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Violation Tracker Industry Summary Page

Industry: business services
Penalty Total since 2000: $3,893,687,198
Number of Records: 1,237
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
McKinsey$844,205,8287
KPMG$578,709,64233
Ernst & Young$453,791,13720
PricewaterhouseCoopers$388,435,71722
ABM Industries$291,417,913145
Deloitte$281,576,78827
Allied Universal Security Services$207,868,800236
BDO International$104,575,0008
FleetCor Technologies$100,660,7593
Accenture$67,082,1735

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Paychex, Inc. and Paychex Holdings, LLCPaychexconsumer protection violation2019NH-BKG$304,446
YourPeople, Inc. d/b/a Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NE-DOI$5,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017ND-INS$10,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NC-INS$104,500
NCO Financial Systems, Inc.Aloricaconsumer protection violation2012MULTI-AG$950,000
YP.com and Telco Billing, Inc.Thryv Inc.consumer protection violation2006MULTI-AG$2,000,000
McKinsey & CompanyMcKinseyoff-label or unapproved promotion of medical products2021MULTI-AG$573,000,000
SecuritasSecuritasworkplace safety or health violation2010MSHA$5,000
G & K Services, Inc.Cintasenvironmental violation2013MS-ENV$63,184
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016MO-INS$62,000
Bankrate, Inc.Red Venturesinsurance violation2015MN-FIN$7,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016MN-FIN$100,000
Allied Universal SecurityAllied Universal Security Serviceswage and hour violation2022MI-LEO$105,090
Allied Universal SecurityAllied Universal Security Serviceswage and hour violation2022MI-LEO$10,500
AdpAutomatic Data Processingwage and hour violation2021MI-LEO$5,000
Paychex IncPaychexwage and hour violation2020MI-LEO$15,694
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,192
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,000
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,192
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,000
AerotekAllegis Groupwage and hour violation2019MI-LEO$12,500
ConcentrixConcentrix Corporationwage and hour violation2018MI-LEO$6,069
G4SAllied Universal Security Serviceswage and hour violation2018MI-LEO$6,027
G4S Secure Solutions IncAllied Universal Security Serviceswage and hour violation2018MI-LEO$5,729
G4S Secure Solutions IncAllied Universal Security Serviceswage and hour violation2018MI-LEO$5,374
G4S Secure Solutions IncAllied Universal Security Serviceswage and hour violation2018MI-LEO$5,364
G4S SecurityAllied Universal Security Serviceswage and hour violation2018MI-LEO$5,487
Concentrix Services Us IncConcentrix Corporationwage and hour violation2018MI-LEO$6,642
G4SAllied Universal Security Serviceswage and hour violation2018MI-LEO$5,730
G4S Secure Solutions UsaAllied Universal Security Serviceswage and hour violation2018MI-LEO$5,518
Us Security Associates IncAllied Universal Security Serviceswage and hour violation2018MI-LEO$10,483
Unifirst CorporationUniFirstwage and hour violation2018MI-LEO$88,511
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2018MI-LEO$5,485
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2017MI-LEO$6,361
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2017MI-LEO$11,884
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2016MI-LEO$7,266
Yp Midwest Publishing LlcThryv Inc.wage and hour violation2016MI-LEO$7,266
Yp Holdings LlcThryv Inc.wage and hour violation2016MI-LEO$7,111
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2016MI-LEO$6,300
Yp Holdings LlcThryv Inc.wage and hour violation2016MI-LEO$6,300
Abm Healthcare Support ServicesABM Industrieswage and hour violation2016MI-LEO$6,695
Yp PublishingThryv Inc.wage and hour violation2015MI-LEO$5,635
Yp Midwest Publishing LlcThryv Inc.wage and hour violation2014MI-LEO$7,952
Deloitte & ToucheDeloitteinvestor protection violation2012MI-AG$19,900,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2009MI-AG$109,000,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017ME-INS$20,000
G & K SERVICESCintasenvironmental violation2008MD-ENV$150,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2018MA-INS$300,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2018MA-AG$34,028
ManpowerGroup US, Inc.Manpowerwage and hour violation2018MA-AG$35,200
G4S Secure Integration LLCAllied Universal Security ServicesFalse Claims Act and related2018MA-AG$450,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2017MA-AG$250,000
NCO Financial Systems, Inc.Aloricaconsumer protection violation2007MA-AG$10,000
Aerotek, Inc.Allegis Groupwage and hour violation2019MA-AG$40,587
Securitas USASecuritaswage and hour violation2020MA-AG$14,399
Securitas USASecuritaswage and hour violation2020MA-AG$29,742
Universal Protection Service, LLCAllied Universal Security Serviceswage and hour violation2020MA-AG$27,531
Allied UniversalAllied Universal Security Serviceswage and hour violation2024MA-AG$13,885
Allied UniversalAllied Universal Security Serviceswage and hour violation2024MA-AG$13,426
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016LA-INS$18,000
ABM JANITORIAL SERVICES NORTH CENTRAL INCABM Industrieswage and hour violation2013KY-DWS$7,519
MANPOWER OF INDIANA LIMITED PARTNERSHIPManpowerwage and hour violation2005KY-DWS$6,870
Ernst & Young, LLPErnst & Youngtax violations2003IRS$15,000,000
BDO USA, LLPBDO Internationaltax violations2012IRS$34,400,000
Sidley Austin LLPSidley Austintax violations2007IRS$39,400,000
ARAMARK UNIFORM & CAREER APPAREL LLCVestis Corporationenvironmental violation2016IN-ENV$11,200
CINTAS CORPCintasenvironmental violation2015IN-ENV$11,200
G & K SERVICES INCCintasenvironmental violation2012IN-ENV$14,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017IL-INS$460,000
CINTAS CORPCintasenvironmental violation2018IL-ENV$5,000
GLOBAL EXPERIENCE SPECIALISTS, INC.Viadenvironmental violation2014IL-ENV$12,000
NIELSENNielsen Holdingswage and hour violation2015IL-DOL$6,667
SecuritasSecuritaswage and hour violation2023IL-DOL$17,000
Swissport USA Inc.Swissport Internationalwage and hour violation2023IL-DOL$40,000
Allied UniversalAllied Universal Security Serviceswage and hour violation2022IL-DOL$43,200
RandstadRandstadwage and hour violation2022IL-DOL$10,800
INFOSYS PUBLIC SERVICES INCInfosys Limitedwage and hour violation2022IL-DOL$18,000
SecuritasSecuritaswage and hour violation2022IL-DOL$9,000
ABM INDUSTRIES INCABM Industrieswage and hour violation2022IL-DOL$10,000
SECURITAS SECURITY SERVICES USA INCSecuritaswage and hour violation2022IL-DOL$7,056
infosys limitedInfosys Limitedwage and hour violation2022IL-DOL$16,660
INFOSYS LTDInfosys Limitedwage and hour violation2022IL-DOL$15,576
INFOSYS LTDInfosys Limitedwage and hour violation2022IL-DOL$14,501
McKinsey & Company, Inc.McKinseywage and hour violation2021IL-DOL$1,196,573
Allied UniversalAllied Universal Security Serviceswage and hour violation2021IL-DOL$14,036
ABM Parking ServicesABM Industriesconsumer protection violation2014IL-CDBACP$45,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016ID-INS$25,000
Paychex Holdings, LLCPaychexconsumer protection violation2020ID-FIN$20,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017IA-INS$26,000
NCO Financial Systems, Inc.Aloricaconsumer protection violation2009HI-FIN$6,500
G&K ServicesCintasenvironmental violation2003GA-ENV$7,000
TeleCheck Services, Inc.Fiservconsumer protection violation2014FTC$3,500,000
NCO Group, Inc.Aloricaconsumer protection violation2004FTC$1,500,000
First Data Merchant Services, LLCFiservconsumer protection violation2020FTC$40,200,000
Clear Channel Outdoor, Inc.Clear Channel Outdoor Holdingsmotor vehicle safety violation2010FMCSA$6,270
Abm Parking ServicesABM Industriesmotor vehicle safety violation2016FMCSA$15,150
CINTAS CORPORATION NO. 2 DBA CINTASCintasenvironmental violation2008FL-DEP$7,448
SUNBELT RENTALS, INC.Ashtead Group PLCenvironmental violation2006FL-DEP$5,000
Ernst & YoungErnst & Youngbanking violation2004FDIC$40,000,000
UniFirst Corp.UniFirstenvironmental violation2014EPA$309,980
Cintas Corp.Cintasenvironmental violation2014EPA$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.