Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Capgemini North America, Inc.Capgeminibenefit plan administrator violation2018private lawsuit-federal$990,000
Cap GeminiCapgeminiwage and hour violation2009WHD$20,731
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalenvironmental violation2012EPA$90,000
Blue Slate Solutions, LLCExlService Holdingstax violations2015CT-AG$15,000
BENCHMARK STAFFINGRobert Half Internationalworkplace safety or health violation2003OSHA$5,000
BDO USA, P.CBDO Internationalaccounting fraud or deficiencies2023PCAOB$2,000,000
BDO USA, LLPBDO Internationaltax violations2012USAO$50,000,000
BDO USA, LLPBDO Internationaltax violations2012IRS$34,400,000
BDO USABDO Internationalaccounting fraud or deficiencies2015SEC$2,100,000
BDO TaiwanBDO Internationalaccounting fraud or deficiencies2023PCAOB$35,000
BDO SeidmanBDO Internationalaccounting fraud or deficiencies2002USAO$16,000,000
BDO RCS Auditores IndependentesBDO Internationalaccounting fraud or deficiencies2022PCAOB$30,000
BDO LimitedBDO Internationalaccounting fraud or deficiencies2019PCAOB$10,000
Baton Holdings LLCRed Venturesinvestor protection violation2019DOJ_CRIMINAL$28,000,000
Bankrate, LLCRed Venturesconsumer protection violation2023AK-DBS$8,310
Bankrate, Inc.Red Venturesinsurance violation2015MN-FIN$7,500
Bankrate, IncRed Ventureswage and hour violation2012WHD$35,109
Bankrate Inc.Red Venturesaccounting fraud or deficiencies2015SEC$15,000,000
Automatic Data Processing, Inc.Automatic Data Processingwage and hour violation2012WHD$26,193
Arthur D. LittleArthur D. Little SASFalse Claims Act and related2005USAO$6,500,000
Argenbright Security, Inc.Allied Universal Security Serviceslabor relations violation2003NLRB$16,000
Argenbright Security, Inc.Allied Universal Security Serviceslabor relations violation2003NLRB$12,000
Argenbright Security, Inc.Allied Universal Security Serviceslabor relations violation2002NLRB$18,000
Argenbright Security AgencyAllied Universal Security Serviceslabor relations violation2003NLRB$10,000
Arbitron Inc.Nielsen Holdingsdiscriminatory practices (non-employment)2012CA-AG$650,000
ArbitronNielsen Holdingsdiscriminatory practices (non-employment)2009NJ-AG$255,000
ArbitronNielsen Holdingsdiscriminatory practices (non-employment)2009NY-AG$385,000
Aramark Uniform Services, Inc.Vestis Corporationlabor relations violation2010NLRB$50,000
Aramark Uniform Services, Inc.Vestis Corporationlabor relations violation2007NLRB$15,820
Aramark Uniform Services, Inc.Vestis Corporationlabor relations violation2006NLRB$5,967
Aramark Uniform Services of Roanoke, Inc.Vestis Corporationlabor relations violation2008NLRB$13,756
ARAMARK UNIFORM SERVICES INCVestis Corporationworkplace safety or health violation2004OSHA$5,400
ARAMARK UNIFORM SERVICES AND APPARELVestis Corporationworkplace safety or health violation2018OSHA$28,950
ARAMARK UNIFORM SERVICES (TEXAS) LLCVestis Corporationworkplace safety or health violation2017OSHA$8,969
ARAMARK UNIFORM SERVICES (TEXAS) LLCVestis Corporationworkplace safety or health violation2018OSHA$5,880
ARAMARK UNIFORM SERVICES (TEXAS) LLCVestis Corporationworkplace safety or health violation2019OSHA$11,250
Aramark Uniform ServicesVestis Corporationlabor relations violation2010NLRB$5,344
Aramark Uniform ServicesVestis Corporationlabor relations violation2008NLRB$22,331
Aramark Uniform ServicesVestis Corporationlabor relations violation2008NLRB$15,000
Aramark Uniform ServicesVestis Corporationlabor relations violation2007NLRB$5,500
Aramark Uniform ServicesVestis Corporationlabor relations violation2005NLRB$36,144
ARAMARK UNIFORM SERVICESVestis Corporationlabor relations violation2005NLRB$13,000
Aramark Uniform ServicesVestis Corporationemployment discrimination2017OFCCP$194,255
Aramark Uniform ServicesVestis Corporationemployment discrimination2019OFCCP$100,000
Aramark Uniform ServicesVestis Corporationenvironmental violation2011CA-ARB$5,000
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2002OSHA$5,000
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2007OSHA$18,750
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2009OSHA$8,550
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2011OSHA$10,890
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2014OSHA$8,750
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2014OSHA$6,426
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2015OSHA$7,620
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2019OSHA$22,791
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2019OSHA$10,817
ARAMARK UNIFORM SERVICESVestis Corporationworkplace safety or health violation2023OSHA$8,000
ARAMARK UNIFORM SERVICEVestis Corporationworkplace safety or health violation2012OSHA$18,000
ARAMARK UNIFORM AND CAREER APPAREL LLC.Vestis Corporationworkplace safety or health violation2010OSHA$5,000
Aramark Uniform and Career ApparelVestis Corporationlabor relations violation2010NLRB$71,231
Aramark Uniform & Career Apparel, LLCVestis Corporationwage and hour violation2012WHD$17,916
Aramark Uniform & Career Apparel, LLCVestis Corporationenvironmental violation2020AL-ENV$10,000
ARAMARK UNIFORM & CAREER APPAREL, LLCVestis Corporationworkplace safety or health violation2015OSHA$10,000
ARAMARK UNIFORM & CAREER APPAREL, LLCVestis Corporationworkplace safety or health violation2017OSHA$53,780
ARAMARK UNIFORM & CAREER APPAREL, LLCVestis Corporationworkplace safety or health violation2018OSHA$8,619
ARAMARK UNIFORM & CAREER APPAREL, L.L.C.Vestis Corporationworkplace safety or health violation2011OSHA$7,500
ARAMARK UNIFORM & CAREER APPAREL LLCVestis Corporationenvironmental violation2016IN-ENV$11,200
ARAMARK UNIFORM & CAREER APPAREL INCVestis Corporationworkplace safety or health violation2016OSHA$5,400
ARAMARK UNIFORM & CAREER APPAREL GROUP, LLCVestis Corporationworkplace safety or health violation2012OSHA$9,000
Aramark Uniform & Career ApparelVestis Corporationlabor relations violation2021NLRB$14,252
ARAMARK UNFORM & CAREER APPAREL, LLCVestis Corporationworkplace safety or health violation2022OSHA$14,620
Aramak Uniform And Apparel LLCVestis CorporationFamily and Medical Leave Act2020WHD$28,562
AMPCO System ParkingABM Industrieswage and hour violation2009WHD$83,670
AMPCO SYSTEM PARKINGABM Industriesworkplace safety or health violation2002OSHA$6,000
American Building Maintenance, Inc.ABM Industrieswage and hour violation2005WHD$14,986
American Building Maintenance of LA., Inc.ABM Industrieswage and hour violation2006WHD$22,211
American Building Maintenance IncorporatedABM Industrieswage and hour violation2007WHD$43,958
American Building Maintenance IncorporatedABM Industrieswage and hour violation2005WHD$103,029
American Building Maintenance Co. of GeorgiaABM Industrieswage and hour violation2007WHD$5,305
American Building MaintenanceABM Industrieslabor relations violation2008NLRB$65,000
American Building MaintenanceABM Industrieslabor relations violation2007NLRB$7,452
American Building MaintenanceABM Industrieslabor relations violation2000NLRB$10,000
AMERICAN BUILDING MAINTENANCEABM Industriesworkplace safety or health violation2002OSHA$5,000
AMERICAN BUILDING MAINTENANCEABM Industriesworkplace safety or health violation2001OSHA$5,300
AMERICAN BUILDING MAINTENANCEABM Industriesworkplace safety or health violation2004OSHA$6,750
ALORICA, INC., AND ITS SUBSIDIARY/AFFILIATE EXPERT GLOBAL SOLUTIONS, INC.Aloricalabor relations violation2020NLRB$44,972
Alorica, Inc.Aloricaemployment discrimination2018EEOC$3,500,000
Alorica, Inc.AloricaFamily and Medical Leave Act2019WHD$12,190
Alorica Inc.Aloricaemployment discrimination2013EEOC$135,000
ALORICA INC.Aloricaworkplace safety or health violation2019OSHA$5,000
AloricaAloricawage and hour violation2016private lawsuit-federal$9,250,000
AlliedBarton Security Services, LLCAllied Universal Security Serviceswage and hour violation2014NY-NYCCO$1,300,000
AlliedBarton Security Services LPAllied Universal Security Serviceswage and hour violation2012CA-LCO$7,560
ALLIEDBARTON SECURITY SERVICES LPAllied Universal Security Servicesworkplace safety or health violation2000OSHA$18,840
AlliedBarton Security Services LLCAllied Universal Security Serviceswage and hour violation2013WHD$15,386
Alliedbarton Security Services LLCAllied Universal Security Servicesemployment screening violation2015private lawsuit-federal$2,400,000
AlliedBarton Security Services LLCAllied Universal Security Servicesemployment discrimination2019NY-NYCCHR$28,000
AlliedBarton Security Services LLCAllied Universal Security Servicesemployment discrimination2021OFCCP$1,175,000
ALLIEDBARTON SECURITY SERVICES LLCAllied Universal Security Servicesworkplace safety or health violation2012OSHA$16,000
AlliedBarton Security ServicesAllied Universal Security Serviceswage and hour violation2013WHD$7,870
AlliedBarton Security ServicesAllied Universal Security Serviceswage and hour violation2013WHD$11,083
Alliedbarton Security ServicesAllied Universal Security Serviceswage and hour violation2016private lawsuit-federal$11,000,000
ALLIED UNIVERSAL TOPCO, LLCAllied Universal Security Servicesworkplace safety or health violation2018OSHA$10,585
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.