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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 Type sort iconYearAgencyPenalty Amount
Aerotek, Inc.Allegis Grouplabor relations violation2019NLRB$13,738
G4S Regulated Security Solutions, a Division of G4S Secure Solutions (USA) Inc. f/k/a The WackenhutAllied Universal Security Serviceslabor relations violation2019NLRB$786,434
ABM Industry Groups, LLCABM Industrieslabor relations violation2019NLRB$7,223
ABM Janitorial Services, Inc.ABM Industrieslabor relations violation2019NLRB$5,692
UNIVERSAL PROTECTION SERVICE, LLC D/B/A ALLIED UNIVERSAL SECURITY SERVICESAllied Universal Security Serviceslabor relations violation2018NLRB$24,314
UNIVERSAL PROTECTION SERVICE, LLC, D/B/A ALLIED UNIVERSAL SECURITY SERVICESAllied Universal Security Serviceslabor relations violation2018NLRB$9,577
Healthcare Services Group, Inc.Healthcare Services Group Inc.labor relations violation2018NLRB$12,273
G4S Secure Solutions (USA) Inc.Allied Universal Security Serviceslabor relations violation2018NLRB$38,148
ABM Healthcare Support Services, Inc.ABM Industrieslabor relations violation2017NLRB$21,871
G&K Services, Inc.Cintaslabor relations violation2017NLRB$5,001
Sunbelt Rentals, Inc.Ashtead Group PLClabor relations violation2023NLRB$12,340
Sunbelt RentalsAshtead Group PLClabor relations violation2022NLRB$16,461
Aramark Uniform & Career ApparelVestis Corporationlabor relations violation2021NLRB$14,252
Cintas Corporation No. 2Cintaslabor relations violation2021NLRB$34,343
Securitas Security Services USA, Inc.Securitaslabor relations violation2020NLRB$27,015
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinvestor protection violation2017SEC$450,000
Ernst & Young LLPErnst & Younginvestor protection violation2008SEC$2,918,987
Ernst & Young LLPErnst & Younginvestor protection violation2007SEC$1,587,170
Baton Holdings LLCRed Venturesinvestor protection violation2019DOJ_CRIMINAL$28,000,000
Deloitte & ToucheDeloitteinvestor protection violation2012MI-AG$19,900,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersinvestor protection violation2019SEC$7,944,055
Ernst & Young LLPErnst & Younginvestor protection violation2022SEC$100,000,000
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017AR-INS$6,250
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016AZ-DIFI$15,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016CA-INS$3,660,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017CO-INS$287,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017IA-INS$26,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016ID-INS$25,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017IL-INS$460,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016LA-INS$18,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2018MA-INS$300,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017ME-INS$20,000
Bankrate, Inc.Red Venturesinsurance violation2015MN-FIN$7,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016MN-FIN$100,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016MO-INS$62,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NC-INS$104,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017ND-INS$10,000
YourPeople, Inc. d/b/a Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NE-DOI$5,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NH-INS$26,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016NJ-DBI$100,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017NY-DFS$1,200,000
YourPeople Inc. DBA Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017OK-INS$63,875
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016OR-FIN$33,500
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017RI-FIN$15,000
Your People Inc dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016SC-INS$29,500
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017SD-INS$12,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016TN-INS$62,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016TX-INS$550,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017UT-INS$125,000
YOURPEOPLE INC. D/B/A ZENEFITSTriNet Groupinsurance violation2016VA-INS$106,400
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017VT-FIN$12,000
Yourpeople Inc Dba ZenefitsTriNet Groupinsurance violation2016WA-INS$100,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017WI-INS$40,000
Infosys CorporationInfosys Limitedfraud2013DOJ_CIVIL$34,000,000
ABT AssociatesAbt Associatesfraud2006USAO$2,900,000
WPP plcWPPForeign Corrupt Practices Act2021SEC$19,100,000
Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor HoldingsForeign Corrupt Practices Act2023SEC$26,100,000
Advantage ResourcingRecruit Holding Co.Family and Medical Leave Act2015WHD$7,563
G4S Secure Solutions (USA) Inc.Allied Universal Security ServicesFamily and Medical Leave Act2015WHD$5,495
Aerotek, Inc.Allegis GroupFamily and Medical Leave Act2015WHD$12,622
Aerotek, Inc.Allegis GroupFamily and Medical Leave Act2014WHD$6,240
G & K Services, Inc.CintasFamily and Medical Leave Act2014WHD$15,102
ISS Facility Services, IncISS A/SFamily and Medical Leave Act2013WHD$12,000
Securitas Security Servies USA INCSecuritasFamily and Medical Leave Act2011WHD$15,840
West Business SolutionsAloricaFamily and Medical Leave Act2006WHD$7,058
SecurAmerica, LLCAllied Universal Security ServicesFamily and Medical Leave Act2017WHD$14,159
ABM Industries Groups, LLCABM IndustriesFamily and Medical Leave Act2019WHD$22,000
Alorica, Inc.AloricaFamily and Medical Leave Act2019WHD$12,190
ADP, LLC.Automatic Data ProcessingFamily and Medical Leave Act2017WHD$14,858
ABM Security Services, Inc.ABM IndustriesFamily and Medical Leave Act2016WHD$18,407
Universal Protection Service, LLCAllied Universal Security ServicesFamily and Medical Leave Act2020WHD$10,688
Aramak Uniform And Apparel LLCVestis CorporationFamily and Medical Leave Act2020WHD$28,562
Deloitte Consulting LLPDeloitteFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron MountainFalse Claims Act and related2014DOJ_CIVIL$44,500,000
Accenture LLPAccentureFalse Claims Act and related2011DOJ_CIVIL$63,675,000
Securitas GmbH WerkschutzSecuritasFalse Claims Act and related2011DOJ_CIVIL$9,100,000
PriceWaterhouseCoopersPricewaterhouseCoopersFalse Claims Act and related2007DOJ_CIVIL$2,316,662
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersFalse Claims Act and related2005DOJ_CIVIL$41,900,000
KPMG Peat Marwick, LLPKPMGFalse Claims Act and related2001DOJ_CIVIL$9,000,000
Iron Mountain Inc.Iron MountainFalse Claims Act and related2013USAO$800,000
Accenture Federal Services LLCAccentureFalse Claims Act and related2018USAO$1,744,559
Deloitte & Touche LLPDeloitteFalse Claims Act and related2018DOJ_CIVIL$149,500,000
G4S Secure Integration LLCAllied Universal Security ServicesFalse Claims Act and related2018MA-AG$450,000
Ernst & YoungErnst & YoungFalse Claims Act and related2006USAO$4,471,980
KPMG LLPKPMGFalse Claims Act and related2006USAO$2,770,000
Arthur D. LittleArthur D. Little SASFalse Claims Act and related2005USAO$6,500,000
Ernst & YoungErnst & YoungFalse Claims Act and related2004USAO$1,500,000
UniFirst Corp.UniFirstenvironmental violation2014EPA$309,980
Cintas Corp.Cintasenvironmental violation2014EPA$150,000
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationalenvironmental violation2012EPA$90,000
G&K Services Co., and its subsidiary Alltex Uniform Rental Service, Inc.Cintasenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $285,000
G and K ServicesCintasenvironmental violation2011EPA$450,000
Cintas Corp.Cintasenvironmental violation2005CT-AG$450,000
G&K Services Co.Cintasenvironmental violation2010CT-AG$1,800,000
G&K Services, Inc.Cintasenvironmental violation2010WI-AG$96,253
G&K Services, Inc.Cintasenvironmental violation2008WI-AG$330,000
UNITECH SVC GROUP INCUniFirstenvironmental violation2015PA-ENV$8,917
CINTAS CORPCintasenvironmental violation2010PA-ENV$7,000
CINTAS CORPCintasenvironmental violation2010PA-ENV$7,000
IRON MTN NATL UNDERGROUND STORAGEIron Mountainenvironmental violation2011PA-ENV$24,090
IRON MTN NATL UNDERGROUND STORAGEIron Mountainenvironmental violation2009PA-ENV$30,675
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.