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Violation Tracker Industry Summary Page

Industry: business services
Penalty Total since 2000: $3,965,588,736
Number of Records: 1,246
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$883,705,8288
KPMG$603,709,64234
Ernst & Young$453,791,13720
PricewaterhouseCoopers$394,785,71725
ABM Industries$291,417,913145
Deloitte$281,576,78827
Allied Universal Security Services$208,098,518237
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
YP.com and Telco Billing, Inc.Thryv Inc.consumer protection violation2006MULTI-AG$2,000,000
ABM Parking ServicesABM Industriesconsumer protection violation2014IL-CDBACP$45,000
First Data Merchant Services, LLCFiservconsumer protection violation2020FTC$40,200,000
Integrated Payment Systems, Inc.Fiservconsumer protection violation2008AZ-DIFI$30,000
NCO Financial Systems, Inc.Aloricaconsumer protection violation2010AZ-DIFI$200,000
NCO Financial Systems, Inc.Aloricaconsumer protection violation2016AZ-DIFI$100,000
NCO Financial Systems, Inc.Aloricaconsumer protection violation2009HI-FIN$6,500
Paychex Holdings, LLCPaychexconsumer protection violation2020ID-FIN$20,000
Paychex, Inc. and Paychex Holdings, LLCPaychexconsumer protection violation2019NH-BKG$304,446
Paychex, Inc.Paychexconsumer protection violation2018TX-FIN$212,500
Bankrate, LLCRed Venturesconsumer protection violation2023AK-DBS$8,310
Clear Channel OutdoorClear Channel Outdoor Holdingscampaign finance violation2005CA-LACA$30,000
RANDSTAD PROFESSIONALS US, LPRandstadbenefit plan administrator violation2016EBSA$10,001
UNIFIRST CORPORATION EMPLOYEE TRUSTUniFirstbenefit plan administrator violation2003EBSA$100,001
Capgemini North America, Inc.Capgeminibenefit plan administrator violation2018private lawsuit-federal$990,000
Dex OneThryv Inc.benefit plan administrator violation2012private lawsuit-federal$2,125,000
Monster Worldwide Inc.Randstadbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Oasis Outsourcing Holdings Inc.Paychexbenefit plan administrator violation2018private lawsuit-federal$5,999,000
ABT ASSOCIATES INC.Abt Associatesbenefit plan administrator violation2020EBSA$10,001
PricewaterhouseCoopersPricewaterhouseCoopersbenefit plan administrator violation2023private lawsuit-federal$267,000,000
Securitas Security Services Usa, InSecuritasbenefit plan administrator violation2022EBSA$10,001
SECURITAS SECURITY SERVICES USA, INC.Securitasbenefit plan administrator violation2023EBSA$50,001
Securitas Security Services Usa, InSecuritasbenefit plan administrator violation2023EBSA$10,001
Securitas Electronic Security, Inc.Securitasbenefit plan administrator violation2023EBSA$10,001
Abm Industries IncorporatedABM Industriesbenefit plan administrator violation2023EBSA$10,001
McKinsey & Company, Inc.McKinseybankruptcy professional violation2019DOJ_UTP$15,000,000
Ernst & YoungErnst & Youngbanking violation2004FDIC$40,000,000
Deloitte Financial Advisory ServicesDeloitteanti-money-laundering deficiencies2013NY-DFS$10,000,000
UniFirst Corp.UniFirstair pollution violation2014EPA$309,980
Cintas Corp.Cintasair pollution violation2014EPA$150,000
G&K Services Co., and its subsidiary Alltex Uniform Rental Service, Inc.Cintasair pollution 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&K Services, Inc.Cintasair pollution violation2010WI-AG$96,253
G&K Services, Inc.Cintasair pollution violation2008WI-AG$330,000
Aramark Uniform ServicesVestis Corporationair pollution violation2011CA-ARB$5,000
Sunbelt RentalsAshtead Group PLCair pollution violation2009CA-ARB$98,500
G&K Services, Inc.Cintasair pollution violation2008CA-ARB$9,375
G&K ServicesCintasair pollution violation2003GA-ENV$7,000
CINTAS CORPCintasair pollution violation2018IL-ENV$5,000
GLOBAL EXPERIENCE SPECIALISTS, INC.Viadair pollution violation2014IL-ENV$12,000
ARAMARK UNIFORM & CAREER APPAREL LLCVestis Corporationair pollution violation2016IN-ENV$11,200
CINTAS CORPCintasair pollution violation2015IN-ENV$11,200
G & K SERVICES INCCintasair pollution violation2012IN-ENV$14,000
G & K SERVICESCintasair pollution violation2008MD-ENV$150,000
Ernst & YoungErnst & Youngair pollution violation2013CA-SCAQMD$8,000
CINTAS CORPORATIONCintasair pollution violation2011EPA$286,000
CINTASCintasair pollution violation2014EPA$50,000
CINTASCintasair pollution violation2014EPA$50,000
CINTASCintasair pollution violation2014EPA$50,000
UNIFIRSTUniFirstair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,660
UNIFIRSTUniFirstair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,660
UnifirstUniFirstair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,660
UNIFIRSTUniFirstair pollution violation2014EPA$50,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonaccounting fraud or deficiencies2015SEC$365,085
BDO USABDO Internationalaccounting fraud or deficiencies2015SEC$2,100,000
Bankrate Inc.Red Venturesaccounting fraud or deficiencies2015SEC$15,000,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2015SEC$1,113,916
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2014SEC$4,070,000
KPMGKPMGaccounting fraud or deficiencies2014SEC$8,200,000
Deloitte & Touche South AfricaDeloitteaccounting fraud or deficiencies2012SEC$247,043
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2011SEC$6,000,000
KPMG AustraliaKPMGaccounting fraud or deficiencies2011SEC$2,742,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2009SEC$8,500,000
Monster Worldwide, Inc.Randstadaccounting fraud or deficiencies2009SEC$2,500,000
KPMG LLP (KPMG Canada)KPMGaccounting fraud or deficiencies2005SEC$73,682
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$50,000,000
KPMG LLPKPMGaccounting fraud or deficiencies2005SEC$22,000,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2004SEC$1,500,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2004SEC$2,400,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2003SEC$1,000,000
PricewaterhouseCoopers LLPricewaterhouseCoopersaccounting fraud or deficiencies2002SEC$5,000,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2016SEC$9,300,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2016SEC$11,800,000
KPMG LLPKPMGaccounting fraud or deficiencies2016SEC$230,000
KPMG LLPKPMGaccounting fraud or deficiencies2017SEC$6,230,999
KPMGKPMGaccounting fraud or deficiencies2018SEC$241,305
Deloitte & ToucheDeloitteaccounting fraud or deficiencies2018SEC$99,057
Deloitte Touche Tohmatsu LLCDeloitteaccounting fraud or deficiencies2019SEC$2,000,000
Deloitte and ToucheDeloitteaccounting fraud or deficiencies2000AZ-AG$800,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015NY-AG$10,000,000
KPMG LLPKPMGaccounting fraud or deficiencies2019SEC$50,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2009NJ-AG$5,850,000
BDO SeidmanBDO Internationalaccounting fraud or deficiencies2002USAO$16,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloitteaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young Hua Ming LLPErnst & Youngaccounting fraud or deficiencies2015SEC$500,000
KPMG HuazhenKPMGaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersaccounting fraud or deficiencies2015SEC$500,000
BDO LimitedBDO Internationalaccounting fraud or deficiencies2019PCAOB$10,000
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2019PCAOB$10,000
Deloitte Anjin LLCDeloitteaccounting fraud or deficiencies2019PCAOB$350,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersaccounting fraud or deficiencies2019PCAOB$100,000
KPMG Audit LimitedKPMGaccounting fraud or deficiencies2019PCAOB$250,000
Deloitte & Touche Ltda.Deloitteaccounting fraud or deficiencies2019PCAOB$15,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2018PCAOB$500,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2017PCAOB$1,500,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2017PCAOB$1,000,000
Ernst & Young, S.L.Ernst & Youngaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton DaejooGrant Thorntonaccounting fraud or deficiencies2017PCAOB$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.