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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
Grant Thornton DaejooGrant Thorntonaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonaccounting fraud or deficiencies2017PCAOB$10,000
KPMG Auditores IndependentesKPMGaccounting fraud or deficiencies2017PCAOB$15,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersaccounting fraud or deficiencies2017PCAOB$25,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersaccounting fraud or deficiencies2017PCAOB$15,000
Deloitte Accountants B.V.Deloitteaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloitteaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2013PCAOB$2,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2012PCAOB$2,000,000
Price Waterhouse, Bangalore et al.PricewaterhouseCoopersaccounting fraud or deficiencies2011PCAOB$1,500,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2007PCAOB$1,000,000
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2014NY-DFS$25,000,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2020PCAOB$750,000
KPMG AustraliaKPMGaccounting fraud or deficiencies2021PCAOB$450,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.accounting fraud or deficiencies2021SEC$6,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021SEC$10,000,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2021PCAOB$350,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2022PCAOB$750,000
KPMG Inc.KPMGaccounting fraud or deficiencies2022PCAOB$200,000
KPMG Samjong Accounting Corp.KPMGaccounting fraud or deficiencies2022PCAOB$350,000
KPMG Accountants N.V.KPMGaccounting fraud or deficiencies2022PCAOB$50,000
KPMG LLP (Canada)KPMGaccounting fraud or deficiencies2022PCAOB$150,000
KPMG S.p.AKPMGaccounting fraud or deficiencies2022PCAOB$75,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloitteaccounting fraud or deficiencies2022SEC$20,000,000
KPMG Assurance and Consulting Services LLPKPMGaccounting fraud or deficiencies2022PCAOB$1,000,000
KPMG LLP(United Kingdom)KPMGaccounting fraud or deficiencies2022PCAOB$2,000,000
KPMG LLP (United Kingdom)KPMGaccounting fraud or deficiencies2022PCAOB$600,000
KPMG S.A.S.KPMGaccounting fraud or deficiencies2022PCAOB$4,000,000
BDO RCS Auditores IndependentesBDO Internationalaccounting fraud or deficiencies2022PCAOB$30,000
Grant Thornton Auditores Independentes Ltda.Grant Thorntonaccounting fraud or deficiencies2022PCAOB$20,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2022PCAOB$40,000
KPMG Samjong Accounting Corp.KPMGaccounting fraud or deficiencies2022PCAOB$30,000
BDO TaiwanBDO Internationalaccounting fraud or deficiencies2023PCAOB$35,000
Deloitte & Touche S.A.S.Deloitteaccounting fraud or deficiencies2023PCAOB$900,000
BDO USA, P.CBDO Internationalaccounting fraud or deficiencies2023PCAOB$2,000,000
Deloitte AuditDeloitteaccounting fraud or deficiencies2023PCAOB$50,000
KPMG ArgentinaKPMGaccounting fraud or deficiencies2023PCAOB$40,000
KPMG Auditores Independentes Ltda.KPMGaccounting fraud or deficiencies2023PCAOB$40,000
KPMG AZSA LLCKPMGaccounting fraud or deficiencies2023PCAOB$500,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersaccounting fraud or deficiencies2023PCAOB$3,000,000
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2023PCAOB$4,000,000
PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopersaccounting fraud or deficiencies2023PCAOB$3,000,000
Grant Thornton Bharat LLPGrant Thorntonaccounting fraud or deficiencies2024PCAOB$40,000
KPMG Accountants N.V.KPMGaccounting fraud or deficiencies2024PCAOB$25,000,000
PricewaterhouseCoopers AustraliaPricewaterhouseCoopersaccounting fraud or deficiencies2024PCAOB$600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2024PCAOB$2,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.