Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Trinet Group Inc.TriNet Groupwage and hour violation2017WHD$18,177
YourPeople Inc.TriNet Groupwage and hour violation2016WHD$83,649
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
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
STRATEGIC OUTSOURCING INCTriNet Groupworkplace safety or health violation2010OSHA$13,840
STRATEGIC OUTSOURCING INCTriNet Groupworkplace safety or health violation2010OSHA$25,000
STRATEGIC OUTSOURCING, INC.TriNet Groupworkplace safety or health violation2015OSHA$15,700
STRATEGIC OUTSOURCING, INCTriNet Groupworkplace safety or health violation2015OSHA$7,605
Pacific Bell DirectoryThryv Inc.labor relations violation2009NLRB$6,000
Yp One Publishing, Inc.Thryv Inc.labor relations violation2005NLRB$5,988
YP AdvertisingThryv Inc.wage and hour violation2016private lawsuit-federal$2,100,000
Pacific Bell DirectoryThryv Inc.wage and hour violation2016private lawsuit-federal$3,630,000
Southwestern Bell Yellow PagesThryv Inc.wage and hour violation2013private lawsuit-federal$1,100,000
YPThryv Inc.wage and hour violation2013private lawsuit-federal$280,000
Dex OneThryv Inc.benefit plan administrator violation2012private lawsuit-federal$2,125,000
YP.com and Telco Billing, Inc.Thryv Inc.consumer protection violation2006MULTI-AG$2,000,000
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
Yp PublishingThryv Inc.wage and hour violation2015MI-LEO$5,635
Yp Midwest Publishing LlcThryv Inc.wage and hour violation2014MI-LEO$7,952
BOSFuel Corp. and Swissport Fueling, Inc.Swissport Internationaloil spill2012EPA$90,000
Swissport Fueling, Inc.Swissport Internationalemployment discrimination2014EEOC$250,000
Swissport USA Inc.Swissport Internationalwage and hour violation2023IL-DOL$40,000
SWISSPORT USA INCSwissport Internationalworkplace safety or health violation2008OSHA$7,500
SWISSPORTSwissport Internationalworkplace safety or health violation2004OSHA$5,000
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2008OSHA$5,400
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2009OSHA$21,000
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2007OSHA$11,500
SWISSPORT CARGO SERVICES L PSwissport Internationalworkplace safety or health violation2010OSHA$19,120
SWISSPORT CARGO SERVICESwissport Internationalworkplace safety or health violation2013OSHA$5,000
SWISSPORT FUELING SERVICESSwissport Internationalworkplace safety or health violation2013OSHA$7,385
SWISSPORT LTDSwissport Internationalworkplace safety or health violation2013OSHA$9,000
SWISSPORT CARGO SERVICES, INC.Swissport Internationalworkplace safety or health violation2014OSHA$5,100
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2017OSHA$5,500
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2017OSHA$5,543
SWISSPORT CARGO SERVICES, INC. (CALIFORNIA)Swissport Internationalworkplace safety or health violation2020OSHA$12,145
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalworkplace safety or health violation2020OSHA$5,899
SWISSPORT CARGO SERVICES LPSwissport Internationalworkplace safety or health violation2022OSHA$7,366
SWISSPORT CARGO SERVICES, L.P.Swissport Internationalworkplace safety or health violation2023OSHA$5,885
SWISSPORT USA, INCSwissport Internationalworkplace safety or health violation2023OSHA$20,488
SWISSPORT USA, LTDSwissport Internationalworkplace safety or health violation2023OSHA$26,787
SWISSPORT USA, LTDSwissport Internationalworkplace safety or health violation2023OSHA$8,929
SWISSPORT CARGO SERVICES LPSwissport Internationalworkplace safety or health violation2023OSHA$24,000
SWISSPORT USA, INCSwissport Internationalworkplace safety or health violation2023OSHA$14,061
SWISSPORT/BOSFUELSwissport Internationalwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
Sidley Austin LLPSidley Austinemployment discrimination2007EEOC$27,500,000
Sidley Austin, LLPSidley Austinemployment discrimination2020OFCCP$25,000
Sidley Austin LLPSidley Austintax violations2007IRS$39,400,000
Securitas GmbH WerkschutzSecuritasFalse Claims Act and related2011DOJ_CIVIL$9,100,000
Securitas Security Services USA, Inc.Securitasemployment discrimination2010EEOC$65,000
Securitas Security Services USA Inc.Securitaswage and hour violation2013WHD$7,305
Securitas Security Servies USA INCSecuritasFamily and Medical Leave Act2011WHD$15,840
Pinkerton Government Services, Inc.Securitaswage and hour violation2010WHD$24,617
Pinkerton Government Services, Inc.Securitaswage and hour violation2009WHD$168,266
Pinkerton Govertment ServicesSecuritaswage and hour violation2008WHD$71,799
Securitas Security Services USA, Inc.Securitaswage and hour violation2008WHD$20,621
Securitas Security Services USASecuritaswage and hour violation2008WHD$6,781
Pinkerton Government Services, Inc.Securitaswage and hour violation2007WHD$27,442
Pinkerton Government Services, IncSecuritaswage and hour violation2007WHD$112,106
Securitas Security Services USA, Inc.Securitaswage and hour violation2007WHD$43,854
Pinkerton Government ServicesSecuritaswage and hour violation2007WHD$54,812
Securitas Security Services USA Inc.Securitaswage and hour violation2007WHD$24,007
Securitas Security Services USA, Inc.Securitaswage and hour violation2007WHD$7,403
Securitas Security Serivces USA, Inc.Securitaswage and hour violation2006WHD$10,949
Securitas Security Services USA, Inc.Securitaswage and hour violation2006WHD$200,639
Securitas Security Services USA, Inc.Securitaswage and hour violation2006WHD$19,798
Securitas Security Services USA, Inc.Securitaswage and hour violation2005WHD$49,678
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.