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 ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
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
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2018PCAOB$500,000
KPMG AZSA LLCKPMGaccounting fraud or deficiencies2023PCAOB$500,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017IL-INS$460,000
G and K ServicesCintasenvironmental violation2011EPA$450,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinvestor protection violation2017SEC$450,000
Cintas Corp.Cintaswater pollution violation2005CT-AG$450,000
G4S Secure Integration LLCAllied Universal Security ServicesFalse Claims Act and related2018MA-AG$450,000
TeleCheck Services, Inc.Fiservconsumer protection violation2005WV-AG$450,000
KPMG AustraliaKPMGaccounting fraud or deficiencies2021PCAOB$450,000
G & K Services, Inc.Cintashazardous waste violation2008EPA$425,000
KPMG LLPKPMGemployment discrimination2017OFCCP$420,000
Allied UniversalAllied Universal Security Serviceswage and hour violation2023WHD$411,000
Allied UniversalAllied Universal Security Servicesemployment discrimination2023OFCCP$411,000
NCO Financial Systems Inc.Aloricaconsumer protection violation2008TX-AG$400,000
The Wackenhut CorporationAllied Universal Security Serviceswage and hour violation2006WHD$397,266
ArbitronNielsen Holdingsdiscriminatory practices (non-employment)2009NY-AG$385,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$375,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonaccounting fraud or deficiencies2015SEC$365,085
Deloitte Anjin LLCDeloitteaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2021PCAOB$350,000
KPMG Samjong Accounting Corp.KPMGaccounting fraud or deficiencies2022PCAOB$350,000
G&K Services, Inc.Cintasair pollution violation2008WI-AG$330,000
GuardsmarkAllied Universal Security Servicesemployment discrimination2016EEOC$329,640
TriNet HR CorporationTriNet Groupwage and hour violation2012WHD$326,879
Aerotek, Inc.Allegis Groupwage and hour violation2004WHD$322,414
ABM Industry Groups, LLCABM Industriesemployment discrimination2021EEOC$310,000
UniFirst Corp.UniFirstair pollution violation2014EPA$309,980
KPMG LLPKPMGemployment discrimination2022DOJ_RIGHTS$306,656
Paychex, Inc. and Paychex Holdings, LLCPaychexconsumer protection violation2019NH-BKG$304,446
Deloitte Accountants B.V.Deloitteaccounting fraud or deficiencies2016PCAOB$300,000
YourPeople dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2018MA-INS$300,000
Wackenhut Corp. dba G4S WackenhutAllied Universal Security Servicesemployment discrimination2010OFCCP$290,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017CO-INS$287,500
CINTAS CORPORATIONCintasair pollution violation2011EPA$286,000
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
RandstadRandstadwage and hour violation2014private lawsuit-federal$282,000
YPThryv Inc.wage and hour violation2013private lawsuit-federal$280,000
G & K SERVICES, INC.Cintashazardous waste violation2013EPA$280,000
U.S. Security Associates, Inc. (USSA)Allied Universal Security Servicesemployment discrimination2018OFCCP$275,000
Deloitte Services LPDeloitteemployment discrimination2020OFCCP$275,000
G&K Services Co.Cintasemployment discrimination2013OFCCP$265,983
ArbitronNielsen Holdingsdiscriminatory practices (non-employment)2009NJ-AG$255,000
Swissport Fueling, Inc.Swissport Internationalemployment discrimination2014EEOC$250,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2017MA-AG$250,000
KPMG Audit LimitedKPMGaccounting fraud or deficiencies2019PCAOB$250,000
Deloitte & Touche South AfricaDeloitteaccounting fraud or deficiencies2012SEC$247,043
KPMGKPMGaccounting fraud or deficiencies2018SEC$241,305
SecuritasSecuritaswage and hour violation2012private lawsuit-federal$240,000
SecuritasSecuritaswage and hour violation2012private lawsuit-federal$240,000
Cintas CorporationCintasemployment discrimination2019OFCCP$234,984
KPMG LLPKPMGaccounting fraud or deficiencies2016SEC$230,000
Allied Universal Security ServicesAllied Universal Security Serviceswage and hour violation2024NY-AG$229,718
UniFirst Corp.UniFirstemployment discrimination2023OFCCP$226,341
Paychex, Inc.Paychexconsumer protection violation2018TX-FIN$212,500
SpherionRandstadwage and hour violation2008WHD$207,094
Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2007NLRB$203,473
Securitas Security Services USA, Inc.Securitaswage and hour violation2006WHD$200,639
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2011WHD$200,098
NCO Financial Systems, Inc.Aloricaconsumer protection violation2010AZ-DIFI$200,000
KPMG Inc.KPMGaccounting fraud or deficiencies2022PCAOB$200,000
ADP TOTAL SOURCE II, INCORPORATEDAutomatic Data Processingworkplace safety or health violation2009OSHA$200,000
Securitas Security Services USA Inc.Securitaswage and hour violation2020WHD$198,810
Aerotek, Inc.Allegis Groupwage and hour violation2013WHD$195,587
Aramark Uniform ServicesVestis Corporationemployment discrimination2017OFCCP$194,255
U.S. Security Associates Inc.Allied Universal Security Servicesemployment discrimination2019DOJ_RIGHTS$194,000
UNIFIRST CORPORATIONUniFirstworkplace safety or health violation2011OSHA$186,000
Ciber, Inc.HTC Global Serviceswage and hour violation2012WHD$183,322
ABM Janitorial Services, Inc.ABM Industrieswage and hour violation2010WHD$182,542
Unifirst CorporationUniFirstwage and hour violation2010WHD$182,170
ABM Industries Inc.ABM Industriesemployment discrimination2011EEOC$180,000
HEALTHCARE SERVICES GROUP INC.Healthcare Services Group Inc.workplace safety or health violation2022OSHA$180,000
Air Serv Corporation, IncABM Industrieswage and hour violation2014WHD$179,170
CINTAS CORPORATIONCintasworkplace safety or health violation2007OSHA$176,594
Securitas Security Services USA Inc.Securitasemployment discrimination2024DOJ_RIGHTS$175,000
Pinkerton Government Services, Inc.Securitaswage and hour violation2009WHD$168,266
Allied BartonAllied Universal Security Serviceswage and hour violation2015WHD$160,348
Aerotek, Inc.Allegis Groupwage and hour violation2012WHD$156,241
KPMG LLCKPMGemployment discrimination2020OFCCP$155,000
Cintas CorporationCintasemployment discrimination2010EEOC$152,500
Cintas Corp.Cintasair pollution violation2014EPA$150,000
G & K SERVICESCintasair pollution violation2008MD-ENV$150,000
KPMG LLP (Canada)KPMGaccounting fraud or deficiencies2022PCAOB$150,000
Manpower International, IncManpowerwage and hour violation2012WHD$146,355
Unifirst CorporationUniFirstemployment discrimination2020OFCCP$145,000
Spherion Corp.Randstademployment discrimination2004EEOC$144,000
The Wackenhut CorporationAllied Universal Security Serviceslabor relations violation2006NLRB$143,914
Accenture Federal Services LLCAccentureemployment discrimination2018OFCCP$137,614
Randstad North America Inc.Randstademployment discrimination2020DOJ_RIGHTS$135,909
The Wackenhut Corporation and Ameren Corporation d/b/a AmerenUE, Joint EmployersAllied Universal Security Serviceslabor relations violation2006NLRB$135,675
Alorica Inc.Aloricaemployment discrimination2013EEOC$135,000
Fleetcor Technologies Operating Company, LLCFleetCor Technologieswage and hour violation2022private lawsuit-federal$130,000
The Wackenhut CorporationAllied Universal Security Serviceswage and hour violation2005WHD$129,953
Ernst & Young, LLPErnst & Youngemployment discrimination2005EEOC$125,000
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017UT-INS$125,000
Aerotek, Inc.Allegis Groupwage and hour violation2009WHD$124,422
GES Exposition ServicesViadlabor relations violation2005NLRB$120,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.