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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
KPMG Samjong Accounting Corp.KPMGaccounting fraud or deficiencies2022PCAOB$30,000
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
KPMG Accountants N.V.KPMGaccounting fraud or deficiencies2024PCAOB$25,000,000
Kelly Services, IncKelly Serviceswage and hour violation2012WHD$42,191
Kelly Services, Inc.Kelly Serviceswage and hour violation2011WHD$80,601
Kelly Services, Inc.Kelly Serviceswage and hour violation2009WHD$17,466
Kelly Services Inc.Kelly Serviceswage and hour violation2008WHD$15,730
Kelly ServicesKelly Serviceswage and hour violation2005WHD$7,106
Kelly ServicesKelly Serviceslabor relations violation2001NLRB$5,000
Kelly ServicesKelly Serviceswage and hour violation2003PA-DLI$8,138
Vita-Mix Corporation and Kelly Services Inc.Kelly Serviceswage and hour violation2017private lawsuit-federal$1,600,000
Kelly ServicesKelly Serviceswage and hour violation2012private lawsuit-state$2,000,000
Kelly ServicesKelly Serviceswage and hour violation2011private lawsuit-federal$2,750,000
Kelly ServicesKelly Serviceswage and hour violation2009private lawsuit-federal$11,000,000
Kelly ServicesKelly Servicesemployment discrimination2008private lawsuit-federal$2,060,320
Kelly ServicesKelly Servicesemployment discrimination2007private lawsuit-state$847,150
Kelly Services, Inc.Kelly Servicesemployment screening violation2017private lawsuit-federal$6,749,000
Kelly Services, Inc.Kelly Serviceswage and hour violation2018WHD$5,198
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,192
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,000
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,192
Kelly Services IncKelly Serviceswage and hour violation2019MI-LEO$5,000
KELLY SERVICES, INC.Kelly Servicesworkplace safety or health violation2012OSHA$8,000
KELLY SERVICES, INC.Kelly Servicesworkplace safety or health violation2014OSHA$7,000
KELLY SERVICES, INC.Kelly Servicesworkplace safety or health violation2019OSHA$7,875
ISS Facility Services CompanyISS A/Sdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
ISS Facility Services Inc.ISS A/Swage and hour violation2015WHD$13,921
ISS Facility Services, IncISS A/SFamily and Medical Leave Act2013WHD$12,000
ISS Facility Services Inc.ISS A/Swage and hour violation2013WHD$38,155
ISS Facility Services, Inc.ISS A/Swage and hour violation2008WHD$10,308
ISS Facility ServicesISS A/Swage and hour violation2018WHD$14,783
ISS Facility Services, Inc.ISS A/Semployment discrimination2022EEOC$47,500
ISS FACILITY SERVICES INCISS A/Sworkplace safety or health violation2011OSHA$15,400
ISS FACILITY SERVICES INCISS A/Sworkplace safety or health violation2011OSHA$7,500
ISS FACILITY SERVICES INCISS A/Sworkplace safety or health violation2012OSHA$8,640
ISS MANAGEMENT, LLCISS A/Sworkplace safety or health violation2017OSHA$11,409
ISS MANAGEMENT, LLCISS A/Sworkplace safety or health violation2018OSHA$105,019
ISS MANAGEMENT, LLCISS A/Sworkplace safety or health violation2018OSHA$5,569
ISS FACILITIES SERVICES INC.ISS A/Sworkplace safety or health violation2019OSHA$32,385
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron MountainFalse Claims Act and related2014DOJ_CIVIL$44,500,000
Iron Mountain Info ManagementIron Mountainemployment discrimination2012OFCCP$6,501
Iron Mountain Inc.Iron MountainFalse Claims Act and related2013USAO$800,000
IRON MTN NATL UNDERGROUND STORAGEIron Mountainenvironmental violation2011PA-ENV$24,090
IRON MTN NATL UNDERGROUND STORAGEIron Mountainenvironmental violation2009PA-ENV$30,675
IRON MOUNTAIN INFORMATION INC.Iron Mountainworkplace safety or health violation2004OSHA$5,000
CROZIER FINE ARTS, INC.Iron Mountainworkplace safety or health violation2001OSHA$9,100
IRON MOUNTAIN INFORMATION MANAGEMENT, INC.Iron Mountainworkplace safety or health violation2002OSHA$5,525
IRON MOUNTAIN INC.Iron Mountainworkplace safety or health violation2002OSHA$6,750
IRON MOUNTAIN CONFIDENTIAL DESTRUCTION LLCIron Mountainworkplace safety or health violation2002OSHA$16,650
IRON MOUNTAIN, INC.Iron Mountainworkplace safety or health violation2006OSHA$5,102
CROZIER FINE ARTS, INC.Iron Mountainworkplace safety or health violation2005OSHA$8,000
IRON MOUNTAINIron Mountainworkplace safety or health violation2014OSHA$9,940
IRON MOUNTAIN INFORMATION MANAGEMENT, LLCIron Mountainworkplace safety or health violation2015OSHA$6,300
IRON MOUNTAIN INCIron Mountainworkplace safety or health violation2016OSHA$7,951
IRON MOUNTAIN INFORMATION MANAGEMENT SERVICES INC.Iron Mountainworkplace safety or health violation2018OSHA$5,245
IRON MOUNTAIN INC.Iron Mountainworkplace safety or health violation2018OSHA$12,500
IRON MOUNTAIN INFORMATION MANAGEMENT SERVICES INC.Iron Mountainworkplace safety or health violation2021OSHA$6,370
IRON MOUNTAIN SECURE SHREDDING INCIron Mountainworkplace safety or health violation2023OSHA$6,000
Regus ManagementInternational Workplace Groupwage and hour violation2018private lawsuit-state$5,300,000
Infosys CorporationInfosys Limitedfraud2013DOJ_CIVIL$34,000,000
Infosys LimitedInfosys Limitedwage and hour violation2012WHD$45,101
Infosys CorporationInfosys Limitedwork visa violations2017NY-AG$1,000,000
Infosys LimitedInfosys Limitedwage and hour violation2019CA-AG$800,000
Infosys Public Services IncInfosys Limitedwage and hour violation2018WA-DLI$5,500
INFOSYS PUBLIC SERVICES INCInfosys Limitedwage and hour violation2022IL-DOL$18,000
infosys limitedInfosys Limitedwage and hour violation2022IL-DOL$16,660
INFOSYS LTDInfosys Limitedwage and hour violation2022IL-DOL$15,576
INFOSYS LTDInfosys Limitedwage and hour violation2022IL-DOL$14,501
Huntleigh USA CorporationICTS Internationalwage and hour violation2002WHD$1,500,000
Huntleigh USA CorporationICTS Internationallabor relations violation2013NLRB$21,285
HUNTLEIGH CORPORATION USAICTS Internationallabor relations violation2001NLRB$10,000
Huntleigh USA CorporationICTS Internationalwage and hour violation2016WHD$11,595
Huntleigh USA CorporationICTS Internationalwage and hour violation2015WHD$15,720
Huntleigh USA CorportationICTS Internationalwage and hour violation2018WA-DLI$11,000
Hutco, Inc.Hutco Inc.wage and hour violation2012WHD$1,914,818
HUTCO, INC.Hutco Inc.workplace safety or health violation2018OSHA$39,934
Ciber, Inc.HTC Global Serviceswage and hour violation2015WHD$7,591
Ciber, Inc.HTC Global Serviceswage and hour violation2012WHD$183,322
CIBER, Inc.HTC Global Serviceswage and hour violation2004WHD$12,568
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2012WHD$8,256
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2011WHD$8,861
Healthcare Services Group, IncHealthcare Services Group Inc.wage and hour violation2011WHD$5,364
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2011WHD$5,387
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2008WHD$590,084
HealthCare Services Group, IncHealthcare Services Group Inc.wage and hour violation2007WHD$5,411
Healthcare Service Group IncHealthcare Services Group Inc.wage and hour violation2005WHD$13,820
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2003WHD$12,897
Healthcare Services GroupHealthcare Services Group Inc.labor relations violation2010NLRB$12,100
Healthcare Services Group, Inc.Healthcare Services Group Inc.labor relations violation2008NLRB$14,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.labor relations violation2004NLRB$9,500
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2018MA-AG$34,028
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2017MA-AG$250,000
Healthcare Services Group, IncHealthcare Services Group Inc.wage and hour violation2017WHD$6,606
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2014WHD$11,868
Healthcare Services Group, Inc.Healthcare Services Group Inc.labor relations violation2018NLRB$12,273
Healthcare Services Group, Inc.Healthcare Services Group Inc.accounting fraud or deficiencies2021SEC$6,000,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2000OSHA$42,950
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2000OSHA$66,000
HEALTHCARE SERVICES GROUP, INCHealthcare Services Group Inc.workplace safety or health violation2000OSHA$6,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.