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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 TypeYear sort iconAgencyPenalty Amount
Aerotek, Inc.Allegis Groupemployment screening violation2017private lawsuit-federal$15,000,000
Fleetcor Technologies, Inc.FleetCor Technologiesemployment screening violation2017private lawsuit-federal$530,759
Healthcare Services Group, Inc.Healthcare Services Group Inc.wage and hour violation2017MA-AG$250,000
Infosys CorporationInfosys Limitedwork visa violations2017NY-AG$1,000,000
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
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
Trinet Group Inc.TriNet Groupwage and hour violation2017WHD$18,177
Aerotek, Inc.Allegis Groupwage and hour violation2017WHD$66,531
ABM Industry Groups LLCABM Industrieswage and hour violation2017WHD$22,653
ABM Aviation IncABM Industrieswage and hour violation2017WHD$6,877
Fiserv, IncFiservwage and hour violation2017WHD$18,515
ADP, LLC.Automatic Data ProcessingFamily and Medical Leave Act2017WHD$14,858
Randstad US LLCRandstadwage and hour violation2017WHD$20,161
Universal Protection Services LPAllied Universal Security Serviceswage and hour violation2017WHD$57,780
Concentrix CorporationConcentrix Corporationwage and hour violation2017WHD$99,220
Healthcare Services Group, IncHealthcare Services Group Inc.wage and hour violation2017WHD$6,606
ABM Healthcare Support Services, Inc.ABM Industrieslabor relations violation2017NLRB$21,871
G&K Services, Inc.Cintaslabor relations violation2017NLRB$5,001
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017AR-INS$6,250
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 violation2017IL-INS$460,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017ME-INS$20,000
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 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 violation2017RI-FIN$15,000
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017SD-INS$12,500
YourPeople Inc., dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017UT-INS$125,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017VT-FIN$12,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2017WI-INS$40,000
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2017CA-LCO$7,960
Aerotek, Inc. a Maryland CorporationAllegis Groupwage and hour violation2017CA-LCO$5,530
U.S. Security Associates, Inc.Allied Universal Security Serviceswage and hour violation2017CA-LCO$8,435
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2017MI-LEO$6,361
Yp Advertising & Publishing LlcThryv Inc.wage and hour violation2017MI-LEO$11,884
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2017OSHA$5,500
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$8,963
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$6,772
GCA EDUCATION SERVICES INCABM Industriesworkplace safety or health violation2017OSHA$7,500
UNIVERSAL PROTECTION SERVICE LPAllied Universal Security Servicesworkplace safety or health violation2017OSHA$16,650
ISS MANAGEMENT, LLCISS A/Sworkplace safety or health violation2017OSHA$11,409
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$20,000
ARAMARK UNIFORM SERVICES (TEXAS) LLCVestis Corporationworkplace safety or health violation2017OSHA$8,969
HEALTHCARE SERVICES GROUP INCHealthcare Services Group Inc.workplace safety or health violation2017OSHA$7,200
AEROTEK, INC.Allegis Groupworkplace safety or health violation2017OSHA$8,239
ARAMARK UNIFORM & CAREER APPAREL, LLCVestis Corporationworkplace safety or health violation2017OSHA$53,780
UNIVERSAL PROTECTION SERVICE, LLCAllied Universal Security Servicesworkplace safety or health violation2017OSHA$12,000
SUNBELT RENTALS, INC.Ashtead Group PLCworkplace safety or health violation2017OSHA$10,800
UNIVERSAL PROTECTION SERVICE, LLCAllied Universal Security Servicesworkplace safety or health violation2017OSHA$9,054
ABM GENERAL SERVICESABM Industriesworkplace safety or health violation2017OSHA$5,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$6,750
US SECURITY ASSOCIATES INCAllied Universal Security Servicesworkplace safety or health violation2017OSHA$7,870
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$7,170
UNIVERSAL PROTECTION SERVICE LPAllied Universal Security Servicesworkplace safety or health violation2017OSHA$40,598
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$7,696
U.S. SECURITY ASSOCIATES, INC.Allied Universal Security Servicesworkplace safety or health violation2017OSHA$8,710
G4S SECURE SOLUTIONS USA, INC.Allied Universal Security Servicesworkplace safety or health violation2017OSHA$5,875
ABM INDUSTRY GROUPS LLCABM Industriesworkplace safety or health violation2017OSHA$25,000
G4S SECURE SOLUTIONS (USA) INC.Allied Universal Security Servicesworkplace safety or health violation2017OSHA$19,870
U.S. SECURITY ASSOCIATES INC.Allied Universal Security Servicesworkplace safety or health violation2017OSHA$15,000
UNIVERSAL PROTECTION SERVICES, LPAllied Universal Security Servicesworkplace safety or health violation2017OSHA$6,400
ABM INDUSTRY GROUPS LLCABM Industriesworkplace safety or health violation2017OSHA$18,000
UNIFIRST CORPORATIONUniFirstworkplace safety or health violation2017OSHA$20,098
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$5,250
UNIVERSAL PROTECTION SERVICE, LPAllied Universal Security Servicesworkplace safety or health violation2017OSHA$5,000
SWISSPORT USA, INC.Swissport Internationalworkplace safety or health violation2017OSHA$5,543
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$25,400
ADECCO STAFFING ONSITE, CORNING INC.Adeccoworkplace safety or health violation2017OSHA$19,512
Deloitte Consulting LLPDeloitteFalse Claims Act and related2016DOJ_CIVIL$11,380,000
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
Randstad, US, LPRandstademployment discrimination2016EEOC$50,000
GuardsmarkAllied Universal Security Servicesemployment discrimination2016EEOC$329,640
ADP, LLCAutomatic Data Processingemployment discrimination2016EEOC$1,400,000
GuardsmarkAllied Universal Security Servicesemployment discrimination2016EEOC$115,000
RANDSTAD PROFESSIONALS US, LPRandstadbenefit plan administrator violation2016EBSA$10,001
Universal Protection Services Inc.Allied Universal Security Serviceswage and hour violation2016WHD$9,787
AdeccoUSAAdeccowage and hour violation2016WHD$5,276
Securitas Security Services USA, Inc.Securitaslabor relations violation2016NLRB$40,306
CINTASCintaslabor relations violation2016NLRB$21,791
TriNet Human Resources Corp.TriNet Groupwage and hour violation2016WHD$1,058,000
AlliecBarton Security Services LLCAllied Universal Security Serviceswage and hour violation2016WHD$17,618
RandstadRandstadwage and hour violation2016private lawsuit-federal$6,400,000
NielsenNielsen Holdingswage and hour violation2016private lawsuit-federal$105,561
AloricaAloricawage and hour violation2016private lawsuit-federal$9,250,000
YP AdvertisingThryv Inc.wage and hour violation2016private lawsuit-federal$2,100,000
SecuritasSecuritaswage and hour violation2016private lawsuit-federal$2,550,000
G4SAllied Universal Security Serviceswage and hour violation2016private lawsuit-state$2,000,000
PriceWaterhouseCoopersPricewaterhouseCooperswage and hour violation2016private lawsuit-federal$1,500,000
RandstadRandstadwage and hour violation2016private lawsuit-federal$4,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.