Aerotek, Inc. | Allegis Group | employment screening violation | 2017 | private lawsuit-federal | $15,000,000 |
Fleetcor Technologies, Inc. | FleetCor Technologies | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
Healthcare Services Group, Inc. | Healthcare Services Group Inc. | wage and hour violation | 2017 | MA-AG | $250,000 |
Infosys Corporation | Infosys Limited | work visa violations | 2017 | NY-AG | $1,000,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2017 | PCAOB | $1,500,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
Ernst & Young, S.L. | Ernst & Young | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Grant Thornton Daejoo | Grant Thornton | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Grant Thornton Fast & ABS Auditores y Consultores Ltda. | Grant Thornton | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
KPMG Auditores Independentes | KPMG | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
Price Waterhouse & Co. S.R.L. | PricewaterhouseCoopers | accounting fraud or deficiencies | 2017 | PCAOB | $25,000 |
PricewaterhouseCoopers Auditores, S.L. | PricewaterhouseCoopers | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
Trinet Group Inc. | TriNet Group | wage and hour violation | 2017 | WHD | $18,177 |
Aerotek, Inc. | Allegis Group | wage and hour violation | 2017 | WHD | $66,531 |
ABM Industry Groups LLC | ABM Industries | wage and hour violation | 2017 | WHD | $22,653 |
ABM Aviation Inc | ABM Industries | wage and hour violation | 2017 | WHD | $6,877 |
Fiserv, Inc | Fiserv | wage and hour violation | 2017 | WHD | $18,515 |
ADP, LLC. | Automatic Data Processing | Family and Medical Leave Act | 2017 | WHD | $14,858 |
Randstad US LLC | Randstad | wage and hour violation | 2017 | WHD | $20,161 |
Universal Protection Services LP | Allied Universal Security Services | wage and hour violation | 2017 | WHD | $57,780 |
Concentrix Corporation | Concentrix Corporation | wage and hour violation | 2017 | WHD | $99,220 |
Healthcare Services Group, Inc | Healthcare Services Group Inc. | wage and hour violation | 2017 | WHD | $6,606 |
ABM Healthcare Support Services, Inc. | ABM Industries | labor relations violation | 2017 | NLRB | $21,871 |
G&K Services, Inc. | Cintas | labor relations violation | 2017 | NLRB | $5,001 |
Your People, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | AR-INS | $6,250 |
Yourpeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | CO-INS | $287,500 |
YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | IA-INS | $26,000 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | IL-INS | $460,000 |
YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | ME-INS | $20,000 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | NC-INS | $104,500 |
YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | ND-INS | $10,000 |
YourPeople, Inc. d/b/a Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | NE-DOI | $5,000 |
YourPeople, Inc., dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | NH-INS | $26,000 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | NY-DFS | $1,200,000 |
YourPeople Inc. DBA Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | OK-INS | $63,875 |
YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | RI-FIN | $15,000 |
Your People Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | SD-INS | $12,500 |
YourPeople Inc., dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | UT-INS | $125,000 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | VT-FIN | $12,000 |
YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | WI-INS | $40,000 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2017 | CA-LCO | $7,960 |
Aerotek, Inc. a Maryland Corporation | Allegis Group | wage and hour violation | 2017 | CA-LCO | $5,530 |
U.S. Security Associates, Inc. | Allied Universal Security Services | wage and hour violation | 2017 | CA-LCO | $8,435 |
Yp Advertising & Publishing Llc | Thryv Inc. | wage and hour violation | 2017 | MI-LEO | $6,361 |
Yp Advertising & Publishing Llc | Thryv Inc. | wage and hour violation | 2017 | MI-LEO | $11,884 |
SWISSPORT USA, INC. | Swissport International | workplace safety or health violation | 2017 | OSHA | $5,500 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $8,963 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $6,772 |
GCA EDUCATION SERVICES INC | ABM Industries | workplace safety or health violation | 2017 | OSHA | $7,500 |
UNIVERSAL PROTECTION SERVICE LP | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $16,650 |
ISS MANAGEMENT, LLC | ISS A/S | workplace safety or health violation | 2017 | OSHA | $11,409 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $20,000 |
ARAMARK UNIFORM SERVICES (TEXAS) LLC | Vestis Corporation | workplace safety or health violation | 2017 | OSHA | $8,969 |
HEALTHCARE SERVICES GROUP INC | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $7,200 |
AEROTEK, INC. | Allegis Group | workplace safety or health violation | 2017 | OSHA | $8,239 |
ARAMARK UNIFORM & CAREER APPAREL, LLC | Vestis Corporation | workplace safety or health violation | 2017 | OSHA | $53,780 |
UNIVERSAL PROTECTION SERVICE, LLC | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $12,000 |
SUNBELT RENTALS, INC. | Ashtead Group PLC | workplace safety or health violation | 2017 | OSHA | $10,800 |
UNIVERSAL PROTECTION SERVICE, LLC | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $9,054 |
ABM GENERAL SERVICES | ABM Industries | workplace safety or health violation | 2017 | OSHA | $5,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $6,750 |
US SECURITY ASSOCIATES INC | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $7,870 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $7,170 |
UNIVERSAL PROTECTION SERVICE LP | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $40,598 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $7,696 |
U.S. SECURITY ASSOCIATES, INC. | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $8,710 |
G4S SECURE SOLUTIONS USA, INC. | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $5,875 |
ABM INDUSTRY GROUPS LLC | ABM Industries | workplace safety or health violation | 2017 | OSHA | $25,000 |
G4S SECURE SOLUTIONS (USA) INC. | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $19,870 |
U.S. SECURITY ASSOCIATES INC. | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $15,000 |
UNIVERSAL PROTECTION SERVICES, LP | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $6,400 |
ABM INDUSTRY GROUPS LLC | ABM Industries | workplace safety or health violation | 2017 | OSHA | $18,000 |
UNIFIRST CORPORATION | UniFirst | workplace safety or health violation | 2017 | OSHA | $20,098 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $5,250 |
UNIVERSAL PROTECTION SERVICE, LP | Allied Universal Security Services | workplace safety or health violation | 2017 | OSHA | $5,000 |
SWISSPORT USA, INC. | Swissport International | workplace safety or health violation | 2017 | OSHA | $5,543 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $25,400 |
ADECCO STAFFING ONSITE, CORNING INC. | Adecco | workplace safety or health violation | 2017 | OSHA | $19,512 |
Deloitte Consulting LLP | Deloitte | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Ernst & Young | Ernst & Young | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
KPMG LLP | KPMG | accounting fraud or deficiencies | 2016 | SEC | $230,000 |
Randstad, US, LP | Randstad | employment discrimination | 2016 | EEOC | $50,000 |
Guardsmark | Allied Universal Security Services | employment discrimination | 2016 | EEOC | $329,640 |
ADP, LLC | Automatic Data Processing | employment discrimination | 2016 | EEOC | $1,400,000 |
Guardsmark | Allied Universal Security Services | employment discrimination | 2016 | EEOC | $115,000 |
RANDSTAD PROFESSIONALS US, LP | Randstad | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Universal Protection Services Inc. | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $9,787 |
AdeccoUSA | Adecco | wage and hour violation | 2016 | WHD | $5,276 |
Securitas Security Services USA, Inc. | Securitas | labor relations violation | 2016 | NLRB | $40,306 |
CINTAS | Cintas | labor relations violation | 2016 | NLRB | $21,791 |
TriNet Human Resources Corp. | TriNet Group | wage and hour violation | 2016 | WHD | $1,058,000 |
AlliecBarton Security Services LLC | Allied Universal Security Services | wage and hour violation | 2016 | WHD | $17,618 |
Randstad | Randstad | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
Nielsen | Nielsen Holdings | wage and hour violation | 2016 | private lawsuit-federal | $105,561 |
Alorica | Alorica | wage and hour violation | 2016 | private lawsuit-federal | $9,250,000 |
YP Advertising | Thryv Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 |
Securitas | Securitas | wage and hour violation | 2016 | private lawsuit-federal | $2,550,000 |
G4S | Allied Universal Security Services | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
Randstad | Randstad | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |