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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
HEALTHCARE SERVICES GROUP, INCHealthcare Services Group Inc.workplace safety or health violation2000OSHA$6,350
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2000OSHA$5,200
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2001OSHA$36,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2003OSHA$8,200
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2004OSHA$10,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2004OSHA$20,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2009OSHA$10,800
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2010OSHA$9,000
HEALTHCARE SERVICES GROUPHealthcare Services Group Inc.workplace safety or health violation2010OSHA$7,500
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2012OSHA$5,071
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2011OSHA$7,500
HEALTHCARE SERVICES GROUP, INCHealthcare Services Group Inc.workplace safety or health violation2011OSHA$9,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2012OSHA$8,800
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2012OSHA$29,700
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2012OSHA$5,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2012OSHA$15,200
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2013OSHA$6,500
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2014OSHA$15,200
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2014OSHA$5,900
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2015OSHA$5,200
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2016OSHA$8,000
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
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$20,000
HEALTHCARE SERVICES GROUP INCHealthcare Services Group Inc.workplace safety or health violation2017OSHA$7,200
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$6,750
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$7,170
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$7,696
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$5,250
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2017OSHA$25,400
HEALTHCARE SERVICES GROUP INCHealthcare Services Group Inc.workplace safety or health violation2018OSHA$10,250
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2018OSHA$7,820
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2019OSHA$19,800
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2019OSHA$6,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2019OSHA$6,630
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2019OSHA$20,115
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2020OSHA$5,400
HEALTHCARE SERVICES GROUP, INCHealthcare Services Group Inc.workplace safety or health violation2020OSHA$9,641
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2020OSHA$9,000
HEALTHCARE SERVICES GROUP, INCHealthcare Services Group Inc.workplace safety or health violation2020OSHA$12,646
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2020OSHA$9,253
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2020OSHA$28,935
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2020OSHA$8,192
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2020OSHA$16,570
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2021OSHA$5,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2021OSHA$15,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2021OSHA$43,450
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2021OSHA$5,387
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2022OSHA$7,425
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2022OSHA$13,425
HEALTHCARE SERVICES GROUP INC.Healthcare Services Group Inc.workplace safety or health violation2022OSHA$180,000
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2023OSHA$12,276
HEALTHCARE SERVICES GROUP, INC.Healthcare Services Group Inc.workplace safety or health violation2023OSHA$19,533
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2015SEC$4,500,000
Grant Thornton India LLP and Grant Thornton Audit Pty LimitedGrant Thorntonaccounting fraud or deficiencies2015SEC$365,085
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2004SEC$1,500,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2017PCAOB$1,500,000
Grant Thornton DaejooGrant Thorntonaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton Fast & ABS Auditores y Consultores Ltda.Grant Thorntonaccounting fraud or deficiencies2017PCAOB$10,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2020PCAOB$750,000
Grant Thornton Auditores Independentes Ltda.Grant Thorntonaccounting fraud or deficiencies2022PCAOB$20,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2022PCAOB$40,000
Grant Thornton Bharat LLPGrant Thorntonaccounting fraud or deficiencies2024PCAOB$40,000
Fleetcor Technologies, Inc.FleetCor Technologiesemployment screening violation2017private lawsuit-federal$530,759
Fleetcor Technologies Operating Company, LLCFleetCor Technologieswage and hour violation2022private lawsuit-federal$130,000
Comdata Corp.FleetCor Technologiesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
TeleCheck Services, Inc.Fiservconsumer protection violation2014FTC$3,500,000
First Data CorporationFiservwage and hour violation2010WHD$26,297
Cardservice International, Inc.Fiservwage and hour violation2006WHD$6,753
First Data CorporationFiservlabor relations violation2010NLRB$100,000
First Data Resources, LLCFiserveconomic sanction violation2015OFAC$23,336
TeleCheck Services, Inc.Fiservconsumer protection violation2005WV-AG$450,000
Fiserv, IncFiservwage and hour violation2017WHD$18,515
First Data Merchant Services, LLCFiservconsumer protection violation2020FTC$40,200,000
Integrated Payment Systems, Inc.Fiservconsumer protection violation2008AZ-DIFI$30,000
FISERV SOLUTIONS, INC.Fiservworkplace safety or health violation2016OSHA$34,130
FISERV OUTPUT SOLUTIONSFiservworkplace safety or health violation2016OSHA$20,000
FIRST DATAFiservworkplace safety or health violation2018OSHA$5,821
Overland Solutions, Inc.ExlService Holdingswage and hour violation2007WHD$66,198
Overland SolutionsExlService Holdingswage and hour violation2013private lawsuit-federal$3,750,000
Blue Slate Solutions, LLCExlService Holdingstax violations2015CT-AG$15,000
Ernst & Young LLPErnst & Youngtax violations2013USAO$123,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2014SEC$4,070,000
Ernst & YoungErnst & Youngbanking violation2004FDIC$40,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2009SEC$8,500,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2016SEC$9,300,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2016SEC$11,800,000
Ernst & Young LLPErnst & Younginvestor protection violation2008SEC$2,918,987
Ernst & Young LLPErnst & Younginvestor protection violation2007SEC$1,587,170
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015NY-AG$10,000,000
Ernst & Young, LLPErnst & Youngemployment discrimination2005EEOC$125,000
Ernst & Young Hua Ming LLPErnst & Youngaccounting fraud or deficiencies2015SEC$500,000
Ernst & YoungErnst & YoungFalse Claims Act and related2006USAO$4,471,980
Ernst & YoungErnst & YoungFalse Claims Act and related2004USAO$1,500,000
Ernst & Young, S.L.Ernst & Youngaccounting fraud or deficiencies2017PCAOB$10,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2012PCAOB$2,000,000
Ernst & Young, LLPErnst & Youngtax violations2003IRS$15,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021SEC$10,000,000
Ernst & YoungErnst & Youngair pollution violation2013CA-SCAQMD$8,000
Ernst & Young LLPErnst & Younginvestor protection violation2022SEC$100,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.