HEALTHCARE SERVICES GROUP, INC | Healthcare Services Group Inc. | workplace safety or health violation | 2000 | OSHA | $6,350 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2000 | OSHA | $5,200 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2001 | OSHA | $36,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2003 | OSHA | $8,200 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2004 | OSHA | $10,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2004 | OSHA | $20,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2009 | OSHA | $10,800 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2010 | OSHA | $9,000 |
HEALTHCARE SERVICES GROUP | Healthcare Services Group Inc. | workplace safety or health violation | 2010 | OSHA | $7,500 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2012 | OSHA | $5,071 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2011 | OSHA | $7,500 |
HEALTHCARE SERVICES GROUP, INC | Healthcare Services Group Inc. | workplace safety or health violation | 2011 | OSHA | $9,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2012 | OSHA | $8,800 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2012 | OSHA | $29,700 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2012 | OSHA | $5,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2012 | OSHA | $15,200 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2013 | OSHA | $6,500 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2014 | OSHA | $15,200 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2014 | OSHA | $5,900 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2015 | OSHA | $5,200 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2016 | OSHA | $8,000 |
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 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $20,000 |
HEALTHCARE SERVICES GROUP INC | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $7,200 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $6,750 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $7,170 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $7,696 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $5,250 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2017 | OSHA | $25,400 |
HEALTHCARE SERVICES GROUP INC | Healthcare Services Group Inc. | workplace safety or health violation | 2018 | OSHA | $10,250 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2018 | OSHA | $7,820 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2019 | OSHA | $19,800 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2019 | OSHA | $6,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2019 | OSHA | $6,630 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2019 | OSHA | $20,115 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $5,400 |
HEALTHCARE SERVICES GROUP, INC | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $9,641 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $9,000 |
HEALTHCARE SERVICES GROUP, INC | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $12,646 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $9,253 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $28,935 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $8,192 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2020 | OSHA | $16,570 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2021 | OSHA | $5,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2021 | OSHA | $15,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2021 | OSHA | $43,450 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2021 | OSHA | $5,387 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2022 | OSHA | $7,425 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2022 | OSHA | $13,425 |
HEALTHCARE SERVICES GROUP INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2022 | OSHA | $180,000 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2023 | OSHA | $12,276 |
HEALTHCARE SERVICES GROUP, INC. | Healthcare Services Group Inc. | workplace safety or health violation | 2023 | OSHA | $19,533 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2015 | SEC | $4,500,000 |
Grant Thornton India LLP and Grant Thornton Audit Pty Limited | Grant Thornton | accounting fraud or deficiencies | 2015 | SEC | $365,085 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2004 | SEC | $1,500,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2017 | PCAOB | $1,500,000 |
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 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
Grant Thornton Auditores Independentes Ltda. | Grant Thornton | accounting fraud or deficiencies | 2022 | PCAOB | $20,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2022 | PCAOB | $40,000 |
Grant Thornton Bharat LLP | Grant Thornton | accounting fraud or deficiencies | 2024 | PCAOB | $40,000 |
Fleetcor Technologies, Inc. | FleetCor Technologies | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
Fleetcor Technologies Operating Company, LLC | FleetCor Technologies | wage and hour violation | 2022 | private lawsuit-federal | $130,000 |
Comdata Corp. | FleetCor Technologies | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
TeleCheck Services, Inc. | Fiserv | consumer protection violation | 2014 | FTC | $3,500,000 |
First Data Corporation | Fiserv | wage and hour violation | 2010 | WHD | $26,297 |
Cardservice International, Inc. | Fiserv | wage and hour violation | 2006 | WHD | $6,753 |
First Data Corporation | Fiserv | labor relations violation | 2010 | NLRB | $100,000 |
First Data Resources, LLC | Fiserv | economic sanction violation | 2015 | OFAC | $23,336 |
TeleCheck Services, Inc. | Fiserv | consumer protection violation | 2005 | WV-AG | $450,000 |
Fiserv, Inc | Fiserv | wage and hour violation | 2017 | WHD | $18,515 |
First Data Merchant Services, LLC | Fiserv | consumer protection violation | 2020 | FTC | $40,200,000 |
Integrated Payment Systems, Inc. | Fiserv | consumer protection violation | 2008 | AZ-DIFI | $30,000 |
FISERV SOLUTIONS, INC. | Fiserv | workplace safety or health violation | 2016 | OSHA | $34,130 |
FISERV OUTPUT SOLUTIONS | Fiserv | workplace safety or health violation | 2016 | OSHA | $20,000 |
FIRST DATA | Fiserv | workplace safety or health violation | 2018 | OSHA | $5,821 |
Overland Solutions, Inc. | ExlService Holdings | wage and hour violation | 2007 | WHD | $66,198 |
Overland Solutions | ExlService Holdings | wage and hour violation | 2013 | private lawsuit-federal | $3,750,000 |
Blue Slate Solutions, LLC | ExlService Holdings | tax violations | 2015 | CT-AG | $15,000 |
Ernst & Young LLP | Ernst & Young | tax violations | 2013 | USAO | $123,000,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
Ernst & Young | Ernst & Young | banking violation | 2004 | FDIC | $40,000,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
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 |
Ernst & Young LLP | Ernst & Young | investor protection violation | 2008 | SEC | $2,918,987 |
Ernst & Young LLP | Ernst & Young | investor protection violation | 2007 | SEC | $1,587,170 |
Ernst & Young | Ernst & Young | accounting fraud or deficiencies | 2009 | MI-AG | $109,000,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2015 | NY-AG | $10,000,000 |
Ernst & Young, LLP | Ernst & Young | employment discrimination | 2005 | EEOC | $125,000 |
Ernst & Young Hua Ming LLP | Ernst & Young | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Ernst & Young | Ernst & Young | False Claims Act and related | 2006 | USAO | $4,471,980 |
Ernst & Young | Ernst & Young | False Claims Act and related | 2004 | USAO | $1,500,000 |
Ernst & Young, S.L. | Ernst & Young | accounting fraud or deficiencies | 2017 | PCAOB | $10,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
Ernst & Young, LLP | Ernst & Young | tax violations | 2003 | IRS | $15,000,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
Ernst & Young | Ernst & Young | air pollution violation | 2013 | CA-SCAQMD | $8,000 |
Ernst & Young LLP | Ernst & Young | investor protection violation | 2022 | SEC | $100,000,000 |