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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & YoungErnst & YoungFalse Claims Act and related2006USAO$4,471,980
Ernst & YoungErnst & YoungFalse Claims Act and related2004USAO$1,500,000
Ernst & YoungErnst & Youngair pollution violation2013CA-SCAQMD$8,000
ELLER MEDIA COMPANY INCClear Channel Outdoor Holdingsworkplace safety or health violation2000OSHA$14,600
DIVERSCO INCABM Industriesworkplace safety or health violation2009OSHA$15,750
Dex OneThryv Inc.benefit plan administrator violation2012private lawsuit-federal$2,125,000
Deloitte Touche Tohmatsu LLCDeloitteaccounting fraud or deficiencies2019SEC$2,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloitteaccounting fraud or deficiencies2022SEC$20,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloitteaccounting fraud or deficiencies2015SEC$500,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloitteaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte Services LPDeloitteemployment discrimination2020OFCCP$275,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte LLPDeloitteaccounting fraud or deficiencies2021PCAOB$350,000
Deloitte Financial Advisory ServicesDeloitteanti-money-laundering deficiencies2013NY-DFS$10,000,000
Deloitte Consulting LLPDeloitteFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Deloitte AuditDeloitteaccounting fraud or deficiencies2023PCAOB$50,000
Deloitte Anjin LLCDeloitteaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte and ToucheDeloitteaccounting fraud or deficiencies2000AZ-AG$800,000
Deloitte Accountants B.V.Deloitteaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte & Touche South AfricaDeloitteaccounting fraud or deficiencies2012SEC$247,043
Deloitte & Touche S.A.S.Deloitteaccounting fraud or deficiencies2023PCAOB$900,000
Deloitte & Touche Ltda.Deloitteaccounting fraud or deficiencies2019PCAOB$15,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2015SEC$1,113,916
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$50,000,000
Deloitte & Touche LLPDeloitteFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2018PCAOB$500,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2013PCAOB$2,000,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2007PCAOB$1,000,000
Deloitte & Touche LLPDeloittewage and hour violation2018WHD$71,772
Deloitte & ToucheDeloitteaccounting fraud or deficiencies2018SEC$99,057
Deloitte & ToucheDeloitteinvestor protection violation2012MI-AG$19,900,000
DeloitteDeloittewage and hour violation2014private lawsuit-federal$1,500,000
DAL Global Services, LLCArgenbright Holdingswage and hour violation2018private lawsuit-federal$2,500,000
DAL Global Services LLCArgenbright Holdingsemployment discrimination2009OFCCP$100,000
DAL GLOBAL SERVICES LLCArgenbright Holdingsworkplace safety or health violation2015OSHA$7,000
DAL GLOBAL SERVICES LLCArgenbright Holdingsworkplace safety or health violation2016OSHA$5,025
DAL GLOBAL SERVICES INCArgenbright Holdingsworkplace safety or health violation2012OSHA$33,000
DAL GLOBAL SERVICESArgenbright Holdingsworkplace safety or health violation2011OSHA$18,930
CROZIER FINE ARTS, INC.Iron Mountainworkplace safety or health violation2001OSHA$9,100
CROZIER FINE ARTS, INC.Iron Mountainworkplace safety or health violation2005OSHA$8,000
Concentrix Services Us IncConcentrix Corporationwage and hour violation2018MI-LEO$6,642
Concentrix CorporationConcentrix Corporationwage and hour violation2017WHD$99,220
ConcentrixConcentrix Corporationwage and hour violation2018MI-LEO$6,069
Comdata Corp.FleetCor Technologiesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
CLEAR CHANNEL OUTDOOR, LLCClear Channel Outdoor Holdingsworkplace safety or health violation2019OSHA$7,000
Clear Channel Outdoor, Inc. d/b/a Clear Channel OutdoorClear Channel Outdoor Holdingslabor relations violation2004NLRB$5,300
Clear Channel Outdoor, Inc.Clear Channel Outdoor Holdingsmotor vehicle safety violation2010FMCSA$6,270
CLEAR CHANNEL OUTDOOR, INC.Clear Channel Outdoor Holdingsworkplace safety or health violation2002OSHA$12,000
CLEAR CHANNEL OUTDOOR INCORPORATEDClear Channel Outdoor Holdingsworkplace safety or health violation2007OSHA$5,000
Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor HoldingsForeign Corrupt Practices Act2023SEC$26,100,000
Clear Channel OutdoorClear Channel Outdoor Holdingslabor relations violation2008NLRB$11,397
Clear Channel OutdoorClear Channel Outdoor Holdingscampaign finance violation2005CA-LACA$30,000
CleanNet USA, Inc.CleanNet USAwage and hour violation2010WHD$11,888
CleanNet of Charlotte, Inc.CleanNet USAwage and hour violation2014WHD$78,761
CleanNet of Charlotte, Inc.CleanNet USAwage and hour violation2018WHD$94,608
CleanNetCleanNet USAwage and hour violation2013private lawsuit-federal$7,500,000
Cintas Fire Protection ServicesCintaswage and hour violation2017WHD$1,300,000
CINTAS CORPORATION NO.2 DBA CINTAS CORP. #302Cintasworkplace safety or health violation2011OSHA$12,000
Cintas Corporation No.2Cintaswage and hour violation2013WHD$7,034
CINTAS CORPORATION NO. 2 DBA CINTASCintashazardous waste violation2008FL-DEP$7,448
Cintas Corporation No. 2Cintaslabor relations violation2021NLRB$34,343
CINTAS CORPORATION NO. 2Cintasworkplace safety or health violation2023OSHA$5,122
CINTAS CORPORATION NO 3Cintasworkplace safety or health violation2020OSHA$12,000
Cintas CorporationCintasemployment discrimination2010EEOC$152,500
Cintas CorporationCintaswage and hour violation2009WHD$7,556
Cintas CorporationCintaswage and hour violation2006WHD$5,216
Cintas CorporationCintaslabor relations violation2010NLRB$25,719
CINTAS CORPORATIONCintaslabor relations violation2002NLRB$11,600
Cintas CorporationCintasemployment discrimination2019OFCCP$234,984
Cintas CorporationCintaswage and hour violation2015WHD$697,985
CINTAS CORPORATIONCintasworkplace safety or health violation2003OSHA$14,775
CINTAS CORPORATIONCintasworkplace safety or health violation2003OSHA$12,400
CINTAS CORPORATIONCintasworkplace safety or health violation2007OSHA$2,494,044
CINTAS CORPORATIONCintasworkplace safety or health violation2007OSHA$87,500
CINTAS CORPORATIONCintasworkplace safety or health violation2007OSHA$176,594
CINTAS CORPORATIONCintasworkplace safety or health violation2007OSHA$14,625
CINTAS CORPORATIONCintasworkplace safety or health violation2010OSHA$5,625
CINTAS CORPORATIONCintasworkplace safety or health violation2013OSHA$7,000
CINTAS CORPORATIONCintasair pollution violation2011EPA$286,000
Cintas CorporationCintasenvironmental violation2004EPA$30,841
Cintas Corp.Cintasair pollution violation2014EPA$150,000
Cintas Corp.Cintasemployment discrimination2015EEOC$1,500,000
Cintas Corp.Cintaslabor relations violation2008NLRB$29,596
Cintas Corp.Cintaslabor relations violation2008NLRB$25,500
Cintas Corp.Cintaswater pollution violation2005CT-AG$450,000
CINTAS CORP.Cintasworkplace safety or health violation2004OSHA$9,700
CINTAS CORP.Cintasworkplace safety or health violation2004OSHA$13,900
CINTAS CORP.Cintasworkplace safety or health violation2011OSHA$7,065
CINTAS CORP.Cintasworkplace safety or health violation2014OSHA$5,000
CINTAS CORP LOC 605Cintasworkplace safety or health violation2007OSHA$13,650
CINTAS CORPCintasenvironmental violation2010PA-ENV$7,000
CINTAS CORPCintasenvironmental violation2010PA-ENV$7,000
CINTAS CORPCintasair pollution violation2018IL-ENV$5,000
CINTAS CORPCintasair pollution violation2015IN-ENV$11,200
CINTASCintaslabor relations violation2016NLRB$21,791
CintasCintaswage and hour violation2011private lawsuit-federal$22,750,000
CintasCintaswage and hour violation2010private lawsuit-state$6,500,000
CintasCintaswage and hour violation2009private lawsuit-state$1,600,000
CINTASCintasair pollution violation2014EPA$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.