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Violation Tracker Current Parent Company Summary

Current Parent Company Name: IAP Worldwide Services
Ownership Structure: privately held
Headquartered in: South Carolina
Major Industry: miscellaneous services
Specific Industry: outsourced services
Penalty total since 2000$9,534,414
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$7,100,0001
employment-related offenses$2,424,4149
safety-related offenses$10,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$7,100,0001
wage and hour violation$2,424,4149
workplace safety or health violation$10,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
IAP Worldwide Services, Inc.wage and hour violation2018WHD$73,463
IAP WORLD SERVICES, INC.wage and hour violation2016WHD$22,831
IAP WORLD SERVICES INC.workplace safety or health violation2016OSHA$10,000
IAP Worldwide Services Inc.Foreign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
IAP World Services, Inc.wage and hour violation2015WHD$8,745
IAP Worldwide Serviceswage and hour violation2011WHD$31,634
IAP Worldwide Services, Inc.wage and hour violation2011WHD$9,489
I.A.P. World Services, Inc.wage and hour violation2008WHD$1,788,002
I. A. P. World Services, Inc.wage and hour violation2008WHD$451,560
IAP World Services, Inc.wage and hour violation2006WHD$7,737
IAP World Serviceswage and hour violation2005WHD$30,953
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.