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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Paychex
Ownership Structure: publicly traded (ticker symbol PAYX)
Headquartered in: New York
Major Industry: business services
Specific Industry: business services
Penalty total since 2000$6,551,640
Number of records: 5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$6,014,6942
consumer-protection-related offenses$536,9463
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$5,999,0001
consumer protection violation$536,9463
wage and hour violation$15,6941
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 TypeYearAgency sort iconPenalty Amount
Paychex, Inc.consumer protection violation2018TX-FIN$212,500
Paychex, Inc. and Paychex Holdings, LLCconsumer protection violation2019NH-BKG$304,446
Paychex Incwage and hour violation2020MI-LEO$15,694
Paychex Holdings, LLCconsumer protection violation2020ID-FIN$20,000
Oasis Outsourcing Holdings Inc.benefit plan administrator violation2018private lawsuit-federal$5,999,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.