Violation Tracker Industry Summary Page

Industry: 
business services
Penalty Total since 2000: 
$1,706,876,190
Number of Records: 
565
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
KPMG$505,137,98610
Deloitte Touche Tohmatsu$216,215,0169
Ernst & Young$201,176,1578
ABM Industries$145,005,63689
Accenture$67,082,1735
PricewaterhouseCoopers$60,116,6627
BDO International$52,100,0002
Iron Mountain$45,427,47915
Red Ventures$43,035,1093
Cintas$41,134,25453


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
KPMG LLP KPMG tax violations 2005 DOJ_TAX $456,000,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu False Claims Act 2018 DOJ_CIVIL $149,500,000
Ernst & Young LLP Ernst & Young tax violations 2013 USAO $123,000,000
ABM Industries ABM Industries wage and hour violation 2017 private lawsuit-state $110,000,000
Accenture LLP Accenture False Claims Act 2011 DOJ_CIVIL $63,675,000
BDO USA, LLP BDO International tax violations 2012 USAO $50,000,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu accounting fraud or deficiencies 2005 SEC $50,000,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain False Claims Act 2014 DOJ_CIVIL $44,500,000
PriceWaterhouseCoopers, LLP PricewaterhouseCoopers False Claims Act 2005 DOJ_CIVIL $41,900,000
Ernst & Young Ernst & Young banking violation 2004 FDIC $40,000,000
Infosys Corporation Infosys Limited fraud 2013 DOJ_CIVIL $34,000,000
Baton Holdings LLC Red Ventures investor protection violation 2019 DOJ_CRIMINAL $28,000,000
Sidley Austin LLP Sidley Austin employment discrimination 2007 EEOC $27,500,000
Cintas Cintas wage and hour violation 2011 private lawsuit-federal $22,750,000
KPMG LLP KPMG accounting fraud or deficiencies 2005 SEC $22,000,000
U.S. Security Associates U.S. Security Associates wage and hour violation 2017 private lawsuit-federal $21,000,000
Robert Half International Robert Half International wage and hour violation 2013 private lawsuit-state $19,000,000
Bankrate Inc. Red Ventures accounting fraud or deficiencies 2015 SEC $15,000,000
McKinsey & Company, Inc. McKinsey bankruptcy professional violation 2019 DOJ_UTP $15,000,000
Aerotek, Inc. Allegis Group employment screening violation 2017 private lawsuit-federal $15,000,000
Ernst & Young LLP Ernst & Young accounting fraud or deficiencies 2016 SEC $11,800,000
Deloitte Consulting LLP Deloitte Touche Tohmatsu False Claims Act 2016 DOJ_CIVIL $11,380,000
Kelly Services Kelly Services wage and hour violation 2009 private lawsuit-federal $11,000,000
Ernst & Young Ernst & Young accounting fraud or deficiencies 2016 SEC $9,300,000
Alorica Alorica wage and hour violation 2016 private lawsuit-federal $9,250,000
Securitas GmbH Werkschutz Securitas False Claims Act 2011 DOJ_CIVIL $9,100,000
KPMG Peat Marwick, LLP KPMG False Claims Act 2001 DOJ_CIVIL $9,000,000
Manpower Inc. Manpower wage and hour violation 2015 private lawsuit-federal $8,750,000
Ernst & Young LLP Ernst & Young accounting fraud or deficiencies 2009 SEC $8,500,000
KPMG KPMG accounting fraud or deficiencies 2014 SEC $8,200,000
Constant Contact, Inc. and Endurance International Group Holdings, Inc. Endurance International Group investor protection violation 2018 SEC $8,000,000
CleanNet CleanNet USA wage and hour violation 2013 private lawsuit-federal $7,500,000
Arthur Andersen LLP Arthur Andersen LLP accounting fraud or deficiencies 2001 SEC $7,000,000
Kelly Services, Inc. Kelly Services employment screening violation 2017 private lawsuit-federal $6,749,000
Cintas Cintas wage and hour violation 2010 private lawsuit-state $6,500,000
Randstad Randstad wage and hour violation 2016 private lawsuit-federal $6,400,000
KPMG LLP KPMG accounting fraud or deficiencies 2017 SEC $6,230,999
PricewaterhouseCoopers PricewaterhouseCoopers accounting fraud or deficiencies 2011 SEC $6,000,000
Oasis Outsourcing Holdings Inc. Paychex benefit plan administrator violation 2018 private lawsuit-federal $5,999,000
ABM Industries Inc. ABM Industries employment discrimination 2010 EEOC $5,800,000
ABM Industries ABM Industries employment discrimination 2003 private lawsuit-state $5,655,176
Staffmark Recruit Holding Co. wage and hour violation 2017 private lawsuit-federal $5,600,000
ABM Industries ABM Industries wage and hour violation 2012 private lawsuit-federal $5,500,000
Regus Management International Workplace Group wage and hour violation 2018 private lawsuit-state $5,300,000
PricewaterhouseCoopers LL PricewaterhouseCoopers accounting fraud or deficiencies 2002 SEC $5,000,000
ABM Industries ABM Industries wage and hour violation 2017 private lawsuit-federal $5,000,000
Randstad Randstad wage and hour violation 2013 private lawsuit-federal $4,900,000
Manpower, Inc. Manpower wage and hour violation 2007 WHD $4,886,877
ABM Industries ABM Industries wage and hour violation 2017 private lawsuit-federal $4,800,000
Randstad Randstad wage and hour violation 2016 private lawsuit-federal $4,750,000
Grant Thornton LLP Grant Thornton accounting fraud or deficiencies 2015 SEC $4,500,000
Monster Worldwide Inc. Randstad benefit plan administrator violation 2010 private lawsuit-federal $4,250,000
Ernst & Young LLP Ernst & Young accounting fraud or deficiencies 2014 SEC $4,070,000
Overland Solutions ExlService Holdings wage and hour violation 2013 private lawsuit-federal $3,750,000
Pacific Bell Directory DexYP wage and hour violation 2016 private lawsuit-federal $3,630,000
Alorica, Inc. Alorica employment discrimination 2018 EEOC $3,500,000
ABM Industries, Inc. ABM Industries wage and hour violation 2018 private lawsuit-federal $3,070,300
Adecco USA Adecco wage and hour violation 2006 private lawsuit-state $3,000,000
Ernst & Young LLP Ernst & Young investor protection violation 2008 SEC $2,918,987
ABT Associates Abt Associates fraud 2006 USAO $2,900,000
Manpower Inc. Manpower wage and hour violation 2017 private lawsuit-federal $2,900,000
Kelly Services Kelly Services wage and hour violation 2011 private lawsuit-federal $2,750,000
KPMG Australia KPMG accounting fraud or deficiencies 2011 SEC $2,742,000
Unifirst UniFirst wage and hour violation 2015 private lawsuit-federal $2,600,000
Unifirst UniFirst wage and hour violation 2011 private lawsuit-federal $2,600,000
Securitas Securitas wage and hour violation 2016 private lawsuit-federal $2,550,000
Monster Worldwide, Inc. Randstad accounting fraud or deficiencies 2009 SEC $2,500,000
CINTAS CORPORATION Cintas workplace safety or health violation 2007 OSHA $2,494,044
PricewaterhouseCoopers LLP PricewaterhouseCoopers accounting fraud or deficiencies 2004 SEC $2,400,000
U.S. Security Associates, Inc. U.S. Security Associates employment discrimination 2010 private lawsuit-federal $2,318,438
PriceWaterhouseCoopers PricewaterhouseCoopers False Claims Act 2007 DOJ_CIVIL $2,316,662
Dex One DexYP benefit plan administrator violation 2012 private lawsuit-federal $2,125,000
BDO USA BDO International accounting fraud or deficiencies 2015 SEC $2,100,000
YP Advertising DexYP wage and hour violation 2016 private lawsuit-federal $2,100,000
Kelly Services Kelly Services employment discrimination 2008 private lawsuit-federal $2,060,320
G4S G4S wage and hour violation 2016 private lawsuit-state $2,000,000
ABM Industries ABM Industries wage and hour violation 2012 private lawsuit-federal $2,000,000
Kelly Services Kelly Services wage and hour violation 2012 private lawsuit-state $2,000,000
Deloitte Touche Tohmatsu LLC Deloitte Touche Tohmatsu accounting fraud or deficiencies 2019 SEC $2,000,000
U.S. Security Associates Inc. U.S. Security Associates employment discrimination 2011 EEOC $1,950,000
G&K Services, Inc. Cintas employment discrimination 2015 OFCCP $1,813,555
Accenture Federal Services LLC Accenture False Claims Act 2018 USAO $1,744,559
Vita-Mix Corporation and Kelly Services Inc. Kelly Services wage and hour violation 2017 private lawsuit-federal $1,600,000
Cintas Cintas wage and hour violation 2009 private lawsuit-state $1,600,000
Ernst & Young LLP Ernst & Young investor protection violation 2007 SEC $1,587,170
NCO Group, Inc. Alorica consumer protection violation 2004 FTC $1,500,000
Grant Thornton LLP Grant Thornton accounting fraud or deficiencies 2004 SEC $1,500,000
Cintas Corp. Cintas employment discrimination 2015 EEOC $1,500,000
Huntleigh USA Corporation ICTS International wage and hour violation 2002 WHD $1,500,000
PriceWaterhouseCoopers PricewaterhouseCoopers wage and hour violation 2016 private lawsuit-federal $1,500,000
Deloitte Deloitte Touche Tohmatsu wage and hour violation 2014 private lawsuit-federal $1,500,000
Manpower Inc. Manpower wage and hour violation 2012 private lawsuit-federal $1,500,000
ADP, LLC Automatic Data Processing employment discrimination 2016 EEOC $1,400,000
Cintas Fire Protection Services Cintas wage and hour violation 2017 WHD $1,300,000
Securitas Securitas wage and hour violation 2014 private lawsuit-federal $1,275,000
Adecco USA, Inc. Adecco wage and hour violation 2018 private lawsuit-state $1,268,283
U.S. Security Associates U.S. Security Associates wage and hour violation 2015 private lawsuit-federal $1,250,000
Randstad Randstad wage and hour violation 2015 private lawsuit-federal $1,250,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu accounting fraud or deficiencies 2015 SEC $1,113,916
Southwestern Bell Yellow Pages DexYP wage and hour violation 2013 private lawsuit-federal $1,100,000
TriNet Human Resources Corp. TriNet Group wage and hour violation 2016 WHD $1,058,000
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