Violation Tracker Industry Summary Page

Industry: 
miscellaneous services
Penalty Total since 2000: 
$3,278,720,199
Number of Records: 
1,970
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
Corinthian Colleges, Inc.$531,230,6012
Supreme Group$434,360,0001
Xerox$312,186,67414
Morgan Drexen$172,882,4881
Maxim Healthcare Services$165,538,13428
Duke University$112,564,7675
Adtalem Global Education$101,300,0002
Asplundh Tree Expert$95,902,06747
Education Management Corporation$95,500,0001
Apollo Education Group$81,709,1218


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
Corinthian Colleges, Inc. Corinthian Colleges, Inc. consumer protection violation 2015 CFPB $531,224,267
Supreme Foodservice Supreme Group False Claims Act 2014 DOJ_CIVIL $434,360,000
Xerox Corporation Xerox benefit plan administrator violation 2004 private lawsuit-federal $239,000,000
Morgan Drexen, Inc. Morgan Drexen consumer protection violation 2016 CFPB $172,882,488
Maxim Healthcare Services Inc. Maxim Healthcare Services False Claims Act 2011 DOJ_CIVIL $150,000,000
Duke University Duke University False Claims Act 2019 DOJ_CIVIL $112,500,000
DeVry University Adtalem Global Education consumer protection violation 2016 FTC $100,000,000
Education Management Corp. Education Management Corporation False Claims Act 2015 DOJ_CIVIL $95,500,000
Asplundh Tree Experts, Co. Asplundh Tree Expert work visa violations 2017 USAO $95,000,000
University of Phoenix Apollo Education Group False Claims Act 2009 DOJ_CIVIL $67,500,000
Xerox Corp. Xerox benefit plan administrator violation 2009 private lawsuit-federal $51,000,000
Sotheby's Holdings Inc. Sotheby's price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $45,000,000
Xe Services LLC Constellis export control violation 2010 DDTC $42,000,000
24 Hour Fitness 24 Hour Fitness wage and hour violation 2006 private lawsuit-federal $38,000,000
Bridgepoint Education, Inc. Bridgepoint Education consumer protection violation 2016 CFPB $31,500,000
Maximus Inc. Maximus False Claims Act 2007 DOJ_CIVIL $30,500,000
U.S. Investigations Services Inc. Corporate Risk Holdings False Claims Act 2015 DOJ_CIVIL $30,000,000
Hireright Solutions, Inc. Corporate Risk Holdings employment screening violation 2011 private lawsuit-federal $28,375,000
Lyft Lyft Inc. wage and hour violation 2017 private lawsuit-federal $27,000,000
Management & Training Corp. Management & Training Corporation wage and hour violation 2009 WHD $20,998,873
Greyhound Lines, Inc., Debtor-in-Possession FirstGroup labor relations violation 2007 NLRB $20,984,061
Acxiom Risk Mitigation, Inc. Interpublic employment screening violation 2015 private lawsuit-federal $20,800,000
Uber Technologies Uber Technologies consumer protection violation 2017 FTC $20,000,000
AMN Healthcare, Inc. AMN Healthcare Services wage and hour violation 2019 private lawsuit-federal $20,000,000
Automobile Club of Southern California American Automobile Association wage and hour violation 2004 private lawsuit-federal $19,500,000
Akal Security Inc. Akal Security False Claims Act 2007 DOJ_CIVIL $18,000,000
24 Hour Fitness 24 Hour Fitness wage and hour violation 2013 private lawsuit-federal $17,448,500
Polar Air Cargo LLC Atlas Air Worldwide price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $17,400,000
TransUnion TransUnion consumer protection violation 2017 CFPB $16,900,000
Hertz Global Holdings, Inc. Hertz investor protection violation 2018 SEC $16,000,000
Leo Burnett Company Publicis False Claims Act 2009 DOJ_CIVIL $15,500,000
R.R. Donnelley & Sons R.R. Donnelley & Sons employment discrimination 2003 private lawsuit-federal $15,000,000
R.R. Donnelley & Sons R.R. Donnelley & Sons employment discrimination 2004 private lawsuit-federal $15,000,000
ICT Group Sykes Enterprises wage and hour violation 2005 private lawsuit-state $14,750,000
Corelogic National Background Data, LLC CoreLogic employment screening violation 2018 private lawsuit-federal $14,541,428
United Rentals, Inc United Rentals accounting fraud or deficiencies 2008 SEC $14,000,000
Group Voyagers Group Voyagers Inc. wage and hour violation 2004 private lawsuit-federal $14,000,000
Bouchard Transportation Company, Inc. Bouchard Transportation environmental violation 2017 USAO $13,300,000
Skadden, Arps, Slate, Meagher & Flom L.L.P. Skadden, Arps benefit plan administrator violation 2009 private lawsuit-federal $12,400,000
Maxim Healthcare Services Maxim Healthcare Services wage and hour violation 2012 private lawsuit-federal $12,300,000
McCann-Erickson Worldwide Interpublic accounting fraud or deficiencies 2008 SEC $12,000,000
Supershuttle Transdev wage and hour violation 2014 private lawsuit-federal $12,000,000
Xerox Xerox employment discrimination 2008 private lawsuit-federal $12,000,000
CoreLogic, Inc. CoreLogic consumer protection violation 2015 FTC $11,900,000
Terminix International Company LP ServiceMaster Global Holdings environmental violation 2016 EPA (*) $10,000,000
Satyam Computer Services Limited Tech Mahindra accounting fraud or deficiencies 2011 SEC $10,000,000
Xerox Corporation Xerox accounting fraud or deficiencies 2002 SEC $10,000,000
Uber Technologies Uber Technologies employment discrimination 2018 private lawsuit-federal $10,000,000
Columbia University Columbia University False Claims Act 2016 USAO $9,500,000
Terminix International Company LP ServiceMaster Global Holdings environmental violation 2017 EPA $9,200,000
Columbia University Columbia University False Claims Act 2014 USAO $9,020,073
Postmates Postmates Inc. wage and hour violation 2018 private lawsuit-federal $8,750,000
Masco Contractor Services TopBuild wage and hour violation 2009 private lawsuit-federal $8,500,000
GSP Management Company GSP Management environmental violation 2012 EPA $8,339,000
Tidewater Inc. Tidewater Inc. Foreign Corrupt Practices Act 2010 SEC $8,321,362
CCA of Tennessee, LLC CoreCivic wage and hour violation 2013 WHD $8,071,861
Trans Union, LLC TransUnion Fair Credit Reporting Act violation 2018 private lawsuit-federal $8,000,000
Experian Information Solutions, Inc. Experian Fair Credit Reporting Act violation 2014 private lawsuit-federal $8,000,000
Avis Budget Group Avis Budget Group wage and hour violation 2016 private lawsuit-federal $7,800,000
Uber Technologies Uber Technologies wage and hour violation 2017 private lawsuit-state $7,750,000
Enterprise Rent-A-Car Enterprise Holdings wage and hour violation 2013 private lawsuit-federal $7,750,000
Cadence Design Sysems Cadence Design Systems wage and hour violation 2008 private lawsuit-federal $7,664,856
Academi LLC Constellis export control violation 2012 USAO $7,500,000
U-Haul AMERCO wage and hour violation 2001 private lawsuit-state $7,500,000
Uber Technologies Uber Technologies employment screening violation 2018 private lawsuit-federal $7,500,000
Centerra Services International Inc. Constellis False Claims Act 2016 DOJ_CIVIL $7,400,000
Tidewater Marine International Inc. Tidewater Inc. Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $7,350,000
IAP Worldwide Services Inc. IAP Worldwide Services Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
Bodybuilding.com LLC Liberty Expedia drug or medical equipment safety violation 2012 USAO $7,000,000
Equifax Information Services, LLC Equifax employment screening violation 2016 private lawsuit-federal $6,750,000
Cross Country Healthcare Cross Country Healthcare wage and hour violation 2006 private lawsuit-state $6,704,392
Equifax Equifax consumer protection violation 2017 CFPB $6,300,000
Bouchard Transportation Co. Inc. Bouchard Transportation environmental violation 2010 DOJ $6,000,000
Zillow Zillow Group wage and hour violation 2017 private lawsuit-federal $6,000,000
Mistras Group Mistras Group wage and hour violation 2017 private lawsuit-federal $6,000,000
First Transit, Inc. FirstGroup employment screening violation 2011 private lawsuit-federal $5,900,000
Regis Regis wage and hour violation 2016 private lawsuit-federal $5,750,000
Coverall Coverall wage and hour violation 2015 private lawsuit-federal $5,500,000
Egan Marine Corp Egan Marine environmental violation 2015 EPA $5,300,000
DoorDash DoorDash wage and hour violation 2017 private lawsuit-state $5,000,000
Kirby Inland Marine L.P. Kirby Corp. environmental violation 2016 USCG $4,900,000
Hertz Hertz wage and hour violation 2017 private lawsuit-state $4,800,000
BrightView Landscapes BrightView Landscapes wage and hour violation 2017 private lawsuit-federal $4,746,778
Instacart Instacart wage and hour violation 2017 private lawsuit-state $4,625,000
Labor Ready TrueBlue Inc. wage and hour violation 2016 private lawsuit-federal $4,500,000
Affiliated Computer Services Conduent wage and hour violation 2012 private lawsuit-federal $4,500,000
Service Corporation International Service Corporation International wage and hour violation 2006 private lawsuit-federal $4,450,000
Standard Parking SP Plus Corporation wage and hour violation 2011 private lawsuit-federal $4,200,000
Bouchard Transportation Company, Inc. Bouchard Transportation environmental violation 2011 USAO $4,000,000
University of Phoenix Apollo Education Group wage and hour violation 2012 private lawsuit-federal $4,000,000
Matrix Service Matrix Service Co. wage and hour violation 2010 private lawsuit-state $4,000,000
Conduent Education Services, LLC Conduent consumer protection violation 2019 CFPB $3,900,000
SMX LLC TrueBlue Inc. wage and hour violation 2016 private lawsuit-federal $3,773,002
Medifast Inc. Medifast Inc. consumer protection violation 2012 FTC $3,700,000
University of Phoenix Apollo Education Group wage and hour violation 2004 WHD $3,500,000
Supercuts, Inc. Regis employment discrimination 2003 EEOC $3,500,000
GEO Group GEO Group wage and hour violation 2005 private lawsuit-state $3,100,000
Savannah River Nuclear Solutions, LLC Savannah River Nuclear Solutions LLC nuclear safety violation 2010 DOE $3,080,000
Experian Experian consumer protection violation 2017 CFPB $3,000,000
Uber Technologies Uber Technologies wage and hour violation 2018 private lawsuit-federal $3,000,000
Angelica Textile Angelica Corp. wage and hour violation 2014 private lawsuit-federal $3,000,000
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