Violation Tracker Industry Summary Page

Industry: 
miscellaneous services
Penalty Total since 2000: 
$7,961,162,483
Number of Records: 
2,591
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 Parent CompaniesTotal Penalty $Number of Records
Corinthian Colleges, Inc.$1,737,755,6015
Equifax$1,141,141,88316
Perdoceo Education Corporation$539,030,8256
Supreme Group$434,360,0001
ITT Technical Institute$330,043,6162
Xerox$312,198,47416
Uber Technologies$303,964,72325
Apollo Education Group$272,709,1219
Conduent$270,054,31428
Morgan Drexen$179,050,5693


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Corinthian Colleges, Inc. Corinthian Colleges, Inc. consumer protection violation 2016 CA-AG $1,170,025,000
Corinthian Colleges, Inc. Corinthian Colleges, Inc. consumer protection violation 2015 CFPB $531,224,267
Equifax Equifax consumer protection violation 2019 CFPB $525,000,000
Career Education Corp. Perdoceo Education Corporation consumer protection violation 2019 MULTI-AG $498,700,000
Supreme Foodservice Supreme Group False Claims Act and related 2014 DOJ_CIVIL $434,360,000
Equifax Inc. Equifax privacy violation 2020 private lawsuit-federal $380,500,000
ITT Technical Institute and PEAKS ITT Technical Institute consumer protection violation 2020 MULTI-AG $330,000,000
Xerox Corporation Xerox benefit plan administrator violation 2004 private lawsuit-federal $239,000,000
Conduent State Healthcare LLC Conduent False Claims Act and related 2019 TX-AG $235,900,000
Apollo Education Group Apollo Education Group consumer protection violation 2019 FTC $191,000,000
Equifax Equifax privacy violation 2019 MULTI-AG $175,000,000
Morgan Drexen, Inc. Morgan Drexen consumer protection violation 2016 CFPB $172,882,488
K12 Inc. K12 Inc. False Claims Act and related 2016 CA-AG $168,500,000
Maxim Healthcare Services Inc. Maxim Healthcare Services False Claims Act and related 2011 DOJ_CIVIL $150,000,000
Uber Technologies Uber Technologies privacy violation 2018 MULTI-AG $148,000,000
Maxim Healthcare Services, Inc. Maxim Healthcare Services False Claims Act and related 2011 MULTI-AG (*) $121,514,199
Duke University Duke University False Claims Act and related 2019 DOJ_CIVIL $112,500,000
DeVry University Cogswell Education consumer protection violation 2016 FTC $100,000,000
Education Management Corp. Education Management Corporation False Claims Act and related 2015 DOJ_CIVIL $95,500,000
Asplundh Tree Experts, Co. Asplundh Tree Expert work visa violations 2017 USAO $95,000,000
Zoom Video Communications Inc. Zoom Video Communications privacy violation 2022 private lawsuit-federal $85,000,000
University of Phoenix Apollo Education Group False Claims Act and related 2009 DOJ_CIVIL $67,500,000
Terminix International Terminix Global Holdings consumer protection violation 2020 AL-AG $60,000,000
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
GoDaddy.Com, LLC GoDaddy Inc. privacy violation 2020 private lawsuit-federal $35,000,000
Bridgepoint Education, Inc. Zovio Inc. consumer protection violation 2016 CFPB $31,500,000
Education Management Corp. Education Management Corporation False Claims Act and related 2015 MULTI-AG (*) $31,000,000
Maximus Inc. Maximus False Claims Act and related 2007 DOJ_CIVIL $30,500,000
U.S. Investigations Services Inc. Corporate Risk Holdings False Claims Act and related 2015 DOJ_CIVIL $30,000,000
Career Education Corporation Perdoceo Education Corporation consumer protection violation 2019 FTC $30,000,000
Corinthian Colleges Inc. Corinthian Colleges, Inc. consumer protection violation 2015 ED $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
Washington Group International Inc. Amentum Government Services Holdings LLC benefit plan administrator violation 2004 private lawsuit-federal $21,000,000
Management & Training Corp. Management & Training Corporation wage and hour violation 2009 WHD $20,998,873
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
Uber Technologies, Inc. Uber Technologies wage and hour violation 2019 private lawsuit-federal $20,000,000
Uber Technologies, Inc. Uber Technologies privacy violation 2018 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
Equifax Inc. Equifax privacy violation 2020 IN-AG $19,500,000
Equifax Inc. Equifax privacy violation 2020 MA-AG $18,200,000
Massachusetts Institute of Technology Massachusetts Institute of Technology benefit plan administrator violation 2020 private lawsuit-federal $18,100,000
Akal Security Inc. Akal Security False Claims Act and related 2007 DOJ_CIVIL $18,000,000
University of California University of California employment discrimination 2003 private lawsuit-state $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
University of California University of California employment discrimination 2006 private lawsuit-federal $16,441,253
Hertz Global Holdings, Inc. Hertz investor protection violation 2018 SEC $16,000,000
Leo Burnett Company Publicis False Claims Act and related 2009 DOJ_CIVIL $15,500,000
Kirby Inland Marine LP Kirby Corp. environmental violation 2021 NOAA $15,300,000
Kirby Inland Marine, LP Kirby Corp. environmental violation 2021 TX-AG (*) $15,300,000
Bearingpoint, Inc. BearingPoint False Claims Act and related 2006 USAO $15,000,000
ICT Group Sitel Group 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
Expedia, Inc. Expedia Group tax violations 2015 HI-AG $13,275,000
Orbitz LLC Expedia Group tax violations 2015 HI-AG $13,275,000
Priceline.Com, LLP Booking Holdings tax violations 2015 HI-AG $13,275,000
Travelocity.Com LLP Expedia Group tax violations 2015 HI-AG $13,275,000
Columbia University Columbia University benefit plan administrator violation 2021 private lawsuit-federal $13,000,000
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
Xerox Xerox employment discrimination 2008 private lawsuit-federal $12,000,000
CoreLogic, Inc. CoreLogic consumer protection violation 2015 FTC $11,900,000
Bouchard Transportation Co. Inc. Bouchard Transportation environmental violation 2010 private lawsuit-federal $11,450,000
Duke University Duke University benefit plan administrator violation 2019 private lawsuit-federal $10,650,000
Career Education Corporation Perdoceo Education Corporation consumer protection violation 2013 NY-AG $10,250,000
Avis Budget Group Inc. Avis Budget Group False Claims Act and related 2021 USAO $10,100,000
Terminix International Company LP Terminix 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
Bouchard Transportation Co. Bouchard Transportation environmental violation 2004 USAO $10,000,000
Uber Technologies Inc. Uber Technologies consumer protection violation 2016 CA-MULTI $10,000,000
Quad/Graphics Inc. Quad/Graphics Foreign Corrupt Practices Act 2019 SEC $9,895,334
Columbia University Columbia University False Claims Act and related 2016 USAO $9,500,000
Terminix International Company LP Terminix Global Holdings environmental violation 2017 EPA $9,200,000
Rasier-CA, LLC Uber Technologies consumer protection violation 2021 CA-PUC $9,150,000
Columbia University Columbia University False Claims Act and related 2014 USAO $9,020,073
Conduent Education Services Conduent consumer protection violation 2019 NY-AG $9,000,000
Allied Interstate LLC, and iQor Holdings Inc. Allied Interstate Inc. consumer protection violation 2018 CA-MULTI $9,000,000
Postmates Uber Technologies 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
Rollins Inc. Rollins Inc. accounting fraud or deficiencies 2022 SEC $8,000,000
Conduent Education Services LLC Conduent False Claims Act and related 2022 DOJ_CIVIL $7,900,000
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)