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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Constellis
Ownership Structure: privately held
Headquartered in: Virginia
Major Industry: miscellaneous services
Specific Industry: outsourced government services
Penalty total since 2000: $64,035,912
Number of records: 39
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
competition-related offenses | $49,500,000 | 2 |
government-contracting-related offenses | $7,400,000 | 1 |
employment-related offenses | $7,065,617 | 33 |
safety-related offenses | $70,295 | 3 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
export control violation | $49,500,000 | 2 |
False Claims Act and related | $7,400,000 | 1 |
wage and hour violation | $3,696,035 | 18 |
benefit plan administrator violation | $3,090,009 | 10 |
labor relations violation | $279,573 | 5 |
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.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Xe Services LLC | export control violation | 2010 | DDTC | $42,000,000 |
Academi LLC | export control violation | 2012 | USAO | $7,500,000 |
Centerra Services International Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $7,400,000 |
Centerra Group LLC | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,000,000 |
Wackenhut Services Incorporated | wage and hour violation | 2007 | WHD | $2,541,364 |
Wackenhut Services, Inc. | wage and hour violation | 2009 | WHD | $327,630 |
Wackenhut Service, Inc. | wage and hour violation | 2006 | WHD | $257,154 |
Centerra Group, LLC f/k/a G4S Government Solutions, Inc. and Ahtna Facility Services, Inc. | labor relations violation | 2016 | NLRB | $171,323 |
Academi Training Center, LLC | wage and hour violation | 2018 | WHD | $139,213 |
G4S Government Solutions, Inc. | wage and hour violation | 2014 | WHD | $69,084 |
Centerra Services International, Inc. | wage and hour violation | 2018 | WHD | $59,868 |
Centerra-Los Alamos | nuclear safety violation | 2022 | DOE | $53,000 |
G4S Government Solution Inc. | wage and hour violation | 2014 | WHD | $49,588 |
Wackenhut Services, Inc. | wage and hour violation | 2008 | WHD | $44,228 |
Wackenhut Services, Inc. (WSI) joint employer with Alutiq Security Technology at Restone Arsenal (Huntsville, AL) | labor relations violation | 2007 | NLRB | $44,000 |
Centerra, Inc. | wage and hour violation | 2017 | WHD | $42,935 |
Wackenhut Services Incorporated | wage and hour violation | 2004 | WHD | $39,996 |
Wackenhut Services Inc. | labor relations violation | 2010 | NLRB | $29,750 |
Wackenhut Services, Inc. | wage and hour violation | 2006 | WHD | $27,833 |
Wackenhut Services, Inc. | labor relations violation | 2008 | NLRB | $27,000 |
Wackenhut Services, Inc. | wage and hour violation | 2005 | WHD | $25,134 |
G4S Government Solutions, Inc | wage and hour violation | 2012 | WHD | $21,753 |
G4S Government Solutions, Inc | wage and hour violation | 2012 | WHD | $13,463 |
Constellis | wage and hour violation | 2017 | WHD | $11,959 |
ACADEMI LLC | benefit plan administrator violation | 2017 | EBSA | $10,001 |
ACADEMI LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CONSTELLIS LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CONSTELLIS GROUP, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 |
CONSTELLIS MANAGEMENT SERVICES LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CONSTELLIS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 |
CONSTELLIS, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 |
CENTERRA GROUP LLC | workplace safety or health violation | 2024 | OSHA | $9,795 |
Wackenhut Services, Inc | wage and hour violation | 2004 | WHD | $9,208 |
Wackenhut Services, Inc. | wage and hour violation | 2003 | WHD | $8,154 |
Wackenhut Services, Inc. | labor relations violation | 2001 | NLRB | $7,500 |
ACADEMI TRAINING CENTER, LLC | workplace safety or health violation | 2015 | OSHA | $7,500 |
Wackenhut Services, Inc (WSI) | wage and hour violation | 2010 | WHD | $7,471 |