Violation Tracker Parent Company Summary

Parent Company Name: 
ExlService Holdings
Ownership Structure: 
publicly traded (ticker symbol EXLS)
Headquartered in: 
New York
Major Industry: 
business services
Specific Industry: 
business services
Penalty total since 2000: 
$3,831,198
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$3,816,1982
financial offenses$15,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$3,816,1982
tax violations$15,0001
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Overland Solutions wage and hour violation 2013 private lawsuit-federal $3,750,000
Overland Solutions, Inc. wage and hour violation 2007 WHD $66,198
Blue Slate Solutions, LLC tax violations 2015 CT-AG $15,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)