Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|benefit plan administrator violation||$290,000,000||2|
|accounting fraud or deficiencies||$10,000,000||1|
|wage and hour violation||$37,115||3|
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.
CONNECTICUT BUSINESS SYS; IMAGEQUEST; LOW COMPLEXITY MFG GROUP; Xerox; XEROX UK LIMITED
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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Xerox Corporation||benefit plan administrator violation||2004||private lawsuit-federal||$239,000,000|
|Xerox Corp.||benefit plan administrator violation||2009||private lawsuit-federal||$51,000,000|
|Xerox||employment discrimination||2008||private lawsuit-federal||$12,000,000|
|Xerox Corporation||accounting fraud or deficiencies||2002||SEC||$10,000,000|
|XEROX CORP||environmental violation||2001||EPA||$74,000|
|ImageQUEST Inc||wage and hour violation||2007||WHD||$19,815|
|XEROX||workplace safety or health violation||2002||OSHA||$18,375|
|Xerox Corporation||wage and hour violation||2009||WHD||$12,298|
|CONNECTICUT BUSINESS SYSTEMS||workplace safety or health violation||2015||OSHA||$8,190|
|LOW COMPLEXITY MANUFACTURING GROUP INC.||workplace safety or health violation||2001||OSHA||$5,400|
|Xerox (UK) Limited||economic sanction violation||2004||OFAC||$5,207|
|Xerox Corporation||wage and hour violation||2006||WHD||$5,002|
|XEROX CORPORATION||environmental violation||2000||EPA||$5,000|