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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Xerox
Ownership Structure: publicly traded (ticker symbol XRX)
Headquartered in: Connecticut
Major Industry: miscellaneous services
Specific Industry: document processing
Penalty total since 2000$323,549,004
Number of records: 21
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$313,421,03212
financial offenses$10,005,2072
environment-related offenses$84,0003
safety-related offenses$38,7654
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$301,325,0004
employment discrimination$12,033,3872
accounting fraud or deficiencies$10,000,0001
environmental violation$84,0003
wage and hour violation$62,6456
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Xerox Corporationbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Xerox Corp.benefit plan administrator violation2009private lawsuit-federal$51,000,000
Xeroxemployment discrimination2008private lawsuit-federal$12,000,000
Xerox Corporationaccounting fraud or deficiencies2002SEC$10,000,000
Xerox Corp.benefit plan administrator violation2023private lawsuit-federal$7,225,000
Xerox Corp.benefit plan administrator violation2024private lawsuit-federal$4,100,000
XEROX CORPenvironmental violation2001EPA$74,000
Xeroxemployment discrimination2015OFCCP$33,387
ImageQUEST Incwage and hour violation2007WHD$19,815
XEROXworkplace safety or health violation2002OSHA$18,375
Xerox Corporationwage and hour violation2009WHD$12,298
Xerox Of Michiganwage and hour violation2018MI-LEO$9,584
CONNECTICUT BUSINESS SYSTEMSworkplace safety or health violation2015OSHA$8,190
Xerox Corporationwage and hour violation2013MI-LEO$7,973
Xerox Corporationwage and hour violation2013MI-LEO$7,973
XEROXworkplace safety or health violation2015OSHA$6,800
LOW COMPLEXITY MANUFACTURING GROUP INC.workplace safety or health violation2001OSHA$5,400
Xerox (UK) Limitedeconomic sanction violation2004OFAC$5,207
Xerox Corporationwage and hour violation2006WHD$5,002
XEROX ACSenvironmental violation2014KY-ENV$5,000
XEROX CORPORATIONenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.