« Return to search form

Violation Tracker Industry Summary Page

Industry: 
miscellaneous services
Penalty Total since 2000: 
$7,728,743,206
Number of Records: 
2,495
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$1,147,541,88317
Perdoceo Education Corporation$539,030,8256
Supreme Group$434,360,0001
ITT Technical Institute$330,043,6162
Xerox$312,198,47416
Apollo Education Group$272,709,1219
Uber Technologies$263,662,31217
Conduent$262,154,31427
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
Lawrence Livermore National Security LLC Lawrence Livermore National Security LLC wage and hour violation 2017 WHD $601,053
Battelle Energy Alliance Battelle nuclear safety violation 2012 DOE $600,000
Mazza & Sons Inc. Mazza & Sons Inc. environmental violation 2013 EPA $594,000
National Consolidated Couriers, Inc. National Consolidated Couriers wage and hour violation 2015 WHD $590,144
Los Alamos National Security, LLC Los Alamos National Security LLC nuclear safety violation 2015 DOE $560,000
Enterprise Holdings, Inc. Enterprise Holdings environmental violation 2014 CA-ARB $560,000
Daniyal Enterprises LLC Daniyal Enterprises wage and hour violation 2011 WHD $557,263
AVIS BUDGET GROUP, INC. Avis Budget Group labor relations violation 2015 NLRB $550,000
GEO Group, Inc. GEO Group employment discrimination 2018 EEOC $550,000
Bouchard Transportation Co. Bouchard Transportation wage and hour violation 2020 WHD $543,228
AKAL Security, Inc. Akal Security wage and hour violation 2005 WHD $539,456
Penske Trucking Leasing Co., L.P. Penske Truck Leasing environmental violation 2016 CA-ARB $532,875
Cenac Towing Company Cenac Marine environmental violation 2012 EPA $525,000
NIC Inc. NIC Inc. accounting fraud or deficiencies 2011 SEC $500,000
Equifax Credit Information Services, Inc. Equifax consumer protection violation 2000 FTC $500,000
Penske Logistics Penske Truck Leasing wage and hour violation 2017 private lawsuit-federal $500,000
Allied Interstate LLC and Receivables Management Services Corp. Allied Interstate Inc. consumer protection violation 2017 MULTI-FIN $500,000
Travel Centers of America TravelCenters of America environmental violation 2017 CA-WAT $500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLC TravelCenters of America environmental violation 2017 CA-WAT $500,000
University of California University of California False Claims Act and related 2014 USAO $499,700
USProtect Corporation USProtect Corporation wage and hour violation 2006 WHD $495,260
General Dynamics Information Technology, Inc Maximus wage and hour violation 2010 WHD $489,642
Management Training Corporation Management & Training Corporation wage and hour violation 2005 WHD $485,991
Management & Training Corp. Management & Training Corporation wage and hour violation 2007 WHD $485,990
Spencer Press of Maine R.R. Donnelley & Sons employment discrimination 2004 private lawsuit-federal $480,552
FIRST STUDENT FirstGroup environmental violation 2009 EPA $477,000
Yale University Yale University environmental violation 2003 CT-ENV $459,000
DeVry University Cogswell Education consumer protection violation 2017 MA-AG $455,000
I. A. P. World Services, Inc. IAP Worldwide Services wage and hour violation 2008 WHD $451,560
Professional Transit Management Transdev employment discrimination 2007 EEOC $450,000
First Student, Inc. FirstGroup environmental violation 2014 MA-AG $450,000
Suburban Propane Suburban Propane Partners consumer protection violation 2009 NY-AG $450,000
GREAT LAKES DREDGE AND DOCK CO., LLC Great Lakes Dredge & Dock Corporation environmental violation 2016 EPA $450,000
University of California University of California environmental violation 2015 CA-WAT $449,000
Akal Security, Inc. Akal Security wage and hour violation 2005 WHD $439,920
Corrections Corporation of America CoreCivic employment discrimination 2007 OFCCP $438,600
SIRVA SIRVA False Claims Act and related 2008 DOJ_CIVIL $432,598
Supershuttle Transdev wage and hour violation 2012 private lawsuit-federal $429,000
Battelle Energy Alliance, LLC Battelle nuclear safety violation 2011 DOE $425,000
Enterprise Rent-A-Car Company of Los Angeles, LLC Enterprise Holdings employment discrimination 2015 EEOC $425,000
FirstGroup, Inc. FirstGroup wage and hour violation 2009 WHD $420,429
USProtect Corporation USProtect Corporation wage and hour violation 2012 WHD $410,924
Leading Edge Leading Edge Aviation Services environmental violation 2009 EPA $404,934
USProtect Corporation USProtect Corporation wage and hour violation 2008 WHD $404,356
GEO Group GEO Group wage and hour violation 2011 private lawsuit-federal $401,500
Uber Technologies, Inc. Uber Technologies wage and hour violation 2019 private lawsuit-federal $395,000
Conduent, Inc. Conduent employment discrimination 2021 OFCCP $395,000
BearingPoint Inc. BearingPoint employment discrimination 2009 OFCCP $394,985
Equifax Information Services LLC Equifax consumer protection violation 2013 FTC $392,803
National Consolidated Couriers Inc National Consolidated Couriers wage and hour violation 2015 WHD $382,275
Leading Edge Aviation Services Leading Edge Aviation Services aviation safety violation 2015 FAA $380,600
United Rentals, Inc. United Rentals labor relations violation 2009 NLRB $379,798
The GEO Group, Inc. GEO Group wage and hour violation 2014 WHD $378,310
Bouchard Transportation Co. Bouchard Transportation workplace whistleblower retaliation 2021 OSHA $375,000
General Dynamics Information Technology Maximus wage and hour violation 2012 WHD $372,588
Johns Hopkins University Johns Hopkins University environmental violation 2010 MD-ENV $370,000
Interpublic Group Interpublic wage and hour violation 2013 private lawsuit-federal $367,500
Lawrence Livermore National Security, LLC Lawrence Livermore National Security LLC nuclear safety violation 2014 DOE $365,000
Super Shuttle Transportation Systems d/b/a SuperShuttle San Francisco Transdev labor relations violation 2004 NLRB $364,000
Johns Hopkins University Johns Hopkins University employment discrimination 2015 OFCCP $359,253
MVM, Inc. MVM Inc. wage and hour violation 2017 WHD $352,517
TALX Corporation Equifax consumer protection violation 2009 FTC $350,000
Penske Logistics, LLC Penske Truck Leasing employment discrimination 2019 OFCCP $350,000
Cross Country Healthcare Cross Country Healthcare wage and hour violation 2011 private lawsuit-state $345,000
US Protect Corporation USProtect Corporation wage and hour violation 2008 WHD $340,526
Battelle Energy Alliance, LLC Battelle nuclear safety violation 2014 DOE $337,500
US PROTECT Corporation USProtect Corporation wage and hour violation 2008 WHD $329,811
Wackenhut Services, Inc. Constellis wage and hour violation 2009 WHD $327,630
U-Haul of California AMERCO labor relations violation 2007 NLRB $326,127
Expedia Expedia Group economic sanction violation 2019 OFAC $325,406
MV Transit and/or MV Transportation, Inc. MV Transportation labor relations violation 2019 NLRB $325,000
TransCor America, LLC CoreCivic wage and hour violation 2013 WHD $321,664
Savannah River Nuclear Solutions, LLC Savannah River Nuclear Solutions LLC workplace whistleblower retaliation 2017 DOE $320,000
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS R.R. Donnelley & Sons environmental violation 2015 EPA $318,000
Laidlaw Transit, Inc. FirstGroup wage and hour violation 2006 WHD $314,531
CoreCivic Inc. CoreCivic employment discrimination 2017 OFCCP $313,346
Maxim Healthcare Services, Inc. Maxim Healthcare Services wage and hour violation 2005 WHD $305,638
University of Texas MD Anderson Cancer Center University of Texas wage and hour violation 2013 WHD $302,624
Savannah River Nuclear Solutions, LLC Savannah River Nuclear Solutions LLC nuclear safety violation 2011 DOE $300,000
Greyhound Lines Inc. FirstGroup Americans with Disabilities Act 2016 DOJ_RIGHTS $300,000
ABF Freight System Inc. ArcBest Corp. employment discrimination 2008 OFCCP $300,000
Supershuttle Transdev wage and hour violation 2015 private lawsuit-federal $300,000
Penske Truck Leasing Co., L.P. Penske Truck Leasing employment discrimination 2018 OFCCP $300,000
Lyft Lyft Inc. consumer protection violation 2015 NY-AG $300,000
Terminix International ServiceMaster Global Holdings environmental violation 2006 NJ-AG $300,000
First Student, Inc. FirstGroup environmental violation 2009 CA-ARB $300,000
UChicago Argonne, LLC University of Chicago nuclear safety violation 2014 DOE $298,920
USProtect Corporation USProtect Corporation wage and hour violation 2008 WHD $293,880
US Investigations Services, LLC Corporate Risk Holdings wage and hour violation 2014 WHD $293,407
American Tower Corporation American Tower Corp. wage and hour violation 2004 WHD $289,951
Marriott Ownership Resorts, Inc. Marriott Vacations Worldwide Corp. wage and hour violation 2012 private lawsuit-federal $280,831
ALSCO INC Alsco environmental violation 2007 EPA $280,587
UChicago Argonne, LLC University of Chicago nuclear safety violation 2009 DOE $280,000
USProtect Corporation USProtect Corporation wage and hour violation 2008 WHD $275,535
Central Parking System of Louisiana Inc. SP Plus Corporation employment discrimination 2014 OFCCP $275,000
Grand Canyon Education Grand Canyon Education Inc. wage and hour violation 2012 private lawsuit-federal $275,000
Leading Edge Aviation Services, Inc. Leading Edge Aviation Services environmental violation 2014 MS-ENV $275,000
Hertz Corporation Hertz wage and hour violation 2004 WHD $272,262
Seacor Holdings, Inc. Seacor Holdings wage and hour violation 2008 WHD $271,689
SuperShuttle Los Angeles, Inc. Transdev consumer protection violation 2013 CA-DFPI $271,500
AKAL SECURITY, Inc. Akal Security wage and hour violation 2006 WHD $269,954
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)