Violation Tracker Parent Company Summary

Parent Company Name: 
IAP Worldwide Services
Ownership Structure: 
privately held
Headquartered in: 
South Carolina
Major Industry: 
miscellaneous services
Specific Industry: 
outsourced services
Penalty total since 2000: 
$9,534,414
Number of records: 
11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$7,100,0001
employment-related offenses$2,424,4149
safety-related offenses$10,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$7,100,0001
wage and hour violation$2,424,4149
workplace safety or health violation$10,0001
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: 

For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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
IAP Worldwide Services Inc. Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
I.A.P. World Services, Inc. wage and hour violation 2008 WHD $1,788,002
I. A. P. World Services, Inc. wage and hour violation 2008 WHD $451,560
IAP Worldwide Services, Inc. wage and hour violation 2018 WHD $73,463
IAP Worldwide Services wage and hour violation 2011 WHD $31,634
IAP World Services wage and hour violation 2005 WHD $30,953
IAP WORLD SERVICES, INC. wage and hour violation 2016 WHD $22,831
IAP WORLD SERVICES INC. workplace safety or health violation 2016 OSHA $10,000
IAP Worldwide Services, Inc. wage and hour violation 2011 WHD $9,489
IAP World Services, Inc. wage and hour violation 2015 WHD $8,745
IAP World Services, Inc. wage and hour violation 2006 WHD $7,737
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)