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Violation Tracker Industry Summary Page

Industry: business services
Penalty Total since 2000: $4,831,996,689
Number of Records: 1,297
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 Current Parent CompaniesTotal Penalty $Number of Records
McKinsey$1,734,555,82811
KPMG$604,369,64236
Ernst & Young$453,836,13721
PricewaterhouseCoopers$394,785,71725
ABM Industries$291,578,187154
Deloitte$283,797,67330
Allied Universal Security Services$208,509,499246
BDO International$106,965,00014
FleetCor Technologies$100,660,7593
Accenture$67,082,1735

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.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
McKinsey & Co. Inc.McKinseyControlled Substances Act violation2024DOJ_CIVIL$650,000,000
McKinsey & CompanyMcKinseyoff-label or unapproved promotion of medical products2021MULTI-AG$573,000,000
KPMG LLPKPMGtax violations2005DOJ_TAX$456,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbenefit plan administrator violation2023private lawsuit-federal$267,000,000
McKinsey & Co.McKinseyoff-label or unapproved promotion of medical products2024private lawsuit-federal$207,000,000
Deloitte & Touche LLPDeloitteFalse Claims Act and related2018DOJ_CIVIL$149,500,000
ABM IndustriesABM Industrieswage and hour violation2022private lawsuit-state$140,000,000
G4S Secure SolutionsAllied Universal Security Serviceswage and hour violation2019private lawsuit-state$130,000,000
Ernst & Young LLPErnst & Youngtax violations2013USAO$123,000,000
McKinsey and Company Africa (Pty) LtdMcKinseyForeign Corrupt Practices Act2024DOJ_CRIMINAL$122,850,000
ABM IndustriesABM Industrieswage and hour violation2017private lawsuit-state$110,000,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & Young LLPErnst & Younginvestor protection violation2022SEC$100,000,000
Comdata Corp.FleetCor Technologiesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
McKinsey & Co.McKinseyproduct safety violation2024private lawsuit-federal$78,000,000
Accenture LLPAccentureFalse Claims Act and related2011DOJ_CIVIL$63,675,000
BDO USA, LLPBDO Internationaltax violations2012USAO$50,000,000
Deloitte & Touche LLPDeloitteaccounting fraud or deficiencies2005SEC$50,000,000
KPMG LLPKPMGaccounting fraud or deficiencies2019SEC$50,000,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron MountainFalse Claims Act and related2014DOJ_CIVIL$44,500,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersFalse Claims Act and related2005DOJ_CIVIL$41,900,000
First Data Merchant Services, LLCFiservconsumer protection violation2020FTC$40,200,000
Ernst & YoungErnst & Youngbanking violation2004FDIC$40,000,000
McKinsey & Co.McKinseyoff-label or unapproved promotion of medical products2024private lawsuit-federal$39,500,000
Sidley Austin LLPSidley Austintax violations2007IRS$39,400,000
BDO USA, LLPBDO Internationaltax violations2012IRS$34,400,000
Infosys CorporationInfosys Limitedfraud2013DOJ_CIVIL$34,000,000
Baton Holdings LLCRed Venturesinvestor protection violation2019DOJ_CRIMINAL$28,000,000
Sidley Austin LLPSidley Austinemployment discrimination2007EEOC$27,500,000
Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor HoldingsForeign Corrupt Practices Act2023SEC$26,100,000
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2014NY-DFS$25,000,000
McKinsey & Co.McKinseyutility safety violation2023private lawsuit-federal$25,000,000
KPMG Accountants N.V.KPMGaccounting fraud or deficiencies2024PCAOB$25,000,000
McKinsey & Co.McKinseyoff-label or unapproved promotion of medical products2024private lawsuit-federal$23,000,000
CintasCintaswage and hour violation2011private lawsuit-federal$22,750,000
KPMG LLPKPMGaccounting fraud or deficiencies2005SEC$22,000,000
U.S. Security AssociatesAllied Universal Security Serviceswage and hour violation2017private lawsuit-federal$21,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloitteaccounting fraud or deficiencies2022SEC$20,000,000
Deloitte & ToucheDeloitteinvestor protection violation2012MI-AG$19,900,000
WPP plcWPPForeign Corrupt Practices Act2021SEC$19,100,000
Robert Half InternationalRobert Half Internationalwage and hour violation2013private lawsuit-state$19,000,000
BDO SeidmanBDO Internationalaccounting fraud or deficiencies2002USAO$16,000,000
Bankrate Inc.Red Venturesaccounting fraud or deficiencies2015SEC$15,000,000
McKinsey & Company, Inc.McKinseybankruptcy professional violation2019DOJ_UTP$15,000,000
Aerotek, Inc.Allegis Groupemployment screening violation2017private lawsuit-federal$15,000,000
Ernst & Young, LLPErnst & Youngtax violations2003IRS$15,000,000
G4S Secure Solutions NVAllied Universal Security Servicesprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$15,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2016SEC$11,800,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersemployment discrimination2021private lawsuit-federal$11,625,000
Deloitte Consulting LLPDeloitteFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Alliedbarton Security ServicesAllied Universal Security Serviceswage and hour violation2016private lawsuit-federal$11,000,000
Kelly ServicesKelly Serviceswage and hour violation2009private lawsuit-federal$11,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2015NY-AG$10,000,000
Deloitte Financial Advisory ServicesDeloitteanti-money-laundering deficiencies2013NY-DFS$10,000,000
KPMG LLPKPMGemployment discrimination2021private lawsuit-federal$10,000,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2021SEC$10,000,000
Ernst & YoungErnst & Youngaccounting fraud or deficiencies2016SEC$9,300,000
AloricaAloricawage and hour violation2016private lawsuit-federal$9,250,000
Securitas GmbH WerkschutzSecuritasFalse Claims Act and related2011DOJ_CIVIL$9,100,000
KPMG Peat Marwick, LLPKPMGFalse Claims Act and related2001DOJ_CIVIL$9,000,000
Manpower Inc.Manpowerwage and hour violation2015private lawsuit-federal$8,750,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2009SEC$8,500,000
KPMGKPMGaccounting fraud or deficiencies2014SEC$8,200,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloitteaccounting fraud or deficiencies2016PCAOB$8,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersinvestor protection violation2019SEC$7,944,055
CleanNetCleanNet USAwage and hour violation2013private lawsuit-federal$7,500,000
Kelly Services, Inc.Kelly Servicesemployment screening violation2017private lawsuit-federal$6,749,000
CintasCintaswage and hour violation2010private lawsuit-state$6,500,000
Arthur D. LittleArthur D. Little SASFalse Claims Act and related2005USAO$6,500,000
RandstadRandstadwage and hour violation2016private lawsuit-federal$6,400,000
KPMG LLPKPMGaccounting fraud or deficiencies2017SEC$6,230,999
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2011SEC$6,000,000
Healthcare Services Group, Inc.Healthcare Services Group Inc.accounting fraud or deficiencies2021SEC$6,000,000
Oasis Outsourcing Holdings Inc.Paychexbenefit plan administrator violation2018private lawsuit-federal$5,999,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersaccounting fraud or deficiencies2009NJ-AG$5,850,000
ABM Industries Inc.ABM Industriesemployment discrimination2010EEOC$5,800,000
ABM IndustriesABM Industriesemployment discrimination2003private lawsuit-state$5,655,176
StaffmarkRecruit Holding Co.wage and hour violation2017private lawsuit-federal$5,600,000
G4S Secure Solutions (USA), Inc.Allied Universal Security Serviceswage and hour violation2019private lawsuit-state$5,600,000
ABM IndustriesABM Industrieswage and hour violation2012private lawsuit-federal$5,500,000
ABM Industries, Inc.ABM Industrieswage and hour violation2019private lawsuit-federal$5,400,000
Regus ManagementInternational Workplace Groupwage and hour violation2018private lawsuit-state$5,300,000
PricewaterhouseCoopers LLPricewaterhouseCoopersaccounting fraud or deficiencies2002SEC$5,000,000
ABM IndustriesABM Industrieswage and hour violation2017private lawsuit-federal$5,000,000
RandstadRandstadwage and hour violation2013private lawsuit-federal$4,900,000
Manpower, Inc.Manpowerwage and hour violation2007WHD$4,886,877
ABM IndustriesABM Industrieswage and hour violation2017private lawsuit-federal$4,800,000
RandstadRandstadwage and hour violation2016private lawsuit-federal$4,750,000
Grant Thornton LLPGrant Thorntonaccounting fraud or deficiencies2015SEC$4,500,000
Ernst & YoungErnst & YoungFalse Claims Act and related2006USAO$4,471,980
Monster Worldwide Inc.Randstadbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Ernst & Young LLPErnst & Youngaccounting fraud or deficiencies2014SEC$4,070,000
KPMG S.A.S.KPMGaccounting fraud or deficiencies2022PCAOB$4,000,000
PricewaterhouseCoopersPricewaterhouseCoopersaccounting fraud or deficiencies2023PCAOB$4,000,000
Cintas Corp.Cintasbenefit plan administrator violation2024private lawsuit-federal$4,000,000
Overland SolutionsExlService Holdingswage and hour violation2013private lawsuit-federal$3,750,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupinsurance violation2016CA-INS$3,660,000
Pacific Bell DirectoryThryv Inc.wage and hour violation2016private lawsuit-federal$3,630,000
AerotekAllegis Groupemployment discrimination2021EEOC$3,525,000
TeleCheck Services, Inc.Fiservconsumer protection violation2014FTC$3,500,000
Alorica, Inc.Aloricaemployment discrimination2018EEOC$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.