Alorica, Inc. | Alorica | employment discrimination | 2018 | EEOC | $3,500,000 |
Kelly Services Inc. | Kelly Services | wage and hour violation | 2024 | private lawsuit-federal | $3,150,000 |
ABM Industries, Inc. | ABM Industries | wage and hour violation | 2018 | private lawsuit-federal | $3,070,300 |
Adecco USA | Adecco | wage and hour violation | 2006 | private lawsuit-state | $3,000,000 |
PricewaterhouseCoopers Auditing Company SA | PricewaterhouseCoopers | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
PricewaterhouseCoopers Zhong Tian LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2023 | PCAOB | $3,000,000 |
Ernst & Young LLP | Ernst & Young | investor protection violation | 2008 | SEC | $2,918,987 |
ABT Associates | Abt Associates | fraud | 2006 | USAO | $2,900,000 |
Manpower Inc. | Manpower | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
KPMG LLP | KPMG | False Claims Act and related | 2006 | USAO | $2,770,000 |
Kelly Services | Kelly Services | wage and hour violation | 2011 | private lawsuit-federal | $2,750,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2024 | PCAOB | $2,750,000 |
KPMG Australia | KPMG | accounting fraud or deficiencies | 2011 | SEC | $2,742,000 |
Unifirst | UniFirst | wage and hour violation | 2015 | private lawsuit-federal | $2,600,000 |
Unifirst | UniFirst | wage and hour violation | 2011 | private lawsuit-federal | $2,600,000 |
Securitas | Securitas | wage and hour violation | 2016 | private lawsuit-federal | $2,550,000 |
Allied Universal Security Services | Allied Universal Security Services | wage and hour violation | 2020 | private lawsuit-federal | $2,520,000 |
Monster Worldwide, Inc. | Randstad | accounting fraud or deficiencies | 2009 | SEC | $2,500,000 |
DAL Global Services, LLC | Argenbright Holdings | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
CINTAS CORPORATION | Cintas | workplace safety or health violation | 2007 | OSHA | $2,494,044 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
Alliedbarton Security Services LLC | Allied Universal Security Services | employment screening violation | 2015 | private lawsuit-federal | $2,400,000 |
U.S. Security Associates, Inc. | Allied Universal Security Services | employment discrimination | 2010 | private lawsuit-federal | $2,318,438 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
BDO USA | BDO International | benefit plan administrator violation | 2024 | private lawsuit-federal | $2,250,000 |
Dex One | Thryv Inc. | benefit plan administrator violation | 2012 | private lawsuit-federal | $2,125,000 |
BDO USA | BDO International | accounting fraud or deficiencies | 2015 | SEC | $2,100,000 |
YP Advertising | Thryv Inc. | wage and hour violation | 2016 | private lawsuit-federal | $2,100,000 |
Kelly Services | Kelly Services | employment discrimination | 2008 | private lawsuit-federal | $2,060,320 |
G4S | Allied Universal Security Services | wage and hour violation | 2016 | private lawsuit-state | $2,000,000 |
ABM Industries | ABM Industries | wage and hour violation | 2012 | private lawsuit-federal | $2,000,000 |
Kelly Services | Kelly Services | wage and hour violation | 2012 | private lawsuit-state | $2,000,000 |
Deloitte Touche Tohmatsu LLC | Deloitte | accounting fraud or deficiencies | 2019 | SEC | $2,000,000 |
YP.com and Telco Billing, Inc. | Thryv Inc. | consumer protection violation | 2006 | MULTI-AG | $2,000,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2013 | PCAOB | $2,000,000 |
Ernst & Young LLP | Ernst & Young | accounting fraud or deficiencies | 2012 | PCAOB | $2,000,000 |
KPMG LLP(United Kingdom) | KPMG | accounting fraud or deficiencies | 2022 | PCAOB | $2,000,000 |
BDO USA, P.C | BDO International | accounting fraud or deficiencies | 2023 | PCAOB | $2,000,000 |
U.S. Security Associates Inc. | Allied Universal Security Services | employment discrimination | 2011 | EEOC | $1,950,000 |
Hutco, Inc. | Hutco Inc. | wage and hour violation | 2012 | WHD | $1,914,818 |
G&K Services, Inc. | Cintas | employment discrimination | 2015 | OFCCP | $1,813,555 |
G&K Services Co. | Cintas | environmental violation | 2010 | CT-AG | $1,800,000 |
Accenture Federal Services LLC | Accenture | False Claims Act and related | 2018 | USAO | $1,744,559 |
Vita-Mix Corporation and Kelly Services Inc. | Kelly Services | wage and hour violation | 2017 | private lawsuit-federal | $1,600,000 |
Cintas | Cintas | wage and hour violation | 2009 | private lawsuit-state | $1,600,000 |
Ernst & Young LLP | Ernst & Young | investor protection violation | 2007 | SEC | $1,587,170 |
NCO Group, Inc. | Alorica | consumer protection violation | 2004 | FTC | $1,500,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2004 | SEC | $1,500,000 |
Cintas Corp. | Cintas | employment discrimination | 2015 | EEOC | $1,500,000 |
Huntleigh USA Corporation | ICTS International | wage and hour violation | 2002 | WHD | $1,500,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
Deloitte | Deloitte | wage and hour violation | 2014 | private lawsuit-federal | $1,500,000 |
Manpower Inc. | Manpower | wage and hour violation | 2012 | private lawsuit-federal | $1,500,000 |
Ernst & Young | Ernst & Young | False Claims Act and related | 2004 | USAO | $1,500,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2017 | PCAOB | $1,500,000 |
Price Waterhouse, Bangalore et al. | PricewaterhouseCoopers | accounting fraud or deficiencies | 2011 | PCAOB | $1,500,000 |
Healthcare Services Group Inc. | Healthcare Services Group Inc. | wage and hour violation | 2024 | WHD | $1,435,576 |
ADP, LLC | Automatic Data Processing | employment discrimination | 2016 | EEOC | $1,400,000 |
Cintas Fire Protection Services | Cintas | wage and hour violation | 2017 | WHD | $1,300,000 |
AlliedBarton Security Services, LLC | Allied Universal Security Services | wage and hour violation | 2014 | NY-NYCCO | $1,300,000 |
Securitas | Securitas | wage and hour violation | 2014 | private lawsuit-federal | $1,275,000 |
Adecco USA, Inc. | Adecco | wage and hour violation | 2018 | private lawsuit-state | $1,268,283 |
U.S. Security Associates | Allied Universal Security Services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Randstad | Randstad | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | insurance violation | 2017 | NY-DFS | $1,200,000 |
McKinsey & Company, Inc. | McKinsey | wage and hour violation | 2021 | IL-DOL | $1,196,573 |
AlliedBarton Security Services LLC | Allied Universal Security Services | employment discrimination | 2021 | OFCCP | $1,175,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Southwestern Bell Yellow Pages | Thryv Inc. | wage and hour violation | 2013 | private lawsuit-federal | $1,100,000 |
Universal Protection Service LP | Allied Universal Security Services | wage and hour violation | 2023 | WHD | $1,100,000 |
TriNet Human Resources Corp. | TriNet Group | wage and hour violation | 2016 | WHD | $1,058,000 |
Zenta Mortgage Services | Accenture | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
Nielsen | Nielsen Holdings | wage and hour violation | 2015 | private lawsuit-federal | $1,000,000 |
Infosys Corporation | Infosys Limited | work visa violations | 2017 | NY-AG | $1,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2017 | PCAOB | $1,000,000 |
Deloitte & Touche LLP | Deloitte | accounting fraud or deficiencies | 2007 | PCAOB | $1,000,000 |
KPMG Assurance and Consulting Services LLP | KPMG | accounting fraud or deficiencies | 2022 | PCAOB | $1,000,000 |
Imelda & Rekan | Deloitte | accounting fraud or deficiencies | 2024 | PCAOB | $1,000,000 |
Navarro Amper & Co. | Deloitte | accounting fraud or deficiencies | 2024 | PCAOB | $1,000,000 |
Capgemini North America, Inc. | Capgemini | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
Healthcare Services Group, Inc. | Healthcare Services Group Inc. | wage and hour violation | 2024 | WHD | $990,000 |
GCA Services Group, Inc. | ABM Industries | employment screening violation | 2013 | private lawsuit-federal | $975,000 |
Nielsen | Nielsen Holdings | wage and hour violation | 2015 | private lawsuit-federal | $950,000 |
NCO Financial Systems, Inc. | Alorica | consumer protection violation | 2012 | MULTI-AG | $950,000 |
Deloitte & Touche S.A.S. | Deloitte | accounting fraud or deficiencies | 2023 | PCAOB | $900,000 |
Adecco USA | Adecco | wage and hour violation | 2006 | private lawsuit-state | $848,964 |
Kelly Services | Kelly Services | employment discrimination | 2007 | private lawsuit-state | $847,150 |
Iron Mountain Inc. | Iron Mountain | False Claims Act and related | 2013 | USAO | $800,000 |
Deloitte and Touche | Deloitte | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
Infosys Limited | Infosys Limited | wage and hour violation | 2019 | CA-AG | $800,000 |
G4S Regulated Security Solutions, a Division of G4S Secure Solutions (USA) Inc. f/k/a The Wackenhut | Allied Universal Security Services | labor relations violation | 2019 | NLRB | $786,434 |
Adecco USA | Adecco | wage and hour violation | 2011 | private lawsuit-federal | $780,000 |
Grant Thornton LLP | Grant Thornton | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | accounting fraud or deficiencies | 2022 | PCAOB | $750,000 |
West Business Solutions | Alorica | wage and hour violation | 2017 | private lawsuit-federal | $700,000 |
Cintas Corporation | Cintas | wage and hour violation | 2015 | WHD | $697,985 |
Arbitron Inc. | Nielsen Holdings | discriminatory practices (non-employment) | 2012 | CA-AG | $650,000 |
KPMG LLP | KPMG | benefit plan administrator violation | 2024 | private lawsuit-federal | $650,000 |
Adecco USA Inc. | Adecco | wage and hour violation | 2024 | WHD | $626,341 |
Robert Half International | Robert Half International | wage and hour violation | 2008 | private lawsuit-state | $615,000 |