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Violation Tracker Industry Summary Page

Industry: miscellaneous services
Penalty Total since 2000$7,879,942,258
Number of Records: 2,726
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
Equifax$1,141,626,88317
Uber Technologies$917,653,43142
Perdoceo Education Corporation$539,030,8256
Supreme Group$434,360,0001
Booz Allen Hamilton$404,411,3146
Xerox$323,549,00421
Sotheby's$307,250,0003
Conduent$284,796,87133
Apollo Education Group$283,209,12111
Service Corporation International$227,826,94318

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
Hertz CorporationHertzconsumer protection violation2014private lawsuit-federal$11,000,000
Duke UniversityDuke Universitybenefit plan administrator violation2019private lawsuit-federal$10,650,000
Career Education CorporationPerdoceo Education Corporationconsumer protection violation2013NY-AG$10,250,000
Avis Budget Group Inc.Avis Budget GroupFalse Claims Act and related2021USAO$10,100,000
Terminix International Company LPRentokil Initial PLCenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Satyam Computer Services LimitedTech Mahindraaccounting fraud or deficiencies2011SEC$10,000,000
Xerox CorporationXeroxaccounting fraud or deficiencies2002SEC$10,000,000
Uber TechnologiesUber Technologiesemployment discrimination2018private lawsuit-federal$10,000,000
Bouchard Transportation Co.Bouchard Transportationwater pollution violation2004USAO$10,000,000
Uber Technologies Inc.Uber Technologiesconsumer protection violation2016CA-MULTI$10,000,000
Lyft Inc.Lyft Inc.investor protection violation2023SEC$10,000,000
Quad/Graphics Inc.Quad/GraphicsForeign Corrupt Practices Act2019SEC$9,895,334
Technicolor SATechnicolorprice-fixing or anti-competitive practices2015private lawsuit-federal$9,750,000
24 Hour Fitness USA Inc.24 Hour Fitnessconsumer protection violation2018private lawsuit-federal$9,700,000
Columbia UniversityColumbia UniversityFalse Claims Act and related2016USAO$9,500,000
Enterprise Leasing Company-West LLCEnterprise Holdingsconsumer protection violation2015private lawsuit-federal$9,500,000
Terminix International Company LPRentokil Initial PLCenvironmental violation2017EPA$9,200,000
Rasier-CA, LLCUber Technologiesconsumer protection violation2021CA-PUC$9,150,000
Columbia UniversityColumbia UniversityFalse Claims Act and related2014USAO$9,020,073
Conduent Education ServicesConduentconsumer protection violation2019NY-AG$9,000,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.consumer protection violation2018CA-MULTI$9,000,000
TransUnionTransUnionemployment screening violation2022private lawsuit-federal$9,000,000
PostmatesUber Technologieswage and hour violation2018private lawsuit-federal$8,750,000
Masco Contractor ServicesTopBuildwage and hour violation2009private lawsuit-federal$8,500,000
Evoqua Water Technologies Corp.Xylemaccounting fraud or deficiencies2023SEC$8,500,000
Evoqua Water Technologies Corp.Xylemaccounting fraud or deficiencies2024USAO$8,500,000
Uber Technologies Inc.Uber Technologieswage and hour violation2022private lawsuit-federal$8,435,800
GSP Management CompanyGSP Managementenvironmental violation2012EPA$8,339,000
Tidewater Inc.Tidewater Inc.Foreign Corrupt Practices Act2010SEC$8,321,362
CCA of Tennessee, LLCCoreCivicwage and hour violation2013WHD$8,071,861
Trans Union, LLCTransUnionFair Credit Reporting Act violation2018private lawsuit-federal$8,000,000
Experian Information Solutions, Inc.ExperianFair Credit Reporting Act violation2014private lawsuit-federal$8,000,000
Rollins Inc.Rollins Inc.accounting fraud or deficiencies2022SEC$8,000,000
Conduent Education Services LLCConduentFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Avis Budget GroupAvis Budget Groupwage and hour violation2016private lawsuit-federal$7,800,000
Uber TechnologiesUber Technologieswage and hour violation2017private lawsuit-state$7,750,000
Enterprise Rent-A-CarEnterprise Holdingswage and hour violation2013private lawsuit-federal$7,750,000
DynCorp International LLCAmentum Government Services Holdings LLCFalse Claims Act and related2011DOJ_CIVIL$7,700,000
Cadence Design SysemsCadence Design Systemswage and hour violation2008private lawsuit-federal$7,664,856
RASIER-CA, LLCUber Technologiesconsumer protection violation2016CA-PUC$7,626,000
Yale UniversityYale UniversityFalse Claims Act and related2008USAO$7,600,000
Rasier-CA, LLCUber Technologiesconsumer protection violation2016CA-PUC$7,600,000
Academi LLCConstellisexport control violation2012USAO$7,500,000
U-HaulAMERCOwage and hour violation2001private lawsuit-state$7,500,000
Uber TechnologiesUber Technologiesemployment screening violation2018private lawsuit-federal$7,500,000
Centerra Services International Inc.ConstellisFalse Claims Act and related2016DOJ_CIVIL$7,400,000
Tidewater Marine International Inc.Tidewater Inc.Foreign Corrupt Practices Act2010DOJ_CRIMINAL$7,350,000
First TransitFirstGroupconsumer protection violation2012MA-AG$7,300,000
Rasier, LLCUber Technologiesconsumer protection violation2018CO-PUC$7,251,650
Xerox Corp.Xeroxbenefit plan administrator violation2023private lawsuit-federal$7,225,000
IAP Worldwide Services Inc.IAP Worldwide ServicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
Drizly, Inc.Uber Technologiesprivacy violation2021private lawsuit-federal$7,100,000
Corrections Corporation of AmericaCoreCivicwage and hour violation2009private lawsuit-federal$7,000,000
Equifax Information Services, LLCEquifaxemployment screening violation2016private lawsuit-federal$6,750,000
Uber Technologies, IncUber Technologiesconsumer protection violation2022IL-CDBACP$6,750,000
Cross Country HealthcareCross Country Healthcarewage and hour violation2006private lawsuit-state$6,704,392
University of ChicagoUniversity of Chicagobenefit plan administrator violation2018private lawsuit-federal$6,500,000
DrizlyUber Technologieswage and hour violation2022DC-AG$6,460,000
EquifaxEquifaxconsumer protection violation2017CFPB$6,300,000
Sotheby's, Inc.Sotheby'stax violations2024NY-AG$6,250,000
Bouchard Transportation Co.Bouchard Transportationenvironmental violation2010DOJ$6,000,000
ZillowZillow Groupwage and hour violation2017private lawsuit-federal$6,000,000
Mistras GroupMistras Groupwage and hour violation2017private lawsuit-federal$6,000,000
Bouchard Transportation Co.Bouchard Transportationwater pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000
Corelogic, Inc.CoreLogicwage and hour violation2020private lawsuit-federal$6,000,000
University of PhoenixApollo Education Groupconsumer protection violation2000ED$6,000,000
First Transit, Inc.FirstGroupemployment screening violation2011private lawsuit-federal$5,900,000
RegisRegiswage and hour violation2016private lawsuit-federal$5,750,000
Fleishman-HillardOmnicomFalse Claims Act and related2005CA-LACA$5,700,000
Northwestern UniversityNorthwestern UniversityFalse Claims Act and related2003DOJ_CIVIL$5,500,000
CoverallCoverallwage and hour violation2015private lawsuit-federal$5,500,000
DoorDashDoorDashwage and hour violation2021CA-SFCA$5,324,999
Egan Marine CorpEgan Marineenvironmental violation2015EPA$5,300,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCFalse Claims Act and related2017DOJ_CIVIL$5,275,000
InstacartInstacartwage and hour violation2023CA-SFCA$5,250,000
Management & Training Corp.Management & Training Corporationkickbacks and bribery2019MS-AG$5,180,000
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCFalse Claims Act and related2017USAO$5,000,000
DoorDashDoorDashwage and hour violation2017private lawsuit-state$5,000,000
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologydiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
Rutgers UniversityRutgers Universityconsumer protection violation2022private lawsuit-state$5,000,000
University of ChicagoUniversity of Chicagoconsumer protection violation2024private lawsuit-federal$4,950,000
Kirby Inland Marine L.P.Kirby Corp.environmental violation2016USCG$4,900,000
HertzHertzwage and hour violation2017private lawsuit-state$4,800,000
BrightView LandscapesBrightView Holdingswage and hour violation2017private lawsuit-federal$4,746,778
Battelle Memorial InstituteBattellewage and hour violation2021private lawsuit-federal$4,650,000
InstacartInstacartwage and hour violation2017private lawsuit-state$4,625,000
Cornell Companies, Inc.GEO Groupkickbacks and bribery2019MS-AG$4,550,000
Labor ReadyTrueBlue Inc.wage and hour violation2016private lawsuit-federal$4,500,000
Affiliated Computer ServicesConduentwage and hour violation2012private lawsuit-federal$4,500,000
University of Texas Southwestern Medical CenterUniversity of TexasControlled Substances Act violation2021DEA$4,500,000
University of Texas Southwestern Medical CenterUniversity of TexasControlled Substances Act violation2021USAO$4,500,000
University of PhoenixApollo Education Groupconsumer protection violation2024CA-AG$4,500,000
FirstGroup America Inc.FirstGroupbenefit plan administrator violation2024private lawsuit-federal$4,500,000
Service Corporation InternationalService Corporation Internationalwage and hour violation2006private lawsuit-federal$4,450,000
Uber Technologies, Inc.Uber Technologiesemployment discrimination2019EEOC$4,400,000
University of Texas MD Anderson Cancer CenterUniversity of Texasprivacy violation2018HHSOCR$4,348,000
Westat, IncWestatwage and hour violation2015WHD$4,257,054
EG&G Technical ServicesAmentum Government Services Holdings LLCwage and hour violation2010WHD$4,200,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCFalse Claims Act and related2019USAO$4,200,000
Xerox Corp.Xeroxbenefit plan administrator violation2024private lawsuit-federal$4,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.