Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Xerox Corp.Xeroxbenefit plan administrator violation2024private lawsuit-federal$4,100,000
Hertz CorporationHertzwage and hour violation2021private lawsuit-federal$4,050,000
Bouchard Transportation Company, Inc.Bouchard Transportationenvironmental violation2011USAO$4,000,000
University of PhoenixApollo Education Groupwage and hour violation2012private lawsuit-federal$4,000,000
Matrix ServiceMatrix Service Co.wage and hour violation2010private lawsuit-state$4,000,000
Redfin CorporationRedfin Corporationdiscriminatory practices (non-employment)2022private lawsuit-federal$4,000,000
DrizlyUber Technologieswage and hour violation2024NY-AG$4,000,000
Rollins Inc.Rollins Inc.benefit plan administrator violation2024private lawsuit-federal$3,925,000
Conduent Education Services, LLCConduentconsumer protection violation2019CFPB$3,900,000
Bouchard Transportation Co.Bouchard Transportationwage and hour violation2020WHD$3,872,895
SMX LLCTrueBlue Inc.wage and hour violation2016private lawsuit-federal$3,773,002
Medifast Inc.Medifast Inc.consumer protection violation2012FTC$3,700,000
Hertz Corp. and American Traffic SolutionsHertzconsumer protection violation2019CA-SFCA$3,650,000
University of PhoenixApollo Education Groupwage and hour violation2004WHD$3,500,000
Supercuts, Inc.Regisemployment discrimination2003EEOC$3,500,000
Management & Training CorporationManagement & Training Corporationwage and hour violation2020private lawsuit-federal$3,500,000
Morningstar Credit Ratings, LLCMorningstar Inc.investor protection violation2020SEC$3,500,000
Uber Technologies Inc.Uber Technologiesconsumer protection violation2017PA-PUC$3,500,000
Penske Truck Leasing Co., LPPenske Truck Leasingair pollution violation2023MA-AG$3,500,000
UberUber Technologieswage and hour violation2021WA-SOLS$3,452,686
Booz Allen Hamilton, Inc.Booz Allen HamiltonFalse Claims Act and related2006USAO$3,365,664
Uber EatsUber Technologieswage and hour violation2022WA-SOLS$3,335,649
Conduent Education Services dba ACS Education ServicesConduentconsumer protection violation2022private lawsuit-federal$3,250,000
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCFalse Claims Act and related2018USAO$3,200,000
CoreCivic Inc.CoreCivicwage and hour violation2020private lawsuit-federal$3,200,000
Vivint Smart Home Inc.Vivint Smart Home Inc.false statements2021DOJ_CIVIL$3,200,000
GEO GroupGEO Groupwage and hour violation2005private lawsuit-state$3,100,000
Savannah River Nuclear Solutions, LLCSavannah River Nuclear Solutions LLCnuclear safety violation2010DOE$3,080,000
ExperianExperianconsumer protection violation2017CFPB$3,000,000
Accutest Corp. aka Accutest LaboratoriesSGS S.A.fraud2015USAO$3,000,000
Uber TechnologiesUber Technologieswage and hour violation2018private lawsuit-federal$3,000,000
Angelica TextileAngelica Corp.wage and hour violation2014private lawsuit-federal$3,000,000
AMN HealthcareAMN Healthcare Serviceswage and hour violation2014private lawsuit-federal$3,000,000
Shurgard StoragePublic Storagewage and hour violation2005private lawsuit-federal$3,000,000
Uber Technologies Inc.Uber Technologiesconsumer protection violation2020private lawsuit-federal$3,000,000
Redfin Corp.Redfin Corporationwage and hour violation2023private lawsuit-federal$3,000,000
Centerra Group LLCConstellisbenefit plan administrator violation2024private lawsuit-federal$3,000,000
UC San Diego HealthUniversity of CaliforniaFalse Claims Act and related2022DOJ_CIVIL$2,980,000
Vangent, Inc.Maximuswage and hour violation2009WHD$2,976,667
Northwestern UniversityNorthwestern UniversityFalse Claims Act and related2013USAO$2,930,000
Publicis GroupePublicisemployment discrimination2016private lawsuit-federal$2,875,000
Maximus Inc.Maximuswage and hour violation2017private lawsuit-federal$2,813,680
University of CaliforniaUniversity of Californianuclear safety violation2007DOE$2,800,000
DeVry Education Group, Inc.Cogswell Educationconsumer protection violation2017NY-AG$2,750,000
Avis Budget Car Rental, LLCAvis Budget Groupemployment screening violation2017private lawsuit-federal$2,699,440
Affiliated Computer ServicesConduentFalse Claims Act and related2007USAO$2,645,987
Booz Allen Hamilton Inc.Booz Allen Hamiltonprice-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
Lawrence Livermore National Security, LLCLawrence Livermore National Security LLClabor relations violation2013NLRB$2,600,000
Wackenhut Services IncorporatedConstelliswage and hour violation2007WHD$2,541,364
InstacartInstacartconsumer protection violation2022DC-AG$2,540,000
InstacartInstacartwage and hour violation2022DC-AG$2,540,000
TALX CorporationEquifaxaccounting fraud or deficiencies2005SEC$2,500,000
Postmates Inc.Uber Technologiesemployment screening violation2017private lawsuit-state$2,500,000
MAXIMUS, Inc.MaximusFalse Claims Act and related2010CT-AG$2,500,000
First Transit, Inc.FirstGroupwage and hour violation2020private lawsuit-federal$2,500,000
DoorDash, Inc.DoorDashwage and hour violation2020DC-AG$2,500,000
Zillow, Inc.Zillow Groupwage and hour violation2015WHD$2,462,888
Omnicom Group Inc.Omnicombenefit plan administrator violation2023private lawsuit-federal$2,450,000
ACS Education ServicesConduentconsumer protection violation2016MA-AG$2,400,000
Sabre Corp.Sabre Corp.privacy violation2020MULTI-AG$2,400,000
Apollo Group, IncApollo Education Groupwage and hour violation2004WHD$2,397,193
EquifaxEquifaxconsumer protection violation2016MS-AG$2,391,667
ExperianExperianconsumer protection violation2016MS-AG$2,391,667
TransUnionTransUnionconsumer protection violation2016MS-AG$2,391,667
Apollo Group, IncApollo Education Groupwage and hour violation2004WHD$2,380,428
Enterprise LeasingEnterprise Holdingsemployment discrimination2002private lawsuit-federal$2,325,000
Uber Technologies Inc.Uber Technologiesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$2,238,500
University of Missouri-ColumbiaUniversity of MissouriFalse Claims Act and related2016USAO$2,200,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsconsumer protection violation2003NY-AG$2,200,000
LyftLyft Inc.consumer protection violation2024FTC$2,100,000
University of Illinois at Chicago Medical CenterUniversity of Illinoisfraud2003USAO$2,003,290
Accutest LaboratoriesSGS S.A.Americans with Disabilities Act2015NJ-AG$2,000,000
Equifax Information Services LLCEquifaxconsumer protection violation2015MULTI-AG$2,000,000
Experian Information Solutions Inc.Experianconsumer protection violation2015MULTI-AG$2,000,000
TransUnion LLCTransUnionconsumer protection violation2015MULTI-AG$2,000,000
U-Haul CompanyAMERCOhazardous waste violation2009CA-AG$2,000,000
Hertz and DTG Operations Inc.Hertzwage and hour violation2017WA-DLI$1,968,651
CDI CorporationCDI Corp.False Claims Act and related2010DOJ_CIVIL$1,950,000
LyftLyft Inc.wage and hour violation2018private lawsuit-federal$1,950,000
RegisRegiswage and hour violation2017private lawsuit-federal$1,950,000
Management and Training CorporationManagement & Training Corporationwage and hour violation2011WHD$1,882,409
University of Phoenix, Inc.Apollo Education Groupemployment discrimination2008EEOC$1,875,000
TrueBlue, Inc.TrueBlue Inc.wage and hour violation2013WHD$1,847,512
Uber Technologies, Inc.Uber Technologiesconsumer protection violation2016private lawsuit-federal$1,814,909
CLP Resources, Inc.TrueBlue Inc.wage and hour violation2014WHD$1,804,017
Akal Security, Inc.Akal SecurityFalse Claims Act and related2012DOJ_CIVIL$1,800,000
CDI CorporationCDI Corp.benefit plan administrator violation2021private lawsuit-federal$1,800,000
I.A.P. World Services, Inc.IAP Worldwide Serviceswage and hour violation2008WHD$1,788,002
EG&G Technical Services, IncAmentum Government Services Holdings LLCFalse Claims Act and related2009USAO$1,765,164
Allied Interstate, Inc.Allied Interstate Inc.consumer protection violation2010FTC$1,750,000
Follett CorporationFollettwage and hour violation2017private lawsuit-federal$1,750,000
Hertz CorporationHertzemployment discrimination2021private lawsuit-federal$1,750,000
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCnuclear safety violation2010DOE$1,700,000
DoorDash, Inc.DoorDashwage and hour violation2023WA-SOLS$1,635,823
Akal Security Inc.Akal Securityemployment discrimination2010EEOC$1,620,000
Net One InternationalNetOne Internationaltelecommunications violation2016FCC$1,600,000
First StudentFirstGroupwage and hour violation2014private lawsuit-federal$1,600,000
MVM, Inc.MVM Inc.employment discrimination2020EEOC$1,600,000
Maxim Healthcare ServicesMaxim Healthcare Serviceswage and hour violation2014private lawsuit-federal$1,575,000
S.I. International, Inc.Serco Groupwage and hour violation2007WHD$1,559,978
First StudentFirstGroupwage and hour violation2010private lawsuit-federal$1,550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.