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
First StudentFirstGroupwage and hour violation2010private lawsuit-federal$1,550,000
Hertz Transportation Inc.Hertzwage and hour violation2021private lawsuit-federal$1,550,000
CACI Technologies, LLCCACI InternationalFalse Claims Act and related2018USAO$1,531,928
Apex Systems LLCASGN Inc.wage and hour violation2019WHD$1,523,137
Alticor Inc.Alticorbenefit plan administrator violation2024private lawsuit-federal$1,510,000
Yale UniversityYale UniversityFalse Claims Act and related2023USAO$1,507,743
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.environmental violation2015FWS$1,500,000
Westat Inc.Westatemployment discrimination2014OFCCP$1,500,000
Washington Group International, Inc.Amentum Government Services Holdings LLCemployment discrimination2008EEOC$1,500,000
Barrett Business Services Inc.Barrett Business Servicesaccounting fraud or deficiencies2018SEC$1,500,000
Affiliated Computer Services, IncConduentbenefit plan administrator violation2008private lawsuit-federal$1,500,000
Columbia UniversityColumbia Universityprivacy violation2014HHSOCR$1,500,000
DynCorp International, LLCAmentum Government Services Holdings LLCkickbacks and bribery2020USAO$1,500,000
Asplundh Tree Expert, Co.Asplundh Tree Expertwage and hour violation2020private lawsuit-federal$1,500,000
Equifax Inc.Equifaxprivacy violation2020IL-CCC$1,500,000
WW International Inc.WW Internationalprivacy violation2022DOJ_CIVIL$1,500,000
WW International, Inc.WW Internationalprivacy violation2022FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Atlas Van LinesAtlas Van Lineswage and hour violation2017private lawsuit-federal$1,480,000
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCFalse Claims Act and related2015DOJ_CIVIL$1,450,000
National Consolidated Couriers, IncNational Consolidated Courierswage and hour violation2015WHD$1,448,275
University of California San Francisco Health d/b/a UCSF Medical CenterUniversity of CaliforniaHHS civil monetary penalties2016HHSOIG$1,443,016
University of Texas Southwestern Medical Center at DallasUniversity of TexasFalse Claims Act and related2011USAO$1,400,000
Harvard UniversityHarvard UniversityFalse Claims Act and related2020USAO$1,359,791
GSP MANAGEMENT CO., ET. AL. (CEDAR MANOR MHP & PLEASANT HILLS MHP)GSP Managementenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,339,000
Uber Technologies Inc.Uber Technologieswage and hour violation2019private lawsuit-federal$1,304,250
Corrections Corporation Of America and Dominion Correctional Services, LLCCoreCivicemployment discrimination2009EEOC$1,300,000
DevryCogswell Educationwage and hour violation2013private lawsuit-federal$1,300,000
24 Hour Fitness24 Hour Fitnessconsumer protection violation2017CA-MULTI$1,300,000
Yale UniversityYale Universityemployment discrimination2022private lawsuit-federal$1,290,000
OrbitzExpedia Groupconsumer protection violation2010NY-AG$1,200,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesemployment screening violation2019private lawsuit-federal$1,200,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.wage and hour violation2020private lawsuit-federal$1,200,000
Serco Inc.Serco Groupbenefit plan administrator violation2021private lawsuit-federal$1,200,000
Laidlaw Transit, Inc.FirstGroupwage and hour violation2006MA-AG$1,154,930
Morningstar Credit Ratings, LLCMorningstar Inc.investor protection violation2022SEC$1,150,000
AKAL Security, Inc.Akal Securitywage and hour violation2005WHD$1,148,113
Simos Insourcing Solutions Corp.TrueBlue Inc.employment screening violation2017private lawsuit-federal$1,130,000
Enterprise Rent-A-CarEnterprise Holdingswage and hour violation2012private lawsuit-state$1,125,000
Columbia UniversityColumbia Universityconsumer protection violation2007NY-AG$1,125,000
Johns Hopkins UniversityJohns Hopkins Universityconsumer protection violation2007NY-AG$1,125,000
First TransitFirstGroupwage and hour violation2013private lawsuit-federal$1,118,351
U-Haul Co. of Nevada, Inc.AMERCOlabor relations violation2008NLRB$1,114,147
Conduent Business ServicesConduentconsumer protection violation2017CFPB$1,100,000
First Group, plcFirstGroupprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
FirstGroupFirstGroupprice-fixing or anti-competitive practices2007NJ-AG$1,100,000
Hertz CorporationHertzwage and hour violation2021private lawsuit-federal$1,100,000
Apex Systems Inc.ASGN Inc.wage and hour violation2011WHD$1,095,663
Leading Edge Aviation ServicesInternational Aerospace Coatingsenvironmental violation2014EPA$1,000,000
Huron Consulting Group Inc.Huron Consulting Groupaccounting fraud or deficiencies2012SEC$1,000,000
Experian Information Solutions, Inc.Experianconsumer protection violation2000FTC$1,000,000
Trans Union LLCTransUnionconsumer protection violation2000FTC$1,000,000
Duke University Health SystemDuke UniversityFalse Claims Act and related2014USAO$1,000,000
Sykes EnterprisesFoundeverwage and hour violation2013private lawsuit-federal$1,000,000
Terminix International Co., LPRentokil Initial PLCenvironmental violation2002CT-AG$1,000,000
U-Haul Company of PennsylvaniaAMERCOenvironmental violation2019USAO$1,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationwater pollution violation2021USAO$1,000,000
Laidlaw Transit Services, Inc.FirstGroupair pollution violation2009CA-SCAQMD$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationenvironmental violation2022USAO$1,000,000
Experian Data Corp.Experianprivacy violation2022MULTI-AG$1,000,000
Columbia UniversityColumbia UniversityFalse Claims Act and related2011USAO$995,000
PostmatesUber Technologieswage and hour violation2021WA-SOLS$972,075
Great Lakes Dredge and Dock CompanyGreat Lakes Dredge & Dock Corporationenvironmental violation2002NOAA$969,000
Serco Serivces Inc.Serco Groupwage and hour violation2014WHD$963,806
Brookhaven Science Associates, LLCBrookhaven Science Associates LLCnuclear safety violation2013DOE$959,595
Princeton UniversityPrinceton Universityemployment discrimination2020OFCCP$925,000
Apex Systems Inc.ASGN Inc.wage and hour violation2011WHD$920,225
The Geo Group, Inc.GEO Groupemployment screening violation2018private lawsuit-federal$900,000
Kforce Inc.Kforce Inc.employment discrimination2023DOJ_RIGHTS$900,000
University of Texas Southwestern Medical CenterUniversity of Texasemployment discrimination2024OFCCP$900,000
Technicolor Videocassette, Inc.Technicoloremployment discrimination2002EEOC$875,000
United RentalsUnited Rentalswage and hour violation2012private lawsuit-federal$875,000
University of California at Los Angeles Health SystemUniversity of Californiaprivacy violation2011HHSOCR$865,500
Penske LogisticsPenske Truck Leasingwage and hour violation2017private lawsuit-federal$850,000
AlscoAlscoenvironmental violation2016OR-AG$819,059
University of Texas Medical BranchUniversity of Texaswage and hour violation2013WHD$792,952
Terminix International Co., L.P.Rentokil Initial PLCenvironmental violation2003NY-AG$759,000
University of IllinoisUniversity of IllinoisFalse Claims Act and related2003IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $751,234
U-Haul International Inc.AMERCOemployment discrimination2013EEOC$750,000
Quad/Graphics Inc.Quad/Graphicsprivacy violation2016USAO$750,000
Penske LogisticsPenske Truck Leasingwage and hour violation2017private lawsuit-federal$750,000
Cross Country HealthcareCross Country Healthcarewage and hour violation2014private lawsuit-federal$750,000
RegisRegiswage and hour violation2011private lawsuit-federal$750,000
RASIER-CA, LLCUber Technologiesconsumer protection violation2018CA-PUC$750,000
University of CaliforniaUniversity of Californiawage and hour violation2016WHD$746,746
InstacartInstacartwage and hour violation2024WA-SOLS$730,041
International Creative Management PartnersICM Partnerswage and hour violation2015private lawsuit-federal$725,000
Suburban Propane, LPSuburban Propane Partnersconsumer protection violation2015VT-AG$711,357
Corrections Corporation of America, a MD CorpCoreCivicwage and hour violation2006WHD$710,347
Marisco Ltd.Marisco Ltd.water pollution violation2013EPA$710,000
Marisco Ltd.Marisco Ltd.environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Columbia UniversityColumbia Universityenvironmental violation2003EPA$706,166
DynCorp International, LLCAmentum Government Services Holdings LLCwage and hour violation2013WHD$699,481
Amentum Government Services Holding, LLCAmentum Government Services Holdings LLCwage and hour violation2023WHD$675,680
Corrections Corporation of AmericaCoreCivicwage and hour violation2002WHD$674,513
Experian Consumer ServicesExperianconsumer protection violation2023FTC$650,000
AMD INDUSTRIES, INC.AMD Industriesworkplace safety or health violation2010OSHA$650,000
First StudentFirstGrouplabor relations violation2018NLRB$643,514
Lear SieglerAmentum Government Services Holdings LLCenvironmental violation2016CA-DTSC$625,000
Akal Security, Inc.Akal Securitywage and hour violation2005WHD$608,031
CCA of Tennessee, LLCCoreCivicwage and hour violation2016WHD$605,523
Lawrence Livermore National Security LLCLawrence Livermore National Security LLCwage and hour violation2017WHD$601,053
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.