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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
Lawrence Livermore National Security LLCLawrence Livermore National Security LLCwage and hour violation2017WHD$601,053
Battelle Energy AllianceBattellenuclear safety violation2012DOE$600,000
Mazza & Sons Inc.Mazza & Sons Inc.water pollution violation2013EPA$594,000
National Consolidated Couriers, Inc.National Consolidated Courierswage and hour violation2015WHD$590,144
URS Federal Support Services, IncAmentum Government Services Holdings LLCwage and hour violation2013WHD$567,544
Los Alamos National Security, LLCLos Alamos National Security LLCnuclear safety violation2015DOE$560,000
Enterprise Holdings, Inc.Enterprise Holdingsair pollution violation2014CA-ARB$560,000
Daniyal Enterprises LLCDaniyal Enterpriseswage and hour violation2011WHD$557,263
AVIS BUDGET GROUP, INC.Avis Budget Grouplabor relations violation2015NLRB$550,000
GEO Group, Inc.GEO Groupemployment discrimination2018EEOC$550,000
Bouchard Transportation Co.Bouchard Transportationwage and hour violation2020WHD$543,228
AKAL Security, Inc.Akal Securitywage and hour violation2005WHD$539,456
Tech Mahindra (Americas) Inc.Tech Mahindrainsurance violation2021NY-DFS$535,000
ABF Freight System Inc.ArcBest Corp.water pollution violation2023EPA$535,000
ABF Freight System, Inc.ArcBest Corp.environmental violation2023EPA$535,000
Regents of the University of CaliforniaUniversity of Californiautility service violation2024CA-PUC$533,333
Penske Trucking Leasing Co., L.P.Penske Truck Leasingair pollution violation2016CA-ARB$532,875
URS Global Management & Operations ServicesAmentum Government Services Holdings LLCnuclear safety violation2011DOE$525,000
Cenac Towing CompanyCenac Marineenvironmental violation2012EPA$525,000
Equifax Credit Information Services, Inc.Equifaxconsumer protection violation2000FTC$500,000
Penske LogisticsPenske Truck Leasingwage and hour violation2017private lawsuit-federal$500,000
Allied Interstate LLC and Receivables Management Services Corp.Allied Interstate Inc.privacy violation2017MULTI-FIN$500,000
Maximus, Inc.Maximusinvestor protection violation2023SEC$500,000
University of CaliforniaUniversity of CaliforniaFalse Claims Act and related2014USAO$499,700
General Dynamics Information Technology, IncMaximuswage and hour violation2010WHD$489,642
Management Training CorporationManagement & Training Corporationwage and hour violation2005WHD$485,991
Management & Training Corp.Management & Training Corporationwage and hour violation2007WHD$485,990
EquifaxEquifaxconsumer protection violation2024PA-AG$485,000
Taylor Corp.Taylor Corporationbenefit plan administrator violation2024private lawsuit-federal$485,000
FIRST STUDENTFirstGroupenvironmental violation2009EPA$477,000
Yale UniversityYale Universityenvironmental violation2003CT-ENV$459,000
DeVry UniversityCogswell Educationconsumer protection violation2017MA-AG$455,000
I. A. P. World Services, Inc.IAP Worldwide Serviceswage and hour violation2008WHD$451,560
First Student, Inc.FirstGroupair pollution violation2014MA-AG$450,000
Suburban PropaneSuburban Propane Partnersconsumer protection violation2009NY-AG$450,000
GREAT LAKES DREDGE AND DOCK CO., LLCGreat Lakes Dredge & Dock Corporationenvironmental violation2016EPA$450,000
University of CaliforniaUniversity of Californiaenvironmental violation2015CA-WAT$449,000
Akal Security, Inc.Akal Securitywage and hour violation2005WHD$439,920
Corrections Corporation of AmericaCoreCivicemployment discrimination2007OFCCP$438,600
SIRVASIRVAFalse Claims Act and related2008DOJ_CIVIL$432,598
Battelle Energy Alliance, LLCBattellenuclear safety violation2011DOE$425,000
Enterprise Rent-A-Car Company of Los Angeles, LLCEnterprise Holdingsemployment discrimination2015EEOC$425,000
FirstGroup, Inc.FirstGroupwage and hour violation2009WHD$420,429
URS Global Management & Operations ServicesAmentum Government Services Holdings LLCnuclear safety violation2011DOE$412,500
United Rentals, Inc.United Rentalswage and hour violation2023WHD$406,633
Leading EdgeInternational Aerospace Coatingsenvironmental violation2009EPA$404,934
GEO GroupGEO Groupwage and hour violation2011private lawsuit-federal$401,500
Brink's CompanyBrink'sinvestor protection violation2022SEC$400,000
Uber Technologies, Inc.Uber Technologieswage and hour violation2019private lawsuit-federal$395,000
Conduent, Inc.Conduentemployment discrimination2021OFCCP$395,000
BearingPoint Inc.BearingPointemployment discrimination2009OFCCP$394,985
Equifax Information Services LLCEquifaxconsumer protection violation2013FTC$392,803
National Consolidated Couriers IncNational Consolidated Courierswage and hour violation2015WHD$382,275
Leading Edge Aviation ServicesInternational Aerospace Coatingsaviation safety violation2015FAA$380,600
United Rentals, Inc.United Rentalslabor relations violation2009NLRB$379,798
The GEO Group, Inc.GEO Groupwage and hour violation2014WHD$378,310
Bouchard Transportation Co.Bouchard Transportationworkplace whistleblower retaliation2021OSHA$375,000
Loomis Armored USA LLCLoomisemployment discrimination2022OFCCP$375,000
DoorDashDoorDashconsumer protection violation2024CA-AG$375,000
General Dynamics Information TechnologyMaximuswage and hour violation2012WHD$372,588
Johns Hopkins UniversityJohns Hopkins Universityenvironmental violation2010MD-ENV$370,000
Interpublic GroupInterpublicwage and hour violation2013private lawsuit-federal$367,500
Lawrence Livermore National Security, LLCLawrence Livermore National Security LLCnuclear safety violation2014DOE$365,000
Johns Hopkins UniversityJohns Hopkins Universityemployment discrimination2015OFCCP$359,253
MVM, Inc.MVM Inc.wage and hour violation2017WHD$352,517
TALX CorporationEquifaxconsumer protection violation2009FTC$350,000
Accutest Laboratories of New England, Inc.SGS S.A.air pollution violation2014MA-AG$350,000
Penske Logistics, LLCPenske Truck Leasingemployment discrimination2019OFCCP$350,000
AECOM Management Services, Inc.Amentum Government Services Holdings LLCemployment discrimination2020OFCCP$350,000
Cross Country HealthcareCross Country Healthcarewage and hour violation2011private lawsuit-state$345,000
Battelle Energy Alliance, LLCBattellenuclear safety violation2014DOE$337,500
Wackenhut Services, Inc.Constelliswage and hour violation2009WHD$327,630
Tech Mahindra (Americas), Inc.Tech Mahindrawage and hour violation2015WHD$326,337
U-Haul of CaliforniaAMERCOlabor relations violation2007NLRB$326,127
ExpediaExpedia Groupeconomic sanction violation2019OFAC$325,406
MV Transit and/or MV Transportation, Inc.MV Transportationlabor relations violation2019NLRB$325,000
TransCor America, LLCCoreCivicwage and hour violation2013WHD$321,664
Savannah River Nuclear Solutions, LLCSavannah River Nuclear Solutions LLCworkplace whistleblower retaliation2017DOE$320,000
Laidlaw Transit, Inc.FirstGroupwage and hour violation2006WHD$314,531
CoreCivic Inc.CoreCivicemployment discrimination2017OFCCP$313,346
TransUnionTransUnioninvestor protection violation2024SEC$312,000
Yale UniversityYale UniversityControlled Substances Act violation2022USAO$308,000
Maxim Healthcare Services, Inc.Maxim Healthcare Serviceswage and hour violation2005WHD$305,638
University of Texas MD Anderson Cancer CenterUniversity of Texaswage and hour violation2013WHD$302,624
Savannah River Nuclear Solutions, LLCSavannah River Nuclear Solutions LLCnuclear safety violation2011DOE$300,000
ABF Freight System Inc.ArcBest Corp.employment discrimination2008OFCCP$300,000
Penske Truck Leasing Co., L.P.Penske Truck Leasingemployment discrimination2018OFCCP$300,000
LyftLyft Inc.consumer protection violation2015NY-AG$300,000
Terminix InternationalRentokil Initial PLCenvironmental violation2006NJ-AG$300,000
First Student, Inc.FirstGroupair pollution violation2009CA-ARB$300,000
Sabre CorporationSabre Corp.employment discrimination2022OFCCP$300,000
Zipcar Inc.Avis Budget Groupmotor vehicle safety violation2023NHTSA$300,000
UChicago Argonne, LLCUniversity of Chicagonuclear safety violation2014DOE$298,920
Zovio Inc. fka Bridgepoint Education, Inc.Zovio Inc.consumer protection violation2021MA-AG$295,120
US Investigations Services, LLCCorporate Risk Holdingswage and hour violation2014WHD$293,407
URS Federal ServicesAmentum Government Services Holdings LLCwage and hour violation2021WHD$293,051
American Tower CorporationAmerican Tower Corp.wage and hour violation2004WHD$289,951
Marriott Ownership Resorts, Inc.Marriott Vacations Worldwide Corp.wage and hour violation2012private lawsuit-federal$280,831
ALSCO INCAlscoenvironmental violation2007EPA$280,587
UChicago Argonne, LLCUniversity of Chicagonuclear safety violation2009DOE$280,000
Avis Budget GroupAvis Budget Groupwage and hour violation2022NY-DOL$278,965
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.