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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
EquifaxEquifaxconsumer protection violation2019CFPB$525,000,000
Career Education Corp.Perdoceo Education Corporationconsumer protection violation2019MULTI-AG$498,700,000
Supreme FoodserviceSupreme GroupFalse Claims Act and related2014DOJ_CIVIL$434,360,000
Equifax Inc.Equifaxprivacy violation2020private lawsuit-federal$380,500,000
Booz Allen Hamilton Holding CorporationBooz Allen HamiltonFalse Claims Act and related2023DOJ_CIVIL$377,453,150
UberUber Technologieswage and hour violation2023NY-AG$290,000,000
Sotheby's Inc.Sotheby'sprice-fixing or anti-competitive practices2001private lawsuit-federal$256,000,000
Xerox CorporationXeroxbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Conduent State Healthcare LLCConduentFalse Claims Act and related2019TX-AG$235,900,000
Service Corp. InternationalService Corporation Internationalconsumer protection violation2023private lawsuit-federal$200,000,000
Apollo Education GroupApollo Education Groupconsumer protection violation2019FTC$191,000,000
EquifaxEquifaxprivacy violation2019MULTI-AG$175,000,000
K12 Inc.Stride Inc.False Claims Act and related2016CA-AG$168,500,000
Maxim Healthcare Services Inc.Maxim Healthcare ServicesFalse Claims Act and related2011DOJ_CIVIL$150,000,000
Uber TechnologiesUber Technologiesprivacy violation2018MULTI-AG$148,000,000
UberUber Technologieswage and hour violation2024MA-AG$148,000,000
Maxim Healthcare Services, Inc.Maxim Healthcare ServicesFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,514,199
Duke UniversityDuke UniversityFalse Claims Act and related2019DOJ_CIVIL$112,500,000
DeVry UniversityCogswell Educationconsumer protection violation2016FTC$100,000,000
Uber Technologies Inc.Uber Technologieswage and hour violation2022NJ-AG$100,000,000
Asplundh Tree Experts, Co.Asplundh Tree Expertwork visa violations2017USAO$95,000,000
Zoom Video Communications Inc.Zoom Video Communicationsprivacy violation2022private lawsuit-federal$85,000,000
University of PhoenixApollo Education GroupFalse Claims Act and related2009DOJ_CIVIL$67,500,000
Terminix InternationalRentokil Initial PLCconsumer protection violation2020AL-AG$60,000,000
Duke UniversityDuke Universityprice-fixing or anti-competitive practices2019private lawsuit-federal$54,500,000
Xerox Corp.Xeroxbenefit plan administrator violation2009private lawsuit-federal$51,000,000
InstacartInstacartwage and hour violation2022CA-SDCA$46,500,000
Sotheby's Holdings Inc.Sotheby'sprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$45,000,000
Avis Budget Group Inc.Avis Budget Groupconsumer protection violation2023private lawsuit-federal$45,000,000
DeVry UniversityCogswell Educationconsumer protection violation2022private lawsuit-state$44,950,000
Northwestern UniversityNorthwestern Universityprice-fixing or anti-competitive practices2024private lawsuit-federal$43,500,000
Xe Services LLCConstellisexport control violation2010DDTC$42,000,000
24 Hour Fitness24 Hour Fitnesswage and hour violation2006private lawsuit-federal$38,000,000
LyftLyft Inc.wage and hour violation2023NY-AG$38,000,000
Grand Canyon UniversityGrand Canyon Education Inc.consumer protection violation2023ED$37,700,000
Argus Information & Advisory Services, Inc.TransUnionFalse Claims Act and related2024USAO$37,000,000
GoDaddy.Com, LLCGoDaddy Inc.privacy violation2020private lawsuit-federal$35,000,000
Avis Budget Car Rental LLCAvis Budget Groupconsumer protection violation2023private lawsuit-federal$33,956,613
Uber Technologies, Inc.Uber Technologiesconsumer protection violation2019private lawsuit-federal$32,500,000
Bridgepoint Education, Inc.Zovio Inc.consumer protection violation2016CFPB$31,500,000
Maximus Inc.MaximusFalse Claims Act and related2007DOJ_CIVIL$30,500,000
U.S. Investigations Services Inc.Corporate Risk HoldingsFalse Claims Act and related2015DOJ_CIVIL$30,000,000
Career Education CorporationPerdoceo Education Corporationconsumer protection violation2019FTC$30,000,000
LyftLyft Inc.wage and hour violation2017private lawsuit-federal$27,000,000
LyftLyft Inc.wage and hour violation2024MA-AG$27,000,000
Experian Information Solutions Inc.Experianconsumer protection violation2020private lawsuit-federal$24,000,000
Columbia UniversityColumbia Universityprice-fixing or anti-competitive practices2024private lawsuit-federal$24,000,000
Duke UniversityDuke Universityprice-fixing or anti-competitive practices2024private lawsuit-federal$24,000,000
TransUnionTransUnionconsumer protection violation2023CFPB$23,000,000
Service Corporation InternationalService Corporation Internationalconsumer protection violation2024CA-MULTI$23,000,000
Experian Information Solutions Inc.ExperianFair Credit Reporting Act violation2023private lawsuit-federal$22,450,000
Washington Group International Inc.Amentum Government Services Holdings LLCbenefit plan administrator violation2004private lawsuit-federal$21,000,000
Management & Training Corp.Management & Training Corporationwage and hour violation2009WHD$20,998,873
Acxiom Risk Mitigation, Inc.Interpublicemployment screening violation2015private lawsuit-federal$20,800,000
Uber TechnologiesUber Technologiesconsumer protection violation2017FTC$20,000,000
AMN Healthcare, Inc.AMN Healthcare Serviceswage and hour violation2019private lawsuit-federal$20,000,000
Uber Technologies, Inc.Uber Technologieswage and hour violation2019private lawsuit-federal$20,000,000
Uber Technologies, Inc.Uber Technologiesprivacy violation2018private lawsuit-federal$20,000,000
Vivint Smart Homes Inc.Vivint Smart Home Inc.consumer protection violation2021FTC$20,000,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationwage and hour violation2004private lawsuit-federal$19,500,000
Equifax Inc.Equifaxprivacy violation2020IN-AG$19,500,000
Peloton Interactive Inc.Peloton Interactiveproduct safety violation2023CPSC$19,065,000
Yale UniversityYale Universityprice-fixing or anti-competitive practices2024private lawsuit-federal$18,500,000
Equifax Inc.Equifaxprivacy violation2020MA-AG$18,200,000
Massachusetts Institute of TechnologyMassachusetts Institute of Technologybenefit plan administrator violation2020private lawsuit-federal$18,100,000
Akal Security Inc.Akal SecurityFalse Claims Act and related2007DOJ_CIVIL$18,000,000
University of CaliforniaUniversity of Californiaemployment discrimination2003private lawsuit-state$18,000,000
24 Hour Fitness24 Hour Fitnesswage and hour violation2013private lawsuit-federal$17,448,500
TransUnionTransUnionconsumer protection violation2017CFPB$16,900,000
University of CaliforniaUniversity of Californiaemployment discrimination2006private lawsuit-federal$16,441,253
Hertz Global Holdings, Inc.Hertzinvestor protection violation2018SEC$16,000,000
Booz Allen Hamilton Holding CorporationBooz Allen HamiltonFalse Claims Act and related2025DOJ_CIVIL$15,875,000
Leo Burnett CompanyPublicisFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Kirby Inland Marine LPKirby Corp.oil spill2021NOAA$15,300,000
Kirby Inland Marine, LPKirby Corp.oil spill2021TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000
Bearingpoint, Inc.BearingPointFalse Claims Act and related2006USAO$15,000,000
Trans Union LLCTransUnionconsumer protection violation2023FTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
ICT GroupFoundeverwage and hour violation2005private lawsuit-state$14,750,000
Corelogic National Background Data, LLCCoreLogicemployment screening violation2018private lawsuit-federal$14,541,428
United Rentals, IncUnited Rentalsaccounting fraud or deficiencies2008SEC$14,000,000
Group VoyagersGroup Voyagers Inc.wage and hour violation2004private lawsuit-federal$14,000,000
University of ChicagoUniversity of Chicagoprice-fixing or anti-competitive practices2024private lawsuit-federal$13,500,000
Bouchard Transportation Company, Inc.Bouchard Transportationenvironmental violation2017USAO$13,300,000
Expedia, Inc.Expedia Grouptax violations2015HI-AG$13,275,000
Orbitz LLCExpedia Grouptax violations2015HI-AG$13,275,000
Priceline.Com, LLPBooking Holdingstax violations2015HI-AG$13,275,000
Travelocity.Com LLPExpedia Grouptax violations2015HI-AG$13,275,000
Technicolor SATechnicolorprice-fixing or anti-competitive practices2020private lawsuit-federal$13,013,960
Columbia UniversityColumbia Universitybenefit plan administrator violation2021private lawsuit-federal$13,000,000
ExperianExperianprivacy violation2022MULTI-AG$12,670,000
Columbia UniversityColumbia Universityconsumer protection violation2022private lawsuit-federal$12,500,000
Skadden, Arps, Slate, Meagher & Flom L.L.P.Skadden, Arpsbenefit plan administrator violation2009private lawsuit-federal$12,400,000
Maxim Healthcare ServicesMaxim Healthcare Serviceswage and hour violation2012private lawsuit-federal$12,300,000
McCann-Erickson WorldwideInterpublicaccounting fraud or deficiencies2008SEC$12,000,000
XeroxXeroxemployment discrimination2008private lawsuit-federal$12,000,000
CoreLogic, Inc.CoreLogicconsumer protection violation2015FTC$11,900,000
TransUnion Rental Screening Solutions, Inc.TransUnionconsumer protection violation2023private lawsuit-federal$11,500,000
Bouchard Transportation Co. Inc.Bouchard Transportationoil spill2010private lawsuit-federal$11,450,000
Conduent State Healthcare, LLCConduentFalse Claims Act and related2024USAO$11,358,767
DoorDashDoorDashconsumer protection violation2024IL-AG$11,250,000
Hertz CorporationHertzconsumer protection violation2014private lawsuit-federal$11,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.