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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Maxim Healthcare Services
Ownership Structure: privately held
Headquartered in: Maryland
Major Industry: miscellaneous services
Specific Industry: healthcare staffing
Penalty total since 2000: $166,830,979
Number of records: 33
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
government-contracting-related offenses | $150,000,000 | 2 |
employment-related offenses | $16,824,679 | 30 |
safety-related offenses | $6,300 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
False Claims Act and related | $150,000,000 | 2 |
wage and hour violation | $15,290,079 | 24 |
employment screening violation | $1,200,000 | 1 |
employment discrimination | $310,000 | 3 |
labor relations violation | $24,600 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Maxim Healthcare Services Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
Maxim Healthcare Services, Inc. | False Claims Act and related | 2011 | MULTI-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 |
Maxim Healthcare Services | wage and hour violation | 2012 | private lawsuit-federal | $12,300,000 |
Maxim Healthcare Services | wage and hour violation | 2014 | private lawsuit-federal | $1,575,000 |
Maxim Healthcare Services Inc. | employment screening violation | 2019 | private lawsuit-federal | $1,200,000 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2005 | WHD | $305,638 |
Maxim Healthcare Services | wage and hour violation | 2006 | WHD | $253,447 |
Maxim Healthcare Services Incorporated | wage and hour violation | 2006 | WHD | $229,438 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2005 | WHD | $218,529 |
Maxim Healthcare Services, Inc. | employment discrimination | 2011 | EEOC | $160,000 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2008 | WHD | $84,600 |
Maxim Healthcare Services, Inc. | employment discrimination | 2014 | EEOC | $75,000 |
Maxim Healthcare Services, Inc. | employment discrimination | 2004 | EEOC | $75,000 |
Maxim Healthcare Services | wage and hour violation | 2009 | WHD | $38,124 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2006 | WHD | $37,741 |
Maxim Health Care Services, Inc. | wage and hour violation | 2005 | WHD | $36,657 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2005 | WHD | $34,431 |
Maxim Healthcare Servicec, Inc. | wage and hour violation | 2005 | WHD | $33,126 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2009 | WHD | $25,453 |
Maxim Healthcare Service, Inc. | wage and hour violation | 2005 | WHD | $23,872 |
Maxim Health Care Services, Inc. | wage and hour violation | 2010 | WHD | $14,849 |
Maxim Healthcare Services, Inc. d/b/a Maxim Staffing Solutions | labor relations violation | 2015 | NLRB | $14,600 |
Maxim Healthcare Services Inc. | wage and hour violation | 2006 | WHD | $13,051 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2004 | WHD | $12,824 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2016 | WHD | $11,396 |
Maxim Healthcare Services, Inc. | labor relations violation | 2003 | NLRB | $10,000 |
Maxim Helathcare Services, Inc | wage and hour violation | 2010 | WHD | $9,507 |
Maxim Health Care Services | wage and hour violation | 2005 | WHD | $9,182 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2017 | WHD | $6,449 |
MAXIM HEALTHCARE SERVICES, INC. | workplace safety or health violation | 2017 | OSHA | $6,300 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2011 | WHD | $6,049 |
Maxim Healthcare Services, Inc. | wage and hour violation | 2005 | WHD | $5,687 |
Maxim HealthCare Services, Inc. | wage and hour violation | 2005 | WHD | $5,029 |