Violation Tracker Parent Company Summary

Parent Company Name: 
Maximus
Ownership Structure: 
publicly traded (ticker symbol MMS)
Headquartered in: 
Virginia
Major Industry: 
miscellaneous services
Specific Industry: 
outsourced government services
Penalty total since 2000: 
$39,934,880
Number of records: 
15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$33,000,0002
employment-related offenses$6,912,08012
financial offenses$22,8001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$33,000,0002
wage and hour violation$6,856,79710
employment discrimination$50,0001
tax violations$22,8001
Family and Medical Leave Act$5,2831
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.

Associated Names: 

Ascend Management Innovations LLC; Maximus; Optimos, Inc.; POLICY STUDIES; VANGENT

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Maximus Inc. False Claims Act and related 2007 DOJ_CIVIL $30,500,000
Vangent, Inc. wage and hour violation 2009 WHD $2,976,667
Maximus Inc. wage and hour violation 2017 private lawsuit-federal $2,813,680
MAXIMUS, Inc. False Claims Act and related 2010 CT-AG $2,500,000
General Dynamics Information Technology, Inc wage and hour violation 2010 WHD $489,642
General Dynamics Information Technology wage and hour violation 2012 WHD $372,588
Optimos, Inc. wage and hour violation 2010 WHD $62,840
Policy Studies, Inc. wage and hour violation 2007 WHD $52,924
Maximus, Inc. employment discrimination 2012 EEOC $50,000
Maximus Federal Services wage and hour violation 2015 WHD $23,741
General Dynamics Information Technology Inc wage and hour violation 2014 WHD $23,319
Maximus, Inc. wage and hour violation 2007 WHD $23,140
Ascend Management Innovations LLC tax violations 2016 CT-AG $22,800
Maximus Inc wage and hour violation 2011 WHD $18,256
Vangent, Inc. Family and Medical Leave Act 2007 WHD $5,283
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