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Violation Tracker Current Parent Company Summary

Current 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$40,434,880
Number of records: 16
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$522,8002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$33,000,0002
wage and hour violation$6,856,79710
investor protection violation$500,0001
employment discrimination$50,0001
tax violations$22,8001
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.

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

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Maximus Inc.False Claims Act and related2007DOJ_CIVIL$30,500,000
Vangent, Inc.wage and hour violation2009WHD$2,976,667
Maximus Inc.wage and hour violation2017private lawsuit-federal$2,813,680
MAXIMUS, Inc.False Claims Act and related2010CT-AG$2,500,000
Maximus, Inc.investor protection violation2023SEC$500,000
General Dynamics Information Technology, Incwage and hour violation2010WHD$489,642
General Dynamics Information Technologywage and hour violation2012WHD$372,588
Optimos, Inc.wage and hour violation2010WHD$62,840
Policy Studies, Inc.wage and hour violation2007WHD$52,924
Maximus, Inc.employment discrimination2012EEOC$50,000
Maximus Federal Serviceswage and hour violation2015WHD$23,741
General Dynamics Information Technology Incwage and hour violation2014WHD$23,319
Maximus, Inc.wage and hour violation2007WHD$23,140
Ascend Management Innovations LLCtax violations2016CT-AG$22,800
Maximus Incwage and hour violation2011WHD$18,256
Vangent, Inc.Family and Medical Leave Act2007WHD$5,283
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.