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Violation Tracker Individual Record

Company: Maximus Inc.
Current Parent CompanyMaximus
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $30,500,000
Year: 2007
Date: July 23, 2007
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-ScandalFederal Contractor Abuses
Violation Description: The U.S. Attorney's Office for the District of Columbia and the Justice Department's Civil Division reached a criminal deferred prosecution agreement and a civil False Claims Act with Reston-based Maximus Inc., requiring the company to pay $30.5 million. The parties also announced that Maximus had agreed to enter into a corporate integrity agreement with the Department of Health and Human Services Office of Inspector General.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil and criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: miscellaneous services
Specific Industry of Current Parent: outsourced government services
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.