Violation Tracker Individual Record

Company: 
Maximus Inc.
Current Parent Company: 
Maximus
Penalty: 
$30,500,000
Year: 
2007
Date: 
July 23, 2007
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
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 Parent: 
USA
HQ State of Parent: 
Virginia
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
miscellaneous services
Specific Industry of Parent: 
outsourced government services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.