Supply Chain Analysis
FOCI and Compliance Risk
Centers for Medicare and Medicaid Services
Updated March 2024
1
Primes with 889 or 1260H Compliance Violations
15
Chinese Connected Tier 1 Suppliers
0
Primes with Chinese Connected Owners or Investors
452
Active Contracts over $10M
FOCI and Compliance Risk: CMS
Top Companies with 889 or 1260H Violations
| Name | Dollars Awarded | Count of Awards | Count of Violations |
| Experian Information Solutions, Inc. | $8,430,425 | $3 | $1.00 |
| Experian Reserved Response, Inc. | -$375 | $1 | $1.00 |
| -- | -- | -- | -- |
| -- | -- | -- | -- |
| -- | -- | -- | -- |
Top Common Tier 1 Suppliers
| Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
| Carahsoft Technology Corp. | 38 | $194,578,253 | 45,258 |
| Booz Allen Hamilton Inc. | 27 | $8,850,604 | 20,931 |
| Insight Global, LLC | 27 | -- | 27,811 |
| Dell Federal Systems L.P. | 26 | -- | 38,890 |
| CDW Government LLC | 26 | -- | 27,939 |
Top Contracts with Chinese Connected Suppliers
| Contract ID | Supplier Name | Dollars Awarded | Funding Office |
| 75FCMC23F0033 | DRAGON SOUVENIRS LTD | $4,120,960 | OFC OF ACQ AND GRANTS |
| 75FCMC20F0001 | DRAGON SOUVENIRS LTD | $2,511,971 | OFC OF ACQ AND GRANTS |
| 75FCMC23F0033 | DRAGON SOUVENIRS LTD | $1,970,232 | OFC OF ACQ AND GRANTS |
| 75FCMC19F0097 | JIANGSU BEICHEN WOOD CO LTD | $1,695,154 | OFC OF ACQ AND GRANTS |
| 75FCMC22F0001 | MERCEDES BENZ GROUP AG | $1,410,737 | OFC OF ACQ AND GRANTS |
ABOUT FOCI AND COMPLIANCE RISK
Uncover foreign influence in vendor ecosystem across investors, ownership, key personnel, and geographic locations and unearth organizations in your ecosystem that are non-compliant with U.S. legislative regulations such as Section 889 or 1260H.
EXPLORE ADDITIONAL ANALYSES
ABOUT ARK.AI
The Ark is the only software platform purpose-built for Defense Acquisition that leverages authoritative commercial data and AI-enabled Applications designed to solve Acquisition challenges. With the Ark, analysts and decision-makers gain the ability to manage Acquisition programs proactively, allowing them to unwind the legacy complexity and effectively field modern warfighting systems that compete with China.
The Leading Defense Acquisition Software.
OUR APPLICATIONS
AI-enabled Applications within The Ark reflect standard workflows across the Defense Acquisition Process. From Science & Technology to Modernization, these Applications allow for the execution of rapid, efficient, data-informed decisions, standardized reporting, and efficient workflow management. The Ark enables your team to transform Defense Acquisition into a strategic advantage.
