Supply Chain Analysis

FOCI and Compliance Risk

Defense Health Agency (DHA)

Updated March 2024

1

Primes with 889 or 1260H Compliance Violations

1,031

Chinese Connected Tier 1 Suppliers

3

Primes with Chinese Connected Owners or Investors

314

Active Contracts over $10M

FOCI and Compliance Risk: DHA

Ark.ai conducted a supply chain analysis of the Defense Health Agency (DHA), examining the vendors supporting the agency and their subcontractors, subsidiaries, list of suppliers, manufacturers, shippers, and other members of the supply chain. The resulting supplier analysis and supplier profile includes a compliance analysis, an evaluation of foreign ownership and investment and a comprehensive assessment of compliance risk and FOCI risk.

The analysis of DHA resulted in the following statistics. There are 1 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 1,031 and the number of Primes with Chinese Connected Owners or Investors is 3.

Information about vendors with compliance violations, Chinese connections, and other supply chain risks are included in the following tables.

Top Companies with 889 or 1260H Violations

NameDollars AwardedCount of AwardsCount of Violations
Beckman Coulter, Inc.$8,801,8202551
Cepheid$7,165,1101041
AB Sciex LLC$3,491,583261
Leica Microsystems Inc$479,717251
Nobel Biocare USA, LLC$302,68591

Top Common Tier 1 Suppliers

NameCount of Common PrimesDollars Awarded to PrimesCount of Prime Contracts
CDW Government LLC47$62,091,286368,368
Booz Allen Hamilton Inc.44$550,772,35929,609
Dell Federal Systems L.P.42$81,204,77950,217
Dell Marketing L.P.42$99,231,28439,316
DLT Solutions, LLC38$1,398,282277,728

Top Active Contracts by Dollars Awarded

Contract IDVendor NameDollars AwardedFunding Office
HT003823F0011Leidos, Inc.$286,289,951DHA
HT940221C0006United Concordia Companies, Inc.$212,559,007DHA
HT940223F0007United Concordia Companies, Inc.$183,962,714DHA
140D0423F0030Deep Mile Networks LLC$156,167,283Interior Business Center
FA807521F0021Booz Allen Hamilton Inc.$147,503,763USAF AMC

Top Primes with Non-U.S. Revenue Greater than 50%

NameNon-US Revenue %Dollars AwardedPrimary Funding Office
3M Co57.6%$28,071,061ASPR / DAAPPO / BARDA
Microsoft Corp50.1%$17,629,621EO SOLDIER BELVOIR
Varian Medical Systm Inc56.2%$5,883,434VA ACQ
Spectral Md Inc51.1%$974,465ASPR / DAAPPO / BARDA
Equinix Inc60.8%$890,421OFFICE OF INFO AND TECH

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.

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