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

Ark.ai conducted a supply chain analysis of the Centers for Medicare and Medicaid Services, 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 CMS resulted in the following statistics. There are 1 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 15 and the number of Primes with Chinese Connected Owners or Investors is 0.

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
Experian Information Solutions, Inc.$8,430,425$3$1.00
Experian Reserved Response, Inc.-$375$1$1.00
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Top Common Tier 1 Suppliers

NameCount of Common PrimesDollars Awarded to PrimesCount of Prime Contracts
Carahsoft Technology Corp.38$194,578,25345,258
Booz Allen Hamilton Inc.27$8,850,60420,931
Insight Global, LLC27--27,811
Dell Federal Systems L.P.26--38,890
CDW Government LLC26--27,939

Top Contracts with Chinese Connected Suppliers

Contract IDSupplier NameDollars AwardedFunding Office
75FCMC23F0033DRAGON SOUVENIRS LTD$4,120,960OFC OF ACQ AND GRANTS
75FCMC20F0001DRAGON SOUVENIRS LTD$2,511,971OFC OF ACQ AND GRANTS
75FCMC23F0033DRAGON SOUVENIRS LTD$1,970,232OFC OF ACQ AND GRANTS
75FCMC19F0097JIANGSU BEICHEN WOOD CO LTD$1,695,154OFC OF ACQ AND GRANTS
75FCMC22F0001MERCEDES BENZ GROUP AG$1,410,737OFC OF ACQ AND GRANTS

Top NAICS by Dollars Awarded

NAICSDescriptionDollars AwardedPercent of Awards
541512Computer System…$6B0.1%
524114Direct Health a…$4B0.0%
541511Custom Computer…$2B0.0%
561422Telemarketing B…$2B0.0%
541611Administrative …$2B0.0%

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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