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Entity DossierGovernment Body
U.S. Department of Justice
Federal law enforcement agency. Prosecuted the Columbia/HCA Medicare fraud case, resulting in $1.7 billion in fines.
energy
Tracked direct giving
$0
Tracked donations to candidate
$0
Connections
4
Votes
0
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Regulatory Capture Assessment
Regulatory capture occurs when a regulatory agency advances the interests of the industry it is meant to oversee. The indicators below track evidence of capture for this agency. According to the academic literature (Stigler 1971, Carpenter & Moss 2013), captured agencies exhibit declining enforcement, revolving door personnel pipelines, and rule-making that favors incumbents over public interest.
Industry connections
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Enforcement actions
0
Revolving door
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Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Investigates | Columbia/HCA Healthcare | DOJ investigated Columbia/HCA for systematic Medicare and Medicaid fraud. The company paid $1.7 billion in fines between 2000 and 2003, the largest healthcare fraud settlement in U.S. history at the time. | Source |
| Contracted by | Lockheed Martin | Lockheed Martin received COOPERATIVE AGREEMENT (B) from Department of Justice | Source |
| Contracted by | LEIDOS | Leidos received COOPERATIVE AGREEMENT (B) from Department of Justice | Source |
| Contracted by | Huawei Technologies | Huawei Technologies received award from Department of Justice | Source |