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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Indiana University Health Inc.
Ownership Structure: non-profit
Headquartered in: Indiana
Major Industry: healthcare services
Specific Industry: hospitals
Penalty total since 2000$11,186,406
Number of records: 7
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$10,955,4312
healthcare-related offenses$142,9752
employment-related offenses$80,0001
safety-related offenses$8,0001
competition-related offenses$01
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$10,955,4312
Medicare Parts C and D Enforcement Action$142,9752
labor relations violation$80,0001
nuclear safety violation$8,0001
kickbacks and bribery$01
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Indiana University-IUPUI/IU Medical Center Campusnuclear safety violation2022NRC$8,000
Indiana University Health Plans, Inc.Medicare Parts C and D Enforcement Action2017CMS$41,300
Indiana University Health, Inc.labor relations violation2016NLRB$80,000
Indiana University Health Plan, Inc.Medicare Parts C and D Enforcement Action2015CMS$101,675
Ball Memorial HospitalFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Indiana University Health Inc.kickbacks and bribery2017IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000
Indiana University Health Inc.False Claims Act and related2017DOJ_CIVIL$9,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.