Violation Tracker Parent Company Summary

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: 
$11,178,406
Number of records: 
6
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
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
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.

Associated Names: 

Ball Memorial Hospital; Indiana University Health Inc.; Indiana University Health Plan, Inc.; Indiana University Health Plans, Inc.

Links: 

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Indiana University Health Inc. False Claims Act and related 2017 DOJ_CIVIL $9,000,000
Indiana University Health Inc. kickbacks and bribery 2017 IN-AG (*) $3,900,000
Ball Memorial Hospital False Claims Act and related 2010 DOJ_CIVIL $1,955,431
Indiana University Health Plan, Inc. Medicare Parts C and D Enforcement Action 2015 CMS $101,675
Indiana University Health, Inc. labor relations violation 2016 NLRB $80,000
Indiana University Health Plans, Inc. Medicare Parts C and D Enforcement Action 2017 CMS $41,300
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