Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|False Claims Act and related||$10,955,431||2|
|Medicare Parts C and D Enforcement Action||$142,975||2|
|labor relations violation||$80,000||1|
|kickbacks and bribery||$0||1|
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.
Ball Memorial Hospital; Indiana University Health Inc.; Indiana University Health Plan, Inc.; Indiana University Health Plans, Inc.
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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|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|