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Violation Tracker Individual Record

Company: Indiana University Health Inc.
Current Parent CompanyIndiana University Health Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $3,900,000
Year: 2017
Date: April 27, 2017
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: False Claims Act and related
Violation Description: Indiana University Health Inc. and HealthNet Inc. each agreed to pay $3.9 million to the state in settlement of alleged violations of kickback and false claims laws relating to IU Health's provision of an interest-free line of credit to HealthNet, which could induce HealthNet to refer patients to IU Health's hospital. This was part of a larger $18 million settlement involving the federal government; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Indiana Attorney General
Civil or Criminal Case: civil
Facility State: Indiana
HQ Country of Current Parent: USA
HQ State of Current Parent: Indiana
Ownership Structure of Current Parent: non-profit
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: hospitals
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.