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Violation Tracker Individual Record

Company: Banner Health
Current Parent Company: Banner Health
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,100,000
Year: 2004
Date: June 28, 2004
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description:  Banner Health agreed to pay the United States $6.1 million to settle allegations that the company submitted false claims to Medicare to obtain reimbursement for home health care visits by its Wyoming facilities that were either not reasonable or not necessary.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Wyoming
HQ Country of Current Parent: USA
HQ State of Current Parent: Arizona
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.