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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Banner Health
Ownership Structure: non-profit
Headquartered in: Arizona
Major Industry: healthcare services
Specific Industry: hospitals
Penalty total since 2000: $41,598,955
Number of records: 17
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $32,785,000 | 4 |
| consumer-protection-related offenses | $8,450,000 | 4 |
| employment-related offenses | $328,958 | 5 |
| safety-related offenses | $34,997 | 4 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $32,785,000 | 4 |
| privacy violation | $7,450,000 | 3 |
| consumer protection violation | $1,000,000 | 1 |
| employment discrimination | $265,767 | 2 |
| wage and hour violation | $43,191 | 2 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| Banner Health | False Claims Act and related | 2018 | DOJ_CIVIL | $18,000,000 |
| Banner Health | False Claims Act and related | 2004 | DOJ_CIVIL | $6,100,000 |
| Banner Health | False Claims Act and related | 2015 | DOJ_CIVIL | $6,000,000 |
| Banner Health | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
| Banner Health | False Claims Act and related | 2015 | USAO | $2,685,000 |
| Banner Health | privacy violation | 2023 | HHSOCR | $1,250,000 |
| Banner Health | consumer protection violation | 2003 | ND-AG | $1,000,000 |
| Banner Health | employment discrimination | 2012 | EEOC | $255,000 |
| Banner Health | privacy violation | 2021 | HHSOCR | $200,000 |
| Banner Health | wage and hour violation | 2015 | WHD | $36,237 |
| Banner Health Systems d/b/a Banner - University Medical Center Tucson | labor relations violation | 2019 | NLRB | $20,000 |
| BANNER HEALTH - WASHAKIE MEDICAL CENTER | workplace safety or health violation | 2007 | OSHA | $12,656 |
| Banner Baywood Medical Center | employment discrimination | 2012 | OFCCP | $10,767 |
| Banner Health Wyoming Medical Center | nuclear safety violation | 2022 | NRC | $8,000 |
| BANNER HEALTH | workplace safety or health violation | 2022 | OSHA | $7,500 |
| Banner Health Services, Inc. | wage and hour violation | 2014 | WHD | $6,954 |
| BANNER HEALTH TORRINGTON COMMUNITY HOSPITAL | workplace safety or health violation | 2007 | OSHA | $6,841 |
