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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Trinity Health
Ownership Structure: non-profit
Headquartered in: Michigan
Major Industry: healthcare services
Specific Industry: hospitals
Penalty total since 2000$331,235,762
Number of records: 67
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$270,209,11029
government-contracting-related offenses$48,494,77212
competition-related offenses$7,829,8792
healthcare-related offenses$4,202,6173
consumer-protection-related offenses$263,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$266,485,4243
False Claims Act and related$48,494,77212
price-fixing or anti-competitive practices$7,829,8792
HHS civil monetary penalties$4,172,6172
wage and hour violation$3,401,54412
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Saint Francis Hospital and Medical Centerbenefit plan administrator violation2016private lawsuit-federal$107,000,000
Trinity Health Corporationbenefit plan administrator violation2017private lawsuit-federal$84,485,424
Trinity Health Corporationbenefit plan administrator violation2017private lawsuit-federal$75,000,000
Catholic Health EastFalse Claims Act and related2015DOJ_CIVIL$11,000,000
Mercy Health SystemFalse Claims Act and related2010USAO$7,920,708
Trinity HealthFalse Claims Act and related2015DOJ_CIVIL$5,995,000
Trinity Healthprice-fixing or anti-competitive practices2013private lawsuit-federal$5,144,257
St. Joseph Mercy-OaklandHHS civil monetary penalties2005HHSOIG$4,000,000
St. Francis HospitalFalse Claims Act and related2015USAO$4,000,000
Trinity HealthFalse Claims Act and related2013DOJ_CIVIL$3,910,017
St. Mary Medical CenterFalse Claims Act and related2010USAO$3,283,725
St. Joseph's Hospital Health CenterFalse Claims Act and related2016USAO$3,200,000
St. Joseph's Hospital Health CenterFalse Claims Act and related2016NY-AG$3,200,000
Holy Cross HospitalFalse Claims Act and related2001DOJ_CIVIL$2,830,208
St. Peter's Health Care Serviceswage and hour violation2011private lawsuit-federal$2,685,622
St. Peter's Health Care Servicesprice-fixing or anti-competitive practices2011private lawsuit-federal$2,685,622
St. Mary Medical CenterFalse Claims Act and related2014USAO$2,339,224
Saint Francis Hospital and Medical CenterFalse Claims Act and related2011USAO$516,527
St. Joseph's Hospital Health Center, Incwage and hour violation2016WHD$363,730
St. Francis Hospital and Medical CenterFalse Claims Act and related2005USAO$299,363
Trinity Health SystemsAmericans with Disabilities Act2012DOJ_RIGHTS$218,000
St. Mary Medical CenterHHS civil monetary penalties2009HHSOIG$172,617
Trinity Home Health Serviceswage and hour violation2017WHD$164,182
Mercy Medical Center d/b/a Providence Behavioral Health Hospitallabor relations violation2020NLRB$62,441
MERCY HEALTH SYSTEMSworkplace safety or health violation2017OSHA$46,193
St. Francis Hospital and Medical CenterAmericans with Disabilities Act2015HHSOCR$45,000
Mercy Hospital and Medical Centerlabor relations violation2002NLRB$44,542
Trinity Healthwage and hour violation2009WHD$35,552
Johnson Memorial Hospital Inc.wage and hour violation2005WHD$34,366
St Mary Mercy Hospitalwage and hour violation2022MI-LEO$32,256
Trinity HealthMedicare Parts C and D Enforcement Action2016CMS$30,000
Loyola University Medical Centerlabor relations violation2023NLRB$29,791
TRINITY HEALTH CORPORATIONwage and hour violation2012WHD$27,806
ST FRANCIS MEDICAL CENTERenvironmental violation2021NJ-ENV$27,500
Trinity Health Corporationemployment discrimination2012EEOC$25,000
St. Peter's Health Care Services, Inc.wage and hour violation2009WHD$21,998
Mercy Health Systemlabor relations violation2000NLRB$20,000
Mercy Health Partners, Hackley Campuslabor relations violation2015NLRB$18,800
TRINITY HEALTH OF NEW ENGLANDworkplace safety or health violation2021OSHA$15,311
St. Francis Hospital, Inc.environmental violation2012DE-ENV$15,139
St. Francis Hospital, Inc.environmental violation2015DE-ENV$14,974
Trinity Healthwage and hour violation2021WHD$13,996
ST FRANCIS MEDICAL CTRenvironmental violation2014NJ-ENV$13,500
NAZARETH HOSPITALworkplace safety or health violation2011OSHA$13,000
St. Joseph Mercy Hospitallabor relations violation2004NLRB$12,987
SAINT ALPHONSUS REGIONAL MEDICAL CENTER, INC.workplace safety or health violation2021OSHA$11,704
Mease Dunedin Hospitallabor relations violation2010NLRB$11,383
ST. FRANCIS HOSPITALworkplace safety or health violation2011OSHA$10,850
SAINT JOSEPH OF THE PINES, INC.workplace safety or health violation2012OSHA$10,150
St. Mary Mercy Hospitallabor relations violation2011NLRB$10,000
St. Peter's Hospital of the City of Albanyenvironmental violation2017NY-ENV$9,900
Trinity Healthwage and hour violation2011WHD$9,143
Mercy Health Partners, Hackley Campuslabor relations violation2016NLRB$9,085
ST. PETER'S HEALTH CARE SERVICESworkplace safety or health violation2014OSHA$7,800
Holy Cross Hospital, Inc.Family and Medical Leave Act2014WHD$7,354
Mercy Health Partners, Hackley Campuslabor relations violation2019NLRB$7,150
ST. FRANCIS MEDICAL CENTERworkplace safety or health violation2018OSHA$6,929
LOYOLA UNIVERSITY MEDICAL CENTERwage and hour violation2016IL-DOL$6,736
St Mary Mercy Hospitalwage and hour violation2015MI-LEO$6,157
St. Joseph Mercy Hospitalnuclear safety violation2003NRC$6,000
ST JOSEPH MERCY HOSPITALworkplace safety or health violation2001OSHA$5,850
JOHNSON MEMORIAL HOSPITAL, INC.workplace safety or health violation2018OSHA$5,684
LOYOLA UNIVERSITY HEALTH SYSTEMworkplace safety or health violation2012OSHA$5,600
ST. FRANCIS HOSPITAL & MEDICAL CENTERworkplace safety or health violation2016OSHA$5,300
Mercy Health Partners, Hackley Campuslabor relations violation2013NLRB$5,200
SAINT AGNES MEDICAL CENTERworkplace safety or health violation2019OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.