Violation Tracker Parent Company Summary

Parent Company Name: 
Trinity Health
Ownership Structure: 
non-profit
Headquartered in: 
Michigan
Major Industry: 
healthcare services
Specific Industry: 
hospitals
Penalty total since 2000: 
$315,765,132
Number of records: 
44
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$274,787,75021
government-contracting-related offenses$36,471,8238
healthcare-related offenses$4,105,0003
consumer-protection-related offenses$263,0002
safety-related offenses$115,6999
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$266,485,4243
False Claims Act and related$36,471,8238
wage and hour violation$8,122,9268
HHS civil monetary penalties$4,075,0002
Americans with Disabilities Act$263,0002
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.

Associated Names: 

CATHOLIC HEALTH EAST; HOLY CROSS HOSPITAL-FL; JOHNSON MEMORIAL HOSPITAL, INC.; LOYOLA UNIVERSITY HEALTH SYS; MEASE DUNEDIN HOSPITAL; MERCY HEALTH PARTNERS HACKLEY CAMPUS; Mercy Health System; Mercy Medical Center d/b/a Providence Behavioral Health Hospital; NAZARETH HOSPITAL; Saint Francis Hospital and Medical Center; SAINT JOSEPH OF PINES; ST FRANCIS HOSPITAL; ST JOSEPH MERCY HOSPITAL; ST JOSEPH MERCY OAKLAND; ST PETERS HEALTH CARE SVC; St. Francis Hospital and Medical Center; TRINITY HEALTH; T [...]

Links: 

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.
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Company Primary Offense Type Yearsort icon Agency Penalty Amount
Mercy Health System labor relations violation 2000 NLRB $20,000
Holy Cross Hospital False Claims Act and related 2001 DOJ_CIVIL $2,830,208
ST JOSEPH MERCY HOSPITAL workplace safety or health violation 2001 OSHA $5,850
St. Joseph Mercy Hospital nuclear safety violation 2003 NRC $6,000
St. Joseph Mercy Hospital labor relations violation 2004 NLRB $12,987
Johnson Memorial Hospital Inc. wage and hour violation 2005 WHD $34,366
St. Joseph Mercy-Oakland HHS civil monetary penalties 2005 HHSOIG $4,000,000
St. Francis Hospital and Medical Center False Claims Act and related 2005 USAO $299,363
St. Peter's Health Care Services, Inc. wage and hour violation 2009 WHD $21,998
Trinity Health wage and hour violation 2009 WHD $35,552
Mease Dunedin Hospital labor relations violation 2010 NLRB $11,383
Mercy Health System False Claims Act and related 2010 USAO $7,920,708
Trinity Health wage and hour violation 2011 WHD $9,143
St. Peter's Health Care Services wage and hour violation 2011 private lawsuit-federal $2,685,622
Saint Francis Hospital and Medical Center False Claims Act and related 2011 USAO $516,527
ST. FRANCIS HOSPITAL workplace safety or health violation 2011 OSHA $10,850
NAZARETH HOSPITAL workplace safety or health violation 2011 OSHA $13,000
Trinity Health Systems Americans with Disabilities Act 2012 DOJ_RIGHTS $218,000
Trinity Health Corporation employment discrimination 2012 EEOC $25,000
TRINITY HEALTH CORPORATION wage and hour violation 2012 WHD $27,806
ST FRANCIS HOSPITAL environmental violation 2012 EPA $21,860
SAINT JOSEPH OF THE PINES, INC. workplace safety or health violation 2012 OSHA $10,150
LOYOLA UNIVERSITY HEALTH SYSTEM workplace safety or health violation 2012 OSHA $5,600
Trinity Health False Claims Act and related 2013 DOJ_CIVIL $3,910,017
Mercy Health Partners, Hackley Campus labor relations violation 2013 NLRB $5,200
Trinity Health wage and hour violation 2013 private lawsuit-federal $5,144,257
Winter Haven Hospital HHS civil monetary penalties 2014 HHSOIG $75,000
Holy Cross Hospital, Inc. Family and Medical Leave Act 2014 WHD $7,354
ST. PETER'S HEALTH CARE SERVICES workplace safety or health violation 2014 OSHA $7,800
Catholic Health East False Claims Act and related 2015 DOJ_CIVIL $11,000,000
Trinity Health False Claims Act and related 2015 DOJ_CIVIL $5,995,000
Mercy Health Partners, Hackley Campus labor relations violation 2015 NLRB $18,800
St. Francis Hospital False Claims Act and related 2015 USAO $4,000,000
St. Francis Hospital and Medical Center Americans with Disabilities Act 2015 HHSOCR $45,000
Trinity Health Medicare Parts C and D Enforcement Action 2016 CMS $30,000
Mercy Health Partners, Hackley Campus labor relations violation 2016 NLRB $9,085
Saint Francis Hospital and Medical Center benefit plan administrator violation 2016 private lawsuit-federal $107,000,000
ST. FRANCIS HOSPITAL & MEDICAL CENTER workplace safety or health violation 2016 OSHA $5,300
Trinity Health Corporation benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
Trinity Health Corporation benefit plan administrator violation 2017 private lawsuit-federal $75,000,000
Trinity Home Health Services wage and hour violation 2017 WHD $164,182
JOHNSON MEMORIAL HOSPITAL, INC. workplace safety or health violation 2018 OSHA $51,149
Mercy Health Partners, Hackley Campus labor relations violation 2019 NLRB $7,150
Mercy Medical Center d/b/a Providence Behavioral Health Hospital labor relations violation 2020 NLRB $62,441
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