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Violation Tracker Individual Record

Company: Trinity Health Corporation
Current Parent CompanyTrinity Health
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $75,000,000
Year: 2017
Date: May 31, 2017
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Level of Government: federal
Action Type: private litigation
Court: District of Maryland
Civil or Criminal Case: civil
Case ID: 8:14-cv-2237
Case Name: Lann et al. v. Trinity Health Corp. et al.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Michigan
Ownership Structure of Current Parent: non-profit
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: hospitals
Link to PACER Case Docket (must be logged in)(click here)
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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.