Assisted Living Chain Lawsuits

Trilogy Health Services: Lawsuits, Violations, Ownership, Complaints, and How Families Can Get Help

Michael Hill Trial Law investigates abuse, neglect, and wrongful-death cases against Trilogy Health Services assisted living and memory care communities, and we represent families nationwide. For more than 15 years, Michael Hill has investigated claims of mistreatment of residents at assisted living facilities. Trilogy Health Services is a large Midwest operator of integrated senior health campuses — about 147 communities (roughly 124 CMS-certified nursing homes) across five states (Indiana, Kentucky, Michigan, Ohio, Wisconsin) — owned by American Healthcare REIT, Inc. (NYSE: AHR). This page assembles the public record on the company — its ownership and size, where it operates, its lawsuits and state penalties, and the kinds of complaints families raise — each factual claim sourced, and reviewed by trial attorney Michael Hill, who focuses his practice exclusively on neglect and abuse in assisted living facilities, nursing homes, and group homes.

If your loved one was injured or died in a Trilogy Health Services community, or you believe a community failed to provide the care it promised, you may have legal options and time limits may be short. Case reviews are free and confidential. Start your case or call (800) 659-2712.

Last reviewed: 2026-10-29. Size figures are drawn from the company’s public filings and industry reporting; lawsuit, settlement and penalty items are from public court and agency records, each cited below.

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Assisted Living Case Types We Handle

The injuries and neglect we investigate in assisted living and memory care communities.

Trilogy Health Services at a Glance

  • Standing: a large Midwest operator of integrated senior health campuses — about 147 communities (roughly 124 CMS-certified nursing homes) across five states (Indiana, Kentucky, Michigan, Ohio, Wisconsin) — owned by American Healthcare REIT, Inc. (NYSE: AHR)
  • Size: ~147 communities
  • States: 5
  • Headquarters: Louisville, KY
  • Ownership: Owned by American Healthcare REIT, Inc. (NYSE: AHR); day-to-day operations managed by Trilogy Management Services, LLC
  • Public record reviewed: 6 lawsuits and matters reviewed in the public record; about $185,650 in documented settlements, penalties and fees

Assisted living is regulated by each state, not by federal nursing-home rules, so there is no federal star rating for these communities. Counts are not a complete litigation history and do not by themselves indicate the quality of any community.

~147
Communities
5
States

What Assisted Living Is — and How It Differs From a Nursing Home

Assisted living communities are built for older adults who need help with daily activities — bathing, dressing, medication reminders, meals — but are not supposed to need around-the-clock skilled nursing. Families choose them as a residential alternative to a nursing home. Assisted living is regulated almost entirely by each state, with staffing and training standards that vary widely and no federal five-star rating or Special Focus program like the one for nursing homes. The gap between the care these communities market and the care they are actually staffed to provide is at the center of many claims. The difference between independent living, assisted living and nursing homes.

Company Overview and Ownership

Trilogy Health Services is a large Midwest operator of integrated senior health campuses — about 147 communities (roughly 124 CMS-certified nursing homes) across five states (Indiana, Kentucky, Michigan, Ohio, Wisconsin) — owned by American Healthcare REIT, Inc. (NYSE: AHR). It is headquartered in Louisville, KY. Ownership: Owned by American Healthcare REIT, Inc. (NYSE: AHR); day-to-day operations managed by Trilogy Management Services, LLC.

Ownership and investor structure matter in these cases: the company that signed the residency agreement, the company that holds the state license, the company that employs the staff, and the company that owns the building may not be the same, and private-equity or institutional investors can sit above all of them. Sorting out which entities are responsible is one of the first things an experienced lawyer does. How corporate control affects responsibility in long-term care.

The Services Trilogy Health Services Provides — and How Preventable Harm Happens in Each

Like other large senior-living operators, Trilogy Health Services runs communities across several levels of care, and each carries its own patterns of preventable injury and death. One thread runs through all of them: when a community accepts residents it is not staffed or trained to care for, the harm below becomes foreseeable.

Assisted Living

Assisted living serves residents who need help with daily activities while being marketed as a residential alternative to a nursing home. Because these residents are frailer and depend on staff, the harm is both common and serious: falls from unmet supervision and transfer needs; bedsores and pressure injuries when residents are not repositioned or kept clean and dry; dehydration and malnutrition when residents do not get help to eat and drink; medication errors; infections; choking on the wrong diet texture; and physical or sexual assault by staff or other residents. Most trace back to understaffing.

Independent Living and Higher Levels of Care

Many of these communities also offer independent living, and some operate continuing-care campuses. Harm occurs when a resident's needs quietly outgrow the setting and no one reassesses, or when a community keeps a resident in a setting that cannot meet their needs to preserve occupancy — leading to falls, bedsores and pressure injuries, and in the worst cases wrongful death.

Trilogy Health Services Lawsuits and Regulatory Record

CategoryCount
Wrongful-death / neglect lawsuits4
Medicare copay-waiver settlement (OIG)1
COVID-19 death-rate investigation1

This is not a complete litigation history, and the existence of a lawsuit or complaint is not proof of wrongdoing. A settlement is not an admission of liability.

Notable matters

  • 2019 — Jury verdict for the plaintiff (affirmed in relevant part): Trilogy Healthcare of Fayette I, LLC (d/b/a The Willows at Hamburg) v. Techau (Ky. Ct. App., No. 2017-CA-001841-MR; 605 S.W.3d 60). A Kentucky jury found Trilogy defendants negligent and grossly negligent in the care of Kenneth C. Techau at The Willows at Hamburg in Lexington and awarded his estate $105,124.15 in compensatory and punitive damages. On appeal (decided May 31, 2019), the Court of Appeals left the verdict in place but reversed a separate $260,984.59 attorney-fee award; discretionary review was denied in 2020. Amount: $105,124. Source
  • 2022 — Investigative finding (analysis of federal data): USA TODAY / Center for Health Journalism COVID-19 death-rate investigation. A March 2022 investigation using nursing homes’ own federally reported data found that residents at Trilogy’s campuses died of COVID-19 during the winter 2020–21 surge at roughly twice the national nursing-home average (about 772 reported deaths). Of Trilogy homes with adequate data, 45% had death rates at least double the national average — the highest share of any major chain — and about half of its facilities were cited for COVID-19 safety-rule violations in 2020. Trilogy disputed the figures. Named facilities included Waterford Place (Kokomo, IN), which reported 29 deaths and more than $20,000 in fines. Source
  • 2021 — Pending (Indiana Dept. of Insurance proposed complaint): Estate of Kenneth “Butch” Burgin v. Trilogy Health Services and Trilogy Health Care of Spencer, LLC (Owen Valley Health Campus, Spencer, IN). The family of Kenneth “Butch” Burgin, who died November 11, 2020, alleges neglect at Owen Valley Health Campus in Spencer, Indiana — dehydration, pressure sores and facial injuries, with protein-calorie malnutrition listed as a contributing cause on his death certificate. It was filed as a proposed medical-malpractice complaint with the Indiana Department of Insurance; the allegations are unproven. Source
  • 2022 — Arbitration denied (case continues): Shorter v. Trilogy Healthcare of Allen (Springview Manor, Lima, OH). The estate of a resident of Springview Manor in Lima, Ohio alleged that pressure ulcers and inadequate care contributed to her death. In 2022 the U.S. District Court for the Northern District of Ohio denied Trilogy’s motion to compel arbitration; the case proceeds in court. Source
  • 2024 — Partial dismissal; statutory claim survives: Tussing v. Trilogy Healthcare of Huron, LLC (N.D. Ohio). The estate of a former resident alleged deficient nursing-home care led to a fall, injuries and death. In 2024 the federal court dismissed the negligence and punitive-damages claims as time-barred but allowed the Ohio nursing-home residents’-rights statutory claim to proceed.
  • 2016 — Settlement (Medicare civil monetary penalty): Trilogy Health Services, LLC and PCA-Corrections, LLC — OIG copay-waiver settlement. Trilogy and its affiliated pharmacy self-disclosed and, on January 7, 2016, agreed to pay $80,526 to resolve federal Civil Monetary Penalties Law allegations that they waived Medicare Part D copayments to induce residents across roughly 50 Trilogy facilities to fill prescriptions at the pharmacy, without individualized financial-need determinations. This is a Medicare-compliance matter, not an abuse or neglect finding. Amount: $80,526. Source

Complaint and Harm Types in the Trilogy Health Services Record

Across the public records we reviewed, these are the kinds of harm that recur — the same kinds our firm investigates in assisted living and memory care. If your loved one experienced any of these, it may support a claim:

Who May Be Legally Responsible

Because Trilogy Health Services usually runs each community through a separate local company that holds the state license, with the building often owned by another company, a lawsuit may need to name the local licensee, the management company, and the property owner. The following names have appeared as parties in court or agency records involving Trilogy Health Services communities.

  • Trilogy Health Services, LLC
  • Trilogy Management Services, LLC
  • Trilogy Healthcare of Fayette I, LLC (d/b/a The Willows at Hamburg, Lexington, KY)
  • Trilogy Healthcare of Huron, LLC
  • Trilogy Healthcare of Allen, LLC (Springview Manor, Lima, OH)
  • Trilogy Health Care of Spencer, LLC (Owen Valley Health Campus, Spencer, IN)

Learn more: who is legally responsible for negligence in long-term care.

Arbitration

Courts do not always enforce assisted living arbitration clauses; a signed clause does not always end a family's right to a jury trial. In the records we reviewed:

  • Shorter v. Trilogy Healthcare of Allen (Springview Manor) (2022) — the court denied Trilogy’s motion to compel arbitration, finding the resident’s daughter lacked authority to bind her; the case stays in court. Source

What families should know about arbitration agreements before signing.

Where Trilogy Health Services Operates and How to Check a Community's Record

Trilogy Health Services operates in 5 states. Assisted living inspection and complaint records are kept by each state, not the federal government, so use the official licensing lookup for the state where the community is located; some states post inspections, complaints and penalties online while others require a records request. We represent families nationwide. Find your state’s Adult Protective Services and aging agency (Eldercare Locator); find your long-term care ombudsman.

What to Do If You Suspect Neglect at an Assisted Living Community

Why Families Bring Trilogy Health Services Cases to Michael Hill Trial Law

These cases are won by lawyers who try them. For more than 15 years, Michael Hill has investigated claims of mistreatment of residents at assisted living facilities. He dedicates his practice exclusively to neglect and abuse in assisted living facilities, nursing homes, and group homes, and he obtained $26 million, the highest recorded verdict against a nursing home in Ohio history, with record verdicts in numerous counties. The review is free, and you owe nothing unless we recover for you.

Start your free, confidential case review | Call (800) 659-2712

Frequently Asked Questions About Trilogy Health Services

Who owns Trilogy Health Services?

Owned by American Healthcare REIT, Inc. (NYSE: AHR); day-to-day operations managed by Trilogy Management Services, LLC

How big is Trilogy Health Services and where is it based?

Trilogy Health Services is a large Midwest operator of integrated senior health campuses — about 147 communities (roughly 124 CMS-certified nursing homes) across five states (Indiana, Kentucky, Michigan, Ohio, Wisconsin) — owned by American Healthcare REIT, Inc. (NYSE: AHR). It is headquartered in Louisville, KY.

Has Trilogy Health Services faced lawsuits or state violations?

In the public court and agency records we reviewed, there are 6 lawsuits and matters involving Trilogy Health Services, with about $185,650 in documented settlements, penalties and fees. Notable matters include Trilogy Healthcare of Fayette I, LLC (d/b/a The Willows at Hamburg) v. Techau (Ky. Ct. App., No. 2017-CA-001841-MR; 605 S.W.3d 60). The existence of a lawsuit or complaint is not proof of wrongdoing.

Can I sue Trilogy Health Services for neglect or abuse?

Residents and families can bring claims against an assisted living operator for negligence, residents' rights violations, breach of the residency agreement, fraud and wrongful death. Whether a claim is viable depends on the facts and the state where the community is located. Michael Hill Trial Law offers free, confidential case reviews for families nationwide.

Who is legally responsible when someone is harmed at a Trilogy Health Services community?

Often more than one company. These operators typically run each community through a separate local licensee, while the building may be owned by another entity and management provided by a third. The right defendants depend on who held the license, who managed care, and who owned the property at the time of the harm.

What if we signed an arbitration agreement with Trilogy Health Services?

Courts do not always enforce assisted living arbitration clauses. Whether one applies depends on who signed it, the authority that person had, and the state's law. Keep a copy of everything you signed and have a lawyer review it.

How do I check a Trilogy Health Services community's inspection and complaint record?

Assisted living records are kept by each state, not the federal government. Use the official state licensing lookup for the state where the community is located; some states post inspections, complaints and penalties online while others require a records request.

Information on this page comes from public court records, government agency records, company filings and news reports, as cited. Lawsuits and complaints contain allegations that have not been proven unless a court or agency has ruled. A settlement is not an admission of liability. Counts are not a complete litigation history and do not by themselves indicate the quality of any community. This page is attorney advertising and is not legal advice. Last reviewed 2026-10-29.

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