Violation Tracker Parent Company Summary

Parent Company Name: 
Fillmore Capital Partners
Ownership Structure: 
privately held
Headquartered in: 
California
Major Industry: 
private equity (including portfolio companies)
Specific Industry: 
private equity (including portfolio companies)
Penalty total since 2000: 
$204,662,454
Number of records: 
39
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$190,950,0003
benefit plan administrator violation$6,260,0012
nursing home violation$6,121,09922
employment discrimination$1,200,0001
labor relations violation$66,0003
workplace safety or health violation$51,0957
wage and hour violation$14,2591
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: 

BEVERLY ENT; BEVERLY ENT ALABAMA D / B / A BOAZ HEALTH CARE CENTER; BEVERLY ENT ARKANSAS DBA SALINE NURS; BEVERLY ENT DBA TEKAMAH HEALTH AND REHAB; BEVERLY ENT MINNESOTA; BEVERLY ENT PLEASANT GROVE; Beverly Enterprises Hawaii, Inc.; GOLDEN LIVING; GOLDEN LIVING CENTER BLOOMINGTON; GOLDEN LIVING CENTER BRANDYWINE; GOLDEN LIVING CENTER BRENTWOOD; GOLDEN LIVING CENTER BROKEN BOW; GOLDEN LIVING CENTER BROOKVIEW; GOLDEN LIVING CENTER VALPARAISO; GOLDEN LIVING CENTER WOODBRIDGE; GOLDEN LIVING CENTER-F [...]

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found 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 Year Agency Penalty Amountsort icon
Beverly Enterprises False Claims Act and related 2000 DOJ_CIVIL $170,000,000
Beverly Enterprises Inc. False Claims Act and related 2006 DOJ_CIVIL $20,000,000
Beverly Enterprises Inc. benefit plan administrator violation 2010 private lawsuit-federal $6,250,000
Beverly Enterprises, Inc. nursing home violation 2002 CA-AG $2,586,927
Beverly Enterprises, Inc nursing home violation 2005 AR-AG $1,500,000
Beverly Enterprises, Inc nursing home violation 2003 AR-AG $1,500,000
Beverly Enterprises, Inc. employment discrimination 2001 EEOC $1,200,000
Beverly Enterprises Hawaii, Inc. False Claims Act and related 2003 HI-AG $950,000
GOLDEN LIVINGCENTER - BAKERSFIELD nursing home violation 2016 CMS $72,800
GOLDEN LIVING CENTER-BRENTWOOD nursing home violation 2015 CMS $62,140
GOLDEN LIVINGCENTER SANTA ROSA nursing home violation 2016 CMS $45,576
GOLDEN LIVING CENTER-VALPARAISO nursing home violation 2017 CMS $41,725
Beverly Enterprises, Inc nursing home violation 2001 AR-AG $40,000
GOLDEN LIVING CENTER-VALPARAISO nursing home violation 2015 CMS $39,293
GOLDEN LIVING CENTER-WOODBRIDGE nursing home violation 2016 CMS $36,099
GOLDEN LIVING CENTER-LINCOLN HILLS nursing home violation 2018 CMS $30,011
GOLDEN LIVINGCENTER SANTA ROSA nursing home violation 2017 CMS $26,130
Golden Living Center labor relations violation 2010 NLRB $25,000
GOLDEN LIVING CENTER-INDIANAPOLIS nursing home violation 2019 CMS $24,833
GOLDEN LIVING CENTER-FOUNTAINVIEW nursing home violation 2018 CMS $23,751
Beverly Enterprises-Pleasant Grove labor relations violation 2005 NLRB $23,000
GOLDEN LIVINGCENTER - NAPA nursing home violation 2017 CMS $19,568
GOLDEN LIVINGCENTER - NAPA nursing home violation 2016 CMS $18,720
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care Center labor relations violation 2000 NLRB $18,000
GOLDEN LIVING CENTER-BROOKVIEW nursing home violation 2015 CMS $15,080
Beverly Enterprises-Minnesota, LLC wage and hour violation 2005 WHD $14,259
GOLDEN LIVING CENTER workplace safety or health violation 2009 OSHA $10,700
BEVERLY ENTERPRISES INC benefit plan administrator violation 2004 EBSA $10,001
GOLDEN LIVINGCENTER - NAPA nursing home violation 2017 CMS $9,296
GOLDEN LIVING CENTER-MUNCIE nursing home violation 2018 CMS $8,775
GOLDEN LIVING CENTER - BROKEN BOW workplace safety or health violation 2012 OSHA $8,771
GOLDEN LIVING CENTER-INDIANAPOLIS nursing home violation 2017 CMS $8,125
GOLDEN LIVING CENTER workplace safety or health violation 2013 OSHA $7,735
GOLDEN LIVING, INC. workplace safety or health violation 2017 OSHA $7,300
GOLDEN LIVING CENTER-BRANDYWINE nursing home violation 2017 CMS $7,150
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHAB workplace safety or health violation 2003 OSHA $5,850
GOLDEN LIVING CENTER workplace safety or health violation 2010 OSHA $5,739
GOLDEN LIVING CENTER-BLOOMINGTON nursing home violation 2016 CMS $5,100
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURS workplace safety or health violation 2002 OSHA $5,000
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