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Violation Tracker Individual Record

Company: Beverly Enterprises
Current Parent CompanyFillmore Capital Partners
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Recap of Ownership Changes subscribe to see this data field
Penalty: $170,000,000
Year: 2000
Date: February 3, 2000
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Beverly Enterprises Inc., the nation's largest operator of nursing homes, agreed to pay $170 million to settle allegations that it defrauded Medicare by fabricating records to make it appear that nurses were devoting much more time to Medicare patients than they actually were.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.