Violation Tracker Individual Record

Company: 
Beverly Enterprises Inc.
Current Parent Company: 
Fillmore Capital Partners
Penalty: 
$20,000,000
Year: 
2006
Date: 
August 18, 2006
Primary Offense: 
False Claims Act and related
Violation Description: 

Beverly Enterprises Inc. agreed to pay the United States and the State of California $20 million to settle allegations that its former wholly owned subsidiary, MK Medical, violated the civil False Claims Act.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
Facility State: 
California
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
private equity (including portfolio companies)
Specific Industry of Parent: 
private equity (including portfolio companies)
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.