Violation Tracker Individual Record
Company:
Beverly Enterprises Hawaii, Inc.
Current Parent Company:
Fillmore Capital Partners
Penalty:
$950,000
Year:
2003
Date:
December 10, 2003
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Secondary Offense:
kickbacks and bribery
Violation Description:
Beverly Enterprises Hawaii, Inc. paid restitution of $130,923, a penalty of $619,076 and costs of $200,000 in settlement of allegations of falsification of records, irregular patient prescription practices, and kickback schemes for medication and pharmacy services.
Level of Government:
state
Action Type:
agency action
Agency:
Hawaii Attorney General
Civil or Criminal Case:
civil
Facility State:
Hawaii
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 of Data:
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.
