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Violation Tracker Current Parent Company Summary

Current 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: $204,648,765
Number of records: 37
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$190,950,0003
employment-related offenses$7,540,2607
healthcare-related offenses$6,107,41020
safety-related offenses$51,0957
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$190,950,0003
benefit plan administrator violation$6,260,0012
nursing home violation$6,107,41020
employment discrimination$1,200,0001
labor relations violation$66,0003
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.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Beverly EnterprisesFalse Claims Act and related2000DOJ_CIVIL$170,000,000
Beverly Enterprises Inc.False Claims Act and related2006DOJ_CIVIL$20,000,000
Beverly Enterprises Inc.benefit plan administrator violation2010private lawsuit-federal$6,250,000
Beverly Enterprises, Inc.nursing home violation2002CA-AG$2,586,927
Beverly Enterprises, Incnursing home violation2005AR-AG$1,500,000
Beverly Enterprises, Incnursing home violation2003AR-AG$1,500,000
Beverly Enterprises, Inc.employment discrimination2001EEOC$1,200,000
Beverly Enterprises Hawaii, Inc.False Claims Act and related2003HI-AG$950,000
GOLDEN LIVINGCENTER - BAKERSFIELDnursing home violation2016CMS$72,800
GOLDEN LIVING CENTER-BRENTWOODnursing home violation2015CMS$62,140
Golden Living Center-Woodbridgenursing home violation2019CMS$61,181
GOLDEN LIVINGCENTER SANTA ROSAnursing home violation2016CMS$45,576
GOLDEN LIVING CENTER-VALPARAISOnursing home violation2017CMS$41,725
Beverly Enterprises, Incnursing home violation2001AR-AG$40,000
GOLDEN LIVING CENTER-VALPARAISOnursing home violation2015CMS$39,293
GOLDEN LIVING CENTER-WOODBRIDGEnursing home violation2016CMS$36,099
GOLDEN LIVINGCENTER SANTA ROSAnursing home violation2017CMS$26,130
Golden Living Centerlabor relations violation2010NLRB$25,000
Beverly Enterprises-Pleasant Grovelabor relations violation2005NLRB$23,000
GOLDEN LIVINGCENTER - NAPAnursing home violation2017CMS$19,568
GOLDEN LIVINGCENTER - NAPAnursing home violation2016CMS$18,720
Beverly Enterprises-Alabama, Inc., d/b/a Boaz Health Care Centerlabor relations violation2000NLRB$18,000
GOLDEN LIVING CENTER-BROOKVIEWnursing home violation2015CMS$15,080
Beverly Enterprises-Minnesota, LLCwage and hour violation2005WHD$14,259
Golden Living Center-Valparaisonursing home violation2019CMS$12,500
GOLDEN LIVING CENTERworkplace safety or health violation2009OSHA$10,700
BEVERLY ENTERPRISES INCbenefit plan administrator violation2004EBSA$10,001
GOLDEN LIVINGCENTER - NAPAnursing home violation2017CMS$9,296
GOLDEN LIVING CENTER - BROKEN BOWworkplace safety or health violation2012OSHA$8,771
GOLDEN LIVING CENTER-INDIANAPOLISnursing home violation2017CMS$8,125
GOLDEN LIVING CENTERworkplace safety or health violation2013OSHA$7,735
GOLDEN LIVING, INC.workplace safety or health violation2017OSHA$7,300
GOLDEN LIVING CENTER-BRANDYWINEnursing home violation2017CMS$7,150
BEVERLY ENTERPRISES INC DBA TEKAMAH HEALTH & REHABworkplace safety or health violation2003OSHA$5,850
GOLDEN LIVING CENTERworkplace safety or health violation2010OSHA$5,739
GOLDEN LIVING CENTER-BLOOMINGTONnursing home violation2016CMS$5,100
BEVERLY ENTERPRISES-ARKANSAS, INC. DBA SALINE NURSworkplace safety or health violation2002OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.