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Violation Tracker Individual Record

Company: Beverly Enterprises Hawaii, Inc.
Current Parent Company: Fillmore Capital Partners
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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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 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.