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Violation Tracker Individual Record

Company: CareAll Management LLC
Penalty: $9,375,000
Year: 2012
Date: August 10, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: James W. Carell, CareAll Management LLC (formerly known as Diversified Health Management Inc.), C are All Inc., the James W. Carell Family Trust, VIP Home Nursing and Rehabilitation Services L LC, Professional Home Health Care LLC, University Home Health, LLC and Elizabeth Vining (as representative of the Estate of Robert Vining) agreed to pay $9.375 million to the federal government. This payment was to resolve the lawsuit that the United States filed in 2009 alleging that they violated the False Claims Act, caused Medicare to pay out money through mistake of fact, and were unjustly enriched by falsely concealing the home health agencies' relationship with their management company.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
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.