- CareAll Management LLC

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:

https://www.justice.gov/opa/pr/tennessee-based-home-health-care-provider-related-entities-agree-pay-more-9-m-resolve-false (archived copy)

Source Notes:

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Parent company note:

Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.

- CareAll Management LLC

Violation Tracker Individual Record