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U.S. v. CARELL

No. 3:09-0445.

782 F.Supp.2d 553 (2011)

UNITED STATES of America, Plaintiff, v. James W. CARELL, Robert Vining, Diversified Health Management, Inc. (also known as Careall Management, LLC), the James W. Carell Family Trust, Careall, Inc., VIP Home Nursing and Rehabilitation Services, LLC (also known as VIP Home Nursing and Rehabilitation Services, Inc.), Professional Home Health Care, LLC (also known as Professional Home Health Care, Inc.), and University Home Health, LLC (also known as University Home Health, Inc.), Defendants.

United States District Court, M.D. Tennessee, Nashville Division.

March 21, 2011.

Attorney(s) appearing for the Case

Ellen Bowden McIntyre , Edward M. Yarbrough , Office of the United States Attorney, Nashville, TN, Susan Lynch , Department of Justice, Washington, DC, for Plaintiff.

William David Bridgers , William Taylor Ramsey , Robert A. Peal , Neal & Harwell, Nashville, TN, for Defendants.

MEMORANDUM

THOMAS A. WISEMAN, JR., District Judge.

This is an action brought by the United States seeking to recover damages and civil penalties for the alleged overpayment of Medicare reimbursements to Defendants. The United States has filed a four-count Second Amended Complaint in which it asserts in Counts I and II that Defendants James W. Carell ("Mr. Carell"), Diversified Health Management ("Diversified"), and the James W. Carell Family Trust...

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