United States v. Carell

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 (“the Family Trust”) are liable under the False Claims Act (“FCA”), 31 U.S.C. §§ 3729(a)(1)(A) & (a)(1)(B), and, in Counts III and IV, that all…