SETTLEMENT AGREEMENT
EXHIBIT 2.6
This Settlement Agreement (Agreement) is entered into among the United States of America, acting through the United States Department of Justice and on behalf of the Office of Inspector General (OIG-HHS) of the Department of Health and Human Services (HHS) (collectively the United States); and Detroit Medical Center and Vanguard Health Systems, Inc. (hereafter collectively referred to as "the Parties"), through their authorized representatives.
RECITALS
A. Detroit Medical Center is a non-profit company that owns and operates eight hospitals and fifty outpatient facilities in Detroit. It is Detroit’s largest provider of hospital services to indigent patients, and its largest employer.
B. Vanguard Health Systems, Inc. (Vanguard) is a company headquartered in Nashville, Tennessee that owns and operates healthcare facilities in five states. Vanguard has entered into an agreement to purchase Detroit Medical Center’s facilities. Once the purchase is complete, Vanguard will assume Detroit Medical Center’s provider numbers and legal responsibility for its liabilities.
C. Between October 29, 2010 and December 8, 2010, Detroit Medical Center disclosed to the United States certain conduct that may have been unlawful. Specifically, Detroit Medical Center disclosed the following conduct (the Covered Conduct):
(1) Detroit Medical Center rented office space to a number of physicians without written and executed leases in effect for the entire term. The physicians at issue, and the time periods during which the physicians operated without written and executed leases, are listed in Attachment 1.
(2) Detroit Medical Center had compensation or other financial arrangements with a number of physicians who provided services to Detroit Medical Center where the parties’ arrangement was not memorialized in a written and executed contract for the full period of the arrangement. The physicians at issue, and the relevant time periods, are listed in Attachment 2.
(3) Detroit Medical Center had compensation, lease, or other financial arrangements with a number of physicians who provided services to Detroit Medical Center where the financial relationship may not have been consistent with fair market value and/or may have been commercially unreasonable. The physicians at issue, and the relevant time periods, are listed in Attachment 3.
(4) Between 2004 and 2010, Detroit Medical Center provided “business courtesies,” including tickets to sporting events, education events, charitable dinner events, and other meal and entertainment courtesies, to a number of physicians that were worth less than $2,000 per year but may have exceeded permissible limits.
(5) Detroit Medical Center provided signage and/or may have provided advertising and biographical materials for a number of physicians, on terms that may not have been commercially reasonable, fair market value terms. The physicians at issue, and the relevant time periods, are listed in Attachment 4.
(6) From January 1, 2007 through September 29, 0000, Xxxxxxx Xxxxxxx Xxxxxx submitted claims to Medicare and Medicaid using CPT codes 99201, 99203-5, 99211-15, 99220, 99223, 99231-33, 99239, 99243-44, and 99254 for certain physician evaluation and management services furnished by Detroit Medical Center’s employed physicians to Medicare, Medicaid, and Child Health Insurance Program beneficiaries, when available documentation did not support the level of service billed.
D. The United States contends that it has certain civil and administrative claims, as specified in paragraphs 2 and 3, below, against Detroit Medical Center arising out of the Covered Conduct.
E. This Agreement is neither an admission of any wrongdoing or liability by Detroit Medical Center nor a concession by the United States that its claims are not well founded.
F. To avoid the delay, uncertainty, inconvenience, and expense of protracted litigation of the above claims, and in consideration of the mutual promises and obligations of this Settlement Agreement, Detroit Medical Center and Vanguard (collectively DMC) and the United States agree and covenant as follows:
TERMS AND CONDITIONS
1. DMC shall pay to the United States $30 million (the Settlement Amount) by electronic funds transfer pursuant to written instructions to be provided by the United States Attorney’s Office for the Eastern District of Michigan no later than five days after the Effective Date of this Agreement.
2. Subject to the exceptions in Paragraph 4 (concerning excluded claims) below, and conditioned upon DMC’s’s full payment of the Settlement Amount, the United States releases DMC, together with its subsidiaries and affiliates, from any civil or administrative monetary claim the United States has for the Covered Conduct under the False Claims Act, 31 U.S.C. §§ 3729-3733; the Civil Monetary Xxxxxxxxx Xxx, 00 X.X.X. § 0000x-0x; the Program Fraud Civil Remedies Act, 31 U.S.C. §§ 3801-3812; the civil money penalty provisions of the Physician Self-Referral Law, 42 U.S.C. §§ 1395nn(g)(3) and (4); or the common law theories of payment by mistake, unjust enrichment, restitution, and fraud.
3. In consideration of the obligations of DMC in this Agreement, conditioned upon DMC’s full payment of the Settlement Amount, the OIG-HHS agrees to release and refrain from instituting, directing, or maintaining any administrative action against DMC seeking exclusion from Medicare, Medicaid, and other Federal health care programs (as defined in 42 U.S.C. § 1320a-7b(f)) under 42 U.S.C. § 1320a-7a (Civil Monetary Penalties Law) or 42 U.S.C. § 1320a-7(b)(7) (permissive exclusion for fraud, kickbacks, and other prohibited activities) for the Covered Conduct, except as reserved in Paragraph 4 (concerning excluded claims), below, and as reserved in this Paragraph. The OIG-HHS expressly reserves all rights to comply with any statutory obligations to exclude DMC from Medicare, Medicaid, and other Federal health care programs under 42 U.S.C. § 1320a-7(a) (mandatory exclusion) based upon the Covered Conduct. Nothing in this Paragraph precludes the OIG-HHS from taking action against entities or persons, or for conduct and practices, for which claims have been reserved in Paragraph 4, below.
4. Notwithstanding the releases given in paragraphs 2 and 3 of this Agreement, or any other term of this Agreement, the following claims of the United States are specifically reserved and are not released:
a. Any liability arising under Title 26, U.S. Code (Internal Revenue Code);
b. Any criminal liability;
c. Except as explicitly stated in this Agreement, any administrative liability, including mandatory exclusion from Federal health care programs;
d. Any liability to the United States (or its agencies) for any conduct other than the Covered Conduct;
e. Any liability based upon obligations created by this Agreement;
f. Any liability for express or implied warranty claims or other claims for defective or deficient products or services, including quality of goods and services;
g. Any liability for failure to deliver goods or services due;
h. Any liability for personal injury or property damage or for other consequential damages arising from the Covered Conduct; or
i. Any liability of individuals.
5. Detroit Medical Center has provided sworn financial disclosure statements (Financial Statements) to the United States and the United States has relied on the accuracy and completeness of those Financial Statements in reaching this Agreement. DMC warrants that the Financial Statements are complete, accurate, and current. If the United States learns of asset(s) in which Detroit Medical Center had an interest at the time of this Agreement that were not disclosed in the Financial Statements, or if the United States learns of any misrepresentation by Detroit Medical Center on, or in connection with, the Financial Statements, and if such nondisclosure or misrepresentation changes the estimated net worth set forth in the Financial Statements by $3 million or more, the United States may at its option: (a) rescind this Agreement and file suit based on the Covered Conduct, or (b) let the Agreement stand and collect the full Settlement Amount plus one hundred percent (100%) of the value of the net worth of Detroit Medical Center previously undisclosed. DMC agrees not to contest any collection action undertaken by the United States pursuant to this provision, and immediately to pay the United States all reasonable costs incurred in such an action, including attorney’s fees and expenses.
6. In the event that the United States, pursuant to Paragraph 5, above, opts to rescind this Agreement, DMC agrees not to plead, argue, or otherwise raise any defenses under the theories of statute of limitations, laches, estoppel, or similar theories, to any civil or administrative claims that (a) are filed by the United States within 60 calendar days of written notification to DMC that this Agreement has been rescinded, and (b) relate to the Covered Conduct, except to the extent these defenses were available on November 1, 2010.
7. DMC waives and shall not assert any defenses DMC may have to any criminal prosecution or administrative action relating to the Covered Conduct that may be based in whole or in part on a contention that, under the Double Jeopardy Clause in the Fifth Amendment of the Constitution, or under the Excessive Fines Clause in the Eighth Amendment of the Constitution, this Agreement bars a remedy sought in such criminal prosecution or administrative action. Nothing in this paragraph or any other provision of this Agreement constitutes an agreement by the United States concerning the characterization of the Settlement Amount for purposes of the Internal Revenue laws, Title 26 of the United States Code.
8. DMC fully and finally releases the United States, and its agencies, employees, servants, and agents from any claims (including attorney’s fees, costs, and expenses of every kind and however denominated) that DMC has asserted, could have asserted, or may assert in the future against the United States, and its agencies, employees, servants, and agents, related to the Covered Conduct and the United States’ investigation and prosecution thereof.
9. The Settlement Amount shall not be decreased as a result of the denial of claims for payment now being withheld from payment by any Medicare carrier or intermediary or any state payer, related to the Covered Conduct; and DMC agrees not to resubmit to any Medicare carrier or intermediary or any state payer any previously denied claims related to the Covered Conduct, and agrees not to appeal any such denials of claims.
10. a. Unallowable Costs Defined: All costs (as defined in the Federal Acquisition Regulation, 48 C.F.R. § 31.205-47; and in Titles XVIII and XIX of the Social Xxxxxxxx Xxx, 00 X.X.X. §§ 0000-0000xxx-0 and 1396-1396w-5; and the regulations and official program directives promulgated thereunder) incurred by or on behalf of DMC, its present or former officers, directors, employees, shareholders, and agents in connection with:
(1) the matters covered by this Agreement;
(2) the United States’ audit and civil investigation of the matters covered by this Agreement;
(3)
DMC’s investigation, defense, and corrective actions
undertaken in response to the United States’ audit and civil
investigation in connection with the matters covered by this
Agreement (including attorney’s fees);
(4) the negotiation and performance of this Agreement; and
(5)
the payment DMC makes to the United States pursuant to this
Agreement.
b. Future Treatment of Unallowable Costs: Unallowable Costs shall be separately determined and accounted for in nonreimbursable cost centers by DMC, and DMC shall not charge such Unallowable Costs directly or indirectly to any contracts with the United States or any State Medicaid program, or seek payment for such Unallowable Costs through any cost report, cost statement, information statement, or payment request submitted by DMC or any of its subsidiaries or affiliates to the Medicare, Medicaid, TRICARE, or FEHBP Programs.
c. Treatment of Unallowable Costs Previously Submitted for Payment: DMC further agrees that within 90 days of the Effective Date of this Agreement it shall identify to applicable Medicare and TRICARE fiscal intermediaries, carriers, and/or contractors, and Medicaid and FEHBP fiscal agents, any Unallowable Costs (as defined in this Paragraph) included in payments previously sought from the United States, or any State Medicaid program, including, but not limited to, payments sought in any cost reports, cost statements, information reports, or payment requests already submitted by DMC or any of its subsidiaries or affiliates, and shall request, and agree, that such cost reports, cost statements, information reports, or payment requests, even if already settled, be adjusted to account for the effect of the inclusion of the unallowable costs. DMC agrees that the United States, at a minimum, shall be entitled to recoup from DMC any overpayment plus applicable interest and penalties as a result of the inclusion of such Unallowable Costs on previously-submitted cost reports, information reports, cost statements, or requests for payment.
Any payments due after the adjustments have been made shall be paid to the United States pursuant to the direction of the Department of Justice and/or the affected agencies. The United States reserves its rights to disagree with any calculations submitted by DMC or any of its subsidiaries or affiliates on the effect of inclusion of Unallowable Costs (as defined in this Paragraph) on DMC or any of its subsidiaries or affiliates’ cost reports, cost statements, or information reports.
d. Nothing in this Agreement shall constitute a waiver of the rights of the United States to audit, examine, or re-examine DMC’s books and records to determine that no Unallowable Costs have been claimed in accordance with the provisions of this Paragraph.
11. DMC agrees to cooperate fully and truthfully with the United States’ investigation of individuals and entities not released in this Agreement with respect to the Covered Conduct. Upon reasonable notice, DMC shall encourage, and agrees not to impair, the cooperation of its directors, officers, and employees, and shall use its best efforts to make available, and encourage, the cooperation of former directors, officers, and employees for interviews and testimony with respect to the Covered Conduct, consistent with the rights and privileges of such individuals. DMC further agrees to furnish to the United States, upon request, complete and unredacted copies of all non-privileged documents, reports, memoranda of interviews, and records in its possession, custody, or control concerning any investigation of the Covered Conduct that it has undertaken, or that has been performed by another on its behalf.
12. This Agreement is intended to be for the benefit of the Parties only. The Parties do not release any claims against any other person or entity, except to the extent provided for in Paragraph 13, below.
13. DMC agrees that it waives and shall not seek payment for any of the health care xxxxxxxx covered by this Agreement from any health care beneficiaries or their parents, sponsors, legally responsible individuals, or third party payors based upon the claims defined as Covered Conduct.
14. Each Party shall bear its own legal and other costs incurred in connection with this matter, including the preparation and performance of this Agreement.
15. Each party and signatory to this Agreement represents that it freely and voluntarily enters in to this Agreement without any degree of duress or compulsion.
16. This Agreement is governed by the laws of the United States. The exclusive jurisdiction and venue for any dispute relating to this Agreement is the United States District Court for the Eastern District of Michigan. For purposes of construing this Agreement, this Agreement shall be deemed to have been drafted by all Parties to this Agreement and shall not, therefore, be construed against any Party for that reason in any subsequent dispute.
17. This Agreement, including the attachments hereto, constitutes the complete agreement between the Parties. This Agreement may not be amended except by written consent of the Parties.
18. The undersigned counsel represent and warrant that they are fully authorized to execute this Agreement on behalf of the persons and entities indicated below.
19. This Agreement may be executed in counterparts, each of which constitutes an original and all of which constitute one and the same Agreement.
20. This Agreement is binding on DMC’s successors, transferees, and assigns.
21. All parties consent to the United States’ disclosure of this Agreement, and information about this Agreement, to the public.
22. The Effective Date of this Agreement shall be December 31, 2010. Facsimiles and pdf copies of signatures shall constitute acceptable, binding signatures for purposes of this Agreement.
THE UNITED STATES OF AMERICA
DATED: 12/23/10 BY: /s/ Xxxxx X.
Xxxxx
XXXXX X. XXXXX
Senior Trial Counsel
Commercial Litigation Branch
Civil Division
United States Department of Justice
DATED: 12/30/10 BY: /s/ Xxxxxx
Xxxxxx
XXXXXX XXXXXX
Assistant United States Attorney
Eastern District of Michigan
DATED: 12/23/10 BY: /s/ Xxxxxxx X.
Xxxxxx
XXXXXXX X. XXXXXX
Assistant Inspector General for Legal Affairs
Office of Counsel to the
Inspector General
Office of Inspector General
United States Department of
Health and Human Services
DETROIT MEDICAL CENTER
DATED: 12/29/10 BY:/s/ Xxxxxxx X.
Xxxxxx
XXXXXXX X. XXXXXX
Chief Executive Officer
Detroit Medical Center
DATED:
BY:/s/ Xxxxx
Xxxxx
XXXXX XXXXX, ESQ.
General Counsel
Detroit Medical Center
DATED: 12/29/10 BY:/s/ Xxxxx X.
Xxxxxxxx
XXXXX X. XXXXXXXX
Senior Vice President
Vanguard Health Systems, Inc.
DATED: 12/29/10 BY:/s/ Xxxx X.
Xxxxxxxx
XXXX X. XXXXXXXX
XxXxxxxxx, Will & Xxxxx
Counsel for Vanguard Health Systems
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RECITAL C(1) - LEASE ISSUES |
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|
Number |
Physician Entity & Address |
|
Physician |
|
Period |
|
|
|
1 |
Health Centers Detroit Medical Group PC |
|
Xxxxxxx X. Xxxxxxxxxx, MD, Xxx Xxxxx, Xxxxxx Xxxx, Xxxxxxx Xxxxxx |
|
10/1/08-10/15/10 |
|
|
|
2 |
Xxxxxxxx X. Xxxxx, D.D.S. |
Xxxxxxxx X. Xxxxx, D.D.S. |
10/01/07-09/14/10 |
|
|||
|
3 |
Hospitalists of Michigan, Inc. |
Owned by IPC a publicly held corporation |
10/01/09-09/08/10 |
|
|||
|
4 |
Xxxxxxxxxx Xxxx |
Xxxxxxxxxx Xxxx |
10/1/08-01/30/09 |
|
|||
|
5 |
Xxxxxx Xxxxx, MD |
Xxxxxx Xxxxx, MD |
02/01/05-08/09/10 |
|
|||
|
6 |
Singal & Xxxxxx, MD, PC |
Xxxxxxxxx X. Xxxxxx, |
10/01/08-06/17/10 |
|
|||
|
7 |
Detroit Medical Services, PLC |
Xxx X. Xxxxxxxxx |
06/01/09-08/09/10 |
|
|||
|
8 |
Young Ho Xxxx, MD. PLLC |
Young Ho Xxxx, MD |
08/01/07-05/05/09 |
||||
|
9 |
Xxxxxxx Xxxx, M.D., P.C. |
Xxxxxxx Xxxx, M.D. |
10/01/07-08/09/10 |
||||
|
10 |
Xxxxxxx X. Xxxxxx, MD, PC |
Xxxxxxx X. Xxxxxx, MD |
07/01/08-05/05/09 |
||||
|
11 |
Xxxxxx X. Xxxxx, M.D. |
Xxxxxx X. Xxxxx, M.D. |
01/01/08-08/31/10 |
||||
|
12 |
Xxxxxxxxx X. Xxxxxxxxx, MD, PC |
Xxxxxxxxx X. Xxxxxxxxx, MD |
02/01/08-06/03/10 |
||||
|
13 |
Arbor Foot Clinic, P.C. |
Xxxxx X. Xxxxxxxx, Xxxxx Till |
10/01/08-07/21/10 |
||||
|
14 |
Xxxxxxxx Xxxxx, MD |
Xxxxxxxx Xxxxx, MD |
02/01/09-09/04/09 |
||||
|
15 |
Universal Medical Physicians, PC |
Xxxxx Xxxxx, DO, |
08/01/09-08/11/10 |
||||
|
16 |
Xxxx X. El-Magrabi, M.D. |
Xxxx X. El-Magrabi, M.D. |
07/01/08-08/09/10 |
||||
|
17 |
Haapaniemi Lesser Associated, LLC, |
Xxxx Xxxxxxxxxx, DO, |
10/01/08-04/07/09 |
||||
|
18 |
Exhibit not used |
|
|
||||
|
19 |
Thabet Abbarah, MD ENT PC |
Thabet Abbarah, MD |
01/01/10-04/15/10 |
||||
|
20 |
Xxxxx X. Xxxxxx, MD, PC |
Xxxxx X. Xxxxxx, MD |
01/01/09 - 09/07/10 |
||||
|
21 |
Ashok Boinpolly, M.D., P.C. |
Ashok Boinpolly, M.D. |
01/01/08-03/20/08 |
||||
|
22 |
Quality Medical Group, PC |
Xxxxxxxx Xxxxx, MD |
10/01/08-04/07/10 |
||||
|
23 |
Xxxx Plastic Surgery, PC |
Xxxxx Xxxx, DO |
05/01/09-10/28/10 |
||||
|
24 |
Xxxxxxx Xxxxx |
Xxxxxxx Xxxxx |
10/01/07-06/30/10 |
||||
|
25 |
Xxxxxx Xxxx, MD, PC |
Xxxxxx Xxxx, MD |
06/01/07-06/30/10 |
||||
|
26 |
Universal Pediatrics, PC |
Xxxxx Xxxx |
10/1/08 - 3/8/10 |
||||
|
27 |
Number not used |
|
|
||||
|
28 |
Number not used |
|
|
||||
|
29 |
Hand Surgery Assoc. |
Xxxxxx Xxxxx |
10/1/08 - 12/31/08 |
||||
|
30 |
Xxxxxx X. Xxxxxxxx, DO, PC |
Xxxxxx Xxxxxxxx |
5/1/07- 7/17/07 |
||||
|
31 |
Xxxxxx Xxxxxxxx |
Xxxxxx Xxxxxxxx |
1/4/02 - 6/30/10 |
||||
|
32 |
Westside Enterprises, LLC |
Xxxxxx Xxxxxxx |
10/1/09 to 10/31/09 |
||||
|
33 |
Xxxxxx Xxxxx, MD, PC |
Xxxxxx Xxxxx |
7/1/09 to 9/30/09 |
||||
|
34 |
Xxx X. Xxxxxxx, MD |
Xxx X. Xxxxxxx |
7/1/07-6/30/09 |
||||
|
35 |
Xxxxx X. Xxxxxx, DO, PC |
Xxxxx Xxxxxx |
10/1/09 -12/31/09 |
||||
|
36 |
Michigan Pediatric ENT Assoc., PLLC |
Xxxxxxx Xxxxxxx |
10/1/08-11/13/08 |
||||
|
36 |
Michigan Pediatric ENT Assoc., PLLC |
Xxxxxxx Xxxxxxx |
9/1/09-8/31/09 |
||||
|
37 |
Great Lakes Cardiovascular |
Ali Kafi |
10/1/08 - 5/31/09 |
||||
|
38 |
Xxxxxxx X. Xxxxx, MD, PC |
Xxxxxxx Xxxxx |
3/16/06 - 05/31/08 |
||||
|
39 |
Xxx Xxxxxx, MD, PC |
Xxx Xxxxxx |
10/24/06-5/3/07 |
||||
|
40 |
Xxx Xxxxxx, MD, PC |
Xxx Xxxxxx |
10/27/08-7/27/09 |
||||
|
00 |
Xxxxxx Xxxxx, XX, XX |
Xxxxxx Xxxxx |
8/4/07-12/10/09 |
||||
|
42 |
Xxxxxx X. Xxxxxxx, DPM, PC |
Xxxxxx X. Xxxxxxx |
10/3/2004 to 10/31/07 |
||||
|
00 |
Xxxxxxx Xxxxxxx, XX |
Xxxxxxx Xxxxxxx |
4/1/06-3/20/07 |
||||
|
44 |
Foot and Ankle Specialty Clinic, PC |
Xxxxx Xxxxxx |
10/1/08-5/31/09 |
||||
|
45 |
Xxxxxx X. Xxxxxx, MD, PC |
Xxxxxx X. Xxxxxx |
7/1/06 - 4/11/07 |
||||
|
46 |
Pulmonary and Critical Care Medicine Consultants, PC |
Xxxxx Simeel, DO |
10/1/08-11/13/08 |
||||
|
47 |
Pulmonary and Critical Care Medicine Consultants, PC |
Xxxxx Simeel, DO |
12/1/09-8/31/09 |
||||
|
48 |
Pulmonary and Critical Care Medicine Consultants, PC |
Xxxx Xxxxx, MD |
10/1/08-8/31/09 |
||||
|
49 |
X.Xxxx Ang, MD, PC |
X. Xxxx Ang, MD |
12/1/07 - 8/31/09 |
||||
|
50 |
Specialist in Orthopedic Surgery, PC |
Xxxxxx Xxxxxx, |
10/1/08 - 6/24/09 |
||||
|
51 |
Michigan Institute of Urology, PC |
Xxxxxxxx Xxxxxxx, MD |
10/1/08-8/31/09 |
||||
|
52 |
Cardiology and Vascular Associates, PC |
Xxxxx Xxxxx |
10/1/08-8/31/09 |
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|
53 |
Exhibit not used |
|
|
||||
|
54 |
Hills Xxxxxx, Jr, MD |
Hills Xxxxxx, Jr, MD |
12/1/06 to 4/30/07 |
||||
|
55 |
Michigan Pediatric ENT Assoc., PLLC |
Xxxxxxx Xxxxxxx |
1/1/08 to 12/1/08 |
||||
|
56 |
Xxxxx Xxxxx, MD, PC |
Xxxxx Xxxxx, MD |
2/1/06 - 5/31/06 |
||||
|
57 |
Exhibit not used |
|
|
||||
|
58 |
Exhibit not used |
|
|
||||
|
59 |
Xxxxxx Xxxxxx, MD, PC |
Xxxxxx Xxxxxx |
8/1/07 - 10/31/07 |
||||
|
60 |
Xxxxx Xxxxxx, MD |
Xxxxx Xxxxxx, MD |
1/1/02 - 7/12/02 |
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|
60 |
Xxxxx Xxxxxx, MD |
Xxxxx Xxxxxx, MD |
7/1/03 - 9/30/07 |
||||
|
61 |
Xxxxxxxx X. Xxxxx, MD, PC |
Xxxxxxxx X. Xxxxx, MD |
7/1/02 - 12/31/02 |
||||
|
61 |
Xxxxxxxx X. Xxxxx, MD, PC |
Xxxxxxxx X. Xxxxx, MD |
1/1/04 - 9/16/07 |
||||
|
62 |
Xxxxx X. Xxxxxx, DO, PC |
Xxxxx X. Xxxxxx, DO |
8/1/2006 to 12/31/06 |
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|
63 |
Xxxxxx X. Xxxxxx, DO |
Xxxxxx X. Xxxxxx, DO |
1/9/03 - 11/30/06 |
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|
64 |
Xxxxxxxx Specialists, PLC |
Xxxxx X. Xxxxxxxx, |
8/1/09 - 9/3/09 |
||||
|
65 |
Xx. Xxxxxx Xxxxxx |
Grand River Health Center |
03/01/09 - 05/28/09 |
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ATTACHMENT |
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|
RECITAL C(2) - PHYSICIAN SERVICE AGREEMENTS |
|||||
|
Number |
Physician Entity & Address |
|
Physician |
|
Period |
|
1 |
XXXXXX X. XXXXX, DO |
|
Xxxxxx X. Xxxxx, DO |
|
07/31/08 - 11/30/08 |
|
2 |
X. XXXXXXXXX, INC. |
Xxxxxxx Xxxxxxxxx, DDS |
07/01/09 - 09/29/09 |
||
|
3 |
XXXXXX XXXX, D.D.S., P.C. |
Xxxxxx Xxxx, DDS |
07/01/09 - 09/29/09 |
||
|
4 |
Xxxx Xxxxx, MD |
Xxxx Xxxxx, MD |
01/01/08 - 09/10/08 |
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|
5 |
ORTHOPEDIC TRAUMA SPECIALISTS, PLLC |
Xxxxxx X. Xxxxx, DO |
04/01/09 - 06/02/09 |
||
|
6 |
Xxxxxxxx Xxxxxxx, DO |
Xxxxxxxx Xxxxxxx, DO |
01/01/08-04/18/08 |
||
|
7 |
Xxxxxxx XxxXxxxxx, MD , |
Xxxxxxx XxxXxxxxx, MD |
07/01/07-04/15/08 |
||
|
8 |
Xxxxx Xxxxxxxx, D.O. |
Xxxxx Xxxxxxxx, D.O. |
01/01/08-06/17/08 |
||
|
9 |
Xxxxx Xxxxxxx, MD |
Xxxxx Xxxxxxx, MD |
06/01/07-07/20/08 |
||
|
10 |
CENTER FOR EAR, NOSE AND THROAT, P.C. |
Xxxxxx Xxx, D.O. |
07/01/09-08/04/09 |
||
|
11 |
DOWNRIVER ENT, PC |
Lascfelles Xxxxxxx, MD |
08/28/09- 11/03/09 |
||
|
12 |
STONEBROOKE FAMILY PHYSICIANS, PLLC |
Xxxxxxx Xxxxx, MD; Xxxxxx Xxxxxxxxxx, M.D |
05/01/08 - 11/19/08 |
||
|
13 |
Xxx Xxxxxx, MD |
Xxx Xxxxxx, MD |
02/05/10-03/09/10 |
||
|
14 |
XXXXXXX XXXXXXXX, DO |
Xxxxxxx Xxxxxxxx, D.O. |
04/01/09 - 06/17/09 |
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|
15 |
MICHIGAN PEDIATRIC ENT ASSOCIATES, PLLC |
Xxxxxx X. Xxxxxxx, M.D.; Xxxxxxx X. Xxxxxxx, D.O.; Xxxxxxxxx X. Xxxxxx, M.D.; Xxxxx X. Xxxxx, D.O. |
01/01/08 - 12/17/08 |
||
|
16 |
Xxxx Xxxxxxxxxx, MD |
Xxxx Xxxxxxxxxx, MD |
09/30/09 - 02/21/10 |
||
|
17 |
Xxxxxxx Xxxxx, DO |
Xxxxxxx Xxxxx, DO |
11/01/07-01/07/08 |
||
|
18 |
Xxxxxx Xxxxxxx, DO, |
Xxxxxx Xxxxxxx, DO |
11/01/07-02/12/08 |
||
|
19 |
Xxxx Xxxxx, DO, |
Xxxx Xxxxx, DO |
11/01/07-02/18/08 |
||
|
20 |
Xxxxxxx Xxxxxxx, DO |
Xxxxxxx Xxxxxxx, DO |
11/01/07-01/07/08 |
||
|
21 |
XXXXX XXXXXX M.D. P.C. |
Xxxxx Xxxxxx, MD |
09/01/08 - 02/08/09 |
||
|
22 |
XXXXX X. XXXXX, M.D., P.C. |
Xxxxx Xxxxx, MD |
07/01/08 - 11/18/09 |
||
|
23 |
D.O. GARDI, M.D., P.C. |
Xxxxxx Xxxxx, MD |
03/31/09 - 07/15/09 |
||
|
24 |
CARDIOVASCULAR CLINICAL ASSOCIATES, P.C. |
Xxxx Xxxxx, MD |
10/01/08 - 12/08/08 |
||
|
25 |
XXXXX XXXXX, D.O.,PLLC |
Xxxxx Xxxxx, DO |
08/01/08 - 10/30/08 |
||
|
26 |
THE GRACE - UNIVERSITY MEDICAL GROUP, P.C. |
Xxxxx Xxxxxx, MD |
10/01/09 - 12/21/09 |
||
|
27 |
Xxxxxxxxxxx X. Xxxxx, M.D. |
Xxxxxxxxxxx X. Xxxxx, M.D. |
07/01/10 - 08/18/10 |
||
|
28 |
COMPREHENSIVE PSYCHIATRIC AND MEDICAL SERVICES, PLC |
Xxxxxx Xxxxxx, MD; Xxxxx Xxxxxx, MD; Xxxxx Xxxx, MD; Xxx Xxxxxxxxxx, MD |
08/01/08 - 01/26/09 |
||
|
29 |
SINAI GRACE PRIMARY CARE PHYSICIANS PLLC |
Xxxxx Xxxxxxx, MD Xxxxxxxx Xxxxxx, MD Xxxxxxx Xxxxxxx, MD Xxxx Xxxxxx, MD Xxxxxx Xxxxx, MD Xxxxxx Xxxxx, MD Xxxxxxx Xxxxxxx, MD Xxxxx Xxxxxxx, MD Xxxxxx Xxxxxx, MD Xxxxx Xxxxx, MD Xxx Xxxxxxx, MD Xxxxxxxx Xxxxxxxxxx, MD Xxxxxxxxxxx Xxxxx, MD Xxxxx Xxxx, MD Xxxxxxx Xxxxxxx, MD Xxxxxx Xxxxx, MD |
10/01/09 - 11/03/09 |
||
|
30 |
Xxxxxxxx Xxxx, MD |
Xxxxxxxx Xxxx, MD |
04/01/08 - 07/31/08 |
||
|
31 |
XXXX PLASTIC SURGERY, P.C. |
Xxxxx Xxxx, DO |
04/01/08 - 05/26/08 |
||
|
32 |
XXXX X XXXXXXXXX MD, PLLC |
Xxxx X. Xxxxxxxxx, MD |
08/01/08 - 12/18/08 |
||
|
33 |
REHABILITATION PHYSICIANS, P.C. |
Xxxxx Xxxxxxxxx, MD |
07/01/08 - 10/19/08 |
||
|
34 |
XXXX X XXXXXXXXX MD, PLLC |
Xxxx X. Xxxxxxxxx, MD |
08/01/08 - 12/18/08 |
||
|
35 |
XXXXX XXXXXXX, PLLC |
Xxxxx Xxxxxxx, MD |
10/25/07-07/13/08 |
||
|
36 |
XXXX X XXXXXXX, M.D., P.C. |
Xxxx Xxxxxxx, MD |
10/25/07-02/03/08 |
||
|
37 |
Xxxxx X. Xxxxxxxxx, MD |
Xxxxx X. Xxxxxxxxx, MD |
03/01/10 - 04/14/10 |
||
|
38 |
XXXXXX X. XXXXXXX, XX, M.D., PLC |
Xxxxxx X. Xxxxxxx, XX, MD |
01/01/09 - 11/29/09 |
||
|
39 |
XXXXXX X. XXXXX, MD, PLC |
Xxxxxx Xxxxx Xxxxx, MD |
12/01/07 - 01/22/09 |
||
|
40 |
CARDIOLOGY AND VASCULAR ASSOCIATES, P.C. |
Xxxxx Xx-Xxxxxxxxx, MD Xxxxxx Xxxxxx, M.D. Xxxxxxx XxXxxxxxxx, M.D. Xxxxx Xxxxxx, MD Xxxxx Xxxxx, M.D. |
02/01/08 - 11/02/08 |
||
|
41 |
ACADEMIC INTERNAL MEDICINE SPECIALISTS, P.L.L.C. |
• Hasan AI-Janabi, M. D. • Manish Keslikar, M.D. • Xxxxxx Xxxxxxxxx, D.O. • Xxxxxx Xxxxx Syed, M.D. • Xxxxxx Xxxxxxxx, M.D. • Xxxxxx Xxxxx, M.D. • Xxxxx Xxxxxxxxxxxx, M.D. • Ratna Pasulapati, M.D. • Xxxxxx Xxxxxxxxx, M.D. • Xxxxxxx Xxxxxxx, M.D. • Xxxxxxxx Xxxxx, M.D. • Xxxxx Xxxxxx, M.D. • Xxxx Xxxx, M.D. |
07/01/09 - 11/04/09 |
||
|
42 |
X.X. XXXXX MEDICAL CONSULTANTS, P.L.L.C. |
Xxxx Xxxxx, DO |
01/01/08-04/03/08 |
||
|
43 |
ACADEMIC INTERNAL MEDICINE SPECIALISTS, P.L.L.C. |
Manish Keslikeer, MD, Xxxxxx Xxxxxxxxx, MD, Xxxxxx Xxxxx-Xxxx, MD |
05/01/08-12/03/08 |
||
|
44 |
PODIATRIC TRAINING ASSOCIATES OF MICHIGAN, PLLC |
Xxxxxxx X. Xxxxxx, D.P.M. Xxxxxxx Xxxxx, D.P.M. Xxxxxxx Xxxxxx, D.P.M. Xxxxxx Xxxxxxx, D.P.M. Xxxxx Xxxxxxxx, D.P.M. Xxxxxx Xxxxx, D.P.M. Xxxxx Till, D.P.M. Xxxxxxx Xxxxxxxx, D.P.M. |
01/01/09 - 05/12/09 |
||
|
45 |
Kamil Orthropedic Group, PC |
Xxxx Xxxxx, MD |
08/23/10-10/31/10 |
||
|
46 |
Xx. X. Xxxxxxxx |
Xxxxxx Xxxx, MD |
7/1/2009-11/17/10 |
||
|
47 |
Pediatric Anesthesia Associates, PC 0000 XXXXXXXX |
Xxxxxxx Xxxxx-Xxxxxxx, MD |
02/01/10-11/17/10 |
||
|
48 |
Xxxxxxxxx Xxxxxxxx, DO 0000 Xxxxxx Xxxxx, Xxxxxxxxxx Xxxxx, XX 00000-0000 |
Xxxxxxxxx Xxxxxxxx, DO |
01/01/08-10/20/08 |
||
|
49 |
REHABILITATION MEDICAL SPECIALISTS PLLC 00000 XXXXXXXXXXXX XXXXXXX |
Xxxxxxx Xxxxxxxx, MD |
05/01/07-06/13/07 |
||
|
50 |
IMID CONSULTANTS, P.C. |
Xxxxx Xxxxxx, MD |
08/01/07 - 09/23/07 |
||
|
ATTACHMENT |
|||||
|
RECITAL C(3) - ARRANGEMENTS WITH PHYSICIANS |
|||
|
Number |
Physician |
|
Period |
|
1 |
Xx. Xxx Kafi |
|
04/01/2006 – 06/30/2009 |
|
2 |
Xx. Xxxx Xxxxxx |
05/30/2010 – 11/17/2010 |
|
|
3 |
Dr. Xxxxxx Dock |
04/01/2006 – 11/17/2010 |
|
|
4 |
Xx. Xxxxx Xxxxxxx |
04/01/2006 – 11/17/2010 |
|
|
5 |
Xx. Xxxx Xxxxxxx |
05/01/2008 – 11/17/2010 |
|
|
6 |
Xx. Xxxx Xxxxxx |
01/01/2007 – 11/17/2010 |
|
|
7 |
Dr. Xxxx Xxxxxxxxx |
10/01/2007 – 11/17/2010 |
|
|
8 |
Dr. Xxxxxxx Xxxxxxxx |
07/01/2008 – 11/17/2010 |
|
|
9 |
Xx. Xxxxxx Xxxxx |
06/30/2006 – 11/17/2010 |
|
|
10 |
Dr. Xxxxxx Xxxxx |
06/30/2006 – 11/17/2010 |
|
|
11 |
Xx. Xxxx Xxxxxxxxx |
08/01/2008 – 11/17/2010 |
|
|
12 |
Xx. Xxx Xxxx |
08/01/2008 – 11/17/2010 |
|
|
13 |
Dr. Xxxxxxx Xxxxxxx |
07/01/2007 – 07/30/2010 |
|
|
14 |
Xx. Xxxxxx Xxxx |
08/01/2009 – 11/17/2010 |
|
|
15 |
Dr. Xxxxxx Xxxxx |
10/05/2009 – 11/17/2010 |
|
|
16 |
Xx. Xxxxxxx Xxxx-Xxxxx |
02/15/2008 – 11/17/2010 |
|
|
17 |
Xx. Xxxxx Xxxx |
02/15/2008 – 11/17/2010 |
|
|
18 |
Xx. Xxxxx Xxxxx |
04/03/2009 – 11/17/2010 |
|
|
19 |
Xx. Xxxxxx Gardi |
04/03/2009 – 11/17/2010 |
|
|
20 |
Xx. Xxxxxxx Xxxxxxxxxx |
04/01/2006 – 11/17/2010 |
|
|
21 |
See attachment 3(A) |
Certain lease issues |
|
|
22 |
Xx. Xxxxxxx Xxxxxxx |
01/02/2009 – 11/17/2010 |
|
|
23 |
Xx. Xxxx Xxxxxxxx |
01/01/2009 – 12/31/2009 |
|
|
24 |
See attachment 3(B) |
Payments to physicians |
|
|
ATTACHMENT |
|||
|
LEASE ISSUES |
|||
|
Number |
Physician & Address |
|
Period |
|
1 |
Amitabh Pahria, MD |
|
09/01/2008 - 11/17/2010 |
|
2 |
Xxxxxxx Xxxxxxxxx, DO |
07/05/2010 - 11/17/2010 |
|
|
3 |
Xxxxxxx Xxx, DO |
06/15/2010 - 11/17/2010 |
|
|
4 |
Xxxxxx Xxxxxx, MD |
09/01/2008 - 11/17/2010 |
|
|
5 |
Xxxxxx Xxxxx, MD |
10/01/2007 - 11/17/2010 |
|
|
6 |
Xxxxxx Xxxxx, MD |
10/01/2007 - 11/17/2010 |
|
|
7 |
Xxxxxxxx Dell, MD and Xxxxxxx Xxxxxx, DO |
08/04/2004 - 11/17/2010 |
|
|
8 |
Xxxxxx Xxxxx, MD |
10/01/2007 - 11/17/2010 |
|
|
0 |
Xxxx Xxxxxxxxx, XX xxx Xxx Xxxx, XX |
04/18/2008 - 11/17/2010 |
|
|
10 |
Xxxxxx Xxxxxxxxx, MD |
03/01/2008 - 11/17/2010 |
|
|
11 |
Xxxxxx Xxxxx, MD and Xxxxxx Xxxxxx, MD |
04/01/2005 - 11/17/2010 |
|
|
00 |
Xxxxx Xxxx-Xxxx, MD |
10/01/2008 - 11/17/2010 |
|
|
13 |
Xxxxxx Xxxxxx, DO |
03/01/2004 - 11/17/2010 |
|
|
14 |
Xxxxx Xxxxxxxx, MD |
08/01/2006 - 11/17/2010 |
|
|
15 |
Xxxxxx Xxxxxx, MD |
09/01/2008 - 11/17/2010 |
|
|
ATTACHMENT |
|||
|
PAYMENTS TO DOCTORS RECEIVING SPEAKER FEES & MISC PAYMENTS |
||||
|
|
|
|
|
|
|
Number |
Physician Entity & Address |
|
Payment date(s) |
|
|
1 |
XXXXXXX, XXXXXXX MD |
01/27/2009 |
|
|
|
2 |
XXXXXXXXXXXXX, XXXXXXXX MD |
12/3/2009 |
|
|
|
3 |
SHWAYDER, TOR MD |
01/27/2009 |
|
|
|
4 |
XXXXX, XXXXXXX MD |
4/15/2009 |
|
|
|
5 |
XXXXX, XXXXXX MD |
04/16/2009 |
|
|
|
6 |
XXXXXX XXXXXX A MD |
10/20/2009 |
|
|
|
7 |
XXXXXX, XXXXX X MD |
10/20/2009 |
|
|
|
8 |
XXXXX, XXXXXXX MD |
10/20/2009 |
|
|
|
9 |
XXXXXXX, XXXXXXX MD |
09/30/2010 |
|
|
|
10 |
XXXXXXXXX, XXXXX MD |
5/3/2010 |
|
|
|
11 |
SHWAYDER, TOR MD |
01/25/2010 |
|
|
|
|
|
|
|
|
|
12 |
XXXXXXXXXX, XXXX MD |
12/26/2008 |
|
|
|
13 |
XXXXXX, XXXXX E MD |
12/26/2008 |
|
|
|
14 |
XXXX XXXXX A MD |
12/29/2008 |
|
|
|
15 |
XXXXXX, XXXXXXX X MD |
12/26/2008 |
|
|
|
16 |
XXXXXXX XXXXXXX MD |
12/--/2008 |
|
|
|
|
|
|
|
|
|
17 |
XXXXXXX KMAK & XXXXXXXX PC |
7/20/2009 |
|
|
|
18 |
XXXXXXX KMAK & XXXXXXXX PC |
9/16/2010 |
|
|
|
|
|
|
|
|
|
19 |
GLENDALE NEUROLOGICAL ASSOCIATES PC |
4/13/2009 |
|
|
|
ATTACHMENT |
|
|||
Attachment 4
4(A) Physician signage
4(B) Bio cards / Marketing materials
|
RECITAL C(5) - PHYSICIAN SIGNAGE |
||||
|
|
|
|
|
|
|
Number |
Physician Entity & Address |
|
Approximate Date of Installation |
|
|
1 |
X. Xxxxxxxxxxx |
8/8/2009 |
|
|
|
0 |
Xxxxxx Xxxxxx, MD PC |
3/3/2010 |
|
|
|
3 |
Xxxxx Xxxxxxxx, MD PC |
3/26/2010 |
|
|
|
4 |
Great Lakes Family Medical Center, PC |
4/22/2009 |
|
|
|
5 |
Xxxxxxx Xxxxxxxx |
4/5/2007 |
|
|
|
6 |
Milford OB/GYN, PC |
1/12/2007 |
|
|
|
7 |
Xxxxxxx Xxx Center |
7/17/2006 |
|
|
|
8 |
Xxxx Xxxxxx, MD, |
3/7/2009 |
|
|
|
9 |
GNB Optical Co. |
10/31/2008 |
|
|
|
10 |
Exhibit not used |
|
|
|
|
11 |
Detroit Medical Group, PC |
12/30/2009 |
|
|
|
12 |
DMC Specialists/Urgent Care |
2/18/2010 |
|
|
|
13 |
PrimeCare - Medical Centers of Michigan, PLLC |
12/21/2006 |
|
|
|
14 |
PrimeCare - Medical Centers of Michigan, PLLC |
3/26/2007 |
|
|
|
15 |
PrimeCare - Medical Centers of Michigan, PLLC |
5/17/2007 |
|
|
|
16 |
PrimeCare - Medical Centers of Michigan, PLLC |
8/30/2006 |
|
|
|
17 |
Drs. Austin, Abbott & Xxxxxxxx |
1/23/2009 |
|
|
|
18 |
Ash Medical, PC, Drs. Densley, Lewerenz, Xxxxxx & Ahmed |
1/22/2009 |
|
|
|
19 |
Exhibit not used |
|
|
|
|
20 |
Xxxxxxx Xxxxxxx Xx., MD PC |
5/1/2006 |
|
|
|
21 |
Xxx Xxxxx, MD PC |
6/4/2010 |
|
|
|
22 |
Xxxx Xxxxxx, DO, PC |
7/20/2009 |
|
|
|
23 |
Fayefim Levy |
2/7/2006 |
|
|
|
24 |
Xxxx Xxxxxxx, DO PC |
9/17/2009 |
|
|
|
25 |
Xxxx Xxxxxxx, DO |
5/15/2006 |
|
|
|
26 |
Xxxx Xxxxxx, MD |
5/14/2009 |
|
|
|
27 |
Xxxxxx X. Xxxxxxxx, PC |
5/3/2010 |
|
|
|
28 |
Xxxxxxx Xxxxxx, MD PC |
9/30/2009 |
|
|
|
29 |
Xxxxxx Xxxxx MD Medical, PC |
2/22/2008 |
|
|
|
30 |
Orchard Lake Footcare Specialists, LLC |
7/27/2010 |
|
|
|
31 |
Xxxx Xxxxxxx II, MD, PC |
7/17/2009 |
|
|
|
32 |
Xxxxxx Xxxxxx, MD |
4/15/2009 |
|
|
|
33 |
Priority One Urgent Care Centers, PLLC |
2/10/2010 |
|
|
|
00 |
Xxxxx, XX |
11/20/2007 |
|
|
|
35 |
Xxxxxx and Associates, PC |
5/14/2009 |
|
|
|
36 |
Xxxxx Park Footcare Specialists, PLLC |
9/10/2009 |
|
|
|
37 |
Clawson Footcare Specialists |
10/13/2009 |
|
|
|
38 |
Livernois Family Clinic PC |
9/2/2010 |
|
|
|
39 |
Xxxxxxx, Kmak & XxXxxxxx, PC |
5/28/2009 |
|
|
|
40 |
Occupational & Rehabilitation Medicure, PC |
10/30/2009 |
|
|
|
41 |
Integrated Health Care Assoc., PC |
5/12/2008 |
|
|
|
42 |
Xx. Xxxxx Xxxxxx, PC |
3/13/2007 |
|
|
|
43 |
Junction Clinic PC |
10/28/2008 |
|
|
|
44 |
Kamil Orthropedic Group PC |
8/24/2009 |
|
|
|
45 |
Exhibit not used |
|
|
|
|
46 |
Katbi & Dakkak PC |
6/6/2009 |
|
|
|
47 |
Khansa |
4/12/2006 |
|
|
|
48 |
Detroit Medical Group, PC, Xxxxxxxx |
12/23/2009 |
|
|
|
49 |
Xxxxx Xxxxxxxx, MD PC |
1/22/2008 |
|
|
|
50 |
Dr. H. Krishna, PC |
2/6/2007 |
|
|
|
51 |
Xxxxxxxx Xxxxx, M.D. |
3/13/2007 |
|
|
|
52 |
Xxxx Medical, PC |
7/28/2006 |
|
|
|
53 |
Xxxxxx Xxxxxx |
3/20/2008 |
|
|
|
54 |
Lesser, Wexler, Adas, DPM, PC |
5/7/2007 |
|
|
|
55 |
Xxxxx XxXxx, MD PC |
9/6/2007 |
|
|
|
56 |
Ehab Morsi, MD PC |
9/2/2010 |
|
|
|
57 |
M A Munir, PC |
1/30/2009 |
|
|
|
58 |
Tory Mustafa, MD |
7/21/2009 |
|
|
|
59 |
Medical Management PC |
3/16/2009 |
|
|
|
60 |
Northway Multi-Specialty |
6/4/2010 |
|
|
|
61 |
Vanguard Family Health Care, PC |
7/21/2009 |
|
|
|
62 |
Prince Eubanks |
6/4/2010 |
|
|
|
63 |
Dr. Rahim, PC |
4/24/2007 |
|
|
|
64 |
Raval Medical PC |
10/4/2007 |
|
|
|
65 |
Pramad Raval, MD PC |
11/2/2007 |
|
|
|
66 |
Pramad Raval, MD PC |
8/24/2009 |
|
|
|
67 |
Madison Medical PC, |
1/13/2010 |
|
|
|
68 |
Detroit Riverview Pediatrics, PC |
1/30/2009 |
|
|
|
69 |
Asok Roy, MD |
9/17/2009 |
|
|
|
70 |
Saha |
3/31/2009 |
|
|
|
71 |
Schaefer Primary Care |
5/7/2010 |
|
|
|
72 |
Birmingham Medical PC |
6/11/2007 |
|
|
|
73 |
Specialists in Ortho Hartland Millenium Center |
6/22/2007 |
|
|
|
74 |
Stonebooke Family Physicians |
11/6/2006 |
|
|
|
75 |
Dr. Toma's Family Clinic, PC |
10/18/2006 |
|
|
|
76 |
John R Trotter II, MD PC |
9/17/2009 |
|
|
|
77 |
Raval Medical PC |
10/28/2008 |
|
|
|
78 |
United Family Care, PC |
6/4/2010 |
|
|
|
79 |
Marvin Wells, DO, PC |
5/9/2008 |
|
|
|
80 |
Williams, Williams & Associates |
11/2/2007 |
|
|
|
81 |
Mera J. Yunus, MD |
5/28/2009 |
|
|
|
82 |
Zicherman & Zicherman, DPM, PC |
11/9/2007 |
|
|
|
83 |
Zicherman & Zicherman, DPM, PC |
12/3/2007 |
|
|
|
ATTACHMENT |
|
|||
|
PHYSICIANS RECEIVING BIO CARDS / MARKETING MATERIALS |
||||
|
Number |
Physician Entity & Address |
|
Approximate Production Date |
|
|
1 |
Valerie Abbott and Felicia Randolph |
|
2008 |
|
|
2 |
William Anderson, II |
2006 |
|
|
|
3 |
Herbert Baker |
2007 |
|
|
|
4 |
Dr. Kevia Bland, MD |
2008 |
|
|
|
5 |
Dr. Robert Boorstein, |
2008 |
|
|
|
6 |
Jira Coumarbatch |
July 2010 |
|
|
|
7 |
Leonard Ellison |
2009 |
|
|
|
8 |
Prince Eubanks |
12/9/2009 |
|
|
|
9 |
Nazmul Haque |
2007 |
|
|
|
10 |
Daniel Hoard |
2006 |
|
|
|
11 |
Murtaza Hussain |
2008 |
|
|
|
12 |
Alexa Joshua |
2009 |
|
|
|
13 |
Kerry Kole |
2009 |
|
|
|
14 |
Kevin Kyle |
2009 |
|
|
|
15 |
Conrad Maitland |
2006 |
|
|
|
16 |
Carla E Morton, MD PC |
2007 |
|
|
|
17 |
Tara Scott and Melanie Jessup |
2008 |
|
|
|
18 |
John W. Sealey, DO, PC |
07/24/09 10/20/2009 |
|
|
|
19 |
Michael Sherman |
2009 |
|
|
|
20 |
Dwight Smith, MD |
2009 |
|
|
|
21 |
Jiab Suleiman |
12/18/2009 |
|
|
|
22 |
Mack Sullivan |
July 2010 |
|
|
|
23 |
Zakari Tata |
2007 |
|
|
|
24 |
Nsima Usen and Mohammed Khalil |
2/23/2010 |
|
|
|
25 |
Larry Weiss and Steven Repitor |
2007 |
|
|
|
26 |
Oronde White MD |
2007 |
|
|
|
27 |
John R Whittaker, MD, PLLC |
2009 |
|
|
|
28 |
Anthony Williams,MD |
2009 |
|
|
|
29 |
Leonard Sahn, MD, PC |
April 2010 |
|
|
|
30 |
Bruce Chau |
2006 and 2009 |
|
|
|
31 |
Susan Hendrix |
9/11/2010 |
|
|
|
32 |
Opada Alzohaili |
9/11/2010 |
|
|
|
33 |
Mahir Elder |
3/27/2010 |
|
|
|
34 |
M. Ammar Hatahet Medical PMC |
3/27/2010 09/11/10 |
|
|
|
35 |
Matthew Weiner |
9/11/2010 |
|
|
|
36 |
Delair Gardi |
9/11/2010 |
|
|
|
37 |
Alfred Austin |
2/25/2009 |
|
|
|
38 |
John W. Sealey, DO, PC |
9/14/2008 |
|
|
|
39 |
Valerie Johnson |
8/10/2010 |
|
|
|
40 |
Neelum Gupta |
6/21/2010 |
|
|
|
ATTACHMENT |
|
|||
