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SETTLEMENT AGREEMENT
I. PARTIES
This Settlement Agreement ("Agreement") is entered into between the (a)
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"); (b)
Xxxxxxx Xxxx and Xxxx Xxxxxxx ("the Relators"); (c) Xxxxxxxxxx Healthcare
Corporation ("Xxxxxxxxxx"), Lincoln Community Medical Limited Liability Company
("Lincoln"), Lincoln Community Medical Corporation, dba Orange County Community
Hospital ("OCCH") and Bellwood Medical Corporation, dba Bellwood General
Hospital ("BGH") (together "the Xxxxxxxxxx Companies"); and (d) individual
defendant Xxxxxx Xxxxx ("the Individual Defendant"). The Xxxxxxxxxx Companies
and the Individual Defendant are referred to collectively as "the Xxxxxxxxxx
Defendants."
All of the foregoing are referred to collectively as "the Parties."
II. PREAMBLE
As a preamble to this Agreement, the Parties agree to the following:
A. Xxxxxxxxxx, through one or more subsidiaries, has operated OCCH and
BGH.
B. OCCH and BGH, through Xxxxxxxxxx, submitted claims for payment to the
Medicare Program ("Medicare"), Title XVIII of the Social Security Act, 42
U.S.C. Sections 1395-1395ggg.
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C. The United States contends that it has certain civil claims against
the Xxxxxxxxxx Defendants under the False Claims Act, 31 U.S.C. Sections
3729-3733, other federal statutes, and common law doctrines for engaging in the
following conduct at OCCH and BGH:
(1) The United States contends that at various times between 1993
and 1997, some of the Xxxxxxxxxx companies
(a) had management agreements or directorship agreements at OCCH with
Daybreak, Inc., a California Corporation ("Daybreak"), Renaissance, a
California General Partnership ("Renaissance"), Pride Institute at
Solutions, a California General Partnership (Pride I), Pride Institute
at Solutions II, a California General Partnership ("Pride II"), and
Management Team Networks, Inc., a California corporation (together "the
Management Companies");
(b) were involved with psychiatric programs called Daybreak, Renaissance
and Pride at OCCH ("the Programs");
(c) had contracts with and made payments to physicians and medical
directors, made payments for patient travel expenses, and waived
payments owed by patients in connection with the Programs; and
(d) had relationships in connection with the Programs with persons named
Xxxx Xxxxxxxxx, Xxxxxxx Xxxxx, and Xxxxx Xxxxxxxxx,
all of which were intended to induce patient referrals to OCCH in violation of
the Anti-Kickback Statute, 42 U.S.C. Section 1320a-7b(b), and
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some of which were improperly claimed on Medicare cost reports for OCCH.
(2) The United States contends that at various times from 1993
through 1997, some of the Xxxxxxxxxx Companies submitted claims to Medicare for
medically unnecessary services, services not rendered, and non-billable
services to patients in the Programs at OCCH.
(3) The United States contends that between 1990 and 1997 the
Xxxxxxxxxx Companies had directorship, joint venture, and other agreements with
physicians and physician groups at BGH that were intended to induce patient
referrals to BGH in violation of the Anti-Kickback Statute, 42 U.S.C. Section
1320a-7b(b).
The foregoing alleged conduct is hereinafter referred to as the "Covered
Conduct".
D. The United States also contends that it has certain administrative
claims against the Xxxxxxxxxx Defendants under the provisions for permissive
exclusion from the Medicare, Medicaid, and other Federal health care programs,
42 U.S.C. Section 1320a-7(b), and the provisions for civil monetary penalties,
42 U.S.C. Section 1320a-7a, for the Covered Conduct.
E. The Relators have filed a qui tam action, United States ex rel. Hill
and Xxxxxxx v. Xxxxxxxxxx Healthcare Corp. et al., CV 95-6653 TJH(JRx) in the
United States District Court for the Central District of California ("the
Action"). In the Action, the Relators
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seek damages for violation of the False Claims Act, 31 U.S.C. Sections
3729-3733, from the Xxxxxxxxxx Defendants and others.
F. The Xxxxxxxxxx Defendants deny the contentions of the United States
as set forth in Paragraphs C and D above and the allegations of the Relators as
set forth in their complaint in the Action.
G. To avoid the delay, uncertainty, inconvenience, and expense of
protracted litigation of these claims, the Parties reach a full and final
settlement as set forth below.
III. TERMS AND CONDITIONS
NOW, THEREFORE, in consideration of the mutual promises, covenants, and
obligations set forth below, and for good and valuable consideration as stated
herein, the Parties agree as follows:
1. Payment. Xxxxxxxxxx, on behalf of itself, the other Xxxxxxxxxx
Defendants, and other released parties, shall pay to the United States
$7,300,000 (the "Principal Settlement Amount") as follows:
(a) $4,000,000 within three (3) days of the full execution of this
Agreement;
(b) $1,000,000 plus interest within six months of the full execution of
this Agreement;
(c) $2,300,000 plus interest within twelve months of the full execution
of this Agreement.
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All sums unpaid after three (3) days from the date of full execution of this
Agreement by the Parties shall bear interest at the six-month T xxxx rate in
effect on the third day following such execution.
All payments will be made by electronic funds transfer in accordance
with instructions to be provided by the United States.
2. Additional Payment. If, based upon or because of this Agreement, the
Action, or any contentions concerning the Covered Conduct, the Xxxxxxxxxx
Defendants receive any Related Payments as that term is defined in Schedule
1.1(f) attached to the Agreement dated March 30, 1998 related to the Xxxxxxxxxx
Healthcare Corporation Amended and Restated Credit Agreement dated as of March
30, 1998 with Banque Paribas as Agent, Toronto Dominion (Texas), Inc., as
Documentation Agent, and Bank of Montreal, as Administrative Agent ("the Credit
Agreement"), including but not limited to insurance proceeds or recoveries in
the nature of contribution or indemnity from any other defendants named in the
Action, the Xxxxxxxxxx Defendants will pay the United States the amount of such
Related Payments up to $700,000 ("the Additional Settlement Amount"). The
Xxxxxxxxxx Defendants shall promptly notify the United States and the Relators
of the receipt of any such Related Payment. Payment to the United States shall
be made within five (5) days of the Xxxxxxxxxx Defendants' receipt of any such
Related Payment and will be made by wire transfer in accordance with shall use
reasonable efforts to obtain Related
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Payments from insurers under any applicable Xxxxxxxxxx directors and officers
liability policy excluding Excess Insurance Policy No. DFX0009397 issued by
Great American Insurance Companies. The reasonable efforts will include making
a demand for payment from the relevant insurers and may, but are not required
to, include initiating litigation or arbitration against the relevant insurers.
Xxxxxxxxxx shall cooperate with the Individual Defendant in his efforts to
obtain Related Payments. Its cooperation shall include assigning rights, if
necessary, and signing documents to enable the Individual Defendant to seek the
payments. Six months and twelve months from the Execution of this Agreement,
the Individual Defendant shall provide the United States and the Relators with
a brief written statement of such efforts.
3. Release of Xxxxxxxxxx Defendants. In consideration of the obligations
of the Xxxxxxxxxx Defendants set forth in this Agreement, conditioned on
Xxxxxxxxxx making the payments as described in Paragraph 1 above and subject to
Paragraph 18 below (concerning bankruptcy proceedings commenced within 91 days
of the effective date of this Agreement), the United States (on behalf of
itself, its officers, agents, agencies, and departments) and the Relators (on
behalf of themselves, their heirs, successors, family members, attorneys, and
assigns) fully and finally release, waive, and forever discharge the Xxxxxxxxxx
Defendants, and each of their current or former parent corporations,
affiliates, subsidiaries, shareholders, officers, directors, employees, heirs,
successors,
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family members, attorneys, and assigns, from any civil or administrative
monetary claim, action, suit, or proceeding that the United States has or may
have, existing on or before the Effective Date of this Agreement for the
Covered Conduct, including but not limited to those under the False Claims Act,
31 U.S.C. Sections 3729-3733, the Civil Monetary Penalties Law, 42 U.S.C.
Section 1320a-7a, the Program Fraud Civil Remedies Act, 31 U.S.C. Sections
3801-3812, administrative recoupment of overpayment under the Medicare or
Medicaid programs, 42 U.S.C. Section 1395gg, 42 C.F.R. Sections 405.370-405.378,
42 C.F.R. Sections 447.30, 447.31, subject to Paragraphs 10 and 12 below; or the
common law theories of payment by mistake, unjust enrichment, breach of
contract and fraud.
4. Additional Release by OIG-HHS. In consideration of the obligations of
the Xxxxxxxxxx Defendants set forth in this Agreement, conditioned on
Xxxxxxxxxx making the payments as described in Paragraph 1 above and subject to
Paragraph 18 below (concerning bankruptcy proceedings commenced within 91 days
of the effective date of this Agreement), the OIG-HHS fully and finally
releases, waives, discharges, and will refrain from instituting, directing, or
maintaining any administrative claim or any action seeking exclusion from the
Medicare, Medicaid, or other Federal health care programs (as defined in 42
U.S.C. Section 1320a-7b(f)) for the Covered Conduct against the Xxxxxxxxxx
Defendants, and each of their current or former parent corporations,
affiliates, subsidiaries, shareholders, officers, directors, employees, heirs,
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attorneys, successors, and assigns, under 42 U.S.C. Section 1320a-7a (the Civil
Monetary Penalties Law), 42 U.S.C. Section 1320a-7(b) (permissive exclusion), 42
U.S.C. Section 1320c-5(a)(1), 42 C.F.R. Sections 1001.201-1001.1701 (except to
the extent that convictions referred to in these regulations would require a
mandatory exclusion pursuant to 42 U.S.C. Section 1320a-7(a)), or 42 C.F.R.
Section 1003.105, except as reserved in Paragraph 6 below and as reserved in
this Paragraph. The OIG-HHS expressly reserves all rights to comply with any
statutory obligations to exclude the Xxxxxxxxxx Defendants, together with their
current and former parent corporations, each of their direct or indirect
subsidiaries, sister corporations, divisions, current or former owners,
officers, directors, affiliates, and the successors and assigns of any of them
from the Medicare, Medicaid, or other Federal health care program under 42
U.S.C. Section 1320a-7(a) (mandatory exclusion) based upon the Covered Conduct.
Nothing in this Paragraph precludes the OIG-HHS from seeking to exclude
Xxxxxxxxxx from participation in the Medicare, Medicaid, and Federal health care
programs if Xxxxxxxxxx fails to make any payment as described in Paragraph 1
above or from taking action against entities or persons, or for conduct and
practices, for which civil claims have been reserved in Paragraph 6 below.
5. Intervention and Dismissal. Upon receipt of the first payment
described in Paragraph 1 above, the United States shall promptly and within
three business days sign and file a Notice of Intervention and the United
States and the Relators shall promptly
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and within three business days sign and file a Joint Stipulation of Dismissal
in the form attached hereto as Exhibit A, dismissing claims against the
Xxxxxxxxxx Defendants for the Covered Conduct with prejudice consistent with
the terms of this Settlement Agreement and the release set forth in paragraph 3
above.
6. Exceptions to Releases. Notwithstanding any term of this Agreement,
specifically reserved and excluded from the scope and terms of this Agreement
as to any entity or person, including the Xxxxxxxxxx Defendants, are any and
all of the following
(a) Any civil, criminal, or administrative claims 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 claims based upon such obligations as are created by this
Agreement;
(f) Any express or implied warranty claims or other claims for
defective or deficient products or services, including quality of goods and
services, provided by the Xxxxxxxxxx Companies to the United States or Medicare
beneficiaries;
(g) Any claims based on a failure to deliver items or services due to
the United States or Medicare beneficiaries;
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(h) The Relators' claim for attorney's fees, expenses, and costs
pursuant to 31 U.S.C. Section 3730(d)(1).
7. Corporate Integrity Agreement. Xxxxxxxxxx and Lincoln have entered
into a Corporate Integrity Agreement with HHS, attached as Exhibit B, which is
incorporated into this Agreement by reference. Xxxxxxxxxx and Lincoln shall
comply with their obligations under the Corporate Integrity Agreement.
8. Release of United States by the Xxxxxxxxxx Defendants. The Xxxxxxxxxx
Defendants fully and finally release the United States, its agencies,
employees, servants, and agents from any claims (including attorneys' fees,
costs, and expenses of every kind and however denominated) which the Xxxxxxxxxx
Defendants have or may have existing on or before the Effective Date of this
Agreement, against the United States, its agencies, employees, servants,
attorneys, and agents for their actions in connection with the Covered Conduct
and their investigation, litigation, and resolution thereof.
9. Limitations in Credit Agreement. Xxxxxxxxxx has provided the United
States with (a) a copy of the Credit Agreement, which states that an event
resulting in a Material Adverse Effect is a default (Section 11.1); (b) a
related Agreement dated March 30, 1998, which attaches Schedule 1.1(f), which
states that a Material Adverse Effect results if Xxxxxxxxxx pays more than $7.5
million or more in excess of total "Related Payments," as defined therein, to
resolve certain litigation pending against Xxxxxxxxxx; and (c) part
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of Schedule 7.6, showing that the Action and certain stockholders' litigation
are among the litigation actions included in Schedule 1.1(f). Xxxxxxxxxx
represents that it has provided the United States with all documents material
to the terms of Schedule 1.1(f); that these documents evidence a valid and
binding legal obligation of Xxxxxxxxxx, and that neither Xxxxxxxxxx, nor its
subsidiaries, nor any of its Directors or Officers has received any Related
Payment as defined in Schedule 1.1(f) in connection with or because of this
Agreement, the Action, or contentions concerning the Covered Conduct.
10. Cost Report Disallowances. In auditing cost reports for OCCH, Blue
Cross of California, the Medicare fiscal intermediary for OCCH, has disallowed
or reclassified management fees and certain other costs and revenues associated
with the Programs. These audit adjustments are identified as Audit Adjustment
Numbers 4, 11, 12, 18 and 19 for the fiscal year ended September 30, 1995. The
Xxxxxxxxxx Companies agree not to contest those adjustments for 1995 or
equivalent adjustments and treatment for subsequent fiscal years, and waive any
rights to appeal such disallowances and treatment, including but not limited to
their appeal rights under 42 C.F.R. Sections 405.1801-405.1890. Upon execution
of this Agreement, the Xxxxxxxxxx Companies will withdraw or dismiss any
pending appeal of such disallowance and treatment.
Except as set forth in the preceding paragraph and in Paragraph 12
below, nothing in this Agreement shall be deemed to
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affect the rights of the fiscal intermediary, on behalf of Medicare, to make
any other cost report audit adjustments it deems appropriate or to affect the
rights of the Xxxxxxxxxx Companies to contest or appeal any such other
adjustments.
11. Denied Claims. The Amount that Xxxxxxxxxx must pay pursuant to this
Agreement by electronic wire transfer pursuant to Paragraphs 1 and 2 above will
not be decreased as a result of the denial of any claims for payment now being
withheld from payment by any Medicare carrier or fiscal intermediary related to
the Covered Conduct. The Xxxxxxxxxx Companies agree not to resubmit to any
Medicare carrier or fiscal intermediary any previously denied claims related to
the Covered Conduct and agree not to appeal any such denials of claims.
12. Unallowable Costs. The Xxxxxxxxxx Companies agree that all costs (as
defined in the Federal Acquisition Regulations ("FAR") 48 C.F.R. Section
31.205-47 and in Titles XVIII and XIX of the Social Security Act, 42 U.S.C.
Sections 1395-1395ggg and 1396-1396v, and the regulations promulgated
thereunder) incurred by or on behalf of the Xxxxxxxxxx Companies, their
predecessors or any of their present or former officers, directors, employees,
shareholders, and agents, in connection with: (a) the matters covered by this
Agreement, (b) the audit(s) and civil and any criminal investigation(s) by the
United States of the matters covered by this Agreement, (c) the Xxxxxxxxxx
Companies' or their predecessors' investigation, defense, and corrective
actions
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undertaken in response to the audit(s) and civil and any criminal
investigation(s) by the United States in connection with the matters covered by
this Agreement (including the Corporate Integrity Agreement and attorney's
fees), (d) the negotiation of this Agreement, and (e) the payment made pursuant
to this Agreement, are unallowable costs on Government contracts and under the
Medicare Program, Medicaid Program, TRICARE (or CHAMPUS) Program, FEHBP, and
Veterans Affairs Program (hereafter, "unallowable costs"). These unallowable
costs will be separately estimated and accounted for by the Xxxxxxxxxx
Companies, and the Xxxxxxxxxx Companies will 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
the Xxxxxxxxxx Companies or any of their subsidiaries to the Medicare,
Medicaid, TRICARE, VA, or FEHBP programs.
The Xxxxxxxxxx Companies further agree that within 60 days of the
effective date of this Agreement they will identify to applicable Medicare and
TRICARE fiscal intermediaries, carriers and/or contractors, and Medicaid, VA,
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
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requests already submitted by the Xxxxxxxxxx Companies, and will 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. The Xxxxxxxxxx Companies agree that the
United States will be entitled to recoup from the Xxxxxxxxxx Companies any
overpayment 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 the Xxxxxxxxxx Companies or any
of their subsidiaries on the effect of inclusion of unallowable costs (as
defined in this paragraph) on the Xxxxxxxxxx Companies' cost reports, cost
statements, or information reports. Nothing in this Agreement shall constitute
a waiver of the rights of the United States to examine or reexamine the
unallowable costs described in this Paragraph.
13. No Offsets from Beneficiaries. The Xxxxxxxxxx Companies agree that
they will not seek payment for any of the health care services to Medicare
beneficiaries in the Programs from any of the beneficiaries or their parents or
sponsors. The Xxxxxxxxxx companies waive any causes of action against these
beneficiaries or their parents or sponsors based upon these services.
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14. Waiver of Excessive Fines Defense. The Xxxxxxxxxx Defendants waive
and will not assert any defenses they may have to any criminal prosecution or
administrative action relating to the Covered Conduct, which defenses may be
based in whole or in part on the Double Jeopardy or Excessive Fines Clause of
the United States Constitution and agree that the Settlement Amount is not
punitive in nature or effect for purposes of such criminal prosecution or
administrative action.
15. No Agreement Re Tax Treatment. Nothing in this Agreement constitutes
an agreement by the United States concerning the characterization of the
Settlement Amount for purposes of any proceeding under Title 26 of the Internal
Revenue Code.
16. Cooperation. The Xxxxxxxxxx Companies covenant to cooperate fully
and truthfully with the United States in any investigation concerning the
Covered Conduct of individuals and entities not specifically released in this
Agreement. Upon reasonable notice, the Xxxxxxxxxx Companies will make
reasonable efforts to facilitate access to, and encourage the cooperation of,
their directors, officers, and employees for interviews and testimony,
consistent with the rights and privileges of such individuals, and will furnish
to the United States, upon reasonable request, all non-privileged documents and
records in their possession, custody, or control relating to the Covered
Conduct.
17. Financial Condition. Xxxxxxxxxx expressly warrants that it has
reviewed its financial situation and that it currently is
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solvent within the meaning of 11 U.S.C. Section 547(b)(3), and that its payment
to the United States hereunder will not render it insolvent. Further, the
Parties expressly warrant that, in evaluating whether to execute this
Agreement, the Parties (a) have intended that the mutual promises, covenants
and obligations set forth herein constitute a contemporaneous exchange for new
value given to Xxxxxxxxxx, within the meaning of 11 U.S.C. Section 547 (c)(1),
and (b) have concluded that these mutual promises, covenants and obligations
do, in fact, constitute such a contemporaneous exchange.
18. Bankruptcy. In the event Xxxxxxxxxx commences, or a third party
commences, within 91 days of the effective date of this Agreement, any case,
proceeding, or other action (a) under any law relating to bankruptcy,
insolvency, reorganization, or relief of debtors seeking to have any order for
relief entered as to Xxxxxxxxxx, or seeking to adjudicate Xxxxxxxxxx as
bankrupt or insolvent, or (b) seeking appointment of a receiver, trustee,
custodian, or other similar official for Xxxxxxxxxx or for all or any
substantial part of Xxxxxxxxxx' assets, Xxxxxxxxxx agrees as follows:
a. Xxxxxxxxxx' obligations under this Agreement may not be avoided
pursuant to 11 U.S.C. Section 547, and Xxxxxxxxxx will not argue or otherwise
take the position in any such case, proceeding, or action that: (i) Xxxxxxxxxx'
obligations under this Agreement may be avoided under 11 U.S.C. Section 547;
(ii) Xxxxxxxxxx was insolvent at
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the time this Agreement was entered into, or became insolvent as a result of
the payment made to the United States hereunder; or (iii) the mutual promises,
covenants, and obligations set forth in this Agreement do not constitute a
contemporaneous exchange for new value given to Xxxxxxxxxx.
b. In the event that Xxxxxxxxxx' obligations hereunder are avoided
pursuant to 11 U.S.C. Section 547, the United States, at its sole option, may
rescind this Agreement and bring any civil and/or administrative claim, action,
or proceeding against Xxxxxxxxxx for the claims that would otherwise be covered
by the releases provided above, except that Xxxxxxxxxx shall receive credit as
an offset for any amount paid to and retained by the United States and the
Relators. If the United States chooses to do so, Xxxxxxxxxx agrees that (i) any
such claims, actions, or proceedings brought by the United States (including
any proceedings to exclude Xxxxxxxxxx from participation in Medicare, Medicaid,
or other Federal health care programs) are not subject to an "automatic stay"
pursuant to 11 U.S.C. Section 362(a) as a result of the action, case, or
proceeding described in the first clause of this Paragraph, and that Xxxxxxxxxx
will not argue or otherwise contend that the United States' claims, actions or
proceedings are subject to an automatic stay; (ii) that Xxxxxxxxxx will not
plead, argue, or otherwise raise any defenses under the theories of statute of
limitations, laches, estoppel, or similar theories, to any such civil or
administrative claims, actions, or proceedings which are brought by
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the United States within sixty (60) calendar days of written notification to
Xxxxxxxxxx that the releases herein have been rescinded pursuant to this
Paragraph, except to the extent such defenses were available on the date of
execution of this Agreement; and (iii) the United States may pursue its claim,
inter alia, in the case, action, or proceeding referenced in the first clause
of this Paragraph, as well as in any other case, action, or proceeding.
c. Xxxxxxxxxx acknowledges that its agreements in this Paragraph are
provided in exchange for valuable consideration provided in this Agreement.
19. Costs. The United States and the Xxxxxxxxxx Companies will bear
their own legal and other costs incurred in connection with this matter,
including the preparation and performance of this Agreement.
20. No Admission. This Agreement and the terms of it are not evidence or
an admission by any Party as to any issue of fact or law and are not admissible
into evidence for any purpose except to enforce the terms of the Agreement.
21. Adequacy of Settlement. The Relators agree that this Settlement is
fair, adequate, and reasonable under all the circumstances known to them.
22. Voluntary Agreement. The Xxxxxxxxxx Defendants represent that
this Agreement is freely and voluntarily entered into without
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any degree of duress or compulsion whatsoever and they have each been advised
with respect hereto by counsel.
23. Governing Law. This Agreement is governed by the laws of the United
States. The Parties agree that the exclusive jurisdiction and venue for any
dispute arising between and among the Parties under this Agreement will be the
United States District Court for the Central District of California.
24. Entire Agreement. This Agreement constitutes the complete agreement
between the Parties with respect to the subject matter hereof. This Agreement
may not be amended except by written consent of the Parties, except that only
Xxxxxxxxxx, Lincoln, and OIG-HHS must agree in writing to modification of the
Corporate Integrity Agreement.
25. Capacity to Execute. The undersigned individuals signing this
Agreement on behalf of the Xxxxxxxxxx Companies represent and warrant that they
are authorized by their respective Companies to execute this Agreement. The
undersigned United States signatories represent that they are signing this
Agreement in their official capacities and that they are authorized to execute
this Agreement.
26. Counterparts. This Agreement may be executed in counterparts, each
of which constitutes an original and all of which constitute one and the same
agreement.
27. Effective Date. This Agreement is effective on the date of signature
of the last signatory to the Agreement.
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THE UNITED STATES OF AMERICA
DATED: BY:
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XXXXXXXX X. XXXXXXXX
Assistant United States Attorney
Deputy Chief, Civil Frauds
Central District of California
DATED: BY:
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XXXXX XXXXXX
Assistant Inspector General
Office of Counsel to the
Inspector General
Office of Inspector General
United States Department of
Health and Human Services
RELATORS
DATED: BY:
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XXXXXXX XXXX
Relator
DATED: BY:
------------------------ -------------------------------
XXXX XXXXXXX
Relator
REVIEWED BY:
XXXXXXXX, XXXXXX, XXXXXXXX &
XXXXXX
DATED: BY:
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XXXXXXX X. XXXXXX, ESQ.
Attorney for the Relators
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THE XXXXXXXXXX COMPANIES
XXXXXXXXXX HEALTHCARE
CORPORATION
DATED: BY:
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Its:
LINCOLN COMMUNITY MEDICAL
LIMITED LIABILITY COMPANY
DATED: BY:
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Its:
LINCOLN COMMUNITY MEDICAL
CORPORATION, DBA ORANGE
COUNTY COMMUNITY HOSPITAL
DATED: BY:
------------------------ -------------------------------
Its:
BELLWOOD MEDICAL CORPORATION
DBA BELLWOOD GENERAL HOSPITAL
DATED: BY:
------------------------ -------------------------------
Its:
REVIEWED BY:
XXXXXX, XXXXXX & XXXXXXXXX
DATED: BY:
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XXXXXX X. XXXXXXX
Attorneys for the Xxxxxxxxxx
Companies
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