HCA Inc. Contracts
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Civil Settlement Agreement - United States and HCA Inc.
CIVIL SETTLEMENT AGREEMENT
I. PARTIES
This Civil Settlement Agreement ("Agreement") is entered into between
the following (the "Parties") through their authorized representatives: 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"); the TRICARE Management
Activity ("TMA")(formerly the Office of Civilian Health and Medical Program of
the Uniformed Services ("OCHAMPUS")), through its General Counsel (collectively
"the United States"); and HCA Inc., formerly known as Columbia/HCA Healthcare
Corporation, on behalf of its predecessors and current and former affiliates,
divisions and subsidiaries (collectively "HCA").
II. PREAMBLE
As a preamble to this Agreement, the Parties agree to the following:
A. HCA is a Delaware corporation that through its predecessors
and/or its subsidiaries and affiliates operates or has operated over 400
hospitals, over 500 home health agencies, and numerous ancillary health care
facilities in at least thirty states.
B. James F. Alderson, Gary L. King, Francesco Lanni, Michael
Marine, Ann Mroz, Joseph "Mickey" Parslow, James M. Thompson, and John W.
Schilling ("Relators") filed qui tam actions in various United States District
Courts that are now pending before the District Court for the District of
Columbia captioned as follows:
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(1) U.S. ex rel. Alderson v. Columbia/HCA Healthcare Corp., et
al,
Case No. 99-3290 (D.D.C.);
(2) U.S. ex rel. King v. Columbia/HCA Healthcare Corp., et al.,
Case No. 99-3306 (D.D.C.);
(3) U.S. ex rel. Lanni v. Curative Health Services, Inc. et al.,
Case No. 00-2584 (D.D.C.);
(4) U.S. ex rel. Marine v. Columbia Aventura Medical Center, et
al.,
Case No. 00-1845 (D.D.C.);
(5) U.S. ex rel. Mroz v. Columbia/HCA Healthcare Corp., et al.,
Case No. 99-3292 (D.D.C.);
(6) U.S. ex rel. Parslow v. Columbia/HCA Healthcare Corp., et
al.,
Case No. 99-3338 (D.D.C.);
(7) U.S. ex rel. Schilling v. Columbia/HCA Healthcare Corp., et
al.,
Case No. 99-3289 (D.D.C.);
(8) U.S. ex rel. Thompson v. Columbia/HCA Healthcare Corp., et
al.,
Case No. 99-3302 (D.D.C.).
In the Alderson, Schilling, and Marine actions, above, HCA and certain of the
HCA hospitals identified in Attachment 1 to this Agreement filed counterclaims
and amended counterclaims against the United States ("HCA Counterclaims").
C. HCA submitted or caused to be submitted claims for payment to
the Medicare Program (Medicare), Title XVIH of the Social Security Act, 42
U.S.C.ss.ss.1395-
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1395ggg, the Medicaid Program, 42 U.S.C.ss.ss.1396-1396v; and the TRICARE
Program (TRIGARE), 10 U.S.C.ss.ss.1071-1110 (collectively "the government
healthcare programs").
D. The United States contends that it has certain civil claims
under the False Claims Act, 31 U.S.C. ss.ss. 3729-33, and other federal
statutes and/or common law and equitable doctrines, as specified in Paragraph 2
below, against HCA, for engaging in the following conduct (hereinafter the
"Covered Conduct"):
(1) COST REPORTING
For cost report or cost statement periods ending on or after January
1, 1987 and ending on or before December 31, 1997, HCA and the HCA hospitals
identified in Attachment 1 to this Agreement ("the HCA Hospitals") submitted or
caused to be submitted cost reports and cost statements to representatives of
the government healthcare programs seeking (a) reimbursement based in whole or
in part upon costs stated to have been incurred as a result of treating
beneficiaries of those programs, or (b) certain other payments claimed for
reimbursement through a cost report (specifically, disproportionate share
payments, indirect and direct medical education payments, bad debt payments,
payments on charges where program reimbursable costs exceeded those charges,
organ transplant payments, CORF payments, and rural health clinic payments),
all of which HCA or an HCA Hospital represented were subject to reimbursement
under the laws, regulations and rules applicable to those programs. These
claims were false because many of the costs for which HCA and the HCA Hospitals
sought reimbursement were either not incurred, incurred in lesser amounts,
and/or otherwise not "allowable," i.e., reimbursable, as claimed under the
laws, regulations and rules governing the programs.
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(2) PHYSICIAN KICKBACKS
From January 1, 1987 through December 31, 1999, the HCA Hospitals
(i.e., the hospitals identified in Attachment 1) and affiliated HCA home health
agencies submitted or caused to be submitted claims to representatives of the
government healthcare programs for items and services delivered by hospitals
and home health agencies that were ordered by a physician, a member of a
physician group practice, a professional corporation or other legal entity
owned at least in part by a physician with whom the billing HCA provider, an
HCA entity having an ownership interest in that provider, or an entity in which
the HCA provider has an ownership interest, had a financial relationship,
directly or through a family member. These claims were false because (a)
Section 1877 of the Social Security Act ("SSA"), 42 U.S.C. ss. 1395nn (also
known as the Stark Laws) prohibited the HCA providers from billing Medicare for
items or services referred or ordered by physicians with whom HCA had improper
financial relationships, (b) the HCA providers forfeited the right to bill the
government healthcare programs for such items and services by paying
remuneration to physicians intending that remuneration to induce those and
other referrals in violation of the Anti-kickback Statute, 42 U.S.C. ss.
1320a-7b(b), or (c) the HCA providers were required to and did certify on cost
reports submitted to fiscal intermediaries for the applicable fiscal years that
items and services identified or summarized in each cost report were not
provided or procured through the payment directly or indirectly of a kickback
or billed in violation of federal law (i.e., the Stark Laws).
(3) CURATIVE WOUND CARE CENTERS
From January 1, 1993 through December 31, 1999, HCA hospitals
identified in Attachment 2 to this Agreement submitted or caused to be
submitted cost reports to
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representatives of Medicare seeking reimbursement of management fees paid to
Curative Health Services, Inc. ("Curative"), and seeking reimbursement for
items and services rendered to patients in Wound Care Centers managed by
Curative ("WCCs"). These claims were false because the management fees paid to
Curative included unallowable costs for marketing and advertising. Certain of
the HCA hospitals identified in Attachment 2 also submitted claims that were
false because, contrary to each such hospital's certification, the management
fee payments to Curative violated the Anti-kickback Statute, 42 U.S.C. ss.
1320a-7b(b), and claims submitted for items or services rendered to Medicare
beneficiaries as a result were fraudulent. Additionally, the claims of certain
hospitals identified in Attachment 2 for reimbursement of costs incurred for
providing Procuren, a wound-healing product manufactured by Curative, were
false because Procuren was not reimbursable under Medicare.
(4) PPS TRANSFER
From January 1, 1992 through December 31, 2000, HCA hospitals
identified in Attachment 1 to this Agreement submitted or caused to be
submitted claims for discharges of patients who were in fact transferred to
another Prospective Payment System ("PPS") facility. Those claims were false
because such patients were not "discharged" within the applicable Medicare
regulations and the HCA hospitals were not entitled to the full amount of
reimbursement they sought.
(5) CEDARS MEDICAL CENTER COST SHIFTING
From 1994 through December 31, 1997, HCA hospitals identified in
Attachment 3 filed false Medicare cost reports and cost statements that
included Resource Center home health costs incurred by another hospital, Cedars
Medical Center, which costs Medicare would not pay
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because Cedars' home health costs exceeded the cost limit, to other HCA
hospitals that were below the cost limits. These claims were false because
hospitals identified in Attachment 3 were not entitled to receive reimbursement
for the costs incurred by Cedars Medical Center under the laws, regulations and
rules governing Medicare.
(6) LAWNWOOD REGIONAL MEDICAL CENTER CLAIMS
For cost report years 1991 through 1996, HCA's Lawnwood Regional
Medical Center submitted cost reports to representatives of Medicare seeking
reimbursement of purportedly allowable costs. These claims were false because
Lawnwood: (a) overstated the extent to which it treated a disproportionate
share of indigent patients; (b) improperly reclassified certain salary and
benefit costs to the skilled nursing unit, the psychiatric facility and the
outpatient services department for employees who did not work in those units;
(c) billed inconsistently for laboratory services; and (d) did not properly
allocate the salaries and benefits of certain emergency room physicians.
E. The OIG-HHS and TMA contend that they have certain
administrative claims against HCA under the provisions for permissive exclusion
from the Medicare, Medicaid, and other Federal health care programs, 42
U.S.C.ss.1320a-7(b), the provisions for civil monetary penalties, 42
U.S.C.ss.1320a-7a, and permissive exclusion from TRICARE, 32 C.F.R. ss.199.9,
for the Covered Conduct.
F. HHS also contends that it has certain administrative claims
against HCA for overpayments for amounts claimed through cost reports and cost
statements submitted to representatives of Medicare. Those administrative
overpayment claims are the subject of another
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settlement agreement executed contemporaneously with this agreement between HCA
and the HHS Centers for Medicare & Medicaid Services ("2003 HHS Administrative
Agreement").
G. The Relators identified in Paragraph B above have each
represented, through counsel, that they agree that the settlement amount
negotiated by the United States for claims stated in the qui tam action each
filed is fair, adequate, and reasonable under all the circumstances as defined
by 31 U.S.C. ss. 3730(c)(2)(B). Each Relator claims entitlement under 31 U.S.C.
ss. 3730(d) to a share of the proceeds of this Agreement. This Agreement does
not cover the claims of any Relator to a share of the proceeds or their
attorney's fees under 31 U.S.C. ss. 3730(d). Nothing in this agreement shall
constitute evidence or an admission that any relator has a valid claim as a
relator.
H. This Settlement Agreement does not constitute evidence or an
admission by any party of any liability or wrongful conduct.
I. HCA has executed a letter of credit in favor of the United
States in the total amount of two hundred fifty million dollars ($250,000,000)
pursuant to a February 11, 1999 Letter of Credit Agreement (LOC Agreement), as
amended. The LOC Agreement is incorporated herein by reference.
J. HCA and OIG-HHS executed a separate Corporate Integrity
Agreement ("CIA") on December 14, 2000, which is incorporated herein by
reference.
K. To avoid the delay, uncertainty, inconvenience, and expense
of protracted litigation of the claims set forth above, the Parties hereby
reach a full and final settlement of the claims against HCA pursuant to the
Terms and Conditions set forth below.
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III. TERMS AND CONDITIONS
NOW, THEREFORE, in reliance upon the representations contained herein,
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. HCA agrees to pay to the United States $629,487,927.00, plus
interest accruing at a simple rate of 4.5% per annum from February 3, 2003
through and including the Payment Date (the "Settlement Amount"). The "Payment
Date" shall be within ten (10) days after entry of the Orders of Dismissal by
the United States District Court for the District of Columbia. HCA agrees to
pay the Settlement Amount to the United States by electronic funds transfer
pursuant to written instructions to be provided by Michael F. Hertz, Director,
Commercial Litigation Branch, Civil Division, United States Department of
Justice. The Settlement Amount represents the total of the following settlement
amounts:
Cost Reporting Intervened Claims: $356,000,000
Physician Kickbacks: $225,500,000
Curative Wound Care Centers: $17,000,000
PPS Transfer: $5,000,000
Cedars Medical Center Cost Shifting: $950,000
Lawnwood Regional Medical Center: $5,037,927
Amounts for Alderson and Schilling Declined Claims: Relators' Share
for those Claims: $20,000,000
2. Subject to the exceptions in Paragraph 8 below, in
consideration of the obligations of HCA set forth in this Agreement,
conditioned upon HCA's payment in full of the
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Settlement Amount, the United States (on behalf of itself, its officers,
agents, agencies, and departments) agrees to release HCA together with its
current and former parent corporations, each of its direct and indirect
subsidiaries, brother or sister corporations, divisions, corporations, current
or former owners, partnerships or other legal entity in which HCA or an HCA
subsidiary has or had an ownership interest, and the partners or other
shareholders in any such partnership or other legal entity, and the successors
and assigns of any of them, from any civil or administrative monetary claim the
United States has or may have under the False Claims Act, 31 U.S.C. ss.ss.
3729-3733; the Civil Monetary Penalties Law, 42 U.S.C. ss. 1320a-7a; the
Program Fraud Civil Remedies Act, 31 U.S.C. ss.ss. 3801-3812; the civil money
penalty provision of the Stark Laws, 42 U.S.C. ss.ss. 1395nn(g)(3), (4); or the
common law and/or equitable theories of payment by mistake, unjust enrichment,
recoupment, restitution, disgorgement of illegal profits and fraud, for the
Covered Conduct.
3. In consideration of the obligations of HCA set forth in this
Agreement, conditioned upon HCA's payment in full of the Settlement Amount, the
United States (on behalf of itself, its officers, agents, agencies, and
departments) agrees to release HCA from all obligations it has under the LOC
Agreement.
4. After the execution of this Agreement, the United States, HCA
and Relators will file stipulations in the United States District Court for the
District of Columbia for (a) dismissal with prejudice of the claims stated
against HCA in the United States' Complaints and Amended Complaints in the
Civil Actions identified in Paragraph B above; (b) dismissal with prejudice to
Relators and without prejudice to the United States of those claims stated
against HCA in the Relators' Complaints and Relators' Amended Complaints in the
Civil Actions
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identified in Paragraph B above; and (c) dismissal with prejudice to HCA and
the HCA Hospitals of the HCA Counterclaims. The stipulations of dismissal will
be conditioned upon receipt by the United States of the Settlement Amount, and
subject to the terms of this Agreement. With the exception of those claims
excluded from the above releases by Paragraph 8 below, the parties agree that
they reserve the right to seek to dismiss any claim of any relator other than
those identified on the grounds they are coextensive with the Covered Conduct
or are otherwise barred.
5. Should this Agreement be challenged by any relator as not
fair, adequate or reasonable pursuant to 31 U.S.C. ss. 3730(c)(2)(B), the
United States and HCA agree that they will take all reasonable and necessary
steps to defend this Agreement.
6. In consideration of the obligations of HCA set forth in this
Agreement and the CIA, incorporated herein by reference, conditioned upon HCA's
payment in full of the Settlement Amount, the OIG-HHS agrees to release and
refrain from instituting, directing or maintaining any administrative action
seeking exclusion from the Medicare, Medicaid, or other Federal health care
programs (as defined in 42 U.S.C. ss. 1320a-7b(f)) against HCA under 42 U.S.C.
ss. 1320a-7a (Civil Monetary Penalties Law), or 42 U.S.C. ss. 1320a-7(b)(7)
(permissive exclusion for fraud, kickbacks, and other prohibited activities),
for the Covered Conduct, except as reserved in Paragraph 8, below, and as
reserved in this Paragraph. The OIG-HHS expressly reserves all rights to comply
with any statutory obligations to exclude HCA together with its current and
former parent corporations, each of its direct and indirect subsidiaries,
brother or sister corporations, divisions, current or former owners,
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. ss.
1320a-7(a)(mandatory exclusion) based upon the Covered Conduct. Nothing in this
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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
8, below.
7. In consideration of the obligations of HCA set forth in this
Agreement, conditioned upon HCA's payment in full of the Settlement Amount, TMA
agrees to release and refrain from instituting, directing, or maintaining any
administrative action seeking exclusion from the TRICARE/CHAMPUS Program
against HCA under 32 C.F.R. ss. 199.9 for the Covered Conduct, except as
reserved in Paragraph 8, below, and as reserved in this Paragraph. TMA
expressly reserves authority to exclude HCA together with its current and
former parent corporations, each of its direct and indirect subsidiaries,
brother or sister corporations, divisions, current or former owners,
affiliates, and the successors and assigns of any of them, from the
TRICARE/CHAMPUS program under 32 C.F.R. ss.ss. 199.9 (f)(l)(i)(A),
(f)(l)(i)(B), and (f)(l)(iii), based upon the Covered Conduct.
8. 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 HCA and Relators) are any and all of the following
claims of the United States or its agencies:
a. Any civil, criminal or administrative liability
arising under Title 26, U.S. Code (Internal Revenue Code);
b. Any criminal liability;
c. Except as stated in Paragraphs 2, 6 and 7 of this
Agreement, any administrative liability, including mandatory exclusion from
Federal health care programs;
d. Any liability for any conduct other than the Covered
Conduct;
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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 HCA;
g. Any claims for personal injury or property damage,
or for other similar consequential damages, arising from the Covered Conduct;
h. Any claims based on a failure to deliver items or
services due;
i. Any civil or administrative claims against
individuals (including current or former directors, officers, employees,
agents, or shareholders of HCA);
j. Any civil or administrative claims against hospitals
or other entities acquired by HCA after May 2000 for conduct during periods in
which those hospitals or entities were not owned in whole or in part by HCA
prior to May 2000;
k. Any claims for conduct described in Paragraph (D)(l)
(cost reporting) that are alleged in the relators' complaints pending as of
December 2002 in the following qui lawsuits:
(i) U.S. ex rel. Hockett, et al., v. Columbia/HCA
Healthcare Corp., et al., No. 99-33ll(D.D.C);
(ii) U.S. ex rel. McReady v. Columbia North Monroe
Hospital, et al., No. 00-1846(D.D.C.);
(iii) {7.5*. ex rel. Sanderson v. HCA - The Healthcare
Company, et al., No. 3-01 0580 (M.D. Tenn.);
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(iv) U.S. ex rel. Locke v. Living Hope Institute, et al.,
Civ. A. No. LR-C-99-031 (E.D.Ark.).
9. HCA waives and will not assert any defenses HCA 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 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 Settlement bars a remedy sought in such criminal prosecution or
administrative action. HCA agrees that this settlement is not punitive in
purpose or effect. 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.
10. HCA and the HCA Hospitals fully and finally release the
United States, its agencies, employees, servants, and agents from any claims
(including, without limitation, the HCA Counterclaims and any claims for
attorney's fees, costs, and expenses of every kind and however denominated)
which HCA has asserted, could have asserted, or may assert in the future
against the United States, its agencies, employees, servants, and agents,
related to the Covered Conduct and the United States' investigation,
prosecution and settlement thereof.
11. The Settlement Amount will 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 by TRICARE or any State payor, related to
the Covered Conduct; and HCA agrees not to resubmit to any Medicare carrier or
intermediary or to TRICARE or any State payor any
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previously denied claims related to the Covered Conduct, and agrees not to
appeal any such denials of claims.
12. HCA agrees to the following:
(a) Unallowable Costs Defined: HCA agrees that all costs
(as defined in the Federal Acquisition Regulations (FAR) 48 C.F.R. ss.
31.205-47 and in Titles XVIII and XIX of the Social Security Act, 42 U.S.C.
ss.ss. 1395-1395ggg and 1396-1396v, and the regulations promulgated thereunder)
incurred by or on behalf of HCA, its predecessors and current and former
affiliates, divisions and subsidiaries and its present or former officers,
directors, employees, shareholders, and agents in connection with:
(1) the matters covered by this Agreement and
any related Plea Agreement,
(2) the Government's audit(s) and civil and any
criminal investigation(s) of the matters covered by this Agreement,
(3) HCA's investigation, defense, and
corrective actions undertaken in response to the Government's audit(s) and
civil and any criminal investigation(s) in connection with the matters covered
by this Agreement (including attorneys fees and the obligations undertaken
pursuant to the CIA incorporated in this Agreement),
(4) the negotiation and performance of this
Agreement and any Plea Agreement, and
(5) the payments HCA makes to the United States
pursuant to this Agreement and the 2003 HHS Administrative Agreement and any
payments that HCA may make to any relator and/or relator's attorney, are
unallowable costs on Government contracts and
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under the Medicare Program, Medicaid Program, TRICARE Program, and Federal
Employees Health Benefits Program (FEHBP). (All costs described or set forth in
this Paragraph 12(a) are hereafter, "unallowable costs").
(b) Future Treatment of Unallowable Costs: These
unallowable costs will be separately estimated and accounted for by HCA, and
HCA 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 HCA or any of its subsidiaries to
the Medicare, Medicaid, TRICARE, or FEHBP Programs.
(c) Treatment of Unallowable Costs Previously Sought:
HCA further agrees that within 60 days of the effective date of this Agreement
it 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 requests already submitted by HCA
or any of its subsidiaries, 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. HCA agrees that the United States will be entitled to recoup
from HCA 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
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Department of Justice, and/or the affected agencies. The United States reserves
its rights to disagree with any calculations submitted by HCA or any of its
subsidiaries on the effect of inclusion of unallowable costs (as defined in
this Paragraph) on HCA or any of its subsidiaries' 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. HCA agrees to cooperate fully and completely with
the United States in any criminal, civil and/or administrative investigations
and proceedings of any present and former officers, directors, employees and
agents, and of any parties with whom it had or has a business or professional
relationship with respect to the Covered Conduct. HCA will itself provide
information through testimony and/or oral briefings by competent corporate
representatives upon request of the United States. HCA will furnish to the
United States, upon reasonable request, complete and un-redacted 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 which it has undertaken, or which has been performed by others on its
behalf, and agrees that it will not assert any claim of privilege with respect
to information requested by the United States to establish the authenticity or
evidentiary foundation for the non-privileged information it has provided. HCA
agrees not to impair, and, upon reasonable notice, will encourage, the
cooperation of its directors, officers, employees and agents in any
investigation of the Covered Conduct. HCA also agrees to use its best efforts
to make available, and encourage the cooperation of, former directors, officers
and employees for interviews and testimony, consistent with the rights and
privileges of such individuals in any
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investigation of the Covered Conduct. The obligations referred to in this
Paragraph shall in no way limit HCA's obligations under any other agreement
with the United States or the any state, including, but not limited to, the
Plea Agreement that HCA entered with the United States in December, 2000.
14. This Agreement is intended to be for the benefit of the
Parties, and by this instrument the Parties do not release any claims against
any other person or entity, except to the extent specifically provided for in
this Agreement.
15. HCA agrees that it will not seek payment for any of the
health care billings covered by this Agreement from any health care
beneficiaries or their parents or sponsors. HCA waives any causes of action
against these beneficiaries or their sponsors or responsible parties based upon
the claims for payment covered by this Agreement.
16. Except as may be expressly provided to the contrary in this
Agreement, each party to this Agreement will bear its own legal and other costs
incurred in connection with this matter, including the preparation and
performance of this Agreement.
17. 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 District of Columbia, except that disputes
arising under the Corporate Integrity Agreement shall be resolved exclusively
under the dispute resolution provisions in the Corporate Integrity Agreement.
18. This Agreement may not be amended except by written consent
of the Parties, except that only HCA and OIG-HHS must agree in writing to
modification of the Corporate Integrity Agreement.
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19. The undersigned individuals signing this Agreement on behalf
of HCA represent and warrant that they are authorized by HCA 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.
20. This Agreement may be executed in counterparts, each of which
constitutes an original and all of which constitute one and the same agreement.
21. This Agreement is binding on HCA's successors, transferees,
heirs, and assigns.
22. This Agreement is effective on the date of signature of the
last signatory to the Agreement. Facsimiles of signatures shall constitute
acceptable, binding signatures for purposes of this Settlement Agreement.
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THE UNITED STATES OF AMERICA
DATED: June 26, 2003 BY: /s/ Joyce R. Branda
---------------------------- --------------------------------
JOYCE R. BRANDA
Deputy Director
Commercial Litigation Branch
Civil Division
U.S. Department of Justice
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DATED: June 25, 2003 BY: /s/ Larry J. Goldberg
---------------------------- --------------------------------
LARRY J. GOLDBERG
Assistant Inspector for Legal
Affairs Office of Inspector
General United States Department
of Health and Human Services
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DATED: 24 June 03 BY: /s/ Laurel C. Gillespie
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LAUREL C. GILLESPIE
Deputy General Counsel
TRICARE Management Activity
United States Department of
Defense
Civil Settlement Agreement
Between the United States & HCA Inc. -21-
<PAGE>
HCA INC.
DATED: 6/24/2003 BY: /s/ Robert A. Waterman
---------------------------- --------------------------------
ROBERT A. WATERMAN
General Counsel
HCA
DATED: JUNE 24, 2003 BY: /s/ Cathryn L. Sowers
---------------------------- --------------------------------
CATHRYN L. SOWERS
Vice President
Litigation
HCA
DATED: 6/26/03 BY: /s/ Roger S. Goldman
---------------------------- --------------------------------
ROGER S. GOLDMAN
WALTER P. LOUGHLIN
Latham & Watkins
Counsel for HCA
Civil Settlement Agreement
Between the United States & HCA Inc. -22-
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
THOMASVILLE HOSPITAL 1440 Highway 43 North 36748 THOMASVILLE AL 08/17/93
ANDALUSIA HOSPITAL 849 S Three Notch Street 36420 ANDALUSIA AL 05/11/99
MEDICAL CENTER - ENTERPRISE 400 N Edwards Street 36330 ENTERPRISE AL 05/01/94
MONTGOMERY REGIONAL MED CTR 301 South Ripley Street 36104 MONTGOMERY AL 09/01/98
NORTHWEST MEDICAL CENTER Jackson Hwy. By-Pass 35653 RUSSELLVILLE AL 10/01/98
NORTHRIDGE MED CTR 124 S Memorial Dr 36067 PRATTVILLE AL 09/01/98
FOUR RIVERS MED CTR 1015 Medical Center Parkway 36701 SELMA AL 09/01/98
DOCTORS HOSPITAL - MOBILE 1700 Center Street 36604 MOBILE AL 05/31/90
FLORENCE HOSPITAL 2111 Cloyd Boulevard 35630 FLORENCE AL 10/01/98
MEDICAL CENTER - SHOALS 201 Avalon Ave. 35661 MUSCLE SHOALS AL 10/01/98
MEDICAL CENTER - HUNTSVILLE 911 Big Cove Rd., S.E. 35801 HUNTSVILLE AL 03/23/94
CRESTWOOD - MED CTR HUNTSVILLE One Hospital Drive 35801 HUNTSVILLE AL 05/11/99
EAST MONTGOMERY MEDICAL CTR 404 Taylor Road 36117 MONTGOMERY AL 09/01/98
KNOLLWOOD PARK MEDICAL CENTER 5600 Girby Road 36690 MOBILE AL 05/31/90
ALASKA REGIONAL 2801 Debarr Road Pouch 8AH 99514 ANCHORAGE AK
MEDICAL CENTER - PHOENIX 1947 East Thomas Rd 85016 PHOENIX AZ 05/11/99
EL DORADO MEDICAL CENTER 1400 North Wilmot Road 85712 TUCSON AZ 05/11/99
PARADISE VALLEY HOSPITAL 3929 E. Bell Road 85032 PHOENIX AZ 05/11/99
NORTHWEST HOSPITAL 6200 N. La Cholla Boulevard 85741 TUCSON AZ 05/11/99
SONORA DESERT PSYCHIATRIC 1920 W. Rudasill Rd. 85704 TUCSON AZ 06/12/92
PARADISE VALLEY PSYCHIATRIC 7100 East Mescal St 85254 PHOENIX AZ 05/11/99
MED CTR OF SOUTH ARKANSAS 700 West Grove 71731 EL DORADO AR 05/11/99
MEDICAL PARK HOSPITAL 2001 South Main Street 71801 HOPE AR 05/11/99
DEQUEEN REGIONAL MED CTR 1306 W. Collin Raye Boulevard 71832 DEQUEEN AR 05/11/99
DOCTORS HOSPITAL (LITTLE ROCK) 6101 Capitol Avenue 72205 LITTLE ROCK AR 02/01/98
RIVERSIDE COMMUNITY MEDICAL 4445 Magnolia Avenue 92501 RIVERSIDE CA
BROTMAN MEDICAL CENTER 3828 Delmass Terrace 90231 CULVER CITY CA 05/31/89
ENCINO TARZANA REGIONAL 16237 Ventura Boulevard 91436 ENCINO CA 12/31/92
VALLEY MEDICAL CENTER 1688 East Main St 92021 EL CAJON CA 03/16/93
SAN JOSE MEDICAL CENTER 675 E. Santa Clara Street 95112 SAN JOSE CA
SAN LEANDRO HOSPITAL 13855 E. 14th Street 94578 SAN LEANDRO CA 05/11/99
WESTSIDE HOSPITAL 910 S. Fairfax Ave. 90036 LOS ANGELES CA 07/01/96
HEALDSBURG GENERAL HOSPITAL 1375 University Avenue 78413 HEALDSBURG CA 11/16/98
HUMANA HOSPITAL - WESTMINSTER 200 Hospital Circle 92683 WESTMINSTER CA 11/10/92
GOOD SAMARITAN HOSPITAL 2425 Samaritan Drive 95124 SAN FRANCISCO CA
PALM DRIVE HOSPITAL 501 Petaluma Avenue 95472 SEBASTOPOL CA 03/01/99
VISALIA COMMUNITY HOSPITAL 1633 S. Court St. 93277 VISALIA CA 08/31/94
GREEN HOSPITAL OF SCRIPPS CLINIC 10666 North Torrey Pines Road 92037 LA JOLLA CA 10/31/91
WEST ANAHEIM MED CTR 3033 W Orange Ave 92804 ANAHEIM CA 05/11/99
COMMUNITY - GARDENA 1246 West 155th Street 90247 GARDENA CA 12/31/91
UKIAH GENERAL HOSPITAL 1120 South Dora Street 95482 UKIAH CA 08/07/88
WEST HILLS REGIONAL MEDICAL CTR 7300 Medical Center Drive 91307 CANOGA PARK CA
HUNTINGTON BEACH HOSPITAL 17772 Beach Boulevard 92647 HUNTINGTON BEACH CA 05/11/99
LOS ROBLES REGIONAL 215 West Janss Road 91360 THOUSAND OAKS CA
LA HABRA COMMUNITY HOSPITAL 1251 W Lambert Rd 90631 LA HABRA CA 03/31/88
SAN CLEMENTE HOSPITAL 654 Camino De Los Mares 92673 SAN CLEMENTE CA 05/15/98
CHINO VALLEY MED CTR 5451 Walnut Avenue 91710 CHINO CA
WESTLAKE MEDICAL CENTER 32126 Agoura Road 91359 WESTLAKE VILLAGE CA 07/25/96
MISSION BAY HOSPITAL 3030 Bunker Hill Street 92109 SAN DIEGO CA 05/11/99
SOUTH VALLEY HOSPITAL 9400 No Name Uno 95020 GILROY CA 09/30/99
WOODVIEW-CALABASAS HOSPITAL 25100 Calabasas Rd. 91302 CALABASAS CA 03/31/93
LAS ENCINAS HOSPITAL 2900 E Del Mar Blvd 91107 PASADENA CA
CEDAR VISTA PSYCHIATRIC 7171 North Cedar Avenue FRESNO CA 01/01/94
CANYON RIDGE HOSPITAL 5353 G Street CHINO CA 01/01/94
PRESBYTERIAN ST LUKES MED CTR 1719 E 19th Ave 80218 DENVER CO
ROSE MEDICAL CENTER 4567 East Ninth Avenue 80220 DENVER CO
SWEDISH MEDICAL CENTER 501 E. Hampden Avenue 80110 ENGLEWOOD CO
NORTH SUBURBAN MEDICAL CTR 9191 Grant Street 80229 THORNTON CO
AURORA MEDICAL CENTER 1501 S. Potomac WY 80012 AURORA CO 01/01/97
AURORA PRESBYTERIAN 900 Potomac 80011 AURORA CO
1
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
SPALDING REHABILITATION HOSPITAL 900 Potomac St 80011 AURORA CO
ROCKY MOUNTAIN REHABILITATION 900 Potomac St 80011 AURORA CO 12/31/95
NORTH SUBURBAN REHABILITATION THORNTON CO
COLUMBINE PSYCHIATRIC 8565 S. Poplar Way 80126 LITTLETON CO 09/01/96
BETHESDA PSYCHEALTH SYSTEM 4400 East Iliff Avenue 80222 DENVER CO 01/01/98
Aurora Presbyterian Transitional
Care 1501 S. Potomac Street 80012 Aurora CO 12/29/98
Park Manor 1707 East 18th Street 80218 Denver CO
ROCKFORD CENTER 100 Rockford Drive 19714 NEWARK DE 08/31/96
CEDARS MEDICAL CENTER 1400 NW 12th Avenue 33136 MIAMI FL
TWIN CITIES HOSPITAL 2190 Highway 85 N 32578 NICEVILLE FL
NORTH BEACH COMMUNITY 2835 North Ocean Boulevard 33308 FORT LAUDERDALE FL 03/31/90
MIAMI HEART INSTITUTE NORTH 250 63rd Street 33141 MIAMI FL 02/28/97
MIAMI HEART INSTITUTE SOUTH 4701 N. Meridan Avenue 33140 MIAMI FL
COLUMBIA MED CTR - PENINSULA 264 S Atlantic Avenue 32176 ORMOND BEACH FL 11/11/99
JFK MEDICAL CENTER 5301 South Congress Avenue 33462 ATLANTIS FL
KISSIMMEE MEMORIAL 200 Hilda St. 34742 KISSIMMEE FL 08/12/93
VICTORIA HOSPITAL 955 N.W. Third St. 33128 MIAMI FL 09/30/93
EAST POINTE HOSPITAL 1500 Lee Boulevard 33936 LEHIGH ACRES FL
HAMILTON MEMORIAL HOSPITAL 506 NW 4th St 32052 JASPER FL 05/11/99
MEDICAL CENTER OF OSCEOLA 700 West Oak Street 34742 KISSIMMEE FL
BARTOW MEMORIAL 1239 E Main St 33830 BARTOW FL 05/11/99
NORTH OSKALOOSA MEDICAL CENTER 151 Redstone Avenue, SE 32536 CRESTVIEW FL 03/15/96
SANTA ROSA MEDICAL CENTER 1450 Berry Mill Road 32570 MILTON FL 05/17/96
AVENTURA HOSPITAL & MEDICAL CTR 20900 Biscayne Boulevard 33180 AVENTURA FL
NORTH GABLES HOSPITAL 5190 Southwest Eighth St. 33134 Coral Gables FL 01/07/92
LAKE CITY MEDICAL CENTER 1701 West Duval Street 32055 LAKE CITY FL
MEDICAL CENTER OF SANFORD 1401 W Seminole Blvd 32771 SANFORD FL
WINTER PARK MEMORIAL HOSPITAL 200 N. Lakemont 32792 WINTER PARK FL
SARASOTA DOCTORS HOSPITAL 5731 Bee Ridge Road 34233 SARASOTA FL
PLANTATION GENERAL HOSPITAL 401 N.W. 42nd Avenue 33317 PLANTATION FL
CLEARWATER COMMUNITY 1521 East Druid Road 34616 CLEARWATER FL 02/08/99
MEMORIAL HOSP. OF JACKSONVILLE 3625 University Blvd South 32216 JACKSONVILLE FL
ST. PETERSBURG MEDICAL CENTER 6500 38 Ave N 33710 ST PETERSBURG FL
HUMANA HOSPITAL - SUN BAY 3030 Sixth St. S 33705 ST. PETERSBURG FL 12/20/90
NORTHWEST REGIONAL HOSPITAL 2801 North State Road # 7 33063 MARGATE FL
NEW PORT RICHEY HOSPITAL 5637 Marine Parkway 34652 NEW PORT RICHEY FL
HUMANA HOSPITAL-SOUTH BROWARD 5100 W Hallandale Beach Blvd 33023 HOLLYWOOD FL 10/15/91
SPECIALTY HOSPITAL - JACKSONVILLE 4901 Richard Street 32207 JACKSONVILLE FL
POMPANO BEACH MEDICAL CTR 600 S.W. Third St. 33060 POMPANO BEACH FL 12/17/98
SEMINOLE HOSPITAL 9675 Seminole Blvd. 34642 SEMINOLE FL 03/17/96
NORTH FLORIDA REGIONAL MED CTR 6500 Newberry Road 32605 GAINESVILLE FL
PALM BEACH REGIONAL 2829 Tenth Ave. N LAKE WORTH FL 11/30/96
DEERING HOSPITAL 9333 S.W. 152nd Street 33157 MIAMI FL
KENDALL REGIONAL MEDICAL CTR 11750 Bird Road 33175 MIAMI FL
DADE CITY HOSPITAL 13100 Fort King Road 33525 DADE CITY FL
OCALA REGIONAL MEDICAL CENTER 1431 SW First Street 32671 OCALA FL
BLAKE MEDICAL CENTER 2020 59th Street West 34209 BRADENTON FL
SEBASTIAN HOSPITAL 13695 U S Highway 1 32958 SEBASTIAN FL 09/01/93
ST. AUGUSTINE HOSPITAL U.S. Highway One South 32086 ST. AUGUSTINE FL 10/31/91
SOUTHWEST FLORIDA REG CTR 2727 Winkler Avenue 33901 FORT MYERS FL
PARK MEDICAL CENTER 818 S Main Lane 32801 ORLANDO FL 07/01/99
FORT WALTON BEACH MED CTR 1000 Mar-Walt Drive 32547 FORT WALTON BEACH FL
UNIVERSITY HOSPITAL & MED CTR 7201 N. University Drive 33321 TAMARAC FL
ORANGE PARK MEDICAL CENTER 2001 Kingsley Avenue 32073 ORANGE PARK FL
HUMANA WOMEN'S HOSPITAL 3030 W. Buffalo Ave. 33607 TAMPA FL 02/28/93
2
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
WESTSIDE REGIONAL MED CTR 8201 W. Broward 33324 PLANTATION FL
MEDICAL CENTER OF DAYTONA 400 North Clyde Morris
Boulevard 32114 DAYTONA BEACH FL 11/12/99
PEMBROKE PINES HOSPITAL 2301 N University Drive 33024 PEMBROKE PINES FL 07/01/95
WEST FLORIDA REGIONAL MED CTR 8383 North Davis Highway 32523 PENSACOLA FL
PUTNAM MEDICAL CENTER Highway 20 W Drawer 778 32177 PALATKA FL
COLUMBIA - PALM BEACH - HOSPITAL 2201 45th Street 33407 WEST PALM BEACH FL
UNIVERSITY GENERAL HOSPITAL 10200 Seminole Boulevard 34642 SEMINOLE FL 05/16/97
FAWCETT MEMORIAL 21298 Olean Blvd. 33952 PORT CHARLOTTE FL
NORTHSIDE MEDICAL CENTER 6000 49th Street North 33709 ST PETERSBURG FL
EDWARD WHITE HOSPITAL 2323 9th Avenue North 33713 ST PETERSBURG FL
GULF COAST COMMUNITY HOSPITAL 449 West 23 Street 32405 PANAMA CITY FL
BRANDON REGIONAL MED CTR 119 Oakfield Drive 33511 BRANDON FL
LAWNWOOD REGIONAL MEDICAL 1700 S. 23rd Street 34954 FORT PIERCE FL
LARGO MEDICAL CENTER 201 14 Street, S.W. 34649 LARGO FL
RAULERSON HOSPITAL 1796 Highway 441 N 34973 OKEECHOBEE FL
TALLAHASSEE COMMUNITY HOSPITAL 2626 Capital Medical Boulevard 32308 TALLAHASSEE FL
REG MED CTR AT BAYONET POINT 14000 Fivay Road 34667 HUDSON FL
SOUTH BAY HOSPITAL 4016 State Road 674 33570 SUN CITY CENTER FL
MED CTR PORT ST. LUCIE 1800 SE Tiffany Avenue 34952 PORT SAINT LUCIE FL
SOUTH SEMINOLE COMMUNITY 555 West State Road 434 32750 LONGWOOD FL 11/30/97
OAK HILL REGIONAL MEDICAL CENTER 11375 Cortez Blvd Box 5300 34606 SPRING HILL FL
ENGLEWOOD COMMUNITY 700 Medical Boulevard 34223 ENGLEWOOD FL
PALMS WEST HOSPITAL 13001 State Road 80 33470 LOXAHATCHEE FL
DESTIN HOSPITAL 996 Airport Rd. 32541 DESTIN FL 08/31/94
GULF COAST HOSPITAL 13681 Doctor's Way 33912 FORT MYERS FL
HIGHLAND PARK GENERAL HOSP 1660 NW 7th Court 33136 Miami FL 05/31/88
WEST LAKE HOSPITAL 589 W. State Rd. 434 32750 LONGWOOD FL 07/31/93
UNIVERSITY OF SOUTH FLORIDA 3515 E Fletcher Ave 33613 TAMPA FL 02/19/93
UNIVERSITY PAVILION 7201 North University Drive 33321 TAMARAC FL 01/01/95
Behavioral Health Center 11100 Northwest 27th Street 33172 Miami FL 09/02/99
Gulf Coast Hospital - SNU 13681 Doctor's Way 33912 FORT MYERS FL
Columbia Homecare - HHA 4012 Gunn Highway, Suite 200 33624 Tampa FL
Columbia Homecare - HHA 259 U.S. Highway 27, North 33870 Sebring FL 11/07/98
PEACHTREE REGIONAL HOSPITAL 60 Hospital Road 30263 NEWNAN GA
CARTERSVILLE MEDICAL CENTER 960 Joe Frank Harris Parkway 30120 CARTERSVILLE GA
NORTHLAKE REGIONAL MED CTR 1455 Montreal Road 30084 TUCKER GA
BARROW MEDICAL CENTER 316 North Broad Street 30680 WINDER GA 05/11/99
MURRAY MEDICAL CENTER 707 Ellijay Road 30705 CHATSWORTH GA 03/06/98
POLK GENERAL 424 N Main St 30125 CEDARTOWN GA
FAIRVIEW PARK 200 Industrial Boulevard 31021 DUBLIN GA
WORTH COMMUNITY HOSPITAL 807 S. Isabella Street 31791 SYLVESTER GA 03/31/88
PALMYRA MEDICAL CENTER 2000 Palmyra Road 31701 ALBANY GA
COLISEUM MEDICAL CENTER 350 Hospital Drive 31217 MACON GA
MIDDLE GEORGIA HOSPITAL 888 Pine Street 31297 MACON GA 12/31/99
REDMOND REGIONAL MED CTR 501 Redmond Road 30165 ROME GA
METROPOLITAN HOSPITAL 3223 Howell Mill Road NW 30327 ATLANTA GA
WEST PACES MEDICAL CENTER 3200 Howell Mill Road NW 30327 ATLANTA GA 02/10/99
DUNWOODY MEDICAL CENTER 4575 N Shallowford Rd 30338 ATLANTA GA
AUGUSTA HOSPITAL 3651 Wheeler Road 30909 AUGUSTA GA
PARKWAY MEDICAL CENTER 1000 Thornton Road 30122 LITHIA SPRINGS GA
DOCTORS HOSPITAL - COLUMBUS 616 19th Street 31901 COLUMBUS GA
LANIER PARK HOSPITAL 675 White Sulpher Road 30501 GAINESVILLE GA
EASTSIDE MEDICAL CENTER 1700 Medical Way 30078 SNELLVILLE GA
HUGHSTON SPORTS MEDICINE HOSP 100 Frist Court 31909 COLUMBUS GA
MACON NORTHSIDE HOSPITAL 400 Charter Box 4627 31210 MACON GA
WHEELER COUNTY HOSPITAL Third Street Box 398 30428 GLENWOOD GA 06/30/94
COLISEUM PSYCHIATRIC HOSPITAL 340 Hospital Dr Box 9366 31201 MACON GA
3
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
Amedysi HH of Georgia (Northlake) 9144 HWY. 278 East 30014 COVINGTON GA 11/30/98
WEST VALLEY MEDICAL CENTER 1717 Arlington Avenue 83605 CALDWELL ID
EASTERN IDAHO REGIONAL MED 3100 Channing Way 83404 IDAHO FALLS ID
WALKER CENTER 1120A Montana Street 83330 GOODING ID 08/30/91
MOUNTAIN RIVER 2280 East 25th Street 83401 IDAHO FALLS ID 01/13/89
LAGRANGE MEMORIAL 5101 S. Willow Springs Road 60525 LA GRANGE IL 02/01/99
MICHAEL REESE 2929 South Ellis Avenue 60616 CHICAGO IL 11/12/98
CHICAGO OSTEOPATHIC 5200 South Ellis Avenue 60615 CHICAGO IL
GRANT HOSPITAL 550 W Webster Ave 60614 CHICAGO IL 11/12/98
HUMANA HOSPITAL - SPRINGFIELD 5230 South 6th Street 62794 SPRINGFIELD IL 08/31/88
HOFFMAN ESTATES MEDICAL CENTER 1555 North Barrington Road 60194 HOFFMAN ESTATES IL 02/01/99
CHICAGO LAKESHORE 4840 N Marine Dr 60640 CHICAGO IL
RIVEREDGE HOSPITAL 8311 West Roosevelt Road 60130 FOREST PARK IL
BARCLAY HOSPITAL 4700 North Clarendon Avenue 60640 CHICAGO IL 02/01/97
WOODLAND HOSPITAL 1650 Moon Lake Blvd 60194 HOFFMAN ESTATES IL 02/01/99
TERRE HAUTE REGIONAL 3901 South 7th Street 47802 TERRE HAUTE IN
NORTH CLARK COMMUNITY 2200 Market Street 47111 CHARLESTOWN IN 12/31/91
WOMENS HOSPITAL - INDIANAPOLIS 8111 Township Line Road 46260 INDIANAPOLIS IN
WESLEY MEDICAL CENTER 550 North Hillside 67214 WICHITA KS
HALSTEAD HOSPITAL 328 Poplar Street 67056 HALSTEAD KS 05/11/99
BETHANY MEDICAL CENTER 51 North 12th Street 66102 KANSAS CITY KS 12/04/98
WESTERN PLAINS REGIONAL HOSP 3001 Avenue A 67801 DODGE CITY KS 05/11/99
OVERLAND PARK REGIONAL MED CTR 10500 Quivira Avenue 66215 OVERLAND PARK KS 12/31/98
COLUMBIA HOSPITAL LEXINGTON 310 Limestone Street 40508 LEXINGTON KY
AUDUBON REG MED CENTER One Audubon Plaza 40217 LOUISVILLE KY 09/01/98
MEADOWVIEW REGIONAL MED CTR 989 West Highway 10 41056 MAYSVILLE KY 05/11/99
SPRING VIEW HOSPITAL St. Mary Road 40333 LEBANON KY 09/01/98
BOURBON GENERAL 9 Linville Drive 40361 PARIS KY 05/11/99
LOGAN MEMORIAL HOSPITAL 1625 S. Nashville Road 42276 RUSSELLVILLE KY 05/11/99
GEORGETOWN (KY) 1140 Lexington Road 40324 GEORGETOWN KY 05/11/99
PINE LAKE REGIONAL 1099 Medical Center Circle 42066 MAYFIELD KY 05/11/99
VALLEY VIEW MEDICAL CENTER 4604 US Hwy 60 West 42437 MORGANFIELD KY 09/01/87
SUBURBAN MEDICAL CENTER 4001 Dutchmans Lane 40207 LOUISVILLE KY 09/01/98
GREENVIEW REGIONAL HOSPITAL 1801 Ashley Circle 42104 BOWLING GREEN KY
HOSPITAL FRANKFORT 299 Kings Daughters Drive 40601 FRANKFORT KY
THREE RIVERS HOSPITAL Highway 644 PO Box 769 41230 LOUISA KY 05/28/93
LAKE CUMBERLAND REGIONAL 305 Langdon Street 42503 SOMERSET KY 05/11/99
SOUTHWEST HOSPITAL 9820 Third St Rd 40272 LOUISVILLE KY 09/01/98
UNIVERSITY OF LOUISVILLE 530 S. Jackson St. 40202 LOUISVILLE KY 02/06/96
TRI-COUNTY COMMUNITY HOSPITAL 1025 New Moody Lane 40031 LOUISVILLE KY 09/30/92
Home Care of Louisville 100 Mallard Creek Road,
Suite 200 40207 LOUISVILLE KY 10/16/98
DAUTERIVE HOSPITAL 600 N. Lewis 70560 NEW IBERIA LA
SAVOY MEDICAL CENTER 801 Poinciana Avenue 70554 MAMOU LA
RAPIDES REGIONAL MEDICAL CENTER 211 Fourth Street 71301 ALEXANDRIA LA
SPRINGHILL MEDICAL CENTER 2001 Humana Dr 71075 SPRINGHILL LA 05/11/99
WINN PARISH MEDICAL CENTER 301 W. Boundary Street 71483 WINNFIELD LA
ELWOOD MEDICAL CENTER 1221 S. Clearview Parkway 70121 JEFFERSON LA 12/31/96
AVOYELLES HOSPITAL Highway 1192 Bluetown Road 71351 MARKSVILLE LA
OAKDALE COMMUNITY 130 N. Hospital Drive 71463 OAKDALE LA
HIGHLAND HOSPITAL 1453 E. Bert Kouns Ind 71105 SHREVEPORT LA 09/30/99
VILLE PLATTE MEDICAL CENTER 800 E Main 70586 VILLE PLATTE LA 09/01/96
TULANE UNIVERSITY MED CTR 1415 Tulane Avenue 70112 NEW ORLEANS LA
LAKEVIEW MEDICAL CENTER 95 East Fairway Drive 70433 COVINGTON LA
LAKESIDE HOSPITAL 4700 I-10 Service Road W 70001 METAIRIE LA
DOCTORS HOSPITAL - OPELOUSAS 5101 Hwy 67 South 70570 OPELOUSAS LA 06/01/99
WOMEN'S & CHILDREN'S HOSPITAL 4600 Ambassador Caffery Parkway 70508 LAFAYETTE LA
NORTH MONROE HOSPITAL 3421 Medical Park Drive 71203 MONROE LA
WESTPARK HOSPITAL 1900 S. Morrison Blvd 70403 HAMMOND LA 01/08/93
4
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
LAKELAND MEDICAL CENTER 6000 Bullard Road 70128 NEW ORLEANS LA
WOMEN & CHILDREN'S 4200 Nelson Road 70605 LAKE CHARLES LA 05/11/99
MEDICAL CENTER OF BATON ROUGE 17000 Medical Ctr Dr 70816 BATON ROUGE LA 10/01/98
MEDICAL CENTER OF SW LOUISIANA 3125 CANAL ST 70112 LAFAYETTE LA
RIVERVIEW MEDICAL CENTER 1125 West LA Highway 30 70737 GONZALES LA 05/11/99
DEPAUL HOSPITAL 1040 Calhoun St. 70118 NEW ORLEANS LA 01/01/97
HUMANA HOSPITAL - BRENTWOOD 1800 Irving Pl. 71101 SHREVEPORT LA 09/11/90
CYPRESS HOSPITAL 302 Dulles Dr. 70506 LAFAYETTE LA 07/01/95
PARKLAND MEDICAL CENTER 2414 Bunker Hill Dr. 70808 BATON ROGUE LA 10/30/92
DEPAUL NORTHSHORE HOSPITAL De Paul Northshore Dr. 70434 COVINGTON LA 02/07/92
METROWEST MEDICAL CENTER 280 Irving Street 01701 Framingham MA 03/15/99
VICKSBURG MEDICAL CENTER 1111 North Frontage Road 39180 VICKSBURG MS 11/01/98
NATCHEZ COMMUNITY 129 Jeff Davis Blvd Box 1203 39120 NATCHEZ MS 09/01/93
GARDEN PARK HOSPITAL 1520 Broad Avenue 39501 GULFPORT MS
DOCTORS HOSPITAL - SPRINGFIELD 2828 North National St. 65801 SPRINGFIELD MO 10/20/95
INDEPENDENCE REG HEALTH CTR 1509 W. Truman Road 64050 INDEPENDENCE MO 12/31/98
ST. PETERS HOSPITAL 10 Hospital Drive 63376 ST. PETERS MO 02/10/88
COLUMBIA HSPS NORTH & SOUTH 3535 South National Road 65807 SPRINGFIELD MO 08/01/98
RESEARCH PSYCHIATRIC CENTER 2323 E 63rd St 64130 KANSAS CITY MO 05/11/99
SUNRISE HOSPITAL & MED CTR 3186 S. Maryland Parkway 89109 LAS VEGAS NV
SUNRISE MOUNTAIN VIEW HOSP 3100 N. Tenaya Way 89128 LAS VEGAS NV
TRUCKEE MEADOWS HOSPITAL 1240 E. 9th Street 89512 Reno NV 07/01/93
MONTE VISTA HOSPITAL 5900 W. Rochelle 89103 LAS VEGAS NV 07/01/93
PINEBROOK CENTER 2100 E. Rancho Dr. 89520 Reno NV 05/01/90
PARKLAND MEDICAL CENTER One Parkland Drive 03038 DERRY NH
PORTSMOUTH REGIONAL HOSPITAL 333 Borthwick Avenue 03801 PORTSMOUTH NH
LOVELACE MEDICAL CENTER 5400 Gibson Blvd SE 87108 ALBUQUERQUE NM 03/31/90
MEDICAL CENTER - CARLSBAD 2340 W Pierce 88220 CARLSBAD NM 05/11/99
LEA REGIONAL HOSPITAL 5419 Lovington Highway 88240 HOBBS NM 05/11/99
HEIGHTS PSYCHIATRIC HOSPITAL 103 Hospital Loop NE 87109 ALBUQUERQUE NM 05/31/95
Charlotte Eye, Ear, and Throat
Hospital 1600 E. Third Street 28204 CHARLOTTE NC 05/31/87
RALEIGH COMMUNITY HOSPITAL 3400 Wake Forest Road 27609 RALEIGH NC 09/15/98
CAPE FEAR MEMORIAL 5301 Wrightsville Avenue 28403 WILMINGTON NC 11/01/98
HERITAGE MEMORIAL 111 Hospital Drive 27866 TARBORO NC 10/01/98
DAVIS MEDICAL CENTER 218 Old Mocksville Road 28625 STATESVILLE NC 11/19/98
PRESBYTERIAN ORTHOPEDIC HOSP 1901 Randolph Road 28207 CHARLOTTE NC 08/01/98
HUMANA HOSPITAL - GREENSBORO 1200 N. Elm St. 27401 GREENSBORO NC 06/01/88
BRUNSWICK HOSPITAL 1 Medical Center Drive 28462 SUPPLY NC
HIGHSMITH-RAINEY MEMORIAL HOSP 150 Robeson Street 28301 FAYETTEVILLE NC 05/31/99
HOLLY HILL HOSPITAL 3019 Falstaff Rd 27610 WAKE FOREST NC 06/30/95
ST VINCENT CHARITY HOSPITAL 2351 E 22nd St 44115 CLEVELAND OH 06/12/99
ST. LUKE'S MEDICAL CENTER 11311 Shaker Blvd 44104 CLEVELAND OH 06/12/99
MERCY MEDICAL CENTER 1320 Mercy Drive NW 44708 CANTON OH 06/12/99
ST. JOHN WEST SHORE HOSPITAL 29000 Center Ridge 44145 WESTLAKE OH 06/12/99
ST. MARY'S MEDICAL CENTER 305 South 5th Street,
P O Box 232 73702 ENID OK 09/30/95
CLAREMORE REGIONAL HOSPITAL 1202 Muskogee Street 74017 CLAREMORE OK 05/11/99
TULSA REGIONAL MEDICAL CENTER 744 West 9th Street 74127 TULSA OK 12/31/98
PRESBYTERIAN HOSPITAL 700 N.E. 13th Street 73104 OKLAHOMA CITY OK
SOUTHWESTERN MEDICAL 5602 SW Lee Boulevard 73506 LAWTON OK
DOCTORS HOSPITAL - TULSA 2323 S. Harvard Ave. 74114 TULSA OK 12/31/98
EDMOND REGIONAL MED CTR One South Bryant 73034 EDMOND OK
BETHANY HEALTH CENTER 51 North 12th Street 66102 BETHANY OK 04/01/98
WAGONER COMMUNITY HOSPITAL 1200 West Cherokee 74467 WAGONER OK 05/11/99
SEILING HOSPITAL US Highway 60 Northeast 73663 SEILING OK 03/25/88
SEMINOLE MEDICAL CENTER 2401 Wrangler Boulevard 74686 SEMINOLE OK
SPECIALTY HOSPITAL - TULSA 2408 East 81St Street,
Floors 24 & 25 74137 TULSA OK 12/11/98
REHABILITATION INSTITUTE - OK 700 NW 7TH Street 73102 OKLAHOMA CITY OK 06/07/88
SPECIALTY HOSPITAL - TULSA 2408 East 81St Street,
Floors 24 & 25 74137 TULSA OK 08/31/94
DOUGLAS MEDICAL CENTER 738 West Harvard Boulevard 97470 ROSEBURG OR 05/11/99
WILLAMETTE VALLEY MED CTR 2700 Three Mile Lane 97128 MCMINNVILLE OR 05/11/99
PROVIDENCE HOSPITAL 2435 Forrest Drive 29204 COLUMBIA SC
COLLETON REGIONAL HOSPITAL 501 Robertson Boulevard 29488 WALTERBORO SC
5
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
MARLBORO PARK 204 N. Marlboro Street 29512 BENNETTSVILLE SC 05/01/95
CHESTERFIELD GENERAL Highway 9 Box 151 29520 CHERAW SC 05/01/95
DOCTORS HOSPITAL - SPARTANBURG 389 Serpentine Dr. 29303 SPARTANBURG SC 07/31/94
TRIDENT MEDICAL CENTER 9330 Medical Plaza Drive 29406 CHARLESTON SC
AIKEN REGIONAL MEDICAL CENTER 202 University Parkway 29801 AIKEN SC 07/07/95
GRAND STRAND REGIONAL MED CTR 809 82nd Parkway 29572 MYRTLE BEACH SC
AURORA PAVILION P.O. Box 1073 29802 AIKEN SC 07/31/93
NASHVILLE MEMORIAL HOSPITAL 612 West Due West Avenue 37115 MADISON TN
SYCAMORE SHOALS HOSPITAL 1501 West Elk Avenue 37643 ELIZABETHTON TN 09/01/98
HILLSIDE HOSPITAL 1265 E College Street 38478 PULASKI TN 05/11/99
EDGEFIELD HOSPITAL 610 Gallatin Road 37206 NASHVILLE TN 08/31/90
HORIZON MEDICAL CENTER 111 Highway 70 E 37055 DICKSON TN
SOUTHERN TENNESSEE MEDICAL 185 Hospital Road 37398 WINCHESTER TN 05/11/99
VOLUNTEER GENERAL HOSPITAL 161 Mount Pelia Rd 38237 MARTIN TN 06/01/98
SOUTH PITTSBURG HOSPITAL 210 W. 12th Street 37380 SOUTH PITTSBURG TN
LAKEWAY REGIONAL 726 McFarland St 37814 MORRISTOWN TN 05/28/93
ATHENS COMMUNITY 1114 West Madison 37371 ATHENS TN
NORTH PARK 2051 Hamil Road 37343 HIXSON TN 05/01/88
JOHNSON CITY SPECIALTY HOSPITAL 203 E. Watauga Avenue 37601 JOHNSON CITY TN 08/31/98
HUMBOLDT CEDAR CREST 3525 Chere Carol Road 38343 HUMBOLDT TN 10/21/89
SMYRNA HOSPITAL Hwy. 41S. P.O. Box 306 37167 SMYRNA TN 02/20/88
HUMANA HOSPITAL - MCFARLAND 500 Park Ave. 37087 LEBANON TN 06/01/92
BENTON COMMUNITY Hospital Street 38320 CAMDEN TN 10/05/90
DEKALB GENERAL W. Main Street 37166 SMITHVILLE TN 07/31/92
TRINITY HOSPITAL 353 Main Street 37061 ERIN TN 05/11/99
DONELSON HOSPITAL (SUMMIT) 5655 Frist Blvd 37076 HERMITAGE TN
RIVER PARK HOSPITAL 1559 Sparta Road 37110 MCMINNVILLE TN
PARKRIDGE MEDICAL CENTER 2333 McCallie Road 37404 CHATTANOOGA TN
CENTENNIAL MEDICAL CENTER
(Park View) 2300 Patterson Street 37203 NASHVILLE TN
DIAGNOSTIC CENTER 2412 McCallie Ave 37404 CHATTANOOGA TN 10/14/88
WESTSIDE HOSPITAL 2208 Patterson St. 37203 NASHVILLE TN 07/01/89
PARK WEST MEDICAL CENTERS 9352 Park West Blvd 37919 Knoxville TN 08/24/90
HAYWOOD PARK HOSPITAL 2545 N Washington Ave 38012 BROWNSVILLE TN 04/01/88
CROCKETT HOSPITAL U.S. Highway 43 South 38464 LAWRENCEBURG TN 05/11/99
INDIAN PATH MEDICAL CENTER 2000 Brookside Road 37660 KINGSPORT TN 08/31/98
EAST RIDGE HOSPITAL 941 Spring Creek Road 37412 EAST RIDGE TN 06/07/96
NORTH SIDE HOSPITAL 401 Princeton Road 37601 JOHNSON CITY TN 09/01/98
SMITH COUNTY MEMORIAL 158 Hospital Drive 37030 CARTHAGE TN 05/11/99
LIVINGSTON REGIONAL 315 Oak Street 38570 LIVINGSTON TN 05/11/99
REGIONAL HOSPITAL OF JACKSON 367 Hospital Boulevard 38303 JACKSON TN 06/01/98
HENDERSONVILLE HOSPITAL 355 New Shackle Island Road 37075 HENDERSONSVILLE TN
SOUTHERN HILLS MEDICAL CENTER 391 Wallace Road 37211 NASHVILLE TN
STONES RIVER HOSPITAL Route 1, Dolittle Road 37190 WOODBURY TN 10/05/99
CHEATAM MEDICAL CENTER 313 North Main Street 37015 Ashland City TN
WHITWELL MEDICAL CENTER 101 N. Maple Street 37397 WHITWELL TN 10/17/97
Northeast Tennessee Rehab 400 State of Franklin Road 37604 Johnson City TN 08/31/98
VALLEY PSYCHIATRIC HOSPITAL Shallowford Rd. 37421 CHATTANOOGA TN 08/31/96
INDIAN PATH PAVILION 2300 Pavilion Dr. 37660 KINGSPORT TN 09/27/96
PSYCHIATRIC HOSP AT VANDERBILT 1601 23rd Avenue South 37220 NASHVILLE TN 04/30/99
GULF COAST HOSPITAL 2800 Garth Rd. 77521 BAYTOWN TX 09/01/92
ST. JOSEPH HOSPITAL 1401 South Main Street 76104 FORT WORTH TX 07/01/95
WESTBURY 5556 Gasmer Rd. 77035 HOUSTON TX 07/31/95
GILMER MEDICAL CENTER 712 N. Wood St. 75644 GILMER TX 10/28/95
SOUTHSIDE COMMUNITY 4626 Weber Rd. 78411 CORPUS CHRISTI TX 07/18/93
NORTH HILLS MEDICAL CENTER 4401 Booth Calloway Road 76180 NORTH RICHLAND HILLS TX
MEDICAL CENTER DALLAS SW 2929 S Hampton Rd 75224 DALLAS TX
BAYSHORE MEDICAL CENTER 4000 Spencer Highway 77504 PASADENA TX
MEDICAL CENTER - PAMPA 1 Medical Plaza 79066 PAMPA TX 05/11/99
MEDICAL CENTER - WEST 1801 North Oregon 79902 EL PASO TX
6
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
HUMANA HOSPITAL - SOUTHMORE 906 E Southmore 77502 PASADENA TX 09/30/90
DOCTORS REGIONAL MED CTR 3315 South Alameda 78411 CORPUS CHRISTI TX 05/01/99
EAST HOUSTON MEDICAL CENTER 13111 East Freeway 77015 HOUSTON TX 08/31/98
NORTHWEST HOSPITAL - TEXAS 13725 Farm Rd 624, PO Box 9917 78469 CORPUS CHRISTI TX
NORTHEAST COMMUNITY 1301 Airport Freeway 76021 BEDFORD TX 05/31/96
DETAR HOSPITAL 506 E. San Antonio 77902 VICTORIA TX 05/11/99
COLONIAL HOSPITAL 502 W College St 75160 TERRELL TX 12/31/92
CORPUS CHRISTI DOCTORS HOSPITAL 1502 Tarleton 78415 CORPUS CHRISTI TX 10/18/90
MAINLAND HOSPITAL 519 Ninth Ave. N. 77590 TEXAS CITY TX 08/31/93
GULF COAST MEDICAL CENTER 1400 HWY 59 Bypass 77488 WHARTON TX 05/11/99
CONROE REGIONAL MEDICAL CTR 504 Medical Center Blvd 77305 CONROE TX
DOCTORS HOSPITAL - EAST LOOP 9339 North Loop East 77029 HOUSTON TX 02/29/96
MED CTR COLLEGE STATION 1604 Rock Prairie Road 77840 COLLEGE STATION TX 05/11/99
ROSEWOOD MEDICAL CENTER 9200 Westheimer Road 77063 HOUSTON TX
SUNBELT REGIONAL MED CTR - EAST 15101 East Freeway 77530 CHANNELVILLE TX 08/31/88
SAN ANGELO COMMUNITY MED CTR 3501 Knickerbocker Rd 76904 SAN ANGELO TX 05/11/99
ALICE PHYS & SURGEONS HOSP 300 East Third Street 78332 ALICE TX 05/11/99
SAM HOUSTON MEMORIAL 1615 Hillendahl 77055 HOUSTON TX 07/01/94
SOUTHWEST TEXAS METHODIST 7700 Floyd Curl 78229 SAN ANTONIO TX
MEDICAL CENTER - SHERMAN 1111 Gallagher Road 75090 SHERMAN TX 05/11/99
WYSONG MEDICAL CENTER 130 S. Central Expressway 75069 MCKINNEY TX 01/10/93
NORTH TEXAS MEDICAL CENTER 1800 North Graves Street 75069 MCKINNEY TX
FLOW MEMORIAL HOSPITAL 1310 Scripture Street 76207 DENTON TX 09/26/88
BELLAIRE MEDICAL CENTER 5314 Dashwood Drive 77081 HOUSTON TX
ST. DAVID'S MEDICAL CENTER 919 E. 32nd Street 78705 AUSTIN TX
NAVARRO REGIONAL HOSPITAL 3201 West Highway 22 75110 CORSICANA TX 05/11/99
WOODLAND HEIGHTS MED CTR 500 Gaslight Boulevard 75904 LUFKIN TX 05/11/99
DIAGNOSTIC CENTER HOSPITAL 6447 Main Street 77030 HOUSTON TX 08/31/93
MAINLAND MEDICAL CENTER 6801 EF Lowry Expressway 77591 TEXAS CITY TX
HUMANA HOSPITAL - BAYTOWN 1700 James Bowie Drive Box 1451 77520 BAYTOWN TX 12/11/90
ALVIN MEDICAL CENTER 301 Medic Lane 77511 ALVIN TX 01/01/97
NORTH HOUSTON MEDICAL CENTER 232 West Parker Road 77076 HOUSTON TX 07/22/99
HEIGHTS HOSPITAL 1917 Ashland St. 77008 HOUSTON TX 08/31/94
NORTH HOUSTON MEDICAL CENTER 5815 Airline Drive 77076 AIRLINE TX 08/31/96
ABILENE REGIONAL MEDICAL CENTER 6250 HWY 83-84 AT Antilley Road 79606 ABILENE TX 05/01/94
SILSBEE DOCTORS HOSPITAL Highway 418 West 77656 SILSBEE TX 05/11/99
BROWNWOOD REGIONAL MED CTR 1501 Burnet Drive 76801 BROWNWOOD TX 05/11/99
NORTH BAY HOSPITAL 1711 West Wheeler Avenue 78336 ARKANSAS PASS TX
CLEAR LAKE REG MED CENTER 500 Medical Center Boulevard 77598 WEBSTER TX
SPRING BRANCH MEDICAL CENTER 8850 Long Point Road 77055 HOUSTON TX
SAN ANTONIO REGIONAL HOSPITAL 8026 Floyd Curl 78229 SAN ANTONIO TX
METROPOLITAN METHODIST HOSP 1310 McCollough Avenue 78212 SAN ANTONIO TX 07/01/99
MEDICAL CENTER - DENTON 4405 N Interstate 35 76207 DENTON TX
DOCTORS HOSPITAL - CONROE 3205 West Davis 77035 CONROE TX 06/16/95
DOCTORS HOSPITAL - LAREDO 500 E Mann Rd 78041 LAREDO TX 05/11/99
WEST HOUSTON MEDICAL CENTER 12141 Richmond Avenue 77082 HOUSTON TX
MEDICAL CENTER - EAST 10301 Gateway West 79925 EL PASO TX
MEDICAL CITY DALLAS 7777 Forest Lane 75230 DALLAS TX
MEDICAL CENTER - PLANO 3901 W 15Th St 75075 PLANO TX
MEDICAL CENTER HOSPITAL DEL ORO 8081 Green Briar 77054 HOUSTON TX 08/18/95
VALLEY REGIONAL MEDICAL CENTER 1 Ted Hunt Boulevard 78521 BROWNSVILLE TX
BEAUMONT MEDICAL CENTER 3080 College Street 77701 BEAUMONT TX 05/11/99
MEDICAL CENTER - LEWISVILLE 500 West Main Street 75057 LEWISVILLE TX
PLAZA MEDICAL CENTER - FT. WORTH 900 Eighth Avenue 76104 FORT WORTH TX
WOMENS HOSPITAL - TEXAS 7600 Fannin Street 77054 HOUSTON TX
MEDICAL CENTER - ARLINGTON 3301 Matlock Road 76015 ARLINGTON TX
MEDICAL CENTER - TERRELL 1551 HWY 34 S 75160 TERRELL TX 05/11/99
EL CAMPO MEMORIAL HOSPITAL 303 Sandy Corner Road 77437 EL CAMPO TX 01/31/96
7
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
MEDICAL ARTS HOSPITAL - WEBSTER 6161 Harry Hines Boulevard 75235 WEBSTER TX 03/13/98
LONGVIEW REGIONAL HOSPITAL 2901 N 4th Street 75605 LONGVIEW TX 05/11/99
MEDICAL ARTS HOSP - TEXARKANA 2501 College Dr. 75501 TEXARKANA TX 12/31/97
KATY MEDICAL CENTER 5602 Medical Center Drive 77494 KATY TX 10/01/99
RIO GRANDE REGIONAL HOSPITAL 101 East Ridge Road 78503 MCALLEN TX
ST. DAVID'S SOUTH HOSPITAL 901 West Ben White Blvd 78704 AUSTIN TX
MEDICAL CENTER - LANCASTER 2600 W Pleasant Run Rd 75146 LANCASTER TX
FORT BEND MEDICAL CENTER 3803 F M 1092 at HWY 6 77459 MISSOURI CITY TX 10/01/99
ST. DAVID'S HOSP ROUND ROCK 2400 Round Rock Ave 78681 ROUND ROCK TX
MANSFIELD HOSPITAL 1802 Highway 157 North 76063 MANSFIELD TX 12/21/89
WOMENS & CHILDREN'S HOSPITAL 8109 Fredericksburg Road 78229 SAN ANTONIO TX 01/01/97
NORTHEAST METHODIST HOSPITAL 12412 Judson Road 78233 SAN ANTONIO TX
DENTON COMMUNITY 207 N Bonnie Brae 76201 DENTON TX 11/13/96
TOPS SURGICAL SPECIALTY HOSPITAL 17080 Red Oak Dr Box 73409 77090 HOUSTON TX 07/01/99
KINGWOOD MEDICAL CENTER 22999 US HWY 59 North 77339 KINGWOOD TX
METHODIST AMBULATORY SURGICAL 9150 Huebner Rd Suite 900 78240 SAN ANTONIO TX
SURGICARE SPECIALTY HOSPITAL 718 Elizabeth St 78404 CORPUS CHRISTI TX
BAY AREA MEDICAL CENTER 7101 S. Padre Island Drive 78412 CORPUS CHRISTI TX 05/01/99
PANHANDLE SURGICAL HOSPITAL 7100 West 9th Ave 79106 AMARILLO TX 05/11/99
TEXAS ORTHOPEDIC HOSPITAL 7401 S Main 77030 HOUSTON TX
AUSTIN DIAGNOSTIC MEDICAL CTR 12221 Mopac Expressway North 78758 AUSTIN TX
MEDICAL CENTER - LAS COLINAS 6800 N. MacArthur Blvd 75039 Irving TX
SPECIALTY HOSPITAL OF HOUSTON 5556 Gasmer 77035 HOUSTON TX 04/05/95
SPECIALTY HOSP OF MEDICAL ARTS 6161 Harry Hines Blvd 75235 DALLAS TX 03/13/98
REHABILITATION HOSPITAL SOUTH TX 6226 Saratoga Blvd 78414 CORPUS CHRISTI TX
ST. DAVID'S REHABILITATION 1005 E 32nd St 78705 AUSTIN TX
SPECIALTY HOSPITAL OF AUSTIN 4207 Burnet Road 78756 AUSTIN TX 03/01/95
CHAMPIONS TREATMENT CENTER 14320 Walters Road 77014 HOUSTON TX 06/15/97
BEAUMONT MEDICAL & SURGICAL 3250 Fannin St. 77701 BEAUMONT TX 01/01/95
BELLE PARK HOSPITAL 4427 Belle Park Dr. 77072 HOUSTON TX 08/27/93
GREENLEAF PSYCHIATRIC 2000 Greens Prarie Rd 77845 COLLEGE STATION TX 04/19/93
RED RIVER HOSPITAL 1505 8th St 76301 WICHITA FALLS TX 10/01/93
HOUSTON INTERNATIONAL HOSPITAL 6441 Main St. 77030 HOUSTON TX 11/30/90
SUN VALLEY REGIONAL HOSPITAL 1155 Idaho St. 79902 EL PASO TX 08/30/92
SHOAL CREEK HOSPITAL 3501 Mills Avenue 78731 Austin TX 07/01/93
BRAZOS CENTER FOR PSYCHIATRY 301 Londonberry Dr 76702 WACO TX 12/21/92
BAYVIEW PSYCHIATRIC CENTER 6226 Saratoga Blvd 78414 CORPUS CHRISTI TX 05/01/99
GULF PINES PSYCHIATRIC HOSPITAL 205 Hollow Tree Lane 77090 HOUSTON TX 10/01/93
HILL COUNTRY HOSPITAL 8205 Palisades Dr. 78233 SAN ANTONIO TX 03/01/92
RICHLAND HOSPITAL 7501 Glenview Dr. 76180 NORTH RICHLAND HILLS TX 07/01/93
ST. DAVID'S PAVILION 919 East 32nd Street 78765 AUSTIN TX
DEER PARK HOSPITAL 4525 Glenwood 77536 DEER PARK TX 02/12/93
Willow Creek Hosptial 7000 Highway 287 S at Eden Rd 76017 ARLINGTON TX 08/17/93
Hearthstone Home Health, Inc. 2900 North Loop West, suite 580 77092 Houston TX 10/16/98
Lifeway Home Health Care 2028 East Ben White Blvd.,
Suite 450 78741 Austin TX
SALT LAKE REGIONAL 1050 East South Temple 84102 SALT LAKE CITY UT 04/30/95
OGDEN REGIONAL MEDICAL CENTER 5475 South 500 East 84405 OGDEN UT
PIONEER VALLEY HOSPITAL 3460 S. Pioneer Parkway 84120 WEST VALLEY CITY UT 05/17/96
CASTLEVIEW HOSPITAL 300 N Hospital Drive 84501 PRICE UT 05/11/99
MOUNTAIN VIEW HOSPITAL 1000 East Highway 6 84651 PAYSON UT
BRIGHAM CITY COMMUNITY 900 South 500 West 84302 BRIGHAM CITY UT
ASHLEY VALLEY MED CENTER 151 W. 200 N 84078 VERNAL UT 05/11/99
DAVIS MEDICAL CENTER 1600 West Antelope Drive 84041 LAYTON UT 05/17/96
8
<PAGE>
ATTACHMENT ONE
HCA HOSPITALS TO WHICH
COST REPORTING,
PHYSICIAN KICKBACK AND
PPS TRANSFER
RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
LAKEVIEW HOSPITAL 630 E. Medical Drive 84010 BOUNTIFUL UT
ST. MARKS HOSPITAL 1200 East 3900 South 84124 SALT LAKE CITY UT
JORDAN VALLEY 3580 West 9000 South 84088 WEST JORDAN UT 03/01/96
PENTAGON CITY HOSPITAL 2455 Army-Navy Drive 22206 ARLINGTON VA 09/02/99
HUMANA HOSPITAL - RICHMOND 7700 Parham Rd 23294 RICHMOND VA 12/10/91
JOHN RANDOLPH MEDICAL CENTER 411 West Randolph Road 23860 HOPEWELL VA
JOHNSTON-WILLIS HOSPITAL 1401 Johnston-Willis Drive 23235 RICHMOND VA 01/01/96
LEWIS-GALE MEDICAL CENTER 1900 Electric Road 24153 SALEM VA
ARLINGTON HOSPITAL 1701 N George Mason Drive 22205 ARLINGTON VA 09/30/99
CLINCH VALLEY MEDICAL CENTER 2949 West Front Street 24641 RICHLANDS VA
RETREAT HOSPITAL 2621 Grove Avenue 23220 RICHMOND VA
NORTHERN VIRGINIA DOCTORS 601 S. Carlin Springs Road 22204 ARLINGTON VA 05/17/95
RESTON HOSPITAL CENTER 1850 Town Center Pkwy
PO Box 3220 22090 RESTON VA
MONTGOMERY REGIONAL 3700 South Main Street 24060 BLACKSBURG VA
CHIPPENHAM MEDICAL CENTER 7101 Jahnke Road 23225 RICHMOND VA
PULASKI COMMUNITY HOSPITAL 2400 Lee Highway 24301 PULASKI VA
HENRICO DOCTORS HOSPITAL 1602 Skipwith Road 23229 RICHMOND VA
HUMANA HOSPITAL - BAYSIDE 800 Independence Blvd 23455 VIRGINIA BEACH VA 07/31/91
ALLEGHANY REGIONAL HOSPITAL 1 ARH Lane 24457 LOWMOOR VA
PENINSULA PSYCHIATRIC HOSPITAL 2244 Executive Drive 23666 HAMPTON VA
LEWIS-GALE PSYCHIATRIC HOSPITAL 1902 Braeburn Dr. 24153 SALEM VA 04/01/96
POPLAR SPRINGS HOSPITAL 350 Poplar Drive PO Box 3060 23805 PETERSBURG VA 02/15/97
DOMINION HOSPITAL 2960 Sleepy Hollow Rd 22044 FALLS CHURCH VA
LAKEVIEW HOSPITAL S. 19th St. And Union Sts. 98405 TACOMA WA 08/31/89
CAPITAL MEDICAL CENTER 3900 Capitol Mall Drive SW 98502 OLYMPIC WA
GREENBRIER VALLEY MED CTR 202 Maplewood Avenue 24970 RONCEVERTE WV 11/19/98
ST FRANCIS HOSPITAL 333 Laidley 25301 CHARLESTON WV
ST. JOSEPH HOSPITAL 1824 Murdock Ave 26101 PARKERSBURG WV
BECKLEY HOSPITAL 1007 South Oakwood Avenue 25801 BECKLEY WV 07/09/97
ST. LUKE'S HOSPITAL 1333 Southview Drive 24701 BLUFIELD WV 01/31/99
RALEIGH GENERAL HOSPITAL 1710 Harper Road 25801 BECKLEY WV
PUTMAN GENERAL HOSPITAL 1400 Hospital Drive 25526 HURRICANE WV
RIVER PARK HOSPITAL
1230 Sixth Avenue 25701 HUNTINGTON WV
PARKWAY REGIONAL 6001 Research Park Blvd. 53719 MADISON WI 12/15/93
RIVERTON MEMORIAL 2100 W. Sunset Drive 82501 RIVERTON WY 05/11/99
SPALDING - CHEYENNE REHAB 2600 East 18th Street 82001 CHEYENNE WY 05/31/99
9
<PAGE>
ATTACHMENT TWO
HCA HOSPITALS TO WHICH
WOUND CARE RELEASES APPLY
(RELEASED LIABILITY RUNS ONLY
THROUGH HCA SALE OR CLOSURE DATE)
<CAPTION>
MEDICARE
PROVIDER DATE OF HCA
FACILITY NUMBER SALE OR
NAME (REDACTED) STREET ZIP CITY STATE CLOSURE
-----------------------------------------------------------------------------------------------------------------------------------
MONTGOMERY REGIONAL MED CTR 301 South Ripley Street 36104 MONTGOMERY AL 09/01/98
MEDICAL CENTER - PHOENIX 1947 East Thomas Rd 85016 PHOENIX AZ 05/11/99
SAN LEANDRO HOSPITAL 13855 E. 14th Street 94578 SAN LEANDRO CA 05/11/99
MISSION BAY HOSPITAL 3030 Bunker Hill Street 92109 SAN DIEGO CA 05/11/99
PRESBYTERIAN ST LUKES MED CTR 1719 E 19th Ave 80218 DENVER CO
MIAMI HEART INSTITUTE SOUTH 4701 N. Meridan Avenue 33140 MIAMI FL
JFK MEDICAL CENTER 5301 South Congress Avenue 33462 ATLANTIS FL
MEDICAL CENTER OF OSCEOLA 700 West Oak Street 34742 KISSIMMEE FL
BARTOW MEMORIAL 1239 E Main St 33830 BARTOW FL 05/11/99
AVENTURA HOSPITAL & MEDICAL CTR 20900 Biscayne Boulevard 33180 AVENTURA FL
MEDICAL CENTER OF SANFORD 1401 W Seminole Blvd 32771 SANFORD FL
SARASOTA DOCTORS HOSPITAL 5731 Bee Ridge Road 34233 SARASOTA FL
CLEARWATER COMMUNITY 1521 East Druid Road 34616 CLEARWATER FL 02/08/99
MEMORIAL HOSP. OF JACKSONVILLE 3625 University Blvd South 32216 JACKSONVILLE FL
ST. PETERSBURG MEDICAL CENTER 6500 38 Ave N 33710 ST PETERSBURG FL
NORTHWEST REGIONAL HOSPITAL 2801 North State Road # 7 33063 MARGATE FL
NORTH FLORIDA REGIONAL MED CTR 6500 Newberry Road 32605 GAINESVILLE FL
DEERING HOSPITAL 9333 S.W. 152nd Street 33157 MIAMI FL
KENDALL REGIONAL MEDICAL CTR 11750 Bird Road 33175 MIAMI FL
OCALA REGIONAL MEDICAL CENTER 1431 SW First Street 32671 OCALA FL
SOUTHWEST FLORIDA REG CTR 2727 Winkler Avenue 33901 FORT MYERS FL
PARK MEDICAL CENTER 818 S Main Lane 32801 ORLANDO FL 07/01/99
UNIVERSITY HOSPITAL 7201 N. University Drive 33321 TAMARAC FL
ORANGE PARK MEDICAL CENTER 2001 Kingsley Avenue 32073 ORANGE PARK FL
WESTSIDE REGIONAL MED CTR 8201 W. Broward 33324 PLANTATION FL
MEDICAL CENTER OF DAYTONA 400 North Clyde Morris
Boulevard 32114 DAYTONA BEACH FL 11/12/99
WEST FLORIDA REGIONAL MED CTR 8383 North Davis Highway 32523 PENSACOLA FL
PALM BEACH - HOSPITAL 2201 45th Street 33407 WEST PALM BEACH FL
FAWCETT MEMORIAL 21298 Olean Blvd. 33952 PORT CHARLOTTE FL
GULF COAST COMMUNITY HOSPITAL 449 West 23 Street 32405 PANAMA CITY FL
BRANDON REGIONAL MED CTR 119 Oakfield Drive 33511 BRANDON FL
TALLAHASSEE COMMUNITY HOSPITAL 2626 Capital Medical Boulevard 32308 TALLAHASSEE FL
REG MED CTR AT BAYONET POINT 14000 Fivay Road 34667 HUDSON FL
MED CTR PORT ST. LUCIE 1800 SE Tiffany Avenue 34952 PORT SAINT LUCIE FL
ENGLEWOOD COMMUNITY 700 Medical Boulevard 34223 ENGLEWOOD FL 02/10/99
WEST PACES MEDICAL CENTER 3200 Howell Mill Road NW 30327 ATLANTA GA
EASTSIDE MEDICAL CENTER 1700 Medical Way 30078 SNELLVILLE GA 12/04/98
BETHANY MEDICAL CENTER 51 North 12th Street 66102 KANSAS CITY KS
COLUMBIA HOSPITAL LEXINGTON 310 Limestone Street 40508 LEXINGTON KY 05/11/99
PINE LAKE REGIONAL 1099 Medical Center Circle 42066 MAYFIELD KY 09/01/98
SUBURBAN MEDICAL CENTER 4001 Dutchmans Lane 40207 LOUISVILLE KY
GREENVIEW REGIONAL HOSPITAL 1801 Ashley Circle 42104 BOWLING GREEN KY
PARKLAND MEDICAL CENTER One Parkland Drive 03038 DERRY NH
PORTSMOUTH REGIONAL HOSPITAL 333 Borthwick Avenue 03801 PORTSMOUTH NH 11/01/98
CAPE FEAR MEMORIAL 5301 Wrightsville Avenue 28403 WILMINGTON NC 11/19/98
DAVIS MEDICAL CENTER 218 Old Mocksville Road 28625 STATESVILLE NC 08/01/98
PRESBYTERIAN ORTHOPEDIC HOSP 1901 Randolph Road 28207 CHARLOTTE NC
PROVIDENCE HOSPITAL 2435 Forrest Drive 29204 COLUMBIA SC
GRAND STRAND REGIONAL MED CTR 809 82nd Parkway 29572 MYRTLE BEACH SC
MEDICAL CENTER - WEST 1801 North Oregon 79902 EL PASO TX 07/01/94
SAM HOUSTON MEMORIAL 1615 Hillendahl 77055 HOUSTON TX
SOUTHWEST TEXAS METHODIST HOSPITAL 7700 Floyd Curl Drive 78229 SAN ANTONIO
SPRING BRANCH MEDICAL CENTER 8850 Long Point Road 77055 HOUSTON TX 05/11/99
MEDICAL CENTER - EAST 10301 Gateway West 79925 EL PASO TX
BEAUMONT MEDICAL CENTER 3080 College Street 77701 BEAUMONT TX
LAKEVIEW HOSPITAL 630 E. Medical Drive 84010 BOUNTIFUL UT
1
<PAGE>
ATTACHMENT THREE
HCA HOSPITALS TO WHICH
CEDARS MEDICAL CENTER
COST SHIFTING RELEASES APPLIES
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MEDICARE
PROVIDER
FACILITY #
NAME (REDACTED) STREET ZIP CITY STATE
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CEDARS MEDICAL CENTER 1400 NW 12th Avenue 33136 MIAMI FL
MIAMI HEART INSTITUTE SOUTH 4701 N. Meridan Avenue 33140 MIAMI FL
JFK MEDICAL CENTER 5301 South Congress Avenue 33462 ATLANTIS FL
AVENTURA HOSPITAL & MEDICAL CTR 20900 Biscayne Boulevard 33180 AVENTURA FL
NORTHWEST REGIONAL HOSPITAL 2801 North State Road #7 33063 MARGATE FL
KENDALL REGIONAL MEDICAL CTR 11750 Bird Road 33175 MIAMI FL
UNIVERSITY HOSPITAL & MED CTR 7201 N. University Drive 33321 TAMARAC FL
WESTSIDE REGIONAL MED CTR 8201 W. Broward 33324 PLANTATION FL
COLUMBIA - PALM BEACH - HOSPITAL 2201 45th Street 33407 WEST PALM BEACH FL