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Scrushy-Report.com

Name

Position

Notes

HealthSouth Executives

Richard M. Scrushy

(founder) CEO 1984-2002, 2003 Chairman of the Board

Indicted – 46 counts (Invoked 5th to Congress) Found not guilty of all charges. (Judge Karon Bowdre). SEC case against Scrushy was settled for $71 million. He was convicted of bribery in a separate case.

Aaron Beam

(founder) CFO 1984-1997

Pled guilty - Sentenced to 3 months in prison, 1 year parole and $10,000 fine. (Judge Robert Propst). Completed prison term 2/06

William Owens

Controller (1986-2000, 2003), CFO (2000-01), COO (2002-03), CEO (2002-03)

Pled guilty -  Sentenced to 5 years in prison (Judge Sharon Blackburn) He is currently serving his sentence at the federal prison camp at Maxwell Air Force Base. Current projected release date is: 1-17-2011

Weston Smith

Controller (2000-01), CFO (2001-02)

Pled guilty- Sentenced to 27 months in prison.  (Judge Robert Probst) Smith has begun his serving his sentence in Montgomery while awaiting appeal. He was released from prison on 8-10-07.

Malcolm “Tadd” McVay

Director of Investor Relations (1999-2000), Treasurer (2000-02) CFO (2002-03)

Pled guilty-  Sentenced to 60 months probation and $10.000 fine. (Judge UW Clemon). This sentence was vacated on appeal.

Michael Martin

Treasurer, CFO (1997 - 2000)

Pled guilty - Sentenced to 60 months probations and $50,000 fine (Judge UW Clemon) The sentence was overturned on appeal, and he was re-sentenced to serve one week in jail. The sentence was again overturned on appeal, and assigned to Judge Scott Coogler, who sentenced him to three years in prison. He is currently in the federal prison camp at Maxwell Air Force Base, at Montgomery. Current projected release date is: 5-17-2009

Daniel Riviere

Pres & CEO of Ambulatory Services Division

 

Pat Foster

Pres & COO Inpatient Services

 

Eugene Smith

(founder)

Was CEO of Meadowbrook, with Mike Martin.

Anthony Tanner

(founder) Executive VP, Corporate Secretary & Compliance Officer

 

Richard Botts

VP for Tax

Pled guilty - Sentenced to 60 months probation and $10,000 fine. (Judge UW Clemon). This sentence was overturned on appeal, and he will be resentenced on 9-20-05.

Emery Harris

Asst. Controller (1999-2003)

Pled guilty - Served 5 months in prison and fined $3,000 (Judge Inge Johnson) -- The original sentence was reaffirmed on appeal.

Ken Livesay

Asst. Controller (1989-99), CIO

Pled guilty - Sentenced to 60 months probation and $10,000 fine. (Judge UW Clemon). His sentence was appealed by the government and it was reaffirmed. His sentence was overturned on appeal, and he is awaiting resentencing.

John Midkiff

(founder)

 

Jim Bennett

President & COO

Indicted - Indictment was dismissed without prejudice on 7-19-05

Cathy Edwards

VP

Pled guilty -Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson) Released from probation: 12/05

Rebecca Kay Morgan

Group Vice President for General Corporate Accounting

Pled guilty -Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson)

Angela Ayers

VP

Pled guilty - Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson) -- Released from probation: 12/05

Virginia Valentine

Asst. VP

Pled guilty - Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson) Released from probation: 12/05

Jason Brown

VP of Finance

Pled guilty - He was sentenced to one year + one day in jail (Judge Sharon Blackburn) He has finished serving his 1 year term.

Catherine Fowler

VP of Treasury & Cash Management

Pled guilty - Sentenced to 24 months probation and $5,000 fine. (Judge UW Clemon). Appeal of the sentence was dismissed with prejudice.

Sonny Crumpler HealthSouth Division Controller and CFO of Source Medical Indicted - Found guilty in jury trial. He was sentenced to 8 years and is currently serving his sentence at Talladega Federal Correction Institution. Current projected release date: 8-29-2013
Will Hicks V P of Investments Pled guilty - He was sentenced to 24 months probation, and forfeited $50,000. (Judge Robert Propst)

Teresa Sanders

Chief Auditor

Testified to house

Vincent Nico

VP

Pled guilty - – charged in separate bribery scandal, involving Saudi Hospital. Sentenced to 36 months probation and $250,000 fine. (Judge Sharon Blackburn)

Thomas Carman

VP of mergers & acquisitions. Executive VP of Corporate Development.

Pled guilty -– charged in separate bribery scandal, involving Saudi Hospital. Sentenced to 36 months probation and $500 fine.(Judge L. Scott Coogler)

Marca Pearson VP of Benefits Testified for the prosecution, in Scrushy's tiral.

Sara Garvin

VP for Corporate Development

 

Suzanne Tortorigi Henniger

VP of Ambulatory Development

 

Kelly Coleman

Asst. VP of Finance

 

Dennis Wade Group VP for Human relations  

Bill Horton

 VP & Corporate Counsel

Testified for defense in Scrushy trial.

Larry House

VP of Operations, Division President

He was also CEO of Scrushy founded company MedPartners 1993-1998

Daryl Brown

Pres. & COO Outpatient services

 

Kelly Cullison

Director of compliance

Testified to Congress. Testified for prosecution.

Greg Smith

Chief Auditing officer

James Reilly

VP of Legal Services

Indicted – Charged with bribery in Saudi Hospital case. Found Not Guilty in jury trial. (Judge Inge Johnson)

Robert Thomson

CEO of Inpatient Division

Indicted – Charged with bribery in Saudi Hospital case. Found Not Guilty in jury trial. (Judge Inge Johnson). He is facing 16 lawsuits- 8 from the insurance industry and 8 from holders of HealthSouth stocks or bonds.

Diana Henze

Asst. VP for finance (1998 -2000) Transferred to IT and returned to Finance after the fraud

Testified to house- implicated Livesay & Owens. Testified for prosecution. Non-family member who independently uncovered the fraud.

Brad Hale

 VP of administration & HS Corporate Secretary, Director of Human Resources

 

Susan Jones-Smith

VP Financial Reimbursement

Invoked 5th to Congress - Wife of Weston Smith

Larry Taylor

Pres & CEO of Ambulatory Services

 

Russell Maddox Pres. & COO of HealthSouth Diagnostics Was director, with Scrushy, at HealthTronics. Michael Martin was CFO.

Jason Hervey

VP for media and communications

 

Martin Cohen

Senior Managing Director

 

Leif Murphy HealthSouth Treasurer Left company after reporting what looked like fraudulent income on the corporate books.

Jay Grinney

(Post Scrushy) CEO of HealthSouth

 

 

 

 

HealthSouth Board of Directors

Joel Gordon 1996-2005 He was interim chairman of the board - post Scrushy.

Charles Newhall

1985-2004

Venture capitalist. Testified for defense in Scrushy trial.

Dr. Allan R. Goldstein

As of 1991

 

Dr. Phillip C. Watkins

1994-2002

Cardiologist

George Strong

1984-2003

 

Richard Celeste

1991-1993, 1994-1997

Former governor of Ohio, Director of Peace Corps, and ambassador to India.

Sage Givens

1985-2003

Venture capitalist - Testified for defense in Scrushy trial.

John Chamberlin

1993-2004

 

Larry Striplin, Jr

1999-2004

 

Jan Jones

1999-2000

Former Mayor of Las Vegas

Robert May

2002-2005

Was acting CEO- post Scrushy. Chairman of the board from March 2003-October 2005

Betsy Atkins 2003-2003 She only served for two seeks.
Jon Hanson 2002- Chairman of the board - October 2005
Edwin Crawford 1998-1999 Chairman, President and CEO of Caremark.
Raymond Dunn 1995-1998(?) Came in with Advantage Health merger
Lee Hillman 2003-2005 Brought in the post-scandal turn-around era. He had been CEO of Bally's and resigned when Bally's accounting came under scrutiny.

Owens, Daryl Brown, Martin, Beam, Bennett & Scrushy

--at various times--

Inside board members- Scrushy was chairman.

 

 

 

Other HealthSouth Employees

Dr. James Andrews

Sports Medicine Clinic  - left in 2005

 

Michael Carney

Administrator & Physical Therapist

 

Ray Ledbetter

 HealthSouth’s chief pilot

 

Steven Schlatterer

Physical Therapist

Testified to Congress

Teresa Sanders

Chief Auditor (at HS 1990-99)

Testified to Congress

Brandi White

Accountant

Testified for prosecution, in Scrushy trial.

James Goodreau

Chief of Security

Testified to Congress. Testified for defense in Scrushy trial.

Neal Webster

Internal Auditor

 

Bill Massey

Accountant and Personal assistant to Scrushy

Committed suicide after being accused of embezzling money from Scrushy

Andy Brimmer

HealthSouth spokesman

 

Michael Vines

Asset Manager Supervisor for Midwest Region

Testified to Congress. After resigning his position, he sent emails to E&Y auditors, warning of fraud at Healthsouth.

 

 

 

Legal Case & Government Officials (and adjuncts)

Government

 

 

Judge Inge Johnson

US District Judge

Judge in Harris, Ayers, Valentine and Morgan cases. Also judge in the separate Reilly and Thomson case.

Judge U.W.Clemon

US District Judge

Judge in McVay, Martin, Livesay, Botts and Fowler cases.

Judge Karon O. Bowdre

US District Judge

Judge in the Scrushy case

Judge Sharon Lovelace Blackburn US District Judge Judge in Owens, Carman and Brown case. (Also judge in the Nico case)
Judge Robert Propst US District Judge Judge in Beam case & Smith case.

Michael Chertoff

Asst. Attorney General

 

Gerald Kelly

FBI Agent

Lead LE investigator

Alice Martin

US Attorney

US Attorney for Northern District of Alabama. Lead prosecutor for the government

Richard Wiedis

US Attorney

 From DOJ DC-based team

Richard Smith

US Attorney

 He was acting head of the DOJ's fraud division. He left the DOJ after the trial.

Colleen Ann Conry

US Attorney

 From DOJ DC-based team.

Jaimes Ingram Asst. US Attorney  
Tamarra Matthews-Johnson Asst. US Attorney  
Nathaniel Edmunds US Attorney From DOJ DC-based team. Since the trial, he has been involved in some of the Abramoff-reated investigations.
Mary Dimke US Attorney From DOJ DC-based team. Since the trial, she was on the winning side of a fraud case involving Westar Energy.
Joyce White Vance Asst. US Attorney Handling US appeals of sentences to Weston Smith and Michael Martin.

Scrushy's team

 

 

Donald Watkins

Attorney for Scrushy

 

James Parkman

Attorney for Scrushy

 Lead attorney.

R. Martin Adams

Attorney for Scrushy

Works in Parkman's office. Scrushy's son-in-law

H. Lewis Gillis

Attorney for Scrushy

 

Art Leach

Attorney for Scrushy

former US attorney- forfeiture

Les Moore

Attorney for Scrushy

Former employee of HealthSouth.

Mavanee Bear

Attorney for Scrushy

 

Charles Russell

PR guy. Image consultant and spokesperson

 Removed from Scrushy's team: July, 2006

Tom Sjoblom

Attorney for Scrushy's civil cases

These guys are from the NY based firm of Chadbourn & Park. The represented Scrushy in the early stages of this case, but were later replaced by Watkins, Parkman and Leach. They are apparently still retained by Scrushy, for his civil cases.

Scott Balber

Attorney for Scrushy's civil cases

David Lowell

Attorney for Scrushy's civil cases

Investors and Business People associated with HealthSouth

Mathew Mackowski

Citicorp-San Francisco

 

Geoffrey E. Harris

From Smith Barney

Gave early positive stock evaluations for HealthSouth. When he issued an unfavorable report on the company after Mike Martin spoke to him, believing he was unable to report, the stock dropped.

Bill McGahan Banker with UBS Warburg Friend and associate of Mike Martin. Worked at UBS Warburg.
Benjamin Lorello Banker with UBS Warburg