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Name |
Position |
Notes |
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HealthSouth Executives |
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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. |
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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 |
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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 |
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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. |
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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. |
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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 |
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Daniel Riviere |
Pres & CEO of Ambulatory Services Division |
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Pat Foster |
Pres & COO Inpatient Services |
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Eugene Smith |
(founder) |
Was CEO of Meadowbrook, with Mike Martin. |
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Anthony Tanner |
(founder) Executive VP, Corporate Secretary & Compliance Officer |
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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. |
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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. |
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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. |
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John Midkiff |
(founder) |
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Jim Bennett |
President & COO |
Indicted - Indictment was dismissed without prejudice on 7-19-05 |
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Cathy Edwards |
VP |
Pled guilty -Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson) Released from probation: 12/05 |
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Rebecca Kay Morgan |
Group Vice President for General Corporate Accounting |
Pled guilty -Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson) |
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Angela Ayers |
VP |
Pled guilty - Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson) -- Released from probation: 12/05 |
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Virginia Valentine |
Asst. VP |
Pled guilty - Sentenced to 48 months probation and $2,000 fine (Judge Inge Johnson) Released from probation: 12/05 |
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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. |
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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. |
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| 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) | |
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Teresa Sanders |
Chief Auditor |
Testified to house |
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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) |
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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) |
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| Marca Pearson | VP of Benefits | Testified for the prosecution, in Scrushy's tiral. | |
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Sara Garvin |
VP for Corporate Development |
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Suzanne Tortorigi Henniger |
VP of Ambulatory Development |
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Kelly Coleman |
Asst. VP of Finance |
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| Dennis Wade | Group VP for Human relations | ||
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Bill Horton |
VP & Corporate Counsel |
Testified for defense in Scrushy trial. |
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Larry House |
VP of Operations, Division President |
He was also CEO of Scrushy founded company MedPartners 1993-1998 |
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Daryl Brown |
Pres. & COO Outpatient services |
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Kelly Cullison |
Director of compliance |
Testified to Congress. Testified for prosecution. |
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Greg Smith |
Chief Auditing officer |
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James Reilly |
VP of Legal Services |
Indicted – Charged with bribery in Saudi Hospital case. Found Not Guilty in jury trial. (Judge Inge Johnson) |
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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. |
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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. |
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Brad Hale |
VP of administration & HS Corporate Secretary, Director of Human Resources |
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Susan Jones-Smith |
VP Financial Reimbursement |
Invoked 5th to Congress - Wife of Weston Smith |
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Larry Taylor |
Pres & CEO of Ambulatory Services |
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| Russell Maddox | Pres. & COO of HealthSouth Diagnostics | Was director, with Scrushy, at HealthTronics. Michael Martin was CFO. | |
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Jason Hervey |
VP for media and communications |
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Martin Cohen |
Senior Managing Director |
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| Leif Murphy | HealthSouth Treasurer | Left company after reporting what looked like fraudulent income on the corporate books. | |
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Jay Grinney |
(Post Scrushy) CEO of HealthSouth |
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HealthSouth Board of Directors |
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| Joel Gordon | 1996-2005 | He was interim chairman of the board - post Scrushy. | |
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Charles Newhall |
1985-2004 |
Venture capitalist. Testified for defense in Scrushy trial. |
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Dr. Allan R. Goldstein |
As of 1991 |
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Dr. Phillip C. Watkins |
1994-2002 |
Cardiologist |
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George Strong |
1984-2003 |
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Richard Celeste |
1991-1993, 1994-1997 |
Former governor of Ohio, Director of Peace Corps, and ambassador to India. |
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Sage Givens |
1985-2003 |
Venture capitalist - Testified for defense in Scrushy trial. |
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John Chamberlin |
1993-2004 |
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Larry Striplin, Jr |
1999-2004 |
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Jan Jones |
1999-2000 |
Former Mayor of Las Vegas |
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Robert May |
2002-2005 |
Was acting CEO- post Scrushy. Chairman of the board from March 2003-October 2005 |
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| 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. | |
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Owens, Daryl Brown, Martin, Beam, Bennett & Scrushy |
--at various times-- |
Inside board members- Scrushy was chairman. |
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Other HealthSouth Employees |
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Dr. James Andrews |
Sports Medicine Clinic - left in 2005 |
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Michael Carney |
Administrator & Physical Therapist |
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Ray Ledbetter |
HealthSouth’s chief pilot |
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Steven Schlatterer |
Physical Therapist |
Testified to Congress |
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Teresa Sanders |
Chief Auditor (at HS 1990-99) |
Testified to Congress |
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Brandi White |
Accountant |
Testified for prosecution, in Scrushy trial. |
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James Goodreau |
Chief of Security |
Testified to Congress. Testified for defense in Scrushy trial. |
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Neal Webster |
Internal Auditor |
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Bill Massey |
Accountant and Personal assistant to Scrushy |
Committed suicide after being accused of embezzling money from Scrushy |
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Andy Brimmer |
HealthSouth spokesman |
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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. |
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Legal Case & Government Officials (and adjuncts) |
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Government |
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Judge Inge Johnson |
US District Judge |
Judge in Harris, Ayers, Valentine and Morgan cases. Also judge in the separate Reilly and Thomson case. |
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Judge U.W.Clemon |
US District Judge |
Judge in McVay, Martin, Livesay, Botts and Fowler cases. |
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Judge Karon O. Bowdre |
US District Judge |
Judge in the Scrushy case |
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| 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. | |
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Michael Chertoff |
Asst. Attorney General |
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Gerald Kelly |
FBI Agent |
Lead LE investigator |
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Alice Martin |
US Attorney |
US Attorney for Northern District of Alabama. Lead prosecutor for the government |
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Richard Wiedis |
US Attorney |
From DOJ DC-based team |
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Richard Smith |
US Attorney |
He was acting head of the DOJ's fraud division. He left the DOJ after the trial. |
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Colleen Ann Conry |
US Attorney |
From DOJ DC-based team. |
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| 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. | |
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Scrushy's team |
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Donald Watkins |
Attorney for Scrushy |
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James Parkman |
Attorney for Scrushy |
Lead attorney. |
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R. Martin Adams |
Attorney for Scrushy |
Works in Parkman's office. Scrushy's son-in-law |
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H. Lewis Gillis |
Attorney for Scrushy |
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Art Leach |
Attorney for Scrushy |
former US attorney- forfeiture |
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Les Moore |
Attorney for Scrushy |
Former employee of HealthSouth. |
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Mavanee Bear |
Attorney for Scrushy |
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Charles Russell |
PR guy. Image consultant and spokesperson |
Removed from Scrushy's team: July, 2006 |
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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. |
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Scott Balber |
Attorney for Scrushy's civil cases |
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David Lowell |
Attorney for Scrushy's civil cases |
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Investors and Business People associated with HealthSouth |
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Mathew Mackowski |
Citicorp-San Francisco |
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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. |
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| Bill McGahan | Banker with UBS Warburg | Friend and associate of Mike Martin. Worked at UBS Warburg. | |
| Benjamin Lorello | Banker with UBS Warburg | ||
All Scrushy all
most of the
time........
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