|
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. He was
released from prison on 12-24-08. |
|
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
was resentenced to the same term of
probation. |
|
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. The government has appealed his sentence three times, with
each time leading to being resentenced to the same sentence of
probation. His probationary period ended in 2008. |
|
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 the House of Representatives. |
|
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 |
Former
child actors who was companion to Scrushy during the fraud years. He
later sued HealthSouth to enforce his Scrushy-era contract. |
|
Martin
Cohen |
Senior
Managing Director |
|
|
Leif Murphy |
HealthSouth Treasurer |
Left company after reporting what looked
like fraudulent income on the corporate books. Testified for the
prosecution. |
|
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 |
HealthSouths
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 |
Supervised original indictment of Scrushy. He was later director of
Homeland Security under the Bush administration. |
|
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. Has since left DOJ. He is the VP of Risk Management and
Corporate Compliance for MicroStrategy, which makes corporate
intelligence software. |
|
Richard
Smith |
US
Attorney |
He was
acting head of the DOJ's fraud division. He left the DOJ after the
trial. Smith worked first for Akerman and Senterfitt, and is now at
Fullbright & Jaworski, which incidentally was the same firm that
investigated insider trading claims against HealthSouth and Scrushy, in
2002. |
|
Colleen
Ann Conry |
US
Attorney |
From DOJ
DC-based team. After some post-Scrushy success with DOJ, Conry joined
the firm of Ropes & Gray. |
|
Jaimes Ingram |
Asst. US Attorney |
As of mid-2008, he was still with the DOJ in the
Northern District of Alabama. |
|
Tamarra Matthews-Johnson |
Asst. US Attorney |
US Assistant Attorney, as of 2008, she is
still with the DOJ in the Northern District of Alabama. |
|
Nathaniel Edmunds |
US Attorney |
From DOJ DC-based team. Since the trial, he
has been involved in some of the Abramoff-reated investigations. He is
still with DOJ as of 1-09. |
|
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. Defenfded Scrushy in Montgomery. |
|
Les Moore |
Attorney
for Scrushy |
Former
employee of HealthSouth. Defended Scrushy in Montgomery. |
|
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 |
Originally from Smith Barney. Helped Scrushy
and HealthSouth make the deals to found subsidiary companies. Worked at
UBS Warburg. |
|
Albert Rice IV |
Analyst with Merrill Lynch |
Testified in the trial |
|
Miscellaneous Associated people |
|
Monzer
Hourani |
Architect,
engineer and friend of Scrushy. Worked on design of digital hospital |
Mentioned
in cross-examination of both Owens and Martin |
|
Hope (Launius)
Crumpton |
Girlfriend
of Bill Massey |
was friend
of Leslie Scrushy |
|
Leslie
Scrushy |
Wife of
Scrushy |
former
employee of HealthSouth |
|
John McRoberts |
CEO of Meadowbrook |
Partner with Scrushy in Capstone Capital,
and founded Meadowbrook with Michael Martin-which did a $45 million deal
with HealthSouth |
|
Michael Plaia |
Scrushy son-in-law |
Was COO of Source Medical, friend of
convicted conspirator Sonny Crumpler; owner of TV stations in Birmingham
(aired two Scrushy shows during the trial) and in Montgomery. Does
various errands for his father-in-law and associates. |
|
Eric Hanson |
HealthSouth Lobbyist (US Strategies Corp) |
Sometimes called Richard Scrushy's "personal
lobbyist" |
|
Politicians associated with HealthSouth or
Richard Scrushy |
|
Tom Harkin |
US Senator
- Iowa |
democrat |
|
Orin Hatch |
US Senator
- Utah |
republican |
|
Tom
Daschle |
ex US
Senator- South Dakota |
democrat |
|
JT
Waggoner |
State
Senator - Alabama |
republican |
|
Newt
Gingrich |
(former)
Congressman - Georgia |
republican |
|
J.C. Watts |
(former)
Congressman - Oklahoma |
republican
- former football player |
|
Don Siegelman |
former governor of Alabama |
Although politically opposed to him, Scrushy
& Siegelman were indicted in a bribery case |
|
W.J.
"Billy" Tauzin |
US
Congressman - Louisiana |
Chairman
Energy & Commerce - Chaired congressional inquiry |
|
Related Businesses |
|
Source Medical Solutions |
Daryl Brown was Pres. & CEO. Sonny Crumpler
was CFO |
Founded at HealthSouth, their primary
customer, and heavily invested in by Scrushy |
|
21st Century Health Ventures |
Partnership with Michael Martin & Scrushy |
Investment firm. Invested HealthSouth money. |
|
Physicians Solutions |
Scrushy was an investor |
Received loan from 21st Century Health
Ventures |
|
GG Enterprises |
Found by Scrushy's brother & mother |
Did business with HealthSouth. Involved in
scandal over Medicare and DoD billing. |
|
MedPartners/Caremark |
Scrushy was chairman of the board &
(briefly) CEO, Larry House was CEO, Tadd McVay was a VP, Michael Martin
was a board member and other directors included HS board members
Striplin and Newhall. |
|
|
MedCenterDirect |
Scrushy partnership with Chuck Newhall |
|
|
Integrated Health Services |
Scrushy was on the board |
|
|
Capstone Capital |
Partnership with Scrushy, Martin and John
McRoberts |
|
|
Surgical Health |
Scrushy was on the board |
|
|
HealthTronics Surgical Services |
Mike Martin was on the board |
Did business with HealthSouth |
|
Meadowbrook Healthcare Co. |
|
|
|
Cannongate |
Partnership with Martin and McRoberts |
|