EX-99 4 jd8-27_revisedt3g1.txt T3G-1 Exhibit T3G-1 C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company MAGELLAN HEALTH SERVICES, INC. LIST OF SUBSIDIARIES ENTITY NAME: JURISDICTION OF DOMICILE: ENTITY TYPE: ------------------------------------------------------------------------------- ----------------------------- ------------------ Care Management Resources, Inc. Florida C Green Spring Health Services, Inc.(1) Delaware C Subsidiaries: Advantage Behavioral Systems, Inc.(2) Pennsylvania C Subsidiary: Resource Day Treatment Center Pennsylvania NP AdvoCare of Tennessee, Inc. Tennessee C Subsidiary: Premier Holdings, Inc. Tennessee C Subsidiary: Magellan--PBS, LLC LLC Premier Behavioral Systems of Tennessee, LLC(3) Tennessee LLC Allied Specialty Care Services, LLC Delaware LLC Subsidiaries: Vivra, Inc.(4) Nevada C Ihealth Technologies, LLC(5) Delaware LLC Ceres Behavioral Healthcare Systems, LLC(6) Oregon LLC New GPA, Inc.(7) Delaware C Subsidiaries: GPA Pennsylvania, Inc. Pennsylvania C Novapsy Clinic, LLC(8) Virginia LLC Green Spring of Pennsylvania, Inc. Pennsylvania C Magellan Behavioral of Michigan, Inc. Michigan C Magellan Behavioral Health of New Jersey, LLC New Jersey LLC Magellan Capital, Inc. Delaware C Managed Care Services Mainstay of Central Pennsylvania, Inc.(9) Pennsylvania C Maryland Health Partners, LLC(10) Maryland LLC Vista Behavioral Health Plans, Inc.(11) California C MBH Capital, Inc.(12) Delaware C Subsidiaries: CMCI, Inc. Nevada C CMFC, Inc. Nevada C Magellan Behavioral Health, Inc. Delaware C Subsidiaries: Magellan Behavioral Health of Ohio, Inc. Ohio C Magellan Behavioral Health of Washington, Inc. Washington C Magellan Behavioral Health Systems, LLC(13) Utah LLC Subsidiaries: Human Affairs International of Pennsylvania, Inc. Pennsylvania C Human Affairs International of California California C MBH of Puerto Rico Puerto Rico C Merit Behavioral Care Corporation(14) Delaware C Subsidiaries: AGCA, Inc. Pennsylvania C Subsidiaries: AGCA Headquarters Limited Partnership(15) Pennsylvania LP AGCA New York, Inc. New York C ENTITY NAME: JURISDICTION OF DOMICILE: ENTITY TYPE: ------------------------------------------------------------------------------- ----------------------------- ------------------ Subsidiaries: AGCA IPA of New York, Inc. New York C MBC of New York, Inc., a New York New York C Independent Practice Association U.S. IPA Providers, Inc. New York C Alliance Health Systems, Inc. Indiana C Arizona Biodyne, Inc. Arizona C Hawaii Biodyne, Inc. Hawaii C Louisiana Biodyne, Inc. Louisiana C Magellan HRSC, Inc.(16) Ohio C MBC Federal Programs, Inc. Delaware C MBC of New Mexico, Inc. New Mexico C Merit Behavioral Care of Florida, Inc. Florida C Merit Behavioral Care of Massachusetts, Inc. Massachusetts C Magellan Behavioral Health of Pennsylvania, Inc. Pennsylvania C CMG Health, Inc.(17) Maryland C Subsidiaries: Choice Behavioral Health Partnership(18) Virginia GP CMG Health of New York, Inc. New York C Maryland Health Partners, LLC(19) Maryland LLC Montana Community Partners, Inc.(20) Montana C Continuum Behavioral Care, LLC(21) Rhode Island LLC Continuum Behavioral Healthcare Corporation Delaware C Subsidiary: Spectrum-Continuum Management Services of New York, LLC(22) Delaware LLC EMHC-MBC of New York, LLC(23) New York LLC EMHC/MBC IPA Providers of New York, LLC(24) New York LLC EMHC-MBC Services of New York, LLC(25) New York LLC Group Plan Clinic, Inc. Texas C Magellan Behavioral Health Providers of Texas, Inc. Texas C MBC of America, Inc. Delaware C Subsidiaries: EMHC/MBC IPA Providers of New York, LLC(26) New York LLC EMHC-MBC Services of New York, LLC(27) New York LLC Empire Community Delivery Systems, LLC(28) New York LLC MBC Management Services of New York, LLC(29) New York LLC MBC of Tennessee, Inc. Tennessee C MBC of Tennessee, LLC(30) Tennessee LLC MBC/IPA Providers of New York, LLC(31) New York LLC Royal Health Care, LLC(32) New York LLC MBC of North Carolina, LLC North Carolina LLC MBC of Tennessee, LLC(33) Tennessee LLC Subsidiary: Community Sector Systems, Inc.(34) Washington C Magellan Behavioral Care Corporation of Iowa Iowa C Merit Health Insurance Company Illinois C Subsidiary: Orion Life Insurance Company Delaware C Merit Holdings Corp. Delaware C Subsidiaries: MBC National Service Corporation Delaware C Merit INROADS Behavioral Health Services, LLC(35) Delaware LLC Subsidiaries: Merit INROADS Behavioral Health Services of Illinois, LLC(36) Illinois LLC 2 ENTITY NAME: JURISDICTION OF DOMICILE: ENTITY TYPE: ------------------------------------------------------------------------------- ----------------------------- ------------------ INROADS Behavioral Health Services of Texas, L.P.(37) Texas LP PPC Group, Inc. Delaware C Subsidiaries: Merit Behavioral Care of California, Inc. Missouri C P.P.C., Inc. Missouri C Subsidiary: Personal Performance Consultants of New York, Inc. New York C Tennessee Behavioral Health, Inc.(38) Tennessee C Magellan Behavioral Health of Texas, Inc. Texas C Magellan CBHS Holdings, Inc. Delaware C Subsidiaries: The Charter Behavioral Health System of Northwest Indiana, LLC(39) Delaware LLC Charter Alvarado Behavioral Health System, Inc. California C Charter Bay Harbor Behavioral Health System, Inc. Florida C Charter Behavioral Health System of Columbia, Inc. Missouri C Charter Behavioral Health System of Dallas, Inc. Texas C Charter Behavioral Health System of Delmarva, Inc. Maryland C Charter Behavioral Health System at Fair Oaks, Inc. New Jersey C Charter Behavioral Health System at Hidden Brook, Inc. Maryland C Charter Behavioral Health System of Lafayette, Inc. Louisiana C Subsidiary: The Charter Cypress Behavioral Health System, L.L.C.(40) Tennessee LLC Charter Behavioral Health System of Lake Charles, Inc. Louisiana C Charter Behavioral Health System of Massachusetts, Inc. Massachusetts C Subsidiary: Westwood/Pembroke Health System Limited Partnership Massachusetts LP Charter Behavioral Health System of Nashua, Inc. New Hampshire C Charter Behavioral Health System of New Mexico, Inc. New Mexico C Subsidiary: The Charter Heights Behavioral Health System Limited Partnership(41) Delaware LP Charter Behavioral Health System of Paducah, Inc. Kentucky C Charter Behavioral Health System at Potomac Ridge, Inc. Maryland C Charter Behavioral Health System of Toledo, Inc. Ohio C Charter Canyon Behavioral Health System, Inc. Utah C Charter Centennial Peaks Behavioral Health System, Inc. Colorado C Charter Fairmount Behavioral Health System, Inc. Pennsylvania C Charter Fenwick Hall Behavioral Health System, Inc. South Carolina C Charter Forest Behavioral Health System, Inc. Louisiana C Charter Grapevine Behavioral Health System, Inc. Texas C Charter Hospital of Mobile, Inc. Alabama C Charter Hospital of Santa Teresa, Inc. New Mexico C Charter Hospital of St. Louis, Inc. Missouri C Charter Lakeside Behavioral Health Systems, Inc. Tennessee C Charter Linden Oaks Behavioral Health System, Inc. Illinois C Subsidiary: Naperville Psychiatric Ventures(42) Illinois GP Charter Medical--Clayton County, Inc. Georgia C Charter Medical of East Valley, Inc. Arizona C Charter Medical--Long Beach, Inc. California C Charter Medical of Puerto Rico, Inc. Puerto Rico C Charter Milwaukee Behavioral Health System, Inc. Wisconsin C Charter MOB of Charlottesville, Inc. Virginia C 3 ENTITY NAME: JURISDICTION OF DOMICILE: ENTITY TYPE: ------------------------------------------------------------------------------- ----------------------------- ------------------ Subsidiary: Mental Healthsource, L.L.C.(43) Virginia LLC Charter North Behavioral Health System, Inc. Alaska C Charter North Star Behavioral Health System, L.L.C.(44) Tennessee LLC Charter Northridge Behavioral Health System, Inc. North Carolina C Subsidiary: Holly Hill/Charter Behavioral Health System, L.L.C.(45) Tennessee LLC Charter Westbrook Behavioral Health System, Inc. Virginia C Florida Health Facilities, Inc. Florida C Golden Isle Assurance Company Ltd. Bermuda C Plymouth Insurance Company, Ltd. Bermuda C Magellan Public Solutions, Inc.(46) Delaware C Subsidiaries: KidsCareNet of Milwaukee, LLC(47) Wisconsin LLC Correctional Behavioral Solutions of Indiana, Inc. Indiana C Correctional Behavioral Solutions of New Jersey, Inc. New Jersey C Magellan Specialty Health, Inc. Delaware C
-------------------------------------- (1) Acquired by stock purchase--51% on 12/13/95; 10% on 12/21/95; 34% on 1/29/98. (2) Acquired as a result of the merger of former parent, TAO, Inc. and Green Spring Health Services, Inc. on 9/30/96. (3) 50% owned by Premier Holdings, Inc. (4) Acquired by stock purchase on 2/29/00 by Allied Specialty Care Services, Inc. Allied Specialty Care Services, Inc. merged into Allied Specialty Care Services, LLC on 1/24/01. (5) Formed on 2/12/01. iHealth Technologies, Inc. merged into this LLC on 2/16/01. (6) 97% owned by Green Spring Health Services, Inc. (7) Formerly known as Group Practice Affiliates, Inc. (8) 50% owned by Group Practice Affiliates, Inc.-expected to close operations on 2/28/01 (9) Acquired by Green Spring Health Services, Inc. on 4/1/97. (10) 50% owned by Green Spring Health Services, Inc.; 50% owned by CMG Health, Inc., a direct subsidiary of Merit Behavioral Care Corporation. (11) Acquired by Green Spring Health Services, Inc. on 1/1/98. (12) Charter Behavioral Corporation was renamed MBH Capital, Inc. on 2/15/01 and Desert Springs Hospital, Inc. merged with this corporation (13) Acquired by Magellan Health Services, Inc. on 12/4/97 from Aetna US Healthcare, Inc. Formerly known as Human Affairs International, Inc. The stock of this company was distributed to Magellan Behavioral Health, Inc. on 12/14/01 and the corporation was converted into a limited liability company on 12/31/01 with Magellan Behavioral Health, Inc. being the sole member. (14) Acquired on 2/12/98 by stock purchase. The holding company, MBCH, Inc., merged into Magellan Behavioral Health, Inc. on 2/15/01, thereby transferring the ownership of Merit Behavioral Care Corporation and its subsidiaries under Magellan Behavioral Health, Inc. American Biodyne, Inc. merged into its parent, Merit Behavioral Care Corporation on 5/31/02. (15) 15% owned by AGCA, Inc. (16) Formerly known as Merit Behavioral Care Systems Corporation (17) Acquired by stock purchase on 9/11/97. (18) 50% owned by CMG Health, Inc. (19) 50% owned by CMG Health, Inc.; 50% owned by Green Spring Health Services, Inc. (20) 55% owned by CMG Health, Inc. (21) 50% owned by Merit Behavioral Care Corporation (22) 50% owned by Continuum Behavioral Healthcare Corporation (23) 79.8% owned by Merit Behavioral Care Corporation (24) 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc. (25) 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc. (26) 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC (27) 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC (28) 16.667% owned by MBC of America, Inc. (29) 80.2 % owned by MBC of America, Inc. (30) MBC of America, Inc and Merit Behavioral Care Corporation serve as sole members (31) 80.2% owned by MBC of America, Inc. (32) 50% owned by MBC of America, Inc. (33) Merit Behavioral Care Corporation and MBC of America, Inc. serve as sole members (34) 19.9 % owned by MBC Washington Systems, Inc. (35) 99% owned by Merit Holdings Corp.; 1% owned by Merit Behavioral Care of Illinois, Inc. (36) 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation (37) 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation (38) Acquired as a result of a stock purchase on 3/31/99. (39) Was 5% owned by Behavioral Health Systems of Indiana, Inc.; 95% owned by Charter Indiana BHS Holding, Inc (both subsidiaries of Magellan CBHS Holdings, Inc. which were dissolved on 9/26/02 and 9/19/02 respectively). Now 100% owned by Magellan CBHS Holdings, Inc. (40) 50% owned by Charter Behavioral Health System of Lafayette, Inc. (41) 67% owned by Charter Behavioral Health System of New Mexico, Inc. (42) 75% owned by Charter Linden Oaks Behavioral Health System, Inc. (43) 50% owned by Charter MOB of Charlottesville, Inc. (previously 50% owned by Charter Behavioral Health System of Central Virginia, Inc. who merged in Charter MOB of Charlottesville on 1/28/00) (44) 57% owned by Magellan CBHS Holdings, Inc. (45) 50% owned by Charter Northridge Behavioral Health System, Inc. (46) Correctional Behavioral Solutions, Inc. merged into parent on 9/17/01 47 50% owned by Magellan Public Solutions, Inc. NOTE: The ownership interest in each non-indented entity is directly-held by Magellan Health Services, Inc.; the ownership interest in each indented entity is directly-held by the preceding non-indented entity. The percentage of ownership in each entity is 100% unless otherwise noted in a footnote.