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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.
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, LLC3 | Tennessee | LLC | ||||||
Allied Specialty Care Services, LLC | Delaware | LLC | ||||||
Subsidiaries: | ||||||||
Vivra, Inc.4 | Nevada | C | ||||||
Subsidiaries: | ||||||||
Vivra Heart Services, Inc. | Nevada | C | ||||||
Vivra Network Services, Inc. | Florida | C | ||||||
PHP Holdings, Inc. | Colorado | C | ||||||
Ihealth Technologies, LLC5 | Delaware | LLC | ||||||
Ceres Behavioral Healthcare Systems, LLC6 | Oregon | LLC |
- 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.
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
| | | ||||||
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New GPA, Inc.7 | Delaware | C | ||||||
Subsidiaries: | ||||||||
GPA Pennsylvania, Inc. | Pennsylvania | C | ||||||
Novapsy Clinic, LLC8 | 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, LLC10 | 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, LLC13 | Utah | LLC | ||||||
Human Affairs International of California | California | C |
- 7
- Formerly known as Group Practice Affiliates, 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.
- 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 2/15/01and 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.
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
| | | |||||
---|---|---|---|---|---|---|---|
Subsidiaries: | |||||||
Human Affairs International of Pennsylvania, Inc. | Pennsylvania | C | |||||
MBH of Puerto Rico | Puerto Rico | C | |||||
Merit Behavioral Care Corporation14 | Delaware | C | |||||
Subsidiaries: | |||||||
AGCA, Inc. | Pennsylvania | C | |||||
Subsidiaries: | |||||||
AGCA Headquarters Limited Partnership15 | Pennsylvania | LP | |||||
AGCA New York, Inc. | New York | C | |||||
Subsidiaries: | |||||||
AGCA IPA of New York, Inc. | New York | C | |||||
MBC of New York, Inc., a New York Independent Practice Association | New York | C | |||||
U.S. IPA Providers, Inc. | New York | C | |||||
Alliance Health Systems, Inc.16 | Indiana | C | |||||
Arizona Biodyne, Inc. | Arizona | C | |||||
Hawaii Biodyne, Inc. | Hawaii | C | |||||
Louisiana Biodyne, Inc. | Louisiana | C | |||||
Magellan HRSC, Inc.17 | 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 |
- 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.
- 17
- Formerly known as Merit Behavioral Care Systems Corporation.
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
| | | |||
---|---|---|---|---|---|
CMG Health, Inc.18 | Maryland | C | |||
Subsidiaries: | |||||
Choice Behavioral Health Partnership19 | Virginia | GP | |||
CMG Health of New York, Inc. | New York | C | |||
Maryland Health Partners, LLC20 | Maryland | LLC | |||
Montana Community Partners, Inc.21 | Montana | C | |||
Continuum Behavioral Care, LLC22 | Rhode Island | LLC | |||
Continuum Behavioral Healthcare Corporation | Delaware | C | |||
Subsidiary: | |||||
Spectrum-Continuum Management Services of New York, LLC23 | Delaware | LLC | |||
EMHC-MBC of New York, LLC24 | New York | LLC | |||
EMHC/MBC IPA Providers of New York, LLC25 | New York | LLC | |||
EMHC-MBC Services of New York, LLC26 | 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, LLC27 | New York | LLC | |||
EMHC-MBC Services of New York, LLC28 | New York | LLC | |||
Empire Community Delivery Systems, LLC29 | New York | LLC | |||
MBC Management Services of New York, LLC30 | New York | LLC | |||
MBC of Tennessee, Inc. | Tennessee | C |
- 18
- Acquired by stock purchase on 9/11/97.
- 19
- 50% owned by CMG Health, Inc.
- 20
- 50% owned by CMG Health, Inc.; 50% owned by Green Spring Health Services, Inc.
- 21
- 55% owned by CMG Health, Inc.
- 22
- 50% owned by Merit Behavioral Care Corporation.
- 23
- 50% owned by Continuum Behavioral Healthcare Corporation.
- 24
- 79.8% owned by Merit Behavioral Care Corporation.
- 25
- 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc.
- 26
- 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc.
- 27
- 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC.
- 28
- 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC.
- 29
- 16.667% owned by MBC of America, Inc.
- 30
- 80.2 % owned by MBC of America, Inc.
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
| | | ||||
---|---|---|---|---|---|---|
MBC of Tennessee, LLC31 | Tennessee | LLC | ||||
MBC/IPA Providers of New York, LLC32 | New York | LLC | ||||
Royal Health Care, LLC33 | New York | LLC | ||||
MBC of North Carolina, LLC | North Carolina | LLC | ||||
MBC of Tennessee, LLC34 | Tennessee | LLC | ||||
Subsidiary: | ||||||
Community Sector Systems, Inc.35 | 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 Behavioral Care of Maryland, Inc. | Maryland | C | ||||
Merit INROADS Behavioral Health Services, LLC36 | Delaware | LLC | ||||
Subsidiaries: | ||||||
Merit INROADS Behavioral Health Services of Illinois, LLC37 | Illinois | LLC | ||||
INROADS Behavioral Health Services of Texas, L.P.38 | Texas | LP | ||||
MeritChoice, Ltd.39 | Pennsylvania | LP |
- 31
- 99% owned by Merit Holdings Corp.; 1% owned by Merit Behavioral Care of Illinois, Inc.
- 32
- 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation.
- 33
- 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation.
- 34
- 50% owned by Merit Holdings Corp.
- 35
- Acquired as a result of a stock purchase on 3/31/99.
- 36
- 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.
- 37
- 50% owned by Charter Behavioral Health System of Lafayette, Inc.
- 38
- Approximately 97.5% owned by Charter Behavioral Health System of Massachusetts, Inc.
- 39
- 67% owned by Charter Behavioral Health System of New Mexico, Inc.
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
| | | ||||
---|---|---|---|---|---|---|
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.40 | 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, LLC41 | Delaware | LLC | ||||
Charter Alvarado Behavioral Health System, Inc. | California | C | ||||
Charter Bay Harbor Behavioral Health System, Inc. | Florida | C | ||||
Charter Behavioral Health System of Central Georgia, Inc. | Georgia | 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.42 | 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 Partnership43 | Massachusetts | LP | ||||
Charter Behavioral Health System of Nashua, Inc. | New Hampshire | C |
- 40
- 75% owned by Charter Linden Oaks Behavioral Health System, Inc.
- 41
- 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).
- 42
- 57% owned by Magellan CBHS Holdings, Inc.
- 43
- 50% owned by Charter Northridge Behavioral Health System, Inc.
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
| | | |||
---|---|---|---|---|---|
Charter Behavioral Health System of New Mexico, Inc. | New Mexico | C | |||
Subsidiary: | |||||
The Charter Heights Behavioral Health System Limited Partnership44 | 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 Ventures45 | 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 | |||
Subsidiary: | |||||
Mental Healthsource, L.L.C.46 | Virginia | LLC | |||
Charter North Behavioral Health System, Inc. | Alaska | C |
- 44
- Correctional Behavioral Solutions, Inc. merged into parent on 9/17/01.
- 45
- 50% owned by Magellan Public Solutions, Inc.
- 46
- 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).
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
| | | |||
---|---|---|---|---|---|
Charter North Counseling Center, Inc. | Alaska | C | |||
Charter North Star Behavioral Health System, L.L.C.47 | Tennessee | LLC | |||
Charter Northridge Behavioral Health System, Inc. | North Carolina | C | |||
Subsidiary: | |||||
Holly Hill/Charter Behavioral Health System, L.L.C.48 | Tennessee | LLC | |||
Charter Westbrook Behavioral Health System, Inc. | Virginia | C | |||
Charter White Oak Behavioral Health System, Inc. | Maryland | C | |||
Florida Health Facilities, Inc. | Florida | C | |||
Golden Isle Assurance Company Ltd. | Bermuda | C | |||
Plymouth Insurance Company, Ltd. | Bermuda | C | |||
Magellan Public Solutions, Inc.49 | Delaware | C | |||
Subsidiaries: | |||||
KidsCareNet of Milwaukee, LLC50 | Wisconsin | LLC | |||
Magellan Public Network, Inc. | Delaware | C | |||
Correctional Behavioral Solutions of Indiana, Inc. | Indiana | C | |||
Correctional Behavioral Solutions of New Jersey, Inc. | New Jersey | C | |||
Magellan Specialty Health, Inc. | Delaware | C |
- 47
- 57% owned by Magellan CBHS Holdings, Inc.
- 48
- 50% owned by Charter Northridge Behavioural Health System, Inc.
- 49
- Correctional Behavioral Solutions, Inc. merged into parent on 9/17/01.
- 50
- 50% owned by Magellan Public Solutions, Inc.
LIST OF SUBSIDIARIES