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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.
LIST OF SUBSIDIARIES
Entity Name: | Jurisdiction of Domicile: | Entity Type: | ||||||
---|---|---|---|---|---|---|---|---|
Care Management Resources, Inc. | Florida | C/G | ||||||
Green Spring Health Services, Inc.(1) | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
Advantage Behavioral Systems, Inc.(2) | Pennsylvania | C/G | ||||||
Subsidiary: | ||||||||
Resource Day Treatment Center | Pennsylvania | NP/NG | ||||||
AdvoCare of Tennessee, Inc. | Tennessee | C/G | ||||||
Subsidiary: | ||||||||
Premier Holdings, Inc. | Tennessee | C/G | ||||||
Subsidiary: | ||||||||
Magellan—PBS, LLC | LLC/NG | |||||||
Premier Behavioral Systems of Tennessee, LLC(3) | Tennessee | LLC/NG | ||||||
Allied Specialty Care Services, LLC | Delaware | LLC/G | ||||||
Subsidiaries: | ||||||||
Vivra, Inc.(4) | Nevada | C/G | ||||||
Ihealth Technologies, LLC(5) | Delaware | LLC/G | ||||||
Ceres Behavioral Healthcare Systems, LLC(6) | Oregon | LLC/NG | ||||||
New GPA, Inc.(7) | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
GPA Pennsylvania, Inc. | Pennsylvania | C/G | ||||||
Novapsy Clinic, LLC(8) | Virginia | LLC/NG | ||||||
Green Spring of Pennsylvania, Inc. | Pennsylvania | C/G | ||||||
Magellan Behavioral of Michigan, Inc. | Michigan | C/G | ||||||
Magellan Behavioral Health of New Jersey, LLC | New Jersey | LLC/G | ||||||
Magellan Capital, Inc. | Delaware | C/G | ||||||
Managed Care Services Mainstay of Central Pennsylvania, Inc.(9) | Pennsylvania | C/G | ||||||
Maryland Health Partners, LLC(10) | Maryland | LLC/NG | ||||||
Vista Behavioral Health Plans, Inc.(11) | California | C/NG | ||||||
MBH Capital, Inc.(12) | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
CMCI, Inc. | Nevada | C/G | ||||||
CMFC, Inc. | Nevada | C/G | ||||||
Magellan Behavioral Health, Inc. | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
Magellan Behavioral Health of Ohio, Inc. | Ohio | C/NG | ||||||
Magellan Behavioral Health of Washington, Inc. | Washington | C/G | ||||||
Magellan Behavioral Health Systems, LLC(13) | Utah | LLC/G | ||||||
Subsidiaries: | ||||||||
Human Affairs International of Pennsylvania, Inc. | Pennsylvania | C/G | ||||||
Human Affairs International of California | California | C/NG | ||||||
MBH of Puerto Rico | Puerto Rico | C/G | ||||||
Merit Behavioral Care Corporation(14) | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
AGCA, Inc. | Pennsylvania | C/G | ||||||
Subsidiaries: | ||||||||
AGCA Headquarters Limited Partnership(15) | Pennsylvania | LP/NG | ||||||
AGCA New York, Inc. | New York | C/NG | ||||||
Subsidiaries: | ||||||||
AGCA IPA of New York, Inc. | New York | C/NG | ||||||
MBC of New York, Inc., a New York | New York | C/NG | ||||||
Independent Practice Association | ||||||||
U.S. IPA Providers, Inc. | New York | C/NG | ||||||
Alliance Health Systems, Inc. | Indiana | C/G | ||||||
Arizona Biodyne, Inc. | Arizona | C/G | ||||||
Hawaii Biodyne, Inc. | Hawaii | C/G | ||||||
Louisiana Biodyne, Inc. | Louisiana | C/G | ||||||
Magellan HRSC, Inc.(16) | Ohio | C/G | ||||||
MBC Federal Programs, Inc. | Delaware | C/G | ||||||
MBC of New Mexico, Inc. | New Mexico | C/G | ||||||
Merit Behavioral Care of Florida, Inc. | Florida | C/G | ||||||
Merit Behavioral Care of Massachusetts, Inc. | Massachusetts | C/G | ||||||
Magellan Behavioral Health of Pennsylvania, Inc. | Pennsylvania | C/G | ||||||
CMG Health, Inc.(17) | Maryland | C/G | ||||||
Subsidiaries: | ||||||||
Choice Behavioral Health Partnership(18) | Virginia | GP/NG | ||||||
CMG Health of New York, Inc. | New York | C/NG | ||||||
Maryland Health Partners, LLC(19) | Maryland | LLC/NG | ||||||
Montana Community Partners, Inc.(20) | Montana | C/NG | ||||||
Continuum Behavioral Care, LLC(21) | Rhode Island | LLC/NG | ||||||
Continuum Behavioral Healthcare Corporation | Delaware | C/G | ||||||
Subsidiary: | ||||||||
Spectrum-Continuum Management Services of New York, LLC(22) | Delaware | LLC/NG | ||||||
EMHC-MBC of New York, LLC(23) | New York | LLC/NG | ||||||
EMHC/MBC IPA Providers of New York, LLC(24) | New York | LLC/NG | ||||||
EMHC-MBC Services of New York, LLC(25) | New York | LLC/NG | ||||||
Group Plan Clinic, Inc. | Texas | C/G | ||||||
Magellan Behavioral Health Providers of Texas, Inc. | Texas | C/NG | ||||||
MBC of America, Inc. | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
EMHC/MBC IPA Providers of New York, LLC(26) | New York | LLC/NG | ||||||
EMHC-MBC Services of New York, LLC(27) | New York | LLC/NG | ||||||
Empire Community Delivery Systems, LLC(28) | New York | LLC/NG | ||||||
MBC Management Services of New York, LLC(29) | New York | LLC/NG | ||||||
MBC of Tennessee, Inc. | Tennessee | C/G | ||||||
MBC of Tennessee, LLC(30) | Tennessee | LLC/NG | ||||||
MBC/IPA Providers of New York, LLC(31) | New York | LLC/NG | ||||||
Royal Health Care, LLC(32) | New York | LLC/NG | ||||||
MBC of North Carolina, LLC | North Carolina | LLC/G | ||||||
MBC of Tennessee, LLC(33) | Tennessee | LLC/NG | ||||||
Subsidiary: | ||||||||
Community Sector Systems, Inc.(34) | Washington | C/NG | ||||||
Magellan Behavioral Care Corporation of Iowa | Iowa | C/G | ||||||
Merit Health Insurance Company | Illinois | C/NG | ||||||
Subsidiary: | ||||||||
Orion Life Insurance Company | Delaware | C/NG | ||||||
Merit Holdings Corp. | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
MBC National Service Corporation | Delaware | C/G | ||||||
Merit INROADS Behavioral Health Services, LLC(35) | Delaware | LLC/G | ||||||
Subsidiaries: | ||||||||
Merit INROADS Behavioral Health Services of Illinois, LLC(36) | Illinois | LLC/G | ||||||
INROADS Behavioral Health Services of Texas, L.P.(37) | Texas | LP/G | ||||||
PPC Group, Inc. | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
Merit Behavioral Care of California, Inc. | Missouri | C/NG | ||||||
P.P.C., Inc. | Missouri | C/G | ||||||
Subsidiary: | ||||||||
Personal Performance Consultants of New York, Inc. | New York | C/G | ||||||
Tennessee Behavioral Health, Inc.(38) | Tennessee | C/NG | ||||||
Magellan Behavioral Health of Texas, Inc. | Texas | C/NG | ||||||
Magellan CBHS Holdings, Inc. | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
The Charter Behavioral Health System of Northwest Indiana, LLC(39) | Delaware | LLC/G | ||||||
Charter Alvarado Behavioral Health System, Inc. | California | C/G | ||||||
Charter Bay Harbor Behavioral Health System, Inc. | Florida | C/G | ||||||
Charter Behavioral Health System of Columbia, Inc. | Missouri | C/G | ||||||
Charter Behavioral Health System of Dallas, Inc. | Texas | C/G | ||||||
Charter Behavioral Health System of Delmarva, Inc. | Maryland | C/G | ||||||
Charter Behavioral Health System at Fair Oaks, Inc. | New Jersey | C/G | ||||||
Charter Behavioral Health System at Hidden Brook, Inc. | Maryland | C/G | ||||||
Charter Behavioral Health System of Lafayette, Inc. | Louisiana | C/G | ||||||
Subsidiary: | ||||||||
The Charter Cypress Behavioral Health System, L.L.C.(40) | Tennessee | LLC/NG | ||||||
Charter Behavioral Health System of Lake Charles, Inc. | Louisiana | C/G | ||||||
Charter Behavioral Health System of Massachusetts, Inc. | Massachusetts | C/G | ||||||
Subsidiary: | ||||||||
Westwood/Pembroke Health System Limited Partnership | Massachusetts | LP/G | ||||||
Charter Behavioral Health System of Nashua, Inc. | New Hampshire | C/G | ||||||
Charter Behavioral Health System of New Mexico, Inc. | New Mexico | C/G | ||||||
Subsidiary: | ||||||||
The Charter Heights Behavioral Health System Limited Partnership(41) | Delaware | LP/NG | ||||||
Charter Behavioral Health System of Paducah, Inc. | Kentucky | C/G | ||||||
Charter Behavioral Health System at Potomac Ridge, Inc. | Maryland | C/G | ||||||
Charter Behavioral Health System of Toledo, Inc. | Ohio | C/G | ||||||
Charter Canyon Behavioral Health System, Inc. | Utah | C/G | ||||||
Charter Centennial Peaks Behavioral Health System, Inc. | Colorado | C/G | ||||||
Charter Fairmount Behavioral Health System, Inc. | Pennsylvania | C/G | ||||||
Charter Fenwick Hall Behavioral Health System, Inc. | South Carolina | C/G | ||||||
Charter Forest Behavioral Health System, Inc. | Louisiana | C/G | ||||||
Charter Grapevine Behavioral Health System, Inc. | Texas | C/G | ||||||
Charter Hospital of Mobile, Inc. | Alabama | C/G | ||||||
Charter Hospital of Santa Teresa, Inc. | New Mexico | C/G | ||||||
Charter Hospital of St. Louis, Inc. | Missouri | C/G | ||||||
Charter Lakeside Behavioral Health Systems, Inc. | Tennessee | C/G | ||||||
Charter Linden Oaks Behavioral Health System, Inc. | Illinois | C/G | ||||||
Subsidiary: | ||||||||
Naperville Psychiatric Ventures(42) | Illinois | GP/NG | ||||||
Charter Medical—Clayton County, Inc. | Georgia | C/G | ||||||
Charter Medical of East Valley, Inc. | Arizona | C/G | ||||||
Charter Medical—Long Beach, Inc. | California | C/G | ||||||
Charter Medical of Puerto Rico, Inc. | Puerto Rico | C/G | ||||||
Charter Milwaukee Behavioral Health System, Inc. | Wisconsin | C/G | ||||||
Charter MOB of Charlottesville, Inc. | Virginia | C/G | ||||||
Subsidiary: | ||||||||
Mental Healthsource, L.L.C.(43) | Virginia | LLC/NG | ||||||
Charter North Behavioral Health System, Inc. | Alaska | C/G | ||||||
Charter North Star Behavioral Health System, L.L.C.(44) | Tennessee | LLC/NG | ||||||
Charter Northridge Behavioral Health System, Inc. | North Carolina | C/G | ||||||
Subsidiary: | ||||||||
Holly Hill/Charter Behavioral Health System, L.L.C.(45) | Tennessee | LLC/NG | ||||||
Charter Westbrook Behavioral Health System, Inc. | Virginia | C/G | ||||||
Florida Health Facilities, Inc. | Florida | C/G | ||||||
Golden Isle Assurance Company Ltd. | Bermuda | C/NG | ||||||
Plymouth Insurance Company, Ltd. | Bermuda | C/NG | ||||||
Magellan Public Solutions, Inc.(46) | Delaware | C/G | ||||||
Subsidiaries: | ||||||||
KidsCareNet of Milwaukee, LLC(47) | Wisconsin | LLC/NG | ||||||
Correctional Behavioral Solutions of Indiana, Inc. | Indiana | C/G | ||||||
Correctional Behavioral Solutions of New Jersey, Inc. | New Jersey | C/G | ||||||
Magellan Specialty Health, Inc. | Delaware | C/G |
- (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. |