REPORT TO
FLORIDA
DEPARTMENT OF FINANCIAL SERVICES,
DIVISION OF REHABILITATION
AND LIQUIDATION
CADUCEUS SELF-INSURANCE FUND
IN LIQUIDATION
DETERMINATION OF PROCESS AND
CALCULATIONS TO RETURN
ASSESSMENTS BY INSURED
Preferred Insurance Capital Consultants, LLC
55 NE Fifth Avenue - Suite 502
Boca Raton, FL 33432
November 19, 2007
Division of Rehabilitation and Liquidation
Caduceus SIF in Liquidation
Determination of Process and Calculations to Return Assessments by Insured
TABLE OF CONTENTS
I.
INTRODUCTION.............................................................................................................................. 1
II.
DETERMINATION OF BASIS FOR RETURNING ASSESSMENT DOLLARS TO
INSUREDS ....................................................................................................................................... 2
A.
HISTORY OF ASSESSMENTS .......................................................................................... 2
B.
DETERMINATION OF ASSESSMENT AMOUNTS ........................................................... 2
C.
REFUND BY INSURED OF AGGREGATE AMOUNT DETERMINED BY DFS ............... 2
D.
DATA AVAILABLE FOR ASSIGNMENT ........................................................................... 2
E.
RECOMMENDED ALLOCATION PROCESS .................................................................... 3
III.
CAVEATS AND LIMITATIONS ....................................................................................................... 5
IV.
LIST OF EXHIBITS .......................................................................................................................... 6
TOC
Preferred Insurance Capital Consultants, LLC
Division of Rehabilitation and Liquidation
Caduceus SIF in Liquidation
Determination of Process and Calculations to Return Assessments by Insured
I.
INTRODUCTION
The Florida Department of Financial Services, Division of Rehabilitation and
Liquidation (DFS) has engaged Preferred Insurance Capital Consultants, LLC,
(PICC) to assist in the matter of the Caduceus Self-Insured Fund, In Liquidation
(Caduceus). Caduceus provided coverage for the medical malpractice exposure
of a group of owner-healthcare providers. Formerly headquartered in Fort
Lauderdale, Florida, Caduceus is currently in run-off mode. Caduceus was
placed in liquidation by Court order on January 3, 2000. The DFS was appointed
as Receiver for purposes of liquidation.
In 2003, the DFS assessed each Caduceus member (insured) in order to settle
Caduceus’ outstanding liabilities. PICC provided actuarial and other consulting
services in connection with the assessment process. Subsequent to the
assessment being levied, DFS has succeeded in obtaining for Caduceus a
substantial recovery of funds. As a result, DFS has determined that a substantial
amount of assessment dollars will not be required in order to settle the affairs of
the Caduceus estate. DFS has asked that PICC determine a fair, equitable, and
actuarially-sound formula and process for allocating to individual insureds an
aggregate refund as determined by DFS (hereafter referred to as the “allocation
process”).
1
Preferred Insurance Capital Consultants, LLC
Division of Rehabilitation and Liquidation
Caduceus SIF in Liquidation
Determination of Process and Calculations to Return Assessments by Insured
II.
DETERMINATION OF BASIS FOR RETURNING ASSESSMENT DOLLARS TO
INSUREDS
A.
History of Assessments
There have been two instances of assessments being levied against
insureds.
The first assessment was in July 1999.
The second
assessment was in January 2003.
B.
Determination of Assessment Amounts
The 1999 assessment by insured was determined by Caduceus
management, and did not include any provisions to recognize failure of
some insureds to pay assessments, time value of money, etc.
The 2003 assessment by insured was determined by DFS and reflected:
1.
2.
3.
4.
5.
C.
The underwriting experience of individual policy years,
Unpaid 1999 assessments and credit for paid 1999 assessments,
The cost of expected future uncollectible assessments,
The cost of a discount for prompt payment, and
Interest on assessment balances due.
Refund by Insured of Aggregate Amount Determined by DFS
DFS has successfully pursued through negotiations and litigation amounts
owed to Caduceus by outside parties. As a result of DFS’ successful
recovery of monies to Caduceus, DFS is in the process of determining an
amount of assessment that will be returned to insureds.
PICC’s
responsibility is to provide DFS with an appropriate allocation process.
D.
Data Available for Assignment
DFS provided PICC with an electronic file (see Exhibit A, attached) that
lists by policy:
1.
2.
3.
4.
The policy number,
The amount of 1999 assessment paid,
The amount of 2003 assessment paid, and
The amount of interest paid.
DFS was able to provide, by insured, the amount of credit for prompt
payment, the amounts written-off, and amounts of judgments. However,
PICC has determined that this additional information does not provide any
value in determining the allocation process. PICC concludes that the
2
Preferred Insurance Capital Consultants, LLC
Division of Rehabilitation and Liquidation
Caduceus SIF in Liquidation
Determination of Process and Calculations to Return Assessments by Insured
allocation process should be based on actual 1999 and 2003 assessment
payments made, net of credit for prompt payment, and inclusive of interest
charges paid.
DFS has advised PICC that PICC should assume that there will be no
unexpected liabilities arising and that responsibility for determination of the
total aggregate amount of assessment refund rests with DFS, not PICC.
E.
Recommended Allocation Process
Exhibit A (attached) is a printed copy of an electronic Excel format
spreadsheet that has been provided to DFS as a part of this report.
Columns (a) through (f) display data provided to PICC by DFS. Column
(a) identifies insureds by policy number. Column (b) displays the surname
or corporation name for each insured. Column (c) displays the first name
for each insured. Column (d) displays the amount of 1999 assessment
actually paid by insured. Column (e) displays the amount of 2003
assessment actually paid by insured. Data in columns (d) and (e) includes
interest payments made by insured, and is net of credits for prompt
payment. Column (f) displays the date of last payment by insured.
Column (g) displays the sum, by insured, of the data in columns (d) and
(e). That is, column (g) displays total assessment related payments by
insured. The total assessment related payments for all insureds is the
total for column (g), or $14,998,140.18
Column (h) displays each insured’s total payment as a percentage of the
total amount of assessments and interest paid by all insureds, rounded to
fourteen decimal places.
The first numeric value displayed in column (i), $5,000,000, is a sample
value to illustrate how much refund would be provided to each insured if
DFS determined that the total refund should be $5,000,000. In the
electronic version of Exhibit A provided to DFS, if DFS substitutes an
alternative amount in lieu of $5,000,000, the spreadsheet will
automatically recalculate the values by insured in column (i) using the
percentages by insured displayed in column (h).
The allocation process described above is only valid if the aggregate
amount of refund as determined by DFS is less than the total amount of
assessment collected (including interest collected) as a result of the 1999
and 2003 assessments (e.g., $14,998,140.18). If the aggregate amount of
refund is larger than the total amount of assessment collected, the
3
Preferred Insurance Capital Consultants, LLC
Division of Rehabilitation and Liquidation
Caduceus SIF in Liquidation
Determination of Process and Calculations to Return Assessments by Insured
process for determining refunds by insured should be substantially
revised.
4
Preferred Insurance Capital Consultants, LLC
Division of Rehabilitation and Liquidation
Caduceus SIF in Liquidation
Determination of Process and Calculations to Return Assessments by Insured
III.
CAVEATS AND LIMITATIONS
A.
Entire Document – The conclusions within this study are developed in
the accompanying text and exhibits, which together comprise the report.
B.
Distribution – The report was prepared for the sole use of the Florida
Department of Financial Services, Division of Rehabilitation and
Liquidation (DFS). Distribution to others without our prior written consent
is unauthorized. With our consent, the report may be distributed only in its
entirety.
C.
Data Reliance – The data for this study was provided by the DFS. In the
study, we relied on the accuracy and completeness of this data without
independent audit. If the data is inaccurate or incomplete, our findings
and conclusions may need to be revised.
D.
Valuation Date – The valuation date for the study is August 28, 2007 (the
date for the most recent payment as displayed in Exhibit A, column (d).
E.
Management Reliance – Information concerning the Caduceus program
structure and risk exposure was provided by DFS. In the study, we relied
on the accuracy and completeness of this information without independent
verification. If the information is inaccurate or incomplete, our findings and
conclusions may need to be revised.
F.
Underlying Assumptions – In addition to the assumptions stated in the
report, numerous other assumptions underlie the calculations and results
presented herein.
G.
Best Estimate – These caveats and limitations notwithstanding, the
conclusions represent our best estimate of the requirements of the
program as of the date of this report.
5
Preferred Insurance Capital Consultants, LLC
Division of Rehabilitation and Liquidation
Caduceus SIF in Liquidation
Determination of Process and Calculations to Return Assessments by Insured
IV.
LIST OF EXHIBITS
ƒ
Exhibit A – Assessment Refund by Insured
6
Preferred Insurance Capital Consultants, LLC
Exhibit A
Pg. 1 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
(a)
Policy #
(b)
Insured
Last Name / Corp. Name
(c)
First Name
(d)
Payments
Made on 1999
Assessment
(e)
Total
Received From
2003
Assessment
(incl. interest
payments)
(f)
(g)
Includes
Payments
Through
Total
Assessment
and Interest
Payments by
Policy =(d)+(e)
(h)
(i)
Percent of Total
Assessment by Policy
=(g)/total(e) 14 decimals
Assessment
Refund Total, and
By Insured = (h)
xAggregate
Refund
Aggregate Refund Determined by DFS =
100005
100014
100016
100019
100022
100023
100027
100029
100045
100046
100050
100056
100058
100065
100066
100073
100083
100084
100086
100087
100088
100096
100106
100109
100116
100117
100121
100126
100138
100144
100147
100152
100155
100157
100159
100161
100172
100173
100189
100209
100213
100214
100232
100244
100255
BATTISTA, M.D.
ROSSARIO, M.D.
HERZBERG, M.D.
LOPEZ-MERINO, M.D.
YESNER, M.D.
CANNON, M.D.
SKOLNIK, M.D.
BREZA, M.D.
GHASEMI, M.D.
GRABNER, M.D.
NORMAN, M.D.
ALBIN, M.D.
VERDE, M.D.
UHLIR, M.D.
BULEN, D.O.
MUSA-RIS, M.D.
RAPPERPORT, M.D.
KLEIN, M.D.
DAGDAG, M.D.
MARSICO, M.D.
FEINSTEIN, M.D.
LOPEZ, M.D.
LEMBERG, M.D.
PARKS, M.D.
RODRIGUEZ
DIAZ, M.D.
SMITH, M.D.
SPEILLER, M.D.
SHIVASHANKAR, M.D.
KAANY, M.D.
CHATTIN, M.D.
WOODS, M.D.
RABE-TAGALA, M.D.
TAGALA, M.D.
MILCIUNAS, M.D.
KRISHNAN, M.D.
DAKOS, M.D.
GROSSMAN, M.D.
HOFF, M.D.
KERR, M.D.
CHAMORRO, M.D.
MUNZER, M.D.
PRUITT, M.D.
TANNENBAUM, M.D.
SEILER
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
JOHN
EDWARD
MAX
IGNACIO
ALAN
STANLEY
PHYLLIS
THOMAS
ALI-REZA
HELGA
JACK
ERIC
RACHEL
HANA
JERRY
PEDRO
ALAN
JAY
AZUCENA
ALBERT
RICHARD
IVAN
STEVEN
DEAN
GUILLERMO
FERNANDO
MURRAY
PAUL
LATHA
ENNO
ALBERT
DONALD
VICTORIA
ROMEO
LOURDES
BALA
WILLIAM
MELVIN
ROBERT
CHARLES
JOSE
SEYMOUR
JOHN
RICHARD
HAWLEY
5,727.32
285.08
6,713.14
0.00
11,895.92
6,214.75
6,813.12
8,493.75
0.00
2,405.22
30,451.33
4,432.51
258.69
6,619.50
0.00
6,576.24
16,431.33
3,791.22
4,973.55
8,914.04
13,209.00
185.16
4,633.19
0.00
11,290.28
12,237.71
1,924.27
265.75
3,590.73
12,082.49
3,878.25
555.46
3,825.74
9,903.60
6,566.07
4,488.81
8,935.72
28,158.00
3,764.46
0.00
717.87
11,570.41
9,675.83
11,651.13
1,557.58
7,412.00
13,036.00
11,139.00
17,775.00
23,398.00
5,761.00
13,277.00
9,536.96
19,276.93
5,042.00
32,383.42
2,416.00
4,073.00
10,750.00
0.00
5,659.00
19,371.00
4,872.00
5,542.00
9,429.00
14,075.00
0.00
7,352.52
5,532.00
15,894.00
11,758.00
11,873.00
2,894.00
10,133.00
18,899.00
3,800.00
17,774.72
7,723.00
8,559.00
6,787.00
2,720.00
12,252.00
43,690.92
6,602.00
5,000.00
22,154.00
11,913.00
21,502.00
10,836.00
0.00
4/14/2003
9/9/2003
3/28/2003
4/14/2003
4/8/2003
4/3/2003
3/11/2003
2/6/2004
6/4/2004
11/12/2004
4/15/2004
5/14/2003
4/4/2003
8/12/2005
- 4/4/2003
4/8/2003
3/17/2003
4/14/2003
4/15/2003
3/26/2003
- 9/13/2004
4/16/2003
10/15/2003
3/27/2003
4/7/2003
4/14/2003
4/14/2003
4/14/2003
3/20/2003
2/9/2004
2/28/2003
3/31/2003
4/26/2005
3/11/2003
4/18/2003
11/23/2005
4/14/2003
6/24/2005
4/16/2003
4/3/2003
3/17/2003
4/8/2003
- -
13,139.32
13,321.08
17,852.14
17,775.00
35,293.92
11,975.75
20,090.12
18,030.71
19,276.93
7,447.22
62,834.75
6,848.51
4,331.69
17,369.50
0.00
12,235.24
35,802.33
8,663.22
10,515.55
18,343.04
27,284.00
185.16
11,985.71
5,532.00
27,184.28
23,995.71
13,797.27
3,159.75
13,723.73
30,981.49
7,678.25
18,330.18
11,548.74
18,462.60
13,353.07
7,208.81
21,187.72
71,848.92
10,366.46
5,000.00
22,871.87
23,483.41
31,177.83
22,487.13
1,557.58
0.087606328800%
0.088818212393%
0.119029024837%
0.118514694400%
0.235321977101%
0.079848233556%
0.133950741618%
0.120219639126%
0.128528802696%
0.049654289869%
0.418950278140%
0.045662394922%
0.028881514295%
0.115811025844%
0.000000000000%
0.081578381407%
0.238711797398%
0.057761961790%
0.070112359758%
0.122302097326%
0.181915888721%
0.001234553070%
0.079914641790%
0.036884573244%
0.181251006283%
0.159991236993%
0.091993206054%
0.021067612131%
0.091502878592%
0.206568878729%
0.051194680859%
0.122216353361%
0.077001147218%
0.123099262831%
0.089031505505%
0.048064692778%
0.141268982325%
0.479052196724%
0.069118303174%
0.033337466779%
0.152498041260%
0.156575480147%
0.207877974374%
0.149932789867%
0.010385154301%
5,000,000.00
4,380.32
4,440.91
5,951.45
5,925.73
11,766.10
3,992.41
6,697.54
6,010.98
6,426.44
2,482.71
20,947.51
2,283.12
1,444.08
5,790.55
0.00
4,078.92
11,935.59
2,888.10
3,505.62
6,115.10
9,095.79
61.73
3,995.73
1,844.23
9,062.55
7,999.56
4,599.66
1,053.38
4,575.14
10,328.44
2,559.73
6,110.82
3,850.06
6,154.96
4,451.58
2,403.23
7,063.45
23,952.61
3,455.92
1,666.87
7,624.90
7,828.77
10,393.90
7,496.64
519.26
Exhibit A
Pg. 2 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
100256
100258
100264
100267
100272
100282
100283
100286
100294
100318
100320
100323
100326
100349
100353
100354
100357
100360
100365
100370
100375
100383
100386
100387
100391
100401
100407
100412
100414
100418
100423
100434
100440
100454
100455
100462
100463
100470
100482
100485
100497
100502
100509
100519
100524
100525
100536
100542
100544
100550
100551
100553
100554
100568
100575
PEITZER, M.D.
COTTLER, M.D.
CARDEN, M.D.
PELLICANE, M.D.
BADIOLA, M.D.
BOONE, M.D.
VILLALBA, M.D.
SUTTON, M.D.
KUMP, M.D.
REGO, M.D.
FRANZON, M.D.
CASE, M.D.
DE CARDENAS, M.D, .A
TAUBMAN, M.D.
ARAUZ, M.D.
CHO, M.D.
YUTANI, M.D.
ST. MARIE D.O.
SCHEER, M.D.
REYES-LOPEZ, M.D.
MEMON, M.D.
ROBINSON, M.D.
LEMBERG, M.D.
ARROYAVE, M.D.
BOWMAN, M.D.
ABEL, M.D.
WEISE, M.D.
KUDZMA, M.D.
AMAT, M.D.
HERNANDEZ, M.D.
ECHENIQUE, M.D.
MENDEZ, M.D.
DORSEY, M.D.
WILLISTON, M.D.
DONAIRE
TECSON, M.D.
SILVER, M.D.
KOB, D.O.
BURGE, M.D.
REININGER, M.D.
EBEID, M.D.
ROECK, M.D.
DIEZ, M.D.
RASULO, M.D.
BEROZA, M.D.
DAVIS, M.D.
ODETTE, M.D.
A. NORDEN, M.D.
SANTAYANA, M.D.
ULLAND, M.D.
FULLER, M.D.
GREIFF, M.D.
KAMAL, M.D.
RODRIGUEZ-MOMBILLE, M
SHEPPARD, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
JAY
EDWARD
GEORGE
ANTHONY
EVARISTO
ROY
BENJAMIN
CAROL
JOSEPH
ARMANDO
NERI
WAYNE
ISMAEL
JOSEPH
JUAN
JAI
FREDRICK
EUGENE
ALAN
LUIS
MUHAMMED
DEBRA
LOUIS
MARIA
ROBERT
HOWARD
REINOLD
DAVID
LUIS
RUBEN
JORGE
CARLOS
JOSEPH
SHAILA
SUSANA
ANGELIO
MARVIN
JONATHAN
KELMAR
DANIEL
SAMIR
ROGER
FERNANDO
PHILIP
LAWRENCE
REGINALD
JOHN
JACK
RICARDO
L.
THOMAS
JEFFREY
MOHAMMAD
PEDRO
JAMES
11,036.17
6,116.50
13,343.22
4,296.23
331.53
7,448.50
192.76
5,036.79
16,197.17
11,277.12
3,000.00
5,140.32
0.00
0.00
6,085.45
0.00
239.04
3,678.45
25.23
5,746.60
19,669.48
117.05
4,974.36
20.00
0.00
8,004.07
4,816.51
6,948.45
9,429.66
226.47
1,180.38
0.00
19,971.07
732.08
114.85
6,914.01
6,568.57
2,129.25
73.15
3,990.00
0.00
6,454.98
7,168.56
299.80
10,803.72
5,512.76
5,011.43
9,412.28
6,271.73
619.31
619.31
4,574.43
0.00
387.50
0.00
11,099.00
33,026.00
12,739.00
5,391.00
17,513.34
7,765.00
2,097.00
5,656.00
21,701.00
11,349.00
26,578.00
33,355.56
37,090.26
788.00
7,640.00
28,855.00
560.00
3,471.00
167.00
7,532.84
82,812.89
3,946.00
7,059.00
992.00
0.00
15,314.61
0.00
17,136.00
21,390.00
7,124.70
37,192.48
40,571.37
35,470.89
9,250.00
3,020.00
4,182.00
6,499.00
0.00
929.00
3,915.00
19,217.35
0.00
14,100.00
9,145.54
12,597.45
7,268.00
8,588.47
9,574.00
7,793.00
10,751.23
10,751.23
9,495.00
22,000.00
21,229.00
10,614.92
3/17/2003
3/26/2004
4/14/2003
3/14/2003
8/9/2005
4/17/2003
4/16/2003
4/16/2003
6/30/2003
4/10/2003
12/19/2003
7/6/2005
3/7/2005
4/11/2003
3/31/2003
12/23/2003
3/20/2003
4/3/2003
3/11/2003
3/15/2004
3/21/2005
2/18/2004
4/9/2003
10/18/2004
- 3/1/2004
- 7/7/2003
4/14/2003
5/3/2004
4/14/2005
3/7/2005
8/24/2004
1/12/2004
12/15/2004
6/17/2004
9/17/2003
- 12/12/2003
2/21/2003
4/20/2004
- 3/17/2003
3/3/2004
3/15/2004
5/14/2003
3/15/2004
3/11/2003
4/3/2003
12/27/2004
12/27/2004
4/10/2003
1/20/2004
6/16/2005
5/2/2005
22,135.17
39,142.50
26,082.22
9,687.23
17,844.87
15,213.50
2,289.76
10,692.79
37,898.17
22,626.12
29,578.00
38,495.88
37,090.26
788.00
13,725.45
28,855.00
799.04
7,149.45
192.23
13,279.44
102,482.37
4,063.05
12,033.36
1,012.00
0.00
23,318.68
4,816.51
24,084.45
30,819.66
7,351.17
38,372.86
40,571.37
55,441.96
9,982.08
3,134.85
11,096.01
13,067.57
2,129.25
1,002.15
7,905.00
19,217.35
6,454.98
21,268.56
9,445.34
23,401.17
12,780.76
13,599.90
18,986.28
14,064.73
11,370.54
11,370.54
14,069.43
22,000.00
21,616.50
10,614.92
0.147586098905%
0.260982358681%
0.173903028555%
0.064589541661%
0.118980552161%
0.101435910169%
0.015266959586%
0.071294106280%
0.252685796673%
0.150859504768%
0.197211118479%
0.256671024127%
0.247299062116%
0.005253984764%
0.091514346681%
0.192390520783%
0.005327593891%
0.047668910373%
0.001281692248%
0.088540577969%
0.683300521065%
0.027090358879%
0.080232347848%
0.006747503276%
0.000000000000%
0.155477143967%
0.032114048423%
0.160582910354%
0.205489878279%
0.049013877133%
0.255850789094%
0.270509339912%
0.369658899934%
0.066555452077%
0.020901591547%
0.073982572951%
0.087127936152%
0.014196760228%
0.006681828467%
0.052706534978%
0.128131553442%
0.043038536262%
0.141807982488%
0.062976741694%
0.156027145494%
0.085215632382%
0.090677242890%
0.126590895752%
0.093776493827%
0.075812999902%
0.075812999902%
0.093807831045%
0.146684853828%
0.144127870126%
0.070774908573%
7,379.30
13,049.12
8,695.15
3,229.48
5,949.03
5,071.80
763.35
3,564.71
12,634.29
7,542.98
9,860.56
12,833.55
12,364.95
262.70
4,575.72
9,619.53
266.38
2,383.45
64.08
4,427.03
34,165.03
1,354.52
4,011.62
337.38
0.00
7,773.86
1,605.70
8,029.15
10,274.49
2,450.69
12,792.54
13,525.47
18,482.94
3,327.77
1,045.08
3,699.13
4,356.40
709.84
334.09
2,635.33
6,406.58
2,151.93
7,090.40
3,148.84
7,801.36
4,260.78
4,533.86
6,329.54
4,688.82
3,790.65
3,790.65
4,690.39
7,334.24
7,206.39
3,538.75
Exhibit A
Pg. 3 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
100576
100601
100602
100604
100606
100608
100610
100621
100641
100646
100652
100653
100657
100662
100668
100670
100671
100674
100677
100683
100685
100686
100697
100701
100714
100716
100724
100725
100729
100737
100741
100744
100747
100760
100762
100764
100765
100769
100770
100771
100776
100779
100784
100796
100813
100820
100821
100826
100830
100833
100841
100846
100849
100853
100856
CORNEJO, M.D.
RABY, M.D.
MERRELL, M.D.
OLGUIN, D.O.
CARRERAS, M.D.
HERDOCIA, M.D.
KHALVATI, M.D.
DORFMAN, M.D.
MUBARAK, M.D.
BALA, M.D.
REHMEYER, M.D.
WARRICK, M.D.
CARROLL, M.D.
BYRD, M.D.
IGLESIAS, M.D.
FELDMAN, M.D.
SALVADOR
KAY, M.D.
DARMARAJAH, M.D.
HOFF, M.D., P.A.
PAEK, M.D.
ADHAL, M.D.
DEL CAMPO, M.D.
TABESH, M.D.
MOYER, M.D.
OLSON, M.D.
KADOSA, M.D.
SEGELNICK, M.D.
PAVLIDAKEY, M.D.
NICHOLS, M.D.
GUERRA
DOLISON, M.D.
WARACH, M.D.
SERALDE, M.D.
MARTIN, M.D.
ALT, M.D.
BERRIOS, M.D.
LAVINA, M.D.
PAUSTIAN, M.D.
CRAWFORD, M.D.
HOPKINS, M.D.
ISLAM, M.D.
OBID, M.D.
ROBERTS, M.D.
TURNER, M.D.
RODRIGUEZ, M.D.
LEVIN, M.D.
FRAZIER, M.D.
KHOSHNOOD, M.D.
BRANIGAN, M.D.
RAZA, M.D.
SHALHUB, M.D.
BARCENAS, M.D.
WHITE, M.D.
BLANCO, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
NORMA
ELLIOTT
ROBERT
EDWARD
GERARDO
FILIBERTO
NOOSHAZAR
MICHAEL
HASHEM
WILBUR
RICHARD
WILLIAM
MAXWELL
CHARLES
ROBERT
NEIL
RODRIGO
DENNIS
MUTTAIYA
MICHAEL
NAK-YOON
AZZAM
ONOFRE
AMANOLLAH
JOHN
CARL
LEHEL
WILLIAM
GEORGE
DAVID
CARLOS
DEAN
JONATHAN
VICTOR
BENJAMIN
MICHAEL
JOSE
ZENAIDA
PHILIP
CYNTHIA
STANLEY
SARFRAZ
HIND
MILLARD
DAVID
AGUSTIN
ROBERT
ARCHIE
FEREYDON
EDWARD
MOHAMMED
DON
D.
M.
JOAQUIN
5,400.00
13,642.49
20,700.55
4,896.35
3,024.72
6,008.00
5,959.45
398.43
5,428.62
4,881.76
3,366.05
6,581.16
6,364.77
0.00
0.00
311.82
251.77
4,062.43
0.00
12,098.22
25,805.51
4,270.26
139.93
0.00
3,682.95
4,671.06
6,258.61
95.70
8,765.88
0.00
24,159.72
191.44
0.00
9,458.31
651.91
13,384.17
226.49
151.39
6,556.02
1,100.00
686.37
0.00
0.00
376.10
239.04
3,690.60
468.76
227.11
2,839.70
15,421.20
0.00
24,959.85
5,401.42
0.00
12,471.98
16,054.00
13,735.76
657.15
26,197.00
11,673.24
12,165.00
5,378.70
12,125.00
15,833.25
9,141.97
15,976.54
10,299.18
0.00
150,201.00
26,688.00
3,388.00
0.00
5,562.00
0.00
17,707.00
27,947.12
8,314.40
5,940.61
21,251.00
3,592.00
14,044.00
15,598.44
1,019.00
10,263.00
20,814.00
0.00
0.00
22,296.24
16,711.31
19,006.30
13,554.00
2,807.00
1,642.00
6,319.00
16,878.00
20,935.00
18,116.00
11,541.00
16,655.00
2,429.00
3,781.00
7,657.00
1,898.00
0.00
16,365.00
19,156.90
26,932.01
6,785.91
15,906.00
10,068.00
4/9/2003
3/15/2004
9/30/2005
4/20/2005
4/14/2004
4/3/2003
9/21/2004
4/10/2003
5/21/2004
2/28/2005
8/30/2004
9/27/2004
- 7/7/2004
4/14/2003
2/28/2003
- 4/10/2003
- 3/26/2003
12/6/2004
5/12/2004
9/16/2004
3/3/2005
4/16/2003
6/14/2004
9/30/2005
4/16/2003
4/8/2003
7/17/2003
- - 4/14/2003
3/8/2006
3/18/2004
4/1/2003
4/8/2003
4/14/2003
2/17/2003
11/12/2003
4/10/2003
3/12/2004
3/17/2003
2/13/2004
4/1/2003
4/16/2003
9/9/2003
3/27/2003
- 4/14/2003
9/13/2004
4/4/2003
4/23/2004
12/13/2004
4/14/2003
21,454.00
27,378.25
21,357.70
31,093.35
14,697.96
18,173.00
11,338.15
12,523.43
21,261.87
14,023.73
19,342.59
16,880.34
6,364.77
150,201.00
26,688.00
3,699.82
251.77
9,624.43
0.00
29,805.22
53,752.63
12,584.66
6,080.54
21,251.00
7,274.95
18,715.06
21,857.05
1,114.70
19,028.88
20,814.00
24,159.72
191.44
22,296.24
26,169.62
19,658.21
26,938.17
3,033.49
1,793.39
12,875.02
17,978.00
21,621.37
18,116.00
11,541.00
17,031.10
2,668.04
7,471.60
8,125.76
2,125.11
2,839.70
31,786.20
19,156.90
51,891.86
12,187.33
15,906.00
22,539.98
0.143044402456%
0.182544299969%
0.142402322846%
0.207314704536%
0.097998550644%
0.121168356756%
0.075597039792%
0.083499886317%
0.141763376958%
0.093503126599%
0.128966590310%
0.112549554794%
0.042437061686%
1.001464169539%
0.177942062680%
0.024668525268%
0.001678674802%
0.064170823079%
0.000000000000%
0.198726106319%
0.358395303384%
0.083908136935%
0.040541960050%
0.141690901305%
0.048505680789%
0.124782538204%
0.145731735653%
0.007432254844%
0.126874930969%
0.138777206708%
0.161084772579%
0.001276424928%
0.148660032060%
0.174485767475%
0.131070984563%
0.179610069493%
0.020225774420%
0.011957415909%
0.085844110306%
0.119868195551%
0.144160340819%
0.120788309634%
0.076949540820%
0.113554746093%
0.017789138973%
0.049816843357%
0.054178450811%
0.014169156805%
0.018933680883%
0.211934277307%
0.127728503468%
0.345988631772%
0.081258941800%
0.106053149318%
0.150285166891%
7,152.22
9,127.21
7,120.12
10,365.74
4,899.93
6,058.42
3,779.85
4,174.99
7,088.17
4,675.16
6,448.33
5,627.48
2,121.85
50,073.21
8,897.10
1,233.43
83.93
3,208.54
0.00
9,936.31
17,919.77
4,195.41
2,027.10
7,084.55
2,425.28
6,239.13
7,286.59
371.61
6,343.75
6,938.86
8,054.24
63.82
7,433.00
8,724.29
6,553.55
8,980.50
1,011.29
597.87
4,292.21
5,993.41
7,208.02
6,039.42
3,847.48
5,677.74
889.46
2,490.84
2,708.92
708.46
946.68
10,596.71
6,386.43
17,299.43
4,062.95
5,302.66
7,514.26
Exhibit A
Pg. 4 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
100860
100864
100880
100883
100888
100891
100897
100901
100919
100920
100921
100922
100924
100925
100932
100939
100941
100954
100960
100966
100971
100972
100979
100999
101003
101006
101010
101017
101019
101023
101024
101025
101027
101029
101031
101041
101048
101052
101054
101057
101065
101066
101075
101078
101079
101083
101088
101095
101096
101098
101100
101101
101102
101107
101109
FARRELL, M.D.
MALLARY, M.D.
GOODWIN, M.D.
BARBOSA, M.D.
WHITTIER, M.D.
NEIMAND, M.D.
MA, M.D.
TAWWAB, M.D.
OBID, M.D.
Martinez-Leyva,
SACHDEV, M.D.
RENNELLA, M.D.
COPE, M.D.
SAXE, M.D.
ANTAR, M.D.
TRIPODIS, M.D.
PEREZ, M.D.
HAQUE, M.D.
BENNETT, M.D.
SEGUERRA-DOCTORA, M.D
WILSON, M.D.
DECUBAS, M.D.
MCKELL, M.D.
ALVAREZ, M.D.
RAMIREZ, M.D.
SEEK, M.D.
SAHA, M.D.
GARCIA, M.D.
BERNHARDT, M.D.
KOE, M.D.
KOE, M.D.
SAMESS, M.D.
CHAPLIK, M.D.
FOSTER, M.D.
BERENS, M.D.
BUFALINO, M.D.
MEHRING, M.D.
JACOBS, M.D.
NGUYEN, M.D.
AIRALA, M.D.
WALKER, M.D.
GALLEGO-CORREA, M.D.
Salazar,
Lenger,
JONES, M.D.
KIM, M.D.
VALERIO, M.D.
GOETZ, M.D.
GOETZ, M.D.
PAVLINEC, M.D.
GUERRA, M.D.
ADKINS, M.D.
SUAREZ, M.D.
DELGADO, M.D.
OREN, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
KENNETH
JOHN
R.
OSWALDO
ROBERT
DOUGLAS
XAI
SHAKEELA
MARWAN
Ramon
YASH
FERNANDO
WINSTON
JULIAN
MOHAMED
STANTON
GILBERTO
TASKINUL
JEAN
MILAGROS
MYRON
JAMES
JOSEPH
JOHNNY
SALVADOR
MELVIN
ASIS
WAYNE
HARVEY
ROBERT
ANTOINETTE
RONALD
MOYSEY
JAMES
ABRAM
RUSSELL
SAMUEL
STEPHEN
THO
MANUEL
MONICA
RAMON
Jose
Mark
BURWELL
HANSUNG
UBERNE
GEORGE
GEORGE
JAN
TOMAS
JAMES
MIGUEL
BENJAMIN
MARK
0.00
7,720.77
0.00
15,919.50
0.00
11,494.33
2,647.37
11,869.91
0.00
209.70
6,336.70
209.70
4,081.17
0.00
17,418.90
4,310.73
239.05
13,842.67
5,383.06
5,646.78
0.00
2,951.48
1,867.98
792.93
0.00
651.91
5,738.67
16,179.24
417.42
8,463.72
3,536.40
2,791.34
5,935.38
4,982.05
9,104.22
2,644.79
707.09
226.49
2,827.85
240.59
0.00
7,457.79
1,716.16
12,888.58
8,717.99
6,174.71
6,155.63
2,675.16
6,022.61
10.00
11,033.50
6,924.00
0.00
10,705.81
10,111.40
65,287.76
11,433.48
19,826.19
17,103.61
41,453.00
11,486.00
2,600.00
0.00
17,077.00
0.00
12,270.00
4,593.00
8,265.00
6,126.00
18,555.00
8,815.00
0.00
12,132.00
8,585.00
10,130.00
30,170.78
6,249.00
6,906.00
11,338.00
77,921.00
12,123.55
10,993.00
16,525.00
6,058.00
8,367.00
3,461.00
18,038.05
12,989.65
12,495.52
25,340.40
6,267.00
21,534.00
7,045.00
0.00
4,853.00
22,423.05
6,764.00
0.00
0.00
9,672.00
11,513.67
11,731.00
5,884.09
7,604.67
18,763.79
10,497.00
17,256.00
22,310.62
0.00
18,073.00
6/1/2004
3/8/2004
8/6/2004
5/24/2004
7/19/2005
3/11/2003
4/1/2003
- 3/17/2003
- 4/9/2003
3/28/2003
3/31/2003
3/28/2003
3/27/2003
5/13/2003
- 3/17/2003
3/31/2003
5/14/2003
6/23/2004
3/11/2003
4/7/2003
4/15/2003
4/8/2003
3/16/2006
3/26/2003
5/14/2003
2/20/2003
4/9/2003
4/10/2003
10/7/2005
11/4/2004
10/25/2004
9/1/2004
4/7/2003
3/11/2003
5/13/2003
- 4/14/2003
3/7/2005
2/21/2003
- - 3/11/2003
3/10/2004
3/20/2003
3/17/2004
3/17/2004
5/24/2004
4/14/2003
4/4/2003
4/9/2004
- 3/31/2003
65,287.76
19,154.25
19,826.19
33,023.11
41,453.00
22,980.33
5,247.37
11,869.91
17,077.00
209.70
18,606.70
4,802.70
12,346.17
6,126.00
35,973.90
13,125.73
239.05
25,974.67
13,968.06
15,776.78
30,170.78
9,200.48
8,773.98
12,130.93
77,921.00
12,775.46
16,731.67
32,704.24
6,475.42
16,830.72
6,997.40
20,829.39
18,925.03
17,477.57
34,444.62
8,911.79
22,241.09
7,271.49
2,827.85
5,093.59
22,423.05
14,221.79
1,716.16
12,888.58
18,389.99
17,688.38
17,886.63
8,559.25
13,627.28
18,773.79
21,530.50
24,180.00
22,310.62
10,705.81
28,184.40
0.435305706017%
0.127710834611%
0.132190990096%
0.220181366514%
0.276387602079%
0.153221197590%
0.034986804611%
0.079142546059%
0.113860784038%
0.001398173357%
0.124060048624%
0.032021970340%
0.082318006445%
0.040845064298%
0.239855739233%
0.087515717565%
0.001593864287%
0.173185939645%
0.093131947244%
0.105191575826%
0.201163475190%
0.061344139270%
0.058500453354%
0.080882895175%
0.519537749780%
0.085180294668%
0.111558298557%
0.218055302908%
0.043174819826%
0.112218713774%
0.046655118008%
0.138879819431%
0.126182511784%
0.116531581851%
0.229659274994%
0.059419300614%
0.148292319801%
0.048482611262%
0.018854671086%
0.033961477482%
0.149505536893%
0.094823690333%
0.011442485398%
0.085934521516%
0.122615136139%
0.117937156125%
0.119258986683%
0.057068742506%
0.090859798858%
0.125174120089%
0.143554465698%
0.161219989344%
0.148755910615%
0.071380917044%
0.187919299738%
21,765.29
6,385.54
6,609.55
11,009.07
13,819.38
7,661.06
1,749.34
3,957.13
5,693.04
69.91
6,203.00
1,601.10
4,115.90
2,042.25
11,992.79
4,375.79
79.69
8,659.30
4,656.60
5,259.58
10,058.17
3,067.21
2,925.02
4,044.14
25,976.89
4,259.01
5,577.91
10,902.77
2,158.74
5,610.94
2,332.76
6,943.99
6,309.13
5,826.58
11,482.96
2,970.97
7,414.62
2,424.13
942.73
1,698.07
7,475.28
4,741.18
572.12
4,296.73
6,130.76
5,896.86
5,962.95
2,853.44
4,542.99
6,258.71
7,177.72
8,061.00
7,437.80
3,569.05
9,395.96
Exhibit A
Pg. 5 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101117
101124
101125
101133
101137
101141
101142
101153
101156
101158
101159
101163
101167
101172
101178
101182
101197
101201
101205
101208
101211
101217
101219
101221
101222
101224
101235
101242
101243
101245
101250
101253
101254
101258
101262
101264
101265
101268
101271
101272
101276
101287
101293
101295
101300
101301
101303
101306
101315
101317
101322
101324
101327
101328
101332
RUBIN, D.O.
FORMAS, M.D.
FOARD, M.D.
JULIAN, M.D.
PROPER, M.D.
NGUYEN, M.D.
SWAMY, M.D.
SABER, D.O.
MIRELES, M.D.
TALMOR, M.D.
PORTH, D.O.
VELASQUEZ, M.D.
SETTY, M.D.
HENDERSON, M.D.
PULIDO, M.D.
WENGER, M.D.
CARDENAS, M.D.
FORTUNA, M.D.
ALIGNAY, M.D.
HOROWITZ, M.D.
PELLERANO, M.D.
THOMPSON, M.D.
DATILES, M.D.
RUBIN, M.D.
WISZNIAK, M.D.
FEUER, D.O.
MATHIEU, M.D.
MARINO, M.D.
BELL, D.O.
YOUNG, M.D.
GUTTERMAN, M.D.
PHILOGENE, M.D.
AZAR, M.D.
DUPONT, M.D.
SZEJA, M.D.
JOHNS, M.D.
RUDRA, M.D.
SAMUEL, M.D.
TROILO, D.O.
IGLESIAS, M.D.
KATZEFF, D.O.
CASTILLO, M.D.
STRAND, M.D.
KLEIN, M.D.
MONTEMAYOR, M.D.
LUBER, D.O.
MCCONNELL, M.D.
ROFFMAN, M.D.
FAWAZ ZAIM TAHAN, M.D.
GHARDA-WARD, M.D.
REYES, M.D.
MESSINA, D.O.
BLACKBURN, D.O.
NYE, M.D.
ROSE, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
ALLAN
MARIA
MILTON
MARK
STEVEN
ANDREW
LEELA
HORMOZ
ALFONSO
HANOCH
ELI
ROGER
SATYANARAYANA
GREGORY
VICTOR
A.
RAUL
LAWRENCE
ARSENIA
SUSAN
CESAR
GREGORY
PEDRITO
BURTON
JOEL
ILEANA
JEAN-WILNER
ROBERTO
MICHAEL
RODNEY
DEBRA
ALLAIX
MAURICE
DOREEN
ZYGFRYD
DALE
SUJIT
MARITZA
FRANCIS
RAMON
ESTHER
FELIX
DONALD
JEFFREY
KATHLEEN
ROBERT
JAMES
HERBERT
M.
GEORGE
ROY
JOEL
ROBERT
JOHN
PAUL
6,755.61
8,854.90
0.00
4,896.72
3,370.57
6,231.57
7,157.72
125.84
0.00
3,417.77
6,110.98
6,748.56
0.00
586.73
2,928.36
7,102.56
6,636.16
6,805.80
62.75
417.41
0.00
619.31
0.00
2,054.99
5,456.70
480.60
13,578.22
15,137.50
419.51
0.00
16,118.11
11,166.76
178.23
2,882.04
22,443.82
41,273.62
12,786.44
11,745.58
11,549.68
1,564.06
6,552.75
5,598.33
2,027.01
8,349.31
0.00
4,574.42
8,775.30
0.00
1,391.21
0.00
0.00
403.34
6,378.13
7,991.68
165.27
14,249.00
10,425.00
0.00
9,622.00
5,801.00
9,206.00
7,519.00
1,279.00
3,721.00
2,760.00
13,100.00
6,558.00
0.00
17,608.70
2,660.00
13,911.00
7,520.00
14,274.00
414.00
9,596.00
34,841.75
10,751.23
8,538.00
10,079.18
11,363.00
5,588.00
10,557.00
17,133.32
11,331.00
35,390.78
16,567.00
20,953.62
95.00
5,808.00
45,438.00
54,984.62
1,007.00
20,059.94
12,992.00
11,845.00
6,111.00
7,561.16
3,966.00
24,234.99
20,426.00
9,728.56
15,200.98
9,711.14
0.00
10,948.00
21,247.31
18,429.00
6,485.00
55,555.12
1,334.00
5/12/2003
4/17/2003
- 12/8/2003
4/3/2003
7/29/2004
9/3/2003
2/27/2003
1/30/2004
2/4/2003
3/17/2003
3/24/2003
- 12/17/2003
4/18/2003
4/8/2003
4/11/2003
4/14/2003
4/14/2003
3/11/2003
5/17/2005
12/27/2004
5/28/2003
5/3/2004
4/11/2003
3/25/2003
4/14/2003
6/10/2004
4/3/2003
4/22/2005
4/10/2003
3/30/2006
12/28/2004
4/16/2003
4/11/2003
3/28/2005
10/28/2003
3/30/2006
4/7/2003
4/9/2003
4/4/2003
3/8/2004
3/11/2003
6/28/2005
11/8/2004
4/12/2004
4/23/2004
4/14/2004
- 9/17/2004
10/14/2005
4/21/2004
4/9/2003
2/14/2005
4/14/2003
21,004.61
19,279.90
0.00
14,518.72
9,171.57
15,437.57
14,676.72
1,404.84
3,721.00
6,177.77
19,210.98
13,306.56
0.00
18,195.43
5,588.36
21,013.56
14,156.16
21,079.80
476.75
10,013.41
34,841.75
11,370.54
8,538.00
12,134.17
16,819.70
6,068.60
24,135.22
32,270.82
11,750.51
35,390.78
32,685.11
32,120.38
273.23
8,690.04
67,881.82
96,258.24
13,793.44
31,805.52
24,541.68
13,409.06
12,663.75
13,159.49
5,993.01
32,584.30
20,426.00
14,302.98
23,976.28
9,711.14
1,391.21
10,948.00
21,247.31
18,832.34
12,863.13
63,546.80
1,499.27
0.140048097617%
0.128548605151%
0.000000000000%
0.096803469135%
0.061151382038%
0.102929895405%
0.097856933085%
0.009366761366%
0.024809742777%
0.041190240429%
0.128089081509%
0.088721400389%
0.000000000000%
0.121317908632%
0.037260353170%
0.140107771682%
0.094386102744%
0.140549426442%
0.003178727457%
0.066764344644%
0.232307136631%
0.075812999902%
0.056927058272%
0.080904497854%
0.112145237997%
0.040462350179%
0.160921418992%
0.215165477937%
0.078346447353%
0.235967790508%
0.217927753760%
0.214162420237%
0.001821759210%
0.057940783962%
0.452601583832%
0.641801175644%
0.091967669554%
0.212063093279%
0.163631488341%
0.089404818458%
0.084435468985%
0.087740812141%
0.039958354356%
0.217255603754%
0.136190219286%
0.095365024119%
0.159861687598%
0.064748961428%
0.009275883432%
0.072995717260%
0.141666298254%
0.125564501825%
0.085764833810%
0.423697866784%
0.009996372764%
7,002.40
6,427.43
0.00
4,840.17
3,057.57
5,146.49
4,892.85
468.34
1,240.49
2,059.51
6,404.45
4,436.07
0.00
6,065.90
1,863.02
7,005.39
4,719.31
7,027.47
158.94
3,338.22
11,615.36
3,790.65
2,846.35
4,045.22
5,607.26
2,023.12
8,046.07
10,758.27
3,917.32
11,798.39
10,896.39
10,708.12
91.09
2,897.04
22,630.08
32,090.06
4,598.38
10,603.15
8,181.57
4,470.24
4,221.77
4,387.04
1,997.92
10,862.78
6,809.51
4,768.25
7,993.08
3,237.45
463.79
3,649.79
7,083.31
6,278.23
4,288.24
21,184.89
499.82
Exhibit A
Pg. 6 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101338
101340
101342
101346
101348
101350
101351
101353
101359
101362
101363
101368
101370
101374
101376
101377
101382
101386
101387
101389
101391
101392
101395
101401
101402
101403
101404
101405
101410
101416
101417
101420
101423
101424
101427
101428
101429
101431
101432
101433
101435
101436
101437
101438
101439
101440
101441
101442
101444
101445
101446
101447
101448
101449
101450
ABDULRAHIM, M.D.
HANLEY, M.D.
CONDE, M.D.
CASTLESON, M.D.
MONTEJO, M.D.
PEREZ, M.D.
LANDSMAN, M.D.
HUBSHER, M.D.
ASKOWITZ, M.D.
MIDENCE, M.D.
JUNCO, M.D.
IGLESIAS, M.D.
GLICKMAN, D.O.
MARQUIT, M.D., P.A.
NOTARIUS, M.D.
Wolff,
REID, M.D.
PEKAAR, M.D.
TREUHERZ, M.D.
ELMQUIST, D.O.
SLUCHAK, D.O.
MCADORY, M.D.
GONZALEZ, M.D.
WACKS, M.D.
BRISTOL, M.D.
Chapman
VILLOTTI, M.D.
CATANZARO, M.D.
GELPI, M.D.
BARON, M.D.
WITTEN, M.D.
ATALLA, M.D.
LEVINE, M.D.
BECKER, M.D.
AYOUBI, M.D.
EDDINGS, M.D./TALLY H
ALBIBI, M.D.
KAMISHEV, M.D.
NICKELSON, M.D.
BONNER, M.D.
ALONSO, M.D.
GREENBERG
YAHR, M.D.
FENIQUITO, M.D.
MARTEL, M.D.
ZAKHEIM, M.D.
ALDOUSANY, M.D.
WHITMAN, M.D.
STEINER, M.D.
SCHECHTMAN, M.D.
KILPATRICK, M.D.
FASKE, M.D.
BIDEAU, M.D.
PINEIRO, M.D.
DAWBER, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
MOHAMMED
JAMES
CESAR
TOKSEN
MIGUEL
JULIO
LARRY
MASON
MICHAEL
ROBERT
HECTOR
ROLANDO
DAVID
HOMER
MORTON
Theodore
MIKELL
ROBERT
ROBERT
ERIC
MAX
JOHN
MIGUEL
ISRAEL
CLIFFORD
Glenn
JAMES
RONALD
MARGARITA
DAVID
VICTOR
SAMEH
HENRY
SCOTT
MAHER
TALLY
RASHDA
GALIA
KIM
GAIL
JUAN
JACK
WILLIAM
ALICE
PAUL
RICHARD
ABDULAWAHAB
VICTOR
MICHAEL
TOMMY
GERALD
IVY
LYNDA
LUIS
NANCY
0.00
2,004.55
12,434.84
0.00
12,101.01
12,446.15
12,526.11
0.00
6,717.54
3,831.20
482.72
7,044.16
393.47
13,094.61
8,607.33
14,880.22
612.32
6,111.59
0.00
7,912.98
8,240.47
0.00
15,712.48
2,133.79
35.81
7,467.40
0.00
5,809.88
438.62
0.00
135.48
0.00
13,119.09
13,442.58
8,217.30
1,124.29
8,294.37
15,694.67
16,118.12
16,118.11
4,290.75
1,807.61
18,384.37
401.42
417.42
805.48
805.48
0.00
5,675.64
5,982.45
5,983.50
5,675.58
5,400.30
5,257.32
349.34
21,000.00
11,304.00
16,803.00
0.00
13,851.00
19,970.16
25,687.00
16,082.99
6,139.00
14,883.00
5,099.00
9,799.28
0.00
8,546.80
9,743.00
0.00
20,000.00
5,954.00
0.00
11,133.00
10,189.00
22,883.39
13,018.00
5,170.00
84.00
0.00
4,466.00
8,502.83
1,243.00
8,282.68
1,228.00
38,900.00
10,762.00
1,066.72
18,077.37
0.00
11,452.00
16,182.00
16,567.00
17,222.00
3,715.00
17,732.00
37,962.00
5,550.00
3,958.00
24,401.22
36,379.58
39,922.94
16,913.00
10,402.00
10,402.00
16,913.00
16,819.00
13,145.00
818.00
6/9/2005
4/8/2003
3/8/2004
- 3/11/2003
4/14/2004
4/9/2003
7/15/2005
3/21/2003
4/14/2003
4/16/2003
9/7/2004
- 3/8/2004
3/19/2003
- 1/7/2005
2/17/2003
- 4/14/2003
4/14/2003
10/21/2004
4/7/2003
3/11/2003
6/27/2003
- 1/12/2004
11/2/2004
3/31/2003
6/7/2004
6/25/2003
4/14/2005
9/18/2003
6/12/2003
9/21/2004
- 12/3/2004
4/10/2003
4/10/2003
4/10/2003
5/14/2003
8/4/2003
4/18/2003
4/4/2003
4/7/2003
4/7/2003
6/23/2004
7/27/2004
12/23/2003
5/13/2003
5/13/2003
12/23/2003
12/23/2003
12/23/2003
4/7/2003
21,000.00
13,308.55
29,237.84
0.00
25,952.01
32,416.31
38,213.11
16,082.99
12,856.54
18,714.20
5,581.72
16,843.44
393.47
21,641.41
18,350.33
14,880.22
20,612.32
12,065.59
0.00
19,045.98
18,429.47
22,883.39
28,730.48
7,303.79
119.81
7,467.40
4,466.00
14,312.71
1,681.62
8,282.68
1,363.48
38,900.00
23,881.09
14,509.30
26,294.67
1,124.29
19,746.37
31,876.67
32,685.12
33,340.11
8,005.75
19,539.61
56,346.37
5,951.42
4,375.42
25,206.70
37,185.06
39,922.94
22,588.64
16,384.45
16,385.50
22,588.58
22,219.30
18,402.32
1,167.34
0.140017360472%
0.088734668701%
0.194943103939%
0.000000000000%
0.173034854246%
0.216135531546%
0.254785657031%
0.107233228967%
0.085720895029%
0.124776804160%
0.037216081014%
0.112303524289%
0.002623458611%
0.144293957386%
0.122350703352%
0.099213767983%
0.137432506648%
0.080447241159%
0.000000000000%
0.126988945105%
0.122878368777%
0.152574850784%
0.191560284510%
0.048697971297%
0.000798832379%
0.049788839885%
0.029777025327%
0.095429898829%
0.011212190177%
0.055224713868%
0.009090993841%
0.259365491542%
0.159227008905%
0.096740661348%
0.175319537519%
0.007496196105%
0.131658790777%
0.212537485431%
0.217927820435%
0.222294961908%
0.053378284933%
0.130280219851%
0.375689047600%
0.039681053308%
0.029173083779%
0.168065504772%
0.247931140486%
0.266185937195%
0.150609607117%
0.109243211514%
0.109250212382%
0.150609207068%
0.148147035121%
0.122697346332%
0.007783231694%
7,000.87
4,436.73
9,747.16
0.00
8,651.74
10,806.78
12,739.28
5,361.66
4,286.04
6,238.84
1,860.80
5,615.18
131.17
7,214.70
6,117.54
4,960.69
6,871.63
4,022.36
0.00
6,349.45
6,143.92
7,628.74
9,578.01
2,434.90
39.94
2,489.44
1,488.85
4,771.49
560.61
2,761.24
454.55
12,968.27
7,961.35
4,837.03
8,765.98
374.81
6,582.94
10,626.87
10,896.39
11,114.75
2,668.91
6,514.01
18,784.45
1,984.05
1,458.65
8,403.28
12,396.56
13,309.30
7,530.48
5,462.16
5,462.51
7,530.46
7,407.35
6,134.87
389.16
Exhibit A
Pg. 7 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101451
101452
101453
101454
101455
101458
101459
101460
101461
101462
101463
101465
101466
101467
101468
101470
101471
101472
101473
101474
101475
101476
101477
101478
101479
101496
101498
101500
101501
101502
101503
101504
101505
101506
101509
101510
101511
101512
101514
101515
101517
101518
101519
101520
101521
101522
101523
101524
101525
101526
101527
101528
101529
101530
101531
STIGLITZ, M.D.
GOLDSCHMIDT, M.D.
DHINGRA, M.D.
PADRON, M.D.
DHINGRA, M.D.
HADLEY, M.D.
BUTCHER, M.D.
MURPHY, M.D.
SICHELMAN, M.D.
GELLADY, M.D.
GLASSER, M.D.
BEECUM, M.D.
JOHNSON
SAVEL, M.D.
KAROT, M.D.
JUNCO, M.D.
BITTAR, M.D.
HERMANSDORFER, M.D.
COOPER, M.D.
WOODWARD, M.D.
VLIEGENTHART, M.D.
LETSON, M.D.
431Crespo,
FISCHER, M.D.
GENOVESE, M.D.
CAPONE, M.D.
ROBERTS, M.D.
PARKS, M.D.
BEARISON, M.D.
GASKINS, M.D.
LISKO, M.D.
KIMMEL, M.D.
TOME
RICHARDSON, M.S.D.O
MCCLIMANS, D.O.
WILHELM, M.D.
GOLDBERG, M.D.
LENARD, M.D.
BOLANOS-VARGAS, M.D
LOGUE, M.D.
SHIPMAN, M.D.
CASAS, M.D.
FRASER, M.D.
PENNINGTON, D.O.
PORCASE, D.O.
HARDIN, D.O.
HARDIN, D.O.
HARDIN, D.O.
YOUNG, D.O.
MATTINGLY, D.O.
FETCHERO, M.D.
BRAEUTIGAM, D.O.
DOYLE, M.D.
FETCHERO, D.O.
PAI, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
AVERY
MARK
RAJIV
MANUEL
RATNA
HOWARD
DONALD
VERNON
ALAN
ANDREW
RICHARD
SUSHILLA
WILLIAM
GREG
ABRAHAM
AIDA
EDWARD
JOHN
ROBERT
CARLOS
DONALD
WILLIAM
Frank
JEFFREY
PETER
EDWARD
ALAN
STEPHEN
FRED
LYNN
JAMES
BERNARD
ROBERT
WILLIAM
FREDERICK
DANIEL
STEVEN
WILLIAM
RODOLFO
PATRICK
WILLIAM
JULIO
JOHN
DOUGLAS
FREDERIC
THOMAS
THOMAS
MARK
LUCIEN
LARRY
JOHN
KENT
GEORGIA
JAMES
ASHA
349.34
349.34
296.26
995.33
201.31
0.00
3,067.80
2,408.56
335.54
379.50
621.66
5,858.52
5,383.06
5,383.37
269.86
375.28
19,498.36
7,676.58
9,367.41
7,544.10
0.00
7,156.82
385.37
6,818.24
18,814.99
6,566.36
18,814.97
395.44
395.44
395.44
372.49
3,427.87
3,934.91
0.00
8,068.68
0.00
0.00
6.49
0.00
164.15
17,288.48
4,716.24
935.22
443.26
299.80
4,565.29
586.73
299.80
0.00
443.26
1,256.22
299.80
179.88
262.50
299.80
818.00
818.00
9,033.00
36,318.10
6,207.00
0.00
15,786.84
10,037.00
10,038.00
10,588.00
28,200.67
4,895.00
8,243.00
8,588.00
2,805.00
4,034.00
40,000.00
45,421.74
52,887.92
40,145.00
19,612.00
17,395.34
0.00
11,198.00
15,917.00
14,016.00
15,917.00
5,424.26
5,319.00
5,319.00
7,763.04
9,892.00
7,054.00
40,000.00
77,024.60
0.00
2,124.00
0.00
12,771.00
0.00
37,540.00
11,438.00
0.00
5,572.00
2,512.00
8,634.00
7,105.00
2,512.00
0.00
3,715.00
10,385.04
2,512.00
1,427.00
2,320.00
2,590.00
4/10/2003
3/19/2003
5/14/2003
4/14/2005
5/14/2003
- 8/16/2004
9/8/2003
5/29/2003
5/29/2003
1/5/2004
4/16/2003
3/31/2003
3/31/2003
5/14/2003
8/13/2003
2/2/2005
3/14/2005
4/5/2005
4/9/2003
5/14/2003
7/29/2004
- 4/14/2003
4/10/2003
4/18/2003
4/11/2003
12/18/2003
4/14/2003
4/14/2003
7/21/2004
8/22/2003
4/4/2003
10/19/2005
9/21/2005
- 4/14/2003
- 4/7/2003
- 11/24/2004
4/14/2003
- 9/15/2003
4/8/2003
7/25/2003
7/25/2003
4/17/2003
- 4/4/2003
3/15/2004
4/10/2003
4/10/2003
4/8/2003
3/17/2003
1,167.34
1,167.34
9,329.26
37,313.43
6,408.31
0.00
18,854.64
12,445.56
10,373.54
10,967.50
28,822.33
10,753.52
13,626.06
13,971.37
3,074.86
4,409.28
59,498.36
53,098.32
62,255.33
47,689.10
19,612.00
24,552.16
385.37
18,016.24
34,731.99
20,582.36
34,731.97
5,819.70
5,714.44
5,714.44
8,135.53
13,319.87
10,988.91
40,000.00
85,093.28
0.00
2,124.00
6.49
12,771.00
164.15
54,828.48
16,154.24
935.22
6,015.26
2,811.80
13,199.29
7,691.73
2,811.80
0.00
4,158.26
11,641.26
2,811.80
1,606.88
2,582.50
2,889.80
0.007783231694%
0.007783231694%
0.062202779065%
0.248787046608%
0.042727364347%
0.000000000000%
0.125713186927%
0.082980688610%
0.069165509026%
0.073125733380%
0.192172693775%
0.071699023152%
0.090851664516%
0.093154016647%
0.020501608620%
0.029398845104%
0.396704919983%
0.354032695806%
0.415086999140%
0.317966757396%
0.130762879695%
0.163701363671%
0.002569451915%
0.120123160497%
0.231575312560%
0.137232748547%
0.231575179210%
0.038802811083%
0.038100990732%
0.038100990732%
0.054243592221%
0.088810144726%
0.073268484413%
0.266699734233%
0.567358879026%
0.000000000000%
0.014161755888%
0.000043272032%
0.085150557647%
0.001094469034%
0.365568526110%
0.107708287869%
0.006235573136%
0.040106706084%
0.018747657818%
0.088006178377%
0.051284558670%
0.018747657818%
0.000000000000%
0.027725170922%
0.077618023704%
0.018747657818%
0.010713861724%
0.017218801591%
0.019267722300%
389.16
389.16
3,110.14
12,439.35
2,136.37
0.00
6,285.66
4,149.03
3,458.28
3,656.29
9,608.63
3,584.95
4,542.58
4,657.70
1,025.08
1,469.94
19,835.25
17,701.63
20,754.35
15,898.34
6,538.14
8,185.07
128.47
6,006.16
11,578.77
6,861.64
11,578.76
1,940.14
1,905.05
1,905.05
2,712.18
4,440.51
3,663.42
13,334.99
28,367.94
0.00
708.09
2.16
4,257.53
54.72
18,278.43
5,385.41
311.78
2,005.34
937.38
4,400.31
2,564.23
937.38
0.00
1,386.26
3,880.90
937.38
535.69
860.94
963.39
Exhibit A
Pg. 8 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101532
101533
101535
101537
101538
101539
101540
101541
101542
101543
101546
101547
101548
101549
101550
101551
101552
101554
101555
101556
101557
101558
101559
101560
101561
101562
101563
101565
101566
101567
101569
101571
101572
101573
101575
101576
101578
101582
101585
101586
101587
101588
101589
101591
101592
101593
101594
101595
101596
101597
101600
101601
101602
101604
101605
GHATA, M.D.
ABOUDAN, M.D.
GOH, D.O.
SHAWN, D.O.
TRATTLER, M.D.
SPEKTOR, M.D.
SIMON, M.D.
SCHLOSSER, M.D.
SERRINS, M.D.
WRUBLE, M.D.
WINGERT, M.D.
HARPER, M.D.
MANTECON-MATEOS, M.D.
ACOSTA-PEREZ, M.D.
MARIANO, M.D.
MARIANO, M.D.
NORMAN, D.O.
JOHNSON, D.O.
SHEPARD, D.O.
PINSLEY, D.O.
MARMORSTEIN, M.D.
NISSLEY, D.O.
BLUMENTHAL, D.O.
STOREY, D.O.
VAN DE CAR, D.O.
WATSON, M.D.
BLOOM, M.D.
HOFFMAN, D.O.
1909Bugarin,
BUGARIN, M.D.
WEISS, D.O.
SEGAL, M.D.
DAVENPORT, M.D.
ARIANO, M.D.
SONN, D.O.
DELO, D.O.
BRUECK, M.D.
PASCUAL, M.D.
INGA, M.D.
LEDBETTER, D.O.
BARRERA-MACIAS, M.D.
ROSENTHAL, D.O.
LEDER, D.O.
WAYNE, D.O.
JIMENEZ, M.D.
CASTILLO-PLAZA, M.D.
ABREU, M.D.
MCALLISTER, M.D.
DEWBERRY, M.D.
MEYER, M.D.
DELGADO, M.D.
AIRALA, M.D.
SCHLUMBOHM, M.D.
CARLUCCI, M.D.
MORGAN-SMITH, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
GHASSAN
SAHAR
BENJAMIN
LESLIE
HENRY
FRANK
RICHARD
MARC
ALAN
SYDNEY
RICHARD
CHARLES
YOLANDA
SIGFREDO
ARTURO
MARY
ROBERT
CURTIS
LAWRENCE
SHERRI
SUSI
RAYMOND
JAMES
DIANE
JACK
JOHN
JOHN
GERALD
Dionisio
ALEJANDRA
DONALD
ALAN
WILLIAM
MARIA
ROBERT
LINDA
ROBERT
ESTILITA
JORGE
HAROLD
EDUARDO
MARK
DOUGLAS
CHRISTOPHER
JOSE
JUAN
JOSE
CHARLES
F.
PATRICIA
TOMAS
MARTA
ARLENE
JOSEPH
GINA
0.00
0.00
299.80
6,568.57
246.19
6,681.15
524.60
17,053.97
476.49
0.00
0.00
0.00
0.00
0.00
12,913.95
0.00
0.00
1,085.14
0.00
233.16
6,076.49
6,249.14
4,584.14
3,484.89
2,860.42
9,467.20
9,810.94
10,482.04
2,899.68
2,075.77
398.42
555.46
343.93
209.70
0.00
2,037.68
9,785.44
103.35
0.00
2,116.43
182.13
4,528.20
97.16
398.42
7,557.72
31,508.56
615.19
0.00
0.00
0.00
20,620.46
240.59
42.59
0.00
0.00
4,201.00
2,145.00
2,512.00
10,831.00
2,675.00
11,735.00
10,898.00
36,833.01
20,299.09
21,931.00
13,615.00
13,615.00
28,774.15
17,003.20
2,499.28
15,261.81
14,959.00
17,729.20
3,052.00
819.00
0.00
7,120.00
6,932.60
4,086.00
6,939.00
19,112.83
18,885.32
17,203.51
0.00
6,451.00
5,807.00
6,049.00
3,732.00
2,284.00
21,521.00
6,568.71
20,312.00
0.00
67,315.00
12,234.00
0.00
13,470.00
3,160.00
6,064.00
15,433.00
89,298.00
20,196.94
11,869.00
18,296.55
0.00
52,963.42
3,518.00
670.00
0.00
0.00
12/5/2003
4/9/2003
4/10/2003
4/11/2003
3/26/2003
3/26/2003
4/11/2003
6/3/2005
3/19/2004
12/16/2003
5/15/2003
5/15/2003
4/7/2005
4/9/2004
2/1/2005
2/1/2005
12/15/2003
1/20/2005
3/12/2004
9/11/2003
- 2/25/2003
6/23/2003
4/3/2003
4/10/2003
4/12/2004
4/12/2004
5/9/2005
- 3/17/2003
4/16/2003
4/10/2003
2/21/2003
4/14/2003
4/15/2005
3/22/2004
4/14/2003
- 4/14/2003
12/15/2003
- 4/14/2003
4/17/2003
4/4/2003
4/18/2003
3/6/2006
8/22/2003
4/7/2003
5/5/2004
- 4/19/2005
4/14/2003
4/11/2003
- - -
4,201.00
2,145.00
2,811.80
17,399.57
2,921.19
18,416.15
11,422.60
53,886.98
20,775.58
21,931.00
13,615.00
13,615.00
28,774.15
17,003.20
15,413.23
15,261.81
14,959.00
18,814.34
3,052.00
1,052.16
6,076.49
13,369.14
11,516.74
7,570.89
9,799.42
28,580.03
28,696.26
27,685.55
2,899.68
8,526.77
6,205.42
6,604.46
4,075.93
2,493.70
21,521.00
8,606.39
30,097.44
103.35
67,315.00
14,350.43
182.13
17,998.20
3,257.16
6,462.42
22,990.72
120,806.56
20,812.13
11,869.00
18,296.55
0.00
73,583.88
3,758.59
712.59
0.00
0.00
0.028010139588%
0.014301773248%
0.018747657818%
0.116011517369%
0.019477014916%
0.122789557765%
0.076160109606%
0.359291081116%
0.138521041614%
0.146224796787%
0.090777922040%
0.090777922040%
0.191851453945%
0.113368723028%
0.102767608617%
0.101758016773%
0.099739033110%
0.125444486944%
0.020349189722%
0.007015269809%
0.040514956702%
0.089138652123%
0.076787787431%
0.050478858773%
0.065337567741%
0.190557160135%
0.191332122887%
0.184593220678%
0.019333597134%
0.056852182322%
0.041374596620%
0.044035193169%
0.027176236194%
0.016626728181%
0.143491124511%
0.057383048143%
0.200674481228%
0.000689085438%
0.448822315248%
0.095681396678%
0.001214350565%
0.120002878917%
0.021717092659%
0.043088142413%
0.153290472846%
0.805476936141%
0.138764738496%
0.079136478640%
0.121992125560%
0.000000000000%
0.490620030996%
0.025060373852%
0.004751189090%
0.000000000000%
0.000000000000%
1,400.51
715.09
937.38
5,800.58
973.85
6,139.48
3,808.01
17,964.55
6,926.05
7,311.24
4,538.90
4,538.90
9,592.57
5,668.44
5,138.38
5,087.90
4,986.95
6,272.22
1,017.46
350.76
2,025.75
4,456.93
3,839.39
2,523.94
3,266.88
9,527.86
9,566.61
9,229.66
966.68
2,842.61
2,068.73
2,201.76
1,358.81
831.34
7,174.56
2,869.15
10,033.72
34.45
22,441.12
4,784.07
60.72
6,000.14
1,085.85
2,154.41
7,664.52
40,273.85
6,938.24
3,956.82
6,099.61
0.00
24,531.00
1,253.02
237.56
0.00
0.00
Exhibit A
Pg. 9 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101606
101607
101608
101610
101611
101612
101613
101614
101616
101617
101618
101619
101620
101621
101622
101623
101624
101625
101626
101628
101629
101630
101631
101632
101633
101634
101635
101636
101637
101638
101639
101640
101641
101643
101644
101646
101647
101648
101649
101650
101651
101653
101655
101656
101658
101659
101661
101662
101663
101664
101667
101668
101669
101672
101673
SIMONS, D.O.
VARGAS-CANCINO, M.D.
MERRILL, D.O.
THEBAUT, M.D.
STROBBE, D.O.
HIRSHMAN, D.O.
ENGELHARD, D.O.
GRILLO, M.D.
JONES, D.O.
HAYDEN
RODRIGUEZ-PALERMO, D.O
NEMATI, M.D.
CASSVAN, M.D.
CATRAL, M.D.
SLOMIN, D.O.
GRIGG, M.D.
BENNETT, D.O.
VELASQUEZ, M.D.
LOCAY, M.D.
EDYNAK, M.D.
PATEL, M.D.
LIEBLING, M.D.
CITRON, M.D.
KALMAN, M.D.
FEINBERG, M.D.
LARCADA, M.D.
WALLACH, M.D.
KAYWIN, M.D.
WANG, M.D.
FRAYND, M.D.
KOUCHEKZADEH, M.D.
ROSENTHAL, D.O.
COLLETTE, M.D.
ABOUSHARR
BARRON, M.D.
ISALES, M.D.
DELL'API, M.D.
BARCALA, M.D.
THEOFILOS, M.D.
BERGMANN, D.O.
OLIVEIRA DE MARTINEZ,
GRESHAM, M.D.
AMADI, M.D.
ZARATE, M.D.
DRUCKER, M.D.
MITRANI, M.D.
RODRIGUEZ, M.D.
PIMENTEL, M.D.
BLACK, D.O.
BIZOUATI, M.D.
MELSER, M.D.
FIELDS, D.O.
FORNERA, M.D.
LANG, M.D.
JURADO, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
JOHN
CARLOS
THOMAS
BEN
STEVEN
BRUCE
PETER
KELLY
JOHN
MARGARET
RUTH
MOHAMMAD
RICHARD
CUCUFATE
GLENN
JOHNSIE
RICHARD
ELIZABETH
HAROLD
EUGENE
GIRA
MARTIN
PETER
LEONARD
ALAN
ALBERTO
HOWARD
PAUL
GRACE
GERMAN
BEHJAT
JON
ROBERT
HASSAN
SCOTT
RAMON
PASQUALE
ROBERTO
CHARLES
DEIDRA
JULIA
JACK
HEPSHARAT
LUIS
CARL
MOISES
ABDON
FRANKLIN
LAWRENCE
GABRIEL
MARC
ALLAN
GARY
IRVING
CARLOS
65.39
217.13
112.05
430.85
5,118.56
3,984.11
85.91
0.00
0.00
0.00
56.03
1,194.32
0.00
87.62
220.79
33.05
36.32
6,184.56
74.41
0.00
305.43
12,712.41
11,011.14
11,011.14
11,011.14
11,011.14
11,011.14
11,011.14
11,011.14
0.00
0.00
61.59
4,547.09
41.14
56.82
2,721.97
54.44
0.00
0.00
359.98
37.16
0.00
0.00
0.00
0.00
0.00
5,335.55
0.00
17,971.17
0.00
115.28
319.55
0.00
0.00
1,212.09
244.00
967.00
650.00
1,920.00
9,469.00
4,983.00
201.00
0.00
0.00
0.00
2,484.00
9,706.00
0.00
2,087.00
4,370.00
717.00
85.00
4,710.00
1,291.30
2,846.00
715.00
14,155.00
16,153.81
16,153.81
16,153.81
16,153.81
16,153.81
16,153.81
16,153.78
3,263.67
0.00
1,901.00
20,704.00
360.00
518.00
3,756.00
0.00
0.00
113,722.02
4,580.96
87.00
0.00
0.00
3,453.00
55,266.00
7,653.15
5,428.00
22,568.48
10,966.00
8,041.50
760.00
0.00
36,537.00
0.00
26,438.18
3/20/2003
2/21/2003
8/22/2003
2/21/2003
4/18/2003
4/10/2003
2/17/2003
- - - 4/7/2003
5/2/2003
- 4/10/2003
4/14/2003
3/18/2003
4/7/2003
3/24/2003
12/27/2004
4/3/2003
4/14/2003
3/24/2003
4/4/2005
4/4/2005
4/4/2005
4/4/2005
4/4/2005
4/4/2005
4/4/2005
5/24/2004
- 4/3/2003
4/10/2003
3/11/2003
3/11/2003
3/17/2003
- - 9/17/2004
10/14/2004
3/31/2003
- - 10/25/2004
4/14/2003
9/6/2006
4/11/2003
3/7/2005
4/8/2003
1/7/2005
3/17/2003
- 1/10/2006
- 12/27/2004
309.39
1,184.13
762.05
2,350.85
14,587.56
8,967.11
286.91
0.00
0.00
0.00
2,540.03
10,900.32
0.00
2,174.62
4,590.79
750.05
121.32
10,894.56
1,365.71
2,846.00
1,020.43
26,867.41
27,164.95
27,164.95
27,164.95
27,164.95
27,164.95
27,164.95
27,164.92
3,263.67
0.00
1,962.59
25,251.09
401.14
574.82
6,477.97
54.44
0.00
113,722.02
4,940.94
124.16
0.00
0.00
3,453.00
55,266.00
7,653.15
10,763.55
22,568.48
28,937.17
8,041.50
875.28
319.55
36,537.00
0.00
27,650.27
0.002062855769%
0.007895178907%
0.005080963312%
0.015674276756%
0.097262459378%
0.059788146346%
0.001912970519%
0.000000000000%
0.000000000000%
0.000000000000%
0.016935633149%
0.072677811176%
0.000000000000%
0.014499264401%
0.030609061823%
0.005000953392%
0.000808900294%
0.072639406415%
0.009105862351%
0.018975686091%
0.006803710245%
0.179138277663%
0.181122123637%
0.181122123637%
0.181122123637%
0.181122123637%
0.181122123637%
0.181122123637%
0.181121923612%
0.021760498041%
0.000000000000%
0.013085555785%
0.168361474803%
0.002674598285%
0.003832608531%
0.043191821934%
0.000362978338%
0.000000000000%
0.758240812762%
0.032943684622%
0.000827835975%
0.000000000000%
0.000000000000%
0.023022854558%
0.368485687803%
0.051027326776%
0.071765898110%
0.150475190451%
0.192938388712%
0.053616647821%
0.005835923584%
0.002130597502%
0.243610204742%
0.000000000000%
0.184357991512%
103.14
394.76
254.05
783.71
4,863.12
2,989.41
95.65
0.00
0.00
0.00
846.78
3,633.89
0.00
724.96
1,530.45
250.05
40.45
3,631.97
455.29
948.78
340.19
8,956.91
9,056.11
9,056.11
9,056.11
9,056.11
9,056.11
9,056.11
9,056.10
1,088.02
0.00
654.28
8,418.07
133.73
191.63
2,159.59
18.15
0.00
37,912.04
1,647.18
41.39
0.00
0.00
1,151.14
18,424.28
2,551.37
3,588.29
7,523.76
9,646.92
2,680.83
291.80
106.53
12,180.51
0.00
9,217.90
Exhibit A
Pg. 10 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101674
101675
101676
101677
101678
101679
101680
101681
101682
101684
101685
101686
101690
101691
101694
101695
101696
101697
101698
101699
101700
101701
101702
101703
101704
101705
101706
101707
101708
101709
101711
101712
101713
101714
101715
101716
101717
101718
101719
101721
101722
101723
101725
101726
101727
101728
101729
101731
101732
101734
101735
101736
101737
101738
101739
MCEACHRANE, M.D.
CHEE-AWAI, M.D.
SOSA, D.O.
RIVERA-ORTIZ, M.D.
S. MONTOYA, M.D.
THOMAS-RICHARDS, D.O.
LORA, M.D.
LUGO-JANER, M.D.
GERSHENBAUM, D.O.
ALVARADO-DIAZ, M.D.
DESCALSO, M.D.
SHAH, M.D.
BARNA, M.D.
WINKEL, D.O
SOLANO, M.D.
ORDONEZ, M.D.
YOUNG, M.D.
GLUSMAN, D.O.
MAGALETTI, M.D.
BUGAYONG, M.D.
MERSON, M.D.
KELLER, M.D.
DIFRONZO, M.D.
DILLON, M.D.
SPORN, M.D.
FARRELL, M.D.
LENTINI, M.D.
KAPLAN, M.D.
ESPAILLAT, M.D.
LASKODY, M.D.
SANCHEZ-LOPEZ, M.D.
CHANNER, M.D.
CIACCHELLA, M.D.
BURNAM, M.D.
DOMINGUEZ, M.D.
MAYORGA-CONOLEY
REYES, M.D.
ALAN VACKER, M.D., P.A.,
GROSCH, M.D.
GONZALEZ, M.D.
MATAMOROS, M.D.
CARSON, M.D.
ARICHANDRAN, M.D.
GUTIERREZ, M.D.
BRISTOL, M.D.
SHELLEY, D.O.
CRUZ
CHAMBLESS, M.D.
EUGENE, M.D.
GARCIA
PEREZ, M.D.
STAMAN, M.D.
CASTILLO, M.D.
LAVADO, M.D.
MEHTA, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
MARSH
RANDALL
FRANCISCO
WILFREDO
ERNESTO
JOSE
JULIO
JAVIER
SAM
JULIO
REYNALDO
SATISH
JAMES
STEVEN
ROBERTO
GUILLERMO
THOMAS
PAUL
FRANCINE
ANGELITO
HOWARD
PAUL
ROBERT
RICHARD
PAUL
JAMES
JEROME
KENNETH
LUIS
RICHARD
FLORENCIO
DAVID
SEBASTIAN
J.
HERNAN
MARTHA
JUAN
MARK
ERIC
PABLO
ERNESTO
TED
NARMATHA
LINO
CLIFFORD
RONALD
JOSE
NELSON
JEAN-MARIE
OSCAR
HUMBERTO
JAMES
JESUS
EDUARDO
DIPTI
1,212.09
727.24
0.00
727.24
0.00
0.00
0.00
0.00
0.00
0.00
24,329.96
3,000.00
0.00
131.63
0.00
0.00
369.12
23.90
61.95
60.98
367.84
6,852.60
68.88
16,283.48
14,354.12
5,921.23
0.00
7,053.62
252.61
10,845.26
6,337.36
58.84
10.75
15,221.65
5,584.50
29.69
29.69
18,768.14
0.00
0.00
257.02
2,000.00
11.27
0.00
76.06
0.00
4,186.92
0.00
0.00
6,015.95
51.06
62.99
0.00
615.21
0.00
38,160.05
21,931.50
15,649.00
15,762.00
0.00
38,641.01
26,000.00
30,507.29
53,506.45
0.00
27,595.00
126,169.00
25,870.00
729.00
6,891.16
0.00
2,971.00
240.00
218.00
0.00
8,632.00
16,296.00
0.00
30,551.42
30,174.00
56,495.00
0.00
15,625.42
12,360.76
1,027.47
5,687.00
138.00
0.00
22,367.00
32,298.88
70.00
104.00
23,115.70
0.00
6,270.53
8,072.00
39,741.72
26.00
5,442.00
4,112.00
0.00
8,047.18
0.00
0.00
2,665.00
778.00
147.00
0.00
9,630.20
16,456.00
3/28/2006
10/10/2005
3/25/2005
4/18/2003
- 6/24/2005
1/8/2004
12/26/2003
4/30/2004
- 4/10/2003
11/10/2004
4/21/2003
4/1/2003
1/21/2005
- 4/14/2003
4/15/2003
8/28/2003
- 4/16/2003
4/21/2004
- 5/5/2005
4/14/2003
7/29/2005
- 3/4/2005
4/7/2004
9/25/2003
12/12/2003
2/20/2003
- 4/10/2003
9/29/2005
4/4/2003
5/19/2003
4/11/2005
- 8/24/2004
12/14/2006
12/29/2004
9/30/2003
11/23/2004
6/27/2003
- 4/5/2004
- - 4/14/2003
10/6/2004
2/24/2003
- 9/14/2004
4/18/2003
39,372.14
22,658.74
15,649.00
16,489.24
0.00
38,641.01
26,000.00
30,507.29
53,506.45
0.00
51,924.96
129,169.00
25,870.00
860.63
6,891.16
0.00
3,340.12
263.90
279.95
60.98
8,999.84
23,148.60
68.88
46,834.90
44,528.12
62,416.23
0.00
22,679.04
12,613.37
11,872.73
12,024.36
196.84
10.75
37,588.65
37,883.38
99.69
133.69
41,883.84
0.00
6,270.53
8,329.02
41,741.72
37.27
5,442.00
4,188.06
0.00
12,234.10
0.00
0.00
8,680.95
829.06
209.99
0.00
10,245.41
16,456.00
0.262513481855%
0.151076998402%
0.104339603525%
0.109941898143%
0.000000000000%
0.257638677438%
0.173354827252%
0.203407153379%
0.356753899869%
0.000000000000%
0.346209325802%
0.861233449280%
0.172488053115%
0.005738244807%
0.045946763514%
0.000000000000%
0.022270227908%
0.001759551497%
0.001866564765%
0.000406583745%
0.060006373404%
0.154343136697%
0.000459256942%
0.312271384571%
0.296890944248%
0.416159798821%
0.000000000000%
0.151212348517%
0.084099560670%
0.079161348391%
0.080172340408%
0.001312429392%
0.000071675554%
0.250622074130%
0.252587184446%
0.000664682413%
0.000891377187%
0.279260224917%
0.000000000000%
0.041808717113%
0.055533685511%
0.278312640761%
0.000248497477%
0.036284498842%
0.027923862224%
0.000000000000%
0.081570780465%
0.000000000000%
0.000000000000%
0.057880176447%
0.005527752042%
0.001400106930%
0.000000000000%
0.068311203103%
0.109720270664%
13,125.67
7,553.85
5,216.98
5,497.09
0.00
12,881.93
8,667.74
10,170.36
17,837.69
0.00
17,310.47
43,061.67
8,624.40
286.91
2,297.34
0.00
1,113.51
87.98
93.33
20.33
3,000.32
7,717.16
22.96
15,613.57
14,844.55
20,807.99
0.00
7,560.62
4,204.98
3,958.07
4,008.62
65.62
3.58
12,531.10
12,629.36
33.23
44.57
13,963.01
0.00
2,090.44
2,776.68
13,915.63
12.42
1,814.22
1,396.19
0.00
4,078.54
0.00
0.00
2,894.01
276.39
70.01
0.00
3,415.56
5,486.01
Exhibit A
Pg. 11 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101740
101741
101743
101744
101746
101747
101748
101749
101750
101751
101756
101757
101758
101764
101765
101768
101769
101770
101771
101772
101775
101776
101777
101779
101780
101781
101782
101783
101786
101787
101788
101790
101793
101794
101799
101804
101806
101807
101810
101811
101812
101820
101821
101822
101826
101827
101829
101830
101831
101832
101838
101840
101841
101843
101848
AMAR, M.D.
AMAR, M.D.
PUJALS, M.D.
DEL CASTILLO, M.D.
KIM, M.D.
MILLER, M.D.
EGOZI, M.D.
EGOZI, M.D.
MANSOUR, M.D.
SINHA, M.D.
HORVATH, D.O.
ALBERTO-BELL, M.D.
COQUELET, M.D.
CALLEJAS, M.D.
SALMAN, M.D.
BABIAK, M.D.
CHIRILLO, M.D.
CISLO, M.D.
GUTIERREZ, D.O.
HULLEY III, D.O.
MORGAN, M.D.
NAVARRO, M.D.
REINTSEMA, M.D.
ROBERTSON, D.O.
SAMALE, M.D.
SCHWARZ, M.D.
WEERASOORIYA, M.D.
LASTOMIRSKY, M.D.
SHURE, M.D.
STAMATIOU, M.D.
CASTELLANO, M.D.
RAZI, M.D.
CAPILI, M.D.
FINAZZO, M.D.
ORIZONDO, M.D.
FELDMAN, M.D.
MUSSALLEM, M.D.
RODRIGUEZ-FLORES, M.D.
FRANZ, M.D.
ARABITG, M.D.
SINNREICH, M.D.
IURCOVICH, M.D.
ADLER, D.O.
GONZALEZ
VALBUENA, M.D.
TREVISANI, M.D.
BEAUDRY, M.D.
WOOD, M.D.
PEREZ, M.D.
PLUMMER, D.O.
GARCIA-MONTES, M.D.
CONWAY, M.D.
CHANG, M.D.
OKUBOYE, M.D.
HARMAN, D.O.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
SIVAKUMAR
RAMANA
SANTIAGO
HERNANDO
TODD
IRWIN
LEON
ISAAC
MAHMOUD
MADHOOKER
LARRY
ROSULA
GUILLERMO
ALEJANDRO
ABDUL
CRISTINA
JOSEPH
DAVID
ROBERT
WILLIAM
WILLIAM
ARMANDO
ERIC
DONALD
G.
CHARLES
LAKSHMAN
ROBERT
WILLIAM
VASSILIS
GIUSEPPE
DEAN
ANGELITA
MICHAEL
HERMINIO
MICHAEL
ANTHONY
REGINO
CHARLES
WINSTON
MARK
ROBERTO
MICHAEL
PATRICK
JUILO
JON
ARTHUR
WILLIAM
LEONCIO
RITCHIE
EDUARDO
ROBERT
ANTHONY
JULIUS
ELIZABETH
0.00
0.00
8,369.75
0.00
1,113.59
1,113.59
692.53
26,005.50
0.00
7,008.23
7,983.05
0.00
31,089.64
191.72
0.00
1,918.00
1,918.00
1,918.00
1,918.00
173.34
0.00
1,918.00
1,630.47
1,918.00
1,918.00
0.00
1,918.00
3,182.93
31,570.78
15,755.00
11,646.75
0.00
4,615.46
907.58
2,824.38
4,108.80
0.00
0.00
2,959.10
17,449.21
20,701.89
0.00
40.53
6,148.50
11,071.66
4,637.31
4,602.03
682.25
0.00
6,574.10
20,333.24
0.00
58.44
0.00
3,440.95
16,517.71
16,115.57
15,027.77
0.00
12,127.00
12,127.00
7,542.00
26,548.00
23,121.74
0.00
51,642.00
0.00
33,218.80
3,242.69
0.00
4,528.00
6,959.07
4,528.00
4,421.00
1,885.00
6,188.00
4,528.00
7,153.00
4,528.00
4,528.00
6,296.00
4,528.00
7,914.01
66,751.06
0.00
18,941.21
0.00
9,144.50
14,825.00
4,846.00
12,488.00
33,994.00
31,305.33
4,951.00
24,485.00
37,595.00
26,678.44
618.00
3,936.00
5,570.00
3,887.00
0.00
2,427.00
4,096.69
5,209.00
896.00
2,873.00
0.00
0.00
1,900.00
5/30/2003
5/30/2003
4/2/2004
- 4/1/2003
4/14/2003
4/4/2003
4/4/2003
9/1/2005
- 3/12/2003
- 3/22/2004
7/7/2004
- 4/14/2003
4/30/2004
4/17/2003
4/17/2003
3/24/2003
4/8/2003
4/11/2003
2/19/2004
4/17/2003
12/22/2003
4/29/2003
4/3/2003
4/13/2004
9/24/2004
- 2/20/2004
- 3/15/2004
12/18/2003
4/18/2003
4/14/2003
11/12/2003
7/13/2004
4/8/2003
5/14/2003
4/16/2003
5/17/2005
11/19/2003
4/14/2003
7/14/2003
4/17/2003
- 4/21/2003
11/5/2004
4/18/2003
6/11/2003
12/23/2003
- - 3/31/2003
16,517.71
16,115.57
23,397.52
0.00
13,240.59
13,240.59
8,234.53
52,553.50
23,121.74
7,008.23
59,625.05
0.00
64,308.44
3,434.41
0.00
6,446.00
8,877.07
6,446.00
6,339.00
2,058.34
6,188.00
6,446.00
8,783.47
6,446.00
6,446.00
6,296.00
6,446.00
11,096.94
98,321.84
15,755.00
30,587.96
0.00
13,759.96
15,732.58
7,670.38
16,596.80
33,994.00
31,305.33
7,910.10
41,934.21
58,296.89
26,678.44
658.53
10,084.50
16,641.66
8,524.31
4,602.03
3,109.25
4,096.69
11,783.10
21,229.24
2,873.00
58.44
0.00
5,340.95
0.110131721679%
0.107450455900%
0.156002809143%
0.000000000000%
0.088281545852%
0.088281545852%
0.054903674063%
0.350400112076%
0.154164047825%
0.046727326961%
0.397549624716%
0.000000000000%
0.428776096424%
0.022898905856%
0.000000000000%
0.042978662172%
0.059187805244%
0.042978662172%
0.042265240383%
0.013723968274%
0.041258448886%
0.042978662172%
0.058563727866%
0.042978662172%
0.042978662172%
0.041978538168%
0.042978662172%
0.073988773720%
0.655560214933%
0.105046357821%
0.203945020068%
0.000000000000%
0.091744441877%
0.104896872620%
0.051142207687%
0.110659053728%
0.226654769138%
0.208728079777%
0.052740539194%
0.279596066557%
0.388694126741%
0.177878321444%
0.004390744400%
0.067238336747%
0.110958157480%
0.056835780288%
0.030684004448%
0.020730903717%
0.027314653356%
0.078563740961%
0.141545816649%
0.019155708411%
0.000389648312%
0.000000000000%
0.035610748639%
5,506.59
5,372.52
7,800.14
0.00
4,414.08
4,414.08
2,745.18
17,520.01
7,708.20
2,336.37
19,877.48
0.00
21,438.80
1,144.95
0.00
2,148.93
2,959.39
2,148.93
2,113.26
686.20
2,062.92
2,148.93
2,928.19
2,148.93
2,148.93
2,098.93
2,148.93
3,699.44
32,778.01
5,252.32
10,197.25
0.00
4,587.22
5,244.84
2,557.11
5,532.95
11,332.74
10,436.40
2,637.03
13,979.80
19,434.71
8,893.92
219.54
3,361.92
5,547.91
2,841.79
1,534.20
1,036.55
1,365.73
3,928.19
7,077.29
957.79
19.48
0.00
1,780.54
Exhibit A
Pg. 12 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101853
101855
101858
101859
101860
101861
101866
101867
101868
101873
101874
101875
101876
101882
101884
101885
101888
101891
101892
101896
101897
101898
101901
101902
101905
101906
101908
101909
101912
101913
101917
101918
101919
101920
101928
101930
101932
101933
101934
101935
101938
101939
101941
101942
101943
101944
101948
101949
101953
101954
101955
101956
101957
101958
101959
PADRO, M.D.
ARNOLD, M.D.
MALPARTIDA, M.D.
WEISS, D.O.
NOVICK, M.D.
JADA, M.D.
SORIANO, M.D.
ORDOQUI
CALDERONE, M.D.
ZAHN, M.D.
SELESNICK, M.D.
MALBIN, M.D.
QUINONES, M.D.
ARRIEN-GUTIERREZ, M.
NEGRON, M.D.
APARICIO, M.D.
DAVENPORT, M.D.
CASTANO, M.D.
HOLLOWELL, M.D.
LYONS, D.O.
JOH, M.D.
NAYAR, M.D.
SOSA, D.O.
GONZALEZ, M.D.
EAGLEMAN, M.D.
ILIOU, M.D.
PATEL, M.D.
ATALLA, M.D.
STERLING, M.D.
GELBARD, M.D.
HOLGUIN, M.D.
HAYDEN, M.D.
GHANEM, M.D.
KHOURI, M.D.
GORDON, M.D.
STINSON, D.O.
LUSSKIN, M.D.
SCHWARTZ, M.D.
SILLER, D.O.
HENICK, M.D.
FONSECA, M.D.
WAGNER, M.D.
MOISE
DELGADO, M.D.
EXPOSITO, M.D.
BARRAU, M.D.
RUBIS, M.D.
LANES, M.D.
KAPLAN, M.D.
ALFONSO, M.D.
WEINGER, M.D.
ARAD, M.D.
BEHAIRY, M.D.
EL-SAYED
STONE, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
ROLANDO
JANE
EDGAR
DEBRA
ALAN
JOHNNY
CARLOS
MODESTO
DIANA
EVAN
F.
ANDREW
JOSE
VICTOR
FREDDIE
OSCAR
WILLIAM
IVAN
O.
GLYNNIS
KWANG-JAE
RAJEEV
FRANCISCO
PABLO
ATILLA
CLAUDE-BERNARD
JAYANTIBHAI
ANTHONY
WILLIAM
STEVEN
RAUL
ROBERT
BAHJAT
CHARLES
KENNETH
HAROLD
BRET
ILONKA
RANDALL
MICHAEL
DENIO
STEPHEN
RUDOLPH
SERGIO
MERCEDES
CARMEL
LORRAINE
GERARDO
STUART
EMILIO
ELLIOTT
RONNIE
MOHAMED
MOHAMED
RICHARD
1,851.78
3,575.86
100.00
3,910.86
4,144.00
0.00
1,078.25
0.00
0.00
46.52
41,748.85
2,791.87
10,454.82
15,214.15
11,654.40
1,547.06
7,358.57
6,283.44
1,139.58
0.00
3,262.95
6,109.29
0.00
0.00
2,571.39
990.32
4,208.28
3,756.04
45.10
0.00
557.47
3,754.41
0.00
0.00
0.00
11,500.98
0.00
0.00
5,774.39
6,733.68
11,647.84
733.90
4,162.80
1,655.90
4,095.60
3,923.75
20,927.97
3,005.94
7,696.16
10,289.92
16,303.08
15,458.15
12,292.55
3,401.74
17,277.28
2,200.00
4,322.00
9,168.78
6,133.00
279.97
6,593.22
0.00
0.00
4,994.16
6,742.00
33,327.00
1,027.00
16,150.00
11,149.00
5,250.00
0.00
10,948.00
9,583.00
10,884.00
0.00
15,000.00
2,222.00
66,818.00
39,518.73
16,675.09
78.00
1,635.00
5,296.00
1,171.00
106,118.00
786.00
5,294.00
2,222.00
11,513.00
6,438.88
3,313.00
25,040.00
12,663.50
7,121.00
7,345.00
8,627.56
13,670.18
13,271.09
2,120.16
12,075.61
7,356.00
17,353.00
14,756.58
22,060.61
5,033.00
0.00
21,971.00
7,155.00
4,557.00
9,513.00
1/22/2004
5/14/2003
9/16/2004
4/4/2003
1/6/2005
6/6/2005
- - 10/27/2004
9/19/2003
4/14/2003
4/9/2003
4/4/2003
4/18/2003
4/10/2003
- 2/21/2003
4/16/2003
4/14/2003
- 10/11/2005
3/14/2003
3/25/2005
8/24/2004
6/6/2005
4/21/2003
9/9/2003
4/16/2003
4/14/2003
1/5/2005
5/14/2003
4/16/2003
1/24/2004
4/15/2003
10/18/2004
3/24/2003
9/2/2003
1/5/2004
11/6/2003
3/11/2003
10/1/2004
12/7/2004
3/25/2005
3/25/2005
3/25/2005
4/7/2003
4/14/2003
4/18/2005
9/13/2004
4/17/2003
- 3/26/2003
4/14/2003
4/18/2003
3/11/2003
4,051.78
7,897.86
9,268.78
10,043.86
4,423.97
6,593.22
1,078.25
0.00
4,994.16
6,788.52
75,075.85
3,818.87
26,604.82
26,363.15
16,904.40
1,547.06
18,306.57
15,866.44
12,023.58
0.00
18,262.95
8,331.29
66,818.00
39,518.73
19,246.48
1,068.32
5,843.28
9,052.04
1,216.10
106,118.00
1,343.47
9,048.41
2,222.00
11,513.00
6,438.88
14,813.98
25,040.00
12,663.50
12,895.39
14,078.68
20,275.40
14,404.08
17,433.89
3,776.06
16,171.21
11,279.75
38,280.97
17,762.52
29,756.77
15,322.92
16,303.08
37,429.15
19,447.55
7,958.74
26,790.28
0.027015216229%
0.052658929075%
0.061799529067%
0.066967369817%
0.029496790581%
0.043960250544%
0.007189224711%
0.000000000000%
0.033298528618%
0.045262411996%
0.500567731059%
0.025462290352%
0.177387460583%
0.175776127464%
0.112709974684%
0.010315012271%
0.122058933843%
0.105789383281%
0.080167139763%
0.000000000000%
0.121768097783%
0.055548820721%
0.445508571050%
0.263490869706%
0.128325777523%
0.007123016502%
0.038960030576%
0.060354416557%
0.008108338670%
0.707541059934%
0.008957577299%
0.060330213556%
0.014815170237%
0.076762851006%
0.042931189619%
0.098772113223%
0.166954033630%
0.084433802112%
0.085979927146%
0.093869505359%
0.135186094787%
0.096039107697%
0.116240345741%
0.025176854961%
0.107821435231%
0.075207658180%
0.255238113130%
0.118431484083%
0.198403066266%
0.102165467292%
0.108700677580%
0.249558608939%
0.129666410412%
0.053064846071%
0.178624013901%
1,350.76
2,632.95
3,089.98
3,348.37
1,474.84
2,198.01
359.46
0.00
1,664.93
2,263.12
25,028.39
1,273.11
8,869.37
8,788.81
5,635.50
515.75
6,102.95
5,289.47
4,008.36
0.00
6,088.40
2,777.44
22,275.43
13,174.54
6,416.29
356.15
1,948.00
3,017.72
405.42
35,377.05
447.88
3,016.51
740.76
3,838.14
2,146.56
4,938.61
8,347.70
4,221.69
4,299.00
4,693.48
6,759.30
4,801.96
5,812.02
1,258.84
5,391.07
3,760.38
12,761.91
5,921.57
9,920.15
5,108.27
5,435.03
12,477.93
6,483.32
2,653.24
8,931.20
Exhibit A
Pg. 13 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
101961
101962
101963
101964
101965
101966
101967
101970
101971
101972
101973
101976
101977
101978
101979
101980
101981
101982
101983
101986
101987
101988
101995
101996
101997
101998
101999
102001
102002
102003
102004
102006
102007
102008
102010
102011
102012
102013
102014
102016
102017
102018
102019
102020
102021
102022
102023
102024
102025
102027
102028
102030
102032
102033
102034
HALE, M.D.
LAZAR, M.D.
STRINGHAM, M.D.
MAY, M.D.
RUSH, D.O.
LINN, M.D.
MAY, M.D.
HORVATH, D.O.
ALIDINA
TOJAR, M.D.
JARDINES, M.D.
HOLTON, M.D.
PEARLMAN, M.D.
STOREY, M.D.
GARDNER, M.D.
SIEGEL, M.D.
HURST, M.D.
SEBASTIAN, M.D.
AKOMER, M.D.
ZUCKER, M.D.
COHEN, M.D.
MILLER, M.D.
CAMACHO-SAENZ, M.D.
PATSIAS, M.D.
GERSTEN, M.D.
FROST, M.D.
WITTENSTEIN, M.D.
MAGILEN, M.D.
CHARTRAND, M.D.
CATANA, D.O.
RIVERO, M.D.
MCALLISTER, M.D.
MORRIS, D.O.
DIIENNO, M.D.
FERRER, M.D.
ALARCON, M.D.
RIVERA, M.D.
ROTH, M.D.
BRIGGS, M.D.
Meriwether,
ROGERS, M.D.
COHEN, M.D.
TOMASELLI, M.D.
ATKINS, M.D.
WELDEN, M.D.
GUZMAN, M.D.
BUSTILLO, M.D.
DIAZ-SECADES, M.D.
MARTIN, M.D.
ARGUE, M.D.
DABUL, M.D.
PRESPARE, M.D.
PEREZ, M.D.
TILLER, M.D.
BAJO , M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
MARTIN
ALAN
DOUGLAS
MARTIN
JOEL
RICHARD
GEORGE
G.
ARIF
MANUEL
MARIA
RUDOLPHUS
MARSHALL
TROY
CATHERINE
MARC
LARRY
IDA
ARGON
SAMUEL
LANCE
MITCHELL
JORGE
GEORGIS
KENNETH
ALAN
FRED
STEVEN
DANIEL
ROBERT
ARMANDO
EARL
JEFFREY
DONALD
LUIS
RENE
CARLOS
HARVEY
JOHN
Michael
ANTHONY
BOAZ
MARY
KENNETH
STEPHEN
EDUARDO
ANDRES
LUIS
JAMES
LELAND
ELIAS
CHARLES
ILEANA
J.
PEDRO
18,906.30
18,906.30
11,728.50
20,711.82
18,906.30
18,906.30
0.00
10,000.00
0.00
7,820.72
7,820.72
0.00
995.21
278.41
278.41
1,140.77
1,140.78
11,933.42
0.00
9,748.39
0.00
0.00
3,675.56
6,230.43
1,140.78
1,140.78
670.42
7,500.00
0.00
7,723.88
3,242.58
0.00
0.00
5,178.76
1,785.43
2,481.85
0.00
2,855.87
16,368.61
24,600.55
0.00
0.00
13,883.75
0.00
11,438.46
1,248.08
0.00
779.80
0.00
0.00
3,112.10
1,910.48
9,619.74
0.00
480.05
3,053.50
30,535.00
22,567.00
35,248.65
1,006.26
1,526.75
53,238.00
22,407.00
16,468.00
9,733.18
6,175.00
3,320.61
1,403.00
589.00
589.00
1,609.00
1,609.00
17,236.40
721.61
6,433.00
16,468.00
9,845.00
1,438.00
8,785.00
1,609.00
1,609.00
945.00
2,979.00
25,853.00
30,131.56
2,755.00
12,903.00
26,672.00
2,505.00
2,517.00
1,043.00
4,345.00
4,011.00
23,182.00
0.00
0.00
6,491.00
31,851.48
25,000.00
7,977.00
938.00
0.00
3,701.00
0.00
1,713.68
13,220.84
2,294.00
5,771.00
0.00
593.00
7/21/2004
10/25/2004
9/15/2003
8/9/2005
4/15/2004
4/15/2004
5/26/2004
4/14/2003
4/21/2003
4/28/2005
4/15/2003
4/2/2004
4/14/2003
9/19/2003
10/10/2003
4/14/2003
4/14/2003
3/26/2004
9/6/2006
4/10/2003
4/21/2003
4/21/2003
2/18/2004
6/20/2003
4/14/2003
4/14/2003
4/14/2003
1/5/2004
12/18/2003
3/30/2005
4/14/2003
12/9/2003
2/25/2005
4/3/2003
4/14/2003
4/14/2003
8/31/2004
3/31/2003
8/28/2003
- - 12/17/2003
6/21/2005
12/12/2005
4/18/2003
5/7/2003
- 3/16/2004
- 1/4/2005
4/18/2005
9/18/2003
3/31/2003
- 4/14/2003
21,959.80
49,441.30
34,295.50
55,960.47
19,912.56
20,433.05
53,238.00
32,407.00
16,468.00
17,553.90
13,995.72
3,320.61
2,398.21
867.41
867.41
2,749.77
2,749.78
29,169.82
721.61
16,181.39
16,468.00
9,845.00
5,113.56
15,015.43
2,749.78
2,749.78
1,615.42
10,479.00
25,853.00
37,855.44
5,997.58
12,903.00
26,672.00
7,683.76
4,302.43
3,524.85
4,345.00
6,866.87
39,550.61
24,600.55
0.00
6,491.00
45,735.23
25,000.00
19,415.46
2,186.08
0.00
4,480.80
0.00
1,713.68
16,332.94
4,204.48
15,390.74
0.00
1,073.05
0.146416820595%
0.329649539254%
0.228665018385%
0.373116061914%
0.132766861498%
0.136237225114%
0.354964011278%
0.216073457182%
0.109800280584%
0.117040511619%
0.093316370110%
0.022140145112%
0.015990049241%
0.005783450412%
0.005783450412%
0.018334073205%
0.018334139880%
0.194489581041%
0.004811329881%
0.107889310313%
0.109800280584%
0.065641472088%
0.034094627325%
0.100115279760%
0.018334139880%
0.018334139880%
0.010770802117%
0.069868662876%
0.172374705728%
0.252400894682%
0.039988824801%
0.086030666770%
0.177835382787%
0.051231418748%
0.028686423439%
0.023501913955%
0.028970258631%
0.045784810100%
0.263703429394%
0.164024003675%
0.000000000000%
0.043278699373%
0.304939342152%
0.166687333896%
0.129452450550%
0.014575673875%
0.000000000000%
0.029875704229%
0.000000000000%
0.011425950014%
0.108899768931%
0.028033342465%
0.102617656691%
0.000000000000%
0.007154553745%
7,320.84
16,482.48
11,433.25
18,655.80
6,638.34
6,811.86
17,748.20
10,803.67
5,490.01
5,852.03
4,665.82
1,107.01
799.50
289.17
289.17
916.70
916.71
9,724.48
240.57
5,394.47
5,490.01
3,282.07
1,704.73
5,005.76
916.71
916.71
538.54
3,493.43
8,618.74
12,620.04
1,999.44
4,301.53
8,891.77
2,561.57
1,434.32
1,175.10
1,448.51
2,289.24
13,185.17
8,201.20
0.00
2,163.93
15,246.97
8,334.37
6,472.62
728.78
0.00
1,493.79
0.00
571.30
5,444.99
1,401.67
5,130.88
0.00
357.73
Exhibit A
Pg. 14 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102035
102036
102037
102038
102039
102041
102042
102043
102044
102046
102047
102048
102049
102050
102051
102056
102057
102058
102059
102061
102062
102063
102064
102066
102067
102069
102070
102071
102072
102073
102074
102075
102076
102080
102081
102082
102083
102084
102085
102086
102087
102088
102090
102091
102092
102093
102094
102095
102096
102097
102098
102101
102102
102103
102104
CALLARI, M.D.
SHAPIRO, M.D.
HERNANDEZ, M.D.
ALEN, M.D.
GOLDBERG, M.D.
WIEGERING, M.D.
HAMILTON, M.D.
CABRERA, M.D.
URIZAR, M.D.
GARCIA, M.D.
GONZALEZ, M.D.
COHEN, D.O.
RODRIGUEZ, M.D.
WEINSTEIN, M.D.
KRAFT, M.D.
HARDING, M.D.
PERRY, M.D.
DEBAISE, M.D.
MILLER, M.D.
CORONA, M.D.
DAVEY, M.D.
VALDESUSO, M.D.
BARFIELD, M.D.
VELASQUEZ, M.D.
PATHAK, M.D.
MORENO, M.D.
MARKOWITZ, M.D.
M. FELSKI, D.O.
MENENDEZ, M.D.
SIMS-FERNANDEZ, M.D.
CRUZ, M.D.
SANTANA, M.D.
SLOAN, M.D.
ISMAIL, M.D.
PACARIEM, M.D.
RUBIN, M.D.
HOUSTON, M.D.
THOMAS, M.D.
SOLOMON, M.D.
BLINDER, M.D.
ARAIN, M.D.
ANGULO, M.D.
DA SILVA, M.D.
FROMHAGEN, M.D.
AL-HASHIMI, M.D.
ROCCA, M.D.
MCCOOL, M.D.
NEAL, M.D.
COHEN, M.D.
ARGUELLO, M.D.
FRAYND, M.D.
MONTALDI, D.O.
PERNUDI, M.D.
SUAREZ, M.D.
PEREZ-TORRES, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
RICHARD
DOUGLAS
SANTIAGO
ZOILA
MARK
CARLOS
EDWIN
JORGE
GUIDO
ANGEL
JOSE
STEVEN
CARLOS
MARION
KURT
PATRICIA
NATHAN
ARTHUR
STEPHEN
RODOLFO
BRIAN
CESAR
RICHARD
MARIA
NARESH
JORGE
SCOTT
EMIL
JOSE
LAURA
INDIANA
IRAIDA
GREGORY
AHMAD
EMILIA
JOHN
WAYNE
ROBERT
TARA
MARIO
SHAKOOR
MARIA
CHRISTINE
CARL
SALAH
ANDREW
MATTHEW
J.
KENNETH
CARLOS
GERMAN
DOMINIC
DIEGO
VICTOR
SARA
9,570.60
1,429.81
3,015.81
2,352.72
0.00
500.00
13,431.63
3,156.33
600.00
0.00
390.55
0.00
0.00
10,090.53
0.00
3,745.71
2,187.75
5,673.77
0.00
482.02
2,911.27
5,637.17
0.00
142.66
6,283.41
0.00
0.00
13,900.00
0.00
0.00
1,643.27
0.00
427.44
0.00
13,941.36
1,440.32
1,484.43
415.42
0.00
0.00
0.00
18,962.08
1,436.71
0.00
0.00
0.00
0.00
0.00
2,055.90
455.94
0.00
0.00
12,249.96
3,688.68
2,185.51
14,653.18
3,024.00
0.00
1,184.00
0.00
38,714.90
21,756.00
1,626.00
0.00
27,539.00
0.00
0.00
23,079.51
7,918.00
585.00
5,083.24
0.00
2,117.00
6,221.00
493.00
1,230.00
3,005.00
0.00
161.00
3,148.00
0.00
0.00
10,485.00
0.00
0.00
3,475.00
0.00
603.00
0.00
500.00
1,228.00
2,093.00
421.00
3,350.00
0.00
1,958.00
8,436.00
3,039.00
0.00
0.00
1,154.00
0.00
1,375.38
0.00
643.00
7,438.67
0.00
2,768.00
5,201.00
4,708.62
2/25/2005
12/22/2003
- 3/18/2003
- 9/2/2004
3/2/2004
4/15/2003
- 4/1/2004
- - 3/17/2004
6/25/2003
2/21/2003
8/2/2004
- 3/19/2003
8/28/2003
2/17/2003
4/8/2003
4/4/2003
- 3/11/2003
2/21/2003
- - 4/14/2003
- - 12/16/2003
- 7/2/2003
- 12/12/2003
9/4/2003
4/8/2003
3/13/2003
4/15/2003
- 3/11/2003
4/7/2003
3/19/2004
- - 10/17/2003
- 3/18/2004
- 4/11/2003
2/10/2005
- 3/17/2003
7/18/2003
3/15/2004
24,223.78
4,453.81
3,015.81
3,536.72
0.00
39,214.90
35,187.63
4,782.33
600.00
27,539.00
390.55
0.00
23,079.51
18,008.53
585.00
8,828.95
2,187.75
7,790.77
6,221.00
975.02
4,141.27
8,642.17
0.00
303.66
9,431.41
0.00
0.00
24,385.00
0.00
0.00
5,118.27
0.00
1,030.44
0.00
14,441.36
2,668.32
3,577.43
836.42
3,350.00
0.00
1,958.00
27,398.08
4,475.71
0.00
0.00
1,154.00
0.00
1,375.38
2,055.90
1,098.94
7,438.67
0.00
15,017.96
8,889.68
6,894.13
0.161511892203%
0.029695748583%
0.020107893137%
0.023581057101%
0.000000000000%
0.261465085200%
0.234613289233%
0.031886153500%
0.004000496013%
0.183616099526%
0.002603989530%
0.000000000000%
0.153882479581%
0.120071754123%
0.003900483613%
0.058866965464%
0.014586808589%
0.051944907212%
0.041478476167%
0.006500939372%
0.027611890210%
0.057621611055%
0.000000000000%
0.002024651032%
0.062883863511%
0.000000000000%
0.000000000000%
0.162586825482%
0.000000000000%
0.000000000000%
0.034126031218%
0.000000000000%
0.006870451854%
0.000000000000%
0.096287671849%
0.017791005871%
0.023852490756%
0.005576824793%
0.022336102742%
0.000000000000%
0.013054951991%
0.182676516363%
0.029841766688%
0.000000000000%
0.000000000000%
0.007694287333%
0.000000000000%
0.009170337012%
0.013707699590%
0.007327175148%
0.049597282801%
0.000000000000%
0.100132148518%
0.059271882335%
0.045966565969%
8,075.59
1,484.79
1,005.39
1,179.05
0.00
13,073.25
11,730.66
1,594.31
200.02
9,180.80
130.20
0.00
7,694.12
6,003.59
195.02
2,943.35
729.34
2,597.25
2,073.92
325.05
1,380.59
2,881.08
0.00
101.23
3,144.19
0.00
0.00
8,129.34
0.00
0.00
1,706.30
0.00
343.52
0.00
4,814.38
889.55
1,192.62
278.84
1,116.81
0.00
652.75
9,133.83
1,492.09
0.00
0.00
384.71
0.00
458.52
685.38
366.36
2,479.86
0.00
5,006.61
2,963.59
2,298.33
Exhibit A
Pg. 15 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102105
102106
102108
102111
102112
102113
102114
102116
102117
102118
102119
102120
102121
102122
102124
102125
102126
102127
102129
102130
102131
102132
102133
102135
102136
102137
102138
102139
102140
102152
102153
102154
102155
102157
102159
102160
102161
102163
102168
102170
102171
102172
102173
102174
102175
102176
102178
102179
102180
102182
102183
102184
102185
102186
102187
SAYFIE, M.D.
IKPE, D.O.
HEVERT, M.D.
REED, M.D.
DIAMOND, M.D.
BITMAN, M.D.
ZWICK, M.D.
COBIAN, M.D.
MATHEWS, D.O.
GUERRA, M.D.
ARTEAGA, M.D.
BAHRAMIM M.D.
MALDONADO-MEDINA, M.D
GANZ, M.D.
MARDY, M.D.
JACOBI, M.D.
ENGLAND, M.D.
FUNG YANG, M.D.
MILANES-FERNANDEZ, M.
AMER, M.D.
NELSON, M.D.
CORPUS, M.D.
GRIFFITHS, M.D.
DACO, M.D.
TRIANA, M.D.
MURRAY, M.D.
TAYLOR, M.D.
BLOOM, M.D.
TAPIA, P.A.
LINGLE, M.D.
CALKINS, M.D.
REYES, M.D.
ARMAND, M.D.
O'ROURKE, M.D.
JORDAN, M.D.
KAYDEN, M.D.
GANZ, M.D.
FINK, M.D.
ARISON, M.D.
HOWSARE, M.D.
THOMAS, M.D.
CRUZ, M.D.
NAEEM, M.D.
CADET, M.D.
MARKO, M.D.
MATESE, D.O.
BERKOWITZ, M.D.
SIMONS, D.O.
HALL, D.O.
DRAKE, M.D.
BROWN, M.D.
FERRAS, M.D.
GONZALEZ, M.D.
LOPEZ, M.D.
ANGULO, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
EUGENE
NSIDIBE
DAVID
MYRA
KENNETH
STEWART
ANDREW
LEDYA
IRVING
OSCAR
JUAN
MEHRAN
ANABELLE
SUSAN
GISELE
JORGE
JOHN
TAI
MARIA
SALAH
BARRINGTON
JUANITO
GEOFFREY
REYNALDO
SANTIAGO
GARTH
DONOVAN
MARK
ALCIDES
J.
MARK
MARIO
LUCIEN
AIDEN
SUSAN
DAVID
WILLIAM
LAWRENCE
RON
CHARLES
ROBERT
ROBERTO
GULE
JOSEPH
BRUCE
ANNE
RICHARD
JOHN
SUSAN
MICHAEL
DAVID
ALEJANDRO
BISMARK
ALBERTO
RAFAEL
11,392.65
0.00
4,794.52
0.00
11,531.23
12,180.57
1,047.46
5,702.72
6,670.58
10,733.86
2,349.31
0.00
0.00
1,359.36
0.00
754.62
0.00
0.00
248.10
0.00
0.00
0.00
2,485.25
759.98
0.00
0.00
500.00
3,906.71
148.20
0.00
9,236.37
1,033.89
0.00
19,550.78
0.00
0.00
1,998.48
0.00
5,072.36
0.00
578.15
10,527.94
1,190.07
0.00
0.00
1,246.20
4,504.74
206.49
2,179.98
0.00
0.00
0.00
3,817.50
0.00
6,764.39
5,618.00
0.00
2,782.00
5,847.00
4,062.00
4,300.00
1,477.00
9.00
1,760.00
7,886.00
0.00
33,540.57
20,000.00
375.00
1,632.00
155.00
12,137.92
6,922.00
201.00
32,558.80
800.00
10,007.00
510.00
34.00
22,059.32
0.00
7,648.00
442.00
57.00
0.00
1,897.00
319.00
5,600.00
12,518.38
3,860.01
2,061.00
2,039.00
15,550.00
552.00
245.00
338.00
6,276.00
1,678.00
3,914.63
0.00
996.00
1,211.00
84.00
0.00
0.00
1,014.03
831.00
1,542.00
0.00
141.00
5/14/2003
- 9/24/2003
3/14/2003
2/26/2003
2/26/2003
5/14/2003
2/21/2003
4/7/2003
12/17/2003
- 6/13/2005
2/1/2005
4/2/2003
1/20/2005
4/14/2003
3/7/2005
4/4/2003
8/25/2003
6/13/2005
12/22/2003
10/11/2004
4/14/2003
8/21/2003
7/27/2004
- 12/23/2003
2/25/2003
4/14/2003
- 4/14/2003
10/9/2003
3/6/2007
12/27/2004
1/27/2004
12/23/2003
11/12/2003
7/23/2003
2/26/2003
1/11/2005
3/13/2003
9/16/2003
4/3/2003
6/30/2004
- 12/23/2003
3/11/2003
3/20/2003
- - 1/6/2005
4/15/2003
4/14/2003
- 2/24/2003
17,010.65
0.00
7,576.52
5,847.00
15,593.23
16,480.57
2,524.46
5,711.72
8,430.58
18,619.86
2,349.31
33,540.57
20,000.00
1,734.36
1,632.00
909.62
12,137.92
6,922.00
449.10
32,558.80
800.00
10,007.00
2,995.25
793.98
22,059.32
0.00
8,148.00
4,348.71
205.20
0.00
11,133.37
1,352.89
5,600.00
32,069.16
3,860.01
2,061.00
4,037.48
15,550.00
5,624.36
245.00
916.15
16,803.94
2,868.07
3,914.63
0.00
2,242.20
5,715.74
290.49
2,179.98
0.00
1,014.03
831.00
5,359.50
0.00
6,905.39
0.113418395853%
0.000000000000%
0.050516396760%
0.038984833652%
0.103967757421%
0.109884090975%
0.016831820277%
0.038082855150%
0.056210836136%
0.124147792837%
0.015664008816%
0.223631527626%
0.133349867117%
0.011563833777%
0.010881349157%
0.006064885306%
0.080929500954%
0.046152389009%
0.002994371266%
0.217085582674%
0.005333994685%
0.066721606012%
0.019970809474%
0.005293856375%
0.147080369534%
0.000000000000%
0.054326735863%
0.028994995031%
0.001368169637%
0.000000000000%
0.074231670503%
0.009020385086%
0.037337962793%
0.213820911227%
0.025736591028%
0.013741703806%
0.026919871074%
0.103679521683%
0.037500382931%
0.001633535872%
0.006108424038%
0.112040158302%
0.019122837669%
0.026100769516%
0.000000000000%
0.014949853602%
0.038109658474%
0.001936840145%
0.014535002166%
0.000000000000%
0.006761038288%
0.005540686979%
0.035734430641%
0.000000000000%
0.046041641944%
5,670.92
0.00
2,525.82
1,949.24
5,198.39
5,494.20
841.59
1,904.14
2,810.54
6,207.39
783.20
11,181.58
6,667.49
578.19
544.07
303.24
4,046.48
2,307.62
149.72
10,854.28
266.70
3,336.08
998.54
264.69
7,354.02
0.00
2,716.34
1,449.75
68.41
0.00
3,711.58
451.02
1,866.90
10,691.05
1,286.83
687.09
1,345.99
5,183.98
1,875.02
81.68
305.42
5,602.01
956.14
1,305.04
0.00
747.49
1,905.48
96.84
726.75
0.00
338.05
277.03
1,786.72
0.00
2,302.08
Exhibit A
Pg. 16 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102188
102190
102191
102193
102194
102195
102196
102197
102198
102200
102201
102203
102204
102205
102207
102208
102209
102210
102211
102212
102213
102214
102215
102217
102218
102219
102220
102223
102224
102225
102226
102227
102228
102229
102230
102231
102232
102233
102234
102235
102238
102239
102240
102241
102242
102244
102245
102246
102247
102249
102252
102253
102254
102255
102256
ABDELGHANY, M.D.
QUINTERO, M.D.
SCHNIRMAN, M.D.
LOPEZ-LIMA, M.D.
FADHLI, M.D.
BOUDET
HUBSHER, M.D.
PAYABYAB, M.D.
SIEGEL, M.D.
MONTALDI, D.O.
TOBAL
FORTE, M.D.
MARTINEZ-TAPIA, M.D.
BRICK, M.D.
ORTIZ, M.D.
JACOBS, D.O.
RAZI, M.D.
HOUSE, D.O.
BORROTO, M.D.
JACOBS, D.O.
CRUZ, M.D.
BOUDET
MARDY, M.D.
PITA, M.D.
Squatrito,
GELLER, M.D.
PETERSON-PADOVANI, M
WALKER, M.D.
SCHULTZ, M.D.
TACHMES, M.D.
JANDALI, M.D.
KRAVECAS, M.D.
HERNANDEZ-TOLEDO, M.
MATAMOROS, M.D.
NUNEZ, M.D.
BARZA, M.D.
JOSHI, M.D.
KOWALSKY, M.D.
STUART, M.D.
Fionte,
LUGO-JANER, M.D.
KACHINAS, M.D.
LANG, M.D.
SURRAGO, M.D.
GUTIERREZ, M.D.
IKPE, D.O.
ADAM, M.D.
NICOLAS-ALEXANDRE, M.
MCWILLIAMS, M.D.
BENNETT, D.O.
MICHEL, M.D.
CALLEJAS, M.D.
LYNN SERALDE, M.D.
CARLUCCI, M.D.
RAMIREZ-CALDERON, M.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
AMIN
LUIS
GILBERT
RAIMUNDO
ZAID
ERNESTO
MASON
JOSE
WAYNE
DOMINIC
SOLNES
AMBROISE
GUSTAVO
DAVID
JULIO
MARIANNE
DEAN
CHARLES
CIRIACO
GARY
INDIANA
ERNESTO
GISELE
FRANCISCO
Geraldine
EDMUND
GEORGE
RICHARD
SCOTT
LEONARD
IMAD
MORRIS
LEONEL
ERNESTO
GERMINAL
SYLVIA
CHANDRANAYAN
RICHARD
ADAM
Robert
JAVIER
MATTHEW
IRVING
EDWARD
LINO
NSIDIBE
MARIE
MARIE
SPURGEON
SHAUGHN
PABLO
ALEJANDRO
MERCY
JOSEPH
CARLOS
0.00
2,312.79
0.00
628.85
3,870.07
189.86
0.00
4,355.85
10,571.92
0.00
269.39
1,248.11
1,200.00
228.30
4,717.43
1,962.59
0.00
1,280.75
0.00
2,259.52
916.83
3,013.68
0.00
5,913.96
6,787.06
1,916.14
3,451.64
6,757.28
3,451.64
5,379.84
7,416.87
0.00
1,973.24
1,257.68
1,483.62
0.00
1,885.67
16,425.97
12,769.50
469.29
0.00
179.67
0.00
501.20
0.00
0.00
0.00
0.00
0.00
1,763.33
1,007.38
3,542.01
1,217.53
0.00
2,367.33
2,886.00
1,457.00
490.00
0.00
359.00
0.00
5,385.92
0.00
0.00
0.00
0.00
0.00
0.00
0.00
387.00
2,521.12
0.00
0.00
213.00
2,460.00
0.00
0.00
168.00
1,951.81
0.00
0.00
0.00
6,366.00
0.00
0.00
2,782.00
22,088.00
0.00
0.00
337.00
6,641.00
0.00
0.00
0.00
0.00
6,802.20
0.00
0.00
0.00
0.00
0.00
22,003.50
15,996.50
35,841.90
0.00
0.00
3,146.41
1,273.00
0.00
12,598.59
12/22/2003
4/16/2003
4/7/2003
- 4/14/2003
- 7/15/2005
- - - - - - - 2/26/2003
11/1/2004
- - 12/29/2003
12/12/2003
- - 3/15/2004
7/28/2004
- - - 2/3/2004
- - 10/25/2004
8/2/2004
- - 2/20/2003
7/15/2004
- - - - 12/26/2003
- - - - - 3/24/2006
3/24/2006
10/1/2004
- - 7/7/2004
11/15/2004
- 7/12/2005
2,886.00
3,769.79
490.00
628.85
4,229.07
189.86
5,385.92
4,355.85
10,571.92
0.00
269.39
1,248.11
1,200.00
228.30
5,104.43
4,483.71
0.00
1,280.75
213.00
4,719.52
916.83
3,013.68
168.00
7,865.77
6,787.06
1,916.14
3,451.64
13,123.28
3,451.64
5,379.84
10,198.87
22,088.00
1,973.24
1,257.68
1,820.62
6,641.00
1,885.67
16,425.97
12,769.50
469.29
6,802.20
179.67
0.00
501.20
0.00
0.00
22,003.50
15,996.50
35,841.90
1,763.33
1,007.38
6,688.42
2,490.53
0.00
14,965.92
0.019242385825%
0.025135049778%
0.003267071744%
0.004192853197%
0.028197296126%
0.001265890289%
0.035910585815%
0.029042600934%
0.070488206358%
0.000000000000%
0.001796156035%
0.008321765132%
0.008000992027%
0.001522188733%
0.034033753110%
0.029895106634%
0.000000000000%
0.008539392115%
0.001420176085%
0.031467368243%
0.006112957933%
0.020093691377%
0.001120138884%
0.052444969214%
0.045252677456%
0.012775850719%
0.023013786767%
0.087499382207%
0.023013786767%
0.035870047455%
0.068000897962%
0.147271593244%
0.013156564589%
0.008385573044%
0.012138971753%
0.044278823376%
0.012572692196%
0.109520045838%
0.085140556407%
0.003128987957%
0.045353623305%
0.001197948531%
0.000000000000%
0.003341747670%
0.000000000000%
0.000000000000%
0.146708190055%
0.106656557467%
0.238975630110%
0.011756991059%
0.006716699457%
0.044594995911%
0.016605592228%
0.000000000000%
0.099785172164%
962.12
1,256.75
163.35
209.64
1,409.86
63.29
1,795.53
1,452.13
3,524.41
0.00
89.81
416.09
400.05
76.11
1,701.69
1,494.76
0.00
426.97
71.01
1,573.37
305.65
1,004.68
56.01
2,622.25
2,262.63
638.79
1,150.69
4,374.97
1,150.69
1,793.50
3,400.04
7,363.58
657.83
419.28
606.95
2,213.94
628.63
5,476.00
4,257.03
156.45
2,267.68
59.90
0.00
167.09
0.00
0.00
7,335.41
5,332.83
11,948.78
587.85
335.83
2,229.75
830.28
0.00
4,989.26
Exhibit A
Pg. 17 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102257
102258
102259
102266
102267
102268
102269
102271
102272
102274
102276
102277
102278
102281
102282
102283
102284
102285
102286
102287
102288
102289
102290
102291
102292
102293
102294
102295
102296
102297
102299
102301
102303
102304
102306
102307
102308
102309
102310
102311
102312
102313
102314
102315
102316
102317
102320
102321
102322
102323
102325
102326
102327
102328
102329
PALMER, M.D.
LEDERMAN, M.D.
LORA, M.D.
UNGARO, M.D.
NEWMAN, M.D.
BEIL, M.D.
KAUFMAN, M.D.
RUDOLPH, M.D.
HELWIG, M.D.
ALVARADO, M.D.
QUIMBAYO, M.D.
LANSKY, M.D.
BERENSON, M.D.
WONG, M.D.
CINTRON, M.D.
GOWDA
MONTAMBAULT, M.D.
ROQUIZ, M.D.
SORIANO, M.D.
JOHNSON, M.D.
ROBLES, M.D.
TZIKAS, M.D.
STEINBERG, M.D.
LEGG, M.D.
DEL CASTILLO, M.D.
THEODORE, M.D.
EDWARDS, M.D.
FILIBERTO, M.D.
CHESHIRE, M.D.
Fenster,
BLANCHAR, M.D.
DIAZ, D.O.
BUSTELO, M.D.
CAMPANILE, M.D.
MEHANNI, M.D.
BUSTILLO, M.D.
BADDOURA, M.D.
FAILLACE, M.D.
LONG, M.D.
DE DIEGO, M.D.
SURRAGO, M.D.
Tehsin,
MARDY, M.D.
AIRALA, M.D.
AIRALA, M.D.
CHAPUNOFF, M.D.
HOLKON-VARGAS, M.D.
BARBEITE, M.D.
CLAYTON, M.D.
SADOW, M.D.
ALEXANDRE, M.D.
DE LA VEGA, M.D.
CARVER, M.D.
GARDENS, P.A.
ZWICK, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
RUSSEL
SAMUEL
JUAN
RUBEN
STEWART
SUSAN
SAMUEL
JANE
GLENN
ALFREDO
JOSE
ZENA
SCOTT
ANTONIO
GUILLERMO
NARAYANA
LOUIS
PLACIDO
CARLOS
BARRON
CLORINDA
THOMAS
JANEE
ROBERT
HERNANDO
JOSEPH
ERIC
FRANK
KAREN
Harold
RICHARD
SUSAN
PEDRO
FRANK
MAGED
ANDRES
NAJI
HENRIETE
JOHN
JORGE
EDWARD
Athar
GISELE
MARTA
MANUEL
EDUARDO
LUIS
MANUEL
THOMAS
SAMUEL
SERGE
DAGOBERTO
RONALD
JOSE
ANDREW
1,344.50
3,830.47
0.00
0.00
23,766.84
23,766.84
23,766.84
22,924.38
14,282.66
1,172.55
2,405.75
172.84
3,949.54
4,381.74
3,579.44
4,746.21
3,551.62
0.00
917.19
460.81
83.24
8,307.42
22,382.63
1,827.59
0.00
28.02
267.43
0.00
0.00
8,564.55
1,554.72
9,868.34
469.29
1,133.99
0.00
0.00
1,607.08
345.80
2,002.58
41.24
576.33
351.42
591.11
444.59
624.38
0.00
469.29
469.29
3,009.59
594.46
0.00
493.99
0.00
139.29
1,325.90
0.00
0.00
549.00
495.00
2,954.00
2,954.00
2,954.00
1,099.00
0.00
7,542.78
0.00
0.00
1,060.00
0.00
1,071.00
1,241.00
1,026.00
15,000.00
0.00
0.00
0.00
502.00
0.00
684.00
0.00
0.00
0.00
1,841.00
1,402.00
0.00
0.00
960.00
0.00
0.00
2,882.00
0.00
0.00
0.00
710.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
848.00
109.00
0.00
0.00
1,354.00
0.00
0.00
- - 2/21/2003
4/10/2003
3/17/2003
3/17/2003
3/17/2003
3/17/2003
- 8/6/2004
- - 4/4/2003
- 3/11/2003
4/1/2003
4/8/2003
3/2/2005
- - - 4/8/2003
- 9/10/2003
- - - 2/17/2004
12/12/2003
- - 4/11/2003
- - 12/12/2003
- - - 3/20/2003
- - - - - - - - - 3/14/2003
8/27/2003
- - 3/14/2003
- - -
1,344.50
3,830.47
549.00
495.00
26,720.84
26,720.84
26,720.84
24,023.38
14,282.66
8,715.33
2,405.75
172.84
5,009.54
4,381.74
4,650.44
5,987.21
4,577.62
15,000.00
917.19
460.81
83.24
8,809.42
22,382.63
2,511.59
0.00
28.02
267.43
1,841.00
1,402.00
8,564.55
1,554.72
10,828.34
469.29
1,133.99
2,882.00
0.00
1,607.08
345.80
2,712.58
41.24
576.33
351.42
591.11
444.59
624.38
0.00
469.29
469.29
3,857.59
703.46
0.00
493.99
1,354.00
139.29
1,325.90
0.008964444817%
0.025539633275%
0.003660453852%
0.003300409211%
0.178161023162%
0.178161023162%
0.178161023162%
0.160175726535%
0.095229540654%
0.058109404869%
0.016040322141%
0.001152409552%
0.033401074666%
0.029215222337%
0.031006777802%
0.039919682895%
0.030521250936%
0.100012400337%
0.006115358231%
0.003072447613%
0.000555002147%
0.058736749319%
0.149236036811%
0.016746009638%
0.000000000000%
0.000186823164%
0.001783087748%
0.012274855268%
0.009347825685%
0.057104080221%
0.010366085270%
0.072197885005%
0.003128987957%
0.007560870791%
0.019215715852%
0.000000000000%
0.010715195222%
0.002305619202%
0.018086109127%
0.000274967426%
0.003842676446%
0.002343090515%
0.003941221998%
0.002964300871%
0.004163049502%
0.000000000000%
0.003128987957%
0.003128987957%
0.025720455695%
0.004690314876%
0.000000000000%
0.003293675043%
0.009027786004%
0.000928715150%
0.008840429440%
448.22
1,276.98
183.02
165.02
8,908.05
8,908.05
8,908.05
8,008.79
4,761.48
2,905.47
802.02
57.62
1,670.05
1,460.76
1,550.34
1,995.98
1,526.06
5,000.62
305.77
153.62
27.75
2,936.84
7,461.80
837.30
0.00
9.34
89.15
613.74
467.39
2,855.20
518.30
3,609.89
156.45
378.04
960.79
0.00
535.76
115.28
904.31
13.75
192.13
117.15
197.06
148.22
208.15
0.00
156.45
156.45
1,286.02
234.52
0.00
164.68
451.39
46.44
442.02
Exhibit A
Pg. 18 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102330
102333
102334
102336
102337
102338
102339
102340
102341
102343
102344
102345
102346
102347
102348
102349
102350
102351
102352
102353
102355
102356
102357
102359
102360
102362
102363
102365
102366
102367
102368
102369
102370
102371
102372
102373
102374
102377
102378
102379
102381
102382
102383
102384
102385
102386
102387
102388
102389
102391
102392
102394
102395
102396
102397
GEFON, M.D.
MIRANDA-SEIJO, M.D.
GALARRAGA-RAMIREZ,
NAEEM, M.D.
NEGRETTE, M.D.
GOLDAR, M.D.
IM, M.D.
MCKENZIE, M.D.
TOUSSAINT, M.D.
MOLINA, M.D.
MANGRA, M.D.
CRUZ, M.D.
HUSSEIN, M.D.
NEVARES, M.D.
CARLUCCI, M.D.
RIVERA-ORTIZ, M.D.
KINER, D.O.
PERRY, M.D.
ROSS, M.D.
HADLEY, M.D.
GRANT, M.D.
SOMERS, M.D.
VOGLINO, M.D.
TUCKLER, M.D.
TREUHERZ, M.D.
SPERTUS, M.D.
CALDERON, M.D.
VILORIA, M.D.
HARRIS
BURKS, M.D.
ARCELIN, M.D.
CRUMLIN, M.D.
GEORGES, M.D.
PUIG, M.D.
LAROCHE, M.D.
SMITH, M.D.
WHITE, M.D.
MARBAN, M.D.
STEVENS, M.D.
MILLER, M.D.
PASARIN, M.D.
DE LA PAZ, M.D.
CELAYA, M.D.
GREENFIELD, D.O.
HANDAL-SACA, M.D.
HIDALGO, M.D.
DE LA PORTILLA, M.D.
JACKSON, M.D.
FRY, D.O.
ALEXANDER, M.D.
NOSOVSKY, M.D.
FIELDS, D.O.
TABRY, M.D.
FERNANDEZ-MIRO, M.
DEL CRISTO, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
VLADIMIR
PEDRO
YOLANDA
MUHAMMAD
JESUS
MARGARITA
SUNG
RONA
MARIE
DAVID
BASIL
INDIANA
ATIF
IBIZA
JOSEPH
WILFREDO
DAVID
NATHAN
BARRY
HOWARD
VINCENT
PETER
JAMES
DOMINGO
ROBERT
ARLENE
CALIXTO
JESUS
NORMAN
BYRON
GOSTAL
LINDSEY
CLETUS
XIOMARA
VLADIMIR
LEONARD
JOHN
ALEX
DOUGLAS
VICKI
ANTONIO
SANTOS
MAGDA
ADAM
CARLOS
JORGE
ANDRES
RONNY
DELOS
TIMOTHY
ISAAC
ALLAN
IMAD
HUMBERTO
ROBERTO
1,399.14
345.00
4,341.48
80.04
1,028.37
954.94
2,591.60
1,947.81
0.00
309.77
5,456.14
835.39
0.00
132.28
0.00
1,602.13
1,599.46
297.54
487.74
0.00
716.79
3,196.14
1,049.31
548.40
0.00
730.73
329.04
401.66
2,323.23
843.18
8,528.89
1,458.84
1,689.92
3,672.61
0.00
788.40
331.44
553.57
3,337.70
548.28
0.00
0.00
1,978.96
0.00
287.63
1,054.40
1,750.36
0.00
1,381.94
0.00
861.15
63.81
1,710.95
473.53
3,444.25
1,976.00
0.00
936.00
19.00
38.00
53.00
1,738.00
335.00
5,000.00
0.00
1,139.00
0.00
1,322.00
285.00
0.00
1,088.00
1,173.00
0.00
0.00
0.00
797.00
6,661.00
1,029.00
224.00
0.00
495.00
297.00
3,600.00
1,722.00
958.00
0.00
0.00
834.00
0.00
68.00
584.00
246.00
815.00
0.00
540.00
0.00
825.00
84.00
242.00
351.00
0.00
1,717.00
1,489.80
91.00
0.00
1,267.00
0.00
2,407.00
719.00
0.00
12/28/2004
- 2/19/2003
4/3/2003
4/11/2003
4/25/2003
12/9/2003
2/20/2003
5/6/2004
- 3/26/2003
- 9/22/2003
3/20/2003
- 4/18/2003
4/11/2003
- - - 12/18/2003
4/14/2003
4/14/2003
2/20/2003
- 12/23/2003
9/9/2003
10/19/2005
- 12/23/2003
- - 3/17/2003
- 3/11/2003
4/3/2003
4/1/2003
9/23/2003
- 3/11/2003
- 3/25/2003
2/27/2003
2/27/2003
2/21/2003
- 3/24/2003
1/30/2004
3/17/2003
- 4/21/2004
- 3/28/2003
11/14/2003
- -
3,375.14
345.00
5,277.48
99.04
1,066.37
1,007.94
4,329.60
2,282.81
5,000.00
309.77
6,595.14
835.39
1,322.00
417.28
0.00
2,690.13
2,772.46
297.54
487.74
0.00
1,513.79
9,857.14
2,078.31
772.40
0.00
1,225.73
626.04
4,001.66
4,045.23
1,801.18
8,528.89
1,458.84
2,523.92
3,672.61
68.00
1,372.40
577.44
1,368.57
3,337.70
1,088.28
0.00
825.00
2,062.96
242.00
638.63
1,054.40
3,467.36
1,489.80
1,472.94
0.00
2,128.15
63.81
4,117.95
1,192.53
3,444.25
0.022503723525%
0.002300285208%
0.035187562836%
0.000660348542%
0.007110014890%
0.006720433253%
0.028867579233%
0.015220620508%
0.033337466779%
0.002065389417%
0.043973052131%
0.005569957275%
0.008814426216%
0.002782211628%
0.000000000000%
0.017936423901%
0.018485358629%
0.001983845973%
0.003252003209%
0.000000000000%
0.010093184767%
0.065722415458%
0.013857118116%
0.005149971868%
0.000000000000%
0.008172546631%
0.004174117540%
0.026681041462%
0.026971544148%
0.012009355683%
0.056866317408%
0.009726806007%
0.016828219831%
0.024487102774%
0.000453389548%
0.009150467882%
0.003850077363%
0.009124931382%
0.022254092574%
0.007256099669%
0.000000000000%
0.005500682019%
0.013754772093%
0.001613533392%
0.004258061282%
0.007030204994%
0.023118599762%
0.009933231602%
0.009820817664%
0.000000000000%
0.014189425985%
0.000425452751%
0.027456404265%
0.007951185852%
0.022964513991%
1,125.19
115.01
1,759.38
33.02
355.50
336.02
1,443.38
761.03
1,666.87
103.27
2,198.65
278.50
440.72
139.11
0.00
896.82
924.27
99.19
162.60
0.00
504.66
3,286.12
692.86
257.50
0.00
408.63
208.71
1,334.05
1,348.58
600.47
2,843.32
486.34
841.41
1,224.36
22.67
457.52
192.50
456.25
1,112.70
362.80
0.00
275.03
687.74
80.68
212.90
351.51
1,155.93
496.66
491.04
0.00
709.47
21.27
1,372.82
397.56
1,148.23
Exhibit A
Pg. 19 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102399
102401
102402
102403
102404
102405
102406
102407
102408
102409
102411
102412
102413
102414
102415
102418
102419
102420
102421
102422
102423
102424
102425
102426
102427
102428
102429
102430
102432
102433
102435
102436
102437
102438
102442
102443
102444
102445
102446
102447
102448
102449
102450
102451
102452
102453
102454
102455
102456
102457
102458
102459
102460
102461
102462
WILLIAMS, D.O.
FRONTERA-CASTILLO, M.D
GINGRICH, M.D.
CABREIRA, M.D.
MOHAMMED ALI, M.D.
DRESCHNACK, M.D.
PEREIRA, M.D.
ALSHAAR, M.D.
FERRER, M.D.
MUINA, M.D.
ROCKLEY, M.D.
AMOR, M.D.
RODRIQUEZ
SUAREZ, M.D.
RODRIGUEZ-CORTES, M.
COY, M.D.
VANGARA, M.D.
BENOIT, M.D.
BENOIT, M.D.
SHIRLEY, M.D.
LIPPMANN, D.O.
ZUHDI, M.D.
KAYANI, M.D.
HALL, D.O.
FRIGER, M.D.
KRANIS, M.D.
TEICHNER, M.D.
SCHLESINGER, M.D.
ESCAR, M.D.
TUM, M.D.
KING, D.O.
MILLER, M.D.
BAMMER, D.O.
KASS, M.D.
ST. MARY, M.D.
CALAMESE, D.O.
LAMARRE, M.D.
GEGERSON, M.D.
BEINHAKER, M.D.
PHILLIPS
KOS, M.D.
FERRERO, M.D.
SALTZMAN, D.O.
GUMER, M.D.
HERNANDEZ, M.D.
EBY, M.D.
BALSAM, M.D.
HARLAND, D.O.
LANDRON, M.D.
LUBIN, M.D.
BUCKLEY, M.D.
HIDALGO, M.D.
ROMERO, M.D.
BARRAU, M.D.
VILLAROSA, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
DAVID
JUAN
SUSAN
ANTONIO
ABUL
PAUL
RAFAEL
AYHAM
LUIS
ANTONIO
PAUL
MIGUEL
HECTOR
VICTOR
HECTOR
JAMES
MALLESWARI
MARTA
JOACHIM
CARMEN
RONALD
AHMAD
MUHAMMAD
SUSAN
MARANGELI
GERALD
RODNEY
IRA
JESUS
VYTHIYA
LINDA
ASHTON
CRAIG
THOMAS
EDWARD
VICKIE
MARIE
PETER
NEIL
JAMES
JAMES
FRANK
ALAN
LYLE
CARLOS
CHARLES
ALAN
MARTIN
ISMAEL
ANITE
NEIL
AUSBERTO
EZEQUIEL
CARMEL
DANIEL
0.00
443.20
0.00
3,843.27
739.68
8,858.40
1,522.89
394.20
3,794.00
1,538.81
675.48
3,655.10
0.00
8,190.15
2,064.49
4,094.37
2,011.54
1,244.04
0.00
0.00
0.00
361.80
1,354.27
490.57
0.00
4,985.91
4,725.63
806.69
261.43
6,619.99
972.16
0.00
2,646.05
1,995.74
3,874.30
0.00
0.00
1,962.50
2,022.79
3,399.07
0.00
0.00
6,307.68
1,750.36
1,188.06
5,368.97
189.08
5,529.39
1,982.80
477.00
0.00
1,988.67
308.91
334.92
0.00
656.52
504.00
0.00
821.00
0.00
1,829.00
73.00
1,276.00
79.00
864.05
551.00
0.00
0.00
851.00
0.00
1,528.00
0.00
1,634.00
2,868.00
3,389.71
1,082.00
1,171.00
0.00
1,069.00
3,421.44
0.00
0.00
1,291.00
0.00
0.00
254.00
3,981.80
0.00
0.00
354.00
1,094.85
3,949.77
0.00
1,788.60
2,846.00
6,669.00
0.00
1,354.00
3,777.00
2,563.00
3,056.00
161.00
3,147.00
0.00
217.00
0.00
4,291.00
635.00
378.00
0.00
6/7/2005
4/9/2003
- 5/9/2003
- 7/14/2003
3/11/2003
10/25/2004
4/14/2003
1/31/2005
3/12/2003
- - 7/18/2003
- 3/11/2003
- 12/17/2003
12/17/2003
4/26/2004
2/27/2003
10/25/2004
- 12/24/2003
2/3/2005
- - 5/14/2003
- - 4/17/2003
1/9/2006
- - 2/17/2003
12/27/2004
2/26/2007
- 11/18/2004
3/22/2004
4/28/2003
- 7/10/2003
4/14/2003
2/27/2003
4/3/2003
8/28/2003
2/25/2003
- 4/9/2003
- 2/20/2003
2/27/2003
3/24/2003
- -
656.52
947.20
0.00
4,664.27
739.68
10,687.40
1,595.89
1,670.20
3,873.00
2,402.86
1,226.48
3,655.10
0.00
9,041.15
2,064.49
5,622.37
2,011.54
2,878.04
2,868.00
3,389.71
1,082.00
1,532.80
1,354.27
1,559.57
3,421.44
4,985.91
4,725.63
2,097.69
261.43
6,619.99
1,226.16
3,981.80
2,646.05
1,995.74
4,228.30
1,094.85
3,949.77
1,962.50
3,811.39
6,245.07
6,669.00
0.00
7,661.68
5,527.36
3,751.06
8,424.97
350.08
8,676.39
1,982.80
694.00
0.00
6,279.67
943.91
712.92
0.00
0.004377342738%
0.006315449707%
0.000000000000%
0.031098989235%
0.004931811485%
0.071258168491%
0.010640585972%
0.011136047403%
0.025823201767%
0.016021053085%
0.008177547251%
0.024370354965%
0.000000000000%
0.060281807554%
0.013764973358%
0.037487114619%
0.013411929585%
0.019189312578%
0.019122370945%
0.022600868903%
0.007214227811%
0.010219933816%
0.009029586227%
0.010398422613%
0.022812428467%
0.033243521798%
0.031508106627%
0.013986334138%
0.001743082788%
0.044138739341%
0.008175413653%
0.026548625044%
0.017642520794%
0.013306583190%
0.028192162156%
0.007299905101%
0.026335065232%
0.013084955711%
0.025412417501%
0.041638962732%
0.044465513190%
0.000000000000%
0.051084200495%
0.036853636075%
0.025010167627%
0.056173431498%
0.002334156074%
0.057849772678%
0.013220305826%
0.004627240389%
0.000000000000%
0.041869658002%
0.006293513654%
0.004753389363%
0.000000000000%
218.87
315.77
0.00
1,554.95
246.59
3,562.91
532.03
556.80
1,291.16
801.05
408.88
1,218.52
0.00
3,014.09
688.25
1,874.36
670.60
959.47
956.12
1,130.04
360.71
511.00
451.48
519.92
1,140.62
1,662.18
1,575.41
699.32
87.15
2,206.94
408.77
1,327.43
882.13
665.33
1,409.61
365.00
1,316.75
654.25
1,270.62
2,081.95
2,223.28
0.00
2,554.21
1,842.68
1,250.51
2,808.67
116.71
2,892.49
661.02
231.36
0.00
2,093.48
314.68
237.67
0.00
Exhibit A
Pg. 20 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102464
102465
102466
102468
102469
102470
102471
102472
102473
102474
102475
102476
102477
102478
102479
102481
102482
102483
102484
102487
102489
102490
102491
102492
102493
102495
102496
102497
102500
102501
102502
102504
102505
102506
102507
102508
102509
102510
102512
102513
102514
102516
102517
102518
102519
102520
102521
102522
102523
102524
102525
102526
102528
102529
102531
BOLUMEN, M.D.
MIER, M.D.
SANCHEZ-DIAZ, M.D.
PINSLEY, D.O.
HASHMI
HAYDEN, M.D.
WEINER, D.O.
CARRASCO, M.D.
GOLDEN, M.D.
BRAUNSTEIN, M.D.
CULLINS, M.D.
RACINE, M.D.
GARCIA, M.D.
COHEN, M.D.
PAOLI, M.D.
SOLANO, M.D.
FRIEDBERG, M.D.
KAPLAN, D.O.
LAKHANI, M.D.
ABRAMSOHN, D.O.
SHABANAH, M.D.
OBIS, M.D.
HARRIS, M.D.
VINUEZA, M.D.
NODAR, M.D.
ALVAREZ, M.D.
JASIONOWSKI, M.D.
KHORASANEE, M.D.
JACOBI, M.D.
PALMA, M.D.
FERNANDEZ-YERA, M.D.
SCOTT, M.D.
SUPERFINE, M.D.
DE LUCA, D.O.
KOHL, D.O.
JESALVA, M.D.
BRODY, D.O.
DISKIN, M.D.
FAILLACE, M.D.
CHAMBLESS, M.D.
PRICE, M.D.
V. ENEJOSA, M.D.
BURGE, M.D.
KAPLAN, M.D.
ELIE, M.D.
BRITO
RODRIGUEZ, M.D.
MALLEA, M.D.
AREY, M.D.
GARCIA-MAYOL, M.D.
MUSSALLEM, M.D.
ARANA, M.D.
ILIOU, M.D.
HARDY, M.D.
ZARAGOZA, D.O.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
EDUARDO
MIGUEL
PEDRO
SHERRI
MASOOD
ROBERT
GILBERT
JOSEPH
RICHARD
ALAN
EARL
JOSEPH
LAZARO
NORMAN
IVAN
MAX
JONATHAN
BARRY
HABEEB
LEE
FIKRI
ALVIN
RONALD
LEONARDO
JOSE
CHARLES
PATRICIA
ABBAS
JORGE
AXELL
GIL
DUKE
RUSSELL
JOSEPH
BENJAMIN
PACITA
FRANCEE
ARTHUR
HENRIETE
NELSON
MICHAEL
JOSE
KELMAR
LINDA
MARIE
JORGE
HECTOR
VICTOR
DONALD
LUIS
ANTHONY
ADALBERTO
CLAUDE-BERNARD
PHILIP
MARCOS
1,984.44
1,066.19
1,988.67
0.00
386.49
3,561.27
3,862.13
2,250.58
4,500.00
62.43
0.00
3,463.42
3,589.76
2,397.96
1,956.28
177.47
2,040.17
3,377.56
0.00
1,233.70
0.00
0.00
4,271.85
363.79
1,197.33
1,650.65
1,650.65
0.00
654.25
0.00
1,177.62
990.78
158.61
0.00
1,177.65
615.17
855.88
0.00
1,243.08
6,904.33
790.16
96.61
1,744.67
1,168.83
778.93
1,112.23
359.64
2,689.51
0.00
4,496.73
0.00
838.19
3,024.52
0.00
0.00
4,282.00
0.00
4,291.00
2,648.00
220.00
2,027.00
5,369.00
0.00
3,588.00
0.00
0.00
0.00
0.00
1,365.00
4,221.00
101.00
1,161.00
1,923.00
9,240.31
681.00
0.00
0.00
0.00
0.00
682.00
1,481.73
1,481.73
0.00
342.00
318.00
931.25
756.00
90.00
0.00
0.00
0.00
398.00
202.00
842.00
0.00
365.00
55.00
696.00
543.00
543.00
618.00
630.00
1,373.00
3,002.73
2,348.00
1,843.00
466.00
0.00
0.00
2,102.51
4/9/2003
- 4/17/2003
9/11/2003
3/11/2003
4/16/2003
12/18/2003
- 9/23/2003
- - - - 2/24/2003
4/15/2003
4/3/2003
4/10/2003
4/21/2003
7/6/2005
3/17/2003
- - - - 4/9/2003
10/25/2004
10/25/2004
- 4/14/2003
12/15/2003
2/3/2004
9/8/2003
4/14/2003
- - - 3/17/2003
4/15/2003
1/5/2004
- 2/17/2003
4/14/2003
12/12/2003
3/26/2003
12/9/2003
8/19/2003
4/10/2003
8/25/2003
11/18/2004
3/11/2003
10/14/2003
9/9/2003
- - 12/1/2004
6,266.44
1,066.19
6,279.67
2,648.00
606.49
5,588.27
9,231.13
2,250.58
8,088.00
62.43
0.00
3,463.42
3,589.76
3,762.96
6,177.28
278.47
3,201.17
5,300.56
9,240.31
1,914.70
0.00
0.00
4,271.85
363.79
1,879.33
3,132.38
3,132.38
0.00
996.25
318.00
2,108.87
1,746.78
248.61
0.00
1,177.65
615.17
1,253.88
202.00
2,085.08
6,904.33
1,155.16
151.61
2,440.67
1,711.83
1,321.93
1,730.23
989.64
4,062.51
3,002.73
6,844.73
1,843.00
1,304.19
3,024.52
0.00
2,102.51
0.041781447065%
0.007108814741%
0.041869658002%
0.017655522406%
0.004043768045%
0.037259753096%
0.061548497942%
0.015005727197%
0.053926686262%
0.000416251610%
0.000000000000%
0.023092329838%
0.023934700949%
0.025089510798%
0.041186973357%
0.001856696875%
0.021343779706%
0.035341448582%
0.061609705531%
0.012766249528%
0.000000000000%
0.000000000000%
0.028482531492%
0.002425567408%
0.012530420288%
0.020885122838%
0.020885122838%
0.000000000000%
0.006642490256%
0.002120262887%
0.014060876713%
0.011646644044%
0.001657605523%
0.000000000000%
0.007851973550%
0.004101641888%
0.008360236569%
0.001346833658%
0.013902257046%
0.046034574401%
0.007702021625%
0.001010858668%
0.016273151009%
0.011413615151%
0.008813959492%
0.011536297029%
0.006598418125%
0.027086758433%
0.020020682324%
0.045637191797%
0.012288190255%
0.008695678160%
0.020165967005%
0.000000000000%
0.014018471456%
2,089.07
355.44
2,093.48
882.78
202.19
1,862.99
3,077.42
750.29
2,696.33
20.81
0.00
1,154.62
1,196.74
1,254.48
2,059.35
92.83
1,067.19
1,767.07
3,080.49
638.31
0.00
0.00
1,424.13
121.28
626.52
1,044.26
1,044.26
0.00
332.12
106.01
703.04
582.33
82.88
0.00
392.60
205.08
418.01
67.34
695.11
2,301.73
385.10
50.54
813.66
570.68
440.70
576.81
329.92
1,354.34
1,001.03
2,281.86
614.41
434.78
1,008.30
0.00
700.92
Exhibit A
Pg. 21 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102532
102533
102534
102535
102536
102537
102538
102539
102540
102541
102542
102543
102544
102545
102546
102547
102548
102549
102551
102552
102554
102555
102556
102558
102559
102560
102562
102563
102566
102567
102568
102569
102570
102571
102572
102573
102574
102575
102576
102577
102578
102579
102581
102582
102583
102584
102585
102587
102588
102589
102590
102591
102593
102594
102595
V. ENEJOSA, M.D.
PIERRE-LOUIS, M.D.
OYADIRAN, M.D.
MESSINA, D.O.
BOLTON, D.O.
CHARLES, D.O.
STRINE, D.O.
MITELLA, M.D.
DAWAD, M.D.
DUSHOFF, M.D.
RIVERA-KOLB, M.D.
BONNELLY, M.D.
GILMER, M.D.
ROSARIO-MEDINA, M.D.
SAHEBZAMANI
SHEPARD, D.O.
DONAIRE
KACHINAS, M.D.
GASTON, M.D.
RAMA, D.O.
POLIZZI, M.D.
ELATY, M.D.
RIVERA, M.D.
CALDERON, M.D.
SPEILLER, M.D.
COHEN, M.D.
MARTINEZ-AZOY, M.D.
BENITEZ, M.D.
ZUMPANO, M.D.
SANCHEZ
FELDMAN, M.D.
BARBEITE, M.D.
DIAMANDIS, M.D
KENOL, M.D.
FRIEDMAN, M.D.
RODRIGUEZ, M.D.
BERGER, M.D.
TABLADA, M.D.
NABIPOUR, M.D.
URDANETA, M.D.
YOUNG-KING
PALMEROLA, M.D.
COOPER, M.D.
VICTOR, M.D.
GROSS
LEGG, M.D.
MONTANA, M.D.
SILVA, M.D.
MOHAMMED ALI, M.D.
PATEL, M.D.
VENTURA, M.D.
D'AMICO, D.O.
MILES, D.O.
BOLANOS, M.D.
WEBB, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
JOSE
YVES
OLABISI
JOEL
BRETT
GLENN
SCOTT
ALEXANDER
NAFAA
IRA
KENNETH
BELKYS
WILLIAM
RALPH
AHMAD
LAWRENCE
SUSANA
MATTHEW
PIERRE
PETER
RAYMOND
FRANK
CARLOS
FLORINDA
PAUL
LEON
ALBERTO
OSWALDO
ANTONIO
PEDRO
EDWARD
MANUEL
THEMISTOCLES
CLAUDE
MELISSA
LUCILA
DAVID
GONZALO
MEHDI
MAYRE
MELISSA
RAFAEL
MITCHELL
JACQUES
ANDREW
ROBERT
SUZANA
MILDRED
ABUL
JAYANTIBHAI
ORLANDO
ROBERT
FRANK
JOSE
DAVID
0.00
319.59
2,864.30
168.12
1,104.42
2,454.36
3,262.03
346.40
509.44
367.53
881.73
1,479.96
346.40
271.37
623.52
0.00
658.16
3,056.51
0.00
4,352.32
2,029.89
794.08
100.00
479.78
1,059.92
2,583.46
2,844.68
577.49
4,508.39
4,976.46
612.13
1,177.65
0.00
0.00
1,978.48
1,243.08
299.10
414.88
1,415.72
0.00
589.00
654.25
2,243.17
1,177.65
1,036.81
623.52
148.85
623.52
3,051.98
2,637.03
1,243.08
295.42
0.00
0.00
794.08
2,105.00
182.00
2,255.17
1,421.00
274.00
0.00
868.00
0.00
0.00
0.00
348.00
546.00
77.00
140.00
183.00
648.00
109.00
402.00
1,308.00
0.00
185.00
145.00
197.00
36.00
75.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
805.60
500.00
0.00
0.00
0.00
236.00
0.00
0.00
160.00
0.00
0.00
381.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
402.00
0.00
4/14/2003
4/2/2003
3/25/2005
4/21/2004
9/19/2003
- 4/14/2003
- - - 9/18/2003
11/7/2003
3/11/2003
4/2/2003
12/15/2003
3/12/2004
4/14/2003
3/11/2003
2/3/2004
- 1/5/2004
9/8/2003
8/31/2004
8/14/2003
8/25/2003
- - - - - - - 3/31/2005
4/17/2003
- - - 2/25/2003
- - 3/25/2004
- - 12/3/2003
- - - - - - - - - 9/30/2003
- -
2,105.00
501.59
5,119.47
1,589.12
1,378.42
2,454.36
4,130.03
346.40
509.44
367.53
1,229.73
2,025.96
423.40
411.37
806.52
648.00
767.16
3,458.51
1,308.00
4,352.32
2,214.89
939.08
297.00
515.78
1,134.92
2,583.46
2,844.68
577.49
4,508.39
4,976.46
612.13
1,177.65
805.60
500.00
1,978.48
1,243.08
299.10
650.88
1,415.72
0.00
749.00
654.25
2,243.17
1,558.65
1,036.81
623.52
148.85
623.52
3,051.98
2,637.03
1,243.08
295.42
0.00
402.00
794.08
0.014035073514%
0.003344347992%
0.034134032210%
0.010595447042%
0.009190606192%
0.016364428993%
0.027536947584%
0.002309619698%
0.003396687815%
0.002450503833%
0.008199216604%
0.013508074839%
0.002823016687%
0.002742806742%
0.005377466741%
0.004320535695%
0.005115034203%
0.023059592446%
0.008721081309%
0.029019064682%
0.014767764359%
0.006261309661%
0.001980245527%
0.003438959723%
0.007567071559%
0.017225202385%
0.018966884999%
0.003850410738%
0.030059660371%
0.033180513986%
0.004081372708%
0.007851973550%
0.005371332647%
0.003333746678%
0.013191502255%
0.008288227641%
0.001994247263%
0.004339738075%
0.009439303694%
0.000000000000%
0.004993952524%
0.004362207528%
0.014956321071%
0.010392288519%
0.006912923786%
0.004157315457%
0.000992456386%
0.004157315457%
0.020349056372%
0.017582380004%
0.008288227641%
0.001969710887%
0.000000000000%
0.002680332329%
0.005294523124%
701.75
167.22
1,706.70
529.77
459.53
818.22
1,376.85
115.48
169.83
122.53
409.96
675.40
141.15
137.14
268.87
216.03
255.75
1,152.98
436.05
1,450.95
738.39
313.07
99.01
171.95
378.35
861.26
948.34
192.52
1,502.98
1,659.03
204.07
392.60
268.57
166.69
659.58
414.41
99.71
216.99
471.97
0.00
249.70
218.11
747.82
519.61
345.65
207.87
49.62
207.87
1,017.45
879.12
414.41
98.49
0.00
134.02
264.73
Exhibit A
Pg. 22 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
102596
102597
102598
102599
102601
102603
102604
102605
102606
102607
102608
102609
102612
102613
102614
102615
102616
102617
102618
102619
102621
102622
102624
102625
102626
2101720
2101752
2101753
2101862
3100056
3100066
3100258
3100621
3100968
3101071
3101072
3101398
3101404
3101540
3101566
3101567
3101669
3101677
3101702
3101830
3101855
3101872
3102059
3102065
3102070
3102133
3102141
3102142
3102143
3102144
BARNES, M.D.
APARICIO, M.D.
DEVENDRAPPA, M.D.
BRIEN, M.D.
AMADI, M.D.
HUNTLEY, M.D.
MYERS, M.D.
ABREBAYA, DPM
MARIN
BLANCO
BURNETT, M.D.
HOMRA, M.D.
BERNIER, M.D.
MITCHELL, M.D.
LACAYO, M.D.
NOEL , M.D.
BASSEL, M.D.
CARRAZANA, M.D.
AKLILU, M.D.
BALDI, D.O.
FOLDS, M.D.
CAICEDO, M.D.
BEIGHTOL, M.D.
FORTE, M.D.
PEDROZO, M.D.
HAREWOOD, R. N.
MAYS, R.N.
BUTLER, CRNA
HILL, R.N.
Albin,
BULEN, D.O.
COTTLER, M.D.
DORFMAN, M.D.
MINTON, D.O.
CHOW, M.D.
CHOW, M.D.
HOLLIS, M.D.
VILLOTTI, M.D.
SIMON, M.D.
1909Bugarin,
BUGARIN, M.D.
FORNERA, M.D.
RIVERA-ORTIZ, M.D.
DIFRONZO, M.D.
WOOD, M.D.
ARNOLD, M.D.
CUNNINGHAM, M.D.
MILLER, M.D.
RODRIGUEZ-PALERMO, D.O
MARKOWITZ, M.D.
GRIFFITHS, M.D.
ACEVEDO-RODRIGUEZ, M.D
MORNINGSTAR, M.D.
CAMPBELL
FERNANDEZ-GARCIA, M.D.
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
JOSEPH
OSCAR
ULHAS
GINGE
HEPSHARAT
WILLIAM
JOSEPH
ALBERTO
ANGEL
CARLOS
ENID
CHARLES
ARACELIA
RUSSELL
NESTOR
ANGEL
ADEL
PEDRO
YARED
SUSAN
ALBERT
FRANCISCO
NEAL
AMBROISE
ALEJANDRO
MARIA
TINA
BARBARA
BARRY
Eric
JERRY
EDWARD
MICHAEL
KEITH
LISA
KAI-FU
LYNNA
JAMES
RICHARD
Dionisio
ALEJANDRA
GARY
WILFREDO
ROBERT
WILLIAM
JANE
RICHARD
STEPHEN
RUTH
SCOTT
GEOFFREY
LUIS
HOWARD
SELMA
ALICIA
1,150.72
2,186.79
0.00
0.00
1,059.92
350.95
1,305.69
851.82
828.72
828.72
903.43
4,964.79
312.11
0.00
1,118.81
828.72
0.00
2,546.61
785.18
3,561.41
0.00
635.07
381.04
1,275.89
0.00
0.00
0.00
0.00
0.00
3,434.07
0.00
0.00
0.00
0.00
434.60
434.60
0.00
182.59
0.00
5,262.79
1,936.91
0.00
0.00
3,747.20
2,279.59
0.00
0.00
0.00
438.07
0.00
0.00
5,151.92
4,548.57
25,518.70
5,151.92
703.00
0.00
1,907.00
399.65
0.00
0.00
349.00
0.00
0.00
0.00
0.00
0.00
0.00
1.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
4.00
0.00
0.00
0.00
0.00
0.00
0.00
4,429.00
4,197.00
0.00
5,101.81
3,420.00
0.00
0.00
8,299.00
0.00
0.00
3,463.00
18,561.00
0.00
0.00
4,115.00
3,716.00
4,576.00
0.00
0.00
2,242.00
0.00
0.00
0.00
0.00
4/21/2003
- 4/18/2003
9/21/2005
- - 3/4/2003
- - - - - - 3/11/2003
- - - - - - - - - - 4/24/2003
- - - - - - 2/5/2004
4/10/2003
- 1/12/2004
4/21/2003
- - 4/11/2003
- - 1/10/2006
4/18/2003
- - 4/16/2003
4/14/2003
8/28/2003
- - 4/14/2003
- - - - -
1,853.72
2,186.79
1,907.00
399.65
1,059.92
350.95
1,654.69
851.82
828.72
828.72
903.43
4,964.79
312.11
1.00
1,118.81
828.72
0.00
2,546.61
785.18
3,561.41
0.00
635.07
381.04
1,275.89
4.00
0.00
0.00
0.00
0.00
3,434.07
0.00
4,429.00
4,197.00
0.00
5,536.41
3,854.60
0.00
182.59
8,299.00
5,262.79
1,936.91
3,463.00
18,561.00
3,747.20
2,279.59
4,115.00
3,716.00
4,576.00
438.07
0.00
2,242.00
5,151.92
4,548.57
25,518.70
5,151.92
0.012359665784%
0.014580407796%
0.012714909830%
0.002664663720%
0.007067009558%
0.002339956793%
0.011032634581%
0.005679504190%
0.005525485094%
0.005525485094%
0.006023613522%
0.033102704338%
0.002080991351%
0.000006667493%
0.007459658241%
0.005525485094%
0.000000000000%
0.016979505255%
0.005235182433%
0.023745677512%
0.000000000000%
0.004234325005%
0.002540581668%
0.008506988098%
0.000026669973%
0.000000000000%
0.000000000000%
0.000000000000%
0.000000000000%
0.022896638908%
0.000000000000%
0.029530328073%
0.027983469614%
0.000000000000%
0.036913976890%
0.025700519889%
0.000000000000%
0.001217417612%
0.055333527360%
0.035089617358%
0.012914334556%
0.023089529491%
0.123755344178%
0.024984431103%
0.015199151179%
0.027436735159%
0.024776405310%
0.030510449596%
0.002920828814%
0.000000000000%
0.014948520104%
0.034350392370%
0.030327560254%
0.170145762699%
0.034350392370%
617.98
729.02
635.75
133.23
353.35
117.00
551.63
283.98
276.27
276.27
301.18
1,655.14
104.05
0.33
372.98
276.27
0.00
848.98
261.76
1,187.28
0.00
211.72
127.03
425.35
1.33
0.00
0.00
0.00
0.00
1,144.83
0.00
1,476.52
1,399.17
0.00
1,845.70
1,285.03
0.00
60.87
2,766.68
1,754.48
645.72
1,154.48
6,187.77
1,249.22
759.96
1,371.84
1,238.82
1,525.52
146.04
0.00
747.43
1,717.52
1,516.38
8,507.29
1,717.52
Exhibit A
Pg. 23 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
3102145
3102146
3102147
3102148
3102149
3102150
3102151
3102205
3102206
3102291
3102313
3102331
3102357
3102399
3102400
3102402
3102561
7101802
7101883
7102015
7102354
7102361
7102375
7102376
7102398
8100169
8100197
8100226
8100259
8100265
8100291
8100368
8100664
8100754
8100892
8100937
8100950
8100959
8101050
8101108
8101115
8101161
8101176
8101249
8101335
8101344
8101371
8101413
8101430
8101580
8101581
8101584
8101654
8101657
8101660
ZACCARI, D.O.
BERGH, M.D.
WATERS, R.N.
COMBS, R.N.
OHAEGBULAM
MAHAN, RN.
FOSTER
BRICK, M.D.
NORTON STERLING, M.D.
LEGG, M.D.
TEHSIN, M.D.
ZWICK, M.D.
VOGLINO, M.D.
WILLIAMS, D.O.
SUNSHINE PEDIATRICS
GINGRICH, M.D.
FUNG YANG, M.D.
WIND, P.A.
KARR, P.A.
KIRKPATRICK
SIGNORE, P.A.
TAYLEE, P.A.
HOLTON, P.A.
BLEVINS, P.A.
TAPIA, P.A.
DADELAND EAR, NOSE & THROAT AS
ST. JUDE'S MEDICAL CENTER & WA
SURGERY ASSOCI
MCROBERTS & STEINER, CHARTERED
MIAMI CHILDREN'S CARDIOLOGISTS
GASTROENTEROLOGY ASSOCIATES, P
1909Bugarin And Bauzon, M.D.'s, P.A.
TRATTLER, SPEKTOR & SIMON, M.D
THE MEDICAL SPECIALISTS OF THE PALM BEACHES, INC.
CAPE CORAL EAR, NOSE AND THROAT
MCALLISTER & DEWBERRY, M.D., P
SUNSHINE MEDICAL CENTER
DAWBER & STIGLITZ, M.D.'S , P.
RAJIV DHINGRA & RATNA DHINGRA,
FAMILY MEDICAL CENTER
BEECUM AND BEECUM, M.D.'S, P.A
S.M.S., D.O., P.A., D/B/A, GUL
BRANDON FAMILY PRACTICE, P.A.
FRANK L. CRESPO, M.D., P.A., D
FAMILY MEDICAL CENTER
ATLANTIC ORTHOPEDIC SURGERY AS
MEDICAL INVESTMENTS OF SEBRING
ONCOLOGY-HEMATOLOGY GROUP OF SOUTH FLORIDA
GUTTERMAN, M.D.
BENNETT, JOHNSON & SAVEL, M.D.
ARROYAVE, M.D.
FLAMINGO PARK MEDICAL CENTER C
PROTECH NEUROLOGY SERVICES, INC.
EYE SURGERY & LASER CENTER
MITRANI & DRUCKER, M.D.'S, P.A
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
JAMES
JACK
BETTE
LENORE
EMMAN
VANITA
RICHARD
DAVID
WILLIAM
ROBERT
ATHAR
ANDREW
JAMES
DAVID
SUSAN
TAI
YVONNE
MICHAEL
LEE
STEPHEN
FRANCISCO
WILLLIAM
WAYNE
ALCIDES
CARDIO-VASCULAR
DEBRA
MARIA
4,548.57
4,548.57
2,792.02
2,792.02
2,792.02
454.64
454.64
0.00
155.09
0.00
1,302.61
214.45
0.00
0.00
416.05
0.00
0.00
2,052.52
851.87
0.00
188.44
70.00
0.00
79.91
15.31
0.00
0.00
0.00
4,907.52
263.08
2,349.98
508.45
151.20
625.06
18,848.68
1,736.48
7,070.23
125.97
49.75
71.71
0.00
2,980.88
161.50
2,789.70
64.78
4,570.27
127.39
371.27
11,521.12
1,694.39
13.04
29.82
41.71
127.34
14,646.75
0.00
0.00
0.00
0.00
0.00
0.00
0.00
840.00
0.00
3,691.00
0.00
0.00
875.00
333.18
0.00
0.00
514.00
1,944.00
895.00
4,000.00
83.33
0.00
0.00
0.00
15.00
0.00
2,453.17
6,114.57
11,963.00
0.00
4,722.00
0.00
1,500.00
1,341.00
3,226.00
2,258.17
5,729.00
0.00
1,791.00
2,510.00
1,877.00
4,436.00
2,305.00
4,133.00
613.00
28,119.74
0.00
7,729.86
10,907.00
3,062.00
308.00
409.40
0.00
3,849.00
16,005.00
- - - - - - - 12/23/2003
- 9/10/2003
- - 4/14/2003
6/7/2005
- - 4/4/2003
4/15/2003
12/12/2003
8/28/2007
3/24/2003
- - - 4/14/2003
- 2/1/2005
10/11/2004
12/23/2003
- 4/11/2003
- 3/22/2004
4/4/2003
5/15/2003
12/3/2004
4/11/2003
- 4/14/2003
5/29/2003
4/16/2003
4/18/2003
4/14/2003
4/14/2003
4/10/2003
4/5/2005
- 4/4/2005
4/10/2003
3/31/2003
10/18/2004
6/4/2004
- 4/23/2003
4/14/2003
4,548.57
4,548.57
2,792.02
2,792.02
2,792.02
454.64
454.64
840.00
155.09
3,691.00
1,302.61
214.45
875.00
333.18
416.05
0.00
514.00
3,996.52
1,746.87
4,000.00
271.77
70.00
0.00
79.91
30.31
0.00
2,453.17
6,114.57
16,870.52
263.08
7,071.98
508.45
1,651.20
1,966.06
22,074.68
3,994.65
12,799.23
125.97
1,840.75
2,581.71
1,877.00
7,416.88
2,466.50
6,922.70
677.78
32,690.01
127.39
8,101.13
22,428.12
4,756.39
321.04
439.22
41.71
3,976.34
30,651.75
0.030327560254%
0.030327560254%
0.018615774799%
0.018615774799%
0.018615774799%
0.003031309179%
0.003031309179%
0.005600694419%
0.001034061545%
0.024609717976%
0.008685143520%
0.001429843950%
0.005834056686%
0.002221475436%
0.002774010611%
0.000000000000%
0.003427091585%
0.026646770546%
0.011647244119%
0.026669973423%
0.001812024669%
0.000466724535%
0.000000000000%
0.000532799394%
0.000202091724%
0.000000000000%
0.016356494676%
0.040768854849%
0.112484080009%
0.001754084152%
0.047152379663%
0.003390086997%
0.011009365029%
0.013108691987%
0.147182782232%
0.026634302334%
0.085338780985%
0.000839904138%
0.012273188395%
0.017213534272%
0.012514885029%
0.049451998121%
0.016445372362%
0.046157056254%
0.004519093647%
0.217960424477%
0.000849371979%
0.054014230450%
0.149539341084%
0.031713198723%
0.002140532067%
0.002928496432%
0.000278101148%
0.026512220531%
0.204370339470%
1,516.38
1,516.38
930.79
930.79
930.79
151.57
151.57
280.03
51.70
1,230.49
434.26
71.49
291.70
111.07
138.70
0.00
171.35
1,332.34
582.36
1,333.50
90.60
23.34
0.00
26.64
10.10
0.00
817.82
2,038.44
5,624.20
87.70
2,357.62
169.50
550.47
655.43
7,359.14
1,331.72
4,266.94
42.00
613.66
860.68
625.74
2,472.60
822.27
2,307.85
225.95
10,898.02
42.47
2,700.71
7,476.97
1,585.66
107.03
146.42
13.91
1,325.61
10,218.52
Exhibit A
Pg. 24 of 24
PROCESS AND CALCULATIONS TO RETURN ASSESSMENTS BY INSURED
8101665
8101742
8101760
8101785
8101789
8101801
8101809
8101857
8101870
8101880
8101881
8101900
8101916
8101940
8101950
8101951
8101952
8101960
8102000
8102031
8102100
8102115
8102134
8102158
8102162
8102250
8102251
8102260
8102270
8102275
8102279
8102318
8102319
8102324
8102342
8102364
8102410
8102416
8102440
8102580
8102592
9101754
9101836
37102361
38101857
38102440
Total
RESOURCE ALLIANCE OF PASCO, INC.
AMAR & AMAR, M.D.'S, P.A.
SUNSHINE PEDIATRICS OF BREVARD
PRIMARY CARE ASSOCIATES
VACKER, M.D., P.A.,
PARKLAND EMERGENCY ASSOCIATES
SUBURBAN MEDICAL AMBULATORY, SURGICAL CENTE, INC.
ARNOLD, M.D.
HIALEAH EMERGENCY MEDICINE SPECIALISTS
E.M.S. OF THE PALM BEACHES
PRUITT, M.D.
GONZALEZ, M.D.
HOFF, M.D., P.A.
E.M.S. OF THE PALM BEACHES AT
E.M.S. OF SOUTH FL AT NORTH SHORE MEDICAL CENTER
WEST BROWARD GASTROENTEROLOGY
ROSENTHAL & FELDMAN, P.A.
E.M.S. OF MIAMI BEACH
FORMAN, M.ED., J.D
PRIMARY CARE PROVIDERS OF WEST
DISKIN, M.D.
GASTROENTEROLOGY CONSULTANTS OF N BROWARD, P.A.
CORAL VIEW SURGERY CENTER, LTD
FORT LAUDERDALE SURGICAL ASSOC
DIAGNOSTIC TESTING GROUP, INC.
ORTHO ASSOCIATES, P.A., D/B/A
NATIONAL MEDICAL GROUP, INC.
LIFEFLIGHT PROGRAM
WOMEN'S HEALTHCARE ASSOCIATES
QUALITY MEDICAL MANAGEMENT
HELWIG, M.D.
DRS. AIRALA LASER & CATARACT INST., P.A.
DORAL PEDIATRICS & MEDICAL MANAGEMENT SERVICES
CADUCEUS MEDICAL INSTITUTE, C/
FAMILY MEDICAL ASSOCIATES, INC
M.D., INC., D/B/A M.D.
ALL PEDIATRIC CARE, P.A.
SANTA LUCIA SURGICAL CENTER, INC.
CORAL VIEW SURGERY CENTER, LTD
PEDIATRIC PARTNERS OF PALM BEACH COUNTY, P.A.
MARQUIT, M.D., P.A.
POP, D.P.M.
JORDAN, D.P.M.
Taylee,
ARNOLD, M.D.
CORAL VIEW SURGERY CENTER, LTD
Note: Cols. (a) through (d) provided by DFS. Cols. (b) and (c) redacted.
MARK
JANE
JOHN
PABLO
MICHAEL
LAWRENCE
ARTHUR
GLENN
HOMER
CARL
DOUGLAS
Francisco
JANE
4,954.57
0.00
2,753.18
2,859.75
5,371.10
32,481.25
0.00
0.00
22,735.00
25,260.00
1,034.15
0.00
1,915.56
21,475.00
30,300.00
661.42
1,158.39
25,260.00
5,000.00
4,681.17
240.00
3,396.04
2,030.91
0.00
1,592.75
8,062.36
0.00
795.00
2,343.97
110.00
1,587.01
210.95
224.59
568.63
0.00
0.00
838.76
1,186.18
4,412.48
172.72
1,051.58
57.71
3,658.17
459.34
0.00
0.00
4,565,910.44
115,267.38
6,168.55
7,622.00
0.00
6,703.11
34,449.00
0.00
0.00
119,466.67
122,492.67
1,274.00
641.29
2,238.00
81,758.00
131,558.00
2,934.55
1,633.00
100,632.00
14,902.76
4,474.20
801.33
1,175.00
417.00
0.00
2,011.00
0.00
11,361.78
364.67
0.00
18.67
0.00
0.00
0.00
0.00
0.00
9,031.71
1,591.00
328.00
4,012.00
0.00
0.00
909.15
3,100.00
0.00
0.00
417.00
10,432,229.74
6/25/2003
5/30/2003
5/27/2005
- 4/11/2005
4/14/2003
- - 4/15/2003
4/15/2003
3/17/2003
8/24/2004
3/26/2003
4/15/2003
4/15/2003
4/18/2005
4/14/2003
4/15/2003
4/7/2004
9/17/2004
4/15/2003
2/26/2003
7/18/2003
- 8/25/2003
- 3/15/2004
4/15/2003
- 4/15/2003
- - - - - 3/15/2004
10/25/2004
4/14/2003
7/18/2003
- - 11/8/2004
4/18/2003
- - 7/18/2003
120,221.95
6,168.55
10,375.18
2,859.75
12,074.21
66,930.25
0.00
0.00
142,201.67
147,752.67
2,308.15
641.29
4,153.56
103,233.00
161,858.00
3,595.97
2,791.39
125,892.00
19,902.76
9,155.37
1,041.33
4,571.04
2,447.91
0.00
3,603.75
8,062.36
11,361.78
1,159.67
2,343.97
128.67
1,587.01
210.95
224.59
568.63
0.00
9,031.71
2,429.76
1,514.18
8,424.48
172.72
1,051.58
966.86
6,758.17
459.34
0.00
417.00
14,998,140.18
0.801579052850%
0.041128766140%
0.069176443716%
0.019067364124%
0.080504714952%
0.446256997179%
0.000000000000%
0.000000000000%
0.948128689913%
0.985139945532%
0.015389574789%
0.004275796814%
0.027693833703%
0.688305341603%
1.079187139588%
0.023976106083%
0.018611574279%
0.839384073553%
0.132701520063%
0.061043368645%
0.006943060856%
0.030477378829%
0.016321423661%
0.000000000000%
0.024027979181%
0.053755731732%
0.075754592660%
0.007732092020%
0.015628404401%
0.000857906370%
0.010581378631%
0.001406507723%
0.001497452333%
0.003791336747%
0.000000000000%
0.060218866417%
0.016200408656%
0.010095785090%
0.056170164426%
0.001151609452%
0.007011402663%
0.006446532626%
0.045060053573%
0.003062646398%
0.000000000000%
0.002780344729%
100.0000000000%
40,078.95
2,056.44
3,458.82
953.37
4,025.24
22,312.85
0.00
0.00
47,406.43
49,257.00
769.48
213.79
1,384.69
34,415.27
53,959.36
1,198.81
930.58
41,969.20
6,635.08
3,052.17
347.15
1,523.87
816.07
0.00
1,201.40
2,687.79
3,787.73
386.60
781.42
42.90
529.07
70.33
74.87
189.57
0.00
3,010.94
810.02
504.79
2,808.51
57.58
350.57
322.33
2,253.00
153.13
0.00
139.02
4,999,999.99