EX-2.30 3 a2237687zex-2_30.htm EX-2.30

Exhibit 2.30

 

EXECUTION VERSION

 

AMENDMENT NO. 3

 

Dated as of December 20, 2018

 

to

 

SECOND AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

 

Dated as of January 17, 2013

 

THIS AMENDMENT No. 3 (this “Amendment”) dated as of December 20, 2018 is entered into by and between NMC FUNDING CORPORATION, a Delaware corporation, as Purchaser (the “Purchaser”) and NATIONAL MEDICAL CARE, INC., a Delaware corporation, as Seller (the “Seller”).

 

PRELIMINARY STATEMENTS

 

A.                                    The Purchaser and the Seller are parties to that certain Second Amended and Restated Receivables Purchase Agreement dated as of January 17, 2013 (as amended or otherwise modified prior to the date hereof, the “RPA”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the RPA.

 

B.                                    The Purchaser and the Seller have agreed to amend the RPA on the terms and conditions hereinafter set forth.

 

NOW, THEREFORE, in consideration of the premises set forth above, and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

 

SECTION 1. Amendments.

 

1.1                               Section 2.7 of the RPA is hereby amended by replacing such section in its entirety with the following:

 

Section 2.7 Addition and Removal of Transferring Affiliates. (a) If (i) one or more direct or indirect wholly-owned Subsidiaries of the FMCH (other than the Transferring Affiliates) now owned or hereafter acquired, is primarily engaged in the same business as is conducted on the date hereof by FMCH and the Transferring Affiliates or (ii) FMCH reorganizes its corporate structure such that facilities generating Receivables on the date hereof (or acquired as contemplated by clause (i)) are owned by one or more additional direct or indirect wholly-owned Subsidiaries of the FMCH, any or all of the wholly-owned subsidiaries referred to in clauses (i) and (ii) may, with the prior written consent of the Purchaser and the Agent (which consent shall not be unreasonably withheld or delayed), become Transferring Affiliates under this Agreement upon delivery to the Purchaser and the Agent of (x) counterparts of the Transferring Affiliate Letter duly executed by such

 


 

subsidiary or subsidiaries and (y) the documents relating to such subsidiary or subsidiaries of the kind delivered by or on behalf of the Transferring Affiliates pursuant to Section 4.1, together with such other instruments, documents and agreements as either the Purchaser or the Agent may reasonably request in connection therewith.

 

(b)                                 If any existing Transferring Affiliate wishes to be removed as a party to the Transferring Affiliate Letter, such existing Transferring Affiliate shall be removed as a Transferring Affiliate under this Agreement simultaneously with, and subject to the satisfaction of the conditions required for, its removal as a Transferring Affiliate under the Transferring Affiliate Letter and the TAA pursuant to Section 2.15 of the TAA.

 

(c)                                  Upon the addition or removal of any Transferring Affiliate pursuant to subsection (a) or (b) above, as applicable, the provisions of this Agreement, including Exhibit J, shall, without further act or documentation, be deemed amended, and in the case of any such Subsidiary being added as a Transferring Affiliate, to apply to any such entity to the same extent as the same apply to the Transferring Affiliates as of the date hereof and the term “Transferring Affiliate” in this Agreement shall mean and refer to such entity as well as each then existing Transferring Affiliate.

 

1.2                               Exhibit F (List of Actions and Suits) of the RPA is hereby deleted and replaced with the new Exhibit F attached hereto as Exhibit 1.

 

1.3                               Exhibit G (Location of Records) of the RPA is hereby deleted and replaced with the new Exhibit G attached hereto as Exhibit 2.

 

1.4                               Exhibit H (List of Seller’s Subsidiaries, Divisions and Tradenames) of the RPA is hereby deleted and replaced with the new Exhibit H attached hereto as Exhibit 3.

 

1.5                               Exhibit I (Form of Transferring Affiliate Letter) of the RPA is hereby amended to insert at the end of such exhibit the form of Amendment No. 7 to the Transferring Affiliate Letter attached hereto as Exhibit 4.

 

1.6                               Exhibit J (List of Transferring Affiliates, Chief Executive Offices of Transferring Affiliates and Tradenames) of the RPA is hereby deleted and replaced with the new Exhibit J attached hereto as Exhibit 5.

 

SECTION 2. Conditions Precedent. This Amendment shall become effective and be deemed effective as of the date hereof upon (i) the receipt by the Purchaser of counterparts of this Amendment duly executed by the Purchaser and the Seller, (ii) the effectiveness of Amendment No. 7 to the Amended and Restated Transferring Affiliate Letter of even date herewith among the Seller and each Transferring Affiliate and (iii) the effectiveness of

 

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Amendment No. 2 to the Seventh Amended and Restated Transfer and Administration Agreement of even date herewith among the Seller, the Purchaser, the Transferor, the Collection Agent, the Administrative Agents and the Agent.

 

SECTION 3. Covenants, Representations and Warranties of the Seller.

 

3.1                               Upon the effectiveness of this Amendment, the Seller hereby reaffirms all covenants, representations and warranties made by it in the RPA and agrees that all such covenants, representations and warranties shall be deemed to have been remade as of the effective date of this Amendment.

 

3.2                               The Seller hereby represents and warrants that (i) this Amendment constitutes the legal, valid and binding obligation of such party, enforceable against it in accordance with its terms and (ii) upon the effectiveness of this Amendment, no Seller Default or Potential Seller Default shall exist under the RPA.

 

SECTION 4. Reference to and Effect on the RPA.

 

4.1                               Upon the effectiveness of this Amendment, each reference in the RPA to “this Agreement,” “hereunder,” “hereof,” “herein,” “hereby” or words of like import shall mean and be a reference to the RPA as amended hereby, and each reference to the RPA in any other document, instrument and agreement executed and/or delivered in connection with the RPA shall mean and be a reference to the RPA as amended hereby.

 

4.2                               Except as specifically amended hereby, the RPA and all other documents, instruments and agreements executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed.

 

4.3                               The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of the Purchaser or any of its assignees under the RPA or any other document, instrument, or agreement executed in connection therewith, nor constitute a waiver of any provision contained therein.

 

SECTION 5. Governing Law. THIS AMENDMENT SHALL BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS (AS OPPOSED TO THE CONFLICT OF LAW PROVISIONS) AND DECISIONS OF THE STATE OF NEW YORK.

 

SECTION 6. Execution in Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which taken together shall constitute but one and the same instrument. Delivery of an executed counterpart via facsimile or other electronic transmission shall be deemed delivery of an original counterpart.

 

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SECTION 7. Headings. Section headings in this Amendment are included herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.

 

[The remainder of this page intentionally left blank]

 

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective officers thereunto duly authorized as of the date first written above.

 

 

NMC FUNDING CORPORATION,

 

as Purchaser

 

 

 

By:

/s/ Mark Fawcett

 

Name:

Mark Fawcett

 

Title:

Senior Vice President & Treasurer

 

 

 

NATIONAL MEDICAL CARE, INC.,

 

as Seller

 

 

 

By:

/s/ Mark Fawcett

 

Name:

Mark Fawcett

 

Title:

Senior Vice President & Treasurer

 

Signature Page

Amendment No. 3 to Second Amended and Restated Receivables Purchase Agreement

 


 

Exhibit 1

to Amendment

 

EXHIBIT F

 

To

 

SECOND AMENDED AND RESTATED

 

RECEIVABLES PURCHASE AGREEMENT

 

LIST OF ACTIONS AND SUITS

 

SECTION 3.1(g)

 

3.1(g)(i)                 Transferor:            None

 

3.1(g)(ii)                Affiliates:              The “Legal and Regulatory Matters” section of the most recent annual report on Form 20-F or report on Form 6-K for the quarter, as applicable, and such other Form 6-Ks referencing therein any actions, suits or proceedings, each as filed by Fresenius Medical Care AG & Co. KGaA (“FME KGaA” or the “Company”) with the U.S. Securities and Exchange Commission (“SEC”) under the Securities Exchange Act of 1934 is hereby incorporated by reference as if fully set forth herein.

 

Such filings can be found on the SEC website at the following link: https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001333141&owner=exclude&count=40&hidefilings=0

 

The following are excerpts from the report on Form 6-K of FME KGaA filed with the Securities and Exchange Commission on October 30, 2018 for the period ending September 30, 2018 (in thousands, except share and per share data):

 

Legal and Regulatory Matters

 

The Company is routinely involved in claims, lawsuits, regulatory and tax audits, investigations and other legal matters arising, for the most part, in the ordinary course of its business of providing health care services and products. Legal matters that the Company currently deems to be material or noteworthy are described below. For the matters described below in which the Company believes a loss is both reasonably possible and estimable, an estimate of the loss or range of loss exposure is provided. For the other matters described below, the Company believes that the loss probability is remote and/or the loss or range of possible losses cannot be reasonably estimated at this time. The outcome of litigation and other legal matters is always difficult to predict accurately and outcomes that are not consistent with the Company’s view of the merits can occur. The Company believes that it has valid defenses to the legal matters pending against it and is defending itself vigorously. Nevertheless, it is possible that the resolution of one or more of the legal matters currently pending or threatened could have a material adverse effect on its business, results of operations and financial condition.

 

On February 15, 2011, a whistleblower (relator) action under the False Claims Act against FMCH was unsealed by order of the United States District Court for the District of Massachusetts and served by the relator. United States ex rel. Chris Drennen v. Fresenius Medical Care Holdings, Inc., 2009 Civ. 10179 (D. Mass.). The relator’s complaint, which was first filed under seal in February 2009, alleged that FMCH sought and received reimbursement from government payors for serum ferritin and multiple forms of

 


 

hepatitis B laboratory tests that were medically unnecessary or not properly ordered by a physician. Discovery on the relator’s complaint closed in May 2015. Although the United States initially declined to intervene in the case, the government subsequently changed position. On April 3, 2017, the court allowed the government to intervene with respect only to certain hepatitis B surface antigen tests performed prior to 2011, when Medicare reimbursement rules for such tests changed. The court has subsequently rejected government requests to conduct new discovery and to add counts to its complaint-in-intervention that would expand upon the relator’s complaint, but has allowed FMCH to take discovery against the government as if the government had intervened at the outset.

 

Beginning in 2012, the Company received certain communications alleging conduct in countries outside the U.S. that might violate the Foreign Corrupt Practices Act (“FCPA”) or other anti-bribery laws. Since that time, the Company’s Supervisory Board, through its Audit and Corporate Governance Committee, has conducted investigations with the assistance of independent counsel. In a continuing dialogue, the Company voluntarily advised the Securities and Exchange Commission (“SEC”) and the U.S. Department of Justice (“DOJ”) about these investigations, while the SEC and DOJ (collectively the “government” or “government agencies”) have conducted their own investigations, in which the Company has cooperated.

 

In the course of this dialogue, the Company identified and reported to the government, and has taken remedial actions including employee disciplinary actions with respect to, conduct that has resulted in the government agencies’ seeking monetary penalties or other sanctions against the Company under the FCPA or other anti-bribery laws. Such conduct or its remediation may impact adversely the Company’s ability to conduct business in certain jurisdictions.

 

The Company has substantially concluded its investigations and undertaken discussions toward a possible settlement with the government agencies that would avoid litigation over government demands related to certain identified conduct. These discussions are continuing and have not yet achieved an agreement; failure to reach agreement and consequent litigation with either or both government agencies remains possible. The discussions have revolved around possible bribery and corruption questions principally related to certain conduct in the Company’s products business in a number of countries.

 

The Company recorded a charge of €200,000 in the fourth quarter of 2017. The charge encompassed an estimate of the government agencies claims for profit disgorgement, as well as accruals for fines or penalties, certain legal expenses and other related costs or asset impairments. The Company increased the provision by €75,000 to reflect an understanding with the government agencies on the financial aspects of a potential settlement and an update of legal costs to continue with these discussions. Following this increase, which takes into account incurred and anticipated legal expenses, impairments and other costs, the provision totals €243,000 as of September 30, 2018. However, significant non-financial matters are still under discussion with the government and must be resolved to the Company’s satisfaction for a settlement to occur.

 

The Company continues to implement enhancements to its anti-corruption compliance program, including internal controls related to compliance with international anti-bribery laws. The Company continues to be fully committed to FCPA and other anti-bribery law compliance.

 

Personal injury litigation involving the Company’s acid concentrate product, labeled as Granuflo® or Naturalyte®, first arose in 2012 and was substantially resolved by settlement agreed in principle in February 2016 and consummated in November 2017, as previously disclosed. Remaining individual personal injury cases do not present material risk and discussion of them is therefore discontinued.

 

The Company’s affected insurers agreed to the settlement of the acid concentrate personal injury litigation and funded $220,000 of the settlement fund under a reciprocal reservation of rights encompassing certain

 

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coverage issues raised by insurers and the Company’s claims for indemnification of defense costs. The Company accrued a net expense of $60,000 in connection with the settlement, including legal fees and other anticipated costs.

 

Following entry into the settlement, the Company’s insurers in the AIG group and the Company each initiated litigation against the other relating to the AIG group’s coverage obligations under applicable policies. In the coverage litigation, the AIG group seeks to be indemnified by the Company for a portion of its $220,000 outlay; the Company seeks to confirm the AIG group’s $220,000 funding obligation, to recover defense costs already incurred by the Company, and to compel the AIG group to honor defense and indemnification obligations, if any, required for resolution of cases not participating in the settlement. As a result of decisions on issues of venue, the coverage litigation is proceeding in the New York state trial court for Manhattan. (National Union Fire Insurance v. Fresenius Medical Care, 2016 Index No. 653108 (Supreme Court of New York for New York County)).

 

Four institutional plaintiffs filed complaints against FMCH or its affiliates under state deceptive practices statutes resting on certain background allegations common to the GranuFlo®/NaturaLyte® personal injury litigation, but seeking as remedy the repayment of sums paid to FMCH attributable to the GranuFlo®/NaturaLyte® products. These cases implicate different legal standards, theories of liability and forms of potential recovery from those in the personal injury litigation and their claims were not extinguished by the personal injury litigation settlement described above. The four plaintiffs are the Attorneys General for the States of Kentucky, Louisiana and Mississippi and the commercial insurance company Blue Cross Blue Shield of Louisiana in its private capacity. State of Mississippi ex rel. Hood, v. Fresenius Medical Care Holdings, Inc., No. 14-cv-152 (Chancery Court, DeSoto County); State of Louisiana ex re. Caldwell and Louisiana Health Service & Indemnity Company v. Fresenius Medical Care Airline, 2016 Civ. 11035 (U.S.D.C. D. Mass.); Commonwealth of Kentucky ex rel. Beshear v. Fresenius Medical Care Holdings, Inc. et al., No. 16-CI-00946 (Circuit Court, Franklin County). A jury trial has been scheduled to begin in the Kentucky (Beshear) case on January 22, 2019.

 

The Company is not a party to a substantial adverse jury verdict and punitive damage award entered in Denver on June 27, 2018 against DaVita Healthcare Partners, Inc. (“DaVita”), involving DaVita’s own clinical management of the Company’s acid concentrate product. See, White v. DaVita Healthcare Partners, Inc., 2015 Civ. 02106 (U.S.D.C. Colorado).

 

In August 2014, FMCH received a subpoena from the United States Attorney for the District of Maryland inquiring into FMCH’s contractual arrangements with hospitals and physicians involving contracts relating to the management of in-patient acute dialysis services. FMCH is cooperating in the investigation.

 

In July 2015, the Attorney General for Hawaii issued a civil complaint under the Hawaii False Claims Act alleging a conspiracy pursuant to which certain Liberty Dialysis subsidiaries of FMCH overbilled Hawaii Medicaid for Liberty’s Epogen® administrations to Hawaii Medicaid patients during the period from 2006 through 2010, prior to the time of FMCH’s acquisition of Liberty. Hawaii v. Liberty Dialysis — Hawaii, LLC et al., Case No. 15-1-1357-07 (Hawaii 1st Circuit). The State alleges that Liberty acted unlawfully by relying on incorrect and unauthorized billing guidance provided to Liberty by Xerox State Healthcare LLC, which acted as Hawaii’s contracted administrator for its Medicaid program reimbursement operations during the relevant period. The amount of the overpayment claimed by the State is approximately $8,000, but the State seeks civil remedies, interest, fines, and penalties against Liberty and FMCH under the Hawaii False Claims Act substantially in excess of the overpayment. After prevailing on motions by Xerox to preclude it from doing so, FMCH is pursuing third-party claims for contribution and indemnification against Xerox. The State’s False Claims Act complaint was filed after Liberty initiated an administrative action challenging the State’s recoupment of alleged overpayments

 

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from sums currently owed to Liberty. The civil litigation and administrative action are proceeding in parallel. Trial in the civil litigation is scheduled for April 2019.

 

On August 31 and November 25, 2015, respectively, FMCH received subpoenas under the False Claims Act from the United States Attorneys for the District of Colorado and the Eastern District of New York inquiring into FMCH’s participation in and management of dialysis facility joint ventures in which physicians are partners. On March 20, 2017, FMCH received a subpoena in the Western District of Tennessee inquiring into certain of the operations of dialysis facility joint ventures with the University of Tennessee Medical Group, including joint ventures in which FMCH’s interests were divested to Satellite Dialysis in connection with FMCH’s acquisition of Liberty Dialysis in 2012. FMCH has cooperated in these investigations.

 

On September 26, 2018, the US Attorney for the Eastern District of New York declined to intervene on the qui tam complaint filed under seal in 2014 that gave rise to this investigation. CKD Project LLC v. Fresenius Medical Care, 2014 Civ. 6646 (E.D.N.Y. November 12, 2014). The court then unsealed the complaint, allowing the relator to serve and proceed on his own, but the complaint has not been served. FMCH understands that the US Attorney for Western District of Tennessee is no longer pursuing its investigation of FMCH. The District of Colorado investigation continues.

 

Beginning October 6, 2015, the United States Attorney for the Eastern District of New York (the “Brooklyn USAO”) and the Office of Inspector General of the United States Department of Health and Human Services (“OIG”) have investigated, through subpoenas issued under the False Claims Act, utilization and invoicing by the Company’s subsidiary Azura Vascular Care for a period beginning after the Company’s acquisition of American Access Care LLC (“AAC”) in October 2011. The Company has cooperated in the government’s inquiry. Allegations against AAC arising in districts in Connecticut, Florida and Rhode Island relating to utilization and invoicing were settled in 2015.

 

On October 22, 2018, the United States Attorney for the Southern District of New York (the “Manhattan USAO”) announced a False Claims Act settlement for up to $18,400 with Vascular Access Centers LP, a competitor of AAC and Azura. Simultaneously, related documents were unsealed, including the 2012 qui tam (whistleblower) complaint that gave rise to the investigation. Levine v. Vascular Access Centers, 2012 Civ. 5103 (S.D.N.Y.). That qui tam complaint names as defendants, among others in the dialysis industry, certain affiliates of the Company. At the present time, the Manhattan USAO has not intervened as against non-settling defendants and the relationship, if any, between the Brooklyn USAO investigation of Azura begun in 2015 and the Manhattan USAO’s Levine settlement is unclear.

 

On June 30, 2016, FMCH received a subpoena from the United States Attorney for the Northern District of Texas (Dallas) seeking information under the False Claims Act about the use and management of pharmaceuticals including Velphoro® as well as FMCH’s interactions with DaVita. The investigation encompasses DaVita, Amgen, Sanofi, and other pharmaceutical manufacturers and includes inquiries into whether certain compensation transfers between manufacturers and pharmacy vendors constituted unlawful kickbacks. The Company understands that this investigation is substantively independent of the $63,700 settlement by DaVita Rx announced on December 14, 2017 in the matter styled United States ex rel. Gallian v. DaVita Rx, 2016 Civ. 0943 (N.D. Tex.). FMCH is cooperating in the investigation.

 

On November 18, 2016, FMCH received a subpoena under the False Claims Act from the United States Attorney for the Eastern District of New York (Brooklyn) seeking documents and information relating to the operations of Shiel Medical Laboratory, Inc., which FMCH acquired in October 2013. In the course of cooperating in the investigation and preparing to respond to the subpoena, FMCH identified falsifications and misrepresentations in documents submitted by a Shiel salesperson that relate to the integrity of certain invoices submitted by Shiel for laboratory testing for patients in long term care facilities. On February 21,

 

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2017, FMCH terminated the employee and notified the United States Attorney of the termination and its circumstances. The terminated employee’s conduct is expected to result in demands for the Company to refund overpayments and to pay related penalties under applicable laws, but the monetary value of such payment demands cannot yet be reasonably estimated.

 

On December 12, 2017, the Company sold to Quest Diagnostics certain Shiel operations that are the subject of this Brooklyn subpoena, including the misconduct reported to the United States Attorney. Under the sale agreement, the Company retains responsibility for the Brooklyn investigation and its outcome. The Company continues to cooperate in the ongoing investigation.

 

On December 14, 2016, the Center for Medicare & Medicaid Services (“CMS”), which administers the federal Medicare program, published an Interim Final Rule (“IFR”) titled “Medicare Program; Conditions for Coverage for End-Stage Renal Disease Facilities-Third Party Payment.” The IFR would have amended the Conditions for Coverage for dialysis providers, like FMCH and would have effectively enabled insurers to reject premium payments made by or on behalf of patients who received grants for individual market coverage from the American Kidney Fund (“AKF” or “the Fund”). The IFR could thus have resulted in those patients losing individual insurance market coverage. The loss of coverage for these patients would have had a material and adverse impact on the operating results of FMCH.

 

On January 25, 2017, a federal district court in Texas responsible for litigation initiated by a patient advocacy group and dialysis providers including FMCH preliminarily enjoined CMS from implementing the IFR. Dialysis Patient Citizens v. Burwell, 2017 Civ. 0016 (E.D. Texas, Sherman Div.). The preliminary injunction was based on CMS’ failure to follow appropriate notice-and-comment procedures in adopting the IFR. The injunction remains in place and the court retains jurisdiction over the dispute.

 

On June 22, 2017, CMS requested a stay of proceedings in the litigation pending further rulemaking concerning the IFR. CMS stated, in support of its request, that it expects to publish a Notice of Proposed Rulemaking in the Federal Register and otherwise pursue a notice-and-comment process. Plaintiffs in the litigation, including FMCH, consented to the stay, which was granted by the court on June 27, 2017.

 

On January 3, 2017, the Company received a subpoena from the United States Attorney for the District of Massachusetts under the False Claims Act inquiring into the Company’s interactions and relationships with the AKF, including the Company’s charitable contributions to the Fund and the Fund’s financial assistance to patients for insurance premiums. FMCH is cooperating in the investigation, which is part of a broader investigation into charitable contributions in the medical industry. The Company believes that the investigation revolves around conduct alleged to be unlawful in United Healthcare v. American Renal Associates, 2018 Civ. 10622 (D. Mass.), but believes that such unlawful conduct was not undertaken by the Company. On July 2, 2018, American Renal Associates announced that it had reached a settlement in principle of the United Healthcare litigation. The Company lacks information necessary to assess how the American Renal Associates settlement may impact the United States Attorney’s investigation.

 

In early May 2017, the United States Attorney for the Middle District of Tennessee (Nashville) issued identical subpoenas to FMCH and two subsidiaries under the False Claims Act concerning the Company’s retail pharmaceutical business. The investigation is exploring allegations related to improper inducements to dialysis patients to fill oral prescriptions through FMCH’s pharmacy service, improper billing for returned pharmacy products and other allegations similar to those underlying the $63,700 settlement by DaVita Rx in Texas announced on December 14, 2017. United States ex rel. Gallian, 2016 Civ. 0943 (N.D. Tex.). FMCH is cooperating in the investigation.

 

The Company received a subpoena dated December 11, 2017 from the United States Attorney for the Eastern District of California (Sacramento) requesting information under the False Claims Act concerning Spectra Laboratories, the Company’s affiliate engaged in laboratory testing for dialysis patients. The inquiry related to allegations that certain services or materials provided by Spectra to its outpatient

 

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dialysis facility customers constitute unlawful kickbacks. The Company cooperated in the investigation. On August 7, 2018, the United States Attorney declined to intervene on a qui tam complaint, which had been filed by an affiliate of industry competitor Ascend Laboratory and caused the investigation to be initiated. On September 4, the competitor/relator dismissed the complaint. Laboratory Research, LLC v. Spectra Laboratories, Inc., 2017 Civ. 1185 (E.D. Cal., June 7, 2017). No settlement discussions occurred and the Company gave no consideration for the dismissal.

 

From time to time, the Company is a party to or may be threatened with other litigation or arbitration, claims or assessments arising in the ordinary course of its business. Management regularly analyzes current information including, as applicable, the Company’s defenses and insurance coverage and, as necessary, provides accruals for probable liabilities for the eventual disposition of these matters.

 

The Company, like other healthcare providers, insurance plans and suppliers, conducts its operations under intense government regulation and scrutiny. It must comply with regulations which relate to or govern the safety and efficacy of medical products and supplies, the marketing and distribution of such products, the operation of manufacturing facilities, laboratories, dialysis clinics and other health care facilities, and environmental and occupational health and safety. With respect to its development, manufacture, marketing and distribution of medical products, if such compliance is not maintained, the Company could be subject to significant adverse regulatory actions by the U.S. Food and Drug Administration (“FDA”) and comparable regulatory authorities outside the U.S. These regulatory actions could include warning letters or other enforcement notices from the FDA, and/or comparable foreign regulatory authority which may require the Company to expend significant time and resources in order to implement appropriate corrective actions. If the Company does not address matters raised in warning letters or other enforcement notices to the satisfaction of the FDA and/or comparable regulatory authorities outside the U.S., these regulatory authorities could take additional actions, including product recalls, injunctions against the distribution of products or operation of manufacturing plants, civil penalties, seizures of the Company’s products and/or criminal prosecution. FMCH is currently engaged in remediation efforts with respect to one pending FDA warning letter. The Company must also comply with the laws of the United States, including the federal Anti-Kickback Statute, the federal False Claims Act, the federal Stark Law, the federal Civil Monetary Penalties Law and the federal Foreign Corrupt Practices Act as well as other federal and state fraud and abuse laws. Applicable laws or regulations may be amended, or enforcement agencies or courts may make interpretations that differ from the Company’s interpretations or the manner in which it conducts its business. Enforcement has become a high priority for the federal government and some states. In addition, the provisions of the False Claims Act authorizing payment of a portion of any recovery to the party bringing the suit encourage private plaintiffs to commence whistleblower actions. By virtue of this regulatory environment, the Company’s business activities and practices are subject to extensive review by regulatory authorities and private parties, and continuing audits, subpoenas, other inquiries, claims and litigation relating to the Company’s compliance with applicable laws and regulations. The Company may not always be aware that an inquiry or action has begun, particularly in the case of whistleblower actions, which are initially filed under court seal.

 

The Company operates many facilities and handles the personal data (“PD”) of its patients and beneficiaries throughout the United States and other parts of the world, and engages with other business associates to help it carry out its health care activities. In such a decentralized system, it is often difficult to maintain the desired level of oversight and control over the thousands of individuals employed by many affiliated companies and its business associates. On occasion, the Company or its business associates may experience a breach under the Health Insurance Portability and Accountability Act Privacy Rule and Security Rules, the EU’s General Data Protection Regulation and or other similar laws (“Data Protection Laws”) when there has been impermissible use, access, or disclosure of unsecured PD or when the Company or its business associates neglect to implement the required administrative,

 

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technical and physical safeguards of its electronic systems and devices, or a data breach that results in impermissible use, access or disclosure of personal identifying information of its employees, patients and beneficiaries. On those occasions, the Company must comply with applicable breach notification requirements.

 

The Company relies upon its management structure, regulatory and legal resources, and the effective operation of its compliance program to direct, manage and monitor the activities of its employees. On occasion, the Company may identify instances where employees or other agents deliberately, recklessly or inadvertently contravene the Company’s policies or violate applicable law. The actions of such persons may subject the Company and its subsidiaries to liability under the Anti-Kickback Statute, the Stark Law, the False Claims Act, Data Protection Laws, the Health Information Technology for Economic and Clinical Health Act and the Foreign Corrupt Practices Act, among other laws and comparable state laws or laws of other countries.

 

Physicians, hospitals and other participants in the healthcare industry are also subject to a large number of lawsuits alleging professional negligence, malpractice, product liability, worker’s compensation or related claims, many of which involve large claims and significant defense costs. The Company has been and is currently subject to these suits due to the nature of its business and expects that those types of lawsuits may continue. Although the Company maintains insurance at a level which it believes to be prudent, it cannot assure that the coverage limits will be adequate or that insurance will cover all asserted claims. A successful claim against the Company or any of its subsidiaries in excess of insurance coverage could have a material adverse effect upon it and the results of its operations. Any claims, regardless of their merit or eventual outcome, could have a material adverse effect on the Company’s reputation and business.

 

The Company has also had claims asserted against it and has had lawsuits filed against it relating to alleged patent infringements or businesses that it has acquired or divested. These claims and suits relate both to operation of the businesses and to the acquisition and divestiture transactions. The Company has, when appropriate, asserted its own claims, and claims for indemnification. A successful claim against the Company or any of its subsidiaries could have a material adverse effect upon its business, financial condition, and the results of its operations. Any claims, regardless of their merit or eventual outcome, could have a material adverse effect on the Company’s reputation and business.

 

In Germany, the tax audits for the years 2006 through 2009 have been substantially completed. The German tax authorities have indicated a re-qualification of dividends received in connection with intercompany mandatorily redeemable preferred shares into fully taxable interest payments for these and subsequent years until 2013 and the disallowance of certain other tax deductions. The Company has defended its position and will avail itself of appropriate remedies. An adverse determination with respect to fully taxable interest payments related to intercompany mandatorily redeemable preferred shares and the disallowance of certain other tax deductions could have a material adverse effect on the Company’s financial condition and results of operations.

 

The Company is also subject to ongoing and future tax audits in the U.S., Germany and other jurisdictions in the ordinary course of business. Tax authorities routinely pursue adjustments to the Company’s tax returns and disallowances of claimed tax deductions. When appropriate, the Company defends these adjustments and disallowances and asserts its own claims. A successful tax related claim against the Company or any of its subsidiaries could have a material adverse effect upon its business, financial condition and results of operations. Any claims, regardless of their merit or eventual outcome, could have a material adverse effect on the Company’s reputation and business.

 

Other than those individual contingent liabilities mentioned above, the current estimated amount of the Company’s other known individual contingent liabilities is immaterial.

 

F-7


 

Exhibit 2

to Amendment

 

EXHIBIT G

 

to

 

SECOND AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

 

LOCATION OF RECORDS

 

[attached]

 


 

EXHIBIT G

 

to

 

SECOND AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

 

LOCATION OF RECORDS

 

 

Number

 

TAA Name

 

TAX ID

 

TAA

 

Ed to FIDB

 

Billing Group Name1

 

Addr1

 

City1

 

ST1

 

Zip1

1

 

Apheresis Care Group, Inc.

 

84-1677784

 

Yes

 

84-1677784

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

3

 

Bio-Medical Applications of Alabama, Inc.

 

04-2625090

 

Yes

 

04-2625090

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

12

 

Bio-Medical Applications of California, Inc.

 

04-3129981

 

Yes

 

04-3129981

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

18

 

Bio-Medical Applications of Delaware, Inc.

 

04-3183720

 

Yes

 

04-3183720

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

19

 

Bio-Medical Applications of Dover, Inc.

 

04-2944525

 

Yes

 

04-2944525

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

22

 

Bio-Medical Applications of Florida, Inc.

 

11-2226338

 

Yes

 

11-2226338

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

25

 

Bio-Medical Applications of Georgia, Inc.

 

04-2832065

 

Yes

 

04-2832065

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

28

 

Bio-Medical Applications of Illinois, Inc.

 

04-2560009

 

Yes

 

04-2560009

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

29

 

Bio-Medical Applications of Indiana, Inc.

 

04-2969825

 

Yes

 

04-2969825

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

30

 

Bio-Medical Applications of Kansas, Inc.

 

04-3291316

 

Yes

 

04-3291316

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

31

 

Bio-Medical Applications of Kentucky, Inc.

 

04-2546968

 

Yes

 

04-2546968

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

33

 

Bio-Medical Applications of Louisiana, LLC

 

04-2508242

 

Yes

 

04-2508242

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

34

 

Bio-Medical Applications of Maine, Inc.

 

04-2508244

 

Yes

 

04-2508244

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

35

 

Bio-Medical Applications of Manchester, Inc.

 

04-2969816

 

Yes

 

04-2969816

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

36

 

Bio-Medical Applications of Maryland, Inc.

 

04-2553140

 

Yes

 

04-2553140

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

37

 

Bio-Medical Applications of Massachusetts, Inc.

 

04-3088660

 

Yes

 

04-3088660

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

39

 

Bio-Medical Applications of Michigan, Inc.

 

04-2516906

 

Yes

 

04-2516906

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

40

 

Bio-Medical Applications of Minnesota, Inc.

 

04-3376339

 

Yes

 

04-3376339

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

41

 

Bio-Medical Applications of Mississippi, Inc.

 

04-3108559

 

Yes

 

04-3108559

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

42

 

Bio-Medical Applications of Missouri, Inc.

 

04-2975268

 

Yes

 

04-2975268

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

43

 

Bio-Medical Applications of New Hampshire, Inc.

 

04-2944527

 

Yes

 

04-2944527

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

44

 

Bio-Medical Applications of New Jersey, Inc.

 

04-3106961

 

Yes

 

04-3106961

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

45

 

Bio-Medical Applications of New Mexico, Inc.

 

04-2520837

 

Yes

 

04-2520837

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

46

 

Bio-Medical Applications of North Carolina, Inc.

 

04-3085674

 

Yes

 

04-3085674

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

48

 

Bio-Medical Applications of Ohio, Inc.

 

04-3110360

 

Yes

 

04-3110360

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

49

 

Bio-Medical Applications of Oklahoma, Inc.

 

04-3017363

 

Yes

 

04-3017363

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

50

 

Bio-Medical Applications of Pennsylvania, Inc.

 

04-2466383

 

Yes

 

04-2466383

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

57

 

Bio-Medical Applications of South Carolina, Inc.

 

04-2944532

 

Yes

 

04-2944532

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

59

 

Bio-Medical Applications of Tennessee, Inc.

 

04-3074770

 

Yes

 

04-3074770

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

60

 

Bio-Medical Applications of Texas, Inc.

 

11-2226275

 

Yes

 

11-2226275

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

61

 

Bio-Medical Applications of the District of Columbia, Inc.

 

04-2558118

 

Yes

 

04-2558118

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

62

 

Bio-Medical Applications of Virginia, Inc.

 

04-3054876

 

Yes

 

04-3054876

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

63

 

Bio-Medical Applications of West Virginia, Inc.

 

04-2894956

 

Yes

 

04-2894956

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

64

 

Bio-Medical Applications of Wisconsin, Inc.

 

04-2539147

 

Yes

 

04-2539147

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

65

 

Bio-Medical Applications of Wyoming, LLC

 

04-3809723

 

Yes

 

04-3809723

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

72

 

Dialysis America Georgia, LLC

 

04-3441506

 

Yes

 

04-3441506

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

74

 

Dialysis Centers of America - Illinois, Inc.

 

37-1341578

 

Yes

 

37-1341578

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

75

 

Dialysis Management Corporation

 

74-2596786

 

Yes

 

74-2596786

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

76

 

Dialysis Services of Atlanta, Inc.

 

58-1819764

 

Yes

 

58-1819764

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

77

 

Dialysis Services of Cincinnati, Inc.

 

31-1374389

 

Yes

 

31-1374389

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

85

 

Everest Healthcare Rhode Island, Inc.

 

36-4403091

 

Yes

 

36-4403091

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

91

 

Four State Regional Dialysis Center, Inc.

 

43-1331335

 

Yes

 

43-1331335

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

96

 

Fresenius Medical Care Dialysis Services - Oregon, LLC

 

93-1175031

 

Yes

 

93-1175031

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

97

 

Fresenius Medical Care Dialysis Services Colorado LLC

 

04-3447327

 

Yes

 

04-3447327

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

101

 

Fresenius Medical Care of Montana, LLC

 

27-4604304

 

Yes

 

27-4604304

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

108

 

Gulf Region Mobile Dialysis, Inc.

 

04-2938292

 

Yes

 

04-2938292

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

109

 

Haemo-Stat, Inc.

 

95-3529889

 

Yes

 

95-3529889

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

115

 

Inland Northwest Renal Care Group, LLC

 

91-2069412

 

Yes

 

91-2069412

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

125

 

National Nephrology Associates of Texas, L.P.

 

74-2928010

 

Yes

 

74-2928010

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

126

 

New York Dialysis Services, Inc.

 

04-3267217

 

Yes

 

04-3267217

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

127

 

NNA of Alabama, Inc.

 

63-1223468

 

Yes

 

63-1223468

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

129

 

NNA of Georgia, Inc.

 

62-1765493

 

Yes

 

62-1765493

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

134

 

NNA of Rhode Island, Inc.

 

05-0513853

 

Yes

 

05-0513853

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

135

 

NNA of Toledo, Inc.

 

34-1938916

 

Yes

 

34-1938916

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

148

 

NRA-lnpatient Dialysis, LLC

 

83-0338286

 

Yes

 

83-0338286

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

166

 

Physicians Dialysis Company, Inc.

 

23-2858927

 

Yes

 

23-2858927

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

184

 

RAI Care Centers of Nebraska II, LLC

 

20-3276452

 

Yes

 

20-3276452

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

195

 

RCG Indiana, L.L.C.

 

62-1674489

 

Yes

 

62-1674489

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

204

 

Renal Care Group East, Inc.

 

23-1906900

 

Yes

 

23-1906900

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

206

 

Renal Care Group Northwest, Inc.

 

93-1236337

 

Yes

 

93-1236337

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

207

 

Renal Care Group of the Midwest, Inc.

 

48-0828924

 

Yes

 

48-0828924

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

210

 

Renal Care Group of the South, Inc.

 

68-0594301

 

Yes

 

68-0594301

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

211

 

Renal Care Group of the Southeast, Inc.

 

59-2851389

 

Yes

 

59-2851389

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

212

 

Renal Care Group South New Mexico, LLC

 

74-2979806

 

Yes

 

74-2979806

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

214

 

Renal Care Group Southwest, L.P.

 

86-0960418

 

Yes

 

86-0960418

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

216

 

Renal Care Group Texas, Inc.

 

75-1739434

 

Yes

 

75-1739434

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

229

 

Renex Dialysis Clinic of Woodbury, Inc.

 

22-3461795

 

Yes

 

22-3461795

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

231

 

Saint Louis Renal Care, LLC

 

62-1648323

 

Yes

 

62-1648323

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

232

 

San Diego Dialysis Services, Inc.

 

04-2487762

 

Yes

 

04-2487762

 

ATLANTAACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

243

 

West End Dialysis Center, Inc.

 

54-1341030

 

Yes

 

54-1341030

 

ATLANTA ACUTE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

110

 

Hauppauge Dialysis Center, LLC

 

47-3940345

 

Yes

 

47-3940345

 

CLEVELAND BILLING GROUP

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

120

 

Liverpool LD, LLC

 

46-1389133

 

Yes

 

46-1389133

 

CLEVELAND BILLING GROUP

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

128

 

NNA of East Orange, L.L.C.

 

22-3749910

 

Yes

 

22-3749910

 

CLEVELAND BILLING GROUP

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

130

 

NNA of Harrison, L.L.C.

 

22-3730892

 

Yes

 

22-3730892

 

CLEVELAND BILLING GROUP

 

25050 COUNTRV CLU B BLVD

 

NORTH OLMSTED

 

OH

 

44070

205

 

Renal Care Group Maplewood, LLC

 

01-0854887

 

Yes

 

01-0854887

 

CLEVELAND BILLING GROUP

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

219

 

Renex Dialysis Clinic of Bloomfield, Inc.

 

22-3572775

 

Yes

 

22-3572775

 

CLEVELAND BILLING GROUP

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

223

 

Renex Dialysis Clinic of Orange, Inc.

 

22-3461798

 

Yes

 

22-3461798

 

CLEVELAND BILLING GROUP

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

2

 

Bio-Medical Applications Management Company, Inc.

 

22-1946461

 

Yes

 

#N/A

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

21

 

Bio-Medical Applications of Fayetteville, Inc.

 

04-2944524

 

Yes

 

04-2944524

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

53

 

Bio-Medical Applications of Rhode Island, Inc.

 

04-2489760

 

Yes

 

04-2489760

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

82

 

Everest Healthcare Holdings, Inc.

 

04-3540082

 

Yes

 

#N/A

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

 

G-1


 

93

 

Fresenius Management Services, Inc.

 

04-2733764

 

Yes

 

04-2733764

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

99

 

Fresenius Medical Care Holdings, Inc.

 

13-3461988

 

Yes

 

#N/A

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

102

 

Fresenius Medical Care Ventures, LLC

 

22-3948765

 

Yes

 

22-3948765

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

103

 

Fresenius Medical Care West Bexar, LLC

 

46-3589219

 

Yes

 

46-3589219

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

105

 

Fresenius USA Manufacturing, Inc.

 

04-3475979

 

Yes

 

#N/A

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

106

 

Fresenius USA Marketing, Inc.

 

04-3477762

 

Yes

 

#N/A

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

107

 

Fresenius USA, Inc.

 

04-2550576

 

Yes

 

#N/A

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

124

 

National Medical Care, Inc.

 

04-2835488

 

Yes

 

04-2835488

 

Fresenius Medical Care

 

920 Winter St

 

Waltham

 

MA

 

02451

121

 

Maumee Dialysis Services, LLC

 

35-2137387

 

Yes

 

35-2137387

 

INDIANAPOLIS BILLING GROUP

 

1320 CITY CENTER DR

 

CARMEL

 

IN

 

46032

193

 

RCG Bloomington, LLC

 

35-2161251

 

Yes

 

35-2161251

 

INDIANAPOLIS BILLING GROUP

 

1320 CITY CENTER DR

 

CARMEL

 

IN

 

46032

213

 

Renal Care Group Southwest Michigan, LLC

 

36-4525442

 

Yes

 

36-4525442

 

INDIANAPOLIS BILLING GROUP

 

1320 CITY CENTER DR

 

CARMEL

 

IN

 

46032

215

 

Renal Care Group Terre Haute, LLC

 

81-0614774

 

Yes

 

81-0614774

 

INDIANAPOLIS BILLING GROUP

 

1320 CITY CENTER DR

 

CARMEL

 

IN

 

46032

224

 

Renex Dialysis Clinic of Pittsburgh, Inc.

 

25-1732278

 

Yes

 

25-1732278

 

INDIANAPOLIS BILLING GROUP

 

1320 CITY CENTER DR

 

CARMEL

 

IN

 

46032

6

 

Bio-Medical Applications of Aguadilla, Inc.

 

04-2968314

 

Yes

 

04-2968314

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

7

 

Bio-Medical Applications of Arecibo, Inc.

 

04-2740118

 

Yes

 

04-2740118

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

8

 

Bio-Medical Applications of Arkansas, Inc.

 

04-2505389

 

Yes

 

04-2505389

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

9

 

Bio-Medical Applications of Bayamon, Inc.

 

04-2832066

 

Yes

 

04-2832066

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

11

 

Bio-Medical Applications of Caguas, Inc.

 

04-2739513

 

Yes

 

04-2739513

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

14

 

Bio-Medical Applications of Carolina, Inc.

 

04-2696241

 

Yes

 

04-2696241

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

26

 

Bio-Medical Applications of Guayama, Inc.

 

04-2963519

 

Yes

 

04-2963519

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

27

 

Bio-Medical Applications of Humacao, Inc.

 

04-3039570

 

Yes

 

04-3039570

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

38

 

Bio-Medical Applications of Mayaguez, Inc.

 

04-2594769

 

Yes

 

04-2594769

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

51

 

Bio-Medical Applications of Ponce, Inc.

 

04-2521638

 

Yes

 

04-2521638

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

52

 

Bio-Medical Applications of Puerto Rico, Inc.

 

04-3167416

 

Yes

 

04-3167416

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

54

 

Bio-Medical Applications of Rio Piedras, Inc.

 

04-2968308

 

Yes

 

04-2968308

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

55

 

Bio-Medical Applications of San German, Inc.

 

04-2740117

 

Yes

 

04-2740117

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

56

 

Bio-Medical Applications of San Juan, Inc.

 

04-2520840

 

Yes

 

04-2520840

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

66

 

Brevard County Dialysis, LLC

 

20-0250202

 

Yes

 

20-0250202

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

68

 

Clermont Dialysis Center, LLC

 

59-3733739

 

Yes

 

59-3733739

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

89

 

Fondren Dialysis Clinic, Inc.

 

76-0149309

 

Yes

 

76-0149309

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

95

 

Fresenius Medical Care Capital City, LLC

 

45-3986512

 

Yes

 

45-3986512

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

114

 

Homestead Artificial Kidney Center, Inc.

 

59-2263441

 

Yes

 

59-2263441

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

116

 

Jefferson County Dialysis, Inc.

 

71-0728066

 

Yes

 

71-0728066

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

117

 

KDCO, Inc.

 

43-1796126

 

Yes

 

43-1796126

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

119

 

Little Rock Dialysis, Inc.

 

71-0672705

 

Yes

 

71-0672705

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

122

 

Metro Dialysis Center - Normandy, Inc.

 

43-1585199

 

Yes

 

43-1585199

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

123

 

Metro Dialysis Center - North, Inc.

 

43-1227361

 

Yes

 

43-1227361

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

131

 

NNA of Louisiana, LLC

 

62-1848891

 

Yes

 

62-1848891

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

157

 

NRA-Roanoke, Alabama, LLC

 

33-0997565

 

Yes

 

33-0997565

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

161

 

NRA-Talladega, Alabama, LLC

 

20-0168987

 

Yes

 

20-0168987

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

175

 

RAI Care Centers of Alabama, LLC

 

27-2780983

 

Yes

 

27-2780983

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

176

 

RAI Care Centers of Florida I, LLC

 

20-3275837

 

Yes

 

20-3275837

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

177

 

RAI Care Centers of Florida II, LLC

 

20-3276388

 

Yes

 

20-3276388

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

194

 

RCG East Texas, LLP

 

43-2012785

 

Yes

 

43-2012785

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

197

 

RCG Martin, LLC

 

62-1727016

 

Yes

 

62-1727016

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

198

 

RCG Memphis East, LLC

 

62-1857812

 

Yes

 

62-1857812

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

199

 

RCG Mississippi, Inc.

 

62-1628022

 

Yes

 

62-1628022

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

200

 

RCG Pensacola, LLC

 

90-0123132

 

Yes

 

90-0123132

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

208

 

Renal Care Group of the Ozarks, LLC

 

05-0592312

 

Yes

 

05-0592312

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

220

 

Renex Dialysis Clinic of Bridgeton, Inc.

 

43-1717348

 

Yes

 

43-1717348

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

221

 

Renex Dialysis Clinic of Creve Coeur, Inc.

 

43-1690517

 

Yes

 

43-1690517

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

222

 

Renex Dialysis Clinic of Maplewood, Inc.

 

43-1804718

 

Yes

 

43-1804718

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

226

 

Renex Dialysis Clinic of St. Louis, Inc.

 

43-1856441

 

Yes

 

43-1856441

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

227

 

Renex Dialysis Clinic of Tampa, Inc.

 

59-3244925

 

Yes

 

59-3244925

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

228

 

Renex Dialysis Clinic of University City, Inc.

 

43-1655681

 

Yes

 

43-1655681

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

230

 

Renex Dialysis Facilities, Inc.

 

64-0798295

 

Yes

 

64-0798295

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

236

 

St. Louis Regional Dialysis Center, Inc.

 

62-1084258

 

Yes

 

62-1084258

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

239

 

Stuttgart Dialysis, LLC

 

71-0779483

 

Yes

 

71-0779483

 

LAKESIDE BILLING GROUP

 

3850 N CAUSEWAY BLVD

 

METAIRIE

 

LA

 

70002

13

 

Bio-Medical Applications of Camarillo, Inc.

 

04-2957737

 

Yes

 

04-2957737

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

20

 

Bio-Medical Applications of Eureka, Inc.

 

04-2652260

 

Yes

 

04-2652260

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

23

 

Bio-Medical Applications of Fremont, Inc.

 

04-3033477

 

Yes

 

04-3033477

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

24

 

Bio-Medical Applications of Fresno, Inc.

 

04-3017372

 

Yes

 

04-3017372

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

32

 

Bio-Medical Applications of Los Gatos, Inc.

 

04-3033478

 

Yes

 

04-3033478

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

71

 

Conejo Valley Dialysis, Inc.

 

95-3249390

 

Yes

 

95-3249390

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

167

 

QualiCenters Albany, Ltd.

 

84-1177951

 

Yes

 

84-1177951

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

169

 

QualiCenters Coos Bay, Ltd.

 

93-1116623

 

Yes

 

93-1116623

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

186

 

RAI Care Centers of Northern California I, LLC

 

20-3273722

 

Yes

 

20-3273722

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

187

 

RAI Care Centers of Northern California II, LLC

 

20-3276168

 

Yes

 

20-3276168

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

188

 

RAI Care Centers of Oakland II, LLC

 

26-0703939

 

Yes

 

26-0703939

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

190

 

RAI Care Centers of Southern California I, LLC

 

20-3275222

 

Yes

 

20-3275222

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

191

 

RAI Care Centers of Southern California II, LLC

 

20-3276225

 

Yes

 

20-3276225

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

203

 

Renal Care Group Alaska, Inc.

 

92-0166049

 

Yes

 

92-0166049

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

233

 

Santa Barbara Community Dialysis Center, Inc.

 

95-2814241

 

Yes

 

95-2814241

 

MESA BILLING GROUP

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

15

 

Bio-Medical Applications of Clinton, Inc.

 

04-3112273

 

Yes

 

04-3112273

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

83

 

Everest Healthcare Indiana, Inc.

 

36-3575844

 

Yes

 

36-3575844

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

113

 

Home Dialysis of Muhlenberg County, Inc.

 

61-1262466

 

Yes

 

61-1262466

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

118

 

Kentucky Renal Care Group, LLC

 

36-1494425

 

Yes

 

36-4494425

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

142

 

NRA-Crossville, Tennessee, LLC

 

20-0211899

 

Yes

 

20-0211899

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

143

 

NRA-Farmington, Missouri, LLC

 

20-4545164

 

Yes

 

20-4545164

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

144

 

NRA-Georgetown, Kentucky, LLC

 

20-5424005

 

Yes

 

20-5424005

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

151

 

NRA-New Castle, Indiana, LLC

 

20-5987299

 

Yes

 

20-5987299

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

156

 

NRA-Princeton, Kentucky, LLC

 

45-0468127

 

Yes

 

45-0468127

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

158

 

NRA-South City, Missouri, LLC

 

20-2902550

 

Yes

 

20-2902550

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

159

 

NRA-St. Louis (Home Therapy Center), Missouri, LLC

 

20-5424146

 

Yes

 

20-5424146

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

160

 

NRA-St. Louis, Missouri, LLC

 

20-2902075

 

Yes

 

20-2902075

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

164

 

NRA-Washington County, Missouri, LLC

 

20-4718634

 

Yes

 

20-4718634

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

165

 

NRA-Winchester, Indiana, LLC

 

20-5987315

 

Yes

 

20-5987315

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

182

 

RAI Care Centers of Michigan I, LLC

 

20-3275900

 

Yes

 

20-3275900

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

183

 

RAI Care Centers of Michigan II, LLC

 

20-3276543

 

Yes

 

20-3276543

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

185

 

RAI Care Centers of North Carolina II, LLC

 

20-3276272

 

Yes

 

20-3276272

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

 

G-2


 

202

 

RCG University Division, Inc.

 

62-1555316

 

Yes

 

62-1555316

 

NASHVILLE BILLING GROUP

 

1550 W MCEWEN DR

 

FRANKLIN

 

TN

 

37067

17

 

Bio-Medical Applications of Connecticut, Inc.

 

04-2990950

 

Yes

 

04-2990950

 

NEW BEDFORD BILLING GROUP

 

700 PLEASANT ST

 

NEW BEDFORD

 

MA

 

2740

5

 

Bio-Medical Applications of Anacostia, Inc.

 

04-2716481

 

Yes

 

04-2716481

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

16

 

Bio-Medical Applications of Columbia Heights, Inc.

 

04-2583382

 

Yes

 

04-2583382

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

47

 

Bio-Medical Applications of Northeast D.C., Inc.

 

04-2832070

 

Yes

 

04-2832070

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

58

 

Bio-Medical Applications of Southeast Washington, Inc.

 

04-2633086

 

Yes

 

04-2633086

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

67

 

Clayton County Dialysis, LLC

 

58-2350026

 

Yes

 

58-2350026

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

69

 

College Park Dialysis, LLC

 

56-2293442

 

Yes

 

56-2293442

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

70

 

Columbus Area Renal Alliance, LLC

 

31-1799562

 

Yes

 

31-1799562

 

 PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

78

 

Dialysis Specialists of Marietta, Ltd.

 

31-1484219

 

Yes

 

31-1484219

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

80

 

Douglas County Dialysis, LLC

 

59-3663253

 

Yes

 

59-3663253

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

84

 

Everest Healthcare Ohio, Inc.

 

31-1418495

 

Yes

 

31-1418495

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

87

 

FMS Delaware Dialysis, LLC

 

26-1536796

 

Yes

 

26-1536796

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

88

 

FMS Philadelphia Dialysis, LLC

 

31-1800532

 

Yes

 

31-1800532

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

98

 

Fresenius Medical Care Harston Hall, LLC

 

26-4216027

 

Yes

 

26-4216027

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

104

 

Fresenius Medical Care-OSUIM Kidney Centers, LLC

 

43-2117045

 

Yes

 

43-2117045

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

111

 

Henry Dialysis Center, LLC

 

58-2415318

 

Yes

 

58-2415318

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

112

 

Holton Dialysis Clinic, LLC

 

58-2449454

 

Yes

 

58-2449454

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

140

 

NRA-Augusta, Georgia, LLC

 

20-1773433

 

Yes

 

20-1773433

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

141

 

NRA-Bamberg, South Carolina, LLC

 

72-1554958

 

Yes

 

72-1554958

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

145

 

NRA-Hogansville, Georgia, LLC

 

20-3169182

 

Yes

 

20-3169182

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

146

 

NRA-Holly Hill, South Carolina, LLC

 

72-1555507

 

Yes

 

72-1555507

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

147

 

NRA-Hollywood, South Carolina, LLC

 

20-2902860

 

Yes

 

20-2902860

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

149

 

NRA-LaGrange, Georgia, LLC

 

26-0185821

 

Yes

 

26-0185821

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

150

 

NRA-Mt. Pleasant, South Carolina, LLC

 

20-0838706

 

Yes

 

20-0838706

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

152

 

NRA-Newnan Acquisition, LLC

 

68-0523317

 

Yes

 

68-0523317

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

153

 

NRA-North Augusta, South Carolina, LLC

 

20-2902633

 

Yes

 

20-2902633

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

154

 

NRA-Orangeburg, South Carolina, LLC

 

43-2005251

 

Yes

 

43-2005251

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

155

 

NRA-Palmetto, Georgia, LLC

 

26-0185501

 

Yes

 

26-0185501

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

162

 

NRA-Valdosta (North), Georgia, LLC

 

26-0185895

 

Yes

 

26-0185895

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

163

 

NRA-Valdosta, Georgia, LLC

 

20-5056226

 

Yes

 

20-5056226

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

178

 

RAI Care Centers of Georgia I, LLC

 

26-4422073

 

Yes

 

26-4422073

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

181

 

RAI Care Centers of Maryland I, LLC

 

20-3275966

 

Yes

 

20-3275966

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

189

 

RAI Care Centers of South Carolina I, LLC

 

20-3275735

 

Yes

 

20-3275735

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

192

 

RAI Care Centers of Virginia I, LLC

 

20-3276076

 

Yes

 

20-3276076

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

217

 

Renal Care Group Toledo, LLC

 

16-1748061

 

Yes

 

16-1748061

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

225

 

Renex Dialysis Clinic of South Georgia, Inc.

 

58-2383123

 

Yes

 

58-2383123

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

234

 

Smyrna Dialysis Center, LLC

 

11-3696702

 

Yes

 

11-3696702

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

238

 

Stone Mountain Dialysis Center, LLC

 

58-2638661

 

Yes

 

58-2638661

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

240

 

Tappahannock Dialysis Center, Inc.

 

54-1355720

 

Yes

 

54-1355720

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

242

 

Warrenton Dialysis Facility, Inc.

 

54-1136812

 

Yes

 

54-1136812

 

PEACHTREE BILLING GROUP

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

4

 

Bio-Medical Applications of Amarillo, Inc.

 

04-2649134

 

Yes

 

04-2649134

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

10

 

Bio-Medical Applications of Blue Springs, Inc.

 

04-2975267

 

Yes

 

04-2975267

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

79

 

Dialysis Specialists of Topeka, Inc.

 

48-1178898

 

Yes

 

48-1178898

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

81

 

Du Page Dialysis, Ltd.

 

36-3029873

 

Yes

 

36-3029873

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

86

 

Everest Healthcare Texas, L.P.

 

36-4321507

 

Yes

 

36-4321507

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

90

 

Fort Scott Regional Dialysis Center, Inc.

 

43-1474377

 

Yes

 

43-1474377

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

94

 

Fresenius Medical Care - South Texas Kidney, LLC

 

26-0857967

 

Yes

 

26-0857967

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

100

 

Fresenius Medical Care of Illinois, LLC

 

56-2296990

 

Yes

 

56-2296990

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

132

 

NNA of Oklahoma, Inc.

 

62-1842289

 

Yes

 

#N/A

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

133

 

NNA of Oklahoma, L.L.C.

 

73-1574780

 

Yes

 

73-1574780

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

139

 

NRA-Ada, Oklahoma, LLC

 

20-3918366

 

Yes

 

20-3918366

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

179

 

RAI Care Centers of Illinois I, LLC

 

20-3424989

 

Yes

 

20-3424989

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

180

 

RAI Care Centers of Illinois II, LLC

 

20-3276495

 

Yes

 

20-3276495

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

196

 

RCG Irving, LLP

 

68-0564355

 

Yes

 

68-0564355

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

201

 

RCG Robstown, LLP

 

46-0514571

 

Yes

 

46-0514571

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

209

 

Renal Care Group of the Rockies, LLC

 

84-1596186

 

Yes

 

84-1596186

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

218

 

Renal Care Group-Harlingen, L.P.

 

74-2967993

 

Yes

 

74-2967993

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

235

 

SSKG, Inc.

 

36-4085833

 

Yes

 

36-4085833

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

237

 

STAT Dialysis Corporation

 

74-2775421

 

Yes

 

74-2775421

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

241

 

Terrell Dialysis Center, L.L.C.

 

36-4247457

 

Yes

 

36-4247457

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

244

 

WSKC Dialysis Services, Inc.

 

36-2668594

 

Yes

 

36-2668594

 

TYLER BILLING GROUP

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

73

 

Dialysis Associates of Northern New Jersey, L.L.C.

 

22-3547454

 

Use

 

22-3547454

 

CLEVELAND

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

92

 

Fresenius Kidney Care Pittsburgh, LLC

 

26-2521636

 

Use

 

26-2521636

 

PEACHTREE

 

1940 LODGE RD NW

 

KENNESAW

 

GA

 

30144

136

 

NNA-Saint Barnabas, L.L.C.

 

14-1851729

 

Use

 

14-1851729

 

CLEVELAND

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

137

 

NNA-Saint Barnabas-Livingston, L.L.C.

 

74-3070647

 

Use

 

74-3070647

 

CLEVELAND

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

138

 

Northern New Jersey Dialysis, L.L.C.

 

36-4291598

 

Use

 

36-4291598

 

CLEVELAND

 

25050 COUNTRY CLUB BLVD

 

NORTH OLMSTED

 

OH

 

44070

168

 

QualiCenters Bend, LLC

 

84-1306505

 

Use

 

84-1306505

 

MESA

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

170

 

QualiCenters Eugene-Springfield Ltd.

 

84-1200211

 

Use

 

84-1200211

 

MESA

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

171

 

QualiCenters Inland Northwest LLC

 

84-1300520

 

Use

 

84-1300520

 

MESA

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

172

 

QualiCenters Pueblo LLC

 

84-1278890

 

Use

 

84-1278890

 

TYLER

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

173

 

QualiCenters Salem, LLC

 

84-1278891

 

Use

 

84-1278891

 

MESA

 

1750 S MESA DR

 

MESA

 

AZ

 

85210

174

 

QualiCenters Sioux City LLC

 

39-1884072

 

Use

 

39-1884072

 

TYLER

 

1101 E. SE LOOP 323

 

TYLER

 

TX

 

75701

 

G-3


 

Exhibit 3

to Amendment

 

EXHIBIT H

 

to

 

SECOND AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

 

LIST OF SELLER’S SUBSIDIARIES, DIVISIONS AND TRADENAMES

 

Wholly owned:

Bio-Medical Applications Management Company, Inc.

Bio-Medical Applications of Illinois, Inc.

Dialysis America Alabama, LLC

Fresenius Medical Care Dialysis Services - Oregon, LLC

Fresenius Medical Care Insurance Group, LLC

Fresenius Medical Care of Illinois, LLC

Fresenius Medical Seamless Care, LLC

Fresenius Medical Care Ventures Holding Company, Inc.

Haemo-Stat, Inc.

Home Intensive Care, Inc.

Lallendorf Road Realty, LLC

NMC A, LLC

NMC Funding Corporation

NMC Services, Inc.

QCI Holdings, Inc.

Quality Care Dialysis Center of Vega Baja, Inc.

Renal Research Institute, LLC

Spectra Renal Research, LLC

U.S. Vascular Access Holdings, LLC

Elevate365, LLC

New Highway Realty, LLC

Netherland Realty, LLC

Muskegon New Realty, LLC

Houston Coffee Real Estate, LLC

 

Partially owned (other member is another wholly owned entity):

QualiCenters Eugene-Springfield, Ltd. (49%)

QualiCenters Inland Northwest L.L.C. (30%)

QualiCenters Louisville LLC (20%)

QualiCenters Salem LLC (40%)

QualiCenters Sioux City, LLC (49%)

Fresenius Medical Care Lake County, LLC (25.38%)

Tradenames:

 

Seller:                                                               Fresenius Medical Care North America

 

H-1


 

Subsidiaries:              Fresenius Vascular Care

Azura Vascular Care

Elevate365

 

H-2


 

Exhibit 4

to Amendment

FORM OF AMENDMENT NO. 7

TO TRANSFERRING AFFILIATE LETTER

 

[attached]

 


 

EXECUTION VERSION

 

AMENDMENT NO. 7

 

Dated as of December 20, 2018

 

to

 

AMENDED AND RESTATED TRANSFERRING AFFILIATE LETTER

 

Dated as of October 16, 2008

 

THIS AMENDMENT NO. 7 (this “Amendment”) dated as of December 20, 2018 is entered into by and among (i) NATIONAL MEDICAL CARE, INC., a Delaware corporation (the “Seller”), (ii) the entities listed on the signature pages hereof under the heading “New Transferring Affiliates” (together, the “New Transferring Affiliates”) and (iii) the other entities listed on the signature pages hereof under the heading “Existing Transferring Affiliates” (collectively, the “Existing Transferring Affiliates” and, together with the New Transferring Affiliates, the “Transferring Affiliates”).

 

PRELIMINARY STATEMENT

 

A.                                    The Seller and the Existing Transferring Affiliates are parties to that certain Amended and Restated Transferring Affiliate Letter dated as of October 16, 2008 (as amended or otherwise modified prior to the date hereof, the “Transferring Affiliate Letter”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Transferring Affiliate Letter or in the “Agreement” referred to therein.

 

B.                                    The parties hereto desire to add the New Transferring Affiliates and remove certain Existing Transferring Affiliate as Transferring Affiliates under the Transferring Affiliate Letter and to amend the Transferring Affiliate Letter on the terms and conditions hereinafter set forth.

 

NOW, THEREFORE, in consideration of the premises set forth above, and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

 

SECTION 1. Amendments.

 

Subject to the satisfaction of the conditions precedent set forth in Section 2 below, the Transferring Affiliate Letter is hereby amended as follows:

 

1.1                               New Transferring Affiliates. Each of the following entities listed below is a New Transferring Affiliate and is hereby added as a “Transferring Affiliate” under the Transferring Affiliate Letter:

 


 

New Transferring Affiliates

 

Fresenius Kidney Care Pittsburgh, LLC

College Park Dialysis, LLC

Fresenius Medical Care Capital City, LLC

 

From and after the effective date of this Amendment, each New Transferring Affiliate shall have all of the rights and obligations of a Transferring Affiliate under the Transferring Affiliate Letter. Accordingly, on the effective date of this Amendment, each New Transferring Affiliate shall sell to the Seller, and the Seller shall forthwith purchase from such New Transferring Affiliate, all of the Receivables with respect to the New Transferring Affiliate and all Related Security with respect thereto. All Receivables with respect to such New Transferring Affiliate arising after the effective date of this Amendment and all Related Security with respect thereto shall be sold to the Seller pursuant to the terms of the Transferring Affiliate Letter in the same manner as if such New Transferring Affiliate had been an original party thereto.

 

1.2                               Terminated Transferring Affiliates. Each of the Existing Transferring Affiliates listed below (each, a “Terminated Transferring Affiliate”) is hereby terminated as a “Transferring Affiliate” under the Transferring Affiliate Letter from and after the effective date of this Amendment:

 

Terminated Transferring Affiliates

 

Fresenius Medical Care Ventures Holding Company, Inc.

Bio-Medical Applications of Capitol Hill, Inc.

Bio-Medical Applications of Oakland, Inc.

Bio-Medical Applications of Ukiah, Inc.

Bio-Medical Applications of Woonsocket, Inc.

Everest Healthcare Texas Holding Corp.

Fresenius Medical Care Apheresis Services, LLC

Fresenius Medical Care Healthcare Recruitment, LLC

Fresenius Medical Care of Nebraska, LLC

Fresenius Medical Care PSO, LLC

Home Dialysis of America, Inc.

National Nephrology Associates Management Company of Texas, Inc.

NMC Services, Inc.

NNA of Nevada, Inc.

NNA Management Company of Kentucky, Inc.

NNA Management Company of Louisiana, Inc.

North Buckner Dialysis Center, Inc.

NRA-Bay City, Texas, LLC

QualiCenters, Inc.

RAI Care Centers of Tennessee, LLC

RCG Memphis, LLC

Renal Care Group Michigan, Inc.

Renal Care Group Ohio, Inc.

 


 

Renal Care Group Southwest Holdings, Inc.

Renex Corp.

Renex Dialysis Clinic of Philadelphia, Inc.

Wharton Dialysis, Inc.

 

From and after the effective date of this Amendment, each of the parties hereto agrees that each Terminated Transferring Affiliate shall have no further rights or obligations to transfer any of its Receivables hereunder and shall cease to be a “Transferring Affiliate” hereunder.

 

SECTION 2. Conditions Precedent. This Amendment shall become effective and be deemed effective as of the date hereof upon (i) the receipt by the Seller of counterparts of this Amendment duly executed by the Seller and the Transferring Affiliates and (ii) the effectiveness of Amendment No. 2, dated as of the date hereof (the “TAA Amendment”), to the Seventh Amended and Restated Transfer and Administration Agreement.

 

SECTION 3. Covenants, Representations and Warranties of the Transferring Affiliates.

 

3.1                               Upon the effectiveness of this Amendment, each New Transferring Affiliate (i) represents and warrants that (A) it is, directly or indirectly, a wholly-owned subsidiary of FMCH, (B) it is primarily engaged in the same business as is conducted on the date hereof by the Originating Entities and (C) each statement set forth in Section 6 of the Transferring Affiliate Letter is true and correct in respect of such New Transferring Affiliate, and (ii) hereby makes the Perfection Representations and all covenants as a Transferring Affiliate in the Transferring Affiliate Letter (as amended hereby).

 

3.2                               Upon the effectiveness of this Amendment, each Existing Transferring Affiliate hereby reaffirms all covenants, representations and warranties made by it in the Transferring Affiliate Letter (as amended hereby) and agrees that all such covenants, representations and warranties shall be deemed to have been remade as of the effective date of this Amendment.

 

3.3                               Each Transferring Affiliate hereby represents and warrants that this Amendment constitutes the legal, valid and binding obligation of such party, enforceable against it in accordance with terms hereof.

 

3.4                               Notwithstanding the termination of a Terminated Transferring Affiliate as a Transferring Affiliate under the Transferring Affiliate Letter, after the termination of such Terminated Transferring Affiliate on the date hereof, with respect to any covenant or undertaking required to be performed by the Seller under the Agreement which relates to any Collections, accounts or the assets or properties of such Terminated Transferring Affiliate, the Terminated Transferring Affiliate agrees to take all action, or if applicable to omit to take any action, the taking (or omission to take) of which enables the Seller to comply fully and on a timely basis with the terms and conditions of such covenant or undertaking.

 

3.5                               Upon the effectiveness of this Amendment, the Seller hereby represents, warrants and affirms that, excluding the Terminated Transferring Affiliates, the list of entities on

 

3


 

the signature pages hereof under the headings “New Transferring Affiliates” and “Existing Transferring Affiliates” is, together, a complete and accurate list of all of the Transferring Affiliates that are a party to the Transferring Affiliate Letter.

 

SECTION 4. Reference to and Effect on the Transferring Affiliate Letter.

 

4.1                               Upon the effectiveness of this Amendment, each reference in the Transferring Affiliate Letter to “Transferring Affiliate Letter,” “hereunder,” “hereof,” “herein,” “hereby” or words of like import shall mean and be a reference to the Transferring Affiliate Letter as amended hereby, and each reference to the Transferring Affiliate Letter in any other document, instrument and agreement executed and/or delivered in connection with the Transferring Affiliate Letter shall mean and be a reference to the Transferring Affiliate Letter as amended hereby.

 

4.2                               Except as specifically amended hereby, the Transferring Affiliate Letter and all other documents, instruments and agreements executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed.

 

4.3                               The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of the Seller or any of its assignees under the Transferring Affiliate Letter or any other document, instrument, or agreement executed in connection therewith, nor constitute a waiver of any provision contained therein.

 

SECTION 5. Governing Law. THIS AMENDMENT SHALL BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS (AS OPPOSED TO THE CONFLICT OF LAW PROVISIONS) AND DECISIONS OF THE STATE OF NEW YORK.

 

SECTION 6. Execution in Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which taken together shall constitute but one and the same instrument. Delivery of an executed counterpart via facsimile or other electronic transmission shall be deemed delivery of an original counterpart.

 

SECTION 7. Headings. Section headings in this Amendment are included herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.

 

[Remainder of Page Intentionally Left Blank]

 

4


 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective officers thereunto duly authorized as of the date first written above.

 

 

New Transferring Affiliates:

 

 

 

 

FRESENIUS KIDNEY CARE PITTSBURGH, LLC

 

 

COLLEGE PARK DIALYSIS, LLC

 

 

FRESENIUS MEDICAL CARE CAPITAL CITY, LLC

 

 

 

 

 

(each a “New Transferring Affiliate”)

 

 

 

 

 

 

By:

 

 

 

Name:

 

 

Title:

 

 

Existing Transferring Affiliates:

 

 

 

 

1.

APHERESIS CARE GROUP, INC.

 

2.

BIO-MEDICAL APPLICATIONS MANAGEMENT COMPANY, INC.

 

3.

BIO-MEDICAL APPLICATIONS OF ALABAMA, INC.

 

4.

BIO-MEDICAL APPLICATIONS OF AMARILLO, INC.

 

5.

BIO-MEDICAL APPLICATIONS OF ANACOSTIA, INC.

 

6.

BIO-MEDICAL APPLICATIONS OF AQUADILLA, INC.

 

7.

BIO-MEDICAL APPLICATIONS OF ARECIBO, INC.

 

8.

BIO-MEDICAL APPLICATIONS OF ARKANSAS, INC.

 

9.

BIO-MEDICAL APPLICATIONS OF BAYAMON, INC.

 

10.

BIO-MEDICAL APPLICATIONS OF BLUE SPRINGS, INC.

 

11.

BIO-MEDICAL APPLICATIONS OF CAGUAS, INC.

 

12.

BIO-MEDICAL APPLICATIONS OF CALIFORNIA, INC.

 

13.

BIO-MEDICAL APPLICATIONS OF CAMARILLO, INC.

 

14.

BIO-MEDICAL APPLICATIONS OF CAROLINA, INC.

 

15.

BIO-MEDICAL APPLICATIONS OF CLINTON, INC.

 

16.

BIO-MEDICAL APPLICATIONS OF COLUMBIA HEIGHTS, INC.

 

17.

BIO-MEDICAL APPLICATIONS OF CONNECTICUT, INC.

 

18.

BIO-MEDICAL APPLICATIONS OF DELAWARE, INC.

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

19.

BIO-MEDICAL APPLICATIONS OF DOVER, INC.

 

20.

BIO-MEDICAL APPLICATIONS OF EUREKA, INC.

 

21.

BIO-MEDICAL APPLICATIONS OF FAYETTEVILLE, INC.

 

22.

BIO-MEDICAL APPLICATIONS OF FLORIDA, INC.

 

23.

BIO-MEDICAL APPLICATIONS OF FREMONT, INC.

 

24.

BIO-MEDICAL APPLICATIONS OF FRESNO, INC.

 

25.

BIO-MEDICAL APPLICATIONS OF GEORGIA, INC.

 

26.

BIO-MEDICAL APPLICATIONS OF GUAYAMA, INC.

 

27.

BIO-MEDICAL APPLICATIONS OF HUMACAO, INC.

 

28.

BIO-MEDICAL APPLICATIONS OF ILLINOIS, INC.

 

29.

BIO-MEDICAL APPLICATIONS OF INDIANA, INC.

 

30.

BIO-MEDICAL APPLICATIONS OF KANSAS, INC.

 

31.

BIO-MEDICAL APPLICATIONS OF KENTUCKY, INC.

 

32.

BIO-MEDICAL APPLICATIONS OF LOS GATOS, INC.

 

33.

BIO-MEDICAL APPLICATIONS OF LOUISIANA, LLC

 

34.

BIO-MEDICAL APPLICATIONS OF MAINE, INC.

 

35.

BIO-MEDICAL APPLICATIONS OF MANCHESTER, INC.

 

36.

BIO-MEDICAL APPLICATIONS OF MARYLAND, INC.

 

37.

BIO-MEDICAL APPLICATIONS OF MASSACHUSETTS, INC.

 

38.

BIO-MEDICAL APPLICATIONS OF MAYAGUEZ, INC.

 

39.

BIO-MEDICAL APPLICATIONS OF MICHIGAN, INC.

 

40.

BIO-MEDICAL APPLICATIONS OF MINNESOTA, INC.

 

41.

BIO-MEDICAL APPLICATIONS OF MISSISSIPPI, INC.

 

42.

BIO-MEDICAL APPLICATIONS OF MISSOURI, INC.

 

43.

BIO-MEDICAL APPLICATIONS OF NEW HAMPSHIRE, INC.

 

44.

BIO-MEDICAL APPLICATIONS OF NEW JERSEY, INC.

 

45.

BIO-MEDICAL APPLICATIONS OF NEW MEXICO, INC.

 

46.

BIO-MEDICAL APPLICATIONS OF NORTH CAROLINA, INC.

 

47.

BIO-MEDICAL APPLICATIONS OF NORTHEAST D.C., INC.

 

48.

BIO-MEDICAL APPLICATIONS OF OHIO, INC.

 

49.

BIO-MEDICAL APPLICATIONS OF OKLAHOMA, INC.

 

50.

BIO-MEDICAL APPLICATIONS OF PENNSYLVANIA, INC.

 

51.

BIO-MEDICAL APPLICATIONS OF PONCE, INC.

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

52.

BIO-MEDICAL APPLICATIONS OF PUERTO RICO, INC.

 

53.

BIO-MEDICAL APPLICATIONS OF RHODE ISLAND, INC.

 

54.

BIO-MEDICAL APPLICATIONS OF RIO PIEDRAS, INC.

 

55.

BIO-MEDICAL APPLICATIONS OF SAN GERMAN, INC.

 

56.

BIO-MEDICAL APPLICATIONS OF SAN JUAN, INC.

 

57.

BIO-MEDICAL APPLICATIONS OF SOUTH CAROLINA, INC.

 

58.

BIO-MEDICAL APPLICATIONS OF SOUTHEAST WASHINGTON, INC.

 

59.

BIO-MEDICAL APPLICATIONS OF TENNESSEE, INC.

 

60.

BIO-MEDICAL APPLICATIONS OF TEXAS, INC.

 

61.

BIO-MEDICAL APPLICATIONS OF THE DISTRICT OF COLUMBIA, INC.

 

62.

BIO-MEDICAL APPLICATIONS OF VIRGINIA, INC.

 

63.

BIO-MEDICAL APPLICATIONS OF WEST VIRGINIA, INC.

 

64.

BIO-MEDICAL APPLICATIONS OF WISCONSIN, INC.

 

65.

BIO-MEDICAL APPLICATIONS OF WYOMING, LLC

 

66.

BREVARD COUNTY DIALYSIS, LLC

 

67.

CLAYTON COUNTY DIALYSIS, LLC

 

68.

CLERMONT DIALYSIS CENTER, LLC

 

69.

COLUMBUS AREA RENAL ALLIANCE, LLC

 

70.

CONEJO VALLEY DIALYSIS, INC.

 

71.

DIALYSIS AMERICA GEORGIA, LLC

 

72.

DIALYSIS ASSOCIATES OF NORTHERN NEW JERSEY, L.L.C.

 

73.

DIALYSIS CENTERS OF AMERICA - ILLINOIS, INC.

 

74.

DIALYSIS MANAGEMENT CORPORATION

 

75.

DIALYSIS SERVICES OF ATLANTA, INC.

 

76.

DIALYSIS SERVICES OF CINCINNATI, INC.

 

77.

DIALYSIS SPECIALISTS OF MARIETTA, LTD.

 

78.

DIALYSIS SPECIALISTS OF TOPEKA, INC.

 

79.

DOUGLAS COUNTY DIALYSIS, LLC

 

80.

DU PAGE DIALYSIS LTD.

 

81.

EVEREST HEALTHCARE HOLDINGS, INC.

 

82.

EVEREST HEALTHCARE INDIANA, INC.

 

83.

EVEREST HEALTHCARE OHIO, INC.

 

84.

EVEREST HEALTHCARE RHODE ISLAND, INC.

 

85.

EVEREST HEALTHCARE TEXAS, L.P.

 

86.

FMS DELAWARE DIALYSIS, LLC

 

87.

FMS PHILADELPHIA DIALYSIS, LLC

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

88.

FONDREN DIALYSIS CLINIC, INC.

 

89.

FORT SCOTT REGIONAL DIALYSIS CENTER, INC.

 

90.

FOUR STATE REGIONAL DIALYSIS CENTER, INC.

 

91.

FRESENIUS MANAGEMENT SERVICES, INC.

 

92.

FRESENIUS MEDICAL CARE – SOUTH TEXAS KIDNEY, LLC

 

93.

FRESENIUS MEDICAL CARE DIALYSIS SERVICES COLORADO, LLC

 

94.

FRESENIUS MEDICAL CARE DIALYSIS SERVICES-OREGON, LLC

 

95.

FRESENIUS MEDICAL CARE HARSTON HALL, LLC

 

96.

FRESENIUS MEDICAL CARE HOLDINGS, INC.

 

97.

FRESENIUS MEDICAL CARE OF ILLINOIS, LLC

 

98.

FRESENIUS MEDICAL CARE OF MONTANA, LLC

 

99.

FRESENIUS MEDICAL CARE VENTURES, LLC

 

100.

FRESENIUS MEDICAL CARE WEST BEXAR, LLC

 

101.

FRESENIUS MEDICAL CARE-OSUIM KIDNEY CENTERS, LLC

 

102.

FRESENIUS USA MANUFACTURING, INC.

 

103.

FRESENIUS USA MARKETING, INC.

 

104.

FRESENIUS USA, INC.

 

105.

GULF REGION MOBILE DIALYSIS, INC.

 

106.

HAEMO-STAT, INC.

 

107.

HAUPPAUGE DIALYSIS CENTER, LLC

 

108.

HENRY DIALYSIS CENTER, LLC

 

109.

HOLTON DIALYSIS CLINIC, LLC

 

110.

HOME DIALYSIS OF MUHLENBERG COUNTY, INC.

 

111.

HOMESTEAD ARTIFICIAL KIDNEY CENTER, INC.

 

112.

INLAND NORTHWEST RENAL CARE GROUP, LLC

 

113.

JEFFERSON COUNTY DIALYSIS, INC.

 

114.

KDCO, INC.

 

115.

KENTUCKY RENAL CARE GROUP, LLC

 

116.

LITTLE ROCK DIALYSIS, INC.

 

117.

MAUMEE DIALYSIS SERVICES, LLC

 

118.

METRO DIALYSIS CENTER - NORMANDY, INC.

 

119.

METRO DIALYSIS CENTER - NORTH, INC.

 

120.

NATIONAL MEDICAL CARE, INC.

 

121.

NATIONAL NEPHROLOGY ASSOCIATES OF TEXAS, L.P.

 

122.

NEW YORK DIALYSIS SERVICES, INC.

 

123.

NNA OF ALABAMA, INC.

 

124.

NNA OF EAST ORANGE, L.L.C.

 

125.

NNA OF GEORGIA, INC.

 

126.

NNA OF HARRISON, L.L.C.

 

127.

NNA OF LOUISIANA, LLC

 

128.

NNA OF OKLAHOMA, INC.

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

129.

NNA OF OKLAHOMA, L.L.C.

 

130.

NNA OF RHODE ISLAND, INC.

 

131.

NNA OF TOLEDO, INC.

 

132.

NNA-SAINT BARNABAS-LIVINGSTON, L.L.C.

 

133.

NNA-SAINT BARNABAS, L.L.C.

 

134.

NORTHEAST ALABAMA KIDNEY CLINIC, INC.

 

135.

NORTHERN NEW JERSEY DIALYSIS, L.L.C.

 

136.

NRA-ADA, OKLAHOMA, LLC

 

137.

NRA-AUGUSTA, GEORGIA, LLC

 

138.

NRA-BAMBERG, SOUTH CAROLINA, LLC

 

139.

NRA-CROSSVILLE, TENNESSEE, LLC

 

140.

NRA-FARMINGTON, MISSOURI, LLC

 

141.

NRA-GEORGETOWN, KENTUCKY, LLC

 

142.

NRA-HOGANSVILLE, GEORGIA, LLC

 

143.

NRA-HOLLY HILL, SOUTH CAROLINA, LLC

 

144.

NRA-HOLLYWOOD, SOUTH CAROLINA, LLC

 

145.

NRA-INPATIENT DIALYSIS, LLC

 

146.

NRA-LAGRANGE, GEORGIA, LLC

 

147.

NRA-MT. PLEASANT, SOUTH CAROLINA, LLC

 

148.

NRA-NEW CASTLE, INDIANA, LLC

 

149.

NRA-NEWNAN ACQUISITION, LLC

 

150.

NRA-NORTH AUGUSTA, SOUTH CAROLINA, LLC

 

151.

NRA-ORANGEBURG, SOUTH CAROLINA, LLC

 

152.

NRA-PALMETTO, GEORGIA, LLC

 

153.

NRA-PRINCETON, KENTUCKY, LLC

 

154.

NRA-ROANOKE, ALABAMA, LLC

 

155.

NRA-SOUTH CITY, MISSOURI, LLC

 

156.

NRA-ST. LOUIS (HOME THERAPY CENTER), MISSOURI, LLC

 

157.

NRA-ST. LOUIS, MISSOURI, LLC

 

158.

NRA-TALLADEGA, ALABAMA, LLC

 

159.

NRA-VALDOSTA (NORTH), GEORGIA, LLC

 

160.

NRA-VALDOSTA, GEORGIA, LLC

 

161.

NRA-VARNVILLE, SOUTH CAROLINA, LLC

 

162.

NRA-WASHINGTON COUNTY, MISSOURI, LLC

 

163.

NRA-WINCHESTER, INDIANA, LLC

 

164.

PHYSICIANS DIALYSIS COMPANY, INC.

 

165.

QUALICENTERS ALBANY, LTD.

 

166.

QUALICENTERS BEND LLC

 

167.

QUALICENTERS COOS BAY, LTD.

 

168.

QUALICENTERS EUGENE-SPRINGFIELD, LTD.

 

169.

QUALICENTERS INLAND NORTHWEST L.L.C.

 

170.

QUALICENTERS PUEBLO LLC

 

171.

QUALICENTERS SALEM LLC

 

172.

QUALICENTERS SIOUX CITY, LLC

 

173.

RAI CARE CENTERS OF ALABAMA, LLC

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

174.

RAI CARE CENTERS OF FLORIDA I, LLC

 

175.

RAI CARE CENTERS OF FLORIDA II, LLC

 

176.

RAI CARE CENTERS OF GEORGIA I, LLC

 

177.

RAI CARE CENTERS OF ILLINOIS I, LLC

 

178.

RAI CARE CENTERS OF ILLINOIS II, LLC

 

179.

RAI CARE CENTERS OF MARYLAND I, LLC

 

180.

RAI CARE CENTERS OF MICHIGAN I, LLC

 

181.

RAI CARE CENTERS OF MICHIGAN II, LLC

 

182.

RAI CARE CENTERS OF NEBRASKA II, LLC

 

183.

RAI CARE CENTERS OF NORTH CAROLINA II, LLC

 

184.

RAI CARE CENTERS OF NORTHERN CALIFORNIA I, LLC

 

185.

RAI CARE CENTERS OF NORTHERN CALIFORNIA II, LLC

 

186.

RAI CARE CENTERS OF OAKLAND II, LLC

 

187.

RAI CARE CENTERS OF SOUTH CAROLINA I, LLC

 

188.

RAI CARE CENTERS OF SOUTHERN CALIFORNIA I, LLC

 

189.

RAI CARE CENTERS OF SOUTHERN CALIFORNIA II, LLC

 

190.

RAI CARE CENTERS OF VIRGINIA I, LLC

 

191.

RCG BLOOMINGTON, LLC

 

192.

RCG EAST TEXAS, LLP

 

193.

RCG INDIANA, L.L.C.

 

194.

RCG IRVING, LLP

 

195.

RCG MARTIN, LLC

 

196.

RCG MEMPHIS EAST, LLC

 

197.

RCG MISSISSIPPI, INC.

 

198.

RCG PENSACOLA, LLC

 

199.

RCG ROBSTOWN, LLP

 

200.

RCG UNIVERSITY DIVISION, INC.

 

201.

RENAL CARE GROUP, INC.

 

202.

RENAL CARE GROUP ALASKA, INC.

 

203.

RENAL CARE GROUP EAST, INC.

 

204.

RENAL CARE GROUP MAPLEWOOD, LLC

 

205.

RENAL CARE GROUP NORTHWEST, INC.

 

206.

RENAL CARE GROUP OF THE MIDWEST, INC.

 

207.

RENAL CARE GROUP OF THE OZARKS, LLC

 

208.

RENAL CARE GROUP OF THE ROCKIES, LLC

 

209.

RENAL CARE GROUP OF THE SOUTH, INC.

 

210.

RENAL CARE GROUP OF THE SOUTHEAST, INC.

 

211.

RENAL CARE GROUP SOUTH NEW MEXICO, LLC

 

212.

RENAL CARE GROUP SOUTHWEST MICHIGAN, LLC

 

213.

RENAL CARE GROUP SOUTHWEST, L.P.

 

214.

RENAL CARE GROUP TERRE HAUTE, LLC

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

215.

RENAL CARE GROUP TEXAS, INC.

 

216.

RENAL CARE GROUP TOLEDO, LLC

 

217.

RENAL CARE GROUP-HARLINGEN, L.P.

 

218.

RENALPARTNERS, INC.

 

219.

RENEX DIALYSIS CLINIC OF BLOOMFIELD, INC.

 

220.

RENEX DIALYSIS CLINIC OF BRIDGETON, INC.

 

221.

RENEX DIALYSIS CLINIC OF CREVE COEUR, INC.

 

222.

RENEX DIALYSIS CLINIC OF MAPLEWOOD, INC.

 

223.

RENEX DIALYSIS CLINIC OF ORANGE, INC.

 

224.

RENEX DIALYSIS CLINIC OF PITTSBURGH, INC.

 

225.

RENEX DIALYSIS CLINIC OF SOUTH GEORGIA, INC.

 

226.

RENEX DIALYSIS CLINIC OF ST. LOUIS, INC.

 

227.

RENEX DIALYSIS CLINIC OF TAMPA, INC.

 

228.

RENEX DIALYSIS CLINIC OF UNIVERSITY CITY, INC.

 

229.

RENEX DIALYSIS CLINIC OF WOODBURY, INC.

 

230.

RENEX DIALYSIS FACILITIES, INC.

 

231.

SAINT LOUIS RENAL CARE, LLC

 

232.

SAN DIEGO DIALYSIS SERVICES, INC.

 

233.

SANTA BARBARA COMMUNITY DIALYSIS CENTER, INC.

 

234.

SMYRNA DIALYSIS CENTER, LLC

 

235.

SSKG, INC.

 

236.

ST. LOUIS REGIONAL DIALYSIS CENTER, INC.

 

237.

STAT DIALYSIS CORPORATION

 

238.

STONE MOUNTAIN DIALYSIS CENTER, LLC

 

239.

STUTTGART DIALYSIS, LLC

 

240.

TAPPAHANNOCK DIALYSIS CENTER, INC.

 

241.

TERRELL DIALYSIS CENTER, L.L.C.

 

242.

WARRENTON DIALYSIS FACILITY, INC.

 

243.

WEST END DIALYSIS CENTER, INC.

 

244.

WSKC DIALYSIS SERVICES, INC.

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

 

(each an “Existing Transferring Affiliate”)

 

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

FRESENIUS MEDICAL CARE VENTURES HOLDING COMPANY, INC.

 

BIO-MEDICAL APPLICATIONS OF CAPITOL HILL, INC.

 

BIO-MEDICAL APPLICATIONS OF OAKLAND, INC.

 

BIO-MEDICAL APPLICATIONS OF UKIAH, INC.

 

BIO-MEDICAL APPLICATIONS OF WOONSOCKET, INC.

 

EVEREST HEALTHCARE TEXAS HOLDING CORP.

 

FRESENIUS MEDICAL CARE APHERESIS SERVICES, LLC

 

FRESENIUS MEDICAL CARE HEALTHCARE RECRUITMENT, LLC

 

FRESENIUS MEDICAL CARE OF NEBRASKA, LLC

 

FRESENIUS MEDICAL CARE PSO, LLC

 

HOME DIALYSIS OF AMERICA, INC.

 

NATIONAL NEPHROLOGY ASSOCIATES

 

MANAGEMENT COMPANY OF TEXAS,

 

NMC SERVICES, INC.

 

NNA OF NEVADA, INC.

 

NNA MANAGEMENT COMPANY OF KENTUCKY, INC.

 

NNA MANAGEMENT COMPANY OF LOUISIANA, INC.

 

NORTH BUCKNER DIALYSIS CENTER, INC.

 

NRA-BAY CITY, TEXAS, LLC

 

QUALICENTERS, INC.

 

RAI CARE CENTERS OF TENNESSEE, LLC

 

RCG MEMPHIS, LLC

 

RENAL CARE GROUP MICHIGAN, INC.

 

RENAL CARE GROUP OHIO, INC.

 

RENAL CARE GROUP SOUTHWEST HOLDINGS, INC.

 

RENEX CORP.

 

RENEX DIALYSIS CLINIC OF PHILADELPHIA, INC.

 

WHARTON DIALYSIS, INC.

 

 

 

 

(each, an “Existing Transferring Affiliate” and a “Terminated Transferring Affiliate”)

 

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

 

NATIONAL MEDICAL CARE, INC.

 

 

 

By:

 

 

Name:

 

 

Title:

 

 

Signature Page

Amendment No. 7 to Amended and Restated Transferring Affiliate Letter

 


 

Exhibit 5

to Amendment

 

EXHIBIT J

 

to

 

AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

 

LIST OF TRANSFERRING AFFILIATES, CHIEF EXECUTIVE

 

OFFICES OF TRANSFERRING AFFILIATES AND TRADENAMES

 

SECTIONS 2.7(b), 3.1(i) and 3.1(k)(iv)

 

1

Apheresis Care Group, Inc.

2

Bio-Medical Applications Management Company, Inc.

3

Bio-Medical Applications of Alabama, Inc.

4

Bio-Medical Applications of Amarillo, Inc.

5

Bio-Medical Applications of Anacostia, Inc.

6

Bio-Medical Applications of Aquadilla, Inc.

7

Bio-Medical Applications of Arecibo, Inc.

8

Bio-Medical Applications of Arkansas, Inc.

9

Bio-Medical Applications of Bayamon, Inc.

10

Bio-Medical Applications of Blue Springs, Inc.

11

Bio-Medical Applications of Caguas, Inc.

12

Bio-Medical Applications of California, Inc.

13

Bio-Medical Applications of Camarillo, Inc.

14

Bio-Medical Applications of Carolina, Inc.

15

Bio-Medical Applications of Clinton, Inc.

16

Bio-Medical Applications of Columbia Heights, Inc.

17

Bio-Medical Applications of Connecticut, Inc.

18

Bio-Medical Applications of Delaware, Inc.

19

Bio-Medical Applications of Dover, Inc.

20

Bio-Medical Applications of Eureka, Inc.

21

Bio-Medical Applications of Fayetteville, Inc.

22

Bio-Medical Applications of Florida, Inc.

23

Bio-Medical Applications of Fremont, Inc.

24

Bio-Medical Applications of Fresno, Inc.

25

Bio-Medical Applications of Georgia, Inc.

26

Bio-Medical Applications of Guayama, Inc.

27

Bio-Medical Applications of Humacao, Inc.

28

Bio-Medical Applications of Illinois, Inc.

29

Bio-Medical Applications of Indiana, Inc.

 

J-1


 

30

Bio-Medical Applications of Kansas, Inc.

31

Bio-Medical Applications of Kentucky, Inc.

32

Bio-Medical Applications of Los Gatos, Inc.

33

Bio-Medical Applications of Louisiana, LLC

34

Bio-Medical Applications of Maine, Inc.

35

Bio-Medical Applications of Manchester, Inc.

36

Bio-Medical Applications of Maryland, Inc.

37

Bio-Medical Applications of Massachusetts, Inc.

38

Bio-Medical Applications of Mayaguez, Inc.

39

Bio-Medical Applications of Michigan, Inc.

40

Bio-Medical Applications of Minnesota, Inc.

41

Bio-Medical Applications of Mississippi, Inc.

42

Bio-Medical Applications of Missouri, Inc.

43

Bio-Medical Applications of New Hampshire, Inc.

44

Bio-Medical Applications of New Jersey, Inc.

45

Bio-Medical Applications of New Mexico, Inc.

46

Bio-Medical Applications of North Carolina, Inc.

47

Bio-Medical Applications of Northeast D.C., Inc.

48

Bio-Medical Applications of Ohio, Inc.

49

Bio-Medical Applications of Oklahoma, Inc.

50

Bio-Medical Applications of Pennsylvania, Inc.

51

Bio-Medical Applications of Ponce, Inc.

52

Bio-Medical Applications of Puerto Rico, Inc.

53

Bio-Medical Applications of Rhode Island, Inc.

54

Bio-Medical Applications of Rio Piedras, Inc.

55

Bio-Medical Applications of San German, Inc.

56

Bio-Medical Applications of San Juan, Inc.

57

Bio-Medical Applications of South Carolina, Inc.

58

Bio-Medical Applications of Southeast Washington, Inc.

59

Bio-Medical Applications of Tennessee, Inc.

60

Bio-Medical Applications of Texas, Inc.

61

Bio-Medical Applications of the District of Columbia, Inc.

62

Bio-Medical Applications of Virginia, Inc.

63

Bio-Medical Applications of West Virginia, Inc.

64

Bio-Medical Applications of Wisconsin, Inc.

65

Bio-Medical Applications of Wyoming, LLC

66

Brevard County Dialysis, LLC

67

Clayton County Dialysis, LLC

68

Clermont Dialysis Center, LLC

69

College Park Dialysis, LLC

 

J-2


 

70

Columbus Area Renal Alliance, LLC

71

Conejo Valley Dialysis, Inc.

72

Dialysis America Georgia, LLC

73

Dialysis Associates of Northern New Jersey, L.L.C.

74

Dialysis Centers of America - Illinois, Inc.

75

Dialysis Management Corporation

76

Dialysis Services of Atlanta, Inc.

77

Dialysis Services of Cincinnati, Inc.

78

Dialysis Specialists of Marietta, Ltd.

79

Dialysis Specialists of Topeka, Inc.

80

Douglas County Dialysis, LLC

81

Du Page Dialysis, Ltd.

82

Everest Healthcare Holdings, Inc.

83

Everest Healthcare Indiana, Inc.

84

Everest Healthcare Ohio, Inc.

85

Everest Healthcare Rhode Island, Inc.

86

Everest Healthcare Texas, L.P.

87

FMS Delaware Dialysis, LLC

88

FMS Philadelphia Dialysis, LLC

89

Fondren Dialysis Clinic, Inc.

90

Fort Scott Regional Dialysis Center, Inc.

91

Four State Regional Dialysis Center, Inc.

92

Fresenius Kidney Care Pittsburgh, LLC

93

Fresenius Management Services, Inc.

94

Fresenius Medical Care - South Texas Kidney, LLC

95

Fresenius Medical Care Capital City, LLC

96

Fresenius Medical Care Dialysis Services - Oregon, LLC

97

Fresenius Medical Care Dialysis Services Colorado LLC

98

Fresenius Medical Care Harston Hall, LLC

99

Fresenius Medical Care Holdings, Inc.

100

Fresenius Medical Care of Illinois, LLC

101

Fresenius Medical Care of Montana, LLC

102

Fresenius Medical Care Ventures, LLC

103

Fresenius Medical Care West Bexar, LLC

104

Fresenius Medical Care-OSUIM Kidney Centers, LLC

105

Fresenius USA Manufacturing, Inc.

106

Fresenius USA Marketing, Inc.

107

Fresenius USA, Inc.

108

Gulf Region Mobile Dialysis, Inc.

109

Haemo-Stat, Inc.

 

J-3


 

110

Hauppauge Dialysis Center, LLC

111

Henry Dialysis Center, LLC

112

Holton Dialysis Clinic, LLC

113

Home Dialysis of Muhlenberg County, Inc.

114

Homestead Artificial Kidney Center, Inc.

115

Inland Northwest Renal Care Group, LLC

116

Jefferson County Dialysis, Inc.

117

KDCO, Inc.

118

Kentucky Renal Care Group, LLC

119

Little Rock Dialysis, Inc.

120

Maumee Dialysis Services, LLC

121

Metro Dialysis Center - Normandy, Inc.

122

Metro Dialysis Center - North, Inc.

123

National Medical Care, Inc.

124

National Nephrology Associates of Texas, L.P.

125

New York Dialysis Services, Inc.

126

NNA of Alabama, Inc.

127

NNA of East Orange, L.L.C.

128

NNA of Georgia, Inc.

129

NNA of Harrison, L.L.C.

130

NNA of Louisiana, LLC

131

NNA of Oklahoma, Inc.

132

NNA of Oklahoma, L.L.C.

133

NNA of Rhode Island, Inc.

134

NNA of Toledo, Inc.

135

NNA-Saint Barnabas, L.L.C.

136

NNA-Saint Barnabas-Livingston, L.L.C.

138

Northeast Alabama Kidney Clinic, Inc.

138

Northern New Jersey Dialysis, L.L.C.

139

NRA-Ada, Oklahoma, LLC

140

NRA-Augusta, Georgia, LLC

141

NRA-Bamberg, South Carolina, LLC

142

NRA-Crossville, Tennessee, LLC

143

NRA-Farmington, Missouri, LLC

144

NRA-Georgetown, Kentucky, LLC

145

NRA-Hogansville, Georgia, LLC

146

NRA-Holly Hill, South Carolina, LLC

147

NRA-Hollywood, South Carolina, LLC

148

NRA-Inpatient Dialysis, LLC

149

NRA-LaGrange, Georgia, LLC

150

NRA-Mt. Pleasant, South Carolina, LLC

 

J-4


 

151

NRA-New Castle, Indiana, LLC

152

NRA-Newnan Acquisition, LLC

153

NRA-North Augusta, South Carolina, LLC

154

NRA-Orangeburg, South Carolina, LLC

155

NRA-Palmetto, Georgia, LLC

156

NRA-Princeton, Kentucky, LLC

157

NRA-Roanoke, Alabama, LLC

158

NRA-South City, Missouri, LLC

159

NRA-St. Louis (Home Therapy Center), Missouri, LLC

160

NRA-St. Louis, Missouri, LLC

161

NRA-Talladega, Alabama, LLC

162

NRA-Valdosta (North), Georgia, LLC

163

NRA-Valdosta, Georgia, LLC

165

NRA-Varnville, South Carolina, LLC

165

NRA-Washington County, Missouri, LLC

166

NRA-Winchester, Indiana, LLC

167

Physicians Dialysis Company, Inc.

168

QualiCenters Albany, Ltd.

169

QualiCenters Bend, LLC

170

QualiCenters Coos Bay, Ltd.

171

QualiCenters Eugene-Springfield Ltd.

172

QualiCenters Inland Northwest LLC

173

QualiCenters Pueblo LLC

174

QualiCenters Salem, LLC

175

QualiCenters Sioux City LLC

176

RAI Care Centers of Alabama, LLC

177

RAI Care Centers of Florida I, LLC

178

RAI Care Centers of Florida II, LLC

179

RAI Care Centers of Georgia I, LLC

180

RAI Care Centers of Illinois I, LLC

181

RAI Care Centers of Illinois II, LLC

182

RAI Care Centers of Maryland I, LLC

183

RAI Care Centers of Michigan I, LLC

184

RAI Care Centers of Michigan II, LLC

185

RAI Care Centers of Nebraska II, LLC

186

RAI Care Centers of North Carolina II, LLC

187

RAI Care Centers of Northern California I, LLC

188

RAI Care Centers of Northern California II, LLC

189

RAI Care Centers of Oakland II, LLC

190

RAI Care Centers of South Carolina I, LLC

191

RAI Care Centers of Southern California I, LLC

 

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192

RAI Care Centers of Southern California II, LLC

193

RAI Care Centers of Virginia I, LLC

194

RCG Bloomington, LLC

195

RCG East Texas, LLP

196

RCG Indiana, L.L.C.

197

RCG Irving, LLP

198

RCG Martin, LLC

199

RCG Memphis East, LLC

200

RCG Mississippi, Inc.

201

RCG Pensacola, LLC

202

RCG Robstown, LLP

203

RCG University Division, Inc.

205

Renal Care Group, Inc.

205

Renal Care Group Alaska, Inc.

206

Renal Care Group East, Inc.

207

Renal Care Group Maplewood, LLC

208

Renal Care Group Northwest, Inc.

209

Renal Care Group of the Midwest, Inc.

210

Renal Care Group of the Ozarks, LLC

211

Renal Care Group of the Rockies, LLC

212

Renal Care Group of the South, Inc.

213

Renal Care Group of the Southeast, Inc.

214

Renal Care Group South New Mexico, LLC

215

Renal Care Group Southwest Michigan, LLC

216

Renal Care Group Southwest, L.P.

217

Renal Care Group Terre Haute, LLC

218

Renal Care Group Texas, Inc.

219

Renal Care Group Toledo, LLC

220

Renal Care Group-Harlingen, L.P.

222

RenalPartners, Inc.

222

Renex Dialysis Clinic of Bloomfield, Inc.

223

Renex Dialysis Clinic of Bridgeton, Inc.

224

Renex Dialysis Clinic of Creve Coeur, Inc.

225

Renex Dialysis Clinic of Maplewood, Inc.

226

Renex Dialysis Clinic of Orange, Inc.

227

Renex Dialysis Clinic of Pittsburgh, Inc.

228

Renex Dialysis Clinic of South Georgia, Inc.

229

Renex Dialysis Clinic of St. Louis, Inc.

230

Renex Dialysis Clinic of Tampa, Inc.

231

Renex Dialysis Clinic of University City, Inc.

232

Renex Dialysis Clinic of Woodbury, Inc.

 

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233

Renex Dialysis Facilities, Inc.

234

Saint Louis Renal Care, LLC

235

San Diego Dialysis Services, Inc.

236

Santa Barbara Community Dialysis Center, Inc.

237

Smyrna Dialysis Center, LLC

238

SSKG, Inc.

239

St. Louis Regional Dialysis Center, Inc.

240

STAT Dialysis Corporation

241

Stone Mountain Dialysis Center, LLC

242

Stuttgart Dialysis, LLC

243

Tappahannock Dialysis Center, Inc.

244

Terrell Dialysis Center, L.L.C.

245

Warrenton Dialysis Facility, Inc.

246

West End Dialysis Center, Inc.

247

WSKC Dialysis Services, Inc.

 

3.1(i) Place of Business: For each Transferring Affiliate, the principal place of business, chief executive office, and the offices where each Transferring Affiliate keeps substantially all its Records is 920 Winter Street, Waltham, MA 02451 and such other locations listed in Exhibit G.

 

3.1(k)(iv)

Tradenames:

Renal Care Group

Fresenius Renal Technologies

 

 

National Nephrology Associates

Fresenius Renal Therapies

 

 

TruBlu Logistics (FUSA Mfg)

Fresenius Kidney Care

 

 

Fresenius Renal Pharmaceuticals

Fresenius USA

 

 

 

 

 

Merger:

On September 25, 2018, American Access Care of Bucks County, LLC, American Access Care of Pittsburgh, LLC, Gynesis Healthcare of Pennsylvania, Inc. and PD Solutions of Pennsylvania, merged into Physicians Dialysis Company, Inc.

 

 

 

 

 

On September 25, 2018, Mercy Dialysis Center, Inc. merged into Bio-Medical Applications of Wisconsin, Inc.

 

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