Exhibit 2.4
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
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In re:
MODIVCARE INC., et al.,
Debtors.1
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Chapter 11
Case No. 25-90309 (ARP)
(Jointly Administered)
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NOTICE OF FILING OF SECOND PLAN SUPPLEMENT
FOR THE FIRST AMENDED JOINT CHAPTER 11 PLAN OF
REORGANIZATION OF MODIVCARE INC. AND ITS DEBTOR AFFILIATES
PLEASE TAKE NOTICE that on November 14, 2025, the above-captioned debtors and debtors-in-possession (collectively, the “Debtors”) filed the Notice of Filing of Plan Supplement for the First Amended Joint Chapter 11 Plan of Reorganization of ModivCare Inc. and Its Debtor Affiliates [Docket No. 725] (the “First Plan Supplement”) with the United States Bankruptcy Court for the Southern District of Texas (the “Court”).
PLEASE TAKE FURTHER NOTICE that, as contemplated by the First Amended Joint Chapter 11 Plan of Reorganization of ModivCare Inc. and Its Debtor Affiliates [Docket No. 465] (as may be amended, modified, or supplemented from time to time, and including all exhibits and supplements thereto, the “Plan”), the Debtors hereby file this second plan supplement (the “Second Plan Supplement” and together with the First Plan Supplement, the “Plan Supplement”). Capitalized terms used but not defined herein have the meanings set forth in the Plan. This Second Plan Supplement includes the following exhibits (in each case, as may be amended, modified, or supplemented from time to time):
| EXHIBIT | DOCUMENT |
| A | Revised Schedule of Retained Causes of Action |
| B | Redline to Prior Schedule of Retained Causes of Action 2 |
PLEASE TAKE FURTHER NOTICE that, the remaining exhibits to the Plan Supplement will be filed with the Court under separate notices.
| 1 | A complete list of each of the Debtors in these chapter 11 cases (the “Chapter 11 Cases”) and the last four digits of each Debtor’s taxpayer identification number (if applicable) may be obtained on the website of the Debtors’ claims and noticing agent at https://www.veritaglobal.net/ModivCare. Debtor ModivCare Inc.’s principal place of business and the Debtors’ service address in the Chapter 11 Cases is 6900 E. Layton Avenue, Suite 1100 & 1200, Denver, Colorado 80237. |
| 2 | The redline attached hereto as Exhibit B does not include Annexes I-III to the Revised Schedule of Retained Causes of Action because such Annexes I-III are unchanged from those appended to the Schedule of Retained Causes of Action appended to the Schedule of Retained Causes of Action included in the First Plan Supplement. |
PLEASE TAKE FURTHER NOTICE that, these documents remain subject to continuing negotiations in accordance with the terms of the Plan and the Restructuring Support Agreement and the final versions may contain material differences from the versions filed herewith. For the avoidance of doubt, the parties thereto have not consented to such document as being in final form and reserve all rights in that regard. Such parties reserve all of their respective rights with respect to such documents and to amend, modify, or supplement the Plan Supplement and any of the documents contained therein through the Effective Date in accordance with the terms of the Plan and the Restructuring Support Agreement. To the extent material amendments or modifications are made to any of these documents, the Debtors will file a revised version with the Court prior to the hearing to consider confirmation of the Plan (the “Confirmation Hearing”).
PLEASE TAKE FURTHER NOTICE that, the Plan Supplement is integral to, part of, and incorporated by reference into the Plan. Please note, however, these documents have not yet been approved by the Court. If the Plan is confirmed, the documents contained in the Plan Supplement (including any amendments, modifications, or supplements thereto) will be approved by the Court pursuant to the order confirming the Plan.
PLEASE TAKE FURTHER NOTICE that, the deadline for filing objections to confirmation of the Plan is 4:00 p.m. (Prevailing Central Time) on November 25, 2025 (the “Objection Deadline”). Any objections to confirmation of the Plan shall: (a) be in writing; (b) conform to the applicable Bankruptcy Rules and the Bankruptcy Local Rules; (c) set forth the name of the objecting party, the basis for the objection, and the specific grounds thereof; and (d) be filed with the Clerk of the Court no later than the Objection Deadline. CONFIRMATION OBJECTIONS NOT TIMELY FILED AND SERVED IN THE MANNER SET FORTH HEREIN MAY NOT BE CONSIDERED BY THE COURT AND MAY BE OVERRULED WITHOUT FURTHER NOTICE.
PLEASE TAKE FURTHER NOTICE that, the Confirmation Hearing is scheduled to commence on December 8, 2025 at 9:00 a.m. (Prevailing Central Time) before the Honorable Alfredo R. Perez of the United States Bankruptcy Court, Southern District of Texas, 4th Floor, Courtroom 400, 515 Rusk Street, Houston, Texas 77002. The Confirmation Hearing may be continued by the Court or by the Debtors without further notice other than by announcement of the same in open court and/or by filing and serving a notice of adjournment. In the event of a timely filed objection that is not settled by the parties, the Court shall hear such objection at the Confirmation Hearing or on a later date as may be fixed by the Court.
PLEASE TAKE FURTHER NOTICE that, copies of the documents included in the Plan Supplement or the Plan, or any other document filed in the Chapter 11 Cases, may be obtained free of charge by visiting the website maintained by the Debtors’ claims and noticing agent, Kurtzman Carson Consultants LLC, d/b/a Verita Global, at https://www.veritaglobal.net/ModivCare. You may also obtain copies of any pleadings filed in the Chapter 11 Cases through the Court’s electronic case filing system at https://www.txs.uscourts.gov/page/bankruptcy-court using a PACER password (to obtain a PACER password, go to the PACER website at http://pacer.psc.uscourts.gov).
THIS NOTICE IS BEING SENT TO YOU FOR INFORMATIONAL PURPOSES ONLY. IF YOU HAVE QUESTIONS WITH RESPECT TO ANYTHING STATED HEREIN OR IF YOU WOULD LIKE TO OBTAIN ADDITIONAL INFORMATION, PLEASE CONTACT THE NOTICE AND CLAIMS AGENT E-MAIL: MODIVCAREINFO@VERITAGLOBAL.COM. PLEASE NOTE THAT THE NOTICE AND CLAIMS AGENT CANNOT PROVIDE LEGAL ADVICE.
[Remainder of page intentionally left blank.]
| Dated: November 24, 202 Houston, Texas | Respectfully submitted,
/s/ Timothy A. (“Tad”) Davidson II |
| HUNTON ANDREWS KURTH LLP Timothy A. (“Tad”) Davidson II (Texas Bar No. 24012503) Catherine A. Rankin (Texas Bar No. 24109810) Brandon Bell (Texas Bar No. 24127019) 600 Travis Street, Suite 4200 Houston, TX 77002 Telephone: (713) 220-4200 Email: taddavidson@hunton.com catherinerankin@hunton.com bbell@hunton.com - and - LATHAM & WATKINS LLP Ray C. Schrock (NY Bar No. 4860631) Keith A. Simon (NY Bar No. 4636007) George Klidonas (NY Bar No. 4549432) Jonathan J. Weichselbaum (NY Bar No. 5676143) 1271 Avenue of the Americas New York, NY 10020 Telephone: (212) 906-1200 Email: ray.schrock@lw.com keith.simon@lw.com george.klidonas@lw.com jon.weichselbaum@lw.com | |
| Co-Counsel for the Debtors and Debtors in Possession |
CERTIFICATE OF SERVICE
I certify that on November 24, 2025, a true and correct copy of the foregoing document was served by the Electronic Case Filing System for the United States Bankruptcy Court for the Southern District of Texas on those parties registered to receive electronic notices.
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| By: | /s/ Timothy A. (“Tad”) Davidson II |
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| Timothy A. (“Tad”) Davidson II |
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EXHIBIT A
Revised Schedule of Retained Causes of Action
EXHIBIT A1
Schedule of Retained Causes of Action
This schedule is the “Schedule of Retained Causes of Action” referenced in Sections 10.6(a), 10.6(b) and 10.8 of the Plan. Notwithstanding anything to the contrary herein or in the Plan, any Causes of Action against Non-Released Parties (defined below) shall constitute retained causes of action and shall not be released by any Debtor or Affiliate thereof under the Plan. All Causes of Action described, identified and retained herein shall exclude any Causes of Action that are expressly released under the Plan or any order of the Bankruptcy Court, including those released with respect to the Released Parties (which, for the avoidance of doubt, shall exclude the Non-Released Parties).
Subject to the paragraph above, the Causes of Actions described and identified herein are intended to be numerous and may have varying degrees of value on an individual basis but may have material value in the aggregate, the exact amount of which is indeterminate as of the date hereof. The bases and nature of the Causes of Action described or identified herein, as well as the identification of persons or entities who may be defendants or the description of the classes or categories thereof, shall be read and interpreted as broadly as possible. To the extent that a Cause of Action or a creditor or other party, person, or entity, may be construed as coming within the scope of any basis or nature of claim or description herein, they shall be interpreted as within the scope of such basis or description, subject to the paragraph above. Without limiting the generality of the foregoing, the word “including (and, with correlative meaning, the forms of the word “include”) shall mean including, without limiting the generality of any description preceding that word.
| A. | Nature and/or Basis of Claims and Causes of Action |
Subject to the first two paragraphs above, the Causes of Action retained shall include any claims, rights, and causes of action, whether based on the federal law of the United States, state law, municipal law, territorial law, the law of any other country, nation, international law, or common law, or any other law or right, and whether arising in law or equity (or otherwise), and whether before or after the Petition Date, based on the following or as described in the Debtors’ Annexes hereto: breach of fiduciary duties, breach of duty of care, breach of duty of loyalty, breach of the duty of good faith, usurpation of corporate opportunities, breach of implied covenant of good faith and fair dealing, conversion, theft, misappropriation of assets, misappropriation of trade secrets, sharing of confidential information, unfair competition, breach of contract, breach of warranty, breach of promissory note, breach of any other duty or obligation, fraud, misrepresentation, constructive fraud, negligence, negligence per se, gross negligence, actual or constructive fraudulent conveyance, actual or constructive fraudulent transfer, quiet title, fraudulent misrepresentation, negligent misrepresentation, fraudulent concealment, fraudulent inducement, tortious interference, tortious interference with business relations, tortious interference with existing contracts, tortious interference with prospective contracts, intentional interference with prospective economic advantage, quantum meruit, unjust enrichment, money had and received, abuse of process, spoliation of evidence, alter ego, veil piercing, entity consolidation (including substantive consolidation), securities fraud, unlawful dividend, assumption of liability, unjust enrichment, disgorgement, corporate waste, misappropriation, deceptive trade practices, embezzlement, civil conspiracy, malpractice, respondeat superior, vicarious liability, substantive consolidation, recharacterization, business disparagement, defamation, commercial disparagement, libel, slander, injurious falsehood, product liability, premises liability, indemnity, preference, account stated, claims for recovery of distributions or dividends, claims for indemnification, promissory estoppel, equitable estoppel, judicial estoppel, quasi-contract claims, any counterclaims, all rights, claims and causes of action under the Bankruptcy Code (including equitable subordination, any equitable or injunctive relief (including any temporary restraining order, temporary injunction, or permanent injunction)), turnover, aiding and abetting any claim or cause of action (including any Cause of Action), conspiracy, extortion, racketeering (including any cause of action under civil Racketeer Influenced and Corrupt Organizations Act and any state law or other corollaries), avoidance and preference actions provided for under Chapter 5 of the Bankruptcy Code, including sections 502(d), 542, 544, 545, 547, 548, 549, 550, 551, and 553(b) of the Bankruptcy Code, any objection or motion to disallow claims in accordance with sections 502 and 506(c) of the Bankruptcy Code, claims brought under state law (or the law of any province, municipality, subdivision, or territory), claims brought under federal law, claims brought under international law, claims under any common-law theory of tort or law or equity, and any claims similar in nature to the foregoing claims.
1 Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Plan.
For the avoidance of doubt, but subject to the first two paragraphs of this schedule with respect to the Released Parties, the retained Causes of Action shall include, but shall not be limited to, any of the foregoing claims and any other claim, in any case, based upon, arising out of, or in any way related to any action, agreement, instrument, contract, disclosure, deliberation, release, or transaction received, made, entered into, or delivered in connection with any of the following:
| 1. | AI Catalyst Fund, LP and each of their respective Affiliates and any current and former employee, officer, director, manager, member, shareholder, controlling person, affiliate, subsidiary, or other representative or advisor of any of the foregoing Persons, and any of their subsidiaries (collectively, “AI Catalyst Parties”, or the “Non-Released Parties”), whether occurring prior to or after the Petition Date, related to any interest held by them in or owed to them (including, without limitation, any equity or equity linked instrument, the Second Lien Notes, and the Subordinated Unsecured Notes) by any Debtor (or Affiliate thereof), any dealings with any Debtor (or Affiliate thereof), any services provided by them to any Debtor (or Affiliate thereof), or with the service on the board of any Debtor (or Affiliate thereof); provided that, the pursuit of the Causes of Action retained pursuant to this paragraph shall not directly or indirectly delay or impede the confirmation or consummation of the Plan; |
| 2. | all defenses, counterclaims, crossclaims and any affirmative defenses of the Debtors and Reorganized Debtors (or Affiliate thereof) related to the assertion of any Indemnification Obligations by any current or former director, officer, employee or agent of any Debtor (or any Affiliates thereof) or other Person, including but not limited to any Non-Released Party; |
| 3. | any and all claims or causes of action based in whole or in part upon any and all insurance contracts and insurance policies to which any Debtor or Reorganized Debtor (or Affiliate thereof) is a party or pursuant to which any Debtor or Reorganized Debtor (or Affiliate thereof) has any rights whatsoever, regardless of whether such contract or policy is specifically identified in the Plan, this Plan Supplement, or any amendments thereto, including, without limitation, Causes of Action against insurance carriers, reinsurance carriers, insurance brokers, underwriters, occurrence carriers, or surety bond issuers relating to coverage, indemnity, contribution, reimbursement, or any other matters, including, without limitation, all Causes of Action related to the Debtors’ or Reorganized Debtors’ (or any Affiliates’) insurance policies listed on Annex I hereto; |
| 4. | any and all claims or causes of action based in whole or in part upon any and all tax obligations to which any Debtor or Reorganized Debtor (or Affiliate thereof) is a party or pursuant to which any Debtor or Reorganized Debtor (or Affiliate thereof) has any rights whatsoever, including, without limitation, against or related to all Entities that owe or that may in the future owe money related to tax refunds to the Debtors or the Reorganized Debtors (or Affiliates thereof), regardless of whether such Entity is specifically identified herein, and including, without limitation, all Causes of Action listed on Annex II hereto; and |
| 5. | any and all claims or causes of action against or related to all Entities (or Affiliates thereof) that are party to or that may in the future become party to litigation, arbitration, or any other type of adversarial proceeding or dispute resolution proceeding, whether formal or informal or judicial or non-judicial, regardless of whether such Entity (or its Affiliate) is specifically identified in the Plan, this Plan Supplement, or any amendments thereto, and including, without limitation, all Causes of Action listed on Annex III hereto. |
| B. | Potential Defendants and Classes and Categories of Defendants |
With respect to any Non-Released Party (as such term is defined above), and any other person or entity that is not a Released Party under the Plan, the Causes of Action retained shall include any claim or cause of action identified or otherwise described, categorized, classified, or referenced below, including:
(i) each Person against whom a Cause of Action is retained in Sections A(3) through A(5) above (ii) any current and former officer, director, manager, member, shareholder, controlling person, affiliate, subsidiary, or other representative or advisor of any Debtor, and any of their subsidiaries, (iii) any past or present counterparty or other party with an interest in any of the aforementioned transactions or conduct listed above; (iv) any persons or entities identified on any of the Debtors’ Statements of Financial Affairs as recipients of certain payments made within 90 days of the Petition Date; (v) any person or entity identified or described in the Debtors’ Schedules; (vi) any current or former insider (whether “statutory” or “non-statutory,” including any Insider), including any persons or entities identified on any of the Debtors’ statements of financial affairs as recipients of certain payments made within 1 (one) year prior to the Petition Date; (vii) any person or entity that, at any time, asserted an interest in or control over the Debtors or any affiliate or subsidiary of any of the Debtors; (viii) any current or former shareholder or other equity-holder of any of the Debtors or any affiliate or subsidiary of any of the Debtors; (ix) any current or former contractor or vendor to any of the Debtors or any affiliate or subsidiary of any of the Debtors; (x) any current or former insurer, surety, or insurance broker to any of the Debtors or any affiliate or subsidiary of any of the Debtors; (xi) any former professional (including any attorney, accountant, auditor, appraiser, broker, tax professional, or other consultant) retained by any of the Debtors or any subsidiary or affiliate of any of the Debtors; (xii) any person or entity who had possession of or control over any of the Debtors’ or any affiliate or subsidiary of any of the Debtors’ books and records, in whole or in part, at any time; (xiii) any person or entity who received money, personal property, intellectual property, intangibles, or real property from any of the Debtors or any affiliate or subsidiary of any of the Debtors at any time; (xiv) any person or entity to which any of the Debtors or any affiliate or subsidiary of any of the Debtors incurred any obligation at any time; (xv) any person, entity, or governmental unit, asserting any lien, encumbrance, or interest in or on any property of any of the Debtors’ or any affiliate or subsidiary of any of the Debtors’ estates; (xvi) any person or entity that was a party or beneficiary of any contract, lease, or settlement agreement (or similar agreement) with any of the Debtors or any affiliate or subsidiary of any of the Debtors, or their insiders (whether “statutory” or “non- statutory,” including any Insider); (xvii) any person or entity who entered into a service agreement with any of the Debtors or any affiliate or subsidiary of any of the Debtors; (xviii) any person or entity who leased or purchased any truck, trailer, vehicle, or other equipment from any of the Debtors or any affiliate or subsidiary of any of the Debtors at any time before the Petition Date; (xix) any person or entity who had any debt, claim, or obligation released, waived, or forgiven by any of the Debtors or any affiliate or subsidiary of any of the Debtors at any time; (xx) any person or entity who acted in violation of, or with recklessness or disregard with respect to, any federal, state, local, or other applicable law with respect to or otherwise concerning any of the Debtors or any affiliate or subsidiary of any of the Debtors; and (xxi) any person or entity who aided, aided and abetted, or otherwise assisted any person or entity identified or described in the foregoing sentence or the conduct identified, described, or referenced in Section A hereof. Additionally, with respect to any person or entity identified, referenced, or described in the foregoing: (a) any entity owned directly or indirectly, whether in whole or in part, or otherwise controlled, or operated for the benefit of any person or entity identified or described herein; (b) any entity for which any person or entity identified or described herein is, or holds itself as, a principal, employee, agent, officer, member, or director; (c) any spouse, parent, grandparent, cousin, offspring, family member, or other relation of any person described herein; (d) any affiliate or subsidiary of any entity identified or described herein; and (e) any mediate or intermediate transferee from any person or entity identified or described herein.
Annex I
Retained Causes of Action Related to Insurance Policies
(see attached)
Annex I
Retained Causes of Action Related to Insurance Policies
| The retained Causes of Action include all claims related to insurance policies against the insurance carriers listed below: |
| Insurance Carriers
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| AIG (National Union Fire Insurance Company of Pittsburgh, Pa.) 1271 Ave of the Americas, FL 37 New York, NY 10020 |
| Allianz 225 West Washington Street, Suite 1800 Chicago, IL 60606 |
| Arch (Fireman’s Fund) 2345 Grand Blvd. Suite 900 Kansas City, MO 64108 |
| AXA XL 100 Constitution Plaza, 17th Floor Hartford, CT 06103 |
| Beazley USA Services, Inc. 30 Batterson Park Road Farmington, Connecticut 06032 Tel: (860) 677-3700 Fax: (860) 679-0247 |
| Berkshire Hathaway Specialty Insurance 3555 Farnam Street Omaha, NE 68131 |
| Chubb (Ace American Insurance Company/Federal Insurance Co.) Chubb Group Centralized Operations 1 Beaver Valley Road Wilmington, DE 19803 |
| CNA (Continental Casualty Company) 151 N Franklin St Chicago, IL 60606 |
| Fair American Insurance and Reinsurance Company (Atri) One Liberty Plaza, 165 Broadway New York, NY 10006 |
| Great American Insurance Company 301 E. 4th Street Cincinnati, Ohio 45202 |
| Liberty Mutual Fire Ins. Co. Liberty Surplus Ins. Co. Liberty Mutual Insurance Company 175 Berkeley St. 6th Floor Boston, MA 02116 |
| Mercer Insurance Company 118 2nd Ave SE P.O. Box 73909 Cedar Rapids, IA 52407-3909 |
| MSIG SPECIALTY INSURANCE USA INC (A New York Stock Company) 15 Independence Boulevard Warren, New Jersey 07059 |
| RSUI (Landmark American Insurance Co.) 945 East Paces Ferry Road Northeast, Suite 1800 Atlanta, GA 30326 |
| Scottsdale Insurance Co. 18700 North Hayden Road Scottsdale, Arizona 85255 |
| Sompo (Endurance Insurance Co.) 1221 Avenue of The Americas New York, NY 10020 |
| Travelers Insurance 540 W Madison St Chicago, IL 60661 |
| Westfield Select Insurance Company One Park Circle P.O. Box 5001 Westfield Center, OH 44251 |
Annex II
Retained Causes of Action Relating to Taxing Authorities
(see attached)
Annex II
Retained Causes of Action Related to Taxing Authorities
| Taxing Authorities | Noticing Address
| Tax Type |
| Abington Municipal Tax Collector | P O Box 981049 Boston, MA 02298-1049 | Property Tax |
| Abington Township Tax Office | 1176 Old York Rd, Abington, PA 19001 | Regulatory Assessments |
| Alabama Department of Revenue | 50 N Ripley St, Montgomery, AL 36130 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Albemarle County Tax Collector | PO Box 7604 Merrifield, VA 22116-7604 | Property Tax |
| Alexandria Finance Department | 301 King St, Alexandria, VA 22314 | Property Tax |
| Alief ISD Tax Office | PO Box 368 Alief, TX 77411 | Property Tax |
| AMERICAN FINANCIAL CREDIT SERVICES, INC. | PO BOC 4746 Carmel, MS 46082-3131 | Property Tax |
| Amesbury Municipal Tax Collector | Dept. 460 P.O. Box 4110 Woburn, MA 01888-4110 | Property Tax |
| Ansonia City Tax Collector | PO Box 253 Ansonia, CT 06401 | Property Tax |
| Arizona Department of Revenue | 1600 W Monroe St, Phoenix, AZ 85007 | Income, Gross Receipts and Franchise Tax |
| Arkansas Department of Finance and Administration | 1509 W 7th St, Little Rock, AR 72201 | Income, Gross Receipts and Franchise Tax |
| Arkansas Dept. of Finance and Administration | 1900 W 7th St, Little Rock, AR 72201 | Regulatory Assessments |
| Asotin County Tax Collector | P O Box 429 Asotin, WA 99402 | Property Tax |
| Attleboro Municipal Tax Collector | 77 Park St Attleboro, MA 02703 | Property Tax |
| Beaufort County Treasurer | PO Box 105176 Atlanta, SC 30348-5176 | Property Tax |
| Bell County | Bell County Tax Assessor-Collector | Property Tax |
| Benton County Tax Collector | 2113 W Walnut St, Rogers, AR 72756 | Property Tax |
| Berkheimer Tax Administrator | PO Box 21810. Lehigh Valley, PA 18002 | Regulatory Assessments |
| Berks County Tax Collection Committee | 1125 Berkshire Blvd, Suite 115, Wyomissing, PA 19610 | Regulatory Assessments |
| Berlin Municipal Tax Collector | 108 Shed Rd Berlin, VT 05602-9049 | Property Tax |
| Bernalillo County Tax Collector | PO BOX 27800 Albuquerque, NM 87125- 7800 | Property Tax |
| Bexar County Tax Assessor-Collector | Vista Verde Plaza Building, 233 N. Pecos La Trinidad, San Antonio, TX 78207. | Property Tax |
| Bossier Parish Sheriff | 204 Burt Blvd, Benton, LA 71006 | Property Tax |
| Boston Assessing Department | 1 City Hall Square, Room 301, Boston, MA 02201-2011 | Property Tax |
| Bourne Municipal Tax Collector | PO BOX 4110 Department 7680 Woburn, MA 01888-4110 | Property Tax |
| Braintree Municipal Tax Collector | PO BOX 859209 Braintree, MA 02185- 9209 | Property Tax |
| Branford Town Tax Collector | Dept# 000303 PO Box 1380 Hartford, CT 06104-1380 | Property Tax |
| Brazoria County Tax Office | 111 E. Locust St. Angleton, TX 77515 | Property Tax |
| Brazos County Tax Office | 4151 County Park Ct, Bryan, TX 77802 | Property Tax |
| Bridgeport City Tax Collector | 325 Congress Street Bridgeport, CT 06604 | Property Tax |
| Bristol City Tax Collector | PO Box 1040 Bristol, CT 06011-1040 | Property Tax |
| Brockton Municipal Tax Collector | PO Box 1000 Brockton, MA 02303-1000 | Property Tax |
| Brookfield Town Tax Collector | PO Box 508 Brookfield, CT 06804-0508 | Property Tax |
| Brunswick County Tax Collector | P.O. Box 580335 Charlotte, NC 28258- 0335 | Property Tax |
| Burlington Municipal Tax Collector | Dept.7330 P.O Box 4110 Woburn, MA 01888-4110 | Property Tax |
| Burnet County Tax Assessor-Collector | 1701 E. Polk St., Ste. 96, Burnet, TX 78611 | Property Tax |
| California Department of Tax and Fee Administration (CDTFA) | 651 Bannon Street, Suite 100, Sacramento, CA 95811-0299 | Sales & Use Tax |
| California Franchise Tax Board | 450 N St, Sacramento, CA 95814 | Income, Gross Receipts and Franchise Tax |
| Cameron County Tax Assessor- Collector | 835 E. Levee St., 1st Floor, Brownsville, TX 78520 | Property Tax |
| Canton Town Tax Collector | PO Box 168 Collinsville, CT 06022-168 | Property Tax |
| Chelan County Tax Collector | PO Box 1441 Wenatchee, WA 98807-1441 | Property Tax |
| Chesapeake City Tax Collector | PO Box 16495 Chesapeake, VA 23328- 6495 | Property Tax |
| Cheshire Town Tax Collector | 84 South Main Street PO BOX 129 Cheshire, CT 06410-0129 | Property Tax |
| Chesterfield County Tax Collector | P.O. Box 70 Chesterfield, VA 23832-0906 | Property Tax |
| City of Holyoke Tax Collector | PO Box 4135 Woburn, MA 01888-4135 | Property Tax |
| City of McAllen | 311 N. 15th St McAllen, TX 78501 | Property Tax |
| City of North Haven Tax Collector | PO Box 900 Hartford, CT 06143-0900 | Property Tax |
| City Of Savannah, Georgia | P.O. Box 1027 2 East Bay Street Savannah, GA 31401 | Regulatory Assessments |
| City of Worcester Tax Collector | P.O. Box 15588 Worcester, MA 01615- 0588 | Property Tax |
| Clallam County Tax Collector | 223 East 4th St Ste 3 Port Angeles, WA 98362-3000 | Property Tax |
| Clark County Treasurer's Office | 300 Corporate Drive Suite 105, Jeffersonville, Indiana 47130 | Property Tax |
| Clinton Town Tax Collector | 54 East Main Street Clinton, CT 06413 | Property Tax |
| Colchester Town Tax Collector | 127 Norwich Ave Colchester, CT 06415 | Property Tax |
| Collin County Tax Assessor-Collector | P O Box 8046 McKinney, TX 75070-8046 | Property Tax |
| Colonial Heights City Tax Collector | 201 James Avenue P O Box 3401 Colonial Heights, VA 23834 | Property Tax |
| Colorado Department of Revenue | 1375 Sherman St, Denver, CO 80203 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Comal County Tax Assessor-Collector | 205 N. Seguin Ave., New Braunfels, TX 78130 | Property Tax |
| Comptroller of Maryland, Revenue Administration Division | 301 W. Preston Street, Baltimore, MD 21201 | Sales & Use Tax |
| Connecticut Department of Revenue Services | 25 Sigourney St, Hartford, CT 06106 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Contra Costa County Tax Collector | PO Box 51104 Los Angeles, CA 90051- 5104 | Property Tax |
| Cowlitz County Tax Collector | 207 North 4th Ave Kelso, WA 98626-4192 | Property Tax |
| Cromwell Town Tax Collector | 41 West Street Cromwell, CT 06416 | Property Tax |
| Culpeper Town Tax Collector | 400 S Main Street Culpeper, VA 22701- 3146 | Property Tax |
| Cypress-Fairbanks ISD Tax Assessor- Collector | PO BOX 203908 Houston, TX 77216-3908 | Property Tax |
| D.C. Office of Tax and Revenue | 1101 4th Street, SW, Suite 270 West, Washington, DC 20024 | Sales & Use Tax |
| Dallas County Tax Assessor-Collector | 500 Elm St., Suite 3300, Dallas, TX 75202 | Property Tax |
| Danbury City Tax Collector | PO Box 237 Danbury, CT 06813 | Property Tax |
| Danville City Tax Collector | PO Box 3308 Danville, VA 24543 | Property Tax |
| Dartmouth Municipal Tax Collector | PO Box 981003 Boston, MA 02298-1003 | Property Tax |
| Delaware Department of Finance | 820 N French St, Wilmington, DE 19801 | Income, Gross Receipts and Franchise Tax |
| Delaware Division of Corporations | 401 Federal St #4, Dover, DE 19901 | Regulatory Assessments |
| Delaware Division of Corporations (Dept of Revenue) | 401 Federal Street – Suite 4 Dover, DE 19901 | Income, Gross Receipts and Franchise Tax |
| Delaware Division of Corporations (Dept of State) | 401 Federal St #4, Dover, DE 19901 | Regulatory Assessments |
| Denton County Tax Assessor-Collector | 1505 E. McKinney St., Denton, TX 76209 | Property Tax |
| Denver Treasury Division | 201 W Colfax Ave UNIT 1109, Denver, CO 80203 | Property Tax |
| DeSoto County Tax Collector | 365 Losher St., Ste 110 Hernando, MS 38632-2144 | Property Tax |
| District of Columbia Office of Tax and Revenue | 1101 4th St SW, Washington, DC 20024 | Income, Gross Receipts and Franchise Tax |
| Dona Ana County Tax Collector | PO BOX 1179 Las Cruces, NM 88004- 1179 | Property Tax |
| Douglas County Tax Commissioner | 6200 Fairburn Rd, Douglasville, GA 30134 | Property Tax |
| East Hampton Town Tax Collector | 1 Community Dr East Hampton, CT 06424 | Property Tax |
| East Haven Town Tax Collector | PO BOX 120306 East Haven, CT 06512- 0306 | Property Tax |
| East Lyme Town Tax Collector | PO Box 511 Niantic, CT 06357-0511 | Property Tax |
| Ector County Tax Assessor-Collector | 1010 E 8th St #100, Odessa, TX 79761, US | Property Tax |
| El Paso County Tax Assessor-Collector | 301 Manny Martinez Dr., 1st Floor, El Paso, Texas 79905 | Property Tax |
| Ellis County Tax Office | 109 S Jackson St., P.O. Drawer 188, Waxahachie, TX 75165 | Property Tax |
| Erath County Tax Assessor-Collector | 222 E College St, Stephenville, TX 76401 | Property Tax |
| Fairfield Town Tax Collector | PO Box 638 Fairfield, CT 06824 | Property Tax |
| Fairhaven Municipal Tax Collector | 40 Center Street Fairhaven, MA 2719 | Property Tax |
| First Colony L.I.D | 11111 Katy Freeway #725 Houston, TX 77079-2197 | Property Tax |
| Florence County Treasurer's Office | 180 N Irby St # 106, Florence, SC 29501, US | Property Tax |
| Florida Department of Revenue | 5050 W Tennessee St, Tallahassee, FL 32399 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Fluvanna County Tax Collector | PO Box 299 Palmyra, VA 22963-0299 | Property Tax |
| Forrest County Tax Collector | PO Box 1689 Hattiesburg, MS 39403 | Property Tax |
| Framingham Municipal Tax Collector | City of Framingham P.O. Box 847035 Boston, MA 02284-7035 | Property Tax |
| Franklin County Tax Collector | 400 East Locust Room 103 Union, MO 63084 | Property Tax |
| Frederick County Tax Collector | PO Box 7418 Merrifield, VA 22116-7418 | Property Tax |
| Fredericksburg City Tax Collector | P.O. Box 967 Fredericksburg, VA 22404 | Property Tax |
| Freetown Municipal Tax Collector | Department 6340 Woburn, MA 01888- 4110 | Property Tax |
| Galveston County Tax Office | 722 21st Street (Moody Avenue), Galveston, TX 77550 | Property Tax |
| Georgetown County Treasurer | PO Box 1422 Columbia, SC 29202-1422 | Property Tax |
| Georgia Department of Revenue | 1800 Century Blvd NE, Atlanta, GA 30345 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Glastonbury Town Tax Collector | PO Box 376 Glastonbury, CT 06033-0376 | Property Tax |
| Gloucester County Tax Collector | 6489 Main St Gloucester, VA 23061-6102 | Property Tax |
| Granby Town Tax Collector | 15 N Granby Rd Granby, CT 06035 | Property Tax |
| Grant County Treasurer's Office | 401 S Adams St # 229, Marion, IN 46953 | Property Tax |
| Grays Harbor County Tax Collector | P.O. Box 3022 Tacoma, WA 98401-3022 | Property Tax |
| Groton Town Tax Collector | PO BOX 981061 Boston, CT 02298-1061 | Property Tax |
| Hampton City Tax Collector | PO Box 3800 Hampton, VA 23663-3800 | Property Tax |
| Hanover County Treasurer | PO Box 507 Hanover, VA 23069-0507 | Property Tax |
| Harris County Tax Assessor-Collector | P.O. Box 4622, Houston, Texas 77210-4622 | Property Tax |
| Harrison County Tax Collector | P.O. Box 1270 Gulfport, MS 39502 | Property Tax |
| Hartford City Tax Collector | P O Box 412834 Boston, CT 02241-2834 | Property Tax |
| Harwich Municipal Tax Collector | Department 7530 P O Box 4110 Woburn, MA 01888-4110 | Property Tax |
| Hawaii Department of Taxation | 830 Punchbowl St, Honolulu, HI 96813 | Income, Gross Receipts and Franchise Tax |
| Hays County Tax Assessor-Collector | 712 S Stagecoach Trail, Ste. 1120, San Marcos, TX 78666 | Property Tax |
| Henrico County Tax Collector | PO Box 105155 Atlanta, VA 30348-5155 | Property Tax |
| Hidalgo County Tax Assessor- Collector | 2804 S. Business Hwy 281, Edinburg, TX 78539 | Property Tax |
| Hinds County Tax Collector | PO Box 1727 Jackson, MS 39215-1727 | Property Tax |
| Holyoke Municipal Tax Collector | PO Box 4135 Woburn, MA 01888-4135 | Property Tax |
| Hopewell City Tax Collector | PO Box 199 Hopewell, VA 23860-0199 | Property Tax |
| Humble ISD Tax Office | P O Box 4020 Houston, TX 77210-4020 | Property Tax |
| Idaho State Tax Commission | 800 Park Blvd, Boise, ID 83712 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Illinois Department of Revenue | 101 W Jefferson St, Springfield, IL 62702 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Indiana Department of Revenue | 100 N Senate Ave, Indianapolis, IN 46204 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Iowa Department of Revenue | 201 E 14th St, Des Moines, IA 50319 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Island County Tax Collector | PO Box 699 Coupeville, WA 98239-0699 | Property Tax |
| Isle of Wight County Tax Collector | PO Box 79 Isle Of Wight, VA 23397 | Property Tax |
| James City County Tax Collector | PO Box 844637 Boston, VA 02284-4637 | Property Tax |
| Jefferson County Tax Assessor- Collector | 1001 Pearl St, Beaumont, TX 77701 | Property Tax |
| Johnston County Tax Office | 207 E Johnston St, Smithfield, NC 27577, US | Property Tax |
| Johnston County Treasurer | 403 W. Main, Suite 103, Tishomingo, OK 73460 | Property Tax |
| Kansas Department of Health and Environment | 900 SW Jackson, Suite 900 N, Topeka, KS 66612 | Regulatory Assessments |
| Kansas Department of Revenue | 120 SE 10th Ave, Topeka, KS 66612 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Kentucky Department of Revenue | 200 Fair Oaks Ln, Frankfort, KY 40601 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| King County Tax Collector | 201 South Jackson Street #710 Seattle, WA 98104 | Property Tax |
| Kitsap County Tax Collector | PO Box 169 Port Orchard, WA 98366-0169 | Property Tax |
| Laclede County Tax Collector | 200 North Adams St. Lebanon, MO 65536 | Regulatory Assessments |
| Lamar County Tax Collector | PO Box 1170 Vernon, AL 35592 | Property Tax |
| Laredo ISD Tax Office | 904 Juarez Ave Laredo, TX 78040 | Property Tax |
| Lauderdale County Tax Collector | PO Box 794 Florence, AL 35631-0794 | Property Tax |
| Lee County Tax Collector | Dept PP P O Box 2413 Opelika, AL 36803- 2413 | Property Tax |
| Leflore County Assessor | 100 S. Broadway, Suite A, Poteau, OK 74953 | Property Tax |
| Los Angeles County Tax Collector | P.O. BOX 54027 Los Angeles, CA 90054- 0027 | Property Tax |
| Loudoun County Tax Collector | PO Box 1000 Leesburg, VA 20177-1000 | Property Tax |
| Louisiana Department of Revenue | 617 N 3rd St, Baton Rouge, LA 70802 | Income, Gross Receipts and Franchise Tax |
| Lubbock County Tax Assessor- Collector | 916 Main St, Suite 102, Lubbock, TX 79401 | Property Tax |
| Lynchburg City Tax Collector | PO Box 9000 Lynchburg, VA 24505-9000 | Property Tax |
| Madison Town Tax Collector | PO Box 587 Madison, CT 06443 | Property Tax |
| Maine Revenue Services | 51 State House Station, Augusta, ME 04333 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Manatee County Tax Collector | P.O. Box 25300 Bradenton, FL 34206-5300 | Property Tax |
| Manchester Town Tax Collector | P O BOX 191 Manchester, CT 06045-0191 | Property Tax |
| Maricopa County Treasurer | PO Box 52133 Phoenix, AZ 85072-2133 | Property Tax |
| Marin County Tax Collector | P.O. BOX 4220 San Rafael, CA 94913- 4220 | Property Tax |
| Maryland Comptroller of the Treasury | 80 Calvert St, Annapolis, MD 21404 | Income, Gross Receipts and Franchise Tax |
| Maryland Dept of Assessments & Taxation | PO Box 17052 Baltimore, MD 21297-1052 | Property Tax |
| Mason County Treasurer | 304 E. Ludington Avenue, Suite 104, Ludington, MI 49431-2121 | Property Tax |
| Massachusetts Department of Revenue | 100 Cambridge Street, Boston, MA 02114 | Sales & Use Tax |
| Meriden City Tax Collector | PO Box 150431 Hartford, CT 06115-0431 | Property Tax |
| Michigan Department of Treasury | 430 W Allegan St, Lansing, MI 48922 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Middletown City Tax Collector | 245 DeKoven Drive Middletown, CT 06457 | Property Tax |
| Milford City Tax Collector | PO Box 3025 Milford, CT 06460-0825 | Property Tax |
| Milford Municipal Tax Collector | Department 2450 P.O. Box 986500 Boston, MA 02298-6500 | Property Tax |
| Minnesota Department of Revenue | 600 N Robert St, St Paul, MN 55101 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Mississippi Department of Revenue | 500 Greymont Ave, Jackson, MS 39202 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Missouri Department of Revenue | 301 W High St, Jefferson City, MO 65101 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| ModioHealth, Inc. | 182 Howard St., #645, San Francisco, CA 94105 | Regulatory Assessments |
| Monroe Town Tax Collector | 7 Fan Hill Rd Monroe, CT 06468 | Property Tax |
| Montana Department of Revenue | 125 N Roberts St, Helena, MT 59620 | Income, Gross Receipts and Franchise Tax |
| Montgomery County Tax Assessor- Collector | 400 N San Jacinto St, Conroe, TX 77301 | Property Tax |
| Naugatuck City Tax Collector | Department 6070 PO Box 4110 Woburn, CT 01888-4110 | Property Tax |
| Nebraska Department of Revenue | 301 Centennial Mall S, Lincoln, NE 68509 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| New Britain City Tax Collector | 27 West Main Street Room 104 New Britain, CT 06051-4237 | Property Tax |
| New Fairfield Town Tax Collector | 4 Brush Hill Rd New Fairfield, CT 06812 | Property Tax |
| New Hampshire Department of Revenue Administration | 45 Chenell Dr, Concord, NH 03302 | Income, Gross Receipts and Franchise Tax |
| New Haven City Tax Collector | 165 Church ST New Haven, CT 06510 | Property Tax |
| New Jersey Department of the Treasury | 50 Barrack St, Trenton, NJ 08625 | Income, Gross Receipts and Franchise Tax |
| New Jersey Division of Taxation | 50 Barrack Street, Trenton, NJ 08695 | Sales & Use Tax |
| New Mexico Department of Transportation | 1120 Cerrillos Road Santa Fe, NM 87505 | Regulatory Assessments |
| New Mexico Public Regulation Commission | 142 W Palace Ave, Santa Fe, NM 87501 | Regulatory Assessments |
| New Mexico Taxation and Revenue Department | 1100 S St Francis Dr, Santa Fe, NM 87504 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| New Milford Town Tax Collector | PO Box 150416 Hartford, CT 06115-0416 | Property Tax |
| New York City Department of Finance | 1 Centre St, New York, NY 10007 | Income, Gross Receipts and Franchise Tax |
| New York State Department of Taxation and Finance | 89 Washington Ave, Albany, NY 12234 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Newington Town Tax Collector | 200 Garfield St. Newington, CT 06111 | Property Tax |
| Newport News City Tax Collector | PO Box 975 Newport News, VA 23607- 0975 | Property Tax |
| Newton Municipal Tax Collector | PO Box 9137 Newton, MA 02460-9137 | Property Tax |
| Newtown Town Tax Collector | PO BOX 5 Newtown, CT 06470 | Property Tax |
| Norfolk City Tax Collector | PO Box 749456 Atlanta, VA 30374-9456 | Property Tax |
| North Adams Municipal Tax Collector | 10 Main Street North Adams, MA 01247 | Property Tax |
| North Andover Municipal Tax Collector | Department 7640 PO Box 4110 Woburn, MA 01888-4110 | Property Tax |
| North Branford Town Tax Collector | PO Box 349 North Branford, CT 06471 | Property Tax |
| North Carolina Department of Revenue | 501 N Wilmington St, Raleigh, NC 27604 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| North Haven Town Tax Collector | 18 Church ST North Haven, CT 06473 | Property Tax |
| Northborough Municipal Tax Collector | Department 3810 PO Box 4110 Woburn, MA 01888-4110 | Property Tax |
| Norton City Tax Collector | 618 Virginia Avenue NW, P.O. Box 618, Norton, VA 24273 | Regulatory Assessments |
| Norwalk City Tax Collector | 125 East Avenue Norwalk, CT 06851 | Property Tax |
| Norwich City Tax Collector | 100 Broadway Norwich, CT 06360 | Property Tax |
| Nueces County Tax Assessor-Collector | 901 Leopard St, Suite 301, Corpus Christi, TX 78401 | Property Tax |
| Oak Park City Treasurer (Oakland) | 14000 Oak Park Blvd Oak Park, MI 48237 | Property Tax |
| OFFICE OF LONG-TERM LIVING | P O BOX 8025 HARRISBURG, PA 17105- 8025 | Regulatory Assessments |
| Ohio Department of Taxation | 30 E Broad St, Columbus, OH 43215 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Okanogan County Tax Collector | PO Box 111 Okanogan, WA 98840 | Property Tax |
| Oklahoma Tax Commission | 2501 N Lincoln Blvd, Oklahoma City, OK 73194 | Income, Gross Receipts and Franchise Tax |
| Old Saybrook Town Tax Collector | PO BOX 844511 Boston, CT 02284-4511 | Property Tax |
| Onslow County Tax Collector | 234 NW Corridor BLVD Jacksonville, NC 28540 | Property Tax |
| Orange County Tax Collector | PO Box 545100 Orlando, FL 32854-5100 | Property Tax |
| Orange Town Tax Collector | 617 Orange Center Rd Orange, CT 06477 | Property Tax |
| Oregon Department of Revenue | 955 Center St NE, Salem, OR 97301 | Income, Gross Receipts and Franchise Tax |
| Orleans Municipal Tax Collector | PO BOX 881 Reading, MA 01867-0407 | Property Tax |
| Parker County Appraisal District | 1108 Santa Fe Dr, Weatherford, TX 76086 | Property Tax |
| Pennsylvania Department of Revenue | 1101 Pine St, Harrisburg, PA 17101 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Petersburg, Virginia, Commissioner of the Revenue | 144 N Sycamore St, Petersburg, VA 23803 | Regulatory Assessments |
| Pierce County Tax Collector | PO Box 11621 Tacoma, WA 98411-6621 | Property Tax |
| Pima County Treasurer | 240 N. Stone Avenue Tucson, AZ 85701- 1199 | Property Tax |
| Pittsfield Municipal Tax Collector | City of Pittsfield P O Box 981063 Boston, MA 02298-1063 | Property Tax |
| Poquoson City Tax Collector | P.O. Box 2319 Poquoson, VA 23662-0319 | Property Tax |
| Portsmouth City Tax Collector | PO Box 7847 Portsmouth, VA 23707-0847 | Property Tax |
| Potter County Tax Assessor-Collector | 900 S Polk St, Amarillo, TX 79101 | Property Tax |
| Pottsville City Hall | 404 W. Market Street, Pottsville, PA 17901 | Regulatory Assessments |
| Putnam Town Tax Collector | Department 1510 PO Box 986500 Boston, CT 02298-6500 | Property Tax |
| Rankin County Tax Collector | 211 E. Government St., Ste. B Brandon, MS 39042-3269 | Property Tax |
| Reeves County Appraisal District | PO Box 1229 Pecos, TX 79772 | Property Tax |
| Rhode Island Division of Taxation | 1 Capitol Hill, Providence, RI 02908 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Richmond City Tax Collector | PO BOX 70622 Philadelphia, VA 19176- 0622 | Property Tax |
| Ridgefield Town Tax Collector | 400 Main St PO BOX 299 Ridgefield, CT 06877-0299 | Property Tax; Regulatory Assessments |
| Roanoke City Tax Collector | P.O. Box 1451 Roanoke, VA 24007-1451 | Property Tax |
| Rocky Hill Town Tax Collector | PO Box 629 Rocky Hill, CT 06067 | Property Tax |
| Rutherford County Tax Collector | 125 W 3rd Street, Rutherfordton, NC 28139 | Property Tax |
| San Diego County Tax Collector | PO BOX 129009 San Diego, CA 92112 | Property Tax |
| San Mateo County Tax Collector | PO Box 45901 San Francisco, CA 94145- 0901 | Property Tax |
| Sandwich Municipal Tax Collector | PO Box 986535 Department 1200 Boston, MA 02298-6535 | Property Tax |
| Sault Sainte Marie City Treasurer (Chippewa) | 225 E Portage Ave Sault Sainte Marie, MI 49783 | Property Tax |
| Seymour Town Tax Collector | P O Box 471 Bridgeport, CT 06601-0471 | Property Tax |
| Shelby County Occupational License Fee Office | 419 Washington Street, Shelbyville, KY 40065 | Regulatory Assessments |
| Shelton City Tax Collector | PO Box 273 Shelton, CT 06484-0273 | Property Tax |
| Simsbury Town Tax Collector | PO BOX 4156 Woburn, CT 01888-4156 | Property Tax |
| Solano County Treasury | PO Box 51094 Los Angeles, CA 90051- 5394 | Property Tax |
| South Carolina Department of Revenue | 301 Gervais St, Columbia, SC 29201 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Southbury Town Tax Collector | Department 3610 PO Box 4110 Woburn, CT 01888-4110 | Property Tax |
| Southington Town Tax Collector | P.O. Box 579 Southington, CT 06489-0579 | Property Tax |
| Spokane County Tax Collector | P.O. Box 199 Spokane, WA 99210-0199 | Property Tax |
| Spotsylvania County Tax Collector | PO Box 9000 Spotsylvania, VA 22553 | Property Tax |
| Spring ISD Tax Office | PO Box 676511 Dallas, TX 75267-6511 | Property Tax |
| Springfield City Tax Collector | PO Box 4124 Woburn, MA 01888-4124 | Property Tax |
| Stafford County Tax Collector | P.O. Box 5000 Stafford, VA 22555-5000 | Property Tax |
| Stamford City Tax Collector | PO Box 50 Stamford, CT 06904-0050 | Property Tax |
| Stanislaus County Treasurer-Tax Collector | 1010 10th St, Suite 2500, Modesto, CA 95354 | Property Tax |
| Stratford Town Tax Collector | PO Box 9722 Stratford, CT 06615-9122 | Property Tax |
| Swampscott Municipal Tax Collector | P O Box 886 Reading, MA 01867-0124 | Property Tax |
| Tarrant County Tax Assessor-Collector | PO Box 961018 Fort Worth, TX 76161- 0018 | Property Tax |
| Taylor County Tax Collector | 1534 S. Treadaway Blvd. Abilene, TX | Property Tax |
| Tennessee Department of Revenue | 500 James Robertson Pkwy, Nashville, TN 37243 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Texas Comptroller of Public Accounts | 111 E 17th St, Austin, TX 78774 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Texas Department Of Licensing And Regulation | 920 Colorado St, Austin, TX 78701 | Regulatory Assessments |
| The Agency for Health Care Administration | 2727 Mahan Drive, Tallahassee, Florida 32308 | Regulatory Assessments |
| Thurston County Tax Collector | 3000 PACIFIC AVE SE Olympia, WA 98501-2043 | Property Tax |
| Tom Green County Appraisal District | 2302 Pulliam St, San Angelo, TX 76905 | Property Tax |
| Tomball ISD Tax Office | PO Box 276 Tomball, TX 77377-0276 | Property Tax |
| Torrington City Tax Collector | 140 Main Street, Room 134 Torrington, CT 06790 | Property Tax |
| Town of Brattleboro | 230 Main St Suite 111 Brattleboro, VT 05301 | Property Tax |
| Township Of Neptune New Jersey | 25 Neptune Boulevard, Neptune, NJ 07753 | Regulatory Assessments |
| Travis County Tax Assessor-Collector | P.O. Box 149326, Austin, TX 78714-9326 | Property Tax |
| Treasurer-State Of New Jersey | 125 West State Street, Trenton, NJ 08625 | Regulatory Assessments |
| Trumbull Town Tax Collector | 5866 Main St PO Box 110326 Trumbull, CT 06611-0326 | Property Tax |
| U.S. Department of the Treasury | 1500 Pennsylvania Ave., NW, Washington, DC 20220 | Income, Gross Receipts and Franchise Tax |
| Utah State Tax Commission | 210 N 1950 W, Salt Lake City, UT 84134 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Vermont Department of Taxes | 133 State St, Montpelier, VT 05633 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Vernon Town Tax Collector | 8 Park Place PO Box 387 Vernon, CT 06066 | Property Tax |
| Virginia Department of Taxation | 600 E Main St, Richmond, VA 23219 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Walla Walla County Tax Collector | 500 W Main St PO Box 777 Walla Walla, WA 99362 | Property Tax |
| Wallingford Town Tax Collector | PO Box 5003 Wallingford, CT 06492-7503 | Property Tax |
| Warren County Tax Collector | PO Box 1540 Front Royal, VA 22630-0033 | Property Tax |
| Washington Department of Revenue | 6400 Linderson Way SW, Tumwater, WA 98501 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Water Valley City Tax Collector | PO Box 888 Water Valley, MS 38965-0888 | Property Tax |
| Waterbury City Tax Collector | PO BOX 1560 Hartford, CT 06144-1560 | Property Tax |
| Waterford Town Tax Collector | 15 Rope Ferry Road Waterford, CT 06385- 2886 | Property Tax |
| Watertown Town Tax Collector | 61 Echo Lake Road Watertown, CT 06795 | Property Tax |
| Webb County Tax Assessor-Collector | 1110 Victoria St, Suite 107, Laredo, TX 78040 | Property Tax |
| West Haven City Tax Collector | PO BOX 150461 Hartford, CT 06115-0461 | Property Tax |
| West Virginia State Tax Department | 1101 Kanawha Blvd E, Charleston, WV 25301 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Westport Town Tax Collector | PO Box 350 Westport, CT 06881-0350 | Property Tax |
| Wethersfield Town Tax Collector | PO Box 150452 Hartford, CT 06115-0452 | Property Tax |
| Whatcom County Tax Collector | 311 grand Ave Suite 104 Bellingham, WA 98225-4038 | Property Tax |
| Wichita County Tax Assessor- Collector | 600 Scott Ave, Suite 103, Wichita Falls, TX 76301 | Property Tax |
| Williamson County Trustee's Office | 1320 West Main Street, Suite 203, Franklin, TN 37064. | Property Tax |
| Wilson County Trustee | 228 E Main St, Room 102, Lebanon, TN 37087 | Property Tax |
| Wilton Town Tax Collector | 238 Danbury Rd Wilton, CT 06897 | Property Tax |
| Winchester Town Tax Collector | 338 Main St Winsted, CT 06098 | Property Tax |
| Windham Town Tax Collector | PO Box 2020 Dept# 000304 Hartford, CT 06144-2020 | Property Tax |
| Windsor Town Tax Collector | 275 Broad St Windsor, CT 06095 | Property Tax |
| Winterville City Tax Collector | PO Box 1459 Winterville, NC 28590-1459 | Property Tax |
| Wisconsin Department of Revenue | 2135 Rimrock Rd, Madison, WI 53713 | Income, Gross Receipts and Franchise Tax; Sales & Use Tax |
| Woburn Municipal Tax Collector | City of Woburn PO Box 848201 Boston, MA 2284 | Property Tax |
| Wolcott Town Tax Collector | 10 Kenea Ave Wolcott, CT 06716 | Property Tax |
| Yakima County Tax Collector | PO Box 22530 Yakima, WA 98907-2530 | Property Tax |
| Yalobusha County Tax Collector | PO Box 1552 Water Valley, MS 38965 | Property Tax |
| York County Tax Collector | PO Box 79172 Baltimore, VA 21279-0172 | Property Tax |
Annex III
Retained Causes of Action Relating to Litigation
(see attached)
Annex III
Retained Causes of Action Related to Litigation
| The retained Causes of Action include all related claims, defenses, cross-claims, and counter-claims related to litigation or possible litigation listed below: |
| Litigation or Potential Litigation
|
| Adrienne Reed v. Crysten Bell, Logisticare d/b/a ModivCare |
| Alexa Morales v All Metro Health Care |
| Alexis Jones v Modivcare |
| All Metro Home Care Services, Inc. v. New York State Office of Medicaid Inspector General |
| American Ground Transportation v. Modivcare Inc., Modivcare Solutions, LLC, Cal Optima, et al |
| Andrea Hinson & Deangelo Davis v. Modivcare, Inc., et al. |
| Angel Perez v. ModivCare Solutions, LLC, DMAHS, A&S Invalid Coach, Inc |
| Annette L. Jenkines v Modivcare |
| Arthur Owens v. Modivcare Solutions, LLC d/b/a Logisticare Solutions and Jane Doe |
| Asanta S. Buxton, Individually and as successor to the Estate of Lonnie J. Catille, Sr.; Charity Castille; Ena M. Lesure; Ina M. Cook; Lonnie J. Castille, Jr. v. Nathan Miller MD; Coastal Pain & Spinal Diagnostics Medical Group, Inc..; Access Ambulance Services and Does 1 through 100, Inclusive. |
| Audrey Johnson v. A&B Homecare Solutions LLC |
| Barroso-Perez, Edwin v. Modivcare, Inc. |
| Brandy Curtis OSHA Charge |
| Brent Johnson v. Aray Transports LLC, et al. |
| Brittnee Harris v. Jie Zhou, Uber Health LLC, and Modivcare Solutions, LLC |
| Carla Williams and Rodrick Hackworth v. Modivcare Inc.. and Noah's Ark Transportation |
| Clemmie Williams v. DRA Success corporation; Andra McDaniel; Modivcare Solutions, LLC; and Medtrans Go, Inc. |
| Cynthia Breece v. United Transportation, LLC ET AL |
| Danny Evans v. Metro Ambulance, LLC, Life Tech, Inc.., ModivCare Solutions, LLC |
| Daryl Stokes v. Est of Clary and ModivCare |
| David M. Beach v. Higi SH LLC, et al |
| David Pulsifer v. Modivcare Solutions, LLC, Circyoulation LLC, et al |
| David T Patterson v Caregivers of America |
| Debbie Marie Howard v. Angaf Solutions, LLC, ModivCare Solutions, LLC and John/Jane Doe |
| Deborah Slaughter v. Modivcare Solutions, LLC, et al. |
| Debra Burden v. Rosalind Stewart, Green's Transport, LLC., ModivCare Solutions, LLC, Logisticare Solutions, LLC, Everspan Indemnity Insurance Company |
| Debra Chabert v. Best Deal Private Car Service, Inc.., Best Deal Car Service 2, Inc.., ModivCare Solutions, LLC, LeRoy Johnson |
| Debra Jones v. Bethlehem Transportation, Inc.. et al. |
| Denise Avalos individually and as Successor in Interest to the Estate of Maria Alcaraz, et al v. Modivcare Solutions, Administrative Services Cooperative, et al Denzell Carswell v. All Metro Health Care |
| Dexter Sias v. Adu-Gyamfi & Company, Inc.., Adu-Gyamfi &Company, Inc.. d/b/a Berry Medical Transport, Berry Medical Transport, and ModivCare, Inc.. |
| Dianna Guinyard and Diana Claudio Class Action |
| Dinesh Kalera v. Modivcare Inc.. et al (Whitfield) |
| Dominick Viti v. Kristina Year, Rowland Transportation, Inc.., To and From Transportation, Inc.., ModivCare Solutions, LLC, The Phoenix Insurance Company |
| Douglas Selby, an Individual v. EZ Medical Transportation, Modivcare Solutions, LLc, Sammy D. Gullatte & Jane Doe Gullette, Jane Doe 1 & John Doe 2, John and Jane Does 2-10, Black & White Corporations 1-10 |
| Easter Lyons v. Ride Plus, LLC, Modivcare Inc.., Modivcare Solutions, LLC et al |
| Elaine Bowdoin v. ModivCare, Inc.., Medrock Car Service, Inc.. |
| Elizabeth Hernandez Herrera v. Modivcare Solutions, LLC. ET AL |
| Ellen Pilley v. LogistiCare Solutions, LLC; ModivCare Solutions, LLC; Highland Crossing, Inc..; Highland Crossing Logistics, Inc..; and Chantel Tate |
| Ellen Reyes v All Metro Health Care |
| Estate of Oliver, et. al v. Charles O. Doe, James H. Grant, Smooth Sailing Transportation, LLC, Modivcare Solutions, LLC |
| Fitz, Dale v. Modivcare, Solutions, LLC |
| Frances Douglas v. Modivcare Solutions, LLC |
| Gabriella Arcena De Los Santo v All Metro Health Care |
| Georgia Insurers Insolvency Pool v. Modivcare Solutions, LLC fka Logistricare Solutions, LLC |
| Geraldine Nixon Ford, Individually and as the Personal Representative of the Estate of John Willie Ford v. Modivcare Solutions, LLC, Smiling and Smiling Transportation, LLC, and John Doe Corporation/Company |
| Gerladine Orr v. ModivCare Solutions, LLC, ModivCare, Inc. |
| Germantown Cab v. ModivCare Solutions, LLC |
| Gwendolyn Mobley v. A-1 Transportation & Shuttle Services LLC; Derian House; LGTC & MODV |
| Heather Swick v. Christophe Getz, Brightcare Transportation, ModivCare Solutions, LLC |
| Hope Sadler v. Caregivers of America |
| Ida Williams and Lea'Cimmone Briggs v. Logisticare, Logisticare Solutions,Germantown Cab Company, Germantown Cab Co., Inc.. |
| Instant Transportation LLC vs. Circulation, Inc.. |
| Ivory v. All Metro Health Care |
| James A. Bates, individually, and administrator of the Estate of Anne Bates v. Superior Medical Transportation, Inc.., ModivCare Solutions, LLC, Timothy Moudy |
| James Oliver Stephens v. Modivcare, Inc.., et al. |
| James Perez v. Omoniyi Ogundipe, Scubby Transportation Services, LLC and ModivCare Solutions, LLC |
| Jayeson Henry v. Modivcare Solutions, LLC |
| Jeffrey Harris v. Modivcare, Inc.., et al. |
| Jhovanna Parker v. ModivCare Solutions, LLC, Patterson Transportation Service, LLC |
| Jimmy Smith v. Helping People First, LLC |
| Joan Newman as Administratrix of the Estate of Norma A. Leiman Deceased vs. All Metro Health Care Services of New York, Inc.. et al. |
| Jorge Furcoy v. Mom & Pop Care, Inc.., ModivCare Solutions, LLC |
| Karen Waters v Modivcare |
| Kenyatta Godwin v. Express Transporation Agency dba Modivcare Solutions, LLC |
| L.M. v. ModivCare, Inc.., Deena Invalid Coach, Inc.., Prime Care Medical Services, Inc.. |
| Lewis Hagar, Estate of Johnnie Hagar v. Wellcare of Texas, Inc.., Centene Corporation, ModivCare Solutions, LLC and ModivCare, Inc.. |
| Lewis S. Glass v. Modivcare |
| Linda Gant v. Riverview Health and Rehabilitation, Inc.. et al. |
| Love, Jessie vs. H&Z Logistics, Inc.. et. al. |
| Mae Robertson v. Bridget Buchanan, Acadiana Regional Medical Transportation, LLC, ModivCare Solutions, LLC, and Humana Health Benefit Plan of Louisiana, Inc.. |
| Maria J. Camacho Pineda v. Ride Plus, LLC; Modivcare, Inc.. |
| Marie Longuefosse v. A.B. Homecare Solutions, LLC |
| Maritika USA LLC v. Modivcare Solutions, LLC, et al. |
| Marquis and Ronald Hines Class Action |
| Marquis Hines & Ronald Hines v. ModivCare Solutions, LLC |
| Marthe Paul v All Metro Health Care |
| Martin Luque v. Logisticare Solutions LLC, et al |
| McClendon, Shauntalay v. ModivCare Solutions, LLC |
| Metellus, Camecise v. Modivcare Solutions, LLC |
| Michael Mavrovitis, as Power of Attorney of Chistodou Mavrovitis v. All Metro Home Care Services of New York, Inc.. d/b/a All Metro Health Care |
| Modest (Keltrick) v. ModivCare |
| Nhi Ngu Tang as Personal Representative for the Estate of Duong Ngu v. Boston Mass Transportation, Inc.., Logisticare Solutions, LLC a/k/a Modivcare, Inc.. and Boris Khavkim |
| Nicholas Garza v. Brandy Monique Thomas, Texas Medical Transportation, Inc.., ModivCare Solutions, LLC and Timothy Dudley |
| Nilsa Torres v. ModivCare Solutions, LLC, ModivCare, Inc.., ModivCare Medical Transportation, Tatook Mobility Assistance, New Jersey Property-Liability Guaranty Association, Safeway Medical Transportation, LLC |
| NJ Department of Labor Audit |
| NJ State DOL Investigation - Newark |
| Norman Fishbein, Executor of The Estate of Barbara Trzciesnky v. A&B Homecare Solutions, LLC, Modivcare, Inc.., and Stefany Guerrero |
| Orlando Clark v. Fortune Transportation Group, LLC, ModivCare Solutions, LLC |
| Ortega v. California Department of Health Care Services |
| Penquis C.A.P. Inc.. v. Department of Administrative and Financial Services, et al. |
| Protest of ModivCare Solutions, LLC In Connection with the Department of Health and Human Services & Human Services Solicitation No. 5400028336 |
| Protest under Request for Applications (RFA) No. 06-24 Medical Assistance Transportation Program Services in Philadelphia County |
| Qadriyyah Hill v. Magellan Medical Transport, Lakisha Riley, ModivCare Solutions, LLC |
| Rachel Corbett v. ModivCare Solutions, LLC, ModivCare, Inc.., Acme Corporation, and Jane Doe |
| Raphael Crawford v. A-Z Medical Transportation, LLC, H&Z Logistics Inc.., Marwan Al Khalas, Zaid Hani, Individually, and Zaid Hani d/b/a H&Z Logistics Inc.., Modivcare, Inc.., and Does 5-25 |
| Reading Metro, LLC v. Modivcare, Inc.. |
| Robert Klebetz v. Doris Johnson, Angels Medical Transportation, LLC, ModivCare, Inc.., ModivCare Solutions, LLC |
| Robert L. Freidman, individually, and as Administrator to the Estate of Susan Freidman |
| Roberta Gwin v. Modivcare Solutions, LLC; Modivcare, Inc..; AllWell Transportation, Inc..; and John Doe, an Unidentified Individual |
| Ronnie Hunt v. Life Tech, Inc.., ModivCare Solutions, LLC, Naji Smith, Bayada Home Health Care, Inc.., Everton Anglin |
| Ryan Martin v. Modivcare Solutions, LLC |
| Sadie Donnell & Christopher Smith v. Logisticate Solutions, LLC |
| Sadie Donnell and Christopher Smith |
| Sally Triano v. Frevent Navere Millet |
| Sandra Padilla Hernandez and Fatima Zhindon v. ModivCare Solutions, Inc.., Agnes Transportation, LLC |
| Sandrock v. Medlink Medical Transport |
| Santa Guerrero v. Carefinders Total Care, Balance Holding, LLC, County of Passaic, State of New Jersey |
| Sarah Car Care v. LogistiCare Solutions, LLC and ModivCare Solutions, LLC |
| Schroeder, Mariann v. Modivcare Solutions, LLC |
| Seini Ika v. Modivcare Solutions, LLC |
| SeniorCare Emergency Medical Services, Inc.. v. LogistiCare Solutions Independent Practice Association, LLC and ModivCare Solutions, LLC |
| Shabana Hafiz v. ModivCare, Oscar J, Olmo, Transit Care |
| Shawn Meadows v. ModivCare Solutions, LLC, Superior Transportation Services Central, LLC, Superior Transportation, Christopher Jordan Brown, Sr. Latasha Taylor, Emergency Training Services, LLC, Superior Transportation Service Central, LLC, Arthur Lee Willis Jr. Enterprises, LLC d/b/a Priority Care Transit |
| Shinicqua Williams v All Metro Home Care Services Inc.. |
| Shooshanik Charkhchian v. Logisticare, et al. |
| Smith, Robert v. Modivcare Solutions, LLC |
| Sonia Burgos v. ModivCare Solutions, LLC, Care Givers America, Care Finders Total Care, Ceudy De La Cruz |
| Sonya Ross v. John/Jane Doe and Modivcare Solutions, LLC |
| Stacie Rogers v. ModivCare Solutions, LLC, ModivCare, Inc.., Lyft, Inc.., Lyft Healthcare, Inc.. |
| Strobel, Mark K. v. Modivcare Inc.. |
| Sufunda Samuel v. RNR Transportation, LLC et al. |
| Sufunda Samuel v. Sharon Harris et al. |
| Suzanne Betts, as Testator of the Estate of Frances Betts, Deceased v. All Metro Health Care, All Metro Home Care Services of New York, Inc.. and Modivcare |
| Suzie Plumaj v Modivcare Solutions, LLC |
| Terence White v. Tyrone Reed d/b/a Roni Enterprises, LLC, ModivCare Solutions, LLC and Shannon Dion Carrier |
| Theresa Henry v. Good day Transport, Inc.., Kenbar Enterprises, Inc.., Access Cars, LLC, ModivCare, Inc.., ModivCare Solutions, Taylor Franklin |
| Theresa Lyons, Individually and as Personal Representative of the Estate of Rosa Lyons, and Jessica Lyons v. ModivCare Solutions, LLC, Best Neighbor Transportation, LLC, Simeon Tito and Addisu Beranhu Lemma |
| Tina Hager v. Uber Technologies, Inc.. et al. |
| Trinidad De La Cruz v. Logisticare, Logisticare Solutions, LLC, Regional Medical Transportation, Inc. |
| Tristen Brenner v. ModivCare Solutions, LLC et al. |
| Turner, Coolyn v. Modivcare Solutions, LLC |
| Veda Roberson v. Modivcare Inc.., Access A Ride Corp. and Special Needs Transportation, LLC |
| VInc.ent Staley v. A-1 Transportation & Shuttle Services LLC; Derian House; LGTC & MODV |
| Waldo Community Action Partners v. Department of Administrative and Financial Services, et al. |
| Walker v. M Run LLC, Modivcare |
| Willard McClam v. Fortune Transportation Group, LLC, ModivCare Solutions, LLC |
| Willie Cromartie v. ModivCare Solutions, LLC, Deena Invalid Coach, Inc.., Lloyd's of London, Accreddited Specialty Insurance Company |
| Yvette Prophete v. Care Finders Total Care, LLC |
| Zane Whitfield v. Modivcare Inc.. |
26
EXHIBIT B
Redline to Prior Schedule of Retained Causes
[Intentionally Omitted]