`
`
`
`
`
`
`EXHIBIT 8
`
`
`TO THE DECLARATION OF BRIAN J. NISBET
`IN SUPPORT OF DEFENDANTS’ MOTION
`FOR SUMMARY JUDGMENT OR, IN THE
`ALTERNATIVE, SUMMARY ADJUDICATION
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22462 Page 2 of 11
`
`OpenPaymentsData.CMS.gov
`
`Home
`
`Search Tool
`
`Summary Data Data Explorer
`
`Download Data
`
`About v
`
`JIM A YOUSSEF
`10 1 Allopam ic & Osteopathic Physicians I Orthopaedic
`Surgery I Orthopaedic Su rgery of the Spine
`0 Other name{s) reported
`
`A Review or dispute you, reported data
`
`Select a year for which you want ii:O view data:
`
`2018
`
`•
`
`B
`a a a
`
`9
`
`1 MERCADO ST
`STE200
`DUR."-.NGO, CO 81301-7300
`
`Addre-ss shown may re~ect o ne o" the following: practice location. hospital affiliation,
`or third party billing assignment. Addit ional addresses m ay be found in the N.PI
`qe,gistry.
`
`Su mmary
`
`General Paym ents
`
`Research Payments 0
`
`Ownership and Investment Interest
`
`Associated Research Funding
`
`Top Companies Ma king General Payments
`
`NUVASIVE. INC.
`
`SEASPINE OR1HOPEOL
`
`MEDTRONIC USA. INC.
`
`DEPUY SYNTHES SALES ...
`
`9 What are the differe nt paym enc types?
`
`A Collapse this section
`
`1M Snapshot
`
`4~ Pie Chart
`
`ffil Table
`
`so
`
`;SOK
`
`S100K
`
`S200K
`$1S0K
`- otaJ Paym~m Amounts (USO}
`
`S2SOK
`
`S300K
`
`S3SOK
`
`
`
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22463 Page 3 of 11
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date g
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`01n 112018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01n1,2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01n 112018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01n1,2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01n 2,2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01n 2,2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01n 2,2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01n 612018
`
`Amount ;
`
`Third Party
`Payment :
`
`58,333.25
`
`No Third Party
`Payment
`
`$18.68
`
`No Third Party
`Payment
`
`$102.61
`
`No Third Party
`Payment
`
`$8.78
`
`No Third Party
`Payment
`
`$86.40
`
`No Third Party
`Payment
`
`$212.40
`
`No Third Party
`Payment
`
`$212.40
`
`No Third Party
`Payment
`
`$333.88
`
`No Third Party
`Payment
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`Roya Icy or license
`
`01/23/2018
`
`51,127.01
`
`Yes
`
`Disputed? :
`
`Comment :
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`Roya Icy or license
`
`Displaying r& ord s 1- 10 of 89.
`
`01/23/2018
`
`<. 2
`
`52,283.16
`
`Yes
`
`3
`
`9 >
`
`Records per page: 10 •
`
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22464 Page 4 of 11
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date 1;
`
`Amount :
`
`Third Party
`Payment :
`
`Disputed? :
`
`Comment :
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01/25/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01/25/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01/25/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01/25/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01/25/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01/26/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01126/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01/26/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`01126/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`01/26/2018
`
`$212.40
`
`No Third Party
`Payment
`
`$28.57
`
`No Third Party
`Payment
`
`$225.00
`
`No Third Party
`Payment
`
`$143.15
`
`No Third Party
`Payment
`
`$104.40
`
`No Third Party
`Payment
`
`$152.05
`
`No Third Party
`Payment
`
`$74.54
`
`No Third Party
`Payment
`
`$56.97
`
`No Third Party
`Payment
`
`$111 .24
`
`No Third Party
`Payment
`
`$28.57
`
`No Third Party
`Payment
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`Displaying retords 11-20 of &'3.
`
`< 1 ■ 3
`
`4
`
`3 >
`
`Records per page: 10 •
`
`
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22465 Page 5 of 11
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date g
`
`Amount :
`
`Third Party
`Payment :
`
`Disputed? :
`
`Comment :
`
`NUVASIVE, IN:.
`
`Travel and lodging
`
`01126/2018
`
`NUVASIVE, IN:.
`
`Food and Beverage
`
`01/26/2018
`
`NUVASIVE, IN:.
`
`Food and Beverage
`
`01127/2018
`
`NUVASIVE, IN:.
`
`Travel and lodging
`
`01127/2018
`
`NUVASIVE, IN:.
`
`Food and Beverage
`
`01127/2018
`
`NUVASIVE, IN:.
`
`Food and Beverage
`
`01127/2018
`
`NUVASIVE, IN:.
`
`Travel and lodging
`
`01127/2018
`
`NUVASIVE, IN:.
`
`Food and Beverage
`
`01127/2018
`
`NUVASIVE, IN:.
`
`Food and Beverage
`
`01127/2018
`
`NUVASIVE, IN:.
`
`Consulting Fee
`
`02/13/2018
`
`$ 225.00
`
`li o Third Party
`Payment
`
`$28.02
`
`li o Third Party
`Payment
`
`$120.00
`
`li o Third Party
`Payment
`
`$104.40
`
`li o Third Party
`Payment
`
`$56.97
`
`li o Third Party
`Payment
`
`$76.36
`
`li o Third Party
`Payment
`
`$675.00
`
`li o Third Party
`Payment
`
`$27.14
`
`li o Third Party
`Payment
`
`$47.64
`
`li o Third Party
`Payment
`
`S8,600.00
`
`li o Third Party
`Payment
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`Displaying retords 21- 30 of 89.
`
`<
`
`1
`
`2 •
`
`•
`
`s
`
`9 >
`
`Records per page: 10 •
`
`
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22466 Page 6 of 11
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date g
`
`Amount ;
`
`Third Party
`Payment :
`
`Disputed? :
`
`Comment :
`
`NUVASIVE, INC.
`
`Roya Icy or license
`
`02/13/2018
`
`51 7,574.69
`
`Yes
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`02/13/2018
`
`$600.00
`
`No Third Party
`Payment
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`02/20/2018
`
`514,900.00
`
`No Third Party
`Payment
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`03/06/2018
`
`51,200.00
`
`No Third Party
`Payment
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`04n 112018
`
`S52,SOO.00
`
`Yes
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`04n9/2018
`
`$300.00
`
`No Third Party
`Payment
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`Roya Icy or license
`
`04/24/2018
`
`52,169.31
`
`Yes
`
`Roya Icy or license
`
`04/24/2018
`
`$692.98
`
`Yes
`
`NUVASIVE, INC.
`
`Roya Icy or license
`
`05/09/2018
`
`517,680.66
`
`Yes
`
`$40.13
`
`No Third Party
`Payment
`
`9 >
`
`Records per page: 10 •
`
`
`
`
`
`
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`Displaying r& ord s 31--40 of 89.
`
`<
`
`
`
`05n6/2018
`
`2 3. S 6
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22467 Page 7 of 11
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date 1;
`
`Amount :
`
`Third Party
`Payment :
`
`Disputed? :
`
`Comment :
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`05/17/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`05/17/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`05/18/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`05/18/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`05/18/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`05/18/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`05/18/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`05/20/2018
`
`MEDTRONIC USA. INC.
`
`Food and Beverage
`
`06/04/2018
`
`MEDTRONIC USA. INC.
`
`Food and Beverage
`
`06/04/2018
`
`$212.40
`
`No Third Party
`Payment
`
`$147.07
`
`No Third Party
`Payment
`
`$252.90
`
`No Third Party
`Payment
`
`$135.92
`
`No Third Party
`Payment
`
`$29.72
`
`No Third Party
`Payment
`
`$24.33
`
`No Third Party
`Payment
`
`$31.62
`
`No Third Party
`Payment
`
`$104.40
`
`No Third Party
`Payment
`
`$79.98
`
`No Third Party
`Payment
`
`$11.06
`
`No Third Party
`Payment
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`Displaying retord s 4 1- 50 of 89.
`
`<
`
`3
`
`•
`
`•
`
`6
`
`7
`
`9 >
`
`Records per page: 10 •
`
`
`
`
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22468 Page 8 of 11
`
`Amount :
`
`Third Party
`Payment :
`
`Disputed? :
`
`Comment :
`
`Company Making
`Payment :
`
`
`N•ture of Payment :
`
`Date g
`
`NUVASIVE, INC.
`
`Cc,nsutcing Fee
`
`05/14/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`05/22/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`05122/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`05122/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`05/23/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`05123/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`07/10/2018
`
`S2,400.00
`
`No Third Party
`Payment
`
`$104.40
`
`No Third Party
`Payment
`
`$181.20
`
`No Third Party
`Payme nt
`
`$16.93
`
`No Third Party
`Payment
`
`$138.00
`
`No Third Party
`Payment
`
`$104.40
`
`No Third Party
`Payment
`
`$67.27
`
`No Third Party
`Payment
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`Rcyalcy or license
`
`07/18/2018
`
`$564.57
`
`Yes
`
`Rcyalcy or license
`
`07/18/2018
`
`S3,467.19
`
`Yes
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`07/19/2018
`
`54,443.75
`
`No Third Party
`Payment
`
`Displaying retord s 51--00 of 89.
`
`<
`
`• s II 7
`
`8
`
`9 >
`
`Records per page: 10 •
`
`
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22469 Page 9 of 11
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date U
`
`Amount :
`
`Third Party
`Payment :
`
`Disputed? :
`
`Comment :
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`07n9/2018
`
`SS,600.00
`
`No Third Party
`Payment
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`07/31/2018
`
`S52,500.00
`
`Yes
`
`NUVASIVE, INC.
`
`Roya Icy or license
`
`08/13/2018
`
`S16,489.75
`
`Yes
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`08/16/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`08/16/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`08/17/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`08/17/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`08/17/2018
`
`$70.51
`
`No Third Party
`Payment
`
`$289.00
`
`No Third Party
`Payment
`
`$110.40
`
`No Third Party
`Payment
`
`$104.40
`
`No Third Party
`Payment
`
`$168.00
`
`No Third Party
`Payment
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`09/04/2018
`
`S2,450.00
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`09/04/2018
`
`Displaying retord s 61- 70 of 89.
`
`<
`
`
`
`S1,950.00
`
`s 6. 8 9 >
`
`No Third Party
`Payment
`
`No Third Party
`Payment
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`Records per page: 10 •
`
`
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22470 Page 10 of
` 11
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date g
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`09/04/2018
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`09/25/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`1on2,2018
`
`Amount ;
`
`Third Party
`Payment :
`
`SS,800.00
`
`No Third Party
`Payment
`
`Sl ,800.00
`
`No Third Party
`Payment
`
`$67.14
`
`No Third Party
`Payment
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`10/23/2018
`
`S52,500.00
`
`Yes
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`Roya Icy or license
`
`10/29/2018
`
`$487.40
`
`Yes
`
`Roya Icy or license
`
`10/29/2018
`
`53,312.81
`
`Yes
`
`NUVASIVE, INC.
`
`Consulting Fee
`
`11/01/2018
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`11n 2,2018
`
`53,300.00
`
`No Third Party
`Payment
`
`$10.00
`
`No Third Party
`Payment
`
`NUVASIVE, INC.
`
`Roya Icy or license
`
`11n 312018
`
`516,426.55
`
`Yes
`
`NUVASIVE, INC.
`
`Travel and lodging
`
`11n s,2018
`
`$138.00
`
`No Third Party
`Payment
`
`Disputed? :
`
`Comment :
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`Displaying r& ord s 71--80 of 89.
`
`<
`
`6
`
`7 a 9 >
`
`Records per page: 10 •
`
`
`
`
`
`
`
`Case 3:18-cv-00347-CAB-MDD Document 253-8 Filed 01/18/20 PageID.22471 Page 11 of
` 11
`
`
`
`Company Making
`Payment :
`
`Nature of Payment :
`
`Date g
`
`Amount ;
`
`Third Party
`Payment :
`
`Disputed? :
`
`Comment :
`
`NUVASIVE, INC.
`
`Travel and l odging
`
`11/16/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`11/16/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`11/16/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`11/19/2018
`
`SEASPINE ORTHOPEDICS
`CORPORATION
`
`Food and Beverage
`
`12/05/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`12/06/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`12/06/2018
`
`DEPUY SYNTHES SALES INC.
`
`Food and Beverage
`
`12/07/2018
`
`NUVASIVE, INC.
`
`Food and Beverage
`
`12/21/2018
`
`Displaying r& ord s 81-89 of 89.
`
`<
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`No
`
`$40.50
`
`No Third Party
`Payment
`
`$87.66
`
`No Third Party
`Payment
`
`$78.43
`
`No Third Party
`Payment
`
`$41.72
`
`No Third Party
`Payment
`
`$ 11 .74
`
`No Third Party
`Payment
`
`$50.80
`
`No Third Party
`Payment
`
`$44.44
`
`No Third Party
`Payment
`
`$24.67
`
`No Third Party
`Payment
`
`No Third Party
`Payment
`
`$11.00
`
`7 8. >
`
`Source: https://openpaymentsdata.cms.gov/physician/233078/general-payments (last visited Dec. 3, 2019)
`
`
`
`Records per page: ·10 •
`
`