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D. Petitioner's Medical Employers in 1993 and 1994
1. Clinic Physicians Group, P.C.
During 1993, petitioner was a doctor on the staff of Clinic
Physicians Group, P.C. (CPG). Peggy McGarey (McGarey) was the
office manager for CPG. She prepared and signed payroll checks
for CPG.
During the first part of 1993, CPG paid petitioner for his
services with checks payable to Frank W. George. McGarey gave
the checks to petitioner by putting them in his desk drawer at
CPG. Petitioner endorsed most of the checks and deposited them
in his bank account at the Bank of Arizona.
In the middle of 1993, petitioner told McGarey to make all
of petitioner's checks payable to Arivada. McGarey did so. The
checks were paid to Arivada to compensate petitioner for the
services he rendered for CPG. Petitioner's services for CPG did
not change after CPG began making his checks payable to Arivada.
McGarey gave the checks to petitioner by putting them in his desk
drawer at CPG. Petitioner endorsed most of the CPG checks made
payable to Arivada and deposited them in Arivada's checking
account.
2. Accutrace Laboratories, Inc.
During 1993 and 1994, petitioner was a clinical consultant
for Accutrace Laboratories, Inc. (Accutrace). Kenneth P. Eck
(Eck) owns Accutrace.
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