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The Commonwealth of Massachusetts Public Document No. 12 The Commonwealth of Massachusetts Report of the Attorney General for Fiscal Year 2004 July 1, 2003 - June 30, 2004 PUBLICATION OF THIS DOCUMENT APPROVED BY ELLEN M. BICKELMAN, STATE PURCHASING AGENT. Publication Number CR1097-06/05-4.50−Docuprint Express THE COMMONWEALTH OF MASSACHUSETTS OFFICE OF THE ATTORNEY GENERAL ONE A SHBURTON PLACE THOMAS F. REILLY ATTORNEY GENERAL BOSTON, MASSACHUSETTS 02108-1698 In accordance with the provisions of Section 11 of Chapter 12 of the Massachusetts General Laws, I hereby submit the Annual Report for the Office of the Attorney General. This Annual Report covers the period from July 1, 2003 to June 30, 2004. Respectfully submitted, Thomas F. Reilly Attorney General TABLE OF CONTENTS ASSISTANT ATTORNEY GENERAL APPOINTMENTS ................................. i EXECUTIVE BUREAU ......................................................................................... 1 General Counsel’s Office ................................................................................... 2 Human Resource Management Office ............................................................... 4 External Affairs Office ....................................................................................... 6 Information Technology Division ...................................................................... 7 Budget Office ................................................................................................... 8 Operations Division .......................................................................................... 9 Communications Office .................................................................................... 10 Francis X. Bellotti Law Library .......................................................................... 11 BUSINESS AND LABOR PROTECTION BUREAU ......................................... 15 Fair Labor and Business Practices Division ......................................................... 15 Medicaid Fraud Control Unit ............................................................................ 22 CRIMINAL BUREAU ........................................................................................... 31 Appellate Division ............................................................................................. 33 Corruption, Fraud, and Computer Crime Division............................................ 37 Victim/Witness Assistance Division ................................................................... 44 Special Investigations and Narcotics Division ..................................................... 49 Environmental Crimes Strike Force ................................................................... 59 Insurance and Unemployment Fraud Division ................................................... 63 Criminal Justice Policy Division ........................................................................ 73 Victim Compensation and Assistance Division .................................................. 78 Financial Investigations Division ........................................................................ 82 Safe Neighborhood Initiative Division ............................................................... 87 TABLE OF CONTENTS GOVERNMENT BUREAU ................................................................................. 101 Administrative Law Division ............................................................................. 103 Trial Division .................................................................................................... 116 PUBLIC PROTECTION BUREAU ..................................................................... 129 Civil Rights and Civil Liberties Division ............................................................ 129 Consumer Protection and Antitrust Division ..................................................... 138 Environmental Protection Division ................................................................... 154 Insurance Division ............................................................................................. 168 Investigations Division ...................................................................................... 179 Mediation Services Division .............................................................................. 182 Division of Public Charities............................................................................... 185 Utilities Division ............................................................................................... 191 REGIONAL OFFICES .......................................................................................... 203 Western Massachusetts ....................................................................................... 205 Central Massachusetts ........................................................................................ 211 Southeastern Massachusetts ............................................................................... 219 APPOINTMENTS Fiscal Year 2004 (7/1/03 - 6/30/04) OFFICE OF THE ATTORNEY GENERAL ATTORNEY GENERAL, THOMAS F. REILLY FIRST ASSISTANT ATTORNEY GENERAL, DEAN RICHLIN ______________________________________________________________________________ ANN B. ACKIL JAMES CLARK JOHN A. GROSSMAN MICHELE L. ADELMAN PETER CLARK KELLI GUNAGAN JENNIFER A. ADREANI STEPHEN H. CLARK (41) DANIEL J. HAMMOND BRUCE F. ANDERSON (15) ALEXANDER COCHIS NANCY E. HARPER MARION ANTONUCCI (45) RICHARD COLE KATHERINE HATCH JAMES ARGUIN VICTORIA COLE (6) JANICE HEALY FREDERICK D. AUGENSTERN JEFFREY T. COLLINS RICHARD HEIDLAGE EVA BADWAY JOHN COMPTON (7) HILARY HERSHMAN CHRISTINE BAILY (13) JOANNA CONNOLLY ERIC HIGHTOWER (31) ANNAPURNA BALAKRISHNA ROSEMARY CONNOLLY SARA HINCHEY (4) COLLEEN CONNOR (26) JOHN R. HITT THOMAS BARNICO MARGRET COOKE BART Q. HOLLANDER CHRISTOPHER K. BARRY-SMITH PATRICIA CORREA PAMELA HUNT JASON B. BARSHAK PIERCE O. CRAY MARSHA HUNTER DENISE M. BARTON (3) JOHN A. CRIMMINS (44) CAROL IANCU R. DAVID BECK GLENN CUNHA (23) MATTHEW IRELAND ANNETTE C. BENEDETTO JOHN CURSEADEN (24) MARIA HICKEY JACOBSON LESLIE BENNETT (11) PAMELA M. DASHIELL THOMAS M. JOHNSON ROBERT BENSON (29) GERALD D. D’AVOLIO JR. (30) JOCELYN JONES MATTHEW Q. BERGE LINDA S. DELCASTILHO TIMOTHY JONES CRISPIN BIRNBAUM STEPHEN DICK SARAH JOSS (6) NANCY BLOOMBERG (27) THOMAS V. DIGANGI ROSALIND KABRHEL WILLIAM F. BLOOMER JENNIFER DOHERTY MICHELLE KACZYNSKI (33) EDWARD G. BOHLEN KIRSTEN ENGEL STEPHANIE KAHN WILNER BORGELLA APRIL ENGLISH (3) JUDY ZEPRUN KALMAN JOHN E. BOWEN BENJAMIN ERICSON GLENN S. KAPLAN JOHN E. BOWMAN (33) BARBARA A. FAIN JAMIE W. KATZ JULIE BRADY JAMES D. P. FARRELL RONALD KEHOE MATTHEW T. BROCK LISA J. FAUTH DAVID KERRIGAN MONICA A. BROOKMAN (18) DANIEL S. FIELD KATHARINE KLUBOCK TRACEY A. BROWN ROBERT FISHER (12) MARK R. KMETZ RANJANA BURKE SUSAN M. FLANAGAN-CAHILL PAMELA KOGUT JOSEPH CALLANAN (11) CHARISMA LAM (9) ROMEO CAMBA ELIZABETH ANN FOLEY (29) SIU TIP LAM JESSE CAPLAN MARY B. FREELEY ROBERT M LANG (16) SANDRA CARDONE ROSALYN GARBOSE JUDITH LASTER ERIC B. CARRIKER SALVATORE M. GIORLANDINO DIANE L. LAWTON (46) ALOKE CHAKRAVARTY (26) FRANCO GOBOURNE (45) DANA LECCESE JULIE CHATTOPADHYAY I. ANDREW GOLDBERG PATRICK LEE KAJAL CHATTOPADHYAY (8) LORRAINE GOLDENBERG- PETER LEIGHT KATHY CHEN (37) TARROW MADELINE LEONE NORA CHOROVER ELIOT GREEN JUDY LEVENSON JOHN J. CHRISTIN, JR. BERNARD W. GREENE (21) DAVID M. LIEBER i APPOINTMENTS STEPHANIE S. LOVELL WILLIAM E. REYNOLDS (28) CHARLES WYZANSKI ANITA V MAIETTA JULIANA D. RICE SHEILA YORK TIMOTHY MALEC (43) DEAN RICHLIN (42) KARLA ZARBO DAVID MARKS CHERYL RIDDLE CATHERINE C. ZIEHL LAURA MARLIN ROBERT W. RITCHIE STEPHEN MARSHALEK JOSEPH W. ROGERS INGRID MARTIN (5) DEIRDRE RONEY TINA MATSUOKA RAYMOND ROWLAND (3) LEA B. MAY JOSEPH RUCCIO DEAN MAZZONE (46) PETER F. RUSSELL COLLEEN MCCONNELL PETER SACKS PHILIP J. MCGOVERN (25) ERNEST L. SARASON CONSTANCE M MCGRANE KURT SCHWARTZ TIMOTHY MCGUIRE JEFFREY S. SHAPIRO IAN MCKENNY (3) MATTHEW SHEA MAURA D. MCLAUGHLIN (10) MICHELLE SHERIDAN (2) (32) PATRICIA MEDEIROS GLEN M. SHOR (20) PAMELA J. MEISTER ADAM SIMMS BETH MERACHNIK GINNY SINKEL HOWARD R. MESHNICK TINA L. SMEATON (18) NICHOLAS J. MESSURI DANIEL I. SMULOW (19) JAMES R MILKEY JOHANNA SORIS PAUL MOLLOY AMY SILVER SPECTOR DAVID MONAHAN CHRISTOPHER SPERANZO (39) NATALIE S. MONROE DAWN STOLFI STALENHOEF ALICE L. MOORE (40) TIMOTHY MORAN DAVID STANHILL (14) MARK E. MULDOON (33) DEBORAH S. STEENLAND DAVID S. NALVEN (48) CATHERINE SULLIVAN CATHRYN NEAVES MARK P. SUTLIFF EILEEN O’BRIEN JAMES A. SWEENEY JAMES H. O’BRIEN JOHN TALBOT (26) THOMAS M. O’BRIEN ROSEMARY TARANTINO MARY O’NEIL NEIL S. TASSEL WILLIAM P. O’NEILL DANAH TENCH JAMES L. PAPPAIOANOU (49) STEVEN E. THOMAS EMILY R. PARADISE MARINI TORRES-BENSON (36) WILLIAM L. PARDEE BRUCE TRAGER MARGARET PARKS TOBY UNGER (10) MAITE A. PARSI RAMI VANEGAS (17) (47) ROBERT PATTEN LINDA WAGNER (35) PETER PAULOUSKY (38) THUY WAGNER (8) SUSAN PAULSON DEBRA WALSH (1) ANTHONY E. PENSKI (33) TERESA WALSH MARY A. PHILLIPS JAMES S. WHITCOMB MARY B. PHILLIPS DORIS H. WHITE KEVIN PLANTE JUDITH WHITING WILLIAM W. PORTER BETSY K. WHITTEY CHRISTOPHER QUAYE (34) GEOFFREY WHY JASON QUEENIN JESSICA WIELGUS ROBERT L. QUINAN JANE L. WILLOUGHBY SUSANNE REARDON (10) MEREDITH WILSON (22) KARLEN REED NATHANAEL E. WRIGHT (26) ii APPOINTMENTS APPOINTMENT DATE TERMINATION DATE (1) 7/28/03 (24) 7/18/03 (2) 8/11/03 (25) 7/25/03 (3) 9/2/03 (26) 8/1/03 (4) 9/8/03 (27) 8/22/03 (5) 9/15/03 (28) 8/29/03 (6) 9/22/03 (29) 9/5/03 (7) 10/20/03 (30)
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