2024-05-15T17:46:28-05:00 2023-06-30 621199757 LBMC PC 325 WEST MAIN STREET STE 1600 LOUISVILLE KY 40202 990 2022-07-01 310939757 SEVEN COUNTIES SERVICES INC SEVE 5025898615 10401 LINN STATION SUITE 100 LOUISVILLE KY 40223 DAVID PANKOTAI CHIEF EXECUTIVE OFFICER 5025898615 2024-05-15 1 DAVID PANKOTAI 999009999 1 JAMES STEVISON P00174524 5025851600 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z DAVID PANKOTAI 10401 LINN STATION SUITE 100 LOUISVILLE KY 40223 113193938 0 X WWW.SEVENCOUNTIES.ORG X 1978 KY WE ARE DEDICATED TO DELIVERING CARE THAT CHANGES PEOPLE'S LIVES. 18 18 1543 18 0 0 3764051 419334 92415138 111121384 161120 449564 2011311 1203656 98351620 113193938 0 0 0 0 73637102 85309638 0 0 293531 18787680 23880353 92424782 109189991 5926838 4003947 36954498 46897225 14282532 20270332 22671966 26626893 "DELIVERING CARE THAT CHANGES PEOPLE'S LIVES." 0 0 95968013 111970907 COMMUNITY-BASED ADULT SERVICES, ASSERTIVE COMMUNITY TREATMENT, INTENSIVE ASSERTIVE COMMUNITY ENGAGEMENT, ADULT SERVICES, ENGAGEMENT, HOMELESS OUTREACH, CRIMINAL JUSTICE PROGRAMS, THERAPEUTIC REHAB SERVICES, CASE MANAGEMENT, HOUSING, AND SUPPORTED EMPLOYMENT.SEVEN COUNTIES PROVIDES COMMUNITY-BASED TREATMENT FOR OUR MOST VULNERABLE CITIZENS WITH SEVERE AND PERISTENT MENTAL ILLNESS (SPMI) AND/OR CO-OCCURRING SUBSTANCE USE DISORDERS. WE HAVE A DEDICATED TEAM OF STAFF WHO PROVIDE A RANGE OF SERVICES TO MAXIMIZE THE CLIENT'S LEVEL OF INDEPENDENCE, LIFE FUNCTIONING, AND QUALITY OF LIFE. THE INDIVIDUAL, IN PARTNERSHIP WITH THEIR TEAM, PLAN, COORDINATE, MONITOR, ADJUST, AND ADVOCATE FOR SERVICES AND SUPPORTS DIRECTED TOWARD THE ACHIEVEMENT OF THE INDIVIDUAL'S PERSONAL GOALS FOR COMMUNITY LIVING. COMMUNITY-BASED-CHILD, INCLUDING CASE MANAGEMENT, SEVEN COUNTIES PROVIDES OUTPATIENT MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES TO CHILDREN AND ADOLESCENTS. PROVIDED BY LICENSED MASTERS-LEVEL CLINICIANS, THESE SERVICES INCLUDED INDIVIDUAL, FAMILY, COUPLES, OR GROUP COUNSELING, PRIMARILY PROVIDED IN A CLINIC SETTING. COUNSELING SERVICES-MH/SA CHILD, FAMILY & ADULT. SEVEN COUNTIES PROVIDES OUTPATIENT MENTAL HEALTH AND SUBSTANCE USE DISORDER SERVICES TO CHILDREN, ADOLESCENTS, AND ADULTS. OUR LICENSED CLINICIANS ARE EXPERTS IN THEIR FIELDS WHO WORK WITH EACH CLIENT TO FIGURE OUT THE BEST WAY TO HELP. PROVIDED BY LICENSED MASTERS-LEVEL CLINICIANS, THESE SERVICES INCLUDED INDIVIDUAL, FAMILY, COUPLES, OR GROUP COUNSELING, PRIMARILY PROVIDED IN A CLINIC SETTING. SEVEN COUNTIES COUNSELING SERVICES CAN HELP WITH ADDICTION, ANGER MANAGEMENT, ANXIETY, DEPRESSION, STRESS AND TRAUMA, AND MANY OTHER CONCERNS. 95968013 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 230 0 1 1543 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 KY X X X THE ORGANIZATION 5025898615 10401 LINN STATION SUITE 100 LOUISVILLE KY 40223 CHRIS TEELEY BOARD CHAIR 1.00 1.00 X X 0 0 0 DAVID GRAY DIRECTOR 1.00 1.00 X 0 0 0 DAVID MILLER DIRECTOR 1.00 1.00 X 0 0 0 DAVID RAY INTERIM TREASURER 1.00 1.00 X X 0 0 0 DENISE HALL DIRECTOR 1.00 1.00 X 0 0 0 FELICIA SMITH DIRECTOR 1.00 1.00 X 0 0 0 JAMESETTA FERGUSON DIRECTOR 1.00 1.00 X 0 0 0 JENNIFER BALLARD DIRECTOR 1.00 1.00 X 0 0 0 LORI WHITLOCK DIRECTOR 1.00 1.00 X 0 0 0 MARESA FAWNS SECRETARY 1.00 1.00 X X 0 0 0 MARK JOHNSON DIRECTOR 1.00 1.00 X 0 0 0 MIKE LORCH DIRECTOR 1.00 1.00 X 0 0 0 RASHAAD ABDUR-RAHMAN DIRECTOR 1.00 1.00 X 0 0 0 RENEE MURPHY DIRECTOR 1.00 1.00 X 0 0 0 RUSSELL BIRD VICE CHAIR 1.00 1.00 X X 0 0 0 STEVEN LEE DIRECTOR 1.00 1.00 X 0 0 0 TAMMI THOMAS DIRECTOR 1.00 1.00 X 0 0 0 TIA COATLEY DIRECTOR 1.00 1.00 X 0 0 0 ABBREIAL DRANE PRESIDENT & CEO FORMER 40.00 X 280230 70000 8547 ERIC POST CFO 40.00 X 202070 0 20271 DAVID WEATHERSBY COO 40.00 X 210742 0 19193 SCOTT HEDGES CMO 40.00 X 351294 0 20178 SUSAN RITTENHOUSE CAO 40.00 X 173746 0 11815 ANNA PODOLSKAYA CSH/KCPC PSYCHIATRIST 40.00 X 249600 0 14873 DANIEL HACKMAN KCPC MEDICAL DIRECTOR 40.00 X 362860 0 18949 PUKUR PATEL ASSOCIATE CHIEF MEDICAL OFFICER 40.00 X 283600 0 17173 RUCHITA AGRAWAI ASSOCIATE CHIEF MEDICAL OFFICER 40.00 X 275419 0 19786 SARWAT NADEEM CSH/KCPC MEDICAL DIRECTOR 40.00 X 315846 0 12879 2705407 70000 163664 62 0 1 0 EVERSIDE HEALTH LLC 1400 WEWATTA ST SUITE 350 DENVER CO 80202 MEDICAL SERVICES 640917 FBM PROPERTIES 333 GUTHRIE LOUISVILLE KY 40202 RENT SERVICES 562855 EAST LOUISVILLE PORTFOLIO KENTUCKY REALT 3540 TORINGDON WAY CHARLOTTE NC 28277 RENT SERVICES 472848 708 W MAGAZINE STREET LLC 407 MOCKINGBIRD VALLEY RD LOUISVILLE KY 40207 RENT SERVICES 350850 RXPROTECT LLC 9520 ORMSBY STATION RD STE 20 LOUISVILLE KY 40223 MEDICAL SERVICES 314798 12 419334 205490 419334 MEDICARE/MEDICAID 624100 60887698 60887698 GOVERNMENT AGENCIES 624100 47557592 47557592 PRIVATE PAY & INSURANCE 624100 2297089 2297089 OTHER PROGRAMS 624100 379005 379005 111121384 449564 449564 354133 0 354133 354133 354133 BUSINESS CONTRACTS 900099 627909 627909 FOOD RELATED REVENUE 900099 214598 214598 MISCELLANEOUS 900099 7016 7016 849523 113193938 111970907 0 803697 1157959 1063889 92694 1376 70644049 64905114 5654990 83945 1074474 987186 86011 1277 8116062 7456735 649683 9644 4317094 3966385 345579 5130 4418049 2762730 1525330 129989 270001 217286 51863 852 253975 204389 48785 801 2529857 188168 2320853 20836 4065008 3635215 417203 12590 637777 569435 65026 3316 179754 144659 34528 567 20037 19908 129 1655212 875583 776337 3292 1037326 834797 199256 3273 LITAGATION SETTLEMENT 3500000 3500000 CLIENT RELATED SUPPLIES 1302106 1047881 250116 4109 CONSUMMABLES 1173459 1112057 55663 5739 COMMUNICATIONS 807954 750702 55593 1659 2029838 1725894 298808 5136 109189991 95968013 12928447 293531 8951422 4388346 3580843 4760765 6980201 6606884 34102 35862 1221147 753783 24072620 15265063 8573041 8807557 6156242 14226031 80000 79910 1377500 7238087 36954498 46897225 12880183 13013723 319440 420884 1082909 753143 0 6082582 14282532 20270332 X 20988725 25147494 1683241 1479399 22671966 26626893 36954498 46897225 4003947 -49020 0 X X 0 1 X 1 1 1 X 1627984 2731877 3973781 3587368 47976926 59897936 496812 630737 680437 699736 579211 3086933 2124796 3362614 4654218 4287104 48556137 62984869 62984869 558730 558274 473993 162011 449564 2202572 19773 11554 8362 9631 7016 56336 65243777 245945312 0.96540 0.88450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1562400 1562400 10099349 5947735 4151614 3835098 2965793 869305 8532984 6351535 2181449 42789 42789 8807557 CONTRIBUTED RENT RECEIVABLE 1272320 RIGHT OF USE ASSETS 5965767 7238087 LEASE LIABILITIES 6082582 6082582 X 110224129 -49020 579211 -3500000 -2969809 113193938 0 113193938 106269202 579211 579211 105689991 3500000 3500000 109189991 PART X, LINE 2: THE CORPORATION AND ITS SUBSIDIARY ARE ORGANIZED AS NOT-FOR-PROFIT CORPORATIONS UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE ("IRC"). THE CORPORATION AND ITS SUBSIDIARY HAD NO UNRELATED BUSINESS INCOME FOR THE FISCAL YEARS ENDED JUNE 30, 2023 AND 2022. PERSONNEL BEST, LLC IS A DISREGARDED ENTITY FOR TAX PURPOSES, AND ITS ACTIVITY IS INCLUDED WITH SEVEN COUNTIES SERVICES, INC. FOR TAX REPORTING. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA ("GAAP") REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY IF IT IS MORE LIKELY THAN NOT THAT AN UNCERTAIN TAX POSITION WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT AS OF JUNE 30, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE CORPORATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI, LINE 2D - OTHER ADJUSTMENTS: LITIGATION SETTLEMENT -3,500,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: LITAGATION SETTLEMENT 3,500,000. X X X X 0 0 0 0 0 0 0 0 0 DANIEL HACKMAN KCPC MEDICAL DIRECTOR 362860 0 0 0 0 0 11167 0 7782 0 381809 0 0 0 SCOTT HEDGES CMO 351294 0 0 0 0 0 10184 0 9994 0 371472 0 0 0 ABBREIAL DRANE PRESIDENT & CEO FORMER 280230 70000 0 0 0 0 6573 0 1974 0 288777 70000 0 0 SARWAT NADEEM CSH/KCPC MEDICAL DIRECTOR 315846 0 0 0 0 0 11924 0 955 0 328725 0 0 0 PUKUR PATEL ASSOCIATE CHIEF MEDICAL OFFICER 283600 0 0 0 0 0 9913 0 7260 0 300773 0 0 0 RUCHITA AGRAWAI ASSOCIATE CHIEF MEDICAL OFFICER 275419 0 0 0 0 0 10729 0 9057 0 295205 0 0 0 ANNA PODOLSKAYA CSH/KCPC PSYCHIATRIST 249600 0 0 0 0 0 7691 0 7182 0 264473 0 0 0 DAVID WEATHERSBY COO 210742 0 0 0 0 0 6870 0 12323 0 229935 0 0 0 ERIC POST CFO 202070 0 0 0 0 0 7904 0 12367 0 222341 0 0 0 SUSAN RITTENHOUSE CAO 173746 0 0 0 0 0 5044 0 6771 0 185561 0 0 0 X HOUSEHOLD ITEMS 300 205491 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS OF REVIEWING THE FORM 990 ENTAILS A DETAILED REVIEW OF THE FORM 990 BY THE ORGANZIATION'S CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND CORPORATE CONTROLLER. THE FORM 990 INCLUDING REQUESTED SCHEDULES, AS ULTIMATELY FILED WITH THE IRS, ARE PROVIDED ELECTRONICALLY TO EACH VOTING MEMBER OF THE ORGANIZATION'S GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD HAS ADOPTED A WRITTEN CONFLICT OF INTEREST POLICY. ON AN ANNUAL BASIS, BOARD MEMBERS COMPLETE A BOARD EXPECTATIONS LETTER IN WHICH THE MEMBERS AFFIRM THAT THEY ARE AWARE OF THE CONFLICT OF INTEREST POLICY AND THAT THEY HAVE REPORTED ANY POTENTIAL CONFLICTS OF INTEREST. FURTHER, THE BOARD HAS ADOPTED A POLICY WHICH REQUIRES BOARD MEMBERS TO COMPLETE A CONFLICT OF INTEREST ACKNOWLEDGEMENT AND DISCLOSURE FORM ON AN ANNUAL BASIS. IN ADDITION, THE CHAIR INQUIRES AT THE BEGINNING OF EACH MEETING IF BOARD MEMBERS HAVE ANY NEW OR POTENTIAL CONFLICTS OF INTEREST THAT HAVE ARISEN SINCE THE PREVIOUS BOARD MEETING NECESSITATING DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PACKAGE IS REVIEWED BY THE BOARD OF DIRECTORS ON AN ANNUAL BASIS AND ADJUSTED TO MARKET RATES UTILIZING COMPENSATION SURVEYS AVAILABLE FROM THE INDUSTRY'S TWO MAJOR ASSOCIATIONS. THE COMPENSATION IS SUBJECT TO AN ANNUAL REVIEW AND APPROVAL BY THE ORGANIZATION'S BOARD OF DIRECTORS. EXECUTIVE COMPENSATION PACKAGES WERE REVIEWED AND ADJUSTED TO MARKET AS NEEDED DURING THE 2023 TAX YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT PROVIDE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 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