2022-01-28T08:43:17-06:00 2021-06-30 611191655 Strothman & Company PSC 325 W Main St Suite 1600 Louisville KY 402024251 990 2020-07-01 310939757 Seven Counties Services Inc SEVE 5025898615 10401 Linn Station Suite 100 Louisville KY 40223 ABBREIAL DRANE CHIEF EXECUTIVE OFFICER 5025898615 2022-01-17 1 ABBREIAL DRANE 999009999 James Stevison P00174524 5025851600 2022-01-17 0 AAL1 IAL1 2020 2022-09-23 18:48:47Z ABBREIAL DRANE 10401 Linn Station Suite 100 Louisville KY 40223 91783442 0 X www.sevencounties.org X 1978 KY WE ARE DEDICATED TO DELIVERING CARE THAT CHANGES PEOPLE'S LIVES. 25 25 1675 25 0 0 3797179 4347376 91360183 86098626 170037 -200565 1460901 1227946 96788300 91473383 0 0 0 0 70676781 68803815 0 0 170461 28618945 17974869 99295726 86778684 -2507426 4694699 26782315 30087528 15365328 13295405 11416987 16792123 X "DELIVERING CARE THAT CHANGES PEOPLE'S LIVES." 0 0 77595589 86962073 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, IN FY 20-21. COMMUNITY BASED ADULT SERVICES SERVED 1,295 CLIENTS. COMMUNITY-BASED-CHILD, INCLUDING CASE MANAGEMENT, CENTERSTONE 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. IN FY 20-21, ADULTS COUNSELING SERVICES SERVED 22,000 CLIENTS. 77595589 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 138 0 1 1675 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 25 25 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 MICHAEL ABATE DIRECTOR 2.00 X 0 0 0 JENNIFER BALLARD DIRECTOR 2.00 X 0 0 0 LEE BALTZELL DIRECTOR 2.00 X 0 0 0 DARLENE BENZICK DIRECTOR 2.00 X 0 0 0 RUSSELL BIRD VICE CHAIR 2.00 X X 0 0 0 CRAIG BLAKELY DIRECTOR 2.00 X 0 0 0 TIA COATLEY DIRECTOR 2.00 X 0 0 0 MARESA FAWNS DIRECTOR/SECRETARY 2.00 X 0 0 0 BRUCE FERGUSON DIRECTOR/TREASURER 2.00 X X 0 0 0 DENISE HALL DIRECTOR 2.00 X 0 0 0 MARK JOHNSON DIRECTOR 2.00 X 0 0 0 BILL KENEALY DIRECTOR 2.00 X 0 0 0 STEVEN LEE DIRECTOR 2.00 X 0 0 0 MIKE LORCH DIRECTOR 2.00 X 0 0 0 DAVID MILLER DIRECTOR 2.00 X 0 0 0 CURRY NICHOLSON DiRECTOR/CHAIR 2.00 X X 0 0 0 DAVID RAY DIRECTOR 2.00 X 0 0 0 FELICIA SMITH DIRECTOR 2.00 X 0 0 0 KATHLEEN SMITH DIRECTOR 2.00 X 0 0 0 NEIL STAMP DIRECTOR 2.00 X 0 0 0 CHRIS TEELEY DIRECTOR 2.00 X 0 0 0 TERRY BURDEN DIRECTOR 2.00 X 0 0 0 GREG MAYES DIRECTOR 2.00 X 0 0 0 NATHAN SAUTTER DIRECTOR 2.00 X 0 0 0 ABBREIAL DRANE CEO 40.00 X 347575 0 2513 DAVID WEATHERSBY COO CKY 40.00 X 183765 0 19501 ERIC POST CFO 40.00 X 158839 0 14076 SCOTT HEDGES CHIEF MEDICAL OFFICER 40.00 X 300196 0 20207 ROBERT ADAMS CSH/KCPC ASST MEDICAL DIRECTOR 40.00 X 277382 0 12870 PUKUR PATEL ASSOCIATE CHIEF MEDICAL OFFICER 40.00 X 264874 0 9216 RUCHITA AGRAWAL ASSOCIATE CHIEF MEDICAL OFFICER 40.00 X 257422 0 14279 SARWAT MIAN CSH/KCPC MEDICAL DIRECTOR 40.00 X 244591 0 7432 TATYANA RYBAKOVA CHILD PSYCHIATRIST 40.00 X 245716 0 8078 TEHMINA KHAN CSH/KCPC PSYCHIATRIST 40.00 X 230576 0 14761 JERMAINE ALI CHILD PSYCHIATRIST 40.00 X 230069 0 6902 ANNA PODOLSKAYA CSH/KCPC PSYCHIATRIST 40.00 X 229949 0 9682 MONICA HALAPPANAVAR ADULT PSYCHIATRIST 40.00 X 223881 0 20073 MICHAEL MAYO CHILD PSYCHIATRIST 32.00 X 205741 0 6442 AMY SHAH ADULT PSYCHIATRIST 40.00 X 200085 0 9621 CHARLES NOPLIS II ADULT PSYCHIATRIST 40.00 X 194261 0 9900 LISA SANCHEZ CHILD PSYCHIATRIST 30.00 X 185011 0 6711 MELISSA SULLIVAN CSH/KCPC PSYCHIATRIST 22.00 X 175065 0 1395 SUSAN RITTENHOUSE CHIEF ADMINISTATIVE OFFICER 40.00 X 167207 0 7249 DANIEL HACKMAN KCPC MEDICAL DOCTOR 32.00 X 156248 0 15529 MATT MOORING CSH HOSPITAL DIRECTOR 40.00 X 149499 0 19296 SARA SMITH VICE PRESIDENT HUMAN RESOURCES 40.00 X 140758 0 9221 TAMMY HOWELL DIRECTOR OF ACCOUNTING 40.00 X 132129 0 17289 PAULETTE WESTRUP DIRECTOR FO REVENUE CYCLE 40.00 X 132051 0 4137 TRAVIS TAGGART VICE PRESIDENT OF TECHNOLOGY 40.00 X 129895 0 15867 HEATHER PANARIELLO FAMILY PSYCHIACTRIC/MENTAL HEALTH NURSE PRACTIONER 40.00 X 127623 0 11710 MARY HILL ADULT PSYCHIATRIST/MENTAL HEALTH NURSE PRACTITONER 36.00 X 120783 0 6605 RONALD VAN TREUREN DIVISION DIRECTOR 40.00 X 118746 0 12178 BONNIE YOUNG VICE PRESIDENT OF DEVELOPMENT SERVICES 40.00 X 115951 0 8123 KENNETHA WILLIAMS ADULT PSYCHIATRIST/MENTAL HEALTH NURSE PRACTITONER 32.00 X 108969 0 2113 CANDACE SHIREMAN FAMILY NURSE PRACTITIONER 40.00 X 107976 0 13025 JOSEPH LEWIS CSH/KCPC FAMILTY NURSE PRACTITIONER 40.00 X 105535 0 8123 MELISSA WILKERSON FAMILY NURSE PRACTITIONER 40.00 X 103093 0 3885 JAMES ANDERSON CSH /KCPC PROGRAM DIRECTOR OF FORENSIC PSYCHOLOGY 40.00 X 102313 0 18831 MARTY PURDY VICE PRESIDENT OF ADDICTION SERVICES 40.00 X 101256 0 8130 WOLFGANG KUHN ADULT PSYCHIATRIST 24.00 X 118794 0 3299 6393824 0 378269 36 1 1 0 EVERSIDE HEALTH LLC 1400 WEWATTA ST SUITE 350 DENVER CO 80202 MEDICAL SERVICES 2059010 MAINS'L FIN & MGMT SVCS INC 7000 78TH AVENUE NORTH BROOKLYN PARK MN 55445 BILLING & PAYROLL SERVICES 1956893 THE HEALING PLACE 1020 W MARKET ST LOUISVILLE KY 40202 RECOVERY SERVICES 890327 ALKU TECHNOLOGIES LLC 200 BRICKSTONE SQUARE SUITE 503 VANDOVER MA 01810 CONSULTING SERVICES 582950 BRIDGEHAVEN INC 950 SOUTH FIRST STREET LOUISVILLE KY 40203 THERAPY SERVICES 516667 30 3293344 1054032 4347376 MEDICARE/MEDICAID 624100 42750276 42750276 GOVERNMENT AGENCIES 624100 40440747 40440747 PRIVATE PAY & INSURANCE 624100 2513748 2513748 OTHER PROGRAMS 624100 393855 393855 86098626 109494 109494 364499 0 364499 364499 364499 310059 -310059 -310059 -310059 BUSINESS CONTRACTS 900099 801649 801649 MISCELLANEOUS 900099 53436 53436 FOOD RELATED REVENUE 900099 8362 8362 863447 91473383 86962073 0 163934 690178 663422 26756 56180107 52235572 3921398 23137 1081802 1006259 75103 440 6752155 6280648 468760 2747 4099573 3813297 284608 1668 3953876 2756590 1082815 114471 187642 181731 5762 149 438793 433311 5267 215 1658183 90825 1567343 15 3822229 3701837 117362 3030 253234 240178 12920 136 226140 194520 30380 1240 48271 34370 13901 1534351 779163 752188 3000 661887 569338 88920 3629 CLIENT RELATED SUPPLIES 1170407 1006754 157236 6417 MISCELLANEOUS 855553 623339 223998 8216 COMMUNICATIONS 793537 723959 68610 968 CONSUMMABLES 715361 672573 42642 146 1655405 1587903 66665 837 86778684 77595589 9012634 170461 5526972 9203138 1598666 2813970 2592953 2556868 46105 33315 1101304 910494 20774742 12019420 9988422 8755322 4180393 4211921 80000 80000 1667500 1522500 26782315 30087528 11012393 9345595 954081 531755 1602128 842877 1796726 2575178 15365328 13295405 X 9444322 15038337 1972665 1753786 11416987 16792123 26782315 30087528 4694699 680437 0 X 0 1 X 1 1 1 X 1948603 2388812 1627984 2731877 3973781 12671057 452706 464216 496812 630737 680437 2724908 2401309 2853028 2124796 3362614 4654218 15395965 15395965 288075 430941 558730 558274 473993 2310013 22267 24299 19773 11554 8362 86255 17792233 0.86530 0.85230 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1434900 1434900 8019275 5117949 2901326 3443299 2455451 987848 7837268 4446020 3391248 40000 40000 8755322 CONTRIBUTED RENT RECEIVABLE 1522500 1522500 DEFERRED PAYROLL TAX 2575178 2575178 92153820 680437 680437 91473383 0 91473383 86778684 0 86778684 0 86778684 PART X, LINE 2 THE CORPORATION AND ITS SUBSIDIARY ARE PRINCIPALLY ORGANIZED AS NOT-FOR PROFIT CORPORATIONS UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE ("IRC"). THE EXEMPTION IS ON ALL INCOME EXCEPT UNRELATED BUSINESS INCOME AS NOTED UNDER SECTION 511 OF THE IRC. IRC SECTION 513(A) DEFINES AN UNRELATED TRADE OR BUSINESS OF AN EXEMPT ORGANIZATION AS ANY TRADE OR BUSINESS WHICH IS NOT SUBSTANTIALLY RELATED TO THE EXERCISE OR PERFORMANCE OF ITS EXEMPT PURPOSE. AS SUCH, THESE ORGANIZATIONS ARE GENERALLY EXEMPT FROM INCOME TAXES AND ARE REQUIRED TO FILE FEDERAL FORM 990-RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAX, WHICH IS AN INFORMATIONAL RETURN ONLY. PERSONNEL BEST, LLC IS A DISREGARDED ENTITY FOR TAX PURPOSES, AND ITS ACTIVITY IS INCLUDED WITH SEVEN COUNTIES, INC. FOR TAX REPORTING. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA ("GAAP") REQUIRE 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, 2021, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATE FINANCIAL STATEMENTS. THE CORPORATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. X X X X 1 0 0 0 0 0 0 0 0 ABBREIAL DRANE CEO 321575 0 0 0 26000 0 2262 0 251 0 350088 0 0 0 SCOTT HEDGES CHIEF MEDICAL OFFICER 274196 0 0 0 26000 0 8005 0 12202 0 320403 0 0 0 ROBERT ADAMS CSH/KCPC ASST MEDICAL DIRECTOR 252418 0 0 0 24964 0 8322 0 4548 0 290252 0 0 0 PUKUR PATEL ASSOCIATE CHIEF MEDICAL OFFICER 238874 0 0 0 26000 0 7654 0 1562 0 274090 0 0 0 RUCHITA AGRAWAL ASSOCIATE CHIEF MEDICAL OFFICER 237922 0 0 0 19500 0 7437 0 6842 0 271701 0 0 0 TATYANA RYBAKOVA CHILD PSYCHIATRIST 221144 0 0 0 24572 0 7372 0 706 0 253794 0 0 0 SARWAT MIAN CSH/KCPC MEDICAL DIRECTOR 232361 0 0 0 12230 0 7338 0 94 0 252023 0 0 0 TEHMINA KHAN CSH/KCPC PSYCHIATRIST 219047 0 0 0 11529 0 6917 0 7844 0 245337 0 0 0 MONICA HALAPPANAVAR ADULT PSYCHIATRIST 205970 0 0 0 17911 0 6717 0 13356 0 243954 0 0 0 ANNA PODOLSKAYA CSH/KCPC PSYCHIATRIST 223050 0 0 0 6899 0 6899 0 2783 0 239631 0 0 0 JERMAINE ALI CHILD PSYCHIATRIST 223167 0 0 0 6902 0 6902 0 0 0 236971 0 0 0 MICHAEL MAYO CHILD PSYCHIATRIST 179741 0 0 0 26000 0 5269 0 1173 0 212183 0 0 0 AMY SHAH ADULT PSYCHIATRIST 180658 0 0 0 19427 0 6003 0 3618 0 209706 0 0 0 CHARLES NOPLIS II ADULT PSYCHIATRIST 188433 0 0 0 5828 0 5828 0 4072 0 204161 0 0 0 DAVID WEATHERSBY COO CKY 174577 0 0 0 9188 0 5513 0 13988 0 203266 0 0 0 LISA SANCHEZ CHILD PSYCHIATRIST 165511 0 0 0 19500 0 5346 0 1365 0 191722 0 0 0 MELISSA SULLIVAN CSH/KCPC PSYCHIATRIST 155565 0 0 0 19500 0 1395 0 0 0 176460 0 0 0 SUSAN RITTENHOUSE CHIEF ADMINISTATIVE OFFICER 141207 0 0 0 26000 0 3899 0 3350 0 174456 0 0 0 ERIC POST CFO 154074 0 0 0 4765 0 4765 0 9311 0 172915 0 0 0 DANIEL HACKMAN KCPC MEDICAL DOCTOR 151561 0 0 0 4687 0 4687 0 10842 0 171777 0 0 0 MATT MOORING CSH HOSPITAL DIRECTOR 140529 0 0 0 8970 0 4485 0 14811 0 168795 0 0 0 WOLFGANG KUHN ADULT PSYCHIATRIST 92794 0 0 0 26000 0 3299 0 0 0 122093 0 0 0 Form 990, Part VI 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 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 2021 TAX YEAR. Form 990, Part VI, Section C, line 19 N/A PERSONNEL BEST LLC 10401 LINN STATION RD SUITE 100 LOUISVILLE KY 40223 262818918 PAYROLL PROCESSING FOR CLIENTS OF CONSUMER DIRECTED OPTIONS KY 52099387 CENTERSTONE OF KENTUCKY FKA SEVEN COUNTIES SERVICES INC