2022-05-11T15:19:32-05:00 2021-06-30 346565596 Ernst & Young US LLP 2100 One PPG Place Pittsburgh PA 15222 990 2020-07-01 251522445 St Clair Health Corporation STCL 4129421250 1000 Bower Hill Road Pittsburgh PA 15243 Eric J Luttringer CPA SVP, CFO, Treasurer 4129421250 2022-05-11 0 Eric Luttringer CPA XXX-XX-XXXX Eileen M Webb P01641852 4126447800 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z James M Collins 1000 Bower Hill Road Pittsburgh PA 15243 6466522 0 5858 X www.stclair.org X 1985 PA Support of St. Clair Hospital and St. Clair Health Corporation system 14 12 0 0 0 0 0 0 14140 21470 213716 153300 -530346 119648 -302490 294418 0 0 0 0 0 0 0 0 0 525590 808480 525590 808480 -828080 -514062 19562324 19626849 1401609 495897 18160715 19130952 X To provide highly valued, service-oriented healthcare to the community. 0 0 805784 141118 St. Clair Health Corporation, is Parent to the other corporations in the group (St. Clair Memorial Hospital, St. Clair Memorial Hospital Foundation, St. Clair Medical Services, Inc., St. Clair Anesthesia Associates, St. Clair Professional Services, St. Clair Physician Partners LLC, and SCNSC Properties, Inc.). St. Clair Physician Partners (SCPP) LLC is an Accountable Care Organization working with providers to improve quality and cost of health care. SCPP also has an ownership interest in a Clinically Integrated Network. St. Clair Health Corporation also has ownership interest in Bridges PHSO which supports Bridges Health Partners in transforming how healthcare services are delivered by implementing an integrated, regional network of care that supports all patient (Continued on Schedule O) populations, no matter the payer. The Parent provides overall direction and control and operates as a central location for the long range planning for the group as the corporations in the group fulfill their exempt purposes by providing healthcare services and operating a 24 hour Emergency Department to meet the needs of the community regardless of ability to pay. 805784 1 0 0 0 0 0 0 0 0 1 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 0 0 0 0 1 1 1 0 0 0 1 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X Eric J Luttringer SR VP CFO & Treasurer 4129421250 1000 Bower Hill Road Pittsburgh PA 15243 James M Collins President/CEO/Asst Secy 8.00 64.00 X X 0 1112437 166707 Barry S Zaiser Sr VP-SCHC thru 1/2021 8.00 60.00 X 0 727124 81308 Michael J Flanagan Sr VP/COO SCH 8.00 60.00 X 0 575670 105161 Richard C Chesnos Treasurer/Sr VP/CFO-SCHC 8.00 64.00 X 0 569201 106175 Mario J Fatigati MD Board Director-SCHC as of 1/2021 1.00 47.00 X 0 347497 41939 Eric Luttringer Asst Treasurer/VP-SCHC 8.00 64.00 X 0 235299 69268 Paula L Hooper Esq Sec./Sr VP/CLO-SCHC as of 8/2020 8.00 64.00 X 0 128087 23723 Thomas M Medwig Chairman-SCHC 3.00 6.00 X X 0 0 0 Donald P Orr MD Vice Chairman-SCHC 3.00 4.00 X X 0 0 0 Frank Arcuri ESQ Board Director-SCHC 1.00 4.00 X 0 0 0 Joseph Banko Board Director-SCHC 1.00 4.00 X 0 0 0 James W Barson Board Director-SCHC 1.00 2.00 X 0 0 0 Gary G Glausser Board Director-SCHC thru 1/2021 1.00 7.00 X 0 0 0 David R Heilman Board Director-SCHC 1.00 7.00 X 0 0 0 John P Meegan Board Director-SCHC 1.00 7.00 X 0 0 0 Melvin D Rex Board Director-SCHC 1.00 0.00 X 0 0 0 Harry E Serene MD Board Director-SCHC 1.00 4.00 X 0 0 0 Douglas E Shaffer Board Director-SCHC 1.00 2.00 X 0 0 0 Joseph B Smith Board Director-SCHC 1.00 2.00 X 0 0 0 Mark Zacur Board Director-SCHC 1.00 2.00 X 0 0 0 Gary J Zentner Board Director-SCHC thru 6/2021 1.00 7.00 X 0 0 0 0 3695315 594281 0 0 1 0 0 Membership Dues 561000 21470 21470 21470 111330 111330 6214074 6172104 41970 41970 41970 Quality & Shared Savings Revenues 561000 369889 369889 Care Coordination Revenues 561000 215818 215818 CIN Activities 561000 -466059 -466059 119648 294418 141118 0 153300 X 137585 137260 325 30048 28532 1516 12666 11843 823 405763 405763 134501 134501 87420 87420 497 465 32 808480 805784 2696 0 9 33320 95238 122652 5856 133879 679262 96353 340970 582909 6504880 3838700 12615371 14915389 19562324 19626849 3998 37862 1397611 458035 1401609 495897 X 14958593 14778800 3202122 4352152 18160715 19130952 19562324 19626849 X -514062 -120046 1604345 X 0 1 X 1 0 X X 2 St Clair Hosp 251010303 3 1 0 0 St Clair Memorial Hosp Foundation 251407399 7 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4081803 1105645 5187448 4293430 -211627 4081803 4446021 -152590 4293430 4476760 -30739 4446021 4372912 103848 4476760 0.16000 0.84000 0 1 1 679262 96353 582909 582909 Beneficial Interest in St Clair Hosp Foundation 6585296 Investment in SCNSC Properties, Inc 5162194 Investment in Bridges Health Partner's Services, LLC 531387 Interest in PNC Investments 16017 Investment in St Clair Physician Partner's LLC 2559414 Due From St. Clair Memorial Hospital 61081 14915389 Due to St. Clair Medical Services 458035 458035 X Part V, Line 4: Endowments are designated by donors and/or the Board. Part X, Line 2: FIN 48(ASC 740) Footnote - The Corporation, the Hospital, the Foundation, and SCMS are Pennsylvania nonprofit corporations that are described in Section 501(c)(3) of the Internal Revenue Code and are therefore exempt from federal income tax under Section 501(a) and are not subject to the Pennsylvania Corporate Net Income Tax. The Corporation and its subsidiaries have adopted Accounting Standards Codification Subtopic 740-10, Accounting for Uncertainty in Income Taxes an Interpretation of FASB Statement No. 109 (ASC 740-10). ASC 740-10 addresses the determination of how tax benefits claimed or expected to be claimed on a tax return should be recorded in the financial statements. Under ASC 740-10, the Corporation may recognize the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by the taxing authorities, based on the technical merits of the position. As of June 30, 2021 and 2020, the Corporation does not have any uncertain tax positions. X X X X X X 0 1 0 0 0 0 0 0 0 James M Collins President/CEO/Asst Secy 0 698749 0 300000 0 113688 0 148295 0 18412 0 1279144 0 112938 Barry S Zaiser Sr VP-SCHC thru 1/2021 0 376301 0 63640 0 287183 0 72745 0 8563 0 808432 0 286433 Michael J Flanagan Sr VP/COO SCH 0 411016 0 103750 0 60904 0 83918 0 21243 0 680831 0 51923 Richard C Chesnos Treasurer/Sr VP/CFO-SCHC 0 411182 0 66400 0 91619 0 82650 0 23525 0 675376 0 90619 Mario J Fatigati MD Board Director-SCHC as of 1/2021 0 311961 0 35536 0 0 0 22800 0 19139 0 389436 0 0 Eric Luttringer Asst Treasurer/VP-SCHC 0 199454 0 27040 0 8805 0 44257 0 25011 0 304567 0 0 Paula L Hooper Esq Sec./Sr VP/CLO-SCHC as of 8/2020 0 103087 0 25000 0 0 0 18146 0 5577 0 151810 0 0 Part I, Line 3 A subcommittee of the Board of Directors of St. Clair Health Corporation (whose Board members are also members of the St. Clair Memorial Hospital Board), the parent of St. Clair Medical Services, serves as the executive compensation committee and is charged with annually evaluating, determining, and approving that annual compensation of executives. Salary survey information and 990 comparative evaluations are considered along with the written performance evaluation for each executive. In addition, data provided by an independent compensation consultant is used to validate and support executive compensation. Part I, Line 4b Michael Flanagan $ 63,968 James Collins $125,495 Eric Luttringer $ 28,211 Richard Chesnos $ 59,850 Barry Zaiser $ 49,945 Form 990, Part V, Line 2a The employees' compensation and benefits are paid by St. Clair Memorial Hospital, a related organization, which serves as the common paymaster. As the common paymaster, St. Clair Memorial Hospital reports the compensation and benefits on its Forms 941 filed under the employee identification number 25-1010303. Form 990, Part VI, Section B, line 11b Line 11b explanation - This Form 990 is prepared internally, reviewed by management, and reviewed by a third party accounting firm, Ernst & Young LLP. The draft Form 990 is provided to each board member for review via a secure website prior to filing. Form 990, Part VI, Section B, Lines 12a, 12b, 13, and 14 St. Clair Physician Partners, LLC a disregarded entity of St. Clair Health Corporation (SCHC), adheres to and follows the same policies and procedures of SCHC as it relates to conflicts of interests, disclosure of any interests which could give rise to conflicts, monitoring and enforcement of such conflict of interest policy, a whistleblower policy, and a written document retention and destruction policy. Form 990, Part VI, Section B, line 12c Conflicts are monitored through an annual survey completed by Board members and Officers. Enforcement of the corporation's policy is managed by the Board President and Board Chair, to whom all conflicts are reported. The Corporate Compliance Officer also reviews the surveys and manages enforcement of the St. Clair policies. To the extent any conflicts are identified, such Board members or Officers are excluded from participation in the decision making process. Form 990, Part VI, Section B, line 15 The Compensation Committee is a standing committee of the Board of Directors of the St. Clair Health Corporation, the parent of St. Clair Memorial Hospital, St. Clair Memorial Foundation and St. Clair Medical Services, and is charged with annually evaluating, determining, and approving the annual compensation of executives. Salary survey information and 990 comparative evaluations are considered along with the written performance evaluation for each executive. In addition, data provided by an independent compensation consultant is used to validate and support executive compensation. Form 990, Part VI, Section C, line 19 Governing documents, the conflict of interest policy, and financial statements are made available to the public upon request from the Chief Financial Officer. Form 990, Part IX, line 11g Physician Fees: Program service expenses 5,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,000. Care Coordination Support Costs: Program service expenses 215,818. Management and general expenses 0. Fundraising expenses 0. Total expenses 215,818. Quality & Shared Savings Distributions: Program service expenses 184,945. Management and general expenses 0. Fundraising expenses 0. Total expenses 184,945. Form 990, Part XI, line 9: Change in Beneficial Interest in Foundation 916,931. Change in Investment in St Clair Physician Partner's LLC 687,414. St Clair Physician Partners LLC 1000 Bower Hill Road Pittsburgh PA 15243 821645287 Accountable Care Organization PA 238787 855040 St Clair Health Corporation St Clair Professional Office Building 1050 Bower Hill Road Pittsburgh PA 15243 251545786 Real Estate PA 0 1 SCNSC Properties Inc 1000 Bower Hill Road Pittsburgh PA 15243 262004682 Real Estate PA SCHC C 1044501 3961048 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0