2021-06-14T17:34:42-05:00 2020-06-30 990 2019-07-01 760385980 MHS Physicians of Texas % SYSTEM TAX DEPARTMENT MHSP 7133384552 929 Gessner Rd Suite 1900 HOUSTON TX 77024 ALEC KING EVP & CFO 7133384552 2021-06-14 2019 2022-09-23 18:48:47Z James J McCarthy MD 929 Gessner Rd Ste 1900 HOUSTON TX 77024 44763260 false X WWW.MEMORIALHERMANN.ORG X 1996 TX THE DEVELOPMENT AND MANAGEMENT OF THE CLINICAL AND ADMINISTRATIVE OPERATIONS FOR AMBULATORY AND PRIMARY HEALTHCARE PHYSICIAN CLINICS OF MEMORIAL HERMANN HEALTH SYSTEM. 6 0 286 0 0 66582 30337 69151596 44717221 65497 15702 0 0 69283675 44763260 0 0 0 0 32558455 19652133 0 0 0 70881553 46250221 103440008 65902354 -34156333 -21139094 10605490 10917077 191790267 213240947 -181184777 -202323870 X MEMORIAL HERMANN HEALTH SYSTEM IS A NONPROFIT, VALUES-DRIVEN, COMMUNITY-OWNED HEALTH SYSTEM DEDICATED TO IMPROVING HEALTH. OUR VISION IS TO CREATE HEALTHIER COMMUNITIES, NOW AND FOR GENERATIONS TO COME. OUR VALUES ARE COMMUNITY, COMPASSION, CREDIBILITY, AND COURAGE. false false 65143426 44717221 MHS PHYSICIANS OF TEXAS IS A NONPROFIT SUBSIDIARY OF MEMORIAL HERMANN HEALTH SYSTEM, WHICH IS A NON-PROFIT, VALUES-DRIVEN, COMMUNITY-OWNED HEALTH SYSTEM DEDICATED TO IMPROVING HEALTH IN THE GREATER HOUSTON AREA. MHS PHYSICIANS OF TEXAS WAS ORGANIZED TO CARRY OUT SEVERAL PURPOSES OF MEMORIAL HERMANN HEALTH SYSTEM, INCLUDING THE CARRYING OUT OF SCIENTIFIC RESEARCH IN MEDICAL SCIENCES AND PUBLIC HEALTH; SUPPORTING MEDICAL EDUCATION THROUGH GRANTS AND SCHOLARSHIPS; IMPROVING AND DEVELOPING CAPABILITIES OF INDIVIDUALS AND INSTITUTIONS STUDYING, TEACHING AND PRACTICING MEDICINE; DELIVERY OF HEALTH CARE TO THE PUBLIC; AND ENGAGING IN THE INSTRUCTION OF THE GENERAL PUBLIC IN THE AREA OF MEDICAL SCIENCE, PUBLIC HEALTH AND HYGIENE. MHS PHYSICIANS OF TEXAS CONSISTS OF HEALTH CARE PROVIDERS, WHICH SPECIALIZE IN AREAS SUCH AS NEUROLOGY, SLEEP MEDICINE, INTERNAL MEDICINE, ANESTHESIOLOGY AND MORE. 65143426 true false false false false false false false false false true false false false true false false true false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 33 0 true 286 true false false false false false false false false false false false false X 6 0 false false false false true true true true true false false true true true true true true true true false X SYSTEM TAX DEPARTMENT 7133384552 929 GESSNER RD STE 1900 HOUSTON TX 77024 Brian Dean EVP/CFO/Treasurer 1.0 40.0 X 0 1368259 193230 Geoffrey Zubay MD Physician 40.0 1.0 X 1523925 0 0 Deborah Gordon EVP/CAO/CLO/Secretary 1.0 40.0 X 0 1311250 174996 James McCarthy MD EVP/CPE/President 1.0 40.0 X 0 1103209 178449 George Al Shamy MD Physician 40.0 1.0 X 1080543 0 0 Angel I Blanco MD Physician 40.0 1.0 X 1066319 0 0 Sebastian Herrera MD Physician 40.0 1.0 X 773152 0 0 Brian Fernholz MD Physician 40.0 1.0 X 632067 0 0 Warren Shea VP/Assistant Secretary 1.0 40.0 X 0 508104 50884 Jeffrey C Sweeney MD Director 1.0 1.0 X 0 431463 13570 Philip Blum MD Director 1.0 1.0 X 0 421826 1675 Doan Thuy Do MD Director 1.0 1.0 X 0 398071 1675 Susan D Hutchins MD Director 1.0 1.0 X 0 369714 1675 Laura L Whiteley MD Director 1.0 1.0 X 0 315098 16120 Laura Armstrong MD Director 1.0 1.0 X 0 199484 1321 Lindsay K Botsford MD Director 1.0 1.0 X 0 161564 1163 Dong H Kim MD Director 1.0 1.0 X 0 0 0 Nitin Tandon MD Director 1.0 1.0 X 0 0 0 5076006 6588042 634758 5 false true false Houston Neurological Institute 4141 Vista PASADENA TX 77504 CONTRACT STAFFING 538654 Neurology Consultants of Houston P 6700 West Loop Ste 400 BELLAIRE TX 77401 NEUROLOGY SERVICES 288116 Jose M Diaz MD 507 Park grove Ln KATY TX 77450 CONTRACT STAFFING 216943 Athenahealth Inc PO Box 415615 BOSTON MA 022415615 MANAGEMENT SERVICES 704615 4 30337 30337 MEDICAL SERVICES 621990 44717221 44717221 44717221 15702 15702 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 44763260 44732923 0 0 0 0 0 0 17998066 17998066 587670 587670 201552 201552 864845 864845 0 0 0 0 0 0 14358292 13599364 758928 47304 47304 325867 325867 136500 136500 0 2078971 2078971 29339 29339 0 14634 14634 0 0 404627 404627 150763 150763 0 MEDICAL SUPPLIES 27962994 27962994 EQUIPMENT RENTAL & MAINT. 330180 330180 LOSS ON ASSET 216612 216612 SYSTEM DEPARTMENT CHARGES 96590 96590 97548 97548 65902354 65143426 758928 0 5350 3796 5621720 5908963 0 0 1913351 2265662 0 0 0 0 0 0 0 0 125323 4817 3857534 1123695 2939746 2733839 0 0 0 0 0 0 0 0 0 0 10605490 10917077 11010082 14781812 0 0 0 0 0 0 0 0 0 0 0 0 0 0 180780185 198459135 191790267 213240947 X -181184777 -202323871 0 0 -181184777 -202323871 10605490 10917076 -21139094 X X false true X true false X 0 710949 27163 683786 0 1466447 529013 937434 0 1571711 567519 1004192 0 108427 108427 2733839 0 ADVANCE FROM MEMORIAL HERMANN 197836036 LT ROU LIABILITY - REAL ESTATE 623099 198459135 X Form 990 Schedule D Part X Line 2 AT JUNE 30, 2020 AND 2019, MEMORIAL HERMANN PHYSICIANS OF TEXAS MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS. X X X X X false true false false false false false true false Lindsay K Botsford MD Director 0 108457 0 0 0 53107 0 0 0 1163 0 162727 0 0 Doan Thuy Do MD Director 0 304828 0 0 0 93243 0 0 0 1675 0 399746 0 0 Laura L Whiteley MD Director 0 216217 0 0 0 98881 0 14825 0 1295 0 331218 0 0 Jeffrey C Sweeney MD Director 0 299712 0 0 0 131751 0 11895 0 1675 0 445033 0 0 Laura Armstrong MD Director 0 148200 0 0 0 51284 0 218 0 1103 0 200805 0 0 Philip Blum MD Director 0 353637 0 11333 0 56856 0 0 0 1675 0 423501 0 0 Susan D Hutchins MD Director 0 327474 0 0 0 42240 0 0 0 1675 0 371389 0 0 James McCarthy MD EVP/CPE/President 0 677790 0 405329 0 20090 0 176774 0 1675 0 1281658 0 0 Brian Dean EVP/CFO/Treasurer 0 737125 0 545402 0 85732 0 191555 0 1675 0 1561489 0 54510 Deborah Gordon EVP/CAO/CLO/Secretary 0 658296 0 500699 0 152255 0 173321 0 1675 0 1486246 0 121785 Warren Shea VP/Assistant Secretary 0 310441 0 134380 0 63283 0 49209 0 1675 0 558988 0 50812 Geoffrey Zubay MD Physician 1086428 0 53000 0 384497 0 0 0 0 0 1523925 0 0 0 George Al Shamy MD Physician 699228 0 28000 0 353315 0 0 0 0 0 1080543 0 0 0 Angel I Blanco MD Physician 1012115 0 29409 0 24795 0 0 0 0 0 1066319 0 0 0 Sebastian Herrera MD Physician 451988 0 0 0 321164 0 0 0 0 0 773152 0 0 0 Brian Fernholz MD Physician 414439 0 6000 0 211628 0 0 0 0 0 632067 0 0 0 Form 990 Schedule J Line 4B MEMORIAL HERMANN HEALTH SYSTEM SPONSORS TWO SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS; MEMORIAL HERMANN SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP); EXECUTIVE DEFERRED COMPENSATION PLAN (EDCP). THE FOLLOWING INDIVIDUALS PARTICIPATED IN AND/OR RECEIVED PAYMENTS (NOTED IN PARENTHESIS FOR SERP AND EDCP RESPECTIVELY) FROM MEMORIAL HERMANN HEALTH SYSTEM'S SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN DURING THE TAX YEAR: ERIN S. ASPREC ($73.96/$89,981.25); BRIAN DEAN ($0/$54,510.36); DEBORAH GORDON ($0/$121,785.42); WARREN SHEA ($0/$50,811.75). FORM 990 SCHEDULE J PART I LINE 7 MEMORIAL HERMANN HAS TWO INCENTIVE PROGRAMS IN WHICH CERTAIN MANAGEMENT INDIVIDUALS MAY PARTICIPATE, THE MANAGEMENT INCENTIVE BONUS AND LONG TERM INCENTIVE PLAN. THE MANAGEMENT INCENTIVE BONUS IS AN ANNUAL INCENTIVE DESIGNED TO ATTRACT AND RETAIN KEY LEADERS AND ESTABLISH GREATER ACCOUNTABILITY AND ALIGNMENT TO BUSINESS PERFORMANCE. PAYMENT AMOUNT TARGETS ARE BASED UPON A PERCENTAGE OF BASE SALARY, DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION. THE LONG TERM INCENTIVE PLAN IS BASED ON A THREE-YEAR PERFORMANCE PLAN, WHICH REWARDS KEY SENIOR LEADERS BY ALIGNING THEIR COMPENSATION TO STRATEGIC INITIATIVES OF MEMORIAL HERMANN. PERFORMANCE TARGETS ARE BASED UPON A PERCENTAGE OF THE INDIVIDUAL'S BASE SALARY AND ARE DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS USING MARKET COMPETITIVE DATA WITHIN THE GUIDES OF REASONABLENESS. AT THE END OF A THREE-YEAR PERIOD, MEMORIAL HERMANN'S COMPENSATION COMMITTEE REVIEWS PERFORMANCE AGAINST GOALS TO DETERMINE APPROPRIATE PAYOUT. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION. Form 990 Part VI Section A Line 6 MHS Physicians of Texas has as its sole member Memorial Hermann Health System. Both entities are IRC Section 501(c)(3) non-profit organizations. Form 990 Part VI Section A Line 7A The member has the authority to annually elect the board members of the organization and to terminate and replace them at its discretion. Form 990 Part VI Section A Line 7B The member has approval authority over the decisions of the board for amendments to the bylaws and articles of incorporation, annual operating and capital budget, the purchase or sale of substantial assets, and the merger or dissolution of the organization. Form 990 Part VI Section B Line 11B THE FORM 990 IS PREPARED AND REVIEWED BY MEMORIAL HERMANN SYSTEM TAX DEPARTMENT. THE SYSTEM TAX DEPARTMENT WORKS WITH OTHER DEPARTMENTS THROUGHOUT THE ORGANIZATION TO OBTAIN THE INFORMATION NEEDED TO COMPLETE THE FORM 990. UPON COMPLETION, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER, CHIEF ACCOUNTING OFFICER, AND/OR OTHER KEY OFFICERS. A COMPLETE COPY OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE GOVERNING BODY PRIOR TO FILING THE FORM 990. Form 990 Part VI Section B Line 12C MHS PHYSICIANS OF TEXAS UTILIZES CONFLICT OF INTEREST SURVEYS AND HAS CODIFIED ITS PROCEDURE IN A POLICY. THE POLICY IS MONITORED BY THE ORGANIZATION'S CORPORATE COMPLIANCE DEPARTMENT THROUGH ANNUAL SURVEYS OF BOARD MEMBERS, CORPORATE OFFICERS, MANAGEMENT LEVEL EMPLOYEES, AND OTHER SELECTED EMPLOYEES, PHYSICIANS AND VENDORS FOR ALL OF ITS ENTITIES AND RELATED AFFILIATES. IN ADDITION TO RESPONDING TO THE SURVEY, EACH RECIPIENT AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTOOD IT, HAVE AGREED TO COMPLY WITH IT, AND UNDERSTANDS THAT MHS PHYSICIANS OF TEXAS IS A CHARITABLE ORGANIZATION WHO MUST ENGAGE IN PRIMARILY TAX-EXEMPT PURPOSE ACTIVITIES. THE CORPORATE COMPLIANCE DEPARTMENT, CHIEF LEGAL OFFICER, AND THE CORPORATE AUDIT COMMITTEE, CONSISTING OF INDEPENDENT BOARD MEMBERS, RECEIVE A REPORT OF ALL ITEMS DISCLOSED. THE AUDIT COMMITTEE CHAIR REPORTS THE EXISTENCE OF ANY CONFLICTS TO THE CORPORATE BOARD OF DIRECTORS. MHS PHYSICIANS OF TEXAS' CONFLICTS OF INTEREST POLICY REQUIRES THAT BOARD MEMBERS EXCUSE THEMSELVES FROM DISCUSSIONS IN WHICH THEY HAVE A CONFLICT OF INTEREST. THE POLICY ALSO SUBJECTS BOARD MEMBERS TO DISCIPLINARY ACTION IF THEY ARE FOUND TO HAVE VIOLATED THE POLICY. Form 990 Part VI Section B Line 15 THE COMPENSATION COMMITTEE OF THE MEMORIAL HERMANN BOARD OF DIRECTORS RETAINS THE ULTIMATE DISCRETIONARY AUTHORITY OVER ALL ELEMENTS OF EXECUTIVE COMPENSATION. THE COMMITTEE IS COMPRISED OF INDIVIDUALS WHO ARE NOT EMPLOYED BY MEMORIAL HERMANN, AND HAVE NO CONFLICTING INTERESTS. THE PROCESS FOR DETERMINING COMPENSATION FOR THE ORGANIZATION'S CEO AND DISQUALIFIED PERSONS IS MODELED AFTER THE REQUIREMENTS IN IRC SECTION 4958 TO ESTABLISH THE PRESUMPTION OF REASONABLE COMPENSATION. THE COMPENSATION COMMITTEE REVIEWS AND APPROVES THE TOTAL REMUNERATION FOR THE ORGANIZATION'S DISQUALIFIED PERSONS IN ADVANCE OF BEING PAID. ON AN ANNUAL BASIS, THE COMPENSATION COMMITTEE ENGAGES AN INDEPENDENT THIRD-PARTY EXECUTIVE COMPENSATION CONSULTANT WHO USES COMPARABLE MARKET DATA FROM PUBLISHED SURVEYS AND/OR FORMS 990 OF SIMILAR ORGANIZATIONS TO PERFORM A COMPETITIVE ANALYSIS AND WRITE AN OPINION LETTER REGARDING THE COMPETITIVE POSITION OF MEMORIAL HERMANN'S DISQUALIFIED PERSONS. THE COMPENSATION COMMITTEE REVIEWS THE COMPARABILITY DATA AND OPINION LETTER, AND DOCUMENTS ITS DISCUSSION AND DECISIONS IN MINUTES THAT ARE RETAINED WITH THE ORGANIZATION'S OTHER GOVERNANCE MATERIALS. THE ANALYSIS IS PERFORMED ANNUALLY AND IT INCLUDES THE PRESIDENT AND CEO, ALL EXECUTIVE VICE PRESIDENTS AND SENIOR VICE PRESIDENTS OF THE ORGANIZATION, AS WELL AS FAMILY MEMBERS OF DISQUALIFIED PERSONS WHO ARE EMPLOYED BY MEMORIAL HERMANN. Form 990 Part VI Section C Line 19 THE ARTICLES OF INCORPORATION, CORPORATE BYLAWS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS OF MEMORIAL HERMANN HEALTH SYSTEM AND ITS AFFILIATES ARE GENERALLY NOT MADE AVAILABLE TO THE PUBLIC. IF THE INQUIRER PROVIDED A VALID REASON FOR DESIRING A COPY OF THE DOCUMENTS THAT IS RELATED TO THE BUSINESS INTERESTS OF ANY OF THE MEMORIAL HERMANN HEALTH SYSTEM CORPORATE ENTITIES, WE WOULD CONSIDER DOING SO. FORM 990 PART IX LINE 11G DESCRIPTION:MEDICAL CARE SERVICES FEES TOTAL FEES:13269546 FORM 990 PART IX LINE 11G DESCRIPTION:MANAGEMENT SERVICES FEES TOTAL FEES:758928 FORM 990 PART IX LINE 11G DESCRIPTION:SUPPLY CHAIN SERVICES TOTAL FEES:329818 Memorial Hermann Foundation 929 Gessner Rd Ste 1900 Houston TX 77024 741653640 Fundraising TX 501 (c)(3) 12a I MHHS false Memorial Hermann Health System 929 Gessner Rd Ste 1900 Houston TX 77024 741152597 Healthcare TX 501 (c)(3) 3 NA false Memorial Hermann Medical Group 929 Gessner Rd Ste 1900 Houston TX 77024 204923281 PHYSICIAN SVC TX 501 (c)(3) 10 MHHS false Memorial Hermann Community Benefits Corp 929 Gessner Rd Ste 1900 Houston TX 77024 680511504 COMMUNITY TX 501 (c)(3) 10 MHHS false Memorial Hermann Information Exchange 929 Gessner Rd Ste 1900 Houston TX 77024 020684202 POP HEALTH TX 501 (c)(3) 3 MHHS false Memorial Hermann Accountable Care Org 929 Gessner Rd Ste 1900 Houston TX 77024 800778181 ACO TX 501 (C)(4) N/A MHHS false Memorial Hermann Pharmacy Services LLC 929 Gessner Rd Ste 1900 Houston TX 77024 202184459 PHARMACY TX 501(c)(3) 10 MHHS false Memorial Hermann Hospital Based Physicia 929 Gessner Rd Ste 1900 Houston TX 77024 844504483 PHYSICIAN SVC TX 501(C)(3) N/A MHHS true MHUSP Surgery Centers III LLP 15305 Dallas Parkway Suite 1600 LB Addison TX 75001 200707543 AMB SURGERY C TX na MH Katy Rehab Hospital LLC 929 Gessner Rd Ste 1900 Houston TX 77024 263896057 REHABILITATIO TX na MHUSP Surgery Centers IV LLP 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 208575266 AMB SURGERY C TX na MH EMERUS JV LLC 8686 New Trails Dr STE 100 Houston TX 77024 821739402 EMERGENCY SER TX NA MH SURGERY CRT KATY LLP 15305 DALLAS PKWY STE 1600 LB 28 ADDISON TX 75001 AMB SURGERY C TX NA MH SURGERY CTR MEMORIAL CITY LLC 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 264276930 AMB SURGERY C TX NA MH SURGERY CTR TEXAS MEDICAL CENTER LLP 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 203233666 AMB SURGERY C TX NA MH SURGERY CENTER THE WOODLANDS 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 201765863 AMB SURGERY C TX NA The Health Professionals Ins Company LTD Barclays House 3rd Floor Grand Cayman CJ INVESTMENTS CJ na Foreign MHMD 929 Gessner Rd Ste 1900 Houston TX 77024 760074819 INTEGRATED PN TX na C Corp Memorial Hermann Health Solutions 929 Gessner Rd Ste 1900 Houston TX 77024 264419989 Insurance TX na C corp Memorial Hermann Health Insurance 929 Gessner Rd Ste 1900 Houston TX 77024 760646301 Insurance TX na C Corp Memorial Hermann Health Plan Inc 929 Gessner Rd Ste 1900 Houston TX 77024 462707092 Insurance TX na C Corp Memorial Hermann Health Plan Holdings LL 929 Gessner Rd Ste 1900 Houston TX 77024 812971502 Insurance TX NA C Corp MH Commercial Health Plan Inc 929 Gessner Rd Ste 1900 Houston TX 77024 206680981 Insurnace TX na C Corp Memorial Hermann Ventures LLC 929 Gessner Rd Ste 1900 Houston TX 77024 825207571 HOLDING COMPA TX na C Corp false false false false false false false false false false false false false false true true false false Memorial Hermann Health System P 33761233 GAAP Memorial Hermann Health System Q 37343111 GAAP Memorial Hermann Medical Group P 4211585 GAAP Memorial Hermann Medical Group Q 18038563 GAAP Memorial Hermann Community Benefit Corp P 211305 GAAP Memorial Hermann Community Benefit Corp Q 180976 GAAP MHMD P 202477 GAAP The Health Professionals Insurance Company P 155595 GAAP