2021-11-05T16:05:59-05:00 2020-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE 4000 INDIANAPOLIS IN 46204 990 2020-04-30 850703768 Carle West Physician Group Inc % DENNIS HESCH EXEC VP & CFO CARL 2173833311 611 W Park St Urbana IL 61801 DENNIS HESCH EXEC VP & CFO 2173833311 2021-11-05 true DENNIS HESCH 999009999 JENNIFER D RHODERICK P00395735 3176817000 2021-11-04 3 2020 2022-09-23 18:48:47Z X DENNIS HESCH EXEC VP CFO 611 W Park St Urbana IL 61801 13651776 false X N/A X 2020 IL CARLE WEST PHYSICIAN GROUP'S MISSION IS TO BE THE TRUSTED PARTNER IN ALL HEALTHCARE DECISIONS AND IMPROVE HEALTH BY PROVIDING HIGHLY ACCESSIBLE, WORLD-CLASS CARE AND SERVICE. 6 5 337 0 0 0 0 1180330 0 11990780 0 0 0 480666 0 13651776 0 6750 0 0 0 22644134 0 0 0 0 7711125 0 30362009 0 -16710233 0 3673440 0 6044416 0 -2370976 CARLE WEST PHYSICIAN GROUP'S MISSION IS TO BE THE TRUSTED PARTNER IN ALL HEALTHCARE DECISIONS AND IMPROVE HEALTH BY PROVIDING HIGHLY ACCESSIBLE, WORLD-CLASS CARE AND SERVICE. false false 27700976 6750 12471446 CARLE WEST PHYSICIAN GROUP ("CWPG") IS A TAX-EXEMPT ILLINOIS NOT-FOR-PROFIT CORPORATION ESTABLISHED FOR THE PURPOSE OF PROVIDING INPATIENT AND OUTPATIENT PHYSICIAN MEDICAL SERVICES. CWPG OPERATES AS A PRIVATE, MULTISPECIALTY, GROUP MEDICAL PRACTICE COMPRISED OF PHYSICIANS, SURGEONS, AND AFFILIATED CLINICAL STAFF. CWPG OFFERS QUALITY HEALTH CARE IN APPROXIMATELY SIXTEEN SPECIALTIES IN TWENTY-THREE CLINIC LOCATIONS. FOR THE SIX MONTHS ENDING DECEMBER 31, 2020, CWPG HAD APPROXIMATELY 55,645 OUTPATIENT VISITS WITH APPROXIMATELY 7,981 CONVENIENT CARE VISITS. 27700976 true true false true false false false false false false false false false false true false true false false false false false false false false false true false true false false false false false false false false true false false false false true true true false false true 0 0 337 true false false false false false false false false false false false false X 6 5 true false false false true true true true true false false true true true true true true false false false IL X X DENNIS HESCH EXEC VP CFO 2173833311 611 W PARK ST Urbana IL 61801 X James C Leonard MD President & CEO 1.0 39.0 X 0 4774129 512006 Dennis Hesch Exec VP & CFO 1.0 39.0 X 0 1470712 354224 Matthew Kolb Exec VP & COO 1.0 39.0 X 0 975723 292435 Charles Dennis MD Exec VP, Chief Medical Officer 1.0 39.0 X 0 778734 118194 Lauren Schmid Exec VP, Chief HR Officer 1.0 39.0 X 0 561506 148044 Uretz Oliphant MD Director 1.0 39.0 X 0 472248 20781 Steven Ingalsbe MD Physician 40.0 0.0 X 372696 0 20179 Marlito Favila MD Physician 40.0 0.0 X 357106 0 23725 Steven Jones MD Physician 40.0 0.0 X 358838 0 14041 Abdulhadi Hakki MD Physician 40.0 0.0 X 357284 0 5340 Anita Tillman MD Physician 40.0 0.0 X 291181 0 19867 Aaron Traeger MD CWP-Medical Director 40.0 0.0 X 200212 0 23246 Jon Stewart Director 1.0 6.0 X 0 30000 0 Karl Appelquist Chair of Board - Interim 1.0 6.0 X X 0 0 0 Paul Tucker PhD Vice Chair of Board - Interim 1.0 6.0 X X 0 0 0 Mark Czys Director 0.1 5.2 X 0 0 0 Guy Hall Director 1.0 5.0 X 0 0 0 1937317 9063052 1552082 57 false true false WEATHERBY LOCUMS PO Box 972633 DALLAS TX 753972633 PHYSICIAN STAFFING 797749 ADVOCATE HEALTH HOSPITALS 3075 Highland Parkway DOWNERS GROVE IL 60515 PHYSICIAN STAFFING 559047 ALLIANCE HEALTH STAFFING 332 Cimarron Road East LOMBARD IL 60148 PHYSICIAN STAFFING 302255 GOLDFISH LOCUMS LLC 6865 Windcrest Dr Ste 300 PLANO TX 75024 PHYSICIAN STAFFING 198309 KINDRED STEPHEN 2004 N Towanda Barnes Rd BLOOMINGTON IL 61705 PHYSICIAN STAFFING 185400 7 1180330 0 1180330 1180330 PATIENT SERVICE REVENUE 621110 11990780 11990780 11990780 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 INTERNAL PROFESSIONAL REVENUE 900099 476448 476448 OTHER REVENUE 900099 4218 4218 480666 13651776 12471446 6750 6750 0 0 0 226362 226362 0 19197282 17320068 1877214 1099260 914099 185161 1263203 1201266 61937 858027 746418 111609 0 0 0 367 367 0 0 3124180 3114997 9183 17216 17216 427664 414391 13273 61954 61922 32 0 366610 323297 43313 32611 32611 0 8819 8819 5679 5679 0 0 0 INTERNAL MANAGEMENT FEES 2409461 2079408 330053 PATIENT CARE SUPPLIES 984773 984773 OTHER PURCHASED SERVICES 235735 224239 11496 ALL OTHER EXPENSES 36056 35877 179 30362009 27700976 2661033 0 0 14727 0 0 0 0 0 3630599 0 0 0 0 0 0 0 0 0 28114 0 0 0 0 0 0 0 0 0 0 0 0 0 3673440 0 6044416 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6044416 X 0 -2370976 0 0 0 -2370976 0 3673440 X -16710233 14339257 X X false true X true false X 0 0 0 0 1180330 1180330 12471446 12471446 0 0 0 0 0 0 0 13651776 13651776 0 0 0 13651776 0 0 0 0 0 0 0 0 0 13651776 13651776 X 0.00000 SCHEDULE A, PART III, LINE 7A & 7B HEATH CARE RELATED SERVICES PROVIDED BY CARLE WEST PHYSICIAN GROUP, INC. DURING THE ORDINARY COURSE OF BUSINESS ARE PROVIDED TO DISREGARDED PERSONS UNDER THE SAME TERMS AS PROVIDED TO THE GENERAL PUBLIC AND ARE CHARGED NORMAL CUSTOMARY CHARGES FOR HEALTH CARE SERVICES. DUE TO PATIENT PRIVACY CONCERNS, HEALTH CARE SERVICES PROVIDED TO DISREGARDED PERSONS HAVE NOT BEEN QUANTIFIED. HOWEVER, CARLE WEST PHYSICIAN GROUP, INC. DOES NOT BELIEVE IT WOULD MATERIALLY IMPACT THE PUBLIC SUPPORT PERCENTAGE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 367 367 false SCHEDULE C, PART IV $367 - PORTION OF MEMBERSHIP DUES, INCLUDING FOR ILLINOIS HOSPITAL ASSOCIATION, ATTRIBUTABLE TO LOBBYING. 0 0 X SCHEDULE D, PART X, LINE 2 FIN48 ASC740 FOOTNOTE THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES PRESCRIBES A MORE-LIKELY-THAN-NOT RECOGNITION THERESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENTS RECOGNITION OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN. THERE WERE NO UNCERTAIN TAX BENEFITS IDENTIFIED OR RECORDED AS A LIABILITY AS OF DECEMBER 31, 2020 AND 2019. true Redbirds Sports Property PO Box 843038 Kansas City MO 641843038 470911648 501(c)(3) 6750 Program Support 1 Schedule I, Part IV DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS ANY CHARITABLE ORGANIZATION WISHING TO REQUEST FUNDS IS ASKED TO SUBMIT THEIR REQUEST IN WRITING. EMAILED REQUESTS ARE ACCEPTABLE. THE REQUEST MUST INCLUDE A DESCRIPTION OF THE PURPOSE OF THE CONTRIBUTION AND OTHER RELEVANT INFORMATION SUCH AS REQUESTORS NAME, AMOUNT OF THE REQUEST, ETC. THE REQUESTS ARE REVIEWED, EVALUATED, AND ADMINISTERED BY THE MARKETING AND COMMUNICATIONS (PUBLIC RELATIONS) DEPARTMENT, SEEKING ADDITIONAL INFORMATION FROM THE REQUESTOR, AS NEEDED, AND INPUT FROM ANY APPROPRIATE CARLE ADMINISTRATOR OR DIRECTOR. A SET OF ESTABLISHED GUIDELINES DRIVE THESE DECISIONS WHILE MOST ARE MADE TO IMPROVE HEALTHCARE/ACCESS TO HEALTHCARE OR ARE IN LINE WITH OUR ROLE AS A CORPORATE CITIZEN. ASSESSED NEED IS A COMMON CRITERIA. IN THE CASE OF MOST DONATIONS OF $5,000 OR MORE, SUCH AS TO COLLEGES AND UNIVERSITIES OR COMMUNITY CLINICS, WRITTEN AGREEMENTS ARE IN PLACE AND WE HAVE REGULAR CONTACT WITH THOSE ORGANIZATIONS, OFTENTIMES THROUGH A CARLE CONTACT PERSON TO ASSURE THAT THE DONATIONS ARE BEING USED AS AGREED UPON. THE RECORDS ARE EITHER MAINTAINED IN ADMINISTRATION OR PUBLIC RELATIONS. false true false true false false false true false James C Leonard MD President & CEO 0 1419366 0 486297 0 2868466 0 512006 0 0 0 5286135 0 2824169 Dennis Hesch Exec VP & CFO 0 885848 0 286489 0 298375 0 335530 0 18694 0 1824936 0 272173 Matthew Kolb Exec VP & COO 0 760841 0 138991 0 75891 0 266294 0 26141 0 1268158 0 52128 Charles Dennis MD Exec VP, Chief Medical Officer 0 626645 0 139197 0 12892 0 96404 0 21790 0 896928 0 2881 Lauren Schmid Exec VP, Chief HR Officer 0 405864 0 86659 0 68983 0 123893 0 24151 0 709550 0 45789 Uretz Oliphant MD Director 0 430327 0 1000 0 40921 0 17196 0 3585 0 493029 0 0 Steven Ingalsbe MD Physician 122776 0 0 0 249920 0 9201 0 10978 0 392875 0 0 0 Steven Jones MD Physician 105680 0 0 0 253158 0 7974 0 6067 0 372879 0 0 0 Abdulhadi Hakki MD Physician 350486 0 0 0 6798 0 0 0 5340 0 362624 0 0 0 Marlito Favila MD Physician 137996 0 200 0 218910 0 12133 0 11592 0 380831 0 0 0 Anita Tillman MD Physician 135421 0 0 0 155760 0 9656 0 10211 0 311048 0 0 0 Aaron Traeger MD CWP-Medical Director 198925 0 0 0 1287 0 11378 0 11868 0 223458 0 0 0 SCHEDULE J, PART I, QUESTION 3 THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT COMPANY OF CARLE WEST PHYSICIAN GROUP, INC. THROUGH ITS COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT MEMBERS FREE OF CONFLICT, ANNUALLY REVIEWS EXECUTIVE COMPENSATION LEVELS AND ESTABLISHES APPROPRIATE SALARY RANGES AND OTHER FEATURES OF THE COMPENSATION PLAN IN ACCORDANCE WITH THE ORGANIZATION'S APPROVED COMPENSATION PHILOSOPHY AND STRATEGY: *THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES; WHO ARE INDEPENDENT OF THE CARLE FOUNDATION MANAGEMENT; HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENTS; ARE NOT RELATED TO, OR UNDER THE CONTROL OF ANY INDIVIDUAL WHOSE COMPENSATION ARRANGEMENT IS BEING REVIEWED; AND HAVE NO MATERIAL BUSINESS RELATIONSHIP WITH THE CARLE FOUNDATION. *THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE IN RELATION TO APPROPRIATE COMPARABILITY DATA. COMPENSATION FOR OTHER MEMBERS OF THE EXECUTIVE STAFF IS DEVELOPED BY THE CEO, EVALUATED AGAINST MARKET DATA, AND REVIEWED AND APPROVED BY THE COMMITTEE. *THE COMMITTEE APPROVES ALL ANNUAL COMPENSATION DECISIONS IN ADVANCE OF THEIR IMPLEMENTATION AND DOCUMENTS ITS DETERMINATIONS AND DISCUSSIONS. *THE COMPENSATION COMMITTEE RELIES UPON A NUMBER OF EXTERNAL RESOURCES AND COMPARISONS, AND ITS ANALYSIS INCLUDES TOTAL COMPENSATION (CASH COMPENSATION PLUS BENEFITS PROVIDED BY THE CARLE FOUNDATION) IN RELATION TO ORGANIZATIONAL PERFORMANCE AND PREVAILING INDUSTRY PRACTICES FOR LIKE RESPONSIBILITIES AT COMPARABLY-SIZED ORGANIZATIONS. THE COMMITTEE HAS ENGAGED THE SERVICES OF A COMPENSATION CONSULTING FIRM SPECIALIZING IN THE NOT-FOR-PROFIT SECTOR WHICH HAS WORKED WITH THE CARLE FOUNDATION AND MAKES ITS REPORTS DIRECTLY AVAILABLE TO THE COMPENSATION COMMITTEE. SCHEDULE J, PART I, QUESTION 4B THE 2020 PARTICIPANTS IN THE 457(F) PLAN OFFERED BY THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF CARLE WEST PHYSICIAN GROUP, INC. THAT ARE LISTED IN THE 990 PART VII INCLUDE CHARLES DENNIS, MD, DENNIS HESCH, MATTHEW KOLB, JAMES LEONARD, MD, AND LAUREN SCHMIDT. IN 2020, PAYMENTS FROM THE 457(F) PLAN WERE MADE TO CHARLES DENNIS, MD ($2,881), DENNIS HESCH ($272,173), MATTHEW KOLB ($52,128), JAMES LEONARD, MD ($2,824,169), AND LAUREN SCHMIDT ($45,789). FORM 990, SCHEDULE J, PART I, QUESTION 5A PHYSICIAN'S COMPENSATION IS PARTIALLY BASED ON PRODUCTION. FORM 990, SCHEDULE J, PART I, QUESTION 7 PART OF THE OVERALL EMPLOYEE'S COMPENSATION PROGRAM INCLUDES AN INCENTIVE COMPONENT THAT COVERS MOST EMPLOYEES AND IS DESIGNED TO ENCOURAGE AND PROMOTE THE ACHIEVEMENT OF CERTAIN QUALITY, OPERATIONAL, AND EFFICIENCY IMPROVEMENTS. ALTHOUGH THIS INCENTIVE COMPONENT IS BASED ON THE ORGANIZATION MEETING CERTAIN MINIMUM FINANCIAL THRESHOLDS, ALL PAYMENTS MUST BE APPROVED BY THE BOARD OF DIRECTORS PRIOR TO ANY INCENTIVE PAYOUT. X SUPPLIES 3 1180330 FMV 0 false false false SCHEDULE M, PART I, LINE 25 THE AMOUNT IN COLUMN B IS THE NUMBER OF CONTRIBUTIONS. NONCASH CONTRIBUTIONS FROM THE CARLE FOUNDATION INCLUDED PATIENT AND NON-PATIENT SUPPLIES, MAINTENANCE SUPPLIES, AND EQUIPMENT. FORM 990, PART VI, QUESTION 2 GUY HALL (DIRECTOR), JON STEWART (DIRECTOR), KARL APPELQUIST (CHAIR OF BOARD-INTERIM), MARK CZYS (DIRECTOR), PAUL TUCKER, PHD (VICE CHAIR OF BOARD-INTERIM), AND URETZ OLIPHANT, MD (DIRECTOR) HAD BUSINESS RELATIONSHIPS. DENNIS HESCH (OFFICER) AND JON STEWART (DIRECTOR) HAD A BUSINESS RELATIONSHIP. JAMES LEONARD, MD (OFFICER), DENNIS HESCH (OFFICER), AND MATTHEW KOLB (OFFICER) HAD BUSINESS RELATIONSHIPS. JAMES LEONARD, MD (OFFICER), CHARLES DENNIS, MD (OFFICER), AND MATTHEW KOLB (OFFICER) HAD BUSINESS RELATIONSHIPS. FORM 990, PART VI, QUESTION 6 CARLE WEST PHYSICIAN GROUP, INC. HAS ONE MEMBER WHICH IS THE PARENT COMPANY, THE CARLE FOUNDATION. FORM 990, PART VI, QUESTION 7A CARLE WEST PHYSICIAN GROUP, INC'S SOLE MEMBER, THE CARLE FOUNDATION, ACTING THROUGH ITS BOARD OF TRUSTEES, HAS THE EXCLUSIVE POWER TO ELECT AND REMOVE MEMBERS OF THE BOARD OF TRUSTEES FOR THE CORPORATION IN ADDITION TO FILLING VACANCIES. FORM 990, PART VI, QUESTION 7B CARLE WEST PHYSICIAN GROUP, INC. MUST HAVE THE APPROVAL OF ITS SOLE MEMBER, THE CARLE FOUNDATION, THROUGH ITS BOARD OF TRUSTEES, WHEN VOTING ON MATTERS INCLUDING THE AMENDING OF GOVERNING DOCUMENTS; RECOMMENDING THE PRESIDENT TO THE BOARD; APPROVING ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGETS; APPROVING PAYMENT TO THE MEMBERS OF THE CARLE WEST PHYSICIAN GROUP, INC. BOARD OF DIRECTORS FOR THEIR EXPENSES; APPROVING ANY NEW, LONG-TERM OR MASTER INSTITUTIONAL PLAN OR CHANGES TO SUCH PLANS; APPROVING THE ADDITION OF ANY NEW MEMBER AND ANY DISSOLUTION, MERGER, CONSOLIDATION, OR SALE OR OTHER DISPOSITION OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OR ANY DISPOSITION OF REAL PROPERTY OR RELOCATION OF THE HOSPITAL AND/OR CLINIC; APPROVING ANY ORGANIZATION OR ACQUISITION OF A SUBSIDIARY OR AFFILIATE; APPROVING ANY INITIATIVE REQUIRING CERTIFICATE OF NEED (CON) APPROVAL; APPROVING ANY PLEDGE OF ALL OR ANY PART OF THE CORPORATION'S ASSETS AS SECURITY FOR A DEBT, LIABILITY OR OTHER OBLIGATION; APPROVING ANY LOAN TO OR FOR THE CORPORATION OR ANY OTHER INDEBTEDNESS; AND APPROVING NON-BUDGETED EXPENDITURES OR SALE EXCEEDING THE PRESIDENT'S AUTHORIZED SPENDING AUTHORITY. FORM 990, PART VI, QUESTION 11B THE FORM 990 WAS PREPARED BY STAFF AND AN EXTERNAL TAX ADVISOR AND REVIEWED BY MANAGEMENT. PRIOR TO FILING THIS FORM 990, A FULL AND COMPLETE COPY WAS PROVIDED TO THE GOVERNING BODY. AT THEIR DISCRETION, THE GOVERNING MEMBERS HAVE THE OPPORTUNITY TO CONTACT MANAGEMENT OR DISCUSS AND ADDRESS CONCERNS AT SUBSEQUENT BOARD MEETINGS. FORM 990, PART VI, QUESTION 12C THE ORGANIZATION'S ESTABLISHED CONFLICT OF INTEREST POLICIES REQUIRE ANNUAL DISCLOSURE OF ACTUAL AND POTENTIAL CONFLICTS OF INTEREST FOR OFFICERS, DIRECTORS, TRUSTEES, MEMBERS OF BOARD COMMITTEES, ADMINISTRATIVE AND MANAGERIAL EMPLOYEES AS WELL AS ALL EMPLOYEES OF THE PURCHASING DEPARTMENT. IF CIRCUMSTANCES CHANGE DURING THE COURSE OF A YEAR, INTERIM DISCLOSURE IS ALSO REQUIRED OF THE SAME INDIVIDUALS. THE DISCLOSURES OF EMPLOYEES ARE REVIEWED INITIALLY BY THE HUMAN RESOURCES DEPARTMENT AND ANY IDENTIFIED CONFLICTS ARE REFERRED TO, AND ADDRESSED BY, THE ORGANIZATION'S INTERNAL LEGAL COUNSEL AND/OR CORPORATE INTEGRITY OFFICER. THE DISCLOSURES OF TRUSTEES AND MEMBERS OF BOARD COMMITTEES ARE REVIEWED BY THE CHAIR OF THE BOARD. THE ENTIRE BOARD, ABSENT THE SUBJECT TRUSTEE OR COMMITTEE MEMBER DETERMINES WHETHER A CONFLICT EXISTS. TRUSTEES AND/OR BOARD COMMITTEE MEMBERS WITH IDENTIFIED CONFLICTS ARE REQUIRED TO RECUSE THEMSELVES FROM DELIBERATING AND VOTING ON MATTERS THAT MAY PRESENT A CONFLICT. THE ORGANIZATION ALSO MAINTAINS PURCHASING POLICIES REQUIRING COUNTER SIGNATURES TO FURTHER MINIMIZE THE RISK ASSOCIATED WITH ACTUAL AND/OR POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, QUESTION 15B THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF CARLE WEST PHYSICIAN GROUP, INC. THROUGH ITS COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT MEMBERS FREE OF CONFLICT, ANNUALLY REVIEWS EXECUTIVE COMPENSATION LEVELS AND ESTABLISHES APPROPRIATE SALARY RANGES AND OTHER FEATURES OF THE COMPENSATION PLAN IN ACCORDANCE WITH THE ORGANIZATION'S APPROVED COMPENSATION PHILOSOPHY AND STRATEGY: * THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES; WHO ARE INDEPENDENT OF THE CARLE FOUNDATION MANAGEMENT; HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENTS; ARE NOT RELATED TO, OR UNDER THE CONTROL OF ANY INDIVIDUAL WHOSE COMPENSATION ARRANGEMENT IS BEING REVIEWED; AND HAVE NO MATERIAL BUSINESS RELATIONSHIP WITH THE CARLE FOUNDATION. * THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE IN RELATION TO APPROPRIATE COMPARABILITY DATA. COMPENSATION FOR OTHER MEMBERS OF THE EXECUTIVE STAFF IS DEVELOPED BY THE CEO, EVALUATED AGAINST MARKET DATA, AND REVIEWED AND APPROVED BY THE COMMITTEE. * THE COMMITTEE APPROVES ALL ANNUAL COMPENSATION DECISIONS IN ADVANCE OF THEIR IMPLEMENTATION AND DOCUMENTS ITS DETERMINATIONS AND DISCUSSIONS. * THE COMPENSATION COMMITTEE RELIES UPON A NUMBER OF EXTERNAL RESOURCES AND COMPARISONS, AND ITS ANALYSIS INCLUDES TOTAL COMPENSATION (CASH COMPENSATION PLUS BENEFITS PROVIDED BY THE CARLE FOUNDATION) IN RELATION TO ORGANIZATIONAL PERFORMANCE AND PREVAILING INDUSTRY PRACTICES FOR LIKE RESPONSIBILITIES AT COMPARABLY-SIZED ORGANIZATIONS. THE COMMITTEE HAS ENGAGED THE SERVICES OF A COMPENSATION CONSULTING FIRM SPECIALIZING IN THE NOT-FOR-PROFIT SECTOR WHICH HAS WORKED WITH THE CARLE FOUNDATION AND MAKES ITS REPORTS DIRECTLY AVAILABLE TO THE COMPENSATION COMMITTEE. FORM 990, PART VI, QUESTIONS 18 & 19 THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF CARLE WEST PHYSICIAN GROUP, INC., PUBLISHES THROUGH www.dacbond.com AND https://emma.msrb.org/, ITS QUARTERLY UNAUDITED FINANCIAL STATEMENTS, ANNUAL AUDITED FINANCIAL STATEMENTS, A MANAGEMENT'S DISCUSSION & ANALYSIS TO ACCOMPANY THE FINANCIAL STATEMENTS, AND AN ANNUAL REPORT OF CERTAIN OPERATING AND FINANCIAL INFORMATION. ADDITIONALLY, OFFICIAL STATEMENTS FOR OUTSTANDING MUNICIPAL BOND ISSUES FOR WHICH THE CARLE FOUNDATION IS OBLIGATED ARE AVAILABLE AT THIS WEBSITE. THESE DOCUMENTS INCLUDE EXTENSIVE INFORMATION ABOUT THE ORGANIZATION'S HEALTH CARE DELIVERY SYSTEM MODEL, RECENT HIGHLIGHTS/ACCOMPLISHMENTS, GOVERNANCE AND ADMINISTRATION, STRATEGIC PLAN, FACILITIES, CLINICAL PROGRAMS, MEDICAL STAFF, SERVICE AREA, COMPETITIVE ENVIRONMENT, DEMOGRAPHIC DATA, UTILIZATION STATISTICS, SUMMARY FINANCIAL INFORMATION, ACADEMIC AFFILIATIONS AND EDUCATIONAL PROGRAMS, MEDICAL RESEARCH, ACCREDITATIONS, AND ITS EMPLOYEES. THIS INFORMATION IS AVAILABLE AT NO CHARGE TO THOSE WHO REGISTER AT THE www.dacbond.com WEBSITE. IN ADDITION, THE FORM 990S OF THE ORGANIZATION'S FILING ENTITIES ARE AVAILABLE THROUGH dacbond.com. PART VII, SECTION A, COLUMN B THE AVERAGE ESTIMATED HOURS PER WEEK LISTED FOR THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS ARE BASED ON A STANDARD 40 HOUR WEEK. MEMBERS MAY FREQUENTLY DEVOTE MORE THAN 40 HOURS OF SERVICE TO THE ENTIRE ORGANIZATION DURING AN AVERAGE WEEK. FORM 990, PART XI, LINE 9 CARLE WEST PHYSICIAN GROUP, INC. SETTLED VARIOUS INTERCOMPANY RECEIVABLE/PAYABLE BALANCES THROUGH EQUAL OFFSETTING EQUITY TRANSFERS IN THE AMOUNT OF $14,339,257. THESE INTERCOMPANY RECEIVABLE/PAYABLE BALANCES RESULT FROM THE NORMAL COURSE OF OPERATIONS AND WERE PRIMARILY ATTRIBUTABLE TO CENTRALIZED CASH MANAGEMENT AND DISBURSEMENT ACTIVITIES. THESE INTERCOMPANY RECEIVABLE/PAYABLE SETTLEMENTS HELPED PROVIDE SUPPLEMENTAL FUNDING FOR CERTAIN RELATED ORGANIZATIONS TO FURTHER THEIR EXEMPT PURPOSE. FORM 990, PART XII, LINES 2A, B, C AND PART IV, LINES 12, 12A THE FINANCIAL STATEMENTS FOR CARLE WEST PHYSICIAN GROUP, INC. WERE REVIEWED ON A CONSOLIDATED BASIS UNDER THE PARENT ORGANIZATION, THE CARLE FOUNDATION. THE CARLE FOUNDATION HAS AN AUDIT COMMITTEE CONSISTING OF MEMBERS OF THE GOVERNING BOARD AND THE CHIEF FINANCIAL OFFICER WHO TOGETHER ASSUME RESPONSIBILITY FOR OVERSIGHT OF THE REVIEW AND AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT OR AUDITOR. THE CARLE FOUNDATION 611 W Park Street Urbana IL 618012595 370673465 PARENT/INVMGT IL 501C(3) 12c, III-FI NA false THE CARLE FOUNDATION HOSPITAL 611 W Park Street Urbana IL 618012595 371119538 HOSPITAL SVCS IL 501C(3) 3 TCF true CARLE HEALTH CARE INCORPORATED 611 W Park Street Urbana IL 618012595 371140016 VAR MED SVCS IL 501C(3) 10 TCF true CARLE RETIREMENT CENTERS INC 611 W Park Street Urbana IL 618012595 371160033 RTRMT LIVING IL 501C(3) 10 TCF true THE CARLE DEVELOPMENT FOUNDATION 611 W Park Street Urbana IL 618012595 371159978 FUNDRAISING IL 501C(3) 7 TCF true HOOPESTON COMMUNITY MEMORIAL HOSPITAL 701 E ORANGE ST HOOPESTON IL 609421801 363637465 HOSPITAL SVCS IL 501C(3) 3 TCF true CARLE COMMUNITY HEALTH CORPORATION 611 W Park Street Urbana IL 618012595 364458371 FNDN MISSION IL 501C(3) 12a Type I TCDF true CARLE BROMENN MEDICAL CENTER 1304 FRANKLIN AVE NORMAL IL 61761 850682363 HOSPITAL SVCS IL 501c(3) 3 TCF true CARLE EUREKA HOSPITAL 101 S MAJOR ST EUREKA IL 61530 850688306 HOSPITAL SVCS IL 501c(3) 3 TCF true Carle Cancer Institute Normal LLC 407 E VERNON AVE NORMAL IL 61761 371363717 CANCER TRMT IL 501c(3) 12a Type I TCF true COMMUNITY CANCER CENTER FOUNDATION 407 E VERNON AVE NORMAL IL 61761 364425147 FUNDRAISING IL 501c(3) 7 CCC LLC true RICHLAND MEMORIAL HOSPITAL INC 800 EAST LOCUST STREET OLNEY IL 62450 371363001 HOSPITAL SVCS IL 501c(3) 3 TCF true CHAMPAIGN SURGICENTER LLC 611 W Park Street Urbana IL 618012595 201915925 Surgical Center IL NA N/A false false HEALTH SYSTEMS INSURANCE LIMITED GOVERNORS SQ 2ND FL BLDG 3 GRAND CAYMAN CJ KY1-1102 Insurance CJ NA C Corp true CARLE RISK MANAGEMENT COMPANY 611 W Park Street Urbana IL 618012595 371217973 Risk Management IL NA C Corp true EVALIDATA INC 611 W Park Street Urbana IL 618012595 462022658 PHYS CREDENTI IL NA C Corp true CHA HOLDING INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 471854275 Holding Co. IL NA C Corp true CARLE HOLDING COMPANY INC 611 W Park Street Urbana IL 618012595 371188284 Holding Co. IL NA C Corp true HEALTH ALLIANCE MEDICAL PLANS INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 371260731 Health Coverage IL NA C Corp true HEALTH ALLIANCE CONNECT INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 464796891 HEALTH CARE COORD IL NA C Corp true HEALTH ALLIANCE NORTHWEST HOLDING INC 820 N CHELAN AVE WENATCHEE WA 98801 461717578 Holding Co. WA NA C Corp true HEALTH ALLIANCE NORTHWEST HEALTH PLAN 820 N CHELAN AVE WENATCHEE WA 98801 461966323 Health Coverage WA NA C Corp true HEALTH ALLIANCE-MIDWEST INC 3310 SOUTH FIELDS DR CHAMPAIGN IL 61822 371354502 Health Coverage IL NA C Corp true Carle Ventures Inc 611 W Park Street Urbana IL 618012595 371313150 Health Care Pship IL TCF C Corp true CARLE HEALTH PHYSICIAN PARTNERS INC 611 W Park Street Urbana IL 618012595 850718392 Physician Svcs IL TCF C Corp true FIRST CAROLINA CARE INSURANCE COMPANY 42 Memorial Drive Pinehurst NC 28374 331160597 Insurance IL CHA Holding C Corp true false false true false false false false false false false true true true false false true false false true Carle BroMenn Medical Center L 620523 BOOK Health Alliance Connect Inc L 281663 BOOK