2021-11-12T06:27:36-06:00 2020-12-31 390859910 BAKER TILLY US LLP 125 BAYLIS ROAD SUITE 300 MELVILLE NY 11747 990 2020-01-01 472880294 EPIC FAMILY OF HUMAN SERVICE AGENCIES INC EPIC 5167397733 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 LAWRENCE BOORD CFO 5167397733 2021-11-11 1 LAWRENCE BOORD XXX-XX-XXXX ELLEN M LABITA CPA P00140777 6317527400 X 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z THOMAS M HOPKINS 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 3445586 0 X N/A X 2014 NY EPIC FAMILY PROVIDES MANAGEMENT SERVICES TO ITS AFFILIATES. 9 9 32 9 0 0 0 500 2692505 2926570 25 38 815 518478 2693345 3445586 0 0 0 0 2280905 2449606 0 0 0 449101 526043 2730006 2975649 -36661 469937 295892 6929636 406737 620594 -110845 6309042 EPIC FAMILY PROVIDES MANAGEMENT SERVICES TO ITS AFFILIATES. 0 0 2906356 2926570 EPIC FAMILY PROVIDES MANAGEMENT SERVICES TO ITS AFFILIATES. 2906356 1 0 0 0 0 0 0 0 0 0 0 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 0 1 1 0 0 0 1 2 0 32 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LAWRENCE BOORD 5167397733 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 JEFFREY L NAGEL ESQ CHAIR 1.00 2.00 X X 0 0 0 SUSAN MALISE VICE CHAIR 1.00 2.00 X X 0 0 0 DONALD ABRAMS DIRECTOR 1.00 1.00 X 0 0 0 ROBERT C CREIGHTON ESQ DIRECTOR 1.00 2.00 X 0 0 0 ROBERT KARSON DIRECTOR 1.00 2.00 X 0 0 0 DONALD LUNEBERG DIRECTOR 1.00 1.00 X 0 0 0 JOHN R MCATEER DIRECTOR 1.00 2.00 X 0 0 0 LEONARD KAUFMAN DIRECTOR 1.00 1.00 X 0 0 0 BARRY WEISS DIRECTOR 1.00 1.00 X 0 0 0 THOMAS M HOPKINS PRESIDENT/CEO 36.50 1.00 X 305467 0 36020 LAWRENCE BOORD CHIEF FINANCIAL OFFICER 36.50 1.00 X 183889 0 32416 PAUL GIOTIS VICE PRESIDENT OF OPERATIONS 36.50 1.00 X 157038 0 309 JOHN PINTO CONTROLLER 36.50 1.00 X 108800 0 21020 LAURA LOVELOCK SENIOR DIRECTOR OF HUMAN RESOURCES 36.50 1.00 X 129808 0 0 JENNIFER COLBERT VP CLINIC 36.50 1.00 X 111516 0 856 996518 0 90621 6 0 1 0 0 500 500 SERVICE REVENUE 624100 2926570 2926570 2926570 38 38 EARNINGS FROM SUBSIDIA 900099 503271 503271 INSURANCE RECOVERY 900099 15207 15207 518478 3445586 2926570 0 518516 715139 698485 16654 1445791 1412122 33669 15000 14651 349 136637 133455 3182 137039 133848 3191 6000 5860 140 183564 179289 4275 118514 115754 2760 111954 109347 2607 12370 12082 288 51269 50075 1194 MISCELLANEOUS 42372 41388 984 2975649 2906356 69293 0 24342 81498 0 144807 165275 69587 6740019 295892 6929636 306232 234684 345325 100505 40585 406737 620594 X -110845 5882232 426810 -110845 6309042 295892 6929636 X 469937 5949950 X 0 1 X 1 0 X X X 2 EPIC LONG ISLAND INC 111821135 10 1 0 0 SOUTH SHORE CHILD GUIDANCE ASSOCIATION INC 111881881 7 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 DUE FROM AFFILIATES 286798 INVESTMENTS IN SUBSIDIARIES 6453221 6740019 DUE TO AFFILIATES 40585 40585 X 3445586 0 3445586 0 3445586 2975649 0 2975649 0 2975649 PART X, LINE 2: MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS NOT TAKEN ANY UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF FASB ASC NO. 740. X X 0 1 0 0 0 0 0 0 0 THOMAS M HOPKINS PRESIDENT/CEO 305467 0 0 0 0 0 15000 0 21020 0 341487 0 0 0 LAWRENCE BOORD CHIEF FINANCIAL OFFICER 183889 0 0 0 0 0 0 0 32416 0 216305 0 0 0 PAUL GIOTIS VICE PRESIDENT OF OPERATIONS 157038 0 0 0 0 0 0 0 309 0 157347 0 0 0 PART I, LINE 4B THOMAS M. HOPKINS, PRESIDENT/CEO - $15,000 FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEWS THE 990 WITH THE AUDIT AND FINANCE COMMITTEE. ANY REQUESTED CHANGES ARE MADE AND THE FORM 990 IS THEN DISTRIBUTED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. THERE IS AN OPPORTUNITY FOR BOARD MEMBERS TO DISCUSS THE CONTENT OF FORM 990 AT A BOARD MEETING IN PERSON OR BY OTHER COMMUNICATION MEANS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. A REMINDER THAT DISCLOSURE IS NECESSARY IF A RELATIONSHIP SHOULD ARISE IS ISSUED SEMI-ANNUALLY. IF IT IS DETERMINED THAT AN ACTUAL CONFLICT OF INTEREST EXISTS, CORRECTIVE ACTION MUST BE TAKEN. CORRECTIVE ACTION WILL INCLUDE AT A MINIMUM THE FOLLOWING, A) THE INDIVIDUAL WITH THE CONFLICT OF INTEREST WILL TAKE NO PART IN THE CONSIDERATION OR DETERMINATION OF THE MATTER ON THE PART OF EPIC FAMILY OF HUMAN SERVICES AGENCIES; B) ANY MEMBER OF THE BOARD OF DIRECTORS HAVING ANY CONFLICT OF INTEREST SHALL NOT VOTE OR BE COUNTED IN DETERMINING THE QUORUM FOR ANY VOTE ON ANY TRANSACTION BETWEEN EPIC FAMILY OF HUMAN SERVICES AGENCIES AND THE OTHER ENTITY. NOR SHALL ANY MEMBER OF THE BOARD OF DIRECTORS PARTICIPATE IN THE DELIBERATIONS OR USE PERSONAL INFLUENCE IN THE MATTER, ANY SUCH TRANSACTION SHALL BE AT LEAST AS FAIR AND REASONABLE TO EPIC AS WOULD OTHERWISE BE OBTAINABLE; AND C) TO THE EXTENT REASONABLE GIVEN THE CIRCUMSTANCES, THE MEMBER OF THE BOARD OF DIRECTORS OR THE EPIC FAMILY OF HUMAN SERVICES AGENCIES PERSONNEL WILL NOT TAKE PART IN, AND SHOULD HAVE NO FINANCIAL PARTICIPATION IN, THE TRANSACTION BETWEEN THE ENTERPRISE AND EPIC FAMILY OF HUMAN SERVICES AGENCIES. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD HAS FORMED A COMPENSATION COMMITTEE FOR DETERMINING THE SALARIES OF KEY EMPLOYEES. THE COMMITTEE USES COMPARABLE SALARY DATA AND SCOPE OF DUTIES. THIS PROCESS WAS LAST PERFORMED IN 2016. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: INVESTMENTS IN SUBSIDIARIES 5,949,950. EPIC LONG ISLAND INC 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 111821135 TO PROVIDE DEVELOPMENTAL DISABLED INDIVIDUALS A RANGE OF SERVICES. NY 501(C)(3) LINE 10 EPIC FAMILY OF HUMAN SERVICES AGENCIES 1 SOUTH SHORE CHILD GUIDANCE ASSOCIATION INC 91 GUY LOMBARDO AVE UNIT 1 FREEPORT NY 11520 111881881 TO PROVIDE OUTPATIENT BEHAVIORAL HEALTH SERVICES. NY 501(C)(3) LINE 7 EPIC FAMILY OF HUMAN SERVICES AGENCIES 1 EPILEPSY FOUNDATION OF LONG ISLAND INC 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 832733297 TO PROVIDE DEVELOPMENTAL DISABLED INDIVIDUALS A RANGE OF SERVICES. NY 501(C)(3) LINE 7 EPIC FAMILY OF HUMAN SERVICES AGENCIES 1 0 0 0 1 1 0 0 0 0 0 1 1 0 0 0 0 0 0 1 EPIC LONG ISLAND K 79536 BOOK VALUE EPIC LONG ISLAND S 2642468 BOOK VALUE