2021-05-13T16:34:39-05:00 2020-06-30 910189318 Moss Adams LLP 101 Second Street Suite 900 San Francisco CA 94105 990 2019-07-01 951643381 Memorial Health Services MEMO 7143773002 17360 Brookhurst Street Fountain Valley CA 92708 Richard A Graniere CIO/Treasurer 7143773002 2021-05-04 1 Lauren A Haverlock P00545829 4159561500 2021-05-04 2019 2022-09-23 18:48:47Z Barry S Arbuckle 17360 Brookhurst Street Fountain Valley CA 92708 470929972 0 5661 X www.memorialcare.org X 1937 CA To improve the health and well-being of individuals, families and our communities. 11 9 1069 10 0 0 1673619 3132332 220237184 247023523 9920947 25584774 3906608 8036481 235738358 283777110 21500 35800 0 0 102085534 129588416 0 0 0 172789445 194405818 274896479 324030034 -39158121 -40252924 2423403315 2790238727 1851828334 2370139485 571574981 420099242 X To improve the health and well-being of individuals, families and our communities, by benefiting, performing the functions of and carrying out the purposes of the nonprofit, tax-exempt hospitals and other healthcare providers of which the organization is the sole member ("the supported organization"), and supporting the purposes and activities of the supported organizations by providing them with administrative services. 0 0 172389396 35800 247023523 See Schedule OThe organization, Memorial Health Services, is the parent nonprofit corporation of a nonprofit integrated health care delivery system, known as the MemorialCare Health System (MemorialCare). Memorial Health Services is the sole member of (1) Long Beach Memorial Medical Center, a California nonprofit corporation which operates MemorialCare Long Beach Medical Center and Miller Children's and Women's Hospital Long Beach, (2) Orange Coast Memorial Medical Center, a California nonprofit corporation, and (3) Saddleback Memorial Medical Center, a California nonprofit corporation. MemorialCare's largest program services consist of providing inpatient and outpatient hospital care to improve the health of the communities it serves. MemorialCare hospitals are committed to meeting the health care needs of patients who may be uninsured or underinsured, and provide medically necessary services, without cost or at a reduced cost, to patients who qualify based on income. In the year ending June 30, 2020, MemorialCare hospitals operated 1,280 beds, recorded 248,013 patient days, discharged 56,432 patients, provided 26,666 surgical procedures delivered 9,576 babies, and had 166,309 emergency department visits.Memorial Health Services is the sole member of MemorialCare Medical Foundation (MCMF), a California nonprofit corporation and medical practice foundation described in section 1206(l) of the California Health and Safety Code, which provides comprehensive outpatient clinical services at approximately 35 sites throughout Orange and LosAngeles counties in the areas of internal medicine, family medicine, and multiple other specialties. Also, MCMF provides administration, management and contracting services for exclusive primary care providers and a specialty network of affiliated individual and physician groups. MCMF also operates several ambulatory surgery centers throughout Orange and Los Angeles counties. Additionally, MCMF is part of several joint venture partnerships for dialysis clinics and imaging centers throughout Orange and Los Angeles counties. For the year ending June 30, 2020, MCMF provided 608,929 clinic visits and performed 36,246 ambulatory surgeries. 172389396 1 1 0 1 0 0 0 0 0 0 1 0 1 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 1 1 0 1 915 0 1 1069 1 0 0 0 0 0 0 0 0 0 0 1 0 X 11 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 CA X Adolfo Chanez 7143773411 17360 Brookhurst Street Fountain Valley CA 92708 Barry S Arbuckle President/CEO 50.00 10.00 X X 3134195 0 1470139 Tammie M Brailsford EVP/Chief Operating Officer 59.00 1.00 X 1547811 0 515846 Helen L Macfie SVP, Chief Transform. Officer 60.00 0.00 X 831226 0 560987 Richard A Graniere EVP/Chief Investment Off/Treas 59.00 1.00 X 1145315 0 161745 Karen A Testman SVP, Chief Financial Officer 59.00 1.00 X 757827 0 361282 Scott J Joslyn VP, Info Systems 60.00 0.00 X 997722 0 48791 Lorraine C Booth SVP, Chief HR Officer 60.00 0.00 X 920576 0 105160 Thomas J Leary SVP, Chief Legal Officer 60.00 0.00 X 630399 0 110121 Cathy D Capaldi SVP, Business Dev, Mark & Comm 60.00 0.00 X 539839 0 99529 John D Cascell SVP, Managed Care 60.00 0.00 X 527376 0 104221 Steven Beal SVP, Info Systems/CIO 60.00 0.00 X 505391 0 18478 Brian C Stuckman SVP Supply Chain & Ancillary 60.00 0.00 X 482018 0 61612 Kevin C Torres VP, Information Systems 60.00 0.00 X 451336 0 47385 John Somers VP, Real Estate and Facilities 60.00 0.00 X 440797 0 38936 Adolfo Oscar Chanez VP, Corporate Finance 60.00 0.00 X 401183 0 35008 Stephen McNamara VP, PFS and CFO MCSHP 56.00 4.00 X 380224 0 36955 Christopher Finch VP Chief Compliance Officer 60.00 0.00 X 342107 0 42517 Seth Ellis VP, Clinical Integration 60.00 0.00 X 329393 0 30474 Kristen L Pugh VP, Advocacy & Govern Relation 60.00 0.00 X 344446 0 14669 Diane C Wynn VP, Quality & Risk Management 60.00 0.00 X 312656 0 27769 Donald Thompson Assistant General Counsel 60.00 0.00 X 307387 0 28539 Karen Weinstein Assistant General Counsel 60.00 0.00 X 283012 0 37021 Aravind Sampath VP, Strategic Sourcing 60.00 0.00 X 289758 0 1073 Christopher Barnum Exec. Dir. Technology Services 60.00 0.00 X 249034 0 25586 Paul A Holt Exec. Dir. Enterprise IT Svcs 60.00 0.00 X 242895 0 26878 Elaine L Garneff Exec Dir, Human Resources Svcs 60.00 0.00 X 231273 0 32609 Sara Love Koors VP, Research Administration 60.00 0.00 X 203416 0 32204 Deborah Marie Ebert VP, Perioperative Services 60.00 0.00 X 204322 0 4617 Julie Morrison thru 62819 VP, Information Systems 60.00 0.00 X 186969 0 17509 James W Gauss Director, Chairman 1.00 0.00 X X 0 0 0 Samuel Tang Director, Vice Chair 1.00 0.00 X X 0 0 0 Sharon Cheever Director, Secretary 1.00 0.00 X X 0 0 0 Frank Marino MD Director 1.00 0.00 X 0 0 0 Eric Feldman MD Director 1.00 0.00 X 0 0 0 Jim Leo MD Director 1.00 0.00 X 0 0 0 Thomas B Rogers Director 1.00 0.00 X 0 0 0 Robert F Schack Director 1.00 0.00 X 0 0 0 Resa Evans Director 1.00 0.00 X 0 0 0 Bill Webster MD Director 1.00 0.00 X 0 0 0 17219903 0 4097660 347 1 1 0 Arch Group LLC 4491 Coneflower Ct Middleton WI 53562 Consulting 2557581 Payne & Fears LLP 4 Park Plaza Suite 1100 Irvine CA 92614 Legal 2464838 Health Advocates LLC 14721 Califa Street Van Nuys CA 91411 Public Advocacy 1194242 PriceWaterHouseCoopers LLP 350 South Grand Ave Los Angeles CA 90017 Accounting 1127430 T Mae Yoshida 711 14th Street Modesto CA 95354 Collection Agency 1010715 40 1000000 2132332 3132332 Health Care Support 591000 247023523 247023523 247023523 6787444 6787444 1605276 1121577 483699 483699 483699 204800498 28117 185982076 49209 18818422 -21092 18797330 18797330 Other revenue 900099 7552782 7552782 7552782 283777110 247023523 0 33621255 35800 35800 17575612 4921171 12654441 76714961 21820756 54894205 4065363 1663067 2402296 24891182 8839321 16051861 6341298 2415772 3925526 9854440 2069175 7785265 8397822 5465 8392357 254293 254293 95836 95836 12653925 12653925 11070837 5399960 5670877 4553568 4196236 357332 1184580 515748 668832 65828999 63035369 2793630 5114774 5069588 45186 73758 31415 42343 265296 106345 158951 19087116 19087116 9525336 8221590 1303746 585778 63014 522764 Institutional Support 38758083 38758083 Medical Supplies 3145317 2540242 605075 Dues & Subscriptions 2088316 1481256 607060 Licenses & Taxes 868301 420882 447419 999443 683305 316138 324030034 172389396 151640638 0 63258468 212927500 6549650 1549908 1521527 4369524 0 1235073 49533977 21531071 189974199 53125719 116677436 136848480 1920420310 2109536926 265074293 284869010 367654 17371235 2423403315 2790238727 95273245 205706573 106434752 10821721 308070000 593800000 200000000 200000000 1142050337 1359811191 1851828334 2370139485 X 571574981 420099242 571574981 420099242 2423403315 2790238727 X -40252924 -113152350 1929535 X 0 1 X 1 0 X X 4 Long Beach Memorial Medical Center 953527031 3 1 0 0 Saddleback Memorial Medical Center 952585792 3 1 0 0 Orange Coast Memorial Medical Center 330687414 3 1 0 0 Memorialcare Medical Foundation 271504911 3 1 0 0 4 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A, PART I, LINE 12g COLUMN (VI) Memorial Health Services (MHS) supports the purposes and activities of its supported organizations, all nonprofit tax-exempt public charities of which MHS is the sole member, by providing them with a wide range of administrative and support services. In providing such services, MHS is operated in connection with the supported organizations and maintains a close, continuous and responsive working relationship with them. Such services include finance, accounting, purchasing, government relations, compliance, human resources administration, risk management, and legal, among others. SCHEDULE A, PART IV, SECTION A, LINE 6: The filing organization provides grants to charitable organizations that support the community served and the exempt purpose of the supported organizations. SCHEDULE A, PART IV, SECTION D, LINE 3: The supported organizations and the supporting organization share the same board of directors. As such, the supported organizations are integrated in all decisions made about the filing organization's investment policies and use of assets. SCHEDULE A, PART IV, SECTION E, LINE 3a: The organization is the sole member of the supported organizations, and has the right, consistent with California's Nonprofit Corporation Law, and as reflected in applicable governing documents, to elect the directors of each supported organization. SCHEDULE A, PART IV, SECTION E, LINE 3b: In addition to exercising its right to elect the directors of the supported organizations, the organization has and exercises certain reserved powers over each supported organization, including the right to approve any changes to the governing documents of any supported organization, the ability to employ, select and remove the president of any supported organization, approval of any significant transactions of a supported organization, approval of annual capital and operating budgets for each supported organization and capital expenses over $3,000,000, and other expenditures over $7,000,000, and the adoption of any long term strategic plans by a supported organization. In addition, the organization develops and maintains most policies and procedures for each supported organization. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 34780 0 1 61056 95836 0 Part II-B, Line 1: Expenses totaling $49,805 (Political Solutions, LLC) were for activities for purpose of influencing state legislation which would have a direct impact on the organization's ability to fulfill its charitable mission of serving community's healthcare needs. In addition, a contribution was made to Healthcare Leadership Council, for annual dues in the amount $25,000. The HLC has advised that 45% of dues were associated with lobbying activities/expenses and be reported as $11,250 for the year. The organizational costs incurred for overhead and staff time totaled $34,780 for advocacy on behalf of organization around improvements in federal, state, and local policies to insure access to health care services for the community. In particular, for the last four months of the year ending 6/30/20 there was focus on education and advocacy with local, state, and federal leaders and their staff requesting assistance to help respond to a variety of needs resulting from the COVID-19 pandemic. 15081753 15081753 74321379 13512253 60809126 693192 550692 142500 34029057 19233377 14795680 65848818 19829397 46019421 136848480 Investment-MCMF 199480927 C Investment-MCSHP 84284000 C Investment-SHV Gen Partner 2164 C Investment-Vivity 1100000 C Investment-CMGIC 1919 C 284869010 Due to affiliates 1306312303 SERP Payable 1190849 Bond Premium/Discount -1713442 Workers Compensation Liability 1318673 Defined Benefit Pension Plan Liability -41504 Union Bank Swap 36399835 Operating Lease 16344477 1359811191 X Part X, Line 2: Accounting standards codification (ASC) 740, income taxes, clarifies the accounting for income taxes by prescribing a minimum recognition threshold that a tax position is required to meet before being recognized in the financial statements. ASC 740 also provides guidance on de-recognition, measurement, classification, interest, and penalties, disclosure and transition. The guidance is applicable to pass-through entities and tax-exempt organizations. No significant tax liability for tax benefits, interest or penalties was accrued at June 30, 2020. 1 American Heart Association 4600 Campus Drive Irvine CA 92617 135613797 501(c)(3) 5000 Sponsorships Bipartisan Policy Center Inc 1225 Eye Street NW Suite 1000 Washington CA 20005 731628382 501(c)(3) 25000 Sponsorships Samueli Center UC RegentsSamueli Center UC 1202 Bristol St 2nd Floor Costa Mesa CA 92626 952226406 UC Regents 5000 Sponsorships 3 0 Part I, Line 2: Memorial Health Services does not generally make grants or gifts other than to nonprofit organizations that are tax-exempt public charities or governmental entities for the purpose of improving the health and wellbeing of individuals, families and communities. The organization does not generally require formal reporting on the use of such gifts or grants by the recipient. However, from time to time, the organization may require grant or gift agreements which require recipients to report on use of grant or gift proceeds. X X X X X X 1 1 0 0 0 0 0 1 0 Barry S Arbuckle President/CEO 1526362 0 1598350 0 9483 0 1447396 0 22743 0 4604334 0 0 0 Tammie M Brailsford EVP/Chief Operating Officer 958663 0 577021 0 12127 0 494009 0 21837 0 2063657 0 0 0 Helen L Macfie SVP, Chief Transform. Officer 529954 0 250990 0 50282 0 544110 0 16877 0 1392213 0 0 0 Richard A Graniere EVP/Chief Investment Off/Treas 628349 0 479215 0 37751 0 143492 0 18253 0 1307060 0 0 0 Karen A Testman SVP, Chief Financial Officer 494801 0 246004 0 17022 0 340513 0 20769 0 1119109 0 0 0 Scott J Joslyn VP, Info Systems 466663 0 431145 0 99914 0 27500 0 21291 0 1046513 0 0 0 Lorraine C Booth SVP, Chief HR Officer 441021 0 406403 0 73152 0 92021 0 13139 0 1025736 0 0 0 Thomas J Leary SVP, Chief Legal Officer 472266 0 141362 0 16771 0 92887 0 17234 0 740520 0 0 0 Cathy D Capaldi SVP, Business Dev, Mark & Comm 366783 0 157333 0 15723 0 81753 0 17776 0 639368 0 0 0 John D Cascell SVP, Managed Care 341200 0 154258 0 31918 0 86148 0 18073 0 631597 0 0 0 Steven Beal SVP, Info Systems/CIO 382444 0 91347 0 31600 0 0 0 18478 0 523869 0 0 0 Brian C Stuckman SVP Supply Chain & Ancillary 350981 0 96583 0 34454 0 60396 0 1216 0 543630 0 0 0 Kevin C Torres VP, Information Systems 333331 0 84314 0 33691 0 24750 0 22635 0 498721 0 0 0 John Somers VP, Real Estate and Facilities 333434 0 94003 0 13360 0 22000 0 16936 0 479733 0 0 0 Adolfo Oscar Chanez VP, Corporate Finance 311872 0 75951 0 13360 0 16500 0 18508 0 436191 0 0 0 Stephen McNamara VP, PFS and CFO MCSHP 295390 0 70322 0 14512 0 19250 0 17705 0 417179 0 0 0 Christopher Finch VP Chief Compliance Officer 249814 0 68052 0 24241 0 24750 0 17767 0 384624 0 0 0 Seth Ellis VP, Clinical Integration 244743 0 70910 0 13740 0 13750 0 16724 0 359867 0 0 0 Kristen L Pugh VP, Advocacy & Govern Relation 267155 0 66277 0 11014 0 13750 0 919 0 359115 0 0 0 Diane C Wynn VP, Quality & Risk Management 234362 0 61683 0 16611 0 19250 0 8519 0 340425 0 0 0 Donald Thompson Assistant General Counsel 283958 0 22022 0 1407 0 10546 0 17993 0 335926 0 0 0 Karen Weinstein Assistant General Counsel 260751 0 20722 0 1539 0 19250 0 17771 0 320033 0 0 0 Aravind Sampath VP, Strategic Sourcing 232637 0 47392 0 9729 0 0 0 1073 0 290831 0 0 0 Christopher Barnum Exec. Dir. Technology Services 230686 0 18108 0 240 0 13864 0 11722 0 274620 0 0 0 Paul A Holt Exec. Dir. Enterprise IT Svcs 213304 0 16427 0 13164 0 18772 0 8106 0 269773 0 0 0 Elaine L Garneff Exec Dir, Human Resources Svcs 200881 0 18265 0 12127 0 14934 0 17675 0 263882 0 0 0 Sara Love Koors VP, Research Administration 195812 0 0 0 7604 0 15669 0 16535 0 235620 0 0 0 Deborah Marie Ebert VP, Perioperative Services 165950 0 28414 0 9958 0 0 0 4617 0 208939 0 0 0 Julie Morrison thru 62819 VP, Information Systems 170791 0 0 0 16178 0 13750 0 3759 0 204478 0 0 0 Part I, Lines 4a-b Line 4a - The following person received severance compensation during the calendar year which is reported on Schedule J, Part II, Column B(iii): Joslyn J. Scott - $8,333 Line 4b - Supplemental Non-Qualified Retirement Plan: The Organization maintains a defined contribution plan where each year's contribution vests after three years. During the 2019 calendar year, the Organization made the following contributions to the plan on behalf of the following individuals, which is reported as "Retirement and Deferred Compensation" on Schedule J, Part II, Column (C): Barry S. Arbuckle - $541,171 Tammie M. Brailsford - $472,009 Helen L. Macfie - $447,616 Karen A. Testman - $242,683 Cathy D. Capaldi - $11,157 John D. Cascell - $10,396 Thomas J. Leary - $14,169 Participants in the plan over the age of 62 vest immediately after the end of each funding quarter. For the 2019 calendar year the following individuals earned and received payments, included on their 2019 W-2 which is reported on Schedule J, Part II, Column B: Lorraine C. Booth - $55,604 Richard A. Graniere - $23,855 Part I, Line 7 Certain executives receive part of their overall compensation in the form of an annual incentive payment. Several financial and non-financial metrics are utilized in the formula for the incentive compensation, and these metrics and the formula are reviewed and approved each year in advance by the Compensation Committee of the organization's board of directors. Payment of any incentive compensation must be approved by the Compensation Committee after it has reviewed the metrics to determine whether they have been met and the amount of the payments (if any) based on the approved formula. A California Health Facilities Financing Authority 521643828 13033LYP6 2012-04-25 184454365 See Part VI 0 0 0 B California Health Facilities Financing Authority 521643828 13033L2R7 2013-11-20 100000000 See Part VI 0 0 0 C California Health Facilities Financing Authority 521643828 2016-09-01 50000000 See Part VI 0 0 0 D California Health Facilities Financing Authority 521643828 2016-09-01 65000000 See Part VI 0 0 0 A 82954365 184454365 184454365 2012 0 1 1 1 B 50000000 100000000 100000000 2015 0 0 1 1 C 50000000 50000000 0 1 1 1 D 65000000 65000000 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 C 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 D 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 0 1 0 0 0 0 1 B 0 0 0 1 1 0 0 0 1 C 0 1 0 0 0 0 0 0 1 D 0 1 0 0 1 0 0 0 1 A 1 B 1 C 1 D 1 Date Rebate Computation Performed Issuer Name: California Health Facilities Financing Authority Date the Rebate Computation was Performed: 02/05/2008 Issuer Name: California Health Facilities Financing Authority Date the Rebate Computation was Performed: 10/17/2018 Schedule K, Part I, Column F, Bond A: The bonds were used for advance refunding of 2003 Certificates of Participation issued on February 12, 2003. Schedule K, Part I, Column F, Bond B: The bonds were used for the benefit of wholly controlled affiliates of Memorial Health Services which are exempt from tax as public charities under section 501(c)(3) of the Internal Revenue Code. Schedule K, Part I, Column F, Bond C: The bonds were used for advance refunding of the 2013B bonds, which were originally issued on November 1, 2013. Schedule K, Part I, Column F, Bond D: The bonds were used for current refunding of the 1991 bonds, which were originally issued on October 1, 1991. James D Leo MD Inc See Part V 459730 Administrative services provided by director's business. 0 Schedule L, Part IV Jim Leo, MD - Is a board member of MHS and the owner of James D Leo MD Inc. Form 990, Part VI, Section B, line 11b The organization engages an independent accounting firm to assist with the preparation of its annual Form 990, and the chief financial officer and chief investment officer, with assistance from other executives and including finance, legal, compliance and government relations, provide all the financial data and other information for the reporting period necessary to complete the Form 990. The chief financial officer and chief investment officer then review the Form 990, with assistance from other executives as needed or appropriate. Finally, the Form 990 is provided to each member of the MemorialCare Health System board of directors for review prior to a meeting of the board of directors, so that any questions or concerns can be addressed at the meeting of the board and prior to filing. Form 990, Part VI, Section B, line 12c Each director, officer, and key employee is required to complete an annual survey that requires disclosure of actual or potential conflicts of interest and affirmation that the organization's conflict of interest policy has been read and understood. The results of the survey are reported to the organization's executive leadership and the organization's board of directors. Questions and conflicts are evaluated in consultation with the organization's legal, compliance, and finance executives, and outside experts as necessary, so that conflicts may be appropriately managed and addressed in accordance with the California Nonprofit Corporation Law and the applicable principles governing tax exempt public charities. In addition, an annual notice is sent to each employee to remind employees of the organization's policy regarding the acceptance of gifts from vendors and others who do or seek to do business with the organization. Finally, each employee is required to attest annually that they have read and understood the organization's Code of Conduct. Form 990, Part VI, Section B, line 15 The compensation of all executives holding the position of vice president or higher (e.g., senior vice president or c-level officer), including the CEO, are reviewed annually by an independent consultant with expertise in assessing whether executive compensation is reasonable and consistent with fair market value, considering appropriate market data. The results of this review are presented to the Compensation Committee of the organization's board of directors for consideration, and based upon this information, compensation (including any proposed changes to compensation) is approved only if the Compensation Committee, having considered the review and data presented by the independent expert consultant, determines that the compensation is reasonable and consistent with fair market value. Such determinations are reflected in the minutes of the meeting(s) of the Compensation Committee. Form 990, Part VI, Section C, line 19 The organization does not make its governing documents (articles of incorporation, bylaws) available to the general public. However, the articles of incorporation are available from the California Secretary of State's office. The organization's Research conflict of interest policy is posted on the organization's website at https://www.memorialcare.org/policies-legal-notices/conflict-interest-resear ch-policy-702. The organization's audited financial statements are available to the general public upon request. The organization's various policies governing conflicts, compliance and ethics are summarized in the organization's Code of Conduct, which is available to the general public upon request. Form 990, Part XI, line 9: SERP Liability Adjustment 1,929,535. MemorialCare Clinically Integrated Network LLC 17360 Brookhurst St Fountain Valley CA 92708 951643381 Healthcare CA 3659554 0 MHS MemorialCare Select Health Plan 2801 Atlantic Avenue Long Beach CA 90806 461870181 Medical Svcs CA 501(c)(4) MHS 1 Saddleback Memorial Foundation 24451 Health Center Drive Laguna Hills CA 92653 330011887 Philanthropic CA 501(c)(3) Line 7 SMMC 1 Memorial Medical Center Foundation 2801 Atlantic Avenue Long Beach CA 90806 956105984 Philanthropic CA 501(c)(3) Line 7 LBMMC 1 Beach Surgical Holdings LLC 17360 Brookhurst St Fountain Valley CA 92708 371708521 Healthcare CA MCMF Related 2981790 43514332 0 0 0.51000 Beach Surgical Holdings II LLC 569 Brookwood Village Ste 901 Birmingham AL 35209 472083076 Healthcare CA MCMF Related 0 0 0.51000 RMV MOB I LLC 17360 Brookhurst St Fountain Valley CA 92708 301013230 Own, operate, lease, maintain the medical office building property in Rancho CA MCMF Unrelated -183549 7056265 0 0 0.59850 MC FV MOB I LLC 17360 Brookhurst St Fountain Valley CA 92708 464578097 Own, operate, lease, maintain the medical office building property in Founta CA MCMF Unrelated 5768 305135 0 0 0.15640 MemorialCare Home Health LLC 23521 Paseo de Valencia Ste 100 Laguna Hills CA 92653 463056446 Healthcare CA SMMC Related 550958 3509053 0 0 0.60000 MemorialCare Innovation Fund LP 320 Golden Shore Avenue Ste120 Long Beach CA 90802 460791893 Investments CA MHS Excluded -4658328 40039919 0 0 1.00000 Summation Health Ventures LP 320 Golden Shore Avenue Ste120 Long Beach CA 90802 465252681 Investments DE MHS Related -280539 13052885 0 0 0.50000 National Healthcare Services 330 Golden Shore Avenue Long Beach CA 90802 953496341 Medical Investing CA MHS C 372570 9121451 1.00000 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 MemorialCare Innovation Fund LP C 1000000 Accrual MemorialCare Select Health Plan J 158263 Accrual MemorialCare Medical Foundation N 29678468 Accrual Orange Coast Memorial Medical Center N 27094478 Accrual Saddleback Memorial Medical Center N 31722693 Accrual Long Beach Memorial Medical Center N 102019634 Accrual MemorialCare Select Health Plan N 504452 Accrual MemorialCare Medical Foundation O 6164237 Accrual Orange Coast Memorial Medical Center O 5627541 Accrual Saddleback Memorial Medical Center O 6588824 Accrual Long Beach Memorial Medical Center O 21189545 Accrual MemorialCare Select Health Plan O 104775 Accrual MemorialCare Medical Foundation P 376417069 Accrual Orange Coast Memorial Medical Center P 285359950 Accrual Saddleback Memorial Medical Center P 274389061 Accrual Long Beach Memorial Medical Center P 899558224 Accrual MemorialCare Select Health Plan P 1306190 Accrual Memorial Medical Center Foundation P 339511 accrual National Healthcare Services P 1288 Accrual Saddleback Memorial Foundation P 208255 Accrual Saddleback Memorial Foundation P 1180103 Accrual MemorialCare Medical Foundation S 380226159 Accrual Orange Coast Memorial Medical Center S 357307017 Accrual Saddleback Memorial Medical Center S 359707393 Accrual Long Beach Memorial Medical Center S 1148379222 Accrual MemorialCare Select Health Plan S 881604 Accrual Memorial Medical Center Foundation S 382514 Accrual National Healthcare Services S 4874 Accrual