MARSHALL HEALTH NETWORK INC: Form 990, tax year 2023
View the entire original 990 at ProPublica ↗
- Organization
- MARSHALL HEALTH NETWORK INC (EIN 32-0573122)
- Tax period
- 2023-10-01 to 2024-09-30
- Filed
- 2025-08-15
- IRS object ID
- 202502279349303220
- Schema version
- 2023v6.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule I
- Schedule J
- Schedule L
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2025-08-15T15:03:37-05:00 | ReturnTs |
| Tax Period End | 2024-09-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 550538163 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SUTTLE & STALNAKER PLLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1411 VIRGINIA ST E STE 100 | AddressLine1Txt |
| City | CHARLESTON | CityNm |
| State Abbreviation | WV | StateAbbreviationCd |
| ZIP | 25301 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2023-10-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 320573122 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MARSHALL HEALTH NETWORK INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | MARS | BusinessNameControlTxt |
| Phone | 3045262571 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1340 HAL GREER BLVD | AddressLine1Txt |
| City | HUNTINGTON | CityNm |
| State Abbreviation | WV | StateAbbreviationCd |
| ZIP | 25701 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | THOMAS HEFNER | PersonNm |
| Person Title | VP FINANCE | PersonTitleTxt |
| Phone | 3045262571 | PhoneNum |
| Signature | 2025-08-15 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | 0 | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | WADE NEWELL CPA | PreparerPersonNm |
| PTIN | P01051041 | PTIN |
| Phone | 3043434126 | PhoneNum |
| Preparation | 2025-08-15 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2023 | TaxYr |
| Build TS | 2025-03-06 01:10:19Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Change | Yes (X) | NameChangeInd |
| Principal Officer | THOMAS HEFNER | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1340 HAL GREER BLVD | AddressLine1Txt |
| City | HUNTINGTON | CityNm |
| State Abbreviation | WV | StateAbbreviationCd |
| ZIP | 25701 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $56,991,851 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | MARSHALLHEALTHNETWORK.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2020 | FormationYr |
| Legal Domicile State | WV | LegalDomicileStateCd |
| Activity Or Mission | SUPPORTING ORGANIZATION TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS: CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH. | ActivityOrMissionDesc |
| Voting Members Governing Body | 13 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 13 | VotingMembersIndependentCnt |
| Total Employee | 213 | TotalEmployeeCnt |
| Total Volunteers | 11 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $1,796,949 | PYContributionsGrantsAmt |
| CY Contributions Grants | $209,217 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $20,552,272 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $56,772,634 | CYProgramServiceRevenueAmt |
| PY Investment Income | $0 | PYInvestmentIncomeAmt |
| CY Investment Income | $0 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $10,000 | CYOtherRevenueAmt |
| PY Total Revenue | $22,349,221 | PYTotalRevenueAmt |
| CY Total Revenue | $56,991,851 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $469,054 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $22,919,087 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $33,967,191 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $2,062,332 | PYOtherExpensesAmt |
| CY Other Expenses | $22,545,607 | CYOtherExpensesAmt |
| PY Total Expenses | $24,981,419 | PYTotalExpensesAmt |
| CY Total Expenses | $56,981,852 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$2,632,198 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $9,999 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $8,227,310 | TotalAssetsBOYAmt |
| Total Assets EOY | $31,396,864 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $10,297,683 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $33,467,239 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | -$2,070,373 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | -$2,070,375 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | SUPPORTING ORGANIZATION TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS: CABELL HUNTINGTON HOSPITAL, INC, ST. MARY'S MEDICAL CENTER, INC, PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC.THE CORPORATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE PURPOSES AS A SUPPORTING ORGANIZATION, THE PURPOSE OF WHICH IS TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE FOLLOWING ORGANIZATIONS (THE "SUPPORTED ORGANIZATIONS"): CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, AND UNIVERSITY PHYSICIANS & SURGEONS INC, ALL OF WHICH ARE WEST VIRGINIA NON-PROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS WHICH OPERATE FULL SERVICE ACUTE CARE HOSPITALS WITHIN THE STATE OF WEST VIRGINIA. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $48,263,624 | ExpenseAmt |
| Grant | $469,054 | GrantAmt |
| Revenue | $56,782,634 | RevenueAmt |
| Desc | PROVIDE SERVICES AND RESOURCES FOR THE BENEFIT OF CABELL HUNTINGTON HOSPITAL, INC., ST. MARY'S MEDICAL CENTER, INC., PLEASANT VALLEY HOSPITAL, INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH WHICH ARE ALL WEST VIRGINIA NON-PROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) WHICH OPERATE FULL SERVICE ACUTE CARE HOSPITALS. | Desc |
| Total Program Service Expenses | $48,263,624 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (1) | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | Yes (1) | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | Yes (1) | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | Yes (1) | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 2 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 213 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 13 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 13 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | Yes (1) | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | Yes (1) | InvestmentInJointVentureInd |
| Written Policy Or Procedure | Yes (1) | WrittenPolicyOrProcedureInd |
| States Where Copy Of Return Is Fld | WV | StatesWhereCopyOfReturnIsFldCd |
| Other Website | Yes (X) | OtherWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DAVID M WARD CFO | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3045262000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1340 HAL GREER BOULEVARD | AddressLine1Txt |
| City | HUNTINGTON | CityNm |
| State Abbreviation | WV | StateAbbreviationCd |
| ZIP | 25701 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (27 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| KEVIN YINGLING | ||||||||
| PRESIDENT & CEO | 45.00 | 0.00 | Yes (X) | Yes (X) | $865,245 | $0 | $168,499 | |
| DAN O'HANLON | ||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| DAVID HARRIS | ||||||||
| SECRETARY/DIRECTOR | 2.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| DAVID FOX | ||||||||
| CHAIR/DIRECTOR | 2.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| SARAH DENMAN | ||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| BRAD SMITH | ||||||||
| VICE CHAIR/DIRECTOR | 2.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| FLOYD HARLOW | ||||||||
| TREASURER/DIRECTOR | 2.00 | 0.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| EDDIE LANHAM | ||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| DAN SNAVELY MD | ||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $947,972 | $66,712 | ||
| ANDREA LAUFFER MD | ||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $128,198 | $7,272 | ||
| DAVID GOZAL MD | ||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $150,568 | $8,654 | ||
| PAUL FERGUSON | ||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $872,081 | $27,300 | ||
| LARRY D DIAL | ||||||||
| CHIEF CLINICAL OFFICER CT | 0.00 | 45.00 | Yes (X) | $0 | $544,214 | $19,800 | ||
| DAVID M WARD | ||||||||
| SENIOR VP & CFO | 45.00 | 0.00 | Yes (X) | $928,179 | $0 | $34,973 | ||
| HOYT J BURDICK | ||||||||
| VP CMO | 45.00 | 0.00 | Yes (X) | $508,206 | $0 | $43,433 | ||
| PAUL E SMITH | ||||||||
| CHIEF ADMIN OFFICER | 45.00 | 0.00 | Yes (X) | $433,194 | $0 | $45,194 | ||
| BRADLEY BURCK | ||||||||
| VP CORP FND & DNR PHIL | 45.00 | 0.00 | Yes (X) | $263,077 | $0 | $46,408 | ||
| LISA C STUMP | ||||||||
| SYSTEM VP & CSO | 45.00 | 0.00 | $488,887 | $0 | $39,199 | Yes (X) | ||
| EDUARDO PINO | ||||||||
| CMIO | 45.00 | 0.00 | $312,399 | $0 | $37,959 | Yes (X) | ||
| FAREED AZIZ | ||||||||
| VP OF REVENUE CYCLE MGMT | 45.00 | 0.00 | $260,477 | $0 | $52,745 | Yes (X) | ||
| MARK A MORGAN | ||||||||
| VP PHYS SERV COO MM HIMG | 45.00 | 0.00 | $358,442 | $0 | $55,127 | Yes (X) | ||
| SUSAN T ROBINSON | ||||||||
| CHIEF HUMAN RESOURCES OFFICER | 45.00 | 0.00 | $356,742 | $0 | $55,127 | Yes (X) | ||
| AARON BLEVINS | ||||||||
| CHIEF PHARMACY OFFICER | 45.00 | 0.00 | $259,489 | $0 | $60,316 | Yes (X) | ||
| REGINA M CAMPBELL | ||||||||
| CHIEF NURSING OFFICER | 45.00 | 0.00 | $341,453 | $0 | $68,176 | Yes (X) | ||
| JOHN K FIFE | ||||||||
| VP SUPPLY CHAIN OPERATIONS | 45.00 | 0.00 | $181,458 | $0 | $43,961 | Yes (X) | ||
| THOMAS A HEFNER | ||||||||
| VP FINANCE | 45.00 | 0.00 | $175,196 | $0 | $33,026 | Yes (X) | ||
| MELISSA E LEASURE | ||||||||
| SYSTEM VP & GEN COUNSEL | 45.00 | 0.00 | $351,722 | $0 | $55,127 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $6,084,166 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $2,643,033 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $969,008 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 70 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
| Cntrct Rcvd Greater Than100 K | 0 | CntrctRcvdGreaterThan100KCnt |
| Related Organizations | $197,000 | RelatedOrganizationsAmt |
| All Other Contributions | $12,217 | AllOtherContributionsAmt |
| Total Contributions | $209,217 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MANAGEMENT FEES | Desc |
| Business | 561499 | BusinessCd |
| Total Revenue Column | $56,772,634 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $56,772,634 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $56,772,634 | TotalProgramServiceRevenueAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | EQUITY INCOME FROM PARTNERSHIP IN | Desc |
| Business | 999999 | BusinessCd |
| Total Revenue Column | $10,000 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $10,000 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $10,000 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $56,991,851 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $56,782,634 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $0 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $469,054 | TotalAmt |
| Program Services | $469,054 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,337,692 | TotalAmt |
| Program Services | $5,145,729 | ProgramServicesAmt |
| Management And General | $1,191,963 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $20,642,288 | TotalAmt |
| Program Services | $17,545,945 | ProgramServicesAmt |
| Management And General | $3,096,343 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,057,419 | TotalAmt |
| Program Services | $898,806 | ProgramServicesAmt |
| Management And General | $158,613 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,145,279 | TotalAmt |
| Program Services | $3,523,487 | ProgramServicesAmt |
| Management And General | $621,792 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,784,513 | TotalAmt |
| Program Services | $1,516,836 | ProgramServicesAmt |
| Management And General | $267,677 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $47,211 | TotalAmt |
| Program Services | $40,129 | ProgramServicesAmt |
| Management And General | $7,082 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $22,810 | TotalAmt |
| Program Services | $19,388 | ProgramServicesAmt |
| Management And General | $3,422 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,524,900 | TotalAmt |
| Program Services | $13,196,165 | ProgramServicesAmt |
| Management And General | $2,328,735 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $783,159 | TotalAmt |
| Program Services | $665,685 | ProgramServicesAmt |
| Management And General | $117,474 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $67,108 | TotalAmt |
| Program Services | $57,042 | ProgramServicesAmt |
| Management And General | $10,066 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,299,363 | TotalAmt |
| Program Services | $3,654,459 | ProgramServicesAmt |
| Management And General | $644,904 | ManagementAndGeneralAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $132,827 | TotalAmt |
| Program Services | $112,903 | ProgramServicesAmt |
| Management And General | $19,924 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $33,013 | TotalAmt |
| Program Services | $28,061 | ProgramServicesAmt |
| Management And General | $4,952 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $868 | TotalAmt |
| Program Services | $738 | ProgramServicesAmt |
| Management And General | $130 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $91,762 | TotalAmt |
| Program Services | $77,998 | ProgramServicesAmt |
| Management And General | $13,764 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| PRINTING | $577,461 | $490,842 | $86,619 |
| SALES TAX | $496,223 | $421,790 | $74,433 |
| SPECIAL EVENTS | $118,574 | $100,788 | $17,786 |
| SUPPLIES | $33,328 | $28,329 | $4,999 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $317,000 | TotalAmt |
| Program Services | $269,450 | ProgramServicesAmt |
| Management And General | $47,550 | ManagementAndGeneralAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $56,981,852 | TotalAmt |
| Program Services | $48,263,624 | ProgramServicesAmt |
| Management And General | $8,718,228 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,120,737 | BOYAmt |
| EOY | $1,669,839 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $82,585 | BOYAmt |
| EOY | $77,903 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $25,572 | BOYAmt |
| EOY | $4,396,811 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $526,427 | LandBldgEquipCostOrOtherBssAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,000 | BOYAmt |
| EOY | $526,427 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,985,416 | BOYAmt |
| EOY | $24,725,884 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,227,310 | BOYAmt |
| EOY | $31,396,864 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,191,037 | BOYAmt |
| EOY | $12,079,977 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $4,375,388 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,106,646 | BOYAmt |
| EOY | $17,011,874 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $10,297,683 | BOYAmt |
| EOY | $33,467,239 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$2,070,373 | BOYAmt |
| EOY | -$2,070,375 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$2,070,373 | BOYAmt |
| EOY | -$2,070,375 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,227,310 | BOYAmt |
| EOY | $31,396,864 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $9,999 | ReconcilationRevenueExpnssAmt |
| Prior Period Adjustments | -$10,001 | PriorPeriodAdjustmentsAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | Yes (X) | SupportingOrganization509a3Ind |
| Supporting Org Type3 Func Int | Yes (X) | SupportingOrgType3FuncIntInd |
| IRS Written Determination | Yes (X) | IRSWrittenDeterminationInd |
| Supported Organizations | 4 | SupportedOrganizationsCnt |
Supported Org Information SupportedOrgInformationGrp (4 entries)
| EINEIN | Organization TypeOrganizationTypeCd | Governing Document ListedGoverningDocumentListedInd | SupportSupportAmt | Other SupportOtherSupportAmt |
|---|---|---|---|---|
| CABELL HUNTINGTON HOSPITAL INC | ||||
| 550675666 | 3 | Yes (1) | $34,546,270 | $0 |
| ST MARY'S MEDICAL CENTER INC | ||||
| 550357050 | 3 | Yes (1) | $22,237,075 | $0 |
| PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH | ||||
| 550440086 | 3 | Yes (1) | $78,574 | $0 |
| UNIVERSITY PHYSICIANS & SURGEONS INC DBA MARSHALL HEALTH | ||||
| 550564945 | 3 | Yes (1) | $54,831 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supported Organizations Total | 4 | SupportedOrganizationsTotalCnt |
| Support Sum | $56,916,750 | SupportSumAmt |
| Other Support Sum | $0 | OtherSupportSumAmt |
Form990 Sch A Supporting Org Form990SchASupportingOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Listed By Name Governing Doc | Yes (1) | ListedByNameGoverningDocInd |
| Suprt Org No IRS Determination | 0 | SuprtOrgNoIRSDeterminationInd |
| Supported Org Section C456 | 0 | SupportedOrgSectionC456Ind |
| Supported Org Not Organized US | 0 | SupportedOrgNotOrganizedUSInd |
| Organization Change Suprt Org | Yes (1) | OrganizationChangeSuprtOrgInd |
| Support Non Supported Org | 0 | SupportNonSupportedOrgInd |
| Payment Substantial Contribtr | 0 | PaymentSubstantialContribtrInd |
| Loan Disqualified Person | 0 | LoanDisqualifiedPersonInd |
| Controlled Disqualified Prsn | 0 | ControlledDisqualifiedPrsnInd |
| Disqualified Prsn Controll Int | 0 | DisqualifiedPrsnControllIntInd |
| Disqualified Prsn Ownr Int | 0 | DisqualifiedPrsnOwnrIntInd |
| Excess Business Holdings Rules | 0 | ExcessBusinessHoldingsRulesInd |
| Contribution Controller | 0 | ContributionControllerInd |
| Contribution Family | 0 | ContributionFamilyInd |
| Contribution35 Controlled | 0 | Contribution35ControlledInd |
Form990 Sch A Type3 Sprt Org All Form990SchAType3SprtOrgAllGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timely Provided Documents | Yes (1) | TimelyProvidedDocumentsInd |
| Officers Close Relationship | Yes (1) | OfficersCloseRelationshipInd |
| Supported Org Voice Investment | 0 | SupportedOrgVoiceInvestmentInd |
Form990 Sch A Type3 Func Int Form990SchAType3FuncIntGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Parent Supported Org | Yes (X) | ParentSupportedOrgInd |
| Appoint Elect Majority Officer | Yes (1) | AppointElectMajorityOfficerInd |
| Exercise Direction Policies | Yes (1) | ExerciseDirectionPoliciesInd |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART IV, SECTION E, LINE 3A: | MARSHALL HEALTH NETWORK HAS THE POWER TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO REMOVE THE SAME WITH OR WITHOUT CAUSE FOR ALL FOUR SUPPORTED ORGANIZATIONS FOLLOWING THE COMPLIANCE REQUIREMENTS SET FORTH IN THE BYLAWS. FOR ALL FOUR SUPPORTED ORGANIZATIONS, MARSHALL HEALTH NETWORK HAS THE POWER TO: 1. CHANGE THE PURPOSES OF THE CORPORATION; 2. AMEND, ALTER, MODIFY, OR REPEAL THE ARTICLES OF INCORPORATION: 3. AMEND, ALTER, MODIFY, OR REPEAL THE BYLAWS; 4. DISSOLVE AND/OR LIQUIDATE THE CORPORATION, TO MERGE OR TO CONSOLIDATE THIS CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM, OR TO AFFILIATE THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION, OR PROGRAM; AND 5. TO REQUIRE A CERTIFIED AUDIT OF CORPORATE FUNDS AT ANY TIME. MARSHALL HEALTH NETWORK ALSO HAS TO GIVE WRITTEN CONSENT TO THE FOLLOWING BOARD INITIATED ACTIONS: 1. THE ADOPTION OF THE LONG-TERM STRATEGIC AND BUSINESS PLANS OF THE CORPORATION AND ANY MATERIAL CHANGE TO SUCH PLANS; 2. THE ADOPTION OF ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; 3. THE APPROVAL OF ANY INCREMENTAL INCREASE OR ADDITIONS TO THE CAPITAL DEBT OF THE CORPORATION OR RENEGOTIATION, MODIFICATION, OR OTHER CHANGE IN THE EXISTING CAPITAL DEBT OBLIGATIONS OF THE CORPORATION UNLESS OTHERWISE PERMITTED BY SECTION B.11; 4. THE CREATION OF, ACQUISITION OF, AFFILIATION WITH, PARTNERSHIP WITH (E.G., JOINT VENTURE), MEMBERSHIP IN, OR INVESTMENT IN ANY OTHER ORGANIZATION; 5. THE ADOPTION OF THE MASTER CLINICAL COMPENSATION AND BENEFITS PLANS FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH MASTER COMPENSATION OR BENEFIT PLANS; 6. THE ADOPTION OF THE PHYSICIAN RECRUITMENT PLAN AND CONTRACTING GUIDELINES FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH PLAN OR GUIDELINES; 7. THE SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; 8. THE TERMINATION, TRANSFER, OR MATERIAL DECREASE OF SERVICES BY THE CORPORATION OR THE TERMINATION BY THE CORPORATION OF THE EMPLOYMENT OF MULTIPLE CLINICAL FACULTY WITHIN THE SAME SPECIALTY (I.E., A SIGNIFICANT RESIZING OF A PROGRAM), OTHER THAN FOR ANY INSTANCE OF DEMONSTRABLE IMPROPER CONDUCT, IN EACH CASE THAT MAY MATERIALLY ADVERSELY AFFECT THE SCHOOL OF MEDICINE; 9. THE APPOINTMENT OF A PRESIDENT (AS DESCRIBED IN ARTICLE VII) TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION; 10. FINAL APPROVAL OVER (I) THE ADOPTION AND AMENDMENT OF BYLAWS FOR THE PRACTICE OF MEDICINE, DENTISTRY, AND PODIATRY IN THE CORPORATION AND (II) DELINEATION OF APPROVED CATEGORIES OF NON-PHYSICIAN PROVIDERS AND THEIR AUTHORIZED SCOPE OF PRACTICE IN THE CORPORATION. NEITHER THE MEDICAL STAFF, THE CORPORATION, NOR THE CORPORATE MEMBER MAY UNILATERALLY AMEND THE MEDICAL STAFF BYLAWS, RULES OR REGULATIONS; 11. THE APPROVAL OF ANY UNBUDGETED EXPENDITURE, FINANCIAL COMMITMENT, LOAN, GUARANTEE, OR DEBT INDIVIDUALLY OR IN THE AGGREGATE IN EXCESS OF ONE MILLION DOLLARS ($1,000,000); AND 12. THE APPROVAL OF ANY CONTRACT, OTHER THAN FOR THE PURCHASE OF REAL PROPERTY, OF THE CORPORATION WHERE THE AMOUNT OF FUNDS TO BE EXPENDED OR THE OBLIGATION INCURRED IS IN EXCESS OF TWO MILLION DOLLARS ($2,000,000), OR ANY CONTRACT FOR THE PURCHASE OF REAL PROPERTY WHERE THE PURCHASE PRICE OF SUCH REAL PROPERTY, EXCLUSIVE OF FEES, COMMISSIONS, AND CLOSING COSTS, EXCEEDS TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000); PROVIDED, HOWEVER, THAT NO APPROVAL SHALL BE REQUIRED FOR APPROVED BUDGETED ITEMS OR PHYSICIAN SERVICES AGREEMENTS THAT ARE CONSISTENT WITH THE THEN CURRENT MASTER CLINICAL COMPENSATION AND BENEFITS PLAN, THE THEN CURRENT PHYSICIAN RECRUITMENT PLAN AND PROVIDER CONTRACTING GUIDELINES, AND THE APPROVED OPERATING AND CAPITAL BUDGETS OF THE CORPORATION. |
| PART IV, SECTION E, LINE 3B: | FOR ALL FOUR SUPPORTED ORGANIZATIONS, MARSHALL HEALTH NETWORK HAS THE POWER TO: 1. CHANGE THE PURPOSES OF THE CORPORATION; 2. AMEND, ALTER, MODIFY, OR REPEAL THE ARTICLES OF INCORPORATION; 3.AMEND, ALTER, MODIFY, OR REPEAL THE BYLAWS; 4. DISSOLVE AND/OR LIQUIDATE THE CORPORATION, TO MERGE OR TO CONSOLIDATE THIS CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM, OR TO AFFILIATE THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION, OR PROGRAM; AND 5. TO REQUIRE A CERTIFIED AUDIT OF CORPORATE FUNDS AT ANY TIME. MARSHALL HEALTH NETWORK ALSO HAS TO GIVE WRITTEN CONSENT TO THE FOLLOWING BOARD INITIATED ACTIONS: 1. THE ADOPTION OF THE LONG-TERM STRATEGIC AND BUSINESS PLANS OF THE CORPORATION AND ANY MATERIAL CHANGE TO SUCH PLANS; 2. THE ADOPTION OF ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; 3. THE APPROVAL OF ANY INCREMENTAL INCREASE OR ADDITIONS TO THE CAPITAL DEBT OF THE CORPORATION OR RENEGOTIATION, MODIFICATION, OR OTHER CHANGE IN THE EXISTING CAPITAL DEBT OBLIGATIONS OF THE CORPORATION UNLESS OTHERWISE PERMITTED BY SECTION B.11; 4. THE CREATION OF, ACQUISITION OF, AFFILIATION WITH, PARTNERSHIP WITH (E.G., JOINT VENTURE), MEMBERSHIP IN, OR INVESTMENT IN ANY OTHER ORGANIZATION; 5. THE ADOPTION OF THE MASTER CLINICAL COMPENSATION AND BENEFITS PLANS FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH MASTER COMPENSATION OR BENEFIT PLANS; 6. THE ADOPTION OF THE PHYSICIAN RECRUITMENT PLAN AND CONTRACTING GUIDELINES FOR PROVIDERS EMPLOYED BY OR CONTRACTED WITH THE CORPORATION AND ANY AMENDMENTS TO SUCH PLAN OR GUIDELINES; 7. THE SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; 8. THE TERMINATION, TRANSFER, OR MATERIAL DECREASE OF SERVICES BY THE CORPORATION OR THE TERMINATION BY THE CORPORATION OF THE EMPLOYMENT OF MULTIPLE CLINICAL FACULTY WITHIN THE SAME SPECIALTY (I.E., A SIGNIFICANT RESIZING OF A PROGRAM), OTHER THAN FOR ANY INSTANCE OF DEMONSTRABLE IMPROPER CONDUCT, IN EACH CASE THAT MAY MATERIALLY ADVERSELY AFFECT THE SCHOOL OF MEDICINE; 9. THE APPOINTMENT OF A PRESIDENT (AS DESCRIBED IN ARTICLE VII) TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE CORPORATION; 10. FINAL APPROVAL OVER (I) THE ADOPTION AND AMENDMENT OF BYLAWS FOR THE PRACTICE OF MEDICINE, DENTISTRY, AND PODIATRY IN THE CORPORATION AND (II) DELINEATION OF APPROVED CATEGORIES OF NON-PHYSICIAN PROVIDERS AND THEIR AUTHORIZED SCOPE OF PRACTICE IN THE CORPORATION. NEITHER THE MEDICAL STAFF, THE CORPORATION, NOR THE CORPORATE MEMBER MAY UNILATERALLY AMEND THE MEDICAL STAFF BYLAWS, RULES OR REGULATIONS; 11. THE APPROVAL OF ANY UNBUDGETED EXPENDITURE, FINANCIAL COMMITMENT, LOAN, GUARANTEE, OR DEBT INDIVIDUALLY OR IN THE AGGREGATE IN EXCESS OF ONE MILLION DOLLARS ($1,000,000); AND 12. THE APPROVAL OF ANY CONTRACT, OTHER THAN FOR THE PURCHASE OF REAL PROPERTY, OF THE CORPORATION WHERE THE AMOUNT OF FUNDS TO BE EXPENDED OR THE OBLIGATION INCURRED IS IN EXCESS OF TWO MILLION DOLLARS ($2,000,000), OR ANY CONTRACT FOR THE PURCHASE OF REAL PROPERTY WHERE THE PURCHASE PRICE OF SUCH REAL PROPERTY, EXCLUSIVE OF FEES, COMMISSIONS, AND CLOSING COSTS, EXCEEDS TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000); PROVIDED, HOWEVER, THAT NO APPROVAL SHALL BE REQUIRED FOR APPROVED BUDGETED ITEMS OR PHYSICIAN SERVICES AGREEMENTS THAT ARE CONSISTENT WITH THE THEN CURRENT MASTER CLINICAL COMPENSATION AND BENEFITS PLAN, THE THEN CURRENT PHYSICIAN RECRUITMENT PLAN AND PROVIDER CONTRACTING GUIDELINES, AND THE APPROVED OPERATING AND CAPITAL BUDGETS OF THE CORPORATION. |
| PART IV, SECTION A, LINE 5A: | ADDED UNIVERSITY PHYSICIANS & SURGEONS, INC. DBA MARSHALL HEALTH. |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | $13,000 | InvestmentCostOrOtherBasisAmt |
| Book Value | $13,000 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $137,930 | OtherCostOrOtherBasisAmt |
| Book Value | $137,930 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $375,497 | OtherCostOrOtherBasisAmt |
| Book Value | $375,497 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $526,427 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp (2 entries)
| DescDesc | Book ValueBookValueAmt |
|---|---|
| A/R MOUNTAIN HEALTH VENTURES | $399,000 |
| A/R OTHER - INTERCOMPANY | $24,326,884 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $24,725,884 | TotalBookValueOtherAssetsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)
| DescDesc | AmtAmt |
|---|---|
| A/P CABELL HUNTINGTON HOSPITAL | $11,303,558 |
| A/P INTERCOMPANY | $5,579,175 |
| DUE TO-FROM - AFFILIATES | $129,141 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $17,011,874 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | MANAGEMENT ANNUALLY REVIEWS ITS TAX PROVISIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS AT SEPTEMBER 30, 2024 AND 2023. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | 0 | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (16 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | Cash GrantCashGrantAmt | Non Cash AssistanceNonCashAssistanceAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| MARSHALL UNIVERSITY FOUNDATION | |||||||
| ONE JOHN MARSHALL DRIVE | HUNTINGTON | WV | 25755 | 556011111 | $67,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| CABELL HUNTINGTON HOSPITAL FOUNDATION | |||||||
| 1340 HAL GREER BLVD | HUNTINGTON | WV | 25701 | 311096222 | $51,289 | $0 | SUPPORT ORGANIZATION'S MISSION |
| HUNTINGTON MUSEUM OF ART | |||||||
| 2033 MCCOY RD | HUNTINGTON | WV | 25701 | 550372921 | $43,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| YMCA OF HUNTINGTON | |||||||
| 935 10TH AVE | HUNTINGTON | WV | 25701 | 310891994 | $20,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| HERITAGE FARM FOUNDATION | |||||||
| 3300 HARVEY ROAD | HUNTINGTON | WV | 25704 | 421688687 | $20,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| HUNTINGTON CHILDREN'S MUSEUM INC | |||||||
| 66 BRICKSHIRE LANE | BARBOURSVILLE | WV | 25504 | 863600898 | $15,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| KEITH ALBEE PERFORMING ARTS CENTER INC | |||||||
| 925 4TH AVE | HUNTINGTON | WV | 25701 | 205132843 | $13,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| SHEPHARDS HOUSE A RECOVERY PROGRAM | |||||||
| PO BOX 2521 | HUNTINGTON | WV | 25726 | 611105573 | $12,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| FACING HUNGER FOOD BANK | |||||||
| 1327 SEVENTH AVE | HUNTINGTON | WV | 25701 | 550625915 | $10,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| UNITED WAY OF THE RIVER CITIES | |||||||
| 820 MADISON AVENUE | HUNTINGTON | WV | 25704 | 550384704 | $10,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| THE HIGHLAWN COMMUNITY ALLIANCE INC | |||||||
| PO BOX 3193 | HUNTINGTON | WV | 25702 | 854144095 | $10,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| DRWV FOUNDATION INC | |||||||
| 405 CAPITOL ST SUITE 512 | CHARLESTON | WV | 25301 | 550725474 | $8,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| YOUNG LIFE | |||||||
| 420 NORTH CASCADE AVE | COLORADO SPRINGS | CO | 80903 | 840385934 | $7,500 | $0 | SUPPORT ORGANIZATION'S MISSION |
| CONTACT HUNTINGTON INC | |||||||
| PO BOX 2963 | HUNTINGTON | WV | 25728 | 550525391 | $7,500 | $0 | SUPPORT ORGANIZATION'S MISSION |
| HOSPICE OF HUNTINGTON | |||||||
| PO BOX 464 | HUNTINGTON | WV | 25709 | 311040619 | $7,000 | $0 | SUPPORT ORGANIZATION'S MISSION |
| THE WING 2 WING FOUNDATION | |||||||
| 1040 13TH AVE | HUNTINGTON | WV | 25701 | 846903348 | $6,200 | $0 | SUPPORT ORGANIZATION'S MISSION |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (19 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEVIN YINGLING | ||||||||||||||
| PRESIDENT & CEO | $846,387 | $0 | $0 | $0 | $18,858 | $0 | $139,800 | $0 | $28,699 | $0 | $1,033,744 | $0 | $0 | $0 |
| DAN SNAVELY MD | ||||||||||||||
| DIRECTOR | $0 | $947,972 | $0 | $0 | $0 | $0 | $0 | $30,000 | $0 | $36,712 | $0 | $1,014,684 | $0 | $0 |
| DAVID M WARD | ||||||||||||||
| SENIOR VP & CFO | $570,143 | $0 | $343,513 | $0 | $14,523 | $0 | $20,623 | $0 | $14,350 | $0 | $963,152 | $0 | $0 | $0 |
| PAUL FERGUSON | ||||||||||||||
| DIRECTOR | $0 | $872,081 | $0 | $0 | $0 | $0 | $0 | $19,800 | $0 | $7,500 | $0 | $899,381 | $0 | $0 |
| LARRY D DIAL | ||||||||||||||
| CHIEF CLINICAL OFFICER CT | $0 | $493,805 | $0 | $50,409 | $0 | $0 | $0 | $19,800 | $0 | $0 | $0 | $564,014 | $0 | $0 |
| HOYT J BURDICK | ||||||||||||||
| VP CMO | $500,568 | $0 | $0 | $0 | $7,638 | $0 | $15,738 | $0 | $27,695 | $0 | $551,639 | $0 | $0 | $0 |
| LISA C STUMP | ||||||||||||||
| SYSTEM VP & CSO | $381,398 | $0 | $105,467 | $0 | $2,022 | $0 | $10,500 | $0 | $28,699 | $0 | $528,086 | $0 | $0 | $0 |
| PAUL E SMITH | ||||||||||||||
| CHIEF ADMIN OFFICER | $425,556 | $0 | $0 | $0 | $7,638 | $0 | $16,495 | $0 | $28,699 | $0 | $478,388 | $0 | $0 | $0 |
| MARK A MORGAN | ||||||||||||||
| VP PHYS SERV COO MM HIMG | $350,503 | $0 | $6,697 | $0 | $1,242 | $0 | $10,500 | $0 | $44,627 | $0 | $413,569 | $0 | $0 | $0 |
| SUSAN T ROBINSON | ||||||||||||||
| CHIEF HUMAN RESOURCES OFFICER | $353,178 | $0 | $0 | $0 | $3,564 | $0 | $10,500 | $0 | $44,627 | $0 | $411,869 | $0 | $0 | $0 |
| REGINA M CAMPBELL | ||||||||||||||
| CHIEF NURSING OFFICER | $334,595 | $0 | $0 | $0 | $6,858 | $0 | $20,375 | $0 | $47,801 | $0 | $409,629 | $0 | $0 | $0 |
| MELISSA E LEASURE | ||||||||||||||
| SYSTEM VP & GEN COUNSEL | $350,444 | $0 | $0 | $0 | $1,278 | $0 | $10,500 | $0 | $44,627 | $0 | $406,849 | $0 | $0 | $0 |
| EDUARDO PINO | ||||||||||||||
| CMIO | $305,541 | $0 | $0 | $0 | $6,858 | $0 | $9,260 | $0 | $28,699 | $0 | $350,358 | $0 | $0 | $0 |
| AARON BLEVINS | ||||||||||||||
| CHIEF PHARMACY OFFICER | $248,815 | $0 | $9,865 | $0 | $809 | $0 | $15,689 | $0 | $44,627 | $0 | $319,805 | $0 | $0 | $0 |
| FAREED AZIZ | ||||||||||||||
| VP OF REVENUE CYCLE MGMT | $259,937 | $0 | $0 | $0 | $540 | $0 | $8,118 | $0 | $44,627 | $0 | $313,222 | $0 | $0 | $0 |
| BRADLEY BURCK | ||||||||||||||
| VP CORP FND & DNR PHIL | $221,535 | $0 | $39,624 | $0 | $1,918 | $0 | $7,946 | $0 | $38,462 | $0 | $309,485 | $0 | $0 | $0 |
| JOHN K FIFE | ||||||||||||||
| VP SUPPLY CHAIN OPERATIONS | $180,586 | $0 | $0 | $0 | $872 | $0 | $5,499 | $0 | $38,462 | $0 | $225,419 | $0 | $0 | $0 |
| THOMAS A HEFNER | ||||||||||||||
| VP FINANCE | $173,973 | $0 | $0 | $0 | $1,223 | $0 | $5,331 | $0 | $27,695 | $0 | $208,222 | $0 | $0 | $0 |
| DAVID GOZAL MD | ||||||||||||||
| DIRECTOR | $0 | $150,568 | $0 | $0 | $0 | $0 | $0 | $8,654 | $0 | $0 | $0 | $159,222 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 4B | FormAndLineReferenceDesc |
| Explanation | THE FOLLOWING PAYMENTS WERE CONTRIBUTED TO A 457(F) PLAN: KEVIN YINGLING, PRESIDENT & CEO MARSHALL HEALTH NETWORK $129,300 REGINA CAMPBELL, CHIEF NURSING OFFICER $52,039 HOYT BURDICK, VP CMO $77,768 LARRY DIAL, CHIEF CLINICAL OFFICER $75,003 | ExplanationTxt |
Schedule L IRS990ScheduleL
Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp (4 entries)
| Relationship DescriptionRelationshipDescriptionTxt | TransactionTransactionAmt | TransactionTransactionDesc | Sharing Of RevenuesSharingOfRevenuesInd |
|---|---|---|---|
| JEFFREY BURDICK | |||
| FAMILY MEMBER | $41,349 | REPORTABLE COMPENSATION | 0 |
| PAUL SMITH | |||
| OFFICER | OFFICER FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC | 0 | |
| DAVID M WARD | |||
| OFFICER | DIRECTOR FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC | 0 | |
| FAREED AZIZ | |||
| KEY EMPLOYEE | $1,051,402 | MHN AND RELATED ORGANIZATIONS USE FAREED AZIZ'S BUSINESS, STEWARD CONSULTING, FOR CONSULTING | 0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (8 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 4 | GOVERNING DOCUMENTS AMENDED TO INCLUDE A NAME CHANGE TO MARSHALL HEALTH NETWORK INC. THE CORPORATION WILL HAVE NO MEMBERS NOW. IT IS THE SOLE CORPORATE MEMBER OF CABELL HUNTINGTON HOSPITAL INC., ST. MARY'S MEDICAL CENTER INC., PLEASANT VALLEY HOSPITAL INC. DBA RIVERS HEALTH, AND UNIVERSITY PHYSICIANS & SURGEONS INC. DBA MARSHALL HEALTH. MARSHALL HEALTH NETWORK INC. IS NOW ORGANIZED EXCLUSIVELY FOR CHARITABLE PURPOSES WITHIN THE MEANING OF SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND ANY CORRESPONDING PROVISION OF ANY FUTURE INTERNAL REVENUE LAWS, AS A SUPPORTING ORGANIZATION DESCRIBED IN SECTION 509(A)(3) OF THE CODE, THE PURPOSE OF WHICH IS TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF THE SUPPORTED ORGANIZATION THAT IT IS NOW THE SOLE CORPORATE MEMBER OF ABOVE. THE CORPORATION IS TO OPERATE UNDER THE MANAGEMENT OF ITS BOARD OF DIRECTORS. THE BOARD OF DIRECTORS WILL CONSIST OF THIRTEEN VOTING MEMBERS WHO WILL NOT HAVE ONGOING FINANCIAL RELATIONSHIPS WITH THE EMPLOYEE, CONTRACTOR, PARTNER, OR OTHERWISE. THE STIPULATIONS FOR WHO SHOULD BE A BOARD MEMBER, THE BOARD MEMBER TERMS TO BE SERVICED, AND BOARD MEMBER DUTIES WERE CHANGED AS WELL. THE ARTICLES WERE CHANGED SO THAT ONLY THE MAJORITY VOTE OF THE BOARD OF DIRECTORS OF THE CORPORATION CAN AMEND THE ARTICLES OF INCORPORATION. |
| FORM 990, PART VI, SECTION B, LINE 11B | A DRAFT OF THE FORM 990 IS REVIEWED BY DREW HEFNER, DIRECTOR OF FINANCIAL DECISION SUPPORT; BETH CUTLER, FINANCIAL MANAGER; MONTE WARD, CFO; AND MELISSA LEASURE, GENERAL COUNSEL. AFTER REVIEW BY THESE INDIVIDUALS, THE FINAL COPY OF FORM 990 IS PROVIDED TO THE BOARD MEMBERS FOR THEIR REVIEW. |
| FORM 990, PART VI, SECTION B, LINE 12C | YEARLY, OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE SENT AN ANNUAL QUESTIONNAIRE ADDRESSING THE CONFLICT OF INTEREST POLICY. EACH COMPLETED QUESTIONNAIRE IS REVIEWED BY THE BOARD MEMBERS AND GENERAL COUNSEL TO DETERMINE IF A CONFLICT EXISTS. IF A CONFLICT DOES EXIST, AN IN-DEPTH ANALYSIS IS PERFORMED TO DETERMINE ANY IMPACT TO THE ORGANIZATION. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE EXECUTIVE COMPENSATION COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE MEMBERS OF THE BOARD, AND SHALL MEET AT LEAST TWICE EACH YEAR. THE COMPOSITION OF THE EXECUTIVE COMPENSATION COMMITTEE SHALL COMPLY WITH THE REQUIREMENTS OF THE BOARD POLICY ON CONFLICTS OF INTEREST. THE COMMITTEE SHALL HAVE THE FOLLOWING SPECIFIC DUTIES AND RESPONSIBILITIES. A. ANNUAL EVALUATION OF THE PERFORMANCE OF THE PRESIDENT. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION TO THE BOARD. B. ANNUAL EVALUATION OF THE PERFORMANCE OF THE CHIEF PHYSICIAN EXECUTIVE, THE CHIEF FINANCIAL OFFICER, AND SUCH OTHER VICE PRESIDENTS AS THE BOARD SHALL DETERMINE TO REQUIRE EVALUATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION, TO THE BOARD. C. ANNUAL SELF-EVALUATION OF THE BOARD AND ITS MEMBERS. D. ENSURE THAT NO PERSONAL LOANS ARE MADE TO THE PRESIDENT OR OTHER MEMBERS OF THE ADMINISTRATION OF THE CORPORATION. IN CARRYING OUT ITS DUTIES, THE EXECUTIVE COMPENSATION COMMITTEE SHALL HAVE THE AUTHORITY TO HIRE COMPENSATION CONSULTANTS AND SHALL OBTAIN DATA ON COMPENSATION RANGES FOR COMPARABLE EXECUTIVE POSITIONS AT LEAST EVERY OTHER YEAR. |
| FORM 990, PART VI, SECTION C, LINE 18 | THE FORM 990 WILL BE AVAILABLE ON GUIDESTAR. IT IS ALSO AVAILABLE BY REQUESTING IT. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSEL'S OFFICE. |
| FORM 990, PART IX, LINE 11G | PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 433,108. MANAGEMENT AND GENERAL EXPENSES 76,431. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 509,539. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 12,763,057. MANAGEMENT AND GENERAL EXPENSES 2,252,304. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,015,361. |
| FORM 990, PART XII, LINE 2C: | THE ANNUAL FINANCIAL STATEMENTS ARE CONSOLIDATED. THE AUDIT COMMITTEE INTERMITTENTLY PUTS OUT BIDS FOR THE ANNUAL AUDIT AND CHOOSES WHAT FIRM TO ENGAGE. DURING THE YEAR AUDITORS MEET WITH THIS COMMITTEE PRIOR TO AUDIT AND AGAIN TO PRESENT AUDIT. THIS PROCESS REMAINS UNCHANGED. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (12 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd | Direct Controlling NADirectControllingNACd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| CABELL HUNTINGTON HOSPITAL INC | |||||||||||
| 1340 HAL GREER BLVD | HUNTINGTON | WV | 25701 | 550675666 | HOSPITAL | WV | 501(C)(3) | LINE 3 | MHN | Yes (1) | |
| ST MARY'S MEDICAL CENTER INC | |||||||||||
| 2900 FIRST AVENUE | HUNTINGTON | WV | 25702 | 550357050 | HEALTH SERVICES | WV | 501(C)(3) | LINE 3 | MHN | Yes (1) | |
| PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH | |||||||||||
| 2520 VALLEY DRIVE | POINT PLEASANT | WV | 25550 | 550440086 | HOSPITAL | WV | 501(C)(3) | LINE 3 | MHN | Yes (1) | |
| CABELL HUNTINGTON HOSPITAL FOUNDATION INC | |||||||||||
| PO BOX 1427 | HUNTINGTON | WV | 25716 | 311096222 | FUNDRAISING | WV | 501(C)(3) | LINE 12A, I | CHH INC | 0 | |
| ST MARY'S MEDICAL CENTER FOUNDATION INC | |||||||||||
| 2900 FIRST AVENUE | HUNTINGTON | WV | 25702 | 141887211 | FUNDRAISING | WV | 501(C)(3) | LINE 11 | SMMC | 0 | |
| RIVERS HEALTH FOUNDATION INC | |||||||||||
| 2520 VALLEY DRIVE | POINT PLEASANT | WV | 25550 | 200120079 | FUNDRAISING | WV | 501(C)(3) | LINE 11 | PVH DBA RH | 0 | |
| RIVERS HEALTH SCHOLARSHIP FOUNDATION INC | |||||||||||
| 2520 VALLEY DRIVE | POINT PLEASANT | WV | 25550 | 550649849 | FUNDRAISING | WV | 501(C)(3) | LINE 12C, III-F1 | 0 | N/A | |
| UNIVERSITY PHYSICIANS & SURGEONS INC DBA MARSHALL HEALTH | |||||||||||
| 1001 TENTH AVENUE | HUNTINGTON | WV | 25701 | 550564945 | HEALTH SERVICES | WV | 501(C)(3) | LINE 3 | MHN | Yes (1) | |
| CABELL HUNTINGTON HOSPITAL AUXILIARY INC | |||||||||||
| 1340 HAL GREER BLVD | HUNTINGTON | WV | 25701 | 556014510 | FUNDRAISING | WV | 501(C)(3) | LINE 12A, I | CHH INC | 0 | |
| FAITHHEALTH APPALACHIA INC | |||||||||||
| PO BOX 881 | HUNTINGTON | WV | 25712 | 842044651 | COMMUNITY RESOURCES | WV | 501(C)(3) | LINE 7 | 0 | N/A | |
| AUXILIARY TO STMARY'S MEDICAL CENTER | |||||||||||
| 2900 FIRST AVENUE | HUNTINGTON | WV | 25702 | 553021771 | FUNDRAISING | WV | 501(C)(2) | LINE 12A, I | SMMC | 0 | |
| PROACT INC | |||||||||||
| 800 20TH STREET | HUNTINGTON | WV | 25701 | 832100850 | ADDICTION RECOVERY SERVICES | WV | 501(C)(3) | LINE 7 | 0 | N/A | |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOUNTAIN HEALTH VENTURES INC | ||||||||||||
| 1340 HAL GREER BLVD | HUNTINGTON | WV | 25701 | 833917955 | HEALTH CARE INVEST | WV | MHN INC | C | $18,964 | $4,896,651 | 1.00000 | Yes (1) |
| (no name) | ||||||||||||
| Yes (1) | ||||||||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | Yes (1) | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | Yes (1) | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | Yes (1) | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (18 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| CABELL HUNTINGTON HOSPITAL INC | ||
| E | $6,230,259 | CASH |
| ST MARY'S MEDICAL CENTER FOUNDATION INC | ||
| L | $304,256 | FMV-CONTRIBUTION |
| ST MARY'S MEDICAL CENTER INC | ||
| Q | $8,945,624 | CASH |
| PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH | ||
| Q | $52,883 | CASH |
| CABELL HUNTINGTON HOSPITAL FOUNDATION | ||
| B | $200,000 | CASH |
| ST MARY'S MEDICAL CENTER FOUNDATION INC | ||
| D | $20,564,370 | CASH |
| RIVERS HEALTH FOUNDATION INC | ||
| L | $113,723 | FMV-CONTRIBUTION |
| PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH | ||
| D | $131,456 | CASH |
| CABELL HUNTINGTON HOSPITAL FOUNDATION INC | ||
| D | $129,141 | CASH |
| CABELL HUNTINGTON HOSPITAL INC | ||
| Q | $13,798,919 | CASH |
| CABELL HUNTINGTON HOSPITAL INC | ||
| L | $20,648,851 | CASH |
| CABELL HUNTINGTON HOSPITAL FOUNDATION INC | ||
| L | $328,890 | FMV-CONTRIBUTION |
| UNIVERSITY PHYSICIANS & SURGEONS INC DBA MARSHALL HEALTH | ||
| D | $77,903 | CASH |
| ST MARY'S MEDICAL CENTER INC | ||
| L | $13,291,451 | CASH |
| PLEASANT VALLEY HOSPITAL INC DBA RIVERS HEALTH | ||
| L | $78,574 | CASH |
| CABELL HUNTINGTON HOSPITAL FOUNDATION INC | ||
| P | $315,475 | CASH |
| CABELL HUNTINGTON HOSPITAL INC | ||
| C | $98,500 | CASH |
| ST MARY'S MEDICAL CENTER INC | ||
| C | $98,500 | CASH |