2020-06-25T11:47:12-05:00 2019-06-30 221478099 COHNREZNICK LLP 400 CAPITOL MALL SUITE 1200 SACRAMENTO CA 95814 990 2018-07-01 820778259 OIC HOLDING CORP OICH 2137421000 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 ANTHONY SCADUTO MD PRESIDENT & CEO 2137421000 2020-04-01 1 LISA M CUMMINGS CPA P00043433 9164429100 2020-03-31 209.59.242.35 2020-04-01 12:36:09 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 4CA2F60FEBDC6170EF0A7A0D4A4FF84A306142A0 2018 2020-09-23 17:36:50Z ANTHONY SCADUTO MD 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 363874 0 X WWW.ORTHO-INSTITUTE.ORG X 2017 CA TO PERFORM THE CHARITABLE FUNCTIONS AND CARRY OUT THE CHARITABLE PURPOSES OF ORTHOPAEDIC HOSPITAL (OIC) BY MAINLY LEASING OUT THE BUILDING/OFFICES TO OIC 5 4 0 4 0 0 0 0 239011 363874 0 0 0 0 239011 363874 0 0 0 0 0 0 0 0 0 1887584 1894994 1887584 1894994 -1648573 -1531120 35690827 41701526 25005996 35941026 10684831 5760500 TO PERFORM THE CHARITABLE FUNCTIONS AND CARRY OUT THE CHARITABLE PURPOSES OF ORTHOPAEDIC HOSPITAL (OIC) BY MAINLY LEASING OUT THE BUILDING/OFFICES TO OIC 0 0 1894994 363874 OIC HOLDING WAS FORMED TO HOLD REAL ESTATE FOR ORTHOPAEDIC HOSPITAL IN CONNECTION WITH THE NEW MARKET TAX CREDIT PROGRAM. AS A HOLDING COMPANY, IT DOES NOT HAVE ANY FUNDRAISING OR OPERATING ACTIVITIES. 1894994 1 0 0 0 0 0 0 0 0 0 1 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 0 0 0 1 7 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 1 0 0 0 CA X DIEMLAN TONNU 2137421044 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 ANTHONY SCADUTO MD PRESIDENT & CEO 0.10 49.90 X X 0 775928 19616 CINDY STARRETT ESQ BOARD CHAIR 0.10 X X 0 0 0 HARRY MCKELLOP PHD DIRECTOR 0.10 X 0 0 0 ROBERT VILLASENOR DIRECTOR 0.10 X 0 0 0 STEVE VALENTINE DIRECTOR 0.10 X 0 0 0 DIEMLAN LANNIE TONNU CFO 0.10 49.90 X 0 379273 47760 0 1155201 67376 0 0 1 0 JACOBS PROJECT MANAGEMENT CO C/O B OF A 800 MARKET ST18713F ST LOUIS MO 63150 BUILDING RENOVATION-PROJECT MANAGEMENT 647749 MILES AND KELLEY CONSTRUCTION CO INC 1220 N SIMON CIRCLE STE B ANAHEIM CA 92806 BUILDING RENOVATION CONTRACTOR 392025 2 RENTAL INCOME 531120 214600 214600 OTHER OPERATING INCOME 900099 149274 149274 363874 363874 363874 0 0 451 451 1385 1385 245004 245004 1320587 1320587 45731 45731 NMTC EXPENSE 256198 256198 TAXES & LICENSES 25306 25306 SUPPLIES 332 332 1894994 1894994 0 0 254045 1641403 1251963 1201449 54749171 22784515 21891147 31964656 12293672 6894018 35690827 41701526 184327 7301275 24612861 24687865 208808 3951886 25005996 35941026 X 10684831 5760500 10684831 5760500 35690827 41701526 X -1531120 -3393211 X X 0 1 X 1 0 X X 1 ORTHOPAEDIC HOSPITAL 951644604 3 1 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 FORM 990, SCHEDULE A, PART IV, SECTION A, LINE 2: OIC HOLDING CORP SUPPORTS ORTHOPAEDIC HOSPITAL DBA: ORTHOPAEDIC INSTITUTE FOR CHILDREN (OIC), A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION. OIC'S PUBLIC CHARITY STATUS IS AS A TYPE "3", I.E. HOSPITAL UNDER 170(B)(1)(A)(III). IF OIC WERE TO COMPLETE SCHEDULE A AS A 509(A)(2) ORGANIZATION, IT WOULD PASS THE SUPPORT TEST THEREUNDER. 440465 440465 38134398 19747240 18387158 1350967 1289638 61329 14823341 1747637 13075704 31964656 RESTRICTED CASH 6777447 ASSETS LIMITED AS TO USE - NMTC 116571 6894018 DUE TO RELATED PARTIES 3951886 3951886 X PART X, LINE 2: OIC, OF, AND OHC ARE SEPARATE LEGAL NOT-FOR-PROFIT ORGANIZATIONS THAT ARE TAX-EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE REVENUE AND TAXATION CODE OF CALIFORNIA. HOWEVER, THE ORGANIZATION IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON, AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE ACCOMPANYING COMBINED FINANCIAL STATEMENTS. THE ORGANIZATION HAS NO UNRECOGNIZED TAX BENEFITS AT JUNE 30, 2019 AND 2018. THE ORGANIZATION'S FEDERAL AND STATE INCOME TAX RETURNS PRIOR TO FISCAL YEARS 2016 AND 2015, RESPECTIVELY, ARE CLOSED AND MANAGEMENT CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. IF APPLICABLE, THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES ASSOCIATED WITH TAX MATTERS AS PART OF INCOME TAX EXPENSE AND INCLUDES ACCRUED INTEREST AND PENALTIES WITH ACCOUNTS PAYABLE AND ACCRUED EXPENSES IN THE COMBINED STATEMENTS OF FINANCIAL POSITION. 0 0 0 0 0 0 0 0 0 ANTHONY SCADUTO MD PRESIDENT & CEO 0 756568 0 0 0 19360 0 16500 0 3116 0 795544 0 0 DIEMLAN LANNIE TONNU CFO 0 329211 0 33000 0 17062 0 16500 0 31260 0 427033 0 0 FORM 990, PART VI, SECTION B, LINE 11B CURRENTLY, THE 990 IS REVIEWED BY THE CFO PRIOR TO FILING. THE ORGANIZATION IS IN THE PROCESS OF IMPLEMENTING PROCEDURES FOR REVIEW OF THE 990 BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 ANY INQUIRIES REGARDING THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS SHOULD BE DIRECTED TO THE CFO OR TO AN ORTHOPAEDIC HOSPITAL OFFICER. FORM 990, PART XI, LINE 9: CAPITAL TRANSFER TO ORTHOPAEDIC INSTITUTE FOR CHILDREN (OIC)/OIC FOUNDATION -3,393,211. FORM 990, PART XII, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT AND SELECTING AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. ORTHOPAEDIC HOSPITAL 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 951644604 OUTPATIENT CA 501(C)(3) LINE 3 0 ORTHOPAEDIC INSTITUTE FOR CHILDREN FOUNDATION 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 951644029 FUNDRAISING CA 501(C)(3) LINE 12A, I ORTHOPAEDIC HOSPITAL 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1