2020-07-15T16:17:18-05:00 2019-06-30 990 2018-07-01 760385980 MHS Physicians of Texas % SYSTEM TAX DEPARTMENT MHSP 7133384552 929 Gessner Rd Suite 1900 HOUSTON TX 77024 BRIAN DEAN EVP & CFO 7133384552 2020-06-19 198.22.24.50 79638520201975000004 2020-07-15 P ADF82B54064141678777EDF1B26EB27CC5D0792B 02F0DFBAA1DB6AE73D52C0EF6CC82C2D377A7103 2018 2020-09-23 17:36:50Z Erin Asprec 929 Gessner RD Ste 1900 Houston TX 77024 69283675 false X WWW.MEMORIALHERMANN.ORG X 1996 TX THE DEVELOPMENT AND MANAGEMENT OF THE CLINICAL AND ADMINISTRATIVE OPERATIONS FOR AMBULATORY AND PRIMARY HEALTHCARE PHYSICIAN CLINICS OF MEMORIAL HERMANN HEALTH SYSTEM. 8 1 301 0 0 446789 66582 53579697 69151596 16985 65497 0 0 54043471 69283675 0 0 0 0 30145475 32558455 0 0 0 58105245 70881553 88250720 103440008 -34207249 -34156333 11769722 10605490 158799427 191790267 -147029705 -181184777 X MEMORIAL HERMANN HEALTH SYSTEM IS A NONPROFIT, VALUES-DRIVEN, COMMUNITY-OWNED HEALTH SYSTEM DEDICATED TO IMPROVING HEALTH. OUR VISION IS TO CREATE HEALTHIER COMMUNITIES, NOW AND FOR GENERATIONS TO COME. OUR VALUES ARE COMMUNITY, COMPASSION, CREDIBILITY, AND COURAGE. false false 99360512 0 69151596 MHS PHYSICIANS OF TEXAS IS A NONPROFIT SUBSIDIARY OF MEMORIAL HERMANN HEALTH SYSTEM, WHICH IS A NON-PROFIT, VALUES-DRIVEN, COMMUNITY-OWNED HEALTH SYSTEM DEDICATED TO IMPROVING HEALTH IN THE GREATER HOUSTON AREA. MHS PHYSICIANS OF TEXAS WAS ORGANIZED TO CARRY OUT SEVERAL PURPOSES OF MEMORIAL HERMANN HEALTH SYSTEM, INCLUDING THE CARRYING OUT OF SCIENTIFIC RESEARCH IN MEDICAL SCIENCES AND PUBLIC HEALTH; SUPPORTING MEDICAL EDUCATION THROUGH GRANTS AND SCHOLARSHIPS; IMPROVING AND DEVELOPING CAPABILITIES OF INDIVIDUALS AND INSTITUTIONS STUDYING, TEACHING AND PRACTICING MEDICINE; DELIVERY OF HEALTH CARE TO THE PUBLIC; AND ENGAGING IN THE INSTRUCTION OF THE GENERAL PUBLIC IN THE AREA OF MEDICAL SCIENCE, PUBLIC HEALTH AND HYGIENE. MHS PHYSICIANS OF TEXAS CONSISTS OF HEALTH CARE PROVIDERS, WHICH SPECIALIZE IN AREAS SUCH AS NEUROLOGY, SLEEP MEDICINE, INTERNAL MEDICINE, ANESTHESIOLOGY AND MORE. 99360512 true true false false false false false false false false true false false false true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 40 0 true 301 true false false false false false false false false false false false false X 8 1 false false false false true true true true true false false true true true true true true true true false X SYSTEM TAX DEPARTMENT 7133384552 929 GESSNER RD STE 1900 HOUSTON TX 77024 David W Bauer MD Director 1.0 40.0 X 0 335621 0 Lindsay K Botsford MD Director 1.0 40.0 X 0 240250 0 Doan Thuy Do MD Director 1.0 40.0 X 0 383096 0 Dong H Kim MD Director 1.0 0.0 X 0 0 0 Nitin Tandon MD Director 1.0 0.0 X 0 800 0 Laura L Whiteley MD Director 1.0 40.0 X 0 287633 0 Jeffrey C Sweeney MD Director, Chair 1.0 40.0 X 0 475813 0 Joseph Martinez MD Director 40.0 0.0 X 564527 0 1396 Erin S Asprec EVP, Acute Care Services & CTO 1.0 40.0 X 0 2014759 189718 Carrol E Aulbaugh EVP, CFO - Former 1.0 40.0 X 0 1035473 194725 Amanda Spielman VP, NeuroSvcLine & Pres PhyTex 40.0 0.0 X 379050 0 12971 Deborah Gordon EVP, CAO & CLO 1.0 40.0 X 0 1119229 169022 Warren Shea VP, Dep General Counsel 1.0 40.0 X 0 453965 51321 Brian Dean EVP/CFO 1.0 40.0 X 0 1276163 180463 Victor Lo MD Physician 40.0 0.0 X 641946 0 1675 Geoffrey Zubay MD Physician 40.0 0.0 X 1260638 0 1675 George Al Shamy MD Physician 40.0 0.0 X 956521 0 1675 Angel I Blanco MD Physician 40.0 0.0 X 1536051 0 1675 Mohammadreza Sadeghi MD Physician 40.0 0.0 X 512460 0 0 5851193 7622802 806316 7 false true false Houston Neurological Institute 4141 Vista PASADENA TX 77504 CONTRACT STAFFING 4618095 Neurology Consultants of Houston P 6700 West Loop Ste 400 BELLAIRE TX 77401 NEUROLOGY SERVICES 1990968 Jose M Diaz MD 507 Park grove Ln KATY TX 77450 CONTRACT STAFFING 1390302 Athenahealth Inc PO Box 415615 BOSTON MA 022415615 MANAGEMENT SERVICES 1072353 BRAZORIA NEUROLOGICAL ASSOCIATES P 214 PARKING WAY LAKE JACKSON TX 77566 NEUROLOGY SERVICES 621201 26 66582 66582 MEDICAL SERVICES 621990 69151596 69151596 69151596 65497 65497 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 69283675 69151596 65497 0 0 0 0 943577 943577 0 0 0 28514915 28514915 982956 982956 637112 637112 1479895 1479895 0 35 35 0 0 0 0 40264364 36275845 3988519 1609811 1609811 681373 681373 271509 271509 0 3220639 3220639 245414 245414 0 43801 43801 0 0 484125 484125 188758 188758 MEDICAL SUPPLIES 22449280 22449280 EQUIPMENT RENTAL & MAINT. 903228 903228 SPECIAL FUNCTIONS 303187 303187 SYSTEM DEPARTMENT CHARGES 95804 95804 120225 29248 90977 103440008 99360512 4079496 0 8064789 5350 0 5621720 0 0 -1261283 1913351 0 0 0 0 0 0 0 0 609565 125323 4164528 1224782 4356651 2939746 0 0 0 0 0 0 0 0 0 0 11769722 10605490 9917918 11010082 0 0 0 0 0 0 0 0 0 0 0 0 0 0 148881509 180780185 158799427 191790267 X -147029706 -181184777 0 0 0 0 -147029706 -181184777 11769721 10605490 -34156333 1262 X X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1466447 345211 1121236 2647580 879571 1768009 50501 50501 2939746 0 ADVANCE FROM MEMORIAL HERMANN 180780185 180780185 X Form 990 Schedule D Part X Line 2 AT JUNE 30, 2019 AND 2018, MEMORIAL HERMANN PHYSICIANS OF TEXAS MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS. X X X X X false true false false false false false true false David W Bauer MD Director 0 266824 0 0 0 68797 0 0 0 0 0 335621 0 0 Lindsay K Botsford MD Director 0 178116 0 0 0 62134 0 0 0 0 0 240250 0 0 Doan Thuy Do MD Director 0 328022 0 0 0 55074 0 0 0 0 0 383096 0 0 Laura L Whiteley MD Director 0 216272 0 0 0 71361 0 0 0 0 0 287633 0 0 Jeffrey C Sweeney MD Director, Chair 0 340143 0 0 0 135670 0 0 0 0 0 475813 0 0 Joseph Martinez MD Director 436667 0 116000 0 11860 0 0 0 0 0 564527 0 0 0 Erin S Asprec EVP, Acute Care Services & CTO 0 690048 0 1119194 0 205517 0 188043 0 1675 0 2204477 0 86111 Carrol E Aulbaugh EVP, CFO - Former 0 654303 0 347501 0 33669 0 193050 0 1675 0 1230198 0 0 Amanda Spielman VP, NeuroSvcLine & Pres PhyTex 173928 0 120829 0 84293 0 11994 0 977 0 392021 0 35385 0 Deborah Gordon EVP, CAO & CLO 0 610513 0 414728 0 93988 0 167347 0 1675 0 1288251 0 69420 Warren Shea VP, Dep General Counsel 0 301696 0 111340 0 40929 0 49646 0 1675 0 505286 0 15102 Victor Lo MD Physician 476304 0 144001 0 21641 0 0 0 1675 0 643621 0 0 0 Geoffrey Zubay MD Physician 975850 0 259000 0 25788 0 0 0 1675 0 1262313 0 0 0 George Al Shamy MD Physician 708529 0 230200 0 17792 0 0 0 1675 0 958196 0 0 0 Angel I Blanco MD Physician 1460976 0 38750 0 36325 0 0 0 1675 0 1537726 0 0 0 Mohammadreza Sadeghi MD Physician 426470 74940 11050 0 0 512460 0 Brian Dean EVP/CFO 0 683283 0 489600 0 103280 0 178788 0 1675 0 1456626 0 70192 Form 990 Schedule J Line 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: MEMORIAL HERMANN HEALTH SYSTEM SPONSERS TWO SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS; MEMORIAL HERMANN SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP); EXECUTIVE DEFERRED COMPENSATION PLAN (EDCP). THE FOLLOWING INDIVIDUAL(S) PARTICIPATED IN AND/OR RECEIVED PAYMENTS (NOTED IN PARENTHESIS FOR SERP AND EDCP RESPECTIVELY) FROM MEMORIAL HERMANN HEALTH SYSTEM'S SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN DURING THE TAX YEAR: DEBORAH GORDON ($0/$69,420.31); WARREN SHEA ($0/$15,102.29); ERIN ASPREC ($67,807.44/$86,111.26). FORM 990 SCHEDULE J PART I LINE 7 MEMORIAL HERMANN HAS TWO INCENTIVE PROGRAMS IN WHICH CERTAIN MANAGEMENT INDIVIDUALS MAY PARTICIPATE, THE MANAGEMENT INCENTIVE BONUS AND LONG TERM INCENTIVE PLAN. THE MANAGEMENT INCENTIVE BONUS IS AN ANNUAL INCENTIVE DESIGNED TO ATTRACT AND RETAIN KEY LEADERS AND ESTABLISH GREATER ACCOUNTABILITY AND ALIGNMENT TO BUSINESS PERFORMANCE. PAYMENT AMOUNT TARGETS ARE BASED UPON A PERCENTAGE OF BASE SALARY, DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION. THE LONG TERM INCENTIVE PLAN IS BASED ON A THREE-YEAR PERFORMANCE PLAN, WHICH REWARDS KEY SENIOR LEADERS BY ALIGNING THEIR COMPENSATION TO STRATEGIC INITIATIVES OF MEMORIAL HERMANN. PERFORMANCE TARGETS ARE BASED UPON A PERCENTAGE OF THE INDIVIDUAL'S BASE SALARY AND ARE DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS USING MARKET COMPETITIVE DATA WITHIN THE GUIDES OF REASONABLENESS. AT THE END OF A THREE-YEAR PERIOD, MEMORIAL HERMANN'S COMPENSATION COMMITTEE REVIEWS PERFORMANCE AGAINST GOALS TO DETERMINE APPROPRIATE PAYOUT. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION. Form 990 Part VI Section A Line 6 MHS Physicians of Texas has as its sole member Memorial Hermann Health System. Both entities are IRC Section 501(c)(3) non-profit organizations. Form 990 Part VI Section A Line 7A The member has the authority to annually elect the board members of the organization and to terminate and replace them at its discretion. Form 990 Part VI Section A Line 7B The member has approval authority over the decisions of the board for amendments to the bylaws and articles of incorporation, annual operating and capital budget, the purchase or sale of substantial assets, and the merger or dissolution of the organization. Form 990 Part VI Section B Line 11B THE FORM 990 IS PREPARED AND REVIEWED BY MEMORIAL HERMANN SYSTEM TAX DEPARTMENT. THE SYSTEM TAX DEPARTMENT WORKS WITH OTHER DEPARTMENTS THROUGHOUT THE ORGANIZATION TO OBTAIN THE INFORMATION NEEDED TO COMPLETE THE FORM 990. UPON COMPLETION, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER, CHIEF ACCOUNTING OFFICER, AND/OR OTHER KEY OFFICERS. A COMPLETE COPY OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE GOVERNING BODY PRIOR TO FILING THE FORM 990. Form 990 Part VI Section B Line 12C MHS PHYSICIANS OF TEXAS UTILIZES CONFLICT OF INTEREST SURVEYS AND HAS CODIFIED ITS PROCEDURE IN A POLICY. THE POLICY IS MONITORED BY THE ORGANIZATION'S CORPORATE COMPLIANCE DEPARTMENT THROUGH ANNUAL SURVEYS OF BOARD MEMBERS, CORPORATE OFFICERS, MANAGEMENT LEVEL EMPLOYEES, AND OTHER SELECTED EMPLOYEES, PHYSICIANS AND VENDORS FOR ALL OF ITS ENTITIES AND RELATED AFFILIATES. IN ADDITION TO RESPONDING TO THE SURVEY, EACH RECIPIENT AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTOOD IT, HAVE AGREED TO COMPLY WITH IT, AND UNDERSTANDS THAT MHS PHYSICIANS OF TEXAS IS A CHARITABLE ORGANIZATION WHO MUST ENGAGE IN PRIMARILY TAX-EXEMPT PURPOSE ACTIVITIES. THE CORPORATE COMPLIANCE DEPARTMENT, CHIEF LEGAL OFFICER, AND THE CORPORATE AUDIT COMMITTEE, CONSISTING OF INDEPENDENT BOARD MEMBERS, RECEIVE A REPORT OF ALL ITEMS DISCLOSED. THE AUDIT COMMITTEE CHAIR REPORTS THE EXISTENCE OF ANY CONFLICTS TO THE CORPORATE BOARD OF DIRECTORS. MHS PHYSICIANS OF TEXAS' CONFLICTS OF INTEREST POLICY REQUIRES THAT BOARD MEMBERS EXCUSE THEMSELVES FROM DISCUSSIONS IN WHICH THEY HAVE A CONFLICT OF INTEREST. THE POLICY ALSO SUBJECTS BOARD MEMBERS TO DISCIPLINARY ACTION IF THEY ARE FOUND TO HAVE VIOLATED THE POLICY. Form 990 Part VI Section B Line 15 THE COMPENSATION COMMITTEE OF THE MEMORIAL HERMANN BOARD OF DIRECTORS RETAINS THE ULTIMATE DISCRETIONARY AUTHORITY OVER ALL ELEMENTS OF EXECUTIVE COMPENSATION. THE COMMITTEE IS COMPRISED OF INDIVIDUALS WHO ARE NOT EMPLOYED BY MEMORIAL HERMANN, AND HAVE NO CONFLICTING INTERESTS. THE PROCESS FOR DETERMINING COMPENSATION FOR THE ORGANIZATION'S CEO AND DISQUALIFIED PERSONS IS MODELED AFTER THE REQUIREMENTS IN IRC SECTION 4958 TO ESTABLISH THE PRESUMPTION OF REASONABLE COMPENSATION. THE COMPENSATION COMMITTEE REVIEWS AND APPROVES THE TOTAL REMUNERATION FOR THE ORGANIZATION'S DISQUALIFIED PERSONS IN ADVANCE OF BEING PAID. ON AN ANNUAL BASIS, THE COMPENSATION COMMITTEE ENGAGES AN INDEPENDENT THIRD-PARTY EXECUTIVE COMPENSATION CONSULTANT WHO USES COMPARABLE MARKET DATA FROM PUBLISHED SURVEYS AND/OR FORMS 990 OF SIMILAR ORGANIZATIONS TO PERFORM A COMPETITIVE ANALYSIS AND WRITE AN OPINION LETTER REGARDING THE COMPETITIVE POSITION OF MEMORIAL HERMANN'S DISQUALIFIED PERSONS. THE COMPENSATION COMMITTEE REVIEWS THE COMPARABILITY DATA AND OPINION LETTER, AND DOCUMENTS ITS DISCUSSION AND DECISIONS IN MINUTES THAT ARE RETAINED WITH THE ORGANIZATION'S OTHER GOVERNANCE MATERIALS. THE ANALYSIS IS PERFORMED ANNUALLY AND IT INCLUDES THE PRESIDENT AND CEO, ALL EXECUTIVE VICE PRESIDENTS AND SENIOR VICE PRESIDENTS OF THE ORGANIZATION, AS WELL AS FAMILY MEMBERS OF DISQUALIFIED PERSONS WHO ARE EMPLOYED BY MEMORIAL HERMANN. Form 990 Part VI Section C Line 19 THE ARTICLES OF INCORPORATION, CORPORATE BYLAWS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS OF MEMORIAL HERMANN HEALTH SYSTEM AND ITS AFFILIATES ARE GENERALLY NOT MADE AVAILABLE TO THE PUBLIC. IF THE INQUIRER PROVIDED A VALID REASON FOR DESIRING A COPY OF THE DOCUMENTS THAT IS RELATED TO THE BUSINESS INTERESTS OF ANY OF THE MEMORIAL HERMANN HEALTH SYSTEM CORPORATE ENTITIES, WE WOULD CONSIDER DOING SO. FORM 990 PART IX LINE 11G DESCRIPTION:ADMINISTRATIVE SERVICES FEES TOTAL FEES:1063264 FORM 990 PART IX LINE 11G DESCRIPTION:BANK SERVICES FEES TOTAL FEES:85031 FORM 990 PART IX LINE 11G DESCRIPTION:LICENSING AND CREDENTIALING TOTAL FEES:55800 FORM 990 PART IX LINE 11G DESCRIPTION:MANAGEMENT CONSULTING FEES TOTAL FEES:2835648 FORM 990 PART IX LINE 11G DESCRIPTION:MEDICAL CARE SERVICES FEES TOTAL FEES:33586969 FORM 990 PART IX LINE 11G DESCRIPTION:MEDICAL RESEARCH SERVICES FEES TOTAL FEES:1387655 FORM 990 PART IX LINE 11G DESCRIPTION:PROPERTY MANAGEMENT SERVICES TOTAL FEES:3553 FORM 990 PART IX LINE 11G DESCRIPTION:SUPPLY CHAIN MANAGEMENT FEES TOTAL FEES:460059 FORM 990 PART IX LINE 11G DESCRIPTION:TECHNOLOGY SERVICES FEES TOTAL FEES:785362 FORM 990 PART IX LINE 11G DESCRIPTION:WASTE MANAGEMENT FEES TOTAL FEES:1023 Memorial Hermann Foundation 929 Gessner Rd Ste 1900 Houston TX 77024 741653640 Fundraising TX 501 (c)(3) 12a I MHHS false Memorial Hermann Health System 929 Gessner Rd Ste 1900 Houston TX 77024 741152597 Healthcare TX 501 (c)(3) 3 NA false Memorial Hermann Medical Group 929 Gessner Rd Ste 1900 Houston TX 77024 204923281 PHYSICIAN SVC TX 501 (c)(3) 10 MHHS false Memorial Hermann Community Benefits Corp 929 Gessner Rd Ste 1900 Houston TX 77024 680511504 COMMUNITY TX 501 (c)(3) 10 MHHS false Memorial Hermann Information Exchange 929 Gessner Rd Ste 1900 Houston TX 77024 020684202 POP HEALTH TX 501 (c)(3) 3 MHHS false Memorial Hermann Accountable Care Org 929 Gessner Rd Ste 1900 Houston TX 77024 800778181 ACO TX 501 (C)(4) N/A MHHS false Memorial Hermann Pharmacy Services LLC 929 Gessner Rd Ste 1900 Houston TX 77024 202184459 PHARMACY TX 501(c)(3) 10 MHHS false MHUSP Surgery Centers III LLP 15305 Dallas Parkway Suite 1600 LB Addison TX 75001 200707543 AMB SURGERY CNTR TX na MH Katy Rehab Hospital LLC 929 Gessner Rd Ste 1900 Houston TX 77024 263896057 REHABILITATION TX na MHUSP Surgery Centers IV LLP 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 208575266 AMB SURGERY CNTR TX na MH EMERUS JV LLC 8686 New Trails Dr STE 100 Houston TX 77024 821739402 EMERGENCY SERVICE TX NA MH SURGERY CRT KATY LLP 15305 DALLAS PKWY STE 1600 LB 28 ADDISON TX 75001 AMB SURGERY CNTR TX NA MH SURGERY CTR MEMORIAL CITY LLC 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 264276930 AMB SURGERY CNTR TX NA MH SURGERY CTR TEXAS MEDICAL CENTER LLP 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 203233666 AMB SURGERY CNTR TX NA MH SURGERY CENTER THE WOODLANDS 15305 Dallas Pkwy Ste 1600 LB 28 Addison TX 75001 201765863 AMB SURGERY CNTR TX NA The Health Professionals Ins Company LTD Barclays House 3rd Floor Grand Cayman CJ INVESTMENTS CJ na Foreign false MHMD 929 Gessner Rd Ste 1900 Houston TX 77024 760074819 INTEGRATED PN TX na C Corp false Memorial Hermann Health Solutions 929 Gessner Rd Ste 1900 Houston TX 77024 264419989 Insurance TX na C corp false Memorial Hermann Health Insurance 929 Gessner Rd Ste 1900 Houston TX 77024 760646301 Insurance TX na C Corp false Memorial Hermann Health Plan Inc 929 Gessner Rd Ste 1900 Houston TX 77024 462707092 Insurance TX na C Corp false Memorial Hermann Health Plan Holdings LL 929 Gessner Rd Ste 1900 Houston TX 77024 812971502 Insurance TX NA C Corp false MH Commercial Health Plan Inc 929 Gessner Rd Ste 1900 Houston TX 77024 206680981 Insurnace TX na C Corp false Memorial Hermann Ventures LLC 929 Gessner Rd Ste 1900 Houston TX 77024 825207571 HOLDING COMPANY TX na C Corp false false false false false false false false false false false false false false false false true true false false Memorial Hermann Health System P 40535076 GAAP Memorial Hermann Health System Q 72181848 GAAP Memorial Hermann Medical Group Q 889822 GAAP MHMD P 383522 GAAP Memorial Hermann Community Benefit Corp P 258877 GAAP Memorial Hermann Community Benefit Corp Q 164381 GAAP