2020-11-13T07:36:23-06:00 2019-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIR STE 4000 INDIANAPOLIS IN 46204 990 2019-01-01 351925641 INDIANA UNIVERSITY HEALTH BALL MEMORIAL PHYSICIANS INC % CRAIG J JONES INDI 3179634842 950 N MERIDIAN STREET Suite 300 INDIANAPOLIS IN 46204 JONATHAN W VANATOR CFO 3179634842 2020-11-09 JENNIFER D RHODERICK P00395735 3176817000 162.1.179.248 35198520203185000007 2020-11-13 P 4CFE63EA556978BED96946D2A2E6D5903275AA84 1FAF8F4A5CE5AF7D4EEB3F68F347C3134530D94A 2019 2021-01-29 14:40:06Z Peter M Voss MD 950 N MERIDIAN ST STE 300 INDIANAPOLIS IN 46204 95148393 false X SEE SCHEDULE O X 1994 IN Improve the health of our patients and the community through innovation and excellence in care, education, research and service. 10 2 738 0 454147 -56546 263830 154817 87664447 94956190 0 26501 171604 10126 88099881 95147634 0 0 0 0 90051513 101345244 0 0 0 28199787 23451460 118251300 124796704 -30151419 -29649070 17890547 16024027 11127345 13470830 6763202 2553197 X IMPROVE THE HEALTH OF OUR PATIENTS AND COMMUNITY THROUGH INNOVATION AND EXCELLENCE IN CARE, EDUCATION, RESEARCH AND SERVICE. false false 65854821 0 57199758 Indiana University Health Ball Memorial Physicians, Inc. ("IU Health Ball Memorial Physicians") is composed of primary care and specialty physicians committed to providing high quality patient-centered care, placing the highest priority on the needs of the patient and their families, without regard to the patients ability to pay. IU Health Ball Memorial Physicians has multiple convenient locations throughout East Central Indiana, many of which include an on-site pharmacy, imaging, and physical therapy services. 34394049 0 29873762 IU Health Ball Memorial Physicians provides services to related tax-exempt organizations. 616385 0 535376 Our network of pharmacies offers the convenience of one-stop shopping. We provide expert care and help patients make the best use of their medications. 7877 6842 Rent from Related 501(c)(3) Orgs. 8451158 7340452 All Other Program Service Revenue 8459035 7347294 109324290 true true false false false false false false false true true false false true true true false true false false false false false false false false false false false true false false false false false false true false false false false false true true true true false false true 30 0 true 738 true true true false false false false false false false false false false false X 10 2 true false false false true true true true true false false true true true true true true false true true true IN X CRAIG J JONES 3179634842 950 N MERIDIAN ST STE 300 INDIANAPOLIS IN 46204 X Emily B Rose MD PHYSICIAN 55.0 0.0 X 920762 0 18075 ADITYA R BODDU MD PHYSICIAN 55.0 0.0 X 907979 0 26468 BINOY J OUSEPH MD PHYSICIAN 55.0 0.0 X 882867 0 18483 William S Cassel MD Physician 55.0 0.0 X 761045 0 46544 MICHAEL J MORAN MD PHYSICIAN 55.0 0.0 X 753079 0 45093 JEFFREY C BIRD MD VICE CHAIRMAN 10.0 45.0 X X 0 675023 122854 PAUL B STEWART MD DIRECTOR/PHYSICIAN 55.0 0.0 X 642558 0 50322 DANIEL C LOPICCOLO M DIRECTOR/PHYSICIAN 55.0 0.0 X 504941 0 49664 STEVEN J LANSING MD DIRECTOR/ANESTHESIOLOGIST 55.0 0.0 X 405104 0 44154 PETER M VOSS MD CHAIRMAN/PRESIDENT 10.0 45.0 X X 0 372104 42519 LORI A LUTHER VICE CHAIRMAN 10.0 45.0 X X 0 370838 41320 JUDITH L COLEMAN FORMER Officer 0.0 55.0 X 0 314630 38369 JONATHAN VANATOR CFO (ECR) 10.0 45.0 X 0 308658 41978 CHARLES R ROUTH MD DIRECTOR/EXEC. MED. DIRECTOR 53.0 2.0 X 303592 0 37276 RYAN M JOHNSTON MD DIRECTOR/MEDICAL DIRECTOR 55.0 0.0 X 278631 0 46788 MICHELLE R ALTOBELLA FORMER OFFICER 0.0 55.0 X 0 257421 45230 TERRY A PENCE SECRETARY 20.0 35.0 X 0 233461 42278 ERIC L THARP VP & Chief Practice Officer 53.0 2.0 X 204657 0 37139 BETTIE A CALDWELL TREASURER 20.0 35.0 X 0 124209 18151 DAVID W HEETER DIRECTOR 2.0 0.0 X 0 0 0 MICHAEL J FISHER DIRECTOR 2.0 0.0 X 0 0 0 6565215 2656344 812705 215 true true false STAFF CARE INC 8840 CYPRESS WALTERS BLVD 300 COPPELL TX 75019 STAFFING 367305 ALPHA MUNCIE MEDICAL LLC 380 SOUTHPOINTE BLVD PL 11 STE 325 CANONSBURG PA 15317 MEDICAL 673638 KYBER CONSULTING LLC 12306 McKays Point FORT WAYNE IN 46814 Consulting 209328 MERRITT HAWKINS ASSOCIATES PO Box 281943 ATLANTA GA 303811913 Staffing 222485 B BRAND CONSTRUCTION INC 6301 E County Road 1100 N EATON IN 47338 Construction 188030 6 154817 154817 NET PATIENT SERVICE REVENUE 622110 57199758 57199758 0 0 SHARED SERVICES 541900 29873762 29873762 0 0 PHARMACY 446110 535376 81229 454147 0 ALL OTHER PROGRAM SERVICE REVENUE 900099 7340452 7340452 0 0 RENT FROM RELATED 501(C)(3) ORGS. 532000 6842 6842 0 0 94956190 0 0 0 0 0 0 0 27260 759 26501 26501 26501 0 0 0 0 0 0 0 0 0 OTHER REVENUE 900099 10126 0 0 10126 10126 95147634 94502043 454147 36627 X 0 0 0 0 2604826 2479794 125032 655650 624179 31471 85148047 81061799 4086248 2592685 2468236 124449 6054573 5763954 290619 4289463 4083569 205894 0 0 0 0 0 0 11223622 1484349 9739273 0 21665 20113 1552 390555 268785 121770 43333 38401 4932 0 2817507 2556724 260783 114808 91404 23404 0 8986 5486 3500 86907 86907 0 717327 605606 111721 2216481 1970871 245610 BAD DEBT 3136124 3136124 0 0 DRUGS AND MEDICAL SUPPLIES 1978415 1978415 0 0 INSTITUTIONAL DUES/LICENSES 973 973 0 0 RECRUITMENT 271052 260292 10760 0 423705 338309 85396 124796704 109324290 15472414 0 0 0 0 0 0 0 6986143 6696637 0 0 0 0 1022888 2161833 77480 57607 1114095 1042954 7542514 2686741 3660237 4855773 0 0 0 0 0 0 81812 81812 4947892 1127411 17890547 16024027 11100678 11628805 0 0 26667 0 0 0 0 0 0 0 0 0 0 0 0 1842025 11127345 13470830 X 6577422 2367417 185780 185780 6763202 2553197 17890547 16024027 X -29649070 25439065 X false true X true false X 0 0 0 263830 154817 418647 41266310 47258241 62829569 87268648 94495201 333117969 1034735 1722831 33883 165004 10126 2966579 0 0 42301045 48981072 62863452 87697482 94660144 336503195 0 5883743 6778959 2106279 877041 28927092 44573114 5883743 6778959 2106279 877041 28927092 44573114 291930081 10927 7200 12700 6600 6842 44269 0 10927 7200 12700 6600 6842 44269 0 0 42311972 48988272 62876152 87704082 94666986 336547464 0.86743 0.93887 0.00013 0.00027 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 185780 0 0 185780 185780 0 0 185780 185780 0 0 185780 185780 0 0 185780 185780 0 0 185780 1.00000 false true true 1919572 559429 1360143 1842577 693886 1148691 1554530 1253687 300843 2552038 505942 2046096 4855773 INTERCOMPANY RECEIVABLES (NET) 919392 INTEREST IN NET ASSETS OF FNDN 185780 SECURITY DEPOSITS 22239 1127411 0 OPERATING LEASE LIABILITIES 1842025 1842025 X Schedule D, Part V, Line 4 - Intended Uses of Org.'s Endowment Funds Temporarily restricted net assets are generally restricted for indigent and other patient care services, medical education and research programs, and medical supplies and equipment. Schedule D, Part X, Line 2 - FIN 48 (ASC 740) Footnote IU Health Ball Memorial Physicians is a subsidiary in IU Health's Consolidated Audited Financial Statements. The Internal Revenue Service (IRS) has determined that IU Health and certain of its affiliated entities are tax-exempt organizations as defined in Section 501(c)(3) of the Internal Revenue Code (IRC). IU Health and its tax-exempt affiliates are, however, subject to federal and state income taxes on unrelated business income under the provision of IRC Section 511. The Tax Cuts and Jobs Act (TCJA) was enacted on December 22, 2017. For tax-exempt entities, TCJA requires organizations to pay an excise tax on compensation above certain thresholds and record income or losses for tax determination purposes from unrelated business activities on an activity-by-activity basis, among other provisions. Proposed regulations and interim guidance, necessary for implementation, have been issued on most aspects of TCJA. It is expected that proposed regulations will be issued as final regulations by the IRS in 2020. As of and for the year ended December 31, 2019, Indiana University Health has made reasonable estimates of the provision for income taxes, the compensation excise tax, and the effects, if any, on existing deferred tax balances. Indiana University Health will continue to refine its calculations in future periods, as additional regulations and guidance are issued by the IRS. Deferred income taxes that, as of December 31, 2019 and 2018, have no net carrying value reflect the net tax effect of temporary differences between the carrying amounts of assets and liabilities for financial reporting and the amounts used for income tax purposes. As of December 31, 2019 and 2018, the Indiana University Health System had gross deferred tax assets of $143,157,000 and $119,965,000, respectively, primarily relating to net operating loss carryovers. Management determined that a full valuation allowance at December 31, 2019 and 2018 was necessary to reduce the deferred tax assets to the amount that would more likely than not be realized. Based on the weight of the evidence, if it is more likely than not that same portion or all of the deferred tax assets will not be realized, a valuation allowance to reduce the deferred tax assets is recorded. The change in valuation allowance for the current year is $23,192,000. At December 31, 2019, the Indiana University Health System has available net operating loss carryforwards of $575,596,000. Net operating losses generated from 1999 through 2017 will expire between 2020 and 2037. Net operating losses generated after 2017 do not expire. Certain subsidiaries of Indiana University Health are taxable entities. The tax expense and liabilities of these subsidiaries are not material to the consolidated financial statements. false true false false false false false true false JEFFREY C BIRD MD VICE CHAIRMAN 0 470693 0 176646 0 27684 0 100293 0 22561 0 797877 0 0 CHARLES R ROUTH MD DIRECTOR/EXEC. MED. DIRECTOR 217140 0 65356 0 21096 0 17939 0 19337 0 340868 0 0 0 RYAN M JOHNSTON MD DIRECTOR/MEDICAL DIRECTOR 262222 0 15779 0 630 0 16910 0 29878 0 325419 0 0 0 STEVEN J LANSING MD DIRECTOR/ANESTHESIOLOGIST 194955 0 187585 0 22564 0 18119 0 26035 0 449258 0 0 0 DANIEL C LOPICCOLO MD DIRECTOR/PHYSICIAN 411189 0 91430 0 2322 0 18075 0 31589 0 554605 0 0 0 PAUL B STEWART MD DIRECTOR/PHYSICIAN 532336 0 92470 0 17752 0 18075 0 32247 0 692880 0 0 0 MICHELLE R ALTOBELLA FORMER OFFICER 0 209945 0 46778 0 698 0 17244 0 27986 0 302651 0 0 JUDITH L COLEMAN FORMER Officer 0 259644 0 43864 0 11122 0 18075 0 20294 0 352999 0 0 LORI A LUTHER VICE CHAIRMAN 0 306078 0 42196 0 22564 0 18075 0 23245 0 412158 0 0 JONATHAN VANATOR CFO (ECR) 0 270283 0 37835 0 540 0 18075 0 23903 0 350636 0 0 Emily B Rose MD PHYSICIAN 389553 0 511669 0 19540 0 18075 0 0 0 938837 0 0 0 BINOY J OUSEPH MD PHYSICIAN 503020 0 359605 0 20242 0 11200 0 7283 0 901350 0 0 0 ADITYA R BODDU MD PHYSICIAN 539608 0 348885 0 19486 0 18075 0 8393 0 934447 0 0 0 MICHAEL J MORAN MD PHYSICIAN 527369 0 204388 0 21322 0 25473 0 19620 0 798172 0 0 0 PETER M VOSS MD CHAIRMAN/PRESIDENT 0 308299 0 42483 0 21322 0 18075 0 24444 0 414623 0 0 TERRY A PENCE SECRETARY 0 203581 0 26924 0 2956 0 15490 0 26788 0 275739 0 0 ERIC L THARP VP & Chief Practice Officer 181125 0 22637 0 895 0 12250 0 24889 0 241796 0 0 0 William S Cassel MD Physician 445571 0 292910 0 22564 0 18140 0 28404 0 807589 0 0 0 Schedule J, Part I, Line 3 - Comp. of the Org.'s CEO/Executive Director IU Health Ball Memorial Physicians' Regional President is employed by Indiana University Health, Inc. IU Health Ball Memorial Physicians' President is an employee of IU Health Ball Memorial Hospital. IU Health, IU Health Ball Memorial Hospital, IU Health Ball Memorial Physicians and other related organizations have a process in place to determine the compensation for its officers and key employees. IU Health Human Resources uses market data from multiple compensation experts/vendors who utilize a variety of methods and procedures to obtain compensation ranges for comparable officers and employee positions. This market data and multiple other factors (including market pay benchmarks, internal equity, candidate/employee qualifications & performance, and business needs) are used to recommend compensation ranges for its officers and other employees, which are then used as a guide for setting reasonable compensation by management. Please see Schedule O for additional details. Schedule J, Part I, Line 4b - Supplemental Nonqualified Retirement Plan Jeffrey C. Bird, M.D. participates in an IU Health supplemental executive retirement plan, provisions of which are designed to retain its critical employees. The plan provides for an additional retirement benefit for services through normal retirement or other key dates. If the executive leaves prior to retirement or other key dates, the benefit may be forfeited or reduced. Jeffrey C. Bird, M.D. has an amount included in column c, deferred compensation, representing the current year unvested contributions made under the supplemental executive retirement plan. This amount was not paid to the executive during the year. Schedule J, Part I, Line 7 - Non-Fixed Payments Amounts disclosed in Column B(ii) include a long-term and short-term incentive for certain executives and short-term incentive for other employees. Although these plans are based on a fixed formula that has been approved by the Board of Directors based upon certain qualitative and quantitative factors and goals, all discretionary incentive plans must be approved by the Board of Directors prior to any incentive payout. Franky E Voss MD Spouse of Director/Chair/President Peter M. Voss M.D. 153669 Compensation for services false Part VI, Section A, Line 2 - Family or Business Relationships Certain officers, directors or key employees of Indiana University Health Ball Memorial Physicians, Inc. may also serve on the boards or as officers of other related or unrelated organizations. As noted below, no additional compensation was provided to these individuals for their service to related organizations. Related for-profit organization: Cardinal Health Ventures, Inc. Type of Relationship: Business Director or Officer: Peter M. Voss, M.D. and Jeffrey C. Bird, M.D Related for-profit organization; Ball Outpatient Surgery Center, LLC Type of Relationship: Business Director or Officer: Jeffrey C, Bird, M.D., Daniel C. Lopiccolo, M.D., and Eric L. Tharp Part VI, Section A, Lines 6, 7a and 7b - Members or Stockholders Line 6: IU Health Ball Memorial Physicians has one class of membership and the sole member is IU Health Ball Memorial Hospital. Line 7a: IU Health Ball Memorial Hospital elects directors annually to serve three-year terms on the board of IU Health Ball Memorial Physicians. Line 7b: The corporate member, IU Health Ball Memorial Hospital, reserves the power to alter, amend, repeal, and supplement the governing documents, elect or remove, with or without cause, members of the board of directors; appoint or remove, with or without cause, the president; approve or remove, with or without cause, all persons elected or appointed as officers; approve the annual operating and capital budgets; and establish the conditions under which corporate member approval shall be required for the sale, assignment, transfer, mortgage, pledge, or other disposal of any asset. Part VI, Section A, Line 11b - Review of Form 990 The CFO reviewed and approved the Form 990. Following their review and approval, a complete copy of the Form 990 was made available to each board member prior to its filing. Each member was also informed of the availability of IU Health Tax Department to answer any questions. Part VI, Section B, Lines 12, 13, 14, and 16b - Polices IU Health Ball Memorial Physicians is part of the IU Health System. As the sole member and controlling parent of IU Health Ball Memorial Hospital, the sole member and controlling parent of IU Health Ball Memorial Physicians, IU Health and its board of directors have mandated that certain policies be followed to ensure greater standardization throughout the system. Thus, IU Health Ball Memorial Physicians' board of directors was not required to separately adopt a conflict of interest, whistleblower, document retention and destruction and joint venture policies because IU Health's board of directors had already adopted and required these policies to be followed by its subsidiaries. Part VI, Section B, Line 12c - Conflict of Interest Policy IU Health Ball Memorial Physicians follows IU Health's conflict of interest policy. IU Health's conflict of interest policy includes the following provisions: All IU Health employees, associates, colleagues and contracted personnel, including employed physicians and paid medical directors ("IU Health Representatives") are covered by and subject to its Conflict of Interest Policy. IU Health regularly and consistently monitors and enforces compliance with the policy through the following procedures: (a) On an annual basis, each IU Health Representative at the level of Manager or above, together with every other person designated by the Corporate Compliance Department ("Department"), must complete, sign and submit a Conflict of Interest Questionnaire ("Questionnaire") to the Department. Governing board members, committee members, corporate officers, medical staff and researchers must comply with the administrative requirements noted in the respective policies and procedures relative to those areas. (b) An IU Health Representative must supplement a Questionnaire in writing, if after completion of the original Questionnaire, a situation arises, or may reasonably be expected to arise, that would change any answer or information on the original Questionnaire if the situation had existed or been anticipated at the time of completion of the original Questionnaire. (c) If a fully and properly completed Questionnaire reveals facts or other information that might reasonably indicate a Conflict of Interest or violation of the policy, the IU Health Representative completing the questionnaire must secure approval by his/her supervisor, evidenced in writing. (d) The Department will review each Questionnaire and determine whether a Conflict of Interest exists and, if so, whether and how it should or may be eliminated, avoided or managed in order to comply with the spirit of the policy and with the best interests of IU Health and its patients. In making the determination, the Corporate Compliance Department may consult with the IU Health Representative's supervisor and other appropriate individuals and groups. (e) The scope of the policy is not limited to those who are required to complete Questionnaires. If an IU Health Representative is involved in a situation or relationship that would constitute a violation of the policy in the absence of disclosure and approval as described above, then the IU Health Representative must disclose the matter to his/her supervisor, secure his/her supervisor's approval in writing, and disclose the matter to the Department. Otherwise, the IU Health Representative is in violation of the policy and subject to corrective action, up to and including termination. (f) The Chief Compliance Officer, in consultation with onsite Compliance personnel, may from time to time appoint standing or ad hoc committees to assist in resolving issues that arise under provisions of the policy. Part VI, Section B, Line 15a & 15b - Process for Determining Comp IU Health Ball Memorial Physicians' Regional President is employed by IU Health. IU Health's process for determining compensation is as follows: (1) The Board of Directors ("Board") has established a Talent Management and Executive Compensation Committee ("TMECC"), the purpose of which includes reviewing and making recommendations regarding executive (Senior Vice Presidents and above) pay and benefits (collectively referred to as "compensation") on an annual basis. The TMECC is made up of members of the Board that are neither physicians nor employees and do not otherwise have a conflict of interest regarding any of IU Health's compensation arrangements. The TMECC reviews an executive's entire compensation package including base salary, short-term and long-term incentives, health and welfare benefits, qualified and nonqualified retirement plans, as well as any additional fringe benefits. As deemed appropriate, the Committee on Finance, which is also made up of members of the Board, may also review executive compensation and benefits. (2) The TMECC engages an independent compensation consulting firm on an annual basis to conduct a compensation analysis for its executive group, which consists of employees at the level of senior vice president and above. The current compensation advisor is SullivanCotter. SullivanCotter performs its analysis in the form of a compensation survey ("survey") that includes relevant comparability data for compensation levels paid by similarly situated organizations (both governmental and tax exempt) for functionally comparable positions as well as the availability of similar services in the geographic area. SullivanCotter then prepares a survey report and provides recommendations to the TMECC, if deemed appropriate, on changes in executive compensation. A separate analysis using the same methodology is done for the President and Chief Executive Officer. (3) The TMECC then reviews SullivanCotter's report and recommendations and, if appropriate, votes on whether to recommend any changes in executive compensation to the Board. The TMECC will only recommend changes to the Board if they are consistent with the Board's philosophy on compensation matters and are deemed reasonable based upon the independent analysis provided by SullivanCotter. The TMECC's review, discussion and vote are documented in the minutes for the meeting. There are no executives present during the final discussion and approval. (4) The Board then reviews the report prepared by SullivanCotter as well as the recommendations of the TMECC as to any changes in executive compensation. As deemed appropriate, the Committee on Finance may also provide its review of the TMECC's recommendations on any changes in executive compensation. This review and discussion are documented in the minutes. (5) The Board then votes on whether to accept the TMECC's recommendations on any changes in executive compensation. Changes in executive compensation are made if approved by the TMECC and Board on an annual basis, or as necessary throughout the year. The discussion and approval are documented in the minutes of the meeting. There are no executives present during the final discussion and approval. IU Health's General Counsel also prepares a formal written opinion reviewing the executive compensation approval process, comparing it to the Intermediate Sanctions Test of IRC Section 4958. If warranted, IU Health's General Counsel may also provide comments regarding the executive compensation approval process as it relates to meeting the requirements for a rebuttable presumption of reasonableness as provided in the Intermediate Sanctions Test. (6) After the end of each year, the TMECC and Board also review the achievements of the executive group as it relates to the long-term and short-term shared and individual goals developed by the executives and the Board. These achievements may also be reviewed with the Committee on Finance. The Board, at its discretion, may approve bonus payments based upon the achievement of the goals. The discussion and vote of the TMECC and Board is documented in the minutes for each such meeting. The bonuses are not paid until approval is made by the Board. (7) The TMECC and Audit Committee also review Form 990 disclosures related to executive compensation as well as the organization's practices and approval processes prior to the filing of the Form 990 return with the Internal Revenue Service. IU Health Ball Memorial Physicians' President is employed by IU Health Ball Memorial Hospital. At least one key employee is employed by IU Health Ball Memorial Physicians. IU Health Ball Memorial Physicians, IU Health Ball Memorial Hospital and other related entities have a process in place to determine the compensation for the officers and key employees. IU Health Human Resources uses market data from multiple compensation experts/vendors who utilize a variety of methods and procedures to obtain compensation ranges for comparable officer and employee positions. This market data and multiple other factors (including market pay benchmarks, internal equity, candidate/employee qualifications & performance, and business needs) are used to recommend compensation ranges for its officers and other employees, which are then used as a guide for setting reasonable compensation by management. Part VI, Section B, Line 19 - Public Disclosure IU Health Ball Memorial Physicians articles of incorporation are available for public inspection through the Indiana Secretary of State's website. IU Health Ball Memorial Physicians conflict of interest procedures are disclosed on the Form 990, Schedule O. IU Health Ball Memorial Physicians, Inc. is a subsidiary in IU Health's Consolidated Audited Financial Statements. IU Health's Consolidated Audited Financial Statements are available for public inspection through its bond filings and as an attachment to IU Health's Form 990. Part XI, Line 9 - Other Changes in Net Asset or Fund Balances During 2019, IU Health Ball Memorial Hospital, made an equity transfer to IU Health Ball Memorial Physicians, a subsidiary of IU Health Ball Memorial Hospital, in the amount of $24,474,145. Throughout the existence of IU Health Ball Memorial Physicians, IU Health Ball Memorial Hospital has provided funds to support IU Health Ball Memorial Physicians' exempt purpose. Although there was never intent for IU Health Ball Memorial Physicians to repay IU Health Ball Memorial Hospital, these amounts were recorded as intercompany balances rather than equity transfers. During 2019, IU Health Ball Memorial Hospital and IU Health Ball Memorial Physicians made adjustments to their books and records to reflect these intercompany balances as equity transfers for both book and tax purposes. During 2019, IU Health Ball Memorial Physicians received an equity distribution from its partnership interest in Ball Outpatient Surgery Center LLC in the amount of $964,920, as an equity transfer for both books and tax purposes. Total net asset transfer: $25,439,065 Page 1, Line J Website https://iuhealth.org/find-locations/iu-ball-memorial-physicians-lab-at-yor ktown-iu-health-ball-memorial-outpatient-center-1420-s-pilgrim-blvd https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-end ocrinology-800-s-tillotson-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-nep hrology-800-s-tillotson-ave-800-s-tillotson-ave https://iuhealth.org/find-locations/iu-health-physicians-ball-memorial-rhe umatology-800-s-tillotson-ave-800-s-tillotson-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-fam ily-medicine-residency-center-e-f-ball-medical-education-building-221-celi a-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-mun cie-internal-medicine-iu-health-ball-memorial-physicians-2701-w-north-st https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-car diology-iu-health-ball-memorial-hospital-outpatient-center-2401-w-universi ty-ave https://iuhealth.org/find-locations/iu-health-physicians-cardiovascular-su rgery-iu-health-ball-memorial-hospital-outpatient-center-2401-w-university -ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-gas troenterology-iu-health-ball-memorial-hospital-outpatient-center-2401-w-un iversity-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-gen eral-amp-vascular-surgery-iu-health-ball-memorial-hospital-outpatient-cent er-2401-w-university-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-neu rology-outpatient-medical-pavilion-iu-health-ball-memorial-hospital-2525-u niversity-avenue https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-phy sical-medicine-rehab-spine-program-outpatient-medical-pavilion-iu-health-b all-memorial-hospital https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-pul monary-critical-care-medicine-iu-health-ball-memorial-hospital-outpatient- center-2401-w-university-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-end ocrinology-iu-health-ball-memorial-hospital-outpatient-center-2401-w-unive rsity-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-inf ectious-disease-iu-health-ball-memorial-hospital https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-int ernal-medicine-residency-center-iu-health-ball-memorial-hospital-outpatien t-center-2401-w-university-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-nep hrology-iu-health-ball-memorial-hospital-outpatient-center-2401-w-universi ty-ave https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-rhe umatology-iu-health-ball-memorial-hospital-outpatient-center-2401-w-univer sity-ave https://iuhealth.org/find-locations/iu-health-physicians-neurosurgery-iu-h ealth-ball-memorial-hospital https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-eve rbrook-lyndenbrook-professional-building-3700-n-everbrook-ln https://iuhealth.org/find-locations/iu-health-ball-memorial-physicians-bla ckford-iu-health-blackford-hospital-400-pilgrim-blvd IUH Fort Wayne Physicians LLC 950 N MERIDIAN ST STE 800 INDIANAPOLIS IN 46204 845014430 HEALTHCARE IN 0 0 IUHBMP Clarian Transplant Institute Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 134350599 Healthcare IN 501(c)(3) 10 IUH true Indiana Health Info Exchange Inc 846 N Senate Ave Indianapolis IN 46202 364550324 Healthcare IN 501(c)(3) 12 I NA false Indiana University Health Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 351955872 Healthcare IN 501(c)(3) 3 NA false IU Health Arnett Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 263162145 Healthcare IN 501(c)(3) 3 IUH true IU Health Ball Memorial Hospital Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 350867958 Healthcare IN 501(c)(3) 3 IUH false IU Health Bedford Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 237042323 Healthcare IN 501(c)(3) 3 IUH true IU Health Blackford Hospital Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 010646166 Healthcare IN 501(c)(3) 3 IUHBMH true IU Health Bloomington Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 351720796 Healthcare IN 501(c)(3) 3 IUH true IU Health BMH Foundation Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 311111784 Fundraising IN 501(c)(3) 12 I IUHBMH true IU Health Care Associates Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 351747218 Healthcare IN 501(c)(3) 10 IUH true IUHLP Liquidation Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 351125434 Healthcare IN 501(c)(3) 10 IUH true IUHLP-P Liquidation Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 311070868 Healthcare IN 501(c)(3) 10 IUHLP true IU Health Morgan Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 273533027 Healthcare IN 501(c)(3) 10 IUH true IU Health North Hospital Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 351932442 Healthcare IN 501(c)(3) 3 IUH true IU Health Paoli Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 352090919 Healthcare IN 501(c)(3) 3 IUH true IU Health Plans NFP Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 463803873 Insurance IN 501(c)(4) N/A IUH true IU Health Tipton Hospital Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 262772226 Healthcare IN 501(c)(3) 3 IUH true IU Health West Hospital Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 351814660 Healthcare IN 501(c)(3) 3 IUH true IU Health White Memorial Hospital Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 273532963 Healthcare IN 501(c)(3) 3 IUH true IU Medical Group Foundation Inc 340 W 10th St No FS5100 Indianapolis IN 46202 201093251 Fundraising IN 501(c)(3) 12 II NA false MDwise Marketplace Inc 950 N Meridian St Ste 800 Indianapolis IN 46225 465270582 Insurance IN 501(c)(4) N/A IUH true MDwise Network Inc 950 N Meridian St Ste 800 Indianapolis IN 46225 472619552 Insurance IN 501(c)(4) N/A IUH true IU Health Foundation Inc 1633 N Capitol Ave Ste 1200 Indianapolis IN 46202 356043086 Fundraising IN 501(c)(3) 12 I IUH true Methodist Health Group Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 350876390 Healthcare IN 501(c)(3) 12 III-FI NA false Methodist Occup Health Centers Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 351844176 Healthcare IN 501(c)(3) 3 IUH true Riley Cheer Guild Inc 705 Riley Hospital Dr Indianapolis IN 46202 356018517 Fundraising IN 501(c)(3) 12 III-FI NA false University Family Physicians Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 237427350 Healthcare IN 501(c)(3) 10 IUHCA true IU HEALTH FRANKFORT INC 950 N MERIDIAN ST STE 300 INDIANAPOLIS IN 46204 815174295 HEALTHCARE IN 501(C)(3) 3 IUH true IU HEALTH JAY INC 950 N MERIDIAN ST STE 300 INDIANAPOLIS IN 46204 822736786 HEALTHCARE IN 501(C)(3) 3 IUH true Ball Outpatient Sur Ctr LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 270275794 Healthcare IN NA Beltway Surgery Centers LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 352072586 Healthcare IN NA BOSC Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 454147343 Healthcare IN NA BSC Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 452314634 Healthcare IN NA CHV Fund I LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 262523206 Venture Capital IN NA CHV Fund II Management LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 371717823 Venture Capital IN NA CHV Fund II LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 800902337 Venture Capital IN NA CHV Fund Management LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 262523151 Venture Capital IN NA Health Venture Management LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 205740218 Management IN NA IEC Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 454148032 Healthcare IN NA Indiana Endoscopy Centers LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 208398421 Healthcare IN NA ROC Surgery LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 271497960 Healthcare IN NA ROCS Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 454148369 Healthcare IN NA Senate St Surgery Center LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 421709357 Healthcare IN NA SSSC Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 454148167 Healthcare IN NA Eagle Highlands Surgery Center LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 352259204 Healthcare IN NA EHSC Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 454147879 Healthcare IN NA EWASC Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 473087761 Healthcare IN NA IU Health EWA Surgery Center LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 473102482 Healthcare IN NA IU Health Saxony Surgery Center LLC 569 Brookwood Village Ste 901 Birmingham AL 35244 275271091 Healthcare IN NA SSC Holdings LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 464472887 Healthcare IN NA IUH FORT WAYNE LLC 950 N Meridian St Ste 800 Indianapolis IN 46204 831224627 Healthcare IN NA BMH Medical Pavilion Association Inc 2525 W University Ave Muncie IN 47303 351858408 Condo Managem IN NA C true CHV Capital Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 260752507 Venture Capital IN NA C true IU Health 457(B) Plan 1100 N Market St Wilmington DE 19890 476948347 Investments IN NA T true IU Health ACO Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 454421020 Healthcare IN NA C true IU Health Board Designated Trust 400 Howard St San Francisco CA 94105 306309021 Investments IN NA T true IU Health NTGI S&P500 Fund CF PO Box 804358 Chicago IL 60680 306298263 Investments IN NA T true IU Health Plans Holding Company Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 463794815 Insurance IN NA C true IU Health Plans Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 262127080 HMO IN NA C true IU Health Risk Purchasing Group Inc 151 Meeting St Ste 301 Charleston SC 29401 260202446 Insurance IN NA C true IU Health Risk Retention Group Inc 151 Meeting St Ste 301 Charleston SC 29401 201107674 Insurance SC NA C true IUH Assurance SPC Ltd PO BOX 69 94 SOLARIS AVE CAMANA BAY GRAND CAYMAN CJ 980395429 Insurance CJ NA C true Proteuo Fund LP PO BOX 31106 89 NEXUS WAY CAMANA BAY GRAND CAYMAN CJ 981075227 Investments CJ NA C true SCANS Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 453080392 Healthcare IN NA C true IU Health Plans Insurance Company 950 N Meridian St Ste 800 Indianapolis IN 46204 811097215 Insurnace IN NA C true Cardinal Health Ventures Inc 950 N Meridian St Ste 800 Indianapolis IN 46204 351611424 Management IN NA C true Cerberus Residential Opportunity Institu 190 Elgin Avenue George Town Grand Cayman Grand Cayman CJ 000000000 Investments CJ NA C true IU Health Southern IN Physicians Inc 950 N Meridian St Ste 300 Indianapolis IN 46204 351913875 Healthcare IN NA C true false false true false false false false false false true true true true false true false false true false IU HEALTH BALL MEMORIAL HOSPITAL FOUNDATION C 154817 FMV IU HEALTH BALL MEMORIAL HOSPITAL FOUNDATION K 730788 FMV IU HEALTH FORT WAYNE LLC L 4017844 FMV IU HEALTH JAY INC L 4649260 FMV IU Health Care Associates Inc M 281544 FMV IU HEALTH ASSURANCE SPC LTD R 223249 FMV IU HEALTH RISK RETENTION GROUP INC R 2089510 FMV IU Health Blackford Inc L 1660420 FMV