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APPALACHIAN EMERGENCY PHYSICIANS: Form 990, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
APPALACHIAN EMERGENCY PHYSICIANS (EIN 80-0592504)
Tax period
2017-07-01 to 2017-09-30
Filed
2019-03-11
IRS object ID
201900709349300210
Schema version
2017v2.3
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 ReturnHeader

FieldValueIRS element (for citing)
Return2019-03-11T08:49:39-05:00ReturnTs
Tax Period End2017-09-30TaxPeriodEndDt
Return Type990ReturnTypeCd
Tax Period Begin2017-07-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN800592504EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1APPALACHIAN EMERGENCY PHYSICIANSBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlAPPABusinessNameControlTxt
Phone4233023374PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1303 MED TECH PARKWAY SUITE 220AddressLine1Txt
CityJOHNSON CITYCityNm
State AbbreviationTNStateAbbreviationCd
ZIP37604ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJOSH PUHR MDPersonNm
Person TitlePRESIDENTPersonTitleTxt
Phone4233023374PhoneNum
Signature2019-03-11SignatureDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address151.102.241.104IPv4AddressTxt
FieldValueIRS element (for citing)
IP2019-03-11IPDt
IP Tm08:49:39IPTm
IP TimezoneCDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id87E77A894FBEAE8A07458463D987FBB2F40DF0C9AtSubmissionCreationDeviceId
At Submission Filing Device Id39095CF110B0C8EE9B5E629A9826572B753F4624AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2019-02-21 02:37:17ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Address ChangeYes (X)AddressChangeInd
Final ReturnYes (X)FinalReturnInd
Principal OfficerJOSH PUHR MDPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1303 MED TECH PARKWAY SUITE 220AddressLine1Txt
CityJOHNSON CITYCityNm
State AbbreviationTNStateAbbreviationCd
ZIP37604ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$590,236GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressN/AWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation2010FormationYr
Legal Domicile StateVALegalDomicileStateCd
Activity Or MissionTO PROVIDE EMERGENCY PHYSICIANS SERVICES TO ACUTE CARE HOSPITAL FACILITIES IN SOUTHWEST VIRGINIA AND NORTHEAST TENNESSEE.ActivityOrMissionDesc
Contract TerminationYes (X)ContractTerminationInd
Voting Members Governing Body9VotingMembersGoverningBodyCnt
Voting Members Independent3VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Gross UBI$0TotalGrossUBIAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$23,506,110PYProgramServiceRevenueAmt
CY Program Service Revenue$590,236CYProgramServiceRevenueAmt
CY Investment Income$0CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$23,506,110PYTotalRevenueAmt
CY Total Revenue$590,236CYTotalRevenueAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$796,623PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$7,750CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$22,709,495PYOtherExpensesAmt
CY Other Expenses$836,037CYOtherExpensesAmt
PY Total Expenses$23,506,118PYTotalExpensesAmt
CY Total Expenses$843,787CYTotalExpensesAmt
PY Revenues Less Expenses-$8PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$253,551CYRevenuesLessExpensesAmt
Total Assets BOY$875,572TotalAssetsBOYAmt
Total Assets EOY$0TotalAssetsEOYAmt
Total Liabilities BOY$911,613TotalLiabilitiesBOYAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY-$36,041NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$0NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTO PROVIDE EMERGENCY PHYSICIANS SERVICES TO ACUTE CARE HOSPITAL FACILITIES IN SOUTHWEST VIRGINIA AND NORTHEAST TENNESSEE.MissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangeYes (true)SignificantChangeInd
Expense$163,472ExpenseAmt
Revenue$590,236RevenueAmt
DescAPPALACHIAN EMERGENCY PHYSICIANS ("AEP") WAS A VIRGINIA NONSTOCK CORPORATION THAT WAS ORGANIZED AND OPERATED FOR CHARITABLE PURPOSES, WHICH INCLUDED THE PROVISION OF EMERGENCY PHYSICIAN SERVICES TO ACUTE CARE HOSPITAL FACILITIES IN SOUTHWEST VIRGINIA AND NORTHEAST TENNESSEE. AEP HAD NO MEMBERS AND WAS GOVERNED BY ITS BOARD OF DIRECTORS. (CONTINUED ON SCHEDULE O)Desc
Total Program Service Expenses$163,472TotalProgramServiceExpensesAmt
Described In Section501c3Yes (true)DescribedInSection501c3Ind
Schedule B RequiredfalseScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesfalseReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredYes (true)ScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsYes (true)TerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityYes (true)RelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Trnsfr Exmpt Non Chrtbl Rltd OrgfalseTrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document91IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (true)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Quid Pro Quo ContributionsfalseQuidProQuoContributionsInd
Form8282 Property Disposed OffalseForm8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members9GoverningBodyVotingMembersCnt
Independent Voting Member3IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersfalseMembersOrStockholdersInd
Election Of Board MembersfalseElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherfalseCompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
States Where Copy Of Return Is FldVAStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonLYNN KRUTAKPersonNm
Phone4233023374PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1303 MED TECH PARKWAY SUITE 300AddressLine1Txt
CityJOHNSON CITYCityNm
State AbbreviationTNStateAbbreviationCd
ZIP37604ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (10 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
MARVIN EICHORN MSHA EVPCOO
DIRECTOR1.0054.00Yes (X)$0$749,129$42,742
MORRRIS SELIGMAN MD MSHA EVPCMO
DIRECTOR0.5054.50Yes (X)$0$670,741$60,897
CLAY RUNNELS MD MSHA VP
DIRECTOR1.0044.00Yes (X)$0$435,873$35,287
SHANE HILTON SVP MARKET OPERATIONS
DIRECTOR1.0044.00Yes (X)$0$396,092$58,587
JOSH PUHR MD
PRESIDENT56.00Yes (X)$254,182$0$0Yes (X)
MELISSA POWELL MD
DIRECTOR0.8040.00Yes (X)$0$247,200$0
TODD JONES
SECRETARY0.60Yes (X)$0$0$0Yes (X)
STEVE GOODSON
CHAIR3.00Yes (X)$0$0$0Yes (X)
BILL MILLER
DIRECTOR0.30Yes (X)$0$0$0
MATT MOODY DO
FORMER DIREC27.00$140,918$0$0Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$395,100TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$2,499,035TotReportableCompRltdOrgAmt
Total Other Compensation$197,513TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K2IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (true)FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (true)TotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
MOUNTAIN STATES ER PHYSICIANS LLP
PO BOX 677979DALLASTX752677979MGMT. SERVICES$1,877,599
SWVA EMERGENCY PHYSICIANS LLP
PO BOX 677979DALLASTX752677979MGMT. SERVICES$539,882
SYMMETRIC REVENUE SOLUTIONS
PO BOX 677979DALLASTX752677979BILLING/CODING$384,528
WEATHERBY LOCUMS INC
PO BOX 972633DALLASTX753972633PHYSICIAN SVCS.$253,839
LIPSCOMB LAURA MD
543 CHEROKEE MOUNTAIN ROADJONESBOROUGHTN37659PHYSICIAN SVCS.$189,900
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K36CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp

FieldValueIRS element (for citing)
DescNET PATIENT REVENUEDesc
Business621110BusinessCd
Total Revenue Column$590,236TotalRevenueColumnAmt
Related Or Exempt Func Income$590,236RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$590,236TotalProgramServiceRevenueAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$590,236TotalRevenueColumnAmt
Related Or Exempt Func Income$590,236RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$7,750TotalAmt
Program Services$7,750ProgramServicesAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$8,567TotalAmt
Program Services$8,567ProgramServicesAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$147,067TotalAmt
Program Services$147,067ProgramServicesAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$30,060TotalAmt
Management And General$30,060ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtManagement And GeneralManagementAndGeneralAmtProgram ServicesProgramServicesAmt
GOODWILL IMPAIRMENT$650,000$650,000
MEALS$255$255
PRE-EMPLOYMENT PHYSICALS$63$63
LICENSES & PERMITS$25$25

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$843,787TotalAmt
Program Services$163,472ProgramServicesAmt
Management And General$680,315ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$10,549BOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$215,023BOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$650,000BOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$875,572BOYAmt
EOY$0EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$832,050BOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$79,563BOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$911,613BOYAmt
EOY$0EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY-$36,041BOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY-$36,041BOYAmt
EOY$0EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$875,572BOYAmt
EOY$0EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss-$253,551ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$289,592OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedfalseFSAuditedInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2Yes (X)PubliclySupportedOrg509a2Ind

Gross Receipts Admissions GrossReceiptsAdmissionsGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$30,084,214CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$28,762,811CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$29,638,857CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$23,506,110CurrentTaxYearMinus1YearAmt
Current Tax Year$590,236CurrentTaxYearAmt
Total$112,582,228TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$30,084,214CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$28,762,811CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$29,638,857CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$23,506,110CurrentTaxYearMinus1YearAmt
Current Tax Year$590,236CurrentTaxYearAmt
Total$112,582,228TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$7,997,059CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$6,796,967CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$5,534,073CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$6,316,933CurrentTaxYearMinus1YearAmt
Current Tax Year$5,092CurrentTaxYearAmt
Total$26,650,124TotalAmt

Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$7,997,059CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$6,796,967CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$5,534,073CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$6,316,933CurrentTaxYearMinus1YearAmt
Current Tax Year$5,092CurrentTaxYearAmt
Total$26,650,124TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$85,932,104PublicSupportTotal509Amt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$30,084,214CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$28,762,811CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$29,638,857CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$23,506,110CurrentTaxYearMinus1YearAmt
Current Tax Year$590,236CurrentTaxYearAmt
Total$112,582,228TotalAmt
FieldValueIRS element (for citing)
Public Support CY5090.76330PublicSupportCY509Pct
Public Support PY5090.77060PublicSupportPY509Pct
Investment Income CY0.00000InvestmentIncomeCYPct
Investment Income PY0.00000InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance PaymentfalseSeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (true)SupplementalNonqualRtrPlanInd
Equity Based Comp ArrngmfalseEquityBasedCompArrngmInd
Comp Based On Revenue Of Flng OrgfalseCompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related OrgsfalseCompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng OrgfalseCompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd OrgsfalseCompBsdNetEarnsRltdOrgsInd
Any Non Fixed PaymentsfalseAnyNonFixedPaymentsInd
Initial Contract ExceptionfalseInitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (7 entries)

TitleTitleTxtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtBase Compensation Filing OrgBaseCompensationFilingOrgAmtBonus Filing OrganizationBonusFilingOrganizationAmountTotal Compensation Filing OrgTotalCompensationFilingOrgAmt
MARVIN EICHORN MSHA EVPCOO
DIRECTOR$576,562$128,590$43,977$18,900$23,842$791,871
MORRRIS SELIGMAN MD MSHA EVPCMO
DIRECTOR$515,569$115,743$39,429$43,438$17,459$731,638
CLAY RUNNELS MD MSHA VP
DIRECTOR$358,675$69,101$8,097$12,731$22,556$471,160
SHANE HILTON SVP MARKET OPERATIONS
DIRECTOR$328,389$63,529$4,174$35,389$23,198$454,679
JOSH PUHR MD
PRESIDENT$253,104$1,078$254,182
MELISSA POWELL MD
DIRECTOR$210,000$26,685$10,515$247,200
MATT MOODY DO
FORMER DIRECTOR$119,918$21,000$140,918

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
SCHEDULE J, PAGE 1, PART I, LINE 4MORRRIS SELIGMAN, M.D., MSHA EVP/CMO 0 27,747 0 SHANE HILTON, SVP MARKET OPERATIONS 0 17,507 0
SCHEDULE J, PART IIIPART I, LINE 4B: EXPLANATION: THE FOLLOWING EXECUTIVES LISTED IN SCHEDULE J, PART LL PARTICIPATED IN A 457(F) RETIREMENT PLAN PROVIDED BY MOUNTAIN STATES HEALTH ALLIANCE ("MSHA"): MORRIS SELIGMAN, M.D. AND SHANE HILTON. THE 457(F) RETIREMENT PLAN IS A NONQUALIFIED TAX-DEFERRED COMPENSATION PLAN AVAILABLE TO A SELECT GROUP OF KEY EXECUTIVES FOR THE INTENT OF SUPPORTING RETENTION AND TO OFFER A COMPETITIVE TOTAL RETIREMENT PROGRAM. ACCOUNT BALANCES HAVE A "SUBSTANTIAL RISK OF FORFEITURE'. IN ADDITION TO CREDITOR RISK, SUBSTANTIAL RISK OF FORFEITURE IS CREATED THROUGH DEFAULT RISK IF THE PARTICIPANT'S EMPLOYMENT WITH MSHA IS TERMINATED PRIOR TO AGE 65. HOWEVER, THE 457(F) PLAN CONTAINS A NON-COMPETE PROVISION THAT PROVIDES THE ACCOUNT BALANCE TO BE PAID IN A LUMP SUM AFTER THE EXECUTIVE SATISFIES THE TWO-YEAR NON-COMPETE PERIOD. THIS PROVISION APPLIES TO EMPLOYER CONTRIBUTIONS IF THE EXECUTIVE HAS PROVIDED ELIGIBLE SERVICE FOR 6 OR MORE YEARS. (ELIGIBLE SERVICE IS OFFICER SERVICE THAT PERMITTED THE EXECUTIVE TO PARTICIPATE IN THE PLAN). THE EXECUTIVE WILL RECEIVE THE ENTIRE ACCOUNT BALANCE IF HE/SHE BECOMES DISABLED, DIES OR IF THE EXECUTIVE TERMINATES FOR "GOOD REASON- OR IS INVOLUNTARILY TERMINATED WITHOUT "GOOD CAUSE" WITHIN A 24 MONTH PERIOD AFTER A CHANGE-OF-CONTROL OCCURS. DISTRIBUTIONS FROM THIS PLAN ARE SUBJECT TO FEDERAL, STATE, AND LOCAL TAXES ON THE ENTIRE ACCOUNT BALANCE UPON DISTRIBUTION.

Schedule N IRS990ScheduleN

Liquidation Of Assets Table LiquidationOfAssetsTableGrp

Liquidation Of Assets Detail LiquidationOfAssetsDetail

FieldValueIRS element (for citing)
Assets Distri Or Expnss PaidCASHAssetsDistriOrExpnssPaidDesc
Distribution2018-06-30DistributionDt
Fair Market Value Of Asset-$805,415FairMarketValueOfAssetAmt
Method Of FMV DeterminationBOOK VALUEMethodOfFMVDeterminationTxt
EIN620476282EIN
PersonMOUNTAIN STATES HEALTH ALLIANCEPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1400 N STATE OF FRANKLIN ROADAddressLine1Txt
CityJOHNSON CITYCityNm
State AbbreviationTNStateAbbreviationCd
ZIP37604ZIPCd
FieldValueIRS element (for citing)
IRC Section501(C)(3)IRCSectionTxt
FieldValueIRS element (for citing)
Director Of SuccessorfalseDirectorOfSuccessorInd
Employee Of SuccessorfalseEmployeeOfSuccessorInd
Owner Of SuccessorfalseOwnerOfSuccessorInd
Receive CompensationfalseReceiveCompensationInd
Assets DistributedYes (true)AssetsDistributedInd
Required To Notify AGYes (true)RequiredToNotifyAGInd
Liabilities PaidYes (true)LiabilitiesPaidInd
Bonds OutstandingfalseBondsOutstandingInd

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (8 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PAGE 2, PART III, LINE 3AEP WAS ESTABLISHED TO FULFILL A NEED FOR EMERGENCY PROVIDER SERVICES AND STABILIZE COVERAGE OF EMERGENCY SERVICES AT MOUNTAIN STATES HEALTH ALLIANCE (MSHA) HOSPITALS IN SOUTHWEST VIRGINIA AND NORTHEAST TENNESSEE WHEN THE NEED FOR SUCH COVERAGE HAD BEEN UNABLE TO BE FULFILLED BY OTHER EMERGENCY MEDICINE PROVIDERS IN THE COMMUNITY. AS A REGIONAL PROVIDER OF EMERGENCY MEDICINE SERVICES, AEP ALSO EXPERIENCED SOME DIFFICULTY IN MAINTAINING A SUFFICIENT NUMBER OF PROVIDERS TO FULLY STAFF THE MSHA HOSPITALS WITHOUT UTILIZING LOCUM TENENS (TEMPORARY) PROVIDERS. MSHA DETERMINED THAT CONTRACTING WITH A NATIONAL PROVIDER OF EMERGENCY MEDICINE SERVICES WOULD LIKELY MAKE A LARGER POOL OF PROVIDERS AVAILABLE TO FULFILL THE COVERAGE NEEDS OF ITS FACILITIES AND TERMINATED ITS CONTRACTS WITH AEP. BECAUSE THE MSHA HOSPITALS WERE AEP'S ONLY CLIENTS, AEP DETERMINED THAT IT WAS IN THE BEST INTEREST OF THE ORGANIZATION TO CEASE OPERATIONS, WIND UP ITS BUSINESS AND TERMINATE ITS CORPORATE ENTITY.
FORM 990, PAGE 6, PART VI, LINE 11BWE WERE UNABLE TO REVIEW THE FINAL RETURN WITH BOARD MEMBERS PRIOR TO FILING WITH THE IRS. THE FINAL RETURN WAS PROVIDED TO BOARD MEMBERS WE COULD REACH.
FORM 990, PAGE 6, PART VI, LINE 12CEXPLANATION: EVERY COVERED PERSON AS DEFINED BY THE CONFLICT OF INTEREST POLICY ADOPTED BY THE BOARD OF DIRECTORS WERE SUBJECT TO THAT POLICY. AS PART OF SAID POLICY, EVERY COVERED PERSON COMPLETED A CONFLICT OF INTEREST DISCLOSURE STATEMENT IN ACCORDANCE WITH THE REQUIREMENT OF THE CONFLICT OF INTEREST POLICY.
FORM 990, PAGE 6, PART VI, LINE 15AEXPLANATION: AEP HAD ENTERED INTO PROFESSIONAL SERVICE CONTRACTS WITH PHYSICIANS TO ASSIST AEP IN PROVIDING EMERGENCY SERVICE COVERAGE TO HOSPITALS. THESE AGREEMENTS INCLUDED FIXED RATES AND BONUSES BASED ON PRODUCTIVITY OR ACHIEVING QUALITY, PATIENT SATISFACTION SCORES OR OTHER QUALITY METRICS. THE METHODOLOGY OR AMOUNT OF THE BONUS WAS FIXED AND SET IN ADVANCE WITHIN EACH CONTRACT. BONUS FORMULAS ARE BASED UPON REACHED PREDETERMINED AND OBJECTIVELY VERIFIABLE PERFORMANCE METRICS. IN ADDITION TO ADDRESSING EXCESS BENEFIT, PRIVATE INUREMENT AND PRIVATE BENEFIT CONCERNS, AEP'S COMPENSATION ARRANGEMENTS WERE STRUCTURED IN A MANNER TO COMPLY WITH APPLICABLE FRAUD AND ABUSE LAWS THAT APPLY TO HEALTH CARE PROVIDERS. AEP HAD NEGOTIATED EACH OF ITS COMPENSATION ARRANGEMENTS AT ARM'S LENGTH. THE AGREEMENTS INCLUDE COMMERCIALLY REASONABLE TERMS AND CONDITIONS WITH A COMPENSATION ARRANGEMENT THAT IS CONSISTENT WITH FAIR MARKET VALUE FOR THE SERVICES RENDERED. THE TERMS AND CONDITIONS OF SUCH ARRANGEMENTS WERE ARE SET THROUGH GOOD FAITH NEGOTIATIONS AMONG THE RELEVANT PARTIES IN AN EFFORT TO BE CONSISTENT WITH SIMILAR ARRANGEMENTS FOR OTHER HEALTH CARE PROVIDERS PROVIDING SIMILAR SERVICES IN SIMILAR SPECIALTIES WITHIN SOUTHWESTERN VIRGINIA AND NORTHEASTERN TENNESSEE. NATIONAL PHYSICIAN COMPENSATION SURVEY DATA (E.G. MGMA PHYSICIAN COMPENSATION SURVEY) AND OTHER OBJECTIVE COMPARABLE DATA WAS USED AS THE BASIS FOR SETTING PHYSICIAN COMPENSATION ARRANGEMENTS. AEP ALSO UTILIZED THE SERVICES OF NATIONALLY-RECOGNIZED VALUATION FIRMS TO EVALUATE COMPENSATION ARRANGEMENTS TO ENSURE THAT THEY WERE CONSISTENT WITH FAIR MARKET VALUE AND WERE COMMERCIALLY REASONABLE. IN ADDITION TO COMPENSATION RECEIVED FOR PROVISION OF PHYSICIAN SERVICES, AEP'S PRESIDENT, JOSH PUHR, RECEIVES PAY AS AN INDEPENDENT CONTRACTOR FOR HIS DUTIES AND RESPONSIBILITIES AS PRESIDENT.
FORM 990, PAGE 6, PART VI, LINE 15BFORMER DIRECTOR MOODY, RECEIVED COMPENSATION FROM AEP AS AN INDEPENDENT CONTRACTOR FOR PROVISION OF PHYSICIAN SERVICES TO HOSPITALS SERVICED BY AEP. HIS CONTRACT, SIMILAR TO PUHR'S, FOLLOWED THE SAME PROCESS USED FOR AEP PHYSICIAN CONTRACTS THAT IS DESCRIBED FOR PART VI, LINE 15A.
FORM 990, PAGE 6, PART VI, LINE 19EXPLANATION: THE CONFLICT OF INTEREST POLICY, IN ADDITION TO OTHER GOVERNING POLICIES, IS AVAILABLE UPON REQUEST. ALL CORPORATE POLICIES AND CORPORATE FINANCIAL STATEMENTS ARE ALSO AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A - COMPENSATION OF DIRECTORS AND OFFICERS EXPLANATION: AEP DOES NOT COMPENSATE ITS OFFICERS AND DIRECTORS EXCEPT AS FOLLOWS: PRESIDENT/DIRECTOR PUHR AND FORMER DIRECTOR MOODY WERE PAID BY AEP FOR PHYSICIAN SERVICES THEY PROVIDE TO HOSPITALS. IN ADDITIO, PUHR RECEIVES ADDITIONAL COMPENSATION, AS APPROVED BY THE BOARD, FOR HIS SERVICES TO THE ORGANIZATION AS PRESIDENT.
FORM 990, PART IX, LINE 11GPHYSICIAN FEES 47,582 0 0 COLLECTION SERVICE FEES 99,485 0 0 TOTAL 147,067 0 0
FORM 990, PART XI, LINE 9TRANSFER CASH TO MSHA -805,415 TRANSFER ACCOUNTS PAYABLE TO MSHA 1,194,920 PRIOR PERIOD ADJUSTMENT -99,913 TOTAL 289,592

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (8 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationInd
MOUNTAIN STATES HEALTH ALLIANCE
303 MED TECH PARKWAY SUITE 220JOHNSON CITYTN37604620476282HOSP. SYS.TN501C33NAfalse
MOUNTAIN STATES FOUNDATION
2335 KNOB CREEK ROAD SUITE 101JOHNSON CITYTN37604581418862FUNDRAISERTN501C312AMSHAfalse
MSHA AUXILIARY
400 N STATE OF FRANKLIN ROADJOHNSON CITYTN37604581418345SUPP. ORG.TN501C312AMSHAfalse
SMYTH COUNTY COMMUNITY HOSPITAL
245 MEDICAL PARK DRIVEMARIONVA24354540794913HOSPITALVA501C33NAfalse
NORTON COMMUNITY HOSPITAL
100 15TH STREET NWNORTONVA24273540566029HOSPITALVA501C33NAfalse
DICKENSON COMMUNITY HOSPITAL
312 HOSPITAL DRIVECLINTWOODVA24228770599553HOSPITALVA501C33NCHfalse
JOHNSTON MEMORIAL HOSPITAL
16000 JOHNSTON MEMORIAL DRIVEABINGDONVA24211540544705HOSPITALVA501C33NAfalse
ABINGDON PHYSICIAN PARTNERS
16000 JOHNSTON MEMORIAL DRIVEABINGDONVA24211205485346MED. SERV.VA501C312AJMHfalse

Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (5 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdDirect Controlling NADirectControllingNACdDisproportionate AllocationsDisproportionateAllocationsIndGeneral Or Managing PartnerGeneralOrManagingPartnerIndBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtBusiness Name Line2DirectControllingEntityName/BusinessNameLine2Txt
INTEGRATED SOLUTIONS HEALTH NETWORK
509 MED TECH PARKWAY SUITE 100JOHNSON CITYTN37604621711997INVESTMENTTNN/Afalsefalse
EMMAUS COMMUNITY HEALTHCARE LLC
6070 HWY 11EPINEY FLATSTN37686200577483MED. SERV.TNfalsefalseNAN/A
MEDICAL SPECIALISTS OF JC LLC
2528 WESLEY STREET SUITE 2JOHNSON CITYTN37601272199037MED. SERV.TNfalsefalseNA
EAST TN AMBULATORY SURGERY CNTR
701 MED TECH PARKWAY SUITE 100JOHNSON CITYTN37604621787537MED. SERV.TNfalsefalseNA
GREENEVILLE PHYSICIAN SERVICES LLC
1905 AMERICAN WAYKINGSPORTTN37660455070419MED. SERV.TNfalsefalseNA

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (7 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtEntity TypeEntityTypeTxtControlled OrganizationControlledOrganizationInd
BLUE RIDGE MEDICAL MANAGEMENT CORP
1905 AMERICAN WAYKINGSPORTTN37660621490616MED. SERV.TNMSHAC CORPfalse
MEDISERVE MEDICAL EQUIPMENT
1905 AMERICAN WAYKINGSPORTTN37660621212286DMETNBRMMCC CORPfalse
MOUNTAIN STATES PROPERTIES
1905 AMERICAN WAYKINGSPORTTN37660621845895PROP. MGMTTNBRMMCC CORPfalse
MOUNTAIN STATES PHYSICIAN GROUP
1905 AMERICAN WAYKINGSPORTTN37660621700412MED. SERV.TNBRMMCC CORPfalse
COMMUNITY HOME CARE INC
1490 PARK AVENUE NW SUITE BNORTONVA24273541453810DMEVANCHC CORPfalse
WILSON PHARMACY INC
PO BOX 5289JOHNSON CITYTN37604620329587PHARMACYTNBRMMCC CORPfalse
CRESTPOINT HEALTH INSURANCE COMPANY
509 MED TECH PARKWAY SUITE 100JOHNSON CITYTN37604620381170INSURANCETNISHNC CORPfalse
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsfalseReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgfalseGiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgfalseGiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth OrgfalseLoansOrGuaranteesFromOthOrgInd
Div Related OrganizationfalseDivRelatedOrganizationInd
Asset Sale To Other OrgfalseAssetSaleToOtherOrgInd
Asset Purchase From Other OrgfalseAssetPurchaseFromOtherOrgInd
Asset ExchangefalseAssetExchangeInd
Rental Of Facilities To Oth OrgfalseRentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth OrgfalseRentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgfalsePerformOfServicesForOthOrgInd
Perform Of Services By Other OrgYes (true)PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesfalseSharingOfFacilitiesInd
Paid Employees SharingfalsePaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (true)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgfalseReimbursementPaidByOtherOrgInd
Transfer To Other OrgYes (true)TransferToOtherOrgInd
Transfer From Other OrgfalseTransferFromOtherOrgInd