2018-11-15T08:02:03-06:00 2017-12-31 ERNST & YOUNG US LLP 1900 Scripps Center 312 Walnut St Cincinnati OH 45202 990 2017-01-01 311075381 Fidelity Health Care % RENEE MOCK FIDE 9374999942 3170 KETTERING BLVD MORAINE OH 45439 RENEE MOCK VP & CFO 9375453516 2018-11-08 true JULIE L SPARKS P01268401 5136121400 108.206.163.59 31499120183195000015 2018-11-15 P 582F47EFACDD6166E52205D1FBFEA2601660FA18 770194AAF055F9EA87E64CA02E08FE540289067F 2017 2019-02-21 02:37:17Z Paula J Thompson 3170 KETTERING BLVD MORAINE OH 45439 61209099 false X www.fidelityhealthcare.org X 1983 OH TO PROVIDE HIGH-QUALITY, COST-COMPETITIVE HOME CARE AND RELATED HEALTH CARE SERVICES TO THE COMMUNITIES WE SERVE. 6 5 910 5 233109 -9725 526957 177065 45790484 60670278 100766 4342 3792969 172274 50211176 61023959 0 0 0 0 34945059 34476452 0 0 0 13633957 25077478 48579016 59553930 1632160 1470029 21938977 22652413 3394712 2638119 18544265 20014294 TO PROVIDE HIGH-QUALITY, COST-COMPETITIVE HOME CARE AND RELATED HEALTH CARE SERVICES TO THE COMMUNITIES WE SERVE. false false 41214084 0 45716748 FIDELITY HEALTH CARE PERFORMED 252,238 VISITS AND 58,078 HOURS OF SERVICE. FIDELITY HEALTH CARE SERVED 984 INFUSION PATIENTS, 1,600 OXYGEN PATIENTS AND PROVIDED $361,799 IN CHARITY CARE. 13501006 0 14496735 FIDELITY HEALTH CARE OPERATED A RETAIL PHARMACY IN FIVE LOCATIONS WITHIN PREMIER HEALTH AFFILIATED HOSPITALS AND HEALTH CENTERS. THE PHARMACIES PRIMARILY SERVE PATIENTS RECEIVING HEALTH CARE SERVICES AT THESE LOCATIONS. 644614 0 486617 EXPRESSIONS OF HOPE (EOH) IS A SERVICE FOR WOMEN OFFERED BY FIDELITY HEALTH CARE. EOH BOUTIQUE SERVICES ARE DESIGNED TO OFFER WOMEN A WIDE RANGE OF POST MASTECTOMY AND LUMPECTOMY PRODUCTS. 55359704 true true false true 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 true true true true false false true 47 0 true 910 true true true false false false false false false false false false X 6 5 false true false false true true true true true false false true true true true true true true true false OH X RENEE MOCK 9375453516 3170 KETTERING BLVD MORAINE OH 45439 SYLVAIN TREPANIER DNP RN CENP BOARD CHAIR (TO APR) 0.5 7.5 X X 0 0 0 PAULA J THOMPSON PRESIDENT & CEO 32.0 8.0 X X 294131 0 30469 JERRY CLARK MD FACP TRUSTEE 0.5 0.5 X 0 0 0 THOMAS R CURTIN TRUSTEE 0.5 7.5 X 0 0 0 JENNIFER J HAULER MD TRUSTEE 0.5 7.5 X 0 0 0 MICHAEL R UHL TRUSTEE 0.5 0.5 X 0 0 0 MARK E WILLIAMS MD TRUSTEE 0.5 0.5 X 0 0 0 RENEE L MOCK BOARD TREASURER & CFO 36.0 4.0 X 186168 0 13415 DIANNE WEISKITTLE BOARD SECRETARY 0.5 39.5 X 0 135174 26892 YONATHAN KEBEDE VP OPERATIONS 40.0 0.0 X 198775 0 18678 ERIC D NAPIER DIRECTOR - RETAIL PHARMACY 40.0 0.0 X 168360 0 32140 MARY K WALTERS VP - CNO 40.0 0.0 X 168275 0 15602 SHELIA M GRUBB MANAGER, CLINICAL OPERATIONS 40.0 0.0 X 142890 0 40268 THOMAS KRONER PHARMACY SUPERVISOR 40.0 0.0 X 135638 0 38346 1294237 135174 215810 35 false true false PLUM BUILDERS INC 2840 DWIGHT AVE DAYTON OH 45420 CONSTRUCTION 394275 REICK SERVICES 5245 WADSWORTH RD DAYTON OH 45414 MAINTENANCE 170416 PREMIER HEALTH CARE SERVICES INC 811 TIMBERLODGE TRAIL C DAYTON OH 45458 MEDICAL SERVICES 168715 API HEALTHCARE CORPORATION 9900 W INNOVATION DR WAUWATOSA WI 53226 SOFTWARE MAINTENANCE 142162 BLACKTREE HEALTHCARE 1 FAYETTE ST 425 CONSHOHOCKEN PA 19428 CONSULTING SERVICES 123478 7 177065 177065 NET PATIENT REVENUE 900099 45686926 45453817 233109 PHARMACY 900099 14496735 14496735 EXPRESSIONS OF HOPE 900099 486617 486617 60670278 575 575 0 0 327592 185140 142452 0 142452 142452 3767 3767 3767 3767 0 0 0 0 0 0 0 0 0 DISCOUNTS / REBATES 900099 18618 18618 MASSAGE THERAPY 900099 5626 5626 COPY SERVICE 900099 5578 5578 29822 61023959 60466991 233109 146794 0 0 0 0 524183 469668 54515 0 0 27777395 24888546 2888849 144299 129292 15007 3608315 3233050 375265 2422260 2170345 251915 0 0 0 3145 2818 327 0 0 679968 609251 70717 0 178819 178819 885875 793744 92131 550990 493687 57303 0 401915 360116 41799 1208669 1082967 125702 0 0 0 0 813109 728546 84563 152127 136306 15821 OPERATING SUPPLIES 19046016 19046016 PURCHASED SERVICES 465008 416647 48361 REPAIRS AND MAINTENANCE 266705 238968 27737 TRAINING AND EDUCATION 120875 108304 12571 304257 272614 31643 59553930 55359704 4194226 0 912 912 3242913 7740455 0 0 5381989 8021940 0 0 0 0 0 0 2358001 2119442 340391 402019 7311820 3609016 3741411 3702804 0 0 0 0 0 0 416000 312000 6457360 352841 21938977 22652413 3389106 2632433 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5606 5686 3394712 2638119 X 18544265 20014294 0 0 0 0 18544265 20014294 21938977 22652413 1470029 X false true X true false X 0 0 75439 526957 177065 779461 41240158 41593007 45187326 61884232 60698839 250603562 6020 3208 66 335126 344420 0 0 41246178 41596215 45262831 62411189 61211030 251727443 0 0 0 251727443 422 254 342 430 575 2023 15706 10666 3876 7465 0 37713 16128 10920 4218 7895 575 39736 0 0 41262306 41607135 45267049 62419084 61211605 251767179 0.99984 0.99973 0.00016 0.00027 X false false false false false true 3145 false false false 3145 false PART II-B, LINE 1F: PAYMENTS FOR LOBBYING ACTIVITIES INCLUDE A PORTION OF DUES PAID TO NATIONAL ASSOCIATION FOR HOME CARE & HOSPICE AND THE OHIO COUNCIL FOR HOME CARE & HOSPICE. 215926 215926 2610665 227654 2383011 18104 7543 10561 4445401 3373819 1071582 21724 21724 3702804 0 OTHER LIABILITY 5686 5686 X PART X, LINE 2: THE FOLLOWING FOOTNOTE IS FROM THE AUDITED COMBINED FINANCIAL STATEMENTS FOR PREMIER HEALTH AND AFFILIATES. MEDAMERICA HEALTH SYSTEMS IS THE PARENT ORGANIZATION OF FIDELITY HEALTH CARE. PREMIER HEALTH (PREMIER), MEDAMERICA HEALTH SYSTEMS (MAHS), ATRIUM HEALTH SYSTEM (AHS), SAMARITAN HEALTH PARTNERS (SHP), AND UVMC HAVE BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE TO BE TAX-EXEMPT NONPROFIT CORPORATIONS AND PUBLIC CHARITIES UNDER SECTIONS 501(C)(3) AND 509(A), RESPECTIVELY, OF THE INTERNAL REVENUE CODE. AS TAX-EXEMPT ORGANIZATIONS, THEIR INCOME IS EXEMPT FROM FEDERAL INCOME TAX EXCEPT TO THE EXTENT OF ANY UNRELATED BUSINESS ACTIVITIES. PREMIER, SHP, AND UVMC ALSO OWN OR CONTROL CERTAIN SUBSIDIARIES, WHICH ARE FOR-PROFIT CORPORATIONS SUBJECT TO FEDERAL INCOME TAXES. TAXES PAYABLE AT DECEMBER 31, 2017 AND 2016, FOR SUCH UNRELATED BUSINESS ACTIVITIES ARE NOT SIGNIFICANT. MANAGEMENT ANNUALLY REVIEWS THE TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS. X X X X false true false false false false false false false PAULA J THOMPSON PRESIDENT & CEO 222982 0 66460 0 4689 0 8317 0 22152 0 324600 0 0 0 RENEE L MOCK BOARD TREASURER & CFO 148044 0 37111 0 1013 0 5816 0 7599 0 199583 0 0 0 DIANNE WEISKITTLE BOARD SECRETARY 0 128193 0 6750 0 231 0 4430 0 22462 0 162066 0 0 YONATHAN KEBEDE VP OPERATIONS 158684 0 39709 0 382 0 11124 0 7554 0 217453 0 0 0 ERIC D NAPIER DIRECTOR - RETAIL PHARMACY 148277 0 19557 0 526 0 7945 0 24195 0 200500 0 0 0 MARY K WALTERS VP - CNO 130363 0 37407 0 505 0 7393 0 8209 0 183877 0 0 0 SHELIA M GRUBB MANAGER, CLINICAL OPERATIONS 138319 0 3200 0 1371 0 14201 0 26067 0 183158 0 0 0 THOMAS KRONER PHARMACY SUPERVISOR 135638 0 0 0 0 0 14805 0 23541 0 173984 0 0 0 PART I, LINE 4B: DUE TO RESTRICTIONS IMPOSED BY THE INTERNAL REVENUE CODE, CERTAIN PERSONS ARE LIMITED IN THE AMOUNT OF BENEFIT THAT CAN BE EARNED UNDER A QUALIFIED RETIREMENT PLAN. LIKE MANY EMPLOYERS, FIDELITY HEALTH CARE (FHC) AND ITS AFFILIATED ORGANIZATIONS COMPENSATE FOR THIS LIMITATION AND SUPPLEMENT THE AFFECTED EXECUTIVES' QUALIFIED PENSION THROUGH CERTAIN NONQUALIFIED PLANS. FHC SUPPLEMENTS THE AFFECTED EXECUTIVES THROUGH A PENSION RESTORATION PLAN AND A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). THE BENEFITS UNDER THESE SUPPLEMENTAL NONQUALIFIED PLANS ARE SUBJECT TO MULTI-YEAR VESTING AND A PARTICIPANT CAN FORFEIT BENEFITS EARNED IF VESTING REQUIREMENTS ARE NOT SATISFIED. UNDER THE TERMS OF THE SUPPLEMENTAL PLANS, AND BECAUSE OF TAX RULES PERTAINING TO TAXATION OF THE EARNED BENEFITS UPON VESTING, CERTAIN INDIVIDUALS RECEIVED A PAYOUT OF THE CUMULATIVE VESTED BENEFITS UNDER THEIR SUPPLEMENTAL PLAN DURING 2017. THERE WERE NO INDIVIDUALS WHO HAVE MET THE MULTI-YEAR VESTING REQUIREMENT UNDER THE PENSION RESTORATION PLAN AND RECEIVED THE ASSOCIATED PAYMENT IN 2017. THERE WERE NO INDIVIDUALS WHO HAVE MET THE MULTI-YEAR VESTING REQUIREMENT UNDER THE SERP AND RECEIVED THE ASSOCIATED PLAN PAYMENT IN 2017. THE FOLLOWING SERP AMOUNTS WERE DEFERRED ON THE PARTICIPANTS' BEHALF DURING THE YEAR AND WILL BE HELD UNTIL THE INCREMENTAL AMOUNTS ARE VESTED AND PAID TO THE SERP PARTICIPANTS: PAULA THOMPSON $2,003. BASED ON THE GUIDANCE PROVIDED IN THE INSTRUCTIONS TO THE FORM 990, ANY PAYMENTS TO THE PARTICIPANTS RELATED TO THESE PLANS THAT WERE MADE WITHIN 2-1/2 MONTHS AFTER THE END OF THE ORGANIZATION'S TAX YEAR ARE NOT TREATED AS DEFERRED COMPENSATION FOR PURPOSES OF SCHEDULE J. SUCH AMOUNTS ARE PROPERLY REPORTED AS COMPENSATION FOR FORM 990 PURPOSES WHEN INCLUDED IN THE PARTICIPANTS' FORM W-2 WAGES. ANY PAYMENTS MADE AFTER THE 2-1/2 MONTHS WERE PROPERLY REPORTED ON PRIOR YEARS' FILED IRS FORM 990 RETURNS, DISCLOSING COMPENSATION EARNED BY THESE INDIVIDUALS UNDER THE PLANS FOR EACH SUCH YEAR. FORM 990, PART VI, SECTION A, LINE 3: PREMIER HEALTH (PREMIER) AS THE OPERATOR OF FIDELITY HEALTH CARE (FHC) DEVELOPS AND OVERSEES THE IMPLEMENTATION OF THE STRATEGIC PLAN FOR FHC, WHICH INCLUDES (BUT IS NOT LIMITED TO) SUCH MATTERS AS LOCATION OF CLINICAL AND ADMINISTRATIVE EXPENSES AND THE CONSOLIDATION OF SUCH SERVICES. FHC SHALL COMPLY WITH AND IMPLEMENT THIS PLAN AND SHALL NOT TAKE ANY ACTION THAT MATERIALLY DEPARTS FROM THIS PLAN WITHOUT PREMIER'S APPROVAL. FHC SHALL IMPLEMENT ANY CAPITAL AND OPERATING BUDGET SO APPROVED AND/OR REVISED FOR IT BY PREMIER. FHC SHALL IMPLEMENT THE BUSINESS PLAN APPROVED BY PREMIER. PREMIER IS THE SOLE AGENT TO NEGOTIATE ALL RELATIONSHIPS WITH PAYORS ON BEHALF OF FHC WITH ALL THIRD-PARTY PAYORS AND ALTERNATIVE DELIVERY SYSTEMS INCLUDING, BUT NOT LIMITED TO INSURERS. FHC MUST HAVE APPROVAL FROM PREMIER TO BORROW IN ANY FISCAL YEAR, GUARANTEE IN ANY YEAR, OR INCUR ANY LIEN OR OTHER ENCUMBRANCE ON ANY PROPERTY IN AN AMOUNT EQUAL TO OR GREATER THAN $1,000,000. FHC MUST SEEK PREMIER'S APPROVAL FOR ANY ACQUISITIONS, SALE OR TRANSFER OF ANY MATERIAL ASSET USED IN PREMIER'S ACTIVITIES. FORM 990, PART VI, SECTION A, LINE 6: FIDELITY HEALTH CARE HAS ONE CORPORATE MEMBER. THIS MEMBER IS MEDAMERICA HEALTH SYSTEMS CORPORATION. FORM 990, PART VI, SECTION A, LINES 7A & 7B: MEDAMERICA HEALTH SYSTEMS HAS THE SOLE AUTHORITY TO ELECT THE BOARD OF TRUSTEES FOR FIDELITY HEALTH CARE. MAHS HAS THE AUTHORITY TO REMOVE TRUSTEES AT ANY REGULAR OR SPECIAL MEETING OR BY WRITTEN CONSENT. FOR ADDITIONAL INFORMATION, SEE THE RESPONSE ABOVE FOR FORM 990, PART VI, SECTION A, LINE 3. FORM 990, PART VI, SECTION B, LINE 11B: THIS 990 TAX RETURN AND ATTACHED SCHEDULES (THE RETURN) ARE PREPARED BY A STAFF MEMBER IN THE TAX DEPARTMENT OF PREMIER HEALTH (PREMIER), WITH WHICH FIDELITY HEALTH CARE IS AN AFFILIATE. THE RETURN IS REVIEWED BY THE TAX MANAGER AND DIRECTOR OF TAX COMPLIANCE OF PREMIER. THE RETURN IS CONCURRENTLY SENT TO ERNST & YOUNG U.S. LLP FOR THEIR REVIEW. AFTER ALL CHANGES FROM THE ABOVE GROUPS ARE MADE, THE RETURN IS REVIEWED BY THE VICE PRESIDENT/CONTROLLER OF PREMIER AND THE CHIEF FINANCIAL OFFICER OF THIS ENTITY. A FINAL VERSION OF THE RETURN IS SENT TO ERNST & YOUNG U.S. LLP FOR A FINAL REVIEW AND THEN PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW. AT A BOARD OF TRUSTEES MEETING, THE VICE PRESIDENT/CONTROLLER OF PREMIER (OR DESIGNEE) SHARES DETAILED INFORMATION ON COMPENSATION AND OTHER KEY AREAS, AS WELL AS ADDRESSES ANY OTHER QUESTIONS FROM THE BOARD OF TRUSTEES, PENDING THEIR REVIEW. THE 990 TAX RETURN IS ALSO SHARED WITH THE AUDIT COMMITTEE OF PREMIER. FORM 990, PART VI, SECTION B, LINE 12C: PREMIER HEALTH (PREMIER), WITH WHICH FIDELITY HEALTH CARE IS AN AFFILIATE, REQUIRES ALL BOARD MEMBERS, BOARD COMMITTEE MEMBERS, MEDICAL DIRECTORS, SUPPLY CHAIN DIVISION MEMBERS, AUTHORIZED SIGNERS, DIRECTORS, EXECUTIVES, MEDICAL EXECUTIVE COMMITTEE MEMBERS, MEDICAL DEPARTMENT AND SECTION CHAIRS, PHYSICIAN PARTNERSHIP COMMITTEE MEMBERS, PHYSICIAN GUIDANCE GROUP MEMBERS, AND ALL EMPLOYED PHYSICIANS TO ANNUALLY REVIEW THE PREMIER COMPREHENSIVE CONFLICT OF INTEREST STATEMENT, AN EXPLANATORY MEMORANDUM, THE ANTITRUST COMPLIANCE POLICY, AND COMPLETE AN INDIVIDUAL QUESTIONNAIRE DISCLOSING ANY POTENTIAL CONFLICTS AS DEFINED IN THE CONFLICT OF INTEREST POLICY. THIS IS ACCOMPLISHED EITHER BY WAY OF AN ELECTRONIC COMMUNICATION SENT OUT DIRECTLY BY THE CORPORATE COMPLIANCE DEPARTMENT OR BY WAY OF A MEMO SENT OUT FROM THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF PREMIER. IT ALSO INCLUDES AN EXPLANATORY MEMORANDUM OF SPECIFIC ACTIVITIES THAT MIGHT GIVE CAUSE TO A CONFLICT AND AN INDIVIDUAL QUESTIONNAIRE TO DISCLOSE ALL SUCH ACTIVITIES. THIS QUESTIONNAIRE MUST BE COMPLETED AND SIGNED BY THE INDIVIDUAL. THIS CORRESPONDENCE INCLUDES A COPY OF THE ANTITRUST COMPLIANCE POLICY THAT MUST BE SIGNED BY THE INDIVIDUAL. ALL OF THESE DOCUMENTS ARE SENT TO THE CORPORATE COMPLIANCE DEPARTMENT. THE CORPORATE COMPLIANCE DEPARTMENT ENSURES ALL FORMS ARE RETURNED AND RETAINS THE DOCUMENTS FOR FIVE YEARS. IN ADDITION, AT EACH MEETING OF THE BOARD OR ANY BOARD COMMITTEE, FOLLOWING APPROVAL OF THE PREVIOUS MEETING'S MINUTES, THE BOARD OR COMMITTEE CHAIR SHALL REQUEST ANY BOARD MEMBER WHO PERCEIVES A POTENTIAL CONFLICT OF INTEREST ON ANY OF THE MEETING'S AGENDA ITEMS TO DISCLOSE THE POTENTIAL CONFLICT. ADDITIONALLY, AT ANY BOARD OR BOARD COMMITTEE MEETING WHERE THE SUBJECT OF CONFLICT OF INTEREST IS DISCUSSED, THE MINUTES SHALL CONTAIN THE NAME OF THE PARTY DISCUSSING A POTENTIAL CONFLICT OF INTEREST, THE NATURE OF THE POTENTIAL CONFLICT OF INTEREST AND WHETHER A CONFLICT OF INTEREST WAS FOUND TO EXIST. IF A CONFLICT OF INTEREST IS DETERMINED BY THE BOARD TO EXIST, THE MEMBER WILL BE EXCUSED FROM PARTICIPATING IN ANY DISCUSSION OR VOTING ON THE PARTICULAR AGENDA ITEM. THE CHIEF COMPLIANCE AND ENTERPRISE RISK OFFICER REPORTS THE RESULTS OF THE PREMIER CONFLICT OF INTEREST QUESTIONNAIRES NO LESS THAN ANNUALLY TO THE BOARD OF TRUSTEES BY WAY OF THE COMPLIANCE AND AUDIT COMMITTEE. THIS REVIEW IS DOCUMENTED IN THE MINUTES OF THE MEETING. PERIODICALLY, THE INTERNAL AUDIT DEPARTMENT WILL REVIEW A SAMPLE OF COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES AND REPORT THE RESULTS TO THE COMPLIANCE AND AUDIT COMMITTEE. THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRES ARE INDIVIDUALLY SUMMARIZED IN A DOCUMENT AND SENT ELECTRONICALLY TO THE FINANCE DEPARTMENT FOR ANY NECESSARY DISCLOSURES REQUIRED ON THE 990 TAX RETURN. FORM 990, PART VI, SECTION B, LINES 15A AND 15B: COMPENSATION FOR FIDELITY HEALTH CARE'S (FHC) CEO IS REVIEWED AND APPROVED BY PREMIER HEALTH (PREMIER), WITH WHICH MEDAMERICA HEALTH SYSTEMS (THE PARENT OF FHC) IS AN AFFILIATE, ON AN ANNUAL BASIS. THE REVIEW PROCESS PERFORMED BY PREMIER FOLLOWS A MARKET BASED COMPENSATION PHILOSOPHY DESIGNED TO ATTRACT AND RETAIN THE EXECUTIVE TALENT REQUIRED TO MEET THE HIGH-PERFORMANCE STANDARDS OF OUR BOARD AND OUR COMMUNITY. PREMIER ANNUALLY REVIEWS EXECUTIVE COMPENSATION SURVEY DATA FOR A REGIONAL PEER GROUP OF SYSTEMS AND HOSPITALS THAT ARE SIMILAR IN SIZE AND COMPLEXITY TO PREMIER AND ITS AFFILIATES. THE DATA FOR THE SURVEY IS PROVIDED BY A THIRD-PARTY CONSULTANT GROUP THAT IS INDEPENDENT OF PREMIER. THIS REPORT INCLUDES COMPARABILITY FOR KEY EXECUTIVES, VICE PRESIDENTS, AND DIRECTOR LEVEL POSITIONS. THE INDEPENDENT COMPARABILITY DATA IS REVIEWED BY THE EXECUTIVE COMPENSATION COMMITTEE ON AN ANNUAL BASIS. THIS COMMITTEE IS COMPRISED OF THREE MEMBERS, ALL OF WHOM ARE INDEPENDENT. THIS COMMITTEE REVIEWS IN DETAIL THE COMPENSATION FOR THE PREMIER CEO, COO, CFO, CHIEF INTEGRATION OFFICER, CHIEF STRATEGY OFFICER, AND THE HOSPITAL CEOS. OTHER POSITIONS ARE REVIEWED AT A HIGH LEVEL FOR REASONABLENESS. ALL THE MEETING MINUTES ARE DOCUMENTED AND KEPT ON FILE ALONG WITH ANY COMPARABILITY DATA AND THE CONSULTANT REPORT. AFTER THE COMPENSATION COMMITTEE REVIEWS AND APPROVES THE COMPENSATION ACTIONS, THE PROCESS IS AUDITED BY THE INTERNAL AUDIT DEPARTMENT. THE EXECUTIVE COMPENSATION COMMITTEE PRESENTS THE COMPENSATION ACTIONS TO THE PREMIER BOARD ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19: THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC WHEN REQUIRED BY LAW OR FOR ACCREDITATION PURPOSES. THE CONFLICT OF INTEREST POLICY IS AVAILABLE ON WWW.PREMIERHEALTH.COM. Fidelity Nursing Systems LLC 3832 Kettering Blvd Dayton OH 45439 311075381 Private Pay OH 1118195 102016 FHC MEDAMERICA HEALTH SYSTEMS (MAHS) 110 N Main St SUITE 500 Dayton OH 45402 311040228 Parent OH 501(C)(3) 12C III FI NA false MIAMI VALLEY HOSPITAL 110 N MAIN ST SUITE 500 DAYTON OH 45402 310537504 HOSPITAL OH 501(C)(3) 3 MAHS true PREMIER COMMUNITY HEALTH 3170 KETTERING BLVD MORAINE OH 45439 311122883 HEALTH EDUCAT OH 501(C)(3) 10 FHC true PREMIER PLAZA LLC 110 N MAIN ST SUITE 500 DAYTON OH 45402 800708185 HOLDING COMPA OH MAHS EXCLUDED 0 0 false false 0.00000 SOUTHWEST OHIO NEONATAL COLAB 110 N MAIN ST SUITE 500 DAYTON OH 45402 463231330 NEONATOLOGY OH CHILDRENS MEDIC EXCLUDED 0 0 false false 0.00000 false false false false false false true false false false true true true false true true true true true MIAMI VALLEY HOSPITAL K 230351 FMV MIAMI VALLEY HOSPITAL L 707227 FMV MIAMI VALLEY HOSPITAL O 3912555 FMV MIAMI VALLEY HOSPITAL P 455506 FMV MIAMI VALLEY HOSPITAL Q 223895 FMV MIAMI VALLEY HOSPITAL R 127534 FMV MIAMI VALLEY HOSPITAL S 81691 FMV PREMIER COMMUNITY HEALTH O 1640169 FMV PREMIER COMMUNITY HEALTH P 487831 FMV PREMIER COMMUNITY HEALTH Q 1006124 FMV PREMIER COMMUNITY HEALTH R 1938921 FMV PREMIER COMMUNITY HEALTH S 67500 FMV