2017-11-15T09:22:50-06:00 2016-12-31 390859910 Baker Tilly Virchow Krause LLP 125 Baylis Road Suite 300 Melville NY 11747 990 2016-01-01 472880294 EPIC FAMILY OF HUMAN SERVICES AGENCIES EPIC 5167397733 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 Thomas M Hopkins President & CEO 5167397733 2017-11-13 1 Gordon Siess CPA P00027748 6317527400 X 216.255.126.197 2017-11-13 14:19:04 ES P B61FA1639B1C05FB95829B38B50E43F553865046 AF96D29F3AE41C231C070F42B386BB2C47BC3AD9 2016 2017-02-10 21:41:12Z X Thomas M Hopkins 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 3069372 0 X n/a X 2014 NY EPIC Family provides management services to its affiliates. 10 10 31 10 0 0 0 3069372 0 0 3069372 0 0 2535600 0 274950 579681 3115281 -45909 368537 414446 -45909 EPIC Family provides management services to its affiliates. 0 0 438026 3069372 EPIC Family provides management services to its affiliates. 438026 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 31 1 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LAWRENCE BOORD 5167397733 1500 HEMPSTEAD TURNPIKE EAST MEADOW NY 11554 Jeffrey L Nagel Chair 1.00 1.00 X X 0 0 0 Susan Malise Vice Chair 1.00 0.00 X X 0 0 0 Robert C Creighton Director 1.00 1.00 X 0 0 0 Robert Karson director 1.00 1.00 X 0 0 0 Donald Luneberg Director 1.00 1.00 X 0 0 0 John R McAteer Director 1.00 1.00 X 0 0 0 Peter O'Sullivan Director 1.00 1.00 X 0 0 0 Don Abrams Director 1.00 0.00 X 0 0 0 Leonard Kaufman Director 1.00 0.00 X 0 0 0 Barry Weiss Director 1.00 0.00 X 0 0 0 Thomas M Hopkins Chief Executive Director/President 37.50 1.00 X X 294606 0 16294 Lawrence Boord CHIEF FINANCIAL OFFICER 37.50 1.00 X 175889 0 25300 Paul Giotis CHIEF OPERATING OFFICER 37.50 0.00 X 151408 0 9100 Sheryl Taylor DIRECTOR OF HUMAN RESOURCES 37.50 0.00 X 112989 0 25300 Maria Rogowski CONTROLLER 37.50 0.00 X 106693 0 25300 841585 0 101294 5 0 1 0 0 SERVICE REVENUE 624100 3069372 3069372 3069372 3069372 3069372 0 0 2121197 353189 1556937 211071 414403 70326 304783 39294 1223 1223 7110 7110 466856 461706 5150 80660 14511 53717 12432 10350 9735 615 2627 20 2607 3066 3066 REPAIRS AND MAINTENANCE 7789 7074 715 3115281 438026 2402305 274950 0 27310 0 429 0 340798 0 368537 0 274446 0 140000 0 414446 X 0 -45909 0 -45909 0 368537 -45909 0 X 0 1 X 1 0 X X 2 EPIC LONG ISLAND INC 111821135 10 1 0 0 SOUTH SHORE CHILD GUIDANCE ASSOCIATION INC 111881881 7 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 Due from affiliates 340798 340798 Loans payable to affiliates 140000 140000 X 3069372 0 3069372 0 3069372 3115281 0 3115281 0 3115281 Part X, Line 2: Management evaluated the Organization's tax positions and concluded that the Organization has not taken any uncertain tax positions that require adjustment to the consolidated financial statements to comply with the provisions of FASB ASC No. 740. 0 0 0 0 0 0 0 0 0 Thomas M Hopkins Chief Executive Director/President 294606 0 0 0 0 0 0 0 16294 0 310900 0 0 0 Lawrence Boord CHIEF FINANCIAL OFFICER 175889 0 0 0 0 0 0 0 25300 0 201189 0 0 0 Paul Giotis CHIEF OPERATING OFFICER 151408 0 0 0 0 0 0 0 9100 0 160508 0 0 0 Form 990, Part VI, Section B, line 11b A copy of the 990 is provided to the governing body before filing with the IRS. Form 990, Part VI, Section B, line 12c ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. A REMINDER THAT DISCLOSURE IS NECESSARY IF A RELATIONSHIP SHOULD ARISE IS ISSUED SEMI-ANNUALLY. IF IT IS DETERMINED THAT AN ACTUAL CONFLICT OF INTEREST EXISTS, CORRECTIVE ACTION MUST BE TAKEN. CORRECTIVE ACTION WILL INCLUDE AT A MINIMUM THE FOLLOWING, A) THE INDIVIDUAL WITH THE CONFLICT OF INTEREST WILL TAKE NO PART IN THE CONSIDERATION OR DETERMINATION OF THE MATTER ON THE PART OF EPIC; B) ANY MEMBER OF THE BOARD OF DIRECTORS HAVING ANY CONFLICT OF INTEREST SHALL NOT VOTE OR BE COUNTED IN DETERMINING THE QUORUM FOR ANY VOTE ON ANY TRANSACTION BETWEEN EPIC AND THE OTHER ENTITY. NOR SHALL ANY MEMBER OF THE BOARD OF DIRECTORS PARTICIPATE IN THE DELIBERATIONS OR USE PERSONAL INFLUENCE IN THE MATTER, ANY SUCH TRANSACTION SHALL BE AT LEAST AS FAIR AND REASONABLE TO EPIC AS WOULD OTHERWISE BE OBTAINABLE; AND C) TO THE EXTENT REASONABLE GIVEN THE CIRCUMSTANCES, THE MEMBER OF THE BOARD OF DIRECTORS OR THE EPIC PERSONNEL WILL NOT TAKE PART IN, AND SHOULD HAVE NO FINANCIAL PARTICIPATION IN, THE TRANSACTION BETWEEN THE ENTERPRISE AND EPIC. Form 990, Part VI, Section B, line 15 THE BOARD HAS FORMED A COMPENSATION COMMITTEE FOR DETERMINING THE SALARIES OF KEY EMPLOYEES. THE COMMITTEE USES COMPARABLE SALARY DATA AND SCOPE OF DUTIES. THIS PROCESS WAS LAST PERFORMED IN 2016. Form 990, Part VI, Section C, line 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. EPIC LONG ISLAND INC 1500 HEMPSTEAD TURNPIKE EAST MEADOWN NY 11554 111821135 TO PROVIDE DEVELOPMENTAL DISABLED INDIVIDUALS A RANGE OF SERVICES. NY 501(c)(3) Line 10 N/A 0 SOUTH SHORE CHILD GUIDANCE ASSOCIATION INC 91 GUY LOMBARDO AVE UNIT 1 FREEPORT NY 11520 111881881 TO PROVIDE OUTPATIENT BEHAVIORAL HEALTH SERVICES. NY 501(c)(3) Line 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0