2017-10-20T13:03:53-05:00 2016-12-31 ERNST & YOUNG US LLP 5 TIMES SQUARE NEW YORK NY 100366530 990 2016-01-01 134107864 WMC New York Inc % DEBORAH A BRKICH WMCN 9144932961 100 Woods Road Taylor Pavilion Valhalla NY 10595 JOHN MORGAN EXECUTIVE DIRECTOR 9144932816 2017-10-19 true laura kielczewski P00740769 2127733000 164.57.159.254 35057220172935000000 2017-10-20 P 050F75853A9F423F493495C03CDD05FDA32C01D0 050F75853A9F423F493495C03CDD05FDA32C01D0 2016 2021-01-29 14:40:06Z JOHN MORGAN 100 Woods RoadTaylor Pavilion Valhalla NY 10595 143500049 false X WWW.WESTCHESTERMEDICALCENTER.COM X 1999 NY engages in activities that further, SUPPORT, BENEFIT and CARRY OUT THE PURPOSES, MISSIONS, objectives, OPERATIONS and ACTIVITIES OF WESTCHESTER COUNTY Health Care Corp. 5 2 1897 0 0 141804 78603 129092866 142448161 231 0 -748200 147572 128486701 142674336 0 0 0 0 105190612 113187387 0 0 0 23608552 28766545 128799164 141953932 -312463 720404 46045955 42891621 49797087 45922349 -3751132 -3030728 X WMC-NEW YORK INC. SHALL AT ALL TIMES BE OPERATED EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES WITHIN THE MEANING OF SECTION 170(C)(2)(B) AND 501(C)(3) OF THE CODE, AND FOR THE PURPOSE OF ENGAGING IN VARIOUS ACTIVITIES THAT FURTHER, SUPPORT, BENEFIT OR CARRY OUT THE PURPOSES, MISSIONS, OBJECTIVES, OPERATIONS, AND ACTIVITIES OF 1) WESTCHESTER MEDICAL CENTER, WHICH INCLUDES UNIVERSITY HOSPITAL AT WESTCHESTER, THE BEHAVIORAL HEALTH CENTER AT WESTCHESTER, MARIA FARERI CHILDREN'S HOSPITAL, AND MID-HUDSON REGIONAL HOSPITAL, AND 2) WESTCHESTER MEDICAL CENTER FOUNDATION, INC., A NEW YORK NOT-FOR-PROFIT CORPORATION, INCLUDING, WITHOUT LIMITATION, FOR THE PURPOSE OF SERVING AS A HOLDING CORPORATION FOR ONE OR MORE OTHER FOR-PROFIT AND NOT-FOR-PROFIT CORPORATIONS, INCLUDING SPECIFICALLY, A NOT-FOR-PROFIT CAPTIVE INSURANCE CORPORATION THAT OPERATES FOR THE PURPOSE OF ACCUMULATING, HOLDING AND OTHERWISE SERVING AS An INSURANCE COMPANY TO BE USED TO SATISFY PROFESSIONAL LIABILITY false false 136368034 0 142448161 WMC NEW YORK (WMC NY) IS THE CENTRALIZED MANAGEMENT COMPANY INCLUDING EMPLOYMENT OF EMPLOYEES FOR THE WESTCHESTER MEDICAL CENTER FOUNDATION. IN ADDITION, WMC NY IS THE HOLDER OF 100% OF THE MEMBERSHIP SHARES IN WCHCC (BERMUDA), LIMITED, A BERMUDA INSURANCE COMPANY FORMED TO SERVE AS AN OFF-SHORE CAPTIVE INSURANCE COMPANY FOR WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC). WMC NY IS ALSO A SOLE MEMBER OF MID-HUDSON VALLEY STAFFCO, LCC, A PROFESSIONAL EMPLOYER ORGANIZATION FORMED TO PROVIDE PROFESSIONAL AND NON-PROFESSIONAL STAFFING TO THE WESTCHESTER COUNTY HEALTH CARE CORPORATION. WMC NY IS ALSO THE SOLE MEMBER OF HUDSON VALLEY PROPERTY HOLDINGS LLC, A COMPANY FORMED IN DELAWARE TO PURCHASE, OWN, FINANCE, LEASE, MANAGE, OPERATE, AND SELL THE BUILDING KNOWN AS THE ATRIUM ON THE MIDHUDSON CAMPUS LOCATED AT 1 WEBSTER AVENUE. WMC NY IS ALSO THE SOLE MEMBER OF CENTER FOR REGIONAL HEALTHCARE INNOVATION LLC, WHICH SERVES AS A CENTRALIZED SERVICES PROVIDER TO THE PERFORMING PROVIDER SYSTEM BEING ESTABLISHED BY WCHCC TO SERVE AS A CENTER TO EVALUATE AND IMPLEMENT BEST PRACTICES IN HEALTHCARE DELIVERY FOR THE HUDSON VALLEY REGION. 136368034 true true false false false false false false false false true false false true true false false true false false true false false false false false false false false true true false false false false false false false false false false false false false false true true true true false false true 196 0 true 1897 true false false false false false false false false false false X 5 2 false false false false true true true false false false false true true true true true true false false false NY X DEBORAH A BRKICH 9144932187 100 WOODS ROAD VALHALLA NY 10595 MARK TULIS CHAIR 1.0 2.5 X X 0 0 0 GARY BRUDNICKI TREASURER 1.0 39.0 X X 0 1521977 129697 JULIE SWITZER SECRETARY 1.0 39.0 X X 0 766318 105213 JOHN HEIMERDINGER TRUSTEE 1.0 9.0 X 0 0 0 MICHAEL ISRAEL TRUSTEE 1.0 39.0 X 0 2510955 145090 JOHN MORGAN EXECUTIVE DIRECTOR 1.0 39.0 X 0 441886 98034 MARGARET MORAN VP OF OPERATIONS 40.0 0.0 X 215504 0 16447 JANET SULLIVAN MEDICAL DIRECTOR 40.0 0.0 X 359725 0 45815 DEBORAH VIOLA VP, DATA MANAGEMENT 40.0 0.0 X 245472 0 16442 MAUREEN A DORAN-MINEO VP, INTEGRATED CARE NETWORK 40.0 0.0 X 234922 0 22682 BARBARA KRAM SR DIR, CORP MARKETING & COMM 40.0 0.0 X 190429 0 34809 1246052 5241136 614229 133 false true false OPEN DOOR FAMILY MEDICAL CENTER INC 165 MAIN STREET OSSINING NY 10562 PROVIDER PAYMENT 516940 WESTCHESTER ELLENVILLE HOSPITAL INC 10 HEALTHY WAY ELLENVILLE NY 12428 PROVIDER PAYMENT 489917 TACONIC PROFESSIONAL RESOURCES INC 300 WESTAGE BUSINESS CTR DRIVE SUI FISHKILL NY 12524 PROVIDER PAYMENT 415691 KPMG LLP 3 CHESTNUT RIDGE ROAD MONTVALE NJ 07645 CONSULTANTS 396400 VENABLE LLP PO BOX 62727 BALTIMORE MD 212642727 LEGAL 282904 17 0 78603 0 78603 MANAGEMENT FEES 561000 114902791 114902791 0 0 DELIVERY SYSTEM REFORM INCENTIVE REVENUE 621400 25927000 25927000 0 0 RENT 531120 1618370 1618370 0 0 142448161 0 0 0 966365 825713 140652 0 140652 140652 0 0 0 0 0 0 0 0 0 0 MISCELLANEOUS 900099 6920 0 0 6920 6920 142674336 142448161 0 147572 0 0 0 0 0 0 0 0 194309 194309 0 0 0 0 0 0 86747685 82663247 4084438 0 2123440 2024120 99320 0 16760271 15944956 815315 0 7361682 7012478 349204 0 0 0 0 0 262276 249162 13114 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3545400 3371331 174069 0 0 0 0 0 101275 96963 4312 0 350670 333137 17533 0 0 0 0 0 201817 191726 10091 0 292320 278851 13469 0 0 0 0 0 111964 111964 0 0 1038242 1038242 0 0 0 0 0 0 19856 19856 0 0 60527 57501 3026 0 DSRIP PROVIDER PAYMENTS 13052208 13052208 0 PURCHASED SERVICES 9372271 9372271 0 0 AGENCY STAFFING 327101 327101 0 0 MEMBERSHIP FEES 3769 3593 176 0 26849 25018 1831 141953932 136368034 5585898 0 0 0 0 14472076 4183182 0 0 45788 5686327 0 0 0 0 0 0 0 0 17766 164864 137098 20975 133573 116123 0 0 0 0 0 0 0 0 31376752 32741125 46045955 42891621 22096118 17228006 0 0 733399 4147 24808570 24223263 0 0 0 0 0 0 0 0 2159000 4466933 49797087 45922349 X -3751132 -3030728 0 0 0 0 -3751132 -3030728 46045955 42891621 720404 0 0 0 0 X false true X false false X X X 1 WESTCHESTER COUNTY HEALTH CARE CORPORATION 133964321 6 true 8627979 0 1 8627979 true false false false false false false false false false false false false false false true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 137098 20975 116123 116123 INVESTMENT IN RELATED 0 ORGANIZATIONS 23723263 DUE FROM RELATED ORGANIZATIONS 9017862 32741125 0 WORKERS COMPENSATION 3074000 HEALTH INSURANCE 1392933 4466933 Central America and the Caribbean 1 Program Services CAPTIVE INSURANCE 15500000 Central America and the Caribbean 1 Investments EQUITY INVESTMENTS 62072757 2 2 77572757 77572757 true false true false false false false false false false false false false false false GARY BRUDNICKI TREASURER 0 988824 0 533153 0 0 0 76205 0 53492 0 1651674 0 0 JULIE SWITZER SECRETARY 0 617068 0 149250 0 0 0 70205 0 35008 0 871531 0 0 MARGARET MORAN VP OF OPERATIONS 215504 0 0 0 0 0 15200 0 1247 0 231951 0 0 0 MICHAEL ISRAEL TRUSTEE 0 1428330 0 1082625 0 0 0 76205 0 68885 0 2656045 0 0 JANET SULLIVAN MEDICAL DIRECTOR 359725 0 0 0 0 0 18000 0 27815 0 405540 0 0 0 DEBORAH VIOLA VP, DATA MANAGEMENT 245472 0 0 0 0 0 15300 0 1142 0 261914 0 0 0 MAUREEN A DORAN-MINEO VP, INTEGRATED CARE NETWORK 234922 0 0 0 0 0 13000 0 9682 0 257604 0 0 0 BARBARA KRAM SR DIR, CORP MARKETING & COMM 190429 0 0 0 0 0 11870 0 22939 0 225238 0 0 0 JOHN MORGAN EXECUTIVE DIRECTOR 0 369168 0 72718 0 0 0 69890 0 28144 0 539920 0 0 SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J, PART I, LINE 3 The organization relied on a related organization that used one or more of the methods described in Schedule J Part I line 3 to establish the top management officials compensation as described below: The Board of Directors Personnel and Compensation Committee sets the level of total compensation (base salary and incentive compensation) and the benefits provided to the organization's senior executives. In order to set base salary and incentive compensation levels, the Committee works with a national independent compensation consulting firm. The consulting firm assists the Committee with its decision-making processes to ensure that (i) executive compensation levels are reasonable and appropriate relative to those of other similar organizations, as well as (ii) such levels meet the "rebuttable presumption of reasonableness" standard. Compensation levels are determined based on competitive market data for comparable positions in similar sized and type of organizations and each executives scope of responsibilities. In addition, incentive compensation arrangements are based on each executive's achievement of specific performance goals set forth at the beginning of each calendar year, the achievement of which is measured at the end of each calendar year by the CEO or the Board of Directors depending on the executive. A DUTCHESS COUNTY LOCAL DEVELOPMENT CORPORATION 273106797 000000000 2015-07-24 20350000 PURCHASE BUILDING false false false A 666194 0 20299125 0 0 0 267041 0 0 19942954 89130 0 2015 false false true true A false true true true false 0.00000 0.00000 0.00000 false false false true A false true false false 0 false 0 false A false FORM 990, PART VI, LINE 6 DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS WMC NEW YORK, INC.'S SOLE VOTING MEMBER IS WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC). FORM 990, PART VI, LINE 7A ELECTION OF THE GOVERNING BODY WMC NEW YORK, INC'S SOLE MEMBER, WCHCC, MAY ELECT OR REMOVE THE TRUSTEES OF WMC NEW YORK, INC. FORM 990, PART VI, LINE 7B DECISIONS OF THE GOVERNING BODY The board of trustees of Westchester County Health Care Corporation, the sole member of WMC New York, Inc., has the authority to approve the organizations policies and propose changes to the organizations mission statement, authorize the amendment or restatement of the organizations governing documents, and the authority to approve the organizations operating and capital budgets. FORM 990, PART VI, LINES 8A & 8B PRACTICES RE: DOCUMENTATION OF MTGS & ACTIONS OF GOV BODY WMC NEW YORK, INC. HAS NO COMMITTEES - JUST THE MAIN BOARD OF TRUSTEES. FORM 990, PART VI, LINE 11B The Form 990 was prepared by our tax advisors together with our finance department with the assistance from various departments throughout the organization. The Form 990 was reviewed by internal leadership. Upon completion of the various reviews, the Form 990 was presented to the board of the organization for approval prior to filing with the IRS. FORM 990, PART VI, LINE 12C PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST The organization monitors and enforces compliance with the Conflict of Interest policy by means of a survey developed and approved by the WMCHealth Chief Compliance Officer. The survey is sent to all trustees, officers, and key executives for completion. All survey responses are reviewed by the Chief Compliance Officer. Any potential conflicts identified in the responses are discussed with senior management and/or referred to the WMCHealth Conflicts of Interest Committee for discussion. Potential actions to be taken in response to a conflict can be one or more of the following: 1) disclosure of the conflict, 2) individual recusal from decisions for transactions where that individual may have a conflict, 3) request in writing the individual alleviate the conflict, or 4) removal of the individual from employment. FORM 990, PART VI, LINE 19 AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FN STMTS TO GEN PUBLIC Governing documents, conflicts of interest policy and financial statements are made available to the public upon request. MID-HUDSON VALLEY STAFFCO LLC 241 NORTH ROAD POUGHKEEPSIE NY 12601 465076007 STAFFING SVCS NY 106356953 10432955 WMC NEW YORK CENTER FOR REGIONAL HEALTHCARE INNOVATIO 100 WOODS ROAD VALHALLA NY 10595 471867144 PROVIDER SYST DE 25927000 7140547 WMC NEW YORK HUDSON VALLEY PROPERTY HOLDINGS LLC 100 WOODS ROAD VALHALLA NY 10595 474341156 BUILDING OPS DE 1762404 24905598 WMC NEW YORK WMC HEALTH NETWORK - ROCKLAND INC 100 WOODS ROAD VALHALLA NY 10595 320467873 SUPPORTING NY 501(C)(3) 12A NA true WMC HEALTH NETWORK - ULSTER INC 100 WOODS ROAD VALHALLA NY 10595 320477183 SUPPORTING NY 501(C)(3) 12A WCHCC true WESTCHESTER COUNTY HEALTH CARE CORP 100 WOODS ROAD VALHALLA NY 10595 133964321 HEALTHCARE NY 115 N/A NA false NORTH ROAD LHCSA INC 241 NORTH ROAD POUGHKEEPSIE NY 12601 465293268 HOMECARE SVCS NY 501(C)(3) 10 WCHCC true MID-HUDSON VALLEY EARLY EDUCATION CENTER 241 NORTH ROAD POUGHKEEPSIE NY 12601 465534882 PRESCHOOL NY 501(C)(3) 10 WCHCC true WESTCHESTER MEDICAL CENTER FOUNDATION 100 WOODS ROAD VALHALLA NY 10595 134095845 FUNDRAISING NY 501(C)(3) 7 WCHCC true HEALTHALLIANCE INC 741 GRANT AVENUE LAKE KATRINE NY 12449 261850453 SUPPORTING NY 501(C)(3) 12A WCHCC true HEALTHALLIANCE HOSPITAL BROADWAY CAMPUS 396 BROADWAY KINGSTON NY 12401 141349558 EXEMPT HOSP NY 501(C)(3) 3 HA INC true HEALTHALLIANCE HOSPIT MARY'S AVE CAMPUS 105 MARYS AVENUE KINGSTON NY 12401 141338470 EXEMPT HOSP NY 501(C)(3) 3 HA INC true MARGARETVILLE MEMORIAL HOSPITAL 42084 STATE ROUTE 28 MARGARETVILLE NY 12455 150552726 EXEMPT HOSP NY 501(C)(3) 3 HA INC true HEALTHALLIANCE SENIOR LIVING CORP 396 BROADWAY KINGSTON NY 12401 300164277 RTMNT COMM NY 501(C)(3) 10 HA INC true MARGARETVILLE NURSING HOME INC 42158 STATE HIGHWAY 28 MARGARETVILLE NY 12455 223143565 NURSING HOME NY 501(C)(3) 10 MMH true MARGARETVILLE HEALTH FOUNDATION 42084 STATE HIGHWAY 28 MARGARETVILLE NY 12455 261998454 SUPPORT FDN NY 501(C)(3) 12A MMH true FASC FOUNDATION 741 GRANT AVENUE LAKE KATRINE NY 12449 264201295 SUPPORT FDN NY 501(C)(3) 7 HAH BWAY true GOOD SAMARITAN FDN FOR BETTER HEALTH 255 LAFAYETTE AVE SUFFERN NY 10901 133400353 SUPPORT FDN NY 501(C)(3) 7 BSCHSI true BON SECOURS COMMUNITY HOSPITAL FDN 255 LAFAYETTE AVE SUFFERN NY 10901 810667395 SUPPORT FDN NY 501(C)(3) 7 BSCHSI true BON SECOURS WARWICK HEALTH FOUNDATION 255 LAFAYETTE AVE SUFFERN NY 10901 141972807 SUPPORT FDN NY 501(C)(3) 7 BSCHSI true BON SECOURS CHARITY HEALTH SYSTEM INC 255 LAFAYETTE AVE SUFFERN NY 10901 912135195 SUPPORTING NY 501(C)(3) 12C, III-FI WCHCC true HUDSON RIVER WEST INSURANCE (BARBADOS) 38 PINE ROAD BELLEVILLE ST MICHAEL BB CAP INSURANCE BB BSCHSI C CORP true KINGSTON INSURANCE (BARBADOS) LIMITED 38 PINE ROAD BELLEVILLE ST MICHAEl BB CAP INSURANCE BB HEALTHALLIANCE C CORP true NORTHEAST PROVIDER SOLUTIONS INC 100 WOODS ROAD VALHALLA NY 10595 133991673 MSO & HEARING AID NY NA C CORP true WMC ADVANCED PHYSICIAN SERVICES PC 19 BRADHURST AVENUE HAWTHORNE NY 10595 264709927 PHYSICIAN OFFICES NY NA C CORP true WESTCHESTER MEDICAL REGIONAL PHYS SVCS 241 NORTH ROAD POUGHKEEPSIE NY 10532 465522536 PHYSICIAN OFFICES NY NA C CORP true WCHCC (BERMUDA) LIMITED VICTORIA HALL 11 VICTORIA STREET HAMILTON bermuda BD CAP INSURANCE BD NA C CORP true KINGSTON REGIONAL HEALTH CARE ENTERPRISE 396 BROADWAY KINGSTON NY 12401 161514994 INVESTMENT NY HAH BWAY C CORP true MID HUDSON PHYSICIANS PC 396 BROADWAY KINGSTON NY 12401 203564769 MEDICAL SVCS NY HAH BWAY C CORP true false false false false false false false false false false false false false false true false true true false WESTCHESTER MEDICAL CENTER FOUNDATION o 6839205 COST WESTCHESTER COUNTY HEALTH CARE CORPORATION q 8097955 COST WESTCHESTER COUNTY HEALTH CARE CORPORATION o 8549376 COST WCHCC (BERMUDA) LIMITED r 15500000 COST SCHEDULE R, PART II, BON SECOURS CHARITY HEALTH SYSTEM, INC. (BSCHS) WMC NEW YORK, INC. HAS A BROTHER-SISTER RELATIONSHIP WITH BSCHS'S SIX SUBORDINATES IN A GROUP EXEMPTION WITHIN BSCHS.