2016-08-15T15:02:23-05:00 2015-09-30 350921680 CROWE HORWATH LLP 225 West Wacker Drive Suite 2600 Chicago IL 606061224 990 2014-10-01 363181170 Ingalls Health System INGA 7083332300 One Ingalls Drive Harvey IL 60426 Andrew Stefo CFO 2016-08-15 true John V Woodhull P01305268 3128997000 2014 2016-09-27 15:27:22Z Kurt E Johnson One Ingalls Drive Harvey IL 60426 11570887 false X www.Ingalls.org X 1981 IL Ingalls Health System (IHS) supports the health and human services of The Ingalls Memorial Hospital (IMH), a related tax-exempt organization, through the provision of management services. 16 13 0 11 -8919 -8919 0 0 12974891 10117474 403093 1416013 1282 -2662 13379266 11530825 0 0 0 0 0 0 0 0 0 15407403 12406906 15407403 12406906 -2028137 -876081 25980060 29815118 29671646 35221496 -3691586 -5406378 Ingalls Health System (IHS) supports the health and human services of The Ingalls Memorial Hospital (IMH), a related tax-exempt organization, through the provision of management services. false false 10064503 10123731 INGALLS HEALTH SYSTEM (IHS) INCREASES EFFICIENCY IN ADMINISTERING PROGRAMS BY SPONSORING PRODUCTIVITY AND COST SAVINGS INITIATIVES FOR RELATED AND AFFILIATED 501(C)(3) ORGANIZATIONS. IHS OPERATES TWO PROFESSIONAL OFFICE BUILDINGS TO PROVIDE ACCESS TO HEALTHCARE SERVICES FOR COMMUNITY MEMBERS. 10064503 true false false true false false false false false false true true false true 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 44 0 true 0 true true true CJ false false false false false false false false X 16 13 false false false false false false false true true false false true true true true true true false false false IL X Andrew Stefo 7083332300 ONE INGALLS DRIVE Harvey IL 60426 EUGENE M FEINGOLD CHAIRMAN OF THE BOARD 1.00 3.00 X X 0 0 0 RICHARD M KING BOARD MEMBER,SECRETARY/TREASURER 1.00 2.00 X X 0 0 0 DENNIS J IRVIN BOARD MEMBER, VICE CHAIRMAN 1.00 2.00 X X 0 0 0 SAMUEL J CUTRARA JR CPA Board member 1.00 1.00 X 0 0 0 ROBERT L HARRIS BOARD MEMBERR 1.00 1.00 X 0 0 0 HENRY K JOHNSON BOARD MEMBER 1.00 1.00 X 0 0 0 MICHAEL P KAMRADT Board member 1.00 1.00 X 0 0 0 NEAL E KITCHELL BOARD MEMBER 1.00 1.00 X 0 0 0 DAVID H ORTH MD BOARD MEMBER 1.00 2.00 X 0 0 0 KEVIN PURCEL BOARD MEMBER 1.00 1.00 X 0 0 0 TIMOTHY D JOHNSON Board Member 1.00 1.00 X 0 0 0 NATHANIEL K SUTTON BOARD MEMBER 1.00 1.00 X 0 0 0 HEATHER DAVIS Board member 1.00 1.00 X 0 0 0 LYNDELL S BECKHAM Board Member 1.00 1.00 X 0 0 0 KURT E JOHNSON BOARD MEMBER 1.00 43.00 X 0 1204434 44479 MARK KOZLOFF MD BOARD MEMBER 1.00 42.00 X 0 563284 22172 0 1767718 66651 0 false true false CATAMARAN INC PO Box 27275 New York NY 100877275 Health benefits prescription plan administrative services 3612597 AETNA Vendor #13430 PO Box 88863 Chicago IL 606951863 Administrative service fees for Health Benefits 1757852 COOK COUNTY TREASURER PO Box 805438 Chicago IL 606804116 Real estate taxes 501940 INTEGRO USA INC PO Box 6172 Carol Stream IL 061976172 Insurance brokerage services 477363 AETNA Vendor #14856 1425 Union Meeting Road Blue Bell PA 19422 Life and Long Term Disability benefits 395330 14 0 Inter-Affiliate Insurance 900099 1056948 1056948 Inter-Affiliate Management Fee 900099 8362451 8362451 Rental Income 900099 1472075 1472075 Income from investments in MCX & ICI 900099 -774000 -774000 0 0 0 0 10117474 555470 555470 31143 40062 -8919 0 -8919 -8919 860543 860543 0 860543 860543 Other Revenue 900099 6257 6257 0 0 0 0 6257 11530825 10123731 -8919 1416013 986568 986568 59207 613 58594 25688 25688 100000 100000 3220 3220 0 0 0 0 1850 1850 19824 17782 2042 49189 31773 17416 431012 359338 71674 557520 557520 1093336 1093336 Salary Reimbursement 7543922 6812475 731447 Contracted Services 842355 713922 128433 Books/Subscriptons/Dues 40478 36470 4008 Real Estate Taxes 528344 341274 187070 124393 0 124393 0 12406906 10064503 2342403 0 0 0 299012 512341 0 0 0 58744 93293 20345332 15524582 5378270 4820750 9131930 8861807 0 11112104 15526927 25980060 29815118 2421141 10787391 0 27250505 24434105 29671646 35221496 X -3691586 -5406378 -3691586 -5406378 25980060 29815118 -876081 -838711 0 X false true X true false X X 1 THE INGALLS MEMORIAL HOSPITAL 362170866 3 true 0 0 1 0 0 true false false false false false false false false false false false false false false true false true false false false false false false true 100000 100000 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY PAYMENTS TO BRUCE SIMON CONSULTING ARE USED FOR LOBBYING ACTIVITIES. 7634707 4570089 3064618 948628 925275 23353 11761997 10029218 1732779 4820750 5068878 3792929 8861807 SELF INSURANCE FUND 13817718 457B Plan 1709209 15526927 Deferred Compensation Liability 1709209 Worker's Compensation Liability 3129819 Self Insurance Liability 18326597 Accrued payroll 939956 Accrued vacation/PTO 328524 24434105 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The Corporation, IMH, IHV, IDF, and IHC are nonprofit corporations as described in Section 501(c)(3) of the Internal Revenue Code (the "Code") and are exempt from federal income taxes on related income pursuant to Section 501(a) of the Code. These entities are also exempt from state income taxes on related income. IPG is an Illinois not-for-profit corporation that is taxable for federal income tax purposes. X X X X false false false false false false false false false KURT E JOHNSON BOARD MEMBER 0 1199403 0 0 0 5031 0 10800 0 33679 0 1248913 0 0 MARK KOZLOFF MD BOARD MEMBER 0 538113 0 0 0 25171 0 2600 0 19572 0 585456 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation The Ingalls Memorial Hospital (IMH), a related tax-exempt organization, is responsible for determining and administering compensation for all officers and key employees of each respective entity within the Ingalls Health System corporate structure. BELOW IS THE PROCESS USED TO ESTABLISH COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. TOP MANAGEMENT OFFICIAL: IN SETTING THE TOP MANAGEMENT OFFICIAL'S COMPENSATION, THE EXECUTIVE COMMITTEE RELIES ON RECENT COMPARABILITY STUDIES THAT PROVIDE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN COMPARABLE ORGANIZATIONS TO SUPPORT ITS DECISION-MAKING PROCESS. IN ADDITION, THE ORGANIZATION RECEIVED AN INDEPENDENT COMPENSATION REVIEW BY TOWERS WATSON IN THE FALL OF 2014. THE COMMITTEE ADEQUATELY DOCUMENTS ITS COMPENSATION DETERMINATIONS, DELIBERATIONS, AND APPROVAL OF THE TOP MANAGEMENT OFFICIAL'S COMPENSATION IN THE MEETING MINUTES. THE PROCESS FOR REVIEWING AND DETERMINING COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL WAS LAST UNDERTAKEN IN THE FALL OF 2014. Form 990, Part VI, Line 15a PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL THE ORGANIZATION DOES NOT COMPENSATE THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL. THEREFORE, THIS QUESTION HAS BEEN MARKED NO IN ACCORDANCE WITH IRS INSTRUCTIONS. THE INGALLS MEMORIAL HOSPITAL (IMH), A RELATED TAX-EXEMPT ORGANIZATION, IS RESPONSIBLE FOR DETERMINING AND ADMINISTERING COMPENSATION FOR ALL OFFICERS AND KEY EMPLOYEES OF EACH RESPECTIVE ENTITY WITHIN THE INGALLS HEALTH SYSTEM CORPORATE STRUCTURE. BELOW IS THE PROCESS USED TO ESTABLISH COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. TOP MANAGEMENT OFFICIAL: IN SETTING THE TOP MANAGEMENT OFFICIAL'S COMPENSATION, THE EXECUTIVE COMMITTEE RELIES ON RECENT COMPARABILITY STUDIES THAT PROVIDE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN COMPARABLE ORGANIZATIONS TO SUPPORT ITS DECISION-MAKING PROCESS. IN ADDITION, THE ORGANIZATION RECEIVED AN INDEPENDENT COMPENSATION REVIEW BY TOWERS WATSON IN THE FALL OF 2014. THE COMMITTEE ADEQUATELY DOCUMENTS ITS COMPENSATION DETERMINATIONS, DELIBERATIONS, AND APPROVAL OF THE TOP MANAGEMENT OFFICIAL'S COMPENSATION IN THE MEETING MINUTES. THE PROCESS FOR REVIEWING AND DETERMINING COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL WAS LAST UNDERTAKEN IN THE FALL OF 2014. Form 990, Part VI, Line 15b PROCESS TO ESTABLISH COMPENSATION OF OTHER EMPLOYEES THE ORGANIZATION DOES NOT COMPENSATE THE ORGANIZATION'S OTHER OFFICERS OR KEY EMPLOYEES. THEREFORE, THIS QUESTION HAS BEEN MARKED NO IN ACCORDANCE WITH IRS INSTRUCTIONS. THE INGALLS MEMORIAL HOSPITAL (IMH), A RELATED TAX-EXEMPT ORGANIZATION, IS RESPONSIBLE FOR DETERMINING AND ADMINISTERING COMPENSATION FOR ALL OFFICERS AND KEY EMPLOYEES OF EACH RESPECTIVE ENTITY WITHIN THE INGALLS HEALTH SYSTEM CORPORATE STRUCTURE. BELOW IS THE PROCESS USED TO ESTABLISH COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES. OTHER OFFICERS AND KEY EMPLOYEES: AN OUTSIDE COMPENSATION CONSULTANT IS USED TO RENDER A REASONABLE OPINION AS TO WHAT PERCENTAGE OF INCREASE A VICE PRESIDENT SHOULD RECEIVE BY PERFORMING A MARKET COMPARISON FOR ALL VICE PRESIDENTS. THE PROCESS TO DETERMINE AN INCREASE IN COMPENSATION FOR VICE PRESIDENTS WAS PERFORMED IN THE PRIOR YEAR FOR THE CURRENT YEAR'S COMPENSATION. SALARY INCREASES ARE APPROVED ANNUALLY BY THE PRESIDENT AND EXECUTIVE COMMITTEE ONCE RECEIVED BY THE OUTSIDE CONSULTANT. DIRECTORS AND MANAGERS RECEIVE AN INCREASE IN COMPENSATION BASED ON WHETHER OR NOT PERFORMANCE GOALS HAVE BEEN REACHED. BEFORE A FISCAL YEAR STARTS PERFORMANCE GOALS ARE PUT TOGETHER BY THE DIRECTOR OR MANAGER AND SUBMITTED TO THE VICE PRESIDENT FOR APPROVAL. APPROVED GOALS ARE THEN REVIEWED BY ALL OTHER EXECUTIVES. ONCE APPROVED BY ALL, THESE ARE THE GOALS FOR THE YEAR. AFTER THE YEAR IS OVER THE PERFORMANCE GOALS ARE REVIEWED BY THE VP AND DIRECTOR OR MANAGER. MARKET ADJUSTMENTS ARE SET BY THE IMMEDIATE VP AND SENT TO ALL EXECUTIVES FOR THEIR APPROVAL. Form 990, Part VI, Line 1a Delegate broad authority to a committee EXECUTIVE COMMITTEE: The Board of Directors shall designate an Executive Committee, which shall consist of the Chairman, the President, the Secretary/Treasurer and such other Directors as shall be designated from time to time, which Executive Committee, to the extent provided by resolution of the Board of Directors, shall have and may exercise, except as to matters upon which the Board of Directors has acted, all of the powers of the Board of Directors. Form 990, Part VI, Line 11b Review of form 990 by governing body The full form 990, including supplemental schedules, was presented by the Chief Financial Officer to the Finance Committee at a committee meeting. The full board has granted to the Finance Committee authority to approve the Form 990. The full board will receive a report from the Finance committee, describing the Finance committee's review performed. The form 990 will be available at the organization's board meeting for each member's review. Form 990, Part VI, Line 12c Conflict of interest policy All officers, directors, board members, and key employees must avoid situations in which their personal interests may conflict, or appear to conflict, with the interest of Ingalls; and Ingalls reviews its own relationships with other care providers, educational institutions, and payers to determine if potential conflicts exist. Employees shall have the continuing affirmative duty to report to the President and Chief Executive Officer (CEO) of Ingalls any personal ownership interest or other relationship that might affect their ability to exercise impartial, ethical business judgments in the area of their responsibilities. Per the entity's conflict of interest policy, employees at management level will be required to complete a "Certification and Disclosure" form, on a schedule determined by the Corporate Compliance Officer. Completion of this form is a job requirement for all managerial employees, and may be required of non-management employees as determined by the President and Chief Executive Officer and the Corporate Compliance Officer. Employees also have a duty to report conflicts or potential conflicts of interest of which they may be aware involving other employees. Each situation reported shall be reviewed by the President and CEO, and Ingalls Corporate Compliance Officer, and a determination shall be made as to whether a conflict of interest exists or may arise from such a situation. The decision of the President and CEO and Corporate Compliance Officer regarding whether a conflict exists shall be final. The employee handbook mentions the entity's conflict of interest policy. Each employee is required to sign an acknowledgment of the handbook upon employment. Form 990, Part VI, Line 19 Required documents available to the public Financial statements, governing documents, and conflict of interest policies are not required disclosures pursuant to Internal Revenue Code (IRC) Section 6104. These documents are not available to the public at this time. Form 990, Part VII, Section B, Line 1 Expenses for Ingalls Health System Expenses of Ingalls Health System (IHS) and related entities (see Schedule R) are paid by IHS. IHS is responsible for issuing the 1099's to independent contractors, and subsequently allocates a percentage of the expense and receives reimbursement from the related entities. Form 990, Part VIII, Line 7a Gross amount of sales of securities The organization's investments are held in a pooled investment account managed by Northern Trust. Realized gains and losses are pooled and allocated to the participants. The Ingalls Memorial Hospital receives monthly information on the funds from Northern Trust and determines the total gain or loss amounts. However detail is not provided. INGALLS CARE NETWORK LLC 71 W 156TH STREET SUITE 500 HARVEY IL 60426 352477424 HEALTHCARE IL 0 80000 IHS THE INGALLS MEMORIAL HOSPITAL ONE INGALLS DRIVE HARVEY IL 60426 362170866 HOSPITAL IL 501(c)(3 3 IHS true INGALLS HOME CARE ONE INGALLS DRIVE HARVEY IL 60426 363367939 HEALTHCARE IL 501(c)(3 9 IMH false INGALLS DEVELOPMENT FOUNDATION ONE INGALLS DRIVE HARVEY IL 60426 363189150 SUPPORT IL 501(c)(3 7 IHS true INGALLS HEALTH VENTURES ONE INGALLS DRIVE HARVEY IL 60426 363239703 AMBULATORY IL 501(c)(3 3 IHS true PRIMARY HEALTHCARE ASSOCIATES SC 71 W 156TH STREET HARVEY IL 60426 364132865 HEALTHCARE IL 501(c)(3 9 IHS true INGALLS SAME DAY SURGERY CENTER LTD 6701 W 159TH STREET TINLEY PARK IL 60477 363368549 SURGERY CENTER IL NA N/A INGALLS PROVIDER GROUP ONE INGALLS DRIVE HARVEY IL 60426 363485578 INSURANCE SERVICE IL IMH C Corporation 0 5218767 1 MEDCENTRIX INC ONE INGALLS DRIVE HARVEY IL 60426 363374228 BILLING & MGMT IL IHS C Corporation -1086179 3877267 1 INGALLS CASUALTY INSURANCE LTD ONE INGALLS DRIVE HARVEY IL 60426 980485714 LIAB INSURANCE CJ IHS C Corporation 312106 14545149 1 INGALLS HEALTH COUNCIL ONE INGALLS DRIVE HARVEY IL 60426 273226539 PURCHASING GROUP IL IHS C Corporation 0 0 1 true false false false false false false false false false false true true true true true true false false All Related Ingalls Entities Q 2269217 IA settlement activity MedCentrix Inc A 31143 FMV