2015-11-13T13:42:10-06:00 2014-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2014-01-01 134107864 WMC New York Inc % DEBORAH A BRKICH WMCN 9144932816 100 Woods Road Taylor Pavilion Valhalla NY 10595 JOHN MORGAN EXECUTIVE DIRECTOR 9144932816 2015-11-13 true Angela M Moore P00244342 3176817000 2014 2016-03-07 17:11:31Z MARK TULIS 100 WOODS ROAD VALHALLA NY 10595 58365194 false X WWW.WCMC.COM X 1999 NY WMC NEW YORK, INC. ENGAGES IN ACTIVITIES THAT FURTHER, SUPPORT, BENEFIT, OR CARRY OUT THE PURPOSES, MiSSIONS, OBJECTIVES, OPERATIONS, AND ACTIVITIES OF WESTCHESTER COUNTY HC CORP. 5 2 1725 0 0 96575 98876 2959686 58266318 0 0 0 0 3056261 58365194 0 0 0 0 2353483 58927371 0 0 0 702778 2876492 3056261 61803863 -3438669 374280 6212542 374280 9651211 0 -3438669 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 (i) Westchester Medical Center, which includes University Hospital at Westchester, the Behavioral Health Center at Westchester, Maria Fareri Childrens Hospital, and such other hospitals and health care facilities as may be established or otherwise become part of Westchester Medical Center in the future, (ii) Westchester Medical Center Foundation, Inc. a New York not-for-profit corporation, and (iii) Childrens Hospital Foundation at Westchester, 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 false true 58851334 58266318 WMC NEW YORK (WMC NY) IS THE CENTRALIZED MANAGEMENT COMPANY INCLUDING EMPLOYMENT OF EMPLOYEES FOR THE CHILDREN'S HOSPITAL FOUNDATION AND 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, LLC, A PROFESSIONAL EMPLOYER ORGANIZATION FORMED TO PROVIDE PROFESSIONAL AND NON-PROFESSIONAL STAFFING TO THE WESTCHESTER COUNTY HEALTH CARE CORPORATION OPERATIONS AND FACILITIES OTHER THAN ITS VALHALLA CAMPUS. 58851334 true true false false false false false false false false true false false true false false false true false false true 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 12 0 true 1725 true false false false false false false false false false false X 5 2 false false false false true true true false false false true true false true true true true true false false false NY X DEBORAH A BRKICH 9144932816 100 WOODS ROAD VALHALLA NY 10595 X JOHN HEIMERDINGER TRUSTEE 1.0 0.0 X 0 0 0 MICHAEL ISRAEL TRUSTEE 1.0 39.0 X 0 1851404 140324 MARK TULIS CHAIR 1.0 0.0 X X 0 0 0 GARY BRUDNICKI TREASURER 1.0 39.0 X X 0 1105743 123997 JULIE SWITZER SECRETARY 1.0 39.0 X X 0 656815 110478 JOHN MORGAN EXECUTIVE DIRECTOR 1.0 39.0 X 0 386408 97055 ARTHUR NIZZA PRESIDENT, MHRH 40.0 0.0 X 328702 0 6414 GEORGE PRISCO EXECUTIVE DIRECTOR, MHVS 40.0 0.0 X 91020 0 5962 JANET SULLIVAN MEDICAL DIRECTOR 40.0 0.0 X 195713 0 30745 BARBARA KRAM SR. DIRECTOR, CORPORATE MKTG 40.0 0.0 X 181036 0 40010 LIANNE HALES SHAW SR DIRECTOR, CORP RELATIONS 40.0 0.0 X 178128 0 39373 BARBARA NARU CHIEF NURSING OFFICER, MHRH 40.0 0.0 X 159845 0 3606 J KEITH FESTA MD CHIEF MEDICAL OFFICER, MHRH 40.0 0.0 X 199593 0 4906 1334037 4000370 602870 9 false true false COMMUNITY COUNSELING SERVICE PO BOX 824885 PHILADELPHIA PA 19182 MGMT & FNANCIAL SVCS 498636 MEDICAL STAFFING NETWORK 4206 AVENUE U BROOKLYN NY 11234 STAFFING SVCS 340429 STAT STAFF PROFESSIONAL INC 18 DIVISION ST SARATOGA SPRINGS NY 12866 STAFFING SVCS 315577 3 0 98876 0 0 98876 MANAGEMENT FEES 561000 58266318 58266318 0 0 58266318 0 0 0 0 0 0 0 0 0 0 0 58365194 58266318 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48959885 46614911 2344974 0 537298 512904 24394 5621214 5342147 279067 0 3808974 3626109 182865 0 0 0 0 0 122191 117301 4890 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1665419 1607230 58189 21140 21140 0 0 62381 52852 9529 0 64972 64732 240 0 0 0 0 0 0 0 0 0 560567 532673 27894 0 0 0 0 0 1800 1800 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TECH SERVICES-OUTSOURCING 245189 245189 0 0 MISC TECHNICAL SERVICES 130092 109611 20481 0 MEMBERSHIP FEES 2741 2735 6 0 61803863 58851334 2952529 0 0 167475 2252864 0 0 0 0 0 0 0 0 0 0 0 0 0 0 85129 78009 1119 1119 0 0 0 0 0 0 0 0 121676 3881669 374280 6212542 374280 9651211 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 374280 9651211 X 0 -3438669 0 0 0 0 0 -3438669 374280 6212542 -3438669 X false true X false false X X 1 WESTCHESTER COUNTY HEALTH CARE CORPORATION 133964321 06 true 4423319 0 1 4423319 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 1119 1119 0 0 DUE FROM RELATED ORGANIZATIONS 3881669 3881669 Central America and the Caribbean 1 Program services CAPTIVE INSURANCE 17500000 1 1 17500000 17500000 true false true false false false false false false false false false false true false MICHAEL ISRAEL TRUSTEE 0 1124696 0 726708 0 0 0 23000 0 117324 0 1991728 0 0 JANET SULLIVAN MEDICAL DIRECTOR 195713 0 0 0 0 0 12000 0 18745 0 226458 0 0 0 BARBARA KRAM SR. DIRECTOR, CORPORATE MKTG 181036 0 0 0 0 0 10953 0 29057 0 221046 0 0 0 JOHN MORGAN EXECUTIVE DIRECTOR 0 353957 0 32451 0 0 0 17500 0 79555 0 483463 0 0 LIANNE HALES SHAW SR DIRECTOR, CORP RELATIONS 178128 0 0 0 0 0 22998 0 16375 0 217501 0 0 0 GARY BRUDNICKI TREASURER 0 745868 0 359875 0 0 0 23000 0 100997 0 1229740 0 0 JULIE SWITZER SECRETARY 0 576277 0 80538 0 0 0 17500 0 92978 0 767293 0 0 BARBARA NARU CHIEF NURSING OFFICER, MHRH 159845 0 0 0 0 0 0 0 3606 0 163451 0 0 0 J KEITH FESTA MD CHIEF MEDICAL OFFICER, MHRH 199593 0 0 0 0 0 0 0 4906 0 204499 0 0 0 ARTHUR NIZZA PRESIDENT, MHRH 328702 0 0 0 0 0 0 0 6414 0 335116 0 0 0 Supplemental Compensation Information SCHEDULE J, PART I, LINE 3 SALARY FOR GARY BRUDNICKI AND MICHAEL ISRAEL WAS DETERMINED BY THE PARENT COMPANY WESTCHESTER COUNTY HEALTH CARE CORPORATION. GARY BRUDNICKI'S AND MICHAEL ISRAEL'S SALARY IS DETERMINED BY THE BOARD OF DIRECTORS. JULIE SWITZER and John Morgan's SALARY IS DETERMINED BY THE PARENT COMPANY WESTCHESTER COUNTY HEALTH CARE CORPORATION BASED ON MARKET RATE COMPARISONS. NON-FIXED PAYMENTS SCHEDULE J, PART I, LINE 7 GARY BRUDNICKI IS ELIGIBLE TO RECEIVE UP TO A CERTAIN DOLLAR AMOUNT FOR THE APPLICABLE YEAR SUBJECT TO SATISFACTION OF PERFORMANCE GOALS AS DETERMINED BY THE CEO, SUBJECT TO REVIEW BY THE BOARD OF DIRECTORS OF WESTCHESTER COUNTY HEALTH CARE CORPORATION. Michael Israel is eligible to receive up to a certain dollar percentage of his current base salary for the applicable year contingent on certain performance metrics reviewed and approved by the Board of Directors of Westchester County Health Care Corporation. A certain portion of Julie Switzers and John Morgan's annual salary is withheld and then paid based on her meeting certain performance goals and objectives as a lump sum as verified by the CEO of Westchester County Health Care Corporation. Description of New Services FORM 990, PART III, LINE 3 ON MAY 9, 2014, MID-HUDSON VALLEY STAFFCO, LLC WAS FORMED AS A PROFESSIONAL EMPLOYER ORGANIZATION WITH WMC NEW YORK, INC. AS THE SOLE MEMBER. THE PURPOSE OF MID-HUDSON VALLEY STAFFFCO, LLC IS THE PROVISION OF PROFESSIONAL AND NON-PROFESSIONAL STAFFING TO THE WESTCHESTER COUNTY HEALTH CARE CORPORATION OPERATIONS AND FACILITIES OTHER THAN ITS VALHALLA Campus. DESCRIPTION OF CLASSES OF Members or stockholders FORM 990, PART VI, QUESTION 6 WMC NEW YORK, INC. SOLE VOTING MEMBER IS WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC). MID-HUDSON VALLEY STAFFCO, LLC IS A SINGLE MEMBER LLC. WMC NEW YORK, INC. IS THE SOLE MEMBER OF THE COMPANY. ELECTION OF THE GOVERNING BODY FORM 990, PART VI, QUESTION 7A WMC NEW YORK, INC.'S SOLE MEMBER WCHCC MAY ELECT OR REMOVE THE TRUSTEES OF WMC NEW YORK, INC. MID-HUDSON VALLEY STAFFCO, LLC'S SHALL CONSIST OF FIVE MANAGERS. EACH MANAGER SHALL SERVE UNTIL HIS OR HER RESIGNATION OR REMOVAL. UPON RESIGNATION OR REMOVAL OF A MANAGER, A REPLACEMENT MANAGER SHALL BE APPOINTED BY A MAJORITY VOTE OF THE REMAINING MANAGERS OF THE COMPANY. IN THE EVENT THERE ARE NO MANAGERS OF THE COMPANY, THE REPLACEMENT MANAGER SHALL BE APPOINTED BY THE SOLE MEMBER, WMC NEW YORK, INC. DECISIONS OF THE GOVERNING BODY FORM 990, PART VI, QUESTION 7B WMC NY's sole voting member is WCHCC. The member shall also have the following powers: a) to approve policies and accounting policies and HR plans of WMC NY, b) to elect the Trustees and remove Trustees of WMC NY, c) to authorize changes to the by-laws, mergers, sale or dissolution of WMC NY, d) power to approve strategic and business plans and proposed changes to the mission statement, e) power to approve capital and operating budgets and non-budgeted material expenditures, f) power to approve inveStment policies, g) power to authorize participation in joint ventures, affiliations, new subsidaries, etc. h) power to incur debt. MID-HUDSON VALLEY STAFFCO, LLC SHALL BE MANAGED UNDER THE EXCLUSIVE DIRECTION AND CONTROL OF A BOARD OF MANAGERS. THE BOARD OF MANAGERS SHALL HAVE FULL POWER AND AUTHORITY TO MANAGE, CONTROL, ADMINISTER AND OPERATE THE BUSINESS OF THE COMPANY. DECISIONS OF THE BOARD OF MANAGERS SHALL BE BINDING UPON THE COMPANY AND THE MEMBERS. THE BOARD OF MANAGERS MAY DESIGNATE ONE OR MORE OFFICERS TO ACT IN THE NAME OF THE COMPANY. DESCRIPTION OF PRACTICES RE: DOCUMENTATION OF MTGS & ACTIONS OF GOV BODY Form 990, Part VI, Questions 8a & 8b WMC NEW YORK, INC HAS no committees - just the main Board of Trustees. Written policies & proceedures governing Local Chapters & Branches FORM 990, PART VI, QUESTIONS 10A & 10B THIS POLICY APPLIES TO BOTH WMC NEW YORK, INC. AND ITS DISREGARDED ENTITY MID-HUDSON VALLEY STAFFCO, LLC. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11B THE 990 WILL BE REVIEWED BY THE VP OF FINANCE, THE SVP OF FINANCIAL OPERATIONS, THE CORPORATE COMPLIANCE OFFICER, THE CORPORATION'S INTERNAL GENERAL COUNSEL AND EXECUTIVE VP AND THE OFFICERS WHO SIGN THE FORM 990, CONCURRENTLY. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C IN 2008 A CORPORATE WIDE CONFLICT OF INTEREST POLICY WAS ADOPTED BY WMC NEW YORK, INC. AND APPLIES TO ALL RELATED ORGANIZATIONS, INCLUDING MID-HUDSON VALLEY STAFFCO, LLC. THIS POLICY IS MONITORED AND ENFORCED THROUGH REVIEW OF THE DISCLOSURES TO IDENTIFY ANY POTENTIAL OR ACTUAL CONFLICTS. DEPENDING ON THE REVIEW, A COMMITTEE MEETS TO DISCUSS IF THE CONFLICT CAN BE MANAGED OR DOES THE MEMBER NEED TO MAKE A CHOICE IN ORDER TO ELIMINATE THE CONFLICT. THE POLICY IS INCLUDED IN OUR ON-LINE POLICIES AND PROCEDURES SYSTEM CALL ELLUCID. WHISTLEBLOWER POLICY FORM 990, PART VI, QUESTION 13 BOTH WMC NEW YORK, INC. AND ITS DISREGARDED ENTITY MID-HUDSON VALLEY STAFFCO, LLC HAVE A WRITTEN WHISTLEBLOWER POLICY. WRITTEN DOCUMENT RETENTION & DESTRUCTION POLICY FORM 990, PART VI, QUESTION 14 BOTH WMC NEW YORK, INC. AND ITS DISREGARDED ENTITY MID-HUDSON VALLEY STAFFCO, LLC HAVE A WRITTEN DOCUMENT RETENTION & DESTRUCTION POLICY. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, QUESTIONS 15A & 15B WMC NEW YORK, INC.'S OFFICERS AND KEY EMPLOYEES ARE COMPENSATED BY ITS SOLE MEMBER WCHCC. THEREFORE, WMC NEW YORK, INC. DOES NOT HAVE A PROCESS FOR DETERMINING COMPENSATION FOR THESE INDIVIDUALS. MID-HUDSON VALLEY STAFFCO, LLC REVIEWS MARKET SURVEYS AND PERFORMS COMPARABILITY ANALYSIS IN DETERMINING COMPENSATION FOR KEY EMPLOYEES AND OTHER TOP LEVEL MANAGEMENT. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENT SARE MADE AVAILABLE TO THE PUBLIC BY REQUEST TO WMC NEW YORK, INC., 100 WOODS ROAD, TAYLOR PAVILION - 2ND FLOOR - ROOM M222, VALHALLA, NEW YORK, 10595. MID-HUDSON VALLEY STAFFCO LLC 241 NORTH ROAD POUGKEEPSIE NY 12601 465076007 STAFFING SVCS NY 57380544 6004902 WMC NEW YORK WESCHESTER COUNTY HEALTH CARE CORP 100 WOODS ROAD VALHALLA NY 10595 133964321 HLTHCRE SRVCS NY 115 NA false CHILDREN'S HOSPITAL FOUNDATION AT WMC 100 WOODS ROAD VALHALLA NY 10595 133940462 FUNDRAISING NY 501(c)(3) 7 WCHCC true WESTCHESTER MEDICAL CENTER FOUNDATION 100 WOODS ROAD VALHALLA NY 10595 134107864 FUNDRAISING NY 501(c)(3) 7 WCHCC true MID-HUDSON VALLEY EARLY EDUCATION CENTER 241 NORTH ROAD POUGHKEEPSIE NY 12601 465534882 PRESCHOOL NY 501(c)(3) 2 WCHCC true NORTH ROAD LHCSA INC 241 NORTH ROAD POUGHKEEPSIE NY 12601 465293268 HOMECARE SVCS NY 501(c)(3) 9 WCHCC true NORTHEAST PROVIDER SOLUTIONS INC 100 WOODS ROAD VALHALLA NY 10595 133991673 MSO & HEARING AID NY NA C CorpORATION WCHCC (BERMUDA) LIMITED VICTORIA HALL 11 VICTORIA STREET HAMILTON HM 11 BERMUDA BD INSURANCE BD WMC NEW YORK C CorpORATION 17800000 130826999 1.00000 true WMC ADVANCED PHYSICIAN SERVICES PC 19 BRADHURST AVENUE HAWTHORNE NY 10532 264709927 PHYSICIAN OFFICES NY NA C CORPORATION WESTCHESTER MEDICAL REGIONAL PHYS SVC 241 NORTH ROAD POUGHKEEPSIE NY 12601 465522536 PHYSICIAN OFFICES NY NA C CORPORATION false false false false false false false false false false false true false true true true true false false WESTCHESTER MED CTR FDNCHILDREN'S HOSP FDN o 3704487 FMV WESTCHESTER MEDICAL CENTER FOUNDATION INC q 309978 FMV CHILDREN'S HOSPITAL FOUNDATION AT WMC INC q 309978 FMV MID-HUDSON VALLEY STAFFCO LLC p 245189 FMV MID-HUDSON VALLEY EARLY EDUCATION CENTER Q 4125223 FMV NORTHEAST PROVIDER SOLUTIONS INC Q 148980 FMV NORTH ROAD LHCSA Q 1567907 FMV MID-HUDSON VALLEY EARLY EDUCATION CENTER P 87005 FMV WESTCHESTER COUNTY HEALTH CARE CORPORATION P 78271 FMV