2015-11-13T15:45:04-06:00 2014-12-31 861065772 DELOITTE TAX LLP 200 RENAISSANCE CENTER SUITE 3900 DETROIT MI 48243 990 2014-01-01 382549505 BOTSFORD CONTINUING CARE CORPORATION BOTS 2484718157 28050 GRAND RIVER AVE FARMINGTON HILLS MI 48336 BARBARA HRIT CORPORATE CONTROLLER 2484718157 2015-11-13 1 SHAWNA M JIMENEZ P01222873 3133963000 2014 2016-04-25 22:37:26Z BOTSFORD CONTINUING HEALTH CENTER BARBARA HRIT 28050 GRAND RIVER AVE FARMINGTON HILLS MI 48336 21448409 0 X WWW.BOTSFORDCOMMONS.ORG X 1984 MI TO CREATE A FULLNESS OF LIFE THROUGH THE JOY OF RELATIONSHIPS, THE ART OF CARING, AND THE SPIRIT OF LIVING. 10 8 337 14 -14399 -16447 13636 1050 20856672 21206528 7957 8015 2012544 29259 22890809 21244852 5500 5500 0 0 10053415 9907697 0 0 0 10861120 10633409 20920035 20546606 1970774 698246 22120309 22836666 26831521 26810328 -4711212 -3973662 X IN THE INTEREST OF MEETING OUR COMMUNITY'S NEEDS FOR A CONTINUUM OF CARE, BOTSFORD CONTINUING CARE CORPORATION, IN CONCERT WITH BOTSFORD HEALTH CARE, WILL PROVIDE AN ENVIRONMENT IN WHICH CLIENTS WILL RECEIVE PERSONAL ATTENTION BY HEALTH CARE PROFESSIONALS DEDICATED TO MAINTAINING THEIR HEALTH, SAFETY, INDEPENDENCE, COMFORT AND DIGNITY DURING THEIR RESIDENCE THROUGH STATE OF THE ART MEDICAL, NURSING, DIETARY, THERAPEUTIC, RECREATIONAL, SPIRITUAL AND QUALITY OF LIFE PROGRAMS WITHIN AESTHETICALLY PLEASING FACILITIES AND GROUNDS. BOTSFORD CONTINUING CARE CORPORATION IS TO CREATE A FULLNESS OF LIFE THROUGH THE JOY OF RELATIONSHIPS, THE ART OF CARING AND THE SPIRIT OF LIVING. 0 0 16887760 5500 18773406 THE SKILLED NURSING UNIT (SNF) IS A 179 BED FACILITY LOCATED IN FARMINGTON HILLS MICHIGAN. IN THE YEAR ENDED 2014, 60,682 PATIENT DAYS WERE PROVIDED IN WHICH 48,661 WERE MEDICARE OR MEDICAID. THIS REPRESENTED 80.19% OF THE TOTAL. 1699593 1429493 THE ASSISTED LIVING FACILITY IS A 63 BED UNIT ALSO LOCATED IN FARMINGTON HILLS MICHIGAN. IT IS A SAFE AND SUPPORTIVE ENVIRONMENT FOR OLDER ADULTS NEEDING SOME ASSISTANCE WITH THEIR DAILY ROUTINE. EACH RESIDENTS' CARE IS CUSTOMIZED TO HIS OR HER INDIVIDUAL NEEDS TO PROVIDE SUPPORT AND ASSISTANCE WHILE MAINTAINING AND PROVIDING INDEPENDENCE. THE CENTER FEATURES 63 RESIDENTIAL SUITES WITH PRIVATE BATHS AND GENEROUS LIVING SPACE FOR TREASURED PERSONAL FURNISHINGS. EACH IS EASILY ACCESSIBLE TO COMMUNITY LIVING, DINING AND SOCIAL AREAS. 388598 906027 THE INDEPENDENT LIVING APARTMENT IS A 51 UNIT BUILDING LOCATED ON THE CAMPUS OF BOTSFORD CONTINUING CARE CENTER. EACH APARTMENT IS WHEELCHAIR ACCESSIBLE, HAS 24 HOUR SECURITY SERVICES, ILLUMINATED THERMOSTATS AND INCLUDES EMERGENCY CALL SERVICE. EACH UNIT ALSO HAS PRIORITY ACCESS TO HEALTH SERVICES. EACH APARTMENT INCLUDES COMPLETE KITCHEN AND LAUNDRY FACILITIES AND INCLUDES ACCESS TO THE ADJACENT TOWN COMMONS BUILDING. THE TOWN COMMONS BUILDING INCLUDES DINING SERVICES, A POOL, EXERCISE ROOM AND A LIBRARY WITH MEDIA SERVICES. 18975951 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 55 0 1 337 1 1 1 0 0 0 0 0 0 0 0 0 X 10 8 1 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 MI X BARBARA HRIT 2486157453 28050 GRAND RIVER AVE FARMINGTON HILLS MI 48336 GERSON COOPER BOARD MEMBER 1.00 13.00 X 0 0 0 ELIZABETH PERNICK BOARD MEMBER 1.00 0.00 X 0 0 0 MARILYN KUNCZ BOARD MEMBER 1.00 0.00 X 0 0 0 DR PAUL LACASSE BOARD MEMBER 1.00 54.00 X 0 637816 35026 KEVIN KELLEY BOARD MEMBER 1.00 1.00 X 0 550 0 JANETTE DOLAN BOARD MEMBER -CHAIRMAN 1.00 0.00 X 0 0 0 BARBARA ZEISER BOARD MEMBER 1.00 0.00 X 0 0 0 DEBORAH WHITING BOARD MEMBER 1.00 0.00 X 0 0 0 CLARISSA CHARTIER BOARD MEMBER 1.00 1.00 X 200 150 0 ANNETTE CARRON DO BOARD MEMBER 1.00 0.00 X 0 0 0 MARGARET LIGHTNER CHIEF EXECUTIVE OFFICER - PRESIDENT 40.00 0.00 X 162294 0 29537 LISA VANDECAVEYE OFFICER - SECRETARY 1.00 39.00 X 0 332809 40258 REGINA DOXTADER OFFICER - TREASURER 1.00 39.00 X 0 305409 38150 DIANE ZIDE ADMINISTRATOR 40.00 0.00 X 116409 0 8654 DAVID MARCELLINO FORMER OFFICER 0.00 40.00 X 0 350684 36098 278903 1627418 187723 2 1 1 0 SELECT REHABILITATION PO BOX 809056 CHICAGO IL 606809056 THERAPY SERVICES 1956269 SODEXO INC & AFFILIATES 4880 PAYSPHERE CIRCLE CHICAGO IL 60674 FOOD SERVICE 1905373 ANLAAN CORPORATION 424 OAK ST SPRING LAKE MI 49456 ROAD MAINTENANCE 531070 J D MERRITT INC PO BOX 41 AZALIA MI 48110 PAINTING SERVICES 139890 FOUNDATION SYSTEMS OF MICHIGAN 32985 SCHOOLCRAFT RD LIVONIA MI 48150 FOUNDATION REPAIR 137850 5 1050 1050 1050 PATIENT SERVICE 623000 18692691 18692691 ASSISTED LIVING 623990 1429493 1429493 INDEPENDENT LIVING 623990 906027 906027 GUEST MEALS & CABLE TV 900099 132467 132467 45850 45850 21206528 4320 4320 196063 201669 -5606 -5606 -14399 8793 2983 2600 0 1888 2983 712 3695 3695 34865 34865 34865 21244852 21108926 -14399 149275 X 5500 5500 192031 192031 7726097 7299516 426581 95207 93098 2109 1318510 1245465 73045 575852 530803 45049 537215 537215 11498 11498 532 532 1897 1897 4391508 4340064 51444 25271 25271 1690996 1633757 57239 88097 88097 864356 863861 495 6331 5611 720 712384 712384 1137404 1137404 89455 13077 76378 QUALITY ASSURANCE ASSES 1034616 1034616 BAD DEBT 26064 26064 EDUCATION 10768 6814 3954 5017 27917 -22900 20546606 18975951 1570655 0 423676 579267 2245487 2759317 28116 30035 64013 91010 40240063 21525971 18690345 18714092 668672 662945 22120309 22836666 2200398 1918114 11538942 10601410 10260288 9772136 2831893 4518668 26831521 26810328 X -4711212 -3973662 -4711212 -3973662 22120309 22836666 X 698246 1729 37575 X X 0 1 X 1 0 X 6555 10999 99730 13636 1050 131970 19715032 20515146 19800672 20856672 21206528 102094050 19721587 20526145 19900402 20870308 21207578 102226020 0 0 0 102226020 134765 135314 135021 135164 135918 676182 134765 135314 135021 135164 135918 676182 18507 11018 7241 36766 9809 14023 6962 2013215 34865 2078874 19884668 20686500 20049626 23018687 21378361 105017842 0.97340 0.97240 0.00640 0.00740 X PART III SECTION B LINE 12: EXPLANATION FOR 2010 OTHER INCOME: $9,809 - MISCELLANEOUS $9,809 - TOTAL OTHER INCOME EXPLANATION FOR 2011 OTHER INCOME: $14,023 - MISCELLANEOUS $14,023 - TOTAL OTHER INCOME EXPLANATION FOR 2012 OTHER INCOME: $6,962 - MISCELLANEOUS $6,962 - TOTAL OTHER INCOME EXPLANATION FOR 2013 OTHER INCOME: $1,990,559 - DEBT FORGIVENESS $22,656 - MISCELLANEOUS $2,013,215 TOTAL OTHER INCOME EXPLANATION FOR 2014 OTHER INCOME $34,865 - MISCELLANEOUS $34,865 - TOTAL OTHER INCOME 0 0 0 0 0 0 0 0 1 1897 1897 0 PART II-B, LINE 1: BOTSFORD CONTINUING CARE CORPORATION PAID DUES TO HEALTH CARE ASSOCIATION OF MICHIGAN (HCAM). HCAM IDENTIFIED THAT 11.1% OF OPERATION DUES AND 29% OF AHCA DUES WERE SPENT ON LOBBYING AND RELATED EXPENSES. 429384 429384 32584656 16451978 16132678 4143461 3385124 758337 3082562 1688869 1393693 18714092 DUE TO AFFILIATES 2305359 DEFINED BENEFIT AND DEFINED CONTRIBUTION PLAN 1150359 PROFESSIONAL LIABILITY AND 3RD PARTY CLAIMS 308749 SECURITY AND OTHER DEPOSITS 299201 CONDO RESERVE 455000 4518668 X SCHEDULE D, PART X, LINE 1 (2) UNSECURED PAYABLES TO RELATED ORGANIZATIONS - THE FOLLOWING REFLECTS BALANCES OWED TO RELATED ORGANIZATIONS AS OF DECEMBER 31, 2014: DUE TO BOTSFORD HOSPITAL - $2,264,792 DUE TO ZIEGER HEALTH CARE CORPORATION - $1,076 DUE TO BOTSFORD PROPERTY ASSOCIATION - $30,798 DUE TO HEALTHLINK - $8,693 SCHEDULE D, PART X, LINE 1 (3), (4), (5), (6) OTHER AMOUNTS REFLECT LIABILITIES FOR DEFINED BENEFIT AND DEFINED CONTRIBUTION PLANS, PROFESSIONAL LIABILITY CLAIMS, ESTIMATED THIRD PARTY SETTLEMENTS, RESIDENT DEPOSITS AND CONDO RESERVE. SCHEDULE D, PART X, LINE 2 THE ACCOUNTING STANDARD THAT REFERS TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ADDRESSES THE DETERMINATION OF HOW TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED ON THE COMBINED FINANCIAL STATEMENTS. ORGANIZATIONS MUST RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED ON EXAMINATION BY THE TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE STANDARD ALSO PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES, AND ACCOUNTING IN INTERIM PERIODS, AND REQUIRES INCREASED DISCLOSURES. THE EVALUTED POTENTIAL EXPOSURE RELATED TO UNCERTAIN TAX POSITIONS WAS FOUND TO BE IMMATERIAL. 1 ZIEGER HEALTH CARE CORPORATION 28050 GRAND RIVER AVE FARMINGTON HILLS MI 48336 382500428 501(C)(3) 5500 SUPPORT THE BOTSFORD FOUNDATION WITH A INTERNAL GRANT. 1 0 SCHEDULE I, PART 1, LINE 2 BOTSFORD CONTINUING CARE CORPORATION ENSURES THAT FUNDS ARE DISTRIBUTED APPROPRIATELY ACCORDING TO ZIEGER HEALTH CARE CORPORATION'S STRATEGIC BUSINESS PLAN AND IS CONSISTENT WITH CORPORATE POLICIES AND PROCEDURES. X X X X 0 0 0 0 0 0 0 1 0 DR PAUL LACASSE BOARD MEMBER 0 490632 0 100000 0 47184 0 15600 0 19426 0 672842 0 0 MARGARET LIGHTNER CHIEF EXECUTIVE OFFICER - PRESIDENT 148713 0 0 0 13581 0 9668 0 19869 0 191831 0 0 0 LISA VANDECAVEYE OFFICER - SECRETARY 0 276755 0 25000 0 31054 0 15600 0 24658 0 373067 0 0 REGINA DOXTADER OFFICER - TREASURER 0 239574 0 25000 0 40835 0 15600 0 22550 0 343559 0 0 DAVID MARCELLINO FORMER OFFICER 0 303080 0 10000 0 37604 0 15600 0 20498 0 386782 0 0 PART I, LINE 7 NON-FIXED PAYMENTS ARE PAID ONLY UPON APPROVAL OF THE BOTSFORD CONTINUING CARE CORPORATION COMPENSATION COMMITTEE AND ARE BASED UPON ESTABLISHED METRICS. A CITY OF FARMINGTON HILLS HOSPITAL FINANCE AUTHORITY 521719468 NONEAVAIL 2013-04-25 195103 REFUND BONDS ISSUED 04/03/2008 0 0 0 B CITY OF FARMINGTON HILLS HOSPITAL FINANCE AUTHORITY 521719468 NONEAVAIL 2012-05-04 12197877 REFUND BONDS ISSUED 06/14/1995 0 0 0 A 63315 195103 2143 192960 1 0 1 1 B 1728255 12197877 87934 12109943 1 0 1 1 A 0 1 0 0 1 0 0 0 0 B 0 1 0 0 0 0 0 0 0 A 0 B 0 SCHEDULE K SUPPLENTAL INFORMATION THE BOND ISSUED 04/25/13 WAS ISSUED TO THE ZIEGER HEALTH CARE CORPORATION OBLIGATED GROUP IN THE AMOUNT OF $13,655,000. THE OBLIGATED GROUP CONSISTS OF ZIEGER HEALTH CARE CORPORATION, BOTSFORD HOSPITAL, BOTSFORD CONTINUING CARE CORPORATION AND COMMUNITY EMERGENCY MEDICAL SERVICES. EACH ENTITY OF THE OBLIGATED GROUP WAS ALLOCATED A PORTION OF THIS DEBT AND THAT AMOUNT IS REFLECTED ON SCHEDULE K, PART I, LINE A(E)AND ON SCHEDULE K, PART II SCHEDULE K, SUPPLEMENTAL INFORMATION: THE BOND ISSUED 5/4/2012 WAS ISSUED TO THE BOTSFORD OBLIGATED GROUP IN THE AMOUNT OF $37,453,584. THE OBLIGATED GROUP CONSISTS OF BOTSFORD GENERAL HOSPITAL (BGH), BOTSFORD CONTINUING CARE CORPORATION (BCCC), COMMUNITY EMERGENCY MEDICAL SERVICES, AND ZIEGER HEALTH CARE CORPORATION. TWO MEMBERS OF THE OBLIGATED GROUP (BGH AND BCCC) WERE ALLOCATED A PORTION OF THIS DEBT AND THAT AMOUNT IS REFLECTED ON SCHEDULE K, PART I LINE A(E) AND ON SCHEDULE K, PART II. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING INDIVIDUALS HAVE A BUSINESS RELATIONSHIP BECAUSE THEY ARE BOARD MEMBERS OR SHARED OFFICERS OF A TAXABLE ENTITY WITHIN THE BOTSFORD HEALTH CARE SYSTEM: GERSON COOPER DR PAUL LACASSE LISA VANDECAVEYE REGINA DOXTADER FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE SEPTEMBER 1, 2014, WILLIAM BEAUMONT HOSPITAL ("WBH"), OAKWOOD HEALTHCARE, INC. ("OAKWOOD"), AND ZIEGER HEALTHCARE CORPORATION, THE SOLE MEMBER OF BOTSFORD GENERAL HOSPITAL ("BOTSFORD"), CONSUMMATED THEIR AFFILIATION PURSUANT TO WHICH BEAUMONT HEALTH, A MICHIGAN NONPROFIT CORPORATION, WAS CREATED. AS PART OF THE AFFILIATION AGREEMENT, BEAUMONT HEALTH BECAME THE SOLE CORPORATE MEMBER OF WBH, OAKWOOD, AND BOTSFORD AND COMBINED THE OPERATIONS OF WBH, OAKWOOD, AND BOTSFORD, AND THEIR SUBSIDIARIES AND AFFILIATES, UNDER A NEW SYSTEM REFERRED TO AS BEAUMONT HEALTH. IN ADDITION, BOTSFORD GENERAL HOSPITAL BECAME THE SOLE MEMBER OF BOTSFORD CONTINUING CARE CORPORATION ("BCCC") AND COMMUNITY EMERGENCY MEDICAL SERVICE, INC. ("CEMS") PREVIOUSLY, ZIEGER HEALTH CARE CORPORATION WAS THE SOLE MEMBER OF BCCC AND CEMS. THE ARTICLES AND BYLAWS OF BOTSFORD CONTINUING CARE CORPORATION WERE AMENDED TO PROVIDE BEAUMONT HEALTH, AS THE PARENT CORPORATION AND BOTSFORD GENERAL HOSPITAL, AS THE SOLE CORPORATE MEMBER OF BOTSFORD CONTINUING CARE CORPORATION, WITH RESERVED POWERS TO TAKE SPECIFIC ACTIONS WITH RESPECT TO BOTSFORD CONTINUING CARE CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 BOTSFORD GENERAL HOSPITAL IS THE SOLE CORPORATE MEMBER OF BOSTFORD CONTINUING CARE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A BOTSFORD GENERAL HOSPITAL IS THE SOLE CORPORATE MEMBER OF BOTSFORD CONTINUING CARE CORPORATION, WITH THE RIGHT TO ELECTONE OR MORE MEMBERS OF BOTSFORD CONTINUING CARE CORPORATION'S GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B AS THE SOLE CORPORATE MEMBER, BOTSFORD GENERAL HOSPITAL HAS CERTAIN RESERVED POWERS OVER OPERATIONS AND CAPITAL OF BOTSFORD CONTINUING CARE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 AND ALL RELATED SCHEDULES WERE PREPARED BY THE ORGANIZATION'S FINANCE DEPARTMENT AND REVIEWED BY AN OUTSIDE TAX FIRM. A COPY OF THE FORM 990 WAS PROVIDED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE OF THE CONFLICT OF INTEREST POLICY. THIS IS DONE BY REVIEW OF THE POLICY ANNUALLY AT A BOARD MEETING AND MANDATORY SUBMISSION OF ANY CONFLICTS TO THE SECRETARY OF THE ORGANIZATION PER THE POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION, BENEFITS AND RETIREMENT COMMITTEE (COMMITTEE) OF BOTSFORD HEALTH CARE WILL REVIEW AND MAKE RECOMMENDATIONS TO THE BOARD OF DIRECTORS WITH RESPECT TO ALL ASPECTS OF COMPENSATION AND OTHER BENEFITS, INCLUDING, WITHOUT LIMITATIONS, COMPENSATION OF THE CORPORATION'S DIRECTORS, OFFICERS, PHYSICIANS, EMPLOYEES AND CONTRACTORS. THE COMMITTEE RETAINS AN INDEPENDENT COMPENSATION CONSULTANT EACH YEAR TO ASSESS THE COMPETITIVNESS AND REASONABLENESS OF THE TOTAL COMPENSATION PROVIDED TO EXECUTIVES, DIRECTORS AND PHYSICIANS. THE COMPENSATION CONSULTANT ABSTRACTS BASE SALARY, TOTAL CASH COMPENSATION AND BENEFITS DATA FROM MAJOR SURVEYS FOR HEALTHCARE AND OTHER APPROPRIATE INDUSTRIES. THE FAIR MARKET REVIEW IS FOR COMPARABLE POSITIONS IN COMPARABLE ORGANIZATIONS BASED UPON SIZE, TOTAL REVENUES AND OTHER RELEVANT FACTORS. YEARLY, THE CONSULTANT WILL PRESENT A SUMMARY OF FINDINGS AND RECOMMENDATIONS INTENDED TO HELP THE COMMITTEE ESTABLISH THE "REBUTTABLE PRESUMPTION OF REASONABLENESS FOR EXECUTIVES, DIRECTORS AND PHYSICIANS". THE COMMITTEE WILL MAKE RECOMMENDATIONS TO THE VARIOUS BOARDS FOR APPROVAL. NO MEMBER OF THE COMMITTEE WILL EVALUATE ANY COMPENSATION ARRANGEMENT WITH RESPECT TO WHICH HE OR SHE HAS A CONFLICT OF INTEREST. YEARLY, THE COMMITTEE MEMBERS WILL SIGN A CONFLICT OF INTEREST POLICY. ALL COMMITTEE RECOMMENDATIONS AND ACTIONS ARE ADEQUATELY DOCUMENTED IN COMMITTEE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS THAT ARE REQUIRED TO BE MADE AVAILABLE TO THE PUBLIC WILL BE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED DIETARY SERVICES: PROGRAM SERVICE EXPENSES 1,924,724. TOTAL EXPENSES 1,924,724. CONTRACTED THERAPY SERVICES: PROGRAM SERVICE EXPENSES 2,045,438. TOTAL EXPENSES 2,045,438. CONTRACTED MAINTENANCE SERVICES: PROGRAM SERVICE EXPENSES 17,011. TOTAL EXPENSES 17,011. OUTSIDE LAB SERVICES: PROGRAM SERVICE EXPENSES 134,891. TOTAL EXPENSES 134,891. OUTSIDE RADIOLOGY SERVICES: PROGRAM SERVICE EXPENSES 96,471. TOTAL EXPENSES 96,471. AMBULANCE: PROGRAM SERVICE EXPENSES 74,879. TOTAL EXPENSES 74,879. ALL OTHER: PROGRAM SERVICE EXPENSES 46,650. MANAGEMENT AND GENERAL EXPENSES 51,444. TOTAL EXPENSES 98,094. FORM 990, PART XI, LINE 9: ROUNDING ADJUSTMENT 2. SUBTRACT MINIMUM PENSION ADJUSTMENT -231,884. CAPITAL CONTRIBUTION FOR CAPITAL ACQUISITIONS 269,457. FORM 990, PART XII, LINE 2C: AUDIT COMMITTEE PROCESS THE ORGANIZATION'S AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. THE PROCESS THAT THE AUDIT COMMITTEE FOLLOWS FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR HAS NOT CHANGED FROM THE PRIOR YEAR. BEAUMONT HEALTH 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 465718220 PARENT COMPANY OF THE HEALTH SYTEM MI 501(C)(3) 11C, III-FI N/A 0 BEAUMONT MEDICAL TRANSPORTATION SERVICE 950 W MAPLE SUITE C TROY MI 48084 260203703 MEDICAL TRANSPORTATION SERVICES MI 501(C)(3) 9 WILLIAM BEAUMONT HOSPITAL 1 BOTSFORD GENERAL HOSPITAL 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 381426919 HOSPITAL MI 501(C)(3) 3 BEAUMONT HEALTH 1 COMMUNITY EMERGENCY MEDICAL SERVICE INC 25400 W EIGHT MILE ROAD SOUTHFIELD MI 48033 382410823 EMERGENCY MEDICAL SERVICES MI 501(C)(3) 9 BOTSFORD GENERAL HOSPITAL 1 HEALTHLINK MEDICAL TRANSPORTATION SERVICES INC 26150 NORTHLINE ROAD TAYLOR MI 48180 383338298 MEDICAL TRANSPORTATION SERVICES MI 501(C)(3) 9 COMMUNITY EMERGENCY MEDICAL SERVICE INC 1 MICHIGAN MOBILE PET IMAGING 15500 LUNDY PARKWAY DEARBORN MI 48126 331086165 MOBILE PET SCANNING MI 501(C)(3) 11A, I OAKWOOD HEALTHCARE INC 1 OAKWOOD HEALTHCARE INC 15500 LUNDY PARKWAY DEARBORN MI 48126 381405141 HOSPITAL MI 501(C)(3) 3 BEAUMONT HEALTH 1 OAKWOOD UNITED HOSPITALS INC 15500 LUNDY PARKWAY DEARBORN MI 48126 382837961 FACILITY LEASING MI 501(C)(3) 11A, I OAKWOOD HEALTHCARE INC 1 OAKWOOD HOME CARE SERVICES 1633 FAIRLANE CIRCLE NO 100 ALLEN PARK MI 48101 382877338 HOME HEALTH SERVICES MI 501(C)(3) 9 OAKWOOD HEALTHCARE INC 1 OAKWOOD HEALTH PROMOTIONS INC 16351 ROTUNDA DRIVE DEARBORN MI 48120 382601965 ASSISTED AND RESIDENT CARE FACILITIES MI 501(C)(3) 9 OAKWOOD HEALTHCARE INC 1 OAKWOOD HEALTHCARE FOUNDATION 15500 LUNDY PARKWAY DEARBORN MI 48126 383432073 FOUNDATION MI 501(C)(3) 11A, I OAKWOOD HEALTHCARE INC 1 WILLIAM BEAUMONT HOSPITAL 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 381459362 HOSPITAL MI 501(C)(3) 3 BEAUMONT HEALTH 1 ZIEGER HEALTH CARE CORPORATION 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 382500428 CENTRALIZED GOVERNANCE AND MANAGEMENT MI 501(C)(3) 9 N/A 0 BEAUMONT KIDNEY SPECIALTY SERVICES LLC 26400 WEST TWELVE MILE ROAD SOUTHFIELD MI 48034 262200439 DIALYSIS SERVICES MI WILLIAM BEAUMONT HOSPITAL RELATED 150402 -865595 0 0 0.55900 BOTSFORD CARE PARTNERS LLC 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 454854213 HEALTHCARE SERVICES MI BOTSFORD GENERAL HOSPITAL RELATED -6964 16734 1 0 0.50000 DEARBORN SCHAEFFER OFFICE COMPANY LLC ONE TOWNE SQUARE SUITE 1600 SOUTHFIELD MI 48076 262448025 REAL ESTATE MI OAKWOOD HEALTHCARE INC RELATED 745789 38452952 0 -229920 0 0.99000 OAKMED LLC 1938 WOODSLEE DRIVE TROY MI 48083 461459737 PRIVATE DUTY NURSING MI OAKWOOD HEALTHCARE INC RELATED 72162 425926 0 0 0.60000 BEAUMONT INDEMNITY COMPANY LTD 23 LIME TREE BAY AVENUE GRAND CAYMAN GRAND CAYMAN CJ 980512415 PREMIUM DEPOSITS CJ WILLIAM BEAUMONT HOSPITAL C 59512532 1.00000 1 BEAUMONT NURSING HOME SERVICES INC 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 382799842 ASSISTED CARE LIVING MI WILLIAM BEAUMONT HOSPITAL C 5185242 7090558 1.00000 1 BEAUMONT PHYSICIANS INSURANCE COMPANY INC 16500 WEST TWELVE MILE ROAD SOUTHFIELD MI 48076 274261262 PROFESSIONAL INSURANCE MI WILLIAM BEAUMONT HOSPITAL C 52236 3380921 1.00000 1 BOTSFORD COMMONS PROPERTY ASSOCIATION 28050 GRAND RIVER AVENUE FARMINGTON HILLS MI 48336 383203663 PROPERTY MANAGEMENT MI BOTSFORD CONTINUING CARE CORPORATION C 81428 1.00000 1 CAPITAL RISK SOLUTIONS PO BOX 1109GT STRATHVALE HOUSE GEORGETOWN GRAND CAYMAN CJ 381426919 CAPTIVE INSURANCE (CELL) CJ BOTSFORD GENERAL HOSPITAL C 144138 5816495 1.00000 1 OAKWOOD AFFILIATED VENTURES INC AND SUBSIDIARIES 15500 LUNDY PARKWAY DEARBORN MI 48126 371753159 OFFICE OF PHYSICIANS/NON-RESIDENTIAL RENTAL MI OAKWOOD HEALTHCARE INC C -4090639 37613630 1.00000 1 OAKWOOD ASSURANCE COMPANY LTD BARCLAYS HOUSE 3RD FLOOR SHEDDEN GEORGETOWN GRAND CAYMAN CJ 980128325 REINSURANCE CJ OAKWOOD HEALTHCARE INC C 48695841 1.00000 1 PARASTAR EMERGENCY SYSTEMS INC 25250 W EIGHT MILE ROAD SOUTHFIELD MI 48034 382755982 MANAGEMENT AND DISPATCH SERVICES MI COMMUNITY EMERGENCY MEDICAL SERVICE INC C -2032627 4791931 1.00000 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 1 BOTSFORD GENERAL HOSPITAL O 537423 COST BOTSFORD GENERAL HOSPITAL P 3842883 COST BOTSFORD COMMONS PROPERTY ASSOCIATION Q 370973 COST BOTSFORD GENERAL HOSPITAL J 123188 COST BOTSFORD COMMONS PROPERTY ASSOCIATION O 360511 COST BOTSFORD GENERAL HOSPITAL S 90000 COST