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THE ORGANIZATION OPERATES CENTERS AT 520 E. 70TH ST., 1305 YORK AVE., 425 E. 61ST ST., 416 E. 55TH ST. AND 2315 BROADWAY. THESE OPERATIONS COMMENCED ON 1/1/08, 1/1/08, 3/1/08, 1/1/08 AND 1/14/13 RESPECTIVELY. 67748030 true false false false false false false false false false true false false false true false true false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false true 0 0 0 false false false false false false false false false false X 6 6 true false false false true true true true true false false true true true true true true true true false X KATHLEEN BURKE 2127464075 525 EAST 68TH STREET W109 NEW YORK NY 10065 X Robert Kelly MD Co-Chair/Director 1.0 39.0 X X 0 0 0 Laura D Forese MD MPH Director 1.0 39.0 X 0 0 0 Stephen M Cohen Director 1.0 39.0 X 0 0 0 Mark Larmore Director/Treasury 1.0 39.0 X X 0 0 0 Gary Zuar Director/Treasurer-6/30 1.0 39.0 X X 0 0 0 Michael G Stewart MD Director 1.0 39.0 X 0 0 0 Daniel M Knowles MD Co-Chair/Director 1.0 39.0 X X 0 0 0 Robert J Min MD President 14.0 26.0 X 404135 0 8961 Thomas Stokes CFO & COO 40.0 0.0 X 308933 0 25650 Melissa Welch Assistant Secretary 1.0 39.0 X 0 0 0 Martin Doyle Controller 1.0 39.0 X 0 0 0 Kathleen M Burke Secretary 1.0 39.0 X 0 0 0 Keith Hentel Physician 38.0 2.0 X 499975 0 24243 Robert Zimmerman Physician 34.0 6.0 X 450330 0 30634 Linda Heier Physician 33.0 7.0 X 429346 0 30104 Clifford Phillips Physician 36.0 4.0 X 462945 0 32620 Joseph Comunale Jr Physician 37.0 3.0 X 524375 0 35863 3080039 0 188075 83 false true false Ernst Young US LLP 5 Times Square NEW YORK NY 10036 Accounting Services 192907 1 0 0 0 Patient Revenue 621512 97362111 97362111 0 0 97362111 0 0 0 0 0 0 0 0 0 0 0 97362111 97362111 0 0 0 0 0 0 0 0 0 0 747679 747679 0 0 0 0 0 0 28340977 28340977 0 0 0 0 0 0 7523284 7523284 0 0 0 0 0 0 0 0 0 0 0 0 0 0 192907 192907 0 0 0 0 0 0 0 0 0 0 0 0 8722763 8722763 0 0 0 0 1733718 1733718 0 0 1760518 1760518 0 0 0 0 0 0 3784760 3784760 0 0 263010 263010 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1053306 1053306 0 0 1356578 1356578 0 0 Bad Debt 5304623 5304623 0 0 Equipment Lease/Purchase 3801434 3801434 0 0 Lab/Med/Sur Expenses 3162473 3162473 0 0 67748030 67748030 0 0 0 0 0 0 35761230 28840783 0 0 0 0 7480278 10435278 0 0 0 0 0 0 0 0 32044 425200 15624827 2076226 9924925 13548601 0 0 0 0 0 0 0 0 1097060 1341250 54295537 54591112 2886703 3213048 0 0 811805 907462 0 0 0 0 0 0 0 0 0 0 1711108 1970600 5409616 6091110 X 48885921 48500002 0 0 0 0 48885921 48500002 54295537 54591112 X 29614081 -30000000 X false true X true false X 0 0 0 0 0 0 57464743 67022186 75740944 89021197 97362111 386611181 0 0 0 57464743 67022186 75740944 89021197 97362111 386611181 0 0 0 0 0 0 0 386611181 0 0 0 0 0 57464743 67022186 75740944 89021197 97362111 386611181 1.00000 1.00000 0.00000 0.00000 X 0 0 0 15274432 1978759 13295673 0 350395 97467 252928 0 0 0 0 0 0 13548601 0 GENERAL & PROFESSIONAL LIABILITIES 1970600 1970600 97362111 97362111 97362111 67748030 67748030 67748030 false false false false false false false false false Keith Hentel Physician 499975 0 0 0 0 0 24243 0 0 0 524218 0 0 0 Robert Zimmerman Physician 450330 0 0 0 0 0 30634 0 0 0 480964 0 0 0 Linda Heier Physician 429346 0 0 0 0 0 30104 0 0 0 459450 0 0 0 Clifford Phillips Physician 462945 0 0 0 0 0 32620 0 0 0 495565 0 0 0 Robert J Min MD President 404135 0 0 0 0 0 8961 0 0 0 413096 0 0 0 Thomas Stokes CFO & COO 308933 0 0 0 0 0 25650 0 0 0 334583 0 0 0 Joseph Comunale Jr Physician 524375 0 0 0 0 0 35863 0 0 0 560238 0 0 0 FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION THE ORGANIZATION PROVIDES OUTPATIENT RADIOLOGY SERVICES AT FIVE SITES IN MANHATTAN, NEW YORK, AND HAS RECEIVED A CERTIFICATE OF NEED AND A LICENSE TO OPERATE FROM THE NEW YORK STATE DEPARTMENT OF HEALTH. FORM 990, PART VI, LINE 2 DESCRIPTIONS OF RELATIONSHIPS PRESIDENT ROBERT J. MIN, M.D. AND DIRECTORS STEPHEN M. COHEN, MICHAEL STEWART, M.D., DANIEL M. KNOWLES, M.D., CONTROLLER MARTIN DOYLE, AND CFO & COO THOMAS STOKES ARE ALL EMPLOYEES OF CORNELL. DR. MIN IS PRESIDENT AND MR. COHEN, DR. STEWART AND DR. KNOWLES ARE EACH DIRECTORS OF MRSI MANAGEMENT, INC. WHICH IS ONE OF THE TWO CORPORATE MEMBERS. MARTIN DOYLE IS DIRECTOR OF FINANCE OF WEILL CORNELL PHYSICIAN ORGANIZATION, AND THOMAS STOKES IS CFO & COO OF WCINYP. DIRECTOR/TRUSTEE GARY J. ZUAR, DIRECTOR/TRUSTEE MARK LARMORE, SECRETARY KATHLEEN M. BURKE, ASSISTANT SECRETARY MELISSA WELCH, AND DIRECTORS ROBERT KELLY, M.D., AND LAURA D. FORESE, M.D., M.P.H ARE ALL EMPLOYEES OF NYPH AND PRESIDENT ROBERT J. MIN, M.D. SERVES AS THE RADIOLOGIST-IN-CHIEF OF NYPH (WEILL CORNELL CAMPUS). DR. KELLY IS PRESIDENT, DR. FORESE IS GROUP SENIOR VICE PRESIDENT & CHIEF OPERATING OFFICER, MR. ZUAR IS SENIOR VICE PRESIDENT AND MS. BURKE IS VICE PRESIDENT OF NYPH AND DR. FORESE AND MR. ZUAR ARE DIRECTORS OF NYP SERVICES, INC., WHICH IS ONE OF THE TWO CORPORATE MEMBERS. MELISSA WELCH, J.D., IS THE ASSISTANT SECRETARY FOR THE OFFICE OF CORPORATE SECRETARY AT NYPH. EACH OF THE PERSONS LISTED AS THE HIGHEST COMPENSATED EMPLOYEES IN PART VII, LINE 1.B IS AN EMPLOYEE OF WEILL CORNELL IMAGING AT NEW YORK PRESBYTERIAN, WHOSE SERVICES HAVE BEEN PROVIDED TO WCINYP THROUGH THE MEDICAL SERVICES AGREEMENT. FORM 990, PART VI, LINE 6 DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS THE ORGANIZATION HAS TWO MEMBERS - NYP SERVICES, INC. AND MRSI MANAGEMENT, INC. FORM 990, PART VI, LINE 7A DESCRIPTION OF CLASSES OF PERSONS AND THEIR RIGHTS THE CORPORATION HAS 2 MEMBERS - NYP SERVICES, INC., A NEW YORK NOT-FOR-PROFIT CORPORATION ("NYPS"), AND MRSI MANAGEMENT, INC., A NEW YORK NOT-FOR-PROFIT CORPORATION ("MRSI"). NOTWITHSTANDING ANY OTHER PROVISION OF THESE BY-LAWS, THE MEMBERS, BY THEIR MUTUAL WRITTEN CONSENT, SHALL HAVE EXCLUSIVE AUTHORITY TO TAKE ANY OF THE FOLLOWING ACTIONS: - ADOPTING OR MATERIALLY REVISING THE CORPORATION'S BUSINESS PLAN; - APPROVING ANY NEW LINE OF BUSINESS OTHER THAN SUCH LINES SPECIFIED IN THE CERTIFICATE OF INCORPORATION OR THE CORPORATION'S BUSINESS PLAN; - APPROVING OR FUNDING ANY SUBSIDIARY, OR ANY MATERIAL INVESTMENT IN A JOINT VENTURE, AFFILIATE OR OTHER ORGANIZATION; - APPROVING ANY EXPENDITURE OF $500,000 OR MORE, OR INCURRING ANY DEBT OR OBLIGATION IN EXCESS OF $100,000; - APPROVING ANY MERGER OR CONSOLIDATION; - APPROVING THE SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS, OTHER THAN IN DISSOLUTION; - CREATING ANY NEW CLASS OR CLASSES OF MEMBERS, OR ADMITTING ANY NEW MEMBER, WHETHER BY APPROVING THE TRANSFER, ASSIGNMENT OR SALE OF A MEMBERSHIP INTEREST OR OTHERWISE; - APPROVING THE PLEDGE, ENCUMBRANCE OR DISPOSAL OF ALL OR ANY PART OF A MEMBERSHIP INTEREST IN THE CORPORATION; - ADOPTING ANY AMENDMENT, ALTERATION OR REPEAL OF ALL OR ANY PART OF THE CERTIFICATE OF INCORPORATION OR THESE BY-LAWS. FORM 990, PART VI, LINE 7B DESCRIBE CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS. CERTAIN DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY MRSI MANAGEMENT, INC. AND NYP SERVICES, INC. FORM 990, PART VI, LINE 11B DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 THE FORM 990 IS CIRCULATED TO ALL THE BOARD MEMBERS BEFORE SUBMISSION, AND IT IS REVIEWED AND APPROVED FOR FILING BY THE AUDIT COMMITTEE OF THE BOARD. FORM 990, PART VI, LINE 12C DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST WEILL CORNELL IMAGING AT NEW YORK-PRESBYTERIAN (WCINYP) ADHERES TO A CONFLICT OF INTEREST (COI) POLICY THAT WAS APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES. THE POLICY STATES: "THE PURPOSE OF THE CONFLICT OF INTEREST POLICY, IN ACCORDANCE WITH ARTICLE VII OF THE NEW YORK NOT-FOR-PROFIT CORPORATION LAW, IS TO PROTECT THE INTERESTS OF WEILL CORNELL IMAGING AT NEW YORK PRESBYTERIAN ("ORGANIZATION") WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTEREST OF AN OFFICER, DIRECTOR OR KEY ADMINISTRATOR OF THE ORGANIZATION OR MIGHT RESULT IN A POSSIBLE EXCESS BENEFIT TRANSACTION." THE POLICY INCLUDES INSTRUCTIONS FOR AD-HOC DISCLOSURES AS WELL AS AN ANNUAL PROCESS FOR DISCLOSING AND EVALUATING CONFLICT OF INTEREST. UNDER "DUTY TO DISCLOSE" THE POLICY STATES: "IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIALS FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT." UNDER "DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS" THE POLICY STATES: "AFTER DISCOURSE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS." WITH REGARD TO THE ANNUAL PROCESS THE POLICY STATES: "EACH DIRECTOR, OFFICER, KEY ADMINISTRATOR AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE DISCLOSING ANY FINANCIAL INTERESTS SUCH PERSON HAS AS WELL ANY OTHER POTENTIAL CONFLICTS OF INTEREST WITH THE ORGANIZATION THAT THE BOARD MAY INQUIRE ABOUT. THE QUESTIONNAIRE MAY REQUEST INFORMATION, FOR EXAMPLE, ABOUT ANY RELATIONSHIPS SUCH PERSON HAS WITH COMPETITORS OF THE ORGANIZATION. ALL PERSONS COMPLETING THE QUESTIONNAIRE SHALL SIGN A STATEMENT AFFIRMING SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORMS ARE SUBMITTED TO THE COMPLIANCE OFFICER AND ANY FORMS THAT DISCLOSE POTENTIAL CONFLICTS ARE REVIEWED BY THE COMPLIANCE OFFICER AND THE WCINYP PRESIDENT. THEIR RECOMMENDATIONS IN TERMS OF ADJUDICATING ACTUAL OR POTENTIAL CONFLICTS ARE THEN SUBMITTED TO THE AUDIT COMMITTEE FOR FINAL REVIEW AND APPROVAL. LETTERS ARE SENT TO THE INDIVIDUAL WHO SUBMITTED THE FORM ADVISING HIM/HER OF THE REQUIRED COURSE OF ACTION TO RESOLVE OR MANAGE THE CONFLICTS. COPIES ARE SENT TO THE INDIVIDUAL'S SUPERVISOR. FORM 990, PART VI, LINE 15A AND 15B OFFICES & POSITIONS FOR WHICH PROCESS WAS USED, & YEAR PROCESS WAS BEGUN THERE ARE NO INDIVIDUALS WHO CURRENTLY RECEIVE COMPENSATION FROM WCINYP. EACH OF THE OFFICERS AND DIRECTORS OF WCINYP ARE FULL TIME EMPLOYEES OF EITHER CORNELL OR NYPH, WHICH ARE EACH NON-PROFIT 501(C)(3) PUBLIC CHARITIES, AND THEIR COMPENSATION ARRANGEMENTS WITH THEIR RESPECTIVE EMPLOYERS ARE SUBJECT TO THE CONFLICT OF INTEREST POLICIES OF THOSE INSTITUTIONS, ARE APPROVED IN ADVANCE BY THE RESPECTIVE BOARDS OF DIRECTORS, ARE SET FORTH IN WRITING, AND ARE BASED ON COMPENSATION SURVEYS OF SIMILAR SITUATED ORGANIZATIONS FOR SIMILAR SERVICES, CURRENT COMPENSATION SURVEYS BY INDEPENDENT FIRMS, AND IN SOME CASES ACTUAL WRITTEN OFFERS FROM SIMILARLY SITUATED ORGANIZATIONS. WCINYP HAS ENTERED INTO A STAFF LEASING AGREEMENT WITH CORNELL, WHICH INCLUDES THE SERVICES OF THE MEDICAL DIRECTOR, WHO ALSO SERVES AS PRESIDENT OF WCINYP, AND WCINYP HAS ENTERED INTO A MEDICAL SERVICES AGREEMENT, WHICH INCLUDES SERVICES OF PHYSICIANS EMPLOYED BY CORNELL. THROUGH THOSE ARRANGEMENTS WHICH WERE APPROVED BY THE WCINYP BOARD OF DIRECTORS, WCINYP REIMBURSES CORNELL FOR ITS COSTS OF EMPLOYING SUCH INDIVIDUALS, WHICH COST TO CORNELL IS DETERMINED BASED ON MARKET CONDITIONS. FORM 990, PART VI, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS TO THE GENERAL PUBLIC EXTERNAL REQUESTS FOR OUR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE REVIEWED FOR VALIDITY. THESE REQUESTS ARE THEN GRANTED IF DEEMED APPROPRIATE. FORM 990, PART XI, LINE 9 $30,000,000 WAS GIVEN TO WCMC AND NYPH. EACH RECEIVED $15,000,000. FORM 990 PART IX LINE 11G DESCRIPTION:OUTSIDE SERVICES TOTAL FEES:1364649 FORM 990 PART IX LINE 11G DESCRIPTION:SERVICE CONTRACTS TOTAL FEES:2042042 FORM 990 PART IX LINE 11G DESCRIPTION:ADMINISTRATIVE/INSTITUTIONAL TOTAL FEES:5315712 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER TOTAL FEES:360