2014-11-10T11:37:33-06:00 2013-12-31 ERNST & YOUNG US LLP 55 IVAN ALLEN JR BLVD SUITE 1000 ATLANTA GA 30308 990 2013-01-01 592822516 St Joseph's Enterprises Inc % JOHN GANTNER STJO 8138704235 3003 W Dr Martin Luther King Jr Blv Suite Tampa FL 33607 DENTON CROCKETT JR PRESIDENT 2014-11-02 WILLIAM RIKER P01226021 2013 2015-11-30 17:44:51Z Denton Crockett Jr 3003 W Dr Martin Luther King J Tampa FL 33607 10983076 false 0928 X www.Sjbhealth.org X 1986 FL St. Joseph's Enterprises, Inc. will improve the health of all we serve through community-owned health care services that set the standard for high-quality, compassionate care. 8 5 97 8 0 0 0 13602695 10963109 0 0 23772 19967 13626467 10983076 0 0 0 0 4829133 4977782 0 0 0 10381576 7721281 15210709 12699063 -1584242 -1715987 8288603 9335305 9978947 12741636 -1690344 -3406331 St. Joseph's Enterprises, Inc. will improve the health of all we serve through community-owned health care services that set the standard for high-quality, compassionate care. false false 9739599 0 10983076 St. Joseph's Enterprises, Inc. operates four outpatient diagnostic facilities to provide efficient high quality medical care to the local community members. 9739599 true false false false false false false false false false true false false false true false 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 20 0 true 97 true false false false false false false false false false false false X 8 5 true false false false true true true true true false false true true true true true true false false false X JOHN GANTNER 7278208005 2985 DREW STREET clearwater FL 33759 Denton Crockett Jr Trustee/Chair/SVP, Amb. Svcs 1.0 48.0 X X 0 712572 126102 Tom Ribble Trustee/Sec/Treas/Dir Amb. Fin 1.0 48.0 X X 0 202203 25651 Donna St Louis Trustee/VC/VP, Outpt/Surg Svcs 1.0 47.0 X X 0 416268 66736 V Raymond Ferrera Trustee 1.0 4.0 X 0 0 0 John Fisher Trustee 1.0 2.0 X 0 0 0 Jonathan Radin Trustee 1.0 2.0 X 0 0 0 Matthew Rahaim Trustee 1.0 2.0 X 0 0 0 Paul Swartz Trustee 1.0 2.0 X 0 0 0 Lynda Goins Manager Imaging Services 45.0 0.0 X 100194 0 13482 Donald Pocock Former Trustee/Physician 0.0 46.0 X 0 915527 93512 100194 2246570 325483 1 true true false STERN DRAKE ISBELL ASSOC PA PO BOX 403444 ATLANTA GA 30384 MEDICAL SERVICES 2550920 SIEMENS MEDICAL SOLUTIONS USA PO BOX 120001 DEPT 0733 DALLAS TX 75312 Software Maintenance 619494 RADIOLOGY ASSOC OF CLEARWATER 1106 DRUID ROAD SOUTH STE 302 CLEARWATER FL 33756 Medical Services 289981 HITACHI MEDICAL SYS AMERICA PO BOX 714228 COLUMBUS OH 43271 software maintenance 108000 4 0 HOSPITAL PATIENT CARE 621990 6299999 6299999 MEDICARE / MEDICAID NET REVENUE 621990 4663110 4663110 10963109 0 0 0 0 0 0 0 0 0 0 OTHER REVENUE 900099 19967 19967 19967 10983076 10983076 0 0 0 0 0 0 3957840 3713887 243953 151743 142390 9353 591197 554757 36440 277002 259316 17686 0 0 0 0 0 0 224914 36668 188246 3671 1810 1861 276990 53358 223632 22845 20337 2508 0 746978 646802 100176 5610 5610 0 0 0 0 2023019 1803080 219939 70862 15490 55372 MISCELLANEOUS EXPENSES 1796510 983819 812691 MANAGEMENT FEES 1040307 1040307 BAD DEBT EXPENSE 969050 969050 MEDICAL SUPPLIES 506765 506765 33760 32070 1690 12699063 9739599 2959464 0 0 0 0 0 0 0 1745991 1642150 0 0 0 0 0 0 87329 87329 37662 31533 21528533 13955770 6416091 7572763 0 0 0 0 0 0 0 0 1530 1530 8288603 9335305 411413 717453 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9567534 12024183 9978947 12741636 X -1690344 -3406331 0 0 0 0 -1690344 -3406331 8288603 9335305 -1715987 X false true X true false X X X false false false ST JOSEPH'S HOSPITAL INC 590774199 03 true 9739598 FRAN SISTERS OF ALLEGHANY NY 160822517 01 true 0 2 9739598 2449568 201793 2247775 1487039 703054 783985 17591926 13050923 4541003 7572763 0 DUE TO AFFILIATES 12024183 12024183 10983076 10983076 10983076 12699063 12699063 12699063 true true false false false false false false false Denton Crockett Jr Trustee/Chair/SVP, Amb. Svcs 0 451562 0 165162 0 95848 0 101693 0 24409 0 838674 0 0 Tom Ribble Trustee/Sec/Treas/Dir Amb. Fin 0 169099 0 21034 0 12070 0 9208 0 16443 0 227854 0 0 Donna St Louis Trustee/VC/VP, Outpt/Surg Svcs 0 271162 0 89974 0 55132 0 39325 0 27411 0 483004 0 0 Donald Pocock Former Trustee/Physician 0 161611 0 142794 0 611122 0 85216 0 8296 0 1009039 0 22366 Supplemental Compensation Information Schedule J, Part I, Line 3 The filing organization does not use any of the options listed in Schedule J, Line 3 to establish the compensation of the CEO/Executive Director. However, the related organization, BayCare Health System Inc, uses Compensation committee, Independent compensation consultant, Written employment contract, Compensation survey or study and Approval by the board or compensation committee as a means to establish the CEO's compensation of the filing organization. Schedule J, Part I, Line 4a Donald Pocock received a severance payment in the amount of $453,523 during 2013. Schedule J, Part I, Line 4b Denton Crockett, Jr - Participated in a supplemental nonqualified deferred compensation plan. He had $79,164 in benefits vest in 2013. This amount is included in Part II (B)(iii) Other compensation. The plan made a cash distribution of $33,209 in 2013. Donald Pocock - Participated in a supplemental nonqualified deferred compensation plan. He had $75,173 in benefits vest in 2013. This amount is included in Part II (B)(iii) Other compensation. The plan made a cash distribution of $356,122 in 2013. Donna St. Louis - Participated in a supplemental nonqualified deferred compensation plan. She had $47,050 in benefits vest in 2013. This amount is included in Part II (B)(iii) Other compensation. She had $25,401 of nonvested benefits accrue during 2013. This amount is included in Part II (C) Retirement and other deferred compensation. The plan made a cash distribution of $13,916 in 2013. Part VI Part VI, Line 2 - Description of Family and Business Relationship Denton Crockett, Jr., Tom Ribble and Donna St. Louis are board members of the organization, as well as board members of a taxable entity, which is an affiliate of the filing organization. Part VI, Line 6 - Description of Classes of Members or Stockholders The sole member of St. Joseph's Enterprises, Inc. is St. Joseph's Health Care Center, Inc. Part VI, Line 7a - Description of Classes of Persons and the Nature of Their Rights The number of Trustees shall be not less than five (5) nor more than nine (9). These numbers may be increased or decreased from time to time by amendment to the Bylaws, but no decrease shall have the effect of shortening the term of any incumbent Trustee. Designation and Appointment of Trustees. (a)The President of the Corporation shall serve as an ex officio Trustee with vote. (b)Unless subsection (c) below applies, all other Trustees shall be appointed by the Board of Trustees of the Corporate Member at an Annual Meeting of the Member. (c)In appointing Trustees, the Trustees of the Corporate Member may waive the nominating procedure specified in subsection (b) above and appoint members of the Sponsoring Organization to serve as Trustees. Part VI, Line 7b - Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights The taxpayer is a Participant, as defined in the Second Restated Joint Operating Agreement dated as of May 23, 2006, as amended (the "JOA"). Under the JOA, BayCare health System, Inc. is responsible for the operations of the Participants. The JOA Participants include the taxpayer and other hospitals and non-hospital organizations. Notice of the JOA was previously provided to the Internal Revenue Service by letter dated July 1, 1997. The Member shall reserve to itself in its capacity as the Corporate Member of the Corporation the following two categories of actions: Class I Member Reserved Rights and Class II Member Reserved Rights. A. Class I Member Reserved Rights. 1. Addition, deletion or reconfiguration of services of the Corporation. 2. Establishment of overall capital and operating budgets and strategic plans applicable to the Corporation, including the use of the funds of the Corporation. 3. Exclusive authority to enter into managed care contracts on behalf of the Corporation. 4. Approval of contracts on behalf of the Corporation (but the Class I Member may establish policies from time to time providing that only specific types of contracts or contracts involving obligations in excess of specified levels need to be approved by the Class I Member). 5. Authority to establish fees and charges on behalf of the Corporation. 6. Determination of whether the Corporation should join any networks or alternative or integrated delivery systems. 7. Establishment of employment and other policies applicable to all personnel employed by the Corporation. 8. Approval of the philosophy, mission statement and purposes of the Corporation. 9. Approval of changes in the Articles of Incorporation or in the Bylaws of the Corporation. 10. Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. 11. Approval of the incurrence of indebtedness by the Corporation above certain limits established by the Class I Member. 12. Approval of the establishment of additional affiliates or subsidiaries of the Corporation. 13. Adoption of strategic plans or major changes in programs or services of the Corporation. 14. Approval of the purchase, sale, transfer, or other encumbrance of assets of the Corporation above specified levels established by the Class I Member. B. Class II Member Reserved Rights. 1. Approval of the philosophy, mission statement and purposes of the Corporation. 2. Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. 3. Approval of any sale, long term lease, mortgage, encumbrance or disposition of property of the Corporation constituting an 'alienation' under principles of canon law. 4. Approval of matters relating to the implementation of and compliance with the Ethical and Religious Directives. 5. Approval of substantive changes in the Articles of Incorporation of the Corporation and these Bylaws (provided that prior notice of any change in the Articles of Incorporation of the Corporation or these Bylaws shall be provided to CHE and, if such change, as a result of CHE being a Catholic entity, must be approved by CHE, such change, regardless of whether it is substantive as a matter of civil law, shall be subject to the approval of CHE. 6. With regard to any assets of the Corporation no longer required in the operations of the Corporation, approval of any sale or other disposition of any assets not in the ordinary course which have a value in excess of $3 million, and with regard to all other assets of the Corporation used in the operations of the Corporation, approval of any sale or other disposition of such assets not in the ordinary course (but the foregoing is not intended to limit any transfer of the location of the assets from the Corporation to another entity in connection with a duly authorized reconfiguration of services). 7. The determination of the distribution of assets upon dissolution or liquidation of the Corporation. Part VI, Line 11b - Describe the Process used by Management &/or Governing Body to Review 990 The Form 990 is prepared by the organization and reviewed by the CFO, as well as the organization's paid preparer. Prior to filing with the IRS, a final copy of the Form 990 will be provided to the entire Board. Part VI, Line 12c - Description of Process to Monitor Transactions for Conflicts of Interest St. Joseph's Enterprises, Inc. has two separate conflict of interest procedures; one that relates to Board members and another that relates to non-board member employees. Both groups are required on an annual basis to complete, sign and file an annual disclosure statement detailing existing or potential conflicts of interests. For Board members, the review of conflicts or potential conflicts occurs at the Board or committee level. After disclosure of the Board Member's or Committee Member's actual or potential conflict, the following procedures for addressing the conflict of interest will be adhered to by each Board and all Committees with Board delegated powers, without exception: 1. The interested Director or Committee member shall leave the Board or Committee meeting while the conflict of interest issue is discussed. 2. The remaining Board or Committee Members shall decide if a conflict of interest exists. 3. If a conflict of interest is deemed to exist: a. The Chairperson of the Board or Committee shall, if appropriate, appoint a disinterested individual or committee to investigate the proposed transaction or arrangement. b. The Board or Committee shall determine whether the BayCare entity can obtain a more advantageous transaction or arrangement with reasonable efforts from an individual or entity that would not give rise to a conflict of interest. c. If a more advantageous transaction or arrangement is not reasonably available, the Board or Committee shall determine whether the transaction or arrangement is in the BayCare entity's best interest, and whether the transaction is fair and reasonable to BayCare. An interested Director or Committee Member shall not vote, participate in, influence or attempt to influence any determination or proceedings. The Director or Committee Member may, however, respond to questions posed by the Board or Committee regarding the contract or transaction. Any such contract or transaction must be authorized by a vote of at least two-thirds (2/3) of the Directors or Committee Members entitled to vote at a meeting at which a quorum was present. Any interested Director or Committee Member may not be counted in determining the existence of a quorum. For employees, the review of conflicts of interest or potential conflicts goes to the Conflict of Interest Determination Committee. This committee consists of BayCare Chief Compliance Officer, the Corporate Responsibility Officers, and the BayCare Vice President of Team Resources. This committee shall determine if an actual conflict exists and any action required to address the conflict of interest situation. Part VI Part VI, Lines 15a & 15b - Process used for Compensation Review and Approval The filing organization does not directly compensate some of its top management employees; rather compensation is paid by a related organization that also follows the compensation policy of the Compensation Committee. The independent Compensation Committee is appointed by the Board of Directors. The Compensation Committee's purpose is to provide oversight for the organization's executive compensation program, review and approve compensation and benefits for all "disqualified persons" subject to the Intermediate Sanctions regulations issued under Section 4958 of the Internal Revenue Code (including the Chief Executive Officer, Chief Operating Officer & Chief Financial Officer, other system and entity executives, and other disqualified persons as defined in the Intermediate Sanctions regulations (i.e., voting members of the governing body, family members, former officers)), and establish the compensation philosophy for all other executives. This committee engages nationally recognized compensation consultants to assist them in review of executive compensation. The compensation consultants provide a review of each vice president and above in the system to determine if that employee's compensation is reasonable when compared against market standards. The data reviewed comes from compensation studies that include comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated organizations. The organization keeps contemporaneous minutes of the compensation committees meetings and decisions. External consultants review compensation every other year the last review occurring in 2013, but the compensation committee regularly monitors compensation and all other procedures are followed annually. Part VI, Line 19 - How and If the Governing Documents, Conflict of Interest Policy and Financial Statements are Made Available to the Public St. Joseph's Enterprises, Inc. does not make its governing documents, conflict of interest policy or financial statements available to the public. St Joseph's Diagnostic Center LLC 3001 W Dr MLK Jr Blvd Tampa FL 33607 592820952 Health srvcs FL 12935097 9333167 SJ Enter St Joseph's Health Care Center Inc 3001 W Dr Martin Luther King Jr B Tampa FL 33607 592593686 Support srvcs FL 501(C)(3) 11B NA false Franciscan Properties Inc 3001 W Dr Martin Luther King Jr Bl Tampa FL 33607 592822519 Supports SJH FL 501(C)(3) 11B SJHCC true St Joseph's Community Care Inc 3001 W Dr Martin Luther King Jr Tampa FL 33607 593152608 Medical asst FL 501(C)(3) 9 SJHCC true John Knox Village of Tampa Bay Inc 4100 Fletcher Ave Tampa FL 33613 581377711 Retire cmmty FL 501(C)(3) 9 SJHCC true St Joseph's Hospital of Tampa Found Inc 3001 W Dr Martin Luther King Jr Bl Tampa FL 33607 591100828 Fundraising FL 501(C)(3) 11C SJHCC true St Joseph's Hospital Inc 3001 W Dr Martin Luther King Jr Bl Tampa FL 33607 590774199 Health srvcs FL 501(C)(3) 3 NA false Franciscan Sisters of Alleghany NY 115 East Main Street Allegany NY 14706 160822517 relig order NY 501(C)(3) 1 na false SOUTH FLORIDA BAPTIST HOSPITAL INC 301 N ALEXANDER STREET PLANT CITY FL 33563 590594631 MEDICAL SRVCS FL 501(C)(3) 3 NA false St Anthony's Professional Building & Se 1200 7th Avenue North St Petersburg FL 33705 592018848 Real Estate FL 501(C)(3) 9 SJHCC true Carillon Surg Cntr 900 Carillon St Pete FL 33716 261116740 Health Srvcs FL NA NA 0 0 false 0 false 0.00000 St Ant Phy Surg Ctr 705 16th St N St Pet FL 33705 010861245 Health Srvcs FL NA NA 0 0 false 0 false 0.00000 Healthpoint Management Services Inc 4902 Eisenhower Blvd Suite 300 Tampa FL 33634 650645457 Billing/Mgmt FL na C corp 0 0 0.00000 true Healthpoint Medical Group Inc 4902 Eisenhower Blvd Suite 300 Tampa FL 33634 593244268 Physician Group FL na C corp 0 0 0.00000 true false false false false false false false false false false true true false false true false false true true Franciscan Properties Inc k 404864 FMV Franciscan Properties Inc r 6973744 FMV