2014-11-10T11:44:33-06:00 2013-12-31 ERNST & YOUNG US LLP 55 IVAN ALLEN JR BLVD SUITE 1000 ATLANTA GA 30308 990 2013-01-01 593140335 Morton Plant Mease Primary Care Inc % JOHN GANTNER MORT 7275242606 300 S Park Place Suite Ste 170 Clearwater FL 33759 CATHY YODER PRESIDENT 2014-11-03 WILLIAM RIKER P01226021 2013 2015-11-30 17:44:51Z Dr Stephen Jacobs MD Pres 300 S Park Place Blvd Clearwater FL 33759 61778723 false X www.mpmprimarycare.com X 1992 FL MORTON PLANT MEASE PRIMARY CARE. Inc WILL IMPROVE THE HEALTH OF ALL WE SERVE THROUGH COMMUNITY-OWNED HEALTH CARE SERVICES THAT SET THE STANDARD FOR HIGH-QUALITY, COMPASSIONATE CARE. 11 6 599 6 0 16627409 14095924 46729453 47070065 14391 5969 1509767 610254 64881020 61782212 55200 0 0 0 51725535 50276769 0 0 0 14184538 13688627 65965273 63965396 -1084253 -2183184 8004046 7122252 3611101 4912491 4392945 2209761 X MORTON PLANT MEASE PRIMARY CARE, 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 56229843 0 47073554 See Schedule O 56229843 true true false true false false false false false false true true false false false false true 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 78 0 true 599 true false false false false false false false false false false X 11 6 true false false false true true true true true false false true true true true true true true true false X JOHN GANTNER 7278208005 2985 DREW STREET Clearwater FL 33759 Stephen Mason Trustee/President/CEO BCHS 1.0 50.0 X 0 2373154 65118 Stephen Jacobs Trustee/Pres, MPM Primary Care 45.0 0.0 X 692302 0 39869 Glenn Waters Trustee/Pres/EVP, BC Hosp Div 1.0 58.0 X 0 1073723 215238 Vakesh Rajani Trustee/VP/Staff Physician 45.0 0.0 X X 126022 0 29992 Carl Tremonti Trustee/CFO, BC Hosp Div 1.0 57.0 X 0 416973 34153 Donald Pocock Trustee/MPM CMO 1.0 45.0 X 0 915527 93512 Robert Burwell Trustee/Secretary 1.0 0.0 X X 0 0 0 James Cantonis Trustee/Chairman 1.0 3.0 X X 0 0 0 James Harper Trustee 1.0 0.0 X 0 0 0 Pat Perzel Trustee 1.0 0.0 X 0 0 0 William Price Trustee 1.0 0.0 X 0 0 0 Jim Watrous Trustee 1.0 3.0 X 0 0 0 Cathy Yoder CFO, BC Medical Group 1.0 48.0 X 0 409701 39673 Kevin Corrigan CAO, BC Medical Group 1.0 45.0 X 0 380866 45510 Lee Kirkman Trustee/CMO - BCMG 1.0 48.0 X 0 531837 34264 Paul Lewis Dir, Family Practice Residency 45.0 0.0 X 242176 0 35539 George Muthalakuzhy Staff Physician 45.0 0.0 X 638316 0 51545 Hrishi Patel Staff Physician 45.0 0.0 X 637803 0 41137 Ruvan Wickramasinghe Staff Physician 45.0 0.0 X 450067 0 46096 Michael Wanger Staff Physician 45.0 3.0 X 449982 0 46405 Niveditha Reddy Staff Physician 45.0 0.0 X 425112 0 53171 Sean Bryan Former Dir Family Practice 0.0 0.0 X 102450 0 8346 3764230 6101781 879568 118 true true false BAY AREA MEDICAL EXCHANGE INC 8222 118TH AVE N STE 620 LARGO FL 33773 phone answering Svcs 119153 COLORFAST PRINTING PO Box 97 INDIAN ROCKS BEACH FL 33785 PRINTING SERVICES 206230 MCKESSON TECHNOLOGIES INC 5995 Windward Parkway ALPHARETTA GA 30005 MAINTENANCE/SERVICE 390110 BRIGHT HOUSE NETWORKS LLC 4145 S Falkenburg Rd Ste 7 RIVERVIEW FL 33578 CABLE NETWORK CONN. 235216 4 14095924 14095924 Patient Care 621910 21476163 21476163 Medicare/Medicaid Payments 621910 20747592 20747592 Management Fees 561000 2706424 2706424 PHYSICIAN FEES 621910 2139886 2139886 47070065 2480 2480 0 0 0 0 0 -3489 3489 3489 3489 0 0 0 RESTITUTION PAYMENTS 900099 4615 4615 OTHER REVENUE 900099 605639 605639 610254 61782212 47073554 612734 0 0 0 0 888184 156013 732171 0 0 42378490 38330077 4048413 1419023 1282996 136027 3435986 3110494 325492 2155086 1851163 303923 0 26027 5723 20304 0 612 612 0 0 1308750 1144313 164437 233028 227419 5609 1241037 812523 428514 658437 120663 537774 0 3699927 3331212 368715 87988 71569 16419 0 0 0 0 1180415 1180415 940850 940850 Medical Supplies 2231563 2231563 BAD DEBT EXPENSE 866633 866633 DUES AND LICENSES 317544 185119 132425 COLLECTION FEES 281918 164413 117505 613898 216073 397825 63965396 56229843 7735553 0 28799 29041 0 0 0 0 1845380 1820223 0 0 0 0 2790 0 0 13178 1769169 1761251 13846732 11742372 2859017 2104360 0 0 1368215 1266035 1000 1000 0 0 129676 127164 8004046 7122252 3545438 4857099 0 0 65663 55392 0 0 0 0 0 0 0 0 0 0 0 0 3611101 4912491 X 4392945 2209761 0 0 0 0 4392945 2209761 8004046 7122252 -2183184 X false true X true false X 12028371 15656809 17431277 16627409 14095924 75839790 37698286 37972890 42178623 48240916 47070065 213160780 0 0 0 49726657 53629699 59609900 64868325 61165989 289000570 0 0 0 289000570 47213 23913 21008 8258 2480 102872 0 47213 23913 21008 8258 2480 102872 0 1539 610254 611793 49773870 53653612 59630908 64878122 61778723 289715235 0.99753 0.99925 0.00036 0.00074 X Schedule A, Part III, Line 12 Restitution payments - $4,615 Other revenue - $605,639 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 612 612 false Part II - B Description of Other Activities Expense Dues were paid to the Florida Medical Association, this association uses a portion of the dues to conduct lobbying activities. 0 5728728 4805158 923570 0 8118004 6937214 1180790 2104360 INSURANCE ACTIVITIES 1266035 C 1266035 44210232 44210232 17571980 17571980 61782212 55722544 55722544 8242852 8242852 63965396 Schedule D Supplemental Information SCHEDULE D, PART XI, LINE 4B REVENUES NETTED WITH EXPENSES $8,242,853 CONTRIBUTIONS IN NET ASSETS $9,329,128 ROUNDING ($1) TOTAL $17,571,980 SCHEDULE D, PART XII, LINE 4B REVENUES NETTED WITH EXPENSES $8,242,853 ROUNDING ($1) TOTAL $8,242,852 true true false false false false false false false Stephen Mason Trustee/President/CEO BCHS 0 1125242 0 639238 0 608674 0 38419 0 26699 0 2438272 0 0 Stephen Jacobs Trustee/Pres, MPM Primary Care 495684 0 187474 0 9144 0 12750 0 27119 0 732171 0 0 0 Glenn Waters Trustee/Pres/EVP, BC Hosp Div 0 743922 0 315281 0 14520 0 184011 0 31227 0 1288961 0 0 Vakesh Rajani Trustee/VP/Staff Physician 80791 0 44299 0 932 0 21210 0 8782 0 156014 0 0 0 Carl Tremonti Trustee/CFO, BC Hosp Div 0 280052 0 84201 0 52720 0 23173 0 10980 0 451126 0 0 Cathy Yoder CFO, BC Medical Group 0 261595 0 88795 0 59311 0 22297 0 17376 0 449374 0 0 Kevin Corrigan CAO, BC Medical Group 0 311767 0 38933 0 30166 0 22232 0 23278 0 426376 0 0 Donald Pocock Trustee/MPM CMO 0 161611 0 142794 0 611122 0 85216 0 8296 0 1009039 0 22366 Lee Kirkman Trustee/CMO - BCMG 0 455005 0 66099 0 10733 0 22231 0 12033 0 566101 0 0 George Muthalakuzhy Staff Physician 337918 0 298228 0 2170 0 12750 0 38795 0 689861 0 0 0 Hrishi Patel Staff Physician 244457 0 391220 0 2126 0 22351 0 18786 0 678940 0 0 0 Ruvan Wickramasinghe Staff Physician 319190 0 128369 0 2508 0 18060 0 28036 0 496163 0 0 0 Michael Wanger Staff Physician 222967 0 223805 0 3210 0 12750 0 33655 0 496387 0 0 0 Niveditha Reddy Staff Physician 342647 0 80390 0 2075 0 18584 0 34587 0 478283 0 0 0 Sean Bryan Former Dir Family Practice 65319 0 36368 0 763 0 0 0 8346 0 110796 0 0 0 Paul Lewis Dir, Family Practice Residency 216342 0 24060 0 1774 0 11870 0 23669 0 277715 0 0 0 Supplemental Compensation Information Schedule J, Part I, Line 3 The filing organization does not use any of the options listed in Schedule J, Part I, 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 recevied a severance payment in the amount of $453,523 during 2013. Schedule J, Part I, Line 4b Kevin Corrigan - Participated in a supplemental nonqualified deferred compensation plan. He had $5,670 of nonvested benefits accrue during 2013. This amount is included in Part II (C) Retirement and other deferred compensation. Stephen Mason - Participated in a supplemental nonqualified deferred compensation plan. He had $523,147 in benefits vest in 2013. This amount is included in Part II (B)(iii) Other compensation. The plan made a cash distribution of $219,460 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. Carl Tremonti - Participated in a supplemental nonqualified deferred compensation plan. He had $44,706 in benefits vest in 2013. This amount is included in Part II (B)(iii) Other compensation. He had $10,423 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 $19,208 in 2013. Glenn Waters - Participated in a supplemental nonqualified deferred compensation plan. He had $159,846 of nonvested benefits accrue during 2013. This amount is included in Part II (C) Retirement and other deferred compensation. Cathy Yoder - Participated in a supplemental nonqualified deferred compensation plan. She had $44,812 in benefits vest in 2013. This amount is included in Part II (B)(iii) Other compensation. She had $8,411 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 $20,626 in 2013. Part III and Part VI Form 990, Part III-Program Services All forty-one Morton Plant Mease Primary Care, Inc. (MPMPC) offices are community based and located throughout Pinellas and Pasco Counties to enhance patient access to quality medical care. Through our affiliation with BayCare, Morton Plant Mease Healthcare, and most recently the BayCare Medical Group, we provide our patients with access to inpatient and outpatient services at facilities that are nationally recognized for quality of care and services. Our 110+ board certified primary care physicians performed 395,481 visits in 2013. During this period, we provided nearly $698,000 in charity care to the community and donated significant hours of free medical care and education in furtherance of our mission. Our physicians volunteer, without compensation at community based organizations such as Hope International Orphanage, the Sickle Cell Anemia Foundation, the American Cancer Society and the Clearwater Free Clinic and regularly provide free care through community screening events. MPMPC also provides the clinical environment for the Turley Family Practice Residency Program, which in affiliation with the University of South Florida, provides the faculty instruction of new Family Medicine Residents. Given the shortage of primary care physicians nationally, this is critical to improving the community's access to quality care as many of these residents stay in the community or are employed by BayCare / MPMPC upon completion of their residency. In furtherance of our mission to improve the care of all we serve, MPMPC continues to expend significant resources on improvements in patient quality care and safety. The MPMPC Patient Quality and Safety Committee, formed in 2007, comprised of physician volunteers, continue to oversee the group's efforts in clinical protocol development and safety related programs. As a direct result of this Committee's efforts, MPMPC was one of the first practices in Florida to have all office locations receive NCQA Recognition as a Level III Patient Centered Medical Home for the coordinated care that we provide our patients. In addition, MPMPC physicians have received individual recognition by the NCQA for the quality of our Diabetes and Heart/Stroke care. In 2013, MPMPC began its efforts at re-recognition by NCQA under their 2011 standards with great success With our clinical protocol chart reviews in the areas of Diabetes, Hypertension, Hyperlipidemia, Mammogram Screening, Depression Screening, Vaccine administration, Colo-Rectal Cancer , Abdominal Aortic Aneurysm screening, Obesity and Smoking Cessation and our group-wide adoption of an electronic medical record, we are confident that our group's clinical outcomes are among the best in the country. The development of a Diabetes Registry has also been instrumental in our group's efforts toward population health and realizing improvement in clinical outcomes measures. Our MPMPC Patient Satisfaction surveys (Avatar) confirm the community's reliance on our physicians with satisfaction scores benchmarked in the highest percentile of all group practices surveyed nationally. Form 990, Part VI, Line 1b - Independent Board Members Five of the eleven board members are not independent as they are related to the filing organization. As described in question 15a & 15b, Morton Plant Mease Primary Care, INc. has an independent compensation committee that provides oversight of the organizaions compensation program. Form 990, Part VI, Line 2 - Description of Family or Business Relationship Stephen Mason, Glenn Waters and Carl Tremonti are Board members of the Organization, as well as Board members of a taxable entity, which is an affiliate of the filing Organization. Form 990, Part VI, Line 6 - Description of Classes of Members or Stockholders The Morton Plant Mease Primary Care, Inc. (MPMPC) bylaws state that the member of MPMPC is Morton Plant Mease Health Care, Inc (MPMHC). Form 990, Part VI, Line 7a - Description of Classes of Persons and the Nature of Their Rights The Articles of Incorporation state that the Member (MPMHC) shall appoint directors for MPMPC. Form 990, 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 MPMPC's Operating Budget and Capital Budget are approved by its Member, MPMHC. Any major corporate restructures are also approved by its Member. Form 990, 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, a final copy of the Form 990 was provided to the entire Board via a web portal. Form 990, Part VI, Line 12c - Description of Process to Monitor Transactions for Conflicts of Interest Morton Plant Mease Primary Care, 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 Form 990, Part VI, Lines 15a & 15b - Process Used for Compensation Review and Approval The organization uses an independent compensation committee, 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 with the last review occurring in 2013, but the compensation committee regularly monitors compensation and all other procedures are followed annually. Form 990, Part VI, Line 19 - How and If the Governing Documents, Conflict of Interest Policy and Financial Statements are Made Available to the Public Morton Plant Mease Primary Care, Inc does not make its financial statements, governing documents or conflict of interest policy available to the public. MPM IMMEDIATE CARE CENTERS LLC 300 S Park Place Blvd Ste 170 Clearwater FL 33759 202928709 Health Srvcs FL 2696014 603687 MPMPC Morton Plant Mease Health Care Inc 300 Pinellas Street Clearwater FL 33756 592374556 Support srvcs FL 501(c)(3) 11B NA false Morton Plant Mease Health Care Found Inc 1200 Druid Road South Clearwater FL 33756 591751535 Fundraising FL 501(c)(3) 11A MPHATOM false Morton Plant Hospital Association Inc 300 Pinellas Street Clearwater FL 33756 590624462 Health srvcs FL 501(c)(3) 3 MPMHC true Morton Plant Mease Health Services Inc 8452 118th Ave N Largo FL 33773 592600684 Health srvcs FL 501(c)(3) 9 MPMHC true Trustees of Mease Hospital Inc 601 Main Street Dunedin FL 34698 590855412 Health srvcs FL 501(c)(3) 3 MPMHC true BayCare Health System Inc 2985 Drew St Clearwater FL 33759 592796965 Support Srvcs FL 501(c)(3) 11A na false Trinity Surg Cntr 2102 Trin Oaks NPR FL 34655 020656933 Health srvcs FL na N/A 0 0 false 0 false 0.00000 Global Health Care Inc 8452 118th Avenue North Largo FL 33773 591853449 Health srvcs FL na C corp 0 0 0.00000 true MFP Inc 628 Bypass Road Clearwater FL 33764 592374569 Collection sr FL na C corp 0 0 0.00000 true Morton Plant Health Ventures Inc 8452 118th Avenue North Largo FL 33773 592728600 Supporting sr FL na C corp 0 0 0.00000 true false false true false false false false false false false true true true false true false false false true Morton Plant Hospital Association Inc C 4669797 FMV Morton Plant Mease Health Services Inc K 275443 FMV Trustees of Mease Hospital Inc K 260159 FMV Morton Plant Hospital Association Inc K 173596 FMV Morton Plant Hospital Association Inc s 634101 FMV