2014-10-29T15:04:51-05:00 2013-12-31 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2013-01-01 951644036 PASADENA HOSPITAL ASSOCIATION LTD % PRISCILA MAINIT DIR OF FIN PASA 6263975000 100 WEST CALIFORNIA BLVD Suite PASADENA CA 91105 JAMES S NOBLE EVP/COO/CFO 2014-10-29 KARA ADAMS P00023315 2013 2015-11-30 17:44:51Z HUNTINGTON MEMORIAL HOSPITAL STEPHEN A RALPH 100 WEST CALIFORNIA BLVD PASADENA CA 91105 629849610 false X WWW.HUNTINGTONHOSPITAL.COM X 1892 CA OUR MISSION IS TO EXCEL AT THE DELIVERY OF HEALTH CARE TO OUR COMMUNITY. 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SVCS 55.0 0.0 X 494809 0 64232 DEBRA A ORTEGA CHRO & VP ADMIN SVCS 55.0 0.0 X 345480 0 17906 EUGENE E GUTIERREZ IV VP, FINANCE & CONGRESS SERVICE 11.0 44.0 X 257210 0 34313 RAJINDER S TAKHAR VP, BUSINESS & PROVIDER STRATE 55.0 0.0 X 260333 0 7498 REBECCA ARMATO EXEC DIR PHYS/INTEROP SVCS 40.0 0.0 X 274686 0 11592 JEFFREY P WEIGAND DIRECTOR, REAL ESTATE 0.0 40.0 X 257300 0 9716 SAMUEL I BRENEISER E.D. MANAGED CARE/CONTRACTING 40.0 0.0 X 242516 0 15574 GINA M IMBRENDA DIRECTOR, HR/TOTAL REWARDS 40.0 0.0 X 239443 0 19385 KEVIN L ANDRUS EXEC DIR PUBLIC REL & COMM 40.0 0.0 X 239414 0 9484 5710619 0 568414 467 false true false LAYTON CONSTRUCTION INC 9090 S SANDY PARKWAY SANDY UT 84070 CONSTRUCTION 9554349 CERNER CORPORATION PO BOX 414904 KANSAS CITY MO 64414 SOFTWARE CONSULTANT 5022213 MAXIT HEALTHCARE LLC PO BOX 2589 FORT WAYNE IN 468012589 SOFTWARE CONSULTANT 4169812 BEACON PARTNERS INC 97 LIBBEY PARKWAY SUITE 310 WEYMOUTH MA 02189 SOFTWARE CONSULTANT 2492386 MERGE HEALTHCARE SOLUTIONS INC 900 WALNUT RIDGE DRIVE HARTLAND WI 53029 SOFTWARE CONSULTANT 2144763 157 79629 252870 3681158 1665698 14805051 1983610 20484406 NET PATIENT SERVICE REVENUE 622110 507065163 507065163 0 0 MANAGEMENT SERVICE REVENUE 541610 5846310 0 5846310 0 RENTAL INCOME 531120 2791496 2791496 0 0 PARKING REVENUE 812930 1653559 1653559 0 0 LABORATORY REVENUE 621500 250014 -156314 406328 0 3809737 3632035 177702 0 521416279 3373734 3373734 922687 922687 0 0 0 0 76034938 63253232 12781706 12781706 12781706 185673 252870 160723 24950 24950 0 1647232 1306589 340643 340643 FOOD SERVICES 722310 2732359 2732359 0 0 CONCIERGE SERVICE REVENUE-EMPLOYEES 900099 1584127 0 0 1584127 IMPAIRMENT SETTLEMENT 900099 1165178 0 1165178 302997 302997 0 5784661 565129066 518021295 6430340 20193025 X 59500 59500 49000 49000 14200 14200 0 0 4979184 135400 4843784 0 0 0 0 0 181506920 165940161 14655206 911553 16291488 14734161 1473730 83597 48246503 44162285 3805785 278433 15337868 13352314 1906359 79195 0 0 0 1725819 0 1725819 0 637613 0 637613 0 34919 0 34919 0 0 0 275383 0 275383 0 55112222 45186423 9447768 478031 0 0 0 0 23420799 18960420 4036763 423616 13192009 12122451 1012144 57414 0 0 0 0 15987059 14787598 1137998 61463 456726 133820 153774 169132 0 0 0 0 214892 194626 6736 13530 10081735 9118007 911995 51733 0 0 0 0 29446087 26903848 2426672 115567 3500505 3404914 90460 5131 MEDICAL SUPPLIES 73509811 73509811 0 0 HOSPITAL FEE PROGRAM 42894078 42894078 0 0 FOOD/CLINICAL/MED STAFF 1158270 1158270 0 0 OTHER 330364 169217 126513 34634 538462954 486990504 48709421 2763029 0 18187 15347 53263574 40206023 6474619 6565974 86758976 72884653 335181 335977 0 0 0 0 8080687 8654200 10849947 21782030 706684312 291340343 394287677 415343969 232456302 264823517 0 0 -971574 -4737780 2957809 2957809 68063654 72770023 862575039 901601742 67526302 67943632 0 0 1062596 4572630 207811374 202537458 0 0 0 0 0 0 0 0 147454589 67511978 423854861 342565698 X 348924358 464099531 62573833 67281905 27221987 27654608 438720178 559036044 862575039 901601742 X 26666112 16381214 77268540 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 0 false 0 false 0 false 0 false 0 false 0 true 34919 34919 false false POLITICAL CAMPAIGN AND LOBBYING ACTIVITIES PASADENA HOSPITAL ASSOCIATION, LTD. PAID DUES OF $260,006 TO HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA. OF THIS AMOUNT, $34,919 IS ATTRIBUTABLE TO LOBBYING EXPENSES FOR HEALTHCARE ISSUES. 117701687 7398612 6780536 7053622 124827213 109143374 7730975 4967217 4139879 117701687 108301016 3458789 712571 3329002 109143374 103936580 3472120 4150745 3258429 108301016 96161818 10670976 5524131 8420345 103936580 0.35460 0.22150 0.42390 false false 455763202 156576021 299187181 183974214 134764322 49209892 66946896 66946896 415343969 LEGACIES & BEQUEST ASSET 29881920 CASH VALUE INSURANCE 1050329 DUE FROM AFFILIATES 22753779 ACCRUED RECEIVABLE DONATIONS 850221 DUE FROM THIRD PARTY PAYORS 15826244 DEBT ISSUE COST 1533643 CONTRACT ACQUISTION COST 594721 INCENTIVE TO LESSEE 279166 72770023 0 PV GIFT ANNUITY & CRT 631330 ACCRUED SELF INSURANCE CLAIMS 28048569 ACCRUED PENSION COST 23513893 CAPITAL LEASE & OTH FINANCING 15318186 67511978 Schedule D, Part V, Line 4 INTENDED USE OF ENDOWMENT FUNDS BOARD DESIGNATED ENDOWMENT CONSISTS OF THE FUNDS THAT OUR BOARD PUT ASIDE FOR CURRENT OR FUTURE PROJECTS. TERM ENDOWMENT ARE THE FUNDS WE RECEIVED FROM RESTRICTED DONATIONS TO BE USED IN OPERATIONS. PERMANENT ENDOWMENT FUNDS ARE KEPT IN OUR INVESTMENT PORTFOLIO AND WE USE THE INVESTMENT RETURN TO FUND OUR OPERATION. true Central America and the Caribbean 0 0 Investments 993201 Sub-Saharan Africa Grantmaking 14200 0 0 0 0 1007401 1007401 EDUCATION Sub-Saharan Africa 1 4300 WIRE TRNSFER STIPENDS Sub-Saharan Africa 2 3400 WIRE TRNSFER LIVING SUPPORT Sub-Saharan Africa 1 6500 WIRE TRNSFER true false true true false false SCHEDULE F, PART I, LINE 2 DESCRIPTION OF PROCEDURES FOR MONITORING THE USE OF GRANTS THE REQUESTING DEPARTMENT MONITORS THE EXPENSES ON A REGULAR BASIS. SCHEDULE F, PART I, LINE 3 THE AMOUNT OF THE INVESTMENTS IN PART I WAS DETERMINED USING MARKET VALUE. SCHEDULE F, PART III GRANTS AND OTHER ASSISTANCE TO INDIVIDUALS OUTSIDE THE UNITED STATES THE GRANT WAS USED TO PROVIDE LIVING SUPPORT TO A DOCTOR IN TANZANIA AND FOR HIS MASTER OF MEDICINE IN INTERNAL MEDICINE DEGREE PROGRAM. IT WAS ALSO USED TO PROVIDE STIPENDS TO 2 PEOPLE IN TANZANIA. ACCOUNTING METHOD USED THE AMOUNT OF THE GRANT IN PART III WAS DETERMINED USING THE ACCRUAL METHOD OF ACCOUNTING. FALL FESTIVAL 438543 252870 185673 18023 762 3600 138338 0 438543 252870 185673 18023 762 3600 138338 160723 24950 true true X true X true X true true true false true true 1184 11863172 6522172 5341000 0.00990 18162 54035828 25798405 28273423 0.05240 19346 65899000 32320577 33614423 0.06230 26 341669 7232698 37000 7195698 0.01340 4 6504 19746132 475619 18794893 0.03490 6 15391 5990740 5990740 0.01110 36 363564 32969570 512619 31981331 0.05940 36 382910 98868570 32833196 65595754 0.12170 6 1877 530187 530187 0.00100 1 885 51805 51805 0.00010 7 2762 581992 581992 0.00110 true 19338197 187345 130434552 139017522 -8582970 X true true HASC(Indirect Owner) Outpatient Surgery 0.77760 0.02710 0.19530 1 1 Huntington Memorial Hospital 100 West California Boulevard Pasadena CA 91109 WWW.HUNTINGTONHOSPITAL.COM 930000372 X X X X X HUNTINGTON MEMORIAL HOSPITAL 1 true X X X X X X X 13 true false true X www.huntingtonhospital.com X www.healthypasadena.org X X X X X X X X X false false true true 150. true 400. true X X X X X X true true X X X true false X X X X true X false false 6 Huntington Hosp Cancer CtrRad Oncology 625 S Fair Oaks Ave Suite 355 Pasadena CA 91105 Diagnostic / Treatment Center Huntington Outpatient Rehabilitation 630 South Raymond Avenue Suite 120 Pasadena CA 91105 Rehabilitation Services Outpatient Cardiovascular Laboratory 625 S Fair Oaks Ave Suite 345 Pasadena CA 91105 Diagnostic / Treatment Center Huntington Hospital Senior Care Network 837 S Fair Oaks Ave Pasadena CA 91105 Social Work Services Neurosciences Program 625 S Fair Oaks Ave Suite 325 Pasadena CA 91105 Diagnistic / Treatment Center Pre-op Testing and Outpatient Laboratory 625 S Fair Oaks Ave Suite 345 Pasadena CA 91105 Diagnostic Laboratory Services SCHEDULE H, PART I, LINE 3C WITH REGARDS TO DETERMINING ELIGIBILITY FOR CHARITABLE CARE HUNTINGTON MEMORIAL HOSPITAL HAS ESTABLISHED A STANDARD BY USING THE GROSS INCOME, THE FEDERAL POVERTY LEVELS, FAMILY SIZE, GEOGRAPHIC AREA AND OTHER PERTINENT FACTORS. ASSET TESTING IS NOT PERFORMED. THE FEDERAL POVERTY LEVEL IS A SIGIFICANT THRESHOLD IN THE ELIGIBILITY PROCESS. SCHEDULE H, PART I, LINES 7A & 7B MEDICAL CARE SERVICES PROVIDED TO CHARITY AND MEDI-CAL BENEFICIARIES RESULT IN SHORTFALLS FOR THE HOSPITAL. THESE SHORTFALL COSTS ARE NET OF ANY APPLICABLE PAYMENTS RECEIVED FROM CHARITY OR MEDI-CAL. THE METHOD FOR DETERMINING THESE SHORTFALLS IS BASED ON ACTUAL COSTS AS CALCULATED BY A COST ACCOUNTING SYSTEM. THIS ROBUST COST ACCOUNTING SYSTEM PRIMARILY UTILIZES A RELATIVE VALUE UNIT (RVU) COSTING APPROACH WHICH IS CALCULATED USING A SIMULTANEOUS EQUATIONS METHODOLOGY. THE COST ACCOUNTING SYSTEM INCLUDES ALL THE PATIENT TYPES (INPATIENT, OUTPATIENT & EMERGENCY) AND PAYORS (MEDICARE, MEDI-CAL, COMMERCIAL HMO, SENIOR HMO AND ALL OTHERS) SEEKING SERVICES AT THE HOSPITAL. THE UNREIMBURSED MEDICAID PERCENTAGE OF TOTAL EXPENSE IS INDICATING AN INCREASE OVER THE PREVIOUS YEAR OF TY2012 (2.80% IN TY2012 COMPARED TO 5.24% IN TY2013). WITH THE CONCLUSION OF THE CALIFORNIA DEPARTMENT OF HEALTHCARE SERVICES HOSPITAL FEE PROGRAM, A 30 MONTH PROGRAM, THAT BEGAN IN TY2010 HUNTINGTON MEMORIAL HOSPITAL WILL EXPERIENCE HIGHER TOTAL MEDICAID EXPENSES DUE OT THE LACK OF OFFSETTING REVENUES. THIS SUPPLEMENTAL MEDI-CAL (CALIFORNIA MEDICAID) PROGRAM AIMED TO HELP CALIFORNIA HOSPITALS REGAIN SOME OF THE BILLIONS THEY LOST YEAR OVER YEAR DUE TO LOW MEDI-CAL REIMBURSEMENT RATES. FOR TY2013, THE IMPACT OF THE HOSPITAL FEE PROGRAM WAS A $3.5 MILLION LOSS WHICH WAS RECORDED BY HUNTINGTON MEMORIAL HOSPITAL. THIS LOSS IS INCLUDED ON SCHEDULE H PART I LINE 7(B). SCHEDULE H, PART I, LINES 7E-7H THESE PROGRAMS AND OCCURRENCES DETERMINED THE NET COMMUNITY BENEFITS EXPENSES BY COMPILING THE TOTAL COMMUNITY EXPENSES LESS THE DIRECT OFFSETTING REVENUES (INCLUDING RESTRICTED GRANTS, IF APPLICABLE), ASSOCIATED WITH THESE ACTIVITIES. IN ADDITION TO THE DIRECT EXPENSES, INDIRECT EXPENSES WERE INCLUDED TO ACCOUNT FOR OVERHEAD COSTS TO CONDUCT THE PROGRAMS. THE METHOD USED IS THE "OTHER METHOD" BY CALCULATING DIRECT EXPENSES (WAGE AND NONWAGE EXPENSES) ATTRIBUTABLE TO THE RESPECTIVE PROGRAMS. SCHEDULE H, PART I, LINES 7E, COLUMN (B) THE NUMBER OF PERSON SERVED FOR THE COMMUNITY HEALTH IMPROVEMENTS AND COMMUNITY BENEFITS OPERATION PROGRAMS INCLUDES THE NUMBER OF INDIVIDUALS VISITING THE HMH WEB SITE, AMOUNG OTHER RELATED PROGRAMS. EXAMPLES OF THESE OTHER PROGRAMS INCLUDES BREAST CANCER AWARENESS, HEALTH FAIRS, PROSTATE CANCER SUPPORT GROUPS, OSTOMY SUPPORT GROUPS AND SIMILAR PROGRAMS. SCHEDULE H, PART I, LINE 7G HUNTINGTON MEMORIAL HOSPITAL SUBSIDIZED SOME CLINICS AND PROGRAMS RELATED TO LOW-INCOME TRAUMA, SENIOR AND PERINATAL POPULATIONS. THESE INCLUDED A TRAUMA INTERAGENCY COMMUNICATION PROGRAM/TRAINING, LOW-INCOME SENIOR CARE CLINICS, LOW-INCOME MEDICARE/MEDI-CAL CLINICS, LOW-INCOME PERINATAL CLINICS THAT EXPERIENCE SHORTFALLS FROM STATE FUNDED CARE COORDINATION ASSOCIATED WITH THE MULTIPURPOSE SENIOR SERVICES PROGRAM (MSSP) FOR LOW INCOME MEDICARE/MEDI-CAL POPULATIONS. NO COSTS ATTRIBUTABLE TO PHYSICIAN CLINICS ARE INCLUDED. SCHEDULE H, PART II HUNTINGTON MEMORIAL HOSPITAL PLAYS AN ACTIVE ROLE IN COMMUNITY COALITION BUILDING IN COLLABORATION WITH A BROAD RANGE OF COMMUNITY AND PUBLIC ORGANIZATIONS ENCOMPASSING THE PUBLIC SECTOR, FAITH COMMUNITY, AND PRIVATE BUSINESS. BEYOND HEALTH CARE, HUNTINGTON MEMORIAL HOSPITAL PARTICIPATES IN DEVELOPMENT OF SOCIAL AND ECONOMIC PROGRAMS TO ENCOURAGE IMPROVEMENTS IN SAFETY AND LEADERSHIP TRAINING, RECREATIONAL ACTIVITIES, "NEIGHBORHOOD CLUBS" OFFERING ASSISTANCE TO SINGLE PARENTS AND ELDERLY RESIDENTS, INCREASED INVOLVEMENT OF PARENTS IN SCHOOL POLICIES, ETC. SPECIFICALLY TO HEALTH CARE RELATED COMMUNITY BUILDING OBJECTIVES, HUNTINGTON MEMORIAL HOSPITAL ENGAGES IN ACTIVITIES THAT INCLUDE OFFERING AN AMBULATORY CARE CENTER TO UNDER-INSURED AND UNINSURED PERSONS, PROVIDING SPECIALIZED PROGRAMS AND SERVICES FOR SENIORS AND DISABLED PERSONS (SENIOR CARE NETWORK), PROVIDING DEDICATED, MULTI-SESSION COMMUNITY HEALTH EDUCATION PROGRAMS ON TOPICS SUCH AS HIGH BLOOD PRESSURE, DIABETES AND ASTHMA FOR CHILDREN AND THEIR FAMILIES AS WELL AS ADULTS; PROVIDING COMMUNITY HEALTH EDUCATION AND SUPPORT PROGRAMS FOR A VARIETY OF HEALTH CONDITIONS AND DISEASES, HOSTING FLU CLINICS, OFFERING A HEALTH SCIENCE LIBRARY AND PARTNERING WITH COMMUNITY ORGANIZATIONS. THESE ACTIVITIES ILLUSTRATE HUNTINGTON MEMORIAL HOSPITAL'S COMMITMENT TO SUPPORTING AND BUILDING THE COMMUNITY. SCHEDULE H, PART III, SECTION A, LINE 3 WITH REGARDS TO AN ESTIMATE OF BAD DEBT EXPENSE ATTRIBUTABLE TO PATIENTS POSSIBLY ELIGIBLE FOR FINANCIAL ASSISTANCE: HUNTINGTON MEMORIAL HOSPITAL CONDUCTED THIS ESTIMATE BY USING THE BAD DEBT WRITE-OFFS POSTED TO THE RESPECTIVE TRENDED YEARS AND IDENTIFIED THE BAD DEBT SUBSEQUENTLY RECLASSIFIED TO CHARITY. THE AVERAGE OF THE AMOUNTS FOR THE PREVIOUS FIVE YEARS YIELDED APPROXIMATELY 1.00% PERCENT. THIS PERCENTAGE WAS APPLIED TO THE 2013 TOTAL NET BAD DEBT EXPENSE REPORTED IN PART III, LINE 2 TO ESTIMATE THE PORTION OF BAD DEBT THAT POTENTIALLY COULD QUALIFY FOR CHARITY IN FUTURE YEARS. SCHEDULE H, PART III, SECTION A, LINE 4 BAD DEBT: THE FOOTNOTES TO THE HUNTINGTON MEMORIAL HOSPITAL FINANCIAL STATEMENTS INCLUDE A BAD DEBT FOOTNOTE THAT CAN BE FOUND ON PAGE 10 OF THE AUDITED FINANCIAL STATEMENTS. SCHEDULE H, PART III, LINE 8 THE MEDICARE SHORTFALL INCURRED BY HUNTINGTON MEMORIAL HOSPITAL IS A COMMUNITY BENEFIT BECAUSE THE HOSPITAL PROVIDES NEEDED ACUTE, REHABILITATIVE, PSYCHIATRIC, OUTPATIENT AND TRAUMA CARE TO ASSIST ELDERLY AND DISABLED ADULTS RETURN TO GOOD HEALTH, ALL WHILE BEING PAID REIMBURSEMENT RATES FROM MEDICARE THAT COVER ONLY A FRACTION OF THE COST OF PROVIDING SUCH CARE. THE REPORTED MEDICARE SHORTFALL AMOUNT IS CONSISTENT WITH THE FILED COST REPORT AND IS NET OF DIRECT GRADUATE MEDICAL EDUCATION REVENUES AND COSTS REFLECTED IN PART I. THE MEDICARE COST REPORT CALCULATES MEDICARE COSTS FOR ACUTE CARE HOSPITALS USING RATIOS OF COST-TO-CHARGES AND CALCULATED PER DIEM AVERAGE. SCHEDULE H, PART III, LINE 9B HUNTINGTON MEMORIAL HOSPITAL DOES NOT PURSUE COLLECTION OF AMOUNTS FOR CARE WITHOUT CHARGE TO PATIENTS WHO MEET CERTAIN CRITERIA AND ARE KNOWN TO QUALIFY FOR CHARITY CARE. UNINSURED PATIENTS ARE AUTOMATICALLY EXTENDED COURTESY DISCOUNTS ON ALL INPATIENT AND EMERGENCY SERVICES TO PATIENTS WHO MEET CERTAIN LOW-INCOME GUIDELINES BUT ARE NOT ELIGIBLE FOR CHARITY CARE. THE CHARITY POLICY AND PROCEDURE SEEKS TO DIFFERENTIATE BETWEEN PATIENTS WHO DEMONSTRATE AN INABILITY TO PAY, VERSUS BAD DEBT, WHICH IS THE UNWILLINGNESS OF THE PATIENT TO PAY. THE COURTESY DISCOUNT AVERAGES APPROXIMATELY 70% OF GROSS CHARGES. THE BALANCE (APPROXIMATELY 30% OF GROSS CHARGE) IS BILLED TO THE PATIENT. SCHEDULE H, PART IV, LINE 1 BASED ON THE HASC INFORMATION AVAILABLE TO HUNTINGTON MEMORIAL HOSPITAL, WE CONCLUDED THAT ONE OR MORE OF THE PHYSICIAN'S ON STAFF AT HUNTINGTON MEMORIAL HOSPITAL COLLECTIVE OWNERSHIP (SHARE OF PROFITS IN HOSC) EXCEEDS THE 10% THRESHOLD. HUNTINGTON MEMORIAL HOSPITAL HAS DETERMINED THE APPROPRIATE PERCENTAGE TO ENTER IN THE "PHYSICIAN'S PROFIT OR STOCK OWNERSHIP 19.530%" ON LINE 1 OF THE PART IV TABLE. SCHEDULE H, PART VI, LINE 2 NEEDS ASSESSMENT HUNTINGTON MEMORIAL HOSPITAL PERFORMS A COMMUNITY NEEDS ASSESSMENT EVERY 3 YEARS, IN ACCORDANCE WITH CALIFORNIA COMMUNITY BENEFITS LEGISLATION FOR NOT-FOR-PROFIT HOSPITALS. REVIEW AND ANALYSIS OF HEALTH RELATED DATA, COMPARED WITH NATIONAL BENCHMARKS AND REGIONAL EXPERIENCES, COMBINED WITH CONSULTATION WITH COMMUNITY LEADERS AND REPRESENTATIVES OF LOCAL AGENCIES, ARE CONSIDERED IN IDENTIFYING THE TOP HEALTH ISSUES AND OPPORTUNITIES FOR IMPROVEMENT TO ARRIVE AT THE COMMUNITY NEEDS USED IN DETERMINING THE COMMUNITY BENEFITS PLAN. FURTHERMORE, IN ACCORDANCE WITH THE FEDERAL SECTION 501(r) REQUIREMENTS, HMH HAS COMPLETED THE 2013 COMMUNITY HEALTH NEEDS ASSESMENT AND IMPLIMENTATION STRATEGY FOR THE HOSPITALS SERVICE ARE OF GREATER PASADENA. SCHEDULE H, PART VI, LINE 3 PATIENT EDUCATION OF ELIGIBILITY FOR ASSISTANCE THE ORGANIZATION PROVIDES EDUCATION TO PATIENTS ABOUT ELIGIBILITY FOR ASSISTANCE IN SEVERAL WAYS. FINANCIAL COUNSELORS ARE ON HAND TO EVALUATE PATIENTS FOR THEIR ELIGIBILITY FOR ASSISTANCE UNDER FEDERAL, STATE, OR LOCAL GOVERNMENT PROGRAMS, OR THE HOSPITAL'S CHARITY CARE AND DISCOUNT POLICIES, AND FACILITATE APPLICATION FOR ASSISTANCE. PATIENTS WHO ARE UNINSURED ARE GIVEN A NOTICE AT THE TIME OF ADMISSION/REGISTRATION, AND THE HOSPITAL POSTS NOTICES INFORMING PATIENTS OF ITS CHARITY CARE POLICY. ADDITIONALLY, THE HOSPITAL'S WEBSITE POSTS PAYMENT OPTIONS AND ALTERNATIVES AVAILABLE TO PATIENTS WITHOUT HEALTHCARE COVERAGE. SCHEDULE H, PART VI, LINE 4 COMMUNITY INFORMATION HUNTINGTON MEMORIAL HOSPITAL, LOCATED IN PASADENA, DEFINES THE "COMMUNITY" IT SERVES FOR PURPOSES OF NEEDS ASSESSMENT TO INCLUDE THE SERVICE AREA OF PASADENA, ALTA DENA, SAN MARINO, AND SOUTH PASADENA. THE SERVICE AREA POPULATION IS ESTIMATED AT 231,274 AS OF 2013. IN COMPARISON TO LOS ANGELES COUNTY, THE SERVICE AREA HAS A HIGHER PROPORTION OF: PERSONS AGE 18-64 YEARS, AND 65 YRS AND OLDER, PERSONS OF WHITE, ASIAN AND BLACK RACES, PERSONS SPEAKING ENGLISH AT HOME, ADULTS WITH SOME COLLEGE TO A COLLEGE DEGREE, AND EMPLOYED PERSONS. THE HOSPITAL HAD 17.8% OF THE PATIENT DISCHARGES HAVING MEDICAID OR WERE UNINSURED FOR THE FY 2013; DESPITE HAVING A LOWER PROPORTION OF FAMILIES WITH INCOMES BELOW THE POVERTY LEVEL AT 8.3% WITHIN THE GREATER PASADENA, WHEN COMPARED TO LOS ANGELES COUNTY. HEART DISEASE AND CANCER WERE THE TOP TWO LEADING CAUSES OF DEATH IN THE SERVICE AREA. HUNTINGTON MEMORIAL HOSPITAL IS ONE OF 16 ACUTE CARE HOSPITALS WITHIN THE SAN GABRIEL VALLEY AND THE ONLY TRAUMA FACILITY WITHIN IN THIS SAME AREA. SCHEDULE H, PART VI, LINE 5 PROMOTION OF COMMUNITY HEALTH HUNTINGTON MEMORIAL HOSPITAL HAS AN OPEN MEDICAL STAFF, AND A COMMUNITY BOARD (BOARD OF DIRECTORS COMPOSED OF COMMUNITY MEMBERS). THE HOSPITAL CONDUCTS NUMEROUS ACTIVITIES THAT CONTRIBUTE TO PROMOTING THE HEALTH OF THE COMMUNITY. IN ADDITION TO PROVIDING CHARITY CARE FOR PATIENTS WITHOUT THE ABILITY TO PAY FOR NECESSARY TREATMENT, ABSORBING UNPAID COSTS OF CARE FOR PATIENTS WITH MEDI-CAL AND MEDICARE, OPERATING AN EMERGENCY ROOM ON A 24-HOUR BASIS, AND OFFERING AN AMBULATORY CARE CLINIC TO SERVE UNDER-INSURED AND UNINSURED PERSONS, THE HOSPITAL IS DEDICATED TO PROVIDING SPECIALIZED PROGRAMS AND SERVICES FOR SENIORS AND DISABLED PERSONS, PROVIDING COMMUNITY HEALTH EDUCATION, PREVENTION, AND SUPPORT PROGRAMS FOR A VARIETY OF HEALTH CONDITIONS AND DISEASES, HOSTING FLU CLINICS, OFFERING A HEALTH SCIENCES LIBRARY AND GRADUATE MEDICAL EDUCATION, AND PARTNERING WITH COMMUNITY ORGANIZATIONS. SCHEDULE H, PART VI, LINE 7 STATE FILING OF COMMUNITY BENEFIT REPORT IN ACCORDANCE WITH CALIFORNIA SENATE BILL 697, COMMUNITY BENEFITS LEGISLATION, HUNTINGTON MEMORIAL HOSPITAL, A PRIVATE NOT-FOR-PROFIT HOSPITAL, HAS SUBMITTED A COMMUNITY BENEFITS PLAN FOR FISCAL YEAR 2012 2013 (JANUARY 1 TO DECEMBER 31). SENATE BILL 697 REQUIRES A NOT-FOR PROFIT HOSPITAL IN CALIFORNIA TO COMPLETE THE FOLLOWING ACTIVITIES: - REVIEW AND REAFFIRM ITS MISSION STATEMENT TO ENSURE THAT ITS POLICIES INTEGRATE AND REFLECT THE PUBLIC INTEREST IN MEETING ITS RESPONSIBILITIES AS A NOT-FOR-PROFIT ORGANIZATION. - COMPLETE AND UPDATE A NEEDS ASSESSMENT EVERY THREE YEARS, EVALUATING THE HEALTH NEEDS OF THE COMMUNITY SERVED BY THE HOSPITAL. - ADOPT AND FILE A COMMUNITY BENEFITS PLAN ANNUALLY, DOCUMENTING ACTIVITIES THAT THE HOSPITAL HAS UNDERTAKEN TO ADDRESS COMMUNITY NEEDS WITHIN ITS MISSION AND FINANCIAL CAPACITY; AND TO THE EXTENT PRACTICABLE, ASSIGN AND REPORT THE ECONOMIC VALUE OF COMMUNITY BENEFITS PROVIDED IN FURTHERANCE OF ITS PLAN. true COMMUNITY WOMEN VITAL VOICES PO BOX 40371 PASADENA CA 91114 462918944 501(C)(3) 12500 0 LEADERSHIP PASADENA 75 SOUTH GRAND AVE PASADENA CA 91105 200140261 501(c)(3) 6000 0 PASADENA RONALD MCDONALD HOUSE 763 S PASADENA AVE PASADENA CA 91105 953167869 501(C)(3) 6000 0 4 SCHOLARSHIPS 10 49000 BOOK SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANTS THE USAGE OF THE GRANT IS MONITORED BY HUNTINGTON MEMORIAL HOSPITAL'S EXTERNAL AFFAIRS AND THE PROGRESS OF THE OPERATION OF THE COMMUNITY URGENT CARE CENTER IS PERIODICALLY REPORTED TO THE BOARD. X X X true true X X X X X false true false false false false false false false STEPHEN A RALPH BOARD OF DIRECTORS-PRES/CEO 625394 0 200000 0 37326 0 298996 0 10357 0 1172073 0 0 0 JAMES S NOBLE ASST SEC/TREASURER/EVP/COO/CFO 455036 0 120000 0 16384 0 3936 0 14727 0 610083 0 0 0 JANE HADERLEIN SVP, EXTERNAL AFFAIRS 353921 0 100000 0 11934 0 6580 0 15117 0 487552 0 0 0 BERNADETTE L MERLINO VP, AMBULATORY SERVICES 233756 0 57000 0 19026 0 6111 0 10461 0 326354 0 0 0 BONNIE L KASS SVP, HOSPITAL OPERATIONS 317889 0 70000 0 29443 0 -7199 0 9967 0 420100 0 0 0 DEBRA L TAFOYA VP & CIO HR/IS 240779 0 57000 0 19140 0 -27882 0 10357 0 299394 0 0 0 PAULA VERRETTE MD SVP & CMO QUALITY & PHYS. SVCS 387313 0 85000 0 22496 0 54265 0 9967 0 559041 0 0 0 DEBRA A ORTEGA CHRO & VP ADMIN SVCS 261381 0 65000 0 19099 0 7549 0 10357 0 363386 0 0 0 EUGENE E GUTIERREZ IV VP, FINANCE & CONGRESS SERVICE 198718 0 38157 0 20335 0 19014 0 15299 0 291523 0 0 0 RAJINDER S TAKHAR VP, BUSINESS & PROVIDER STRATE 208125 0 44547 0 7661 0 0 0 7498 0 267831 0 0 0 REBECCA ARMATO EXEC DIR PHYS/INTEROP SVCS 232269 0 42417 0 0 0 6574 0 5018 0 286278 0 0 0 JEFFREY P WEIGAND DIRECTOR, REAL ESTATE 208841 0 30959 0 17500 0 -5401 0 15117 0 267016 0 0 0 SAMUEL I BRENEISER E.D. MANAGED CARE/CONTRACTING 196448 0 29568 0 16500 0 10587 0 4987 0 258090 0 0 0 GINA M IMBRENDA DIRECTOR, HR/TOTAL REWARDS 180268 0 59175 0 0 0 14367 0 5018 0 258828 0 0 0 KEVIN L ANDRUS EXEC DIR PUBLIC REL & COMM 176891 0 8909 0 53614 0 0 0 9484 0 248898 0 0 0 SCHEDULE J, PART I, LINE 1A SUPPLEMENTAL COMPENSATION INFORMATION PASADENA HOSPITAL ASSOCIATION (PHA) ALLOWS FOR COMPANION TRAVEL TO CERTAIN PRE-APPROVED EVENTS. COMPANION TRAVEL IS TREATED AS TAXABLE COMPENSATION IN MOST CASES. IN THE CASE THAT COMPANION TRAVEL IS NOT TAXABLE COMPENSATION, THE INDIVIDUAL IS PROVIDING A SERVICE TO PHA. THE FOLLOWING OFFICER RECEIVED A BENEFIT FOR COMPANION TRAVEL THAT WAS INTENDED TO BE TAXABLE COMPENSATION: STEPHEN A. RALPH - $2,143 STEPHEN A. RALPH, CEO, HAS MEMBERSHIPS IN THE ATHENAEUM AND THE VALLEY HUNT CLUB, WHICH ARE SOCIAL CLUBS IN PASADENA. THE USAGE OF THE CLUBS WERE PRIMARILY FOR BUSINESS PURPOSE. AUTO ALLOWANCES WERE ADVANCED TO CERTAIN EXECUTIVES AND WERE REPORTED IN THEIR W-2. Schedule J, Part I, Line 4b SUPPLEMENTAL COMPENSATION INFORMATION PASADENA HOSPITAL ASSOCIATION (PHA) ADOPTED A 457(F) DEFINED BENEFIT RETIREMENT PLAN, EFFECTIVE DECEMBER 31, 2005. THE PLAN COVERS MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM OF PHA. THE NORMAL RETIREMENT DATE OF THE PLAN IS AGE 65. EACH PARTICIPANT OF THE PLAN IS FULLY VESTED AFTER 20 YEARS OF SERVICE, AND BENEFITS ARE PRORATED FOR PARTICIPANTS WITH LESS THAN 20 YEARS OF SERVICE. AS MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM OF PHA, CERTAIN PERSONS LISTED ON PART VII OF THE 990 PARTCIPATE IN THE PLAN. NO PARTICIPANTS RECEIVED DISTRIBUTION FROM 457F RETIREMENT PLAN IN 2013. SCHEDULE J, PART II, COLUMN (C) THE NEGATIVE AMOUNTS REPORTED ARE DUE TO A DECREASE IN THE ACTUARIAL VALUES OF THE DEFINED BENEFIT PLAN. A CA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY 680164610 130911J92 2005-05-18 236905804 SEE PART VI false false false A 0 0 254780972 16004106 11142405 0 1992560 0 0 163114000 56901875 3011 2013 false true true true A false true true true false 0.00010 0.00730 0.00740 false false false true A false false false true false false 0 true GEFC 27. true false true A true . DESCRIPTION OF PURPOSE SCHEDULE K, PART I, COLUMN (F) THE PURPOSE OF THE BONDS WERE TO CONSTRUCT NEW FACILITIES, EQUIP EXISTING AND NEW FACILITIES, AND TO REFUND BONDS ISSUED 8/13/1996. SCHEDULE K, PART II, LINE 3 DIFFERENCE BETWEEN ISSUE PRICE AND TOTAL PROCEEDS THE TOTAL PROCEEDS OF ISSUE LISTED IN LINE 3 INCLUDED INVESTMENT EARNINGS AND $774K REMAINING BALANCE FROM 1996 BOND. SCHEDULE K, PART IV, LINE 2C INTERIM ARBITRAGE REBATE ANALYSIS SHOWING NO REBATE WAS DUE FOR COMPUTATION PERIOD ENDING MAY 18, 2013. JAMES S NOBLE CURRENT OFFICER HOME LOAN X 400000 335977 false true true 335977 SHERRY KIRCHHEIMER WIFE OF BOARD OF DIRECTOR EMPLOYMENT X 3 6400 SELLING PRICE X 25 1977210 SELLING PRICE false true true SCHEDULE M, PART I, LINE 32B HUNTINGTON MEMORIAL HOSPITAL USES MORGAN STANLEY TO SELL THE STOCK DONATIONS AND USES RITEWAY TO SELL THE CARS THEY RECEIVE FROM DONORS. RITEWAY WILL ISSUE FORM 1098-C TO THE DONOR IF NECESSARY. SCHEDULE M, PART I, COLUMN B NONCASH CONTRIBUTIONS THE AMOUNT IN COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART III, LINE 4A PROGRAM SERVICE ACCOMPLISHMENTS PASADENA HOSPITAL ASSOCIATION, DBA HUNTINGTON MEMORIAL HOSPITAL IS A 625-BED, NOT-FOR-PROFIT COMMUNITY HOSPITAL LOCATED IN PASADENA, CALIFORNIA. FOUNDED IN 1892, HUNTINGTON MEMORIAL HOSPITAL IS COMMITTED TO PROVIDING EXCELLENT PATIENT CARE DELIVERED WITH COMPASSION AND RESPECT. THE HOSPITAL OFFERS A FULL COMPLEMENT OF ACUTE MEDICAL CARE AND COMMUNITY SERVICES, RANGING FROM GENERAL MEDICINE TO THE FOREMOST SPECIALIZED PROGRAMS IN CARDIOVASCULAR SERVICES, ONCOLOGY, AND THE NEUROSCIENCES. THE HOSPITAL HAS THE ONLY TRAUMA CENTER IN THE REGION. IN ADDITION, HUNTINGTON OFFERS WOMEN'S AND CHILDREN'S SERVICES, STATE-OF-THE-ART ORTHOPEDIC SURGERY, IN- AND OUTPATIENT PSYCHIATRIC SERVICES, HUNTINGTON HOSPITAL SENIOR CARE NETWORK, AND HUNTINGTON AMBULATORY CARE CENTER. THROUGH A NEW PARTNERSHIP BETWEEN HUNTINGTON HOSPITAL AND SHRINERS HOSPITALS FOR CHILDREN- SOUTHERN CALIFORNIA, INPATIENT SURGICAL AND MEDICAL SERVICES FOR PEDIATRIC PATIENTS WILL BE AVAILABLE AT HUNTINGTON HOSPITAL. AS A TEACHING FACILITY AFFILIATED WITH THE UNIVERSITY OF SOUTHERN CALIFORNIA'S KECK SCHOOL OF MEDICINE, HUNTINGTON SUPPORTED 26 INTERNAL MEDICINE AND 14 GENERAL SURGERY RESIDENTS IN 2013. MORE THAN ONE-THIRD OF HUNTINGTON'S RESIDENTS REMAIN IN THE AREA TO PRACTICE, PROVIDING A SEAMLESS TRANSITION THROUGH GENERATIONS OF CARE. RECENTLY, HUNTINGTON HOSPITAL RECEIVED NUMEROUS AWARDS, RECOGNITIONS, AND CERTIFICATIONS: - FULL HOSPITAL-WIDE ACCREDITATION FROM THE JOINT COMMISSION FOR ACHIEVING NATIONAL STANDARDS FOR HEALTH CARE QUALITY AND SAFETY - GOLD SEAL OF APPROVAL FROM THE JOINT COMMISSION FOR THE STROKE CARE AND TOTAL KNEE AND HIP REPLACEMENT - DESIGNATION AS A PRIMARY STROKE CENTER FROM THE JOINT COMMISSION, ONE OF THE FIRST HOSPITALS IN LOS ANGELES COUNTY TO EARN THIS DESIGNATION - MAGNET DESIGNATION BY AMERICAN NURSES CREDENTIALING CENTER. MAGNET DESIGNATION REPRESENTS THE HIGHEST LEVEL OF NATIONAL RECOGNITION TO HEALTH CARE ORGANIZATIONS THAT DEMONSTRATE SUSTAINED EXCELLENCE IN NURSING CARE IN A HEALTHY, COLLABORATIVE, AND PROFESSIONAL WORK ENVIRONMENT. ONLY SIX PERCENT OF ALL ACUTE CARE HEALTH CARE ORGANIZATIONS HAVE OBTAINED THIS PRESTIGIOUS RECOGNITION. - RANKED AS A U.S. NEWS AND WORLD REPORT TOP HOSPITAL (METRO) IN TEN SPECIALTIES, INCLUDING: ORTHOPEDICS, NEUROLOGY AND NEUROSURGERY, UROLOGY, GASTROENTEROLOGY, GERIATRICS, DIABETES AND ENDOCRINOLOGY, PULMONOLOGY, GYNECOLOGY, NEPHROLOGY, AND EAR, NOSE AND THROAT - HUNTINGTON HOSPITAL TRAUMA CENTER HAS BEEN VERIFIED AS A LEVEL II TRAUMA CENTER BY THE VERIFICATION REVIEW COMMITTEE (VRC), AN AD HOC COMMITTEE OF THE COMMITTEE ON TRAUMA (COT) OF THE AMERICAN COLLEGE OF SURGEONS (ACS)- - NAMED TO TARGET: STROKE HONOR ROLL BY THE AMERICAN HEART ASSOCIATION/AMERICAN STROKE ASSOCIATION AND ALSO RECEIVED THE AMERICAN STROKE ASSOCIATION'S GET WITH THE GUIDELINES - STROKE GOLD PLUS PERFORMANCE ACHIEVEMENT AWARD IN RECOGNITION OF THE HOSPITAL'S HIGH QUALITY, BEST PRACTICE STROKE CARE - HUNTINGTON HOSPITAL CANCER CENTER RECEIVED ACCREDITATION WITH COMMENDATION FROM THE AMERICAN COLLEGE OF SURGEONS' COMMISSION ON CANCER - HUNTINGTON-HILL BREAST CENTER RECEIVED ACCREDITATION BY THE AMERICAN COLLEGE OF SURGEONS' NATIONAL ACCREDITATION PROGRAM FOR BREAST CENTERS - ONE OF ONLY THREE HOSPITALS IN LOS ANGELES COUNTY TO HAVE ACHIEVED THIS HONOR - THE BREAST IMAGING CENTER IS DESIGNATED A CENTER OF EXCELLENCE BY THE AMERICAN COLLEGE OF RADIOLOGY - THE AMERICAN COLLEGE OF RADIOLOGY COMMISSION ON QUALITY AND SAFETY HAS ACCREDITED HUNTINGTON HOSPITAL'S TOSHIBA AQUILION ONE 320 FOR COMPUTER TOMOGRAPHY AND TOSHIBA 2005 VANTAGE FOR MAGNETIC RESONANCE IMAGING SERVICES - MAXIMUM FIVE-YEAR ACCREDITATION FROM THE ACCREDITATION COUNCIL FOR GRADUATE MEDICAL EDUCATION - BARIATRIC SURGERY CENTER OF EXCELLENCE BY THE AMERICAN SOCIETY FOR METABOLIC AND BARIATRIC SURGERY - THE CHEERS AWARD - BESTOWED BY THE INSTITUTE FOR SAFE MEDICATION PRACTICES - HONORS ORGANIZATIONS THAT HAVE SET A "SUPERLATIVE STANDARD OF EXCELLENCE" IN THE PREVENTION OF MEDICATION ERRORS - OUTSTANDING LEADERSHIP AWARD FROM THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR ELIMINATING VENTILATOR-ASSOCIATED PNEUMONIA - ONE OF ONLY 37 HOSPITALS NATIONWIDE TO BE RECOGNIZED - LAB ACCREDITATION BOARD OF ABRET GRANTED THE HOSPITAL ACCREDITATION FOR OUR NEUROPHYSIOLOGY INTRAOPERATIVE MONITORING LABORATORIES - CENTERS OF DISTINCTION FOR BARIATRIC SURGERY, SPINE SURGERY, KNEE AND HIP JOINT REPLACEMENT, AND HEART AND VASCULAR SERVICES BY THE BLUE CROSS BLUE SHIELD ASSOCIATION - DESIGNATION AS A STEMI (ST SEGMENT ELEVATION MYOCARDIAL INFARCTION) RECEIVING CENTER WHERE EMERGENCY MEDICAL SERVICE PERSONNEL GIVE PATIENTS HAVING POSSIBLE MYOCARDIAL INFARCTIONS A 12-LEAD EKG IN THE FIELD AND A HOSPITAL TEAM IS READY WHEN A PATIENT ARRIVES IN THE EMERGENCY DEPARTMENT - GOLD MEDAL FOR EXCELLENCE IN SUPPORTING ORGAN DONATION FROM THE U.S. DEPARTMENT OF HEALTH SERVICES - ACCREDITATION BY THE INTERSOCIETAL COMMISSION FOR THE ACCREDITATION OF VASCULAR LABORATORIES (ICAVL) HUNTINGTON HOSPITAL ALSO OFFERS CONTINUING EDUCATION AND LEARNING FOR THE PUBLIC, EMPLOYEES, MEDICAL STAFF, AND OTHER HEALTH CARE PROFESSIONALS, THROUGH THE AVAILABILITY OF HEALTH SCIENCE AND COMMUNITY LIBRARIES. WITH SOCIAL MEDIA TRANSFORMING THE WAY THAT PEOPLE COMMUNICATE, HUNTINGTON HOSPITAL HAS EXTENDED ITS REACH INTO THE WEB COMMUNITY USING FAMILIAR SITES LIKE FACEBOOK, YOUTUBE, AND TWITTER. FORM 990, PART VI, LINE 7A INDIVIDUALS WITH POWER TO ELECT MEMBERS OF THE GOVERNING BODY THE TRUSTEES OF THE COLLIS P. AND HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST HAVE THE POWER TO ELECT REPLACEMENT TRUSTEES OF THE TRUST'S BOARD IN THEIR CAPACITY AS TRUSTEES. ALL TRUSTEES ALSO SERVE ON THE BOARD OF DIRECTORS OF PASADENA HOSPITAL ASSOCIATION, DBA HUNTINGTON MEMORIAL HOSPITAL. FORM 990, PART VI, LINE 11B PROCESS USED TO REVIEW FORM 990 FINANCIAL DATA IS GATHERED FROM AND VERIFIED BY VARIOUS DIRECTORS. THE DATA USED IN PREPARATION OF THE RETURN BY THE OUTSIDE TAX PREPARER IS REVIEWED BY THE CHIEF FINANCIAL OFFICER PRIOR TO FILING. A COPY OF THE FILED RETURN IS SENT TO EACH MEMBER OF THE BOARD. Form 990, Part VI, Line 12c MONITORING TRANSACTIONS FOR CONFLICTS OF INTEREST THE PROCESS OF DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS IS GOVERNED BY THE ORGANIZATION'S POLICIES, WHEREBY INDIVIDUALS IN POSITIONS OF LEADERSHIP (OFFICERS, DIRECTORS, AND MANAGEMENT PERSONNEL) ARE REQUIRED TO DISCLOSE POTENTIAL CONFLICTS. ONCE DISCLOSED, A REVIEW OF ANY POTENTIAL CONFLICTS IS CONDUCTED AT THE LEVEL OF CHIEF EXECUTIVE OFFICER IN CONJUNCTION WITH THE COMPLIANCE OFFICER. BASED ON THIS EVALUATION, IT MAY BE NECESSARY TO FOLLOW-UP WITH THE INDIVIDUAL AND REQUEST ANY ADDITIONAL INFORMATION DEEMED RELEVANT, OR DISCUSS WAYS TO MITIGATE OR ELIMINATE THE RISK OF CONFLICT. ANY CONCERNS OF CONFLICTS OF INTEREST ARE ADDRESSED BY THE AUDIT & COMPLIANCE COMMITTEE AND THE FINDINGS AND RECOMMENDATIONS ARE REPORTED TO THE BOARD OF DIRECTORS. AFTER DISCUSSION WITH THE INTERESTED PERSON, HE/SHE WILL LEAVE THE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION OR ARRANGEMENT WITH HUNTINGTON MEMORIAL HOSPITAL. Form 990, Part VI, LineS 15A & 15B PROCESS FOR DETERMINING COMPENSATION EXECUTIVE COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE GOVERNING BOARD, AND THE COMMITTEES DELIBERATIONS AND DECISIONS ARE DOCUMENTED CONTEMPORANEOUSLY IN THE MINUTES OF THE MEETING IN WHICH COMPENSATION ARRANGEMENTS WERE DETERMINED. REVIEW & APPROVAL OF COMPENSATION FOR ALL TOP MANAGEMENT OFFICIALS, INCLUDING THE CEO, CFO & VP POSITIONS IS CONDUCTED BY THE COMPENSATION COMMITTEE ANNUALLY, AND THE PERSONS WHO SERVE IN THOSE POSITIONS ARE NOT PRESENT DURING DISCUSSIONS RELATED TO THEIR COMPENSATION. COMPARABLE DATA FOR SIMILAR POSITIONS AND ORGANIZATIONS, PREPARED BY INDEPENDENT CONSULTANTS, IS USED TO ESTABLISH COMPENSATION. REVIEW & APPROVAL FOR THE CEO & VPS WAS LAST PERFORMED BY THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING HELD IN NOVEMBER 2013. Form 990, Part VI, Line 19 PROCESS FOR MAKING DOCUMENTS AVAILABLE TO THE PUBLIC THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. Form 990, Part IX, Line 11g OTHER FEES FOR SERVICES CLINICAL CALL FEES $9,031,849 MEDICAL FEES $5,157,025 REPAIRS & MAINTENANCE $4,916,760 CONSULTING & MANAGEMENT FEES $4,705,647 REGISTRY NURSING $2,851,014 MEDICAL SERVICES $2,775,901 AB75 FEES RESERVE $1,807,664 OTHER PURCHASED SERVICES $23,866,362 ____________ TOTAL $55,112,222 FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS ACCRUED PENSION $80,866,993 GAIN/LOSS ON SUBSIDIARY $(3,756,796) RATE LOCK TERMINATION BOND 2005 $158,343 ____________ TOTAL OTHER CHANGES IN NET ASSETS $77,268,540 COLLIS P HOWARD HNTINGTON MEM HOSP TRUST 100 W CALIFORNIA BLVD PASADENA CA 91109 956027688 SUPPORT PHA CA 501(c)(3) 11, III-FI NA false HUNTINGTON MEDICAL FOUNDATION 133 N ALTADENA DRIVE 2ND FLR PASADENA CA 91107 954434428 HLTHCARE SVCS CA 501(c)(3) 3 PHA true HMH FLINTRIDGE LA CANADA GUILD PO BOX 563 LA CANADA CA 91012 956016968 FUNDRAISING CA 501(c)(3) 11, III-FI NA false WOMEN'S AUXILIARY HUNTINGTON MEM HOSP 930 S EL MOLINO AVE PASADENA CA 91106 956195080 FUNDRAISING CA 501(c)(3) 11, III-FI NA false HASC 625 S FAIR OAKS AVE SUITE 381 PASADENA CA 91105 273922007 SURGERY CENTER CA CSC Related 0 0 false 0 false HOSC 797 S FAIR OAKS AVE PASADENA CA 91105 954043257 SURGERY CENTER CA CSC Related 0 0 false 0 false CONGRESS SERVICES CORPORATION 804 SOUTH FAIR OAKS AVENUE PASADENA CA 91105 953978299 MANAGEMENT SVCS CA NA C Corp 448988 6709895 1.00000 true CHARITABLE REMAINDER TRUSTS (2) SUPPORT CA NA Trust false false true true false false false false false true true true true false true false true false false HUNTINGTON MEDICAL FOUNDATION d 1124994 COST HUNTINGTON AMBULATORY SURGERY CENTER j 1598891 COST HUNTINGTON AMBULATORY SURGERY CENTER l 293116 COST HUNTINGTON MEDICAL FOUNDATION l 176222 COST CONGRESS SERVICES CORPORATION O 217972 COST SCHEDULE R, PART III RELATED ORGANIZATIONS TAXABLE AS A PARTNERSHIP LINE 1: HUNTINGTON AMBULATORY SURGERY CENTER 27-3922007 625 S FAIR OAKS AVE, SUITE 380 PASADENA, CA 91105 LINE 2: HUNTINGTON OUTPATIENT SURGERY CENTER 95-4043257 797 S FAIR OAKS AVE PASADENA, CA 91105