2011-11-14T02:39:38-06:00 2010-12-31 TEXAS HEALTH RESOURCES 612 E LAMAR BLVD STE 1400 ARLINGTON TX 76011 990 2010-01-01 752613493 Texas Health Physicians Group TEXA 8178822565 1301 Pennsylvania Ave Fort Worth TX 76104 John Mitchell 8178822565 2011-10-03 false 2011-11-14 2010 2016-03-07 17:11:31Z Michael Stoltz 1301 Pennsylvania Ave Fort Worth TX 76104 115075197 false false X www.texashealth.org X 1996 TX A faith-based organization whose mission is to improve the health of the people in the communities it serves. 9 5 316 0 0 59994675 114967708 38383 5673 101755 60033058 115075136 1020 0 43989374 87271082 0 0 25258037 52530784 69247411 139802886 -9214353 -24727750 19936673 165384061 55569676 225744814 -35633003 -60360753 A faith-based organization whose mission is to improve the health of the people in the communities it serves. false false 136593492 1020 1105075136 Texas Health Physicians Group (THPG) is a wholly controlled subsidiary of Texas Health Resources (THR), a 501(c)(3) multi-hospital healthcare system North Texas. THPG is an integral part needed to accomplish the healthcare mission of THR by recruiting and maintaining physicians in areas and specialties where there is trouble filling the healthcare void in the communities served by THR. THPG provides a variety of models for engagement with physicians by providing a network of physicians from multiple and varied specialties that enhance the healthcare mission of THR the service areas covered by the THR network of hospitals. In 2010, five physicians were recognized by the National Committee for Quality Assurance (NCQA) and the American Heart Association (AHA/ASA) for using evidence- based measures and providing excellent care to persons with cardiovascular disease or who have had a stroke. 136593492 true false false true false false false false false false true false false true 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 false false false false true true true false false true 43 0 false 316 true false false false false false false false false false false false false false false false false false false false false false false X 9 5 false false false false false false false true true false false false true true true true true true true true false false X X Jack Roper 6822367900 612 E Lamar Blvd Arlington TX 76011 X James Steven Childers MD 2.00 X 0 0 0 Barry Alldredge MD 40.00 X 319738 0 12207 Eduardo Gonzalez MD 2.00 X 0 0 0 Allison Liddell MD 40.00 X 239429 0 12498 Dan Morton MD 2.00 X X 0 0 0 Gregory Phillips MD 2.00 X X 0 0 0 Leslie Secrest MD 2.00 X X 0 0 0 W Dennis Stripling MD 2.00 X 0 0 0 Michael Stoltz MD 2.00 X 591835 0 196087 Charles Boes X 0 571901 216175 Kenneth Kramer X 0 532950 104051 John Mitchell X 0 278387 35800 Fred Carroll X 0 195482 14193 Thomas Ziesmann 40.00 X 486304 0 152570 David Reynolds 40.00 X 266435 0 27672 Samuel Civello 40.00 X 132716 0 23924 Kenneth Hamilton 40.00 X 317328 0 11610 Cory Collinge 40.00 X 1076912 0 40639 Roger Emerson Jr 40.00 X 999022 0 37707 John Conway 40.00 X 991438 0 40639 John Barrington 40.00 X 776621 0 26538 Diana Wilson 40.00 X 704235 0 26150 6902013 1578720 978460 206 false true false Deloitte Consulting LLP PO Box 7247-6447 Philadelphia PA 19170 Consulting Svcs 1601717 KForce Inc PO Box 277997 Atlanta GA 30384 Staffing Svcs 897954 Deloitte Financial Advisory Services LLP 2200 Ross Ave Dallas TX 75201 Consulting Svcs 680796 Morgan Keegan Co Inc 630 Fifth St Ste 2950 New York NY 10111 Legal Fees 462170 Baker Hostetler LLP PO Box 70189 Cleveland OH 44190 Legal Fees 415395 17 Patient Serv. Revenue 114958238 114958238 Research Revenue 9470 9470 114967708 5734 5734 61 -61 -61 -61 0 Rental Revenue 101755 101755 101755 115075136 114967708 107428 1020 1020 1773163 1773163 75616914 75550829 66085 1464134 1464077 57 4646406 4629424 16982 3770465 3766630 3835 907096 905454 1642 216047 216047 19689092 19079748 609344 766114 643794 122320 1534367 1310864 223503 2642480 2596478 46002 6334589 6317802 16787 80138 72321 7817 17464 17464 1367446 1338470 28976 1110437 1110437 Bad Debt Expense 10480384 10480384 Supplies 4438421 4170141 268280 Repairs & Maintenance 1370739 1354570 16169 Patient Services 658374 658374 Licenses & Dues 612851 610693 2158 304745 298471 6274 139802886 136593492 3209394 0 5872560 6917607 9187218 54904065 4044290 2245 1141475 262961 1547076 21962483 1668820 4196168 20293663 717631 415521 75818254 19936673 165384061 6512074 44462153 1032539 49057602 180250122 55569676 225744814 X -35633003 -60360753 -35633003 -60360753 19936673 165384061 -24727750 X false true true X false false X 3801002 3958344 6001954 59994675 114967708 188723683 3801002 3958344 6001954 59994675 114967708 188723683 188723683 141157 237703 190616 38383 5673 613532 141157 237703 190616 38383 5673 613532 3942159 4196047 6192570 60033058 114973381 189337215 0.99680 0.00320 X false false false false true false false true 100 false false false false false 100 false false false false false Officers and/or Board Members of the corporation may, to an insubstantial degree, make comments or statements concerning legislation that may affect either the healthcare industry or the health status of the communities the Corporation serves. In pursuing this activity, Officers and/or Board Members may engage in conversations and/or write letters to various federal, state, and local officials regarding such matters. The amount of time and money involved in these activities is negligible. In no case has either the Corporation, or any person acting on behalf of the Corporation, intervened in any political campaign. false false false false false false false false false false 2018541 413904 1604637 19943942 1254916 18689026 20293663 Invest - Prestonwood Surger 255000 C Invest-AMS 462631 C 717631 Goodwill 60081544 Intangible Assets 15003856 Deposits 200569 Other Assets 532285 75818254 Intercompany Payable 179907927 Capitalized Lease Obligations 342195 180250122 115075136 139802886 -24727750 -24727750 X X X true true false true false false false false false false false false Barry Alldredge MD 255663 63300 775 12207 331945 Allison Liddell MD 216904 21100 1425 12458 41 251928 Michael Stoltz MD 320199 177786 93850 166126 29961 787922 33935 Charles Boes Kenneth Kramer John Mitchell Fred Carroll Thomas Ziesmann 303265 136716 46324 119255 33315 638875 David Reynolds 175266 65317 25852 8600 19072 294107 Samuel Civello 112674 20042 5204 18720 156640 Kenneth Hamilton 265932 50000 1396 1665 9945 328938 Cory Collinge 925799 150337 775 18375 22264 1117550 Roger Emerson Jr 801780 196450 792 18375 19332 1036729 John Conway 917951 72712 775 18375 22264 1032077 John Barrington 603274 172450 896 11025 15513 803158 Diana Wilson 703332 903 3234 22915 730384 Sch J, Part I, Line 1 Gross-up payments Certain imputed income is grossed-up to include the employment taxes paid on the listed person's behalf. The grossed up amount is included in the taxable compensation of the employee. . Discretionary Spending Account Each executive at the vice president level and above receive a perk allowance which is included in the taxable compensation of the employee. . Personal Services - Financial Planning Officers can use their discretionary spending account to pay for financial planning services. The organization does not directly pay for any officer's personal services. . . Sch J, Part I, Question 3 The organization relied on Texas Health Resources (THR), a related 501(c)(3) organization, with centralized compensation professionals to use the following methods to establish compensation of the organization's President. - THR has a compensation committee comprised of external Board members that review compensation philosophy and design. - THR Board hired independent compensation consultants - THR & the independent compensation consultants utilize published third-party compensation surveys . An independent third party compensation consultant is hired by the THR Board of Trustees (Board) to review base pay annually as compared to a peer group of employers similar in size and scope to THR. Every three years the independent compensation consultant reviews all aspects of executive compensation (base, incentives, benefits, etc.) which includes: - Review and confirmation of the executive compensation philosophy, - Market review of base and incentive pay for all positions. National, regional, and local data is reviewed when available. - Market review of benefits and perquisites, - Interview of selected officers and members of the Governance Committee of the THR Board of Trustees, and - Review of financial reports, job descriptions, organizational charts, current salaries, incentive opportunities, incentive payments, benefits, perquisites and plan documents. . The independent compensation consultant meets directly with the executive compensation & benefits sub-committee which is made up of five independent Board members and the governance committee to report the results of the total compensation study. . At the beginning of each year, the executive compensation & benefits sub-committee reviews; the governance committee reviews and recommends for approval by the Board; and the Board approves the following: - Market analysis recommendation based on the results of the outside consultant's review - Officer market/equity base salary adjustments - Prior year executive annual incentive awards - Current year executive annual incentive plan targets, key performance indicators and potential payout amounts . . Sch J, Part I, Question 4b Participation in the plan is made available to a select group of management and highly compensated employees, as determined by the THR Board of Trustees, who are providing services to an employer in key positions of management and responsibility. - Benefits are calculated for eligible employees when base pay and incentives exceed the IRS qualified plan compensation limit. - SERP benefits vest while the participant is employed if the participant: reaches age 68, becomes disabled, dies, or reaches the following years of service: 2 years - 25%; 3 years - 50%; 4 years - 75%; and 5 or more - 100%. - For Frozen Restoration Accounts (account balances prior to 1/1/2010), the participant or beneficiary shall be taxed on his or her vested SERP benefit upon the earliest of: *Remaining employed by THR to age 68; *Termination of employment for disability or death; *Involuntary termination of employment without reasonable cause; or *Satisfying a 24 month non-compete period following his or her termination of employment. Payment is made following the before mentioned events, except in the case of involuntary separations for which the participant must wait until after 24 months to receive the previously taxed benefit. - For the Active Restoration Accounts (account balances after 12/31/2009) participants must be employed on Dec 1 to qualify for the current year's SERP amount unless separation is due to death, disability, retirement (age 65) or early retirement (age 60 or above with 15 or more years of service). SERP amounts are calculated each Dec 1; vested balances are taxed; and the net balances can begin accruing earnings. Vested balances are paid in cash lump sums within the 90-day period commencing upon the earlier of death, disability, or separation from service. - THR owns any investments purchased in connection with its obligations under the SERP Plan. If THR becomes insolvent, executives are unsecured creditors and will have no preferred claim to any assets. - Contributions to the following employees were made during the year. The amounts below are included in the amount reported in Sch J, Part II, Column B(iii) and Column (F). Michael Stoltz - $3,210 Part VI, Section B, Line 11b: A full copy of the Form 990 is provided to members of the governing board before filing. In addition, the Audit & Compliance Committee of the Texas Health Resources (THR) Board of Trustees is given the opportunity to review, comment, and ask questions regarding the Form 990s filed for THR and each of its wholly controlled affiliates. Part VI, Section B, Line 12c: Texas Health Resources (THR) has adopted a Conflict of Interest policy that applies to THR and all of its wholly owned or wholly controlled affiliates. During the first quarter of each fiscal year, a Duality and Conflict Statement Form is distributed by the THR Chief Compliance Officer to all persons who are covered by this policy. All disclosed conflicts are reviewed by the THR Chief Compliance Officer, THR General Counsel and the THR Audit & Compliance Committee. A report listing each reported Duality of Interest or Conflict of Interest is given to both the Chair of the Governing Body and the President of the Corporation with which the reporting person is affiliated. The THR Board of Trustees receives a report when the Annual Disclosure process is complete. Part VI, Section B, Line 15 a& b An independent third party compensation consultant is hired by the Texas Health Resources (THR) Board of Trustees (Board) to review base pay annually as compared to a peer group of employers similar in size and scope to THR. Every three years the independent compensation consultant reviews all aspects of executive compensation (base, incentives, benefits, etc.) which includes: - Review and confirmation of the executive compensation philosophy, - Market review of base and incentive pay for all positions. National, regional, and local data is reviewed when available. - Market review of benefits and perquisites, - Survey of officers and members of the Governace Committee of the THR Board of Trustees, and - Review of financial reports, job descriptions, organizational charts, current salaries, salary range midpoints, incentive opportunities, incentive payments, benefits, perquisites and plan documents. The independent compensation consultant meets directly with the executive compensation & benefits sub-committee which is made up of five independent Board members and the governance committee to report the results of the total compensation study. At the beginning of each year, the executive compensation & benefits sub-committee reviews; the governance committee reviews and recommends for approval by the Board; and the Board approves the following: - Market analysis recommendation based on the results of the outside consultant's review - Officer Market/equity base salary adjustments - Prior year executive annual incentive awards - Current year executive annual incentive plan targets, key performance indicators, and potential payout amounts Part VI, Section C, Line 19: The organization does not make its governing documents or conflict of interest policy available to the public. The consolidated financial statements of Texas Health Resources (THR) are made available to the public on the website www.dacbond.com. Consolidated financial statements are posted to this website quarterly and the audited financial statements are posted annually. The financial statements of the wholly controlled affiliates of THR are not posted to the website nor are they generally made available to the public in any other manner. Part VII, Section A, Officers Related Entity Hours: The following persons devoted the indicated estimated average hours per week to related organizations: Charles Boes - 40 hours John Mitchell - 40 hours Kenneth Kramer - 40 hours Part XI, Line 2c: Texas Health Resources (THR) prepares consolidated financial statements with its related entities. The THR Board appoints an audit and compliance sub-committee that assumes responsibility for oversight of the consolidated audit for all related entities. The related entities do not have a separate audit committee, but abide by the THR committee's oversight. Deuteronomy 8440 Walnut Hill Lane Ste 830 Dallas TX 75231 752561680 Physician Clinic TX 501(c)(3) 9 Texas Health Resources false Harris Methodist Health System 612 E Lamar Blvd Ste 1400 Arlington TX 76011 751823547 Supporting Organization TX 501(c)(3) 11 Type 1 N/A false Presbyterian Healthcare Resources 612 E Lamar Blvd Ste 1400 Arlington TX 76011 510190395 Supporting Organization TX 501(c)(3) 11 Type 3 N/A false Texas Health Arlington Memorial Hospital 800 Randol Mill Rd Arlington TX 76012 750972805 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Foundation 6100 Western Place Ste 1001 Fort Worth TX 76107 752401033 Supporting Organization TX 501(c)(3) 9 Harris Methodist Health System false Texas Health Harris Methodist Hospital Azle 108 Denver Trail Azle TX 76020 751748586 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Cleburne 201 Walls Dr Cleburne TX 76033 751977850 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Fort Worth 1301 Pennsylvania Ave Fort Worth TX 76104 756001743 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Hurst-Euless-Bedford 1600 Hospital Parkway Bedford TX 76022 751438726 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Southwest Fort Worth 6100 Hospital Parkway Fort Worth TX 76132 752678857 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Stephenville 411 Belknap Stephenville TX 76401 751752253 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Physicians Group 1301 Pennsylvania Ave Fort Worth TX 76104 752613493 Physician Clinic TX 501(c)(3) 11 Type 1 Texas Health Resources false Texas Health Presbyterian Foundation 8440 Walnut Hill Ln Ste 800 LB6 Dallas TX 75231 752022128 Supporting Organization TX 501(c)(3) 9 Presbyterian Healthcare Resources false Texas Health Presbyterian Hospital Allen 1105 Central Expressway North Allen TX 75013 752890358 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Dallas 8200 Walnut Hill Ln Dallas TX 75231 751047527 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Denton 3000 North Interstate 35 Denton TX 76201 432008974 Hospital TX 501(c)(3) Pend 3 Texas Health Resources false Texas Health Presbyterian Hospital Kaufman 850 Ed Hall Drive Kaufman TX 75142 752771437 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Plano 6200 W Parker Rd Plano TX 75093 752770738 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Winnsboro 719 W Coke Rd Winnsboro TX 75494 752771569 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Research Education Institute 612 E Lamar Blvd Ste 1400 Arlington TX 76011 752562191 Medical Research & Education TX 501(c)(3) 4 Texas Health Resources false Texas Health Resources 612 E Lamar Blvd Ste 1400 Arlington TX 76011 752702388 Mgmt Supporting Organization TX 501(c)(3) 11 Type 3 N/A false Texas Health Resources Self-Insurance Trust 612 E Lamar Blvd Ste 1400 Arlington TX 76011 756335901 Insurance Trust TX 501(c)(3) 11 Type 3 Texas Health Resources false Texas Health Specialty Hospital 1301 Pennsylvania Ave 4th Flr Fort Worth TX 76104 751648589 Long Term Hospital TX 501(c)(3) 3 Texas Health Resources false AMH Cath Labs LLC 800 W Randol Mill Rd Arlington TX 76012 203003947 Healthcare Services TX N/A false false Denton Surgery Center LLC 14131 Midway Rd Ste 1050 Addison TX 75001 470926556 Ambulatory Surgery Center TX N/A false false Flower Mound Hospital Partners LLC 14131 Midway Rd Ste 1050 Addison TX 75001 260684968 Hospital TX N/A false false Harris HEB Radiology Ltd 1600 Hospital Parkway Bedford TX 76022 752825710 MRI Services TX N/A false false Harris Oncology LLC 1600 Hospital Parkway Bedford TX 76022 752927939 Rental Real Estate TX N/A false false Health Imaging Partners LLC 8610 Explorer Dr Ste 300 Colorado Spring CO 80920 271385885 Outpatient Diag. Imaging Ctr TX N/A false false HEB Oncology LP 1601 Hospital Parkway Bedford TX 76022 752927940 Rental Real Estate TX N/A false false Physician Medical Center LLC 6200 W Parker Rd Plano TX 75093 481281376 Ambulatory Surgery Center TX N/A false false Presbyterian Cancer Center-Dallas LLC 6200 W Parker Rd Plano TX 75093 260422749 Medical Management TX N/A false false Radiology Management Co LLC 1601 Hospital Parkway Bedford TX 76022 752825708 MRI Services TX N/A false false Rockwall Regional Hospital LLC 14131 Midway Rd Ste 1050 Addison TX 75001 202848116 Hospital TX N/A false false Sherman Grayson Health System LLC 500 Highland Ave Sherman TX 75092 272025497 Hospital TX N/A false false Southlake Specialty Hospital LLC 14131 Midway Rd Ste 1050 Addison TX 75001 020555370 Hospital TX N/A false false Texas Health MedSynergies LLC 1255 Corporate Drive Fl 3 Irving TX 75038 800272951 Management Consulting TX N/A false false Texas Single Source Staffing 524 E Lamar Blvd Ste 300 Arlington TX 76011 270324828 Manage Contract Nursing TX N/A false false Texas Institute for Surgery LLP 7715 Greenville Ave Ste 100 Dallas TX 75231 770628004 Hospital TX N/A false false Womens Specialty Surgery Center 1300 Post Oak Blvd Ste 600 Houston TX 77056 262310072 Ambulatory Surgery Center TX N/A false false USMD Hospital at Fort Worth LP 801 I-20 West Arlington TX 76107 731662763 Hospital TX N/A false false USMD Hospital of Arlington LP 801 I-20 West Arlington TX 76107 203571243 Hospital TX N/A false false AMH Health Ventures Inc 800 W Randol Mill Road Arlington TX 76012 752141114 Computer & Billing Services TX Arlington Memorial Hospital C-Corp PH Denton Physicians Inc 3000 N Interstate 35 Denton TX 76201 261696945 Physician Services TX Texas Health Presbyterian Hospital Denton Biomedical Advancement Center Inc 812 E Lamar Blvd Arlington TX 76011 752636884 Inactive TX Texas Health Research Education Institute C-Corp Texas Health Resources Casualty Company c/o AON Insurance 76 St Paul 5th floor Burlington VT 05401 030310676 Insurance VT Texas Health Resources C-Corp false false false false false false false false false true true true false false true true true true Texas Health MedSynergies LLC k 361568 k Texas Health MedSynergies LLC l 32232484 l See Sch R Part VII