ANAHEIM MEMORIAL MEDICAL CENTER: Form 990, tax year 2009
View the entire original 990 at ProPublica ↗
- Organization
- ANAHEIM MEMORIAL MEDICAL CENTER (EIN 95-1966746)
- Tax period
- 2009-07-01 to 2010-06-30
- Filed
- 2011-05-10
- IRS object ID
- 201131309349302073
- Schema version
- 2009v1.7
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2011-05-10T15:58:31-05:00 | Timestamp |
| Tax Period End Date | 2010-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERNST & YOUNG US LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 18111 VON KARMAN AVENUE SUITE 1000 | AddressLine1 |
| City | IRVINE | City |
| State | CA | State |
| ZIP Code | 92612 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2009-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 951966746 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANAHEIM MEMORIAL MEDICAL CENTER | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | ANAH | NameControl |
| Phone | 7143773411 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 WEST LA PALMA AVENUE | AddressLine1 |
| City | ANAHEIM | City |
| State | CA | State |
| ZIP Code | 928012881 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Rick Greniere | Name |
| Title | CFO | Title |
| Date Signed | 2011-05-10 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 9497942300 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2009 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | Barry Arbuckle | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 17360 Brookhurst St | AddressLine1 |
| City | Fountain Valley | City |
| State | CA | State |
| ZIP Code | 92708 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 64342395 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.MEMORIALCARE.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1958 | YearFormation |
| State Legal Domicile | CA | StateLegalDomicile |
| Activity Or Mission Description | To improve the health and well-being of individuals, families and our COMMUNITIES THROUGH INNOVATION AND THE PURSUIT OF EXCELLENCE. | ActivityOrMissionDescription |
| Termination Or Contraction | X | TerminationOrContraction |
| Nbr Voting Members Governing Body | 3 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 0 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 257396 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 507310 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 199767222 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 3487386 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 103762 | InvestmentIncomePriorYear |
| Investment Income Current Year | 22329756 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 559810 | OtherRevenuePriorYear |
| Other Revenue Current Year | 192542 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 200688190 | TotalRevenuePriorYear |
| Total Revenue Current Year | 26516994 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 79172098 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 1420417 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 122649326 | OtherExpensePriorYear |
| Other Expenses Current Year | 1527930 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 201821424 | TotalExpensesPriorYear |
| Total Expenses Current Year | 2948347 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -1133234 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 23568647 | RevenuesLessExpensesCY |
| Total Assets BOY | 101353712 | TotalAssetsBOY |
| Total Assets EOY | 31538055 | TotalAssetsEOY |
| Total Liabilities BOY | 99524340 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 31538055 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 1829372 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 0 | NetAssetsOrFundBalancesEOY |
| Mission Description | To improve the health and well-being of individuals, families and our COMMUNITIES THROUGH INNOVATION AND THE PURSUIT OF EXCELLENCE. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | true | SignificantChange |
| Expense | 2753232 | Expense |
| Grants | 0 | Grants |
| Revenue | 3678562 | Revenue |
| Description | Anaheim Memorial Medical Center ceased operations effective 7/01/09 and was sold. Residual program revenue came through subsequent to the sale. | Description |
| Total Program Service Expense | 2753232 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | true | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | true | TermOrPermanentEndowments |
| Balance Sheet Amounts Reported | true | BalanceSheetAmountsReported |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | true | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Nbr Voting Governing Body Members | 3 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 0 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | true | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | CA | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | Mary Gallardo | NamePerson |
| Telephone Number | 7143773411 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 17360 BROOKHURST ST | AddressLine1 |
| City | Fountain Valley | City |
| State | CA | State |
| ZIP Code | 92708 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | X | NoListedPersonsCompensated |
Form990 Part VII Section A Form990PartVIISectionA (4 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | FormerFormer |
|---|---|---|---|---|---|---|---|
| Barry Arbuckle | |||||||
| Director, President/CEO | 1.0 | X | X | 0 | 1463008 | 151874 | |
| Richard Graniere | |||||||
| Director, CFO/Treasurer | 1.0 | X | X | 0 | 690181 | 108513 | |
| Karen Testman | |||||||
| Director, Sr VP Financial Ops | 1.0 | X | X | 0 | 468567 | 34569 | |
| Byron Schweigert | |||||||
| EVP and FORMER CEO | 60.0 | 130097 | 2441780 | 54631 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 130097 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 5063536 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 349587 | TotalOtherCompensation |
| Number Individuals GT100 K | 1 | NumberIndividualsGT100K |
| Formers Listed | true | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (2 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| AMN HEALTHCARE INC | |||||
| 12400 High Bluff Drive | SAN DIEGO | CA | 92130 | HEALTHCARE | 156816 |
| LATHAM WATKINS LLP | |||||
| PO BOX 894284 | LOS ANGELES | CA | 90189 | LEGAL | 189654 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 2 | NumberOfContractorsGT100K |
| Government Grants | 507310 | GovernmentGrants |
| Total Contributions | 507310 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| NET PATIENT REVENUE | 622110 | 2915404 | 2915404 |
| NET CAPITATION REVENUE | 622110 | 571982 | 571982 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 3487386 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 155157 | TotalRevenueColumn |
| Exclusion | $155,157 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | 60000000 | Other |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | 37825401 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | 22174599 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 22174599 | TotalRevenueColumn |
| Exclusion | $22,174,599 | ExclusionAmount |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | ExclusionExclusionAmount |
|---|---|---|---|---|
| Rebates and refunds | 622110 | 134355 | 134355 | |
| PHARMACY SALES TO EMPLOYEES | 446110 | 1366 | $1,366 | |
| ALL OTHER REVENUE | 900099 | 56821 | 56821 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 192542 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 26516994 | TotalRevenueColumn |
| Related Or Exempt Function Income | 3678562 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $22,331,122 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 65806 | Total |
| Program Services | 65806 | ProgramServices |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1232234 | Total |
| Program Services | 1232234 | ProgramServices |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 120402 | Total |
| Program Services | 120402 | ProgramServices |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1975 | Total |
| Program Services | 1975 | ProgramServices |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 400718 | Total |
| Program Services | 364653 | ProgramServices |
| Management And General | 36065 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 26500 | Total |
| Management And General | 26500 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 770605 | Total |
| Program Services | 701251 | ProgramServices |
| Management And General | 69354 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 35679 | Total |
| Program Services | 32468 | ProgramServices |
| Management And General | 3211 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 666498 | Total |
| Program Services | 606513 | ProgramServices |
| Management And General | 59985 | ManagementAndGeneral |
Other Expenses OtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | EXP WRITTEN OFF FOR BOOKS | Description |
| Total | -372070 | Total |
| Program Services | -372070 | ProgramServices |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2948347 | Total |
| Program Services | 2753232 | ProgramServices |
| Management And General | 195115 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 50511 | BOY |
| EOY | 33106 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 25685487 | BOY |
| EOY | 28579 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 22786 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 526654 | BOY |
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 75091060 | BOY |
| EOY | 31453584 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 101353712 | BOY |
| EOY | 31538055 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 20858016 | BOY |
| EOY | 5710659 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 56676509 | BOY |
| EOY | 0 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 21989815 | BOY |
| EOY | 25827396 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 99524340 | BOY |
| EOY | 31538055 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1761980 | BOY |
| EOY | 0 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 67392 | BOY |
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1829372 | BOY |
| EOY | 0 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 101353712 | BOY |
| EOY | 31538055 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | X | PubliclySupportedOrg509a2 |
Gifts Grants Contrib Received509 GiftsGrantsContribReceived509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 1010719 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 291133 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 216340 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 257396 | CurrentTaxYearMinus1Year |
| Current Tax Year | 507310 | CurrentTaxYear |
| Total | 2282898 | Total |
Gross Receipts From Admissions GrossReceiptsFromAdmissions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 203177299 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 206532469 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 208524974 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 200242691 | CurrentTaxYearMinus1Year |
| Current Tax Year | 3678562 | CurrentTaxYear |
| Total | 822155995 | Total |
Total509 Total509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 204188018 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 206823602 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 208741314 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 200500087 | CurrentTaxYearMinus1Year |
| Current Tax Year | 4185872 | CurrentTaxYear |
| Total | 824438893 | Total |
Support From DQ Ps Etc SupportFromDQPsEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 0 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 0 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 0 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 0 | CurrentTaxYearMinus1Year |
| Current Tax Year | 0 | CurrentTaxYear |
| Total | 0 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | 824438893 | PublicSupportTotal509 |
Gross Investment Income509 GrossInvestmentIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 369530 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 356501 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 166548 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 125027 | CurrentTaxYearMinus1Year |
| Current Tax Year | 155157 | CurrentTaxYear |
| Total | 1172763 | Total |
Investment Income And UBTI InvestmentIncomeAndUBTI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 369530 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 356501 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 166548 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 125027 | CurrentTaxYearMinus1Year |
| Current Tax Year | 155157 | CurrentTaxYear |
| Total | 1172763 | Total |
Net Income From Other UBI NetIncomeFromOtherUBI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 0 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 0 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 0 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 0 | CurrentTaxYearMinus1Year |
| Current Tax Year | 0 | CurrentTaxYear |
| Total | 0 | Total |
Total Support Total TotalSupportTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 204557548 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 207180103 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 208907862 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 200625114 | CurrentTaxYearMinus1Year |
| Current Tax Year | 4341029 | CurrentTaxYear |
| Total | 825611656 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Percentage509 | 0.99858 | PublicSupportPercentage509 |
| Prior Year Support Percentage | 0.00000 | PriorYearSupportPercentage |
| Investment Income Percentage | 0.00142 | InvestmentIncomePercentage |
| Prior Yr Invest Income Percentage | 0.00000 | PriorYrInvestIncomePercentage |
| Thirty Three Percnt Tests CY509 | X | ThirtyThreePercntTestsCY509 |
| General Explanation | Due to the sale of the hospital facility on 7/1/09, Anaheim Memorial Medical Center (AMMC) is changing its public charity status from a hospital to a publicly supported organization under Section 509(a)(2). Part III has been completed to calculate the public support percentage for AMMC. | GeneralExplanation |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts |
Current Year CurrentYear
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Of Year Balance | 67392 | BeginningOfYearBalance |
| Other Expenditures | 67392 | OtherExpenditures |
| Administrative Expenses | 0 | AdministrativeExpenses |
| End Of Year Balance | 0 | EndOfYearBalance |
Current Year Minus1 Year CurrentYearMinus1Year
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Of Year Balance | 0 | BeginningOfYearBalance |
| Contributions | 67392 | Contributions |
| End Of Year Balance | 67392 | EndOfYearBalance |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Designated EOY Balance | 0.00000 | BoardDesignatedEOYBalance |
| Permanent Endowment EOY Balance | 0.00000 | PermanentEndowmentEOYBalance |
| Term Endowment EOY Balance | 0.00000 | TermEndowmentEOYBalance |
| Endowments Held By Unrelated Orgs | true | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | false | EndowmentsHeldByRelatedOrgs |
| Land | Land | |
| Buildings | Buildings | |
| Leasehold Improvements | LeaseholdImprovements | |
| Equipment | Equipment | |
| Other Land Buildings | OtherLandBuildings |
Other Assets OtherAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | DUE FROM AFFILIATE | Description |
| Book Value | 31453584 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 31453584 | TotalBookValueOtherAssets |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (4 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| DEFINED PENSION BENEFIT LIABILITY | $20,174,414 |
| MEDICAL PROFESSIONAL LIABILITY | $3,692,049 |
| DUE TO THIRD PARTIES | $1,602,098 |
| WORKER'S COMPENSATION LIABILITY | $358,835 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 25827396 | TotalOfAmounts |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | ENDOWMENT FUNDS | Identifier |
| Return Reference | SCHEDULE D, PART V, LINE 3A(II) | ReturnReference |
| Explanation | THE ENDOWMENT FUNDS WERE TRANSFERRED TO IRVINE HEALTH FOUNDATION, AN UNRELATED ORGANIZATION, AS PART OF THE WINDING DOWN OF THE ENTITY. INTENDED PURPOSE OF THE ENDOWMENT FUNDS PART V, LINE 4 THE INTENDED PURPOSE OF THE ENDOWMENT FUNDS IS TO AID AND CARE FOR THE NEEDY AND ILL IN ORANGE COUNTY. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | true | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barry Arbuckle | |||||||||||||
| 0 | 888809 | 0 | 457073 | 0 | 117126 | 0 | 133138 | 0 | 18736 | 0 | 1614882 | 0 | 0 |
| Richard Graniere | |||||||||||||
| 0 | 445200 | 0 | 180543 | 0 | 64438 | 0 | 90023 | 0 | 18490 | 0 | 798694 | 0 | 0 |
| Karen Testman | |||||||||||||
| 0 | 315614 | 0 | 121080 | 0 | 31873 | 0 | 17150 | 0 | 17419 | 0 | 503136 | 0 | 0 |
| Byron Schweigert | |||||||||||||
| 0 | 208979 | 130097 | 0 | 0 | 2232801 | 0 | 43896 | 0 | 10735 | 130097 | 2496411 | 0 | 2165424 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Supplemental Compensation Information | Identifier |
| Return Reference | Schedule J, Part I, Line 3 | ReturnReference |
| Explanation | THE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER IS DETERMINED BY MEMORIAL HEALTH SERVICES (MHS), THE TAX-EXEMPT PARENT OF ANAHEIM MEMORIAL MEDICAL CENTER. SEE SCHEDULE O FOR 990, PART VI, LINE 15A FOR THE PROCESS USED BY MHS TO DETERMINE COMPENSATION. Schedule J, Part I, Line 4b MEMORIAL HEALTH SERVICES SPONSORS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP), COVERING SELECTED EXECUTIVES, AS APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD. THE SERP PROVIDES FOR A LUMP SUM PAYMENT TO EACH EXECUTIVE AT VESTING DATE as defined in the SERP agreement during the year ended 06/30/2010. Byron Schweigert received payment in the amount of $2,165,424. SCHEDULE J, PART I, LINE 7 CERTAIN MEMBERS OF EXECUTIVE MANAGEMENT RECEIVE PART OF THEIR OVERALL COMPENSATION IN THE FORM OF AN INCENTIVE PAYMENT. SEVERAL DIFFERENT FINANCIAL AND NON-FINANCIAL METRICS ARE UTILIZED IN THE FORMULA WHICH ARE REVIEWED AND APPROVED EACH YEAR IN ADVANCE BY THE COMPENSATION COMMITTEE OF THE MEMORIAL HEALTH SERVICES BOARD. ANY INCENTIVE PAYMENTS AWARDED ARE ALSO APPROVED ANNUALLY BY THE COMPENSATION COMMITTEE, AFTER AN AUDIT AND/OR REVIEW HAS BEEN CONDUCTED. THE BOARD CAN VOTE TO CANCEL THESE PAYMENTS. | Explanation |
Schedule N IRS990ScheduleN
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liquidation Table | LiquidationTable |
Disposition Table DispositionTable (2 entries)
| Description Of AssetDescriptionOfAsset | Date Of DistributionDateOfDistribution | FMV Of AssetFMVOfAsset | Method Of FMV DeterminationMethodOfFMVDetermination | EINEIN | Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | IRC SectionIRCSection |
|---|---|---|---|---|---|---|---|---|---|
| AHMC ANAHEIM REGIONAL MEDICAL CENTE | |||||||||
| Building/Inventory/Intangible Property | 2009-07-01 | 3000000 | Independent Appraisal | 900454894 | 55 S Raymond Ave Suite 105 | Alhambra | CA | 91801 | PARTNERSHIP |
| ARMC CALMED INVESTMENT LP | |||||||||
| Building/Inventory/Intangible Property | 2009-07-01 | 57000000 | Independent Appraisal | 900454899 | 55 S Raymond Ave Suite 105 | Alhambra | CA | 91801 | PARTNERSHIP |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Director Of Successor2 | false | DirectorOfSuccessor2 |
| Employee Of Successor2 | false | EmployeeOfSuccessor2 |
| Owner Of Successor2 | false | OwnerOfSuccessor2 |
| Receive Compensation2 | false | ReceiveCompensation2 |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (7 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| Independent Voting Board Members | Form 990, Part I, Question 4 and Part VI, Question 1b | Although Anaheim Memorial Medical Center has 0 independent board members, the organization is controlled and overseen by a related tax-exempt parent organization, Memorial Health Services (MHS), which does have independent board members. Cessation of Services Form 990, Part III, QUESTION 3 ANAHEIM MEMORIAL MEDICAL CENTER CEASED OPERATIONS EFFECTIVE 7/1/09. ITS FIXED ASSETS WERE SOLD TO AHMC HEALTHCARE, INC. MEMORIAL HEALTH SERVICES CONTINUES TO COLLECT OUTSTANDING PATIENT ACCOUNTS AND PAY ANY LIABILITIES THAT MAY ARISE SINCE THE SALE. STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS FORM 990, PART III, QUESTION 4A ON JULY 1, 2009, 12:01 A.M. MEMORIAL HEALTH SERVICES (MHS) SOLD ANAHEIM MEMORIAL MEDICAL CENTER (AMMC) TO AHMC HEALTHCARE, INC. THE SALE OF AMMC WAS APPROVED FOLLOWING AN IN-DEPTH REVIEW BY THE OFFICE OF THE CALIFORNIA ATTORNEY GENERAL, WHICH HAS JURISDICTION OVER THE SALE OF NONPROFIT HOSPITALS IN CALIFORNIA. THE REVIEW INCLUDED AN INDEPENDENT HEALTH IMPACT REPORT, A PUBLIC HEARING AND CONSULTATIONS WITH AN INDEPENDENT EXPERT AND CONCERNED PARTIES. AHMC HEALTHCARE HAS AGREED TO COMPLY WITH ALL CONDITIONS OF THE SALE SET FORTH BY THE ATTORNEY GENERAL. THESE CONDITIONS INCLUDE, BUT ARE NOT LIMITED TO, MAINTAINING CURRENT LEVELS OF HOSPITAL SERVICES WHILE INVESTING ADDITIONAL CAPITAL TO IMPROVE ANAHEIM MEMORIAL'S INFRASTRUCTURE AND TECHNOLOGY. EFFECTIVE AT THE TIME OF THE TRANSITION, AMMC BEGAN OPERATIONS AS ANAHEIM REGIONAL MEDICAL CENTER. AMMC's CURRENT BUSINESS OPERATIONS ARE WINDING DOWN. |
| Description of Classes of Members or Stockholders | Form 990, Part VI, Question 6 | Memorial Health Services is the sole corporate member of Anaheim Memorial Medical Center. Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a THE MEMORIAL HEALTH SERVICES (MHS) BOARD, AS THE RELATED TAX-EXEMPT PARENT ORGANIZATION AND CORPORATE MEMBER OF ANAHEIM MEMORIAL MEDICAL CENTER, APPOINTS THE MEMBERS OF ALL THE SUBSIDIARY BOARDS. THE MHS BOARD ALSO ELECTS ITS OWN MEMBERS TO SERVE. Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights Form 990, Part VI, Question 7b THE EXERCISE OF THE FOLLOWING POWERS IS RESERVED TO THE CORPORATION'S MEMBER, MEMORIAL HEALTH SERVICES: A. ADOPT MISSION, PHILOSOPHY AND VALUES STATEMENTS OF THE CORPORATION AND ANY AMENDMENTS OR SUPPLEMENTS TO SUCH STATEMENTS. B. AMEND ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION. C. ELECT AND REMOVE DIRECTORS OF THE CORPORATION. D. SELL, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL, THE PROPERTY AND ASSETS OF THE CORPORATION. E. MERGE, CONSOLIDATE OR VOLUNTARILY DISSOLVE THE CORPORATION. F. FORM A SUBSIDIARY OR ENTER INTO AN AGREEMENT TO ACT AS A GENERAL PARTNER. G. RETAIN AN ATTORNEY OR FIRM OF ATTORNEYS TO PROVIDE LEGAL SERVICES FOR THE CORPORATION. H. AUTHORIZE THE PURCHASE OF INSURANCE PROVIDING COVERAGE FOR THE CORPORATION AND ITS PROPERTIES AS WELL AS THE ESTABLISHMENT AND OPERATION OF A PROGRAM OF RISK MANAGEMENT. I. RETAIN AN ACCOUNTANT OR FIRM OF ACCOUNTANTS TO PROVIDE ACCOUNTING AND AUDITING SERVICES FOR THE CORPORATION. J. ADOPT ANNUAL OPERATING AND CAPITAL BUDGETS FOR THE CORPORATION. K. INCUR INDEBTEDNESS, AS SO DEFINED, IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES; L. AUTHORIZE ANY UNBUDGETED EXPENDITURE IN EXCESS OF $250,000 FOR CAPITAL IMPROVEMENTS TO THE PROPERTIES OWNED BY THE CORPORATION AND NOT APPROVED BY THE BUDGET PROCEDURE. M. ADOPT A STRATEGIC LONG-RANGE OR MASTER PLAN FOR THE CORPORATION AND TO RETAIN ANY CONSULTANTS WITH RESPECT THERETO. Describe the Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, Question 11 The Sr. VP of Financial Operations and the CFO/Treasurer reviewed the 990 in detail and then reviewed with the entire Board prior to being filed with the IRS. |
| Description of Process to Monitor Transactions for Conflicts of Interest | Form 990, Part VI, Question 12c | The General Counsel's office annually surveys each director and officer and requires affirmation that the conflict of interest policy has been read and understood. The results of the survey are reported to the Governance Committee of the parent which committee is responsible for governance oversight and nominations. Conflicts are evaluated for being occasional or disabling in nature. The General Counsel makes the initial evaluation and advises the Governance Committee in its deliberations. If and as an occasional conflict is identified, the General Counsel advises the subject director and governance in a "rebuttable presumption" type process. Should a disabling conflict be identified, the director resigns or is removed upon the recommendation of the General Counsel, Governance Committee and Board. In addition, an annual notice is sent by email to each employee having email regarding the acceptance of gifts. PROCESS USED TO DETERMINE COMPENSATION FORM 990, PART VI, QUESTIONS 15A AND 15B COMPENSATION FOR VICE PRESIDENTS AND ABOVE (INCLUSIVE OF CEO'S) IS REVIEWED BY AN EXTERNAL CONSULTANT WITH FINAL REVIEW AND APPROVAL BY THE COMPENSATION COMMITTEE OF THE MEMORIAL HEALTH SERVICES (MHS) BOARD OF DIRECTORS AND THEIR OUTSIDE COUNSEL. ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. REVIEW OF MANAGERS, PROGRAM DIRECTOR, DIRECTORS AND EXECUTIVE DIRECTORS COMPENSATION IS CONDUCTED BY MHS COMPENSATION MANAGER IN CONJUNCTION WITH THE COMPENSATION VALUE ADDED TEAM. FINAL APPROVAL IS OBTAINED FROM THE MHS COO AND MHS SVP PEOPLE & CULTURE/LEGAL. SIMILAR TO ABOVE, ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. THE PROCESS OF DETERMINING THE COMPENSATION IS DOCUMENTED IN THE MINUTES OF THE MEMORIAL HEALTH SERVICES BOARD. THE PROCESS WAS LAST COMPLETED IN 2009. |
| AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC | Form 990, Part VI, Question 19 | The Conflict of Interest policy is on the MHS Website. Financial Statements are provided upon request. Governing documents are not available at this time. |
| HOURS DEVOTED TO RELATED ORGANIZATIONS | PART VII | Barry Arbuckle is the president/CEO of anaheim memorial medical center (ammc). He also serves as CEO of the tax-exempt parent, memorial health services (mhs). He devotes 60 hours per week to MHS. The compensation reported on part VII and schedule J for Barry Arbuckle represents his entire compensation, which was paid by Long Beach Memorial Medical Center, a related tax-exempt organization. The compensation costs are reimbursed to LBMMC by MHS. Richard Graniere is the CFO/Treasurer of Anaheim memorial medical center (ammc). He also serves as CFO/Tresurer of the tax-exempt parent, memorial health services (mhs). He devotes 60 hours per week to MHS. The compensation reported on part VII and schedule J for Richard Graniere represents his entire compensation, which was paid by Long Beach Memorial Medical Center, a related tax-exempt organization. The compensation costs are reimbursed to LBMMC by MHS. Karen Testman is the Senior Vice President of Financial Operations of Anaheim memorial medical center (ammc). She also serves as Senior Vice President of Financial Operations of the tax-exempt parent, memorial health services (mhs). She devotes 60 hours per week to MHS. The compensation reported on part VII and schedule J for Karen Testman represents her entire compensation, which was paid by Long Beach Memorial Medical Center, a related tax-exempt organization. The compensation costs are reimbursed to LBMMC by MHS. BYRON SCHWEIGERT IS THE FORMER CEO OF ANAHEIM MEMORIAL MEDICAL CENTER (AMMC). HIS COMPENSATION, EXCLUDING THE BONUS, WAS PAID BY LONG BEACH MEMORIAL MEDICAL CENTER (LBMMC), A RELATED TAX-EXEMPT ORGANIZATION. THE COMPENSATION COSTS ARE REIMBURSED TO LBMMC BY AMMC. THE COMPENSATION REPORTED ON PART VII AND SCHEDULE J FOR BYRON SCHWEIGERT REPRESENTS HIS ENTIRE COMPENSATION. |
| Identification of Related Tax-Exempt Organizations | Form 990, Schedule R, Part II | AMMC is related to subordinate organizations in the Memorial Health Services group exemption. AMMC and the subordinates are both controlled by the central organization, Memorial Health Services. |
| Transactions with Related Organizations | Form 990, Schedule R, Part V, Line 2 | The amounts reported on schedule R, Part V, Line 2 are determined using the accrual method of accounting. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Memorial Health Services | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 17360 Brookhurst Street | AddressLine1 |
| City | Fountain Valley | City |
| State | CA | State |
| ZIP Code | 92708 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 951643381 | EIN |
| Primary Activities | Healthcare | PrimaryActivities |
| Legal Domicile State | CA | LegalDomicileState |
| Exempt Code Section | 501(c)(3) | ExemptCodeSection |
| Public Charity Status | 11, III-FI | PublicCharityStatus |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NA | BusinessNameLine1 |
Form990 Schedule R Part IV Form990ScheduleRPartIV (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership |
|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL HEALTHCARE SERVICES | |||||||||||
| 330 GOLDEN SHORE AVENUE | LONG BEACH | CA | 92802 | 953496341 | MEDICAL SERVICES | CA | MHS | C CORP | |||
| ANAHEIM HEALTH FACILITIES SERVICE CORP | |||||||||||
| 1111 WEST LA PALMA AVENUE | ANAHEIM | CA | 928012881 | 300026906 | MEDICAL CLINIC | CA | na | C CORP | 0 | 0 | 1.00000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | true | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (4 entries)
| Amount InvolvedAmountInvolved | Transaction TypeTransactionType |
|---|---|
| national healthcare services | |
| 0 | |
| anaheim health facilities service corporation | |
| 0 | |
| LONG BEACH MEMORIAL MEDICAL CENTER | |
| 169941 | P |
| ORANGE COAST MEMORIAL MEDICAL CENTER | |
| 662280 | O |