2023-10-17T00:00:17+00:00 2022-06-30 346565596 ERNST & YOUNG US LLP 18101 VON KARMAN AVENUE IRVINE CA 92612 990 2022-01-01 956027688 Collis P & Howard Huntington Memorial Hospital Trust COLL 6263973855 100 WEST CALIFORNIA BLVD PASADENA CA 91105 Steven Mohr CFO 6263973855 2023-10-17 true Steven Mohr 999009999 Kara Adams P00023315 9497942300 2023-10-13 2021 2023-04-26 12:10:37Z DR LORI J MORGAN 100 WEST CALIFORNIA BLVD PASADENA CA 91105 32677275 false X N/A X 1932 CA ESTABLISHED IN 1932 UNDER THE TERMS OF THE WILL OF HENRY E. HUNTINGTON, THE TRUST'S FUND WAS ALLOCATED TO THE PROPERTY ACQUISITION, MAINTENANCE AND OPERATION OF PASADENA HOSP ASSN. LTD (DBA HUNTINGTON HEALTH). 5 5 0 5 0 0 0 0 0 0 106476917 850400 5050535 2501845 111527452 3352245 22412275 9959174 0 0 0 0 0 0 715141 246432 23127416 10205606 88400036 -6853361 382812117 317343541 11094987 10122442 371717130 307221099 THE ORGANIZATION IS A CHARITABLE TRUST AND OPERATES SOLELY FOR THE BENEFIT OF PASADENA HOSPITAL ASSOCIATION LTD (DBA HUNTINGTON HEALTH). false false 9959174 9959174 THE COLLIS P. AND HOWARD HUNTINGTON MEMORIAL TRUST (TRUST) IS A CHARITABLE TRUST REGISTERED WITH THE REGISTRY OF CHARITABLE TRUSTS, PURSUANT TO THE SUPERVISION OF TRUSTEES AND FUNDRAISERS FOR CHARITABLE PURPOSES ACT AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. THE TRUST WAS ESTABLISHED IN 1932 UNDER THE TERMS OF THE WILL OF MR. HENRY HUNTINGTON. THE BEQUEST WAS INVESTED AND LOANED BY THE TRUSTEES FOR THE PURPOSES OF MAKING THE BEST AVAILABLE PROFIT THEREON SO AS TO YIELD AN INCOME FOR THE PERPETUAL MAINTENANCE OF PASADENA HOSPITAL ASSOCIATION (PHA) DBA AS HUNTINGTON HEALTH. COLLIS P. AND HOWARD HUNTINGTON HOSPITAL TRUST (TRUST) CONTRIBUTED $2,716,250 TO PHA SOLELY TO FUND THE GENERAL MEDICAL EDUCATION PROGRAM AT HUNTINGTON HOSPITAL KNOWN AS "GME DISTRIBUTIONS". IN ADDITION, TRUST CONTRIBUTED $7,242,924 TO HUNTINGTON HOSPITAL FOR "PROJECT DISTRIBUTIONS." 9959174 true false false false false false false false true true false false false true false true false false false true false false false false false false true false false false false false false false false false false false false false false true true false false false true 0 0 0 false false false false false false false false false false false false X 5 5 false false false false false false false true true true false false true true true true true false false false CA X BYRON DAVIS 6263973855 100 WEST CALIFORNIA BLVD PASADENA CA 91105 DAVID KIRCHHEIMER BOARD OF TRUSTEES - TREASUER 1.0 1.0 X X 0 0 0 MICHELLE QUINONES CHINO BOARD OF TRUSTEES - SECRETARY 1.0 1.0 X X 0 0 0 PAUL JOHNSON BOARD OF TRUSTEES - VICE CHAIR 1.0 1.0 X X 0 0 0 WAYNE BRANDT BOARD OF TRUSTEES - CHAIR 1.0 1.0 X X 0 0 0 JAYNIE STUDENMUND BOARD OF TRUSTEES 1.0 1.0 X 0 0 0 LORI J MORGAN MD MBA AGENT/TOP MANAGEMENT OFFICIAL 1.0 55.0 X 0 0 0 STEVEN L MOHR AGENT/TOP FINANCIAL OFFICIAL 1.0 55.0 X 0 0 0 0 0 0 0 false false false 0 0 0 0 0 0 0 2121058 2121058 5131689 2629844 2501845 0 2501845 2501845 25424528 26695186 -1270658 0 -1270658 -1270658 0 0 0 0 0 3352245 0 0 3352245 9959174 9959174 28986 28986 217446 217446 0 0 0 0 0 0 0 0 10205606 9959174 246432 0 1222930 1232615 12509132 1026975 582736 462689 0 0 0 0 556787 480605 67030985 20675806 44545310 46355179 323395222 267785478 0 0 0 0 382812117 317343541 1130257 611157 2013503 2013503 0 0 7951227 7497782 11094987 10122442 X 369027284 305013067 2689846 2208032 371717130 307221099 382812117 317343541 -6853361 -57642670 0 X false true X true false X X 1 PASADENA HOSPITAL ASSOCIATION 951644036 3 true 9959174 0 1 9959174 0 true false false false false false false false false false false false false false false false Schedule A, Part IV, Section C, Line 1 Majority director detail COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST ("TRUST") QUALIFIES AS A TYPE II SUPPORTING ORGANIZATION OF PASADENA HOSPITAL ASSOCIATION, LTD. ("PHA") DUE TO COMMON CONTROL AND SUPERVISION OF THE TRUST AND PHA, AS CONTROL AND MANAGEMENT OF THE TRUST IS VESTED IN THE SAME PERSONS THAT CONTROL AND MANAGE PHA. THE TRUST WAS ESTABLISHED IN 1932 UNDER THE TERMS OF THE WILL OF HENRY E. HUNTINGTON FOR THE PURPOSE OF FUNDING PHA. SINCE THAT TIME, BOTH ORGANIZATIONS HAVE MAINTAINED A CLOSE RELATIONSHIP OVER THEIR SHARED HISTORY. SPECIFICALLY, THE TWO ORGANIZATIONS SHARE KEY EXECUTIVES, INCLUDING THE SAME TOP MANAGEMENT OFFICIAL (PHA PRESIDENT AND CHIEF EXECUTIVE OFFICER), TOP FINANCIAL OFFICIAL (PHA SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER) AND VICE PRESIDENT, CONSTRUCTION, FACILITIES AND REAL ESTATE, WHO MANAGE THE DAY-TO-DAY ACTIVITIES OF BOTH PHA AND THE TRUST. ALL TRUSTEES OF THE TRUST ARE ALSO BOARD MEMBERS OF PHA WHO EXERCISE MANAGEMENT AND LEADERSHIP POSITIONS AT PHA, INCLUDING SERVING AS CHAIRS OF SIGNIFICANT PHA BOARD COMMITTEES. THE MAJORITY OF THE TRUSTEES ALSO SERVED AS OFFICERS / MANAGERS OF BOTH THE TRUST AND PHA DURING THE CURRENT TAX YEAR, INCLUDE THEIR SHARED CHAIR, TREASURER, SECRETARY, TOP FINANCIAL OFFICIAL, AND TOP MANAGEMENT OFFICIAL. 2689847 -379341 102473 2208033 2503000 358786 171939 2689847 2327979 330406 155385 2503000 2121710 506348 300079 2327979 2555986 -193239 241037 2121710 0.92 0.08 false false 14542273 14542273 46786427 19971179 26815248 30491 1016 29475 291788 83208 208580 5380006 620403 4759603 46355179 DUE TO PASADENA HOSPITAL ASSN 7497782 7497782 0 0 0 0 0 0 0 0 0 0 0 0 Schedule D, Part V, Line 4 Intended uses of endowment funds THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO BE KEPT IN THE INVESTMENT PORTFOLIO FOR POSITIVE RETURNS. THE INVESTMENT'S POSITIVE RETURNS ARE THEN RELEASED TO FUND PROGRAM OPERATIONS. Central America and the Caribbean Investments 10625877 0 0 0 0 0 0 10625877 0 10625877 false false true true false false Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements CENTRAL AMERICA AND THE CARIBBEAN-Accrual true PASADENA HOSPITAL ASSOCIATION 100 W CALIFORNIA BLVD PASADENA CA 91105 951644036 501 (C) (3) 9959174 SUPPORT PHA MEDICAL EXP & FEES 1 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS FOR "GME AND PROJECT DISTRIBUTIONS" ARE BASED ON TRUST AND HUNTINGTON AGREEMENT. THE TRUST WILL MAKE DISTRIBUTIONS TO HUNTINGTON DURING EACH CALENDAR YEAR OF THE CAPITAL PLAN PERIOD TO BE USED BY HUNTINGTON SOLELY TO FUND THE GENERAL MEDICAL EDUCATION PROGRAM AT HUNTINGTON HOSPITAL. THE TRUST WILL DETERMINE THE TIMING AND AMOUNTS OF GME DISTRIBUTIONS TO MAKE THROUGHTOUT EACH YEAR AND MAY CONSIDER THE TIMING OF EXPENDITURES THAT HUNTINGTON WILL INCUR IN THE OPERATIONS OF ITS GENERAL MEDICAL EDUCATION PROGRAM. THE TRUST WILL BE ENTITLED TO HUNTINGTON SUCH RECORDS AS THE TRUST MAY REASONABLY REQUEST TO SUBSTANTIATE THE SPENDING OF GME DISTRIBUTIONS. IN ADDTION, THE TRUST WILL MAKE PROJECT DISTRIBUTIONS TO HUNTINGTON TO BE USED SOLELY TO FUND ONE OR MORE HUNTINGTON PROJECTS DESIGNATED BY THE TRUST AND APPROVED BY THE BOARD OF DIRECTORS OF HUNTINGTON, INLCUDING PROJECTS IN THE HUNTINGTON STRATEGIC CAPITAL PLAN. THE TRUST WILL REASONABLY DETERMINE THE ANNUAL AMOUNT OF EACH PROJECT DISTRIBUTION BASED ON TRUST SECURITIES PORTFOLIO. THE TRUST WILL BE ENTITLED TO HUNTINGTON SUCH RECORDS TO SUBSTANTIATE THE SPENDING OF PROJECT DISTRIBUTIONS. Form 990, Part VI, Line 15 DESCRIPTION OF COMPENSATION DETERMINATION PROCESS EXECUTIVE COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PASADENA HOSPITAL ASSOCIATION (PHA), AND THE COMMITTEE'S 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 ARE 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 & VICE PRESIDENTS WAS LAST PERFORMED BY THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING HELD ON DECEMBER 6, 2021. PASADENA HOSPITAL ASSOCIATION (PHA) IS RESPONSIBLE FOR THE COMPENSATION REVIEW PROCESS. COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST (TRUST) REPORTS THE COMPENSATION AMOUNT PAID BY PHA. Form 990, Part VI, Line 11b Review of form 990 by governing body FINANCIAL DATA IS GATHERED 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. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION REQUESTS FROM TRUSTEES AND OFFICERS TO SIGN FOR SUBMISSION OF AN ANNUAL DISCLOSURE FORM (CONFLICT OF INTEREST 2022 CERTIFICATE). EACH INTERESTED PERSON MUST MAKE FULL DISCLOSURE TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF HUNTINGTON HOSPITAL OR THE VICE PRESIDENT OF COMPLIANCE WHENEVER THE INDIVIDUAL IS ENGAGED IN, OR IS PLANNING TO ENGAGE IN, A TRANSACTION THAT MAY CREATE A CONFLICT OF INTEREST FOR THAT PERSON. THE FORM WILL BE COLLECTED AND REVIEWED. THE COMPLIANCE OFFICER WILL ADDRESS POTENTIAL CONFLICTS AND REPORT THE RESULTS TO THE PRESIDENT AND CEO. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION OR ARRANGEMENT WITH THE ORGANIZATION. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. Various Informational This Form 990 is being filed for the short period January 1, 2022 through June 30, 2022 due to a change in accounting period. Section 3.01 of Revenue Procedure 85-58 rules apply to this change in accounting period. The short period does not include December 31, and, as such, reporting of certain items that are defined by that date (such as reportable compensation, number of individuals employed, and the identification of key employees) have been left blank in accordance with the Form 990 instructions. 691-695 SOUTH RAYMOND AVENUE LLC 100 WEST CALIFORNIA BLVD PASADENA CA 91105 843676699 COM RENT PROP CA 32648 4868194 CPH TRUST PASADENA HOSPITAL ASSOCIATION 100 WEST CALIFORNIA BLVD PASADENA CA 91105 951644036 PATIENT SVCS CA 501(c)(3) 3 CSHS false HUNTINGTON MEDICAL FOUNDATION 100 WEST CALIFORNIA BLVD PASADENA CA 91105 954434428 HEALTHCARE SERVICES CA 501(c)(3) 3 PHA false CEDAR-SINAI HEALTH SYSTEM 8700 BEVERLY BLVD LOS ANGELES CA 90048 300990905 HEALTHCARE SERVICES CA 501(c)(3) Type III-FI NA false HMH FLINTRIDGE LA CANADA GUILD PO BOX 5463 PASADENA CA 91012 956016968 FUNDRAISING CA 501(c)(3) Type III-FI NA false WOMEN'S AUXILIARY HUNTINGTON MEM HOSP 930 S EL MOLINO AVE PASADENA CA 91106 956195080 FUNDRAISING CA 501(c)(3) Type III-FI NA false CEDARS-SINAI MEDICAL CARE FOUNDATION 6500 WILSHIRE BLVD 15TH FLOOR LOS ANGELES CA 90048 954457756 MEDICAL CARE CA 501(c)(3) Type I CSMC false CALIFORNIA HEART CENTER FOUNDATION 15821 VENTURA BLVD STE 520 ENCINO CA 91436 954772979 EDU & RESEARCH CA 501(c)(3) 7 CSMC false KERLAN-JOBE ORTHOPAEDIC FOUNDATION 6801 PARK TERRACE STE 500 LOS ANGELES CA 90045 954707606 EDU & RESEARCH CA 501(c)(3) 7 CSMCF false SANTA MONICA ORTHO & SPORTS MED RSCH FDN 2020 SANTA MONICA BLVD 4TH FL SANTA MONICA CA 90404 954789926 EDU & RESEARCH CA 501(c)(3) PF CSMCF false CFHS HOLDINGS INC 4650 LINCOLN BLVD MARINA DEL REY CA 90292 201645949 HEALTHCARE SERVICES CA 501(c)(3) 3 CSMC false TORRANCE HEALTH ASSOCIATION 3330 LOMITA BLVD TORRANCE CA 90505 330073515 HEALTHCARE SERVICES CA 501(c)(3) Type II CSHS false TORRANCE MEM MED CENTER HEALTH CARE FDN 3330 LOMITA BLVD TORRANCE CA 90505 953528452 FUNDRAISING CA 501(c)(3) 7 THA false TORRANCE MEMORIAL MEDICAL CENTER 3330 LOMITA BLVD TORRANCE CA 90505 951644042 HEALTHCARE SERVICES CA 501(c)(3) 3 THA false CEDARS-SINAI INTELLECTUAL PROP COMPANY 8700 BEVERLY BLVD LOS ANGELES CA 90048 871097792 MANAGEMENT & LICEN CA 501(c)(3) Type I CSMC false CEDARS-SINAI MEDICAL CENTER 8700 BEVERLY BLVD LOS ANGELES CA 90048 951644600 PATIENT SVCS CA 501(c)(3) 3 CSHS false HUNTINGTON AMBULATORY SURG CTR SURGERY CENTER CA NA N/A ENDOSCOPY CTR OF SANTA MONICA ENDOSCOPIES CA NA N/A ISS ASC HOLDINGS LLC 47-189080 INVEST IN HEALTH CA NA N/A INTL SPINE THOPEDIC INSTIT MEDICAL INSTITUTE NA N/A SANTA MONICA IMAGING GROUP LLC IMAGING CENTER CA NA N/A CS-BH ASC HOLDINGS LLC 81-224 HOLDING COMPANY CA NA N/A TORRANCE MEMORIAL SURGICAL CEN SURGICAL SERVICES CA NA N/A 3565 DEL AMO ASSO A CALIF LIM RNTL REAL ESTATE CA NA N/A 90210 ASC VENTURE LLC 13-4341 AMBLTRY SRGRY CTR CA NA N/A ABCENTRA LLC 2390 CRENSHAW BLVD 202 TORRANCE CA 90501 202327127 RESEARCH AND DEVELOPMENT DE NA N/A TIA-CEDARS MANAGEMENT SERVICES ORGANIZATION LLC 548 MARKET ST SUITE 45295 SAN FRANCISCO CA 94104 884206382 INVESTMENT IN HEALTHCARE SERVICES CA NA N/A CONGRESS SERVICES CORPORATION 100 WEST CALIFORNIA BLVD PASADENA CA 91105 953978299 MANAGEMENT SERVIC CA PHA C Corporation false CHARITABLE REMAINDER TRUST 000000000 SUPPORT NA Trust false OPTIMATRIX HEALTH SOLUTIONS INC 6500 WILSHIRE BLVD 9TH FLOOR LOS ANGELES CA 90048 954522779 INACTIVE CA NA C Corporation false OTOHARMONICS CORPORATION PO BOX 272 WILMINGTON DE 19899 461119421 INACTIVE DE NA C Corporation false Gravidas Diagnostics Inc 8721 Beverly Blvd Los Angeles CA 90048 872085657 Medical Equipment and Supplies Manufacturing DE Cedars Sinai Intellectual Property Co C Corporation true false true false false false false false false false false false false false false false true true false false