2023-11-02T12:09:14-05:00 2022-12-31 910189318 MOSS ADAMS LLP 225 S LAKE AVE SUITE 900 PASADENA CA 91101 990 2022-01-01 951519378 HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA HOSP 2135380700 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 GEORGE GREENE PRESIDENT/CEO 2135380700 2023-11-02 1 GEORGE GREENE 999009999 1 LAUREN A HAVERLOCK P00545829 3104770450 2023-11-02 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GEORGE GREENE 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 28639923 0 X WWW.HASC.ORG X 1923 CA PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS AND HEALTHCARE SYSTEMS. 36 35 72 36 0 0 0 0 11842409 12424013 2895777 -647933 0 0 14738186 11776080 0 0 0 0 8872025 9227126 0 0 0 3579898 4365767 12451923 13592893 2286263 -1816813 40602472 36441857 11412317 12396223 29190155 24045634 TO ADVOCATE ON BEHALF OF AND TO SERVE THE POLITICAL, ECONOMIC, INFORMATIONAL AND EDUCATIONAL NEEDS OF HOSPITALS AND INTEGRATED DELIVERY SYSTEMS AND IMPROVE THE QUALITY, OPERATIONS AND ACCESSIBILITY OF HEALTHCARE SERVICES WITHIN OUR COMMUNITIES. 0 0 HASC PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS IN THE FURTHERANCE OF QUALITY HEALTHCARE. EXAMPLE INCLUDES THE HOMELESS HEALTH CARE TASK FORCE, DISASTER PREPAREDNESS/SURGE CAPACITY, HOSPITAL ECONOMIC IMPACT STUDY, HOSPITAL-ACQUIRED INFECTION TASK FORCE, REDDINET EMERGENCY MEDICAL COMMUNICATIONS SYSTEM, MEDICARE WAGE INDEX IMPROVEMENT, ELIGIBILITY ON SITE, BRIDGES FOR NEWBORNS, AND HOSPITAL QUALITY COMMITTEE. IN 2022, HASC HOSTED THE ANNUAL MEETING IN PERSON AND THE EDUCATIONAL SEMINARS WERE A HYBRID OF VIRTUAL AND LIVE COURSES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 29 0 1 72 1 0 0 0 0 0 0 1 0 X 36 35 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X KRISTINA TRAN 2135380700 515 SOUTH FIGUEROA STREET LOS ANGELES CA 90071 GEORGE GREENE ESQ PRESIDENT / CEO 36.00 4.00 X X 1192283 132477 152390 JOSEPH AVELINO RN CHAIR 1.00 0.00 X X 0 0 0 LORI MORGAN MD CHAIR-ELECT 1.00 1.00 X X 0 0 0 KERRY HEINRICH IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 KEITH HOBBS TREASURER 1.00 1.00 X X 0 0 0 JOHNESE SPISSO SECRETARY 1.00 0.00 X X 0 0 0 ALINA MORAN MPA MEMBER 1.00 0.00 X 0 0 0 BRADLEY D NEET MEMBER 1.00 0.00 X 0 0 0 ELAINE BATCHLOR MD MEMBER 1.00 1.00 X 0 0 0 JAMES WEST MEMBER 1.00 0.00 X 0 0 0 DOUGLAS KLEAM MEMBER 1.00 0.00 X 0 0 0 DARLENE WETTON MEMBER 1.00 0.00 X 0 0 0 JOHN CHAPMAN MEMBER 1.00 0.00 X 0 0 0 JARED GILES MEMBER 1.00 0.00 X 0 0 0 JOHN RAFFOUL MEMBER 1.00 0.00 X 0 0 0 BERNARD KLEIN MD MEMBER 1.00 0.00 X 0 0 0 ALICE ISSAI MEMBER 1.00 0.00 X 0 0 0 RICHARD YOCHUM MEMBER 1.00 0.00 X 0 0 0 ALICE CHENG MEMBER 1.00 0.00 X 0 0 0 CAROLYN CALDWELL MEMBER 1.00 0.00 X 0 0 0 MARCEL LOH MEMBER 1.00 0.00 X 0 0 0 GARRY OLNEY MEMBER 1.00 0.00 X 0 0 0 JOHN BISHOP MEMBER 1.00 0.00 X 0 0 0 PAUL S VIVIANO MEMBER 1.00 0.00 X 0 0 0 CHAD LEFTERIS MEMBER 1.00 0.00 X 0 0 0 JEREMY ZOCH PHD MEMBER 1.00 0.00 X 0 0 0 ROBERT BRAITHWAITE MEMBER 1.00 0.00 X 0 0 0 STEPHEN POPKIN MEMBER 1.00 0.00 X 0 0 0 JOHN FANKHAUSER MD MEMBER 1.00 0.00 X 0 0 0 JEFFREY SMITH MD MEMBER 1.00 0.00 X 0 0 0 JORGE OROZCO MEMBER 1.00 0.00 X 0 0 0 KENT CLAYTON MEMBER 1.00 0.00 X 0 0 0 LINDA MARSH MEMBER 1.00 0.00 X 0 0 0 MARCIA MANKER MEMBER 1.00 0.00 X 0 0 0 MARK MILLER MEMBER 1.00 0.00 X 0 0 0 HARRY SAX MD MEMBER 1.00 0.00 X 0 0 0 MARK GAMBLE CHIEF OF ADVOCACY & OPERATIONS 38.00 2.00 X 413545 21766 82715 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 20.00 20.00 X 147983 147983 56998 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 40.00 0.00 X 232572 0 30560 ADAM BLACKSTONE SVP EXTERNAL AFFAIRS AND STRATEGIC COMMUNICATIONS 40.00 0.00 X 205821 0 36473 KRISTINA TRAN VP, FINANCE 40.00 0.00 X 192609 0 43919 SCOTT TWOMEY SPECIAL PROJECTS 30.00 10.00 X 389187 140879 26810 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 30.00 10.00 X 164680 54894 26668 WHITNEY AYERS REGIONAL VP 40.00 0.00 X 195919 0 27962 ADENA TESSLER REGIONAL VP 40.00 0.00 X 198877 0 13363 THOMAS SOTO CHIEF INFORMATION OFFICER 40.00 0.00 X 186486 0 47692 3519962 497999 545550 20 0 1 0 HUGHES NETWORK SYSTEMS LLC PO BOX 64135 BALTIMORE MD 21264 SATELLITE COMMUNICATIONS SYSTEM 474510 FORESIGHT INC 1502 W FOOTHILL BLVD STE 301 LA VERNE CA 91750 CONSULTANT 286531 MICROSOFT CORPORATION 1950 N STEMMONS FWY STE 5010 DALLAS TX 75207 CLOUD STORAGE AND LICENSING 209776 HELPMATES STAFFING SERVICES LLC 1200 MAIN ST STE A IRVINE CA 92614 TEMPORARY STAFFING 128419 CA ASSOC OF HOSPITALS AND HEALTH SYSTEMS 1215 K STSTE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES 103000 7 MEMBERSHIP DUES 611710 6375299 6375299 PROGRAM SERVICES 541900 4353093 4353093 MEETINGS, WORKSHOPS & SEMINARS 611710 920683 920683 ADMINISTRATIVE SERVICES 561000 749337 749337 PUBLICATION 513110 25601 25601 12424013 837802 837802 15378108 16863843 -1485735 -1485735 -1485735 11776080 12424013 0 -647933 X 3176027 4370361 292295 966625 421818 39086 84972 113021 1770093 76095 331365 82450 649110 51788 775814 67286 123678 TAXES, LICENSES & PERMI 74495 REPAIRS & MAINTENANCE 71268 AWARDS 38934 EMPLOYEE EDUCATION AND 16312 13592893 3728660 4435169 1387098 1549342 521573 503366 663356 703629 2028424 1954251 90239 74173 31745932 27115074 395019 757457 2070595 1303647 40602472 36441857 5047142 6683516 2989266 3557552 3375909 2155155 11412317 12396223 X 29190155 24045634 29190155 24045634 40602472 36441857 X -1816813 -3460146 132438 X 0 1 X 1 0 0 1 0 109762 100517 9245 1918662 1853734 64928 74173 DEFERRED COMPENSATION 698322 CURRENT OPERATING LEASE LIABILITY 865162 LT OPERATING LEASE LIABILITY 591671 2155155 X 8335351 -3460146 132438 -3327708 11663059 113021 113021 11776080 13479872 0 13479872 113021 113021 13592893 PART X, LINE 2: HASC WOULD RECOGNIZE THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE-LIKELY-THAN-NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF DECEMBER 31, 2022 AND 2021, HASC HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY GAIN IN SUBSIDIARY 132,438. X X 1 1 X X X X 0 1 0 GEORGE GREENE ESQ PRESIDENT / CEO 614814 68313 181066 20119 396403 44045 118260 2135 28795 3200 1339338 137812 432813 0 SCOTT TWOMEY SPECIAL PROJECTS 284148 140879 69619 0 35420 0 21350 0 5460 0 415997 140879 0 0 MARK GAMBLE CHIEF OF ADVOCACY & OPERATIONS 346683 18246 63488 3342 3374 178 49652 1068 30395 1600 493592 24434 0 0 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 126062 126063 21497 21497 424 423 18274 10675 14024 14025 180281 172683 0 0 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 205613 0 23994 0 2965 0 16532 0 14028 0 263132 0 0 0 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 148046 49348 15292 5098 1342 448 11500 3833 8501 2834 184681 61561 0 0 ADAM BLACKSTONE SVP EXTERNAL AFFAIRS AND STRATEGIC C 181393 0 24042 0 386 0 14781 0 21692 0 242294 0 0 0 KRISTINA TRAN VP, FINANCE 190917 0 0 0 1692 0 13913 0 30006 0 236528 0 0 0 THOMAS SOTO CHIEF INFORMATION OFFICER 176959 0 6929 0 2598 0 13713 0 33979 0 234178 0 0 0 WHITNEY AYERS REGIONAL VP 177398 0 18190 0 331 0 13749 0 14213 0 223881 0 0 0 ADENA TESSLER REGIONAL VP 194460 0 2500 0 1917 0 12328 0 1035 0 212240 0 0 0 PART I, LINE 1A THE ORGANIZATION HAS A WRITTEN POLICY UNDER WHICH THE CEO'S SPOUSE MAY TRAVEL ONE OR TWO TIMES PER YEAR ON LONG TRIPS WITH THE CEO AND THE TRAVEL COSTS WILL BE REIMBURSED BY THE ORGANIZATION WHEN THERE IS A BUSINESS PURPOSE. MEMBERSHIP FOR CEO IN A SOCIAL CLUB IS REIMBURSED BY TAXPAYER AS BUSINESS AND MEMBERSHIP MEETINGS OCCUR THERE. PART I, LINE 4B SCHEDULE J, PART 1, LINE 4B THE ORGANIZATION HAS A 457(F) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. PAYMENTS DURING THE YEAR REPRESENTS CONTRIBUTIONS TO THE PLAN MADE ON BEHALF OF THE FOLLOWING EMPLOYEES: GEORGE GREENE $99,045, MARK GAMBLE $29,370 AND PAUL YOUNG $7,599. THE CONTRIBUTION IS DETERMINED BY THE ORGANIZATION FOR EACH PARTICIPANT PER THE PLAN CONTRIBUTION SCHEDULE. THE VESTING DATE IS PER PLAN DOCUMENTS. GEORGE GREENE'S 457(F) VESTED BALANCE OF $432,813 WAS DISBURSED IN 2022. SPLIT-DOLLAR LIFE INSURANCE PARTICIPANT IS SCOTT TWOMEY. THE ORGANIZATION DEPOSITS FUNDS INTO A LIFE INSURANCE POLICY ON THE PARTICIPANT'S LIFE. DURING LIFE, AND SUBJECT TO THE POLICY GENERATING SUFFICIENT VALUES, THE PARTICIPANT CAN BORROW FROM THE POLICY. THE AMOUNT THAT CAN BE BORROWED DEPENDS ON THE POLICY'S PERFORMANCE. AT DEATH, THE ORGANIZATION RECOVERS ITS PREMIUMS PLUS INTEREST PLUS ADDITIONAL KEY-PERSON INSURANCE PROCEEDS. SCOTT TWOMEY SVP-CFO PURCHASE OF CASH VALUE LIFE INSURANCE POLICIES X 336792 503366 0 1 1 503366 LOAN TO AND FROM INTERESTED PERSONS THE SPLIT-DOLLAR LIFE INSURANCE ARRANGEMENT IS REPORTED UNDER "LOANS TO AND/OR FROM INTERESTED PERSONS" AS THE IRS REQUIRES. HOWEVER, THE ARRANGEMENT INVOLVES NO ACTUAL LOAN - THE ORGANIZATION NEVER PARTS WITH OWNERSHIP OF THE FUNDS IN THE POLICY. RATHER, THE IRS TREATS THE ARRANGEMENT AS A LOAN SOLELY FOR TAX PURPOSES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A 501(C)(6) HOSPITAL TRADE ASSOCIATION WHOSE VOTING MEMBERS COMPRISE THE ACUTE CARE HOSPITALS SERVICING THE SIX COUNTY AREA OF SOUTHERN CALIFORNIA. CEO'S FROM THESE MEMBER HOSPITALS ARE SELECTED BY THE MEMBERSHIP TO SERVE ONE YEAR TERMS ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A MEMBER HOSPITAL CEO'S REPRESENT THEIR HOSPITALS IN VOTING FOR A BALLOT CONTAINING MANY CEO CANDIDATES TO FILL THE ONE YEAR TERM BOARD SEATS. FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGES TO THE BYLAWS OR ARTICLES OF INCORPORATION REQUIRE MEMBERSHIP APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE VP OF FINANCE, IN CONCERT WITH THE INDEPENDENT ACCOUNTING FIRM, COMPLETES THE DRAFT FORM 990 RETURN WHICH IS REVIEWED BY THE PRESIDENT/CEO. ADDITIONALLY, A COMPLETE FILE-READY FORM 990 IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, ANY PERSON WHO SERVED AT ANY TIME DURING THE TAX YEAR ON THE BOARD IS REQUESTED TO COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE AND IS REQUESTED TO GIVE NOTICE IF A REPORTABLE EVENT OCCURS SUBSEQUENT TO THE COMPLETION OF THE QUESTIONNAIRE. COMPLETED AND SUBMITTED CONFLICT OF INTEREST QUESTIONNAIRES (AND UPDATES) ARE REVIEWED ANNUALLY FOR COMPLIANCE TO OUR PUBLISHED POLICY. FORM 990, PART VI, SECTION B, LINE 15 ALL INDIVIDUALS WORKING AT THE ORGANIZATION ARE LEASED EMPLOYEES OF THE CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS, A RELATED LEASING COMPANY. HOWEVER, IN ALL OTHER RESPECTS THE INDIVIDUALS ARE TREATED AS AN "EMPLOYEE" OF THE ORGANIZATION. AS A RESULT OF THE LEASED EMPLOYEE ARRANGEMENT, CURRENT IRS INSTRUCTIONS DO NOT REQUIRE THE ORGANIZATION TO DISCLOSE OFFICER AND KEY EMPLOYEE COMPENSATION ON FORM 990 PART VII SECTION A OR ON SCHEDULE J. HOWEVER, IN THE INTEREST OF TRANSPARENCY, THE ORGANIZATION HAS ELECTED TO DO SO. AN INDEPENDENT SALARY SURVEY OF THE CEO AND CFO IS PERFORMED AND REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD, MINUTES OF THAT MEETING ARE PRESENTED TO THE BOARD, AND THE BOARD APPROVES THE COMPENSATION ARRANGEMENTS OF THE CEO AND CFO. FOR OTHER EMPLOYEES BELOW THIS LEVEL, THEIR COMPENSATION IS COMPARED TO AN ANNUAL SALARY SURVEY FOR LIKE POSITIONS WITHIN OUR SERVICE AREA. AGGREGATE INCREASES ARE APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE ONLY TO MEMBERS UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS 1,770,093. FORM 990, PART XI, LINE 9: EQUITY GAIN/LOSS IN SUBSIDIARIES 132,438. NATIONAL HEALTH FOUNDATION 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 237314808 IMPROVE AND ENHANCE THE HEALTH OF THE UNDERSERVED CA 501(C)(3) 7 HOSPITAL ASSOCIATION OF SOUTHERN CA 1 COMMUNITIES LIFTING COMMUNITIES 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 853745993 ADVANCE SYSTEMS CHANGE TO IMPROVE COMMUNITY HEALTH CA 501(C)(3) 10 HOSPITAL ASSOCIATION OF SOUTHERN CA 1 ALLHEALTH INC 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 954690319 HOSPITAL SERVICES CA HOSPITAL ASSOCIATION OF SOUTHERN CA C 560309 326143 1.00000 1 MODERN HEALTH SERVICES 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 861113784 EMPLOYEE LEASING COMPANY CA HOSPITAL ASSOCIATION OF SOUTHERN CA C 700 1.00000 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0 NATIONAL HEALTH FOUNDATION A 140339 FMV ALLHEALTHINC L 93000 FMV NATIONAL HEALTH FOUNDATION J 140339 FMV NATIONAL HEALTH FOUNDATION Q 465291 FMV ALLHEALTHINC Q 148321 FMV COMMUNITIES LIFTING COMMUNITIES Q 738343 FMV NATIONAL HEALTH FOUNDATION O 140879 FMV