2021-08-04T12:07:27-05:00 2020-09-30 593070669 MSL PA 255 S ORANGE AVENUE SUITE 600 ORLANDO FL 32801 990 2019-10-01 592171740 HOSPICE OF MARTIN & ST LUCIE INC HOSP 7724034500 1201 SE INDIAN STREET STUART FL 34997 JACKIE KENDRICK CHIEF EXECUTIVE OFFICER 7724034500 2021-08-04 1 COURTNEY HOGBEN P01619105 4077405400 2019 2022-09-23 18:48:47Z TREASURE COAST HOSPICE OF MARTIN JACKIE KENDRICK 1201 SE INDIAN STREET STUART FL 34997 16805793 0 X WWW.TREASUREHEALTH.ORG X 1981 FL PROVIDE ACCESS TO COMPASSIONATE, CARING, EXPERT AND PROFESSIONAL HOSPICE AND GRIEF SUPPORT SERVICES. 13 13 0 131 0 0 0 518028 14174449 16283998 2280 3767 226 0 14176955 16805793 0 0 0 0 0 0 0 0 0 12898228 15027736 12898228 15027736 1278727 1778057 235188 6738931 1409768 6135454 -1174580 603477 X HOSPICE OF MARTIN & ST. LUCIE, INC. EXISTS TO PROVIDE HOSPICE, GRIEF COUNSELING, EDUCATION AND OTHER SERVICES TO PATIENTS AND FAMILIES DEALING WITH DEATH AND DYING SO THAT THEY MIGHT LIVE AS FULLY AND COMFORTABLY AS POSSIBLE.HOSPICE RECOGNIZES DYING AS A NORMAL PROCESS. HOSPICE EXISTS IN THE HOPE AND BELIEF THAT THROUGH APPROPRIATE CARE AND THE PROMOTION OF A CARING COMMUNITY SENSITIVE TO THEIR NEEDS, PATIENTS AND FAMILIES MAY BE FREE TO ATTAIN A DEGREE OF MENTAL AND SPIRITUAL PREPARATION FOR DEATH THAT IS SATISFACTORY TO THEM. 0 0 12888058 16283998 HOSPICE CARE IS A SPECIAL WAY OF CARING FOR PATIENT AND FAMILIES LIVING IN MARTIN, ST LUCIE AND OKEECHOBEE COUNTIES WHO ARE DEALING WITH DEATH AND DYING. THIS CARE INCLUDES PHYSICAL CARE AND COUNSELING. HOSPICE IS FOR ALL AGE GROUPS DURING THEIR FINAL STAGES OF LIFE THROUGHOUT THE HUMAN LIFESPAN. THE GOAL OF HOSPICE CARE IS TO TEACH THE CAREGIVERS AND ATTEND TO THE MEDICAL, PHYSICAL, SOCIAL, EMOTIONAL, AND SPIRITUAL NEEDS OF THE HOSPICE PATIENT. ADDITIONAL SUPPORTIVE CARE AND COUNSELING IS PROVIDED TO FAMILIES. DURING THE CURRENT YEAR, THERE WERE 66,847 PATIENT DAYS AND 1,439 PATIENTS SERVED BY THE FILING ORGANIZATION. 12888058 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 31 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 FL X CARL MARTELLO 7724031801 1201 SE INDIAN STREET STUART FL 34997 X ROSE MILAGROS GUILBE MD MEDICAL DIRECTOR 20.00 30.00 X 0 265656 19312 KENNETH MURRAY FOURNIE MED CFRE VICE PRESIDENT OF PHILANTROPY 10.00 40.00 X 0 236609 29363 JEFFREY WHITE CORPORATE SECRETARY & COMPLIANCE OFFICER 20.00 30.00 X 0 165766 16110 GLENN BEVILLE CPA CHIEF FINANCIAL OFFICER 12.00 38.00 X 0 180400 0 GERALD TURGEON DO FORMER MEDICAL DIRECTOR 0.00 0.00 X 0 154655 17574 JACKIE KENDRICK CHPCA PRESIDENT/CEO 15.00 35.00 X 0 155253 13077 DEBORAH DAILEY MBA FORMER PRESIDENT/CEO 0.00 0.00 X 0 155584 4233 JIMMIE ANNE HAISLEY CHAIRWOMAN 1.00 5.00 X X 0 0 0 SCOTT HARRIS HOFFMAN VICE CHAIR 1.00 2.00 X X 0 0 0 BRYAN THOMAS BEATY SECRETARY 1.00 2.00 X X 0 0 0 RICHARD JAMES BOYLE TREASURER 1.00 3.00 X X 0 0 0 EWALD WESLEY BENDER BOARD MEMBER 1.00 2.00 X 0 0 0 WILLIAM GEORGE CLIFFORD BOARD MEMBER (BEG. 01/2020) 1.00 2.00 X 0 0 0 MELISSA ANNE DEPRIEST BOARD MEMBER 1.00 2.00 X 0 0 0 STEPHANIE FLICKER BOARD MEMBER 1.00 2.00 X 0 0 0 BRADLEY ROSS GOULD BOARD MEMBER (END 07/2020) 1.00 2.00 X 0 0 0 GLORETTA HANKINS HALL BOARD MEMBER (END 01/2020) 1.00 2.00 X 0 0 0 FRED PATRICK KENNY BOARD MEMBER 1.00 2.00 X 0 0 0 RICHARD LEIGH LYNCH BOARD MEMBER 1.00 5.00 X 0 0 0 JOHN ARTHUR MITCHELL BOARD MEMBER 1.00 2.00 X 0 0 0 FERNANDO PETRY BOARD MEMBER 1.00 2.00 X 0 0 0 JAY HAL ROBERTS JR BOARD MEMBER 1.00 2.00 X 0 0 0 0 1313923 99669 0 1 1 1 SOLARIS HEALTHCARE PARKWAY LLC 800 SE CENTRAL PARKWAY STUART FL 34997 MEDICAL SERVICES 851685 CORE MEDICAL GROUP 655 SOUTH WILLOW STREET STE 128 MANCHESTER NH 03103 MEDICAL SERVICES 513440 SALERNO BAY HEALTH AND REHAB CENTER 4801 SE COVE ROAD STUART FL 34997 MEDICAL SERVICES 411223 STUART REHAB & HEALTHCARE 1500 SE PALM BEACH RD STUART FL 34994 MEDICAL SERVICES 329226 QUALIS MANAGEMENT LLC 58 AZIMUTH COURT ROCKY MOUNT NC 27804 MEDICAL SERVICES 319982 10 49725 468303 518028 NET PATIENT SERVICE REVENUE 623000 16283998 16283998 16283998 3767 3767 16805793 16283998 0 3767 X 5161558 5161558 5096 5096 164311 164311 209988 209988 INTERFUND EXPENSES 5229391 3094809 2134582 SKILLED NURSING FACILIT 2977806 2977806 MEDICAL SUPPLIES 797326 797326 EQUIPMENT EXPENSE 457669 457669 24591 24591 15027736 12888058 2139678 0 28709 3999186 155087 2690225 39180 47808 5639 1112 6573 600 235188 6738931 357278 613268 214953 1052490 5307233 1409768 6135454 X -1174580 603477 -1174580 603477 235188 6738931 1778057 0 X X 0 1 X 1 0 X 75365 1108814 227867 518028 1930074 20647130 32644379 28767032 14174449 16283998 112516988 20722495 33753193 28994899 14174449 16802026 114447062 0 0 0 114447062 9166 3770 6602 2280 3767 25585 9166 3770 6602 2280 3767 25585 825447 132 226 825805 21557108 33756963 29001633 14176955 16805793 115298452 0.99260 0.98570 0.00020 0.00020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16295882 567851 122952 1717907 50658 15218120 11647627 4176258 521120 49123 16295882 7050581 4132928 482117 17999 11647627 6265905 131659 677427 24410 7050581 5498518 271567 513905 18085 6265905 0.98450 0.01550 0 1 1 0 DUE TO AFFILIATES 3007233 MEDICARE ADVANCE PAYMENTS 2300000 5307233 X PART V, LINE 4: THE ENDOWMENT FUNDS, HELD BY HOSPICE FOUNDATION OF MARTIN AND ST LUCIE, INC., ARE INTENDED TO BE USED TO SUPPORT THE PROGRAMS AND ACTIVITIES OF HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST, INC AND AFFILIATES. PART X, LINE 2: HOSPICE OF MARTIN & ST. LUCIE, INC. IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST, INC. AND AFFILIATES. THE CONSOLIDATED FINANCIAL STATEMENTS CONTAIN THE FOLLOWING FOOTNOTE: THE ORGANIZATION HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CORRESPONDING STATE TAX LAW. ACCORDINGLY, INCOME EARNED IN FURTHERANCE OF THE ORGANIZATION'S TAX-EXEMPT PURPOSE IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES AND, THEREFORE, THESE CONSOLIDATED FINANCIAL STATEMENTS INCLUDE NO PROVISION OR LIABILITY FOR INCOME TAXES. 0 0 0 0 0 0 0 0 0 ROSE MILAGROS GUILBE MD MEDICAL DIRECTOR 0 264656 0 1000 0 0 0 6160 0 13152 0 284968 0 0 KENNETH MURRAY FOURNIE MED CFRE VICE PRESIDENT OF PHILANTROPY 0 236609 0 0 0 0 0 7390 0 21973 0 265972 0 0 JEFFREY WHITE CORPORATE SECRETARY & COMPLIANCE OFF 0 165766 0 0 0 0 0 1195 0 14915 0 181876 0 0 GLENN BEVILLE CPA CHIEF FINANCIAL OFFICER 0 0 0 0 0 180400 0 0 0 0 0 180400 0 0 GERALD TURGEON DO FORMER MEDICAL DIRECTOR 0 154655 0 0 0 0 0 4739 0 12835 0 172229 0 0 JACKIE KENDRICK CHPCA PRESIDENT/CEO 0 155253 0 0 0 0 0 0 0 13077 0 168330 0 0 DEBORAH DAILEY MBA FORMER PRESIDENT/CEO 0 130584 0 25000 0 0 0 573 0 3660 0 159817 0 0 PART I, LINE 3 THE ORGANIZATION'S PRESIDENT AND CEO IS PAID BY HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST (HPSTC), A RELATED ORGANIZATION. THE BOARD IS RESPONSIBLE FOR ENGAGING THIRD PARTY ORGANIZATION TO UNDERTAKE CEO'S COMPENSATION STUDY. WHEN THE CURRENT CEO WAS HIRED, THE RECRUITING CONSULTANT PROVIDED THEIR PROPRIETARY COMPARATIVE COMPENSATION MARKET DATA. HPSTC UTILIZES A COMMITTEE TO REVIEW THE COMPARATIVE MARKET DATA TO DETERMINE CEO'S COMPENSATION. HPSTC LAST UNDERTOOK THIS PROCESS IN FYE 9/30/2019. SCHEDULE J, PART II HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST, INC. ISSUED A FORM 1099 TO CARDINAL POINT CONSULTING, LLC, AN UNRELATED ORGANIZATION, FOR CFO SERVICES RENDERED TO THE FILING ORGANIZATION AND RELATED 501(C)(3) ORGANIZATIONS BY GLENN BEVILLE. COMPENSATION FOR THIS INDIVIDUAL HAS BEEN REPORTED IN PART II OF SCHEDULE J ACCORDING TO IRS GUIDELINES. FORM 990, PART VI, SECTION A, LINE 1 THE CHAIRMAN, VICE CHAIRMAN, SECRETARY AND TREASURER SERVE ON THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO ACT FOR THE BOARD OF DIRECTORS BETWEEN REGULAR MEETINGS OF THE BOARD. THE COMMITTEE MAKES A FULL REPORT OF ALL BUSINESS TRANSACTED BY THE COMMITTEE TO THE BOARD FOR ITS APPROVAL. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THIS CORPORATION IS HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST, INC., A FLORIDA NOT FOR PROFIT CORPORATION. MEMBERSHIP IN THIS CORPORATION IS NOT TRANSFERABLE OR ASSIGNABLE. FORM 990, PART VI, SECTION A, LINE 7A THE AFFAIRS OF THIS CORPORATION SHALL BE MANAGED BY ITS BOARD OF DIRECTORS, WHICH SHALL POSSESS ALL THE POWERS OF CORPORATE DIRECTORS UNDER THE LAWS OF THE STATE OF FLORIDA. ALL DIRECTORS SHALL BE APPOINTED BY THE BOARD OF DIRECTORS OF HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST, INC, WHICH IS THE SOLE MEMBER OF HOSPICE OF MARTIN & ST LUCIE, INC. FORM 990, PART VI, SECTION A, LINE 7B HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST, INC., WHICH IS THE SOLE MEMBER OF HOSPICE OF MARTIN & ST LUCIE, INC., CAN AUTHORIZE ANY OFFICERS OR AGENTS OF HOSPICE OF MARTIN & ST LUCIE, INC., TO ENTER INTO ANY CONTRACT OR EXECUTE AND DELIVER ANY INSTRUMENT IN THE NAME OF AND ON BEHALF OF HOSPICE OF MARTIN & ST LUCIE, INC., AND SUCH AUTHORITY MAY BE GENERAL OR CONFINED TO SPECIFIC INSTANCES. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION RETAINS THE EXPERTISE OF AN INDEPENDENT ACCOUNTING FIRM TO ASSIST IN THE PREPARATION AND REVIEW OF ITS IRS FORM 990. THE FORM 990 IS PROVIDED TO THE FULL CORPORATE BOARD WHO THEN VOTES TO APPROVE THE SUBMISSION OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EACH BOARD MEMBER IS GIVEN THE CONFLICT OF INTEREST POLICY AND THE CEO EXPLAINS THE POLICY IN DETAIL PRIOR TO BOARD MEMBER SIGNATURE. ALL VENDORS RECEIVE AND MUST SIGN A FORM DISCLOSING ANY RELATED PARTIES INVOLVED PRIOR TO DOING BUSINESS WITH THE ORGANIZATION ANYONE WITH A CONFLICT OF INTEREST IS PROHIBITED FROM VOTING ON MATTERS RELATED TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT & CEO IS COMPENSATED BY HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST (HPSTC), A RELATED ORGANIZATION. THEREFORE, THIS QUESTION IS ANSWERED "NO" IN ACCORDANCE WITH FORM 990 INSTRUCTIONS. THE COMPENSATION OF THE CEO IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE HPSTC BOARD, WHICH SHALL INCLUDE THE CHAIRMAN OF THE HPSTC BOARD AND OTHER MEMBERS OF THE HPSTC BOARD AS APPOINTED BY THE HPSTC CHAIRMAN. THE HPSTC CHAIRMAN OF THE BOARD OR HIS DESIGNEE SHALL BE THE CHAIRMAN OF THE COMMITTEE. THE COMPENSATION COMMITTEE'S RESPONSIBILITIES SHALL INCLUDE (A) TO ESTABLISH THE COMPENSATION OF THE PRESIDENT & CEO OF THE CORPORATION; (B) REVIEW THE COMPENSATION OF THE PRESIDENT & CEO OF THE CORPORATION, UTILIZING COMPARABILITY DATA AND ESTABLISH MERIT INCREASES, IF ANY, IN SALARY, INCENTIVE BONUS, ETC.; AND (C) PROVIDE A REPORT OF FINDING TO THE FULL BOARD OF DIRECTORS. THIS PROCESS WAS LAST UNDERTAKEN IN FYE 9/30/2019. ON A ROUTINE BASIS, A NATIONALLY RECOGNIZED EXTERNAL CONSULTANT IS ENGAGED TO CONDUCT A COMPREHENSIVE COMPARABILITY STUDY, AND TO CONFIRM THAT THE CEO COMPENSATION WAS ALIGNED WITH THE PHILOSOPHY OF THE ORGANIZATION AND MARKET STANDARDS. AN EXTERNAL CONSULTANT WHO PROVIDED PROPRIETARY MARKET DATA LAST ENGAGED DURING FYE 9/30/2019. THE ORGANIZATION STRIVES TO PROVIDE BASE SALARY THAT MEETS THE MARKET STANDARD WHEN EMPLOYEES ARE FULLY PROFICIENT AND MEETING EXPECTATIONS. AS SUCH, BASE SALARY FOR OFFICERS AND KEY EMPLOYEES WILL BE TARGETED AT THE 50TH PERCENTILE OF THE COMPETITIVE MARKET. IN ADDITION, THE ORGANIZATION MAY UTILIZE INCENTIVE PAY AS A WAY TO MEET THE STRATEGIC GOALS OF THE ORGANIZATION. THE BASE SALARY PLUS POTENTIAL INCENTIVE PAY FOR AN EXECUTIVE IS TARGETED BETWEEN THE 50TH AND 75TH PERCENTILE. THE ORGANIZATION PROVIDES STANDARD HEALTH, WELFARE, RETIREMENT AND OTHER BENEFITS OR PERQUISITES THAT ARE COMPARABLE TO THOSE PROVIDED BY SIMILAR ORGANIZATIONS. THE COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY THE PRESIDENT AND CEO USING THE COMPARABILITY REPORT AND THE PROCESS AND DECISIONS ARE DOCUMENTED IN EACH EMPLOYEE'S FILE. THIS PROCESS WAS LAST UNDERTAKEN IN FYE 9/30/2019. ADDITIONALLY, ON A ROUTINE BASIS, HPSTC ENGAGES A NATIONALLY RECOGNIZED EXTERNAL CONSULTANT TO CONDUCT A COMPREHENSIVE COMPARABILITY SURVEY, AND TO ASSURE THAT COMPENSATION OF OFFICERS AND KEY EMPLOYEES IS ALIGNED WITH THE PHILOSOPHY OF THE ORGANIZATION AN EXTERNAL CONSULTANT WAS LAST ENGAGED TO CONDUCT SUCH A SURVEY DURING FYE 9/30/2019. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE ON SITE IN EITHER THE COMPLIANCE OR CONTROLLER'S OFFICE. UPON REQUEST, COPIES ARE SHOWN, MAILED, FAXED OR EMAILED TO THE INQUIRER. FORM 990, PART VII, SECTION A, COL E & COL F REPORTABLE COMPENSATION FROM RELATED ORGANIZATIONS (COL E) AND OTHER COMPENSATION FROM THE ORGANIZATION AND RELATED ORGANIZATIONS (COL F) REFLECT SALARY AND TOTAL COST OF BENEFITS PAID TO FORMER EMPLOYEE DEBORAH DAILEY FOR THE PERIOD 1/1/19-5/31/19 AND CURRENT EMPLOYEE JACKIE KENDRICK FOR THE PERIOD 7/1/19-12/31/19, DURING WHICH THEY SERVED FULL-TIME AS PRESIDENT & CEO. BENEFITS INCLUDE TOTAL OF ALL HEALTHCARE-RELATED COSTS PAID BY BOTH EMPLOYEE AND EMPLOYER. SALARY AND BENEFITS ARE PAID BY THE PARENT COMPANY, HEALTH & PALLIATIVE SERVICES OF THE TREASURE COAST, INC., AND ARE REPORTED ON PART VII, COL D OF ITS FORM 990. FORM 990, PART IX, LINE 11G SALARIES AND BENEFITS ALLOCATION: PROGRAM SERVICE EXPENSES 4,378,042. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,378,042. PURCHASED MEDICAL SERVICES: PROGRAM SERVICE EXPENSES 783,516. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 783,516. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR. HOSPICE FOUNDATION OF MARTIN AND ST LUCIE INC 1201 SE INDIAN STREET STUART FL 34997 650047497 SUPPORT AFFILIATES FL 501(C)(3) LINE 7 HEALTH AND PALLIATIVE SVCS OF TREASURE COAST 0 HOSPICE OF THE TREASURE COAST INC 1201 SE INDIAN STREET STUART FL 34997 592199023 HOSPICE FL 501(C)(3) LINE 10 HEALTH AND PALLIATIVE SVCS OF TREASURE COAST 0 HEALTH AND PALLIATIVE SERVICES OF THE TREASURE COAST INC 1201 SE INDIAN STREET STUART FL 34997 201683870 SUPPORT SERVICES FL 501(C)(3) LINE 12B, II N/A 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0