2021-05-17T10:13:54-05:00 2020-06-30 273858252 DEAN DORTON ALLEN FORD PLLC 250 W MAIN STREET STE 1400 LEXINGTON KY 40507 990 2019-07-01 311139276 CONSOLIDATED HEALTH SYSTEMS INC CONS 6068869558 PO BOX 0787 PRESTONSBURG KY 41653 MATTHEW KLEIN LEGAL COUNSEL 6068869558 2021-05-13 1 ALLISON C CARTER P01242412 8592552341 2019 2022-09-23 18:48:47Z HIGHLANDS HEALTH SYSTEM HAROLD C WARMAN JR PO BOX 0787 PRESTONSBURG KY 41653 778437 0 X WWW.HIGHLANDSHEALTHSYSTEM.COM X 1984 KY THE ORGANIZATION SERVES TO FOSTER AND DEVELOP HEALTH CARE ACTIVITIES X 9 8 89 8 0 0 0 0 11455960 666047 349345 -16140660 -372805 92841 11432500 -15381772 111810 0 0 0 8102763 766087 0 0 0 4474504 300579 12689077 1066666 -1256577 -16448438 56342797 0 47157064 0 9185733 0 X THE ORGANIZATION SERVES TO FOSTER AND DEVELOP HEALTH CARE ACTIVITIES IN THE SERVICE AREA OF HIGHLANDS REGIONAL MEDICAL CENTER, AN AFFILIATED HOSPITAL. 0 1 853386 773388 THE ORGANIZATION SERVES TO FOSTER AND DEVELOP HEALTH CARE ACTIVITIES IN THE SERVICE AREA OF HIGHLANDS REGIONAL MEDICAL CENTER, AN AFFILIATED HOSPITAL. THE ORGANIZATION CEASED OPERATIONS 7/31/19. 853386 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 1 50 0 1 89 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 KY X THE ORGANIZATION 6068869558 PO BOX 0787 PRESTONSBURG KY 41653 ROBERT N ROYALTY PHYSICIAN 40.00 X 873650 0 0 HAROLD C WARMAN JR PRESIDENT/CEO 24.00 16.00 X X 842801 0 3897 BRETT AKERS PHYSICIAN 40.00 X 448643 0 0 CHAD O PATTERSON PHYSICIAN 40.00 X 348913 0 0 ANDREW R BURCHETT PHYSICIAN 40.00 X 337005 0 0 TERRY D HALL PYHSICIAN 40.00 X 288789 0 808 SABRINA L HOBBS VP PHYSICIAN SERVICES 40.00 X 119316 0 713 JOHN M ROBERTS CIO 40.00 X 84017 0 0 DEWEY L BOCOOK JR CHAIRMAN 1.00 X 0 0 0 DENNIS DORTON VICE CHAIRMAN 2.00 X 0 0 0 CHRIS TACKETT TREASURER 1.00 X 0 0 0 EDWARD R NAIRN DIRECTOR 1.00 X 0 0 0 PAUL D NUNN DIRECTOR 1.00 X 0 0 0 ROBERT M DUNCAN SECRETARY 1.00 X 0 0 0 GREGORY A WILSON DIRECTOR 1.00 X 0 0 0 MARK E MCKENZIE DIRECTOR 1.00 X 0 0 0 3343134 0 5418 15 0 1 0 PROGRESSIVE HEALTHCARE INC 155 FRANKLIN RD STE 137 BRENTWOOD TN 37027 MEDICAL CREDENTIALING SERVICES 111832 1 MANAGEMENT/CONSULTING 541610 630069 630069 PHYSICIAN SERVICES 621300 35978 35978 666047 5049 5049 16145709 -16145709 -16145709 -16145709 14500 -14500 -14500 OTHER REVENUE 900099 107341 107341 107341 -15381772 773388 0 -16155160 X 150105 150105 566962 566962 49020 49020 119492 119492 63175 63175 OTHER DIRECT EXPENSES 109466 109466 SUPPLIES 8446 8446 1066666 853386 213280 0 811150 12671181 646745 14500 2694120 0 15875626 330229 23299246 0 56342797 0 4560986 42596078 0 47157064 0 X 9185733 0 9185733 0 56342797 0 X -16448438 7262705 X 0 0 0 X X X 1 HIGHLANDS HOSPITAL CORPORATION 610658773 3 1 0 293278 1 0 293278 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART I, LINE 11G ALL OF THE ORGANIZATION'S EXPENSES ARE ASSOCIATED WITH PROVIDING SERVICES TO THE SUPPORTED HOSPITAL AND RELATED ENTITIES. TO THE EXTENT THAT THE ORGANIZATION'S EXPENSES EXCEED FEES FOR SERVICE AND PHYSICIAN PAYMENTS, THIS AMOUNT IS CONSIDERED TO BE EXPENDED IN SUPPORT OF THE HOSPITAL AND ITS AFFILIATES. 12390453 12390453 11651290 739163 12390453 11541749 109541 11651290 4858142 6312281 371326 11541749 4881333 -23191 4858142 0 0 0 PART V, LINE 4: THE BOARD RESTRICTED NET ASSETS CONSIST OF ASSETS DESIGNATED BY THE BOARD OF DIRECTORS FOR FUTURE CAPITAL IMPROVEMENTS. THE ENDOWMENT WAS TRANSFERRED IN THE SALE TO ARH TUG VALLEY HEALTH SERVICES, INC. X X X X 1 0 0 0 0 0 0 0 0 ROBERT N ROYALTY PHYSICIAN 873650 0 0 0 0 0 0 0 0 0 873650 0 0 0 HAROLD C WARMAN JR PRESIDENT/CEO 842801 0 0 0 0 0 644 0 3253 0 846698 0 0 0 BRETT AKERS PHYSICIAN 448643 0 0 0 0 0 0 0 0 0 448643 0 0 0 CHAD O PATTERSON PHYSICIAN 348913 0 0 0 0 0 0 0 0 0 348913 0 0 0 ANDREW R BURCHETT PHYSICIAN 337005 0 0 0 0 0 0 0 0 0 337005 0 0 0 TERRY D HALL PYHSICIAN 288789 0 0 0 0 0 323 0 485 0 289597 0 0 0 PART I, LINE 4A HAROLD C. WARMAN, JR. RECEIVED A SEVERANCE OF $629,682. BUILDING AND IMPROVEMENTS 2019-08-01 12961837 NET BOOK VALUE 822577178 ARH TUG VALLEY HEALTH SERVICES INC 2260 EXECUTIVE DRIVE LEXINGTON KY 40505 501(C)(3) EQUIPMENT AND SOFTWARE 2019-08-01 0 NET BOOK VALUE 822577178 ARH TUG VALLEY HEALTH SERVICES INC 2260 EXECUTIVE DRIVE LEXINGTON KY 40505 501(C)(3) INTANGIBLE ASSETS 2019-08-01 268758 NET BOOK VALUE 822577178 ARH TUG VALLEY HEALTH SERVICES INC 2260 EXECUTIVE DRIVE LEXINGTON KY 40505 501(C)(3) INTANGIBLE ASSSETS 2019-08-01 330229 NET BOOK VALUE 822577178 ARH TUG VALLEY HEALTH SERVICES INC 2260 EXECUTIVE DRIVE LEXINGTON KY 40505 501(C)(3) NET ASSETS - LOANS TO RELATED ORGANIZATIONS 2019-08-01 7262705 NET BOOK VALUE 822577178 ARH TUG VALLEY HEALTH SERVICES INC 2260 EXECUTIVE DRIVE LEXINGTON KY 40505 501(C)(3) 0 0 0 0 FORM 990, PART III, LINE 3 THE ORGANIZATION CEASED OPERATIONS 7/31/19. ALL ASSETS WERE SOLD TO AND LIABILITIES ASSUMED BY ARH TUG VALLEY HEALTH SERVICES, INC. FORM 990, PART VI, SECTION B, LINE 11B THE DIRECTOR OF ACCOUNTING, CFO AND BOARD OF DIRECTORS WILL REVIEW FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO EACH BOARD MEMBER ANNUALLY. THE POLICY IS DISTRIBUTED BY THE BOARD SECRETARY ALONG WITH A DISCLOSURE FORM. RESPONSES ARE REVIEWED BY THE CEO. IF THERE IS A PARTICULAR ISSUE THAT NEEDS TO BE BROUGHT TO THE ATTENTION OF THE BOARD, THE CEO WILL CONTACT THE BOARD CHAIR TO DISCUSS, AND IF NECESSARY, IT WILL BE PLACED ON THE BOARD AGENDA FOR REVIEW. ADDITIONALLY, IF A BOARD MEMBER OR THE CEO BECOME AWARE OF POTENTIAL CONFLICTS THEY CAN REPORT THIS TO THE BOARD CHAIR DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE CEO AND OFFICERS IS DETERMINED BY A COMMITTEE OF THE BOARD OF DIRECTORS THAT REVIEWS PERFORMANCE ANNUALLY. THE BOARD CONSULTS WITH VARIOUS SOURCES TO DETERMINE MARKET RATES OF COMPENSATION AGAINST COMPARABLE ORGANIZATIONS. THE BOARD USES ACHE COMPENSATION SURVEYS, MODERN HEALTHCARE COMPENSATION SURVEYS, AND VERBALLY CONSULTS WITH THE KY HOSPITAL ASSOCIATION TO DETERMINE KY COMPENSATION. FROM TIME TO TIME, THE BOARD MAY USE OTHER SOURCES THAT ARE AVAILABLE. COMPENSATION IS BASED ON MARKET RATES AND PERFORMANCE AGAINST GOALS, WHICH ARE ESTABLISHED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 119,492. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 119,492. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS - LOANS TO RELATED ORGANIZATIONS 7,262,705. HHS DEVELOPMENT COMPANY PRESTONSBURG LLC 5000 KY RT 321 PRESTONSBURG KY 41653 271260438 HOLD MEDICAL OFFICE BUILDING KY -20825 0 CONSOLIDATED HEALTH SYSTEMS INC HHS DEVELOPMENT COMPANY PAINTSVILEE LLC 5000 KY RT 321 PRESTONSBURG KY 41653 271259520 HOLD MEDICAL OFFICE BUILDING KY -19485 0 CONSOLIDATED HEALTH SYSTEMS INC HOMETOWN FAMILY CARE PLLC 5000 KY RT 321 PRESTONSBURG KY 41653 202470645 FAMILY CARE CLINIC KY 0 0 CONSOLIDATED HEALTH SYSTEMS INC HIGHLANDS HOME CARE INC 5032 KENTUCKY ROUTE 321 PRESTONSBURG KY 41653 611349726 HOME HEALTH SERVICES KY 501(C)(3) 9 CONSOLIDATED HEALTH SYSTEMS INC 1 HIGHLANDS HOSPITAL CORPORATION BOX 668 5032 KENTUCKY ROUTE 321 PRESTONSBURG KY 41653 610658773 HEALTH CARE SERVICES KY 501(C)(3) 3 CONSOLIDATED HEALTH SYSTEMS INC 1 HIGHLANDS FOUNDATION INC 5000 KY HIGHWAY 321 PRESTONSBURG KY 41653 208036784 PROMOTE HEALTH AND COMMUNITY EDUCATION AND INVOLVEMENT KY 501(C)(3) 7 CONSOLIDATED HEALTH SYSTEMS INC 1 HIGHLANDS CENTER FOR AUTISM INC 5000 KY HIGHWAY 321 PRESTONSBURG KY 41653 264541964 SCHOOL FOR AUTISM SPECTRUM DISORDER KY 501(C)(3) 9 CONSOLIDATED HEALTH SYSTEMS INC 1 HIGHLANDS MEDICAL PARTNERS II LLC 5000 KENTUCKY ROUTE 321 PRESTONSBURG KY 41653 311139276 MEDICAL SERIVCES - SLEEP LAB KY CONSOLIDATED HEALTH SYSTEMS INC RELATED 0 1 0.51000 HIGHLANDS HEART & VASCULAR LLC 5000 KENTUCKY ROUTE 321 PRESTONSBURG KY 41653 463963056 MEDICAL SERIVCES - HEART LAB KY CONSOLIDATED HEALTH SYSTEMS INC RELATED 0 1 0.55000 CONSOLIDATED HEALTH ENTERPRISES BOX 668 5032 KY ROUTE 321 PRESTONSBURG KY 41653 611261592 PHARMACY KY CONSOLIDATED HEALTH SYSTEMS INC C 1.00000 1 HIGHLANDS STAFFING INC 5000 KY RT 321 PRESTONSBURG KY 41653 270835324 STAFFING KY CONSOLIDATED HEALTH SYSTEMS INC C 1.00000 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0