2021-11-12T13:03:47-06:00 2020-12-31 910189318 MOSS ADAMS LLP 3121 WEST MARCH LANE SUITE 100 STOCKTON CA 95219 990 2020-01-01 951519378 HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA HOSP 2135380700 515 SOUTH FIGUEROA STREET NO 1300 LOS ANGELES CA 90071 GEORGE GREENE PRESIDENT/CEO 2135380700 2021-11-11 1 GEORGE GREENE 999009999 LAUREN A HAVERLOCK P00545829 2099556100 2021-11-11 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z GEORGE GREENE 515 SOUTH FIGUEROA STREET NO 1300 LOS ANGELES CA 90071 48957718 0 X WWW.HASC.ORG X 1923 CA PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS AND HEALTHCARE SYSTEMS. 35 34 58 36 0 0 0 0 11500932 11207361 1021520 2157179 0 0 12522452 13364540 0 0 0 0 8435252 8722586 0 0 0 4028836 3230651 12464088 11953237 58364 1411303 35545307 36840574 10613775 10480667 24931532 26359907 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.THE ANNUAL MEETING AND MANY EDUCATIONAL SEMINARS WERE CANCELLED IN 2020 DUE TO COVID-19 CONCERNS. IT IS THE INTENTION OF THE ORGANIZATION TO RESUME THESE EVENTS EITHER IN-PERSON OR VIRTUALLY IN 2021. 0 0 0 1 0 0 0 0 0 1 0 0 1 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 20 0 1 58 1 0 0 0 0 0 0 0 0 X 35 34 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X SCOTT TWOMEY 2135380756 515 SOUTH FIGUEROA STREET LOS ANGELES CA 90071 GEORGE GREENE ESQ PRESIDENT / CEO 38.00 2.00 X X 748552 39398 72777 SCOTT L TWOMEY SVP-CFO 20.00 20.00 X 215522 215522 40506 MARK S GAMBLE CHIEF OF ADVOCACY & OPERATIONS 38.00 2.00 X 397724 20934 47915 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 40.00 X 259786 0 46355 JAIME GARCIA REGIONAL VP 40.00 X 222497 0 35482 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 40.00 X 220787 0 26727 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 32.00 8.00 X 168037 42009 29088 THOMAS SOTO IT DIRECTOR 40.00 X 178722 0 44860 SUSAN HARRINGTON EXECUTIVE DIRECTOR CLC 40.00 X 190259 0 27577 AUDRA STRICKLAND REGIONAL VP 40.00 X 172773 0 39960 BERNARD KLEIN MD CHAIR 1.00 X X 0 0 0 KERRY HEINRICH CHAIR-ELECT 1.00 X X 0 0 0 MARGARET PETERSON PHD IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 GUSTAVO A VALDESPINO TREASURER 1.00 X X 0 0 0 JOSEPH AVELINO RN SECRETARY 1.00 X X 0 0 0 MARCIA MANKER MEMBER 1.00 X 0 0 0 KEITH HOBBS MEMBER 1.00 X 0 0 0 MICHAEL SARIAN MEMBER 1.00 X 0 0 0 LORI MORGAN MD MEMBER 1.00 X 0 0 0 JOHNESE SPISSO MEMBER 1.00 X 0 0 0 CRAIG LEACH MEMBER 1.00 X 0 0 0 JIM WEST MEMBER 1.00 X 0 0 0 CAROLYN CALDWELL MEMBER 1.00 X 0 0 0 GREG CHRISTIAN MEMBER 1.00 X 0 0 0 JIM HOLMES MEMBER 1.00 X 0 0 0 STEVEN BARRON MEMBER 1.00 X 0 0 0 JOHN RAFFOUL MEMBER 1.00 X 0 0 0 ANDREW B LEEKA MEMBER (THRU 02/20/20) 1.00 X 0 0 0 RICHARD ALLEN MEMBER 1.00 X 0 0 0 ROGER SEAVER MEMBER 1.00 X 0 0 0 JEREMY ZOCH PHD MEMBER 1.00 X 0 0 0 SUSAN TAYLOR MEMBER 1.00 X 0 0 0 MARK COSTA MEMBER 1.00 X 0 0 0 PHILIP A COHEN MEMBER 1.00 X 0 0 0 ALICE CHENG MEMBER 1.00 X 0 0 0 STEVE POPKIN MEMBER 1.00 X 0 0 0 JENIFER NYHUIS MEMBER (THRU 11/20/20) 1.00 X 0 0 0 JULIE SPRENGEL MEMBER 1.00 X 0 0 0 KENNETH MCFARLAND MEMBER 1.00 X 0 0 0 JEFFREY SMITH MEMBER 1.00 X 0 0 0 LINDA MARSH MEMBER 1.00 X 0 0 0 DONALD KREITZ MEMBER 1.00 X 0 0 0 GLENN RAUP PHD MEMBER 1.00 X 0 0 0 VICTOR PENA MEMBER 1.00 X 0 0 0 ADAM DARVISH MEMBER 1.00 X 0 0 0 THERESA MURPHY RN MEMBER 1.00 X 0 0 0 2774659 317863 411247 21 0 1 0 CA ASSOC OF HOSPITALS AND HEALTH SYSTEMS 1215 K STSTE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES 9497156 HUGHES NETWORK SYSTEMS LLC PO BOX 64135 BALTIMORE MD 21264 SATELLITE COMMUNICATIONS SYSTEM 363575 FORESIGHT INC 1502 W FOOTHILL BLVD STE 301 LA VERNE CA 91750 CONSULTANT 309116 MICROSOFT CORPORATION 1950 N STEMMONS FWY STE 5010 DALLAS TX 75207 CLOUD STORAGE AND LICENSING 293520 TOYON ASSOCIATES INC 949 SOUTH COAST DRIVE STE 405 COSTA MESA CA 92626 CONSULTANT 145035 7 MEMBERSHIP DUES 611710 6537785 6537785 PROGRAM SERVICES 541900 3733783 3733783 ADMINISTRATIVE SERVICES 561000 859999 859999 PUBLICATION 511120 40000 40000 MEETINGS, WORKSHOPS & SEMINARS 611710 35794 35794 11207361 488706 488706 37261651 35593178 1668473 1668473 1668473 13364540 11207361 0 2157179 X 2047296 5199799 287526 823062 364903 27200 88437 99440 1524708 10169 323631 32514 736882 23235 93725 69974 95483 REPAIRS & MAINTENANCE 78529 AWARDS 11891 EMPLOYEE EDUCATION AND 9538 TAXES, LICENSES & PERMI 5295 11953237 4802143 2872821 1285048 1319298 462546 491011 532486 564605 2143087 2029707 162935 113380 25195705 28328072 1140316 677071 1964128 2474316 35545307 36840574 5055532 4251590 2634505 2626681 2923738 3602396 10613775 10480667 X 24931532 26359907 24931532 26359907 35545307 36840574 X 1411303 504962 -487890 X 0 1 X 1 0 0 1 0 166482 140752 25730 1976605 1888955 87650 113380 OPERATING LEASE RIGHT OF USE ASSET 2474316 2474316 DEFERRED COMPENSATION 860725 CURRENT OPERATING LEASE LIABILITY 1005978 LT OPERATING LEASE LIABILITY 1735693 3602396 X 13282172 504962 -487890 17072 13265100 99440 99440 13364540 11853797 0 11853797 99440 99440 11953237 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, 2020 AND 2019, HASC HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY GAIN IN SUBSIDIARY -487,890. X X 1 1 X X X X 0 1 0 GEORGE GREENE ESQ PRESIDENT / CEO 581511 30606 164841 8676 2200 116 18953 998 50190 2636 817695 43032 0 0 SCOTT L TWOMEY SVP-CFO 168236 168236 27892 27892 19394 19394 9975 9975 7197 13359 232694 238856 0 0 MARK S GAMBLE CHIEF OF ADVOCACY & OPERATIONS 340661 17930 54863 2888 2200 116 18953 998 26571 1393 443248 23325 0 0 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 229679 0 29347 0 760 0 18762 0 27593 0 306141 0 0 0 JAIME GARCIA REGIONAL VP 208304 0 12202 0 1991 0 16044 0 19438 0 257979 0 0 0 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 197907 0 20105 0 2775 0 15481 0 11246 0 247514 0 0 0 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 152101 38025 14556 3639 1380 345 11826 2956 11281 3025 191144 47990 0 0 THOMAS SOTO IT DIRECTOR 175345 0 1748 0 1629 0 12972 0 31888 0 223582 0 0 0 SUSAN HARRINGTON EXECUTIVE DIRECTOR CLC 171437 0 17304 0 1518 0 13406 0 14171 0 217836 0 0 0 AUDRA STRICKLAND REGIONAL VP 160116 0 12150 0 507 0 12524 0 27436 0 212733 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. MEMBERSHIP FOR CEO IN A SOCIAL CLUB IS REIMBURSED BY TAXPAYER AS BUSINESS AND MEMBERSHIP MEETINGS OCCUR THERE. PART I, 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 $87,524, MARK GAMBLE $27,684, AND PAUL YOUNG $6,644. THE CONTRIBUTION IS DETERMINED BY THE ORGANIZATION FOR EACH PARTICIPANT PER THE PLAN CONTRIBUTION SCHEDULE. THE VESTING DATE IS PER PLAN DOCUMENTS. 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 491011 0 1 1 491011 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 CFO, 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 PURCHASED SERVICES 1,200,373. CONSULTANTS 295,993. EMPLOYEE LEASING 28,342. FORM 990, PART XI, LINE 9: EQUITY GAIN/LOSS IN SUBSIDIARIES -487,890. 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 760279 747594 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 0 0 0 1 0 1 0 0 NATIONAL HEALTH FOUNDATION A 120399 FMV ALLHEATHINC O 70733 FMV NATIONAL HEALTH FOUNDATION J 120399 FMV NATIONAL HEALTH FOUNDATION Q 264331 FMV