2019-11-14T13:41:52-06:00 2018-12-31 ERNST & YOUNG US LLP 5 TIMES SQUARE NEW YORK NY 10036 990 2018-01-01 223474145 HACKENSACK MERIDIAN HEALTH INC % ROBERT L GLENNING HACK 7327513361 C/O TAX DEPT 1350 CAMPUS PARKWAY NEPTUNE NJ 07753 ROBERT L GLENNING PRES FIN&IT SVCS/CFO 8488884405 2019-11-11 true NICOLE m SOKOLOWSKI P01683199 2127733000 164.57.159.254 26308520193185000129 2019-11-14 P 45D986047F6230D3E4CEDACB27853EDCA5CBC84E 6DFBA33F1DAEE8CAFFEB9AC40683ECF49AA6169A 2018 2020-03-31 21:24:44Z JOHN K LLOYDROBERT C GARRETT C/O TAX DEPT 1350 CAMPUS PARK NEPTUNE NJ 07753 1837076003 false X WWW.HACKENSACKMERIDIANHEALTH.ORG X 1997 NJ THE ORGANIZATION IS COMMITTED TO PROVIDING THE FULL SPECTRUM OF LIFE-ENHANCING CARE AND SERVICES TO CREATE AND SUSTAIN HEALTHY, VIBRANT COMMUNITIES. 26 22 0 0 -1706788 0 0 0 30220962 35274002 22669478 174077044 -971 -1797 52889469 209349249 0 0 0 0 0 0 0 0 0 47026600 47131958 47026600 47131958 5862869 162217291 1737727283 2098362577 1723927475 2165444937 13799808 -67082360 THE ORGANIZATION IS COMMITTED TO PROVIDING THE FULL SPECTRUM OF LIFE-ENHANCING CARE AND SERVICES TO CREATE AND SUSTAIN HEALTHY, VIBRANT COMMUNITIES. false false 19789078 0 18934969 PROMOTE EVIDENCE-BASED MEDICINE, PATIENT ENGAGEMENT, CARE COORDINATION, AND THE DEVELOPMENT OF AN INFRASTRUCTURE FOR ACCOUNTABLE CARE ORGANIZATION PROVIDERS TO INTERNALLY REPORT ON QUALITY AND COST METRICS. 16092271 0 13818542 PROMOTE A CLINICALLY INTEGRATED NETWORK OF HEALTH CARE PROVIDERS WITH THE GOAL OF IMPROVING HEALTH OUTCOMES, REDUCING HEALTH CARE COSTS, AND ENHANCING PATIENT EXPERIENCE. 11250609 0 2520491 THE ORGANIZATION IS THE TAX-EXEMPT PARENT ENTITY OF HACKENSACK MERIDIAN HEALTH, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY NETWORK THAT PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. 47131958 true false false false false false false false false false true false false false true true false true false false false false false false false false false false false true true false false false false false false false false false false false true true true true false false true 221 0 true 0 true true true BD false false false false false false false false true false X 26 22 false false true false false false false true true false false true true true true true true true true false NJ X ROBERT L GLENNING 8488884405 343 THORNALL STREET EDISON NJ 08837 X Gordon N Litwin Esq Co-Chairperson/Trustee 3.0 15.0 X X 0 0 0 Joseph Simunovich CO-CHAIRPERSON/TRUSTEE 3.0 18.0 X X 0 22464 0 Peter S Reinhart Esq Vice Chairperson/Trustee 3.0 3.0 X X 0 0 0 Peter H Wegener Esq SECRETARY/TRUSTEE 3.0 0.0 X X 0 0 0 Frank L Fekete CPA TREASURER/TRUSTEE 3.0 3.0 X X 0 4979 0 Keith Banks Assistant Secretary/Trustee 3.0 0.0 X X 0 0 0 John K Lloyd FACHE CO-CEO/Trustee 3.0 57.0 X X 0 3530331 948479 Robert C Garrett FACHE Co-CEO/Trustee 3.0 57.0 X X 0 4342198 866298 Gregg Azcuy TRUSTEE 3.0 0.0 X 0 0 0 James M Bollerman Trustee 3.0 6.0 X 0 0 0 Stephen T Boswell PhD PE SECB Trustee 3.0 3.0 X 0 0 0 J Fletcher Creamer Jr Trustee 3.0 6.0 X 0 0 0 Frank DeCongelio Trustee 3.0 0.0 X 0 1728 0 Domenic M DiPiero III Trustee 3.0 0.0 X 0 0 0 Thomas J Dolan Trustee 3.0 6.0 X 0 0 0 Kathleen T Ellis Trustee 3.0 0.0 X 0 0 0 Leecia R Eve Trustee 3.0 0.0 X 0 0 0 James J Galeota Trustee 3.0 3.0 X 0 0 0 Peter C Gerhard Trustee 3.0 3.0 X 0 0 0 Gail Gordon Esq Trustee 3.0 3.0 X 0 0 0 Lawrence R Inserra Jr TRUSTEE 3.0 3.0 X 0 0 0 Michael A Kleiman DMD TRUSTEE 3.0 27.0 X 0 0 0 Thomas J Kononowitz Trustee 3.0 9.0 X 0 0 0 John C Meditz Trustee 3.0 6.0 X 0 0 0 Mary Meehan PhD Trustee 3.0 0.0 X 0 0 0 Alfred J Schiavetti Jr Trustee 3.0 3.0 X 0 0 0 Theresa De Leon JD Trustee (termed 6/2018) 3.0 0.0 X 0 0 0 William A Kozy Trustee (termed 6/2018) 3.0 3.0 X 0 0 0 Joseph M Sanzari Trustee (termed 3/2018) 3.0 3.0 X 0 0 0 Robert L Glenning Pres, Fin & IT Svcs Div, CFO 3.0 52.0 X 0 2219202 490200 STEVEN G LITTLESON PRESIDENT, MHC (TERMED 1/2018) 3.0 52.0 X 0 1473632 40871 Andrew L Pecora MD Pres, Phys. Svcs Div, CIO 3.0 52.0 X 0 2161095 414172 Catherine Ainora EVP, Chief Integration Officer 3.0 52.0 X 0 1448597 125709 Audrey C Murphy Esq MSN RN EVP, Chf Legal Officer, Oper 3.0 52.0 X 0 1425284 472379 Patrick Young Pres, Population Health 3.0 52.0 X 0 1383506 425100 Nancy Corcoran-Davidoff EVP, Chief Experience & HR Off 3.0 52.0 X 0 1317714 497504 James Blazar EVP, Chief Strategy Officer 3.0 52.0 X 0 1257578 156635 Ann B Gavzy Esq EVP, Chief Legal Off, T&C Svcs 3.0 52.0 X 0 1339783 296634 SHERRIE STRING Former EVP, Chief HR Officer 3.0 52.0 X 0 706880 3021 0 22634971 4737002 0 true true false MPV NEW JERSEY MD SERVICES PC 250 OLD HOOK RD WESTWOOD NJ 07675 PATIENT MGMT SVCS 295721 PREMIER MEDICAL ALLIANCE LLC 466 OLD HOOK ROAD STE 1 EMERSON NJ 07630 PATIENT MGMT SVCS 288076 MERIDIAN MEDICAL GROUP-PRIMARY CARE 1200 JUMPING BROOK RD NEPTUNE NJ 07753 PATIENT MGMT SVCS 274535 3 0 ACCOUNTABLE CARE ORGANIZATION REVENUE 541900 32753511 32753511 OTHER HEALTHCARE RELATED REVENUE 621300 2520491 2520491 35274002 23801745 -1706788 25508533 0 0 76790 78587 -1797 0 -1797 -1797 1777923466 1627648167 150275299 150275299 150275299 0 0 0 0 0 0 0 0 0 0 209349249 35274002 -1706788 175782035 0 0 0 0 0 0 0 0 0 0 16193309 16193309 0 0 0 0 4806731 4806731 12594711 12594711 118 118 29485 29485 16081 16081 0 4979424 4979424 14881 14881 0 37 37 367449 367449 0 88938 88938 131497 131497 CONTRACTUAL EXPENSES 5069765 5069765 SUPPLIES 2533144 2533144 MERGER EXPENSES 269643 269643 CORPORATE ALLOCATION 3570 3570 33175 33175 47131958 47131958 0 0 1758393 946 17250467 34118582 0 0 0 7119022 0 0 0 0 0 0 0 0 37895 15877 2137571 1991289 183501 146282 1684288000 1885428098 32972554 69356466 0 565236 0 21981000 1236473 79631068 1737727283 2098362577 9888866 23040117 0 0 3414329 1622388 1362930775 1302694910 0 0 0 0 645000 645000 0 0 347048505 837442522 1723927475 2165444937 X 13799808 -67082360 0 0 0 0 13799808 -67082360 1737727283 2098362577 X 162217291 -277692500 34593041 X X false true X true false X X 21 HMH HOSPITALS CORPORATION 221487576 3 true 0 0 HMH PHYSICIAN SERVICES INC 061755235 10 true 0 0 HMH RESIDENTIAL CARE INC 222731440 10 true 0 0 HEALTH INNOVATIONS UNLIMITED INC 222581430 10 true 0 0 JERSEY SHORE UNIVERSITY MEDICAL CENTER FOUNDATION INC 222342452 7 true 0 0 OCEAN MEDICAL CENTER FOUNDATION INC 222361311 7 true 0 0 RIVERVIEW MEDICAL CENTER FOUNDATION INC 222333524 7 true 0 0 MERIDIAN HEALTH FOUNDATION INC 300107825 7 true 0 0 SOUTHERN OCEAN MEDICAL CENTER FOUNDATION INC 222666099 7 true 0 0 BAYSHORE MEDICAL CENTER FOUNDATION INC 222367109 7 true 0 0 HACKENSACK UNIVERSITY MEDICAL CENTER FOUNDATION INC 222339534 7 true 0 0 PALISADES MEDICAL CENTER FOUNDATION INC 223693169 7 true 0 0 RARITAN BAY HEALTHCARE FOUNDATION INC 222656665 7 true 0 0 HACKENSACK MERIDIAN AMBULATORY VENTURES INC 461227706 10 true 0 0 BERGEN HEALTH MANAGEMENT SYSTEM INC 222989731 2 true 0 0 THE COMMUNITY HOSPITAL GROUP INC 226019101 3 true 0 0 HARTWYCK AT OAK TREE INC 222666023 10 true 0 0 HARTWYCK WEST NURSING HOME INC 221802017 10 true 0 0 JFK ASSISTED LIVING INC 223715324 10 true 0 0 MUHLENBERG REGIONAL MEDICAL CENTER INC 221487258 10 true 0 0 ROBERT WOOD JOHNSON JR LIFESTYLE INSTITUTE INC 222421433 10 true 0 0 21 0 0 true false false false true false false false false false false false false false false true true true X true true SCHEDULE A, PART I, QUESTION 12G IN ADDITION TO THE FINANCIAL SUPPORT DESCRIBED IN ATTACHMENT 1, HACKENSACK MERIDIAN HEALTH, INC. PROVIDES CENTRALIZED SERVICES SUCH AS: STRATEGIC PLANNING, BOARD GOVERNANCE, FINANCE AND COMPLIANCE AND AUDIT TO EACH OF ITS SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION D; QUESTION 3 By virtue of the relationship outlined in Part IV, Section D, Question #2, the supported organizations have a significant voice in this organization's investment policies and in directing the use of this organization's income or assets since they are all affiliates within Hackensack Meridian Health; a tax-exempt integrated healthcare delivery network. Hackensack Meridian Health, Inc. is the tax-exempt parent entity of Hackensack Meridian Health and, in this role, coordinates, oversees and supports the charitable activities of Hackensack Meridian Health. All organizations, in keeping with the charitable mission of Hackensack Meridian Health and in furthering the continuum of care, work together to provide medically necessary healthcare services to all individuals in a nondiscriminatory manner regardless of race, color, creed, sex, national origin or ability to pay. SCHEDULE A, PART IV, SECTION E, QUESTIONS 3A & 3B IN ACCORDANCE WITH ITS GOVERNING DOCUMENTS AND STATED MISSION AND CHARITABLE PURPOSES, HACKENSACK MERIDIAN HEALTH, INC. HAS THE POWER TO REGULARLY APPOINT OR ELECT THE OFFICERS, DIRECTORS, OR TRUSTEES OF EACH OF ITS SUPPORTED ORGANIZATIONS. HACKENSACK MERIDIAN HEALTH, INC. HAS ALSO EXERCISED A SUBSTANTIAL DEGREE OF DIRECTION OVER THE POLICIES, PROGRAMS AND ACTIVITIES OF EACH OF ITS SUPPORTED ORGANIZATIONS. HACKENSACK MERIDIAN HEALTH, INC. COORDINATES AND SETS THE STRATEGIC PLANS AND GOALS AND FURTHERS THE CHARITABLE PURPOSES AND MISSION OF ALL OF ITS SUPPORTED ORGANIZATIONS THROUGH COMMITTEES OF ITS GOVERNING BODY THAT FUNCTION AS COMMITTEES OF HACKENSACK MERIDIAN HEALTH; A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY NETWORK OF WHICH HACKENSACK MERIDIAN HEALTH, INC. IS THE TAX-EXEMPT PARENT. ADDITIONALLY, THE ORGANIZATION'S GOVERNANCE STRUCTURE, THROUGH ITS BOARD COMMITTEES, PROVIDES DIRECTION AND OVERSIGHT AS IT RELATES TO STRATEGIC PLANNING, BOARD GOVERNANCE, FINANCE COMPLIANCE AND AUDIT. SCHEDULE A, PART IV, SECTION E, QUESTION 5 UNDER THE AUTHORITY OF THE BOARD OF TRUSTEES THROUGH AN AMENDED CERTIFICATE OF INCORPOARTION, DUE TO MERGER ACTIVITY, THE FOLLOWING ORGANIZATIONS WERE REMOVED AS SUPPORTING ORGANIZATIONS: PALISADES MEDICAL CENTER, INC. (EIN: 22-487278) RARITAN BAY MEDICAL CENTER (EIN: 22-1494442) PALISADES GENERAL CARE, INC. (EIN: 22-2587492) MERIDIAN HOSPITALS CORPORATION (EIN: 22-3471515) HACKENSACK MERIDIAN NURSING AND REHABILITATION, INC. (EIN: 52-1772578) UNDER THE AUTHORITY OF THE BOARD OF TRUSTEES THROUGH AN AMENDED CERTIFICATE OF INCORPOARTION, DUE TO MERGER ACTIVITY, THE FOLLOWING ORGANIZATIONS WERE ADDED AS SUPPORTED ORGANIZATIONS: HMH HOSPITALS CORPORATION (EIN: 22-1487576) JFK HEALTH SYSTEM, INC. (EIN: 22-2421432) THE COMMUNITY HOSPITAL GROUP, INC. (EIN: 22-6019101) JOHN F KENNEDY MEDICAL CENTER FOUNDATION, INC. (EIN: 22-2315044) MUHLENBERG FOUNDATION, INC. (EIN: 51-0212678) MUHLENBERG REGIONAL MEDICAL CENTER, INC. (EIN: 22-1487258) HARTWYCK AT OAK TREE, INC. (EIN: 22-2666023) HARTWYCK WEST NURSING HOME, INC. (EIN: 22-1802017) HARTWYCK AT JFK, INC. (EIN: 20-4144804) JFK ASSISTED LIVING, INC. (EIN: 22-3715324) ROBERT WOOD JOHNSON, JR., LIFESTYLE INSTITUTE, INC. (EIN: 22-2421433) 85700 85700 752750 708000 44750 1299121 1283289 15832 146282 0 TAXABLE BOND LIABILITY 595069463 DUE TO THIRD PARTY 197326924 837442522 X SCHEDULE D, PART X THE ORGANIZATION IS THE TAX-EXEMPT PARENT ORGANIZATION OF HACKENSACK MERIDIAN HEALTH; A TAX-EXEMPT INTEGRATED HEALTH CARE DELIVERY NETWORK. PRICEWATERHOUSE COOPERS, L.L.P. AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF HACKENSACK MERIDIAN HEALTH, INC. FOR THE YEARS ENDED DECEMBER 31, 2018 AND 2017. THE FOLLOWING DISCLOSURE IS INCLUDED IN THE ORGANIZATION'S INCOME TAX FOOTNOTE INCLUDED IN THE SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES FOOTNOTE OF THE 2018 AUDITED CONSOLIDATED FINANCIAL STATEMENTS THAT REPORTS THE ORGANIZATION'S LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER FIN 48 (ASC 740): ALL OF THE NOT-FOR-PROFIT ENTITIES INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS ARE CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("CODE") AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THESE ENTITIES, EXCEPT FOR THE PHYSICIAN PRACTICES, ARE ALSO EXEMPT FROM STATE INCOME TAXES. PER THE REQUIREMENT TO ASSESS FOR TAX UNCERTAINTY, MANAGEMENT HAS DETERMINED THAT IT DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRED TO BE ACCRUED OR REPORTED. true true false false false false false false false John K Lloyd FACHE CO-CEO/Trustee 0 1806517 0 1270840 0 452974 0 915007 0 33472 0 4478810 0 0 Robert C Garrett FACHE Co-CEO/Trustee 0 1807468 0 1270840 0 1263890 0 840406 0 25892 0 5208496 0 0 Robert L Glenning Pres, Fin & IT Svcs Div, CFO 0 1148163 0 568200 0 502839 0 454412 0 35788 0 2709402 0 0 Andrew L Pecora MD Pres, Phys. Svcs Div, CIO 0 1196916 0 580300 0 383879 0 409307 0 4865 0 2575267 0 20572 Catherine Ainora EVP, Chief Integration Officer 0 664980 0 290000 0 493617 0 113864 0 11845 0 1574306 0 0 Audrey C Murphy Esq MSN RN EVP, Chf Legal Officer, Oper 0 690377 0 311400 0 423507 0 437085 0 35294 0 1897663 0 80246 Patrick Young Pres, Population Health 0 827050 0 519900 0 36556 0 394120 0 30980 0 1808606 0 0 Nancy Corcoran-Davidoff EVP, Chief Experience & HR Off 0 618323 0 220300 0 479091 0 477917 0 19587 0 1815218 0 92494 James Blazar EVP, Chief Strategy Officer 0 757495 0 325600 0 174483 0 129074 0 27561 0 1414213 0 0 Ann B Gavzy Esq EVP, Chief Legal Off, T&C Svcs 0 693461 0 337200 0 309122 0 289566 0 7068 0 1636417 0 0 STEVEN G LITTLESON PRESIDENT, MHC (TERMED 1/2018) 0 133157 0 464000 0 876475 0 33275 0 7596 0 1514503 0 0 SHERRIE STRING Former EVP, Chief HR Officer 0 0 0 0 0 706880 0 0 0 3021 0 709901 0 0 SCHEDULE J, PART I; QUESTION 3 PLEASE REFER TO OUR RESPONSE TO CORE FORM, PART VI, QUESTIONS 15A & 15B INCLUDED IN SCHEDULE O. SCHEDULE J, PART I; QUESTION 4A THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE PAYMENTS DURING THE YEAR ENDED DECEMBER 31, 2018. THE FOLLOWING AMOUNT WAS INCLUDED IN THE INDIVIDUAL'S 2018 W-2 AND IN COLUMN (B) OF SCHEDULE J: SHERRIE STRING, $706,880 SCHEDULE J, PART I; QUESTION 4B THE AMOUNT REFLECTED IN COLUMN B(III) FOR THE FOLLOWING INDIVIDUALS INCLUDES PARTICIPATION IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("SERP") AS THE AMOUNTS WERE NO LONGER SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE. THE AMOUNTS OUTLINED HEREIN WERE INCLUDED IN EACH INDIVIDUAL'S 2018 FORM W-2 AS TAXABLE WAGES: JOHN K. LLOYD, FACHE, $379,299; ROBERT C. GARRETT, FACHE, $644,808; ROBERT L. GLENNING, $324,100; ANDREW L. PECORA, M.D., $143,130; CATHERINE AINORA, $105,025; AUDREY C. MURPHY, ESQ., MSN, RN, $301,841; NANCY CORCORAN-DAVIDOFF, $361,253; JAMES BLAZAR, $120,340; AND ANN B. GAVZY, ESQ., $272,700. THE DEFERRED COMPENSATION AMOUNTS REFLECTED IN COLUMN (C) FOR THE FOLLOWING INDIVIDUALS INCLUDE BENEFITS IN AN INTERNAL REVENUE CODE SECTION 457(F) PLAN (NON-QUALIFIED DEFERRED COMPENSATION PLAN). THESE AMOUNTS ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE. THESE INDIVIDUALS WILL NOT EARN THE RIGHT TO RECEIVE THE DEFERRED COMPENSATION AMOUNTS UNLESS AND UNTIL THEY PROVIDE SUBSTANTIAL FUTURE SERVICES TO THE ORGANIZATION. WHEN THE FUTURE SERVICES REQUIREMENT IS MET, THE AMOUNTS WILL BECOME VESTED, WILL BE TAXED, WILL BE INCLUDED ON THE W-2, AND WILL BE REPORTED AGAIN ON THIS SCHEDULE. JOHN K. LLOYD, FACHE, ROBERT C. GARRETT, FACHE, ANDREW L. PECORA, M.D., AUDREY C. MURPHY. ESQ., MSN, RN, PATRICK YOUNG, NANCY CORCORAN-DAVIDOFF, AND ANN B. GAVZY, ESQ. A NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 64579E7X8 2003-02-20 60000000 CONSTRUCT & EQUIP FACILITY false false false B NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 64579FDA8 2004-06-24 14725000 CONSTRUCT & EQUIP FACILITY false false false C NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 64579FHG1 2006-05-18 18390000 REFUND PRE-2003 BONDS false false false D NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 64579FJQ7 2006-11-22 5100000 CONSTRUCT & EQUIP FACILITY false false false A 0 0 61213687 0 0 0 436450 560326 0 60216911 0 0 2004 false false true true B 4865000 0 16032128 0 0 0 205792 62695 0 15763641 0 0 2007 false false true true C 3765000 0 18390000 0 0 0 365791 65353 0 0 17958856 0 2006 true false true true D 1600000 0 5207649 0 0 0 56802 21731 0 5129116 0 0 2007 false false true true A false true true true false true 0.00040 0.00040 false false false true B false false false false 0 false false false true C 0 D false false false false 0 false false false true A true true false 0 true TRANSAMERICA OCCIDEN 1.4 true false true B true true false 0 false 0 false true C true true true WACHOVIA 12. false false false 0 false true D true true false 0 false 0 true true A true B true C true D true SCHEDULE K, PART I, COLUMN (E) FOR THE BONDS ISSUED ON 2/20/2003, 6/24/2004, 11/22/2006, 12/21/2011, 5/8/2013 AND 4/20/2017 THE DIFFERENCE BETWEEN THE ISSUE PRICE AND TOTAL PROCEEDS IS DUE TO INVESTMENT EARNINGS. SCHEDULE K, PART I, COLUMN (F) PROCEEDS FOR THE BOND ISSUED ON 5/18/2006 WERE USED TO REFUND THE FOLLOWING NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTHORITY REVENUE BOND ISSUE: - SOUTHERN OCEAN COUNTY HOSPITAL ISSUE, SERIES 2006A, DATED MAY 1, 1993 PROCEEDS FOR THE BOND ISSUED ON 12/21/2011 WERE USED TO REFUND THE FOLLOWING NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTHORITY REVENUE BOND ISSUES: - SOUTHERN OCEAN COUNTY HOSPITAL ISSUE, SERIES 1997, DATED NOVEMBER 15, 1997 - MERIDIAN HEALTH SYSTEM OBLIGATED GROUP ISSUE, SERIES 1999, DATED JULY 1, 1999 - SOUTHERN OCEAN COUNTY HOSPITAL ISSUE, SERIES 2001, DATED JULY 1, 2001 PROCEEDS FOR THE BOND ISSUED ON 5/1/2013 WERE USED TO REFUND THE FOLLOWING NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTHORITY REVENUE BOND ISSUE: - BAYSHORE COMMUNITY HOSPITAL ISSUE, SERIES 2002, DATED JANUARY 15, 2002 PROCEEDS FOR THE BOND ISSUED ON 3/16/2016 WERE USED TO REFUND THE FOLLOWING NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTHORITY REVENUE BOND ISSUES: - MERIDIAN HEALTH SYSTEM OBLIGATED GROUP ISSUE, SERIES 2012A, DATED OCTOBER 2, 2012 - MERIDIAN HEALTH SYSTEM OBLIGATED GROUP ISSUE, SERIES 2012B, DATED OCTOBER 2, 2012 - MERIDIAN HEALTH SYSTEM OBLIGATED GROUP ISSUE, SERIES 2012C, DATED OCTOBER 2, 2012 PROCEEDS FOR THE BOND ISSUED ON 4/20/2017 WERE USED TO REFUND THE FOLLOWING NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTHORITY REVENUE BOND ISSUES: - MERIDIAN HEALTH SYSTEM OBLIGATED GROUP ISSUE, SERIES 2007, DATED DECEMBER 13, 2007 - HACKENSACK UNIVERSITY MEDICAL CENTER ISSUE, SERIES 2008, DATED APRIL 10, 2008 - HACKENSACK UNIVERSITY MEDICAL CENTER ISSUE, SERIES 2010, DATED AUGUST 26, 2010 - HACKENSACK UNIVERISTY MEDICAL CENTER ISSUE, SERIES 2010B, DATED OCTOBER 26, 2010 - PALISADES MEDICAL CENTER OBLIGATED GROUP ISSUE, SERIES 2013, DATED JULY 2, 2013 SCHEDULE K, PART III THE BONDS ISSUED ON 5/18/2006, 12/21/2011, AND 5/8/2013 REFUNDED PRE-2003 BONDS THEREFORE, PART III FOR THESE BOND ISSUES IS NOT APPLICABLE. SCHEDULE K, PART IV, LINE 2C THE COMPUTATION FOR THE BOND ISSUED ON 12/21/2011 WAS COMPUTED ON DECEMBER 13, 2016. A NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 64579FW25 2011-12-21 215633457 REFUND PRE-2003 BONDS false false false B NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 64579F3H4 2013-05-08 33451469 REFUND PRE-2003 BONDS false false false C NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 000000000 2015-11-02 130000000 CONSTRUCT & EQUIP FACILITY false false false D NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 000000000 2016-03-16 129602500 REFUND EXISTING BONDS false false false A 86325000 0 215645153 0 0 0 1402562 0 0 0 214242591 0 2011 true false true true B 6660000 0 33452081 0 0 0 435471 0 0 0 33016610 0 2013 true false true true C 13361333 0 130000000 0 0 0 0 0 0 130000000 0 0 2015 false false true true D 3737500 0 129602500 0 0 0 0 0 0 0 129602500 0 2016 true false true true A 0 B 0 C false true true true false 0 false false false true D false false false false 0 false false false true A false false false true false false 0 false 0 false true B false false false true false false 0 false 0 false true C false true false false true false 0 false 0 false true D false true false false true false 0 false 0 false true A true B true C true D true A NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 000000000 2015-08-12 84000000 CONSTRUCT & EQUIP FACILITY false false false B NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 645790KM7 2017-04-20 647774568 REFINANCE EXISTING BONDS, CONSTRUC false false false C NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 64579FJS3 2006-11-22 32570000 CONST & EQUIP FACILITY false false false D NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTH 221987084 000000000 2018-04-25 6235440 REFUND PRE-2003 BONDS false false false A 8582312 0 84000000 0 0 0 325733 0 0 0 83674267 0 2018 false false true true B 0 0 648555018 0 0 0 3730288 0 0 100000000 544824730 0 2018 true true true true C 9195000 0 33763970 0 2113793 0 488504 78950 0 29603399 1479325 0 2008 false false true true D 572417 0 6235440 0 0 0 0 0 0 0 6235440 0 2018 true false true true A false false false false 0 false false false true B false false true true false 0.00170 0.00170 false false false true C false false false false 0 false false false true D 0 A false true false false false false 0 false 0 false true B false true false false false false 0 false 0 false true C true true false 0 false 0 true true D false true true false 0 false 0 false true A true B true C true D true CORE FORM, PART VI, SECTION A; QUESTION 4 The organization's certificate of incorporation and bylaws were amended effective January 1, 2018 to reflect the merger of JFK Health System into the Hackensack Meridian Health network. CORE FORM, PART VI, SECTION B; QUESTION 11B Hackensack Meridian Health, Inc. ("HMH") is the parent organization of a tax-exempt integrated healthcare delivery network. HMH's finance personnel prepared the federal Form 990. HMH retained a firm of independent certified public accountants with experience and expertise in health care and not-for-profit tax return preparation to review and file the Form 990. HMH's board of trustees designated the Audit and Compliance Committee ("ACC") to review the Form 990. The form 990 was provided to the members of the ACC for review. The Form 990 was then provided to each voting member of HMH's governing body, its board of trustees, prior to filing with the Internal Revenue Service. CORE FORM, PART VI, SECTION B; QUESTION 12C The organization, Hackensack Meridian Health, Inc., is the tax-exempt parent of a tax-exempt integrated healthcare delivery network ("network"). Hackensack Meridian Health, Inc. has adopted a network-wide conflict of interest policy which is applicable to all of its subsidiary organizations. The organizations regularly monitor and enforce compliance with the network's conflict of interest policy. Annually, all members of the board of trustees, officers and key employees of each organization are required to review the existing conflict of interest policy and complete a questionnaire with respect to any applicable transactions and relationships. The completed questionnaires are returned to the network's Chief Compliance Officer for review. The Chief Compliance Officer then prepares a summary of the completed questionnaires, and presents the summary to the network's governance and board development committee for its review, discussion and action (if needed). During the year, the Chief Compliance Officer, in conjunction with the general counsel, also monitors on-going transactions in light of the summary to ensure that any potential conflicts of interest are appropriately handled in compliance with the policy. CORE FORM, PART VI, SECTION B; QUESTIONS 15A & 15B This organization is the tax-exempt parent of a tax-exempt integrated healthcare delivery network ("network"). The Executive and Physician Compensation Committee ("Committee") of this organization is responsible for reviewing the executive compensation of the CEO and key employees (senior management) of this network. The Committee has adopted a written executive compensation philosophy, approved by the governing body, which it follows when it reviews and approves compensation and benefits. The executive compensation philosophy recognizes the size and complexity of the health care network and the critical need to have and retain executives that consistently demonstrate superior levels of performance so that the health network can fulfill its charitable mission and strategic objectives. The Committee reviews the "total compensation", including both current and deferred compensation and all employee benefits, both qualified and non-qualified, on at least an annual basis to ensure that the "total compensation" of the chief executive officer(s), other officers and each senior management key employee is reasonable. To assist with the review, the Committee engages the services of a nationally recognized independent consulting firm specializing in executive compensation for not-for-profit health care organizations, and receives national and regional market data for comparable organizations, a report summarizing such data, and an opinion letter relating to the reasonableness of each executive's total compensation and benefits. Additionally, a senior member of the consulting firm attends the committee's meetings to provide information and to respond to questions by the members of the committee. The independent committee utilizes the outside market data comparability and, based upon the executive compensation philosophy, the organization's performance, business judgment considerations, and the individual's performance, reviews and approves compensation for each individual. Guided at each meeting by outside counsel to the committee, the comprehensive review process utilized by the committee is intentionally structured to qualify for the rebuttable presumption under Section 4958 of the Internal Revenue Code of 1986: 1. The compensation arrangement is approved in advance by the Committee, which is an "authorized body" of the organization composed entirely of individuals who do not have a conflict of interest within the meaning of the IRS regulations under Section 4958; 2. The Committee obtains and relies upon "appropriate data as to comparability" (for comparable positions at similar healthcare organizations) prior to making its determination, which comparability data is provided and analyzed by the committee's independent consulting firm with expertise in the area of not-for-profit health care executive compensation; and 3. The Committee thoroughly documents its review and approval process, as well as the basis for its approvals, concurrently with making that determination, again as described in the regulations. As appropriate, the committee supplements the comparability data with other objective factors designed to ensure the reasonableness of the compensation paid, including an analysis of individual goals and objectives, organizational performance, personnel reviews, evaluations, self-evaluations, and written offers from competing organizations. The compensation arrangements approved by the Committee are reported in executive session to the full board by the co-chairs of the Committee. CORE FORM, PART VI, SECTION C; QUESTION 19 The organization's filed Certificate of Incorporation and any amendments can be obtained and reviewed through the State of New Jersey Department of the Treasury. In addition, the organization makes available to the public via its website, www.hackensackmeridianhealth.org, its code of conduct and conflict of interest policy. CORE FORM, PART VII AND SCHEDULE J Part VII and Schedule J reflect officers and board members receiving compensation and benefits from a related organization. Please note this remuneration was for services rendered as full-time employees of the related organization and not for services rendered as an officer or voting member of this organization's Board of Trustees. CORE FORM, PART X; LINE 20 In accordance with the organization's audited financial statements, the tax-exempt bond values were reported on the books of Hackensack Meridian Health, Inc., the parent organization of this tax-exempt integrated healthcare delivery network. As such, the tax-exempt bonds are reported on Schedule K of this Form 990. CORE FORM, PART XI; QUESTION 9 Other changes in net assets or fund balance include: - HMH Program Service Revenue Reclass - 39,775,714 - Net transfer to affiliates - ($5,182,673). FORM 990 PART IX LINE 11G DESCRIPTION:COORDINATION FEES TOTAL FEES:11502805 FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING FEES TOTAL FEES:746406 FORM 990 PART IX LINE 11G DESCRIPTION:PROFESSIONAL FEES TOTAL FEES:345500 MERIDIAN ACCOUNTABLE CARE ORGANIZATION 1350 CAMPUS PARKWAY NEPTUNE NJ 07753 455440607 HEALTH SVCS. NJ 409120 3397474 HMH COASTAL DATA SOLUTIONS 1350 CAMPUS PARKWAY NEPTUNE NJ 07753 452441857 HEALTH IT NJ 0 168779 HMH HACKENSACK PHYS-HOSP ALLIANCE ACO LLC 30 PROSPECT AVENUE HACKENSACK NJ 07601 453067377 HEALTH SVCS. NJ 18525849 62857093 HMH HACKENSACK MERIDIAN HEALTH PARTNERS LLC 343 THORNALL STREET EDISON NJ 08837 820784282 HEALTH SVCS NJ 13818542 16963413 HMH SHORE REHABILITATION INSTITUTE INC 425 JACK MARTIN BOULEVARD BRICK NJ 08724 223274755 HEALTH SVCS. 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IS RELATED TO SEVERAL ADDITIONAL TAX-EXEMPT ORGANIZATIONS NOT SHOWN IN PART II AS THOSE ORGANIZATIONS ARE PART OF THE GROUP EXEMPTION IN WHICH HACKENSACK MERIDIAN HEALTH, INC. IS THE CENTRAL ORGANIZATION. SCHEDULE R, PART V THE ORGANIZATION IS THE TAX-EXEMPT PARENT ENTITY OF HACKENSACK MERIDIAN HEALTH; A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY NETWORK. HMH HOSPITALS CORPORATION ROUTINELY PAYS EXPENSES FOR VARIOUS AFFILIATES WITHIN THE NETWORK IN THE ORDINARY COURSE OF BUSINESS. THESE RELATED PARTY TRANSACTIONS ARE RECORDED ON THE REVENUE/EXPENSE AND BALANCE SHEET STATEMENTS OF THIS ORGANIZATION AND ITS AFFILIATES. THESE ENTITIES WORK TOGETHER TO DELIVER HIGH QUALITY HEALTHCARE AND WELLNESS SERVICES TO THE COMMUNITIES IN WHICH THEY ARE SITUATED.