2019-05-13T12:07:05-05:00 2018-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2018-01-01 136226549 FEDERATION OF AMERICAN HOSPITALS FEDE 2026241500 750 9TH STREET NW NO 600 WASHINGTON DC 200014524 KERRY PRICE SENIOR VICE-PRESIDENT 2026241500 2019-05-13 1 FRANK H SMITH P00639053 2022274000 2019-05-13 47.19.127.190 2019-05-13 12:07:02 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 570ED48B5F8CC28C01C0C8DF3D35B6F95E5F8C55 2018 2019-02-21 02:37:17Z CHARLES N KAHN III 750 9TH STREET NW NO 600 WASHINGTON DC 200014524 14938011 0 X WWW.FAH.ORG X 1966 NY TO PROMOTE THE INTERESTS OF HOSPITALS AND HEALTH SYSTEMS IN FEDERAL HEALTH POLICY MAKING. 9 9 23 13 0 36688 0 0 14202520 14476695 557823 436410 330 561 14760673 14913666 69600 34170 0 0 7456808 7845476 0 0 0 7195906 7612887 14722314 15492533 38359 -578867 10880741 10120057 4783283 5236210 6097458 4883847 FEDERATION OF AMERICAN HOSPITALS (THE FEDERATION) WAS ESTABLISHED FOR THE PURPOSE OF PROMOTING, PUBLICIZING AND VOICING THE INTERESTS OF INVESTOR-OWNED HOSPITALS AND HEALTH SYSTEMS PRIMARILY THROUGH LEGISLATIVE AND REGULATORY EFFORTS AT THE FEDERAL LEVEL. 0 0 MEMBERSHIP SERVICES: BY FAR OUR LARGEST EXPENSE GROUP, THIS CATEGORY, AMONG OTHER THINGS, ENCOMPASSES THE EXPENDITURES FOR THE INFRASTRUCTURE FOR OUR FEDERAL ADVOCACY EFFORTS, INCLUDING EMPLOYEE COMPENSATION AND BENEFIT COSTS, AND CONSULTING CONTRACTS WITH OUTSIDE LOBBYISTS AND STRATEGISTS. OUR ACCOMPLISHMENTS HAVE BEEN TO HELP FACILITATE FAVORABLE OUTCOMES ON CERTAIN KEY ISSUES AND TO KEEP THE FEDERATION WELL POSITIONED FOR EFFECTIVE ADVOCACY ON OTHER ISSUES OF IMPORTANCE TO OUR MEMBERSHIP, BOTH BEFORE CONGRESS AND THE ADMINISTRATION. GENERAL COUNSEL AND RESEARCH: THIS CATEGORY INCLUDES THE COSTS OF CERTAIN CONTRACTED HEALTH CARE CONSULTANTS AND LAW FIRMS WHICH PROVIDE ANALYSIS, COUNSEL AND ADVOCACY SUPPORT SERVICES FOR THE FEDERATION'S POLICY AND LEGAL AGENDA. THE EVER CHANGING HEALTH POLICY ENVIRONMENT AND THE FEDERATION'S ADVOCACY EFFORTS RELATED TO HEALTH CARE REFORM MADE THIS CATEGORY ONE OF THE MOST SIGNIFICANT EXPENDITURE AREAS IN 2018. CONFERENCE: THE CONFERENCE AND BUSINESS EXPOSITION OFFERED AN EXCELLENT OPPORTUNITY TO MEET AND INTERACT WITH KEY HOSPITAL SUPPLY CHAIN PURCHASING DECISION-MAKERS, ATTEND GPO INFORMATIONAL BREAKOUT SESSIONS, NETWORK WITH HOSPITAL SENIOR MANAGEMENT, ATTEND EDUCATIONAL WORKSHOPS FEATURING PRESENTATIONS BY LEADERS OF CONGRESS AND THE ADMINISTRATION ADDRESSING THE CURRENT ISSUES AND TRENDS IN THE HEALTH CARE INDUSTRY. 0 0 1 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 27 0 1 23 1 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X LETITIA C FAISON 2026241500 750 9TH STREET NW 600 WASHINGTON DC 200014524 WAYNE T SMITH CHAIR 2.00 X X 0 0 0 RONALD RITTENMEYER CHAIR-ELECT 1.00 X X 0 0 0 R MILTON JOHNSON IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 BENJAMIN BREIER TREASURER 1.00 X X 0 0 0 WILLIAM F CARPENTER III SECRETARY- UNTIL 11/2018 1.00 X X 0 0 0 DAVID DILL DIRECTOR 1.00 X 0 0 0 ROBERT H FISH DIRECTOR - UNTIL 09/2018 1.00 X 0 0 0 ALAN B MILLER DIRECTOR 1.00 X 0 0 0 THOMAS MILLER DIRECTOR - UNTIL 05/2018 1.00 X 0 0 0 MARTIN S RASH DIRECTOR - UNTIL 11/2018 1.00 X 0 0 0 MARK TARR DIRECTOR 1.00 X 0 0 0 RALPH DE LA TORRE MD DIRECTOR 1.00 X 0 0 0 DAVID T VANDEWATER DIRECTOR 1.00 X 0 0 0 CHARLES KAHN III PRESIDENT 40.00 X 2565943 0 297554 JEFFREY COHEN EXECUTIVE VICE PRESIDENT 40.00 X 679347 0 184947 STEVE SPEIL EXECUTIVE VICE PRESIDENT 40.00 X 590933 0 177762 KATHLEEN TENOEVER SENIOR VICE PRESIDENT 40.00 X 530446 0 141806 KERRY PRICE SENIOR VICE PRESIDENT 40.00 X 364928 0 50090 ERIN RICHARDSON VP & ASSOC GENERAL COUNSEL 40.00 X 285468 0 45438 PAUL KIDWELL VP, POLICY 40.00 X 237995 0 53248 SEAN BROWN VP, COMMUNICATIONS 40.00 X 213784 0 47201 CLAUDIA SALZBERG VP, QUALITY 40.00 X 210608 0 13283 LEAH EVANGELISTA VP, PUBLIC RELATIONS 40.00 X 183013 0 45460 5862465 0 1056789 17 0 1 0 HEALTH POLICY ALTS INC 400 N CAPITOL ST NW 799 WASHINGTON DC 20001 TECHNICAL PAY'T, REG & GOV'T ANALYSIS 305300 FIERCE GOVERNMENT RELATIONS 1155 F STREET NW 950 WASHINGTON DC 20004 GOVERNMENT RELATIONS ANALYSIS 300000 THE BAKER GROUP LLC 718 THOMPSON LANE SUITE 108-172 NASHVILLE TN 37204 STRATEGIC CONSULTING SERVICES 260000 HOOPER LUNDY & BOOKMAN INC 1875 CENTURY PARK 1600 LOS ANGELES CA 90067 LEGAL/REGULATIONS ANALYSIS 252000 ELMENDORF STRATEGIES LLC 1201 NEW YORK AVE NW 900 WASHINGTON DC 20005 LOBBYING TASK REG & GOV'T ANALYSIS 240000 11 DUES 900099 12752845 12752845 CONVENTION 900099 1453850 286150 1167700 RESEARCH REIMBURSEMENTS 900099 270000 270000 14476695 412646 412646 386 386 48109 24345 23764 23764 23764 RENTAL INCOME 900099 175 175 175 14913666 13308995 0 1604671 X 34170 5583756 1553978 191273 257054 259415 654910 82092 883995 48110 2356438 19416 181646 168483 559004 288309 1272947 1170 144638 38467 UBI TAXES 9800 DUES AND SUBSCRIPTIONS 486814 EXCISE TAX 319818 TEMPORARY HELP 43382 53448 15492533 119313 73608 91160 91364 117290 471472 255291 348401 1992324 1633514 481954 358810 175545 28512 9640188 8747890 10880741 10120057 1033310 2020638 656019 700575 600000 945000 2493954 1569997 4783283 5236210 X 6097458 4883847 6097458 4883847 10880741 10120057 -578867 -634744 0 X 0 1 X 1 0 280000 0 0 1 12752845 2609699 -306077 2303622 3060683 -757061 PART I-A, LINE 1: THE EXPENDITURES WERE FOR THE CREATION OF DIGITAL ADVERTISEMENTS SUPPORTING FEDERAL CANDIDATES FOR RE-ELECTION. 664825 453490 211335 982690 850390 132300 344809 329634 15175 358810 MUTUAL FUNDS- FIXED INCOME 6148718 F MUTUAL FUNDS- EQUITY 2031350 F EXCHANGE TRADED FUNDS 567822 F 8747890 DEFERRED RENT AND CONSTRUCTION ALLOWANCE 574422 DEFERRED COMPENSATION LIABILITIES 977118 CAPITAL LEASE OBLIGATIONS 18457 1569997 X 14278922 -634744 -634744 14913666 0 14913666 15492533 0 15492533 0 15492533 PART X, LINE 2: THE FEDERATION EVALUATED ITS UNCERTAINTY IN INCOME TAXES FOR THE YEARS ENDED DECEMBER 31, 2018 AND 2017, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. 1 B'NAI B'RITH INTERNATIONAL 1120 20TH STREET NW SUITE 300 N WASHINGTON DC 20036 530179971 501(C)(3) 8500 B'NAI B'RITH NATIONAL HEALTHCARE AWARD EVENT SPONSORSHIP NATIONAL QUALITY FORUM 1030 15TH STREET NW 8TH FLOOR WASHINGTON DC 20005 522175544 501(C)(3) 7500 NQF ANNUAL CONFERENCE SPONSORSHIP DAVID A WINSTON HEALTH POLICY FELLOWSHIP 1341 G STREET NW 11TH FLOOR WASHINGTON DC 20005 521492039 501(C)(3) 5500 D.A. WINSTON HEALTH POLICY BALL SPONSORSHIP TABLE 3 0 PART I, LINE 2: THE FEDERATION HAS INFREQUENT GRANT, AWARD AND SPONSORSHIP ACTIVITY. RECIPIENTS OF SPONSORSHIPS ARE SELECTED BY THE PRESIDENT OF THE FEDERATION. SELECTION IS DETERMINED ON A CASE BY CASE BASIS, WHERE THE RECIPIENT HAS AN EXEMPT PURPOSE SIMILAR TO THE FEDERATION. X X X 1 1 X X X X X 0 1 0 CHARLES KAHN III PRESIDENT 1032989 0 500000 0 1032954 0 251991 0 45563 0 2863497 0 0 0 JEFFREY COHEN EXECUTIVE VICE PRESIDENT 544066 0 132600 0 2681 0 153500 0 31447 0 864294 0 0 0 STEVE SPEIL EXECUTIVE VICE PRESIDENT 469991 0 115387 0 5555 0 136683 0 41079 0 768695 0 0 0 KATHLEEN TENOEVER SENIOR VICE PRESIDENT 424406 0 104013 0 2027 0 124294 0 17512 0 672252 0 0 0 KERRY PRICE SENIOR VICE PRESIDENT 302762 0 61200 0 966 0 33000 0 17090 0 415018 0 0 0 ERIN RICHARDSON VP & ASSOC GENERAL COUNSEL 258840 0 26250 0 378 0 26250 0 19188 0 330906 0 0 0 PAUL KIDWELL VP, POLICY 215769 0 21929 0 297 0 26314 0 26934 0 291243 0 0 0 SEAN BROWN VP, COMMUNICATIONS 193639 0 19594 0 551 0 23513 0 23688 0 260985 0 0 0 CLAUDIA SALZBERG VP, QUALITY 174495 0 35733 0 380 0 3600 0 9683 0 223891 0 0 0 LEAH EVANGELISTA VP, PUBLIC RELATIONS 157886 0 24863 0 264 0 19890 0 25570 0 228473 0 0 0 PART I, LINE 1A CHARLES N. KAHN III, PRESIDENT, RECEIVES TRAVEL COMPENSATION FOR HIS SPOUSE, GROSSED-UP PAYMENTS FOR INSURANCE PREMIUMS, AND SOCIAL CLUB DUES. MEMBERSHIP WITH THE SOCIAL CLUB IS USED FOR BUSINESS REASONS AS WELL AS A VENUE FOR MEETINGS. NOTE THAT THIS BENEFIT IS ALSO AVAILABLE TO SEVERAL EMPLOYEES LISTED IN PART VII, SECTION A OF THE FEDERAL FORM 990. PART I, LINE 4B THE FEDERATION MADE A PAYMENT ON BEHALF OF CHARLES N. KAHN III, PRESIDENT, IN THE AMOUNT OF $18,104 FOR THE 457(F) PROGRAM. THAT PLAN WAS CLOSED IN JUNE 2018. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE FOUR CLASSES OF MEMBERSHIP: THE INSTITUTIONAL, ASSOCIATE, INDIVIDUAL, AND HONORARY MEMBERSHIP. EXCEPT FOR INSTITUTIONAL MEMBERS, WITHIN EACH CATEGORY, THERE ARE DIFFERENT TIERS OF MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A EACH HOSPITAL MEMBER AND TYPE C ASSOCIATE MEMBER ARE ENTITLED TO VOTE ON MATTERS TO BE VOTED UPON BY THE MEMBERSHIP PURSUANT TO THE FAH BYLAWS OR AS PRESCRIBED BY APPLICABLE STATUTE OR LAW, THROUGH EACH MEMBERS' RESPECTIVE GOVERNORS ON THE BOARD OF GOVERNORS. AFFILIATE, TYPE A AND B ASSOCIATE MEMBERS AND ALL INDIVIDUAL MEMBERS, OTHER THAN DIRECTORS, SHALL HAVE NO VOTING RIGHTS, UNLESS OTHERWISE PRESCRIBED BY APPLICABLE STATUTE OR LAW. BOARD MEMBERS AND BOARD OFFICERS ARE ELECTED BY VOTING MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B MARCUM, LLP PREPARES A DRAFT FEDERAL FORM 990 BASED UPON MANAGEMENT'S FINANCIAL STATEMENTS AND THE FEDERAL FORM 990 QUESTIONNAIRE THAT MARCUM, LLP PRESENTS TO MANAGEMENT. UPON RECEIPT OF THE DRAFT, THE CONTROLLER COMPARES THE DRAFT FEDERAL FORM 990 TO THE FINANCIAL STATEMENTS AND GENERAL LEDGER TO ENSURE THAT THE AMOUNTS RECONCILE AND THAT ALL FIGURES ARE REPORTED IN THE AREAS FOR WHICH THEY ARE INTENDED. FOR ADDITIONAL REVIEW, THE SENIOR VICE PRESIDENT, OPERATIONS REVIEWS THE DRAFT FEDERAL FORM 990 TO IDENTIFY ANY QUESTIONS OR CONCERNS ABOUT ENTRIES ON THE FORM. ONCE THE CONTROLLER AND THE SENIOR VICE PRESIDENT DETERMINE THE FEDERAL FORM 990 TO BE ACCEPTABLE, THE FEDERAL FORM 990 IS PRESENTED TO THE AUDIT COMMITTEE FOR APPROVAL AND RECOMMENDATION TO THE BOARD OF DIRECTORS. THE TAX ACCOUNTANTS ARE GIVEN THE APPROVAL TO FINALIZE THE FORM AFTER THE BOARD OF DIRECTORS APPROVES IT. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS ARE PROVIDED WITH A COPY OF THE CONFLICT OF INTEREST AND RELATED PARTY TRANSACTION POLICY, THEN REQUIRED TO COMPLETE AND SIGN IT ANNUALLY. IN ADDITION, ALL BOARD MEMBERS ARE REQUIRED TO REPORT POTENTIAL OR ACTUAL CONFLICTS OF INTEREST TO THE FEDERATION'S AUDIT, ETHICS, COMPLIANCE AND ADMINISTRATIVE AFFAIRS COMMITTEE (AUDIT COMMITTEE), THROUGH THE FEDERATION'S CORPORATE SECRETARY TO THE BOARD OF DIRECTORS. THE CORPORATE SECRETARY PROVIDES ALL WRITTEN DISCLOSURES OF CONFLICTS OF INTEREST TO THE CHAIR OF THE AUDIT COMMITTEE AND THE AUDIT COMMITTEE WILL REVIEW ALL CONFLICTS OF INTEREST AND DETERMINE WHETHER TO APPROVE OR RATIFY ANY SUCH MATTERS BASED ON WHETHER THE COMMITTEE DETERMINES THAT SUCH MATTER IS FAIR, REASONABLE, AND IN THE BEST INTERESTS OF THE FEDERATION. ALL RECORDS ARE MAINTAINED IN THE FEDERATION'S CORPORATE OFFICES BY THE CORPORATE SECRETARY. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT AND CEO'S TOTAL COMPENSATION PACKAGE IS SET BY CONTRACT, WHICH IS NEGOTIATED BY THE FEDERATION EXECUTIVE COMMITTEE SITTING AS THE FEDERATION'S COMPENSATION COMMITTEE. THE COMPENSATION AMOUNTS ARE DETERMINED WITH INPUT FROM A NATIONALLY REPUTABLE COMPENSATION CONSULTANT, WHO STUDIES THE COMPENSATION PACKAGES OF THE PRESIDENT AND CEO'S PEER GROUP. THE LAST COMPENSATION REVIEW WAS CONDUCTED IN 2017. THE BASE COMPENSATION AND ANNUAL PERFORMANCE BONUSES FOR OTHER KEY EMPLOYEES ARE DETERMINED BY THE PRESIDENT AND CEO, WITH THE AID OF A COMPENSATION STUDY DONE BY THE SAME NATIONALLY RECOGNIZED COMPENSATION CONSULTANT. SPECIAL COMPENSATION ARRANGEMENTS FOR OTHER KEY EMPLOYEES ARE APPROVED BY THE FEDERATION'S COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE FEDERATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. HOWEVER, THE FEDERATION'S FEDERAL FORM 990 IS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G MANAGEMENT CONSULTANT 2,520. ADVOCACY 803,875. LEGISLATIVE AND RESEARCH 1,550,043. FEDERATION OF AMERICAN HOSPITALS PAC 750 9TH STREET NW SUITE 600 WASHINGTON DC 200014524 710453141 POLICAL ACTION DC 527 N/A FEDERATION OF AMERICAN HOSPITALS 1 FAHS REVIEW INC 750 9TH STREET NW 600 WASHINGTON DC 200014524 710571561 PUBLISHING MAGAZINE DIRECTORY AR N/A C 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0