2019-08-13T13:04:51-05:00 2018-09-30 222428965 CITRIN COOPERMAN & COMPANY LLP 500 EXCHANGE STREET SUITE 9-100 PROVIDENCE RI 02903 990 2017-10-01 050242659 KENT COUNTY VISITING NURSE ASSOCIATION KENT 4017376050 51 HEALTH LANE WARWICK RI 02886 JOSEPH IANNONI ASSISTANT TREASURER 4017376050 2019-08-05 1 PAMELA SAWIN P00852182 4014214800 108.34.157.2 2019-08-05 13:40:24 ED P 89423EEE093666D05D1B5E1B0E7EE0F681134BFB 9A1DE35FB6A5C62226C73AE1F8261FE0B535C694 2017 2019-02-21 02:37:17Z VNA OF CARE NEW ENGLAND KATHLEEN PIERCE 51 HEALTH LANE WARWICK RI 02886 22488728 0 X VNACARENEWENGLAND.ORG X 1908 RI THE AGENCY PROVIDES QUALITY HEALTH CARE PROGRAMS AND RESOURCES TO BENEFIT THE COMMUNITY. 20 15 253 7 0 0 639516 711964 20839361 21642643 48702 44605 43140 89516 21570719 22488728 0 0 0 0 16477457 18082242 0 0 0 5685266 5104170 22162723 23186412 -592004 -697684 4979591 4284449 13252838 11157259 -8273247 -6872810 THE AGENCY PROVIDES QUALITY HEALTH CARE PROGRAMS AND RESOURCES TO BENEFIT THE COMMUNITY. 0 0 17039214 21732159 THE AGENCY PROVIDES MEDICAL HOME HEALTH SERVICES TO RESIDENTS OF THE STATE OF RHODE ISLAND AND SURROUNDING AREAS. THESE MEDICAL SERVICES INCLUDE SKILLED NURSING, REHABILITATIVE, HOSPICE AND PEDIATRIC CARE TO LOW INCOME AND INDIGENT PATIENTS. 17039214 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 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 1 0 0 0 1 0 0 253 1 0 0 0 0 0 0 0 0 0 0 X 20 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X KATHY TOPOR CO CNE ACCOUNTING DEP 4019217602 171 SERVICE AVE BLDG 2 WARWICK RI 02886 X GEORGE W SHUSTER DIRECTOR 1.00 8.00 X 0 0 0 CHARLES R REPPUCCI CHAIRPERSON - DIRECTOR 1.00 8.00 X X 0 0 0 CYNTHIA B PATTERSON DIRECTOR 1.00 8.00 X 0 0 0 DOUGLAS L JACOBS TREASURER - DIRECTOR 1.00 8.00 X X 0 0 0 JAMES A BOTVIN SECRETARY / DIRECTOR 1.00 8.00 X X 0 0 0 MARIO Y BUENO DIRECTOR 1.00 8.00 X 0 0 0 ALLEN H CICCHITELLI DIRECTOR 1.00 9.00 X 0 0 0 SHARON CONRAD-WELLS DIRECTOR 1.00 8.00 X 0 0 0 GARY E FURTADO VICE CHAIRPERSON / DIRECTOR 1.00 8.00 X X 0 0 0 KENT W GLADDING DIRECTOR 1.00 9.00 X 0 0 0 WILLIAM M KAPOS DIRECTOR 1.00 8.00 X 0 0 0 DIANE LIPSCOMBE PHD DIRECTOR 1.00 8.00 X 0 0 0 JOSEPH J MCGAIR DIRECTOR 1.00 8.00 X 0 0 0 PATRICK J MURRAY JR DIRECTOR 1.00 8.00 X 0 0 0 MARIBETH Q WILLIAMSON VICE CHAIRPERSON / DIRECTOR 1.00 9.00 X X 0 0 0 JOSEPH IANNONI ASSISTANT TREASURER 1.00 63.00 X X 0 1050147 41869 LISA D BOYLE MD DIRECTOR 1.00 8.00 X 0 31057 0 JASON B BOUDJOUK MD DIRECTOR 1.00 8.00 X 0 28500 0 SUSAN M KELLY MD DIRECTOR 1.00 63.00 X 0 264321 30411 JAMES FANALE MD PRESIDENT/CEO OF CNE / DIRECTOR 1.00 69.00 X X 0 772450 39140 DENNIS D KEEFE PRESIDENT/CEO OF CNE (TERM 12/17) 0.00 55.00 X 0 1215815 44993 KATHLEEN PIERCE VICE PRESIDENT / EXECUTIVE DIRECTOR VNA 55.00 8.00 X 194059 0 30840 JENNIFER ALFAWAZ NURSE PRACTITIONER 55.00 X 101928 0 25183 CHRISTINE CARPENTER DIR. HOSPICE AND PALLIATIV 55.00 X 104312 0 4428 JENNIFER LEE DIRECTOR OF HOME CARE 55.00 X 103197 0 22261 THERESE ROCHON DIR. ADVANCES ILLNESS MGMT 55.00 X 119838 0 15201 KATHLEEN MORIN RN CASE MANAGER 55.00 X 137863 0 17881 ALYSSA V BOSS ESQ FORMER ASSISTANT SECRETARY 1.00 63.00 X 0 436800 89494 NANCY ROBERTS FORMER PRESIDENT VNA 0.00 X 110657 0 0 871854 3799090 361701 7 1 1 0 0 34680 676520 764 711964 HOME HEALTH CARE 621610 21642643 21642643 21642643 44605 0 44605 44605 44605 MISCELLANEOUS REVENUE 621610 89516 89516 89516 22488728 21732159 0 44605 13082082 9909198 3172884 1970051 1821442 148609 2109037 1617763 491274 921072 697678 223394 10500 10500 2181830 581284 1600546 208963 100932 108031 689 689 76132 342 75790 535930 517716 18214 22097 22097 3940 3940 136187 136187 232435 176060 56375 PROGRAM SUPPLIES 1306549 1306549 0 0 EQUIPMENT RENTAL 167504 147002 20502 0 BAD DEBTS 143406 143406 MISC. EXP. 78008 19842 58166 0 23186412 17039214 6147198 0 551 550 3743294 3146330 39142 20834 3293300 2959157 470330 334143 726274 782592 4979591 4284449 2279940 2356817 457087 442719 5400000 0 5115811 8357723 13252838 11157259 X -8273272 -6872835 25 25 -8273247 -6872810 4979591 4284449 X -697684 14962 2083159 X X 0 1 X 1 0 X 791450 583017 551894 639516 711964 3277841 18492370 21649817 20381790 20839361 21642643 103005981 19283820 22232834 20933684 21478877 22354607 106283822 0 0 0 106283822 17456 48301 252 8203 0 74212 17456 48301 252 8203 74212 190051 159483 8528 89516 447578 19301276 22471186 21093419 21495608 22444123 106805612 0.99510 0.99520 0.00070 0.00110 X 641694 541587 100107 180191 72482 107709 2471415 2345088 126327 334143 OVERDRAWN CASH 7346926 LONG-TERM PENSION PAYABLE 1010797 8357723 SCHEDULE D, PART X, LINE 2: TEXT OF FIN 48 AUDITED FINANCIAL STATEMENT FOOTNOTE THE ORGANIZATION IS AN AFFILIATE OF CARE NEW ENGLAND HEALTH SYSTEM AND AFFILIATES ("SYSTEM"), A TAX-EXEMPT, INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM'S PARENT ENTITY IS CARE NEW ENGLAND HEALTH SYSTEM. AN INDEPENDENT BIG FOUR CPA FIRM AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF CARE NEW ENGLAND HEALTH SYSTEM AND ALL ENTITIES WITHIN THE SYSTEM FOR THE YEARS ENDED SEPTEMBER 30, 2018 AND SEPTEMBER 30, 2017, RESPECTIVELY, AND ISSUED A CONSOLIDATED FINANCIAL STATEMENT WITH CERTAIN CONSOLIDATING SCHEDULES. THE AUDITED FINANCIAL STATEMENTS DO NOT CONTAIN FOOTNOTE DISCLOSURE RELATED TO THE ORGANIZATION'S LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER FIN 48. THE ORGANIZATION COMPLETED AN ASSESSMENT OF THE ESTIMATED LIABILITY FOR UNCERTAIN TAX POSITIONS AT SEPTEMBER 30, 2018 AND CONCLUDED THAT THE ESTIMATED LIABILITY WAS NOT MATERIAL TO THE ORGANIZATION'S FINANCIAL STATEMENTS. X X X X 1 1 0 0 0 1 1 1 0 JOSEPH IANNONI ASSISTANT TREASURER 0 522605 0 150000 0 377542 0 13500 0 28369 0 1092016 0 274002 SUSAN M KELLY MD DIRECTOR 0 254966 0 0 0 9355 0 24204 0 6207 0 294732 0 0 JAMES FANALE MD PRESIDENT/CEO OF CNE / DIRECTOR 0 537434 0 75000 0 160016 0 13500 0 25640 0 811590 0 76700 DENNIS D KEEFE PRESIDENT/CEO OF CNE (TERM 12/17) 0 899566 0 200000 0 116249 0 24300 0 20693 0 1260808 0 0 KATHLEEN PIERCE VICE PRESIDENT / EXECUTIVE DIRECTOR 173697 0 0 0 20362 0 8440 0 22400 0 224899 0 0 0 KATHLEEN MORIN RN CASE MANAGER 137863 0 0 0 0 0 7741 0 10140 0 155744 0 0 0 ALYSSA V BOSS ESQ FORMER ASSISTANT SECRETARY 0 375938 0 0 0 60862 0 61640 0 27854 0 526294 0 30499 NANCY ROBERTS FORMER PRESIDENT VNA 0 0 0 0 110657 0 0 0 0 0 110657 0 0 0 PART I, LINES 4A-B OTHER COMPENSATION IN COLUMN B(III) FOR NANCY ROBERTS INCLUDES A SEVERANCE PAYMENT OF $110,657. THE OTHER REPORTABLE COMPENSATION AMOUNT IN COLUMN B(III) FOR THE FOLLOWING INDIVIDUALS INCLUDES VESTED BENEFITS IN AN INTERNAL REVENUE CODE SECTION 457(F) PLAN (NON-QUALIFIED DEFERRED COMPENSATION PLAN). THE AMOUNTS OUTLINED HEREIN WERE INCLUDED IN THE INDIVIDUAL'S 2017 FORM W-2, AS TAXABLE WAGES: JAMES E. FANALE, MD $142,187 / DENNIS KEEFE $92,633 / ALYSSA BOSS $38,006 / JOSEPH IANNONI $342,900. PART I, LINE 6 THE EXECUTIVE COMPENSATION PACKAGE FOR VARIOUS INDIVIDUALS REPORTED ON THIS FORM 990 CONSISTS OF BOTH A FIXED SALARY AND ADDITIONAL AT-RISK COMPENSATION THAT IS BASED ON SEVERAL QUALITATIVE AND QUANTITATIVE COMPONENTS. THE AT-RISK COMPENSATION IS COMPRISED OF BOTH SHORT-TERM AND LONG-TERM FACTORS AS FOLLOWS: THE SHORT-TERM INCENTIVE PROGRAM PROVIDES AN OPPORTUNITY FOR PROGRAM PARTICIPANTS TO EARN AN INCENTIVE AWARD BASED ON THE ACHIEVEMENT OF CRITICAL STRETCH GOALS THAT RECOGNIZE PERFORMANCE ABOVE EXPECTATIONS. THESE GOALS ARE MEASURED FOR EACH FISCAL PERIOD IN THE FOLLOWING CRITICAL AREAS: QUALITY, FINANCIAL AND PATIENT SATISFACTION. THE LONG-TERM INCENTIVE PROGRAM PROVIDES AN OPPORTUNITY FOR PROGRAM PARTICIPANTS TO EARN AN INCENTIVE AWARD BASED ON THE ACCOMPLISHMENT OF CRITICAL MULTI-YEAR SYSTEM PERFORMANCE OBJECTIVES. AWARDS ARE EARNED BY MEASURING SYSTEM PERFORMANCE OVER THREE-YEAR OVERLAPPING PERFORMANCE PERIODS AND ARE MEASURED IN REFERENCE TO GOALS IN THE FOLLOWING CRITICAL AREAS: NET INCOME FROM OPERATIONS, MARKET SHARE, PATIENT SATISFACTION AND STRATEGIC OBJECTIVE. PART I, LINE 7 CERTAIN INDIVIDUALS INCLUDED IN SCHEDULE J, PART II RECEIVED A BONUS DURING CALENDAR YEAR 2017 WHICH AMOUNTS WERE INCLUDED IN COLUMN B(II) HEREIN AND IN EACH INDIVIDUAL'S 2017 FORM W-2, BOX 5, AS TAXABLE MEDICARE WAGES. PLEASE REFER TO THIS SECTION OF THE FORM 990, SCHEDULE J FOR THIS INFORMATION BY PERSON BY AMOUNT. FORM 990, PART VII AND SCHEDULE J TAXABLE COMPENSATION REPORTED HEREIN IS DERIVED FROM 2017 FORMS W-2 AND 1099S (IF APPLICABLE). FORM 990, PART VI, SECTION A, LINE 6 CARE NEW ENGLAND HEALTH SYSTEM, A RHODE ISLAND NON-PROFIT CORPORATION, HAS CORPORATE GOVERNANCE OVER KENT COUNTY VISITING NURSE ASSOCIATION AND IS THE SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A CARE NEW ENGLAND HEALTH SYSTEM, AS THE SOLE CORPORATE MEMBER, CAN ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B CARE NEW ENGLAND HEALTH SYSTEM, AS THE SOLE CORPORATE MEMBER, HAS CERTAIN RESERVED POWERS AS DEFINED IN THIS ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B AS PART OF THE ORGANIZATION'S FEDERAL FORM 990 TAX RETURN PREPARATION PROCESS THE ORGANIZATION HIRED A PROFESSIONAL CPA FIRM WITH EXPERIENCE AND EXPERTISE IN BOTH HEALTHCARE AND NOT-FOR-PROFIT TAX RETURN PREPARATION TO PREPARE THE FEDERAL FORM 990. THE CPA FIRM'S TAX PROFESSIONALS WORKED CLOSELY WITH VARIOUS INDIVIDUALS RELATED TO THE ORGANIZATION TO OBTAIN THE INFORMATION NEEDED IN ORDER TO PREPARE A COMPLETE AND ACCURATE TAX RETURN. DURING THAT PROCESS THE FEDERAL FORM 990 IS PROVIDED TO CERTAIN MEMBERS OF MANAGEMENT FOR REVIEW. A COMPLETE AND ACCURATE COPY OF THE FORM 990 IS THEN PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO THE FILING OF THE FORM WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C KENT COUNTY VISITING NURSE ASSOCIATION HAS ADOPTED AND FOLLOWS CARE NEW ENGLAND HEALTH SYSTEM'S CONFLICT OF INTEREST POLICY. THE POLICY REQUIRES THAT A CONFLICT OF INTEREST DISCLOSURE FORM CONSISTENT WITH BEST GOVERNANCE PRACTICES AND INTERNAL REVENUE SERVICE GUIDELINES BE CIRCULATED TO OFFICERS, DIRECTORS, AND KEY EMPLOYEES ANNUALLY. IF A DIRECTOR DISCLOSES AN INTEREST THAT COULD GIVE RISE TO A CONFLICT, THE DIRECTOR'S POTENTIAL CONFLICT IS REFERRED TO THE BOARD OR THE COMMITTEE, WHICH EVALUATES THE CONFLICT AND ITS POTENTIAL IMPACT ON THE DIRECTOR'S PARTICIPATION ON THE BOARD OR ON CERTAIN ISSUES THAT MAY COME BEFORE THE BOARD. AFTER CONSULTATION WITH COUNSEL, THE COMMITTEE WILL TAKE ACTION, IF APPROPRIATE AND NECESSARY, TO ADDRESS ANY SUCH CONFLICT IN A MANNER CONSISTENT WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS OF CARE NEW ENGLAND HEALTH SYSTEM ("CNE") HAS A COMMITTEE OF DIRECTORS KNOWN AS THE CNE COMPENSATION COMMITTEE ("THE COMMITTEE"). THE COMMITTEE IS RESPONSIBLE FOR DISCHARGING THE BOARD'S RESPONSIBILITIES REGARDING THE TOTAL COMPENSATION PROGRAM FOR EXECUTIVES AND KEY PERSONNEL IN CONJUNCTION WITH THE KCVNA PRESIDENT AND CHIEF EXECUTIVE OFFICER. THE COMMITTEE AT ALL TIMES CONDUCTS ITSELF FREE FROM EXECUTIVE MANAGEMENT IN ITS DECISION MAKING PROCESS EXCEPT WITH RESPECT TO DECISIONS RELATING TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER WHICH ARE MADE IN CONJUNCTION WITH THE CARE NEW ENGLAND HEALTH SYSTEM CHIEF EXECUTIVE OFFICER. THE ACTIONS TAKEN BY THE COMMITTEE ENABLE THE ORGANIZATION TO RECEIVE THE REBUTTABLE PRESUMPTION OF REASONABLENESS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 4958 WITH RESPECT TO THE TOTAL COMPENSATION OF CERTAIN MEMBERS OF THE SENIOR MANAGEMENT TEAM, INCLUDING THE PRESIDENT/CHIEF EXECUTIVE OFFICER. THE THREE FACTORS WHICH MUST BE SATISFIED IN ORDER TO RECEIVE THE REBUTTABLE PRESUMPTION OF REASONABLENESS ARE THE FOLLOWING: 1. THE COMPENSATION ARRANGEMENT IS APPROVED IN ADVANCE BY AN "AUTHORIZED BODY" OF THE APPLICABLE TAX-EXEMPT ORGANIZATION WHICH IS COMPOSED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A "CONFLICT OF INTEREST" WITH RESPECT TO THE COMPENSATION ARRANGEMENT; 2. THE AUTHORIZED BODY OBTAINED AND RELIED UPON "APPROPRIATE DATA AS TO COMPARABILITY" PRIOR TO MAKING ITS DETERMINATION; AND 3. THE AUTHORIZED BODY "ADEQUATELY DOCUMENTED THE BASIS FOR ITS DETERMINATION" CONCURRENTLY WITH MAKING THAT DETERMINATION. THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF DIRECTORS; EACH OF WHOM ARE INDEPENDENT AND ARE FREE FROM ANY CONFLICTS OF INTEREST. THE COMMITTEE RELIED UPON APPROPRIATE COMPARABLE DATA; SPECIFICALLY THE COMMITTEE OBTAINED A WRITTEN COMPENSATION STUDY FROM AN INDEPENDENT FIRM WHICH SPECIALIZES IN THE REVIEWING OF HOSPITAL AND HEALTHCARE SYSTEM EXECUTIVE COMPENSATION AND BENEFITS THROUGHOUT THE UNITED STATES. THIS STUDY USED COMPARABLE GEOGRAPHIC AND DEMOGRAPHICS MARKET DATA, INCLUDING, BUT NOT LIMITED TO, SIMILARLY SIZED HEALTHCARE SYSTEMS AND HOSPITALS, NUMBER OF LICENSED BEDS AND NET PATIENT SERVICE REVENUE. THE COMMITTEE ADEQUATELY DOCUMENTED ITS BASIS FOR ITS DETERMINATION THROUGH THE TIMELY PREPARATION OF WRITTEN MINUTES OF THE COMPENSATION COMMITTEE MEETINGS DURING WHICH THE EXECUTIVE COMPENSATION AND BENEFITS WERE REVIEWED AND SUBSEQUENTLY APPROVED. THE ACTIONS OUTLINED ABOVE WITH RESPECT TO THE COMMITTEE AND THE ESTABLISHMENT OF THE REBUTTABLE PRESUMPTION OF REASONABLENESS APPLIES TO CERTAIN SENIOR MANAGEMENT PERSONNEL, INCLUDING, BUT NOT LIMITED TO, THE PRESIDENT/CHIEF EXECUTIVE OFFICER. THE COMPENSATION AND BENEFITS OF CERTAIN OTHER INDIVIDUALS CONTAINED IN THIS FORM 990 ARE ALSO REVIEWED BY THE CARE NEW ENGLAND HEALTH SYSTEM COMPENSATION COMMITTEE. IN ADDITION, THE COMPENSATION AND BENEFITS OF CERTAIN OTHER INDIVIDUALS CONTAINED IN THIS FORM 990 ARE REVIEWED ANNUALLY BY THE KENT COUNTY VISITING NURSE ASSOCIATION PRESIDENT/CHIEF EXECUTIVE OFFICER WITH ASSISTANCE FROM THE ORGANIZATION'S HUMAN RESOURCES DEPARTMENT IN CONJUNCTION WITH THE INDIVIDUAL'S JOB PERFORMANCE DURING THE YEAR AND IS BASED UPON OTHER OBJECTIVE FACTORS DESIGNED TO ENSURE THAT REASONABLE AND FAIR MARKET VALUE COMPENSATION IS PAID. OTHER OBJECTIVE FACTORS INCLUDE MARKET SURVEY DATA FOR COMPARABLE POSITIONS, INDIVIDUAL GOALS AND OBJECTIVES, PERSONNEL REVIEWS, EVALUATIONS, SELF-EVALUATIONS AND PERFOMANCE FEEDBACK MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 KENT COUNTY VISITING NURSE ASSOCIATION'S CORPORATE DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. CORE FORM, PART VII, SECTION A, COLUMN B: THIS ORGANIZATION IS AN AFFILIATE OF CARE NEW ENGLAND HEALTH SYSTEM AND AFFILIATES ("SYSTEM"); A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM INCLUDES BOTH FOR-PROFIT AND NOT-FOR-PROFIT ORGANIZATIONS. CERTAIN BOARD OF DIRECTOR MEMBERS, OFFICERS AND/OR DIRECTORS LISTED ON CORE FORM, PART VII AND SCHEDULE J OF THIS FORM 990 MAY HOLD SIMILAR POSITIONS WITH BOTH THIS ORGANIZATION AND OTHER AFFILIATES WITHIN THE SYSTEM. THE HOURS SHOWN ON THIS FORM 990 FOR BOARD MEMBERS WHO RECEIVE NO COMPENSATION FOR SERVICES RENDERED IN A NON-BOARD CAPACITY, REPRESENTS THE ESTIMATED HOURS DEVOTED PER WEEK FOR THIS ORGANIZATION. TO THE EXTENT THESE INDIVIDUALS SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF OTHER RELATED ORGANIZATIONS IN THE SYSTEM, THEIR RESPECTIVE HOURS PER WEEK PER ORGANIZATION ARE APPROXIMATELY ONE HOUR. THE HOURS REFLECTED ON PART VII OF THIS FORM 990, FOR BOARD MEMBERS WHO RECEIVE COMPENSATION FOR SERVICES RENDERED IN A NON-BOARD CAPACITY, PAID OFFICERS AND KEY EMPLOYEES, REFLECT TOTAL HOURS WORKED PER WEEK ON BEHALF OF THE SYSTEM; NOT SOLELY THIS ORGANIZATION. CORE FORM, PART VII AND SCHEDULE J COMPENSATION INFORMATION DISCLOSURE PART VII AND SCHEDULE J REFLECT CERTAIN BOARD MEMBERS AND OFFICERS RECEIVING COMPENSATION AND BENEFITS FROM THIS ORGANIZATION OR A RELATED ORGANIZATION. PLEASE NOTE THIS REMUNERATION WAS FOR SERVICES RENDERED AS FULL-TIME OR PART-TIME EMPLOYEES OR INDEPENDENT CONTRACTORS OF THE ORGANIZATION AND NOT FOR SERVICES RENDERED AS A VOTING MEMBER OR OFFICER OF THIS ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART XI, LINE 9: PENSION ADJUSTMENT 2,083,159. FORM 990, PART XII, LINE 2C: THE ORGANIZATION IS AN AFFILIATE OF CARE NEW ENGLAND HEALTH SYSTEM AND AFFILIATES ("SYSTEM"), A TAX-EXEMPT, INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM'S PARENT ENTITY IS CARE NEW ENGLAND HEALTH SYSTEM. AN INDEPENDENT BIG FOUR CPA FIRM AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF CARE NEW ENGLAND HEALTH SYSTEM AND ALL ENTITIES WITHIN THE SYSTEM FOR THE YEARS ENDED SEPTEMBER 30, 2018 AND SEPTEMBER 30, 2017, RESPECTIVELY, AND ISSUED A CONSOLIDATED FINANCIAL STATEMENT WITH CONSOLIDATED SCHEDULES BY ENTITY. AN UNQUALIFIED OPINION WAS ISSUED EACH YEAR BY THE INDEPENDENT CPA FIRM. CARE NEW ENGLAND HEALTH SYSTEM'S AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE SYSTEM'S CONSOLIDATED FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT AUDITOR. WIH FACULTY PHYSICIANS INC 67 BRIGHAM STREET NEW BEDFORD MA 02740 043579432 HEALTHCARE MA 501(C)(3) 509(A)(2) WIH 0 BUTLER HOSPITAL 345 BLACKSTONE BLVD PROVIDENCE RI 02906 050258812 HEALTHCARE RI 501(C)(3) HOSPITAL CNE 0 CARE NEW ENGLAND HEALTH SYSTEM 45 WILLARD AVENUE PROVIDENCE RI 02905 050490997 HEALTHCARE RI 501(C)(3) 509(A)(3) N/A 0 KENT COUNTY MEMORIAL HOSPITAL 455 TOLL GATE ROAD WARWICK RI 02886 050258896 HEALTHCARE RI 501(C)(3) HOSPITAL CNE 0 HEALTHTOUCH INC 51 HEALTH LANE WARWICK RI 02886 050514949 HEALTHCARE RI 501(C)(3) 509(A)(2) KCVNA 1 KENT HOSPITAL FOUNDATION 455 TOLL GATE ROAD WARWICK RI 02886 050514640 SUPPORT ORG. RI 501(C)(3) 509(A)(3) KCMH 0 WOMEN & INFANTS HOSPITAL OF RHODE ISLAND 300 RICHMOND STREET PROVIDENCE RI 02903 050258937 HEALTHCARE RI 501(C)(3) HOSPITAL WIC 0 WOMEN & INFANTS CORPORATION 300 RICHMOND STREET PROVIDENCE RI 02903 022885807 HEALTHCARE RI 501(C)(3) 509(A)(3) CNE 0 WOMEN & INFANTS DEVELOPMENT FOUNDATION 300 RICHMOND STREET PROVIDENCE RI 02903 222885815 HEALTHCARE RI 501(C)(3) 509(A)(3) WIC 0 BUTLER HOSPITAL FOUNDATION 345 BLACKSTONE BLVD PROVIDENCE RI 02906 454530540 SUPPORT ORG RI 501(C)(3) 509(A)(3) BH 0 SOUTHEASTERN HEALTHCARE SYSTEM INC 111 BREWSTER STREET PAWTUCKET RI 02860 061476858 HEALTHCARE RI 501(C)(3) 509(A)(3) CNE 0 THE MEMORIAL HOSPITAL 111 BREWSTER STREET PAWTUCKET RI 02860 050259004 HEALTHCARE RI 501(C)(3) HOSPITAL SEHCS 0 BLACKSTONE HEALTH INC 420 MAIN STREET PAWTUCKET RI 02860 050457007 HEALTHCARE RI 501(C)(3) 509(A)(1) SEHCS 0 SHS VENTURES INC 111 BREWSTER STREET PAWTUCKET RI 02860 050510341 HEALTHCARE RI 501(C)(3) 509(A)(2) TMH 0 VNA OF CARE NEW ENGLAND FOUNDATION 51 HEALTH LANE WARWICK RI 02886 462293974 SUPPORT ORG RI 501(C)(3) 509(A)(3) KCVNA 0 THE MEMORIAL HOSPITAL FOUNDATION 111 BREWSTER STREET PAWTUCKET RI 02860 463246618 HEALTHCARE RI 501(C)(3) 509(A)(3) TMH 0 GRANDVIEW REALTY CORPORATION 528 NORTH MAIN STREET PROVIDENCE RI 02904 050384362 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 GRANDVIEW SECOND CORPORATION 528 NORTH MAIN STREET PROVIDENCE RI 02904 222812929 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 NASHUA STREET CORPORATION 528 NORTH MAIN STREET PROVIDENCE RI 02904 050509674 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 TPC SOCIAL VENTURES INC 528 NORTH MAIN STREET PROVIDENCE RI 02904 050441980 TRAINING RI 501(C)(3) 509(A)(2) TPC 0 WILSON STREET APARTMENTS 528 NORTH MAIN STREET PROVIDENCE RI 02904 050520857 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 THE PROVIDENCE CENTER INC 528 NORTH MAIN STREET PROVIDENCE RI 02904 050316969 HEALTHCARE RI 501(C)(3) 509(A)(2) CNE 0 STANDARD REALTY 528 NORTH MAIN STREET PROVIDENCE RI 02904 222479719 INACTIVE RI 501(C)(3) 509(A)(2) TPC 0 TOLL GATE INDEMNITY LTD 23 LIME TREE BAY AVE PO BOX 1051 K GRAND CAYMAN CJ 342028514 FINANCIAL VEHICLE CJ KCMH C 0 W & I INDEMNITY LTD 23 LIME TREE BAY AVE PO BOX 1051 K GRAND CAYMAN CJ 980159342 FINANCIAL VEHICLE CJ WIH C 0 BOULEVARD MEDICAL CONDO ASSOCIATION 111 BREWSTER STREET PAWTUCKET RI 02860 050497862 REAL ESTATE RI N/A C 0 PRIMARY CARE CENTER OF NEW ENGLAND INC 111 BREWSTER STREET PAWTUCKET RI 02860 050423957 HEALTHCARE SERVICES RI N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0