2019-08-14T16:31:35-05:00 2018-09-30 350921680 CROWE LLP 750 N St Paul Suite 850 Dallas TX 75201 990 2017-10-01 752693707 Dallas Methodist Physicians Network DALL 2149474512 1441 N Beckley Ave Dallas TX 752031201 Shannon Huggins President 2019-08-14 RACHEL SPURLOCK P00520729 2147775200 2017 2019-02-21 02:37:17Z Robert Milone 1441 N Beckley Ave Dallas TX 752031201 694366 false X n/a X 1995 TX TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING AND ARRANGING FOR THE PROVISION OF HIGH-QUALITY, EFFECTIVE AND EFFICIENT HEALTH SERVICES. 6 2 0 9 0 0 0 0 536648 694366 0 0 0 0 536648 694366 0 0 0 14856 5958 0 0 0 1072850 835817 1087706 841775 -551058 -147409 11592 74456 1213234 1423507 -1201642 -1349051 THE MISSION OF DALLAS METHODIST PHYSICIANS NETWORK (DMPN) IS TO INCREASE THE QUALITY, APPROPRIATENESS AND EFFICIENCY OF HEALTH CARE BY PHYSICIANS WHO ARE ON THE MEDICAL STAFF OF METHODIST HEALTH SYSTEM (MHS) AND PROVIDE CARE IN THE COMMUNITIES SERVED BY MHS. DMPN WILL NOT PROVIDE MEDICAL SERVICES BUT WILL EVALUATE MEDICAL SERVICES PROVIDED AT MHS HOSPITALS AND AT PARTICIPATING PHYSICIANS' PRACTICE LOCATIONS TO ENSURE THE SERVICES MEET THE STANDARDS SET BY THE BOARD OF DIRECTORS OF DMPN. false false THE MAIN SERVICES DMPN WILL PROVIDE TO OR FOR THE BENEFIT OF MHS INCLUDE: (I) INSTITUTE QUALITY REVIEW PROCEDURES, (II) PROVIDE ASSISTANCE WITH THE PROCESS OF NEGOTIATING MANAGED CARE CONTRACTS WITH PHYSICIANS WHO PRACTICE AT MHS FACILITIES INCLUDING CONTRACTS THAT TIE PROVIDER REIMBURSEMENTS TO QUALITY METRICS AND REDUCTIONS IN TOTAL COST OF CARE FOR PATIENTS OF MHS AND MHS AFFILIATES, AND (III) PERFORM CREDENTIALING OF PHYSICIANS WHO PRACTICE AT MHS FACILITIES IN ORDER TO EVALUATE QUALITY OF CARE AND TO ASSIST IN THE MANAGED CARE CONTRACTING PROCESS. DMPN ALSO ARRANGES EDUCATIONAL SEMINARS ON VARIOUS TOPICS RELATING TO COST EFFICIENT,QUALITY MEDICAL CARE PROVIDED TO MHS PATIENTS AND PATIENTS WITHIN THE MHS SERVICE AREA. 0 false false false false false false false false false false false false false true false false false false false false false false false false false false false false true false false false false false false false false false false false true false false true 128 0 true 0 false false false false false false X 6 2 false false false false true true true true false false false false true true true true true false false false X CRAIG BJERKE 2149474512 1441 N BECKLEY AVE DALLAS TX 75203 Michael S Marshall MD Chair 5.0 47.0 X X 0 455963 63011 Alfonso Ramirez MD Vice Chair 5.0 2.0 X X 1194 9773 0 Allan C VanHorn MD Secretary 5.0 0 X X 0 0 0 Howard Anderson MD DIRECTOR 2.0 0 X 0 0 0 Bassam Mostafa-Elsawy MD DIRECTOR 2.0 42.0 X 0 248964 32620 Jeremy B Vaughan MD DIRECTOR 2.0 0.0 X 4764 7000 0 Shannon Huggins President 5.0 40.0 X 0 284129 35889 Robert M Milone Treasurer 5.0 55.0 X 0 200773 56767 Dawn Gulley Former President 0.0 40.0 X 0 165540 14695 5958 1372142 202982 0 true true false Medhealth 1441 N Beckley Ave DALLAS TX 75203 Physician Services 560638 1 0 PARTICIPATION FEES 621110 379568 379568 AETNA UTILIZATION PROG 621110 266658 266658 PHYSICIAN CREDENTIALING 621110 48140 48140 0 0 0 0 694366 0 0 0 0 0 0 0 0 0 694366 694366 0 0 X 5958 322 686866 0 0 0 6375 58151 2323 2711 14884 O/H ALLOCATION 62040 MEMBERSHIP DUES 1300 REPAIRS & MAINTENANCE 845 0 0 0 0 841775 0 0 0 11592 74456 0 0 0 0 0 0 0 0 0 0 0 11592 74456 0 1213234 1423507 1213234 1423507 X -1201642 -1349051 -1201642 -1349051 11592 74456 -147409 0 X false false false DUE TO MHS 1423507 1423507 true false false Michael S Marshall MD Chair 0 209544 0 244284 0 2134 0 19575 0 43436 0 518973 0 0 Bassam Mostafa-Elsawy MD DIRECTOR 0 248409 0 0 0 555 0 0 0 32620 0 281584 0 0 Dawn Gulley Former President 0 78112 0 0 0 87428 0 9009 0 5686 0 180235 0 0 Shannon Huggins President 0 220123 0 30974 0 33032 0 21130 0 14759 0 320018 0 0 Robert M Milone Treasurer 0 174509 0 20960 0 5304 0 13599 0 43168 0 257540 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation COMPENSATION FOR OFFICERS AND KEY EMPLOYEES IS PAID BY METHODIST HOSPITALS OF DALLAS, WHICH USES A FORMAL REVIEW PROCESS TO REVIEW COMPENSATION OF EMPLOYEES. The formal review process includes the use of the following methods to establish compensation of the top management officials: 1) a compensation committee, 2) an independent compensation consultant, 3) a compensation survey or study, 4) approval by the board or compensation committee, and 5) contemporaneously substantiated the deliberation and decision. OFFICERS COMPENSATION IS SUBJECT TO FURTHER REVIEW BY THE BOARD OF METHODIST HOSPITALS OF DALLAS. Schedule J, Part I, Line 4a Severance or change-of-control payment Dawn Gulley received a severance payment of $37,498 from Methodist Hospitals of Dallas, a related tax-exempt organization. Form 990, Part VI, Line 15 Lines 15a & 15b- Process to Establish Compensation Lines 15A & 15B are answered no in accordance with the IRS instructions. The organization does not pay any compensation to a top management official, officer, or key employee in their respective capacities; generally, compensation reported is from a related entity. Form 990, Part VI, Line 6 Classes of members or stockholders Dallas Methodist Physician Network's sole member and parent organization is Methodist Hospitals of Dallas, a 501(c)(3) hospital. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body MHS, as the sole member of Dallas Methodist Physician Network, has the right to elect or to remove directors of the board. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders Methodist Hospitals of Dallas D/B/A Methodist Health Systems is the sole member of Dallas Methodist Physician Network and has certain reserve powers over Dallas Methodist Physician Network to insure that its operations are consistent with the tax-exempt purpose and mission of both organizations. PER THE BYLAWS, WHILE THE AFFAIRS OF THE CORPORATION SHALL BE MANAGED BY ITS BOARD OF DIRECTORS, NO ACTION MAY BE TAKEN BY THE BOARD OF DIRECTORS WITH RESPECT TO ANY OF THE SUBJECTS INDICATED BELOW, AND THE AUTHORITY TO ACT WITH RESPECT TO THE SUBJECTS INDICATED BELOW SHALL BE RESERVED EXCLUSIVELY TO THE MEMBER OF THE CORPORATION. - Establishment of or any change in the activities, philosophy, mission, or purpose of the Corporation as set by the Member; - Alteration, amendment or repeal of the Certificate of Formation or of the Bylaws of the Corporation; - Voluntary dissolution of the Corporation; - Election or removal of Directors of the Corporation Form 990, Part VI, Line 8b Documentation of meetings held by committees of governing body There was no committee with the authority to act on behalf of the governing body. Form 990, Part VI, Line 11b Review of form 990 by governing body THE FORM 990 IS PREPARED BY An outside PUBLIC ACCOUNTING FIRM. DURING THE RETURN PREPARATION AND REVIEW PROCESS, THE PUBLIC ACCOUNTING FIRM COLLABORATES WITH THE ORGANIZATION'S FINANCE, HUMAN RESOURCES, ACCOUNTING, LEGAL, CORPORATE COMPLIANCE, AND TREASURY FOR ASSISTANCE IN PREPARING A COMPLETE AND ACCURATE RETURN. UPON COMPLETION THE RETURN IS REVIEWED WITH THE REPORTING ORGANIZATION'S APPLICABLE SENIOR FINANCIAL OFFICER PRIOR TO FILING. Form 990, Part VI, Line 12c Conflict of interest policy Methodist Hospitals of Dallas facilitates the conflict of interest disclosure process for itself and its affiliates. Each affiliate organization is subject to the conflict of interest policy and its procedures, as described herein. ANNUALLY, EACH DIRECTOR, OFFICER, AND TRUSTEE SHALL COMPLETE AND SUBMIT A CONFLICTS OF INTEREST DISCLOSURE FORM TO THE BOARD OF DIRECTORS, DISCLOSING ANY FINANCIAL INTERESTS AND EXTERNAL LOYALTIES. DURING THE YEAR, EACH DIRECTOR, OFFICER, OR TRUSTEE SHALL DISCLOSE ANY FINANCIAL INTEREST OR EXTERNAL LOYALTY, ORALLY OR IN WRITING, WHEN HE OR SHE BECOMES AWARE THAT A RELATED CONTRACT, TRANSACTION OR OTHER RELEVANT DECISION IS UNDER CONSIDERATION OR THAT A FINANCIAL INTEREST OR EXTERNAL LOYALTY HAS NOT BEEN DISCLOSED. EACH DIRECTOR, OFFICER, AND TRUSTEE SHALL SEEK AND ACCEPT RESOLUTION OF ANY CONFLICTS OF INTEREST ARISING FROM FINANCIAL INTERESTS OR EXTERNAL LOYALTIES, TO THE SATISFACTION OF THE BOARD OF DIRECTORS. IN THE EVENT OF ANY FINDING THAT POTENTIAL CONFLICT OF INTEREST ISSUES ARE PRESENT, THE ISSUE(S) ARE REPORTED TO THE BOARD CHAIRMAN AND THE AUDIT & CORPORATE OVERSIGHT COMMITTEE ("AUDIT COMMITTEE") CHAIR, TOGETHER WITH A RECOMMENDED RESOLUTION FOR THE POTENTIAL CONFLICT. THE BOARD CHAIR AND AUDIT COMMITTEE MAY APPROVE THE PROPOSED RESOLUTION OR EITHER MAY RECOMMEND FURTHER MEASURES. EITHER THE BOARD CHAIRMAN OR THE AUDIT COMMITTEE MAY REFER AN ISSUE TO THE FULL AUDIT COMMITTEE FOR FURTHER REVIEW AND ACTION. A DIRECTOR, OFFICER, OR TRUSTEE WHO HAS, OR WHOSE RELATIVE HAS, PRIVATE INTERESTS OR RELATIONSHIPS THAT MIGHT CONSTITUTE A FINANCIAL INTEREST OR AN EXTERNAL LOYALTY HAS AN AFFIRMATIVE DUTY TO (A) DISCLOSE THE FACTS ON THE FINANCIAL INTEREST OR EXTERNAL LOYALTY TO THE BOARD OF DIRECTORS; (B) REQUEST A DETERMINATION BY THE BOARD OF DIRECTORS ON WHETHER THE FACTS DISCLOSED RAISE QUESTIONS OF ACTUAL OR APPARENT POTENTIAL CONFLICTS OF INTEREST; (C) RESOLVE TO THE BOARD'S SATISFACTION ANY ISSUE RAISED BY FINANCIAL INTERESTS OR EXTERNAL LOYALTIES IN THE EVENT THE BOARD THEN OR LATER DEEMS THEM TO BE POTENTIAL CONFLICTS OF INTEREST; AND (D) NOT VOTE ON OR OTHERWISE PARTICIPATE IN MHS'S DECISIONS ON CONTRACTS, TRANSACTIONS, OR RELATIONSHIPS THAT AFFECT FINANCIAL INTERESTS OR EXTERNAL LOYALTIES. Form 990, Part VI, Line 19 Required documents available to the public THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE CORPORATE OFFICES. Form 990, Part VIII, Line 2c PHYSICIAN CREDENTIALING MHS ADVANCES FEES TO COVER THE UNCOMPENSATED COSTS OF CREDENTIALING, QUALITY REVIEW PROGRAMS, MANAGED CARE CONTRACTING PROGRAMS, EDUCATIONAL PROGRAMS AND ADMINISTRATION. MHS WILL PARTICIPATE IN ANY BONUS PAYMENTS EARNED VIA THE VARIOUS MANAGED CARE PAYOUTS. THE MISSION OF DMPN IS TO IMPROVE QUALITY AND REDUCE COSTS FOR THE PATIENTS IN THE MHS SERVICE AREA WHICH SHOULD PROVIDE A BENEFIT TO MHS. Form 990, Part VIII, Line 2a PARTICIPATION FEES PHYSICIANS PAY AN ANNUAL FEE OF $900 EACH TO COVER THE FMV COST OF CREDENTIALING, QUALITY REVIEW SERVICES, MANAGED CARE CONTRACT NEGOTIATIONS, EDUCATION AND OTHER ADMINISTRATIVE SERVICES. DMPN CURRENTLY HAS A SHARED SAVING CONTRACT WITH AN INSURANCE COMPANY THAT COULD RESULT IN BONUS PAYMENTS TO PHYSICIANS AND MHS BASED ON MEETING CERTAIN COST AND QUALITY TARGETS. ALL OF THE MEMBERS OF THE BOARD PARTICIPATE IN AT LEAST ONE OF THE MANAGED CARE CONTRACTS. Form 990, Part IX, Line 5 Compensation of current officers, directors, trustees, and key employees OFFICERS AND BOARD DIRECTORS ARE COMPENSATED FOR THEIR POSITIONS AS PHYSICIAN EMPLOYEES, NOT FOR THEIR SERVICE ON THE BOARD OF DIRECTORS. Form 990, Part IX, Line 11g Other Fees OTHER PURCHASED SERVICES - Total Expense: 8548, Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; OTHER CONTRACTED SERVICES - Total Expense: 678318, Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; Methodist Hospitals of Dallas 1441 N BECKLEY AVE DALLAS TX 75203 750800661 MEDICAL SERVICES TX 501(c)(3) 3 NA false ASSOCIATES IN SURGICAL ACUTE CARE 1441 N BECKLEY AVE DALLAS TX 75203 262126265 MEDICAL SERVICES TX 501(c)(3) Type I METHODIST HOSPITALS OF DALLAS false CAREFLITE 3110 S GREATSOUTHWEST PKWY GRAND PRARIE TX 75052 751657155 MEDICAL TRANSPORT TX 501(c)(3) 10 NA false DALLAS METHODIST HOSPITALS FOUNDATION 1441 N BECKLEY AVE DALLAS TX 75203 751548343 FUND RAISING TO SUPPORT EXEMPT FUNCTIONS OF MHS TX 501(c)(3) 7 METHODIST HOSPITALS OF DALLAS false MEDHEALTH 1441 N BECKLEY AVE DALLAS TX 75203 752896138 MEDICAL SERVICES TX 501(c)(3) Type I METHODIST HOSPITALS OF DALLAS false METHODIST CDI 1441 N BECKLEY AVE DALLAS TX 75203 465265469 MEDICAL SERVICES TX 501(c)(3) 3 METHODIST HOSPITALS OF DALLAS false METHODIST PATIENT CENTERED ACO 1441 N BECKLEY AVE DALLAS TX 75203 352436666 MEDICAL SERVICES TX 501(c)(3) 10 METHODIST HOSPITALS OF DALLAS false METHODIST RICHARDSON FOUNDATION 2831 E PRESIDENT GEORGE BUSH HWY RICHARDSON TX 75082 751788520 FUND RAISING TO SUPPORT EXEMPT FUNCTIONS OF MHS TX 501(c)(3) Type I METHODIST HOSPITALS OF DALLAS false METHODIST TRANSPLANT PHYSICIANS 1441 N BECKLEY AVE DALLAS TX 75203 010612870 MEDICAL SERVICES TX 501(c)(3) Type I METHODIST HOSPITALS OF DALLAS false METHODIST URGENT CARE 1441 N BECKLEY AVE DALLAS TX 75203 471054059 MEDICAL SERVICES TX 501(c)(3) 3 METHODIST HOSPITALS OF DALLAS false MHSR MEDICAL CENTER 1441 N BECKLEY AVE DALLAS TX 75203 264193362 MEDICAL SERVICES TX 501(c)(3) Type I METHODIST HOSPITALS OF DALLAS false NELLE NORRELL FOUNDATION 1441 N BECKLEY AVE DALLAS TX 75203 756034201 FUND RAISING TO SUPPORT EXEMPT FUNCTIONS OF MHS TX 501(c)(3) Type I METHODIST HOSPITALS OF DALLAS false PAVILION PROPERTIES 1441 N BECKLEY AVE DALLAS TX 75203 752284449 REAL ESTATE TITLE HOLDING TX 501(c)(2) METHODIST HOSPITALS OF DALLAS false PHYSICANS ASSOC OF SW DALLAS 1441 N BECKLEY AVE DALLAS TX 75203 752966610 MEDICAL SERVICES TX 501(c)(3) Type I METHODIST HOSPITALS OF DALLAS false METDALSPI HOLDING LLC 11221 ROE AVE LEAWOOD KS 66211 263207402 Holding Company TX METHODIST HOSPITAL OF DALLAS N/A METDALSPI LLC 11221 ROE AVE LEAWOOD KS 66211 263195791 HOSPITAL TX METDALSPI HOLDING LLC N/A METHODIST DIAGNOSTIC IMAGING OF TEXAS LLC 5775 WAYZATA BLVD 400 ST LOUIS PARK MN 55416 472352211 MEDICAL SERVICES TX METHODIST HOSPITAL OF DALLAS N/A METHODIST MCKINNEY HOSPITAL PROPERTY 11221 ROE AVE LEAWOOD KS 66211 261943814 REAL ESTATE HOLDING TX METHODIST HOSPITAL OF DALLAS N/A METHODIST MCKINNEY HOSPITAL LLC 11221 ROE AVE LEAWOOD KS 66211 208847736 HOSPITAL TX METHODIST HOSPITAL OF DALLAS N/A METHODIST URGENT CARE OF TEXAS LLC 265 BROOKVIEW CENTRE WAY 400 KNOXVILLE TN 37919 352509140 MEDICAL SERVICES TX METHODIST HOSPITAL OF DALLAS N/A METSL HOLDINGS LLC 11221 ROE AVE LEAWOOD KS 66211 812295479 Holding Company TX NORTH TEXAS HEALTH FACILITIES MGMT N/A METSL LLC 11221 ROE AVE LEAWOOD KS 66211 812332488 Hospital TX METSL HOLDINGS LLC N/A MHD-USO GENERAL LLC ONE POST STREET 35TH FL ATTN TAX DEPT SAN FRANCISCO CA 94104 203843579 MEDICAL SERVICES TX NORTH TEXAS HEALTH FACILITIES MGMT N/A MHD-USO MANAGEMENT COMPANY LP ONE POST STREET 35TH FL SAN FRANCISCO CA 94104 203844027 MEDICAL SERVICES TX NORTH TEXAS HEALTH FACILITIES MGMT N/A MHS-CHC ILP 3020 W WHEATLAND RD DALLAS TX 75237 205000978 REHAB HOSPITAL TX MHS-CHC LLC N/A MHS-CHC LLC 3020 W WHEATLAND RD DALLAS TX 75237 204921888 Holding Company TX METHODIST HOSPITAL OF DALLAS N/A MRCU LLC 1441 N BECKLEY AVE DALLAS TX 75203 474584500 MEDICAL SERVICES TX METHODIST HOSPITAL OF DALLAS N/A NORTH TEXAS HEALTH FACILITIES MANAGEMENT 1441 N BECKELY AVE DALLAS TX 75203 751700994 FACILITY AND PHYSICIAN MGMT TX METHODIST HOSPITALS OF DALLAS C Corporation false COLLECTECH FINANCIAL SERVICES INC 1441 N BECKELY AVE DALLAS TX 75203 752369856 BILLING AND COLLECTION TX NORTH TEXAS Health FACILITIES MGMT C Corporation false RICHARDSON PHYSICIAN ALLIANCE 1441 N BECKELY AVE DALLAS TX 75203 750591925 PHYSICIAN SERVICES TX METHODIST HOSPITALS OF DALLAS C Corporation false false false false false true false false false false false true false false true true false false false false Schedule R, Part V, Line 1 Subcategory O - Sharing of paid employees with related organization(s) MANY EMPLOYEES OF WHOLLY OWNED AND CONTROLLED AFFILIATES OF METHODIST HOSPITALS OF DALLAS ARE ON THE MHS PAYROLL AND BENEFIT PLANS BUT THEIR COSTS ARE ALLOCATED TO THE APPLICABLE AFFILIATE TO BE REPORTED IN ITS 990. THE METHODOLOGY IS BASED ON A SHARED SERVICES AGREEMENT WITH AMOUNTS DETERMINED BASED ON FMV PRINCIPALS.