2019-05-15T16:43:23-05:00 2018-06-30 KPMG LLP 3975 Freedom Circle Dr Suite 100 Santa Clara CA 95054 990 2017-07-01 953814185 RADY CHILDRENS HOSPITAL RESEARCH CENTER % NISHANTHA RATNAYAKE RADY 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 KATHLEEN CAIN CFO 2019-05-13 true Valerie J Ball P00178114 4083675764 2019-05-14 167.68.102.5 77070920191355000013 2019-05-15 P AFC1CABF2724952AFBFC3879A4882118A11459E7 AFC1CABF2724952AFBFC3879A4882118A11459E7 2017 2019-02-21 02:37:17Z SEE SCHEDULE O PATRICIO A FRIAS MD 3020 Childrens Way MC 5001 San Diego CA 921234282 31118401 false X www.rchsd.org X 1982 CA RADY CHILDREN'S HOSPITAL RESEARCH CENTER WAS FORMED TO ENGAGE IN SCIENTIFIC MEDICAL RESEARCH ON BEHALF OF RADY CHILDREN'S HOSPITAL - SAN DIEGO. PLEASE SEE SCHEDULE O FOR MORE DETAIL 15 15 22 0 0 0 10566055 12607228 51101 314192 2768697 2137631 0 13785 13385853 15072836 0 0 0 0 4726881 6796501 0 3250 184995 5326932 9400681 10053813 16200432 3332040 -1127596 69175299 60961753 10992572 2977555 58182727 57984198 X THE INSTITUTE SEEKS TO: O TRANSLATE RESEARCH FINDINGS INTO NEW CLINICAL TESTS AND TREATMENTS TO IMPROVE PATIENT OUTCOMES. O ENHANCE THE KNOWLEDGE IN THIS FIELD AMONG CURRENT AND FUTURE HEALTHCARE PROVIDERS. O GENERATE AND SHARE DATA AND DISCOVERIES WITH OTHER RESEARCHERS. false false 12376095 0 314192 The entity WAS ORIGINALLY ESTABLISHED 1) TO ENGAGE IN SCIENTIFIC MEDICAL RESEARCH TO FIND CURES AND TREATMENTS FOR DISEASES AND DISORDERS WHICH AFFECT CHILDREN; 2) TO DEVELOP CLINICAL PROGRAMS AND TECHNIQUES FOR THE TREATMENT OF CHILDREN WITH PHYSIOLOGICAL OR MENTAL DISORDERS, AND FOR HANDICAPPED CHILDREN; 3) TO ENGAGE IN, CARRY ON, AND CONDUCT CLINICAL RESEARCH TO DISCOVER AND IMPLEMENT MULTIDISCIPLINARY METHODS AND TECHNIQUES FOR THE DIAGNOSIS AND TREATMENT OF PEDIATRIC AND ADOLESCENT ONSET OF DISEASES, DISORDERS, AND LEARNING DISABILITIES; 4) TO RESEARCH ADULT ONSET DISEASES, DISORDERS, AND DISABILITIES FOR WHICH THIS CORPORATION DEVELOPS SPECIAL TECHNIQUES OR EXPERTISE BASED ON ITS EXPERIENCES WITH PEDIATRIC AND ADOLESCENT PATIENTS; AND 5) TO PUBLISH THESES, BULLETINS, DISSERTATIONS AND OTHER WORKS IN PEDIATRIC HEALTH CARE AND DIAGNOSIS WRITTEN BY PERSONNEL OF THIS CORPORATION OR OTHERS, AND TO OTHERWISE DISSEMINATE AND MAKE FREELY AVAILABLE TO THE GENERAL PUBLIC THE RESULTS AND APPLICATIONS OF THE FUNDAMENTAL AND APPLIED RESEARCH AND ANALYTICAL STUDIES PERFORMED BY THIS CORPORATION. 12376095 true true false false false false false false false true true false false false false true false true 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 true false false false true 37 0 true 22 true false false false false false false false false false false X 15 15 false false false false true true true true true false false true true true true true true false false false CA X NISHANTHA RATNAYAKE 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 DAVID F HALE CHAIR 4.0 4.0 X X 0 0 0 G Diego Miralles MD board member 2.0 4.0 X 0 0 0 Tina S Nova PHD Vice Chair 4.0 4.0 X X 0 0 0 S Douglas Hutcheson board member 2.0 9.0 X 0 0 0 Catherine J Mackey PhD board member 2.0 4.0 X 0 0 0 Paul J Hering Board Member 2.0 4.0 X 0 0 0 Henry L Nordhoff board member 2.0 4.0 X 0 0 0 Michael P Peckham board member 2.0 11.0 X 0 0 0 David A Brenner MD board member 2.0 4.0 X 0 0 0 Harry M Rady board member 2.0 4.0 X 0 0 0 H Eugene Hoyme board member 2.0 0.0 X 0 0 0 Shankar Subranamium board member 2.0 0.0 X 0 0 0 Gabriel G Haddad board member 2.0 0.0 X 0 0 0 Kenneth F Buechler board member 2.0 0.0 X 0 0 0 Thomas Hansen board member 2.0 0.0 X 0 0 0 Donald B Kearns MD President & CEO 4.0 46.0 X 0 1397910 63918 Margareta E Norton Secretary 2.0 48.0 X 0 907620 80125 Belinda Santos-Ramirez Assistant Secretary 2.0 48.0 X 0 117674 30773 Kathleen Cain Carrithers Treasurer 2.0 48.0 X 0 719819 27667 Stephen Kingsmore Pres & CEO, Genomics Institute 50.0 0.0 X 834283 0 33529 Peter Laird COO, Genomics Institute 50.0 0.0 X 543662 0 27840 Wendy Benson VP Strategic Initiatives 50.0 0.0 X 307679 0 18367 David Dimmock Medical Director 50.0 0.0 X 240583 0 24735 Shareef Nahas Sr Director, Clinical Ops 50.0 0.0 X 220678 0 13263 Narayanan Veeraraghavan IT Director 50.0 0.0 X 201747 0 22672 Shimul Chowdhury Director, Clinical Lab Reg 50.0 0.0 X 187525 0 5730 Yan Ding Director, Sequencing 50.0 0.0 X 206006 0 22865 2742163 3143023 371484 8 false true false Illumina Inc 5200 Illumina Way SAN DIEGO CA 92122 EQUIPMENT REPAIRS 2788174 Macrogen Corp 1330 Piccard Drive Ste 103 105 ROCKVILLE MD 20850 MEDICAL SEQUENCING 291535 Allegis Group Holdings Inc PO Box 198568 ATLANTA GA 30384 CONTRACTED EMPLOYEES 257115 University of Washington 1959 NE Pacific St HSC H-561 SEATTLE WA 98195 MEDICAL SEQUENCING 170412 Gene Dx 207 Perry Parkway GAITHERSBURG MD 20877 Sequencing Services 135650 6 11112697 1494531 0 12607228 CONFERENCE REVENUE 611430 138713 138713 SEQUENCING REVENUE 621511 175479 175479 314192 498987 498987 0 0 0 0 0 17684209 16045565 1638644 1638644 1638644 0 0 0 0 0 0 0 0 0 LICENSE FEE INCOME 561990 12000 12000 SPEAKING FEES 810000 1785 1785 13785 15072836 314192 2151416 X 0 0 0 0 1232979 696577 392014 144388 0 4165416 3575817 589599 0 0 1398106 1106777 253972 37357 0 386307 386307 23046 23046 0 0 3250 3250 57223 57223 2775130 1818628 956502 107435 107435 272528 272528 0 0 645345 645345 262442 262442 0 25070 25070 0 0 1361339 1361339 0 LAB SUPPLIES 3353121 3353121 DUES & SUBSCRIPTIONS 18690 18690 POSTAGE 7910 7910 OTHER LICENSING 77829 77529 300 27266 27266 16200432 12376095 3639342 184995 178469 321596 0 0 7558043 5913722 1137811 1401426 0 0 0 0 0 0 716299 684381 35000 274496 7143327 2022922 7002343 5120405 52547334 47245727 0 0 0 0 0 0 0 0 69175299 60961753 5596717 2967555 0 0 5395855 10000 0 0 0 0 0 0 0 0 0 0 0 0 10992572 2977555 X 46367895 44672552 526305 1685690 11288527 11625956 58182727 57984198 69175299 60961753 -1127596 929067 X false true X true true true X X 1 RADY CHILDRENS HOSPITAL AND HEALTH CENTER 953545901 7 true 0 14839093 1 0 14839093 true false false false false false false false false false false false false false false true false SCHEDULE A, PART I, LINE 11(H) THE ORGANIZATION WAS FORMED TO PROVIDE OR PURCHASE FOR THE BENEFIT OF RADY CHILDREN'S HOSPITAL AND HEALTH CENTER VARIOUS SERVICES, FACILITIES AND GOODS. 101712762 6622916 6082110 4360156 108001 109949631 93441640 2751574 9143887 3522210 102129 101712762 77890677 19892990 -1413872 2851124 77031 93441640 76459422 3208716 1216883 2924611 69733 77890677 66856590 3840383 8518179 2621634 134096 76459422 0.61830 0.33080 0.05090 true true true 564805 207095 357710 6578522 1815827 4762695 5120405 0 0 X Schedule D, Part V, Line 4 Rady Children's board designated endowment funds support the highest and most urgent needs of the organization as determined by ItS Board of Trustees. In addition, donor designated (or restricted) endowment funds support a wide range of Initiatives Identified by donors. Schedule D, Part X, Line 2 RADY CHILDREN'S HOSPITAL & HEALTH CENTER recognizes and measures the tax benefit from uncertain tax positions only if it is more likely than not that the tax position will be sustained, based solely on its technical merits, with the taxing authority having full knowledge of all relevant information. RCHRC records liabilities for unrecognized tax benefits from uncertain tax positions as discrete tax adjustments in the first period that the more likely than not threshold is not met. RCHHC has not taken any significant uncertain tax positions therefore no liability (or asset) has been recognized as of June 30, 2018. X false false false true false false false false false false false Donald B Kearns MD President & CEO 0 912312 0 347198 0 138400 0 44689 0 19229 0 1461828 0 0 Margareta E Norton Secretary 0 618549 0 166723 0 122348 0 71509 0 8616 0 987745 0 0 Kathleen Cain Carrithers Treasurer 0 474229 0 123801 0 121789 0 8250 0 19417 0 747486 0 0 Stephen Kingsmore Pres & CEO, Genomics Institute 573307 0 210000 0 50976 0 8250 0 25279 0 867812 0 0 0 Peter Laird COO, Genomics Institute 416038 0 115500 0 12124 0 3406 0 24434 0 571502 0 0 0 David Dimmock Medical Director 222582 0 18001 0 0 0 7451 0 17284 0 265318 0 0 0 Shareef Nahas Sr Director, Clinical Ops 195133 0 25201 0 344 0 6514 0 6749 0 233941 0 0 0 Narayanan Veeraraghavan IT Director 185375 0 15074 0 1298 0 6476 0 16196 0 224419 0 0 0 Shimul Chowdhury Director, Clinical Lab Reg 165125 0 22400 0 0 0 5424 0 306 0 193255 0 0 0 Wendy Benson VP Strategic Initiatives 251304 0 44375 0 12000 0 8250 0 10117 0 326046 0 0 0 Yan Ding Director, Sequencing 198006 0 8000 0 0 0 6662 0 16203 0 228871 0 0 0 SCHEDULE J, PART I, LINE 1a Rady Children's Hospital Research Center (RCHRC) provided a discretionary spending account to three officers listed on Form 990, Part VII. The amount provided was included in each of the individual's taxable income. Schedule J, Part I, Line 3 Rady Children's Hospital Research Center (RCHRC) relied on a related organization, Rady Children's Hospital and Health Center (RCHHC), that uses one or more of the methods described in Schedule J. Part I, Line 3, to establish the organization's top management official's compensation. See Form 990, Part VI, Section B, Line 15 for additional information. SCHEDULE J, PART I, LINE 4b Rady Children's Hospital and Health Center has established a non-qualified plan pursuant to 457(f) of the Internal Revenue Code. The purpose of this plan is to incentivize Rady Children's Hospital - San Diego eligible senior management employees (President, Senior Vice Presidents, Vice Presidents, Senior Managing Directors) in recognition of the fact that they are required to devote significant amounts of time, skill and energy to the organization. The amounts included in Schedule J Part II Column (C) are subject to substantial future service requirements to the organization and are subject to substantial risk of forfeiture. Once vested the amounts under this plan are reported on Form W-2 as taxable compensation to the individual. Form 990, Item C Rady Childrens Hospital Research Center is doing business as Rady Children's Institute For Genomic Medicine. Form 990 Part VI Line 6 RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC) IS THE SOLE MEMBER AS THAT TERM IS DEFINED IN CALIFORNIA CORPORATIONS CODE 5056 (MEMBER) OF RADY CHILDREN'S HOSPITAL RESEARCH CENTER (RCHRC). FORM 990,PART VI SECTION A, LINES 7A AND 7B THE RCHRC BOARD OF DIRECTORS CONSISTS OF THOSE INDIVIDUALS SERVING AS THE BOARD OF TRUSTEES OF THE MEMBER. ONLY THE MEMBER MAY REMOVE A DIRECTOR. THE FOLLOWING ACTIONS OF THE RCHRC BOARD REQUIRE "PRIOR WRITTEN APPROVAL" OF THE MEMBER TO BE EFFECTIVE: O ANY AMENDMENT, REVISION, MODIFICATION OF THE ARTICLES OF INCORPORATION OR THE BYLAWS O ANY CHANGE IN THE NATURE OF THE BUSINESS ACTIVITIES OF RCHRC O APPROVAL OF OPERATING AND CAPITAL BUDGETS OF RCHRC O BORROWING ANY AMOUNT OR INCURRING ANY DEBT IN THE AMOUNT OF $100,000 OR MORE O MAKING OR INCURRING ANY UNBUDGETED EXTRAORDINARY OR NON-RECURRING EXPENSE OR EXPENDITURE OF $100,000. THE RCHRC BOARD CANNOT AUTHORIZE OR DIRECT ANY OFFICER OF RCHRC TO PERFORM OR COMMIT ANY OF THE FOLLOWING ACTS, WITHOUT PRIOR WRITTEN APPROVAL OF THE MEMBER: O BORROW MONEY IN RCHRC'S NAME OR UTILIZE PROPERTY OWNED BY RCHRC AS SECURITY FOR LOANS, EXCEPT IN THE ORDINARY COURSE OF BUSINESS O MAKE, EXECUTE, OR DELIVER ANY ASSIGNMENT FOR THE BENEFIT OR CREDITORS, OR ANY BOND, CONFESSION, JUDGMENT, CHATTEL MORTGAGE, SECURITY AGREEMENT, DEED, GUARANTY, INDEMNITY BOND, SURETY BOND, CONTRACT TO SELL OR BILL OF SALE OF THE PROPERTY OF RCHRC, EXCEPT IN THE ORDINARY COURSE OF BUSINESS. O ACQUIRE, PURCHASE, DEVELOP, IMPROVE, SELL, LEASE OR MORTGAGE ANY CORPORATE REAL ESTATE OR ANY INTEREST THEREIN OR ENTER INTO ANY CONTRACT FOR ANY SUCH PURPOSES. O MAKE ANY LOAN OR INVESTMENT OF ANY RCHRC ASSETS, OR ENTER INTO ANY CONTRACT OR INCUR ANY LIABILITY ON BEHALF OF RCHRC OTHER THAN FOR FAIR CONSIDERATION OR IN THE ORDINARY COURSE OF BUSINESS RELATING TO ITS NORMAL DAILY OPERATION. Form 990 Part VI Section B, Line 11a REVIEW OF FORM 990 THE FORM 990 WAS REVIEWED BY THE CFO AND THEN PROVIDED TO THE ORGANIZATION'S AUDIT AND CORPORATE RESPONSIBILITY COMMITTEE FOR REVIEW. FOLLOWING REVIEW BY THE COMMITTEE, THE RETURNS WERE FINALIZED, SIGNED AND SUBMITTED TO THE INTERNAL REVENUE SERVICE. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO EACH VOTING BOARD MEMBER PRIOR TO FILING. Form 990, Part VI, Section B, Line 12C CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS AND UPON ELECTION OR APPOINTMENT, THE POLICY AND DISCLOSURE STATEMENT IS DISTRIBUTED TO ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES AND MEDICAL STAFF LEADERS. ALL COMPLETED AND SIGNED STATEMENTS ARE RETURNED TO THE CORPORATE COMPLIANCE OFFICER FOR REVIEW. IF A PERSON DISCLOSES A POTENTIAL OR ACTUAL CONFLICT, THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM ANY DISCUSSION OR APPROVAL OF ANY SUCH RELATED TRANSACTION. FINANCIAL INTEREST DISCLOSURES BY BOARD MEMBERS AND OFFICERS ARE BROUGHT TO THE RCHHC BOARD OF TRUSTEES OR THE AUDIT AND CORPORATE RESPONSIBILITY COMMITTEE FOR REVIEW AND, AS NEEDED, APPROPRIATE ACTION. FINANCIAL INTEREST DISCLOSURES BY KEY EMPLOYEES AND MEDICAL STAFF LEADERS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND REFERRED TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR TO THE RCHHC BOARD OF TRUSTEES. THE CORPORATE COMPLIANCE OFFICER REPORTS ANNUALLY TO THE EXECUTIVE CORPORATE COMPLIANCE COMMITTEE AND THE AUDIT AND CORPORATE RESPONSIBILITY COMMITTEE A SUMMARY OF ALL DISCLOSURES AND ACTION TAKEN, IF ANY. ALL OTHER EMPLOYEES ARE REQUIRED TO COMPLETE A DISCLOSURE STATEMENT ON AN ANNUAL BASIS THAT IS REVIEWED BY THE CORPORATE COMPLIANCE OFFICER. Form 990, Part VI, Section B, Line 15 DETERMINATION OF COMPENSATION RADY CHILDREN'S HOSPITAL AND HEALTH CENTER/RADY CHILDREN'S HOSPITAL - SAN DIEGO WORKING THROUGH THE BOARD COMPENSATION COMMITTEE HAS A PROCESS FOR ESTABLISHING, REVIEWING AND APPROVING COMPENSATION OF OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION ON A NO LESS THAN AN ANNUAL BASIS. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT, LAY MEMBERS OF THE BOARD OF TRUSTEES. PRIOR TO CONDUCTING ITS REVIEW, THE CHAIR OF THE COMPENSATION COMMITTEE DETERMINES WHETHER ANY MEMBER HAS A CONFLICT OF INTEREST WITH RESPECT TO THE MATTER(S) UNDER REVIEW. IF THERE IS A CONFLICT, THE CONFLICTED MEMBER RECUSES HIMSELF/HERSELF AND IS NOT PRESENT DURING DISCUSSION OR VOTE ON THE ARRANGEMENT UNDER REVIEW. IN DETERMINING AND APPROVING THE COMPENSATION ARRANGEMENT, THE COMMITTEE CONSIDERS ALL COMPONENTS OF COMPENSATION. IT CONSIDERS COMPARABILITY DATA AND RETAINS AN INDEPENDENT COMPENSATION CONSULTANT TO PROVIDE COMPARABILITY DATA TO THE COMMITTEE. TOTAL COMPENSATION IS TARGETED TO BE BETWEEN THE 50TH AND 75TH PERCENTILES OF THE COMPARABILITY DATA. THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN MINUTES THAT ARE REVIEWED AT ITS NEXT MEETING. THE COMMITTEE'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE DISQUALIFIED PERSON (INCLUDING THE DATE THE ARRANGEMENT WAS APPROVED); (2) A LIST OF MEMBERS PRESENT DURING THE DISCUSSION OF THE TRANSACTION (AND HOW THE MEMBERS VOTED WHEN IT WAS APPROVED); AND (3) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE AND HOW IT WAS OBTAINED. Form 990, Part VI, Section C, Line 19 THE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY BE MADE AVAILABLE FOR PUBLIC INSPECTION. THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AND THEY ARE ALSO ATTACHED TO THIS FORM 990. FORM 990, PART XII, LINE 3B RCHRC'S FEDERAL GRANT WAS INCLUDED IN RADY CHILDREN'S HOSPITAL & HEALTH CENTER'S COMBINED A-133 AUDIT. FORM 990 PART IX LINE 11G DESCRIPTION:PURCHASED BIOREPOSITORY SVCS TOTAL FEES:213542 FORM 990 PART IX LINE 11G DESCRIPTION:PURCHASED SEQUENCING SERVICES TOTAL FEES:1039756 FORM 990 PART IX LINE 11G DESCRIPTION:PURCHASED LABOR TOTAL FEES:90029 FORM 990 PART IX LINE 11G DESCRIPTION:PROJECT MANAGEMENT TOTAL FEES:12284 FORM 990 PART IX LINE 11G DESCRIPTION:LEASED LABOR TOTAL FEES:668940 FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING FEES TOTAL FEES:614121 FORM 990 PART IX LINE 11G DESCRIPTION:GRANT MANAGEMENT TOTAL FEES:36000 FORM 990 PART IX LINE 11G DESCRIPTION:INTERPRETING SERVICES TOTAL FEES:15796 FORM 990 PART IX LINE 11G DESCRIPTION:MISCELLANEOUS TOTAL FEES:84662 Rady Children's Health Services-SD 3020 Chlldrens Way MC 5001 San Diego CA 92123 330278018 Support RCHsd CA 501(c)(3) 12A rchsd false Rady Children's Hospital - San Diego 3020 Chlldrens Way MC 5001 San Diego CA 92123 951691313 Hospital CA 501(c)(3) 3 rchhc false Rady Children's Hospital and Health Cent 3020 Chlldrens Way MC 5001 San Diego CA 92123 953545901 Support Affil CA 501(c)(3) 12B NA false Rady Children's Hospital Foundation -SD 3020 Chlldrens Way MC 5001 San Diego CA 92123 330170626 Fundraising CA 501(c)(3) 7 rchhc false Rady Children's Physician Management Ser 3860 Calle Fortunada SUite 200 San Diego CA 921234282 330670694 MGMT-PHYS OFF CA RCHHC C CORP false Chlldrens Hospital Integrated Risk Prote Canons Court 22 Victoria Street Hamilton BD HM12 999999999 INSURANCE CAP BD RCHHC C CORP false CHILDREN'S HOSPITAL INSURANCE LIMITED Canons Court 22 Victoria Street Hamilton BD HM12 999999999 INSURANCE CAP BD RCHHC C CORP false false true true false false false false false false false false false false false false false false false true