2018-11-15T11:04:36-06:00 2017-12-31 ERNST & YOUNG US LLP 18101 VON KARMAN AVE STE 1700 IRVINE CA 92612 990 2017-01-01 953528452 Torrance Memorial Medical Health Care Foundation % CARI ERICKSON TORR 3105174688 3330 LOMITA BLVD TORRANCE CA 90505 MARK LURIE MD PRESIDENT 3105174688 2018-11-14 true KARA ADAMS P00023315 9497942300 164.57.159.253 33577420183195000001 2018-11-15 P 856506003E7717BB4C5FA0BAF50AAA2B61E0405F CBBDC42840D8014E8353DD16D453BA683ED30307 2017 2019-02-21 02:37:17Z MARK LURIE MD 3330 LOMITA BLVD TORRANCE CA 90505 54238521 false X N/A X 1980 CA TO RAISE FUNDS FOR TORRANCE MEMORIAL MEDICAL CENTER. 27 26 0 588 0 0 8395030 51774097 0 0 695461 511602 86629 1 9177120 52285700 12387952 12401652 0 0 0 0 0 0 383890 725535 533716 13113487 12935368 -3936367 39350332 76084411 116332054 8146 78424 76076265 116253630 TO RAISE FUNDS FOR TORRANCE MEMORIAL MEDICAL CENTER. false false 12401652 12401652 0 ALL EXPENSES RELATED TO THE ACTIVITIES OF SOLICITATION OF FUNDS AND RECEIVING CONTRIBUTIONS IN SUPPORT OF TORRANCE MEMORIAL MEDICAL CENTER. 12401652 true true false false false false false false false true false false false true false true false true false false false false false false true true false true false false false false false false false false false false true false false false false true true true false false true 24 1 true 0 false false false false false true true false false false false false X 27 26 false false false false false true false true true false false true true true true false false false false false CA X CARI ERICKSON 3103259110 3330 LOMITA BOULEVARD TORRANCE CA 90505 NADINE BOBIT SECRETARY 1.0 0.0 X X 0 0 0 GREG GEIGER TREASURER 1.0 0.0 X X 0 0 0 HEIDI HOFFMAN MD OFFICER 1.0 0.0 X X 0 0 0 MARK LURIE MD PRESIDENT 1.0 0.0 X X 0 84717 0 PHIL PAVESI VICE PRESIDENT 1.0 0.0 X X 0 0 0 PATRICK THEODORA OFFICER 1.0 0.0 X X 0 0 0 MICHAEL ZISLIS OFFICER 1.0 0.0 X X 0 0 0 CHRISTY ABRAHAM BOARD MEMBER 1.0 0.0 X 0 0 0 JOHN G BAKER BOARD MEMBER 1.0 0.0 X 0 0 0 STEVAN CALVILLO BOARD MEMBER 1.0 0.0 X 0 0 0 PAUL CAMPBELL BOARD MEMBER 1.0 0.0 X 0 0 0 BRETT DILLENBERG BOARD MEMBER 1.0 0.0 X 0 0 0 THYRA J ENDICOTT MD BOARD MEMBER 1.0 0.0 X 0 0 0 GEORGE GRAHAM BOARD MEMBER 1.0 0.0 X 0 0 0 RICK HIGGINS BOARD MEMBER 1.0 0.0 X 0 0 0 JOSEPH HOHM BOARD MEMBER 1.0 0.0 X 0 0 0 SONG CHO KLEIN BOARD MEMBER 1.0 0.0 X 0 0 0 RICHARD LUCY BOARD MEMBER 1.0 0.0 X 0 0 0 W DAVID MCKINNIE III BOARD MEMBER 1.0 0.0 X 0 0 0 ERIC NAKKIM MD BOARD MEMBER 1.0 0.0 X 0 0 0 MICHAEL ROUSE BOARD MEMBER 1.0 0.0 X 0 0 0 PATRICIA SACKS MD BOARD MEMBER 1.0 0.0 X 0 0 0 SAM SHETH BOARD MEMBER 1.0 0.0 X 0 0 0 SAMUEL SIM BOARD MEMBER 1.0 0.0 X 0 0 0 STEVEN SPIERER BOARD MEMBER 1.0 0.0 X 0 0 0 RUSSELL VARON BOARD MEMBER 1.0 0.0 X 0 0 0 ANN ZIMMERMAN BOARD MEMBER 1.0 0.0 X 0 0 0 HARV DANIELS BOARD MEMBER (PART YEAR) 1.0 0.0 X 0 0 0 KEITH MURPHY BOARD MEMBER(PART YEAR) 1.0 0.0 X 0 0 0 RICHARD K ROUNSAVELLE BOARD MEMBER(PART YEAR) 1.0 0.0 X 0 0 0 NICHOLAS W TELL JR BOARD MEMBER(PART YEAR) 1.0 0.0 X 0 0 0 0 84717 0 0 false false false MOON TIDE MEDIA LLC 200 N SEPULVEDA BLVD STE 110 EL SEGUNDO CA 90245 PUBLICATION 168114 1 1487446 50286651 311831 51774097 0 276420 276420 0 0 0 0 0 1474433 1239251 235182 235182 235182 650176 1487446 711808 -61632 -61632 63395 1762 61633 61633 0 0 0 0 52285700 511603 12401652 12401652 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 56183 0 56183 0 0 0 0 0 0 0 0 0 0 0 0 0 0 49219 0 49219 0 0 269146 0 41742 227404 84519 0 10715 73804 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48150 0 48150 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Sales Tax 21758 0 0 21758 Dues 4741 0 0 4741 12935368 12401652 149826 383890 0 1844492 1667699 7255993 13188023 48811425 82044350 0 0 0 0 0 0 3000000 3000000 0 0 0 0 0 0 0 0 7042399 8041088 0 0 0 0 0 0 8130102 8390894 76084411 116332054 8146 78424 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8146 78424 X 11494790 12133857 61268321 100806619 3313154 3313154 76076265 116253630 76084411 116332054 X 39350332 655880 0 171153 X false true X true false X 42637538 22021142 17375249 8395030 51774097 142203056 0 0 42637538 22021142 17375249 8395030 51774097 142203056 74001772 68201284 121009 157268 142545 169635 276420 866877 207912 0 0 86629 1 294542 0 143364475 0.45570 0.59620 X 3313154 180000 180000 3313154 3318298 174856 180000 3313154 3383247 115051 180000 3318298 3367537 195710 180000 3383247 3367537 180000 180000 3367537 1.00000 false false CHARITABLE REMAINDER TRUSTS 8154215 GIFT ANNUITIES 236679 8390894 0 0 X SCHEDULE D, PART V, LINE 4 INTENDED USE OF ENDOWMENT FUNDS THE PURPOSE OF THE MCMILLEN ENDOWMENT($3,000,000) IS TO SUPPORT THE OPERATIONAL EXPENSES OF THE TORRANCE MEMORIAL MEDICAL CENTER CHEMICAL DEPENDENCY UNIT. THE REMAINING ENDOWMENTS ($313,154) ARE COMPRISED OF SEVERAL CHARITABLE TRUSTS WHICH HAVE NOT, AS YET, BEEN DISTRIBUTED TO THE FOUNDATION. WHEN DISTRIBUTED, THE EARNINGS WILL BE AVAILABLE FOR ANY BOARD DESIGNATED RELATED PROJECTS. SCHEDULE D, PART X, LINE 2 FIN 48(ASC740) FOOTNOTE THE ENTITIES OF THE AFFILIATED GROUP ARE EXEMPT FROM TAXATION UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE AND ARE GENERALLY NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES. HOWEVER, EACH MEMBER OF THE AFFILIATED GROUP IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON, AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED, AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO TO THE CONSOLIDATED FINANCIAL STATEMENTS TAKEN AS A WHOLE.THE AFFILIATED GROUP APPLIES TO THE PROVISIONS OF ACCOUNTING STANDARDS, WHICH CLARIFY THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS. THOSE STANDARDS PRESCRIBE A RECOGNITION THRESHOLD AND MEASUREMENT STANDARD FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF AN INCOME TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ONLY TAX POSITIONS THAT MEET THE MORE-LIKELY THAN-NOT RECOGNITION THRESHOLD AT THE EFFECTIVE DATE MAY BE RECOGNIZED. IN ADDITION, ACCOUNTING STANDARDS PROVIDE GUIDANCE ON RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. THESE STANDARDS HAVE NOT HAD A SIGNIFICANT IMPACT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR TORRANCE HEALTH ASSOCIATION AND AFFILIATES. FESTIVAL 1647197 1139759 507438 15063 23534 21813 9884 HONDA EVENT 265125 192681 72444 72444 1 225300 155006 70294 174028 276623 118419 2137622 1487446 650176 15063 197562 298436 128303 72444 711808 -61632 63395 1762 63395 1762 1762 61633 CA true false true false 1.00000 LAURA SCHENASI 3330 LOMITA BLVD TORRANCE CA 90505 false LAURA SCHENASI 0 RECORD KEEPING true 57056 true TORRANCE HEALTH ASSOCIATION 3330 LOMITA BLVD TORRANCE CA 90505 330073515 501(c)(3) 93495 0 SUPPORT THA SUPPORT TMMC TORRANCE MEMORIAL MEDICAL CENTER 3330 LOMITA BLVD TORRANCE CA 90505 951644042 501(c)(3) 12308157 0 SUPPORT TMMC 2 SCHEDULE I, PART I, LINE 2 ORGANIZATION'S PROCEDURES FOR MONITORING USE OF GRANT FUNDS TORRANCE MEMORIAL MEDICAL HEALTH CARE FOUNDATION HAS BEEN ESTABLISHED TO RAISE FUNDS FOR THE PURPOSE OF SUPPORTING TORRANCE MEMORIAL MEDICAL CENTER. MONTHLY, THE FOUNDATION REVIEWS CONTRIBUTIONS AND DONATIONS RECEIVED AND ACCOUNTS FOR FUNDS BEING HELD FOR VARIOUS PROGRAM SUPPORT AND CAPITAL NEEDS OF THE MEDICAL CENTER AND TORRANCE HEALTH ASSOCIATION, IN CONJUNCTION WITH DONOR RESTRICTIONS. TWICE EACH YEAR, THE FOUNDATION IDENTIFIES PROGRAM NEEDS AND FUNDS AVAILABLE FOR TRANSFER TO THE MEDICAL CENTER AND TORRANCE HEALTH ASSOCIATION. THIS PROCESS INCLUDES ACCEPTING REQUESTS FROM VARIOUS DEPARTMENTS EXPENDITURES THAT REQUIRE FUNDING, IDENTIFYING MEDICAL CENTER PROGRAMS OR CAPITAL EXPENDITURES THAT REQUIRE FUNDING, AND REVIEW OF DONOR INTENTIONS AND POSSIBLE RESTRICTIONS ON EXISTING FUNDS BEING HELD. BASED ON THE FOREGOING CRITERIA, THE FOUNDATION COMPILES A LIST OF PROGRAMS AND CAPITAL PROJECTS TO BE FUNDED. THE MEDICAL CENTER FINANCE DEPARTMENT REVIEWS THE LIST AND ENSURES THAT ADEQUATE RECORDS EXIST TO SUPPORT THE FUND TRANSFERS. THE TRANSFER REQUEST IS THEN PRESENTED TO THE FOUNDATION'S BOARD OF DIRECTORS FOR APPROVAL. UPON APPROVAL, FUNDS ARE TRANSFERRED TO THE MEDICAL CENTER AND TORRANCE HEALTH ASSOCIATION. THE FINANCE DEPARTMENT ENSURES THAT FUNDS ARE DIRECTED TO THE APPROPRIATE DEPARTMENT OR PROJECT IN ACCORDANCE WITH THE FOUNDATION'S INSTRUCTIONS. THE GRANT MADE IN 2017 TO TORRANCE HEALTH ASSOCIATION INCLUDED $93,495 FOR GENERAL SUPPORT. THE GRANT MADE IN 2017 TO THE MEDICAL CENTER INCLUDED $12,308,157 FOR GENERAL HOSPITAL SUPPORT. X 1 53075 COST/SELLING PRICE X 136 48521 COST/SELLING PRICE X TICKETS 85 34678 COST/SELLING PRICE X TRAVEL PACKAGE 46 49807 COST/SELLING PRICE X TREES 39 125750 COST/SELLING PRICE false true false SCHEDULE M, PART I, COLUMN (B) THE AMOUNT IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, LINE 7A POWER TO ELECT OR APPOINT MEMBERS THE SOLE CORPORATE MEMBER, TORRANCE HEALTH ASSOCIATION, HAS THE RIGHT TO ELECT THE MEMBERS OF THE FOUNDATION'S BOARD OF DIRECTORS. FORM 990, PART VI, LINE 11B PROCESS USED TO REVIEW THE FORM 990 THE FORM 990 WAS PREPARED BY THE ORGANIZATION'S FINANCE DEPARTMENT ALONG WITH OUR TAX ADVISORS. THE FORM 990 WAS REVIEWED BY SENIOR MANAGEMENT BEFORE BEING PRESENTED TO THE BOARD OF TRUSTEES. SENIOR MANAGEMENT DISCUSSED AND EDUCATED THE TRUSTEES ON THE FORM 990. AFTER THE FINAL REVIEW IS COMPLETE, AN OFFICER OF THE ORGANIZATION SIGNS THE FORM 990. FORM 990, PART VI, LINE 12C THE FOLLOWING PROCESS FOR MONITORING & ENFORCING THE CONFLICT OF INTEREST POLICY HAS BEEN ENACTED: ANNUALLY, THE FOUNDATION SENDS ALL THE TRUSTEES AND OFFICERS A COPY OF THE FOUNDATION'S CONFLICT OF INTEREST POLICY AND CONFLICT OF INTEREST QUESTIONNAIRE. ALL TRUSTEES AND OFFICERS ARE REQUIRED TO SIGN A STATEMENT THAT THEY HAVE RECEIVED AND READ THE CONFLICT OF INTEREST POLICY. ADDITIONALLY, THEY ARE ALSO REQUIRED TO COMPLETE, SIGN AND SUBMIT CONFLICT OF INTEREST QUESTIONNAIRE. THE QUESTIONNAIRE INQUIRES AS TO ALL RELATIONSHIPS WHICH MIGHT CREATE, OR BE THOUGHT TO CREATE CONFLICTS OF INTEREST FOR ALL INDIVIDUALS CONCERNED WITH CONDUCTING, TRANSACTING OR APPROVING THE BUSINESS MATTERS OF THE FOUNDATION. ONCE THE CONFLICT OF INTEREST QUESTIONNAIRES HAVE BEEN RECEIVED BACK FROM THE OFFICERS AND TRUSTEES, THEY ARE REVIEWED AND SUMMARIZED BY THE FOUNDATION'S EXECUTIVE VICE PRESIDENT FOR PRESENTATION TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REPORTS ANY CONFLICTS TO THE BOARD OF TRUSTEES WITH THE IRRECOMMENDATION AS TO THE RESOLUTION OF THE CONFLICT THAT MAY IMPEDE THE INDEPENDENCE OF THE BOARD INDEPENDENCE OF THE BOARD COMMITTEE. FORM 990, PART VI, LINE 19 PROCESS FOR MAKING DOCUMENTS AVAILABLE TO THE PUBLIC FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION. THE ARTICLES OF INCORPORATION ARE AVAILABLE FROM THE SECRETARY OF THE STATE. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS VEHICLE DONATED FOR FUNDRAISING PURPOSES (53,075) CHANGE IN VALUE OF SPLIT INTEREST AGREEMENT 224,228 ------------- TOTAL 171,153 TORRANCE MEMORIAL MEDICAL CENTER 3330 LOMITA BLVD TORRANCE CA 90505 951644042 HEALTH SVCS CA 501(c)(3) 3 THA true TORRANCE HEALTH ASSOCIATION 3330 LOMITA BLVD TORRANCE CA 90505 330073515 HEALTH SVCS CA 501(c)(3) 12b NA false TORRANCE MEMORIAL SURGICAL CTR 23560 CRENSHAW BLVD STE 104 TO TORRANCE CA 90505 951644042 OUTPAT SURG SVCS CA NA N/A TORRANCE SURGERY CENTER LP 1A BURTON HILLS BLVD NASHVILLE TN 37215 330932093 SURGICAL SVCS TN NA N/A 3565 DEL AMO ASSOCIATES 2175 PARK PLACE EL SEGUNDO CA 90505 330554737 RENT REAL ESTATE CA NA N/A CHARITABLE REMAINDER TRUST (23) CRT CA NA Trust false false true false false false false false false false false false true false true true true false false false TORRANCE MEMORIAL MEDICAL CENTER B 12308157 ACTUAL TORRANCE MEMORIAL MEDICAL CENTER L 533716 ACTUAL TORRANCE MEMORIAL MEDICAL CENTER N 104004 FMV TORRANCE MEMORIAL MEDICAL CENTER O 980187 ACTUAL TORRANCE MEMORIAL MEDICAL CENTER P 65155 ACTUAL SCHEDULE R, PART III RELATED ORGANIZATIONS TAXABLE AS A PARTNERSHIP: TORRANCE MEMORIAL SURGICAL CENTER LLC FEIN: 46-5259260 ADDRESS: 23560 CRENSHAW BLVD, STE 104 TORRANCE, CA 90505 TORRANCE SURGERY CENTER, LP FEIN: 33-0932093 ADDRESS: 1A BURTON HILLS BLVD NASHVILLE, TN 37215 3565 DEL AMO ASSOCIATES FEIN: 33-0554737 ADDRESS: 2175 PARK PLACE EL SEGUNDO, CA 90245