2018-11-14T12:40:38-06:00 2017-12-31 346565596 ERNST & YOUNG US LLP 155 N WACKER DRIVE CHICAGO IL 60606 990 2017-01-01 363330928 Presence Healthcare Services PRES 8777374636 100 North River Road Des Plaines IL 60016 TONYA MERSHON TAX OFFICER 2018-11-14 false JESSICA A WAGENER P01622613 3128792000 2017 2019-02-21 02:37:17Z PRESENCE MEDICAL GROUP PRESENCE MEDICAL GROUP-RHC WOMEN FIRST Dana Gilbert 200 South Wacker Drive Chicago IL 60606 144888857 false 0928 X www.presencehealth.org X 1984 IL INSPIRED BY THE HEALING MINISTRY OF JESUS CHRIST, PRESENCE HEALTH, A CATHOLIC HEALTH SYSTEM, PROVIDES COMPASSIONATE, HOLISTIC CARE WITH A SPIRIT OF HEALING AND HOPE IN THE COMMUNITIES IT SERVES. 4 0 0 2 0 309330 132627096 132005798 -42392 1221103 -2980739 -1456719 129603965 132079512 0 0 113068565 120262630 0 0 64479357 62785018 177547922 183047648 -47943957 -50968136 93559306 97832838 54961032 23237624 38598274 74595214 THE CORPORATION IS PART OF THE PRESENCE HEALTH SYSTEM AND ACTS IN ACCORDANCE WITH THE PRESENCE HEALTH MISSION, WHICH IS AS FOLLOWS: INSPIRED BY THE HEALING MINISTRY OF JESUS CHRIST AND AS PART OF PRESENCE HEALTH, A CATHOLIC HEALTH SYSTEM, PRESENCE HEALTHCARE SERVICES PROVIDES HEALTHCARE SERVICES IN A COMPASSIONATE, HOLISTIC MANNER IN THE SPIRIT OF HEALING AND HOPE. false false 165298066 123238698 PRESENCE HEALTHCARE SERVICES (PHS) PROVIDES THE COMMUNITY WITH NEARLY 295 HIGHLY QUALIFIED PHYSICIANS IN LOCATIONS THROUGHOUT THE CHICAGOLAND AREA. IT OFFERS ACCESS TO DOCTORS FROM VARIOUS DISCIPLINES AND ONE-STOP CLINICS FOR COMPREHENSIVE CARE AND TESTING. PHS PHYSICIANS HAVE PRACTICED IN THE COMMUNITIES THAT THEY SERVE FOR MANY YEARS. THE PHYSICIANS FOCUS ON LONG-TERM HEALTH, NOT JUST SHORT-TERM TREATMENT, AND TAKE THE TIME TO BUILD STRONG RELATIONSHIPS WITH THE COMMUNITY. PHS PHYSICIANS HAVE FLEXIBLE OFFICE HOURS AND EASY APPOINTMENT SCHEDULING, MAKING IT EASY FOR THE PEOPLE OF THE COMMUNITY TO GET THE HEALTHCARE THEY NEED, WHEN THEY NEED IT. 9405439 8767100 PRESENCE HEALTHCARE SERVICES (PHS) OWNS AND MANAGES A NUMBER OF MEDICAL OFFICE BUILDINGS. PHS IN TURN LEASES THE SPACE TO OTHER RELATED TAX-EXEMPT HEALTHCARE ENTITIES IN SUPPORT OF THEIR TAX-EXEMPT PROGRAM SERVICES. 174703505 true true false false false false false false false false true false false false true true false true false false false false false false false false false false false true false false false false false true true true false false false false false true true true false false true 0 0 0 false false false false false false true false false false X 4 0 true true false false true true true true true false false false true true true true true true true false X ROBERT R LAMONT 6309142618 1000 REMINGTON BOULEVARD SUITE 100 BOLINGBROOK IL 60440 ERIK BAIER CMPE DIRECTOR, CEO, CHAIR (START 2/2017 - END 11/2017) 1.0 41.0 X X 0 352600 181872 DANA GILBERT DIRECTOR, INTERIM PRESIDENT/CEO, CHAIR 1.0 43.0 X X 0 795047 132556 DAVID BABCOCK DIRECTOR, EX OFFICIO, INTERIM CEO, CHAIR 40.0 0 X X 0 0 0 BRIAN RASMUS DIRECTOR, PMG FINANCE OFFICER 40.0 1.0 X 363282 0 20908 LESLIE STERN DIRECTOR, PMG PRACTICE OPERATIONS OFFICER 40.0 1.0 X 344193 0 22645 PATRICIA EDDY ASSISTANT TREASURER, SYSTEM FINANCIAL OFFICER 1.0 54.0 X 0 331210 55715 JEANNIE C FREY SECRETARY; SYSTEM CHIEF LEGAL OFFICER 1.0 54.0 X 0 882091 125418 BETTINA JOHNSON ASSISTANT TREASURER; SYSTEM DIRECTOR (START 5/2017) 1.0 54.0 X 0 270133 29642 JAMES KELLEY TREASURER; CHIEF FINANCIAL OFFICER 1.0 54.0 X 0 930214 185845 PATRICK QUINN ASSISTANT TREASURER; SENIOR VICE PRESIDENT (END 2/2017) 1.0 54.0 X 0 87398 1191 JULIE ROKNICH ASSISTANT SECRETARY; SYS DIRECTOR SR ASSOCIATE GENERAL COUNSEL TRANSACTIONS 1.0 54.0 X 0 235311 31048 JEFFREY ROONEY ASSISTANT TREASURER; SVP FINANCIAL OPERATIONS (START 5/2017) 1.0 54.0 X 0 452460 109175 JOEL RIVAS INTERIM CFO 40.0 0 X 0 0 0 MARITZA RIVERA-BABCOK INTERIM COO 40.0 0 X 0 0 0 RACHEL M GEORGE SYS VP, HOSPITAL-EMERGENCY MED 40.0 0 X 162888 0 0 NICOLE S SIBOL STRATEGY & GROWTH OFFICER - PMG 40.0 0 X 339945 0 5414 BEEJAL Y AMIN MD PHYSICIAN 40.0 0.0 X 941664 0 36192 NICHOLAS C FRISCH MD PHYSICIAN 40.0 0 X 832073 0 24489 GAURAV KAPOOR MD PHYSICIAN 40.0 0 X 1272725 0 40242 JOMEL S LABAYOG MD PHYSICIAN 40.0 0 X 940272 0 41592 MARIO MASSULLO MD PHYSICIAN 40.0 0 X 829030 0 28713 ANTHONY FILER FORMER OFFICER (END 01/2016) 0.0 0.0 X 0 100273 0 6026070 4436737 1072658 289 true true true PST SERVICES INC PO BOX 742526 ATLANTA GA 30374 BILLING SERVICES 3851584 TEMPLAR CONSTRUCTION INC 1016 W JACKSON BLVD SUITE 206 CHICAGO IL 60607 CONSTRUCTION 1576744 US BANK CORPORATE TRUST PO BOX 70870 ST PAUL MN 55170 CLINICAL AGENCY 970268 B AND B MAINTENANCE INC 537 CAPITAL DR LAKE ZURICH IL 60047 MAINTENANCE SERVICES 844171 QUEST DIAGNOSTICS LLC 850 BEISTERFIELD ROAD ELK GROVE VILLAGE IL 60007 CLINICAL LABORATORY 834585 27 224036 85294 309330 MEDICAL GROUP 621990 123238698 123238698 PROPERTIES 531110 8767100 8767100 0 0 0 0 132005798 11323742 12780461 -1456719 0 -1456719 -1456719 1249987 28884 0 1221103 1221103 1221103 0 0 0 0 0 0 0 132079512 132005798 0 -235616 1259274 1259274 104873756 104873756 2228268 2228268 6603551 6603551 5297781 5297781 8178365 8178365 165778 165778 14303456 14303456 0 0 21914 21914 1017209 1017209 219523 219523 11786067 11786067 155856 155856 1464 1464 1480698 1480698 5444624 5444624 4929683 4929683 BAD DEBT 7092161 7092161 SUPPLIES & DRUGS 5142967 5142967 REPAIRS AND MAINTENANCE 701676 701676 MINOR & LEASED EQUIPMENT 412566 412566 1731011 1731011 0 0 183047648 174703505 8344143 0 0 1654116 9620629 11741731 0 0 0 0 0 0 217785030 135006237 83902128 82778793 0 0 36549 1658198 93559306 97832838 8681751 11225465 419323 416729 0 45859958 11595430 54961032 23237624 X 38598274 74595214 38598274 74595214 93559306 97832838 X -50968136 86965076 X false true X true false X 0 309330 309330 132627096 132005798 264632894 0 0 0 0 0 0 132627096 132315128 264942224 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 264942224 11824628 11323742 23148370 0 0 0 0 11824628 11323742 23148370 0 0 0 0 1600 0 1600 0 0 0 144453324 143638870 288092194 0.9196 0.9181 0.0804 0.0819 X Schedule A, Part I PARTS I & III, PUBLIC SUPPORT PRESENCE HEALTHCARE SERVICES (PHS) HAS HISTORICALLY REPORTED AS A HOSPITAL ORGANIZATION UNDER 170 (B) (1) (A) (III). PHS WAS LATER TO SERVE AS A TAX-EXEMPT PHYSICIAN GROUP FOR THE PRESENCE HEALTH SYSTEM. AS OF 2016, PHS WAS MORE ACCURATELY REPORTING AS A PUBLICLY SUPPORTED ORGANIZATION UNDER 509 (A) (2). Schedule A, Part III, Line 12 Other Income DESCRIPTION - CAFETERIA, COLUMN A - , COLUMN B - , COLUMN C - , COLUMN D - 1600.0, COLUMN E - 0.0, COLUMN F - 1600.0; 6170779 6170779 158698142 103749497 54948645 5520625 3036667 2483958 47380885 28220073 19160812 14599 14599 82778793 DUE TO AFFILIATES 11505481 OTHER LONG TERM LIABILITIES 64572 CAPITAL ACCUMULATION 25377 CASH OVERDRAFT 11595430 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote PRESENCE HEALTH RECOGNIZES THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY THE TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. AS OF DECEMBER 31, 2017 AND 2016, PRESENCE HEALTH DOES NOT HAVE ANY LIABILITIES FOR UNRECOGNIZED TAX BENEFITS. true true false false false false false ERIK BAIER CMPE DIRECTOR, CEO, CHAIR (START 2/2017 - END 11/2017) 0 252557 0 0 0 100044 0 170121 0 11751 0 534473 0 0 DANA GILBERT DIRECTOR, INTERIM PRESIDENT/CEO, CHAIR 0 498834 0 283585 0 12627 0 109497 0 23059 0 927603 0 0 BRIAN RASMUS DIRECTOR, PMG FINANCE OFFICER 157494 0 87106 0 118682 0 13500 0 7408 0 384190 0 0 0 LESLIE STERN DIRECTOR, PMG PRACTICE OPERATIONS OFFICER 267023 0 76252 0 917 0 5400 0 17245 0 366838 0 0 0 ANTHONY FILER FORMER OFFICER (END 01/2016) 0 0 0 0 0 100273 0 0 0 0 0 100273 0 100273 PATRICIA EDDY ASSISTANT TREASURER, SYSTEM FINANCIAL OFFICER 0 253320 0 70781 0 7109 0 34287 0 21428 0 386925 0 0 JEANNIE C FREY SECRETARY; SYSTEM CHIEF LEGAL OFFICER 0 454279 0 304240 0 123571 0 103779 0 21639 0 1007509 0 88489 BETTINA JOHNSON ASSISTANT TREASURER; SYSTEM DIRECTOR (START 5/2017) 0 194870 0 68137 0 7126 0 13500 0 16142 0 299775 0 0 JAMES KELLEY TREASURER; CHIEF FINANCIAL OFFICER 0 665673 0 252994 0 11547 0 160503 0 25342 0 1116059 0 0 JULIE ROKNICH ASSISTANT SECRETARY; SYS DIRECTOR SR ASSOCIATE GENERAL COUNSEL TRANSACTIONS 0 206786 0 28324 0 202 0 11060 0 19988 0 266359 0 0 JEFFREY ROONEY ASSISTANT TREASURER; SVP FINANCIAL OPERATIONS (START 5/2017) 0 426943 0 0 0 25517 0 92014 0 17161 0 561634 0 0 RACHEL M GEORGE SYS VP, HOSPITAL-EMERGENCY MED 0 0 0 0 162888 0 0 0 0 0 162888 0 162888 0 NICOLE S SIBOL STRATEGY & GROWTH OFFICER - PMG 221720 0 99977 0 18248 0 0 0 5414 0 345358 0 0 0 BEEJAL Y AMIN MD PHYSICIAN 856624 0 20000 0 65040 0 13500 0 22692 0 977856 0 0 0 NICHOLAS C FRISCH MD PHYSICIAN 693963 0 136112 0 1998 0 13500 0 10989 0 856562 0 0 0 GAURAV KAPOOR MD PHYSICIAN 813189 0 374825 0 84710 0 13500 0 26742 0 1312967 0 0 0 JOMEL S LABAYOG MD PHYSICIAN 621923 0 263119 0 55229 0 18900 0 22692 0 981864 0 0 0 MARIO MASSULLO MD PHYSICIAN 576174 0 233404 0 19452 0 13500 0 15213 0 857743 0 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation COMPENSATION FOR THE CORPORATION'S CEO AND OTHER OFFICERS OR KEY EMPLOYEES IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION AND THE CORPORATIONS ULTIMATE PARENT, PRESENCE HEALTH NETWORK. SUCH POLICIES AND PROCEDURES ARE APPLIED BY THE HUMAN RESOURCES COMMITTEE OF PRESENCE HEALTH NETWORK, WHICH CONSISTS WHOLLY OF INDEPENDENT DIRECTORS. PRESENCE HEALTH NETWORK USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION, ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE, AND REGULARLY REPORTING ITS ACTIVITIES TO THE BOARD. Schedule J, Part I, Line 4a Severance or change-of-control payment PRESENCE HAS THREE SEVERANCE PLANS DEPENDING UPON LEVEL. THESE PLANS ALLOW INDIVIDUALS WHOSE JOBS HAVE BEEN ELIMINATED AND WHO HAVE NOT BEEN ABLE TO FIND A SIMILAR POSITION WITHIN THE SYSTEM TIME TO TRANSITION. THE NUMBER OF WEEKS OF WAGE CONTINUATION ARE BASED UPON LENGTH OF SERVICE. THE PLANS ARE NOT FUNDED. THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENTS IN CALENDAR YEAR 2017: ERIK BAIER, CMPE - $45,691 ANTHONY FILER - $100,273 RACHEL GEORGE - $162,888 BRIAN RASMUS $72,379 THE CORPORATION ALSO ACCRUED DEFERRED SEVERANCE FOR THE FOLLOWING INDIVIDUAL, WHICH WILL VEST IN A LATER YEAR: ERIK BAIER $139,288 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan IN ORDER TO ENHANCE THE ABILITY OF PRESENCE HEALTH TO ATTRACT AND RETAIN QUALIFIED MANAGEMENT PERSONNEL BY PROVIDING ELIGIBLE EXECUTIVES WITH ADDITIONAL RETIREMENT BENEFITS ON A DEFERRED BASIS, PRESENCE HEALTH NETWORK MAINTAINS AN UNFUNDED SUPPLEMENTAL RETIREMENT PLAN (THE "PLAN") FOR A SELECT GROUP OF MANAGEMENT, WHICH IS INTENDED TO COMPLY WITH SECTION 457(F), AND SECTION 409A OF THE INTERNAL REVENUE CODE. PRESENCE HEALTH NETWORK CREDITS TO SUCH ELIGIBLE EXECUTIVE'S RETIREMENT ACCOUNT AN AMOUNT BASED ON A PERCENTAGE OF SALARY. EARNINGS AND/OR LOSSES ON INVESTMENTS ARE CREDITED AT A RATE EQUAL TO THE RATE OF RETURN OVER THE SAME PERIOD ON INVESTMENT OPTIONS SELECTED BY THE ELIGIBLE EXECUTIVE. ELIGIBLE EXECUTIVES ARE ENTITLED TO RECEIVE BENEFITS ON THE EARLIEST OF (I)JANUARY 1 OF THE THIRD CALENDAR YEAR BEGINNING AFTER THE YEAR IN WHICH SUCH CONTRIBUTION IS CREDITED, (II) ATTAINING AGE 62, OR (III) ATTAINING THE AGE OF 60 IF THE ELIGIBLE EXECUTIVE HAS COMPLETED TEN (10) YEARS OF SERVICE. THE FOLLOWING LISTED INDIVIDUALS BECAME VESTED IN SUPPLEMENTAL RETIREMENT BENEFITS UNDER THE SERP, AND THEREFORE HAD BENEFITS INCLUDED IN THEIR TAXABLE INCOME: ERIK BAIER $24,308 PATRICK QUINN $25,013 JEANNIE C FREY $93,573 THE FOLLOWING LISTED INDIVIDUALS PARTICIPATED IN THE ORGANIZATION'S SECTION 457(F) PLAN AND EARNED UNVESTED BENEFITS DURING 2017 WHICH ARE REPORTED IN COLUMN (C): DANA GILBERT $95,997 ERIK BAIER $22,733 JAMES KELLEY $147,003 JEANNIE C FREY $87,579 JEFFREY ROONEY $83,914 PATRICIA EDDY $25,001 PRINCIPIO GS 35% CONTROLLED ENTITY 480000 MANAGEMENT SERVICES false Form 990, Part I, Line 5 FORM 990, PART V, LINE 2A 990, PART I, QUESTION 5 AND FORM 990, PART V, LINE 2A INFORMATION FLOWS TO PART I AS IT IS NOT REQUIRED TO FILE FORM W-3, TRANSMITTAL OF WAGES AND TAX STATEMENT. THE CORPORATION'S COMPENSATION IS PAID BY PRESENCE CARE TRANSFORMATION CORPORATION ("PCTC"), WHICH ISSUES THE FORMS W-2 AND W-3, AND THE EXPENSE IS TRANSFERRED TO THE CORPORATION. THE COMPENSATION AMOUNTS REPORTED IN THIS 990 REFLECT THE AMOUNT TRANSFERRED TO THE CORPORATION FROM PCTC. Form 990, Part V, Line 1a FORM 1096 TRANSMITTAL OF US INFORMATION RETURNS PRESENCE HEALTHCARE SERVICES (THE "CORPORATION") REPORTS 0 ON FORM 990, PART V, QUESTION 1A AS IT IS NOT REQUIRED TO FILE FORM 1096, ANNUAL SUMMARY AND TRANSMITTAL OF U.S. INFORMATION RETURNS. ALL OF THE CORPORATION'S ACCOUNTS PAYABLE REPORTABLE ON FORM 1096 ARE PAID BY PRESENCE CARE TRANSFORMATION CORPORATION ("PCTC"), WHICH ISSUES ALL FORMS 1099, AND THE EXPENSE IS TRANSFERRED TO THE CORPORATION. THE COMPENSATION AMOUNTS REPORTED IN THIS 990 REFLECT THE AMOUNT TRANSFERRED TO THE CORPORATION FROM PCTC. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons DAVID BABCOCK, JOEL RIVAS, MARITZA RIVERA-BABCOCK - Family relationship, DAVID BABCOCK, JOEL RIVAS, MARITZA RIVERA-BABCOCK - Business relationship Form 990, Part VI, Line 3 Delegation of management duties DURING 2017, PRESENCE HEALTHCARE SERVICES (PHS) DELEGATED CONTROL OVER THE MANAGEMENT DUTIES TO PRINCIPIO GS, A MANAGEMENT COMPANY. AS PART OF THIS AGREEMENT EMPLOYEES AND OWNERS OF PRINCIPIO GS, DAVID BABCOCK, JOEL RIVAS, AND MARITZA RIVERA-BABCOCK, SERVED AS INTERIM CEO, CFO, AND COO, RESPECTIVELY, FOR PHS. DAVID BABCOCK SERVED IN THE ROLE OF INTERIM CEO AND PROVIDED SERVICES INCLUDING ADMINISTRATIVE AND EXECUTIVE ENGAGEMENT PROVIDING OVERSIGHT TO THE CONSULTING INTERIM LEADERSHIP TEAM AND PHS C-SUITE LEADERSHIP. PRESENCE HAS MADE REASONABLE EFFORT TO OBTAIN THE COMPENSATION PAID TO DAVID BABCOCK BY PRINCIPIO GS FOR THE SERVICES PROVIDED TO PHS, HOWEVER IT WAS UNABLE TO OBTAIN THE SPECIFIC COMPENSATION AMOUNT THAT HE RECEIVED FOR THESE RELATED SERVICES. JOEL RIVAS SERVED IN THE ROLE OF INTERIM CFO AND PROVIDED SERVICES INCLUDING FINANCE AND ACCOUNTING EXECUTIVE LEADERSHIP, COMPLETION AND ADHERENCE OF A NEW BUDGET FOR 2018, A REVIEW OF FINANCIAL CONTROLS AND PROCESSES, AND DEVELOPING AND TRAINING FINANCE AND ACCOUNTING STAFF IN ORDER TO ACHIEVE PRESENCE'S FINANCIAL GOALS. PRESENCE HAS MADE REASONABLE EFFORT TO OBTAIN THE COMPENSATION PAID TO JOEL RIVAS BY PRINCIPIO GS FOR THE SERVICES PROVIDED TO PHS, HOWEVER IT WAS UNABLE TO OBTAIN THE SPECIFIC COMPENSATION AMOUNT THAT HE RECEIVED FOR THESE RELATED SERVICES. MARITZA RIVERA-BABCOCK SERVED IN THE ROLE OF INTERIM COO AND PROVIDED SERVICES INCLUDING OPERATIONS EXECUTIVE LEADERSHIP TO ASSIST PHS WITH OPERATIONAL AND PROCESS GUIDANCE, ORGANIZATIONAL STRUCTURE OPTIMIZATION, AND FUNCTIONAL ACCOUNTABILITY WITHIN PHS AND PERTAINING TO PHS LEADERSHIP AND STAFF. PRESENCE HAS MADE REASONABLE EFFORT TO OBTAIN THE COMPENSATION PAID TO MARITZA RIVERA-BABCOCK BY PRINCIPIO GS FOR THE SERVICES PROVIDED TO PHS, HOWEVER IT WAS UNABLE TO OBTAIN THE SPECIFIC COMPENSATION AMOUNT THAT SHE RECEIVED FOR THESE RELATED SERVICES. ALTHOUGH THE ORGANIZATION WAS UNABLE TO OBTAIN SPECIFIC INFORMATION ON COMPENSATION AMOUNTS THAT DAVID BABCOCK, JOEL RIVAS, AND MARITZA RIVERA-BABCOCK PERSONALLY RECEIVED FROM PRINCIPIO GS FOR THEIR SERVICES TO PRESENCE, THE TOTAL PAYMENTS FROM PRESENCE TO PRINCIPIO GS DURING THE CALENDAR YEAR WAS $480,000. DAVID BABCOCK, JOEL RIVAS, AND MARTIZA RIVERA-BABCOCK HAVE BEEN APPROPRIATELY REPORTED AS OFFICERS ON FORM 990, PART VII. ALL PAYMENTS TO PRINCIPIO GS HAVE BEEN APPROPRIATELY REPORTED ON SCHEDULE L, PART IV. Form 990, Part VI, Line 6 Classes of members or stockholders PRESENCE HEALTHCARE SERVICES HAS ONE MEMBER, PRESENCE CARE TRANSFORMATION CORPORATION. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE CORPORATION'S SOLE MEMBER, PRESENCE CARE TRANSFORMATION CORPORATION, HAS THE POWER TO APPOINT MEMBERS OF THE GOVERNING BODY, OTHER THAN EX-OFFICIO DIRECTORS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders PRESENCE CARE TRANSFORMATION CORPORATION (THE "MEMBER"), THROUGH ITS BOARD OF DIRECTORS, HAS CERTAIN GENERAL AND RESERVED POWERS WITH RESPECT TO THE FOLLOWING. GENERAL POWERS: THE MEMBER SHALL PROVIDE OVERSIGHT AND SUPPORT FOR THE ACTIVITIES OF THE CORPORATION, FOR THE PURPOSE OF ASSURING THAT ALL ACTIONS OF THE CORPORATION ARE CONSISTENT WITH THE MISSION AND VALUES OF THE SYSTEM, THE PURPOSES OF THE CORPORATION, THE ETHICAL AND RELIGIOUS DIRECTIVES, THE PRESENCE HEALTH SYSTEM STRATEGIC PLAN, AND BEST PRACTICES. RESERVED POWERS: IN FURTHERANCE OF THE EXERCISE OF ITS GENERAL POWERS AND RESPONSIBILITIES, THE MEMBER SHALL HAVE THE SOLE POWER TO TAKE THE ACTIONS SPECIFIED BELOW WITH RESPECT TO THE FOLLOWING MATTERS PERTAINING TO THE CORPORATION AND EACH HOSPITAL MINISTRY, SUBJECT TO ANY NOTICES OR FURTHER APPROVALS REQUIRED BY APPLICABLE CIVIL OR CANON LAW, OR THE MEMBER'S BYLAWS: A) BYLAWS - AMEND OR REPEAL THE BYLAWS OF THE CORPORATION, B) OFFICERS AND DIRECTORS - APPOINT AND REMOVE ALL OFFICERS OF THE CORPORATION AND ALL DIRECTORS OF THE CORPORATION, OTHER THAN ANY EX OFFICIO DIRECTORS, C) BUDGETS - APPROVE CAPITAL AND OPERATING BUDGETS, AND LONG-TERM CAPITAL EQUIPMENT PLANS FOR THE CORPORATION, INCLUDING EACH HOSPITAL MINISTRY, D) UNBUDGETED EXPENDITURES - APPROVE UNBUDGETED EXPENDITURES IN EXCESS OF THE LIMIT ESTABLISHED BY THE MEMBER FROM TIME TO TIME, E) DEBT, SALE, LEASE AND OTHER REAL PROPERTY TRANSACTIONS - APPROVE ANY BORROWING OR SIGNIFICANT INCURRENCE OF DEBT BY THE CORPORATION IN EXCESS OF THE LIMIT ESTABLISHED BY THE MEMBER FROM TIME TO TIME, OR ANY SALE, PURCHASE, ALIENATION, EXCHANGE, SIGNIFICANT LEASES (OTHER THAN IN THE ORDINARY COURSE) OR ENCUMBRANCES OF THE CORPORATION'S REAL PROPERTY, EXCEPT THOSE MADE PURSUANT TO APPROVED BUDGETS, F) REAL ESTATE DOCUMENTS, EQUIPMENT LEASES - APPROVE EXECUTION OF ANY DEEDS, MORTGAGES, BONDS, OR MAJOR EQUIPMENT LEASES, EXCEPT THOSE ENTERED INTO PURSUANT TO APPROVED BUDGETS, G) SIGNIFICANT UNBUDGETED TRANSACTIONS - APPROVE ANY OTHER SIGNIFICANT AND UNBUDGETED SALE, PURCHASE, EXCHANGE, LEASE (OTHER THAN IN THE ORDINARY COURSE) TRANSFER, LITIGATION OR LEGAL SETTLEMENT, BENEFITS PACKAGES, ENCUMBRANCE OR OTHER DISPOSITION OR OTHER SIGNIFICANT TRANSACTION INVOLVING THE NON-REAL-ESTATE ASSETS OF THE CORPORATION IN EXCESS OF THE LIMIT ESTABLISHED BY THE MEMBER FROM TIME TO TIME, H) MATERIAL CHANGES IN SERVICES - APPROVE MATERIAL CHANGES IN THE KIND OF SERVICES RENDERED, SUCH AS THE ADDITION OR DISCONTINUATION OF ANY MAJOR SERVICE LINE (E.G. OBSTETRICS) OR CHANGE IN THE FUNDAMENTAL NATURE OF SERVICES PROVIDED BY THE CORPORATION (E.G. A CHANGE REQUIRING A DIFFERENT KIND OF LICENSE), I) STRATEGIC PLAN - APPROVE STRATEGIC PLANS FOR THE CORPORATION AND EACH HOSPITAL MINISTRY, CONSISTENT WITH AND IN FURTHERANCE OF SYSTEM MISSION AND VALUES, AND RESPONSIVE TO THE NEEDS OF THE COMMUNITIES SERVED BY THE CORPORATION AND SUPPORT THE ABILITY OF THE CORPORATION AND ITS AFFILIATES TO PROVIDE HIGH-QUALITY CARE AND SERVICES, J) MANAGEMENT CONTRACTS - APPROVE ANY CONTRACT FOR THE MANAGEMENT OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION OR ANY INDIVIDUAL HOSPITAL MINISTRY OWNED BY THE CORPORATION, K) BUSINESS NAME, LOGO - APPROVE ANY SELECTION OR MODIFICATION OF THE BUSINESS NAME OR LOGO OF THE CORPORATION OR ANY HOSPITAL MINISTRY OR ANY PROGRAM OR DIVISION, OR THE USE OF ANY CORPORATE OR BUSINESS NAME OF THE CORPORATION OR ANY HOSPITAL MINISTRY BY AN ENTITY OTHER THAN THE MEMBER OR AN AFFILIATE. L) ADMINISTRATIVE SERVICES - PROVIDE OR ASSURE THE PROVISION OF APPROPRIATE INSURANCE COVERAGE, STANDARDIZED EMPLOYEE BENEFITS, INFORMATION SYSTEMS AND TECHNOLOGY, FINANCIAL MANAGEMENT SERVICES, LEGAL, MARKETING, RISK MANAGEMENT AND OTHER ADMINISTRATIVE SERVICES NECESSARY TO SUPPORT THE CORPORATION'S OPERATIONS, M) SIGNIFICANT JOINT VENTURES - APPROVE THE ESTABLISHMENT, TERMINATION, OR SALE OF ANY SIGNIFICANT JOINT VENTURE RELATIONSHIP BY THE CORPORATION GENERALLY OR WITH RESPECT TO ONE OR MORE HOSPITAL OR OTHER MINISTRIES OPERATED BY THE CORPORATION, N) UNRELATED BUSINESS ACTIVITY - APPROVE THE ACQUISITION OR DEVELOPMENT OF ANY BUSINESS OR ACTIVITY UNRELATED TO THE PROVISION OF HEALTH CARE SERVICES, O) NEW AFFILIATES - APPROVE THE CREATION OF ANY NEW AFFILIATE TO BE OWNED OR CONTROLLED BY THE CORPORATION, P) CONTRIBUTIONS TO MEMBER - DIRECT AND APPROVE ANY CONTRIBUTIONS, DONATIONS OR OTHER ASSET TRANSFERS WITHOUT CONSIDERATION TO THE MEMBER OR ANY AFFILIATE, IN FURTHERANCE OF THE MISSION AND VALUES, Q) CONTRIBUTION ACCEPTANCE - APPROVE ACCEPTANCE OF A CONTRIBUTION THAT IMPOSES A MATERIAL OBLIGATION ON THE CORPORATION, IF APPROVED BY THE CORPORATION'S APPLICABLE FOUNDATION OR FUNDRAISING AFFILIATE AS CONSISTENT WITH THE CORPORATION'S AND SYSTEM'S MISSION AND GOALS. R) BANKING - DEFINE THE CRITERIA FOR THE SELECTION OF BANKS AND OTHER FINANCIAL DEPOSITORIES TO BE USED BY THE CORPORATION, AND AUTHORIZE THE PROCESS BY WHICH SIGNATORIES ON ALL BANK AND SIMILAR ACCOUNTS OF THE CORPORATION ARE APPROVED, S) AUDITORS - SELECT INDEPENDENT AUDITORS FOR THE CORPORATION, IN CONNECTION WITH THE CONSOLIDATED AUDIT OF ALL SYSTEM ENTITIES, T) REGISTERED AGENT - APPROVE OR CHANGE THE CORPORATION'S REGISTERED AGENT OR REGISTERED OFFICE, AS APPROPRIATE FROM TIME TO TIME, U) TAX EXEMPTION - APPROVE ANY VOLUNTARY CHANGE TO THE CORPORATION'S STATUS OF AN ORGANIZATION EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AS AMENDED FROM TIME TO TIME. Form 990, Part VI, Line 11b Review of form 990 by governing body DURING THE RETURN PREPARATION PROCESS, THE TAX DEPARTMENT WORKS WITH OTHER FUNCTIONAL AREAS INCLUDING FINANCE, ACCOUNTING, TREASURY, LEGAL, HUMAN RESOURCES, AND CORPORATE COMPLIANCE FOR ADVICE, INFORMATION AND ASSISTANCE IN ORDER TO PREPARE A COMPLETE AND ACCURATE RETURN. UPON COMPLETION, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S INTERNAL TAX DEPARTMENT WHICH CONSISTS OF ATTORNEYS AND CPAS. A COMPLETE FINAL COPY OF THE RETURN IS PROVIDED TO THE ORGANIZATION'S PRESIDENT, FINANCIAL OFFICER, AND/OR OTHER KEY OFFICERS IN LIEU OF THE FULL BOARD. Form 990, Part VI, Line 12c Conflict of interest policy THE PURPOSE OF THE CONFLICT OF INTEREST POLICY IS TO PROTECT THE INTERESTS OF PRESENCE HEALTH NETWORK AND ALL OF ITS AFFILIATED MINISTRIES (COLLECTIVELY "PRESENCE HEALTH") WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTEREST OF ANY DIRECTOR, TRUSTEE, OFFICER, CORPORATE MEMBER APPOINTEE, MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS, SENIOR LEADERS, AND OTHERS IN A RECENT POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER PRESENCE HEALTH ("INTERESTED PERSONS"), AND CLARIFY THE STANDARDS OF CONDUCT, DUTIES AND OBLIGATIONS OF INTERESTED PERSONS IN THE CONTEXT OF POTENTIAL CONFLICTS OF INTEREST BY PROVIDING A METHOD FOR DISCLOSING AND RESOLVING SUCH POTENTIAL CONFLICTS. NO PRESENCE HEALTH ENTITY WILL ENGAGE IN ANY CONTRACT, TRANSACTION OR ARRANGEMENT INVOLVING A CONFLICT OF INTEREST UNLESS DISINTERESTED MEMBERS OF THE APPLICABLE BOARD OF DIRECTORS OR OTHER GOVERNING BODY DETERMINE BY A MAJORITY VOTE THAT APPROPRIATE SAFEGUARDS TO PROTECT THE CHARITABLE MISSION OF PRESENCE HEALTH HAVE BEEN IMPLEMENTED. TO FACILITATE THIS POLICY, ALL INTERESTED PERSONS HAVE A CONTINUING OBLIGATION TO PROMPTLY DISCLOSE THE EXISTENCE AND NATURE OF ANY ACTUAL, APPARENT, OR POTENTIAL CONFLICTS OF INTEREST HE/SHE MAY HAVE. ALL DISCLOSURES MUST BE PROVIDED TO THE SYSTEM COMPLIANCE OFFICER AND GENERAL COUNSEL IN A WRITTEN DESCRIPTION OF THE MATERIAL FACTS. DISCLOSURE SHALL BE ON A CONFLICTS OF INTEREST QUESTIONNAIRE OR SIMILAR FORMAT AS DESCRIBED IN THE CONFLICTS OF INTEREST POLICY. ALL INTERESTED PERSONS SHALL ALSO COMPLETE A QUESTIONNAIRE BASED ON THE ASSUMPTION OF THE BOARD (OR OTHER RELEVANT) POSITION, AND THEREAFTER ON AT LEAST AN ANNUAL BASIS OR WHEN AN ACTUAL, APPARENT, OR POTENTIAL CONFLICT ARISES. AT ANY TIME THAT AN ACTUAL, APPARENT OR A POTENTIAL CONFLICT OF INTEREST IS IDENTIFIED TO THE CORPORATION'S BOARD OF DIRECTORS, WHETHER THROUGH THE VOLUNTARY SUBMISSION OF A DISCLOSURE STATEMENT BY AN INTERESTED PERSON, OR BY A DISCLOSURE BY A PERSON OTHER THAN THE SUBJECT INTERESTED PERSON, THE CORPORATIONS BOARD OR APPLICABLE COMMITTEE SHALL REVIEW THE MATTER AND DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. ONCE ALL NECESSARY INFORMATION HAS BEEN OBTAINED, ONLY DISINTERESTED DIRECTORS/COMMITTEE MEMBERS VOTE TO DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. IF A CONFLICT IS FOUND TO EXIST THE INTERESTED PERSON WILL GENERALLY BE REQUIRED TO RECUSE HIM OR HERSELF DURING ANY MEETING IN WHICH THE BOARD OF DIRECTORS OR APPLICABLE COMMITTEE CONDUCTS THE EVALUATION OF THE SUBJECT TRANSACTION, EXCEPT TO ANSWER QUESTIONS AS MAY BE NECESSARY. TO ENSURE THAT PRESENCE HEALTH OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS EXEMPT STATUS, TRANSACTIONS INVOLVING INTERESTED PERSONS ARE ONLY APPROVED IF, AFTER EXERCISING REASONABLE DUE DILIGENCE, THE BOARD DETERMINES THEY ARE FAIR AND REASONABLE, TAKING INTO ACCOUNT FACTORS SUCH AS WHETHER PRESENCE HEALTH COULD OBTAIN A MORE ADVANTAGEOUS CONTRACT, TRANSACTION OR ARRANGEMENT. HOWEVER, LENDING MONEY OR GUARANTEEING AN OBLIGATION OF A DIRECTOR, OFFICER, OR EMPLOYEE OF PRESENCE HEALTH (EXCLUSIVE OF CUSTOMARY INSURANCE COVERAGE FOR ACTS DONE IN CONNECTION WITH SUCH INDIVIDUALS SERVICE TO OR EMPLOYMENT BY PRESENCE HEALTH) IS STRICTLY PROHIBITED. Form 990, Part VI, Line 15a Process to establish compensation of top management official COMPENSATION FOR THE CORPORATION'S CEO IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE SYSTEMS PARENT, PRESENCE HEALTH NETWORK ("PHN"), AND APPLIED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION BY APPROVING ALL COMPONENTS OF EXECUTIVE TOTAL COMPENSATION, AND ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE. THE CORPORATION ANSWERS "YES" TO FORM 990, PART VI, QUESTION 15A AS PHNS BOARD OF DIRECTORS HAS ULTIMATE CONTROL OVER ALL SUBSIDIARY ORGANIZATIONS. Form 990, Part VI, Line 15b Process to establish compensation of other employees COMPENSATION FOR THE CORPORATION'S OTHER OFFICERS OR KEY EMPLOYEES IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE SYSTEMS PARENT, PRESENCE HEALTH NETWORK ("PHN"), AND APPLIED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION BY APPROVING ALL COMPONENTS OF EXECUTIVE TOTAL COMPENSATION, AND ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE. THE CORPORATION ANSWERS "YES" TO FORM 990, PART VI, QUESTION 15B AS PHN'S BOARD OF DIRECTORS HAS ULTIMATE CONTROL OVER ALL SUBSIDIARY ORGANIZATIONS. Form 990, Part VI, Line 19 Required documents available to the public THE CORPORATION'S ARTICLES OF INCORPORATION ARE ON FILE WITH THE STATE OF ILLINOIS. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION, TOGETHER WITH ITS AFFILIATES, ARE AVAILABLE FROM THE NATIONAL DISSEMINATION AGENT AS REQUIRED BY PRESENCE HEALTH SYSTEMS BOND DOCUMENTS. CONFLICT OF INTEREST POLICIES ARE NOT MADE AVAILABLE TO THE PUBLIC, HOWEVER A SUMMARY OF THE CURRENT POLICY IS ANNUALLY INCLUDED IN SCHEDULE O OF THE CORPORATION'S FORM 990. Form 990, Part VII, Section A STATUTORY EMPLOYER PRESENCE CARE TRANSFORMATION CORPORATION ("PCTC") (FEIN 36-3366652) ACTS AS THE AGENT FOR THE CORPORATION. CASH IS SWEPT FROM THE CORPORATION ON A DAILY BASIS TO PCTC AND PCTC ISSUES ALL PAYROLL AND ACCOUNTS PAYABLE CHECKS ON BEHALF OF AND AS AGENT FOR THE CORPORATION AND THE APPROPRIATE ACCOUNTING ENTRIES ARE RECORDED. Form 990, Part XI, Line 9 Other changes in net assets or fund balances TRANSFER FROM AFFILIATES - 86965076; Form 990, Part XII, Line 2b AUDITED FINANCIAL STATEMENT AN INDEPENDENT ACCOUNTANT ANNUALLY AUDITS THE CONSOLIDATED FINANCIAL STATEMENTS OF PRESENCE HEALTH NETWORK AND ITS AFFILIATES. THE AUDIT OPINION IS ISSUED ON THE CONSOLIDATED FINANCIAL STATEMENTS AND EACH AFFILIATE IS NOT SEPARATELY AUDITED Form 990, Part XII, Line 3a PART XII, LINES 3A AND 3B PRESENCE HEALTH NETWORK COMPLETES A CONSOLIDATED A-133 AUDIT WHICH INCLUDES ALL ENTITIES FOR WHICH IT IS A PARENT ORGANIZATION WHETHER THEY EXPENDED FEDERAL FUNDS DURING THE YEAR OR NOT. PRESENCE HEALTH NETWORK 200 SOUTH WACKER DRIVE CHICAGO IL 60606 361649520 PARENT CORP IL 501(c)(3) Type III-FI NA false MEDICARE VALUE PARTNERS 100 NORTH RIVER ROAD DES PLAINES IL 60016 363495969 HEALTH CARE IL 501(c)(3) 10 PHPS true MOUNT LORETTO NURSING HOME INC 302 SWART HILL ROAD AMSTERDAM NY 12010 141363014 HEALTH CARE NY 501(c)(3) 3 RM NEW YORK true PRESENCE HEALTH PARTNERS SERVICES 2380 E DEMPSTER AVE STE 236 DES PLAINES IL 60016 362644178 HEALTH CARE IL 501(c)(3) Type II PHN false PRESENCE CARE HOME 18927 HICKORY CREEK DR 300 MOKENA IL 60448 460483587 HEALTH CARE IL 501(c)(3) 10 PLC true PRESENCE CARE TRANSFORMATION CORPORATION 1000 REMINGTON BLVD STE 100 BOLINGBROOK IL 60440 363366652 MGMT SUPPORT IL 501(c)(3) Type III-FI PHN false PRESENCE HOME CARE 18927 HICKORY CREEK DR 300 MOKENA IL 60448 460483581 HEALTH CARE IL 501(c)(3) 10 PLC true PRESENCE CENTRAL AND SUBURBAN HOSP 1000 REMINGTON BLVD STE 100 BOLINGBROOK IL 60440 364195126 HEALTH CARE IL 501(c)(3) 3 PCTC true LAVERNA TERRACE HOUSING CORPORATION 18927 HICKORY CREEK DR 300 MOKENA IL 60448 363438977 SENIOR LIVING IL 501(c)(3) 10 PLC true PRESENCE LIFE CONNECTIONS 18927 HICKORY CREEK DR 300 MOKENA IL 60448 371127787 HEALTH CARE IL 501(c)(3) 10 PCTC true PRESENCE BEHAVIORAL HEALTH 1820 SOUTH 25TH AVENUE BROADVIEW IL 60155 362709982 HEALTH CARE IL 501(c)(3) 3 PCTC true PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES 200 SOUTH WACKER DRIVE CHICAGO IL 60606 363330929 FUNDRAISING IL 501(c)(3) 7 PHN false PRESENCE CHICAGO HOSPITALS NETWORK 200 SOUTH WACKER DRIVE CHICAGO IL 60606 362235165 HEALTH CARE IL 501(c)(3) 3 PCTC true RESURRECTION NURSING HOME INC 90 NORTH MAIN STREET CASTLETON NY 12033 141348691 HEALTH CARE NY 501(c)(3) 3 RM NEW YORK true PRESENCE SENIOR SERVICES - CHICAGOLAND 100 NORTH RIVER ROAD DES PLAINES IL 60016 237061646 HEALTH CARE IL 501(c)(3) 10 PCTC true PRESENCE AMBULATORY SERVICES 100 NORTH RIVER ROAD DES PLAINES IL 60016 364286236 HEALTH CARE IL 501(c)(3) 10 PCTC true ARTHUR MERKLE - CLARA KNIPPRATH NURSING 1190 E 2900 N ROAD CLIFTON IL 60927 362841358 HEALTH CARE IL 501(c)(3) 10 PLC true RAINBOW HOSPICE AND PALLIATIVE CARE 1550 BISHOP COURT MOUNT PROSPECT IL 60056 363296367 HEALTH CARE IL 501(c)(3) 10 PLC true RESURRECTION UNIVERSITY 1431 N CLAREMONT CHICAGO IL 60622 362182170 EDUCATION IL 501(c)(3) 2 PHN false BEL HARLEM SURG CTR 3101 NORTH HARLEM CHICAGO IL 60634 412237162 MEDICAL SERVICE IL PHS Related false false 0.5313 RH SLEEP CTR - NW 665 WEST NORTH AVE 500 LOMBARD IL 60148 261519627 MEDICAL SERVICE IL PHS Related false false 0.5505 RH SLEEP CTR - EVAN 665 WEST NORTH AVE 500 LOMBARD IL 60148 261519556 MEDICAL SERVICE IL PHS Related false false 0.5964 RH SLEEP CTR - LP 665 WEST NORTH AVE 500 LOMBARD IL 60148 261519667 MEDICAL SERVICE IL PHS Related false false 0.5386 ALVERNO CLINIC LAB 2434 INTERSTATE PLAZA DRIVE HAMMOND IN 46324 203240648 MEDICAL SERVICE IN PHS Related false false 0.6667 PROF CLINIC LAB LLC 113 E 4TH ST MICHIGAN CITY IN 46360 300711211 MEDICAL SERVICE IN ACL LLC Related false false 0.6429 L GILBRAITH INSURANCE SPC LTD 68 W BAY ROAD PO BOX 1109 GRAND CAYMAN CJ INSURANCE CJ PHN C Corporation false PROVENA HEALTH ASSURANCE SPC 23 LIME TREE BAY AVE PO BOX 1051 GRAND CAYMAN CJ 980420054 INSURANCE CJ PCTC C Corporation true PRESENCE PROPERTIES INC 100 NORTH RIVER ROAD DES PLAINES IL 60016 363520630 MEDICAL IL PV C Corporation true PRESENCE SERVICE CORPORATION 2380 E DEMPSTER STREET DES PLAINES IL 60016 364314354 MEDICAL IL PCTC C Corporation true PRESENCE VENTURES INC 100 NORTH RIVER ROAD DES PLAINES IL 60016 371168085 MEDICAL IL PCTC C Corporation true RESURRECTION MEDICAL CENTER AUXILIARY 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 366109825 FUNDRAISING IL PCHN C Corporation true RESURRECTION MINISTRIES OF NEW YORK 90 NORTH MAIN STREET CASTLETON NY 12033 141720818 PARENT CORP NY PCHN C Corporation true false false true false false false false false false false false false true false false true false false false PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES C 224036 CASH PRESENCE CARE TRANSFORMATION CORPORATION M 8831212 COST ALLOCATION PRESENCE CARE TRANSFORMATION CORPORATION P 102980681 COST Schedule R, Part V REIMBURSEMENTS FOR SHARED SERVICES PRESENCE CARE TRANSFORMATION CORPORATION (FEIN 36-3366652) PAYS ALL OF THE COMPENSATION AND ACCOUNTS PAYABLE FOR ALL ENTITIES UNDER THE PRESENCE HEALTH SYSTEM AS THE DESIGNATED PAYMENT AGENT FOR SUCH ENTITIES, CASH IS DEPOSITED INTO AN ACCOUNT BY PRESENCE HEALTH ENTITIES AND SWEPT ON A MONTHLY BASIS TO REIMBURSE PRESENCE CARE TRANSFORMATION CORPORATION FOR THESE EXPENSES AT COST. THE AMOUNTS REPORTED ON PART V OF SCHEDULE R REFLECT THE TOTAL CASH TRANSFERS TO/FROM PRESENCE CARE TRANSFORMATION.