2018-08-15T17:13:15-05:00 2017-09-30 861065772 DELOITTE TAX LLP 201 N FRANKLIN STREET SUITE 3600 TAMPA FL 336025818 990 2016-10-01 592447553 BETHESDA HEALTH INC BETH 5617377733 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 JOANNE AQUILINA VICE PRESIDENT OF FINANCE/CFO 5617377733 2018-08-15 1 P00648526 8132738355 2016 2022-09-23 18:48:47Z ROGER KIRK 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 83691657 0 X WWW.BETHESDAWEB.COM X 1984 FL BETHESDA HEALTH'S MISSION IS TO OWN AND MANAGE ACTIVITIES DESIGNED OR INDIRECTLY TO SUPPORT AND FURTHER THE PUBLIC HEALTH, MEDICAL, AND SOCIAL PURPOSES OF ITS AREA OF INFLUENCE. 8 7 164 8 0 0 1003 860 15802548 17619597 6450022 5263909 2129449 2254049 24383022 25138415 86205 50266 0 0 10958418 11600605 0 0 0 14730119 16281427 25774742 27932298 -1391720 -2793883 208048075 201961274 228899278 219130168 -20851203 -17168894 X SEE SCHEDULE O 0 0 22986769 50266 17914475 BETHESDA HEALTH MANAGES ACTIVITIES DESIGNED TO SUPPORT AND FURTHER THE PUBLIC HEALTH, MEDICAL AND SOCIAL PURPOSES OF ITS COMMUNITY BY PROVIDING MANAGEMENT SERVICES TO BETHESDA HOSPITAL AND AFFILIATED ORGANIZATIONS. 22986769 1 0 0 1 0 0 0 0 0 1 1 1 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 72 0 1 164 1 0 0 0 0 0 0 0 0 0 0 X 8 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 0 X JOANNE AQUILINA 5617377733 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 STORMET C NOREM CHAIRMAN 2.00 4.00 X X 0 0 0 I JEFFREY PHETERSON ESQ VICE-CHAIRMAN 2.00 2.00 X X 0 0 0 THOMAS A SMITH SECRETARY 2.00 2.00 X X 0 0 0 MARIE BEDNER MEMBER 2.00 4.00 X 0 0 0 FRED B DEVITT JR ESQ MEMBER 2.00 2.00 X 0 0 0 GEORGE T ELMORE MEMBER 2.00 2.00 X 0 0 0 STEVEN LITINSKY MD MBA MEMBER 2.00 4.00 X 0 0 0 GEORGE WEEKES MEMBER 2.00 2.00 X 0 0 0 ROBERT BROADWAY VP OF CORPORATE STRATEGY 40.00 8.00 X 274361 0 78249 JOANNE AQUILINA VP OF FINANCE/CFO 40.00 8.00 X 356887 0 52084 ROGER L KIRK PRESIDENT 40.00 14.00 X 1199810 0 122551 DONNA L SEYMOUR CONTROLLER 40.00 0.00 X 127686 0 29946 DAVID COLAIUTA EXECUTIVE DIRECTOR PHYSICIANS PRACTICE 40.00 0.00 X 137922 0 23662 KIMBERLY SHAPIRO GENERAL COUNSEL 40.00 0.00 X 201325 0 27234 REGINA BELLUCY VP OF HUMAN RESOURCES 40.00 0.00 X 228657 0 53413 LESLIE V ALBRIGHT VP OF INFORMATION SYSTEMS 40.00 0.00 X 243833 0 120807 2770481 0 507946 8 0 1 0 BERKELEY RESEARCH GROUP LLC 2200 POWELL STREET SUITE 1200 EMERYVILLE CA 94608 CONSULTING 6002734 FLEET BILLING SERVICE 3800 S CONGRESS AVE 10 BOYNTON BEACH FL 33426 COLLECTION FEES 694379 DELOITTE & TOUCHE LLP 200 SOUTH BISCAYNE BLVD SUITE 40 MIAMI FL 33131 ACCOUNTING FEES 633776 PARKER HUDSON RAINER & DOBB 303 PEACHTREE STREET NE STE 3600 ATLANTA GA 30308 LEGAL 629366 LEIGHTON MCGINN COMPANY 1983 PALM BEACH GARDEN BLVD SUITE PALM BEACH GARDENS FL 33408 CONSTRUCTION COMPANY 472159 12 860 860 MNGMT FEE-AFFILIATED COMPANIES 561000 17619597 17619597 17619597 3915145 3915145 4728811 3204310 1524501 1524501 1524501 56697696 55348932 1348764 1348764 1348764 ANSWERING SERVICES 561000 434670 434670 REBATES 900099 191407 191407 PRINT SERVICES 900099 103471 103471 729548 25138415 17914475 0 7223080 50266 50266 1813032 1541077 271955 7250538 6014031 1236507 690337 577292 113045 1235020 942052 292968 611678 511513 100165 1239314 1239314 264878 264878 100974 100974 623346 623346 765608 539689 225919 1376895 1376895 739314 641166 98148 311882 268833 43049 1335967 1136339 199628 11802 8235 3567 25157 5031 20126 8757670 8757670 83518 74292 9226 60798 2919 57879 RECRUITMENT 515876 438495 77381 FOREIGN TAXES 68428 68428 27932298 22986769 4945529 0 100 99 23432496 6642604 886566 172018 2047575 3205245 41808819 12559193 30035460 29249626 82619979 81062620 61423766 64328376 7602133 17300686 208048075 201961274 4222829 3747268 16055222 15327518 199392916 190354737 9228311 9700645 228899278 219130168 X -20851203 -17168894 -20851203 -17168894 208048075 201961274 X -2793883 14246756 -7770564 X 0 1 X 1 0 X X 1 BETHESDA HOSPITAL INC 592447554 3 1 0 14640208 1 0 14640208 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 X 1 1 SCHEDULE A, PART IV, SECTION A, LINE 6: BETHESDA HEALTH, INC. PROVIDES NON-MATERIAL GRANTS TO ORGANIZATIONS THAT HAVE A SIMILAR MISSION IN PROVIDING COMMUNITY BENEFIT AND IMPROVING THE HEALTH STATUS OF THE COMMUNITY. SCHEDULE A, PART IV, SECTION D, LINE 3: A MAJORITY OF THE OFFICERS AND DIRECTORS OF BETHESDA HEALTH, INC. SERVE AS OFFICERS AND DIRECTORS OF ITS SUPPORTED ORGANIZATION AND THEREFORE THE SUPPORTED ORGANIZATION HAS A SIGNIFICANT VOICE IN BETHESDA HEALTH, INC.'S INVESTMENT POLICIES AND USE OF THE ORGANIZATIONS INCOME AND ASSETS. SCHEDULE A, PART IV, SECTION E, LINE 3A: BETHESDA HEALTH INC. IS THE SOLE CORPORATE MEMBER OF THE SUPPORTED ORGANIZATION, AND, AS SUCH, HAS THE RIGHT TO ELECT, OR, APPROVE CANDIDATES PROPOSED TO BE ELECTED TO, THE RESPECTIVE GOVERNING BOARD OF THE SUPPORTED ORGANIZATION. SCHEDULE A, PART IV, SECTION E, LINE 3B: BETHESDA HEALTH, INC. IS THE SOLE CORPORATE MEMBER OF THE SUPPORTED ORGANIZATION, AND, AS SUCH, HOLDS CERTAIN RESERVED POWERS OVER THAT ENTITY, INCLUDING THE RIGHT TO ADOPT A PLAN OF DISSOLUTION, AUTHORIZE THE SUPPORTED ORGANIZATION TO ENGAGE IN, OR ENTER INTO, ANY TRANSACTIONS PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE SUPPORTED ORGANIZATION; ADOPT A PLAN OF REORGANIZATION OR THE MERGER OR CONSOLIDATION OF THE SUPPORTED ORGANIZATION WITH ANOTHER ENTITY; ADOPT ANY ANNUAL OR LONG-TERM CAPITAL AND OPERATIONAL BUDGETS AND APPROVE CERTAIN FUNDAMENTAL CORPORATE CHANGES. AS SUCH, BETHESDA HEALTH, INC. EXERCISES A SUBSTANTIAL DEGREE OF DIRECTION OVER POLICIES, PROGRAM, AND ACTIVITIES OF THE SUPPORTED ORGANIZATION. 0 0 0 0 0 0 0 0 1 100974 100974 0 SCHEDULE C, PART II-B, LINE 1-DETAILED DESCRIPTION OF THE LOBBYING ACTIVITE BETHESDA HEALTH, INC. HIRED CONSULTANTS TO LOBBY ON THEIR BEHALF REGARDING REGULATORY ISSUES PERTAINING TO MEDICAID, MALPRACTICE LIABILITY INSURANCE, AGENCY AND REGULATORY REPRESENTATION. 21777094 2490016 360452 23906658 20297259 1841966 362131 21777094 21966433 -1302981 366193 20297259 20756493 63700 1504343 358103 21966433 19276731 1839883 329789 30332 20756493 0.70500 0.24300 0.05200 0 1 1 15899977 15899977 5843923 4071322 1772601 863538 223698 639840 1201381 1164173 37208 18000000 7100000 10900000 29249626 ALTERNATIVE INVESTMENTS 64328376 F 64328376 US BANK BOND ESCROW AND BOND RESERVE FUND 13154185 INVESTMENT IN AFFILIATED COMPANIES 1766428 INVESTMENT IN TBT PARTNERS 27218 EXECUTIVE PENSION FUND 2352855 17300686 SUPPLEMENTAL EXECUTIVE RETIREMENT LIABILITY 2352855 SECURITY DEPOSIT 41978 ADVANCES FROM AFFILIATES 7305812 9700645 X PART V, LINE 4: THE ENDOWMENT FUNDS ARE HELD BY BETHESDA HOSPITAL FOUNDATION, INC. THE ENDOWMENT FUNDS ARE USED TO SUPPORT BETHESDA HEALTH, INC. IN THE PROVISION OF QUALITY HEALTH CARE SERVICES TO THE SURROUNDING COMMUNITY. PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT BHS, BPS, BHOS, BHCIS, THE FOUNDATION, AND THE HOSPITAL ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). ALL OTHER AFFILIATES OF BHS ARE FOR-PROFIT ENTITIES THAT FILE A CONSOLIDATED TAX RETURN. AS OF SEPTEMBER 30, 2017 AND 2016, THE CONSOLIDATED FOR-PROFIT ENTITIES HAVE RECORDED A PROVISION FOR INCOME TAX IN ACCORDANCE WITH ASC TOPIC 740, INCOME TAXES. THE SYSTEM APPLIES THE PROVISIONS OF ASC TOPIC 740 TO EVALUATE UNCERTAIN TAX POSITIONS. THIS GUIDANCE CREATES A SINGLE MODEL TO ADDRESS UNCERTAIN INCOME TAX POSITIONS AND CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MORE-LIKELY-THAN-NOT MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS. UNDER THE REQUIREMENT OF ASC TOPIC 740, TAX-EXEMPT ORGANIZATIONS MAY BE REQUIRED TO RECORD AN OBLIGATION AS THE RESULT OF A TAX POSITION THEY HAVE HISTORICALLY TAKEN ON VARIOUS TAX EXPOSURE ITEMS. THERE WERE NO UNCERTAIN TAX PROVISIONS RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AT SEPTEMBER 30, 2017 AND 2016. CENTRAL AMERICA & THE CARIBBEAN 0 0 INVESTMENTS 64330000 0 0 0 0 0 0 64330000 0 64330000 0 0 1 1 1 0 SCHEDULE F, PART I, LINE 3-METHOD TO ACCOUNT FOR EXPENDITURES ON ORGANIZATION'S FINANCIAL STATEMENTS: CENTRAL AMERICA AND THE CARIBBEAN: ACCRUAL. 1 GREATER BOYNTON BEACH CHAMBER OF COMMERCE INC 1880 N CONGRESS AVE SUITE 106 BOYNTON BEACH FL 33426 591304441 501(C)(6) 5500 N/A N/A PROGRAM SUPPORT SUSAN G KOMEN CANCER FOUNDATION 4700 N CONGRESS AVE 102 BOYNTON BEACH FL 33407 650254225 501(C)(3) 7500 N/A N/A PROGRAM SUPPORT MANDEL JEWISH COMMUNITY 8500 JOG ROAD BOYNTON BEACH FL 33472 591582799 501(C)(6) 7950 N/A N/A PROGRAM SUPPORT 1 2 PART I, LINE 2: BETHESDA HEALTH, INC. MAKES GRANTS TO ORGANIZATIONS BASED ON REVIEW AND INTENT OF THE USE OF THE FUNDS. GRANTEE ORGANIZATIONS ARE REQUIRED TO USE THE FUNDS CONSISTENT WITH THEIR EXEMPT PURPOSES. X X 1 1 X X X X X X 0 1 0 0 0 0 0 0 0 ROBERT BROADWAY VP OF CORPORATE STRATEGY 257312 0 20 0 17029 0 65118 0 13131 0 352610 0 0 0 JOANNE AQUILINA VP OF FINANCE/CFO 355787 0 20 0 1080 0 36796 0 15288 0 408971 0 0 0 ROGER L KIRK PRESIDENT 615888 0 20 0 583902 0 107299 0 15252 0 1322361 0 0 0 DONNA L SEYMOUR CONTROLLER 125075 0 20 0 2591 0 7641 0 22305 0 157632 0 0 0 DAVID COLAIUTA EXECUTIVE DIRECTOR PHYSICIANS PRACTI 137551 0 20 0 351 0 2517 0 21145 0 161584 0 0 0 KIMBERLY SHAPIRO GENERAL COUNSEL 200225 0 20 0 1080 0 11085 0 16149 0 228559 0 0 0 REGINA BELLUCY VP OF HUMAN RESOURCES 227797 0 20 0 840 0 31181 0 22232 0 282070 0 0 0 LESLIE V ALBRIGHT VP OF INFORMATION SYSTEMS 241443 0 20 0 2370 0 106449 0 14358 0 364640 0 0 0 PART I, LINE 1A ROGER KIRK RECEIVES A GROSS-UP PAYMENT RELATED TO THE GOLF CLUB MEMBERSHIPS AS WELL AS A GROSS-UP COMPONENT THAT IS INCLUDED IN THE CALCULATION OF HIS RETIREMENT PLAN BENEFIT. THESE BENEFITS ARE TREATED AS TAXABLE COMPENSATION. ROGER KIRK AND ROBERT BROADWAY ARE REIMBURSED FOR GOLF CLUB MEMBERSHIPS. THIS BENEFIT IS TREATED AS A TAXABLE COMPENSATION. PART I, LINE 4B THE ORGANIZATION MAINTAINS A 457(F) SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. DURING 2016, THE FOLLOWING PAYMENTS WERE RECEIVED FROM THE PLAN: ROBERT BROADWAY - $13,066 DURING 2016, THE FOLLOWING CONTRIBUTIONS WERE MADE TO THE PLAN: ROGER L. KIRK - $56,899 JOANNE AQUILINA - $16,052 REGINA BELLUCY - $6,311 LESLIE ALBRIGHT - $14,032 KIMBERLY SHAPIRO - $7,875 A PALM BEACH COUNTY HEALTH FACILITIES AUTHORITY 521297506 000000000 2010-04-23 85000000 SEE PART IV 0 0 0 B PALM BEACH COUNTY HEALTH FACILITIES AUTHORITY 521297506 69650QAM2 2010-04-22 128183549 SEE PART IV 0 0 0 A 10635000 85000000 1393377 941186 82665437 2013 0 0 1 1 B 10670000 128399339 6768009 1804473 3156855 33742646 82927356 2013 1 0 1 1 A 0 0 1 0 0 0.00000 0.00000 0.00000 0 0 0 B 0 1 1 0 0 0.00180 0.00000 0.00180 0 0 0 A 0 0 0 1 1 0 0 0 0 B 0 0 1 0 0 0 0 0 0 A 0 B 0 SCHEDULE K, PART I, COLUMN (F)-DESCRIPTION OF PURPOSE PALM BEACH COUNTY HEALTH FACILITIES AUTHORITY HEALTH FACILITIES REVENUE BONDS-SERIES 2010A ISSUES (A) TO REFUND 3 BONDS ISSUED ON 12/20/2001, 8/14/2003 AND 3/23/2006 (B) TO FINANCE THE CONSTRUCTION OF A NEW HOSPITAL. PALM BEACH COUNTY HEALTH FACILITIES AUTHORITY HEALTH FACILITIES REVENUE BONDS- SERIES 2010B ISSUED TO FINANCE THE CONSTRUCTION OF A NEW HOSPITAL SCHEDULE K, PART II, LINE 3 - TOTAL PROCEEDS OF ISSUE TOTAL PROCEEDS OF ISSUE IS NOT IDENTICAL TO ISSUE PRICE DUE TO INTEREST INCOME. SCHEDULE K, PART IV, LINE 2C, COLUMN A THE DETERMINATION THAT THE REBATE AMOUNT WAS ZERO WAS MADE 4/24/2013. FORM 990, PART III, LINE 1 THE ORGANIZATION PROVIDES THE MANAGEMENT AND SUPPORT SERVICES NECESSARY FOR THE OPERATION OF BETHESDA HOSPITAL, INC. AND AFFILIATED ORGANIZATIONS, WHICH PROVIDE QUALITY HEALTHCARE SERVICES IN A CARING MANNER. THE CORPORATION AND ITS AFFILIATES PROVIDE A BROAD SPECTRUM OF INPATIENT, OUTPATIENT AND HOME-CARE HEALTHCARE SERVICES THROUGHOUT THE COMMUNITY. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, VICE CHAIR, THE SECRETARY, AND OTHER SUCH TRUSTEES AS APPOINTED BY THE CHAIR. THE PRESIDENT SHALL SERVE AS AN EX-OFFICIO NONVOTING MEMBER OF THE EXECUTIVE COMMITTEE. WHEN THE BOARD IS NOT IN SESSION, THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE ALL OF THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE CORPORATION, EXCEPT AS SUCH AUTHORITY IS LIMITED BY STATUE OR BY RESOLUTION CREATING OR OTHERWISE CONTROLLING THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 4 THE ARTICLES OF INCORPORATION WERE AMENDED DURING THE FISCAL YEAR TO ADD TWO VOTING MEMBERS TO THE BOARD OF DIRECTORS. SUCH CHANGES ARE EFFECTIVE OCTOBER 1, 2017. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF FINANCIAL OFFICER OF THE ORGANIZATION REVIEWS THE FORM 990 AND ALL REQUIRED SUPPORTING SCHEDULES. THE FORM 990 IS THEN PROVIDED TO THE BOARD OF TRUSTEES OF THE ORGANIZATION FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ANY TRUSTEE, DIRECTOR, OFFICER OR MEMBER OF ANY COMMITTEE OF THE BOARD WITH BOARD DELEGATED POWERS. THE INDIVIDUALS COVERED UNDER THE POLICY ARE REQUIRED TO DISCLOSE ANNUALLY ANY CONFLICT OF INTEREST. THE CHAIRMAN OF THE BOARD AND THE INTERNAL AUDIT DIVISION OF BETHESDA HEALTH CONTINUOUSLY REVIEW AND MONITOR ALL CONFLICTS OF INTEREST NOTED BY INDIVIDUALS COVERED UNDER THE POLICY. ANY INDIVIDUAL WHO HAS A CONFLICT OF INTEREST IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY DELIBERATIONS AND DECISION IN THE TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF TRUSTEES OF BETHESDA HEALTH, INC. ANNUALLY APPOINTS THE PRESIDENT/CEO TO A ONE-YEAR TERM AND ESTABLISHES AND APPROVES THE COMPENSATION OF THE PRESIDENT/CEO. THE BOARD OF TRUSTEES OF BETHESDA HEALTH PERIODICALLY ENGAGES AN INDEPENDENT OUTSIDE PROFESSIONAL COMPENSATION FIRM TO REVIEW COMPENSATION AND BENEFIT LEVELS OF THE PRESIDENT AND CHIEF FINANCIAL OFFICER OF BETHESDA HEALTH, INC. THE CONSULTING FIRM WORKS INDEPENDENTLY OF MANAGEMENT AND REPORTS THE INFORMATION DIRECTLY TO THE TRUSTEES OF BETHESDA HEALTH FOR THE OFFICER'S POSITIONS. THE CONSULTING FIRM PROVIDES DETAILED COMPENSATION AND BENEFIT DATA FOR COMPARABLY SIZED HEALTHCARE ORGANIZATIONS ON A REGIONAL AND NATIONAL BASIS. BASED ON THE COMPENSATION PHILOSOPHY OF THE BOARD OF TRUSTEES OF BETHESDA HEALTH, INC. AS IT RELATES TO THE MARKET. IN GENERAL AND ON SPECIFIC COMPENSATION LEVELS NOTED AS THE RESULT OF THE CONSULTING ENGAGEMENT, THE BOARD OF TRUSTEES OF BETHESDA HEALTH, INC. SETS THE COMPENSATION AND BENEFITS OF THE POSITIONS NOTED ABOVE. THE PROCESS WAS UNDERTAKEN IN THE YEAR ENDED SEPTEMBER 30, 2017. THE PROCESS AND DECISIONS ARE DOCUMENTED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15B: THE OTHER OFFICERS OF THE ORGANIZATION ARE SUBJECT TO BETHESDA HEALTH, INC.'S ANNUAL EMPLOYEE REVIEW PROCESS. THE VICE PRESIDENT OF HUMAN RESOURCES RECOMMENDS TO THE PRESIDENT/CEO OF BETHESDA HEALTH, INC. COMPENSATION AND BENEFIT LEVELS. THE VICE PRESIDENT OF HUMAN RESOURCES PERIODICALLY ENGAGES AN INDEPENDENT OUTSIDE PROFESSIONAL COMPENSATION FIRM TO REVIEW COMPENSATION AND BENEFIT LEVELS OF THIS AND OTHER MANAGEMENT LEVEL POSITIONS. THE CONSULTING FIRM WORKS INDEPENDENTLY OF MANAGEMENT AND PROVIDES DETAILED COMPENSATION AND BENEFIT DATA FOR COMPARABLY SIZED HEALTHCARE ORGANIZATIONS ON A REGIONAL AND NATIONAL BASIS. BASED ON THE COMPENSATION PHILOSOPHY OF THE BOARD OF TRUSTEES OF BETHESDA HEALTH, INC. AS IT RELATES TO THE MARKET IN GENERAL AND ON SPECIFIC COMPENSATION LEVELS NOTED AS THE RESULT OF THE CONSULTING ENGAGEMENT, THE PRESIDENT/CEO OF BETHESDA HEALTH, INC. SETS THE COMPENSATION AND BENEFITS FOR THE OTHER OFFICERS. THE PROCESS WAS UNDERTAKEN FOR THE YEAR ENDED SEPTEMBER 30, 2017. THE PROCESS AND DECISIONS ARE DOCUMENTED 1N THE EMPLOYEE FILES. THE COMPENSATION OF THE CHIEF FINANCIAL OFFICER IS DETERMINED BY THE BOARD OF TRUSTEES OF BETHESDA HEALTH, INC. AS DESCRIBED IN THE NARRATIVE FOR FORM 990, PART VI, LINE 15A. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS OF THE ORGANIZATION, ITS CONFLICT OF INTEREST POLICY, AND ITS FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. DEPENDING ON THE QUANTITY OF THE REQUEST A MINIMAL FEE MAY APPLY. FORM 990, PART XI, LINE 9: TRANSFER FROM AFFILIATES -8,329,128. EQUITY IN BETHESDA HOLDING 558,564. BETHESDA HEALTH QUALITY ALLIANCE LLC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 820803326 MANAGEMENT COMPANY FL -601699 0 BETHESDA HEALTH INC BETHESDA HOSPITAL INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592447554 HOSPITAL FL 501(C)(3) 3 BETHESDA HEALTH INC 1 BETHESDA HEALTH COMPREHENSIVE IMAGING SERVICES INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592771779 O/P MEDICAL SERVICES FL 501(C)(9) 10 BETHESDA HEALTH INC 1 BETHESDA HOSPITAL FOUNDATION INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 596137805 FUNDRAISING FL 501(C)(7) 7 BETHESDA HEALTH INC 1 BETHESDA MEMORIAL SIT-WORKMANS COMP 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 596775830 SELF INSURANCE TRUST FL 501(C)(11) 12A, TYPE I BETHESDA HEALTH INC 1 BETHESDA HEALTH OUTPATIENT SERVICES INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 650561263 O/P MEDICAL SERVICE FL 501(C)(9) 10 BETHESDA HEALTH INC 1 BETHESDA MEMORIAL SIT-MALPRACTICE 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592230109 SELF INSURANCE TRUST FL 501(C)(11) 12A, TYPE I BETHESDA HEALTH INC 1 BETHESDA PAYROLL SERVICES INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 650523164 PAYROLL SUPPORT FL 501(C)(11) 12C, TYPE III-FI BETHESDA HEALTH INC 1 CARE SERVICES OF BETHESDA LLC 6688 N CENTRAL EXPY STE 1300 DALLAS TX 75206 201745631 HOME HEALTH FL N/A BETHESDA HOLDING COMPANY INC AND SUBSIDIARIES 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592663767 HOLDING COMPANY FL BETHESDA HEALTH INC C 15490838 4326936 1.00000 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 1 1 0 BETHESDA HEALTH OUTPATIENT SERVICES INC J 106524 FMV BETHESDA PAYROLL SERVICES INC Q 6178181 FMV BETHESDA PAYROLL SERVICES INC P 11581861 FMV BETHESDA HOLDING COMPANY INC AND SUBSIDIARIES L 2244483 FMV BETHESDA HOLDING COMPANY INC AND SUBSIDIARIES J 870559 FMV BETHESDA HOLDING COMPANY INC AND SUBSIDIARIES Q 5401479 FMV BETHESDA HOSPITAL INC L 14640208 FMV BETHESDA HOSPITAL INC P 401529 FMV BETHESDA HOSPITAL INC J 1088462 FMV BETHESDA HOSPITAL INC Q 171427311 FMV BETHESDA HOSPITAL INC R 818510 FMV