2018-08-09T16:03:58-05:00 2017-09-30 222428965 CITRIN COOPERMAN & COMPANY LLP TEN WEYBOSSET STREET - SUITE 700 PROVIDENCE RI 02903 990 2016-10-01 050514949 HEALTHTOUCH INC HEAL 4017376050 51 HEALTH LANE WARWICK RI 02886 JOSEPH IANNONI ASSISTANT TREASURER 4017376050 2018-08-02 1 MARTHA HULTZMAN P00107728 4014214800 2016 2022-09-23 18:48:47Z KATHLEEN PEIRCE 51 HEALTH LANE WARWICK RI 02886 525751 0 X WWW.VNACARENEWENGLAND.ORG X 1982 RI THE AGENCY PROVIDES PERSONAL HOME CARE SERVICES TO THE RESIDENTS OF RHODE ISLAND. 30 20 69 0 0 0 0 0 1410949 525751 0 0 0 0 1410949 525751 0 0 0 0 1145484 488054 0 0 0 518727 267257 1664211 755311 -253262 -229560 332995 3205 277597 177367 55398 -174162 X THROUGH SEPTEMBER 2017, THE AGENCY PROVIDED PERSONAL HOME CARE SERVICES TO THE RESIDENTS OF RHODE ISLAND. 0 1 678201 525751 THE AGENCY PROVIDED PERSONAL CARE HOME HEALTH SERVICES TO THE RESIDENTS OF RHODE ISLAND AND THE SURROUNDING AREAS INCLUDING CARE TO LOW INCOME AND INDIGENT PATIENTS. PRIVATE DUTY PERSONAL HOME CARE SERVICES ENDED IN APRIL 2017. EMERGENCY RESPONSE PERSONAL HOME CARE SERVICES CEASED IN SEPTEMBER 2017 WHEN SUCH SERVICES WERE TRANSFERRED TO KENT COUNTY VISITING NURSE ASSOCIATION D/B/A VNA OF CARE NEW ENGLAND. 678201 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 69 1 0 0 0 0 0 0 0 0 0 0 X 30 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X KATHLEEN TOPOR CO CNE ACCOUNTING DEPT 4019217602 171 SERVICE AVE BLDG 2 WARWICK RI 02886 X CHARLES R REPPUCCI ESQ CHAIRMAN - DIRECTOR 1.00 8.00 X X 0 0 0 CYNTHIA PATTERSON VICE CHAIRMAN / SECRETARY 1.00 8.00 X X 0 0 0 GEORGE W SHUSTER DIRECTOR 1.00 8.00 X 0 2597 0 DENNIS D KEEFE DIRECTOR/PRESIDENT/CEO 1.00 69.00 X X 0 1274257 47966 JOSEPH IANNONI ASSISTANT TREASURER / CFO 1.00 63.00 X X 0 547548 215783 ALYSSA V BOSS ESQ ASSISTANT SECRETARY 1.00 63.00 X X 0 410306 79299 DOUGLAS L JACOBS TREASURER - DIRECTOR 1.00 8.00 X X 0 0 0 DENISE ARCAND MDRES0217 DIRECTOR 1.00 63.00 X 0 697325 27802 JAMES BOTVIN DIRECTOR 1.00 8.00 X 0 0 0 MARIO BUENO DIRECTOR 1.00 8.00 X 0 0 0 ALLEN H CICCHITELLI DIRECTOR 1.00 9.00 X 0 0 0 SHARON CONRAD-WELLS DIRECTOR 1.00 8.00 X 0 0 0 ESTHER EMARD DIRECTOR 1.00 8.00 X 0 0 0 GARY E FURTADO DIRECTOR 1.00 8.00 X 0 0 0 ROBERT G FLANDERS JR ESQ DIRECTOR 1.00 8.00 X 0 0 0 JOHN R GALVIN DIRECTOR 1.00 8.00 X 0 0 0 MICHELE GANGE MDRES1116 DIRECTOR 1.00 8.00 X 0 34000 0 KENT W GLADDING DIRECTOR 1.00 9.00 X 0 0 0 WILLIAM M KAPOS DIRECTOR 1.00 8.00 X 0 0 0 DIANE LIPSCOMBE PHD DIRECTOR 1.00 8.00 X 0 0 0 SUSANNA MAGEE MDRES0316 DIRECTOR 1.00 63.00 X 0 107278 961 JOSEPH J MCGAIR ESQ DIRECTOR 1.00 8.00 X 0 0 0 PATRICK J MURRAY JR DIRECTOR 1.00 8.00 X 0 0 0 ROBERT G PADULARES1216 DIRECTOR 1.00 9.00 X 0 0 0 MARIBETH WILLIAMSON DIRECTOR 1.00 9.00 X 0 0 0 LOUIS MARINO MDRES DIRECTOR 1.00 64.00 X 0 286983 47651 LISA D BOYLE MD DIRECTOR 1.00 8.00 X 0 0 0 JASON B BOUDJOUK MD DIRECTOR 1.00 8.00 X 0 703 0 EMILY COPE HARRISON MD DIRECTOR 1.00 8.00 X 0 0 0 SUSAN KELLY MD DIRECTOR 1.00 63.00 X 0 300143 32471 KATHY TOPOR CFO OF KCVNA 1.00 64.00 X 0 171381 24579 KATHLEEN PIERCE EXECUTIVE DIRECTOR KCVNA 1.00 45.00 X 0 188615 26980 JOHN M SUTHERLAND IIII FORMER SVP/CFO OF CNE 0.00 0.00 X 0 168565 3825 0 4189701 507317 0 1 1 0 0 HOME HEALTH CARE 621610 439243 439243 LIFELINE 621610 86508 86508 525751 525751 525751 0 0 407051 357565 49486 29629 26027 3602 51374 45128 6246 24237 17202 7035 9053 9053 195 195 11789 11789 266 266 68251 59954 8297 BAD DEBT 91975 91975 EQUIPMENT RENTAL/REPAIR 60157 59097 1060 0 MISC. 1334 411 923 0 755311 678201 77110 0 1 0 180772 0 151956 3205 0 0 266 0 332995 3205 125340 64793 152257 112574 277597 177367 X 55398 -174162 55398 -174162 332995 3205 -229560 0 X X 0 1 X 1 0 X 1870583 1425340 1469980 1410949 525751 6702603 1870583 1425340 1469980 1410949 525751 6702603 0 0 0 6702603 122261 178654 106741 407656 1992844 1603994 1576721 1410949 525751 7110259 0.94270 0.95190 0.00000 X 0 OVERDRAWN CASH 112574 112574 SCHEDULE D, PART X, LINE 2: TEXT OF FIN 48 AUDITED FINANCIAL STATEMENT FOOTNOTE THE ORGANIZATION IS AN AFFILIATE OF CARE NEW ENGLAND HEALTH SYSTEM AND AFFILIATES ("SYSTEM"), A TAX-EXEMPT, INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM'S PARENT ENTITY IS CARE NEW ENGLAND HEALTH SYSTEM. AN INDEPENDENT BIG FOUR CPA FIRM AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF CARE NEW ENGLAND HEALTH SYSTEM AND ALL ENTITIES WITHIN THE SYSTEM FOR THE YEARS ENDED SEPTEMBER 30, 2017 AND SEPTEMBER 30, 2016, RESPECTIVELY, AND ISSUED A CONSOLIDATED FINANCIAL STATEMENT WITH CERTAIN CONSOLIDATING SCHEDULES. THE AUDITED FINANCIAL STATEMENTS DO NOT CONTAIN FOOTNOTE DISCLOSURE RELATED TO THE ORGANIZATION'S LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER FIN 48. THE ORGANIZATION COMPLETED AN ASSESSMENT OF THE ESTIMATED LIABILITY FOR UNCERTAIN TAX POSITIONS AT SEPTEMBER 30, 2017 AND CONCLUDED THAT THE ESTIMATED LIABILITY WAS NOT MATERIAL TO THE ORGANIZATION'S FINANCIAL STATEMENTS. 1 1 0 0 0 0 1 1 0 DENNIS D KEEFE DIRECTOR/PRESIDENT/CEO 0 898135 0 200000 0 176122 0 23850 0 24116 0 1322223 0 0 JOSEPH IANNONI ASSISTANT TREASURER / CFO 0 504710 0 0 0 42838 0 192251 0 23532 0 763331 0 0 ALYSSA V BOSS ESQ ASSISTANT SECRETARY 0 342778 0 33027 0 34501 0 55356 0 23943 0 489605 0 0 DENISE ARCAND MDRES0217 DIRECTOR 0 148893 0 8094 0 540338 0 10758 0 17044 0 725127 0 0 LOUIS MARINO MDRES DIRECTOR 0 286353 0 0 0 630 0 23850 0 23801 0 334634 0 0 SUSAN KELLY MD DIRECTOR 0 280521 0 0 0 19622 0 21200 0 11271 0 332614 0 0 KATHY TOPOR CFO OF KCVNA 0 127452 0 16301 0 27628 0 13236 0 11343 0 195960 0 0 KATHLEEN PIERCE EXECUTIVE DIRECTOR KCVNA 0 168037 0 0 0 20578 0 8140 0 18840 0 215595 0 0 JOHN M SUTHERLAND IIII FORMER SVP/CFO OF CNE 0 0 0 0 0 168565 0 0 0 3825 0 172390 0 0 PART I, LINES 4A-B OTHER COMPENSATION IN COLUMN B(III) FOR JOHN M. SUTHERLAND III INCLUDES A SEVERANCE PAYMENT OF $168,565. THE DEFERRED COMPENSATION AMOUNT IN COLUMN C FOR THE FOLLOWING INDIVIDUALS INCLUDES UNVESTED BENEFITS IN AN INTERNAL REVENUE CODE SECTION 457(F) PLAN (NON-QUALIFIED DEFERRED COMPENSATION PLAN) WHICH ARE SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE. ACCORDINGLY, THE INDIVIDUALS MAY NEVER ACTUALLY RECEIVE THIS UNVESTED BENEFIT AMOUNT. THE AMOUNT OUTLINED HEREIN WAS NOT INCLUDED IN THE INDIVIDUAL'S 2016 FORM W-2, AS TAXABLE WAGES: ALYSSA V. BOSS, ESQ. $37,351; JOSEPH IANNONI $179,001. PART I, LINE 6 THE EXECUTIVE COMPENSATION PACKAGE FOR VARIOUS INDIVIDUALS REPORTED ON THIS FORM 990 CONSISTS OF BOTH A FIXED SALARY AND ADDITIONAL AT-RISK COMPENSATION THAT IS BASED ON SEVERAL QUALITATIVE AND QUANTITATIVE COMPONENTS. THE AT-RISK COMPENSATION IS COMPRISED OF BOTH SHORT-TERM AND LONG-TERM FACTORS AS FOLLOWS: THE SHORT-TERM INCENTIVE PROGRAM PROVIDES AN OPPORTUNITY FOR PROGRAM PARTICIPANTS TO EARN AN INCENTIVE AWARD BASED ON THE ACHIEVEMENT OF CRITICAL STRETCH GOALS THAT RECOGNIZE PERFORMANCE ABOVE EXPECTATIONS. THESE GOALS ARE MEASURED FOR EACH FISCAL PERIOD IN THE FOLLOWING CRITICAL AREAS: QUALITY, FINANCIAL AND PATIENT SATISFACTION. THE LONG-TERM INCENTIVE PROGRAM PROVIDES AN OPPORTUNITY FOR PROGRAM PARTICIPANTS TO EARN AN INCENTIVE AWARD BASED ON THE ACCOMPLISHMENT OF CRITICAL MULTI-YEAR SYSTEM PERFORMANCE OBJECTIVES. AWARDS ARE EARNED BY MEASURING SYSTEM PERFORMANCE OVER THREE-YEAR OVERLAPPING PERFORMANCE PERIODS AND ARE MEASURED IN REFERENCE TO GOALS IN THE FOLLOWING CRITICAL AREAS: NET INCOME FROM OPERATIONS, MARKET SHARE, PATIENT SATISFACTION AND STRATEGIC OBJECTIVE. PART I, LINE 7 CERTAIN INDIVIDUALS INCLUDED IN SCHEDULE J, PART II RECEIVED A BONUS DURING CALENDAR YEAR 2016 WHICH AMOUNTS WERE INCLUDED IN COLUMN B(II) HEREIN AND IN EACH INDIVIDUAL'S 2016 FORM W-2, BOX 5, AS TAXABLE MEDICARE WAGES. PLEASE REFER TO THIS SECTION OF THE FORM 990, SCHEDULE J FOR THIS INFORMATION BY PERSON BY AMOUNT. FORM 990, PART VII AND SCHEDULE J COMPENSATION INFORMATION TAXABLE COMPENSATION REPORTED HEREIN IS DERIVED FROM 2016 FORMS W-2 AND 1099 (IF APPLICABLE). HEALTHTOUCH, INC., THE REPORTING ORGANIZATION, HAS NO EMPLOYEES LISTED IN PART VII AND SCHEDULE J, AND THEREFORE, IS REPORTING PAY AND POLICIES OF KENT COUNTY VISITING NURSE ASSOCIATION D/B/A VNA OF CARE NEW ENGLAND AND CARE NEW ENGLAND/AFFILIATES. FORM 990, PART III, LINE 3 PRIVATE DUTY PERSONAL HOME CARE SERVICES ENDED IN APRIL 2017. EMERGENCY RESPONSE PERSONAL HOME CARE SERVICES CEASED IN SEPTEMBER 2017 WHEN SUCH SERVICES WERE TRANSFERRED TO KENT COUNTY VISITING NURSE ASSOCIATION D/B/A VNA OF CARE NEW ENGLAND. FORM 990, PART VI, SECTION A, LINE 6 KENT COUNTY VISITING NURSE ASSOCIATION D/B/A VNA OF CARE NEW ENGLAND HAS CORPORATE GOVERNANCE OVER HEALTHTOUCH, INC. AND IS THE SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A KENT COUNTY VISITING NURSE ASSOCIATION D/B/A VNA OF CARE NEW ENGLAND, AS THE SOLE CORPORATE MEMBER, CAN ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B KENT COUNTY VISITING NURSE ASSOCIATION D/B/A VNA OF CARE NEW ENGLAND, AS THE SOLE CORPORATE MEMBER, HAS CERTAIN RESERVED POWERS AS DEFINED IN THIS ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B AS PART OF THE ORGANIZATION'S FEDERAL FORM 990 TAX RETURN PREPARATION PROCESS THE ORGANIZATION HIRED A PROFESSIONAL CPA FIRM WITH EXPERIENCE AND EXPERTISE IN BOTH HEALTHCARE AND NOT-FOR-PROFIT TAX RETURN PREPARATION TO PREPARE THE FEDERAL FORM 990. THE CPA FIRM'S TAX PROFESSIONALS WORKED CLOSELY WITH VARIOUS INDIVIDUALS RELATED TO THE ORGANIZATION TO OBTAIN THE INFORMATION NEEDED IN ORDER TO PREPARE A COMPLETE AND ACCURATE TAX RETURN. DURING THAT PROCESS THE FEDERAL FORM 990 IS PROVIDED TO CERTAIN MEMBERS OF MANAGEMENT FOR REVIEW. A COMPLETE AND ACCURATE COPY OF THE FORM 990 IS THEN PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO THE FILING OF THE FORM WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C HEALTHTOUCH, INC. HAS ADOPTED AND FOLLOWS CARE NEW ENGLAND HEALTH SYSTEM'S CONFLICT OF INTEREST POLICY. THE POLICY REQUIRES THAT A CONFLICT OF INTEREST DISCLOSURE FORM CONSISTENT WITH BEST GOVERNANCE PRACTICES AND INTERNAL REVENUE SERVICE GUIDELINES BE CIRCULATED TO OFFICERS, DIRECTORS, AND KEY EMPLOYEES ANNUALLY. IF A DIRECTOR DISCLOSES AN INTEREST THAT COULD GIVE RISE TO A CONFLICT, THE DIRECTOR'S POTENTIAL CONFLICT IS REFERRED TO THE BOARD OR THE COMMITTEE, WHICH EVALUATES THE CONFLICT AND ITS POTENTIAL IMPACT ON THE DIRECTOR'S PARTICIPATION ON THE BOARD OR ON CERTAIN ISSUES THAT MAY COME BEFORE THE BOARD. AFTER CONSULTATION WITH COUNSEL, THE COMMITTEE WILL TAKE ACTION, IF APPROPRIATE AND NECESSARY, TO ADDRESS ANY SUCH CONFLICT IN A MANNER CONSISTENT WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 HEALTHTOUCH, INC. FOLLOWS THE CARE NEW ENGLAND HEALTH SYSTEM ("CNE") COMPENSATION COMMITTEE POLICY AS IT RELATES TO COMPENSATION REVIEW. THE BOARD OF DIRECTORS OF CNE HAS A COMMITTEE OF DIRECTORS KNOWN AS THE CNE COMPENSATION COMMITTEE ("THE COMMITTEE"). THE COMMITTEE IS RESPONSIBLE FOR DISCHARGING THE BOARD'S RESPONSIBILITIES REGARDING THE TOTAL COMPENSATION PROGRAM FOR CNE'S EXECUTIVES. THE COMMITTEE AT ALL TIMES CONDUCTS ITSELF FREE FROM EXECUTIVE MANAGEMENT IN ITS DECISION MAKING PROCESS. THE ACTIONS TAKEN BY THE COMMITTEE ENABLE THE ORGANIZATION TO RECEIVE THE REBUTTABLE PRESUMPTION OF REASONABLENESS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 4958 WITH RESPECT TO THE TOTAL COMPENSATION OF CERTAIN MEMBERS OF THE SENIOR MANAGEMENT TEAM. THE THREE FACTORS WHICH MUST BE SATISFIED IN ORDER TO RECEIVE THE REBUTTABLE PRESUMPTION OF REASONABLENESS ARE THE FOLLOWING: 1. THE COMPENSATION ARRANGEMENT IS APPROVED IN ADVANCE BY AN "AUTHORIZED BODY" OF THE APPLICABLE TAX-EXEMPT ORGANIZATION WHICH IS COMPOSED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A "CONFLICT OF INTEREST" WITH RESPECT TO THE COMPENSATION ARRANGEMENT; 2. THE AUTHORIZED BODY OBTAINED AND RELIED UPON "APPROPRIATE DATA AS TO COMPARABILITY" PRIOR TO MAKING ITS DETERMINATION; AND 3. THE AUTHORIZED BODY "ADEQUATELY DOCUMENTED THE BASIS FOR ITS DETERMINATION" CONCURRENTLY WITH MAKING THAT DETERMINATION. THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF DIRECTORS; EACH OF WHOM ARE INDEPENDENT AND ARE FREE FROM ANY CONFLICTS OF INTEREST. THE COMMITTEE RELIED UPON APPROPRIATE COMPARABLE DATA; SPECIFICALLY THE COMMITTEE OBTAINED A WRITTEN COMPENSATION STUDY FROM AN INDEPENDENT FIRM WHICH SPECIALIZES IN THE REVIEWING OF HOSPITAL AND HEALTHCARE SYSTEM EXECUTIVE COMPENSATION AND BENEFITS THROUGHOUT THE UNITED STATES. THIS STUDY USED COMPARABLE GEOGRAPHIC AND DEMOGRAPHICS MARKET DATA, INCLUDING, BUT NOT LIMITED TO, SIMILARLY SIZED HEALTHCARE SYSTEMS AND HOSPITALS, NUMBER OF LICENSED BEDS AND NET PATIENT SERVICE REVENUE. THE COMMITTEE ADEQUATELY DOCUMENTED ITS BASIS FOR ITS DETERMINATION THROUGH THE TIMELY PREPARATION OF WRITTEN MINUTES OF THE COMPENSATION COMMITTEE MEETINGS DURING WHICH THE EXECUTIVE COMPENSATION AND BENEFITS WERE REVIEWED AND SUBSEQUENTLY APPROVED. THE ACTIONS OUTLINED ABOVE WITH RESPECT TO THE COMMITTEE AND THE ESTABLISHMENT OF THE REBUTTABLE PRESUMPTION OF REASONABLENESS APPLIES TO CERTAIN SENIOR MANAGEMENT PERSONNEL, INCLUDING, BUT NOT LIMITED TO, THE PRESIDENT/CHIEF EXECUTIVE OFFICER. THE COMPENSATION AND BENEFITS OF CERTAIN OTHER INDIVIDUALS CONTAINED IN THIS FORM 990 ARE ALSO REVIEWED BY THE CARE NEW ENGLAND HEALTH SYSTEM COMPENSATION COMMITTEE. IN ADDITION, THE COMPENSATION AND BENEFITS OF CERTAIN OTHER INDIVIDUALS CONTAINED IN THIS FORM 990 ARE REVIEWED ANNUALLY BY THE KENT COUNTY VISITING NURSE ASSOCIATION PRESIDENT/CHIEF EXECUTIVE OFFICER WITH ASSISTANCE FROM THE ORGANIZATION'S HUMAN RESOURCES DEPARTMENT IN CONJUNCTION WITH THE INDIVIDUAL'S JOB PERFORMANCE DURING THE YEAR AND IS BASED UPON OTHER OBJECTIVE FACTORS DESIGNED TO ENSURE THAT REASONABLE AND FAIR MARKET VALUE COMPENSATION IS PAID. OTHER OBJECTIVE FACTORS INCLUDE MARKET SURVEY DATA FOR COMPARABLE POSITIONS, INDIVIDUAL GOALS AND OBJECTIVES, PERSONNEL REVIEWS, EVALUATIONS, SELF-EVALUATIONS AND PERFOMANCE FEEDBACK MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 HEALTHTOUCH, INC.'S CORPORATE DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FORM 990, PART VII, COLUMN B: THIS ORGANIZATION IS AN AFFILIATE OF CARE NEW ENGLAND HEALTH SYSTEM AND AFFILIATES ("SYSTEM"); A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM INCLUDES BOTH FOR-PROFIT AND NOT-FOR-PROFIT ORGANIZATIONS. CERTAIN BOARD OF DIRECTOR MEMBERS, OFFICERS AND/OR DIRECTORS LISTED ON CORE FORM, PART VII AND SCHEDULE J OF THIS FORM 990 MAY HOLD SIMILAR POSITIONS WITH BOTH THIS ORGANIZATION AND OTHER AFFILIATES WITHIN THE SYSTEM. THE HOURS SHOWN ON THE TOP LINE OF PART VII, COLUMN B OF THIS FORM 990 FOR BOARD MEMBERS WHO RECEIVE NO COMPENSATION FOR SERVICES RENDERED IN A NON-BOARD CAPACITY, REPRESENTS THE ESTIMATED HOURS DEVOTED PER WEEK FOR THIS ORGANIZATION. TO THE EXTENT THESE INDIVIDUALS SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF OTHER RELATED ORGANIZATIONS IN THE SYSTEM, THEIR RESPECTIVE HOURS PER WEEK PER ORGANIZATION ARE APPROXIMATELY ONE HOUR. THE HOURS REFLECTED ON THE BOTTOM LINE OF PART VII, COLUMN B OF THIS FORM 990 FOR BOARD MEMBERS WHO RECEIVE COMPENSATION FOR SERVICES RENDERED IN A NON-BOARD CAPACITY, PAID OFFICERS AND KEY EMPLOYEES, REFLECT TOTAL HOURS WORKED PER WEEK ON BEHALF OF THE SYSTEM; NOT SOLELY THIS ORGANIZATION. CORE FORM, PART VII AND SCHEDULE J COMPENSATION INFORMATION DISCLOSURE PART VII AND SCHEDULE J REFLECT CERTAIN BOARD MEMBERS AND OFFICERS RECEIVING COMPENSATION AND BENEFITS FROM THIS ORGANIZATION OR A RELATED ORGANIZATION. PLEASE NOTE THIS REMUNERATION WAS FOR SERVICES RENDERED AS FULL-TIME OR PART-TIME EMPLOYEES OR INDEPENDENT CONTRACTORS OF THE ORGANIZATION OR A RELATED ORGANIZATION AND NOT FOR SERVICES RENDERED AS A VOTING MEMBER OR OFFICER OF THIS ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART XII, LINE 2C: AUDITED FINANCIAL STATEMENTS THE ORGANIZATION IS AN AFFILIATE OF CARE NEW ENGLAND HEALTH SYSTEM AND AFFILIATES ("SYSTEM"), A TAX-EXEMPT, INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM'S PARENT ENTITY IS CARE NEW ENGLAND HEALTH SYSTEM. AN INDEPENDENT BIG FOUR CPA FIRM AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF CARE NEW ENGLAND HEALTH SYSTEM AND ALL ENTITIES WITHIN THE SYSTEM FOR THE YEARS ENDED SEPTEMBER 30, 2017 AND SEPTEMBER 30, 2016, RESPECTIVELY, AND ISSUED A CONSOLIDATED FINANCIAL STATEMENT WITH CONSOLIDATED SCHEDULES BY ENTITY. AN UNQUALIFIED OPINION WAS ISSUED EACH YEAR BY THE INDEPENDENT CPA FIRM. CARE NEW ENGLAND HEALTH SYSTEM'S AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE SYSTEM'S CONSOLIDATED FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT AUDITOR. WIH FACULTY PHYSICIANS INC 67 BRIGHAM STREET NEW BEDFORD MA 02740 043579432 HEALTHCARE MA 501(C)(3) 509(A)(2) WIH 0 BUTLER HOSPITAL (BH) 345 BLACKSTONE BLVD PROVIDENCE RI 02906 050258812 HEALTHCARE RI 501(C)(3) HOSPITAL CNE 0 CARE NEW ENGLAND HEALTH SYSTEM (CNE) 45 WILLARD AVENUE PROVIDENCE RI 02905 050490997 HEALTHCARE RI 501(C)(3) 509(A)(3) N/A 0 KENT COUNTY MEMORIAL HOSPITAL (KCMH) 455 TOLL GATE ROAD WARWICK RI 02886 050258896 HEALTHCARE RI 501(C)(3) HOSPITAL CNE 0 KENT COUNTY VNA (KCVNA) DBA VNA OF CNE 51 HEALTH LANE WARWICK RI 02886 050242659 HEALTHCARE RI 501(C)(3) 170B1AVI CNE 0 KENT HOSPITAL FOUNDATION 455 TOLL GATE ROAD WARWICK RI 02886 050514640 SUPPORT ORG. RI 501(C)(3) 509(A)(3) KCMH 0 WOMEN & INFANTS HOSPITAL OF RHODE ISLAND (WIH) 300 RICHMOND STREET PROVIDENCE RI 02903 050258937 HEALTHCARE RI 501(C)(3) HOSPITAL WIC 0 WOMEN & INFANTS CORPORATION (WIC) 300 RICHMOND STREET PROVIDENCE RI 02903 022885807 HEALTHCARE RI 501(C)(3) 509(A)(3) CNE 0 WOMEN & INFANTS DEVELOPMENT FOUNDATION 300 RICHMOND STREET PROVIDENCE RI 02903 222885815 HEALTHCARE RI 501(C)(3) 509(A)(3) WIC 0 BUTLER HOSPITAL FOUNDATION 345 BLACKSTONE BLVD PROVIDENCE RI 02906 454530540 SUPPORT ORG RI 501(C)(3) 509(A)(3) BH 0 SOUTHEASTERN HEALTHCARE SYSTEM INC (SEHCS) 111 BREWSTER STREET PAWTUCKET RI 02860 061476858 HEALTHCARE RI 501(C)(3) 509(A)(3) CNE 0 THE MEMORIAL HOSPITAL (TMH) 111 BREWSTER STREET PAWTUCKET RI 02860 050259004 HEALTHCARE RI 501(C)(3) HOSPITAL SEHCS 0 BLACKSTONE HEALTH INC 420 MAIN STREET PAWTUCKET RI 02860 050457007 HEALTHCARE RI 501(C)(3) 509(A)(1) SEHCS 0 SHS VENTURES INC 111 BREWSTER STREET PAWTUCKET RI 02860 050510341 HEALTHCARE RI 501(C)(3) 509(A)(2) TMH 0 VNA OF CARE NEW ENGLAND FOUNDATION 51 HEALTH LANE WARWICK RI 02886 462293974 SUPPORT ORG RI 501(C)(3) 509(A)(3) KCVNA 0 THE MEMORIAL HOSPITAL FOUNDATION 111 BREWSTER STREET PAWTUCKET RI 02860 463246618 HEALTHCARE RI 501(C)(3) 509(A)(3) TMH 0 GRANDVIEW REALTY CORPORATION 528 NORTH MAIN STREET PROVIDENCE RI 02904 050384362 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 GRANDVIEW SECOND CORPORATION 528 NORTH MAIN STREET PROVIDENCE RI 02904 222812929 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 NASHUA STREET CORPORATION 528 NORTH MAIN STREET PROVIDENCE RI 02904 050509674 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 TPC SOCIAL VENTURES INC 528 NORTH MAIN STREET PROVIDENCE RI 02904 050441980 TRAINING RI 501(C)(3) 509(A)(2) TPC 0 WILSON STREET APARTMENTS 528 NORTH MAIN STREET PROVIDENCE RI 02904 050520857 TITLE HOLDING RI 501(C)(3) 509(A)(2) TPC 0 THE PROVIDENCE CENTER INC 528 NORTH MAIN STREET PROVIDENCE RI 02904 050316969 HEALTHCARE RI 501(C)(3) 509(A)(2) CNE 0 STANDARD REALTY 528 NORTH MAIN STREET PROVIDENCE RI 02904 222479719 INACTIVE RI 501(C)(3) 509(A)(2) TPC 0 TOLL GATE INDEMNITY LTD 23 LIME TREE BAY AVE PO BOX 1051 K GRAND CAYMAN CJ 342028514 FINANCIAL VEHICLE CJ KCMH C 0 W & I INDEMNITY LTD 23 LIME TREE BAY AVE PO BOX 1051 K GRAND CAYMAN CJ 980159342 FINANCIAL VEHICLE CJ WIH C 0 BOULEVARD MEDICAL CONDO ASSOCIATION 111 BREWSTER STREET PAWTUCKET RI 02860 050497862 REAL ESTATE RI N/A C 0 PRIMARY CARE CENTER OF NEW ENGLAND INC 111 BREWSTER STREET PAWTUCKET RI 02860 050423957 HEALTHCARE SERVICES RI N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 KENT COUNTY VISITING NURSE ASSOCIATION O COST