2018-05-14T14:28:02-05:00 2017-06-30 381357951 PLANTE & MORAN PLLC 250 S High St Suite 100 Columbus OH 43215 990 2016-07-01 272564811 OHIO LIVING HOLDINGS SENI 6148887800 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 ROBERT B STILLMAN CFO/TREASURER 6148887800 2018-05-11 1 BERNIE OSTROWSKI P00366367 6148493000 2018-05-11 2016 2022-09-23 18:48:47Z LAURENCE C GUMINA 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 43721564 0 X WWW.OHIOLIVING.ORG X 2010 OH OUR MISSION IS TO EXTEND AND ENHANCE THE INDEPENDENCE AND WELL BEING OF OLDER ADULTS AND BUILD THE CAPACITY OF FAMILY MEMBERS, COMMUNITIES, AND ORGANIZATIONS TO CARE FOR THEM AT HOME. 6 4 700 199 0 0 0 0 44048996 43721564 5000 0 35614 0 44089610 43721564 0 0 0 0 26994871 25981487 0 0 0 19578306 18459534 46573177 44441021 -2483567 -719457 8948180 8160250 1871384 1523034 7076796 6637216 X OUR MISSION IS TO EXTEND AND ENHANCE THE INDEPENDENCE AND WELL BEING OF OLDER ADULTS AND BUILD THE CAPACITY OF FAMILY MEMBERS, COMMUNITIES, AND ORGANIZATIONS TO CARE FOR THEM AT HOME. 0 0 23641551 0 24772302 HOME HEALTH CARE AND HOME CARE - OHIO LIVING HOLDINGS OFFERS PARTICIPANTS HOME HEALTH CARE SERVICES INCLUDING SKILLED NURSING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY, HOME HEALTH AIDE, SOCIAL WORK SERVICES, AND MEDICINE ADMINISTRATION. OHIO LIVING HOLDINGS ALSO OFFERS HOME CARE SERVICES INCLUDING PERSONAL CARE ASSISTANCE, TRANSPORTATION, LIGHT HOUSEKEEPING AND MEAL PREPARATION. 14522433 0 18278299 HOSPICE - OHIO LIVING HOLDINGS DELIVERS HOSPICE CARE TO PATIENTS IN THEIR HOMES, IN THE HOME OF A FAMILY MEMBER, IN A RETIREMENT OR ASSISTED LIVING APARTMENT, IN A NURSING FACILITY, OR IN A HOSPICE CENTER. OHIO LIVING HOLDINGS SPECIALIZES IN GERIATRIC CARE AND PROVIDES THE PATIENTS AND THEIR FAMILIES' PAIN MANAGEMENT, SYMPTOM CONTROL, COUNSELING, EDUCATION, BEREAVEMENT SUPPORT, AND SPIRITUAL SUPPORT. 676512 0 490994 ADULT DAY CENTERS - PARTICIPANTS MAY ENJOY A VARIETY OF ACTIVITIES AT OHIO LIVING HOLDINGS - OPERATED FACILITIES. SERVICES INCLUDE TRANSPORTATION, ASSISTANCE WITH ACTIVITIES OF DAILY LIVING INCLUDING BATHING, NUTRITIOUS MEALS AND SNACKS, ARRANGEMENTS FOR THERAPIES, NURSING OBSERVATIONS, STIMULATING ACTIVITIES, AND INDIVIDUALIZED CARE PLAN. OHIO LIVING HOLDINGS BEGAN FISCAL YEAR 2017 OPERATING TWO ADULT DAY CARE CENTERS IN OHIO AND ENDING THE YEAR OPERATING TWO. 0 0 179969 OTHER - SERVICES INCLUDING SENIOR CENTER AND TRANSPORTATION. 0 0 179969 38840496 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 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 1 1 0 0 1 0 0 700 1 0 0 0 0 0 0 0 0 0 0 X 6 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ROBERT B STILLMAN 6148887800 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 LAURENCE C GUMINA CHIEF EXECUTIVE OFFICER 10.00 30.00 X X 0 418370 27760 DANIEL O'CONNOR CHIEF OPERATING OFFICER 10.00 30.00 X X 0 313310 32140 RICHARD A KRIEGER DIRECTOR/ASSISTANT SECRETARY 2.00 2.00 X X 0 0 0 JOHN A PETERSON DIRECTOR/CHAIR 2.00 2.00 X X 0 0 0 BARBARA E RILEY DIRECTOR/VICE CHAIR 2.00 2.00 X X 0 0 0 ED SNELZ DIRECTOR/ASSISTANT TREASURER 2.00 0.00 X X 0 0 0 ROBERT STILLMAN CHIEF FINANCIAL OFFICER/TREASURER 10.00 30.00 X 0 265486 29781 DANA ULLOM-VUCELICH CHIEF HUMAN RESOURCES OFFICER 10.00 30.00 X 0 211739 34300 JOYCE MILLER CHIEF INFORMATION OFFICER 10.00 30.00 X 0 205454 22899 CONNIE TOSTEVIN CHIEF NURSING OFFICER 10.00 30.00 X 0 181408 18389 ROGER WOHLWEND HOSPICE MEDICAL DIRECTOR 40.00 0.00 X 174115 0 495 MARY MCKENZIE CORP EXECUTIVE OF COMMUNICATIONS 10.00 30.00 X 0 170921 7439 MICHAELLA REES CORP EXEC OF BUSINESS DEVELOPMENT 20.00 20.00 X 0 149337 5715 CHERYLL HAFLETT PHYSICAL THERAPIST 40.00 0.00 X 143352 0 11463 WILLIAM RENNER CORP EXECUTIVE OF PLANNING/ANALYSIS 10.00 30.00 X 0 136256 26475 KENNETH KEMPER CORP EXEC OF PROJECT DEVELOPMENT 0.00 40.00 X 0 288284 26352 317467 2340565 243208 2 1 1 0 PROGRESSIVE THERAPY PO BOX 611 HOLLAND OH 43528 THERAPY SERVICE 2408943 OPTUM HOSPICE PHARMACY SERVICES LLC PO BOX 933273 ATLANTA GA 311933273 PHARMACY PRODUCTS 725648 PARK REHAB 14176 NATIONAL RD SW REYNOLDSBURG OH 43068 THERAPY SERVICE 604450 MCKESSON MEDICAL PO BOX 630693 CINCINNATI OH 452630693 MEDICAL SUPPLIES 585345 THERAPY SUPPORT INC 2803 N OAK GROVE AVENUE SPRINGFIELD MO 658034976 THERAPY SERVICE 572944 19 PATIENT SERVICES 623000 43706292 43706292 ADMINISTRATIVE SERVICES 561000 15272 15272 43721564 43721564 43721564 0 0 X 440259 440259 20951547 19297240 1654307 446933 406627 40306 2576302 2349598 226704 1566446 1566446 151876 151876 6475 6475 7445781 6128251 1317530 246712 230259 16453 1606424 1565851 40573 788491 788491 396229 253259 142970 1673061 1637631 35430 105187 105187 446021 183520 262501 214554 214554 MEDICAL SUPPLIES 2369878 2369878 BAD DEB EXPENSE 1699915 1699915 ALLOCATED CORP OVERHEAD 1159954 1159954 COST OF FOOD 52310 52310 96666 96666 44441021 38840496 5600525 0 200 200 7000192 6529034 65279 41836 5157761 3747720 1793184 1410041 89325 179139 8948180 8160250 1871384 1523034 1871384 1523034 X 7076796 6637216 7076796 6637216 8948180 8160250 X -719457 279877 X 0 1 X 1 0 X 40697914 39302168 39594966 44014833 43721564 207331445 71453 156198 89527 35614 0 352792 40769367 39458366 39684493 44050447 43721564 207684237 0 0 0 207684237 40769367 39458366 39684493 44050447 43721564 207684237 1.00000 1.00000 0.00000 X 935835 350008 585827 30563 28749 1814 3591473 2871393 720080 599890 497570 102320 1410041 0 0 0 0 0 0 0 0 0 LAURENCE C GUMINA CHIEF EXECUTIVE OFFICER 0 417939 0 0 0 431 0 10819 0 16941 0 446130 0 0 DANIEL O'CONNOR CHIEF OPERATING OFFICER 0 294074 0 0 0 19236 0 10774 0 21366 0 345450 0 0 ROBERT STILLMAN CHIEF FINANCIAL OFFICER/TREASURER 0 264902 0 0 0 584 0 10624 0 19157 0 295267 0 0 DANA ULLOM-VUCELICH CHIEF HUMAN RESOURCES OFFICER 0 211282 0 0 0 457 0 9018 0 25282 0 246039 0 0 JOYCE MILLER CHIEF INFORMATION OFFICER 0 204658 0 0 0 796 0 7482 0 15417 0 228353 0 0 CONNIE TOSTEVIN CHIEF NURSING OFFICER 0 180383 0 0 0 1025 0 7410 0 10979 0 199797 0 0 ROGER WOHLWEND HOSPICE MEDICAL DIRECTOR 174115 0 0 0 0 0 0 0 495 0 174610 0 0 0 MARY MCKENZIE CORP EXECUTIVE OF COMMUNICATIONS 0 169852 0 0 0 1069 0 6695 0 744 0 178360 0 0 MICHAELLA REES CORP EXEC OF BUSINESS DEVELOPMENT 0 149228 0 0 0 109 0 5223 0 492 0 155052 0 0 CHERYLL HAFLETT PHYSICAL THERAPIST 143100 0 0 0 252 0 4368 0 7095 0 154815 0 0 0 WILLIAM RENNER CORP EXECUTIVE OF PLANNING/ANALYSIS 0 136100 0 0 0 156 0 5832 0 20643 0 162731 0 0 KENNETH KEMPER CORP EXEC OF PROJECT DEVELOPMENT 0 286371 0 0 0 1913 0 9611 0 16741 0 314636 0 0 PART I, LINE 3: OHIO LIVING HOLDINGS RELIED ON A RELATED ORGANIZATION (OHIO LIVING) THAT USED THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL: -COMPENSATION COMMITTEE -INDEPENDENT COMPENSATION CONSULTANT -FORM 990 OF OTHER ORGANIZATIONS -COMPENSATION SURVEY OR STUDY -APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE Form 990, Part VI, Section A, line 6 OHIO LIVING, AN OHIO NONPROFIT CORPORATION, IS THE SOLE MEMBER OF OHIO LIVING HOLDINGS AND SHALL HAVE AND EXERCISE ALL OF THE RIGHTS AND PRIVILEGES OF MEMBERS OF A NONPROFIT CORPORATION CONFERRED UNDER THE LAWS OF THE STATE OF OHIO. Form 990, Part VI, Section A, line 7a DIRECTORS OF OHIO LIVING HOLDINGS WILL BE APPOINTED BY THE SOLE MEMBER, OHIO LIVING, THROUGH ITS BOARD OF DIRECTORS, AT THE ANNUAL MEETING OF THE SOLE MEMBER. NOMINEES TO THE BOARD OF DIRECTORS OF OHIO LIVING HOLDINGS WILL BE SELECTED AND APPOINTED BY OHIO LIVING BASED UPON THEIR ABILITY TO CONTRIBUTE IN TERMS OF EXPERTISE AND TIME AND THEIR COMMITMENT TO THE OHIO LIVING MISSION STATEMENT. Form 990, Part VI, Section A, line 7b THE CODE OF REGULATIONS OF OHIO LIVING HOLDINGS MAY BE AMENDED BY A MAJORITY VOTE OF THE DIRECTORS PRESENT AT ANY MEETING AT WHICH THERE IS A QUORUM IN ATTENDANCE, PROVIDED NOTICE OF THE MEETING AND THE PROPOSED CHANGES IN THE CODE OF REGULATIONS HAVE BEEN GIVEN TO ALL DIRECTORS NO FEWER THAN TWENTY-ONE (21) DAYS IN ADVANCE OF SUCH A MEETING. THE ARTICLES OF INCORPORATION OF OHIO LIVING HOLDINGS MAY ALSO BE AMENDED IN THE SAME MANNER. NOTWITHSTANDING THE FOREGOING, ALL AMENDMENTS TO THIS CODE OF REGULATIONS AND THE ARTICLES OF INCORPORATION OF OHIO LIVING HOLDINGS MUST BE RATIFIED BY OHIO LIVING AS SOLE MEMBER. Form 990, Part VI, Section B, line 11b AFTER MANAGEMENT PERFORMS A DETAILED REVIEW OF THE DRAFT 990, THE ORGANIZATION DELEGATES THE REVIEW OF THE 990 TO A BOARD MEMBER WITH SUFFICIENT EXPERIENCE TO EVALUATE THE CONTENT CONTAINED THEREIN. THE MEMBER THEN REPORTS HIS/HER REVIEW FINDINGS, IF ANY, TO THE BOARD AND FINANCE COMMITTEE. A FINAL DRAFT OF THE FORM 990 IS POSTED TO THE ONLINE BOARD PORTAL AND EACH BOARD MEMBER IS GRANTED ACCESS TO REVIEW AND COMMENT. THE FINAL ISSUED FORM 990 IS ALSO POSTED TO THE BOARD PORTAL PRIOR TO FILING. Form 990, Part VI, Section B, line 12c THE BOARD INQUIRES ABOUT CONFLICTS PRIOR TO EACH MEETING. ANNUALLY A WRITTEN DISCLOSURE IS CIRCULATED. IN ORDER TO CONTINUE SERVING, A MEMBER MUST COMPLETE THE WRITTEN DISCLOSURE. THE CORPORATE SECRETARY REVIEWS DISCLOSURES FOR CONFLICTS OF INTEREST. IF A CONFLICT ARISES, MEMBERS MUST RESOLVE THE CONFLICT OR BE REMOVED FROM SERVICE. THE GOVERNING BOARD AND ALL EMPLOYEES OF OHIO LIVING ARE BOUND BY THE CONFLICT OF INTEREST POLICY. THE CORPORATE SECRETARY IS RESPONSIBLE FOR DETERMINING IF A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST ARISES OR IS DISCOVERED, THE INDIVIDUAL WITH THE CONFLICT MUST EITHER RESOLVE THE CONFLICT OF INTEREST OR MUST NOT SERVE IN THE MATTER WHICH GIVES RISE TO THE CONFLICT. ANY MEMBERS INVOLVED IN A VOTING MATTER WHO HAVE A CONFLICT OF INTEREST WITH RESPECT TO THAT VOTING MATTER MUST EXCUSE THEMSELVES BY NOT VOTING ON THE MATTER. Form 990, Part VI, Section B, line 15 THE CHIEF HUMAN RESOURCES OFFICER OF OHIO LIVING, A RELATED ENTITY, IN CONJUNCTION WITH THE OHIO LIVING EXECUTIVE COMPENSATION AND EVALUATION COMMITTEE (ECEC) OF THE BOARD OVERSEE THE COMPENSATION OF THE EXECUTIVE LEADERSHIP PERSONNEL. THE ECEC IS COMPRISED OF KEY BOARD MEMBERS WHO INCLUDE THE BOARD CHAIR FROM EACH SUBSIDIARY BOARD, THE BOARD CHAIR FROM THE OPRS PARENT BOARD, THE FINANCE, AUDIT, ETHICS & COMPLIANCE COMMITTEE CHAIR AND THE HUMAN RESOURCES COMMITTEE CHAIR. THE ECEC IS GOVERNED BY A CHARTER AND MEETS REGULARLY. RESOURCES USED BY THE ECEC INCLUDE MARKET SURVEYS AVAILABLE THROUGH HEALTHCARE, LONG-TERM CARE, HOSPICE AND HOME HEALTH DATA COLLECTION CLEARINGHOUSES, CONSULTANTS SUCH AS AON HEWITT AND OTHER AVAILABLE RESOURCES THAT ARE IN COMPLIANCE WITH ANTI-TRUST REGULATIONS. DECISIONS INVOLVING EXECUTIVE LEADERSHIP PAY IS DISCUSSED AND APPROVED DURING EXECUTIVE SESSIONS OF THE OHIO LIVING PARENT BOARD MEETINGS. THIS PROCESS IS UPDATED ANNUALLY AND REVIEWED THROUGHOUT THE YEAR DURING QUARTERLY MEETINGS. THE CEO, EXECUTIVE OFFICERS AND KEY EMPLOYEES ARE PAID FROM AND RECEIVE W-2'S FROM OHIO LIVING COMMUNITIES, AND ARE SUBJECT TO THE ABOVE PROCESS. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE PROVIDED UPON WRITTEN REQUEST. Form 990, Part IX, line 11g PHYSICAL THERAPY: Program service expenses 2,515,700. Management and general expenses 694,222. Fundraising expenses 0. Total expenses 3,209,922. OCCUPATIONAL THERAPY: Program service expenses 1,248,246. Management and general expenses 215,372. Fundraising expenses 0. Total expenses 1,463,618. SPEECH THERAPY: Program service expenses 280,478. Management and general expenses 48,393. Fundraising expenses 0. Total expenses 328,871. INPATIENT CONTRACTS: Program service expenses 1,614,204. Management and general expenses 278,514. Fundraising expenses 0. Total expenses 1,892,718. OTHER CONTRACTED SERVICES: Program service expenses 469,623. Management and general expenses 81,029. Fundraising expenses 0. Total expenses 550,652. Form 990, Part XI, line 9: TRANSFERRED PROGRAM FUNDS FROM OHIO LIVING FOUNDATION 193,089. BOOK ENTRY TO CLOSE OUT CUMULATIVE INTERCOMPANY ACCOUNTS TO NET ASSETS -56,294. GRANTS OBTAINED BY FOUNDATION, CASH TRANSFERED FROM OHIO LIVING FOUNDATOIN 143,082. OHIO LIVING 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 311340918 SUPPORT/PARENT OH 501(C)(3) Line 12b, II N/A 0 OHIO LIVING COMMUNITIES 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 344429863 ADULT CARE OH 501(C)(3) Line 10 OHIO LIVING 1 VINEYARD CONDOMINIUM ASSOCIATION 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 262702410 MANAGEMENT OH 501(C)(4) N/A OHIO LIVING COMMUNITIES 1 OHIO LIVING FOUNDATION 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 311166164 SUPPORT OH 501(C)(3) Line 12b, II OHIO LIVING 1 SARAH MOORE HEALTH CARE CENTER INC 26 N UNION STREET DELAWARE OH 43015 311510768 SKILLED CARE/ASSISTED LIVING OH 501 C (3) Line 10 OHIO LIVING COMMUNITIES 1 OPRS DEVELOPMENT CORP 1001 KINGSMILL PARKWAY COLUMBUS OH 43229 311166160 INACTIVE OH N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 1 OHIO LIVING FOUNDATION S 336171 CASH TRANSFER