TEXAS CHILDRENS PHYSICIAN GROUP: Form 990, tax year 2016

View the entire original 990 at ProPublica ↗

Organization
TEXAS CHILDRENS PHYSICIAN GROUP (EIN 26-0834681)
Tax period
2016-10-01 to 2017-09-30
Filed
2018-08-15
IRS object ID
201842279349301744
Schema version
2016v3.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2018-08-15T12:01:53-05:00ReturnTs
Tax Period End2017-09-30TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN350921680PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1CROWE LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1750 N St Paul Suite 850AddressLine1Txt
CityDallasCityNm
State AbbreviationTXStateAbbreviationCd
ZIP75201ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2016-10-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN260834681EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Texas Children's Physician GroupBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlTEXABusinessNameControlTxt
Phone8328242982PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line16621 Fannin StreetAddressLine1Txt
CityHoustonCityNm
State AbbreviationTXStateAbbreviationCd
ZIP77030ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWELDON GAGEPersonNm
Person TitleExecutive Vice President & CFOPersonTitleTxt
Signature2018-08-15SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonRachel SpurlockPreparerPersonNm
PTINP00520729PTIN
Phone2147775200PhoneNum
FieldValueIRS element (for citing)
Tax2016TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990 IRS990

Doing Business As Name DoingBusinessAsName

FieldValueIRS element (for citing)
Business Name Line1Texas Children's Physician SVCS OrgBusinessNameLine1Txt

Principal Ofcr Business Name PrincipalOfcrBusinessName

FieldValueIRS element (for citing)
Business Name Line1WELDON GAGEBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line16621 Fannin StreetAddressLine1Txt
CityHoustonCityNm
State AbbreviationTXStateAbbreviationCd
ZIP77030ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$464,365,937GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressN/AWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation2005FormationYr
Legal Domicile StateTXLegalDomicileStateCd
Activity Or MissionTO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION AND RESEARCH.ActivityOrMissionDesc
Voting Members Governing Body7VotingMembersGoverningBodyCnt
Voting Members Independent1VotingMembersIndependentCnt
Total Employee320TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$1,050PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$424,445,356PYProgramServiceRevenueAmt
CY Program Service Revenue$464,327,116CYProgramServiceRevenueAmt
CY Investment Income$0CYInvestmentIncomeAmt
PY Other Revenue$14,711PYOtherRevenueAmt
CY Other Revenue$38,821CYOtherRevenueAmt
PY Total Revenue$424,461,117PYTotalRevenueAmt
CY Total Revenue$464,365,937CYTotalRevenueAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$41,778,605PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$41,579,804CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$382,295,074PYOtherExpensesAmt
CY Other Expenses$422,362,973CYOtherExpensesAmt
PY Total Expenses$424,073,679PYTotalExpensesAmt
CY Total Expenses$463,942,777CYTotalExpensesAmt
PY Revenues Less Expenses$387,438PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$423,160CYRevenuesLessExpensesAmt
Total Assets BOY$99,916,680TotalAssetsBOYAmt
Total Assets EOY$108,955,539TotalAssetsEOYAmt
Total Liabilities BOY$78,505,891TotalLiabilitiesBOYAmt
Total Liabilities EOY$87,121,590TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$21,410,789NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$21,833,949NetAssetsOrFundBalancesEOYAmt
MissionTO CREATE A HEALTHIER FUTURE FOR CHILDREN AND WOMEN THROUGHOUT OUR GLOBAL COMMUNITY BY LEADING IN PATIENT CARE, EDUCATION AND RESEARCH.MissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$460,383,353ExpenseAmt
Revenue$464,327,116RevenueAmt
DescTEXAS CHILDREN'S PHYSICIAN GROUP (TCPG) PERFORMS MANAGED CARE CONTRACTING, BILLING AND COLLECTION SERVICES FOR BAYLOR COLLEGE OF MEDICINE FACULTY AND OTHER HEALTHCARE PROFESSIONALS WHO PROVIDE SERVICES AT TEXAS CHILDREN'S HOSPITAL OR WHO PARTICIPATE IN TEXAS CHILDREN'S PROGRAMS.Desc
Total Program Service Expenses$460,383,353TotalProgramServiceExpensesAmt
Described In Section501c3Yes (true)DescribedInSection501c3Ind
Schedule B RequiredfalseScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (true)ReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsYes (true)ReportOtherAssetsInd
Report Other LiabilitiesYes (true)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (true)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (true)ConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredYes (true)ScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityYes (true)RelatedEntityInd
Related Organization Ctrl EntYes (true)RelatedOrganizationCtrlEntInd
Transaction With Control EntYes (true)TransactionWithControlEntInd
Trnsfr Exmpt Non Chrtbl Rltd OrgfalseTrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document24IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (true)BackupWthldComplianceInd
Employee320EmployeeCnt
Employment Tax Returns FiledYes (true)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Quid Pro Quo ContributionsfalseQuidProQuoContributionsInd
Form8282 Property Disposed OffalseForm8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members7GoverningBodyVotingMembersCnt
Independent Voting Member1IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersYes (true)MembersOrStockholdersInd
Election Of Board MembersYes (true)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (true)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesfalseMinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherfalseCompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1JENNIFER LITTLEBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone8328242972PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11919 S Braeswood BlvdAddressLine1Txt
CityHoustonCityNm
State AbbreviationTXStateAbbreviationCd
ZIP77030ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (23 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeIndFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
Michael A Belfort MD PhD
BOARD CHAIRMAN1.03.0Yes (X)Yes (X)$0$207,460$0
Dean B Andropoulos MD
BOARD MEMBER1.01.0Yes (X)$0$186,592$0
George Bisset III MD
Board Member39.01.0Yes (X)$892,125$0$42,713
Charles D Fraser Jr MD
Board Member1.01.0Yes (X)$0$317,278$0
Mark W Kline MD
BOARD MEMBER1.04.0Yes (X)$0$217,576$0
James McDeavitt MD
BOARD MEMBER1.00Yes (X)$0$0$0
James Versalovic MD PhD
BOARD MEMBER1.01.0Yes (X)$0$70,496$0
Aisha Jamal
SCHEDULE O1.039.0Yes (X)$0$114,036$18,567
Mark Mullarkey
President5.035.0Yes (X)$0$585,408$230,133
Dace Reinholds
Schedule O1.039.0Yes (X)$0$222,476$30,533
Mallory Caldwell
Senior Vice President1.039.0$0$558,133$202,515Yes (X)
Diane Scardino
Schedule O1.039.0$0$257,374$104,349Yes (X)
Ivett Shah
ASSISTANT VICE PRESIDENT1.039.0$0$240,686$44,062Yes (X)
Mathew Timmons
Director1.039.0$0$183,898$25,779Yes (X)
Lane Donnelly MD
Physician40.00$639,098$0$38,875Yes (X)
Damla Dryden MD
Physician40.00.0$603,501$0$44,138Yes (X)
Jose Hernandez MD
Physician40.00$491,687$0$45,355Yes (X)
Wanda Mott MD
Physician40.00.0$547,311$0$44,023Yes (X)
Bart Putterman MD
Physician39.01.0$687,527$0$47,318Yes (X)
Mary Jo Andre
Senior Vice President20.020.0$0$480,715$164,826Yes (X)
Catherine Codispoti
VICE PRESIDENT0.040.0$0$235,511$66,552Yes (X)
Cris Daskevich
Senior Vice President0.040.0$0$446,982$161,208Yes (X)
Susan MacDonald
Former President0.00.0$0$205,526$522Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$3,861,249TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$4,530,147TotReportableCompRltdOrgAmt
Total Other Compensation$1,311,468TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K70IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (true)FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (true)TotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtAddress Line2ContractorAddress/USAddress/AddressLine2TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
ABEO MANAGEMENT CORPORATION
4100 INTERNATIONAL PLAZA SUITE 600Suite 600FORT WORTHTX76109ANESTHESIA BILLING AND COLLECTIONS$1,650,302
COMFORCE TECHNICAL SERVICES INC
PO BOX 9695UNIONDALENY115559695STAFFING SERVICES$806,734
PST PRODUCTS INC
PO BOX 742526AltantaGA30374ANATOMIC PATHOLOGY BILLING AND COLLECTIONS$567,367
A BRUCE CARTER DDS
5657 LYMBARHoustonTX77096Dental Services$233,700
WEST INTERACTIVE SERVICES CORPORATION
DEPARTMENT 1343DENVERCO802560001TELECOMMUNICATIONS$183,018
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K9CntrctRcvdGreaterThan100KCnt
Info In Schedule O Part VIIIYes (X)InfoInScheduleOPartVIIIInd
Total Contributions$0TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
NET PATIENT SERVICE REVENUE622310$260,262,938$260,262,938
PROGRAM SUPPORT900099$193,351,926$193,351,926
BILLING AND COLLECTION561000$8,066,040$8,066,040
VENDED SERVICES900099$2,317,733$2,317,733
PROVIDER INCENTIVES900099$180,928$180,928

Total Oth Program Service Rev TotalOthProgramServiceRevGrp

FieldValueIRS element (for citing)
Total Revenue Column$147,551TotalRevenueColumnAmt
Related Or Exempt Func Income$147,551RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$464,327,116TotalProgramServiceRevenueAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real$0RealAmt
Personal$0PersonalAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$0SecuritiesAmt
Other$0OtherAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescCONFERENCE FEESDesc
Business900099BusinessCd
Total Revenue Column$38,821TotalRevenueColumnAmt
Exclusion$38,821ExclusionAmt

Miscellaneous Revenue MiscellaneousRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt
Related Or Exempt Func Income$0RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt
FieldValueIRS element (for citing)
Other Revenue Total$38,821OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$464,365,937TotalRevenueColumnAmt
Related Or Exempt Func Income$464,327,116RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$38,821ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$967,049TotalAmt
Program Services$967,049ProgramServicesAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$34,433,457TotalAmt
Program Services$32,251,597ProgramServicesAmt
Management And General$2,181,860ManagementAndGeneralAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$1,828,785TotalAmt
Program Services$1,787,476ProgramServicesAmt
Management And General$41,309ManagementAndGeneralAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$2,650,530TotalAmt
Program Services$2,343,772ProgramServicesAmt
Management And General$306,758ManagementAndGeneralAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$1,699,983TotalAmt
Program Services$1,527,109ProgramServicesAmt
Management And General$172,874ManagementAndGeneralAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$10,190TotalAmt
Management And General$10,190ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$2,517,907TotalAmt
Program Services$2,446,666ProgramServicesAmt
Management And General$71,241ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$140TotalAmt
Program Services$140ProgramServicesAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$187,655TotalAmt
Program Services$174,335ProgramServicesAmt
Management And General$13,320ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$15,205TotalAmt
Program Services$15,205ProgramServicesAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$178,262TotalAmt
Program Services$178,245ProgramServicesAmt
Management And General$17ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$228,803TotalAmt
Program Services$218,417ProgramServicesAmt
Management And General$10,386ManagementAndGeneralAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$114,601TotalAmt
Program Services$109,620ProgramServicesAmt
Management And General$4,981ManagementAndGeneralAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$381,675TotalAmt
Program Services$381,675ProgramServicesAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$361,499TotalAmt
Program Services$358,733ProgramServicesAmt
Management And General$2,766ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmt
PROGRAM SUPPORT - BAYLOR$393,277,521$393,277,521
BAD DEBT$13,585,735$13,585,735
VENDED PHYSICIAN EXPENSES$6,730,683$6,730,683
Pharmaceutical Supplies$3,681,153$3,681,153

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$1,091,944TotalAmt
Program Services$348,222ProgramServicesAmt
Management And General$743,722ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$463,942,777TotalAmt
Program Services$460,383,353ProgramServicesAmt
Management And General$3,559,424ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$3,606,192BOYAmt
EOY$3,919,872EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$18,898,685BOYAmt
EOY$15,318,678EOYAmt

Receivables From Officers Etc ReceivablesFromOfficersEtcGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp

FieldValueIRS element (for citing)
EOY$0EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$7,650BOYAmt
EOY$7,650EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,305,433LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$2,705,131LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$985,060BOYAmt
EOY$600,302EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$76,419,093BOYAmt
EOY$89,109,037EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$99,916,680BOYAmt
EOY$108,955,539EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$37,285,786BOYAmt
EOY$39,663,348EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$41,220,105BOYAmt
EOY$47,458,242EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$78,505,891BOYAmt
EOY$87,121,590EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$21,410,789BOYAmt
EOY$21,833,949EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$21,410,789BOYAmt
EOY$21,833,949EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$99,916,680BOYAmt
EOY$108,955,539EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$423,160ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedYes (true)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (true)AuditCommitteeInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2Yes (X)PubliclySupportedOrg509a2Ind

Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus3 Years$1,950CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus1 Year$1,050CurrentTaxYearMinus1YearAmt
Total$3,000TotalAmt

Gross Receipts Admissions GrossReceiptsAdmissionsGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$328,177,239CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$340,300,287CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$384,894,871CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$424,445,356CurrentTaxYearMinus1YearAmt
Current Tax Year$464,327,116CurrentTaxYearAmt
Total$1,942,144,869TotalAmt

Gross Receipts Non Unrlt Bus GrossReceiptsNonUnrltBusGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$5,538CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$6,145CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$6,716CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$14,711CurrentTaxYearMinus1YearAmt
Current Tax Year$38,821CurrentTaxYearAmt
Total$71,931TotalAmt

Tax Rev Levied Orgnztnl Bnft509 TaxRevLeviedOrgnztnlBnft509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Govt Furn Srvc Fclts Vl509 GovtFurnSrvcFcltsVl509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$328,182,777CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$340,308,382CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$384,901,587CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$424,461,117CurrentTaxYearMinus1YearAmt
Current Tax Year$464,365,937CurrentTaxYearAmt
Total$1,942,219,800TotalAmt

Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$0CurrentTaxYearMinus1YearAmt
Current Tax Year$0CurrentTaxYearAmt
Total$0TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$0CurrentTaxYearMinus1YearAmt
Current Tax Year$0CurrentTaxYearAmt
Total$0TotalAmt

Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$0CurrentTaxYearMinus1YearAmt
Current Tax Year$0CurrentTaxYearAmt
Total$0TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$1,942,219,800PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Total$0TotalAmt

Post1975 UBTI Post1975UBTIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$0CurrentTaxYearMinus1YearAmt
Current Tax Year$0CurrentTaxYearAmt
Total$0TotalAmt

Net Income From Other UBI NetIncomeFromOtherUBIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Income509 OtherIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$0CurrentTaxYearMinus1YearAmt
Current Tax Year$0CurrentTaxYearAmt
Total$0TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$328,182,777CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$340,308,382CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$384,901,587CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$424,461,117CurrentTaxYearMinus1YearAmt
Current Tax Year$464,365,937CurrentTaxYearAmt
Total$1,942,219,800TotalAmt
FieldValueIRS element (for citing)
Public Support CY5091PublicSupportCY509Pct
Public Support PY5091.0PublicSupportPY509Pct
Investment Income CY0InvestmentIncomeCYPct
Investment Income PY0.0InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule D IRS990ScheduleD

Buildings BuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$85,052OtherCostOrOtherBasisAmt
Depreciation$14,175DepreciationAmt
Book Value$70,877BookValueAmt

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$769,218OtherCostOrOtherBasisAmt
Depreciation$718,656DepreciationAmt
Book Value$50,562BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,451,163OtherCostOrOtherBasisAmt
Depreciation$1,972,300DepreciationAmt
Book Value$478,863BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$600,302TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (3 entries)

DescDescBook ValueBookValueAmt
OTHER MISC RECEIVABLE - BAYLOR$17,322,332
OTHER MISC RECEIVABLE$320,352
RECEIVABLE FROM RELATED ENTITIES$71,466,353
FieldValueIRS element (for citing)
Total Book Value Other Assets$89,109,037TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescDUE TO RELATED ENTITIESDesc
Amt$47,458,242Amt
FieldValueIRS element (for citing)
Total Liability$47,458,242TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceSchedule D, Part X, Line 2 FIN 48 (ASC 740) footnoteFormAndLineReferenceDesc
ExplanationMANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS AS OF SEPTEMBER 30, 2017 OR 2016.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance PaymentYes (true)SeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (true)SupplementalNonqualRtrPlanInd
Equity Based Comp ArrngmfalseEquityBasedCompArrngmInd
Comp Based On Revenue Of Flng OrgfalseCompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related OrgsfalseCompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng OrgfalseCompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd OrgsfalseCompBsdNetEarnsRltdOrgsInd
Any Non Fixed PaymentsfalseAnyNonFixedPaymentsInd
Initial Contract ExceptionfalseInitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (20 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
Michael A Belfort MD PhD
BOARD CHAIRMAN$0$0$0$207,460$0$0$0$0$0$0$0$207,460$0$0
Dean B Andropoulos MD
BOARD MEMBER$0$0$0$186,592$0$0$0$0$0$0$0$186,592$0$0
George Bisset III MD
Board Member$771,412$0$98,718$0$21,995$0$18,550$0$24,163$0$934,838$0$0$0
Charles D Fraser Jr MD
Board Member$0$0$0$317,278$0$0$0$0$0$0$0$317,278$0$0
Mark W Kline MD
BOARD MEMBER$0$0$0$217,576$0$0$0$0$0$0$0$217,576$0$0
Susan MacDonald
Former President$0$2,753$0$0$0$202,773$0$0$0$522$0$206,048$0$216,294
Mark Mullarkey
President$0$460,540$0$85,800$0$39,068$0$194,284$0$35,849$0$815,541$0$36,972
Dace Reinholds
Schedule O$0$205,336$0$15,300$0$1,840$0$18,973$0$11,560$0$253,009$0$0
Mary Jo Andre
Senior Vice President$0$375,899$0$60,600$0$44,216$0$135,645$0$29,181$0$645,541$0$23,057
Catherine Codispoti
VICE PRESIDENT$0$207,662$0$26,775$0$1,074$0$47,898$0$18,654$0$302,063$0$0
Cris Daskevich
Senior Vice President$0$340,130$0$55,875$0$50,977$0$124,585$0$36,623$0$608,190$0$30,760
Mallory Caldwell
Senior Vice President$0$463,450$0$73,950$0$20,733$0$167,891$0$34,624$0$760,648$0$0
Diane Scardino
Schedule O$0$226,904$0$28,500$0$1,970$0$77,275$0$27,074$0$361,723$0$0
Ivett Shah
ASSISTANT VICE PRESIDENT$0$197,469$0$24,300$0$18,917$0$34,742$0$9,320$0$284,748$0$0
Mathew Timmons
Director$0$166,053$0$12,750$0$5,095$0$11,529$0$14,250$0$209,677$0$0
Lane Donnelly MD
Physician$569,580$0$50,000$0$19,518$0$7,950$0$30,925$0$677,973$0$0$0
Damla Dryden MD
Physician$381,873$0$202,960$0$18,668$0$21,200$0$22,938$0$647,639$0$0$0
Jose Hernandez MD
Physician$414,741$0$58,073$0$18,873$0$21,200$0$24,155$0$537,042$0$0$0
Wanda Mott MD
Physician$373,262$0$150,420$0$23,629$0$21,200$0$22,823$0$591,334$0$0$0
Bart Putterman MD
Physician$458,634$0$208,176$0$20,717$0$21,200$0$26,118$0$734,845$0$0$0

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensationCompensation for the organization's top management official is established by Texas Children's and Texas Children's Hospital, using the following methods: * Compensation Committee * Independent Compensation Consultant * Compensation Survey or Study * Approval by the Board or Compensation Committee
Schedule J, Part I, Line 4a Severance or change-of-control paymentSEVERANCE PAY: SUSAN MACDONALD 189,838 SEVERANCE IS DETERMINED ON A CASE-BY-CASE BASIS, WITH LEGAL COUNSEL INVOLVED IN THE DECISION. CONSIDERATION IS GIVEN TO FACTORS SUCH AS LENGTH OF SERVICE AND LEVEL OF POSITION WITH THE ORGANIZATION.
Schedule J, Part I, Line 4b Supplemental nonqualified retirement planCY 2016 457(F) PLAN: PAID/DEFERRED MARY JO ANDRE 83,657 / 114,445 CRIS DASKEVICH 86,635 / 103,385 MARK MULLARKEY 122,772 / 173,084 MALLORY CALDWELL 73,950 / 151,991 DIANE SCARDINO 28,500 / 58,600 CATHERINE CODISPOTI 26,775 / 31,000 GEORGE BISSET III, MD 11,855 / 0 SUSAN MACDONALD 12,935 / 0 IVETT SHAH 24,300 / 20,000 DIRECTOR INCENTIVE PLAN: PAID/DEFERRED DACE REINHOLDS 15,300 / 0 MATHEW TIMMONS 12,750 / 0 457(F): THE 457(F) PLAN IS A DEFERRED COMPENSATION PLAN THAT ALLOWS ELIGIBLE EXECUTIVES, FROM THE ASSISTANT VICE PRESIDENT LEVEL TO CHIEF EXECUTIVE OFFICER, TO CONTRIBUTE MONEY ON A PRE-TAX BASIS. FUNDS MAY BE DEFERRED INTO THIS ACCOUNT FROM ANY OF FOUR SOURCES: BASE SALARY, ANNUAL INCENTIVE PLAN LONG-TERM INCENTIVE PLAN AND CAPITAL ACCUMULATION ACCOUNT FROM A FLEXIBLE BENEFIT ACCOUNT SURPLUS. THESE VEST AFTER THREE YEARS IN THE 457(F) WITH THE EXCEPTION OF THE CAPITAL ACCUMULATION ACCOUNT WHICH VESTS AFTER FIVE YEARS IN THE 457(F) PLAN. DIRECTOR INCENTIVE PLAN: THE DIRECTOR INCENTIVE PLAN IS AN ANNUAL INCENTIVE PLAN IN WHICH ELIGIBLE DIRECTORS PARTICIPATE. THE PLAN SHARES GOALS WITH THE EXECUTIVE ANNUAL INCENTIVE PLAN, FOCUSING ON FACTORS SUCH AS FINANCIAL PERFORMANCE, QUALITY GOALS, AND PATIENT SATISFACTION. IN ADDITION, THERE ARE INDIVIDUAL COMPONENTS FOR EACH DIRECTOR WHICH VARY DEPENDING ON THE EXPECTED OUTCOMES FOR THAT AREA AND / OR YEAR.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (12 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Form 990, Part VI, Line 6 Classes of members or stockholdersTEXAS CHILDREN'S IS THE SOLE CORPORATE MEMBER OF TEXAS CHILDREN'S PHYSICIAN GROUP.
Form 990, Part VI, Line 7a Members or stockholders electing members of governing bodyTEXAS CHILDREN'S ANNUALLY APPOINTS THE ORGANIZATION'S BOARD OF DIRECTORS.
Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholdersPER THE ORGANIZATION'S BYLAWS, THE MEMBER HAS CERTAIN RESERVED POWERS: -APPROVE, INTERPRET OR CHANGE THE PURPOSE OF THE CORPORATION. -FIX THE NUMBER, APPOINT OR REMOVE, WITH OR WITHOUT CAUSE, ANY DIRECTOR OF THE CORPORATION. -APPROVE THE MERGER, DISSOLUTION OR CONSOLIDATION OR REORGANIZATION OF THE CORPORATION. -APPROVE THE ACQUISITION, SALE, LEASE, TRANSFER, OR OTHER ALIENATION OF PROPERTY OF THE CORPORATION, OTHER THAN IN THE USUAL AND REGULAR COURSE OF THE CORPORATION'S BUSINESS, WHEN SUCH ACQUISITION, SALE, LEASE, TRANSFER OR OTHER ALIENATION IS ABOVE SPECIFIC FINANCIAL LEVELS SET IN ACCORDANCE WITH POLICIES ESTABLISHED FROM TIME TO TIME BY THE MEMBER. -APPROVE CAPITAL AND OPERATING BUDGETS OF THE CORPORATION. -Adoption or amendment of salaries or other compensation (including the awarding of any incentive compensation) of the officers of the Corporation, physician employees of the Corporation, if any, and physicians who are independent contractors to the Corporation, if any. -APPROVE DEBT INCURRED BY THE CORPORATION, WHICH IS IN EXCESS OF SUCH LIMITS AS ARE ESTABLISHED BY THE MEMBER. -APPROVE THE DISPOSITION OF ASSETS OF THE CORPORATION AT THE TIME OF ITS DISSOLUTION. -APPROVE ANY LONG-RANGE FINANCIAL OR STRATEGIC PLANS FOR THE CORPORATION. - Selection of the corporation's auditors and legal counsel. - Creation or sale of any subsidiaries of the Corporation. - APPROVE Any affiliation joint venture, contract, employment, retention, indemnification or other arrangements between the Corporation and any insurer, health maintenance organization, preferred provider organization, medical school, hospital, clinic, pharmacy, physician, Hospital affiliate or other provider of health or related services, including, without limitation, all service terms and compensation arrangements. - Establishment by the Corporation of any training or residency program. - The giving, seeking, or receiving of grants. - Adoption or amendment of any indemnification rights, obligations, or agreements affecting the Corporation. - Purchase, adoption, amendment, cancellation, or replacement of any insurance coverage for the Corporation or its Directors, officers and agents, as well as copies of any notices of cancellation received by the Corporation. - The commencement of litigation or the settlement of litigation or other claims. - Approval of the adoption or amendment of fee schedules relating to patient services. - Designation of additional or successor Member(s). - Any other matters with respect to which exclusive authority is granted to the Member by law, the Amended and Restated Certificate of Formation, or these Bylaws. Notwithstanding the foregoing, the Member shall have the authority as provided under the BOC, the Amended and Restated Certificate of Formation, and these Bylaws.
Form 990, Part VI, Line 8b Documentation of meetings held by committees of governing bodyNO SUCH COMMITTEES EXIST.
Form 990, Part VI, Line 11b Review of form 990 by governing bodyPER A RESOLUTION APPROVED BY THE MEMBER'S BOARD OF DIRECTORS, THE MEMBER BOARD'S AUDIT & COMPLIANCE COMMITTEE HAS THE DELEGATED AUTHORITY TO REVIEW THE ORGANIZATION'S COMPLETED FORM 990 PRIOR TO FILING. FOLLOWING THE COMMITTEE'S REVIEW, THE COMPLETED FORM 990 IS DISTRIBUTED TO THE MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS.
Form 990, Part VI, Line 12c Conflict of interest policyTHE ORGANIZATION CONSISTENTLY MONITORS AND ENFORCES THE CONFLICT OF INTEREST POLICY THROUGH TWO SEPARATE PROCESSES, ONE THAT APPLIES TO THE BOARD MEMBERS, AND A SECOND THAT APPLIES TO OFFICERS AND KEY EMPLOYEES. 1) BOARD MEMBERS: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE MEMBER'S BOARD LEADERSHIP AND PRESENTED TO THE MEMBER'S AUDIT & COMPLIANCE COMMITTEE. IF THE COMMITTEE DEEMS THERE ARE ANY SIGNIFICANT ISSUES, THE RESPONSES ARE THEN REVIEWED BY THE MEMBER BOARD'S EXECUTIVE COMMITTEE AND ANY REQUIRED ACTION (RECUSEMENT FROM BOARD DELIBERATIONS RELATED TO THE CONFLICT, ETC.) IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT. 2) OFFICERS / KEY EMPLOYEES: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE COMPLIANCE SERVICES DEPARTMENT. IF THE DEPARTMENT DEEMS THERE ARE ANY SIGNIFICANT ISSUES, REQUIRED ACTION IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT AND THE BOARD IS NOTIFIED OF SUCH ACTIONS.
Form 990, Part VI, Line 19 Required documents available to the publicTHE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST.
Form 990, Part VII, Section A INCENTIVE COMPENSATIONDRS. ANDROPOULOS, BELFORT, FRASER, KLINE AND VERSALOVIC, WHILE EMPLOYED BY BAYLOR COLLEGE OF MEDICINE, SERVE AS CHIEFS DIRECTING PATIENT CARE AT TEXAS CHILDREN'S HOSPITAL. DUE TO THEIR SENIOR LEADERSHIP ROLES, THEY ARE ELIGIBLE FOR INCENTIVE COMPENSATION BASED ON THEIR CONTRIBUTIONS TO ACHIEVING THE ORGANIZATION'S STRATEGIC GOALS. ALL COMPENSATION IS EARNED IN THEIR CAPACITY AS PHYSICIAN LEADERS.
Form 990, Part VII, Section A AVERAGE HOURSGEORGE BISSET, III, M.D.'S 39 HOURS PER WEEK REPRESENTS HIS ROLE AS A TEXAS CHILDREN'S PHYSICIAN GROUP BOARD MEMBER (1 HOUR AVERAGE PER WEEK) AS WELL AS HIS ROLE AS A COMPENSATED PHYSICIAN.
Form 990, Part VII, Section A, Line 1a, Column (A) TITLESAISHA JAMAL: ASSISTANT SECRETARY AS OF 6/1/17 DACE REINHOLDS: ASSISTANT SECRETARY THROUGH 6/1/17 DIANE SCARDINO: VICE PRESIDENT THROUGH 11/1/16
Form 990, Part VIII, Line 2f Other Program Service RevenueCLEAN CLAIMS INTEREST - Total Revenue: 147551, Related or Exempt Function Revenue: 147551, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;
SCHEDULE O FORM 5471 DISCLOSUREUNDER THE CONSTRUCTIVE OWNERSHIP RULES OF IRC SECTIONS 958(A) AND (B), THE TAXPAYER IS REQUIRED TO FILE FORMS 5471, INFORMATION RETURN OF U.S. PERSONS WITH RESPECT TO CERTAIN FOREIGN CORPORATIONS, AS A CATEGORY 5 FILER WITH RESPECT TO CERTAIN CONTROLLED FOREIGN CORPORATIONS (CFCS). THESE FILING REQUIREMENTS ARE OR WILL BE SATISFIED THROUGH THE FILING OF FORMS 5471 FOR THESE CFCS BY OTHER U.S. TAXPAYERS IDENTIFIED BELOW WHO HAVE THE SAME FILING REQUIREMENT: -TEXAS CHILDREN'S HOSPITAL FOUNDATION EIN:20-2380599 6621 FANNIN ST HOUSTON, TX 77030 -TEXAS CHILDREN'S EIN: 76-0461578 1919 S. BRAESWOOD BLVD, 4TH FL HOUSTON, TX 77030

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (9 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationIndAddress Line2USAddress/AddressLine2Txt
TEXAS CHILDREN'S
1919 S BRAESWOOD 4 FLHOUSTONTX77030760461578PARENTTX501(c)(3)Type IINAfalse
TEXAS CHILDREN'S HEALTH PLAN
6330 WEST LOOP SOUTH SUITE 800BELLAIRETX77401760486264HEALTH CARETX501(c)(3)10TEXAS CHILDREN'SYes (true)8TH FLOOR
TEXAS CHILDREN'S WOMEN'S SPECIALISTS
PO BOX 300630HOUSTONTX77230261482195HEALTH CARETX501(c)(3)Type IITEXAS CHILDREN'SYes (true)
TEXAS CHILDREN'S HOSPITAL
6621 FANNIN STREETHOUSTONTX77030741100555HOSPITALTX501(c)(3)3TEXAS CHILDREN'SYes (true)
TEXAS CHILDREN'S HOSPITAL FOUNDATION
6621 FANNIN STREETHOUSTONTX77030202380599SUPPORTING ORGTX501(c)(3)Type IITEXAS CHILDREN'SYes (true)
TCH PEDIATRIC ASSOCIATES INC
PO BOX 300630HOUSTONTX77230760460242HEALTH CARETX501(c)(3)10TEXAS CHILDREN'SYes (true)
TEXAS CHILDREN'S HEALTH PLAN - THE CENTER
6621 FANNIN STREETHOUSTONTX77030461392824HEALTH CARETX501(c)(3)Type ITEXAS CHILDREN'S HEALTH PLAN INCYes (true)
TEXAS CHILDREN'S URGENT CARE
1919 S BRAESWOOD BLVDHOUSTONTX77030472029489HEALTH CARETX501(c)(3)10TCH PEDIATRIC ASSOCIATES INCYes (true)4TH FLOOR
THE GORDON AND MARY CAIN PEDIATRIC NEUROLOGY RESEARCH FOUNDATION
9 GREENWAY PLAZAHOUSTONTX77046760246858SUPPORTING ORGTX501(c)(3)Type ITEXAS CHILDREN'S HOSPITALYes (true)

Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp

Related Organization Name RelatedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1CORDILLERA PRIMARY WAVE CO-INVESTMENT FUND LPBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line13000 SAND HILL ROADAddressLine1Txt
Address Line2BUILDING 3 SUITE 100AddressLine2Txt
CityMENLO PARKCityNm
State AbbreviationCAStateAbbreviationCd
ZIP94025ZIPCd
FieldValueIRS element (for citing)
EIN821568240EIN
Primary ActivitiesINVESTMENTPrimaryActivitiesTxt
Legal Domicile StateCALegalDomicileStateCd

Direct Controlling Entity Name DirectControllingEntityName

FieldValueIRS element (for citing)
Business Name Line1NABusinessNameLine1Txt
FieldValueIRS element (for citing)
Predominant Income TypeN/APredominantIncomeTypeTxt

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (2 entries)

Address Line1ForeignAddress/AddressLine1TxtProvince Or StateForeignAddress/ProvinceOrStateNmCountryForeignAddress/CountryCdForeign PostalForeignAddress/ForeignPostalCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile Foreign CountryLegalDomicileForeignCountryCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtEntity TypeEntityTypeTxtControlled OrganizationControlledOrganizationInd
TCH INSURANCE COMPANY LTD
23 LIME BAY AVEGRAND CAYMANCJKY11102980176652INSURANCECJNAC CorporationYes (true)
CVI GVF HOLDINGS 3 LTD
UGLAND HOUSE SOUTH CHURCH STGEORGE TOWNCJKY11104981078282INVESTMENTCJNAC CorporationYes (true)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsfalseReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgfalseGiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgfalseGiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth OrgfalseLoansOrGuaranteesFromOthOrgInd
Div Related OrganizationfalseDivRelatedOrganizationInd
Asset Sale To Other OrgfalseAssetSaleToOtherOrgInd
Asset Purchase From Other OrgfalseAssetPurchaseFromOtherOrgInd
Asset ExchangefalseAssetExchangeInd
Rental Of Facilities To Oth OrgfalseRentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth OrgfalseRentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgYes (true)PerformOfServicesForOthOrgInd
Perform Of Services By Other OrgYes (true)PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (true)SharingOfFacilitiesInd
Paid Employees SharingYes (true)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (true)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgfalseReimbursementPaidByOtherOrgInd
Transfer To Other OrgYes (true)TransferToOtherOrgInd
Transfer From Other OrgYes (true)TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (9 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
TEXAS CHILDREN'S WOMEN'S SPECIALISTS
L$513,087COST
TEXAS CHILDREN'S WOMEN'S SPECIALISTS
M$6,730,683COST
TEXAS CHILDREN'S WOMEN'S SPECIALISTS
L$1,325,190COST
TEXAS CHILDREN'S HOSPITAL
P$59,471,424COST
TEXAS CHILDREN'S HOSPITAL
L$171,605COST
TEXAS CHILDREN'S HOSPITAL
S$193,351,926COST
TEXAS CHILDREN'S HEALTH PLAN
L$53,448,918COST
TCH INSURANCE COMPANY LTD
R$355,144COST
TEXAS CHILDREN'S URGENT CARE
L$84,045COST

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