2017-11-15T13:17:58-06:00 2016-12-31 990 2016-01-01 461612773 LOMA LINDA - INLAND EMPIRE CONSORTIUM FOR HEALTHCARE EDUCATION LOMA 9096515832 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 DANIEL GIANG PRESIDENT 9096515832 2017-05-15 143.197.222.231 2017-11-14 21:43:53 PS P 7BBEDEB7931097FB0C15E38BA4E642E6A6FB6782 01FBE1E06E7CAF2E1F4C5D5B65265DE2BCE63291 2016 2017-02-10 21:41:12Z DANIEL GIANG 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 47246658 0 X N/A X 2013 CA LLIECHE'S PURPOSE, IN ALIGNMENT WITH THE SPECIFIC PURPOSES OF LOMA LINDA UNIVERSITY HEALTH (LLUH) AND SOCIAL ACTION COMMUNITY HEALTH SYSTEM (SACHS), IS TO CONTINUE THE TEACHING AND HEALING MINISTRY OF JESUS CHRIST THROUGH:O SUPPORTING GRADUATE MEDICAL AND DENTAL EDUCATION WITH NECESSARY EDUCATION, FINANCIAL AND HUMAN RESOURCES;O MAINTAINING AN ETHICAL, PROFESSIONAL AND EDUCATION ENVIRONMENT IN WHICH CURRICULAR REQUIREMENTS AND APPLICABLE REQUIREMENTS FOR SCHOLARLY ACTIVITY AND THE GENERAL COMPETENCIES CAN BE MET;O PROVIDING LEADERSHIP, ORGANIZATIONAL STRUCTURE AND RESOURCES TO ALLOW SUBSTANTIAL COMPLIANCE WITH INSTITUTIONAL REQUIREMENTS OF THE ACCREDITATION COUNCIL ON GRADUATE MEDICAL EDUCATION AND TO ENABLE THE PROGRAMS WHICH ARE ACCREDITED THROUGH THE ACCREDITATATION COUNCIL FOR GRADUATE MEDICAL EDUCATION TO ACHIEVE SUBSTANTIAL COMPLIANCE WITH PROGRAM REQUIREMENTS;O SERVING THE HEALTHCARE NEEDS OF UNDERSERVED PATIENT POPULATIONS (INCLUDING UNDER-REPRESENTED MINORITIES AND OTHER HIGH 5 0 793 0 0 0 5051129 12245918 11188723 35000740 0 0 0 0 16239852 47246658 0 0 0 0 11078425 35467671 0 0 0 5161427 11778987 16239852 47246658 0 0 2220137 11781631 2220137 11781631 0 0 X LLIECHE'S PURPOSE, IN ALIGNMENT WITH THE SPECIFIC PURPOSES OF LOMA LINDA UNIVERSITY HEALTH (LLUH) AND SOCIAL ACTION COMMUNITY HEALTH SYSTEM (SACHS), IS TO CONTINUE THE TEACHING AND HEALING MINISTRY OF JESUS CHRIST THROUGH: SUPPORTING GRADUATE MEDICAL AND DENTAL EDUCATION WITH NECESSARY EDUCATION, FINANCIAL AND HUMAN RESOURCES; MAINTAINING AN ETHICAL, PROFESSIONAL AND EDUCATION ENVIRONMENT IN WHICH CURRICULAR REQUIREMENTS AND APPLICABLE REQUIREMENTS FOR SCHOLARLY ACTIVITY AND THE GENERAL COMPETENCIES CAN BE MET; PROVIDING LEADERSHIP, ORGANIZATIONAL STRUCTURE AND RESOURCES TO ALLOW SUBSTANTIAL COMPLIANCE WITH INSTITUTIONAL REQUIREMENTS OF THE ACCREDITATION COUNCIL ON GRADUATE MEDICAL EDUCATION AND TO ENABLE THE PROGRAMS WHICH ARE ACCREDITED THROUGH THE ACCREDITATATION COUNCIL FOR GRADUATE MEDICAL EDUCATION TO ACHIEVE SUBSTANTIAL COMPLIANCE WITH PROGRAM REQUIREMENTS; SERVING THE HEALTHCARE NEEDS OF UNDERSERVED PATIENT POPULATIONS (INCLUDING UND 0 0 46812427 35000740 LLIECHE PROVIDED CHRIST-CENTERED GRADUATE MEDICAL EDUCATION WHILE SERVING THE HEALTHCARE NEEDS OF UNDERSERVED PATIENT POPULATIONS. 46812427 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 3 0 1 793 1 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X THE ORGANIZATION 9096515832 11175 CAMPUS STREET CSP 11006 LOMA LINDA CA 92354 GIANG DANIEL CEO/PRESIDENT 0.50 49.50 X X 0 350000 0 HADLEY HENRY ROGER TRUSTEE 0.50 49.50 X 0 465902 54554 HART RICHARD HENRY TRUSTEE 0.50 49.50 X 0 474832 51589 HEINRICH KERRY TRUSTEE 0.50 49.50 X 0 1524103 0 YOUNG NANCY TRUSTEE 0.50 49.50 X 0 221346 52063 BULL BRIAN CORPORATE SECRETARY THROUGH 05/31/16 0.50 X 0 0 0 HANNA MYRNA LEE CORPORATE SECRETARY AS OF 05/31/16 0.50 X 0 159691 29065 HOUGHTON MARILYN COO 0.50 49.50 X 0 124531 26676 LALAS ANGELA MANALO CFO AS OF 05/31/16 0.50 49.50 X 0 392362 50719 LANG KEVIN J CFO THROUGH 05/31/16 0.50 49.50 X 0 1017015 67589 FIKE RUTHITA J FORMER TRUSTEE 0.00 X 0 220410 0 0 4950192 332255 0 1 1 0 LOMA LINDA UNIVERSITY FACULTY MEDICAL GR 11175 CAMPUS STREET CP 11120 LOMA LINDA CA 92350 RESIDENCY PROGRAM DIRECTOR SERVICES 3665278 LOMA LINDA UNIVERSITY 11145 ANDERSON STREET LOMA LINDA CA 92350 EDUCATIONAL SUPPORT AND TRAINING 106779 2 12245918 12245918 GME REVENUE 621110 35000740 35000740 35000740 47246658 35000740 0 0 303230 303230 25887345 25887345 1341371 1341371 5946307 5946307 1989418 1989418 8877927 8867085 10842 52278 52278 53391 53391 14490 14490 103843 103843 9952 9952 62310 62310 2397198 2397198 LICENSES 182656 182656 DUES AND SUBSCRIPTIONS 24942 24942 47246658 46812427 434231 0 318269 1247440 711602 9263544 1190266 1270647 2220137 11781631 401466 1255293 29997 463770 1788674 10062568 2220137 11781631 X 0 0 0 0 0 0 0 0 2220137 11781631 0 0 X X 0 1 X 1 0 X 1388316 3980948 5051129 12245915 22666308 4828797 10105782 11188723 35000740 61124042 6217113 14086730 16239852 47246655 83790350 1388316 3980948 5051129 12245915 22666308 0 1388316 3980948 5051129 12245915 22666308 61124042 6217113 14086730 16239852 47246655 83790350 0.72950 0.71490 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 47246658 0 47246658 0 47246658 47246658 0 47246658 0 47246658 PART X, LINE 2: TEXT FROM 12/31/2016 AUDITED FINANCIAL STATEMENTS: THE ORGANIZATION HAS NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES AT DECEMBER 31, 2016. X X 1 1 X 1 1 0 0 0 0 0 0 0 GIANG DANIEL CEO/PRESIDENT 0 350000 0 0 0 0 0 0 0 0 0 350000 0 0 HADLEY HENRY ROGER TRUSTEE 0 367571 0 0 0 98331 0 30362 0 24192 0 520456 0 0 HART RICHARD HENRY TRUSTEE 0 391000 0 0 0 83832 0 30466 0 21123 0 526421 0 0 HEINRICH KERRY TRUSTEE 0 1524103 0 0 0 0 0 0 0 0 0 1524103 0 0 YOUNG NANCY TRUSTEE 0 213044 0 0 0 8302 0 21485 0 30578 0 273409 0 0 HANNA MYRNA LEE CORPORATE SECRETARY AS OF 05/31/16 0 124575 0 14900 0 20216 0 17185 0 11880 0 188756 0 0 HOUGHTON MARILYN COO 0 101271 0 578 0 22682 0 14796 0 11880 0 151207 0 0 LALAS ANGELA MANALO CFO AS OF 05/31/16 0 292500 0 35952 0 63910 0 29182 0 21537 0 443081 0 0 LANG KEVIN J CFO THROUGH 05/31/16 0 637000 0 86660 0 293355 0 38338 0 29251 0 1084604 0 0 FIKE RUTHITA J FORMER TRUSTEE 0 0 0 0 0 220410 0 0 0 0 0 220410 0 0 PART I, LINES 4A-B PART I, LINE 1A: SOME OF LLIECHE'S SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND LLUH BENEFITS PROVIDE FOR PAYMENT OF THE TRAVEL EXPENSES FOR A SPOUSE TO ACCOMPANY AN EMPLOYEE ON ONE BUSINESS TRIP PER YEAR. IF USED, THE TAXABLE COST OF THIS BENEFIT IS INCLUDED IN THE EMPLOYEE'S W-2. SOME OF LLIECHE'S SENIOR EXECUTIVES ARE EMPLOYED BY LLUH AND LLUH BENEFITS PROVIDE FOR GROSS-UP PAYMENTS TO APPROXIMATELY COVER THE TAXES ON THE IMPUTED COST OF GROUP-TERM LIFE INSURANCE COVERAGE IN EXCESS OF $50,000. PART I, LINE 3: LLIECHE DID NOT PROVIDE ANY COMPENSATION TO ITS TOP MANAGEMENT OFFICIAL. PART I, LINE 4B: SERP FUNDING PAID TO EMPLOYEE IN CASH: LANG, KEVIN J. $132,368.60 NET FLEX PLAN CREDITS PAID TO EMPLOYEE IN CASH: HADLEY, HENRY ROGER $58,172.54 HART, RICHARD HENRY $60,724.58 LALAS, ANGELA MANALO $34,175.26 LANG, KEVIN J. $119,514.09 EMPLOYER CONTRIBUTIONS/PAYMENTS FOR ELECTIVE BENEFITS (INCLUDES VESTED AND FORFEITED BENEFITS FUNDED IN PRIOR YEARS: LANG, KEVIN J. $3,335.93 PART I, LINE 6: LLUH HAS AN INCENTIVE PLAN. PAYMENTS FOR INCENTIVE AWARDS ARE TRIGGERED ONLY IF, AMONG OTHER ESTABLISHED CRITERIA, NET INCOME EXCEEDS BUDGET BY AN ESTABLISHED PERCENTAGE LLU FACULTY PHYSICIANS AND SURGEONS RELATED TO SUPPORTING AND SUPPORTING ORG TRADE A/P FOR OPERATING EXPENSES X 15321 0 1 1 LLUH RISK MANAGEMENT RELATED TO SUPPORTING AND SUPPORTING ORG TRADE A/P FOR OPERATING EXPENSES X 1503380 0 1 1 LLU FACULTY MEDICAL GROUP RELATED TO SUPPORTING AND SUPPORTING ORG TRADE A/P FOR OPERATING EXPENSES X 6593325 0 1 1 LLU SHARED SERVICES RELATED TO SUPPORTING AND SUPPORTING ORG TRADE A/P FOR OPERATING EXPENSES X 29822 0 1 1 LLU MEDICAL CENTER RELATED TO SUPPORTING AND SUPPORTING ORG TRADE A/P FOR OPERATING EXPENSES X 1413794 0 1 1 LLU CHILDRENS HOSPITAL RELATED TO SUPPORTING AND SUPPORTING ORG TRADE A/P FOR OPERATING EXPENSES X 506926 0 1 1 SACHS RELATED TO SUPPORTING AND SUPPORTING ORG RECEIIVABLES FOR SERVICES RENDERED X 1206868 0 1 1 LLU BEHAVIORAL MEDICINE CENTER RELATED TO SUPPORTING AND SUPPORTING ORG RECEIIVABLES FOR SERVICES RENDERED X 63779 0 1 1 LLU MEDICAL CENTER RELATED TO SUPPORTING AND SUPPORTING ORG RECEIIVABLES FOR SERVICES RENDERED X 0 1 1 LLU CHILDRENS HOSPITAL RELATED TO SUPPORTING AND SUPPORTING ORG RECEIIVABLES FOR SERVICES RENDERED X 0 1 1 11333215 FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATE MEMBERSHIP (THE MEMBERSHIP) OF LLIECHE PURSUANT TO SECTION 9310 OF THE CALIFORNIA NONPROFIT RELIGIOUS CORPORATION LAW SHALL BE LLUH, SACHS, LLUMC AND LLU. FORM 990, PART VI, SECTION A, LINE 7A LLUH, SACHS, LLUMC AND LLU AS MEMBERS, HAVE RESERVED POWERS TO APPOINT THE GOVERNING BOARD OF LLIECHE AND TO REMOVE FROM OFFICE ANY TRUSTEE OF THE GOVERNING BOARD OF LLIECHE WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B POWERS RESERVED TO LLUH, SACHS, LLUMC AND LLU BOARDS OF TRUSTEES REQUIRING A SUPER-MAJORITY VOTE. THE POWERS RESERVED BY LLUH, SACHS, LLUMC AND LLU AS MEMBERS, WHICH MAY ONLY BE EXERCISED BY THE LLUH, SACHS, LLUMC AND LLU BOARDS UPON THE AFFIRMATIVE VOTE OF TWO-THIRDS OF THE TRUSTEES/DIRECTORS PRESENT AND VOTING AT ANY REGULAR OR SPECIAL MEETING OF THE RESPECTIVE BOARDS AT WHICH A QUORUM IS PRESENT ARE TO: 1. APPROVE OR RATIFY ALL CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS OF LLIECHE. 2. REMOVE FROM OFFICE THE ENTIRE BOARD OF LLIECHE WITH OR WITHOUT CAUSE. 3. APPROVE ANY SIGNIFICANT CHANGE IN THE CORPORATE PURPOSES OF LLIECHE. POWERS RESERVED TO LLUH, SACHS, LLUMC AND LLU BOARDS. THE POWERS RESERVED BY LLUH, SACHS, LLUMC AND LLU AS MEMBERS, WHICH SHALL ONLY BE EXERCISED BY THE LLUH, SACHS, LLUMC AND LLU BOARDS UPON THE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS PRESENT AND VOTING AT ANY REGULAR OR SPECIAL MEETING OF THE BOARD AT WHICH A QUORUM IS PRESENT, ARE TO: 1. APPOINT THE BOARD FOR LLIECHE AS SET FORTH IN ARTICLE V. SECTION 1 BELOW. 2. REQUIRE LLIECHE TO HAVE A POLICY FOR BORROWING FUNDS THAT IS CONGRUENT WITH THE LLUH BOARD-APPROVED POLICY ON BORROWING. 3. APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION OR SALE OF LLIECHE. 4. APPROVE ANY EXCEPTIONS TO THE POLICY FOR THE BORROWING OF FUNDS BY LLIECHE. 5. APPROVE THE STRATEGIC PLAN OF LLIECHE. 6. APPROVE MAJOR CONSTRUCTION PROJECTS OF LLIECHE. 7. APPROVE CORPORATIONS SUBSIDIARY OR AFFILIATED TO LLIECHE INCLUDING ACCOUNTABLE CARE ORGANIZATIONS. 8. ACCEPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF LLIECHE. 9. APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF LLIECHE. 10. REQUIRE LLIECHE TO ESTABLISH CONTRACTING GUIDELINES. 11. APPROVE THE BUSINESS DEVELOPMENT PLANS OF LLIECHE. 12. APPROVE RECOMMENDATIONS FROM LLIECHE AND ITS SUBSIDIARIES FOR NEW INSTITUTIONAL ALLIANCES, JOINT VENTURES AND SIMILAR ARRANGEMENTS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 13. REQUIRE LLIECHE TO HAVE A COMPLIANCE PROGRAM. FORM 990, PART VI, SECTION B, LINE 11B THIS FORM 990 IS REVIEWED BY MANAGEMENT AND IS MADE AVAILABLE TO THE AUDIT COMMITTEE AND THE BOARD FOR REVIEW AND COMMENT BEFORE FILING. INTERNAL AUDIT HAS REVIEWED THIS 990. FORM 990, PART VI, SECTION B, LINE 12C GENERAL COUNSEL ANNUALLY OBTAINS STATEMENTS OF DISCLOSURE FROM TRUSTEES, OFFICERS, ADMINISTRATORS, KEY EMPLOYEES AND OTHERS WHO MAKE OR AFFECT SIGNIFICANT DECISIONS AND REVIEWS THE FINDINGS WITH APPROPRIATE BOARDS AND COMMITTEES. THE BOARD OF TRUSTEES MAKES THE DECISIONS REGARDING QUESTIONS WHICH HAVE NOT BEEN SATISFACTORILY ANSWERED AFTER ADMINISTRATIVE CONSIDERATION. FORM 990, PART VI, SECTION B, LINE 15 SACH'S PROCESS FOR DETERMINING THE COMPENSATION FOR EMPLOYEES IS BASED ON AN ASSIGNED WAGE STRUCTURE FROM A MARKET SALARY ASSESSMENT. THE SELECTION OF THE STEP PAID FOR ALL EMPLOYEES IS BASED UPON EDUCATION, AND PRIOR EXPERIENCE. LLUH EMPLOYS AN INDEPENDENT OUTSIDE CONSULTING FIRM TO BENCHMARK COMPENSATION FOR LLUH EMPLOYEES, INCLUDING THE CEO AND TOP MANAGEMENT. LLUH PROVIDES ADMINISTRATIVE SERVICES FOR LLIECHE. THE LLUH EXECUTIVE COMPENSATION COMMITTEE USES THE RESULTS OF THE INDEPENDENT SURVEY TO ESTABLISH PAY SCALES FOR THE NEXT FISCAL YEAR. THE EXECUTIVE COMPENSATION COMMITTEE SETS THE TOTAL COMPENSATION BELOW THE INDUSTRY MEAN AND MEDIAN AMOUNTS PROVIDED IN THE SURVEY. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF TRUSTEES APPOINTED BY THE LLUH BOARD WHO ARE INDEPENDENT OF LLUHS MANAGEMENT. THE EXECUTIVE COMPENSATION COMMITTEE IS APPOINTED BY THE LLUH BOARD OF TRUSTEES TO HAVE DIRECT RESPONSIBILITY FOR ESTABLISHING COMPENSATION, POLICIES, AND BENEFITS FOR THE SENIOR EXECUTIVES OF LLUH. THE COMMITTEES PROCESS INCLUDES CONTEMPORANEOUS SUBSTANTIATION OFDELIBERATIONS AND DECISIONS. FOR KEY EMPLOYEES OTHER THAN THE OFFICERS AS WELL AS EMPLOYEES IN LEADERSHIP POSITIONS, LLIECHE MANAGEMENT, THROUGH THE HUMAN RESOURCE DEPARTMENT, OBTAINS THE SERVICES OF AN INDEPENDENT CONSULTING FIRM TO CONDUCT NATIONWIDE COMPENSATION SURVEYS. MANAGEMENT USES THE COMPARABLE BENCHMARKS IN THE SURVEY RESULTS TO ESTABLISH OR REVIEW PAY SCALES FOR THE POSITION. THIS SURVEY, CONDUCTED BY THE INDEPENDENT CONSULTING FIRM, IS PERFORMED FOR THE ORGANIZATION EVERY TWO YEARS. INTERNALLY, THE HUMAN RESOURCE DEPARTMENT CONDUCTS ANNUAL SURVEYS USING AT LEAST THREE SURVEY RESULTS FROM INDEPENDENT FIRMS TO ESTABLISH OR REVIEW THE REASONABLENESS OF COMPENSATION AMOUNTS. FORM 990, PART VI, SECTION C, LINE 19 LLIECHE WILL MAKE ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST AND IN ACCORDANCE WITH IRS GUIDELINES. THE CONFLICT OF INTEREST POLICY IS POSTED ON THE ORGANIZATIONS INTERNAL WEBSITE FOR EMPLOYEES. THE FINANCIAL STATEMENTS ARE INCLUDED IN THE IRS FORM 990 WHICH IS AVAILABLE TO THE PUBLIC ON THE GUIDESTAR WEBSITE (WWW.GUIDESTAR.ORG. PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED. LOMA LINDA UNIVERSITY 11145 ANDERSON ST LOMA LINDA CA 92350 951816009 UNIVERSITY CA 501(C)(3) 2 LLUH 0 LOMA LINDA UNIVERSITY MEDICAL CENTER 11234 ANDERSON STREET LOMA LINDA CA 92354 953522679 HOSPITAL CA 501(C)(3) 3 LLUH 0 LOMA LINDA UNIVERSITY HEALTH (LLUH) 11175 CAMPUS ST LOMA LINDA CA 92354 953804495 PARENT COMPANY CA 501(C)(3) 1 N/A 0 SOCIAL ACTION COMMUNITY HEALTH SYSTEM 1475 EAST 3RD ST SAN BERNARDINO CA 92504 330664371 COMMUNITY HEALTH CLINIC CA 501(C)(3) 11A N/A 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0