2017-08-01T09:08:07-07:00 2016-09-30 990 2015-10-01 042105926 South Shore Health System Inc SOUT 7816248626 55 Fogg Road South Weymouth MA 02190 Pamela Whelton Treasurer 7816248626 2017-08-15 2015 2021-01-29 14:40:06Z Pamela Whelton 55 Fogg Road South Weymouth MA 02190 2673761 0 X www.southshorehealth.org X 1982 MA South Shore Health System, Inc. manages and supports affiliate operations to (1) support the advancement of knowledge and practice of healthcare and (2) sponsor programs to support the health and welfare of all persons. 13 10 0 18 0 0 0 0 145000 0 2528832 1165239 2896 1075 2676728 1166314 0 0 0 0 0 0 0 0 0 711437 235732 711437 235732 1965291 930582 52918188 56628197 157509 70647 52760679 56557550 South Shore Health System, Inc. manages and supports affiliate operations to (1) support the advancement of knowledge and practice of healthcare and (2) sponsor programs to support the health and welfare of all persons. 0 0 228177 0 0 Health Care Delivery: Manage and support affiliate operations to (1) support the advancement of knowledge and practice of healthcare and (2) sponsor programs to support the health and welfare of all persons. 0 0 0 228177 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 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 0 0 0 0 0 0 0 0 0 0 0 X 13 10 1 0 1 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA CT DC FL MA ME NH NJ NY RI X Pamela Whelton 7816248626 55 Fogg Road South Weymouth MA 02190 Laura Avakian Director 1 0 X 0 0 0 Brian Hotarek Chairman 1 0 X X 0 0 0 Kenneth Kirkland Vice Chairman 1 1 X X 0 0 0 Thomas S Vangel Director 1 0 X 0 0 0 Richard Aubut President/CEO thru 11/02/15 1 47 X X 0 2404788 394529 Brian Concannon Director 1 0 X 0 0 0 Luke O'Connell MD Director/HPSO Board Chairman 1 8 X 0 87000 0 Robert Pineau Director 1 0 X 0 0 0 Edward Nalband MD Director/SSPAE Chairman 1 41 X 0 389172 61037 James McDonough Director 1 0 X 0 0 0 Gene Green MD President/CEO 1 47 X X 0 139029 335822 Paula L Becker Director 1 0 X 0 0 0 Chris Oddleifson Director 1 1 X 0 0 0 Paul Watanabe Director 1 0 X 0 0 0 Thomas Carroll Executive Vice President 1 41 X 0 349334 59037 Joseph Cahill Executive Vice President thru 7/15/16 1 46 X 0 731933 1256836 Pamela Whelton Treasurer 1 49 X 0 504757 82405 Margaret Holda Clerk 1 43 X 0 328354 74484 Michael Cullen Treasurer through 1/8/15 0 0 X 0 601083 67059 Matthew Weiss MD Director/SSPAE Chairman through 7/31/15 0 46 X 0 657310 115425 0 6192760 2446634 0 1 1 0 Athenahealth Inc PO Box 415615 Boston MA 022415615 Software Maintenance 245260 Prominence Advisors Inc 23556 N Kingston Row Lincolnshire IL 60069 Consulting 192838 2 0 0 838333 0 0 838333 0 0 0 0 0 0 0 0 0 0 1834353 0 1507447 0 326906 0 326906 0 0 326906 Adjustment to Gift Annuity NPV 900099 1075 0 0 1075 0 0 0 0 1075 1166314 0 0 1166314 7200 7200 220730 220730 Payments to Annuitants 7447 7447 0 0 Miscellaneous 355 0 355 0 0 0 0 0 235732 228177 7555 0 26434 705733 9137 27929 1513454 862441 719600 651013 52097017 55177522 66000 66000 52918188 56628197 106879 21092 50630 49555 157509 70647 X 50044630 53705012 854248 990737 1861801 1861801 52760679 56557550 52918188 56628197 X 930582 3602288 0 0 0 -735999 X X 0 1 X 1 0 X X 1 South Shore Hospital Inc 042769210 3 1 735999 0 1 735999 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 Schedule A, Part IV, Section A, Line 6 South Shore Health System, Inc. (SSHS) is part of a health care system that includes South Shore Hospital, the specified supported organization, and other affiliates, all listed in Part II of Schedule R. SSHS provides support to all system affiliates in addition to South Shore Hospital, all of which are recognized as 501(c)(3) organizations that are not private foundations, and are operated, supervised or controlled directly by, or in connection with, South Shore Hospital. Schedule A, Part IV, Section D, Line 3 Officers of the supported organization also serve as officers of South Shore Health System (SSHS) and routinely attend board meetings of SSHS, at which they are able to make statements and proposals in connection with the conduct of SSHS's activities and the support of the supported organization. Schedule A, Part IV, Section E, Line 3a South Shore Health System may appoint members of the governing bodies of South Shore Hospital and other entities in which the Corporation is the sole member. SSHS is the sole member of South Shore Hospital, South Shore Property and Health Provider Services Organization of the South Shore. SSHS has the power to appoint, directly or indirectly, the majorty of officers and directors of Coastal Medical Associates. Schedule A, Part IV, Section E, Line 3b South Shore Health System is actively involved in the direction of the activities of all its supported organizations. The Corporation promotes patient care at South Shore Hospital and other affiliates through oversight of quality of service, performance improvements and patient satisfaction metrics. SSHS, in its capacity as sole member, appoints the governing boards of the Hospital and its affiliates. While not the sole member of the Coastal Medical Associates, dba South Shore Physician Ambulatory Enterprise, SSHS has the power to directly or indirectly control the appointment of a majority of the corporation's officers and directors. The Corporation directs its policies and business practices and those of its affiliates. SSHS is responsible for choosing an independent auditor for the health system. The Corporation is responsive to the needs of the community and acts on recommendations of the governing bodies of the Hospital and other affiliates. 2716049 0 136489 0 0 0 2852538 2914001 0 -197952 0 0 0 2716049 2746992 0 167009 0 0 0 2914001 2515554 0 231438 0 0 0 2746992 2147202 0 368352 0 0 0 2515554 0 0.65 0.35 0 0 0 244673 244673 0 69952 69952 0 0 0 0 0 0 1117569 711229 406340 0 81260 81260 0 651013 0 Due to Affiliate 20633 Gift Annuities Net of Current Portion 28922 49555 X Schedule D, Part V, Line 4 South Shore Health System maintains its endowment funds to further the charitable purposes of South Shore Hospital and its affiliates. In prior years endowment funds have been used by the Hospital and its affiliates to maintain and improve the Hospital's infrastructure and technology and add and expand program services offerings to the community. Schedule D, Part X, Line 2 The Corporation follows the provisions of FASB ASC 740, Income Taxes, relating to accounting for uncertainty in income taxes. ASC 740 clarifies the accounting for uncertainty in income taxes recognized in an entity's financial statements. It prescribes an uncertainty threshold and measurement attributes for financial statement disclosure of tax positions taken or expected to be taken on a tax return. 1 0 0 0 0 0 0 0 0 Richard Aubut President/CEO thru 11/02/15 0 1642327 0 361696 0 400764 0 375196 0 119934 0 2899917 0 61696 Edward Nalband MD Director/SSPAE Chairman 0 384246 0 2400 0 2526 0 36833 0 24204 0 450209 0 0 Thomas Carroll Executive Vice President 0 346622 0 1500 0 1212 0 30708 0 28329 0 408371 0 0 Joseph Cahill Executive Vice President thru 7/15/16 0 541599 0 49605 0 140728 0 1230386 0 26451 0 1988769 0 49605 Pamela Whelton Treasurer 0 446270 0 53683 0 4804 0 80973 0 1432 0 587162 0 53683 Margaret Holda Clerk 0 292455 0 33783 0 2117 0 54419 0 20064 0 402838 0 33783 Michael Cullen Treasurer through 1/8/15 0 31435 0 17777 0 551871 0 49213 0 17846 0 668142 0 12577 Matthew Weiss MD Director/SSPAE Chairman through 7/31/15 0 486850 0 0 0 170460 0 88974 0 26451 0 772735 0 0 Schedule J, Part I, Line 3 South Shore Health System, Inc. (SSHS) does not have employees. Compensation paid to certain officers or directors of SSHS is for services performed for a related organization. No compensation was received by South Shore Health System officers and directors for their services as such. Schedule J, Part I, Line 4 Michael Cullen, the former Treasurer, received $421,778 in salary continuation from South Shore Hospital, a related organization. Form 990, Part VI, Section A, Line 2 The persons listed in Part VII have a "business" relationship" with one another by virtue of sitting on boards of entities related to South Shore Health System. Form 990, Part VI, Section A, Line 4 The Corporation amended its by-laws to affirm its name change from South Shore Health & Educational Corporation to South Shore Health System, Inc. Form 990, Part VI, Section A, Line 6 The Board of Directors are members of the corporation. Form 990, Part VI, Section B, Line 11b The organization's Form 990 is prepared internally and reviewed by the tax practice of its independent auditors, Deloitte Tax LLP. The return is then reviewed by the Treasurer. Form 990 is presented for review to the governing body as a whole at the next regularly scheduled meeting prior to the filing deadline. Form 990, Part VI, Section B, Line 12c Board members are required to sign a conflict of interest form annually. The forms are reviewed for conflicts or potential conflicts. Board members abstain from voting on matters that present a conflict of interest. Form 990, Part VI, Section B, Line 15 The South Shore Health System board has a Compensation Committee that makes compensation decisions for certain System, South Shore Hospital and SSPAE executives. The Compensation Committee meets periodically, is independent and consists solely of members who do not have a conflict of interest with regards to compensation matters. SSHS utilized an outside consultant to determine executive compensation for the incoming SSHS CEO, SSH President/COO, SSH CFO and SSPAE Chair. The consultant presented relevant data to the committee for review and approval for these individuals. All data presented, as well as compensation deliberations and votes, is documented in the Compensation Committee minutes. The board's review and approval process takes place annually for implementation at the start of the new fiscal year. Compensation decisions for all other Hospital employees, including key employees, are also made annually and are based on a review of comparable industry data, market conditions and research provided by outside consultants. Form 990, Part VI, Section C, Line 19 South Shore Health System makes its governing documents, conflict of interest policy and financial statements available for inspection at the Corporation's office. Copies of these documents are available upon request. In addition, certain governing documents are also available through the Massachusetts Secretary of the Commonwealth's Corporations Division database. Form 990, Part XI, Line 9 Transfer from affiliate; $25,000, transfer to affiliate; -$760,999. Form 990, Part XII, Line 2b South Shore Health System and its subsidiaries are audited by independent accountant Deloitte & Touche LLP. The governing body of South Shore Health System, acting as a committee of the whole, assumes responsibility for oversight of selection of an independent auditor and the audit of its financial statement and affiliate financial statements. The audit of South Shore Health System was consolidated by Deloitte & Touche LLP into the annual audit of South Shore Health System (formerly South Shore Health & Educational Corporation) and Subsidiaries. The financial statements are prepared in accordance with GAAP. South Shore Hospital Inc 55 Fogg Road South Weymouth MA 02190 042769210 Hospital MA 501(c)(3) 3 South Shore Health System Inc 1 South Shore Property Inc 55 Fogg Road South Weymouth MA 02190 050398822 Develops and manages real property for South Shore Hospital and its affiliates MA 501(c)(3) 11a, Type I South Shore Health System Inc 1 Coastal Medical Associates Inc dba South Shore Physician Ambulatory Enterprise 55 Fogg Road South Weymouth MA 02190 043170333 Primary and specialized medical care MA 501(c)(3) 3 South Shore Health System Inc 1 MetroSouth Obstetrics & Gynecology Inc 55 Fogg Road South Weymouth MA 02190 330998957 Specialized medical care MA 501(c)(3) 3 South Shore Hospital 0 Atlantic Women's Health Inc 55 Fogg Road South Weymouth MA 02190 200156651 Specialized medical care MA 501(c)(3) 3 South Shore Hospital 0 Health Provider Services Organziation of the South Shore Inc 55 Fogg Road South Weymouth MA 02190 452385865 Supports the charitable mission of SSH&E and affiliates MA 501 (c)(3) 11c, Type III South Shore Health System Inc 1 South Shore Medical Center 143 Longwater Drive Norwell MA 02061 042297845 Specialized and primary medical care MA 501(c)(3) 9 Coastal Medical Associates 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 Coastal Medical Associates Inc dba South Shore Physician Ambulatory Enterprise r -760099 Cash transfers