2016-11-09T17:49:44-06:00 2015-12-31 ERNST & YOUNG US LLP 201 N FRANKLIN ST STE 2400 TAMPA FL 33602 990 2015-01-01 592374556 Morton Plant Mease Health Care Inc % JOHN GANTNER MORT 7274627878 300 Pinellas St Clearwater FL 33756 CARL TREMONTI CFO 2016-11-03 true Melanie A McPeak P01346034 8132254800 2015 2017-02-10 21:41:12Z CARL TREMONTI 2985 Drew Street Clearwater FL 33759 45995173 false X www.mpmhealth.com X 1983 FL Morton Plant Mease Health Care, Inc. will improve the health of all we serve through community-owned HEALTH CARE services THAT SET THE STANDARD FOR HIGH-QUALITY, COMPASSIONATE CARE. 25 18 791 23 0 377783 246032 66636580 44106727 0 -94 2382733 1642414 69397096 45995079 16776148 664235 0 0 47606355 34491815 0 0 0 36832328 12055980 101214831 47212030 -31817735 -1216951 273397913 220466176 10686073 6917017 262711840 213549159 MORTON PLANT MEASE HEALTH CARE, INC. WILL IMPROVE THE HEALTH OF ALL WE SERVE THROUGH COMMUNITY-OWNED HEALTH CARE SERVICES THAT SET THE STANDARD FOR HIGH-QUALITY, COMPASSIONATE CARE. false false 44524203 664235 45749141 MORTON PLANT MEASE HEALTH CARE, INC.'S PRIMARY FUNCTION IS TO PROVIDE SUPPORT SERVICES TO VARIOUS TAX-EXEMPT RELATED ENTITIIES INCLUDING MORTON PLANT HOSPITAL ASSOCIATION, INC., TRUSTEES OF MEASE HOSPITAL, INC. AND MORTON PLANT MEASE HEALTH SERVICES, INC. THE TYPES OF SUPPORT SERVICES PROVIDED TO THESE ENTITIES INCLUDE EXECUTIVE MANAGEMENT, FINANCE, TEAM RESOURCES, EDUCATION, ADMINISTRATION, MEDICAL AFFAIRS, TRANSCRIPTION, SWITCHBOARD, CLINICAL RESEARCH, AND SOCIAL SERVICES. 44524203 true true false true false false false false false false true false true true false false false true false false false false false false false false false true false true false false false false false false false false false false false false true true true true false false true 131 0 true 791 true false false false false false false false false false false X 25 18 true false false false false false true true true false false true true true true true true true true false X JOHN GANTNER 7278208005 2985 DREW STREET Clearwater FL 33759 X Mahesh Amin TRUSTEE 20.0 2.0 X 95996 0 0 Andy Burwell TRUSTEE 1.0 2.0 X 0 0 0 James Cantonis TRUSTEE/VICE CHAIRMAN 1.0 4.0 X X 0 0 0 Steven Cass TRUSTEE/FOUNDATION CHAIRMAN 1.0 2.0 X 0 0 0 Rick Chesler TRUSTEE 1.0 2.0 X 0 0 0 Steve Doran TRUSTEE 1.0 2.0 X 0 0 0 Kurt Erickson TRUSTEE 1.0 20.0 X 0 89192 0 Raymond Ferrara TRUSTEE/CHAIRMAN 1.0 3.0 X X 0 0 0 Dilip Ghanekar TRUSTEE 1.0 2.0 X 0 30502 0 Isay Gulley TRUSTEE 1.0 2.0 X 0 0 0 Jim Huguet TRUSTEE 1.0 2.0 X 0 0 0 Lonnie Klein TRUSTEE 1.0 2.0 X 0 0 0 George Korones TRUSTEE 1.0 10.0 X 0 27083 0 Gay Lancaster TRUSTEE/SECRETARY 1.0 3.0 X X 0 0 0 Kevin Mason TRUSTEE 1.0 2.0 X 0 0 0 Stephen Mason TRUSTEE/PRES/CEO BAYCARE 1.0 50.0 X 0 3185745 39267 Dewey Mitchell TRUSTEE 1.0 3.0 X 0 0 0 Thomas Nash TRUSTEE 1.0 2.0 X 0 0 0 Vakesh Rajani TRUSTEE 1.0 2.0 X 0 0 0 Nancy Ridenour TRUSTEE 1.0 2.0 X 0 0 0 David Stone TRUSTEE 1.0 2.0 X 0 0 0 Stephanie Vanzandt TRUSTEE 1.0 2.0 X 0 0 0 Thomas Whiddon TRUSTEE/TREASURER 1.0 3.0 X X 0 0 0 Debbie White TRUSTEE 1.0 2.0 X 0 0 0 Glenn Waters TRUSTEE/PRES/EVP BAYCARE HOSP 1.0 59.0 X X 0 1189584 112420 Carl Tremonti CFO BAYCARE HOSP DIV 1.0 57.0 X 0 577588 25119 Lisa Johnson VP,PATIENT CARE,MORT PLT MEASE 45.0 0.0 X 461159 0 57309 Christopher Mickler Do Staff Physician 45.0 1.0 X 1380850 0 34220 Harold Colbassani Staff Physician 45.0 1.0 X 850526 0 42819 Dean Gobo Staff Physician 45.0 1.0 X 830495 0 39046 Peter Blumencranz Staff Physician 45.0 1.0 X 798165 0 37484 Carrie Shulman Staff Physician 45.0 1.0 X 786836 0 34940 5204027 5099694 422624 38 false true false United Audit Systems Inc 2245 Gilbert Ave Ste 205 CINCINNATI OH 45206 Medical coding svcs 619589 optum360 LLC 13625 Technology Dr EDEN PRAIRIE MN 55343 software maintenance 325320 Nuance Communications Inc PO Box 2561 CAROL STREAM IL 601322561 software maintenance 1670193 Yes Him Consulting Inc 11701 Belcher Road South Ste 111 LARGO FL 33773 Consulting services 1129289 Keystone Capital Funding LLC 1010 Central Ave Ste 410 ST PETERSBURG FL 33705 Coding support svcs 549024 11 0 226032 20000 0 246032 HOSPITAL PATIENT CARE 621999 509997 509997 0 0 MEDICARE/MEDICAID PAYMENTS 621999 634186 634186 0 0 SUPPORT SERVICES 561000 42962544 42962544 0 0 44106727 0 0 0 0 0 0 0 94 -94 -94 -94 0 0 0 CHILD CARE REVENUE 621990 879286 879286 0 0 SPONSORED REVENUE 621990 667095 667095 0 0 OTHER REVENUE 621990 60211 60211 0 0 35822 35822 0 0 1642414 45995079 45749141 0 -94 X 664235 664235 0 0 0 0 0 0 614464 95996 518468 0 0 0 0 0 26992362 26050091 942271 0 1353081 1306960 46121 0 3708170 3581774 126396 0 1823738 1782156 41582 0 0 0 0 0 91828 0 91828 0 8537 0 8537 0 2227 2227 0 0 0 0 0 0 0 0 6484592 6483916 676 156148 156148 0 0 622616 1109 621507 0 1108149 1108149 0 0 0 0 0 0 375058 375058 0 0 333811 129907 203904 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 370903 370903 0 0 45678 45678 0 0 OTHER SERVICES 2156680 2152676 4004 0 MEDICAL SUPPLIES 140709 140709 0 0 MANAGEMENT FEES 82533 0 82533 0 BAD DEBT EXPENSE 76511 76511 0 0 47212030 44524203 2687827 0 0 50174 5285 0 0 0 0 1524372 0 0 0 0 0 0 0 68725 0 611757 43526 20325096 16462100 4331000 3862996 0 0 0 0 98312144 92768661 0 0 168499741 123785708 273397913 220466176 10309946 6584880 0 0 376102 332137 0 0 0 0 0 0 0 0 0 0 25 0 10686073 6917017 X 183297592 138497099 52552840 48565106 26861408 26486954 262711840 213549159 273397913 220466176 X -1216951 0 0 0 0 -47945730 X false true X true false X X 3 MORTON PLANT HOSPITAL ASSOCIATION INC 590624462 3 true 26812905 0 MORTON PLANT MEASE HEALTH SERVICES INC 592600684 9 true 518636 0 TRUSTEES OF MEASE HOSPITAL INC 590855412 3 true 16528428 0 3 43859969 false false false false false true false false false false false false false false false false Schedule A, Part IV, Section A, Line 1 Per its Articles, the organization will support other organizations described in Section 509(a)(1) or (2) of the Internal Revenue Code, as may be specified from time to time. Schedule A, Part IV, Section A, Line 6 Morton Plant Mease Health Care, Inc. provides support to various charitable organizations in attempt to further its exempt purpose. See Schedule I for more details. Schedule A, Part IV, Section C, Line 1 Both the supporting organization and the supported organizations are participants in a joint operating agreement ("JOA"). The management of the organizations participating in the JOA is subject to the terms of the JOA. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false false false false true 1100 false true 1127 2227 false SCHEDULE C, PART II-B, LINE 1b, 1g, 1i Dues were paid to various associations. These associations use a portion of their dues to conduct lobbying activities. Baycare employees time spent completing lobbying activities. 2139012 2139012 1082394 534449 547945 17087400 15927651 1159749 16290 16290 3862996 92768661 Deposits 120 DUE FROM AFFILIATES 123785588 123785708 5742172 5742172 40252907 40252907 45995079 3259828 3259828 43952202 43952202 47212030 PART XI, LINE 4B MANAGEMENT FEE $42,962,544 CHANGE IN FOUNDATION NET ASSETS ($3,699,275) REVENUE WITH EXPENSES $989,638 TOTAL $40,252,907 PART XII, LINE 4B MANAGEMENT FEES $42,962,544 REVENUE NETTED WITH EXPENSES $989,660 ROUNDING ($2) TOTAL $43,952,202 true CLEARWATER FREE CLINIC 707 N FT HARRISON AVE CLEARWATER ROOM 111 CLEARWATER FL 33755 591852871 501(c)(3) 225000 0 Medical clinic funding GOOD SAMARITAN HEALTH CLINIC 5334 Aspen St SUITE 341 NEW PORT RICHEY FL 34652 593072334 501(c)(3) 100000 0 Medical clinic funding LA CLINICA GUADALUPANA 1000 LAKEVIEW RD STE 4 CLEARWATER SUITE 341 CLEARWATER FL 33756 593348864 501(c)(3) 50000 0 Medical clinic funding Willa Carson Hlth Resource Ctr 1108 N MLK Ave SUITE 4 Clearwater FL 33755 650743078 501(C)(3) 50000 Medical Clinic Funding Our Aim Foundation 2262 Harborview Dr Dunedin FL 34698 593086453 501(C)(3) 200000 health care 5 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS SCHEDULE I, PART I, LINE 2 MORTON PLANT MEASE HEALTH CARE, INC. IS COMMITTED TO ASSISTING NON-PROFIT ORGANIZATIONS WHOSE FOCUS IS TO IMPROVE THE HEALTH AND WELLNESS OF THE COMMUNITIES WE SERVE. EACH CASH DONATION REQUEST IS REVIEWED BY MORTON PLANT MEASE HEALTH CARE, INC.'S SENIOR MANAGEMENT TEAM TO DETERMINE WHETHER THE ORGANIZATION IS ONE WE WANT TO DONATE TO, BASED ON THE ORGANIZATION'S MISSION, NON-PROFIT STATUS, AND USAGE OF FUNDS. ONCE APPROVED, WE REQUIRE PROPER DOCUMENTATION FROM THE ORGANIZATION OF ITS NON-PROFIT STATUS, AND AS NEEDED, FOLLOW-UP WITH THE ORGANIZATION TO ENSURE THE ACTIVITY OCCURRED. false true false false false false false false false Stephen Mason TRUSTEE/PRES/CEO BAYCARE 0 1277613 0 564504 0 1343628 0 15286 0 23981 0 3225012 0 0 Glenn Waters TRUSTEE/PRES/EVP BAYCARE HOSP 0 792346 0 273455 0 123783 0 77804 0 34616 0 1302004 0 0 Carl Tremonti CFO BAYCARE HOSP DIV 0 369443 0 106095 0 102050 0 13250 0 11869 0 602707 0 6595 Lisa Johnson VP,PATIENT CARE,MORT PLT MEASE 306289 0 90845 0 64025 0 32958 0 24351 0 518468 0 0 0 Christopher Mickler Do Staff Physician 1310273 0 67948 0 2629 0 13250 0 20970 0 1415070 0 0 0 Harold Colbassani Staff Physician 822771 0 22900 0 4855 0 13250 0 29569 0 893345 0 0 0 Dean Gobo Staff Physician 814973 0 12925 0 2597 0 13250 0 25796 0 869541 0 0 0 Peter Blumencranz Staff Physician 706547 0 81062 0 10556 0 12375 0 25109 0 835649 0 0 0 Carrie Shulman Staff Physician 783642 0 0 3194 0 12585 0 22355 0 821776 0 0 0 Supplemental Compensation Information Part I, Line 3 The filing organization does not use any of the options listed in Schedule J, Part I, Line 3 to establish the compensation of the CEO/Executive Director. However, the related organization, BayCare Health System Inc, uses Compensation committee, Independent compensation consultant, Written employment contract, Compensation survey or study and Approval by the board or compensation committee as a means to establish the CEO's compensation of the filing organization. Part I, Line 4b Stephen Mason - Participated in a supplemental nonqualified deferred compensation plan. He had $1,299,280 in benefits vest in 2015. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $545,048 in 2015. Glenn Waters - Participated in a supplemental nonqualified deferred compensation plan. He had $104,562 in benefits vest in 2015. This amount is included in Part II (B)(iii) Other Compensation. He had $65,804 of nonvested benefits accrue during 2015. This amount is included in Part II (C) Retirement and other deferred compensation. The plan made cash distribution of $43,864 in 2015. Carl Tremonti - Participated in a supplemental nonqualified deferred compensation plan. He had $77,340 in benefits vest in 2015. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $32,444 in 2015. Lisa Johnson - Participated in a supplemental nonqualified deferred compensation plan. She had $50,155 in benefits vest in 2015. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $21,040 in 2015. Part VI, Line 2 - Description of Relationships Glenn Waters, Stephen Mason and Carl Tremonti are Board members of the Organization, as well as Board members of a taxable entity, which is an affiliate of the filing Organization. Part VI, Line 7b - Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights The taxpayer is a Participant, as defined in the Second Restated Joint Operating Agreement dated as of May 23, 2006, as amended (the "JOA"). Under the JOA, BayCare health System, Inc. is responsible for the operations of the Participants. The JOA Participants include the taxpayer and other hospitals and non-hospital organizations. Notice of the JOA was previously provided to the Internal Revenue Service by letter dated July 1, 1997. The persons serving from time to time as the members of the Board of Directors of the Corporation shall be the Corporate members of the corporation. The members of the corporation have the authority to grant and have granted BayCare a proxy to exercise the Class I and Class II members reserved rights. The following are reserved powers for both the Class I and Class II Corporate Members: A. Class I Member Reserved Rights. (1) Addition, deletion or reconfiguration of services of the Corporation. (2) Establishment of overall capital and operating budgets and strategic plans applicable to the Corporation, including the use of the funds of the Corporation. (3) Exclusive authority to enter into managed care contracts on behalf of the Corporation and its subsidiaries and affiliates. (4) Approval of contracts on behalf of the Corporation (but the Class I Member may establish policies from time to time providing that only specific types of contracts or contracts involving obligations in excess of specified levels need to be approved by the Class I Member). (5) Authority to establish fees and charges on behalf of the Corporation. (6) Determination of whether the Corporation should join any networks or alternative or integrated delivery systems. (7) Establishment of employment and other policies applicable to all personnel employed by the Corporation. (8) Approval of the philosophy, mission statement and purposes of the Corporation. (9) Approval of changes in the Articles of Incorporation or in the Bylaws of the Corporation. (10) Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. (11) Approval of the incurrence of indebtedness by the Corporation above certain limits established by the Class I Member. (12) Approval of the establishment of additional affiliates or subsidiaries of the Corporation. (13) Adoption of strategic plans or major changes in programs or services of the Corporation. (14) Approval of the purchase, sale, transfer, or other encumbrance of assets of the Corporation above specified levels established by the Class I Member. B. Class II Member Reserved Rights. (1) Approval of the philosophy, mission statement and purposes of the Corporation. (2) Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. (3) With regard to any assets of the Corporation no longer required in the operations of the Corporation, approval of any sale or other disposition of any assets not in the ordinary course which have a value in excess of $3 million, and with regard to all other assets of the Corporation used in the operations of the Corporation, approval of any sale or other disposition of such assets not in the ordinary course (but the foregoing is not intended to limit any transfer of the location of the assets from the Corporation to another entity in connection with a duly authorized reconfiguration of services). (4) Approval of the closure of a hospital facility of the Corporation. (5) Change in the name of a hospital facility of the Corporation. (6) Approval of substantive changes in the Bylaws of the Articles of Incorporation of the Corporation. Part VI, Line 11b - Describe the Process used by Management &/or Governing Body to Review 990 The Form 990 is prepared by the organization and reviewed by the CFO, as well as the organization's paid preparer. Prior to filing with the IRS, a final copy of the Form 990 was provided to the entire Board via a web portal. Part VI, Line 12c - Description of Process to Monitor Transactions for Conflicts of Interest Morton Plant Mease Health Care, Inc has two separate conflict of interest procedures; one that relates to Board members and another that relates to non-board member employees. Both groups are required on an annual basis to complete, sign and file an annual disclosure statement detailing existing or potential conflicts of interests. For Board members, the review of conflicts or potential conflicts occurs at the Board or committee level. After disclosure of the Board Member's or Committee Member's actual or potential conflict, the following procedures for addressing the conflict of interest will be adhered to by each Board and all Committees with Board delegated powers, without exception: (1) The interested Director or Committee member shall leave the Board or Committee meeting while the conflict of interest issue is discussed. (2) The remaining Board or Committee Members shall decide if a conflict of interest exists. (3) If a conflict of interest is deemed to exist: (a) The Chairperson of the Board or Committee shall, if appropriate, appoint a disinterested individual or committee to investigate the proposed transaction or arrangement. (b) The Board or Committee shall determine whether the BayCare entity can obtain a more advantageous transaction or arrangement with reasonable efforts from an individual or entity that would not give rise to a conflict of interest. (c) If a more advantageous transaction or arrangement is not reasonably available, the Board or Committee shall determine whether the transaction or arrangement is in the BayCare entity's best interest, and whether the transaction is fair and reasonable to BayCare. An interested Director or Committee Member shall not vote, participate in, influence or attempt to influence any determination or proceedings. The Director or Committee Member may, however, respond to questions posed by the Board or Committee regarding the contract or transaction. Any such contract or transaction must be authorized by a vote of at least two-thirds (2/3) of the Directors or Committee Members entitled to vote at a meeting at which a quorum was present. Any interested Director or Committee Member may not be counted in determining the existence of a quorum. For employees, the review of conflicts of interest or potential conflicts goes to the Conflict of Interest Determination Committee. This committee consists of BayCare Chief Compliance Officer, the Corporate Responsibility Officers, and the BayCare Vice President of Team Resources. This committee shall determine if an actual conflict exists and any action required to address the conflict of interest situation. part vi, Lines 15a & 15b Process used for Compensation Review and Approval THE ORGANIZATION USES AN INDEPENDENT COMPENSATION COMMITTEE, appointed by the Board of Directors. The Compensation Committee's purpose is to provide oversight for the organization's executive compensation program, review and approve compensation and benefits for all "disqualified persons" subject to the Intermediate Sanctions regulations issued under Section 4958 of the Internal Revenue Code (including the Chief Executive Officer, Chief Operating Officer & Chief Financial Officer, other system and entity executives, and other disqualified persons as defined in the Intermediate Sanctions regulations (i.e., voting members of the governing body, family members, former officers)), and establish the compensation philosophy for all other executives. This committee engages nationally recognized compensation consultants to assist them in review of executive compensation. The compensation consultants provide a review of each vice president and above in the system to determine if that employee's compensation is reasonable when compared against market standards. The data reviewed comes from compensation studies that include comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated organizations. The organization keeps contemporaneous minutes of the compensation committees meetings and decisions. External consultants review compensation every other year with the last review occurring in 2015 but the compensation committee regularly monitors compensation and all other procedures are followed annually. Part VI, Line 19 - How and If the Governing Documents, Conflict of Interest Policy and Financial Statements are Made Available to the Public Morton Plant Mease Health Care, Inc. makes its governing documents are made available to the public via Sunbiz.org. part XI, line 9 OTHER CHANGES IN NET ASSETS FUNDS TRANSFERRED PER JOA AGREEMENT ($55,182,000) CHANGE IN NET ASSETS OF FOUNDATION $3,699,275 EQUITY TRANSFER $3,521,314 OTHER $15,681 TOTAL ($47,945,730) FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING FEES TOTAL FEES:1578844 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER OUTSIDE SERVICES TOTAL FEES:4905748 MPM Specialists LLC 300 S Park Place Blvd Ste 170 Clearwater FL 33759 300305109 Health srvcs FL 9447647 199290 MPMHC Trustees of Mease Hospital Inc 601 Main Street Dunedin FL 34698 590855412 Health Srvcs FL 501(C)(3) 3 MPMHC true Morton Plant Hospital Association Inc 300 Pinellas Street Clearwater FL 33756 590624462 health srvcs FL 501(C)(3) 3 MPMHC true Morton Plant Mease Health Services Inc 8452 118th Ave N Largo FL 33773 592600684 health srvcs FL 501(C)(3) 9 MPMHC true Morton Plant Mease Health Care Found 1200 Druid Road South Clearwater FL 33756 591751535 Fundraising FL 501(C)(3) 11a MPHATOM true Global Health Care Inc 8452 118th Avenue North Largo FL 33773 591853449 Health srvcs FL MPHV C corp 0 0 1.00000 true MFP Inc 628 Bypass Road Clearwater FL 33764 592374569 Collections svcs FL MPHV C corp 552239 3030418 1.00000 true Morton Plant Health Ventures Inc 8452 118th Avenue North Largo FL 33773 592728600 Health srvcs FL MPMHC C corp 0 919928 1.00000 true false true false true false false false false true false true true false false true false false true true Morton Plant Mease Health Care Foundation b 6256034 FMV Morton Plant Hospital Association Inc k 210668 FMV Morton Plant Hospital Association Inc l 27593984 FMV Trustees of Mease Hospital Inc l 17009913 FMV Morton Plant Mease Health Services Inc l 214112 FMV Morton Plant Hospital Association Inc o 1324548 FMV Trustees of Mease Hospital Inc o 813264 FMV Morton Plant Mease Health Services Inc r 130381 FMV Trustees of Mease Hospital Inc s 761959 FMV Morton Plant Hospital Association Inc s 936367 FMV