2016-11-14T19:10:28-06:00 2015-12-31 ERNST & YOUNG US LLP 18101 VON KARMAN AVE STE 1700 IRVINE CA 92612 990 2015-01-01 330073515 Torrance Health Association % Lani Walker TORR 3107843708 3330 Lomita Blvd Torrance CA 90505 William Larson CFO 2016-11-10 KARA ADAMS P00023315 9497942300 2015 2017-02-10 21:41:12Z Craig Leach 3330 Lomita Blvd Torrance CA 90505 143287066 false X WWW.TORRANCEMEMORIAL.ORG X 1984 CA SEE SCHEDULE O 12 8 692 14 -64444 -83571 0 300000 122442428 132391763 1191608 174295 4684442 5400125 128318478 138266183 0 0 0 0 37930158 44685576 0 0 0 97492354 104919744 135422512 149605320 -7104034 -11339137 133193306 143030244 69136095 90485672 64057211 52544572 X SEE SCHEDULE O false false 11756552 2653717 SEE SCHEDULE O 68873271 63207600 SEE SCHEDULE O 64707777 66530446 SEE SCHEDULE O 145337600 true true false false false false false false false false true false false false true true false true false false false false false false false false false false false true false false false true false false false true false false false false true true true true false false true 581 0 true 692 true true true false false false false false false false false false X 12 8 false false false false false false false true true false false true true true true false false true true true false CA X Lani Walker 3107843708 3330 Lomita Blvd Torrance CA 90505 Vinh Cam Board Member 1.0 1.0 X 0 0 0 William Collier Esq Treasurer 1.0 1.0 X X 0 0 0 Pamela Crane Secretary 1.0 1.0 X X 0 0 0 Sally Eberhard SR VP Plan & Develop/BOARD MEM 20.0 20.0 X 481256 0 67011 Greg Geiger Chairman 1.0 1.0 X X 0 0 0 GEORGE GRAHAM PRESIDENT EMERITUS (PART YEAR) 1.0 1.0 X X 0 0 0 Amir Kaviani Board Member 1.0 1.0 X 0 0 0 Sherry Kramer Board Member 1.0 1.0 X 0 0 0 Craig Leach President/CEO & Ass. Treasurer 20.0 20.0 X X 1291497 0 80738 Charlotte Lesser Board Member 1.0 1.0 X 0 0 0 Susan Liebson Board Member 1.0 1.0 X 0 0 0 Rich Lucy Board Member 1.0 1.0 X 0 0 0 David Rand Vice Chairman 1.0 1.0 X 0 0 0 William Larson CFO 20.0 20.0 X 248751 0 47062 Lisa Humphreys Chief Medical Officer, THIPA 40.0 0.0 X 236789 0 12991 Samuel LaBlue Chief OPERATING Officer, THIPA 40.0 0.0 X 158088 0 12398 John McNamara Sr VP Chief Medical Officer 20.0 20.0 X 656568 0 42963 Chris Rogers Sr VP/Executive OFFICER, THIPA 40.0 0.0 X 300277 0 14501 Heidi Assigal Sr Director Business Develop. 40.0 0.0 X 199916 0 32129 Carol Ecklund Director of Medical Management 40.0 0.0 X 188382 0 32674 Terrance Runzler Sr Dir. POSS Billing & Finance 40.0 0.0 X 178650 0 36074 Barry Sheppard Sr Director Physician Network 40.0 0.0 X 184288 0 44354 Maria White Director of Network Develop. 40.0 0.0 X 169173 0 34825 4293635 0 457720 49 false true false Torrance Anesthesia Medical Group P O Box 60790 Pasadena CA 91116 Medical 2416852 South Bay Gastroenterology 23560 Madison St Ste 211 Torrance CA 90505 Medical 1726684 Association of South Bay Surgeons 23451 Madison St Ste 340 Torrance CA 90505 Medical 1400289 Gwen Klyman Friend MD Inc 3440 Lomita Blvd Ste 352 Torrance CA 90505 Medical 1041345 QUEST DIAGNOSTICS FILE 50320 LOS ANGELES CA 90074 Medical 914358 103 300000 300000 MGMT FEES FROM RELATED OR 900099 2404351 2404351 0 0 HEALTH EDUCATION 611600 230443 230443 0 0 HEALTH AWARENESS, COMM, 541900 234039 234039 0 0 THIPA CAP, CLAIMS, OTH RV 621111 66530446 66530446 0 0 TMPN REVENUE 621111 63207600 63207600 0 0 -215116 -215116 0 132391763 167916 167916 0 0 7296867 1896742 5400125 0 5400125 150672 5249453 3130520 3124141 6379 6379 6379 0 0 0 0 138266183 132606879 -64444 5423748 X 0 0 0 0 0 0 0 0 448762 0 448762 0 0 0 0 0 36400271 35406860 993411 0 2069041 2024369 44672 0 3195657 3071413 124244 0 2571845 2129326 442519 0 1129607 0 1129607 0 77664 0 77664 0 61606 0 61606 0 0 0 0 0 0 0 17368 0 17368 0 61853099 61483544 369555 571748 548081 23667 0 28015597 28370187 -354590 0 0 0 0 0 0 0 0 4475283 3875572 599711 0 42944 25188 17756 0 0 0 0 0 104988 86018 18970 0 3389786 3389786 0 0 0 0 0 2857375 2741080 116295 0 731125 655830 75295 0 TAXES & LICENSES 1480129 1480040 89 0 MINOR EQUIPMENT 111425 50306 61119 0 149605320 145337600 4267720 0 8603375 10141312 0 0 0 0 4968005 5708389 0 0 0 0 0 125000 350242 238229 2090112 2540909 114501320 20482204 95800746 94019116 10027835 18796814 863254 790247 0 0 9439240 9243405 1050497 1426823 133193306 143030244 10396196 13388650 0 0 0 0 0 0 0 0 503021 503021 0 0 0 0 58236878 76594001 69136095 90485672 X 64057211 52544572 0 0 0 0 64057211 52544572 133193306 143030244 X -11339137 -386746 0 0 0 213244 X false true X true false X X 1 Torrance Memorial Medical Center 951644042 3 true 0 11756552 1 0 11756552 false false false false false false false false false false false false false false false true SCHEDULE A, PART IV, LINE 1 TORRANCE HEALTH ASSOCIATION (THA) DOES NOT SPECIFICALLY DESIGNATE THE PUBLICLY SUPPORTED ORGANIZATIONS ON WHOSE BEHALF THA IS OPERATED. THA'S GOVERNING DOCUMENTS DESIGNATE ITS SUPPORTED ORGANIZATIONS BY CLASS. THE CLASSES OF ORGANIZATIONS THA IS DEDICATED TO SUPPORTING ARE CHARITABLE AND HOSPITAL ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46397390 46397390 55647781 12194978 43452803 1554844 1109707 445137 10886614 7177519 3709095 14691 14691 94019116 0 IBNR Accrual 3670081 Long Term Liability - Honeywell 850000 Long Term Liability - Pension 3218604 Lease Liability 64166904 Loan - Related Organization 3000000 ACO HIE Liability 153094 Physician Incentive Programs 1535318 76594001 X SCHEDULE D, PART X, LINE 2 ASC 740 (FIN 48) FOOTNOTE THE AFFILIATED GROUP APPLIES THE PROVISIONS OF ACCOUNTING STANDARDS, WHICH CLARIFY THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS. THOSE STANDARDS PRESCRIBE A RECOGNITION THRESHOLD AND MEASUREMENT STANDARD FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF AN INCOME TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ONLY TAX POSITIONS THAT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD AT THE EFFECTIVE DATE MAY BE RECOGNIZED. IN ADDITION, ACCOUNTING STANDARDS PROVIDE GUIDANCE ON DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. THESE STANDARDS HAVE NOT HAD A SIGNIFICANT IMPACT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE AFFILIATED GROUP. X X X X X false true false false false false false false false Sally Eberhard SR VP Plan & Develop/BOARD MEM 370561 0 89281 0 21414 0 50659 0 16352 0 548267 0 21414 0 Craig Leach President/CEO & Ass. Treasurer 488833 0 159803 0 642861 0 64486 0 16252 0 1372235 0 535431 0 William Larson CFO 225645 0 23106 0 0 0 20328 0 26734 0 295813 0 0 0 Lisa Humphreys Chief Medical Officer, THIPA 233294 0 0 0 3495 0 7229 0 5762 0 249780 0 0 0 Samuel LaBlue Chief OPERATING Officer, THIPA 140658 0 0 0 17430 0 4719 0 7679 0 170486 0 0 0 John McNamara Sr VP Chief Medical Officer 341260 0 81334 0 233974 0 35138 0 7825 0 699531 0 227917 0 Chris Rogers Sr VP/Executive OFFICER, THIPA 275277 0 25000 0 0 0 0 0 14501 0 314778 0 0 0 Heidi Assigal Sr Director Business Develop. 199916 0 0 0 0 0 6136 0 25993 0 232045 0 0 0 Carol Ecklund Director of Medical Management 188382 0 0 0 0 0 8489 0 24185 0 221056 0 0 0 Terrance Runzler Sr Dir. POSS Billing & Finance 178650 0 0 0 0 0 20853 0 15221 0 214724 0 0 0 Barry Sheppard Sr Director Physician Network 184288 0 0 0 0 0 15873 0 28481 0 228642 0 0 0 Maria White Director of Network Develop. 169173 0 0 0 0 0 19010 0 15815 0 203998 0 0 0 SCHEDULE J, PART I, LINE 3 DETERMINING CEO COMPENSATION BECAUSE TORRANCE HEALTH ASSOCIATION AND TORRANCE MEMORIAL MEDICAL CENTER HAVE A COMMON BOARD, THE SAME PERSONS FOR BOTH ORGANIZATIONS USED THE METHOD CHECKED ON SCHEDULE J, PART I, LINE 3 TO DETERMINE THE COMPENSATION OF THE CEO. SCHEDULE J, PART I, LINE 4B THE TORRANCE HEALTH ASSOCIATION (THA) BOARD OF TRUSTEES PROVIDES A SERP TO PARTICIPANTS IDENTIFIED AS "KEY EMPLOYEES". THE SERP PROVIDES FOR AN ANNUAL ACCRUAL BASED UPON THE KEY EMPLOYEE'S EARNINGS TO BE ACCUMULATED IN A LIABILITY ACCOUNT EARNING INTEREST AT THE RATE SPECIFIED IN THE PLAN DOCUMENT. PARTIAL VESTING AND DISTRIBUTION OCCURS UPON A PARTICIPANT'S REACHING AGE 60 AND MAINTAINING EMPLOYMENT AS A KEY EMPLOYEE OF THA. DURING 2015, THE FOLLOWING INDIVIDUALS RECEIVED SERP PAYMENTS RELATED TO PARTIAL AND FULL VESTING IN THE PLAN: SALLY EBERHARD - $21,414 JOHN MCNAMARA - $233,974 CRAIG LEACH - $356,009 VINH CAM BOARD MEMBER UNSECURED PROMISSORY X 500000 503021 false true true 503021 MILEFCHIK-RAND MEDICAL GROUP MED GROUP OF BOARD MEMBER 1529714 MEDICAL SERVICES false SCHEDULE L, PART IV DAVID RAND, VICE CHAIRMAN OF TORRANCE HEALTH ASSOCIATION (THA) IS AN OWNER OF MILEFCHIK-RAND MEDICAL GROUP WHICH PROVIDES SERVICES TO THA. THE PART IV, LINE 1, COLUMN (C) AMOUNT REPRESENTS $1,373,741 PAID FROM MILEFCHIK-RAND MEDICAL GROUP TO THA AND $155,973 PAID FROM THA TO MILEFCHIK-RAND MEDICAL GROUP. FORM 990, PART I, LINE 1 AND PART III, LINE 1 ORGANIZATION'S MISSION STATEMENT TORRANCE HEALTH ASSOCIATION SUPPORTS TORRANCE MEMORIAL MEDICAL CENTER AND ITS CHARITABLE MISSION OF PROVIDING HEALTH SERVICES TO THE COMMUNITY OF TORRANCE, CA AND SURROUNDING AREAS. FORM 990, PART I, LINE 6 VOLUNTEERS HEALTH RESOURCE CENTER AND HEALTH EDUCATION USES VOLUNTEERS IN VARIOUS AREAS. THEY ARE USED TO GREET PATIENTS AND VISITORS IN THE HEALTHLINKS DEPARTMENT. THEY ALSO HELP WITH VARIOUS LIGHT OFFICE DUTIES. FORM 990, PART III, LINE 4A HEALTH EDUCATION PROVIDES THE SATELLITE OFFICE SPACE FOR CLASSES INCLUDING CHILDBIRTH, CPR, FIRST AID, ETC. AND COMMUNITY SERVICE PROGRAMS THAT DEAL WITH HEALTH CARE SCREENING; WELLNESS/LIFESTYLE INFORMATION MANAGEMENT OF CHRONIC DISEASE, AND SUPPORT OF NUMEROUS AGENCIES PROVIDING HEALTH CARE AND HOUSING SERVICES FOR VULNERABLE POPULATIONS. BREAST DIAGNOSTIC CENTER PROVIDES SPACE FOR THE HOSPITAL'S (TMMC) SATELLITE BREAST DIAGNOSTIC SERVICES. THE SATELLITE CENTERS HELP MAKE MAMMOGRAMS MORE ACCESSIBLE AND AVAILABLE TO WOMEN IN THE COMMUNITY. ON BEHALF OF TORRANCE MEMORIAL MEDICAL CENTER (TMMC), TORRANCE HEALTH ASSOCIATION (THA) MAKES STRATEGIC FINANCIAL AND LEGAL DECISIONS, IDENTIFIES AVAILABLE RESOURCES, AND PROVIDES DIRECTION AND GUIDANCE IN ORDER TO MAXIMIZE RESOURCES AVAILABLE FOR USE IN DELIVERING COST-EFFECTIVE HEALTH CARE TO THE COMMUNITY. FORM 990, PART III, LINE 4B TORRANCE MEMORIAL PHYSICIAN NETWORK (TMPN) IS A PRIMARY CARE AND MULTI SPECIALTY NETWORK OF PHYSICIANS AND HEALTH PROFESSIONALS FOCUSED ON IMPROVING THE LIVES AND HEALTH OF THE POPULATION IN THE COMMUNITY. THEIR FOCUS IS ON FAMILY AND INTERNAL MEDICINE, BUT ALSO OFFERS SUB-SPECIALTY MEDICAL SERVICES SUCH AS ENDOCRINOLOGY, RHEUMATOLOGY, NEUROLOGY, ONCOLOGY, AND DIABETES CARE. TMPN PROVIDES GUIDANCE ON WHAT MEDICAL SCREENING IS NEEDED AND WHEN TO HAVE THEM. THE PARTNERSHIP WITH TORRANCE MEMORIAL HEALTH SYSTEMS BRINGS VALUABLE RESOURCES THAT ENABLES THEM TO PROVIDE A HIGHER LEVEL OF COORDINATED, COMPASSIONATE, AND HIGHLY PERSONAL CARE BY ADOPTING THE LATEST TECHNOLOGY TO MAXIMIZE CLINICAL QUALITY. TMPN EMPHASIZES COMMUNICATION AND COLLABORATIVE APPROACH TO INTEGRATED CARE FOR THE WHOLE PATIENT BY STAFFING OUR OFFICES WITH EXPERIENCED AND HIGHLY SKILLED MEDICAL PROFESSIONALS DEDICATED TO IMPROVING PATIENT SATISFACTION. THEIR PHYSICIANS ARE DEDICATED TO PROVIDING THE HIGHEST QUALITY CARE FOR EVERY PATIENT, WITH HOURS AND LOCATION THAT ARE CONVENIENT AND ACCESSIBLE. TMPN VALUES THEIR RELATIONSHIP WITH EACH PATIENT, SEEING THEMSELVES AS A PARTNER IN THE PATIENT'S HEALTH CARE. THE OFFICES ARE EQUIPPED WITH THE LATEST TECHNOLOGY, INCLUDING A NEW, STATE-OF-THE-ART ELECTRONIC MEDICAL RECORD SYSTEM AND PATIENT PORTAL PROVIDING DIRECT AND CONFIDENTIAL ACCESS TO ALL PERSONAL MEDICAL INFORMATION. TORRANCE MEMORIAL PHYSICIAN NETWORK IS HERE FOR THE COMMUNITY. FORM 990, PART III, LINE 4C TORRANCE HOSPITAL IPA (THIPA) IS A MULTI-SPECIALTY PHYSICIAN NETWORK THAT OFFERS OVER 350 PRIMARY CARE AND SPECIALISTS PHYSICIAN TO ITS MEMBERS AS WELL AS THE NATIONALLY RECOGNIZED TORRANCE MEMORIAL MEDICAL CENTER. THIPA GIVES EASY ACCESS TO THE SOUTH BAY'S LEADING DOCTORS, SPECIALISTS, AND HEALTHCARE PRACTITIONERS AND HAS BEEN SERVING THE SOUTH BAY COMMUNITY FOR OVER 30 YEARS. THEY PROVIDE PERSONALIZED, CUTTING-EDGE MEDICAL CARE TO ITS MEMBERS. THE VARIED EDUCATIONAL AND EXPERIENTIAL BACKGROUNDS OF THE THIPA LEADERSHIP, RANGING FROM MEDICINE OVER PUBLIC HEALTH TO MANAGEMENT, ALLOW A BROAD AND COMPREHENSIVE APPROACH TO THE MEDICAL CARE OF ITS MEMBERS. WHEN CHRONIC OR COMPLEX HEALTH CONDITIONS STRIKE, THE THIPA CARE MANAGEMENT TEAM HELPS AND ACTS AS A LIAISON BETWEEN THE PATIENT, DOCTORS AND SPECIALIST TO MAKE SURE THEY ARE GETTING THE CARE AND MEDICAL RESOURCES NECESSARY. THIPA BELIEVES IN THE INDIVIDUAL'S RIGHT TO BE WELL INFORMED ABOUT THEIR CONDITION, TREATMENT OPTIONS AS WELL AS OUTCOMES. THIPA IS UNIQUE AMONG ALL OTHER IPAS IN THAT THEY OFFER DIRECT PATIENT ACCESS TO MOST SPECIALISTS, AND TWO CLINICAL FACILITIES: A SENIOR WELLNESS CENTER AND A MINOR EMERGENCY CENTER. FORM 990, PART VI, LINE 11A DESCRIBE THE PROCESS TO REVIEW FORM 990 THE FORM 990 WAS PREPARED BY THE ORGANIZATION'S FINANCE DEPARTMENT ALONG WITH OUR TAX ADVISORS. THE FORM 990 WAS REVIEWED BY SENIOR MANAGEMENT BEFORE BEING PRESENTED TO THE BOARD OF TRUSTEES. OUR TAX ADVISORS DISCUSSED AND EDUCATED THE TRUSTEES OF THE FORM 990. AFTER THE FINAL REVIEW IS COMPLETE AN OFFICER OF THE ORGANIZATION SIGNED THE FORM 990. FORM 990, PART VI, LINE 12C DESCRIPTION OF PROCESS USED TO MONITOR FOR CONFLICTS OF INTEREST TORRANCE HEALTH ASSOCIATION'S ("THE ASSOCIATION") MONITORING, REVIEW AND ENFORCEMENT OF ITS CONFLICT OF INTEREST POLICY RESTS WITH ITS NOMINATING COMMITTEE. ANNUALLY, THE ASSOCIATION SENDS ALL TRUSTEES, OFFICERS, EXECUTIVES, AND MANAGERIAL EMPLOYEES A COPY OF THE ASSOCIATION'S CONFLICT OF INTEREST POLICY AND CONFLICT OF INTEREST QUESTIONNAIRE, ALL TRUSTEES, OFFICERS, EXECUTIVES AND MANAGERIAL EMPLOYEES ARE REQUIRED TO SIGN A STATEMENT THAT THEY HAVE RECEIVED AND READ THE CONFLICT OF INTEREST POLICY. ADDITIONALLY, THEY MUST ALSO COMPLETE, SIGN AND SUBMIT A CONFLICT OF INTEREST QUESTIONNAIRE. THE QUESTIONNAIRE INQUIRES AS TO ALL INDIVIDUALS CONCERNED WITH CONDUCTING, TRANSACTING OR APPROVING THE BUSINESS MATTERS OF THE ASSOCIATION. ONCE THE CONFLICT OF INTEREST QUESTIONNAIRES HAVE BEEN RECEIVED BACK FROM THE OFFICERS, TRUSTEES AND EXECUTIVES, THEY ARE REVIEWED AND SUMMARIZED BY THE NOMINATING COMMITTEE FOR PRESENTATION TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REPORTS ANY CONFLICTS TO THE BOARD OF TRUSTEES WITH THEIR RECOMMENDATION AS TO THE NATURE OF THE CONFLICT THAT MAY IMPEDE THE INDEPENDENCE OF THE BOARD MEMBER. IF AN OFFICER, TRUSTEE, OR EXECUTIVE IS FOUND TO HAVE A CONFLICT, THERE IS A PROCESS IN PLACE TO PROHIBIT THIS INDIVIDUAL FROM PARTICIPATING IN THE DELIBERATIONS AND DECISIONS IN THE TRANSACTION. MANAGERIAL EMPLOYEE'S CONFLICT OF INTEREST QUESTIONNAIRES ARE REVIEWED BY THE AREA VICE PRESIDENT. CONFLICTS ARE NOTED AND FORWARDED TO HUMAN RESOURCES FOR SUMMARIZATION. IF MATERIAL CONFLICTS EXIST, THEY ARE FORWARDED TO THE CEO, WHO TOGETHER WITH THE AREA VICE PRESIDENT, RESOLVE THE ISSUE WITH THE MANAGER. FORM 990, PART VI, LINE 15A PROCESS FOR DETERMINING COMPENSATION PROCESS FOR DETERMINING COMPENSATION OF OFFICERS AND KEY EMPLOYEES FOR THE TAX YEAR 2015, THA'S RELATED ORGANIZATION, TORRANCE MEMORIAL MEDICAL CENTERS (TMMC) BOARD OF TRUSTEES HAS ESTABLISHED A COMPENSATION SUBCOMMITTEE (A SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE) TO REVIEW AND RECOMMEND THE COMPENSATION AND BENEFITS OF THE CEO AND KEY LEADERSHIP POSITIONS OF THE CORPORATION. THE COMPENSATION SUBCOMMITTEE IS RESPONSIBLE FOR PERIODIC EVALUATION OF THE PERFORMANCE OF THE PRESIDENT AND CONFERS WITH THE PRESIDENT CONCERNING THE PRESIDENT'S EVALUATION OF THE OTHER EXECUTIVE OFFICERS. THE COMPENSATION SUBCOMMITTEE IS AN ENTIRELY INDEPENDENT COMMITTEE WITH RESPECT TO THE TRANSACTION. THE COMPENSATION SUBCOMMITTEE RETAINS AN OUTSIDE COMPENSATION CONSULTANT TO CONDUCT PERIODIC REVIEWS OF THE TOTAL COMPENSATION OF THE KEY LEADERSHIP POSITIONS (BASE COMPENSATION, OTHER INCENTIVES/BONUSES, AND BENEFITS). THE CONSULTANTS ARE INDEPENDENT AND ARE QUALIFIED TO ASSESS EXECUTIVE COMPENSATION VALUATIONS. IN REVIEWING AND ESTABLISHING COMPENSATION RECOMMENDATIONS, THE CONSULTANTS COLLECT BACKGROUND INFORMATION ON THE SIZE AND COMPLEXITY OF OPERATIONS AND THE SCOPE OF THE KEY LEADERS RESPONSIBILITIES. THEY REVIEW VARIOUS SURVEYS, 990'S OF OTHER COMPARABLE OUTSIDE HEALTH CARE ORGANIZATIONS, AND MATCH SURVEYS BASED ON THE ABOVE CRITERIA, TAKING BOTH LOCAL AS WELL AS NATIONAL MARKET DATA INTO CONSIDERATION. AFTER THE DATA HAS BEEN REVIEWED AND ANALYZED THE CONSULTANT PRESENTS THE REPORT TO THE COMPENSATION SUBCOMMITTEE WITH HIS/HER FINDINGS AND RECOMMENDATIONS. THE COMPENSATION SUBCOMMITTEE REVIEWS THE REPORT AND FINDINGS WITH THE CONSULTANT AND RECOMMENDS TO THE EXECUTIVE COMMITTEE ANY CHANGES TO THE KEY LEADERSHIP COMPENSATION AND BENEFIT PACKAGES. THE EXECUTIVE COMMITTEE MAY APPROVE THOSE RECOMMENDATIONS AND REPORT ANY CHANGES TO THE FULL BOARD OF TRUSTEES. THE COMPENSATION SUBCOMMITTEE MAINTAINS WRITTEN RECORDS WHICH INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE CEO AND KEY LEADERSHIP INDIVIDUALS (INCLUDING THE DATE THE ARRANGEMENT WAS APPROVED); (2) A LIST OF MEMBERS PRESENT DURING THE DEBATE ON THE TRANSACTION (AND HOW THE MEMBERS VOTED WHEN IT WAS APPROVED); AND (3) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE. KEY DELIBERATIONS OF THE COMPENSATION SUBCOMMITTEE ARE ALSO DOCUMENTED IN MINUTES WHICH ARE APPROVED AT THE NEXT COMMITTEE MEETING. FORM 990, PART VI, LINE 16B JOINT VENTURE ARRANGEMENTS TORRANCE HEALTH ASSOCIATION HAS TAKEN PART IN ONLY THREE JOINT VENTURES TO DATE. MANAGEMENT TOOK ADEQUATE MEASURES TO SAFEGUARD THE ORGANIZATION'S EXEMPT STATUS AND THE AGREEMENTS WERE REVIEWED BY LEGAL COUNSEL FOR ADHERENCE TO ALL APPLICABLE LAWS AND REGULATIONS. FORM 990, PART VI, LINE 19 AVAILABILITY OF DOCUMENTS TO THE PUBLIC FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTIONS. THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. THE ARTICLES OF INCORPORATION ARE AVAILABLE FROM THE SECRETARY OF STATE. FORM 990, PART IX, LINE 11G OTHER FEES EXCEED 10% NON CLINICAL REGISTRY 27,691 PROF FEES - OTHER 484,444 PROF FEES - TRANSCRIPTIONS 104,619 PS MEDICAL 39,627 TOTAL LABORATORY 91,489 TOTAL X-RAY 126,967 PS REPAIRS & MAINT 261,339 PS REPAIRS & MAINT - CLINICAL 64,356 PS REPAIRS & MAINT - ANCILLARY 28,737 PS OTHER 718,543 CONTRACT PAYMENTS 364,916 EQUIPMENT RENTAL/LEASE 240,980 THIPA CAPITATION EXPENSES 25,814,155 THIPA DIRECT MEDICAL COST EXPENSE 30,311,439 THIPA IBNR 200,000 THIPA PHYSICIAN INCENTIVE PROGRAMS 2,335,616 OTHER 638,181 ============= TOTAL 61,853,099 FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES TAX GAIN ON PARTNERSHIP INVESTMENTS 1,872 VIVITY (ANGEL CARE LLC) K-1 LOSS 162,163 TMIP (ACO) K-1 INCOME 52,953 =========== TOTAL 213,244 Torrance Memorial Health Care Foundation 3330 Lomita Blvd Torrance CA 90505 953528452 Fundraising CA 501(c)(3) 7 THA true Torrance Memorial Medical Center 3330 Lomita Blvd Torrance CA 90505 951644042 Hospital CA 501(c)(3) 3 THA true TORRANCE MEMORIAL SURGICAL CENTER LLC 23560 CRENSHAW BLVD STE 104 TORRANCE CA 90505 465259260 OUTPAT SURG SRVCS CA NA N/A false false TORRANCE SURGERY CENTER LP 1A BURTON HILLS BLVD NASHVILLE TN 37215 330932093 SURGICAL SRVCS TN NA N/A false false 3565 DEL AMO ASSOCIATES 2175 PARK PLACE EL SEGUNDO CA 90245 330554737 RENT REAL ESTATE CA THA UNRELATED 859 9714 false 859 true 0.00142 true false true false true false false false false true true false false false false true true true false Torrance Memorial Medical Center a iv, 4246276 ACTUAL Torrance Memorial Foundation e 3000000 ACTUAL Torrance Memorial Foundation r 180000 ACTUAL Torrance Memorial Medical Center p 663147 ACTUAL Torrance Memorial Medical Center q 5093813 ACTUAL Torrance Memorial Medical Center k 389076 ACTUAL Torrance Memorial Foundation c 300000 ACTUAL