2015-04-28T07:46:59-05:00 2014-06-30 221478099 COHNREZNICK LLP 1212 AVENUE OF THE AMERICAS NEW YORK NY 10036 990 2013-07-01 061081232 MORRIS HEIGHTS HEALTH CENTER MORR 7184831270 85 WEST BURNSIDE AVENUE BRONX NY 10453 VERONA GREENLAND PRESIDENT & CEO 7187164400 2015-04-16 1 THOMAS LANNING P00851654 2122970400 2013 2016-02-25 16:41:14Z VERONA GREENLAND 85 WEST BURNSIDE AVENUE BRONX NY 10453 63809755 0 X WWW.MHHC.ORG X 1984 NY TO PROVIDE QUALITY HEALTH CARE TO ALL IN THE COMMUNITY. 13 13 624 0 0 0 13699138 14767876 33531429 48463521 176032 207730 908215 251819 48314814 63690946 0 0 0 0 32543519 35870397 0 0 0 15648093 16483986 48191612 52354383 123202 11336563 95030157 106094399 31415628 31007072 63614529 75087327 TO PROVIDE QUALITY HEALTH CARE TO ALL IN THE COMMUNITY. 0 0 35369180 41013473 AMBULATORY HEALTH CARE CENTER PROVIDING PRIMARY CARE SERVICES TO UNINSURED AND UNDER-INSURED INDIVIDUALS IN THE COMMUNITY INCLUDING CHILD BEARING SERVICES. 5976298 5648102 SCHOOL HEALTH PROGRAM PROVIDES PRIMARY CARE SERVICES INCLUDING COMPREHENSIVE PHYSICALS AND NEEDED IMMUNIZATIONS TO ADOLESCENTS IN SCHOOL SETTINGS. 2081645 1999259 NUTRITION (WIC) - PROVIDES NUTRITIONAL EDUCATION AND FOOD ASSISTANCE TO PREGNANT AND PARENTING WOMEN, INFANTS AND CHILDREN. 43427123 1 1 0 0 0 0 0 0 0 0 1 0 1 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 1 0 0 0 0 1 0 0 0 1 23 0 1 624 1 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X JUDITH L FAIRWEATHER 7184831270 85 WEST BURNSIDE AVENUE BRONX NY 10453 DR MARCIA KEIZS MEMBER 1.00 X 0 0 0 ED MILFORD MEMBER 1.00 X 0 0 0 GIDEON DUNKLEY MEMBER 1.00 X 0 0 0 GREG GUSTAVSON MEMBER 1.00 X 0 0 0 JIM STILES TREASURER 1.00 X X 0 0 0 JOE ORLANDO CHAIR 1.00 X X 0 0 0 JOSE SERRANO MEMBER 1.00 X 0 0 0 MICHELLE EDDEN PHARMD MEMBER 1.00 X 0 0 0 PATRICK STERLING FIRST VICE CHAIR 1.00 X X 0 0 0 PAUL LEUNG MEMBER 1.00 X 0 0 0 PAULETTE BAINBRIDGE RN JD SECOND VICE CHAIR 1.00 X X 0 0 0 PROSPERE REMY MD SECREATARY 1.00 X X 0 0 0 THOMASINA BUSHY MEMBER 1.00 X 0 0 0 DR YVETTE WALKER EVP, CHIEF OPERATING OFFICER 37.50 X 260780 0 19992 MARCUS FREEMAN CHIEF FINANCIAL OFFICER 37.50 X 147170 0 13314 VERONA GREENLAND CHIEF EXECUTIVE OFFICER 37.50 X 486965 0 50621 DR ESTEBAN ORTEGA GYNECOLOGIST-OBSTETRICIAN 37.50 X 201649 0 7956 DR TAMMY GRUENBERG MEDICAL DIRECTOR, WH&BP 37.50 X 250630 0 10467 DR TOSAN ORUWARIYE EVP, CHIEF MEDICAL OFFICER 37.50 X 177080 0 61984 DR WANDA MCCOY PEDIATRICS 37.50 X 174278 0 57856 JUDITH FAIRWEATHER EVP, REGULATORY & BUSINESS AFFAIRS 37.50 X 197877 0 32727 1896429 0 254917 112 0 1 0 COHNREZNICK LLC 1212 AVENUE OF THE AMERICAS NEW YORK NY 10036 ACCOUNTING 264345 825 EAST 233RD LLC 9 PRYOR LANE LARCHMONT NY 10538 RENT 220430 BRIGHTSTACK LLC 450 7TH AVENUE SUITE 802 NEW YORK NY 10123 IT 160053 WASSERMAN GRUBIN & ROGERS LLP 1700 BROADWAY NEW YORK NY 10019 LEGAL 160000 TERJESEN ASSOCIATES ARCHITECTS 248 W 35TH ST SUITE 11E NEW YORK NY 10001 CONSTRUCTION 149365 5 14078358 689518 1587204 14767876 MEDICAID 624100 20789765 20789765 NYS MEDICAID MANAGED CARE WRAPARO 624100 20106115 20106115 MEDICAID RETROACTIVE RATE ADJUSTM 624100 2332919 2332919 NYS UNCOMPENSATED CARE 624100 1900196 1900196 OTHER THIRD PARTY 624100 1449971 1449971 1884555 1884555 48463521 207730 207730 118809 118809 0 MEANINGFUL USE INCENTIVES 621110 110500 110500 340B PHARMACY 621110 60990 60990 PARKING REVENUE 812930 54506 54506 25823 25823 251819 63690946 48660834 0 262236 1073370 899200 174170 28258427 23673078 4585349 1085119 909042 176077 2858789 2394908 463881 2594692 2173665 421027 234449 234449 578080 578080 1916848 1691809 225039 2161985 1238876 923109 30100 30100 1291132 1218543 72589 637553 534414 103139 83901 70328 13573 263579 240912 22667 1481619 1047036 434583 268436 266526 1910 MEDICAL SUPPLIES 1998271 1998271 EQUIPMENT RENTAL & REPA 1653445 1417687 235758 VACCINES 1587204 1587204 BAD DEBTS 1148775 1148775 1148609 886749 261860 52354383 43427123 8927260 0 1462443 17044095 10956935 14494571 23131720 83688 8876405 23059644 1800750 105310 118021 306911 564865 49202751 20106287 29233615 29096464 1427775 2355592 2013737 15668740 15768074 1846566 1708635 95030157 106094399 7853046 8784551 23382863 22054000 179719 168521 31415628 31007072 X 59834436 71307234 3780093 3780093 63614529 75087327 95030157 106094399 11336563 136235 0 X X 0 1 X 1 1 1 X 12075730 13264770 14248203 13699138 14767876 68055717 12075730 13264770 14248203 13699138 14767876 68055717 68055717 139553 188695 244622 307508 326539 1206917 91391 1131027 908215 251819 2382452 71645086 172868670 0.94990 0.94750 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2010 AMOUNT: $ 91,391. 2011 AMOUNT: $ 1,131,027. 2012 AMOUNT: $ 908,215. 2013 AMOUNT: $ 251,819. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1018859 1018859 33973157 8886848 25086309 2493907 1885439 608468 11401551 9334000 2067551 315277 315277 29096464 DUE TO RELATED PARTY 168521 168521 X 62710573 136235 -1017274 -881039 63591612 99334 99334 63690946 51226726 4118 4118 51222608 1131775 1131775 52354383 PART X, LINE 2: THE COMPANY HAS NO UNRECOGNIZED TAX BENEFITS AT JUNE 30, 2014. THE COMPANY'S U.S. FEDERAL AND STATE INCOME TAX RETURNS PRIOR TO FISCAL YEAR 2011 ARE CLOSED AND MANAGEMENT CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ORGANIZATION REVENUE 114,501. BAD DEBT EXPENSE -1,131,775. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT INCOME FROM MHHC DEVELOPERS 99,334. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ORGANIZATION EXPENSES 4,118. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSE 1,131,775. X X X X 0 1 0 0 0 0 0 1 0 DR YVETTE WALKER EVP, CHIEF OPERATING OFFICER 259575 0 0 0 1205 0 18952 0 1040 0 280772 0 0 0 MARCUS FREEMAN CHIEF FINANCIAL OFFICER 131960 0 15000 0 210 0 3909 0 9405 0 160484 0 0 0 VERONA GREENLAND CHIEF EXECUTIVE OFFICER 476274 0 0 0 10691 0 35550 0 15071 0 537586 0 0 0 DR ESTEBAN ORTEGA GYNECOLOGIST-OBSTETRICIAN 201236 0 0 0 413 0 0 0 7956 0 209605 0 0 0 DR TAMMY GRUENBERG MEDICAL DIRECTOR, WH&BP 250200 0 0 0 430 0 0 0 10467 0 261097 0 0 0 DR TOSAN ORUWARIYE EVP, CHIEF MEDICAL OFFICER 176458 0 0 0 622 0 12118 0 49866 0 239064 0 0 0 DR WANDA MCCOY PEDIATRICS 173069 0 0 0 1209 0 13434 0 44422 0 232134 0 0 0 JUDITH FAIRWEATHER EVP, REGULATORY & BUSINESS AFFAIRS 197447 0 0 0 430 0 14354 0 18373 0 230604 0 0 0 PART I, LINE 4B VERONA GREENLAND PARTICIPATES IN A 457(F) RETIREMENT PLAN. DURING FY 2014 THE HEALTH CENTER CONTRIBUTED 34,300 INTO THE PLAN ON HER BEHALF. THIS AMOUNT IS INCLUDED IN THE AMOUNT REPORT ON SCHEDULE J, PART II, COLUMN C. PART I, LINE 7 MARCUS FREEMAN RECEIVED A BONUS THAT WAS APPROVED BY THE CEO. THIS AMOUNT IS REPORTED ON SCHEDULE J, PART II, COLUMN C. X 1 1587204 DONOR VALUATION 0 0 0 PART I, COLUMN (B): COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE OF THE BOARD REVIEWS THE 990 RETURN BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS BOARD MEMBERS AND EXECUTIVE STAFF COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE, WHICH IS THEN REVIEWED. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATIONS BOARD HAS ADOPTED A COMPENSATION POLICY (THE POLICY) FOR COVERED INDIVIDUALS. PURSUANT TO THE POLICY, A COMPENSATION COMMITTEE OF INDEPENDENT DIRECTORS WAS ESTABLISHED TO REVIEW THE COMPENSATION OF ALL EMPLOYEES SPECIFIED AS HAVING A SUBSTANTIAL INFLUENCE OVER THE ORGANIZATION AND WHO RECEIVE REMUNERATION FROM THE ORGANIZATION, INCLUDING THE ORGANIZATIONS PRESIDENT AND CHIEF EXECUTIVE OFFICER AND THE ORGANIZATIONS CHIEF FINANCIAL OFFICER. COMPENSATION FOR OTHER POSITIONS WITHIN THE ORGANIZATION ARE SET BY EXECUTIVE LEADERSHIP IN CONSULTATION WITH THE BOARD IN ACCORDANCE WITH MARKET NORMS AND THE ORGANIZATIONS COMPETITIVE NEEDS. THE COMPENSATION COMMITTEE IS ADVISED BY MIKE CONNORS OF SMITH DOWNEY AN INDEPENDENT COMPENSATION CONSULTANT , WHICH OPINES TO THE COMPENSATION COMMITTEE THAT THE LEVEL OF COMPENSATION PAID AND THE PROCESS BY WHICH COMPENSATION IS ESTABLISHED MEET APPLICABLE IRS REASONABLENESS AND "SAFE HARBOR" STANDARDS. THE COMPENSATION CONSULTANT PROVIDED DATA OF COMPENSATION PROVIDED AT SIMILAR ORGANIZATIONS TO ENSURE THAT THE ORGANIZATION DOES NOT COMPENSATE IN EXCESS OF MARKET NORMS. PURSUANT TO THE POLICY, THE ORGANIZATION SETS BASE PAY AND TOTAL PAY (I.E., INCLUDING "INCENTIVE" OR "AT RISK" COMPENSATION) GENERALLY WITH REFERENCE TO THE 50TH PERCENTILE OF COMPARABLE ORGANIZATIONS. THE ORGANIZATION MAINTAINS AN INCENTIVE COMPENSATION PROGRAM THAT PAYS VARIABLE COMPENSATION TO THE ORGANIZATIONS PRESIDENT AND CHIEF EXECUTIVE OFFICER OF UP TO 15% OF BASE PAY BASED ON THE SATISFACTION BY THE ORGANIZATION AND THE EXECUTIVE, IF AND TO THE EXTENT SATISFIED, OF QUALITY OF CARE, PROGRAM, FINANCIAL AND SIMILAR GOALS ESTABLISHED AT THE BEGINNING OF THE YEAR PRIOR TO PAYMENT. FORM 990, PART VI, SECTION C, LINE 19 INFORMATION RELATING TO THE ORGANIZATION IS AVAILABLE UPON REQUEST. FORM 990, PART XII, 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART IV, QUESTION 20A: THE ORGANIZATION IS LICENSED UNDER ARTICLE 28 OF NEW YORK STATE PUBLIC HEALTH LAW. HOWEVER, SUBSECTION 10 OF ARTICLE 28 EXCLUDES CERTAIN HEALTHCARE FACILITIES FROM THE DEFINITION OF GENERAL HOSPITAL. THEREFORE, THE ORGANIZATION IS NOT INCLUDING SCHEDULE H IN THE CURRENT YEAR FORM 990 AS THE ORGANIZATION DOES NOT MEET THIS DEFINITION. MORRIS HEIGHTS SENIOR HOUSING DEVEOLPMENT FUND COMPANY 85 WEST BURNSIDE AVENUE BRONX NY 10453 203779560 TO PROVIDE HOUSING ACCOMMODATIONS FOR LOW INCOME PERSON. NY 501(C)(3) LINE 7 MORRIS HEIGHTS HEALTH CENTER 0 MHHC DEVELOPERS LLC 85 WEST BURNSIDE AVENUE BRONX NY 10453 271112359 LENDER NY MORRIS HEIGHTS HEALTH CENTER RELATED 99330 15715650 0 1 0.90000 HARRISON CIRCLE LIMITED PARTNERSHIP 85 WEST BURNSIDE AVENUE BRONX NY 10453 261334785 HOUSING NY N/A HARRISON CIRCLE DEVELOPMENT CORPORATION 85 WEST BURNSIDE AVE BRONX NY 10453 261191188 CONSTRUCTION NY N/A C 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 MHHC DEVELOPERS LLC A 99330 FMV