LEHIGH VALLEY PHYSICIAN GROUP: Form 990, tax year 2013

View the entire original 990 at ProPublica ↗

Organization
LEHIGH VALLEY PHYSICIAN GROUP (EIN 23-2700908)
Tax period
2013-07-01 to 2014-06-30
Filed
2015-05-13
IRS object ID
201501339349300315
Schema version
2013v4.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2015-05-13T07:10:38-05:00ReturnTs
Tax Period End2014-06-30TaxPeriodEndDt
Return Type990ReturnTypeCd
Tax Period Begin2013-07-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN232700908EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Lehigh Valley Physician GroupBusinessNameLine1
FieldValueIRS element (for citing)
Business Name ControlLEHIBusinessNameControlTxt
Phone4848840130PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line12100 Mack BlvdAddressLine1
CityAllentownCity
StatePAState
ZIP Code181035622ZIPCode

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonEdward F O'DeaPersonNm
Person TitleSr VP Finance & CFOPersonTitleTxt
Phone6104027501PhoneNum
Signature2015-05-13SignatureDt
FieldValueIRS element (for citing)
Tax2013TaxYr
Build TS2016-03-07 17:11:31ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerBrian A NesterPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line12100 Mack BlvdAddressLine1
CityAllentownCity
StatePAState
ZIP Code181035622ZIPCode
FieldValueIRS element (for citing)
Gross Receipts$414,051,790GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website Addresswww.lvhn.orgWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1992FormationYr
Legal Domicile StatePALegalDomicileStateCd
Activity Or MissionOur mission is to heal, comfort and care for the people of our community by providing advanced and compassionate health care of superior quality and value, supported by education and research.ActivityOrMissionDesc
Voting Members Governing Body19VotingMembersGoverningBodyCnt
Voting Members Independent0VotingMembersIndependentCnt
Total Employee3029TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$243,778TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$24,562NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$374,511,927PYProgramServiceRevenueAmt
CY Program Service Revenue$413,235,515CYProgramServiceRevenueAmt
PY Investment Income$8,501PYInvestmentIncomeAmt
CY Investment Income-$728,336CYInvestmentIncomeAmt
PY Other Revenue$38,207PYOtherRevenueAmt
CY Other Revenue$29,882CYOtherRevenueAmt
PY Total Revenue$374,558,635PYTotalRevenueAmt
CY Total Revenue$412,537,061CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$308,839,250PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$335,761,372CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$80,973,384PYOtherExpensesAmt
CY Other Expenses$88,747,800CYOtherExpensesAmt
PY Total Expenses$389,812,634PYTotalExpensesAmt
CY Total Expenses$424,509,172CYTotalExpensesAmt
PY Revenues Less Expenses-$15,253,999PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$11,972,111CYRevenuesLessExpensesAmt
Total Assets BOY$112,953,269TotalAssetsBOYAmt
Total Assets EOY$127,394,980TotalAssetsEOYAmt
Total Liabilities BOY$135,246,537TotalLiabilitiesBOYAmt
Total Liabilities EOY$149,688,042TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY-$22,293,268NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY-$22,293,062NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionOur mission is to heal, comfort and care for the people of our community by providing advanced and compassionate health care of superior quality and value, supported by education and research.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$419,716,713ExpenseAmt
Revenue$412,293,283RevenueAmt
DescThe Lehigh Valley Physician Group (LVPG) was established in 1993 as an affiliate of the Lehigh Valley Health Network (LVHN). As a non-profit corporation which supports both LVHN and the Lehigh Valley Hospital (LVH), LVPG has developed physician practices in the clinical departments of family medicine,medicine, obstetrics/gynecology, pediatrics, psychiatry, surgery, and emergency medicine. With a current size of 603 physicians and 321 Advanced Practice Clinicians, LVPG operates as a single entity with services provided at over 125 locations.The following summarizes the medical specialties offered within LVPG: Adolescent Medicine, Advanced Spine, Concussion, Head Trauma, Bariatric Medicine, Bariatric Surgery, Cardiology, Cardio Thoracic Surgery, Chiropractic Medicine, Diabetes, Emergency Medicine, Endocrinology/Metabolism, Express Care/Walk In, Family Medicine, General and Minimally Invasive Surgery, General Internal Medicine (Ambulatory & Hospitalists), Geriatrics, Gynecology, Gynecologic Oncology, Health and Wellness, Hematology/Oncology, Infectious Disease, Maternal Fetal Medicine, Neonatology, Nephrology, Neurology, Neurosurgery, Obstetrics, Occupational Medicine, Oncologic Surgery, Ophthalmology, Optometry, Palliative Medicine, Pediatrics - General, Pediatric Endocrinology, Pediatric Gastroenterology, Pediatric Hematology/Oncology, Pediatric Hospitalists, Pediatric Intensivists, Pediatric Neurology, Pediatric Pulmonology, Pediatric Surgery, Pediatric Urology, Plastic Surgery, Physiatry, Psychiatry - Child & Adolescent, Psychiatry - General, Rheumatology, Sleep Medicine, Trauma Surgery, Transplant Surgery, Urogynecology, Urology.Patient Care Programs-LVPG offers a continuum of health care promotion, prevention, diagnosis, and treatment to the community. Extensive outpatient services are provided at locations throughout the region and are a part of a healthcare network established by LVHN to meet the medical and surgical needs of the residents of the Lehigh Valley and beyond. LVPG serves as a multispecialty physician group, accepting referrals from an area populated by approximately two million residents of surrounding counties in eastern Pennsylvania, with a special focus in the following key areas:Cancer Services-LVPG physicians provide medical leadership in the John and Dorothy Morgan Cancer Center, a center which offers a range of cancer services in one convenient, patient-focused location. Cancer care programs include prevention, detection, diagnosis, therapy, clinical trials, rehabilitation and the evaluation of cancer-related care. Cardiac Services-LVPG physicians provide the medical leadership of the cardiovascular disease divisions at LVHN including general and invasive cardiology, heart station, electrophysiology, cardio thoracic surgery and the Cardiovascular Research Institute. In addition, our cardiologists serve as program director and core faculty for the cardiology fellowship program.Palliative Medicine and Hospice-LVPG physicians and providers provide services across the care continuum to improve patient, family and provider satisfaction, decreased hospital readmissions and emergency room visits for patients with advanced illnesses. We also care for patients at the end of life in coordination with hospice home services.Internal Medicine and Family Medicine Primary Care-LVPG physicians and providers provide high quality, comprehensive, coordinated care to adults and children in the setting of Patient-Centered Medical Homes. We strive to provide access to care at the time of need, focus on prevention and chronic illness management and provide coordination between specialist and service.Neurosciences Services-LVPG physicians provide treatment for stroke, brain tumors, aneurysms, spine disorders and other neurological disorders in the following areas: Neurosurgery, Pain Management, Neurology, Neuropsychology, Neuro-Imaging, Neuro-Oncology.Behavioral Health Services-LVPG physicians provide medical leadership for the LVH acute care inpatient mental health program for adolescents and adults in Lehigh, Northampton, Carbon, Monroe, Schuylkill, and Berks counties based upon the number of admissions and provides inpatient psychiatric, psychological, substance abuse and social services in all clinical areas. LVPG physicians also provide ambulatory care in these settings:Partial hospitalization program oversight for adolescents and adults, Outpatient mental health clinic for the chronically and severely ill, Short-term, outpatient treatment services for children, adolescents, adults and families, Residential rehabilitation program teaching independent living skills to the chronically mentally ill, Emergency services, Mental health and home care services.Trauma Services-LVPG physicians and other practitioners provide comprehensive trauma care and services as a major regional resource covering a ten county area and a two million patient base. LVPG physicians are part of the accredited program for pediatric trauma. LVPG physicians are an integral component of the Lehigh Valley Hospital Trauma program, which provides a continuum of care for the trauma patient with at least one of eight trauma surgeons providing 24/7/365 in house coverage. A trauma rehabilitation team completes the continuum of trauma care. LVPG physicians also provide care in the Burn Center operating 18 beds serving northeastern Pennsylvania and western New Jersey. Women's Services-LVPG offers programs and services designed to provide care for women in the Lehigh Valley. LVPG physicians delivered 4,317 babies during the fiscal year ending June 30, 2014. LVPG maintains a special focus on prenatal care as a component of its comprehensive obstetric and gynecology services, including general obstetric / gynecologic care, maternal-fetal (high-risk) medicine, gynecological oncology and pelvic reconstructive surgery.Infants/Children/Young Adults-LVPG offers comprehensive inpatient and outpatient pediatric medical care by combining a philosophy of patient/family-centered care with diagnostic, medical and surgical techniques. Services are provided through the collaborative efforts of community and hospital based physicians and subspecialists. Pediatric specialty services include adolescent medicine, child abuse, developmental pediatrics, gastroenterology, hematology, hospital based care, intensivists, neonatology, neurology, oncology, plastic and reconstructive surgery, psychiatry, pulmonology, rheumatology, general surgery, and trauma & burn care. LVPG physicians provide care to patients at the Lehigh Valley Hospital 40 bed Level III Neonatal Intensive Care Unit, 8 bed pediatric intensive care unit, 32 bed pediatric inpatient unit, 13 bed adolescent psychiatry unit and a newly opened 12 bed Pediatric Emergency Department. Ambulatory services provided by LVPG include a general pediatric outpatient clinic, a pediatric subspecialty center, and a pediatric ambulatory surgery unit.Educational Programs and Affiliations-LVPG physicians serve as faculty for the LVH residency and fellowship programs, which currently offers fully accredited graduate medical education training programs in the specialties of Internal Medicine, General Surgery, Obstetrics and Gynecology, Plastic Surgery, Family Medicine, Transitional Year, Emergency Medicine, Dermatology, Colon Rectal Surgery, Cardiovascular Disease, Hospital Palliative Care, Breast Surgery and Surgical Critical Care. Additionally, a non-accredited Minimally Invasive Surgery Fellowship was added in August of 2005 and programs have been approved in General Pediatrics and Nephrology. LVPG provides continuing medical education (CME) to its physicians and allied health personnel as well as to physicians in the community through various educational programs offered during the year.LVPG also conducts extensive clinical in-service and continuing education for nursing personnel. Patient and Community Education ProgramsCommunity Health and Wellness - LVPG physicians and providers are dedicated to health and wellness through patient educational programs, community engagement, nutritional counseling, and chronic illness management. We focus on diabetes, obesity, asthma, hypertension, and cancer screening.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescContinued from previous page - Geriatric Program - LVPG physicians provide guidance to the LVH Geriatric Program, located at the Center for Healthy Aging at LVH. The educational offerings provide valuable information on wellness, healthy aging, and preventative care for mature populations, care giving information, holistic care of the older adult, disease control and management. These programs are delivered throughout the community and the LVH system including community organizations and agencies, the Center for Healthy Aging, inpatient hospital rounds, HELP (Hospital Elder Life Program) rounds, and resident teaching rounds. The education programs are developed by physicians, nurse practitioners, nurses, and social workers. The formats include lectures, classes, screenings, and counseling sessions.The Helwig Health and Diabetes Center - The Diabetes Center is a recognized American Diabetes Association approved provider of Diabetes Self-Management Training. Services of the center include provision of outpatient pre-diabetes, diabetes and general nutrition education to patients and families, community members and health professionals in the mid-eastern Pennsylvania region. Based on referral, nurse practitioners, supervised by LVPG physicians, assist in co-management of diabetes care. Free support groups and community education programs are provided on a regular basis. Nurse educators also provide inpatient diabetes education for hospitalized patients, their families, and all levels of health care providers involved in the hospital care of patients with diabetes. Inpatient standards of care for patients hospitalized with hyperglycemia and diabetes are developed and/or monitored by the inpatient specialists in order to improve patient outcomes.Pediatrics Program - In collaboration with LVH, LVPG physicians and other practitioners participate in community programs to promote the health and safety of the children in our area. These include programs related to poison, fire and violence prevention, safety and immunizations to the community. LVPG physicians work with LVH to provide the medical evaluations for the Child Advocacy Center of Lehigh County which is a multidisciplinary response to allegations of potential child abuse.Desc
FieldValueIRS element (for citing)
Total Program Service Expenses$419,716,713TotalProgramServiceExpensesAmt
Described In Section501c3Yes (1)DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying Activities0LobbyingActivitiesInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other AssetsYes (1)ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
PY Excess Benefit Trans0PYExcessBenefitTransInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With Officer EntYes (1)BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Trnsfr Exmpt Non Chrtbl Rltd Org0TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document153IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee3029EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (1)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (1)Form990TFiledInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members19GoverningBodyVotingMembersCnt
Independent Voting Member0IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process OtherYes (1)CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
States Where Copy Of Return Is FldPAStatesWhereCopyOfReturnIsFldCd
Other WebsiteYes (X)OtherWebsiteInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1The OrganizationBusinessNameLine1
FieldValueIRS element (for citing)
Phone4848840130PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line12100 Mack BlvdAddressLine1
CityAllentownCity
StatePAState
ZIP Code181035622ZIPCode

Form990 Part VII Section A Form990PartVIISectionAGrp (28 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndHighest Compensated EmployeeHighestCompensatedEmployeeIndFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
Ronald Swinfard MD
Board Member1.0060.00Yes (X)$0$1,281,482$41,398
Thomas Whalen MD
Board Member1.0060.00Yes (X)$0$715,432$21,695
Michael Rossi MD
Board Member60.00Yes (X)$611,046$0$32,677
Gregory Brusko DO
Board Member60.00Yes (X)$441,719$0$41,398
Debbie Salas-Lopez MD
Board Member60.00Yes (X)$462,844$0$35,516
Joseph DeFulvio DO
Vice-Chair60.00Yes (X)$426,411$0$41,398Yes (X)
Michael Pasquale MD
Board Member60.00Yes (X)$605,293$0$41,398
Thomas Hutchinson MD
Board Member60.00Yes (X)$521,144$0$30,608
Michael Kaufmann MD
Board Member60.00Yes (X)$433,350$0$35,516
Daniel Brown MD
Board Member60.00Yes (X)$408,933$0$41,398
William Miller MD
Board Member60.00Yes (X)$416,330$0$35,516
David Burmeister DO
Board Member60.00Yes (X)$379,139$0$41,398
T Daniel Harrison
Board Member60.00Yes (X)$573,683$0$27,577
Ralph Primelo MD
Secretary60.00Yes (X)$280,043$0$42,308Yes (X)
Amil Qureshi MD
Board Member60.00Yes (X)$314,590$0$26,795
David Richardson MD
Board Member60.00Yes (X)$323,147$0$32,677
Mark Wendling MD
Chair60.00Yes (X)$288,977$0$41,398Yes (X)
Joseph Candio MD
Board Member60.00Yes (X)$360,408$0$25,088
J Nathan Hagstrom MD
Board Member60.00Yes (X)$32,570$0$2,005
Edward Norris MD
Board Member60.00Yes (X)$356,270$0$41,398
John Berzinsky
Board Member60.00Yes (X)$216,830$0$22,719
Susan Aloi
Board Member60.00Yes (X)$237,266$0$16,692
Christopher Lycette MD
Neurosurgeon60.00$1,222,919$0$27,577Yes (X)
Stefano Camici MD
Neurosurgeon60.00$937,460$0$15,300Yes (X)
Marshall Miles DO
Plastic Surgeon60.00$1,200,521$0$27,577Yes (X)
Peter M Li MD
Neurosurgeon60.00$1,134,968$0$41,398Yes (X)
Randolph Wojcik MD
Plastic Surgeon60.00$1,200,425$0$32,677Yes (X)
David Regan
Board Member60.00$267,810$0$38,502Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$13,654,096TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$1,996,914TotReportableCompRltdOrgAmt
Total Other Compensation$901,604TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K655IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (1)FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1CityContractorAddress/USAddress/CityStateContractorAddress/USAddress/StateZIP CodeContractorAddress/USAddress/ZIPCodeServicesServicesDescCompensationCompensationAmt
GE Healthcare IITS USA
15724 Collection Center DriveChicagoIL60693Computer System Maintenance$1,302,494
Sodexo Inc& Affiliates
PO Box 360170PittsburghPA152516170Dietary Services$839,970
Harmelin Media
525 Righters Ferry RdBala CynwydPA19004Advertising Services$577,605
Crothall Healthcare
13028 Collection Center DriveChicagoIL60693Housekeeping Services$378,913
Optuminsight
2771 Momentum PlaceChicagoIL60689License Fees$330,217
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K18CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtUnrelated Business RevenueUnrelatedBusinessRevenueAmt
Patient Care621110$375,805,483$375,561,705$243,778
Education,Administrative, Clinica900099$37,430,032$37,430,032
FieldValueIRS element (for citing)
Total Program Service Revenue$413,235,515TotalProgramServiceRevenueAmt

Gross Rents GrossRentsGrp

FieldValueIRS element (for citing)
Real$199,213RealAmt

Less Rental Expenses LessRentalExpensesGrp

FieldValueIRS element (for citing)
Real$169,331RealAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real$29,882RealAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$29,882TotalRevenueColumnAmt
Related Or Exempt Func Income$29,882RelatedOrExemptFuncIncomeAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Other$617,062OtherAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Other$1,345,398OtherAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Other-$728,336OtherAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column-$728,336TotalRevenueColumnAmt
Related Or Exempt Func Income-$728,336RelatedOrExemptFuncIncomeAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$412,537,061TotalRevenueColumnAmt
Related Or Exempt Func Income$412,293,283RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$243,778UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$15,418,278TotalAmt
Program Services$15,418,278ProgramServicesAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$264,486,560TotalAmt
Program Services$261,260,464ProgramServicesAmt
Management And General$3,226,096ManagementAndGeneralAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$16,948,942TotalAmt
Program Services$16,745,337ProgramServicesAmt
Management And General$203,605ManagementAndGeneralAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$24,164,840TotalAmt
Program Services$24,012,136ProgramServicesAmt
Management And General$152,704ManagementAndGeneralAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$14,742,752TotalAmt
Program Services$14,590,048ProgramServicesAmt
Management And General$152,704ManagementAndGeneralAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$347,955TotalAmt
Program Services$347,508ProgramServicesAmt
Management And General$447ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$3,846,668TotalAmt
Program Services$3,695,768ProgramServicesAmt
Management And General$150,900ManagementAndGeneralAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$1,451,406TotalAmt
Program Services$1,295,259ProgramServicesAmt
Management And General$156,147ManagementAndGeneralAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$1,151,479TotalAmt
Program Services$1,011,529ProgramServicesAmt
Management And General$139,950ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$2,700,617TotalAmt
Program Services$2,700,617ProgramServicesAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$19,104,784TotalAmt
Program Services$18,653,699ProgramServicesAmt
Management And General$451,085ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$179,060TotalAmt
Program Services$159,095ProgramServicesAmt
Management And General$19,965ManagementAndGeneralAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$149,812TotalAmt
Program Services$130,661ProgramServicesAmt
Management And General$19,151ManagementAndGeneralAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$5,405,444TotalAmt
Program Services$5,319,053ProgramServicesAmt
Management And General$86,391ManagementAndGeneralAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$9,333,936TotalAmt
Program Services$9,300,622ProgramServicesAmt
Management And General$33,314ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmt
PROVISN FOR BAD DEBT-PH$17,999,477$17,999,477
NON-BILLABLE MED SUPPLI$12,719,242$12,719,242
PURCHASED SERVICES$6,446,776$6,446,776
CLEANING SERVICE$2,744,696$2,744,696

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$5,166,448TotalAmt
Program Services$5,166,448ProgramServicesAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$424,509,172TotalAmt
Program Services$419,716,713ProgramServicesAmt
Management And General$4,792,459ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$322,397BOYAmt
EOY$413,760EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$32,016,904BOYAmt
EOY$35,336,391EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$48,662EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

FieldValueIRS element (for citing)
BOY$1,195,402BOYAmt
EOY$1,663,858EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$991,227BOYAmt
EOY$638,543EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$64,093,687LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$37,430,886LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$24,991,602BOYAmt
EOY$26,662,801EOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$638,001BOYAmt
EOY$6,773EOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$12,944,640BOYAmt
EOY$13,445,300EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$39,853,096BOYAmt
EOY$49,178,892EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$112,953,269BOYAmt
EOY$127,394,980EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$30,191,052BOYAmt
EOY$37,101,599EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$4,078BOYAmt
EOY$1,003,939EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$105,051,407BOYAmt
EOY$111,582,504EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$135,246,537BOYAmt
EOY$149,688,042EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY-$22,293,268BOYAmt
EOY-$22,293,062EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY-$22,293,268BOYAmt
EOY-$22,293,062EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$112,953,269BOYAmt
EOY$127,394,980EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss-$11,972,111ReconcilationRevenueExpnssAmt
Prior Period Adjustments$205PriorPeriodAdjustmentsAmt
Other Changes In Net Assets$11,972,112OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
HospitalYes (X)HospitalInd

Schedule D IRS990ScheduleD

Buildings BuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$5,984,336OtherCostOrOtherBasisAmt
Depreciation$4,674,687DepreciationAmt
Book Value$1,309,649BookValueAmt

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$25,800,331OtherCostOrOtherBasisAmt
Depreciation$10,083,613DepreciationAmt
Book Value$15,716,718BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$27,633,756OtherCostOrOtherBasisAmt
Depreciation$18,924,134DepreciationAmt
Book Value$8,709,622BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$4,675,264OtherCostOrOtherBasisAmt
Depreciation$3,748,452DepreciationAmt
Book Value$926,812BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$26,662,801TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (2 entries)

DescDescBook ValueBookValueAmt
LONG TERM RECEIVABLE - PAST EM$15,640
SERP INVESTMENT$49,163,252
FieldValueIRS element (for citing)
Total Book Value Other Assets$49,178,892TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)

DescDescAmtAmt
ACCRUED PENSION - DEFINED CONTRIBUTION$1,788,238
DUE TO/FROM LVHN$56,344,874
SERP I INVESTMENT$49,163,252
ACCRUED PENSION - DEFINED BENEFIT$4,286,140
FieldValueIRS element (for citing)
Total Liability$111,582,504TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePart X, Line 2:FormAndLineReferenceDesc
ExplanationIn 2008, the Organization adopted Financial Accounting Standards Board (FASB) Interpretation No. 48 "Accounting for Uncertainty in Income Taxes" ("FIN 48"). FIN 48 has become part of ASC 740. FIN 48/ASC 740 establishes that the financial statement effects of a tax position taken or expected to be taken are to be recognized in the financial statements when it is more likely than not, based on technical merits, that the position will be sustained upon IRS examination. FIN 48 became effective for fiscal year 2008 for the Organization. The Organization has analyzed tax positions taken on federal income tax returns for all open tax years for the taxable entities and has determined that as of June 30, 2014, there are no uncertain tax positions taken or expected to be taken that would require recognition in the financial statements. The Organization has analyzed specific criteria regarding the exempt 501(c) 3 status for the tax exempt entities and has determined that as of June 30, 2014 the Organization is compliant with the qualifications for exemption from Federal income tax.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeYes (X)CompensationCommitteeInd
Independent ConsultantYes (X)IndependentConsultantInd
Written Employment ContractYes (X)WrittenEmploymentContractInd
Compensation SurveyYes (X)CompensationSurveyInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (1)SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org0CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs0CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org0CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs0CompBsdNetEarnsRltdOrgsInd
Any Non Fixed Payments0AnyNonFixedPaymentsInd
Initial Contract Exception0InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (27 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
Ronald Swinfard MD
Board Member$0$992,285$0$0$0$289,197$0$0$0$41,398$0$1,322,880$0$0
Thomas Whalen MD
Board Member$0$587,854$0$0$0$127,578$0$0$0$21,695$0$737,127$0$0
Michael Rossi MD
Board Member$569,869$0$0$0$41,177$0$0$0$32,677$0$643,723$0$0$0
Gregory Brusko DO
Board Member$409,250$0$8,000$0$24,469$0$0$0$41,398$0$483,117$0$0$0
Debbie Salas-Lopez MD
Board Member$432,815$0$0$0$30,029$0$0$0$35,516$0$498,360$0$0$0
Joseph DeFulvio DO
Vice-Chair$373,025$0$38,500$0$14,886$0$0$0$41,398$0$467,809$0$0$0
Michael Pasquale MD
Board Member$572,518$0$0$0$32,775$0$0$0$41,398$0$646,691$0$0$0
Thomas Hutchinson MD
Board Member$483,711$0$0$0$37,433$0$0$0$30,608$0$551,752$0$0$0
Michael Kaufmann MD
Board Member$407,514$0$0$0$25,836$0$0$0$35,516$0$468,866$0$0$0
Daniel Brown MD
Board Member$357,824$0$25,000$0$26,109$0$0$0$41,398$0$450,331$0$0$0
William Miller MD
Board Member$396,706$0$0$0$19,624$0$0$0$35,516$0$451,846$0$0$0
David Burmeister DO
Board Member$359,052$0$0$0$20,087$0$0$0$41,398$0$420,537$0$0$0
T Daniel Harrison
Board Member$430,341$0$148,630$0-$5,288$0$0$0$27,577$0$601,260$0$0$0
Ralph Primelo MD
Secretary$234,971$0$38,243$0$6,829$0$0$0$42,308$0$322,351$0$0$0
Amil Qureshi MD
Board Member$261,619$0$40,348$0$12,623$0$0$0$26,795$0$341,385$0$0$0
David Richardson MD
Board Member$299,547$0$8,922$0$14,678$0$0$0$32,677$0$355,824$0$0$0
Mark Wendling MD
Chair$275,397$0$4,000$0$9,580$0$0$0$41,398$0$330,375$0$0$0
Joseph Candio MD
Board Member$335,398$0$8,000$0$17,010$0$0$0$25,088$0$385,496$0$0$0
Edward Norris MD
Board Member$285,638$0$60,154$0$10,478$0$0$0$41,398$0$397,668$0$0$0
John Berzinsky
Board Member$221,583$0$0$0-$4,753$0$0$0$22,719$0$239,549$0$0$0
Susan Aloi
Board Member$240,340$0$0$0-$3,074$0$0$0$16,692$0$253,958$0$0$0
Christopher Lycette MD
Neurosurgeon$1,131,603$0$6,000$0$85,316$0$0$0$27,577$0$1,250,496$0$0$0
Stefano Camici MD
Neurosurgeon$879,235$0$4,000$0$54,225$0$0$0$15,300$0$952,760$0$0$0
Marshall Miles DO
Plastic Surgeon$942,475$0$204,747$0$53,299$0$0$0$27,577$0$1,228,098$0$0$0
Peter M Li MD
Neurosurgeon$1,078,083$0$0$0$56,885$0$0$0$41,398$0$1,176,366$0$0$0
Randolph Wojcik MD
Plastic Surgeon$944,084$0$204,747$0$51,594$0$0$0$32,677$0$1,233,102$0$0$0
David Regan
Board Member$265,762$0$0$0$2,048$0$0$0$38,502$0$306,312$0$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePart I, Line 4bFormAndLineReferenceDesc
ExplanationRonald W. Swinfard, MD 286,338 Thomas V. Whalen, MD 119,184 Michael Rossi, MD 42,467 Gregory Brusko, DO 24,090 Debbie Salas-Lopez, MD 30,217 Joseph DeFulvio, DO 22,616 Michael Pasquale, MD 39,331 Thomas Hutchicson, MD 31,362 Michael Kaufmann, MD 26,683 Daniel Brown, MD 32,589 William Miller, MD 19,549 David Burmeister, DO 27,166 Ralph Primelo, MD 13,300 Amil Qureshi, MD 17,716 David Richardson, MD 18,748 Mark Wendling, MD 17,010 Joseph Candio, MD 17,340 Edward Norris, MD 17,536 Christopher Lycette, MD 69,325 Stefano Camici, MD 46,701 Marshall Miles, MD 58,665 Peter M. Li, MD 64,353 Randolph Wojcik, MD 56,846 David Regan 556ExplanationTxt

Schedule L IRS990ScheduleL

FieldValueIRS element (for citing)
Tax Imposed$0TaxImposedAmt
Tax Reimbursed$0TaxReimbursedAmt

Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp (2 entries)

Relationship DescriptionRelationshipDescriptionTxtTransactionTransactionAmtTransactionTransactionDescSharing Of RevenuesSharingOfRevenuesInd
Susan C Yee-Trustee
Partner in 94 Brodhead Associates - Trustee of LVHN/LVH/LVHM/LVHH/HWC$120,57294 Brodhead Associates leases office space to LVPG at fair market value.0
Kathryn P Taylor-Trustee
Board Member of Capital Blue Cross - Trustee of LVHN/LVH/LVHM$39,429,064Capital BlueCross is a third party insurer doing business with LVHN.0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Form 990, Part VI, Section B, line 11The process to review the 990's includes: Draft 1 of the returns is reviewed in detail with a focus on accuracy, completeness, and perspective by the LVHN Controller and the LVHN Corporate Legal Counsel. Draft 2 of the returns is reviewed by the Chief Financial Officer. All Compensation disclosures are reviewed by the Director - Compensation - Human Resources. Draft 3 of the returns is reviewed together with the President & CEO, the Chief Financial Officer, the Controller and the Director-Tax. Final Returns are reviewed with LVHN Executive Committee of the Board of Trustees prior to their filing.
Form 990, Part VI, Section B, line 12cPursuant to the LVHN policy titled "Avoidance of Conflict of Interest/Commitment", the VP of Internal Audit and Compliance Services (Chief Compliance Officer or CCO) issues reminders to Board Members and members of the Senior Management Council to submit updated conflict of interest questionnaires; and (2) notifies members of the Senior Management Council (SMC) to identify and request completed conflict of interest questionnaires from individuals who report to them or have responsibilities that affect their operations and who have potential conflicts of interest and to provide her with the identity of those individuals. Compliance Services tracks completion of the updated questionnaires and sends reminders to those who have not yet submitted them, as the deadline for completion approaches. The CCO follows up with trustees and members of the SMC who have not submitted a completed questionnaire by the deadline in an effort to ensure that questionnaires are on file for all to whom the policy applies. All physicians on LVHN's medical staff are also required to complete a conflict of interest questionnaire annually. Medical Staff Services monitors this process to ensure that all physicians comply. Potential conflicts are managed by the LVHN Conflict of Interest Committee and by the Board of Trustees, if necessary, depending on whose interest(s) pose the conflict and the nature of the conflict.
Form 990, Part VI, Section B, line 15The Board of Governors of LVPG has no role in setting compensation. Compensation for LVPG executive level employees is determined by the Executive Compensation Committee of the Board of Trustees of LVHN, the parent company of LVPG. The Executive Compensation Committee ("Committee") of the Board of Trustees of Lehigh Valley Health Network ("LVHN") is authorized to perform its functions for and on behalf of LVPG. The purpose of the Committee is to discharge the obligations of the Board of Trustees relating to the oversight and approval of Senior Management Council compensation and their ongoing professional development in accordance with applicable rules and regulations. Committee Organization: 1. The Committee shall be composed of at least four (4) members of the Board of Trustees, one of whom shall serve as Chair of the Committee. The Committee shall be composed entirely of Trustees who are entirely disinterested members of the Board. The Trustees will have no material relationship to LVHN and/or its Senior Management Council members that may limit their disinterestedness in this role, including that the Trustees (i) must not have any personal interest in the compensation arrangement, (ii) must not be related to or under the control of the person whose compensation is being evaluated, and (iii) must have no material business relationship with LVHN. If a proposed member of the Committee has identified a potential conflict of interest, the issue shall be reviewed by the disinterested members of the Audit and Compliance Committee which shall report its findings to the Chair of the Executive Compensation Committee. Based on that review, the Chair and the Committee, absent the member with a potential conflict, will make the final determination as to the disinterestedness of the Trustee and the appropriateness of service. From time to time, there may be specific situations which pose a potential conflict of interest. In such instances, the Committee will make the appropriate determination. The Committee may also establish such other procedures as it may deem appropriate with respect to the disinterested status of its members, subject to Board approval. 2. The members and the Chair of the Committee shall be appointed each year by the Board of Trustees in accordance with its policies, and shall serve at the pleasure of the Board of Trustees for such term or terms as the Board of Trustees may determine. The Committee shall conduct its activities in conformity with the requirements of the LVHN By-Laws and the requirements of the Internal Revenue Code of 1986, and Regulations promulgated thereunder, together with any further obligations or requirements as directed by the Board. 3. Each Committee Member shall have the following qualifications: Ability to critically review performance and market practice data and apply relevant information fairly, while properly balancing the competing needs of LVHN's stakeholders. Ability to consider the objectives of linking compensation to performance and retaining high-performing personnel, all in the best interests of LVHN and in accordance with its charitable mission. An understanding of the market place regarding the attraction and retention of Senior Management Council employees and other key personnel. Functions, Duties and Authorities: The Committee on an annual basis shall: Assess the performance of the President/Chief Executive Officer, determine the President/Chief Executive Officer's compensation, discuss the appraisal with the President/Chief Executive Officer and report its determination generally to the full Board. Review the performance of all other members of the Senior Management Council and approve their compensation considering the recommendations of the President/Chief Executive Officer, and report its determinations generally to the full Board. Review the performance of disqualified persons and other individuals in key leadership positions as determined by the Committee. Review the succession plan and professional and career development of senior management in the organization. Review the compensation plan for selected physicians, including LVPG. Assure that any applicable Senior Management Committee Member's compensation arrangement (new hire, transfer, promotion or demotion) is reviewed and approved in advance by the Committee in accordance with all applicable rules and regulations, including Section 4958 of the Internal Revenue Code or its successor. In particular, the Committee intends that its determinations qualify for the "Rebuttable Presumption of Reasonableness" and thus it will ensure that: A compensation arrangement is approved in advance only by Committee members who do not have a conflict of interest with respect to the arrangement, It relies upon appropriate, independent comparability data prior to making its determination, and The basis for the determination is adequately documented concurrent with the Committee's approval. Adequate documentation requires (i) the terms of compensation, (ii) date of approval, (iii) members present, (iv) the source of comparability information and the data, (v) rationale for compensation levels that fall at the upper end of the comparability data, and (vi) any actions taken with respect to conflicts of interest of any member of the Committee. The documentation must be prepared by the later of the next meeting of the Committee or 60 days after final action and approved within a reasonable time thereafter. The Committee, with respect to the administration of the Retirement, Severance and Health & Welfare Plans shall: Appoint the Plan Administrator Delegate the day-to-day functions of plan administration to the Plan Administrator. Specifically these delegated duties shall include: convene a pension administration committee compliance with ERISA and IRS documentation and reporting requirements oversight and management of the benefit claims appeal process preparation and distribution of disclosures to Plan participants provide an annual report which include plan administration activities of the retirement, severance and health and welfare plans. Make recommendations to the LVHN Board regarding Retirement Plan design. Specific responsibilities shall include: reviewing and making recommendations on the benefit structure, the Plan Document or Trust Agreement; review and recommend additions or deletions of organizational divisions covered by the Plan. The Committee shall also: Consider and make recommendations to the Board regarding the compensation philosophy for the Senior Management Council. Annually evaluate the performance and function of the Committee, including a review of its compliance with this Charter. Direct the establishment of a process that ensures compensation information is fully and fairly disclosed on the Form 990. Discharge such additional duties and responsibilities as the Board of Trustees may from time to time assign to it.
Form 990, Part VI, Section C, line 18Anothers Website - Guidestar. Upon request - hard copies with senior management and marketing.
Form 990, Part VI, Section C, line 19The Organization makes its financial statements available to the public through its Annual Report to the community. The Annual Report is distributed to all attendees at the Organizations annual public meeting. In addition, it is distributed via mail to members of the community. The Organizations governing documents and conflict of interest policy are not made available to the public.
Form 990, Part XI, line 9:Equity Transfer from LVH 11,972,112.
Form 990, Part XI, Line 2cThe Audit Committee of the Board of Trustees assumes responsibility for oversight of the audit and selection of an independent auditor.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (9 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationIndBusiness Name Line1DirectControllingEntityName/BusinessNameLine1
Lehigh Valley Health Network
1200 S Cedar Crest BlvdAllentownPA18103222458317Parent Holding Co.PA501(c)(3)Line 11c, III-FIN/A0
Lehigh Valley Hospital - Muhlenberg
1200 S Cedar Crest BlvdAllentownPA18103232367707Health Care OrganizationPA501(c)(3)Line 30Lehigh Valley Health Network
Lehigh Valley Hospital
1200 S Cedar Crest BlvdAllentownPA18103231689692Health Care OrganizationPA501(c)(3)Line 30Lehigh Valley Health Network
Muhlenberg Realty Corporation
1200 S Cedar Crest BlvdAllentownPA18103232245513Real Estate RentalsPA501(c)(3)Line 11c, III-FI0Lehigh Valley Health Network
Lehigh Valley Health Network Realty Holding Co
1200 S Cedar Crest BlvdAllentownPA18103232586770Real Estate Holding Co.PA501(c)(2)0Lehigh Valley Health Network
Northeastern Pennsylvania Health Corporation
700 E Broad StHazletonPA18201232421970Health Care OrganizationPA501(c)(3)Line 30Lehigh Valley Health Network
Hazleton Health & Wellness Center
700 E Broad StHazletonPA18201232580968Staffing ServicesPA501(c)(3)Line 11a, I0Northeastern Pennsylvania Health Corporation
Hazleton Professional Services
700 E Broad StHazletonPA18201205880364Physician ServicesPA501(c)(3)Line 30Lehigh Valley Physician Group
Hazleton Surgical Alliance
700 E Broad StHazletonPA18201202038456Surgical ServicesPA501(c)(3)Line 30Northeastern Pennsylvania Health Corporation

Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (6 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Predominant Income TypePredominantIncomeTypeTxtShare Of EOY AssetsShareOfEOYAssetsAmtDisproportionate AllocationsDisproportionateAllocationsIndGeneral Or Managing PartnerGeneralOrManagingPartnerIndDirect Controlling NADirectControllingNACd
LVHN Reciprocal Risk Retention Group
151 Meeting Street Ste 301CharlestonSC29401200037118InsurancePALehigh Valley Health NetworkRelated$3,037,20400
Health Network Laboratories LLC
2024 Lehigh StreetAllentownPA18103232932802Laboratory ServicesPAN/A
Health Network Laboratories LP
2024 Lehigh StreetAllentownPA18103232948774Laboratory ServicesPAN/A
Lehigh Magnetic Imaging Center
1230 S Cedar Crest BlvdAllentownPA18103232429077Imaging CenterPAN/A
Lehigh Valley Imaging LLC
1200 S Cedar Crest BlvdAllentownPA18103404551937Imaging CenterPAN/A
Hazleton Surgery Center LLC
17480 Dallas Parkway - Suite 210DallasTX75287201232531Surgical ServicesPAN/A

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (5 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodePrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Entity TypeEntityTypeTxtControlled OrganizationControlledOrganizationInd
Lehigh Valley Health Services Inc
2100 Mack BlvdAllentownPA181035622Health Care Related ServicesPALehigh Valley Health NetworkC0
Lehigh Valley Anesthesia Services PC
2100 Mack BlvdAllentownPA181035622Anesthesia ServicesPALehigh Valley Health NetworkC0
Westgate Professional Center Inc
2100 Mack BlvdAllentownPA181035622Real Estate RentalsPALehigh Valley Hospital - MuhlenbergC0
Lehigh Valley Physician Hospital Organization Inc
2100 Mack BlvdAllentownPA181035622Health Care Related ServicesPALehigh Valley HospitalC0
Hazleton Saint Joseph Medical Office Building Inc
700 E Broad StHazletonPA18201Medical Office RentalPANortheastern Pennsylvania Health CorporationC0
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth OrgYes (1)RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth OrgYes (1)RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgYes (1)PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgYes (1)ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

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