2015-02-12T17:18:19-06:00 2014-06-30 KPMG LLP 345 Park Avenue New York NY 101540102 990 2013-07-01 112724951 COMBINED COORDINATING COUNCIL INC % JOHN TETRO COMB 2126438100 14 PENN PLAZA Suite 1310 NEW YORK NY 10122 JOHN TETRO CFO 2126438100 2015-02-10 true KPMG LLP P00431862 2126438100 2013 2016-03-07 17:11:31Z TERENCE L KELLEHER 14 PENN PLAZA SUITE 1310 NEW YORK NY 10122 2689593 false X WWW.THECCCINC.ORG X 1985 NY TO COLLECT, COORDINATE AND DISSEMINATE INFORMATION ON BEHALF OF ITS MEMBER NOT-FOR-PROFIT TAX EXEMPT HOSPITAL CONCERNING THEIR RISK MGMT & QUALITY ASSURANCE OPERATIONS & PROCEDURES 9 9 11 9 0 0 0 0 2624262 2685620 1802 1593 11743 2380 2637807 2689593 0 0 0 0 1890914 1902860 0 0 0 746893 786733 2637807 2689593 0 5282329 3292793 5282329 3292793 0 0 TO COLLECT, COORDINATE AND DISSEMINATE INFORMATION ON BEHALF OF ITS MEMBER NOT-FOR-PROFIT TAX EXEMPT HOSPITALS CONCERNING THEIR RISK MANAGEMENT AND QUALITY ASSURANCE OPERATIONS AND PROCEDURES. false false 0 2688000 Provide management support in collecting, coordination and disseminating information concerning risk management and quality assurance operations and procedures related to its member not for profit tax exempt hospitals. Accordingly, all expenses relating to such services are recorded as management and general as these services supplement the functions performed by the risk management departments of the hospitals. 0 true false false false false false false false true false true false false false true true true false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false true 9 0 11 false false false false false false false false false false X 9 9 false false false false true true false true false false false true true true true false true true true false NY X JOHN TETRO 2126438100 225 WEST 34TH STREET SUITE 1310 NEW YORK NY 10122 MICHAEL BURKE DIRECTOR 0.0 0.0 X 0 0 0 JOHN COLLURA DIRECTOR UNTIL 10/16/13 0.0 0.0 X RICHARD J DONOGHUE DIRECTOR 0.0 0.0 X 0 0 0 STEVEN R KORF DIRECTOR 0.0 0.0 X 0 0 0 MARK J MUNDY CHAIRMAN/DIRECTOR 0.0 0.0 X X 0 0 0 JAMES PORTER DIRECTOR 0.0 0.0 X 0 0 0 EDWARD A ZAIDBERG UNTIL 12/11/13 0.0 0.0 X MICHAEL BRESLIN DIRECTOR 0.0 0.0 X 0 0 0 RICHARD BROWN DIRECTOR 0.0 0.0 X 0 0 0 KENNETH L DAVIS DIRECTOR 0.0 0.0 X 0 0 0 DON SCANLON DIRECTOR 0.0 0.0 X 0 0 0 STANLEY BREZENOFF CHARIMAIN/DIR. UNTIL 10/16/13 0.0 0.0 X X TERENCE L KELLEHER PRESIDENT 35.0 0.0 X 469000 0 21400 JOHN TETRO CFO 35.0 0.0 X 278125 0 23218 NANCY MARGRO VICE PRESIDENT 35.0 0.0 X 205653 0 26153 JOHN ELIAS VICE PRESIDENT 35.0 0.0 X 147509 0 20966 1100287 0 91737 4 false true false KPMG LLP PO BOX 120001 DALLAS TX 753120511 AUDIT & TAX SERVICES 126559 1 0 REVENUE FROM MEMBER HOSPITALS 524298 2685620 2685620 2685620 1593 0 0 1593 0 0 0 0 0 0 0 0 0 OTHER INCOME 900099 2380 2380 2380 2689593 2688000 0 1593 0 0 0 0 1245783 1245783 0 508606 508606 39666 39666 21882 21882 86923 86923 21670 21670 91418 91418 103810 103810 0 0 0 57483 57483 0 55946 55946 0 0 308304 308304 14627 14627 0 8914 8914 0 0 15749 15749 104026 0 104026 0 OTHER EXPENSES 4786 4786 2689593 0 2689593 0 0 0 5083120 3134650 0 0 1103 4200 0 0 0 0 0 0 0 0 83945 55531 98954 23623 91080 75331 0 0 0 0 0 0 0 0 23081 23081 5282329 3292793 341990 382904 0 0 0 0 0 0 4711559 2811729 0 0 0 0 0 0 228780 98160 5282329 3292793 X 0 0 0 0 0 0 0 0 5282329 3292793 0 X false true X true false X false true X 98954 23623 75331 75331 0 DUE TO MEMBER HOSPITALS 98160 98160 X 2689593 2689593 2689593 2689593 2689593 2689593 FIN 48 SCHEDULE D, PART X THE COUNCIL IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3), AND IS EXEMPT FROM STATE AND LOCAL TAXES. NONETHELESS, SECTION 501(C)(3) TAX EXEMPT ORGANIZATIONS ARE SUBJECT TO UNRELATED BUSINESS INCOME TAX ON CERTAIN TYPES OF INCOME. MANAGEMENT TAKES THE POSITION THAT NONE OF ITS INCOME IS SUBJECT TO THE UNRELATED BUSINESS INCOME TAX. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE FINANCIAL STATEMENTS. THE COUNCIL FOLLOWS THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740, INCOME TAXES, WHICH REQUIRES AN ENTITY TO RECOGNIZE THE IMPACT OF A TAX POSITION IN ITS FINANCIAL STATEMENTS IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED ON AN AUDIT BASED ON THE TECHNICAL MERITS OF THE POSITION. THERE ARE NO UNCERTAIN TAX POSITIONS AT JUNE 30, 2014 AND 2013. FUNDS HELD FOR ACCOUNT OF OTHERS SCHEDULE D, PART IV, LINE 2B AS AN ORGANIZATION DESCRIBED IN IRC SECTIONS 501(C)(3) AND 501(E), THE COMBINED COORDINATING COUNCIL (CCC) IS ORGANIZED AND OPERATED ON A COOPERATIVE BASIS AND ALLOCATES OR PAYS, WITHIN 8-1/2 MONTHS AFTER THE CLOSE OF ITS TAXABLE YEAR, ALL NET EARNINGS TO ITS MEMBER HOSPITALS ON THE BASIS OF SERVICES PERFORMED FOR THEM. AS OF THE END OF EACH TAXABLE YEAR, CCC HOLDS CERTAIN FUNDS FOR THE ACCOUNTS OF OTHERS. THESE AMOUNTS REPRESENT AMOUNTS RECEIVED BY CCC IN ITS CAPACITY AS AN AGENT FOR ITS MEMBER HOSPITALS, INCLUDING A MEMBER HOSPITAL'S VOLUNTARY ATTENDING PHYSICIANS (VAP) GROUP. SUCH AMOUNTS INCLUDE PREMIUMS AND RECOVERIES DUE TO THIRD PARTIES OR AFFILIATED COMPANIES. MANAGEMENT FEE AND DUE TO HOSPITALS SCHEDULE D, PART X, OTHER LIABILITIES THE COUNCIL BILLS THE MEMBER HOSPITALS A MANAGEMENT FEE ON AN ESTIMATED BASIS SUBJECT TO AN ANNUAL RECONCILIATION. THE CUMULATIVE DIFFERENCE BETWEEN THE BILLED ESTIMATE, NET OF AMOUNTS RESERVED FOR UNCOLLECTIBLE RECEIVABLES, PLUS INTEREST AND MISCELLANEOUS INCOME OVER/UNDER OPERATING EXPENSES INCURRED IS RECORDED AS DUE TO/FROM HOSPITALS. IN ITS CAPACITY AS TRUSTEE, THE COUNCIL BILLS THE CCC SELF INSURANCE TRUST, THE LONG ISLAND COLLEGE HOSPITAL MALPRACTICE TRUST, AND THE GCP TRUST FOR ADMINISTRATIVE SERVICES THAT IT PROVIDES. ADMINISTRATIVE SERVICES FEES OF APPROXIMATELY $271,000 FOR THE YEAR ENDED JUNE 30, 2014 WERE RECORDED AS MANAGEMENT FEE REVENUE. X X false false false false false false false false false TERENCE L KELLEHER PRESIDENT 468238 0 0 0 762 0 20400 0 5027 0 494427 0 0 0 JOHN TETRO CFO 277363 0 0 0 762 0 20400 0 7367 0 305892 0 0 0 NANCY MARGRO VICE PRESIDENT 205653 0 0 0 0 0 16923 0 13496 0 236072 0 0 0 JOHN ELIAS VICE PRESIDENT 146793 0 0 0 716 0 12736 0 12738 0 172983 0 0 0 BOARD OF DIRECTORS FORM 990, PART VI, LINES 6, 7A, 7B THE COMBINED COORDINATING COUNCIL (CCC) IS A COOPERATIVE HOSPITAL SERVICE ORGANIZATION DESCRIBED IN IRC SECTIONS 170(b)(1)(A)(iii) AND 501(e). CCC SERVICES UNRELATED HOSPITALS IN THE NEW YORK CITY AREA, WHICH ARE ALL RECOGNIZED AS TAX-EXEMPT UNDER IRC SECTION 501(C)(3). CCC'S BOARD OF DIRECTORS CONSISTS OF REPRESENTATIVES FROM THE FIVE MEMBER HOSPITALS. EACH HOSPITAL APPOINTS THE SAME NUMBER OF REPRESENTATIVES. AS A RESULT, NO SINGLE HOSPITAL APPOINTS A MAJORITY OF THE BOARD. THE DECISIONS OF THE BOARD ARE NOT SUBJECT TO APPROVAL BY THE MEMBERS, OR ANY OTHER PERSONS. CURRENTLY, ONE DIRECTOR'S POSITION IS UNFILLED. FORM 990, PART VI, LINES 8A AND 8B NO BOARD COMMITTEES HAVE BEEN DELEGATED DECISION-MAKING AUTHORITY BY THE BOARD. 990 REVIEW POLICY PART VI, LINE 11 THE RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY THE COMPANY AND IN CONSULTATION WITH THE COMPANY'S STAFF. THE DRAFT PREPARED BY THE ACCOUNTING FIRM IS THEN CAREFULLY REVIEWED BY THE COMPANY. THE FINAL VERSION OF FORM 990 IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH INTERNAL REVENUE SERVICE. CONFLICT OF INTEREST POLICY PART VI, LINE 12C THE ORGANIZATION REQUIRES ALL DIRECTORS TO FILE AN ANNUAL QUESTIONNAIRE DISCLOSING POSSIBLE SOURCES OF CONFLICTS OF INTEREST IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. THE QUESTIONNAIRES ARE REVIEWED BY THE HUMAN RESOURCES DEPARTMENT. ALL POTENTIAL CONFLICTS ARE REPORTED TO THE BOARD OF DIRECTORS TO DETERMINE IF A CONFLICT IN FACT EXISTS AND, IF SO, HOW TO HANDLE THE CONFLICT. ANY INDIVIDUAL WITH A CONFLICT OF INTEREST WOULD NOT BE PERMITTED TO BE INVOLVED WITH DISCUSSIONS OR DECISIONS ON THE CONFLICTED MATTER. COMPENSATION PART VI, LINE 15 COMPENSATION IS APPROVED BY THE BOARD OF DIRECTORS AS PART OF THE ANNUAL BUDGET PROCESS. THE ORGANIZATION PERIODICALLY CONDUCTS A REVIEW TO DETERMINE THE GOING FAIR MARKET COMPENSATION RANGES FOR COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE BOARD SETS COMPENSATION WITHIN THE RANGE OF THE GOING MARKET RATE. NO INDIVIDUAL HAVING A CONFLICT OF INTEREST IS PERMITTED TO PARTICIPATE IN THE REVIEW OR DECISION. THE ORGANIZATION MAINTAINS CONTEMPORANEOUS REVIEW RECORDS REGARDING THE COMPENSATION DETERMINATION PROCESS. GOVERNING DOCUMENTS PART VI, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.