FURP.ORG / PUBLIC DATA EXPLORER

HOSPITAL & HEALTHSYSTEM ASSOCIATION OF PENNSYLVANIA INC: Form 990, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
HOSPITAL & HEALTHSYSTEM ASSOCIATION OF PENNSYLVANIA INC (EIN 25-1767436)
Tax period
2014-01-01 to 2014-12-31
Filed
2015-08-03
IRS object ID
201522169349300517
Schema version
2014v5.0
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)
Return2015-08-03T15:57:38-05:00ReturnTs
Tax Period End2014-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN251644159PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1BROWN SCHULTZ SHERIDAN & FRITZBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1210 GRANDVIEW AVEAddressLine1Txt
CityCAMP HILLCityNm
State AbbreviationPAStateAbbreviationCd
ZIP170111706ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2014-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN251767436EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE HOSPITAL AND HEALTHSYSTEMBusinessNameLine1Txt
Business Name Line2ASSOCIATION OF PENNSYLVANIABusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlHOSPBusinessNameControlTxt
Phone7175649200PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line14750 LINDLE ROADAddressLine1Txt
CityHARRISBURGCityNm
State AbbreviationPAStateAbbreviationCd
ZIP17111ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonANDREW CARTERPersonNm
Person TitlePRESIDENT AND CEOPersonTitleTxt
Phone7175649200PhoneNum
Signature2015-07-06SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonTIMOTHY D GRUNSTRAPreparerPersonNm
PTINP00033502PTIN
Phone7177617171PhoneNum
Preparation2015-07-22PreparationDt
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-02-25 16:41:14ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerANDREW W CARTERPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line14750 LINDLE ROADAddressLine1Txt
CityHARRISBURGCityNm
State AbbreviationPAStateAbbreviationCd
ZIP17111ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$19,377,623GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.HAPONLINE.ORGWebsiteAddressTxt
Type Of Organization AssocYes (X)TypeOfOrganizationAssocInd
Formation1921FormationYr
Legal Domicile StatePALegalDomicileStateCd
Activity Or MissionTO ADVOCATE FOR AND PROVIDE SERVICES TO PENNSYLVANIA'S HOSPITALS AND HEALTH SYSTEMS AS THEY STRIVE TO DELIVER SAFE, EFFICIENT, AND QUALITY HEALTH CARE TO THE PATIENTS AND COMMUNITIES THEY SERVE.ActivityOrMissionDesc
Voting Members Governing Body25VotingMembersGoverningBodyCnt
Voting Members Independent25VotingMembersIndependentCnt
Total Employee95TotalEmployeeCnt
Total Volunteers25TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
PY Contributions Grants$4,204,244PYContributionsGrantsAmt
CY Contributions Grants$4,463,338CYContributionsGrantsAmt
PY Program Service Revenue$9,833,548PYProgramServiceRevenueAmt
CY Program Service Revenue$9,689,729CYProgramServiceRevenueAmt
PY Investment Income$547,019PYInvestmentIncomeAmt
CY Investment Income$1,175,285CYInvestmentIncomeAmt
PY Other Revenue-$212,079PYOtherRevenueAmt
CY Other Revenue-$112,563CYOtherRevenueAmt
PY Total Revenue$14,372,732PYTotalRevenueAmt
CY Total Revenue$15,215,789CYTotalRevenueAmt
PY Grants And Similar Paid$106,000PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$652,718CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$10,444,809PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$8,329,535CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$4,708,397PYOtherExpensesAmt
CY Other Expenses$4,576,095CYOtherExpensesAmt
PY Total Expenses$15,259,206PYTotalExpensesAmt
CY Total Expenses$13,558,348CYTotalExpensesAmt
PY Revenues Less Expenses-$886,474PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$1,657,441CYRevenuesLessExpensesAmt
Total Assets BOY$32,440,439TotalAssetsBOYAmt
Total Assets EOY$33,138,771TotalAssetsEOYAmt
Total Liabilities BOY$5,478,237TotalLiabilitiesBOYAmt
Total Liabilities EOY$6,893,952TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$26,962,202NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$26,244,819NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTO ADVOCATE FOR AND PROVIDE SERVICES TO PENNSYLVANIA'S HOSPITALS AND HEALTH SYSTEMS AS THEY STRIVE TO DELIVER SAFE, EFFICIENT, AND QUALITY HEALTH CARE TO THE PATIENTS AND COMMUNITIES THEY SERVE.MissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
DescHAP ADVOCATED ON BEHALF OF PENNSYLVANIA'S HOSPITALS AND HEALTH SYSTEMS TO PROTECT PAYMENTS AND HOSPITAL CONTRIBUTIONS UNDER THE STATEWIDE QUALITY CARE ASSESSMENT, RESTORE TOBACCO SETTLEMENT FUNDS FOR HOSPITALS, AND INCREASE ACCESS TO HEALTHCARE COVERAGE BY SECURING FEDERAL APPROVAL OF A WAIVER TO EXPAND MEDICARE ELIGIBILITY. IN ADDITION, HAP FOCUSED ON STRENGTHENING THE OPERATING ENVIRONMENT FOR HOSPITALS BY PROMOTING MEDICAL LIABILITY REFORM, ACHIEVING A SETTLEMENT ON MCARE FUND LITIGATION AND STRENGTHENING THE HEALTH CARE WORKFORCE.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescHAP PARTNERED WITH THE HEALTH CARE IMPROVEMENT FOUNDATION, PENNSYLVANIA SAFETY AUTHORITY, QUALITY INSIGHTS OF PENNSYLVANIA AND THE PENNSYLVANIA HEALTH CARE QUALITY ALLIANCE TO COMPLETE THE THIRD YEAR AS A STATEWIDE HOSPITAL ENGAGEMENT NETWORK CONTRACTOR UNDER THE FEDERAL PARTNERSHIP FOR PATIENTS PROGRAM IN REDUCING HARM FOR SERIOUS EVENTS AND PREVENT READMISSIONS. HAP HAD 127 GENERAL ACUTE CARE, REHABILITATION, LONG-TERM ACUTE CARE HOSPITALS, AND AMBULATORY SURGERY FACILITIES PARTICIPATE IN PROJECTS UNDER THE PENNSYLVANIA HOSPITAL ENGAGEMENT NETWORK. THESE PROJECTS INCLUDE WRONG-SITE SURGERY, ADVERSE DRUG EVENTS, FALL PREVENTION, OBSTETRICAL ADVERSE EVENTS, EARLY ELECTIVE DELIVERY, VENOUS THROMBOEMBOLISM, PREVENTABLE READMISSIONS, CENTRAL-LINE ASSOCIATED BLOOD STREAM INFECTIONS, CATHETER-ASSOCIATED URINARY TRACT INFECTIONS, PRESSURE ULCER PROJECTS, SURGICAL SITE INFECTIONS AND VENTILATOR-ASSOCIATED PNEUMONIA PROJECTS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescHAP CONTINUED WORKING WITH THE PENNSYLVANIA DEPARTMENT OF HEALTH (DOH) THROUGH A FIVE-YEAR 7 MILLION GRANT WITH A GOAL OF ENHANCING DOH'S ABILITY TO IMPROVE STATEWIDE EMERGENCY SUPPORT FUNCTION OPERATIONS THROUGH THE DEVELOPMENT OF A THREE-TIERED PARTNERSHIP STRUCTURE AMONG HEALTH CARE, EMERGENCY MEDICAL SERVICES, AND PUBLIC HEALTH. HAP AND SEVEN REGIONAL MANAGERS HIRED IN SUPPORT OF THE GRANT PLAYED A KEY ROLE IN PROVIDING COMPREHENSIVE SUPPORT AND INFORMATION TO DOH, HOSPITALS, AND OTHER HEALTH CARE FACILITIES. IN ADDITION, HAP CONTINUED SUPPORT OF THE FIVE-YEAR GRANT FROM DOH FOR REGIONAL EMERGENCY PREPAREDNESS SUPPORT AND SERVICES IN SOUTHEAST PENNSYLVANIA.Desc
FieldValueIRS element (for citing)
Described In Section501c3falseDescribedInSection501c3Ind
Schedule B RequiredYes (true)ScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Subject To Proxy TaxYes (true)SubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (true)ReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsYes (true)ReportOtherAssetsInd
Report Other LiabilitiesYes (true)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (true)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (true)ConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsYes (true)GrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredYes (true)ScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityYes (true)DisregardedEntityInd
Related EntityYes (true)RelatedEntityInd
Related Organization Ctrl EntYes (true)RelatedOrganizationCtrlEntInd
Transaction With Control EntYes (true)TransactionWithControlEntInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document47IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (true)BackupWthldComplianceInd
Employee95EmployeeCnt
Employment Tax Returns FiledYes (true)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsYes (true)NondeductibleContributionsInd
Nondeductible Contri DisclYes (true)NondeductibleContriDisclInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members25GoverningBodyVotingMembersCnt
Independent Voting Member25IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersYes (true)MembersOrStockholdersInd
Election Of Board MembersfalseElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOYes (true)CompensationProcessCEOInd
Compensation Process OtherYes (true)CompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
Own WebsiteYes (X)OwnWebsiteInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonTINA LATIN-TRUEPersonNm
Phone7175649200PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line14750 LINDLE ROADAddressLine1Txt
CityHARRISBURGCityNm
State AbbreviationPAStateAbbreviationCd
ZIP17111ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (36 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
STEVEN P JOHNSON
CHAIR1.400.40Yes (X)Yes (X)$0$0$0
SCOTT A BECKER
CHAIR-ELECT1.200.40Yes (X)Yes (X)$0$0$0
KATHLEEN KINSLOW
TREASURER1.200.40Yes (X)Yes (X)$0$0$0
GARRY L SCHEIB
PAST CHAIR1.200.40Yes (X)Yes (X)$0$0$0
THOMAS E BEEMAN
BOARD MEMBER1.200.40Yes (X)$0$0$0
BARRY R FREEDMAN
BOARD MEMBER0.600.40Yes (X)$0$0$0
ALAN BRECHBILL
BOARD MEMBER0.600.40Yes (X)$0$0$0
CHRISTOPHER A GESSNER
BOARD MEMBER0.600.40Yes (X)$0$0$0
CORNELIO R CATENA
BOARD MEMBER1.200.40Yes (X)$0$0$0
MICHAEL P HALTER
BOARD MEMBER0.600.40Yes (X)$0$0$0
JAMES M COLLINS
BOARD MEMBER1.200.40Yes (X)$0$0$0
GEORGE A HUBER
BOARD MEMBER0.600.40Yes (X)$0$0$0
LARRY R KAISER
BOARD MEMBER0.600.40Yes (X)$0$0$0
BRIAN A NESTER
BOARD MEMBER0.600.40Yes (X)$0$0$0
DAVID P MCQUAID
BOARD MEMBER0.600.40Yes (X)$0$0$0
JOHN W PAUL
BOARD MEMBER0.600.40Yes (X)$0$0$0
LAURENCE M MERLIS
BOARD MEMBER0.600.40Yes (X)$0$0$0
EDWARD C PITCHFORD
BOARD MEMBER1.200.40Yes (X)$0$0$0
NORMAN F MITRY
BOARD MEMBER0.600.40Yes (X)$0$0$0
JOAN K RICHARDS
BOARD MEMBER0.600.40Yes (X)$0$0$0
JOHN R MORAHAN
BOARD MEMBER1.200.40Yes (X)$0$0$0
GARY B WEINSTEIN
BOARD MEMBER0.600.40Yes (X)$0$0$0
DIANA L WHITTAKER
BOARD MEMBER0.600.40Yes (X)$0$0$0
KENNETH E WOOD DO
BOARD MEMBER0.600.40Yes (X)$0$0$0
MICHAEL A YOUNG
BOARD MEMBER0.600.40Yes (X)$0$0$0
ANDREW W CARTER
PRESIDENT &37.100.40Yes (X)$597,731$0$183,337
MICHAEL A SUCHANICK
SECRETARY &35.801.70Yes (X)$373,550$0$52,748
PAULA A BUSSARD
SENIOR VP37.50$302,357$0$63,045Yes (X)
SCOTT A BISHOP
SENIOR VP37.100.40$258,508$0$48,986Yes (X)
CURT SCHRODER
SENIOR VP37.50$246,456$0$5,472Yes (X)
MICHAEL J CONSUELOS
SENIOR VP37.50$169,595$0$12,787Yes (X)
THOMAS L GRACE
VICE PRESIDE37.50$164,452$0$46,014Yes (X)
ROBERT E GREENWOOD
VICE PRESIDE37.50$164,304$0$35,237Yes (X)
MARTIN CICCOCIOPPO
VICE PRESIDE37.50$155,616$0$33,133Yes (X)
LAURA STEVENS-KENT
VICE PRESIDE37.50$151,916$0$43,478Yes (X)
LYNDA MARTIN
PROJECT DIRE37.50$132,438$0$21,578Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,716,923TotalReportableCompFromOrgAmt
Total Other Compensation$545,815TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K19IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (true)TotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
DUANE MORRIS LLP
30 SOUTH 17TH STREETPHILADELPHIAPA19103LEGAL SERVICES$506,230
SHEPARDSON STERN & KAMINSKY LLC
88 PINE STREET 30TH FLOORNEW YORKNY10005CONSULTANT$248,936
RISDALL MARKETING GROUP LLC
550 MAIN STREET STE 100NEW BRIGHTONMN55112CONSULTANT$140,233
PRIMARY EDGE SOLUTIONS
136 WALKERS LANEKING OF PRUSSIAPA19406MANAGEMENT SVCS$109,758
ZONES INC
1102 15TH STREET SW STE 102AUBURNWA98001COMPUTER SUPPLY$103,979
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K5CntrctRcvdGreaterThan100KCnt
Government Grants$4,414,497GovernmentGrantsAmt
All Other Contributions$48,841AllOtherContributionsAmt
Total Contributions$4,463,338TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
PROGRAM FEES900099$8,459,800$8,459,800
GROUP PURCHASING900099$1,039,765$1,039,765
ADMIN. & MANAGEMENT FEES561000$182,900$182,900
MEETING FUNCTIONS900099$7,264$7,264
FieldValueIRS element (for citing)
Total Program Service Revenue$9,689,729TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$486,330TotalRevenueColumnAmt
Exclusion$486,330ExclusionAmt

Gross Rents GrossRentsGrp

FieldValueIRS element (for citing)
Real$432,952RealAmt

Less Rental Expenses LessRentalExpensesGrp

FieldValueIRS element (for citing)
Real$588,491RealAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real-$155,539RealAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column-$155,539TotalRevenueColumnAmt
Exclusion-$155,539ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$4,262,298SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$3,573,343SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$688,955SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$688,955TotalRevenueColumnAmt
Exclusion$688,955ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtExclusionExclusionAmt
CASH SURRENDER VALUE900099$41,744$41,744
MISCELLANEOUS REVENUE900099$1,232$1,232
FieldValueIRS element (for citing)
Other Revenue Total$42,976OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$15,215,789TotalRevenueColumnAmt
Related Or Exempt Func Income$9,689,729RelatedOrExemptFuncIncomeAmt
Exclusion$1,062,722ExclusionAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$652,718TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,185,179TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$4,513,588TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$534,235TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$560,240TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$536,293TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$586,083TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$21,908TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$26,685TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,911,001TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$208,781TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$215,372TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$204,069TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$221,217TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$171,748TotalAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$1,398TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$596,168TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$103,540TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
BAD DEBT EXPENSE$130,821
DUES FOR SUBSCRIPTIONS$77,265
MEDIA SERVICES$48,639
EMERGENCY PREPAREDNESS$37,916

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$13,484TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$13,558,348TotalAmt
Program Services$0ProgramServicesAmt
Management And General$0ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$475,854BOYAmt
EOY$887,849EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$5,251,804BOYAmt
EOY$3,815,745EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$300,814BOYAmt
EOY$313,738EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,056,009BOYAmt
EOY$2,364,272EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$21,200BOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$198,602BOYAmt
EOY$178,019EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$13,414,557LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$10,213,877LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$3,552,915BOYAmt
EOY$3,200,680EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$17,827,847BOYAmt
EOY$19,361,818EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$986,120BOYAmt
EOY$120,424EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$2,769,274BOYAmt
EOY$2,896,226EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$32,440,439BOYAmt
EOY$33,138,771EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$5,073,253BOYAmt
EOY$6,102,729EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$373,672BOYAmt
EOY$113,190EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$31,312BOYAmt
EOY$678,033EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$5,478,237BOYAmt
EOY$6,893,952EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$26,962,202BOYAmt
EOY$26,244,819EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$26,962,202BOYAmt
EOY$26,244,819EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$32,440,439BOYAmt
EOY$33,138,771EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss$1,657,441ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst-$352,712NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets-$2,022,112OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedYes (true)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (true)AuditCommitteeInd
Federal Grant Audit RequiredYes (true)FederalGrantAuditRequiredInd
Federal Grant Audit PerformedYes (true)FederalGrantAuditPerformedInd

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues NondedfalseSubstantiallyAllDuesNondedInd
Only In House LobbyingfalseOnlyInHouseLobbyingInd
Agree Carryover Prior YearfalseAgreeCarryoverPriorYearInd
Dues Assessments$7,466,258DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$1,313,903NonDeductibleLbbyngPltclCYAmt
Non Deductible Lbbyng Pltcl Tot$1,313,903NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$1,326,754AggregateReportedDuesNtcAmt
Taxable-$12,851TaxableAmt

Schedule D IRS990ScheduleD

Land LandGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$851,675OtherCostOrOtherBasisAmt
Book Value$851,675BookValueAmt

Buildings BuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$8,895,085OtherCostOrOtherBasisAmt
Depreciation$7,438,276DepreciationAmt
Book Value$1,456,809BookValueAmt

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$433,936OtherCostOrOtherBasisAmt
Depreciation$160,480DepreciationAmt
Book Value$273,456BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,386,767OtherCostOrOtherBasisAmt
Depreciation$2,253,314DepreciationAmt
Book Value$133,453BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$847,094OtherCostOrOtherBasisAmt
Depreciation$361,807DepreciationAmt
Book Value$485,287BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$3,200,680TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (3 entries)

DescDescBook ValueBookValueAmt
CSV OF OFFICERS LIFE INSURANCE$2,825,664
RECEIVABLE - AFFILIATES/SUBSIDIARIES$70,462
SECURITY DEPOSITS$100
FieldValueIRS element (for citing)
Total Book Value Other Assets$2,896,226TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)

DescDescAmtAmt
PAYABLE TO AFFILIATES/SUBSIDIARIES$644,234
POST RETIREMENT BENEFIT OBLIGATION$33,799
FieldValueIRS element (for citing)
Total Liability$678,033TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$15,531,342TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst-$352,712NetUnrealizedGainsInvstAmt
Other Revenue$79,774OtherRevenueAmt
Revenue Not Reported-$272,938RevenueNotReportedAmt
Revenue Subtotal$15,804,280RevenueSubtotalAmt
Other Revenues Not Included-$588,491OtherRevenuesNotIncludedAmt
Revenue Not Reported Fincl Stmt-$588,491RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$15,215,789TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$14,146,839TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$588,491OtherExpensesIncludedAmt
Expenses Not Reported$588,491ExpensesNotReportedAmt
Expenses Subtotal$13,558,348ExpensesSubtotalAmt
Total Expenses Per Form990$13,558,348TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (4 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
SCHEDULE D, PAGE 3, PART XTHE ASSOCIATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD IS MET. MANAGEMENT DETERMINED THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2014 AND 2013. THE ASSOCIATIONS FEDERAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX AND EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN FOR THE YEARS PRIOR TO 2011 ARE NO LONGER SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE (IRS). THE ASSOCIATION'S POLICY IS TO RECOGNIZE INTEREST RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSES.
SCHEDULE D, PAGE 4, PART XI, LINE 2DCHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 79,774
SCHEDULE D, PAGE 4, PART XI, LINE 4BRENTAL EXPENSES -588,491
SCHEDULE D, PAGE 4, PART XII, LINE 2DRENTAL EXPENSES 588,491

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedYes (true)GrantRecordsMaintainedInd

Recipient Table RecipientTable (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdRecipient EINRecipientEINIRC SectionIRCSectionDescCash GrantCashGrantAmtPurpose Of GrantPurposeOfGrantTxt
AMERICAN HOSPITAL ASSOCIATION
325 7TH ST NW 700WASHINGTONDC20004360726140501C6$12,900POLITICAL EDUCATION
HAP EDUCATION & RESERACH SERVICES
4750 LINDLE ROADHARRISBURGPA17111251114897501C3$638,818QUALITY INITIATIVE
FieldValueIRS element (for citing)
Total501c3 Org1Total501c3OrgCnt
Total Other Org1TotalOtherOrgCnt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceSCHEDULE I, PAGE 1, PART I, LINE 2FormAndLineReferenceDesc
ExplanationNO GRANTS WERE PROVIDED BY THE ORGANIZATION IN 2014. OTHER ASSISTANCE INCLUDED CONTRIBUTIONS TO THE TAX EXEMPT ORGANIZATIONS LISTED IN PART II. HAP MONITORS THE PROGRESS AND ACCOMPLISHMENTS THROUGH THE RECEIPT OF PERIODIC BUT REGULAR PROGRESS REPORTS FROM THE RECIPIENTS.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Idemnification Gross Up PmtsYes (X)IdemnificationGrossUpPmtsInd
Written Policy Ref T And E ExpnssYes (true)WrittenPolicyRefTAndEExpnssInd
Substantiation RequiredYes (true)SubstantiationRequiredInd
Compensation CommitteeYes (X)CompensationCommitteeInd
Independent ConsultantYes (X)IndependentConsultantInd
Written Employment ContractYes (X)WrittenEmploymentContractInd
Compensation SurveyYes (X)CompensationSurveyInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance PaymentfalseSeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (true)SupplementalNonqualRtrPlanInd
Equity Based Comp ArrngmfalseEquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (11 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtBonus Filing OrganizationBonusFilingOrganizationAmountOther Compensation Filing OrgOtherCompensationFilingOrgAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt
ANDREW W CARTER
PRESIDENT & CEO$478,164$99,750$19,817$162,431$20,906$781,068
MICHAEL A SUCHANICK
SECRETARY & COO$271,767$89,215$12,568$44,015$8,733$426,298$55,871
PAULA A BUSSARD
SENIOR VP$256,849$34,903$10,605$31,908$31,137$365,402$4,486
SCOTT A BISHOP
SENIOR VP$227,681$29,744$1,083$21,882$27,104$307,494
CURT SCHRODER
SENIOR VP$90,994$29,463$125,999$4,921$551$251,928
MICHAEL J CONSUELOS
SENIOR VP$168,750$845$12,337$450$182,382
THOMAS L GRACE
VICE PRESIDENT$156,726$5,036$2,690$15,108$30,906$210,466
ROBERT E GREENWOOD
VICE PRESIDENT$151,349$9,613$3,342$14,145$21,092$199,541
MARTIN CICCOCIOPPO
VICE PRESIDENT$146,844$7,426$1,346$13,237$19,896$188,749
LAURA STEVENS-KENT
VICE PRESIDENT$147,087$4,425$404$14,107$29,371$195,394
LYNDA MARTIN
PROJECT DIRECTOR$128,989$2,500$949$11,819$9,759$154,016

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
SCHEDULE J, PAGE 1, PART I, LINE 4MICHAEL A. SUCHANICK 0 55,871 0 PAULA A. BUSSARD 0 4,486 0
SCHEDULE J, PART IIIPART 1, LINE 4B THE HAP EXECUTIVE BENEFIT PLAN PROVIDES TO EXECUTIVES THROUGH A FLEXIBLE BENEFIT OPTION. THE FLEXIBLE BENEFIT ALLOWANCES ARE CREDITED TO A TAX- DEFERRED CAPITAL ACCUMULATION ACCOUNT. ACCUMULATIONS ARE PAYABLE AT ELECTED VESTING DATE, DEATH, TERMINATION DUE TO DISABILITY OR INVOLUNTARY TERMINATION WITHOUT CAUSE. IF THE EXECUTIVE LEAVES FOR ANY REASON, A SUBSTANTIAL RISK OF FORFEITURE IN THE FORM OF A 24-MONTH NON-COMPETE AGREEMENT APPLIES. CONTRIBUTIONS AND EARNINGS ARE TAX SHELTERED UNTIL THE PAYOUT DATE. HAP RETAINS OWNERSHIP OF THE INVESTMENTS WITH THE CAPITAL ACCUMULATION ACCOUNTS. IF HAP BECOMES INSOLVENT, EXECUTIVES ARE UNSECURED CREDITORS AND WILL HAVE NO PREFERRED CLAIM TO ANY ASSETS.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (10 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PAGE 2, PART III, LINE 4BSTREAM INFECTIONS, CATHETER-ASSOCIATED URINARY TRACT INFECTIONS, PRESSURE ULCER PROJECTS, SURGICAL SITE INFECTIONS AND VENTILATOR-ASSOCIATED PNEUMONIA PROJECTS.
FORM 990, PAGE 6, PART VI, LINE 6MEMBERSHIP OF HAP IS DIVIDED INTO THE FOLLOWING CLASSES: 1) GENERAL MEMBERS - INSTITUTIONS, ENTITIES OR ORGANIZATIONS WHICH SUPPORT THE MISSION AND PURPOSE OF HAP TO REPRESENT AND SERVE THE MEMBERSHIP IN ITS ROLE OF PROVIDING QUALITY HEALTH CARE TO ALL THE PEOPLE OF THE COMMONWEALTH AND TO THE IMPROVEMENT OF COMMUNITY-BASED HEALTH THROUGH COST-EFFECTIVE ACCESS TO AN INTEGRATED CONTINUUM OF CARE. GENERAL MEMBERS SHALL BE THE ONLY VOTING MEMBERSHIP CLASS. 2)ASSOCIATE MEMBERS - INSTITUTIONS AND ORGANIZATIONS NOT ELIGIBLE FOR GENERAL MEMBERSHIP BUT WHICH SUPPORT THE PURPOSE AND OBJECTIVE OF HAP. AT EVERY MEETING OF MEMBERS, EACH GENERAL MEMBER SHALL HAVE ONE VOTE.
FORM 990, PAGE 6, PART VI, LINE 11BTHE FORM 990 IS PREPARED INTERNALLY BY HAP. HAP'S TAX ADVISORS THEN REVIEW THE FORM 990 AND MAKE ANY NECESSARY CHANGES. AFTER THE TAX ADVISORS' REVIEW, THE FORM 990 IS GIVEN TO THE BOARD FOR A DETAILED REVIEW. ONCE THE BOARD HAS REVIEWED, HAP'S TAX ADVISORS PREPARE THE FINAL FORM 990 AND SEND TO HAP FOR SIGNATURES AND FILING, ALONG WITH A PUBLIC INSPECTION COPY.
FORM 990, PAGE 6, PART VI, LINE 12CA WRITTEN CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO ALL BOARD MEMBERS ON AN ANNUAL BASIS AND TO EMPLOYEES BI-ANNUALLY WITH REQUESTED DISCLOSURES. THE PURPOSE OF THE CONFLICTS OF INTEREST POLICY (THE "CONFLICTS POLICY") IS TO PROTECT THE INTEREST OF THE HOSPITAL & HEALTHSYSTEM ASSOCIATION OF PENNSYLVANIA ("ASSOCIATION") WHEN IT CONTEMPLATES ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT A PRIVATE INTEREST OF AN OFFICER OR DIRECTOR OF HAP EDUCATION. THE CONFLICTS POLICY IS INTENDED TO SUPPLEMENT, BUT NOT REPLACE, ANY APPLICABLE STATE LAWS GOVERNING CONFLICTS OF INTEREST APPLICABLE TO NONPROFIT CORPORATIONS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN OFFICER, DIRECTOR, MANAGER, KEY EMPLOYEE AND THEIR FAMILY MEMBERS, BUSINESS ASSOCIATES OR INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES AND BOARD- DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AN INTERESTED PERSON IS DEFINED AS ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST. IF A PERSON IS AN INTERESTED PERSON WITH RESPECT TO THE ASSOCIATION OR ANY OF THE ASSOCIATION'S AFFILIATES, HE OR SHE IS AN INTERESTED PERSON WITH RESPECT TO THE ASSOCIATION AND ALL OF ITS AFFILIATES. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DELIBERATED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST: -AN INTERESTED PERSON MAY MAKE A PRESENTATION CONCERNING THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AT THE BOARD OR COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. -THE CHAIRPERSON OF THE BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. -AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ASSOCIATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. -IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT AVOID A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS OR COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ASSOCIATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ASSOCIATION, AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. VIOLATIONS OF THE CONFLICTS POLICY: -IF THE BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT AN INTERESTED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE INTERESTED PERSON OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INTERESTED PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSURE. -IF, AFTER HEARING THE RESPONSE OF THE INTERESTED PERSON AND MAKING SUCH FURTHER INVESTIGATION, AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THAT THE INTERESTED PERSON HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION.
FORM 990, PAGE 6, PART VI, LINE 15AIN FULFILLMENT OF HAP'S COMPENSATION COMMITTEE'S (COMPRISED OF HAP BOARD MEMBERS) RESPONSIBILITIES, SPECIFICALLY IN REGARD TO THE CEO'S COMPENSATION, EACH YEAR HAP'S EXECUTIVE COMPENSATION COMMITTEE AND BENEFITS CONSULTANT, INTEGRATED HEALTHCARE STRATEGIES ("IHS"), CONDUCTS A COMPREHENSIVE REVIEW OF CEO TOTAL COMPENSATION. TO EVALUATE THE TOTAL COMPENSATION PROGRAM FOR HAP'S CEO, IHS ANNUALLY: -COLLECTS AND REVIEWS BACKGROUND DATA, INCLUDING FINANCIAL DATA AND CURRENT COMPENSATION INFORMATION; -COMPILES COMPREHENSIVE DATA FOR CEOS WITH HAP'S SELECT PEER GROUP; -COMPARES THE CEO'S CURRENT SALARY, INCENTIVE BENEFIT AND TOTAL COMPENSATION LEVELS TO PEER GROUP MEDIAN LEVELS; AND -PREPARES, FOR THE COMMITTEE'S REVIEW, A MEMORANDUM DOCUMENTING FINDINGS. THE PROCESS FOR SETTING OTHER OFFICERS' AND KEY EMPLOYEES' COMPENSATION IS THE SAME AS ABOVE. IN FULFILLMENT OF THE COMPENSATION COMMITTEE'S RESPONSIBILITIES, IN REGARD TO OFFICERS' AND OTHER KEY EMPLOYEES' COMPENSATION EACH YEAR, THE EXECUTIVE COMPENSATION AND BENEFITS CONSULTANT, IHS, CONDUCTS A COMPREHENSIVE REVIEW OF OFFICERS' AND OTHER KEY EMPLOYEES' TOTAL COMPENSATION. TO EVALUATE THE TOTAL COMPENSATION PROGRAM FOR OFFICERS AND KEY EMPLOYEES, IHS ANNUALLY: -COLLECTS AND REVIEWS BACKGROUND DATA, INCLUDING FINANCIAL DATA AND CURRENT COMPENSATION INFORMATION; -COMPILES COMPENSATION DATA FOR THE OFFICERS AND KEY EMPLOYEES WITH A SELECT PEER GROUP; -COMPARES THE OFFICERS' AND KEY EMPLOYEES' CURRENT SALARY, INCENTIVE BENEFIT AND TOTAL COMPENSATION LEVELS TO PEER GROUP MEDIAN LEVELS; AND -PREPARES, FOR THE COMMITTEE'S REVIEW, A MEMORANDUM DOCUMENTING FINDINGS. THE COMPENSATION COMMITTEE DISCUSSES, REVIEWS AND APPROVES ANY RECOMMENDATIONS PROVIDED BY IHS. THE FINAL RECOMMENDATION IS APPROVED BY THE BOARD DURING AN EXECUTIVE SESSION.
FORM 990, PAGE 6, PART VI, LINE 15BSEE ANSWER TO 15A.
FORM 990, PAGE 6, PART VI, LINE 19THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART IX, LINE 11GCONSULTANT & PROFESSIONAL FEE 662,494 0 0 HEN SUB-CONTRACT SERVICES 1,068,597 0 0 EMER. PRE. SUB-CONTRACT SVCS 179,910 0 0
FORM 990, PART XI, LINE 9CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE 79,774 RENTAL EXPENSES 588,491 RENTAL EXPENSES -588,491
FORM 990, PART XI, LINE 9TRANSFER OF EQUITY FROM DISCONTINUED OPERATIONS 150,485 PENSION & POST RETIREMENT BENEFIT LIABILITY ADJUST 179,169 EQUITY IN INCOME OF SUBSIDIARY 865,696 NET PERIODIC PENSION COST DUE TO SETTLEMENT 1,565,844 OTHER CHANGES TO NET ASSETS INCLUDE CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE, EQUITY IN INCOME OF SUBSIDIARY, TRANSFER OF EQUITY FROM DISCONTINUED OPERATIONS, PENSION AND POST-RETIREMENT BENEFIT LIABILITY ADJUSTMENTS, AND NET PERIODIC PENSION COSTS DUE TO SETTLEMENT.

Schedule R IRS990ScheduleR

Id Disregarded Entities IdDisregardedEntitiesGrp

Disregarded Entity Name DisregardedEntityName

FieldValueIRS element (for citing)
Business Name Line1HOSPITAL MANAGEMENT SERVICES LLCBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line14750 LINDLE ROADAddressLine1Txt
CityHARRISBURGCityNm
State AbbreviationPAStateAbbreviationCd
ZIP17111ZIPCd
FieldValueIRS element (for citing)
EIN274654734EIN
Primary ActivitiesADMINPrimaryActivitiesTxt
Legal Domicile StatePALegalDomicileStateCd
Total Income$792,810TotalIncomeAmt
End Of Year Assets$2,054,075EndOfYearAssetsAmt

Direct Controlling Entity Name DirectControllingEntityName

FieldValueIRS element (for citing)
Business Name Line1HAPBusinessNameLine1Txt
Business Name Line2HOSPITAL & HEALTHSYSTEM ASSOC OF PABusinessNameLine2Txt

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationIndBusiness Name Line2DisregardedEntityName/BusinessNameLine2Txt
HAP EDUCATION & RESEARCH SERVICES
4750 LINDLE ROADHARRISBURGPA17111251114897EDUCATIONPA501C39HAPYes (true)
HAPAC - STATE POLITICAL ACTION
4750 LINDLE ROADHARRISBURGPA17111232125904LOBBYINGPA527HAPYes (true)COMMITTEE
HAPAC - FEDERAL POLITICAL ACTION
4750 LINDLE ROADHARRISBURGPA17111232199700LOBBYINGPA527HAPYes (true)COMMITTEE

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtEntity TypeEntityTypeTxtShare Of Total IncomeShareOfTotalIncomeAmtShare Of EOY AssetsShareOfEOYAssetsAmtOwnershipOwnershipPctControlled OrganizationControlledOrganizationInd
HAP SERVICES INC
4750 LINDLE ROADHARRISBURGPA17111232443175PRINTINGPAHAPC CORP$67,372$123,4241.00000Yes (true)
PHICO GROUP INC
4750 LINDLE ROADHARRISBURGPA17111232325537INSURANCEPAHAPC CORP1.00000Yes (true)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsfalseReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgfalseGiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgfalseGiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth OrgfalseLoansOrGuaranteesFromOthOrgInd
Div Related OrganizationfalseDivRelatedOrganizationInd
Asset Sale To Other OrgfalseAssetSaleToOtherOrgInd
Asset Purchase From Other OrgfalseAssetPurchaseFromOtherOrgInd
Asset ExchangefalseAssetExchangeInd
Rental Of Facilities To Oth OrgfalseRentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth OrgfalseRentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgYes (true)PerformOfServicesForOthOrgInd
Perform Of Services By Other OrgfalsePerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (true)SharingOfFacilitiesInd
Paid Employees SharingYes (true)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (true)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgYes (true)ReimbursementPaidByOtherOrgInd
Transfer To Other OrgYes (true)TransferToOtherOrgInd
Transfer From Other OrgYes (true)TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (2 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
HAP EDUCATION & RESEARCH SERVICES
O$227,026COST
HAP EDUCATION & RESEARCH SERVICES
R$638,818COST