2015-11-09T17:20:24-06:00 2014-12-31 910189318 MOSS ADAMS LLP 3121 WEST MARCH LANE SUITE 100 STOCKTON CA 95219 990 2014-01-01 951519378 HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA HOSP 2135380700 515 SOUTH FIGUEROA STREET NO 1300 LOS ANGELES CA 90071 JIM BARBER PRESIDENT/CEO 2135380700 2015-09-30 1 TRACY S PAGLIA P00366884 2099556100 2014 2016-03-07 17:11:31Z JAMES BARBER 515 SOUTH FIGUEROA STREET NO 1300 LOS ANGELES CA 90071 39039629 0 X WWW.HASC.ORG X 1923 CA PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS AND HEALTHCARE SYSTEMS. 39 38 0 0 0 0 58445 27453 8470274 11353703 598633 2765886 0 0 9127352 14147042 85377 85898 0 0 2637286 2553169 0 0 0 7319658 9509315 10042321 12148382 -914969 1998660 32406682 32881282 8853696 9454475 23552986 23426807 TO ADVOCATE ON BEHALF OF AND TO SERVE THE POLITICAL, ECONOMIC, INFORMATIONAL AND EDUCATIONAL NEEDS OF HOSPITALS AND INTEGRATED DELIVERY SYSTEMS AND IMPROVE THE QUALITY, OPERATIONS AND ACCESSIBILITY OF HEALTHCARE SERVICES WITHIN OUR COMMUNITIES. 0 0 HASC PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS IN THE FURTHERANCE OF QUALITY HEALTHCARE. EXAMPLE INCLUDES THE HOMELESS HEALTH CARE TASK FORCE, PATIENT SAFETY COLLABORATIVE, DISASTER PREPAREDNESS/SURGE CAPACITY, HOSPITAL ECONOMIC IMPACT STUDY, HOSPITAL-ACQUIRED INFECTION TASK FORCE, REDDINET EMERGENCY MEDICAL COMMUNICATIONS SYSTEM, MEDICARE WAGE INDEX IMPROVEMENT, ELIGIBILITY ON SITE, BRIDGES FOR NEWBORNS, HOSPITAL QUALITY COMMITTEE, AND MANAGED CARE/CONTRACTING COMMITTEE. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 98 0 1 0 0 0 0 0 0 0 X 39 38 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X SCOTT TWOMEY 2135380756 515 SOUTH FIGUEROA STREET LOS ANGELES CA 90071 JOHN CALDERONE PHD CHAIRMAN 2014 1.00 X X 0 0 0 GARY WILDE CHAIR-ELECT 2015 1.00 X X 0 0 0 RICHARD AFABLE MD TREASURER 1.00 X X 0 0 0 STEVEN BARRON SECRETARY 1.00 X X 0 0 0 JAMES D BARBER PRESIDENT/CEO 43.00 7.00 X X 601331 106118 368783 C DUANE DAUNER EX- OFFICIO MEMBER 1.00 X 0 0 0 LAUREN BALL LCSW BCD MEMBER 1.00 X 0 0 0 JOEL BERGENFELD MEMBER 1.00 X 0 0 0 PHILIP COHEN MEMBER 1.00 X 0 0 0 CHARLES COVA MEMBER 1.00 X 0 0 0 ADAM DARVISH MEMBER 1.00 X 0 0 0 W SCOTT EVANS PHARMD MEMBER 1.00 X 0 0 0 DAVID FEINBERG MD MEMBER 1.00 X 0 0 0 CATHERINE FICKES MEMBER 1.00 X 0 0 0 RUTHITA FIKE MEMBER 1.00 X 0 0 0 JOHN FRIEL MEMBER 1.00 X 0 0 0 DIANA HENDEL MEMBER 1.00 X 0 0 0 RAYMOND HINO MEMBER 1.00 X 0 0 0 JAMES HOLMES MEMBER 1.00 X 0 0 0 MITCHELL KATZ MD MEMBER 1.00 X 0 0 0 BERNARD KLEIN MD MEMBER 1.00 X 0 0 0 GERALD KOZAI MEMBER 1.00 X 0 0 0 CRAIG LEACH MEMBER 1.00 X 0 0 0 SAMUEL LEE MEMBER 1.00 X 0 0 0 DONALD LORACK MEMBER 1.00 X 0 0 0 KENNETH MCFARLAND MEMBER 1.00 X 0 0 0 DAN MCLAUGHLIN MEMBER 1.00 X 0 0 0 KIM MILSTIEN MEMBER 1.00 X 0 0 0 ED MIRZABEGIAN MEMBER 1.00 X 0 0 0 STEVEN MOREAU MEMBER 1.00 X 0 0 0 SHAHRAM RAVAN MD MEMBER 1.00 X 0 0 0 KEVIN ROBERTS MEMBER 1.00 X 0 0 0 MICHAEL SARIAN MEMBER 1.00 X 0 0 0 JERRY SPICER MEMBER 1.00 X 0 0 0 ROBERT STONE MEMBER 1.00 X 0 0 0 GUSTAVO VALDESPINO MEMBER 1.00 X 0 0 0 JAMES WEST MEMBER 1.00 X 0 0 0 KENNETH WESTBROOK MEMBER 1.00 X 0 0 0 VITA WILLETT MEMBER 1.00 X 0 0 0 MARTIN GALLEGOS SVP/HEALTH POLICY & COMM 50.00 X 303632 0 44698 MARK GAMBLE SVP/COO 40.00 10.00 X 274281 30476 44237 SCOTT TWOMEY SVP/CFO 25.00 25.00 X 159856 159856 45002 PATRICIA WALL VP MEMBERSHIP 40.00 X 192224 0 29992 SORAYA PETERS VP-MCS 40.00 X 167650 0 25033 JULIA SLININGER VP QUALITY & PATIENT SAFETY 40.00 X 182858 0 32363 JULIE PUENTES RVP (THROUGH 12/2014) 40.00 X 186620 0 20662 JAIME GARCIA RVP 40.00 X 182502 0 30446 DIMITRIOS ALEXIOU RVP (THROUGH 11/2014) 40.00 X 140800 0 29518 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 32.00 8.00 X 109586 27396 27119 CATHERINE WINANS SVP-MCS (THROUGH 12/2013) 40.00 X 318463 0 0 2819803 323846 697853 17 1 1 0 CA ASSOC OF HOSPITALS AND HEALTH SYSTEMS 1215 K STSTE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES 8043188 HUGHES NETWORKS SYSTEMS LLC PO BOX 64135 BALTIMORE MD 21264 SATELLITE COMMUNICATION SYSTEM 311122 FORESIGHT INC 1502 W FOOTHILL BLVD STE 301 LA VERNE CA 91750 CONTRACT TENCHNICAL REPAIR AND MAINTENAN 179525 FUTURESENSE INC 369-B THIRD STREET 181 SAN RAFAEL CA 94901 SURVEYS 139595 4 27453 27453 MEMBERSHIP DUES 611710 5228114 5228114 PROGRAM SERVICES 541900 3016926 3016926 MEETINGS, WORKSHOPS & SEMINARS 611710 1733499 1733499 ADMINISTRATIVE SERVICES 561000 1359764 1359764 PUBLICATION 511120 15400 15400 11353703 837589 837589 26782422 24854125 1928297 1928297 1928297 38462 27453 38462 0 14147042 11353703 0 2765886 X 85898 2553169 5959 89002 102151 6760162 21155 468576 45467 611724 115725 834441 68878 157920 REPAIRS & MAINTENANCE 96429 TEMPORARY AGENCY HELP 64073 AWARDS 24920 EMPLOYEE EDUCATION AND 14509 28224 12148382 2798100 2350875 1132405 915523 433195 414350 1811214 1691081 162708 120133 26641362 28069705 1238912 1010696 32406682 32881282 3205943 3458472 1888230 1869242 3759523 4126761 8853696 9454475 X 23552986 23426807 23552986 23426807 32406682 32881282 X 1998660 -1896622 -228217 X 0 1 X 1 0 1 1 0 97262 89568 7694 1713952 1601513 112439 120133 DEFERRED COMPENSATION 3834133 DEFERRED RENT 292628 4126761 X 11994750 -1896622 -228217 -2124839 14119589 27453 27453 14147042 12120929 0 12120929 27453 27453 12148382 PART X, LINE 2: HASC WOULD RECOGNIZE THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF DECEMBER 31, 2014 AND 2013, HASC HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. HASC AND ITS SUBSIDIARIES ARE NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY TAXING AUTHORITIES FOR YEARS BEFORE 2011 FOR ITS FEDERAL AND 2010 FOR ITS STATE FILINGS. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY GAIN IN SUBSIDIARY -228,217. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANTS PAID TO NHF RECORDED IN REVENUE 27,453. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS PAID TO NHF RECORDED IN REVENUE 27,453. CHARITY GOLF TOURNAMENT 65915 27453 38462 38462 65915 27453 38462 38462 38462 0 1 NATIONAL HEALTH FOUNDATION 515 SOUTH FIGUEROA LOS ANGELES CA 90071 237314808 501(C)(3) 85898 ANNUAL FUNDRAISING GOLF TOURNAMENT AND PROGRAM ASSISTANCE FOR CALIFORNIA STATEWIDE PATIENT SAFETY COLLABORATIVE. 1 0 PART I, LINE 2: THE ONLY GRANT BY HASC INVOLVES THE ANNUAL GOLF FUNDRAISER FOR NHF, A 501 C 3 RELATED PARTY ORGANIZATION. X X 1 1 X X X X X 1 1 0 JAMES D BARBER PRESIDENT/CEO 477701 84300 120601 21283 3029 535 299276 52813 14190 2504 914797 161435 0 0 MARTIN GALLEGOS SVP/HEALTH POLICY & COMM 295310 0 6000 0 2322 0 28200 0 16498 0 348330 0 0 0 MARK GAMBLE SVP/COO 244711 27190 28841 3205 729 81 37247 4139 2566 285 314094 34900 0 0 SCOTT TWOMEY SVP/CFO 136394 136394 21680 21680 1782 1782 21768 21768 733 733 182357 182357 0 0 PATRICIA WALL VP MEMBERSHIP 181666 0 7944 0 2614 0 13848 0 16144 0 222216 0 0 0 SORAYA PETERS VP-MCS 159283 0 6917 0 1450 0 12058 0 12975 0 192683 0 0 0 JULIA SLININGER VP QUALITY & PATIENT SAFETY 174314 0 6965 0 1579 0 13062 0 19301 0 215221 0 0 0 JULIE PUENTES RVP (THROUGH 12/2014) 171667 0 12580 0 2373 0 13157 0 7505 0 207282 0 0 0 JAIME GARCIA RVP 173729 0 8224 0 549 0 13061 0 17385 0 212948 0 0 0 DIMITRIOS ALEXIOU RVP (THROUGH 11/2014) 140505 0 0 0 295 0 9690 0 19828 0 170318 0 0 0 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 103545 25886 5727 1432 314 78 7908 1977 13787 3447 131281 32820 0 0 CATHERINE WINANS SVP-MCS (THROUGH 12/2013) 0 0 0 0 318463 0 0 0 0 0 318463 0 0 0 PART I, LINE 1A THE ORGANIZATION HAS A WRITTEN POLICY UNDER WHICH THE CEO'S SPOUSE MAY TRAVEL ONE OR TWO TIMES PER YEAR ON LONG TRIPS WITH THE CEO AND THE TRAVEL COSTS WILL BE REIMBURSED BY THE ORGANIZATION. MEMBERSHIP FOR CEO IN A SOCIAL CLUB IS REIMBURSED BY TAXPAYER AS BUSINESS AND MEMBERSHIP MEETINGS OCCUR THERE. PART I, LINES 4A-B CATHY WINANS RETIRED AT THE END OF 2013 AND HER SERP RETIREMENT BENEFITS WERE PAID IN JANUARY 2014. THE ORGANIZATION HAS A 457(F) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. PAYMENTS MADE DURING THE FISCAL YEAR REPRESENTS CONTRIBUTIONS TO THE PLAN MADE ON BEHALF OF THE FOLLOWING EMPLOYEES LISTED IN FORM 990 PART VII SECTION A: JAMES BARBER $533,889; SCOTT TWOMEY $25,335; MARK GAMBLE $23,185: MARTIN GALLEGOS $10,000. ONE OTHER INDIVIDUAL PARTICIPATED IN THE PLAN BUT NO CONTRIBUTIONS WERE MADE DURING THE YEAR. THE CONTRIBUTION AMOUNT IS DETERMINED BY THE ORGANIZATION FOR EACH PARTICIPANT PER THE CONTRIBUTION SCHEDULE CONTAINED WITHIN THE PLAN. THE VESTING DATE IS PER PLAN DOCUMENTS. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE THREE CLASSES OF MEMBERSHIP: INSTITUTIONAL MEMBERS, ASSOCIATE MEMBERS AND ASSOCIATE PROVIDER MEMBERS. INSTITUTIONAL MEMBERS ARE ENTITLED TO VOTE AND EXERCISE OTHER RIGHTS AS PERMITTED IN THE BYLAWS. INSTITUTIONAL MEMBERS HAVE THE RIGHT TO ELECT AND REMOVE DIRECTORS TO THE BOARD, AND THE RIGHT TO SELECT BOARD OFFICERS. ASSOCIATE MEMBERS AND ASSOCIATE PROVIDER MEMBERS DO NOT VOTE. FORM 990, PART VI, SECTION A, LINE 7A SEE THE DESCRIPTION FOR LINE 6. FORM 990, PART VI, SECTION B, LINE 11 A COMPLETE FILE-READY FORM 990 IS REVIEWED AND APPROVED BY THE ENTIRE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, ANY PERSON WHO SERVED AT ANY TIME DURING THE TAX YEAR ON THE BOARD IS REQUESTED TO COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE AND IS REQUESTED TO GIVE NOTICE IF A REPORTABLE EVENT OCCURS SUBSEQUENT TO THE COMPLETION OF THE QUESTIONNAIRE. COMPLETED AND SUBMITTED CONFLICT OF INTEREST QUESTIONNAIRES (AND UPDATES) ARE REVIEWED ANNUALLY FOR COMPLIANCE TO OUR PUBLISHED POLICY. FORM 990, PART VI, SECTION B, LINE 15 ALL INDIVIDUALS WORKING AT THE ORGANIZATION ARE LEASED EMPLOYEES OF THE CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS, A RELATED LEASING COMPANY. HOWEVER, IN ALL OTHER RESPECTS THE INDIVIDUALS ARE TREATED AS AN "EMPLOYEE" OF THE ORGANIZATION. AS A RESULT OF THE LEASED EMPLOYEE ARRANGEMENT, CURRENT IRS INSTRUCTIONS DO NOT REQUIRE THE ORGANIZATION TO DISCLOSE OFFICER AND KEY EMPLOYEE COMPENSATION ON FORM 990 PART VII SECTION A OR ON SCHEDULE J. HOWEVER, IN THE INTEREST OF TRANSPARENCY, THE ORGANIZATION HAS ELECTED TO DO SO. AN INDEPENDENT SALARY SURVEY OF THE CEO AND CFO IS PERFORMED AND REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD, MINUTES OF THAT MEETING ARE PRESENTED TO THE BOARD, AND THE BOARD APPROVES THE COMPENSATION ARRANGEMENTS OF THE CEO AND CFO. FOR OTHER EMPLOYEES BELOW THIS LEVEL, THEIR COMPENSATION IS COMPARED TO AN ANNUAL SALARY SURVEY FOR LIKE POSITIONS WITHIN OUR SERVICE AREA. AGGREGATE INCREASES ARE APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE ONLY TO MEMBERS UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES 669,785. EMPLOYEE LEASING 5,514,691. CONSULTANTS 575,686. FORM 990, PART XI, LINE 9: EQUITY LOSS IN SUBSIDIARIES -228,217. NATIONAL HEALTH FOUNDATION 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 237314808 IMPROVE AND ENHANCE THE HEALTH OF THE UNDERSERVED CA 501(C)(3) 7 N/A 1 INSTITUTE FOR PERFORMANCE EXCELLENCE 515 S FIGUEROA ST STE 1300 LOS ANGELES CA 90071 452508931 IMPROVEMENT IN HEALTHCARE OPERATIONS CA 501(C)(6) N/A 1 INACTIVE LLC (FKA PROFESSIONAL DATA SERVICES LLC) 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90070 383710639 COLLECTS DATA ON HOSPITALS & PROVIDES BENCHMARKING INFORMATION CA HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA RELATED -14819 418183 1 1 0.55000 ALLHEALTH INC 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 954690319 HOSPITAL SERVICES CA N/A C 546843 1115693 1.00000 1 MODERN HEALTH SERVICES 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 861113784 EMPLOYEE LEASING COMPANY CA N/A C 5832 1.00000 1 1 1 0 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0 NATIONAL HEALTH FOUNDATION A 105311 FMV NATIONAL HEALTH FOUNDATION B 85898 FMV NATIONAL HEALTH FOUNDATION L 591700 FMV ALLHEATHINC O 556411 FMV