2015-11-13T14:42:21-06:00 2014-12-31 Grant Thornton LLP 100 E Wisconsin Ave Milwaukee WI 53202 990 2014-01-01 391446049 University Health Care Inc % THOMAS E KIENITZ JR UNIV 6082637923 301 S Westfield Road Suite 320 Madison WI 53717 MICHAEL E DALLMAN PRESIDENT 6082637923 2015-11-13 true Michelle L Weber P00556798 4142898200 2014 2016-04-25 22:37:26Z Michael E Dallman 301 S Westfield Road Madison WI 53717 245243864 false X n/a X 1983 WI Furthering the service, instruction, and research mission of the UW School of Medical and Public Health, UW Hospitals and Clinics, and the UW Medical Foundation. 7 0 0 0 468828 0 0 0 212600300 243691355 15888 7245 1030378 991907 213646566 244690507 10300 200 0 0 0 0 0 0 0 213091114 243693723 213101414 243693923 545152 996584 91159738 90765019 18421956 14420663 72737782 76344356 FURTHERING THE SERVICE, INSTRUCTION, AND RESEARCH MISSION OF THE UNIVERSITY OF WISCONSIN SCHOOL OF MEDICINE AND PUBLIC HEALTH, UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS, AND THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION. false false 218064496 218064496 Payments to providers for care of patients under managed care contracting arrangements. These arrangements assist the University of Wisconsin School of Medicine and Public Health, University of Wisconsin Hospital and Clinics, and University of Wisconsin Medical Foundation in obtaining access to sufficient patient populations essential to fulfilling their instruction and research missions. 9733645 200 22117208 Furthering the service, instruction, and research mission of the University of Wisconsin School of Medicine and Public Health, University of Wisconsin Hospital and Clinics, and University of Wisconsin Medical Foundation (Collectively, UW Health) by developing and enhancing relationships with regional physicians, hospitals, and other health care providers, bringing programs and clinical centers for the specialty health care services of UW health to regional communities, and facilitating communication between the regional health care resources and UW health. 4723322 4032730 e-Care of Wisconsin, LLC, a single member limited liability company, provides remote monitoring services of patients in intensive care units of customer hospitals to further the instruction, research, and service mission of the University of Wisconsin School of Medicine and Public Health, University of Wisconsin Hospital and Clinics, and University of Wisconsin Medical Foundation. 232521463 true false false false false false false false false false true false true false true true false true false false false false false false false false false false false true false false false false false false false true false false false false true true true true false false true 0 0 0 true true false false false false false false false false false X 7 0 true false true false true false true true true false false true true true true true true true true false X THOMAS E KIENITZ JR 6082650149 301 S WESTFIELD ROAD Suite WI 53717 Jeffrey E Grossman MD Director 2.0 55.0 X 0 928831 94210 Donna Katen-Bahensky Director - thru 9/2014 2.0 55.0 X 0 1562299 139446 Robert N Golden MD Director 2.0 55.0 X 0 614271 93747 Michael D Buhl Treasurer 2.0 55.0 X X 0 835195 101044 Peter Christman Director 2.0 55.0 X 0 578984 29374 Michael Dallman President/CEO 55.0 0.0 X X 299644 0 50769 Kenneth Mount Secretary 2.0 55.0 X X 0 224050 36752 Ronald Sliwinski Director - as of 9/2014 2.0 55.0 X 0 569516 105051 Thomas Kienitz Jr VP Finance & Operations 50.0 0.0 X 175658 0 40696 Stephanie Orzechowski VP- Regional Relations 50.0 0.0 X 197753 0 41497 James C Dechene Former Interim President/CEO 0.0 0.0 X 0 353266 44489 673055 5666412 777075 3 true true false KAUFMAN HALL ASSOCIATES INC 5202 OLD ORCHARD RD STE N700 SKOKIE IL 60077 Acquisition Consult 2186054 WynTec Consulting LLC 4207 Chrismac Way COLLEYVILLE TX 76034 Data Consulting 1025258 Hall Render Killian Health Lyman One American Square Suite 2000 INDIANAPOLIS IN 46282 Due Diligence 752650 Health EOS PO Box 29940 NEW YORK NY 10087 Quality Mgmt Data 609600 AE Business Solutions 2310 Crossroads Dr Suite 2800 MADISON WI 53718 Data Consulting 488859 13 0 PROGRAM AND SUPPORT REVENUES 621300 20826650 20826650 CAPITATION FEES 524292 218064496 218064496 CANCER CTR. AFFIL. 621500 767479 767479 MONITORING FEES 621300 4032730 4032730 243691355 745 745 0 0 585026 553357 31669 0 31669 31669 6500 6500 6500 6500 0 0 0 MISC. INCOME 621300 637983 221955 416028 ADMINISTRATIVE INCOME 621300 63946 11146 52800 WISCONSIN VALUE NETWORK, LLC INCOME 621300 207821 207821 50488 50488 960238 244690507 244214434 468828 7245 200 200 0 0 0 0 0 0 0 0 0 0 1325052 1325052 38920 38920 0 0 0 4683101 1411141 3271960 81192 74350 6842 0 0 0 655798 354589 301209 43513 28490 15023 0 104254 51364 52890 13212 13212 0 1785722 438482 1347240 49941 34030 15911 CAPITATION COSTS 218064496 218064496 CONTRACTED SVCS - AFFILIATES 13188976 9726682 3462294 FEES 2092173 1256738 835435 EQUIPMENT, RENTAL & MAINT 1416000 949128 466872 151373 131773 19600 243693923 232521463 11172460 0 0 0 1443440 644102 0 0 17092114 14852929 0 0 0 0 0 0 0 0 372974 299527 11594719 5706189 6296124 5888530 0 0 0 0 62721999 65982844 3233087 3097087 0 0 91159738 90765019 17908738 13967086 0 0 338719 343178 0 0 0 0 0 0 0 0 0 0 174499 110399 18421956 14420663 X 72737782 76344356 0 0 0 0 72737782 76344356 91159738 90765019 X 996584 2609990 X false true X true false X X 3 UNIVERSITY OF WISCONSIN SCHOOL OF MEDICINE AND PUBLIC HEALTH 391805963 06 true 0 0 UNIVERSITY OF WISCONSIN HOSPITAL & CLINICS 391835630 03 true 104627008 0 UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION 391824445 09 true 140161142 0 3 244788150 true true false false false false false false false false false false false false false false false Payments and Amounts Payable to Supported Orgs (Sponsors) Form 990, Schedule A, Part I SUPPORTED ORGANIZATION WITHOUT AN IRS DETERMINATION FORM 990, SCHEDULE A, PART IV, SECTION A, LINE 2 Directors of Supported Organization with the Power to Appoint or Elect Form 990, Schedule A, Part IV, Section B, Line 1 108852 108852 11116459 5597337 5519122 369408 369408 5888530 JOHNSON CREEK, LLC 555654 C PROFESSIONALS OF WISCONSIN 3137788 C PLANS INSURANCE CORP. 61680636 C NETWORK, LLC 114176 C REGIONAL MEDICAL CENTER, INC. 394590 C VALUE NETWORK, LLC 100000 C 65982844 0 ADVANCES FROM HPW 106939 ACCRUED EXPENSES 3460 110399 X 246609905 1919398 1919398 244690507 244690507 243726926 33003 33003 243693923 243693923 ASC 740 PART X, LINE 2 THE COMPANY RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. FOR TAX POSITIONS MEETING THE MORE-LIKELY-THAN-NOT THRESHOLD, THE AMOUNT RECOGNIZED IN THE FINANCIAL STATEMENTS IS THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH THE RELEVANT TAX AUTHORITY. THE COMPANY HAS APPLIED THE UNCERTAIN TAX POSITION GUIDANCE TO ALL TAX POSITIONS FOR WHICH THE STATUTE OF LIMITATIONS REMAINED OPEN. THERE ARE NO MATERIAL UNRECOGNIZED TAX BENEFITS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN THAT HAVE BEEN RECORDED ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2014 AND 2013 AS IT WAS DETERMINED THAT ALL TAX POSITIONS TAKEN MEET THE MORE LIKELY THAN NOT THRESHOLD. UNITY AND HPW FILE CORPORATE INCOME TAX RETURNS IN THE UNITED STATES FEDERAL JURISDICTION AND IN THE STATE OF WISCONSIN. TAX YEARS OPEN TO EXAMINATION BY TAX AUTHORITIES UNDER FEDERAL AND STATE STATUTE OF LIMITATIONS FOR THESE ENTITIES INCLUDE CALENDAR YEARS 2011 THROUGH 2014 AND 2010 THROUGH 2014, RESPECTIVELY. UHC IS EXEMPT FROM INCOME TAX, THOUGH IT IS SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSES, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE INTERNAL REVENUE CODE. UHC FILES A FEDERAL INFORMATIONAL RETURN EACH YEAR. BEGINNING IN 2011, UHC DETERMINED THAT IT WAS NECESSARY TO FILE A FEDERAL AND STATE INCOME TAX RETURN DUE TO UNRELATED BUSINESS INCOME. CALENDAR YEARS 2011 THROUGH 2014 ARE OPEN TO EXAMINATION UNDER FEDERAL AND STATE STATUTE OF LIMITATIONS. ALL YEARS PRIOR TO 2011 WILL REMAIN OPEN TO EXAMINATION FOR BOTH FEDERAL AND STATE PURPOSES FOR UHC AS THE STATUTE OF LIMITATIONS DOES NOT RUN FOR RETURNS NOT FILED. ECARE IS A WHOLLY-OWNED DISREGARDED ENTITY OF UHC. AS SUCH, ECARE DOES NOT HAVE A FEDERAL OR A STATE INCOME TAX FILING REQUIREMENT. THE COMPANY RECOGNIZES, IF NECESSARY, INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN THE PROVISION FOR INCOME TAXES. THERE WERE NO INTEREST OR PENALTIES RELATED TO INCOME TAXES THAT HAVE BEEN ACCRUED OR RECOGNIZED AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2014 AND 2013. REVENUE RECONCILIATION PART XII LINE 2D OTHER AMOUNTS Investment Income - HPW $168,243 Book/Tax Difference in Watertown Network, LLC Income ($260,457) Book/Tax Difference in UW Cancer Center Johnson Creek, LLC Income ($44,942) Investment Income - Unity $2,954,966 Investment Income - eCare ($723,595) Book/Tax Difference in Wisconsin Value Network, LLC Income ($207,821) Elimination $33,003 Rounding $1 Total $1,919,398 EXPENSE RECONCILIATION PART XII LINE 2D OTHER AMOUNTS Elimination $33,003 Total $33,003 false true false false false false false false false James C Dechene Former Interim President/CEO 0 270660 0 74285 0 8321 0 24334 0 20155 0 397755 0 0 Jeffrey E Grossman MD Director 0 918877 0 0 0 9954 0 66526 0 27684 0 1023041 0 0 Donna Katen-Bahensky Director - thru 9/2014 0 923394 0 179235 0 459670 0 111090 0 28356 0 1701745 0 423837 Robert N Golden MD Director 0 607382 0 0 0 6889 0 73736 0 20011 0 708018 0 0 Michael D Buhl Treasurer 0 473980 0 86772 0 274443 0 75324 0 25720 0 936239 0 251443 Peter Christman Director 0 569372 0 0 0 9612 0 0 0 29374 0 608358 0 0 Michael Dallman President/CEO 270478 0 28526 0 640 0 25740 0 25029 0 350413 0 0 0 Kenneth Mount Secretary 0 222112 0 0 0 1938 0 18657 0 18095 0 260802 0 0 Ronald Sliwinski Director - as of 9/2014 0 464182 0 74865 0 30469 0 73740 0 31311 0 674567 0 0 Thomas Kienitz Jr VP Finance & Operations 149098 0 8561 0 17999 0 17872 0 22824 0 216354 0 0 0 Stephanie Orzechowski VP- Regional Relations 187261 0 8099 0 2393 0 19742 0 21755 0 239250 0 0 0 Schedule J, Part I, Line 4b Several members of the Board participate in supplemental, non-qualified retirement plans through their employers, who are "related" organization to the filing entity. Those individuals participate in a 457(f) plan. In 2014, the following employer contributions were made: - DONNA KATEN-BAHENSKY $85,350 - RONALD SLIWINSKI $48,000 - MICHAEL BUHL $49,584 In 2014, the following distributions from the 457(f) plan were made and reported in Part II, B(iii): - DONNA KATEN-BAHENSKY $423,837 - MICHAEL BUHL $251,443 Michael Buhl Board Member of Unity 206322125 Services false Peter Christman Board Member of Unity 206322125 Services false Business Transactions Schedule L, Part IV Michael Buhl and Peter Christman are both board members of Unity Health Plans - which is a 100% owned for-profit corporation of the filing entity (See Schedule R) Family/Business Relationships Form 990, Part VI, Line 2 Michael Buhl and Peter Christman - Business Relationship (Unity) Ronald Sliwinski, Jeffrey Grossman, and Michael Dallman - Business relationship (HPW) Significant Changes to Governing Documents Form 990, Part VI, Line 4 A prior amendment of the Articles of Incorporation provided for the creation of one class of three members. These three members were: University of Wisconsin Hospital and Clinics Authority (UWHCA), the University of Wisconsin Medical School (UWSMPH), and the University of Wisconsin Medical Foundation (UWMF). On November 5, 2014 the Articles of Incorporation were subsequently amended to reduce the number of members to two: University of Wisconsin Medical Foundation (UWMF) and University of Wisconsin Hospital and Clinics Authority (UWHCA). Furthermore, a prior amendment of the Bylaws reduced the number of the Directors of the Board to seven. Members or Stockholders Form 990, Part VI, Line 6 The organization has two Members: University of Wisconsin Medical Foundation, Inc. and University of Wisconsin Hospitals and Clinics Authority. Governance Decisions by Other than the Governing Body Form 990, Part VI, Line 7b Each member shall be entitled to one vote on any matter submitted to a vote of the members. Two members shall constitute a quorum at a meeting of members. Any action to sell, assign, merge, dissolve, or in any other way, transfer any right, title, equity or financial ownership or any other interest in Unity Health Plans Insurance Corporation shall include the affirmative vote of both the UWHCA and UWMF. Amendments to the Articles of Incorporation require vote of the members. Form 990 Review Process Form 990, Part VI, Line 11b The Form 990 is prepared by Grant Thornton, LLP and then reviewed by University Health Care's Financial Officer. The organization's final Form 990 is then presented to and reviewed with the University Health Care Board of Directors at the October Board meeting. The review with the Board is facilitated by Grant Thornton's Tax personnel. Conflict of Interest Policy Monitoring & Enforcement Form 990, Part VI, Line 12c All board members and management staff complete a disclosure questionnaire annually. Any disclosures noted are reviewed by the board. Process for Determining Compensation Form 990, Part VI, Line 15 All wages are paid by the supported organizations which are: University of Wisconsin Hospital and Clinics and University of Wisconsin Medical Foundation. The CEO and VP compensation is discussed and reviewed with the board in an executive session by the director of compensation and benefits for UW Hospitals and Clinics (the employer of record). University Health Care, Inc. is currently reviewing its organizational and employment structure to determine which employees of these supported organizations should be considered key or highest compensated employees. How Documents are Made Available to the Public Records are made available to the public upon request by mailing to University Health Care, Inc., c/o Thomas E. Kienitz Jr., 301 S. Westfield Road, Suite 320, Madison, WI 53717. OTHER CHANGE IN NET ASSETS PART XI, LINE 5 The other change in net assets is composed of the following: book/tax differences 1,886,395 Change in Equity in ECARE From 2013 to 2014 723,595 __________ Total other change in net assets $2,609,990 eCare of Wisconsin LLC 301 S Westfield Road Suite 320 Madison WI 53717 262921480 Hospital Care WI -690592 1809716 UHC UW School of Medicine and Public Health 600 Highland Ave Madison WI 53792 391805963 School WI 501(c)(3) 06 NA false University of WI Hospital and Clinics 600 Highland Ave Madison WI 53792 391835630 Hospital WI 501(c)(3) 03 NA false University of WI Medical Foundation 600 Highland Ave Madison WI 53792 391824445 Supported Org WI 501(c)(3) 09 NA false University Health Resources Inc 301 S Westfield Road Suite 320 Madison WI 53717 472553196 Suuport Org WI 501(c)(3) So- Type I NA false Health Professionals of Wisconsin Inc 301 S Westfield Road Suite 320 Madison WI 53717 391806711 Real Estate WI UHC C Corp 168243 3487387 1.00000 true Unity Health Plans Insurance Corporation 840 Carolina Street Sauk City WI 53583 391450766 HMO WI UHC C Corp 2954966 202643184 1.00000 true false false false false false false false false false false true true false true true true true false false Health Professionals of Wisconsin Inc l 52800 Interco. Acct. Unity Health Plans Insurance Corporation l 218064496 Interco. Acct. Unity Health Plans Insurance Corporation l 416028 Interco. Acct.