TRAILHEAD COMMUNITY HEALTH FUND OF GREATER AKRON: Form 990, tax year 2013
View the entire original 990 at ProPublica ↗
- Organization
- TRAILHEAD COMMUNITY HEALTH FUND OF GREATER AKRON (EIN 34-1887844)
- Tax period
- 2013-01-01 to 2013-12-31
- Filed
- 2014-11-11
- IRS object ID
- 201413159349300906
- Schema version
- 2013v3.1
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2014-11-11T08:42:56-06:00 | ReturnTs |
| Tax Period End | 2013-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERNST & YOUNG US LLP | BusinessNameLine1 |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 111 MONUMENT CIRCLE SUITE 4000 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 46204 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2013-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 341887844 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Summa Health System | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % BRIAN K DERRICK | InCareOfNm |
| Business Name Control | SUMM | BusinessNameControlTxt |
| Phone | 3303753196 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 525 East Market Street | AddressLine1 |
| Address Line2 | Suite | AddressLine2 |
| City | Akron | City |
| State | OH | State |
| ZIP Code | 443041619 | ZIPCode |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Brian K Derrick | PersonNm |
| Person Title | CFO | PersonTitleTxt |
| Phone | 3303753196 | PhoneNum |
| Signature | 2014-11-06 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Jennifer D Rhoderick | PreparerPersonNm |
| PTIN | P00395735 | PTIN |
| Phone | 3303753196 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2013 | TaxYr |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | THOMAS J STRAUSS | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 525 EAST MARKET STREET | AddressLine1 |
| City | AKRON | City |
| State | OH | State |
| ZIP Code | 44304 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $50,393,703 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | www.summahealth.org | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1999 | FormationYr |
| Legal Domicile State | OH | LegalDomicileStateCd |
| Activity Or Mission | The mission of Summa Health System is to provide the highest quality, compassionate care to patients and members and contribute to a healthier community. | ActivityOrMissionDesc |
| Voting Members Governing Body | 15 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 9 | VotingMembersIndependentCnt |
| Total Employee | 330 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $1,472,262 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | -$754,601 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $11,443,688 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $47,569,109 | CYProgramServiceRevenueAmt |
| PY Investment Income | $231,872 | PYInvestmentIncomeAmt |
| CY Investment Income | $147,202 | CYInvestmentIncomeAmt |
| PY Other Revenue | $182,792 | PYOtherRevenueAmt |
| CY Other Revenue | -$346,002 | CYOtherRevenueAmt |
| PY Total Revenue | $11,858,352 | PYTotalRevenueAmt |
| CY Total Revenue | $47,370,309 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $15,000 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $535,100 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $2,273,882 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $28,122,497 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $2,044,308 | PYOtherExpensesAmt |
| CY Other Expenses | $17,025,782 | CYOtherExpensesAmt |
| PY Total Expenses | $4,333,190 | PYTotalExpensesAmt |
| CY Total Expenses | $45,683,379 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $7,525,162 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $1,686,930 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $109,314,398 | TotalAssetsBOYAmt |
| Total Assets EOY | $374,672,189 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $19,319,238 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $70,816,500 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $89,995,160 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $303,855,689 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | THE MISSION OF SUMMA HEALTH SYSTEM IS TO PROVIDE THE HIGHEST QUALITY, COMPASSIONATE CARE TO PATIENTS AND MEMBERS AND CONTRIBUTE TO A HEALTHIER COMMUNITY. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | Yes (true) | SignificantChangeInd |
| Expense | $29,944,715 | ExpenseAmt |
| Grant | $535,100 | GrantAmt |
| Revenue | $43,018,900 | RevenueAmt |
| Desc | Summa Health System directs the activities of the System so that all System resources and assets are best allocated and utilized for the benefit of the community. Summa Health System represents the collaborative efforts of health care providers to better administer, manage, provide and plan for the delivery of a full-range of health care services to all persons within the communities served by Summa Health System without regard to the race, creed, color, national origin or economic status of such persons. See Summa Health System Group Return (EIN 90-0640432) for further details. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $3,342,031 | ExpenseAmt |
| Grant | $0 | GrantAmt |
| Revenue | $4,873,753 | RevenueAmt |
| Desc | Summa Health Network, LLC, a disregarded entity of Summa Health System, partners with community physicians, regional and national payers to improve the clinical quality and efficiency of care, lower the cost of care to patients and employers and assist physicians with technology and resources necessary to achieve these goals. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expenses | $33,286,746 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (true) | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Lobbying Activities | false | LobbyingActivitiesInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | false | CreditCounselingInd |
| Temp Or Permanent Endowments | Yes (true) | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (true) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | Yes (true) | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (true) | ReportOtherAssetsInd |
| Report Other Liabilities | false | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (true) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | false | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (true) | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | Yes (true) | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | Yes (true) | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | Yes (true) | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | false | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | false | PYExcessBenefitTransInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | false | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | Yes (true) | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (true) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (true) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | false | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 56 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 330 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (true) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (true) | Form990TFiledInd |
| Foreign Financial Account | Yes (true) | ForeignFinancialAccountInd |
| Foreign Country | CJ | ForeignCountryCd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | false | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 15 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 9 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (true) | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | Yes (true) | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (true) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (true) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (true) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | false | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (true) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (true) | WhistleblowerPolicyInd |
| Document Retention Policy | false | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (true) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (true) | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | OH | StatesWhereCopyOfReturnIsFldCd |
| Own Website | Yes (X) | OwnWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | BRIAN K DERRICK | PersonNm |
| Phone | 3303753196 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 525 EAST MARKET STREET | AddressLine1 |
| City | AKRON | City |
| State | OH | State |
| ZIP Code | 44304 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionAGrp (54 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| Michael Bage MD | |||||||||
| Director (end 9/2013) | 2.0 | 48.0 | Yes (X) | $0 | $502,517 | $15,755 | |||
| Nicholas Browning | |||||||||
| Director & Treasurer | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| Daryl Cameron | |||||||||
| Director | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Vincent DiGirolamo | |||||||||
| Director (end 9/2013) | 2.0 | 4.0 | Yes (X) | $0 | $0 | $0 | |||
| Daniel Finelli MD | |||||||||
| Director (end 9/2013) | 2.0 | 4.0 | Yes (X) | $0 | $0 | $0 | |||
| Robert Flora MD | |||||||||
| Director (end 9/2013) | 2.0 | 48.0 | Yes (X) | $0 | $293,911 | $14,924 | |||
| James Gravell | |||||||||
| Director | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Russell Gregory | |||||||||
| Director (end 9/2013) | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | |||
| Stephen Hailer | |||||||||
| Director (end 9/2013) | 2.0 | 4.0 | Yes (X) | $0 | $0 | $0 | |||
| Thomas Harnden | |||||||||
| Director (end 9/2013) | 2.0 | 4.0 | Yes (X) | $0 | $0 | $0 | |||
| Michael Hughes MD | |||||||||
| Director | 2.0 | 48.0 | Yes (X) | $0 | $603,028 | $15,000 | |||
| Thomas Knoll | |||||||||
| Director (end 9/2013) | 2.0 | 4.0 | Yes (X) | $123,662 | $0 | $0 | |||
| James Kravec MD | |||||||||
| Director | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| David Lieberth | |||||||||
| Director (end 9/2013) | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | |||
| Anthony Lockhart | |||||||||
| Director | 2.0 | 4.0 | Yes (X) | $0 | $0 | $0 | |||
| Michael Maggio MD | |||||||||
| Director (end 9/2013) | 2.0 | 48.0 | Yes (X) | $0 | $217,128 | $12,800 | |||
| Richard Marsh | |||||||||
| Director | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | |||
| James McIlvaine | |||||||||
| Director & Vice Chairman | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| Dale Murphy MD | |||||||||
| Director (end 9/2013) | 2.0 | 48.0 | Yes (X) | $478,498 | $0 | $40,145 | |||
| Joseph Myers MD | |||||||||
| Director (end 9/2013) | 2.0 | 48.0 | Yes (X) | $0 | $369,433 | $13,247 | |||
| Joseph Nienaltowski DO | |||||||||
| Director (end 9/2013) | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | |||
| Gordon Ober | |||||||||
| Director (end 9/2013) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Theresa Proenza | |||||||||
| Director | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | |||
| Robert Schaal MD | |||||||||
| Director (end 9/2013) | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | |||
| Brian Smith | |||||||||
| Director | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Martin Spector | |||||||||
| Director/Treas (end 9/2013) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| Thomas Strauss | |||||||||
| Director, System Pres & CEO | 46.0 | 4.0 | Yes (X) | $1,273,746 | $0 | $108,510 | Yes (X) | ||
| R Douglas Trochelman MD | |||||||||
| Director | 2.0 | 48.0 | Yes (X) | $0 | $766,450 | $16,124 | |||
| Leila Vespoli | |||||||||
| Director | 2.0 | 2.0 | Yes (X) | $0 | $0 | $0 | |||
| Vivian Von Gruenigen MD | |||||||||
| Director | 2.0 | 48.0 | Yes (X) | $0 | $461,759 | $12,538 | |||
| Norman Wells | |||||||||
| Director & Chairman | 4.0 | 2.0 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| Jeffrey Wright MD | |||||||||
| Director (end 9/2013) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Joseph Zarconi MD | |||||||||
| Director (end 9/2013) | 2.0 | 48.0 | Yes (X) | $447,725 | $0 | $52,318 | |||
| William Powel III | |||||||||
| Secretary & General Counsel | 46.0 | 4.0 | $575,932 | $0 | $61,741 | Yes (X) | |||
| Brian Derrick | |||||||||
| System CFO | 46.0 | 4.0 | $797,298 | $0 | $40,264 | Yes (X) | |||
| Robert Harrigan | |||||||||
| COO,Summa Hospitals(end 9/13) | 4.0 | 46.0 | $1,050,809 | $0 | $83,645 | Yes (X) | |||
| Martin Hauser | |||||||||
| CEO, SummaCare | 4.0 | 46.0 | $0 | $559,713 | $63,329 | Yes (X) | |||
| Greg Kall | |||||||||
| Sr VP, CIO | 50.0 | 0.0 | $374,593 | $0 | $46,992 | Yes (X) | |||
| Unhee Kim | |||||||||
| Sr VP, Clinical Services | 4.0 | 46.0 | $490,130 | $0 | $55,550 | Yes (X) | |||
| Kyle Klawitter Barr | |||||||||
| Sr VP, System HR | 50.0 | 0.0 | $377,912 | $0 | $43,768 | Yes (X) | |||
| Patrice Lange | |||||||||
| Sr VP, Planning & Support | 50.0 | 0.0 | $388,651 | $0 | $43,223 | Yes (X) | |||
| Thomas Malone MD | |||||||||
| President, SACSTH | 4.0 | 46.0 | $166,020 | $0 | $812 | Yes (X) | |||
| Thomas ONeill | |||||||||
| VP, CFO Summa SACSTH | 4.0 | 46.0 | $409,249 | $0 | $34,443 | Yes (X) | |||
| Erik Steele DO | |||||||||
| CMO, Summa Hospitals | 4.0 | 46.0 | $349,981 | $0 | $2,606 | Yes (X) | |||
| Mark Terpylak DO | |||||||||
| President, Summa ACO | 4.0 | 46.0 | $0 | $222,362 | $498 | Yes (X) | |||
| Kevin Theiss | |||||||||
| VP, System Revenue Cycle | 50.0 | 0.0 | $249,140 | $0 | $20,880 | Yes (X) | |||
| Charles Vignos | |||||||||
| Pres, Summa Health Network | 50.0 | 0.0 | $309,479 | $0 | $36,299 | Yes (X) | |||
| Claude Vincenti | |||||||||
| President, SummaCare | 4.0 | 46.0 | $0 | $528,388 | $37,375 | Yes (X) | |||
| Mary Ward | |||||||||
| Sr VP, Chief Nursing Officer | 4.0 | 46.0 | $446,111 | $0 | $48,356 | Yes (X) | |||
| Ed Friedl | |||||||||
| VP, Construction | 50.0 | 0.0 | $256,534 | $0 | $11,344 | Yes (X) | |||
| Roxia Boykin | |||||||||
| VP, Comm. Benefit & Diversity | 50.0 | 0.0 | $230,382 | $0 | $8,271 | Yes (X) | |||
| Brenda Spear | |||||||||
| Admin Dir, Patient Care | 50.0 | 0.0 | $193,447 | $0 | $8,297 | Yes (X) | |||
| Jay Mitzel | |||||||||
| VP, Supply Chain | 50.0 | 0.0 | $182,268 | $0 | $9,282 | Yes (X) | |||
| Carl Aquila | |||||||||
| VP, Marketing | 50.0 | 0.0 | $176,993 | $0 | $6,309 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $9,348,560 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $4,524,689 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $964,645 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 59 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
| Cntrct Rcvd Greater Than100 K | 0 | CntrctRcvdGreaterThan100KCnt |
| Total Contributions | $0 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| CORPORATE ALLOCATION FEES | 900099 | $35,268,005 | $35,268,005 | |
| PROGRAM RELATED INVESTMENTS | 900099 | $7,427,351 | $5,907,568 | $1,519,783 |
| HEALTHCARE REVENUE | 524298 | $4,873,753 | $4,873,753 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $47,569,109 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $250,976 | TotalRevenueColumnAmt |
| Exclusion | $250,976 | ExclusionAmt |
Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Gross Rents GrossRentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $2,250,075 | RealAmt |
Less Rental Expenses LessRentalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $2,919,620 | RealAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | -$669,545 | RealAmt |
| Personal | $0 | PersonalAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$669,545 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | -$47,521 | UnrelatedBusinessRevenueAmt |
| Exclusion | -$622,024 | ExclusionAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $103,774 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | -$103,774 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$103,774 | TotalRevenueColumnAmt |
| Exclusion | -$103,774 | ExclusionAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income From Gaming NetIncomeFromGamingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PURCHASE DISCOUNTS/FEES EARNED | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $323,543 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $323,543 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $323,543 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $47,370,309 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $46,372,869 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $1,472,262 | UnrelatedBusinessRevenueAmt |
| Exclusion | -$474,822 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $535,100 | TotalAmt |
| Program Services | $535,100 | ProgramServicesAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,904,823 | TotalAmt |
| Program Services | $4,625,300 | ProgramServicesAmt |
| Management And General | $4,279,523 | ManagementAndGeneralAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
| Management And General | $0 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,279,893 | TotalAmt |
| Program Services | $12,835,110 | ProgramServicesAmt |
| Management And General | $2,444,783 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $390,951 | TotalAmt |
| Program Services | $328,399 | ProgramServicesAmt |
| Management And General | $62,552 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,503,393 | TotalAmt |
| Program Services | $2,102,850 | ProgramServicesAmt |
| Management And General | $400,543 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,043,437 | TotalAmt |
| Program Services | $876,487 | ProgramServicesAmt |
| Management And General | $166,950 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,735,603 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
| Management And General | $1,735,603 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $517,536 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
| Management And General | $517,536 | ManagementAndGeneralAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,666 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
| Management And General | $8,666 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,491,656 | TotalAmt |
| Program Services | $6,725,895 | ProgramServicesAmt |
| Management And General | $1,765,761 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,565,315 | TotalAmt |
| Program Services | $1,314,864 | ProgramServicesAmt |
| Management And General | $250,451 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,066,223 | TotalAmt |
| Program Services | $895,627 | ProgramServicesAmt |
| Management And General | $170,596 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $409,546 | TotalAmt |
| Program Services | $344,018 | ProgramServicesAmt |
| Management And General | $65,528 | ManagementAndGeneralAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $970,032 | TotalAmt |
| Program Services | $814,827 | ProgramServicesAmt |
| Management And General | $155,205 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $141,505 | TotalAmt |
| Program Services | $118,864 | ProgramServicesAmt |
| Management And General | $22,641 | ManagementAndGeneralAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $125,062 | TotalAmt |
| Program Services | $105,052 | ProgramServicesAmt |
| Management And General | $20,010 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $24 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
| Management And General | $24 | ManagementAndGeneralAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,234,266 | TotalAmt |
| Program Services | $1,036,784 | ProgramServicesAmt |
| Management And General | $197,482 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,982 | TotalAmt |
| Program Services | $5,865 | ProgramServicesAmt |
| Management And General | $1,117 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| DUES & LICENSES | $562,803 | $472,755 | $90,048 |
| MEDICAL SUPPLIES | $91,500 | $91,500 | $0 |
| RECRUITMENT | $68,392 | $57,449 | $10,943 |
| TAX EXPENSE | $15,135 | $0 | $15,135 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,536 | TotalAmt |
| Management And General | $15,536 | ManagementAndGeneralAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $45,683,379 | TotalAmt |
| Program Services | $33,286,746 | ProgramServicesAmt |
| Management And General | $12,396,633 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $200 | BOYAmt |
| EOY | $0 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,627,106 | BOYAmt |
| EOY | $2,095,775 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,329,458 | BOYAmt |
| EOY | $436,319 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $2,996,776 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $259,817 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $51,402,160 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $22,103,151 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,837,513 | BOYAmt |
| EOY | $29,299,009 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $12,316,159 | BOYAmt |
| EOY | $184,724,085 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $62,224,758 | BOYAmt |
| EOY | $80,897,170 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,979,204 | BOYAmt |
| EOY | $73,963,238 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $109,314,398 | BOYAmt |
| EOY | $374,672,189 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,373,479 | BOYAmt |
| EOY | $60,643,112 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,975,315 | BOYAmt |
| EOY | $2,459,204 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $439,167 | BOYAmt |
| EOY | $477,155 | EOYAmt |
Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Loans From Officers Directors LoansFromOfficersDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $12,531,277 | BOYAmt |
| EOY | $7,237,029 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $19,319,238 | BOYAmt |
| EOY | $70,816,500 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $89,995,160 | BOYAmt |
| EOY | $303,855,689 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $89,995,160 | BOYAmt |
| EOY | $303,855,689 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $109,314,398 | BOYAmt |
| EOY | $374,672,189 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $1,686,930 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$231,826 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $212,405,425 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (true) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (true) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | Yes (X) | SupportingOrganization509a3Ind |
| Supporting Org Type1 | Yes (X) | SupportingOrgType1Ind |
| Certification | Yes (X) | CertificationInd |
| Contribution Controller | false | ContributionControllerInd |
| Contribution Family | false | ContributionFamilyInd |
| Contribution35 Controlled | false | Contribution35ControlledInd |
Supported Org Information SupportedOrgInformationGrp (5 entries)
| EINEIN | Organization TypeOrganizationTypeDesc | Governing Document ListedGoverningDocumentListedInd | SupportSupportAmt |
|---|---|---|---|
| SUMMA AKRON CITY AND ST THOMAS HOSPITALS | |||
| 340714755 | 03 | Yes (true) | $0 |
| THE WADSWORTH-RITTMAN AREA HOSPITAL ASSOCIATION | |||
| 346549371 | 03 | Yes (true) | $0 |
| SUMMA BARBERTON CITIZENS HOSPITAL | |||
| 261375072 | 03 | Yes (true) | $0 |
| SUMMA FOUNDATION | |||
| 341219001 | 07 | Yes (true) | $0 |
| CUYAHOGA FALLS GENERAL HOSPITAL | |||
| 340718383 | 09 | Yes (true) | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supported Organizations Total | 5 | SupportedOrganizationsTotalCnt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amounts | ArtPublicExhibitionAmountsGrp | |
| Held Works Art | HeldWorksArtGrp |
CY Endwmt Fund CYEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $16,730,854 | BeginningYearBalanceAmt |
| Contributions | $70,706 | ContributionsAmt |
| Investment Earnings Or Losses | $762,707 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $17,564,267 | EndYearBalanceAmt |
CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $15,896,470 | BeginningYearBalanceAmt |
| Contributions | $347,618 | ContributionsAmt |
| Investment Earnings Or Losses | $486,766 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $16,730,854 | EndYearBalanceAmt |
CY Minus2 Yr Endwmt Fund CYMinus2YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $15,633,841 | BeginningYearBalanceAmt |
| Contributions | $113,108 | ContributionsAmt |
| Investment Earnings Or Losses | $149,521 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $15,896,470 | EndYearBalanceAmt |
CY Minus3 Yr Endwmt Fund CYMinus3YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $13,145,135 | BeginningYearBalanceAmt |
| Contributions | $2,481,325 | ContributionsAmt |
| Investment Earnings Or Losses | $7,380 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $15,633,840 | EndYearBalanceAmt |
CY Minus4 Yr Endwmt Fund CYMinus4YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $13,311,624 | BeginningYearBalanceAmt |
| Contributions | -$183,166 | ContributionsAmt |
| Investment Earnings Or Losses | $16,677 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $13,145,135 | EndYearBalanceAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Prmnnt Endowment Balance EOY | 1.00000 | PrmnntEndowmentBalanceEOYPct |
| Endowments Held Unrelated Org | false | EndowmentsHeldUnrelatedOrgInd |
| Endowments Held Related Org | false | EndowmentsHeldRelatedOrgInd |
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,081,433 | OtherCostOrOtherBasisAmt |
| Book Value | $1,081,433 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $35,964,392 | OtherCostOrOtherBasisAmt |
| Depreciation | $21,214,658 | DepreciationAmt |
| Book Value | $14,749,734 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $0 | OtherCostOrOtherBasisAmt |
| Depreciation | $0 | DepreciationAmt |
| Book Value | $0 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $7,515,437 | OtherCostOrOtherBasisAmt |
| Depreciation | $888,493 | DepreciationAmt |
| Book Value | $6,626,944 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $6,840,898 | OtherCostOrOtherBasisAmt |
| Depreciation | $0 | DepreciationAmt |
| Book Value | $6,840,898 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $29,299,009 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp (6 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| OHIO HEALTH CHOICE, INC | $2,244,124 | F |
| MIDDLEBURY ASSURANCE COMPANY | $43,480,875 | F |
| SUMMACARE, INC | $1,000,000 | C |
| SUMMA INSURANCE COMPANY | $25,226,327 | C |
| SUMMA INTEGRATED SERVICES ORG | $8,086,075 | F |
| PCCN, LLC | $859,769 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $80,897,170 | TotalBookValueProgramRltdAmt |
Other Assets Org OtherAssetsOrgGrp (2 entries)
| DescDesc | Book ValueBookValueAmt |
|---|---|
| RECEIVABLES FROM AFFILIATES | $71,254,034 |
| UNIVERSITY OF AKRON PLEDGE | $2,709,204 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $73,963,238 | TotalBookValueOtherAssetsAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
| Total Liability | $0 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Part X, Line 2, FIN 48 (ASC 740) Footnote | The System and most of its subsidiaries are not-for-profit corporations as described in Section 501(c)(3) of the Internal Revenue Code (Code) and are exempt from federal income taxes pursuant to Section 501(a) of the Code. The System also has certain subsidiaries that are taxable for federal income tax purposes. Summa Insurance Company ("SIC"), together with affiliates of Summa Health System Corporation ("SHSC"), file a consolidated federal income tax return in accordance with a tax sharing agreement dated January 1, 2010. The entities utilize a consolidated approach to the allocation of federal income taxes, whereas SHSC's tax sharing agreement with its subsidiaries allows it to make certain code elections in its consolidated federal tax return. In the event such code elections are made, any benefit or liability is the responsibility of SHSC and is accrued and paid by the participating subsidiaries. SIC is not subject to state income taxes as it is licensed as a health insurance company under Chapter 1751 of the Ohio Revised Code. Deferred tax assets and liabilities are recognized for the future tax consequences attributable to differences between the financial statement carrying amounts of existing assets and liabilities and the respective tax basis and operating loss and tax credit carryforwards. Deferred tax assets and liabilities are measured using enacted tax rates expected to apply to taxable income in the years in which those temporary differences are expected to be recovered or settled. The effect of deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the enactment date. The System recognizes interest income, interest expense, and penalties related to uncertain tax positions within the provision for income tax. |
| Part V, Line 4 | Endowment funds provide income to be used to fulfill the tax-exempt purposes of Summa Foundation. |
Schedule F IRS990ScheduleF
Account Activities Outside US AccountActivitiesOutsideUSGrp (2 entries)
| RegionRegionTxt | Type Of Activities ConductedTypeOfActivitiesConductedTxt | Specific Services ProvidedSpecificServicesProvidedTxt | Region Total ExpendituresRegionTotalExpendituresAmt |
|---|---|---|---|
| Central America and the Caribbean | Program Services | Self Insurance | $56,718,857 |
| Central America and the Caribbean | Unrelated Trade or Business | $72,305 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Spent | $56,791,162 | SubtotalSpentAmt |
| Total Spent | $56,791,162 | TotalSpentAmt |
| Transfer To Foreign Corp | Yes (true) | TransferToForeignCorpInd |
| Interest In Foreign Trust | false | InterestInForeignTrustInd |
| Foreign Corp Ownership | Yes (true) | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | false | PassiveForeignInvestmestCoInd |
| Foreign Partnership | false | ForeignPartnershipInd |
| Boycott Countries | false | BoycottCountriesInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Part I, Line 3 (1), Col f | FormAndLineReferenceDesc |
| Explanation | Investment $56,076,980 Expenses $ 641,877 | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (true) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (2 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| University of Akron | |||||||
| 302 Buchtel Common | Akron | OH | 44301 | 346002924 | Governmental | $15,000 | Educational |
| Austen Bioinnovation Institute of Akron | |||||||
| 47 north main street | akron | OH | 44308 | 383793003 | 501(c)(3) | $520,000 | healthcare research |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 2 | Total501c3OrgCnt |
| Total Other Org | 0 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Part I, Line 2 | FormAndLineReferenceDesc |
| Explanation | The procedure for monitoring grant funds is based on the criteria established prior to awarding the grant or assistance. Once the criteria is met, a payment will be made to the University or agency utilizing the funds. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Idemnification Gross Up Pmts | Yes (X) | IdemnificationGrossUpPmtsInd |
| Club Dues Or Fees | Yes (X) | ClubDuesOrFeesInd |
| Personal Services | Yes (X) | PersonalServicesInd |
| Written Policy Ref T And E Expnss | Yes (true) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (true) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | Yes (true) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (true) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | false | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | false | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | false | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | false | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | false | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | Yes (true) | AnyNonFixedPaymentsInd |
| Initial Contract Exception | false | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (31 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Bage MD | ||||||||||||||
| Director (end 9/2013) | $0 | $410,711 | $0 | $91,156 | $0 | $650 | $0 | $7,650 | $0 | $8,105 | $0 | $518,272 | $0 | $0 |
| Robert Flora MD | ||||||||||||||
| Director (end 9/2013) | $0 | $292,561 | $0 | $0 | $0 | $1,350 | $0 | $8,925 | $0 | $5,999 | $0 | $308,835 | $0 | $0 |
| Michael Hughes MD | ||||||||||||||
| Director | $0 | $594,975 | $0 | $7,203 | $0 | $850 | $0 | $7,650 | $0 | $7,350 | $0 | $618,028 | $0 | $0 |
| Michael Maggio MD | ||||||||||||||
| Director (end 9/2013) | $0 | $209,381 | $0 | $6,867 | $0 | $880 | $0 | $5,308 | $0 | $7,492 | $0 | $229,928 | $0 | $0 |
| Dale Murphy MD | ||||||||||||||
| Director (end 9/2013) | $183,477 | $0 | $45,629 | $0 | $249,392 | $0 | $36,014 | $0 | $4,131 | $0 | $518,643 | $0 | $30,317 | $0 |
| Joseph Myers MD | ||||||||||||||
| Director (end 9/2013) | $0 | $269,685 | $0 | $58,522 | $0 | $41,226 | $0 | $6,900 | $0 | $6,347 | $0 | $382,680 | $0 | $0 |
| Thomas Strauss | ||||||||||||||
| Director, System Pres & CEO | $763,884 | $0 | $194,287 | $0 | $315,575 | $0 | $102,035 | $0 | $6,475 | $0 | $1,382,256 | $0 | $85,619 | $0 |
| R Douglas Trochelman MD | ||||||||||||||
| Director | $0 | $626,005 | $0 | $138,845 | $0 | $1,600 | $0 | $8,925 | $0 | $7,199 | $0 | $782,574 | $0 | $0 |
| Vivian Von Gruenigen MD | ||||||||||||||
| Director | $0 | $455,587 | $0 | $5,522 | $0 | $650 | $0 | $3,000 | $0 | $9,538 | $0 | $474,297 | $0 | $0 |
| Joseph Zarconi MD | ||||||||||||||
| Director (end 9/2013) | $302,009 | $0 | $57,267 | $0 | $88,449 | $0 | $47,660 | $0 | $4,658 | $0 | $500,043 | $0 | $37,900 | $0 |
| William Powel III | ||||||||||||||
| Secretary & General Counsel | $350,982 | $0 | $102,721 | $0 | $122,229 | $0 | $54,327 | $0 | $7,414 | $0 | $637,673 | $0 | $39,937 | $0 |
| Brian Derrick | ||||||||||||||
| System CFO | $464,776 | $0 | $202,792 | $0 | $129,730 | $0 | $31,054 | $0 | $9,210 | $0 | $837,562 | $0 | $0 | $0 |
| Robert Harrigan | ||||||||||||||
| COO,Summa Hospitals(end 9/13) | $438,797 | $0 | $195,934 | $0 | $416,078 | $0 | $77,637 | $0 | $6,008 | $0 | $1,134,454 | $0 | $60,441 | $0 |
| Martin Hauser | ||||||||||||||
| CEO, SummaCare | $0 | $346,803 | $0 | $62,900 | $0 | $150,010 | $0 | $62,098 | $0 | $1,231 | $0 | $623,042 | $0 | $40,601 |
| Greg Kall | ||||||||||||||
| Sr VP, CIO | $260,587 | $0 | $48,241 | $0 | $65,765 | $0 | $42,495 | $0 | $4,497 | $0 | $421,585 | $0 | $31,418 | $0 |
| Unhee Kim | ||||||||||||||
| Sr VP, Clinical Services | $331,016 | $0 | $60,338 | $0 | $98,776 | $0 | $49,824 | $0 | $5,726 | $0 | $545,680 | $0 | $38,829 | $0 |
| Kyle Klawitter Barr | ||||||||||||||
| Sr VP, System HR | $238,327 | $0 | $45,002 | $0 | $94,583 | $0 | $38,976 | $0 | $4,792 | $0 | $421,680 | $0 | $29,572 | $0 |
| Patrice Lange | ||||||||||||||
| Sr VP, Planning & Support | $238,666 | $0 | $64,019 | $0 | $85,966 | $0 | $40,206 | $0 | $3,017 | $0 | $431,874 | $0 | $28,729 | $0 |
| Thomas Malone MD | ||||||||||||||
| President, SACSTH | $80,705 | $0 | $50,000 | $0 | $35,315 | $0 | $0 | $0 | $812 | $0 | $166,832 | $0 | $0 | $0 |
| Thomas ONeill | ||||||||||||||
| VP, CFO Summa SACSTH | $250,655 | $0 | $62,719 | $0 | $95,875 | $0 | $30,445 | $0 | $3,998 | $0 | $443,692 | $0 | $26,959 | $0 |
| Erik Steele DO | ||||||||||||||
| CMO, Summa Hospitals | $228,256 | $0 | $50,000 | $0 | $71,725 | $0 | $0 | $0 | $2,606 | $0 | $352,587 | $0 | $0 | $0 |
| Mark Terpylak DO | ||||||||||||||
| President, Summa ACO | $0 | $190,800 | $0 | $0 | $0 | $31,562 | $0 | $0 | $0 | $498 | $0 | $222,860 | $0 | $0 |
| Kevin Theiss | ||||||||||||||
| VP, System Revenue Cycle | $175,461 | $0 | $21,235 | $0 | $52,444 | $0 | $15,399 | $0 | $5,481 | $0 | $270,020 | $0 | $13,536 | $0 |
| Charles Vignos | ||||||||||||||
| Pres, Summa Health Network | $227,904 | $0 | $26,603 | $0 | $54,972 | $0 | $27,966 | $0 | $8,333 | $0 | $345,778 | $0 | $16,575 | $0 |
| Claude Vincenti | ||||||||||||||
| President, SummaCare | $0 | $394,700 | $0 | $43,738 | $0 | $89,950 | $0 | $37,375 | $0 | $0 | $0 | $565,763 | $0 | $0 |
| Mary Ward | ||||||||||||||
| Sr VP, Chief Nursing Officer | $313,069 | $0 | $57,498 | $0 | $75,544 | $0 | $45,607 | $0 | $2,749 | $0 | $494,467 | $0 | $37,658 | $0 |
| Ed Friedl | ||||||||||||||
| VP, Construction | $199,240 | $0 | $30,844 | $0 | $26,450 | $0 | $5,500 | $0 | $5,844 | $0 | $267,878 | $0 | $0 | $0 |
| Roxia Boykin | ||||||||||||||
| VP, Comm. Benefit & Diversity | $168,666 | $0 | $21,588 | $0 | $40,128 | $0 | $5,082 | $0 | $3,189 | $0 | $238,653 | $0 | $0 | $0 |
| Brenda Spear | ||||||||||||||
| Admin Dir, Patient Care | $48,563 | $0 | $0 | $0 | $144,884 | $0 | $2,868 | $0 | $5,429 | $0 | $201,744 | $0 | $0 | $0 |
| Jay Mitzel | ||||||||||||||
| VP, Supply Chain | $146,024 | $0 | $0 | $0 | $36,244 | $0 | $5,208 | $0 | $4,074 | $0 | $191,550 | $0 | $0 | $0 |
| Carl Aquila | ||||||||||||||
| VP, Marketing | $151,694 | $0 | $41 | $0 | $25,258 | $0 | $5,320 | $0 | $989 | $0 | $183,302 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (4 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Part I, Line 1a | Summa Health System grossed-up taxes for supplemental executive retirement programs paid to certain officers, key employees, and the highly compensated. Health and social club dues, tax preparation services and housing allowances were paid on behalf of certain officers. The personal use is reflected as wages. |
| Part I, Line 4a | In 2013, Brenda Spear received $80,988 in severance and benefits from the organization. Robert Harrigan received $148,922 in severance and benefits from the organization. |
| Part I, Line 4b | Summa Health System has a 457(f) program for the executive staff which rewards certain officers, directors and key employees for meeting key long term strategic objectives of the organization. Amounts paid in 2013: Thomas J. Strauss $98,336, Joseph Zarconi, MD $38,735, William A. Powel, III $45,402, Brian K. Derrick $23,404, Robert Harrigan $68,712, Martin Hauser $44,598, Dale P. Murphy, MD $30,624, Greg Kall $33,646, Unhee Kim $43,018, Kyle Klawitter Barr $30,860, Patrice Lange $30,581, Thomas O'Neill $21,520, Kevin Theiss $15,399, Charles Vignos $20,058, Claude Vincenti $19,875 and Mary Ward $39,682. |
| Part I, Part 7 | Summa Health System management incentive program is designed to reward employees for meeting quality performance and financial targets. These include clinical quality, patient satisfaction, employee/physician satisfaction, net operating income and the strengthening of the balance sheet. Payment is based on a factor of base compensation and is subject to review and approval by Summa's compensation committee. |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (17 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Form 990, Page 2, Part III, Line 3 | In 2013, Summa Health System acted as the corporate services operating entity for the System. Corporate services include the Systems Executive Office, Human Resources Administrative Services, Employee Benefits Management, Treasury Services (including payroll and accounts payable), Finance, Legal Services, Risk Management, Supply Chain, Marketing and Corporate Communications, Planning, Corporate Compliance, Internal Audit and Operations Improvement. The cost of these corporate services are funded by the Systems benefitting subsidiary entities with the funding recognized as Other Revenue within the Parents statement of operations. Operational changes implemented for the System include the centralized payroll management, accounts payable disbursements, and supply chain services now transacted by the Parent and funded through a single concentration cash account by the subsidiary entities that utilize Lawsons ERP functionality. The associated obligations and liabilities to various third parties now reside on the Parents Statement of Financial Position with such obligations at the subsidiary entities relieved as evidenced by the Parents increase in current liabilities and a corresponding reduction in net assets. All operating cash flow needs of the Parent are funded by the subsidiary entities. |
| Form 990, Page 6, Part VI, Line 1a | HealthSpan Partners is a member of the Corporation and has the right to elect five (5) of the sixteen (16) Directors of the Corporation. The Corporation's Code of Regulations provides that an affirmative vote of a majority of the HealthSpan Partners Designated Directors is required for the following actions: (1) Actions that would adversely impact the tax-exempt status of the Corporation or MercyHealth (f/k/a Catholic Health Partners); (2) Appointment of a new CEO; (3) Dissolution, merger, conversion, or consolidation of the Corporation, or sale/lease/disposition of substantially all of the Corporation's assets; (4) Sale, lease, disposition of Corporation's core operating assets as defined in Definitive Agreement; (5) Addition of a new corporate member of the Corporation; (6) Any amendment to the Corporation's organization documents that would impair the rights of Community Member; (7) The addition of any service or change in operations that would violate the Statement of Common Values. |
| Form 990, Page 6, Part VI, Line 2 | Nicholas Browning, Michael Hughes, M.D., Anthony Lockhart, Richard Marsh, James McIlvaine, Theresa Proenza, Thomas Strauss, R. Douglas Trochelman, M.D., Leila Vespoli, Vivian Von Gruenigen, M.D., Norman Wells, Brian Derrick and William A. Powel, III have business relationships through Summa Health System Community: Nicholas Browning, Michael Hughes, M.D., Anthony Lockhart, Richard Marsh, James McIlvaine, Theresa Proenza, Thomas Strauss, R. Douglas Trochelman, M.D., Leila Vespoli, Vivian Von Gruenigen, M.D., and Norman Wells are Directors of Summa Health System Community; Brian Derrick and William A. Powel, III are Officers of Summa Health System Community. Michael Bage, M.D., Robert Flora, M.D., Michael Hughes, M.D., Michael Maggio, M.D., Dale P. Murphy, M.D., Joseph Myers, M.D., Douglas Trochelman, M.D., Vivian Von Gruenigen, M.D., Thomas O'Neill and William A. Powel, III have business relationships through Summa Physicians, Inc.: Michael Bage, M.D., Robert Flora, M.D., Michael Hughes, M.D., Michael Maggio, M.D., Douglas Trochelman, M.D. and Vivian Von Gruenigen, M.D. are employed by Summa Physicians, Inc.; Dale P. Murphy, M.D. is employed by Summa Physicians, Inc. and is a Director of Summa Physicians, Inc.; and Thomas O'Neill and William A. Powel, III are Directors of Summa Physicians, Inc. Richard Marsh, Leila Vespoli, and Anthony Lockhart have a business relationship through First Energy: Leila Vespoli is employed as an officer at First Energy and Richard Marsh and Anthony Lockhart are retired officers of First Energy. Stephen Hailer, Thomas Knoll, Thomas Strauss, William A. Powel, III, have a business relationship through Summa Western Reserve Hospital, LLC: all are on the Board of Managers of Summa Western Reserve Hospital, LLC. Robert Harrigan, Thomas O'Neill, and Erik Steele, D.O. have a business relationship through Crystal Clinic Orthopaedic Center, LLC: Robert Harrigan, Thomas O'Neill and Erik Steele, D.O. all were on the Board of Managers of Crystal Clinic Orthopaedic Center, LLC during the year. Thomas Knoll, William A. Powel, III, Brian Derrick and Thomas Strauss have a business relationship through Middlebury Assurance Corporation: all are Directors of Middlebury Assurance Corporation. all are Directors of Middlebury Assurance Corporation. all are Directors of Middlebury Assurance Corporation. |
| Form 990, Page 6, Part VI, Line 4 | The Code of Regulations was amended in July 2013. The significant changes were: Members - Specified that the Members are Summa Health System Community ("Summa Member") and HealthSpan Partners ("Community Member") Specified Membership Interests: 1. Summa Member - 70% 2. Community Member - 30% Described the Definitive Agreement between Corporation and MercyHealth. (Note: In September 2013, MercyHealth assigned its interest in the Definitive Agreement to HealthSpan Partners). Added reserved powers for Members: 1. Actions that would adversely impact the tax-exempt status of the Corporation or MercyHealth 2. Appointment of a new CEO 3. Dissolution, merger, conversion, or consolidation of the Corporation, or sale/lease/disposition of substantially all of the Corporation's assets 4. Sale, lease, disposition of Corporation's core operating assets as defined in Definitive Agreement 5. Addition of a new corporate member of the Corporation 6. Amendment to the Statement of Common Values 7. Amendment to the Articles of Incorporation or Code of Regulations Reserved Powers 1, 3, 4, 5, 6, and 7 require the approval of each of the Members Board of Directors 1. Reduced the number of directors from a maximum of 33 to 16 2. The 16 directors will include 12 Elected Lay Directors, 3 Physician Directors, and the President & CEO as a Special Voting Director 3. The 3 Physician Directors will be nominated by a process to be developed by the Medical Staffs of the Summa Hospitals 4. Deleted the following designated directors: 3 Medical Officer directors; 2 SHN/SummaCare Directors; 5 At-Large Physician Directors; 2 directors appointed by CFGH; 1 SBH Director; 1 WRH Director; and the RMH ex-officio non-voting representative 5. Community Member to elect 5 Directors (at least 1 to be a resident or community leader active in Summa's market area and at least 1 to be a physician; these may be same individual) 6. Summa Member to elect 10 Directors (7 Elected Lay Directors and 3 Physician Directors) 7. Changed the definition of quorum from 40% to twelve (12) Directors 8. Added provision that an affirmative vote of a majority of the Community Member Designated Directors is required for the following actions: a. Actions that would adversely impact the tax-exempt status of the Corporation or MercyHealth b. Appointment of a new CEO c. Dissolution, merger, conversion, or consolidation of the Corporation, or sale/lease/disposition of substantially all of the Corporation's assets d. Sale, lease, disposition of Corporation's core operating assets as defined in Definitive Agreement e. Addition of a new corporate member of the Corporation f. Any amendment to the Corporation's organization documents that would impair the rights of Community Member g. The addition of any service or change in operations that would violate the Statement of Common Values 9. Specified that a Director may only be removed by the Member which elected such Director 10. Included a requirement that following that removed Director(s) be replaced by the respective Member who caused the vacancy Officers 1. Officers shall be Chair, Vice Chair (new), President & CEO, Treasurer, and Secretary. Deleted the Chair Elect and Past Chair 2. Changed the term of office from 3 years to 2 years with an additional year at the discretion of the Board 3. Specified that removal of an officer requires the affirmative vote of 12 Directors Statement of Common Values Corporation has adopted a Statement of Common Values; amendment of the Statement of Common Values requires the approval of each of the Members Fiscal Matters - Liquidation Preference Added a new section specifying that upon a complete liquidation of the Corporation, Community Member would get a preferential distribution following the distribution of indebtedness and other priority obligations. |
| Form 990, Page 6, Part VI, Line 6 | The Members of Summa Health System are Summa Health System Community ("Summa Member") and Healthspan Partners ("Community Member"). Summa Member's interest is 70%; Community Member's interest is 30%. |
| Form 990, Page 6, Part VI, Line 7a | The Members of the Corporation are Summa Health System Community ("Summa Member") and HealthSpan Partners ("Community Member"). The Members have the following powers: 1. Community Member to elect 5 Directors (at least 1 to be a resident or community leader active in Summa's market area and at least 1 to be a physician; these may be same individual) 2. Summa Member to elect 10 Directors (7 Elected Lay Directors and 3 Physician Directors) A Director may only be removed by the Member which elected such Director, and if a Member removes a Director elected by such Member, then that Member may replace elect a Director to fill the vacancy. |
| Form 990, Page 6, Part VI, Line 7b | The following are reserved powers for the Members of the Corporation: 1. Actions that would adversely impact the tax-exempt status of the Corporation or MercyHealth 2. Appointment of a new CEO 3. Dissolution, merger, conversion, or consolidation of the Corporation, or sale/lease/disposition of substantially all of the Corporation's assets 4. Sale, lease, disposition of Corporation's core operating assets as defined in Definitive Agreement 5. Addition of a new corporate member of the Corporation 6. Amendment to the Statement of Common Values 7. Amendment to the Articles of Incorporation or Code of Regulations Reserved Powers 1, 3, 4, 5, 6, and 7 require the approval of each of the Members. |
| Form 990, Page 6, Part VI, Line 11b | The return was reviewed in detail by a committee consisting of internal and external legal counsel, financial management, and an external auditor. The review committee included the Senior Vice President, Finance & CFO and the Senior Vice President, Legal Services & General Counsel. This detailed review occurred in September 2014. Following this review and incorporation of changes recommended by this committee, the return was provided to the Summa Health System Committee on Governance prior to its September 2014 meeting for further review. The Committee on Governance is a standing committee appointed by the Summa Health System Board of Directors and includes members of the Board of Directors. After the review by the Committee on Governance, and prior to filing with the IRS, an email was sent to each voting member of the Board of Directors. This email included instructions and a link to a password-protected web site on which the entire Form 990 was available for viewing. |
| Form 990, Page 6, Part VI, Line 12c | Conflict of Interest Process Summary: A Conflict of Interest Questionnaire is sent annually to all Summa Health System entities' Boards of Directors, Key Employees, Senior Managers, Medical Directors, Employed Physicians, Contracted Physicians, Administrative Directors, Executive Directors, Department Heads, Managers, Supervisors, and Members of Purchasing Committees for completion. Responses are individually reviewed for determination of potential conflicts. Those responses deemed to present potential conflicts are then presented to the Governance Committee (Sub-Committee of the Summa Health System Board of Directors). The Governance Committee reviews each response that presents a potential conflict and determines whether additional action is required to eliminate or mitigate the potential conflict. This annual conflict of interest questionnaire process is managed by the Corporate Compliance Department pursuant to the Summa Health System Policy on Conflict of Interest as approved by the Summa Health System Board of Directors. In addition to the annual Conflict of Interest Questionnaire, the Conflict of Interest Policy imposes a duty to disclose conflicting interests on an ongoing basis. Disclosure Procedure: Any person with a conflicting interest in any transaction or arrangement is required to disclose the conflicting interest to the Board or committee considering such transaction or arrangement prior to or at the beginning of any meeting at which such transaction or arrangement is under consideration. The person with a conflicting interest is prohibited from using his/her personal influence on the matter but may briefly state his/her position on the transaction or arrangement and answer questions raised by members of the Board or committee. The person with a conflicting interest is prohibited from otherwise participating in the decision and may be required to leave the meeting during the discussion and vote on the transaction or arrangement. In addition, if appropriate, a non-interested person or committee may be appointed to investigate alternatives to the proposed transaction or arrangement. The minutes of Board meetings and committee meetings reflect whether any conflicting interests were disclosed, the nature of the conflicting interests, and the names of persons who were present for discussion and votes relating to the transaction or arrangement. |
| Form 990, Page 6, Part VI, line 15 | Executive Compensation: The Compensation Committee of the Summa Health System Board of Directors meets at least twice each year to review and approve base compensation and total remuneration for executive staff. Each voting member of the Compensation Committee is an independent director and is not affiliated with management. The Compensation Committee engages outside consulting support to provide independent market data, advice and counsel to the Compensation Committee. For the past four years, the Compensation Committee has used Hay Group, a nationally recognized consulting firm, to assist their efforts. The Hay Group provides the following services to the Compensation Committee: (a) education of Committee members regarding executive compensation trends and best practices in healthcare organizations; (b) assessment of the market competitiveness and reasonableness of Summa's executive compensation programs including base salary, incentive compensation, core and executive benefits, as well as their alignment with the mission and future performance expectations; (c) written, detailed evaluation of the market reasonableness of Summa's executive compensation and benefits program; and (d) ongoing support and independent advice to the Compensation Committee on matters related to executive compensation. Each year the Compensation Committee reviews and approves the compensation for the following positions: 1. System President & CEO 2. Senior Vice President, Finance & CFO 3. Senior Vice President, Legal Services & General Counsel 4. Senior Vice President, IT&S & CIO 5. Senior Vice President, Service Lines, Ambulatory & Ancillary 6. Senior Vice President, Planning & Marketing 7. Senior Vice President & Chief Nursing Officer 8. Senior Vice President, Human Resources 9. Senior Vice President, Chief Medical Officer 10. President, SummaCare |
| Form 990, Page 6, Part VI, Line 19 | Summa Health System makes its Conflicts of Interest policy available upon request. The Articles of Incorporation of Summa Health System and its related entities are available on the website of the Ohio Secretary of State (www.sos.state.oh.us). Summa Health System makes its financial statements available on its website (www.summahealth.org). The financial statements are also available through the Electronic Municipal Market Access (www.emma.msrb.org). |
| Form 990, Page 12, Part XI, Line 9 | Other changes in Net Assets or Fund Balances: Investment by HealthSpan Partners $250,000,000 Transfers to/from Affiliates (24,251,362) Elimination of SHN liability (13,343,213) ------------- Total change in Net Assets $212,405,425 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:NON-BILLABLE PURCHASED SERVICE TOTAL FEES:3339115 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:CONSULTANT FEES TOTAL FEES:4335864 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:CORPORATE SPONSORSHIPS TOTAL FEES:522612 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:HEALTH SCREENING TOTAL FEES:199358 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:REPAIR & MAINTENANCE TOTAL FEES:94707 |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Summa Health Network LLC | BusinessNameLine1 |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 525 East Market Street | AddressLine1 |
| City | Akron | City |
| State | OH | State |
| ZIP Code | 44304 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 341887844 | EIN |
| Primary Activities | Contracting | PrimaryActivitiesTxt |
| Legal Domicile State | OH | LegalDomicileStateCd |
| Total Income | $4,873,753 | TotalIncomeAmt |
| End Of Year Assets | $10,718,064 | EndOfYearAssetsAmt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SHS | BusinessNameLine1 |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Summa Health System Community | BusinessNameLine1 |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 525 East Market Street | AddressLine1 |
| City | Akron | City |
| State | OH | State |
| ZIP Code | 44304 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 463018310 | EIN |
| Primary Activities | Support Org | PrimaryActivitiesTxt |
| Legal Domicile State | OH | LegalDomicileStateCd |
| Exempt Code Section | applied for | ExemptCodeSectionTxt |
| Public Charity Status | 11 | PublicCharityStatusTxt |
| Controlled Organization | Yes (true) | ControlledOrganizationInd |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (2 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Predominant Income TypePredominantIncomeTypeTxt |
|---|---|---|---|---|---|---|---|---|
| Ohio Sleep Disorders Centers LLC | ||||||||
| 130 W Exchange | Akron | OH | 44302 | 341872278 | Phys. offices | OH | NA | related |
| Summa Rehab Hospital LLC | ||||||||
| 29 North Adams Street | Akron | OH | 44304 | 271952573 | Rehab Hospita | OH | SACSTH | related |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (11 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Entity TypeEntityTypeTxt | Address Line1ForeignAddress/AddressLine1 | CityForeignAddress/City | Province Or StateForeignAddress/ProvinceOrState | CountryForeignAddress/Country | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohio Health Choice Inc | |||||||||||||
| 525 East Market Street | Akron | OH | 44304 | 341895396 | PPO | OH | SHS Corp | C Corp | |||||
| Summa Insurance Company Inc | |||||||||||||
| 10 North Main Street | Akron | OH | 44308 | 341809108 | Prop/Cas Ins | OH | SHS Corp | C Corp | |||||
| Summa Health System Corp | |||||||||||||
| 525 East Market Street | Akron | OH | 44304 | 341515252 | Mgmt Svcs | OH | SHS | C Corp | |||||
| Wadsworth Rittman Hosp Prof Svc Corp | |||||||||||||
| 195 Wadsworth Rd | Wadsworth | OH | 44281 | 010842997 | Prof Med Svcs | OH | SHS Corp | C Corp | |||||
| Middlebury Assurance Company | |||||||||||||
| 980405096 | Self Insuranc | SHS | Foreign Co | PO Box 1051 KY1-1102 | Grand Cayman | Cayman Islands | CJ | CJ | |||||
| SummaCare Inc | |||||||||||||
| 10 North Main Street | Akron | OH | 44308 | 341726655 | Prop/Cas Ins | OH | SIC | C Corp | |||||
| Aris Teleradiology Holdings Inc | |||||||||||||
| 5655 Hudson Drive Suite 210 | Hudson | OH | 44236 | 453697866 | Radiology Svc | OH | SACSTH | C Corp | |||||
| Summa Accountable Care Organization | |||||||||||||
| 525 East Market Street | Akron | OH | 44304 | 273857055 | Contracting | OH | SHS | C Corp | |||||
| Health Care Centers Physicians Inc | |||||||||||||
| 1900 23rd Street | Cuyahoga Falls | OH | 44223 | 341692767 | Inactive | OH | SHS Corp | C Corp | |||||
| Summa Management Services Organization | |||||||||||||
| 10 North Main Street | Akron | OH | 44308 | 461145832 | Mgmt services | OH | SHS Corp | C Corp | |||||
| Summa Integrated Services Organization | |||||||||||||
| 10 North Main Street | Akron | OH | 44308 | 461159251 | Mgmt services | OH | SHS Corp | C Corp | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | Yes (true) | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | Yes (true) | DivRelatedOrganizationInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | Yes (true) | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (true) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | false | SharingOfFacilitiesInd |
| Paid Employees Sharing | false | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (true) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (true) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | Yes (true) | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (true) | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (19 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| SummaCare Inc | ||
| a | $2,233,582 | FMV |
| Ohio Health Choice Inc | ||
| a | $74,250 | FMV |
| Middlebury Assurance Company | ||
| f | $3,092,111 | FMV |
| Summa Integrated Services Organization | ||
| h | $263,652 | FMV |
| Summa Physicians Inc | ||
| l | $1,305,530 | FMV |
| Summa Akron City and St Thomas Hospitals | ||
| l | $1,032,648 | FMV |
| Summa Barberton Citizens Hospital | ||
| l | $103,992 | FMV |
| The Wadsworth-Rittman Area Hospital Assn | ||
| l | $80,208 | FMV |
| SummaCare Inc | ||
| l | $272,041 | FMV |
| Middlebury Assurance Company | ||
| p | $641,877 | FMV |
| Summa Rehab Hospital LLC | ||
| q | $148,250 | FMV |
| Summa Accountable Care Organization | ||
| q | $120,500 | FMV |
| Summa Akron City and St Thomas Hospitals | ||
| q | $26,579,941 | cost |
| Summa Barberton Citizens Hospital | ||
| q | $5,782,043 | cost |
| The Wadsworth-Rittman Area Hospital Assn | ||
| q | $2,142,996 | cost |
| Summa Physicians Inc | ||
| q | $1,417,884 | cost |
| Summa Insurance Company | ||
| q | $3,525,041 | FMV |
| Summa Foundation | ||
| r | $5,199,999 | cost |
| Middlebury Assurance Company | ||
| s | $6,031,002 | cost |
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