2014-10-31T13:44:01-05:00 2013-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE STE 4000 INDIANAPOLIS IN 46204 990 2013-01-01 134107864 WMC NEW YORK INC % DEBORAH A BRKICH WMCN 9144932816 100 Woods Road Taylor Pavilion Suite M222 Valhalla NY 10595 Gary Brudnicki SENIOR EXECUTIVE VICE PRESIDENT 2014-10-31 ANGELA M MOORE P00244342 2013 2015-11-30 17:44:51Z MARK TULIS 100 Woods Road Valhalla NY 10595 3056261 false X WWW.WCMC.COM X 1999 NY WMC NEW YORK, INC. ENGAGES IN ACTIVITIES THAT FURTHER, SUPPORT, BENEFIT, OR CARRY OUT THE PURPOSES, MISSIONS, OBJECTIVES, OPERATIONS, AND ACTIVITIES OF WESTCHESTER COUNTY HC CORP. 5 2 34 0 0 44740 96575 2482437 2959686 0 0 0 0 2527177 3056261 0 0 0 0 2165362 2353483 0 0 0 361815 702778 2527177 3056261 0 317018 374280 317018 374280 0 0 WMC NEW YORK, INC. (THE COMPANY) IS A NON-PROFIT ENTITY FORMED IN AUGUST 1999 UNDER THE NEW YORK NOT-FOR-PROFIT CORPORATION LAW. THE COMPANY IS THE HOLDER OF 100% OF THE MEMBERSHIP SHARES OF WCHCC (BERMUDA) LIMITED, A BERMUDA COMPANY FORMED TO SERVE AS AN OFF-SHORE CAPTIVE INSURANCE COMPANY. THE COMPANY ALSO BEGAN ASSISTING AS A MANAGEMENT COMPANY FOR THE TWO FOUNDATIONS LISTED IN SCHEDULE R, PART II IN AUGUST 2008. false false 3005686 0 2959686 WMC NEW YORK (WMC NY) IS THE CENTRALIZED MANAGEMENT COMPANY INCLUDING EMPLOYMENT OF EMPLOYEES FOR THE CHILDREN'S HOSPITAL FOUNDATION AND THE WESTCHESTER MEDICAL CENTER FOUNDATION. IN ADDITION, WMC NY IS THE HOLDER OF 100% OF THE MEMBERSHIP SHARES IN WCHCC (BERMUDA), LIMITED, A BERMUDA INSURANCE COMPANY FORMED TO SERVE AS AN OFF-SHORE CAPTIVE INSURANCE COMPANY FOR WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC). 3005686 true true false false false false false false false false true false false true false false false true false false true false false false false false false false false true false false false false false false false false false false false false false true true true false false true 6 0 true 34 true false false false false false false false false false false X 5 2 false false false false true true true false false false true true false true true true true true false false false NY X DEBORAH A BRKICH 9144932816 100 WOODS ROAD VALHALLA NY 10595 MARK TULIS CHAIR 1.0 0.0 X X 0 0 0 GARY BRUDNICKI TREASURER 1.0 39.0 X X 0 1011276 113747 JULIE SWITZER SECRETARY 1.0 39.0 X X 0 599722 100959 JOHN HEIMERDINGER TRUSTEE 1.0 0.0 X 0 0 0 MICHAEL ISRAEL TRUSTEE 1.0 39.0 X 0 1533966 126885 GREGORY ALCOCK SR. DIRECTOR FUND DEVELOPMENT 40.0 0.0 X 137699 0 5827 URSULA EMBOLA Director, Corp & Found Giving 40.0 0.0 X 111284 0 12975 LISA PIRRAGLIA DIRECTOR OF SUPPLY CHAIN 40.0 0.0 X 143583 0 26501 BARBARA KRAM SR. DIRECTOR, CORPORATE MKTG 40.0 0.0 X 157940 0 23469 550506 3144964 410363 5 false true false Community Counseling Service PO Box 824885 PHILADELPHIA PA 19182 Mgmt & Financial Svs 410500 1 96575 96575 MANAGEMENT FEES 561110 2959686 2959686 2959686 0 0 0 0 0 0 0 0 0 0 0 3056261 2959686 0 0 0 0 0 0 2090057 2070141 19916 60570 59964 606 44386 43943 443 158470 157023 1447 0 0 0 0 0 0 510638 510638 16499 16499 37279 28675 8604 35116 35116 0 0 1577 1577 0 5367 5367 0 0 559 559 0 TECHNICAL SERVICES - MISC 95004 76004 19000 MEMBERSHIP FEES 739 739 3056261 3005686 50575 0 102938 167475 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31997 85129 1119 1119 559 0 0 0 0 0 0 0 0 181524 121676 317018 374280 317018 374280 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 317018 374280 X 0 0 0 0 0 0 0 0 317018 374280 0 X false true X false false X X X false false false WESTCHESTER COUNTY HEALTH CARE CORPORATION 133964321 06 true true true 3056261 1 3056261 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1119 1119 DUE FROM RELATED ORGANIZATIONS 121676 121676 Central America and the Caribbean 1 Program Services CAPTIVE INSURANCE 17000000 1 1 17000000 17000000 true false true false false false false false false false false false false true false GARY BRUDNICKI TREASURER 0 682821 0 328455 0 0 0 23000 0 90747 0 1125023 0 0 JULIE SWITZER SECRETARY 0 526372 0 73350 0 0 0 17500 0 83459 0 700681 0 0 MICHAEL ISRAEL TRUSTEE 0 1049303 0 484663 0 0 0 23000 0 103885 0 1660851 0 0 LISA PIRRAGLIA DIRECTOR OF SUPPLY CHAIN 143583 0 0 0 0 0 0 0 26501 0 170084 0 0 0 BARBARA KRAM SR. DIRECTOR, CORPORATE MKTG 157940 0 0 0 0 0 0 0 23469 0 181409 0 0 0 Supplemental Compensation Information SCHEDULE J, PART I, LINE 3 SALARY FOR GARY BRUDNICKI AND MICHAEL ISRAEL WAS DETERMINED BY THE PARENT COMPANY WESTCHESTER COUNTY HEALTH CARE CORPORATION. GARY BRUDNICKI'S AND MICHAEL ISRAEL'S SALARY IS DETERMINED BY THE BOARD OF DIRECTORS. JULIE SWITZER'S SALARY IS DETERMINED BY THE PARENT COMPANY WESTCHESTER COUNTY HEALTH CARE CORPORATION BASED ON MARKET RATE COMPARISONS. NON-FIXED PAYMENTS SCHEDULE J, PART I, LINE 7 GARY BRUDNICKI IS ELIGIBLE TO RECEIVE UP TO A CERTAIN DOLLAR AMOUNT FOR THE APPLICABLE YEAR SUBJECT TO SATISFACTION OF PERFORMANCE GOALS AS DETERMINED BY THE CEO, SUBJECT TO REVIEW BY THE BOARD OF DIRECTORS OF WESTCHESTER COUNTY HEALTH CARE CORPORATION. Michael Israel is eligible to receive up to a certain dollar percentage of his current base salary for the applicable year contingent on certain performance metrics reviewed and approved by the Board of Directors of Westchester County Health Care Corporation. A certain portion of Julie Switzers annual salary is withheld and then paid based on her meeting certain performance goals and objectives as a lump sum as verified by the CEO of Westchester County Health Care Corporation. Description of Classes of Members or Stockholders Form 990, Part VI, Question 6 WMC NEW YORK, INC. SOLE VOTING MEMBER IS WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC). Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a WMC NEW YORK, INC.'S SOLE MEMBER WCHCC MAY ELECT OR REMOVE THE TRUSTEES OF WMC NEW YORK, INC. Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights Form 990, Part VI, Question 7b WMC NY's sole voting member is WCHCC. The member shall also have the following powers: a) to approve policies and accounting policies and HR plans of WMC NY, b) to elect the Trustees and remove Trustees of WMC NY, c) to authorize changes to the by-laws, mergers, sale or dissolution of WMC NY, d) power to approve strategic and business plans and proposed changes to the mission statement, e) power to approve capital and operating budgets and non-budgeted material expenditures, f) power to approve investment policies, g) power to authorize participation in joint ventures, affiliations, new subsidiaries, etc. h) power to incur debt Description of Practices re: Documentation of Mtgs & Actions of Gov Body Form 990, Part VI, Question 8a There were no Board meetings in 2013. Description of Practices re: Documentation of Mtgs & Actions of Committees Form 990, Part VI, Question 8b There are no committees - just the main Board of Trustees. Describe the Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, Question 11B The 990 will be reviewed by the VP of Finance, the SVP of Financial Operations, the Corporate Compliance Officer, the Corporations internal General Counsel and Executive VP and the Officers who sign the Form 990, concurrently. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12c In 2008 a Corporate wide conflict of interest policy was adopted and includes all related organizations. This policy is monitored and enforced through review of the disclosures to identify any potential or actual conflicts. Depending on the review, a committee meets to discuss if the conflict can be managed or does the member need to make a choice in order to eliminate the conflict. The policy is included in our on-line policies and procedures system call Ellucid. Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public Form 990, Part VI, Question 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC BY REQUEST TO WMC NEW YORK, INC., 100 WOODS ROAD, TAYLOR PAVILION - 2ND FLOOR - ROOM M222, VALHALLA, NEW YORK, 10595. WESTCHESTER COUNTY HEALTH CARE CORP 100 WOODS ROAD VALHALLA NY 10595 133964321 HLTHCRE SVCS NY 115 NA false CHILDREN'S HOSPITAL FOUNDATION AT WMC 100 WOODS ROAD VALHALLA NY 10595 133940462 FUNDRAISING NY 501(C)(3) 7 WCHCC true WESTCHESTER MEDICAL CENTER FOUNDATION 100 WOODS ROAD VALHALLA NY 10595 134107864 FUNDRAISING NY 501(C)(3) 7 WCHCC true WCHCC HOLDINGS 100 WOODS ROAD VALHALLA NY 10595 133991673 HOLDING COMPANY NY NA CORPORATION false WCHCC (BERMUDA) LIMITED VICTORIA HALL 11 VICTORIA STREET HAMILTON HM 11 BERMUDA BD INSURANCE BD WMC NEW YORK CORPORATION 22565720 115773123 1.00000 false false false false false false false false false false false true false true true false true false false WESTCHESTER MEDICAL CENTER FOUNDATION INC L FMV CHILDREN'S HOSPITAL FOUNDATION AT WMC INC L FMV WESTCHESTER MEDICAL CENTER FOUNDATION INC N FMV CHILDREN'S HOSPITAL FOUNDATION AT WMC INC N FMV WESTCHESTER MED CTR FDNCHILDREN'S HOSP FDN O 2353480 FMV WESTCHESTER MEDICAL CENTER FOUNDATION INC Q 319447 FMV CHILDREN'S HOSPITAL FOUNDATION AT WMC INC Q 286760 FMV