2014-11-14T14:52:47-06:00 2013-12-31 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2013-01-01 954434428 HUNTINGTON MEDICAL FOUNDATION % DAVID LEE HUNT 6263978306 133 N Altadena Drive 2nd Floor Suite Pasadena CA 91107 DAVID LEE PRESIDENT AND CEO 2014-11-14 KARA ADAMS P00023315 2013 2015-11-30 17:44:51Z DAVID LEE 133 N Altadena Dr 2nd Floor Pasadena CA 91107 25994065 false X www.huntingtonmedical.com X 1993 CA PROVIDE THE HIGHEST QUALITY, MOST PATIENT FRIENDLY HEALTHCARE THROUGH INNOVATIVE PROGRAMS. WE ARE RESPONSIVE TO OUR COMMUNITY'S NEED AND SENSITIVE TO FINANCIAL RESPONSIBILITY. 11 5 210 5 0 0 688000 0 23278613 25751998 0 0 246051 242067 24212664 25994065 0 0 0 0 7193298 7372439 0 0 0 20333065 20027918 27526363 27400357 -3313699 -1406292 6041236 5405304 53735826 3753241 -47694590 1652063 X Provide the highest quality, most patient friendly healthcare through innovative programs. 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See Schedule O for additional details. 22782633 true false false false false false false false false false true false false false true false 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 false true true false false false true 13 0 true 210 true false false false false false false false false false false X 11 5 true false false false true true true true true false false true true true true true true true true false CA X DAVID LEE 6263978306 133 N ALTADENA DR 2ND FLOOR PASADENA CA 91107 Craig Lucas Esq Chair 1.0 0.0 X X 0 0 0 Stephen A Ralph Vice-Chair 1.0 55.0 X X 0 862720 309353 Chien Fang DIRECTOR 1.0 0.0 X 0 0 0 Paul Holman Director 1.0 0.0 X 0 0 0 Gary Lorden PhD DIRECTOR 1.0 0.0 X 0 0 0 Allen W Mathies JR MD DIRECTOR 1.0 1.0 X 0 12000 27186 Braulio Montesino Director 1.0 0.0 X 0 0 0 James S Noble Director 1.0 50.0 X 0 591420 18663 John Rodarte MD DIRECTOR 1.0 0.0 X 0 0 0 Sarah Salamon MD DIRECTOR 1.0 0.0 X 0 0 0 Richard Wear MD DIRECTOR 1.0 0.0 X 0 0 0 David Lee PRESIDENT/CEO/TOP FIN. OFFICER 40.0 0.0 X 200019 0 12098 Manisha Rea Chief Clinical Oper. Officer 40.0 0.0 X 112104 0 0 Elena Forster Dermatology Phys. Assistant 35.0 0.0 X 132558 0 2416 Mischelle Turner PCUC Physician Assistant 40.0 0.0 X 119100 0 5974 Alicia Basmadjian PCUC Physician Assistant 40.0 0.0 X 112573 0 4947 Randy Choi Physician Assistant 40.0 0.0 X 106894 0 5942 783248 1466140 386579 6 false true false Huntington Foundation Medical Group 133 N Altadena Dr 2nd Floor Pasadena CA 91107 Medical Services 10892823 Allscripts 24630 Network Place Chicago IL 60673 Information Services 897559 Department Of Dermatology 1520 San Pablo Ste 1000A Los Angeles CA 90033 Consulting Services 122500 3 0 HUNTINGTON MEDICAL FDN-PATIENT CARE 621111 24891677 24891677 0 0 CLINICAL RESEARCH-PATIENT 621111 421936 421936 0 0 EHR & HPSA/PCIP/HSIP Ince 900099 335132 335132 0 0 HCP-CAPITATION 621111 68255 68255 0 0 Chart Revenue-Patient 900099 26610 26610 0 0 8388 8388 0 0 25751998 0 0 0 0 0 0 0 0 0 0 HCP ADMIN REVENUE 621111 167838 167838 0 0 COPY RECORDS-ADMIN 541519 50229 50229 0 0 Consulting Fees 621110 24000 24000 0 0 242067 25994065 25994065 0 0 X 0 0 0 0 0 0 0 0 324221 64844 259377 0 0 0 0 0 5927460 4913595 1013865 0 0 0 0 0 593658 473837 119821 0 527100 393591 133509 0 0 0 0 0 80802 0 80802 0 78488 0 78488 0 0 0 0 0 0 0 0 0 0 0 11683517 11197431 486086 0 21472 4409 17063 0 4774922 4068874 706048 0 965165 0 965165 0 0 0 0 0 1761384 1508126 253258 0 8796 2709 6087 0 0 0 0 0 19229 5306 13923 0 70785 0 70785 0 0 0 0 0 458148 0 458148 0 216954 90356 126598 0 Admin Adjustment -111744 59555 -171299 0 27400357 22782633 4617724 0 0 1302436 294549 0 0 0 0 1745531 2150875 0 0 0 0 0 0 0 0 999599 949941 7988415 5978476 1456040 2009939 0 0 0 0 0 0 0 0 537630 0 6041236 5405304 29472154 2628247 0 0 0 0 0 0 0 0 0 0 0 0 0 0 24263672 1124994 53735826 3753241 X -47694590 1652063 0 0 0 0 -47694590 1652063 6041236 5405304 X -1406292 50752945 X false true X true false X 1364625 1203928 160698 1653660 550032 1103628 4970130 4224516 745613 2009939 0 Payable Due to HMH 1124994 1124994 X X X false true false false false false false false false Stephen A Ralph Vice-Chair 0 625394 0 200000 0 37326 0 298996 0 10357 0 1172073 0 0 James S Noble Director 0 455036 0 120000 0 16384 0 3936 0 14727 0 610083 0 0 David Lee PRESIDENT/CEO/TOP FIN. OFFICER 200019 0 0 0 0 0 0 0 12098 0 212117 0 0 0 SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL COMPENSATION INFORMATION PASADENA HOSPITAL ASSOCIATION (PHA) ADOPTED A 457(F) DEFINED BENEFIT RETIREMENT PLAN, EFFECTIVE DECEMBER 31, 2005. THE PLAN COVERS MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM OF PHA. THE NORMAL RETIREMENT DATE OF THE PLAN IS AGE 65. EACH PARTICIPANT OF THE PLAN IS FULLY VESTED AFTER 20 YEARS OF SERVICE, AND BENEFITS ARE PRORATED FOR PARTICIPANTS WITH LESS THAN 20 YEARS OF SERVICE. AS MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM OF PHA, CERTAIN PERSONS LISTED ON PART VII OF THE 990 PARTCIPATE IN THE PLAN. NO PARTICIPANTS RECEIVED DISTRIBUTION FROM THE 457F RETIRMENT PLAN IN 2013. HUNTINGTON FOUNDATION MEDICAL GROUP SEE PART V 10892823 MEDICAL SERVICES PAYMENTS false Schedule L, Part IV RELATIONSHIP BETWEEN INTERESTED PERSONS & THE ORGANIZATION THE SCHEDULE L, PART IV BUSINESS TRANSACTION WITH HUNTINGTON FOUNDATION MEDICAL GROUP RELATES TO JOHN RODARTE, RICHARD WEAR, SARAH SALAMON, AND CHEIN FANG BEING THE DIRECTORS OF BOTH HUNTINGTON MEDICAL FOUNDATION AND HUNTINGTON FOUNDATION MEDICAL GROUP. FORM 990, PART III, QUESTIONS 4A-C STATEMENT PROGRAM SERVICE ACCOMPLISHMENTS FOUNDED IN 1994, THE HUNTINGTON MEDICAL FOUNDATION'S (HMF) MISSION IS TO PROVIDE THE HIGHEST QUALITY, MOST PATIENT FRIENDLY HEALTHCARE TO THE COMMUNITY THROUGH INNOVATIVE PROGRAMS, DEDICATED PROFESSIONALS AND THE CREATION OF SYNERGISTIC COLLABORATIONS BETWEEN THE PRIVATE AND PUBLIC SECTORS. HMF IS A CALIFORNIA NONPROFIT, PUBLIC BENEFIT CORPORATION LOCATED IN THE SAN GABRIEL VALLEY AND AFFILIATED WITH HUNTINGTON MEMORIAL HOSPITAL. WE ARE DEDICATED TO IMPROVE THE EFFICIENCY AND UTILIZATION OF HEALTH SERVICES WHILE MAINTAINING AN IMPORTANT BALANCE IN THE QUALITY OF CARE DELIVERED TO THE COMMUNITY. THE PRIMARY OBJECTIVE OF HMF IS THE OPERATION OF A HEALTH MANAGEMENT SERVICES ORGANIZATION TO PROVIDE MEDICAL SERVICES TO THE COMMUNITY. HMF PROVIDES HEALTH AND EDUCATIONAL SERVICES TO THE LOCAL COMMUNITY SUCH AS: - HMF MAINTAINS AN ONSITE IMMUNIZATION CLINIC, LOCATED AT THE PASADENA COMMUNITY URGENT CARE, AS WELL AS PROVIDING IMMUNIZATION FAIRS AROUND THE SAN GABRIEL VALLEY. - HMF PROVIDES OCCUPATIONAL HEALTH CARE OFFERING WORKERS COMP, EMPLOYEE SCREENINGS, AND HEALTH AND WELLNESS CONSULTATIONS TO THE LOCAL BUSINESS COMMUNITY. - HMF PROVIDES PRIMARY CARE TO CHILDREN AND THEIR FAMILIES IN THE YOUNG & HEALTHY PROGRAM AND FIVE ACRES PROGRAMS. - HMF PARTICIPATES, HOSTS, SPONSORS AND PROVIDES HEALTH EDUCATION SERVICES TO THE COMMUNITY THROUGH PROGRAMS AT THE YMCA, LOCAL SCHOOLS, AND OTHER AGENCIES ON TOPICS SUCH AS EFFECTIVE PARENTING, DIET AND WEIGHT MANAGEMENT, ASTHMA, ALLERGY MANAGEMENT AND SEX EDUCATION FOR PARENTS AND YOUTH. - HMF PROMOTES THE OVERALL HEALTH OF THE COMMUNITY AT LARGE, PARTNERING WITH THE PASADENA HEALTH CONSORTIUM, TO PROVIDE SERVICES THAT FOCUS ON IMPROVING THE HEALTH, WELFARE AND GENERAL QUALITY OF LIFE TO THE RESIDENTS OF THE COMMUNITY. - HMF ACTIVELY PARTICIPATES IN MEDICAL RESEARCH PROGRAMS. CURRENTLY WE HAVE PARTICIPANTS IN PHASE III AND IV CLINICAL TRIALS. THE HUNTINGTON MEDICAL FOUNDATION HAS A PROVEN HISTORY OF PROVIDING CHRONIC CARE TO PATIENTS IN THE SAN GABRIEL VALLEY. HMF MANAGES THREE ADULT MEDICINE OFFICES, THREE PEDIATRIC OFFICES, A SPECIALTY CARE OFFICE, AN URGENT CARE CLINIC, AN OCCUPATIONAL MEDICINE FACILITY, AN IMMUNIZATION CLINIC, AN AFTER HOURS PEDIATRIC WALK-IN CLINIC IN ARCADIA, CLINICAL TRIALS, AS WELL AS JOINT VENTURES WITH THE HUNTINGTON HOSPITAL INCLUDING A RESIDENCY PROGRAM FOR OUTPATIENT CARE, LAB DRAW STATIONS IN PHYSICIAN OFFICES, AND BILLING SERVICES TO VARIOUS HOSPITAL OUTPATIENT SERVICES. HMF CURRENTLY HAS PHYSICIANS BOARDED IN INTERNAL MEDICINE,FAMILY MEDICINE, PEDIATRICS, ENDOCRINOLOGY, ADDICTION MEDICINE, DERMATOLOGY, RHEUMATOLOGY, GERIATRICS, ALLERGY & IMMUNOLOGY, NUTRITION AND PODIATRY. IN OCTOBER 2010, THE HUNTINGTON MEDICAL FOUNDATION OPENED THE PASADENA COMMUNITY URGENT CARE (PCUC) IN THE EASTERN PORTION OF PASADENA, AN UNDERSERVED AREA AS A RESULT OF THE LOSS OF THE ST. LUKE MEDICAL CENTER. THE PCUC SERVES TO REDUCE THE OVERSATURATED AND NON-ACUTE, AND ACUTE, NON-EMERGENT PATIENTS CURRENTLY BEING SEEN AT THE HUNTINGTON HOSPITAL EMERGENCY DEPARTMENT (ER), THUS LESSENING THE STRAIN ON THE ER AS WELL AS DECREASING THE AMOUNT OF ER DIVERSIONS THAT OCCUR DUE TO OVER UTILIZATION. THE DECREASE OF NON-ACUTE AND ACUTE, NON-EMERGENT PATIENTS,ESTIMATED AT 30% OF THE CURRENT ER PATIENT POPULATION, WILL GREATLY REDUCE THE WAIT TIME FOR PATIENTS REQUIRING REAL, EMERGENT MEDICAL CARE. THE PASADENA COMMUNITY URGENT CARE PROVIDES SERVICE TO THOSE PRIMARILY LOCATED IN 12 ZIP CODES (PASADENA AND SURROUNDING CITIES) IN THE SAN GABRIEL VALLEY AREA OF LOS ANGELES COUNTY. THOSE SERVED REFLECT THE DIVERSITY OF THE TARGET AREA, WHERE 44 PERCENT OF HOUSEHOLDS ARE HISPANIC, 25.9 PERCENT WHITE, 7.8 PERCENT BLACK, 19.2 PERCENT ASIAN AND 3.1 PERCENT OF OTHER ETHNICITIES. THE FACILITY PROVIDES BOTH PEDIATRIC AND ADULT CARE. DEMOGRAPHICS OF URGENT CARE PATIENTS ARE VARIED, HOWEVER, THE POPULATION SERVED POSSESS A HIGH PERCENTAGE OF INDIVIDUALS WITH A PREDOMINANTLY LOW INCOME LEVEL (<200 PERCENT OF FEDERAL POVERTY LEVEL). IN ADDITION, A HIGH PERCENTAGE OF THE PREDOMINANTLY LOW INCOME LEVEL INDIVIDUALS LACK ACCESS TO OTHER HEALTH CARE RESOURCES. THESE PATIENT TYPES OFTEN USE THE EMERGENCY ROOM INAPPROPRIATELY FOR NON-ACUTE CONDITIONS AND ACUTE NON-EMERGENT CONDITIONS. ONE OF THE MAIN OBJECTIVES OF THE PCUC IS TO INTERCEPT THESE PATIENTS BEFORE THEY FURTHER IMPACT THE ER AND PROVIDE NON-EMERGENT MEDICAL CARE WHILE EDUCATING AND CONNECTING THEM WITH THE APPROPRIATE PRIMARY CARE RESOURCE IN THE COMMUNITY. WE ANTICIPATE SEEING APPROXIMATELY 325 UNINSURED AND UNDERINSURED PATIENTS PER MONTH AT THE PCUC. LOCATIONS & ADDRESSES: ADULT MEDICINE OFFICE: 10 CONGRESS STREET, SUITE 208, PASADENA, CA 91105 375 HUNTINGTON DRIVE, SUITE G, SAN MARINO, CA 91108 65 N MADISON AVE., SUITE 800, PASADENA, CA 91101 PEDIATRIC OFFICE: 55 E. CALIFORNIA BLVD, SUITE 200, PASADENA, CA 91105 1346 FOOTHILL BLVD, SUITE 204, LA CANADA, CA 91011 301 HUNTINGTON DR., SUITE 320, ARCADIA, CA 91006 SPECIALTY CARE OFFICE: 55 E. CALIFORNIA BLVD., SUITE 201, PASADENA, CA 91105 PASADENA COMMUNITY URGENT CARE AND OCCUPATIONAL HEALTH FACILITY: 3160 E. DEL MAR BLVD. SUITE 110, PASADENA, CA 91107 IMMUNIZATION CLINIC: 3160 E. DEL MAR BLVD. SUITE 110, PASADENA, CA 91107 AFTERHOURS PEDIATRIC WALK IN CLINIC: 301 HUNTINGTON DR., SUITE 320, ARCADIA, CA 91006 CLINICAL TRIALS 375 HUNTINGTON DRIVE, SUITE G, SAN MARINO, CA 91108 FORM 990, PART VI, LINE 2 BUSINESS RELATIONSHIP BETWEEN OFFICERS, DIRECTORS, ETC. CHIEN FANG, SARAH SALAMON, JOHN RODARTE AND RICHARD WEAR HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, LINE 6 MEMBERS AND STOCKHOLDERS OF THE ORGANIZATION THE ORGANIZATION HAS A SOLE CORPORATE MEMBER, PASADENA HOSPITAL ASSOCIATION (PHA). Form 990, PART VI, QUESTION 7A DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS MEMBER MAY APPOINT ANY OR ALL OF THE DIRECTORS, EXCEPT EX OFFICIO DIRECTORS. FORM 990, PART VI, QUESTION 7B CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS THE FOLLOWING ACTIONS OF THE BOARD ARE NOT VALID, AND SHALL NOT BE IMPLEMENTED UNTIL APPROVED BY THE MEMBER: (1) ANY EXPENDITURES WHICH INDIVIDUALLY OR IN THE AGGREGATE EXCEED THE CORPORATION'S BUDGET BY MORE THAN 10% ANNUALLY; (2) ADOPT ANY ARTICLE OR BYLAW CHANGE; (3) IMPLEMENT ANY MAJOR CORPORATE ACTS INCLUDING MERGER, CONSOLIDATION, AFFILIATION, DISSOLUTION, SALE OR TRANSFER OF SUBSTANTIAL PORTION OF THE CORPORATION'S ASSETS; (4) MATERIALLY CHANGE THE BUSINESS OR BUSINESS PURPOSE OF THE CORPORATION, OR THE LOCATIONS AT WHICH SUCH BUSINESS IS OPERATED; (5) ADOPT THE ANNUAL CAPITAL AND OPERATING BUDGETS AND STRAGTEGIC PLANS FOR THE CORPORATION; (6) SIGNIFICANTLY CHANGE CLINICAL CARE AND/OR SERVICE LINES PROVIDED BY THE CORPORATION; (7) INCUR OR GUARANTY ANY INDEBTEDNESS (INCLUDING, WITHOUT LIMITATION, ANY CAPITAL LEASE); AND (8) INITIATE LITIGATION OR ARBITRATION IN THE NAME OF THE CORPORATION AS A PLAINTIFF. FORM 990, PART VI, QUESTION 11B REVIEW PROCESS FORM 990 AND ALL RELATED SCHEDULES WERE REVIEWED INTERNALLY WITH SENIOR MANAGEMENT. ALL QUESTIONS AND CHANGES PROPOSED WERE ADDRESSED PRIOR TO FILING. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO EACH VOTING MEMBER OF THE BOARD OF DIRECTORS PRIOR TO ITS SUBMISSION TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, QUESTION 12C DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST CONFLICTS OF INTEREST POLICY & PROCEDURES: A. THE OPERATIONS OF HUNTINGTON MEDICAL FOUNDATION PROVIDE A VITAL HEALTHCARE SERVICE AND ARE SUBJECT TO THE SCRUTINY OF GOVERNMENTAL AGENCIES AND MEMBERS OF THE GENERAL PUBLIC. THE INDIVIDUALS WHO, BY VIRTUE OF THEIR POSITIONS WITH THE FOUNDATION, CAN COMMIT THE ORGANIZATION IN FINANCIAL DEALINGS MUST BE EVER MINDFUL OF POTENTIAL CONFLICTS BETWEEN DUTIES IMPOSED BY THEIR POSITIONS AND THE PERSONAL INTEREST. B. EACH INTERESTED PERSON IS SUBJECT TO A LEGAL OBLIGATION TO PERFORM THE DUTIES OF HIS OR HER POSITION HONESTLY AND IN GOOD FAITH, IN A MANNER THE INTERESTED PERSON BELIEVES TO BE IN THE BEST INTERESTS OF THE FOUNDATION, AND TO EXERCISE THE SAME DEGREE OF SKILL AND CARE AS AN ORDINARILY PRUDENT PERSON IN SIMILAR CIRCUMSTANCES WOULD EXERCISE. C. THOSE WHO HAVE THE AUTHORITY TO COMMIT THE FOUNDATION IN FINANCIAL DEALINGS MUST EXERCISE THE UTMOST GOOD FAITH IN ALL TRANSACTIONS INVOLVING THEIR DUTIES AND MAY NOT USE THEIR POSITIONS OR KNOWLEDGE GAINED THERE FROM FOR THEIR PERSONAL BENEFIT. THE INTERESTS OF THE FOUNDATION MUST HAVE THE FIRST PRIORITY AND ALL PURCHASES OF GOODS AND SERVICES AND OTHER TRANSACTIONS MUST BE PURSUED ON A BASIS WHICH SECURES FOR THE FOUNDATION FULL COMPETITIVE ADVANTAGES AS TO PRODUCT, SERVICES AND PRICE. SUCH PERSONS ARE EXPECTED TO DISCLOSE, IN THE MANNER SET FORTH BELOW, ANY INTEREST THAT MAY PRODUCE A CONFLICT. NO TRANSACTION INVOLVING A POTENTIAL CONFLICT OF INTEREST MAY BE CONSUMMATED UNTIL ALL FACTS SURROUNDING SUCH A TRANSACTION HAVE BEEN DISCLOSED TO THE CHIEF EXECUTIVE OFFICER OF THE FOUNDATION, AND THE TRANSACTION HAS BEEN APPROVED BY THE BOARD OF DIRECTORS, OR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER (WHEN SO AUTHORIZED), AFTER FINDING THAT THE TRANSACTION IS JUST, FAIR AND REASONABLE AS TO THE FOUNDATION AND IN ITS BEST INTEREST. D. AN INTERESTED PERSON WHO IS A MEMBER OF THE GOVERNING BOARD OF A COMPETITOR, TO THE EXTENT IT IS DETERMINED BY THE BOARD OF DIRECTORS OF THE FOUNDATION THAT SUCH DIRECTOR WOULD BE UNABLE TO FULFILL HIS OR HER DUTY OF LOYALTY TO BOTH THE FOUNDATION AND THE COMPETITOR, MAY NOT ALSO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OR OFFICER OF THE FOUNDATION. E. NO INTERESTED PERSON WHO IS AN OFFICER, EMPLOYEE, SUBSTANTIAL SHAREHOLDER OR WHO HAS ANY OTHER RELATIONSHIP WITH ANY COMPETITOR, MAY COMMUNICATE DIRECTLY OR INDIRECTLY ANY INFORMATION REGARDING THE FOUNDATION'S PROPOSED FUTURE PRICING OR MARKETING PLANS TO SUCH COMPETITOR OR REGARDING SUCH COMPETITOR'S PROPOSED FUTURE PRICING OR MARKETING PLANS TO THE FOUNDATION. IN ORDER TO AVOID ANY INFERENCE OF A HORIZONTAL PRICE OR MARKET DIVISION AGREEMENT, ANY SUCH INTERESTED PERSON SHOULD REPORT IN WRITING HIS OR HER RELATIONSHIP TO A COMPETITOR OF THE FOUNDATION AS PROVIDED IN THE PROCEDURE SECTION BELOW. F. NO INTERESTED PERSON MAY APPROPRIATE OR DIVERT TO OTHERS ANY OPPORTUNITY FOR PROFIT IN CONNECTION WITH A TRANSACTION IN WHICH IT IS KNOWN, OR COULD BE REASONABLY ANTICIPATED, THAT THE FOUNDATION IS OR WOULD BE INTERESTED. SUCH OPPORTUNITIES INCLUDE, BUT ARE NOT LIMITED TO, ACQUISITION OF REAL OR PERSONAL PROPERTY, APPOINTMENT OF SUPPLIERS, OR DESIGN OR DEVELOPMENT OF NEW PRODUCTS, SERVICES OR AREAS OF BUSINESS RELATED TO THE FOUNDATION'S PRESENT OR PLANNED PRODUCT AND SERVICE AREAS. G. EACH INTERESTED PERSON WITH ACCESS TO CONFIDENTIAL INFORMATION REGARDING THE FOUNDATION OR THE FOUNDATION'S BUSINESS IS EXPECTED TO HOLD SUCH INFORMATION IN CONFIDENCE AND TO REFRAIN FROM EITHER USING SUCH INFORMATION FOR PERSONAL GAIN OR DISCLOSING IT UNNECESSARILY OUTSIDE THE SCOPE OF THE INTERESTED PERSON'S DUTIES WITH RESPECT TO THE FOUNDATION. H. IF ANY INTERESTED PERSON OR FAMILY MEMBER OBTAINS A SUBSTANTIAL FINANCIAL INTEREST IN, OR BECOMES A DIRECTOR, OFFICER, EMPLOYEE OR AGENT OF, ANY SUPPLIER, PURCHASER OR COMPETITOR, THE INTERESTED PERSON SHALL DISCLOSE SUCH INTEREST AS PROVIDED IN THE PROCEDURE. MONITORING AND ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY: ALL THE BOARD MEMBERS AND DAVID LEE HAVE SIGNED THE CONFLICT OF INTEREST POLICY. IT WILL BE ENFORCED BY REVIEW OF THE QUESTIONNAIRE FOR POTENTIAL CONFLICTS BY THE CEO AND IF NECESSARY THE BOARD PRESIDENT SPEAKS WITH ANY DIRECTOR WHO HAS A POTENTIAL CONFLICT TO MAKE A FINAL DETERMINATION. ANY DIRECTOR WITH A CONFLICT IS NOT INVOLVED IN THE DECISION-MAKING PROCESS FOR ANY TRANSACTION IN WHICH A CONFLICT MAY EXIST. FORM 990, PART VI, QUESTIONS 15A & 15B PROCESS FOR DETERMINING COMPENSATION ANNUALLY, THE BOARD SHALL APPOINT NOT LESS THAN TWO BOARD MEMBERS TO REVIEW AND RECOMMEND THE COMPENSATION OF ALL EXECUTIVES AND KEY EMPLOYEES OF THE ORGANIZATION, AS DEFINED BY THE FORM 990 REPORTING REQUIREMENTS. COMPENSATION SHALL BE BASED ON PERFORMANCE AND COMPARABLE MARKET DATA, AS REPORTED BY THE AMERICAN MEDICAL GROUP ASSOCIATION AND PUBLISHED ANNUALLY AS WELL AS ANY ADDITIONAL INDEPENDENT SOURCES OF COMPARABLE MARKET DATA. COMPREHENSIVE REVIEW IS FOR ALL MANAGERS, PRESIDENT AND CEO, DIRECTOR OF FINANCE, AND CHIEF CLINICAL OPERATIONS OFFICER. THIS PROCESS WAS LAST DONE BY DECEMBER 31, 2013 AND IS PERFORMED ANNUALLY. THE DELIBERATIONS AND DECISION OF THE COMPENSATION COMMITTEE ARE DOCUMENTED IN THE MINUTES. FORM 990, PART VI, QUESTION 19 AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO PUBLIC THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS OF THE ORGANIZATION ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER EXPENSES EMPLOYEE WAGES PHY $10,668,508 EMPLOYEES PHYSICIAN EXP $192,301 INS W/O PHYSICIAN $32,014 OUTSIDE SERVICES - CLERICAL $181,551 OUTSIDE SERVICES - LAB $109,634 OUTSIDE SERVICES - TECHNICAL $2,757 OUTSIDE SERVICES - MARKETING $25 ALL OTHER SERVICES $496,727 ____________ TOTAL $11,683,517 FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS LOAN FORGIVEN BY PASADENA HOSPITAL ASSOCIATION, SOLE MEMBER OF HUNTINGTON MEDICAL FOUNDATION $50,752,945 PASADENA HOSPITAL ASSOCIATION (DBA HMH) 100 W CALIFORNIA BLVD PASADENA CA 91105 951644036 HLTH CARE SVS CA 501(c)(3) 3 NA false CONGRESS SERVICES CORPORATION 804 SOUTH FAIR OAKS AVENUE PASADENA CA 91105 953978299 MANAGEMENT SVS CA NA C Corp false false false false false false false false false false false false false false false false false false false false