2014-11-17T13:24:55-07:00 2013-12-31 990 2013-01-01 943480131 LOUISIANA CHILDRENS MEDICAL CENTER LOUI 5048969581 200 Henry Clay Avenue New Orleans LA 701185720 Suzanne Haggard LCMC CFO 5048969461 2014-11-17 2013 2015-11-30 17:44:51Z Gregory C Feirn 200 Henry Clay Avenue New Orleans LA 701185720 13736972 0 X X 2009 LA The primary purpose of LCMC is to create, maintain, and grow health care services in New Orleans consistent with the charitable mission of the LCMC affiliates. LCMC provides the above functions to the System Entities so that the entities in turn can focus their efforts on carrying out their exempt purposes. To that end, the executive management of the System and their support staff and systems are centralized at LCMC. LCMC's activities are exclusively limited to providing support services to the System. Touro Infirmary and its subsidiaries, Children's Hospital and its subsidiaries, and University Medical Center Management Corporation are members of the system (LCMC). While Children's and Touro are both tax exempt organizations, some of the affiliates and/or subsidiaries of Children's and Touro are for-profit entities. 32 28 8 0 0 0 0 0 18303932 13736972 0 0 0 0 18303932 13736972 0 0 0 0 1059024 2275371 0 0 0 17244908 11461601 18303932 13736972 0 0 5726863 1211502 5726863 1211502 0 0 X The primary purpose of LCMC is to create, maintain, and grow health care services in New Orleans consistent with the charitable mission of the LCMC affiliates. LCMC provides the above functions to the System Entities so that the entities in turn can focus their efforts on carrying out their exempt purposes. To that end, the executive management of the System and their support staff and systems are centralized at LCMC. LCMC's activities are exclusively limited to providing support services to the System. Touro Infirmary and its subsidiaries, Children's Hospital and its subsidiaries, and University Medical Center Management Corporation are members of the system (LCMC). While Children's and Touro are both tax exempt organizations, some of the affiliates and/or subsidiaries of Children's and Touro are for-profit entities. 1 0 0 0 Louisiana Children's Medical Center ("LCMC") was organized in the State of Louisiana on February 4, 2009, as a non-stock, non-profit corporation, in connection with a proposed affiliation (the "Transaction") between Children's Hospital ("Children's") and Touro Infirmary ("Touro"), both Louisiana non-profit, tax-exempt, publicly supported corporations, and their respective subsidiaries and affiliates (together with Children's and Touro, the "System Entities", and together with LCMC, the "System"). In 2013, the affiliation also included University Medical Center Management Corporation ("UMCMC"), a LA non-profit, tax-exempt, publicly supported corporation as a "System Entity". LCMC is a support organization which spends 100% of its time performing specific functions of, and carrying out the purposes of the System Entities, including increasing the management and operational efficiency of the System Entities. All of these organizations are located in the greater New Orleans area and provide health care related services, primarily hospital based, to a regional population. 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 X 0 0 8 1 0 0 0 0 0 0 X 32 28 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X Jessica Cahill CH Controller 5048969388 200 Henry Clay Avenue New Orleans LA 70118 X A Whitfield Huguley IV Board Chairman 1 0 X 0 0 0 Mrs Julie Livaudais George Board Vice Chairman 1 0 X 0 0 0 William L Mimeles Board Treasurer 1 0 X 0 0 0 Katie Andry Crosby Board Secretary 1 0 X 0 0 0 Mrs George Villere Board Past Chairman 1 0 X 0 0 0 Michael Adinolfi MD Board Member 1 0 X 0 0 0 Paul Barron Board Member 1 0 X 0 0 0 Kenneth H Beer Board Member 1 0 X 0 0 0 Allan Bissinger Board Member 1 0 X 0 0 0 Ralph O Brennan Board Member 1 0 X 0 0 0 Elwood F Cahill Jr Board Member 1 0 X 0 0 0 Philip deV Claverie Board Member 1 0 X 0 0 0 Jeffrey Coco MD Board Member 1 0 X 0 0 0 Stephen Hales MD Board Member 1 0 X 0 0 0 Mrs E Douglas Johnson Jr Board Member 1 0 X 0 0 0 George P Koclanes MD Board Member 1 0 X 0 0 0 Ruth Kullman Board Member 1 0 X 0 0 0 Stephen Kupperman Board Member 1 0 X 0 0 0 Mrs Francis Lauricella Board Member 1 0 X 0 0 0 Theodore Le Clercq Board Member 1 0 X 0 0 0 Hugh W Long PhD Board Member 1 0 X 0 0 0 John Y Pearce Board Member 1 0 X 0 0 0 Gabriella Pridjian MD Board Member 1 0 X 0 0 0 Anthony Recasner PhD Board Member 1 0 X 0 0 0 Leon J Reymond III Board Member 1 0 X 0 0 0 Stephen L Sontheimer Board Member 1 0 X 0 0 0 Mrs Betty Sullivan Board Member 1 0 X 0 0 0 Knight Worley MD Board Member 1 0 X 0 0 0 Bobby Yarborough Board Member 1 0 X 0 0 0 Alan Robson Sr MD Board Member 1 54 X 0 650726 30489 Joseph Nadell MD Board Member 1 54 X 0 162512 12723 Steve Worley Board Member President & CEO 20 35 X X 1404997 1149543 420629 Gregory Feirn Sr VP & CFO 22 33 X 395556 323636 35653 Ricardo Guevara VP Legal Affairs 22 33 X 268860 115226 65624 2069413 2401643 565118 3 0 1 0 DEVENEY COMMUNICATION 2406 Chartres Street New Orleans LA 70117 Full-service marketing and public relations company 809965 HURON CONSULTING SERVICES 3005 MOMENYUM PLACE CHICAGO IL 606895330 Business Advisory Consulting 152500 FOLEY & LARDNER LLP 111 HUNTINGTON AVENUE BOSTON MA 02199 Legal Services 118483 3 0 Management Services 561000 13736972 13736972 0 0 0 0 0 0 13736972 0 0 0 0 0 13736972 13736972 0 0 0 0 0 0 0 0 0 0 1724570 0 1724570 0 0 0 0 0 250023 0 250023 0 194883 0 194883 0 60747 0 60747 0 45148 0 45148 0 0 0 0 0 0 0 0 0 300374 0 300374 0 0 0 0 0 0 0 0 0 0 0 264863 0 264863 0 1059965 0 1059965 0 18272 0 18272 0 0 0 0 0 0 0 0 0 0 0 0 0 16513 0 16513 0 0 0 0 0 2508 0 2508 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Accrued Expense for LINCCA Contracts (LSU Collaboration) 9769786 0 9769786 0 Books and Periodicals 26345 0 26345 0 Certificates and Licenses 2367 0 2367 0 608 0 608 0 13736972 0 13736972 0 5726863 1211502 5726863 1211502 3306166 440972 2420697 770530 5726863 1211502 X 0 0 0 0 0 0 0 0 5726863 1211502 0 0 0 0 0 0 X 0 1 X 1 0 X X X 0 0 0 Children's Hospital 720467503 501(c)(3) 1 1 1 0 Touro Infirmary 720423659 501(c)(3) 1 1 1 0 University Medical Center Management Corporation 251925187 501(c)(3) 1 1 1 0 3 0 0 Due to Children's Hospital 770530 770530 X X X X X 0 0 0 0 1 0 1 0 0 Steve Worley Board Member President & CEO 477586 390752 890639 728705 36772 30086 192954 157871 41119 33643 1639070 1341057 0 0 Gregory Feirn Sr VP & CFO 252118 206279 116295 95151 27142 22207 11825 9675 8626 7057 416006 340369 0 0 Ricardo Guevara VP Legal Affairs 189380 81163 44242 18961 35239 15102 38348 16435 8568 3672 315777 135333 0 0 Alan Robson Sr MD Board Member 0 502358 0 107868 0 40500 0 21675 0 10344 0 682745 0 0 Joseph Nadell MD Board Member 0 140016 0 0 0 22495 0 13658 0 7903 0 184072 0 0 Schedule J, Part I, Line 3 Base compensation, incentive compensation and all other reportable and non-reportable compensation is reviewed annually by the Executive Committee of the Board of Trustees. The Executive Committee is a subset of the Board of Trustees. Decisions made by the Executive Committee are documented and reported in summary to the full board of Trustees. In addition to board review, third-party consultants periodically review compensation and incentive amounts to ensure market reasonableness and competitiveness. Third-party prepared compensation and incentive review is presented to the Executive Committee. Incentive compensation is based on Operating Income, Service Excellence, Business Growth Over Prior Year, and Overall Performance (Board Discretion). Schedule J, Part I, Line 5 Reference Sch J, Part I, Line 3 Schedule J, Part I, Line 6 Reference Sch J, Part I, Line 3 Form 990, Part III, Line 2 Louisiana Children's Medical Center ("LCMC") was organized in the State of Louisiana on February 4, 2009, as a non-stock, non-profit corporation, in connection with a proposed affiliation (the "Transaction") between Children's Hospital ("Children's") and Touro Infirmary ("Touro"), both Louisiana non-profit, tax-exempt, publicly supported corporations, and their respective subsidiaries and affiliates (together with Children's and Touro, the "System Entities", and together with LCMC, the "System"). In 2013, the affiliation also included University Medical Center Management Corporation ("UMCMC"), a LA non-profit, tax-exempt, publicly supported corporation as a "System Entity". LCMC is a support organization which spends 100% of its time performing specific functions of, and carrying out the purposes of the System Entities, including increasing the management and operational efficiency of the System Entities. All of these organizations are located in the greater New Orleans area and provide health care related services, primarily hospital based, to a regional population. Children's provides comprehensive pediatric healthcare that meets the special needs of children through excellence and continuous improvement of patient care, education, and research. Touro, founded in 1852, serves the Greater New Orleans community as a premier, diverse, multi-specialty hospital, caring for the sick regardless of race, color, creed, religious affiliation, or ability to pay. In tax year 2013, following state budget reductions that caused severe cuts to the Louisiana public hospital system and at the request of state officials, LCMC embarked on a cooperative endeavor with the State of Louisiana ("State") for the purpose of creating an academic medical center (1) to serve the State and its citizens as a premier site for graduate medical education and (2) to fulfill the State's historical mission of assuring access to safety net services to all citizens of the State, including its medically indigent, high risk Medicaid and State inmate populations. Under this agreement, LCMC agreed to assume responsibility for the management and operations of the Interim LSU Public Hospital (ILH) and the University Medical Center, presently under construction. Through this endeavor, LCMC and its affiliates are fulfilling their missions to enhance the health of the Greater New Orleans community by delivering high quality health care services to all patients through a commitment to clinical excellence, education, technology, research and community outreach. In tax year 2013, LCMC and its affiliates provided total community benefit expense of $368.5 million. This amount represented 57 percent of the affiliates combined total expense. LCMC and its affiliates provide services to many low-income residents of the Greater New Orleans area. In 2013, $296.0 million in expense (45 percent of the affiliates combined total expense) was incurred in providing services for Medicaid recipients and in providing financial assistance. Touro and Children's and other health care providers in Louisiana have collaborated with the State and units of local government in Louisiana, to more fully fund the Medicaid program and ensure the availability of quality healthcare services for the low income and needy residents in the community population. The provision for this care directly to low income and needy patients will result in the alleviation of the expense of public funds the governmental entities previously expended on such care, thereby allowing the governmental entities to increase support for the state Medicaid program up to federal Medicaid Upper Payment Limits (UPL). Each State's UPL methodology must comply with its State plan and be approved by the Centers for Medicare & Medicaid Services (CMS). Federal matching funds are not available for Medicaid payments that exceed UPLs. In Tax Year 2013, Touro and Children's received UPL payments of approximately ($80.1 million, $204.0 million), which are included in Direct offsetting revenue on Part I, Line 7b of the respective Schedule H's for these hospitals. Form 990, Part V, Line 2a The employees reported in Part V, Line 2a are reported on Form W-3 for the related filing organization of Children's Hospital EIN 72-0467503 along with all required federal employment tax returns. These eight employees are also included in the number of employees reported in Part V, Line 2a on the 990 for Children's Hospital as they devote time to both filing organizations. Form 990, Part VI, Section B, Line 11b The form 990s are prepared and reviewed in detail by the organization's Controller and the respective accounting staff. The CFO/Senior Vice President reviews the 990 in final draft format, including supporting work papers and reconciliations. The CFO then reviews the completed 990 with the organization's CEO, Chairperson of the Board of Trustees and Chairperson of the Finance/Audit committee of the Board of Trustees. The 990s are then distributed to the full board for review and comment. Form 990, Part VI, Section B, Line 12c An annual survey is sent to the Board Members, and it requires them to disclose conflicts of interest. If conflicts exist, they are resolved by the governing body, and the resolution could include removal of the board member. Form 990, Part VI, Section B, Line 15 Base compensation, incentive compensation and all other reportable and non-reportable compensation is reviewed annually by the Executive Committee of the Board of Trustees. The Executive Committee is a subset of the Board of Trustees. Decisions made by the Executive Committee are documented and reported in summary to the full board of Trustees. In addition to board review, third-party consultants periodically review compensation and incentive amounts to ensure market reasonableness and competitiveness. Third-party prepared compensation and incentive review is presented to the Executive Committee. Form 990, Part VI, Section C, Line 19 Documents are made available upon request. Form 990, Part VII, Section A, Line 1a Column (B) Average hours per week for related organizations: Steve Worley, President and CEO of Children's Hospital (EIN 72-0467503) and of LCMC (EIN 94-3480131) also works 32 hours for the related filing organization of Children's Hospital (EIN 72-0467503), 1 hour for services as Board Member of related filing organization, Touro Infirmary (EIN 72-0423659), and 1 hour of service as Board Member of the related filing organization Touro Infirmary Foundation (EIN 72-1169939); and both Gregory Feirn and Ricardo Guevara also work 33 hours for related filing organization of Children's Hospital (EIN 72-0467503). Children's Hospital 200 Henry Clay Avenue New Orleans LA 701185720 720467503 Pediatric Hospital LA 501(c)(3) Line 3 LCMC EIN 94-3480131 1 Touro Infirmary 1401 Foucher Street New Orleans LA 70115 720423659 Hospital LA 504(c)(3) Line 3 LCMC EIN 94-3480131 1 University Medical Center Management Corporation 2021 Perdido Street New Orleans LA 70112 251925187 Hospital LA 501(c)(3) Line 3 LCMC EIN 94-3480131 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 0 0 Children's Hospital l 6054622 Management Fee charged to Children's Hospital Touro Infirmary l 6216381 Management fee charged to Touro Infirmary University Medical Center Management Corporation l 1465969 Management fee charged to UMCMC. Children's Hospital m 0 Children's Hospital n 0 Children's Hospital o 2271696 Amount allocated to LCMC for shared employees processed in Children's Hospital's payroll. University Medical Center Management Corporation q 578396 Cash paid to LCMC. Touro Infirmary q 10557294 Cash paid to LCMC. Request for automatic 3 month extension was approved and granted by the IRS. Additional 3 month extension until November 15, 2014 was also granted by the IRS.