2014-11-11T15:08:45-06:00 2013-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2013-01-01 111672777 MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM MENO 7184917261 6323 7TH AVENUE BROOKLYN NY 11220 ALEXANDER BALKO PRESIDENT 7184917261 2014-11-07 1 ISRAEL TANNENBAUM P01589203 2128674000 2013 2015-11-30 17:44:51Z MENORAH CENTER FOR REHABILITATION AND NURSING CARE ALEXANDER BALKO 6323 7TH AVENUE BROOKLYN NY 11220 42371074 0 X WWW.MJHS.ORG X 1912 NY A 320 BED SKILLED NURSING AND REHABILITATION FACILITY. 8 7 499 7 0 0 5850844 4066900 43847195 38175987 108021 76206 24811 51981 49830871 42371074 0 0 0 0 31189213 30975351 0 0 0 18053209 15967930 49242422 46943281 588449 -4572207 72950091 102695786 68494565 85262381 4455526 17433405 X OPERATING AS MENORAH CENTER FOR REHABILITATION AND NURSING CARE, A NOT-FOR-PROFIT ORGANIZATION THAT IS PART OF THE MJHS FAMILY, MENORAH IS COMMITTED TO PROVIDING EXCEPTIONAL SUB-ACUTE REHABILITATION SERVICES AND LONG TERM SKILLED NURSING CARE TO PATIENTS AND RESIDENTS IN A CARING ENVIRONMENT BUILT ON COMPASSION, DIGNITY AND RESPECT. 0 1 36186352 38175987 OPERATING UNDER THE NAME MENORAH CENTER FOR REHABILITATION AND NURSING CARE, MENORAH IS A 320 BED NOT-FOR-PROFIT CENTER THAT PROVIDES SUB-ACUTE REHABILITATION SERVICES (E.G. PHYSICAL THERAPY, SPEECH AND SWALLOWING THERAPY, OCCUPATIONAL THERAPY, ETC.) FOR PATIENTS RECUPERATINGFROM ORTHOPEDIC SURGERY, STROKE, HEART ATTACK, AND PROLONGED ILLNESS AS WELL AS SKILLED NURSING CARE FOR THE ELDERLY - AND ADULTS 18+ WHO ARE SEVERELY DISABLED AND REQUIRE LONG-TERM INSTITUTIONAL CARE. MENORAH HAS RECEIVED AN OVERALL 5 STAR RATING BY US NEWS & WORLD REPORT, ADDING IT TO THEIR LIST OF BEST NURSING HOMES. LOCATED ON 10 BEAUTIFUL OCEANFRONT ACRES IN MANHATTAN BEACH, BROOKLYN, THE CENTER PROVIDES EXPERT CLINICAL SERVICES ALONG WITH COMPASSIONATE CARE DELIVERED WITH DIGNITY AND RESPECT. IN 2013, MENORAH PROVIDED 105,996 DAYS OF SKILLED NURSING CARE. 36186352 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 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 0 0 0 1 104 0 499 1 0 0 0 0 0 0 0 0 0 0 X 8 7 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X JEFF DAVIS 7184917261 6323 SEVENTH AVENUE BROOKLYN NY 11220 ELI S FELDMAN DIRECTOR/CEO/PRESIDENT 2.50 32.50 X X 97423 1266493 318801 STEVEN TOPAL CHAIRMAN/DIRECTOR 0.50 2.50 X X 0 0 0 MAURICE KOLODIN DIRECTOR/SECRETARY/TREASUR 0.50 1.50 X X 0 0 0 SHMUEL LEFKOWITZ DIRECTOR 0.50 3.00 X 0 0 0 FRED ABRAMS DIRECTOR 0.50 1.00 X 0 0 0 PAUL FINKELSTEIN MD DIRECTOR 0.50 2.00 X 0 0 0 JACOB I FRIEDMAN DIRECTOR 0.50 2.50 X 0 0 0 RONALD B MILCH DIRECTOR 0.50 4.00 X 0 0 0 ALEXANDER BALKO EXECUTIVE VP/COO 2.50 32.50 X 52076 676992 426916 ROBERT LEAMER SEC/SR VP, GENERAL COU 2.50 32.50 X 30655 398524 245693 ELLIOT BROOKS SENIOR VP, HR 7.00 28.00 X 85380 341519 236145 GARY KLEINBERG COO 35.00 X 262531 0 293056 CAROL ALTIERI VP INPATIENT PROGRAMS 17.00 18.00 X 108890 115296 43800 LUCILA GO PHYSICIAN 35.00 X 222245 0 38049 ALAN WIEDER MED DIRECTOR 35.00 X 226771 0 126724 KAMEL YATCHA PHYSICIAN 35.00 X 223429 0 36406 NATALIYA GORLEKO PHYSICIAN 35.00 X 194344 0 36482 JEFFREY FELDMAN PHYSICIAN 35.00 X 167649 0 22435 1671393 2798824 1824507 14 0 1 0 LEND LEASE (BOVIS) 200 PARK AVENUE NEW YORK NY 10165 CONSTRUCTION 22717045 CHEM RX PO BOX 1060 LONG BEACH NY 11561 PHARMACEUTICALS 703388 MITCHELLMARTIN INC 307 WEST 38TH STREET NEW YORK NY 10018 TEMP AGENCY 585435 LOEB & TROPER 655 THIRD AVENUE NEW YORK NY 10017 ACCOUNTING/CONSULTING 323393 GEDDIS PARTNERSHIP PO BOX 1020 SOUTHPORT CT 06890 ARCHITECTS 321806 23 4012408 54492 4066900 SKILLED NURSING FACILITY 623000 38175987 38175987 38175987 76206 76206 MISCELLANEOUS 900099 51981 51981 51981 42371074 38175987 0 128187 1069330 1069330 20421665 18354134 2067531 1659410 1351980 307430 6342082 5513860 828222 1482864 1329521 153343 77081 77081 102278 102278 2087791 2055199 32592 112940 65 112875 5148568 3106573 2041995 122283 122283 1506663 881112 625551 18389 6429 11960 31295 8341 22954 1420881 950836 470045 3290843 2204865 1085978 835681 169415 666266 1213237 254022 959215 46943281 36186352 10756929 0 22600 22000 19890695 16656026 4191855 4475445 109709150 45982102 38337564 63727048 6743000 13888997 3764377 3926270 72950091 102695786 4916283 6606668 52237152 50034009 11341130 28621704 68494565 85262381 X 2080772 14947230 75350 69457 2299404 2416718 4455526 17433405 72950091 102695786 X -4572207 124288 17425798 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 4441 4441 0 PART II-B, LINE 1: LOBBYING PORTION OF ASSOCIATION DUES 2299404 117314 2416718 2299404 2299404 2299404 8270 8270 2299404 2299404 93090 93090 2299404 2299404 92170 92170 2299404 1.00000 0 0 1841845 1841845 70922012 37342100 33579912 12176585 8640002 3536583 24768708 24768708 63727048 DUE TO THIRD PARTIES 9455288 PATIENT TRUST FUND 317493 DUE TO PARTICIPATING AGENCIES OF THE METROPOLITAN JEWISH HEALTH SYSTEM 549163 ACCRUED PENSION PAYABLE 1921430 LOAN PAYABLE 14400000 RETAINAGE PAYABLE 1978330 28621704 X 59921160 124288 17425798 17550086 42371074 0 42371074 46943281 0 46943281 0 46943281 PART V, LINE 4: TO FUND PROGRAM ACTIVITIES OF MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM PART X, LINE 2: MENORAH HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2010 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: INSURNACE RECOVERIES FOR PROPERT DAMAGES- SUPERSTORM 11,098,405. INSURANCE RECOVERIES FOR BUSINESS INTERUPTION- SUPERSTORM 5,000,000. ADJUSTMENT TO FUNDED STATUS 482,620. GAIN ON INTEREST RATE SWAP AGREEMENTS 844,773. 1 1 0 0 0 0 0 0 0 ELI S FELDMAN DIRECTOR/CEO/PRESIDENT 75329 979273 0 0 22094 287220 16917 219928 5854 76102 120194 1562523 13776 179081 ALEXANDER BALKO EXECUTIVE VP/COO 47144 612876 0 0 4932 64116 26855 349118 3639 47304 82570 1073414 0 0 ROBERT LEAMER SEC/SR VP, GENERAL COU 26675 346778 0 0 3980 51746 14463 188014 3087 40129 48205 626667 0 0 ELLIOT BROOKS SENIOR VP, HR 74646 298584 0 0 10734 42935 41205 164818 6024 24098 132609 530435 0 0 GARY KLEINBERG COO 240020 0 0 0 22511 0 262707 0 30349 0 555587 0 0 0 CAROL ALTIERI VP INPATIENT PROGRAMS 100409 106315 0 0 8481 8981 7534 7976 13741 14549 130165 137821 0 0 LUCILA GO PHYSICIAN 220870 0 0 0 1375 0 11476 0 26573 0 260294 0 0 0 ALAN WIEDER MED DIRECTOR 225367 0 0 0 1404 0 99785 0 26939 0 353495 0 0 0 KAMEL YATCHA PHYSICIAN 222737 0 0 0 692 0 10900 0 25506 0 259835 0 0 0 NATALIYA GORLEKO PHYSICIAN 193642 0 0 0 702 0 11032 0 25450 0 230826 0 0 0 JEFFREY FELDMAN PHYSICIAN 167004 0 0 0 645 0 10289 0 12146 0 190084 0 0 0 PART I, LINE 3 THE SALARIES FOR THE EXECUTIVES ARE DETERMINED BY METROPOLITAN JEWISH HEALTH SYSTEM, INC., A RELATED ORGANIZATION. THE METHODS UTILIZED INCLUDE A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANTS, REVIEW OF THE FORM 990 OF OTHER ORGANIZATIONS, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEYS OR STUDIES AND APPROVAL BY THE COMPENSATION COMMITTEE OF THE BOARD. PART I, LINES 4A-B IN 2013, GARY KLEINBERG RECEIVED ACCRUED SEVERANCE OF $245,089 TO BE PAID OUT IN 2014. IN 2013, ALAN WIEDER RECEIVED ACCRUED SEVERANCE OF $99,785 TO BE PAID OUT IN 2014. PARTICIPATED IN, OR RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: ALEXANDER BALKO - $232,337 ELLIOT BROOKS - $105,797 ROBERT LEAMER - $101,826 FORM 990, PART III, LINE 3 THE ADULT DAY HEALTH CARE PROGRAM, OPERATED BY MENORAH UNDER THE NAME MJHS ADULT DAY HEALTH CARE, DID NOT PROVIDE SERVICES IN 2013 DUE TO DAMAGE SUSTAINED DURING HURRICANE SANDY. FORM 990, PART VI, SECTION A, LINE 6 METROPOLITAN JEWISH HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF MENORAH HOME AND HOSPITAL FOR THE AGED AND INFIRM. FORM 990, PART VI, SECTION A, LINE 7A METROPOLITAN JEWISH HEALTH SYSTEM, INC. ELECTS THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE EXECUTIVE VP/COO, SENIOR VP/GENERAL COUNSEL AND THEIR STAFF. ANY COMMENTS ARISING FROM THEIR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE MJHS EXECUTIVE COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE COMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS MUST FILE AND MAINTAIN CURRENT THE ORGANIZATION'S DIRECTORS BIOGRAPHICAL INFORMATION FORM AND, ON AN ANNUAL BASIS, COMPLETE THE ORGANIZATION'S DIRECTORS CONFLICT OF INTEREST STATEMENT AND ACKNOWLEDGEMENT WHICH ACKNOWLEDGES THAT EACH INDIVIDUAL HAS DISCLOSED ANY POTENTIAL CONFLICT OF INTEREST; RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; READ AND UNDERSTANDS THE CONFLICTS OF INTEREST POLICY; AND AGREED TO COMPLY WITH THE CONFLICTS OF INTEREST POLICY. THE SENIOR VICE PRESIDENT/GENERAL COUNSEL SUPERVISES THE DISTRIBUTION, COLLECTION AND REVIEW OF THE ANNUAL DIRECTORS CONFLICT OF INTEREST STATEMENT AND ACKNOWLEDGEMENT. FROM TIME TO TIME, DIRECTORS, PRINCIPAL OFFICERS, KEY EMPLOYEES AND/OR COMMITTEE MEMBERS ARE REMINDED OF THEIR OBLIGATION TO DISCLOSE POTENTIAL OR ACTUAL CONFLICTS OF INTEREST WHEN AND IF THEY ARISE. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: EACH DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE AND MEMBER OF A BOARD COMMITTEE IS REQUIRED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO THE INDIVIDUAL CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. IN THE EVENT OF SUCH A DISCLOSURE, THE INTERESTED PARTY IS EXCUSED FROM THE MEETING AND THE BOARD/COMMITTEE DETERMINES WHETHER A CONFLICT EXISTS. IF THE BOARD/COMMITTEE DETERMINES THAT A CONFLICT EXISTS, THE CHAIRPERSON OF THE BOARD OR DESIGNEE (IF APPROPRIATE) WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE CORPORATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES, THE BOARD OF DIRECTORS WILL DETERMINE, BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. ALL OF THE ACTIONS STATED ABOVE SHALL BE REFLECTED IN THE BOARD/COMMITTEE MINUTES. IN THE EVENT THAT A DIRECTOR, PRINCIPAL OFFICER, KEY EMPLOYEE OR MEMBER OF A BOARD COMMITTEE FAILS TO DISCLOSE A POTENTIAL OR ACTUAL CONFLICT OF INTEREST, THE BOARD/COMMITTEE, AFTER AFFORDING THE INDIVIDUAL DUE PROCESS, SHALL DETERMINE WHETHER THE INDIVIDUAL VIOLATED THE CONFLICT OF INTEREST POLICY BY FAILING TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND, IN THE EVENT OF A DETERMINATION THAT A VIOLATION OCCURRED, TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 METROPOLITAN JEWISH HEALTH SYSTEM, INC., A RELATED ORGANIZATION RETAINS THE SERVICES OF A MAJOR EXECUTIVE COMPENSATION FIRM TO REVIEW MARKET PAY PRACTICES AND AVERAGE SALARY MOVEMENT AMONG SIMILARLY SITUATED EXECUTIVES. THE EXECUTIVE COMPENSATION FIRM IS ASKED TO DEVELOP A COMPARATIVE BASE THAT IS AS CLOSE AS POSSIBLE TO OUR ORGANIZATION. DIFFERENT COMPARATIVE GROUPS ARE CONSIDERED FOR EACH POSITION, CEO AND SENIOR VP'S AS APPROPRIATE. THE 2012 SALARIES WERE BASED ON INFORMATION OBTAINED IN 2012. A NEW STUDY WAS DONE IN DECEMBER 2013. THIS MARKET ANALYSIS IS THEN REVIEWED BY THE COMPENSATION COMMITTEE IN DETERMINING SALARY ADJUSTMENTS FROM THE PERSPECTIVE OF MARKET COMPETITIVENESS AND PRIOR YEAR PERFORMANCE. PERFORMANCE IS BASED ON THE EXTENT THAT EACH EXECUTIVE HAS ACHIEVED HIS/HER GOALS. BONUS ELIGIBILITY IS DONE IN A SIMILAR MANNER. OTHER KEY EMPLOYEES ARE MANAGED IN SIMILAR MANNER THROUGH THE HUMAN RESOURCES DEPARTMENT UNDER THE DIRECTION OF THE SENIOR VICE PRESIDENT FOR HUMAN RESOURCES IN CONJUNCTION WITH THE CEO, USING LOCAL SURVEYS TO ENSURE MARKET COMPETITIVENESS. FORM 990, PART VI, SECTION C, LINE 18 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO THE OFFICE OF THE PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO THE OFFICE OF THE PRESIDENT. FORM 990, PART XI, LINE 9: ADJUSTMENT TO FUNDED STATUS 482,620. GAIN ON INTEREST RATE SWAP 844,773. GAIN ON INSURANCE RECOVERY 16,098,405. FORM 99 PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. METROPOLITAN JEWISH HEALTH SYSTEM INC 6323 7TH AVENUE BROOKLYN NY 11220 113538697 ADMINISTRATIVE SERVICES NY 501(C)(3) 7 N/A 0 MJG NURSING HOME CO INC 6323 7TH AVENUE BROOKLYN NY 11220 237123076 NURSING HOME NY 501(C)(3) 3 N/A 0 SHOREFRONT JEWISH GERIATRIC CENTER INC 6323 7TH AVENUE BROOKLYN NY 11220 113072153 NURSING HOME, ADULT DAY CARE NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 METROPOLITAN JEWISH HOME CARE INC 6323 7TH AVENUE BROOKLYN NY 11220 320060822 HOME CARE, HOSPICE NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 ELDERPLAN INC 6323 7TH AVENUE BROOKLYN NY 11220 112625096 MEDICARE ADVANTAGE SPECIAL NEEDS PLAN / MEDICAID MANAGED LONG TERM CARE PLAN NY 501(C)(3) 9 N/A 0 MENORAH FOUNDATION INC 6323 7TH AVENUE BROOKLYN NY 11220 113471173 FUNDRAISING NY 501(C)(3) 11 TYPE I METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 1 HOMEFIRST LHCSA INC 6323 7TH AVENUE BROOKLYN NY 11220 611501623 HOME CARE NY 501(C)(3) 11 TYPE I METROPOLITAN JEWISH HEALTH SYSTEM INC 1 SHOREFRONT TOWERS HOUSING DEVELOPMENT FUND CORPORATION 6323 7TH AVENUE BROOKLYN NY 11220 113200785 HOUSING NY 501(C)(3) 9 N/A 0 METROPOLITAN JEWISH HEALTH SYSTEM FOUNDATION 6323 7TH AVENUE BROOKLYN NY 11220 111630753 FUNDRAISING NY 501(C)(3) 7 N/A 0 MJHS HOSPICE AND PALLIATIVE CARE INC 6323 7TH AVENUE BROOKLYN NY 11220 133438643 HOSPICE SERVICES NY 501(C)(3) 3 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 MJHS MEDICAL ASSOCIATES PC 6323 7TH AVENUE BROOKLYN NY 11220 275273404 PROVIDING HEALTH CARE SERVICES FOR AFFILIATES OF MJHS NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 FIRST TO CARE HOME CARE INC 6323 7TH AVENUE BROOKLYN NY 11220 113300822 HOME HEALTH CARE SERVICES NY 501(C)(3) 9 METROPOLITAN JEWISH HEALTH SYSTEM INC 1 0 0 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0