2014-11-14T12:14:42-06:00 2013-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2013-01-01 364458371 CARLE COMMUNITY HEALTH CORPORATION % DENNIS HESCH EXEC VP & CFO CARL 2173833311 611 WEST PARK STREET Suite URBANA IL 61801 Dennis Hesch Executive VP and CFO 2014-11-13 JENNIFER RHODERICK P00395735 2013 2015-11-30 17:44:51Z Dennis Hesch Exec VP CFO 611 W Park St Urbana IL 61801 22136939 false X www.carle.org X 2001 IL TO SUPPORT THE CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES RELATED TO THE PROMOTION OF HEALTH IN COMMUNITIES IN CENTRAL IL AND SUPPORTING THE CARLE DEVELOPMENT FOUNDATION MISSION. 2 0 0 0 0 0 0 0 0 3444631 5771766 0 0 3444631 5771766 3649727 2649223 0 0 0 0 0 0 0 175331 178960 3825058 2828183 -380427 2943583 59524269 66474300 0 0 59524269 66474300 To support the charitable, scientific and educational purposes related to the promotion of health of the communities in central Illinois and in doing so supporting The Carle Development Foundation Mission. false false 2618160 2618160 Provided funding for The Carle Foundation Hospital's critical care and related medical services. 31063 31063 Provided funding to United Way of Champaign County, a non-profit organization that raises funds for other charitable organizations in the community. 2649223 true false false false false false false false false false false true false false false true false true false false false false false false false false false true false true false false false false false false false false false false false false false true true true false false true 0 0 0 false false false false false false false false false false X 2 0 true false false false true true true true true false false true true true true true true false false false IL X X DENNIS HESCH EXEC VP CFO 2173833311 611 W PARK ST URBANA IL 61801 X James C Leonard MD Chairman of Bd, Pres & CEO 0.05 39.95 X X 0 1674727 375019 John Snyder Treasurer of Bd, Exec VP & COO 0.1 39.9 X X 0 957297 242479 Dennis Hesch Exec VP & CFO 0.5 39.5 X 0 686195 183568 R Bruce Wellman MD CEO of CPG 0.1 39.9 X 0 1143945 285224 0 4462164 1086290 0 false true false NONE 0 0 0 0 0 1203454 1203454 0 0 0 0 0 20933485 16365173 4568312 4568312 4568312 0 0 0 0 5771766 5771766 2649223 2649223 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 178960 0 178960 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2828183 2649223 178960 0 0 0 0 1114540 640575 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 54076138 60493004 4333591 5340721 0 0 0 0 0 0 59524269 66474300 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 59524269 66474300 0 0 0 0 59524269 66474300 59524269 66474300 2943583 4006448 X X false true X true false X X X false false false THE CARLE DEVELOPMENT FOUNDATION 371159978 09 true 0 THE CARLE FOUNDATION HOSPITAL 371119538 03 false 2618160 2 2618160 Limited Partnerships 5321674 F Hedge Funds of Funds 19047 F 5340721 0 0 X FIN 48 (ASC740) FOOTNOTE The guidance on accounting for uncertainty in income taxes prescribes a more-likely-than-not recognition threshold and measurement attribute for financial statements recognition of a tax position taken or expected to be taken. There were no uncertain tax benefits identified or recorded as a liability as of December 31, 2013 and 2012. false The Carle Foundation Hospital 611 W PARK STREET URBANA IL 61801 371119538 501(c)(3) 2618160 cash Internal Transfers for Critical Care Support United Way of Champaign County 404 W Church St Champaign IL 61820 370662519 501(c)(3) 31063 cash Support to local agency for Healthcare related services 2 DESCRIPTION OF ORGANIZATION'S Procedures for monitoring the use of grants All but $31,063 (which was donated to United Way), was granted to a related affiliate, The Carle Foundation Hospital, under common control by the parent organization, The Carle Foundation. The grant was for critical care contracts. false true false false false false false false false James C Leonard MD Chairman of Bd, Pres & CEO 0 936771 0 315346 0 422610 0 362949 0 12070 0 2049746 0 381241 John Snyder Treasurer of Bd, Exec VP & COO 0 614041 0 150065 0 193191 0 223675 0 18804 0 1199776 0 152776 Dennis Hesch Exec VP & CFO 0 468947 0 116351 0 100897 0 161988 0 21580 0 869763 0 70558 R Bruce Wellman MD CEO of CPG 0 756787 0 222014 0 165144 0 281794 0 3430 0 1429169 0 131758 FORM 990, SCHEDULE J, PART I, QUESTION 3 The Board of Trustees of The Carle Foundation, the parent company of Carle Community Health Corporation, through its compensation committee comprised of independent members free of conflict, annually reviews executive compensation levels and establishes appropriate salary ranges and other features of the compensation plan in accordance with the organization's approved compensation philosophy and strategy: *The committee is comprised of members of the Board of Trustees who are independent of The Carle Foundation management; have no personal interest in the compensation arrangements; are not related to, or under the control of any individual whose compensation arrangement is being reviewed; and have no material business relationship with The Carle Foundation. *The Chief Executive Officer's compensation is determined by the compensation committee in relation to appropriate comparability data. Compensation for other members of the executive staff is developed by the CEO, evaluated against market data, and reviewed and approved by the committee. *The committee approves all compensation decisions in advance of their implementation and documents its determinations and discussions. *The compensation committee uses a number of external resources and comparisons, and its analysis includes total compensation (cash compensation plus benefits provided by The Carle Foundation) in relation to organizational performance and prevailing industry practices for like responsibilities at comparably-sized organizations. The committee has engaged the services of a compensation consulting firm specializing in the not-for-profit sector which has worked with The Carle Foundation and reports directly to the compensation committee. FORM 990, SCHEDULE J, PART I, QUESTION 4B THE 2013 PARTICIPANTS IN THE 457(F) PLAN OFFERED BY THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF CARLE COMMUNITY HEALTH CORPORATION, THAT ARE LISTED IN THE 990 PART VII INCLUDE JAMES LEONARD, MD, JOHN SNYDER, DENNIS HESCH, AND R. BRUCE WELLMAN, MD. THE 2013 PAYMENTS FROM THE 457(F) PLAN WERE MADE TO JAMES LEONARD, MD ($381,241), JOHN SNYDER ($152,776), DENNIS HESCH ($70,558), AND R. BRUCE WELLMAN, MD ($131,758). FORM 990, PART VI, QUESTION 2 CHAIRMAN OF BOARD, JAMES LEONARD, MD AND OFFICER, R. BRUCE WELLMAN, MD HAD A BUSINESS RELATIONSHIP. CHAIRMAN OF BOARD, JAMES LEONARD, MD, TREASURER OF BOARD, JOHN SNYDER, AND OFFICER R. BRUCE WELLMAN, MD HAD BUSINESS RELATIONSHIPS. FORM 990, PART VI, QUESTION 6 CARLE COMMUNITY HEALTH CORPORATION HAS ONE MEMBER WHICH IS THE CARLE DEVELOPMENT FOUNDATION. Form 990, Part VI, QUESTION 7A CARLE COMMUNITY HEALTH CORPORATION'S SOLE MEMBER, THE CARLE DEVELOPMENT FOUNDATION, HAS THE EXCLUSIVE POWER TO ELECT AND REMOVE MEMBERS OF THE BOARD OF TRUSTEES FOR THE CORPORATION IN ADDITION TO FILLING VACANCIES. FORM 990, PART VI, QUESTION 7B CARLE COMMUNITY HEALTH CORPORATION'S BOARD OF TRUSTEES MUST HAVE THE APPROVAL OF ITS SOLE MEMBER, THE CARLE DEVELOPMENT FOUNDATION, THROUGH ITS BOARD OF TRUSTEES, WHEN VOTING ON MATTERS INCLUDING THE AMENDING OF THE BY-LAWS; AMENDMENTS TO THE ARTICLES OF THE CORPORATION; AUTHORIZING ANY NON-BUDGETED EXPENDITURE IN EXCESS OF $100,000 (THE EXCESS OF ANY PROPOSED EXPENDITURE OVER THE PREVIOUSLY APPROVED BUDGETED AMOUNT SHALL BE DEEMED A NON-BUDGETED EXPENDITURE); THE ADOPTION OF ANY ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGETS; THE ADOPTION OF ANY NEW OR ANY CHANGES TO EXISTING LONG TERM OR MASTER INSTITUTIONAL PLANS OF THE CORPORATION; THE APPROVING OF ANY MERGER, CONSOLIDATION OR SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; TO ORGANIZE OR ACQUIRE, OR TO AUTHORIZE OR APPROVE THE ORGANIZATION OR ACQUISITION OF ANY SUBSIDIARY OR AFFILIATE OF THE CORPORATION; AND THE AUTHORIZATION TO ENTER INTO ANY CONTRACT WHICH EXTENDS FOR 5 OR MORE YEARS OR INVOLVES THE EXPENDITURE OF MORE THAN $100,000 BY THE CORPORATION. Form 990, Part VI, QUESTION 11B THE FORM 990 WAS PREPARED BY STAFF AND AN EXTERNAL TAX ADVISOR AND REVIEWED BY MANAGEMENT. PRIOR TO FILING THIS FORM 990, A FULL AND COMPLETE COPY WAS PROVIDED TO THE GOVERNING BODY BY POSTING TO THE ORGANIZATION'S DIRECTOR COMMUNICATION PORTAL. ALSO BEFORE FILING, THE GOVERNING MEMBERS RECEIVED NOTIFICATION THAT THE FORM 990 WAS POSTED AND AVAILABLE FOR THEIR REVIEW. AT THEIR DISCRETION, THE GOVERNING MEMBERS HAVE THE OPPORTUNITY TO CONTACT MANAGEMENT OR DISCUSS AND ADDRESS CONCERNS AT SUBSEQUENT BOARD MEETINGS. Form 990, Part VI, Question 12c THE ORGANIZATION'S ESTABLISHED CONFLICT OF INTEREST POLICIES REQUIRE ANNUAL DISCLOSURE OF ACTUAL AND POTENTIAL CONFLICTS OF INTEREST FOR OFFICERS, DIRECTORS, TRUSTEES, MEMBERS OF BOARD COMMITTEES, ADMINISTRATIVE AND MANAGERIAL EMPLOYEES AS WELL AS ALL EMPLOYEES OF THE PURCHASING DEPARTMENT. IF CIRCUMSTANCES CHANGE DURING THE COURSE OF A YEAR, INTERIM DISCLOSURE IS ALSO REQUIRED OF THE SAME INDIVIDUALS. THE DISCLOSURES OF EMPLOYEES ARE REVIEWED INITIALLY BY THE HUMAN RESOURCES DEPARTMENT AND ANY IDENTIFIED CONFLICTS ARE REFERRED TO, AND ADDRESSED BY, THE ORGANIZATION'S INTERNAL LEGAL COUNSEL AND/OR CORPORATE INTEGRITY OFFICER. THE DISCLOSURES OF TRUSTEES AND MEMBERS OF BOARD COMMITTEES ARE REVIEWED BY THE CHAIR OF THE BOARD. THE ENTIRE BOARD ABSENT THE SUBJECT TRUSTEE OR COMMITTEE MEMBER DETERMINES WHETHER A CONFLICT EXISTS. TRUSTEES AND/OR BOARD COMMITTEE MEMBERS WITH IDENTIFIED CONFLICTS ARE REQUIRED TO RECUSE THEMSELVES FROM VOTING ON MATTERS RELATED TO THEIR CONFLICTS. THE ORGANIZATION ALSO MAINTAINS PURCHASING POLICIES REQUIRING COUNTER SIGNATURES TO FURTHER MINIMIZE THE RISK ASSOCIATED WITH CONFLICTS OF INTEREST. Form 990, Part VI, questions 18 & 19 THE CARLE FOUNDATION, THE PARENT COMPANY OF CARLE COMMUNITY HEALTH CORPORATION, PUBLISHES THROUGH WWW.DACBOND.COM ITS QUARTERLY UNAUDITED FINANCIAL STATEMENTS, ANNUAL AUDITED FINANCIAL STATEMENTS, A MANAGEMENT'S DISCUSSION & ANALYSIS TO ACCOMPANY THE FINANCIAL STATEMENTS, AND AN ANNUAL REPORT OF CERTAIN OPERATING AND FINANCIAL INFORMATION. ADDITIONALLY, OFFICIAL STATEMENTS FOR OUTSTANDING MUNICIPAL BOND ISSUES FOR WHICH THE CARLE FOUNDATION IS OBLIGATED ARE AVAILABLE AT THIS WEBSITE. THESE DOCUMENTS INCLUDE EXTENSIVE INFORMATION ABOUT THE ORGANIZATION'S HEALTH CARE DELIVERY SYSTEM MODEL, RECENT HIGHLIGHTS/ACCOMPLISHMENTS, GOVERNANCE AND ADMINISTRATION, STRATEGIC PLAN, FACILITIES, CLINICAL PROGRAMS, MEDICAL STAFF, SERVICE AREA, COMPETITIVE ENVIRONMENT, DEMOGRAPHIC DATA, UTILIZATION STATISTICS, SUMMARY FINANCIAL INFORMATION, ACADEMIC AFFILIATIONS AND EDUCATIONAL PROGRAMS, MEDICAL RESEARCH, ACCREDITATIONS, AND ITS EMPLOYEES. THIS INFORMATION IS AVAILABLE AT NO CHARGE TO THOSE WHO REGISTER AT THE WWW.DACBOND.COM WEBSITE. IN ADDITION, THE FORMS 990 OF THE ORGANIZATION'S FILING ENTITIES ARE AVAILABLE THROUGH DACBOND. A COMMUNITY BENEFIT REPORT IS ALSO PUBLISHED AND DISTRIBUTED ANNUALLY TO THE COMMUNITY. QUARTERLY FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST DELIVERED TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE ALSO AVAILABLE UPON REQUEST TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. Form 990, Part VII, Section A, Column B THE AVERAGE ESTIMATED HOURS PER WEEK LISTED FOR THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS ARE BASED ON A STANDARD 40 HOUR WEEK. MEMBERS MAY FREQUENTLY DEVOTE MORE THAN 40 HOURS OF SERVICE TO THE ENTIRE ORGANIZATION DURING AN AVERAGE WEEK. FORM 990, PART XII, #2A, B, C AND PART IV, #12 THE FINANCIAL STATEMENTS FOR CARLE COMMUNITY HEALTH CORPORATION WERE AUDITED ON A CONSOLIDATED BASIS UNDER THE PARENT ORGANIZATION, THE CARLE FOUNDATION. THE CARLE FOUNDATION DOES HAVE AN AUDIT COMMITTEE CONSISTING OF MEMBERS OF THE GOVERNING BOARD AND THE CFO WHO TOGETHER ASSUME RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE CARLE FOUNDATION 611 W PARK STREET URBANA IL 61801 370673465 Parent/InvMgt IL 501(c)(3) 11b type II NA false CARLE HEALTH CARE INCORPORATED 611 W PARK STREET URBANA IL 61801 371140016 VAR SVCS IL 501(c)(3) 9 TCF true CARLE RETIREMENT CENTERS INC 611 W PARK STREET URBANA IL 61801 371160033 RTRMT LIVING IL 501(c)(3) 9 TCF true THE CARLE DEVELOPMENT FOUNDATION 611 W PARK STREET URBANA IL 61821 371159978 Fundraising IL 501(c)(3) 7 TCF true HOOPESTON COMMUNITY MEMORIAL HOSPITAL 701 E ORANGE ST HOOPESTON IL 60942 363637465 Hospital Serv IL 501(c)(3) 3 TCF true THE CARLE FOUNDATION HOSPITAL 611 W PARK STREET URBANA IL 61801 371119538 Hospital Serv IL 501(c)(3) 3 TCF true CHAMPAIGN SURGICENTER LLC 611 W PARK ST URBANA IL 618012595 201915925 Surgical Center IL CHC RELATED HEALTH SYSTEMS INSURANCE LIMITED Governors Square 2F Bldg 3 Grand Cayman CJ KY1-1102 INSURANCE CJ TCF C Corp 0 0 true CARLE HOLDING COMPANY INC 611 W PARK ST URBANA IL 618012595 371188284 HOLDING COMPANY IL TCF C Corp 0 0 true CARLE RISK MANAGEMENT COMPANY 611 W PARK ST URBANA IL 618012595 371217973 RISK MANAGEMENT IL cfh C Corp 0 0 true EVALIDATA INC 611 W PARK ST URBANA IL 618012595 462022658 Phys CREDENTIAL IL cfh C Corp 0 0 true HEALTH ALLIANCE CONNECT INC 611 W PARK ST URBANA IL 618012595 464796891 Health Care Coord IL tcf C Corp 0 0 true HEALTH ALLIANCE MEDICAL PLANS INC 301 S VINE ST URBANA IL 61801 371260731 HEALTH COVERAGE IL CHC C CORP 0 0 true false true false false false false false false false false false false false false false false false false false The Carle Foundation Hospital b 2618160 Accrual