2014-11-14T13:11:36-06:00 2013-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2013-01-01 371140016 CARLE HEALTH CARE INCORPORATED % DENNIS HESCH EXEC VP & CFO CARL 2173833311 611 W Park Street Suite Urbana IL 61801 Dennis Hesch Exec VP, CFO 2014-11-13 JENNIFER RHODERICK P00395735 2013 2015-11-30 17:44:51Z Dennis Hesch Exec VP CFO 611 W Park Street Urbana IL 61801 293741638 false X WWW.CARLE.ORG X 1983 IL The corporation is organized and shall be exclusively operated as a no EXCLUSIVELY OPERATED AS A NOT-FOR-PROFIT CORPORATION FOR CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES. 7 1 2131 0 473533 -82395 310046 518859 375096326 287139567 17382 2989118 92028 75325 375515782 290722869 341 900 0 0 222783106 209080491 0 0 0 176421173 117654313 399204620 326735704 -23688838 -36012835 71759550 57137182 23404100 24185856 48355450 32951326 X The corporation is organized and shall be exclusively operated as a not for profit corporation for charitable, benevolent, scientific and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986. The corporation shall engage in any lawful activities within the purposes for which a Corporation may be organized under the Illinois General Not For Profit Corporation Act of 1986. The corporation's purposes shall include, but not be limited to operating facilities and divisions that will provide health care and other related services as well as employing physicians and others for that purpose. false true 289146139 900 245283580 Patient service - Carle Physician Group (CPG) - serving people through high quality care, research and education. To Provide Physician and related services that maintain or enhance clinical services. In 2013, CPG performed approximately 583,000 outpatient visits and made nearly 15,000 physician admissions to The Carle Foundation Hospital (CFH). In addition, CPG physicians performed approximately 18,800 surgeries at CFH. 27222727 0 27380157 Patient service - Carle Foundation Physician Services (CFPS) - serving people through high quality care, research and education. Provide Physician and related services that maintain or enhance clinical services. In 2013, CFPS performed approximately 17,000 outpatient visits and made nearly 4,100 physician admissions to The Carle Foundation Hospital (CFH). In addition, CFPS physicians performed approximately 109 surgeries at CFH. 611911 0 6478698 Champaign Surgicenter, LLC (ASC) is a free-standing ambulatory surgery center located in Champaign, IL. The ASC is a full service outpatient surgery center with operating rooms, a recovery area and limited laboratory and radiology services available. In 2013, 4,422 procedures were performed across a wide variety of meDICAL specialties. 6198721 0 7523599 323179498 true true false true false false false false false false true false true false true true false true false false false false false false false false false false false true false false false false false false true false true false false false true true true true false false true 37 0 true 2131 true true true false false false false false false false false false X 7 1 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 Donna Greene Chairman of Board 0.25 2.85 X X 0 0 0 Guy Hall Vice Chairman of Board 0.2 2.2 X X 0 0 0 Kenneth Aronson MD Secretary of Board 1.0 39.0 X X 270347 0 33985 Marty Smith Immediate Past Chair 0.2 2.2 X 0 0 0 Matthew Gibb MD Trustee 18.0 22.0 X 666017 0 23047 J Michael Martin Trustee 1.0 5.0 X 0 30000 0 Paul Tender MD Trustee 38.0 2.0 X 566903 0 32836 Phillip Blankenburg Prev Chairman of Board 1.0 3.5 X X 0 0 0 Cora E Musial Phd MD Prev Secretary of Board 3.0 37.0 X X 367266 0 24411 James C Leonard MD Ex-Officio, President & CEO 3.0 37.0 X 0 1674727 375019 R Bruce Wellman MD Ex-Officio, CEO of CPG 20.0 20.0 X 0 1143945 285224 John Snyder Exec VP & COO 15.0 25.0 X 0 957297 242479 Dennis Hesch Exec VP & CFO 12.0 28.0 X 0 686195 183568 Laurence Fallon SVP-Legal Affairs & HR 15.0 25.0 X 0 565126 146298 Joseph Barkmeier MD Med Dir, Strat Devel/Diag 1.0 39.0 X 0 494117 117808 Stephanie Beever VP-Strat Devl/Surg Svcs/Neuro 15.0 25.0 X 0 357334 91574 Kim Johnston VP-Primary Care & Reg'l Health 25.0 15.0 X 0 325463 76269 Dawn Walden VP-Revenue Cycle Ops 15.0 25.0 X 0 283627 81447 Julianna Sellett VP-Diagnostic & Trans'l Care 2.0 38.0 X 0 181380 21949 Craig Neitzel MD Physician 40.0 0.0 X 1211379 0 41066 Michael Tsipursky MD Physician 40.0 0.0 X 1146273 0 40794 Robert Bane MD Physician 38.0 2.0 X 962006 0 40542 Sanjay Mehta MD Physician 40.0 0.0 X 895299 0 41372 George Panagakis MD Physician 40.0 0.0 X 842583 0 40172 Philip Kubow SVP-HR-former 0.0 0.0 X 0 512487 7509 Mark Berlin VP-Surgical Spec-former 0.0 0.0 X 0 340114 211203 6928073 7551812 2158572 461 true true false WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 753972633 PHYSICIAN STAFFING 3234341 COMPHEALTH INC PO BOX 972651 DALLAS TX 753972651 PHYSICIAN STAFFING 2278827 LOCUMTENENSCOM LLC PO BOX 405547 ATLANTA GA 303845547 PHYSICIAN STAFFING 2194574 JACKSON COKER HOLDINGS LLC PO BOX 277638 ATLANTA GA 303847638 PHYSICIAN STAFFING 724910 MEDICAL DOCTOR ASSOCIATES LLC PO BOX 277185 ATLANTA GA 303847185 PHYSICIAN STAFFING 719188 12 218931 289128 10800 150799 518859 Patient service revenue 621110 245283580 245283580 0 0 Other physician/prog rev 621110 27380157 27380157 0 0 Surgicenter revenue 621400 6478698 6478698 0 0 Ambulance revenue 621910 5761228 5761228 0 0 Daycare revenue 624410 1148243 674710 473533 0 1087661 1087661 0 287139567 47 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attributable to lobbying. 76284 76284 670369 588182 82187 44610 2739 41871 4745702 2857739 1887963 2496385 1810146 686239 2774544 MAJORITY INTEREST IN CASC 13520925 C 13520925 0 Hamp liability 1699985 1699985 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 STATEMENT 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. true true false true false false false true false Kenneth Aronson MD Secretary of Board 248234 0 0 0 22113 0 20676 0 13309 0 304332 0 0 0 Matthew Gibb MD Trustee 629527 0 29913 0 6577 0 20676 0 2371 0 689064 0 0 0 Paul Tender MD Trustee 545917 0 16879 0 4107 0 20676 0 12160 0 599739 0 0 0 Cora E Musial Phd MD Prev Secretary of Board 350184 0 0 0 17082 0 20676 0 3735 0 391677 0 0 0 James C Leonard MD Ex-Officio, President & CEO 0 936771 0 315346 0 422610 0 362949 0 12070 0 2049746 0 381241 R Bruce Wellman MD Ex-Officio, CEO of CPG 0 756787 0 222014 0 165144 0 281794 0 3430 0 1429169 0 131758 John Snyder 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 Laurence Fallon SVP-Legal Affairs & HR 0 399625 0 71040 0 94461 0 125343 0 20955 0 711424 0 82833 Joseph Barkmeier MD Med Dir, Strat Devel/Diag 0 441547 0 43515 0 9055 0 108200 0 9608 0 611925 0 0 Stephanie Beever VP-Strat Devl/Surg Svcs/Neuro 0 274327 0 37937 0 45070 0 72062 0 19512 0 448908 0 39523 Kim Johnston VP-Primary Care & Reg'l Health 0 233236 0 59903 0 32324 0 63644 0 12625 0 401732 0 27034 Dawn Walden VP-Revenue Cycle Ops 0 233517 0 34821 0 15289 0 63812 0 17635 0 365074 0 10542 Julianna Sellett VP-Diagnostic & Trans'l Care 0 146230 0 13413 0 21737 0 17736 0 4213 0 203329 0 0 Craig Neitzel MD Physician 1191064 0 0 0 20315 0 20676 0 20390 0 1252445 0 0 0 Michael Tsipursky MD Physician 1126090 0 0 0 20183 0 20676 0 20118 0 1187067 0 0 0 Robert Bane MD Physician 959191 0 0 0 2815 0 20676 0 19866 0 1002548 0 0 0 Sanjay Mehta MD Physician 891914 0 0 0 3385 0 20676 0 20696 0 936671 0 0 0 George Panagakis MD Physician 821698 0 0 0 20885 0 20676 0 19496 0 882755 0 0 0 Philip Kubow SVP-HR-former 0 0 0 41067 0 471420 0 0 0 7509 0 519996 0 472863 Mark Berlin VP-Surgical Spec-former 0 85909 0 34903 0 219302 0 190871 0 20332 0 551317 0 28722 FORM 990, SCHEDULE J, PART I, QUESTION 3 THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT COMPANY OF CARLE HEALTH CARE INCORPORATED, 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 4A PHILIP KUBOW AND MARK BERLIN RECEIVED SEVERANCE PAYMENTS IN 2013 IN THE AMOUNT OF $293,132 AND $137,858, RESPECTIVELY. 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 HEALTH CARE INCORPORATED, THAT ARE LISTED IN THE 990 PART VII INCLUDE JAMES LEONARD, MD, R. BRUCE WELLMAN, MD, JOHN SNYDER, DENNIS HESCH, LAURENCE FALLON, JOSEPH BARKMEIER, STEPHANIE BEEVER, KIM JOHNSTON, DAWN WALDEN, JULIANNA SELLETT AND MARK BERLIN. THE 2013 PAYMENTS FROM THE 457(F) PLAN WERE MADE TO JAMES LEONARD, MD ($381,241), R. BRUCE WELLMAN, MD ($131,758), JOHN SNYDER ($152,776), DENNIS HESCH ($70,558), LAURENCE FALLON ($82,833), STEPHANIE BEEVER ($39,523), KIM JOHNSTON ($27,034), DAWN WALDEN ($10,542), PHILIP KUBOW ($179,731), AND MARK BERLIN ($28,722). FORM 990, SCHEDULE J, PART 1, QUESTION 5A PHYSICIAN'S COMPENSATION IS Partially BASED ON PRODUCTION. FORM 990, SCHEDULE J, PART 1, QUESTION 7 PART OF THE OVERALL EMPLOYEE'S COMPENSATION PROGRAM INCLUDES AN INCENTIVE COMPONENT THAT COVERS MOST EMPLOYEES AND IS DESIGNED TO ENCOURAGE AND PROMOTE THE ACHIEVEMENT OF CERTAIN QUALITY, OPERATIONAL, AND EFFICIENCY IMPROVEMENTS. ALTHOUGH THIS INCENTIVE COMPONENT IS BASED ON THE ORGANIZATION MEETING CERTAIN MINIMUM FINANCIAL THRESHOLDS, ALL PAYMENTS MUST BE APPROVED BY THE BOARD OF DIRECTORS PRIOR TO ANY INCENTIVE PAYOUT. JAMES BARKMEIER DO FAMILY MEMBER OF KEY EMP 283111 EMPLOYMENT false JOHN SELLETT MD FAMILY MEMBER OF KEY EMP 239280 EMPLOYMENT false X SEE PART II 0 150799 FMV false false false SCHEDULE M, PART I, LINE 25 DESCRIPTION OF OTHER PROPERTY REFRESHMENTS FOR SUPPORT GROUPS AND NOURISHMENT STATIONS, MAGAZINES, FACILITY RENTAL FEE, LANDSCAPING FOR OUTDOOR GARDEN SPACES, INSTRUCTION FOR YOGA FOR CANCER SURVIVORS CLASS, MEDICAL EQUIPMENT FOR PHYSICIAN HOUSE CALLS, BOOKS FOR PERSCRIPTION TO TREAD PROGRAM, PIANO TUNING, CREATION OF SPINE INSTITUTE QUALITY REPORT CARD, ICE MACHINE FOR CANCER CENTER, VISION SCREENING SYSTEMS, CROSS TRAINER, ERGOMETER, PATIO FURNITURE FOR DANVILLE CANCER CENTER, BEDS FOR PRIVATE INFUSION SUITES, SPEAKER EXPENSES/FOOD/MARKETING FOR COMMUNITY DIABETES EDUCATION EVENT. THE CARLE DEVELOPMENT FOUNDATION IS THE SOURCE OF ALL THESE CONTRIBUTIONS AND HAS A POLICY THAT MANDATES REVIEW OF ANY NON-STANDARD CONTRIBUTION. PART III, QUESTION 3 UNTIL MAY 31, 2013, CARLE HEALTH CARE INCORPORATED OPERATED CARLE FOUNDATION PHYSICIAN SERVICES. EFFECTIVE JUNE 1, 2013, PHYSICIANS AND OTHER PROFESSIONAL STAFF, WHO HAD PROVIDED SERVICES UNDER CARLE FOUNDATION PHYSICIAN SERVICES, BEGAN PROVIDING THOSE SERVICES AS CARLE PHYSICIAN GROUP PROVIDERS. IN ADDITION, ON JANUARY 31, 2013, CARLE HEALTH CARE INCORPORATED SOLD A 25% INTEREST IN CHAMPAIGN SURGICENTER, LLC TO CHRISTIE CLINIC ASC, LLC, AN AFFILIATE OF A PRIVATE, MULTI-SPECIALTY GROUP MEDICAL PRACTICE HEADQUARTERED IN CHAMPAIGN, IL. PART III, QUESTION 4D OTHER PROGRAMS INCLUDED IN CARLE HEALTH CARE INCORPORATED ARE THE CARING PLACE, ARROW AMBULANCE, LLC AND AIRLIFE. THE CARING PLACE FOSTERS THE DEVELOPMENT OF THE WHOLE CHILD IN A SAFE, NURTURING, NON-PRESSURED ATMOSPHERE THROUGH PLANNED AND VARIED EXPERIENCES. THE CARING PLACE CURRENTLY HAS 125 CHILDREN ENROLLED WITH 75 BEING CHILDREN OF CARLE EMPLOYEES, WHO RECEIVE A 10% DISCOUNT ON THEIR TUITION. THE CARING PLACE ALSO PARTICIPATES IN THE DEPARTMENT OF CHILD CARE RESOURCE SERVICE'S LOW-INCOME SUBSIDY PROGRAM. IN 2013, THE CARING PLACE ACCEPTED 18 FAMILIES (21 STUDENTS) UNDER THE STATE PROGRAM. ARROW AMBULANCE, LLC PROVIDES EMERGENCY MEDICAL ASSISTANCE AND TRANSPORTATION IN THE CHAMPAIGN-URBANA (CU) AREA AND MANY OUTLYING COMMUNITIES. IT HAS OVER 15 EXCLUSIVE SERVICE AGREEMENTS OUTSIDE THE CU AREA SERVICING OVER 1,400 SQUARE MILES. ARROW AMBULANCE, LLC HAS A TOTAL OF 16 AMBULANCES WHICH PROVIDE OVER 13,500 TRANSPORTS PER YEAR. ARROW AMBULANCE, LLC'S HIGHLY TRAINED STAFF IS COMPRISED OF PARAMEDICS, EMERGENCY MEDICAL TECHNICIANS AND DISPATCHERS. THEY WORK HARD BOTH TO SAVE LIVES IN EMERGENCIES AND PREVENT EMERGENCIES FROM OCCURRING THROUGH EXTENSIVE EDUCATIONAL EFFORTS. IN AN EMERGENCY, ARROW AMBULANCE OFFERS PRE-ARRIVAL INSTRUCTIONS THROUGH ITS DISPATCH SERVICE, ADVANCED LIFE SUPPORT, STATE OF THE ART EQUIPMENT AND DELIVERY TO THE HOSPITAL OF THE PATIENT'S CHOICE. AIRLIFE, A COLLABORATIVE EFFORT BETWEEN AIR METHODS AND CARLE, PROVIDES COMPLETE AIR MEDICAL TRANSPORTATION SERVICES THROUGHOUT EAST CENTRAL ILLINOIS. AIRLIFE IS STATIONED AT THE CARLE FOUNDATION HOSPITAL AROUND THE CLOCK WITH A TEAM ON SITE AND READY FOR TAKE-OFF WITHIN MINUTES. THE FLIGHT CREW CONSISTS OF EXPERIENCED EMERGENCY MEDICAL PILOTS, PHYSICIANS, CRITICAL CARE FLIGHT REGISTERED NURSES, NEONATAL NURSES, AND CRITICAL CARE FLIGHT PARAMEDICS. PART VI, QUESTION 2 DONNA GREENE (CHAIRMAN OF BOARD), GUY HALL (VICE CHAIRMAN OF BOARD), KENNETH ARONSON, MD (SECRETARY OF BOARD), MARTY SMITH (IMMEDIATE PAST CHAIR), JAMES LEONARD, MD (EX-OFFICIO), R. BRUCE WELLMAN, MD (EX-OFFICIO), MATTHEW GIBB, MD (TRUSTEE), J. MICHAEL MARTIN (TRUSTEE), AND PAUL TENDER, MD (TRUSTEE) HAD BUSINESS RELATIONSHIPS. JAMES LEONARD, MD (EX-OFFICIO), R. BRUCE WELLMAN, MD (EX-OFFICIO) AND J. MICHAEL MARTIN (TRUSTEE) HAD A BUSINESS RELATIONSHIP. JAMES LEONARD, MD (EX-OFFICIO), R. BRUCE WELLMAN, MD (EX-OFFICIO), PAUL TENDER, MD (TRUSTEE), JOHN SNYDER (OFFICER) AND LAURENCE FALLON (KEY EMPLOYEE) HAD BUSINESS RELATIONSHIPS. PART VI, QUESTION 6 CARLE HEALTH CARE INCORPORATED HAS ONE MEMBER WHICH IS THE PARENT COMPANY, THE CARLE FOUNDATION. PART VI, QUESTION 7A CARLE HEALTH CARE INCORPORATED'S SOLE MEMBER, THE CARLE FOUNDATION, ACTING THROUGH ITS BOARD OF TRUSTEES, HAS THE EXCLUSIVE POWER TO ELECT AND REMOVE MEMBERS OF THE BOARD OF TRUSTEES FOR THE CORPORATION IN ADDITION TO FILLING VACANCIES. PART VI, QUESTION 7B CARLE HEALTH CARE INCORPORATED'S BOARD OF TRUSTEES MUST HAVE THE APPROVAL OF ITS SOLE MEMBER, THE CARLE 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); TO ADOPT 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; THE AUTHORIZATION TO ENTER INTO ANY CONTRACT OR ENGAGE IN ANY TRANSACTION OR ACTIVITY WHICH REQUIRES APPLICATION TO THE ILLINOIS HEALTH FACILITIES AND SERVICES REVIEW BOARD FOR A PERMIT OR CERTIFICATE OF NEED; 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. PART VI, QUESTION 11A & 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. PART VI, QUESTIONS 12 - 16 QUESTIONS ANSWERED AFFIRMATIVELY ARE APPLICABLE TO ALL DISREGARDED ENTITIES. 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. PART VI, QUESTIONS 15A & 15B CARLE HEALTH CARE INCORPORATED DOES NOT COMPENSATE THE CEO OR MAJORITY OF OFFICERS AND KEY EMPLOYEES. EMPLOYEE COMPENSATION FOR THESE INDIVIDUALS IS COMPENSATED BY THE PARENT ORGANIZATION, THE CARLE FOUNDATION. THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT COMPANY OF CARLE HEALTH CARE INCORPORATED, 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. PART VI, QUESTION 18 & 19 THE CARLE FOUNDATION, THE PARENT COMPANY OF CARLE HEALTH CARE INCORPORATED, 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 SYST Carle Foundation Physician Services LLC 611 W Park Street Urbana IL 618012595 200860864 Physician Ser IL 17706527 40746 NA Arrow Ambulance LLC 611 W Park Street Urbana IL 618012595 273054181 Ambulance IL 6029144 2293417 NA Champaign Surgicenter LLC 611 W Park Street Urbana IL 618012595 201915925 SURGERY CTR IL 1602089 0 NA The Carle Foundation Hospital 611 W Park Street Urbana IL 618012595 371119538 Hospital Serv IL 501(c)(3) 3 TCF true The Carle Foundation 611 W Park Street Urbana IL 618012595 370673465 Parent/Invest IL 501(c)(3) 11b TYPE II NA false The Carle Development Foundation 611 W Park Street Urbana IL 618012595 371159978 Fundraising IL 501(c)(3) 7 TCF true Carle Retirement Centers Inc 611 W Park Street Urbana IL 618012595 371160033 RTRMT LIVING IL 501(c)(3) 9 TCF true Carle Community Health Corporation 611 W Park Street Urbana IL 618012595 364458371 FNDN MISSION IL 501(c)(3) 11a TYPE I TCDF true Hoopeston Community Memorial Hospital 701 E Orange Street Hoopeston IL 609421801 363637465 Hospital Serv IL 501(c)(3) 3 TCF true Champaign Surgicenter LLC 611 W Park Street Urbana IL 618012595 201915925 SURGICAL CENTER IL NA Related 4876609 14088749 false false 0.75000 Health Systems Insurance Limited Governors Sq 2nd FL Bldg 3 Grand Cayman CJ KY1-1102 Insurance CJ TCF C Corp true Carle Holding Company Inc 611 W Part Street Urbana IL 618012595 371188284 HOLDING COMPANY IL TCF C Corp true Carle Risk Management Company 611 W Park Street Urbana IL 618012595 371217973 Risk Management IL CFH C Corp true Evalidata Inc 611 W Park Street Urbana IL 618012595 462022658 Credentialing IL CFH C Corp true Health Alliance Connect Inc 611 W PARK ST URBANA IL 61801 464796891 HEALTH CARE COORD IL TCF C CORP true HEALTH ALLIANCE MEDICAL PLANS INC 301 S VINE ST URBANA IL 61801 371260731 HEALTH COVERAGE IL CHC C CORP true true false true false false false true false false false true true true true true true true false true The Carle Foundation Hospital a 47617 Book Value THE CARLE FOUNDATION HOSPITAL l 8966199 Book Value THE CARLE FOUNDATION HOSPITAL m 901419 Book Value The Carle Foundation Hospital q 3088952 Book Value The Carle Development Foundation c 68132 Book Value Hoopeston Community Memorial Hospital l 713433 Book Value Hoopeston Community Memorial Hospital q 414331 Book Value HEALTH ALLIANCE MEDICAL PLANS INC l 116258388 Book Value HEALTH ALLIANCE MEDICAL PLANS INC m 248400 Book Value Evalidata Inc m 67064 Book Value Hoopeston Community Memorial Hospital g 311988 Book Value HEALTH ALLIANCE MEDICAL PLANS INC o 80632 Book Value Health Systems Insurance Limited m 11198702 Book Value THE CARLE DEVELOPMENT FOUNDATION S 150799 FMV Related Organizations On Jan 31, 2013, Carle Health Care, Incorporated sold a 25% interest in the Champaign Surgicenter, LLC to Christie Clinic ASC, LLC, an affiliate of a private, multi-specialty, group medical practice headquartered in Champaign, IL. Therefore, for one month of the year Champaign Surgicenter, LLC was a disregarded entity for tax purposes and for the remainder, it was a partnership.