2013-11-08T09:49:53-06:00 2012-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2012-01-01 133323765 CENTERLIGHT HEALTH SYSTEM INC CENT 7185194238 1250 WATERS PLACE TOWER 1 NO 602 BRONX NY 10461 IRA GREEN 7185194238 2013-10-28 1 FREDERICK H ROTHMAN P01275277 2128674000 2012 2016-02-24 21:20:13Z IRA GREEN 1250 WATERS PLACE TOWER 1 NO 602 BRONX NY 10461 11126399 0 X WWW.CENTERLIGHT.ORG X 1984 NY TO PROMOTE THE PURPOSES AND GOALS OF NOT-FOR PROFIT HEALTH CARE AND SUPPORT SERVICE PROVIDERS. 17 17 6 16 37185 34430 4600000 0 0 0 562212 872797 199593 86217 5361805 959014 25500 25293 0 0 71754 29283 0 0 0 796976 928763 894230 983339 4467575 -24325 35405258 37739797 686307 139477 34718951 37600320 X CENTERLIGHT HEALTH SYSTEM, INC. STRIVES TO INCREASE COORDINATION AMONG HEALTH CARE PROVIDERS AND TO ENHANCE THE QUALITY AND COST EFFECTIVENESS OF SERVICES. IT PROMOTES THE PURPOSES AND GOALS OF NOT-FOR PROFIT HEALTH CARE AND SUPPORTS SERVICE PROVIDERS, INCLUDING EMPLOYEE HOUSING. 0 0 268709 25293 PROMOTING THE PURPOSES AND GOALS OF NOT-FOR PROFIT HEALTH CARE AND SUPPORTS SERVICE PROVIDERS, INCLUDING EMPLOYEE HOUSING AND COMMUNITY PROGRAMS. 268709 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 6 1 1 1 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X IRA GREEN SR VPCFO 7185194238 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 EDWIN H STERN III 0.50 5.50 X X 0 0 0 MICHAEL R POTACK 0.50 8.50 X X 0 0 0 JERALD I MOSKOWITZ 0.50 1.00 X X 0 0 0 STEVEN KANTOR DDS 0.50 1.00 X 0 0 0 HENRY S CONSTON ESQ 0.50 1.00 X 0 0 0 STEFAN A KAMPE 0.50 1.00 X 0 0 0 THOMAS R BERKEL 0.50 1.00 X 0 0 0 MARK WEINSTEIN 0.50 2.00 X 0 0 0 KENNETH R WEISSHAAR 0.50 1.50 X 0 0 0 DOLORES FERNANDEZ PHD 0.50 3.00 X 0 0 0 NEIL HEYMAN 0.50 1.00 X 0 0 0 CYNTHIA SCHWALM 0.50 1.00 X 0 0 0 HARVEY J ISHOFSKY 0.50 2.00 X 0 0 0 ROSEMARIE A LOFFREDO 0.50 1.00 X 0 0 0 JARTLATH A JOHNSTON 0.50 2.00 X 0 0 0 MYRON SCHLANGER 0.50 1.00 X 0 0 0 RICK T BABICH 0.50 2.00 X 0 0 0 MICHAEL S FASSLER 0.50 34.50 X 0 813585 357626 STEPHEN B MANN 0.50 34.50 X 0 459052 75851 IRA GREEN 0.50 34.50 X 0 404648 76977 PAUL ROSENFELD 0.50 34.50 X 0 486206 55644 JOSEPH HEALY 0.50 34.50 X 0 489610 70933 CHRISTIE O'TOOLE 0.50 34.50 X 0 318286 62198 MICHAEL BIALEK 9.00 26.00 X 20273 148361 30193 20273 3119748 729422 0 0 1 0 0 438688 438688 1552773 146032 1477328 135260 75445 10772 86217 86217 8988906 8554797 434109 434109 37185 396924 959014 0 37185 921829 X 25293 25293 28037 28037 1246 1246 65688 65688 26200 26200 266235 266235 317836 317836 9388 9388 SYNAGOGUE EXPENSES 243416 243416 983339 268709 714630 0 2194647 1224434 364941 456575 69091 149382 78572 80572 4469287 2048225 2622305 2421062 13889931 15597050 15598611 17357867 587160 452855 35405258 37739797 548916 139477 137391 686307 139477 X 28272624 30449162 6446327 7151158 34718951 37600320 35405258 37739797 -24325 2905694 0 X X 0 1 X 1 0 X X X 0 0 0 BAHS 131739920 9 0 0 CLHC 133600807 9 0 0 MTNRC 136266115 9 0 25293 BA HDFC 133067236 9 0 0 PH HDFC 133566484 9 0 0 MVP HDFC 133760575 9 0 0 SCRN 133482590 9 0 0 BA-CNR FDN 113284763 7 0 0 TBM HDFC 133227442 9 0 0 9 25293 572857 572857 3875088 2026883 1848205 21342 21342 0 2421062 PARTNERSHIPS 17357867 F 17357867 X 709383814 2905694 705785341 708691035 692779 266235 266235 959014 686292616 685575512 685575512 717104 266235 266235 983339 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: CENTERLIGHT HEALTH SYSTEM, INC. HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2009 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED COMPANIES REVENUES 704,172,753. RENTAL EXPENSES 1,612,588. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED COMPANIES EXPENSES 683,962,924. RENTAL EXPENSES 1,612,588. 1 MARGARET TIETZ NURSING AND REHABILITATION CENTER 1250 WATERS PLACE TOWER 1 SUITE 602 602 BRONX NY 10461 136266115 501(C)(3) 25293 TO SUPPORT COMMUNITY ACTIVITIES 1 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: ALL TRANSACTIONS, INCLUDING GRANT FUNDS, ARE CLOSELY MONITORED BY MANAGEMENT. THESE GRANTS ARE GIVEN TO MEMBERS OF THE SAME HEALTH SYSTEM, AND ALL FINANCIAL INFORMATION IS SHARED AND REVIEWED. X X X X X X 1 1 0 0 0 0 0 0 0 MICHAEL S FASSLER 0 793100 0 0 0 20485 0 326232 0 31394 0 1171211 0 0 STEPHEN B MANN 0 441230 0 0 0 17822 0 49500 0 26351 0 534903 0 0 IRA GREEN 0 387311 0 0 0 17337 0 43583 0 33394 0 481625 0 0 PAUL ROSENFELD 0 468600 0 0 0 17606 0 24750 0 30894 0 541850 0 0 JOSEPH HEALY 0 472140 0 0 0 17470 0 52250 0 18683 0 560543 0 0 CHRISTIE O'TOOLE 0 303408 0 0 0 14878 0 33804 0 28394 0 380484 0 0 MICHAEL BIALEK 13902 40160 0 0 6371 108201 3339 9647 4425 12782 28037 170790 0 0 PART I, LINES 4A-B MICHAEL FASSLER - NONQUALIFIED RETIREMENT OF $265,732 MICHAEL BIALEK - SEVERANCE OF $47,308 FORM 990, PART VI, SECTION B, LINE 11 THE RETURNS ARE BASED ON THE CERTIFIED FINANCIAL STATEMENTS, AS WELL AS INFORMATION PROVIDED IN RESPONSE TO A DETAILED QUESTIONNAIRE WITH ADDITIONAL INFORMATION NOT INCLUDED IN THE FINANCIAL STATEMENTS INCLUDING COMPENSATION AND BENEFITS FOR SENIOR MANAGEMENT, PROCEDURES FOR ESTABLISHING SUCH COMPENSATION, AND GOVERNANCE POLICIES AND PROCEDURES (CONFLICTS OF INTEREST, RECORD RETENTION AND DESTRUCTION, WHISTLEBLOWER). DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE SENIOR VP FINANCE AND THE CORPORATE VP FINANCE. ANY COMMENTS ARISING FROM OUR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE AUDIT COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE AUDIT COMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT: NEW BOARD MEMBERS AND EMPLOYEES ARE GIVEN A COPY OF THE RESPECTIVE POLICIES. EACH YEAR ALL EMPLOYEES ARE REMINDED AT THE ANNUAL CORPORATE COMPLIANCE PROGRAM TRAINING OF THE POLICY AND OF THE SANCTIONS ASSOCIATED WITH NON-COMPLIANCE. ANNUALLY, DIRECTORS OF THE BOARD AND KEY EMPLOYEES ARE ASKED TO REVIEW THE POLICY AND TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY HAVE OCCURRED SINCE THE LAST DISCLOSURE. THE AUDIT COMMITTEE OF THE BOARD REVIEWS THE BOARD AND SENIOR MANAGEMENT DISCLOSURES WHILE THE CORPORATE COMPLIANCE PROGRAM STEERING COMMITTEE REVIEWS THE DISCLOSURES OF KEY EMPLOYEES. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: BEFORE THE BOARD OF DIRECTORS TAKES ACTION TO REVIEW OR APPROVE A CONTRACT, TRANSACTION OR COMPENSATION ARRANGEMENT INVOLVING AN ACTUAL CONFLICT OF INTEREST, THE DIRECTOR, OFFICER, OR EMPLOYEE WHO HAS THE POTENTIAL/ACTUAL CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING MUST DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. 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 ORGANIZATION 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 ORGANIZATIONS' BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. A DIRECTOR WHO HAS A CONFLICT OF INTEREST MAY NOT VOTE ON THE TRANSACTION OR ARRANGEMENT AND MAY NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. THE DIRECTORS' INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. THE AUDIT COMMITTEE, WHICH SHALL BE COMPOSED SOLELY OF DISINTERESTED DIRECTORS, SHALL ENSURE THAT THESE PROCEDURES ARE COMPLIED WITH, AND RECOMMEND REMOVAL OF THOSE THAT FAIL TO COMPLY WITH THE POLICY. MONITORING: CONTINUOUSLY, THROUGHOUT THE COURSE OF THE YEAR, ALL EMPLOYEES AND DIRECTORS ARE REMINDED OF THE CONFLICTS OF INTEREST POLICIES THROUGH CASES AND CONSEQUENCES DISCUSSIONS OF NON-COMPLIANCE. THIS IS DONE VIA E-MAIL, AT DIRECTORS MEETINGS, AND DURING STEERING COMMITTEE MEETINGS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CEO AND SENIOR EXECUTIVES ARE REVIEWED AND APPROVED BY A COMMITTEE OF THE BOARD. THE SERVICES OF AN INDEPENDENT COMPENSATION CONSULTANT IS USED TO DETERMINE THE APPROPRIATE COMPENSATION. THIS PROCESS INCLUDES THE UTILIZATION OF A COMPARATIVE SALARY ANALYSIS WITH COMPARABLE ORGANIZATIONS' SENIOR MANAGEMENT. THE 2012 SALARIES WERE DETERMINED BY A REVIEW DONE IN SEPTEMBER OF 2011. SUBSEQUENTLY ANOTHER REVIEW WAS DONE IN APRIL OF 2013. FORM 990, PART VI, SECTION C, LINE 18 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 290,703. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 290,703. OTHER: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 27,133. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,133. FORM 990, PART XII, LINE 2C PROCESS HAS NOT CHANGED FROM PRIOR YEAR. CENTERLIGHT HEALTHCARE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133600807 MANAGED CARE ENTITY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 CENTERLIGHT HEALTHCARE DIAGNOSTIC AND TREATMENT CENTER INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133631727 DIAGNOSTIC TREATMENT CENTER NY 501(C)(3) 11 TYPE I CENTERLIGHT HEALTHCARE INC 1 TBM HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133227442 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 BETH ABRAHAM HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133067236 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 PARK HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133566484 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 BEST CHOICE HOME HEALTH CARE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133889937 HOME CARE NY 501(C)(3) 11 TYPE I CENTERLIGHT HEALTH SYSTEM INC 1 MVP HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133760575 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 INSTITUTE FOR MUSIC & NEUROLOGIC FUNCTION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133874103 MUSIC THERAPY NY 501(C)(3) 11 TYPE III CENTERLIGHT HEALTH SYSTEM INC 1 SCHNURMACHER CENTER FOR REHABILITATION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133482590 SKILLED NURSING FACILITY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 ALL THINGS RELATIVE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133482335 MANAGE GERIATRIC CARE OF ELDERLY CLIENTS NY 501(C)(3) PF CENTERLIGHT HEALTH SYSTEM INC 1 CNR HEALTH CARE NETWORK INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 113313588 SUPPORTS HEALTHCARE SERVICES NY 501(C)(3) 11 TYPE I CENTERLIGHT HEALTH SYSTEM INC 1 BETH ABRAHAM HEALTH SERVICES 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 131739920 SKILLED NURSING FACILITY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 CENTER FOR NURSING AND REHABILITATION INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 112289702 SKILLED NURSING FACILITY NY 501(C)(3) 9 CNR HEALTH CARE NETWORK 1 BETH ABRAHAM - CNR FOUNDATION INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 113284763 FUNDRAISING NY 501(C)(3) 7 CENTERLIGHT HEALTH SYSTEM INC 1 CNR HOUSING DEVELOPMENT FUND CORPORATION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 061633495 HOUSING FOR THE ELDERLY NY 501(C)(3) PF CNR HEALTH CARE NETWORK 1 PROSPECT HOME ATTENDANT SERVICES INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 311627348 HOME CARE NY 501(C)(3) 9 CNR HEALTH CARE NETWORK 1 MARGARET TIETZ NURSING AND REHABILITATION CENTER 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 136266115 SKILLED NURSING FACILITY & DAYCARE NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 CL HEALTHCARE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 460833951 HOME CARE NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0