HACKENSACK MERIDIAN HEALTH INC: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- HACKENSACK MERIDIAN HEALTH INC (EIN 22-3474145)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2013-01-28
- IRS object ID
- 201330289349300768
- Schema version
- 2011v1.5
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-01-28T14:35:14-06:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | WITHUMSMITHBROWN PC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 465 SOUTH STREET SUITE 200 | AddressLine1 |
| City | MORRISTOWN | City |
| State | NJ | State |
| ZIP Code | 07960 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 223474145 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MERIDIAN HEALTH SYSTEM INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of Name | % JOHN GANTNER | InCareOfName |
| Name Control | MERI | NameControl |
| Phone | 7327517500 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1350 CAMPUS PARKWAY | AddressLine1 |
| City | NEPTUNE | City |
| State | NJ | State |
| ZIP Code | 07753 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JOHN GANTNER | Name |
| Title | CFO | Title |
| Date Signed | 2013-01-22 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 9738989494 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | JOHN K LLOYD FACHE | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1350 CAMPUS PARKWAY | AddressLine1 |
| City | NEPTUNE | City |
| State | NJ | State |
| ZIP Code | 07753 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 169005 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | www.meridianhealth.com | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1997 | YearFormation |
| State Legal Domicile | NJ | StateLegalDomicile |
| Activity Or Mission Description | THE ORGANIZATION IS THE PARENT ENTITY OF THE MERIDIAN HEALTH SYSTEM, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE ORGANIZATION COORDINATES AND SUPPORTS THE CHARITABLE ACTIVITIES OF THE SYSTEM. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 21 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 11 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 201000 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 14197 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 51393 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 6462813 | InvestmentIncomePriorYear |
| Investment Income Current Year | 9399 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 6678010 | TotalRevenuePriorYear |
| Total Revenue Current Year | 60792 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 0 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 1665770 | OtherExpensePriorYear |
| Other Expenses Current Year | 3328489 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 1665770 | TotalExpensesPriorYear |
| Total Expenses Current Year | 3328489 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 5012240 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -3267697 | RevenuesLessExpensesCY |
| Total Assets BOY | 66162207 | TotalAssetsBOY |
| Total Assets EOY | 57864861 | TotalAssetsEOY |
| Total Liabilities BOY | 1238168 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 1367239 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 64924039 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 56497622 | NetAssetsOrFundBalancesEOY |
| Mission Description | THE ORGANIZATION IS THE PARENT ENTITY OF THE MERIDIAN HEALTH SYSTEM, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM THAT PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. IN ITS ROLE, THE ORGANIZATION COORDINATES AND SUPPORTS THE CHARITABLE ACTIVITIES OF THE SYSTEM. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 3328489 | Expense |
| Grants | 0 | Grants |
| Revenue | 51393 | Revenue |
| Description | THE ORGANIZATION IS THE PARENT ENTITY OF THE MERIDIAN HEALTH SYSTEM, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM THAT PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. IN ITS ROLE, THE ORGANIZATION COORDINATES AND SUPPORTS THE CHARITABLE ACTIVITIES OF THE SYSTEM. PLEASE REFER TO SCHEDULE O FOR THE ORGANIZATION'S COMMUNITY BENEFIT STATEMENT. | Description |
| Total Program Service Expense | 3328489 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | true | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | true | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | true | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 58 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | true | ForeignFinancialAccount |
| Name Of Foreign Country | BD | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 21 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 11 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | false | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | NJ | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | JOHN GANTNER | NamePerson |
| Telephone Number | 7327517500 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1350 CAMPUS PARKWAY | AddressLine1 |
| City | NEPTUNE | City |
| State | NJ | State |
| ZIP Code | 07753 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (24 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation |
|---|---|---|---|---|---|---|
| Peter H Wegener Esq | ||||||
| Chairperson - Trustee | 5.0 | X | X | 0 | 0 | 0 |
| Peter F Burnham PhD | ||||||
| Vice Chairperson - Trustee | 5.0 | X | X | 0 | 0 | 0 |
| Richard A Amdur Esq | ||||||
| Secretary - Trustee | 5.0 | X | X | 0 | 0 | 0 |
| John Garbarino | ||||||
| Treasurer - Trustee | 5.0 | X | X | 0 | 0 | 0 |
| Peter Amenta MD | ||||||
| Trustee; Ex-Officio | 3.0 | X | 0 | 0 | 0 | |
| Arthur Barron | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| Ivan Brown | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| Norman V Buttaci | ||||||
| Trustee; Ex-Officio | 3.0 | X | 0 | 0 | 0 | |
| John Ford | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| Paul G Gaffney II | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| Kenneth W Hitchner III | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| Luke Kealy Esq | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| Steven Koerner DO | ||||||
| Trustee; Ex-Officio | 3.0 | X | 0 | 12300 | 0 | |
| Richard J Lane | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| Gordon N Litwin Esq | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| John K Lloyd FACHE | ||||||
| Trustee - President | 60.0 | X | X | 0 | 2173864 | 50142 |
| Frank Sharp MD | ||||||
| Trustee; Ex-Officio | 3.0 | X | 0 | 36500 | 0 | |
| Roger Thompson MD | ||||||
| Trustee; Ex-Officio | 3.0 | X | 0 | 37000 | 0 | |
| John Weiland | ||||||
| Trustee | 3.0 | X | 0 | 0 | 0 | |
| K George Younan MD | ||||||
| Trustee; Ex-Officio | 3.0 | X | 0 | 20000 | 0 | |
| Leonard Zawodniak MD | ||||||
| Trustee; Ex-Officio | 3.0 | X | 0 | 0 | 0 | |
| SALVATORE INCIARDI | ||||||
| ASSISTANT SECRETARY | 60.0 | X | 0 | 602625 | 56565 | |
| John Gantner | ||||||
| Executive VP/CFO | 60.0 | X | 1172862 | 239047 | ||
| Marc H Lory | ||||||
| EVP - HOSPITALS OPERATIONS | 60.0 | X | 983974 | 57082 | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 0 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 5039125 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 402836 | TotalOtherCompensation |
| Number Individuals GT100 K | 0 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| AMDUR MAGGS SHORE | |||||
| PO BOX 190 | OAKHURST | NJ | 07755 | LEGAL | 268733 |
| Ronan Tuzzio Giannone | |||||
| One Hovchild Plaza 4000 Rt 66 | TINTON FALLS | NJ | 07753 | LEGAL | 230674 |
| OrlovskyMoodySchaaffConlonGabry | |||||
| 187 Hwy 36 | WEST LONG BRANCH | NJ | 07764 | LEGAL | 166056 |
| Martin J McGreevy LLC | |||||
| PO Box 850 | OAKHURST | NJ | 07755 | LEGAL | 131048 |
| Grossman Heavey Inc | |||||
| 1608 Hwy 88 W Suite 200 | BRICK | NJ | 08724 | LEGAL | 118082 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 5 | NumberOfContractorsGT100K |
| Total Contributions | 0 | TotalContributions |
Program Service Revenue ProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | PATRONAGE REBATE | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 51393 | TotalRevenueColumn |
| Related Or Exempt Function Income | 51393 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 51393 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 9399 | TotalRevenueColumn |
| Exclusion | $9,399 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 108213 | Real |
Less Rental Expenses LessRentalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 108213 | Real |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 0 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 60792 | TotalRevenueColumn |
| Related Or Exempt Function Income | 51393 | RelatedOrExemptFunctionIncome |
| Exclusion | $9,399 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 99521 | Total |
| Program Services | 99521 | ProgramServices |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| NET LOSS ON EQUITY INVESTMENTS | 2558576 | 2558576 | 0 | 0 |
| EHR:MHA | 661000 | 661000 | 0 | 0 |
| PURCHASED SERVICES | 7995 | 7995 | 0 | 0 |
| LICENSES, DUES & FEES | 1397 | 1397 | 0 | 0 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3328489 | Total |
| Program Services | 3328489 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 150 | BOY |
| EOY | 150 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5821026 | BOY |
| EOY | 4103154 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Officers Etc ReceivablesFromOfficersEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Disqual Persons ReceivablesFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 684722 | BOY |
| EOY | 10410 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1396 | BOY |
| EOY | 0 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 815847 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 528722 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 327183 | BOY |
| EOY | 287125 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 998655 | BOY |
| EOY | 126 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 575339 | BOY |
| EOY | 337936 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 58807174 | BOY |
| EOY | 54279599 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 298562 | BOY |
| EOY | 199041 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -1352000 | BOY |
| EOY | -1352680 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 66162207 | BOY |
| EOY | 57864861 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 593168 | BOY |
| EOY | 721341 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Tax Exempt Bond Liabilities TaxExemptBondLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Loans From Officers Directors LoansFromOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 645000 | BOY |
| EOY | 645000 | EOY |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 898 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1238168 | BOY |
| EOY | 1367239 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 64722700 | BOY |
| EOY | 56296283 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 201339 | BOY |
| EOY | 201339 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 64924039 | BOY |
| EOY | 56497622 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 66162207 | BOY |
| EOY | 57864861 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -3267697 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -5158720 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | X | SupportingOrganization509a3 |
| Supporting Org509a3 Type3 Func Int | X | SupportingOrg509a3Type3FuncInt |
| Certification Checkbox | X | CertificationCheckbox |
| Contrib By Controlling Individual | false | ContribByControllingIndividual |
| Contribution By Related Party | false | ContributionByRelatedParty |
| Contrib By35 Controlled Entity | false | ContribBy35ControlledEntity |
Supported Org Information SupportedOrgInformation (11 entries)
| EINEIN | Type Of OrganizationTypeOfOrganization | Listed In Governing DocListedInGoverningDoc | Supported Organization NotifiedSupportedOrganizationNotified | Organized In USOrganizedInUS | AmountAmount |
|---|---|---|---|---|---|
| MERIDIAN HOSPITALS CORPORATION | |||||
| 223471515 | 03 | true | true | true | $0 |
| MERIDIAN NURSING & REHABILITATION INC | |||||
| 521772578 | 04 | true | true | true | $1,689,721 |
| MERIDIAN PRACTICE INSTITUTE INC | |||||
| 061755235 | 04 | true | true | true | $0 |
| MERIDIAN HOME CARE SERVICES INC | |||||
| 222731440 | 04 | true | true | true | $0 |
| JERSEY SHORE UNIVERSITY MEDICAL CENTER FOUNDATION INC | |||||
| 222342452 | 03 | true | true | true | $600,000 |
| OCEAN MEDICAL CENTER FOUNDATION INC | |||||
| 222361311 | 03 | true | true | true | $900,000 |
| RIVERVIEW MEDICAL CENTER FOUNDATION INC | |||||
| 222333524 | 03 | true | true | true | $0 |
| MERIDIAN HEALTH FOUNDATION INC | |||||
| 300107825 | 03 | true | true | true | $0 |
| MERIDIAN HEALTH REALTY CORPORATION | |||||
| 223200147 | 03 | true | true | true | $0 |
| SOUTHERN OCEAN MEDICAL CENTER FOUNDATION INC | |||||
| 222666099 | 03 | true | true | true | $0 |
| BAYSHORE COMMUNITY HOSPITAL FOUNDATION INC | |||||
| 222367109 | 03 | true | true | true | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Number Of Supported Orgs | 11 | TotalNumberOfSupportedOrgs |
| Sum Of Amounts | 3189721 | SumOfAmounts |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts |
Current Year CurrentYear
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributions | 201339 | Contributions |
| End Of Year Balance | 201339 | EndOfYearBalance |
Current Year Minus1 Year CurrentYearMinus1Year
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Of Year Balance | 0 | BeginningOfYearBalance |
| Contributions | 201339 | Contributions |
| End Of Year Balance | 201339 | EndOfYearBalance |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus2 Years | CurrentYearMinus2Years | |
| Current Year Minus3 Years | CurrentYearMinus3Years | |
| Board Designated EOY Balance | 1.00000 | BoardDesignatedEOYBalance |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | false | EndowmentsHeldByRelatedOrgs |
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 0 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 0 | OtherCostOrOtherBasis |
| Book Value | 0 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 0 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 0 | OtherCostOrOtherBasis |
| Depreciation | 528722 | Depreciation |
| Book Value | 0 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Leasehold Improvements | LeaseholdImprovements | |
| Equipment | Equipment |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 0 | OtherCostOrOtherBasis |
| Depreciation | 0 | Depreciation |
| Book Value | 0 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 0 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INVESTMENT IN AFFILIATES | Description |
| Book Value | 54279599 | BookValue |
| Method Of Valuation | F | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 54279599 | TotalOfBookValueProgramRelated |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | DUE TO RELATED PARTIES | Description |
| Amount | $898 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 898 | TotalOfAmounts |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ENDOWMENT FUNDS | SCHEDULE D, PART V | ENDOWMENT FUNDS ARE TO BE USED CONSISTENT WITH INTENT AND IN FURTHERANCE OF THE ORGANIZATION'S CHARITABLE TAX-EXEMPT PURPOSES. |
| TEXT OF FIN 48 AUDITED FINANCIAL STATEMENT FOOTNOTE | SCHEDULE D, PART X | THE ORGANIZATION IS THE TAX-EXEMPT PARENT ORGANIZATION OF THE MERIDIAN HEALTH SYSTEM ("SYSTEM"); A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM ISSUES CONSOLIDATED AUDITED FINANCIAL STATEMENTS WHICH INCLUDE ALL RELATED ENTITIES PREPARED BY PRICEWATERHOUSE COOPERS, L.L.P.; A BIG FOUR INDEPENDENT CPA FIRM. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS ALSO CONTAIN CONSOLIDATING SCHEDULES ON AN ENTITY BY ENTITY BASIS. THE FIN 48 DISCLOSURE BELOW IS FROM THE SYSTEM'S INCOME TAX FOOTNOTE INCLUDED IN THE SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES FOOTNOTE OF ITS 2011 CONSOLIDATED AUDITED FINANCIAL STATEMENTS. ALL OF THE NOT-FOR-PROFIT ENTITIES INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS ARE CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("CODE") AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE EXCEPT FOR COMPASS WHICH QUALIFIES AS A TAXABLE NOT-FOR-PROFIT. THESE ENTITIES ARE ALSO EXEMPT FROM STATE INCOME TAXES. PER THE REQUIREMENT TO ASSESS FOR TAX UNCERTAINTY MANAGEMENT HAS DETERMINED THAT IT DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS REQUIRED TO BE ACCRUED OR REPORTED. |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | true | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John K Lloyd FACHE | |||||||||||||
| 0 | 927782 | 0 | 558000 | 0 | 688082 | 0 | 23275 | 0 | 26867 | 0 | 2224006 | 0 | 200000 |
| SALVATORE INCIARDI | |||||||||||||
| 0 | 295520 | 0 | 150000 | 0 | 157105 | 0 | 33697 | 0 | 22868 | 0 | 659190 | 0 | 131804 |
| John Gantner | |||||||||||||
| 586091 | 245000 | 341771 | 216359 | 22688 | 1411909 | 100000 | |||||||
| Marc H Lory | |||||||||||||
| 504014 | 170000 | 309960 | 30288 | 26794 | 1041056 | 268707 | |||||||
Form990 Schedule J Part III Form990ScheduleJPartIII (3 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| COMPENSATION INFORMATION | SCHEDULE J, PART I; QUESTION 4B | THE AMOUNT REFLECTED IN SCHEDULE J, PART II, COLUMN B(III) FOR THE FOLLOWING INDIVIDUALS INCLUDES PARTICIPATION IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("SERP"). THE AMOUNTS OUTLINED HEREIN WERE INCLUDED IN EACH INDIVIDUAL'S 2011 FORM W-2, BOX 1, AS TAXABLE WAGES: SALVATORE INCIARDI, $131,804 AND MARC H. LORY, $268,707. THE AMOUNT REFLECTED IN SCHEDULE J, PART II, COLUMN B(III) FOR THE FOLLOWING INDIVIDUALS INCLUDES VESTED BENEFITS IN A RETENTION AGREEMENT WHICH ARE NO LONGER SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE. THE AMOUNTS OUTLINED HEREIN WERE INCLUDED IN EACH INDIVIDUAL'S 2011 FORM W-2, BOXES 1 AND 5 AS TAXABLE WAGES: JOHN K. LLOYD, FACHE, $600,000 AND JOHN GANTNER, $300,000. THE DEFERRED COMPENSATION AMOUNT REFLECTED IN SCHEDULE J, PART II, COLUMN (C) FOR THE FOLLOWING INDIVIDUAL INCLUDES UNVESTED BENEFITS IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WHICH IS SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE. ACCORDINGLY, THE INDIVIDUAL MAY NEVER ACTUALLY RECEIVE THE UNVESTED BENEFIT AMOUNT. ACCORDINGLY, THE AMOUNT OUTLINED HEREIN WAS NOT INCLUDED IN THE INDIVIDUAL'S 2011 FORM W-2, AS TAXABLE WAGES: JOHN GANTNER, $191,906. |
| COMPENSATION INFORMATION | SCHEDULE J, PART I; QUESTION 7 | CERTAIN INDIVIDUALS INCLUDED IN SCHEDULE J, PART II RECEIVED A BONUS DURING CALENDAR YEAR 2011 WHICH AMOUNTS WERE INCLUDED IN COLUMN B(II) HEREIN AND IN EACH INDIVIDUAL'S 2011 FORM W-2, BOXES 1 AND 5, AS TAXABLE WAGES. PLEASE REFER TO THIS SECTION OF THE FORM 990, SCHEDULE J FOR THIS INFORMATION BY PERSON BY AMOUNT. |
| COMPENSATION INFORMATION | SCHEDULE J, PART II, COLUMN F | THE AMOUNTS REPORTED IN SCHEDULE J, PART II, COLUMN (F) FOR THE FOLLOWING INDIVIDUALS REPRESENT UNVESTED BENEFITS IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN THAT BECAME TAXABLE IN 2011 BECAUSE THEY WERE NO LONGER SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE, AND WERE REPORTED AS AN ACCRUED BENEFIT ON PRIOR FORMS 990 OF THE ORGANIZATION. THESE AMOUNTS WERE TREATED AS TAXABLE INCOME AND REPORTED ON EACH INDIVIDUAL'S 2011 FORM W-2, BOX 1, AS TAXABLE WAGES: SALVATORE INCIARDI, $131,804 AND MARC H. LORY, $268,707. THE AMOUNTS REPORTED IN SCHEDULE J, PART II, COLUMN (F) FOR THE FOLLOWING INDIVIDUALS REPRESENT UNVESTED BENEFITS IN A RETENTION AGREEEMENT THAT BECAME TAXABLE IN 2011 BECAUSE THEY WERE NO LONGER SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE, AND WERE REPORTED AS AN ACCRUED BENEFIT ON PRIOR FORMS 990 OF THE ORGANIZATION. THESE AMOUNTS WERE TREATED AS TAXABLE INCOME AND REPORTED ON EACH INDIVIDUAL'S 2011 FORM W-2, BOXES 1 AND 5, AS TAXABLE WAGES: JOHN K. LLOYD, FACHE, $200,000 AND JOHN GANTNER, $100,000. |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | AMDUR MAGGS SHORE | NamePerson |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | TRUSTEE/OFFICER - AMDUR | Relationship |
| Amount Of Transaction | 268733 | AmountOfTransaction |
| Description Of Transaction | LEGAL - SEE PART V | DescriptionOfTransaction |
| Sharing Of Revenues | false | SharingOfRevenues |
Form990 Schedule L Part V Form990ScheduleLPartV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | BUSINESS TRANSACTIONS WITH INT. PERSONS | Identifier |
| Return Reference | SCHEDULE L, PART IV | ReturnReference |
| Explanation | Richard A. Amdur, Esq is a partner WITH Amdur, Maggs & Shore. Meridian Health System, Inc. utilized the services of Amdur, Maggs & Shore during 2011. Total fees paid to Amdur, Maggs & Shore were $268,733. Services were rendered at fair market value rates pursuant to arm's length negotiations comparable to other firms providing similar services to Meridian Health System, Inc. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (12 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| COMMUNITY BENEFIT STATEMENT | CORE FORM, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS | Meridian has been viewed as a leader in developing the full continuum of care, providing integrated services to ensure our patients receive coordinated and seamless care from diagnosis to treatment to rehabilitation. The following speaks to our philosophy that its not the ability to do a single thing well, but the unique ability to do everything better. Meridian Cancer Care Meridian Cancer Care provides multi-disciplinary care close to home and across the range of disease areas. Meridians focus on a multi- disciplinary, patient-oriented approach provides opportunities for both state-of-the-art care and trials. Meridian Cancer Care has seen growth in programs and expanded a formal Patient Navigator Program with nurses to lead patients every step of the way. Experts from Meridian CyberKnifE Center at Riverview Medical Center have treated more than 1,200 patients, making it the first and the largest CyberKnife program in the region. As a painless non-invasive robotic radiosurgery system, CyberKnife treats benign and malignant tumors as well as other medical conditions. Plus, as the first and only System Partner of the Cancer Institue of New Jersey (CINJ), Meridian Cancer Care has expanded its partnership to grow research and education initiatives. Meridian CardioVascular Network Meridian CardioVascular Network provides the most comprehensive heart and vascular services in the region. Its an overarching umbrella coordinating all aspects of heart and vascular care from research and education to diagnosis and treatment to rehabilitation and post-hospital care. In 2011, Meridian CardioVascular Network thrived in research advancements, surgical innovations, and clinical trials. Our experts were the first in the region to offer groundbreaking procedures to implant life-saving devices, including the AngelMed Guardian cardiac monitor and alert system device that alerts if a heart attack is imminent, and the Abiomeds Impella 2.5 heart pump to assist critically ill heart patients. Meridians Congenital Heart program also expanded in 2011 to address the needs of adults living with congenital heart defects. Today, Meridian CardioVascular Network can manage the health of congenital heart patients from birth through adulthood. Meridian Neuroscience Life can change in a moment. Specialists in Meridian Neuroscience have developed programs to diagnose and treat a range of conditions from stroke to epilepsy, brain tumors to spine injuries, and movement and memory disorders. Meridian has partnered with NFL Hall of Famer Harry Carson to tackle stroke. As the spokesperson for Meridian Neuroscience, Harry promotes stroke awareness and education to our diverse communities and educates young athletes and coaches on the risks of concussions. Meridian was also pleased to welcome Noelle McNeil as Community Ambassador. As a survivor of a traumatic brain injury she takes the time to meet with families throughout Meridian who have a loved one affected by a brain injury, offering them hope and encouragement. You can read more about Noelle at www.noellesdefiningmoments.com. Meridian Neuroscience physicians performed life-changing surgeries for patients with Parkinsons, herniated discs and lumbar spinal stenosis. Meridian Pediatric Network Meridian is continuously addressing and meeting the needs of our youngest patients. From educating students on healthy choices with Doctor Bernards Pawsitive Action Team to expanding the capacity of K. Hovnanian Childrens Hospital at Jersey Shore University Medical Center, Meridian Pediatric Network is providing access to more than 100 pediatric specialists and the full continuum of care for children in Monmouth and Ocean counties. With the opening of the Pediatric Care Center at Bayshore Community Hospital and Southern Ocean Medical Centers planned opening in late 2012, Meridian Pediatric Network extends its touch points providing seamless and coordinated care to families throughout the region. In 2011, Meridians Community Health Needs Assessment survey has once again highlighted asthma as an issue in our communities. That is why Meridian Pediatric Network has been active in educating parents and children about asthma. In the past three years, Hopscotch's Healthy You program has reached grade school students in Neptune, Red Bank and Brick approximately 1,000 children. Meridian is engaging with moms, too. From their maternity experience at our hospitals to their childrens development, moms are logging on to MeridianMomtourage.com, an online destination providing local moms with resources from our physician experts, tips from local Mom bloggers, and an online community of mothers who are sharing and connecting with Meridian Health in a new way. Youll also find Christie Rampone, Olympic gold medalist and spokesperson for K. Hovnanian Childrens Hospital, on Meridian Momtourage talking about her journey as a mom and a pro- athlete. |
| COMMUNITY BENEFIT STATEMENT (CONTINUED) | CORE FORM, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS | Jersey Shore University Medical Center Training the Physicians of Tomorrow The academic programs at Jersey Shore University Medical Center had outstanding achievements related to quality in 2011. All of our sponsored graduate medical education programs received maximum accreditation by their respective accrediting agencies. Currently, there are 96 residents that are part of our core training programs of Internal Medicine, Pediatrics, and Obstetrics and Gynecology. Our continuing medical education program was re-accredited by the Medical Society of New Jersey for four years. Finally, a new residency program was established in Clinical Pharmacy, and will provide a pipeline of new providers to Meridian Health. Cardiovascular Network Treatment and Technology Jersey Shore currently has one of the regions most complete and coordinated heart and cardiovascular care programs. From lifesaving angioplasty to one of the states largest cardiac surgery centers to vascular labs and a leading Heart Rhythm Center, our experienced heart and vascular experts offer options others simply cant. In 2011, Jersey Shore performed 780 cardiac surgeries the most in the region. Our team treats not only traditional open-heart surgery cases, but also provides new therapies like the Edwards SAPIEN Valve, for high-risk patients with limited surgical options, and the Impella - the worlds smallest heart pump. Openings Abound! Even after one hundred years, Jersey Shore continues to evolve to meet the growing needs of the community. Throughout 2011, Jersey Shore celebrated the opening of several new and enhanced services and facilities. - The Meridian Transfer Center at Jersey Shore offers a streamlined patient transfer process for providers from other hospitals and referring facilities. Supported by a centralized team of nurses and an Alert Ambulance dispatcher, the transfer center coordinates all the logistics required to transfer a patient in one phone call, including the transmission of electronic medical records. - The Center for Wound Healing opened at Jersey Shore, offering the most advanced care in wound healing, including hyperbaric oxygen therapy. The Center is led by an integrated panel of healthcare providers including physicians, podiatrists and nurse practitioners. - A new Inpatient Dialysis Unit now offers 11 treatment stations, providing more patient comforts and advanced technology. - Meridian Rehabilitation at Neptune is dedicated to improving the quality of life for those facing challenges due to injury or illness. A healthcare team works closely with patients, families, and physicians to create an individualized treatment plan, and helps patients through the recovery process. The center offers a specialized pediatric rehabilitation program through K. Hovnanian Children's Hospital. Jersey Shore Receives National Achievement Award from The American College of Surgeons The Commission on Cancer (COC) of the American College of Surgeons granted its Outstanding Achievement Award to Jersey Shore. The CoC Outstanding Achievement Award (OAA) recognizes cancer programs that strive for excellence in providing quality care to cancer patients and is granted to only 106 programs in the nation. Clinical Decision Unit: An Innovative Approach to Patient Care Most patients who come to an Emergency Department are treated and released; some clearly require hospitalization. For a small number of patients the decision is less clear. To handle these patients in the safest, most efficient manner, Jersey Shore has established a Clinical Decision Unit. Here specially trained nurses work closely with physicians to resolve clinical problems or clarify the need for admission. Growing with Our Children With a 40% increase in pediatric acute care cases, weve expanded K. Hovnanian Childrens Hospital by adding a second acute care pediatric unit, which provides an additional 14 private rooms, increasing the total pediatric acute care capacity to 44 beds and the number of private pediatric beds from 6 to 20. The area features a new playroom, family area and procedure room. In addition, a new 25,000 square foot Pediatric Specialty Care Center serves as a consolidated outpatient center for Meridian Pediatric Associates. The comfortable and modern space includes seven clinical suites and 40 exam rooms for faculity in 12 specialties, including dentistry, endocrinology, gastroenterology, hematology/oncology, infant apnea, infectious disease, nephrology, neurology, pulmonology, sports medicine, child evaluation, and child protection services. With the additions of the second acute care pediatric unit, and the Pediatric Specialty Care Center, K. Hovnanian Childrens Hospital is one of the largest pediatric programs in the state. Partnering with a Community for Better Health K. Hovnanian Childrens Hospital recently celebrated the second anniversary of The Wellness Center at Midtown Community School, an onsite medical facility that provides preventive health care services for students. The Wellness Center, a concept resulting from an innovative partnership between the Childrens Hospital and the Neptune school district, has been well received in the community. |
| COMMUNITY BENEFIT STATEMENT (CONTINUED) | CORE FORM, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS | Orthopedic Excellence Ocean Medical Centers orthopedic services expanded with a new Sports Injury Care Program organized out of the Ocean Care Center in Point Pleasant. Patients seen in the Ocean Care Center for a sports injury can experience the seamless benefit of receiving a priority appointment with a sports medicine fellowship trained orthopedic specialist within 48 hours of their emergency visit. Improving the Patient Experience Ocean Medical Center has always been focused on patient satisfaction, but 2011 took things to a new level. Building upon historical success, new initiatives were introduced to advance patient care and drive growth. For example, Ocean Medical Center was the first hospital in the country to launch Care Calls, an innovative way to leverage modern communication technology and respond to guest concerns. By receiving a text or voice message, managers can respond to patient or family concerns while they are still in the hospital and remedy a situation on the spot. Paired with focused efforts like welcome ambassadors in the emergency department and same day surgery, patient satisfaction scores have shown a positive improvement trend. Excellence in Womens Health Offering the finest resources to the members of our community is a priority at Ocean Medical Center, especially when it comes to womens health. This was apparent when the medical center recruited a fellowship trained breast surgical oncologist. The medical center has maintained an equally diligent focus on providing exceptional services that play a pivotal role in the prevention and detection of breast cancer. In fact, the Womens Imaging Pavilion at Ocean Medical Center was designated a Breast Imaging Center of Excellence by the American College of Radiology (ACR) in 2011. This acknowledges the high practice standards in image quality, personnel qualifications, facility equipment, quality control procedures, and quality assurance programs. Overall, 37 new physicians joined Oceans medical staff in the past year. These new physicians fill a clear need within the community and bring expertise in areas such as internal and family medicine, geriatrics, ob/gyn, pediatrics, colorectal surgery, general surgery, nephrology and orthopedics. Several of these physicians specialize in cancer care and are accelerating the oncology program development at Ocean Medical Center. Groundbreaking Milestone Brings New Emergency Department Closer to Reality Months of planning reached a milestone as Southern Ocean Medical Center broke ground for its new emergency department on October 25, 2011. Meridian and Southern Ocean Medical Center leaders donned hard hats and lifted shovels to officially kick off the construction of the $20 million dollar expansion project - the largest building project in the history of the Medical Center. The new facility when completed in 2013 will more than triple the size of Southern Oceans current emergency department. In addition to extensive renovations in the existing space, the emergency department will grow from 8,800 square feet to 29,000 square feet. The new design features 42 larger private bays as well as expanded triage and fast track areas. Space has been designed just for behavioral health patients that will be discreet, separate, and secure. In addition, a five-bed pediatric care center will provide top-quality care for pediatric emergencies and for children recovering from surgery, as well as routine medical issues. This dramatic expansion and renovation project will transform the way emergency care is delivered in southern Ocean County. Advancing Technology to Improve the Patient Experience Southern Ocean Medical Center installed a new state-of-the-art MRI system in 2011. The Signa whole body imaging MRI system is a high-performance machine with advanced applications, which include shorter scan time. This advanced technology provides physicians with more information, more quickly, which translates to more comfort and convenience for patients. Southern Ocean Medical Center Finds Its NICHE Southern Ocean Medical Center was designated a NICHE site for the second year in a row. NICHE stands for Nurses Improving Care for Health System Elders and the program is run by the Hartford Institute for Geriatric Nursing, New York University College of Nursing. This prestigious designation is given to hospitals that demonstrate dedication to improving the quality of care we provide to geriatric patients. Nurses are caring every day for geriatric patients who often have multiple health challenges. The geriatric expertise they offer patients is invaluable. Meridian Health Nursing Homes Are Seeing Stars For the second year in a row, Meridian Healths Holmdel, Shrewsbury, and Ocean Grove sub-acute rehabilitation and skilled nursing facilities received a 5-star ranking in the U.S. News & World Report annual Best Nursing Homes ratings. U.S. News recognizes top rated nursing homes in all 50 states and offers important guidance to families and healthcare providers caring for people in need of a home. Rehabilitation Certified Again In 2011, Meridian Sub-Acute Rehabilitation at Wall was re-accredited by the Commission on Accreditation of Rehabilitation Facilities (CARF). This accreditation signifies the facility has met the rigorous CARF standards for providing top-quality services and the best rehabilitation care. Meridian At Home: Elite to the Fourth Degree In 2011, Meridian At Home was named for the fourth consecutive year to the HomeCare Elite [tm] listing, ranking them as part of the top 25 percent of agencies in the nation. The listing is developed annually by a nationally recognized home care organization and is based on a market-leading review of agencies across the country. The three factors that determine an agencys status include quality of care, quality improvement, and financial performance. Meridian Health Affiliated Foundations Meridian Health Affiliated Foundations received nearly $13 million in contributions and more than $1 million in grants during 2011, and was distinguished as one of 20 healthcare system foundations throughout the country as a high performer by the Association of Healthcare Philanthropy. In addition, Friends of the Foundation, Meridian Healths most prestigious donor giving circle, launched at all 5 campuses, recognizing our most prominent donors when they are in our facilities. Because of our generous donors, we are able to invest in new programs, facilities and technologies, such as: - Cardiology programs and services at Jersey Shore University Medical Center - New surgical suites at Riverview Medical Center - Advanced urology equipment at Ocean Medical Center - A Pediatric Emergency Department at K. Hovananian Children's Hospital - Emergency Department expansion project at Southern Ocean Medical Center MERIDIAN'S 2011 COMMUNITY BENEFIT REPORT CAN BE FOUND ONLINE AT WWW.MERIDIANHEALTH.COM OR ON REQUEST THROUGH ANY ONE OF OUR FACILITIES. |
| DISCLOSURE INFORMATION | CORE FORM, PART VI, SECTION B; QUESTION 11B | THE ORGANIZATION, MERIDIAN HEALTH, IS THE PARENT OF A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM"). THIS FORM 990 WAS PROVIDED TO EACH VOTING MEMBER OF THE GOVERNING BODY OF THIS ORGANIZATION. THE PROCESS FOR REVIEWING THE FORM 990 IS AS FOLLOWS: MERIDIAN HEALTH RETAINED A FIRM OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS WITH EXPERIENCE AND EXPERTISE IN HEALTHCARE AND NOT FOR PROFIT TAX RETURN PREPARATION ("CPA FIRM") TO REVIEW AND FILE THE FORM 990. Meridian PREPARED A DRAFT OF THE FORM 990, WHICH WAS THEN REVIEWED BY OTHER APPROPRIATE INTERNAL STAFF FOR ACCURACY, GENERAL COUNSEL AND OUTSIDE TAX COUNSEL. THE DRAFT WAS THEN REVIEWED BY THE CPA FIRM AND PRESENTED TO THE GOVERNING BODY'S COMPLIANCE AND AUDIT COMMITTEE FOR REVIEW AND RECOMMENDATION TO THE GOVERNING BODY. AFTER THE COMPLIANCE AND AUDIT COMMITTEE MEETING, ANY SUGGESTED REVISIONS TO THE FORM 990 WERE MADE, AND THE REVISED FORM 990, IN Final FORM, WAS PROVIDED TO EACH voting MEMBER OF THE ORGANIZATION'S GOVERNING BODY FOR REVIEW AT A MEETING PRIOR TO FILING OF THE FORM 990. |
| DISCLOSURE INFORMATION | CORE FORM, PART VI, SECTION B; QUESTION 12 | THE ORGANIZATION, MERIDIAN HEALTH, IS THE PARENT OF A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM"). MERIDIAN HEALTH HAS ADOPTED A CONFLICT OF INTEREST POLICY. THE ORGANIZATION REGULARLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY. ANNUALLY ALL MEMBERS OF THE BOARD OF TRUSTEES, OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION ARE REQUIRED TO REVIEW THE EXISTING CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE WITH RESPECT TO ANY APPLICABLE TRANSACTIONS AND RELATIONSHIPS. THE COMPLETED QUESTIONNAIRES ARE RETURNED TO THE SYSTEM'S SENIOR VICE PRESIDENT AND GENERAL COUNSEL FOR REVIEW. THE SENIOR VICE PRESENT AND GENERAL COUNSEL THEN PREPARES A SUMMARY OF THE COMPLETED QUESTIONNAIRES, AND PRESENTS THE SUMMARY TO THE SYSTEM'S EXECUTIVE COMMITTEE FOR ITS REVIEW, DISCUSSION AND ACTION (IF NEEDED). DURING THE YEAR, THE SENIOR VICE PRESIDENT AND GENERAL COUNSEL ALSO MONITORS ON-GOING TRANSACTIONS IN LIGHT OF THE SUMMARY TO ENSURE THAT ANY POTENTIAL CONFLICTS OF INTEREST ARE APPROPRIATELY HANDLED IN COMPLIANCE WITH THE POLICY. |
| DISCLOSURE INFORMATION | CORE FORM 990; PART VI, SECTION B; QUESTION 15 | THIS ORGANIZATION IS THE PARENT OF A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM"). THE EXECUTIVE COMPENSATION COMMITTEE ("COMMITTEE") OF THIS ORGANIZATION IS RESPONSIBLE FOR REVIEWING THE EXECUTIVE COMPENSATION OF THE PRESIDENT AND KEY EMPLOYEES (SENIOR MANAGEMENT) OF THIS ORGANIZATION. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY, APPROVED BY THE EXECUTIVE COMMITTEE AND GOVERNING BODY, WHICH IT FOLLOWS WHEN IT REVIEWS AND APPROVES COMPENSATION AND BENEFITS. THE EXECUTIVE COMPENSATION PHILOSOPHY RECOGNIZES THE SIZE AND COMPLEXITY OF THE HEALTHCARE SYSTEM AND THE CRITICAL NEED TO HAVE AND RETAIN EXECUTIVES THAT CONSISTENTLY DEMONSTRATE SUPERIOR LEVELS OF PERFORMANCE SO THAT THE HEALTH SYSTEM CAN FULFILL ITS CHARITABLE MISSION. THE COMMITTEE REVIEWS THE "TOTAL COMPENSATION" OF THE INDIVIDUALS, INCLUDING BOTH CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED ON AT LEAST AN ANNUAL BASIS TO ENSURE THAT THE "TOTAL COMPENSATION" OF THE PRESIDENT AND EACH SENIOR MANAGEMENT KEY EMPLOYEE IS REASONABLE. TO ASSIST WITH THE REVIEW, THE COMMITTEE ENGAGES THE SERVICES OF A NATIONALLY RECOGNIZED INDEPENDENT CONSULTING FIRM SPECIALIZING IN EXECUTIVE COMPENSATION FOR NOT-FOR-PROFIT HEALTHCARE ORGANIZATIONS, AND RECEIVES REGIONAL MARKET DATA FOR COMPARABLE ORGANIZATIONS, A REPORT SUMMARIZING SUCH DATA, AND AN OPINION LETTER RELATING TO THE REASONABLENESS OF EACH EXECUTIVE'S TOTAL COMPENSATION AND BENEFITS. ADDITIONALLY, A SENIOR MEMBER OF THE CONSULTING FIRM ATTENDS THE COMMITTEE'S MEETINGS TO PROVIDE INFORMATION AND TO RESPOND TO QUESTIONS BY THE MEMBERS OF THE COMMITTEE. THE INDEPENDENT COMMITTEE UTILIZES THE OUTSIDE MARKET DATA COMPARABILITY AND BASED UPON THE ORGANIZATION'S PERFORMANCE, BUSINESS JUDGMENT CONSIDERATIONS, AND THE INDIVIDUAL'S PERFORMANCE ESTABLISHES COMPENSATION FOR EACH INDIVIDUAL. THE COMPREHENSIVE REVIEW PROCESS UTILIZED BY THE COMMITTEE QUALIFIES FOR THE REBUTTABLE PRESUMPTION UNDER SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986: 1. THE COMPENSATION ARRANGEMENT IS APPROVED IN ADVANCE BY AN "AUTHORIZED BODY" OF THE APPLICABLE TAX EXEMPT ORGANIZATION, WHICH IS COMPOSED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF THE REGULATIONS UNDER SECTION 4958; 2. THE AUTHORIZED BODY OBTAINS AND RELIES UPON "APPROPRIATE DATA AS TO COMPARABILITY" PRIOR TO MAKING ITS DETERMINATION, WHICH COMPARABILITY DATA IS PROVIDED AND ANALYZED BY SULLIVAN COTTER AND ASSOCIATES, INC., A WELL-REGARDED EXPERT IN THE AREA OF NOT-FOR-PROFIT HEALTHCARE COMPENSATION; AND 3. THE AUTHORIZED BODY ADEQUATELY DOCUMENTS THE BASIS FOR ITS DETERMINATION CONCURRENTLY WITH MAKING THAT DETERMINATION, AGAIN AS REQUIRED IN THE REGULATIONS. AS APPROPRIATE, THE AUTHORIZED BODY SUPPLEMENTS THE COMPARABILITY DATA WITH OTHER OBJECTIVE FACTORS DESIGNED TO ENSURE THE REASONABLENESS OF THE COMPENSATION PAID, INCLUDING AN ANALYSIS OF INDIVIDUAL GOALS AND OBJECTIVES, ORGANIZATIONAL PERFORMANCE, PERSONNEL REVIEWS, EVALUATIONS, SELF-EVALUATIONS, AND WRITTEN OFFERS FROM COMPETING ORGANIZATIONS. THE APPROVED COMPENSATION ARRANGEMENTS BY THE EXECUTIVE COMMITTEE ARE REPORTED IN EXECUTIVE SESSION TO THE GOVERNING BOARD BY THE SENIOR MEMBER OF THE CONSULTING FIRM. |
| DISCLOSURE INFORMATION | CORE FORM, PART VI, SECTION C; QUESTION 19 | THE ORGANIZATION'S FILED CERTIFICATE OF INCORPORATION AND ANY AMENDMENTS CAN BE OBTAINED AND REVIEWED THROUGH THE STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY. IN ADDITION, THE ORGANIZATION MAKES AVAILABLE TO THE PUBLIC VIA ITS WEBSITE, WWW.MERIDIANHEALTH.COM, ITS CODE OF CONDUCT AND CONFLICT OF INTEREST POLICY. |
| COMPENSATION INFORMATION | CORE FORM, PART VII AND SCHEDULE J | PART VII AND SCHEDULE J REFLECT CERTAIN INDIVIDUALS, JOHN K. LLOYD, FACHE AND SALVATORE INCIARDI, WHO ARE PART OF THE SENIOR MANAGEMENT TEAM AT MERIDIAN HEALTH SYSTEM; A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THESE INDIVIDUALS WORK FULL-TIME FOR MERIDIAN HEALTH SYSTEM AND RECEIVE COMPENSATION AND BENEFITS FROM MERIDIAN HOSPITALS CORPORATION, AN ENTITY WITHIN THE SYSTEM. THEIR REMUNERATION WAS FOR SERVICES RENDERED AS FULL TIME EMPLOYEES OF THE HEALTHCARE SYSTEM AND FOR SERVICES RENDERED TO THE ENTIRE MERIDIAN HEALTH SYSTEM, NOT SOLELY FOR THIS ORGANIZATION AND NOT FOR SERVICES RENDERED AS A VOTING MEMBER OF THE BOARD OR OFFICER OF THIS ORGANIZATION. PLEASE NOTE THAT THIS FORM 990 REFLECTS THE FINANCIAL ACTIVITY AND OTHER INFORMATION OF THE PARENT ORGANIZATION ONLY. |
| RELATED HOURS DISCLOSURE | CORE FORM, PART VII, SECTION A, COLUMN B | Meridian Health System, Inc. is the parent of MERIDIAN HEALTH; A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM"). THE SYSTEM INCLUDES BOTH FOR-PROFIT AND NOT-FOR-PROFIT ORGANIZATIONS. CERTAIN BOARD OF TRUSTEE MEMBERS and/or OFFICERS LISTED ON CORE FORM, PART VII AND SCHEDULE J OF THIS FORM 990 MAY HOLD SIMILAR POSITIONS WITH more than one ORGANIZATION WITHIN THE SYSTEM. THE HOURS SHOWN ON THIS FORM 990 REPRESENT THE ESTIMATED HOURS DEVOTED PER WEEK FOR THIS ORGANIZATION. TO THE EXTENT THESE INDIVIDUALS SERVE AS A MEMBER OF THE BOARD OF TRUSTEES OF RELATED ORGANIZATIONS IN THE SYSTEM, THEIR RESPECTIVE HOURS PER WEEK PER ORGANIZATION ARE APPROXIMATELY three to five HOURs. THE HOURS REFLECTED ON PART VII OF THIS FORM 990 FOR PAID OFFICERS REFLECT TOTAL HOURS WORKED PER WEEK ON BEHALF OF MERIDIAN HEALTH; NOT SOLELY THe ORGANIZATION included in this return. |
| OTHER CHANGES IN NET ASSETS | CORE FORM, PART XI; QUESTION 5 | OTHER CHANGES IN NET ASSETS OR FUND BALANCE INCLUDE: - TRANSFERS TO INTERNAL REVENUE CODE SECTION 501(C)(3) TAX-EXEMPT AFFILIATES ($3,189,721) - CHANGE IN ACCOUNTING POLICY FOR INVESTMENT IN COASTAL MEDICAL INSURANCE, LTD. ($1,968,999) |
| AUDITED FINANCIAL STATEMENTS | CORE FORM, PART XII; QUESTION 2 | PRICEWATERHOUSE COOPERS, L.L.P. AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF MERIDIAN HEALTH SYSTEM, INC. AND ALL ENTITIES WITHIN THE SYSTEM FOR THE YEARS ENDED DECEMBER 31, 2011 AND DECEMBER 31, 2010; RESPECTIVELY. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS CONTAINED CONSOLIDATING SCHEDULES ON AN ENTITY BY ENTITY BASIS. PRICEWATERHOUSE COOPERS, L.L.P. ISSUED AN UNQUALIFIED OPINION WITH RESPECT TO THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS. THE MERIDIAN HEALTH SYSTEM, INC. COMPLIANCE AND AUDIT COMMITTEE HAS ASSUMED RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH INCLUDES THIS ORGANIZATION, AND THE SELECTION OF AN INDEPENDENT AUDITOR. |
| DISCLOSURE INFORMATION | CORE FORM, PART IV, QUESTION 5 | PLEASE NOTE THAT THE ORGANIZATION IS AN INTERNAL REVENUE CODE SECTION 501(C)(3) ORGANIZATION AND QUESTION 5 IS NOT APPLICABLE. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (26 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|
| MERIDIAN HOSPITALS CORPORATION | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 223471515 | HEALTH SVCS. | NJ | 501(C)(3) | 509(a)(1) | MH SYSTEM | true |
| MERIDIAN HOME CARE SERVICES INC | ||||||||||
| 103 EAST FRONT STREET | RED BANK | NJ | 07701 | 222731440 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| JERSEY SHORE UNIVERSITY MEDICAL CNTR FDN | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 222342452 | FUNDRAISING | NJ | 501(C)(3) | 509(A)(1) | MH SYSTEM | true |
| RIVERVIEW MEDICAL CENTER FDN INC | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 222333524 | FUNDRAISING | NJ | 501(C)(3) | 509(A)(1) | MH SYSTEM | true |
| OCEAN MEDICAL CENTER FOUNDATION INC | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 222361311 | FUNDRAISING | NJ | 501(C)(3) | 509(A)(1) | MH SYSTEM | true |
| MERIDIAN NURSING & REHABILITATION INC | ||||||||||
| 3349 HIGHWAY 138 BUILDING C SUITE | WALL | NJ | 07719 | 521772578 | NURSING LTC | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN HEALTH FOUNDATION INC | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 300107825 | FUNDRAISING | NJ | 501(C)(3) | 509(A)(1) | MH SYSTEM | true |
| MERIDIAN PRACTICE INSTITUTE INC | ||||||||||
| 1200 JUMPING BROOK RD BLDG 5 | NEPTUNE | NJ | 07753 | 061755235 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN HEALTH REALTY CORPORATION | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 223200147 | TITLE HLDING | NJ | 501(C)(3) | 509(A)(3) | MH SYSTEM | true |
| HEALTH INNOVATIONS UNLIMITED INC | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 222581430 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | HOMECARE | false |
| MERIDIAN SURGICAL ASSOCIATES PC | ||||||||||
| 1945 STATE ROUTE 33 | NEPTUNE | NJ | 07753 | 061755228 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN PEDIATRIC ASSOCIATES PC | ||||||||||
| 1945 STATE ROUTE 33 | NEPTUNE | NJ | 07753 | 061755230 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN MEDICAL ASSOCIATES PC | ||||||||||
| 1945 STATE ROUTE 33 | NEPTUNE | NJ | 07753 | 061755233 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| NORTHERN OCEAN CTY MEDICAL ASSOC PC | ||||||||||
| 1945 STATE ROUTE 33 | NEPTUNE | NJ | 07753 | 141981653 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| NORTHERN MONMOUTH CTY MED ASSOC PC | ||||||||||
| 1945 STATE ROUTE 33 | NEPTUNE | NJ | 07753 | 141981647 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN TRAUMA ASSOCIATES PC | ||||||||||
| 1945 STATE ROUTE 33 | NEPTUNE | NJ | 07753 | 141981651 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN OBST & GYN ASSOCIATES PC | ||||||||||
| 1945 STATE ROUTE 33 | NEPTUNE | NJ | 07753 | 061755239 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN PEDIATRIC SURGICAL ASSOC PC | ||||||||||
| 1200 JUMPING BROOK ROAD BLDG 5 S | NEPTUNE | NJ | 07753 | 770720131 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| SHORE REHABILITATION INSTITUTE INC | ||||||||||
| 425 JACK MARTIN BLVD | BRICK | NJ | 08724 | 223274755 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MHC | false |
| SOUTHERN OCEAN MEDICAL CENTER FOUNDATION | ||||||||||
| 1140 ROUTE 72 WEST | MANAHAWKIN | NJ | 08050 | 222666099 | FUNDRAISING | NJ | 501(C)(3) | 509(A)(1) | MH SYSTEM | true |
| BAYSHORE COMMUNITY HOSPITAL | ||||||||||
| 727 NO BEERS ST | HOLMDEL | NJ | 07733 | 210744668 | HEALTH SVCS. | NJ | 501(C)(3) | 509(a)(1) | MHC | false |
| BAYSHORE COMMUNITY HOSPITAL FOUNDATION | ||||||||||
| 727 NO BEERS ST | HOLMDEL | NJ | 07733 | 222367109 | FUNDRAISING | NJ | 501(C)(3) | 509(A)(1) | MH SYSTEM | true |
| BAYSHORE HEALTH CARE CENTER INC | ||||||||||
| 715 NO BEERS ST | HOLMDEL | NJ | 07733 | 222715789 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MNR | false |
| SOCH PROPERTIES INC | ||||||||||
| 1140 ROUTE 72 WEST | MANAHAWKIN | NJ | 08050 | 223846197 | TITLE HLDG. | NJ | 501(C)(3) | 509(A)(3) | MH REALTY | false |
| SOMC MEDICAL GROUP PC | ||||||||||
| 1140 RT 72 WEST | MANAHAWKIN | NJ | 08050 | 271412183 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
| MERIDIAN OCCUPATIONAL HEALTH PC | ||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 272377326 | HEALTH SVCS. | NJ | 501(C)(3) | 509(A)(2) | MH SYSTEM | true |
Form990 Schedule R Part III Form990ScheduleRPartIII
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COASTAL CO-OP OF NJ | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1350 CAMPUS PARKWAY | AddressLine1 |
| City | NEPTUNE | City |
| State | NJ | State |
| ZIP Code | 07753 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 223603146 | EIN |
| Primary Activity | PURCHASING | PrimaryActivity |
| Legal Domicile State | NJ | LegalDomicileState |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NA | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Disproportionate Allocations | false | DisproportionateAllocations |
Form990 Schedule R Part IV Form990ScheduleRPartIV (9 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Direct Controlling Entity NADirectControllingEntityNA | Type Of EntityTypeOfEntity | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | Province Or StateAddressForeign/ProvinceOrState | CountryAddressForeign/Country | Postal CodeAddressForeign/PostalCode | Legal Domicile Foreign CountryLegalDomicileForeignCountry |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSISTED LIVING AT COLTS NECK INC | ||||||||||||||||||
| 3349 HIGHWAY 138 BLDG C SUITE A | WALL | NJ | 07719 | 222567119 | HEALTHCARE SVCS | NJ | N/A | C CORP. | ||||||||||
| MERIDIAN HEALTH MANAGEMENT INC | ||||||||||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 222519699 | HEALTHCARE SVCS | NJ | C CORP. | MH SYSTEM | 32113000 | 36749000 | 1.00000 | |||||||
| MERIDIAN HEALTHWARES BRICK | ||||||||||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 223571926 | HEALTHCARE SVCS | NJ | N/A | C CORP. | ||||||||||
| MERIDIAN HEALTHWARES WEST LONG BRANCH | ||||||||||||||||||
| 1350 CAMPUS PARKWAY | NEPTUNE | NJ | 07753 | 223571931 | HEALTHCARE SVCS | NJ | C CORP. | MH SYSTEM | 1.00000 | |||||||||
| COASTAL MEDICAL INSURANCE LTD | ||||||||||||||||||
| 980166769 | FINANCIAL VEHICLE | FOREIGN CORP. | MH SYSTEM | 5160000 | 53798000 | 1.00000 | 44 CHURCH STREET 3RD FLOOR | HAMILTON | BERMUDA | BD | HA 12 | BD | ||||||
| COMPASS HEALTHCARE INC | ||||||||||||||||||
| 1140 ROUTE 72 WEST | MANAHAWKIN | NJ | 08050 | 223357958 | HEALTHCARE SVCS | NJ | C CORP. | MH SYSTEM | 93000 | 790000 | 1.00000 | |||||||
| BAYSHORE HEALTHCARE MANAGEMENT CORP | ||||||||||||||||||
| 727 NO BEERS ST | HOLMDEL | NJ | 07733 | 222550716 | HEALTHCARE SVCS | NJ | C CORP. | MH SYSTEM | 892000 | 8290000 | 1.00000 | |||||||
| HCMC INC | ||||||||||||||||||
| PO BOX 176 | HOLMDEL | NJ | 07733 | 222620595 | HEALTHCARE SVCS | NJ | N/A | C CORP. | ||||||||||
| BAYSHORE CENTER FOR REHAB & PHYS THERAPY | ||||||||||||||||||
| 1 BETHANY ROAD SUITE 43 | HAZLET | NJ | 07730 | 223116637 | INACTIVE | NJ | N/A | C CORP. | ||||||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | true | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | true | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (7 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| JERSEY SHORE UNIVERSITY MEDICAL CENTER FDN | ||
| B | 600000 | COST |
| OCEAN MEDICAL CENTER FOUNDATION | ||
| B | 900000 | COST |
| MERIDIAN NURSING & REHABILITATION INC | ||
| B | 1689721 | COST |
| MERIDIAN PRACTICE INSTITUTE INC | ||
| Q | 1367521 | COST |
| MERIDIAN HEALTH REALTY CORPORATION | ||
| Q | 1496344 | COST |
| SOUTHERN OCEAN MEDICAL CENTER FOUNDATION | ||
| Q | 325612 | COST |
| SOCH PROPERTIES INC | ||
| Q | 1451989 | COST |
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