2013-01-17T10:18:18-06:00 2011-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2011-01-01 113574017 VISITING NURSE REGIONAL HEALTH CARE SYSTEM INC VISI 7189237100 15 METROTECH CENTER NO 11 FL BROOKLYN NY 11201 TIMOTHY LEDDY 7189237100 2012-12-20 1 FREDERICK H ROTHMAN P01275277 2128674000 2011 2016-02-25 16:41:14Z TIMOTHY LEDDY 15 METROTECH CENTER NO 11 FL BROOKLYN NY 11201 38696008 0 X WWW.VNRHCS.ORG X 2001 NY THE ORGANIZATION PROVIDES SUPPORT AND MANAGEMENT SERVICES FOR ITS SUBSIDIARIES. 8 8 109 8 0 0 495 1075 13952009 15579939 1391549 1415237 0 0 15344053 16996251 0 0 0 0 7668950 8254274 0 0 0 6453090 7587305 14122040 15841579 1222013 1154672 31542023 31009853 7575236 6510637 23966787 24499216 X AS THE PARENT COMPANY OF TWO OF NEW YORK'S HIGHLY RESPECTED AND RECOGNIZED HOME HEALTH CARE AGENCIES, OUR GOAL IS TO BRING OUTSTANDING HEALTH CARE TO THE PEOPLE OF THE NEW YORK METROPOLITAN AREA. WE HAVE THE RESOURCES AND STAFF TO MAKE THIS GOAL A REALITY EVERY DAY, IN THOUSANDS OF HOMES ACROSS THE CITY AND SURROUNDING AREAS. VNR OVERSEES THE VISITING NURSE ASSOCIATION OF BROOKLYN, INC. (VNAB), THE OLDEST AND HIGHLY RESPECTED CERTIFIED HOME HEALTH AGENCY IN NEW YORK CITY. VNAB HAS PROVIDED EXEMPLARY HOME HEALTH CARE TO THE RESIDENTS OF BROOKLYN SINCE 1888. VNR ALSO OVERSEES EMPIRE STATE HOME CARE SERVICES INC., A CERTIFIED HOME HEALTH AGENCY AND A PROUD MEMBER OF THE VNR FAMILY, WHICH HAS SERVICED THE NEW YORK METROPOLITAN AREA SINCE 2001. 0 0 592034 8073489 VNR HOME CARE SERVICES (VNR) IS A COMPANY WITH A HEART, A PASSION AND A DEIRE TO BRING OUTSTANDING HOME HEALTH CARE TO PEOPLE OF THE NEW YORK METROPLOLITAN AREA AND WESTCHESTER. WE DELIVER STATE OF THE ART HOME HEALTH SERVICES WITH IDENTIFIED CENTERS OF EXCELLENCE. WE PROVIDE A WIDE RANGE OF HOME HEALTH CARE SERVICES, INCLUDING NURSING SERVICES, PHYSICAL THERAPY, OCCUPATIONAL THERAPY,SPEECH THERAPY, SOCIAL WORK, NUTRITION, HOME HEALTH AIDES AND PERSONAL CARE WORKERS. THE ORGANIZATION SERVES THE ILL AND DISABLED, FROM PREMATURE INFANTS TO THE ELDERLY. 483484 7339794 LONG TERM HOME HEALTH CARE PROGRAM (LTTHCP) THE LONG-TERM HOME HEALTH CARE PROGRAM, ALSO KNOWN AS THE LOMBARDI PROGRAM OR THE NURSING HOME WITHOUT WALLS, IS A MEDICAID WAIVER PROGRAM WHICH WAS DESIGNED TO MAINTAIN INDIVIDUALS WITH CHRONIC ILLNESS IN THE COMMUNITY. BY PROVIDING A PANOPLY OF HOME HEALTH CARE SERVICES TO MEDICAID BENEFICIARIES WHO WOULD OTHERWISE QUALIFY FOR NURSING HOME PLACEMENT, THE PROGRAM HAS BEEN ABLE TO EXTEND THE AMOUNT OF TIME THESE INDIVIDUALS REMAIN IN THE COMMUNITY. VNAB LTHHCP SERVES RESIDENTS OF BROOKLYN AND QUEENS. IT CURRENTLY HAS 700 SLOTS IN BROOKLYN AND 50 SLOTS IN QUEENS. EMPIRE LTHHCP HAS 200 SLOTS IN NEW YORK COUNTY. BOTH PROGRAMS HAVE DESIGNATIONS AS AIDS LTHHCPS AND CAN ADMIT INDIVIDUALS DIAGNOSED WITH HIV OR AIDS. THESE INDIVIDUALS ARE NOT COUNTED WITHIN THE DEPARTMENT OF HEALTH APPROVED SLOTS. 10864 155690 TELEMEDICINE THROUGH THE USE OF TECHNOLOGY DELIVERED TO THE PATIENTS HOME, NURSES CAN REMOTELY MONITOR PATIENTS VITAL SIGNS (BLOOD PRESSURE, RESPIRATIONS, BLOOD SUGAR, WEIGHT, BLOOD PRESSURE AND OXYGEN SATURATION). THIS INFORMATION CAN BE VIEWED BY THE NURSE ON ANY COMPUTER AS WELL AS BE SENT ELECTRONICALLY TO THE PHYSICIANS OFFICE. TELEHEALTH PROGRAM BENEFITS: DAILY MONITORING OF PATIENT HEALTH STATUS EARLY DETECTION OF SYMPTOMS AND PROBLEMS PREVENTION OF EMERGENCY ROOM VISITS AND HOSPITALIZATIONS IMPROVED QUALITY OF LIFE 1086382 1 0 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 15 0 109 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X NANCY O'CONNOR 7189237100 15 METROTECH CENTER 11TH FLOOR BROOKLYN NY 11201 THOMAS ALBERTO 1.00 X X 0 0 0 MICHAEL TAUNTON 1.00 X X 0 0 0 IDA CLARK 1.00 X X 0 0 0 THOMAS MANNING 1.00 X 0 0 0 STANLEY FRIEDMAN MD 1.00 X 0 0 0 THOMAS LAWLOR 1.00 X 0 0 0 HONMICHAEL PESCE 1.00 X 0 0 0 TARA CORTES 1.00 X 0 0 0 NANCY O'CONNOR 37.50 X 264251 0 46250 TIMOTHY LEDDY 37.50 X 222769 0 45746 DANIEL RAMBADT 37.50 X 203938 0 8642 SYBIL NURSE-REEVES 37.50 X 131287 0 10488 MARY JANE GIGATTI 37.50 X 439174 0 28452 1261419 0 139578 7 1 1 0 LAURA PAGE-GREIFINGER BSN MPA 16 CEDAR STREET FLORAL PARK NY 11001 INDIVIDUAL CLINICAL CONSULTING 1860025 HOULIHAN LOKEY HOWARD & ZUKIN 685 3RD AVENUE NEW YORK NY 10017 FINANCE CONSULTING 308242 LOEB AND TROPER LLP 655 THIRD AVENUE NEW YORK NY 10017 ACCOUNTING/AUDITING 233218 FHS CONSULTANTS LLC 2636 NOSTRAND AVENUE BROOKLYN NY 11210 COLLECTIONS 148030 GREENBERG TRAURIG LLP 200 PARK AVENUE NEW YORK NY 10166 LEGAL 139507 5 1075 1075 MANAGEMENT FEES 541610 15579939 15579939 15579939 881879 881879 22233115 21699757 533358 533358 533358 16996251 15579939 0 1415237 760685 760685 467626 467626 5348286 362779 4985507 160017 12429 147588 1072228 64676 1007552 445432 23909 421523 198884 198884 20832 20832 15506 15506 261667 261667 1870587 374 1870213 36269 36269 626997 7243 619754 2892730 451905 2440825 19184 19184 68593 68593 38095 38095 460213 163067 297146 282790 282790 RECRUITMENT 278970 278970 APPLICATIONS 183991 183991 DUES 129319 129319 COLLECTION FEES 110970 110970 91708 91708 15841579 1086382 14755197 0 40755 779239 2492689 1724103 158851 136998 7442991 3439021 4428864 4003970 22989375 21288912 1431489 3076631 31542023 31009853 2883385 2592833 4691851 3917804 7575236 6510637 X 23048844 23581273 19491 19491 898452 898452 23966787 24499216 31542023 31009853 X 1154672 -622243 X X 0 1 1 X 0 X X X 0 0 0 VISITING NURSE ASSOCIATION OF BROOKLYN 111977434 9 1 0 EMPIRE STATE HOME CARE SERVICES INC 113618585 9 1 0 BROOKLYN VISITING NURSE FOUNDATION 113312248 9 1 0 3 0 0 0 0 0 0 0 0 0 1 15506 15506 0 EXPLANATION OF LOBBYING ACTIVITIES: PART II-B, LINE 1: PORTION OF DUES TO HEALTHCARE ASSOCIATIONS. 898452 36205 36205 898452 898452 81389 81389 898452 898452 133458 133458 898452 898452 9691 9691 898452 1.00000 0 0 4071128 1288730 2782398 2013930 1840717 173213 1357933 309574 1048359 4003970 SECURITY DEPOSIT 263597 DUE FROM RELATED PARTIES 2813034 3076631 16996251 15841579 1154672 -622243 -622243 532429 16112341 -622243 -622243 16734584 261667 261667 16996251 15579912 0 15579912 261667 261667 15841579 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: TO SUPPORT ACTIVITIES OF THE ORGANIZATION DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE SYSTEM HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2008 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. X X X X X X 1 0 0 0 0 0 0 1 0 NANCY O'CONNOR 233251 0 25000 0 6000 0 18000 0 28250 0 310501 0 0 0 TIMOTHY LEDDY 216769 0 0 0 6000 0 17012 0 28734 0 268515 0 0 0 DANIEL RAMBADT 197938 0 0 0 6000 0 7500 0 1142 0 212580 0 0 0 MARY JANE GIGATTI 281087 0 50000 0 108087 0 18375 0 10077 0 467626 0 0 0 PART I, LINE 4A MARY JANE GIGATTI RECEIVED A SEVERANCE PAYMENT OF $103,587, APPROVED BY THE BOARD OF DIRECTORS. SYBIL NURSE-REEVES RECEIVED A SEVERANCE PAYMENT OF $2404, APPROVED BY THE BOARD OF DIRECTORS. PART I, LINE 7 MARY JANE GIGATTI RECEIVED A BONUS OF $50,000, APPROVED BY THE BOARD OF DIRECTORS. NANCY O'CONNOR RECEIVED A BONUS OF $25,000, APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY SENIOR FINANCE STAFF. ANY COMMENTS ARISING FROM THEIR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO AN AD HOC SUBCOMMITTEE OF THE BOARD FOR ITS REVIEW AND APROVAL. ONCE THE AD HOC SUBCOMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO FILL OUT A NEW CONFLICT OF INTEREST FORM BY THE ANNUAL SPRING BOARD MEETING. THESE FORMS ARE THEN REVIEWED BY THE COMPLIANCE OFFICER TO ENSURE THAT ANY CONFLICTS OF INTEREST IF APPLICABLE ARE MONITORED. IF A CONFLICT EXISTS, THE PERSON HAVING THE CONFLICT WILL LEAVE OR NOT PARTICIPATE IN DISCUSSION OR DECISIONS INVOLVING THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION PACKAGE WILL BE APPROVED ONLY UPON A FINDING THAT THE TOTAL COMPENSATION TO BE PAID TO THE INDIVIDUAL WILL CONSTITUTE NO MORE THAN REASONABLE COMPENSATION FOR SERVICES RENDERED. THE COMPENSATION PACKAGE WILL BE APPROVED IN ADVANCE BY A BODY OF AT LEAST THREE DIRECTORS, NOT INCLUDING THE INDIVIDUAL IN QUESTION, AND NONE OF WHOM ARE AFFILITATED WITH THE INDIVIDUAL IN QUESTION. REASONABLE COMPENSATION IS DETERMINED BY COMPARING THE PAY RATES THAT WERE USED BY SIMILAR NOT FOR PROFIT HOME HEALTH AGENCIES. THE PROCESS APPLIES TO THE CEO, CFO AND SENIOR VP OF CLINICAL OPERATIONS POSITIONS. THIS PROCESS WAS PERFORMED IN 2011. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS FORM 1023 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -622,243. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. ALLOCATION OF HOURS TO RELATED ENTITIES FORM 990, PART VII, PART 1 TIMOTHY LEDDY, INTERIM CEO TOTAL: 3 HOURS PER WEEK MARY JANE GIGATTI, FORMER CEO TOTAL: 3 HOURS PER WEEK NANCY O'CONNOR, CFO TOTAL: 3 HOURS PER WEEK THOMAS ALBERTO, CHAIRMAN TOTAL: 3 HOURS PER WEEK MICHAEL TAUNTON, TREASURER TOTAL: 1 HOUR PER WEEK IDA CLARK, SECRETARY TOTAL: 2 HOURS PER WEEK THOMAS MANNING, BOARD MEMBER TOTAL: 1 HOUR PER WEEK STANLEY FRIEDMAN, MD, BOARD MEMBER TOTAL: 2 HOURS PER WEEK THOMAS LAWLOR, BOARD MEMBER TOTAL: 2 HOURS PER WEEK HON. MICHAEL PESCE, BOARD MEMBER TOTAL: 2 HOURS PER WEEK TARA CORTES, BOARD MEMBER TOTAL: 2 HOURS PER WEEK: VISITING NURSE ASSOCIATION OF BROOKLYN 15 METROTECH CENTER BROOKLYN NY 11201 111977434 HOME HEALTH CARE NY 501(C)(3) 9 VISITING NURSE REGIONAL HEALTH CARE SYSTEM 0 EMPIRE STATE HOME CARE SERVICES INC 15 METROTECH CENTER BROOKLYN NY 11201 113618585 HOME HEALTH CARE NY 501(C)(3) 9 VISITING NURSE REGIONAL HEALTH CARE SYSTEM 0 BROOKLYN VISITING NURSE FOUNDATION 15 METROTECH CENTER BROOKLYN NY 11201 113312248 FUNDRAISING NY 501(C)(3) 11B,TYPE II VISITING NURSE REGIONAL HEALTH CARE SYSTEM 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0