MIAMI BEACH COMMUNITY HEALTH CENTER INC: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- MIAMI BEACH COMMUNITY HEALTH CENTER INC (EIN 59-1829984)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-10-03
- IRS object ID
- 201342769349300124
- Schema version
- 2012v2.1
- 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
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule J
- Schedule L
- Schedule M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-10-03T10:48:52-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 010720052 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MORRISON BROWN ARGIZ & FARRA LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1450 BRICKELL AVENUE 18TH FLOOR | AddressLine1 |
| City | MIAMI | City |
| State | FL | State |
| ZIP Code | 33131 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 591829984 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MIAMI BEACH COMMUNITY HEALTH CENTER INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | MIAM | NameControl |
| Phone | 3055388835 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 11645 BISCAYNE BOULEVARD NO 207 | AddressLine1 |
| City | NORTH MIAMI | City |
| State | FL | State |
| ZIP Code | 33181 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | BRIAN MORTON | Name |
| Title | CHIEF FINANCIAL OFFICER | Title |
| Phone | 3055388835 | Phone |
| Date Signed | 2013-09-30 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | RICK COVERT | Name |
| PTIN | P00124528 | PTIN |
| Phone | 3053735500 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | MARK RABINOWITZ | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 11645 BISCAYNE BOULEVARD NO 207 | AddressLine1 |
| City | NORTH MIAMI | City |
| State | FL | State |
| ZIP Code | 33181 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 40225002 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.MIAMIBEACHEALTH.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1977 | YearFormation |
| State Legal Domicile | FL | StateLegalDomicile |
| Activity Or Mission Description | TO PROVIDE EITHER MEDICAL OR DENTAL SERVICES TO INDIVIDUALS IN THE MIAMI BEACH, MIAMI AND NORTH MIAMI COMMUNITIES. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 15 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 15 | NbrIndependentVotingMembers |
| Total Nbr Employees | 316 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 14123693 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 14612179 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 21834590 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 24918894 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 1 | InvestmentIncomePriorYear |
| Investment Income Current Year | 492316 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 11091 | OtherRevenuePriorYear |
| Other Revenue Current Year | 103533 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 35969375 | TotalRevenuePriorYear |
| Total Revenue Current Year | 40126922 | 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 | 15688478 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 17214104 | 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 | 21304299 | OtherExpensePriorYear |
| Other Expenses Current Year | 23594379 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 36992777 | TotalExpensesPriorYear |
| Total Expenses Current Year | 40808483 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -1023402 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -681561 | RevenuesLessExpensesCY |
| Total Assets BOY | 7242592 | TotalAssetsBOY |
| Total Assets EOY | 7485007 | TotalAssetsEOY |
| Total Liabilities BOY | 6224956 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 7148932 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 1017636 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 336075 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | SEE SCHEDULE O | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 24374189 | Expense |
| Revenue | 10339737 | Revenue |
| Description | PRIMARY HEALTH CARE AND ANCILLARY MEDICAL SERVICES FOR AMBULATORY PATIENTS RESIDING IN SPECIFIED AREAS IN MIAMI-DADE COUNTY FLORIDA. THE ORGANIZATION HAD 89,317 ENCOUNTERS IN ITS COMMUNITY HEALTH CENTER PROGRAM. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 7759092 | Expense |
| Revenue | 11012667 | Revenue |
| Description | PHARMACY | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 2203035 | Expense |
| Revenue | 3566490 | Revenue |
| Description | MEDICAL EDUCATION INTERNSHIP PROGRAM FOR OVERSEAS MEDICAL STUDENTS. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expense | 34336316 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 0 | LobbyingActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 1 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 1 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 1 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 48 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 316 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 1 | QuidProQuoContributions |
| Quid Pro Quo Disclosure | 0 | QuidProQuoDisclosure |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 15 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 15 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 1 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 1 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 1 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 0 | CompensationProcessCEO |
| Compensation Process Other | 0 | CompensationProcessOther |
| Investment In Joint Venture | 1 | InvestmentInJointVenture |
| Written Policy Or Procedure | 1 | WrittenPolicyOrProcedure |
| States Where Copy Of Return Is Filed | FL | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | BRIAN MORTON | NamePerson |
| Telephone Number | 3055388835 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 11645 BISCAYNE BOULEVARD SUITE 207 | AddressLine1 |
| City | NORTH MIAMI | City |
| State | FL | State |
| ZIP Code | 33181 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (26 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|
| VICTORIA EMILY ARROYO | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| RAFAEL CABRERA | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| MELVIN P DEUTSCH | ||||||||
| VICE CHAIR | 2.00 | X | 0 | 0 | 0 | X | ||
| WILLIAM ELIAS | ||||||||
| SECRETARY | 2.00 | X | 0 | 0 | 0 | X | ||
| JANE DEE GROSS | ||||||||
| BOARD CHAIR | 5.00 | X | 0 | 0 | 0 | X | ||
| MYRIAN NOTKIN | ||||||||
| TREASURER | 2.00 | X | 0 | 0 | 0 | X | ||
| DAVID CHAMBERLAIN | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| ROBERT ROSEN MD | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| YVONNE SAINT GERARD | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| DAVID M GERSTEN | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| THERESE GIBB | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| MONA GREEN | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| JULIO LORA | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| DENISE NOVACK | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| MITCHELL RUBINSON | ||||||||
| BOARD MEMBER | 2.00 | X | 0 | 0 | 0 | |||
| STANLEY DEHART | ||||||||
| FORMER CFO | 40.00 | 137980 | 0 | 11862 | X | |||
| MARK RABINOWITZ | ||||||||
| INTERIM EXECUTIVE DIRECTOR | 40.00 | 396162 | 0 | 28614 | X | |||
| KATHRYN ABBATE | ||||||||
| FORMER CEO | 40.00 | 551056 | 0 | 9442 | X | |||
| RAIED SAWAGED | ||||||||
| PHARMACIST | 40.00 | 155000 | 0 | 12172 | X | |||
| SORANGELY MENIJVAR | ||||||||
| SR. EVP OF PATIENT SERVICES | 40.00 | 153564 | 0 | 16062 | X | |||
| ORLANDO TAQUECHEL | ||||||||
| SR VP PROJECT MANAGER | 40.00 | 195385 | 0 | 14022 | X | |||
| ALLEN SILANEE | ||||||||
| MEDICAL DOCTOR | 40.00 | 240507 | 0 | 16870 | X | |||
| JORGE RANGEL | ||||||||
| MEDICAL DOCTOR | 40.00 | 244373 | 0 | 17776 | X | |||
| RAMON MARTINEZ | ||||||||
| MEDICAL DOCTOR | 40.00 | 200000 | 0 | 26502 | X | |||
| LAURENCE PETER | ||||||||
| DENTIST | 40.00 | 218306 | 0 | 13260 | X | |||
| JEFFREY SIMMONS | ||||||||
| MEDICAL DOCTOR | 40.00 | 223076 | 0 | 4807 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 2715409 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 171389 | TotalOtherCompensation |
| Number Individuals GT100 K | 22 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| GENESIS MEDICUS LLC | |||||
| 1880 NW 97TH AVENUE | PLANTATION | FL | 33322 | MEDICAL EDUCATION | 1080761 |
| HEALTH CHOICE NETWORK | |||||
| 9064 NW 13TH TERRACE | DORAL | FL | 33172 | IT | 781686 |
| BY HIS GRACE CONSTRUCTION | |||||
| 17661 NW 82ND COURT | HIALEAH | FL | 33015 | MAINTENANCE | 748625 |
| VANESSA I SILEBI | |||||
| 3661 S MIAMI AVE SUITE 108 | MIAMI | FL | 33133 | MEDICAL PROVIDER | 178470 |
| JH COHN LLP | |||||
| 1212 AVENUE OF THE AMERICAS | NEW YORK | NY | 10036 | ACCOUNTING | 168854 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 8 | NumberOfContractorsGT100K |
| Government Grants | 11332033 | GovernmentGrants |
| All Other Contributions | 3280146 | AllOtherContributions |
| Noncash Contributions | 942907 | NoncashContributions |
| Total Contributions | 14612179 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| PHARMACY | 446110 | 11012667 | 11012667 |
| MEDICAID | 621400 | 5860575 | 5860575 |
| MEDICAL EDUCATION | 621400 | 3566490 | 3566490 |
| SELF-PAY PATIENTS | 621400 | 2611536 | 2611536 |
| PATIENT SVCS OTHER | 621400 | 1285551 | 1285551 |
Total Oth Program Service Revenue TotalOthProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 582075 | TotalRevenueColumn |
| Related Or Exempt Function Income | 582075 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 24918894 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1221 | TotalRevenueColumn |
| Exclusion | $1,221 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 589175 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 98080 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 491095 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 491095 | TotalRevenueColumn |
| Exclusion | $491,095 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INSURANCE PROCEEDS & OTHER | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 103533 | TotalRevenueColumn |
| Exclusion | $103,533 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 103533 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 40126922 | TotalRevenueColumn |
| Related Or Exempt Function Income | 24918894 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $595,849 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | X | InfoInScheduleOPartIX |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1318090 | Total |
| Program Services | 1120686 | ProgramServices |
| Management And General | 197404 | ManagementAndGeneral |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 13697208 | Total |
| Program Services | 11642318 | ProgramServices |
| Management And General | 2054890 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 242189 | Total |
| Program Services | 205861 | ProgramServices |
| Management And General | 36328 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 968984 | Total |
| Program Services | 384070 | ProgramServices |
| Management And General | 584914 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 987633 | Total |
| Program Services | 839488 | ProgramServices |
| Management And General | 148145 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 250749 | Total |
| Management And General | 250749 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 90000 | Total |
| Management And General | 90000 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 8860668 | Total |
| Program Services | 8750181 | ProgramServices |
| Management And General | 110487 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 337384 | Total |
| Program Services | 220374 | ProgramServices |
| Management And General | 117010 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 251853 | Total |
| Program Services | 214075 | ProgramServices |
| Management And General | 37778 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1504076 | Total |
| Program Services | 1236694 | ProgramServices |
| Management And General | 267382 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 96679 | Total |
| Program Services | 53173 | ProgramServices |
| Management And General | 43506 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 126527 | Total |
| Program Services | 77322 | ProgramServices |
| Management And General | 49205 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 536196 | Total |
| Program Services | 423595 | ProgramServices |
| Management And General | 112601 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 237466 | Total |
| Program Services | 142480 | ProgramServices |
| Management And General | 94986 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| PHARMACY AND SUPPLIES | 8228314 | 8008745 | 219569 |
| UNAUTHORIZED EXPENSES | 1002606 | 1002606 | |
| GRANT ASSESSMENT | 580166 | 580166 | |
| REPAIRS AND MAINTENANCE | 466313 | 368387 | 97926 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1025382 | Total |
| Program Services | 648867 | ProgramServices |
| Management And General | 376515 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 40808483 | Total |
| Program Services | 34336316 | ProgramServices |
| Management And General | 6472167 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 624768 | BOY |
| EOY | 942740 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1659884 | BOY |
| EOY | 1715222 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1205816 | BOY |
| EOY | 1340209 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 277671 | BOY |
| EOY | 404995 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 129015 | BOY |
| EOY | 180452 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 7973713 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 5357674 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2886451 | BOY |
| EOY | 2616039 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 245200 | BOY |
| EOY | 147120 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 213787 | BOY |
| EOY | 138230 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7242592 | BOY |
| EOY | 7485007 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3878956 | BOY |
| EOY | 5040441 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 580166 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 328683 | BOY |
| EOY | 114800 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1875317 | BOY |
| EOY | 1356525 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 142000 | BOY |
| EOY | 57000 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6224956 | BOY |
| EOY | 7148932 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1017636 | BOY |
| EOY | 336075 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1017636 | BOY |
| EOY | 336075 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7242592 | BOY |
| EOY | 7485007 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | -681561 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 1 | FederalGrantAuditRequired |
| Federal Grant Audit Performed | 1 | FederalGrantAuditPerformed |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 9432335 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 10030013 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 10134651 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 14123693 | CurrentTaxYearMinus1Year |
| Current Tax Year | 14612179 | CurrentTaxYear |
| Total | 58332871 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 9432335 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 10030013 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 10134651 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 14123693 | CurrentTaxYearMinus1Year |
| Current Tax Year | 14612179 | CurrentTaxYear |
| Total | 58332871 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | 58332871 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 7020 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 766 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 150002 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 1 | CurrentTaxYearMinus1Year |
| Current Tax Year | 1221 | CurrentTaxYear |
| Total | 159010 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 80373 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 135179 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 70768 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 11091 | CurrentTaxYearMinus1Year |
| Current Tax Year | 103533 | CurrentTaxYear |
| Total | 400944 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 58892825 | TotalSupport |
| Gross Receipts From Admissions Etc | 78026231 | GrossReceiptsFromAdmissionsEtc |
| Public Support Pertcentage170 | 0.99050 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.98960 | PublicSupportPertcentPriorYear |
| Thirty Three Percnt Tests CY170 | X | ThirtyThreePercntTestsCY170 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 305186 | OtherCostOrOtherBasis |
| Book Value | 305186 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1211700 | OtherCostOrOtherBasis |
| Depreciation | 465975 | Depreciation |
| Book Value | 745725 | BookValue |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 3132487 | OtherCostOrOtherBasis |
| Depreciation | 1955918 | Depreciation |
| Book Value | 1176569 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 3324340 | OtherCostOrOtherBasis |
| Depreciation | 2935781 | Depreciation |
| Book Value | 388559 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 2616039 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | DEFERRED LEASE LIABILITY | Description |
| Amount | $57,000 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 57000 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 40801922 | TotRevenueEtcAuditedFinclStmt |
| Donated Srvc And Use Of Facilities | 675000 | DonatedSrvcAndUseOfFacilities |
| Revenue Not Rptd F990 | 675000 | RevenueNotRptdF990 |
| Revenue Subtotal | 40126922 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 40126922 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 41483483 | TotExpensesEtcAuditedFinclStmt |
| Donated Services Use Of Facilities | 675000 | DonatedServicesUseOfFacilities |
| Expenses Not Rptd F990 | 675000 | ExpensesNotRptdF990 |
| Expenses Subtotal | 40808483 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 40808483 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X, LINE 2: | ReturnReference |
| Explanation | THE CENTER QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED. THE CENTER RECOGNIZES AND MEASURES TAX POSITIONS BASED ON THEIR TECHNICAL MERIT AND ASSESSES THE LIKELIHOOD THAT THE POSITIONS WILL BE SUSTAINED UPON EXAMINATION BASED ON THE FACTS, CIRCUMSTANCES AND INFORMATION AVAILABLE AT THE END OF EACH PERIOD. INTEREST AND PENALTIES ON TAX LIABILITIES, IF ANY, WOULD BE RECORDED IN INTEREST EXPENSE AND OTHER NON-INTEREST EXPENSE, RESPECTIVELY. THE U.S. FEDERAL JURISDICTION IS THE MAJOR TAX JURISDICTION WHERE THE CENTER FILES INFORMATIONAL TAX RETURNS. THE CENTER IS GENERALLY NO LONGER SUBJECT TO U.S. FEDERAL EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2009. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (10 entries)
| TitleTitle | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARK RABINOWITZ | ||||||||||||||
| INTERIM EXECUTIVE DIRECTOR | 396162 | 0 | 0 | 0 | 0 | 0 | 15165 | 0 | 13449 | 0 | 424776 | 0 | 0 | 0 |
| KATHRYN ABBATE | ||||||||||||||
| FORMER CEO | 280000 | 0 | 0 | 0 | 271056 | 0 | 5169 | 0 | 4273 | 0 | 560498 | 0 | 0 | 0 |
| RAIED SAWAGED | ||||||||||||||
| PHARMACIST | 155000 | 0 | 0 | 0 | 0 | 0 | 6200 | 0 | 5972 | 0 | 167172 | 0 | 0 | 0 |
| SORANGELY MENIJVAR | ||||||||||||||
| SR. EVP OF PATIENT SERVICES | 153564 | 0 | 0 | 0 | 0 | 0 | 5800 | 0 | 10262 | 0 | 169626 | 0 | 0 | 0 |
| ORLANDO TAQUECHEL | ||||||||||||||
| SR VP PROJECT MANAGER | 195385 | 0 | 0 | 0 | 0 | 0 | 6927 | 0 | 7095 | 0 | 209407 | 0 | 0 | 0 |
| ALLEN SILANEE | ||||||||||||||
| MEDICAL DOCTOR | 240507 | 0 | 0 | 0 | 0 | 0 | 9600 | 0 | 7270 | 0 | 257377 | 0 | 0 | 0 |
| JORGE RANGEL | ||||||||||||||
| MEDICAL DOCTOR | 244373 | 0 | 0 | 0 | 0 | 0 | 9775 | 0 | 8001 | 0 | 262149 | 0 | 0 | 0 |
| RAMON MARTINEZ | ||||||||||||||
| MEDICAL DOCTOR | 200000 | 0 | 0 | 0 | 0 | 0 | 6231 | 0 | 20271 | 0 | 226502 | 0 | 0 | 0 |
| LAURENCE PETER | ||||||||||||||
| DENTIST | 218306 | 0 | 0 | 0 | 0 | 0 | 4615 | 0 | 8645 | 0 | 231566 | 0 | 0 | 0 |
| JEFFREY SIMMONS | ||||||||||||||
| MEDICAL DOCTOR | 223076 | 0 | 0 | 0 | 0 | 0 | 3351 | 0 | 1456 | 0 | 227883 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | SUPPLEMENTAL INFORMATION | Identifier |
| Return Reference | PART III | ReturnReference |
| Explanation | IN 2012, THE FORMER CEO'S APPROVED SALARY WAS $280,000. IN 2012, MANAGEMENT BECAME AWARE THAT THE FORMER CEO TOOK COMPENSATION IN EXCESS OF HER APPROVED SALARY IN THE FORM OF "VACATION PAY-OUTS". THESE AMOUNTS APPEAR IN THE FUNCTIONAL EXPENSE LINE ITEM "UNAUTHORIZED EXPENDITURES". THE FORMER CEO ALLEGEDLY EMBEZZLLED APPROXIMATELY $1,000,000 IN ADDITION TO THE COMPENSATION IN EXCESS OF HER APPROVED SALARY. THESE TRANSACTIONS WERE BELIEVED TO HAVE OCCURED BETWEEN 2007 AND 2012 AND THE TOTAL UNAUTHORIZED COMPENSATION AND EMBEZZLEMENT IS BELIEVED TO HAVE BEEN $7,077,052. OF THIS AMOUNT, APPROXIMATELY $3,925,000 RELATES TO THE PERIOD FROM 2007-2010, APPROXIMATELY $2,182,000 RELATES TO 2011 AND APPROXIMATELY $970,000 RELATES TO 2012. COMPENSATION RELATED TO CERTAIN OTHER INDIVIDUALS WAS APPROVED BY THE FORMER CEO IN EXCESS OF THEIR APPROVED SALARIES IN THE FORM OF BONUSES AND VACATION PAY-OUTS INCLUDING THE FORMER CFO. | Explanation |
Schedule L IRS990ScheduleL
DQP Table DQPTable
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | KATHRYN ABBATE | NamePerson |
| Relationship Disqualified Person | FORMER CEO | RelationshipDisqualifiedPerson |
| Description Of Transaction | UNAPPROVED EXCESS COMPENSATION | DescriptionOfTransaction |
| Transaction Corrected | 0 | TransactionCorrected |
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | JACINTO AYALA | NamePerson |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | JACINTO AYALA OWNS A COMPANY THAT PROVIDES SERVICES TO THE ORGANIZATION | Relationship |
| Amount Of Transaction | 1968700 | AmountOfTransaction |
| Description Of Transaction | JACINTO AYALA HAS A 100% OWNERSHIP INTEREST IN THREE COMPANIES THAT ADMINISTER THE CENTER'S MEDICAL EDUCATION PROGRAM INCLUDING MANAGING AND OPERATING TEACHING FACULTY NETWORKS FOR THE CENTER. FOR THE YEAR ENDED DECEMBER 31, 2012, TOTAL PAYMENTS TO THESE TWO COMPANIES WERE $1,968,700. THESE EXPENSES ARE INCLUDED UNDER THE CAPTION PROFESSIONAL SERVICES OTHER IN THE STATEMENT OF FUNCTIONAL EXPENSES. THERE WERE NO AMOUNTS OUTSTANDING TO THESE TWO COMPANIES AS OF DECEMBER 31, 2012. THE EMPLOYEE RESIGNED IN 2012. | DescriptionOfTransaction |
| Sharing Of Revenues | 0 | SharingOfRevenues |
Form990 Schedule L Part V Form990ScheduleLPartV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PART I, LINE 1 | Identifier |
| Return Reference | UNAPPROVED EXCESS COMPENSATION | ReturnReference |
| Explanation | IN 2012, CURRENT MANAGEMENT OF THE CENTER BECAME AWARE OF ALLEGED EMBEZZLEMENT OF FUNDS BY THE FORMER CEO INCLUDING UNAUTHORIZED COMPENSATION TO THE CEO. THIS ALLEGED EMBEZZLEMENT AND UNAUTHORIZED COMPENSATION IS BELIEVED TO HAVE OCCURRED FROM 2007 THROUGH 2012. A PRELIMINARY FORENSIC AUDIT REPORT, COVERING THE PERIOD JANUARY 1, 2007 THROUGH JUNE 2012, REFLECTS A LOSS OF $7,077,052. OF THIS AMOUNT, APPROXIMATELY $3,925,000 RELATES TO THE PERIOD FROM 2007-2010, APPROXIMATELY $2,182,000 RELATES TO 2011 AND APPROXIMATELY $970,000 RELATES TO 2012. THE FORENSIC AUDIT ONLY COVERED THE TIME PERIOD DESCRIBED ABOVE AND DOES NOT GO BACK TO PREVIOUS PERIODS. WHETHER THIS ALLEGED EMBEZZLEMENT BEGAN PRIOR TO 2007 HAS NOT BEEN DETERMINED. MANAGEMENT HAS NOTIFIED VARIOUS GRANTING AND REGULATORY AGENCIES OF THE ALLEGED EMBEZZLEMENT AND THERE ARE ONGOING INVESTIGATIONS BY FEDERAL, STATE AND LOCAL AUTHORITIES CONCERNING THIS MATTER. MANAGEMENT HAS CONSULTED LEGAL COUNSEL AS TO WHETHER THESE UNAUTHORIZED EXPENDITURES COULD JEOPARDIZE THE CENTER'S TAX STATUS AND WHETHER THERE COULD BE ANY EXCISE TAX ISSUES RELATED TO THE MATTER. MANAGEMENT BELIEVES, AND HAS BEEN ADVISED BY ITS LEGAL COUNSEL, THAT ANY POTENTIAL TAX LIABILITY RESULTING FROM EXCESSIVE COMPENSATION OF THE FORMER CEO RESTS WITH THE FORMER CEO, AND NOT THE CENTER. MANAGEMENT DOES NOT BELIEVE THAT THE CENTER'S 501(C)(3) STATUS IS IN JEOPARDY RELATED TO THE ALLEGED EMBEZZLEMENT, AND HAS BEEN ADVISED BY ITS COUNSEL TO THIS EFFECT. BASED ON THE FACTS AND CIRCUMSTANCES KNOWN AT THE DATE OF THESE FINANCIAL STATEMENTS, NO AMOUNTS HAVE BEEN ACCRUED RELATED TO ANY POTENTIAL EXCISE TAX LIABILITY STEMMING FROM THE ALLEGED EMBEZZLEMENT. | Explanation |
Schedule M IRS990ScheduleM
Drugs And Medical Supplies DrugsAndMedicalSupplies
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | X | NonCashCheckbox |
| Number Of Contributions | 1 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 942907 | NoncashContribsRptdF990 |
| Method Of Determining Revenues | FMV | MethodOfDeterminingRevenues |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Any Property That Must Be Held | 0 | AnyPropertyThatMustBeHeld |
| Review Process Unusual NC Gifts | 0 | ReviewProcessUnusualNCGifts |
| Third Parties Used | 1 | ThirdPartiesUsed |
Form990 Schedule M Part II Form990ScheduleMPartII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | THIRD PARTY USE: | Identifier |
| Return Reference | PART I, LINE 32B: | ReturnReference |
| Explanation | THE ORGANIZATION USED A THIRD PARTY TO MANAGE ITS THRIFT SHOP DURING THE YEAR AND THIS RELATIONSHIP WAS TERMINATED DURING 2012. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (10 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ORGANIZATION MISSION STATEMENT | FORM 990, PART III, LINE 1 | PHILOSOPHY: IT IS THE POLICY OF THE BOARD AND STAFF OF THE MIAMI BEACH COMMUNITY HEALTH CENTER, INC., THAT RESIDENTS OF THE MIAMI BEACH AREA AND ALL OF MIAMI-DADE COUNTY NEED AND DESERVE ADEQUATE HEALTH CARE. THE BOARD AND STAFF ALSO BELIEVE THAT EACH INDIVIDUAL IS A WORTHY HUMAN BEING; HAS A UNIQUE SET OF VALUES, PERCEPTIONS AND NEEDS; FUNCTIONS AS A SYSTEM WITHIN A LARGER SYSTEM; AND IS ENTITLED TO THE RIGHT TO DETERMINE, WITH GUIDANCE AND SUPPORT FROM THE PROFESSIONALS, HIS OR HER OWN GOALS AND METHODS FOR ACHIEVING THEM. IN AN EFFORT TO MEET THE PHYSICAL AND PSYCHOSOCIAL NEEEDS OF OUR CLIENTS THROUGH MUTUAL GOAL SETTING, THE MIAMI BEACH COMMUNITY HEALTH CENTER HAS BEEN ESTABLISHED. MISSION STATEMENT: TO PROVIDE QUALITY, AFFORDABLE HEALTH CARE AND SUPPORT SERVICES TO THE MIAMI BEACH COMMUNITY AND ALL OF MIAMI-DADE COUNTY. VISION STATEMENT: EVERYONE IN MIAMI-DADE COUNTY HAS ACCESS TO AFFORDABLE HEALTH CARE. VALUE STATEMENT: WE BELIEVE THAT THE COMMUNITY OF MIAMI BEACH AND ALL OF MIAMI-DADE COUNTY HAVE THE RIGHT TO ACCESSIBLE HIGH-QUALITY HEALTH CARE REGARDLESS OF GENDER, RACE, COLOR, RELIGION, ETHNIC OR NATIONAL ORIGIN, POLITICAL BELIEFS, MARITAL STATUS, AGE, SEXUAL ORIENTATION, SOCIAL, FINANCIAL AND FAMILY BACKGROUND, LINGUISTIC PREFERENCE OR DISABILITY. |
| FORM 990, PART VI, SECTION A, LINE 3 | A MANAGEMENT COMPANY OWNED BY AN EMPLOYEE MANAGED THE MEDICAL EDUCATION PROGRAM FOR THE ORGANIZATION. | |
| FORM 990, PART VI, SECTION A, LINE 5 | IN 2012, CURRENT MANAGEMENT OF THE ORGANIZATION BECAME AWARE OF ALLEGED EMBEZZLEMENT OF FUNDS BY THE FORMER CEO INCLUDING UNAUTHORIZED COMPENSATION TO THE CEO. THIS ALLEGED EMBEZZLEMENT AND UNAUTHORIZED COMPENSATION IS BELIEVED TO HAVE OCCURRED FROM 2007 THROUGH 2012. A PRELIMINARY FORENSIC AUDIT REPORT, COVERING THE PERIOD JANUARY 1, 2007 THROUGH JUNE 2012, REFLECTS A LOSS OF $7,077,052. OF THIS AMOUNT, APPROXIMATELY $3,925,000 RELATES TO THE PERIOD FROM 2007-2010, APPROXIMATELY $2,182,000 RELATES TO 2011 AND APPROXIMATELY $970,000 RELATES TO 2012. MANAGEMENT HAS NOTIFIED VARIOUS GRANTING AND REGULATORY AGENCIES OF THE ALLEGED EMBEZZLEMENT AND THERE ARE ONGOING INVESTIGATIONS BY FEDERAL, STATE AND LOCAL AUTHORITIES CONCERNING THIS MATTER. AS OF THE DATE OF THIS RETURN, MANAGEMENT HAS NOT BEEN PROVIDED ANY INFORMATION CONCERNING THE RESULTS OF THESE ONGOING INVESTIGATIONS. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THIS 2012 FORM 990 WAS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS PRIOR TO FILING. IN YEARS PRIOR TO 2011, THE FORMER CEO FALSELY ASSERTED THE FILINGS WERE REVIEWED BY THE BOARD OF DIRECTORS WHEN IN FACT THEY WERE NEITHER APPROVED NOR REVIEWED BY THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION'S BOARD OF DIRECTORS REVIEWS THE CONFLICT OF INTEREST POLICY ANNUALLY. | |
| FORM 990, PART VI, SECTION C, LINE 18 | THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. | |
| OTHER FEES | FORM 990, PART IX, LINE 11G | MEDICAL PROVIDERS & CONSULTANTS: PROGRAM SERVICE EXPENSES 8,750,181. MANAGEMENT AND GENERAL EXPENSES 110,487. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,860,668. |
| FINANCIAL STATEMENTS AND REPORTING | FORM 990, PART XII, LINE 2C | THE BOARD OF DIRECTORS IS RESPONSIBLE FOR THE OVERSIGHT OF THE ANNUAL AUDIT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
| RELATED PARTY TRANSACTIONS | FORM 990, SCHEDULE R | THE FOLLOWING TRANSACTIONS ARE RELATED PARTY TRANSACTIONS IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING STANDARDS, BUT DO NOT RISE TO THE LEVEL OF A "RELATED PARTY" TRANSACTION FOR INCLUSION IN SCHEDULES "R", BUT HAVE BEEN INCLUDED IN THE AUDITED FINANCIAL STATEMENTS OF THE ORGANIZATION: (1) A FORMER EMPLOYEE OF THE CENTER HAS A FINANCIAL INTEREST IN A COMPANY THAT PERFORMS CONSTRUCTION AND MAINTENANCE SERVICES FOR THE CENTER. TOTAL PAYMENTS TO THIS COMPANY WERE $748,625 DURING 2012. THERE IS AN AGREEMENT BETWEEN THE COMPANY AND THE CENTER FOR MONTHLY MAINTENANCE SERVICES OF APPROXIMATELY $63,000 FOR TWELVE MONTHS EFFECTIVE JULY 1, 2012. THE EMPLOYEE WAS TERMINATED IN 2012. THE CENTER BELIEVES THE TERMS OF AGREEMENT ARE COMPARABLE TO OTHER THIRD PARTY SERVICE PROVIDERS. (2) FROM 2006 THROUGH 2013, THE FORMER CEO AND THE CURRENT SENIOR EXECUTIVE VICE PRESIDENT OF MEDICAL AFFAIRS AND INTERIM CEO OF THE CENTER EACH HELD A FINANCIAL INTEREST IN A COMPANY THAT PROVIDES A WEB-BASED MONITORING SERVICE OVER CENTER PHYSICIANS' CODING OF MEDICAL SERVICES AND MEASURES AND DOCUMENTS THE STANDARD OF CARE PROVIDED BY CENTER PHYSICIANS. THE CENTER UNDERSTANDS THAT THE FORMER CEO RETAINS HER INTEREST IN THE COMPANY. IN 2013, THE CURRENT INTERIM CEO GIFTED HIS INTEREST IN THE COMPANY TO THE COMPANY'S PRESIDENT, WHO IS THE COMPANY'S SOLE EMPLOYEE. THE CENTER PAYS THE COMPANY A FEE OF $300 PER MONTH, WHICH THE CENTER UNDERSTANDS IS PAID BY THE COMPANY TO ITS PRESIDENT, AND THE CENTER FURTHER UNDERSTANDS THAT NEITHER THE FORMER CEO NOR THE CURRENT INTERIM CEO HAS BEEN COMPENSATED BY THE COMPANY. THERE WERE NO AMOUNTS OUTSTANDING TO THE COMPANY AS OF DECEMBER 31, 2012. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part III Form990ScheduleRPartIII
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COMMUNITY MEDICAL RESEARCH LLC | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 11645 BISCAYNE BOULEVARD SUITE 207 | AddressLine1 |
| City | NORTH MIAMI | City |
| State | FL | State |
| ZIP Code | 33181 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Primary Activity | CLINICAL TRIALS | PrimaryActivity |
| Legal Domicile State | FL | LegalDomicileState |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLINICAL RESEARCH OF GREATER MIAMI INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Predominant Income Type | RELATED | PredominantIncomeType |
| Share Of Total Income | 115552 | ShareOfTotalIncome |
| Disproportionate Allocations | 0 | DisproportionateAllocations |
| General Or Managing Partner | 0 | GeneralOrManagingPartner |
| Percentage Ownership | 0.50000 | PercentageOwnership |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 1 | SharingOfFacilities |
| Sharing Of Paid Employees | 1 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 1 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable
Name Of Other Organization NameOfOtherOrganization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COMMUNITY MEDICAL RESEARCH LLC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | S | TransactionType |
| Amount Involved | 115552 | AmountInvolved |
| Method Of Amt Determination | CASH | MethodOfAmtDetermination |
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