2012-11-13T05:12:19-06:00 2011-12-31 TEXAS HEALTH RESOURCES 612 E Lamar Blvd Arlington TX 76011 990 2011-01-01 752613493 Texas Health Physicians Group TEXA 9727393000 9229 LBJ Freeway Dallas TX 75243 John Mitchell 9727393000 2012-11-13 2012-11-13 2011 2016-02-24 21:20:13Z X Michael Stoltz 1301 Pennsylvania Ave Fort Worth TX 76104 481031662 false false X www.texashealth.org X 1996 TX A faith-based organization whose mission is to improve the health of the people in the communities it serves. 10 5 833 0 1247872 114967708 479454243 5673 -139201 101755 248438 115075136 480811352 1020 0 0 87271082 293221543 0 0 52530784 238225783 139802886 531447326 -24727750 -50635974 165384061 158053965 225744814 274897565 -60360753 -116843600 A faith-based organization whose mission is to improve the health of the people in the communities it serves. 474262799 480811352 Texas Health Physicians Group (THPG) is a Texas non-profit 501(a) organization and an affiliate of Texas Health Resources (THR), an integrated faith-based nonprofit health system dedicated to the mission of improving the health of people in communities it serves. Formed in 2009, the day-to-day work of THPG physicians, nurse practitioners and physician assistants advances THR's mission and vision. THPG employs approximately 775 physicians, nurse practitioners and physician assistants who serve a community patient base of more than 1.6 million people with more than 240 office locations throughout the Dallas - Fort Worth Metroplex. The total complement of THPG providers is split almost evenly between primary care practitioners and specialists. THPG physicians are focused on population health management and utilize new tools to expedite the rollout processes which help engage individuals in them community with methods to improve their health. This focus on population health supports Texas Health Resources like vision and contributes toward improved quality outcomes hereby advancing Texas Health's mission. THPG provides physician care to needy patients who require admission to Texas Health Fort Worth Hospital. THPG promotes access to needed specialist care by reimbursing physicians for such care at published Medicare rates. In 2011, THPG made payments of $1,235,695 for care provided to needy patients at Texas Health Fort Worth Hospital. THPG providers and office staff are involved in community outreach in many areas throughout the Metroplex. For example, THPG provides the medical staff to a hand clinic, which provides specialized medical care to the low-income and uninsured in Northeast Dallas. Several THPG physicians also volunteer for Project Access Tarrant County (PATC), a program created in 2011 by the Tarrant County Medical Society to provide healthcare access for the uninsured. PATC is a network of physicians, partnering with hospitals and charitable community clinics that volunteer to provide health care services to qualified patients. This collaboration creates access to the appropriate treatment, including specialist referrals, labs, radiology services, hospital access for operations/procedures and patient care coordination. THPG employees of an internal medicine practice in Bedford, routinely participate in local health fairs providing health information and wellness services to the community. In Plano, THPG employees and physicians are active with the American Cancer Society Making Strides event and one physician serves as a keynote speaker. In the Hurst-Euless-Bedford area, THPG employees staffed a booth at a local Blues Festival where they provided free blood pressure checks and distributed information to festival participants as to how to control hypertension. 474262799 true true false true false false false false false true false false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false false true true true false true 40 0 833 true false false false false false false X 10 5 false false false false false false false true true false false true true true true true true true true false X X Jack Roper 6822367900 612 E Lamar Blvd Arlington TX 76011 X James Steven Childers MD 2.00 X 0 0 0 Barry Alldredge MD 40.00 X 0 0 13043 Eduardo Gonzalez MD 2.00 X 0 0 0 Allison Liddell MD 40.00 X 0 0 13434 Michael Catino MD 40.00 X 0 0 20540 Gregory Phillips MD 2.00 X 0 0 0 Leslie Secrest MD 2.00 X 0 0 0 W Dennis Stripling MD 2.00 X 0 0 0 Shashi Mittal MD 40.00 X 0 0 20732 Kenneth Hamilton MD 40.00 X 0 0 11643 Michael Stoltz MD 2.00 X 0 0 78338 Charles Boes X 0 0 82524 Kenneth Kramer X 0 0 65227 John Mitchell X 0 0 61351 Kenneth Braxton X 0 0 7479 Stephen Hanson X 0 0 114130 Thomas Ziesmann 2.00 X 0 0 180514 Lisa Peterson 2.00 X 0 0 30643 David Reynolds 2.00 X 0 0 6706 Jennifer Soderstrom 2.00 X 0 0 20406 Samuel Civello 2.00 X 0 0 24995 Lori Clay 2.00 X 0 0 24903 Jose Tabuena 2.00 X 0 0 22606 Karel Dicke 40.00 X 0 0 15863 Volker Gressler 40.00 X 0 0 22377 James Rellas 40.00 X 0 0 36645 Cory Collinge 40.00 X 0 0 36692 Scott Conrad 40.00 X 0 0 11987 Oscar Amparan X 0 0 93504 Terri DeSio X 0 0 14707 Barclay Berdan X 0 0 119583 Joseph Prosser X 0 0 27641 7734677 8483924 1178213 550 false true false TX Health MedSynergies PO Box 731081 Dallas TX 75373 Operations Svcs 77565097 MedSynergies North Texas Inc PO Box 671004 Dallas TX 75237 Management Fee 48819635 Deloitte Consulting LLP NY-2 World Financial New York NY 10281 Consulting 5263332 KForce Inc PO Box 277997 Atlanta GA 30384 Contract Labor 1031675 Siemens Medical PO Box 120001 Dallas TX 75312 Service Equipment 1007710 19 1247872 1247872 Patient Serv Revenue 478836857 478836857 Research Revenue 617386 617386 479454243 81109 81109 220310 -220310 -220310 -220310 0 Rental Revenue 248438 248438 248438 480811352 479454243 109237 1650530 1650530 260198692 260198692 4654275 4654275 14255675 14255675 12462371 12462371 5150 5150 1094453 1094453 92759770 37225773 55533997 1874922 1874922 4387781 4387781 2584636 2584636 26481611 26481611 151231 151231 565359 565359 11006332 11006332 5189370 5189370 Supplies 70919774 70919774 Repairs & Maintenance 10245258 10245258 Equipment Rental 7884350 7884350 Licenses & Dues 1347844 1347844 1727942 1727942 531447326 474262799 57184527 0 6917607 -5270082 54904065 45347499 4044290 1070099 1141475 591759 1547076 6224363 23968546 8588290 20293663 15380256 717631 75818254 94710071 165384061 158053965 44462153 59407930 62945 1032539 77567 180250122 215349123 225744814 274897565 X -60360753 -116843600 -60360753 -116843600 165384061 158053965 -50635974 X false true true X X 1247872 1247872 3958344 6001954 59994675 114967708 479454243 664376924 3958344 6001954 59994675 114967708 480702115 665624796 665624796 237703 190616 38383 5673 81109 553484 237703 190616 38383 5673 81109 553484 4196047 6192570 60033058 114973381 480783224 666178280 0.99920 0.99680 0.00080 0.00320 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED true false false true 100 false false false false false 100 Description of Activity Officers and/or Board Members of the corporation may, to an insubstantial degree, make comments or statements concerning legislation that may affect either the healthcare industry or the health status of the communities the Corporation serves. In pursuing this activity, Officers and/or Board Members may engage in conversations and/or write letters to various federal, state, and local officials regarding such matters. The amount of time and money involved in these activities is negligible. In no case has either the Corporation, or any person acting on behalf of the Corporation, intervened in any political campaign. false 23968546 8588290 15380256 15380256 Unamortized Goodwill 76167087 Unamortized Intangible Assets 18387207 Deposits 155777 94710071 Intercompany Payable 215349123 215349123 480811352 531447326 -50635974 -50635974 X X true true true true Barry Alldredge MD 262297 775 13043 276115 Allison Liddell MD 249224 1525 13393 41 264183 Michael Catino MD 549695 1525 954 19585 571759 Shashi Mittal MD 228091 1700 10426 10306 250523 Kenneth Hamilton MD 315331 1525 11603 41 328500 Michael Stoltz MD Charles Boes Kenneth Kramer John Mitchell Kenneth Braxton Stephen Hanson Thomas Ziesmann Lisa Peterson David Reynolds Jennifer Soderstrom Samuel Civello Lori Clay Jose Tabuena Karel Dicke 1559122 951 4940 10294 1575307 Volker Gressler 1292426 731 7855 14522 1315534 James Rellas 1125308 155000 923 19574 17071 1317876 Cory Collinge 956871 50000 946 18375 18317 1044509 Scott Conrad 311763 668948 5715 6272 992698 Oscar Amparan Terri DeSio Barclay Berdan Joseph Prosser Sch J, Part I, Line 1 Gross-up payments Certain imputed income is grossed-up to include the employment taxes paid on the listed person's behalf. The grossed up amount is included in the taxable compensation of the employee. . Discretionary Spending Account Each executive at the vice president level and above receive a perk allowance which is included in the taxable compensation of the employee. . Personal Services - Financial Planning Officers can use their discretionary spending account to pay for financial planning services. The organization does not directly pay for any officer's personal services. . . Sch J, Part I, Question 3 The organization relied on Texas Health Resources (THR), a related 501(c)(3) organization, with centralized compensation professionals to use the following methods to establish compensation of the organization's President. - THR has a compensation committee comprised of external Board members that review compensation philosophy and design. - THR Board hired independent compensation consultants - THR & the independent compensation consultants utilize published third-party compensation surveys . An independent third party compensation consultant is hired by the THR Board of Trustees (Board) to review base pay annually as compared to a peer group of employers similar in size and scope to THR. Every three years the independent compensation consultant reviews all aspects of executive compensation (base, incentives, benefits, etc.) which includes: - Review and confirmation of the executive compensation philosophy, - Market review of base and incentive pay for all positions. National, regional, and local data is reviewed when available. - Market review of benefits and perquisites, - Interview of selected officers and members of the Governance Committee of the THR Board of Trustees, and - Review of financial reports, job descriptions, organizational charts, current salaries, incentive opportunities, incentive payments, benefits, perquisites and plan documents. . The independent compensation consultant meets directly with the executive compensation & benefits sub-committee which is made up of five independent Board members and the governance committee to report the results of the total compensation study. . At the beginning of each year, the executive compensation & benefits sub-committee reviews; the governance committee reviews and recommends for approval by the Board; and the Board approves the following: - Market analysis recommendation based on the results of the outside consultant's review - Officer market/equity base salary adjustments - Prior year executive annual incentive awards - Current year executive annual incentive plan targets, key performance indicators and potential payout amounts . . Sch J, Part I, Question 4a The severance payment was paid out of the Separation Pay Plan of Texas Health Resources (THR), a related 501(c)(3) organization. THR's Separation Pay Plan provides payments to to employees whose positions were eliminated by the organization based on the employee's years of service and the level of the affected position. - Scott Conard $665,733 . . Sch J, Part I, Question 4b Participation in the plan is made available to a select group of management and highly compensated employees, as determined by the THR Board of Trustees, who are providing services to an employer in key positions of management and responsibility. - Benefits are calculated for eligible employees when base pay and incentives exceed the IRS qualified plan compensation limit. - SERP benefits vest while the participant is employed if the participant: reaches age 68, becomes disabled, dies, or reaches the following years of service: 2 years - 25%; 3 years - 50%; 4 years - 75%; and 5 or more - 100%. - For Frozen Restoration Accounts (account balances prior to 1/1/2010), the participant or beneficiary shall be taxed on his or her vested SERP benefit upon the earliest of: *Remaining employed by THR to age 68; *Termination of employment for disability or death; *Involuntary termination of employment without reasonable cause; or *Satisfying a 24 month non-compete period following his or her termination of employment. Payment is made following the before mentioned events, except in the case of involuntary separations for which the participant must wait until after 24 months to receive the previously taxed benefit. - For the Active Restoration Accounts (account balances after 12/31/2009) participants must be employed on Dec 1 to qualify for the current year's SERP amount unless separation is due to death, disability, retirement (age 65) or early retirement (age 60 or above with 15 or more years of service). SERP amounts are calculated each Dec 1; vested balances are taxed; and the net balances can begin accruing earnings. Vested balances are paid in cash lump sums within the 90-day period commencing upon the earlier of death, disability, or separation from service. - THR owns any investments purchased in connection with its obligations under the SERP Plan. If THR becomes insolvent, executives are unsecured creditors and will have no preferred claim to any assets. - Contributions to the following employees were made during the year. The amounts below are included in the amount reported in Sch J, Part II, Column B(iii) and Column (F). Thomas Ziesmann $2,321 Part VI, Section B, Line 11b: A full copy of the Form 990 is provided to members of the governing board before filing. In addition, the Audit & Compliance Committee of the Texas Health Resources (THR) Board of Trustees is given the opportunity to review, comment, and ask questions regarding the Form 990s filed for THR and each of its wholly controlled affiliates. Part VI, Section B, Line 12c: Texas Health Resources (THR) has adopted a Conflict of Interest policy that applies to THR and all of its wholly owned or wholly controlled affiliates. During the first quarter of each fiscal year, a Duality and Conflict Statement Form is distributed by the THR Chief Compliance Officer to all persons who are covered by this policy. All disclosed conflicts are reviewed by the THR Chief Compliance Officer, THR General Counsel and the THR Audit & Compliance Committee. A report listing each reported Duality of Interest or Conflict of Interest is given to both the Chair of the Governing Body and the President of the Corporation with which the reporting person is affiliated. The THR Board of Trustees receives a report when the Annual Disclosure process is complete. Part VI, Section B, Line 15 a& b An independent third party compensation consultant is hired by the Texas Health Resources (THR) Board of Trustees (Board) to review base pay annually as compared to a peer group of employers similar in size and scope to THR. Every three years the independent compensation consultant reviews all aspects of executive compensation (base, incentives, benefits, etc.) which includes: - Review and confirmation of the executive compensation philosophy, - Market review of base and incentive pay for all positions. National, regional, and local data is reviewed when available. - Market review of benefits and perquisites, - Survey of officers and members of the Governance Committee of the THR Board of Trustees, and - Review of financial reports, job descriptions, organizational charts, current salaries, salary range midpoints, incentive opportunities, incentive payments, benefits, perquisites and plan documents. The independent compensation consultant meets directly with the executive compensation & benefits sub-committee which is made up of five independent Board members and the governance committee to report the results of the total compensation study. At the beginning of each year, the executive compensation & benefits sub-committee reviews; the governance committee reviews and recommends for approval by the Board; and the Board approves the following: - Market analysis recommendation based on the results of the outside consultant's review - Officer Market/equity base salary adjustments - Prior year executive annual incentive awards - Current year executive annual incentive plan targets, key performance indicators, and potential payout amounts Part VI, Section C, Line 19: The organization does not make its governing documents or conflict of interest policy available to the public. The consolidated financial statements of Texas Health Resources (THR) are made available to the public on the website www.dacbond.com. Consolidated financial statements are posted to this website quarterly and the audited financial statements are posted annually. The financial statements of the wholly controlled affiliates of THR are not posted to the website nor are they generally made available to the public in any other manner. Part VII, Section A, Officers Related Entity Hours: The following persons devoted the indicated estimated average hours per week to related organizations: Charles Boes - 40 hours John Mitchell - 40 hours Kenneth Kramer - 40 hours Stephen Hanson - 40 hours Michael Stoltz - 40 hours Kenneth Braxton - 40 hours Thomas Ziesmann - 40 hours David Reynolds - 40 hours Samuel Civello - 40 hour Jennifer Soderstrom - 40 hours Jose Tabuena -40 hours Lori Clay - 40 hours Lisa Peterson - 40 hours Barclay Berdan - 40 hours Terri DeSio - 40 hours Oscar Amparan - 40 hours Leslie Secrest, MD - 2 hours Dennis Stripling, MD - 1 hour Part XII, Line 2c: Texas Health Resources (THR) prepares consolidated financial statements with its related entities. The THR Board appoints an audit and compliance sub-committee that assumes responsibility for oversight of the consolidated audit for all related entities. The related entities do not have a separate audit committee, but abide by the THR committee's oversight. There has been no change during the year in the organization's oversight or selection process. Texas Health Partners LLC 14131 Midway Rd Ste 1050 Addison TX 75001 020546958 Management Company TX Texas Health Resources Deuteronomy 612 E Lamar Blvd Arlington TX 76011 752561680 Physician Clinic - Inactive TX 501(c)(3) 9 Texas Health Resources false Harris Methodist Health System 612 E Lamar Blvd Arlington TX 76011 751823547 Supporting Organization TX 501(c)(3) 11 Type 1 N/A false Healty Tarrant County Collaboration PO Box 8040 Fort Worth TX 76124 432087946 Supporting Organization TX 501(c)(3) 11 Type 1 N/A false Presbyterian Healthcare Resources 612 E Lamar Blvd Arlington TX 76011 510190395 Supporting Organization TX 501(c)(3) 11 Type 3 N/A false Texas Health Arlington Memorial Hospital 800 West Randol Mill Rd Arlington TX 76012 750972805 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Foundation 612 E Lamar Blvd Arlington TX 76011 752401033 Supporting Organization TX 501(c)(3) 9 Texas Health Resources false Texas Health Presbyterian Hospital Alliance 10864 Texas Health Trail Fort Worth TX 76244 451502252 Hospital TX 501(c)(3) Pend 3 Texas Health Resources false Texas Health Harris Methodist Hospital Azle 108 Denver Trail Azle TX 76020 751748586 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Cleburne 201 Walls Dr Cleburne TX 76033 751977850 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Fort Worth 1301 Pennsylvania Ave Fort Worth TX 76104 756001743 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Hurst-Euless-Bedford 1600 Hospital Parkway Bedford TX 76022 751438726 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Southwest Fort Worth 6100 Hospital Parkway Fort Worth TX 76132 752678857 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Harris Methodist Hospital Stephenville 411 Belknap Stephenville TX 76401 751752253 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Physicians Group 1301 Pennsylvania Ave Fort Worth TX 76104 752613493 Physician Clinic TX 501(c)(3) 11 Type 1 Texas Health Resources false Texas Health Presbyterian Foundation 612 E Lamar Blvd Arlington TX 76011 752022128 Supporting Organization TX 501(c)(3) 9 Texas Health Resources false Texas Health Presbyterian Hospital Allen 1105 Central Expressway North Allen TX 75013 752890358 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Dallas 8200 Walnut Hill Ln Dallas TX 75231 751047527 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Denton 3000 North Interstate 35 Denton TX 76201 432008974 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Kaufman 850 Ed Hall Drive Kaufman TX 75142 752771437 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Presbyterian Hospital Plano 6200 W Parker Rd Plano TX 75093 752770738 Hospital TX 501(c)(3) 3 Texas Health Resources false Texas Health Research Education Institute 612 E Lamar Blvd Arlington TX 76011 752562191 Medical Research & Education TX 501(c)(3) 4 Texas Health Resources false Texas Health Resources 612 E Lamar Blvd Arlington TX 76011 752702388 Mgmt Supporting Organization TX 501(c)(3) 11 Type 3 N/A false Texas Health Resources Self-Insurance Trust 612 E Lamar Blvd Arlington TX 76011 756335901 Insurance Trust TX 501(c)(3) 11 Type 3 Texas Health Resources false Texas Health Specialty Hospital Fort Worth 1301 Pennsylvania Ave 4th Flr Fort Worth TX 76104 751648589 Long Term Hospital TX 501(c)(3) 3 Texas Health Resources false WW Ward Endowment Fund Trust 612 E Lamar Blvd Arlington TX 76011 756196065 Supporting Organization TX 501(c)(3) 11 Type 1 Texas Health Harris Methodist Foundation false AMH Cath Labs LLC 800 W Randol Mill Rd Arlington TX 76012 203003947 Healthcare Services TX N/A Denton Surgery Center LLC 14131 Midway Rd Ste 1050 Addison TX 75001 470926556 Ambulatory Surgery Center TX N/A Flower Mound Hospital Partners LLC 14131 Midway Rd Ste 1050 Addison TX 75001 260684968 Hospital TX N/A Harris Oncology LLC 1600 Hospital Parkway Bedford TX 76022 752927939 Rental Real Estate TX N/A Health Imaging Partners LLC 8610 Explorer Dr Ste 300 Colorado Spring CO 80920 271385885 Outpatient Diag. Imaging Ctr TX N/A HEB Oncology LP 1601 Hospital Parkway Bedford TX 76022 752927940 Rental Real Estate TX N/A Physician Medical Center LLC 6200 W Parker Rd Plano TX 75093 481281376 Hospital TX N/A Presbyterian Cancer Center-Dallas LLC 6200 W Parker Rd Plano TX 75093 260422749 Medical Management TX N/A Rockwall Regional Hospital LLC 14131 Midway Rd Ste 1050 Addison TX 75001 202848116 Hospital TX N/A Sherman Grayson Health System LLC 500 Highland Ave Sherman TX 75092 272025497 Hospital TX N/A Southlake Specialty Hospital LLC 14131 Midway Rd Ste 1050 Addison TX 75001 020555370 Hospital TX N/A Texas Health MedSynergies LLC 1255 Corporate Drive Fl 3 Irving TX 75038 800272951 Management Consulting TX N/A Texas Single Source Staffing 524 E Lamar Blvd Ste 300 Arlington TX 76011 270324828 Manage Contract Nursing TX N/A Texas Institute for Surgery LLP 7715 Greenville Ave Ste 100 Dallas TX 75231 770628004 Hospital TX N/A Womens Specialty Surgery Center 1300 Post Oak Blvd Ste 600 Houston TX 77056 262310072 Ambulatory Surgery Center TX N/A USMD Hospital at Fort Worth LP 801 I-20 West Arlington TX 76107 731662763 Hospital TX N/A USMD Hospital at Arlington LP 801 I-20 West Arlington TX 76107 203571243 Hospital TX N/A AMH Health Ventures Inc 800 W Randol Mill Road Arlington TX 76012 752141114 Computer & Billing Services TX Arlington Memorial Hospital C-Corp PH Denton Physicians Inc 3000 N Interstate 35 Denton TX 76201 261696945 Physician Services TX Texas Health Presbyterian Hospital Denton C-Corp Biomedical Advancement Center Inc 612 E Lamar Blvd Arlington TX 76011 752636884 Inactive TX Texas Health Research Education Institute C-Corp Texas Health Resources Casualty Company c/o AON Insurance 76 St Paul 5th floor Burlington VT 05401 030310676 Insurance VT Texas Health Resources C-Corp Charitable Remainder Trusts 5 612 E Lamar Blvd Arlington TX 76011 TX N/A true true true true true true true true