2012-11-13T13:10:32-06:00 2011-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2011-01-01 133889937 BEST CHOICE HOME HEALTH CARE INC BEST 7185194238 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 IRA GREEN 7185194238 2012-11-09 1 FREDERICK H ROTHMAN P01275277 2128674000 2011 2016-02-24 21:20:13Z X IRA GREEN 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 14690763 0 X WWW.CENTERLIGHT.ORG X 1995 NY TO PROVIDE LICENSED HOME CARE SERVICES. 4 3 839 3 0 0 0 0 13400728 14690763 0 0 0 0 13400728 14690763 0 0 0 0 12285762 13240873 0 0 0 1404083 1564193 13689845 14805066 -289117 -114303 825709 1001610 1366612 1656816 -540903 -655206 BEST CHOICE OFFERS HOME CARE SERVICES INCLUDING SKILLED NURSING, REHABILITATION SERVICES, ASSISTANCE WITH PERSONAL CARE, WOUND CARE, NUTRITION COUNSELING, SOCIAL SERVICES AND RESPIRATORY THERAPY, AMONG OTHER SERVICES. 0 0 13027439 14690763 HOME CARE SERVICES INCLUDING SKILLED NURSING, REHABILITATION SERVICES, ASSISTANCE WITH PERSONAL CARE, WOUND CARE, NUTRITION COUNSELING, SOCIAL SERVICES AND RESPIRATORY THERAPY, AMONG OTHER SERVICES. SEE PART IX FOR STATEMENT OF FUNCTIONAL EXPENSES. 13027439 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 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 0 0 0 0 1 3 0 839 1 0 0 0 0 0 0 0 0 0 0 X 4 3 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X IRA GREEN SR VPCFO 7185194238 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 X EDWIN H STERN III 0.50 X X 0 0 0 MICHAEL R POTACK 0.50 X X 0 0 0 MICHAEL S FASSLER 1.00 X X 25367 725271 279046 KENNETH WEISSHAAR 0.50 X 0 0 0 STEPHEN B MANN 1.00 X 14681 418416 76126 IRA GREEN 1.00 X 10661 303849 63333 PAUL ROSENFELD 1.00 X 16899 484604 67502 JOSEPH HEALY 1.00 X 15339 438706 63532 MARY SHINHAM 0.50 X 3000 207914 6665 MARY WEHRBERGER 0.50 X 3666 256524 25846 CHRISTIE O'TOOLE 1.00 X 7214 245745 46321 NORMAN VESIK 1.00 X 6223 212988 46362 PETER FRAGALE 1.00 X 6666 226661 49491 RICHARD ROSEN 0.50 X 3006 208109 32148 STEVEN POLINSKY 1.00 X 5606 191606 43698 118328 3920393 800070 0 0 1 0 0 PATIENT SERVICE FEES 623000 14690763 14690763 14690763 14690763 14690763 0 0 108705 108705 11024134 10509038 515096 907213 871665 35548 286474 275125 11349 914347 864597 49750 24750 24750 25450 25450 294998 43859 251139 8338 8338 769776 99531 670245 165188 165188 2655 2655 16734 15823 911 97443 92571 4872 BAD DEBT 79812 79812 79049 79049 14805066 13027439 1777627 0 54554 167662 701952 747673 5167 17917 253828 185470 64036 68358 825709 1001610 557380 735036 809232 921780 1366612 1656816 X -540903 -655206 -540903 -655206 825709 1001610 -114303 0 X X 0 1 1 X 0 X X X 0 0 0 BETH ABRAHAM HEALTH SERVICES 131739920 9 0 0 CENTER FOR NURSING & REHABILITATION INC 112289702 9 0 0 2 0 180374 177433 2941 73454 8037 65417 68358 DUE TO RELATED PARTIES 921780 921780 14690763 14805066 -114303 -114303 14690763 0 14690763 0 14690763 14805066 0 14805066 0 14805066 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: BEST CHOICE 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 0 1 0 0 0 0 0 0 0 MICHAEL S FASSLER 25367 722949 0 0 0 2322 8561 243990 898 25597 34826 994858 0 0 STEPHEN B MANN 14681 418416 0 0 0 0 1581 45050 1000 28495 17262 491961 0 0 IRA GREEN 10661 303849 0 0 0 0 1147 32691 1000 28495 12808 365035 0 0 PAUL ROSENFELD 16899 481616 0 0 0 2988 1424 40583 863 24632 19186 549819 0 0 JOSEPH HEALY 15339 437158 0 0 0 1548 1636 46623 518 14755 17493 500084 0 0 MARY SHINHAM 3000 207012 0 0 0 902 0 0 95 6570 3095 214484 0 0 MARY WEHRBERGER 3666 252960 0 0 0 3564 260 17953 109 7524 4035 282001 0 0 CHRISTIE O'TOOLE 7214 245283 0 0 0 462 624 21202 700 23795 8538 290742 0 0 NORMAN VESIK 6223 211570 0 0 0 1418 651 22145 673 22893 7547 258026 0 0 PETER FRAGALE 6666 226661 0 0 0 0 691 23509 723 24568 8080 274738 0 0 RICHARD ROSEN 3006 207425 0 0 0 684 239 16513 220 15176 3465 239798 0 0 STEVEN POLINSKY 5606 190621 0 0 0 985 406 13817 842 28633 6854 234056 0 0 PART I, LINE 4B MICHAEL FASSLER - $171,605 FORM 990, PART VI, SECTION A, LINE 6 CENTERLIGHT HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF BEST CHOICE HOME HEALTH CARE, INC. FORM 990, PART VI, SECTION A, LINE 7A CENTERLIGHT HEALTH SYSTEM, INC. MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE RETURNS ARE BASED ON THE CERTIFIED FINANCIAL STATEMENTS, AS WELL AS INFORMATION PROVIDED IN RESPONSE TO A DETAILED QUESTIONNAIRE WITH ADDITIONAL INFORMATION NOT INCLUDED IN THE FINANCIAL STATEMENTS INCLUDING COMPENSATION AND BENEFITS FOR SENIOR MANAGEMENT, PROCEDURES FOR ESTABLISHING SUCH COMPENSATION, AND GOVERNANCE POLICIES AND PROCEDURES (CONFLICTS OF INTEREST, RECORD RETENTION AND DESTRUCTION, WHISTLEBLOWER). DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE SENIOR VP FINANCE AND THE CORPORATE VP FINANCE. ANY COMMENTS ARISING FROM OUR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE AUDIT COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE AUDIT COMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT: NEW BOARD MEMBERS AND EMPLOYEES ARE GIVEN A COPY OF THE RESPECTIVE POLICIES. EACH YEAR ALL EMPLOYEES ARE REMINDED AT THE ANNUAL CORPORATE COMPLIANCE PROGRAM TRAINING OF THE POLICY AND OF THE SANCTIONS ASSOCIATED WITH NON-COMPLIANCE. ANNUALLY, DIRECTORS OF THE BOARD AND KEY EMPLOYEES ARE ASKED TO REVIEW THE POLICY AND TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY HAVE OCCURRED SINCE THE LAST DISCLOSURE. THE AUDIT COMMITTEE OF THE BOARD REVIEWS THE BOARD AND SENIOR MANAGEMENT DISCLOSURES WHILE THE CORPORATE COMPLIANCE PROGRAM STEERING COMMITTEE REVIEWS THE DISCLOSURES OF KEY EMPLOYEES. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: BEFORE THE BOARD OF DIRECTORS TAKES ACTION TO REVIEW OR APPROVE A CONTRACT, TRANSACTION OR COMPENSATION ARRANGEMENT INVOLVING AN ACTUAL CONFLICT OF INTEREST, THE DIRECTOR, OFFICER, OR EMPLOYEE WHO HAS THE POTENTIAL/ACTUAL CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING MUST DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE BOARD OR DESIGNEE (IF APPROPRIATE) WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE ORGANIZATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES, THE BOARD OF DIRECTORS WILL DETERMINE, BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATIONS BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. A DIRECTOR WHO HAS A CONFLICT OF INTEREST MAY NOT VOTE ON THE TRANSACTION OR ARRANGEMENT AND MAY NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. THE DIRECTORS' INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. THE AUDIT COMMITTEE, WHICH SHALL BE COMPOSED SOLELY OF DISINTERESTED DIRECTORS, SHALL ENSURE THAT THESE PROCEDURES ARE COMPLIED WITH, AND RECOMMEND REMOVAL OF THOSE THAT FAIL TO COMPLY WITH THE POLICY. MONITORING: CONTINUOUSLY, THROUGHOUT THE COURSE OF THE YEAR, ALL EMPLOYEES AND BOARD OF DIRECTORS ARE REMINDED OF THE CONFLICTS OF INTEREST POLICIES THROUGH CASES AND CONSEQUENCES DISCUSSIONS OF NON-COMPLIANCE. THIS IS DONE VIA E-MAIL, AT DIRECTORS MEETINGS AND DURING STEERING COMMITTEE MEETINGS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CEO AND SENIOR EXECUTIVES ARE REVIEWED AND APPROVED BY A COMMITTEE OF THE BOARD. THE SERVICES OF AN INDEPENDENT COMPENSATION CONSULTANT IS USED TO DETERMINE THE APPROPRIATE COMPENSATION. THIS PROCESS INCLUDES THE UTILIZATION OF A COMPARATIVE SALARY ANALYSIS WITH COMPARABLE ORGANIZATIONS' SENIOR MANAGEMENT. THIS REVIEW WAS LAST DONE IN SEPTEMBER OF 2011. FORM 990, PART VI, SECTION C, LINE 18 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. HOURS WORKED FOR RELATED ORGANIZATIONS FORM 990, PART VII STEPHEN MANN - 34 MICHAEL FASSLER - 34 PAUL ROSENFELD - 34 IRA GREEN - 34 JOSEPH M. HEALY, JR. PH.D. - 34 MICHAEL R. POTACK - 6.5 EDWIN H. STERN III - 5 KENNETH R. WEISSHAAR - 1.5 MARY WEHRBERGER - 34.5 MARY SHINHAM - 34.5 PETER FRAGALE - 34 NORMAN VESIK - 34 CHRISTIE O'TOOLE - 34 RICHARD ROSEN - 34.5 STEVEN POLINSKY - 34 FORM 990, PART XII, LINE 2C PROCESS HAS NOT CHANGED FROM PRIOR YEAR. CENTERLIGHT HEALTH SYSTEM INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133323765 TO SUPPORT HEALTHCARE SERVICES NY 501(C)(3) 11 TYPE I N/A 0 CENTERLIGHT HEALTHCARE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133600807 MANAGED CARE ENTITY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 CENTERLIGHT HEALTHCARE DIAGNOSTIC AND TREATMENT CENTER INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133631727 DIAGNOSTIC TREATMENT CENTER NY 501(C)(3) 11 TYPE I CENTERLIGHT HEALTHCARE INC 0 TBM HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133227442 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 BETH ABRAHAM HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133067236 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 PARK HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133566484 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 MVP HOUSING DEVELOPMENT FUND COMPANY INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133760575 HOUSING FOR THE ELDERLY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 INSTITUTE FOR MUSIC & NEUROLOGIC FUNCTION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133874103 MUSIC THERAPY NY 501(C)(3) 11 TYPE III CENTERLIGHT HEALTH SYSTEM INC 0 SCHNURMACHER CENTER FOR REHABILITATION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133482590 SKILLED NURSING FACILITY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 ALL THINGS RELATIVE INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 133482335 MANAGE GERIATRIC CARE OF ELDERLY CLIENTS NY 501(C)(3) PF CENTERLIGHT HEALTH SYSTEM INC 0 CNR HEALTH CARE NETWORK INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 113313588 SUPPORTS HEALTHCARE SERVICES NY 501(C)(3) 11 TYPE I CENTERLIGHT HEALTH SYSTEM INC 0 BETH ABRAHAM HEALTH SERVICES 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 131739920 SKILLED NURSING FACILITY NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 CENTER FOR NURSING AND REHABILITATION INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 112289702 SKILLED NURSING FACILITY NY 501(C)(3) 9 CNR HEALTH CARE NETWORK 0 BETH ABRAHAM - CNR FOUNDATION INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 113284763 FUNDRAISING NY 501(C)(3) 7 CENTERLIGHT HEALTH SYSTEM INC 0 CNR HOUSING DEVELOPMENT FUND CORPORATION 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 061633495 HOUSING FOR THE ELDERLY NY 501(C)(3) PF CNR HEALTH CARE NETWORK 0 PROSPECT HOME ATTENDANT SERVICES INC 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 311627348 HOME CARE NY 501(C)(3) 9 CNR HEALTH CARE NETWORK 0 MARGARET TIETZ NURSING AND REHABILITATION CENTER 1250 WATERS PLACE TOWER 1 SUITE 602 BRONX NY 10461 136266115 SKILLED NURSING FACILITY & DAYCARE NY 501(C)(3) 9 CENTERLIGHT HEALTH SYSTEM INC 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0