2011-05-13T14:16:41-05:00 2010-06-30 EisnerAmper LLP 101 West Avenue PO Box 458 Jenkintown PA 190460458 990 2009-07-01 237221025 PUBLIC HEALTH MANAGEMENT CORPORATION PUBL 2159852500 260 SOUTH BROAD STREET No 1800 PHILADELPHIA PA 19102 Marino Puliti 2159852500 2011-05-10 1 2158818800 2009 2016-02-24 21:20:13Z Richard J Cohen 260 SOUTH BROAD STREET No 1800 PHILADELPHIA PA 19102 115222803 0 X WWW.PHMC.ORG X 1972 PA Public Health Management Corporation (PHMC) is a nonprofit public health institute that creates and sustains healthier communities. PHMC uses best practices to improve community health through direct service, partnership, innovation, policy, research, technical assistance and a prepared workforce. PHMC has served the region since 1972. 20 19 1656 100 0 0 123115887 115019507 365672 177425 114611 25871 0 123596170 115222803 0 0 51995361 52571879 0 0 70743366 61421277 122738727 113993156 857443 1229647 30404917 32074888 21489040 21934217 8915877 10140671 Public Health Management Corporation (PHMC) is a nonprofit public health institute that creates and sustains healthier communities. PHMC uses best practices to improve community health through direct service, partnership, innovation, policy, research, technical assistance and a prepared workforce. PHMC has served the region since 1972. 0 0 58554861 61244201 COORDINATION & ADMINISTRATION - FACILITATIVE EFFORTS PROVIDED TO GOVERNMENTS AND FOUNDATIONS CENTERED AROUND HEALTH MANAGEMENT STAFFING AND CONTRACT MANAGEMENT MATTERS. 15470431 16959377 SERVICES TO PERSONS WITH intellectual DISABILITIES - PROVIDES SERVICE COORDINATION AND CASE MANAGEMENT TO ASSESS FAMILY AND CHILDREN'S NEEDS, LINK TO SERVICES AND ADVOCATE WHEN SERVICES ARE unAVAILABLE OR DIFFICULT TO ACCESS. 9733773 10688171 SPECIALIZED HEALTH SERVICES - PROVIDE CASE MANAGAEMENT AND HEALTH CARE SERVICES TO THE HOMELESS POPULATION AND PERSONS IN TRANSITIONAL HOUSING IN THE REGION. 23746191 24548031 HEALTH PROMOTION AND EDUCATION - PROVIDE outreach and EDUCATION SERVICES related to nutritional health, chronic disease management and prevention and REDUCing INJURIES RELATED TO HIGHWAY SAFETY ISSUES. RESEARCH & EVALUATION - IDENTIFY POPULATIONS that ARE AT RISK OF HEALTH PROBLEMS AND have DIFFICULTY ACCESSING HEALTH SERVICES. ASSESS EFFECTIVENESS OF INTERVENTION. Conduct nation's largest local household health survey to provide data for effective, targeted program development across the region.HIV/AIDS SERVICES PROGRAMS- Offer COMMUNITY OUTREACH AND EDUCATION TO TARGETED POPULATIONS IN PHILADELPHIA. QUALITY ASSURANCE - ENSURE INTEGRITY OF ALL PROGRAMS AND DEVELOP and implement STANDARDS FOR MONITORING AND EVALUATING PROGRAMS. TECHNICAL ASSISTANCE & INFORMATION SYSTEMS - PROVIDE MANAGEMENT, CONSULTING, ACCOUNTING, MIS, HR, marketing and communications SUPPORT to PHMC OPERATING PROGRAMS, PHMC affiliates AND, as part of PHMC's capacity-building mission, OTHER nonprofit ORGANIZATIONS throughout the region. BEHAVIORAL HEALTH PROGRAMS - Provide residential, intensive outpatient and outpatient services to individuals with substance abuse and/or mental health issues. Programs target low income women, women with children, adolescents, victims and perpetrators of sexual assault and individuals involved in the criminal justice system. Treatment addresses the psychological, emotional, physical, educational and spiritual aspects of addiction, mental illness and abuse..Nurse-managed primary care - Increase access to care for at-risk communities and populations through full-service nurse-managed primary care health clinics. 23746191 24548031 107505256 1 1 0 0 0 0 0 0 0 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 1 0 0 1 286 0 1 1656 1 0 0 0 0 0 0 0 0 0 20 19 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 PA X MARINO PULITI 2159852500 260 S BROAD STREET PHILADELPHIA PA 19102 PAUL A DANDRIDGE 1.00 X X 0 0 0 ROBERT GAGE 1.00 X 0 0 0 SHARON M GALLAGHER 1.00 X 0 0 0 CHARLES M GREENE 1.00 X 0 0 0 DOROTHY P MANN 1.00 X 0 0 0 ANA PUJOLS-MCKEE 1.00 X X 0 0 0 N JAMES FLUCK 1.00 X X 0 0 0 J DOUGLAS MACBRIDE 1.00 X X 0 0 0 MARGIE M AUSTIN 1.00 X 0 0 0 KENNETH VEIT 1.00 X 0 0 0 PATRICK EIDING 1.00 X 0 0 0 GEORGE E DOWNS 1.00 X 0 0 0 SUSAN SHERMAN 1.00 X 0 0 0 DENISE CHRISTIAN 1.00 X 0 0 0 KENNETH J BRAITHWAITE 1.00 X 0 0 0 STEPHEN P FERA 1.00 X 0 0 0 HON RENEE CARDWELL HUGHES 1.00 X 0 0 0 JOHN C MCMEEKIN 1.00 X 0 0 0 THEODORE A CHRISTOPHER 1.00 X 0 0 0 MICHAEL K PEARSON 1.00 X 0 0 0 RICHARD J COHEN 37.50 X X 383026 0 351797 MARINO PULITI 37.50 X 212024 0 76665 JOHN G LOEB 37.50 X 250284 0 172546 MYRA WOLL 37.50 X 140997 0 35759 WILLIAM WEBER 37.50 X 149257 0 33687 MICHAEL BEDROSIAN 37.50 X 139890 0 42611 MICHAEL MOORE 37.50 X 128756 0 54333 jacqueline link 37.50 X 130912 0 90800 1535146 0 858198 31 0 1 0 Classic Rehab LTD 500 River Avenue Ste 245 Lakewood NJ 08701 rehabilitation services 737729 Kutest Kids 215 Upland Road bala cynwyd PA 19004 SPEECH, PHYSICAL & OCCUPATIONAL THERAPY 330061 BILINGUAL THERAPY SERVICES 1109 WISSAHICKON AVE Philadelphia PA 19422 SPEECH THERAPY 268525 LOVASS INSTITUTE FOR EARLY INTERVENTION 57 HADDONFIELD RD 110 CHERRY HILL NJ 08002 REhabilitation services 228397 GOLDSTAR REHABILITATION 1080 DREW DRIVE YARDLEY PA 19067 REhabilitation services 224702 10 110709767 4309740 115019507 SERVICES FOR HEALTHCAR 624100 177425 177425 177425 25871 25871 115222803 177425 0 25871 814134 158756 655378 37790115 34793902 2996213 13967630 12636007 1331623 181873 17790 164083 141863 141863 2777604 3320835 -543231 6098675 5955645 143030 3614573 2954676 659897 767203 667203 100000 219711 38547 181164 218530 135343 83187 SUBCONTRACTED SERVICES 44219491 44147771 71720 EQUIPMENT MAINTENANCE 1310497 1012222 298275 TELEPHONE 635230 547891 87339 EQUIPMENT PURCHASE 621124 609171 11953 PRINTING AND POSTAGE 234843 176178 58665 380060 333319 46741 113993156 107505256 6487900 0 2836585 361553 411718 5205407 18510792 19324521 1604057 1816327 7481518 4484690 3510460 2996828 3531305 2370252 30404917 32074888 17624979 17159836 1633168 324101 2058920 4355596 171973 94684 21489040 21934217 X 5360763 6098453 3555114 4042218 8915877 10140671 30404917 32074888 X 0 1 1 X 1 1 X 74857880 80858153 89990061 123115887 115019507 483841488 74857880 80858153 89990061 123115887 115019507 483841488 483841488 2132 91549 83939 365672 25871 569163 484410651 511776 0.99880 0.99860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3600 3600 4225407 1827518 2397889 3252511 2657172 595339 2996828 other current assets 513186 DUE FROM AFFILIATES 1857066 2370252 CAPITAL LEASE OBLIGATION 94684 94684 115222803 113993156 1229647 -4853 -4853 1224794 115222803 0 115222803 0 115222803 113993156 0 113993156 0 113993156 Part XI, Line 8 - Other Adjustments: LOSS ON INTEREST RATE SWAP: -4853. X 1 1 X X X X X 0 1 0 1 1 1 1 0 0 RICHARD J COHEN 334929 0 33493 0 14604 0 336564 0 15233 0 734823 0 0 0 MARINO PULITI 200201 0 10014 0 1809 0 58866 0 17799 0 288689 0 230654 0 JOHN G LOEB 235188 0 11765 0 3331 0 157867 0 14679 0 422830 0 309882 0 MYRA WOLL 136172 0 3064 0 1761 0 33932 0 1827 0 176756 0 161408 0 WILLIAM WEBER 141750 0 7087 0 420 0 18229 0 15458 0 182944 0 0 0 MICHAEL BEDROSIAN 139259 0 0 0 631 0 25386 0 17225 0 182501 0 0 0 MICHAEL MOORE 123787 0 3404 0 1565 0 47581 0 6752 0 183089 0 0 0 jacqueline link 123872 0 4026 0 3014 0 84048 0 6752 0 221712 0 162163 0 Part I, Line 1a In accordance with PHMC's Personnel Policy, the Board approved payment of pension benefit based upon actual salary at stated Plan contribution rate. Based upon this authorization, an additional pension contribution is made to certain senior executive staff's 457 (b) individual account and structured after tax savings account, based upon salary that exceeds 415 comparison limits. Part I, Line 4a Part I, Line 4b: RICHARD J. COHEN, CEO/PRESIDENT - $336,564 JOHN G. LOEB, SENIOR VICE PRESIDENT - $157,867 MARINO A. PULITI, CHIEF FINANCIAL OFFICER - $58,866 MICHAEL D. MOORE, VP OF INDIVIDUAL & FAMILY SUPPORT - $47,581 MYRA K. WOLL, VP OF HEALTH PROMOTION & SERVICE SYSTEMS - $33,932 WILLIAM J. WEBER, VP OF FINANCE - $18,229 MICHAEL A. BEDROSIAN,VP OF INFORMATION SYSTEMS - $25,3386 JAQUELINE LINK, VP OF QUALITY- $84,048 Payments were determined in concert with PHMC's overall pay practice for senior management to include qualified pension plan and social security amounts with the goal of a 53% replacement income ratio. This plan was approved at Board Executive/Compensation meetings and subsequent Board of Directors' meetings. Part I, Line 5 PHMC staff evaluations are based upon a performance management system which establishes milestones, objections, competencies, and rates accordingly. In addition, an Executive Bonus Plan was approved by the Board Personnel Committee and applies to PHMC Vice President and above. This plan is designed towards both individual and overall performance and is based upon performance criteria which recognize both specific program/component/affiliate goals and overall PHMC financial/administrative goals. Part I, Line 6 SEE ANSWER ABOVE TO PART I, LINE 5. Form 990, Part VI, Section B, line 11 PHMC haS established an audit committee to assist the Board in fulfilling its oversight responsibilities related to financial reporting process. The Committee will PRESENT AND APPROVE organization audit and Form 990 tax return. The Committee will review with management and independent auditors all matters required to be communicated to the Committee under GAAS, including audit findings and comments and Form 990 concerns, if any. The audit committee will provide a general overview of the Form 990 at the next scheduled board meeting and state that the Form 990 is available upon request from management Form 990, Part VI, Section B, line 12c PHMC haS a conflict of interest policy to include directors, officers, executive director, president and key management employees. Such individuals, as described above, must disclose actual or potential conflict of interest by completing an annual Conflict of Interest Statement and Disclosure Form, and must update the Disclosure Form on an on-going basis as any new activities or relationship arise. Policy extends to individual's immediate family member (spouse, partner, siblings, parents and children). Completed Disclosure Forms are maintained at PHMC's corporate office and reviewed by the President and senior PHMC management. If an actual or potential conflict arises, the matter is discussed at the appropriate Board level. Board or designated Committee shall review each conflict within one month to determine if a conflict exists. If a conflict exists, interested party must abstain from participating in discussion or decision-making on this matter. The minutes of the Board shall record the names of the person who were found to have an actual or potential conflict of interest, the nature of the conflict, follow up, and Boards decision as to whether a conflict of interest in fact existed. The minutes will also record the Board vote and persons who abstained and any alternative to the proposed transaction or arrangement. Intentional violation of this Policy constitutes cause for termination or removal. Form 990, Part VI, Section B, line 15 PHMC has developed an executive management compensation policy to insure that PHMC and affiliates CEO and top management compensation levels are reasonable and comparable with similar organizations. On a periodic basis, PHMC hires an independent executive compensation consultant to assess PHMCs pay competitiveness, with the objective that PHMC compensation should be at or approaching median salary for comparable nonprofit organizations. This study is reviewed and approved by PHMC Personnel Committee and Board of Directors, and the review process is included as part of the Personnel Committee Minutes. PHMC maintains a formal compensation program and pay philosophy for Affiliates executive and program directors and other key employees. This policy sets salary at approximately the median or 50th percentile of salary levels maintained by other organizations with whom PHMC regularly competes. The structure consists of a series of pay grades and salary ranges all defined by a midpoint, minimum and maximum Form 990, Part VI, Section C, line 19 FORM 990 IS AVAILABLE ON GUIDESTAR.COM AS WELL AS UPON REQUEST. OTHER GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE ALSO MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 2C; PHMC haS established an audit committee to assist the Board in fulfilling its oversight responsibilities related to financial reporting process. The Committee will present and approve organization audit and Form 990 tax return. The Committee will review with management and independent auditors all matters required to be communicated to the Committee under GAAS, including audit findings and comments and Form 990 concerns, if any. Management will PROVIDE Form 990 UPON REQUEST. THIS PROCESS IS UNCHANGED FROM THE PRIOR YEAR. FORM 990, PART VII, SECTION A & FORM 990, SCHEDULE J, PART II RELATED ORGANIZATION COMPENSATION REPRESENTS COMPENSATION FROM PARENT ORGANIZATION AND IS NOT DIRECTLY CHARGEABLE TO THIS ORGANIZATION AND ONLY A SMALL PERCENTAGE OF TOTAL OFFICER COMPENSATION IS CHARGEABLE TO THIS ORGANIZATION THROUGH THE MANAGEMENT FEE. INTERIM HOUSE INC 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 237271716 PROVIDES COMPREHENSIVE SERVICES TO WOMEN ADDICTED TO DRUGS & ALCOHOL PA 501(C)(3) 170(B)(1)(A)(VI) PUBLIC HEALTH MANAGEMENT CORPORATION NATIONAL NURSING CENTERS CONSORTIUM INC 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 010560081 ADVOCATES FOR ACCESSIBLE HEALTHCARE THROUGH NURSES AS PRIMARY PROVIDER PA 501(C)(3) 170(B)(1)(A)(VI) PUBLIC HEALTH MANAGEMENT CORPORATION RESOURCES FOR CHILDREN'S HEALTH 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 232433833 PROMOTES POSITIVE PARENTING, HEALTHY PREGNANCIES & HEALTH OF FAMILIES PA 501(C)(3) 170(B)(1)(A)(VI) pUBLIC HEALTH MANAGEMENT CORPORATION LA COMUNIDAD HISPANA INC 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 232041915 IMPROVE QUALITY OF LIFE & HEALTH OF LOW INCOME LATINOS PA 501(C)(3) 170(B)(1)(A)(VI) pUBLIC HEALTH MANAGEMENT CORPORATION JOSEPH J PETERS INSTITUTE 100 SOUTH BROAD STREET PHILADELPHIA PA 19110 231996523 PROVIDES PSYCHIATRIC SERVICES TO SEXUAL VICTIMS & SEX OFFENDERS PA 501(C)(3) 170(B)(1)(A)(VI) pUBLIC HEALTH MANAGEMENT CORPORATION INTERIM HOUSE WEST FACILITIES 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 233058524 SINGLE ASSETS ENTITY TO ACCOMODATE FACILITY NEEDS OF INTERIM HOUSE WEST PA 501(C)(3) 170(B)(1)(A)(VI) PUBLIC HEALTH MANAGEMENT CORPORATION LINDA CREED EPSTEIN FOUNDATION 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 232502326 PROMOTING BREAST CANCER HEALTH & AWARENESS & FOSTERING HEALING PROCESS PA 501(C)(3) 170(B)(1)(A)(VI) pUBLIC HEALTH MANAGEMENT CORPORATION PUBLIC HEALTH MANAGEMENT SERVICES CORPORATION 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 232971146 COORDINATING AGENT FOR COMMUNITY AND CORPORATE GROUPS PA 501(C)(3) 170(B)(1)(A)(VI) pUBLIC HEALTH MANAGEMENT CORPORATION THE THERAPEUTIC CENTER AT FOX CHASE AKA THE BRIDGE 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 231735837 PROVIDES ADDICTION SERVICES TO ADOLESCENTS,A DULTS & THEIR FAMILIES PA 501(C)(3) 170(B)(1)(A)(VI) pUBLIC HEALTH MANAGEMENT CORPORATION HEALTH PROMOTION COUNCIL OF SOUTHEASTERN PENNSYLVANIA INC 260 SOUTH BROAD STREET PHILADELPHIA PA 19102 232182113 PROMOTES HEALTH, PREVENTION AND MANAGEMENT OF CHRONIC DISEASES PA 501(C)(3) 170(B)(1)(A)(VI) pUBLIC HEALTH MANAGEMENT CORPORATION BEST NEST INC 1709 WASHINGTON AVENUE PHILADELPHIA PA 19145 232454855 PROVIDE CHILD WELFARE SERVICES TO CHILDREN WITH SPECIAL HEALTH CARE NEEDS PA 501(C)(3) 170(B)(1)(A)(VI) PUBLIC HEALTH MANAGEMENT CORPORATION 0 1 0 1 0 0 0 0 1 1 1 0 0 1 0 0 0 0 RESOURCES FOR CHILDREN'S HEALTH I 67214 HEALTH PROMOTION COUNCIL OF SOUTHEASTERN PENNSYLVANIA I 207965 NATIONAL NURSING CENTERS CONSORTIUM J 73587 INTERIM HOUSE WEST FACILITIES INC J 133989 INTERIM HOUSE INC K 206888 THE THERAPEUTIC CENTER AT FOX CHASE AKA THE BRIDGE K 314634 RESOURCES FOR CHILDREN'S HEALTH K 143930 HEALTH PROMOTION COUNCIL OF SOUTHEASTERN PENNSYLVANIA K 270000 NATIONAL NURSING CENTERS CONSORTIUM K 191826 LA COMUNIDAD HISPANA K 145086 JOSEPH J PETERS INSTITUTE K 338439 LINDA CREED EPSTEIN FOUNDATION K 33660 INTERIM HOUSE WEST FACILITIES INC D 1144554 INERIM HOUSE INC B 53000 LINDA CREED EPSTEIN FOUNDATION B 5000 NaTIONAL NURSING CENTERS CONSORTIUM B 10000 RESOURCES FOR CHILDREN'S HEALTH N 47686 THE THERAPEUTIC CENTER AT FOX CHASE AKA THE BRIDGE N 956 LINDA CREED EPSTEIN FOUNDATION N 4654 NATIONAL NURSING CENTERS CONSORTIUM N 85755 BEST NEST INC K 96560