2011-08-11T12:38:46-05:00 2010-09-30 FEELEY & DRISCOLL PC 200 PORTLAND STREET BOSTON MA 02114 990 2009-10-01 042864287 CARITAS CHRISTI CARI 6174194700 C/O STEWARD HEALTH CARE INC 500 BOYLSTON ST BOSTON MA 02116 J Bryan Hehir 6174194700 2011-07-28 1 Jeffrey T Rogers 6177427788 2011-07-28 2009 2016-02-24 21:20:13Z X ralph de la torre C/O STEWARD HEALTH CARE INC 500 BOYLSTON ST BOSTON MA 02116 87616143 0 X www.caritaschristi.org X 1985 MA Caritas Christi is a Catholic Health Care System rooted in the history of the Archdiocese of Boston. As a community of health care providers, we affirm Christ's healing ministry, foster excellence in care and commit ourselves to those in need in accordance with the principles of the Catholic Church.Through our programs and services, which cover the spectrum of health care, we affirm the sanctity of life, advocate for the poor and disenfranchised and exercise responsibility for the common good.With just stewardship of our human and material resources, we pledge to strengthen this health care ministry through sound health care practice, research, education and innovation. 16 13 621 0 0 0 61640327 87318650 0 -144174 133876 3311975 163617 64808128 87616143 0 0 40351614 56736845 0 0 31040011 54738031 71391625 111474876 -6583497 -23858733 129457078 138375544 78611706 90371435 50845372 48004109 Caritas Christi is a Catholic Health Care System rooted in the history of the Archdiocese of Boston. As a community of health care providers, we affirm Christ's healing ministry, foster excellence in care and commit ourselves to those in need in accordance with the principles of the Catholic Church.Through our programs and services, which cover the spectrum of health care, we affirm the sanctity of life, advocate for the poor and disenfranchised and exercise responsibility for the common good.With just stewardship of our human and material resources, we pledge to strengthen this health care ministry through sound health care practice, research, education and innovation. 0 0 0 0 DOCTOR REFERAL LINE- A TELEPHONE INFORMATION SERVICE, FREE OF CHARGE FOR CONSUMERS TO HELP THEM LOCATE A PHYSICIAN AND MEDICAL SERVICES. RISK MANAGEMENT- PROVIDED CLAIMS MANAGEMENT ASSISTANCE AND CONSULTATION TO AFFILIATED HOSPITALS 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 91 0 1 621 1 0 1 CJ 0 0 0 0 0 0 0 0 0 16 13 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X JILL MORETTO 6174194700 500 BOYLSTON STREET BOSTON MA 02116 JOSEPH C MAHER JR ESQ 40.00 X 727689 0 20916 MARK RICH 40.00 X X 689426 0 32535 JAMES J KARAM 2.00 X 0 0 0 RALPH DE LA TORRE MD 40.00 X X 2256702 0 13374 ROBERT GUSTAFSON 2.00 X 0 0 0 JOHN DREW 2.00 X 0 0 0 JOSEPH H FEITELBERG 2.00 X 0 0 0 NEAL FINNEGAN 2.00 X 0 0 0 JOHN GARVEY 2.00 X 0 0 0 BRYAN HEHIR 2.00 X 0 0 0 RUBEN KING-SHAW 2.00 X 0 0 0 NEIL LYNCH 2.00 X 0 0 0 THOMAS MARTIN 2.00 X 0 0 0 KENNETH MACDONNELL MD 2.00 X 0 0 0 Rev Nicholas Sannella 2.00 X 0 0 0 JAMES O'CONNOR 2.00 X 0 0 0 Robert Guyon Jr 40.00 X 909327 0 33381 Justine Carr 40.00 X 629058 0 18597 Joseph E Ciccolo Jr 40.00 X 463545 0 30137 Richard Kropp 40.00 X 481648 0 1786 Brian Carty 40.00 X 433776 0 13487 Jill Moretto 40.00 X 402111 0 27661 Mark Jacobs 40.00 X 226324 0 7027 Sr Marie Puleo 40.00 X 220224 0 9765 Michael Callum 40.00 X 786932 0 26592 John Holiver 40.00 X 737084 0 28171 Thomas K Sager 40.00 X 643958 0 23253 Daniel H O'Leary 40.00 X 609287 0 40221 Mark Girard 40.00 X 618114 0 28562 Christopher O'Connor 40.00 X 669763 0 24045 John B Chessare 40.00 X 605848 0 17819 Richard Cunningham 40.00 X 554772 0 24712 Timoth Crowley MD 40.00 X 536964 0 6094 Miles Coverdale Jr 40.00 X 380968 0 27355 Nanette Smith-Callihan 40.00 X 285000 0 138 13868520 0 455628 102 1 1 0 The Rogers Law Firm 50 braintree hill office Park Suite Braintree MA 02184 Legal services 1825194 donoghue barrett & signal 1 beacon st boston MA 02108 legal services 1320302 phillips dipisa & associates 62 Derby St Hingham MA 02043 healthcare recruiting srvc. 967073 McDermott Will & Emery LLP PO Box 7247-6743 philadelphia PA 19170 legal services 858911 eclinical works llc 110 turnpike road suite 308 westboro MA 01581 IT services 858001 20 87110244 208406 87318650 133876 133876 purchase discounts/reb 900099 163617 163617 163617 87616143 0 0 297493 7243900 7243900 39547150 39547150 2351479 2351479 4342995 4342995 3251321 3251321 9863051 9863051 199472 199472 78121 78121 3480563 3480563 670569 670569 8633730 8633730 3890804 3890804 750618 750618 431839 431839 9822348 9822348 78766 78766 Consulting Services 11490522 11490522 Dues and Memberships 1087788 1087788 Equipment rental 512202 512202 Temporary Help 399420 399420 Education 182650 182650 3165568 3165568 111474876 0 111474876 0 500 505 53142190 19258768 32891978 43235432 796357 2318310 104029630 55721802 28092164 48307828 3765039 12305251 10768850 12949450 129457078 138375544 38427418 68730072 164603 110200 9492294 8555766 30527391 12975397 78611706 90371435 X 50834894 47993131 10478 10978 50845372 48004109 129457078 138375544 X 0 1 1 X 0 X 40315955 44243129 47132692 61635827 87318650 280646253 40315955 44243129 47132692 61635827 87318650 280646253 0 0 0 280646253 612123 461102 23708 -139673 133876 1091136 612123 461102 23708 -139673 133876 1091136 238330 3311975 163617 3713922 40928078 44704231 47394730 64808129 87616143 285451311 0.98320 0.98000 0.00380 0.00430 X 2923914 362836 2561078 100762696 55358966 45403730 343020 343020 48307828 investments 12305251 C 12305251 deferred cost bond issuance sjncc 47281 deferred cost of bond issuance 73892 intercompany due from traco 9463488 other receivables 2020000 Cash Value Split Life Insurance 1344789 12949450 due to insurance 9419349 due to related parties 3556048 12975397 87616143 111474876 -23858733 21017470 21017470 -2841263 Part X: Description of Uncertain Tax Positions Under FIN 48: FIN 48 Footnote from Caritas Christi's audited financial statements - On October 1, 2007, Caritas Christi adopted ASC 740-10, Accounting for Uncertainty in Income Taxes - an Interpretation of FASB Statement No. 109. ASC 740-10 prescribes a recognition threshold and measurement attribute for the financial statement recognition and measurement of a tax position taken, or expected to be taken, in a tax return. This interpretation also provides guidance on derecognition, classification, interest and penalties, accounting in interim periods, and disclosure requirements for uncertain tax positions. The adoption of ASC 740-10 did not have a material impact on Caritas Christi's consolidated financial statements. Part XI, Line 8 - Other Adjustments: Transfer From Affiliates: 21016890. Other Changes in Net Assets: 580. X X X 1 0 0 0 0 0 0 0 0 JOSEPH C MAHER JR ESQ 485571 0 126100 0 116018 0 4288 0 16628 0 748605 0 0 0 MARK RICH 472400 0 126100 0 90926 0 9470 0 23065 0 721961 0 0 0 RALPH DE LA TORRE MD 1294460 0 500000 0 462242 0 7774 0 5600 0 2270076 0 0 0 Robert Guyon Jr 585768 0 156000 0 167559 0 12140 0 21241 0 942708 0 0 0 Justine Carr 429460 0 84825 0 114773 0 2450 0 16147 0 647655 0 0 0 Joseph E Ciccolo Jr 415074 0 0 0 48471 0 12438 0 17699 0 493682 0 0 0 Richard Kropp 351888 0 70200 0 59560 0 1108 0 678 0 483434 0 0 0 Brian Carty 330635 0 58500 0 44641 0 0 0 13487 0 447263 0 0 0 Jill Moretto 324534 0 42900 0 34677 0 9470 0 18191 0 429772 0 0 0 Mark Jacobs 182719 0 40000 0 3605 0 0 0 7027 0 233351 0 0 0 Sr Marie Puleo 173344 0 34125 0 12755 0 3063 0 6702 0 229989 0 0 0 Michael Callum 567641 0 117000 0 102291 0 0 0 26592 0 813524 0 0 0 John Holiver 524847 0 107250 0 104987 0 9470 0 18701 0 765255 0 0 0 Thomas K Sager 554924 0 0 0 89034 0 10271 0 12982 0 667211 0 0 0 Daniel H O'Leary 454413 0 130375 0 24499 0 12438 0 27783 0 649508 0 0 0 Mark Girard 469391 0 65000 0 83723 0 565 0 27997 0 646676 0 0 0 Christopher O'Connor 569958 0 0 0 99805 0 5607 0 18438 0 693808 0 0 0 John B Chessare 605074 0 0 0 774 0 0 0 17819 0 623667 0 623667 0 Richard Cunningham 547248 0 0 0 7524 0 0 0 24712 0 579484 0 579484 0 Timoth Crowley MD 449720 0 0 0 87244 0 5418 0 676 0 543058 0 0 0 Miles Coverdale Jr 333049 0 0 0 47919 0 8575 0 18780 0 408323 0 0 0 Nanette Smith-Callihan 285000 0 0 0 0 0 0 0 138 0 285138 0 285138 0 Part I, Line 4a: See Schedule J-2 for all severence payments. All of the compensation for the employees marked as former is severence. Form 990, Part VI, Section B, line 11 The organization prepares the Form 990 and the related disclosures with assistance and guidance from its individual tax advisors (CPA firm).The Form 990 is reviewed by the individual entities' and the parent organizations' management teams prior to submission to the board of directors and the IRS. Form 990, Part VI, Section B, line 12c The organization requires that all key employees, members and officers of the board of directors and any member of any committee disclose in writing (and update annually) all business and other relationships which might potentially create a conflict of interest as defined by the policy. The written disclosure shall include an itemization of any substantive conflict of interest for such individual by virtue of his or her activities. The conflict of interest policy is reviewed and communicated to ensure individuals with outside relationships do not inappropriately participate in business decisions of the Organization in which they are not independent. The conflict of interest policy and procedures are currently under review and revision. Form 990, Part VI, Section B, line 15 All compensation for the CEO and senior executives throughout the system are governed and overseen by the Board of Director's of Caritas Christi, their sole member. The Board established a Compensation Committee, made up of disinterested trustees, who are given the authority to establish compensation for all senior executives. The Compensation Committee performs annual reviews and approves executive compensation. In order to assist the Committee in its responsibilities, the Compensation Committee hires independent, outside compensation consultants to advice the committee on the reasonableness of the overall executive compensation. The Committee works with these consultants to ensure that all compensation is reasonable, meets all regulatory requirements, and is competitive within the relevant market. Form 990, Part VI, Section C, line 19 The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request. Additionally, the organization's financial statements are available on the public charities website maintained by the Commonwealth of Massachusetts Attorney General. Form 990, Part XI, Line 2, Page 11 Audited Financial Statements The Organization's financial statements were audited by an independent accounting firm. The organization has an audit committee responsible for oversight of the audit of its financial statements as well as the selection of an independent accounting firm. Prior Year Compensation Prior Year Compensation for former Officers and key emloyees are deferred severance payments that were paid out in Calendar Year 2009. Form 990, Part VII, Section A Former Employees All employees marked off as former are former employees of the organization and the compensation that they were paid during calendar year 2009 was all severence payments. Healthcare Enterprises 77 Warren St Brighton MA 02135 043027096 MA Caritas St Elizabeth's Medical Center of Boston Inc 736 Cambridge Street Brighton MA 021352997 042103622 Tertiary care hospital and institute of teaching MA 501(c)(3) Hospital Caritas Christi Caritas St Elizabeth's Realty Corporation 736 Cambridge Street Brighton MA 021352997 043097185 Real estate holding corporation MA 501(c)(2) Supporter - Type I Caritas Christi Caritas St Elizabeth's Hospital Foundation Inc 736 Cambridge Street Brighton MA 021352997 042745312 To provide fund-raising and development MA 501(c)(3) Supporter - Type I Caritas Christi Caritas Excell Clinical Laboratories Inc 736 Cambridge Street Brighton MA 021352997 043428075 Provide laboratory services MA 501(c)(3) Hospital Caritas Christi Caritas St John of God Hospital Inc 736 Cambridge Street Brighton MA 021352997 042135767 Non-acute hospital care MA 501(c)(3) Hospital Caritas Christi Saint Anne's Health Care System Inc 795 Middle Street Fall River MA 027211798 042868825 Healthcare management services MA 501(c)(3) Supporter - Type II Caritas Christi Saint Anne's Hospital Corporation 795 Middle Street Fall River MA 027211798 042104868 Acute care hospital MA 501(c)(3) Hospital Caritas Christi Caritas Valley Regional Health System Inc 70 East Street Methuen MA 018444597 042149321 To operate a health system and assist hospitals MA 501(c)(3) Supporter - Type I Caritas Christi Caritas Holy Family Hospital Inc 70 East Street Methuen MA 018444597 222547376 Acute care hospital MA 501(c)(3) Hospital Caritas Christi Caritas Valley Regional Medical Services Corporation 70 East Street Methuen MA 018444597 043256936 Medical practice operation MA 501(c)(3) Supporter - Type I Caritas Christi Caritas Valley Regional Support Services Inc 70 East Street Methuen MA 018444597 222546974 Provides for healthcare delivery in the community MA 501(c)(3) Hospital Caritas Christi Greater Lawrence Mental Health Center Inc 70 East Street Methuen MA 018444597 042174895 Provides outpatient mental health programs MA 501(c)(3) Support Organization Caritas Christi Caritas Holy Family Hospital Foundation Inc 70 East Street Methuen MA 018444597 222961708 Provides fund-raising and development MA 501(c)(3) Supporter - Type I Caritas Christi Caritas Carney Hospital Inc 2100 Dorchester Avenue Dorchester MA 021245666 043339664 Acute care hospital MA 501(c)(3) Hospital Caritas Christi Caritas Laboure College Inc 2100 Dorchester Avenue Dorchester MA 021245666 042134818 Institution of higher learning MA 501(c)(3) School Caritas Christi Caritas Carney Hospital Foundation Inc 2100 Dorchester Avenue Dorchester MA 021245666 222564685 Hospital support organization MA 501(c)(3) Support Organization Caritas Christi Caritas Norwood Hospital Inc 800 Washington Street Norwood MA 020623487 043397716 Acute care hospital MA 501(c)(3) Hospital Caritas Christi Caritas Southwood Hospital Inc 111 Dedham Street Norfolk MA 020561666 043397713 Acute care hospital MA 501(c)(3) Hospital Caritas Christi Caritas Good Samaritan Medical Center Inc 235 North Pearl Street Brockton MA 023011794 043207333 Acute care hospital MA 501(c)(3) Hospital Caritas Christi Caritas Good Samaritan Occupational Health Services Inc 75 Stockwell Drive Unit 12 Avon MA 02322 043270861 Provide occupational health services MA 501(c)(3) Supporter - Type I Caritas Christi Caritas Good Samaritan Cancer Center Inc 75 Stockwell Drive Unit 12 Avon MA 02322 262699726 Cancer Center MA 501(c)(3) Caritas Christi Caritas Christi Physician Network Inc 77 Warren Street Brighton MA 02135 043121287 Medical services organization MA 501(c)(3) Supported Caritas Christi Caritas Carney Medical Group Inc 2100 Dorchester Avenue Dorchester MA 021245666 043065553 Medical services organization MA 501(c)(3) Supporter - Type II Caritas Christi Caritas Good Samaritan Medical Practice Corporation Inc 235 North Pearl Street Brockton MA 023011794 043247817 Medical services organization MA 501(c)(3) Supporter - Type I Caritas Christi Caritas St Joseph Nursing Care Center Inc 321 Centre Street Dorchester MA 02122 042106302 Long-term nursing care facility MA 501(c)(3) Supported Caritas Christi Caritas Good Samaritan Hospice Inc 310 Allston Street Brighton MA 02146 042786305 Nursing and medical care for the terminally ill MA 501(c)(3) Community Trust Caritas Christi Caritas Home Care Inc 3 Edgewater Drive Norwood MA 02760 237258201 Provides health care services to the terminally ill MA 501(c)(3) Supported Caritas Christi Neponset Valley Hospice Inc 3 Edgewater Drive Norwood MA 02760 043167236 Healthcare services MA 501(c)(3) Hospital Caritas Christi Norfolk-Bristol Homemaker Services Inc 3 Edgewater Drive Norwood MA 02760 042935286 Healthcare services MA 501(c)(3) Supported Caritas Christi NVHS Management Services Inc 800 Washington Street Norwood MA 020623487 042762957 Management services to affiliates MA 501(c)(3) Supporter - Type II Caritas Christi NVHS Coverage Associates Inc 800 Washington Street Norwood MA 020623487 043174302 Provides home care services MA 501(c)(3) Hospital Caritas Christi Caritas Christi Support Services Inc 77 Warren Street Brighton MA 02135 043078091 Therapeutic services MA 501(c)(3) Supporter - Type I Caritas Christi Caritas Christi Diagnostic Support Services Inc 77 Warren Street Brighton MA 02135 043016178 Mobile magnetic resonance imaging services MA 501(c)(3) Supporter - Type I Caritas Christi Caritas Por Cristo Inc 736 Cambridge Street Brighton MA 021352997 042696339 Volunteer medical services organization MA 501(c)(3) Support Organization Caritas Christi St Margaret's Hospital for Women 77 Warren Street Brighton MA 02135 042106333 Acute care hospital MA 501(c)(3) Hospital Caritas Christi Caritas Christi Inc 77 Warren Street Brighton MA 02135 042864287 Management services to affiliates MA 501(c)(3) Supported Caritas Christi St Anne's Health Care Management Services Inc 795 Middle Street Fall River MA 027211798 042871297 healthcare management services MA 501(c)(3) Supporter - Type II Caritas Christi Caritas PET Imaging LLC 77 Warren Street Brighton MA 02135 421556663 Mobile PET scann services MA Caritas Christi Related 0 0 Caritas Medical Laboratories LLC 736 Cambridge Street Brighton MA 021352997 043101611 Laboratory MA Caritas Christi C Fall River Management Care Services 795 Middle Street Fall River MA 027211798 042869826 Healthcare management services MA Caritas Christi C Caritas Valley Regional Ventures Inc 70 East Street Methuen MA 018444597 042835444 Provides therapy and urgent care services MA Caritas Christi C Caritas New England Initiatives Inc 800 Washington Street Norwood MA 020623487 042798835 Provides cafeteria services MA Caritas Christi C Healthcare Enterprises 77 Warren Street Brighton MA 02135 043027096 Management, billing, and collection services to healthcare providers MA Caritas Christi C TRACO PO Box 1051 Grand Cayman CJ Professional and comprehensive general liability insurance CJ Caritas Christi C 8705104 51225556 1.00000 Caritas Christi Network Services Inc 77 Warren Street brighton MA 02135 043442072 healthcare management services MA caritas Christi C 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 St Elizabeth's Medical Center O 2012738 St anne's hospital O 7899 Holy family hospital O 590357 good samaritan medical center O 444475 Caritas Norwood hospital O 375699 caritas medical Group O 85424 St elizabeth's Medical Center P -2603 St anne's hospital P 57697 holy family hospital P 1128 carney hospital P 3907085 good samaritan medical center P 74138 caritas norwood hospital P 4981403 caritas home care P 31067 Good Samaritan Hospice P 42389 TRACO P -10000 Por Cristo P 966382 caritas physicians network P 309652 caritas medical labs P 640751 st elizabeth's Medical Center P 5205243 st anne's hospital P 6504758 holy family hospital P 5661340 carney hospital P 14941 good samaritan medical center P 4801718 st elizabeth's Medical Center K 20967720 st anne's hospital K 7845996 holy family hospital K 10178424 Carney hospital K 9409788 Good Samaritan medical center K 13332644 Caritas Norwood hospital K 10687300 Caritas Medical Group K 2712048 TrACO K 2859996 Caritas home care K 91008 caritas Christi Network Services Inc K 1197504 st elizabeth's Medical Center J 897591 holy family hospital J 44192 carney hospital J 324738 good samaritan medical center J 196672 caritas norwood hospital J 12500