2011-05-10T15:58:31-05:00 2010-06-30 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2009-07-01 951966746 ANAHEIM MEMORIAL MEDICAL CENTER ANAH 7143773411 1111 WEST LA PALMA AVENUE ANAHEIM CA 928012881 Rick Greniere 2011-05-10 9497942300 2009 2016-02-24 21:20:13Z Barry Arbuckle 17360 Brookhurst St Fountain Valley CA 92708 64342395 false X WWW.MEMORIALCARE.ORG X 1958 CA To improve the health and well-being of individuals, families and our COMMUNITIES THROUGH INNOVATION AND THE PURSUIT OF EXCELLENCE. X 3 0 0 0 0 0 257396 507310 199767222 3487386 103762 22329756 559810 192542 200688190 26516994 0 0 0 0 79172098 1420417 0 0 0 122649326 1527930 201821424 2948347 -1133234 23568647 101353712 31538055 99524340 31538055 1829372 0 To improve the health and well-being of individuals, families and our COMMUNITIES THROUGH INNOVATION AND THE PURSUIT OF EXCELLENCE. false true 2753232 0 3678562 Anaheim Memorial Medical Center ceased operations effective 7/01/09 and was sold. Residual program revenue came through subsequent to the sale. 2753232 true true false false false false false false true true 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 true false true true false false true 0 0 0 false false false false false false false false false 3 0 false false false false true true true true true false false true true true true true true true true false CA X Mary Gallardo 7143773411 17360 BROOKHURST ST Fountain Valley CA 92708 X Barry Arbuckle 1.0 X X 0 1463008 151874 Richard Graniere 1.0 X X 0 690181 108513 Karen Testman 1.0 X X 0 468567 34569 Byron Schweigert 60.0 X 130097 2441780 54631 130097 5063536 349587 1 true true false AMN HEALTHCARE INC 12400 High Bluff Drive SAN DIEGO CA 92130 HEALTHCARE 156816 LATHAM WATKINS LLP PO BOX 894284 LOS ANGELES CA 90189 LEGAL 189654 2 507310 507310 NET PATIENT REVENUE 622110 2915404 2915404 NET CAPITATION REVENUE 622110 571982 571982 3487386 155157 155157 0 0 60000000 37825401 22174599 22174599 22174599 0 0 0 Rebates and refunds 622110 134355 134355 PHARMACY SALES TO EMPLOYEES 446110 1366 1366 ALL OTHER REVENUE 900099 56821 56821 192542 26516994 3678562 0 22331122 0 0 0 0 0 0 65806 65806 1232234 1232234 120402 120402 1975 1975 0 400718 364653 36065 26500 26500 0 0 0 770605 701251 69354 0 35679 32468 3211 0 0 0 0 0 0 0 0 0 666498 606513 59985 EXP WRITTEN OFF FOR BOOKS -372070 -372070 2948347 2753232 195115 0 50511 33106 25685487 28579 0 22786 526654 0 75091060 31453584 101353712 31538055 20858016 5710659 56676509 0 21989815 25827396 99524340 31538055 X 1761980 0 67392 0 1829372 0 101353712 31538055 X false true true X false X 1010719 291133 216340 257396 507310 2282898 203177299 206532469 208524974 200242691 3678562 822155995 204188018 206823602 208741314 200500087 4185872 824438893 0 0 0 0 0 0 824438893 369530 356501 166548 125027 155157 1172763 369530 356501 166548 125027 155157 1172763 0 0 0 0 0 0 204557548 207180103 208907862 200625114 4341029 825611656 0.99858 0.00000 0.00142 0.00000 X Due to the sale of the hospital facility on 7/1/09, Anaheim Memorial Medical Center (AMMC) is changing its public charity status from a hospital to a publicly supported organization under Section 509(a)(2). Part III has been completed to calculate the public support percentage for AMMC. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 67392 67392 0 0 0 67392 67392 0.00000 0.00000 0.00000 true false DUE FROM AFFILIATE 31453584 31453584 0 DEFINED PENSION BENEFIT LIABILITY 20174414 MEDICAL PROFESSIONAL LIABILITY 3692049 DUE TO THIRD PARTIES 1602098 WORKER'S COMPENSATION LIABILITY 358835 25827396 ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 3A(II) THE ENDOWMENT FUNDS WERE TRANSFERRED TO IRVINE HEALTH FOUNDATION, AN UNRELATED ORGANIZATION, AS PART OF THE WINDING DOWN OF THE ENTITY. INTENDED PURPOSE OF THE ENDOWMENT FUNDS PART V, LINE 4 THE INTENDED PURPOSE OF THE ENDOWMENT FUNDS IS TO AID AND CARE FOR THE NEEDY AND ILL IN ORANGE COUNTY. false true false false false false false true false Barry Arbuckle 0 888809 0 457073 0 117126 0 133138 0 18736 0 1614882 0 0 Richard Graniere 0 445200 0 180543 0 64438 0 90023 0 18490 0 798694 0 0 Karen Testman 0 315614 0 121080 0 31873 0 17150 0 17419 0 503136 0 0 Byron Schweigert 0 208979 130097 0 0 2232801 0 43896 0 10735 130097 2496411 0 2165424 Supplemental Compensation Information Schedule J, Part I, Line 3 THE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER IS DETERMINED BY MEMORIAL HEALTH SERVICES (MHS), THE TAX-EXEMPT PARENT OF ANAHEIM MEMORIAL MEDICAL CENTER. SEE SCHEDULE O FOR 990, PART VI, LINE 15A FOR THE PROCESS USED BY MHS TO DETERMINE COMPENSATION. Schedule J, Part I, Line 4b MEMORIAL HEALTH SERVICES SPONSORS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP), COVERING SELECTED EXECUTIVES, AS APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD. THE SERP PROVIDES FOR A LUMP SUM PAYMENT TO EACH EXECUTIVE AT VESTING DATE as defined in the SERP agreement during the year ended 06/30/2010. Byron Schweigert received payment in the amount of $2,165,424. SCHEDULE J, PART I, LINE 7 CERTAIN MEMBERS OF EXECUTIVE MANAGEMENT RECEIVE PART OF THEIR OVERALL COMPENSATION IN THE FORM OF AN INCENTIVE PAYMENT. SEVERAL DIFFERENT FINANCIAL AND NON-FINANCIAL METRICS ARE UTILIZED IN THE FORMULA WHICH ARE REVIEWED AND APPROVED EACH YEAR IN ADVANCE BY THE COMPENSATION COMMITTEE OF THE MEMORIAL HEALTH SERVICES BOARD. ANY INCENTIVE PAYMENTS AWARDED ARE ALSO APPROVED ANNUALLY BY THE COMPENSATION COMMITTEE, AFTER AN AUDIT AND/OR REVIEW HAS BEEN CONDUCTED. THE BOARD CAN VOTE TO CANCEL THESE PAYMENTS. Building/Inventory/Intangible Property 2009-07-01 3000000 Independent Appraisal 900454894 AHMC ANAHEIM REGIONAL MEDICAL CENTE 55 S Raymond Ave Suite 105 Alhambra CA 91801 PARTNERSHIP Building/Inventory/Intangible Property 2009-07-01 57000000 Independent Appraisal 900454899 ARMC CALMED INVESTMENT LP 55 S Raymond Ave Suite 105 Alhambra CA 91801 PARTNERSHIP false false false false Independent Voting Board Members Form 990, Part I, Question 4 and Part VI, Question 1b Although Anaheim Memorial Medical Center has 0 independent board members, the organization is controlled and overseen by a related tax-exempt parent organization, Memorial Health Services (MHS), which does have independent board members. Cessation of Services Form 990, Part III, QUESTION 3 ANAHEIM MEMORIAL MEDICAL CENTER CEASED OPERATIONS EFFECTIVE 7/1/09. ITS FIXED ASSETS WERE SOLD TO AHMC HEALTHCARE, INC. MEMORIAL HEALTH SERVICES CONTINUES TO COLLECT OUTSTANDING PATIENT ACCOUNTS AND PAY ANY LIABILITIES THAT MAY ARISE SINCE THE SALE. STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS FORM 990, PART III, QUESTION 4A ON JULY 1, 2009, 12:01 A.M. MEMORIAL HEALTH SERVICES (MHS) SOLD ANAHEIM MEMORIAL MEDICAL CENTER (AMMC) TO AHMC HEALTHCARE, INC. THE SALE OF AMMC WAS APPROVED FOLLOWING AN IN-DEPTH REVIEW BY THE OFFICE OF THE CALIFORNIA ATTORNEY GENERAL, WHICH HAS JURISDICTION OVER THE SALE OF NONPROFIT HOSPITALS IN CALIFORNIA. THE REVIEW INCLUDED AN INDEPENDENT HEALTH IMPACT REPORT, A PUBLIC HEARING AND CONSULTATIONS WITH AN INDEPENDENT EXPERT AND CONCERNED PARTIES. AHMC HEALTHCARE HAS AGREED TO COMPLY WITH ALL CONDITIONS OF THE SALE SET FORTH BY THE ATTORNEY GENERAL. THESE CONDITIONS INCLUDE, BUT ARE NOT LIMITED TO, MAINTAINING CURRENT LEVELS OF HOSPITAL SERVICES WHILE INVESTING ADDITIONAL CAPITAL TO IMPROVE ANAHEIM MEMORIAL'S INFRASTRUCTURE AND TECHNOLOGY. EFFECTIVE AT THE TIME OF THE TRANSITION, AMMC BEGAN OPERATIONS AS ANAHEIM REGIONAL MEDICAL CENTER. AMMC's CURRENT BUSINESS OPERATIONS ARE WINDING DOWN. Description of Classes of Members or Stockholders Form 990, Part VI, Question 6 Memorial Health Services is the sole corporate member of Anaheim Memorial Medical Center. Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a THE MEMORIAL HEALTH SERVICES (MHS) BOARD, AS THE RELATED TAX-EXEMPT PARENT ORGANIZATION AND CORPORATE MEMBER OF ANAHEIM MEMORIAL MEDICAL CENTER, APPOINTS THE MEMBERS OF ALL THE SUBSIDIARY BOARDS. THE MHS BOARD ALSO ELECTS ITS OWN MEMBERS TO SERVE. Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights Form 990, Part VI, Question 7b THE EXERCISE OF THE FOLLOWING POWERS IS RESERVED TO THE CORPORATION'S MEMBER, MEMORIAL HEALTH SERVICES: A. ADOPT MISSION, PHILOSOPHY AND VALUES STATEMENTS OF THE CORPORATION AND ANY AMENDMENTS OR SUPPLEMENTS TO SUCH STATEMENTS. B. AMEND ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION. C. ELECT AND REMOVE DIRECTORS OF THE CORPORATION. D. SELL, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL, THE PROPERTY AND ASSETS OF THE CORPORATION. E. MERGE, CONSOLIDATE OR VOLUNTARILY DISSOLVE THE CORPORATION. F. FORM A SUBSIDIARY OR ENTER INTO AN AGREEMENT TO ACT AS A GENERAL PARTNER. G. RETAIN AN ATTORNEY OR FIRM OF ATTORNEYS TO PROVIDE LEGAL SERVICES FOR THE CORPORATION. H. AUTHORIZE THE PURCHASE OF INSURANCE PROVIDING COVERAGE FOR THE CORPORATION AND ITS PROPERTIES AS WELL AS THE ESTABLISHMENT AND OPERATION OF A PROGRAM OF RISK MANAGEMENT. I. RETAIN AN ACCOUNTANT OR FIRM OF ACCOUNTANTS TO PROVIDE ACCOUNTING AND AUDITING SERVICES FOR THE CORPORATION. J. ADOPT ANNUAL OPERATING AND CAPITAL BUDGETS FOR THE CORPORATION. K. INCUR INDEBTEDNESS, AS SO DEFINED, IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES; L. AUTHORIZE ANY UNBUDGETED EXPENDITURE IN EXCESS OF $250,000 FOR CAPITAL IMPROVEMENTS TO THE PROPERTIES OWNED BY THE CORPORATION AND NOT APPROVED BY THE BUDGET PROCEDURE. M. ADOPT A STRATEGIC LONG-RANGE OR MASTER PLAN FOR THE CORPORATION AND TO RETAIN ANY CONSULTANTS WITH RESPECT THERETO. Describe the Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, Question 11 The Sr. VP of Financial Operations and the CFO/Treasurer reviewed the 990 in detail and then reviewed with the entire Board prior to being filed with the IRS. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12c The General Counsel's office annually surveys each director and officer and requires affirmation that the conflict of interest policy has been read and understood. The results of the survey are reported to the Governance Committee of the parent which committee is responsible for governance oversight and nominations. Conflicts are evaluated for being occasional or disabling in nature. The General Counsel makes the initial evaluation and advises the Governance Committee in its deliberations. If and as an occasional conflict is identified, the General Counsel advises the subject director and governance in a "rebuttable presumption" type process. Should a disabling conflict be identified, the director resigns or is removed upon the recommendation of the General Counsel, Governance Committee and Board. In addition, an annual notice is sent by email to each employee having email regarding the acceptance of gifts. PROCESS USED TO DETERMINE COMPENSATION FORM 990, PART VI, QUESTIONS 15A AND 15B COMPENSATION FOR VICE PRESIDENTS AND ABOVE (INCLUSIVE OF CEO'S) IS REVIEWED BY AN EXTERNAL CONSULTANT WITH FINAL REVIEW AND APPROVAL BY THE COMPENSATION COMMITTEE OF THE MEMORIAL HEALTH SERVICES (MHS) BOARD OF DIRECTORS AND THEIR OUTSIDE COUNSEL. ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. REVIEW OF MANAGERS, PROGRAM DIRECTOR, DIRECTORS AND EXECUTIVE DIRECTORS COMPENSATION IS CONDUCTED BY MHS COMPENSATION MANAGER IN CONJUNCTION WITH THE COMPENSATION VALUE ADDED TEAM. FINAL APPROVAL IS OBTAINED FROM THE MHS COO AND MHS SVP PEOPLE & CULTURE/LEGAL. SIMILAR TO ABOVE, ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. THE PROCESS OF DETERMINING THE COMPENSATION IS DOCUMENTED IN THE MINUTES OF THE MEMORIAL HEALTH SERVICES BOARD. THE PROCESS WAS LAST COMPLETED IN 2009. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC Form 990, Part VI, Question 19 The Conflict of Interest policy is on the MHS Website. Financial Statements are provided upon request. Governing documents are not available at this time. HOURS DEVOTED TO RELATED ORGANIZATIONS PART VII Barry Arbuckle is the president/CEO of anaheim memorial medical center (ammc). He also serves as CEO of the tax-exempt parent, memorial health services (mhs). He devotes 60 hours per week to MHS. The compensation reported on part VII and schedule J for Barry Arbuckle represents his entire compensation, which was paid by Long Beach Memorial Medical Center, a related tax-exempt organization. The compensation costs are reimbursed to LBMMC by MHS. Richard Graniere is the CFO/Treasurer of Anaheim memorial medical center (ammc). He also serves as CFO/Tresurer of the tax-exempt parent, memorial health services (mhs). He devotes 60 hours per week to MHS. The compensation reported on part VII and schedule J for Richard Graniere represents his entire compensation, which was paid by Long Beach Memorial Medical Center, a related tax-exempt organization. The compensation costs are reimbursed to LBMMC by MHS. Karen Testman is the Senior Vice President of Financial Operations of Anaheim memorial medical center (ammc). She also serves as Senior Vice President of Financial Operations of the tax-exempt parent, memorial health services (mhs). She devotes 60 hours per week to MHS. The compensation reported on part VII and schedule J for Karen Testman represents her entire compensation, which was paid by Long Beach Memorial Medical Center, a related tax-exempt organization. The compensation costs are reimbursed to LBMMC by MHS. BYRON SCHWEIGERT IS THE FORMER CEO OF ANAHEIM MEMORIAL MEDICAL CENTER (AMMC). HIS COMPENSATION, EXCLUDING THE BONUS, WAS PAID BY LONG BEACH MEMORIAL MEDICAL CENTER (LBMMC), A RELATED TAX-EXEMPT ORGANIZATION. THE COMPENSATION COSTS ARE REIMBURSED TO LBMMC BY AMMC. THE COMPENSATION REPORTED ON PART VII AND SCHEDULE J FOR BYRON SCHWEIGERT REPRESENTS HIS ENTIRE COMPENSATION. Identification of Related Tax-Exempt Organizations Form 990, Schedule R, Part II AMMC is related to subordinate organizations in the Memorial Health Services group exemption. AMMC and the subordinates are both controlled by the central organization, Memorial Health Services. Transactions with Related Organizations Form 990, Schedule R, Part V, Line 2 The amounts reported on schedule R, Part V, Line 2 are determined using the accrual method of accounting. Memorial Health Services 17360 Brookhurst Street Fountain Valley CA 92708 951643381 Healthcare CA 501(c)(3) 11, III-FI NA NATIONAL HEALTHCARE SERVICES 330 GOLDEN SHORE AVENUE LONG BEACH CA 92802 953496341 MEDICAL SERVICES CA MHS C CORP ANAHEIM HEALTH FACILITIES SERVICE CORP 1111 WEST LA PALMA AVENUE ANAHEIM CA 928012881 300026906 MEDICAL CLINIC CA na C CORP 0 0 1.00000 false false false false false false false false false false false false false false true true true true national healthcare services 0 anaheim health facilities service corporation 0 LONG BEACH MEMORIAL MEDICAL CENTER P 169941 ORANGE COAST MEMORIAL MEDICAL CENTER O 662280