2026-05-14T18:27:09-05:00 2025-06-30 205991824 SC&H GROUP INC 226 SCHILLING CIRCLE SUITE 300 HUNT VALLEY MD 21031 990 2024-07-01 521622253 LUMINIS HEALTH INC LUMI 4434811308 2000 MEDICAL PARKWAY 606 ANNAPOLIS MD 21401 MICHELLE LEE CFO 4434811308 2026-05-12 1 1 LORI S BURGHAUSER P00370694 4104031500 2026-05-12 2024 2025-03-06 01:10:19Z VICTORIA BAYLESS 2000 MEDICAL PARKWAY 606 ANNAPOLIS MD 21401 167378576 0 X LUMINISHEALTH.ORG X 1987 MD TO ENHANCE THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE. 16 14 794 14 0 0 0 183749 150892910 167069025 0 0 39982 125802 150932892 167378576 0 0 0 0 68881064 72520520 0 0 0 80447479 92337331 149328543 164857851 1604349 2520725 810628177 905704089 143156264 137130894 667471913 768573195 X SUPPORT AND ENCOURAGE QUALITY HEALTH CARE, MEDICAL, AND RELATED SERVICES ACROSS ANNE ARUNDEL, PRINCE GEORGE'S, CALVERT, QUEEN ANNE'S, AND TALBOT AND KENT COUNTIES, BY AMONG OTHER ACTIVITIES, CONDUCTING FUNDRAISING AND OTHER OPERATIONS FOR THE BENEFIT OF AND PROVIDING OVERALL POLICY COORDINATION AND STRATEGIC LONG-RANGE PLANNING FOR LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC., LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC. AND RELATED SUBSIDIARIES THAT ARE ENGAGED IN THE PROVISION OF HEALTH CARE, MEDICAL, HUMAN AND RELATED SERVICES. 0 0 44543388 163191754 LUMINIS HEALTH, INC. CARRIES OUT ITS MISSION BY PROVIDING CENTRALIZED MANAGEMENT AND OTHER SERVICE SUPPORT FUNCTIONS FOR ITS SUPPORTED ORGANIZATIONS IN THE INTEGRATED HEALTH SYSTEM. 129273 3877271 LUMINIS HEALTH, INC. OPERATES THROUGH ITS OWNERSHIP OF LUMINIS HEALTH COLLABORATIVE CARE NETWORK, LLC THE AAMC COLLABORATIVE CARE NETWORK, WHICH IS A MEDICARE SHARED SAVINGS PROGRAM (MSSP) ACO TRACK 1. THE ACO IS A GROUP OF PROVIDERS WHO HAVE VOLUNTARILY COME TOGETHER WITH MEDICARE TO PROVIDE HIGH QUALITY CARE TO ASSIGNED GROUP OF MEDICARE BENEFICIARIES. WHILE PROVIDING HIGH QUALITY, COORDINATED CARE, THE ACO IS ALSO LOWERING THE GROWTH IN HEALTH CARE COSTS. 44672661 1 1 0 1 0 0 0 0 0 0 1 0 1 0 1 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 111 0 794 1 0 1 CJ 0 0 0 0 0 0 0 0 1 0 X 16 14 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X MICHELLE LEE 4434811308 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 VICTORIA BAYLESS CEO/BOARD MEMBER 40.00 1.00 X X 3392300 0 17114 JEFFREY GELFAND BOARD MEMBER 1.00 40.00 X 0 1304112 33272 ALAN HYATT CHAIR 1.00 1.00 X X 0 0 0 GARY MICHAEL VICE CHAIR 1.00 1.00 X X 0 0 0 JAMES CHAMBERS TREASURER 1.00 1.00 X X 0 0 0 PATRICIA ARZUAGA BOARD MEMBER 1.00 0.00 X 0 0 0 DAVID CADE BOARD MEMBER 1.00 0.00 X 0 0 0 KEITH GHEZZI MD BOARD MEMBER 1.00 1.00 X 0 0 0 ATHENA GROVES BOARD MEMBER 1.00 1.00 X 0 0 0 NIELS HOLCH BOARD MEMBER 1.00 1.00 X 0 0 0 GLORIA LAWLAH BOARD MEMBER 1.00 1.00 X 0 0 0 MISTI MUKHERJEE BOARD MEMBER 1.00 1.00 X 0 0 0 TIMOTHY NEWBERRY BOARD MEMBER 1.00 1.00 X 0 0 0 JOYCE PHILLIP BOARD MEMBER 1.00 1.00 X 0 0 0 LEISA RUSSELL BOARD MEMBER 1.00 1.00 X 0 0 0 MARK WHITLOCK JR BOARD MEMBER 1.00 1.00 X 0 0 0 TIMOTHY ADELMAN JD GENERAL COUNSEL 40.00 1.00 X 710987 0 77863 STEPHANIE SCHNITTGER CHIEF FINANCIAL OFFICER 1.00 40.00 X 582468 0 54647 MITCHELL SCHWARTZ MD CHIEF PHYSICIAN EXECUTIVE 40.00 1.00 X 0 1053027 41409 SHERRY PERKINS PRESIDENT OF LHAAMC 40.00 1.00 X 0 993956 18825 DENEEN RICHMOND PRESIDENT OF LHDCMC 0.00 40.00 X 0 832213 83559 JENNIFER HARRINGTON CHIEF OPERATING OFFICER 1.00 40.00 X 0 542042 53690 MONICA B JONES WOMENS & CHILDRENS DIVISION CHAIR 40.00 1.00 X 812716 0 59319 ROBERT RICE EXECUTIVE MEDICAL DIRECTOR 40.00 1.00 X 484303 0 0 JUAN OCASIO-COLON CHIEF HUMAN RESOURCE OFFICER 40.00 0.00 X 447351 0 32079 MITCHELL CAHAN SURGERY DIVISION CHAIR 40.00 0.00 X 768663 0 36779 SOHAIL ZAIDI MEDICAL DIRECTOR 40.00 0.00 X 392296 0 32092 MARY CLANCE MD FORMER BOARD MEMBER/ PHYSICIAN 0.00 40.00 X 0 283412 12657 DOUGLAS WOMER FORMER CHIEF FINANCIAL OFFICER 0.00 0.00 X 360012 0 10867 KEVIN SMITH FORMER CHIEF FINANCIAL OFFICER 0.00 0.00 X 104422 0 3333 ROBERT REILLY FORMER CHIEF FINANCIAL OFFICER 0.00 0.00 X 139667 0 0 8195185 5008762 567505 310 1 1 0 RESOURCE SPECTRUM LLC 1705 WEST NORTHWEST HIGHWAY SUITE GRAPEVINE TX 76051 STAFFING SERVICES 4248227 COPPER RIVER INFORMATION TECH LLC 4501 SINGER CT STE 310 CHANTILLY VA 20151 IT NETWORK SERVICES 1631765 KPMG LLP 750 E PRATT ST BALTIMORE MD 21202 ACCOUNTING & AUDIT SERVICES 1225565 THE CHARTIS GROUP LLC 20 N CLARK STREET SUITE 1500 CHICAGO IL 60602 HEALTHCARE CONSULTING & ADVISORY SERVICE 979055 MEDOVENT SOLUTIONS LLC 30 BROAD STREET 14TH FLOOR NERW YORK NY 10004 REVENUE CYCLE MANAGEMENT & CONSULTING SE 882018 33 154366 29383 183749 SHARED SERVICE ALLOCATION 541900 163191754 163191754 COLLABORATIVE CARE NETWORK 900099 3877271 3877271 167069025 ANSWERING SERVICES 900099 125802 125802 125802 167378576 167069025 0 125802 X 4835380 2417690 2417690 618302 309151 309151 56934570 28467285 28467285 1846250 923125 923125 4007180 2003590 2003590 4278838 2139419 2139419 1290234 1290234 516721 516721 121976 121976 299918 299918 41556797 4844514 36712283 1487160 743580 743580 14722139 14722139 25532620 25532620 2681679 2681679 708360 708360 26467 26467 6203 6203 20816 20816 DUES, BOOKS & SUBSCRIPT 1672363 1672363 MEDICAL SUPPLIES & DRUG 1104661 1104661 CORPORATE CREDIT CARD 297295 297295 EDUCATION & PROF DVLPMT 101336 101336 190586 190586 164857851 44672661 120185190 0 7725350 7552084 1738627 6133 0 1732494 802902827 896419511 810628177 905704089 33154648 37495750 941005 179213 109060611 99455931 143156264 137130894 X 646581508 747382663 20890405 21190532 667471913 768573195 810628177 905704089 X 2520725 98580557 X X 0 1 X 1 0 X X 2 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 521169362 3 1 126256071 0 LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC 521638026 3 1 36935683 0 2 163191754 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A, PART IV, SECTION E, LINE 3A: AS THE PARENT ORGANIZATION, LUMINIS HEALTH, INC. HAS THE EXPRESS POWER AND RESPONSIBILITY TO ELECT AND REMOVE THE BOARD OF DIRECTORS AND OFFICERS OF ITS SUPPORTING ORGANIZATIONS. SCHEDULE A, PART IV, SECTION E, LINE 3B: LUMINIS HEALTH, INC. IS THE PARENT CORPORATION OF THE HEALTH SYSTEM. LUMINIS HEALTH SETS THE DIRECTION AND POLICIES AND SERVES AS THE OVERALL DECISION MAKING ENTITY OF THE INTEGRATED HEALTH SYSTEM. SCHEDULE A, PART IV, SECTION D, LINE 3: LUMINIS HEALTH, INC. SUPPORTS THE ENTITIES ORGANIZED UNDER ITS CONTROL AS THE PARENT ORGANIZATION. THE SUPPORTED ORGANIZATIONS' BOARDS OVERLAP WITH THE PARENT'S BOARD THEREBY GIVING THE SUPPORTED ORGANIZATIONS A SIGNIFICANT VOICE IN THE OPERATIONS OF THE PARENT. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 121976 0 0 121976 0 PART II-B, LINE 1: THE ORGANIZATION PAID $86,976 TO ITS LOBBYIST CAPITAL STRATEGIES AND PAID $35,000 TO ITS LOBBYIST EVANS & ASSOCIATES TO DIRECTLY CONTACT LEGISLATORS ON MATTERS AFFECTING HEALTH CARE. 164208 6133 158075 1574419 1574419 1732494 INVESTMENT IN AFFILIATES 896419511 F 896419511 DUE TO AFFILIATES 99455931 99455931 X PART X, LINE 2: MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES REQUIRE MANAGEMENT TO EVALUATE UNCERTAIN TAX POSITIONS TAKEN BY THE SYSTEM. THE FINANCIAL STATEMENT EFFECTS OF A TAX POSITION ARE RECOGNIZED WHEN THE POSITION IS MORE LIKELY THAN NOT, BASED ON THE TECHNICAL MERITS, TO BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS CONCLUDED THAT AS OF JUNE 30, 2025 AND 2024, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN. THE ORGANIZATION HAS RECOGNIZED NO INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. CENTRAL AMERICA AND THE CARIBBEAN 1 0 INVESTMENT EXPENDITURES 13534254 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENT 8583021 1 0 0 0 1 0 22117275 0 22117275 1 0 1 0 0 0 X X X X X 1 1 0 0 0 0 0 0 0 VICTORIA BAYLESS CEO/BOARD MEMBER 1323693 0 497500 0 1571107 0 15225 0 1889 0 3409414 0 889745 0 JEFFREY GELFAND BOARD MEMBER 0 1281087 0 1575 0 21450 0 15225 0 18047 0 1337384 0 0 MITCHELL SCHWARTZ MD CHIEF PHYSICIAN EXECUTIVE 0 706004 0 162312 0 184711 0 15225 0 26184 0 1094436 0 0 SHERRY PERKINS PRESIDENT OF LHAAMC 0 693039 0 156335 0 144582 0 15525 0 3300 0 1012781 0 0 DENEEN RICHMOND PRESIDENT OF LHDCMC 0 568191 0 132566 0 131456 0 56685 0 26874 0 915772 0 25568 MONICA B JONES WOMENS & CHILDRENS DIVISION CHAIR 630240 0 119055 0 63421 0 53896 0 5423 0 872035 0 35247 0 MITCHELL CAHAN SURGERY DIVISION CHAIR 767673 0 0 0 990 0 10350 0 26429 0 805442 0 0 0 TIMOTHY ADELMAN JD GENERAL COUNSEL 491561 0 113162 0 106264 0 55032 0 22831 0 788850 0 36459 0 STEPHANIE SCHNITTGER CHIEF FINANCIAL OFFICER 424874 0 134594 0 23000 0 37244 0 17403 0 637115 0 0 0 JENNIFER HARRINGTON CHIEF OPERATING OFFICER 0 396885 0 72064 0 73093 0 28119 0 25571 0 595732 0 7231 ROBERT RICE EXECUTIVE MEDICAL DIRECTOR 0 0 0 0 484303 0 0 0 0 0 484303 0 0 0 JUAN OCASIO-COLON CHIEF HUMAN RESOURCE OFFICER 146559 0 0 0 300792 0 22090 0 9989 0 479430 0 127527 0 SOHAIL ZAIDI MEDICAL DIRECTOR 335052 0 26999 0 30245 0 0 0 32092 0 424388 0 0 0 DOUGLAS WOMER FORMER CHIEF FINANCIAL OFFICER 349887 0 0 0 10125 0 9900 0 967 0 370879 0 0 0 MARY CLANCE MD FORMER BOARD MEMBER/ PHYSICIAN 0 240596 0 75 0 42741 0 11524 0 1133 0 296069 0 0 ROBERT REILLY FORMER CHIEF FINANCIAL OFFICER 0 0 0 0 139667 0 0 0 0 0 139667 0 139667 0 KEVIN SMITH FORMER CHIEF FINANCIAL OFFICER 0 0 0 0 104422 0 3333 0 0 0 107755 0 84877 0 PART I, LINES 4A-B THE FOLLOWING RECEIVED SEVERANCE PAYMENTS DURING THE YEAR: ROBERT RICE - $ 238,000 JUAN OCASIO-COLON - $ 93,416 THE FOLLOWING PARTICIPATED IN THE ORGANIZATION'S 457(F) PLAN: DENEEN RICHMOND - $ 50,537 TIMOTHY ADELMAN - $ 39,641 MONICA JONES - $ 38,371 JENNIFER HARRINGTON - $ 12,808 STEPHANIE SCHNITTGER - $ 26,894 THE FOLLOWING RECEIVED DISTRIBUTIONS FROM THE ORGANIZATION'S 457(F) PLAN: VICTORIA BAYLESS - $ 1,009,876 DENEEN RICHMOND - $ 45,672 TIMOTHY ADELMAN - $ 36,459 MONICA JONES - $ 37,283 KEVIN SMITH - $37,312 JENNIFER HARRINGTON - $14,668 JUAN OCASIO-COLON - $ 85,982 FORM 990, PART I, LINE 1 LUMINIS HEALTH, INC. IS A NON-PROFIT REGIONAL HEALTH SYSTEM HEADQUARTERED IN ANNAPOLIS, MARYLAND. FORMED IN 2019 AND COMPRISED OF LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER, LUMINIS HEALTH J. KENT MCNEW FAMILY MEDICAL CENTER, AND LUMINIS HEALTH CLINICAL ENTERPRISE, THE SYSTEM SERVES MORE THAN 1.8 MILLION PEOPLE ACROSS CENTRAL AND SOUTHERN MARYLAND. LUMINIS HEALTH IS COMMITTED TO PROVIDING HIGH QUALITY, ACCESSIBLE CARE CLOSE TO HOME. WITH MORE THAN 800 INPATIENT BEDS AND NEARLY 100 CARE SITES, LUMINIS HEALTH PROVIDES A COMPREHENSIVE CONTINUUM OF SERVICES FOR PRIMARY AND SPECIALTY CARE TO SURGICAL, BEHAVIORAL HEALTH, AND OUTPATIENT SERVICES. LUMINIS HEALTH'S MISSION IS TO ENHANCE THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE. OUR VISION IS LIVING HEALTHIER TOGETHER. WE BELIEVE THAT HEALTH AND WELLNESS ARE FUNDAMENTAL TO EVERYONE. WE WORK SIDE-BY-SIDE WITH OUR COMMUNITY AND PATIENTS TO EMPOWER THEM TO TAKE CONTROL OF THEIR HEALTH. OUR PARTNERSHIPS AND CONNECTIVITY FORM THE FOUNDATION FOR THE CARE WE PROVIDE, AND EVIDENCE-BASED CARE IS CENETERED AROUND PEOPLE AND FAMILY. ACCESS TO CARE SHOULD BE REFRESHINGLY EASY, AND WE STRIVE TO GENERATE A POSTITIVE IMPACT FOR ALL. LED BY OUR 6,900 TEAM MEMBERS AND NEARLY 1,700 MEDICAL STAFF, AND GUIDED BY OUR RISE VALUES OF RESPECT, INCLUSION, SERVICE, AND EXCELLENCE, LUMINIS HEALTH IS PROUD TO BE RECOGNIZED BY BECKER'S HOSPITAL REVIEW AS ONE OF THE TOP 150 PLACES TO WORK IN THE COUNTRY. AS ONE OF THE AREA'S LARGEST CHARITABLE ORGANIZATIONS, LUMINIS HEALTH CONTRIBUTES MORE THAN $120 MILLION IN COMMUNITY BENEFIT ANNUALLY. FORM 990, PART VI, SECTION B, LINE 10A: THE POLICIES DESCRIBED IN PART VI, SECTION B, LINES 10A-16B APPLY TO LUMINIS HEALTH, INC. AND ITS AFFILIATES AS LISTED BELOW: AAMC COLLABORATIVE CARE NETWORK, LLC LUMINIS HEALTH COLLABORATIVE CARE NETWORK, LLC LUMINIS HEALTH VENTURES, LLC FORM 990, PART VI, SECTION B, LINE 11B RESPONSIBILITY FOR THE DETAILED REVIEW OF THE FORM 990 HAS BEEN ASSIGNED TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD. THE AUDIT AND COMPLIANCE COMMITTEE REVIEWS THE FORM 990 AND PROVIDES SUMMARY INFORMATION TO THE FULL BOARD. THE FORM 990 IS MADE AVAILABLE TO THE FULL BOARD FOR REVIEW PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THAT ANY MEMBER OF THE BOARD OF TRUSTEES, MEMBERS OF ANY LUMINIS HEALTH (LH) BOARD OF DIRECTORS, A MEMBER OF A COMMITTEE TO THE BOARD OF TRUSTEES/DIRECTORS, A LH LEADERSHIP MEMBER, AND DESIGNATED EMPLOYEES OF THE ORGANIZATION (COVERED PERSON(S)) REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS AND RETURN AN ATTESTATION WITH A DISCLOSURE OF ANY ACTUAL AND OR POTENTIAL CONFLICTS OF INTEREST. SUBSEQUENT TO THE COMPLETION OF THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, IF A COVERED PERSON BECOMES AWARE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE COVERED PERSON SHALL PROMPTLY DISCLOSE IT TO THE CHIEF EXECUTIVE OFFICER OF LUMINIS HEALTH. IF REASONABLE CAUSE EXISTS TO BELIEVE THAT A COVERED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE COVERED PERSON SHALL BE INFORMED OF THE BASIS FOR SUCH BELIEF AND PROVIDED AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. ALL CONFLICT OF INTEREST ATTESTATION FORMS SHALL BE REVIEWED BY THE CHIEF COMPLIANCE OFFICER OR HIS/HER DESIGNEE TO DETERMINE IF A CONFLICT OR POTENTIAL CONFLICT OF INTEREST EXISTS. IF THE CHIEF COMPLIANCE OFFICER OR HIS/HER DESIGNEE DETERMINES THAT AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST EXIST, THE MATTER SHALL BE REFERRED TO THE CEO OF LUMINIS HEALTH FOR REVIEW. THE CEO OF LUMINIS HEALTH SHALL PRESENT THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO THE CHAIR OF THE BOARD OF TRUSTEES FOR REVIEW AND CONSIDERATION. THE CHAIR OF THE BOARD OF TRUSTEES AND THE CEO MAY DETERMINE THAT A CONFLICT OF INTEREST EXISTS OR THEY MAY PRESENT THE MATTER TO THE BOARD. IF A CONFLICT OR POTENTIAL CONFLICT IS DEEMED TO EXIST, THE COVERED PERSON MUST REMOVE THEMSELF FROM THE ROOM DURING ANY DISCUSSION OF THE MATTER, REFRAIN FROM PARTICIPATING IN DISCUSSION AND VOTING UPON OR OTHER DECISION MAKING IN REGARD TO THE MATTER, AVOID USING THEIR PERSONAL INFLUENCE, AVOID MAKING AN ADMINISTRATIVE DECISION ON THE MATTER, AND, IN THE CASE OF A COVERED PERSON WITH VOTING RIGHTS, MUST NOT BE COUNTED IN DETERMINING THE QUORUM FOR ACTION ON THE MATTER, EVEN WHERE PERMITTED BY THE BY-LAWS. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD SHALL DETERMINE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION AND SHALL MAKE ITS DECISIONS AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. IF THE BOARD DETERMINES THAT THE TRANSACTION IS IN THE BEST INTEREST OF LUMINIS HEALTH, THE BOARD MAY IMPOSE SUCH CONDITIONS OR REQUIREMENTS ON THE COVERED PERSON INCLUDING, BUT NOT LIMITED TO, REQUIRING THAT THE COVERED PERSON RECUSE THEMSELF FROM DELIBERATIONS AND DECISIONS RELATING TO THOSE MATTERS WHERE THE COVERED PERSON HAS AN INTEREST WHICH COULD CONFLICT, OR APPEAR TO CONFLICT, WITH THEIR DUTY OF LOYALTY TO THE BEST INTERESTS OF LUMINIS HEALTH. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S EXECUTIVE COMPENSATION AND DEVELOPMENT COMMITTEE DETERMINES THE CHIEF EXECUTIVE OFFICER'S COMPENSATION FOLLOWING THE IRC SECTION 4958 REBUTTABLE PRESUMPTION TEST. ALL OTHER COMPENSATION IS DETERMINED THROUGH CONSULTATION WITH AN INDEPENDENT OUTSIDE COMPENSATION CONSULTING FIRM. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE RETAINED IN THE FINANCE OFFICE AND ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990 IS AVAILABLE BY REQUEST TO THE FINANCIAL SERVICES OFFICE OR CAN BE OBTAINED ONLINE AT WWW.GUIDESTAR.ORG. FORM 990, PART IX, LINE 11G HEALTHCARE CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 31,395,857. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 31,395,857. PROFESSIONAL FEES FOR CCN: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,807,650. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,807,650. AGENCY STAFFING: PROGRAM SERVICE EXPENSES 3,508,776. MANAGEMENT AND GENERAL EXPENSES 3,508,776. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,017,552. MDPCP HEART EXPENSE: PROGRAM SERVICE EXPENSES 123,928. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 123,928. MDPCP PBP EXPENSE: PROGRAM SERVICE EXPENSES 1,211,810. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,211,810. FORM 990, PART XI, LINE 9: NET ACTIVITY FROM WHOLLY-OWNED SUBSIDIARIES 97,884,374. CHANGE IN NONCONTROLLING INTERESTS 825,275. WRITE-OFF OF UNCOLLECTIBLE PLEDGES -129,092. FORM 990, PAGE 12, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990 - INFORMATION REGARDING TAX-EXEMPT BOND ISSUE: THE ORGANIZATION IS PART OF AN OBLIGATED GROUP UNDER CERTAIN TAX-EXEMPT BOND ISSUES. SCHEDULE K HAS BEEN COMPLETED IN ITS ENTIRETY FOR LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER, INC. AND LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER, INC. AAMC COLLABORATIVE CARE NETWORK LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 800833786 VALUE BASED PROGRAMS MD 0 4017398 LUMINIS HEALTH COLLABORATIVE CARE NETWORK LLC LUMINIS HEALTH COLLABORATIVE CARE NETWORK LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 474386084 PARENT OF NETWORK MD 3877271 6606950 LUMINIS HEALTH INC LUMINIS HEALTH VENTURES LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 TO FURTHER THE MISSION OF LUMINIS HEALTH, INC. MD 0 0 LUMINIS HEALTH INC LUMINIS HEALTH PATHWAYS INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521722088 ALCOHOL AND DRUG ABUSE TREATMENT SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 1 LUMINIS HEALTH IMAGING INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521467734 OUTPATIENT DIAGNOSTIC AND IMAGING SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH CLINICAL ENTERPRISE INC 1 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521169362 MEDICAL/HOSPITAL SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 1 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER FOUNDATION INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521331298 SUPPORTING ORGANIZATION OF LUMINIS HEALTH, INC. AND SUBSIDIARIES MD 501(C)(3) LINE 12B, II LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 1 LUMINIS HEALTH REAL ESTATE HOLDING COMPANY INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521622251 REAL ESTATE HOLDING COMPANY MD 501(C)(2) LUMINIS HEALTH INC 1 LUMINIS HEALTH RESEARCH INSTITUTE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 263038406 MEDICAL RESEARCH MD 501(C)(3) LINE 4 LUMINIS HEALTH CLINICAL ENTERPRISE INC 1 PHYSICIAN ENTERPRISE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 270263214 MEDICAL/PHYSICIAN SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH CLINICAL ENTERPRISE INC 1 LUMINIS HEALTH J KENT MCNEW FAMILY MEDICAL CENTER INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 833856917 MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES MD 501(C)(3) LINE 3 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC 1 LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521638026 HOSPITAL MD 501(C)(3) LINE 3 LUMINIS HEALTH INC 1 LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER FOUNDATION INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521712338 SUPPORTING ORGANIZATION OF LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER MD 501(C)(3) LINE 12A, I LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC 1 LUMINIS HEALTH CLINICAL ENTERPRISE INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 871458728 TO PROVIDE COMMON MANAGEMENT SUPERVISION AND DIRECTION TO OTHER LUMINIS MD 501(C)(3) LINE 12C, III-FI LUMINIS HEALTH INC 1 ANNAPOLIS EXCHANGE LOT IV LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 522020156 COMMERCIAL REAL ESTATE LEASING MD N/A 0 0 ANNAPOLIS EXCHANGE LOT V LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 522020157 MEDICAL REAL ESTATE LEASING MD N/A 0 0 MEDICAL OFFICE LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 202290229 MEDICAL REAL ESTATE LEASING MD N/A 0 0 KENT ISLAND MEDICAL ARTS LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 260623450 MEDICAL REAL ESTATE LEASING MD N/A 0 0 ANNE ARUNDEL - SCA SURGICENTER LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 824763728 AMBULATORY SURGICENTER MD N/A 0 0 ANNE ARUNDEL - SCA HOLDINGS LLC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 825124069 AMBULATORY SURGICENTER HOLDING COMPANY MD N/A 0 0 DOCTORS REGIONAL CANCER CENTER LLC 8118 GOOD LUCK ROAD LANHAM MD 20706 208889327 CANCER TREATMENT SERVICES FOR RESIDENTS OF PRINCE GEORGE'S COUNTY MD N/A 0 0 MAGNOLIA GARDENS NURSING HOME 8200 GOOD LUCK ROAD LANHAM MD 20706 521961563 NURSING HOME MD N/A 0 0 PAVILION PARK INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521890034 REAL ESTATE LEASING MD N/A C 1 LUMINIS HEALTH CARE SERVICES INC 2000 MEDICAL PARKWAY SUITE 606 ANNAPOLIS MD 21401 521646304 MEDICAL SERVICES MD LUMINIS HEALTH INC C 7617384 16812540 1.00000 1 COTTAGE INSURANCE COMPANY LTD BOX 1109 GRAND CAYMAN CAYMAN ISLANDS CJ CJKY1-1102 980461499 CAPTIVE INSURER - PROFESSIONAL LIABILITY INSURANCE CJ LUMINIS HEALTH INC C 5676394 75077058 1.00000 1 DOCTORS COMMUNITY HEALTH VENTURES INC 8118 GOOD LUCK ROAD LANHAM MD 20706 521884380 WHOLLY OWNED FOR PROFIT ENTITY OF LUMINIS HEALTH DOCTORS COMMUNITY MED CTR MD N/A C 1 0 0 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 1 0 LUMINIS HEALTH ANNE ARUNDEL MEDICAL CENTER INC Q 126256071 COST LUMINIS HEALTH DOCTORS COMMUNITY MEDICAL CENTER INC Q 36935683 COST COTTAGE INSURANCE COMPANY LTD R 13534254 COST