Indiana Radiology Partners Inc

“Indiana Radiology Partners is part of a multi-entity hospital system controlled by IU Health, a 501(c)(3) tax-exempt organization whose board is comprised of voting members, of which substantially all are independent community members.”

“Line 6: The Corporation shall have one (1) member, which shall be IU Health (the "Member"). Line 7A: The control and management of the affairs of the Corporation shall be vested in a Board of Directors of eight (8) directors. Such directors, each of whom shall have one vote, shall be selected as follows: (a) One director shall be the IU Health Chief Medical Officer. (b) One director shall be the Chairperson or Interim Chairperson of the IU School of Medicine Department of Radiology. (c) One director shall be the Geographic Chief/Medical Director of IU Health Methodist Hospital Radiology. This director shall be nominated by the Clinical Director and approved by a majority vote of the Clinical Radiologists of the IU Health Methodist Campus and also approved by the Methodist Specialty Physicians, LLC. In the absence of a Clinical Director, the Geographic Chief/Medical Director of IU Health Methodist Hospital Radiology shall be nominated by the Board of Directors and approved by a majority vote of the Clinical Radiologists of the IU Health Methodist Hospital Campus and the Methodist Specialty Physicians, LLC. (d) One director shall be designated by the IU School of Medicine. (e) One director shall be designated by Methodist Specialty Physicians, LLC. (f) One director shall be designated by Indiana University Health Care Associates, Inc. d/b/a IU Health Physicians. (g) Two directors shall be appointed from the academic track radiologists by the Chairperson of the IU School of Medicine Department of Radiology. A vacancy in the office of Director shall remain vacant until such time as an individual is named to the office designated for such vacancy. Line 7B: Notwithstanding any other provisions of the Articles of Incorporation or any provision of the Corporation's Bylaws, the following matters require the approval the Member prior to implementation, and the member shall not grant such approval without the agreement by the IU School of Medicine Dean, which shall not be unreasonably withheld if such proposed action will not materially harm the IU School of Medicine's educational or research mission: (a) Any amendment to the Articles of Incorporation or Bylaws of the Corporation; (b) Adoption or revision of the operating or capital budget of the Corporation and the plan of compensation for employed radiologists; (c) A merger or consolidation of the Corporation; (d) Any sale, lease, exchange, conveyance, mortgage, pledge or other disposition of a substantial portion of the property, assets or interests of the Corporation, other than pursuant to a budget approved by IU Health. "Substantial" shall be defined as assets having a value of more than forty-five percent (45%) of the total value of all of the assets of the Corporation; and (e) Any incurrence of debt by, or the creation of any lien upon the property or revenues of, the Corporation other than in the ordinary course of business or pursuant to a budget approved by IU Health.”

“The Secretary reviewed and approved the Form 990 prior to its filing.”

“Indiana Radiology Partners is part of the IU Health System. As the sole member and controlling parent of Indiana Radiology Partners, IU Health and its board of directors have mandated that certain policies be followed to ensure greater standardization throughout the system. Thus, Indiana Radiology Partners board of directors was not required to separately adopt a conflict of interest, whistleblower, document retention and destruction and joint venture policies because IU Healths board of directors had already adopted and required these policies to be followed by its subsidiaries.”

“Indiana Radiology Partners follows IU Healths Conflict of Interest Policy. IU Healths Conflict of Interest Policy includes the following provisions: All IU Health employees, associates, colleagues and contracted personnel, including employed physicians and paid medical directors ("IU Health Representatives") are covered by and subject to its Conflict of Interest Policy. IU Health regularly and consistently monitors and enforces compliance with the policy through the following procedures: (a) On an annual basis, each IU Health Representative at the level of Manager or above, together with every other person designated by the Corporate Compliance Department ("Department"), must complete, sign and submit a Conflict of Interest Questionnaire ("Questionnaire") to the Department. Governing board members, committee members, corporate officers, medical staff and researchers must comply with the administrative requirements noted in the respective policies and procedures relative to those areas. (b) An IU Health Representative must supplement a Questionnaire in writing, if after completion of the original Questionnaire, a situation arises, or may reasonably be expected to arise, that would change any answer or information on the original Questionnaire if the situation had existed or been anticipated at the time of completion of the original Questionnaire. (c) If a fully and properly completed Questionnaire reveals facts or other information that might reasonably indicate a Conflict of Interest or violation of the policy, the IU Health Representative completing the questionnaire must secure approval by his/her supervisor, evidenced in writing. (d) The Department will review each Questionnaire and determine whether a Conflict of Interest exists and, if so, whether and how it should or may be eliminated, avoided or managed in order to comply with the spirit of the policy and with the best interests of IU Health and its patients. In making the determination, the Corporate Compliance Department may consult with the IU Health Representatives supervisor and other appropriate individuals and groups. (e) The scope of the policy is not limited to those who are required to complete Questionnaires. If an IU Health Representative is involved in a situation or relationship that would constitute a violation of the policy in the absence of disclosure and approval as described above, then the IU Health Representative must disclose the matter to his/her supervisor, secure his/her supervisors approval in writing, and disclose the matter to the Department. Otherwise, the IU Health Representative is in violation of the policy and subject to corrective action, up to and including termination. (f) The Chief Compliance Officer, in consultation with onsite Compliance personnel, may from time to time appoint standing or ad hoc committees to assist in resolving issues that arise under provisions of the policy.”

“Indiana Radiology Partners' Articles of Incorporation are available for public inspection through the Indiana Secretary of State's website. Indiana Radiology Partners' conflict of interest procedures are disclosed on Form 990, Schedule O. Indiana Radiology Partners is a subsidiary in IU Health's Consolidated Audited Financial Statements. IU Health's Consolidated Audited Financial Statements are available for public inspection through its bond filings and as an attachment to IU Health's Form 990.”

“Indiana Radiology Partners ceased conducting diagnostic and therapeutic radiology services in 2016 as these services were transferred to IU Health Physicians. Indiana Radiology Partners is in the process of winding down activities as the organization will be dissolved in 2017.”

“During 2016, Indiana Radiology Partners made an equity transfer to IU Health, a related 501(c)(3) tax-exempt organization, of $1,803,113. During 2016, IU Health and Indiana Radiology Partners made adjustments to their books and records to reflect these intercompany balances as equity transfer for both book and tax purposes.”