Trinity Health MID-Atlantic Medical Group F-K-A Langhorne Physician Se

“Smmc has contracted with tatum for the provision of interim cfo services. In fiscal year 2016, smmc paid $243,600 to tatum for jim o'keefe's services as interim cfo of smmc. Lps does not know how much jim o'keefe received as wages from tatum in clendar 2015.”

“The sole member of lps is smmc. See line 7 for additional information.”

“Smmc is the sole member of lps. Smmc has the right to appoint all persons to the board of directors of lps.”

“As sole member, smmc must approve certain decisions of the governing body, including the strategic plan, annual capital plan, and annual operating budget. Smmc must also approve significant changes such as a merger, dissolution, sale of assets in excess of certain limits, and modifications to governing documents.”

“Prior to filing, the form 990 for lps is reviewed by management and is submitted to be reviewed and approved by the st. Mary medical center's (smmc) audit & compliance committee. Each member of the board receives a copy of the return in its final form before it is filed with the internal revenue service.”

“Lps has adopted trinity health's governance policy no. 1, which sets forth the organization's conflict of interest policy and processes. It applies to all "interested persons" of lps, which includes directors, principal officers, key employees, and members of committees with board-delegated powers. Interested persons are expected to discharge their duties in a manner the person reasonably believes to be in the best interests of lps and to avoid situations involving a conflict of interest. On an annual basis, interested persons are required to complete a conflict of interest disclosure statement and to affirm their receipt of the conflict of interest policy, compliance with its requirements, and agree to notify the organization of changes impacting their annual disclosure in accordance with the policy. The annual disclosures are provided to internal legal counsel and the integrity and compliance officer, from which legal counsel prepares a report for the board chair and ceo. A summary of potential conflicts is reviewed with the board of directors of lps (or a delegated committee of the board) on a yearly basis. Interested persons are required to make full disclosure to lps of any financial or business interests that might result in or have the appearance of a conflict of interest. The board of directors of lps (or a delegated committee of the board) is responsible for the review of transactions to determine whether an actual conflict of interest exists. In the event of an actual conflict, the board (or a delegated committee of the board) will either avoid the conflict or appropriately scrutinize the transaction to ensure it is in the best interests of lps. Interested persons are required to recuse themselves from discussion and voting on matters involving a conflict of interest. The policy further addresses the proper documentation of the proceedings and potential disciplinary and corrective action for violations of the policy. The policy is available to the public upon request.”

“Question 15a is answered "no" because the compensation for lps's ceo is established and paid by trinity health, a related organization. In establishing ceo compensation, trinity health follows a process and policy that is intended to mirror the irc section 4958 guidelines for obtaining a "rebuttable presumption of reasonableness" with regard to compensation and benefits. As part of that process, the compensation and benefits of the ceo of lps are reviewed at least annually by the trinity health board or the trinity health human resources and compensation committee (hrcc) of the board, authorized to act on behalf of the board with respect to certain compensation matters. As part of its review process, the hrcc retains an independent firm experienced in compensation and benefit matters for not-for-profit healthcare organizations to advise it in the determinations it makes on the reasonableness of proposed compensation and benefits arrangements. For the compensation of other executives, lps has a process for determining compensation which includes the following: use of an independent compensation consultant and compensation study, along with the review and approval by the board or compensation committee. This process is performed annually.”

“Lps is a subsidiary organization in the trinity health system. Trinity health makes certain of its key documents available to the public on its website, www.trinity-health.org, in the "about us" section. In this section, the consolidated audited financial statements are publicly available. Lps's governing documents and conflict of interest policy are available upon request.”

“Medical specialist fees: program service expenses 13,173,665. Management and general expenses 0. Fundraising expenses 0. Total expenses 13,173,665. Consulting fees: program service expenses 249,383. Management and general expenses 24,664. Fundraising expenses 0. Total expenses 274,047. Collection services: program service expenses 2,075,956. Management and general expenses 205,312. Fundraising expenses 0. Total expenses 2,281,268. Other purchased services: program service expenses 12,697,729. Management and general expenses 1,255,809. Fundraising expenses 0. Total expenses 13,953,538. Physical therapy services: program service expenses 1,472. Management and general expenses 146. Fundraising expenses 0. Total expenses 1,618. Recruiting services: program service expenses 10,813. Management and general expenses 1,069. Fundraising expenses 0. Total expenses 11,882.”

“Lps's financial statements were included in the fy16 consolidated financial statements of trinity health, which were audited by an independent public accounting firm.”

“The bariatric and metabolic surgery program at st mary st mary bariatric & metabolic surgery langhorne bucks county geriatrics st mary bucks county geriatrics comprehensive cardiology consultants, lps st mary comprehensive cardiology langhorne comprehensive internal medicine st mary comprehensive internal medicine newtown comprehensive urologic specialists st mary comprehensive urologic specialists langhorne durham physicians st mary durham physicians middletown fairless hills medical center, lps heart care associates of bucks county, lps st mary heart care associates bucks county holland family practice st mary holland family practice junewood medical practice st mary junewood family practice levittown langhorne internal medicine st mary langhorne internal medicine langhorne plastic and reconstructive surgery st mary plastic and reconstructive surgery lps bucks county family practice lps at mercer bucks cardiology medical arts, lps st mary medical arts internal medicine langhorne northampton family practice lps st mary northampton family practice ob house physicians st mary medical center pain management st mary ob/gyn bucks county whalen & mcelmoyle family medicine women's health associates of bucks county st mary women's health associates of bucks county woodbourne family practice st mary woodbourne family practice levittown st mary comprehensive internal medicine richboro st mary family practice middletown st mary family practice warminster st mary surgical associates langhorne st mary family practice southampton”