Pih Health Downey Hospital

“Richard Atwood - Business relationship, Alex Alvarez - Business relationship, Jeff Hamar - Business relationship, Patrick Monroe - Business relationship, Paul Treinen - Business relationship, Charlotte Weaver - Business relationship, Kenton Woods - Business relationship, Peter Greaney - Business relationship, Marissa Goldberg - Business relationship, Melanie Batiste - Business relationship, Thurso Barendse - Business relationship, Tracea Saraliev - Business relationship, William Roth - Business relationship, James West - Business relationship, Peggy Chulack - Business relationship, Vid Shivaraman - Business relationship, Rosalio Lopez - Business relationship”

“PIH Health, Inc. is the sole member of PIH Health Downey Hospital.”

“PIH Health, Inc. has authority to elect all the members of the board of directors of PIH Health Downey Hospital.”

“PIH Health, Inc. has all voting rights and the power to elect the board of directors of PIH Health Downey Hospital.”

“Form 990 is reviewed by the Audit Committee of the parent organization, which is made up of independent directors. The Form 990 is then provided to the Board for its information.”

“Each year, all management and board of directors members are required to complete a conflict of interest disclosure form. All positive responses are reviewed by the Chief Administrative Officer and General Counsel. Each positive response is considered in light of magnitude of ownership interest, financial transaction(s), etc. If deemed necessary, conflicts of interest could be resolved by insisting that the incumbent either divest their ownership interest, that the organization terminate the business relationship, or even that the director resign. Directors with potential conflicts of interest may recuse themselves from voting on certain matters and/or may excuse themselves from meetings during the discussion, deliberation, and voting on of matters.”

“The Organization does not make its governing documents, conflicts of interest policy, and financial statements available to the public. Form 990 is available upon request. The organization is not required to make form 1023 available for public inspection as it received its tax exemption prior to July 15, 1987.”

“Two of the filing organization's Directors, Rosalio Lopez and Mark Minkes, is an employee of PIH Health Medical Group, Inc. (PMG), which has a professional service agreement with PIH Health Physicians, an affiliate of the filing organization, to provide physician services. The individuals received compensation from DMG, as follows: Rosalio Lopez: Reportable Base Compensation - $5,376 Other Compensation - $0 Mark Minkes Reportable Base Compensation - $76,526 Bonus & Incentive Compensation - $37,500 Other Compensation - $22,437”

“Other Revenue - Total Revenue: 188513, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 188513;”

“Professional Fees - Physicians - Total Expense: 9443659, Program Service Expense: 9443659, Management and General Expenses: , Fundraising Expenses: ; PROFESSIONAL FEES - OTHERS - Total Expense: 16436338, Program Service Expense: 14303575, Management and General Expenses: 2132763, Fundraising Expenses: ; R&M BUILDING - Total Expense: 1228518, Program Service Expense: 1116787, Management and General Expenses: 111731, Fundraising Expenses: ; COLLECTION AGENCY SERVICES - Total Expense: 412507, Program Service Expense: , Management and General Expenses: 412507, Fundraising Expenses: ;”