2023-11-14T08:10:22-06:00 2022-12-31 346565596 ERNST & YOUNG US LLP 370 17TH STREET SUITE 4800 DENVER CO 80202 990EZ 2022-01-01 911549796 PROVIDENCE HEALTH & SERVICES PROV 4255253985 1801 LIND AVE SW ATTN TAX DEPT RENTON WA 98057 JIM MARTIN CHIEF ACCOUNTING OFFICER 4255253985 2023-11-07 1 JIM MARTIN 999009999 0 ANDREW JAMESON P01894820 7209314000 2023-11-06 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X X HTTPS://WWW.PROVIDENCE.ORG/ X X 0 0 0 0 0 0 0 0 0 0 0 0 0 X AS EXPRESSIONS OF GOD'S HEALING LOVE, WITNESSED THROUGH THE MINISTRY OF JESUS, WE ARE STEADFAST IN SERVING ALL, ESPECIALLY THOSE WHO ARE POOR AND VULNERABLE. AT PROVIDENCE, WE USE OUR VOICE TO ADVOCATE FOR VULNERABLE POPULATIONS AND NEEDED REFORMS IN HEALTH CARE. WE ARE ALSO PURSUING INNOVATIVE WAYS TO TRANSFORM HEALTH CARE BY KEEPING PEOPLE HEALTHY, AND MAKING OUR SERVICES MORE CONVENIENT, ACCESSIBLE AND AFFORDABLE FOR ALL. IN AN INCREASINGLY UNCERTAIN WORLD, WE ARE COMMITTED TO HIGH-QUALITY, COMPASSIONATE CARE FOR EVERYONE - REGARDLESS OF COVERAGE OR ABILITY TO PAY. WE HELP PEOPLE AND COMMUNITIES BENEFIT FROM THE BEST HEALTH CARE MODEL FOR THE FUTURE - TODAY. TOGETHER, OUR 117,000 CAREGIVERS (ALL EMPLOYEES) SERVE IN 51 HOSPITALS, 1,000 CLINICS AND A COMPREHENSIVE RANGE OF HEALTH AND SOCIAL SERVICES ACROSS ALASKA, CALIFORNIA, MONTANA, NEW MEXICO, OREGON, TEXAS AND WASHINGTON. THE PROVIDENCE FAMILY INCLUDES: -PROVIDENCE ACROSS SEVEN WESTERN STATES-COVENANT HEALTH IN WEST TEXAS-PROVIDENCE FACEY MEDICAL FOUNDATION IN LOS ANGELES, CA-KADLEC IN SOUTHEAST WASHINGTON-PACIFIC MEDICAL CENTERS IN SEATTLE, WA-SWEDISH HEALTH SERVICES IN SEATTLE, WA AS A COMPREHENSIVE HEALTH CARE ORGANIZATION, WE ARE SERVING MORE PEOPLE, ADVANCING BEST PRACTICES AND CONTINUING OUR MORE THAN 100-YEAR TRADITION OF SERVING THE POOR AND VULNERABLE. DELIVERING SERVICES ACROSS SEVEN STATES, PROVIDENCE IS COMMITTED TO TOUCHING MILLIONS OF MORE LIVES AND ENHANCING THE HEALTH OF THE AMERICAN WEST TO TRANSFORM CARE FOR THE NEXT GENERATION AND BEYOND. THROUGH COMMUNITY BENEFIT PROGRAMS AND OTHER HIGH-IMPACT INVESTMENTS, WE WORK TO ENSURE BASIC HEALTH NEEDS ARE MET AND SERVE TO REMOVE BARRIERS TO CARE, BUILD COMMUNITY RESILIENCE AND INNOVATE FOR THE FUTURE. MINISTRIES AND AFFILIATES SUPPORT ORGANIZATIONS, PROGRAMS AND INITIATIVES THAT IMPROVE HEALTH AND WELL-BEING AND INCREASE EQUITABLE ACCESS TO QUALITY CARE AT THE COMMUNITY LEVEL AND AT SCALE ACROSS SEVEN STATES. WE ARE PROUD OF OUR HISTORY AND CONTINUED COMMITMENT TO HELPING BUILD A MORE EQUITABLE, SUSTAINABLE FUTURE. OUR STEADFAST COMMITMENT TO RESPONDING TO COMMUNITY NEED IS ONE OF THE MANY WAYS MINISTRIES, AFFILIATES AND CAREGIVERS LIVE OUT OUR SHARED MISSION AND CONTINUE TO SERVE AS A VITAL SAFETY NET FOR THOSE WHO ARE VULNERABLE. FOR MORE INFORMATION GO TO: HTTPS://WWW.PROVIDENCE.ORG/ABOUT/ANNUAL-REPORT ENVIRONMENTAL, SOCIAL, AND GOVERNANCE STANDARDSPROVIDENCE CONTINUES TO ADVANCE A SOCIAL RESPONSIBILITY FRAMEWORK THAT INCLUDES A STRONGER COMMITMENT TO DIVERSITY, EQUITY, INCLUSION ("DEI"), AND ENVIRONMENTAL STEWARDSHIP. IN 2022, WE ELEVATED THE WORK OF DEI, BY RESTRUCTURING RESOURCES WITH PLANS TO ALIGN AND SCALE DEI STRATEGIES ACROSS THE PROVIDENCE FAMILY OF ORGANIZATIONS. WE CONTINUE TO EXECUTE ON OUR INTEGRATED STRATEGIC & FINANCIAL PLAN WHICH CLEARLY EXPRESSES OUR COMMITMENT AND ACCELERATION OF THIS IMPORTANT WORK TO ADDRESS SOCIAL, RACIAL, AND ECONOMIC DISPARITIES IN THE COMMUNITIES WE SERVE. PROVIDENCE'S SOCIAL RESPONSIBILITY FRAMEWORK AIMS TO DEPLOY THE ASSETS OF OUR SYSTEM TO SUPPORT COMMUNITY HEALTH IMPROVEMENT, STRENGTHEN LOCAL ECONOMIES AND REDUCE OUR CARBON FOOTPRINT. WE HAVE IMPLEMENTED AN ENVIRONMENTAL STEWARDSHIP SYSTEM STRATEGY THAT ENCOURAGES WASTE REDUCTIONS, EFFICIENT ENERGY AND WATER USAGE, LOCAL AGRICULTURE PARTNERSHIPS, LESS TOXIC AND FEWER CHEMICAL USE, AND A REDUCTION IN CARBON FROM TRAVEL. WE HAVE ALSO HELD ENVIRONMENTAL STEWARDSHIP AS ONE OF THE TOP PRIORITIES FOR OUR LEADERSHIP INCENTIVE PROGRAM TO ENSURE ALIGNMENT AND MOMENTUM CONTINUES. IN APRIL 2022, PROVIDENCE PUBLISHED ITS FIRST ENVIRONMENTAL STEWARDSHIP REPORT, IN WHICH WE REPORTED 12 PERCENT REDUCTION IN CARBON EMISSIONS IN SEVEN KEY CATEGORIES IN OUR ACUTE CARE FACILITIES SINCE OUR 2019 BASELINE. AS OF SEPTEMBER 30, 2022, (THE MOST RECENT DATA AVAILABLE), WE HAVE INCREASED THAT REDUCTION TO 13 PERCENT. 0 0 0 X ROD F HOCHMAN MD PRESIDENT & CEO 1.00 0 0 0 GREG HOFFMAN PRESIDENT/CEO & TREASURER 0.50 0 0 0 JO ANN ESCASA-HAIGH EVP/ASSISTANT TREASURER 0.50 0 0 0 MIKE BUTLER FRMR PRESIDENT 0.00 0 0 0 JOHN WHIPPLE SECRETARY - THRU 5/22 0.50 0 0 0 ANNA NEWSOM SECRETARY (PART YEAR) 0.50 0 0 0 JIM WATSON ESQ ASSISTANT SECRETARY 0.50 0 0 0 DONALD ANDERSON JR ASSISTANT SECRETARY FOR ENROLLMENT 0.50 0 0 0 CINDY STRAUSS FRMR SECRETARY 0.00 0 0 0 MARY LYONS PHD BOARD CHAIR 1.00 0 0 0 RICHARD BLAIR DIRECTOR 0.50 0 0 0 MICHAEL MURPHY DIRECTOR 0.50 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 JIM MARTIN 1801 LIND AVE SW RENTON WA 98057 4255253985 1 CA IN SN TW UK 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X 6 PROVIDENCE HEALTH & SERVICES - WA 510216586 3 0 0 0 PROVIDENCE HEALTH & SERVICES - MT 810231793 3 0 0 0 UNIVERSITY OF PROVIDENCE 810231777 2 0 0 0 ST THOMAS CHILD AND FAMILY CENTER 810233495 10 0 0 0 PROVIDENCE HEALTH & SERVICES - OR 510216587 3 0 0 0 PROVIDENCE HEALTH SYSTEM - SO CALIFORNIA 510216589 3 0 0 0 6 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART I, LINE 12G COLUMN VI PROVIDENCE HEALTH & SERVICES (PHS) PROVIDES SUPPORT TO ITS SUPPORTED ORGANIZATIONS THROUGH VARIOUS ADMINISTRATIVE AND GOVERNANCE ACTIVITIES INCLUDING: * MAINTAINING THE RELATIONSHIPS PHS AND THE SUPPORTED ORGANIZATIONS HAVE ESTABLISHED WITH LIKE-MINDED FAITH-BASED AND SECULAR ORGANIZATIONS, AND IN SUCH CAPACITY PROVIDE OVERALL MISSION, VISION, STRATEGIC, FINANCIAL AND OPERATIONAL DIRECTION FOR SUCH MINISTRIES AND ORGANIZATIONS; * FACILITATING THE ESTABLISHMENT, OPERATION, AND MAINTENANCE OF THE CHARITABLE AND EDUCATIONAL ACTIVITIES AND FACILITIES OF THE SUPPORTED ORGANIZATION INCLUDING HOSPITALS, NURSING HOMES AND OTHER FACILITIES DESIGNED TO MEET THE HEALTH, EDUCATIONAL AND SOCIAL NEEDS OF THE COMMUNITIES SERVED BY THE SUPPORTED ORGANIZATIONS; * FACILITATING THE ESTABLISHMENT, OPERATION AND MAINTENANCE A VARIETY OF PROGRAMS CONDUCTED BY THE SUPPORTED ORGANIZATIONS THAT PROVIDE HIGH-QUALITY, COST-EFFECTIVE HEALTH CARE AND RELATED SERVICES WITH PARTICULAR CONSIDERATION FOR THE SPECIAL NEEDS OF THE POOR AND VULNERABLE IN THE COMMUNITIES SERVED BY THE SUPPORTED ORGANIZATIONS; * FACILITATING THE PROVISION OF SCIENTIFIC RESEARCH, EDUCATIONAL, CHARITABLE AND SUCH OTHER ACTIVITIES, SERVICES AND PROGRAMS CONDUCTED BY THE SUPPORTED ORGANIZATIONS; * ENGAGING, AS APPROPRIATE, IN OTHER CHARITABLE WORKS WHICH ARE CONSISTENT WITH THE OBJECTIVES OF THE SUPPORTED ORGANIZATIONS AND THE MISSION AND VALUES OF THE CO-SPONSORS. PART IV, SECTION A, LINE 1 ACCORDING TO THE ENTITY'S ARTICLES OF INCORPORATION, PROVIDENCE HEALTH & SERVICES WAS FORMED TO SERVE AS THE PARENT CORPORATION FOR VARIOUS INCORPORATED MINISTRIES OF PROVIDENCE MINISTRIES AND IN SUCH CAPACITY, PROVIDE OVERALL MISSION, VISION, STRATEGIC, FINANCIAL AND OPERATIONAL DIRECTION FOR SUCH MINISTRIES. THE VARIOUS INCORPORATED MINISTRIES ARE NOT SPECIFICALLY IDENTIFIED IN THE ARTICLES OR BYLAWS. PART IV, SECTION A, LINE 2: PROVIDENCE HEALTH & SERVICES - MONTANA IS EXEMPT UNDER GROUP EXEMPTION #0928 AND IS LISTED IN THE OFFICIAL CATHOLIC DIERCTORY FOR 2022. PROVIDENCE HEALTH & SERVICES - MONTANA OPERATES THE PROVIDENCE ST. PATRICK HOSPITAL FACILITY AND IS A HOSPITAL ORGANIZATION DESCRIBED IN IRC SECTION 170(B)(1)(A)(III). PROVIDENCE HEALTH SYSTEM - SOUTHERN CALIFORNIA IS EXEMPT UNDER GROUP EXEMPTION #0928 AND IS LISTED IN THE OFFICIAL CATHOLIC DIERCTORY FOR 2022. PROVIDENCE HEALTH SYSTEM - SOUTHERN CALIFORNIA OPERATES THE PROVIDENCE ST. JOSEPH MEDICAL CENTER, PROVIDENCE LCM MEC. CTR. - TORRANCE, PROVIDENCE HOLY CROSS MEDICAL CENTER, PROVIDENCE LCM MED. CTS. - SAN PEDRO AND IS A HOSPITAL ORGANIZATION DESCRIBED IN IRC SECTION 170(B)(1)(A)(III). PART IV, SECTION C, LINE 1 THE SUPPORTED ORGANIZATIONS OF UNIVERSITY OF PROVIDENCE AND ST. THOMAS CHILD AND FAMILY CENTER ARE GOVERNED BY LOCAL COMMUNITY BOARDS. HOWEVER, BOTH ENTITIES HAVE PROVIDENCE HEALTH & SERVICES AS THE SOLE CORPORATE MEMBER. AS THE SOLE CORPORATE MEMBER, PROVIDENCE HEALTH & SERVICES HAS THE RIGHT TO APPROVE OR REJECT THE MAJOR DECISIONS GOVERNING THE AFOREMENTIONED SUPPORTED ORGANIZATIONS. THE OTHER SUPPORTED ORGANIZATIONS LISTED IN PART I ARE GOVERNED BY THE SAME BOARD OF DIRECTORS AS PROVIDENCE HEALTH & SERVICES.