2023-11-15T23:53:21-06:00 2022-12-31 990 2022-01-01 362913108 EHS HOME HEALTH CARE SERVICE INC EHSH 4142991862 2025 WINDSOR DRIVE OAK BROOK IL 60523 RACHEL HALVERSON SVP CONTROLLER 4142991862 2023-11-15 RACHEL HALVERSON 999009999 0 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X DENISE M KEEFE 2025 WINDSOR AVE OAK BROOK IL 60515 82292517 0 X WWW.ADVOCATEHEALTH.COM X 1977 IL TO PROVIDE QUALITY MEDICAL HOME HEALTH CARE SERVICES AND EDUCATION TO VARIOUS COMMUNITIES IN THE CHICAGOLAND AREA REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, AGE OR ABILITY TO PAY. 8 3 749 0 3966 16111 9893 0 80765051 82279245 3361359 9809 312430 3463 84448733 82292517 0 0 0 0 60827350 62099621 0 0 0 11044967 14484169 71872317 76583790 12576416 5708727 59238815 73207594 17935597 26195650 41303218 47011944 X EHS HOME HEALTH CARE SERVICE, INC.'S (EHSHHC) MISSION IS TO PROVIDE QUALITY MEDICAL HOME HEALTH SERVICES AND EDUCATION TO VARIOUS COMMUNITIES IN THE CHICAGOLAND AREA REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, AGE OR ABILITY TO PAY. 0 0 79306217 82288551 IN KEEPING WITH ITS COMMITMENT TO SERVE ALL MEMBERS OF ITS COMMUNITY, EHSHHC, INC. PROVIDESTHE FOLLOWING SERVICES WHERE THERE IS A NEED, REGARDLESS OF THE PATIENTS' ABILITY TO PAY: -- FREE CARE AND/OR SUBSIDIZED CARE -- CARE TO PERSONS COVERED BY GOVERNMENT PROGRAMS AT BELOW COST -- HEALTH ACTIVITIES AND PROGRAMS TO SUPPORT THE COMMUNITY SUCH AS NUTRITIONAL COUNSELING AND MATERIAL CHILD PROGRAMSEHSHHC MADE 336,695 HOME CARE VISITS DURING 2022.THESE VISITS CONSISTED OF 146,727 NURSING VISITS, 137,615 PHYSICAL THERAPY VISITS, 39,858 OCCUPATIONAL THERAPY VISITS, 3,691 HOME HEALTH AID VISITS, 5,667 SPEECH THERAPY VISITS AND 3,137 MEDICAL SOCIAL WORKER VISITS. 79306217 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 28 0 1 749 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 3 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ADVOCATE AURORA HEALTH INC 4142991576 2025 WINDSOR DRIVE OAK BROOK IL 60523 DENISE M KEEFE PRESIDENT, CHAIRPERSON, DIRECTOR 55.00 0.00 X X 1072816 0 135562 DONALD CALCAGNO DIRECTOR 1.00 55.00 X 0 972956 109213 SCOTT POWDER DIRECTOR 1.00 55.00 X 0 1262393 152424 WILLIAM P SANTULLI DIRECTOR 1.00 55.00 X 0 3046462 273298 MARY BETH KINGSTON DIRECTOR 1.00 55.00 X 0 1245851 138384 DENNIS POTTS DIRECTOR 1.00 55.00 X 0 1843481 156628 KAREN LAMBERT DIRECTOR 1.00 55.00 X 0 1206986 144939 TIMOTHY LINEBERRY MD DIRECTOR 1.00 55.00 X 0 998039 132362 MARY MATTHEWS ASSISTANT SECRETARY 1.00 55.00 X 0 315343 47107 CHRISTINE RICKER VP, BUSINESS DEVELOPMENT 55.00 0.00 X 317045 0 32629 DAWN DOE VP, POST ACUTE NETWORK OPERATIONS 1.00 55.00 X 0 269310 52514 ELIZABETH CALBY VP, HUMAN RESOURCES 1.00 55.00 X 0 312418 40971 HUGH ROBINSON VP, FINANCIAL OPERATIONS 55.00 1.00 X 253184 0 39892 JAMES DOHENY ASSISTANT TREASURER 1.00 55.00 X 0 664780 103379 MICHAEL KERNS ASSISTANT SECRETARY 1.00 55.00 X 0 587048 98816 DOMINIC J NAKIS TREASURER 1.00 55.00 X 0 2304330 214335 MICHAEL GREBE SECRETARY 1.00 55.00 X 0 1338491 132454 RACHELLE HART ASSISTANT SECRETARY 1.00 55.00 X 0 864327 120559 NANINE NELSON ASSISTANT TREASURER 1.00 55.00 X 0 1049258 123675 STEVE HUSER ASSISTANT TREASURER 1.00 55.00 X 0 523937 91064 BRUCE CARTER VICE PRESIDENT, HOME HEALTH 1.00 55.00 X 0 292134 59291 DOMINICA TALLARICO VICE PRESIDENT 1.00 55.00 X 0 1520998 165810 CARRIE DONOVAN ASSISTANT TREASURER 1.00 55.00 X 0 575844 108096 ROBIN STOEN ASSISTANT TREASURER 1.00 55.00 X 0 271057 29570 MICHAEL VOLANTE ASSISTANT TREASURER 1.00 55.00 X 0 264121 18806 KATHY SIWAK VP, POST ACUTE CNO 55.00 0.00 X 263669 0 37696 SHARON REAMS-HENRY EXEC DIR HOME HLTH ACCESS 55.00 0.00 X 205050 0 28967 NADEIGE WILLIAMS NURSE CLINICIAN II 55.00 0.00 X 193717 0 28641 KRIZIA DIANNE TE NURSE CLINICIAN II 55.00 0.00 X 211897 0 35427 RAZIA BHIM RN - REG (INTERMITTENT) 55.00 0.00 X 197917 0 5938 KEVIN MCCUNE MD FORMER DIRECTOR 0.00 0.00 X 0 300619 52577 MICHAEL MALONE MD FORMER DIRECTOR 0.00 0.00 X 0 331240 28361 MEGHAN WOLTMAN FORMER DIRECTOR 0.00 0.00 X 0 632934 116746 RICHARD HEIM FORMER DIRECTOR 0.00 0.00 X 0 695511 14816 VINCENT BUFALINO MD FORMER DIRECTOR 0.00 0.00 X 0 1213868 5664 KEVIN BRADY FORMER DIRECTOR 0.00 0.00 X 0 1384573 159945 LOIS ELIA FORMER DIRECTOR 0.00 0.00 X 0 682339 11972 MICHAEL LAPPIN FORMER SECRETARY 0.00 0.00 X 0 1020814 15549 JAMES SLINKMAN FORMER ASSISTANT SECRETARY 0.00 0.00 X 0 518002 95446 LESLIE LENZO FORMER ASSISTANT TREASURER 0.00 0.00 X 0 968247 32298 CYNTHIA KEBLUSEK NURSE CLINICIAN II (FORMER HCE) 0.00 0.00 X 153673 0 22586 DEBORAH CHRISTIAN NURSE CLINICIAN II (FORMER HCE) 0.00 0.00 X 183380 0 14766 PROMISE NNADI NURSE CLINICIAN II (FORMER HCE) 0.00 0.00 X 159175 0 33940 3211523 29477711 3463113 11 1 1 0 SNAPMEDTECH INC 1201 PEACHTREE ST NE BLDG 400 STE 1 ATLANTA GA 30361 MEDICAL SERVICES 1111045 TRYBA PHYSICAL THERAPY GROUP LLC 105 N HUBBARD ST ALGONQUIN IL 60102 HEALTHCARE SERVICES 663759 NURSENOW LLC 644 DUSSEL DR MAUMEE OH 43537 MEDICAL SERVICES 448216 SKILLED NURSING SERVICES INC 10S061 LORRAINE DR WILLOWBROOK IL 60527 MEDICAL SERVICES 339894 A PLUS PLUS THERAPY LLC 525 JUNCTION RD MADISON WI 53571 HEALTHCARE SERVICES 116979 5 MEDICARE/MEDICAID 621610 63165676 63165676 BLUE CROSS/MGD CARE 621610 17245543 17245543 PATIENT SERVICE REVENU 621610 1587341 1587341 SELF PAY 621610 280685 276719 3966 82279245 9809 9809 CAFETERIA REVENUE 722514 1852 1852 MISCELLANEOUS 900099 1611 1611 3463 82292517 82288551 3966 0 1072816 1072816 48448243 47370580 1077663 1193329 1193329 7751301 7723644 27657 3633932 3528856 105076 10954 10954 12500 12500 5952447 5952447 20874 20874 668937 661298 7639 43626 43560 66 1225421 1225421 1065803 1059469 6334 22023 13823 8200 1986733 1986733 9153 9153 974023 974023 MEDICAL SUPPLIES 2023691 2023691 OTHER INTERCOMPANY 461658 580840 -119182 BAD DEBT 393410 393410 INCOME TAXES -7613 -7613 -379471 9432310 -9811781 76583790 79306217 -2722427 0 10467347 690 24568126 6249850 6042662 187726 130762 7668984 5478455 3203433 2190529 37190226 35203493 1940233 5071332 59238815 73207594 14732790 22846262 3202807 3349388 17935597 26195650 X 41303218 47011944 41303218 47011944 59238815 73207594 5708727 0 X 0 1 X 1 0 X 222239 75077 27157 9893 0 334366 69852604 80028606 70948117 81077481 82292516 384199324 70074843 80103683 70975274 81087374 82292516 384533690 0 0 0 384533690 521251 5427186 1389392 3417948 9809 10765586 521251 5427186 1389392 3417948 9809 10765586 70596094 85530869 72364666 84505322 82302325 395299276 0.97280 0.97060 0.02720 0.02940 X 0 0 0 0 0 0 0 0 1 12500 12500 0 PART II-B, LINE 1: SUPPLEMENTAL LOBBYING INFORMATION EHS HOME HEALTH CARE SERVICE, INC. REIMBURSES VARIOUS ASSOCIATES FOR DUES PAID TO VARIOUS PROFESSIONAL ORGANIZATIONS AND ALSO FOR EDUCATIONAL EXPENSES PROVIDED BY PROFESSIONAL AND MEMBERSHIP ORGANIZATIONS. EHS HOME HEALTH CARE SERVICE, INC. ENDEAVORS TO IDENTIFY THE PORTION OF DUES OR FEES PAID TO THESE ORGANIZATIONS WHICH ARE ATTRIBUTABLE TO LOBBYING ACTIVITIES. 6974207 4796032 2178175 125354 125354 0 463109 450755 12354 106314 106314 0 2190529 PREPAID EXPENSES 636938 INTERCOMPANY ASSETS 4428868 DEFERRED COSTS 5526 5071332 DUE TO 3RD PARTY 3349388 3349388 X X X 1 1 0 0 0 0 0 1 0 WILLIAM P SANTULLI DIRECTOR 0 1183703 0 1633526 0 229233 0 246278 0 27020 0 3319760 0 263083 DOMINIC J NAKIS TREASURER 0 903852 0 1221060 0 179418 0 195217 0 19118 0 2518665 0 204758 DENNIS POTTS DIRECTOR 0 965561 0 745299 0 132621 0 131720 0 24908 0 2000109 0 0 DOMINICA TALLARICO VICE PRESIDENT 0 802182 0 623368 0 95448 0 132605 0 33205 0 1686808 0 132504 KEVIN BRADY FORMER DIRECTOR 0 620950 0 662228 0 101395 0 133562 0 26383 0 1544518 0 139519 MICHAEL GREBE SECRETARY 0 601938 0 635238 0 101315 0 129806 0 2648 0 1470945 0 0 SCOTT POWDER DIRECTOR 0 572404 0 603145 0 86844 0 125043 0 27381 0 1414817 0 130900 MARY BETH KINGSTON DIRECTOR 0 562159 0 583355 0 100337 0 123231 0 15153 0 1384235 0 0 KAREN LAMBERT DIRECTOR 0 689213 0 438885 0 78888 0 112071 0 32868 0 1351925 0 115211 VINCENT BUFALINO MD FORMER DIRECTOR 0 25002 0 692699 0 496167 0 5409 0 255 0 1219532 0 145934 DENISE M KEEFE PRESIDENT, CHAIRPERSON, DIRECTOR 641375 0 356092 0 75349 0 105568 0 29994 0 1208378 0 103765 0 NANINE NELSON ASSISTANT TREASURER 0 633041 0 343233 0 72984 0 99317 0 24358 0 1172933 0 0 TIMOTHY LINEBERRY MD DIRECTOR 0 666968 0 268440 0 62631 0 104974 0 27388 0 1130401 0 0 DONALD CALCAGNO DIRECTOR 0 568731 0 340183 0 64042 0 76470 0 32743 0 1082169 0 81585 MICHAEL LAPPIN FORMER SECRETARY 0 0 0 284150 0 736664 0 0 0 15549 0 1036363 0 0 LESLIE LENZO FORMER ASSISTANT TREASURER 0 630040 0 274706 0 63501 0 29650 0 2648 0 1000545 0 106034 RACHELLE HART ASSISTANT SECRETARY 0 564637 0 241805 0 57885 0 93460 0 27099 0 984886 0 0 JAMES DOHENY ASSISTANT TREASURER 0 430058 0 189033 0 45689 0 78993 0 24386 0 768159 0 82473 MEGHAN WOLTMAN FORMER DIRECTOR 0 369697 0 224162 0 39075 0 90150 0 26596 0 749680 0 71522 RICHARD HEIM FORMER DIRECTOR 0 0 0 252580 0 442931 0 0 0 14816 0 710327 0 92857 LOIS ELIA FORMER DIRECTOR 0 12817 0 132460 0 537062 0 2521 0 9451 0 694311 0 71128 MICHAEL KERNS ASSISTANT SECRETARY 0 379886 0 165167 0 41995 0 73386 0 25430 0 685864 0 75911 CARRIE DONOVAN ASSISTANT TREASURER 0 398775 0 147392 0 29677 0 75228 0 32868 0 683940 0 0 STEVE HUSER ASSISTANT TREASURER 0 350319 0 136123 0 37495 0 69926 0 21138 0 615001 0 0 JAMES SLINKMAN FORMER ASSISTANT SECRETARY 0 338966 0 147762 0 31274 0 68915 0 26531 0 613448 0 71128 MARY MATTHEWS ASSISTANT SECRETARY 0 253499 0 59624 0 2220 0 29650 0 17457 0 362450 0 28200 MICHAEL MALONE MD FORMER DIRECTOR 0 296970 0 34682 0 -412 0 9150 0 19211 0 359601 0 0 ELIZABETH CALBY VP, HUMAN RESOURCES 0 254380 0 60486 0 -2448 0 9150 0 31821 0 353389 0 8700 KEVIN MCCUNE MD FORMER DIRECTOR 0 115389 0 33736 0 151494 0 23690 0 28887 0 353196 0 3533 BRUCE CARTER VICE PRESIDENT, HOME HEALTH 0 234639 0 60384 0 -2889 0 26790 0 32501 0 351425 0 0 CHRISTINE RICKER VP, BUSINESS DEVELOPMENT 251471 0 64873 0 701 0 9150 0 23479 0 349674 0 8700 0 DAWN DOE VP, POST ACUTE NETWORK OPERATIONS 0 216148 0 55496 0 -2334 0 28649 0 23865 0 321824 0 27388 KATHY SIWAK VP, POST ACUTE CNO 211344 0 54517 0 -2192 0 7976 0 29720 0 301365 0 7760 0 ROBIN STOEN ASSISTANT TREASURER 0 222236 0 49513 0 -692 0 8152 0 21418 0 300627 0 0 HUGH ROBINSON VP, FINANCIAL OPERATIONS 205036 0 52163 0 -4015 0 7716 0 32176 0 293076 0 7424 0 MICHAEL VOLANTE ASSISTANT TREASURER 0 212211 0 49794 0 2116 0 15887 0 2919 0 282927 0 12679 KRIZIA DIANNE TE NURSE CLINICIAN II 162282 0 55224 0 -5609 0 6420 0 29007 0 247324 0 0 0 SHARON REAMS-HENRY EXEC DIR HOME HLTH ACCESS 180257 0 32393 0 -7600 0 6380 0 22587 0 234017 0 5582 0 NADEIGE WILLIAMS NURSE CLINICIAN II 157687 0 41581 0 -5551 0 6050 0 22591 0 222358 0 5596 0 RAZIA BHIM RN - REG (INTERMITTENT) 196417 0 0 0 1500 0 5938 0 0 0 203855 0 0 0 DEBORAH CHRISTIAN NURSE CLINICIAN II (FORMER HCE) 151214 0 32938 0 -772 0 5570 0 9196 0 198146 0 6640 0 PROMISE NNADI NURSE CLINICIAN II (FORMER HCE) 133122 0 31046 0 -4993 0 4970 0 28970 0 193115 0 6041 0 CYNTHIA KEBLUSEK NURSE CLINICIAN II (FORMER HCE) 125138 0 27962 0 573 0 4572 0 18014 0 176259 0 5480 0 FORM 990, PART VI, SECTION A, LINE 1A BOARD POWERS THE BYLAWS PROVIDE THAT AN EXECUTIVE COMMITTEE MAY BE APPOINTED. HOWEVER, NO EXECUTIVE COMMITTEE HAS BEEN FORMED NOR DID SUCH A COMMITTEE HOLD AUTHORITY AT ANY TIME DURING 2022. FORM 990, PART VI, SECTION A, LINE 2 DESCRIPTION OF BUSINESS RELATIONSHIPS AS JAMES DOHENY, DENISE KEEFE, AND KAREN LAMBERT ARE EITHER DIRECTORS OR OFFICERS OF WHOLLY OWNED ADVOCATE ENTITIES, THEY ARE DEEMED TO HAVE A BUSINESS RELATIONSHIP PURSUANT TO THE INSTRUCTIONS FOR FORM 990. FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION OF CLASSES OF MEMBERS OR SHAREHOLDERS BYLAWS PROVIDE FOR CORPORATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS EHS HOME HEALTH SERVICE, INC. HAS CORPORATE MEMBERS WHO ELECT ITS DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B RESERVE POWERS THE FOLLOWING RESERVE POWERS IDENTIFIED IN THE BYLAWS REQUIRE THE APPROVAL OF THE CORPORATE MEMBER, ADVOCATE HEALTH AND HOSPITALS CORPORATION: THE AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OF THE CORPORATION OR THE BYLAWS; THE MERGER; CONSOLIDATION, DISSOLUTION OR WINDING UP OF THE CORPORATION; THE CONTRACTING OF LOANS OR ISSUING OF EVIDENCES OF INDEBTEDNESS; THE MAKING OF INVESTMENTS; THE SALE OR PURCHASE BY, TRANSFER TO OR BY, OR LEASING TO OR BY THE CORPORATION, OF ASSETS WITH AN AGGREGATE VALUE IN EXCESS OF ONE HUNDRED FIFTY THOUSAND DOLLARS; THE PAYMENT OF A CLAIM OR SETTLEMENT IN EXCESS OF THREE MILLION DOLLARS; THE ADOPTION OF CAPITAL AND OPERATING BUDGETS; ANY OTHER MATTERS WHICH MAY BE SPECIFIED FROM TIME TO TIME BY THE CORPORATE MEMBER BY AMENDMENT TO THE BYLAWS; AND SUCH OTHER MATTERS AS MAY BE REQUIRED BY LAW TO BE SUBMITTED TO THE CORPORATE MEMBER, OR AS TO WHICH THE BOARD OF DIRECTORS DETERMINES BY RESOLUTION THAT SUCH SUBMISSION IS ADVISABLE. FORM 990, PART VI, SECTION B, LINE 11B TAX PREPARATION PROCESS ADVOCATE'S TAX PREPARATION PROCESS INCLUDES OGOING CONSULTATION WITH ITS OUTSIDE TAX CONSULTING FIRM AND TAX LEGAL COUNSEL, BOTH OF WHICH POSSESS EXPERTISE IN HEALTH CARE AND TAX-EXEMPT RETURN PREPARTION, TO ADVISE AND ASSIST WITH PREPARATION OF THE FORM 990. THESE ADVISORS WORKED CLOSELY WITH THE ORGANIZATION'S FINANCE, TAX, AND LEGAL ASSOCIATES AND OTHER MEMBERS OF THE ORGANIZATION'S TEAM ASSEMBLED TO PARTICIPATE IN THE PREPARATION OF THE FORM 990. THE FORM 990 IS REVIEWED BY FINANCE MANAGEMENT, THE TAX MANAGER, THE VP OF FINANCE/CORPORATE CONTROLLER, THE CHIEF FINANCIAL OFFICER, AND ADVOCATE'S OUTSIDE TAX CONSULTING FIRM AND TAX LEGAL COUNSEL. PRIOR TO PRESENTING THE FORM 990 TO THE BOARD OF DIRECTOR'S AUDIT COMMITTEE IN NOVEMBER, THE ORGANIZATION'S TEAM, INCLUDING ITS ADVISORS, MET FREQUENTLY TO DISCUSS AND REVIEW DRAFTS OF THE FORM 990. AT THE NOVEMBER AUDIT COMMITTEE MEETING, THE VP OF FINANCE/CORPORATE CONTROLLER AND CHIEF FINANCIAL OFFICER COORDINATED A REVIEW OF THE FORM 990 WITH COMMITTEE MEMBERS, AS THE AUDIT COMMITTEE IS THE COMMITTEE OF THE BOARD OF DIRECTORS CHARGED WITH OVERSIGHT OF AUDIT AND TAX MATTERS. THE VP OF FINANCE/CORPORATE CONTROLLER AND CHIEF FINANCIAL OFFICER RESPONDED TO THE AUDIT COMMITTEE MEMBERS' QUESTIONS AND PROVIDED THE OPPORTUNITY FOR DETAILED DISCUSSION OF THE FORM 990. THE CHANGES IDENTIFIED WERE INCORPORATED , AND THEN A COMPLETE COPY OF THE FINAL FORM 990 WAS PROVIDED TO EACH MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS BEFORE THE FORM 990 WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO VARIOUS PEOPLE, INCLUDING MEMBERS OF ADVOCATE'S BOARD OF DIRECTORS, GOVERNING COUNCILS, OFFICERS, ASSOCIATES, VOLUNTEERS, AND MEDICAL STAFF MEMBERS WITH ADMINISTRATIVE RESPONSIBILITIES. ANNUALLY, THE COMPLIANCE DEPARTMENT SENDS THIS POLICY AND THE ADVOCATE CODE OF BUSINESS CONDUCT TO A RANGE OF INDIVIDUALS WHO MAY BE IN A POSITION TO EXERCISE SUBSTANTIAL INTEREST OVER A PARTICULAR MATTER (DEFINED AS 'INTERESTED PERSONS'). THEY ARE REQUIRED TO READ THE POLICIES AND PROVIDE A DISCLOSURE STATEMENT TO THE COMPLIANCE DEPARTMENT, WHICH IDENTIFIES ACTIVITIES AND RELATIONSHIPS THAT COULD POTENTIALLY GIVE RISE TO A CONFLICT OF INTEREST. THE CHIEF COMPLIANCE OFFICER REVIEWS THE DISCLOSURES AND PROVIDES A REPORT TO THE SYSTEM BUSINESS CONDUCT (COMPLIANCE) COMMITTEE, EXECUTIVE MANAGEMENT TEAM AND THE AUDIT COMMITTEE OF THE BOARD FOR REVIEW. THE REPORT IS THEN PROVIDED, IN RELEVANT PART, TO THE SITE CHIEF EXECUTIVE OFFICERS. POTENTIAL CONFLICTS ARE REVIEWED BY THE COMPLIANCE DEPARTMENT ON A CASE BY CASE BASIS. FOLLOW UP PROCEDURES CONDUCTED ARE UNIQUE TO THE GIVEN CIRCUMSTANCE, AND MAY INCLUDE REVIEWING THE POTENTIAL CONFLICT WITH THE INTERESTED PERSON, OR INVESTIGATING THE MATTER IN CONSULTATION WITH THE INTERESTED PERSON'S SUPERVISOR AND/OR SITE MANAGEMENT. IN CIRCUMSTANCES WHERE THE INTERESTED PERSON IS NOT A MEMBER OF THE BOARD, OR GOVERNING COUNCIL, OR A COMMITTEE THEREOF, OR A PERSON OF INTEREST, IF IT IS DETERMINED THAT THERE IS AN ACTUAL CONFLICT OF INTEREST, THE SUPERVISOR OF THE INDIVIDUAL IS RESPONSIBLE FOR MAKING AN APPROPRIATE RESPONSE, POTENTIALLY INCLUDING RESTRICTION OF THE INDIVIDUAL'S JOB DUTIES WITH RESPECT TO THE MATTER GIVING RISE TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 OFFICES & POSITIONS FOR WHICH PROCESS WAS USED & YEAR PROCESS WAS BEGUN EXECUTIVE COMPENSATION AT ADVOCATE HEALTH CARE NETWORK AND SUBSIDIARIES IS BASED ON A BOARD OF DIRECTORS' APPROVED STRATEGY THAT GUIDES THE CORPORATION IN ESTABLISHING COMPENSATION OPPORTUNITIES FOR EXECUTIVES, MANAGERS, PROFESSIONALS AND EMPLOYEES. IN THIS STRATEGY, SPECIFIC MARKET COMPENSATIONS ARE IDENTIFIED AND THE DESIRED LEVEL OF COMPETITIVENESS IN THOSE MARKETS SPECIFIED. IN ADDITION, THE LINKAGE OF EXECUTIVE PAY TO PERFORMANCE IS ARTICULATED AND HOW THIS RELATIONSHIP IS TO BE MAINTAINED IS OUTLINED. TO SUPPORT AND IMPLEMENT THE COMPENSATION STRATGEY, FIVE BASIC ELEMENTS ARE UTILIZED. THESE ELEMENTS ARE: - A SOLID, RELIABLE AND TESTED JOB EVALUATION METHODOLOGY, - ACCURATE, QUALITY AND RELEVANT COMPENSATION SURVEY INFORMATION, - A CONSISTENT ANNUAL PROCESS FOR UPDATING THE COMPENSATION LEVELS, - AN ACTIVE BOARD REVIEW PROCESS THAT ASSURES COMPLIANCE WITH THE COMPENSATION STRATEGY AND ON-GOING REVIEW OF THE PERFORMANCEEEE OF THE ORGANIZATION, AND - ACTIVE, EXTERNAL REVIEW AND AUDITING OF COMPENSATION BY EXTERNAL INDEPENDENT CONSULTANTS. FORM 990, PART VI, SECTION C, LINE 19 AVAIL. OF DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH THE FOLLOWING WEBSITES: - DACBOND.COM (DIGITAL ASSURANCE CERTIFICATION LLC), - EMMA.MSRB.ORG (ELECTRONIC MUNICIPAL MARKET ACCESS). THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. ADVOCATE CHARITABLE FOUNDATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 363297360 FUNDRAISING IL 501(C)(3) LINE 7 AHCN 0 ADVOCATE CONDELL MEDICAL CENTER 2025 WINDSOR DRIVE OAK BROOK IL 60523 262525968 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 ADVOCATE HEALTH & HOSPITALS CORPORATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 362169147 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 0 ADVOCATE HEALTH CARE NETWORK 2025 WINDSOR DRIVE OAK BROOK IL 60523 362167779 PARENT CORP IL 501(C)(3) LINE 12C, III-FI N/A 0 ADVOCATE NORTH SIDE HEALTH NETWORK 2025 WINDSOR DRIVE OAK BROOK IL 60523 363196629 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 ADVOCATE SHERMAN HOSPITAL 2025 WINDSOR DRIVE OAK BROOK IL 60523 362167920 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 0 MASONIC FAMILY HEALTH FOUNDATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 364397387 FUNDRAISING IL 501(C)(3) LINE 12A, I MFHS 0 MERIDIAN HOSPICE 2025 WINDSOR DRIVE OAK BROOK IL 60523 363158667 HOSPICE CARE IL 501(C)(3) LINE 10 EHSHHCS 1 ADVOCATE AURORA HEALTH INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 824184596 SUPPORTING OR DE 501(C)(3) LINE 12C, III-FI N/A 0 DREYER AMBULATORY SURGERY CENTER 2357 SEQUOIA DRIVE AURORA IL 60506 363890298 MEDICAL SERVICES IL N/A 0 0 ADVOCATE HOME CARE PRODUCTS INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 363315416 HEALTH SERVICES IL N/A C 0 ADVOCATE HPN NFP 2025 WINDSOR DRIVE OAK BROOK IL 60523 810893878 HEALTH IMPR MGMT IL N/A C 0 ADVOCATE INSURANCE SPC 878 WEST BAY ROAD PO BOX 1159 GRAND CAYMAN CJ KY1-1102 980422925 INSURANCE CJ N/A C 0 DREYER CLINIC INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 362690329 MEDICAL SERVICES IL N/A C 0 EVANGELICAL SERVICES CORPORATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 363208101 MANAGEMENT SVCS IL N/A C 0 HIGH TECHNOLOGY INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 363368224 MEDICAL SERVICES IL N/A C 0 PARKSIDE CENTER CONDO ASSOCIATION 1775 WEST DEMPSTER STREET PARK RIDGE IL 60515 363452486 PROPERTY MGMT IL N/A C 0 THE DELPHI GROUP IV INC 1425 N RANDALL ROAD ELGIN IL 60515 364017279 HEALTH COST MGT IL N/A C 0 ADVOCATE HEALTH PARTNERS 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 364032117 HEALTH CARE MGMT IL N/A C 0 ADVOCATE PHYSICIAN PARTNERS ACCOUNTABLE 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 455498384 HEALTH CARE MGMT IL N/A C 0 ADVOCATE PHYSICIAN PRTNRS RISK PURCHASE 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 383914173 GROUP MALPRACTICE IL N/A C 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 ADVOCATE HEALTH & HOSPITALS CORP A COST MERIDIAN HOSPICE A COST ADVOCATE CHARITABLE FOUNDATION C COST ADVOCATE HEALTH & HOSPITALS CORP L COST MERIDIAN HOSPICE L COST ADVOCATE HEALTH & HOSPITALS CORP M COST MERIDIAN HOSPICE R COST ADVOCATE HEALTH & HOSPITALS CORP P COST MERIDIAN HOSPICE P COST ADVOCATE HEALTH & HOSPITALS CORP Q COST MERIDIAN HOSPICE Q COST ADVOCATE HEALTH & HOSPITALS CORP S COST ADVOCATE HEALTH & HOSPITALS CORP K COST ADVOCATE HEALTH & HOSPITALS CORP R COST MERIDIAN HOSPICE S COST