2024-05-15T17:29:44-05:00 2023-06-30 BDO USA 8401 GREENSBORO DRIVE 800 MCLEAN VA 22102 990 2022-07-01 521136675 UNIVERSITY OF MARYLAND DIAGNOSTIC IMAGING SPECIALISTS PA % VICKI MELSON UNIV 4103289130 22 SOUTH GREENE STREET Suite N2E23 BALTIMORE MD 21201 ELIAS R MELHEM MD PRESIDENT 6672141128 2024-05-15 true ELIAS R MELHEM MD 999009999 Marc Berger P01871563 7038930600 2024-05-14 2 2022 2023-04-26 12:10:37Z ELIAS R MELHEM MD 22 SOUTH GREENE STREETN2E23 BALTIMORE MD 21201 35939016 false X WWW.UMFPI.ORG X 1978 MD SEE SCHEDULE O 67 0 86 0 0 0 200711 0 35204592 36316653 449825 14001 -249694 -401361 35605434 35929293 0 0 0 0 14103188 14508117 0 0 0 25569126 22962839 39672314 37470956 -4066880 -1541663 7687434 6844188 6145609 6778985 1541825 65203 X UNDER THE MEDICAL SERVICE PLAN OF THE UNIVERSITY OF MARYLAND SCHOOL OF MEDICINE, MEDICAL SERVICES ARE RENDERED BY THE MEMBERS OF THE FACULTY ON BEHALF OF THE SCHOOL OF MEDICINE IN CONNECTION WITH THEIR DUTIES TO PROVIDE CLINICAL INSTRUCTION FOR 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true true true true true true true true MD X VICKI MELSON 4103289130 110 S PACA STREET 2ND FLOOR BALTIMORE MD 21201 X BOLIVIA DAVIS MD PHYSICIAN 40.0 0.0 X 554250 0 18522 GILLIAN GRIFFITH MD PHYSICIAN 40.0 0.0 X 436554 0 30409 CHARLES HUNTER MD PHYSICIAN 40.0 0.0 X 424676 0 35335 DAVID AMADU MD PHYSICIAN 26.0 0.4 X 327677 0 25949 THOMAS PTAK MD SECRETARY (FROM 01/23) 24.0 0.4 X X 291739 0 25498 NIKKI TIRADA MD PHYSICIAN 34.0 0.2 X 276432 0 23909 THORSTEN FLEITER MD TRUSTEE 25.0 0.4 X 268852 0 23972 UTTAM BODANAPALLY MD TRUSTEE 24.0 0.4 X 262479 0 21667 GAURAV JINDAL MD TRUSTEE 21.0 0.5 X 251961 0 23937 TIMOTHY MILLER MD TREASURER (THRU 1/23) 23.0 0.4 X X 240086 0 23087 SMITH ELANA MD TRUSTEE 24.0 0.4 X 234406 0 20926 CLINT SLIKER MD TRUSTEE 26.0 0.4 X 222296 0 21705 OMER AWAN MD TRUSTEE 20.0 0.5 X 216288 0 21986 ELIAS MELHEM MD PRESIDENT 15.0 0.6 X X 211118 0 20329 VIKAS KUNDRA MD TRUSTEE 22.0 0.4 X 222905 0 5645 DHEERAJ GANDHI MD TRUSTEE 13.0 0.7 X 202415 0 19402 RIKESH PARIKH MD TRUSTEE 23.0 0.4 X 205100 0 16676 KIMIA KANI MD TRUSTEE 22.0 0.4 X 202617 0 17590 JEAN JEUDY MD TRUSTEE 25.0 0.4 X 196882 0 18971 JEFFREY HIRSCH MD TRUSTEE 22.0 0.5 X 189675 0 18304 IFECHI UKEH MD TRUSTEE 22.0 0.5 X 189076 0 17435 KEVIN KIM MD TRUSTEE 22.0 0.4 X 187503 0 18625 ALEXIS BOSCAK MD TRUSTEE 24.0 0.4 X 185331 0 16167 JAMEL REID MD TRUSTEE (THRU 02/23) 22.0 0.4 X 179355 0 16397 NARIMAN NEZAMI MD TRUSTEE 22.0 0.4 X 188520 0 4368 MATHEW DATTWYLER MD TRUSTEE 20.0 0.5 X 174565 0 17502 ANUJ GUPTA MD TRUSTEE 24.0 0.4 X 181427 0 4186 BARTON LANE MD VICE PRESIDENT (thru 1/23) 21.0 0.5 X X 157716 0 14764 HOWARD RICHARD MD TREASURER (FROM 1/23) 18.0 0.5 X X 154804 0 16003 HIMA TADIMETI MD TRUSTEE (THRU 02/23) 23.0 0.4 X 162689 0 3584 PRASHANT RAGHAVAN MD TRUSTEE 19.0 0.5 X 147184 0 16930 CHARLES RESNIK MD TRUSTEE 20.0 0.5 X 146318 0 15158 SAMAR HAJJ MD FORMER TRUSTEE 0.0 0.0 X 145909 0 14106 RECAI AKTAY MD TRUSTEE 23.0 0.4 X 145235 0 14281 RYDHWANA HOSSAIN MD TRUSTEE 22.0 0.4 X 139477 0 14025 CHARLES WHITE MD TRUSTEE 16.0 0.6 X 136977 0 14694 RYAN SUTHERLAND MD TRUSTEE 23.0 0.4 X 144920 0 1728 GAURI KHORJEKAR MD TRUSTEE 34.0 0.2 X 130383 0 13363 ADAM FANG MD TRUSTEE 21.0 0.5 X 129141 0 13716 NOUSHIN YAHYAVI FIROUZ ABADI MEMBER AT LARGE (FROM 01/23) 17.0 0.6 X 139397 0 2856 BARRY DALY MD TRUSTEE 20.0 0.5 X 127364 0 13762 WENGEN CHEN MD VICE PRESIDENT (FROM 01/23) 19.0 0.5 X X 124339 0 13348 JAY AGRAWAL MD TRUSTEE 21.0 0.5 X 130125 0 3645 UMRAN ASHRUF MD TRUSTEE 8.0 0.0 X 125712 0 0 PAUL YI MD TRUSTEE 19.0 0.5 X 120060 0 3312 NICHOLAS FASANO MD TRUSTEE 16.0 0.6 X 106832 0 15577 SAGEER AHMED MD TRUSTEE 23.0 0.4 X 118424 0 2014 GWENN HUBBELL MD TRUSTEE 16.0 0.6 X 103817 0 4207 NABEEL AKHTER MD TRUSTEE 15.0 0.6 X 94406 0 11055 SHAMS JUBOURI MD FORMER TRUSTEE 0.0 0.0 X 90403 0 14401 COREY GOLDING TRUSTEE 8.0 0.0 X 98000 0 0 ALLISON HERRING MD TRUSTEE 23.0 0.4 X 95307 0 1598 WEI HAN FANG MD TRUSTEE 8.0 0.0 X 93600 0 0 BRUCE WASSERMAN MD TRUSTEE 12.0 0.7 X 90375 0 812 JADE WONG MD FORMER VICE PRESIDENT 15.0 0.6 X X 77141 0 9712 STEPHANIE JO MD TRUSTEE 21.0 0.5 X 80970 0 1809 CHEE HWEE LEE MD FORMER TRUSTEE 0.0 0.0 X 71892 0 10318 VIJAY KRISHNAN MD TRUSTEE 18.0 0.5 X 72840 0 9319 ERIN O'CONNOR MD TRUSTEE 11.0 0.7 X 61066 0 10495 WILLIAM R CARTER MD TRUSTEE 8.0 0.8 X 66107 0 3125 ZACH BLEGEN-DIPIETRO MD TRUSTEE 23.0 0.4 X 54720 0 1000 VAHID ETEZADI MD TRUSTEE 20.0 0.5 X 47508 0 5903 VASKEN DILSIZIAN MD TRUSTEE 14.0 0.7 X 44570 0 8042 PETER KAMEL MD TRUSTEE 23.0 0.4 X 51012 0 990 FOUAD GELLAD MD TRUSTEE 8.0 0.0 X 48750 0 0 DAVID DREIZIN MD TRUSTEE 9.0 0.8 X 40223 0 7905 DERIK DAVIS MD TRUSTEE 9.0 0.8 X 19689 0 5822 ANGELINA MCGINLEY MD TRUSTEE 0.0 1.0 X 16875 0 1846 LAKIR PATEL MD TRUSTEE 23.0 0.4 X 8910 0 0 JASON HOSTETTER MD TRUSTEE 23.0 0.4 X 8442 0 299 ELLIOTT SIEGEL MD TRUSTEE 20.0 0.5 X 3975 0 4682 ALLAN SKRENTA MD TRUSTEE 20.0 0.5 X 2423 0 2770 JEFFERY GALVIN MD TRUSTEE 15.0 0.6 X 0 0 4622 SANDRINE YAZBEK MD TRUSTEE 7.0 0.8 X 0 0 4060 ROBERT PUGATCH MD TRUSTEE 8.0 0.8 X 0 0 3762 UMA MATAPATHI MD TRUSTEE (from 10/22) 5.0 0.9 X 0 0 594 MARIAM VIQAR MD TRUSTEE 5.0 0.9 X 0 0 328 JOSEPH CHEN MD TRUSTEE 32.0 0.2 X 0 0 0 VICKI MELSON MD ASSOCIATE ADMINISTRATOR 40.0 0.0 X X 0 0 0 6368193 0 506811 48 true true false ZOTEC PARTNERS LLC PO Box 2288 INDIANAPOLIS IN 46206 BILLING SERVICES 2323565 UMMC 2500 NORTH STATE STREET JACKSON MS 39216 EMPLOYEE FUND SVCS 527433 UMMS 250 WPRATT STREET BALTIMORE MD 21201 EMPLOYEE FUND SVCS 149166 3 0 PATIENT SERVICE REVENUE 621110 25088054 25088054 CONTRACT & OTHER REVENUE 621110 11228599 11228599 36316653 23724 23724 0 0 0 0 0 9723 -9723 -9723 -9723 0 0 0 0 0 0 0 0 0 LOSS FROM JOINT VENTURE 621110 -401361 -401361 -401361 35929293 35915292 14001 0 0 0 0 10213712 10213712 0 3212697 2128106 1084591 479484 479484 129659 129581 78 472565 401853 70712 0 12641 8849 3792 47978 47978 0 0 1726 1208 518 591570 505693 85877 0 24113 16879 7234 2823090 2802550 20540 0 839680 550256 289424 0 0 2043 1430 613 0 3131567 3131567 33837 23686 10151 1148662 1122483 26179 UNIVERSITY TRANSFERS 8029499 8029499 DEPARTMENTAL DEVELOP EXPENSE 2994657 2994657 BAD DEBT EXPENSE 3285421 3285421 OTHER PATIENT EXPENSES 87454 87454 -91099 25129 -116228 37470956 32654076 4816880 0 443055 436622 268608 273288 0 0 2653695 2811191 0 0 0 0 0 0 0 0 26699 29387 1046487 985182 50983 61305 0 0 765852 835814 1259088 857726 0 0 2219454 1538855 7687434 6844188 3271769 3638156 0 0 79114 113697 0 0 0 0 0 0 0 0 0 0 2794726 3027132 6145609 6778985 X 1541825 65203 0 0 1541825 65203 7687434 6844188 -1541663 65045 -4 X X false true X true false X 0 570946 0 200711 0 771657 29608748 33396005 34417241 35204592 36316653 168943239 52894 -150752 189867 0 0 92009 0 0 29661642 33816199 34607108 35405303 36316653 169806905 0 0 231918 0 0 0 231918 0 231918 0 0 0 231918 169574987 101360 86633 36489 36473 23724 284679 0 101360 86633 36489 36473 23724 284679 0 0 29763002 33902832 34643597 35441776 36340377 170091584 0.99696 0.99593 0.00167 0.00265 X 1046487 985182 61305 61305 INVESTMENT POOL 835814 F 835814 INVESTMENT IN CRIC 648016 C INVESTMENT IN UIC 209710 C 857726 OTHER RECEIVABLES 1191717 DUE FROM VA 347138 1538855 0 DEPARTMENTAL DEVELOPMENT FUND 2210161 MEDICAL SCHOOL ENRICHMENT FUND 467048 DUE TO RELATED PARTIES 151366 MEDICAL SERVICES PLAN TRUST FUND 138557 INCENTIVE PRACTICE INCOME 60000 3027132 X 32707192 65045 -3285421 -3220376 35927568 1725 1725 35929293 34183810 34183810 1725 3285421 3287146 37470956 SCHEDULE D, PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THERE WERE NO INCOME TAXES PAID ON UNRELATED BUSINESS ACTIVITIES FOR THE YEARS ENDED JUNE 30, 2023 AND 2022. RELEVANT ACCOUNTING STANDARDS REQUIRE THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN BY THE ASSOCIATION IN THE PREPARATION OF ITS TAX RETURNS. THE ASSOCIATION DETERMINES WHETHER IT IS MORE-LIKELY-THAN-NOT THAT A CERTAIN TAX POSITION WILL BE SUSTAINED UPON EXAMINATION BY A TAXING AUTHORITY. IF AN UNCERTAIN TAX POSITION IS LESS LIKELY-THAN-NOT TO BE SUSTAINED, AN ESTIMATE OF THE POTENTIAL EFFECT IS RECOGNIZED IN THE FINANCIAL STATEMENTS, AND THE UNCERTAIN TAX POSITION IS REQUIRED TO BE DISCLOSED. PER MANAGEMENT'S EVALUATION, IT HAS BEEN DETERMINED THAT NO MATERIAL ADJUSTMENTS WERE REQUIRED IN THE FINANCIAL STATEMENTS FOR TAX POSITIONS LESS-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY A TAXING AUTHORITY FOR THE YEARS ENDED JUNE 30, 2023 AND 2022. THE ASSOCIATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2019. SCHEDULE D, PART XI, LINE 2d: BAD DEBT EXPENSE - $3,285,421 SCHEDULE D, PART XII, LINE 4B: BAD DEBT EXPENSE $3,285,421 X X X false false false true false true false true false RECAI AKTAY MD TRUSTEE 144977 0 0 0 258 0 10355 0 3926 0 159516 0 0 0 DAVID AMADU MD PHYSICIAN 327623 0 0 0 54 0 21025 0 4924 0 353626 0 0 0 OMER AWAN MD TRUSTEE 216228 0 0 0 60 0 17411 0 4575 0 238274 0 0 0 UTTAM BODANAPALLY MD TRUSTEE 262389 0 0 0 90 0 17179 0 4488 0 284146 0 0 0 ALEXIS BOSCAK MD TRUSTEE 185241 0 0 0 90 0 11997 0 4170 0 201498 0 0 0 MATHEW DATTWYLER MD TRUSTEE 174505 0 0 0 60 0 13212 0 4290 0 192067 0 0 0 THORSTEN FLEITER MD TRUSTEE 268762 0 0 0 90 0 19227 0 4745 0 292824 0 0 0 DHEERAJ GANDHI MD TRUSTEE 202277 0 0 0 138 0 14438 0 4964 0 221817 0 0 0 ANUJ GUPTA MD TRUSTEE 181373 0 0 0 54 0 0 0 4186 0 185613 0 0 0 SAMAR HAJJ MD FORMER TRUSTEE 145849 0 0 0 60 0 10252 0 3854 0 160015 0 0 0 JEFFREY HIRSCH MD TRUSTEE 189417 0 0 0 258 0 13364 0 4940 0 207979 0 0 0 RYDHWANA HOSSAIN MD TRUSTEE 139423 0 0 0 54 0 9959 0 4066 0 153502 0 0 0 JEAN JEUDY MD TRUSTEE 196744 0 0 0 138 0 14522 0 4449 0 215853 0 0 0 GAURAV JINDAL MD TRUSTEE 251901 0 0 0 60 0 18973 0 4964 0 275898 0 0 0 SHAMS JUBOURI MD FORMER TRUSTEE 90373 0 0 0 30 0 12532 0 1869 0 104804 0 0 0 KIMIA KANI MD TRUSTEE 202479 0 0 0 138 0 13230 0 4360 0 220207 0 0 0 KEVIN KIM MD TRUSTEE 187365 0 0 0 138 0 13661 0 4964 0 206128 0 0 0 VIKAS KUNDRA MD TRUSTEE 222647 0 0 0 258 0 0 0 5645 0 228550 0 0 0 BARTON LANE MD VICE PRESIDENT (thru 1/23) 157578 0 0 0 138 0 10593 0 4171 0 172480 0 0 0 CHEE HWEE LEE MD FORMER TRUSTEE 71857 0 0 0 35 0 9596 0 722 0 82210 0 0 0 ELIAS MELHEM MD PRESIDENT 145360 0 65500 0 258 0 15365 0 4964 0 231447 0 0 0 TIMOTHY MILLER MD TREASURER (THRU 1/23) 239996 0 0 0 90 0 18123 0 4964 0 263173 0 0 0 NARIMAN NEZAMI MD TRUSTEE 188460 0 0 0 60 0 0 0 4368 0 192888 0 0 0 RIKESH PARIKH MD TRUSTEE 205046 0 0 0 54 0 12644 0 4032 0 221776 0 0 0 THOMAS PTAK MD SECRETARY (FROM 01/23) 291343 0 0 0 396 0 20534 0 4964 0 317237 0 0 0 PRASHANT RAGHAVAN MD TRUSTEE 147094 0 0 0 90 0 12114 0 4816 0 164114 0 0 0 JAMEL REID MD TRUSTEE (THRU 02/23) 179301 0 0 0 54 0 12143 0 4254 0 195752 0 0 0 CHARLES RESNIK MD TRUSTEE 145556 0 0 0 762 0 10397 0 4761 0 161476 0 0 0 HOWARD RICHARD MD TREASURER (FROM 1/23) 154546 0 0 0 258 0 11039 0 4964 0 170807 0 0 0 CLINT SLIKER MD TRUSTEE 222038 0 0 0 258 0 16851 0 4854 0 244001 0 0 0 SMITH ELANA MD TRUSTEE 234346 0 0 0 60 0 16716 0 4210 0 255332 0 0 0 HIMA TADIMETI MD TRUSTEE (THRU 02/23) 162602 0 0 0 87 0 0 0 3584 0 166273 0 0 0 NIKKI TIRADA MD PHYSICIAN 276378 0 0 0 54 0 19100 0 4809 0 300341 0 0 0 IFECHI UKEH MD TRUSTEE 189022 0 0 0 54 0 12773 0 4662 0 206511 0 0 0 CHARLES WHITE MD TRUSTEE 136215 0 0 0 762 0 9730 0 4964 0 151671 0 0 0 BOLIVIA DAVIS MD PHYSICIAN 554250 0 0 0 0 0 12762 0 5760 0 572772 0 0 0 GILLIAN GRIFFITH MD PHYSICIAN 436554 0 0 0 0 0 12196 0 18213 0 466963 0 0 0 CHARLES HUNTER MD PHYSICIAN 424676 0 0 0 0 0 12262 0 23073 0 460011 0 0 0 SCHEDULE J, PART I, LINE 5: THE ORGANIZATION HAS VARIABLE COMPENSATION ARRANGEMENTS WHICH TAKE INTO CONSIDERATION REVENUES, NET EARNINGS, AND OTHER OPERATIONAL TARGETS, SOME OF WHICH ARE POSITION SPECIFIC AND OTHERS WHICH ARE ORGANIZATION WIDE. SCHEDULE J, PART I, LINE 6: THE ORGANIZATION HAS VARIABLE COMPENSATION ARRANGEMENTS WHICH TAKE INTO CONSIDERATION REVENUES, NET EARNINGS, AND OTHER OPERATIONAL TARGETS, SOME OF WHICH ARE POSITION SPECIFIC AND OTHERS WHICH ARE ORGANIZATION WIDE. DR. ELIAS MELHEM HAD COMPENSATION CONTINGENT OF NET EARNINGS OF THE ORGANIZATION. SCHEDULE J, PART I, LINE 7: THE ORGANIZATION HAS VARIABLE COMPENSATION ARRANGEMENTS WHICH TAKE INTO CONSIDERATION REVENUES, NET EARNINGS, AND OTHER OPERATIONAL TARGETS, SOME OF WHICH ARE POSITION SPECIFIC AND OTHERS WHICH ARE ORGANIZATION WIDE. FORM 990, PART I, LINE 1: UNDER THE MEDICAL SERVICE PLAN OF THE UNIVERSITY OF MARYLAND SCHOOL OF MEDICINE, MEDICAL SERVICES ARE RENDERED BY THE MEMBERS OF THE FACULTY ON BEHALF OF THE SCHOOL OF MEDICINE IN CONNECTION WITH THEIR DUTIES TO PROVIDE CLINICAL INSTRUCTION FOR MEDICAL STUDENTS AND OTHER TRAINEES AND TO DELIVER HEALTHCARE TO THE GENERAL PUBLIC WITHOUT REGARD TO THE PATIENT'S ABILITY TO PAY FOR SERVICES. FORM 990, PART VI, SECTION A, LINE 1: PRESIDENT/CHAIR HOLDS 24 VOTES, ALL OTHER MEMBERS HOLD ONLY 1 VOTE. FORM 990, PART VI, SECTION A, LINE 2: DAVID DREIZIN, M.D. AND NIKKI TIRADA, M.D. ARE MARRIED. FORM 990, PART VI, SECTION A, LINE 6: THE ENTITY IS A MARYLAND CORPORATION WHOSE STOCKHOLDERS ARE PHYSICIANS AND MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A: DURING THE CURRENT FISCAL YEAR, THERE HAVE BEEN NO CHANGES IN THE MANNER IN WHICH THE GOVERNING BODY IS SELECTED. FORM 990, PART VI, SECTION B, LINE 11B: THE ENTITY RECEIVES A COPY OF THE 990 AND A REPRESENTATIVE OF THE GOVERNING BODY APPROVES IT BEFORE SIGNING THE ELECTRONIC FILING AUTHORIZATION. FORM 990, PART VI, SECTION B, LINE 12C: AS PART OF THEIR EMPLOYMENT BY UNIVERSITY OF MARYLAND FACULTY PHYSICIANS, INC. (FPI) AND THE FACULTY PRACTICES OF THE UNIVERSITY OF MARYLAND (PAS), EMPLOYEES AND FACULTY ARE REQUIRED TO FOLLOW THE MEDICAL SERVICE PLAN. MSP POLICY #37 LISTS THE REQUIREMENTS OF COMPLIANCE AND GOOD BUSINESS PRACTICES. AS PART OF THE MSP POLICY #37, FPI ALSO MAINTAINS A CORPORATE COMPLIANCE PLAN, WHICH DETAILS EXPECTATIONS AROUND CONFLICT OF INTEREST SITUATIONS AND BILLING RESPONSIBILITIES. FPI RELIES ON THE GOOD FAITH OF ITS EMPLOYEES IN THE EXERCISE OF THEIR RESPONSIBILITIES. ALL BUSINESS JUDGMENTS ON BEHALF OF FPI SHOULD BE MADE BY ITS EMPLOYEES ON THE BASIS OF SUCH TRUST AND IN FPI'S BEST INTERESTS. FPI FULLY RESPECTS THE RIGHTS OF EMPLOYEES TO PRIVACY IN THEIR PERSONAL AFFAIRS AND FINANCIAL ACTIVITIES. THE PURPOSE OF THIS POLICY IS TO PROVIDE GUIDANCE TO EMPLOYEES IN AVOIDING SITUATIONS IN THEIR PERSONAL ACTIVITIES WHICH ARE, OR APPEAR TO BE, IN CONFLICT WITH THEIR RESPONSIBILITIES TO FPI. ALTHOUGH IT IS IMPRACTICAL TO ATTEMPT TO DEFINE EVERY SITUATION WHICH MIGHT BE CONSIDERED A CONFLICT OF INTEREST, GENERALLY SPEAKING, A CONFLICT EXISTS WHEN AN EMPLOYEE'S PERSONAL INTERESTS OR ACTIVITIES MAY INFLUENCE HIS OR HER JUDGMENT IN THE PERFORMANCE OF HIS OR HER DUTY TO FPI. THERE MAY BE CASES WHERE SUCH CONFLICTS ARE MORE THEORETICAL THAN REAL, BUT EMPLOYEES SHOULD BE CONCERNED ABOUT POSSIBLE CONFLICTS AND REVIEW AND DISCLOSE THIS SITUATION IN LIGHT OF THE FOLLOWING GUIDELINES. A MAJOR FOCUS OF THE CORPORATE COMPLIANCE PLAN IS CURRENTLY ON CODING, BILLING, AND DOCUMENTATION COMPLIANCE AND ENSURING THAT REGULATIONS ARE BEING FOLLOWED. HOWEVER, COMPLIANCE GOES BEYOND AVOIDING PENALTIES. OUR TOTAL CORPORATE COMPLIANCE PLAN INCLUDES A FULL RANGE OF ISSUES, INCLUDING: -EMPLOYMENT CONTRACTS -CONFLICTS OF INTEREST -PATIENT CONFIDENTIALITY -RECORDS RETENTION -CONTRACTS AND BUSINESS RELATIONSHIPS (INCLUDING PROFESSIONAL SERVICE AGREEMENTS) -WAIVERS OF CO-PAYMENTS, COINSURANCE AND DEDUCTIBLES, AND MORE. WHILE THE COMPLIANCE OFFICE WILL MAKE EVERY EFFORT TO PROVIDE APPROPRIATE COMPLIANCE INFORMATION TO ALL EMPLOYEES, AND TO RESPOND TO ALL INQUIRIES, NO EDUCATIONAL AND TRAINING PROGRAM, HOWEVER COMPREHENSIVE, CAN ANTICIPATE EVERY SITUATION THAT MAY PRESENT COMPLIANCE ISSUES. RESPONSIBILITY FOR COMPLIANCE WITH THE CORPORATE COMPLIANCE PLAN, INCLUDING THE DUTY TO SEEK GUIDANCE WHEN IN DOUBT, RESTS WITH EACH EMPLOYEE. THE ABOVE INFORMATION IS DISCUSSED WITH EACH NEW EMPLOYEE AND FACULTY MEMBER UPON HIRE. ANNUAL CORPORATE COMPLIANCE TRAINING TOUCHES ON THE ABOVE AS WELL. FORM 990, PART VI, SECTION B, LINE 15: COMPENSATION FOR EACH PA PRESIDENT AND OFFICER IS REVIEWED ANNUALLY BY THE DEAN OF THE SCHOOL OF MEDICINE. THE COMPENSATION DISCUSSION INCLUDES A REVIEW OF BOTH BASE AND VARIABLE COMPENSATION COMPONENTS COMPARED TO RELEVANT BENCHMARKS. THESE TWO COMPONENTS REFLECT THE TOTAL APPROVED SALARY (TAS). AAMC REPORT ON MEDICAL SCHOOL FACULTY SALARIES ISSUED BY THE AMERICAN ASSOCIATION OF MEDICAL COLLEGES PROVIDES COMPENSATION GUIDELINES IN THE 25TH PERCENTILE, 50TH PERCENTILE AND 75TH PERCENTILE AS BENCHMARKS. ONCE THE TAS IS APPROVED BY THE DEAN, IT IS THEN SENT TO THE UMB CAMPUS PRESIDENT FOR FINAL APPROVAL. THE VARIABLE OR BONUS COMPONENT OF COMPENSATION FOR CLINICAL ACTIVITIES IS MANAGED THROUGH A SCHOOL-WIDE PERFORMANCE BASED INCENTIVE COMPENSATION (PBIC) PLAN. BONUS PAYMENTS ARE ALSO APPROVED BY THE PRESIDENT OF UMB BEFORE DISTRIBUTION. FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS FOR SELECTING THE AUDITORS HAS NOT CHANGED FROM THE PRECEDING YEAR. UNIV OF MARYLAND DIAGNOSTIC RADIOLOGY 22 SOUTH GREEN STREET N2E23 BALTIMORE MD 21201 813672691 SEE PART VII MD 0 0 SEE PART VII UNIV OF MARYLAND FACULTY PHYSICIANS INC 250 W PRATT STREET SUITE 901 BALTIMORE MD 21201 521299563 SEE PART VII MD 501(C)(3) LINE 12B,II false MARYLAND MEDICINE PA 250 W PRATT STREET SUITE 901 BALTIMORE MD 21201 521908496 SEE PART VII MD 501(C)(3) LINE 12A, I false U OF IMAGING CENTER LLC 250 W PRATT STREET BALTIMORE MD 21201 522178355 SEE PART VII MD NA RELATED -401361 1624042 false false 0.50000 U OF MD CHARLES REGIONAL IMAGING LLC 3480 PRESTON RIDGE ROAD SUITE BALTIMORE MD 21201 300956382 SEE PART VII MD NA RELATED 0 0 false false 0.10000 false true false true false false false false false false true false false true true true false true false SCHEDULE R, PART I, LINE 1: (A) NAME OF RELATED ORGANIZATION: UNIVERSITY OF MARYLAND DIAGNOSTIC RADIOLOGY, LLC. (B) PRIMARY ACTIVITY: MEDICAL SERVICE PROVIDER (C) DIRECT CONTROLLING ENTITY: UNIVERSITY OF MARYLAND DIAGNOSTIC IMAGING SPECIALISTS, P.A. (A) NAME OF RELATED ORGANIZATION: UNIVERSITY OF MARYLAND MEDICAL ASSOCIATION, LLC (B) PRIMARY ACTIVITY: MEDICAL SERVICE PROVIDER (C) DIRECT CONTROLLING ENTITY: UNIVERSITY OF MARYLAND FACULTY PHYSICIANS, INC. SCHEDULE R, PART II, LINE 1: (A) NAME OF RELATED ORGANIZATION: UNIVERSITY OF MARYLAND FACULTY PHYSICIANS, INC. (B) PRIMARY ACTIVITY: COORDINATION AND IMPLEMENTATION OF A MEDICAL SERVICE PLAN SCHEDULE R, PART II, LINE 2: (A) NAME OF RELATED ORGANIZATION: MARYLAND MEDICINE, P.A. (B) PRIMARY ACTIVITY: EMPLOYMENT SERVICES TO THE PROFESSIONAL ASSOCIATIONS (PA) SCHOOL OF MEDICINE SCHEDULE R, PART III, LINE 1: (A) NAME OF RELATED ORGANIZATION: UNIVERSITY IMAGING CENTER, LLC EIN: 52-2178355 ADDRESS: 250 WEST PRATT STREET, BALTIMORE, MD 21201 (B) PRIMARY ACTIVITY: MEDICAL SERVICE PROVIDER (A) NAME OF RELATED ORGANIZATION: UNIVERSITY MARYLAND CHARLES REGIONAL IMAGING CENTER. LLC EIN:30-0956382 ADDRESS: 3480 PRESTON RIDGE ROAD (B) PRIMARY ACTIVITY: MEDICAL SERVICE PROVIDER