2024-05-15T16:45:36+00:00 2023-06-30 346565596 ERNST & YOUNG US LLP 2005 MARKET STREET PHILADELPHIA PA 19103 990 2022-07-01 990246363 Hawai'i Pacific Health HAWA 8085357401 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 CARRIE ANN TSUTSUI VP & SYSTEM CONTROLLER 2024-05-15 true CARRIE ANN TSUTSUI 999009999 Lauren E Bennett P01787029 2154485000 2024-05-13 2022 2023-04-26 12:10:37Z RAYMOND P VARA JR 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 285687904 false X HAWAIIPACIFICHEALTH.ORG X 1986 HI HAWAI'I PACIFIC HEALTH IS A NOT-FOR-PROFIT HEALTH CARE SYSTEM, AND ONE OF THE STATE'S LAGREST HEALTH CARE SYSTEMS AND PRIVATE EMPLOYERS. HAWAI'I PACIFIC HEALTH'S MISSION IS TO CREATE A HEALTHIER HAWAI'I. 14 10 1397 13 1891434 2039897 12661917 14010012 198373641 206697687 13131001 10498722 0 224166559 231206421 804531 881392 0 132212569 138740746 0 1956089 78302504 79930843 211319604 219552981 12846955 11653440 938715671 994455433 497833670 491151187 440882001 503304246 HAWAI'I PACIFIC HEALTH IS A NOT-FOR-PROFIT HEALTH CARE SYSTEM, AND ONE OF THE STATE'S LARGEST HEALTH CARE SYSTEMS AND PRIVATE EMPLOYERS. HAWAI'I PACIFIC HEALTH'S MISSION IS TO CREATE A HEALTHIER HAWAI'I. false false 114074461 881392 206697687 SEE SCHEDULE O 114074461 true true false true false false true false true true true false true true true false true false false true false false false false false false true false true true false false false false false false false false false false false false false false true true true true false false true 807 0 true 1397 true true true false false false false false false false false false true false X 14 10 true false false false false false false true true false false true true true true true true true true false CA HI X X KERIANN ERNST 8085357890 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 Keith Matsumoto MD Board of Director, Chair 0.4 0 X X 0 0 0 Raymond P Vara Jr Board of Director, President & CEO 50.3 11.8 X X 2867542 0 1366459 Richard Wacker Board of Director, Vice Chair 0.4 0 X X 0 0 0 Beau Nakamoto MD Board of Director 0.4 40.0 X 0 275231 10613 Christopher Jordan MD Board of Director - part year 0.4 0.1 X 0 8950 358 Elisia Flores Board of Director 0.4 0 X 0 0 0 Elliot Mills Board of Director - part year 0.4 0 X 0 0 0 James Hinton Board of Director - part year 0.4 0 X 0 0 0 Kathryn Inouye Board of Director 0.4 0 X 0 0 0 Mark Magelssen MD Board of Director - part year 0.4 0 X 0 0 0 Mark Yamakawa Board of Director 0.4 0.3 X 0 0 0 Michael Yamane Board of Director 0.4 0.2 X 0 0 0 Monica Price MD Board of Director 0.4 40.0 X 0 284539 33959 Robert Wotring II MD Board of Director 0.4 40.0 X 0 325923 19487 Stephen Lin MD Board of Director 0.4 0.3 X 0 0 0 Steven Ai Board of Director 0.4 0 X 0 0 0 Tad Jackson MD Board of Director 0.4 0 X 0 0 0 Trinette Kaui Board of Director 0.4 0.2 X 0 0 0 Amy Thomas RN System CNE 40.0 0 X 241972 0 49575 Arthur Gladstone EVP & CSO 30.0 25.0 X 1076309 0 322168 Brandon Wong VP - part year 40.0 7.0 X 241460 0 76115 Carrie Ann Tsutsui VP & SYSTEM CONTROLLER 18.2 30.2 X 298669 0 81513 Charles R Ching EVP, General Counsel & Secretary 26.1 13.9 X 964630 0 277063 David Okabe EVP, CFO & Treasurer 31.0 19.0 X 1247925 0 393579 David Stumbaugh VP 4.0 36.0 X 291863 0 93255 David Underriner EVP 10.0 30.0 X 983391 0 225626 Dawn Dunbar SVP 9.5 35.5 X 427166 0 120296 Dean Tateyama VP 21.9 18.1 X 298314 0 62276 Douglas Kwock MD VP 4.0 36.0 X 525329 0 122721 James Lin MD VP 45.1 2.6 X 357236 0 99947 Jennie Chahanovich EVP 1.5 55.0 X 856593 0 223586 Jessica Lewis Assistant Corporate Secretary 17.0 23.0 X 171486 0 44093 John McNamara SVP & CMO 13.0 27.0 X 413407 0 60230 Katie Shigemitsu Compliance Officer 14.0 26.0 X 229191 0 32842 Leslie Chun MD EVP 6.0 54.0 X 1005675 0 285731 Lorrie-Ann Luke VP 14.0 27.5 X 300099 0 92518 Louise Fukumoto VP 14.0 26.0 X 289643 0 63221 Michael Robinson VP 49.0 1.0 X 358366 0 82470 Peter Lewis VP & Chief Information Security Officer 36.8 3.2 X 329209 0 38115 Reina (France) Graves Privacy Officer 21.6 18.4 X 131213 0 35491 Shilpa Patel MD SVP & CQO 24.3 16.2 X 405247 0 97543 Steven Robertson EVP & CIO 36.0 16.5 X 1350885 0 283183 Sunshine Topping SVP 37.5 12.5 X 441947 0 121585 Troy Branstetter VP 10.5 47.5 X 297700 0 70074 Warren Chaiko SVP 4.0 36.0 X 404477 0 122967 William Burke VP 24.0 28.0 X 320250 0 90629 Gidget Ruscetta RN COO - KMCWC 5.0 45.0 X 500472 0 122118 Gloria Brooks COO - PMMC 1.0 39.0 X 338854 0 76725 Joan Kanemori VP - KMCWC 1.0 40.0 X 326261 0 89519 Terence Young VP - KMS 8.0 52.0 X 330581 0 61969 Travis Clegg COO - SCH 0.0 50.0 X 458477 0 125633 Gail Lerch Former Officer 38.5 12.5 X 232089 0 19426 Kenneth B Robbins MD Former Officer 20.5 34.5 X 236660 0 39535 Melinda Ashton MD Former Officer 43.0 6.3 X 810453 0 236150 20361041 894643 5870363 344 true true false PACXA PO BOX 3347 HONOLULU HI 96801 HW/SW MAINTENANCE 6622587 EPIC SYSTEMS CORP PO BOX 88314 MILWAUKEE WI 532880314 MEDICAL RECORD SYST. 5003899 MICROSOFT SERVICES ONE MICROSOFT WAY REDMOND WA 980526399 COMPUTER SERVICES 3033230 HEALTH CATALYST INC 3165 MILLROCK DR STE 400 SALT LAKE CITY UT 84121 PROFESSIONAL SERVICES 2262435 FINN PARTNERS INC 1675 BROADWAY NEW YORK NY 10019 MARKETING SERVICES 1536471 78 44539 13470937 494536 14010012 Admin/Mgmt Services 561000 203227297 200662031 2565266 HAWAI'I HEALTH PARTNERS 561000 3048217 3048217 GRANT AND CLINICAL TRIALS 621500 123334 123334 NET PATIENT REVENUE 624190 298839 298839 0 0 0 0 206697687 5853287 -673832 6527119 0 0 59126918 54481483 4645435 0 4645435 4645435 0 0 0 0 0 231206421 204132421 1891434 11172554 881392 881392 16919516 11843661 5075855 934467 934467 95069499 39539737 54126757 1403005 7380242 4211732 3114215 54295 11000380 6108320 4634316 257744 7436642 4145210 3181186 110246 1719825 24869 1694956 266816 266816 57812 57812 1028968 1028968 12590118 3998178 8590684 1256 3627606 15856 3611750 207852 119810 87772 270 21589063 14233714 7355349 4511629 2553448 1958181 490372 204399 284708 1265 148643 75638 73005 1562365 1536817 25548 9602923 9479779 123144 604478 604478 PROGRAM SERVICE EXPENDITURES 12252251 12252251 OTHER PURCHASES 3757377 1635892 2121485 TAXES & LICENSES 1377855 179719 1198136 DUES PAID 1165104 587810 577294 3369786 446229 2918693 4864 219552981 114074461 103522431 1956089 228404010 211194077 2248775 1744395 -1885 105647 0 0 0 0 0 4773924 5364175 159386609 107480930 48444772 51905679 147581615 156829357 299500064 337075680 0 2000000 207764396 228236423 938715671 994455433 42026460 42347883 183533526 177478804 0 0 100506841 98898976 171766843 172425524 497833670 491151187 X 423643663 484197365 17238338 19106881 440882001 503304246 938715671 994455433 X 11653440 30015527 0 0 0 20753278 X false true X true true true X X 5 KAUA'I MEDICAL CLINIC 990326099 3 true 3445 0 KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN 990177350 3 true 0 0 WILCOX MEMORIAL HOSPITAL 990074365 3 true 0 0 PALI MOMI MEDICAL CENTER 990274038 3 true 0 0 STRAUB CLINIC & HOSPITAL 912151670 3 true 0 0 KAPI'OLANI MEDICAL SPECIALISTS 990322406 3 true 94595416 0 6 94598861 0 true false false false false true false false false false false false false false false true true true X true true Schedule A, Part I, Line 12g(vi) SUPPORTED ORGANIZATIONS HAWAI'I PACIFIC HEALTH ('HPH') IS THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS AND HAS THE RIGHT TO PARTICIPATE IN THE SUPPORTED ORGANIZATIONS' GOVERNANCE WITH THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY AND/OR APPROVE SIGNIFICANT DECISIONS OF THE SUPPORTED ORGANIZATIONS' GOVERNING BOARD. Schedule A, Part IV, Section A, Line 6 Support to other supported orgs HAWAI'I PACIFIC HEALTH'S DONATIONS COMMITTEE REVIEWS AND APPROVES DONATIONS TO 501(C)(3) ORGANIZATIONS ON BEHALF OF ITS SUPPORTED ORGANIZATIONS. Schedule A, Part IV, Section D, Line 3 Supp. Org. Have Significant Voice In Investment Policies SIX BOARD MEMBERS OF HAWAI'I PACIFIC HEALTH ('HPH') ALSO SERVE AS DIRECTORS FOR THE SUPPORTED ORGANIZATIONS. THEREFORE, HPH'S SUPPORTED ORGANIZATIONS HAD A SIGNIFICANT VOICE IN THE INVESTMENT POLICIES AND IN DIRECTING THE USE OF THE ORGANIZATION'S INCOME OR ASSETS AT ALL TIMES DURING THE YEAR. Schedule A, Part IV, Section E, Line 3a Power To Appoint/Elect Majority of Officer/Director/Trustee HAWAI'I PACIFIC HEALTH ('HPH') IS THE SOLE MEMBER WITH THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY AND/OR APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BOARD FOR EACH OF ITS SUPPORTED ORGANIZATIONS. Schedule A, Part IV, Section E, Line 3b Substantial Direction Over Policies/Programs/Activities HAWAI'I PACIFIC HEALTH ('HPH') IS THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS AND HAS THE RIGHT TO PARTICIPATE IN THE SUPPORTED ORGANIZATIONS' GOVERNANCE WITH THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY AND/OR APPROVE SIGNIFICANT DECISIONS OF THE SUPPORTED ORGANIZATIONS' GOVERNING BOARD. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 57812 57812 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY A REGISTERED LOBBYIST (CYNTHIA NAKAMURA) PROVIDES GENERAL ADVICE ON LEGISLATIVE ACTIVITIES INCLUDING INFORMATION AND INSIGHT ON LEGISLATIVE ACTIONS THAT MAY BE OF INTEREST TO HAWAI'I PACIFIC HEALTH ('HPH'). THE INDIVIDUAL ALSO PROVIDES GUIDANCE AND INSIGHT ON HOW TO NEGOTIATE THROUGH THE LEGISLATIVE PROCESS WHEN TRYING TO PASS LEGISLATION AS WELL AS INFORMATION AND INSIGHT ON THE GENERAL ACTIVITIES OF WHAT'S HAPPENING AT THE LEGISLATURE. THE INDIVIDUAL DOES SPEAK TO LEGISLATORS, SOMETIMES ON BEHALF OF LEGISLATION OR ISSUES IN WHICH HPH HAS AN INTEREST. THE INDIVIDUAL ALSO HAS AN INPUT ON HPH'S OVERALL LEGISLATIVE/COMMUNITY COMMUNICATION PLAN BUT DOES NOT SEND MAILINGS OUT TO LEGISLATORS OR THE PUBLIC ON HPH'S BEHALF. PUBLIC POLICY HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO OFFER THOUGHTFUL AND INNOVATIVE INPUT TO LAWMAKERS REGARDING HEALTH CARE POLICY AND LEGISLATION. HAWAI'I PACIFIC HEALTH LEADERS ADVOCATE FOR LEGISLATIVE REFORM AND REGULATORY ENHANCEMENTS FOR VARIOUS HEALTH CARE INDUSTRY ISSUES RANGING FROM RETAINING PHYSICIANS IN THE STATE TO PROVIDING STABILITY FOR HEALTH CARE PROVIDERS. 24569 X false 11473655 144973 11328682 12376820 903165 11473655 12631036 254216 12376820 12942804 311768 12631036 13215382 272578 12942804 1.0 0.0 0.0 false false 14981997 14981997 3160697 1817586 1343111 9819664 8960623 859041 116653402 96702721 19950681 14770849 0 14770849 51905679 73266452 F LIMITED PARTNERSHIP 253163939 F HPH BOARD DESIGNATED 6645293 F INVESTMENT IN TRUVETA 2000000 F INVESTMENT IN CAPITAL RX 1999996 F 337075680 BENEFICIAL INTEREST - FOUNDATION ASSET 83932070 NOTE RECEIVABLE HPHPI 47740591 PREPAID PENSION 41990612 DUE FROM HPHMG 22398353 DEFERRED CHARGES - TK57 9755838 RIGHT OF USE ASSETS OPERATING 7021995 DEFERRED CHARGES - RETIREMENT 4961958 COST OF BOND ISSUANCE 2963282 RIGHT OF USE ASSETS FINANCE 2007800 OTHER RECEIVABLES 1817963 INVESTMENT LIFE INSURANCE CSV 1476440 DUE FROM KAUA'I MEDICAL CENTER 378119 DUE FROM STRAUB FOUNDATION 308222 DUE FROM KAPI'OLANI HEALTH FOUNDATION 280358 DUE FROM HPHPI 216316 DUE FROM PALI MOMI FOUNDATION 183953 DUE FROM HONOLULU SURGERY CENTER 123395 DUE FROM WILCOX MEMORIAL HOSPITAL 117220 DUE FROM KAPI'OLANI MEDICAL CENTER 114562 DUE FROM STRAUB MEDICAL CENTER 113121 DUE FROM WILCOX HEALTH FOUNDATION 100375 DUE FROM PALI MOMI MEDICAL CENTER 96670 DUE FROM PROVIDERS INSURANCE CORP. 52480 DEFERRED CHARGES - LEASE/DEP 41862 ARTWORK 24569 DUE FROM KEAHONUIOKALANI 12916 DUE FROM HICORD, INC. 5383 DUE FROM HONOLULU IMAGING CENTER LLC 228236423 TAXABLE BONDS 131929498 LT LEASE LIABILITY - OPERATING 6719263 OTHER LONG TERM LIABILITIES 13223220 DUE TO KAPI'OLANI MED. SPECIALISTS 14993012 CURRENT PORTION OF CAPITAL LEASE 1979806 DUE TO HPHMG LT LEASE LIABILITY - FINANCE 1489855 UH JABSOM SCHOLARSHIP PLEDGE 529685 ST LEASE LIABILITY - FINANCE 536052 LT FEDERAL EXCISE TAX 516250 STALE DATED AP CHECKS 231501 DEFERRED RENT LIABILITY 276356 DUE TO KAUA'I MEDICAL CLINIC 920 DUE TO PROVIDER'S INSURANCE CORP 106 172425524 X Schedule D, Part III, Line 4 Collections of art - description of collections HAWAI'I PACIFIC HEALTH'S ('HPH') COLLECTION OF ARTWORK INCLUDES PAINTINGS AND SIMILAR WORKS THAT ARE DISPLAYED IN PUBLIC WAITING AREAS TO FURTHER ITS MISSION OF CREATING A HEALTHIER HAWAI'I. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote UNCERTAIN TAX POSITIONS AUDITED FINANCIAL STATEMENT FOOTNOTE THE COMPANY HAS NOT RECORDED ANY EXPENSE OR ACCRUED FOR ANY RELATED EXPENSE FOR ANY UNCERTAIN TAX POSITIONS. Central America and the Caribbean 0 0 Investments 113329322 0 0 0 0 0 0 113329322 0 113329322 true false false true true false Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements CENTRAL AMERICA AND THE CARIBBEA true GREAT ALOHA RUN 418 KUWILI ST STE 102 HONOLULU HI 96817 990314751 501 (C) (3) 180000 GENERAL SUPPORT BIKESHARE HAWAI'I 914 ALA MOANA BLVD HONOLULU HI 96814 464561541 501 (C) (3) 90000 GENERAL SUPPORT UH FOUNDATION 2444 DOLE ST 105 HONOLULU HI 96822 990085260 501 (C) (3) 71667 GENERAL SUPPORT UNIVERSITY OF HAWAI'I 1334 LOWER CAMPUS ROAD HONOLULU HI 96822 996000354 GOVERNMENT 60000 GENERAL SUPPORT AMERICAN HEART ASSN 677 ALA MOANA BLVD HONOLULU HI 96813 135613797 501 (C) (3) 50000 GENERAL SUPPORT ALOHA UNITED WAY 200 N VINE BLVD ST 700 HONOLULU HI 96817 990073494 501 (C) (3) 40000 GENERAL SUPPORT HEALTHCARE ASSOCIATION OF HAWAI'I 707 RICHARDS ST PH2 HONOLULU HI 96813 990105817 501 (C) (3) 35000 GENERAL SUPPORT CATHOLIC CHARITIES HAWAI'I 1822 KEEAUMOKU ST HONOLULU HI 96822 990073547 501 (C) (3) 25000 GENERAL SUPPORT DIAMOND HEAD THEATRE 520 MAKAPUU AVE HONOLULU HI 96813 990073495 501 (C) (3) 22000 GENERAL SUPPORT ST FRANCIS HEALTHCARE 2228 LILIHA ST STE 205 HONOLULU HI 96817 990240060 501 (C) (3) 20000 GENERAL SUPPORT CHILD AND FAMILY SERVICE 91-1841 FORT WEAVER RD EWA BEACH HI 96706 990073483 501 (C) (3) 15000 GENERAL SUPPORT AMERICAN RED CROSS 4155 DIAMOND HEAD ROAD HONOLULU HI 96816 530196605 501 (C) (3) 15000 GENERAL SUPPORT HOOLA NA PUA PO BOX 22551 HONOLULU HI 96823 465139164 501 (C) (3) 15000 GENERAL SUPPORT THE MEDIATION CENTER OF THE PACIFIC INC 1301 YOUNG ST HONOLULU HI 96814 990192700 501 (C) (3) 15000 GENERAL SUPPORT AFTER SCHOOL ALL STARS 4747 KILAUEA AVE HONOLULU HI 96816 274604870 501 (C) (3) 15000 GENERAL SUPPORT MARCH OF DIMES 1580 MAKALOA ST STE 1200 HONOLULU HI 96814 131846366 501 (C) (3) 15000 GENERAL SUPPORT PEARL HARBOR AVIATION MUSEUM 319 LEXINGTON BLVD HONOLULU HI 96818 990337979 501 (C) (3) 13750 GENERAL SUPPORT BOYS AND GIRLS CLUB OF HAWAI'I 1000 BISHOP ST STE 505 HONOLULU HI 96813 996005407 501 (C) (3) 11000 GENERAL SUPPORT KAMEHAMEHA SCHOOLS PO BOX 3466 HONOLULU HI 96801 990073480 501 (C) (3) 10000 GENERAL SUPPORT GIFT FOUNDATION OF HAWAI'I 1288 ALA MOANA BLVD 201 HONOLULU HI 96814 300266316 501 (C) (3) 10000 GENERAL SUPPORT TEACH FOR AMERICA INC 25 BROADWAY 12TH FL NEW YORK NY 10004 133541931 501 (C) (3) 10000 GENERAL SUPPORT HAWAIIAN HUMANE SOCIETY 2700 WAIALAE AVE HONOLULU HI 96826 990073490 501 (C) (3) 10000 GENERAL SUPPORT WAIANAE COAST COMPREHENSIVE HEALTH CENTER 86-260 FARRINGTON HWY WAIANAE HI 96817 990148164 501 (C) (3) 10000 GENERAL SUPPORT FRIENDS OF WAIPAHU HIGH SCHOOL PO BOX 971363 WAIPAHU HI 96797 821691368 501 (C) (3) 10000 GENERAL SUPPORT AFP ALOHA CHAPTER PO BOX 11899 HONOLULU HI 96828 990286990 501 (C) (3) 10000 GENERAL SUPPORT ARTHRITIS FOUNDATION 1355 PEACHTREE ST NE STE 600 ATLANTA GA 30309 581341679 501 (C) (3) 10000 GENERAL SUPPORT SHIDLER COLLEGE OF BUSINESS 2404 MAILE WAY STE A303F HONOLULU HI 96822 990339302 501 (C) (3) 7500 GENERAL SUPPORT AHAHUI KOA ANUENUE 1337 LOWER CAMPUS RD HONOLULU HI 96822 990085260 501 (C) (3) 7000 GENERAL SUPPORT DOMESTIC VIOLENCE ACTION CENTER PO BOX 3198 HONOLULU HI 96801 990290389 501 (C) (3) 6000 GENERAL SUPPORT WAIKIKI COMMUNITY CENTER 310 PAOAKALANI AVE HONOLULU HI 96815 990179392 501 (C) (3) 5500 GENERAL SUPPORT ALOHA COUNCIL BOY SCOUTS OF AMERICA 42 PUIWA RD HONOLULU HI 96817 990073482 501 (C) (3) 5500 GENERAL SUPPORT 31 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE HAWAI'I PACIFIC HEALTH ('HPH') DONATIONS COMMITTEE REVIEWS AND APPROVES DONATIONS TO ORGANIZATIONS ON AN ANNUAL BASIS. NO FURTHER MONITORING IS NECESSARY FOR DONATIONS MADE TO GOVERNMENT AND 501(C)(3) ORGANIZATIONS. X X true true X X X X false true false false false false false false false Raymond P Vara Jr Board of Director, President & CEO 1158108 0 1199993 0 509441 0 1339031 0 27428 0 4234001 0 1178079 0 Beau Nakamoto MD Board of Director 0 178126 0 5130 0 91975 0 10613 0 0 0 285844 0 0 Monica Price MD Board of Director 0 228082 0 12535 0 43922 0 11107 0 22852 0 318498 0 0 Robert Wotring II MD Board of Director 0 278844 0 1819 0 45260 0 12200 0 7287 0 345410 0 0 Melinda Ashton MD Former Officer 276841 0 395535 0 138077 0 221243 0 14907 0 1046603 0 279893 0 Gail Lerch Former Officer 18658 0 0 0 213431 0 15683 0 3743 0 251515 0 154085 0 Kenneth B Robbins MD Former Officer 236660 0 0 0 0 0 25194 0 14341 0 276195 0 170064 0 Troy Branstetter VP 224128 0 45156 0 28416 0 62589 0 7485 0 367774 0 12437 0 William Burke VP 240487 0 51106 0 28657 0 73234 0 17395 0 410879 0 41453 0 Jennie Chahanovich EVP 387841 0 300659 0 168093 0 210204 0 13382 0 1080179 0 267670 0 Warren Chaiko SVP 270546 0 77019 0 56912 0 95145 0 27822 0 527444 0 62456 0 Charles R Ching EVP, General Counsel & Secretary 456173 0 329628 0 178829 0 261282 0 15781 0 1241693 0 311476 0 Leslie Chun MD EVP 545441 0 365197 0 95037 0 258279 0 27452 0 1291406 0 178873 0 Dawn Dunbar SVP 302499 0 85040 0 39627 0 95618 0 24678 0 547462 0 68960 0 Louise Fukumoto VP 223039 0 36547 0 30057 0 48104 0 15117 0 352864 0 0 0 Arthur Gladstone EVP & CSO 523608 0 382770 0 169931 0 297096 0 25072 0 1398477 0 369609 0 Reina (France) Graves Privacy Officer 130089 0 0 0 1124 0 12776 0 22715 0 166704 0 0 0 Douglas Kwock MD VP 400661 0 84686 0 39982 0 98379 0 24342 0 648050 0 70038 0 Jessica Lewis Assistant Corporate Secretary 170929 0 0 0 557 0 17065 0 27028 0 215579 0 0 0 Peter Lewis VP & Chief Information Security Officer 265114 0 40549 0 23546 0 36795 0 1320 0 367324 0 0 0 James Lin MD VP 266760 0 56884 0 33592 0 74975 0 24972 0 457183 0 45528 0 Lorrie-Ann Luke VP 225129 0 46653 0 28317 0 67446 0 25072 0 392617 0 36781 0 John McNamara SVP & CMO 311476 0 57312 0 44619 0 50723 0 9507 0 473637 0 0 0 David Okabe EVP, CFO & Treasurer 577990 0 416750 0 253185 0 377798 0 15781 0 1641504 0 415256 0 Shilpa Patel MD SVP & CQO 311682 0 85243 0 8322 0 73975 0 23568 0 502790 0 0 0 Steven Robertson EVP & CIO 470116 0 369600 0 511169 0 267402 0 15781 0 1634068 0 326496 0 Michael Robinson VP 272152 0 56686 0 29528 0 72633 0 9837 0 440836 0 45542 0 Katie Shigemitsu Compliance Officer 223306 0 0 0 5885 0 23670 0 9172 0 262033 0 0 0 David Stumbaugh VP 226737 0 47069 0 18057 0 68047 0 25208 0 385118 0 37816 0 Dean Tateyama VP 223083 0 36547 0 38684 0 47395 0 14881 0 360590 0 0 0 Amy Thomas RN System CNE 215410 0 25602 0 960 0 22653 0 26922 0 291547 0 0 0 Sunshine Topping SVP 323136 0 86940 0 31871 0 97176 0 24409 0 563532 0 63758 0 Carrie Ann Tsutsui VP & SYSTEM CONTROLLER 226544 0 47628 0 24497 0 68452 0 13061 0 380182 0 38265 0 David Underriner EVP 603163 0 288572 0 91656 0 208231 0 17395 0 1209017 0 0 0 Brandon Wong VP - part year 184894 0 39035 0 17531 0 53657 0 22458 0 317575 0 14729 0 Gloria Brooks COO - PMMC 266222 0 48253 0 24379 0 68520 0 8205 0 415579 0 36720 0 Travis Clegg COO - SCH 339948 0 94652 0 23877 0 100446 0 25187 0 584110 0 74663 0 Joan Kanemori VP - KMCWC 242375 0 51932 0 31954 0 73938 0 15581 0 415780 0 29907 0 Gidget Ruscetta RN COO - KMCWC 349536 0 105861 0 45075 0 107537 0 14581 0 622590 0 58022 0 Terence Young VP - KMS 270308 0 40075 0 20198 0 55718 0 6251 0 392550 0 34989 0 Schedule J, Part I, Line 1a Housing allowance or residence for personal use HOUSING ALLOWANCES WERE PAID FOR ONE OFFICER OF THE ORGANIZATION. ALL AMOUNTS HAVE BEEN INCLUDED IN THE INDIVIDUALS FORM W-2 AS TAXABLE INCOME. Schedule J, Part I, Line 1a Health or social club dues or initiation fees HEALTH/SOCIAL CLUB DUES WERE PAID FOR EIGHT OFFICERS OF THE ORGANIZATION. ALL AMOUNTS HAVE BEEN INCLUDED IN THE INDIVIDUAL'S FORM W-2 AS TAXABLE INCOME. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE RESTORATION PLAN WAS DESIGNED TO RESTORE BENEFITS THAT ARE LOST DUE TO LIMITS IMPOSED BY SECTIONS 401 AND 415 OF THE INTERNAL REVENUE CODE ON COMPENSATION CONSIDERED UNDER SUCH PLANS. AMOUNTS PAID OUT DURING THE YEAR BY THE ORGANIZATION: RAYMOND P. VARA JR. - $ 212,216 DAVID OKABE - $ 141,318 STEVEN ROBERTSON - $ 87,981 ARTHUR GLADSTONE - $ 65,492 CHARLES R. CHING - $ 56,494 MELINDA ASHTON, M.D. - $ 52,872 GAIL LERCH - $ 46,032 LESLIE CHUN - $ 41,152 JENNIE CHAHANOVICH - $ 32,725 ANNUAL INCENTIVE PLAN THE ANNUAL INCENTIVE PLAN IS AFFORDED TO EXECUTIVES BASED ON ANNUAL SYSTEM GOALS THAT ARE NOT BASED ON A PERCENTAGE OF NET EARNINGS. AMOUNTS PAID OUT DURING THE YEAR BY THE ORGANIZATION: RAYMOND P. VARA JR - $ 1,199,993 DAVID OKABE - $ 416,750 ARTHUR GLADSTONE - $ 382,770 LESLIE CHUN - $ 365,197 MELINDA ASHTON, M.D. - $ 345,535 STEVEN ROBERTSON - $ 339,600 CHARLES R. CHING - $ 329,628 JENNIE CHAHANOVICH - $ 280,659 DAVID UNDERRINER - $ 272,538 SUNSHINE TOPPING - $ 86,940 DAWN DUNBAR - $ 85,040 DOUGLAS KWOCK - $ 84,686 WARREN CHAIKO - $ 77,019 JOHN McNAMARA - $ 57,312 MICHAEL ROBINSON - $ 56,686 JAMES LIN - $ 56,129 SHILPA PATEL - $ 51,188 WILLIAM BURKE - $51,106 CARRIE ANN TSUTSUI - $ 47,628 DAVID STUMBAUGH - $47,069 LORRIE-ANN LUKE - $46,653 TROY BRANSTETTER - $ 45,156 PETER LEWIS - $ 40,549 BRANDON WONG - $ 39,035 LOUISE FUKUMOTO - $ 24,078 DEAN TATEYAMA - $ 24,078 RETENTION INCENTIVE PLAN THE RETENTION INCENTIVE PLAN WAS DESIGNED TO ENCOURAGE CONTINUED INTEREST IN THE SUCCESS OF THE ORGANIZATION AND PROVIDE COMPETITIVE RETIREMENT BENEFITS. THE SOLE PLAN PARTICIPANT IS HAWAI'I PACIFIC HEALTH'S CHIEF EXECUTIVE OFFICER, RAYMOND P. VARA JR. THE PLAN DOES NOT REPLACE THE ANNUAL AND LONG-TERM INCENTIVE PLAN NOR THE SERP RESTORATION PLAN. AMOUNTS PAID OUT DURING THE YEAR BY THE ORGANIZATION: RAYMOND P. VARA JR. - $331,845 A STATE OF HAWAI'I - DEPARTMENT OF BUDGET & FINANCE 990266961 419800JX6 2013-10-03 159059332 SEE PART VI false false false B STATE OF HAWAI'I - DEPARTMENT OF BUDGET & FINANCE 990266961 000000000 2019-05-15 48079910 TO REFUND SERIES 2013C BOND ISSUED 10/03/2013 false false false A 20185000 0 159068477 0 14284839 0 1995112 0 0 106439766 36348760 0 2016 true false true true B 9141470 0 48079910 0 0 0 493599 0 0 0 47586311 0 2019 true false true true A false true true true true true 0.0016 0.0016 false true 0.0157 false true B false true true true true true 0.0043 0.0043 false true 0.2863 false true A false false false false false false false false true B false false false false false false false false true A true B true Schedule K, Part II, Line 3 DIFFERENCE BETWEEN ISSUE PRICE AND TOTAL PROCEEDS THE DIFFERENCE IN ISSUE PRICE AND TOTAL PROCEEDS OF ISSUE IS DUE TO INVESTMENT EARNINGS. Schedule K, Part I, Column (f) DESCRIPTION OF PURPOSE OF TAX EXEMPT BONDS LINE A SERIES 2013-A IS NEW MONEY TO FUND THE KAPI'OLANI EXPANSION OF NEONATAL AND PEDIATRIC INTENSIVE CARE UNITS AND OTHER CLINICAL SERVICES. SERIES 2013-B IS REFUNDING SERIES 1998 BONDS ISSUED ON 04/08/1998 AND SERIES 2004-A BONDS ISSUED ON 01/14/2004. LINE B TO REFUND SERIES 2013-C BOND ISSUED 10/03/2013. Form 990, Part III, Line 4a PROGRAM SERVICE ACCOMPLISHMENTS (continued) HAWAI'I PACIFIC HEALTH ALSO PARTICIPATED IN SYMPOSIA AND MEETINGS FOR HEALTH CARE PROFESSIONALS, HIRED STUDENTS AS SUMMER INTERNS, FACILITATED CLINICAL TRAINING PROGRAMS FOR PUBLIC HIGH SCHOOL STUDENTS TO EARN NATIONAL CERTIFICATION IN MEDICAL FIELDS AND SPONSORED WORKSHOPS FOR VOLUNTEERS TO TRAIN HEALTH CARE PROVIDERS. HAWAI'I PACIFIC HEALTH HAS ALLIANCES WITH THE UNIVERSITY OF HAWAI'I JOHN A. BURNS SCHOOL OF MEDICINE AND HAWAI'I PACIFIC UNIVERSITY, PLUS WORKS CLOSELY IN PARTNERSHIP WITH THE HAWAI'I STATE DEPARTMENT OF EDUCATION. HAWAI'I PACIFIC HEALTH INVESTS EACH YEAR IN TEACHING AND RESEARCH AS A PEDIATRIC AND OB-GYN TRAINING FACILITY FOR THE UNIVERSITY OF HAWAI'I. HAWAI'I PACIFIC HEALTH IS ALSO ACTIVELY INVOLVED IN CLINICAL TRIALS AND RESEARCH THROUGH ITS VARIOUS FACILITIES IN PEDIATRICS, ONCOLOGY, OPHTHALMOLOGY AND CARDIOLOGY. PUBLIC POLICY HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO OFFER THOUGHTFUL AND INNOVATIVE INPUT TO LAWMAKERS REGARDING HEALTH CARE POLICY AND LEGISLATION. HAWAI'I PACIFIC HEALTH LEADERS ADVOCATE FOR LEGISLATIVE REFORM AND REGULATORY ENHANCEMENTS FOR VARIOUS HEALTH CARE INDUSTRY ISSUES RANGING FROM RETAINING PHYSICIANS IN THE STATE TO PROVIDING STABILITY FOR HEALTH CARE PROVIDERS AND ACCESS TO CARE AND SERVICES FOR RESIDENTS ACROSS THE STATE. OTHER HAWAI'I PACIFIC HEALTH MEDICAL CENTERS TREAT ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY, THUS SERVING AS A SAFETY NET PROVIDER OF HEALTH CARE FOR THE COMMUNITY. AN ESTABLISHED CHARITY CARE POLICY SETS GUIDELINES BY WHICH IT IS DETERMINED IF PATIENTS QUALIFY FOR FREE OR DISCOUNTED CARE. HAWAI'I PACIFIC HEALTH CONTRIBUTES MORE THAN $1 BILLION TO THE STATE ECONOMY EACH YEAR, SUPPORTING ITS MORE THAN 7, 000 EMPLOYEES, THEIR FAMILIES, AND MANY BUSINESSES THROUGH PURCHASES MADE BY ITS MEDICAL CENTERS AND CLINICS. Form 990, Part III, Line 4a PROGRAM SERVICE ACCOMPLISHMENTS OUTPATIENT OPERATING ROOMS IN FISCAL YEAR 2023, HAWAI'I PACIFIC HEALTH SPENT A TOTAL OF $72,604,865 IN DIRECT EXPENSES FOR OUTPATIENT OPERATING ROOMS AND SURGICAL PROCEDURES, AS PART OF OUR COMMITMENT TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. HAWAI'I PACIFIC HEALTH MEDICAL CENTERS PERFORMED A TOTAL OF 15,067 OUTPATIENT SURGERIES. KAPI'OLANI MEDICAL CENTER FOR WOMEN AND CHILDREN (KAPI'OLANI) IS THE ONLY HOSPITAL IN THE STATE PROVIDING DA VINCI ROBOT-AIDED PEDIATRIC SURGERY. THE ROBOT ALSO IS USED FOR GYNECOLOGICAL SURGICAL SERVICES. IN FISCAL YEAR 2023, KAPI'OLANI PERFORMED 4,674 PEDIATRIC AND ADULT OUTPATIENT SURGERIES. PALI MOMI MEDICAL CENTER'S (PALI MOMI) OPERATING ROOM FEATURES A FULLY INTEGRATED, MINIMALLY INVASIVE SURGICAL SUITE EQUIPPED WITH THE DA VINCI ROBOT-AIDED SURGICAL SYSTEM AND IN FISCAL YEAR 2023, PALI MOMI PERFORMED 3,797 OUTPATIENT SURGERIES. STRAUB CLINIC AND HOSPITAL (STRAUB) FEATURES A STATE-OF-THE-ART HYBRID SUITE FOR COMPLEX HEART PROCEDURES AND HAS INTEGRATED OUTPATIENT SURGERY, IN FISCAL YEAR 2023 STRAUB PERFORMED 3,711 OUTPATIENT SURGERIES. WILCOX MEMORIAL HOSPITAL (WILCOX) HAS A STATE-OF-THE-ART SURGICAL CENTER AND IN FISCAL YEAR 2023 PERFORMED 2,885 OUTPATIENT SURGERIES. OUTPATIENT EMERGENCY DEPARTMENTS IN FISCAL YEAR 2023, HAWAI'I PACIFIC HEALTH SPENT A TOTAL OF $71,007,229 IN DIRECT EXPENSES FOR OUTPATIENT EMERGENCY DEPARTMENT (ED) SERVICES, AS PART OF OUR COMMITMENT TO PROVIDE CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. HAWAI'I PACIFIC HEALTH MEDICAL CENTERS, WHICH ARE OPEN 24/7, SERVED A TOTAL OF 151,656 PATIENTS FOR OUTPATIENT ED VISITS. KAPI'OLANI IS THE ONLY LEVEL III PEDIATRIC TRAUMA CENTER SERVING HAWAI'I AND THE PACIFIC REGION. IN FISCAL YEAR 2023, KAPI'OLANI'S ED HAD 49,202 OUTPATIENT ED VISITS. PALI MOMI IS THE ONLY LEVEL III TRAUMA CENTER SERVING CENTRAL AND WEST O'AHU AND IN FISCAL YEAR 2023, PALI MOMI HAD 43,016 OUTPATIENT ED VISITS. IN FISCAL YEAR 2023, STRAUB HAD 34,888 OUTPATIENT ED VISITS. WILCOX IS THE FIRST AMERICAN COLLEGE OF SURGEONS VERIFIED LEVEL III TRAUMA CENTER IN THE STATE OF HAWAI'I. IN FISCAL YEAR 2023, WILCOX HAD 24,550 OUTPATIENT ED VISITS ON KAUA'I. PEDIATRICS-NEONATAL SERVICES IN FISCAL YEAR 2023, HAWAI'I PACIFIC HEALTH SPENT $51,965,170 IN DIRECT EXPENSES FOR PEDIATRIC-NEONATAL SERVICES AS PART OF ITS COMMITMENT TO PROVIDE HIGH-QUALITY MEDICAL CARE FOR ALL PATIENTS, REGARDLESS OF THEIR ABILITY TO PAY. KAPI'OLANI IS RECOGNIZED AS HAWAI'I'S PEDIATRIC MEDICAL CENTER AND ALSO PROVIDES CARE THROUGHOUT THE PACIFIC REGION. IT HAS THE ONLY INTENSIVE CARE UNITS IN HAWAI'I TO TREAT CRITICALLY ILL CHILDREN AND INFANTS. IN FISCAL YEAR 2023, THE PEDIATRIC INTENSIVE CARE UNIT SERVED NEARLY 700 CHILDREN RANGING IN AGE FROM ONE WEEK TO 21 YEARS OF AGE. SPECIAL SERVICES DELIVERED BY THE PEDIATRIC INTENSIVE CARE UNIT INCLUDE AN OPEN-HEART PROGRAM THROUGH ITS NEW PEDIATRIC HEART CENTER, ECMO (EXTRACORPOREAL MEMBRANE OXYGENATION), DIALYSIS CRRT (CONTINUOUS RENAL REPLACEMENT THERAPY), AND TRAUMA AND TRANSPLANT COLLABORATION WITH OTHER MEDICAL CENTERS FOR POSTOPERATIVE CARE. THE NEONATAL INTENSIVE CARE UNIT TREATS MORE THAN 1,000 OF THE TINIEST AND MOST VULNERABLE INFANTS IN HAWAI'I EACH YEAR. SPECIALIZED PROCEDURES INCLUDE ECMO (EXTRACORPOREAL MEMBRANE OXYGENATION) AND WHOLE-BODY COOLING. KAPI'OLANI ALSO PROVIDES SPECIALTY PEDIATRIC CARE IN CARDIOLOGY, GASTROENTEROLOGY, NEUROLOGY, OPHTHALMOLOGY, UROLOGY, ONCOLOGY, SURGERY, ORTHOPEDICS, REHABILITATION AND OTHER SUPPORT SERVICES. IT IS A MAJOR TEACHING HOSPITAL FOR THE UNIVERSITY OF HAWAI'I JOHN A. BURNS SCHOOL OF MEDICINE'S PEDIATRIC AND NEONATAL-PERINATAL MEDICINE PROGRAMS. IN FISCAL YEAR 2023, KAPI'OLANI PROVIDED SPECIALIZED CARE FOR 4,209 PEDIATRIC-NEONATAL PATIENTS. WILCOX PROVIDES PREVENTIVE CARE AND TREATMENT SERVICES TO MEET THE HEALTH NEEDS OF KAUA'I'S CHILDREN. THROUGH KAUA'I MEDICAL CLINIC, WILCOX PROVIDES COMPREHENSIVE PEDIATRIC CARE FOR CHILDREN OF ALL AGES. PEDIATRICIANS AT WILCOX ALSO COLLABORATE WITH PHYSICIANS AT KAPI'OLANI OR OTHER HAWAI'I PACIFIC HEALTH FACILITIES WHEN KAUA'I CHILDREN NEED SPECIALIZED CARE. IN FISCAL YEAR 2023, WILCOX PROVIDED SPECIALIZED CARE FOR 180 PEDIATRIC-NEONATAL PATIENTS. OTHER PROGRAM SERVICES HAWAI'I RESIDENTS AND VISITORS RELY ON HAWAI'I PACIFIC HEALTH FOR ITS FULL RANGE OF PRIMARY, SECONDARY AND SELECT TERTIARY CARE SERVICES. IT IS ONE OF THE STATE'S LARGEST HEALTH CARE SYSTEMS WITH FOUR MEDICAL CENTERS, MORE THAN 70 LOCATIONS, 1,500+ AFFILIATED PHYSICIANS AND MORE THAN 7,000 FULL- AND PART-TIME EMPLOYEES, AS WELL AS HUNDREDS OF COMMUNITY VOLUNTEERS. IN FISCAL YEAR 2023, THE MEDICAL CENTERS ADMITTED 31,186 PATIENTS. IN ADDITION, PALI MOMI CLINICS HAD 89,433 PATIENT CLINIC ENCOUNTERS, STRAUB CLINICS HAD 971,118 PATIENT CLINIC ENCOUNTERS, KAUA'I MEDICAL CLINIC HAD 317,883 PATIENT CLINIC ENCOUNTERS AND KAPI'OLANI MEDICAL SPECIALISTS HAD 259,303 PATIENT CLINIC ENCOUNTERS. AFFILIATES AND SUBSIDIARIES HAWAI'I HEALTH PARTNERS IS A PHYSICIAN-LED ACCOUNTABLE CARE ORGANIZATION WITH THE GOAL OF PROVIDING HIGH-QUALITY CARE, INCREASED EFFICIENCY AND OPTIMAL PATIENT HEALTH. KAPI'OLANI MEDICAL SPECIALISTS IS A SPECIALTY PHYSICIANS GROUP ORGANIZED TO SUPPORT KAPI'OLANI MEDICAL CENTER FOR WOMEN AND CHILDREN. KAUA'I MEDICAL CLINIC IS A SPECIALTY PHYSICIANS GROUP ORGANIZED TO SUPPORT WILCOX MEDICAL CENTER. THE FOUNDATIONS OF HAWAI'I PACIFIC HEALTH CONSIST OF KAPI'OLANI HEALTH FOUNDATION, PALI MOMI FOUNDATION, STRAUB FOUNDATION AND WILCOX HEALTH FOUNDATION. THESE CHARITABLE ENTITIES SUPPORT HEALTH RESEARCH, FACILITY ENHANCEMENTS, TECHNOLOGY INVESTMENTS, EDUCATIONAL PROGRAMS AND OTHER RESOURCES FOR THEIR RESPECTIVE MEDICAL CENTERS. HAWAI'I PACIFIC HEALTH PARTNERS, INC. IS A FOR-PROFIT SUBSIDIARY THAT SERVES AS THE JOINT VENTURE PARTNER WHEN HAWAI'I PACIFIC HEALTH WORKS WITH OTHER PROVIDERS. PROVIDERS INSURANCE CORPORATION IS A CAPTIVE INSURANCE COMPANY THAT PROVIDES PROFESSIONAL LIABILITY INSURANCE FOR HAWAI'I PACIFIC HEALTH-AFFILIATED EMPLOYED PHYSICIANS. PATIENT CARE HAWAI'I PACIFIC HEALTH HAS STRATEGIC INITIATIVES IN WOMEN'S HEALTH, PEDIATRIC CARE, CARDIOVASCULAR SERVICES, BONE & JOINT SERVICES, AND CANCER CARE. HAWAI'I PACIFIC HEALTH IS RECOGNIZED NATIONALLY FOR QUALITY OF CARE AND EXCELLENCE IN HEALTH INFORMATION TECHNOLOGY, SPECIFICALLY THE USE OF ELECTRONIC HEALTH RECORDS TO IMPROVE CARE AND PATIENT SAFETY. THE HAWAI'I PACIFIC HEALTH SYSTEM INCLUDES THE PACIFIC REGION'S ONLY FULL-SERVICE WOMEN'S AND CHILDREN'S MEDICAL CENTER AND ONLY DEDICATED BURN UNIT, HAWAI'I'S ONLY PEDIATRIC HEART CENTER, STATE-OF-THE-ART IMAGING CENTER ON KAUA'I, WEST O'AHU'S ONLY CARDIAC CATHETERIZATION LABS AND CENTRAL AND WEST O'AHU'S ONLY COMPREHENSIVE CANCER CENTER, MINIMALLY INVASIVE BONE AND JOINT CENTERS, THE STATE'S FIRST WOMEN'S CENTER, SPECIALIZED BREAST AND WOMEN'S CANCER CENTERS, AND OTHER SERVICES CONSIDERED CRITICAL TO THE REMOTE HAWAIIAN ARCHIPELAGO. COMMUNITY ROLE/ACTIVITY AS ONE OF THE STATE'S LARGEST HEALTH CARE SYSTEMS, HAWAI'I PACIFIC HEALTH HAS A RESPONSIBILITY TO IMPROVE THE HEALTH OF HAWAI'I RESIDENTS AND, THROUGH ITS MISSION, IS COMMITTED TO CREATING A HEALTHIER HAWAI'I. EACH YEAR, HAWAI'I PACIFIC HEALTH SPONSORS HEALTH EDUCATION, TEACHING AND RESEARCH, AND SUPPORTS LIKE-MINDED ORGANIZATIONS. HAWAI'I PACIFIC HEALTH ALSO CONTINUED TO SUPPORT VARIOUS COMMUNITY BENEFIT PROGRAMS, INCLUDING THE KAPI'OLANI SEX ABUSE TREATMENT CENTER, KAPI'OLANI CHILD ADVOCACY AND PROTECTION CENTER, HEART DISEASE PREVENTION, BREAST AND CERVICAL CANCER SCREENING FOR UNINSURED PERSONS, WOMEN AND INFANT HEALTH AND NUTRITION, REHABILITATION SERVICES, SUPPORT GROUPS, HEMOPHILIA PROGRAMS, AND OTHER EDUCATION AND SCREENINGS FOR HAWAI'I RESIDENTS ON HEALTH, WELLNESS AND DISEASE-PREVENTION STRATEGIES. IN FISCAL YEAR 2023, HAWAI'I PACIFIC HEALTH SPONSORED OR SUPPORTED NUMEROUS HEALTH EVENTS, INCLUDING "AMERICAN HEART ASSOCIATION HAWAI'I HEART WALK," "SUSAN G. KOMEN MORE THAN PINK WALK," "ARTHRITIS FOUNDATION'S WALK TO CURE ARTHRITIS, MANY MORE INITIATIVES THAT PROMOTE A HEALTHIER LIFESTYLE AND HEALTHY OUTLOOK FOR PHYSICAL AND EMOTIONAL WELL BEING. IN FISCAL YEAR 2023, HAWAI'I PACIFIC HEALTH'S WOMEN'S 10K & 5K FUN RUN RETURNED TO AN IN-PERSON RACE FOR THE FIRST TIME SINCE 2019. THE EVENT DREW MORE THAN 500 RUNNERS. HPH'S WOMEN'S 10K & 5K FUN RUN IS HAWAI'I'S ONLY ALL-FEMALE SANCTIONED RACE. HAWAI'I PACIFIC HEALTH ALSO SERVED AS THE PRESENTING SPONSOR FOR THE GREAT ALOHA RUN. PROCEEDS FROM THE EVENT BENEFIT MORE THAN 150 NONPROFIT ORGANIZATIONS IN HAWAI'I. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons Peter Lewis and Jessica Lewis - Family relationship Form 990, Part VI, Line 11b Review of form 990 by governing body VARIOUS SCHEDULES OF THE FORM 990 ARE PREPARED BY STAFF WITHIN THE ACCOUNTING AREA OF THE ORGANIZATION WORKING WITH VARIOUS OTHER AREAS OF THE ORGANIZATION SUCH AS MANAGEMENT OF THE OPERATING UNITS, HR, LEGAL, ETC. DISCLOSURE NARRATIVES ARE WRITTEN AND COMPILED INTERNALLY BASED ON INPUT AND DISCUSSION WITH FINANCIAL ANALYSTS AND THE CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR OF THE REPORTING ENTITY. THE CHIEF OPERATING OFFICER/EXECUTIVE DIRECTOR OF EACH REPORTING ENTITY REVIEWS AND APPROVES THE DISCLOSURE NARRATIVES WHICH DESCRIBES THE MISSION/PURPOSE AND PROGRAM ACCOMPLISHMENTS OF THEIR ORGANIZATION. SENIOR MANAGEMENT OF THE HEALTH CARE SYSTEM REVIEWS THE FORM 990 OF EACH FILING ORGANIZATION WITHIN THE HEALTH CARE SYSTEM. ONCE SENIOR MANAGMENT HAS COMPLETED ITS REVIEW, THE FORMS 990 ARE THEN PROVIDED TO THE GOVERNANCE AND NOMINATING COMMITTEE OF THE HEALTH CARE SYSTEM'S BOARD OF DIRECTORS FOR THEIR REVIEW. THE GOVERNANCE AND NOMINATING COMMITTEE OF THE PARENT ENTITY'S (HAWAI'I PACIFIC HEALTH "HPH") BOARD PROVIDES OVERSIGHT FOR THE FORM 990 REPORTING AND REVIEWS THE FORM 990 FOR EACH ENTITY PRIOR TO FILING. IN ADDITION, THE FORM 990 FOR EACH ENTITY IS MADE AVAILABLE TO THE BOARD MEMBERS OF EACH SUBSIDIARY UNIT OF HPH AND THE HPH BOARD OF DIRECTORS THROUGH A BOARD MEMBER PORTAL FOR REVIEW PRIOR TO THE FILING OF THE FORM 990. THE FORMS 990 WILL BE POSTED TO HPH'S WEBSITE FOR PUBLIC ACCESS AFTER THE FILING OF THE RETURNS WITH THE IRS. Form 990, Part VI, Line 12c Conflict of interest policy ANNUALLY, EACH DIRECTOR, OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON: 1) RECEIVED A COPY OF THE COI POLICY; 2) HAS READ AND UNDERSTANDS THE POLICY; 3) AGREES TO COMPLY WITH THE POLICY; 4) HAS DISCLOSED ANY CONFLICTS OR POTENTIAL CONFLICTS OR ECONOMIC INTERESTS AS REQUIRED; AND 5) UNDERSTANDS THAT THE ORGANIZATION IS A CHARITABLE ORGANIZATION AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, THE ORGANIZATION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. THE IN-HOUSE LEGAL DEPARTMENT DISTRIBUTES THE STATEMENT REQUEST AND REVIEWS THE COI STATEMENTS RETURNED. IDENTIFIED CONFLICTS OF INTEREST ARE PRESENTED TO THE BOARD FOR REVIEW, DELIBERATION AND CONFIRMATION/REFUTATION THAT A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST HAS BEEN FOUND, THE INDIVIDUAL MAY ADDRESS THE BOARD AND EXPLAIN THE TRANSACTION OR ARRANGEMENT CAUSING THE CONFLICT. AFTER THE PRESENTATION, THE INDIVIDUAL IS EXCUSED FROM THE MEETING AND SHALL NOT PARTICIPATE WITH ANY DISCUSSION OR VOTE ON MATTERS PERTAINING TO THE TRANSACTION OR ARRANGEMENT. IN MEETINGS WHERE APPLICATION OF THE COI POLICY OCCURS, THE MEETING MINUTES INCLUDE NATURE OF THE FINANCIAL INTEREST/CONFLICT, NAME(S) OF THE PERSON(S) WITH THE POTENTIAL OR ACTUAL CONFLICT, ANY ACTION TAKEN TO ASSIST IN THE DETERMINATION OF WHETHER A CONFLICT EXISTED, INCLUDING ANY DISCUSSION OF ALTERNATIVE ARRANGEMENTS, THE BOARD'S DECISION(S) REGARDING THE CONFLICT AND NAMES OF PERSON PRESENT IN THE DISCUSSION AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT. Form 990, Part VI, Line 15a Process to establish compensation of top management official COMPENSATION FOR HPH EXECUTIVES IS SET BY THE INDEPENDENT BOARD MEMBERS OF THE HAWAI'I PACIFIC BOARD'S COMPENSATION COMMITTEE. ON AN ANNUAL BASIS THE HPH BOARD CHAIRPERSON (WHO IS INDEPENDENT) SELECTS A NEUTRAL THIRD PARTY EXECUTIVE COMPENSATION CONSULTANT TO REVIEW THE EXECUTIVE'S COMPENSATION AND BENEFITS. THE CONSULTANT PROVIDES A WRITTEN REPORT TO THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING. INCLUDED IN THE REPORT IS MARKET BASED DATA FROM LIKE ORGANIZATIONS. THE COMPENSATION COMMTTIEE MAKES A FINAL DECISIONS REGARDING COMPENSATION AND BENEFITS AT THE MEETING AFTER REVIEW AND DISCUSSION OF THE CONSULTANT'S REPORT. COMMUNITY BASED DIRECTORS OF THE ORGANIZATION ARE NOT COMPENSATED. CERTAIN EMPLOYED PHYSICIANS MAY BE OFFICERS OR AN IDENTIFIED KEY EMPLOYEE OF THE REPORTING OR RELATED ORGANIZATION. PHYSICIAN COMPENSATION IS ALSO HANDLED IN THE SAME MANNER AS EXECUTIVE COMPENSATION, WITH THE HPH COMPENSATION COMMITTEE RECEIVING A REPORT FROM A NEUTRAL CONSULTANT AND FOLLOWING THE SAME PROCESS AS DESCRIBED ABOVE ON AN ANNUAL BASIS. THIS PROCESS WAS MOST RECENTLY COMPLETED ON MARCH 02, 2023 TO REVIEW PHYSICIAN COMPENSATION AND ON JULY 25, 2023 TO REVIEW EXECUTIVE COMPENSATION. Form 990, Part VI, Line 19 Required documents available to the public DISCLOSURE OF GOVERNING DOCUMENTS CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND STANDARDS OF CONDUCT ARE AVAILABLE ON THE HAWAI'I PACIFIC HEALTH WEBSITE. THE CONSOLIDATED AUDITED FINANCIAL STATAEMENTS ARE AVAILABLE TO THE PUBLIC VIA THE HAWAI'I PACIFIC HEALTH WEBSITE. Form 990, Part XI, Line 9 Other changes in net assets or fund balances OBLIGATED GROUP INTERCOMPANY TRANFERS - XXX-XX-XXXX; PENSION AND POST RETIREMENT ADJUSTMENTS - -3009911; NON-CONTROLLING INTEREST - 3579854; EQUITY OF UNCONSOLIDATED SUBS - 7639675; CHANGE IN SWAP - 809045; OTHER CHANGES IN NET ASSETS - 621514; CHANGE IN INTEREST IN KHF AND WHF - 4632664; EQUITY TRANSFERS WITH AFFILIATES - -94213304; Schedule F, Part IV FOREIGN INVESTMENTS THE INVESTMENT COMMITTEE OF HAWAI'I PACIFIC HEALTH HAS CHOSEN TO DIVERSIFY ITS INVESTMENT PORTFOLIO, INCLUDING CERTAIN ALTERNATIVE INVESTMENTS THAT ARE ESTABLISHED AS PARTNERSHIPS. THESE PARTNERSHIPS ARE NOT-OPERATING ENTITIES. HAWAI'I PACIFIC HEALTH'S DIRECT INVESTMENT IS MADE IN PARTNERSHIPS, AND THESE ENTITIES MAY MAKE UNDERLYING INVESTMENTS IN OTHER CERTAIN FOREIGN PARTNERSHIPS AND/OR CORPORATIONS. HAWAI'I HEALTH PARTNERS 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 352480297 HEALTHCARE HI 3403691 3686252 HPH KAPI'OLANI MED CTR FOR WOMEN & CHILDREN 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990177350 HOSPITAL HI 501(c)(3) 3 HPH true STRAUB CLINIC & HOSPITAL 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 912151670 HOSPITAL HI 501(c)(3) 3 HPH true PALI MOMI FOUNDATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 383840327 FUNDRAISING HI 501(c)(3) 7 HPH true STRAUB FOUNDATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990109350 FUNDRAISING HI 501(c)(3) 7 HPH true PALI MOMI MEDICAL CENTER 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990274038 HOSPITAL HI 501(c)(3) 3 HPH true WILCOX HEALTH FOUNDATION 3-3420 KUHIO HIGHWAY LIHUE HI 96766 990204242 FUNDRAISING HI 501(c)(3) 7 HPH true WILCOX MEMORIAL HOSPITAL 3-3420 KUHIO HIGHWAY LIHUE HI 96766 990074365 HOSPITAL HI 501(c)(3) 3 HPH true KAUA'I MEDICAL CLINIC 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990326099 HOSPITAL HI 501(c)(3) 3 HPH true PROVIDERS INSURANCE COMPANY 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 710893000 INSURANCE HI 501(c)(3) Type II HPH true KAPI'OLANI HEALTH FOUNDATION 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990246364 FUNDRAISING HI 501(c)(3) 7 HPH true KAPI'OLANI MEDICAL SPECIALISTS 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990322406 HEALTHCARE HI 501(c)(3) 3 HPH true INVISION LLC 1010 SOUTH KING STREET HONOLULU HI 96813 208565615 MRI CENTER HI NA N/A Honolulu Surgery Center LP 55 Merchant Street 24th Floor Honolulu HI 96813 621506645 Amb Surg Center TN NA N/A Specialty Surgical Suites LLC 1401 S Beretania St STE 750 Honolulu HI 96814 461674512 Amb Surg Center HI NA N/A HONOLULU IMAGING CENTER LLC 55 MERCHANT STREET 27TH FLOOR HONOLULU HI 96813 871602945 DIAG. IMAGING CTR DE NA N/A HAWAI'I PACIFIC HEALTH PARTNERS INC 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990318588 HOLDING COMPANY HI NA C Corporation 7889057 119260314 1 true STRAUB PHARMACY INC 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990145107 INACTIVE HI SCH C Corporation 0 0 0 true HICORD INC 55 MERCHANT STREET 24TH FLOOR HONOLULU HI 96813 990251496 INVESTMENT HI HPHPI C Corporation 0 0 0 true false true true false false false false false false false false false false false true true true true true STRAUB CLINIC & HOSPITAL S 367492039 FMV STRAUB CLINIC & HOSPITAL P 337875108 FMV KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN S 326493673 FMV KAPI'OLANI MEDICAL SPECIALISTS O 268599791 FMV KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN P 234554237 FMV PALI MOMI MEDICAL CENTER S 205094282 FMV PALI MOMI MEDICAL CENTER P 188632286 FMV WILCOX MEMORIAL HOSPITAL S 106717275 FMV KAPI'OLANI MEDICAL SPECIALISTS B 96409782 FMV WILCOX MEMORIAL HOSPITAL P 88347905 FMV KAPI'OLANI MEDICAL SPECIALISTS P 67933645 FMV STRAUB CLINIC & HOSPITAL O 18726069 FMV KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN R 14720881 FMV KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN O 14176178 FMV PALI MOMI MEDICAL CENTER O 12953246 FMV KAUA'I MEDICAL CLINIC P 8969946 FMV WILCOX MEMORIAL HOSPITAL O 8678766 FMV PROVIDER'S INSURANCE CORPORATION P 8608169 FMV PALI MOMI MEDICAL CENTER Q 6403539 FMV STRAUB CLINIC & HOSPITAL Q 6346283 FMV KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN Q 4217573 FMV KAUA'I MEDICAL CLINIC S 3556208 FMV STRAUB CLINIC & HOSPITAL R 2662041 FMV KAPI'OLANI MEDICAL SPECIALISTS S 2545936 FMV KAPI'OLANI HEALTH FOUNDATION P 2412423 FMV WILCOX MEMORIAL HOSPITAL Q 1490158 FMV PROVIDER'S INSURANCE CORPORATION C 1483104 FMV WILCOX HEALTH FOUNDATION B 1167650 FMV HONOLULU SURGERY CENTER P 959466 FMV PALI MOMI MEDICAL CENTER R 814228 FMV STRAUB FOUNDATION P 740324 FMV KAPI'OLANI HEALTH FOUNDATION O 696472 FMV KAPI'OLANI HEALTH FOUNDATION R 688394 FMV WILCOX MEMORIAL HOSPITAL R 605804 FMV STRAUB FOUNDATION O 567702 FMV KAPI'OLANI MEDICAL SPECIALISTS Q 565313 FMV PALI MOMI FOUNDATION P 558251 FMV WILCOX HEALTH FOUNDATION O 478501 FMV HAWAI'I PACIFIC PARTNERS INC O 295979 FMV PROVIDER'S INSURANCE CORPORATION O 294909 FMV PALI MOMI FOUNDATION O 284425 FMV WILCOX HEALTH FOUNDATION P 277643 FMV KAPI'OLANI MEDICAL CENTER FOR WOMEN & CHILDREN B 245243 FMV STRAUB FOUNDATION C 178490 FMV STRAUB CLINIC & HOSPITAL B 153492 FMV STRAUB FOUNDATION B 112507 FMV HAWAI'I PACIFIC PARTNERS INC P 110664 FMV PALI MOMI MEDICAL CENTER B 78981 FMV KAUA'I MEDICAL CLINIC O 72964 FMV KAUA'I MEDICAL CLINIC Q 68920 FMV PROVIDER'S INSURANCE CORPORATION Q 68435 FMV WILCOX MEMORIAL HOSPITAL B 56988 FMV KAPI'OLANI MEDICAL SPECIALISTS R 53072 FMV KAPI'OLANI HEALTH FOUNDATION Q 50201 FMV