2024-11-13T11:13:10-06:00 2023-12-31 310800053 Clark Schaefer Hackett 10100 Innovation Drive Suite 400 Dayton OH 45342 990 2023-01-01 310564121 Dayton Osteopathic Hospital DAYT 9377621629 1 Prestige Place 910 Miamisburg OH 45342 Timothy Ko CFO KH 9377621629 2024-11-13 1 0 Jane E Pfeifer P00014949 9372260070 2024-11-13 2023 2024-10-15 13:58:12Z Kettering Health Dayton System Michael Brendel 1 Prestige Place Suite 910 Miamisburg OH 45342 834620529 0 X www.ketteringhealth.org X 1939 OH To improve the quality of life of the people in the communities we serve through healthcare 12 4 3237 157 10861 0 5226137 3121452 717582536 810389527 6834027 21025927 0 0 729642700 834536906 31160 89195 0 0 201850198 213966626 0 0 0 447959088 505567951 649840446 719623772 79802254 114913134 710137810 788467729 191090050 182965663 519047760 605502066 X Our mission is to improve the quality of life of the people in the communities we serve through healthcare and education.We are dedicated to excellence and to providing each individual the most appropriate care in the most appropriate setting. In the spirit of the Seventh-day Adventist healthcare ministry, we strive to be innovative and to convey God's love in a caring environment. 0 0 701060037 89195 785376601 Kettering Health Dayton, Kettering Health Washington Township, and other patient care related services provided care for 14,616 discharges, 64.445 adult & ped days, and 537,914 outpatient visits. 701060037 1 1 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 3237 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 12 4 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X X Timothy Ko 9377621629 1 Prestige Place Suite 910 Miamisburg OH 45342 Gentry Michael Chief Executive Officer 1.00 50.00 X 0 1291151 106456 Mewhirter Michael Interim CEO until July 23, CAO 1.00 50.00 X 0 1017167 111284 Manchur Richard President of KH Dayton until 8/23 48.00 4.00 X 0 904022 39981 Ko Timothy CFO KH 1.00 50.00 X 0 765442 83897 Kuhn Brenda EVP Chief Clinical Officer 48.00 4.00 X X 0 620054 36290 Sefton John C Physician 1.00 39.00 X 0 274526 32345 Chew Roy Community Volunteer 0.25 5.75 X 0 11458 3214 Neff Les VP - Huntington Bank 1.00 1.00 X 0 10800 0 Patterson Robert Director 1.00 X 0 0 0 Weigley David Pres. Columbia Union Conference of SDA until 1/23 0.00 X 0 0 0 Blyden Celeste Secrectary Columbia Union Conference of SDA began 1.00 6.00 X 0 0 0 Weber Chad DO Physician 1.00 X 0 0 0 Burton Shelia Exec. Director Assessment & Accountability 1.00 X 0 0 0 Brown Marvin President of Alleghany West Conference of SDA 1.00 1.00 X 0 0 0 Villegas William CFO KH Soin & GM 16.00 32.00 X 0 499042 83652 Brandstater Ronda VP Patient Care KH Dayton 40.00 X 0 377885 59857 Pritchard Rita VP Patient Care KH WT 40.00 X 0 285854 38742 Jenkins Keith President KH WT until 8/23 1.00 45.00 X 0 236233 35302 Oduro Kwarteng Francis RN Resource 40.00 X 220373 0 21441 Pierce Carol A Administrative Director of Nursing 40.00 X 194687 0 19024 Varghese Nicy Administrative Director of Nursing 40.00 X 185524 0 25265 Smith Renee D Administrative Director of Nursing 40.00 X 176545 0 26363 Warrix Tammy M Registered Nurse 40.00 X 176361 0 25222 Sackett Walter Former Director/Officer 0.00 X 0 950010 20790 Burns Terry Former Director 0.00 X 0 877162 20790 Dutton Tim Former Director 0.00 50.00 X 0 780739 11484 953490 8901545 801399 186 1 1 0 0 1871452 1250000 3121452 Patient care services 622000 803972450 778970385 25002065 Leasing activities related to mis 531120 6406216 6406216 Reference lab 621500 10861 10861 810389527 10416189 10416189 10410613 282748 0 83623 10410613 199125 10609738 10609738 834536906 785376601 10861 46027992 89195 89195 9717826 8401760 1316066 162786714 161451213 1335501 4940213 4899684 40529 24770931 24567710 203221 11750942 11654537 96405 28472 23004 5468 246148 246148 49166325 48799537 366788 22805 22805 4521415 4472247 49168 1088734 1083402 5332 7369232 7369232 253733 252715 1018 187950 188805 -855 3939421 3939421 23893723 23893723 5357335 4336495 1020840 Medical supplies 206477504 206475718 1786 Network services 95744856 82778316 12966540 Physician services 48820830 48820830 Cost of goods sold 17963776 17963776 40485692 39575912 909780 719623772 701060037 18563735 0 3202236 5846459 72609 0 98897145 139233063 29760 0 12602822 15564777 62892 4736838 481509079 276122400 205864313 205386679 368264182 400893101 2904714 2904714 18237137 13902098 710137810 788467729 51852544 47820024 33974 14197 102504592 101035703 36698940 34095739 191090050 182965663 X 519047760 605502066 519047760 605502066 710137810 788467729 X 114913134 23604927 -52063755 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 1 1.52 0 1 0 1 1 0.00 0 0 12710284 12710284 333731790 182984647 150747143 24013587 17743594 6269993 108891181 75394159 33497022 2162237 2162237 205386679 Finance lease liabilities 5965077 Operating lease liabilities 12771098 Professional self-insurance liability 15359564 34095739 X Part II, Line 5: Kettering Health has a policy on conservation easements. Part II, Line 9: The expense to monitor the conservation easement is recorded as incurred to the hospital. There is no income from the easement, and no asset has been recorded. Part X, Line 2: The System completed an analysis of its certain and uncertain tax positions in accordance with applicable accounting guidance and determined that no amounts were required to be recognized in the consolidated financial statements at December 31, 2023 or 2022. 1 1 X 1 X 250.000000000000 1 X 1 1 0 0 8875529 0 8875529 0.01230 134410558 100627069 33783489 0.04690 143286087 100627069 42659018 0.05920 1009995 699641 310354 0.00040 13596654 4586321 9010333 0.01250 4444819 891640 3553179 0.00490 134314 134314 0.00020 19185782 6177602 13008180 0.01800 162471869 106804671 55667198 0.07720 1 6267338 150416 102632509 100771961 1860548 X 0 1 Southview Orthopedic Center Management Company LLC Medical Service Venture 0.51000 0.49000 2 1 Kettering Health Dayton 405 W Grand Avenue Dayton OH 45405 ketteringhealth.org X X X X A 2 Kettering Health Washington Township 1997 Miamisburg Centerville Road Centerville OH 45459 ketteringhealth.org X X X X A Kettering Health Dayton System Group A 0 0 1 X X X X X X X X X 21 1 1 1 1 X https://ketteringhealth.org/about/community-health-needs/ X 1 23 1 https://ketteringhealth.org/about/community-health-needs/ 0 1 X 250.000000000000 400.000000000000 X X X 1 1 X X X X 1 X https://ketteringhealth.org/billing-insurance/financial-assistance/ X https://ketteringhealth.org/billing-insurance/financial-assistance/ X https://ketteringhealth.org/billing-insurance/financial-assistance/ X X X X X X 1 X 0 X X X 1 X 0 0 Part V, Section A: Each facility listed is required to be licensed, registered, or recognized as a healthcare facility under state law. Part V, Section B Facility Reporting Group A Facility Reporting Group A consists of: - Facility 1: Kettering Health Dayton, - Facility 2: Kettering Health Washington Township Group A-Facility 1 -- Kettering Health Dayton Part V, Section B, line 5: The Health Collaborative (THC), in partnership with the Greater Dayton Area Hospital Association (GDAHA), facilitated the 2021 Regional Community Health Needs Assessment (CHNA). This Regional CHNA includes 36 hospitals, 22 health departments, across 26 counties in southwest Ohio and the Greater Dayton Area, southeast Indiana, and northern Kentucky. Group A-Facility 1 -- Kettering Health Dayton Part V, Section B, line 6a: Bon Secours Mercy Health Clermont HospitalBon Secours Mercy Health Fairfield HospitalBon Secours Mercy Health Jewish HospitalBon Secours Mercy Health West HospitalCincinnati Children's HospitalCincinnati Children's Burnet CampusCincinnati Children's Liberty CampusCincinnati Children's College Hill CampusThe C&F Lindner Center of HOPEThe Christ Hospital, Mt. AuburnTriHealth Good Samaritan HospitalTriHealth Good Samaritan Evendale HospitalTriHealth Bethesda North HospitalTriHealth Bethesda Butler HospitalTriHealth McCullough Hyde Memorial HospitalUC Health University of Cincinnati Medical CenterAtrium Medical CenterUpper Valley Medical CenterMiami Valley Hospital SouthMiami Valley Hospital NorthWilson Memorial HealthWayne HealthcareMercy Health Springfield Regional Medical CenterMercy Health Urbana HospitalAdams County Regional Medical CenterMargaret Mary Health Group A-Facility 1 -- Kettering Health Dayton Part V, Section B, line 6b: The Health CollaborativeGreater Dayton Area Hospital AssociationCity Health Departments:City: Cincinnati, Hamilton (City), Norwood, Piqua, SpringdaleCounty: Adams, Auglaize, Brown, Butler, Champaign, Clark, Clermont, Clinton, Darke, Fayette,Greene, Hamilton, Highland, Miami, Montgomery, Preble, Shelby, WarrenCounty Health Departments:Indiana: Franklin, Dearborn, Ohio, Ripley, UnionKentucky: Campbell, Boone, Grant, KentonOhio: Adams, Auglaize, Brown, Butler, Champaign, Clark, Clermont, Clinton, Darke, Greene,Hamilton, Highland, Miami, Montgomery, Preble, Shelby, Warren Group A-Facility 1 -- Kettering Health Dayton Part V, Section B, line 11: Kettering Health Dayton is addressing the significant needs identified through the Community Health Needs Assessment through support for Cassano Health Center, Specialty Residency Clinics, Primary Health Solutions FQHC, Good Neighbor House, Cancer Support Group, Gem City Market (mobile grocery & teaching kitchen), Pop-up Market, Tobacco Cessation, OneFifteen, Kettering Health Community Outreach, Miami Valley Leadership Foundation, Work Force Development, Community Health Worker, Behavioral Health Support Model, Intensive Outpatient Program, and referrals to prenatal care from the emergency department. Group A-Facility 2 -- Kettering Health Washington Township Part V, Section B, line 5: The Health Collaborative (THC), in partnership with the Greater Dayton Area Hospital Association (GDAHA), facilitated the 2021 Regional Community Health Needs Assessment (CHNA). This Regional CHNA includes 36 hospitals, 22 health departments, across 26 counties in southwest Ohio and the Greater Dayton Area, southeast Indiana, and northern Kentucky. Group A-Facility 2 -- Kettering Health Washington Township Part V, Section B, line 6a: Bon Secours Mercy Health Clermont HospitalBon Secours Mercy Health Fairfield HospitalBon Secours Mercy Health Jewish HospitalBon Secours Mercy Health West HospitalCincinnati Children's HospitalCincinnati Children's Burnet CampusCincinnati Children's Liberty CampusCincinnati Children's College Hill CampusThe C&F Lindner Center of HOPEThe Christ Hospital, Mt. AuburnTriHealth Good Samaritan HospitalTriHealth Good Samaritan Evendale HospitalTriHealth Bethesda North HospitalTriHealth Bethesda Butler HospitalTriHealth McCullough Hyde Memorial HospitalUC Health University of Cincinnati Medical CenterUC Health West Chester HospitalUC Health Drake Center for Post-Acute CareMiami Valley HospitalAtrium Medical CenterUpper Valley Medical CenterMiami Valley Hospital SouthMiami Valley Hospital NorthWilson Memorial HealthWayne HealthcareMercy Health Springfield Regional Medical CenterMercy Health Urbana HospitalAdams County Regional Medical CenterMargaret Mary Health Group A-Facility 2 -- Kettering Health Washington Township Part V, Section B, line 6b: The Health CollaborativeGreater Dayton Area Hospital AssociationCity Health Departments:City: Cincinnati, Hamilton (City), Norwood, Piqua, SpringdaleCounty: Adams, Auglaize, Brown, Butler, Champaign, Clark, Clermont, Clinton, Darke, Fayette,Greene, Hamilton, Highland, Miami, Montgomery, Preble, Shelby, WarrenCounty Health Departments:Indiana: Franklin, Dearborn, Ohio, Ripley, UnionKentucky: Campbell, Boone, Grant, KentonOhio: Adams, Auglaize, Brown, Butler, Champaign, Clark, Clermont, Clinton, Darke, Greene,Hamilton, Highland, Miami, Montgomery, Preble, Shelby, Warren Group A-Facility 2 -- Kettering Health Washington Township Part V, Section B, line 11: Kettering Health Washington Township is addressing the signficant needs identified through the Community Health Needs Assessment through support for Cassano Health Center, Specialty Residency Clinics, Cancer Support Group, Tobacco Cessation, OneFifteen, Kettering Health Community Outreach, Miami Valley Leadership Foundation, Work Force Development, Behavioral Health Support Model, Intensive Outpatient Program, and referrals to prenatal care from the emergency department. 10 1 - Kettering Health Beavercreek Health Ctr 2510 Commons Blvd Beavercreek OH 45431 Outpatient Clinic and Diagnostic Center 2 - Kettering Health Cornerstone Health Ctr 7740 Washington Village Dr Washington Township OH 45459 Outpatient Clinic and Diagnostic Center 3 - Kettering Health Englewood Health Ctr 1250 W National Rd Englewood OH 45315 Outpatient Clinic and Diagnostic Center 4 - Kettering Health Huber 8701 Old Troy Pike Huber Heights OH 45424 Emergency, Outpatient Clinic, and Diagnostic Center 5 - Kettering Health Lebanon Health Ctr 1470 N Broadway St Lebanon OH 45036 Outpatient Clinic and Diagnostic Center 6 - Kettering Health Preble 450B Washington Jackson Rd Eaton OH 45320 Emergency, Outpatient Clinic, and Diagnostic Center 7 - Kettering Health Sugarcreek Health Ctr 6438 Wilmington Pike Sugarcreek Township OH 45459 Outpatient Clinic and Diagnostic Center 8 - Kettering Health Troy Health Ctr 700 South Stanfield Rd Suite B Troy OH 45373 Outpatient Clinic and Diagnostic Center 9 - Kettering Health V J Cassano Health Ctr 165 Edwin C Moses Blvd Dayton OH 45402 Outpatient Clinic and Diagnostic Center 10 - Kettering Health Vandalia Health Ctr 113 West National Rd Vandalia OH 45377 Outpatient Clinic and Diagnostic Center Part I, Line 7: Charity care is calculated using a cost to charge ratio following the methodology of Worksheet 2. Medical costs are calculated using a cost accounting system that addresses all patient segments. Community health improvement services are calculated on the basis of direct expenditures. Health professions education is calculated based on the Medicare cost report. Subsidized health services is calculated based on the non-Medicare, Medicaid and charity care proportion of departmental losses for the specific programs. Cash and in-kind contributions are calculated on the basis of direct expenditures. Part I, Line 7g: Subsidized health services represent the non-needs based and non-Medicare program losses of services the hospital offers. Part III, Line 2: The provision for bad debts is based upon management's assessment of historical and expected net collections considering historical business and economic conditions, trends in health care coverage, and other collection indicators. Part III, Line 3: An industry average was used to estimate this amount. It was not included as part of community benefit. Part III, Line 4: Generally, patients who are covered by third-party payors are responsible for patient responsibility balances, including deductibles and coinsurance, which vary in amount. The System estimates the transaction price for patients with deductibles and coinsurance based on historical experience and current market conditions. The initial estimate of the transaction price is determined by reducing the standard charge by any explicit price concessions, discounts, and/or implicit price concessions. Subsequent changes to the estimate of the transaction price are generally recorded as adjustments to net patient service revenue in the period of change. Part III, Line 8: The costing methodology used to determine Medicare costs is the Medicare cost report. Medicare costs have not been included in community benefit in Part I. Part VI, Line 2: Kettering Health Dayton System, as part of Kettering Health, has dedicated an entire department to community health and wellness. The Community Outreach Department is comprised of coordinators who develop programs, screenings and other health related events. The department also has fitness specialists, nurses, dietitians, massage and behavioral therapists, a communication specialist, health coaches, a physician medical director, a full service call center, and many other resource personnel. Part VI, Line 3: Kettering Health Dayton System informs and educates patients or persons who may be billed for patient care about their eligibility for assistance under federal, state or local government programs or under Kettering Health Dayton System's charity care policy as follows:-Kettering Health Dayton System has a financial assistance brochure that is included in all of the patient information kits given at the time of intake or registration into any facility or department.-There is information posted in all of the admitting and registration areas about charity care and financial assistance.-During the registration process there is specific scripting to ask patients if they would like to disclose family size and income to screen them for federal/state/local and hospital based charity/assistance programs. This data is available for future visits as well.-Kettering Health Dayton System has the reporting capability to review and screen any patient who may have been admitted during registration "off hours" for eligibility and assistance.-The Financial Assistance section on the back of patient statements contain the website associated to Financial Assistance, along with contact details for more information.-Kettering Health Dayton System's patient account representatives in customer service screen patients that are unable to pay their bill for the various financial assistance programs. Part VI, Line 4: Kettering Health serves a population of approximately 1,635,000. The seven-county service area includes Butler, Clark, Greene, Miami, Montgomery, Preble, and Warren counties. The 88 counties in Ohio were ranked by County Health Rankings & Road Maps in terms of health outcomes and health factors. A top-ranked county (rank=1) has the best health score. The counties served by Kettering Health have health outcome ranks from 2-80. Part VI, Line 5: Kettering Health Dayton System furthers its exempt purpose by promoting the health of the community by:-Retaining a Board of Directors with a majority (excluding employees and contractors) living in the primary service area;-Extending medical staff privileges to all qualified physicians in its community for a majority of its departments;-Utilizing surplus funds to help support ongoing improvements in patient care through equipment upgrades, acquisition of the most advanced medical technology, upgrades of existing hospital structures, and construction of new facilities in order to provide accessible, efficient, quality care. -Providing a nationally-recognized osteopathic teaching program.-Supporting medical research through the Innovation Center, cultivating new technologies and fostering best practices among partners from industry, academia, and health care. Part VI, Line 6: Kettering Health Dayton System and its affiliates promote the health of the communities served by the system as described below:-Kettering Health Dayton System, as part of Kettering Health, is dedicated to the creation and maintenance of community wellness programs, support groups and health education programs. Kettering Health Dayton System provides numerous screenings, family-focused classes, health fairs, conferences, donations, and education programs to ensure the long-term wellbeing of people living in the community.-Kettering Health Dayton System provides a teaching program for osteopathic physicians.-Grandview Foundation is the philanthropic arm of Kettering Health Dayton System and supports the education of future osteopathic physicians.-Kettering Affiliated Health Services Inc provides Senior Living services to the surrounding communities which complement those services provided by Kettering Health Dayton System as part of Kettering Health.-Medical research is supported through the Innovation Center, which cultivates new technologies and fosters best practices among partners from industry, academia, and health care. Part VI, Line 7, Reports Filed With States OH 1 Assistance to employees for hardship 95 89195 Part I, Line 2: Funds are monitored and use is determined by Human Resources management in conjunction with Grandview Foundation management. 1 1 0 0 0 0 0 0 0 Gentry Michael Chief Executive Officer 0 882981 0 400000 0 8170 0 92987 0 13469 0 1397607 0 0 Mewhirter Michael Interim CEO until July 23, CAO 0 964983 0 50284 0 1900 0 87173 0 24111 0 1128451 0 0 Manchur Richard President of KH Dayton until 8/23 0 346547 0 47516 0 509959 0 18787 0 21194 0 944003 0 195861 Ko Timothy CFO KH 0 733496 0 30046 0 1900 0 59649 0 24248 0 849339 0 0 Kuhn Brenda EVP Chief Clinical Officer 0 574307 0 34316 0 11431 0 18787 0 17503 0 656344 0 0 Sefton John C Physician 0 247231 0 27295 0 0 0 17235 0 15110 0 306871 0 0 Villegas William CFO KH Soin & GM 0 465540 0 29132 0 4370 0 58407 0 25245 0 582694 0 0 Brandstater Ronda VP Patient Care KH Dayton 0 351425 0 22090 0 4370 0 48829 0 11028 0 437742 0 0 Pritchard Rita VP Patient Care KH WT 0 259902 0 16224 0 9728 0 16138 0 22604 0 324596 0 0 Jenkins Keith President KH WT until 8/23 0 211730 0 20280 0 4223 0 30100 0 5202 0 271535 0 0 Oduro Kwarteng Francis RN Resource 218988 0 1385 0 0 0 13641 0 7800 0 241814 0 0 0 Pierce Carol A Administrative Director of Nursing 182694 0 10303 0 1690 0 10936 0 8088 0 213711 0 0 0 Varghese Nicy Administrative Director of Nursing 182802 0 1456 0 1266 0 11250 0 14016 0 210790 0 0 0 Smith Renee D Administrative Director of Nursing 161506 0 9527 0 5512 0 11466 0 14897 0 202908 0 0 0 Warrix Tammy M Registered Nurse 165674 0 1641 0 9046 0 10294 0 14928 0 201583 0 0 0 Sackett Walter Former Director/Officer 0 0 0 0 0 950010 0 0 0 20790 0 970800 0 0 Burns Terry Former Director 0 0 0 0 0 877162 0 0 0 20790 0 897952 0 0 Dutton Tim Former Director 0 350505 0 42900 0 387334 0 0 0 11484 0 792223 0 207200 Part I, Line 3 Compensation is established by a related organization. The process of determining compensation of CEO's, executive directors, officers, and key employees is to have an independent board approve the compensation. The compensation is determined to be reasonable compared to independent comparability data. The approval of the amounts is documented in the Board minutes within the appropriate time frame. Part I, Lines 4a-b Walter Sackett received a severance pay,ent of $772,744. Terry Burns received a severance payment of $733,073. Richard Manchur received a severance payment of $226,797. Kettering Health has a supplemental executive retirement plan available only to a certain class of management. A County of Montgomery Ohio 316000172 2011-12-10 77819579 Current refund 0 0 0 B County of Montgomery Ohio 316000172 613520KW4 2012-05-01 15952311 Current refund 0 0 0 C County of Montgomery Ohio 316000172 613520LA1 2016-05-04 11591023 Hospital building improvements and equipment 0 0 0 D County of Miami Ohio 316000055 593328EW3 2019-03-07 29726270 Hospital facilities improvement and refunding 0 0 0 A 77819579 69874 77749705 2011 1 0 1 1 B 15952311 83606 15868705 2012 1 0 1 1 C 11591023 106170 11484853 2016 0 0 1 1 D 29726270 181287 26756220 2788763 2019 1 0 1 1 A 0 0 1 1 1 1 0.00000 0.00000 0.00000 0 0 0 B 0 0 1 1 1 1 0.00000 0.00000 0.00000 0 0 0 C 0 0 1 1 1 1 0.00000 0.00000 0.00000 0 0 0 D 0 0 1 1 1 1 0.00000 0.00000 0.00000 0 0 0 A 0 0 1 0 1 0 0 0 1 B 0 0 0 0 0 0 0 0 1 C 0 0 0 0 0 0 0 0 1 D 0 0 0 0 0 0 0 0 1 A 1 B 1 C 1 D 1 A County of Montgomery Ohio 316000172 613520MM4 2021-02-10 31611700 Hospital facilities improvement and refunding 0 0 0 A 31611700 207798 31403902 2021 1 0 1 1 A 0 0 1 1 1 1 0.00000 0.00000 0.00000 0 0 0 A 0 0 0 0 0 0 0 0 1 A 1 Form 990, Part VI, Section A, line 6 Kettering Adventist Healthcare is the sole member. Form 990, Part VI, Section A, line 7a The Members of Kettering Adventist Healthcare have the power to elect or appoint members of the governing body. Form 990, Part VI, Section B, line 11b A tax specialist is engaged to review the 990, and a copy of the completed Form 990 is provided to all members of the Board of Directors before filing. Form 990, Part VI, Section B, line 12c Kettering Health regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employees' annual reviews. Employees must certify that they have read the conflict of interest policy and have disclosed any potential conflicts and agree to immediately notify Corporate Integrity if one should arise. Board members are required to annually review Kettering Health's policy, sign a conflict of interest statement, and notify Kettering Health if a conflict should arise. Form 990, Part VI, Section B, line 15 An independent executive compensation committee reviews an independent consultant's report that identifies the current and proposed compensation for the CEO, officers, and key employees. Compensation is determined to be reasonable, and the approval amount is documented in the minutes of the committee meeting. At year end, the actual compensation is compared to approved compensation by the executive compensation committee. Form 990, Part VI, Section C, line 19 The organization's governing documents, conflict of interest policy, and financial statements are available upon request. Form 990, Part XI, line 9: Net transfers to affiliate -52,063,755. Part XII, Line 2c Neither the oversight process nor the selection process changed during the tax year. Alliance Physicians Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311175717 Physician Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Beavercreek Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 270712680 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Fort Hamilton Hospital Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 452036966 Fundraising OH 501(c)(3) 509(a)(3) The Fort Hamilton Hospital 0 Grandview Foundation 405 W Grand Avenue Dayton OH 45405 311649591 Fundraising OH 501(c)(3) 509(a)(3) N/A 0 Greene Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 310886949 Fundraising OH 501(c)(3) 509(a)(3) Greene Memorial Hospital 0 Greene Memorial Hospital Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 310809436 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Adventist Healthcare 1 Prestige Place Suite 910 Miamisburg OH 45342 311051688 Management OH 501(c)(3) 509(a)(3) N/A 0 Kettering Affiliated Health Services Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311127485 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Kettering Independent Medical Group 1 Prestige Place Suite 910 Miamisburg OH 45342 272649285 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Kettering Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 310621866 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Medical Center Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 237419897 Fundraising OH 501(c)(3) 509(a)(3) Kettering Medical Center 0 Kettering Network Services 1 Prestige Place Suite 910 Miamisburg OH 45342 832687866 Administrative Support Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 The Fort Hamilton Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310536662 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Southview Orthopedic Center Management Company LLC 1997 Miamisburg-Centerville Rd Dayton OH 45459 262040203 Medical Services OH Dayton Osteopathic Hospital Related 12867687 3666486 0 1 0.51000 Kettcor 1 Prestige Place Suite 910 Miamisburg OH 45342 311078381 Health Services OH N/A C 0 0 0 1 0 0 0 0 0 0 1 1 0 1 1 1 1 0 1 0 Alliance Physicians Inc J 1410280 FMV Alliance Physicians Inc M 0 FMV Beavercreek Medical Center K 332175 FMV Grandview Foundation C 1850956 FMV Grandview Foundation M 0 FMV Kettering Adventist Healthcare M 0 FMV Kettering Affiliated Health Services Inc M 0 FMV Kettering Independent Medical Group J 1752403 FMV Kettering Independent Medical Group M 0 FMV Kettering Medical Center J 649658 FMV Kettering Medical Center K 302466 FMV Kettering Medical Center M 0 FMV Kettering Medical Center N 0 FMV Kettering Medical Center O 0 FMV Kettering Medical Center P 0 FMV Kettering Medical Center R 52063755 FMV Kettering Medical Center Foundation C 20496 FMV Kettering Medical Center Foundation M 0 FMV Kettering Network Services J 22467 FMV Kettering Network Services M 0 FMV Kettering Network Services N 0 FMV Kettering Network Services O 0 FMV Kettering Network Services P 0 FMV Part V, Line 2 Kettering Medical Center and Kettering Network Services are conduits through which revenue is received and expenses are paid.