2025-05-14T09:13:58-05:00 2024-06-30 990 2023-07-01 204923281 Memorial Hermann Medical Group % SYSTEM TAX DEPARTMENT MEMO 7133384552 929 Gessner Rd Suite 1900 Houston TX 77024 Alec King TREASURER 7133384552 2025-05-15 true 2023 2025-03-06 01:10:19Z James J McCarthy MD 929 Gessner Rd STE 1900 Houston TX 77024 305440966 false X mhmg.Memorialhermann.org X 2006 TX MHMG provides primary care for thousands of Houston-area families. Committed to practicing evidence-based medicine and delivering patient care. 5 0 2294 0 0 0 22591537 28377485 242292490 276522329 77403 95839 0 445313 264961430 305440966 0 0 0 0 318174456 363333249 0 0 0 69937048 79285055 388111504 442618304 -123150074 -137177338 126368047 124377776 997731466 1132918533 -871363419 -1008540757 X MEMORIAL HERMANN HEALTH SYSTEM IS A NONPROFIT, VALUES-DRIVEN, COMMUNITY-OWNED HEALTH SYSTEM DEDICATED TO IMPROVING HEALTH. OUR VISION IS TO CREATE HEALTHIER COMMUNITIES, NOW AND FOR GENERATIONS TO COME. OUR VALUES ARE COMMUNITY, COMPASSION, CREDIBILITY, AND COURAGE. false false 434765863 276522329 Established by Memorial Hermann in 2006, Memorial Hermann Medical Group (MHMG) brings together many of Houston's leading physicians under one umbrella organization. The individual and group practices that comprise Memorial Hermann Medical Group represent primary care physicians and specialists who share a common vision - to provide the highest level of quality care to their patients. MHMG's highly qualified healthcare providers practice evidence-based medicine in more than 60 locations throughout the greater Houston area. 434765863 true true false false false false false false false false true false false false true true false true false false false false false false false false false false false true false false false false false false true false false false false false false true false false false true 81 0 true 2294 true false false false false false false false false false false false false X 5 0 false false false false true true true true true false false true true true true true true true true false X SYSTEM TAX DEPARTMENT 7133384552 929 GESSNER RD STE 1900 Houston TX 77024 Nadim S Jafri Physician - Specialty 40.0 1.0 X 2492487 0 45992 James McCarthy MD President 1.0 40.0 X 0 1737337 274086 Deborah Gordon Secretary 1.0 40.0 X 0 1738372 272018 Alec King Treasurer 1.0 40.0 X 0 1678276 265924 Jigar Patel Physician 40.0 1.0 X 1695953 0 33954 Daniel Hermann Physician - Specialty 40.0 1.0 X 1532835 0 23416 Felix Spiegel Physician - Specialty 40.0 1.0 X 1519389 0 28282 Prasun Shah Physician 40.0 1.0 X 1477574 0 31712 Warren Shea Assistant Secretary 1.0 40.0 X 0 589880 124134 Philip Blum MD Director 40.0 1.0 X 633950 0 37147 Doan Thuy Do MD Director 40.0 1.0 X 409732 0 52195 Laura L Whiteley MD Director 40.0 1.0 X 353074 0 34571 Susan D Hutchins MD Director 40.0 1.0 X 184751 0 44774 Monica Kalra DO Director 40.0 1.0 X 195348 0 23291 Laura Armstrong MD Former Director 40.0 0.0 X 69111 0 10520 Payal Gaba MD Director 40.0 1.0 X 0 0 0 Kanakalingeswara Banda MD Director 40.0 1.0 X 0 0 0 10564204 5743865 1302016 734 true true false Athena Health Inc 311 Arsenal Street WATERTOWN MA 02472 CLAIMS MANAGEMENT 7576027 Forney Construction LLC 8945 Long Point Rd Ste 200 HOUSTON TX 77055 Construction Service 2940902 Meridian Constructors LLC 6105 Brittmoore Rd Ste B HOUSTON TX 77041 CONSTRUCTION SERVICE 1795379 Endurance Builders LLC 2900 N Loop West Ste 100 HOUSTON TX 77092 Construction Service 1505173 Medovent Solutions LLC 1818 S Australian Ave Ste 230 WEST PALM BEACH FL 33409 Contract Services 1253773 81 28377485 28377485 PATIENT SERVICES 622100 276522329 276522329 276522329 95839 95839 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PSYCH AND MENTAL HEALTH CLINICS 445313 445313 445313 305440966 276967642 95839 X 0 0 0 0 1776855 1776855 0 315094642 311346172 3748470 11995470 11995470 18255786 17478308 777478 16210496 16210496 0 203986 200399 3587 991563 991563 0 0 0 17718582 17077239 641343 34929 33525 1404 1637897 1568125 69772 5293533 5197922 95611 0 22917928 22701510 216418 392779 337152 55627 0 274908 209533 65375 19471 19471 0 6662463 6622964 39499 3929155 3573660 355495 MEDICAL SUPPLIES 14651527 14651232 295 RISK SHARE 1200000 1200000 EQUIPMENT & MAINTENANCE 1193986 666249 527737 SYSTEM DEPARTMENT CHARGES 886777 886777 1275571 1012804 262767 442618304 434765863 7852441 0 973 300 5979813 1042097 0 0 16490162 22890870 0 0 0 0 0 0 0 0 754192 630054 170268037 73470457 100126032 96797580 0 0 0 0 0 0 3016875 3016875 0 0 126368047 124377776 52451956 57106847 0 0 0 0 0 0 0 0 0 0 0 0 0 0 945279510 1075811686 997731466 1132918533 X 0 0 -871363419 -1008540757 -871363419 -1008540757 126368047 124377776 -137177338 X false true X true false X 5928965 19464924 24803001 22591538 28377485 101165913 210110960 243570475 239354618 242292490 276967642 1212296185 0 0 0 216039925 263035399 264157619 264884028 305345127 1313462098 0 0 0 1313462098 37787 8381 5722 77403 95839 225132 0 37787 8381 5722 77403 95839 225132 0 0 216077712 263043780 264163341 264961431 305440966 1313687230 0.99983 0.99984 0.00017 0.00016 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 80069625 18022567 62047058 48718795 25265355 23453440 39548235 30182535 9365700 1931382 1931382 96797580 0 INTERCOMPANY PAYABLES 1012283855 CP ROU LIABILITY - REAL ESTATE 63527831 UNEARNED REV-CASH RECEIPTS RES 0 1075811686 X Form 990 Schedule D Part X Line 2 FOR FISCAL YEARS ENDING JUNE 30, 2024 AND 2023, MEMORIAL HERMANN MEDICAL GROUP MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS. X X X X X false true false false false false false true false Doan Thuy Do MD Director 334058 0 75318 0 356 0 19800 0 32395 0 461927 0 0 0 Laura L Whiteley MD Director 252945 0 98515 0 1614 0 26021 0 8550 0 387645 0 0 0 Philip Blum MD Director 532006 0 99367 0 2577 0 19800 0 17347 0 671097 0 0 0 Susan D Hutchins MD Director 162462 0 21515 0 774 0 12913 0 31861 0 229525 0 0 0 Monica Kalra DO Director 173748 0 21600 0 0 0 6948 0 16343 0 218639 0 0 0 James McCarthy MD President 0 839717 0 893049 0 4571 0 241856 0 32230 0 2011423 0 206801 Deborah Gordon Secretary 0 840655 0 893115 0 4602 0 237261 0 34757 0 2010390 0 202761 Warren Shea Assistant Secretary 0 379926 0 207934 0 2020 0 96355 0 27779 0 714014 0 57568 Alec King Treasurer 0 933939 0 741105 0 3232 0 235734 0 30190 0 1944200 0 0 Nadim S Jafri Physician - Specialty 1768438 0 722909 0 1140 0 18076 0 27916 0 2538479 0 0 0 Jigar Patel Physician 762842 0 932377 0 734 0 0 0 33954 0 1729907 0 0 0 Daniel Hermann Physician - Specialty 912592 0 619251 0 992 0 6180 0 17236 0 1556251 0 0 0 Felix Spiegel Physician - Specialty 973272 0 538931 0 7186 0 0 0 28282 0 1547671 0 0 0 Prasun Shah Physician 757211 0 719517 0 846 0 13542 0 18170 0 1509286 0 0 0 Laura Armstrong MD Former Director 56503 0 0 0 12608 0 4304 0 6216 0 79631 0 0 0 Form 990 schedule J Line 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: MEMORIAL HERMANN HEALTH SYSTEM SPONSORS TWO SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS; MEMORIAL HERMANN SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP); EXECUTIVE DEFERRED COMPENSATION PLAN (EDCP).THE FOLLOWING INDIVIDUAL(S) PARTICIPATED IN AND/OR RECEIVED PAYMENTS (NOTED IN PARENTHESIS FOR SERP AND EDCP RESPECTIVELY) FROM MEMORIAL HERMANN HEALTH SYSTEM'S SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN DURING THE TAX YEAR: DEBORAH GORDON ($0/$202,761.16); Warren Shea ($0/$57,567.51); James McCarthy MD ($0/$206,800.66). FORM 990 SCHEDULE J PART I LINE 7 MEMORIAL HERMANN HEALTH SYSTEM HAS TWO INCENTIVE PROGRAMS IN WHICH CERTAIN MANAGEMENT INDIVIDUALS MAY PARTICIPATE, THE MANAGEMENT INCENTIVE BONUS AND LONG TERM INCENTIVE PLAN. THE MANAGEMENT INCENTIVE BONUS IS AN ANNUAL INCENTIVE DESIGNED TO ATTRACT AND RETAIN KEY LEADERS AND ESTABLISH GREATER ACCOUNTABILITY AND ALIGNMENT TO BUSINESS PERFORMANCE. PAYMENT AMOUNT TARGETS ARE BASED UPON A PERCENTAGE OF BASE SALARY, DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION. THE LONG TERM INCENTIVE PLAN IS BASED ON A THREE-YEAR PERFORMANCE PLAN, WHICH REWARDS KEY SENIOR LEADERS BY ALIGNING THEIR COMPENSATION TO STRATEGIC INITIATIVES OF MEMORIAL HERMANN. PERFORMANCE TARGETS ARE BASED UPON A PERCENTAGE OF THE INDIVIDUAL'S BASE SALARY AND ARE DEVELOPED BY INDEPENDENT THIRD PARTY EXPERTS USING MARKET COMPETITIVE DATA WITHIN THE GUIDES OF REASONABLENESS. AT THE END OF A THREE-YEAR PERIOD, MEMORIAL HERMANN'S COMPENSATION COMMITTEE REVIEWS PERFORMANCE AGAINST GOALS TO DETERMINE APPROPRIATE PAYOUT. MEMORIAL HERMANN'S COMPENSATION COMMITTEE AND GOVERNING BOARD HAS FINAL DISCRETION WHETHER TO AWARD AMOUNTS TO INDIVIDUALS AND TO ADJUST THE PAYMENT AT THEIR SOLE DISCRETION. Robert J Lingle II MD Family Member of Director 2500 Compensation Form 990 Part VI Section A Line 6 Memorial Hermann Medical Group has as its sole member Memorial Hermann Health System. Both entities are IRC Section 501(c)(3) non-profit organizations. Form 990 Part VI Section A Line 7A The member has the authority to annually elect the board members of the organization and to terminate and replace them at its discretion. Form 990 Part VI Section A Line 7B The member has approval authority over the decisions of the board for amendments to the bylaws and articles of incorporation, annual operating and capital budget, the purchase or sale of substantial assets, and the merger or dissolution of the organization. Form 990 Part VI Section B Line 11B THE FORM 990 IS PREPARED AND REVIEWED BY MEMORIAL HERMANN SYSTEM TAX DEPARTMENT. THE SYSTEM TAX DEPARTMENT WORKS WITH OTHER DEPARTMENTS THROUGHOUT THE ORGANIZATION TO OBTAIN THE INFORMATION NEEDED TO COMPLETE THE FORM 990. UPON COMPLETION, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER, CHIEF ACCOUNTING OFFICER, AND/OR OTHER KEY OFFICERS. A COMPLETE COPY OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE GOVERNING BODY PRIOR TO FILING THE FORM 990. Form 990 Part VI Section B Line 12C MEMORIAL HERMANN HEALTH SYSTEM UTILIZES CONFLICT OF INTEREST SURVEYS AND HAS CODIFIED ITS PROCEDURE IN A POLICY. THE POLICY IS MONITORED BY THE ORGANIZATION'S CORPORATE COMPLIANCE DEPARTMENT THROUGH ANNUAL SURVEYS OF BOARD MEMBERS, CORPORATE OFFICERS, MANAGEMENT LEVEL EMPLOYEES, AND OTHER SELECTED EMPLOYEES, PHYSICIANS AND VENDORS FOR ALL OF ITS ENTITIES AND RELATED AFFILIATES. IN ADDITION TO RESPONDING TO THE SURVEY, EACH RECIPIENT AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTOOD IT, HAVE AGREED TO COMPLY WITH IT, AND UNDERSTANDS THAT MEMORIAL HERMANN IS A CHARITABLE ORGANIZATION WHO MUST ENGAGE IN PRIMARILY TAX-EXEMPT PURPOSE ACTIVITIES. THE CORPORATE COMPLIANCE DEPARTMENT, CHIEF LEGAL OFFICER, AND THE CORPORATE AUDIT COMMITTEE, CONSISTING OF INDEPENDENT BOARD MEMBERS, RECEIVE A REPORT OF ALL ITEMS DISCLOSED. THE AUDIT COMMITTEE CHAIR REPORTS THE EXISTENCE OF ANY CONFLICTS TO THE CORPORATE BOARD OF DIRECTORS. MEMORIAL HERMANN'S CONFLICTS OF INTEREST POLICY REQUIRES THAT BOARD MEMBERS EXCUSE THEMSELVES FROM DISCUSSIONS IN WHICH THEY HAVE A CONFLICT OF INTEREST. THE POLICY ALSO SUBJECTS BOARD MEMBERS TO DISCIPLINARY ACTION IF THEY ARE FOUND TO HAVE VIOLATED THE POLICY. Form 990 Part VI Section B Line 15 THE COMPENSATION COMMITTEE OF THE MEMORIAL HERMANN BOARD OF DIRECTORS RETAINS THE ULTIMATE DISCRETIONARY AUTHORITY OVER ALL ELEMENTS OF EXECUTIVE COMPENSATION. THE COMMITTEE IS COMPRISED OF INDIVIDUALS WHO ARE NOT EMPLOYED BY MEMORIAL HERMANN, AND HAVE NO CONFLICTING INTERESTS. THE PROCESS FOR DETERMINING COMPENSATION FOR THE ORGANIZATION'S CEO AND DISQUALIFIED PERSONS IS MODELED AFTER THE REQUIREMENTS IN IRC SECTION 4958 TO ESTABLISH THE PRESUMPTION OF REASONABLE COMPENSATION. THE COMPENSATION COMMITTEE REVIEWS AND APPROVES THE TOTAL REMUNERATION FOR THE ORGANIZATION'S DISQUALIFIED PERSONS IN ADVANCE OF BEING PAID. ON AN ANNUAL BASIS, THE COMPENSATION COMMITTEE ENGAGES AN INDEPENDENT THIRD-PARTY EXECUTIVE COMPENSATION CONSULTANT WHO USES COMPARABLE MARKET DATA FROM PUBLISHED SURVEYS AND/OR FORMS 990 OF SIMILAR ORGANIZATIONS TO PERFORM A COMPETITIVE ANALYSIS AND WRITE AN OPINION LETTER REGARDING THE COMPETITIVE POSITION OF MEMORIAL HERMANN'S DISQUALIFIED PERSONS. THE COMPENSATION COMMITTEE REVIEWS THE COMPARABILITY DATA AND OPINION LETTER, AND DOCUMENTS ITS DISCUSSION AND DECISIONS IN MINUTES THAT ARE RETAINED WITH THE ORGANIZATION'S OTHER GOVERNANCE MATERIALS. THE ANALYSIS IS PERFORMED ANNUALLY AND IT INCLUDES THE PRESIDENT AND CEO, ALL EXECUTIVE VICE PRESIDENTS AND SENIOR VICE PRESIDENTS OF THE ORGANIZATION, AS WELL AS FAMILY MEMBERS OF DISQUALIFIED PERSONS WHO ARE EMPLOYED BY MEMORIAL HERMANN. Form 990 Part VI Section C Line 19 The articles of incorporation, corporate bylaws, conflict of interest policy and financial statements of Memorial Hermann Health System and its affiliates are generally not made available to the public. If the inquirer provided a valid reason for desiring a copy of the documents that are related to the business interests of any of the Memorial Hermann Health System corporate entities, we would consider doing so. 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