2025-05-14T09:13:58-05:00 2024-06-30 990 2023-07-01 844504483 Memorial Hermann Hospital Based Physician Group % SYSTEM TAX DEPARTMENT MEMO 7133384552 929 Gessner Rd Suite 1900 Houston TX 77024 James J McCarthy MD President 7133384552 2025-05-15 true 2023 2025-03-06 01:10:19Z James J McCarthy MD 929 Gessner Rd STE 1900 Houston TX 77024 105783578 false X www.memorialhermann.org X 2020 TX Provides professional emergency medicine services to Memorial Hermann Health System emergency departments. 3 0 0 0 0 0 0 0 96795677 105545151 98301 238427 0 0 96893978 105783578 0 0 0 0 0 0 0 0 0 105452302 112882454 105452302 112882454 -8558324 -7098876 22657229 14827442 55627467 54896556 -32970238 -40069114 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 112708234 105545151 Memorial Hermann Hospital Based Physician Group (MHHBPG) provides physician coverage services for the emergency rooms of Memorial Hermann Health System (MHHS) hospitals and to advance the charitable mission of MHHS through the promotion of health throughout Greater Houston. Below is an overview of MHHS's activities. MHHS formed MHHBPG as a wholly owned, tax-exempt affiliate to provide physician coverage and physician services for certain affiliated hospital emergency rooms to improve the quality of care and cost of physician services to its patients, including indigent patients. Previously, physician coverage was provided by non-MHHS organizations, which did not follow MHHS's financial assistance policy. Because non-MHHS organizations provided the emergency room coverage in various MHHS hospitals, there was not the same overall strategic planning, best practices, and clinical consistency that could be achieved through a single nonprofit, tax-exempt affiliate to provide physician services. For example, if a patient seeks treatment in a MHHS emergency room and it is determined the patient would be better treated in an alternative care setting, MHHBPG does not charge the patient for the care setting screening. MHHBPG assists the patient by providing the location(s) of the appropriate care setting. MHHBPG provides free or discounted care to patients qualifying for financial assistance. Financial assistance is provided on a sliding scale relative to a patient's ability to pay. Family income levels relative to the Federal Poverty Guidelines are used to determine a patient's financial responsibility. The activities of MHHBPG enable MHHS to further its charitable purpose and improve the health of its community. The following is an overview of MHHS and its accomplishments. 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. CHARTING A BETTER FUTURE. A FUTURE THAT'S BUILT UPON THE HEALTH OF OUR COMMUNITY. THIS IS THE DRIVING FORCE FOR MEMORIAL HERMANN, REDEFINING HEALTH CARE FOR THE INDIVIDUALS AND MANY DIVERSE POPULATIONS WE SERVE. OUR 6,600+ AFFILIATED PHYSICIANS AND 33,000+ EMPLOYEES PRACTICE THE HIGHEST STANDARDS OF SAFE, EVIDENCE-BASED, QUALITY CARE TO PROVIDE A PERSONALIZED AND OUTCOME-ORIENTED EXPERIENCE ACROSS OUR MORE THAN 260 CARE DELIVERY SITES. AS ONE OF THE LARGEST NOT-FOR-PROFIT HEALTH SYSTEMS IN SOUTHEAST TEXAS, MEMORIAL HERMANN HAS AN AWARD-WINNING AND NATIONALLY ACCLAIMED ACCOUNTABLE CARE ORGANIZATION, 17 HOSPITALS AND NUMEROUS SPECIALTY PROGRAMS AND SERVICES CONVENIENTLY LOCATED THROUGHOUT THE GREATER HOUSTON AREA (MEMORIAL HERMANN HEALTH SYSTEM OWNS AND OPERATES 14 HOSPITALS AND HAS JOINT VENTURES WITH THREE OTHER HOSPITAL FACILITIES, INCLUDING MEMORIAL HERMANN SURGICAL HOSPITAL FIRST COLONY, MEMORIAL HERMANN SURGICAL HOSPITAL KINGWOOD AND MEMORIAL HERMANN REHABILITATION HOSPITAL-KATY). BEGINNING IN 1990, U.S. NEWS & WORLD REPORT HAS RANKED OUR NATION'S LEADING HOSPITALS ANNUALLY. AND IN EVERY ONE OF THOSE YEARS, TIRR MEMORIAL HERMANN HAS BEEN NAMED AMONG THE VERY BEST REHABILITATION HOSPITALS IN THE UNITED STATES. TIRR MEMORIAL HERMANN RANKS BEST IN TEXAS AND NO. 3 IN THE NATION FOR REHABILITATION. MEMORIAL HERMANN-TEXAS MEDICAL CENTER IS ONE OF THE NATION'S BUSIEST LEVEL I TRAUMA CENTERS AND SERVES AS THE PRIMARY TEACHING HOSPITAL FOR MCGOVERN MEDICAL SCHOOL AT UTHEALTH. MEMORIAL HERMANN-TEXAS MEDICAL CENTER WAS RANKED #4 BEST HOSPITAL IN TEXAS, AND ALSO LISTED IN THE U.S. NEWS RANKINGS IN THE SPECIALTY AREAS OF CARDIOLOGY AND HEART SURGERY, EAR, NOSE AND THROAT, AND GASTROENTEROLOGY AND GI SURGERY. ALSO MAKING THE TOP 10 STATEWIDE RANKINGS WERE MEMORIAL HERMANN GREATER HEIGHTS HOSPITAL AND MEMORIAL HERMANN MEMORIAL CITY MEDICAL CENTER WERE TIED AT #6. CHILDREN'S MEMORIAL HERMANN HOSPITAL WAS NATIONALLY RANKED IN PEDIATRIC CARDIOLOGY AND HEART SURGERY, AS WELL AS PEDIATRIC NEUROLOGY AND NEUROSURGERY. THE HEART CENTER AT CHILDREN'S MEMORIAL HERMANN HOSPITAL HAS EARNED THE SOCIETY OF THORACIC SURGEONS' (STS) HIGHEST RATING FOR QUALITY RELATED TO PATIENT CARE AND CONGENITAL HEART SURGERY OUTCOMES. ONLY 12 PEDIATRIC HEART PROGRAMS IN THE UNITED STATES AND CANADA EARNED THE DISTINGUISHED STS THREE-STAR RATING FOR CONGENITAL HEART SURGERY, FOLLOWING ANALYSIS OF DATA COLLECTED FROM 119 PARTICIPATING PROGRAMS FROM JANUARY 2014 TO DECEMBER 2017. THE STS STAR RATING SYSTEM IS ONE OF THE MOST HIGHLY REGARDED OVERALL MEASURES OF QUALITY IN HEALTH CARE, COMPARING THE NATIONALLY BENCHMARKED OUTCOMES OF CARDIOTHORACIC SURGERY PROGRAMS IN THE U.S. AND CANADA. FOR THE SEVENTH TIME, MEMORIAL HERMANN MEMORIAL CITY MEDICAL CENTER WAS NAMED ONE OF THE NATION'S TOP 100 HOSPITALS BY IBM WATSON HEALTH. FORMERLY KNOWN AS THE TRUVEN HEALTH ANALYTICS 100 TOP HOSPITALS, THE STUDY SPOTLIGHTS THE BEST-PERFORMING HOSPITALS BASED ON A SCORECARD OF PUBLICLY AVAILABLE CLINICAL, OPERATIONAL AND PATIENT SATISFACTION METRICS AND DATA. MEMORIAL HERMANN SOUTHEAST HOSPITAL, MEMORIAL HERMANN GREATER HEIGHTS HOSPITAL, MEMORIAL HERMANN SOUTHWEST HOSPITAL AND MEMORIAL HERMANN THE WOODLANDS MEDICAL CENTER ALL HAVE RECEIVED CHEST PAIN CENTER ACCREDITATION FROM THE JOINT COMMISSION (TJC). AN INDEPENDENT, NOT-FOR-PROFIT ORGANIZATION, TJC ACCREDITS AND CERTIFIES NEARLY 21,000 HEALTHCARE ORGANIZATIONS AND PROGRAMS IN THE UNITED STATES. HEALTHCARE ORGANIZATIONS THAT HAVE RECEIVED THIS ACCREDITATION HAVE DEMONSTRATED A HIGH LEVEL OF EXPERTISE IN DEALING WITH PATIENTS WITH HEART ATTACK SYMPTOMS. MEMORIAL HERMANN-TEXAS MEDICAL CENTER (TMC) AND MEMORIAL HERMANN MEMORIAL CITY MEDICAL CENTER EARNED NATIONAL RECOGNITION AS TOP PERFORMERS FOR SUPERIOR QUALITY AND SAFETY BY THE VIZIENT QUALITY AND ACCOUNTABILITY STUDY. MEMORIAL HERMANN-TMC RECEIVED THE 2018 BERNARD A. BIRNBAUM, MD, QUALITY LEADERSHIP AWARD FOR ACADEMIC MEDICAL CENTERS, AND RANKED NINTH OF 99 PARTICIPATING ACADEMIC MEDICAL CENTERS. MEMORIAL HERMANN MEMORIAL CITY RECEIVED THE 2018 BERNARD A. BIRNBAUM, MD, QUALITY LEADERSHIP AWARD FOR COMPLEX TEACHING MEDICAL CENTERS, RANKING SEVENTH AMONG 100 PARTICIPATING TEACHING MEDICAL CENTERS. MEMORIAL HERMANN SUGAR LAND HOSPITAL WAS NAMED A RECIPIENT OF THE 2016 MALCOLM BALDRIGE NATIONAL QUALITY AWARD, THE NATION'S HIGHEST PRESIDENTIAL HONOR FOR PERFORMANCE EXCELLENCE. U.S. COMMERCE SECRETARY PENNY PRITZKER MADE THE ANNOUNCEMENT RECOGNIZING MEMORIAL HERMANN SUGAR LAND FOR ITS OUTSTANDING COMMITMENT TO SUSTAINABLE EXCELLENCE THROUGH INNOVATION, IMPROVEMENT AND VISIONARY LEADERSHIP. SINCE THE HEALTHCARE CATEGORY WAS INTRODUCED IN 1999, ONLY 21 HEALTHCARE ORGANIZATIONS NATIONWIDE HAVE BEEN AWARDED THE MALCOLM BALDRIGE NATIONAL QUALITY AWARD. MEMORIAL HERMANN SUGAR LAND WAS THE FIRST HOUSTON AREA HOSPITAL AND THE THIRD IN TEXAS TO WIN THE PRESTIGIOUS AWARD. FOR MORE THAN 114 YEARS, OUR FOCUS HAS BEEN THE BEST INTEREST OF OUR COMMUNITY. DURING THE FISCAL YEAR, MEMORIAL HERMANN HEALTH SYSTEM PROVIDED COMMUNITY BENEFITS OF MORE THAN $470 MILLION (AS REPORTED ON THE INTERNAL REVENUE SERVICE FORM 990, SCHEDULE H) ANNUALLY THROUGH FINANCIAL ASSISTANCE, SCHOOL-BASED HEALTH CENTERS, AND OTHER COMMUNITY BENEFIT PROGRAMS. DURING THE FISCAL YEAR, MEMORIAL HERMANN ADMITTED 193,029 PATIENTS RESULTING IN 1,077,175 DAYS OF CARE, DELIVERED 30,215 BABIES, HAD 781,683 EMERGENCY VISITS, 4,000+ LIFE FLIGHT MISSIONS, AND OVER 974,000 DIAGNOSTIC AND THERAPY VISITS. FOR MORE THAN 114 YEARS, OUR FOCUS HAS BEEN THE BEST INTEREST OF OUR COMMUNITY, CONTRIBUTING MORE THAN $474 MILLION ANNUALLY THROUGH SCHOOL-BASED HEALTH CENTERS AND OTHER COMMUNITY BENEFIT PROGRAMS. NOW AND FOR GENERATIONS TO COME, THE HEALTH OF OUR COMMUNITY WILL BE AT THE CENTER OF WHAT WE DO - CHARTING A BETTER FUTURE FOR ALL. 112708234 true false false false false false false false false false false 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 false false false false false false false true false false true 197 0 true 0 false false false false false false false X 3 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 James J McCarthy MD President 1.0 40.0 X X 0 1737337 274086 Deborah Gordon Secretary 1.0 40.0 X 0 1738372 272018 Anne Pearson Director 1.0 40.0 X 0 975738 147062 Matthew Harbison Director 1.0 40.0 X 0 652699 135156 Warren Shea Assistant Secretary 1.0 40.0 X 0 589880 124134 Samuel Fulton Treasurer 1.0 40.0 X 0 408329 81447 Crystal Evans-Taylor Assistant Vice President 1.0 40.0 X 0 212336 14314 Pamela Weber Vice President 1.0 40.0 X 0 180147 29501 0 6494838 1077718 0 false true false GOTTLIEB LLC 4932 SUNBEAM RD JACKSONVILLE FL 32257 MEDICAL BILLING SVCS 4737815 SCRIBEAMERICA LLC 1200 EAST LAS OLAS BOULEVARD FORT LAUDERDALE FL 33301 MEDICAL SCRIBE SVCS 2403260 Addington Lane Management LLC 218 W 10th St HOUSTON TX 77008 CONTRACT SERVICES 969119 KEVIN P BERES DO PLLC 34 SOUTH VICTORIANA CIR SPRING TX 77389 ER MEDICAL SVCS 890523 Madain Medical Services PLLC 4615 Miramar Dr LEAGUE CITY TX 77573 ER MEDICAL SVCS 759583 180 0 NET PATIENT SERVICE REVENUE 622110 105545151 105545151 105545151 238427 238427 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 105783578 105545151 238427 0 0 0 0 0 0 0 0 0 0 0 0 136182 136182 0 0 0 110222229 110184191 38038 0 1458 1458 65565 65565 0 0 0 0 55457 55457 0 0 0 2401563 2401563 112882454 112708234 174220 0 9347674 603515 0 0 0 0 13230382 14140482 0 0 0 0 0 0 0 0 79173 83445 0 0 0 0 0 0 0 0 0 0 0 0 22657229 14827442 22874011 22911866 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32753456 31984690 55627467 54896556 X -32970238 -40069114 0 0 -32970238 -40069114 22657229 14827442 -7098876 X false true X true false X 0 INTERCOMPANY PAYABLE 31984690 31984690 X Form 990 Schedule D Part X Line 2 FOR FISCAL YEARS ENDING JUNE 30, 2024 AND 2023, MEMORIAL HERMANN HOSPITAL BASED PHYSICIANS 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 James J McCarthy MD President 0 839717 0 893049 0 4571 0 241856 0 32230 0 2011423 0 206801 Matthew Harbison Director 0 414964 0 233586 0 4149 0 104804 0 30352 0 787855 0 0 Anne Pearson Director 0 534353 0 438501 0 2884 0 115084 0 31978 0 1122800 0 0 Pamela Weber Vice President 0 143197 0 31150 0 5800 0 17013 0 12488 0 209648 0 0 Crystal Evans-Taylor Assistant Vice President 0 176467 0 35511 0 358 0 9491 0 4823 0 226650 0 0 Samuel Fulton Treasurer 0 296491 0 111186 0 652 0 51855 0 29592 0 489776 0 0 Warren Shea Assistant Secretary 0 379926 0 207934 0 2020 0 96355 0 27779 0 714014 0 57568 Deborah Gordon Secretary 0 840655 0 893115 0 4602 0 237261 0 34757 0 2010390 0 202761 Form 990 Schedule J Line 4B MEORIAL HERMANN HEALTH SYSTEM SPONSORS TWO SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS; MEMORIAL HERMANN SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP); EXECUTIVE DEFERRED COMPENSATION PLAN (EDCP). THE FOLLOWING INDIVIDUALS 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); Nicole Clarke Luck ($4,966.29/$57,914.07); James McCarthy MD ($0/$206,800.66); Matthew Harbison ($0/$84,034.41); Anne Pearson ($0/$54,770.31). FORM 990 SCHEDULE J PART I LINE 7 MEMORIAL HERMANN 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. Form 990 Part VI Section A Line 6 Memorial Hermann Hospital Based Physicians 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 Hospital Based Physicians Group 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 MHHBPG 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. MHHBPGS' 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 IS RELATED TO THE BUSINESS INTERESTS OF ANY OF THE MEMORIAL HERMANN HEALTH SYSTEM CORPORATE ENTITIES, WE WOULD CONSIDER DOING SO. FORM 990 PART IX LINE 11G DESCRIPTION:MEDICAL CARE SERVICES FESS TOTAL FEES:XXX-XX-XXXX FORM 990 PART IX LINE 11G DESCRIPTION:ADMINISTRATIVE SERVICES FEES TOTAL FEES:4990793 FORM 990 PART IX LINE 11G DESCRIPTION:BANK SERVICES FEES TOTAL FEES:30688 FORM 990 PART IX LINE 11G DESCRIPTION:MANAGEMENT CONSULTING FEES TOTAL FEES:7350 Memorial Hermann Foundation 929 Gessner Rd Ste 1900 Houston TX 77024 741653640 Fundraising TX 501 (C)(3) 12a I MHHS false Memorial Hermann Health System 929 Gessner Rd Ste 1900 Houston TX 77024 741152597 Healthcare TX 501 (C)(3) 3 NA false Memorial Hermann Medical Group 929 Gessner Rd Ste 1900 Houston TX 77024 204923281 Physician SVC TX 501 (C)(3) 10 MHHS false Memorial Hermann Community Benefits Corp 929 Gessner Rd Ste 1900 Houston TX 77024 680511504 Community TX 501 (C)(3) 10 MHHS false Memorial Hermann Information Exchange 929 Gessner Rd Ste 1900 Houston TX 77024 020684202 POP Health TX 501 (C)(3) 3 MHHS false Memorial Hermann Pharmacy Services LLC 929 Gessner Rd ste 1900 Houston TX 77024 202184459 Pharmacy TX 501 (C)(3) 10 MHHS false MHS Physicians of Texas 929 Gessner Rd Ste 1900 Houston TX 77024 760385980 Physician SVC TX 501 (C)(3) 3 MHHS false MHUSP Surgery Ctr III LP 15305 Dallas Parkway Suite 1600 LB Addison TX 75001 200707543 AMB Surgery CTR TX NA MH Katy Rehab Hospital LLC 929 Gessner Rd Ste 1900 Houston TX 77024 263896057 Rehabilitation TX NA MHUSP Surgery Centers IV LLP 15305 Dallas Pkwy Ste 1600 LB 2B Addison TX 75001 208575266 Amb Surgery CTR TX NA MHUSP SURGERY CENTERS VILLC 14201 DALLAS PARKWAY DALLAS TX 75254 882478620 AMB SURGERY CTR TX NA MHUSP SURGERY CENTERS VII LLC 14201 DALLAS PARKWAY DALLAS TX 75254 882453369 AMB SURGERY CTR TX NA VIRTUS MEMORIAL WLZ LLC 835 W 6TH ST STE 1500 AUSTIN TX 78703 815162347 INVESTMENT TX NA INTREPID PRIVATE EQUITY SPV-NM 540 MADISON AVENUE 25TH FLOOR NEW YORK NY 10022 844479929 INVESTMENT NY NA SP TAUM SAUK MOUNTAIN LLC 5761 FOREST HIGHLANDS DRIVE FORT WORTH TX 76132 862777477 INVESTMENT TX NA REDBIRD VIDA CO- INVEST LP 440 ROYAL PALM WAY PALM BEACH FL 33480 842453088 INVESTMENT FL NA COMMUNITY FIRST DEVELOPMENT LP 835 W 6TH ST STE 1500 AUSTIN TX 78703 872484035 INVESTMENT TX NA SL3 TRINITY HOLDINGS LLC 100 CRESCENT COURT SUITE 850 DALLAS TX 75201 883875509 INVESTMENT TX NA Middleground Apex Co-Invest Partners LP 1500 Aristides Blvd Lexington KY 40511 932852697 Investment KY NA Peach Rock Capital Credit Fund III LP 13413 Galleria Circle suite Q-300 Austin TX 78738 880976131 Investment TX NA Memorial Hermann-GoHealth Urgent Care L 5555 GLENRIDGE CONNECTOR SUITE 700 ATLANTA GA 30342 880619926 URGENT CARE CTRS TX NA MHMD 929 Gessner Rd Ste 1900 Houston TX 77024 760074819 Integrated PN TX na C Corp The Health Professionals Inc Company LTD Barclays House 3rd Floor Grand Cayman CJ Investments CJ na Foreign Memorial Hermann Health Solutions 929 Gessner Rd Ste 1900 Houston TX 77024 264419989 3RD PARTY ADM TX na C Corp Memorial Hermann Health Insurance 929 Gessner Rd Ste 1900 houston TX 77024 760646301 Insurance TX na C Corp Memorial Hermann Health Plan Inc 929 Gessner Rd Ste 1900 Houston TX 77024 462707092 Insurance TX na C Corp Memorial Hermann Health Plan Holdings LL 929 Gessner Rd Ste 1900 Houston TX 77024 812971502 HOLDING COMPANY TX na C Corp MH Commercial Health Plan Inc 929 Gessner Rd Ste 1900 Houston TX 77024 206680981 Insurance TX na C Corp Memorial Hermann Ventures LLC 929 Gessner Rd Ste 1900 Houston TX 77024 825207571 Holding Company TX na C Corp Memorial Hermann Urgent Care PLLC 929 Gessner Ste 1900 Houston TX 77024 804485662 Urgent Care CTR TX NA C Corp MH Holdco LLC 929 Gessner Rd Ste 1900 Houston TX 77024 922484766 Holding Company TX NA C Corp Memorial Hermann Accountable Care Org 929 Gessner Rd Ste 1900 Houston TX 77024 800778181 ACO TX NA C Corp MHMG Primary Care 929 Gessner Rd Ste 1900 Houston TX 77024 922193904 Physician Svc TX NA C Corp Memorial Hermann Primary Care Alliance 929 Gessner Rd Ste 1900 Houston TX 77024 920897835 Physician Svc TX NA C Corp false false false false false false false false false false false true true false false true true true true Memorial Hermann Health System L 1505881 GAAP Memorial Hermann Health System M 136182 GAAP Memorial Hermann Health System P 172092 GAAP Memorial Hermann Health System Q 87643366 GAAP Memorial Hermann Health System R 107040061 GAAP Memorial Hermann Medical Group M 20227500 GAAP Memorial Hermann Medical Group P 3299838 GAAP Memorial Hermann Medical Group Q 6747865 GAAP Memorial Hermann Medical Group R 3517829 GAAP