2025-11-15T21:50:43-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-01-01 208180809 CATHOLIC MANAGED LONG TERM CARE INC CATH 6466334700 205 LEXINGTON AVENUE 2ND FLOOR NEW YORK NY 10016 ANNMARIE COVONE EXECUTIVE VP & CFO 6466334700 2025-11-15 1 1 MELISSA MODELSON P01603524 9143818900 2025-11-15 2024 2025-03-06 01:10:19Z SCOTT P LA RUE 205 LEXINGTON AVENUE 2ND FLOOR NEW YORK NY 10016 390241340 0 X WWW.ARCHCARE.ORG X 2007 NY CATHOLIC MANAGED LONG TERM CARE, INC. OFFERS ALL-INCLUSIVE CARE FOR THE ELDERLY (PACE) IN WESTCHESTER, MANHATTAN, STATEN ISLAND AND THE BRONX WHO QUALIFY FOR NURSING HOME CARE BUT WISH TO STAY IN THEIR HOMES AND COMMUNITY. IN ADDITION, THE ORGANIZATION OFFERS THE ARCHCARE COMMUNITY LIFE PROGRAM AS A MANAGED LONG TERM CARE PROGRAM WHICH PROVIDES MEDICAID COVERED SERVICES TO INDIVIDUALS 18 AND OVER. THE COMMUNITY LIFE PROGRAM OPERATES IN ALL FIVE BOROUGHS, WESTCHESTER AND PUTNAM COUNTY. X 4 4 370 6 0 0 1419184 2455417 463720829 264107436 1073831 91825531 14998 18793 466228842 358407177 0 0 0 0 33757933 26897731 0 0 0 418168360 243202852 451926293 270100583 14302549 88306594 125273061 132041111 85194422 30258790 40078639 101782321 X TO ESTABLISH, OPERATE AND MANAGE A MANAGED LONG-TERM CARE PLAN, INCLUDING PROVIDING OR ARRANGING FOR THE PROVISION OF COMPREHENSIVE HEALTH SERVICES, TO AN ENROLLED POPULATION, AND TO HAVE AND EXERCISE ALL POWERS NECESSARY AND CONVENIENT TO EFFECT ANY OR ALL OF THE FOREGOING PURPOSES FOR WHICH THE ENTITY IS FORMED. 0 1 133253541 0 142856273 ARCHCARE COMMUNITY LIFE IS A MANAGED LONG TERM CARE PROGRAM WHICH PROVIDES MEDICAID COVERED SERVICES TO INDIVIDUALS 18 AND OVER. IT OPERATES IN ALL FIVE BOROUGHS, WESTCHESTER AND PUTNAM COUNTY. DURING 2024, THERE WERE 28,101 MEMBER MONTHS.THE PROGRAM WAS CEASED IN 2024 AND SOLD TO A THIRD PARTY. 107538893 0 121251163 FOUNDED BY THE CATHOLIC HEALTH CARE SYSTEM OF THE ARCHDIOCESE OF NEW YORK, ARCHCARE SENIOR LIFE IS A PROGRAM OF ALL-INCLUSIVE CARE FOR THE ELDERLY (PACE) THAT SERVES FRAIL ELDERLY IN WESTCHESTER COUNTY, MANHATTAN, BRONX AND STATEN ISLAND WHO ARE ELIGIBLE FOR NURSING HOME CARE BUT CHOOSE TO REMAIN AT HOME WITH ASSISTANCE. ARCHCARE SENIOR LIFE IS A COMPREHENSIVE MANAGED LONG TERM CARE PROGRAM THAT PROVIDES OLDER ADULTS WHO NEED ASSISTANCE IN ORDER TO MAINTAIN HEALTH, COMPLETE DAY-TO-DAY ACTIVITIES AND REMAIN SAFE AT HOME. THE PROGRAM IS FUNDED BY MEDICARE AND MEDICAID.DURING 2024 THERE WERE 9,894 MEMBER MONTHS. 240792434 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 65 0 370 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 1 0 X ANNMARIE COVONE 6466334702 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 FRANCIS J SERBAROLI ESQ CHAIRMAN 0.10 1.70 X X 0 0 0 MONSIGNOR CHARLES J FAHEY BOARD MEMBER THRU 2024 0.10 1.70 X 0 0 0 JOHN GLEASON BOARD MEMBER THRU 2024 0.10 1.70 X 0 0 0 CLARION E JOHNSON MD BOARD MEMBER 0.10 1.70 X 0 0 0 RICHARD PARK MD BOARD MEMBER 0.10 1.70 X 0 0 0 GT SWEENEY BOARD MEMBER 0.10 1.70 X 0 0 0 SCOTT P LA RUE PRESIDENT/CEO 0.10 38.70 X 0 1977036 439006 ANNMARIE COVONE EXECUTIVE VP/CFO 0.10 38.70 X 0 1366434 369602 DEREK D DUNBAR SVP MANAGED CARE 35.00 0.00 X 468434 0 148809 RENGENA E CHAN TING SENIOR MEDICAL DIRECTOR 35.00 0.00 X 286445 0 125853 DAISY M OTERO PHYSICIAN 35.00 0.00 X 281950 0 45805 STACEY S JOHNSTON VP, BUSINESS OPERATIONS & REGULATORY OVERSIGHT 35.00 0.00 X 263163 0 44451 ELLEN L GLOSKIN AVP, PROGRAM OPERATIONS 35.00 0.00 X 253415 0 15541 VICTOR B FAMA AVP, MANAGED CARE 35.00 0.00 X 0 265564 43759 1553407 3609034 1232826 57 0 1 0 RIDE HEALTH INC PO BOX 92166 LAS VEGAS NV 89193 TRANSPORTATION SERVICES 4681684 CATHOLIC HEALTH CARE SYSTEM 205 LEXINGTON AVE 2ND FL NEW YORK NY 10016 ADMINISTRATIVE SERVICES 4010361 TABULA RASA HEALTHCARE 228 STRAWBRIDGE DRIVE SUITE 100 MOORESTOWN NJ 08057 CONSULTING SERVICES 2939278 MODIVCARE SOLUTIONS PO BOX 200222 DALLAS TX 75320 TRANSPORTATION SERVICES 1801110 CROSS COUNTRY LOCUM TENENS PO BOX 277185 ATLANTA GA 30384 CONSULTING SERVICES 763880 29 823827 1631590 2455417 MEDICAID REVENUE 624100 214287320 214287320 MEDICARE REVENUE 624100 47679196 47679196 SELF PAY 624100 1572735 1572735 SURPLUS 624100 568185 568185 264107436 3872985 3872985 26983709 92803000 26723889 5110274 259820 87692726 87952546 87952546 MISCELLANEOUS REVENUE 900099 18793 18793 18793 358407177 264107436 0 91844324 X 513323 513323 21114756 12822631 8292125 146369 62725 83644 3246875 1571556 1675319 1876408 932221 944187 4010361 4010361 441933 441933 116588 116588 39093 39093 213125257 206389309 6735948 1468 1468 1896235 425292 1470943 1329412 1329412 1515029 1415919 99110 490592 448382 42210 1247229 642035 605194 704572 704572 PRESCRIPTION DRUGS 9121578 9121578 CONTRACTED & PURCHASED 5562223 4768329 793894 BAD DEBT EXPENSE 1305465 1305465 MEDICAL SUPPLIES 1293695 1283681 10014 1002122 908776 93346 270100583 240792434 29308149 0 38873976 4455858 39650582 73908373 1950491 505925 561261 222541 15698183 11164216 3503188 4533967 6163696 38342488 34569867 10071959 125273061 132041111 65188620 18428106 7100397 4864289 12905405 6966395 85194422 30258790 X 40078639 101782321 40078639 101782321 125273061 132041111 X 88306594 384085 -26986997 X X 0 1 X 1 0 X 3551296 3145560 447937 1419184 2455417 11019394 379664499 352695944 382949818 463720829 264107436 1843138526 383215795 355841504 383397755 465140013 266562853 1854157920 0 0 0 1854157920 281701 157045 193354 1064825 3872985 5569910 281701 157045 193354 1064825 3872985 5569910 32531 31108 4443 14998 18793 101873 383530027 356029657 383595552 466219836 270454631 1859829703 0.99700 0.99900 0.00300 0.00100 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2020 AMOUNT: $ 3,626. 2021 AMOUNT: $ 14,555. 2022 AMOUNT: $ 4,443. 2023 AMOUNT: $ 14,998. 2024 AMOUNT: $ 18,793. TAX REFUND - 2020 AMOUNT: $ 13,752. 2021 AMOUNT: $ 16,553. REIMBURSEMENT FROM AFFILIATES - 2020 AMOUNT: $ 15,153. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7967236 7196400 770836 4585858 3967816 618042 3145089 3145089 4533967 OPERATING LEASE RIGHT OF USE ASSETS 4749438 DUE FROM THIRD-PARTY PAYORS 2920462 OTHER RECEIVABLES 1589067 DEPOSITS 144416 DUE FROM RELATED PARTIES 368088 PENSION RECEIVABLES 300488 10071959 DUE TO RELATED PARTIES 251214 DUE TO THIRD-PARTY PAYORS 1756468 OPERATING LEASE LIABILITY 4958713 6966395 X 358259169 384085 384085 357875084 39093 493000 532093 358407177 269568490 0 269568490 39093 493000 532093 270100583 PART X, LINE 2: CMLTC RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT CMLTC HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. CMLTC IS NO LONGER SUBJECT TO EXAMINATIONS BY APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2021. PART XI, LINE 4B - OTHER ADJUSTMENTS: GAIN FROM SALE OF OPERATIONS REPORTED ON PART VIII, LINE 7 493,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: GAIN FROM SALE OF OPERATIONS REPORTED ON PART VIII, LINE 7 493,000. 0 1 0 0 0 0 0 1 0 SCOTT P LA RUE PRESIDENT/CEO 0 1244872 0 523969 0 208195 0 409677 0 29329 0 2416042 0 354035 ANNMARIE COVONE EXECUTIVE VP/CFO 0 883483 0 354880 0 128071 0 329067 0 40535 0 1736036 0 239784 DEREK D DUNBAR SVP MANAGED CARE 409154 0 59280 0 0 0 105962 0 42847 0 617243 0 59280 0 RENGENA E CHAN TING SENIOR MEDICAL DIRECTOR 256445 0 30000 0 0 0 108000 0 17853 0 412298 0 0 0 DAISY M OTERO PHYSICIAN 279642 0 0 0 2308 0 17676 0 28129 0 327755 0 0 0 VICTOR B FAMA AVP, MANAGED CARE 0 265564 0 0 0 0 0 16464 0 27295 0 309323 0 0 STACEY S JOHNSTON VP, BUSINESS OPERATIONS & REGULATORY 263163 0 0 0 0 0 1604 0 42847 0 307614 0 0 0 ELLEN L GLOSKIN AVP, PROGRAM OPERATIONS 253415 0 0 0 0 0 15541 0 0 0 268956 0 0 0 PART I, LINE 3 CATHOLIC HEALTH CARE SYSTEM D/B/A ARCHCARE UNDERTAKES A RIGOROUS PROCESS TO ENSURE THAT ITS EXECUTIVE COMPENSATION IS REASONABLE. TOWARD THAT END, THE BOARD OF TRUSTEES HAS A COMPENSATION COMMITTEE OF INDEPENDENT PERSONS THAT HAVE NO PERSONAL INTEREST IN ANY PROPOSED COMPENSATION ARRANGEMENT. THE BOARD ENGAGED AN INDEPENDENT COMPENSATION CONSULTANT WHO CONDUCTED INDEPENDENT RESEARCH AND UTILIZED A WIDE RANGE OF INDUSTRY DATA TO DEVELOP COMPARABILITY OR BENCHMARKING DATA FOR APPROPRIATE LEVELS OF COMPENSATION FOR TOP MANAGEMENT, OFFICERS, AND KEY EMPLOYEES. THE CONSULTANT PROJECTED THE DATA FOR THE FOLLOWING THREE YEARS FOR EACH SALARY LEVEL. THE COMPENSATION COMMITTEE, TAKING THE CONSULTANT'S RECOMMENDATIONS UNDER ADVISEMENT, HELD A MEETING AT WHICH CONTEMPORANEOUS MINUTES WERE KEPT AND AT THAT MEETING DETERMINED TO MAKE RECOMMENDATIONS TO THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES THEN CONSIDERED AND APPROVED THE RECOMMENDATIONS OF THE COMPENSATION COMMITTEE, WHICH APPROVAL WAS RECORDED IN THE MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES. IN 2024, THE CONSULTANT UPDATED ITS REVIEW OF THE COMPENSATION STRUCTURE OF TOP MANAGEMENT, OFFICERS, AND KEY EMPLOYEES FOLLOWING THE METHOD DESCRIBED ABOVE. IN ADDITION, THE ORGANIZATION UPDATED ITS REVIEW OF THE COMPENSATION STRUCTURE FOR ALL OTHER POSITIONS (NON-UNION). PART I, LINE 4B SCOTT P. LA RUE AND ANNMARIE COVONE PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. CATHOLIC HEALTH CARE SYSTEM D/B/A ARCHCARE DISTRIBUTED $205,783 TO SCOTT AND $114,139 TO ANNMARIE IN THEIR 2024 W-2S. PART I, LINE 7 THE ORGANIZATION PAID DISCRETIONARY BONUSES TO CERTAIN INDIVIDUALS LISTED IN PART II AS REPORTED IN COLUMN B(II) FOR THE APPLICABLE INDIVIDUALS. SALE OF MLTC OPERATION 2024-05-31 92803000 APPRAISAL 262006545 VILLAGE SENIOR SERVICES CORPORATION 120 BROADWAY 2840 NEW YORK NY 10271 501(C)(3) 0 0 0 0 FORM 990, ITEM C, DOING BUSINESS AS: ARCHCARE COMMUNITY LIFE ARCHCARE SENIOR LIFE FORM 990, PART III, LINE 3 THE ORGANIZATION CEASED OPERATION OF THE MANAGED LONG TERM CARE PROGRAM AND SOLD IT TO A THIRD PARTY. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS A MANAGEMENT AGREEMENT FOR CERTAIN ADMINISTRATIVE AND CONSULTING SERVICES WITH CATHOLIC HEALTH CARE SYSTEM D/B/A ARCHCARE. CATHOLIC HEALTH CARE SYSTEM SHALL PROVIDE HUMAN RESOURCES, IT SERVICES, FINANCE SERVICES, LEGAL SERVICES, COMPLIANCE, AND SUPPLY CHAIN MANAGEMENT TO THE ORGANIZATION. ANNMARIE COVONE AND SCOTT LA RUE (OFFICERS OF THE FILING ORGANIZATION) WERE PAID BY CATHOLIC HEALTH CARE SYSTEM. THEIR 2024 COMPENSATION IS REPORTED IN PART VII, SECTION A AND SCHEDULE J, PART II. CATHOLIC HEALTH CARE SYSTEM WAS PAID $4,010,361 FOR SERVICES IN 2024. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE "MEMBER" IS THE CATHOLIC HEALTH CARE SYSTEM. FORM 990, PART VI, SECTION A, LINE 7A THE "MEMBER" HAS THE RIGHT TO ELECT THE BOARD OF TRUSTEES AND APPOINT THE CHAIRMAN OF THE BOARD, AMEND THE BY-LAWS AND CERTIFICATE OF INCORPORATION AND APPROVE SUBSTANTIAL TRANSACTIONS. FORM 990, PART VI, SECTION A, LINE 7B THE "MEMBER" HAS THE RIGHT TO AMEND THE BY-LAWS AND CERTIFICATE OF INCORPORATION AND APPROVE SUBSTANTIAL TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 11B CATHOLIC MANAGED LONG TERM CARE, INC. HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS ELECTRONICALLY SENT TO THE BOARD MEMBERS OF THE ORGANIZATION FOR ANY COMMENTS. ANY COMMENTS ARE THEN GROUPED, SUMMARIZED AND PROVIDED TO THE OUTSIDE ACCOUNTANTS. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED AND APPROVED FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY ON CONFLICTS OF INTEREST IS DESIGNED TO PROVIDE GUIDANCE TO ALL MEMBERS OF THE BOARD, THE OFFICERS OF THE ORGANIZATION, AND TO ALL PERSONS EMPLOYED BY THE ORGANIZATION. A BOARD MEMBER OR OFFICER SHALL DISCLOSE ANY CONFLICT OF INTEREST OF WHICH HE OR SHE HAS KNOWLEDGE: (A) PRIOR TO VOTING ON OR OTHERWISE DISCHARGING HIS OR HER DUTIES WITH RESPECT TO ANY MATTER INVOLVING THE CONFLICT WHICH COMES BEFORE THE BOARD OR ANY COMMITTEE OF THE BOARD; (B) PRIOR TO ENTERING INTO ANY CONTRACT OR TRANSACTION INVOLVING THE ORGANIZATION; (C) AS SOON AS POSSIBLE AFTER THE BOARD MEMBER OR OFFICER SHALL LEARN OF A CONFLICT OF INTEREST IN ANY OTHER CONTEXT. DISCLOSURE OF THE MATERIAL FACTS SURROUNDING THE BOARD MEMBER OR OFFICER'S CONFLICT OF INTEREST SHALL BE MADE TO THE SECRETARY OF THE BOARD OF MANAGERS OR, IN THE CASE OF A COMMITTEE, TO THE CHAIRPERSON OF THAT COMMITTEE (WHO SHALL NOTIFY THE SECRETARY). THE SECRETARY OR COMMITTEE CHAIRPERSON SHALL INFORM THE OTHER MEMBERS OF THE BOARD OR COMMITTEES PRIOR TO ANY ACTION THEREON. FAILURE TO DISCLOSE ADEQUATELY A POTENTIAL OR ACTUAL CONFLICT OF INTEREST SHALL CONSTITUTE CAUSE FOR REMOVAL FROM THE BOARD. FOLLOWING RECEIPT OF INFORMATION CONCERNING A CONTRACT OR TRANSACTION INVOLVING A POTENTIAL CONFLICT OF INTEREST, THE BOARD SHALL CONSIDER THE MATERIAL FACTS CONCERNING THE PROPOSED CONTRACT OR TRANSACTION, INCLUDING THE PROCESS BY WHICH THE DECISION WAS MADE TO RECOMMEND ENTERING INTO THE ARRANGEMENT ON THE TERMS PROPOSED. (A) AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OR COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. AN INTERESTED BOARD MEMBER MAY NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM AT A MEETING OF THE BOARD OR COMMITTEE AT WHICH DISCUSSION OR A VOTE ON THE TRANSACTION OR ARRANGEMENT TAKES PLACE. (B) AN INTERESTED BOARD MEMBER OR OFFICER SHALL NOT USE PERSONAL INFLUENCE WITH REGARD TO THE BOARD'S DETERMINATION THAT A CONFLICT EXISTS OR THE BOARD'S VOTE ON THE MATTER. (C) IF APPROPRIATE, THE CHAIRPERSON SHALL APPOINT A DISINTERESTED PERSON OR A COMMITTEE OF THE BOARD TO CONDUCT AN ASSESSMENT OF FAIR MARKET VALUE FOR A PARTICULAR TRANSACTION, OR TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. (D) THE BOARD SHALL APPROVE ONLY THOSE CONTRACTS OR TRANSACTIONS IN WHICH THE TERMS ARE FAIR AND REASONABLE TO THE ORGANIZATION AND THE ARRANGEMENTS ARE CONSISTENT WITH THE BEST INTERESTS OF THE ORGANIZATION. THE MINUTES OF THE BOARD AND OF ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN THE FOLLOWING WITH REGARD TO CONSIDERATION OF ANY MATTER INVOLVING A CONFLICT OF INTEREST: (A) THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL OR OTHER INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE CONFLICT OF INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED; (B) THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSION AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, A SUMMARY OF THE CONTENT OF THE DISCUSSION, INCLUDING CONSIDERATION OF ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT AND THE NATURE OF AND SOURCE OF ANY DATA RELIED UPON IN MAKING AN ASSESSMENT OF FAIR MARKET VALUE, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH; AND (C) IN ANY CASE WHEN THE BOARD APPROVES AN ARRANGEMENT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, THE MINUTES OF THE MEETING SHALL SET FORTH THE BASIS FOR THE BOARD'S DECISION. AN EMPLOYEE OF THE ORGANIZATION WITH A POTENTIAL CONFLICT OF INTEREST IN A PARTICULAR MATTER SHALL PROMPTLY AND FULLY DISCLOSE THE POTENTIAL CONFLICT TO HIS OR HER SUPERVISOR. THE EMPLOYEE SHALL THEREAFTER REFRAIN FROM PARTICIPATING IN ANY DECISIONS RELATING TO THE MATTER AND FOLLOW THE DIRECTION OF THE SUPERVISOR AS TO HOW THE ORGANIZATION'S DECISIONS WHICH ARE THE SUBJECT OF THE CONFLICT WILL BE DETERMINED. THE COMPLIANCE DIRECTOR OF THE ORGANIZATION SHALL BE RESPONSIBLE FOR DETERMINING THE PROPER WAY FOR THE ORGANIZATION TO HANDLE THE ORGANIZATION'S DECISIONS WHICH INVOLVE UNRESOLVED EMPLOYEE CONFLICTS OF INTEREST. IN MAKING SUCH DETERMINATIONS, THE COMPLIANCE DIRECTOR OF THE ORGANIZATION MAY CONSULT WITH LEGAL COUNSEL, AS APPROPRIATE. THE COMPLIANCE DIRECTOR OF THE ORGANIZATION SHALL REPORT TO THE BOARD AT LEAST ANNUALLY CONCERNING EMPLOYEE CONFLICTS OF INTEREST WHICH HAVE BEEN DISCLOSED AND CONTRACTS AND TRANSACTIONS INVOLVING EMPLOYEE CONFLICTS WHICH THE SECRETARY OF THE ORGANIZATION'S BOARD OF MANAGERS HAS APPROVED. EACH BOARD MEMBER, OFFICER, MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS, AND KEY EMPLOYEE OF THE ORGANIZATION SHALL SIGN A STATEMENT WITHIN 30 DAYS OF ASSUMING SUCH RESPONSIBILITY, AND ANNUALLY THEREAFTER, AFFIRMING THAT SUCH PERSON: (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (B) HAS READ AND UNDERSTANDS THE POLICY; (C) HAS AGREED TO COMPLY WITH THE POLICY; AND (D) UNDERSTANDS THAT THE ORGANIZATION CANNOT ENGAGE IN A TRANSACTION OR ENTER INTO A COMPENSATION ARRANGEMENT WITH BOARD MEMBERS, OFFICERS, SENIOR STAFF MEMBERS, OR OTHERS IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE AFFAIRS OF THE ORGANIZATION THAT PROVIDES AN ECONOMIC BENEFIT TO SUCH PERSON IN EXCESS OF THE CONSIDERATION OR SERVICES THAT THE ORGANIZATION RECEIVES IN RETURN. IN ADDITION, THOSE INDIVIDUALS COMPLETING THE STATEMENT ARE ALSO REQUIRED TO DISCLOSE PERSONAL OR OTHER BUSINESS INTERESTS THAT COULD GIVE RISE TO CONFLICTS WITH THEIR ROLE WITH ARCHCARE. THESE STATEMENTS ARE SUMMARIZED AND PROVIDED TO THE GOVERNING BODY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15B THE ORGANIZATION UNDERTAKES A RIGOROUS PROCESS TO ENSURE THAT ITS EXECUTIVE COMPENSATION IS REASONABLE AND COMPETITIVE. TOWARD THAT END, THE BOARD OF TRUSTEES HAS A COMPENSATION COMMITTEE OF INDEPENDENT PERSONS THAT HAVE NO PERSONAL INTEREST IN ANY PROPOSED COMPENSATION ARRANGEMENT. THE BOARD ENGAGED AN INDEPENDENT COMPENSATION CONSULTANT WHO CONDUCTED INDEPENDENT RESEARCH AND UTILIZED A WIDE RANGE OF INDUSTRY DATA TO DEVELOP COMPARABILITY OR BENCHMARKING DATA FOR APPROPRIATE LEVELS OF COMPENSATION FOR TOP MANAGEMENT, OFFICERS, AND KEY EMPLOYEES. THE CONSULTANT PROJECTED THE DATA FOR THE FOLLOWING THREE YEARS FOR EACH SALARY LEVEL. THE COMPENSATION COMMITTEE, TAKING THE CONSULTANT'S RECOMMENDATIONS UNDER ADVISEMENT, HELD A MEETING AT WHICH CONTEMPORANEOUS MINUTES WERE KEPT AND AT THAT MEETING DETERMINED TO MAKE RECOMMENDATIONS TO THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES THEN CONSIDERED AND APPROVED THE RECOMMENDATIONS OF THE COMPENSATION COMMITTEE, WHICH APPROVAL WAS RECORDED IN THE MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES. IN 2024, THE CONSULTANT UPDATED ITS REVIEW OF THE COMPENSATION STRUCTURE OF TOP MANAGEMENT, OFFICERS, AND KEY EMPLOYEES FOLLOWING THE METHOD DESCRIBED ABOVE. IN ADDITION, THE ORGANIZATION UPDATED ITS REVIEW OF THE COMPENSATION STRUCTURE FOR ALL OTHER POSITIONS (NON-UNION). FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AND FORM 1023 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION, AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 271,961. MANAGEMENT AND GENERAL EXPENSES 689,255. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 961,216. CONTRACTED MEDICAL SERVICES: PROGRAM SERVICE EXPENSES 203,118,871. MANAGEMENT AND GENERAL EXPENSES 2,498,409. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 205,617,280. TEMPORARY SERVICES: PROGRAM SERVICE EXPENSES 1,113,657. MANAGEMENT AND GENERAL EXPENSES 2,590. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,116,247. PASTORAL CARE: PROGRAM SERVICE EXPENSES 6,922. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,922. LPNS: PROGRAM SERVICE EXPENSES 462,676. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 462,676. RECRUITMENT FEES: PROGRAM SERVICE EXPENSES 131,463. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 131,463. ENGINEERING FEES: PROGRAM SERVICE EXPENSES 355,200. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 355,200. CLAIMS PROCESSING FEES: PROGRAM SERVICE EXPENSES 25,807. MANAGEMENT AND GENERAL EXPENSES 2,186,789. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,212,596. LAUNDRY SERVICES: PROGRAM SERVICE EXPENSES 51,432. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 51,432. FOOD SERVICES: PROGRAM SERVICE EXPENSES 131,760. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 131,760. HOUSEKEEPING: PROGRAM SERVICE EXPENSES 6,515. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,515. RISK MANAGEMENT SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 609,668. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 609,668. TRANSPORTATION: PROGRAM SERVICE EXPENSES 713,045. MANAGEMENT AND GENERAL EXPENSES 38,971. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 752,016. ADMINISTRATIVE SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 134,096. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 134,096. MEDICAL ADMISSIONS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 27,603. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,603. PHARMACISTS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 548,567. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 548,567. FORM 990, PART XI, LINE 9: EQUITY TRANSFER FROM CATHOLIC HEALTH CARE SYSTEM 13,003. EQUITY TRANSFER TO FERNCLIFF NURSING HOME COMPANY, INC. -9,200,000. EQUITY TRANSFER TO EGER HEALTH CARE AND REHABILITATION CENTER -2,000,000. EQUITY TRANSFER TO ST. VINCENT DE PAUL RESIDENCE -5,300,000. EQUITY TRANSFER TO TERENCE CARDINAL COOKE HEALTH CARE CENTER -7,500,000. EQUITY TRANSFER TO ARCHCARE AT HOME -3,000,000. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. ARCHCARE COMMUNITY SERVICES INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 813563801 PROVIDE COMMUNITY AND PASTORAL SERVICES AND SUPPORTIVE HOUSING NY 501(C)(3) LINE 12B, II CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 BENEFICE ADVANTAGE INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 134201050 DORMANT/PROVIDE ADMIN., BENEFITS COORDINATING AND OTHER SERVICES TO ARCHCARE NY 501(C)(3) LINE 1 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 BROOKLYN VISITING NURSE FOUNDATION 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 113312248 DORMANT/RAISE FUNDS FOR AFFILIATED ORGANIZATION NY 501(C)(3) LINE 12B, II VISITING NURSE REGIONAL HEALTH CARE SYSTEM INC 0 CALVARY FUND INC 1740 EASTCHESTER ROAD BRONX NY 10461 133259649 SUPPORT CALVARY HOSPITAL NY 501(C)(3) LINE 12A, I CALVARY HOLDING COMPANY INC 0 CALVARY HOLDING COMPANY 1740 EASTCHESTER ROAD BRONX NY 10461 061531426 TO SUPPORT THE CALVARY HOSPITAL AND ITS AFFILIATED ORGANIZATIONS NY 501(C)(3) LINE 12A, I CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 CALVARY HOSPITAL INC 1740 EASTCHESTER ROAD BRONX NY 10461 131740274 OPERATE A TAX EXEMPT HOSPITAL NY 501(C)(3) LINE 3 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 CARMEL RICHMOND NURSING HOME COMPANY INC 88 OLD TOWN ROAD STATEN ISLAND NY 103044299 132720248 OPERATE SKILLED NURSING & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 CATHOLIC HEALTH CARE FOUNDATION OF THE ARCHDIOCESE OF NY INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 134054158 PROVIDE FUNDS TO SUPPORT THE MISSION OF CHCS FACILITIES NY 501(C)(3) LINE 7 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 133896624 MANAGEMENT SERVICES FOR HEALTH-RELATED FACILITIES IN THE ARCHDIOCESE NY 501(C)(3) LINE 10 PROVIDENCE HEALTH SERVICES 0 CATHOLIC RESOURCES INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 261306110 PROVIDE PARISH OUTREACH SERVICES & SOCIAL & HEALTH CARE SERVICE INFORMATION NY 501(C)(3) LINE 1 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 DOMINICAN SISTERS FAMILY HEALTH SERVICE INC 299 NORTH HIGHLAND AVENUE OSSINING NY 10562 131740242 HOME HEALTH AGENCY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 EMPIRE STATE HOME CARE SERVICES INC 15 METROTECH CENTER 11FL BROOKLYN NY 11201 113618585 HOME HEALTH CARE SERVICE NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 FAMILY HOME HEALTH CARE INC 65 SOUTH BROADWAY TARRYTOWN NY 10591 133831377 HOME HEALTH CARE NY 501(C)(3) LINE 10 DOMINICAN SISTERS FAMILY HEALTH SERVICE INC 0 FERNCLIFF NURSING HOME COMPANY INC 21 FERNCLIFF DRIVE RHINEBECK NY 12572 141514053 OPERATE SKILLED NURSING FACILITY & ADULT HEALTH CARE PROGRAM NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 KATERI RESIDENCE 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 133086309 DORMANT/OPERATE SKILLED NURSING & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 MARY MANNING WALSH NURSING HOME COMPANY INC 1339 YORK AVENUE NEW YORK NY 100214707 136220617 OPERATE SKILLED NURSING & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 OUR LADY OF MERCY FUND OF NEW YORK NY 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 133452084 DORMANT/PROVIDE FUNDS TO SUPPORT THE MISSION OF CHCS FACILITIES NY 501(C)(3) LINE 7 OUR LADY OF MERCY HEALTH CARE SYSTEM INC 0 OUR LADY OF MERCY HEALTH CARE SYSTEM INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 133395946 DORMANT/PROVIDE FUNDS TO SUPPORT THE MISSION OF CHCS FACILITIES NY 501(C)(3) LINE 12A, I CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 PROVIDENCE HEALTH SERVICES 1011 1ST AVENUE NEW YORK NY 10022 133354940 SPONSOR OF CATHOLIC HEALTH CARE SYSTEM D/B/A ARCHCARE NY 501(C)(3) LINE 3 N/A 0 PROVIDENCE REST 3304 WATERBURY AVENUE BRONX NY 10465 131740301 OPERATE SKILLED NURSING & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 ST TERESA'S NURSING HOME INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 237012219 DORMANT/OPERATE SKILLED NURSING & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 ST THERESA'S RESIDENCE 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 133110063 DORMANT/INTERMEDIATE CARE FACILITY FOR DEVELOPMENTALLY DISABLED NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 ST VINCENT DE PAUL RESIDENCE 900 INTERVALE AVENUE BRONX NY 10459 133598842 OPERATE SKILLED NURSING & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 TERENCE CARDINAL COOKE HEALTH CARE CENTER 1249 FIFTH AVENUE NEW YORK NY 10029 133007801 OPERATE SKILLED NURSING & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 ULSTER HOME CARE INC PO BOX 1850 KINGSTON NY 12402 141702962 HOME CARE NY 501(C)(3) LINE 12B, II UMC INC 0 ULSTER HOME HEALTH SERVICES INC PO BOX 1850 KINGSTON NY 12402 141513989 HOME CARE NY 501(C)(3) LINE 10 UMC INC 0 UMC INC PO BOX 1850 KINGSTON NY 12402 141701702 MANAGEMENT SERVICES NY 501(C)(3) LINE 12B, II CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 VISITING NURSE REGIONAL HEALTH CARE SYSTEM INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 113574017 DORMANT/SUPPORT AND MANAGEMENT SERVICES FOR ITS AFFILIATES NY 501(C)(3) PF CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 VISITING NURSE ASSOCIATION OF BROOKLYN INC 205 LEXINGTON AVENUE - 2ND FLOOR NEW YORK NY 10016 111977434 DORMANT/HOME HEALTH CARE NY 501(C)(3) PF VISITING NURSE REGIONAL HEALTH CARE SYSTEM INC 0 EGER HEALTH CARE AND REHABILITATION CENTER 140 MEISNER AVENUE STATEN ISLAND NY 10306 133524533 OPERATE SKILLED NURSING FACILITY & REHABILITATION FACILITY NY 501(C)(3) LINE 10 CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE 0 ST AGNES HOSPITAL 305 NORTH STREET WHITE PLAINS NY 10605 131740121 DORMANT/OPERATE A HOSPITAL NY CATHOLIC HEALTH CARE SYSTEM DBA ARCHCARE C 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 1 1 0 0