2025-11-04T18:50:31-06:00 2024-12-31 346565596 ERNST & YOUNG US LLP 370 17TH STREET SUITE 4800 DENVER CO 80202 990EZ 2024-01-01 911549796 PROVIDENCE HEALTH & SERVICES PROV 4255253985 1801 LIND AVE SW ATTN TAX DEPT RENTON WA 98057 JIM MARTIN CHIEF ACCOUNTING OFFICER 4255253985 2025-10-30 1 1 ANDREW JAMESON P01894820 7209314000 2025-10-28 2024 2025-03-06 01:10:19Z X X HTTPS://WWW.PROVIDENCE.ORG/ X X 0 0 0 0 0 0 0 0 0 0 0 0 0 X AS EXPRESSIONS OF GOD'S HEALING LOVE, WITNESSED THROUGH THE MINISTRY OF JESUS, WE ARE STEADFAST IN SERVING ALL, ESPECIALLY THOSE WHO ARE POOR AND VULNERABLE. AT PROVIDENCE, WE USE OUR VOICE TO ADVOCATE FOR VULNERABLE POPULATIONS AND NEEDED REFORMS IN HEALTH CARE. WE ARE ALSO PURSUING INNOVATIVE WAYS TO TRANSFORM HEALTH CARE BY KEEPING PEOPLE HEALTHY, AND MAKING OUR SERVICES MORE CONVENIENT, ACCESSIBLE AND AFFORDABLE FOR ALL. IN AN INCREASINGLY UNCERTAIN WORLD, WE ARE COMMITTED TO HIGH-QUALITY, COMPASSIONATE HEALTH CARE FOR EVERYONE - REGARDLESS OF COVERAGE OR ABILITY TO PAY. WE HELP PEOPLE AND COMMUNITIES BENEFIT FROM THE BEST HEALTH CARE MODEL FOR THE FUTURE - TODAY. TOGETHER, OUR 125,000 CAREGIVERS (ALL EMPLOYEES) SERVE IN 51 HOSPITALS, 1,014 CLINICS AND A COMPREHENSIVE RANGE OF HEALTH AND SOCIAL SERVICES ACROSS ALASKA, CALIFORNIA, MONTANA, NEW MEXICO, OREGON, TEXAS AND WASHINGTON. THE PROVIDENCE AFFILIATE FAMILY INCLUDES: -PROVIDENCE ACROSS FIVE WESTERN STATES -COVENANT HEALTH IN WEST TEXAS AND NEW MEXICO -FACEY MEDICAL GROUP IN LOS ANGELES, CA-KADLEC IN SOUTHEAST WASHINGTON -PACIFIC MEDICAL CENTERS IN SEATTLE, WA-SWEDISH HEALTH SERVICES IN SEATTLE, WA IN 2024, PROVIDENCE MINISTRIES AND AFFILIATES PROVIDED $1.9 BILLION IN COMMUNITY BENEFIT PROGRAMS. THIS INCLUDES FREE AND DISCOUNTED CARE, UNCOMPENSATED AND SUBSIDIZED CARE, AND OTHER COMMUNITY HEALTH ACTIVITIES. ONE OF THESE VITAL PROGRAMS, MEDICAID, IS A LIFELINE FOR MILLIONS OF INDIVIDUALS, INCLUDING SENIORS, CHILDREN, PREGNANT PATIENTS, THOSE WITH DISABILITIES AND VETERANS. WE ARE GRATEFUL TO EVERYONE IN OUR COMMUNITIES WHO HAS JOINED US IN ADVOCATING FOR CONTINUED FUNDING AND EXPANSION OF THIS PROGRAM. TOGETHER, WE ARE HELPING TO ENSURE MORE PEOPLE HAVE ACCESS TO NEEDED CARE. FOR MORE INFORMATION GO TO: HTTPS://WWW.PROVIDENCE.ORG/ABOUT/ANNUAL-REPORT THROUGH OUR COMMUNITY BENEFIT PROGRAMS, WE FOCUS ON MEETING THE DIVERSE NEEDS OF THE PEOPLE WE SERVE BY WORKING TO ENSURE BASIC HEALTH NEEDS ARE MET, REMOVING BARRIERS TO CARE, BUILDING COMMUNITY RESILIENCE AND INNOVATING FOR THE FUTURE. PROVIDENCE CONTINUES TO WORK TOWARDS CARBON NEGATIVE AND IN 2024 DECREASED EMISSIONS BY 19 PERCENT COMPARED TO OUR 2019 BASELINE. OUR EFFORTS EARNED US A SYSTEM RECORD 55 ENVIRONMENTAL EXCELLENCE AWARDS FROM PRACTICE GREENHEALTH AND MADE US THE FIRST LARGE SYSTEM TO RECEIVE THE JOINT COMMISSION'S SUSTAINABLE HEALTHCARE CERTIFICATION IN 2024 FOR EACH OF OUR HOSPITALS. 0 0 0 X ERIK WEXLER PRESIDENT/CEO 0.50 0 0 0 GREG HOFFMAN EVP & CFO/TREASURER 0.50 0 0 0 ANNA NEWSOM EVP & CHIEF LEGAL OFFICER/SECRETARY 0.50 0 0 0 JIM WATSON ESQ ASSISTANT SECRETARY 0.50 0 0 0 JIM MARTIN ASSISTANT TREASURER 0.50 0 0 0 DONALD ANDERSON JR ASSISTANT SECRETARY FOR ENROLLMENT 0.50 0 0 0 MARY LYONS PHD DIRECTOR 0.50 0 0 0 MICHAEL MURPHY BOARD CHAIR 0.50 0 0 0 RICHARD BLAIR DIRECTOR 0.50 0 0 0 CHARLES SORENSON MD DIRECTOR 0.50 0 0 0 ISIAAH CRAWFORD PHD DIRECTOR 0.50 0 0 0 MARVIN O'QUINN DIRECTOR 0.50 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 JIM MARTIN 1801 LIND AVE SW RENTON WA 98057 4255253985 1 CA IN SN TW UK 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X 6 PROVIDENCE HEALTH & SERVICES - WA 510216586 3 0 0 0 PROVIDENCE HEALTH & SERVICES - MT 810231793 3 0 0 0 UNIVERSITY OF PROVIDENCE 810231777 2 0 0 0 ST THOMAS CHILD AND FAMILY CENTER 810233495 10 0 0 0 PROVIDENCE HEALTH & SERVICES - OR 510216587 3 0 0 0 PROVIDENCE HEALTH SYSTEM - SO CALIFORNIA 510216589 3 0 0 0 6 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART I, LINE 12G COLUMN VI PROVIDENCE HEALTH & SERVICES (PHS) PROVIDES SUPPORT TO ITS SUPPORTED ORGANIZATIONS THROUGH VARIOUS ADMINISTRATIVE AND GOVERNANCE ACTIVITIES INCLUDING: * MAINTAINING THE RELATIONSHIPS PHS AND THE SUPPORTED ORGANIZATIONS HAVE ESTABLISHED WITH LIKE-MINDED FAITH-BASED AND SECULAR ORGANIZATIONS, AND IN SUCH CAPACITY PROVIDE OVERALL MISSION, VISION, STRATEGIC, FINANCIAL AND OPERATIONAL DIRECTION FOR SUCH MINISTRIES AND ORGANIZATIONS; * FACILITATING THE ESTABLISHMENT, OPERATION, AND MAINTENANCE OF THE CHARITABLE AND EDUCATIONAL ACTIVITIES AND FACILITIES OF THE SUPPORTED ORGANIZATION INCLUDING HOSPITALS, NURSING HOMES AND OTHER FACILITIES DESIGNED TO MEET THE HEALTH, EDUCATIONAL AND SOCIAL NEEDS OF THE COMMUNITIES SERVED BY THE SUPPORTED ORGANIZATIONS; * FACILITATING THE ESTABLISHMENT, OPERATION AND MAINTENANCE A VARIETY OF PROGRAMS CONDUCTED BY THE SUPPORTED ORGANIZATIONS THAT PROVIDE HIGH-QUALITY, COST-EFFECTIVE HEALTH CARE AND RELATED SERVICES WITH PARTICULAR CONSIDERATION FOR THE SPECIAL NEEDS OF THE POOR AND VULNERABLE IN THE COMMUNITIES SERVED BY THE SUPPORTED ORGANIZATIONS; * FACILITATING THE PROVISION OF SCIENTIFIC RESEARCH, EDUCATIONAL, CHARITABLE AND SUCH OTHER ACTIVITIES, SERVICES AND PROGRAMS CONDUCTED BY THE SUPPORTED ORGANIZATIONS; * ENGAGING, AS APPROPRIATE, IN OTHER CHARITABLE WORKS WHICH ARE CONSISTENT WITH THE OBJECTIVES OF THE SUPPORTED ORGANIZATIONS AND THE MISSION AND VALUES OF THE CO-SPONSORS. PART IV, SECTION A, LINE 1 ACCORDING TO THE ENTITY'S ARTICLES OF INCORPORATION, PROVIDENCE HEALTH & SERVICES WAS FORMED TO SERVE AS THE PARENT CORPORATION FOR VARIOUS INCORPORATED MINISTRIES OF PROVIDENCE MINISTRIES AND IN SUCH CAPACITY, PROVIDE OVERALL MISSION, VISION, STRATEGIC, FINANCIAL AND OPERATIONAL DIRECTION FOR SUCH MINISTRIES. THE VARIOUS INCORPORATED MINISTRIES ARE NOT SPECIFICALLY IDENTIFIED IN THE ARTICLES OR BYLAWS. PART IV, SECTION A, LINE 2: PROVIDENCE HEALTH & SERVICES - MONTANA IS EXEMPT UNDER GROUP EXEMPTION #0928 AND IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY FOR 2024. PROVIDENCE HEALTH & SERVICES - MONTANA OPERATES THE PROVIDENCE ST. PATRICK HOSPITAL FACILITY AND IS A HOSPITAL ORGANIZATION DESCRIBED IN IRC SECTION 170(B)(1)(A)(III). PROVIDENCE HEALTH SYSTEM - SOUTHERN CALIFORNIA IS EXEMPT UNDER GROUP EXEMPTION #0928 AND IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY FOR 2024. PROVIDENCE HEALTH SYSTEM - SOUTHERN CALIFORNIA OPERATES THE PROVIDENCE ST. JOSEPH MEDICAL CENTER, PROVIDENCE LCM MEC. CTR. - TORRANCE, PROVIDENCE HOLY CROSS MEDICAL CENTER, PROVIDENCE LCM MED. CTS. - SAN PEDRO AND IS A HOSPITAL ORGANIZATION DESCRIBED IN IRC SECTION 170(B)(1)(A)(III). PART IV, SECTION C, LINE 1 THE SUPPORTED ORGANIZATIONS OF UNIVERSITY OF PROVIDENCE AND ST. THOMAS CHILD AND FAMILY CENTER ARE GOVERNED BY LOCAL COMMUNITY BOARDS. HOWEVER, BOTH ENTITIES HAVE PROVIDENCE HEALTH & SERVICES AS THE SOLE CORPORATE MEMBER. AS THE SOLE CORPORATE MEMBER, PROVIDENCE HEALTH & SERVICES HAS THE RIGHT TO APPROVE OR REJECT THE MAJOR DECISIONS GOVERNING THE AFOREMENTIONED SUPPORTED ORGANIZATIONS. THE OTHER SUPPORTED ORGANIZATIONS LISTED IN PART I ARE GOVERNED BY THE SAME BOARD OF DIRECTORS AS PROVIDENCE HEALTH & SERVICES.