2025-04-28T15:29:23-05:00 2024-06-30 621199757 LBMC PC 325 WEST MAIN STREET STE 1600 LOUISVILLE KY 40202 990 2023-07-01 310939757 SEVEN COUNTIES SERVICES INC SEVE 5025898615 10401 LINN STATION SUITE 100 LOUISVILLE KY 40223 DAVID PANKOTAI CHIEF EXECUTIVE OFFICER 5025898615 2025-04-28 1 0 ABIGAIL CAMPBELL P01296738 5025851600 2023 2025-03-06 01:10:19Z DAVID PANKOTAI 10401 LINN STATION SUITE 100 LOUISVILLE KY 40223 121604093 0 X WWW.SEVENCOUNTIES.ORG X 1978 KY WE ARE DEDICATED TO DELIVERING CARE THAT CHANGES PEOPLE'S LIVES. 15 15 1670 19 0 0 419334 3912885 111121384 116420950 449564 630574 1203656 613910 113193938 121578319 0 917713 0 0 85309638 100046939 0 0 562764 23880353 20815757 109189991 121780409 4003947 -202090 46897225 47992398 20270332 21311015 26626893 26681383 DELIVERING CARE THAT CHANGES PEOPLE'S LIVES. 0 0 107048404 917713 116570380 COMMUNITY-BASED ADULT SERVICES, ASSERTIVE COMMUNITY TREATMENT, INTENSIVE ASSERTIVE COMMUNITY ENGAGEMENT, ADULT SERVICES, ENGAGEMENT, HOMELESS OUTREACH, CRIMINAL JUSTICE PROGRAMS, THERAPEUTIC REHAB SERVICES, CASE MANAGEMENT, HOUSING, AND SUPPORTED EMPLOYMENT.SEVEN COUNTIES PROVIDES COMMUNITY-BASED TREATMENT FOR OUR MOST VULNERABLE CITIZENS WITH SEVERE AND PERISTENT MENTAL ILLNESS (SPMI) AND/OR CO-OCCURRING SUBSTANCE USE DISORDERS. WE HAVE A DEDICATED TEAM OF STAFF WHO PROVIDE A RANGE OF SERVICES TO MAXIMIZE THE CLIENT'S LEVEL OF INDEPENDENCE, LIFE FUNCTIONING, AND QUALITY OF LIFE. THE INDIVIDUAL, IN PARTNERSHIP WITH THEIR TEAM, PLAN, COORDINATE, MONITOR, ADJUST, AND ADVOCATE FOR SERVICES AND SUPPORTS DIRECTED TOWARD THE ACHIEVEMENT OF THE INDIVIDUAL'S PERSONAL GOALS FOR COMMUNITY LIVING. COMMUNITY-BASED-CHILD, INCLUDING CASE MANAGEMENT, SEVEN COUNTIES PROVIDES OUTPATIENT MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES TO CHILDREN AND ADOLESCENTS. PROVIDED BY LICENSED MASTERS-LEVEL CLINICIANS, THESE SERVICES INCLUDED INDIVIDUAL, FAMILY, COUPLES, OR GROUP COUNSELING, PRIMARILY PROVIDED IN A CLINIC SETTING. COUNSELING SERVICES-MH/SA CHILD, FAMILY & ADULT. SEVEN COUNTIES PROVIDES OUTPATIENT MENTAL HEALTH AND SUBSTANCE USE DISORDER SERVICES TO CHILDREN, ADOLESCENTS, AND ADULTS. OUR LICENSED CLINICIANS ARE EXPERTS IN THEIR FIELDS WHO WORK WITH EACH CLIENT TO FIGURE OUT THE BEST WAY TO HELP. PROVIDED BY LICENSED MASTERS-LEVEL CLINICIANS, THESE SERVICES INCLUDED INDIVIDUAL, FAMILY, COUPLES, OR GROUP COUNSELING, PRIMARILY PROVIDED IN A CLINIC SETTING. SEVEN COUNTIES COUNSELING SERVICES CAN HELP WITH ADDICTION, ANGER MANAGEMENT, ANXIETY, DEPRESSION, STRESS AND TRAUMA, AND MANY OTHER CONCERNS. 107048404 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 210 0 1 1670 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 KY X X X THE ORGANIZATION 5025898615 10401 LINN STATION SUITE 100 LOUISVILLE KY 40223 DANIEL THOMAS HACKMAN KCPC MEDICAL DIRECTOR 40.00 X 374827 0 33000 SCOTT THOMAS HEDGES CHIEF MEDICAL OFFICER 40.00 X 362242 0 30062 SARWAT NADEEM MIAN CSH MEDICAL DIRECTOR 40.00 X 354395 0 31054 PUKUR N PATEL ASSOCIATE CHIEF MEDICAL OFFICER CHILD 40.00 X 304804 0 30750 RUCHITA AGRAWAL ASSOCIATE CHIEF MEDICAL OFFICER ADULT 40.00 X 299131 0 25750 ABBREIAL PATRICIA DRANE PRESIDENT/CEO 40.00 X 273179 0 27352 TATYANA LVOVNA RYBAKOVA CHILD PSYCHIATRIST DOUBLE BOARD CERTIFIED 40.00 X 272587 0 27258 ERIC R POST CHIEF FINANCIAL OFFICER 40.00 X 225042 0 23488 ELIZABETH WALTER MCKUNE CHIEF OPERATING OFFICER 40.00 X 199141 0 19478 SUSAN E RITTENHOUSE CHIEF ADMINISTRATIVE OFFICER 40.00 X 199812 0 20504 DAVID PANKOTAI AS OF 1124 CHIEF EXECUTIVE OFFICER 40.00 X 0 0 0 RUSSELL BIRD CHAIR 1.00 X X 0 0 0 JENNIFER BALLARD VICE CHAIR 1.00 X X 0 0 0 DAVID MILLER TREASURER 1.00 X X 0 0 0 FELICIA SMITH SECRETARY 1.00 X X 0 0 0 RASHAAD ABDUR-RAHMAN DIRECTOR 1.00 X 0 0 0 MARESA FAWNS DIRECTOR 1.00 X 0 0 0 JAMESETTA FERGUSON DIRECTOR 1.00 X 0 0 0 DAVID GRAY DIRECTOR 1.00 X 0 0 0 DENISE HALL DIRECTOR 1.00 X 0 0 0 MARK JOHNSON DIRECTOR 1.00 X 0 0 0 STEVEN LEE DIRECTOR 1.00 X 0 0 0 MIKE LORCH DIRECTOR 1.00 X 0 0 0 RENEE MURPHY DIRECTOR 1.00 X 0 0 0 DAVID PANKOTAI DIRECTOR 1.00 X 0 0 0 TAMMI THOMAS DIRECTOR 1.00 X 0 0 0 LORI WHITLOCK DIRECTOR 1.00 X 0 0 0 2865160 0 268696 79 0 1 0 EVERSIDE HEALTH LLC 1400 WEWATTA ST STE 350 DENVER CO 80202 MEDICAL SERVICES 729253 FBM PROPERTIES 333 GUTHRIE LOUISVILLE KY 40202 RENT SERVICES 705602 RXPROTECT LLC 9520 ORMSBY STATION RD STE 20 LOUISVILLE KY 40223 MEDICAL SERVICES 631402 WYATT TARRANT & COMBS LLP 400 WEST MARKET ST STE 2000 LOUISVILLE KY 40202 LEGAL SERVICES 566959 TRACE3LLC 5555 CORPORATE EXCHANGE CT SE GRAND RAPIDS MI 49512 TECHNOLOGY SERVICES 542962 5 3201068 711817 97542 3912885 MEDICARE/MEDICAID 624100 63149959 63149959 GOVERNMENT CONTRACTS 624100 49458407 49458407 PRIVATE PAY & INSURANCE 624100 2701113 2701113 BUSINESS CONTRACTS 624100 675227 675227 OTHER PROGRAMS 624100 436244 436244 116420950 656348 656348 438706 0 438706 438706 438706 25774 -25774 -25774 -25774 MISCELLANEOUS 900099 169563 169563 FOOD RELATED REVENUE 900099 5641 5641 175204 121578319 116570380 0 1095054 917713 917713 1383549 1262766 114383 6400 80100229 73107498 6622190 370541 2166563 1977423 179118 10022 10545377 9624768 871827 48782 5851221 5340411 483743 27067 434812 434812 68550 68550 4178363 3419880 746187 12296 385814 319937 62190 3687 1569678 1358579 198560 12539 3097466 452052 2642547 2867 4180021 3728637 430082 21302 853625 788861 59916 4848 259282 215010 41794 2478 21170 21170 1732372 940694 788833 2845 1105753 916949 178238 10566 CONSUMABLES 1235895 1139869 78736 17290 MISCELLANEOUS 566723 469956 91352 5415 BAD DEBT EXPENSE 536706 536706 EQUIPMENT 491985 428638 60460 2887 97542 80887 15723 932 121780409 107048404 14169241 562764 4388346 4082750 4760765 4290268 6606884 7244372 35862 38271 753783 774359 26047167 16987248 8807557 9059919 14226031 15106087 79910 80000 7238087 7316372 46897225 47992398 13013723 12686222 420884 463169 753143 720311 6082582 7441313 20270332 21311015 X 25147494 25388125 1479399 1293258 26626893 26681383 46897225 47992398 -202090 256580 0 X 0 1 X 1 1 1 X 2731877 3973781 3587368 47976926 4124148 62394100 630737 680437 699736 579211 2590121 3362614 4654218 4287104 48556137 4124148 64984221 64984221 558274 473993 162011 449564 777923 2421765 11554 8362 9631 7016 175204 211767 67617753 362366262 0.96110 0.96540 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 30176 0 0 30176 0 PART II-B, LINE 1: THE ORGANIZATION PAYS A LOBBYING FIRM TO FOSTER RELATIONSHIPS AND UNDERTAKE ADVOCACY 1562400 1562400 11198007 6415571 4782436 3956762 3228823 727939 4790334 3568375 1221959 4539664 3774479 765185 9059919 RIGHT OF USE ASSETS 7281288 INTERCOMPANY RECEIVABLE 35084 7316372 LEASE LIABILITIES 7441313 7441313 X 122120903 256580 822710 1079290 121041613 536706 536706 121578319 122066413 822710 822710 121243703 536706 536706 121780409 PART X, LINE 2: THE CORPORATION AND ITS SUBSIDIARY ARE ORGANIZED AS NOT-FOR-PROFIT CORPORATIONS UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE ("IRC"). THE CORPORATION AND ITS SUBSIDIARY HAD NO UNRELATED BUSINESS INCOME FOR THE FISCAL YEARS ENDED JUNE 30, 2024 AND 2023. PERSONNEL BEST, LLC IS A DISREGARDED ENTITY FOR TAX PURPOSES, AND ITS ACTIVITY IS INCLUDED WITH SEVEN COUNTIES SERVICES, INC. FOR TAX REPORTING. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA ("GAAP") REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY IF IT IS MORE LIKELY THAN NOT THAT AN UNCERTAIN TAX POSITION WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT AS OF JUNE 30, 2024 AND 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE CORPORATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT 536,706. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT 536,706. 1 FOOD 105 125541 COST PERSONAL AND HOUSEHOLD ITEMS 630 182051 COST RENT 99 219750 COST TRANSPORTATION 38 57872 COST OTHER 143 332499 COST X X X X 0 0 0 0 0 0 0 0 0 DANIEL THOMAS HACKMAN KCPC MEDICAL DIRECTOR 374827 0 0 0 0 0 16500 0 16500 0 407827 0 0 0 SCOTT THOMAS HEDGES CHIEF MEDICAL OFFICER 362242 0 0 0 0 0 15031 0 15031 0 392304 0 0 0 SARWAT NADEEM MIAN CSH MEDICAL DIRECTOR 354395 0 0 0 0 0 15527 0 15527 0 385449 0 0 0 PUKUR N PATEL ASSOCIATE CHIEF MEDICAL OFFICER CHIL 304804 0 0 0 0 0 15375 0 15375 0 335554 0 0 0 RUCHITA AGRAWAL ASSOCIATE CHIEF MEDICAL OFFICER ADUL 298631 0 500 0 0 0 12875 0 12875 0 324881 0 0 0 ABBREIAL PATRICIA DRANE PRESIDENT/CEO 213366 0 59813 0 0 0 13676 0 13676 0 300531 0 0 0 TATYANA LVOVNA RYBAKOVA CHILD PSYCHIATRIST DOUBLE BOARD CERT 272587 0 0 0 0 0 13629 0 13629 0 299845 0 0 0 ERIC R POST CHIEF FINANCIAL OFFICER 225042 0 0 0 0 0 11744 0 11744 0 248530 0 0 0 ELIZABETH WALTER MCKUNE CHIEF OPERATING OFFICER 165953 0 33188 0 0 0 9739 0 9739 0 218619 0 0 0 SUSAN E RITTENHOUSE CHIEF ADMINISTRATIVE OFFICER 199812 0 0 0 0 0 10252 0 10252 0 220316 0 0 0 X MISCELLANOUS 341 97542 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS OF REVIEWING THE FORM 990 ENTAILS A DETAILED REVIEW OF THE FORM 990 BY THE ORGANZIATION'S CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND CORPORATE CONTROLLER. THE FORM 990 INCLUDING REQUESTED SCHEDULES, AS ULTIMATELY FILED WITH THE IRS, ARE PROVIDED ELECTRONICALLY TO EACH VOTING MEMBER OF THE ORGANIZATION'S GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD HAS ADOPTED A WRITTEN CONFLICT OF INTEREST POLICY. ON AN ANNUAL BASIS, BOARD MEMBERS COMPLETE A BOARD EXPECTATIONS LETTER IN WHICH THE MEMBERS AFFIRM THAT THEY ARE AWARE OF THE CONFLICT OF INTEREST POLICY AND THAT THEY HAVE REPORTED ANY POTENTIAL CONFLICTS OF INTEREST. FURTHER, THE BOARD HAS ADOPTED A POLICY WHICH REQUIRES BOARD MEMBERS TO COMPLETE A CONFLICT OF INTEREST ACKNOWLEDGEMENT AND DISCLOSURE FORM ON AN ANNUAL BASIS. IN ADDITION, THE CHAIR INQUIRES AT THE BEGINNING OF EACH MEETING IF BOARD MEMBERS HAVE ANY NEW OR POTENTIAL CONFLICTS OF INTEREST THAT HAVE ARISEN SINCE THE PREVIOUS BOARD MEETING NECESSITATING DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PACKAGE IS REVIEWED BY THE BOARD OF DIRECTORS ON AN ANNUAL BASIS AND ADJUSTED TO MARKET RATES UTILIZING COMPENSATION SURVEYS AVAILABLE FROM THE INDUSTRY'S TWO MAJOR ASSOCIATIONS. THE COMPENSATION IS SUBJECT TO AN ANNUAL REVIEW AND APPROVAL BY THE ORGANIZATION'S BOARD OF DIRECTORS. EXECUTIVE COMPENSATION PACKAGES WERE REVIEWED AND ADJUSTED TO MARKET AS NEEDED DURING THE 2024 TAX YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT PROVIDE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS TO THE PUBLIC. FORM 990 PART VII SECTION A: DAVID PANKOTAI STARTED AS CHIEF EXECUTIVE OFFICER ON JANUARY 1, 2024. HIS 2024 CALENDAR YEAR COMPENSATION WILL BE REPORTED ON THE 2024 FORM 990 FOR THE FISCAL YEAR JULY 1, 2024 - JUNE 30, 2025. PERSONNEL BEST LLC 10401 LINN STATION RD SUITE 100 LOUISVILLE KY 40223 262818918 PAYROLL PROCESSING FOR CLIENTS OF PARTICIPANT DIRECTED OPTIONS KY 61542761 SEVEN COUNTIES SERVICES INC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 USPIRITUS INC N 127232 COST USPIRITUS INC O 60680 COST