2026-05-15T12:14:14-05:00 2025-06-30 330700332 VASQUEZ COMPANY LLP 655 N CENTRAL AVE STE 1550 GLENDALE CA 91203 990 2024-07-01 954116680 PEDIATRIC AND FAMILY MEDICAL FOUNDATION PEDI 2137461037 1530 S OLIVE STREET LOS ANGELES CA 90015 MONICA GUTIERREZ-MCCARTHY PRESIDENT AND CEO 2137475542 2026-05-14 1 1 REGINA PRINCE CPA P00576936 2138731700 2024 2025-03-06 01:10:19Z MONICA MCCARTHY 1530 SOUTH OLIVE ST LOS ANGELES CA 90015 56356 0 X N/A X 1987 CA TO OPERATE EXCLUSIVELY FOR THE BENEFIT AND SUPPORT OF THE GOALS AND OBJECTIVES OF THE PEDIATRIC AND FAMILY MEDICAL CENTER. 9 9 0 9 0 0 0 0 0 0 54293 56356 0 0 54293 56356 112000 136000 0 0 0 0 0 0 0 14917 17085 126917 153085 -72624 -96729 2581706 2862657 0 0 2581706 2862657 THE SPECIFIC PURPOSES OF THIS CORPORATION IS TO OPERATE EXCLUSIVELY FOR THE BENEFIT AND SUPPORT OF THE GOALS AND OBJECTIVES OF PEDIATRIC AND FAMILY MEDICAL CENTER. 0 0 136000 136000 DURING THE YEAR, THE ORGANIZATION SUPPORTED PEDIATRIC AND FAMILY MEDICAL CENTER, DBA: EISNER HEALTH, WHICH IS A FREE STANDING LICENSED COMMUNITY CLINIC AND CERTIFIED AS A MEDI-CAL PROVIDER. 136000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 CA X SERGEY NAVOLNEV 2137475542 1530 SOUTH OLIVE STREET LOS ANGELES CA 90015 JOSHUA ENGLANDER BOARD CHAIR 1.00 0.00 X X 0 0 0 RUPERT GRANT BOARD TREASURER 1.00 0.25 X X 0 0 0 CHRIS ISOLA BOARD SECRETARY 1.00 1.00 X X 0 0 0 KEVIN B KROEKER ESQ BOARD MEMBER 1.00 0.00 X 0 0 0 STANLEY P BERKMAN BOARD MEMBER 1.00 1.00 X 0 0 0 KEVIN ROSSI MD BOARD MEMBER 1.00 0.25 X 0 0 0 PEJMAN SALIMPOUR BOARD MEMBER 1.00 0.00 X 0 0 0 TRENT STAMP BOARD MEMBER 1.00 0.00 X 0 0 0 ERIKA L SOCKACI BOARD MEMBER 1.00 0.00 X 0 0 0 WARREN J BRODINE PRESIDENT/CEO UNTIL 3/15/24 0.00 40.00 X 0 580443 10397 MONICA MCCARTHY PRESIDENT & CEO 0.25 40.00 X 0 376773 42937 SERGEY NAVOLNEV CFO 0.25 40.00 X 0 301111 28707 0 1258327 82041 0 0 1 0 0 56356 56356 56356 0 0 56356 136000 136000 17085 17085 153085 136000 17085 0 2581706 2862657 2581706 2862657 0 0 X 2581706 2862657 2581706 2862657 2581706 2862657 -96729 377680 0 X 0 1 X 1 0 X X 1 PEDIATRIC AND FAMILY MEDICAL CENTER 951690966 3 1 153085 0 1 153085 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, SECTION C TYPE II SUPPORTING ORGANIZATION THE PEDIATRIC AND FAMILY MEDICAL FOUNDATION (FOUNDATION) IS ORGANIZED TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF AND TO SUPPORT THE GOALS AND OBJECTIVES OF PEDIATRIC AND FAMILY MEDICAL CENTER, DBA: EISNER HEALTH. THE BYLAWS OF THE FOUNDATION PROVIDE IN PART AS FOLLOWS: "FOUNDATION IS RESPONSIBLE FOR RAISING THE RESOURCES NECESSARY TO SUPPORT THE OPERATIONS OF EISNER . . . . . AND IS ALSO RESPONSIBLE FOR OVERSEEING EISNER'S INVESTMENTS." THE FOUNDATION IS OPERATED, SUPERVISED, MANAGED, AND CONTROLLED IN CONNECTION WITH EISNER HEALTH. AND ACCORDINGLY, EISNER HEALTH'S AUDITED FINANCIAL STATEMENTS ARE PREPARED ON A CONSOLIDATED BASIS INCLUDING THE FOUNDATION'S ACTIVITIES. FOUR OF THE FOUNDATION'S BOARD MEMBERS (NINE AT YEAR END) ARE ALSO ON THE SUPPORTED ORGANIZATION'S BOARD. THE PRESIDENT & CEO OF THE FOUNDATION IS ALSO THE PRESIDENT AND CEO OF EISNER HEALTH. THE CFO OF THE FOUNDATION IS ALSO THE CFO OF EISNER HEALTH. THE CHAIRMAN OF EISNER HEALTH IS ON THE BOARD OF THE FOUNDATION. THE TREASURER OF THE FOUNDATION IS THE VICE CHAIR OF EISNER HEALTH. THE SECRETARY OF THE FOUNDATION IS ON THE BOARD OF EISNER HEALTH, AND THE IMMEDIATE PAST CHAIR OF EISNER HEALTH IS ON THE FOUNDATION'S BOARD. PER THE BYLAWS, THE EXECUTIVE COMMITTEE MAY EXERCISE ALL THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF BUSINESS AND AFFAIRS OF THE FOUNDATION BETWEEN MEETINGS OF THE BOARD. IN ADDITION TO SHARING BOARD MEMBERS, KEY LEADERSHIP POSITIONS OVERLAP BETWEEN THE FOUNDATION AND ITS SUPPORTED ORGANIZATION. ALL OF THE FOUNDATION'S DAY-TO-DAY OPERATIONAL AND FINANCIAL ACTIVITIES ARE HANDLED ENTIRELY BY EISNER HEALTH'S KEY MANAGEMENT TEAM. ACCORDINGLY, THE FOUNDATION IS RESPONSIVE TO THE NEEDS REQUIREMENTS OF EISNER HEALTH AND QUALIFIES AS A TYPE II SUPPORTING ORGANIZATION. 0 X 85862915 377680 85445964 85823644 39271 17085 17085 56356 74623460 74623460 74623460 0 17085 136000 153085 153085 PART X, LINE 2: EISNER AND ITS AFFILIATE, THE FOUNDATION, ARE RECOGNIZED AS TAX-EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC") AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE. EISNER IS CLASSIFIED AS A PUBLIC CHARITY (HOSPITAL) UNDER IRC SECTIONS 509(A)(1) AND 170(B)(1)(A)(III). THE FOUNDATION IS AN IRC SECTION 509(A)(3), TYPE II SUPPORTING ORGANIZATION. ACCORDINGLY, BOTH EISNER AND ITS AFFILIATE ARE GENERALLY EXEMPT FROM FEDERAL AND STATE INCOME TAXES ON INCOME DERIVED FROM ACTIVITIES SUBSTANTIALLY RELATED TO ITS EXEMPT PURPOSES. AS SUCH, NO PROVISION FOR FEDERAL OR STATE INCOME TAXES HAS BEEN RECORDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. TO MAINTAIN TAX-EXEMPT STATUS, EISNER AND ITS AFFILIATE MUST CONTINUE TO SATISFY THE ORGANIZATIONAL AND OPERATIONAL REQUIREMENTS OF IRC SECTION 501(C)(3), INCLUDING OPERATING EXCLUSIVELY FOR CHARITABLE PURPOSES, REFRAINING FROM PROHIBITED POLITICAL OR LOBBYING ACTIVITIES, AND ENSURING THAT ITS RESOURCES ARE USED TO FURTHER ITS EXEMPT PURPOSES. MANAGEMENT MONITORS THE ORGANIZATIONS' ACTIVITIES AND FINANCIAL OPERATIONS AND BELIEVES THAT EISNER AND ITS AFFILIATE CONTINUE TO MEET ALL APPLICABLE CONDITIONS NECESSARY TO MAINTAIN ITS FEDERAL AND STATE TAX-EXEMPT STATUS. NOTWITHSTANDING THEIR TAX-EXEMPT STATUS, EISNER AND ITS AFFILIATE ARE SUBJECT TO FEDERAL AND STATE INCOME TAXES ON NET INCOME GENERATED FROM ACTIVITIES THAT CONSTITUTE UNRELATED BUSINESS TAXABLE INCOME ("UBTI") UNDER IRC SECTIONS 511514. MANAGEMENT HAS EVALUATED ALL SIGNIFICANT REVENUE STREAMS AND ASSESSED THE POTENTIAL FOR UBTI. BASED ON THIS EVALUATION, MANAGEMENT HAS CONCLUDED THAT ANY UBTI, IF PRESENT, WOULD NOT RESULT IN A LIABILITY MATERIAL TO THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. ACCORDINGLY, NO PROVISION FOR UBTI HAS BEEN RECORDED. EISNER AND ITS AFFILIATE ACCOUNT FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH FASB ASC TOPIC 740, INCOME TAXES. ASC 740 REQUIRES THAT A TAX POSITION BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY WHEN IT IS MORE-LIKELY-THAN-NOT, BASED ON ITS TECHNICAL MERITS, THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE RELEVANT TAXING AUTHORITIES. TAX POSITIONS THAT DO NOT MEET THIS THRESHOLD ARE CONSIDERED UNCERTAIN TAX POSITIONS AND WOULD GIVE RISE TO A LIABILITY FOR UNRECOGNIZED TAX BENEFITS, WHICH REPRESENTS THE POTENTIAL AMOUNT OF TAX BENEFIT THAT COULD BE DISALLOWED. MANAGEMENT HAS REVIEWED ALL SIGNIFICANT TAX POSITIONS, INCLUDING ONGOING QUALIFICATION FOR TAX-EXEMPT STATUS, COMPLIANCE WITH THE OPERATIONAL AND ORGANIZATIONAL REQUIREMENTS OF IRC SECTION 501(C)(3), AND THE POTENTIAL FOR UNRELATED BUSINESS INCOME. BASED ON THIS REVIEW, MANAGEMENT HAS CONCLUDED THAT IT IS MORE-LIKELY-THAN-NOT THAT ALL MATERIAL TAX POSITIONS WOULD BE SUSTAINED UPON EXAMINATION. ACCORDINGLY, NO LIABILITY FOR UNRECOGNIZED TAX BENEFITS HAS BEEN RECORDED, AND NO INTEREST OR PENALTIES HAVE BEEN ACCRUED, AS MANAGEMENT BELIEVES ANY SUCH AMOUNTS WOULD NOT BE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATIONS' FEDERAL INFORMATION RETURNS REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR THREE YEARS FROM THE DATE OF FILING, AND ITS STATE INFORMATION RETURNS REMAIN SUBJECT TO EXAMINATION BY CALIFORNIA TAXING AUTHORITIES FOR FOUR YEARS FROM THE DATE OF FILING. MANAGEMENT IS NOT AWARE OF ANY ONGOING OR PROPOSED EXAMINATIONS FOR PERIODS STILL OPEN UNDER THE APPLICABLE STATUTE OF LIMITATIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: PROGRAM SERVICE REVENUE OF SUPPORTED ORGANIZATION 83,988,422. INVESTMENT INCOME OF SUPPORTED ORGANIZATION 1,457,542. PART XII, LINE 2D - OTHER ADJUSTMENTS: PROGRAM EXPENSES OF SUPPORTED ORGANIZATION 74,623,460. PART XII, LINE 4B - OTHER ADJUSTMENTS: SUPPORTING ORGANIZATION EXPENSES 136,000. 1 PEDIATRIC AND FAMILY MEDICAL CENTER 1530 SOUTH OLIVE STREET LOS ANGELES CA 90015 951690966 501(C)(3) 136000 0 BOOK TO SUPPORT GOALS AND OBJECTIVES OF EISNER HEALTH. 1 0 PART I, LINE 2: AS A SECTION 509(A)(3) SUPPORTING ORGANIZATION, THE FOUNDATION IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF PEDIATRIC AND FAMILY MEDICAL CENTER (MEDICAL CENTER) TO WHOM IT MAKES GRANTS. THE FOUNDATION IS SUPERVISED AND CONTROLLED BY THE MEDICAL CENTER BY HAVING CONTROL AND MANAGEMENT OF THE FOUNDATION VESTED IN THE SAME PERSONS THAT CONTROL AND MANAGE THE MEDICAL CENTER. 1 0 0 0 0 0 0 0 0 WARREN J BRODINE PRESIDENT/CEO UNTIL 3/15/24 0 392760 0 0 0 187683 0 8150 0 2247 0 590840 0 0 MONICA MCCARTHY PRESIDENT & CEO 0 340098 0 36675 0 0 0 19350 0 23587 0 419710 0 0 SERGEY NAVOLNEV CFO 0 273611 0 27500 0 0 0 18056 0 10651 0 329818 0 0 PART I, LINE 3 THE FOUNDATION DOES NOT UNDERTAKE ANY COMPENSATION PROCEDURES BECAUSE THE FOUNDATION DOES NOT COMPENSATE ANY EMPLOYEES. THE OFFICERS ARE COMPENSATED BY THE RELATED ORGANIZATION, PEDIATRIC & FAMILY MEDICAL CENTER. THE GOVERNANCE COMMITTEE OF THE RELATED ORGANIZATION USES AN INDEPENDENT CONSULTANT AND A COMPENSATION SURVEY STUDY IN ORDER TO DETERMINE THE COMPENSATION FOR THE CEO, OFFICERS, AND KEY EMPLOYEES. ONCE THE COMPENSATION IS DETERMINED, IT IS THEN PRESENTED TO THE ENTIRE BOARD FOR APPROVAL INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS. PART I, LINE 4A PRIOR YEAR "WARREN J. BRODINE" RECEIVED $187,683 AS PART OF SEVERANCE ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS GIVEN TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY COVERING THE BOARD OF DIRECTORS, OFFICERS AND EXECUTIVE MANAGEMENT. THIS CONFLICT OF INTEREST POLICY ESTABLISHES PROCEDURES TO IDENTIFY AND DEAL WITH THE CIRCUMSTANCES AND RELATIONSHIPS AFFECTING DIRECTORS AND MANAGERS OF EISNER THAT MAY GIVE RISE TO ACTUAL OR PERCEIVED CONFLICTS OF INTEREST. IT DOES SO BY: (A) IDENTIFYING SPECIFIC TYPES OF TRANSACTIONS AND RELATIONSHIPS WHICH ARE MOST LIKELY TO RAISE QUESTIONS OF CONFLICT OF INTEREST FOR SUCH INDIVIDUALS; AND (B) ESTABLISHING PROCEDURES FOR DISCLOSURE AND RESOLUTION OF POTENTIAL CONFLICTS THAT ARE DESIGNED TO: (1) PROTECT BOTH THE INDIVIDUALS SUBJECT TO THE POLICY AND EISNER FROM LEGAL AND OTHER COMPLICATIONS THAT MIGHT OTHERWISE ARISE; AND (2) PRESERVE THE ABILITY OF PERSONS SUBJECT TO THE POLICY TO EFFECTIVELY SERVE EISNER, NOTWITHSTANDING THE EXISTENCE OF OTHER RELATIONSHIPS BETWEEN SUCH INDIVIDUALS (OR CLOSE FAMILY MEMBERS) AND OTHER ORGANIZATIONS THAT MAY BE IDENTIFIED AS POTENTIAL CONFLICTING INTERESTS. THE FOUNDATION'S BOARD OF DIRECTORS MUST APPROVE ANY TRANSACTION IN WHICH A DIRECTOR OR MANAGER OR A RELATED PERSON OR ORGANIZATION HAS A MATERIAL FINANCIAL INTEREST ACCORDING TO THE FOLLOWING PROCEDURE: 1. ANY DIRECTOR OR MANAGER WHO BECOMES AWARE THAT HE OR SHE (OR RELATED PERSON OR ORGANIZATION) HAS A MATERIAL FINANCIAL INTEREST IN ANY AGENCY TRANSACTION SHALL PROMPTLY NOTIFY EISNER'S PRESIDENT OR THE CHAIRMAN OF THE BOARD OF DIRECTORS. 2. THE PRESIDENT AND CHAIRMAN OF THE BOARD WILL TAKE STEPS TO ASSURE THAT THE PROPOSED TRANSACTION IS NOT ENTERED INTO UNTIL SUCH TIME AS THE SPECIAL REVIEWER COMMITTEE (SRC) OR BOARD OF DIRECTORS HAS REVIEWED AND APPROVED THE TRANSACTION AND ANY NECESSARY CONSULTATION WITH LEGAL COUNSEL HAS BEEN OBTAINED. 3. THE INDIVIDUAL HAVING SUCH CONFLICT WILL MAKE FULL DISCLOSURE TO THE SRC OR THE BOARD OF THE MATERIAL FACTS OF THE TRANSACTION AND HIS OR HER INTEREST (OR THE INTEREST OF ANY RELATED PERSON OR ORGANIZATION THEREIN PRIOR TO ACTION BY THE SRC OR BOARD WITH RESPECT TO SUCH TRANSACTION. 4. BEFORE APPROVING SUCH TRANSACTION, THE SRC OR BOARD SHALL DETERMINE IN GOOD FAITH, AFTER REASONABLE INVESTIGATION THAT THE TRANSACTION IS FAIR AND REASONABLE; EISNER COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORT UNDER THE CIRCUMSTANCES; AND THE TRANSACTION IS IN THE BEST INTEREST OF EISNER. 5. THE SRC OR THE BOARD MUST THEN APPROVE THE TRANSACTION BY A MAJORITY OF VOTE OF THE SRC OR THE BOARD MEMBERS THEN IN OFFICE, WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR. THE CONSEQUENCES OF ANY VIOLATION MAY RESULT IN THE TAKING OF APPROPRIATE DISCIPLINARY ACTION UP TO AND INCLUDING DISCHARGE FROM THE BOARD OR EMPLOYMENT. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION HAS NO PAID OFFICERS OR KEY EMPLOYEES, AND THUS, THE BOARD HAS NOT ADOPTED POLICIES AND PROCEDURES FOR DETERMINING THE COMPENSATION OF SUCH POSITIONS. THE OFFICERS ARE COMPENSATED BY THE RELATED ORGANIZATION, PEDIATRIC & FAMILY MEDICAL CENTER. THE GOVERNANCE COMMITTEE OF THE RELATED ORGANIZATION USES AN INDEPENDENT CONSULTANT AND A COMPENSATION SURVEY STUDY IN ORDER TO DETERMINE THE COMPENSATION FOR ITS OFFICERS, AND KEY EMPLOYEES. ONCE THE COMPENSATION IS DETERMINED, IT IS THEN PRESENTED TO THE ENTIRE BOARD FOR APPROVAL INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS. THE PROCEDURES MEET THE REBUTTABLE PRESUMPTION OF REASONABLENESS REQUIREMENTS UNDER THE INTERMEDIATE SANCTIONS REGULATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. PEDIATRIC AND FAMILY MEDICAL CENTER 1530 SOUTH OLIVE STREET LOS ANGELES CA 90015 951690966 COMMUNITY CLINIC CA 501(C)(3) LINE 3 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PEDIATRIC AND FAMILY MEDICAL CENTER B 136000 ACCRUAL BASIS