2024-05-14T14:11:04+00:00 2023-06-30 390859910 Baker Tilly US LLP 1570 Fruitville Pike Suite 400 Lancaster PA 17601 990 2022-07-01 822553293 Hanover Hospital Foundation HANO 7172318245 300 HIGHLAND AVENUE HANOVER PA 17331 Michael W Gaskins Director 7172318245 2024-05-14 true Greg Mitstifer 999009999 false Kerri N Bogda CPA P00760402 7177404863 2022 2023-04-26 12:10:37Z MICHAEL W GASKINS 300 HIGHLAND AVENUE HANOVER PA 17331 8298162 false X N/A X 2017 PA SECURING FINANCIAL AND OTHER SUPPORT NECESSARY TO ASSIST THE ORGANIZATION'S SUPPORTED ENTITY. 6 4 0 4 0 0 0 0 0 0 1993238 1531576 0 0 1993238 1531576 1761506 1643985 0 0 0 0 0 0 0 180168 157978 1941674 1801963 51564 -270387 42161925 44445022 15 30 42161910 44444992 THE CORPORATION IS ORGANIZED AND OPERATED TO SUPPORT UPMC HANOVER, FORMERLY HANOVER HOSPITAL, INC. false false 1643985 1643985 0 THE CORPORATION IS ORGANIZED AND WILL BE OPERATED TO SUPPORT UPMC HANOVER, FORMERLY HANOVER HOSPITAL, INC., AND ANY OTHER AFFILIATED OR RELATED ORGANIZATIONS THAT ARE INCLUDED WITHIN THE HEALTH CARE SYSTEM OF HANOVER HEALTHCARE PLUS, INC., WHICH ORGANIZATIONS ARE DESCRIBED IN SECTION 501(C)(3) AND 509(A)(1) OR 509(A)(2) OF THE CODE THAT BENEFIT THE YORK AND ADAMS COUNTIES. IN THE CURRENT TAX YEAR, THE FOUNDATION FURTHERED PATIENT ACCESS TO SPECIALTY SERVICE LINES BY CONTRIBUTING FUNDING TO DIALYSIS, RESPIRATORY THERAPY, PEDIATRIC CARE AND SURGICAL SERVICE LINE PROGRAMS. IN ADDITION, THE FOUNDATION HELPED TO ADDRESS SOCIAL DETERMINANTS OF HEALTH THROUGH FUNDING OF ADDICTION THERAPY PROGRAMS. 1643985 true false false false false false false false true false false false false true true false true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false true X 0 0 0 false false false false false false false false false false false false X 6 4 false false false false false false false true true false false true true true true true true false false false PA X GREG MITSTIFER CFO 7172318032 PO BOX 8700 HARRISBURG PA 171058700 C Daniel Weber Board Vice Chair (R 7/22) 1.0 0 X X 0 0 0 Donna L Muller Treasurer/VP Finance 1.0 41.0 X X 0 245020 18469 G Steven McKonly Esq Board Chair 1.0 0 X X 0 0 0 John R Schnitzer Board Vice Chair 1.0 0 X X 0 0 0 Michael W Gaskins Director 1.0 40.0 X X 0 649514 74053 Paul Spears MD Secretary 1.0 1.0 X X 0 0 0 Alan J Stock Director 1.0 1.0 X 0 0 0 0 894534 92522 0 false true false 0 0 0 0 0 0 0 1134590 1134590 0 0 7163572 6766586 396986 0 396986 396986 0 0 0 0 0 1531576 0 0 1531576 1643985 1643985 0 0 24000 24000 127159 127159 0 0 0 0 6804 6804 PA Charities Registration 15 15 0 0 0 0 1801963 1643985 157978 0 52469 21684 0 0 0 0 0 0 0 0 42109456 44423338 0 0 0 0 42161925 44445022 0 0 15 30 15 30 X 42161910 44444992 42161910 44444992 42161925 44445022 -270387 2553469 0 X X false true X true false X X X 1 UPMC HANOVER 231360851 3 true 1643985 0 1 1643985 0 true false false false false false false false false false false true false false false false true true true 0 0 1002924 1106919 1002924 1106919 0 146113 127159 0 0 856811 979760 42991618 41421321 5394025 2556374 0 48385643 43977695 0 0 48385643 43977695 725785 659665 47659858 43318030 1668095 1516131 0 1668095 1516131 856811 728289 1668095 1668095 0 1668095 1643985 0 0 0 0 0 1643985 1643985 1668095 0.99 1668095 0 0 0 0 0 229753 229753 0 229753 0 0 1643985 0 1438342 205643 0 0 205643 0 0 0 0 205643 Schedule A, Part V, Section D Line 8 THE SUPPORTED ORGANIZATION IS ATTENTIVE TO HANOVER HOSPITAL FOUNDATION FOR THE FOLLOWING REASONS: 1. UPMC HANOVER RECEIVES FEW CONTRIBUTIONS OTHER THAN FROM THE FOUNDATION. 2. THE FOUNDATION FUNDS PROJECTS THAT MIGHT OTHERWISE NOT GET FUNDED BY THE HOSPITAL. THE FILING ORGANIZATION IS RESPONSIVE TO ITS SUPPORTED ORGANIZATION. FUNDS WERE PROVIDED FOR VARIOUS RENOVATION PROJECTS AS WELL AS TO PURCHASE NECESSARY MEDICAL EQUIPMENT, IN ORDER FOR THE SUPPORTED ORGANIZATION TO FURTHER ITS EXEMPT PURPOSE. Schedule A, Part IV, Section D, Line 3 Supp. Org. Have Significant Voice In Investment Policies THREE OF THE SIX VOTING MEMBERS OF THE ORGANIZATION'S BOARD ALSO SIT ON THE BOARD OF UPMC HANOVER HOSPITAL, THE SUPPORTED ORGANIZATION. THE MEMBERS ARE: MICHAEL W. GASKINS PAUL F. SPEARS ALAN J. STOCK BY VIRTUE OF THEIR PLACES ON BOTH BOARDS, THESE BOARD MEMBERS HAVE A SIGNIFICANT VOICE IN THE CHOICE OF PROJECTS THAT HANOVER HOSPITAL FOUNDATION AGREES TO FUND. IN ADDITION, HANOVER HOSPITAL FOUNDATION BOARD MEMBER DONNA MULLER SERVES AS THE ASSISTANT TREASURER OF THE SUPPORTED ORGANIZATION, UPMC HANOVER. 42109456 4085026 1643985 127159 44423338 48985988 -4883929 1761506 231097 42109456 39660367 10891704 1404725 161358 48985988 40507659 667287 1394500 120079 39660367 0 38533190 2317564 275000 68095 40507659 0.0 0.0 1.0 false false DUE FROM EXEMPT AFFILIATES 30 30 X Schedule D, Part V, Line 4 Intended uses of endowment funds USING INVESTMENT AND SPENDING POLICIES ADOPTED BY THE FOUNDATION, THE ENDOWMENT ASSETS PROVIDE CONTINUED FINANCIAL STABILITY FOR THE ORGANIZATION AND A REVENUE STREAM FOR SPENDING ON THE FOUNDATION'S MISSION. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote AN EXTERNAL AUDIT IS COMPLETED AT A CONSOLIDATED UPMC SYSTEM LEVEL ONLY, INCLUDING UPMC AND ALL TAXABLE AND TAX-EXEMPT SUBSIDIARIES. TAX BENEFITS ARE RECOGNIZED WHEN IT IS MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES BASED ON THE TECHNICAL MERITS OF THE POSITION. SUCH TAX POSITIONS ARE MEASURED AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS GREATER THAN 50% LIKELY TO BE REALIZED UPON ULTIMATE SETTLEMENT WITH THE TAX AUTHORITIES ASSUMING FULL KNOWLEDGE OF THE POSITION AND ALL RELEVANT FACTS. AS OF JUNE 30, 2023, UPMC DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS RECORDED. true UPMC Hanover 300 Highland Avenue Hanover PA 17331 231360851 501(C)(3) 1643985 0 N/A N/A FUND THE PURCHASE OF MEDICAL EQUIPMENT AND PROVIDE OPERATIONAL SUPPORT 1 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE FOUNDATION ONLY PROVIDES SUPPORT TO ITS AFFILIATES. false true false false false false false true false Michael W Gaskins Director 0 441593 0 186400 0 21521 0 67750 0 6303 0 723567 0 17769 Donna L Muller Treasurer/VP Finance 0 192258 0 51840 0 922 0 17604 0 865 0 263489 0 0 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan ALL PERSONS PARTICIPATING IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN ARE DISCLOSED IN SCHEDULE J WITH CORRESPONDING AMOUNTS DISCLOSED WITHIN THE TOTAL AMOUNT IN SCHEDULE J COLUMN C "RETIREMENT AND OTHER DEFERRED COMPENSATION". DUE TO RESTRICTIONS IMPOSED BY THE INTERNAL REVENUE CODE ("CODE"), CERTAIN OFFICERS AND KEY EMPLOYEES ARE LIMITED IN THE AMOUNT OF BENEFITS WHICH MAY BE RECEIVED UNDER A TAX QUALIFIED RETIREMENT PROGRAM. LIKE MANY EMPLOYERS, UPMC SUPPLEMENTS ITS RETIREMENT BENEFITS THROUGH A SUPPLEMENTAL RETIREMENT PROGRAM. THE SUPPLEMENTAL RETIREMENT PROGRAM IS SUBJECT TO MULTI YEAR VESTING WHICH PLACES THE OFFICERS AND KEY EMPLOYEES' RETIREMENT BENEFIT AT RISK OF FORFEITURE IF THE VESTING REQUIREMENTS ARE NOT SATISFIED. ONCE VESTED HOWEVER, PROVISIONS OF THE CODE REQUIRE THAT THE VESTED AMOUNTS BE REPORTED ON THE FORM 990 AND THE VESTED OFFICER OR KEY EMPLOYEE INCLUDE IN CURRENT INCOME THE VALUE OF HER OR HIS SUPPLEMENTAL RETIREMENT BENEFIT. NOTWITHSTANDING THE TAX REQUIREMENT TO RECOGNIZE THE VESTED AMOUNT OF THE SUPPLEMENTAL RETIREMENT BENEFIT AS CURRENT INCOME FOR FICA TAXATION AND REPORTING PURPOSES, THIS BENEFIT, WHICH GENERALLY HAS BEEN EARNED OVER HER OR HIS ENTIRE CAREER, HAS NOT AND WILL NOT BE DISTRIBUTED UNTIL THE OFFICER OR KEY EMPLOYEE RETIRES OR SEPARATES FROM SERVICE FROM UPMC AND SATISFIED THE NON-COMPETE PROVISION OF THEIR EMPLOYMENT AGREEMENT AND/OR SATISFY A POST-RETIREMENT SEPARATION AGREEMENT. THE SUPPLEMENTAL RETIREMENT PROGRAM PROVIDES FOR THE CURRENT DISTRIBUTION OF ONLY THE AMOUNT NECESSARY TO SATISFY ANY INCOME TAX LIABILITY RESULTING FROM THE VESTING DURING ACTIVE EMPLOYMENT. FINALLY, IT SHOULD BE NOTED THAT IN ACCORDANCE WITH IRS INSTRUCTIONS, A SUBSTANTIAL PORTION OF THE AMOUNT REPORTED ON THE FORM 990 ATTRIBUTABLE TO SUPPLEMENTAL RETIREMENT PROGRAM VESTING HAS BEEN REPORTED IN PREVIOUSLY FILED FORMS 990. Schedule J, Part I, Line 7 Non-fixed payments UPMC Provides Incentive Compensation as part of its total compensation program for officers and key employees. This component is based upon the accomplishment of predetermined performance goals and objectives which focus on the achievement of multiple annual and three year individual and group performance criteria in the context of appropriate risk taking. These criteria directly support UPMC's mission and include: Patient Quality and Satisfaction, community benefits, operational and financial strength, leadership development, and strategic business initiatives among others. Form 990, Part V, Line 1a UPMC (EIN 23-1423657), A FEDERALLY TAX EXEMPT ENTITY AND THE PARENT OF A LARGE INTEGRATED DELIVERY AND FINANCING SYSTEM IN WHICH UPMC HANOVER HOSPITAL FOUNDATION IS AFFILIATED, ISSUES AND FILES ALL FORM 1099S FOR HANOVER HOSPITAL FOUNDATION. Form 990, Part VI, Line 11b Review of form 990 by governing body THE HANOVER HOSPITAL FOUNDATION BOARD HAS THE RESPONSIBILITY FOR REVIEW OF THE FORM 990. MEMBERS ARE PROVIDED WITH A COPY OF THE FORM 990 PRIOR TO FILING AND PROVIDED an OPPORTUNITY TO REVIEW. Form 990, Part VI, Line 12c Conflict of interest policy THE OFFICERS, DIRECTORS, AND KEY EMPLOYEES OF HANOVER HOSPITAL FOUNDATION ADHERE TO THE CONFLICT OF INTEREST POLICY AS PUT FORTH BELOW BY UPMC PINNACLE. ALL UPMC PINNACLE AFFILIATES ARE EXPECTED TO CONFORM: IN THE PERFORMANCE OF THEIR DUTIES TO UPMC PINNACLE, COVERED PERSONS SHALL SEEK TO ACT IN THE BEST INTERESTS OF UPMC PINNACLE, AND SHALL EXERCISE GOOD FAITH, LOYALTY, DILIGENCE AND HONESTY. A COVERED PERSON IS ANY INDIVIDUAL WHO SERVES IN A FIDUCIARY CAPACITY TO, OR WHO HAS LEGAL AUTHORITY TO REPRESENT OR OBLIGATE, UPMC PINNACLE OR ANY OF ITS AFFILIATED ORGANIZATIONS INCLUDING, BUT NOT LIMITED TO, DIRECTORS, OFFICERS, EMPLOYEES, AND AGENTS. COVERED PERSONS ALSO INCLUDE A) IMMEDIATE FAMILIES (SPOUSES, CHILDREN, SIBLINGS, PARENTS, OR SPOUSE'S PARENTS), B) ANY ORGANIZATION IN WHICH THEY OR THEIR IMMEDIATE FAMILIES DIRECTLY OR INDIRECTLY I) HAVE A MATERIAL FINANCIAL OR BENEFICIAL INTEREST, OR II) SERVE AS A DIRECTOR, OFFICER, EMPLOYEE, AGENT, ATTORNEY OR SIMILAR CAPACITY. A COVERED PERSON SHALL DISCLOSE ANY BUSINESS OR PERSONAL INTERESTS OR RELATIONSHIPS WHICH MAY BE IN CONFLICT WITH THE INTERESTS OF UPMC PINNACLE, INCLUDING, BUT NOT LIMITED TO (A) ENGAGING IN OR SEEKING TO BE ENGAGED IN (I) THE DELIVERY OF HEALTH CARE SERVICES OR (II) THE DELIVERY OF GOODS OR SERVICES TO UPMC PINNACLE, OR (B) ANY TRANSACTION OR ARRANGEMENT WITH UPMC PINNACLE WHICH WOULD RESULT IN BENEFIT TO COVERED PERSONS. THE GOVERNANCE COMMITTEE OF THE UPMC PINNACLE BOARD REVIEWS ALL CONFLICT OF INTEREST STATEMENTS AND DETERMINES WHETHER EACH DIRECTOR ON THE BOARD IS INDEPENDENT. COVERED PERSONS WHO ARE DIRECTORS MUST COMPLY WITH THE UPMC PINNACLE GUIDELINES FOR DETERMINING DIRECTOR INDEPENDENCE AND APPLYING DIRECTOR INDEPENDENCE REQUIREMENTS. COVERED PERSONS WITH A CONFLICT OF INTEREST SHALL NOT VOTE ON THE MATTER, AND THE UPMC PINNACLE BOARD OR COMMITTEE MUST APPROVE, AUTHORIZE, OR RATIFY THE TRANSACTION OR ARRANGEMENT BY A MAJORITY VOTE OF THE NON-INTERESTED DIRECTORS OR COMMITTEE MEMBERS PRESENT AT A MEETING THAT HAS A QUORUM. VIOLATIONS OF THIS STATEMENT OF POLICY MAY SUBJECT COVERED PERSONS TO APPROPRIATE SANCTIONS, INCLUDING REMOVAL FROM THEIR POSITIONS WITH UPMC PINNACLE. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE FOR PUBLIC INSPECTION. THE ORGANIZATION INCLUDES A COPY OF ITS FINANCIAL STATEMENTS WITH THE STATE REGISTRATION FILED WITH THE PENNSYLVANIA DEPARTMENT OF STATE, BUREAU OF CHARITABLE ORGANIZATIONS. THESE DOCUMENTS ARE A MATTER OF PUBLIC RECORD AND CAN BE VIEWED AT THE BUREAU OFFICE. Form 990, Part XII, Line 2b THE ORGANIZATION'S FINANCIAL STATEMENTS ARE PART OF A CONSOLIDATED FINANCIAL STATEMENT AUDIT PERFORMED BY EY FOR UPMC AND ALL SUBSIDIARIES. THE ENTIRE SYSTEM'S FINANCIAL STATEMENTS, OF WHICH THIS ORGANIZATION IS PART, ARE POSTED ON THE UPMC WEBSITE. (WWW.UPMC.COM) THE FINANCIAL STATEMENT AUDIT DURING THE 990 FILING PERIOD IS FOR THE CALENDAR YEAR ENDED DECEMBER 31,2022. Form 990, Part XII, Line 2c Change of oversight process or selection process UPMC HAS AN AUDIT COMMITTEE THAT IS ESTABLISHED TO ASSIST THE BOARD OF DIRECTORS IN FULFILLINGS ITS OVERSIGHT RESPONSIBILITIES BY MONITORING UPMC CONSOLIDATED FINANCIAL REPORTS AND OTHER FINANCIAL INFORMATION PROVIDED BY UPMC TO GOVERNMENTAL BODIES, THE PUBLIC OR OTHER EXTERNAL ENTITIES. THE UPMC'S SYSTEM OF INTERNAL CONTROLS REGARDING FINANCE, ACCOUNTING, LEGAL COMPLIANCE AND ETHICS THAT MANAGEMENT AND THE BOARD HAVE ESTABLISHED AND UPMC'S INTERNAL AUDITING, ACCOUNTING AND FINANCIAL REPORTING PROCESSES ALSO PROVIDED OVERSIGHT. HANOVER HEALTHCAREPLUS INC 300 HIGHLAND AVENUE HANOVER PA 17331 222658574 SUPPORT ORG PA 501(c)(3) Type I UPMC PINNACLE false UPMC HANOVER 300 HIGHLAND AVENUE HANOVER PA 17331 231360851 HOSPITAL PA 501(c)(3) 3 HANOVER HEALTHCARE PLUS false false true false false false false false false false false false false false false true true false true true Schedule R, Part II THERE ARE ORGANIZATIONS INCLUDED IN THE UPMC GROUP FORM 990 TAX RETURN FOR FY 2023 WHICH ARE RELATED TO HANOVER HOSPITAL FOUNDATION. THESE ORGANIZATIONS ARE NOT REQUIRED TO BE LISTED IN SCHEDULE R.