2024-10-24T08:41:34-05:00 2024-06-30 871353108 EISNER ADVISORY GROUP LLC 733 THIRD AVENUE NEW YORK NY 100172703 990 2023-07-01 112724951 COMBINED COORDINATING COUNCIL INC COMB 2126438100 14 PENN PLAZA 1105 NEW YORK NY 10122 NANCY MARGRO PRESIDENT 2126438100 2024-09-25 1 0 BARRY WECHSLER P00293702 2129498700 2023 2024-10-15 13:58:12Z NANCY MARGRO 14 PENN PLAZA 1105 NEW YORK NY 10122 2175724 0 X WWW.THECCCINC.ORG X 1985 NY TO COLLECT, COORDINATE AND DISSEMINATE INFORMATION ON BEHALF OF ITS MEMBER NOT-FOR-PROFIT TAX EXEMPT HOSPITAL CONCERNING THEIR RISK MANAGEMENT AND QUALITY ASSURANCE OPERATIONS AND PROCEDURES. 10 10 5 0 0 0 0 0 1907215 2174822 15 902 0 0 1907230 2175724 0 0 0 0 1492012 1543634 0 0 0 434716 498938 1926728 2042572 -19498 133152 1318277 1144786 1318277 1144786 0 0 TO COLLECT, COORDINATE AND DISSEMINATE INFORMATION ON BEHALF OF ITS MEMBER NOT-FOR-PROFIT TAX EXEMPT HOSPITALS CONCERNING THEIR RISK MANAGEMENT AND QUALITY ASSURANCE OPERATIONS AND PROCEDURES. 0 0 1804727 2174822 PROVIDE MANAGEMENT SUPPORT IN COLLECTING, COORDINATING AND DISSEMINATING INFORMATION CONCERNING RISK MANAGEMENT AND QUALITY ASSURANCE OPERATIONS AND PROCEDURES RELATED TO ITS MEMBER NOT-FOR-PROFIT TAX EXEMPT HOSPITALS. 1804727 1 0 0 0 0 0 0 0 1 0 1 0 0 0 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 0 0 0 0 0 0 1 7 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 0 1 0 0 0 1 1 1 1 1 1 1 1 0 NY X COMBINED COORDINATING COUNCIL INC 2126438100 14 PENN PLAZA SUITE 1105 NEW YORK NY 10122 NANCY MARGRO PRESIDENT/CEO 35.00 X 501796 0 39785 JOHN ELIAS VICE PRESIDENT 35.00 X 246669 0 33248 VINCENT D SASSO JR VICE PRESIDENT 35.00 X 273032 0 27175 CHRISTIAN ANTONELLIS DIRECTOR OF INS. SERVICES 35.00 X 160299 0 26167 KENNETH A BARRITT DIRECTOR 0.00 X 0 0 0 REGINALD BULLOCK JR DIRECTOR 0.00 X 0 0 0 LORENZO T AMENO DIRECTOR 0.00 X 0 0 0 STEVEN J GUIDO DIRECTOR 0.00 X 0 0 0 JUAN MEJIA DIRECTOR 0.00 X 0 0 0 JAY WEINMAN DIRECTOR 0.00 X 0 0 0 STEVEN J DELUCA DIRECTOR 0.00 X 0 0 0 LOUIS I SCHENKEL DIRECTOR 0.00 X 0 0 0 JOSEPH LHOTA AS OF 2272024 DIRECTOR 0.00 X 0 0 0 MICHAEL P BRESLIN DIRECTOR 0.00 X 0 0 0 DANIEL J WIDAWSKY RESIGNED DIRECTOR 0.00 X 0 0 0 1181796 0 126375 4 0 1 0 0 REVENUE FROM MEMBER HO 524298 2174822 2174822 2174822 902 902 2175724 2174822 0 902 1047765 865332 182433 277326 277326 91957 80898 11059 57456 52285 5171 69130 59826 9304 21800 21800 36345 36345 47258 47258 15157 15157 44959 44959 22121 22121 230394 207355 23039 6753 6753 5759 5759 68392 61553 6839 2042572 1804727 237845 0 594564 433297 182719 346 0 6463 6278 34160 21310 16980 12850 676901 486619 23023 23023 1318277 1144786 119836 113170 219343 127162 979098 904454 1318277 1144786 X 0 0 0 0 0 0 0 0 1318277 1144786 X 133152 -133152 X X 0 1 X 1 0 X 0 1 X 34160 21310 12850 12850 DUE TO MEMBER HOSPITALS 334604 LEASE LIABILITY 569850 904454 X 2175724 0 2175724 0 2175724 2042572 0 2042572 0 2042572 PART IV, LINE 2B: AS AN ORGANIZATION DESCRIBED IN IRC SECTIONS 501(C)(3) AND 501(E), THE COMBINED COORDINATING COUNCIL (CCC) IS ORGANIZED AND OPERATED ON A COOPERATIVE BASIS. ANY NET EARNINGS ARE REFLECTED AS DUE TO ITS MEMBER HOSPITALS ON THE BASIS OF SERVICES PERFORMED FOR THEM. AS OF THE END OF EACH TAXABLE YEAR, CCC HOLDS CERTAIN FUNDS FOR THE ACCOUNTS OF OTHERS. THESE AMOUNTS REPRESENT AMOUNTS RECEIVED BY CCC IN ITS CAPACITY AS AN AGENT FOR ITS MEMBER HOSPITALS. SUCH FUNDS PAID TO THE COUNCIL ARE UTILIZED TO PAY THE MEMBER HOSPITALS' PROGRAM EXPENSES. PART X, LINE 2: THE COUNCIL IS EXEMPT FROM FEDERAL INCOME TAXES, PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE COUNCIL IS ALSO EXEMPT FROM STATE INCOME TAXES. THE COUNCIL IS SUBJECT TO THE PROVISIONS OF THE FASB'S ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES RELATING TO ACCOUNTING AND REPORTING FOR UNCERTAINTY IN INCOME TAXES, WHICH SETS FORTH A THRESHOLD FOR FINANCIAL STATEMENT RECOGNITION, MEASUREMENT AND DISCLOSURE OF A TAX POSITION TAKEN, OR EXPECTED TO BE TAKEN, ON A TAX RETURN. SUCH GUIDANCE REQUIRES THE COUNCIL TO DETERMINE WHETHER A TAX POSITION OF THE COUNCIL IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY APPLICABLE TAXING AUTHORITY BASED ON TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE COUNCIL AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM A TAX POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WERE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED OR RECORDED AS LIABILITIES FOR FISCAL YEARS 2024 AND 2023. PART X, LINE 1: THE COUNCIL BILLS THE MEMBER HOSPITALS A MANAGEMENT FEE BASED ON EXPECTED UTILIZATION OF COUNCIL PERSONNEL. THE CUMULATIVE DIFFERENCE BETWEEN ALL MANAGEMENT FEES, NET OF AMOUNTS RESERVED FOR UNCOLLECTIBLE RECEIVABLES, PLUS INTEREST, AND MISCELLANEOUS INCOME AND OVER/UNDER OPERATING EXPENSES INCURRED IS RECORDED AS DUE TO/FROM HOSPITALS. IN ITS CAPACITY AS TRUSTEE, THE COUNCIL BILLS THE CCC SELF-INSURANCE TRUST AND THE LONG ISLAND COLLEGE HOSPITAL MEDICAL MALPRACTICE TRUST FOR ADMINISTRATIVE SERVICES THAT IT PROVIDES. ADMINISTRATIVE SERVICES OF $319,202 AND $261,115 FOR THE YEARS ENDED JUNE 30, 2024 AND 2023 WERE RECORDED AS MANAGEMENT FEES IN THE ACCOMPANYING STATEMENT OF ACTIVITIES, RESPECTIVELY. X X X 0 0 0 0 0 0 0 0 0 NANCY MARGRO PRESIDENT/CEO 451796 0 50000 0 0 0 26400 0 13385 0 541581 0 0 0 JOHN ELIAS VICE PRESIDENT 246669 0 0 0 0 0 20092 0 13156 0 279917 0 0 0 VINCENT D SASSO JR VICE PRESIDENT 273032 0 0 0 0 0 21583 0 5592 0 300207 0 0 0 CHRISTIAN ANTONELLIS DIRECTOR OF INS. SERVICES 160299 0 0 0 0 0 13294 0 12873 0 186466 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE COMBINED COORDINATING COUNCIL (CCC) IS A COOPERATIVE HOSPITAL SERVICE ORGANIZATION DESCRIBED IN IRC SECTIONS 170(B)(1)(A)(III) AND 501(E). CCC SERVICES UNRELATED HOSPITALS IN THE NEW YORK CITY AREA, WHICH ARE ALL RECOGNIZED AS TAX-EXEMPT UNDER IRC SECTION 501(C)(3). FORM 990, PART VI, SECTION A, LINE 7A CCC'S BOARD OF DIRECTORS CONSISTS OF REPRESENTATIVES FROM THE FIVE MEMBER HOSPITALS. EACH HOSPITAL APPOINTS THE SAME NUMBER OF REPRESENTATIVES. AS A RESULT, NO SINGLE HOSPITAL APPOINTS A MAJORITY OF THE BOARD. THE DECISIONS OF THE BOARD ARE NOT SUBJECT TO APPROVAL BY THE MEMBERS, OR ANY OTHER PERSONS. FORM 990, PART VI, SECTION A, LINE 8B NO BOARD COMMITTEES HAVE BEEN DELEGATED DECISION-MAKING AUTHORITY BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY THE COMPANY AND IN CONSULTATION WITH THE COMPANY'S STAFF. THE DRAFT PREPARED BY THE ACCOUNTING FIRM IS THEN CAREFULLY REVIEWED BY THE COMPANY. THE FINAL VERSION OF FORM 990 IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ALL DIRECTORS TO FILE AN ANNUAL QUESTIONNAIRE DISCLOSING POSSIBLE SOURCES OF CONFLICTS OF INTEREST IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. THE QUESTIONNAIRES ARE REVIEWED BY THE COUNCIL. ALL POTENTIAL CONFLICTS ARE REPORTED TO THE BOARD OF DIRECTORS TO DETERMINE IF A CONFLICT IN FACT EXISTS AND, IF SO, HOW TO HANDLE THE CONFLICT. ANY INDIVIDUAL WITH A CONFLICT OF INTEREST WOULD NOT BE PERMITTED TO BE INVOLVED WITH DISCUSSIONS OR DECISIONS ON THE CONFLICTED MATTER. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS APPROVED BY THE BOARD OF DIRECTORS AS PART OF THE ANNUAL BUDGET PROCESS. THE ORGANIZATION HAS CONDUCTED A REVIEW TO DETERMINE THE GOING FAIR MARKET COMPENSATION RANGES FOR COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE BOARD SETS COMPENSATION WITHIN THE RANGE OF THE GOING MARKET RATE. NO INDIVIDUAL HAVING A CONFLICT OF INTEREST IS PERMITTED TO PARTICIPATE IN THE REVIEW OR DECISION. THE ORGANIZATION MAINTAINS CONTEMPORANEOUS REVIEW RECORDS REGARDING THE COMPENSATION DETERMINATION PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: DUE TO MEMBER HOSPITALS -133,152. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS AUDIT OVERSIGHT OR SELECTION PROCESS FROM THE PRIOR YEAR.