2025-08-15T07:12:12-05:00 2024-09-30 135565207 KPMG LLP 60 SOUTH STREET BOSTON MA 02111 990 2023-10-01 463556853 BMC HEALTH SYSTEM INC BMCH 6176387901 ONE BOSTON MEDICAL CENTER PLACE BOSTON MA 02118 DAVID BECK CLERK 6176387406 2025-08-14 1 0 KRISTIN ANDERSON P01231300 6179881000 2023 2025-03-06 01:10:19Z ALASTAIR BELL MD ONE BOSTON MEDICAL CENTER PLACE BOSTON MA 02118 275159627 0 X N/A X 2013 MA BMC HEALTH SYSTEM, INC.'S MISSION IS TO PROVIDE GOVERNANCE, LONG-TERM STRATEGIC PLANNING, AND BUDGETARY AND FINANCIAL ASSISTANCE FOR BOSTON MEDICAL CENTER, BOSTON MEDICAL CENTER HEALTH PLAN AND OTHER BMC HEALTH SYSTEM AFFILIATES. 14 13 0 16 35503374 4720783 0 0 949973 991480 21621 579719 298585494 273588428 299557088 275159627 0 0 0 0 149610553 156213599 0 0 0 142551949 116743348 292162502 272956947 7394586 2202680 48781842 50816540 33504079 33336097 15277763 17480443 BMC HEALTH SYSTEM, INC.'S MISSION IS TO PROVIDE GOVERNANCE, LONG-TERM STRATEGIC PLANNING, AND BUDGETARY AND FINANCIAL ASSISTANCE FOR BOSTON MEDICAL CENTER, BOSTON MEDICAL CENTER HEALTH PLAN, AND OTHER AFFILIATES. 0 0 241195908 239076534 SINCE ITS FORMATION ON JULY 1, 2013, BMC HEALTH SYSTEM, INC. HAS, IN ACCORDANCE WITH ITS MISSION, PROVIDED GOVERNANCE, STRATEGIC PLANNING, AND BUDGETARY ASSISTANCE FOR BOSTON MEDICAL CENTER CORPORATION (BMC), BOSTON MEDICAL CENTER HEALTH PLAN, AND OTHER AFFILIATES. 241195908 1 0 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 201 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 13 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X KAREN FINE 6176387406 ONE BOSTON MEDICAL CENTER PLACE BOSTON MA 02118 ALASTAIR BELL MD PRESIDENT/CEO/TRUSTEE 1.00 54.00 X X 0 1769199 180077 DAVID AMENT TRUSTEE 1.00 2.00 X 0 0 0 MATTHEW BOTEIN TRUSTEE 1.00 0.00 X 0 0 0 SANDRA COTTERELL TRUSTEE (THRU 08/21/24) 1.00 1.00 X 0 0 0 WILLIAM CREEVY MD TRUSTEE 1.00 1.00 X 0 0 0 RANDI CUTLER TRUSTEE 1.00 1.00 X 0 0 0 TRICIA GLYNN TRUSTEE 1.00 1.00 X 0 0 0 MARIANNE HARRISON TRUSTEE 1.00 0.00 X 0 0 0 ANTHONY HOLLENBERG MD TRUSTEE (THRU 05/01/24) 1.00 54.00 X 0 0 0 RICHARD MARKS TRUSTEE 1.00 1.00 X 0 0 0 MONICA NOETHER PHD TRUSTEE 1.00 0.00 X 0 0 0 MARK NUNNELLY TRUSTEE/CHAIR 1.00 0.00 X X 0 0 0 MARTHA SAMUELSON TRUSTEE 1.00 1.00 X 0 0 0 ROBERT SWEET TRUSTEE 1.00 1.00 X 0 0 0 MARK TABER TRUSTEE 1.00 2.00 X 0 0 0 ANDREW YOUNISS TRUSTEE 1.00 1.00 X 0 0 0 TERRI NEWSOM TREASURER (THRU 07/01/24) 1.00 51.00 X 0 809132 114386 JESSE SOUWEINE TREASURER (07/01/24-09/10/24) 1.00 53.00 X 0 184790 9325 ANKUR AGRAWAL TREASURER (AS OF 09/10/24) 1.00 50.00 X 0 0 0 DAVID BECK ESQ CLERK 1.00 54.00 X 0 681033 56003 KATHLEEN E WALSH FORMER PRESIDENT 0.00 0.00 X 0 583594 5611 0 4027748 365402 0 1 1 0 PRICEWATERHOUSECOOPERS ADVISOR 4040 W BOY SCOUT BOULEVARD TAMPA FL 33607 BUSINESS CONSULTING SERVICES 2094759 RECRUITIFI INC 21 WEST 46TH STREET NEW YORK NY 10036 RECRUITING SERVICES 1604688 DLA PIPER US LLP 6225 SMITH AVE BALTIMORE MD 21209 LEGAL SERVICES 1553422 OPTIMUM HEALTHCARE IT 1525 B THE GREENSWAY STE 100 JACKSONVILLE BEACH FL 32250 SERVICE CONTRACTORS 1357997 TALENT GROUPS 4 SOUTH MARKET BUILDING 3RD FLOOR BOSTON MA 02109 RECRUITING CONSULTING 1275927 52 OTHER REVENUE 900099 991480 991480 991480 579719 579719 CORPORATE OVERHEAD ALLOCATION 900099 238085054 238085054 PHARMACY CONSULTING REVENUE 900099 35503374 35503374 273588428 275159627 239076534 35503374 579719 125497004 106530238 18966766 22951309 18693543 4257766 7765286 7765286 2693124 1995289 697835 1006877 994877 12000 590303 590303 24951088 24418400 532688 2136432 1965164 171268 5462208 5394174 68034 9918209 9869598 48611 1306709 717863 588846 702343 266890 435453 265794 265794 198591 90000 108591 LICENSE FEES 48291369 48102572 188797 REPAIRS AND MAINTENANCE 7086346 7086346 CORPORATE OVERHEAD ALLO 3134202 3134202 DUES AND SUBSCRIPTIONS 2730726 2272719 458007 6269027 4442646 1826381 272956947 241195908 31761039 0 10364932 21508480 10169006 4375262 24710599 17728141 4940909 2253788 784994 2687121 2752311 4517536 48781842 50816540 14440593 15338923 19063486 17997174 33504079 33336097 X 15277763 17480443 15277763 17480443 48781842 50816540 2202680 0 X 0 1 X 1 0 X X X 2 BOSTON MEDICAL CTR 043314093 3 1 0 0 BMC HEALTH PLAN INC 043373331 10 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART IV, SECTION C, LINE 1 BMC HEALTH SYSTEM, INC. (BMCHS) IS SUPERVISED AND CONTROLLED IN CONNECTION WITH BOSTON MEDICAL CENTER CORPORATION (BMC), A SUPPORTED ORGANIZATION. THE OVERLAP OF THE PERSONS CONTROLLING OR MANAGING BMCHS AND THOSE CONTROLLING OR MANAGING BMC IS SUFFICIENT SO THAT WHEN CONSIDERED TOGETHER WITH ALL THE FACTS AND CIRCUMSTANCES THERE IS A CLEAR SHOWING THAT BMC CAN ENSURE THAT BMCHS WILL BE RESPONSIVE TO ITS NEEDS OR DEMANDS, AND WILL CONSTITUTE AN INTEGRAL PART OF OR MAINTAIN A SIGNIFICANT INVOLVEMENT IN ITS OPERATIONS. THE PERSONS SERVING AS PRESIDENT, TREASURER, AND CLERK OF BMC ALSO SERVED IN THOSE ROLES FOR BMCHS FOR ALL OR A PORTION OF THE TAX YEAR. SEVEN OF THE 16 BMCHS TRUSTEES THAT SERVED FOR ALL OR A PORTION OF THE TAX YEAR WERE ALSO TRUSTEES OF BMC FOR ALL OR A PORTION OF THE TAX YEAR. THE CHAIR OF THE BMC BOARD WAS A TRUSTEE OF BMCHS. BMCHS SERVES AS THE PARENT OF AN INTEGRATED HEALTH SYSTEM IN WHICH BMC WAS THE SOLE HOSPITAL DURING THE TAX YEAR, AND BMCHS'S HISTORIC AND CONTINUING PURPOSE IS TO ASSIST BMC TO EFFECTIVELY DELIVER HEALTHCARE SERVICES TO ITS COMMUNITY. ACCORDINGLY, BMCHS CONSTITUTES AN INTEGRAL PART OF, MAINTAINS A SIGNIFICANT INVOLVEMENT IN, AND IS RESPONSIVE TO THE NEEDS AND DEMANDS OF BMC. BMCHS IS SUPERVISED AND CONTROLLED IN CONNECTION WITH BOSTON MEDICAL CENTER HEALTH PLAN D.B.A. WELLSENSE HEALTH PLAN (WELLSENSE), A SUPPORTED ORGANIZATION. THE OVERLAP OF THE PERSONS CONTROLLING OR MANAGING BMCHS AND THOSE CONTROLLING OR MANAGING WELLSENSE IS SUFFICIENT SO THAT WHEN CONSIDERED TOGETHER WITH ALL THE FACTS AND CIRCUMSTANCES THERE IS A CLEAR SHOWING THAT WELLSENSE CAN ENSURE THAT BMCHS WILL BE RESPONSIVE TO ITS NEEDS OR DEMANDS, AND WILL CONSTITUTE AN INTEGRAL PART OF OR MAINTAIN A SIGNIFICANT INVOLVEMENT IN ITS OPERATIONS. THE CHAIR OF THE WELLSENSE BOARD IS ALSO A BMCHS TRUSTEE AND BMCHS' PRESIDENT APPOINTS THE PRESIDENT OF WELLSENSE. THREE OF THE 13 WELLSENSE TRUSTEES ARE ALSO TRUSTEES OF BMCHS. ADDITIONALLY, BMCHS AND WELLSENSE ARE PARTIES TO A SERVICE AGREEMENT UNDER WHICH BMCHS PROVIDES CARE MANAGEMENT AND PROVIDER SERVICES, AND OTHER ADMINISTRATIVE AND PERSONNEL SERVICES TO WELLSENSE. BY REASON OF THE FOREGOING RELATIONSHIP, BMCHS AND ITS TRUSTEES AND OFFICERS ARE RESPONSIVE TO THE NEEDS AND DEMANDS OF WELLSENSE. 0 1 0 0 0 0 1 481000 0 1 109303 590303 0 PART II-B, LINE 1: THE HEALTH SYSTEM MONITORS LEGISLATION AND OTHER GOVERNMENTAL DEVELOPMENTS AT THE FEDERAL, STATE, AND LOCAL LEVELS THAT MAY AFFECT THE HEALTH SYSTEM AND ITS AFFILIATES. THE HEALTH SYSTEM ENGAGES LOBBYISTS TO REPRESENT IT AND ADVANCE ITS MISSION. IT ALSO HAS A STAFF OF APPROXIMATELY FIVE WHOSE RESPONSIBILITIES INCLUDE MONITORING LEGISLATION AND GOVERNMENTAL DEVELOPMENTS OF INTEREST TO, OR AFFECTING, THE HEALTH SYSTEM. THE HEALTH SYSTEM FILES REPORTS WITH THE COMMONWEALTH OF MASSACHUSETTS AND THE CITY OF BOSTON DETAILING THESE ACTIVITIES AND EXPENSES RELATED TO STATE AND LOCAL MATTERS. IT IS POSSIBLE THAT OTHER INDIVIDUALS MAY HAVE SPENT AN INSUBSTANTIAL PORTION OF THEIR TIME ON LEGISLATIVE MATTERS OF DIRECT CONCERN TO BMC HEALTH SYSTEM AND THE HEALTHCARE INDUSTRY AND MAY HAVE INCURRED INSUBSTANTIAL EXPENSES IN CONNECTION WITH THIS ACTIVITY. THE HEALTH SYSTEM PAID DEMPSEY, LUCEY & ASSOCIATES $72,000 TO REPRESENT THE ORGANIZATION. THE HEALTH SYSTEM PAID MCLANE MIDDLETON $144,000 TO REPRESENT THE ORGANIZATION. THE HEALTH SYSTEM PAID NATHANSON & HAUCK $240,000 TO REPRESENT THE ORGANIZATION. THE HEALTH SYSTEM PAID WILL FARRELL AND ASSOCIATES $25,000 TO REPRESENT THE ORGANIZATION. 4940909 2253788 2687121 2687121 LOAN RECEIVABLE 1131059 OTHER ASSETS 3244368 INCOME TAX BENEFIT 142109 4517536 DUE TO RELATED PARTIES 17997174 17997174 X PART X, LINE 2: BMC HEALTH SYSTEM, INC. IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF BMC HEALTH SYSTEM (BMCHS). THESE STATEMENTS INCLUDE THE FOLLOWING LANGUAGE REGARDING LIABILITY FOR UNCERTAIN TAX POSITIONS WITHIN THE INCOME TAXES FOOTNOTE. BMCHS RECOGNIZES INCOME TAX POSITIONS WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINABLE BASED ON THE MERITS OF THE POSITION. MANAGEMENT HAS CONCLUDED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT NEED TO BE RECORDED AS OF SEPTEMBER 30, 2024 AND 2023. BMCHS ANNUALLY ASSESSES WHETHER IT MUST RECOGNIZE UBIT EXPENSE. THE AMOUNTS RECOGNIZED AS UBIT EXPENSE WERE NOT MATERIAL TO BMCHS'S CONSOLIDATED OPERATIONS OR CHANGES IN NET ASSETS FOR THE YEARS ENDED SEPTEMBER 30, 2024 AND 2023. 0 0 0 0 0 0 0 0 0 ALASTAIR BELL MD PRESIDENT/CEO/TRUSTEE 0 1228295 0 459250 0 81654 0 169725 0 10352 0 1949276 0 68250 TERRI NEWSOM TREASURER (THRU 07/01/24) 0 648132 0 156000 0 5000 0 107400 0 6986 0 923518 0 0 DAVID BECK ESQ CLERK 0 506187 0 112500 0 62346 0 23100 0 32903 0 737036 0 0 KATHLEEN E WALSH FORMER PRESIDENT 0 271094 0 312500 0 0 0 4442 0 1169 0 589205 0 0 JESSE SOUWEINE TREASURER (07/01/24-09/10/24) 0 158602 0 26188 0 0 0 0 0 9325 0 194115 0 0 SCHEDULE J, PART I, LINE 3 THE ORGANIZATION'S PRESIDENT IS COMPENSATED BY ITS RELATED/SUPPORTED ORGANIZATION, BOSTON MEDICAL CENTER, WHICH USED ALL METHODS INCLUDED IN QUESTION 3 TO ESTABLISH HIS COMPENSATION. PART I, LINE 4B: CERTAIN EXECUTIVES REPORTED ON THE BMC HEALTH SYSTEM, INC. FORM 990, PART VII SECTION A AND SCHEDULE J, PART II ARE COMPENSATED BY BMC. BMC HAS A 457(F) DEFERRED COMPENSATION PLAN FOR CERTAIN EXECUTIVES LISTED IN SCHEDULE J, PART II. FORM 990, PART VI, SECTION A, LINE 2 ANDREW YOUNISS DAVID BECK MARTHA SAMUELSON RANDI CUTLER RICHARD MARKS ANKUR AGRAWAL SANDRA COTTERELL TERRI NEWSOM ALASTAIR BELL, M.D. ANTHONY HOLLENBERG, M.D. JESSIE SOUWEINE BUSINESS RELATIONSHIP - THE OFFICERS AND TRUSTEES ABOVE WERE ALSO EMPLOYEES, OFFICERS, AND/OR TRUSTEES OF BOSTON MEDICAL CENTER. WILLIAM CREEVY, M.D. ANTHONY HOLLENBERG, M.D. ALASTAIR BELL, M.D. MONICA NOETHER BUSINESS RELATIONSHIP - THE OFFICERS AND TRUSTEES ABOVE WERE ALSO EMPLOYEES, OFFICERS, OR TRUSTEES OF FACULTY PRACTICE FOUNDATION, INC. AND AFFILIATES. MONICA NOETHER ROBERT SWEET ANTHONY HOLLENBERG, M.D. BUSINESS RELATIONSHIP - MONICA NOETHER, ROBERT SWEET, AND ANTHONY HOLLENBERG, M.D. ARE DIRECTORS OF BMC INSURANCE COMPANY, LTD. ANTHONY HOLLENBERG,M.D. (THROUGH MAY 31, 2024) DAVID BECK BUSINESS RELATIONSHIP THE OFFICERS AND DIRECTORS ABOVE WERE ALSO EMPLOYEES, OFFICERS, OR TRUSTEES OF EVANS MEDICAL FOUNDATION, INC. FORM 990, PART VI, SECTION B, LINE 11B BMC HEALTH SYSTEM, INC.'S FORM 990 IS PREPARED BY KPMG LLP AND REVIEWED BY BMC HEALTH SYSTEM'S INTERNAL MANAGEMENT. FOLLOWING THAT REVIEW, BMC HEALTH SYSTEM'S INTERNAL MANAGEMENT AND KPMG PRESENT THE FORM 990 TO THE AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW AND COMMENT. THE COMPLETED FORM 990 IS PROVIDED TO ALL MEMBERS OF THE BOARD OF TRUSTEES PRIOR TO THE FORM BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST QUESTIONNAIRES FOR THE FISCAL YEAR ENDED SEPTEMBER 30,2024 WERE DISTRIBUTED BY BMC HEALTH SYSTEM'S CORPORATE COMPLIANCE DEPARTMENT. THE CHIEF COMPLIANCE OFFICER OF BMC HEALTH SYSTEM, INC. OR THE CHIEF COMPLIANCE OFFICER'S DESIGNEE QUERIES TRUSTEES, OFFICERS AND DIRECTORS ON AT LEAST AN ANNUAL BASIS REGARDING RELATIONSHIPS THAT MAY CREATE POTENTIAL CONFLICTS OF INTEREST. THE CHIEF COMPLIANCE OFFICER OR THE CHIEF COMPLIANCE OFFICER'S DESIGNEE REVIEWS ALL DISCLOSURES AND DETERMINES WHETHER THERE ARE ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THE CHIEF COMPLIANCE OFFICER OR THE CHIEF COMPLIANCE OFFICER'S DESIGNEE INFORMS THE CHIEF LEGAL COUNSEL OF ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THE CHIEF LEGAL COUNSEL ADVISES THE BOARD OF TRUSTEES AND OFFICERS OF THE CORPORATION ACCORDINGLY. FORM 990, PART VI, SECTION B, LINE 15 BMC HEALTH SYSTEM, INC. IS A SUPPORTING ORGANIZATION OF BOTH BMC AND WELLSENSE. ALL THREE ENTITIES HAVE THE SAME INDEPENDENT COMPENSATION COMMITTEE, FORMED OF INDIVIDUALS WHOSE COMPENSATION IS NOT IN ISSUE, THAT ESTABLISHES THE COMPENSATION OF THE PRESIDENT AND CEO AND APPROVES THE COMPENSATION OF SENIOR MANAGEMENT. THE BMC HEALTH SYSTEM, INC. COMMITTEE MEMBERS ARE NOT UNDER THE CONTROL OR DIRECTION OF ANY BMC HEALTH SYSTEM, INC., BMC, OR WELLSENSE EXECUTIVE SEEKING COMPENSATION. INDIVIDUAL COMPENSATION IS SUPPORTED BY COMPARABLE DATA, WHICH INCLUDES COMPENSATION PAID FOR COMPARABLE POSITIONS BY SIMILARLY SITUATED ORGANIZATIONS (BOTH TAXABLE AND TAX-EXEMPT), INDEPENDENTLY COMPILED COMPENSATION SURVEYS, AND ACTUAL WRITTEN OFFERS FROM SIMILAR INSTITUTIONS COMPETING FOR THE SERVICES OF THE EXECUTIVE. THE COMMITTEE MAY ALSO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT AS PART OF THE COMPENSATION-SETTING PROCESS. THE INDEPENDENT COMMITTEE'S ASSESSMENTS OF THESE CONSIDERATIONS ARE CONTAINED IN THE MINUTES OF THE COMMITTEE MEETINGS. THE REVIEW PROCESS INCLUDES, AND THE MINUTES INDICATE, DISCUSSIONS AND EVALUATIONS OF EACH EXECUTIVE'S PERFORMANCE, QUALIFICATIONS, AND EXPERIENCE. THE EXECUTIVES ARE NOT PRESENT FOR THE INDEPENDENT COMMITTEE'S DISCUSSIONS OR THE COMMITTEE'S VOTE ON COMPENSATION. THE MINUTES REFLECT THE FACT THAT NO EXECUTIVE WAS PRESENT. FORM 990, PART VI, SECTION C, LINE 19 BMC HEALTH SYSTEM, INC. DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS PUBLICLY AVAILABLE. THE ARTICLES OF THE ORGANIZATION ARE AVAILABLE ON THE SECRETARY OF THE COMMONWEALTH'S WEBSITE. CLEARWAY HEALTH LLC ONE BOSTON MEDICAL CENTER PLACE BOSTON MA 02118 852764256 PHARMACY CONSULTING MA 36083093 30541921 BMCHS BOSTON MEDICAL CENTER ONE BOSTON MEDICAL CENTER PL BOSTON MA 02118 043314093 HEALTHCARE MA 501(C)(3) 3 N/A 0 BOSTON MEDICAL CENTER HEALTH PLAN INC 529 MAIN STREET SUITE 500 CHARLESTOWN MA 02118 043373331 INSURANCE MA 501(C)(3) 12 A-I N/A 0 BOSTON UNIVERSITY AFFILIATED PHYSICIANS ONE BOSTON MEDICAL CENTER PL BOSTON MA 02118 043218267 HEALTHCARE MA 501(C)(3) 3 BMC 1 BOSTON MEDICAL CENTER-SOUTH CORPORATION ONE BOSTON MEDICAL CENTER PL BOSTON MA 02118 994491180 HEALTHCARE MA 501(C)(3) 3 BMCHS 1 BOSTON MEDICAL CENTER-BRIGHTON CORPORATION ONE BOSTON MEDICAL CENTER PL BOSTON MA 02118 994793550 HEALTHCARE MA 501(C)(3) 3 BMCHS 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0