Caritas Health Services Inc, Accounting Dept in Louisville, Kentucky (KY)

Caritas Health Services Inc, Accounting Dept
Employer Identification Number (EIN)	611130025
Name of Organization	Caritas Health Services Inc
Secondary Name	Accounting Dept
Address	1850 Bluegrass Ave, Louisville, KY 40215-1161
Activities	Hospital
Subsection	Charitable Organization
Ruling Date	02/1988
Deductibility	Contributions are deductible
Foundation	Hospital or medical research organization
Organization	Corporation
Exempt Organization Status	Unconditional Exemption
Tax Period	12/2005
Assets	$50,000,000 to greater
Income	$50,000,000 to greater
Filing Requirement	990 (all other) or 990EZ return
Asset Amount	$45,578,861
Amount of Income	$191,137,994
Form 990 Revenue Amount	$191,137,994
National Taxonomy of Exempt Entities (NTEE)	Health - General and Rehabilitative: Hospital, General

Non-representatives - add comments:

Amount of income in 2005: $191,137,994

This organization:	$191,137,994
Other organizations performing similar types of work:	$129,251,994

Assets in 2005: $45,578,861

Caritas Health Services Inc, Accounting Dept:	$45,578,861
Other organizations performing similar types of work:	$122,242,322

Expenses in 2004: $180,489,673

This organization:	$180,489,673
Other organizations performing similar types of work:	$119,720,646

Income to expenses ratio in 2004: 1.1

Caritas Health Services Inc, Accounting Dept:	1.1
Other organizations performing similar types of work:	1.1

Expenses allocated to program services in 2004: 85.6%

Caritas Health Services Inc, Accounting Dept:	85.6%
Other organizations performing similar types of work:	85.7%

Number of employees in 2004: 2,031

This organization:	2,031
Other organizations performing similar types of work:	1,105

Employees paid over $50,000 in 2004: 19.4%

Caritas Health Services Inc, Accounting Dept:	19.4%
Other organizations performing similar types of work:	28.8%

Grants share in income in 2004: 0.2%

This organization:	0.2%
Other organizations performing similar types of work:	0.2%

Financial snapshot ($)

Revenue for 2004

Assets at end of 2004

Expenses for 2004

Functional Expenses for 2004 ($)

Income-Producing Activities for 2004

	2000	2001	2002	2003	2004
Revenue, Expenses, and Changes in Net Assets or Fund Balances
Total revenue	$129,933,364	$157,368,019	$164,512,896	$174,244,377	$191,137,994
Contributions, gifts, grants, and similar amounts received	$1,015	$105,437	$159,627	$311,777	$287,052
Contributions to donor advised funds
Direct public support	$1,015	$105,437	$2,156	$3,917	$1,662
Indirect public support	$0	$0	$157,471	$307,860	$285,390
Government contributions (grants)	$0	$0	$0	$0	$0
Program service revenue including government fees and contracts	$131,968,438	$157,076,907	$164,594,264	$173,798,255	$190,774,495
Membership dues and assessments	$0	$0	$0	$0	$0
Interest on savings and temporary cash investments	$220,331	$18,239	$26,896	$15,440	$45,523
Dividends and interest from securities	$95,991	$158,346	$102,551	$55,169	$16,746
Net rental income or (loss)	$-330,837	$18,596	$15,762	$15,786	$18,830
Gross rents	$2,444,694	$18,596	$15,762	$15,786	$18,830
Less: rental expenses	$2,775,531	$0	$0	$0	$0
Other investment income	$0	$0	$0	$0	$0
Gain or (loss) from sales of assets other than inventory	$-2,598,925	$-177,553	$-386,204	$47,950	$-4,652
Gross amount from sales of assets other than inventory	$3,410,553	$0	$700	$47,950	$126,098
Less: cost or other basis and sales expenses	$6,009,478	$177,553	$386,904	$0	$130,750
Net income or (loss) from special events and activities	$0	$0	$0	$0	$0
Gross revenue	$0	$0	$0	$0	$0
Less: direct expenses other than fundraising expenses	$0	$0	$0	$0	$0
Gross profit or (loss) from sales of inventory	$0	$0	$0	$0	$0
Gross sales of inventory, less returns and allowances	$0	$0	$0	$0	$0
Less: cost of goods sold	$0	$0	$0	$0	$0
Other revenue	$577,351	$168,047	$0	$0	$0
Total expenses	$146,725,118	$156,190,866	$166,576,527	$174,534,504	$180,489,673
Program services	$131,132,711	$135,777,346	$147,937,766	$151,601,998	$154,445,024
Management and general	$15,592,407	$20,413,520	$16,277,281	$20,544,530	$23,561,285
Fundraising	$0	$0	$0	$0	$0
Payments to affiliates	$0	$0	$2,361,480	$2,387,976	$2,483,364
Net assets or fund balances at end of year	$39,315,065	$39,247,725	$36,538,585	$35,640,817	$45,578,861
Excess or (deficit) for the year	$-16,791,754	$1,177,153	$-2,063,631	$-290,127	$10,648,321
Net assets or fund balances at beginning of year	$62,134,362	$39,315,065	$39,247,725	$36,538,585	$35,640,817
Other changes in net assets or fund balances	$-6,027,543	$-1,244,493	$-645,509	$-607,641	$-710,277

	Total	Program services	Management and general	Fundraising
Statement of Functional Expenses (for 2004)
Total functional expenses	$178,006,309	$154,445,024	$23,561,285	$0
Grants paid from donor advised funds
Other grants and allocations		$583,976
Specific assistance to individuals		$95,312
Benefits paid to or for members		$0
Compensation of current officers, directors, key employees, etc.	$1,104,499	$0	$1,104,499	$0
Compensation of former officers, directors, key employees, etc.
Compensation and other distributions, not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)
Salaries and wages of employees not included above	$71,106,001	$64,034,887	$7,071,114	$0
Pension plan contributions not included above	$3,624,476	$3,244,993	$379,483	$0
Employee benefits not included above	$9,742,536	$7,107,172	$2,635,364	$0
Payroll taxes	$5,227,909	$4,547,682	$680,227	$0
Professional fundraising fees	$0	$0	$0	$0
Accounting fees	$366,026	$0	$366,026	$0
Legal fees	$1,742,997	$0	$1,742,997	$0
Supplies	$23,108,432	$22,373,509	$734,923	$0
Telephone	$483,753	$452,406	$31,347	$0
Postage and shipping	$180,588	$34,464	$146,124	$0
Occupancy	$3,059,202	$2,862,436	$196,766	$0
Equipment rental and maintenance	$4,225,287	$3,221,925	$1,003,362	$0
Printing and publications	$237,186	$78,166	$159,020	$0
Travel	$765,115	$623,355	$141,760	$0
Conferences, conventions, and meetings	$0	$0	$0	$0
Interest	$1,978,409	$1,978,409	$0	$0
Depreciation, depletion, etc.	$7,231,265	$6,277,335	$953,930	$0
Other expenses not covered above	$43,143,340	$36,928,997	$6,214,343	$0

	2000	2001	2002	2003	2004
Balance Sheets
Total assets	$128,550,142	$122,613,137	$112,685,254	$111,159,687	$113,804,456
Cash - non-interest-bearing	$3,945	$4,145	$4,145	$4,145	$3,905
Savings and temporary cash investments	$2,064,972	$3,843,695	$1,870,964	$1,812,987	$2,319,394
Accounts receivable less allowance for doubtful accounts	$32,121,016	$34,018,896	$32,107,448	$30,127,800	$32,528,198
Pledges receivable less allowance for doubtful accounts	$0	$0	$0	$0	$0
Grants receivable	$0	$0	$0	$0	$0
Receivables from current and former officers, directors, trustees, and key employees	$0	$0	$0	$0	$0
Receivables from other disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)
Other notes and loans receivable less allowance for doubtful accounts	$0	$129,981	$132,142	$47,409	$12,909
Inventories for sale or use	$1,999,069	$2,380,634	$2,487,536	$2,653,724	$2,316,649
Prepaid expenses and deferred charges	$1,205,804	$4,048,736	$3,757,202	$3,847,222	$3,717,081
Investments - publicly-traded securities
Investments - other securities	$16,632,104	$6,966,488	$856,170	$984,560	$1,072,519
Investments - land, buildings, and equipment less accumulated depreciation	$13,789,630	$13,285,631	$289,321	$0	$0
Investments - other	$21,352,446	$21,025,582	$0	$25,016,236	$27,275,620
Land, buildings, and equipment less accumulated depreciation	$38,296,450	$35,482,900	$47,351,232	$45,563,305	$43,209,339
Other assets, including program-related investments	$1,084,706	$1,426,449	$23,829,094	$1,102,299	$1,348,842
Total liabilities	$89,235,077	$83,365,412	$76,146,669	$75,518,870	$68,225,595
Accounts payable and accrued expenses	$23,127,118	$29,394,886	$22,140,767	$24,690,280	$19,424,323
Grants payable	$0	$0	$0	$0	$0
Deferred revenue	$1,284,784	$88,889	$67,066	$22,089	$1,203,037
Loans from officers, directors, trustees, and key employees	$0	$0	$0	$0	$0
Tax-exempt bond liabilities	$0	$0	$0	$0	$0
Mortgages and other notes payable	$51,814,340	$50,418,205	$50,081,499	$47,137,532	$44,035,986
Other liabilities	$13,008,835	$3,463,432	$3,857,337	$3,668,969	$3,562,249
Total liabilities and net assets/fund balances	$128,550,142	$122,613,137	$112,685,254	$111,159,687	$113,804,456
Total net assets or fund balances	$39,315,065	$39,247,725	$36,538,585	$35,640,817	$45,578,861

	2000	2001	2002	2003	2004
Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
Total revenue	$0	$0	$0	$0	$0
Total revenue, gains, and other support per audited financial statements	$0	$0	$0	$0	$0
Other expenses	$0	$0	$0	$0	$0
Net unrealized gains on investments	$0	$0	$0	$0	$0
Donated services and use of facilities	$0	$0	$0	$0	$0
Recoveries of prior year grants	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0
Other revenue	$0	$0	$0	$0	$0
Investment expenses	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0

	2000	2001	2002	2003	2004
Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
Total expenses	$0	$0	$0	$0	$0
Total expenses and losses per audited financial statements	$0	$0	$0	$0	$0
Other revenue	$0	$0	$0	$0	$0
Donated services and use of facilities	$0	$0	$0	$0	$0
Prior year adjustments	$0	$0	$0	$0	$0
Losses	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0
Other expenses	$0	$0	$0	$0	$0
Investment expenses	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0

Current Officers, Directors, Trustees, and Key Employees

Total number of officers, directors, and trustees permitted to vote on organization business at board meetings	0
Are any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, related to each other through family or business relationships?
Do any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, receive compensation from any other organizations, whether tax exempt or taxable, that are related to the organization?
Does the organization have a written conflict of interest policy?

Other Information
Did the organization have unrelated business gross income of $1,000 or more during the year covered by this return, and has it filed a tax return on Form 990-T for this year?	Yes
Was there a liquidation, dissolution, termination, or substantial contraction during the year?	No
Is the organization related (other than by association with a statewide or nationwide organization) through common membership, governing bodies, trustees, officers, etc., to any other exempt or nonexempt organization?	Yes
Direct and indirect political expenditures	$0
Did the organization file Form 1120-POL for this year?	No
Were substantially all dues nondeductible by members?
Did the organization make only in-house lobbying expenditures of $2,000 or less?
Dues, assessments, and similar amounts from members	$0
Section 162(e) lobbying and political expenditures	$0
Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices	$0
Taxable amount of lobbying and political expenditures	$0
Does the organization elect to pay the section 6033(e) tax on the amount above?
If section 6033(e)(1)(A) dues notices were sent, does the organization agree to add the amount above to its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for the following tax year?
Initiation fees and capital contributions	$0
Gross receipts for public use of club facilities	$0
At any time during the year, did the organization, directly or indirectly, own a controlled entity within the meaning of section 512(b)(13)?
Amount of tax imposed on the organization during the year under: section 4911	$0
Amount of tax imposed on the organization during the year under: section 4912	$0
Amount of tax imposed on the organization during the year under: section 4955	$0
Did the organization engage in any section 4958 excess benefit transaction during the year or did it become aware of an excess benefit transaction from a prior year?	No
Amount of tax imposed on the organization managers or disqualified persons during the year under sections 4912, 4955, and 4958	$0
Amount of tax above, reimbursed by the organization	$0
At any time during the tax year, was the organization a party to a prohibited tax shelter transaction?
Did the organization acquire a direct or indirect interest in any applicable insurance contract?
Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time during the year?
Number of employees employed in the pay period that includes March 12, 2006	2,031

	Unrelated business income		Excluded by section 512, 513, or 514		Related or exempt function income
Analysis of Income-Producing Activities (for 2004)
	Business code	Amount	Exclusion code	Amount	Related or exempt function income
Total		$151,121		$750,454	$189,949,367
Program service revenue
Program service revenue 1	000000	$0	00	$0	$68,503,308
Program service revenue 2	000000	$0	Section 501(c)(3) organization - Income from an activity carried on primarily for the convenience of the organization's members, students, patients, visitors, officers, or employees (hospital parking lot or museum cafeteria, for example) (section 513(a)(2))	$13,327	$0
Program service revenue 3	000000	$0	Section 501(c)(3) organization - Income from an activity carried on primarily for the convenience of the organization's members, students, patients, visitors, officers, or employees (hospital parking lot or museum cafeteria, for example) (section 513(a)(2))	$660,680	$0
Program service revenue 4	Other personal services	$21,200	00	$0	$0
Program service revenue 5	Drycleaning and laundry services	$129,921	00	$0	$0
Medicare/Medicaid payments	000000	$0	00	$0	$121,446,059
Fees and contracts from government agencies	000000	$0	00	$0	$0
Membership dues and assessments	000000	$0	00	$0	$0
Interest on savings and temporary cash investments	000000	$0	Dividends, interest, payments with respect to securities loans, annuities, income from notional principal contracts, loan commitment fees, and other substantially similar income from ordinary and routine investments excluded by section 512(b)(1)	$45,523	$0
Dividends and interest from securities	000000	$0	Dividends, interest, payments with respect to securities loans, annuities, income from notional principal contracts, loan commitment fees, and other substantially similar income from ordinary and routine investments excluded by section 512(b)(1)	$16,746	$0
Net rental income or (loss) from real estate
debt-financed property	000000	$0	00	$0	$0
not debt-financed property	000000	$0	Real property rental income that does not depend on the income or profits derived by the person leasing the property and is excluded by section 512(b)(3)	$18,830	$0
Net rental income or (loss) from personal property	000000	$0	00	$0	$0
Other investment income	000000	$0	00	$0	$0
Gain or (loss) from sales of assets other than inventory	000000	$0	Gain (or loss, to the extent allowed) from the sale of investments and other non-inventory property and from certain property acquired from financial institutions that are in conservatorship or receivership (sections 512(b)(5) and 512(b)(16)(A))	$-4,652	$0
Net income or (loss) from special events	000000	$0	00	$0	$0
Gross profit or (loss) from sales of inventory	000000	$0	00	$0	$0
Other revenue	000000	$0	00	$0	$0

EIN of corporation, partnership, or disregarded entity	Percentage of ownership interest	Total income	End-of-year assets
Information Regarding Taxable Subsidiaries and Disregarded Entities (for 2004)
311542851	100%	$0	$0
	0%	$0	$0
	0%	$0	$0
	0%	$0	$0

Compensation	Contributions to employee benefit plans & deferred compensation	Expense account and other allowances
Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (for 2004)
$114,204	$30,345	$6,005
$118,555	$25,788	$0
$110,898	$25,762	$3,477
$104,254	$32,794	$0
$97,734	$20,986	$2,779

Total number of other employees paid over $50,000	389

Total number of other employees paid over $50,000

389

Statements About Activities (for 2004)
Expenses paid or incurred in connection with the lobbying activities	$27,752
Did the organization receive or hold an easement for conservation purposes, including easements to preserve open space, the environment, historic land areas or historic structures?
Did the organization provide credit counseling, debt management, credit repair, or debt negotiation services?
Did the organization maintain any donor advised funds?
Did the organization make any taxable distributions under section 4966?
Did the organization make a distribution to a donor, donor advisor, or related person?
The total number of donor advised funds owned at the end of the tax year
The aggregate value of assets held in all donor advised funds owned at the end of the tax year
The total number of separate funds or accounts owned at the end of the tax year (excluding donor advised funds included above) where donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts
The aggregate value of assets held in all funds or accounts included above at the end of the tax year

Reason for Non-Private Foundation Status
The organization is not a private foundation because it is	Hospital, or a cooperative hospital service organization

	1999	2000	2001	2002	2003
Support Schedule
Total	$0	$0	$0	$0	$0
Gifts, grants, and contributions received	$0	$0	$0	$0	$0
Membership fees received	$0	$0	$0	$0	$0
Gross receipts from admissions, merchandise sold or services performed, or furnishing of facilities in any activity that is related to the organization's charitable, etc., purpose	$0	$0	$0	$0	$0
Gross income from interest, dividends, amounts received from payments on securities loans (section 512(a)(5)), rents, royalties, and unrelated business taxable income (less section 511 taxes) from businesses acquired by the organization after June 30, 1975	$0	$0	$0	$0	$0
Net income from unrelated business activities not included above	$0	$0	$0	$0	$0
Tax revenues levied for the organization's benefit and either paid to it or expended on its behalf	$0	$0	$0	$0	$0
The value of services or facilities furnished to the organization by a governmental unit without charge. Do not include the value of services or facilities generally furnished to the public without charge	$0	$0	$0	$0	$0
Other income	$0	$0	$0	$0	$0

Lobbying Expenditures by Electing Public Charities (for 2004)
Total exempt purpose expenditures	$0
Total lobbying expenditures	$0
Total lobbying expenditures to influence public opinion (grassroots lobbying)	$0
Total lobbying expenditures to influence a legislative body (direct lobbying)	$0
Other exempt purpose expenditures	$0
Lobbying nontaxable amount	$0
Grassroots nontaxable amount	$0

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Id	Name	Address	State	Established	Total Income
Organizations performing similar types of work
1	St Elizabeth Medical Center Inc	1 Medical Village Dr, Edgewood, KY 41017-3403	KY	1946-03	$1,877,972,561
2	Norton Hospitals Inc	Accounting 224 E Broadway, Louisville, KY 40202	KY	1970-05	$1,508,872,926
3	Jewish Hospital & St Marys Healthcare Inc	539 South 4th St, Louisville, KY 40202-2535	KY	1984-04	$996,209,615
4	Saint Joseph Health System Inc, Saint Joseph Mount Sterling	1 Saint Joseph Dr, Lexington, KY 40504-3742	KY	1946-03	$801,787,268
5	Tufts Medical Center Parent Inc, Group Return	800 Washington Street Box 468, Boston, MA 02111-1552	MA	2008-05	$718,450,671
6	Ashland Hospital Corporation, Kings Daughters Medical Center	2201 Lexington Ave, Ashland, KY 41101-2843	KY	1945-06	$522,223,369
7	Pikeville Medical Center Inc	911 Bypass Rd, Pikeville, KY 41501-1689	KY	1928-07	$367,801,940
8	Bowling Green-Warren County Community Hospital Corporation	800 Park St, Bowling Green, KY 42101-2356	KY	1977-09	$322,763,202
9	University Medical Center Inc	530 S Jackson St, Louisville, KY 40202-1675	KY	1996-07	$269,700,261
10	Caritas Health Services Inc, Accounting Dept	1850 Bluegrass Ave, Louisville, KY 40215-1161	KY	1988-02	$191,137,994
11	Community United Methodist Hospital Inc	1305 N Elm St, Henderson, KY 42420-2783	KY	1956-02	$168,509,566
12	Syracuse Community Health Center Inc	819 S Salina St, Syracuse, NY 13202-3527	NY	1992-09	$24,912,238
13	Wenatchee Valley Hospital	820 N Chelan Ave, Wenatchee, WA 98801-2028	WA	2014-06	$119,952,304
14	Weeks Medical Center	173 Middle St, Lancaster, NH 03584-3508	NH	1946-12	$44,728,107
15	Indiana University Health Morgan Hospital Inc	2209 John R Wooden R Drive, Martinsville, IN 46151	IN	2011-09	$39,950,032
16	Steward St Elizabeths Medical Center Of Boston Inc	30 Perwal St, Westwood, MA 02090-1928	MA	1946-03	$24,402,508
17	St Lukes Jerome Ltd	190 E Bannock St, Boise, ID 83712-6241	ID	2014-05	$18,622,834
18	Dimmit Regional Hospital	PO BOX 1016, Carrizo Spgs, TX 78834-7016	TX	2014-08	$18,383,438
19	Jones County Regional Healthcare System	1601 Columbia St, Stamford, TX 79553-6863	TX	2014-09	$10,742,038
20	Bons Secours Kentucky Health System	St Christopher Drive, Ashland, KY 41101	KY	1946-03	$0

Number of organizations performing similar types of work

Alaska	3
Alabama	19
Arkansas	22
Arizona	15
California	112
Colorado	25
Connecticut	29
District of Columbia	2
Delaware	6
Florida	53
Georgia	52
Hawaii	5
Iowa	27
Idaho	9
Illinois	104
Indiana	48
Kansas	25
Kentucky	32
Louisiana	22
Massachusetts	44
Maryland	41
Maine	19
Michigan	58
Minnesota	34
Missouri	50

Mississippi	19
Montana	11
North Carolina	47
North Dakota	12
Nebraska	20
New Hampshire	21
New Jersey	50
New Mexico	7
Nevada	4
New York	130
Ohio	96
Oklahoma	17
Oregon	24
Pennsylvania	131
Rhode Island	10
South Carolina	15
South Dakota	9
Tennessee	25
Texas	57
Virginia	37
Vermont	8
Washington	22
Wisconsin	67
West Virginia	24
International	10

Total

1,729

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