Mount Carmel Health in Columbus, Ohio (OH)

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Mount Carmel Health
Employer Identification Number (EIN)314379602
Name of OrganizationMount Carmel Health
Address6150 E Broad St, Columbus, OH 43213-1574
ActivitiesHospital, Publishing activities
SubsectionCharitable Organization
Ruling Date03/1946
DeductibilityContributions are deductible
FoundationHospital or medical research organization
Tax Period06/2012
Income$50,000,000 to greater
Filing Requirement990 (all other) or 990EZ return
Asset Amount$302,579,780
Amount of Income$699,196,875
Form 990 Revenue Amount$698,891,595
National Taxonomy of Exempt Entities (NTEE)Health - General and Rehabilitative: Hospital, General

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Amount of income in 2012: $699,196,875
This organization: 

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Assets in 2012: $302,579,780
Mount Carmel Health: 

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Expenses in 2012: $692,146,540
Mount Carmel Health: 

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Income to expenses ratio in 2012: 1.0
This organization: 

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Expenses allocated to program services in 2007: 96.5%
This organization: 

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Grants share in income in 2012: 0.0%
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Financial snapshot ($)

Revenue for 2012

Functional expenses for 2012

Statements Regarding Other IRS Filings and Tax Compliance (for 2012)
Did the organization have unrelated business gross income of $1,000 or more during the year?Yes
Initiation fees and capital contributions$0
Gross receipts for public use of club facilities $0
Gross income from members or shareholders$0
Gross income from other sources$0
Statement of Revenue (for 2012)
Total revenue$698,891,595
Contributions, Gifts, Grants and Other Similar Amounts$1,371
Program Service Revenue$691,254,274
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$144,866
Income from investment of tax-exempt bond proceeds$0
Net rental income$699,118
Gross rents (Real / Personal)$652,513 / $51,823
Less: rental expenses (Real / Personal)$0 / $5,218
Rental income or (loss) (Real / Personal)$652,513 / $46,605
Net gain from sales of assets other than inventory$529,938
Gross amount from sales of assets other than inventory (Securities / Other)$0 / $830,000
Less: cost or other basis and sales expenses (Securities / Other)$0 / $300,062
Gain or (loss) (Securities / Other)$0 / $529,938
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous Revenue$6,262,028
Statement of Functional Expenses (for 2012)
Total functional expenses$692,146,540
Compensation of current officers, directors, trustees, and key employees$0
Other salaries and wages$213,679,228
Payroll taxes$16,292,133
Professional fundraising services$0
Balance Sheet (for 2012)
Total assets$0
Total liabilities$0
Total net assets or fund balances$0
Reason for Public Charity Status (for 2012)
The organization is not a private foundation because it is:A hospital or a cooperative hospital service organization described in section 170(b)(1)(A)(iii)
Revenue, Expenses, and Changes in Net Assets or Fund Balances
Total revenue$438,742,977$481,499,840$505,119,984$557,661,352$616,777,436$600,471,133$595,761,444$610,189,132
Contributions, gifts, grants, and similar amounts received$256,392$218,974$233,097$147,381$1,482$44,133$0$5,595
Contributions to donor advised funds$0$0
Direct public support$256,392$218,974$233,097$147,381$1,482$44,133$0$5,595
Indirect public support$0$0$0$0$0$0$0$0
Government contributions (grants)$0$0$0$0$0$0$0$0
Program service revenue including government fees and contracts$432,593,612$475,742,985$498,809,735$550,446,847$608,222,097$591,050,947$588,664,244$602,638,392
Membership dues and assessments$0$0$0$0$0$0$0$0
Interest on savings and temporary cash investments$0$0$0$0$0$0$0$3,925
Dividends and interest from securities$0$0$0$0$0$0$0$0
Net rental income or (loss)$0$0$0$0$0$0$0$0
Gross rents$0$0$0$0$0$0$0$0
Less: rental expenses$0$0$0$0$0$0$0$0
Other investment income$0$0$0$0$0$0$0$0
Gain or (loss) from sales of assets other than inventory$-39,248$-237,436$-300,139$10,361$19,099$-6,332$258,014$-58,013
Gross amount from sales of assets other than inventory$0$15,859$13,562$54,980$39,995$240,290$335,069$14,969
Less: cost or other basis and sales expenses$39,248$253,295$313,701$44,619$20,896$246,622$77,055$72,982
Net income or (loss) from special events and activities$0$0$0$0$0$0$0$0
Gross revenue$0$0$0$0$0$0$0$0
Less: direct expenses other than fundraising expenses$0$0$0$0$0$0$0$0
Gross profit or (loss) from sales of inventory$0$0$0$0$0$0$0$0
Gross sales of inventory, less returns and allowances$0$0$0$0$0$0$0$0
Less: cost of goods sold$0$0$0$0$0$0$0$0
Other revenue$5,932,221$5,775,317$6,377,291$7,056,763$8,534,758$9,382,385$6,839,186$7,599,233
Total expenses$414,092,663$453,388,952$488,304,658$556,427,930$593,033,857$584,011,188$578,911,214$595,762,513
Program services$404,112,641$441,640,016$476,071,979$540,606,930$573,574,605$564,977,457$558,630,606$575,044,815
Management and general$9,906,190$11,651,498$12,097,689$15,706,665$19,360,442$18,964,374$20,167,850$20,642,618
Payments to affiliates$0$0$0$0$0$0$0$0
Net assets or fund balances at end of year$237,830,461$257,496,872$285,762,450$315,477,869$299,862,640$284,130,109$56,229,790$302,579,780
Excess or (deficit) for the year$24,650,314$28,110,888$16,815,326$1,233,422$23,743,579$16,459,945$16,850,230$14,426,619
Net assets or fund balances at beginning of year$403,813,696$237,830,461$257,496,872$285,762,450$315,477,869$299,862,640$284,130,109$56,229,790
Other changes in net assets or fund balances$-190,633,549$-8,444,477$11,450,252$28,481,997$-39,358,808$-32,192,476$-244,750,549$231,923,371
Statement of Functional Expenses (for 2007)
TotalProgram servicesManagement and generalFundraising
Total functional expenses$595,762,513$575,044,815$20,642,618$75,080
Grants paid from donor advised funds$0
Other grants and allocations$9,890
Specific assistance to individuals$0
Benefits paid to or for members$0
Compensation of current officers, directors, key employees, etc.$0$0$0$0
Compensation of former officers, directors, key employees, etc.$0$0$0$0
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)$0$0$0$0
Salaries and wages of employees not included above$245,072,152$238,360,780$6,647,072$64,300
Pension plan contributions not included above$0$0$0$0
Employee benefits not included above$0$0$0$0
Payroll taxes$0$0$0$0
Professional fundraising fees$0$0$0$0
Accounting fees$0$0$0$0
Legal fees$0$0$0$0
Postage and shipping$714,417$4,717$709,700$0
Equipment rental and maintenance$6,435,007$4,804,031$1,630,976$0
Printing and publications$301,613$296,282$5,162$169
Conferences, conventions, and meetings$378,258$323,507$54,743$8
Depreciation, depletion, etc.$29,913,846$29,006,274$905,474$2,098
Other expenses not covered above$161,219,431$154,370,987$6,843,083$5,361
Balance Sheets
Total assets$261,976,641$282,103,926$311,202,485$338,325,719$316,489,193$300,791,689$311,639,322$329,798,107
Cash - non-interest-bearing$94,502$76,802$96,494$206,339$119,761$169,643$271,494$391,544
Savings and temporary cash investments$0$0$100,703$102,075$100,431$101,871$101,597$1,084
Accounts receivable less allowance for doubtful accounts$70,001,062$71,962,638$73,485,176$83,933,330$85,193,155$81,327,913$78,144,974$82,837,020
Pledges receivable less allowance for doubtful accounts$51,869$44,778$0$0$0$0$0$0
Grants receivable$0$0$0$0$0$0$0$0
Receivables from current and former officers, directors, trustees, and key employees$0$0$0$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)$0$0
Other notes and loans receivable less allowance for doubtful accounts$2,773,389$2,010,839$1,573,163$379,505$0$0$0$0
Inventories for sale or use$4,523,287$2,957,262$2,222,797$916,635$1,747,572$2,040,901$2,269,693$1,183,773
Prepaid expenses and deferred charges$2,362,053$2,466,699$2,512,000$2,759,882$113,266$102,937$101,310$17,019
Investments - publicly-traded securities$6,735$0
Investments - other securities$3,197,994$3,353,289$3,415,102$3,577,235$0$0$0$0
Investments - land, buildings, and equipment less accumulated depreciation$0$0$0$0$0$0$0$0
Investments - other$0$0$0$0$0$0$0$7,350
Land, buildings, and equipment less accumulated depreciation$169,565,200$197,323,165$226,900,945$245,110,735$226,830,838$214,823,233$228,637,773$242,735,705
Other assets, including program-related investments$9,407,285$1,908,454$896,105$1,339,983$2,384,170$2,225,191$2,105,746$2,624,612
Total liabilities$24,146,180$24,607,054$25,440,035$22,847,850$16,626,553$16,661,580$255,409,532$27,218,327
Accounts payable and accrued expenses$24,071,795$24,554,795$24,346,582$22,354,331$16,242,215$14,361,202$20,094,195$23,810,860
Grants payable$0$0$0$0$0$0$0$0
Deferred revenue$0$0$0$0$0$0$0$0
Loans from officers, directors, trustees, and key employees$0$0$0$0$0$0$0$0
Tax-exempt bond liabilities$0$0$0$0$0$0$251,000$0
Mortgages and other notes payable$0$0$0$0$0$0$232,785,627$666,673
Other liabilities$74,385$52,259$1,093,453$493,519$384,338$2,300,378$2,278,710$2,740,794
Total liabilities and net assets/fund balances$261,976,641$282,103,926$311,202,485$338,325,719$316,489,193$300,791,689$311,639,322$329,798,107
Total net assets or fund balances$237,830,461$257,496,872$285,762,450$315,477,869$299,862,640$284,130,109$56,229,790$302,579,780
Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
Total revenue$438,742,977$481,499,840$505,119,984$557,661,352$616,777,436$600,471,133$595,761,444$610,189,132
Total revenue, gains, and other support per audited financial statements$438,635,874$481,529,290$505,068,663$557,947,480$616,868,800$600,471,133$595,761,444$610,183,537
Other expenses$0$0$0$0$0$0$0$0
Net unrealized gains on investments$0$0$0$0$0$0$0$0
Donated services and use of facilities$0$0$0$0$0$0$0$0
Recoveries of prior year grants$0$0$0$0$0$0$0$0
Other revenue$107,103$-29,450$51,321$-286,128$-91,364$0$0$5,595
Investment expenses$0$0$0$0$0$0$0$0
Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
Total expenses$414,092,663$453,388,952$488,304,658$556,427,930$593,033,857$584,011,188$578,911,214$595,762,513
Total expenses and losses per audited financial statements$414,092,663$453,388,952$488,304,658$556,427,930$593,033,857$584,011,188$579,014,288$595,762,513
Other revenue$0$0$0$0$0$0$103,074$0
Donated services and use of facilities$0$0$0$0$0$0$0$0
Prior year adjustments$0$0$0$0$0$0$0$0
Other expenses$0$0$0$0$0$0$0$0
Investment expenses$0$0$0$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 meetings3
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?No
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?Yes
Does the organization have a written conflict of interest policy?Yes
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)?No
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?No
Did the organization acquire a direct or indirect interest in any applicable insurance contract?No
Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time during the year?No
Number of employees employed in the pay period that includes March 12, 20060
Analysis of Income-Producing Activities (for 2007)
Unrelated business incomeExcluded by section 512, 513, or 514Related or exempt function income
Business codeAmountExclusion codeAmount
Program service revenue
Program service revenue 1000000$000$0$602,638,392
Program service revenue 2000000$000$0$0
Program service revenue 3000000$000$0$0
Program service revenue 4000000$000$0$0
Program service revenue 5000000$000$0$0
Medicare/Medicaid payments000000$000$0$0
Fees and contracts from government agencies000000$000$0$0
Membership dues and assessments000000$000$0$0
Interest on savings and temporary cash investments000000$0Dividends, 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)$3,925$0
Dividends and interest from securities000000$000$0$0
Net rental income or (loss) from real estate
debt-financed property000000$000$0$0
not debt-financed property000000$000$0$0
Net rental income or (loss) from personal property000000$000$0$0
Other investment income000000$000$0$0
Gain or (loss) from sales of assets other than inventory000000$0Gain (or loss, to the extent allowed) from the sale of investments and other non-inventory property and from certain property acquired from financial institutions that are in conservatorship or receivership (sections 512(b)(5) and 512(b)(16)(A))$-58,013$0
Net income or (loss) from special events000000$000$0$0
Gross profit or (loss) from sales of inventory000000$000$0$0
Other revenueTesting laboratories$2,014,755Section 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))$3,284,829$2,299,649
Information Regarding Taxable Subsidiaries and Disregarded Entities (for 2007)
EIN of corporation, partnership, or disregarded entityPercentage of ownership interestTotal incomeEnd-of-year assets
Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (for 2007)
CompensationContributions to employee benefit plans & deferred compensationExpense account and other allowances
Total number of other employees paid over $50,0000
Statements About Activities (for 2007)
Expenses paid or incurred in connection with the lobbying activities$13,602
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?No
Did the organization provide credit counseling, debt management, credit repair, or debt negotiation services?No
Did the organization maintain any donor advised funds?No
Did the organization make any taxable distributions under section 4966?No
Did the organization make a distribution to a donor, donor advisor, or related person?No
The total number of donor advised funds owned at the end of the tax year$0
The aggregate value of assets held in all donor advised funds owned at the end of the tax year$0
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$0
The aggregate value of assets held in all funds or accounts included above at the end of the tax year$0
Reason for Non-Private Foundation Status
The organization is not a private foundation because it isHospital, or a cooperative hospital service organization
Support Schedule
Gifts, grants, and contributions received$0$0$0$0$0$0$0$0
Membership fees received$0$0$0$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$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$0$0$0
Net income from unrelated business activities not included above$0$0$0$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$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$0$0$0
Other income$0$0$0$0$0$0$0$0
Lobbying Expenditures by Electing Public Charities (for 2007)
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
Unrelated Trade or Business Income (for 2008)
Gross receipts or sales less returns and allowances$2,014,755$0$0
Cost of goods sold$0$0$0
Gross profit$2,014,755$0$2,014,755
Capital gain net income$0$0$0
Net gain$0$0$0
Capital loss deduction for trusts$0$0$0
Income (loss) from partnerships and S corporations$0$0$0
Rent income$0$0$0
Unrelated debt-financed income$0$0$0
Interest, annuities, royalties, and rents from controlled organizations$0$0$0
Investment income of a section 501(c)(7), (9), or (17) organization$0$0$0
Exploited exempt activity income$0$0$0
Advertising income$0$0$0
Other income$0$0$0
Deductions Not Taken Elsewhere (for 2008)
Total deductions$2,126,249
Compensation of officers, directors, and trustees$0
Salaries and wages$0
Repairs and maintenance$0
Bad debts$0
Taxes and licenses$0
Charitable contributions$0
Contributions to deferred compensation plans$0
Employee benefit programs$0
Excess exempt expenses$0
Excess readership costs$0
Other deductions$2,126,249
Unrelated business taxable income$111,494
Unrelated business taxable income before net operating loss deduction$494
Net operating loss deduction$0
Unrelated business taxable income before specific deduction$494
Specific deduction$1,000
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Number of organizations performing similar types of work
District of Columbia2
North Carolina47
North Dakota12
New Hampshire21
New Jersey50
New Mexico7
New York130
Rhode Island10
South Carolina15
South Dakota9
West Virginia24
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
SubordinateSaint Francis Hospital Inc6600 S Yale Ave, Tulsa, OK 74136-3347OK1946-03$3,970,090,877
SubordinateFranciscan Alliance Inc1515 W Dragoon Trl, Mishawaka, IN 46544-4710IN1946-03$2,596,912,525
SubordinatePeacehealth, Ketchikan Medical Center1115 Se 164th Ave Dept 332, Vancouver, WA 98683-8003WA1965-01$2,090,551,281
SubordinateOsf Healthcare System800 Ne Glen Oak Ave, Peoria, IL 61603-3200IL1946-03$1,896,415,307
SubordinateSt Elizabeth Medical Center Inc1 Medical Village Dr, Edgewood, KY 41017-3403KY1946-03$1,877,972,561
SubordinateProvidence Health System-Southern CaliforniaPO BOX 389672, Seattle, WA 98138-9672WA1946-03$1,724,724,506
SubordinateChristus Health919 Hidden Rdg, Irving, TX 75038-3813TX1946-03$1,654,479,614
SubordinateCatholic Health Initiatives198 Inverness Dr W, Englewood, CO 80112-5202CO1946-03$1,639,118,386
SubordinateCatholic Health Initiatives Colorado, St Anthony North Hospital3025 S Parker Road Suite 510, Aurora, CO 80014-2911CO1946-03$1,621,612,108
SubordinateSt Vincent Hospital & Health Care2001 W 86th St, Indianapolis, IN 46260-1991IN1946-03$1,327,567,131
SubordinateCatholic Healthcare West Southern CaliforniaPO BOX 1507, San Gabriel, CA 91778-1507CA1946-03$1,248,417,601
SubordinateProvidence Medical Research Center101 W 8th Ave, Spokane, WA 99204-2307WA1946-03$1,231,839,049
SubordinateFranciscan Health System1717 S J St, Tacoma, WA 98405-4933WA1946-03$1,205,494,228
SubordinateMount Carmel Health System6150 E Broad St, Columbus, OH 43213-1574OH1946-03$1,198,797,166
SubordinateSsm St Clare Health Center10101 Woodfield Lane, St Louis, MO 63132-2937MO1946-03$1,179,575,580
SubordinateUniversity Of Dayton, Phi Sigma Rho337 Stonemill Road, Dayton, OH 45409OH1976-07$1,170,175,935
SubordinateMercy Hospitals East Communities, Mercy Hospital St Louis645 Maryville Centre Dr Ste 100, Saint Louis, MO 63141-5846MO1946-03$1,107,258,738
SubordinatePresence Hospitals Prv9223 W Saint Francis Rd, Frankfort, IL 60423-8330IL1946-03$1,104,334,849
SubordinateMercy Hospital Springfield645 Maryville Centre Dr Ste 100, Saint Louis, MO 63141-5846MO1946-03$965,658,386
SubordinateSt Francis Hospital United States Catholic Conference100 Port Washington Blvd, Roslyn, NY 11576-1347NY1946-03$949,972,252
Number of affiliated organizations
District of Columbia25
North Carolina12
North Dakota15
New Hampshire18
New Jersey59
New Mexico7
New York260
Rhode Island10
South Carolina5
South Dakota16
West Virginia14
Total2,257 is not associated with, endorsed by, or sponsored by Mount Carmel Health and has no official or unofficial affiliation with Mount Carmel Health