efile Public Visual Render
ObjectId: 201933119349301848 - Submission: 2019-11-07
TIN: 23-7379161
SCHEDULE R
(Form 990)
Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
Complete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
Attach to Form 990.
Go to
www.irs.gov/Form990
for instructions and the latest information.
OMB No. 1545-0047
20
18
Open to Public Inspection
Name of the organization
SISTERS OF CHARITY OF LEAVENWORTH HEALTH
SYSTEM INC
Employer identification number
23-7379161
Part I
Identification of Disregarded Entities
Complete if the organization answered "Yes" on Form 990, Part IV, line 33.
(a)
Name, address, and EIN (if applicable) of disregarded entity
(b)
Primary activity
(c)
Legal domicile (state
or foreign country)
(d)
Total income
(e)
End-of-year assets
(f)
Direct controlling
entity
(1)
SCL HEALTH MEDICAL GROUP - MONTANA LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
47-1888400
PHYSICIAN SERVICES
MT
0
0
SCLHS
(2)
SCL HEALTH MEDICAL GROUP - BILLINGS LLC
1233 NORTH 30TH STREET
BILLINGS
,
MT
59101
46-4056262
PHYSICIAN SERVICES
MT
68,649,911
14,121,720
SCL HEALTH MEDICAL GROUP - MONTANA LLC
(3)
SCL HEALTH MEDICAL GROUP - BUTTE LLC
400 SOUTH CLARK STREET
BUTTE
,
MT
59701
27-3193107
PHYSICIAN SERVICES
MT
10,654,764
1,395,109
SCL HEALTH MEDICAL GROUP - MONTANA LLC
(4)
SCL HEALTH PARTNERS LLC
8300 WEST 38TH AVENUE
WHEAT RIDGE
,
CO
80033
02-0749530
HEALTHCARE SERVICES
CO
21,770,777
16,818,260
SCLHS
(5)
CANCER CENTERS OF COLORADO LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
82-3157615
OP CANCER CENTER
CO
523,543
792,526
SCL HEALTH PARTNERS LLC
(6)
GS CAMPUS ASC LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
82-1536566
SURGERY CENTER
CO
0
0
SCL HEALTH PARTNERS LLC
(7)
SCL HEALTH - EMERUS LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
80-0958129
HOSPITAL SERVICES
CO
0
0
SCL HEALTH PARTNERS LLC
(8)
SCL HEALTH AURORA LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
47-2156361
EMERGENCY CARE SERVICES
CO
0
0
SCL HEALTH - EMERUS LLC
(9)
SCL HEALTH NORTHGLENN LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
47-2188745
HOSPITAL SERVICES
CO
0
0
SCL HEALTH - EMERUS LLC
(10)
SCL HEALTH SOUTHWEST LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
47-2175436
HOSPITAL SERVICES
CO
0
0
SCL HEALTH - EMERUS LLC
(11)
SCL HEALTH WESTMINSTER LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
46-5180833
HOSPITAL SERVICES
CO
0
0
SCL HEALTH - EMERUS LLC
(12)
SCL HOME HEALTH SOLUTIONS LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
46-2418729
HOME HEALTH SERVICES
DE
0
0
SCL HEALTH PARTNERS LLC
(13)
SCL FRONT RANGE HOME HEALTH LLC
3980 QUEBEC STREET SUITE 100
DENVER
,
CO
80207
84-1195134
HOME HEALTH SERVICES
CO
6,153,172
835,069
SCL HOME HEALTH SOLUTIONS LLC
(14)
SJ EAST CAMPUS ASC LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
82-1485491
SURGERY CENTER
CO
117,155
425,793
SCL HEALTH PARTNERS LLC
(15)
1227 LOWER LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
81-0811084
REAL ESTATE INVESTMENT
CO
0
0
SCLHS
(16)
1227 UPPER LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
81-0906413
REAL ESTATE INVESTMENT
CO
0
0
SCLHS
Part II
Identification of Related Tax-Exempt Organizations
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.
(a)
Name, address, and EIN of related organization
(b)
Primary activity
(c)
Legal domicile (state
or foreign country)
(d)
Exempt Code section
(e)
Public charity status
(if section 501(c)(3))
(f)
Direct controlling
entity
(g)
Section 512(b)(13) controlled entity?
Yes
No
(1)
SCL HEALTH FOUNDATION
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
82-3290526
SUPPORT RELATED TAX EXEMPT ORGANIZATIONS
CO
501(C)(3)
LINE 7
SCLHS
Yes
(2)
INTEGRITY HEALTH
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
47-4520350
SUPPORTING ORGANIZATION
CO
501(C)(3)
LINE 12C, III-FI
SCLHS
Yes
(3)
BRIGHTON COMMUNITY HOSPITAL ASSOCIATION
1600 PRAIRIE CENTER PARKWAY
BRIGHTON
,
CO
80601
84-0482695
HOSPITAL SERVICES
CO
501(C)(3)
LINE 3
INTEGRITY HEALTH
Yes
(4)
PLATTE VALLEY MEDICAL CENTER FOUNDATION
1600 PRAIRIE CENTER PARKWAY
BRIGHTON
,
CO
80601
74-2255936
SUPPORTING ORGANIZATION
CO
501(C)(3)
LINE 12A, I
BRIGHTON COMMUNITY HOSPITAL ASSOCIATION
Yes
(5)
MOUNT ST VINCENT HOME INC
4159 LOWELL BOULEVARD
DENVER
,
CO
80211
84-0405260
RESIDENT CARE
CO
501(C)(3)
LINE 10
SCLHS
Yes
(6)
NJH-SJH INC
500 ELDORADO BLVD SUITE 4300
DENVER
,
CO
80211
47-1194849
MANAGEMENT OF RELATED TAX EXEMPT HOSPITALS AND HEALTHCARE SERVICES
CO
501(C)(3)
LINE 12A, I
SCLHS
Yes
(7)
SAINT JOSEPH HOSPITAL INC
1375 EAST 19TH AVENUE
DENVER
,
CO
80218
84-0417134
HOSPITAL SERVICES
CO
501(C)(3)
LINE 3
SCLHS
Yes
(8)
SAINT JOSEPH HOSPITAL FOUNDATION
1375 EAST 19TH AVENUE
DENVER
,
CO
80218
84-0735096
SUPPORT RELATED TAX EXEMPT ORGANIZATIONS
CO
501(C)(3)
LINE 7
SAINT JOSEPH HOSPITAL INC
Yes
(9)
SCL HEALTH - FRONT RANGE INC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
84-1103606
HOSPITAL SERVICES
CO
501(C)(3)
LINE 3
SCLHS
Yes
(10)
GOOD SAMARITAN MEDICAL CENTER FOUNDATION
200 EXEMPLA CIRCLE
LAFAYETTE
,
CO
80026
84-1649162
SUPPORT RELATED TAX EXEMPT ORGANIZATIONS
CO
501(C)(3)
LINE 7
SCL HEALTH-FRONT RANGE INC
Yes
(11)
LUTHERAN MEDICAL CENTER FOUNDATION
8300 WEST 38TH AVENUE
WHEAT RIDGE
,
CO
80033
20-8846152
SUPPORT RELATED TAX EXEMPT ORGANIZATIONS
CO
501(C)(3)
LINE 7
SCL HEALTH-FRONT RANGE INC
Yes
(12)
ST MARYS HOSPITAL & MEDICAL CENTER INC
2635 NORTH 7TH STREET
GRAND JUNCTION
,
CO
81501
84-0425720
HOSPITAL SERVICES
CO
501(C)(3)
LINE 3
SCLHS
Yes
(13)
ST MARYS HOSPITAL FOUNDATION
2635 NORTH 7TH STREET
GRAND JUNCTION
,
CO
81501
23-7001007
SUPPORTING ORGANIZATION
CO
501(C)(3)
LINE 12A, I
ST MARYS HOSPITAL & MEDICAL CENTER INC
Yes
(14)
CARITAS CLINICS INC
818 NORTH 7TH STREET
LEAVENWORTH
,
KS
66048
48-1009910
CLINIC SERVICES
KS
501(C)(3)
LINE 3
SCLHS
Yes
(15)
MARIAN CLINIC INC
3164 EAST 6TH AVENUE
TOPEKA
,
KS
66607
48-1046905
CLINIC SERVICES
KS
501(C)(3)
LINE 3
SCLHS
Yes
(16)
ST FRANCIS HEALTH CENTER INC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
48-0547719
HOSPITAL SERVICES
KS
501(C)(3)
LINE 3
SCLHS
Yes
(17)
ST FRANCIS HEALTH CENTER FOUNDATION
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
48-1092520
SUPPORTING ORGANIZATION
KS
501(C)(3)
LINE 12A, I
ST FRANCIS HEALTH CENTER INC
Yes
(18)
HOLY ROSARY HEALTHCARE
2600 WILSON STREET
MILES CITY
,
MT
59301
81-0231792
HOSPITAL SERVICES
MT
501(C)(3)
LINE 3
SCLHS
Yes
(19)
HOLY ROSARY HEALTHCARE FOUNDATION INC
2600 WILSON STREET
MILES CITY
,
MT
59301
20-2270238
SUPPORTING ORGANIZATION
MT
501(C)(3)
LINE 12A, I
HOLY ROSARY HEALTHCARE
Yes
(20)
ST JAMES HEALTHCARE
400 SOUTH CLARK STREET
BUTTE
,
MT
59701
81-0231785
HOSPITAL SERVICES
MT
501(C)(3)
LINE 3
SCLHS
Yes
(21)
ST JAMES HEALTHCARE FOUNDATION INC
400 SOUTH CLARK STREET
BUTTE
,
MT
59701
65-1202190
SUPPORTING ORGANIZATION
MT
501(C)(3)
LINE 12A, I
ST JAMES HEALTHCARE
Yes
(22)
ST VINCENT HEALTHCARE
1233 NORTH 30TH STREET
BILLINGS
,
MT
59101
81-0232124
HOSPITAL SERVICES
MT
501(C)(3)
LINE 3
SCLHS
Yes
(23)
ST VINCENT HEALTHCARE FOUNDATION INC
1106 NORTH 30TH STREET
BILLINGS
,
MT
59101
81-0468034
SUPPORT RELATED TAX EXEMPT ORGANIZATIONS
MT
501(C)(3)
LINE 7
ST VINCENT HEALTHCARE
Yes
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2018
Page 2
Schedule R (Form 990) 2018
Page
2
Part III
Identification of Related Organizations Taxable as a Partnership
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a partnership during the tax year.
(a)
Name, address, and EIN of
related organization
(b)
Primary activity
(c)
Legal
domicile
(state or foreign
country)
(d)
Direct controlling
entity
(e)
Predominant income(related, unrelated, excluded from tax under sections 512-514)
(f)
Share of total income
(g)
Share of end-of-year
assets
(h)
Disproprtionate allocations?
(i)
Code V-UBI
amount in box 20 of
Schedule K-1
(Form 1065)
(j)
General or
managing
partner?
(k)
Percentage
ownership
Yes
No
Yes
No
(1)
LUTHERAN CAMPUS ASC LLC
3455 LUTHERAN PKWY STE 150
WHEATRIDGE
,
CO
80033
02-0749532
OP SURGERY
CO
SCL HEALTH PARTNERS LLC
RELATED
871,494
942,677
No
No
54.890 %
(2)
SCLH-GI ENDOSCOPY HOLDINGS LLC
382 S ARTHUR AVENUE
LOUISVILLE
,
CO
80027
81-2979243
OP ENDOSCOPY
CO
SCL HEALTH PARTNERS LLC
RELATED
1,457,075
1,261,341
No
No
51.000 %
(3)
SCLTDI JV LLC
1431 PERRONE WAY
FRANKLIN
,
TN
37069
47-2294770
RADIOLOGY
DE
SCL HEALTH PARTNERS LLC
RELATED
-2,736,364
16,994,451
No
Yes
51.000 %
(4)
ATHLETIC MEDICINE & PERFORMANCE LLC
1144 NORTH 28TH STREET
BILLINGS
,
MT
59101
27-2270640
PHYSICAL THERAPY
MT
N/A
(5)
GRAND VALLEY SURGICAL CENTER LLC
710 WELLINGTON AVENUE SUITE 21
GRAND JUNCTION
,
CO
81501
84-1505075
OP SURGERY
CO
N/A
(6)
HEALTHCARE MANAGEMENT LLC
PO BOX 1929
GRAND JUNCTION
,
CO
81502
84-1238904
MANAGEMENT SERVICES
CO
N/A
(7)
PAVILION IMAGING LLC
750 WELLINGTON AVENUE
GRAND JUNCTION
,
CO
81501
03-0516198
RADIOLOGY
CO
N/A
(8)
SAN JUAN CANCER CENTER LLC
600 SOUTH 5TH STREET
MONTROSE
,
CO
81401
20-2856331
OP CANCER
CO
N/A
(9)
SMHMMH AIR MEDICAL TRANSPORT LLC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
47-3525381
MEDICAL AIR TRANSPORT
CO
N/A
(10)
EKG INTERPRETATION SERVICE
3464 S WILLOW STREET SUITE 111
DENVER
,
CO
80231
84-0927945
EKG INTERPRETATION
CO
N/A
(11)
ST JOSEPH EKG READER PANEL
3464 S WILLOW STREET SUITE 174
DENVER
,
CO
80231
84-1269895
EKG READING
CO
N/A
(12)
MED-MAP LLC
PO BOX 1295
BILLINGS
,
MT
59103
81-0491356
RENTAL REAL ESTATE
MT
N/A
(13)
YELLOWSTONE SURGERY CENTER LLC
1144 NORTH 28TH STREET
BILLINGS
,
MT
59101
72-1519467
OP SURGERY
MT
N/A
Part IV
Identification of Related Organizations Taxable as a Corporation or Trust
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.
(a)
Name, address, and EIN of
related organization
(b)
Primary activity
(c)
Legal
domicile
(state or foreign
country)
(d)
Direct controlling
entity
(e)
Type of entity
(C corp, S corp,
or trust)
(f)
Share of total income
(g)
Share of end-of-year
assets
(h)
Percentage
ownership
(i)
Section 512(b)(13) controlled entity?
Yes
No
(1)
CARITAS INC AND SUBSIDIARIES
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
48-0941069
HEALTHCARE
KS
SCLHS
C
6,935,603
15,034,992
100.000 %
Yes
(2)
ST FRANCIS ACCOUNTABLE HEALTH NETWORK INC
500 ELDORADO BLVD SUITE 4300
BROOMFIELD
,
CO
80021
46-2874128
HEALTHCARE
KS
ST FRANCIS HEALTH CENTER INC
C
2,419,581
100.000 %
Yes
(3)
LEAVEN INSURANCE COMPANY LTD
23 LIME TREE BAY AVENUE WEST BAY R
GRAND CAYMAN
KY1-1102
CJ
98-0370522
INSURANCE
CJ
SCLHS
C
17,454,861
64,746,366
100.000 %
Yes
Schedule R (Form 990) 2018
Page 3
Schedule R (Form 990) 2018
Page
3
Part V
Transactions With Related Organizations
Complete if the organization answered "Yes" on Form 990, Part IV, line 34, 35b, or 36.
Note.
Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.
Yes
No
1
During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?
a
Receipt of
(i)
interest,
(ii)
annuities,
(iii)
royalties, or
(iv)
rent from a controlled entity
.....................
1a
Yes
b
Gift, grant, or capital contribution to related organization(s)
............................
1b
Yes
c
Gift, grant, or capital contribution from related organization(s)
............................
1c
Yes
d
Loans or loan guarantees to or for related organization(s)
............................
1d
Yes
e
Loans or loan guarantees by related organization(s)
............................
1e
No
f
Dividends from related organization(s)
............................
1f
Yes
g
Sale of assets to related organization(s)
............................
1g
No
h
Purchase of assets from related organization(s)
............................
1h
No
i
Exchange of assets with related organization(s)
............................
1i
No
j
Lease of facilities, equipment, or other assets to related organization(s)
.......................
1j
No
k
Lease of facilities, equipment, or other assets from related organization(s)
......................
1k
Yes
l
Performance of services or membership or fundraising solicitations for related organization(s)
.....................
1l
Yes
m
Performance of services or membership or fundraising solicitations by related organization(s)
.................
1m
No
n
Sharing of facilities, equipment, mailing lists, or other assets with related organization(s)
...................
1n
No
o
Sharing of paid employees with related organization(s)
............................
1o
No
p
Reimbursement paid to related organization(s) for expenses
............................
1p
No
q
Reimbursement paid by related organization(s) for expenses
............................
1q
No
r
Other transfer of cash or property to related organization(s)
............................
1r
No
s
Other transfer of cash or property from related organization(s)
............................
1s
No
2
If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.
(a)
Name of related organization
(b)
Transaction
type (a-s)
(c)
Amount involved
(d)
Method of determining amount involved
(1)
ST MARY'S HOSPITAL & MEDICAL CENTER INC
A
300,328
FMV
(2)
ST JAMES HEALTHCARE
A
48,042
FMV
(3)
SCL HEALTH-FRONT RANGE INC
A
9,247,856
FMV
(4)
SAINT JOSEPH HOSPITAL INC
A
11,417,701
FMV
(5)
CARITAS CLINICS INC
B
236,377
FMV
(6)
MARIAN CLINIC INC
B
157,013
FMV
(7)
MOUNT ST VINCENT HOME INC
B
549,453
FMV
(8)
ST VINCENT HEALTHCARE
B
3,000,157
FMV
(9)
SCL HEALTH FOUNDATION
B
109,000
FMV
(10)
ST VINCENT HEALTHCARE FOUNDATION
C
1,560,076
FMV
(11)
SAINT JOSEPH HOSPITAL INC
D
3,600,132
FMV
(12)
SCL HEALTH-FRONT RANGE INC
D
11,890,000
FMV
(13)
ST JAMES HEALTHCARE
D
4,318,392
FMV
(14)
ST MARY'S HOSPITAL & MEDICAL CENTER INC
D
5,911,556
FMV
(15)
CARITAS INC AND SUBSIDIARIES
F
5,461,000
FMV
(16)
LEAVEN INSURANCE COMPANY LTD
F
4,800,000
FMV
(17)
MED-MAP LLC
K
1,469,011
FMV
(18)
ST VINCENT HEALTHCARE
L
57,092,013
FMV
(19)
HOLY ROSARY HEALTHCARE
L
8,838,277
FMV
(20)
ST JAMES HEALTHCARE
L
16,698,609
FMV
(21)
ST MARY'S HOSPITAL & MEDICAL CENTER INC
L
61,112,156
FMV
(22)
SAINT JOSEPH HOSPITAL INC
L
76,306,072
FMV
(23)
SCL HEALTH-FRONT RANGE INC
L
114,220,609
FMV
(24)
BRIGHTON COMMUNITY HOSPITAL ASSOCIATION
L
11,076,492
FMV
(25)
ST JAMES HEALTHCARE FOUNDATION INC
L
90,820
FMV
(26)
ST VINCENT HEALTHCARE FOUNDATION INC
L
722,962
FMV
(27)
ST MARYS HOSPITAL FOUNDATION
L
280,852
FMV
(28)
SAINT JOSEPH HOSPITAL FOUNDATION
L
252,222
FMV
(29)
LUTHERAN MEDICAL CENTER FOUNDATION
L
178,822
FMV
(30)
GOOD SAMARITAN MEDICAL CENTER FOUNDATION
L
245,027
FMV
Schedule R (Form 990) 2018
Page 4
Schedule R (Form 990) 2018
Page
4
Part VI
Unrelated Organizations Taxable as a Partnership
Complete if the organization answered "Yes" on Form 990, Part IV, line 37.
Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.
(a)
Name, address, and EIN of entity
(b)
Primary activity
(c)
Legal domicile
(state or foreign
country)
(d)
Predominant income (related, unrelated, excluded from tax under sections 512-514)
(e)
Are all partners
section
501(c)(3)
organizations?
(f)
Share of total income
(g)
Share of
end-of-year
assets
(h)
Disproprtionate allocations?
(i)
Code V-UBI
amount in box 20
of Schedule K-1
(Form 1065)
(j)
General or
managing
partner?
(k)
Percentage
ownership
Yes
No
Yes
No
Yes
No
Schedule R (Form 990) 2018
Page 5
Schedule R (Form 990) 2018
Page
5
Part VII
Supplemental Information
Provide additional information for responses to questions on Schedule R (see instructions).
Return Reference
Explanation
Schedule R (Form 990) 2018
Additional Data
Software ID:
Software Version: