SCHEDULE R
(Form 990)

Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
MediumBulletComplete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
MediumBulletAttach to Form 990.
MediumBullet Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047
2018
Open to Public Inspection
Name of the organization
INDIANA UNIVERSITY HEALTH PLANS NFP INC
 
Employer identification number

46-3803873
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











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)Clarian Transplant Institute Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
13-4350599
Healthcare IN 501(c)(3) 10 IUH
 
Yes
 
(2)HealthLINC Incorporated
950 N Meridian St Ste 800

Indianapolis,IN46204
26-3571507
Healthcare IN 501(c)(3) 10 IUHB
 
Yes
 
(3)Indiana Health Info Exchange Inc
846 N Senate Ave

Indianapolis,IN46202
36-4550324
Healthcare IN 501(c)(3) 12 I NA
 
 
No
(4)Indiana University Health Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-1955872
Healthcare IN 501(c)(3) 3 NA
 
 
No
(5)IU Health Arnett Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
26-3162145
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(6)IU Health Ball Memorial Hospital Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-0867958
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(7)IU Health Ball Memorial Physicians Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-1925641
Healthcare IN 501(c)(3) 10 IUHBMH
 
Yes
 
(8)IU Health Bedford Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
23-7042323
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(9)IU Health Blackford Hospital Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
01-0646166
Healthcare IN 501(c)(3) 3 IUHBMH
 
Yes
 
(10)IU Health Bloomington Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-1720796
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(11)IU Health BMH Foundation Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
31-1111784
Fundraising IN 501(c)(3) 12 I IUHBMH
 
Yes
 
(12)IU Health Care Associates Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-1747218
Healthcare IN 501(c)(3) 10 IUH
 
Yes
 
(13)IUHLP Liquidation Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
35-1125434
Healthcare IN 501(c)(3) 10 IUH
 
Yes
 
(14)IUHLP-P Liquidation Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
31-1070868
Healthcare IN 501(c)(3) 10 IUHLP
 
Yes
 
(15)IU Health Morgan Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
27-3533027
Healthcare IN 501(c)(3) 10 IUH
 
Yes
 
(16)IU Health North Hospital Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-1932442
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(17)IU Health Paoli Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-2090919
Healthcare IN 501(c)(3) 3 IUHB
 
Yes
 
(18)IU Health Tipton Hospital Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
26-2772226
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(19)IU Health West Hospital Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-1814660
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(20)IU Health White Memorial Hospital Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
27-3532963
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(21)IU Medical Group Foundation Inc
340 W 10th St No FS5100

Indianapolis,IN46202
20-1093251
Fundraising IN 501(c)(3) 12 II NA
 
 
No
(22)LaPorte Hospital Foundation Inc
PO Box 250

LaPorte,IN46352
31-0952775
Fundraising IN 501(c)(3) 12 I NA
 
 
No
(23)MDwise Marketplace Inc
1200 Madison Ave

Indianapolis,IN46225
46-5270582
Insurance IN 501(c)(4) N/A IUH
 
Yes
 
(24)MDwise Network Inc
1200 Madison Ave

Indianapolis,IN46225
47-2619552
Insurance IN 501(c)(4) N/A IUH
 
Yes
 
(25)Indiana University Health Foundation Inc
1800 N Capitol Ave

Indianapolis,IN46202
35-6043086
Fundraising IN 501(c)(3) 12 I IUH
 
Yes
 
(26)Methodist Health Group Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
35-0876390
Healthcare IN 501(c)(3) 12 III-FI NA
 
 
No
(27)Methodist Occup Health Centers Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
35-1844176
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(28)Rehabilitation Hospital of Indiana Inc
4141 Shore Dr

Indianapolis,IN46254
35-1786005
Healthcare IN 501(c)(3) 3 MHH
 
Yes
 
(29)RHI Foundation Inc
4141 Shore Dr

Indianapolis,IN46254
35-1932349
Fundraising IN 501(c)(3) 12 I RHI
 
Yes
 
(30)The Cheer Guild of Riley Hos for Child
705 Riley Hospital Dr

Indianapolis,IN46202
35-6018517
Fundraising IN 501(c)(3) 12 III-FI NA
 
 
No
(31)University Family Physicians Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
23-7427350
Healthcare IN 501(c)(3) 10 IUHCA
 
Yes
 
(32)IU Health Frankfort Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
81-5174295
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(33)IU Health Jay Inc
950 N Meridian St Ste 300

Indianapolis,IN46204
82-2736786
Healthcare IN 501(c)(3) 3 IUH
 
Yes
 
(34)IU Health Jay Foundation Inc
950 N Meridian St Ste 800

Indianapolis,IN46204
35-1809127
FUNDRAISING IN 501(c)(3) 12 I IUH
 
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) Ball Outpatient Sur Ctr LLC

569 Brookwood Village Ste 901
Birmingham,AL35244
27-0275794
Healthcare IN NA
 
                 
(2) Beltway Surgery Centers LLC

569 Brookwood Village Ste 901
Birmingham,AL35244
35-2072586
Healthcare IN NA
 
                 
(3) Bloomington Endo Center LLC

PO Box 550
Bloomington,IN47402
35-2117943
Healthcare IN NA
 
                 
(4) BOSC Holdings LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
45-4147343
Healthcare IN NA
 
                 
(5) BSC Holdings LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
45-2314634
Healthcare IN NA
 
                 
(6) CHV Fund I LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
26-2523206
Venture Capital IN NA
 
                 
(7) CHV Fund II Management LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
37-1717823
Venture Capital IN NA
 
                 
(8) CHV Fund II LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
80-0902337
Venture Capital IN NA
 
                 
(9) CHV Fund Management LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
26-2523151
Venture Capital IN NA
 
                 
(10) IEC Holdings LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
45-4148032
Healthcare IN NA
 
                 
(11) Indiana Endoscopy Centers LLC

569 Brookwood Village Ste 901
Birmingham,AL35244
20-8398421
Healthcare IN NA
 
                 
(12) ROC Surgery LLC

569 Brookwood Village Ste 901
Birmingham,AL35244
27-1497960
Healthcare IN NA
 
                 
(13) ROCS Holdings LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
45-4148369
Healthcare IN NA
 
                 
(14) Senate St Surgery Center LLC

569 Brookwood Village Ste 901
Birmingham,AL35244
42-1709357
Healthcare IN NA
 
                 
(15) SSSC Holdings LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
45-4148167
Healthcare IN NA
 
                 
(16) IU Health Fort Wayne LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
83-1224627
Healthcare IN N/A
                 
(17) Health Venture Management LLC

950 N Meridian St Ste 800
Indianapolis,IN46204
20-5740218
Management IN NA
 
                 
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) BMH Medical Pavilion Association Inc

2525 W University Ave
Muncie,IN47303
35-1858408
Condo Mgmt IN NA
 
C       Yes  
(2) Cardinal Health Ventures Inc

950 N Meridian St Ste 800
Indianapolis,IN46204
35-1611424
Management IN NA
 
C       Yes  
(3) CHV Capital Inc

950 N Meridian St Ste 800
Indianapolis,IN46204
26-0752507
Venture Capital IN NA
 
C       Yes  
(4) IU Health 457(B) Plan

1100 N Market St
Wilmington,DE19890
47-6948347
Investments IN NA
 
T       Yes  
(5) IU Health ACO Inc

950 N Meridian St Ste 800
Indianapolis,IN46204
45-4421020
Healthcare IN NA
 
C       Yes  
(6) IU Health Board Designated Trust

400 Howard St
San Francisco,CA94105
30-6309021
Investments IN NA
 
T       Yes  
(7) IU Health NTGI S&P500 Fund CF

PO Box 804358
Chicago,IL60680
30-6298263
Investments IN NA
 
T       Yes  
(8) IU Health Plans Holding Company Inc

950 N Meridian St Ste 800
Indianapolis,IN46204
46-3794815
Insurance IN NA
 
C       Yes  
(9) IU Health Plans Inc

950 N Meridian St Ste 800
Indianapolis,IN46204
26-2127080
HMO IN NA
 
C       Yes  
(10) IU Health Risk Purchasing Group Inc

151 Meeting St Ste 301
Charleston,SC29401
26-0202446
Insurance IN NA
 
C       Yes  
(11) IU Health Risk Retention Group Inc

151 Meeting St Ste 301
Charleston,SC29401
20-1107674
Insurance SC NA
 
C       Yes  
(12) IU Health Southern IN Physicians Inc

950 N Meridian St Ste 300
Indianapolis,IN46204
35-1913875
Healthcare IN NA
 
C       Yes  
(13) IUH Assurance SPC Ltd

PO BOX 69 94 SOLARIS AVE
CAMANA BAY,GRAND CAYMAN  
CJ
98-0395429
Insurance CJ NA
 
C       Yes  
(14) Proteuo Fund LP

PO BOX 31106 89 NEXUS WAY
CAMANA BAY,GRAND CAYMAN  
CJ
98-1075227
Investments CJ NA
 
C       Yes  
(15) SCANS Inc

950 N Meridian St Ste 800
Indianapolis,IN46204
45-3080392
Healthcare IN NA
 
C       Yes  
(16) IU Health Plans Insurance Company

950 N Meridian St Ste 800
Indianapolis,IN46204
81-1097218
Insurance IN NA
 
C       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
 
No
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
 
No
e Loans or loan guarantees by related organization(s) ............................
1e
 
No
f Dividends from related organization(s) ............................
1f
 
No
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
 
No
m Performance of services or membership or fundraising solicitations by related organization(s) .................
1m
Yes
 
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





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


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