TY 2017 Form 990

(A) Name and business address	(B) Description of services	(C) Compensation
SCMA FINANCIAL SERVICES INC POST OFFICE BOX 11188 COLUMBIA,SC29211	INSURANCE BROKERAGE	1,561,685
SOUTH CAROLINA MEDICAL ASSOCIATION POST OFFICE BOX 11188 COLUMBIA,SC29211	MANAGEMENT AND PROPERTY RENTAL	1,282,191
PLANNED ADMINISTRATORS INC POST OFFICE BOX 6927 COLUMBIA,SC29211	THIRD PARTY ADMINISTRATOR	925,586
COMPASS CONSULTING 4348 SOUTHPOINT BLVD STE 400 JACKSONVILLE,FL32216	CONSULTING	348,806

2 Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization 4

- TIN:

SCHEDULE D
(Form 990)

Department of the Treasury
Internal Revenue Service

Supplemental Financial Statements

Complete if the organization answered "Yes," on Form 990,
Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b.
SchDMd Bullet

Attach to Form 990.
SchDMd Bullet

Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2019

Open to Public Inspection

Name of the organization

SOUTH CAROLINA MEDICAL ASSOCIATION
MEMBERS' INSURANCE TRUST

Employer identification number

91-1839164

Part I

Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered "Yes" on Form 990, Part IV, line 6.

		(a) Donor advised funds	(b) Funds and other accounts
1	Total number at end of year .........
2	Aggregate value of contributions to (during year)
3	Aggregate value of grants from (during year)
4	Aggregate value at end of year ........

Did the organization inform all donors and donor advisors in writing that the assets held in donor advised funds are the organization’s property, subject to the organization’s exclusive legal control? ............

Yes No

Did the organization inform all grantees, donors, and donor advisors in writing that grant funds can be used only for charitable purposes and not for the benefit of the donor or donor advisor, or for any other purpose conferring impermissible private benefit? ...................................

Yes No

Part II

Conservation Easements.
Complete if the organization answered "Yes" on Form 990, Part IV, line 7.

Purpose(s) of conservation easements held by the organization (check all that apply).

Preservation of land for public use (e.g., recreation or education) Preservation of an historically important land area

Protection of natural habitat Preservation of a certified historic structure

Preservation of open space

Complete lines 2a through 2d if the organization held a qualified conservation contribution in the form of a conservation easement on the last day of the tax year.


a	Total number of conservation easements ......................	2a
b	Total acreage restricted by conservation easements ....................	2b
c	Number of conservation easements on a certified historic structure included in (a) .....	2c
d	Number of conservation easements included in (c) acquired after 7/25/06, and not on a historic structure listed in the National Register ...	2d

Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during the
tax year SchDMd Bullet

Number of states where property subject to conservation easement is located SchDMd Bullet

Does the organization have a written policy regarding the periodic monitoring, inspection, handling of violations, and enforcement of the conservation easements it holds? ............

Yes No

Staff and volunteer hours devoted to monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet

Amount of expenses incurred in monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet

Does each conservation easement reported on line 2(d) above satisfy the requirements of section 170(h)(4)(B)(i) and section 170(h)(4)(B)(ii)? .............................

Yes No

In Part XIII, describe how the organization reports conservation easements in its revenue and expense statement, and
balance sheet, and include, if applicable, the text of the footnote to the organization’s financial statements that describes
the organization’s accounting for conservation easements.

Part III

Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets.
Complete if the organization answered "Yes" on Form 990, Part IV, line 8.

If the organization elected, as permitted under FASB ASC 958, not to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide, in Part XIII, the text of the footnote to its financial statements that describes these items.

If the organization elected, as permitted under FASB ASC 958, to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide the following amounts relating to these items:

(i)

Revenue included on Form 990, Part VIII, line 1 ......................... SchDMd Bullet

(ii)

Assets included in Form 990, Part X ............................... SchDMd Bullet

If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide the
following amounts required to be reported under FASB ASC 958 relating to these items:

Revenue included on Form 990, Part VIII, line 1 .......................... SchDMd Bullet

Assets included in Form 990, Part X ............................... SchDMd Bullet

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 52283D

Schedule D (Form 990) 2019

Page 2

Part III

Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)

Using the organization’s acquisition, accession, and other records, check any of the following that are a significant use of its collection items (check all that apply):

Public exhibition

Loan or exchange programs

Scholarly research

Other

Preservation for future generations

Provide a description of the organization’s collections and explain how they further the organization’s exempt purpose in
Part XIII.

During the year, did the organization solicit or receive donations of art, historical treasures or other similar
assets to be sold to raise funds rather than to be maintained as part of the organization’s collection?...

Yes No

Part IV

Escrow and Custodial Arrangements. Complete if the organization answered "Yes" on Form 990, Part IV, line 9, or reported an amount on Form 990, Part X, line 21.

Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not
included on Form 990, Part X? ....................................

Yes No


b	If "Yes," explain the arrangement in Part XIII and complete the following table:		Amount
c	Beginning balance .............................	1c
d	Additions during the year ............................	1d
e	Distributions during the year ..........................	1e
f	Ending balance ................................	1f

Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability? ...

Yes No

If "Yes," explain the arrangement in Part XIII. Check here if the explanation has been provided in Part XIII ....

Part V

Endowment Funds.
Complete if the organization answered "Yes" on Form 990, Part IV, line 10.

		(a) Current year	(b) Prior year	(c) Two years back	(d) Three years back	(e) Four years back

1a	Beginning of year balance ....
b	Contributions ...
c	Net investment earnings, gains, and losses
d	Grants or scholarships ...
e	Other expenditures for facilities and programs ...
f	Administrative expenses ....
g	End of year balance ......

Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as:

Board designated or quasi-endowment SchDMd Bullet

Permanent endowment SchDMd Bullet

Term endowment SchDMd Bullet

The percentages on lines 2a, 2b, and 2c should equal 100%.

Are there endowment funds not in the possession of the organization that are held and administered for the
organization by:

Yes

(i) Unrelated organizations .................

3a(i)

(ii) Related organizations .................

3a(ii)

If "Yes" on 3a(ii), are the related organizations listed as required on Schedule R? .........

Describe in Part XIII the intended uses of the organization's endowment funds.

Part VI

Land, Buildings, and Equipment.
Complete if the organization answered "Yes" on Form 990, Part IV, line 11a. See Form 990, Part X, line 10.

Description of property		(a) Cost or other basis (investment)	(b) Cost or other basis (other)	(c) Accumulated depreciation	(d) Book value

1a	Land .....
b	Buildings ....
c	Leasehold improvements
d	Equipment ....	249,578	233,789	15,789
e	Other .....	383,315	365,749	17,566
Total. Add lines 1a through 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(c).)..				33,355

Schedule D (Form 990) 2019

Page 3

Part VII

InvestmentsOther Securities.
Complete if the organization answered "Yes" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12.

(a) Description of security or category (including name of security)	(b) Book value	(c) Method of valuation: Cost or end-of-year market value
(1) Financial derivatives.........
(2) Closely-held equity interests........
(3)Other
(B)
(C)
(D)
(E)
(F)
(G)
(H)
(I)
Total. (Column (b) must equal Form 990, Part X, col. (B) line 12.)

Part VIII

InvestmentsProgram Related. Complete if the organization answered 'Yes' on Form 990, Part IV, line 11c. See Form 990, Part X, line 13.

(a) Description of investment	(b) Book value	(c) Method of valuation: Cost or end-of-year market value

(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 13.)

Part IX

Other Assets.
Complete if the organization answered 'Yes' on Form 990, Part IV, line 11d. See Form 990, Part X, line 15.

(a) Description				(b) Book value
(1)ACCOUNTS RECEIVABLE - PREMIUMS				2,160,346
(2)CERTIFICATES OF DEPOSIT				12,500,000
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 15.)...........				14,660,346

Part X

Other Liabilities.
Complete if the organization answered 'Yes' on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25.

1.(a) Description of liability	(b) Book value
(1) Federal income taxes
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 25.)	5,528,873
2. Liability for uncertain tax positions. In Part XIII, provide the text of the footnote to the organization's financial statements that reports the organization's liability for uncertain tax positions under FIN 48 (ASC 740). Check here if the text of the footnote has been provided in Part XIII

Schedule D (Form 990) 2019

Page 4

Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return. Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1	Total revenue, gains, and other support per audited financial statements .......		1	36,480,111
2	Amounts included on line 1 but not on Form 990, Part VIII, line 12:
a	Net unrealized gains (losses) on investments ....	2a
b	Donated services and use of facilities .........	2b
c	Recoveries of prior year grants ...........	2c
d	Other (Describe in Part XIII.) ............	2d
e	Add lines 2a through 2d .....................		2e	0
3	Subtract line 2e from line 1..................		3	36,480,111
4	Amounts included on Form 990, Part VIII, line 12, but not on line 1:
a	Investment expenses not included on Form 990, Part VIII, line 7b .	4a
b	Other (Describe in Part XIII.) ...........	4b
c	Add lines 4a and 4b....................		4c	0
5	Total revenue. Add lines 3 and 4c. (This must equal Form 990, Part I, line 12.) ......		5	36,480,111

Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1	Total expenses and losses per audited financial statements ...........			1	38,338,094
2	Amounts included on line 1 but not on Form 990, Part IX, line 25:
a	Donated services and use of facilities .........	2a
b	Prior year adjustments ............	2b
c	Other losses ................	2c
d	Other (Describe in Part XIII.) ............	2d
e	Add lines 2a through 2d....................			2e	0
3	Subtract line 2e from line 1...................			3	38,338,094
4	Amounts included on Form 990, Part IX, line 25, but not on line 1:
a	Investment expenses not included on Form 990, Part VIII, line 7b ..	4a
b	Other (Describe in Part XIII.) ............	4b	485,659
c	Add lines 4a and 4b.....................			4c	485,659
5	Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I, line 18.) ......			5	38,823,753

Part XIII

Supplemental Information

Provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1a and 4; Part lV, lines 1b and 2b; Part V, line 4; Part X, line 2; Part XI, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.

Return Reference	Explanation
PART X, LINE 2:	ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY THE TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGESS.
PART XII, LINE 4B - OTHER ADJUSTMENTS:	CHANGE IN PLAN BENEFIT OBLIGATION 485,659.

Return Reference

Explanation

PART X, LINE 2:

ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY THE TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGESS.

PART XII, LINE 4B - OTHER ADJUSTMENTS:

CHANGE IN PLAN BENEFIT OBLIGATION 485,659.

Schedule D (Form 990) 2019

Additional Data

Software ID:
Software Version:

- TIN:

Schedule J
(Form 990)

Department of the Treasury
Internal Revenue Service

Compensation Information

For certain Officers, Directors, Trustees, Key Employees, and Highest
Compensated Employees
SchJMediumBullet

Complete if the organization answered "Yes" on Form 990, Part IV, line 23.
SchJMediumBullet

Attach to Form 990.
SchJMediumBullet

Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2019

Open to Public Inspection

Name of the organization

SOUTH CAROLINA MEDICAL ASSOCIATION
MEMBERS' INSURANCE TRUST

Employer identification number

91-1839164

Part I

Questions Regarding Compensation

Yes

Check the appropiate box(es) if the organization provided any of the following to or for a person listed on Form
990, Part VII, Section A, line 1a. Complete Part III to provide any relevant information regarding these items.

First-class or charter travel Housing allowance or residence for personal use

Travel for companions Payments for business use of personal residence

Tax idemnification and gross-up payments Health or social club dues or initiation fees

Discretionary spending account Personal services (e.g., maid, chauffeur, chef)

If any of the boxes on Line 1a are checked, did the organization follow a written policy regarding payment or reimbursement or provision of all of the expenses described above? If "No," complete Part III to explain .........

Did the organization require substantiation prior to reimbursing or allowing expenses incurred by all
directors, trustees, officers, including the CEO/Executive Director, regarding the items checked on Line 1a? ..

Indicate which, if any, of the following the filing organization used to establish the compensation of the
organization's CEO/Executive Director. Check all that apply. Do not check any boxes for methods
used by a related organization to establish compensation of the CEO/Executive Director, but explain in Part III.

Compensation committee Written employment contract

Independent compensation consultant Compensation survey or study

Form 990 of other organizations Approval by the board or compensation committee

During the year, did any person listed on Form 990, Part VII, Section A, line 1a, with respect to the filing organization or a related organization:

Receive a severance payment or change-of-control payment? .............

Yes

Participate in, or receive payment from, a supplemental nonqualified retirement plan? .........

Participate in, or receive payment from, an equity-based compensation arrangement? .........

If "Yes" to any of lines 4a-c, list the persons and provide the applicable amounts for each item in Part III.

Only 501(c)(3), 501(c)(4), and 501(c)(29) organizations must complete lines 5-9.

For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the revenues of:

The organization? ....................

Any related organization? .......................

If "Yes," on line 5a or 5b, describe in Part III.

For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the net earnings of:

The organization? ..................

Any related organization? ......................

If "Yes," on line 6a or 6b, describe in Part III.

For persons listed on Form 990, Part VII, Section A, line 1a, did the organization provide any nonfixed
payments not described in lines 5 and 6? If "Yes," describe in Part III ............

Were any amounts reported on Form 990, Part VII, paid or accured pursuant to a contract that was
subject to the initial contract exception described in Regulations section 53.4958-4(a)(3)? If "Yes," describe
in Part III ..........................

If "Yes" on line 8, did the organization also follow the rebuttable presumption procedure described in Regulations section 53.4958-6(c)? .........................

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 50053T

Schedule J (Form 990) 2019

Page 2

Part II

Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees. Use duplicate copies if additional space is needed.

For each individual whose compensation must be reported on Schedule J, report compensation from the organization on row (i) and from related organizations, described in the
instructions, on row (ii). Do not list any individuals that are not listed on Form 990, Part VII.
Note. The sum of columns (B)(i)-(iii) for each listed individual must equal the total amount of Form 990, Part VII, Section A, line 1a, applicable column (D) and (E) amounts for that individual.

(A) Name and Title		(B) Breakdown of W-2 and/or 1099-MISC compensation			(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)	(F) Compensation in column (B) reported as deferred on prior Form 990
(A) Name and Title		(i) Base compensation	(ii) Bonus & incentive compensation	(iii) Other reportable compensation	(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)
1TODD ATWATER CEO (UNTIL 08/2017)	(i) (ii)	0 ------------- 2,825,773	0 ------------- 247,088	0 ------------- 0	0 ------------- 0	0 ------------- 21,248	0 ------------- 3,094,109	0 ------------- 0
2MICHELLE BOLIN CPA CFO/COO	(i) (ii)	0 ------------- 199,833	0 ------------- 51,136	0 ------------- 0	0 ------------- 25,183	0 ------------- 31,546	0 ------------- 307,698	0 ------------- 0
3MARGIE HEGGIE CEO	(i) (ii)	0 ------------- 222,417	0 ------------- 73,084	0 ------------- 0	0 ------------- 28,267	0 ------------- 31,499	0 ------------- 355,267	0 ------------- 0
4JULIUS CARNES NICHOLSON SENIOR VP OF MIT & LEGAL COUNSEL	(i) (ii)	0 ------------- 146,036	0 ------------- 2,500	0 ------------- 0	0 ------------- 14,949	0 ------------- 31,253	0 ------------- 194,738	0 ------------- 0
5STEWART SAMPLES VICE-PRESIDENT MIT	(i) (ii)	0 ------------- 128,096	0 ------------- 41,334	0 ------------- 0	0 ------------- 10,389	0 ------------- 31,215	0 ------------- 211,034	0 ------------- 0

Schedule J (Form 990) 2019

Page 3

Part III

Supplemental Information

Provide the information, explanation, or descriptions required for Part I, lines 1a, 1b, 3, 4a, 4b, 4c, 5a, 5b, 6a, 6b, 7, and 8, and for Part II. Also complete this part for any additional information.

Return Reference	Explanation
PART I, LINE 3	MIT HAS ENTERED INTO A MANAGEMENT SERVICE AGREEMENT WITH SOUTH CAROLINA MEDICAL ASSOCIATION FOR THE PROVISION OF MANAGEMENT AND ADMINISTRATIVE SERVICES. MIT DOES NOT DIRECTLY DETERMINE THE COMPENSATION OF MIT'S CEO. THE SOUTH CAROLINA MEDICAL ASSOCIATION EXECUTIVE COMMITTEE FOLLOWS A REBUTTABLE PRESUMPTION PROCESS INVOLVING THE USE OF COMPENSATION EXPERTS, OPINIONS, AND SURVEY DATA TO CONFIRM THAT THE COMPENSATION PAID PURSUANT TO A WRITTEN EMPLOYMENT AGREEMENT IS REASONABLE AND CONSISTENT WITH FAIR MARKET VALUE.
PART I, LINE 4A	TODD ATWATER RECEIVED A SEPARATION PAYMENT IN THE AGGREGATE AMOUNT OF $2,679,048. THE FILING ORGANIZATION FUNDED $779,654 OF THIS COST.

Return Reference

Explanation

PART I, LINE 3

MIT HAS ENTERED INTO A MANAGEMENT SERVICE AGREEMENT WITH SOUTH CAROLINA MEDICAL ASSOCIATION FOR THE PROVISION OF MANAGEMENT AND ADMINISTRATIVE SERVICES. MIT DOES NOT DIRECTLY DETERMINE THE COMPENSATION OF MIT'S CEO. THE SOUTH CAROLINA MEDICAL ASSOCIATION EXECUTIVE COMMITTEE FOLLOWS A REBUTTABLE PRESUMPTION PROCESS INVOLVING THE USE OF COMPENSATION EXPERTS, OPINIONS, AND SURVEY DATA TO CONFIRM THAT THE COMPENSATION PAID PURSUANT TO A WRITTEN EMPLOYMENT AGREEMENT IS REASONABLE AND CONSISTENT WITH FAIR MARKET VALUE.

PART I, LINE 4A

TODD ATWATER RECEIVED A SEPARATION PAYMENT IN THE AGGREGATE AMOUNT OF $2,679,048. THE FILING ORGANIZATION FUNDED $779,654 OF THIS COST.

Schedule J (Form 990) 2019

Additional Data

Software ID:
Software Version:

- TIN:

Schedule L
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Transactions with Interested Persons

Complete if the organization answered "Yes" on Form 990, Part IV, lines 25a, 25b, 26, 27, 28a, 28b, or 28c, or Form 990-EZ, Part V, line 38a or 40b.
MediumBullet

Attach to Form 990 or Form 990-EZ.
MediumBullet

Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2019

Open to Public Inspection

Name of the organization

SOUTH CAROLINA MEDICAL ASSOCIATION
MEMBERS' INSURANCE TRUST

Employer identification number

91-1839164

Part I

Excess Benefit Transactions (section 501(c)(3), section 501(c)(4), and section 501(c)(29) organizations only).
Complete if the organization answered "Yes" on Form 990, Part IV, line 25a or 25b, or Form 990-EZ, Part V, line 40b.

1(a) Name of disqualified person	(c) Description of transaction	(d) Corrected?
1(a) Name of disqualified person	(c) Description of transaction	Yes	No

Enter the amount of tax incurred by the organization managers or disqualified persons during the year under section 4958. ........................... Bullet Image

Enter the amount of tax, if any, on line 2, above, reimbursed by the organization ........ Bullet Image

Part II

Loans to and/or From Interested Persons.
Complete if the organization answered "Yes" on Form 990-EZ, Part V, line 38a, or Form 990, Part IV, line 26; or if the organization reported an amount on Form 990, Part X, line 5, 6, or 22

(a) Name of interested person	(b) Relationship with organization	(c) Purpose of loan	(d) Loan to or from the organization?		(e) Original principal amount	(f) Balance due	(g) In default?		(h) Approved by board or committee?		(i) Written agreement?
(a) Name of interested person	(b) Relationship with organization	(c) Purpose of loan	To	From	(e) Original principal amount	(f) Balance due	Yes	No	Yes	No	Yes	No






Total ............... $

Part III

Grants or Assistance Benefiting Interested Persons.
Complete if the organization answered "Yes" on Form 990, Part IV, line 27.

(a) Name of interested person	(b) Relationship between interested person and the organization	(c) Amount of assistance	(d) Type of assistance	(e) Purpose of assistance

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 50056A

Schedule L (Form 990 or 990-EZ) 2019

Page 2

Part IV

Business Transactions Involving Interested Persons.
Complete if the organization answered "Yes" on Form 990, Part IV, line 28a, 28b, or 28c.

(a) Name of interested person	(b) Relationship between interested person and the organization	(c) Amount of transaction	(d) Description of transaction	(e) Sharing of organization's revenues?
(a) Name of interested person		(c) Amount of transaction	(d) Description of transaction	Yes	No
(1) SOUTH CAROLINA MEDICAL ASSOCIATION	PLAN SPONSOR	1,282,191	MANAGEMENT AND PROPERTY RENTAL SERVICES AS AN INDEPENDENT CONTRACTOR		No

Part V

Supplemental Information
Provide additional information for responses to questions on Schedule L (see instructions).

Return Reference	Explanation

Schedule L (Form 990 or 990-EZ) 2019

Additional Data

Software ID:
Software Version:

- TIN:

SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet

Attach to Form 990 or 990-EZ.
MediumBullet

Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2019

Open to Public
Inspection

Name of the organization

SOUTH CAROLINA MEDICAL ASSOCIATION
MEMBERS' INSURANCE TRUST

Employer identification number

91-1839164

Return Reference	Explanation
FORM 990, PART V, LINE 2A:	MIT PAYS MANAGEMENT FEES AND ADMINISTRATIVE FEES TO SCMA TO COVER PERSONNEL SERVICES AND RELATED BENEFITS AND OTHER MANAGEMENT RELATED EXPENSES.
FORM 990, PART VI, SECTION A, LINE 2	DR. GARY DELANEY IS THE FATHER OF DR. JOSEPH DELANEY. BOTH SERVE AS TRUSTEES OF THE TRUST.
FORM 990, PART VI, SECTION A, LINE 3	MIT PAYS MANAGEMENT FEES AND ADMINISTRATIVE FEES TO SCMA TO COVER PERSONNEL SERVICES AND RELATED BENEFITS AND OTHER MANAGEMENT RELATED EXPENSES.
FORM 990, PART VI, SECTION A, LINE 7A	THE BOARD OF DIRECTORS OF THE SOUTH CAROLINA MEDICAL ASSOCIATION HAS THE POWER TO APPOINT THE TRUSTEES OF THE TRUST.
FORM 990, PART VI, SECTION B, LINE 11B	A DRAFT COPY OF THE FORM 990 AND 990-T IS REVIEWED BY THE CEO, THE CFO, GENERAL COUNSEL, AND OUTSIDE COUNSEL. THE DRAFT COPY IS THEN DISTRIBUTED TO THE SCMA FINANCE COMMITTEE AND TRUSTEES OF THE TRUST FOR COMMENTS.
FORM 990, PART VI, SECTION B, LINE 12C	THE TRUSTEES REVIEW THE ANNUAL CONFLICT OF INTEREST DISCLOSURES SUBMITTED BY EACH TRUSTEE.
FORM 990, PART VI, SECTION B, LINE 15A	MIT HAS ENTERED INTO A MANAGEMENT SERVICE AGREEMENT WITH SOUTH CAROLINA MEDICAL ASSOCIATION FOR THE PROVISION OF MANAGEMENT AND ADMINISTRATIVE SERVICES. MIT DOES NOT DIRECTLY DETERMINE THE COMPENSATION OF MIT'S CEO. THE SOUTH CAROLINA MEDICAL ASSOCIATION EXECUTIVE COMMITTEE FOLLOWS A REBUTTABLE PRESUMPTION PROCESS INVOLVING THE USE OF COMPENSATION EXPERTS, OPINIONS, AND SURVEY DATA TO CONFIRM THAT THE COMPENSATION PAID PURSUANT TO A WRITTEN EMPLOYMENT AGREEMENT IS REASONABLE AND CONSISTENT WITH FAIR MARKET VALUE.
FORM 990, PART VI, SECTION C, LINE 19	THE ANNUAL REPORT IS AVAILABLE UPON WRITTEN REQUEST FROM MICHELLE BOLIN, CPA.
FORM 990, PART XII, LINE 2C:	RESPONSIBILITY FOR OVERSIGHT OF AUDIT TRUSTEES OF THE SOUTH CAROLINA MEDICAL ASSOCIATION MEMBERS' INSURANCE TRUST AND SOUTH CAROLINA MEDICAL ASSOCIATION'S (RELATED PARTY) FINANCE COMMITTEE ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT PROCESS.
FORM 990, PART VI, LINE 9:	TODD ATWATER 109 SOMMERFORD COURT LEXINGTON, SC 29072 STEWART SAMPLES 146 RIDGE TOP RD LEXINGTON, SC 29072 JULIUS CARNES NICHOLSON 2 BAYWOOD CT CHAPIN, SC 29036 PATRICK DENNIS 3904 KENILWORTH RD COLUMBIA, SC 29205

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2019

Additional Data

Software ID:
Software Version:

- TIN:

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.
MediumBullet

Attach to Form 990.
MediumBullet

Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2019

Open to Public Inspection

Name of the organization

SOUTH CAROLINA MEDICAL ASSOCIATION
MEMBERS' INSURANCE TRUST

Employer identification number

91-1839164

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?
(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	Yes	No
(1)SOUTH CAROLINA MEDICAL ASSOCIATION PO BOX 11188 COLUMBIA,SC29211 57-0248750	SERVING AND SUPPORTING SC PHYSICIANS	SC	501(C)(6)	N/A	SCMA		No
(2)SOUTH CAROLINA MEDICAL ASSOCIATION FOUNDATION PO BOX 11188 COLUMBIA,SC29211 57-0168534	SCHOLARSHIPS AND AWARDS	SC	501(C)(3)	509(A)(3)	SCMA		No

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 50135Y

Schedule R (Form 990) 2019

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	(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?
(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(f) Share of total income	(g) Share of end-of-year assets	Yes	No	(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	Yes	No

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	(i) Section 512(b)(13) controlled entity?
(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	Yes	No
(1) SCMA PRACTICE MANAGEMENT SERVICES INC PO BOX 11188 COLUMBIA,SC29211 58-2299259	PHYSICIAN PRACTICE MGMT SERVICES	SC	SCMA	C				No
(2) SCMA FINANCIAL SERVICES INC PO BOX 11188 COLUMBIA,SC29211 57-0983258	GENERAL INSURANCE AGENCY	SC	SCMA	C				No
(3) GREENWOOD GENETIC CENTER
(4) COASTAL CAROLINA ALLERGY & ASTHMA ASSOCIATES
(5) PIEDMONT PATHOLOGY ASSOCIATES
(6) MT PLEASANT INTERNAL MEDICINE
(7) CAROLINA PREVENTIVE MED ASSOC
(8) LINDA RHYNE MD
(9) MYRTLE BEACH DERMATOLOGY
(10) PLASTIC SURGERY CONSULTANTS
(11) INTERNAL MEDICINE ASSOC OF ANDERSON
(12) BLUE RIDGE EYE CENTER
(13) SOUTH CAROLINA SKIN CANCER CENTER
(14) JOHN B BAXLEY III MD
(15) SUMTER EAR NOSE THROAT AND PLASTIC SURGERY
(16) CAROLINA EYE & EAR ASSOCIATES
(17) THE PALMETTO SKIN & LASER CENTER
(18) STRAND GI ASSOCIATES
(19) HELEN E HUCKS
(20) ADVANCED WOMENS CARE FOR THE LOWCOUNTRY
(21) CAROLINA CENTER OF GYNECOLOGIC ONCOLOGY
(22) SOUTHERN MEDICAL MANAGEMENT LAKE M PED
(23) INLET VEIN SPECIALISTS PC
(24) MARTA T HAMPTON MD
(25) BLUESTEIN CUSTOM VISION
(26) ADULT MEDICINE SPECIALISTS
(27) CAROLINA PULMONARY & SLEEP DISORDER
(28) SOUTHSIDE PEDIATRICS OF AIKEN
(29) LAKELANDS NEPHROLOGY
(30) LESLE LONG MD MVIP - MEDICAL CONSULTANTS
(31) THE CHILDREN'S GROUP
(32) CAROLINA COLONOSCOPY CENTER
(33) JUDY C TODD
(34) STANLEY GREENBERG MD
(35) THE BREAST PLACE
(36) TLM MEDICAL SERVICES
(37) WESTGATE FAMILY PHYSICIANS
(38) SOUTHERN UROGYNECOLOGY
(39) WOMEN HEALTH PARTNERS PA
(40) SUMTER GASTROENTEROLOGY CONSULTANTS
(41) H LUCIUS LAFFITTE JR MD LLC
(42) JAMIE MCCARTHY
(43) ANESTHESIOLOGY CONSULTANTS OF FLORENCE
(44) SOUTH STRAND CARDIOLOGY
(45) CSRA RENAL SERVICES
(46) SC NEPHROLOGY & HYPERTENSION CENTER INC
(47) SPARTANBURG SURGERY CENTER
(48) CAROLINA KIDNEY SPECIALISTS
(49) LOW COUNTRY ENT
(50) SUNGATE MEDICAL GROUPLLC
(51) SUMTER UROLOGICAL LLC
(52) GOULAS EYE
(53) COASTAL CAROLINA UROLOGY GROUP LLC
(54) CAROLINA CONTINENCE CENTER
(55) CONWAY ANESTHESIA ASSOCIATES
(56) IRENE DAVIDSON
(57) FRED SCHWARZ MD
(58) ALL SEASONS HEALTH CARE
(59) MARCIA PAULLING
(60) WALTERBORO FAMILY PRACTICE
(61) CARDIOLOGY CONSULTANTS
(62) SUMTER PEDIATRICS
(63) GREENWOOD ENT ASSOC PA
(64) BEAUFORT ORTHOPAEDICS & SPORTS MED CENTER
(65) CAROLINA RADIOLOGYLLC
(66) A DOUGLAS MARION MD
(67) WACCAMAW KIDNEY
(68) ALLERGY & ASTHMA CONSULTANTS
(69) HECTOR F ESQUIVEL MD
(70) UPPER SAVANNAH RADIOLOGICAL ASSOC
(71) PIERRE G JAFFE MD
(72) RICHARD RICHARDSON MD
(73) RHEUMATOLOGY ASSOCIATES
(74) FLOURNOY C WALKER III MD
(75) SC MEDICAL ASSOCIATION
(76) FLOYD W PUTNEY MD
(77) SUTTON L GRAHAM II MD
(78) ROGER J SORG MD
(79) CAROLINA NEPHROLOGY PA
(80) PLASTIC & RECONSTRUCTIVE SURGERY OF SUMTER
(81) GREENVILLE NEUROLOGY CONSULTANTS
(82) PALMETTO ENT CONSULTANTS
(83) CHARLESTON PULMONARY ASSOCIATES
(84) PEE DEE NEPHROLOGY
(85) JOHN R ROSS MD
(86) F MARION DWIGHT MD
(87) LOW COUNTRY ANESTHESIA
(88) PIEDMONT PLASTIC SURGERY
(89) COASTAL NEUROLOGY
(90) DEBBIE WHITE MD
(91) PETER DE VITO MD
(92) GREENWOOD OBGYN
(93) CHARLESTON PAIN & REHAB
(94) NEPHROLOGY ASSOCIATES OF SPARTANBURG
(95) ROBERT L THOMAS MD
(96) BEAUFORT PEDIATRICS PA
(97) JAMES A ATKISON MD
(98) SPARTANBURG OBGYN
(99) STEPHEN F DYKE DO
(100) NEPHROLOGY & INTERNAL MED
(101) ARTHRITIS CONSULTANTS
(102) DIGESTIVE DISEASE GROUP
(103) SKIN CANCER CENTRE
(104) JEWELL FAMILY & ELDER MED
(105) UPSTATE PATHOLOGY
(106) THE DERMATOLOGY GROUP
(107) AIKEN EMERGENCY PHYSICIANS FAMILY MEDCENTERS
(108) GREENWOOD CENTER OF GYNECOLOGY
(109) ANDERSON SKIN & CANCER CLINIC
(110) ALEXANDER C LOGAN III MD
(111) CARDIOLOGY ASSOC OF CHARLESTON
(112) CENTER FOR SIGHT
(113) GRIFFIN PLASTIC SURGERY
(114) CAROLINA ORAL & FACIAL SURGERY
(115) CAROLINA FACIAL PLASTIC
(116) CLINICAL PATHOLOGY CONSULTANTS
(117) NEWBERRY OBGYN
(118) SOUTHERN DERMATOLOGY
(119) SEA ISLAND PEDIATRICS
(120) CAROLINA ARRHYTHMIA CONS PA
(121) PATHOLOGY ASSOCIATES OF LEXINGTON
(122) STRAND GASTROINTESTINAL ENDOSCOPY CTR
(123) HILTON HEAD INTERNISTS - HOHN
(124) OCONEE INTERNAL MEDICINE
(125) MT PLEASANT PEDIATRICS
(126) PIEDMONT EYE ASSOCIATES
(127) UNIVERSITY MEDICAL ASSOCIATES HEALTHWISE
(128) CAROLINA LUNG AND SLEEP CENTER
(129) LOW COUNTRY SURGICAL ASSOC
(130) TRIDENT CARDIOLOGY
(131) JANE L LAROCHE MD
(132) ANESTHESIOLOGY CONSULTANTS OF THE UPSTATE
(133) AIKEN INTERNAL MED ASSOC
(134) RILEY FAMILY PRACTICE
(135) SAMUEL WOOD MD
(136) EYE CONSULTANTS
(137) HAND SURGERY ASSOCIATES
(138) EAST COOPER PLASTIC SURGERY
(139) EDGAR V PASCHAL
(140) PELHAM FAMILY PRACTICE
(141) FOOTHILLS NEPHROLOGY
(142) REGINALD DAVES MD
(143) CHERAW PEDIATRICS
(144) TIDEWATER NEUROLOGY
(145) WALLEN MEDICAL ASSOCIATES
(146) CAROLINA SURGERY
(147) THOMAS J SULLIVAN MD
(148) CARL A JOHNSON MD
(149) ST ANDREWS PSYCHIATRIC SERVICES
(150) SAEED REHMAN MD - BEAUFORT EMERGENCY MED
(151) MARK D FIEDLER MD
(152) MARK SIEGEL MD - SEA ISLAND OPTHALMOLOGY
(153) JULIA S HAILE MD
(154) CARMEN THOMPSON
(155) ERIC J BAKER MD
(156) ADVANCE BEHAVIORAL MEDICINE
(157) LOUISE B CLAY MD
(158) RADIOLOGY CONSULTANTS OF UNION
(159) MARY BAKER MD
(160) CBD MEDICAL ENTERPRISES - DUC
(161) NANCY-REUBEN STROM-MORGAN MD
(162) WILLIAM P EDENFIELD JR MD
(163) MEDICAL IMAGING CONSULTANTS
(164) GERALDINE WORRELL
(165) COLBY MAUREEN
(166) CHARLES WEINHEIMER MD
(167) PATRICK H DENNIS JR MD
(168) LOWCOUNTRY ANESTHESIA SOLUTIONS
(169) SANJAY KUMAR MD
(170) PEE DEE PAIN CARE
(171) PORT CITY PLASTIC SURGERY
(172) UPSTATE IMAGING SPECIALISTS
(173) GERALD CONGDON MD - COASTAL URGENT CARE
(174) DAVID PAULSON MD - SCHOONOVER
(175) COMPREHENSIVE FAMILY CARE
(176) CLINT T SEYMOUR MD
(177) BILL PHILLIPS
(178) MICHAEL PEARMAN MD
(179) JORGE INFANTE MD
(180) JOHN MOTTO MD-THREE RIVERS PAIN MGMT
(181) CHARLES A BURNS
(182) IRA L ROSENSHEIN MD
(183) WILLIAM J BURK III MD
(184) GERALD R TILLER MD
(185) MARLOVIAN INC TROY MARLOW
(186) ROBERT M HELLAMS MD
(187) DAVID T COOK MD
(188) MARVIN G HEVENER MD
(189) PROVIDENT ENT LLC
(190) DAVID BERRY SR MD - PIEDMONT EYE
(191) BEVERLY KRUGER
(192) HENRY BUTEHORN JR MD
(193) RANDALL O GARRIOTT MD
(194) NORTH PATRICIA MD
(195) CHERYL A SMITH MD
(196) KHOA N VO MD
(197) SARAH H PHELPS MD
(198) CHARLESTON CTY MEDICAL SOCIETY
(199) ROBERT B JOLLEY MD
(200) MICHAEL DORRITY MD
(201) KESHAVA MARAGONDANAHALLI MD HOSPITAL MEDICINE
(202) TERESA MILNE
(203) CJS MEDIAL SERVICES PC
(204) KATHLEEN A O'LEARY MD LLC
(205) LOWCOUNTRY RADIATION ONCOLOGY
(206) FRANK R BROWN III MD
(207) ATLAS ANESTHESIA
(208) RICHARD A SCHMITT MD
(209) FREDERICK J GOULDING MD
(210) MARION R CAUGHMAN MD
(211) SALVATORE COMPAGNONE MD
(212) JAMES H SMITH MD
(213) C BRYAN JORDAN II MD - FAMILY MEDICINE CENTER
(214) ELGAR P EILLIS JR MD
(215) SAMUEL J CORBIN JR MD
(216) EDWIN C HENTZ MD
(217) JOHN GATGOUNIS MD
(218) BRUCE A MARSHALL MD
(219) JAMES C OWEN MD
(220) THOMAS J BERRIGAN JR MD
(221) DOROTHY CRIPPEN
(222) CAROLINA UROCORP INC - MIMS RUST
(223) ROBERT A WILSON MD
(224) GW COUNTS JR MD
(225) ROBERT P BLAND JR MD
(226) VIRGINIA WIGGINS
(227) JOHN NOBLES MD
(228) DAVID M MCINNIS MD - GENERAL MEDICINE CLINIC
(229) JOSEPH D JAMES MD
(230) JUNE C BRADLEY
(231) J ERNEST LATHEM MD
(232) FLORENCE R TERRELL
(233) R STEVE BASS MD
(234) KEVIN KEENAN MD
(235) HUNTER R STOKES MD
(236) JANE GANTT
(237) ROBIN CAMPBELL
(238) N SELBY RICHARDSON III MD
(239) DON L PENNINGTON MD
(240) LENA DUNCAN
(241) FRANK YVETTE
(242) MARY DECKER MD
(243) DERMATOLOGY CLINIC
(244) CONSTANCE KERDASHA
(245) ANNE L EDWARDS MD
(246) EDMUND S HIGGINS MD
(247) LAUCHLAN MCKAY MD
(248) STEPHEN E PUCKETTE JR MD
(249) JULIAN L MASON MD
(250) MICHAEL J TAPERT MD
(251) WILLIAM D PRICE MD
(252) JEAN KILGORE
(253) TERRANCE P MCHUGH MD
(254) M P VEERABAGU MD
(255) PALMETTO ANESTHESIA SERVICES
(256) BRUCE H REDLER MD
(257) GARRISON G WATTS JR MD
(258) GASTROENTEROLOGY S PA- ANDERSON
(259) LAKEVIEW INTERNAL MEDICINE
(260) RHONDA KALIL MD
(261) JOYCE THAMES
(262) DONALD H MCCLURE MD
(263) PETER G MALMQUIST MD
(264) FULTON J GASPER MD (TERMED)
(265) WILLIAM H PRIOLEAU MD
(266) MICHAEL L BLUBAUGH MD
(267) JOHN T LUCAS MD
(268) EZRA B RIBER MD
(269) WILLIAM A DENNIS MD
(270) PAUL W SANDERS MD
(271) THE MARY JENKINS CENTER
(272) JAMES DAVID DALTON MD
(273) TURNING POINT WOMEN'S CTR
(274) DAVID D FITZPATRICK MD
(275) IMAGING SOLUTIONS LLC-RUOCCO MARTIN
(276) CHRISTIANE E MCNEAL MD
(277) ORANGEBURG PATHOLOGY
(278) JULIET GOLDMAN MD
(279) ISLAND PSYCHIATRY AND PSYCHOTHERAPY
(280) CAROL H MAZYCK MD
(281) MICHALE BARBER MD
(282) JAMES PURCELL MD
(283) RALPH S OWINGS MD
(284) BRAD CLAYTON MD
(285) JAMES A THESING MD
(286) MARION MCFARLAND MD
(287) WILLIAM L WOODARD MD
(288) JOHN SAMIES MD - PALMETTO INFECTIOUS DISEASE
(289) CARL R POTTS MD
(290) CAROLINA AESTHETIC PLASTIC SURGERY
(291) SUSAN MINTER
(292) DIANE KALL
(293) DOUGLAS MCGILL-LEANING TREE REHAB
(294) BEACH MEDICAL SPECIALISTS PA
(295) JOHN MACILWAINE MD LLC
(296) THE CAROLINA HAND CENTER
(297) FOOTHILLS ANESTHESIA CONSULTANTS PC
(298) STRAND PHYSICIAN SPECIALISTS PA
(299) PARKWOOD PEDIATRIC GROUP
(300) UPSTATE CAROLINA RADIOLOGY
(301) SOUTHEAST REGIONAL VIRTUAL IMAGING
(302) SOLER MEDICAL LLC
(303) PALMETTO ANESTHESIA ASSOCIATES LLC
(304) CAROLINAS EYECARE MSO LLC
(305) MEDICUS
(306) SEUNG-JUN O PC
(307) LOW COUNTRY EYE ASSOCIATES
(308) PATEL MEDICAL CLINIC
(309) MIRIAM SIMMONS
(310) DXRADLLC
(311) MAYES INTERNAL MEDICINE
(312) KEOWEE IMAGING
(313) PIEDMONT NEUROLOGY LLC
(314) SUSAN HASKIN MD
(315) QUALITY HEALTHCARE DEVELOPMENT
(316) JOHN T MOLNAR MD PA
(317) MEDIVISION
(318) JOSEPH D THOMAS JR MD PA
(319) JARRATT LARK MD
(320) PALMETTO PEDIATRICS OF THE LOWCOUNTRY
(321) BRIGHT MCCONNELL III MD LLC
(322) HARBORTOWN PULMONARY
(323) SPINE & ORTHOPAEDIC SPECIALISTS
(324) TIDEWATER HOME HEALTH
(325) SENIOR HEALTH ASSOCIATES
(326) TIDEWATER HOSPICE
(327) SOUTH CAROLINA INTERNAL MEDICINE
(328) JUDY D WRIGHT
(329) ARTICULARIS HEALTHCARE
(330) CHARLESTON NEPHROLOGY
(331) VIP HEALTH LLC - DR SCHWAB
(332) ANGELA F TINKLER
(333) CAROL RAHTER DO
(334) FAMILY MEDICINE CENTERS OF SC
(335) JONATHAN L SACK MD
(336) PIEDMONT COMPREHENSIVE PAIN MGMT GROUP
(337) ANESTHESIA ASSOCIATES OF CHARLESTON PA
(338) KELLI YOUNG DO
(339) CENTA MEDICAL GROUP
(340) APEX ALLERGY & IMMUNOLOGY PC
(341) REHABILITATION & GERIATRIC SPECIALISTS LLC
(342) SUSAN SMITH MD
(343) SC SPORTS MEDICINE & ORTHOPAEDICS CENTER PA
(344) REBECCA C TUMMONS MD
(345) CAROLINA PHYSICAL THERAPY & SPORTS MEDICINE
(346) CONSULTANTS IN GASTROENTEROLOGY PA
(347) SPARTANBURG EAR NOSE & THROAT
(348) GREENWOOD EYE CLINIC
(349) CLINICAL TRIALS OF SC
(350) PAIN SPECIALISTS OF CHARLESTON
(351) CAROLINA MUSCULOSKELETAL INSTITUTE
(352) CAROLINA MEDICAL WEIGHT MANAGEMENT
(353) SURGERY CENTER OF THE LAKELANDS
(354) ANESTHESIA ASSOCIATES OF ROCK HILL
(355) ANESTHESIOLOGY OF GREENWOOD PA
(356) CAROLINA ORTHOPAEDIC & NEUROSURGICAL
(357) DUNES PATHOLOGY LLC
(358) CASC ACQUISITIONS INC
(359) NANCY NETTER MD
(360) AIKEN OPHTHALMOLOGY PC
(361) PIEDMONT REPRODUCTIVE ENDOCRINOLOGY GROUP
(362) PAIN MANAGEMENT ASC LLC
(363) PALMETTO EYE INSTITUTE LLC
(364) PAULA LOVELY
(365) AIKEN OBSTETRICS & GYNECOLOGY ASSOC
(366) ASCENSION BEHAVIORAL HEALTHCARE
(367) SSI ADMIN LLC
(368) PEACHTREE OPERATING GROUP LLC
(369) CAROLINA ORTHOPAEDIC SPECIALISTS
(370) GRAND STRAND DERMATOLOGY
(371) COASTAL CAROLINA OBGYN
(372) NEPHROLOGY ASSOCIATES
(373) PALMETTO ANESTHESIA & PAIN
(374) CAROLINA COAST SURGERY CENTER
(375) EXCEL REHABILITATION & SPORTS
(376) CAROLINA DERMATOLOGY CLINIC
(377) SC PAIN & SPINE SPECIALISTS LLC
(378) COASTAL ANESTHESIA ASSOCIATES
(379) CAROLINA UROLOGIC RESEARCH CENTER
(380) RIVERTOWN SURGERY CENTER
(381) PARKWAY SURGERY CENTER
(382) MATTHEW FLOOD MD
(383) PATHOLOGY CONSULTANTS
(384) PATHOLOGY ASSOCIATES OF GREENVILLE
(385) HHD ENTERPRISES LLC
(386) MOUNTAINVIEW RADIOLOGY
(387) PARADIGM MEDICAL SERVICES
(388) SOUTH CAROLINA SLEEP MEDICINE
(389) PUCKETTE CATHERINE
(390) SYNERGY GROUP
(391) FLORENCE EAR NOSE & THROAT PC
(392) LOWCOUNTRY LUNG & CRITICAL CARE
(393) TIDEWATER SURGICAL GROUP
(394) UPSTATE MEDICAL ASSOCIATES PA
(395) CAROLINA SPINE & SPORT REHAB SPEC
(396) BENJAMIN CAMERANSI MD PA
(397) DMJ ARMS
(398) LIBERTY DOCTORS LLC
(399) ANDERSON ONCOLOGY - HEMATOLOGY
(400) SADLER HUGHES APOTHECARY
(401) CORDER JUDY
(402) UPSTATE PLASTIC SURGERY
(403) ANATOMY IMAGER MD LLC
(404) BYRNE ANESTHESIOLOGY LLC
(405) PHARMACEUTICAL HEALTHCARE
(406) WELLSPRING FAMILY MEDICINE PA
(407) LAKE CITY MEDICAL ASSOCIATES
(408) CHARLESTON DERMATOLOGY PC
(409) DERMATOLOGY ASSOCIATES PA
(410) RIBAUT MEDICAL PARTNERS LLC
(411) STRAND ORTHOPAEDIC CONSULTANTS LLC
(412) CHARLESTON VASCULAR SURGERY
(413) ORTHODONTIC ASSOCIATES OF GREENVILLE
(414) AMBULATORY SURGERY CENTER OF SPTBG LLC
(415) TRANSFORMATION SKIN & BODY SOLUTIONS
(416) MARK J SEGAL MD LLC
(417) GLOBAL TRANSPLANT SOLUTIONS
(418) PIEDMONT PEDIATRICS
(419) PALMETTO INTERNAL MEDICINE & PRIMARY CARE PA
(420) LAKE PSYCHOLOGICAL SERVICES
(421) KATHERINE MINNICK MD
(422) SURGERY CENTER AT PELHAM LLC
(423) D SCOTT MOORE MD
(424) PALMETTO VEIN & AESTHETIC
(425) FINK & FRANK LLC
(426) MICHELLE D LEE MD
(427) ELSA CAIRE MD
(428) FLORENCE NEUROSURGERY & SPINE PC
(429) CAROLINA EYECARE PHYSICIANS LLC
(430) NATIONAL ALLERGY & ENT
(431) PALMETTO ORTHOPAEDIC CLINIC PA
(432) ASSOCIATES IN SURGERY
(433) CARE CONSULTANTS LLC
(434) STEVEN R BURKHOLZ DO
(435) MARK P EZEKIEL MD
(436) MED-ALLY LLC
(437) ANNE B GASPER
(438) PALMETTO PULMONARY MEDICINE PA
(439) SOUTHERN COAST PAIN SPECIALISTS
(440) ZYLO THERAPEUTICS LLC
(441) SETS HOLDING LLC (TERMED)
(442) ADELE BLAND
(443) SETS HOLDING LLC
(444) ANESTHESIA SC LLC
(445) HILTON HEAD DERMATOLOGY & SKIN CANCER CTR

Schedule R (Form 990) 2019

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

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 .....................

b Gift, grant, or capital contribution to related organization(s) ............................

c Gift, grant, or capital contribution from related organization(s) ............................

d Loans or loan guarantees to or for related organization(s) ............................

e Loans or loan guarantees by related organization(s) ............................

f Dividends from related organization(s) ............................

g Sale of assets to related organization(s) ............................

h Purchase of assets from related organization(s) ............................

i Exchange of assets with related organization(s) ............................

j Lease of facilities, equipment, or other assets to related organization(s) .......................

k Lease of facilities, equipment, or other assets from related organization(s) ......................

Yes

l Performance of services or membership or fundraising solicitations for related organization(s) .....................

Yes

m Performance of services or membership or fundraising solicitations by related organization(s) .................

Yes

n Sharing of facilities, equipment, mailing lists, or other assets with related organization(s) ...................

Yes

o Sharing of paid employees with related organization(s) ............................

Yes

p Reimbursement paid to related organization(s) for expenses ............................

Yes

q Reimbursement paid by related organization(s) for expenses ............................

r Other transfer of cash or property to related organization(s) ............................

s Other transfer of cash or property from related organization(s) ............................

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) SOUTH CAROLINA MEDICAL ASSOCIATION	M	1,100,345	MANAGEMENT FEE
(2) SOUTH CAROLINA MEDICAL ASSOCIATION	L	495,892	HEALTH INSURANCE COVERAGE
(3) SOUTH CAROLINA MEDICAL ASSOCIATION	K	46,031	RENT
(4) SCMA - FINANCIAL SERVICES INC	M	1,561,686	COMMISSIONS AND INCENTIVES
(5) SCMA - FINANCIAL SERVICES INC	L	242,172	HEALTH INSURANCE COVERAGE

Schedule R (Form 990) 2019

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)	(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?
(a) Name, address, and EIN of entity	(b) Primary activity	(c) Legal domicile (state or foreign country)	Yes	No	(f) Share of total income	(g) Share of end-of-year assets	Yes	No	(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	Yes	No

Schedule R (Form 990) 2019

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) 2019

Additional Data

Software ID:
Software Version:

1	Briefly describe the organization’s mission or most significant activities: THE TRUST PROVIDES HEALTH AND LIFE INSURANCE BENEFITS COVERING MEMBERS OF THE MEDICAL PROFESSION AND THEIR FULL-TIME EMPLOYEES.
2	Check this box
3	Number of voting members of the governing body (Part VI, line 1a) ........	3	5
4	Number of independent voting members of the governing body (Part VI, line 1b) .....	4	5
5	Total number of individuals employed in calendar year 2019 (Part V, line 2a) ......	5	0
6	Total number of volunteers (estimate if necessary) .............	6	5
7a	Total unrelated business revenue from Part VIII, column (C), line 12 ........	7a	107,587
b	Net unrelated business taxable income from Form 990-T, line 39 .........	7b	79,074

		Prior Year	Current Year
8	Contributions and grants (Part VIII, line 1h) .........	0	0
9	Program service revenue (Part VIII, line 2g) .........	28,552,079	34,953,929
10	Investment income (Part VIII, column (A), lines 3, 4, and 7d ) ....	1,121	107,587
11	Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11e)	727,990	1,418,595
12	Total revenue—add lines 8 through 11 (must equal Part VIII, column (A), line 12)	29,281,190	36,480,111
13	Grants and similar amounts paid (Part IX, column (A), lines 1–3 )...	0	0
14	Benefits paid to or for members (Part IX, column (A), line 4).....	22,538,303	32,973,520
15	Salaries, other compensation, employee benefits (Part IX, column (A), lines 5–10)	1,471,608	0
16a	Professional fundraising fees (Part IX, column (A), line 11e) .....	0	0
b	Total fundraising expenses (Part IX, column (D), line 25) 0
17	Other expenses (Part IX, column (A), lines 11a–11d, 11f–24e)....	4,408,049	5,850,233
18	Total expenses. Add lines 13–17 (must equal Part IX, column (A), line 25)	28,417,960	38,823,753
19	Revenue less expenses. Subtract line 18 from line 12.......	863,230	-2,343,642
		Beginning of Current Year	End of Year
20	Total assets (Part X, line 16).............	32,202,467	29,880,215
21	Total liabilities (Part X, line 26).............	6,365,220	6,386,610
22	Net assets or fund balances. Subtract line 21 from line 20.....	25,837,247	23,493,605

Sign Here

	Signature of officer	Date

	Type or print name and title


4a	(Code: ) (Expenses $ including grants of $ ) (Revenue $ )
	SCMA HAS FORMED A VEBA UNDER IRC SECTION 501(C)(9) TO PROVIDE MEDICAL, DENTAL, ACCIDENTAL DEATH/DISMEMBERMENT, LONG TERM DISABILITY, SPECIAL ACCIDENT AND LIFE BENEFITS.

4b	(Code: ) (Expenses $ including grants of $ ) (Revenue $ )












4c	(Code: ) (Expenses $ including grants of $ ) (Revenue $ )












4d	Other program services (Describe in Schedule O.)
	(Expenses $ including grants of $ ) (Revenue $ )
4e	Total program service expenses

(A) Name and title	(B) Average hours per week (list any hours for related organizations below dotted line)	(C) Position (do not check more than one box, unless person is both an officer and a director/trustee)			(D) Reportable compensation from the organization (W-2/1099-MISC)	(E) Reportable compensation from related organizations (W-2/1099-MISC)	(F) Estimated amount of other compensation from the organization and related organizations
(A) Name and title
(1) SUNIL LALLA MD...................................................................... TRUSTEE	1.00 .................	X			0	0	0
(2) GARY DELANEY MD...................................................................... TRUSTEE	1.00 .................	X			0	0	0
(3) TINA PONDER...................................................................... TRUSTEE	1.00 .................	X			0	0	0
(4) TERRY DODGE MD...................................................................... TRUSTEE	1.00 .................	X			0	0	0
(5) JOSEPH DELANEY MD...................................................................... TRUSTEE	1.00 .................	X			0	0	0
(6) TODD ATWATER...................................................................... CEO (UNTIL 08/2017)	10.83 ................. 26.67		X		0	3,072,861	21,248
(7) MICHELLE BOLIN CPA...................................................................... CFO/COO	17.88 ................. 19.62		X		0	250,969	56,729
(8) PATRICK DENNIS...................................................................... GENERAL COUNSEL & SECRETARY	14.60 ................. 22.90		X		0	11,118	5,109
(9) MARGIE HEGGIE...................................................................... CEO	5.49 ................. 32.01		X		0	295,501	59,766
(10) JULIUS CARNES NICHOLSON...................................................................... SENIOR VP OF MIT & LEGAL COUNSEL	37.50 ................. 0.00			X	0	148,536	46,202
(11) BRANDT SMITH...................................................................... IT DIRECTOR	16.11 ................. 21.39			X	0	105,829	41,581
(12) STEWART SAMPLES...................................................................... VICE-PRESIDENT MIT	37.50 ................. 0.00			X	0	169,430	41,604

1b	Sub-Total................
c	Total from continuation sheets to Part VII, Section A....
d	Total (add lines 1b and 1c)...........	0	4,054,244	272,239

1a	Federated campaigns..	1a
b	Membership dues..	1b
c	Fundraising events..	1c
d	Related organizations	1d
e	Government grants (contributions)	1e

f	All other contributions, gifts, grants, and similar amounts not included above	1f

g	Noncash contributions included in lines 1a - 1f:$	1g

h Total. Add lines 1a-1f.......

		Business Code
2a	MEMBER CONTRIBUTIONS	900099	34,953,929	34,953,929
b
c
d
e
f	All other program service revenue.
g	Total. Add lines 2a–2f .....		34,953,929

3 Investment income (including dividends, interest, and othersimilar amounts) ......			107,587		107,587
4 Income from investment of tax-exempt bond proceeds
5 Royalties...........
		(ii) Personal	(i) Real
6a	Gross rents			6a
b	Less: rental expenses			6b
c	Rental income or (loss)			6c
d	Net rental income or (loss).......
		(ii) Other	(i) Securities
7a	Gross amount from sales of assets other than inventory			7a
b	Less: cost or other basis and sales expenses			7b
c	Gain or (loss)			7c
d	Net gain or (loss).........
8a	Gross income from fundraising events (not including $ of contributions reported on line 1c). See Part IV, line 18 ....
			8a
b	Less: direct expenses ...		8b
c	Net income or (loss) from fundraising events..
9a	Gross income from gaming activities. See Part IV, line 19 ...
			9a
b	Less: direct expenses ...		9b
c	Net income or (loss) from gaming activities..
10a	Gross sales of inventory, less returns and allowances ..
			10a
b	Less: cost of goods sold ..		10b
c	Net income or (loss) from sales of inventory..
Business Code			Miscellaneous Revenue
11a	DPS REBATE		900099	1,304,691	1,304,691
b	MISCELLANEOUS INCOME		900099	113,904	113,904
c
d	All other revenue ....
e	Total. Add lines 11a–11d ......			1,418,595
12	Total revenue. See instructions.....			36,480,111	36,372,524	107,587	0

1	Grants and other assistance to domestic organizations and domestic governments. See Part IV, line 21 ....
2	Grants and other assistance to domestic individuals. See Part IV, line 22 ...........
3	Grants and other assistance to foreign organizations, foreign governments, and foreign individuals. See Part IV, lines 15 and 16. .............
4	Benefits paid to or for members .......	32,973,520
5	Compensation of current officers, directors, trustees, and key employees ...........
6	Compensation not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B) .........
7	Other salaries and wages........
8	Pension plan accruals and contributions (include section 401(k) and 403(b) employer contributions) ....
9	Other employee benefits .......
10	Payroll taxes ...........
11	Fees for services (non-employees):
a	Management ......	1,100,345
b	Legal .........	160,089
c	Accounting ...........	68,425
d	Lobbying ...........	17,000
e	Professional fundraising services. See Part IV, line 17
f	Investment management fees ......
g	Other (If line 11g amount exceeds 10% of line 25, column (A) amount, list line 11g expenses on Schedule O)	580,257
12	Advertising and promotion ....	6,963
13	Office expenses .......	33,837
14	Information technology ......	56,646
15	Royalties ..
16	Occupancy ...........	52,157
17	Travel ............	2,039
18	Payments of travel or entertainment expenses for any federal, state, or local public officials .
19	Conferences, conventions, and meetings ....	29,729
20	Interest ...........
21	Payments to affiliates .......
22	Depreciation, depletion, and amortization ..	39,364
23	Insurance ...	589,024
24	Other expenses. Itemize expenses not covered above (List miscellaneous expenses in line 24e. If line 24e amount exceeds 10% of line 25, column (A) amount, list line 24e expenses on Schedule O.)
a	COMMISSIONS AND INCENTI	1,566,366
b	ACCESS FEES	942,003
c	REINSURANCE FEES	524,124
d	ACCRUED UBIT TAX	41,408
e	All other expenses	40,457
25	Total functional expenses. Add lines 1 through 24e	38,823,753
26	Joint costs. Complete this line only if the organization reported in column (B) joint costs from a combined educational campaign and fundraising solicitation. Check here if following SOP 98-2 (ASC 958-720).

1	Cash–non-interest-bearing ........				1
2	Savings and temporary cash investments .........			30,861,884	2	15,094,471
3	Pledges and grants receivable, net ......				3
4	Accounts receivable, net .............				4
5	Loans and other payables to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% controlled entity or family member of any of these persons .......
					5
6	Loans and other receivables from other disqualified persons (as defined under section 4958(f)(1)), and persons described in section 4958(c)(3)(B) ...
					6
7	Notes and loans receivable, net ...........				7
8	Inventories for sale or use ............				8
9	Prepaid expenses and deferred charges ......			21,699	9	92,043
10a	Land, buildings, and equipment: cost or other basis. Complete Part VI of Schedule D	10a	632,893
b	Less: accumulated depreciation	10b	599,538	63,966	10c	33,355
11	Investments—publicly traded securities .				11
12	Investments—other securities. See Part IV, line 11 .....				12
13	Investments—program-related. See Part IV, line 11 ..				13
14	Intangible assets ...............				14
15	Other assets. See Part IV, line 11 ...........			1,254,918	15	14,660,346
16	Total assets. Add lines 1 through 15 (must equal line 33)...			32,202,467	16	29,880,215

17	Accounts payable and accrued expenses .....	1,407,831	17	857,737
18	Grants payable ...		18
19	Deferred revenue .........		19
20	Tax-exempt bond liabilities .........		20
21	Escrow or custodial account liability. Complete Part IV of Schedule D		21
22	Loans and other payables to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% controlled entity or family member of any of these persons .........
			22
23	Secured mortgages and notes payable to unrelated third parties ..		23
24	Unsecured notes and loans payable to unrelated third parties ..		24
25	Other liabilities (including federal income tax, payables to related third parties, and other liabilities not included on lines 17 - 24). Complete Part X of Schedule D	4,957,389	25	5,528,873
26	Total liabilities. Add lines 17 through 25..	6,365,220	26	6,386,610

	Organizations that follow FASB ASC 958, check here and complete lines 27, 28, 32, and 33.
27	Net assets without donor restrictions ..........		27
28	Net assets with donor restrictions ...........		28
	Organizations that do not follow FASB ASC 958, check here and complete lines 29 through 33.
29	Capital stock or trust principal, or current funds .....	0	29	0
30	Paid-in or capital surplus, or land, building or equipment fund ...	0	30	0
31	Retained earnings, endowment, accumulated income, or other funds	25,837,247	31	23,493,605
32	Total net assets or fund balances ...........	25,837,247	32	23,493,605
33	Total liabilities and net assets/fund balances ........	32,202,467	33	29,880,215