Form990
Click to see attachment
Department of the TreasuryInternal Revenue Service
Return of Organization Exempt From Income Tax
Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except private foundations)
MediumBullet Do not enter social security numbers on this form as it may be made public.
MediumBullet Go to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2018
Open to Public Inspection
A For the 2019 calendar year, or tax year beginning 01-01-2018 , and ending 12-31-2018
BCheck if applicable:
CName of organization
NORTH CAROLINA MEDICAL SOCIETY
EMPLOYEE BENEFIT TRUST
 
Doing business as
 
 
Number and street (or P.O. box if mail is not delivered to street address)
700 SPRING FOREST ROAD NO 400
 
Room/suite
City or town, state or province, country, and ZIP or foreign postal code
RALEIGH, NC27609
D Employer identification number

56-2096193
E Telephone number

G Gross receipts $ 112,361,532
F Name and address of principal officer:
DR ROBERT P GOSSETT MD
700 SPRING FOREST ROAD NO 400
RALEIGH,NC27609
I
Tax-exempt status: ( 9 ) LeftBullet (insert no.) or
J
Website:MediumBullet
WWW.NCMSPLAN.COM
H(a)
Is this a group return for
subordinates?
H(b)
Are all subordinates
included?
If "No," attach a list. (see instructions)
H(c)
Group exemption number MediumBullet  
K Form of organization:  
L Year of formation: 1998
M State of legal domicile: NC
Part I
Summary
Activities & Governance 1 Briefly describe the organization’s mission or most significant activities: THE TRUST IS A FUNDING MECHANISM FOR A MULTIPLE EMPLOYER WELFARE ARRANGEMENT. MEMBERS OF THE NORTH CAROLINA MEDICAL SOCIETY, THEIR EMPLOYEES, AND DEPEDENTS ARE ELIGIBLE TO ENROLL FOR THE HEALTH, DENTAL, AND LIFE BENEFITS OFFERED.
2 Check this box MediumBullet
3 Number of voting members of the governing body (Part VI, line 1a) ........ 3 8
4 Number of independent voting members of the governing body (Part VI, line 1b) ..... 4 8
5 Total number of individuals employed in calendar year 2018 (Part V, line 2a) ...... 5 0
6 Total number of volunteers (estimate if necessary) ............. 6 0
7a Total unrelated business revenue from Part VIII, column (C), line 12 ........ 7a 0
b Net unrelated business taxable income from Form 990-T, line 34 ......... 7b 0
Revenues Prior Year Current Year
8 Contributions and grants (Part VIII, line 1h) ......... 0 0
9 Program service revenue (Part VIII, line 2g) ......... 103,601,410 106,082,309
10 Investment income (Part VIII, column (A), lines 3, 4, and 7d ) .... 989,371 1,146,086
11 Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11e) 0 0
12 Total revenue—add lines 8 through 11 (must equal Part VIII, column (A), line 12) 104,590,781 107,228,395
Expenses; 13 Grants and similar amounts paid (Part IX, column (A), lines 1–3 )... 10,000 60,700
14 Benefits paid to or for members (Part IX, column (A), line 4)..... 77,443,613 94,042,639
15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5–10) 10,000 13,500
16a Professional fundraising fees (Part IX, column (A), line 11e) ..... 0 0
b Total fundraising expenses (Part IX, column (D), line 25) MediumBullet0    
17 Other expenses (Part IX, column (A), lines 11a–11d, 11f–24e).... 13,803,476 16,346,760
18 Total expenses. Add lines 13–17 (must equal Part IX, column (A), line 25) 91,267,089 110,463,599
19 Revenue less expenses. Subtract line 18 from line 12....... 13,323,692 -3,235,204
Net Assets or Fund Balances; Beginning of Current Year End of Year
20 Total assets (Part X, line 16)............. 53,554,728 51,859,136
21 Total liabilities (Part X, line 26)............. 10,925,944 12,743,814
22 Net assets or fund balances. Subtract line 21 from line 20..... 42,628,784 39,115,322
Part II
Signature Block
Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than officer) is based on all information of which preparer has any knowledge.
Sign Here
JumboBullet
Signature of officer Date
JumboBullet
Type or print name and title
Paid Preparer Use Only
Print/Type preparer's name
Preparer's signature
Date
PTIN
Firm's name MediumBullet

Firm's EIN MediumBullet
Firm's address MediumBullet



Phone no.
May the IRS discuss this return with the preparer shown above? (see instructions) ..........
For Paperwork Reduction Act Notice, see the separate instructions.
Cat. No. 11282Y Form 990 (2018)
Form 990 (2018)
Page 2
Part III
Statement of Program Service Accomplishments
Check if Schedule O contains a response or note to any line in this Part III..............
1
Briefly describe the organization’s mission: THE NORTH CAROLINA MEDICAL SOCIETY EMPLOYEE BENEFIT PLAN PROVIDES NORTH CAROLINA PHYSICIANS WITH A VALUE-ADDED PLAN THAT IS STRAIGHTFORWARD AND SPECIFICALLY CUSTOMIZED TO MEET THEIR PRACTICE AND EMPLOYEES' NEEDS. AS THE ONLY STATEWIDE HEALTH BENEFITS PLAN DESIGNED EXCLUSIVELY FOR NORTH CAROLINA PHYSICIANS, THE NCMS PLAN OFFERS CHOICES THAT ARE UNIQUE TO THE MARKET.
2
Did the organization undertake any significant program services during the year which were not listed on
the prior Form 990 or 990-EZ? .....................
If "Yes," describe these new services on Schedule O.
3
Did the organization cease conducting, or make significant changes in how it conducts, any program
services? ...........................
If "Yes," describe these changes on Schedule O.
4
Describe the organization’s program service accomplishments for each of its three largest program services, as measured by expenses. Section 501(c)(3) and 501(c)(4) organizations are required to report the amount of grants and allocations to others, the total expenses, and revenue, if any, for each program service reported.
4a (Code:   ) (Expenses $   including grants of $   ) (Revenue $   )
THE TRUST PROVIDES HEALTH, DENTAL, AND LIFE INSURANCE BENEFITS TO ELIGIBLE MEMBERS OF THE NORTH CAROLINA MEDICAL SOCIETY AND THEIR EMPLOYEES.
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 expensesMediumBullet  
Form 990 (2018)
Form 990 (2018)
Page 3
Part IV
Checklist of Required Schedules
Yes
No
1
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? If "Yes," complete Schedule A.....................
1
 
No
2
Is the organization required to complete Schedule B, Schedule of Contributors (see instructions)? ...
2
 
No
3
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office? If "Yes," complete Schedule C, Part I.............
3
 
No
4
Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year? If "Yes," complete Schedule C, Part II..............
4
 
 
5
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19? If "Yes," complete Schedule C, Part III.................
5
 
No
6
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts? If "Yes," complete Schedule D, Part IClick to see attachment..................
6
 
No
7
Did the organization receive or hold a conservation easement, including easements to preserve open space,
the environment, historic land areas, or historic structures? If "Yes," complete Schedule D, Part IIClick to see attachment...
7
 
No
8
Did the organization maintain collections of works of art, historical treasures, or other similar assets? If "Yes," complete Schedule D, Part IIIClick to see attachment.............
8
 
No
9
Did the organization report an amount in Part X, line 21 for escrow or custodial account liability; serve as a custodian for amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? If "Yes," complete Schedule D, Part IVClick to see attachment..............
9
 
No
10
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments? If "Yes," complete Schedule D, Part VClick to see attachment......
10
 
No
11
If the organization’s answer to any of the following questions is "Yes," then complete Schedule D, Parts VI, VII, VIII, IX, or X as applicable.
a
Did the organization report an amount for land, buildings, and equipment in Part X, line 10?
If "Yes," complete Schedule D, Part VI.Click to see attachment...................
11a
 
No
b
Did the organization report an amount for investments—other securities in Part X, line 12 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VIIClick to see attachment.......
11b
 
No
c
Did the organization report an amount for investments—program related in Part X, line 13 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VIIIClick to see attachment.......
11c
 
No
d
Did the organization report an amount for other assets in Part X, line 15 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part IXClick to see attachment............
11d
 
No
e
Did the organization report an amount for other liabilities in Part X, line 25? If "Yes," complete Schedule D, Part XClick to see attachment
11e
Yes
 
f
Did the organization’s separate or consolidated financial statements for the tax year include a footnote that addresses the organization’s liability for uncertain tax positions under FIN 48 (ASC 740)? If "Yes," complete Schedule D, Part XClick to see attachment
11f
Yes
 
12a
Did the organization obtain separate, independent audited financial statements for the tax year?
If "Yes," complete Schedule D, Parts XI and XII Click to see attachment.................
12a
Yes
 
b
Was the organization included in consolidated, independent audited financial statements for the tax year? If "Yes," and if the organization answered "No" to line 12a, then completing Schedule D, Parts XI and XII is optional Click to see attachment
12b
 
No
13
Is the organization a school described in section 170(b)(1)(A)(ii)? If "Yes," complete Schedule E
13
 
No
14a
Did the organization maintain an office, employees, or agents outside of the United States? .....
14a
 
No
b
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more? If "Yes," complete Schedule F, Parts I and IV.........
14b
 
No
15
Did the organization report on Part IX, column (A), line 3, more than $5,000 of grants or other assistance to or for any foreign organization? If “Yes,” complete Schedule F, Parts II and IV.....
15
 
No
16
Did the organization report on Part IX, column (A), line 3, more than $5,000 of aggregate grants or other assistance to or for foreign individuals? If “Yes,” complete Schedule F, Parts III and IV...
16
 
No
17
Did the organization report a total of more than $15,000 of expenses for professional fundraising services on Part IX, column (A), lines 6 and 11e? If "Yes," complete Schedule G, Part I(see instructions) ....
17
 
No
18
Did the organization report more than $15,000 total of fundraising event gross income and contributions on Part VIII, lines 1c and 8a? If "Yes," complete Schedule G, Part II............
18
 
No
19
Did the organization report more than $15,000 of gross income from gaming activities on Part VIII, line 9a? If "Yes," complete Schedule G, Part III...................
19
 
No
20a
Did the organization operate one or more hospital facilities? If "Yes," complete Schedule H....
20a
 
No
b
If "Yes" to line 20a, did the organization attach a copy of its audited financial statements to this return?
20b
 
 
21
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government on Part IX, column (A), line 1? If “Yes,” complete Schedule I, Parts I and II.....Click to see attachment
21
Yes
 
22
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals on Part IX, column (A), line 2? If “Yes,” complete Schedule I, Parts I and III........Click to see attachment
22
 
No
Form 990 (2018)
Form 990 (2018)
Page 4
Part IV
Checklist of Required Schedules (continued)
Yes
No
23
Did the organization answer "Yes" to Part VII, Section A, line 3, 4, or 5 about compensation of the organization’s current and former officers, directors, trustees, key employees, and highest compensated employees? If "Yes," complete Schedule J.......................
23
 
No
24a
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002? If “Yes,” answer lines 24b through 24d and complete Schedule K. If “No,” go to line 25a...............
24a
 
No
b
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?...
24b
 
 
c
Did the organization maintain an escrow account other than a refunding escrow at any time during the year
to defease any tax-exempt bonds? ...............
24c
 
 
d
Did the organization act as an "on behalf of" issuer for bonds outstanding at any time during the year?...
24d
 
 
25a
Section 501(c)(3), 501(c)(4), and 501(c)(29) organizations. Did the organization engage in an excess benefit transaction with a disqualified person during the year? If "Yes," complete Schedule L, Part I............
25a
 
 
b
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization’s prior Forms 990 or 990-EZ? If "Yes," complete Schedule L, Part I...................
25b
 
 
26
Did the organization report any amount on Part X, line 5, 6, or 22 for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons? If "Yes," complete Schedule L, Part II................Click to see attachment
26
 
No
27
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons? If "Yes," complete Schedule L, Part III......... Click to see attachment
27
 
No
28
Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV instructions for applicable filing thresholds, conditions, and exceptions):
a
A current or former officer, director, trustee, or key employee? If "Yes," complete Schedule L,
Part IV........................Click to see attachment
28a
 
No
b
A family member of a current or former officer, director, trustee, or key employee? If "Yes," complete Schedule L, Part IV.....................Click to see attachment
28b
 
No
c
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner? If "Yes," complete Schedule L, Part IV... Click to see attachment
28c
Yes
 
29
Did the organization receive more than $25,000 in non-cash contributions? If "Yes," complete Schedule M..
29
 
No
30
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions? If "Yes," complete Schedule M .............
30
 
No
31
Did the organization liquidate, terminate, or dissolve and cease operations? If "Yes," complete Schedule N, Part I.
31
 
No
32
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets? If "Yes," complete Schedule N, Part II...........
32
 
No
33
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3? If "Yes," complete Schedule R, Part I........Click to see attachment
33
 
No
34
Was the organization related to any tax-exempt or taxable entity? If "Yes," complete Schedule R, Part II, III, or IV, and Part V, line 1.........................Click to see attachment
34
Yes
 
35a
Did the organization have a controlled entity within the meaning of section 512(b)(13)?
35a
 
No
b
If ‘Yes’ to line 35a, did the organization receive any payment from or engage in any transaction with a controlled entity within the meaning of section 512(b)(13)? If "Yes," complete Schedule R, Part V, line 2 ...
35b
 
 
36
Section 501(c)(3) organizations. Did the organization make any transfers to an exempt non-charitable related organization? If "Yes," complete Schedule R, Part V, line 2.............
36
 
 
37
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes? If "Yes," complete Schedule R, Part VIClick to see attachment
37
 
No
38
Did the organization complete Schedule O and provide explanations in Schedule O for Part VI, lines 11b and 19? Note. All Form 990 filers are required to complete Schedule O. ............
38
Yes
 
Part V
Statements Regarding Other IRS Filings and Tax Compliance
Check if Schedule O contains a response or note to any line in this Part V...........
Yes
No
1a
Enter the number reported in Box 3 of Form 1096 Enter -0- if not applicable ..
1a
12
b
Enter the number of Forms W-2G included in line 1a. Enter -0- if not applicable .
1b
0
c
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners? ..................
1c
Yes
 
Form 990 (2018)
Form 990 (2018)
Page 5
2a
Enter the number of employees reported on Form W-3, Transmittal of Wage and
Tax Statements, filed for the calendar year ending with or within the year covered by this return ..................
2a
0
b
If at least one is reported on line 2a, did the organization file all required federal employment tax returns?
Note. If the sum of lines 1a and 2a is greater than 250, you may be required to e-file (see instructions)
2b
 
 
3a
Did the organization have unrelated business gross income of $1,000 or more during the year?...
3a
 
No
b
If “Yes,” has it filed a Form 990-T for this year? If “No” to line 3b, provide an explanation in Schedule O...
3b
 
 
4a
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)? ..
4a
 
No
b
If "Yes," enter the name of the foreign country: MediumBullet
See instructions for filing requirements for FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR).
5a
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year? ..
5a
 
No
b
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?
5b
 
No
c
If "Yes," to line 5a or 5b, did the organization file Form 8886-T? ............
5c
 
 
6a
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions? ...
6a
 
No
b
If "Yes," did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible? ......................
6b
 
 
7
Organizations that may receive deductible contributions under section 170(c).
a
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor? ....................
7a
 
 
b
If "Yes," did the organization notify the donor of the value of the goods or services provided? .....
7b
 
 
c
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282? .........................
7c
 
 
d
If "Yes," indicate the number of Forms 8282 filed during the year ....
7d
 
e
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?
7e
 
 
f
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ..
7f
 
 
g
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required? ......................
7g
 
 
h
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C? ..........................
7h
 
 
8
Sponsoring organizations maintaining donor advised funds.
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year? .........................
8
 
 
9a
Did the sponsoring organization make any taxable distributions under section 4966?...
9a
 
 
b
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?...
9b
 
 
10
Section 501(c)(7) organizations. Enter:
a
Initiation fees and capital contributions included on Part VIII, line 12 ...
10a
 
b
Gross receipts, included on Form 990, Part VIII, line 12, for public use of club facilities
10b
 
11
Section 501(c)(12) organizations. Enter:
a
Gross income from members or shareholders .........
11a
 
b
Gross income from other sources (Do not net amounts due or paid to other sources against amounts due or received from them.) ..........
11b
 
12a
Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041?
12a
 
 
b
If "Yes," enter the amount of tax-exempt interest received or accrued during the year.
12b
 
13
Section 501(c)(29) qualified nonprofit health insurance issuers.
a
Is the organization licensed to issue qualified health plans in more than one state?
Note. See the instructions for additional information the organization must report on Schedule O.
13a
 
 
b
Enter the amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans ....
13b
 
c
Enter the amount of reserves on hand ............
13c
 
14a
Did the organization receive any payments for indoor tanning services during the tax year?.....
14a
 
No
b
If "Yes," has it filed a Form 720 to report these payments? If "No," provide an explanation in Schedule O..
14b
 
 
15
Is the organization subject to the section 4960 tax on payment(s) of more than $1,000,000 in remuneration or excess parachute payment(s) during the year? If "Yes," see instructions and file Form 4720, Schedule N .....
15
 
No
16
Is the organization an educational institution subject to the section 4968 excise tax on net investment income?
If "Yes," complete Form 4720, Schedule O ................
16
 
No
Form 990 (2018)
Form 990 (2018)
Page 6
Part VI
Governance, Management, and Disclosure For each "Yes" response to lines 2 through 7b below, and for a "No" response to lines 8a, 8b, or 10b below, describe the circumstances, processes, or changes in Schedule O. See instructions.
Check if Schedule O contains a response or note to any line in this Part VI..............
Section A. Governing Body and Management
Yes
No
1a
Enter the number of voting members of the governing body at the end of the tax year
1a
8
If there are material differences in voting rights among members of the governing body, or if the governing body delegated broad authority to an executive committee or similar committee, explain in Schedule O.
b
Enter the number of voting members included in line 1a, above, who are independent
1b
8
2
Did any officer, director, trustee, or key employee have a family relationship or a business relationship with any other officer, director, trustee, or key employee? .................
2
 
No
3
Did the organization delegate control over management duties customarily performed by or under the direct supervision of officers, directors or trustees, or key employees to a management company or other person? .
3
Yes
 
4
Did the organization make any significant changes to its governing documents since the prior Form 990 was filed? .
4
 
No
5
Did the organization become aware during the year of a significant diversion of the organization’s assets? .
5
 
No
6
Did the organization have members or stockholders? ................
6
 
No
7a
Did the organization have members, stockholders, or other persons who had the power to elect or appoint one or more members of the governing body? ....................
7a
 
No
b
Are any governance decisions of the organization reserved to (or subject to approval by) members, stockholders, or persons other than the governing body? ...................
7b
 
No
8
Did the organization contemporaneously document the meetings held or written actions undertaken during the year by the following:
a
The governing body? .......................
8a
Yes
 
b
Each committee with authority to act on behalf of the governing body? ............
8b
Yes
 
9
Is there any officer, director, trustee, or key employee listed in Part VII, Section A, who cannot be reached at the organization’s mailing address? If "Yes," provide the names and addresses in Schedule O.......
9
 
No
Section B. Policies (This Section B requests information about policies not required by the Internal Revenue Code.)
Yes
No
10a
Did the organization have local chapters, branches, or affiliates? ............
10a
 
No
b
If "Yes," did the organization have written policies and procedures governing the activities of such chapters, affiliates, and branches to ensure their operations are consistent with the organization's exempt purposes?
10b
 
 
11a
Has the organization provided a complete copy of this Form 990 to all members of its governing body before filing the form? ............................
11a
 
No
b
Describe in Schedule O the process, if any, used by the organization to review this Form 990. .....
12a
Did the organization have a written conflict of interest policy? If "No," go to line 13.......
12a
Yes
 
b
Were officers, directors, or trustees, and key employees required to disclose annually interests that could give rise to conflicts? ..........................
12b
Yes
 
c
Did the organization regularly and consistently monitor and enforce compliance with the policy? If "Yes," describe in Schedule O how this was done...................
12c
Yes
 
13
Did the organization have a written whistleblower policy? ...............
13
 
No
14
Did the organization have a written document retention and destruction policy? .........
14
 
No
15
Did the process for determining compensation of the following persons include a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision?
a
The organization’s CEO, Executive Director, or top management official ...........
15a
 
No
b
Other officers or key employees of the organization ................
15b
 
No
If "Yes" to line 15a or 15b, describe the process in Schedule O (see instructions).
16a
Did the organization invest in, contribute assets to, or participate in a joint venture or similar arrangement with a taxable entity during the year? ......................
16a
 
No
b
If "Yes," did the organization follow a written policy or procedure requiring the organization to evaluate its participation in joint venture arrangements under applicable federal tax law, and take steps to safeguard the organization’s exempt status with respect to such arrangements? ............
16b
 
 
Section C. Disclosure
17
List the States with which a copy of this Form 990 is required to be filedMediumBullet
18
Section 6104 requires an organization to make its Form 1023 (or 1024-A if applicable), 990, and 990-T (501(c)(3)s only) available for public inspection. Indicate how you made these available. Check all that apply.
19
Describe in Schedule O whether (and if so, how) the organization made its governing documents, conflict of interest policy, and financial statements available to the public during the tax year.
20
State the name, address, and telephone number of the person who possesses the organization's books and records:
MediumBulletSTEVEN SAWYER CO MEDICAL MUTUAL INSURANCE CO OF NC700 SPRING FOREST ROAD NO 400   RALEIGH,NC27609 (919) 878-7502
Form 990 (2018)
Form 990 (2018)
Page 7
Part VII
Compensation of Officers, Directors,Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
Check if Schedule O contains a response or note to any line in this Part VII..............
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
1a Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the organization’s tax year.
RoundBullet List all of the organization’s current officers, directors, trustees (whether individuals or organizations), regardless of amount
of compensation. Enter -0- in columns (D), (E), and (F) if no compensation was paid.

RoundBullet List all of the organization’s current key employees, if any. See instructions for definition of "key employee."
RoundBullet List the organization’s five current highest compensated employees (other than an officer, director, trustee or key employee)
who received reportable compensation (Box 5 of Form W-2 and/or Box 7 of Form 1099-MISC) of more than $100,000 from the
organization and any related organizations.

RoundBullet List all of the organization’s former officers, key employees, or highest compensated employees who received more than $100,000
of reportable compensation from the organization and any related organizations.

RoundBullet List all of the organization’s former directors or trustees that received, in the capacity as a former director or trustee of the
organization, more than $10,000 of reportable compensation from the organization and any related organizations.

List persons in the following order: individual trustees or directors; institutional trustees; officers; key employees; highest
compensated employees; and former such persons.
Check this box if neither the organization nor any related organization compensated any current officer, director, or trustee.
(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
Individual Trustee or Director; Institutional Trustee; OfficerInd; Key Employee; Highest compensated employee; FormerOfcrDirectorTrusteeInd;
(1) ROBERT P GOSSETT MD......................................................................
CHAIRMAN
 2.00
.................
  		X   X       4,000 0 0
(2) RICHARD R BRUCH MD......................................................................
VICE CHAIRMAN
 1.00
.................
  		X   X       1,500 0 0
(3) G HADLEY CALLAWAY MD......................................................................
TRUSTEE
 1.00
.................
  		X           1,500 0 0
(4) ABIGAIL DEVRIES MD......................................................................
TRUSTEE FROM 4/2018
 1.00
.................
  		X           1,500 0 0
(5) JOHN A FAGG MD......................................................................
TRUSTEE
 1.00
.................
  		X           1,000 0 0
(6) ANDREW J HALL MD......................................................................
TRUSTEE THRU 4/2018
 1.00
.................
  		X           0 0 0
(7) KENNETH A HOLT MD......................................................................
TRUSTEE
 1.00
.................
  		X           1,500 0 0
(8) ROBERT LITTLETON MD......................................................................
TRUSTEE
 1.00
.................
  		X           1,500 0 0
(9) MERRITT SESHUL MD......................................................................
TRUSTEE FROM 8/2018
 1.00
.................
  		X           1,000 0 0
















Form 990 (2018)
Form 990 (2018)
Page 8
Part VII
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (continued)
(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
Individual Trustee or Director; Institutional Trustee; OfficerInd; Key Employee; Highest compensated employee; FormerOfcrDirectorTrusteeInd;


























1b Sub-Total................MediumBullet
c Total from continuation sheets to Part VII, Section A....MediumBullet
d Total (add lines 1b and 1c)...........MediumBullet 13,500 0 0
2
Total number of individuals (including but not limited to those listed above) who received more than $100,000 of reportable compensation from the organization MediumBullet0
Yes
No
3
Did the organization list any former officer, director or trustee, key employee, or highest compensated employee on line 1a? If "Yes," complete Schedule J for such individual ..............
3
 
No
4
For any individual listed on line 1a, is the sum of reportable compensation and other compensation from the organization and related organizations greater than $150,000? If "Yes," complete Schedule J for such
individual...........................
4
 
No
5
Did any person listed on line 1a receive or accrue compensation from any unrelated organization or individual for services rendered to the organization? If "Yes," complete Schedule J for such person ........
5
 
No
Section B. Independent Contractors
1
Complete this table for your five highest compensated independent contractors that received more than $100,000 of compensation from the organization. Report compensation for the calendar year ending with or within the organization’s tax year.
(A)
Name and business address 		(B)
Description of services 		(C)
Compensation
BLUE CROSS BLUE SHIELD OF NORTH CAROLINA

PO BOX 2291
DURHAM,NC27702 		PLAN ADMINISTRATION 6,098,510
MMIC AGENCY LLC

700 SPRING FOREST RD SUITE 400
RALEIGH,NC27609 		SALES, MARKETING, AND ADMINISTRATION 5,901,067
MEDICAL MUTUAL INSURANCE CO OF NORTH CAR

700 SPRING FOREST RD SUITE 400
RALEIGH,NC27609 		MANAGEMENT AND ADMINISTRATION 953,414
NORTH CAROLINA MEDICAL SOCIETY

222 N PERSON ST
RALEIGH,NC27601 		PLAN SPONSORSHIP AND ADMINISTRATION 894,225
LIFEWORKS US INC

3311 E OLD SHAKO
MINNEAPOLIS,MN55425 		MANAGEMENT AND ADMINISTRATION 103,167
2
Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization MediumBullet5
Form 990 (2018)
Form 990 (2018)
Page 9
Part VIII
Statement of Revenue
Check if Schedule O contains a response or note to any line in this Part VIII.............
(A)
Total revenue 		(B)
Related or
exempt
function
revenue 		(C)
Unrelated
business
revenue 		(D)
Revenue
excluded from
tax under sections
512 - 514
Contributions, Gifts, GrantAmt and OtherAmt Similar Amounts 1a Federated campaigns..1a  
b Membership dues..1b  
c Fundraising events..1c  
d Related organizations1d  
e Government grants (contributions)1e  
f All other contributions, gifts, grants, and similar amounts not included above1f  
g Noncash contributions included in lines 1a - 1f:$  
h Total. Add lines 1a-1f.......MediumBullet  
Program Service RevenueAmt Business Code
2a MEMBER PREMIUM PAYMENTS 900099 106,082,309 106,082,309    
b
c
d
e
f All other program service revenue.        
g Total. Add lines 2a–2f ....MediumBullet 106,082,309
OtherAmtRevenueAmt 3 Investment income (including dividends, interest, and othersimilar amounts) ......MediumBullet 1,252,767     1,252,767
4 Income from investment of tax-exempt bond proceedsMediumBullet        
5 Royalties...........MediumBullet        
(ii) Personal (i) Real
6a Gross rents    
b Less: rental expenses    
c Rental income or (loss)    
d Net rental income or (loss)......MediumBullet        
(ii) Other (i) Securities
7a Gross amount from sales of assets other than inventory   5,026,456
b Less: cost or other basis and sales expenses   5,133,137
c Gain or (loss)   -106,681
d Net gain or (loss).....MediumBullet -106,681     -106,681
8a Gross income from fundraising events (not including $   of contributions reported on line 1c). See Part IV, line 18 ....
a  
b Less: direct expenses ...b  
c Net income or (loss) from fundraising events..MediumBullet      
9a Gross income from gaming activities.
See Part IV, line 19 ...
a  
b Less: direct expenses ...b  
c Net income or (loss) from gaming activities..MediumBullet        
10a Gross sales of inventory, less
returns and allowances ..
a  
b Less: cost of goods sold ..b  
c Net income or (loss) from sales of inventory..MediumBullet        
Business Code Miscellaneous Revenue
11a            
b            
c            
d All other revenue ....        
e Total. Add lines 11a–11d ...... MediumBullet  
12 Total revenue. See Instructions......MediumBullet 107,228,395 106,082,309 0 1,146,086
Form 990 (2018)
Form 990 (2018)
Page 10
Part IX
Statement of Functional Expenses
Section 501(c)(3) and 501(c)(4) organizations must complete all columns. All other organizations must complete column (A).Check if Schedule O contains a response or note to any line in this Part IX..............
Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. 		(A)
Total expenses 		(B)
Program service expenses 		(C)
Management and general expenses 		(D)
Fundraising expenses
1 Grants and other assistance to domestic organizations and domestic governments. See Part IV, line 21 60,700  
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, line 15 and 16.    
4 Benefits paid to or for members 94,042,639  
5 Compensation of current officers, directors, trustees, and key employees .... 13,500      
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 ...... 7,967,360      
b Legal ......... 51,480      
c Accounting ........... 39,211      
d Lobbying ...........        
e Professional fundraising services. See Part IV, line 17    
f Investment management fees ...... 77,818      
g Other (If line 11g amount exceeds 10% of line 25, column (A) amount, list line 11g expenses on Schedule O) 6,440,839      
12 Advertising and promotion ....        
13 Office expenses ....... 8,205      
14 Information technology ......        
15 Royalties ..        
16 Occupancy ...........        
17 Travel ............ 2,426      
18 Payments of travel or entertainment expenses for any federal, state, or local public officials .        
19 Conferences, conventions, and meetings .... 21,772      
20 Interest ...........        
21 Payments to affiliates .......        
22 Depreciation, depletion, and amortization ..        
23 Insurance ... 12,073      
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 HEALTH INSURANCE PROVID 1,325,804      
b TAXES & LICENSES 351,224      
c PCORI FEE 48,548      
d
e All other expenses        
25 Total functional expenses. Add lines 1 through 24e 110,463,599      
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 MediumBullet if following SOP 98-2 (ASC 958-720).        
Form 990 (2018)
Form 990 (2018)
Page 11
Part X
Balance Sheet
Check if Schedule O contains a response or note to any line in this Part IX..............
(A)
Beginning of year 		(B)
End of year
Assets 1 Cash–non-interest-bearing ........   1  
2 Savings and temporary cash investments ......... 16,234,131 2 6,220,533
3 Pledges and grants receivable, net ......   3  
4 Accounts receivable, net ............. 1,819,840 4 5,827,454
5 Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees. Complete Part II of Schedule L .............
  5  
6 Loans and other receivables from other disqualified persons (as defined under section 4958(f)(1)), persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations (see instructions) Complete Part II of Schedule L ..............
  6  
7 Notes and loans receivable, net ....   7  
8 Inventories for sale or use ........   8  
9 Prepaid expenses and deferred charges ......   9  
10a Land, buildings, and equipment: cost or other basis. Complete Part VI of Schedule D 10a  
b Less: accumulated depreciation 10b     10c  
11 Investments—publicly traded securities . 35,500,757 11 39,811,149
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 ...........   15  
16 Total assets. Add lines 1 through 15 (must equal line 34)... 53,554,728 16 51,859,136
Liabilities 17 Accounts payable and accrued expenses ..... 533,597 17 1,552,497
18 Grants payable ... 15,000 18 264,300
19 Deferred revenue ......... 2,469,322 19 2,516,911
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 current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified
persons. Complete Part II of Schedule L..   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 7,908,025 25 8,410,106
26 Total liabilities. Add lines 17 through 25.. 10,925,944 26 12,743,814
Net Assets or Fund Balance Organizations that follow SFAS 117 (ASC 958), check here MediumBullet and complete lines 27 through 29, and lines 33 and 34.
27 Unrestricted net assets   27  
28 Temporarily restricted net assets ...........   28  
29 Permanently restricted net assets   29  
Organizations that do not follow SFAS 117 (ASC 958), check here MediumBullet and complete lines 30 through 34.
30 Capital stock or trust principal, or current funds ..... 0 30 0
31 Paid-in or capital surplus, or land, building or equipment fund ... 0 31 0
32 Retained earnings, endowment, accumulated income, or other funds 42,628,784 32 39,115,322
33 Total net assets or fund balances ........... 42,628,784 33 39,115,322
34 Total liabilities and net assets/fund balances ........ 53,554,728 34 51,859,136
Form 990 (2018)
Form 990 (2018)
Page 12
Part XI
Reconcilliation of Net Assets
Check if Schedule O contains a response or note to any line in this Part XI..............
1
Total revenue (must equal Part VIII, column (A), line 12) ............
1
107,228,395
2
Total expenses (must equal Part IX, column (A), line 25) ............
2
110,463,599
3
Revenue less expenses. Subtract line 2 from line 1 ..............
3
-3,235,204
4
Net assets or fund balances at beginning of year (must equal Part X, line 33, column (A)) ..
4
42,628,784
5
Net unrealized gains (losses) on investments ...............
5
-195,817
6
Donated services and use of facilities .................
6
 
7
Investment expenses .....................
7
 
8
Prior period adjustments .....................
8
 
9
Other changes in net assets or fund balances (explain in Schedule O) ........
9
-82,441
10
Net assets or fund balances at end of year. Combine lines 3 through 9 (must equal Part X, line 33, column (B))
10
39,115,322
Part XII
Financial Statements and Reporting
Check if Schedule O contains a response or note to any line in this Part XII.............
Yes
No
1
Accounting method used to prepare the Form 990:  
If the organization changed its method of accounting from a prior year or checked "Other," explain in
Schedule O.
2a
Were the organization’s financial statements compiled or reviewed by an independent accountant?
2a
 
No
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were compiled or reviewed on a separate basis, consolidated basis, or both:
b
Were the organization’s financial statements audited by an independent accountant?
2b
Yes
 
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were audited on a separate basis, consolidated basis, or both:
c
If "Yes," to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, review, or compilation of its financial statements and selection of an independent accountant?
2c
Yes
 
If the organization changed either its oversight process or selection process during the tax year, explain in Schedule O.
3a
As a result of a federal award, was the organization required to undergo an audit or audits as set forth in the Single Audit Act and OMB Circular A-133?
3a
 
No
b
If "Yes," did the organization undergo the required audit or audits? If the organization did not undergo the required audit or audits, explain why in Schedule O and describe any steps taken to undergo such audits.
3b
 
 
Form 990 (2018)
Form 990 (2018)
Additional Data


Software ID:  
Software Version:  
Form 990, Special Condition Description:
Special Condition Description
SCHEDULE D
(Form 990)
Department of the Treasury
Internal Revenue Service
Supplemental Financial Statements
SchDMd Bullet 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 the latest information.
OMB No. 1545-0047
2018
Open to Public Inspection
Name of the organization
NORTH CAROLINA MEDICAL SOCIETY
EMPLOYEE BENEFIT TRUST
Employer identification number

56-2096193
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 ........    
5
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? ............
6
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? ...................................
Part II
Conservation Easements. Complete if the organization answered "Yes" on Form 990, Part IV, line 7.
1
Purpose(s) of conservation easements held by the organization (check all that apply).
2
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.
Held at the End of the 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  
3
Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during the
tax year SchDMd Bullet  
4
Number of states where property subject to conservation easement is located SchDMd Bullet  
5
Does the organization have a written policy regarding the periodic monitoring, inspection, handling of violations, and enforcement of the conservation easements it holds? ............
6
Staff and volunteer hours devoted to monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet  
7
Amount of expenses incurred in monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet $  
8
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)? .............................
9
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.
1a
If the organization elected, as permitted under SFAS 116 (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.
b
If the organization elected, as permitted under SFAS 116 (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 $  
2
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 SFAS 116 (ASC 958) relating to these items:
a
Revenue included on Form 990, Part VIII, line 1 ..........................SchDMd Bullet $  
b
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) 2018

Schedule D (Form 990) 2018
Page 2
Part III
Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)
3
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):
a
d
b
e
 
c
4
Provide a description of the organization’s collections and explain how they further the organization’s exempt purpose in
Part XIII.
5
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?...
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.
1a
Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not
included on Form 990, Part X? ....................................
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  
2a
Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability? ...
b
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 ......          
2
Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as:
a
Board designated or quasi-endowment SchDMd Bullet  
b
Permanent endowment SchDMd Bullet  
c
Temporarily restricted endowment SchDMd Bullet  
The percentages on lines 2a, 2b, and 2c should equal 100%.
3a
Are there endowment funds not in the possession of the organization that are held and administered for the
organization by:

Yes
No
(i) unrelated organizations .................
3a(i)
 
 
(ii) related organizations .................
3a(ii)
 
 
b
If "Yes" on 3a(ii), are the related organizations listed as required on Schedule R? .........
3b
 
 
4
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 ....        
e Other .....        
Total. Add lines 1a through 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(c).)..SchDMdBullet 0
Schedule D (Form 990) 2018

Schedule D (Form 990) 2018
Page 3
Part VII
Investments—Other 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
(A)
(B)
(C)
(D)
(E)
(F)
(G)
(H)
Total. (Column (b) must equal Form 990, Part X, col. (B) line 12.)Small Bullet  
Part VIII
Investments—Program 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
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 13.)Small Bullet  
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)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 15.)...........Small Bullet  
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  
DUE AND UNPAID CLAIMS 8,170,000
DUE TO RELATED PARTY 240,106
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 25.)Small Bullet 8,410,106
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) 2018

Schedule D (Form 990) 2018
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 ....... 1 106,949,383
2 Amounts included on line 1 but not on Form 990, Part VIII, line 12:
a Net unrealized gains (losses) on investments .... 2a -195,817
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 -195,817
3 Subtract line 2e from line 1.................. 3 107,145,200
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 83,195
b Other (Describe in Part XIII.) ........... 4b  
c Add lines 4a and 4b.................... 4c 83,195
5 Total revenue. Add lines 3 and 4c. (This must equal Form 990, Part I, line 12.) ...... 5 107,228,395
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 ........... 1 110,629,704
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 249,300
e Add lines 2a through 2d.................... 2e 249,300
3 Subtract line 2e from line 1................... 3 110,380,404
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 83,195
b Other (Describe in Part XIII.) ............ 4b  
c Add lines 4a and 4b..................... 4c 83,195
5 Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I, line 18.) ...... 5 110,463,599
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: MANAGEMENT ANALYZED TAX POSITIONS TAKEN BY THE TRUST, AND CONCLUDED THAT AS OF DECEMBER 31, 2018 AND 2017, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS.
PART XII, LINE 2D - OTHER ADJUSTMENTS: ADJUSTMENT TO WELLNESS GRANTS 249,300.
Schedule D (Form 990) 2018


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Schedule I
(Form 990)
Department of the Treasury
Internal Revenue Service
Grants and Other Assistance to Organizations,
Governments and Individuals in the United States
Complete if the organization answered "Yes," on Form 990, Part IV, line 21 or 22.
lBullet Attach to Form 990.
lBullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2018
Open to Public
Inspection
Name of the organization
NORTH CAROLINA MEDICAL SOCIETY
EMPLOYEE BENEFIT TRUST
Employer identification number
56-2096193
Part I
General Information on Grants and Assistance
1
Does the organization maintain records to substantiate the amount of the grants or assistance, the grantees' eligibility for the grants or assistance, and
the selection criteria used to award the grants or assistance? ........................
2
Describe in Part IV the organization's procedures for monitoring the use of grant funds in the United States.
Part II
Grants and Other Assistance to Domestic Organizations and Domestic Governments. Complete if the organization answered "Yes" on Form 990, Part IV, line 21, for any recipient
that received more than $5,000. Part II can be duplicated if additional space is needed.
(a) Name and address of organization
or government		 (b) EIN (c) IRC section
(if applicable)		 (d) Amount of cash grant (e) Amount of non-cash
assistance		 (f) Method of valuation
(book, FMV, appraisal,
other)		 (g) Description of
noncash assistance		 (h) Purpose of grant
or assistance
(1) GASTON FAMILY HEALTH SERVICES INC
991 W HUDSON BLVD
GASTONIA,NC28052 		58-1958398 N/A 20,000       WELLNESS INITIATIVES
(2) HOSPICE OF IREDELL COUNTY INC
2347 SIMONTON RD
STATESVILLE,NC28625 		56-1376577 N/A 10,300       WELLNESS INITIATIVES
(3) NORTH CAROLINA MEDICAL SOCIETY
PO BOX 27167
RALEIGH,NC27611 		56-0320130 501(C)(6) 10,000       WELLNESS INITIATIVES
(4) DELANEY RADIOLOGISTS GROUP PLLC
1025 MEDICAL CENTER DR
WILMINGTON,NC28401 		56-1342388 N/A 9,800       WELLNESS INITIATIVES
(5) TRIAD ADULT & PEDIATRIC MEDICINE
1002 S EUGENE ST
GREENSBORO,NC27406 		56-1991438 N/A 6,100       WELLNESS INITIATIVES
2
Enter total number of section 501(c)(3) and government organizations listed in the line 1 table ................. Bullet Image
0
3
Enter total number of other organizations listed in the line 1 table ........................ . Bullet Image
5
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50055P
Schedule I (Form 990) 2018

Schedule I (Form 990) 2018
Page 2
Part III
Grants and Other Assistance to Domestic Individuals. Complete if the organization answered "Yes" on Form 990, Part IV, line 22.
Part III can be duplicated if additional space is needed.
(a) Type of grant or assistance (b) Number of
recipients		 (c) Amount of
cash grant		 (d) Amount of
noncash assistance		 (e) Method of valuation (book,
FMV, appraisal, other)		 (f) Description of noncash assistance
(1)
(2)
(3)
(4)
(5)
(6)
(7)
Part IV
Supplemental Information. Provide the information required in Part I, line 2; Part III, column (b); and any other additional information.
Return Reference Explanation
PART I, LINE 2: THE HEALTH PROMOTION COORDINATOR USES A CHECK LIST THAT DETAILS THE ITEMS REQUIRED FOR GRANT PAYOUTS. THE COORDINATOR REVIEWS POLICIES IMPLEMENTED (E.G. TOBACCO FREE), PARTICIPATION (MEETING ATTENDANCE LISTING) OR SCREENINGS (DATA FROM SCREENING VENDOR) TO DETERMINE IF THE PRACTICE HAS MET THE REQUIREMENTS FOR THE GRANT PAYOUT.
Schedule I (Form 990) 2018



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Schedule L
(Form 990 or 990-EZ)
Department of the Treasury
Internal Revenue Service
Transactions with Interested Persons
MediumBullet 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.
MediumBulletGo to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2018
Open to Public Inspection
Name of the organization
NORTH CAROLINA MEDICAL SOCIETY
EMPLOYEE BENEFIT TRUST
Employer identification number

56-2096193
Part I
Excess Benefit Transactions (section 501(c)(3), section 501(c)(4), and 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 (b) Relationship between disqualified person and organization (c) Description of transaction (d) Corrected?
Yes No
2
Enter the amount of tax incurred by organization managers or disqualified persons during the year under section 4958. ........................... Bullet Image$
 
3
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?
To From Yes No Yes No Yes No
Total ...............Small Bullet $  
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) 2018
Schedule L (Form 990 or 990-EZ) 2018
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?
Yes No
(1) NORTH CAROLINA MEDICAL SOCIETY
  		SPONSORING ORGANIZATION 916,306 SERVICES RENDERED   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) 2018


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Software Version:  




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
2018
Open to Public
Inspection
Name of the organization
NORTH CAROLINA MEDICAL SOCIETY
EMPLOYEE BENEFIT TRUST
Employer identification number

56-2096193
Return Reference Explanation
FORM 990, PART VI, SECTION A, LINE 3 THE TRUST HIRED MEDICAL MUTUAL INSURANCE COMPANY OF NORTH CAROLINA TO MANAGE THE DAY-TO-DAY OPERATIONS PURSUANT TO A WRITTEN MANAGEMENT AGREEMENT.
FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE CHAIRMAN OF THE TRUST PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE.
FORM 990, PART VI, SECTION B, LINE 12C EACH TRUSTEE IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT ANNUALLY. THE STATEMENT IS REVIEWED FOR POTENTIAL AND POSSIBLE CONFLICTS OF INTEREST AND ANY SUCH FINDING IS FORWARDED TO THE CHAIRMAN AND SPONSOR.
FORM 990, PART VI, SECTION C, LINE 19 THE TRUST'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE FILED WITH THE NORTH CAROLINA DEPARTMENT OF INSURANCE AND ARE AVAILABLE TO THE PUBLIC.
FORM 990, PART XI, LINE 9: CHANGE IN NON-ADMITTED ASSETS 166,859. ADJUSTMENT TO WELLNESS GRANTS -249,300.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2018


Additional Data


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Software Version:  
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
NORTH CAROLINA MEDICAL SOCIETY
EMPLOYEE BENEFIT TRUST
Employer identification number

56-2096193
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)NORTH CAROLINA MEDICAL SOCIETY
PO BOX 27167

RALEIGH,NC27611
56-0320130 		TO ORGANIZE MEMBERS OF THE MEDICAL PROFESSION TO ADVANCE MEDICAL SCIENCE NC 501(C)(6)   N/A
 
No
(2)FREEDOM HOUSE RECOVERY CENTER INC
 
 
         
 
 
(3)HOSPICE & PALLIATIVE CARE CHARLOTTE REGION
 
 
         
 
 
(4)BENSON AREA MEDICAL CENTER INC
 
 
         
 
 






For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2018
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) AAA ALL AMERICAN ASSOCIATES IN FAMILY MEDICINE

 
 
     
                 
(2) AFYA GROUP LLC

 
 
     
                 
(3) ALBEMARLE MEDICAL SPECIALISTS

 
 
     
                 
(4) ALLERGY & ASTHMA CARE OF BLAKENEY

 
 
     
                 
(5) AMSK SERVICES PLLC

 
 
     
                 
(6) AMY BROOKS DDS MD PLLC

 
 
     
                 
(7) ARTHUR R COHEN MD

 
 
     
                 
(8) ASHEVILLE EYE ASSOCIATES PLLC

 
 
     
                 
(9) ATLANTIC MEDICAL MANAGEMENT LLC

 
 
     
                 
(10) AVE MARIA FAMILY PRACTICE PLLC

 
 
     
                 
(11) BRICK CITY PRIMARY CARE PLLC

 
 
     
                 
(12) BROOKVIEW HILLS RESEARCH ASSOCIATES

 
 
     
                 
(13) BUGLISI EYE CARE PLLC

 
 
     
                 
(14) CAROLINA BREAST & ONCOLOGIC SURGERY PLLC

 
 
     
                 
(15) CAROLINA COSMETIC & RECONSTRUCTIVE SURGERY PLLC

 
 
     
                 
(16) CAROLINA DERMATOLOGY PLLC

 
 
     
                 
(17) CAROLINA INPATIENT MEDICAL SPECIALISTS PLLC

 
 
     
                 
(18) CAROLINA UROLOGY PARTNERS

 
 
     
                 
(19) CARTERET MEDICAL SPECIALISTS PLLC

 
 
     
                 
(20) CARY DIGESTIVE DISEASES PLLC

 
 
     
                 
(21) CHAPEL HILL DERMATOLOGY PA

 
 
     
                 
(22) CHARLES A SHALLER MD PLLC

 
 
     
                 
(23) CHARLOTTE GASTROENTEROLOGY & HEPATOLOGY PLLC

 
 
     
                 
(24) CHESTNUT FAMILY PRACTICE PLLC

 
 
     
                 
(25) COASTAL CAROLINA NEONATOLOGY PLLC

 
 
     
                 
(26) COASTAL NEUROLOGY PLLC

 
 
     
                 
(27) CODE TEAM LLC

 
 
     
                 
(28) DELANEY RADIOLOGISTS GROUP LLP

 
 
     
                 
(29) DJL CLINICAL RESEARCH PLLC

 
 
     
                 
(30) DOCTOR'S ADVICE PLLC

 
 
     
                 
(31) DOUGHERTY RADIOLOGY PLLC

 
 
     
                 
(32) EAGLE FIT LLC

 
 
     
                 
(33) EASTERN CAROLINA MEDICAL SERVICES PLLC

 
 
     
                 
(34) GASTON EYE ASSOCIATES LLP

 
 
     
                 
(35) GOLD HILL FAMILY MEDICINE PLLC

 
 
     
                 
(36) GREENSBORO OPHTHALMOLOGY ASC PLLC

 
 
     
                 
(37) HARRIET HANSELL MD PLLC

 
 
     
                 
(38) HICKORY CHEST PLLC

 
 
     
                 
(39) INSTITUTIONAL MEDICAL SERVICES PLLC

 
 
     
                 
(40) INTEGRATIVE MEDICAL CLINIC OF NORTH CAROLINA PLLC

 
 
     
                 
(41) INTEGRATIVE PSYCHIATRY & PSYCHOTHERAPY PLLC

 
 
     
                 
(42) J THADDEUS COIN PHD MD PLLC

 
 
     
                 
(43) JMDO EMERGENCY SERVICES PLLC

 
 
     
                 
(44) JOHN L GREEN MD PLLC

 
 
     
                 
(45) LAUREL CREEK WELLNESS CENTER

 
 
     
                 
(46) LIBERTY ANESTHESIA PLLC

 
 
     
                 
(47) LOUISBURG FAMILY PRACTICE & PAIN MANAGEMENT

 
 
     
                 
(48) MAHARAJ 1 LLC

 
 
     
                 
(49) MOSAIC COMPREHENSIVE CARE PLLC

 
 
     
                 
(50) MOUNTAIN DIABETES & ENDOCRINE CENTER

 
 
     
                 
(51) NEUROLOGY & PAIN MANAGEMENT CENTER PLLC

 
 
     
                 
(52) ORTHOPAEDIC SPECIALISTS OF NC

 
 
     
                 
(53) OUR FAMILY DOCTOR PLLC

 
 
     
                 
(54) PATRICK A WILSON MD

 
 
     
                 
(55) PINEHURST PAIN CLINIC PLLC

 
 
     
                 
(56) PINETREE CLINIC LLC

 
 
     
                 
(57) PREFERRED MD PLLC

 
 
     
                 
(58) PWT MEDICAL PLLC

 
 
     
                 
(59) RAKESH PARIKH MD PLLC

 
 
     
                 
(60) RALEIGH SKIN SURGERY CENTER PLLC

 
 
     
                 
(61) REGIONAL DERMATOLOGY

 
 
     
                 
(62) ROSEDALE INFECTIOUS DISEASES PLLC

 
 
     
                 
(63) SEACOAST SKIN SURGERY PLLC

 
 
     
                 
(64) SHANAHAN RHEUMATOLOGY & IMMUNOTHERAPY PLLC

 
 
     
                 
(65) SIGNATURE HEALTHCARE PLLC

 
 
     
                 
(66) STANLY COUNTY IMAGING PLLC

 
 
     
                 
(67) SURGICAL ASSOCIATES OF ASHEBORO PLLC

 
 
     
                 
(68) THE MEDICAL SPA PLLC

 
 
     
                 
(69) THE WILLIAMS GROUP OF DAVIDSON LLC

 
 
     
                 
(70) THOMASVILLE ARCHDALE PEDIATRICS PLLC

 
 
     
                 
(71) THROUGHCARE HEALTH PLLC

 
 
     
                 
(72) TOTAL WOMAN CARE LLC

 
 
     
                 
(73) TRIAD RADIOLOGY PLLC

 
 
     
                 
(74) TRIANGLE NEUROPSYCHIATRY PLLC

 
 
     
                 
(75) URGENT CARE OF MOUNTAIN VIEW PLLC

 
 
     
                 
(76) VIEWMONT INTERNAL MEDICINE PLLC

 
 
     
                 
(77) VITALITY MEDICAL WELLNESS INSTITUTE PLLC

 
 
     
                 
(78) WAKE RADIOLOGY CONSULTANTS PA

 
 
     
                 
(79) WAKE RADIOLOGY SERVICES LLC

 
 
     
                 
(80) WEST CARY FAMILY PHYSICIANS PLLC

 
 
     
                 
(81) WEST CARY PSYCHIATRY

 
 
     
                 
(82) WESTERN CARTERET MEDICAL CENTER PLLC

 
 
     
                 
(83) WINSTON SALEM DERMATOLOGY & SURGERY CENTER PLLC

 
 
     
                 
(84) WNC FAMILY MEDICAL CENTER PLLC

 
 
     
                 
(85) WOMAN TO WOMAN GYNECOLOGY PLLC

 
 
     
                 
(86) WOMEN'S HEALTH HAVEN OBGYN PLLC

 
 
     
                 
(87) ZARZAR PSYCHIATRIC ASSOCIATES PLLC

 
 
     
                 
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) ARTHUR R HALLIDAY JR MD

 
 
     
           
(2) ATLANTIC INTERNAL MEDICINE

 
 
     
           
(3) BLUE SKY MD

 
 
     
           
(4) CARE PLASTIC SURGERY

 
 
     
           
(5) CAROLINA CHILDREN'S EYE CARE

 
 
     
           
(6) CAROLINA PAIN & REHABILITATION SPECIALISTS

 
 
     
           
(7) CAROLINAS CENTER FOR ORAL & FACIAL SURGERY

 
 
     
           
(8) CLINICAL RESEARCH OF GASTONIA

 
 
     
           
(9) CW WILLIAMS COMMUNITY HEALTH CENTER

 
 
     
           
(10) EASTERN HEADACHE & SPINE

 
 
     
           
(11) EDWIN L BELL MD

 
 
     
           
(12) FAMILY FIRST PRIMARY CARE

 
 
     
           
(13) FRIENDLY URGENT AND FAMILY CARE

 
 
     
           
(14) HOSPICE OF RUTHERFORD COUNTY

 
 
     
           
(15) LORI BIRDSONG MD

 
 
     
           
(16) LORIN ELAINE GUILLORY JOHNSON MD

 
 
     
           
(17) MICHAEL D CRAWFORD MD

 
 
     
           
(18) MICHAEL D HANKS MD

 
 
     
           
(19) MIDTOWN DERMATOLOGY

 
 
     
           
(20) NANCY C LEHMAN MD

 
 
     
           
(21) NORTH CHARLOTTE PLASTIC & RECONSTRUCTIVE SURGERY

 
 
     
           
(22) PIEDMONT ENDOCRINOLOGY

 
 
     
           
(23) ROCKCLIFF ORAL SURGEONS

 
 
     
           
(24) SM SHAH MD PA

 
 
     
           
(25) SANDYA THIMMAPPA MD

 
 
     
           
(26) STARKS PEDIATRIC AT MALLARD CREEK

 
 
     
           
(27) TRIAD OCULAR AND FACIAL PLASTIC SURGERY

 
 
     
           
(28) VANCEBORO INTERNAL MEDICINE

 
 
     
           
(29) WOMEN'S HEALTH WILMINGTON PSYCHIATRIC MEDICINE

 
 
     
           
(30) ALBERT A VERRILLI MD PA

 
 
     
           
(31) AMITY MEDICAL GROUP INC

 
 
     
           
(32) CABARRUS PATHOLOGY ASSOICATES PA

 
 
     
           
(33) CAROLINA WOMEN'S HEALTH PA

 
 
     
           
(34) CARY CARDIOLOGY PA

 
 
     
           
(35) CROSSED B MEDICAL SERVICES PC

 
 
     
           
(36) DERMATOLOGY CARE OF CHARLOTTE PA

 
 
     
           
(37) DOCTOR G FAMILY MEDICAL SERVICES PC

 
 
     
           
(38) GAURANG PALIKH MD PC

 
 
     
           
(39) HEALING ARTS MEDICAL PA

 
 
     
           
(40) KEVIN J FOLEY MD PA

 
 
     
           
(41) LAKE NORMAN ANESTHESIA ASSOCIATES PA

 
 
     
           
(42) LYNX RADIOLOGY PC

 
 
     
           
(43) OCEANSIDE PEDIATRICS PA

 
 
     
           
(44) RICHMOND COUNTY HOSPICE INC

 
 
     
           
(45) SANDHILLS COMMUNITY CARE NETWORK INC

 
 
     
           
(46) SHUBI SHAHIDA MD PC

 
 
     
           
(47) SURGICAL ASSOCIATES OF THE CAROLINAS

 
 
     
           
(48) ADVANCED ORAL & FACIAL SURGERY OF THE TRIAD

 
 
     
           
(49) CAROLINAS PAIN INSTITUTE PA

 
 
     
           
(50) BAILEY FAMILY PRACTICE CENTER PA

 
 
     
           
(51) BLUE RIDGE CARDIOLOGY & INTERNAL MEDICINE

 
 
     
           
(52) CAROLINA ARTHRITIS ASSOCIATES PA

 
 
     
           
(53) CAROLINA INTERNAL MEDICINE ASSOCIATES PA

 
 
     
           
(54) CAROLINA NEUROSCIENCE INSTITUTE PC

 
 
     
           
(55) CAROLINA SKIN CARE PA

 
 
     
           
(56) CAROLINA SPECIALTY CARE PA

 
 
     
           
(57) CAROLINA WOMEN'S HEALTH CENTER

 
 
     
           
(58) CARTERET SURGICAL ASSOCIATES

 
 
     
           
(59) CHARLOTTE DERMATOLOGY PA

 
 
     
           
(60) COASTAL CAROLINA SURGICAL ASSOCIATES PA

 
 
     
           
(61) COASTAL CHILDREN'S CLINIC

 
 
     
           
(62) DERMATOLOGY ASSOCIATES PA

 
 
     
           
(63) EASTERN CAROLINA ENT HEAD & NECK

 
 
     
           
(64) FAYETTEVILLE NEUROLOGY ASSOCIATES PA

 
 
     
           
(65) GASTON RADIOLOGY PA

 
 
     
           
(66) GOLDSBORO EMERGENCY MED SPECIALISTS

 
 
     
           
(67) HECKER OPHTHALMOLOGY PA

 
 
     
           
(68) HENDERSONVILLE RADIOLOGICAL CONSULTANTS PA

 
 
     
           
(69) HRC BEHAVIORAL HEALTH & PSYCHIATRY

 
 
     
           
(70) IMMEDIATE CARE OF GOLDSBORO

 
 
     
           
(71) KELLY EYE CENTER PA

 
 
     
           
(72) KIDZCARE PEDIATRICS PC

 
 
     
           
(73) MARK B WILLIAMSON MD

 
 
     
           
(74) PEDIATRIC SURGICAL ASSOCIATES PA

 
 
     
           
(75) PIEDMONT ENT

 
 
     
           
(76) PIEDMONT INTERNAL MEDICINE PULMONARY & INFECTIOUS DISEASES PA

 
 
     
           
(77) PROFESSIONAL ANESTHESIA SERVICES INC

 
 
     
           
(78) RALEIGH HAND CENTER PA

 
 
     
           
(79) ROCKY MOUNT EYE PA

 
 
     
           
(80) TEMAS EYE CENTER

 
 
     
           
(81) UNIVERSITY DERMATOLOGY PLLC

 
 
     
           
(82) WHITE OAK FAMILY PHYSICIANS PA

 
 
     
           
(83) WILMINGTON GASTROENTEROLOGY ASSOCIATES

 
 
     
           
(84) WOMEN'S SPECIALTY CARE

 
 
     
           
(85) KAMM MCKENZIE OBGYN

 
 
     
           
(86) CENTRAL CAROLINA SKIN & DERMATOLOGY CENTER PA

 
 
     
           
(87) EASTERN CAROLINA MEDICAL CENTER PC

 
 
     
           
(88) FACIALS AND FILLERS AESTHETICS CENTER

 
 
     
           
(89) MID-ATLANTIC EMERGENCY MEDICAL ASSOCIATES PA

 
 
     
           
(90) ADULT INTERNAL MEDICINE PA

 
 
     
           
(91) ADVANCED REPRODUCTIVE CONCEPTS

 
 
     
           
(92) AESTHETIC & RECONSTRUCTIVE PLASTIC SURGERY

 
 
     
           
(93) AGHA ARTHRITIS ASSOCIATES PA

 
 
     
           
(94) ALBEMARLE ALLERGY & ASTHMA PC

 
 
     
           
(95) ALBEMARLE ANESTHESIOLOGY

 
 
     
           
(96) ALEXANDRA N POWELL MD PA

 
 
     
           
(97) ALLCARE CLINICAL ASSOCIATES PA

 
 
     
           
(98) ALLEN D HUFFMAN MD

 
 
     
           
(99) ALLEN ORTHOPAEDICS

 
 
     
           
(100) ALLERGY & ASTHMA SPECIALTY GROUP PA

 
 
     
           
(101) ALLERGY ASTHMA & SINUS CENTER PA

 
 
     
           
(102) ANN BREWER MD

 
 
     
           
(103) ANNEMARIE I RUSSELL MD

 
 
     
           
(104) APPALACHIAN COMMUNITY SERVICES

 
 
     
           
(105) APPALACHIAN GASTROENTEROLOGY PA

 
 
     
           
(106) ARBORETUM OBGYN

 
 
     
           
(107) ARMSTRONG NEUROLOGY

 
 
     
           
(108) ASHEBORO DERMATOLOGY & SKIN

 
 
     
           
(109) ASHEVILLE CHILDREN'S MEDICAL CENTER PA

 
 
     
           
(110) ASHEVILLE ENDOCRINOLOGY CONSULTANTS PA

 
 
     
           
(111) ASHEVILLE FAMILY HEALTH CENTERS PA

 
 
     
           
(112) ASHEVILLE NEUROLOGY SPECIALISTS PA

 
 
     
           
(113) ASHEVILLE PULMONARY & CRITICAL CARE ASSOCIATES PA

 
 
     
           
(114) BALDWIN WOODS GYN PA

 
 
     
           
(115) BIOLOGUE INC

 
 
     
           
(116) BLAND CLINIC PA

 
 
     
           
(117) BLUE RIDGE COMMUNITY HEALTH SERVICES

 
 
     
           
(118) BLUE RIDGE DERMATOLOGY ASSOCIATES PA

 
 
     
           
(119) BLUE RIDGE FAMILY PRACTICE & SPORTS MEDICINE PA

 
 
     
           
(120) BLUE RIDGE PATHOLOGY ASSOCIATES

 
 
     
           
(121) BLUE RIDGE PEDIATRIC & ADOLESCENT MEDICINE INC

 
 
     
           
(122) BLUE SKY PEDIATRICS

 
 
     
           
(123) BOTROS & POLLOCK PA

 
 
     
           
(124) BOYD GASQUE JR MD

 
 
     
           
(125) BYRON C ABELS JR MD

 
 
     
           
(126) CABARRUS EYE CENTER PA

 
 
     
           
(127) CABARRUS ROWAN COMMUNITY HEALTH CENTERS INC

 
 
     
           
(128) CALDWELL FAMILY PHYSICIANS & URGENT CARE INC

 
 
     
           
(129) CAPE FEAR CENTER FOR DIGESTIVE DISEASES PA

 
 
     
           
(130) CAPITAL EYE CENTER PA

 
 
     
           
(131) CAPITAL HEART ASSOCIATES PA

 
 
     
           
(132) CAPITAL NEUROLOGY & HEADACHE CENTER PA

 
 
     
           
(133) CARDIOLOGY SPECIALISTS OF THE CAROLINAS PA

 
 
     
           
(134) CAROLINA COASTAL PLASTIC SURGERY

 
 
     
           
(135) CAROLINA DERMATOLOGY & ENDOCRINOLOGY PA

 
 
     
           
(136) CAROLINA ENDOCRINE PA

 
 
     
           
(137) CAROLINA ENT HNSC PA

 
 
     
           
(138) CAROLINA EYE ASSOCIATES PA

 
 
     
           
(139) CAROLINA FAMILY HEALTH CENTERS INC

 
 
     
           
(140) CAROLINA GASTROENTEROLOGY PA

 
 
     
           
(141) CAROLINA KIDNEY & HYPERTENSION PA

 
 
     
           
(142) CAROLINA KIDNEY CARE PA

 
 
     
           
(143) CAROLINA MOUNTAIN INTERNAL MEDICINE

 
 
     
           
(144) CAROLINA NEPHROLOGY

 
 
     
           
(145) CAROLINA ONCOLOGY ASSOCIATES PA

 
 
     
           
(146) CAROLINA ONCOLOGY SPECIALISTS PA

 
 
     
           
(147) CAROLINA RADIOLOGY CONSULTANTS PA

 
 
     
           
(148) CAROLINA RADIOLOGY PA

 
 
     
           
(149) CAROLINA RETINA & VITREOUS CONSULTANTS PA

 
 
     
           
(150) CAROLINA SKIN SURGERY CENTER PA

 
 
     
           
(151) CAROLINA VASCULAR SPECIALISTS

 
 
     
           
(152) CAROLINA WEST RADIOLOGY PA

 
 
     
           
(153) CAROLINA'S ENT CENTER PA

 
 
     
           
(154) CARRBORO FAMILY MEDICINE

 
 
     
           
(155) CARTERET CLINIC FOR ADOLESCENTS & CHILDREN

 
 
     
           
(156) CARY DERMATOLOGY CENTER

 
 
     
           
(157) CARY PEDIATRIC CENTER PA

 
 
     
           
(158) CARY SKIN CENTER

 
 
     
           
(159) CATAWBA RADIOLOGICAL ASSOCIATES INC

 
 
     
           
(160) CELSO B LOBAO MD PA

 
 
     
           
(161) CENTRAL DERMATOLOGY CENTER PA

 
 
     
           
(162) CENTRAL TRIAD RETINA

 
 
     
           
(163) CHAPEL HILL ENT

 
 
     
           
(164) CHARLES W JONES MD PA

 
 
     
           
(165) CHARLOTTE EYE EAR NOSE & THROAT ASSOCIATES

 
 
     
           
(166) CHERYL H YANUCK MD PC

 
 
     
           
(167) CHILDREN'S HEALTH OF CAROLINA

 
 
     
           
(168) CHILDREN'S UROLOGY OF THE CAROLINAS

 
 
     
           
(169) CHRISTIAN G ANDERSON MD PA

 
 
     
           
(170) CHRISTOPHER E LORD MD

 
 
     
           
(171) CHRISTOPHER PAUL GARWACKI MD PA

 
 
     
           
(172) CHRISTOPHER T COUGHLIN MD

 
 
     
           
(173) CLAIRE V COOPER MD

 
 
     
           
(174) CLECO PRIMARY CARE NETWORK

 
 
     
           
(175) COASTAL ARTHRITIS & RHEUMATISM

 
 
     
           
(176) COASTAL CAPE FEAR EYE ASSOCIATES PA

 
 
     
           
(177) COASTAL CAROLINA INTERNAL MEDICINE PA

 
 
     
           
(178) COASTAL CAROLINA NEUROPSYCHIATRIC CENTER PA

 
 
     
           
(179) COASTAL CAROLINA RADIATION ONCOLOGY

 
 
     
           
(180) COASTAL DERMATOLOGY & SURGERY CENTER PA

 
 
     
           
(181) COASTAL EYE CLINIC PA

 
 
     
           
(182) COASTAL NEPHROLOGY PA

 
 
     
           
(183) COASTAL PATHOLOGY ASSOCIATES PA

 
 
     
           
(184) COASTAL SURGICAL SPECIALISTS PA

 
 
     
           
(185) COASTAL THORACIC SURGICAL ASSOCIATES

 
 
     
           
(186) COLEY COSMETIC & HAND SURGERY CENTER PA

 
 
     
           
(187) COMMUNITY HEALTH SERVICES OF UNION COUNTY

 
 
     
           
(188) CRAIG H STEFFEE MD

 
 
     
           
(189) CROSS CREEK MEDICAL CLINIC PA

 
 
     
           
(190) CROSSROADS FAMILY MEDICAL CARE PA

 
 
     
           
(191) CRYSTAL COAST CARE FOR WOMEN PC

 
 
     
           
(192) CRYSTAL COAST FAMILY PRACTICE PA

 
 
     
           
(193) CUMBERLAND INTERNAL MEDICINE PA

 
 
     
           
(194) CUMMINGS PLASTIC SURGERY RC

 
 
     
           
(195) CW SCHUPBACH MD

 
 
     
           
(196) CYNTHIA I CASKEY MD

 
 
     
           
(197) DANIEL M RICCI MD PA

 
 
     
           
(198) DARE HEART CENTER

 
 
     
           
(199) DAVID BIERMAN MD PA

 
 
     
           
(200) DAVID C MATTHEWS MD PA

 
 
     
           
(201) DAVID M SUSCO MD

 
 
     
           
(202) DAVID S THOMAS MD PA

 
 
     
           
(203) DAVIDSON EYE CLINIC

 
 
     
           
(204) DAVIDSON SURGICAL ASSOCIATES

 
 
     
           
(205) DDB MEDICAL CONSULTANTS INC

 
 
     
           
(206) DELANEY RADIOLOGISTS PA

 
 
     
           
(207) DERMATOLOGY ASSOCIATES

 
 
     
           
(208) DERMATOLOGY ASSOCIATES OF COASTAL CAROLINA

 
 
     
           
(209) DERMATOLOGY CENTER OF SHELBY

 
 
     
           
(210) DOCTORS WEIGHT LOSS CENTER OF CARY

 
 
     
           
(211) DOLLINGER & TOVE FAMILY MEDICINE ASSOCIATES PA

 
 
     
           
(212) DONALD DOUGLAS PETERSON MD

 
 
     
           
(213) DONALD R WHALEY MD PC

 
 
     
           
(214) DR JAMILA BATTLE & ASSOCIATES PA

 
 
     
           
(215) DURHAM NEPHROLOGY ASSOCIATES PA

 
 
     
           
(216) DURHAM RADIOLOGY ASSOCIATES INC

 
 
     
           
(217) DURMAN WILLIAM MOOSE JR MD

 
 
     
           
(218) EAST ASHEVILLE FAMILY HEALTHCARE

 
 
     
           
(219) EAST CAROLINA DERMATOLOGY

 
 
     
           
(220) EASTERN CAROLINA PSYCHIATRIC SERVICES

 
 
     
           
(221) EASTERN INTERNAL MEDICINE

 
 
     
           
(222) EASTERN RADIOLOGISTS INC

 
 
     
           
(223) EASTOVER PSYCHOLOGICAL

 
 
     
           
(224) EDWARD E BURTON JR MD PA

 
 
     
           
(225) ELISA MACY ROBERTS MD

 
 
     
           
(226) ELIZABETH D BRYAN MD PA

 
 
     
           
(227) ENT CAROLINA PA

 
 
     
           
(228) ER IMAGING INC

 
 
     
           
(229) ERNESTO JF GRAHAM MD

 
 
     
           
(230) EYE ASSOCIATES OF WILMINGTON PA

 
 
     
           
(231) EYE INSTITUTE OF NC PC

 
 
     
           
(232) FAMILY MEDICAL ASSOCIATES OF RALEIGH PA

 
 
     
           
(233) FASTMED URGENT CARE PC

 
 
     
           
(234) FAYETTEVILLE ANESTHESIA PA

 
 
     
           
(235) FAYETTEVILLE ORTHOPAEDIC CLINIC

 
 
     
           
(236) FAYETTEVILLE PULMONOLOGY CRITICAL CARE

 
 
     
           
(237) FORSYTH PLASTIC SURGICAL ASSOCIATES PA

 
 
     
           
(238) FRANK INGRAM MD PA

 
 
     
           
(239) FRANKLIN FAMILY PRACTICE

 
 
     
           
(240) FUAD RAFIQUE AHMAD

 
 
     
           
(241) GARNER INTERNAL MEDICINE

 
 
     
           
(242) GARY L SMOOT MD PA

 
 
     
           
(243) GASTON FAMILY HEALTH SERVICES INC

 
 
     
           
(244) GASTONIA MEDICAL SPECIALTY

 
 
     
           
(245) GASTONIA PEDIATRIC ASSOCIATES PA

 
 
     
           
(246) GASTONIA WELLNESS & LONG TERM CARE

 
 
     
           
(247) GASTROENTEROLOGY ASSOCIATES OF THE PIEDMONT

 
 
     
           
(248) GASTROENTEROLOGY ASSOCIATES PA

 
 
     
           
(249) GEORGE CHEKAN MD

 
 
     
           
(250) GOLDSBORO FAMILY PHYSICIANS

 
 
     
           
(251) GOLDSBORO OBGYN ASSOCIATES

 
 
     
           
(252) GOLDSBORO PSYCHIATRIC CLINIC

 
 
     
           
(253) GRACE HEMATOLOGY & ONCOLOGY

 
 
     
           
(254) GRACE MEDICAL CLINICS PA

 
 
     
           
(255) GRAYSTONE OPHTHALMOLOGY ASSOCIATES

 
 
     
           
(256) GREATER CAROLINA ENT

 
 
     
           
(257) GREENVILLE EYE CLINIC INC

 
 
     
           
(258) GREENVILLE SURGICAL

 
 
     
           
(259) GREGORY D STREETER MD

 
 
     
           
(260) HALIFAX MEDICAL SPECIALISTS PA

 
 
     
           
(261) HARVEY KOHN MD FACOG

 
 
     
           
(262) HAWTHORNE EYE ASSOCIATES PA

 
 
     
           
(263) HEART RHYTHM ASSOCIATES

 
 
     
           
(264) HEMANT N SHETH MD

 
 
     
           
(265) HENDERSONVILLE PEDIATRICS PA

 
 
     
           
(266) HIGH POINT NEPHROLOGY ASSOCIATES

 
 
     
           
(267) HIGHLANDS ANESTHESIA ASSOCIATES

 
 
     
           
(268) HOOKERTON FAMILY PRACTICE PA

 
 
     
           
(269) HOPE PHYSICIANS

 
 
     
           
(270) HOSPICE & PALLIATIVE CARE OF IREDELL COUNTY

 
 
     
           
(271) HOSPICE OF THE PIEDMONT INC

 
 
     
           
(272) INTERNAL MEDICINE ASSOCIATES

 
 
     
           
(273) INTERNAL MEDICINE ASSOCIATES OF RALEIGH PA

 
 
     
           
(274) INTERNAL MEDICINE OF CLEVELAND COUNTY PA

 
 
     
           
(275) JACKSONVILLE CHILDREN'S CLINIC PA

 
 
     
           
(276) JAMES BENFORD HARDIN MD PA

 
 
     
           
(277) JAMES C STEVENS MD

 
 
     
           
(278) JAMES E GARRETT MD PC

 
 
     
           
(279) JAMES S PARSONS MD

 
 
     
           
(280) JENNINGS ORTHOPAEDIC ASSOCIATES PA

 
 
     
           
(281) JOHN A CHRETIEN MD

 
 
     
           
(282) JOHN BURNETT HOLT MD

 
 
     
           
(283) JOHN E STEWART

 
 
     
           
(284) JOHN R VAN GURP MD

 
 
     
           
(285) JOHNSTON COUNTY PEDIATRICS

 
 
     
           
(286) KIDS FIRST PEDIATRICS OF RAEFORD

 
 
     
           
(287) KINSTON SURGICAL ASSOCIATES PA

 
 
     
           
(288) LAFAYETTE MEDICAL CLINIC

 
 
     
           
(289) LAKESIDE DERMATOLOGY PA

 
 
     
           
(290) LASER SKIN CARE

 
 
     
           
(291) LAURINBURG INTERNAL MEDICINE GROUP

 
 
     
           
(292) LELAND PEDIATRICS PC

 
 
     
           
(293) LILLINGTON FAMILY MEDICAL CENTER

 
 
     
           
(294) LUMBERTON RADIOLOGICAL ASSOCIATES

 
 
     
           
(295) MANN EAR NOSE AND THROAT

 
 
     
           
(296) MARGARET B COLLINS-HILL MD PA

 
 
     
           
(297) MARTIN PEDIATRICS CLINIC

 
 
     
           
(298) MATTHEWS PLASTIC SURGERY

 
 
     
           
(299) MECKLENBURG CHEST MEDICINE

 
 
     
           
(300) MECKLENBURG HEART SPECIALISTS PA

 
 
     
           
(301) MECKLENBURG RADIOLOGY ASSOCIATES

 
 
     
           
(302) MEDAC HEALTH SERVICES PA

 
 
     
           
(303) MEDICAL CARE INC

 
 
     
           
(304) METRO INTERNAL MEDICINE PA

 
 
     
           
(305) MICHAEL LAW MD

 
 
     
           
(306) MICHAEL SOCHAT MD

 
 
     
           
(307) MICHEL HADDAD MD

 
 
     
           
(308) MID-ATLANTIC EYE PHYSICIANS

 
 
     
           
(309) MONROE CHILDREN'S CENTER

 
 
     
           
(310) MOUNTAIN EMERGENCY PHYSICIANS

 
 
     
           
(311) MOUNTAIN PATHOLOGY SERVICES PA

 
 
     
           
(312) MT OLIVE FAMILY MEDICINE CENTER INC

 
 
     
           
(313) NC ARTHRITIS & ALLERGY CARE CENTER PA

 
 
     
           
(314) NASH OBGYN ASSOCIATES PA

 
 
     
           
(315) NASH X-RAY ASSOCIATES

 
 
     
           
(316) NC FOUNDATION FOR ADVANCED HEALTH PROGRAMS INC

 
 
     
           
(317) NELMS GRIFFIN FAMILY MEDICINE

 
 
     
           
(318) NEUROSURGICAL ASSOCIATES

 
 
     
           
(319) NEUROSURGICAL SOLUTIONS PA

 
 
     
           
(320) NEW BERN SURGICAL ASSOCIATES PA

 
 
     
           
(321) NEW HANOVER PERFUSION COMPANY

 
 
     
           
(322) NEW HOPE FAMILY PRACTICE PC

 
 
     
           
(323) NEWTON FAMILY PHYSICIANS PA

 
 
     
           
(324) NORTH BUNCOMBE FAMILY MEDICINE PA

 
 
     
           
(325) NORTH STATE PATHOLOGY ASSOCIATES PA

 
 
     
           
(326) NORTHEAST DIGESTIVE HEALTH CENTER

 
 
     
           
(327) NORTHLAKE CHILDREN'S ASSOCIATES PA

 
 
     
           
(328) NORTHWEST EAR NOSE & THROAT PA

 
 
     
           
(329) NORTHWOOD MEDICAL CENTER

 
 
     
           
(330) NOVA MEDICAL ASSOCIATES

 
 
     
           
(331) OBAN ANESTHESIA CONSULTANTS

 
 
     
           
(332) OCRACOKE HEALTH CENTER INC

 
 
     
           
(333) ONCOLOGY SPECIALISTS OF CHARLOTTE

 
 
     
           
(334) ONSLOW MEDICAL SPECIALTIES CLINIC

 
 
     
           
(335) ONSLOW OPHTHALMOLOGY PA

 
 
     
           
(336) PAMELA JEAN CULP MD

 
 
     
           
(337) PARKWOOD EYE CENTER PA

 
 
     
           
(338) PATHOLOGY ASSOCIATES OF KINSTON

 
 
     
           
(339) PATHVENTURE PC

 
 
     
           
(340) PAUL E VISER MD

 
 
     
           
(341) PEDIATRIC UROLOGY ASSOCIATES

 
 
     
           
(342) PERFORMANCE ORTHOPAEDIC SURGERY & SPORTS MEDICINE PA

 
 
     
           
(343) PETER PAUL BUONACCORSI

 
 
     
           
(344) PHYSICIANS ELDERCARE PA

 
 
     
           
(345) PIEDMONT ADULT & PEDIATRIC MEDICINE ASSOCIATES PA

 
 
     
           
(346) PIEDMONT DIGESTIVE DISEASE

 
 
     
           
(347) PIEDMONT HEALTH SERVICES INC

 
 
     
           
(348) PIEDMONT NEUROSURGERY & SPINE PA

 
 
     
           
(349) PIEDMONT PLASTIC & ORAL SURGERY CENTER

 
 
     
           
(350) PIEDMONT RADIATION ONCOLOGY

 
 
     
           
(351) PIEDMONT TRIAD ANESTHESIA PA

 
 
     
           
(352) PINEHURST NEPHROLOGY ASSOCIATES PC

 
 
     
           
(353) PINEHURST PLASTIC SURGERY

 
 
     
           
(354) PINEHURST RADIATION ONCOLOGY

 
 
     
           
(355) PREFERRED PAIN MANAGEMENT

 
 
     
           
(356) PREMIER PEDIATRICS PA

 
 
     
           
(357) PRIMARY MEDICAL CARE

 
 
     
           
(358) PRIME MEDICAL ASSOCIATES OF NORTH RALEIGH PC

 
 
     
           
(359) PRIMECARE PHYSICIANS OF GOLDSBORO

 
 
     
           
(360) PRIMEDICAL HEALTHCARE PA

 
 
     
           
(361) PRIMEVISION KINSTON PA

 
 
     
           
(362) PROVIDENCE ANESTHESIOLOGY ASSOCIATES

 
 
     
           
(363) RADIATION ONCOLOGY CENTERS OF THE CAROLINAS INC

 
 
     
           
(364) RALEIGH CAPITOL EAR NOSE AND THROAT

 
 
     
           
(365) RALEIGH DERMATOLOGY ASSOCIATES

 
 
     
           
(366) RALEIGH DURHAM MEDICAL GROUP ASSOCIATES

 
 
     
           
(367) RALEIGH DURHAM MEDICAL GROUP PA

 
 
     
           
(368) RALEIGH EMERGENCY MEDICINE ASSOCIATES

 
 
     
           
(369) RALEIGH INFECTIOUS DISEASES

 
 
     
           
(370) RALEIGH NEUROSURGICAL CLINIC INC

 
 
     
           
(371) RALEIGH ORAL SURGERY

 
 
     
           
(372) RALEIGH PATHOLOGY LABORATORY ASSOCIATES

 
 
     
           
(373) RALEIGH PEDIATRIC ASSOCIATES PA

 
 
     
           
(374) RALEIGH PSYCHIATRIC ASSOCIATES PA

 
 
     
           
(375) RALEIGH RADIOLOGY ASSOCIATES

 
 
     
           
(376) RALEIGH URGENT CARE CENTER PA

 
 
     
           
(377) RALEIGH VEIN AND LASER CENTER PA

 
 
     
           
(378) REGIONAL MEDICAL ASSOCIATES

 
 
     
           
(379) REGIONAL SURGICAL SPECIALISTS PC

 
 
     
           
(380) REHABILITATION MEDICINE & PAIN

 
 
     
           
(381) RETINA INSTITUTE OF NC PC

 
 
     
           
(382) REVIVAL PAIN MANAGEMENT INC

 
 
     
           
(383) REX PATHOLOGY ASSOCIATES PA

 
 
     
           
(384) RHEMACARE INTERNAL MEDICINE INC

 
 
     
           
(385) RICHARD A BREMER MD

 
 
     
           
(386) RICHARD J FORSYTH MD

 
 
     
           
(387) RICHARD M LEIGHTON DO

 
 
     
           
(388) RICHARD WEISLER MD PA

 
 
     
           
(389) RICHMOND INTERNAL MEDICINE

 
 
     
           
(390) RICK J CORNELLA MD

 
 
     
           
(391) RICKY A THOMPSON MD

 
 
     
           
(392) RMS HEALTHCARE MANAGEMENT

 
 
     
           
(393) RMZ ANESTHESIA SERVICES PA

 
 
     
           
(394) ROANOKE MEDICAL ASSOCIATES PA

 
 
     
           
(395) ROBERT BUCHANAN MD INC

 
 
     
           
(396) ROBERT K STACK MD

 
 
     
           
(397) ROBESON PEDIATRICS PA

 
 
     
           
(398) ROCKY MOUNT FAMILY MEDICAL CENTER

 
 
     
           
(399) ROCKY MOUNT UROLOGY ASSOCIATES PA

 
 
     
           
(400) RONALD L VEREEN MD

 
 
     
           
(401) ROWAN REGIONAL PATHOLOGY ASSOCIATES PA

 
 
     
           
(402) RURAL HEALTH GROUP INC

 
 
     
           
(403) RUTHERFORD DERMATOLOGY PA

 
 
     
           
(404) RUTHERFORD PSYCHIATRIC & COUNSELING SERVICES

 
 
     
           
(405) RUTHERFORD RADIOLOGICAL ASSOCIATES PA

 
 
     
           
(406) SAI UROLOGY PA

 
 
     
           
(407) SALISBURY INTERNAL MEDICINE

 
 
     
           
(408) SALISBURY PEDIATRIC ASSOCIATES

 
 
     
           
(409) SANDRA LEE MCCORMACK MD

 
 
     
           
(410) SAWL CORPORATION

 
 
     
           
(411) SCOTLAND DERMATOLOGY

 
 
     
           
(412) SCOTLAND MEDICAL CENTER PA

 
 
     
           
(413) SCOTT LURIE MD PA

 
 
     
           
(414) SCOTT ROBERT BURGER MD

 
 
     
           
(415) SHELBY MEDICAL ASSOCIATES PA

 
 
     
           
(416) SHELBY PATHOLOGY GROUP PA

 
 
     
           
(417) SMITHFIELD FAMILY PRACTICE PA

 
 
     
           
(418) SMOKY MOUNTAIN ANESTHESIA

 
 
     
           
(419) SOUTHEAST RADIATION ONCOLOGY GROUP

 
 
     
           
(420) SOUTHEASTERN DERMATOLOGY

 
 
     
           
(421) SOUTHPARK BEHAVIORAL MEDICINE

 
 
     
           
(422) SPECTRUM MEDICAL GROUP PA

 
 
     
           
(423) STEDMAN WADE HEALTH SERVICES

 
 
     
           
(424) STEPHEN J CANDELA MD PA

 
 
     
           
(425) STRATEGIC IMAGING CONSULTANTS

 
 
     
           
(426) SU WOOI TEOH

 
 
     
           
(427) SURF PEDIATRICS AND MEDICINE PC

 
 
     
           
(428) SUSAN ANDRACCHI MD PA

 
 
     
           
(429) SUSAN C ECHTERLING MD

 
 
     
           
(430) SWETANG PATEL MD PA

 
 
     
           
(431) SYLVA FAMILY PRACTICE

 
 
     
           
(432) TAYLOR VITREORETINAL CENTER

 
 
     
           
(433) THE BONE AND JOINT SURGERY CLINIC

 
 
     
           
(434) THE CARE CLINIC INC

 
 
     
           
(435) THE ZANNIS CENTER FOR PLASTIC SURGERY PA

 
 
     
           
(436) TRIAD ADULT & PEDIATRIC MEDICINE

 
 
     
           
(437) TRIANGLE ENT SERVICES ASSOCIATES PA

 
 
     
           
(438) TRIANGLE PREMIER WOMENS HEALTH

 
 
     
           
(439) TRIANGLE PRIMARY CARE ASSOCIATES

 
 
     
           
(440) TRIANGLE SPINE & BACK CARE CENTER

 
 
     
           
(441) TRIANGLE UROLOGY ASSOCIATES PA

 
 
     
           
(442) TRUCARE FAMILY PRACTICE

 
 
     
           
(443) TYRRELL COUNTY RURAL HEALTH ASSOCIATION INC

 
 
     
           
(444) UROLOGY SPECIALISTS OF THE CAROLINAS

 
 
     
           
(445) UWHARRIE REGIONAL PEDIATRICS

 
 
     
           
(446) VEINCARE OF CENTRAL NORTH CAROLINA

 
 
     
           
(447) VILLAGE SURGICAL ASSOCIATES

 
 
     
           
(448) WALTON K JOYNER JR MD PA

 
 
     
           
(449) WATAUGA RADIOLOGICAL SERVICES PA

 
 
     
           
(450) WATERFORD WELLNESS PA

 
 
     
           
(451) WATSON DRY EYE CENTER

 
 
     
           
(452) WAYNE COUNTY ANESTHESIA ASSOCIATES

 
 
     
           
(453) WAYNE RADIOLOGISTS

 
 
     
           
(454) WENDELL MEDICAL CENTER

 
 
     
           
(455) WESTERN CAROLINA EYE ASSOCIATES PA

 
 
     
           
(456) WESTERN WAKE PEDIATRICS PA

 
 
     
           
(457) WHITE CROSS MEDICAL

 
 
     
           
(458) WHITEVILLE EYE ASSOCIATES PA

 
 
     
           
(459) WHITEVILLE MEDICAL ASSOCIATES PA

 
 
     
           
(460) WILKES ANESTHESIA ASSOCIATES PA

 
 
     
           
(461) WILKES PEDIATRIC CLINIC

 
 
     
           
(462) WILLIAM K POSTON MD

 
 
     
           
(463) WILSON DIGESTIVE DISEASES CENTER

 
 
     
           
(464) WILSON FAMILY MEDICINE PA

 
 
     
           
(465) WINSTON BONE & JOINT SURGICAL ASSOCIATES PA

 
 
     
           
(466) WOMEN'S WELLNESS CENTER

 
 
     
           
(467) ZIYAD MUGHARBIL MD PA

 
 
     
           
Schedule R (Form 990) 2018
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
 
No
c Gift, grant, or capital contribution from related organization(s) ............................
1c
 
No
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
 
No
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
Yes
 
n Sharing of facilities, equipment, mailing lists, or other assets with related organization(s) ...................
1n
Yes
 
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
Yes
 
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) NORTH CAROLINA MEDICAL SOCIETY

 L 916,306 CASH VALUE
(2) CHARLOTTE EYE EAR NOSE & THROAT ASSOCIATES

 S 4,579,728 CASH VALUE
(3) HOSPICE & PALLIATIVE CARE CHARLOTTE REGION

 S 4,091,868 CASH VALUE
(4) FASTMED URGENT CARE PC

 S 3,525,257 CASH VALUE
(5) PIEDMONT HEALTH SERVICES INC

 S 3,401,468 CASH VALUE
(6) GASTON FAMILY HEALTH SERVICES INC

 S 3,152,800 CASH VALUE
(7) RURAL HEALTH GROUP INC

 S 3,103,250 CASH VALUE
(8) PROVIDENCE ANESTHESIOLOGY ASSOCIATES

 S 2,055,584 CASH VALUE
(9) RALEIGH DURHAM MEDICAL GROUP ASSOCIATES

 S 1,978,804 CASH VALUE
(10) PIEDMONT TRIAD ANESTHESIA PA

 S 1,713,758 CASH VALUE
(11) WAKE RADIOLOGY SERVICES LLC

 S 1,693,027 CASH VALUE
(12) BLUE RIDGE COMMUNITY HEALTH SERVICES

 S 1,622,189 CASH VALUE
(13) RALEIGH RADIOLOGY ASSOCIATES

 S 1,561,691 CASH VALUE
(14) CAROLINA EYE ASSOCIATES PA

 S 1,395,810 CASH VALUE
(15) CAROLINA UROLOGY PARTNERS

 S 1,365,393 CASH VALUE
(16) CAROLINA FAMILY HEALTH CENTERS INC

 S 1,299,823 CASH VALUE
(17) GRAYSTONE OPHTHALMOLOGY ASSOCIATES

 S 1,226,438 CASH VALUE
(18) TRIAD RADIOLOGY PLLC

 S 1,198,822 CASH VALUE
(19) ASHEVILLE FAMILY HEALTH CENTERS PA

 S 1,188,383 CASH VALUE
(20) ASHEVILLE EYE ASSOCIATES PLLC

 S 1,146,516 CASH VALUE
(21) UROLOGY SPECIALISTS OF THE CAROLINAS

 S 1,129,708 CASH VALUE
(22) EASTERN RADIOLOGISTS INC

 S 1,127,938 CASH VALUE
(23) CHARLOTTE GASTROENTEROLOGY & HEPATOLOGY PLLC

 S 1,115,377 CASH VALUE
(24) MECKLENBURG RADIOLOGY ASSOCIATES

 S 961,155 CASH VALUE
(25) HOSPICE & PALLIATIVE CARE OF IREDELL COUNTY

 S 933,524 CASH VALUE
(26) GASTROENTEROLOGY ASSOCIATES OF THE PIEDMONT

 S 916,393 CASH VALUE
(27) ER IMAGING INC

 S 902,418 CASH VALUE
(28) RALEIGH DURHAM MEDICAL GROUP PA

 S 867,404 CASH VALUE
(29) CHILDREN'S HEALTH OF CAROLINA

 S 828,676 CASH VALUE
(30) HOSPICE OF THE PIEDMONT INC

 S 828,593 CASH VALUE
(31) HOSPICE OF RUTHERFORD COUNTY

 S 814,464 CASH VALUE
(32) SOUTHEAST RADIATION ONCOLOGY GROUP

 S 794,043 CASH VALUE
(33) CAROLINAS CENTER FOR ORAL & FACIAL SURGERY

 S 760,916 CASH VALUE
(34) FREEDOM HOUSE RECOVERY CENTER INC

 S 676,787 CASH VALUE
(35) RALEIGH CAPITOL EAR NOSE AND THROAT

 S 661,990 CASH VALUE
(36) WAKE RADIOLOGY CONSULTANTS PA

 S 647,213 CASH VALUE
(37) MOUNTAIN EMERGENCY PHYSICIANS

 S 639,729 CASH VALUE
(38) COASTAL CAROLINA NEUROPSYCHIATRIC CENTER PA

 S 636,232 CASH VALUE
(39) PHYSICIANS ELDERCARE PA

 S 634,621 CASH VALUE
(40) CATAWBA RADIOLOGICAL ASSOCIATES INC

 S 617,754 CASH VALUE
(41) RMS HEALTHCARE MANAGEMENT

 S 613,294 CASH VALUE
(42) MID-ATLANTIC EMERGENCY MEDICAL ASSOCIATES PA

 S 598,638 CASH VALUE
(43) CAROLINA KIDNEY CARE PA

 S 586,938 CASH VALUE
(44) DELANEY RADIOLOGISTS GROUP LLP

 S 572,725 CASH VALUE
(45) APPALACHIAN COMMUNITY SERVICES

 S 547,918 CASH VALUE
(46) CABARRUS EYE CENTER PA

 S 547,090 CASH VALUE
(47) CAROLINAS PAIN INSTITUTE PA

 S 531,566 CASH VALUE
(48) ORTHOPAEDIC SPECIALISTS OF NC

 S 529,372 CASH VALUE
(49) CAROLINA ENT HNSC PA

 S 518,665 CASH VALUE
(50) COASTAL CAROLINA NEONATOLOGY PLLC

 S 502,308 CASH VALUE
(51) ASHEVILLE PULMONARY & CRITICAL CARE ASSOCIATES PA

 S 499,529 CASH VALUE
(52) THOMASVILLE ARCHDALE PEDIATRICS PLLC

 S 490,605 CASH VALUE
(53) RALEIGH PEDIATRIC ASSOCIATES PA

 S 486,423 CASH VALUE
(54) GASTON EYE ASSOCIATES LLP

 S 479,535 CASH VALUE
(55) ROCKY MOUNT FAMILY MEDICAL CENTER

 S 469,377 CASH VALUE
(56) RALEIGH EMERGENCY MEDICINE ASSOCIATES

 S 467,756 CASH VALUE
(57) NORTHEAST DIGESTIVE HEALTH CENTER

 S 446,389 CASH VALUE
(58) KIDZCARE PEDIATRICS PC

 S 444,506 CASH VALUE
(59) JACKSONVILLE CHILDREN'S CLINIC PA

 S 424,994 CASH VALUE
(60) NEWTON FAMILY PHYSICIANS PA

 S 421,453 CASH VALUE
(61) ENT CAROLINA PA

 S 418,518 CASH VALUE
(62) ATLANTIC MEDICAL MANAGEMENT LLC

 S 417,989 CASH VALUE
(63) TRIAD ADULT & PEDIATRIC MEDICINE

 S 415,800 CASH VALUE
(64) EYE ASSOCIATES OF WILMINGTON PA

 S 405,233 CASH VALUE
(65) SHELBY MEDICAL ASSOCIATES PA

 S 391,599 CASH VALUE
(66) GASTROENTEROLOGY ASSOCIATES PA

 S 379,681 CASH VALUE
(67) CAROLINA ONCOLOGY SPECIALISTS PA

 S 372,485 CASH VALUE
(68) RALEIGH PATHOLOGY LABORATORY ASSOCIATES

 S 362,023 CASH VALUE
(69) SALISBURY PEDIATRIC ASSOCIATES

 S 359,685 CASH VALUE
(70) WOMEN'S WELLNESS CENTER

 S 352,971 CASH VALUE
(71) DURHAM RADIOLOGY ASSOCIATES INC

 S 351,913 CASH VALUE
(72) DELANEY RADIOLOGISTS PA

 S 350,709 CASH VALUE
(73) CABARRUS ROWAN COMMUNITY HEALTH CENTERS INC

 S 350,537 CASH VALUE
(74) GASTON RADIOLOGY PA

 S 349,582 CASH VALUE
(75) CARY PEDIATRIC CENTER PA

 S 347,654 CASH VALUE
(76) FAYETTEVILLE ORTHOPAEDIC CLINIC

 S 330,449 CASH VALUE
(77) WAYNE RADIOLOGISTS

 S 326,437 CASH VALUE
(78) ALLCARE CLINICAL ASSOCIATES PA

 S 318,049 CASH VALUE
(79) NORTH CAROLINA MEDICAL SOCIETY

 S 312,643 CASH VALUE
(80) CAROLINA INTERNAL MEDICINE ASSOCIATES PA

 S 310,788 CASH VALUE
(81) KAMM MCKENZIE OBGYN

 S 307,652 CASH VALUE
(82) RALEIGH NEUROSURGICAL CLINIC INC

 S 303,147 CASH VALUE
(83) CENTRAL DERMATOLOGY CENTER PA

 S 296,680 CASH VALUE
(84) CARTERET SURGICAL ASSOCIATES

 S 293,659 CASH VALUE
(85) ONCOLOGY SPECIALISTS OF CHARLOTTE

 S 288,281 CASH VALUE
(86) PIEDMONT ENT

 S 285,994 CASH VALUE
(87) ASHEBORO DERMATOLOGY & SKIN

 S 284,926 CASH VALUE
(88) SPECTRUM MEDICAL GROUP PA

 S 282,345 CASH VALUE
(89) BLUE RIDGE PEDIATRIC & ADOLESCENT MEDICINE INC

 S 277,678 CASH VALUE
(90) CAPE FEAR CENTER FOR DIGESTIVE DISEASES PA

 S 274,128 CASH VALUE
(91) THE BONE AND JOINT SURGERY CLINIC

 S 262,134 CASH VALUE
(92) BENSON AREA MEDICAL CENTER INC

 S 261,123 CASH VALUE
(93) STEDMAN WADE HEALTH SERVICES

 S 257,448 CASH VALUE
(94) HOOKERTON FAMILY PRACTICE PA

 S 255,203 CASH VALUE
(95) SANDHILLS COMMUNITY CARE NETWORK INC

 S 252,501 CASH VALUE
(96) ASHEVILLE ENDOCRINOLOGY CONSULTANTS PA

 S 250,665 CASH VALUE
(97) EASTOVER PSYCHOLOGICAL

 S 244,521 CASH VALUE
(98) MT OLIVE FAMILY MEDICINE CENTER INC

 S 244,079 CASH VALUE
(99) WHITE OAK FAMILY PHYSICIANS PA

 S 230,319 CASH VALUE
(100) NASH OBGYN ASSOCIATES PA

 S 229,452 CASH VALUE
(101) CARY SKIN CENTER

 S 228,542 CASH VALUE
(102) GARNER INTERNAL MEDICINE

 S 223,856 CASH VALUE
(103) RICHMOND COUNTY HOSPICE INC

 S 222,883 CASH VALUE
(104) COASTAL EYE CLINIC PA

 S 221,177 CASH VALUE
(105) CLECO PRIMARY CARE NETWORK

 S 220,165 CASH VALUE
(106) CARY CARDIOLOGY PA

 S 215,996 CASH VALUE
(107) BLUE RIDGE DERMATOLOGY ASSOCIATES PA

 S 213,805 CASH VALUE
(108) FAMILY MEDICAL ASSOCIATES OF RALEIGH PA

 S 210,895 CASH VALUE
(109) UWHARRIE REGIONAL PEDIATRICS

 S 207,816 CASH VALUE
(110) HENDERSONVILLE PEDIATRICS PA

 S 198,564 CASH VALUE
(111) URGENT CARE OF MOUNTAIN VIEW PLLC

 S 193,994 CASH VALUE
(112) BLUE SKY MD

 S 192,945 CASH VALUE
(113) GASTONIA MEDICAL SPECIALTY

 S 188,429 CASH VALUE
(114) HRC BEHAVIORAL HEALTH & PSYCHIATRY

 S 188,108 CASH VALUE
(115) DERMATOLOGY ASSOCIATES OF COASTAL CAROLINA

 S 187,335 CASH VALUE
(116) PREFERRED PAIN MANAGEMENT

 S 185,856 CASH VALUE
(117) TRIANGLE UROLOGY ASSOCIATES PA

 S 185,765 CASH VALUE
(118) WILMINGTON GASTROENTEROLOGY ASSOCIATES

 S 184,516 CASH VALUE
(119) REX PATHOLOGY ASSOCIATES PA

 S 183,765 CASH VALUE
(120) PIEDMONT ADULT & PEDIATRIC MEDICINE ASSOCIATES PA

 S 182,314 CASH VALUE
(121) RALEIGH INFECTIOUS DISEASES

 S 181,981 CASH VALUE
(122) WESTERN CAROLINA EYE ASSOCIATES PA

 S 179,277 CASH VALUE
(123) RALEIGH ORAL SURGERY

 S 177,849 CASH VALUE
(124) NASH X-RAY ASSOCIATES

 S 177,339 CASH VALUE
(125) ASHEVILLE NEUROLOGY SPECIALISTS PA

 S 176,778 CASH VALUE
(126) ROCKY MOUNT UROLOGY ASSOCIATES PA

 S 176,616 CASH VALUE
(127) SURF PEDIATRICS AND MEDICINE PC

 S 169,518 CASH VALUE
(128) RALEIGH DERMATOLOGY ASSOCIATES

 S 168,018 CASH VALUE
(129) COASTAL THORACIC SURGICAL ASSOCIATES

 S 167,084 CASH VALUE
(130) LAKE NORMAN ANESTHESIA ASSOCIATES PA

 S 166,969 CASH VALUE
(131) CARY DERMATOLOGY CENTER

 S 166,929 CASH VALUE
(132) NC FOUNDATION FOR ADVANCED HEALTH PROGRAMS INC

 S 160,888 CASH VALUE
(133) FORSYTH PLASTIC SURGICAL ASSOCIATES PA

 S 160,270 CASH VALUE
(134) WILKES PEDIATRIC CLINIC

 S 158,411 CASH VALUE
(135) SIGNATURE HEALTHCARE PLLC

 S 157,427 CASH VALUE
(136) ROSEDALE INFECTIOUS DISEASES PLLC

 S 156,593 CASH VALUE
(137) WESTERN WAKE PEDIATRICS PA

 S 155,221 CASH VALUE
(138) CENTRAL TRIAD RETINA

 S 151,712 CASH VALUE
(139) GOLDSBORO EMERGENCY MED SPECIALISTS

 S 149,185 CASH VALUE
(140) TAYLOR VITREORETINAL CENTER

 S 149,088 CASH VALUE
(141) WHITEVILLE MEDICAL ASSOCIATES PA

 S 149,071 CASH VALUE
(142) HALIFAX MEDICAL SPECIALISTS PA

 S 147,359 CASH VALUE
(143) WNC FAMILY MEDICAL CENTER PLLC

 S 146,685 CASH VALUE
(144) OCRACOKE HEALTH CENTER INC

 S 144,519 CASH VALUE
(145) GOLDSBORO OBGYN ASSOCIATES

 S 142,860 CASH VALUE
(146) AESTHETIC & RECONSTRUCTIVE PLASTIC SURGERY

 S 141,002 CASH VALUE
(147) CHILDREN'S UROLOGY OF THE CAROLINAS

 S 139,719 CASH VALUE
(148) CABARRUS PATHOLOGY ASSOICATES PA

 S 137,834 CASH VALUE
(149) DURHAM NEPHROLOGY ASSOCIATES PA

 S 135,558 CASH VALUE
(150) CAROLINA KIDNEY & HYPERTENSION PA

 S 135,257 CASH VALUE
(151) COASTAL SURGICAL SPECIALISTS PA

 S 133,806 CASH VALUE
(152) CRYSTAL COAST FAMILY PRACTICE PA

 S 131,769 CASH VALUE
(153) MICHAEL LAW MD

 S 129,841 CASH VALUE
(154) COASTAL CAROLINA RADIATION ONCOLOGY

 S 129,346 CASH VALUE
(155) RICHARD J FORSYTH MD

 S 128,269 CASH VALUE
(156) CAROLINA ARTHRITIS ASSOCIATES PA

 S 126,230 CASH VALUE
(157) ASHEVILLE CHILDREN'S MEDICAL CENTER PA

 S 125,587 CASH VALUE
(158) TRIANGLE PREMIER WOMENS HEALTH

 S 124,971 CASH VALUE
(159) MID-ATLANTIC EYE PHYSICIANS

 S 122,900 CASH VALUE
(160) WAYNE COUNTY ANESTHESIA ASSOCIATES

 S 121,367 CASH VALUE
(161) SEACOAST SKIN SURGERY PLLC

 S 121,276 CASH VALUE
(162) RALEIGH HAND CENTER PA

 S 118,548 CASH VALUE
(163) NEUROLOGY & PAIN MANAGEMENT CENTER PLLC

 S 118,320 CASH VALUE
(164) DAVIDSON EYE CLINIC

 S 117,458 CASH VALUE
(165) GASTONIA PEDIATRIC ASSOCIATES PA

 S 116,257 CASH VALUE
(166) COASTAL CAROLINA SURGICAL ASSOCIATES PA

 S 114,718 CASH VALUE
(167) SOUTHEASTERN DERMATOLOGY

 S 114,101 CASH VALUE
(168) MARTIN PEDIATRICS CLINIC

 S 113,790 CASH VALUE
(169) MEDAC HEALTH SERVICES PA

 S 112,882 CASH VALUE
(170) CHARLOTTE DERMATOLOGY PA

 S 111,977 CASH VALUE
(171) CARTERET CLINIC FOR ADOLESCENTS & CHILDREN

 S 111,499 CASH VALUE
(172) RALEIGH PSYCHIATRIC ASSOCIATES PA

 S 111,348 CASH VALUE
(173) ALLEN ORTHOPAEDICS

 S 110,872 CASH VALUE
(174) CAROLINA ONCOLOGY ASSOCIATES PA

 S 110,819 CASH VALUE
(175) RADIATION ONCOLOGY CENTERS OF THE CAROLINAS INC

 S 110,621 CASH VALUE
(176) PEDIATRIC SURGICAL ASSOCIATES PA

 S 110,608 CASH VALUE
(177) BLUE SKY PEDIATRICS

 S 107,240 CASH VALUE
(178) FAYETTEVILLE ANESTHESIA PA

 S 106,574 CASH VALUE
(179) PRIMEDICAL HEALTHCARE PA

 S 106,520 CASH VALUE
(180) COASTAL CHILDREN'S CLINIC

 S 105,157 CASH VALUE
(181) ROBESON PEDIATRICS PA

 S 105,022 CASH VALUE
(182) JOHNSTON COUNTY PEDIATRICS

 S 103,150 CASH VALUE
(183) WINSTON SALEM DERMATOLOGY & SURGERY CENTER PLLC

 S 102,000 CASH VALUE
(184) NORTH BUNCOMBE FAMILY MEDICINE PA

 S 101,659 CASH VALUE
(185) PIEDMONT NEUROSURGERY & SPINE PA

 S 101,549 CASH VALUE
(186) MANN EAR NOSE AND THROAT

 S 100,967 CASH VALUE
(187) CAROLINA DERMATOLOGY PLLC

 S 100,815 CASH VALUE
(188) HENDERSONVILLE RADIOLOGICAL CONSULTANTS PA

 S 100,764 CASH VALUE
(189) ARBORETUM OBGYN

 S 97,117 CASH VALUE
(190) CAROLINA RADIOLOGY CONSULTANTS PA

 S 96,554 CASH VALUE
(191) BALDWIN WOODS GYN PA

 S 96,095 CASH VALUE
(192) PINEHURST PAIN CLINIC PLLC

 S 95,657 CASH VALUE
(193) CAROLINA ENDOCRINE PA

 S 94,920 CASH VALUE
(194) ROWAN REGIONAL PATHOLOGY ASSOCIATES PA

 S 93,249 CASH VALUE
(195) PINEHURST NEPHROLOGY ASSOCIATES PC

 S 92,577 CASH VALUE
(196) DERMATOLOGY CENTER OF SHELBY

 S 91,857 CASH VALUE
(197) IMMEDIATE CARE OF GOLDSBORO

 S 91,324 CASH VALUE
(198) PIEDMONT RADIATION ONCOLOGY

 S 90,199 CASH VALUE
(199) PARKWOOD EYE CENTER PA

 S 89,393 CASH VALUE
(200) HEART RHYTHM ASSOCIATES

 S 89,114 CASH VALUE
(201) SURGICAL ASSOCIATES OF ASHEBORO PLLC

 S 88,600 CASH VALUE
(202) HECKER OPHTHALMOLOGY PA

 S 88,363 CASH VALUE
(203) CAROLINA NEPHROLOGY

 S 88,310 CASH VALUE
(204) JENNINGS ORTHOPAEDIC ASSOCIATES PA

 S 85,846 CASH VALUE
(205) CAROLINA SPECIALTY CARE PA

 S 84,685 CASH VALUE
(206) BRICK CITY PRIMARY CARE PLLC

 S 84,513 CASH VALUE
(207) CENTRAL CAROLINA SKIN & DERMATOLOGY CENTER PA

 S 83,014 CASH VALUE
(208) ZARZAR PSYCHIATRIC ASSOCIATES PLLC

 S 80,851 CASH VALUE
(209) RUTHERFORD RADIOLOGICAL ASSOCIATES PA

 S 80,707 CASH VALUE
(210) DAVID C MATTHEWS MD PA

 S 80,533 CASH VALUE
(211) PINEHURST PLASTIC SURGERY

 S 79,081 CASH VALUE
(212) REGIONAL DERMATOLOGY

 S 77,703 CASH VALUE
(213) WILSON DIGESTIVE DISEASES CENTER

 S 77,416 CASH VALUE
(214) DAVIDSON SURGICAL ASSOCIATES

 S 76,392 CASH VALUE
(215) DERMATOLOGY ASSOCIATES PA

 S 75,897 CASH VALUE
(216) SYLVA FAMILY PRACTICE

 S 75,275 CASH VALUE
(217) CALDWELL FAMILY PHYSICIANS & URGENT CARE INC

 S 75,257 CASH VALUE
(218) ALBEMARLE MEDICAL SPECIALISTS

 S 75,238 CASH VALUE
(219) EASTERN CAROLINA MEDICAL SERVICES PLLC

 S 75,098 CASH VALUE
(220) WILKES ANESTHESIA ASSOCIATES PA

 S 72,107 CASH VALUE
(221) REVIVAL PAIN MANAGEMENT INC

 S 72,075 CASH VALUE
(222) HIGH POINT NEPHROLOGY ASSOCIATES

 S 71,674 CASH VALUE
(223) LIBERTY ANESTHESIA PLLC

 S 71,209 CASH VALUE
(224) CW WILLIAMS COMMUNITY HEALTH CENTER

 S 70,475 CASH VALUE
(225) CAROLINA'S ENT CENTER PA

 S 69,671 CASH VALUE
(226) BOTROS & POLLOCK PA

 S 69,438 CASH VALUE
(227) NEUROSURGICAL ASSOCIATES

 S 68,977 CASH VALUE
(228) NELMS GRIFFIN FAMILY MEDICINE

 S 68,705 CASH VALUE
(229) SCOTLAND MEDICAL CENTER PA

 S 68,470 CASH VALUE
(230) PRIMECARE PHYSICIANS OF GOLDSBORO

 S 67,997 CASH VALUE
(231) CHRISTOPHER T COUGHLIN MD

 S 67,923 CASH VALUE
(232) GREATER CAROLINA ENT

 S 66,127 CASH VALUE
(233) CAROLINA WEST RADIOLOGY PA

 S 65,454 CASH VALUE
(234) GOLDSBORO FAMILY PHYSICIANS

 S 65,427 CASH VALUE
(235) NEW HANOVER PERFUSION COMPANY

 S 65,367 CASH VALUE
(236) CAPITAL HEART ASSOCIATES PA

 S 65,065 CASH VALUE
(237) CAROLINA WOMEN'S HEALTH CENTER

 S 63,974 CASH VALUE
(238) WINSTON BONE & JOINT SURGICAL ASSOCIATES PA

 S 63,065 CASH VALUE
(239) NORTHWEST EAR NOSE & THROAT PA

 S 63,064 CASH VALUE
(240) NEW BERN SURGICAL ASSOCIATES PA

 S 62,543 CASH VALUE
(241) BLAND CLINIC PA

 S 62,500 CASH VALUE
(242) THE MEDICAL SPA PLLC

 S 62,482 CASH VALUE
(243) PEDIATRIC UROLOGY ASSOCIATES

 S 62,309 CASH VALUE
(244) LAURINBURG INTERNAL MEDICINE GROUP

 S 61,574 CASH VALUE
(245) CHRISTIAN G ANDERSON MD PA

 S 61,418 CASH VALUE
(246) CAROLINA BREAST & ONCOLOGIC SURGERY PLLC

 S 60,990 CASH VALUE
(247) FAYETTEVILLE PULMONOLOGY CRITICAL CARE

 S 59,314 CASH VALUE
(248) EAST ASHEVILLE FAMILY HEALTHCARE

 S 58,991 CASH VALUE
(249) INTERNAL MEDICINE ASSOCIATES OF RALEIGH PA

 S 58,865 CASH VALUE
(250) CAROLINA SKIN SURGERY CENTER PA

 S 58,007 CASH VALUE
(251) OBAN ANESTHESIA CONSULTANTS

 S 57,684 CASH VALUE
(252) WATAUGA RADIOLOGICAL SERVICES PA

 S 57,219 CASH VALUE
(253) SWETANG PATEL MD PA

 S 57,085 CASH VALUE
(254) CAROLINA DERMATOLOGY & ENDOCRINOLOGY PA

 S 57,059 CASH VALUE
(255) PINEHURST RADIATION ONCOLOGY

 S 56,568 CASH VALUE
(256) ATLANTIC INTERNAL MEDICINE

 S 56,564 CASH VALUE
(257) TOTAL WOMAN CARE LLC

 S 56,317 CASH VALUE
(258) TEMAS EYE CENTER

 S 56,174 CASH VALUE
(259) BLUE RIDGE CARDIOLOGY & INTERNAL MEDICINE

 S 55,603 CASH VALUE
(260) EASTERN CAROLINA PSYCHIATRIC SERVICES

 S 55,050 CASH VALUE
(261) GREENVILLE SURGICAL

 S 54,111 CASH VALUE
(262) VEINCARE OF CENTRAL NORTH CAROLINA

 S 53,981 CASH VALUE
(263) INSTITUTIONAL MEDICAL SERVICES PLLC

 S 53,603 CASH VALUE
(264) WILLIAM K POSTON MD

 S 53,546 CASH VALUE
(265) COASTAL DERMATOLOGY & SURGERY CENTER PA

 S 53,278 CASH VALUE
(266) AGHA ARTHRITIS ASSOCIATES PA

 S 52,067 CASH VALUE
(267) CARDIOLOGY SPECIALISTS OF THE CAROLINAS PA

 S 51,170 CASH VALUE
(268) BLUE RIDGE FAMILY PRACTICE & SPORTS MEDICINE PA

 S 50,951 CASH VALUE
(269) DJL CLINICAL RESEARCH PLLC

 S 50,737 CASH VALUE
(270) JAMES S PARSONS MD

 S 50,306 CASH VALUE
Schedule R (Form 990) 2018
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
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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