Sanford, Group Return in Fargo, North Dakota (ND)

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Sanford, Group Return
Employer Identification Number (EIN)453791176
Name of OrganizationSanford
Secondary NameGroup Return
Address801 Broadway N, Fargo, ND 58102-3641
SubsectionCharitable Organization
Ruling Date04/2011
DeductibilityContributions are deductible
FoundationOrganizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above
OrganizationCorporation
Exempt Organization StatusUnconditional Exemption
Tax Period06/2013
Assets$50,000,000 to greater
Income$50,000,000 to greater
Filing Requirement990 - Group return
Asset Amount$2,311,855,171
Amount of Income$3,413,720,012
Form 990 Revenue Amount$3,405,373,090


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Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

Checklist
20122013
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?YesYes
Is the organization required to complete Schedule B, Schedule of Contributors?YesYes
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office?NoNo
Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year?YesYes
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?NoNo
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?NoNo
Did the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures?NoNo
Did the organization maintain collections of works of art, historical treasures, or other similar assets?NoNo
Did the organization report an amount for escrow or custodial account liability; serve as a custodian or provide credit counseling, debt management, credit repair, or debt negotiation services?NoNo
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments?YesYes
Did the organization report an amount for land, buildings, and equipment?YesYes
Did the organization report an amount for investments-other securities that is 5% or more of its total assets?NoNo
Did the organization report an amount for investments-program related that is 5% or more of its total assets?NoNo
Did the organization report an amount for other assets that is 5% or more of its total assets?NoNo
Did the organization report an amount for other liabilities?YesYes
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)?YesYes
Did the organization obtain separate, independent audited financial statements for the tax year?NoNo
Was the organization included in consolidated, independent audited financial statements for the tax year?YesYes
Is the organization a school described in section 170(b)(1)(A)(ii)?NoNo
Did the organization maintain an office, employees, or agents outside of the United States?YesNo
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?YesYes
Did the organization report more than $5,000 of grants or other assistance to or for any foreign organization?NoNo
Did the organization report more than $5,000 of aggregate grants or other assistance to or for foreign individuals?NoNo
Did the organization report a total of more than $15,000 of expenses for professional fundraising services?NoNo
Did the organization report more than $15,000 total of fundraising event gross income and contributions?NoYes
Did the organization report more than $15,000 of gross income from gaming activities?NoNo
Did the organization operate one or more hospital facilities?YesYes
Did the organization attach a copy of its audited financial statements?YesYes
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government?YesYes
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals?YesNo
Did the organization answer 'Yes' about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees?YesYes
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?YesYes
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?NoNo
Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds?NoNo
Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year?NoNo
Did the organization engage in an excess benefit transaction with a disqualified person during the year?NoNo
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?NoNo
Did the organization report any amount for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons?YesYes
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?NoNo
Was the organization a party to a business transaction with one of the following parties
A current or former officer, director, trustee, or key employee?YesYes
A family member of a current or former officer, director, trustee, or key employee?YesYes
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?YesYes
Did the organization receive more than $25,000 in non-cash contributions?YesYes
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions?NoNo
Did the organization liquidate, terminate, or dissolve and cease operations?YesYes
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?NoNo
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3?YesYes
Was the organization related to any tax-exempt or taxable entity?YesYes
Did the organization have a controlled entity within the meaning of section 512(b)(13)?YesYes
Did the organization make any transfers to an exempt non-charitable related organization?YesNo
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?NoNo
Statements Regarding Other IRS Filings and Tax Compliance
201120122013
The number reported in Box 3 of Form 10961,9262,226
The number of Forms W-2G00
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?YesYes
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 return25,32330,952
Did the organization file all required federal employment tax returns?YesYes
Did the organization have unrelated business gross income of $1,000 or more during the year?YesYesYes
Has it filed a Form 990-T for this year?YesYes
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)?YesYes
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?NoNo
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?NoNo
Did the organization file Form 8886-T?NoNo
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?NoNo
Did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?NoNo
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?NoNo
Did the organization notify the donor of the value of the goods or services provided?NoNo
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?NoNo
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?NoNo
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?NoNo
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?NoNo
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?NoNo
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year?NoNo
Did the sponsoring organization make any taxable distributions under section 4966?NoNo
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?NoNo
Initiation fees and capital contributions$0$0$0
Gross receipts for public use of club facilities $0$0$0
Gross income from members or shareholders$0$0$0
Gross income from other sources$0$0$0
Is the organization filing Form 990 in lieu of Form 1041?NoNo
The amount of tax-exempt interest received or accrued during the year$0$0
Is the organization licensed to issue qualified health plans in more than one state?NoNo
The amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans$0$0
The amount of reserves on hand$0$0
Did the organization receive any payments for indoor tanning services during the tax year?NoNo
Has it filed a Form 720 to report these payments?NoNo
Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
20122013
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization$31,831,465$32,408,267
Total reportable compensation from related organizations$0$0
Total estimated amount of other compensation from the organization and related organizations$2,579,359$3,107,816
Total number of individuals who received more than $100,000 of reportable compensation from the organization1,5521,999
Total number of independent contractors who received more than $100,000 of compensation from the organization936822
Statement of Revenue
201120122013
Total revenue$2,379,772,843$2,820,513,337$3,405,373,090
Contributions, Gifts, Grants and Other Similar Amounts$50,707,291$59,295,812$68,966,991
Program Service Revenue$2,316,427,369$2,755,702,179$3,329,759,934
621400$1,780,067,208$1,964,250,943
621400$557,216,826$885,901,487
541900$293,689,693$299,579,981
900099$24,593,039$32,050,000
All Other Health and Personal Care Stores $14,315,836$31,846,558
All other program service revenue$85,819,577$116,130,965
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$12,441,302$4,083,867$3,961,517
Income from investment of tax-exempt bond proceeds$0$50,827$0
Royalties$0$0$0
Net rental income$355,445$759,562$1,663,194
Gross rents (Real / Personal)$3,541,268 / $0$4,275,162 / $0$4,887,258 / $0
Less: rental expenses (Real / Personal)$3,185,823 / $0$3,515,600 / $0$3,224,064 / $0
Rental income or (loss) (Real / Personal)$355,445 / $0$759,562 / $0$1,663,194 / $0
Net gain/loss from sales of assets other than inventory$-1,594,066$-483,685$633,052
Gross amount from sales of assets other than inventory (Securities / Other)$0 / $3,265,918$5,774,609 / $2,160,652$771,999 / $4,348,390
Less: cost or other basis and sales expenses (Securities / Other)$0 / $4,859,984$6,148,202 / $2,270,744$1 / $4,487,336
Gain or (loss) (Securities / Other)$0 / $-1,594,066$-373,593 / $-110,092$771,998 / $-138,946
Net income/loss from fundraising events$0$0$21,653
Gross income from fundraising events$0$0$60,193
Less: direct expenses$0$0$38,540
Net income/loss from gaming activities$0$0$0
Net income/loss from sales of inventory$288,143$429,408$366,749
Gross sales of inventory, less returns and allowances$856,822$1,030,711$963,730
Less: cost of goods sold$568,679$601,303$596,981
Miscellaneous Revenue$1,147,359$675,367$0
Statement of Functional Expenses
201120122013
Total functional expenses$2,323,983,967$2,747,993,308$3,362,393,616
Grants and other assistance to domestic organizations and domestic governments$18,886,651$19,010,601
Grants and other assistance to domestic individuals$48,314$0
Grants and other assistance to foreign organizations, foreign governments, and foreign individuals$0$0
Benefits paid to or for members$0$0
Compensation of current officers, directors, trustees, and key employees$22,862,182$23,633,135$26,480,739
Compensation not included above, to disqualified persons$0$340,517
Other salaries and wages$1,015,434,821$1,159,612,140$1,485,421,805
Pension plan accruals and contributions$47,105,009$63,777,615
Other employee benefits$135,097,045$164,018,077
Payroll taxes$66,939,004$75,324,044$89,339,887
Fees for services (non-employees)
Management$519,195$39,229
Legal$3,478,725$2,484,651
Accounting$1,287,914$1,017,983
Lobbying$852,545$949,688
Professional fundraising services$0$0$0
Investment management fees$200,703$0
Other$127,127,862$179,635,929
Advertising and promotion$16,940,055$18,155,978
Office expenses$74,114,446$71,881,194
Information technology$48,254,450$46,992,520
Royalties$0$0
Occupancy$67,149,562$72,302,047
Travel$11,021,719$13,058,943
Payments of travel or entertainment expenses for any federal, state, or local public officials$0$0
Conferences, conventions, and meetings$5,696,266$6,838,577
Interest$28,236,243$31,443,650
Payments to affiliates$0$0
Depreciation, depletion, and amortization$116,854,112$151,796,169
Insurance$16,343,775$12,121,168
Other expenses$368,795,299$453,790,302
Other expenses$271,925,923$285,691,742
Other expenses$98,188,529$127,334,197
Other expenses$31,299,647$5,284,577
Other expenses$0$33,185,831
Balance Sheet
201120122013
Total assets$1,577,600,190$1,897,147,387$2,311,855,171
Cash - non-interest-bearing$27,898,546$58,400,097
Savings and temporary cash investments$13,927,738$45,556,010
Pledges and grants receivable, net$0$0
Accounts receivable, net$434,022,677$529,941,859
Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees$274,086$11,664
Loans and other receivables from other disqualified persons, persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations$0$0
Notes and loans receivable, net$17,588,183$22,623,609
Inventories for sale or use$36,678,403$45,879,726
Prepaid expenses and deferred charges$47,387,164$34,391,700
Land, buildings, and equipment: cost or other basis$1,159,391,104$1,324,577,059
Investments - publicly traded securities$30,058,354$106,997,256
Investments - other securities$796$0
Investments - program-related$43,807,855$44,075,002
Intangible assets$55,702,749$64,830,490
Other assets$30,409,732$34,570,699
Total liabilities$845,339,675$1,059,466,486$1,233,964,385
Accounts payable and accrued expenses$323,909,317$368,000,576
Grants payable$247,784$205,475
Deferred revenue$1,700,736$1,306,895
Tax-exempt bond liabilities$442,482,721$521,041,194$661,768,840
Escrow or custodial account liability$0$0
Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified persons$0$0
Secured mortgages and notes payable to unrelated third parties$82,213,759$100,098,902$91,348,555
Unsecured notes and loans payable to unrelated third parties$0$4,739,784$3,508,515
Other liabilities (including federal income tax, payables to related third parties, and other liabilities)$107,728,769$107,825,529
Total net assets or fund balances$732,260,515$837,680,901$1,077,890,786
Unrestricted net assets$837,237,812$1,077,442,689
Temporarily restricted net assets$94,200$78,142
Permanently restricted net assets$348,889$369,955
Capital stock or trust principal, or current funds$0$0
Paid-in or capital surplus, or land, building, or equipment fund$0$0
Retained earnings, endowment, accumulated income, or other funds$0$0$0
Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:A hospital or a cooperative hospital service organization described in section 170(b)(1)(A)(iii)
Number of organizations supported0
Sum of amounts of support$0
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16International Association Of Lions Clubs9455 110th Ave Nw, Noonan, ND 58765ND1940-12$43,017
17Veterans Of Foreign Wars Of The United States Dept Of North Dakota, Vfw Past State Commanders North Dakota1440 Maple Lane, West Fargo, ND 58078ND1977-09$1,317,787
18Veterans Of Foreign Wars Of The United States Dept Of North Dakota, Vfw Post 1326 Bismarck North Dakota1326 E Broadway, Bismarck, ND 58501ND1974-01$770,669
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20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
SubordinateSanford, Sanford Clinic NorthPO BOX 2010, Fargo, ND 58122-0001ND2011-04$401,023,634
SubordinateSanford, Sanford Medical Center FargoPO BOX 2010, Fargo, ND 58122-0001ND2011-04$397,156,872
SubordinateSanford, Sanford Bismarck300 N 7th St, Bismarck, ND 58501-4439ND2011-04$229,784,125
SubordinateSanford, Sanford Health Of Northern Minnesot1300 Anne St Nw, Bemidji, MN 56601-5103MN2011-04$155,660,752
SubordinateSanford, Sanford NorthPO BOX 2010, Fargo, ND 58122-0001ND2011-04$112,777,768
SubordinateSanford, Sanford HealthPO BOX 5039, Sioux Falls, SD 57117-5039SD2011-04$74,149,181
SubordinateSanford, Sanford Med Cntr Thief River Falls3001 Sanford Pkwy, Thief Rvr Fls, MN 56701-2700MN2011-04$68,971,183
SubordinateSanford, Sanford Health Network NorthPO BOX 2010, Fargo, ND 58122-0001ND2011-04$1,067,799
CentralSanford801 Broadway Drive, Fargo, ND 58122-0001ND2011-04$119,630,599
SubordinateSanford, Group Return801 Broadway N, Fargo, ND 58102-3641ND2011-04$3,413,720,012
SubordinateSanford, Sanford Living Centers1000 18th St Nw Ste 1, Mandan, ND 58554-1612ND2011-04$29,858,928
SubordinateSanford, Sanford HillsboroPO BOX 609, Hillsboro, ND 58045-0609ND2011-04$8,138,945
SubordinateSanford Medical Center Wheaton401 12th Street North, Wheaton, MN 56296MN2011-04$7,598,332
SubordinateSanford, Sanford Medical Center MayvillePO BOX 2010, Fargo, ND 58122-0001ND2011-04$2,311,173
SubordinateSanford, Sanford West300 N 7th St, Bismarck, ND 58501-4439ND2011-04$1,937,469
SubordinateSanford, Baker Park Inc803 Dewey Avenue Nw, Bemidji, MN 56601MN2011-04$507,144
SubordinateSanford, Sanford ClinicPO BOX 5039, Sioux Falls, SD 57117-5039SD2011-04$0
SubordinateSanford, Sanford Usd Medical CenterPO BOX 5039, Sioux Falls, SD 57117-5039SD2011-04$0
SubordinateSanford, Sanford Research2301 E 60th St N, Sioux Falls, SD 57104-0569SD2011-04$0
SubordinateSanford, Sanford Home HealthPO BOX 5039, Sioux Falls, SD 57117-5039SD2011-04$0
Number of affiliated organizations
Minnesota4
North Dakota11
South Dakota6
Total21

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