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HomeMy WebLinkAbout02-29-12 (2)1505610140 REV-1500 EX (01-10) PA Department of Revenue OFFICIAL USE ONLY Bureau of Individual Taxes County Code Year File Number PO BOX 280601 INHERITANCE TAX RETURN 2 1 1 2 1 1 3 Harrisburg, PA 17128-0601 RESIDENT DECEDENT ENTER DECEDENT INFORMATION BELOW Social Security Number Date of Death MMDDYYYY Date of Birth MMDDYYYY 1 7 9 3 0 5 3 5 3 0 1 1 1 2 0 1 2 0 4 2 6 1 9 2 5 Decedent's Last Name Suffix Decedents First Name MI Mc DONNELL EVELYN M (If Applicable) Enter Surviving Spouse's Information Below Spouse's Last Name Suffix 5pouse's First Name MI N / A Spouse`s Social Security Number THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS FILL IN APPROPRIATE OVALS BELOW Q 1. Original Retum ~ 2. Supplemental Retum ~ 3. Remainder Retum (date of death prior to 12-13-82) 4. Limited Estate ~ 4a. Future Interest Compromise (date of ~ 5. Federal Estate Tax Retum Required QX 6. Decedent Died Testate ~ death after 12-12-82) 7. Decedent Maintained a Living Trust ~ 8. Total Number of Safe Deposit Boxes (Attach Copy of Will) (Attach Copy of Trust) 9. Litigation Proceeds Received ~ 10. Spousal Poverty Credit (date of death ~ 11. Election to tax under Sec. 9113(A) between 12-31-91 and 1-1-95) (Attach Sch. O) CORRESPONDENT -THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED T0: Name Daytime Telephone Number ,.._, DAV I D R GE TZ ESQ G'.e':a 7 1 7 ~~4 4w~ 8..~ ; REGISTEA~~~USE~ILY f ~ ~ I-rt n ~ r .f , .- First line of address p~~ r- ; _- WI X WENGER & WE I D N E R ~~_ '- ~ `' ,, x ~' - Second line of address a~ , ~, -. ~ ~ r : ~ =, rrt P O BOX 8 4 5 : r. ~ ~" ~ City or Post Office State ZIP Code DATE FILED H A R R I S B U R G P A 1 7 1 0 8 0 8 4 5 Correspondent'se-mail address: DGETZC~WWWPALAW.COM 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 the personal representative is based on all information of which preparer has any knowledge. SIGNATURE OF PERSON RESPONSIBLE FOR FILING RETURN DATE enno~ce 10 VICTORIA WAY CAMP HILL PA 17011 SIGNATURE O P ARE O R T AN gR~E/.P.R~ESENTATIVE DATE nnnaFCC ""-"-+ ' WIX WENGER & WEIDN~R, P.O. BOX 845 HARRISBURG PA 17108 PLEASE USE ORIGINAL FORM ONLY Side 1 L 1505610140 1505610140 1505610240 REV-1500 EX Decedent's Social Security Number Decedents Name: EVELYN M. MCDONNELL 1 7 9 3 0 5 3 5 3 RECAPITULATION 1. Real Estate (Schedule A) ........................................ ... 1. - 2. Stocks and Bonds (Schedule B) ................................... ... 2. - 3. Closely Held Corporation, Partnership or Sole-Proprietorship (Schedule C) ... .. 3. 4. Mortgages and Notes Receivable (Schedule D) ........................ .. 4. 5. Cash, Bank Deposits and Miscellaneous Personal Property (Schedule E)..... .. 5. 5 7 7 6 • 6 $ 6. Jointly Owned Property (Schedule F) ^ Separate Billing Requested ..... .. 6. 7. Inter-Vivos Transfers & Miscellaneous Nan-Probate Property (Schedule G) ^ Separate Billing Requested ..... .. 7. 8. Total Gross Assets (total Lines 1 through 7) ......................... .. 8. 5 7 7 6 , 6 $ 9. Funeral Expenses and Administrative Costs (Schedule H) ............ ...... 9. 1 5 4 9 4. 0 8 10. Debts of Decedent, Mortgage Liabilities, and Liens (Schedule I) ....... ...... 10. 1 $ 0 5 9 1 1 7 11. Total Deductions (total Lines 9 and 10) ......................... ...... 11. 1 9 6 0 $ 5 . 2 5 12. Net Value of Estate (Line 8 minus Line 11) ...................... ...... 12. - ~ 9 0 $ 0 $ , 5 7 13. Charitable and Governmental Bequests/Sec 9113 Trusts for which an election to tax has not been made (Schedule J) ................ ...... 13. 14. Net Value Subject to Tax (Line 12 minus Line 13) ................ ...... 14. - 1 9 0 3 0 $ . 5 7 TAX CALCULATION -SEE INSTRUCTIONS FOR APPLICABLE RATES 15. Amount of Line 14 taxable at the spousal tax rate, or transfers under Sec. 9116 (a)(1.2)X.0 _ 0 . 0 0 15. 16. Amount of Line 14 taxable at lineal rate X .045 0 , 0 0 16. 17. Amount of Line 14 taxable at sibling rate X .12 0 0 0 17. 18. Amount of Line 14 taxable at collateral rate X .15 Q 0 0 18. 19. TAX DUE .......................... ..................... ..... ..19. 20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT Side 2 L 1505610240 1505610240 0. 0 0 0. 0 0 0. 0 0 0. 0 0 0. 0 0 REV-1500 EX Page 3 Decedent's Complete Address: File Number 21 12 113 DECEDENT'S NAME EVELYN M. McDONNELL STREET ADDRESS 10 VICTORIA WAY CITY STATE ZIP CAMP HILL PA 17011 Tax Payments and Credits: t • Tax Due (Page 2, Line 19) 2. Credits/Payments A. Prior Payments B. Discount 3. Interest 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Fill in oval on Page 2, Line 20 to request a refund. 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (1) 0.00 Total Credits (A + B) (2) 0.00 (3) (4) (5) 0.00 0.00 Make check payable to: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a transfer and: Yes No a. retain the use or income of the property transferred : ...................................................................... ^ 0 b. retain the right to designate who shall use the property transferred or its income; ............................... ^ 0 c. retain a reversionary interest; or ................................................................................................ ^ 0 d. receive the promise for life of either payments, benefits or care? ....................................................... ^ Q 2. If death occurred after December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? ....................................................................................... ^ Q 3. Did decedent own an "intrust for" orpayable-upon-death bank account or security at his or her death? ......... ^ ^X 4. Did decedent own an individual retirement account, annuity or other non-probate property, which contains a beneficiary designation? .................................................................................................. ^ IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN For dates of death on or after July 1, 1994, and before Jan. 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse i 3 percent [72 P.S. §9116 (a) (1.1) (i)]. For dates of death on or after Jan. 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 0 percent [72 P.S. §9116 (a) (1.1) (ii)]. The statute does not exempt a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax return are still applicable even if the surviving spouse is the only beneficiary. For dates of death on or after July 1, 2000: • The tax rate imposed on the net value of transfers from a deceased child 21 years of age or younger at death to or for the use of a natural parent, an adoptive parent or a stepparent of the child is 0 percent [72 P.S. §9116(a)(1.2)]. • The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is 4.5 percent, except as noted in 72 P.S. §9116(1.2) [72 P.S. §9116(a)(1)]. • The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is 12 percent [72 P.S. §9116(a)(1.3)]. Asibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. REV-1508 EX + (6-98) SCHEDULE E COMMONWEALTH OF PENNSYLVANIA CASH, BANK DEPOSItS, 8c MSC. IN RESIDENT 0 ~ DENTRN PERSONAL PROPERTY ESTATE OF FILE NUMBER EVELYN M. McDONNELL 21 12 113 Include the proceeds of litigation and the date the proceeds were received by the estate. All property jointly-owned with right of survivorship must be disclosed on Schedule F. ITEM NUMBER DESCRIPTION VALUE AT DATE OF DEATH 1. MEMBERS 1ST FEDERAL CREDIT UNION CHECKING ACCOUNT 340028-11 3,610.85 DOD BALANCE: $3,610.75; ACCRUED INT.: $.10 2. MEMBERS 1ST FEDERAL CREDIT UNION CHECKING ACCOUNT 349768-11 2,078.49 DOD BALANCE: $2,078.49; ACCRUED INT.: $0 3. MEMBERS 1ST FEDERAL CREDIT UNION SAVINGS ACCOUNT 340028-00 82.06 DOD BALANCE: $82.05; ACCRUED INT.: $.01 4. MEMBERS 1ST FEDERAL CREDIT UNION SAVINGS ACCOUNT 349768-00 5.28 DOD BALANCE: $5.28; ACCRUED INT.: $0 VALUATION LETTER ATTACHED .TOTAL (Also enter on line 5, Recapitulation) I $ 5 776 68 (If more space is needed, insert additional sheets of the same size) REV-1511 EX+ (10-09) Pennsylvania DEPARTMENT OF REVENUE INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE H FUNERAL EXPENSES AND ADMINISTRATIVE COSTS ESTATE OF FILE NUMBER EVELYN M. McDONNELL 21 12 113 Decedent's debts must be reported on Schedule T. ITEM NUMBER DESCRIPTION AMOUNT A. FUNERAL EXPENSES: 1. H. MERRITT HUGHES FUNERAL HOME, WILKES-BARRE, PA g~899.28 2. PATRIOT NEWS, HARRISBURG, PA (OBITUARY) 211.00 3. COOPER'S CATERING, SCRANTON, PA (FUNERAL LUNCHEON) 1 257.35 B. ADMINISTRATIVE COSTS: 1. Personal Representative Commissions: Name(s) of Personal Representative(s) SHIRLEY KINER Street Address 10 VICTORIA WAY City CAMP HILL State PA Zip 17011 Year(s) Commission Paid: 2, AttomeyFees: WIX, WENGER & WEIDNER (ESTIMATED) 3. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation.) Ciaimant SHIRLEY KINER Street Address 10 VICTORIA WAY City CAMP HILL State PA Zip 17011 Relationship of Claimant to Decedent DAUGHTER 4• Probate Fees: CUMBERLAND COUNTY REGISTER OF WILLS 5. I Accountant Fees: 6. ~ Tax Retum Preparer Fees: 7. I CUMBERLAND COUNTY REGISTER OF WILLS -TAX RETURN FILING FEE 8. CUMBERLAND COUNTY REGISTER OF WILLS -INVENTORY FILING FEE 500.00 1,000.00 3,500.00 96.50 15.00 15.00 'TOTAL {Also enter on Line 9, Recapitulation) I $ If more space is needed, use additional sheets of paper of the same size. REV-1512 EX+ (12-08) pennsylvania DEPARTMENT OF REVENUE INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULEI DEBTS OF DECEDENT, MORTGAGE LIABILITIES, & LIENS ESTATE OF FILE NUMBER EVELYN M. McDONNELL 21 12 113 Report debts incurred by the decedent prior to death that remained unpaid at the date of death, including unreimbursed medical expenses. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1. HOMELAND CENTER, HARRISBURG, PA 39.86 2. DEPARTMENT OF PUBLIC WELFARE CLASS 3 CLAIM 27,648.22 3. DEPARTMENT OF PUBLIC WELFARE CLASS 5.1 CLAIM 152,903.09 tOTAL (Also enter on Line 10, Recapitulation) I $ 180 591 17 It more space is needed, insert additional sheets of the same size. REV-1513 EX+ (01-10) pennsylvania DEPARTMENT OF REVENUE INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE J BENEFICIARIES ESTATE OF: FILE NUMBER: EVELYN M_ Mr•.h(~NNFI I ~~ ~~ ~~~ RELATIONSHIP TO DECEDENT AMOUNT OR SHARE NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE I TAXABLE DISTRIBUTIONS (Include outright spousal distributions and transfers under Sec. 9116 (a) (1.2).] 1. SHIRLEY KINER Lineal 0.00 10 VICTORIA WAY CAMP HILL, PA 17011 2. FRANCES LANGAN Lineal 0.00 4403 ROYAL OAK ROAD CAMP HILL, PA 17011 3. NANCY YALETSKO Lineal 0.00 5019 LINDEN AVENUE PHILADELPHIA, PA 19114 ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 T HROUGH 18 OF REV-1500 COVER S HEET, AS APPROPRIATE. II. NON-TAXABLE DISTRIBUTIONS: A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT TAKEN: 1. 1. B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS: TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET. $ ~~ nivic aNa~c w nacuCU, we auumonai sneers or paper of the same size. ~~`~~~ i~~ ~xti~r ~~~~~me~~ 4 ~ OF ~ ~~ __ EVELYIV bICDONNELt y?~ ~ `=''''' 1, EVELYN dK'DONNELL, o~ the borough o~ We~s# P.i##~s#on, County ~ ~ N r ~+,' o~ Luzenne and Conmonwea.Eth o6 Pennsy.~van.ia, do hereby mane, pub.E .csh N r p `-n and deefane #h.ia to be my Last wtk.~ and Te.etament, hereby nevok-cng a~.Y pnioa (U.C~.Q.s and Cod.Lei.P.a heretobone made 6y me. FIRST: 1 d.inect my Exeeu#oa, hene.cnab#ea ,tamed to pay the expeneee o~ my ~a~st <:f#ne~ and ~uneaa~ ass Boon ass pnac#.Ccab.~e bo.~~ow.i.ng my death. SECOND: 1 gave, dewe,ae and bequeath a.~Z o6 my pnopex#y, rtea.~, pea~sona.~ and mixed, o~ a~ha#.aoeven na#une and whene.aoeven e.i#ua#e at the #.ine ob my death to my hwsband, FRANCIS L. MCDONNELL. THIRD: In the even# that my hcuband ~hou.2d no# ~surtvtve me, on ~.n .the event #ha# aye ehou.Cd dLe undea .acceh e~.xcums#aneea ab #o nendea .Ct -impo~.ib.Ye to deteami.ne who d.Led ~.vc~#, ok .cn the event #hat wee .ahou.~d d~.e w.i#h.in 3-ix#y (6C) days o~ each o#hex,then, .cn #hat even#, I g.lve, dev-use and bequeath a.~.~ o~ my paopea#y, o~ wha#evek k.cnd and whexeven .~oeated that I avn a# the time op my death, to my ehE.~dnen, SHIRLEY KINER, NANCY YALETSKD, and FRANCES LANGAN, .!n equae ehanes, ahaxe and ahane aP.~1ze. FOURTH: In the event that any o6 my eh~i,2dnen ~shou#d not euxv.Cve me, but ehou.Cd d.ie buRvLved by a eh.i.Cd oh eh.c.edhen, then the eharte wh.Lch ~sa<.d eh.i~fd w»u.~d have #aken hexeundea ~ha~.E pa.a~s #o hvs on he-t eh.i.~d on eh-ifdnen .cn equal .shartea, .share and ~shane a.~.i.ke. In the event #hat any oh my ch-c.Pdnen ~shou~2d d.ie w~i#hou# ch,i.•ldxen, #hen the ehaae he ox she wouYd have #aken hereunder, ~sha.Cl pa.ab#o my nema.in.ing .sunv.iv.tng ch~i.~daen, <n equa4 ahaneo, 4hare and .share a.~~.ke. FIFTH: 1 nomtna#e, con.a#itute and appoint my husband, FRANCIS L. MCDONNEL, Exeeu#or o~ #h.us, my La.b# GI.i,LY and Te~s#ament. In the event that my .aa.id husband ~shouPd not euh.v.ive me, or be unw.e,tt.cng or unab.Ee to nerve gor any reason, then I hereby nominate, eows#,L#ute and appo~.nt my daughte2, SHIRLEY KINER ae con#,i.ngent Ezeuctr.Lx o~ th.us, my Last Gl.c,e1 and Te3tamen#. Ne<then my Ezecuto2 non my cont.Cngent Execu.ttii,x 4ha.~.t be aequ.viced #o guan~h bond on Sure#.ied .i.n any 1rvc.usdtc.ti.on. IN UJI7NESS GlHEREO~, I have hereunto set my hand and sea. th.cs 'a' day o4 _- 1986. 'r'-- v". '_.; ~~!" ;~ir %~ .~: ~.-.1~ {SEAL ) V LY ~ NN LL S~.gned, sea.~ed, pub.~.~hed and deceaxed by the above named Testator, EVELYN MCDONNELL, ae and boa her La~St Gi~il.~ and Testament, who, at hen request, ~.n hen presence and ~.n the presence o~ each other, we have hereunto subscr.c.bed our names as w.~tnesses. t----- ~,~`~+~ .. re,d.idcng at ~.t. ~-. -2- ACKNOWLEINT OF 7ESTA70R COb4U0NUJEALTH OF PENNSYLVANIA COUNTY OF LUZERNE SS: I. EVELYN MCDONNELL, 7ehtat~c.Lx, w~hoee name .us .e.Lgned to the boaego.cng .i.n~stnument, hav.cng been duly qua.t.LbZed accoad.cng to .taw, do hexeby acknow.2edge #hat I a<.gned and exeeuxed the boneoo.cng .Lnotieument as and bon my La,at W.eet and Testament; that I .ai.gned ~.t wtiCP~cng.fy; and that I s.Lgned .ct as my base and vo.Cuntany act box the purposes thehe.Ln expressed. EVELYN NNELL Swoon on abb.vcmed to and aehnow.tedged 6ebore me, by EVELYN AICDONNELL, Testator, thtby~day ob June, I98b. No y <c :ale ' .. .. . _ -3- AFFIDAVIT OF WITNESSES CO~+~'.lONWFALTN OF PEUNSI/LVANIA COUNIY OF LUZFRNI: SS: ,, ,~- ~ /~ I- - ~~'%Il~7.#7 ',~~<9h~/!I. and ~. .- scs` the w.itne~s.ae~s whoae name,a ane .aubbenibed to .the %oaego.ing documen#, 6e,cng duty qua.C.iS.ied aeeond.eng to taw, do depose and say .that we were pnehent and .aaw the Te.atatic.cx ~s-ign and execute the <nstnument as hex Last W-i.P.f and Tehtanrer~ct; that .ahe ~si.gned .it w.i.P~-ingly and that ehe executed ~..t a.~ hen 6nee and vo.~untaxy act boa the puapoeee thene.cn exp~ce~s.aed; and each ob u~ <n the hean.cng and a.ight ab the Tebta#n.tx .a-i.gned the W.i.P.C a,a w.Ltne.aae~s; and that to .the 6e.at ob oux know~@edge, the Tedtatie.ix wa.a, at .that time, e.ightee (18) oa mope yeaa~s o4 age, ob .eound mind and undue not eowsxica.int o2 undue .inb.fuenee. ~°` ~" Swokn oa a6b.inmed to and aefznow.eedged bebone me, by .:~ - ~,~ anyd i !/'ci ~ th.c~ /~~ day o6 June, 1986. Notaay P .cc -4- MEMBERS 1st FEDERAL CREDIT UNION REGULAR SAVINGS ACCOUNT: Account Number/Suffix 340028-00 349768-00 D-ate Account Established 09/26/2008 02/20/2009 Principal Balance at Date of Death $82.05 $5.28 Accrued Interest to Date of Death $.01 $.00 Total Principal and Accrued Interest $82.06 $5.28 Name of Joint Owner None None CHECKING ACCOUNT: Account Number/Suffix 340028-11 349768-11 D-ate Account Established 09/26/2008 02/20/2009 Principal Balance at Date of Death $3,610.75 $2,078.49 Accrued Interest to Date of Death $.10 $.00 Total Principal and Accrued Interest $3,610.85 $2,078.49 Name of Joint Owner None None M B 1sT FEDE~~~~L~~C~~RQQEDIT NIO .Danielle .Kline Lending Insurance Support Specialist February 2, 2012 Estate of: EVELYN MCDONNELL Date of Death: 01/11/2012 Social Security Number: 179-30-5353 5000 Louise Drive P.O. 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Sales Tax: -- $• ~ ~ , - Bar (G~neraQ ~ ~ ~ . ~ ~. • ... $ Party Package:.. :Persons ~ :.at- ~ _ _ . $ ~ - . .Bartender: ' ..... ~ $ . .. . Deposit. ~ ~ ~ .. ~ $ Miscellaneous Costs: ~ ~ ~ .. ~ ~ -..._.. .. - - $ `..- Balance Due: ~ - ~ ~$ Payment: ~ Cash . ~ - ~ • ~ . ^Credit Card - - ~ • - . Check # _ ~~ ~ ~~ .. - . _ _ . .~1 MC /VISA . Expiratl~on :.. . i'F Di.~/tSiAw o f CCO~E~'S SCR foDd FbusE ~Ot N. WRSYIiwgtOwAi/Cwtct SC1~RwtOw-P.4 YSSO~ ,• RECEIPT FOR PAYMENT GLENDA FARNER STRASBAUGH Receipt Date: 1/26/2012 Cumberland County - Register Of Wills Receipt Time: 14:29:50 One Courthouse Square Receipt No.: 1068548 Carlisle, PA 17613 MCDONNELL EVELYN Estate File No.: 2012-00113 --- Paid By Remarks: KINER HENRY R HEA ------------------- ----- Receipt Distribution ----- -------- ------- ---- Fee/Tax Description Payment Amount Payee Name PETITION LTRS TEST WILL 30.00 CUMBERLAND COUNTY GENERAL FUN SHORT CERTIFICATE JCS FEE 15.00 8.00 CUMBERLAND CUMBERLAND COUNTY COUNTY GENERAL GENERAL FUN FUN AUTOMATION FEE 23.50 ------- 5_00 BUREAU OF RECEIPTS CUMBERLAND COUNTY & CNTR GENERAL M.D FUN Check# 5531 --- --- $81 50 Total Received..... . .... $81.50 pennsylvania DEPARTMENT OF PUBLIC WELFARE February 7, 2012 WIX WENGER & WEIDNER PC DENISE B WILLIAMSON LEGAL ASST 508 N SECOND ST PO BOX 845 HARRISBURG PA 17108-0845 Re: Evelyn Mcdonnell CIS -# : 590221711 SSN: ###-##-5353 Date of Death: 01/11/2012 Dear Ms. Williamson: Please be advised that the Department of Public Welfare maintains a claim in the amount of $180.551.31 against the above-mentioned estate. This claim is for restitution of medical assistance granted on behalf of the decedent for which the Probate Estate is now responsible to reimburse the Department according to Act 49, 62 P.S. 1412, effective August 15, 1994, as amended by Act 20-95, effective June 30, 1995. Enclosed is the Department's itemized statement of claim. A portion of this medical expense, namely $27.648.22, was incurred during the last six months of the decedent's life; therefore, it is a Class 3 claim pursuant to Section 3392 of the Decedents, Estates, and Fiduciaries Code, 20 Pa. C.S.A. 3392(3). The balance of the claim, namely $152,903.09, is to be entered as a priority Class 5.1 claim against the estate. Please acknowledge receipt of this letter and advise whether the Commonwealth's claim is admitted and when payment may be expected. If the estate accounting is complete, please provide a copy. If the estate contains real estate, please provide copies of the deed, the latest tax assessment, and a current appraisal, if available. Sincerely, ~ Y~ Nathan L. Snyder TPL Program Investigator 717-772-6266 717-772-6553 FAX Enclosure Bureau of Program Integrity (Division of Third Party Liability ~ Recovery Section PO Box 8486 ~ Harrisburg, Pennsylvania 17105-8486 COMMONWEALTH OF PENNSYLVANIA BUREAU OF PROGRAM INTEGRITY DIVISION OF THIRD PARTY LIABILITY RECOVERY SECTION PO BOX 8486 HARRISBURG, PA 17105-8486 February 7, 2012 STATEMENT OF CLAIM SUMMARY NAME Estate of MCDONNELL, EVELYN I D 590 221 711 MEDICAL CLASS 3 CLASS 6 TOTAL INPATIENT .00 .00 .00 OUTPATIENT .00 .00 .00 LONG TERM CARE 27,626.32 152,866.29 180,492.61 DRUG 21.90 36.80 58.70 REIMBURSEMENT TO DPW 27,648.22 152,903.09 180,551.31 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE EIN - 23-6003113 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN ID 590 221 711 HOMELAND CENTER 1901 N 5TH ST HARRISBURG PA 17102 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 07!01108 - 07!31/08 03/02/09 55090564307850001 55090564307850001 5,512.11 4,128.27 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 08/01/08 - 08/31!08 03/02/09 55090564307860001 55090564307860001 5,512.11 4,128.27 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 09101/08 - 09!30/08 03/02/09 55090564307870001 55090564307870001 5,334.30 3,949.80 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 10/01/08 - 10!31/08 03/23/09 55090774026320001 55090774026320001 5,512.11 3,926.77 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 11/01/08 - 11/30/08 03/23/09 55090774026630001 55090774026630001 5,334.30 3,754.80 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 12/01/08 - 12!31/08 03/23/09 55090774026980001 55090774026980001 5,512.11 3,926.77 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 01/01/09 - 01/31/09 04/13!09 55090974242110001 55090974242110001 5,512.11 4,048.45 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 02/01/09 - 02/28/09 04/13/09 55090974242450001 55090974242450001 4,978.68 3,498.80 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 Page 1 of 8 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN ID 590 221 711 HOMELAND CENTER 1901 N 5TH ST HARRISBURG PA 17102 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 03/01/09 - 03/31/09 04/20/09 55090974242850001 55090974242850001 5,504.05 4,031.45 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 04/01/09 - 04!30/09 05/18/09 20091214186550001 20091214186550001 5,354.10 3,881.50 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 05/01/09 - 05/31/09 06/15/09 20091524118820001 20091524118820001 5,532.57 4,059.62 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 06!01/09 - 06/30109 07!20109 20091824097250001 20091824097250001 5,354.10 3,881.15 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 07/01109 - 07/31109 11/08/10 55103064234880001 55103064234880001 5,532.57 4,122.24 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 08101109 - 08131/09 11108/10 55103064235240001 55103064235240001 5,532.57 4,122.24 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 09/01/09 - 09/30/09 11/08/10 55103064235670001 55103064235670001 5,354.10 3,941.75 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 10/01/09 - 10/31/09 11/15/10 55103144231570001 55103144231570001 5,532.57 4,179.28 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 Page 2 of 8 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN ID 590 221 711 HOMELAND CENTER 1901 N 5TH ST HARRISBURG PA 17102 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 11/01/09 - 11/30/09 11!15/10 55103144231930001 55103144231930001 5,354.10 3,996.95 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 12/01/09 - 12/31/09 11!15110 55103144232380001 55103144232380001 5,532.57 4,179.28 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 01101/10 - 01/31/10 11/29/10 55103274232110001 55103274232110001 5,532.57 4,481.80 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 02/01110 - 02/28110 11129110 55103274232660001 55103274232660001 4,997.16 3,897.88 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 03101!10 - 03131N0 11/29110 55103274232870001 55103274232870001 5,532.57 4,472.50 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 04/01/10 - 04/30110 12/13110 55103424151590001 55103424151590001 5,354.10 4,336.16 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 05/01110 - 05/31/10 12/13110 55103424152000001 55103424152000001 5,532.57 4,529.54 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 06!01110 - 06/30110 12113110 55103424152390001 55103424152390001 5,354.10 4,336.16 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 Page 3 of 8 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN ID 590 221 711 HOMELAND CENTER 1901 N 5TH ST HARRISBURG PA 17102 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 07/01110 - 07/31!10 10/17/11 55112844199700001 55112844199700001 5,532.57 4,664.08 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 OS/01/10 - 08/31110 10117111 55112844200080001 55112844200080001 5,532.57 4,664.08 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 09/01/10 - 09/30/10 10/17/11 55112844200510001 55112844200510001 5,354.10 4,466.36 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 10/01/10 - 10/31/10 10124111 55112924129370001 55112924129370001 5,532.57 4,526.44 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 11/01/10 - 11/30/10 10124/11 55112924129780001 55112924129780001 5,801.40 4,858.16 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 12/01/10 - 12/31/10 10/24!11 55112924130170001 55112924130170001 5,994.78 4,526.44 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 01/01/11 - 01!31!11 10/31111 55112994127940001 55112994127940001 5,994.78 4,816.79 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 02/01/11 - 02/28/11 10/31111 55112994128230001 55112994128230001 5,414.64 4,210.25 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 Page 4 of 8 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN I D 590 221 711 HOMELAND CENTER 1901 N 5TH ST HARRISBURG PA 17102 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 03101!11 - 03/31111 10131/11 55112994128530001 55112994128530001 5,994.78 4,816.79 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 04/01/11 - 04/30/11 11/07111 55113054125130001 55113054125130001 5,801.40 4,436.41 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 05!01111 - 05/31/11 11/07/11 55113054125520001 55113054125520001 5,994.78 4,632.65 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 06/01/11 - 06130/11 11/07111 55113054125880001 55113054125880001 5,801.40 4,436.41 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 07101/11 - 07/31/11 08!15/11 20112134213180001 20112134213180001 5,994.78 4,543.99 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 08!01111 - 08/31111 .09/19111 20112444104700001 20112444104700001 5,994.78 4,543.99 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 09/01/11 - 09130/11 10/24111 20112764119320001 20112764119320001 5,887.20 4,350.61 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 10!01111 - 10/31/11 11/21111 20113054162800001 20113054162800001 6,083.44 4,632.65 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 Page 5 of 8 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN ID 590 221 711 HOMELAND CENTER 1901 N 5TH ST HARRISBURG PA 17102 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 11!01111 - 11130!11 12/19/11 20113354113150001 20113354113150001 5,887.20 4,436.41 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 12/01111 - 12/31111 01/30112 52120184291610001 52120184291610001 6,083.44 4,632.65 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 01101112 - 01/11/12 02/01/12 20120324230860001 20120324230860001 1,962.40 486.02 DIAGNOSIS 1 : 56211 DIVERTICULITIS OF COLON DIAGNOSIS 2 : 0 PROC CODE : 000000 PROVIDER SUB TOTAL HOMELAND CENTER 236,737.21 180,492.61 03 000757594 0001 Page 6 of 8 1 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN I D 590 221 711 BROCKIE PHARMATECH 209 N BEAVER ST YORK PA 17403 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 07112108 - 07/12108 11/10/08 25082875521540001 250$2875521540001 5.87 5.87 DIAGNOSIS 1 : 0 NDC CODE : 00182108211 ANTI-DIARRHEAL 2 MG CAPLET - ANTIDIARRHEALS 03/16109 - 03/16/09 04113/09 25090755249750001 25090755249750001 6.59 6.06 DIAGNOSIS 1 : 0 NDC CODE : 00904772512 ANTI-DIARRHEAL 2 MG CAPLET - ANTIDIARRHEALS 06101/09 - 06/01/09 06/29/09 25091525246330001 25091525246330001 6.59 6.06 DIAGNOSIS 1 : 0 NDC CODE : 00904772512 ANTI-DIARRHEAL 2 MG CAPLET - ANTIDIARRHEALS 04/09/10 - 04/09/10 05103/10 25100995254600001 25100995254600001 4.80 4.80 DIAGNOSIS 1 : 0 NDC CODE : 00904772512 ANTI-DIARRHEAL 2 MG CAPLET - ANTIDIARRHEALS 09102110 - 09/02/10 09127110 25102455396370001 25102455396370001 14.01 14.01 DIAGNOSIS 1 : 0 NDC CODE : 00067399830 LAMISIL AT 1% CREAM - ANTIFUNGALS 11119!11 - 11/19/11 12/19/11 25113235313140001 25113235313140001 9.66 9.66 DIAGNOSIS 1 : 0 NDC CODE : 00713016550 ACEPHEN 650 MG SUPPOSITORY - NON-NARCOTIC ANALGESICS 12/13/11 - 12/13/11 01/09112 25113475331720001 25113475331720001 10.18 8.12 DIAGNOSIS 1 : 0 NDC CODE : 00904772512 ANTI-DIARRHEAL 2 MG CAPLET - ANTIDIARRHEALS Page 7 of 8 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE February 7, 2012 STATEMENT OF CLAIM NAME MCDONNELL,EVELYN ID 590 221 711 BROCKIE PHARMATECH 209 N BEAVER ST YORK PA 17403 DATE OF SERVICE PAYMENT DATE ORIGINAL CRN ADJUSTED CRN USUAL CHARGES AMOUNT APPROVED 12!23!11 - 12!23/11 01/16112 25113575568700001 25113575568700001 10.18 4.12 DIAGNOSIS 1 : 0 NDC CODE : 00904772512 ANTI-DIARRHEAL 2 MG CAPLET - ANTIDIARRHEALS PROVIDER SUB TOTAL BROCKIE PHARMATECH 24 100750872 0009 67.88 58.70 Page 8 of 8 Statement HOMELAND CENTER 1901 N FIFTH STREET HARRISBURG, PA 17102 Telephone: (717) 221-7900 Statement Date: 02/01/2012 SHIRLEY KINER 10 VICTORIA WAY CAMP HILL, PA 17011 Re: EVELYN MCDONNELL Account Nr: 2259 Date Description Days Rate Charges Payments Quant --------------------------------------------------------------------- Balance BALANCE FORWARD 1,650.38 1,650.38 01/12/12 PAYMENT 1,650.38 .00 01/01/12 RESIDENT INCOME 39.86 39.86