2024-11-14T17:34:48-06:00 2023-12-31 205325889 ACCUITY LLP 999 BISHOP STREET STE 2300 HONOLULU HI 96813 990 2023-01-01 990309519 ALOHACARE ALOH 8089731650 1357 KAPIOLANI BLVD G-101 HONOLULU HI 96814 JOEL LUPER CFO 8089731650 2024-11-14 1 0 RACHEL C ANTAL P01263071 8085313400 2023 2024-10-15 13:58:12Z JOEL LUPER 1357 KAPIOLANI BLVD G-101 HONOLULU HI 96814 474840516 0 X WWW.ALOHACARE.ORG X 1994 HI TO PROVIDE MANAGED HEALTHCARE IN ACCORDANCE WITH QUEST, MEDICARE, AND MEDICAID. 16 3 326 0 0 0 0 31000 513218898 463853473 1494658 4350893 117652 102228 514831208 468337594 2203239 1998818 0 0 27921375 30316397 0 0 0 476280758 440299699 506405372 472614914 8425836 -4277320 214764820 180384185 141486038 106436910 73278782 73947275 X ALOHACARE IS A HAWAII CORPORATION THAT CONTRACTS WITH THE STATE OF HAWAII, DEPARTMENT OF HUMAN SERVICES MED-QUEST DIVISION TO PROVIDE MANAGED HEALTH CARE IN ACCORDANCE WITH THE STATE OF HAWAII HEALTH QUEST DEMONSTRATION, AND WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) TO PROVIDE MANAGED HEALTH CARE THROUGH A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG PLAN AND A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG SPECIAL NEEDS PLAN. ALOHACARE ALSO PARTICIPATES IN AND HELPS TO FUND HEALTH RELATED ACTIVITIES TO IMPROVE THE QUALITY OF HEALTH OF THE PEOPLE OF HAWAII. ALOHACARE OPERATES FOR CHARITABLE, EDUCATIONAL AND RECREATIONAL PURPOSES WITHIN THE MEANING OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED. 0 0 431826507 1998818 463853473 HEALTH CARE PROGRAMS, GENERAL/OTHER: PROVIDE MANAGED HEALTH CARE SERVICES TO APPROXIMATELY 83,906 QUALIFIED MEDICAID MEMBERS, AND 2,361 MEDICARE MEMBERS WHO ARE RESIDENTS OF HAWAII. 431826507 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1975 0 1 326 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 3 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 HI X ALOHACARE - CO DHARYL BONGBONGA 8089731650 1357 KAPIOLANI BLVD SUITE G-101 HONOLULU HI 96814 BETTY JANE OTT BOARD MEMBER 1.00 X 0 0 0 CATHY MARQUETTE BOARD MEMBER 1.00 X 0 0 0 CINDY FIGUERRES BOARD MEMBER 1.00 X 0 0 0 DEAN SHIGEMURA BOARD MEMBER 1.00 X 0 0 0 DEBORAH ZYSMAN BOARD MEMBER 1.00 X 0 0 0 EMMANUEL KINTU BOARD MEMBER 1.00 X 0 0 0 GIDGET RUSCETTA BOARD MEMBER 1.00 X 0 0 0 NICHOLAS HUGHEY BOARD MEMBER 1.00 X 0 0 0 PHYLLIS DENDLE BOARD MEMBER 1.00 X 0 0 0 SHANNA WILLING BOARD MEMBER 1.00 X 0 0 0 DAVID DERAUF IMMEDIATE PAST PRESIDENT 1.00 X X 0 0 0 MARY ONEHA PRESIDENT 1.00 X X 0 0 0 GERALD AKAKA SECRETARY 1.00 X X 0 0 0 RICHARD TAAFFE TREASURER 1.00 X X 0 0 0 CHERYL VASCONCELLOS VICE PRESIDENT 1.00 X X 0 0 0 JOHN VAZ VICE PRESIDENT 1.00 X X 0 0 0 FRANCOISE CULLEY-TROTMAN CHIEF EXECUTIVE OFFICER 40.00 X 538355 0 39538 JOEL LUPER CHIEF FINANCIAL OFFICER 40.00 X 250576 0 37097 DR GARY OKAMOTO CHIEF MEDICAL DIRECTOR 40.00 X 466678 0 32460 TODD MORGAN CHIEF INFORMATION OFFICER 40.00 X 368344 0 41777 MICHAEL HAIGHT SENIOR MEDICAL DIRECTOR 40.00 X 397021 0 39011 PATRICK BRENNAN VP PLAN OPERATIONS 40.00 X 292495 0 31941 SAMRA A BRODERICK VICE PRESIDENT HEALTH SERVICES 40.00 X 285786 0 18105 JUNE MELLOR SENIOR VICE PRESIDENT COMPLIANCE/QUALITY 40.00 X 268858 0 34213 HANH BANNISTER SENIOR DIRECTOR OF PHARMACY 40.00 X 264763 0 26527 ANDREAS CRAVALHO VICE PRESIDENT PRODUCT, SALES & MARKETING 40.00 X 252199 0 25925 PAULA ARCENA VP EXTERNAL AFFAIRS 40.00 X 252363 0 17030 VICKI BORRELL POPULATION HEALTH OFFICER 40.00 X 235105 0 15839 VALERIE SONODA SENIOR DIRECTOR OF PROVIDER OPERATIONS 40.00 X 165263 0 33992 JEROME JANICEK SENIOR DIRECTOR OF PLAN OPERATIONS 40.00 X 226549 0 9041 RYAN MAU SENIOR DIRECTOR OF BUSINESS SUPPORT SERVICES 40.00 X 190906 0 34975 NILA PATEL DIRECTOR OF APPLICATION DEVELOPMENT 40.00 X 175411 0 24821 EVELYN CHOCK SENIOR PHARMACY MANAGER 40.00 X 174398 0 6947 KRIS LUM DIRECTOR OF PLANNING & ANALYSIS 40.00 X 164691 0 29854 4969761 0 499093 19 0 1 0 INTELLIRIDE INC 720 E BUTTERFIELD RD STE 300 LOMBARD IL 60148 MEMBER TRANSPORTATION 5480432 CHANGE HEALTHCARE LLC P O BOX 98347 CHICAGO IL 606938347 DATA VALIDATION & SUPPORT 909373 ACCUITY LLP PO BOX 31000 HONOLULU HI 968495553 ACCOUNTING SERVICES & CONSULTING 197487 THE INSTITUTE FOR HUMAN SERVICES INC P O BOX 17040 HONOLULU HI 96817 MEMBER HOUSING 191745 ADHEREHEALTH LLC 501 CORPORATE CENTER DRIVE SUITE 4 FRANKLIN TN 37067 MEMBER SERVICES 175186 5 31000 31000 CAPITATION 624100 463853473 463853473 463853473 4289299 4289299 6564516 6502612 310 61904 -310 61594 61594 OTHER REVENUE 624100 102228 102228 102228 468337594 463853473 0 4453121 X 1778115 1778115 220703 220703 4581411 4581411 20187086 481469 19705617 777524 777524 2840017 2840017 1930359 1930359 392116 392116 129857 129857 72591901 72591901 1101207 1101207 109349 109349 824814 824814 357582 357582 52254 52254 2698167 2698167 350235 350235 OTHER EXPENSES - PROGR 356754319 356754319 OTHER EXPENSES - MANAGE 4937898 4937898 472614914 431826507 40788407 0 104329463 87560968 28862978 8279763 2576646 2770878 12142435 7545209 5894223 4597226 73101510 77175350 214764820 180384185 70442028 36831112 71044010 69605798 141486038 106436910 X 73278782 73947275 73278782 73947275 214764820 180384185 -4277320 3800300 1987782 -842269 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6889202 4742329 2146873 5253233 2802880 2450353 4597226 PAYABLE TO RISK POOLS 2092313 ACCRUED MEDICAL CLAIMS 67513485 69605798 455675227 310 310 455674917 12662677 12662677 468337594 468703630 310 310 468703320 3911594 3911594 472614914 PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE 310. PART XI, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH REVENUE NETTED WITH EXPENSE 3,911,593. ADJUSTMENT FOR STATE RISK SHARE CONTRA REVENUE 8,751,084. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE 310. PART XII, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH EXPENSE NETTED WITH REVENUE 3,911,594. 1 AMERICAN HEART ASSOCIATION INC 7272 GREENVILLE AVENUE DALLAS TX 752315129 135613797 501(C)(3) 15000 0 HEART WALK AMERICAN HEART ASSOCIATION INC 7272 GREENVILLE AVENUE DALLAS TX 752315129 135613797 501(C)(3) 15000 0 HEART BALL AMERICAN LUNG ASSOCIATION 810 RICHARDS STREET STE 750 HONOLULU HI 96813 990080379 501(C)(3) 20000 0 SPONSORSHIP AZARA HEALTHCARE 70 BLANCHARD RD SUITE 401 BURLINGTON MA 01803 452609523 7225 0 SPONSORSHIP AZARA HEALTHCARE 70 BLANCHARD RD SUITE 401 BURLINGTON MA 01803 452609523 7225 0 SPONSORSHIP AZARA HEALTHCARE 70 BLANCHARD RD SUITE 401 BURLINGTON MA 01803 452609523 7225 0 SPONSORSHIP AZARA HEALTHCARE 70 BLANCHARD RD SUITE 401 BURLINGTON MA 01803 452609523 7225 0 SPONSORSHIP BOYS AND GIRLS CLUB OF HAWAII 1000 BISHOP STREET SUITE 505 HONOLULU HI 96813 996005407 501(C)(3) 10000 0 SPONSORSHIP BOYS AND GIRLS CLUB OF HAWAII 1000 BISHOP STREET SUITE 505 HONOLULU HI 96813 996005407 501(C)(3) 6000 0 SPONSORSHIP CHILD & FAMILY SERVICE 91-1841 FORT WEAVER ROAD EWA BEACH HI 96706 990073483 501(C)(3) 7500 0 SPONSORSHIP CHILDREN'S DOCTORS LLC 1029 KAPAHULU AVE STE 409 HONOLULU HI 96816 562662457 6160 0 2022 P4P QUALITY INCENTIVE COMMUNITY CLINIC OF MAUI INC PO BOX 31000 HONOLULU HI 968495618 990303304 501(C)(3) 26081 0 2022 P4P QUALITY INCENTIVE COMMUNITY CLINIC OF MAUI INC PO BOX 31000 HONOLULU HI 968495618 990303304 501(C)(3) 25000 0 2023 GRANT COMMUNITY CLINIC OF MAUI INC PO BOX 31000 HONOLULU HI 968495618 990303304 501(C)(3) 15000 0 DONATION COMMUNITY PEOPLE MINISTRIES 1114 LAULOA STREET KAILUA HI 96734 475334011 501(C)(3) 7500 0 SPONSORSHIP EAST HAWAII IPA 670 PONAHAWAI ST STE 117 HILO HI 96720 990310967 8500 0 SPONSORSHIP FEED THE HUNGER FUND 100 MONTGOMERY STREET SAN FRANCISCO CA 94129 262975093 501(C)(3) 10000 0 2023 GRANT HAMAKUA HEALTH CENTER 45-549 PLUMERIA ST HONOKAA HI 96727 990115515 501(C)(3) 26651 0 2022 P4P QUALITY INCENTIVE HANA HEALTH PO BOX 14474 BELFAST ME 049154038 990326154 501(C)(3) 7835 0 2022 P4P QUALITY INCENTIVE HANA HEALTH PO BOX 14474 BELFAST ME 049154038 990326154 501(C)(3) 7000 0 SPONSORSHIP HAWAII ALLIANCE OF NONPROFIT ORGANIZATIONS 1020 SOUTH BERETANIA STREET HONOLULU HI 96814 990073497 501(C)(3) 20000 0 2023 GRANT HAWAII COALITION FOR HEALTH PO BOX 25426 HONOLULU HI 968250426 943266455 501(C)(3) 18150 0 2022 P4P QUALITY INCENTIVE HAWAII LGBT LEGACY FOUNDATION P O BOX 23300 HONOLULU HI 96823 223969736 501(C)(3) 7500 0 2023 HON PRIDE HAWAII PRIMARY CARE ASSOC 1003 BISHOP ST STE 1810 HONOLULU HI 96813 990268275 501(C)(3) 22960 0 2022 ACCESS TO CARE GRANT HAWAII PRIMARY CARE ASSOC 1003 BISHOP ST STE 1810 HONOLULU HI 96813 990268275 501(C)(3) 22960 0 2023 GRANT HAWAII PRIMARY CARE ASSOC 1003 BISHOP ST STE 1810 HONOLULU HI 96813 990268275 501(C)(3) 22960 0 2022 ACCESS TO CARE GRANT HAWAII PUBLIC HEALTH INSTITUTE 850 RICHARDS STREET STE 201 HONOLULU HI 96813 680637054 501(C)(3) 100000 0 2023 GRANT HEALTH MANAGEMENT ASSOCIATES INC 120 N WASHINGTON SQUARE SUITE 705 LANSING MI 48933 382599727 15000 0 SPONSORSHIP HEALTHY MOTHERS HEALTH BABIES COALITION OF HAWAII 245 N KUKUI ST SUITE 102A HONOLULU HI 96817 990299264 501(C)(3) 10000 0 DONATION HHSC KAUAI REGION CLINICS P O BOX 337 WAIMEA HI 96796 990262217 9680 0 2022 P4P QUALITY INCENTIVE HONOLULU CIVIL BEAT INC P O BOX 10857 HONOLULU HI 96816 812803662 501(C)(3) 10000 0 DONATION HO'OLA LAHUI HAWAII PO BOX 3990 LIHUE HI 96766 990250542 501(C)(3) 8154 0 2022 P4P QUALITY INCENTIVE HUA MOON WOMENS HEALTH LLC P O BOX 33547 BELFAST ME 049150613 464560620 5480 0 2022 P4P QUALITY INCENTIVE KALIHI PALAMA HEALTH CENTER PO BOX 17460 HONOLULU HI 968170460 990161221 501(C)(3) 44916 0 2022 P4P QUALITY INCENTIVE KAPIOLANI HEALTH FOUNDATION 55 MERCHANT STREET 26TH FLOOR HONOLULU HI 96813 990246364 501(C)(3) 10000 0 DONATION KAPIOLANI MEDICAL CLINIC PO BOX 30180 HONOLULU HI 96820 990177350 501(C)(3) 18604 0 2022 P4P QUALITY INCENTIVE KAUAI MEDICAL CLINIC PO BOX 30180 HONOLULU HI 96820 990326099 501(C)(3) 42991 0 2022 P4P QUALITY INCENTIVE KIHEI WAILEA MEDICAL CENTER C/O TEAM PRAXIS PO BOX 30460 HONOLULU HI 968200460 990350911 13418 0 2022 P4P QUALITY INCENTIVE KOKUA KALIHI VALLEY 2239 N SCHOOL ST HONOLULU HI 96819 990149797 501(C)(3) 57839 0 2022 P4P QUALITY INCENTIVE KOKUA KALIHI VALLEY 2239 N SCHOOL ST HONOLULU HI 96819 990149797 501(C)(3) 20000 0 SPONSORSHIP KO'OLAULOA HEALTH CENTER PO BOX 395 KAHUKU HI 967312052 731681833 501(C)(3) 12172 0 2022 P4P QUALITY INCENTIVE LANAI COMMUNITY HEALTH CENTER PO BOX 630142 LANAI CITY HI 96763 202509287 501(C)(3) 7461 0 2022 P4P QUALITY INCENTIVE LANAI COMMUNITY HEALTH CENTER PO BOX 630142 LANAI CITY HI 96763 202509287 501(C)(3) 28785 0 2023 GRANT LANAI COMMUNITY HEALTH CENTER PO BOX 630142 LANAI CITY HI 96763 202509287 501(C)(3) 18000 0 2023 GRANT MARCH OF DIMES 1580 MAKALOA STREET STE 1200 HONOLULU HI 96814 131846366 501(C)(3) 15000 0 SPONSORSHIP MARSHALLESE ASSOCIATION OF KAUAI P O BOX 3081 LIHUE HI 96766 861630442 501(C)(3) 10000 0 SPONSORSHIP MAUI ECONOMIC OPPORTUNITY INC 99 MAHALANI STREET WAILUKU HI 96793 996009889 501(C)(3) 5750 0 SPONSORSHIP MAUI MEDICAL GROUP INC 2180 MAIN STREET WAILUKU HI 96793 990176859 97724 0 2022 P4P QUALITY INCENTIVE MEDICAID HEALTH PLANS OF AMERICA INC 1575 EYE STREET NW SUITE 300 WASHINGTON DC 20005 900646692 501(C)(3) 15000 0 SPONSORSHIP MENTAL HEALTH ASSOCIATION IN HAWAII 1136 UNION MALL STE 208 HONOLULU HI 96813 990076458 501(C)(3) 6900 0 SPONSORSHIP MOLOKAI OHANA HEALTH CARE INC P O BOX 2040 KAUNAKAKAI HI 96748 510437659 501(C)(3) 12561 0 2022 P4P QUALITY INCENTIVE MOLOKAI OHANA HEALTH CARE INC P O BOX 2040 KAUNAKAKAI HI 96748 510437659 501(C)(3) 23917 0 2023 GRANT MOTIV8 FOUNDATION INC P O BOX 1087 KAILUA HI 96734 474417194 501(C)(3) 12500 0 SPONSORSHIP OAHU PUBLICATIONS INC P O BOX 31000 HONOLULU HI 968495027 990353529 13089 0 SPONSORSHIP PACIFIC BASIN COMMUNICATIONS LLC P O BOX 913 HONOLULU HI 96808 990351467 6283 0 SPONSORSHIP PALI MOMI MEDICAL CENTER (PHYSICIAN) PO BOX 30180 HONOLULU HI 96820 990274038 501(C)(3) 7802 0 2022 P4P QUALITY INCENTIVE PROJECT VISION HAWAII 810 N VINEYARD BLVD HONOLULU HI 96817 272831637 501(C)(3) 50000 0 SPONSORSHIP PROJECT VISION HAWAII 810 N VINEYARD BLVD HONOLULU HI 96817 272831637 501(C)(3) 7500 0 EYE BALL PUKALANI FAMILY PRACTICE LLC 81 MAKAWAO AVE STE 100 MAKAWAO HI 96768 854198476 14370 0 2022 P4P QUALITY INCENTIVE QUEENS MSSP ACO LLC 1301 PUNCHBOWL STREET HONOLULU HI 96813 830771278 108250 0 2022 P4P QUALITY INCENTIVE STRAUB CLINIC & HOSPITAL (CLINIC) PO BOX 30180 HONOLULU HI 96820 912151670 501(C)(3) 39770 0 2022 P4P QUALITY INCENTIVE THE WAHIAWA CENTER FOR COMMUNITY HEALTH 302 CALIFORNIA AVE 106 WAHIAWA HI 96786 455114944 501(C)(3) 8666 0 2022 P4P QUALITY INCENTIVE UNIVERSITY CLINICAL EDUCATION & RESEARCH ASSOCIATES PO BOX 29470 HONOLULU HI 968201870 990307152 501(C)(3) 20000 0 2021 GRANT WAHIAWA CENTER FOR COMMUNITY HEALTH PO BOX 21031 BELFAST ME 049154107 455114944 501(C)(3) 75000 0 2023 ACCESS TO CARE GRANT WAIANAE COAST COMPREHENSIVE HEALTH CENTER 89-102 FARRINGTON HWY STE 3000 WAIANAE HI 96792 990148164 501(C)(3) 165854 0 2022 P4P QUALITY INCENTIVE WAIKIKI HEALTH PO BOX 20402 BELFAST ME 049154099 990159253 501(C)(3) 24679 0 2022 P4P QUALITY INCENTIVE WAIMANALO HEALTH CENTER 41-1347 KALANIANAOLE HWY WAIMANALO HI 96795 990273205 501(C)(3) 17492 0 2022 P4P QUALITY INCENTIVE WEST HAWAII COMMUNITY HEALTH CENTER 75-5751 KUAKINI HWY STE 203 KAILUAKONA HI 96740 200495394 501(C)(3) 26123 0 2019 P4P QUALITY INCENTIVE WEST HAWAII COMMUNITY HEALTH CENTER 75-5751 KUAKINI HWY STE 203 KAILUA KONA HI 96740 200495394 501(C)(3) 40127 0 2022 P4P QUALITY INCENTIVE WEST HAWAII COMMUNITY HEALTH CENTER 75-5751 KUAKINI HWY STE 203 KAILUA KONA HI 96740 200495394 501(C)(3) 44601 0 2022 P4P QUALITY INCENTIVE WEST HAWAII COMMUNITY HEALTH CENTER INC 75-5751 KUAKINI HWY STE 203 KAILUA KONA HI 96740 200495394 501(C)(3) 10000 0 SPONSORSHIP 58 14 P4P QUALITY INCENTIVE 21 190703 SCHOLARSHIP 6 30000 PART I, LINE 2: ALOHACARE AWARDS QUALITY INCENTIVE PAYMENTS TO DIFFERENT ORGANIZATIONS IN THE COMMUNITY. THE QUALITY INCENTIVE PAYMENTS ARE AWARDED BASED ON DIFFERENT CRITERIA, INCLUDING PREVENTION AND/OR TREATMENT OF HEALTH RELATED ISSUES, HEALTHCARE NEEDS, AND THE OVERALL IMPROVEMENT OF HEALTH IN THE HAWAII COMMUNITY. X X 1 1 X X X 0 0 0 0 0 0 0 0 0 FRANCOISE CULLEY-TROTMAN CHIEF EXECUTIVE OFFICER 397555 0 140800 0 0 0 16127 0 23411 0 577893 0 0 0 DR GARY OKAMOTO CHIEF MEDICAL DIRECTOR 364961 0 101717 0 0 0 14343 0 18117 0 499138 0 0 0 MICHAEL HAIGHT SENIOR MEDICAL DIRECTOR 331162 0 65859 0 0 0 15174 0 23837 0 436032 0 0 0 TODD MORGAN CHIEF INFORMATION OFFICER 282388 0 85956 0 0 0 14680 0 27097 0 410121 0 0 0 PATRICK BRENNAN VP PLAN OPERATIONS 243376 0 49119 0 0 0 11663 0 20278 0 324436 0 0 0 SAMRA A BRODERICK VICE PRESIDENT HEALTH SERVICES 233800 0 51986 0 0 0 11373 0 6732 0 303891 0 0 0 JUNE MELLOR SENIOR VICE PRESIDENT COMPLIANCE/QUA 231778 0 37080 0 0 0 7116 0 27097 0 303071 0 0 0 HANH BANNISTER SENIOR DIRECTOR OF PHARMACY 218410 0 46353 0 0 0 10584 0 15943 0 291290 0 0 0 JOEL LUPER CHIEF FINANCIAL OFFICER 250576 0 0 0 0 0 10000 0 27097 0 287673 0 0 0 ANDREAS CRAVALHO VICE PRESIDENT PRODUCT, SALES & MARK 201199 0 51000 0 0 0 9982 0 15943 0 278124 0 0 0 PAULA ARCENA VP EXTERNAL AFFAIRS 211863 0 40500 0 0 0 9113 0 7917 0 269393 0 0 0 VICKI BORRELL POPULATION HEALTH OFFICER 180085 0 55020 0 0 0 6835 0 9004 0 250944 0 0 0 JEROME JANICEK SENIOR DIRECTOR OF PLAN OPERATIONS 191534 0 35015 0 0 0 9041 0 0 0 235590 0 0 0 RYAN MAU SENIOR DIRECTOR OF BUSINESS SUPPORT 173406 0 17500 0 0 0 7878 0 27097 0 225881 0 0 0 NILA PATEL DIRECTOR OF APPLICATION DEVELOPMENT 159711 0 15700 0 0 0 6704 0 18117 0 200232 0 0 0 VALERIE SONODA SENIOR DIRECTOR OF PROVIDER OPERATIO 140951 0 24312 0 0 0 6895 0 27097 0 199255 0 0 0 KRIS LUM DIRECTOR OF PLANNING & ANALYSIS 149091 0 15600 0 0 0 6017 0 23837 0 194545 0 0 0 EVELYN CHOCK SENIOR PHARMACY MANAGER 166598 0 7800 0 0 0 6947 0 0 0 181345 0 0 0 PART I, LINE 1A DISCRETIONARY SPENDING AND SOCIAL CLUB DUES ARE APPROVED BY BOARD OF DIRECTORS AS DOCUMENTED IN THE EMPLOYMENT CONTRACT. QUEENS HEALTH SYSTEMS & GERARD AKAKA CHIEF MEDICAL OFFICER DIRECTOR & SECRETARY OF ALOHACARE'S BOD 81966972 SERVICES RENDERED 0 NICHOLAS HUGHEY WAIANAE COAST COMP HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 13363306 SERVICES RENDERED 0 GIDGET RUSCETTA PALI MOMI MEDICAL CENTER DIRECTOR OF ALOHACARE'S BOD 11006112 SERVICES RENDERED 0 RICHARD TAAFFE WEST HAWAII COMMUNITY HEALTH CENTER DIRECTOR & TREASURER OF ALOHACARE'S BOD 4373751 SERVICES RENDERED 0 EMMANUEL KINTU KALIHI PALAMA HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 3250436 SERVICES RENDERED 0 JOHN VAZ MALAMA I KE OLA HEALTH CENTER DIRECTOR & VP OF ALOHACARE'S BOD 2837165 SERVICES RENDERED 0 DAVID DERAUF KOKUA KALIHI VALLEY EXEC DIR DIRECTOR OF ALOHACARE'S BOD 2569458 SERVICES RENDERED 0 PHYLLIS DENDLE WAIKIKI HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 1954639 SERVICES RENDERED 0 MARY ONEHA & CHRISTINA LEE WAIMANALO HEALTH CENTER EXEC DIR DIRECTOR & PRESIDENT OF ALOHACARE'S BOD 1331527 SERVICES RENDERED 0 CINDY FIGUERRES LANAI COMMUNITY HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 621877 SERVICES RENDERED 0 CATHY MARQUETTE HAMAKUA HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 576384 SERVICES RENDERED 0 SHANNA WILLING MOLOKAI COMMUNITY HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 530011 SERVICES RENDERED 0 KOOLAULOA COMMUNITY HEALTH CENTER VACANT BOD POSITION 246341 SERVICES RENDERED 0 CHERYL VASCONCELLOS HANA COMMUNITY HEALTH CENTER DIRECTOR & VP OF ALOHACARE'S BOD 243612 SERVICES RENDERED 0 PART IV, COLUMN A, LINE ITEM 1 CONTINUED QUEEN EMMA CLINICS FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE FULL BOARD OF DIRECTORS, MAY DESIGNATE FROM AMONG ITS MEMBERS AN EXECUTIVE COMMITTEE, A GOVERNANCE COMMITTEE, AN AUDIT COMMITTEE, AND A COMPLIANCE COMMITTEE, TOGETHER WITH ONE OR MORE OTHER COMMITTEES, EACH OF WHICH SHALL HAVE AND MAY EXERCISE ALL THE AUTHORITY GRANTED BY THE BOARD OF DIRECTORS, EXCEPT AS LIMITED BY LAW OR THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B BOTH THE CEO & CFO OF ALOHACARE REVIEW FORM 990 PRIOR TO OBTAINING APPROVAL FROM ALOHACARE'S FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS OR TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY, AND NOTIFY ALOHACARE SHOULD ANY CONFLICTS ARISE DURING THE YEAR. DIRECTORS, KEY EMPLOYEES AND OFFICERS ARE REQUIRED TO COMPLETE THE CONFLICTS OF INTEREST DISCLOSURE FORM ANNUALLY TO DISCLOSE ANY ARRANGEMENTS WHICH MAY CONSTITUTE AN ACTUAL CONFLICT OF INTEREST OR GIVE RISE TO THE APPEARANCE OF A CONFLICT OF INTEREST. THE COMPLIANCE DEPARTMENT REVIEWS THE ANNUAL CONFLICTS OF INTEREST DISCLOSURE STATEMENT AND REPORTS POTENTIAL CONFLICTS OF INTERESTS TO THE BOARD OF DIRECTORS. ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST MAY ALSO BE RAISED BY ANY OTHER MEMBER OF THE BOARD OF DIRECTORS OR THROUGH THE WHISTLEBLOWER PROGRAM. AN INTERESTED PERSON MAY MAKE A PRESENTATION TO THE BOARD OF DIRECTORS, BUT AFTER SUCH PRESENTATION,THE INTERESTED PERSON SHALL RECUSE THEMSELVES FROM THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 ON AN ANNUAL BASIS, THE BOARD, SUPPORTED BY THE GOVERNANCE COMMITTEE, REVIEWS AND EVALUATES THE PERFORMANCE OF THE SENIOR LEADERSHIP TEAM ON AN INDIVIDUAL BASIS. THIS OVERSIGHT INCLUDES DETERMINATION OF TOTAL COMPENSATION (BASE SALARY, BONUS, AND/OR OTHER SUPPLEMENTAL BENEFITS) AS WELL AS ONGOING EMPLOYMENT AT THE ORGANIZATION. EXECUTIVE COMPENSATION IS DETERMINED BASED ON EXTERNAL STUDIES AND INDIVIDUAL PERFORMANCE. ALOHACARE PARTICIPATES IN COMPENSATION SURVEYS BOTH STATE AND NATIONALLY AND USES THE FINDINGS IN THE OVERALL COMPENSATION MARKET RESEARCH TO BEST DETERMINE THE COMPENSATION FOR KEY LEADERSHIP POSITIONS. ALL COMPENSATION PROGRAMS ARE ULTIMATELY SUBJECT TO REVIEW AND APPROVAL BY THE GOVERNANCE COMMITTEE AND THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST BY ALOHACARE. FORM 990, PART IX, LINE 11G OTHER FEES - PROGRAM SERVICES: PROGRAM SERVICE EXPENSES 72,591,901. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 72,591,901. FORM 990, PART XI, LINE 2C ALOHACARE HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. SCHEDULE L, PART III GRANTS ARE AWARDED ON AN OBJECTIVE AND NONDISCRIMINATORY BASIS BASED ON PRE-ESTABLISHED CRITERIA AND REVEIWED BY A SELECTION COMMITTEE COMPRISED OF DISINTERESTED PERSONS, AS DESCRIBED IN REGULATIONS SECTION 53.4945-4(B).