2025-07-29T10:08:17+00:00 2024-12-31 440160260 Forvis Mazars LLP 1201 Walnut Street Suite 1700 Kansas City MO 641062246 990 2024-01-01 526048633 Compass Rose Benefits Group COMP 5714492358 11490 COMMERCE PARK DRIVE 220 RESTON VA 20191 KEVIN LANNING PRESIDENT/CEO 5714492358 2025-07-29 true Michael Engle P00482834 8162216300 2025-07-29 2024 2025-03-06 01:10:19Z KEVIN LANNING 11490 COMMERCE PARK DRIVE 220 RESTON VA 20191 247964892 false X www.compassrosebenefits.com X 1948 DC PROVIDE HEALTH AND OTHER INSURANCE COVERAGE TO THOSE ELIGIBLE FOR THE FEDERAL EMPLOYEES HEALTH BENEFITS (FEHB) PROGRAM. 11 11 31 1 0 0 0 214892112 228489228 4247728 2346320 0 0 219139840 230835548 57712 56858 232180502 240517215 4950957 5382895 0 0 10982533 11490538 248171704 257447506 -29031864 -26611958 99329844 109459676 67236889 78203851 32092955 31255825 PROVIDE HEALTH AND OTHER INSURANCE COVERAGE TO UNITED STATES GOVERNMENT EMPLOYEES false false COMPASS ROSE BENEFITS GROUP PROVIDES HEALTH AND OTHER SPECIALTY INSURANCE PRODUCTS AND SERVICES THAT ARE ONLY AVAILABLE TO CIVILIAN EMPLOYEES AND RETIREES OF THE DEPARTMENT OF DEFENSE, DEPARTMENT OF VETERAN AFFAIRS, EMPLOYEES OF THE DEPARTMENT OF STATE, EMPLOYEES OF HOMELAND SECURITY AND THE INTELLIGENCE COMMUNITY. SPONSOR OF A FEDERAL EMPLOYEE HEALTH BENEFIT PLAN ("FEHBP") AS AN EMPLOYEE ORGANIZATION PLAN UNDER THE FEHBP COVERING CERTAIN FEDERAL GOVERNMENTAL EMPLOYEES AND ANNUITANTS. 0 false false false false false false false false false false true false false false true false true false false false false false false false false false false true false true false false false false false false false false false false false false false false false true true false false false true 539 0 true 31 true false false false false false false false false X 11 11 false false false false true true false true true false false false true true true true true true true false false false X DHARTI DESAI 5714492358 11490 COMMERCE PARK DRIVE SUITE 220 RESTON VA 20191 ANN CROUCH DIRECTOR 1.0 0.0 X 12000 0 0 BARBARA BLUFER DIRECTOR 1.0 0.0 X 7000 0 0 GWEN GASKINS DIRECTOR/VICE CHAIRMAN 1.0 0.0 X 10500 0 0 JOEL SELTZER DIRECTOR 1.0 0.0 X 9000 0 0 JOSEPH SCHAFER PHD DIRECTOR 1.0 0.0 X 7000 0 0 KEVIN SMITH DIRECTOR/CHAIRMAN 1.0 0.0 X 13500 0 0 LESLIE PYENSON MD DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL FORDE DIRECTOR 1.0 0.0 X 8250 0 0 MIKE MICHAELS DIRECTOR 1.0 0.0 X 9000 0 0 SHANTARIA RICHARDSON DIRECTOR 1.0 0.0 X 7000 0 0 TRACY GRIGGS DIRECTOR 1.0 0.0 X 5000 0 0 DHARTI DESAI Treasurer/Chief Financial Officer beg JUL 24 40.0 1.0 X 197211 0 31943 JONI HUBER Vice President / Chief Operating Officer 40.0 0.0 X 227907 0 30146 KEVIN LANNING President / Chief Executive Officer BEG APRIL 2024 40.0 0.0 X 254165 0 34191 RANDY STOUGHTON PRESIDENT/CEO thru MAR 2024 40.0 1.0 X 150894 0 6924 SHERRI HERBERT Secretary/Chief Administrative Officer 20.0 1.0 X 209758 0 8390 WILLIAM SIMMONS Treas & CFO Thru JUN 24/Senior Fin. Analyst 40.0 1.0 X 226841 0 35067 DEBORAH HUBBARD Manager, Health Plan Administration 40.0 0.0 X 128457 0 26285 PAUL GOVATOS CHIEF INNOVATION OFFICER 40.0 0.0 X 297201 0 24345 PETER CHAN DIRECTOR OF INFORMATION TECHNOLOGY 40.0 0.0 X 173241 0 27159 SAMANTHA COLEMAN Director of Quality and Clinical Oversight 40.0 0.0 X 171348 0 9053 ZACHARY RAWN Director of Health Plan Administration 40.0 0.0 X 146624 0 25822 2271897 0 259325 18 false true false UMR 115 W WAUSAU AVE WAUSAU WI 54401 MEDICAL MGMT SERVICE 4982944 Optum RX (UMR) 11000 OPTUM CIR EDEN PRAIRIE MN 55344 PBM ADMIN FEES 803967 ENGAGED HEALTH GROUP LLC PO BOX 592 MILLERSVILLE MD 21108 LIVING/AGING WELL PROGRAM 714363 HUBBARD RADIO WASHINGTON DC PO BOX 645431 LOCKBOX 005431 CINCINNATI OH 45264 MARKETING 369550 Switchbridge 377 North Tannery Road Westminster MD 21157 Custom Software Development 247701 6 0 INSURANCE PREMIUMS 525100 226470967 226470967 ADMINISTRATIVE SERVICE FEES 561000 2018261 2018261 0 0 0 0 228489228 3145074 3145074 0 0 16330590 0 17129344 0 -798754 0 -798754 -798754 0 0 0 0 0 0 230835548 228489228 0 2346320 56858 0 0 240517215 1488871 2996458 126997 343102 427467 0 116873 247113 0 0 176075 6633423 507278 190189 576865 0 142771 136824 0 22518 0 0 265671 405259 SERVICE ALLOWANCE 1884382 TAXES AND FEES 138898 SUBSCRIPTIONS 46399 0 257447506 534123 0 14431869 36264806 0 0 47852062 32115310 0 0 0 0 0 0 0 0 212823 294833 4438441 2019304 2482031 2419137 33466329 37847084 300727 377922 0 0 49880 140584 99329844 109459676 1059455 2151940 0 0 0 0 0 0 0 0 0 0 0 0 0 0 66177434 76051911 67236889 78203851 32092955 31255825 0 0 32092955 31255825 99329844 109459676 X -26611958 2400868 23373960 X false true true false 0 0 0 0 3163977 1033177 2130800 0 7999 7999 0 0 229668 194461 35207 0 1036797 783667 253130 2419137 Federal Income Taxes SPECIAL RESERVE - OPM 22220633 HEALTH CLAIMS 42479400 CLAIMS RESERVES 11346388 PREMIUMS PAYABLE 5490 76051911 256610376 2400868 23373960 25774828 230835548 0 0 230835548 257447506 0 0 257447506 0 0 257447506 Schedule D, Part X, Line 2 UNCERTAIN TAX POSITIONS MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Contingency Reserve Receipts - 33102040 Change in Special Reserve - -9728080 true Compass Rose Charities 11490 Commerce Park Drive Reston VA 20191 273674047 501(c)(3) 10000 General support UNITEDHEALTHCARE CHILDREN'S FOUNDATION Attn MN017-W400 9700 Healthcare Lane Minnetonka MN 55343 522177891 501(C)(3) 40000 GENERAL SUPPORT 2 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE ORGANIZATION'S GRANT FUNDS ARE ONLY SENT TO 501(C)(3) TAX-EXEMPT ORGANIZATIONS THAT THE ORGANIZATION'S MANAGEMENT IS FAMILIAR WITH AND HAS A RELATIONSHIP WITH. X X X false false false DHARTI DESAI Treasurer/Chief Financial Officer beg JUL 24 188211 0 9000 0 0 0 8022 0 23921 0 229154 0 0 0 SHERRI HERBERT Secretary/Chief Administrative Officer 174465 0 35293 0 0 0 8390 0 0 0 218148 0 0 0 JONI HUBER Vice President / Chief Operating Officer 212907 0 15000 0 0 0 9150 0 20996 0 258053 0 0 0 KEVIN LANNING President / Chief Executive Officer BEG APRIL 2024 214165 0 40000 0 0 0 10311 0 23880 0 288356 0 0 0 WILLIAM SIMMONS Treas & CFO Thru JUN 24/Senior Fin. Analyst 198921 0 27920 0 0 0 9300 0 25767 0 261908 0 0 0 RANDY STOUGHTON PRESIDENT/CEO thru MAR 2024 110894 0 40000 0 0 0 6047 0 877 0 157818 0 0 0 PAUL GOVATOS CHIEF INNOVATION OFFICER 265202 0 31999 0 0 0 11888 0 12457 0 321546 0 0 0 PETER CHAN DIRECTOR OF INFORMATION TECHNOLOGY 164241 0 9000 0 0 0 7118 0 20041 0 200400 0 0 0 SAMANTHA COLEMAN Director of Quality and Clinical Oversight 162348 0 9000 0 0 0 6846 0 2207 0 180401 0 0 0 DEBORAH HUBBARD Manager, Health Plan Administration 123957 0 4500 0 0 0 5220 0 21065 0 154742 0 0 0 ZACHARY RAWN Director of Health Plan Administration 139624 0 7000 0 0 0 5906 0 19916 0 172446 0 0 0 Form 990, Part VI, Line 15a AND 15B - PROCESS TO ESTABLISH COMPENSATION ANNUALLY THE COMPENSATION OF THE PRESIDENT IS VOTED UPON AND APPROVED BY A COMPENSATION COMMITTEE MADE UP OF BOARD MEMBERS. THE COMPENSATION COMMITTEE USES THE FORM 990 OF OTHER ORGANIZATIONS OF SIMILAR TYPE AND SIZE. OTHER EMPLOYEE COMPENSATION IS SET BY SENIOR MANAGEMENT (PRESIDENT, VICE PRESIDENT, TREASURER). Form 990, Part VI, Line 6 Classes of members or stockholders MEMBERS IN INSURANCE PROGRAMS OFFERED BY COMPASS ROSE BENEFITS GROUP. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE MEMBERS ELECT THE BOARD OF DIRECTORS FROM PERSONS NOMINATED BY THE MEMBERS. THE NEW DIRECTOR'S FIRST MEETING IS THE ANNUAL MEETING IN JANUARY. Form 990, Part VI, Line 11b Review of form 990 by governing body AN INDEPENDENT ACCOUNTING FIRM PREPARES AND REVIEWS THE 990. THE FORM 990 IS THEN REVIEWED BY SENIOR MANAGEMENT. ANY QUESTIONS AND CONCERNS THE ORGANIZATION'S SENIOR MANAGEMENT HAVE ARE ADDRESSED. THE 990 IS THEN PROVIDED TO THE MEMBERS OF THE AUDIT AND FINANCE COMMITTEE. AFTER THEIR REVIEW AND APPROVAL, THE FINAL FORM 990 WITH ALL REQUIRED SCHEDULES IS PROVIDED TO THE FULL BOARD. THE AUDIT AND FINANCE COMMITTEE WILL MAKE A MOTION TO THE FULL BOARD TO APPROVE THE FORM 990 FOR SUBMISSION. Form 990, Part VI, Line 12c Conflict of interest policy A COMMITTEE WITHIN THE BOARD OF DIRECTORS HAS BEEN ESTABLISHED TO OVERSEE AND ADDRESS CONFLICTS OF INTEREST (COI). ANNUALLY, BOARD MEMBERS AND KEY COMPASS ROSE EMPLOYEES SIGN AN ACKNOWLEDGEMENT THAT THEY HAVE RECEIVED, READ, AND WILL ADHERE TO COMPASS ROSE'S COI POLICY. THE VICE PRESIDENT, IN CONSULTATION WITH EXECUTIVE TEAM, WILL ADDRESS CONFLICTS OF INTEREST. A. BEFORE THE VICE PRESIDENT TAKES ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, THE VICE PRESIDENT SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. B. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE VICE PRESIDENT'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. C. THE PERSON HAVING A CONFLICT OF INTEREST SHALL NOT BE PRESENT IN THE MEETING ROOM, WHICH SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. D. IN THE EVENT IT IS NOT ENTIRELY CLEAR THAT A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE POTENTIAL CONFLICT SHALL DISCLOSE THE CIRCUMSTANCES TO THE VICE PRESIDENT, WHO SHALL DETERMINE WHETHER THERE EXISTS A CONFLICT OF INTEREST THAT IS SUBJECT TO THIS POLICY. Form 990, Part VI, Line 19 Required documents available to the public OTHER THAN FORM 990, ALL OTHER GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE ONLY MADE AVAILABLE TO THE PUBLIC UPON U.S. GOVERNMENT SECURITY APPROVAL. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Contingency Reserve Receipts - 33102040; Change in Special Reserve - -9728080; UNITED STATES GOVERNMENT 1900 E STREET NW WASHINGTON DC 20415 GOVERNMENT DC 501(c)(1) NA false COMPASS ROSE CHARITIES 11490 COMMERCE PARK DRIVE RESTON VA 20191 273674047 GRANTMAKING DC 501(c)(3) 7 CR BENEFITS true false true false false false false false false false false false true false false false false false false true