2020-06-09T15:28:00-05:00 2019-12-31 043108635 LEONARD MULHERIN & GREENE PC 625 GROVE STREET BRAINTREE MA 02184 990 2019-01-01 222518016 MASSACHUSETTS ASSOCIATION OF HEALTH PLANS INC MASS 6173382244 40 COURT STREET NO 5TH FL BOSTON MA 02108 LORA PELLEGRINI PRESIDENT 6173382244 2020-06-08 1 MARK J PREZIOSI P00968923 7813564800 50.78.249.1 2020-06-08 18:42:15 ED P A96D95FCCC0ED964D634034CE2266BB79B3794E9 A96D95FCCC0ED964D634034CE2266BB79B3794E9 2019 2020-09-23 17:36:50Z LORA PELLEGRINI 40 COURT STREET NO 5TH FL BOSTON MA 02108 3044042 0 X WWW.MAHP.COM X 1982 MA TO IMPROVE HEALTH FOR ALL IN MASS. BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 34 34 0 40 0 0 0 0 2949636 3012683 19063 31359 0 0 2968699 3044042 0 0 0 0 1709358 1749151 0 0 0 1222035 1235785 2931393 2984936 37306 59106 1132279 1332176 556430 697221 575849 634955 TO IMPROVE HEALTH FOR ALL IN MASSACHUSETTS BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 0 0 2200569 3012683 TO ADDRESS THE ISSUES OF CARE, COST AND COVERAGE THROUGH ADVOCACY, EDUCATION AND HEALTH POLICY RESEARCH; DEVELOP AND PROMOTE A LEGISLATIVE AND REGULATORY AGENDA THAT ADVANCES THE SUCCESSFUL OPERATION OF HEALTH PLANS IN MASSACHUSETTS. 2200569 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 34 34 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 X X LORA PELLEGRINI 6173382244 40 COURT STREET BOSTON MA 02108 THOMAS CROSWELL CHAIRMAN 1.00 X X 0 0 0 SUSAN COAKLEY ESQ VICE CHAIRMAN THRU 2/2019 0.10 X X 0 0 0 MICHAEL CARSON DIR./V. CHAIRMAN BEG 3/2019 0.58 X X 0 0 0 DAVID SEGAL DIRECTOR/2ND VICE CHAIRMAN 0.67 X X 0 0 0 BERNADETTE DI RE TREASURER 0.84 X X 0 0 0 JODY GROSS SECRETARY THRU 7/2019 0.60 X X 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 40.00 X X 507704 0 45339 CHRISTIENNE BIK DIRECTOR 5.00 X 0 0 0 STEPHEN FARRELL DIRECTOR 0.58 X 0 0 0 DAVID ABELMAN DIRECTOR 0.23 X 0 0 0 ROBERT SORRENTI MD DIRECTOR 0.81 X 0 0 0 KRISTIN LEWIS DIRECTOR 2.25 X 0 0 0 SHARON CASEY DIRECTOR 0.08 X 0 0 0 ERIC GALVIN DIRECTOR 0.00 X 0 0 0 PATRICK GILLESPIE DIRECTOR 0.00 X 0 0 0 PAUL BARREIRA MD DIRECTOR THRU 10/2019 0.11 X 0 0 0 MARK DELORENZO DIRECTOR THRU 7/2019 0.80 X 0 0 0 RICHARD DROPSKI DIRECTOR THRU 5/2019 0.53 X 0 0 0 LISA FLEMING DIRECTOR 0.83 X 0 0 0 SUSAN O'CONNOR DIRECTOR 1.29 X 0 0 0 CINDY HOLZER MD DIRECTOR 0.73 X 0 0 0 ASHLEY HAGUE DIRECTOR 0.58 X 0 0 0 STEVEN J POLLOCK DIRECTOR THRU 6/2019 0.00 X 0 0 0 ROBERT KOSIOR DIRECTOR 0.58 X 0 0 0 KATIE VANENABEELE DIRECTOR 0.00 X 0 0 0 RICHARD BURKE DIRECTOR 0.58 X 0 0 0 CHRISTOPHER PALMIERI DIRECTOR 0.58 X 0 0 0 JANICE PERKINS DESIG. DIR. - NON-VOTING 1.73 X 0 0 0 MARC SPOONER DIRECTOR 0.58 X 0 0 0 KEVIN RASCH DIRECTOR 0.75 X 0 0 0 KIM SINCLAIR DIRECTOR 0.42 X 0 0 0 JEAN YANG DIRECTOR 0.60 X 0 0 0 DAVID WEBSTER DIRECTOR 0.61 X 0 0 0 DUNCAN STUART DIRECTOR 0.20 X 0 0 0 ALICE MOORE DIRECTOR 1.06 X 0 0 0 MARION MCGOWAN DIRECTOR 0.63 X 0 0 0 DENNIS LEONARD DIRECTOR 0.58 X 0 0 0 CHRISTINE COONEY DIRECTOR 1.74 X 0 0 0 MARK BUTLER DIRECTOR 0.23 X 0 0 0 LYNN BOWMAN DIRECTOR 1.31 X 0 0 0 MICHAEL AYOTT DIRECTOR 0.20 X 0 0 0 KRISTIN ARNOUX DIRECTOR 0.83 X 0 0 0 SARAH GRACE CHIARAMIDA VICE PRESIDENT OF LEGAL AFFAIRS 40.00 X 150878 0 31417 JASON ALUIA GOVERNMENT AFFAIRS MANAGER 40.00 X 137593 0 20244 ELIZABETH MARIE MURPHY PUBLIC POLICY ANALYST 40.00 X 143859 0 25735 ELIZABETH ANN LEAHY RESEARCH ANALYST 40.00 X 134778 0 10985 1074812 0 133720 5 0 1 0 MCGLYNN AND MCGLYNN 4 NORMAN STREET SALEM MA 01970 LOBBYING 114000 1 MEMBERSHIP DUES 900099 2775325 2775325 ANNUAL CONFERENCE 900099 237358 237358 3012683 31359 31359 3044042 3012683 0 31359 X 553043 387130 165913 948064 663645 284419 63988 44792 19196 90892 63625 27267 93164 65215 27949 9907 9907 11950 11950 114000 114000 462805 462805 55112 55112 174266 121986 52280 2429 1700 729 11304 11304 852 852 13246 13246 6315 6315 EVENTS 192694 192694 ACCOUNTING 72000 72000 DUES AND SUBSCRIPTIONS 31450 31450 PAYROLL SERVICES 27564 27564 49891 30316 19575 2984936 2200569 784367 0 103440 174014 936922 1054852 27458 4654 91122 53337 23222 37785 41237 60871 1132279 1332176 174014 167190 353176 458743 968 23382 28272 47906 556430 697221 X 575849 634955 575849 634955 1132279 1332176 59106 0 X 0 1 X 1 0 0 0 0 2775325 1145730 1145730 1145730 72777 35101 37676 18345 18236 109 37785 DEFERRED COMPENSATION LIABILITY 47906 47906 3059110 15068 15068 3044042 0 3044042 3000004 15068 15068 2984936 0 2984936 FORM 990, SCHEDULE D, PART XI, LINE 2B AND PART XII, LINE 2A THE ASSOCIATION LEASES OFFICE SPACE UNDER A NON-CANCELABLE OPERATING LEASE IN BOSTON, MASSACHUSETTS. THE LEASE PROVIDES FOR AN IN-KIND DONATION OF RENT TOTALING $15,068 PER MONTH FOR THE MONTHS OF JANUARY 2018, JANUARY 2019 AND JANUARY 2020. THE ABOVE AMOUNT REPRESENTS THE IN-KIND DONATION FOR JANUARY 2019. X 0 0 0 0 0 0 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 413800 0 93904 0 0 0 25000 0 20339 0 553043 0 0 0 SARAH GRACE CHIARAMIDA VICE PRESIDENT OF LEGAL AFFAIRS 134738 0 16140 0 0 0 11522 0 19895 0 182295 0 0 0 JASON ALUIA GOVERNMENT AFFAIRS MANAGER 131093 0 6500 0 0 0 9645 0 10599 0 157837 0 0 0 ELIZABETH MARIE MURPHY PUBLIC POLICY ANALYST 138859 0 5000 0 0 0 10479 0 15256 0 169594 0 0 0 FORM 990, PART V, LINES 2A AND 2B THE ASSOCIATION LEASES ITS EMPLOYEES FROM A PROFESSIONAL EMPLOYER ORGANIZATION (PEO). AS SUCH, THE ASSOCIATION DOES NOT FILE A FORM W-3 OF ITS OWN WITH THE INTERNAL REVENUE SERVICE. SALARIES AND RELATED EXPENSES INCLUDED ON THE STATEMENT OF FUNCTIONAL EXPENSES AND FORM 990, PART VII REPRESENT AMOUNTS PAID TO THESE LEASED EMPLOYEES VIA THE PEO. THE ASSOCIATION IS RESPONSIBLE FOR REMITING ALL PAYROLL COSTS TO THE PEO. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION CONSISTS OF 17 HEALTH PLAN MEMBER ORGANIZATIONS. THE BOARD IS COMPRISED OF REPRESENTATIVES OF EACH HEALTH PLAN MEMBER ORGANIZATION AND INCLUDES THE CEO/EXECUTIVE DIRECTOR OF THE HEALTH PLAN MEMBER ORGANIZATIONS AND A DESIGNATED DIRECTOR DETERMINED BY THE HEALTH PLAN MEMBER ORGANIZATION. THE BOARD VOTES ON WHICH HEALTH PLAN MEMBER ORGANIZATIONS MAY JOIN THE ASSOCIATION. THE ASSOCIATION ALSO INCLUDES AFFILIATE MEMBERS CONSISTING OF OTHER ORGANIZATIONS INVOLVED WITH THE HEALTH CARE SYSTEM, INCLUDING PHARMACEUTICAL COMPANIES, PHARMACY BENEFIT MANAGERS, BEHAVIORAL HEALTH ORGANIZATIONS AND CONSULTING AND LEGAL FIRMS. AFFILIATE MEMBERS ARE NOT REPRESENTED ON THE BOARD AND THE BOARD VOTES ON WHICH AFFILIATE MEMBERS MAY JOIN THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WHO HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION'S PRESIDENT AND THE AUDIT COMMITTEE REVIEW A DRAFT OF THE FORM 990, WHICH IS PREPARED BY THE ASSOCIATION'S INDEPENDENT ACCOUNTANTS. ANY RESULTING COMMENTS AND CHANGES ARE INCORPORATED INTO THE FORM BY THE INDEPENDENT ACCOUNTANTS. A FINAL VERSION OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DURING 2019, OFFICERS AND DIRECTORS OF THE ASSOCIATION FILED A STATEMENT DISCLOSING ANY POTENTIAL INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THERE WERE NO CONFLICTS NOTED DURING THIS PROCESS. THESE STATEMENTS ARE COMPLETED ANNUALLY IN A TIMELY MANNER. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE ASSOCIATION'S PRESIDENT AND CEO IS REVIEWED ON AN ANNUAL BASIS IN CONNECTION WITH THE ASSOCIATION'S BUDGETING PROCESS. THE PRESIDENT AND CEO'S SALARY IS COMPARED TO SIMILAR POSITIONS IN COMPARABLE OPRGANIZATIONS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION OF THE PRESIDENT AND CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION'S AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC VIA AN INFORMATION WEBSITE (GUIDESTAR) WHICH SERVICES THE NONPROFIT INDUSTRY, AS WELL AS UPON REQUEST. THE ASSOCIATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 462,805. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 462,805.