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HEALTHCARE ASSOCIATION OF NEW YORK STATE INC: Form 990, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
HEALTHCARE ASSOCIATION OF NEW YORK STATE INC (EIN 14-1405826)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-11-16
IRS object ID
202043219349313949
Schema version
2019v5.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2020-11-16T14:35:25-06:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN141555429PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1UHY ADVISORS NY INCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line14 TOWER PLACE EXECUTIVE PARK 7THAddressLine1Txt
Address Line2FLOORAddressLine2Txt
CityALBANYCityNm
State AbbreviationNYStateAbbreviationCd
ZIP12203ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2019-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN141405826EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1HEALTHCARE ASSOCIATION OF NEW YORK STATEBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlHEALBusinessNameControlTxt
Phone5184317600PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1ONE EMPIRE DRIVEAddressLine1Txt
CityRENSSELAERCityNm
State AbbreviationNYStateAbbreviationCd
ZIP121449315ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonMARY KAY HAYESPersonNm
Person TitleCHIEF FINANCIAL OFFICERPersonTitleTxt
Phone5184317600PhoneNum
Signature2020-11-12SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonXIAOQIANG ZHANGPreparerPersonNm
PTINP01577994PTIN
Phone5184493166PhoneNum
Preparation2020-11-12PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address74.70.66.141IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-11-12IPDt
IP Tm10:38:57IPTm
IP TimezoneESIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdDA39A3EE5E6B4B0D3255BFEF95601890AFD80709AtSubmissionCreationDeviceId
At Submission Filing Device Id9C90730FC1C45DEE8CC28813E839A960EA8CDAABAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2022-01-07 14:23:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerMARIE B GRAUSEPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1ONE EMPIRE DRIVEAddressLine1Txt
CityRENSSELAERCityNm
State AbbreviationNYStateAbbreviationCd
ZIP121449315ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$23,090,886GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.HANYS.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1953FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionADVANCE THE HEALTH OF INDI- VIDUALS THROUGH REPRESENTATION & SERVICE TO NYS HEALTH PROVIDERS.ActivityOrMissionDesc
Voting Members Governing Body47VotingMembersGoverningBodyCnt
Voting Members Independent47VotingMembersIndependentCnt
Total Employee124TotalEmployeeCnt
Total Volunteers53TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$400,175PYContributionsGrantsAmt
CY Contributions Grants$252,949CYContributionsGrantsAmt
PY Program Service Revenue$18,829,879PYProgramServiceRevenueAmt
CY Program Service Revenue$19,495,968CYProgramServiceRevenueAmt
PY Investment Income$702,696PYInvestmentIncomeAmt
CY Investment Income$425,387CYInvestmentIncomeAmt
PY Other Revenue$67,714PYOtherRevenueAmt
CY Other Revenue$62,285CYOtherRevenueAmt
PY Total Revenue$20,000,464PYTotalRevenueAmt
CY Total Revenue$20,236,589CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$14,563,220PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$16,052,735CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$6,566,968PYOtherExpensesAmt
CY Other Expenses$5,349,832CYOtherExpensesAmt
PY Total Expenses$21,130,188PYTotalExpensesAmt
CY Total Expenses$21,402,567CYTotalExpensesAmt
PY Revenues Less Expenses-$1,129,724PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$1,165,978CYRevenuesLessExpensesAmt
Total Assets BOY$41,467,977TotalAssetsBOYAmt
Total Assets EOY$44,612,527TotalAssetsEOYAmt
Total Liabilities BOY$6,202,712TotalLiabilitiesBOYAmt
Total Liabilities EOY$6,083,805TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$35,265,265NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$38,528,722NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTHE MISSION OF THE HEALTHCARE ASSOCIATION OF NEW YORK STATE, INC. (HANYS) IS TO ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES BY PROVIDING LEADERSHIP, REPRESENTATION, AND SERVICE TO HEALTH PROVIDERS AND SYSTEMS IN NEW YORK STATE ACROSS THE ENTIRE CONTINUUM OF CARE.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescSTATE ADVOCACY: HANYS AND ITS MEMBERS, WORKING WITH NEW YORK'S ALLIED ASSOCIATIONS, ADVOCATED AGAINST PROPOSED CUTS IN HEALTHCARE FUNDING AND NEW TAXES ON HEALTHCARE PROVIDERS. THESE SUCCESSFUL EFFORTS HELPED MAINTAIN CRITICAL HEALTHCARE SERVICES IN COMMUNITIES ACROSS NEW YORK STATE AND PRESERVE VITAL HEALTHCARE JOBS IN PROVIDERS ACROSS THE STATE. ALSO, HANYS WORKED TO ENSURE THAT THE IMPLEMENTATION OF REGULATIONS AND LEGISLATION SUPPORTS AND ADVANCES THE DELIVERY OF HEALTHCARE IN NEW YORK STATE.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescFEDERAL ADVOCACY: HANYS AND ITS MEMBERS WORKED ALONGSIDE NEW YORK'S ALLIED ASSOCIATIONS, AND THE AMERICAN HOSPITAL ASSOCIATION TO ADVANCE AN AGENDA THAT PROTECTED HEALTHCARE PROVIDERS FROM MEDICARE AND MEDICAID SPENDING REDUCTIONS AND ADVOCATED FOR LEGISLATION AND REGULATIONS THAT SUPPORTED THE EFFICIENT AND EFFECTIVE DELIVERY OF HEALTHCARE SERVICES. HANYS ALSO ADVOCATED FOR THE ADOPTION OF HEALTHCARE REFORMS THAT WOULD EXPAND ACCESS TO HEALTHCARE INSURANCE AND IMPROVE THE ABILITY OF PROVIDERS TO MEET THE NEEDS OF THEIR COMMUNITIES.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescQUALITY IMPROVEMENT: HANYS PROVIDED EXTENSIVE ADVOCACY AND EDUCATION ON NUMEROUS STATE AND NATIONAL QUALITY IMPROVEMENT AND REPORTING INITIATIVES, INCLUDING THE FOLLOWING AREAS: THE QUALITY MEASUREMENT COLLECTION PROCESS, HOSPITAL ACQUIRED CONDITIONS, QUALITY REPORT CARDS, STATEWIDE SEPSIS LEARNING NETWORK, READMISSIONS, AND PATIENT EXPERIENCE OF CARE.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp

FieldValueIRS element (for citing)
DescIN SEPTEMBER 2016, THE HEALTHCARE ASSOCIATION OF NEW YORK STATE ENTERED INTO A TWO YEAR FEDERAL CONTRACT WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) UNDER CMS' NATIONAL PARTNERSHIP FOR PATIENTS HEALTH IMPROVEMENT INITIATIVE (PFP). THE CONTRACT COVERED THE CONTINUATION OF WORK PERFORMED UNDER PREVIOUS PFP CONTRACTS AWARDED IN 2011 AND 2015. AS WITH THE PREVIOUS CONTRACTS, HANYS PARTNERED WITH THE GNYHA FOUNDATION TO CARRY OUT THE PFP CONTRACT. THE GOAL OF THIS INITIATIVE IS TO DEVELOP AND IMPLEMENT A CAMPAIGN DESIGNED TO DECREASE PATIENT HARM BY 40% AND READMISSIONS BY 20% IN HOSPITALS NATIONWIDE. HANYS SERVED AS A HOSPITAL IMPROVEMENT INNOVATION NETWORK UNDER THE INITIATIVE WITH THE PRIMARY ROLE OF LEADING THE OVERALL DESIGN AND IMPLEMENTATION OF PFP IN NEW YORK STATE. HANYS' RESPONSIBILITIES INCLUDED ENROLLING ITS MEMBER HOSPITALS IN THE INITIATIVE, CONVENING OTHER STAKEHOLDER GROUPS, DEVELOPING AND IMPLEMENTING STRATEGIES, IMPLEMENTING EDUCATION AND TRAINING, ENSURING ONGOING HOSPITAL ENGAGEMENT, AND MEASURING AND REPORTING RESULTS. IN SEPTEMBER 2018, CMS AMENDED THE CONTRACT TO CONTINUE FOR AN ADDITIONAL SIX MONTHS, THROUGH MARCH 2019. AT THE COMPLETION OF THE MARCH 2019 AMENDMENT, FOUR ADDITIONAL EXTENSIONS WERE ENTERED INTO BETWEEN CMS AND HANYS. THE FINAL CONTRACT EXTENSION EXPIRES MARCH 2020.Desc
FieldValueIRS element (for citing)
Described In Section501c30DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy TaxYes (1)SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other SecYes (1)ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other AssetsYes (1)ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl EntYes (1)RelatedOrganizationCtrlEntInd
Transaction With Control Ent0TransactionWithControlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document90IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee124EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht PymtYes (1)SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members47GoverningBodyVotingMembersCnt
Independent Voting Member47IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn Body0Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process OtherYes (1)CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1MARY KAY HAYES CFOBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone5184317786PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1ONE EMPIRE DRIVEAddressLine1Txt
CityRENSSELAERCityNm
State AbbreviationNYStateAbbreviationCd
ZIP12144ZIPCd
FieldValueIRS element (for citing)
Info In Schedule O Part VIIYes (X)InfoInScheduleOPartVIIInd

Form990 Part VII Section A Form990PartVIISectionAGrp (61 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtHighest Compensated EmployeeHighestCompensatedEmployeeInd
RICHARD MURPHY
CHAIR1.000.20Yes (X)Yes (X)$0$0$0
THOMAS QUATROCHE PHD
CHAIR ELECT1.001.20Yes (X)Yes (X)$0$0$0
STEVEN CORWIN MD
IMMEDIATE PAST CHAIR1.000.20Yes (X)Yes (X)$0$0$0
BRUCE FLANZ
SECRETARY1.000.20Yes (X)Yes (X)$0$0$0
MICHAEL SPICER FACHE
TREASURER1.000.20Yes (X)Yes (X)$0$0$0
JOSE ACEVEDO MD
TRUSTEE1.00Yes (X)$0$0$0
ERIC ALLYN
TRUSTEE1.000.20Yes (X)$0$0$0
ALEXANDER BALKO
TRUSTEE1.00Yes (X)$0$0$0
ERNEST BAPTISTE MS MPA BA
TRUSTEE1.00Yes (X)$0$0$0
DANIEL BLUM
TRUSTEE1.00Yes (X)$0$0$0
KIMBERLY BOYNTON
TRUSTEE1.000.20Yes (X)$0$0$0
THOMAS CARMAN
TRUSTEE1.00Yes (X)$0$0$0
JOHN CARRIGG
TRUSTEE1.00Yes (X)$0$0$0
ROBERT CHALONER
TRUSTEE1.00Yes (X)$0$0$0
JOHN COLLINS
TRUSTEE (TO NOVEMBER 2019)1.00Yes (X)$0$0$0
MICHAEL DOWLING
TRUSTEE1.00Yes (X)$0$0$0
RICHARD DUVALL
TRUSTEE1.00Yes (X)$0$0$0
EVAN FLATOW MD
TRUSTEE1.00Yes (X)$0$0$0
SUSAN FOX
TRUSTEE1.00Yes (X)$0$0$0
SYLVIA GETMAN
TRUSTEE1.00Yes (X)$0$0$0
KENNETH GIBBS
TRUSTEE1.00Yes (X)$0$0$0
STEVEN GOLDSTEIN
TRUSTEE1.000.20Yes (X)$0$0$0
ALAN GUERCI MD
TRUSTEE1.00Yes (X)$0$0$0
ALLEGRA JAROS
TRUSTEE1.001.00Yes (X)$0$0$0
KENNETH KAUSHANSKY MD
TRUSTEE1.00Yes (X)$0$0$0
LAURENCE KELLY
TRUSTEE1.00Yes (X)$0$0$0
STEVEN KELLEY FACHE
TRUSTEE1.00Yes (X)$0$0$0
MARY LAROWE
TRUSTEE1.001.00Yes (X)$0$0$0
MICHELLE LEBEAU
TRUSTEE1.00Yes (X)$0$0$0
JOSEPH LHOTA
TRUSTEE1.00Yes (X)$0$0$0
DANIEL MESSINA PHD FACHE
TRUSTEE1.00Yes (X)$0$0$0
RONALD MILCH
TRUSTEE1.00Yes (X)$0$0$0
ALAN MORSE JD PHD
TRUSTEE1.00Yes (X)$0$0$0
SHARON NORTON REMMER
TRUSTEE1.00Yes (X)$0$0$0
HERBERT PARDES MD
TRUSTEE1.00Yes (X)$0$0$0
JOHN REMILLARD
TRUSTEE1.00Yes (X)$0$0$0
DUSTIC RICCIO MD
TRUSTEE1.00Yes (X)$0$0$0
LYNN RICHMOND
TRUSTEE (TO DECEMBER 2019)1.00Yes (X)$0$0$0
WAYNE RILEY MD
TRUSTEE1.00Yes (X)$0$0$0
KENNETH ROBERTS
TRUSTEE1.00Yes (X)$0$0$0
JON SCHANDLER
TRUSTEE (TO AUGUST 2019)1.00Yes (X)$0$0$0
CARYN SCHWAB
TRUSTEE1.00Yes (X)$0$0$0
JOEL SELIGMAN
TRUSTEE1.000.20Yes (X)$0$0$0
MARK SOLAZZO
TRUSTEE1.00Yes (X)$0$0$0
ROBERT SPOLZINO JD
TRUSTEE1.00Yes (X)$0$0$0
MICHAEL STAPLETON JR FACHE
TRUSTEE (TO JUNE 2019)1.00Yes (X)$0$0$0
WILLIAM STRECK MD
TRUSTEE1.00Yes (X)$0$0$0
MARK SULLIVAN
TRUSTEE1.001.00Yes (X)$0$0$0
HUGH THOMAS ESQ
TRUSTEE1.00Yes (X)$0$0$0
GARY TUCKER FACHE
TRUSTEE (TO OCTOBER 2019)1.00Yes (X)$0$0$0
CJ URLAUB
TRUSTEE1.001.00Yes (X)$0$0$0
VINCENT VERDILE MD
TRUSTEE1.00Yes (X)$0$0$0
MARK WEBSTER FACHE
TRUSTEE (TO AUGUST 2019)1.00Yes (X)$0$0$0
MARIE B GRAUSE
PRESIDENT31.5018.50Yes (X)$712,235$418,297$50,491
COURTNEY BURKE
CHIEF OPERATING OFFICER18.1031.90Yes (X)$156,401$275,309$52,558
DANIEL DEL POZZO
CHIEF FINANCIAL OFFICER8.1041.90Yes (X)$55,450$288,890$36,792
KEVIN DAHILL
EXECUTIVE VICE PRESIDENT50.00$473,166$0$53,716Yes (X)
DARREN DOPP SR VP OF
COMMUNICATIONS & MARKETING STRATEGY50.00$366,179$0$52,307Yes (X)
JAMES CLANCY
SR VP OF STATE POLICY50.00$355,947$0$29,404Yes (X)
JEFFREY GOLD SR VP OF
MANAGED CARE INS & SPECIAL COUNSEL50.00$342,404$0$29,078Yes (X)
SANDI TOLL
GENERAL COUNSEL22.8027.20$126,237$151,206$42,235Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,588,019TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$1,133,702TotReportableCompRltdOrgAmt
Total Other Compensation$346,581TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K43IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
GREATER NEW YORK HEALTH FOUNDATION
555 WEST 57TH STREETNEW YORKNY10019PROJECT MANAGEMENT FOR CMS HEN CONTRACT$1,501,240
SOLOMON MCCOWN & CO INC
177 MILK STREET 610BOSTONNY02109CONSULTING$447,245
IPRO
1979 MARCUS AVENUELAKE SUCCESSNY11042CONSULTING - CMS CONTRACTS$430,756
DATAGEN INC
ONE EMPIRE DRIVERENSSELAERNY12144CONSULTING - CMS CONTRACTS$371,334
SUNGARD AVAILABILITY SERVICES
250 LOCKE DRIVEMARLBOROUGHMA01752CONSULTING - INFORMATION TECHNOLOGY$277,837
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K10CntrctRcvdGreaterThan100KCnt
Government Grants$80,840GovernmentGrantsAmt
All Other Contributions$172,109AllOtherContributionsAmt
Total Contributions$252,949TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
MEMBERSHIP DUES561499$11,115,022$11,115,022
PARTNERSHIP FOR PATIENTS541900$4,271,266$4,271,266
STATE INNOVATION MODELS541900$3,276,500$3,276,500
SEMINARS/CONFERENCES611600$493,417$493,417
QUALITY PROGRAMS541900$185,692$185,692

Total Oth Program Service Rev TotalOthProgramServiceRevGrp

FieldValueIRS element (for citing)
Total Revenue Column$154,071TotalRevenueColumnAmt
Related Or Exempt Func Income$154,071RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$19,495,968TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$366,517TotalRevenueColumnAmt
Exclusion$366,517ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$2,913,167SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$2,854,297SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$58,870SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$58,870TotalRevenueColumnAmt
Exclusion$58,870ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescADMINISTRATIVE FEESDesc
Business561000BusinessCd
Total Revenue Column$62,285TotalRevenueColumnAmt
Related Or Exempt Func Income$62,285RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Other Revenue Total$62,285OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$20,236,589TotalRevenueColumnAmt
Related Or Exempt Func Income$19,558,253RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$425,387ExclusionAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$978,327TotalAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$2,083TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$10,980,497TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$1,427,327TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$1,829,831TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$834,670TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$139,991TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$64,859TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$469,694TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$3,956,864TotalAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$164,552TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$402,283TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$1,516,237TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$741,865TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$355,282TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$1,247,101TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$574,548TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$94,026TotalAmt

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total-$4,377,470TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$21,402,567TotalAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$14,856,616BOYAmt
EOY$12,823,793EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,237,490BOYAmt
EOY$2,472,987EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$739,040BOYAmt
EOY$631,738EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$9,345,636LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$6,991,391LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$2,582,035BOYAmt
EOY$2,354,245EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$11,866,143BOYAmt
EOY$13,714,028EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$4,895,742BOYAmt
EOY$7,063,624EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$5,290,911BOYAmt
EOY$5,552,112EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$41,467,977BOYAmt
EOY$44,612,527EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$3,318,483BOYAmt
EOY$3,031,196EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$69,351BOYAmt
EOY$16,199EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$2,814,878BOYAmt
EOY$3,036,410EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$6,202,712BOYAmt
EOY$6,083,805EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$35,265,265BOYAmt
EOY$38,528,722EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$35,265,265BOYAmt
EOY$38,528,722EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$41,467,977BOYAmt
EOY$44,612,527EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss-$1,165,978ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$1,400,689NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$3,028,746OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues NondedYes (1)SubstantiallyAllDuesNondedInd
Only In House Lobbying0OnlyInHouseLobbyingInd
Agree Carryover Prior Year0AgreeCarryoverPriorYearInd

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$1,086,484OtherCostOrOtherBasisAmt
Depreciation$715,578DepreciationAmt
Book Value$370,906BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$4,619,944OtherCostOrOtherBasisAmt
Depreciation$3,355,448DepreciationAmt
Book Value$1,264,496BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$3,639,208OtherCostOrOtherBasisAmt
Depreciation$2,920,365DepreciationAmt
Book Value$718,843BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$2,354,245TotalBookValueLandBuildingsAmt

Other Securities OtherSecuritiesGrp

FieldValueIRS element (for citing)
DescINVESTMENT IN SUBSIDIARIESDesc
Book Value$7,063,624BookValueAmt
Method ValuationCMethodValuationCd
FieldValueIRS element (for citing)
Total Book Value Securities$7,063,624TotalBookValueSecuritiesAmt

Other Assets Org OtherAssetsOrgGrp (2 entries)

DescDescBook ValueBookValueAmt
CASH VALUE OF SPLIT LIFE INSURANCE$1,328,032
DUE FROM AFFILIATES$4,224,080
FieldValueIRS element (for citing)
Total Book Value Other Assets$5,552,112TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescPOST-EMPLOYMENT BENEFIT OBLIGATIONSDesc
Amt$3,036,410Amt
FieldValueIRS element (for citing)
Total Liability$3,036,410TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART X, LINE 2:FormAndLineReferenceDesc
ExplanationFIN 48 (ASC 740) FINANCIAL STATEMENTS FOOTNOTE REGARDING UNCERTAIN TAX POSITIONS: THE CORPORATIONS FOLLOWS GUIDANCE ISSUED BY THE FASB REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS GUIDANCE CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING THE MINIMUM RECOGNITION THRESHOLD AN INCOME TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS AND APPLIES TO ALL INCOME TAX POSITIONS. EACH INCOME TAX POSITION IS ASSESSED USING A TWO STEP PROCESS. A DETERMINATION IS FIRST MADE AS TO WHETHER IT IS MORE LIKELY THAN NOT THAT THE INCOME TAX POSITION WILL BE SUSTAINED, BASED UPON TECHNICAL MERITS, UPON EXAMINATION BY THE TAXING AUTHORITIES. IF THE INCOME TAX POSITION IS EXPECTED TO MEET THE MORE LIKELY THAN NOT CRITERIA, THE BENEFIT RECORDED IN THE FINANCIAL STATEMENTS EQUALS THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY TO BE REALIZED UPON ITS ULTIMATE SETTLEMENT.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeYes (X)CompensationCommitteeInd
Independent ConsultantYes (X)IndependentConsultantInd
Written Employment ContractYes (X)WrittenEmploymentContractInd
Compensation SurveyYes (X)CompensationSurveyInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (1)SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (8 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
MARIE B GRAUSE
PRESIDENT$447,152$262,613$156,072$91,661$109,011$64,023$17,640$10,360$14,169$8,322$744,044$436,979$0$0
COURTNEY BURKE
CHIEF OPERATING OFFICER$102,343$222,555$40,824$24,491$13,234$28,263$8,820$19,180$7,736$16,822$172,957$311,311$0$0
DANIEL DEL POZZO
CHIEF FINANCIAL OFFICER$45,147$237,434$7,595$37,212$2,708$14,244$4,473$23,527$1,405$7,387$61,328$319,804$0$0
KEVIN DAHILL
EXECUTIVE VICE PRESIDENT$422,833$0$43,045$0$7,288$0$28,000$0$25,716$0$526,882$0$0$0
DARREN DOPP SR VP OF
COMMUNICATIONS & MARKETING STRATEGY$275,834$0$0$0$90,345$0$27,583$0$24,724$0$418,486$0$0$0
JAMES CLANCY
SR VP OF STATE POLICY$276,598$0$35,858$0$43,491$0$27,660$0$1,744$0$385,351$0$0$0
JEFFREY GOLD SR VP OF
MANAGED CARE INS & SPECIAL COUNSEL$284,176$0$36,790$0$21,438$0$28,000$0$1,078$0$371,482$0$0$0
SANDI TOLL
GENERAL COUNSEL$111,359$127,149$14,436$21,973$442$2,084$9,076$499$10,141$22,519$145,454$174,224$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 4BFormAndLineReferenceDesc
ExplanationTHE ORGANIZATION SPONSORS AN AFTER-TAX NON-QUALIFIED SECTION 457(F) SUPPLEMENTAL RETIREMENT PLAN. CONTRIBUTIONS TO THE 457(F) PLAN BECOME FULLY VESTED TO THE PARTICIPANT AFTER TWO YEARS OF SERVICE, AND IS PAID AFTER THE PARTICIPANT'S SEPARATION FROM SERVICE. THE FOLLOWING EXECUTIVES OF THE ORGANIZATION PARTICIPATE IN THE 457(F) RETIREMENT PLAN: MARIE B. GRAUSE, PRESIDENT COURTNEY BURKE, CHIEF OPERATING OFFICER DANIEL DEL POZZO, CHIEF FINANCIAL OFFICER JAMES CLANCY, SR VP OF STATE POLICY DARREN DOPP, SR VP OF COMMUNICATIONS & MARKETING STRATEGY JEFFREY GOLD, SR VP OF MANAGED CARE INSURANCE & SPECIAL COUNSEL SANDI TOLL, GENERAL COUNSEL NONE OF THE PARTICIPANTS RECEIVED ANY PAYMENT FROM THE 457(F) RETIREMENT PLAN DURING THE YEAR.ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (10 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 6DESCRIPTION OF MEMBERSHIP: THE ORGANIZATION HAS THREE CLASSES OF MEMBERSHIP: INSTITUTIONAL, ASSOCIATE, AND AFFILIATE. INSTITUTIONAL MEMBERS ARE ENTITLED TO VOTE UPON ANY PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OR OTHER MATTERS THAT REQUIRE A VOTE OF THE MEMBERSHIP, AND THEY ARE ENTITLED TO RECEIVE A SHARE OF THE ORGANIZATION'S NET ASSETS UPON THE ORGANIZATION'S DISSOLUTION. INSTITUTIONAL MEMBERS DO NOT HAVE THE RIGHT TO ELECT OR APPOINT BOARD MEMBERS OR OTHERWISE PARTICIPATE IN THE ORGANIZATION'S GOVERNANCE. ASSOCIATE AND AFFILIATE MEMBERS HAVE NO RIGHTS RELATED TO VOTING, GOVERNANCE, OR RECEIPT OF ASSETS FROM THE ORGANIZATION.
FORM 990, PART VI, SECTION B, LINE 11BFORM 990 REVIEW PROCEDURES: THE ORGANIZATION'S FORM 990 IS PREPARED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM. THE COMPLETED FORM 990 IS REVIEWED IN THREE STAGES PRIOR TO ITS FILING. THE FIRST REVIEW IS CONDUCTED BY THE CORPORATE FINANCE STAFF. THE SECOND REVIEW IS PERFORMED BY THE CHIEF FINANCIAL OFFICER. THE FINAL REVIEW IS PERFORMED BY THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES FORMALLY DELEGATED RESPONSIBILITY FOR REVIEW OF FORM 990 TO THE AUDIT COMMITTEE. EACH MEMBER OF THE AUDIT COMMITTEE RECEIVES A COPY OF THE COMPLETE FINAL FORM 990 TO REVIEW PRIOR TO ITS FILING.
FORM 990, PART VI, SECTION B, LINE 12CCONFLICT OF INTEREST POLICY PROCEDURES: THE ORGANIZATION HAS WRITTEN CONFLICT OF INTEREST POLICIES COVERING ALL EMPLOYEES AND MEMBERS OF THE BOARD OF TRUSTEES. THE POLICIES REQUIRE EMPLOYEES AND BOARD MEMBERS TO DISCLOSE ACTUAL AND POTENTIAL CONFLICTS AND REFRAIN FROM PARTICIPATING IN MATTERS RELATED TO THE CONFLICT. ON AN ANNUAL BASIS, ALL EMPLOYEES AND BOARD MEMBERS ARE REQUIRED TO COMPLETE A WRITTEN CONFLICT OF INTEREST DISCLOSURE STATEMENT. THE DISCLOSURE STATEMENTS ARE REVIEWED BY EXECUTIVE MANAGEMENT AND THE AUDIT COMMITTEE. THE POLICIES CONTAIN ESCALATION PROCEDURES THAT INVOLVE INDEPENDENT LEGAL COUNSEL, BOARD LEADERSHIP, AND THE AUDIT COMMITTEE FOR REVIEWING POTENTIAL CONFLICTS.
FORM 990, PART VI, SECTION B, LINE 15COMPENSATION PROCEDURES: A COMPENSATION COMMITTEE MADE UP OF INDEPENDENT MEMBERS OF THE BOARD OF TRUSTEES OVERSEES AND DETERMINES COMPENSATION FOR THE OFFICERS AND HIGHEST COMPENSATED EMPLOYEES USING THE FOLLOWING PROCESS. THE COMPENSATION COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTING FIRM TO ASSIST IN DEVELOPING AND MAINTAINING THE COMPENSATION PHILOSOPHY AND TO DETERMINE THE APPROPRIATE BENCHMARKS FOR TOTAL COMPENSATION FOR EACH POSITION. ON AN ANNUAL BASIS, THE COMPENSATION CONSULTANT OBTAINS COMPARATIVE COMPENSATION DATA FOR EACH POSITION BASED ON THE COMPENSATION PHILOSOPHY AND ESTABLISHED BENCHMARKS. THE PRESIDENT CONDUCTS AN ANNUAL PERFORMANCE REVIEW FOR THE OFFCIERS AND HIGHEST COMPENSATED EMPLOYEES AND PROVIDES A RECOMMENDATION FOR COMPENSATION TO THE COMPENSATION COMMITTEE UTILIZING THE COMPARATIVE COMPENSATION DATA PROVIDED BY THE COMPENSATION CONSULTANT. THE COMPENSATION COMMITTEE REVIEWS THE PRESIDENT'S RECOMMENDATIONS AND THE COMPARATIVE COMPENSATION DATA AND HAS FINAL APPROVAL OVER COMPENSATION. THE COMPENSATION COMMITTEE CONDUCTS AN ANNUAL PERFORMANCE REVIEW FOR THE PRESIDENT AND DETERMINES THE PRESIDENT'S COMPENSATION UTILIZING THE COMPARATIVE COMPENSATION DATA PROVIDED BY THE COMPENSATION CONSULTANT. DECISIONS AFFECTING COMPENSATION AND THE BASIS FOR THOSE DECISIONS ARE DOCUMENTED BY THE COMPENSATION COMMITTEE AT THE CONCLUSION OF ITS MEETING.
FORM 990, PART VI, SECTION C, LINE 19AVAILABILITY TO PUBLIC OF GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS: THE ORGANIZATION DOES NOT MAKE THESE DOCUMENTS AVAILABLE TO THE PUBLIC EXCEPT TO THE EXTENT INFORMATION FROM THESE IS INCLUDED IN THE FORM 990.
FORM 990, PART VII, SECTION A, LINE 1A, COLUMN B, NUMBER 56KEVIN DAHILL IS EMPLOYED BY THE HEALTHCARE ASSOCIATION OF NEW YORK STATE, INC. (HANYS). HANYS PROVIDES EMPLOYEES AND MANAGEMENT STAFF, INCLUDING MR. DAHILL, TO THE NASSAU-SUFFOLK HOSPITAL COUNCIL (NSHC) AND THE NORTHERN METROPOLITAN HOSPITAL ASSOCIATION (NMHA) PURSUANT TO SEPARATE MANAGEMENT AND STAFFING AGREEMENTS BETWEEN HANYS AND EACH ORGANIZATION. MR. DAHILL SERVES AS THE PRESIDENT OF NSHC AND NMHA UNDER THE AGREEMENTS WITH HANYS AND DEVOTES APPROXIMATELY 50 HOURS PER WEEK TO THESE ROLES. HANYS PAYS ALL COMPENSATION AND FRINGE BENEFIT COSTS FOR MR. DAHILL AND OTHER STAFF PROVIDED TO NSHC AND NMHA. AS COMPENSATION FOR THE MANAGEMENT AND STAFFING SERVICES PROVIDED BY HANYS, NSHC AND NMHA PAY HANYS FOR THE COST OF THE SALARY AND FRINGE BENEFITS OF THE EMPLOYEES AND MANAGEMENT STAFF PROVIDED BY HANYS TO NSHC AND NMHA.
FORM 990, PART IX, LINE 11GPFP SUBCONTRACT FEES 2,477,588. INFORMATION TECHNOLOGY CONSULTING 277,837. HEALTHCARE POLICY ANALYSIS 139,500. DATA ANALYTICS CONSULTING 117,886. HR AND BENEFITS CONSULTING 116,820. EMPLOYMENT SEARCH AND PLACEMENT FEES 25,375. OTHER PROFESSIONAL AND CONSULTING FEES 801,858.
FORM 990, PART XI, LINE 9:POST-RETIREMENT BENEFIT ADJUSTMENT -121,100. SUBSIDIARY DIVIDENDS 981,964. CHANGE IN EQUITY OF HANYS SERVICES, INC. 2,167,882.
FORM 990, PART XII, LINE 2CIN ACCORDANCE WITH THE ORGANIZATION'S BYLAWS, THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES IS RESPONSIBLE FOR THE OVERSIGHT OF THE ANNUAL AUDIT OF FINANCIAL STATEMENTS AND THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANT. THE AUDIT COMMITTEE'S OVERSIGHT PROCESS HAS NOT CHANGED FROM PRIOR YEAR.
FORM 990, PART VI, SECTION A, LINE 1ATHE ORGANIZATION'S BOARD OF TRUSTEES HAS DELEGATED AUTHORITY TO ACT ON ITS BEHALF TO AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH THE ORGANIZATIONAL BYLAWS. THE EXECUTIVE COMMITTEE CONSISTS OF THE FOLLOWING MEMBERS OF THE BOARD OF TRUSTEES: CHAIRMAN, CHAIRMAN-ELECT, THE IMMEDIATE PAST CHAIRMAN, SECRETARY, TREASURER, AND NO LESS THAN FIVE TRUSTEES APPOINTED BY THE CHAIRMAN. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY, BETWEEN MEETINGS OF THE BOARD OF TRUSTEES, TO EXERCISE AND MAINTAIN ON BEHALF OF THE ORGANIZATION ALL POWERS OF THE BOARD TO THE EXTENT PERMITTED BY LAW. THE EXECUTIVE COMMITTEE'S RESPONSIBILITIES INCLUDE PROVIDING STRATEGIC AND OPERATIONAL GUIDANCE TO THE ORGANIZATION, PREPARING AND SUBMITTING AN ANNUAL BUDGET TO THE BOARD, AND SUPERVISING INVESTING OF FUNDS SUBJECT TO APPROVAL BY THE BOARD. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ARE REPORTED TO THE BOARD AT THE FIRST MEETING THEREAFTER.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationInd
THE HEALTHCARE EDUCATIONAL AND RESEARCH FUND INC
1 EMPIRE DRIVERENSSELAERNY12144146022409EDUCATION & RESEARCHNY501(C)(3)LINE 7N/AYes (1)
WESTERN NEW YORK HOSPITAL ASSOCIATION INC
1 EMPIRE DRIVERENSSELAERNY12144160816128TRADE ASSOCIATIONNY501(C)(6)N/AYes (1)

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (7 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdDirect Controlling NADirectControllingNACdEntity TypeEntityTypeTxtShare Of Total IncomeShareOfTotalIncomeAmtShare Of EOY AssetsShareOfEOYAssetsAmtOwnershipOwnershipPctControlled OrganizationControlledOrganizationIndBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
HANYS SERVICES INC
1 EMPIRE DRIVERENSSELAERNY12144141655556CONSULTING AND MARKETINGNYN/AC$1,899,419$8,043,1761.00000Yes (1)
DATAGEN INC
1 EMPIRE DRIVERENSSELAERNY12144202090177DATA ANALYSIS AND MODELINGNYC$9,034,456$3,310,8761.00000Yes (1)HSI
GROUP INSURANCE AGENCY INC
1 EMPIRE DRIVERENSSELAERNY12144141649861INSURANCE BROKER/EMPLOYEE BENEFITSNYC$1,294,360$7,321,4751.00000Yes (1)HSI
INTEGRITY WORKS INC
1 EMPIRE DRIVERENSSELAERNY12144141813461BACKGROUND SCREENING (INACTIVE)NYC1.00000Yes (1)HSI
HANYS GROUP PURCHASING SERVICES INC
1 EMPIRE DRIVERENSSELAERNY12144320125712PURCHASING SERVICESNYC$1,202,560$925,1911.00000Yes (1)HSI
HEALTHCARE COMMUNITY SECURITIES CORP
1 EMPIRE DRIVERENSSELAERNY12144141764768LIMITED BROKER-DEALER FOR RETIREMENT PLANSNYC$9,297,382$7,434,7451.00000Yes (1)GIA
SERVICE INITIATIVES INC
1 EMPIRE DRIVERENSSELAERNY12144161212272PURCHASING SERVICES (INACTIVE)NYC$13,257$730,5701.00000Yes (1)WNYHA
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related OrganizationYes (1)DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgYes (1)ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (10 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
HANYS SERVICES INC & SUBSIDIARIES
F$981,964AMOUNT RECEIVED
HEALTHCARE EDUCATIONAL AND RESEARCH FUND
P$456,681AMOUNT PAID
DATAGEN INC
P$365,455AMOUNT PAID
HANYS SERVICES INC
P$108,327AMOUNT PAID
DATAGEN INC
Q$3,977,875AMOUNT RECEIVED
HEALTHCARE COMMUNITY SECURITIES CORP
Q$2,437,115AMOUNT RECEIVED
HANYS SERVICES INC
Q$822,623AMOUNT RECEIVED
GROUP INSURANCE AGENCY INC
Q$493,366AMOUNT RECEIVED
HANYS GROUP PURCHASING SERVICES INC
Q$134,064AMOUNT RECEIVED
HEALTHCARE EDUCATIONAL AND RESEARCH FUND
Q$67,192AMOUNT RECEIVED