2018-11-14T16:20:08-06:00 2017-12-31 KPMG LLP 4200 Wells Fargo Ctr 90 S 7th Minneapolis MN 55402 990 2017-01-01 010571840 Medica Holding Company % MARY QUIST MEDI 9529922058 401 Carlson Parkway Minnetonka MN 55305 MARK L BAIRD CFO 9529922058 2018-11-08 true Monroe J Gierl P01413237 6123055000 2018-11-08 167.68.102.5 41438720183185000006 2018-11-14 P 80A177424C680C2DAD2A222932BC57697C814DAD 1AC817DA654FAC82C3A77F7D3F33864379930489 2017 2019-02-21 02:37:17Z JOHN NAYLOR 401 CARLSON PARKWAY MINNETONKA MN 55305 0 false X www.Medica.com X 2002 MN TO BE THE TRUSTED HEALTH PLAN OF CHOICE FOR CUSTOMERS, MEMBERS, PARTNERS AND OUR EMPLOYEES. 9 8 0 0 0 0 0 0 0 0 20000000 0 0 0 20000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20000000 0 0 0 0 0 0 0 TO BE THE TRUSTED HEALTH PLAN OF CHOICE FOR CUSTOMERS, MEMBERS, PARTNERS AND OUR EMPLOYEES. false false TO BE THE TRUSTED HEALTH PLAN OF CHOICE FOR CUSTOMERS, MEMBERS, PARTNERS AND OUR EMPLOYEES. false false false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false false false false true true true false true 0 0 0 false false false false false false X 9 8 false false false false false false false true true false false false true true true true true false false false MN X MARY QUIST 9529922058 401 CARLSON PARKWAY MINNETONKA MN 55305 Rajesh Aggarwal Director 0.0 10.0 X 0 85375 0 John Buck Director, Chair 0.0 15.0 X X 0 123250 0 Peter Kelly Director 0.0 10.0 X 0 71500 0 Samuel Leon Director 0.0 10.0 X 0 76000 0 John Stanoch Director, Vice Chair 0.0 10.0 X X 0 95125 0 Earl Stratton Director 0.0 10.0 X 0 95250 0 Esther Tomljanovich Director 0.0 6.0 X 0 78750 0 Mary Twinem Director 0.0 10.0 X 0 80750 0 John W Naylor President/CEO- start Feb 2017 0.0 40.0 X X 0 1372499 43421 David Tilford Pres/CEO thru 1/17 0.0 40.0 X X 0 1444272 7239 Mark L Baird SVP & CFO, Treasurer 0.0 40.0 X 0 728871 50231 James P Jacobson SVP & Gen Counsel, Secretary 0.0 40.0 X 0 494384 52065 0 4746026 152956 0 false true false 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 0 0 0 0 0 0 X 0 0 X false false false true true false false false false true false false John W Naylor President/CEO- start Feb 2017 0 632519 0 482000 0 257980 0 20250 0 25149 0 1417898 0 234207 David Tilford Pres/CEO thru 1/17 0 226344 0 679900 0 538028 0 4546 0 2996 0 1451814 0 61103 Mark L Baird SVP & CFO, Treasurer 0 417556 0 236600 0 74715 0 24975 0 27150 0 780996 0 48290 James P Jacobson SVP & Gen Counsel, Secretary 0 322201 0 123500 0 48683 0 24975 0 28773 0 548132 0 24617 Sch J Part I Line 3 MEDICA HOLDING COMPANY, THE FILING ORGANIZATION, DOES NOT PAY COMPENSATION. ALL COMPENSATION IS PAID BY MEDICA HEALTH PLANS, A RELATED ORGANIZATION. WHEN ESTABLISHING COMPENSATION, MEDICA HEALTH PLANS USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY/STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Sch J Part I Line 4a Severance Payments: David Tilford - $456,923 Sch J Part I Line 4b THE FOLLOWING RECEIVED A SUPPLEMENT NONQUALIFIED RETIREMENT PLAN PAYMENT FROM MEDICA HEALTH PLANS, A RELATED ORGANIZATION: DAVID TILFORD - $61,103 John W. Naylor - $234,207 Mark L. Baird - $48,290 James P. Jacobson - $24,617 Sch J Part I Line 6b MANAGEMENT INCENTIVE COMPENSATION INCLUDES COMPONENTS RELATED TO OPERATING EARNINGS OF AFFILIATED MEDICA ENTITIES. Sch J Part II SCHEDULE J, PART II, COLUMN (F), COMPENSATION IN COLUMN (B) REPORTED AS DEFERRED IN PRIOR FORM 990: COLUMN (F) INCLUDES AMOUNTS VESTED IN THE CURRENT YEAR, WHICH WERE PREVIOUSLY REPORTED IN COLUMN (C) OF PRIOR YEARS' 990'S, AS RETIREMENT AND DEFERRED COMPENSATION. Form 990 Part VI Line 12c ANNUALLY ALL EMPLOYEES OF MEDICA HEALTH AND DIRECTORS OF ALL MEDICA ENTITIES COMPLETE A CONFLICT OF INTEREST DISCLOSURE AND ARE REQUIRED TO REVIEW THE CURRENT POLICY. ALL POTENTIAL CONFLICTS ARE REVIEWED BY LEGAL/COMPLIANCE. Form 990 Part VI Line 15a MEDICA HOLDING COMPANY, THE FILING ORGANIZATION, DOES NOT PAY COMPENSATION. ALL COMPENSATION IS PAID BY MEDICA HEALTH PLANS, A RELATED ORGANIZATION. WHEN ESTABLISHING COMPENSATION, MEDICA HEALTH PLANS USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY/STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Form 990 Part VI Line 19 MEDICA DOES NOT CONSIDER ITS CONFLICT OF INTEREST POLICY TO BE A CONFIDENTIAL OR PROPRIETARY DOCUMENT. THEREFORE, MEDICA WOULD MAKE THIS POLICY AVAILABLE TO ANYONE WHO REQUESTS IT. CERTAIN MEDICA ENTITIES ARE REQUIRED TO FILE ANNUAL FINANCIAL STATEMENT WITH THE REGULATORS. MEDICA CONSIDERS FINANCIAL STATEMENTS THAT ARE FILED WITH THE REGULATORS TO BE PUBLIC DOCUMENTS. FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 612(D). Form 990 Part XI Line 9 OTHER CHANGES IN NET ASSETS TRANSFER TO MAS ($90,000,000) TRANSFER TO MHPW ($30,000,000) TRANSFER FROM MHP $120,000,000 TOTAL TRANSFERS TO/FROM AFFILIATES $0 MEDICA HEALTH PLANS 401 CARLSON PARKWAY MINNETONKA MN 55305 411242261 HEALTH CVRGE MN 501(C)(4) N/A MH COMPANY true MEDICA FOUNDATION 401 CARLSON PARKWAY MINNETONKA MN 55305 411812461 FOUNDATION MN 501(C)(3) Line 12B MH COMPANY true Mayo Research Inc 401 CARLSON PARKWAY MINNETONKA MN 55305 270600894 RESEARCH FDTN MN 501(C)(3) Line 12A MH COMPANY true MEDICA HEALTH PLANS OF WISCONSIN 401 CARLSON PARKWAY MINNETONKA MN 55305 411843804 HEALTH CVRGE MN 501(C)(4) N/A MH COMPANY true MEDICA INSURANCE COMPANY 401 CARLSON PARKWAY MINNETONKA MN 55305 411490988 HEALTH INSURANCE MN Medica AFF C Corp 0 0 false MEDICA SELF-INSURED 401 CARLSON PARKWAY MINNETONKA MN 55305 411479417 THIRD PARTY ADMIN MN Medica AFF C Corp 0 0 false MEDICA HEALTH MANAGEMENT 401 CARLSON PARKWAY MINNETONKA MN 55305 208005519 HEALTH MGMT MN Medica AFF C Corp 0 0 false MEDICA AFFILIATED SERVICES 401 CARLSON PARKWAY MINNETONKA MN 55305 411716415 HOLDING COMPANY MN MH Company C Corp 0 0 true MMSI INC 401 CARLSON PARKWAY MINNETONKA MN 55305 411547003 THIRD PARTY ADMIN MN Medica AFF C Corp 0 0 false false false false false false false false false false false false false false false false false false true true Medica Health Plans S 120000000 Book Medica Affiliated Services r 90000000 Book Medica Health Plans of Wisconsin r 30000000 Book