2017-11-10T09:12:41-06:00 2016-12-31 ERNST & YOUNG LLP 5 TIMES SQUARE NEW YORK NY 100366530 990 2016-01-01 134103882 Senior Health Partners Inc % CRAIG BARATTIN-VP CONTROLLER SENI 100 CHURCH ST FL 18 NEW YORK NY 100072601 JOHN BERMEL CFO 2128016000 2017-11-08 LAURA KIELCZEWSKI P00740769 2127733000 2017-11-07 12.41.123.251 26388820173145000000 2017-11-10 P 48376AC60715834143EC7E8D06BB46C111BC8BCB 48376AC60715834143EC7E8D06BB46C111BC8BCB 2016 2017-02-10 21:41:12Z PATRICIA J WANG 100 CHURCH ST FL 18 NEW YORK NY 100072601 675116787 false X WWW.SHPNY.ORG X 2000 NY SEE ATTACHMENT 1 4 2 0 0 0 0 0 659669215 674565860 373529 550927 40433 0 660083177 675116787 0 0 0 0 0 0 0 0 0 632405992 599261295 632405992 599261295 27677185 75855492 174966108 265304355 68754157 82415016 106211951 182889339 SENIOR HEALTH PARTNERS, INC. EXISTS TO SUPPORT THE AUTONOMY AND QUALITY OF LIFE OF FRAIL, OLDER ADULTS IN THE METROPOLITAN NEW YORK AREA BY ASSISTING THEM IN REMAINING IN THEIR COMMUNITIES AS LONG AS MEDICALLY AND SOCIALLY FEASIBLE, AND BY PROVIDING THEM WITH LONG TERM CARE SERVICES. IN DOING SO, SENIOR HEALTH PARTNERS, INC. IS COMMITTED TO THE DIGNITY AND AUTONOMY FOR ALL OLDER ADULTS, TO TREATING ITS CLIENTS WITH SENSITIVITY AND RESPECT, AND TO SUPPORTING AND PRESERVING THEIR FAMILY UNITS. SENIOR HEALTH PARTNERS IS COMMITTED TO CONTINUED RESEARCH AND EDUCATION, AND WORKS CONTINUALLY TO DEVELOP AND EVALUATE IMPROVED METHODS OF CARE FOR THE FRAIL ELDERLY. false false 578106436 674565860 SENIOR HEALTH PARTNERS, INC. PROVIDED MANAGED LONG TERM CARE SERVICES SUCH AS PERSONAL CARE, SOCIAL SERVICES, NUTRITIONAL AND REHABILITATION TO OVER 13,054 FRAIL ELDERLY INDIVIDUALS RESIDING IN MANHATTAN, BRONX, BROOKLYN & QUEENS DURING 2016, ALLOWING THEM TO CONTINUE TO RESIDE SAFELY WITHIN THEIR COMMUNITY. 578106436 true false false false false false false false false false false false false false false true true true false false false false false false false false false false false true false false false false false false false true false false false false false true true false false false true 991 0 0 false false false false false false false false false false X 4 2 false true false false true true true true true false false true true true true true true false false false NY X CRAIG BARATTIN-VP CONTROLLER 2128016000 100 CHURCH ST FL 18 NEW YORK NY 100072601 PATRICIA J WANG CEO 1.0 40.0 X X 0 3263189 360296 JAY SCHECHTMAN CHIEF MEDICAL OFFICER 1.0 40.0 X 0 857313 125306 DON SCANLON BOARD DIRECTOR 1.0 0.0 X 0 0 0 ERIC SCALETTAR DIRECTOR 1.0 0.0 X 0 0 0 DANIEL P MCCARTHY PRESIDENT & COO 1.0 40.0 X 0 1482463 198420 SEAN M NATARO SECRETARY 1.0 40.0 X 0 386755 35322 JOHN J BERMEL CFO-BEG 2/1/16 1.0 40.0 X 0 621734 15873 PAUL E PORTSMORE JR SVP, GROWTH 1.0 40.0 X 0 646818 95926 MELINDA A THIEL SVP STRAT INT & BUS TRAN 1.0 40.0 X 0 492183 70125 REBECCA SCHWIETZ SVP CLINICAL SERVICES 1.0 40.0 X 0 542851 86462 GERALD T SWEENEY SVP CHIEF INFORMATION OFFICER 1.0 40.0 X 0 870836 137731 SEAN KANE CHIEF HR OFFICER 1.0 40.0 X 0 652845 103072 MARYBETH A TITA SVP-CORP. FINANCE-END 3/31/15 0.0 0.0 X 0 212981 0 MICHAEL FEDYNA CFO-END 7/21/15 1.0 40.0 X 0 503800 23002 0 10533768 1251535 0 true true false PREMIER HOME HEALTH CARE SERVICES I 445 HAMILTON AVE 10TH FLOOR WHITE PLAINS NY 10601 HOME HEALTHCARE SVC. 60404140 CHINESE-AMERICAN PLANNING COUNCIL ONE YORK STREET 2ND FLOOR NEW YORK NY 10013 COMMUNITY SERVICE 20017232 JEWISH HOME LIFECARE 2900 EXTERIOR STREET BRONX NY 10463 ELDERLY CARE SERVICE 10622449 AMERICAN BUSINESS INSTITUTE CORP 41-60 MAIN STREET FLUSHING NY 11355 HOME HEALTHCARE SVC. 9982136 ALLEN HEALTH CARE SERVICES 70-00 AUSTIN STREET SUITE 201 FOREST HILLS NY 11375 HOME HEALTHCARE SVC. 8663764 369 0 FEES FOR SERVICES 621990 674565860 674565860 674565860 550927 550927 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 675116787 674565860 550927 0 0 0 0 0 0 0 0 0 0 60454034 40504203 19949831 0 0 0 0 0 2445959 1240931 1205028 0 0 0 0 0 0 0 0 0 0 1883328 1883328 0 HEALTHCARE SERVICE COST 507683854 507683854 BAD DEBT EXPENSE 8688193 8688193 CLAIM PROCESSING 3154698 3154698 CARE MANAGEMENT EXP 14175707 14175707 775522 775522 599261295 578106436 21154859 0 49011761 154891277 0 4131494 0 0 45407801 10386098 0 0 0 0 0 0 0 0 3487521 588626 0 0 30337712 46747364 0 0 0 0 46690254 44806926 31059 3752570 174966108 265304355 68754157 82415016 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 68754157 82415016 X 106211951 182889339 0 0 0 0 106211951 182889339 174966108 265304355 X 75855492 -42405 864301 X X false true X true false X 0 0 0 0 0 0 192092958 413872862 556647405 659669215 674565860 2496848300 0 0 0 192092958 413872862 556647405 659669215 674565860 2496848300 0 0 0 2496848300 29451 98597 336727 373529 550927 1389231 0 29451 98597 336727 373529 550927 1389231 0 1006 40433 41439 192123415 413971459 556984132 660083177 675116787 2498278970 0.99943 0.99953 0.00056 0.00044 X 0 0 675938683 -42405 864301 821896 675116787 675116787 599261295 599261295 599261295 SCHEDULE D-PART XI, LINE 2D - OTHER ADJUSTMENTS TOTAL OTHER ADJUSTMENTS: $864,301. The health care services agreements with certain hospitals require that a portion of the premiums are retained as an administrative cost by Senior Health Partners (SHP), which represents the captial required for its statutory financial reserves. true true false false false false false false false PATRICIA J WANG CEO 0 1147767 979693 1135729 0 354219 0 6228 0 3623636 0 1088131 JAY SCHECHTMAN CHIEF MEDICAL OFFICER 434310 309736 113267 0 106830 0 18622 0 982765 0 93963 MARYBETH A TITA SVP-CORP. FINANCE-END 3/31/15 0 0 212981 0 0 0 0 0 212981 0 0 DANIEL P MCCARTHY PRESIDENT & COO 698258 607037 177168 0 186111 0 12421 0 1680995 0 157287 PAUL E PORTSMORE JR SVP, GROWTH 396319 248312 2187 0 95926 0 140 0 742884 0 0 MELINDA A THIEL SVP STRAT INT & BUS TRAN 304555 185765 1863 0 70125 0 120 0 562428 0 0 SEAN M NATARO SECRETARY 275625 109613 1517 0 15900 0 19516 0 422171 0 0 REBECCA SCHWIETZ SVP CLINICAL SERVICES 340655 201601 595 0 67040 0 19553 0 629444 0 0 MICHAEL FEDYNA CFO-END 7/21/15 221431 277971 4398 0 15900 0 7102 0 526802 0 0 GERALD T SWEENEY SVP CHIEF INFORMATION OFFICER 442296 427020 1520 0 119335 0 18506 0 1008677 0 0 SEAN KANE CHIEF HR OFFICER 396551 244556 11738 0 103072 0 138 0 756055 0 9878 JOHN J BERMEL CFO-BEG 2/1/16 522697 99037 0 0 0 16025 0 637759 0 0 SCHEDULE J, PART 1, LINE 4A THE FOLLOWING INDIVIDUAL ENTERED INTO SEVERANCE AGREEMENTS AND/OR RECEIVED SEVERANCE PAYMENTS FROM HF MANAGEMENT SERVICES, LLC - AN AFFILIATE ORGANIZATION OF HEALTHFIRST. MARYBETH TITA, SEVERANCE PAID IN 2016: $135,635. SCHEDULE J, PART 1, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN THE NON-QUALIFIED RETIREMENT PLAN PROVIDED BY HF MANAGEMENT SERVICES, LLC - A RELATED ORGANIZATION. THE AMOUNTS BELOW REPRESENT CONTRIBUTIONS FROM THE PLAN SPONSOR FOR 2016: PATRICIA J. WANG $338,319 [Col. C] DANIEL P. McCARTHY $176,344 [Col. C] JAY A. SCHECHTMAN $90,930 [Col. C] GERALD T. SWEENEY $103,455 [Col. C] SEAN KANE $87,172 [Col. C] PAUL PORTSMORE $80,026 [Col. C] MELINDA THIEL $56,547 [Col. C] REBECCA SCHWIETZ $51,140 [Col. C] MARYBETH TITA $77,346 [Col. C] HF MANAGEMENT SERVICES LLC COMMON OFFICERS/DIRECTORS 60454034 MANAGEMENT AND ADMIN SERVICES false FORM 990, PART VI, SECTION A, LINE 3 BEGINNING AUGUST 1, 2010, SENIOR HEALTH PARTNERS, INC. (SHP) CONTRACTS WITH HF MANAGEMENT SERVICES, LLC (HFMS) TO PROVIDE ALL OF ITS MANAGEMENT AND ADMINISTRATIVE SERVICES. SINCE AUGUST 2010, THE NOT-FOR-PROFIT ENTITY DOES NOT MAINTAIN ITS OWN STAFF OR OFFICE SPACE, THESE ARE SUPPLIED BY HFMS. HFMS CHARGES A PERCENTAGE ON A PER MEMBER PER MONTH BASIS OR A FLAT FEE PER MEMBER PER MONTH AS MANAGEMENT FEE. ALL OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES WERE PAID BY, AND WORKED FOR HFMS, A MANAGEMENT COMPANY WHICH PROVIDES MANAGEMENT SERVICES FOR MULTIPLE ENTITIES. NONE OF THE INDIVIDUALS LISTED EARNED ANY COMPENSATION FROM SHP. FORM 990, PART VI, SECTION A, LINE 6 HEALTHFIRST, INC. IS SENIOR HEALTH PARTNERS, INC.'S SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A SENIOR HEALTH PARTNERS, INC. IS A NEW YORK STATE NOT-FOR-PROFIT MEMBERSHIP CORPORATION. SENIOR HEALTH PARTNERS INC'S SOLE CORPORATE MEMBER IS HEALTHFIRST, INC. HEALTHFIRST, INC. HAS THE RIGHT TO APPOINT MEMBERS TO THE BOARD OF DIRECTORS OF SENIOR HEALTH PARTNERS, INC. FORM 990, PART VI, SECTION A, LINE 7B THE AMENDMENT OF THE ORGANIZATION'S GOVERNING DOCUMENTS IS SUBJECT TO THE APPROVAL OF HEALTHFIRST, INC. SOME OF THE DECISIONS OF THE GOVERNING BODY, SHOULD THEY OCCUR, ARE SUBJECT TO APPROVAL BY STATE REGULATORS: * DISTRIBUTION OF THE ORGANIZATION'S NET ASSETS * CERTAIN CHANGES TO PREMIUM RATES * EXPANSION TO OTHER MANAGED CARE BUSINESSES * SPECIFIC TYPES OF CHANGES TO THE ORGANIZATION'S BENEFIT PLANS * MANAGEMENT FEE RATE CHANGES FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY THE HF MANAGEMENT SERVICES, LLC (HFMS) CORPORATE FINANCE DEPARTMENT STAFF AND THEN REVIEWED BY THE HFMS TREASURER AND VICE PRESIDENT CONTROLLER. SECONDARY REVIEWS ARE ALSO PERFORMED BY THE HFMS CHIEF LEGAL OFFICER AND CHIEF FINANCIAL OFFICER. THE DRAFT 990 IS THEN REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. THE DRAFT 990 IS THEN PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW. THE FINAL 990 IS SUBMITTED AFTER THE BOARD OF DIRECTORS REVIEW IT. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST DISCLOSURE STATEMENT IS COMPLETED ANNUALLY BY EACH BOARD MEMBER, OFFICER AND KEY EMPLOYEE. A NOMINATED BOARD MEMBER WHO DOES NOT COMPLETE THE STATEMENT WITHIN THE CALENDAR YEAR WILL NOT BE PERMITTED TO CARRY OUT DUTIES. THE SAME APPLIES TO AN OFFICER OR KEY EMPLOYEE WHO DOES NOT COMPLETE THE APPROPRIATE DISCLOSURES. ANY DISCLOSURE OF A CONFLICT OR POTENTIAL CONFLICT IS REVIEWED BY THE CHIEF COMPLIANCE OFFICER. CONFLICTS ARE ADDRESSED BY EXAMINING THE RELATIONSHIP OF THE INDIVIDUAL TO THE ORGANIZATION AND THE NATURE OF THE DISCLOSURE. A REPORT OF ANY CONFLICTS IS PREPARED FOR DISCUSSION WITH AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS OF HEALTHFIRST, INC., THE NOT FOR PROFIT CORPORATE PARENT, AS WELL AS THE FULL BOARD OF DIRECTORS OF SENIOR HEALTH PARTNERS, INC. AS APPROPRIATE. GUIDANCE IS PROVIDED TO THE NECESSARY PARTIES AND ACTION IS TAKEN, INCLUDING BUT NOT LIMITED TO DISCLOSURE AND RECUSAL FROM DECISION-MAKING, MODIFICATIONS TO BUSINESS AGREEMENTS, CHANGES IN VENDORS OR REPLACEMENT OF THE DIRECTOR, OFFICER OR KEY EMPLOYEE WITH A NON-CONFLICTED INDIVIDUAL. PART 990, PART VI, SECTION B, LINE 15 BECAUSE THE REPORTING ORGANIZATION DID NOT COMPENSATE ANY OFFICER OR EMPLOYEE, THE REPORTING ORGANIZATION HAS RESPONDED "NO." HOWEVER, THE COMPENSATION OF THE CEO, OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY THE COMPENSATION COMMITTEE OF HF MANAGEMENT SERVICES, LLC (A RELATED ORGANIZATION). THE COMMITTEE CONSISTS ONLY OF HFMS MEMBER HOSPITAL DIRECTORS (WHO ARE NOT EMPLOYED NOR COMPENSATED BY HFMS OR ANY OF ITS AFFILIATES). THE PROCESS FOR DETERMINING COMPENSATION IS DESCRIBED IN THE COMMITTEE'S CHARTER. THE PROCESS INCLUDES ENGAGEMENT OF AN OUTSIDE HUMAN RESOURCES CONSULTING FIRM TO CONDUCT A COMPARABILITY ANALYSIS. THE ANALYSIS INCLUDES COMPARABLE RANGES OF EXECUTIVE COMPENSATION USING THE COMPANY'S INDUSTRY CLASSIFICATION. THE COMMITTEE MEETS PRIOR TO IMPLEMENTATION OF ANY CHANGE IN COMPENSATION. CONTEMPORANEOUS MINUTES OF EACH MEETING ARE PREPARED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC BY PROVIDING COPIES OF REQUEST FOR INSPECTION AT ITS CORPORATE OFFICE. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS: $864,301. The health care services agreements with certain hospitals provide that a portion of the payments are retained by Senior Health Partners (SHP) for the purpose of providing applicable statutory financial reserves and for other financial needs. Payments required to be withheld by SHP totaled $864,301 for the year ended December 31, 2016. PART XII, LINE 2C THE SELECTION OF THE INDEPENDENT AUDITOR IS ADMINISTERED BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS OF HEALTHFIRST, INC., THE ORGANIZATION'S SOLE CORPORATE MEMBER. HEALTHFIRST HEALTH PLAN INC 100 CHURCH ST FL 18 NEW YORK NY 10007 113029569 MANAGED CARE NY 501(C)(4) HEALTHFIRST true HEALTHFIRST INC 100 CHURCH ST FL 18 NEW YORK NY 10007 133714932 MANAGED CARE NY 501 (C)(3) 12 Type 1 NA false HEALTHFIRST HEALTH PLAN OF NJ INC 1 WASHINGTON ST STE 1405 NEWARK NJ 07102 510609967 MANAGED CARE NJ 501 (C)(4) HF MGMT SVCS true HEALTHFIRST PHSP INC 100 CHURCH STREET FL 18 NEW YORK NY 10007 133783732 MANAGED CARE NY 501 (C)(3) 10 HEALTHFIRST true NEIGHBORHOOD HEALTH PROVIDERS INC 100 CHURCH ST FL 18 NEW YORK NY 10007 943474115 MANAGED CARE NY 501 (C)(3) 10 HEALTHFIRST true HF MANAGEMENT SERVICES LLC 100 CHURCH ST FL 18 NEW YORK NY 100072601 134069806 3RD PTY ADM S NY NA false 0 HF ADMINISTRATIVE SERVICES INC 100 CHURCH ST FL 18 NEW YORK NY 100072601 133873482 3RD PTY ADM S NY HF MGMT SVCS C CORP 0 0 true HEALTHFIRST INSURANCE COMPANY INC 100 CHURCH STREET FL 18 New York NY 100072601 464545744 INSUR.PROVIDER NY NA C CORP 0 0 false false false false false false false false false false false false true false false false false false false false HF MANAGEMENT SERVICES LLC L 60454034 CONTRACTED RATE FORM 990, SCHEDULE R, PART V THE AMOUNT REPRESENTS THE EXPENSES INCURRED AND PAID OR DUE TO THE RELATED ORGANIZATION FOR SERVICES RENDERED BASED ON CONTRACTED RATES APPROVED BY STATE REGULATORS.