2015-07-24T11:54:04-05:00 2014-12-31 043108635 LEONARD MULHERIN & GREENE PC 625 GROVE STREET BRAINTREE MA 02184 990 2014-01-01 222518016 MASSACHUSETTS ASSOCIATION OF HEALTH PLANS INC MASS 6173382244 40 COURT STREET NO 5TH FL BOSTON MA 02108 LORA PELLEGRINI PRESIDENT 6173382244 2015-07-21 1 MARK J PREZIOSI P00968923 7813564800 2014 2016-02-25 16:41:14Z LORA PELLEGRINI 40 COURT STREET NO 5TH FL BOSTON MA 02108 2509020 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 38 0 0 12965 12965 2339505 2492681 6855 3374 0 0 2359325 2509020 0 0 0 0 1212830 1417824 0 0 0 1122336 1127284 2335166 2545108 24159 -36088 970497 1183208 454451 703250 516046 479958 TO IMPROVE HEALTH FOR ALL IN MASSACHUSETTS BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 0 0 1895078 2492681 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. 1895078 0 1 0 1 0 0 0 0 0 1 0 0 0 0 1 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 7 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 JAMES ROOSEVELT JR ESQ CHAIRMAN 1.50 X X 0 0 0 PATRICK HUGHES VICE CHAIRMAN 1.00 X X 0 0 0 DEBORAH ENOS TREASURER 1.10 X X 0 0 0 ERIC SCHULTZ SECRETARY 2.00 X X 0 0 0 CHRISTIE BIK DIRECTOR 3.90 X 0 0 0 LOIS CORNELL ESQ DIRECTOR 0.80 X 0 0 0 STEPHEN FARRELL DIRECTOR 1.00 X 0 0 0 PAMELA GOSSMAN DIRECTOR 0.40 X 0 0 0 WILLIAM GRAHAM ESQ DIRECTOR 3.00 X 0 0 0 JAMES M KESSLER ESQ DIRECTOR 1.50 X 0 0 0 PAUL MENDIS MD DIRECTOR 1.00 X 0 0 0 RICHARD SEGAN DIRECTOR 1.50 X 0 0 0 ROBERT SORRENTI MD DIRECTOR 0.90 X 0 0 0 PETER STRALEY DIRECTOR 0.30 X 0 0 0 LUCY WALSH DIRECTOR 0.50 X 0 0 0 KRISTEN LEWIS DIRECTOR 2.50 X 0 0 0 NANCY ROBERTS DIRECTOR 1.10 X 0 0 0 SCOTT O'GORMAN DIRECTOR 0.30 X 0 0 0 SUSAN COAKLEY ESQ DIRECTOR 1.00 X 0 0 0 WILLIAM FEDORICH DIRECTOR 2.00 X 0 0 0 MELANIE GREEN DIRECTOR 0.10 X 0 0 0 JAY GONZALEZ DIRECTOR 1.00 X 0 0 0 PAUL BARREIRA MD DIRECTOR 0.10 X 0 0 0 SUSAN BROWN DIRECTOR 3.00 X 0 0 0 MICHAEL A CHRIST DIRECTOR 1.00 X 0 0 0 CHRISTOPHER GORTON DIRECTOR 1.60 X 0 0 0 THOMAS POLICELLI DIRECTOR 1.00 X 0 0 0 DAVID ABELMAN DIRECTOR 1.50 X 0 0 0 BERNADETTE DI RE DIRECTOR 1.00 X 0 0 0 MATTHEW HERNDON DIRECTOR 1.50 X 0 0 0 CINDY HOLZER DIRECTOR 1.00 X 0 0 0 MAURA MCCAFFREY DIRECTOR 1.00 X 0 0 0 KEITH PEIFER DIRECTOR 0.30 X 0 0 0 PAMELA PERRY DIRECTOR 0.30 X 0 0 0 STEVEN J POLLOCK DIRECTOR 0.10 X 0 0 0 CANDACE REDDY DIRECTOR 2.00 X 0 0 0 MICHAEL WISE DIRECTOR 0.00 X 0 0 0 MICHAEL WYMAN DIRECTOR 0.70 X 0 0 0 LORA PELLEGRINI ESQ PRESIDENT AND CEO 40.00 X 409572 0 40212 ERIC LINZER SR. VP OF PUBLIC AFFAIRS AND OPS 40.00 X 219509 0 35629 SARAH CHIARAMIDA VICE PRESIDENT OF LEGAL AFFAIRS 40.00 X 120247 0 22579 749328 0 98420 3 0 1 0 NORTHWIND STRATEGIES 2 CENTER PLAZA SUITE 203 BOSTON MA 02108 PUBLIC RELATIONS 125000 MCGLYNN AND MCGLYNN 4 NORMAN STREET SALEM MA 01970 LOBBYING 111000 2 12965 12965 12965 MEMBERSHIP DUES 900099 2350189 2350189 ANNUAL CONFERENCE 900099 142492 142492 2492681 3374 3374 2509020 2492681 0 3374 704923 493446 211477 542960 380072 162888 19662 13764 5898 76093 53265 22828 74186 51930 22256 53088 53088 11355 11355 111000 111000 221100 221100 61910 61910 164915 115440 49475 3215 2251 964 8675 8675 276 276 11178 11178 5148 5148 EVENTS 151586 151586 SPECIAL ASSESSMENTS 125000 125000 BOOKKEEPING 54000 54000 BOARD SPECIAL FUND 35700 35700 109138 78761 30377 2545108 1895078 650030 0 231711 114250 657157 1003311 15000 30635 18750 57506 35459 30008 22047 17871 12965 970497 1183208 178627 221433 264568 478506 11256 3311 454451 703250 X 516046 479958 516046 479958 970497 1183208 -36088 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 2350189 1009907 1009907 1009907 53161 31114 22047 4345 4345 0 22047 X 2509020 0 2509020 0 2509020 2545108 0 2545108 0 2545108 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ASSOCIATION TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ASSOCIATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE ASSOCIATION HAS ANALYZED THE TAX POSITIONS TAKEN AND CONCLUDED THAT, AS OF DECEMBER 31, 2014, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ASSOCIATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ASSOCIATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. X 0 0 0 0 0 0 0 0 0 LORA PELLEGRINI ESQ PRESIDENT AND CEO 328569 0 81003 0 0 0 33239 0 6973 0 449784 0 0 0 ERIC LINZER SR. VP OF PUBLIC AFFAIRS AND OPS 175459 0 44050 0 0 0 17968 0 17661 0 255138 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 11 THE ASSOCIATION'S PRESIDENT, SENIOR VICE PRESIDENT OF PUBLIC AFFAIRS AND OPERATIONS 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 2014, 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.