2014-11-17T14:23:19-06:00 2013-12-31 990 2013-01-01 440545275 GOVERNMENT EMPLOYEES HEALTH ASSOCIATION INC GOVE 8162575500 PO BOX 1096 INDEPENDENCE MO 640510596 EILEEN HUTCHINSON VP FINANCE, CFO 8162575500 2014-11-17 2013 2015-11-30 17:44:51Z EILEEN HUTCHINSON 310 NE MULBERRY LEES SUMMIT MO 64086 3272129753 0 X WWW.GEHA.COM X 1939 MO PROVIDE COVERAGE TO FEDERAL EMPLOYEES AND ANNUITANTS PURSUANT TO THE FEDERAL EMPLOYEES HEALTH BENEFIT ACT OF 1959, AS AMENDED, AND REGULATIONS ISSUED THEREUNDER (FEHBP). 9 8 1320 0 46802642 0 0 0 3114102824 3249967248 15166923 13118145 0 0 3129269747 3263085393 0 0 2882054454 2963450533 80351765 96786662 0 0 0 104665426 144859465 3067071645 3205096660 62198102 57988733 1274935220 1489185188 765453853 907520477 509481367 581664711 X GEHA DELIVERS EXCELLENT PRODUCTS, VALUE AND CARE TO OUR CUSTOMERS. 0 0 3143818883 PROVIDE MEDICAL AND DENTAL COVERGE TO APPROXIMATELY 1,393,000 FEDERAL EMPLOYEES AND ANNUITANTS AND THEIR DEPENDENTS PURSUANT TO THE FEDERAL EMPLOYEES HEALTH BENEFIT ACT OF 1959 (FEHBP), AS AMENDED, THE FEDERAL EMPLOYEES DENTAL AND VISION INSURANCE PROGRAM AND OTHER HEALTH AND DENTAL PROGRAMS. 42664180 PROVIDE THIRD PARTY ADMINISTRATIVE SERVICES FOR THE DEPARTMENT OF HEALTH & HUMAN SERVICES PRE-EXISTING CONDITION INSURANCE PLAN, WHICH COVERS APPROXIMATELY 71,000 ENROLLEES. 14347124 OTHER CORPORATE PROGRAM SERVICE ACTIVITIES. 14347124 3200830187 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 162376 0 1 1320 1 1 1 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X EILEEN HUTCHINSON 8162575500 310 NE MULBERRY LEES SUMMIT MO 64086 WILLIAM H DAWSON SECRETARY 7.20 X X 49690 0 29940 EDWARD A ADAMS DIRECTOR 5.30 X 47520 0 0 PATRICK A MCGUIRE DIRECTOR 8.10 X 49690 0 0 THOMAS G NAYLOR DIRECTOR 7.90 X 48370 0 0 RONALD F SCHEID DIRECTOR 10.20 X 49040 0 4969 BARBARA SHEFFIELD DIRECTOR 9.40 X 49040 0 4969 THOMAS THORNBURG DIRECTOR 7.80 X 48370 0 29022 AMY M CARPENTER DIRECTOR 3.90 X 48370 0 35235 RICHARD G MILES PRESIDENT 40.00 X X 406893 0 76030 EILEEN HUTCHINSON ASSISTANT SECRETARY 40.00 X 227115 0 52514 LARRY MCENROE ASSISTANT SECRETARY 40.00 X 211971 0 49858 LISA HODSON VP GLOBAL PROJECT SVCS 40.00 X 219030 0 43690 JOSEPH ACOSTA VP INFORMATION SVCS 40.00 X 205184 0 1125 JULIE BROWNE VP MANAGED CARE 40.00 X 204403 0 51252 ANNETTE GEROY VP HEALTH PLAN OPS 40.00 X 195514 0 6080 CHAD MILLS VP ENT SEC & RISK, CRO 40.00 X 160598 0 42318 RONALD JACKSON VP HR & LEARNING & ORG DEV 40.00 X 150989 0 31806 JAMES EBBERTS MEDICAL DIRECTOR 40.00 X 243996 0 55810 DARRELL ENSLINGER DIRECTOR APPLICATION DEV 40.00 X 200101 0 42940 MARK COYNE MANAGER NATIONAL SALES 40.00 X 149991 0 39371 VALERIE ROBINSON MANAGER PPO OPERATIONS 40.00 X 156986 0 35127 ANITA HOLDEN DIRECTOR BUS SUPPORT SVCS 40.00 X 154722 0 36201 3277583 0 668257 53 0 1 0 JAMES K MYRES 5916 NE HIDDEN VALLEY DRIVE LEES SUMMIT MO 64064 SYSTEM PROGRAMMER 115565 1 MEMBER PREMIUMS 524114 3203392454 3203392454 ASO PROCESSING INCOME 524292 46553147 46553147 OTHER 524298 21647 21647 3249967248 11340739 11091244 249495 10821766 9044360 1777406 1777406 1777406 3263085393 3214505345 46802642 1777406 2963450533 2738187 65098118 10542647 13237966 5169744 1075184 289357 1499105 12245264 10833321 1923673 1296908 11870349 465765 INCOME TAXES 2002000 MANAGED CARE 75768522 PROFESSIONAL SERVICES 22038128 MISCELLANEOUS 2180810 1371079 3205096660 600 600 84149822 75789896 678237959 832688557 18067350 13805596 3889118 3118471 105958376 39802791 50066553 66155585 438313116 495581796 1000000 1000000 1210702 1044687 1274935220 1489185188 115017839 108592097 1387153 1298478 649048861 797629902 765453853 907520477 X 509481367 581664711 509481367 581664711 1274935220 1489185188 X 57988733 13203336 991275 X X 0 1 X 1 0 7727435 7727435 25636587 12205195 13431392 16835409 11102926 5732483 55758945 16494670 39264275 66155585 SPECIAL RESERVE 261218880 CLAIM RESERVE 527810000 ACCRUED POSTRETIREMENT BENEFITS 8601022 797629902 3279354222 13203336 3065493 16268829 3263085393 0 3263085393 3205096660 0 3205096660 0 3205096660 Part XI, Line 2d - Other Adjustments: EQUITY IN UNDISTRIBUTED EARNINGS OF SUBSIDIARY X X X X 0 1 0 RICHARD G MILES PRESIDENT 301913 0 104980 0 0 0 63430 0 12600 0 482923 0 0 0 EILEEN HUTCHINSON ASSISTANT SECRETARY 185809 0 41306 0 0 0 40214 0 12300 0 279629 0 0 0 LARRY MCENROE ASSISTANT SECRETARY 166972 0 38422 0 6577 0 37825 0 12033 0 261829 0 0 0 LISA HODSON VP GLOBAL PROJECT SVCS 139078 0 79952 0 0 0 29610 0 14080 0 262720 0 0 0 JOSEPH ACOSTA VP INFORMATION SVCS 163607 0 41577 0 0 0 0 0 1125 0 206309 0 0 0 JULIE BROWNE VP MANAGED CARE 166353 0 38050 0 0 0 37104 0 14148 0 255655 0 0 0 ANNETTE GEROY VP HEALTH PLAN OPS 161908 0 33606 0 0 0 0 0 6080 0 201594 0 0 0 CHAD MILLS VP ENT SEC & RISK, CRO 130672 0 29926 0 0 0 28261 0 14057 0 202916 0 0 0 RONALD JACKSON VP HR & LEARNING & ORG DEV 124777 0 21327 0 4885 0 25821 0 5985 0 182795 0 0 0 JAMES EBBERTS MEDICAL DIRECTOR 209005 0 34991 0 0 0 43457 0 12353 0 299806 0 0 0 DARRELL ENSLINGER DIRECTOR APPLICATION DEV 133366 0 61391 0 5344 0 28875 0 14065 0 243041 0 0 0 MARK COYNE MANAGER NATIONAL SALES 92409 0 57582 0 0 0 25408 0 13963 0 189362 0 0 0 VALERIE ROBINSON MANAGER PPO OPERATIONS 96533 0 52575 0 7878 0 21154 0 13973 0 192113 0 0 0 ANITA HOLDEN DIRECTOR BUS SUPPORT SVCS 109649 0 45073 0 0 0 24080 0 12121 0 190923 0 0 0 Part I, Line 4b RICHARD G. MILES, PRESIDENT, CONTRIBUTION TO RABBI TRUST OF $17,500. Form 990, Part VI, Section A, line 6 GEHA IS A VOLUNTARY EMPLOYEE BENEFICIARY ASSOCIATION (VEBA) AND THEREFORE HAS MEMBERS OF THE ASSOCIATION. Form 990, Part VI, Section A, line 7a THE MEMBERS ELECT THE BOARD OF DIRECTORS. Form 990, Part VI, Section A, line 7b THE MEMBERS APPROVE SOME DECISIONS MADE BY THE BOARD OF DIRECTORS, I.E. BY-LAWS CANNOT BE AMENDED WITHOUT MEMBER VOTE. Form 990, Part VI, Section B, line 11 PRESENTATION AND DISTRIBUTION OF 990 TO AUDIT & FINANCE COMMITTEE BY CONTROLLER AND CFO. BOARD REVIEW AND QUESTIONS/COMMENTS REQUESTED BY DEADLINE SO THAT ITEMS MAY BE ADDRESSED PRIOR TO FILING. A FINAL COPY OF THE 990 IS PROVIDED TO BOARD OF DIRECTORS PRIOR TO FINAL FILING. Form 990, Part VI, Section B, line 12c ALL EMPLOYEES AND DIRECTORS RECEIVE ANNUAL CONFLICT OF INTEREST TRAINING AND COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE. THE RESULTS ARE REVIEWED BY THE GENERAL COUNSEL. CONFLICTS ARE ADDRESSED ON AN INDIVIDUAL BASIS WITH CONTROLS TO RESTRICT ACCESS BY EMPLOYEES TO SPECIFIC INFORMATION AND DUTIES. Form 990, Part VI, Section B, line 15 COMPENSATION FOR GEHA PRESIDENT, OFFICERS, AND KEY EMPLOYEES IS REVIEWED AND SET BY THE PERSONNEL COMMITTEE. HR PROVIDES COMPARABLE MARKET DATA WITH RESPECT TO EACH POSITION PERIODICALLY. DOCUMENTATION IS MAINTAINED WITHIN THE RESPECTIVE COMMITTEE MINUTES. Form 990, Part VI, Section C, line 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, line 9: CHANGE IN POSTRETIREMENT BENEFIT OBLIGATION 991275. Form 990, Part XII, Line 2c: GEHA'S AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT. THE OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. GEHA HOLDINGS INC 310 NE MULBERRY LEES SUMMIT MO 64086 454255250 HOLDING COMPANY MO GOVERNMENT EMPLOYEES HEALTH ASSN INC C 1.00000 0 PPO USA INC 310 NE MULBERRY LEES SUMMIT MO 64086 364722027 SUBSIDIARY MO GEHA HOLDINGS INC C 1.00000 0 SURETY LIFE INSURANCE COMPANY 310 NE MULBERRY LEES SUMMIT MO 64086 870198108 SUBSIDIARY NE GEHA HOLDINGS INC C 1.00000 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0