HEALTH ALLIANCE PLAN OF MICHIGAN: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- HEALTH ALLIANCE PLAN OF MICHIGAN (EIN 38-2242827)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-11-13
- IRS object ID
- 201223189349300122
- Schema version
- 2011v1.2
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2012-11-13T08:00:27-06:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 861065772 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Deloitte Tax LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 200 Renaissance Center Suite 3900 | AddressLine1 |
| City | Detroit | City |
| State | MI | State |
| ZIP Code | 48243 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 382242827 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | HEALTH ALLIANCE PLAN OF MICHIGAN | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | HEAL | NameControl |
| Phone | 3136648559 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2850 WEST GRAND BOULEVARD | AddressLine1 |
| City | DETROIT | City |
| State | MI | State |
| ZIP Code | 48202 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Ronald W Berry | Name |
| Title | CFO | Title |
| Phone | 3136648559 | Phone |
| Date Signed | 2012-11-13 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Lori Boyce | Name |
| PTIN | P00121981 | PTIN |
| Phone | 3133963000 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | Ronald W Berry | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2850 WEST GRAND BOULEVARD | AddressLine1 |
| City | DETROIT | City |
| State | MI | State |
| ZIP Code | 48202 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 2248206615 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | www.hap.org | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1979 | YearFormation |
| State Legal Domicile | MI | StateLegalDomicile |
| Activity Or Mission Description | Provide access to quality health care coverage | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 19 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 13 | NbrIndependentVotingMembers |
| Total Nbr Employees | 706 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 635231 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 42459 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 1726430562 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 1783455812 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 7760872 | InvestmentIncomePriorYear |
| Investment Income Current Year | 7326389 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 62143 | OtherRevenuePriorYear |
| Other Revenue Current Year | 635231 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 1734253577 | TotalRevenuePriorYear |
| Total Revenue Current Year | 1791417432 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 1591824877 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 1627176604 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 68139553 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 72321271 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 50689215 | OtherExpensePriorYear |
| Other Expenses Current Year | 71554539 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 1710653645 | TotalExpensesPriorYear |
| Total Expenses Current Year | 1771052414 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 23599932 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 20365018 | RevenuesLessExpensesCY |
| Total Assets BOY | 471543918 | TotalAssetsBOY |
| Total Assets EOY | 575301796 | TotalAssetsEOY |
| Total Liabilities BOY | 190098386 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 259829646 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 281445532 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 315472150 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | Enhancing the Health and Well-Being of the Lives We Touch by providing personalized service to our customers, making access to healthcare easier and improving the health status of our members. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 1751615246 | Expense |
| Revenue | 1783455812 | Revenue |
| Description | Health Alliance Plan (HAP) is a nonprofit, regional health plan based in Detroit that provides health coverage to individuals and companies. HAP is a subsidiary of the Henry Ford Health System, one of the nation's leading health care systems. A leader in personalized customer service, disease management and wellness programs, HAP partners with physicians, employers and community organizations to improve the health and well-being of the community.Participating Physicians and Ancillary Providers: HAP contracts with Michigaan's leading healthcare providers to provide medical services to its members. Approximately 91 percent of HAP's revenue is paid to the contracted healthcare providers for administering care. More than 11,000 physicians affiliated with 52 hospitals administered healthcare to HMO members. HAP's robust provider networks include the leading Michigan doctors, hospitals and health systems: Beaumont,St. John/ Providence, Henry Ford Health System, Genesys, McLaren and the University of Michigan. Statewide and national provider network solutions are available through strategic partnerships with Physicians Care network, CIGNA and NationCare for companies with multiple locations.HAP contracts with urgent care centers, pharmacies and ancillary providers to serve its membership. At the end of 2011, HAP's HMO membership enrollment was 331,214; HAP serviced 3,985,522 member months.Members worked with their chosen healthcare providers to maintain a healthy lifestyle or manage their chronic conditions. The following statistics reflect utilization for the HMO product: HAP HMO members incurred 18,075 hospital stay admissions in 2011 for medical/surgical procedures, and 239 hospital admissions for behavioral health-related issues. HAP and its providers encourage members to seek routine services and preventive health screenings to maintain their health and meet their personal health goals. The majority of these services are obtains in their physician offices. HAP spends a considerable amount of resources communicating with members and providing supportive health programs and resources to help them achieve sustainable healthy habits. Examples of member communications includes:1)Personal Service Coordinators who are assigned to members during the first two years of membership to help them maximize their HAP coverage and navigate the healthcare system.2)State-of-the-art wellness tools to help members manage their health, such as the online health coaching software, iStrive for better health. HAP's website, hap.org links to smoking cessation, stress reduction and weight loss programs, to name a few.3)Health and Wellness Programs provided at the workplace and on-line.Global Emergency Services and Assist America - Urgent care and emergency services are covered worldwide. Our contract with Assist America provides a full range of emergency medical services to help with difficulties while traveling 100+ miles away from home, or in another country.* Care for Chronic Conditions - HAP's CareTrackTM program matches chronically ill members with the resources they need to reach their personal health goals, from personalized health information to inspirational nurse health coaching.* Behavioral Health - Specially trained social workers, psychologists and counselors provide integrated behavioral and medical disease management services to members with mental health and substance abuse conditions.* Pharmacy Initiatives - HAP pharmacists ensure members have access to safe, effective medications.* Medication Therapy Management Program - HAP pharmacists counsel seniors with chronic conditions and their physicians to make taking multiple medications safer and more effective.HAP is a full service health maintenance organization with distinctproduct portfolios:* Group Plans - PPO, EPO and HMO; Health Engagement programs offer employees incentives to adopt a healthier lifestyle.* Personal plans - HAP Personal Alliance PPO, HSA and Short-Term health plans are for individuals and families not covered through employer health insurance.* Medicare Solutions - HAP Medicare Solutions offer PPO and HMO plans, prescription drug plans, and Medicare Supplement plans for individuals and employer-sponsored retirees.Community Stewardship: After learning that Detroit residents were not taking advantage of available aquatic recreational opportunities, HAP launched a free water aerobics program - Senior Splash Bash & Moms in Motion - at four Detroit recreation centers. Boots for Kids: HAP's East Central Region office in Flint launched the "Boots for Kids" winter boot drive in 2008 to prevent local children from facing a bitter cold winter without a warm pair of boots to protect their feet. In 2011, HAP developed a program guide, promotional videos and social media tactics to boost community support. Boots for Kids collected more than 650 pairs of boots ($16,000 estimated value) in 2011. In 2011, the number of community partners grew to more than 30.Ready, Set, Cook: The program, "Ready, Set, Cook", teaches children ages 8-14 how to use healthy, simple recipes and inspires the whole family to eat healthier, use fewer processed foods and eat out less often - improving their health and saving money while doing it. In 2011, 70 children at three Boys & Girls Clubs sites participated in the pilot program.Happy Together Summer Fest: In 2011, "together" with our employees, customers and community partners, HAP celebrated its 50th anniversary with four Happy Together Summer Fest events in West Bloomfield, Flint, Detroit and Warren. The events were free and open to the public, and featured health screenings, healthy cooking demonstrations.- More than 11,000 adults and children attended the four Summer Fest events.- More than 250 health screenings (blood pressure, BMI) were completed.- HAP volunteers contributed 240 hours.START! Heart Walk (Detroit: In 2011, 103 HAP volunteers raised more than $40,000 to support the American Heart Association's efforts to fight heart disease and stroke.Bowling for Kids' Sake (Sterling Heights): In 2011, 101 HAP volunteers raised $15,000 in support of the Big Brothers Big Sisters of Metropolitan Detroit's efforts to recruit, enroll and pair volunteers with children who need them most. Walk to End Alzheimer's (Royal Oak): More than 80 HAP employees and family members participated in the 20th Annual Walk to End Alzheimer's, raising nearly $10,000 to support progress in prevention, treatment and an eventual cure, as well as those affected by the disease.Annual Holiday Drive: In 2011, HAP employees once again exhibited the true spirit of the season by filling approximately 20 boxes with personal care items, pillows, blankets and sheets for the Coalition On Temporary Shelter (COTS) in Detroit. HAP departments also sponsor families through organizations like Orchard's Children's Services and collect food and other items for organizations such as Forgotten Harvest.Imagine Fund Scholarship: HAP is pleased to support and extend the work of The Imagine Fund by funding a scholarship to promote diversity in health care professions. The Health Alliance Plan Scholarship is awarded to a Black or Latino full-time student who is currently enrolled at a Michigan public university pursuing a degree in the health care profession. Applicants must demonstrate financial need.Michigan Colleges Foundation Scholarship: The Health Alliance Plan Scholarship awarded to students from Wayne, Oakland or Macomb counties enrolled in nursing, clinical laboratory science, health-fitness, dietetics or physical therapy coursework at Madonna University and Marygrove College.The Arab Community Center for Economic & Social Services (ACCESS): In an effort to reduce health disparities and increase access to care in minority communities - especially among Arab Americans - HAP partnered with The Arab Community Center for Economic & Social Services (ACCESS) in October 2011 to provide free health services at the ACCESS Community Health Center in Dearborn. A total of 87 participants attended the event; 78 percent were Arab American or Chaldean, and the majority or participants were uninsured. | Description |
| Total Program Service Expense | 1751615246 | TotalProgramServiceExpense |
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 1 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 0 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 1 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 1 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 1 | TransactionRelatedEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 8026 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 706 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Form8899 Filed | 0 | Form8899Filed |
| Form1098 C Filed | 0 | Form1098CFiled |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 19 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 13 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 1 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 1 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 1 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Ronald W Berry | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 3136648559 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2850 West Grand Boulevard | AddressLine1 |
| City | Detroit | City |
| State | MI | State |
| ZIP Code | 48202 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (33 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee | FormerFormer |
|---|---|---|---|---|---|---|---|---|---|
| Susan Wells | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Marvin Beatty | |||||||||
| Director | 1.00 | X | 236 | 0 | 0 | ||||
| Linda Ewing | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Lauren B Foster CPA | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Robin Scales-Wooten | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Jack Martin | |||||||||
| Chairperson | 2.00 | X | 279 | 0 | 0 | X | |||
| Rebecca R Smith | |||||||||
| Director | 1.00 | X | 406 | 0 | 0 | ||||
| William A Conway MD | |||||||||
| Director | 1.00 | X | 0 | 551347 | 53467 | ||||
| Nancy Schlicting | |||||||||
| Director | 5.00 | X | 0 | 3086539 | 41033 | ||||
| William R Alvin | |||||||||
| President & CEO | 55.00 | X | 0 | 844629 | 136319 | X | |||
| Cindy Bala-Brusilow | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Shari L Burgess | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Joyce V Hayes Giles | |||||||||
| Director | 1.00 | X | 167 | 0 | 0 | ||||
| Harvey Hollins III | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Jamie C Hsu | |||||||||
| Director | 1.00 | X | 0 | 0 | 0 | ||||
| Kirk J Lewis | |||||||||
| Director | 1.00 | X | 304 | 0 | 0 | ||||
| Ronald W Berry | |||||||||
| Treasurer | 60.00 | 575794 | 0 | 48852 | X | ||||
| Irita Matthews | |||||||||
| Assistant Secretary | 50.00 | 157760 | 0 | 34745 | X | ||||
| Jeanne M Dunk | |||||||||
| Secretary - Started 2/10/11 | 60.00 | 289855 | 0 | 71530 | X | ||||
| Maurice McMurray | |||||||||
| Secretary - Ended 2/9/11 | 50.00 | 431081 | 0 | 98092 | X | ||||
| Naim Munir | |||||||||
| SVP & Chief Health Officer | 60.00 | 449421 | 0 | 6776 | X | ||||
| Christopher Pike | |||||||||
| Sr VP & Chief Information Officer | 60.00 | 310583 | 0 | 37669 | X | ||||
| Mary Ann Tournoux | |||||||||
| Sr VP & Chief Marketing Officer | 60.00 | 334843 | 0 | 48775 | X | ||||
| Derick Adams | |||||||||
| VP Human Resources | 60.00 | 177392 | 0 | 41872 | X | ||||
| Howard M Flasch | |||||||||
| VP Corporate Initiative | 60.00 | 303024 | 0 | 76910 | X | ||||
| Balakrishna Pai | |||||||||
| Sr Medical Director | 50.00 | 351641 | 0 | 67421 | X | ||||
| Mumtaz Ibrahim | |||||||||
| Sr Medical Director | 50.00 | 344634 | 0 | 46537 | X | ||||
| Jamie Spriet | |||||||||
| VP Business Development | 50.00 | 319394 | 0 | 56451 | X | ||||
| Karen Wintringham | |||||||||
| VP Medicare Advantage Prog | 50.00 | 304092 | 0 | 57760 | X | ||||
| Jon Clement | |||||||||
| VP Finance - Ended 1/2/11 | 50.00 | 304143 | 0 | 11337 | X | ||||
| Randy Walker | |||||||||
| Former Sr VP Health Care Manageme | 0 | 378091 | 44595 | X | |||||
| Mary Beth Bolton | |||||||||
| Former Sr Vice President | 328326 | 0 | 0 | X | |||||
| Don Hirt | |||||||||
| Former Sr VP Planning & Mktg Stra | 136626 | 0 | 81894 | X | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 5120001 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 4860606 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 1062035 | TotalOtherCompensation |
| Number Individuals GT100 K | 117 | NumberIndividualsGT100K |
| Formers Listed | 1 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| Accenture LLP | |||||
| PO Box 70629 | Chicago | IL | 60673 | Software support & consulting | 7470892 |
| Patricia N Harrison | |||||
| 24416 Crocker Blvd | Clinton Twp | MI | 48036 | Advertising | 4527551 |
| Brian Unlimited Distribution Company | |||||
| 13700 Oakland Ave | Highland Park | MI | 48203 | Billing & documentation services | 3111043 |
| Ancor Information Mgnt LLC | |||||
| 1911 Woodslee Drive | Troy | MI | 48083 | Printing and mailing services | 809295 |
| Extend Insurance Services | |||||
| 2150 South 1300 East 320 | Salt Lake City | UT | 84106 | Commissions for HMO/POS Services | 645085 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 75 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | Health Care Premiums | Description |
| Business Code | 524114 | BusinessCode |
| Total Revenue Column | 1783455812 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1783455812 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 1783455812 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 6363295 | TotalRevenueColumn |
| Exclusion | $6,363,295 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 457711237 | Securities |
| Other | 41040 | Other |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 456749201 | Securities |
| Other | 39982 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 962036 | Securities |
| Other | 1058 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 963094 | TotalRevenueColumn |
| Exclusion | $963,094 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|
| Medical Mgt. Income | 900099 | 613333 | 613333 |
| Unrelated Membership I | 541900 | 21898 | 21898 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 635231 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1791417432 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1783455812 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 635231 | UnrelatedBusinessRevenue |
| Exclusion | $7,326,389 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1627176604 | Total |
| Program Services | 1627176604 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3494974 | Total |
| Program Services | 1760506 | ProgramServices |
| Management And General | 1734468 | ManagementAndGeneral |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 546846 | Total |
| Management And General | 546846 | ManagementAndGeneral |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 52036988 | Total |
| Program Services | 48147335 | ProgramServices |
| Management And General | 3889653 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6464929 | Total |
| Program Services | 5613206 | ProgramServices |
| Management And General | 851723 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5834200 | Total |
| Program Services | 5065573 | ProgramServices |
| Management And General | 768627 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3943334 | Total |
| Program Services | 3423819 | ProgramServices |
| Management And General | 519515 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 601189 | Total |
| Management And General | 601189 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 214600 | Total |
| Management And General | 214600 | ManagementAndGeneral |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 603538 | Total |
| Management And General | 603538 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3108114 | Total |
| Program Services | 3108114 | ProgramServices |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 10415435 | Total |
| Program Services | 10412059 | ProgramServices |
| Management And General | 3376 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5025360 | Total |
| Program Services | 5004917 | ProgramServices |
| Management And General | 20443 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 21188744 | Total |
| Program Services | 21188693 | ProgramServices |
| Management And General | 51 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2296771 | Total |
| Program Services | 1814313 | ProgramServices |
| Management And General | 482458 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1653760 | Total |
| Program Services | 1581648 | ProgramServices |
| Management And General | 72112 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 253720 | Total |
| Program Services | 163847 | ProgramServices |
| Management And General | 89873 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 115113 | Total |
| Management And General | 115113 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 8011167 | Total |
| Program Services | 6574179 | ProgramServices |
| Management And General | 1436988 | ManagementAndGeneral |
Other Expenses OtherExpenses (3 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| Miscellaneous | 17430172 | 9982135 | 7448037 |
| Physicians Care Health | 598298 | 598298 | |
| Federal & State Inc Tax | 38558 | 38558 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1771052414 | Total |
| Program Services | 1751615246 | ProgramServices |
| Management And General | 19437168 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2848752 | BOY |
| EOY | -293307 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 184941382 | BOY |
| EOY | 103442183 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 39670999 | BOY |
| EOY | 55710269 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2779652 | BOY |
| EOY | 2742112 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 93604284 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 59895921 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 19279934 | BOY |
| EOY | 33708363 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 192163480 | BOY |
| EOY | 251587169 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 26063507 | BOY |
| EOY | 110105187 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 9475608 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3796212 | BOY |
| EOY | 8824212 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 471543918 | BOY |
| EOY | 575301796 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 24875701 | BOY |
| EOY | 36091189 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14931635 | BOY |
| EOY | 14759302 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 150291050 | BOY |
| EOY | 208979155 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 190098386 | BOY |
| EOY | 259829646 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 281445532 | BOY |
| EOY | 315472150 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 281445532 | BOY |
| EOY | 315472150 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 471543918 | BOY |
| EOY | 575301796 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 20365018 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 13661600 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 380336 | OtherCostOrOtherBasis |
| Book Value | 380336 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 4901920 | OtherCostOrOtherBasis |
| Depreciation | 3042696 | Depreciation |
| Book Value | 1859224 | BookValue |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 8605817 | OtherCostOrOtherBasis |
| Depreciation | 6043877 | Depreciation |
| Book Value | 2561940 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 23608592 | OtherCostOrOtherBasis |
| Depreciation | 19497432 | Depreciation |
| Book Value | 4111160 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 56107619 | OtherCostOrOtherBasis |
| Depreciation | 31311916 | Depreciation |
| Book Value | 24795703 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 33708363 | TotalOfBookValueLandBuildings |
Closely Held Equity Interests CloselyHeldEquityInterests
| Field | Value | IRS element (for citing) |
|---|---|---|
| Book Value | 110105187 | BookValue |
| Method Of Valuation | C | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 110105187 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities (4 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| Medical Claims | $129,765,482 |
| Capital Lease | $50,470,557 |
| Retiree Benefits | $1,430,855 |
| Pension | $27,312,261 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 208979155 | TotalOfAmounts |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| Description of Uncertain Tax Positions Under FIN 48: | Part X: | HAP adopted the provisions of Financial Accounting Standards Board (FASB) Interpretation 48, Accounting for Uncertainty in Income Taxes (FIN 48)- an interpretation of FASB Statement No. 109 effective January 1, 2008. Any differences between the amounts recognized in the statements of financial position prior to the adoption of FIN No. 48 and the amounts reported after adoption are generally accounted for as a cumulative effect adjustment recorded to the beginning balance of HAP's reserves. HAP adopted the provisions of FIN No. 48 effective January 1, 2008, and its adoption did not have a material impact on HAP's consolidated financial statements. |
| Part X: FIN 48 Disclosure HAP adopted the provisions of Financial Accounting Standards Board (FASB) Interpretation 48, Accounting for Uncertainty in Income Taxes (FIN 48)- an interpretation of FASB Statement No. 109 effective January 1, 2008. Any differences between the amounts recognized in the statements of financial position prior to the adoption of FIN No. 48 and the amounts reported after adoption are generally accounted for as a cumulative effect adjustment recorded to the beginning balance of HAP's reserves. HAP adopted the provisions of FIN No. 48 effective January 1, 2008, and its adoption did not have a material impact on HAP's consolidated financial statements. |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Idemnification Gross Up Payments | X | IdemnificationGrossUpPayments |
| Written Policy Re T And E Expenses | 1 | WrittenPolicyReTAndEExpenses |
| Substantiation Required | 1 | SubstantiationRequired |
| Severance Payment | 1 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 1 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (25 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marvin Beatty | |||||||||||||
| 0 | 0 | 0 | 0 | 236 | 0 | 0 | 0 | 0 | 0 | 236 | 0 | 0 | 0 |
| Jack Martin | |||||||||||||
| 0 | 0 | 0 | 0 | 279 | 0 | 0 | 0 | 0 | 0 | 279 | 0 | 0 | 0 |
| Rebecca R Smith | |||||||||||||
| 0 | 0 | 0 | 0 | 406 | 0 | 0 | 0 | 0 | 0 | 406 | 0 | 0 | 0 |
| William A Conway MD | |||||||||||||
| 0 | 456118 | 0 | 68779 | 0 | 26450 | 0 | 22585 | 0 | 30882 | 0 | 604814 | 0 | 0 |
| Nancy Schlicting | |||||||||||||
| 0 | 1212034 | 0 | 1166268 | 0 | 708237 | 0 | 19647 | 0 | 21386 | 0 | 3127572 | 0 | 0 |
| William R Alvin | |||||||||||||
| 0 | 485770 | 0 | 335203 | 0 | 23656 | 0 | 123076 | 0 | 13243 | 0 | 980948 | 0 | 0 |
| Joyce V Hayes Giles | |||||||||||||
| 0 | 0 | 0 | 0 | 167 | 0 | 0 | 0 | 0 | 0 | 167 | 0 | 0 | 0 |
| Kirk J Lewis | |||||||||||||
| 0 | 0 | 0 | 0 | 304 | 0 | 0 | 0 | 0 | 0 | 304 | 0 | 0 | 0 |
| Ronald W Berry | |||||||||||||
| 354837 | 0 | 106655 | 0 | 114302 | 0 | 28694 | 0 | 20158 | 0 | 624646 | 0 | 0 | 0 |
| Irita Matthews | |||||||||||||
| 139983 | 0 | 15971 | 0 | 1806 | 0 | 17721 | 0 | 17024 | 0 | 192505 | 0 | 0 | 0 |
| Jeanne M Dunk | |||||||||||||
| 235486 | 0 | 51351 | 0 | 3018 | 0 | 54436 | 0 | 17094 | 0 | 361385 | 0 | 0 | 0 |
| Maurice McMurray | |||||||||||||
| 40495 | 0 | 87637 | 0 | 302949 | 0 | 96341 | 0 | 1751 | 0 | 529173 | 0 | 0 | 0 |
| Naim Munir | |||||||||||||
| 150387 | 0 | 220000 | 0 | 79034 | 0 | 0 | 0 | 6776 | 0 | 456197 | 0 | 0 | 0 |
| Christopher Pike | |||||||||||||
| 243961 | 0 | 63959 | 0 | 2663 | 0 | 21441 | 0 | 16228 | 0 | 348252 | 0 | 0 | 0 |
| Mary Ann Tournoux | |||||||||||||
| 299216 | 0 | 35550 | 0 | 77 | 0 | 32379 | 0 | 16396 | 0 | 383618 | 0 | 0 | 0 |
| Derick Adams | |||||||||||||
| 175239 | 0 | 0 | 0 | 2153 | 0 | 20583 | 0 | 21289 | 0 | 219264 | 0 | 0 | 0 |
| Howard M Flasch | |||||||||||||
| 229041 | 0 | 68256 | 0 | 5727 | 0 | 55808 | 0 | 21102 | 0 | 379934 | 0 | 0 | 0 |
| Balakrishna Pai | |||||||||||||
| 245831 | 0 | 75126 | 0 | 30684 | 0 | 51849 | 0 | 15572 | 0 | 419062 | 0 | 0 | 0 |
| Mumtaz Ibrahim | |||||||||||||
| 255385 | 0 | 74027 | 0 | 15222 | 0 | 26663 | 0 | 19874 | 0 | 391171 | 0 | 0 | 0 |
| Jamie Spriet | |||||||||||||
| 215005 | 0 | 65850 | 0 | 38539 | 0 | 48018 | 0 | 8433 | 0 | 375845 | 0 | 0 | 0 |
| Karen Wintringham | |||||||||||||
| 233234 | 0 | 67448 | 0 | 3410 | 0 | 39648 | 0 | 18112 | 0 | 361852 | 0 | 0 | 0 |
| Jon Clement | |||||||||||||
| 8890 | 0 | 67137 | 0 | 228116 | 0 | 10642 | 0 | 695 | 0 | 315480 | 0 | 0 | 0 |
| Randy Walker | |||||||||||||
| 0 | 290245 | 0 | 82075 | 0 | 5771 | 0 | 26359 | 0 | 18236 | 0 | 422686 | 0 | 0 |
| Mary Beth Bolton | |||||||||||||
| 0 | 0 | 0 | 0 | 328326 | 0 | 0 | 0 | 0 | 0 | 328326 | 0 | 0 | 0 |
| Don Hirt | |||||||||||||
| 65278 | 0 | 70726 | 0 | 622 | 0 | 77040 | 0 | 4854 | 0 | 218520 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| Part I, Line 1a | Tax indemnification and gross-up payments: The organization offers a Supplemental Executive Retirement Program for a limited number of employees. The employees that receive this taxable benefit include 1 officer and 1 highly compensated employee. In addition, 11 Directors received taxable income on travel and entertainment expenses paid by the organization associated with their attendance at a Board of Directors retreat. Part I - 4a: Mary Beth Bolton, M.D. - 64 weeks,(Severance & COBRA) .........$ 328,326 Start date 9-26-10 (Total = $422,228) John Clement - 52 weeks (Severance & COBRA) ................... 226,987 Start date 1-2/11 (Total = $251,038) Maurice McMurray - 80 weeks (Severance & COBRA) .............. 271,405 Start date 2-1-11 (Total = $514,608) 4b: Ronald Berry - SERP & 457(b) Plan(vested)..........$ 95,726 Jamie Spriet - SERP & 457(b) Plan(vested).......... 22,514 Naim Munir MD - SERP & 457(b) Plan(participant, non-vested) Derick Adams - SERP & 457(b) Plan(participant, non-vested) Jeanne M Dunk - SERP & 457(b) Plan(participant, non-vested) Christopher Pike - SERP & 457(b) Plan(participant, non-vested) Mary Ann Tournoux - SERP & 457(b) Plan(participant, non-vested) Maurice E McMurray - 457(b) Plan Balakrishna Pai - 457(b) Plan |
| Part I, Line 3 | The Chief Executive Officer for Health Alliance Plan is an employee of Henry Ford Health System, HAPs parent company. Henry Ford Health System has a Compensation Committee of the Board of Trustees consisting of all external trustees. They meet periodically throughout the year and are charged with the approval of the organizations overall compensation and benefit programs as well as the specific review and approval of the compensation of certain employees including the Chief Executive Officer of HAP. They directly engage an independent compensation advisor to assist with this process. The process includes evaluation of the individuals performance, utilization of compensation studies of similarly situated positions as well as comparisons to compensation as reported by other health care organizations. The reasonableness of compensation is evaluated based upon these and other factors. |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Walgreens | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | Board Member/Board Member | Relationship |
| Amount Of Transaction | 22726995 | AmountOfTransaction |
| Description Of Transaction | Pharmacy Claim Payments | DescriptionOfTransaction |
| Sharing Of Revenues | 0 | SharingOfRevenues |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (10 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| Form 990, Part VI | Form 990, Part VII Average hours per week devoted to related organizations: William Alvin 5hrs Nancy Schlicting 60hrs William Conway 50hrs | |
| Form 990, Part VI, Section A, line 2 | Nancy Schlicting, President & CEO of Henry Ford Health System serves on the HAP Board of Directors. Dr. William Conway, Chief Medical Officer of Henry Ford Health System also serves on the HAP Board of Directors. | |
| Form 990, Part VI, Section A, line 6 | HAP is a nonprofit member corporation. The responsibility for the overall governance of the corporation is shared between the Member and the Board of Directors. HAP's sole member is Henry Ford Health System, a 501(c)(3) corporation. The President and CEO of Henry Ford Health System serves on the HAP Board of Directors. The President and CEO of HAP, who is also an employee of HFHS, serves on the HAP Board of Directors. | |
| Form 990, Part VI, Section A, line 7a | The HAP Board of Directors is comprised of nineteen Directors. Two Directors are ex officio Directors: President and CEO of the Member and the President and CEO of HAP(also an employee of the Member). Six Directors are elected by the subscribers of HAP. Nine Directors are appointed by the Member's Board of Trustees. The President of HAP may appoint a Quality Officer from HFHS. As indicated above, the Henry Ford Health System may remove the President and CEO of HAP, and may remove any of the appointed Directors, with the input of the HAP Board of Directors. The Member approves the recommendations of the HAP Board of Directors regarding the appointment/removal of the HAP President and CEO, amendments to the articles of incorporation and by-laws, the budget, mergers and acquisitions, potential Directors. | |
| Form 990, Part VI, Section A, line 7b | The Member has the following reserved powers under the HAP By-laws: A. Appoint Chairperson of the HAP Board of Directors. B. Adopt agreement of merger or consolidation, or approve sale, lease or exchange of Corporation's property and assets. C. Approve the transfer of assets to other organizations or individuals if sum exceeds 5% of Corporation's total assets. D. Admit person/entity as new Member or terminate Member's membership. E. Amend HAP By-laws. F. Appoint/remove President of Corporation. G. Dissolve Corporation or revoke dissolution of Corporation. H. Approve capital and operating budgets. | |
| Form 990, Part VI, Section B, line 11 | The process the organization uses to review Form 990 prior to filing with the IRS: Prior to submission of the IRS Form 990, Health Alliance Plan provided the Form 990 to the Finance Committee of the HAP Board of Directors for their review. All the voting members of the Board received a complete copy of the Form 990 prior to its filing and received a written report from the Finance Committee on the results of the committee's review of the Form 990 at the October Board meeting. | |
| Form 990, Part VI, Section B, line 12c | The process for regularly and consistently monitoring and enforcing compliance with the conflict of interest policy for all directors, officers and key employees: HAP has a robust compliance program. The program requires all employees and directors to complete a conflict of interest document. The documents are reviewed and maintained by the Compliance Officer. In addition, HAP is required to submit Board disclosure statements to the Michigan Office of Finance and Insurance Regulations. Thus, on an annual basis, all Directors, Officers, and key employees, and others subject to IRS Form 990 reporting will be requested to complete the Conflict of Interest Questionnaire. In addition, they will be provided a copy of the policy. The Compliance Officer tracks receipt of the Conflict of Interest Questionnaire and follows-up on any identified conflicts. All conflicts are reported to the HAP Board of Directors' Audit Committee, and the President and CEO for review and resolution. All Directors, Officers, and key employees are required, under the policy, to report to the Compliance Officer any conflicts that may arise during the year. | |
| Form 990, Part VI, Section B, line 15 | Question 15a The Chief Executive Officer for Health Alliance Plan is an employee of Henry Ford Health System, HAPs parent company. Henry Ford Health System has a Compensation Committee of the Board of Trustees consisting of all external trustees. They meet periodically throughout the year and are charged with the approval of the organizations overall compensation and benefit programs as well as the specific review and approval of the compensation of certain employees including the Chief Executive Officer of HAP. They directly engage an independent compensation advisor to assist with this process. The process includes evaluation of the individuals performance, utilization of compensation studies of similarly situated positions as well as comparisons to compensation as reported by other health care organizations. The reasonableness of compensation is evaluated based upon these and other factors. Part VI Section B, Question 15b HAPs process for determining compensation for officers (with the exception of the CEO) is designed to meet the requirements for rebuttable presumption of reasonableness under Section 4958. The process includes review and approval by independent persons, market research data prepared and presented by an independent consultant and contemporaneous substantiation of the deliberation and decision. Hap compares compensation of the officers to other HMOs in the surrounding local area with the same or similar title and documents the decisions on compensation in the Executive and Compensation Committee minutes. The HAP Executive and Compensation Committee is responsible for assuring that the Officers compensation is competitive, meets the guidelines under the HAP Compensation Philosophy, is not considered to be excess compensation and is aligned within their respective pay grades. Key Employees compensation is based upon their pay grade, performance and the HAP Compensation Philosophy. Their performance is evaluated by their immediate supervisor and any increase is based upon the salary increase range approved by the HAP Executive and Compensation Committee. These activities are coordinated by the HAP Human Resources department. | |
| Form 990, Part VI, Section C, line 19 | The process of making governing documents, conflict of interest policy and financial statements available to the public: HAP is committed to the idea of transparency. Therefore, HAP consistently and regularly discloses most information to our providers, consumers, and employer groups. HAP's governing documents and conflict of interest policy are available on the internet. HAP Bylaws, Articles of Incorporation, and financial statements are submitted to the Michigan Office of Financial and Insurance Regulations. They are available to the public through a Freedom of Information Act request to this agency. In addition, HAP will provide its Form 990 to anyone who requests to view it or to receive a copy of the Form 990. The Form 990 is also available for viewing on the following website: www.guidestar.org SCHEDULE R, PART V, LINE 1D & 1E: The organization is a member of the Henry Ford Health System Obligated Group. Members of the Obligated Group are jointly and severally liable for outstanding obligations issued under the Bond Master Indenture. SCHEDULE R, PART V, LINE 2, COL. C: All transactions involved cash transfers at the time of services rendered or received. Therefore, the cash value at the time of the transactions is considered the fair market value. | |
| Form 990, Part XI, line 5: | Net unrealized gains on investments: 2,515,646. HAP Pension Adjustment 1,138,551. Unrelated Income from Joint Ventures -21,898. Noncontrolling interest in ASR 4,280,000. ASR controling Income adjustment 186,655. HPI Pension Adjustment -635,715. HAP Preferred Net Income 204,656. Alliance Health & Life Insurance Co. Net Income 4,642,549. Midwest Health Plan, Inc. Net Income 974,855. Administration Systems Research Corporation Net Income 376,301. Total to Form 990, Part XI, Line 5: 13,661,600. | Changes in Net Assets or Fund Balances: |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Physicians Care Health Management | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2850 W Grand Blvd | AddressLine1 |
| City | Detroit | City |
| State | MI | State |
| ZIP Code | 48202 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 208423038 | EIN |
| Primary Activities | Medical Case Management | PrimaryActivities |
| Legal Domicile State | MI | LegalDomicileState |
| Total Income | 613333 | TotalIncome |
| EOY Assets | 86720 | EOYAssets |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Health Alliance Plan | BusinessNameLine1 |
Form990 Schedule R Part II Form990ScheduleRPartII (7 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg | Business Name Line1DirectControllingEntityName/BusinessNameLine1 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Ford Health System | |||||||||||
| One Ford Place | DETROIT | MI | 48202 | 381357020 | Healthcare Service Provider | MI | 501(c)(3) | 3 | N/A | 0 | |
| Henry Ford Macomb Hospital Corporation | |||||||||||
| One Ford Place | DETROIT | MI | 48202 | 382947657 | Healthcare Service Provider | DE | 501(c)(3) | 3 | 0 | Henry Ford Health System | |
| Henry Ford Health System Foundation | |||||||||||
| One Ford Place | DETROIT | MI | 48202 | 237383042 | Supporting Organization | MI | 501(c)(3) | 11a-Type 1 | 0 | Henry Ford Health System | |
| Henry Ford Wyandotte Hospital | |||||||||||
| 2333 Biddle Ave | Wyandotte | MI | 48192 | 382791823 | Healthcare Service Provider | MI | 501(c)(3) | 3 | 0 | Henry Ford Health System | |
| HFHS Self Funded Liability | |||||||||||
| One Ford Place | DETROIT | MI | 48202 | 386553031 | Malpractice Insurance | MI | 501(c)(4) | n/a | 0 | Henry Ford Health System | |
| Downriver Center for Oncology | |||||||||||
| One Ford Place | DETROIT | MI | 48202 | 383193008 | Healthcare Service Provider | MI | 501(c)(3) | 3 | 0 | Henry Ford Health System | |
| Henry Ford Continuing Care | |||||||||||
| One Ford Place | DETROIT | MI | 48202 | 382433285 | Nursing Homes | MI | 501(c)(3) | 9 | 0 | Henry Ford Health System | |
Form990 Schedule R Part III Form990ScheduleRPartIII (3 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Predominant Income TypePredominantIncomeType | Disproportionate AllocationsDisproportionateAllocations | General Or Managing PartnerGeneralOrManagingPartner |
|---|---|---|---|---|---|---|---|---|---|---|
| Northwest Detroit Dialysis | ||||||||||
| 30100 Telegraph | Bingham Farms | MI | 48025 | 383232668 | Operate Dialysis Clinic | MI | Henry Ford Health System | Related | 0 | 0 |
| Dialysis Partners of NW Ohio | ||||||||||
| 30100 Telegraph | Bingham Farms | MI | 48025 | 341877956 | Operate Dialysis Clinic | OH | Henry Ford Health System | Related | 0 | 0 |
| Macomb Regional Dialysis Centers | ||||||||||
| 16151 Nineteen Mile Rd | Clinton Township | MI | 48038 | 260423581 | Operate Dialysis Clinic | MI | Henry Ford Health System | Related | 0 | 0 |
Form990 Schedule R Part IV Form990ScheduleRPartIV (10 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Direct Controlling Entity NADirectControllingEntityNA | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Legal Domicile Foreign CountryLegalDomicileForeignCountry |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Health and Life Insurance Company | |||||||||||||
| 2850 West Grand Boulevard | Detroit | MI | 48202 | 383291563 | Health Insurance | MI | N/A | C | 4643549 | 57391049 | 1.00000 | ||
| HAP Preferred Inc | |||||||||||||
| 2850 West Grand Boulevard | Detroit | MI | 48202 | 382513504 | Provider Network Leasing | MI | N/A | C | 204656 | 7531422 | 1.00000 | ||
| Sha Realty Inc | |||||||||||||
| One Ford Place | Detroit | MI | 48202 | 381378121 | Recreational Service - Golfing | MI | C | Henry Ford Health System Foundation | |||||
| Fairlane Health Services | |||||||||||||
| 30100 Telegraph | Bingham Farms | MI | 48025 | 382565235 | Healthcare Management | MI | C | Henry Ford Health System | |||||
| Horizon Properties Inc | |||||||||||||
| One Ford Place | Detroit | MI | 48202 | 382679527 | Real Estate - Lessor Buildings | MI | C | Detroit Osteopathic Hospital Corp | |||||
| First Optometry Eye Care Centers Inc | |||||||||||||
| 655 W13 Mile Rd | Madison Heights | MI | 48071 | 382299059 | Franchising Eye Care Centers | MI | C | Henry Ford Health System | |||||
| First Optometry Vision Plans Inc | |||||||||||||
| 655 W13 Mile Rd | Madison Heights | MI | 48071 | 382594841 | Vision Care Plans | MI | C | Henry Ford Health System | |||||
| Onika Insurance Ltd | |||||||||||||
| One Ford Place | Detroit | MI | 48202 | Captive Insurance | C | Henry Ford Health System | CJ | ||||||
| Midwest Health Plan Inc | |||||||||||||
| 4700 Schaefer Rd Suite 340 | Dearborn | MI | 48126 | 383123777 | Health Insurance | MI | N/A | C | 974855 | 109896537 | 1.00000 | ||
| Administration Systems Research Corporation International | |||||||||||||
| 2850 West Grand Boulevard | Detroit | MI | 48202 | 382651185 | Third Party Administrator | MI | N/A | C | 561643 | 1837944 | 0.66670 | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 1 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 1 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 1 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 1 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 1 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (11 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| HAP Preferred Inc | ||
| P | 4943570 | Fair market value |
| Alliance Health and Life Insurance Company | ||
| P | 18261106 | Fair market value |
| HAP Preferred Inc | ||
| O | 2410485 | Fair market value |
| Henry Ford Health System | ||
| K | 171832156 | Fair market value |
| Henry Ford Health System | ||
| L | 555684620 | Fair market value |
| Henry Ford Wyandotte | ||
| L | 29565864 | Fair market value |
| Henry Ford Macomb Hospital Warren | ||
| L | 63120 | Fair market value |
| Henry Ford Macomb Hospital | ||
| L | 43451819 | Fair market value |
| Henry Ford Health System | ||
| O | 7268536 | Fair market value |
| Henry Ford Health System | ||
| O | 6604013 | Fair market value |
| Henry Ford Health System | ||
| E | 50000000 | Fair market value |