TEXAS CHILDRENS HEALTH PLAN INC: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- TEXAS CHILDRENS HEALTH PLAN INC (EIN 76-0486264)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-11-11
- IRS object ID
- 201123159349303192
- Schema version
- 2010v3.4
- 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 | 2011-11-11T16:05:04-05:00 | Timestamp |
| Tax Period End Date | 2010-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERNST & YOUNG US LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1401 MCKINNEY SUITE 1200 | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77010 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 760486264 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Texas Children's Health Plan | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | TEXA | NameControl |
| Phone | 8009908247 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2450 HOLCOMBE | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77021 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | BENJAMIN MELSON | Name |
| Title | EVP - CFO | Title |
| Date Signed | 2011-11-10 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 7137501500 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | CHRISTOPHER BORN | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2450 HOLCOMBE SUITE 34L | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77021 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 499474186 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | www.texaschildrenshealthplan.org | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1995 | YearFormation |
| State Legal Domicile | TX | StateLegalDomicile |
| Activity Or Mission Description | TO PROVIDE AFFORDABLE HEALTH INSURANCE TO CHILDREN. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 6 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 0 | NbrIndependentVotingMembers |
| Total Nbr Employees | 244 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 529621 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 614133 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 424747176 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 498604957 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 2475902 | InvestmentIncomePriorYear |
| Investment Income Current Year | 254995 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 101 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 427752699 | TotalRevenuePriorYear |
| Total Revenue Current Year | 499474186 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 1500 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 367583844 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 412347347 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 18381289 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 18862537 | 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 | 34140899 | OtherExpensePriorYear |
| Other Expenses Current Year | 31452424 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 420107532 | TotalExpensesPriorYear |
| Total Expenses Current Year | 462662308 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 7645167 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 36811878 | RevenuesLessExpensesCY |
| Total Assets BOY | 100425995 | TotalAssetsBOY |
| Total Assets EOY | 140216101 | TotalAssetsEOY |
| Total Liabilities BOY | 50222137 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 52935783 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 50203858 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 87280318 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | DESIGNED WITH THE VISION OF CREATING A COMMUNITY OF HEALTHY CHILDREN, TCHP DEVELOPED AN INTEGRATED DELIVERY SYSTEM THAT INCLUDES A UNIQUE NETWORK SPECIALIZED IN PROVIDING PEDIATRIC HEALTH CARE SERVICES. AS TCHP HAS GROWN, THE NETWORK HAS EXPANDED TO MEET THE MEMBERSHIP NEEDS OF THE POPULATION, WHICH INCLUDES MEDICAID ADULTS AND PREGNANT WOMEN. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 454254643 | Expense |
| Grants | 0 | Grants |
| Revenue | 498604957 | Revenue |
| Description | TEXAS CHILDREN'S HEALTH PLAN'S (TCHP) PROGRAM SERVICE OBJECTIVE IS TO PROVIDE HEALTH CARE COVERAGE TO UNDERSERVED CHILDREN WHO WITHOUT MEDICAID OR CHIP, WOULD NOT HAVE ACCESS TO AFFORDABLE HEALTH INSURANCE. AT DECEMBER 31, 2010, TCHP HAD TOTAL MEMBERS OF 284,264. TCHP PARTICIPATES IN MEDICAID, WHICH TARGETS CHILDREN UNDER 185-100% OF THE FEDERAL POVERTY LEVEL AND THE CHILDREN'S HEALTH INSURANCE PROGRAM, WHICH TARGETS CHILDREN BETWEEN 200-100% OF THE POVERTY LEVEL. | Description |
| Total Program Service Expense | 454254643 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | true | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | true | LobbyingActivities |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | false | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 2055 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 244 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 6 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 0 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | true | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | Rachel Shupe | NamePerson |
| Telephone Number | 8328242951 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1919 S Braeswood Blvd | AddressLine1 |
| City | Houston | City |
| State | TX | State |
| ZIP Code | 77030 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (15 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee | FormerFormer |
|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER BORN | |||||||||
| PRESIDENT | 30.0 | X | X | 481659 | 0 | 155293 | |||
| MARK WALLACE | |||||||||
| DIRECTOR | 1.0 | X | 0 | 2439696 | 658149 | ||||
| BENJAMIN B MELSON | |||||||||
| DIRECTOR | 1.0 | X | 0 | 730077 | 214854 | ||||
| ANN STERN | |||||||||
| DIRECTOR | 1.0 | X | 0 | 535575 | 168328 | ||||
| LINDA ALDRED | |||||||||
| DIRECTOR | 1.0 | X | 0 | 633276 | 124375 | ||||
| TABITHA RICE | |||||||||
| DIRECTOR | 1.0 | X | 0 | 235605 | 70645 | ||||
| ANNA E MATEJA | |||||||||
| CHIEF FINANCIAL OFFICER | 40.0 | X | 266442 | 0 | 88768 | ||||
| ANGELO GIARDINO | |||||||||
| MEDICAL DIRECTOR | 40.0 | X | 387508 | 0 | 43687 | ||||
| JAN SCOTT | |||||||||
| VICE PRESIDENT | 40.0 | 224275 | 0 | 74835 | X | ||||
| DAVID CHENNISI | |||||||||
| CIO | 40.0 | 186648 | 0 | 35572 | X | ||||
| JANET TREADWELL | |||||||||
| PROVIDER & CARE COORDINATOR | 40.0 | 165919 | 0 | 29541 | X | ||||
| LAURIE LEVERMANN | |||||||||
| OPERATIONS DIRECTOR | 40.0 | 144591 | 0 | 32351 | X | ||||
| ROSE CALHOUN | |||||||||
| QUALITY MANAGEMENT DIRECTOR | 40.0 | 151875 | 0 | 29582 | X | ||||
| WADE WARNER | |||||||||
| MGR BUS & CLINICAL ANALYTICS | 40.0 | 135510 | 0 | 11431 | X | ||||
| CRIS DASKEVICH | |||||||||
| FORMER DIRECTOR | 0 | 300020 | 88062 | X | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 2144427 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 4874249 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 1825473 | TotalOtherCompensation |
| Number Individuals GT100 K | 14 | NumberIndividualsGT100K |
| Formers Listed | true | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| Trizetto Group Inc | |||||
| PO Box 122140 Dept 2140 | DALLAS | TX | 75312 | Consulting Services | 2078569 |
| Advanced Business Fulfillment LLC | |||||
| 3183 Rider Trail South | EARTH CITY | MO | 63045 | Direct Mail/Mktg svc | 993209 |
| SHERRY MATTHEWS ADVOCACY MARKETING | |||||
| 200 SOUTH CONGRESS AVE | AUSTIN | TX | 78704 | MARKETING SERVICES | 449116 |
| BUSINESS EXTENSION BUREAU | |||||
| PO BOX 66273 | HOUSTON | TX | 77266 | MAIL SERVICE | 407015 |
| INFOMEDIA GROUP INC | |||||
| 11835 W INTERSTATE 10 STE 301 | SAN ANTONIO | TX | 78230 | MEDICAL CALL SERVICE | 242435 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 13 | NumberOfContractorsGT100K |
| All Other Contributions | 614133 | AllOtherContributions |
| Total Contributions | 614133 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| Premium Revenue | 524298 | 497716545 | 497716545 |
| INCENTIVE REVENUE | 524298 | 754497 | 754497 |
| VENDED SERVICE REVENUE | 524298 | 133915 | 133915 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 498604957 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 254995 | TotalRevenueColumn |
| Exclusion | $254,995 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | All other revenue | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 101 | TotalRevenueColumn |
| Related Or Exempt Function Income | 101 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 101 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 499474186 | TotalRevenueColumn |
| Related Or Exempt Function Income | 498605058 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $254,995 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 412347347 | Total |
| Program Services | 412347347 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1722467 | Total |
| Program Services | 1722467 | ProgramServices |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 13368118 | Total |
| Program Services | 10447557 | ProgramServices |
| Management And General | 2920561 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 472066 | Total |
| Management And General | 472066 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2230193 | Total |
| Program Services | 1979337 | ProgramServices |
| Management And General | 250856 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1069693 | Total |
| Program Services | 880974 | ProgramServices |
| Management And General | 188719 | ManagementAndGeneral |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 117110 | Total |
| Program Services | 107021 | ProgramServices |
| Management And General | 10089 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 19638 | Total |
| Program Services | 19638 | ProgramServices |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6052479 | Total |
| Program Services | 5870578 | ProgramServices |
| Management And General | 181901 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1592030 | Total |
| Program Services | 1592030 | ProgramServices |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 669416 | Total |
| Program Services | 631873 | ProgramServices |
| Management And General | 37543 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 142875 | Total |
| Program Services | 136647 | ProgramServices |
| Management And General | 6228 | ManagementAndGeneral |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 53 | Total |
| Program Services | 53 | ProgramServices |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 154966 | Total |
| Program Services | 134130 | ProgramServices |
| Management And General | 20836 | ManagementAndGeneral |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 100728 | Total |
| Program Services | 93643 | ProgramServices |
| Management And General | 7085 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 168095 | Total |
| Management And General | 168095 | ManagementAndGeneral |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| PREMIUM TAXES | 9207867 | 9207867 | |
| REINSURANCE | 5510763 | 5510763 | |
| VENDED SERVICES FROM TCH | 3983022 | 3983022 | |
| PROVIDER INCENTIVE | 3018648 | 3018648 | |
| EQUIP. RENTAL & MAINTENANCE | 23977 | 22934 | 1043 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 690757 | Total |
| Program Services | 531136 | ProgramServices |
| Management And General | 159621 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 462662308 | Total |
| Program Services | 454254643 | ProgramServices |
| Management And General | 8407665 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 90964458 | BOY |
| EOY | 26661976 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 722716 | BOY |
| EOY | 101116791 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3450937 | BOY |
| EOY | 8505724 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 216 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2830339 | BOY |
| EOY | 3339749 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2457545 | BOY |
| EOY | 591645 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 100425995 | BOY |
| EOY | 140216101 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 48200053 | BOY |
| EOY | 48337401 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 902204 | BOY |
| EOY | 3394309 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1119880 | BOY |
| EOY | 1204073 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 50222137 | BOY |
| EOY | 52935783 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 21056000 | BOY |
| EOY | 21056000 | EOY |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 29147858 | BOY |
| EOY | 66224318 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 50203858 | BOY |
| EOY | 87280318 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 100425995 | BOY |
| EOY | 140216101 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 36811878 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 264582 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | X | PubliclySupportedOrg509a2 |
Gifts Grants Contrib Received509 GiftsGrantsContribReceived509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 50 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 80000 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 125534 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 529621 | CurrentTaxYearMinus1Year |
| Current Tax Year | 614133 | CurrentTaxYear |
| Total | 1349338 | Total |
Gross Receipts From Admissions GrossReceiptsFromAdmissions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 208998020 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 278065099 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 354684106 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 424747176 | CurrentTaxYearMinus1Year |
| Current Tax Year | 498604957 | CurrentTaxYear |
| Total | 1765099358 | Total |
Total509 Total509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 208998070 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 278145099 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 354809640 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 425276797 | CurrentTaxYearMinus1Year |
| Current Tax Year | 499219090 | CurrentTaxYear |
| Total | 1766448696 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | 1766448696 | PublicSupportTotal509 |
Gross Investment Income509 GrossInvestmentIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 3076691 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 1675627 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 2202129 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 2475902 | CurrentTaxYearMinus1Year |
| Current Tax Year | 254995 | CurrentTaxYear |
| Total | 9685344 | Total |
Investment Income And UBTI InvestmentIncomeAndUBTI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 3076691 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 1675627 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 2202129 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 2475902 | CurrentTaxYearMinus1Year |
| Current Tax Year | 254995 | CurrentTaxYear |
| Total | 9685344 | Total |
Net Income From Other UBI NetIncomeFromOtherUBI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 208367 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 280039 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 361856 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 357105 | CurrentTaxYearMinus1Year |
| Current Tax Year | 0 | CurrentTaxYear |
| Total | 1207367 | Total |
Other Income509 OtherIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 7147 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 19943 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 1173 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 0 | CurrentTaxYearMinus1Year |
| Current Tax Year | 101 | CurrentTaxYear |
| Total | 28364 | Total |
Total Support Total TotalSupportTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 212290275 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 280120708 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 357374798 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 428109804 | CurrentTaxYearMinus1Year |
| Current Tax Year | 499474186 | CurrentTaxYear |
| Total | 1777369771 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Percentage509 | 0.99386 | PublicSupportPercentage509 |
| Prior Year Support Percentage | 0.99131 | PriorYearSupportPercentage |
| Investment Income Percentage | 0.00545 | InvestmentIncomePercentage |
| Prior Yr Invest Income Percentage | 0.00756 | PriorYrInvestIncomePercentage |
| Thirty Three Percnt Tests CY509 | X | ThirtyThreePercntTestsCY509 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbying | |
| Total Direct Lobbying | TotalDirectLobbying | |
| Total Lobbying Expenditures | TotalLobbyingExpenditures | |
| Other Exempt Purpose Expenditures | OtherExemptPurposeExpenditures | |
| Total Exempt Purpose Expenditures | TotalExemptPurposeExpenditures | |
| Lobbying Nontaxable | LobbyingNontaxableAmount | |
| Grassroots Nontaxable | GrassrootsNontaxableAmount | |
| Tot Lobbying Grassroot Minus Non Tx | TotLobbyingGrassrootMinusNonTx | |
| Tot Lobby Expend Mns Lobbying Nontx | TotLobbyExpendMnsLobbyingNontx | |
| Volunteers | false | Volunteers |
| Paid Staff Or Management | true | PaidStaffOrManagement |
| Media Advertisements | false | MediaAdvertisements |
| Mailings Members | false | MailingsMembers |
| Publications Or Broadcast | false | PublicationsOrBroadcast |
| Grants Other Organizations | true | GrantsOtherOrganizations |
| Grants Other Organizations | $19,638 | GrantsOtherOrganizationsAmount |
| Direct Contact Legislators | false | DirectContactLegislators |
| Rallies Demonstrations | false | RalliesDemonstrations |
| Other Activities | false | OtherActivities |
| Total Lobbying Expenditures IIB | 19638 | TotalLobbyingExpendituresIIB |
| Not Described In501c3 | false | NotDescribedIn501c3 |
Form990 Schedule C Part IV Form990ScheduleCPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | LOBBYING ACTIVITY EXPLANATION | Identifier |
| Return Reference | SCHEDULE C, PART II-B | ReturnReference |
| Explanation | TCHP PAYS LOBBYING EXPENSES TO THE TEXAS ASSOCIATION OF HEALTH PLANS (TAHP) TO HELP SUPPORT ADVOCACY EFFORTS IN THE TEXAS LEGISLATURE RELATED TO ISSUES THAT IMPACT HEALTH PLANS IN TEXAS. | Explanation |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Land | Land | |
| Buildings | Buildings | |
| Leasehold Improvements | LeaseholdImprovements | |
| Equipment | Equipment | |
| Other Land Buildings | OtherLandBuildings | |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (5 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| Due to Affiliate TCH | $656,242 |
| Deferred Compensation | $539,749 |
| DUE TO TCPGI | $6,634 |
| DUE TO TCHPA | $5,036 |
| DUE TO TCWSH | -$3,588 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 1204073 | TotalOfAmounts |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | FIN 48/ASC 740 FOOTNOTE DISCLOSURE | Identifier |
| Return Reference | SCHEDULE D, PART X, LINE 2 | ReturnReference |
| Explanation | THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF DECEMBER 31, 2010. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | true | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | true | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | true | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | true | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | false | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (14 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER BORN | |||||||||||||
| 309064 | 0 | 92850 | 0 | 79745 | 0 | 135167 | 0 | 20126 | 0 | 636952 | 0 | 56336 | 0 |
| MARK WALLACE | |||||||||||||
| 0 | 916467 | 0 | 1302352 | 0 | 220877 | 0 | 632998 | 0 | 28157 | 0 | 3100851 | 0 | 1003414 |
| BENJAMIN B MELSON | |||||||||||||
| 0 | 471364 | 0 | 154350 | 0 | 104363 | 0 | 199440 | 0 | 26396 | 0 | 955913 | 0 | 63721 |
| ANNA E MATEJA | |||||||||||||
| 169702 | 0 | 45750 | 0 | 50990 | 0 | 69271 | 0 | 19497 | 0 | 355210 | 0 | 17704 | 0 |
| ANGELO GIARDINO | |||||||||||||
| 320657 | 0 | 36167 | 0 | 30684 | 0 | 37210 | 0 | 6477 | 0 | 431195 | 0 | 0 | 0 |
| ANN STERN | |||||||||||||
| 0 | 377162 | 0 | 118000 | 0 | 40413 | 0 | 168328 | 0 | 12830 | 0 | 716733 | 0 | 0 |
| LINDA ALDRED | |||||||||||||
| 0 | 253838 | 0 | 305664 | 0 | 73774 | 0 | 108961 | 0 | 22154 | 0 | 764391 | 0 | 262843 |
| TABITHA RICE | |||||||||||||
| 0 | 174997 | 0 | 43050 | 0 | 17558 | 0 | 62542 | 0 | 16437 | 0 | 314584 | 0 | 0 |
| JAN SCOTT | |||||||||||||
| 159324 | 0 | 41250 | 0 | 23701 | 0 | 57217 | 0 | 17618 | 0 | 299110 | 0 | 0 | 0 |
| DAVID CHENNISI | |||||||||||||
| 150618 | 0 | 18710 | 0 | 17320 | 0 | 21845 | 0 | 13727 | 0 | 222220 | 0 | 0 | 0 |
| JANET TREADWELL | |||||||||||||
| 133613 | 0 | 15962 | 0 | 16344 | 0 | 17776 | 0 | 11765 | 0 | 195460 | 0 | 0 | 0 |
| LAURIE LEVERMANN | |||||||||||||
| 112335 | 0 | 14622 | 0 | 17634 | 0 | 20727 | 0 | 11624 | 0 | 176942 | 0 | 0 | 0 |
| ROSE CALHOUN | |||||||||||||
| 113978 | 0 | 15190 | 0 | 22707 | 0 | 16715 | 0 | 12867 | 0 | 181457 | 0 | 0 | 0 |
| CRIS DASKEVICH | |||||||||||||
| 0 | 198308 | 0 | 62850 | 0 | 38862 | 0 | 72648 | 0 | 26685 | 0 | 399353 | 0 | 21248 |
Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| Supplemental NONQUALIFIED RETIREMENT PLAN | SCHEDULE J, PART I, LINE 4B | SHORT-TERM INCENTIVE PLAN PAID/DEFERRED: CHRISTOPHER BORN 92,850/0 MARK WALLACE 445,740/188,450 BENJAMIN MELSON 154,350/0 ANNA E MATEJA 45,750/0 ANN STERN 118,000/0 LINDA ALDRED 82,250/0 TABITHA RICE 43,050/0 JAN SCOTT 41,250/0 CRIS DASKEVICH 62,850/0 CAPITAL ACCUMULATION PAID/DEFERRED: CHRISTOPHER BORN 56,336/60,052 MARK WALLACE 176,802/230,831 BENJAMIN MELSON 63,721/105,588 ANNA E MATEJA 17,704/24,215 ANN STERN 0/88,743 LINDA ALDRED 39,429/44,786 TABITHA RICE 0/24,619 JAN SCOTT 0/21,524 CRIS DASKEVICH 21,248/21,359 DIRECTOR INCENTIVE PLAN PAID/DEFERRED: ANGELO GIARDINO 36,167/18,984 DAVID CHENNISI 18,710/9,638 JANET TREADWELL 15,962/8,222 LAURIE LEVERMANN 14,622/7,675 ROSE CALHOUN 15,190/7,973 |
| CONTINGENT COMPENSATION | SCHEDULE J, PART I, LINES 5A, 5B, 6A, 6B | FY 2010 Executive Annual Incentive Plan: The Compensation Committee of the Board of Trustees (the "Committee") establishes the performance measures for the one-year plan and the incentive award opportunity for each participant in this plan. Performance measures and goals are defined for each entity. The incentive awards are determined on the weighted blend of all the entities' performance. The performance measures include the following indicators: strategic, operational, financial, patient satisfaction, clinical and service quality, and human resources. The performance measures established by the Committee use revenue as a factor in determining some measures for the financial targets. The payment of annual incentives is contingent on achieving System budgeted operating margin. FY 2010 CAPITAL ACCUMULATION ACCOUNT: THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES HAS ESTABLISHED THE CAPITAL ACCUMULATION ACCOUNT ("CAA") PROGRAM FOR THE ORGANIZATION'S EXECUTIVE LEADERS. CAA IS A SUPPLEMENTAL DEFERRED COMPENSATION PLAN TO ALLOW EXECUTIVES TO SAVE FOR RETIREMENT, AS THEIR RETIREMENT BENEFITS IN BROAD-BASED PLANS COVERING ALL EMPLOYEES ARE CAPPED AND DO NOT RECOGNIZE THEIR FULL SALARIES. |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (16 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS | FORM 990, PART VI, QUESTION 6 | TEXAS CHILDREN'S HOSPITAL IS THE SOLE MEMBER CORPORATION OF THE ORGANIZATION. |
| DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS | FORM 990, PART VI, QUESTION 7A | TEXAS CHILDREN'S HOSPTIAL, AS THE MEMBER CORPORATION, HAS THE AUTHORITY TO ELECT THE BOARD OF DIRECTORS OF THE ORGANIZATION. |
| DESCR CLASSES PERSONS, DECISIONS REQUIRING APPROVAL & TYPE VOTING RIGHTS | Form 990, Part VI, Question 7B | Per the organization's bylaws the Member has certain reserved powers: - Approve, interpret or change the purpose of the corporation. - Fix the number, appoint or remove, with or without cause, any director of the corporation. - Approve the merger, dissolution or consolidation or reorganization of the corporation. - Approve the acquisition, sale, lease, transfer, or other alienation of property of the corporation, other than in the usual and regular course of the corporation's business, when such acquisition, sale, lease, transfer or other alienation is above specific financial levels set in accordance with policies established from time to time by the Member. - Approve capital and operating budgets of the corporation. - Approve debt incurred by the corporation, which is in excess of such limits as are established by the Member. - Approve the disposition of assets of the corporation at the time of its dissolution. - Approve any long-range financial or strategic plans for the corporation. - Take any action which would be inconsistent with the governing documents or policies of the Member. |
| Describe the Process used by Management &/or Governing Body to Review 990 | Form 990, Part VI, Question 11B | Per a resolution approved by the Member's Board of Trustees, the Member Board's Audit & Compliance Committee has the delegated authority to review the organization's completed Form 990 prior to filing. Following the committee's review, the completed Form 990 is distributed to the members of the organization's Board of Directors prior to filing with the IRS. Texas Childrens, as a member, and the organization seek to maintain the highest standards of business conduct and ethics. The administrative personnel shall be held to a strict standard of good faith, honesty, and fairness in all their dealings with, and on behalf of, the organization. |
| Description of Process to Monitor Transactions for Conflicts of Interest | Form 990, Part VI, Question 12c | Per the organization's Board-approved conflicts review process, responses to the annual conflicts questionnaire are reviewed by the Member's Board leadership and presented to the Member Board's Audit & Compliance Committee. If the committee deems there are any significant issues, the responses are then reviewed by the Member Board's Executive Committee and any required action is taken in accordance with the organization's Board-approved Code of Conduct. |
| Offices & Positions for Which Process was Used, & Year Process was Begun | Form 990, Part VI, QuestionS 15a & 15b | THE PROCESS FOR DETERMINING COMPENSATION INCLUDES: -REVIEW AND APPROVAL BY GOVERNING BODY AND COMPENSATION COMMITTEE, PROVIDED THAT PERSONS WITH A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE WERE NOT INVOLVED. -COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSON IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. -CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION AGREEMENT. |
| Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public | Form 990, Part VI, Question 19 | ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| NOTE REGARDING COMPENSATION | Form 990, Part VII, SECTION A | IN ADDITION TO COMPENSATION EARNED IN THE CURRENT YEAR, BONUS AND INCENTIVE COMPENSATION MAY INCLUDE AMOUNTS EARNED AND DEFERRED IN PRIOR YEARS AND PAID IN THE CURRENT YEAR. |
| OTHER CHANGES IN NET ASSETS OR FUND BALANCES | FORM 990, PART XI, LINE 5 | CHANGE IN NON-ADMITTED ASSETS: $264,582. |
| NOTE REGARDING FOREIGN INSURANCE | Texas Children's Health Plan does benefit from excess liability and property insurance policies issued by foreign insurers. The premiums for these policies are paid by Texas Children's Hospital with an expense allocation to Texas Children's Health Plan. | |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:CHRISTOPHER BORN TITLE:PRESIDENT HOURS:10 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:MARK WALLACE TITLE:DIRECTOR HOURS:39 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:BENJAMIN B MELSON TITLE:DIRECTOR HOURS:39 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:ANN STERN TITLE:DIRECTOR HOURS:39 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:LINDA ALDRED TITLE:DIRECTOR HOURS:39 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:TABITHA RICE TITLE:DIRECTOR HOURS:39 |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (5 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 |
|---|---|---|---|---|---|---|---|---|---|
| TEXAS CHILDREN'S HOSPITAL | |||||||||
| 6621 FANNIN ST | HOUSTON | TX | 77030 | 741100555 | HOSPITAL | TX | 501(c)(3) | 3 | NA |
| TEXAS CHILDREN'S PEDIATRIC ASSOCIATES | |||||||||
| PO BOX 300630 | HOUSTON | TX | 77230 | 760460242 | HEALTHCARE | TX | 501(c)(3) | 11A | NA |
| TEXAS CHILDREN'S PHYSICIAN'S GROUP INC | |||||||||
| 6621 FANNIN ST | HOUSTON | TX | 77030 | 260834681 | HEALTHCARE | TX | 501(C)(3) | 9 | NA |
| TEXAS CHILDREN'S WOMEN'S SPECIALISTS | |||||||||
| PO BOX 300630 | HOUSTON | TX | 77230 | 261482195 | HEALTHCARE | TX | 501(C)(3) | 9 | NA |
| TCH SYSTEM INC | |||||||||
| 1919 S BRAESWOOD BLVD | HOUSTON | TX | 77030 | 760461578 | HEALTHCARE | TX | 501(C)(3) | 11A | NA |
Form990 Schedule R Part IV Form990ScheduleRPartIV
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TCH INSURANCE COMPANY LTD | BusinessNameLine1 |
Address Foreign AddressForeign
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 23 LIME TREE BAY AVENUE | AddressLine1 |
| City | GRAND CAYMAN | City |
| Country | CJ | Country |
| Postal Code | KY1-1102 | PostalCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Primary Activity | INSURANCE | PrimaryActivity |
| Legal Domicile Foreign Country | CJ | LegalDomicileForeignCountry |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NA | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Type Of Entity | C CORP | TypeOfEntity |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | true | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | true | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | true | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (2 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved |
|---|---|
| TCH PEDIATRICS ASSOCIATES INC | |
| L | 12902465 |
| TEXAS CHILDREN'S PHYSICIAN'S GROUP INC | |
| L | 18682733 |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Description of Transaction with Related Organizations | Identifier |
| Return Reference | Schedule R, Part V, Line 2 | ReturnReference |
| Explanation | Texas Children's Pediatrics Associates (TCPA), Texas Children's Physicians Group (TCPG) and Texas Children's Women's Specialist, Inc. (TCWSH) and affiliate organizations provide healthcare services to the organization's membership. In 2010, the organization paid claims expenses for these services totaling: TCPA $12,902,465, TCPG $18,682,733, and TCWSH $9,424. | Explanation |