HEALTH PARTNERS PLANS INC: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- HEALTH PARTNERS PLANS INC (EIN 23-2379751)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-10-20
- IRS object ID
- 201132939349300208
- 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 | 2011-10-20T09:54:33-05:00 | 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 | KPMG LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1676 International Drive | AddressLine1 |
| City | McLean | City |
| State | VA | State |
| ZIP Code | 22102 | 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 | 232379751 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Health Partners of Philadelphia Inc | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | HEAL | NameControl |
| Phone | 2159914180 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 901 Market Street | AddressLine1 |
| City | Philadelphia | City |
| State | PA | State |
| ZIP Code | 19107 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Martin J Brill | Name |
| Title | Sr VP of Finance/CFO | Title |
| Date Signed | 2011-10-17 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 7032868000 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | William George | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 901 Market Street | AddressLine1 |
| City | PHILADELPHIA | City |
| State | PA | State |
| ZIP Code | 19107 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 1000692706 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | www.healthpart.com | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1987 | YearFormation |
| State Legal Domicile | PA | StateLegalDomicile |
| Activity Or Mission Description | Health Partners is a licensed health maintenance organization (hmo) committed to building a healthier community in Southeastern Pennsylvania. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 8 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 8 | NbrIndependentVotingMembers |
| Total Nbr Employees | 532 | TotalNbrEmployees |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 806007979 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 963434445 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 6149226 | InvestmentIncomePriorYear |
| Investment Income Current Year | 3747963 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 812157205 | TotalRevenuePriorYear |
| Total Revenue Current Year | 967182408 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 41413539 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 46280766 | 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 | 767810645 | OtherExpensePriorYear |
| Other Expenses Current Year | 911679017 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 809224184 | TotalExpensesPriorYear |
| Total Expenses Current Year | 957959783 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 2933021 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 9222625 | RevenuesLessExpensesCY |
| Total Assets BOY | 199464887 | TotalAssetsBOY |
| Total Assets EOY | 273656992 | TotalAssetsEOY |
| Total Liabilities BOY | 120815408 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 184336974 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 78649479 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 89320018 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | Health Partners is a licensed health maintenance organization committed to building a healthier community. Our mission is to: " Manage our business to exceed expectations, " Operate with respect and dignity in all relationships, " Continually improve the health outcomes of our members. Health Partners was founded in 1987 for the purpose of improving quality and access to care for low-income residents of the Delaware Valley. For close to 25 years, Health Partners has garnered national attention for innovations in Medicaid managed care, and now serves more than 169,000 Medical Assistance members throughout southeastern Pennsylvania. Close to half of all Health Partners members are children. With the introduction of our new Children's Health Insurance Program (CHIP), KidzPartners, we have also expanded access to quality healthcare for low-income children and teens who lack health insurance. Since our founding in 1984 as a not-for-profit, hospital-owned plan, our success in improving outco | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 772666548 | Expense |
| Revenue | 961011924 | Revenue |
| Description | The Company provides for the provision of physical and certain behavioral health (primarily behavioral-related pharmaceutical coverage) Medical Assistance (MA) Program benefits to enrolled MA recipients residing in Philadelphia and four surrounding counties - Bucks, Chester, Delaware, and Montgomery - pursuant to an agreement with the Department of Public Welfare of the Commonwealth of Pennsylvania (DPW) (the HealthChoices Agreement). In addition, the Company is responsible for covering all mandated behavioral health pharmaceuticals to member's enrolled as prescribed. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 2532583 | Expense |
| Revenue | 2422521 | Revenue |
| Description | Provision of comprehensive health insurance services pursuant to a contract with the Pennsylvania Insurance Department | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expense | 775199131 | TotalProgramServiceExpense |
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| 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 | true | 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 | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | 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 | true | DisregardedEntity |
| Related Entity | false | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction Related Entity | false | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 3364 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 532 | 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 |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 8 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 8 | 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 | false | 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 | JOHN SEHI | NamePerson |
| Telephone Number | 2159914180 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 901 MARKET STREET | AddressLine1 |
| City | Philadelphia | City |
| State | PA | State |
| ZIP Code | 19107 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (28 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 |
|---|---|---|---|---|---|---|---|---|
| Barry R Freedman | ||||||||
| Chair | 4.0 | X | 0 | 0 | 0 | |||
| Diane Corrigan | ||||||||
| Treasurer | 4.0 | X | 0 | 0 | 0 | |||
| Roy Powell | ||||||||
| Director | 4.0 | X | 0 | 0 | 0 | |||
| L Gil Cottle | ||||||||
| Director | 4.0 | X | 0 | 0 | 0 | |||
| Kenneth I Trujillo Esquire | ||||||||
| Vice Chair | 4.0 | X | 6200 | 0 | 0 | |||
| Linde Finsrud-Wilson | ||||||||
| Director | 4.0 | X | 0 | 0 | 0 | |||
| Carolyn Jackson | ||||||||
| Director | 4.0 | X | 0 | 0 | 0 | |||
| Michael Halter | ||||||||
| Secretary | 4.0 | X | 0 | 0 | 0 | |||
| Robert Lux | ||||||||
| Director | 4.0 | X | 0 | 0 | 0 | |||
| Kate Kinslow | ||||||||
| Director | 4.0 | X | 0 | 0 | 0 | |||
| William George | ||||||||
| President & CEO | 40.0 | 698271 | 0 | 80461 | X | |||
| Elaine T Markezin | ||||||||
| SVP Operations | 40.0 | 268995 | 0 | 41334 | X | |||
| Martin Brill | ||||||||
| Chief Financial Officer | 40.0 | 391828 | 0 | 52021 | X | |||
| Mary Stom | ||||||||
| Chief Medical Officer | 40.0 | 435200 | 0 | 45372 | X | |||
| Vicki L Sessoms | ||||||||
| SVP Resource Mgmt and Complian | 40.0 | 357795 | 0 | 39649 | X | |||
| Judy B Harrington | ||||||||
| SVP Business Development | 40.0 | 328067 | 0 | 46903 | X | |||
| John Sehi | ||||||||
| VP Finance | 40.0 | 282369 | 0 | 32692 | X | |||
| Donato Daddario | ||||||||
| SVP Pharmacy | 40.0 | 308137 | 0 | 40953 | X | |||
| Hal W Augustine | ||||||||
| VP Chief Information Officer | 40.0 | 281697 | 0 | 22145 | X | |||
| Merleen Harris-Williams | ||||||||
| Medical Director | 40.0 | 262230 | 0 | 32356 | X | |||
| Emmilyn L Lawson | ||||||||
| VP Operations | 40.0 | 195497 | 0 | 18388 | X | |||
| Mark Noonan | ||||||||
| Chief Actuary | 40.0 | 184467 | 0 | 20122 | X | |||
| Karen Armstrong | ||||||||
| Treasurer | 40.0 | 174754 | 0 | 17059 | X | |||
| Johnna W Baker | ||||||||
| General Counsel | 40.0 | 237551 | 0 | 30283 | X | |||
| Kearline McKellar-Jones | ||||||||
| VP Government Relations | 40.0 | 192242 | 0 | 26923 | X | |||
| Caroline E Russell | ||||||||
| VP Member and Provider Service | 40.0 | 182361 | 0 | 20371 | X | |||
| Elizabeth M Stratton | ||||||||
| Director Project Management | 40.0 | 191476 | 0 | 19247 | X | |||
| David Coffey | ||||||||
| Medical Director | 40.0 | 245389 | 0 | 30750 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 5224526 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 617029 | TotalOtherCompensation |
| Number Individuals GT100 K | 59 | NumberIndividualsGT100K |
| Formers Listed | false | 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 |
|---|---|---|---|---|---|
| Human Arc Corporation | |||||
| PO Box 951886 | Cleveland | OH | 44193 | Rev Enhancement Svcs | 436380 |
| Health Management System Inc | |||||
| 401 Park Avenue South | New York | NY | 10016 | TPL Recovery Svcs | 277783 |
| Deloitte Consulting LLP | |||||
| PO Box 7247 | Philadelphia | PA | 19170 | Consulting | 262859 |
| ACS Audit and Compliance Solutions | |||||
| PO Box 201322 | Dallas | TX | 75320 | Claims Review | 167660 |
| Duane Morris LLP | |||||
| United Plaza 30 South 17th Street | Philadelphia | PA | 19103 | Legal Services | 161463 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 26 | NumberOfContractorsGT100K |
| Total Contributions | 0 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| MEDICAID PREMIUMS | 524114 | 847185278 | 847185278 |
| CHIP | 524114 | 2422521 | 2422521 |
| MEDICAID PREMIUMS NON RISK | 524114 | 113826646 | 113826646 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 963434445 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 3175033 | TotalRevenueColumn |
| Exclusion | $3,175,033 | 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 |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 34083228 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 33510298 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 572930 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 572930 | TotalRevenueColumn |
| Exclusion | $572,930 | ExclusionAmount |
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 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 0 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 967182408 | TotalRevenueColumn |
| Related Or Exempt Function Income | 963434445 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $3,747,963 | 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 | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4658762 | Total |
| Management And General | 4658762 | ManagementAndGeneral |
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 | 33071279 | Total |
| Management And General | 33071279 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2085627 | Total |
| Management And General | 2085627 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3839884 | Total |
| Management And General | 3839884 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2625214 | Total |
| Management And General | 2625214 | 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 | 176792 | Total |
| Management And General | 176792 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 457689 | Total |
| Management And General | 457689 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 127210 | Total |
| Management And General | 127210 | ManagementAndGeneral |
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 | 242196 | Total |
| Management And General | 242196 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1552236 | Total |
| Management And General | 1552236 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 729618 | Total |
| Management And General | 729618 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3497416 | Total |
| Management And General | 3497416 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6839154 | Total |
| Management And General | 6839154 | ManagementAndGeneral |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2815989 | Total |
| Management And General | 2815989 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 72687 | Total |
| Management And General | 72687 | 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 | 105120 | Total |
| Management And General | 105120 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 154827 | Total |
| Management And General | 154827 | ManagementAndGeneral |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1925103 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 1925103 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 869414 | Total |
| Management And General | 869414 | ManagementAndGeneral |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| MEDICAL SERVICES | 775199131 | 775199131 | |
| DPW PASS THROUGHS | 113826646 | 113826646 | |
| QUALITY ASSURANCE | 1728639 | 1728639 | |
| PROVIDER RELATIONS | 303852 | 303852 | |
| BANK FEES | 255163 | 255163 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 800135 | Total |
| Management And General | 800135 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 957959783 | Total |
| Program Services | 775199131 | ProgramServices |
| Management And General | 182760652 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1492635 | BOY |
| EOY | 1905461 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4704676 | BOY |
| EOY | 44182760 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 104544099 | BOY |
| EOY | 134468566 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1269959 | BOY |
| EOY | 1078898 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 22295609 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 18320432 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4039720 | BOY |
| EOY | 3975177 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 83413798 | BOY |
| EOY | 88046130 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 199464887 | BOY |
| EOY | 273656992 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 114098333 | BOY |
| EOY | 159745366 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2138978 | BOY |
| EOY | 165502 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4578097 | BOY |
| EOY | 24426106 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 120815408 | BOY |
| EOY | 184336974 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Paid In Cap Srpls Land Bldg Eqp Fund PaidInCapSrplsLandBldgEqpFund
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 445000 | BOY |
| EOY | 445000 | EOY |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 78204479 | BOY |
| EOY | 88875018 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 78649479 | BOY |
| EOY | 89320018 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 199464887 | BOY |
| EOY | 273656992 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 9222625 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 1447914 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | true | FederalGrantAuditRequired |
| Federal Grant Audit Performed | true | FederalGrantAuditPerformed |
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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1194757 | OtherCostOrOtherBasis |
| Depreciation | 419994 | Depreciation |
| Book Value | 774763 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1065116 | OtherCostOrOtherBasis |
| Depreciation | 386466 | Depreciation |
| Book Value | 678650 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 20035736 | OtherCostOrOtherBasis |
| Depreciation | 17513972 | Depreciation |
| Book Value | 2521764 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 3975177 | TotalOfBookValueLandBuildings |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (3 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| DUE TO AFFILIATES | $21,330,929 |
| LEASE INCENTIVE OBLIGATION | $1,322,011 |
| DEFERRED RENT LIABILITY | $1,773,166 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 24426106 | TotalOfAmounts |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Written Employment Contract | X | WrittenEmploymentContract |
| 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 | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | false | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (18 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William George | |||||||||||||
| 420195 | 0 | 260087 | 0 | 17989 | 0 | 56030 | 0 | 24431 | 0 | 778732 | 0 | 0 | 0 |
| Elaine T Markezin | |||||||||||||
| 265827 | 0 | 0 | 0 | 3168 | 0 | 21600 | 0 | 19734 | 0 | 310329 | 0 | 0 | 0 |
| Martin Brill | |||||||||||||
| 269094 | 0 | 114284 | 0 | 8450 | 0 | 31522 | 0 | 20499 | 0 | 443849 | 0 | 0 | 0 |
| Mary Stom | |||||||||||||
| 291234 | 0 | 121806 | 0 | 22160 | 0 | 34666 | 0 | 10706 | 0 | 480572 | 0 | 0 | 0 |
| Johnna W Baker | |||||||||||||
| 194533 | 0 | 42376 | 0 | 642 | 0 | 16283 | 0 | 14000 | 0 | 267834 | 0 | 0 | 0 |
| Kearline McKellar-Jones | |||||||||||||
| 157574 | 0 | 34168 | 0 | 500 | 0 | 13129 | 0 | 13794 | 0 | 219165 | 0 | 0 | 0 |
| Caroline E Russell | |||||||||||||
| 145621 | 0 | 33652 | 0 | 3088 | 0 | 9542 | 0 | 10829 | 0 | 202732 | 0 | 0 | 0 |
| Elizabeth M Stratton | |||||||||||||
| 163426 | 0 | 27236 | 0 | 814 | 0 | 13724 | 0 | 5523 | 0 | 210723 | 0 | 0 | 0 |
| David Coffey | |||||||||||||
| 201044 | 0 | 43332 | 0 | 1013 | 0 | 16721 | 0 | 14029 | 0 | 276139 | 0 | 0 | 0 |
| Vicki L Sessoms | |||||||||||||
| 250778 | 0 | 103849 | 0 | 3168 | 0 | 28567 | 0 | 11082 | 0 | 397444 | 0 | 0 | 0 |
| Judy B Harrington | |||||||||||||
| 227689 | 0 | 97210 | 0 | 3168 | 0 | 26114 | 0 | 20789 | 0 | 374970 | 0 | 0 | 0 |
| John Sehi | |||||||||||||
| 222534 | 0 | 48181 | 0 | 11654 | 0 | 18567 | 0 | 14125 | 0 | 315061 | 0 | 0 | 0 |
| Donato Daddario | |||||||||||||
| 203964 | 0 | 101259 | 0 | 2914 | 0 | 23166 | 0 | 17787 | 0 | 349090 | 0 | 0 | 0 |
| Hal W Augustine | |||||||||||||
| 227907 | 0 | 47984 | 0 | 5806 | 0 | 18493 | 0 | 3652 | 0 | 303842 | 0 | 0 | 0 |
| Merleen Harris-Williams | |||||||||||||
| 214783 | 0 | 46356 | 0 | 1091 | 0 | 17830 | 0 | 14526 | 0 | 294586 | 0 | 0 | 0 |
| Emmilyn L Lawson | |||||||||||||
| 155964 | 0 | 33080 | 0 | 6453 | 0 | 9002 | 0 | 9386 | 0 | 213885 | 0 | 0 | 0 |
| Mark Noonan | |||||||||||||
| 151071 | 0 | 33075 | 0 | 321 | 0 | 6355 | 0 | 13767 | 0 | 204589 | 0 | 0 | 0 |
| Karen Armstrong | |||||||||||||
| 139430 | 0 | 30616 | 0 | 4708 | 0 | 11706 | 0 | 5353 | 0 | 191813 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Supplemental Nonqualified Retirement Plan | Identifier |
| Return Reference | SCHEDULE J, PART I, LINE 4B | ReturnReference |
| Explanation | In 2008 Health Partners of Philadelphia, Inc. established the Health Partners of Philadelphia, Inc. Retirement Benefit Restoration Plan, to provide a select group of senior management employees with retirement benefits, under a supplemental nonqualified retirement plan. Employees that are covered by this plan include William S. George, President and CEO, Martin J. Brill, Senior Vice President of Finance and CFO, Dr. Mary Stom, CMO, Elaine T. Markezin, Senior Vice President of Operations, Donato Daddario, Senior Vice President of Pharmacy, Judy Harrington, Senior Vice President of Business Development and Vicki Sessoms, Senior Vice President of Resource Management. There have been no benefit payments in the calendar year 2010. In 2008 Health Partners of Philadelphia, Inc. established a second nonqualified plan to provide the President and CEO, William S. George, with retirement benefits. There have been no benefit payments in the calendar year 2010. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (7 entries)
| IdentifierIdentifier | ExplanationExplanation | Return ReferenceReturnReference |
|---|---|---|
| FORM 990, PART IV, lINE 12 | Health Partners did receive an audited financial statement in 2010 that was prepared in accordance with accounting practices permitted by the Commonwealth of Pennsylvania Insurance Department, "Statutory Basis". Because Health Partners is licensed by the Commonwealth of Pennsylvania Departments of Insurance and Health to operate as a Health Maintenance Organization, the Statutory Financial Statements were required. A GAAP financial statement was not prepared because one was not required. | |
| FORM 990, PART VI, SECTION B, LINE 11A | An initial review is performed by an independent accounting firm, KPMG, which provides technical guidance and filing expertise. The governing body of Health Partners, the Board, has a committee (Audit Committee) which does the review of the Form 990. The Audit Committee consists of two independent voting members and two non-voting members who are financial officers of major hospitals in Philadelphia. A week prior to the Audit Committee meeting, Health Partners' chief financial officer (HP CFO) mails out the meeting package which includes the completed draft Form 990. The members review the return and prepare any questions. At the meeting the HP CFO reviews the draft Form 990 and highlights new areas. There is discussion regarding the responses. The HP CFO then has a question and answer period regarding the return. After all questions have been responded to, the form is provided to the Board of Directors prior to submitting the return to the IRS. | Process Used to Review Form 990 |
| FORM 990, PART VI, SECTION B, LINE 12C | All employees are required to complete, on an annual basis, a statement of Conflict of Interest Certification. It is part of an extensive online training program that all employees must complete before signing the documents. By signing the statement the employee certifies that they have read the Conflict of Interest Policy. Employees are required to list any organizations that they are involved in, which may be in conflict with the interests or business of Health Partners of Philadelphia, Inc. and/or interferes with the employee's ability to fully and properly perform their job responsibilities. The signed documents are reviewed by the Human Resource department and any conflicts are brought to the attention of the Senior Vice President of Resource Management and Compliance. The SVP determines the necessary course of action to alleviate the employee's conflict with Health Partners. There were no conflicts noted. The Board of Directors is required to complete, on an annual basis, a statement of Conflict of Interest Certification. The signed copies are reviewed by General Counsel, who determines if a conflict of interest exists. If a conflict of interest exists, General Counsel determines the necessary course of action to alleviate the conflict of interest with Health Partners. There were no conflicts noted. | Monitoring of the Conflict of Interest Policy |
| FORM 990, PART VI, SECTION B, LINE 15A | The Board of Directors annually elects a board-level committee called the Compensation and Evaluation Committee ("committee") which is responsible for assuring that Health Partners salary strategies are competitive and consistent with current market trends, in order to provide a stable, qualified and fairly compensated workforce. The committee also determines the compensation of the President and CEO by first engaging an independent consultant to provide market data on current, relevant CEOs' compensation including one custom survey specifically for HMO executives, in order to make their compensation recommendations. Every other year, the committee engages a benefits consulting firm to provide summarized national data. The consultant's investigation and recommendations reflect Board-specific criteria for determining payment levels for both base compensation and incentive compensation. Based on a thorough review and deliberations following the consultant's study, the committee establishes the base compensation and other benefits for the CEO so that they are aligned with current market trends and budgetary considerations. Separately, the committee approves annual incentive targets, performance against those targets, and the computation of the CEO's resulting incentive compensation payment. Contemporaneous minutes of the meeting are prepared and approved by the committee. The Board of Directors also approves the minutes of the committee. | PROCESS FOR THE DETERMINING THE COMPENSATION OF THE PRESIDENT AND CEO |
| FORM 990, PART VI, SECTION B, LINE 15B | The Board of Directors annually elects a board-level committee called the Compensation and Evaluation Committee ("committee") which is responsible for assuring that Health Partners salary strategies are competitive and consistent with current market trends, in order to provide a stable, qualified and fairly compensated workforce. The committee also determines the compensation of the Other Officers and Certain Key Employees by first engaging an independent consultant to provide market data on current, relevant compensation including one custom survey specifically for HMO executives, in order to make their compensation recommendations. Every other year, the committee engages a benefits consulting firm to provide summarized national data. The consultant's investigation and recommendations reflect Board-specific criteria for determining payment levels for both base compensation and incentive compensation. Based on a thorough review and deliberations following the consultant's study, the committee establishes the base compensation and other benefits so that they are aligned with current market trends and budgetary considerations. Separately, the committee approves annual incentive targets, performance against those targets, and the computation of the resulting incentive compensation payment. Contemporaneous minutes of the meeting are prepared and approved by the committee. The Board of Directors also approves the minutes of the committee. | PROCESS FOR THE DETERMINING THE COMPENSATION OF OFFICERS AND KEY EMPLOYEES |
| FORM 990, PART VI, SECTION C, LINE 19 | Currently, Health Partners of Philadelphia, Inc. does not make its governing documents, conflict of interest policy or its financial statements available to the public. | MAKING ORGANIZATIONAL DOCUMENTS AVAILABLE TO THE PUBLIC |
| FORM 990, PART XI | The change in fund balance is due to the change in unrealized gain on investments from 2009 to 2010. | RECONCILIATION OF NET ASSETS |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Total IncomeTotalIncome | EOY AssetsEOYAssets | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Direct Controlling Entity NADirectControllingEntityNA |
|---|---|---|---|---|---|---|---|---|---|---|
| SelectScripts LLC | ||||||||||
| 901 Market Street Suite 500 | Philadelphia | PA | 19107 | 651235663 | phar ben admi | PA | 0 | 0 | SelectBenefi | |
| SelectBenefits LLC | ||||||||||
| 901 Market Street SUITE 500 | Philadelphia | PA | 19107 | Holding Co | PA | 0 | 0 | N/A | ||