2024-10-30T14:15:15+00:00 2023-12-31 440160260 Forvis Mazars LLP 1201 Walnut Suite 1700 Kansas City MO 641062246 990 2023-01-01 526048633 Compass Rose Benefits Group COMP 5714492358 11490 COMMERCE PARK DRIVE 220 RESTON VA 20191 KEVIN LANNING PRESIDENT/CEO 5714492358 2024-10-30 true Michael Engle P00482834 8162216300 2024-10-30 2023 2024-10-15 13:58:12Z KEVIN LANNING 11490 COMMERCE PARK DRIVE 220 RESTON VA 20191 228066979 false X www.compassrosebenefits.com X 1948 DC PROVIDE HEALTH AND OTHER INSURANCE COVERAGE TO U.S. GOVERNMENT EMPLOYEES AS WELL AS CIVILIAN AND RETIRED EMPLOYEES. 11 11 32 1 0 0 0 0 216099266 214892112 1303625 4247728 0 0 217402891 219139840 65339 57712 215509395 232180502 4511916 4950957 0 0 0 10949577 10982533 231036227 248171704 -13633336 -29031864 105793925 99329844 78767213 67236889 27026712 32092955 X PROVIDE HEALTH AND OTHER INSURANCE COVERAGE TO UNITED STATES GOVERNMENT EMPLOYEES false true COMPASS ROSE BENEFITS GROUP PROVIDES HEALTH AND OTHER SPECIALTY INSURANCE PRODUCTS AND SERVICES THAT ARE ONLY AVAILABLE TO CIVILIAN EMPLOYEES AND RETIREES OF THE DEPARTMENT OF DEFENSE, EMPLOYEES OF THE DEPARTMENT OF STATE, EMPLOYEES OF HOMELAND SECURITY AND THE INTELLIGENCE COMMUNITY. SPONSORSHIP OF A FEDERAL EMPLOYEE HEALTH BENEFIT PLAN ("FEHBP") AS AN EMPLOYEE ORGANIZATION PLAN UNDER THE FEHBP COVERING CERTAIN FEDERAL GOVERNMENTAL EMPLOYEES AND ANNUITANTS. 0 false false false false false false false false true false false false true false true false false false false false false false false false false true false true false false false false false false false false false false false true true false false true 330 0 true 32 true false false false false false false false false X 11 11 false false false false true true false true true false false true true true true true true true false false X DHARTI DESAI 5714492358 11490 COMMERCE PARK DRIVE SUITE 220 RESTON VA 20191 ANN CROUCH DIRECTOR 1.0 0.0 X 9000 0 0 BARBARA BLUFER DIRECTOR 1.0 0.0 X 6000 0 0 GWEN GASKINS DIRECTOR/VICE CHAIRMAN 1.0 0.0 X 6000 0 0 JOEL SELTZER DIRECTOR 1.0 0.0 X 7500 0 0 JOSEPH SCHAFER PHD DIRECTOR 1.0 0.0 X 6000 0 0 KEVIN SMITH DIRECTOR/CHAIRMAN 1.0 0.0 X 9000 0 0 LESLIE PYENSON MD DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL FORDE DIRECTOR 1.0 0.0 X 6000 0 0 MIKE MICHAELS DIRECTOR 1.0 0.0 X 9000 0 0 SHANTARIA RICHARDSON DIRECTOR 1.0 0.0 X 6000 0 0 TRACY GRIGGS DIRECTOR 1.0 0.0 X 4000 0 0 JONI HUBER Vice President/COO 40.0 0.0 X 197750 0 28419 RANDY STOUGHTON PRESIDENT/CEO 40.0 1.0 X 344246 0 15611 SHERRI HERBERT Chief Administrative Officer/ Secretary 40.0 1.0 X 245284 0 15915 WILLIAM SIMMONS TREASURER/CFO 40.0 1.0 X 235503 0 31556 DHARTI DESAI CONTROLLER 40.0 1.0 X 181105 0 27696 KEVIN LANNING Executive Vice President, Health and Pharmacy Operations 40.0 0.0 X 188673 0 30946 PAUL GOVATOS CHIEF INNOVATION OFFICER 40.0 0.0 X 274204 0 22761 PETER CHAN SYSTEM ARCHITECT 40.0 0.0 X 165974 0 27768 SAMANTHA COLEMAN Director of Quality and Clinical Oversight 40.0 0.0 X 160914 0 8359 2062153 0 209031 13 false true false UNITED HEALTHCARE 11 SCOTT STREET WAUSAU WI 54403 MEDICAL MGMT SERVICE 5266097 EXPRESS SCRIPTS 100 PARSONS POND DRIVE FRANKLIN LAKES NJ 07417 PBM ADMIN FEES 3381640 ENGAGED HEALTH GROUP LLC PO BOX 592 MILLERSVILLE MD 21108 LIVING/AGING WELL PROGRAM 634479 HUBBARD RADIO WASHINGTON DC PO BOX 645431 LOCKBOX 005431 CINCINNATI OH 45264 MARKETING 414100 EVICORE 400 BUCKWALTER PLACE BLVD BLUFFTON SC 29910 TESTING/SLEEP STUDY 366791 6 0 0 0 0 0 0 0 0 INSURANCE PREMIUMS 525100 213116664 213116664 ADMINISTRATIVE SERVICE FEES 561000 1775448 1775448 0 0 0 0 214892112 2129097 2129097 0 0 8945770 2100000 8927139 0 18631 2100000 2118631 2118631 0 0 0 0 0 219139840 214892112 0 4247728 57712 0 0 232180502 1253580 0 2919959 119983 416865 240570 0 92433 202224 0 0 156453 6601733 297364 240666 795699 0 143488 127340 0 25140 0 0 237429 60814 SERVICE ALLOWANCE 1831554 TAXES AND FEES 121130 SUBSCRIPTIONS 45498 3568 248171704 2635966 534123 41282796 14431869 0 0 28291784 47852062 0 0 0 0 0 0 0 0 254940 212823 4235664 1753633 2559620 2482031 30205558 33466329 334757 300727 0 0 0 228504 49880 105793925 99329844 815642 1059455 0 0 0 0 0 0 0 0 0 0 0 0 77951571 66177434 78767213 67236889 27026712 32092955 0 0 27026712 32092955 105793925 99329844 X -29031864 2684176 31413931 X false true X true false 0 0 0 0 3163977 912416 2251561 0 7999 7999 0 0 197742 180177 17565 0 865946 653041 212905 2482031 SPECIAL RESERVE - OPM 12492553 HEALTH CLAIMS 44152000 CLAIMS RESERVES 9527185 PREMIUMS PAYABLE 5696 66177434 253237947 2684176 31413931 34098107 219139840 0 0 219139840 248171704 0 0 248171704 0 0 248171704 Schedule D, Part X, Line 2 UNCERTAIN TAX POSITIONS MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 CONTINGENCY RESERVE RECEIPTS - 11992072 CHANGE IN SPECIAL RESERVE - 19421859 true Families of WWII Veterans 7400 GAYLORD PARKWAY FRISCO TX 75034 271529214 501(c)(3) 15000 GENERAL SUPPORT UNITEDHEALTHCRE CHILDREN'S FOUNDATION MN017-W400 9700 HEATLHCARE LANE MINNEAPOLIS MN 55343 522177891 501(c)(3) 40000 GENERAL SUPPORT 2 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE ORGANIZATION'S GRANT FUNDS ARE ONLY SENT TO 501(C)(3) TAX-EXEMPT ORGANIZATIONS THAT THE ORGANIZATION'S MANAGEMENT IS FAMILIAR WITH AND HAS A RELATIONSHIP WITH. X X X false false false RANDY STOUGHTON PRESIDENT/CEO 313646 0 30600 0 0 0 12545 0 3066 0 359857 0 0 0 SHERRI HERBERT Chief Administrative Officer/ Secretary 218522 0 26762 0 0 0 8741 0 7174 0 261199 0 0 0 WILLIAM SIMMONS TREASURER/CFO 214332 0 21171 0 0 0 8573 0 22983 0 267059 0 0 0 JONI HUBER Vice President/COO 189250 0 8500 0 0 0 7570 0 20849 0 226169 0 0 0 PAUL GOVATOS CHIEF INNOVATION OFFICER 249939 0 24265 0 0 0 9998 0 12763 0 296965 0 0 0 DHARTI DESAI CONTROLLER 172605 0 8500 0 0 0 6904 0 20792 0 208801 0 0 0 KEVIN LANNING Executive Vice President, Health and Pharmacy Operations 180173 0 8500 0 0 0 7207 0 23739 0 219619 0 0 0 PETER CHAN SYSTEM ARCHITECT 157474 0 8500 0 0 0 6299 0 21469 0 193742 0 0 0 SAMANTHA COLEMAN Director of Quality and Clinical Oversight 154414 0 6500 0 0 0 6177 0 2182 0 169273 0 0 0 Form 990, Part III, Line 3 Significant changes in program services In previous years Compass Rose Benefit Group provided group term life insurance to their members but as of May 1, 2023 group term life insurance is no longer offered. Form 990, Part VI, Line 15a AND 15B - PROCESS TO ESTABLISH COMPENSATION ANNUALLY THE COMPENSATION OF THE PRESIDENT IS VOTED UPON AND APPROVED BY A COMPENSATION COMMITTEE MADE UP OF BOARD MEMBERS. THE COMPENSATION COMMITTEE USES THE FORM 990 OF OTHER ORGANIZATIONS OF SIMILAR TYPE AND SIZE. OTHER EMPLOYEE COMPENSATION IS SET BY SENIOR MANAGEMENT (PRESIDENT, VICE PRESIDENT, TREASURER). Form 990, Part VI, Line 6 Classes of members or stockholders MEMBERS IN INSURANCE PROGRAMS OFFERED BY COMPASS ROSE BENEFITS GROUP. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE MEMBERS ELECT THE BOARD OF DIRECTORS FROM PERSONS NOMINATED BY THE MEMBERS. THE NEW DIRECTOR'S FIRST MEETING IS THE ANNUAL MEETING IN JANUARY. Form 990, Part VI, Line 11b Review of form 990 by governing body AN INDEPENDENT ACCOUNTING FIRM PREPARES AND REVIEWS THE 990. THE FORM 990 IS THEN REVIEWED BY SENIOR MANAGEMENT. ANY QUESTIONS AND CONCERNS THE ORGANIZATION'S SENIOR MANAGEMENT HAVE ARE ADDRESSED. THE 990 IS THEN PROVIDED TO THE MEMBERS OF THE AUDIT AND FINANCE COMMITTEE. AFTER THEIR REVIEW AND APPROVAL, THE FINAL FORM 990 WITH ALL REQUIRED SCHEDULES IS PROVIDED TO THE FULL BOARD. THE AUDIT AND FINANCE COMMITTEE WILL MAKE A MOTION TO THE FULL BOARD TO APPROVE THE FORM 990 FOR SUBMISSION. Form 990, Part VI, Line 12c Conflict of interest policy A COMMITTEE WITHIN THE BOARD OF DIRECTORS HAS BEEN ESTABLISHED TO OVERSEE AND ADDRESS CONFLICTS OF INTEREST (COI). ANNUALLY, BOARD MEMBERS AND KEY COMPASS ROSE EMPLOYEES SIGN ACKNOWLEDGEMENT THAT THEY HAVE RECEIVED, READ, AND WILL ADHERE TO COMPASS ROSE'S COI POLICY. THE VICE PRESIDENT, IN CONSULTATION WITH EXECUTIVE TEAM, WILL ADDRESS CONFLICTS OF INTEREST. A. BEFORE THE VICE PRESIDENT TAKES ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, THE VICE PRESIDENT SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. B. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE VICE PRESIDENT'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. C. THE PERSON HAVING A CONFLICT OF INTEREST SHALL NOT BE PRESENT IN THE MEETING ROOM, WHICH SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. D. IN THE EVENT IT IS NOT ENTIRELY CLEAR THAT A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE POTENTIAL CONFLICT SHALL DISCLOSE THE CIRCUMSTANCES TO THE VICE PRESIDENT, WHO SHALL DETERMINE WHETHER THERE EXISTS A CONFLICT OF INTEREST THAT IS SUBJECT TO THIS POLICY. Form 990, Part VI, Line 19 Required documents available to the public OTHER THAN FORM 990, ALL OTHER GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE ONLY MADE AVAILABLE TO THE PUBLIC UPON U.S. GOVERNMENT SECURITY APPROVAL. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Contingency Reserve Receipts - 11992072; Change in Special Reserve - 19421859; UNITED STATES GOVERNMENT 1900 E STREET NW WASHINGTON DC 20415 GOVERNMENT DC 501(c)(1) NA false COMPASS ROSE CHARITIES 11490 COMMERCE PARK DRIVE RESTON VA 20191 273674047 GRANTMAKING DC 501(c)(3) 7 CR BENEFITS true false false false false false false false false false false false true false false false false false false true