2023-05-15T15:21:40-05:00 2022-01-01 PricewaterhouseCoopers LLP 101 SEAPORT BLVD SUITE 500 BOSTON MA 02210 990 2022-01-01 042708004 HARVARD PILGRIM HEALTH CARE FOUNDATION INC % UMESH KURPAD HARV 7812636000 1 WELLNESS WAY CANTON MA 020211166 ROLAND PRICE TREASURER 6175095697 2023-05-15 true ROLAND PRICE 999009999 GWEN SPENCER P00641463 6175305000 2023-05-12 2 2021 2023-04-26 12:10:37Z X NORA MORENO CARGIE 1 WELLNESS WAY CANTON MA 020211166 0 false X WWW.HARVARDPILGRIM.ORG/FOUNDATION X 1980 MA THE ORGANIZATION SUPPORTS HARVARD PILGRIM HEALTH CARE, INC.'S MISSION TO IMPROVE THE QUALITY AND VALUE OF HEALTH CARE FOR THE PEOPLE AND COMMUNITIES SERVED. 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EFFECTIVE JANUARY 1, 2022, THE ORGANIZATION WAS DISSOLVED AND ITS ASSETS AND OPERATIONS WERE TRANSFERRED TO A RELATED IRC SECTION 501(C)(3) ORGANIZATION. 0 true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true false false true true false false false true X 0 0 0 false false false false false false false false false false false false X 14 11 true false false false true true true true true false false false true true true true true false false false MA NH X UMESH KURPAD 6179729400 1 WELLNESS WAY CANTON MA 020211166 X Cain Hayes CEO 2.5 47.5 X 0 0 0 Kristin Lewis Chief GA Officer 2.5 47.5 X 0 0 0 Nora Moreno Cargie Pres Fnd & VP 25.0 25.0 X X 0 0 0 Heidi Brooks Director 1.0 1.0 X 0 0 0 Martin Cohen Director 1.0 1.0 X 0 0 0 Len Fishman Director 1.0 1.0 X 0 0 0 Nancy Garrabrants Director 1.0 1.0 X 0 0 0 Robert Lewis Jr Director 1.0 1.0 X 0 0 0 Benjamin Perkins Director 1.0 1.0 X 0 0 0 Bertram L Scott Director, Co-Chair 1.0 1.0 X X 0 0 0 Greg Shell Director, Co-Chair 1.0 5.0 X X 0 0 0 Jo Ann Simons Director 1.0 1.0 X 0 0 0 Mary Skelton Roberts Director 1.0 1.0 X 0 0 0 Charlotte Golar Richie Director 1.0 1.0 X 0 0 0 Roland Price Treasurer 2.5 47.5 X 0 0 0 Natalie MacLean Leino Clerk/Secretary 25.0 25.0 X 0 0 0 0 0 0 0 false false false 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2272129 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 53 0 2272182 0 465220 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 487577 0 952797 0 X 1319385 0 0 0 1319385 0 2272182 0 X 0 0 0 0 0 -1319385 X X false false X X 1 HARVARD PILGRIM HEALTH CARE INC (HPHC) 042452600 10 true 0 0 1 0 0 true false false false false true false false false false false false false false false true false SCHEDULE A, PART IV, LINES 1 & 6 THE FOUNDATION CARRIED OUT THE CHARITABLE PURPOSE OF HPHC, INC., ITS CONTROLLING SUPPORTED ORGANIZATION, BY MAKING GRANTS TO ORGANIZATIONS. THESE GRANTS PROVIDED FINANCIAL ASSISTANCE TO SUPPORT SOCIALLY BENEFICIAL COMMUNITY ACTIVITIES AND PROGRAMS THAT INCLUDED PREVENTION AND THE PROMOTION OF HEALTH AND WELLNESS. THE MISSION OF HPHC, INC., THE FOUNDATION'S SUPPORTED ORGANIZATION, IS TO IMPROVE THE QUALITY AND VALUE OF HEALTH CARE FOR THE COMMUNITIES IT SERVES. THE FOUNDATION'S GRANT PROGRAM HELPS TO ACCOMPLISH THIS. EFFECTIVE JANUARY 1, 2022. THE NET ASSETS OF THE HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. WERE TRANSFERRED TO TUFTS HEALTH PLAN FOUNDATION (NOW KNOWN AS POINT32HEALTH FOUNDATION, INC.) TUFTS ASSOCIATED HEALTH MAINTENANCE ORGANIZATION, INC. IS THE PARENT AND SOLE MEMBER OF POINT32HEALTH FOUNDATION, INC. MONEY MARKET INVESTMENTS 2022-01-01 1319385 FAIR MARKET VALUE 261374263 TUFTS HEALTH PLAN FOUNDATION INC ONE WELLNESS WAY CANTON MA 020211166 501(C)(3) true false false false true true true true false SCHEDULE N, PART I, LINE 1 DISSOLUTION INFORMATION HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. DISSOLVED AND MERGED INTO TUFTS HEALTH PLAN FOUNDATION, INC., A RELATED IRC SECTION 501(C)(3) ORGANIZATION, EFFECTIVE 12:01 AM ON JANUARY 1, 2022. THE NET ASSETS OF THE HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. WERE TRANSFERRED TO TUFTS HEALTH PLAN FOUNDATION (NOW KNOWN AS POINT32HEALTH FOUNDATION, INC.) -------------------- FORM 990, PART V, LINES 1A & 2A; PART VII; AND PART XII FINAL RETURN EFFECTIVE 12:01 AM ON JANUARY 1, 2022, HARVARD PILGRIM HEALTH CARE FOUNDATION (THE "FOUNDATION") WAS DISSOLVED AND ITS ASSETS AND OPERATIONS WERE TRANSFERRED TO A RELATED IRC SECTION 501(C)(3) ORGANIZATION. SINCE THERE IS NO CALENDAR YEAR WHICH ENDS DURING THIS TIME PERIOD, NO FORMS 1099 OR EMPLOYEES ARE REPORTED. NO OFFICER COMPENSATION IS REPORTED, AS IT WAS NOT FEASIBLE TO CALCULATE COMPENSATION FOR THIS SHORT TIME PERIOD. FURTHER, NO FINANCIAL STATEMENT AUDIT COULD BE CONDUCTED FOR THIS SHORT TIME PERIOD. -------------------- FORM 990, PART VI, LINE 2 DETAIL OF BUSINESS RELATIONSHIPS THE FOLLOWING INDIVIDUALS SERVED ON THE BOARDS OR WERE AN OFFICER OR KEY EMPLOYEE OF ONE OR MORE FOR PROFIT ORGANIZATIONS AFFILIATED WITH THE FOUNDATION FROM 1/1/2022 TO 1/1/2022. CAIN HAYES ROLAND PRICE NORA MORENO CARGIE -------------------- FORM 990, PART VI, LINES 6, 7(A) AND 7(B) HPHC, INC. WAS THE PARENT AND SOLE MEMBER OF THE FOUNDATION. EFFECTIVE JANUARY 1, 2022. THE NET ASSETS OF THE HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. WERE TRANSFERRED TO TUFTS HEALTH PLAN FOUNDATION (NOW KNOWN AS POINT32HEALTH FOUNDATION, INC.) TUFTS ASSOCIATED HEALTH MAINTENANCE ORGANIZATION, INC. IS THE PARENT AND SOLE MEMBER OF POINT32HEALTH FOUNDATION, INC. HPHC, INC. WAS THE SOLE MEMBER OF THE FOUNDATION. THE HPHC, INC. BOARD OF DIRECTORS AT ITS ANNUAL MEETING RATIFIES THE SLATE OF ELECTED FOUNDATION DIRECTORS WHEN IT ELECTS THE DIRECTORS OF ITS SUBSIDIARIES. THE FOUNDATION'S BYLAWS SET FORTH RESERVED POWERS OF THE SOLE MEMBER, WHICH INCLUDE THE POWER TO APPROVE CERTAIN ACTIONS, SUCH AS ANY AMENDMENT TO THE FOUNDATION'S ARTICLES OF ORGANIZATION OR BYLAWS; THE MERGER, CONSOLIDATION OR DISSOLUTION OF THE FOUNDATION; AND THE SALE, LEASE, TRANSFER OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE FOUNDATION'S ASSETS. -------------------- FORM 990, PART VI, LINE 11B FORM 990 REVIEW PROCESS THE FOUNDATION'S FORM 990 IS COMPLETED WITH THE ASSISTANCE OF ITS OUTSIDE TAX ADVISORS, IT IS REVIEWED BY POINT32HEALTH, INC.'S INTERNAL MANAGEMENT. -------------------- FORM 990, PART VI, LINE 12C MONITORING & ENFORCEMENT OF COMPLIANCE WITH CONFLICT OF INTEREST POLICY THE POINT32HEALTH INC'S CONFLICT OF INTEREST (COI) POLICY AND PROCEDURES (P&P) APPLIES TO THE FILING COMPANY AS A SUBSIDIARY ORGANIZATION. THE POINT32HEALTH, INC.'S COI P&P IS REVIEWED ANNUALLY, REVISED AS NEEDED AND APPROVED UPON MATERIAL REVISIONS. THE POLICY REQUIRES ALL EMPLOYEES, INCLUDING THE PRESIDENT AND CEO AND GOVERNING BODY MEMBERS TO COMPLY WITH THE COI POLICY AND PROCESSES. ALL EMPLOYEES RECEIVE ANNUAL COMPLIANCE TRAINING WHICH INCLUDE EXPECTATIONS RELATED TO FOLLOWING THE COI P&P. THE COI P&P REQUIRES THE OFFICERS, KEY EMPLOYEES AND BOARD OF DIRECTORS OF THE TAX-EXEMPT ENTITIES TO COMPLETE AND SUBMIT AN ANNUAL DISCLOSURE SURVEY AND STATEMENT TO THE CHIEF LEGAL OFFICER (CLO) OR DESIGNEE IN THE LEGAL DEPARTMENT, LISTING ANY OUTSIDE RELATIONSHIPS, INCLUDING FINANCIAL AND/OR BOARD RELATIONSHIPS THAT THEY OR A FAMILY MEMBER HAVE WITH POINT32HEALTH, INC.'S (OR ITS SUBSIDIARIES) SUPPLIERS, PURCHASERS, PROVIDERS AND/OR COMPETITORS. ADDITIONALLY, POINT32HEALTH, INC. REQUIRES EXECUTIVE MANAGEMENT AND SENIOR MANAGEMENT (AS DEFINED IN THE COI POLICY) TO COMPLETE AND SUBMIT AN ANNUAL DISCLOSURE SURVEY AND STATEMENT TO THE CHIEF COMPLIANCE OFFICER OR DIRECTOR, CORPORATE COMPLIANCE. BY COMPLETING THE ANNUAL DISCLOSURE STATEMENT, THESE INDIVIDUALS ACKNOWLEDGE THE POINT32HEALTH COI P&P. ALL EMPLOYEES ARE REQUIRED TO REPORT THE OFFER BY AN OUTSIDE ENTITY OF GIFTS OVER $250, HONORARIA OR COVERAGE OF BUSINESS EXPENSES, OR OTHER EVENTS OR RELATIONSHIPS THAT MAY BE PERCEIVED AS CONFLICTS TO THE CHIEF COMPLIANCE OFFICER, DIRECTOR, CORPORATE COMPLIANCE OR DESIGNEE AND THE EMPLOYEE'S MANAGEMENT. BOTH MUST APPROVE BEFORE ACCEPTANCE IS ALLOWED. THERE ARE PROTOCOLS AND PROCESSES TO REVIEW ANY DISCLOSURE THAT MIGHT BE A POTENTIAL CONFLICT OF INTEREST. BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES' RESPONSES TO THE DISCLOSURE SURVEY AND STATEMENT ARE REVIEWED BY THE CLO, WHO WILL REVIEW THE SELF-DISCLOSURE WITH THE CHAIR OF THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF POINT32HEALTH, INC. AND DETERMINE EXPECTATIONS AND RECOMMENDED ACTIONS IF NEEDED. A SUMMARY REPORT OF ALL DISCLOSED ACTUAL OR POTENTIAL CONFLICTS ALONG WITH ANY RECOMMENDED ACTIONS TO ADDRESS A DISCLOSED ACTUAL OR POTENTIAL CONFLICT IS REVIEWED AND APPROVED BY THE GOVERNANCE COMMITTEE AND THE COMMITTEE'S REVIEW/FINDINGS ARE REPORTED TO THE FULL BOARD. THE CLO COMMUNICATES THE RECOMMEND ACTIONS TO INDIVIDUAL SURVEY RECIPIENTS. THE CHIEF COMPLIANCE OFFICER IS CONSULTED AND INFORMED OF THE DECISIONS MADE BY THE CLO OR LEGAL DESIGNEE. EXECUTIVE MANAGEMENT AND SENIOR MANAGEMENT'S RESPONSES TO THE DISCLOSURE SURVEY AND STATEMENT ARE REVIEWED BY THE DIRECTOR, CORPORATE COMPLIANCE AND CHIEF COMPLIANCE OFFICER, WHO WILL REPORT TO THE CLO ANY POTENTIAL CONFLICTS ALONG WITH ANY RECOMMENDED ACTIONS TO ADDRESS THE POTENTIAL CONFLICT, IF NECESSARY. RECOMMENDED ACTIONS/EXPECTATIONS ARE COMMUNICATED BY THE DIRECTOR, CORPORATE COMPLIANCE/CHIEF COMPLIANCE OFFICER TO IMPACTED INDIVIDUALS. FOR CONFLICT DISCLOSURES INVOLVING THE CHIEF COMPLIANCE OFFICER, THE CLO WILL MAKE THE FINAL DETERMINATION. ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST THAT ARISES AFTER COMPLETION OF THE DISCLOSURE SURVEY WILL FOLLOW THE SAME REVIEW PROCESS. -------------------- FORM 990, PART VI, LINE 19 DOCUMENTS AVAILABILITY TO THE PUBLIC THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S GOVERNING DOCUMENTS ARE ALSO FILED WITH THE MASSACHUSETTS SECRETARY OF STATE, WHERE THEY ARE AVAILABLE TO THE PUBLIC. -------------------- FORM 990, PART XI, LINE 9 DETAIL OF OTHER CHANGES IN NET ASSETS NET ASSET TRANSFER UPON DISSOLUTION $1,319,385 -------------------- HPHC OF NEW ENGLAND INC 1 WELLNESS WAY CANTON MA 02021 042663394 HEALTH INSURA MA 501(C)(4) N/A HPHCINC true TUFTS HEALTH PLAN FOUNDATION INC 1 WELLNESS WAY CANTON MA 02021 261374263 GRANT MAKING MA 501 (C)(3) 12A TAHMO true TUFTS HEALTH PUBLIC PLANS INC 1 WELLNESS WAY CANTON MA 02021 800721489 HMO MA 501(C)(4) N/A P32H true POINT32HEALTH INC 1 WELLNESS WAY CANTON MA 02021 814089215 HEALTHCARE MA 501(C)(4) N/A NA false CARE PARTNERS OF CONNECTICUT INC 1 WELLNESS WAY CANTON MA 02021 822604728 HMO CT 501(C)(4) N/A TAHMO true TUFTS ASSOC HEALTH MAINTEN PLAN INC 1 WELLNESS WAY CANTON MA 02021 042674079 HMO MA 501(C)(4) N/A P32H true HPHC INC 1 WELLNESS WAY CANTON MA 02021 042452600 HEALTH INSURA MA 501(C)(3) 10 P32H false CAREPARTNERS OF CT HOLDINGS LLC 1 WELLNESS WAY CANTON MA 02021 823129930 HOLDING COMPANY CT TAHMO N/A KAISER PERMANENTE VENTURES LLC 1 KAISER PL OAKLAND CA 94612 HEALTHCARE CA NA N/A HPHC INSURANCE COMPANY INC 1 WELLNESS WAY CANTON MA 020211166 043149694 HEALTH INSURANCE MA NEWCO C CORP 1.00000 true PLAN MARKETING INSURANCE AGENCY INC 1500 W PARK DRIVE STE 330 WESTBOROUGH MA 01581 042734281 BROKERAGE MA HEALTH PLANS C CORP 1.00000 true HPHC INSURANCE AGENCY INC 1 WELLNESS WAY CANTON MA 020211166 043016201 BROKERAGE MA NEWCO C CORP 1.00000 true HEALTH PLANS INC 1500 W PARK DRIVE STE 330 WESTBOROUGH MA 01581 042734278 TPA MA NEWCO C CORP 1.00000 true CARE MANAGEMENT SERVICES INC 1500 W PARK DRIVE STE 330 WESTBOROUGH MA 01581 043438779 CARE MANAGEMENT MA HEALTH PLANS C CORP 1.00000 true NEW HPHC HOLDING CORPORATION 1 WELLNESS WAY CANTON MA 020211166 815340662 HOLDING COMPANY DE HPHC INC C corp 1.00000 true POINT32HEALTH SERVICES INC 1 WELLNESS WAY CANTON MA 02021 042985923 MANAGEMENT SVCS DE TAHMO C CORP 1.00000 true TUFTS INSURANCE COMPANY 1 WELLNESS WAY CANTON MA 02021 043319729 INSURANCE MA TAHP C CORP 1.00000 true TUFTS BENEFIT ADMINISTRATORS INC 1 WELLNESS WAY CANTON MA 02021 043270923 TPA MA TAHP C CORP 1.00000 true TOTAL HEALTH PLAN INC 1 WELLNESS WAY CANTON MA 02021 042918943 TPA MA TAHP C CORP 1.00000 true TAHP BROKERAGE CORPORATION 1 WELLNESS WAY CANTON MA 02021 043072692 BROKERAGE MA TAHP C CORP 1.00000 true INTEGRA PARTNERS HOLDINGS INC 100 WALL ST STE 2502 NEW YORK NY 10005 453032233 MED EQUPT & SVCS NY TAHMO C CORP 1.00000 true false true false false false false false false false false false false false true true false false false false TUFTS HEALTH PLAN FOUNDATION INC B 1319385 FMV