2022-11-15T13:19:04-06:00 2021-12-31 PricewaterhouseCoopers LLP 101 SEAPORT BLVD SUITE 500 BOSTON MA 02210 990 2021-01-01 042708004 HARVARD PILGRIM HEALTH CARE FOUNDATION INC % KEVIN O'CONNOR HARV 7812636000 1 WELLNESS WAY CANTON MA 020211166 ROLAND PRICE TREASURER 6175095697 2022-11-15 true ROLAND PRICE 999009999 GWEN SPENCER P00641463 6175305000 2022-11-15 2 2021 2022-09-23 18:48:47Z NORA MORENO CARGIE 1 WELLNESS WAY CANTON MA 020211166 5871698 false X WWW.HARVARDPILGRIM.ORG/FOUNDATION X 1980 MA SEE SCHEDULE O X 14 11 0 0 0 0 7730066 774159 0 0 247097 234012 0 0 7977163 1008171 10677226 3577837 0 0 1114488 869287 0 0 0 1246626 1135266 13038340 5582390 -5061177 -4574219 7219205 2272182 959052 952797 6260153 1319385 X SEE SCHEDULE O false false 5309113 3577837 0 HARVARD PILGRIM HEALTH CARE FOUNDATION, INC., (THE FOUNDATION), OPERATES EXCLUSIVELY IN CONNECTION WITH HARVARD PILGRIM HEALTH CARE, INC. IN 2021, THE FOUNDATION SUPPORTED HEALTH AND WELLNESS INITIATIVES IN CONNECTION WITH A NUMBER OF COMMUNITY ORGANIZATIONS THROUGH ITS EMPLOYEE MINI-GRANT AND COMMUNITY SERVICE PROGRAMS, AND THROUGH ITS GRANTS TO NON-PROFIT FOOD PROGRAMS. 5309113 true true false false false false false false false false false false false false true true false true false false false false false false false false false true false true false false false false false false false false false false false true false true true false false false true 0 0 0 false false false false false false false false false false false false X 14 11 true false true false true true true true true false false true true true true true true false false false MA NH X KEVIN O'CONNOR 6175095697 1 WELLNESS WAY CANTON MA 020211166 X Michael Carson President, Chair (END 7/5) 2.5 47.5 X X 0 4662676 73735 Cain Hayes CEO(START 7/5)&Pres(Start 10/1 2.5 47.5 X 0 1468014 80030 Kristin Lewis Chief GA Officer(Start 7/5) 2.5 47.5 X 0 804143 175002 Roland Price Treasurer (START 7/5) 2.5 47.5 X 0 524716 115448 Nora Moreno Cargie Pres Fnd & VP (START 7/5) 25.0 25.0 X X 0 496282 115425 Karen Voci President, HPHC Fnd (END 7/5) 40.0 0.0 X 0 395515 59973 Elizabeth Creavin VP & CONTROLLER (END 7/5) 5.0 45.0 X 0 396847 46004 Michelle Clayman CFO (END 7/5) 5.0 45.0 X 0 320696 56174 Natalie MacLean Leino Clerk/Secretary (START 7/5) 25.0 25.0 X 0 314269 39136 Suzanne Finn Clerk; Assoc GC (END 7/5) 5.0 45.0 X 0 183626 56042 John Devlin Dir Grants & Initiat (END 10/1 50.0 0.0 X 0 186342 51693 Bertram L Scott Director, Co-Chair 1.0 1.0 X X 0 77375 0 Greg Shell Director, Co-Chair (START 7/5) 1.0 5.0 X X 0 62000 0 Charlotte Golar Richie Director (START 7/5) 1.0 1.0 X 0 10000 0 Benjamin Perkins Director (START 7/5) 1.0 1.0 X 0 5000 0 Jo Ann Simons Director (START 7/5) 1.0 1.0 X 0 4000 0 Mary Skelton Roberts Director (START 7/5) 1.0 1.0 X 0 4000 0 Heidi Brooks Director 1.0 1.0 X 0 2000 0 Len Fishman Director 1.0 1.0 X 0 2000 0 Robert Lewis Jr Director 1.0 1.0 X 0 2000 0 Martin Cohen Director 1.0 1.0 X 0 0 0 Lisa Desisto Director (END 7/5) 1.0 0.0 X 0 0 0 Nancy Garrabrants Director 1.0 1.0 X 0 0 0 Chris Knopf Director (END 7/5) 1.0 0.0 X 0 0 0 Michael Norton Director (END 7/5) 1.0 0.0 X 0 0 0 Cathleen Schmidt Director (END 7/5) 1.0 0.0 X 0 0 0 Tracie Sponenberg Director (END 7/5) 1.0 0.0 X 0 0 0 0 9921501 868662 0 true true false SEE SCHEDULE O 0 770364 3795 774159 0 101992 101992 0 0 0 0 0 4995547 4863527 132020 132020 132020 0 0 0 0 0 0 0 0 0 0 1008171 0 234012 3577837 3577837 0 0 0 325013 260010 65003 0 354117 327721 26396 0 190157 175982 14175 0 136670 136670 0 0 0 0 0 0 0 26134 25964 170 0 0 63004 60204 2800 5366 5197 169 0 10634 9103 1531 0 0 0 0 MANAGEMENT SERVICE EXPENSE 770365 616292 154073 VOLUNTEER EVENT EXPENSE 78291 78291 BUSINESS EXPENSE 36297 29038 7259 OTHER 8505 6804 1701 5582390 5309113 273277 0 0 0 335180 2272129 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6854830 0 0 0 0 0 0 0 29195 53 7219205 2272182 57186 465220 0 0 0 0 0 0 0 0 0 0 0 0 0 0 901866 487577 959052 952797 X 6260153 1319385 0 0 6260153 1319385 7219205 2272182 -4574219 -366549 0 0 0 0 X false true X true X X 1 HARVARD PILGRIM HEALTH CARE INC (HPHC) 042452600 10 true 770364 4 1 770364 4 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 CARRIES OUT THE CHARITABLE PURPOSE OF HPHC, INC., ITS CONTROLLING SUPPORTED ORGANIZATION, BY MAKING GRANTS TO ORGANIZATIONS. (PLEASE SEE SCHEDULE I). THESE GRANTS PROVIDE FINANCIAL ASSISTANCE TO SUPPORT SOCIALLY BENEFICIAL COMMUNITY ACTIVITIES AND PROGRAMS THAT INCLUDE PREVENTION AND PROMOTE 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. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO HPHC, INC. 487577 487577 X SCHEDULE D, PART X, LINE 2: ASC 740 (FKA FIN 48) FOOTNOTE Point32Health, Inc.(P32H), Tufts Associated Health Maintenance Organization, Inc., Tufts Public Health Plans, Inc., and Harvard Pilgrim Health Care of New England, Inc., are exempt from federal income taxes under Section 501(c)(4) of the Internal Revenue Code ("IRC"). Harvard Pilgrim Health Care, Inc., Harvard Pilgrim Health Care Foundation, Inc., and Tufts Health Plan Foundation, Inc. are recognized as tax-exempt organizations under IRC Section 501(c)(3). The Harvard Pilgrim Health Care Institute, LLC is a disregarded entity for federal income tax purposes, and therefore, follows the tax-exempt status of Harvard Pilgrim Health Care, Inc. as its sole corporate member. Accordingly, no provision for federal income taxes has been made in the accompanying combined financial statements. The Company believes that the positions taken on its income tax returns for open tax years will be sustained upon examination by the Internal Revenue Service ("IRS"). Therefore, P32H has not recorded any liability for uncertain tax positions under ASC 740, Income Taxes. As of December 31, 2021, there are no unrecognized tax benefits, and the Company does not anticipate any significant changes in the amount of unrecognized tax benefits during the next twelve months. true ALAN DAY COMMUNITY GARDEN 26 WHITMAN STREET NORWAY ME 04268 272720573 501(c)(3) 26250 Healthy Food Fund Conference ASIAN COMMUNITY DEVELOPMENT CORP 38 OAK STREET BOSTON MA 02111 042988263 501(c)(3) 20000 Healthy Youth, Healthy Community BOSTON AREA GLEANERS 240 BEAVER STREET WALTHAM MA 02452 300434755 501(c)(3) 25000 Powered Food Access Programming BOYS & GIRLS CLUBS OF BOSTON 200 High Street BOSTON MA 02110 042103922 501(c)(3) 165000 Farm to Family and Chef Series Dinner CHILDRENS MUSEUM & THEATRE OF MAINE 142 FREE STREET PORTLAND ME 04101 010352258 501(c)(3) 10000 Capital Campaign Garden Classroom COASTAL FOODSHED INC 466 BROCK AVE NEW BEDFORD MA 02744 824559064 501(c)(3) 60000 mobile market healthy food access COASTAL RIVERS CONSERVATION TRUST PO BOX 333 DAMARISCOTTA ME 04543 237303162 501(c)(3) 25000 low-income food programs ME COMMUNITY HARVEST PROJECT INC 37 WHEELER ROAD GRAFTON MA 01536 043424018 501(c)(3) 25500 Healthy Food Fund conference CUMBERLAND COUNTY FOOD SECURITY COUNCIL 494 ROUTE 1 YARMOUTH ME 04096 822642533 501(c)(3) 25000 Cumberland County Farmers ELDER SERVICES OF THE MERRIMACK VALLEY I NC 280 MERRIMACK ST LAWRENCE MA 01843 042545136 501(c)(3) 190000 Healthy Living Ctr Falls Prevent Prog FAIRGATE FARM INC 40 CLINTON AVENUE STAMFORD CT 06901 300942697 501(c)(3) 22640 Prog for healthy, local org produce GATHER 210 WEST ROAD PORTSMOUTH NH 03801 020226943 501(c)(3) 25550 healthy food to the Seacoast community GRANITE STATE ORGANIZING PROJECT 383 BEECH STREET MANCHESTER NH 03103 470873896 501(c)(3) 20000 Expand youth program educational equity GRANTMAKERS IN AGING 2001 JEFFERSON DAVIS HW ARLINGTON VA 22202 134014982 501(c)(3) 10000 2021 Annual Conference GROUNDWORK BRIDGEPORT INC 1001 MAIN ST BRIDGEPORT CT 06604 061556949 501(c)(3) 20000 Enhance youth service learning program GROUNDWORK LAWRENCE INC 50 ISLAND STREET LAWRENCE MA 018401869 043546770 501(c)(3) 70000 Costello Urban Farm fresh food impact GROW FOOD NORTHAMPTON INC 221 PINE STREET FLORENCE MA 01062 010959428 501(c)(3) 25000 Enhance capacity to food pantry & meals GROWING PLACES GARDEN PROJECT INC 325 LINDELL AVE LEMOINSTER MA 01453 100004885 501(c)(3) 25750 Mobile market support HARTFORD FOOD SYSTEMS 190 WETHERSFIELD AVENUE HARTFORD CT 06114 060991880 501(c)(3) 20500 mobile market and healthy food access HEALTHY ACADIA 140 STATE ST ELLSWORTH ME 04605 270548057 501(c)(3) 25000 gleaning program; harvesting produce JUST ROOTS INC 34 GLENBROOK DRIVE GREENFIELD MA 01301 371637062 501(c)(3) 25200 Grow and Glean program KENEY PARK SUSTAINABILITY PROJECT INC 183 WINDSOR AVE WINDSOR CT 06095 061536163 501(c)(3) 26250 Mobile teaching kitchen LA COLABORATIVA INC 318 BROADWAY CHELSEA MA 02150 222906521 501(c)(3) 20000 Latinx immigrant youth housing equity MADISON PARK DEVELOPMENT CORPORATION 184 DUDLEY STREET ROXBURY MA 02119 237164223 501(c)(3) 25500 Strength community nutrition education MEDICAL CARE DEVELOPMENT INC 11 PARKWOOD DRIVE AUGUSTA ME 04330 016022787 501(c)(3) 100000 Project management MILL CITY GROWS INC 650 SUFFOLK STREET LOWELL MA 01854 472096070 501(c)(3) 31000 Mobile mkt Stipends for older adults NASHUA SOUP KITCHEN & SHELTER INC PO BOX 3116 NASHUA NH 030613116 020359239 501(c)(3) 20000 Volunteer program community gardening NEW BRITAIN ROOTS INC PO BOX 853 NEW BRITAIN CT 06050 464350118 501(c)(3) 15000 Building youth engagement program NEW ENGLAND ARAB AMERICAN ORGANIZATION PO BOX 1812 PORTLAND ME 04104 475574330 501(c)(3) 20000 Expand youth leadership program NEW HAMPSHIRE FOOD BANK 700 E Industrial Dr MANCHESTER NH 03109 020222163 501(c)(3) 77650 Food as Medicine Pilot NEW HAVEN LAND TRUST INCORPORATED 817 GRAND AVE NEW HAVEN CT 06511 061063389 501(c)(3) 25000 Growing Entrepreneurs program ORGANIZATION FOR REFUGEE AND IMMIGRANT SUCCESS 434 LAKE AVENUE MANCHESTER NH 03103 760826598 501(c)(3) 60350 mobile market and healthy food access PENQUIS CAP INC 262 HARLOW ST BANGOR ME 044021162 016023748 501(c)(3) 25000 Increase fresh food access SALISBURY SINGERS INC 370 MAIN STREET WORCESTER MA 01608 042619664 501(c)(3) 6250 Sponsorship Employee Giving SEACOAST EAT LOCAL INC 2 WASHINGTON STREET DOVER NH 03820 452547575 501(c)(3) 30500 mobile market and healthy food access SPRINGFIELD PARTNERS FOR COMMUNITY ACTION 721 STATE STREET SPRINGFIELD MA 01109 042374279 501(c)(3) 20500 Support of youth leaders food access ST MARY'S NUTRITION CENTER PO BOX 7291 LEWISTON ME 042437291 222504349 501(c)(3) 30000 Mobile market and healthy food access TAPROOT FARM & ENVIRONMENTAL EDUCATION CENTER PO BOX 245 LANCESTER NH 03584 473594106 501(c)(3) 25000 Support to farmers to produce fresh produce THE BASE 150 SHIRLEY STREET ROXBURY MA 02119 461856641 501(c)(3) 226000 Health and Wellness Project THE BOWLER-BARTLETT FOUNDATION 7 NORTH STATE STREET CONCORD NH 03301 237425858 501(c)(3) 200000 NH Mobile Clinic THE COUNCIL OF CHURCHES OF GREATER BRIDGEPORT INC 1718 CAPITAL AVENUE BRIDGEPORT CT 06604 060647008 501(c)(3) 60000 Mobile market and healthy food access THE FOOD PROJECT PO BOX 705/ 10 LEWIS ST LINCOLN MA 01773 043262532 501(c)(3) 10000 Fall Institute Sponsorship TSNE MISSIONWORKS 89 SOUTH STREET BOSTON MA 02111 042261109 501(c)(3) 25000 Gardening the Community TUFTS HEALTH PLAN FOUNDATION INC One Wellness way Canton MA 02021 261374263 501(c)(3) 500000 COVID Vaccine Fund URBAN FARMING INSTITUTE OF BOSTON 487R NORFOLK STREET MATTAPAN MA 02126 453961022 501(c)(3) 25000 Youth gardening program WILLING HANDS ENTERPRISES PO BOX 172 LEBANON NH 03766 202204811 501(c)(3) 25156 Volunteer-led food insecurity program WINDHAM REGIONAL COMMUNITY COUNCIL INC 872 MAIN STREET WILLIMANTIC CT 06226 060990205 501(c)(3) 21351 Creating a just food system in Willimantic WORCESTER COUNTY FOOD BANK BOSTON TURNPIKE Rd SHREWSBURY MA 01545 043071457 501(c)(3) 5750 Mini-Grant YWCA GREATER NEWBURYPORT 13 MARKETING STREET NEWBURYPORT MA 01950 042123678 501(c)(3) 25500 Healthy Food Fund conference 49 0 MONITORING PROCEDURES - FORM 990, SCHEDULE I, PART I, LINE 2 MINI GRANTS OF $500 EACH ARE RECOMMENDED BY EMPLOYEES, INCLUDING EMPLOYEES OF HEALTH PLANS, INC, A HARVARD PILGRIM HEALTH CARE AFFILIATE, WHO FILL OUT A DETAILED APPLICATION REGARDING THE PURPOSE OF FUNDS. THOSE FUNDS MUST GO TO A LEGAL, NOT-FOR-PROFIT ORGANIZATION OPERATING WHERE THE EMPLOYEE LIVES OR WHERE HPHC DOES BUSINESS. THE MINI-GRANT AMOUNT INCREASES TO $550 IF FUNDS ARE DESIGNATED FOR THE PURPOSE OF IMPROVING ACCESS TO HEALTHY FOOD. CONTINGENT WORKERS FROM NTT DATA ARE ELIGIBLE TO APPLY FOR AN ANNUAL MINI-GRANT UP TO $250. FOUNDATION STAFF AND A CROSS-FUNCTIONAL TEAM OF COLLEAGUES REVIEW APPLICATIONS, VALIDATING ACCURACY OF REQUEST AND LEGITIMACY OF THE ORGANIZATION. MINI GRANTS ARE APPROVED BY FOUNDATION STAFF. FOUNDATION STAFF ALSO RECOMMEND AND ISSUE GRANTS. THE FOUNDATION BOARD HEARS STAFF RECOMMENDATIONS FOR GRANTS ABOVE $100,000. STAFF CONDUCT DUE DILIGENCE, WHICH INCLUDES SITE VISITS AND FINANCIAL REVIEW. NONPROFITS ARE REQUIRED TO SUBMIT REPORTS ANNUALLY, WHICH ARE REVIEWED BY AN INDEPENDENT, EXTERNAL EVALUATOR, WHO ALSO PROVIDES AN ANNUAL IMPACT EVALUATION ON THE OUTCOMES OF THE GRANT. true true false false false false false false false Michael Carson President, Chair (END 7/5) 0 865698 0 2226185 0 1570793 0 53309 0 20426 0 4736411 0 0 Cain Hayes CEO(START 7/5)&Pres(Start 10/1 0 559852 0 908162 0 0 0 69000 0 11030 0 1548044 0 0 Kristin Lewis Chief GA Officer(Start 7/5) 0 340486 0 421971 0 41686 0 155851 0 19151 0 979145 0 50273 Roland Price Treasurer (START 7/5) 0 319415 0 155080 0 50221 0 93227 0 22221 0 640164 0 42251 Nora Moreno Cargie Pres Fnd & VP (START 7/5) 0 308498 0 160958 0 26826 0 102687 0 12738 0 611707 0 35524 Elizabeth Creavin VP & CONTROLLER (END 7/5) 0 197712 0 192604 0 6531 0 44054 0 1950 0 442851 0 0 Karen Voci President, HPHC Fnd (END 7/5) 0 141064 0 164154 0 90297 0 44061 0 15912 0 455488 0 0 Michelle Clayman CFO (END 7/5) 0 49959 0 257239 0 13498 0 50768 0 5406 0 376870 0 0 Natalie MacLean Leino Clerk/Secretary (START 7/5) 0 213734 0 57322 0 43213 0 38686 0 450 0 353405 0 0 Suzanne Finn Clerk; Assoc GC (END 7/5) 0 175990 0 7636 0 0 0 29206 0 26836 0 239668 0 0 John Devlin Dir Grants & Initiat (END 10/1 0 120654 0 36525 0 29163 0 29976 0 21717 0 238035 0 0 SCHEDULE J, PART I, LINE 4A THE FOLLOWING SENIOR LEADERS, WHO DEPARTED THE COMPANY FOLLOWING THE CLOSE OF THE TRANSACTION, RECEIVED SEVERANCE OR CHANGE IN CONTROL PAYMENTS RELATING TO THE COMBINATION OF HARVARD PILGRIM HEALTH CARE AND TUFTS HEALTH PLAN. THESE PAYMENTS WERE DESIGNED TO RETAIN LEADERS WITH SIGNIFICANT EXPERTISE IN KEY AREAS AND TO ENSURE CONTINUITY OF OPERATIONS FOR BOTH ORGANIZATIONS THROUGH A LENGTHY AND UNCERTAIN REGULATORY REVIEW PROCESS THAT SPANNED OVER A FIFTEEN MONTH PERIOD, AS WELL AS A GLOBAL PANDEMIC: - MICHAEL CARSON - $259,846 - KAREN VOCI - $86,741 - JOHN DEVLIN - $36,569 SCHEDULE J, PART I, LINE 4B DISCRETIONARY RETIREMENT PLAN THE ORGANIZATION'S LEADERS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN SPONSORED BY THEIR EMPLOYER, POINT32HEALTH SERVICES, INC., A RELATED PARTY. THE EMPLOYEES AND AMOUNTS LISTED ON SCHEDULE J, PART II, COLUMN C REFLECT BOTH THE EMPLOYEE DEFERRALS OF EARNINGS AS WELL AS EMPLOYER CONTRIBUTIONS TO THE SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. MONEY MARKET INVESTMENTS 2021-12-31 1685934 MARKET 261374263 TUFTS HEALTH PLAN FOUNDATION INC ONE WELLNESS WAY CANTON MA 020211166 501(C)(3) true false false false SCHEDULE N, PART II, LINE 1 THE HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. DISSOLVED AND MERGED INTO THE TUFTS HEALTH PLAN FOUNDATION, INC. EFFECTIVE JANUARY 1, 2022. THE NET ASSETS OF THE HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. WERE TRANSFERRED TO THE TUFTS HEALTH PLAN FOUNDATION DURING 2021. SCHEDULE N, PART II, LINE 2A - OFFICERS/DIRECTORS OF TUFTS HEALTH PLAN FND CAIN HAYES KRISTIN LEWIS ROLAND PRICE NORA MORENO CARGIE NATALIE MACLEAN LEION BERTRAM SCOTT GREG SHELL CHARLOTTE GOLAR RICHIE BENJAMIN PERKINS JO ANN SIMONS MARY SKELTON ROBERTS HEIDI BROOKS LEN FISHMAN ROBERT LEWIS JR. MARTIN COHEN NANCY GARRABRANTS FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION THE HARVARD PILGRIM HEALTH CARE FOUNDATION ("THE FOUNDATION") SUPPORTS HARVARD PILGRIM HEALTH CARE, INC.'S ("HPHC, INC.") MISSION TO IMPROVE THE QUALITY AND VALUE OF HEALTH CARE FOR THE PEOPLE AND COMMUNITIES WE SERVE. THE FOUNDATION PROVIDES TOOLS, TRAINING AND LEADERSHIP TO BUILD HEALTHY COMMUNITIES THROUGHOUT MASSACHUSETTS, CONNECTICUT, MAINE, AND NEW HAMPSHIRE. IN 2021, THE FOUNDATION AWARDED NEARLY $3.6 MILLION IN GRANTS AND OTHER DONATIONS TO MORE THAN 750 NOT-FOR-PROFIT ORGANIZATIONS IN THE REGION. THIS INCLUDED GRANTS DISTRIBUTED THROUGH THE FOUNDATION'S HEALTHY FOOD FUND. THIS FUND SUPPORTS PROGRAMS THAT GROW, GLEAN AND DISTRIBUTE FRESH FOOD FOR FAMILIES AND COMMUNITIES ACROSS THE REGION. SINCE ITS INCEPTION IN 1980, THE FOUNDATION HAS AWARDED APPROXIMATELY $165 MILLION IN FUNDS AND RESOURCES THROUGHOUT THE FOUR STATES. Point32Health was formerly known as Health Plan Holdings, Inc., which was the parent entity of the Tufts Health Plan family of companies. Effective January 1, 2021, P32H and Harvard Pilgrim Health Care, Inc. (HPHC), combined their respective nonprofit organizations and the net assets of HPHC were contributed to P32H. HPHC is a not-for-profit Massachusetts corporation providing comprehensive health benefits insurance, access to health care, and other related services in Massachusetts, Maine, and Connecticut to group, individual, and Medicare members through contracts with physicians, established primary care and multispecialty physician groups, hospitals, and other health care providers. As a result of the combination, P32H became the direct corporate parent of HPHC, and ultimate corporate parent for Harvard Pilgrim's affiliates. FORM 990, PART I, LINE 6 THE FOUNDATION'S VOLUNTEERS INCLUDE UNCOMPENSATED DIRECTORS WHO SERVE ON A VOLUNTARY BASIS. FORM 990, PART III, LINE 1 ORGANIZATION'S MISSION THE HARVARD PILGRIM HEALTH CARE FOUNDATION ("THE FOUNDATION") SUPPORTS HARVARD PILGRIM HEALTH CARE, INC.'S ("HPHC, INC.") MISSION TO IMPROVE THE QUALITY AND VALUE OF HEALTH CARE FOR THE PEOPLE AND COMMUNITIES WE SERVE. THE FOUNDATION PROVIDES TOOLS, TRAINING AND LEADERSHIP TO BUILD HEALTHY COMMUNITIES THROUGHOUT MASSACHUSETTS, CONNECTICUT, MAINE, AND NEW HAMPSHIRE. IN 2021, THE FOUNDATION AWARDED NEARLY $3.6 MILLION IN GRANTS AND OTHER DONATIONS TO MORE THAN 750 NOT-FOR-PROFIT ORGANIZATIONS IN THE REGION. THIS INCLUDED GRANTS DISTRIBUTED THROUGH THE FOUNDATION'S HEALTHY FOOD FUND. THIS FUND SUPPORTS PROGRAMS THAT GROW, GLEAN AND DISTRIBUTE FRESH FOOD FOR FAMILIES AND COMMUNITIES ACROSS THE REGION. SINCE ITS INCEPTION IN 1980, THE FOUNDATION HAS AWARDED APPROXIMATELY $165 MILLION IN FUNDS AND RESOURCES THROUGHOUT THE FOUR STATES. FORM 990, PART VI, LINE 2 BUSINESS RELATIONSHIP - THE FOLLOWING INDIVIDUALS SERVE ON THE BOARDS OR WERE AN OFFICER OR KEY EMPLOYEE OF ONE OR MORE FOR PROFIT ORGANIZATIONS AFFILIATED WITH THE FOUNDATION FROM 1/1/2021 TO 12/31/2021. CAIN HAYES - DIRECTOR AND CEO; PRESIDENT (START 10/1/2021) ROLAND PRICE - TREASURER (START 7/5/2021) NORA MORENO CARGIE - FOUNDATION PRESIDENT (START 7/5/2021) MICHAEL A. CARSON - DIRECTOR AND PRESIDENT (END 10/1/2021) FORM 990, PART VI, LINE 4 THE BYLAWS WERE AMENDED AND RESTATED IN CONNECTION WITH THE COMBINATION OF THE HEALTH PLAN HOLDINGS, INC. (POINT32HEALTH, INC.) AND HARVARD PILGRIM HEALTH CARE, INC. ORGANIZATIONS. SOME EXAMPLES OF UPDATES TO THE BYLAWS INCLUDE BUT ARE NOT LIMITED TO BOARD COMPOSITION, BANKING AUTHORITY, AND OTHER GOVERNANCE PROCESSES. FORM 990, PART VI, LINE 6 HPHC, INC. IS THE PARENT AND SOLE MEMBER OF THE FOUNDATION. FORM 990, PART VI, LINE 7A HPHC, INC. IS 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. FORM 990, PART VI, LINE 7B THE FOUNDATION'S BYLAWS SET FORTH RESERVED POWERS OF THE SOLE MEMBER, HPHC, INC., 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 THE FOUNDATION'S FORM 990 IS COMPLETED WITH THE ASSISTANCE OF ITS OUTSIDE TAX ADVISORS, IT IS REVIEWED BY POINT32HEALTH, INC.'S INTERNAL MANAGEMENT. THE COMPLETED FORM 990 IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO THE FORM BEING FILED WITH THE IRS. 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 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 VII, SECTION B, LINE 1 ANY INDEPENDENT CONTRACTORS ARE RETAINED BY THE PARENT COMPANY, HPHC, INC. 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 true true true false false false false false true false true true true true false false false TUFTS HEALTH PLAN FOUNDATION INC B 500000 CASH