2021-07-08T14:15:04-05:00 2020-12-31 043108635 LEONARD MULHERIN & GREENE PC 625 GROVE STREET BRAINTREE MA 02184 990 2020-01-01 222518016 MASSACHUSETTS ASSOCIATION OF HEALTH PLANS INC MASS 6173382244 40 COURT STREET NO 5TH FL BOSTON MA 02108 LORA PELLEGRINI PRESIDENT 6173382244 2021-07-08 1 LORA PELLEGRINI 999009999 MARK J PREZIOSI P00968923 7813564800 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z LORA PELLEGRINI 40 COURT STREET NO 5TH FL BOSTON MA 02108 3046348 0 X WWW.MAHP.COM X 1982 MA TO IMPROVE HEALTH FOR ALL IN MASS. BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 35 35 0 41 0 0 0 0 3012683 3028054 31359 18294 0 0 3044042 3046348 0 0 0 0 1749151 1681295 0 0 0 1235785 1070536 2984936 2751831 59106 294517 1332176 1203015 697221 273543 634955 929472 TO IMPROVE HEALTH FOR ALL IN MASSACHUSETTS BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 0 0 2005307 3028054 TO ADDRESS THE ISSUES OF CARE, COST AND COVERAGE THROUGH ADVOCACY, EDUCATION AND HEALTH POLICY RESEARCH; DEVELOP AND PROMOTE A LEGISLATIVE AND REGULATORY AGENDA THAT ADVANCES THE SUCCESSFUL OPERATION OF HEALTH PLANS IN MASSACHUSETTS. 2005307 0 0 0 1 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 35 35 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 X X LORA PELLEGRINI 6173382244 40 COURT STREET BOSTON MA 02108 THOMAS CROSWELL CHAIRMAN 0.67 X X 0 0 0 MICHAEL CARSON VICE CHAIRMAN 0.71 X X 0 0 0 STEVEN TRINGALE 2ND V. CHAIR BEG 7/2020 0.51 X X 0 0 0 RICHARD BURKE TREASURER BEG 3/2020 0.52 X X 0 0 0 HEATHER THILTGEN SECRETARY BEG 3/2020 0.51 X X 0 0 0 CHRISTIENNE BIK DIRECTOR 3.17 X 0 0 0 STEPHEN FARRELL DIRECTOR 0.51 X 0 0 0 DAVID ABELMAN DIRECTOR 0.10 X 0 0 0 DAVID MORALES DIRECTOR 0.58 X 0 0 0 ERIC GALVIN DIRECTOR 0.00 X 0 0 0 PATRICK GILLESPIE DIRECTOR 1.52 X 0 0 0 LISA FLEMING DIRECTOR 0.54 X 0 0 0 SUSAN O'CONNOR DIRECTOR 1.55 X 0 0 0 CINDY HOLZER MD DIRECTOR 0.51 X 0 0 0 ROBERT KOSIOR DIRECTOR 0.51 X 0 0 0 CHRISTOPHER PALMIERI DIRECTOR 0.72 X 0 0 0 KRISTIN LEWIS DIRECTOR 1.74 X 0 0 0 MARC SPOONER DIRECTOR 0.51 X 0 0 0 KEVIN RASCH DIRECTOR 1.72 X 0 0 0 JEAN YANG DIRECTOR 0.97 X 0 0 0 DAVID WEBSTER DIRECTOR 0.51 X 0 0 0 DUNCAN STUART DIRECTOR 0.51 X 0 0 0 ALICE MOORE DIRECTOR 1.57 X 0 0 0 DENNIS LEONARD DIRECTOR 1.52 X 0 0 0 CHRISTINE COONEY DIRECTOR 1.35 X 0 0 0 MARK BUTLER DIRECTOR 0.00 X 0 0 0 STEVEN LARRABEE DIRECTOR 2.44 X 0 0 0 KRISTIN ARNOUX DIRECTOR 0.51 X 0 0 0 SUSAN COAKELY DIRECTOR 0.09 X 0 0 0 NOELA KOKOMANI DIRECTOR 0.09 X 0 0 0 DIANE GILWORTH DIRECTOR 0.51 X 0 0 0 RICHARD SWIFT DIRECTOR 0.90 X 0 0 0 BRIAN SCHUETZ DIRECTOR 0.51 X 0 0 0 LOU DIERKING DIRECTOR 0.80 X 0 0 0 JESSE ELLER DIRECTOR 1.80 X 0 0 0 DAVID SEGAL DIR/2ND V. CHAIR THRU 7/2020 0.96 X X 0 0 0 BERNADETTE DI RE TREASURER THRU 3/2020 0.51 X X 0 0 0 ASHLEY HAGUE DIRECTOR THRU 7/2020 1.52 X 0 0 0 JANICE PERKINS DES. DIR. - NON-VOTING THRU 7/2020 0.51 X 0 0 0 MICHELLE RAKEBRAND DES. DIR. - NON-VOTING BEG 7/2020 0.51 X 0 0 0 KIM SINCLAIR DIRECTOR THRU 3/2020 0.51 X 0 0 0 MARION MCGOWAN DIRECTOR THRU 10/2020 0.51 X 0 0 0 LYNN BOWMAN DIRECTOR THRU 7/2020 0.51 X 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 40.00 X X 515755 0 62204 SARAH GRACE CHIARAMIDA SR. VP OF HEALTH POL./GEN. COUNSEL 40.00 X 166810 0 38896 JASON ALUIA VP OF GOV'T & EXTERNAL AFFAIRS 40.00 X 149815 0 21580 ELIZABETH MARIE MURPHY VP OF REG. & LEG. AFFAIRS 40.00 X 149115 0 28682 ELIZABETH ANN LEAHY CHIEF OF STAFF/VP OF ADV. & ENG. 40.00 X 109535 0 9567 LYNDA JACKSON MNGR. OF PUBLIC POL. & COMM. 40.00 X 104310 0 8160 1195340 0 169089 6 0 1 0 MCGLYNN AND MCGLYNN 4 NORMAN STREET SALEM MA 01970 LOBBYING 114000 1 MEMBERSHIP DUES 900099 2979529 2979529 ANNUAL CONFERENCE 900099 48525 48525 3028054 18294 18294 3046348 3028054 0 18294 X 577959 404571 173388 856494 599546 256948 65345 45742 19603 94929 66450 28479 86568 60598 25970 18898 18898 12500 12500 114000 114000 398299 398299 36377 36377 178752 125126 53626 301 211 90 2002 2002 1126 1126 13185 13185 6746 6746 BOARD SPECIAL FUND 95000 95000 ACCOUNTING 72000 72000 EVENTS 33514 33514 PAYROLL SERVICES 24773 24773 63063 41350 21713 2751831 2005307 746524 0 174014 10398 1054852 1023414 7200 4654 57003 91122 66522 37785 24600 60871 80400 1332176 1203015 167190 168772 458743 20350 23382 16986 47906 67435 697221 273543 X 634955 929472 634955 929472 1332176 1203015 294517 0 X 0 1 X 1 0 0 0 0 2979529 976590 976590 976590 72777 48177 24600 18345 18345 0 24600 DEPOSITS 12965 DEFERRED COMPENSATION 67435 80400 DEFERRED COMPENSATION LIABILITY 67435 67435 3061416 15068 15068 3046348 0 3046348 2766899 15068 15068 2751831 0 2751831 FORM 990, SCHEDULE D, PART XI, LINE 2B AND PART XII, LINE 2A THE ASSOCIATION LEASES OFFICE SPACE UNDER A NON-CANCELABLE OPERATING LEASE IN BOSTON, MASSACHUSETTS. THE LEASE PROVIDES FOR AN IN-KIND DONATION OF RENT TOTALING $15,068 PER MONTH FOR THE MONTHS OF JANUARY 2018, JANUARY 2019 AND JANUARY 2020. THE ABOVE AMOUNT REPRESENTS THE IN-KIND DONATION FOR JANUARY 2020. X 0 0 0 0 0 0 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 417155 0 98600 0 0 0 44000 0 18204 0 577959 0 0 0 SARAH GRACE CHIARAMIDA SR. VP OF HEALTH POL./GEN. COUNSEL 162310 0 4500 0 0 0 13859 0 25037 0 205706 0 0 0 JASON ALUIA VP OF GOV'T & EXTERNAL AFFAIRS 144815 0 5000 0 0 0 11757 0 9823 0 171395 0 0 0 ELIZABETH MARIE MURPHY VP OF REG. & LEG. AFFAIRS 145615 0 3500 0 0 0 12091 0 16591 0 177797 0 0 0 FORM 990, PART V, LINES 2A AND 2B THE ASSOCIATION LEASES ITS EMPLOYEES FROM A PROFESSIONAL EMPLOYER ORGANIZATION (PEO). AS SUCH, THE ASSOCIATION DOES NOT FILE A FORM W-3 OF ITS OWN WITH THE INTERNAL REVENUE SERVICE. SALARIES AND RELATED EXPENSES INCLUDED ON THE STATEMENT OF FUNCTIONAL EXPENSES AND FORM 990, PART VII REPRESENT AMOUNTS PAID TO THESE LEASED EMPLOYEES VIA THE PEO. THE ASSOCIATION IS RESPONSIBLE FOR REMITING ALL PAYROLL COSTS TO THE PEO. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION CONSISTS OF 18 HEALTH PLAN MEMBER ORGANIZATIONS. THE BOARD IS COMPRISED OF REPRESENTATIVES OF EACH HEALTH PLAN MEMBER ORGANIZATION AND INCLUDES THE CEO/EXECUTIVE DIRECTOR OF THE HEALTH PLAN MEMBER ORGANIZATIONS AND A DESIGNATED DIRECTOR DETERMINED BY THE HEALTH PLAN MEMBER ORGANIZATION. THE BOARD VOTES ON WHICH HEALTH PLAN MEMBER ORGANIZATIONS MAY JOIN THE ASSOCIATION. THE ASSOCIATION ALSO INCLUDES AFFILIATE MEMBERS CONSISTING OF OTHER ORGANIZATIONS INVOLVED WITH THE HEALTH CARE SYSTEM, INCLUDING PHARMACEUTICAL COMPANIES, PHARMACY BENEFIT MANAGERS, BEHAVIORAL HEALTH ORGANIZATIONS AND CONSULTING AND LEGAL FIRMS. AFFILIATE MEMBERS ARE NOT REPRESENTED ON THE BOARD AND THE BOARD VOTES ON WHICH AFFILIATE MEMBERS MAY JOIN THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WHO HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION'S PRESIDENT AND THE AUDIT COMMITTEE REVIEW A DRAFT OF THE FORM 990, WHICH IS PREPARED BY THE ASSOCIATION'S INDEPENDENT ACCOUNTANTS. ANY RESULTING COMMENTS AND CHANGES ARE INCORPORATED INTO THE FORM BY THE INDEPENDENT ACCOUNTANTS. A FINAL VERSION OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DURING 2020, OFFICERS AND DIRECTORS OF THE ASSOCIATION FILED A STATEMENT DISCLOSING ANY POTENTIAL INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THERE WERE NO CONFLICTS NOTED DURING THIS PROCESS. THESE STATEMENTS ARE COMPLETED ANNUALLY IN A TIMELY MANNER. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE ASSOCIATION'S PRESIDENT AND CEO IS REVIEWED ON AN ANNUAL BASIS IN CONNECTION WITH THE ASSOCIATION'S BUDGETING PROCESS. THE PRESIDENT AND CEO'S SALARY IS COMPARED TO SIMILAR POSITIONS IN COMPARABLE OPRGANIZATIONS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION OF THE PRESIDENT AND CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION'S AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC VIA AN INFORMATION WEBSITE (GUIDESTAR) WHICH SERVICES THE NONPROFIT INDUSTRY, AS WELL AS UPON REQUEST. THE ASSOCIATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 398,299. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 398,299.