HARVARD PILGRIM HEALTH CARE FOUNDATION INC: Form 990, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
HARVARD PILGRIM HEALTH CARE FOUNDATION INC (EIN 04-2708004)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-11-13
IRS object ID
202023189349302402
Schema version
2019v5.1
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

FieldValueIRS element (for citing)
Return2020-11-13T08:09:28-06:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1PricewaterhouseCoopers LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1101 SEAPORT BLVD SUITE 500AddressLine1Txt
CityBOSTONCityNm
State AbbreviationMAStateAbbreviationCd
ZIP02210ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2019-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN042708004EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1HARVARD PILGRIM HEALTH CARE FOUNDATION INCBusinessNameLine1Txt
FieldValueIRS element (for citing)
In Care Of% BETH CREAVINInCareOfNm
Business Name ControlHARVBusinessNameControlTxt
Phone7812636000PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line193 WORCESTER STREETAddressLine1Txt
CityWELLESLEYCityNm
State AbbreviationMAStateAbbreviationCd
ZIP024819181ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonELIZABETH CREAVINPersonNm
Person TitleTREASURERPersonTitleTxt
Phone7812636000PhoneNum
Signature2020-11-10SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonGWEN SPENCERPreparerPersonNm
PTINP00641463PTIN
Phone6175305000PhoneNum
Preparation2020-11-09PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address155.201.35.58IPv4AddressTxt
FieldValueIRS element (for citing)
Federal Original Submission Id04363820203185000002FederalOriginalSubmissionId
Federal Original Submission Id2020-11-13FederalOriginalSubmissionIdDt
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdB47CCF04BD3B2E015E6960197D502E2208D5D56BAtSubmissionCreationDeviceId
At Submission Filing Device IdDE212994CC427EF67BDB5B2B6C2540CA263F8E91AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerKAREN VOCIPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line193 WORCESTER STREETAddressLine1Txt
CityWELLESLEYCityNm
State AbbreviationMAStateAbbreviationCd
ZIP024819181ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$6,622,896GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.HARVARDPILGRIM.ORG/FOUNDATIONWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1980FormationYr
Legal Domicile StateMALegalDomicileStateCd
Activity Or MissionSEE SCHEDULE OActivityOrMissionDesc
Voting Members Governing Body12VotingMembersGoverningBodyCnt
Voting Members Independent11VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers11TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$14,337,472PYContributionsGrantsAmt
CY Contributions Grants$6,341,915CYContributionsGrantsAmt
PY Program Service Revenue$0PYProgramServiceRevenueAmt
CY Program Service Revenue$0CYProgramServiceRevenueAmt
PY Investment Income$73,323PYInvestmentIncomeAmt
CY Investment Income$280,981CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$14,410,795PYTotalRevenueAmt
CY Total Revenue$6,622,896CYTotalRevenueAmt
PY Grants And Similar Paid$3,551,612PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$4,399,270CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$1,086,862PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$1,099,148CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$1,273,623PYOtherExpensesAmt
CY Other Expenses$1,325,360CYOtherExpensesAmt
PY Total Expenses$5,912,097PYTotalExpensesAmt
CY Total Expenses$6,823,778CYTotalExpensesAmt
PY Revenues Less Expenses$8,498,698PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$200,882CYRevenuesLessExpensesAmt
Total Assets BOY$11,603,971TotalAssetsBOYAmt
Total Assets EOY$13,366,573TotalAssetsEOYAmt
Total Liabilities BOY$509,862TotalLiabilitiesBOYAmt
Total Liabilities EOY$2,161,422TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$11,094,109NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$11,205,151NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionSEE SCHEDULE OMissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$6,510,796ExpenseAmt
Grant$4,399,270GrantAmt
Revenue$0RevenueAmt
DescHARVARD PILGRIM HEALTH CARE FOUNDATION, INC., (THE FOUNDATION), OPERATES EXCLUSIVELY IN CONNECTION WITH HARVARD PILGRIM HEALTH CARE, INC. IN 2019, 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.Desc
Total Program Service Expenses$6,510,796TotalProgramServiceExpensesAmt
Described In Section501c3Yes (true)DescribedInSection501c3Ind
Schedule B RequiredYes (true)ScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Donor Rstr Or Quasi EndowmentsfalseDonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesYes (true)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (true)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (true)ConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsYes (true)GrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredYes (true)ScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With35 Ctrl EntfalseBusinessRlnWith35CtrlEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityYes (true)RelatedEntityInd
Related Organization Ctrl EntYes (true)RelatedOrganizationCtrlEntInd
Transaction With Control EntfalseTransactionWithControlEntInd
Trnsfr Exmpt Non Chrtbl Rltd OrgfalseTrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document0IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Quid Pro Quo ContributionsfalseQuidProQuoContributionsInd
Form8282 Property Disposed OffalseForm8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht PymtfalseSubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst IncfalseSubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members12GoverningBodyVotingMembersCnt
Independent Voting Member11IndependentVotingMemberCnt
Family Or Business RlnYes (true)FamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsYes (true)ChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersYes (true)MembersOrStockholdersInd
Election Of Board MembersYes (true)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (true)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherfalseCompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
States Where Copy Of Return Is FldMAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldNHStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonBETH CREAVINPersonNm
Phone6175095692PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line193 WORCESTER STREETAddressLine1Txt
CityWELLESLEYCityNm
State AbbreviationMAStateAbbreviationCd
ZIP024819181ZIPCd
FieldValueIRS element (for citing)
Info In Schedule O Part VIIYes (X)InfoInScheduleOPartVIIInd

Form990 Part VII Section A Form990PartVIISectionAGrp (19 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
MICHAEL A CARSON
CHAIRMAN/DIRECTOR5.045.0Yes (X)Yes (X)$0$1,968,850$589,377
MICHELLE J CLAYMAN
FORMER TREASURER0.050.0$0$403,699$60,451Yes (X)
ELIZABETH CREAVIN
TREASURER5.045.0Yes (X)$0$341,331$29,152
KAREN VOCI
PRESIDENT40.00.0Yes (X)$0$301,961$46,555
SUZANNE M FINN
CLERK5.045.0Yes (X)$0$162,775$43,164
JOSEPH F O'DONNELL M
DIRECTOR (UNTIL 06/19)2.03.0Yes (X)$0$33,800$0
HEIDI BROOKS
DIRECTOR2.00.0Yes (X)$0$0$0
MARTIN COHEN
VICE CHAIR/DIRECTOR2.00.0Yes (X)Yes (X)$0$0$0
LISA DESISTO
DIRECTOR2.00.0Yes (X)$0$0$0
MARIANNE E FELICE M
DIRECTOR2.00.0Yes (X)$0$0$0
LEN FISHMAN
DIRECTOR2.00.0Yes (X)$0$0$0
CHRIS KNOPF
DIRECTOR2.00.0Yes (X)$0$0$0
JOSHUA KRAFT
DIRECTOR (UNTIL 06/19)2.00.0Yes (X)$0$0$0
NANCY GARRABRANTS
DIRECTOR2.00.0Yes (X)$0$0$0
MICHAEL NORTON
DIRECTOR2.00.0Yes (X)$0$0$0
LAUREN SMITH
DIRECTOR (UNTIL 06/19)2.00.0Yes (X)$0$0$0
CATHLEEN SCHMIDT
DIRECTOR2.00.0Yes (X)$0$0$0
ROBERT LEWIS JR
DIRECTOR (AS OF 06/19)2.00.0Yes (X)$0$0$0
TRACIE SPONENBERG
DIRECTOR (AS OF 06/19)2.00.0Yes (X)$0$0$0
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$3,212,416TotReportableCompRltdOrgAmt
Total Other Compensation$768,699TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (true)FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (true)TotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp

Contractor Name ContractorName

FieldValueIRS element (for citing)
PersonSEE SCHEDULE OPersonNm
FieldValueIRS element (for citing)
Contractor AddressContractorAddress
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K0CntrctRcvdGreaterThan100KCnt
Related Organizations$6,338,844RelatedOrganizationsAmt
All Other Contributions$3,071AllOtherContributionsAmt
Total Contributions$6,341,915TotalContributionsAmt
Total Program Service Revenue$0TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$280,981TotalRevenueColumnAmt
Exclusion$280,981ExclusionAmt

Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt

Royalties Revenue RoyaltiesRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real$0RealAmt
Personal$0PersonalAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt
FieldValueIRS element (for citing)
Fundraising Gross Income$0FundraisingGrossIncomeAmt
Fundraising Direct Expenses$0FundraisingDirectExpensesAmt

Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt
FieldValueIRS element (for citing)
Gaming Gross Income$0GamingGrossIncomeAmt
Gaming Direct Expenses$0GamingDirectExpensesAmt

Net Income From Gaming NetIncomeFromGamingGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt
FieldValueIRS element (for citing)
Gross Sales Of Inventory$0GrossSalesOfInventoryAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt

Net Income Or Loss NetIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt
FieldValueIRS element (for citing)
Other Revenue Total$0OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$6,622,896TotalRevenueColumnAmt
Exclusion$280,981ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$4,399,270TotalAmt
Program Services$4,399,270ProgramServicesAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Foreign Grants ForeignGrantsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$352,665TotalAmt
Program Services$282,132ProgramServicesAmt
Management And General$70,533ManagementAndGeneralAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$521,907TotalAmt
Program Services$481,094ProgramServicesAmt
Management And General$40,813ManagementAndGeneralAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$224,576TotalAmt
Program Services$207,014ProgramServicesAmt
Management And General$17,562ManagementAndGeneralAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$165,526TotalAmt
Program Services$165,526ProgramServicesAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$40,575TotalAmt
Program Services$37,985ProgramServicesAmt
Management And General$2,590ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$65,213TotalAmt
Program Services$60,971ProgramServicesAmt
Management And General$4,242ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$41,040TotalAmt
Program Services$39,956ProgramServicesAmt
Management And General$1,084ManagementAndGeneralAmt

Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$30,328TotalAmt
Program Services$24,634ProgramServicesAmt
Management And General$5,694ManagementAndGeneralAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Payments To Affiliates PaymentsToAffiliatesGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmt
MANAGEMENT SERVICE EXPENSE$813,706$650,965$162,741
VOLUNTEER EVENT EXPENSE$130,358$130,358
BUSINESS EXPENSE$26,841$21,473$5,368
TRAINING AND EDUCATION$8,826$7,061$1,765

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$2,947TotalAmt
Program Services$2,357ProgramServicesAmt
Management And General$590ManagementAndGeneralAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$6,823,778TotalAmt
Program Services$6,510,796ProgramServicesAmt
Management And General$312,982ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$9,273,152BOYAmt
EOY$5,744,279EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Receivables From Officers Etc ReceivablesFromOfficersEtcGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$2,311,632BOYAmt
EOY$7,589,606EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$19,187BOYAmt
EOY$32,688EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$11,603,971BOYAmt
EOY$13,366,573EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$120,741BOYAmt
EOY$33,688EOYAmt

Grants Payable GrantsPayableGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Escrow Account Liability EscrowAccountLiabilityGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Loans From Officers Directors LoansFromOfficersDirectorsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$389,121BOYAmt
EOY$2,127,734EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$509,862BOYAmt
EOY$2,161,422EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$11,094,109BOYAmt
EOY$11,205,151EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$11,094,109BOYAmt
EOY$11,205,151EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$11,603,971BOYAmt
EOY$13,366,573EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss-$200,882ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$311,924NetUnrlzdGainsLossesInvstAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedYes (true)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (true)AuditCommitteeInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Supporting Organization509a3Yes (X)SupportingOrganization509a3Ind
Supporting Org Type1Yes (X)SupportingOrgType1Ind
Supported Organizations1SupportedOrganizationsCnt

Supported Org Information SupportedOrgInformationGrp

Supported Organization Name SupportedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1HARVARD PILGRIM HEALTH CARE INC (HPHC)BusinessNameLine1Txt
FieldValueIRS element (for citing)
EIN042452600EIN
Organization Type10OrganizationTypeCd
Governing Document ListedYes (true)GoverningDocumentListedInd
Support$4,399,270SupportAmt
Other Support$0OtherSupportAmt
FieldValueIRS element (for citing)
Supported Organizations Total1SupportedOrganizationsTotalCnt
Support Sum$4,399,270SupportSumAmt
Other Support Sum$0OtherSupportSumAmt

Form990 Sch A Supporting Org Form990SchASupportingOrgGrp

FieldValueIRS element (for citing)
Listed By Name Governing DocYes (true)ListedByNameGoverningDocInd
Suprt Org No IRS DeterminationfalseSuprtOrgNoIRSDeterminationInd
Supported Org Section C456falseSupportedOrgSectionC456Ind
Supported Org Not Organized USfalseSupportedOrgNotOrganizedUSInd
Organization Change Suprt OrgfalseOrganizationChangeSuprtOrgInd
Support Non Supported OrgYes (true)SupportNonSupportedOrgInd
Payment Substantial ContribtrfalsePaymentSubstantialContribtrInd
Loan Disqualified PersonfalseLoanDisqualifiedPersonInd
Controlled Disqualified PrsnfalseControlledDisqualifiedPrsnInd
Disqualified Prsn Controll IntfalseDisqualifiedPrsnControllIntInd
Disqualified Prsn Ownr IntfalseDisqualifiedPrsnOwnrIntInd
Excess Business Holdings RulesfalseExcessBusinessHoldingsRulesInd
Contribution ControllerfalseContributionControllerInd
Contribution FamilyfalseContributionFamilyInd
Contribution35 ControlledfalseContribution35ControlledInd

Form990 Sch A Type1 Suprt Org Form990SchAType1SuprtOrgGrp

FieldValueIRS element (for citing)
Power Appoint Majority Dir TrstYes (true)PowerAppointMajorityDirTrstInd
Operate Benefit Non Suprt OrgfalseOperateBenefitNonSuprtOrgInd

Form990 Schedule A Part VI Form990ScheduleAPartVIGrp

FieldValueIRS element (for citing)
Form And Line ReferenceSCHEDULE A, PART IV, LINES 1 & 6FormAndLineReferenceDesc
ExplanationTHE 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 FOR PREVENTION ORIENTED PROGRAMS THAT 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.ExplanationTxt

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Art Public Exhibition AmountsArtPublicExhibitionAmountsGrp
Held Works ArtHeldWorksArtGrp
CY Minus3 Yr Endwmt FundCYMinus3YrEndwmtFundGrp
CY Minus4 Yr Endwmt FundCYMinus4YrEndwmtFundGrp
LandLandGrp
BuildingsBuildingsGrp
Leasehold ImprovementsLeaseholdImprovementsGrp
EquipmentEquipmentGrp
Other Land BuildingsOtherLandBuildingsGrp
Federal Income Tax Liability$0FederalIncomeTaxLiabilityAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescDUE TO HPHC, INC.Desc
Amt$2,127,734Amt
FieldValueIRS element (for citing)
Total Liability$2,127,734TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceSCHEDULE D, PART X, LINE 2:FormAndLineReferenceDesc
ExplanationTHE CONSOLIDATED FINANCIAL STATEMENTS OF HARVARD PILGRIM HEALTH CARE, INC. AND AFFILIATES INCLUDE THE FOLLOWING ENTITIES: HARVARD PILGRIM HEALTH CARE, INC. ("HPHC, INC."), HARVARD PILGRIM HEALTH CARE OF NEW ENGLAND, INC. ("NEW ENGLAND"), HARVARD PILGRIM HEALTH CARE OF CONNECTICUT, INC. ("HPHC OF CT"), HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. (THE "FOUNDATION"), HARVARD PILGRIM HEALTH CARE INSTITUTE, LLC (THE "INSTITUTE"), HPHC INSURANCE AGENCY (THE "AGENCY"), HPHC INSURANCE COMPANY, INC. (THE "INSURANCE COMPANY"), NEW HPHC HOLDING CORPORATION ("NEWCO") AND HEALTH PLANS, INC. AND SUBSIDIARIES ("HPI"). FOLLOWING IS THE RELEVANT PORTION OF THE FIN 48 FOOTNOTE FROM HARVARD PILGRIM HEALTH CARE, INC. AND AFFILIATES CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH U.S. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES THAT APPLIES TO THE FILING ORGANIZATION. HPHC, INC., NEW ENGLAND, HPHC OF CT, AND THE FOUNDATION ARE TAX-EXEMPT ORGANIZATIONS UNDER INTERNAL REVENUE SERVICE REGULATIONS. THE INSTITUTE HAS NO TAX STATUS AND THEREFORE FOLLOWS THE TAX-EXEMPT STATUS OF HPHC, INC. AS ITS SOLE MEMBER. HARVARD PILGRIM DID NOT HAVE ANY UNRECOGNIZED TAX BENEFITS AS OF DECEMBER 31, 2019 AND 2018.ExplanationTxt

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedYes (true)GrantRecordsMaintainedInd

Recipient Table RecipientTable (138 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdRecipient EINRecipientEINIRC SectionIRCSectionDescCash GrantCashGrantAmtValuation Method UsedValuationMethodUsedDescNon Cash AssistanceNonCashAssistanceDescPurpose Of GrantPurposeOfGrantTxt
ABBY KELLEY FOUNDATION
52 HIGH STREETWORCESTERMA01609042648411501(C)(3)$9,000N/AN/AWOMEN'S HOMELESS SERVICES
ALAN DAY COMMUNITY GARDEN
26 WHITMAN STREETNORWAYME04268272720573501(C)(3)$25,000N/AN/AFOOD ACCESS
ALZHEIMER ASSOCIATION
309 WAVERLY OAKS RDWALTHAMMA02452133039601501(C)(3)$7,500N/AN/AALZHEIMERS EDUCATION AND SUPPORT
AMERICAN FARMLAND TRUST
1150 CONNECTICUT AVEWASHINGTONDC20036521190211501(C)(3)$47,500N/AN/AADVOCACY TRAINING TOOLKIT
AMERICAN HEART ASSOCIATION
51 US ROUTE 1SCARBOROUGHME04074135613797501(C)(3)$48,000N/AN/AHEART HEALTH EDUCATION
AMERICAN RED CROSS
431 18TH STREET NWWASHINGTONDC20006530196605501(C)(3)$11,880N/AN/ADISASTER ASSISTANCE PARTNERSHIP
AMOSKEAG HEALTH
145 HOLLIS STREETMANCHESTERNH03101020458174501(C)(3)$10,000N/AN/ACOMMUNITY HEALTH CENTER SUPPORT
ARC OF MASSACHUSETTS
217 SOUTH STREETWALTHAMMA02453042223502501(C)(3)$20,750N/AN/ASPECIAL NEEDS SUPPORT
BABSON COLLEGE
231 FOREST ST RM 161WELLESLEYMA02481042103544501(C)(3)$36,000N/AN/AMOBILE MARKET THINK TANK
BASE THE
11 WALNUT PARKROXBURYMA02119461856641501(C)(3)$36,250N/AN/ASUPPORT FOR URBAN CHILDREN
BETH ISRAEL DEACONESS PLYMOUTH
275 SANDWICH STREETPLYMOUTHMA02360222667354501(C)(3)$10,000N/AN/AHEALTH CARE SERVICES
BIG SISTER ASSOC OF GREATER BOSTON
20 PARK PLAZA SUITE 1420BOSTONMA02116042150651501(C)(3)$18,000N/AN/AGIRL MENTORSHIP
BOSTON AREA GLEANERS
240 BEAVER STREETWALTHAMMA02452300434755501(C)(3)$25,000N/AN/AFOOD ACCESS
BOSTON BRUINS FOUNDATION
ONE HUNDRED LEGENDS WAYBOSTONMA02114200172439501(C)(3)$34,000N/AN/ACOMMUNITY NEEDS SUPPORT
BOSTON CHILDRENS HOSPITAL
401 PARK DRIVE SUITE 602BOSTONMA02215042774441501(C)(3)$27,662N/AN/ACHILD HEALTH
BOSTON COLLEGE CAMPUS SCHOOL
COMMONWEALTH AVECHESTNUT HILLMA02467042103545501(C)(3)$13,000N/AN/AEDUCATIONAL SERVICES
BOSTON FOUNDATION THE
75 ARLINGTON STREETBOSTONMA02116042104021501(C)(3)$10,000N/AN/ACIVIC LEADERSHIP PROMOTION
BOSTON MED FLIGHT
HANSCOM AF BASEBEDFORDMA01730222582060501(C)(3)$7,500N/AN/AMEDICAL TRANSPORTATION SERVICES
BOSTON MEDICAL CENTER
801 MASS AVEBOSTONMA02118043314093501(C)(3)$19,000N/AN/AHEALTH CARE SERVICES
BOYS AND GIRLS CLUBS OF BOSTON
200 HIGH STREETBOSTONMA02110042103922501(c)(3)$141,482N/AN/ACHILD DEVELOPMENT
BRIDGE OVER TROUBLED WATER INC
47 WEST STREETBOSTONMA02111042472126501(C)(3)$6,000N/AN/AHOMELESS YOUTH SERVICES
CAMP COURANT INC
285 BROAD STREETHARTFORDCT06115061018155501(C)(3)$18,000N/AN/AYOUTH SUMMER RECREATION PROGRAM
CARDINAL CUSHING CENTERS INC
WASHINGTON STHANOVERMA02339042104871501(C)(3)$7,000N/AN/ADISABLED SUPPORT SERVICES
CASA OF NH
PO BOX 1327MANCHESTERNH03105020432242501(C)(3)$7,000N/AN/ACHILD ADVOCACY
CHILDRENS MUSEUM & THEATRE OF MAINE
142 FREE STREETPORTLANDME04101010352258501(C)(3)$10,000N/AN/AFAMILY EDUCATION
CITY OF BOSTON
1 CITY HALL SQUAREBOSTONMA02201043290071115$22,500N/AN/AMUNICIPAL SERVICES
CITY YEAR INC
287 COLUMBUS AVEBOSTONMA02116222882549501(c)(3)$52,500N/AN/ASCHOOL DROPOUT PREVENTION
CITY YEAR NEW HAMPSHIRE
848 ELM STSUITE 201MANCHESTERNH03101222882549501(C)(3)$20,800N/AN/ASCHOOL DROPOUT PREVENTION
COASTAL FOODSHED INC
466 BROCK AVENEW BEDFORDMA02744824559064501(C)(3)$63,000N/AN/AFOOD ACCESS
COMMON IMPACT INC
195 MONTAGUE STREETBROOKLYNNY11201300440394501(C)(3)$20,000N/AN/ACORPORATE SOCIAL RESPONSIBILITY CONSULTING
COMMUNITY CONCEPTS INC
17 MARKET SQUARESOUTH PARISME04281010424969501(c)(3)$7,000N/AN/AFOOD ACCESS
COMMUNITY HARVEST PROJECT INC
37 WHEELER ROADNORTH GRAFTONMA01536043424018501(C)(3)$25,000N/AN/AFAMILY SUPPORT SERVICES
CONNECTICUT FORUM INC THE
750 MAIN STREETHARTFORDCT06103061343149501(c)(3)$20,000N/AN/ACOMMUNITY DEVELOPMENT
COUNCIL OF CHURCHES OF GREATER BRIDGEPORT
1718 CAPITAL AVEBRIDGEPORTCT06604060647008501(C)(3)$60,500N/AN/AFOOD ACCESS
CRADLES TO CRAYONS
155 NORTH BEACON STBRIGHTONMA02135043584367501(C)(3)$5,350N/AN/ACHILD RESOURCES
CUMBERLAND COUNTY FOOD SECURITY COUNCIL
494 ROUTE 1YARMOUTHME04096822642533501(C)(3)$25,000N/AN/AFOOD ACCESS
DAMARISCOTTA RIVER ASSOCIATION
PO BOX 333DAMARISCOTTAME04543237303162501(C)(3)$25,000N/AN/AFOOD ACCESS
DANA FARBER CANCER INSTITUTE
450 BROOKLINE AVEBOSTONMA02215042263040501(C)(3)$5,750N/AN/ACANCER TREATMENT AND PREVENTION
DCU CENTER FOR KIDS
DONALD LYNCH BLVDMIDDLEBOROUGHMA01752202184636501(c)(3)$12,500N/AN/ACHILD SUPPORT SERVICES
DIMOCK CENTER
55 DIMOCK STREETROXBURYMA02119043487835501(C)(3)$70,000N/AN/ACOMMUNITY HEALTH CENTER SUPPORT
DIOCESE OF WORCESTER
49 ELM STREETWORCESTERMA01609042106686501(C)(3)$10,000N/AN/ACOMMUNITY SUPPORT
DOVE INC
PO BOX 690267QUINCYMA02269042667808501(C)(3)$12,500N/AN/ADOMESTIC VIOLENCE PREVENTION
EASTER SEALS NEW HAMPSHIRE INC
555 AUBURN STREETMANCHESTERNH03103020272825501(C)(3)$11,000N/AN/ASUPPORT FOR DISABLED
ELDER SERVICES OF THE MERRIMACK VALLEY INC
280 MERRIMACK STREETLAWRENCEMA01843042545136501(C)(3)$150,526N/AN/AEDUCATIONAL PROGRAMS FOR OLDER ADULTS
FAIRGATE FARM INC
40 CLINTON AVENUESTAMFORDCT06901300942697501(C)(3)$22,640N/AN/AFOOD ACCESS
FAMILIES IN TRANSITION
122 MARKET STREETMANCHESTERNH03101020475414501(C)(3)$11,500N/AN/AHOMELESS SERVICES
FENWAY HEALTH
1340 BOYLSTON STREETBOSTONMA02215042510564501(C)(3)$7,000N/AN/AGLBTQ HEALTH SERVICES
FOOD PROJECT INC
10 LEWIS STREETLINCOLNMA01773043262532501(C)(3)$11,250N/AN/AFOOD ACCESS
FOODSHARE INC
450 WOODLAND AVEBLOOMFIELDCT06002222474771501(C)(3)$7,500N/AN/AFOOD ACCESS
FRANCIS OUIMET SCHOLARSHIP FUND
300 ARNOLD PALMER BLVDNORTONMA02766042234126501(C)(3)$10,000N/AN/AACEDEMIC SCHOLARSHIP FOR GOLF STUDENT
GATHER
210 WEST ROADPORTSMOUTHNH03801020226943501(C)(3)$25,000N/AN/AFOOD ACCESS
GLBTQ LEGAL ADVOCATED & DEFENDERS INC
18 TREMONT STREETBOSTONMA02108042660498501(C)(3)$5,500N/AN/AGLBTQ LEGAL SERVICES
GOOD SHEPHERD FOOD BANK
PO BOX 1807AUBURNME04211222986809501(c)(3)$15,000N/AN/AFOOD ACCESS
GRANITE PATHWAYS
865 ISLINGTON STPORTSMOUTHNH03801270327352501(C)(3)$10,000N/AN/ASUBSTANCE ABUSE SERVICES
GRANTMAKERS IN AGING
JEFFERSON DAVIS HWARLINGTONMA22202134014982501(C)(3)$5,900N/AN/APHILANTHROPY TRADE ORGANIZATION
GRANTMAKERS IN HEALTH
CONNECTICUT AVEWASHINGTONDC20036133206571501(C)(3)$11,500N/AN/AHEALTH PHILANTHROPY TRADE ORGANIZATION
GREATER HARTFORD COMMUNITY FOUNDATION INC
90 STATEHOUSE SQHARTFORDCT06103421684133501(C)(3)$8,525N/AN/ACOMMUNITY SUPPORT SERVICES
GROUNDWORK LAWRENCE INC
50 ISLAND STREETLAWRENCEMA01840043546770501(c)(3)$25,000N/AN/AFOOD ACCESS
GROW FOOD NORTHAMPTON INC
221 PINE STREETFLORENCEMA01062010959428501(C)(3)$25,000N/AN/AFOOD ACCESS
GROWING PLACES GARDEN PROJECT INC
325 LINDELL AVELEOMINSTERMA01453100004885501(C)(3)$25,000N/AN/AFOOD ACCESS
HANOVER THEATRE INC
2 SOUTHBRIDGE STREETWORCESTERMA01608050521735501(C)(3)$10,000N/AN/ATHEATRE ARTS SUPPORT
HARBOR HOMES INC
77 NORTHEASTERN BLVDNASHUANH03062020351932501(C)(3)$7,684N/AN/ASUBSTANCE ABUSE SERVICES
HARTFORD BUSINESS IMPROVEMENT DISTRICT
31 PRATT ST 5TH FLHARTFORDCT06103412229120501(C)(3)$8,500N/AN/ACITY IMPROVEMENT SERVICES
HARTFORD FOOD SYSTEM INC
190 WETHERSFIELD AVEHARTFORDCT06114060991880501(C)(3)$33,900N/AN/AFOOD ACCESS
HARTFORD MARATHON FOUNDATION INC
41 SEQUIN DRIVEGLASTONBURYCT06033061415320501(C)(3)$17,500N/AN/ARACE SPONSORSHIP
HARTFORD PROMISE
750 MAIN STREETHARTFORDCT06103810924703501(C)(3)$15,825N/AN/AYOUTH DEVELOPMENT
HEAD OF THE CHARLES REGATTA INC
PO BOX 380052CAMBRIDGEMA02238043317489501(C)(3)$25,000N/AN/ARACE SPONSORSHIP
HEALTH CARE FOR ALL INC
1 FEDERAL STREETBOSTONMA02110043071598501(C)(3)$25,500N/AN/AHEALTH CARE SUPPORT
HEALTH RESOURCES IN ACTION INC
95 BERKELEY STREETBOSTONMA02116042229839501(c)(3)$51,000N/AN/AEVALUATION SERVICES
HEALTHY ACADIA
140 STATE ST STE 1ELLSWORTHME04605270548057501(C)(3)$25,000N/AN/AFOOD ACCESS
HOME FOR LITTLE WANDERERS
10 GUEST STREETBOSTONMA02135042104764501(c)(3)$11,500N/AN/AHOMELESS SERVICES
HORACE BUSHNELL MEMORIAL HALL CORPORATION
166 CAPITOL AVENUEHARTFORDCT06106060662112501(C)(3)$9,380N/AN/ATHEATRE ARTS SUPPORT
INSTITUTE FOR FAMILY-OWNED BUSINESS
PO BOX 3364PORTLANDME04104262428220501(c)(3)$7,950N/AN/ABUSINESS SUPPORT SERVICES
JUST ROOTS INC
34 GLENBROOK DRIVEGREENFIELDMA01301371637062501(C)(3)$25,020N/AN/AFOOD ACCESS
JUVENILE DIABETES RESEARCH FOUNDATION INC
175 AMMON DRMANCHESTERNH03103231907729501(C)(3)$11,000N/AN/ADIABETES EDUCATION AND SUPPORT
KENEY PARK SUSTAINABILITY PROJECT INC
183 WINDSOR AVEWINDSORCT06095061536163501(C)(3)$30,000N/AN/AFOOD ACCESS
LAHEY CLINIC HOSPITAL INCORPORATED
41 MALL ROADBURLINTONMA01805042704686501(C)(3)$11,000N/AN/AHEALTH CARE SERVICES
MADISON PARK DEVELOPMENT CORPORATION
184 DUDLEY STROXBURYMA02119237164223501(C)(3)$25,233N/AN/AFOOD ACCESS
MAINE FARMLAND TRUST INC
97 MAIN STREETBELFASTME04915010528014501(C)(3)$25,000N/AN/AFOOD ACCESS
MAINE MEDICAL CENTER
22 BRAMHALL STPORTLANDME04102010238552501(C)(3)$510,000N/AN/AMEDICAL STUDENT SCHOLARSHIP
MAINE PUBLIC BROADCASTING
1450 LISBON STREETLEWISTONME04240223171529501(C)(3)$21,250N/AN/AEDUCATION AND INFORMATION
MANCHESTER POLICE ATHLETIC LEAGUE
409 BEECH STMANCHESTERNH03103020459470501(C)(3)$6,000N/AN/AYOUTH DEVELOPMENT
MASSACHUSETTS ASSOCIATION FOR MENTAL HEALTH INC
50 FEDERAL ST 6TH FLBOSTONMA02110042104711501(C)(3)$10,000N/AN/AMENTAL HEALTH SUPPORT
MASSACHUSETTS HEALTH COUNCIL INC
200 RESEVIOR STNEEDHAMMA02494042296739501(C)(3)$7,500N/AN/AHEALTH SERVICES SUPPORT
MASSACHUSETTS MILITARY SUPPORT FOUNDATION
MEETINGHOUSE WAYW BARNSTABLEMA02668821605363501(C)(3)$10,000N/AN/AMILITARY SERVICE SUPPORT
MASSACHUSETTS WOMENS POLITICAL CAUCUS
89 SOUTH STREET STE 603BOSTONMA02111042738443501(c)(3)$7,500N/AN/AWOMENS DEVELOPMENT
MENTAL HEALTH CENTER OF GREATER MANCHESTER
401 CYPRESS STREETMANCHESTERNH03103020258994501(C)(3)$7,500N/AN/AMENTAL HEALTH SUPPORT
MERRIMACK COLLEGE
315 TURNPIKE STNORTH ANDOVERMA01845042103731501(c)(3)$6,000N/AN/AEDUCATIONAL SERVICES
MUSEUM OF SCIENCE
1 SCIENCE PARKBOSTONMA02114042103916501(C)(3)$7,500N/AN/ASCIENCE EDUCATION
NAMI MASSACHUSETTS
529 MAIN STBOSTONMA02129042777012501(C)(3)$21,000N/AN/AMENTAL HEALTH SUPPORT
NASHUA SOUP KITCHEN & SHELTER INC
PO BOX 3116NASHUANH03061020359239501(C)(3)$20,250N/AN/AHOMELESS AND HUNGER SERVICES
NATIONAL MULTIPLE SCLEROSIS SOCIETY
101A FIRST AVENUEWALTHAMMA02451135661935501(C)(3)$6,500N/AN/AMS EDUCATION AND SUPPORT
NETWORK FOR EXCELLENCE IN HEALTH INNOVATION
133 FEDERAL ST 9TH FLBOSTONMA02210010624865501(C)(3)$10,000N/AN/AHEALTH INNOVATION
NEW BRITAIN ROOTS INC
PO BOX 853NEW BRITAINCT06050464350118501(C)(3)$15,087N/AN/AFOOD ACCESS
NEW ENGLAND BAPTIST HOSPITAL
125 PARKER HILL AVEBOSTONMA02120042103612501(C)(3)$10,000N/AN/AMEDICAL SERVICES
NEW ENGLAND EMPLOYEE BENEFITS COUNCIL
240 BEAR HILL ROADWALTHAMMA02451042725284501(C)(3)$10,125N/AN/AEMPLOYEE BENEFIT SUPPORT
NEW ENGLAND PATRIOTS CHARITABLE FOUNDATION
ONE PATRIOT PLACEFOXBOROUGHMA02035043244069501(C)(3)$65,000N/AN/ACOMMUNITY SUPPORT SERVICES
NEW HAMPSHIRE CATHOLIC CHARITIES
215 MYRTLE STMANCHESTERNH03104020222163501(C)(3)$12,500N/AN/ACOMMUNTIY SUPPORT SERVICES
NEW HAMPSHIRE FOOD BANK
E INDUSTRIAL PARK DRMANCHESTERNH03109020222163501(C)(3)$27,900N/AN/AHUNGER RELIEF SERVICES
NEW HAVEN FARMS
PO BOX 8953NEW HAVENCT06532451794893501(C)(3)$25,000N/AN/AFOOD ACCESS
NH CENTER FOR NONPROFITS
194 PLEASANT ST STE 14CONCORDNH03301810555176501(C)(3)$7,500N/AN/ANON-PROFIT EDUCATION AND SUPPORT
NORWOOD PUBLIC SCHOOLS
245 NICHOLS STREETNORWOODMA02062042774441115$5,750N/AN/AEDUCATIONAL SERVICES
OGUNQUIT PLAYHOUSE FOUNDATION
42 MAIN STREETOGUNQUITME03907010490316501(C)(3)$10,082N/AN/ATHEATRE ARTS SUPPORT
OLYMPIA SNOWE WOMENS LEADERSHIP INSTITUTE
ONE CANAL PLAZAPORTLANDME04101461398374501(C)(3)$10,000N/AN/AGIRL MENTORSHIP
ORGANIZATION FOR REFUGEE & IMMIGRANT SUCCESS
434 LAKE AVENUEMANCHESTERNH03103760826598501(C)(3)$60,500N/AN/AFOOD ACCESS
PALACE THEATER
100 E MAIN STWATERBBURYCT06702020620399501(C)(3)$5,250N/AN/ATHEATRE ARTS SUPPORT
PENQUIS CAP INC
262 HARLOW STBANGORME04402016023748501(C)(3)$25,000N/AN/AFOOD ACCESS
PORTLAND SYMPHONY ORCHESTRA
50 MONUMENT SQPORTLANDME04101016006058501(C)(3)$6,000N/AN/AMUSIC ARTS SUPPORT
REALITY CHECK INC
17 TURNPIKE RDJAFREYNH03452263344553501(C)(3)$10,000N/AN/AADDICTION SERVICES
RED SOX FOUNDATION
4 YAWKEY WAYBOSTONMA02215331007984501(C)(3)$10,000N/AN/ACOMMUNITY SUPPORT
REGIONAL ENVIRONMENTAL COUNCIL INC
PO BOX 255WORCESTERMA01613046364350501(C)(3)$25,750N/AN/AFOOD ACCESS
REGIS COLLEGE ANNUAL FUND
235 WELLESLEY ST BOX 30WESTONMA02493042104451501(C)(3)$10,500N/AN/AEDUCATIONAL SERVICES
RIVERSIDE INDUSTRIES INC
1 COTTAGE STREETEAST HAMPTONMA01027042438444501(C)(3)$6,000N/AN/ADISABILITY SUPPORT SERVICES
ROSIE'S PLACE
889 HARRISON AVENUEBOSTONMA02118042582187501(C)(3)$7,550N/AN/AWOMEN'S HOMELESS SERVICES
SAINT ANSELM COLLEGE
100 SAINT ANSELM DRMANCHESTERNH03102020222182501(c)(3)$10,000N/AN/AEDUCATIONAL SERVICES
SCHWARTZ CTR FOR COMPASSIONATE CARE
PO BOX 417597BOSTONMA02241041564655501(C)(3)$40,000N/AN/AHEALTH CARE STAFF SUPPORT SERVICES
SHINE INITIATIVE THE
44 PORTLAND STREETWORCESTERMA01608043537449501(C)(3)$5,015N/AN/AMENTAL HEALTH SUPPORT
SPANISH AMERICAN CENTER INC
112 SPRUCE STLEOMINSTERMA01453042761759501(C)(3)$10,000N/AN/ALATINO SUPPORT SERVICES
TAPROOT FARM & ENVIRONMENTAL EDUCATION CENTER
PO BOX 245LANCASTERNH03584473594106501(C)(3)$25,000N/AN/AFOOD ACCESS
TD BEACH TO BEACON 10K
PO BOX 6252CAPE ELIZABETHME04107010514334501(C)(3)$30,000N/AN/AFITNESS PROMOTION
THE MUSIC HALL
CHESTNUT STREETPORTSMOUTHNH03801020403452501(C)(3)$15,000N/AN/ATHEATRE ART SUPPORT
THIRD SECTOR NEW ENGLAND INC
89 SOUTH STREET STE 700BOSTONMA02111042261109501(C)(3)$25,450N/AN/ANONPROFIT EDUCATION AND SUPPORT
TOWN OF BRAINTREE
1 JFK MEMORIAL DRBRAINTREEMA02184046001097115$5,500N/AN/AMUNICIPAL SERVICES
TRUSTEES OF BOSTON UNIVERSITY
881 COMMONWEALTH AVEBOSTONMA02215042103547501(C)(3)$20,500N/AN/AEDUCATIONAL SERVICES
TUFTS UNIVERSITY
419 BOSTON AVEMEDFORDMA02155042103634501(C)(3)$5,746N/AN/AEDUCATIONAL SERVICES
UMASS MEMORIAL FOUNDATION
333 SOUTH STREETSHREWSBURYMA01545043108190501(c)(1)$14,400N/AN/AMEDICAL SERVICES
UNITED WAY OF MASS BAY AND MERRIMACK VALLEY
51 SLEEPER STREETBOSTONMA02210042382233501(C)(3)$8,900N/AN/ACOMMUNITY SUPPORT
UNIVERSARY AT BUFFALO FOUNDATION INC
PO BOX 900BUFFALONY14226160865182501(C)(3)$20,000N/AN/AEDUCATIONAL SERVICES
UNIVERSITY OF NEW HAMPSHIRE
25 CONCORD RDDURHAMNH03824026000937501(C)(3)$6,500N/AN/AEDUCATIONAL SERVICES
URBAN FARMING INSTITUTE OF BOSTON INC
487R NORFOLK STMATTAPANMA02126453961022501(C)(3)$25,550N/AN/AFOOD ACCESS
VERTERANS INC
69 GROVE STWORCESTERMA01613043098024501(C)(3)$7,800N/AN/AVETERANS SUPPORT SERVICES
WATERFORD COUNTRY SCHOOL INC
78 HUNTS BROOK RDQUAKER HILLCT06375060861862501(C)(3)$7,500N/AN/ADISABLED STUDENT EDUCATION
WILLING HANDS ENTERPRISES
PO BOX 172LEBANONNH03766202204811501(C)(3)$25,000N/AN/AFOOD ACCESS
WINDHAM REGIONAL COMMUNITY COUNCIL INC
872 MAIN STWILLIMANTICCT06226060990205501(C)(3)$21,351N/AN/AFOOD ACCESS
WINTERKIDS
506 MAIN ST STE 10WESTBROOKME04092010535175501(C)(3)$15,000N/AN/APHYSICAL EDUCATION FOR CHILDREN
WORKSITE WELLNESS COUNCIL OF MASSACHUSETTS
PO BOX 650102NEWTONMA02465452697521501(C)(3)$10,800N/AN/AWORKSITE WELLNESS SUPPORT SERVICES
YMCA OF GREATER BOSTON
316 HUNTINGTON AVEBOSTONMA02115042103551501(C)(3)$7,500N/AN/AFAMILY FITNESS SUPPORT
YWCA GREATER NEWBURYPORT
13 MARKETING STREETNEWBURYPORTMA01950042123678501(C)(3)$25,000N/AN/AFOOD ACCESS
FieldValueIRS element (for citing)
Total501c3 Org137Total501c3OrgCnt
Total Other Org1TotalOtherOrgCnt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceMONITORING PROCEDURES - FORM 990, SCHEDULE I, PART I, LINE 2FormAndLineReferenceDesc
ExplanationMINI GRANTS OF $500 EACH ARE APPROVED BY AN APPOINTED COMMITTEE BEFORE THEY ARE ISSUED. MINI GRANTS OF $500 EACH ARE RECOMMENDED BY EMPLOYEES WHO FILL OUT A DETAILED APPLICATION REGARDING THE PURPOSE OF FUNDS, AND MUST PROVE THAT FUNDS WILL GO TO A LEGAL, NOT-FOR-PROFIT ORGANIZATION, WHERE THE EMPLOYEE LIVES OR WHERE HPHC DOES BUSINESS. FOUNDATION STAFF REVIEW THESE APPLICATIONS FOR ACCURACY OF PURPOSE AND LEGITIMACY OF THE ORGANIZATION. FOUNDATION STAFF RECOMMENDATIONS ARE REVIEWED BY A NON-STAFF APPOINTED COMMITTEE. REPORTS ON THESE GRANTS ARE COLLECTED FROM A SAMPLE OF THESE ORGANIZATIONS. FOUNDATION'S INTERNAL MANAGEMENT REPORTS A SUMMARY OF THIS INFORMATION TO THE FOUNDATION'S BOARD. OTHER MORE SIGNIFICANT COMMUNITY GRANTS REQUIRE A CONCEPT PROPOSAL TO BE SUBMITTED AND APPROVED BY AN APPOINTED COMMITTEE. ONCE THE GRANTS ARE APPROVED, THE FOUNDATION EMPLOYEES PERFORM SITE VISITS AND REGULAR EVALUATIONS OF THE GRANTS. IN ADDITION, THE FOUNDATION HIRES AN INDEPENDENT EVALUATION GROUP TO REVIEW GRANT RESULTS. ADDITIONALLY, FORMAL FISCAL REPORTING OF ALL GRANTS IS PERFORMED AND REVIEWED BY EMPLOYEES OF THE FOUNDATION.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance PaymentfalseSeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (true)SupplementalNonqualRtrPlanInd
Equity Based Comp ArrngmfalseEquityBasedCompArrngmInd
Comp Based On Revenue Of Flng OrgfalseCompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related OrgsfalseCompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng OrgfalseCompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd OrgsfalseCompBsdNetEarnsRltdOrgsInd
Any Non Fixed PaymentsfalseAnyNonFixedPaymentsInd
Initial Contract ExceptionfalseInitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (5 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
MICHAEL A CARSON
CHAIRMAN/DIRECTOR$0$953,149$0$992,213$0$23,488$0$568,900$0$20,477$0$2,558,227$0$275,550
KAREN VOCI
PRESIDENT$0$203,872$0$69,418$0$28,671$0$20,450$0$26,105$0$348,516$0$0
ELIZABETH CREAVIN
TREASURER$0$253,464$0$81,766$0$6,101$0$22,400$0$6,752$0$370,483$0$0
SUZANNE M FINN
CLERK$0$155,860$0$5,921$0$994$0$12,275$0$30,889$0$205,939$0$0
MICHELLE J CLAYMAN
FORMER TREASURER$0$291,493$0$105,096$0$7,110$0$22,263$0$38,188$0$464,150$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceSCHEDULE J, PART I, LINE 3FormAndLineReferenceDesc
ExplanationHARVARD PILGRIM HEALTH CARE FOUNDATION, INC. (THE FOUNDATION) RELIED ON HARVARD PILGRIM HEALTH CARE, INC. (HPHC, INC.), A RELATED ORGANIZATION OF THE FOUNDATION, TO ESTABLISH ITS CHAIRMAN AND PRESIDENT'S COMPENSATION. THE METHODS USED BY HPHC, INC. ARE AS FOLLOWS: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE SCHEDULE J, PART I, LINE 4B LONG TERM INCENTIVE PLAN HPHC, INC., A RELATED ORGANIZATION TO THE FOUNDATION, ADOPTED A LONG-TERM INCENTIVE PLAN FOR CERTAIN SENIOR EXECUTIVES FOR 2016-2018 THAT PAID OUT IN 2019. HPHC, INC. ADOPTED A SIMILAR PLAN FOR 2019-2021. THE PLAN IS BASED ON A VARIETY OF PERFORMANCE MEASURES AND AMOUNTS ARE EARNED OVER A THREE YEAR PERIOD. SOME OR ALL OF THE DEFERRED COMPENSATION AMOUNTS REPORTED HEREIN FOR THE POTENTIAL EARNINGS UNDER THE PLAN MAY OR MAY NOT BE PAID TO THE EXECUTIVES BASED ON THE EXECUTIVE'S EMPLOYMENT STATUS AND THE ACTUAL RESULTS OF THE PERFORMANCE MEASURES AS DETERMINED AT THE END OF THE APPLICABLE THREE YEAR PERIOD. ANNUAL ACCRUALS ARE INCLUDED IN THE SCHEDULE J, PART II, COLUMN (C). THE FOLLOWING INDIVIDUALS WERE PAID THE FOLLOWING AMOUNTS FROM THE 2016-2018 PLAN DURING THE CALENDAR YEAR 2019: MICHAEL A. CARSON - $275,550ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (9 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART I, LINE 1 AND 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 the tools, training and leadership to build healthy communities throughout Massachusetts, Connecticut, Maine, and New Hampshire. In 2019, the Foundation awarded approximately $4.4 million in grants to more than 990 not-for-profit organizations in the region, including nearly $0.9 million in grants distributed through the Foundation's Healthy Food Fund. This Fund supports programs across the region that grow and distribute fresh food for families and communities. Since its inception in 1980, the Foundation has awarded approximately $155 million in funds and resources throughout the four states. PART I, LINE 6: THE FOUNDATION'S VOLUNTEERS INCLUDE UNCOMPENSATED DIRECTORS WHO SERVE ON A VOLUNTARY BASIS.
PART VI, LINE 2:BUSINESS RELATIONSHIP THE FOLLOWING INDIVIDUALS SERVE ON THE BOARDS OF ONE OR MORE FOR PROFIT ORGANIZATIONS RELATED TO THE FOUNDATION, AND/OR ARE EMPLOYED BY AN ORGANIZATION (OTHER THAN THE FILING ORGANIZATION), FOR WHICH ANOTHER PERSON LISTED SERVES AS AN OFFICER OR DIRECTOR. KAREN VOCI - PRESIDENT MICHAEL A. CARSON - CHAIR ELIZABETH CREAVIN - TREASURER SUZANNE M. FINN - CLERK PART VI, LINE 4 THE FOUNDATION AMENDED ITS BY-LAWS TO UPDATE THE QUALIFICATION OF ITS OFFICERS TO INCLUDE THE POSITION OF VICE CHAIR, EFFECTIVE JUNE 2019.
PART VI, LINE 6:HPHC, INC. IS THE PARENT AND SOLE MEMBER OF THE FOUNDATION.
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. ANY VACANCY IN THE FOUNDATION'S BOARD OF DIRECTORS MAY BE FILLED BY THE HPHC, INC. BOARD OF DIRECTORS OR BY THE MAJORITY OF THE FOUNDATION DIRECTORS THEN IN OFFICE.
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.
PART VI, LINE 11B:ONCE THE FOUNDATION'S FORM 990 IS COMPLETED WITH THE ASSISTANCE OF ITS OUTSIDE TAX ADVISORS, IT IS FIRST REVIEWED BY HPHC, INC.'S INTERNAL MANAGEMENT AND THEN BY HPHC, INC.'S AUDIT COMMITTEE CHAIRPERSON (AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF HPHC, INC.). FOLLOWING THAT REVIEW, HPHC, INC. AND OUTSIDE TAX ADVISORS PRESENT THE FORM 990 TO THE AUDIT COMMITTEE. THE COMPLETED FORM 990 IS PROVIDED TO ALL MEMBERS OF THE HPHC, INC. BOARD OF DIRECTORS AS WELL AS THE FOUNDATION BOARD OF DIRECTORS PRIOR TO THE FORM BEING FILED WITH THE IRS.
PART VI, LINE 12C:THE FOUNDATION'S DIRECTORS AND OFFICERS ARE SUBJECT TO THE FOUNDATION'S CONFLICTS OF INTEREST POLICY AS SET FORTH IN THE FOUNDATIONS BYLAWS. THE CONFLICTS OF INTEREST POLICY REQUIRES DIRECTORS AND OFFICERS TO DISCLOSE ON AN ONGOING BASIS THE OCCURRENCE OF ANY SITUATION WHEN THEIR PERSONAL INTERESTS OR RELATIONSHIPS MIGHT INFLUENCE, OR APPEAR TO INFLUENCE, THEIR ABILITY TO MAKE OBJECTIVE DECISIONS IN THE COURSE OF PERFORMING THEIR FIDUCIARY RESPONSIBILITIES, ARE PREJUDICIAL TO THE LEGITIMATE INTERESTS OF THE FOUNDATION, OR CAUSE THE USE OF THE FOUNDATION RESOURCES FOR OTHER THAN FOUNDATION PURPOSES. IN ADDITION TO BEING SUBJECT TO THE FOUNDATION'S CONFLICTS OF INTEREST POLICY, THE FOUNDATION'S DIRECTORS AND OFFICERS ARE ANNUALLY REQUIRED TO COMPLETE AND SIGN A CONFLICTS OF INTEREST DISCLOSURE SURVEY, AND ANY DISCLOSED POTENTIAL CONFLICTS ARE REPORTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE DISCLOSURE AND REVIEW PROCESS SET FORTH IN THE FOUNDATION'S BYLAWS. IN ADDITION, THE FOUNDATION'S STAFF ARE SUBJECT TO HARVARD PILGRIM HEALTH CARES (SOLE MEMBER OF THE FOUNDATION) CODE OF CONDUCT WHICH INCLUDES A CONFLICTS OF INTEREST POLICY. THE CONFLICTS OF INTEREST POLICY REQUIRES EMPLOYEES TO DISCLOSE ON AN ONGOING BASIS THE OCCURRENCE OF ANY SITUATION WHEN THEIR OUTSIDE ACTIVITIES, PERSONAL INTERESTS OR RELATIONSHIPS MIGHT INFLUENCE, OR APPEAR TO INFLUENCE, THEIR ABILITY TO MAKE OBJECTIVE DECISIONS IN THE COURSE OF PERFORMING THEIR JOB RESPONSIBILITIES, ARE PREJUDICIAL TO THE LEGITIMATE INTERESTS OF THE FOUNDATION, OR CAUSE THE USE OF THE FOUNDATION RESOURCES FOR OTHER THAN FOUNDATION PURPOSES. EMPLOYEES COMMUNICATE DISCLOSURES TO THEIR SUPERVISORS AND TO THE COMPLIANCE PROGRAM OFFICE. THE COMPLIANCE PROGRAM OFFICE, IN COLLABORATION WITH THE LEGAL DEPARTMENT, MAKE A DETERMINATION IF SUCH DISCLOSURE IS MATERIAL AND NEEDS TO BE MANAGED, MITIGATED, OR ELIMINATED.
PART VI, LINE 19:THE FOUNDATION FURNISHES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICTS OF INTEREST POLICY TO THE PUBLIC UPON REQUEST.
PART VII, SECTION B, LINE 1:ANY INDEPENDENT CONTRACTORS ARE RETAINED BY THE PARENT COMPANY, HPHC, INC.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationInd
HPHC INC
93 WORCESTER STREETWELLESLEYMA02481042452600HEALTH INSURAMA501(C)(3)10NAfalse
HPHC OF NEW ENGLAND INC
93 WORCESTER STREETWELLESLEYMA02481042663394HEALTH INSURAMA501(C)(4)HPHC INCYes (true)
HPHC OF CONNECTICUT INC
185 ASYLUM ST 2ND FLOORHARTFORDCT06103461681667HEALTH INSURACT501(C)(4)HPHC INCYes (true)

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (6 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtEntity TypeEntityTypeTxtControlled OrganizationControlledOrganizationInd
HPHC INSURANCE COMPANY INC
93 WORCESTER STREETWELLESLEYMA024819181043149694HEALTH INSURANCEMANAC CORPYes (true)
PLAN MARKETING INSURANCE AGENCY INC
1500 WEST PARK DRIVE SUITE 330WESTBOROUGHMA01581042734281BROKERAGEMANAC CORPYes (true)
HPHC INSURANCE AGENCY INC
93 WORCESTER STREETWELLESLEYMA024819181043016201BROKERAGEMANAC CORPYes (true)
HEALTH PLANS INC
1500 WEST PARK DRIVE SUITE 330WESTBOROUGHMA01581042734278TPAMANAC CORPYes (true)
CARE MANAGEMENT SERVICES INC
1500 WEST PARK DRIVE SUITE 330WESTBOROUGHMA01581043438779CARE MANAGEMENTMANAC CORPYes (true)
NEW HPHC HOLDING CORPORATION
93 WORCESTER STREETWELLESLEYMA024819181815340662HOLDING COMPANYDENAC CORPYes (true)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsfalseReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgfalseGiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgYes (true)GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgYes (true)LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth OrgYes (true)LoansOrGuaranteesFromOthOrgInd
Div Related OrganizationfalseDivRelatedOrganizationInd
Asset Sale To Other OrgfalseAssetSaleToOtherOrgInd
Asset Purchase From Other OrgfalseAssetPurchaseFromOtherOrgInd
Asset ExchangefalseAssetExchangeInd
Rental Of Facilities To Oth OrgfalseRentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth OrgYes (true)RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgfalsePerformOfServicesForOthOrgInd
Perform Of Services By Other OrgYes (true)PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (true)SharingOfFacilitiesInd
Paid Employees SharingYes (true)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (true)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgfalseReimbursementPaidByOtherOrgInd
Transfer To Other OrgfalseTransferToOtherOrgInd
Transfer From Other OrgfalseTransferFromOtherOrgInd

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