2020-11-12T13:08:14-06:00 2019-12-31 KPMG LLP 515 Broadway 4th Floor Albany NY 122072974 990 2019-01-01 141640868 MVP HEALTH PLAN INC % Karla A Austen MVPH 5183882357 625 State Street Schenectady NY 12305 KARLA AUSTEN CFO 5183882357 2020-11-11 true TODD P TERESCO P00247720 5184274600 2020-11-05 199.207.253.96 14012520203175000008 2020-11-12 P 44F9A13BF5B8814C00521843C7F429F77E88DEAA EC4CAE4DABBF2D41825E3CF88D329D8D98EEF318 2019 2021-04-22 16:20:28Z Christopher DelVecchio 625 State Street Schenectady NY 12305 4351231468 false X www.mvphealthcare.com X 1982 NY A not-for-profit health maintenance org serving upstate NY and VT communities including their NY Medicaid, CHIP, HARP, Essential Plan, Medicare & Exchange populations. 10 10 2075 0 0 0 0 0 2670792976 2672272355 9605799 16330928 1303445 2206468 2681702220 2690809751 1115816 923545 0 0 586835 594342 0 0 0 2642375838 2670687378 2644078489 2672205265 37623731 18604486 723844859 717854791 303407829 279005084 420437030 438849707 X Improving health. Providing peace of mind. Serving upstate NY and VT communities including their NY Medicaid, NY Child Health Plus, NY Essential Plan, NY HARP, Medicare, & Exchange populations. false false 2460263423 923545 2672272355 The organization, MVP Health Plan, Inc. (MVP), is a not-for-profit health maintenance organization (HMO) serving New York and Vermont communities, including their Medicaid Managed Care, Child Health Plus (CHP), Health and Recovery Plan (HARP), Essential Plan, and Medicare Advantage populations. During the year 2019, MVP had Medicaid Managed Care, CHP, HARP, and Essential Plan enrollment of 187,639 in New York State. MVP Medicare Advantage enrollment totaled 65,261 during 2019 through its Medicare Advantage contracts. MVP also had 2019 commercial (large and small group and individual) HMO enrollment totaling 100,059. While serving the populations who rely on Medicaid Managed Care, CHP, HARP, and Essential Plan is central to MVPs purpose, MVP also promotes and improves the delivery of health care service in the community and the efficiency and quality of health care services through its efforts to serve commercial membership. During 2019, MVP continued to support its members with features such as online well-being tools and online access to telehealth services, including myVisitNow. With myVisitNow, MVP members can access health care professionals 24/7/365 using a tablet, smartphone, or computer with a webcam. This telehealth benefit makes it easier for members to conveniently self-schedule appointments with behavioral health professionals, nutritionists, and lactation consultants, as well as access care via online video chat. In addition to the above, MVP participates in quality and satisfaction-focused programs sponsored by the Centers for Medicaid & Medicare Services (CMS), which administers the CMS Stars Program, the New York State Department of Health (NYSDOH), which administers the Quality Assurance Reporting Requirements (QARR) Program and Marketplace Plan Reporting Requirements for New York, the Vermont Department of Financial Regulation (DFR), which administers the Marketplace reporting Requirements for Vermont, and the National Committee for Quality Assurance (NCQA), which administers the voluntary Health Plan Accreditation Program. These programs require that health plans collect and monitor information pertaining to the quality of care delivered and member satisfaction experienced by members with the overall goal of improving and maintaining the health and satisfaction of members. Quality and satisfaction are measured by industry standard tools such as the Healthcare Effectiveness Data and Information Set (HEDIS) and Consumer Assessment of Health Plan Survey (CAHPS). Through the 2019 CMS Stars Program, health plans are compared to state and national benchmarks as well as the performance of other health plans to provide a normative understanding of performance and a frame of reference for improvement targets. Based upon the results of these measurements, MVP achieved a rating of 4 stars for its HMO Medicare product and 4.5 stars for its PPO Medicare products. These star ratings are out of a total possible score of 5.0 stars and represent strong performance. Overall MVPs performance remains credible as compared to the industry and MVP remains committed to ongoing review of the quality of care delivered to its members and satisfaction of its members for new improvement opportunities. MVP chose to opt out of reporting the 2019 QRS rating for the VT Exchange products. As a not-for-profit HMO, MVP has a responsibility to support the communities within its service area. Recognizing that community needs are multifaceted, MVP has an overarching vision that infiltrates all that MVP does - to help create healthy communities. To support this vision, MVP is focusing on four key areas: social and economic factors; health behaviors; clinical care; and the physical environment. This support can be evidenced through both financial assistance and employee engagement. MVP provided more than $1,000,000 of direct and staff time to local not-for-profit organizations in support of projects that are focused on creating healthy communities. Working with community based not-for-profit organizations and hospitals, MVP provided financial support for such programs as: Company-wide: - Coats for Kids: With this all-company effort, combining new and used coat donations, as well as coats purchased by MVP, more than 6500 coats were distributed to children in need across New York State. - Underwriting dental care in rural and urban locations including the Adirondack region, the Arbor Hill area in Albany, Sullivan County, and Montpelier Vermont. Volunteerism: - MVP supported a wide range of services to community-based organizations through the employee volunteer program. In 2019, 84% of employees volunteered at 118 organizations providing 9160 hours equating to 244 weeks of volunteer hours. Capital Region, NY: - Partnered with the Alliance for Better Health to develop projects that would enhance services to those in need in the community while connecting Community-Based Organizations (CBOs) and their clients with a closed-loop referral system (UniteUS) that ensures the clients are receiving the necessary services to reduce social determinants of health (SDOH); - Funded a tele-health kiosk at Unity House to encourage clients and staff to utilize this service to meet medical needs; - Supported Capital Roots Healthy Stores Initiative bringing fresh fruits and vegetables into convenience stores in economically challenged communities in Albany, Schenectady and Troy; and underwriting the Produce Center at the Urban Grow Center in Troy; - Led a coalition, including other foundations and companies, to support a Weekend Backpack program in the Schenectady City Schools providing nutritious food for the weekend for more than 1,200 elementary students, as well as countywide; - In partnership with the Albany College of Pharmacy and Health Sciences, supported two neighborhood-based student-operated pharmacies, College Hometown Pharmacy, housed in Hometown Health Center, Schenectady Countys only not-for-profit federally qualified health center, and College Parkside Pharmacy located in the South End of Albany that serve as a practice setting for student pharmacists to assess and manage patients with chronic diseases and learn aspects of public health, disease prevention and physical assessment, and at the same time providing access to pharmacy services; and - Participated with area organizations to bring Green & Healthy Homes Initiative (GHHI) to this area assisting three counties in streamlining their services and leveraging home repair resources. Rochester, NY & Central NY Region: - Provided funding to United Way of Greater Rochester Region to develop and administer training programs for non-profit businesses in the region free of charge; - Funded a pilot program with Anthony Jordan Center and Foodlink to provide health literacy programs for individuals with chronic disease, which combine regular check-ups with food vouchers to be used at the curbside markets provided by Foodlink or combined with SNAP benefits to double the value; and - Provided funding to the Rochester Construction training program to provide training to unemployed/underemployed individuals in the Rochester region to help them attain construction skills leading to a sustainable living wage and wrap around services including housing, health issues, financial insecurity or counseling services. Hudson Valley and NY Metro Area: - Contributed to the Westchester Workforce Funders Collaborative (WWFC), which works to meet current and projected skill shortages faced by Westchester and Putnam County employers in high-demand sectors and to enhance the economic mobility of residents; - Provided funding to Open Door in Ossining, NY to continue their 8-week health literacy effort for mothers and their newborns and as part of that effort provided each participant a portable crib/playard (e.g., Graco Pack 'n Play) to ensure safe sleeping for their infant; and - Provided funding to the Mid-Hudson Childrens museum for food and nutrition counseling and programming geared toward families living below the poverty level, which included free meals and demonstrations of how to prepare healthy meals on a limited budget. These varied activities represent MVPs strong commitment to its not-for-profit purpose, but do not reflect an exhaustive list of the contributions that MVP has made and continues to make to the communities and membership population that it serves. 2460263423 false false true false false false false false false true false false true true true false true false false true false false false false false false true false true false false false false false false false false false false false false false true true false false true X 11728 0 true 2075 true true true true AS AU CA EI FR GM HK IS IT JA false false false false true false X 10 10 false false true false true true false true true false false true true true true true true true true false NY X Karla A Austen 5183882357 625 State Street Schenectady NY 12305 X Denise Gonick CEO(thru8/31)/Direct(thru6/6) 27.64 9.86 X X 3963307 1412404 378151 Christopher DelVecchio President & CEO (as of 9/1) 27.64 9.86 X 1235007 440119 78221 Karla Austen Treasurer 25.46 12.04 X 689423 258505 55873 Catherine Buhler Clanc Sr Leader Ops & Medicaid 23.25 14.25 X 496897 304241 71582 Patrick Glavey Sr Leader Medicare 37.5 0.0 X 682081 0 19308 Carl Cameron Sr Leader Medical Affairs 29.43 8.07 X 420072 115079 73753 Michael Della Villa Sr Leader IT and Transform 27.36 10.14 X 418566 154974 31357 Laurie Metheny Sr Leader Service & Experience 26.75 10.75 X 386266 155113 53960 Augusta Martin Sr Leader Bus Dev & Strategy 21.26 16.24 X 289491 221181 66289 Lynn Manning Sr Leader People & Talent 27.36 10.14 X 389449 144194 32009 Monice Barbero Secretary 27.53 9.97 X 376652 136365 45387 Judith Feld Sr Leader Ent Behavioral Healt 29.43 8.07 X 394508 108075 50773 Bruce Himelstein Sr Leader Medical 29.43 8.07 X 307438 84224 9761 Emily Titsworth FORMER SECRETARY 27.53 9.97 X 254350 92084 32741 Karen Johnson Director (Thru 6/10/2019) 1.5 1.5 X 78542 0 0 Alan Goldberg Chair 4.0 4.0 X 73500 0 0 David Pratt Vice Chair 3.5 3.5 X 63500 0 0 William Reddy Director (Thru 12/31/19) 3.5 3.5 X 58500 0 0 Michael Schneider Director 1.5 1.5 X 54167 0 0 Richard D'Ascoli Director 3.0 3.0 X 51500 0 0 Meng-Ling Hsaio Director 2.0 2.0 X 51500 0 0 Burt Danovitz Director 3.0 3.0 X 50500 0 0 Curtis Lloyd Director 1.5 1.5 X 43500 0 0 Kimberly Zeoli Director 1.5 1.5 X 43500 0 0 Lindsay Farrell Director 1.5 1.5 X 42500 0 0 Kevin O'Connor Director 1.5 1.5 X 42500 0 0 10914716 3626558 999165 337 true true false Media Logic USA LLC 59 Wolf Road Albany NY 12205 Media Relations/PR 6510606 Hitachi Solutions America LTD 100 Spectrum Center Dr Suite 350 Irvine CA 92618 Technology Solutions 3790792 Tivity Health PO BOX 116718 Atlanta GA 30368 Utilization Fees 3464128 MTM Technologies 62656 Collections Center Dr Chicago IL 60693 Software Licensing 3154247 Change Healthcare Solutions PO BOX 572490 Murray UT 84157 Technology solutions 3161462 152 0 Medicare Premium 524114 742884877 742884877 Medicaid Premium 524114 1181604575 1181604575 Essential Plan Premium 524114 102637729 102637729 Other Government Program Premium 524114 7255901 7255901 Commercial Premium 524114 637889273 637889273 2672272355 11356183 11356183 0 0 0 0 0 1665396462 1660421717 4974745 4974745 4974745 0 0 0 0 0 0 0 0 0 Miscellanous Revenue 900099 2206468 2206468 2206468 2690809751 2672272355 18537396 923545 923545 0 0 0 593813 593813 0 0 0 0 0 529 529 0 0 1325335 1325335 1153671 1153671 293935 293935 0 677379 677379 39487399 16491515 22995884 12676252 12676252 15557252 15557252 23304102 23304102 0 9445165 9445165 709863 709863 0 268049 734 267315 2571 2571 116317605 116317605 1548607 1548607 1442972 1442972 Hospital, Physician, Other Med 1920338571 1920338571 Pharmacy 392198619 392198619 Capitated Medical Expense 127394227 127394227 Regulatory Expense 2916212 2916212 3629592 3629592 2672205265 2460263423 211941842 0 5363574 3913117 128982297 98517945 0 0 38400260 25119308 0 0 0 0 77227124 79358592 0 0 9450041 8605397 113667707 96220528 7085327 17447179 143876176 146679616 0 0 0 0 0 0 313460060 338213637 723844859 717854791 27783895 24158179 0 0 14719886 29190433 0 0 0 0 0 0 0 0 0 0 260904048 225656472 303407829 279005084 X 154789667 171257452 265647363 267592255 420437030 438849707 723844859 717854791 X 18604486 6126135 -6317944 X false true X true true true 5000 5000 5000 MVP Health Care NYS PAC 625 State Street Schenectady NY 12305 205950562 5000 SCHEDULE C, PART I-A, LINE 1 DETAIL OF LOBBYING THE ORGANIZATION ENGAGES SOLELY IN INDIRECT POLITICAL CAMPAIGN ACTIVITY THROUGH CONTRIBUTION TO POLITICAL ACTION COMMITTEES. 17572530 11981374 5591156 83224796 80726118 2498678 12870381 3513036 9357345 17447179 MEDICARE PART D RECEIVABLES 16036005 DUE FROM AFFILIATES 15842986 INVEST IN HUDSON HEALTH PLAN 39526270 STATUTORY DEPOSITS 159800502 REINSURANCE RECOVERIES 25494911 PHARMACY REBATES 65172428 MISCELLANEOUS -13825369 PROVIDER ADVANCES 30165904 338213637 319617 MEDICAL EXPENSE PAYABLE 225130879 MISCELLANEOUS 205976 225656472 X SCHEDULE D, PART X, LINE 2 To account for uncertainty in income taxes, a tax position can be recognized in the financial statements only when it is more likely than not that the position will be sustained upon examination by the relevant taxing authority based on the technical merits of the position. A position that meets this standard is measured at the largest amount of benefit that will more likely than not be realized upon settlement. A liability is established for differences between positions taken in a tax return and amounts recognized in the financial statements. The unrecognized tax benefits of the Plan are not expected to significantly change over the next twelve months. The Plans policy is to recognize interest and penalties related to income tax matters as a component of pretax income. As of December 31, 2019 and 2018, the Company had accrued approximately $0 and $0, respectively, of interest and penalties included as a component of unrecognized tax benefit. Interest and penalties (expense)/benefit totaling $0 in 2019 and $0 in 2018 pertaining to uncertain tax positions were recognized in the statement of operations. East Asia and the Pacific Investments Europe (Including Iceland and Greenland) Investments Middle East and North Africa Investments North America Investments South Asia Investments false false true false false false SCHEDULE F, PART I, LINE 2 THE ORGANIZATION DOES NOT PROVIDE GRANTS OUTSIDE THE UNITED STATES. SCHEDULE F, PART I, LINE 3 ALL OF THE ORGANIZATION'S INVESTMENTS IN FOREIGN REGIONS WERE LIQUIDATED DURING THE TAX YEAR. THERE WERE NO REMAINING FOREIGN INVESTMENT BALANCES AS OF 12/31/19. true Addictions Care Foundation 90 Mccarty Avenue Albany NY 12202 043629235 501C3 10000 Cash Grant for CE/ Apple a day Interfaith Partnership of the Homeless 176 Sheridan Ave Albany NY 12210 141666321 501C3 25000 Cash Capital Campaigan Donation Albany Medical Center Foundation 43 New Scotland Avenue Albany NY 12208 146023119 501C3 45000 Cash Medscope and Patient Pavilion fund Albany Police and Fire Foundation 20 Pine Tree Lane Albany NY 12208 141824602 501C3 20000 Cash APD and AFD Program Support Girls of the Greater Capital District 962 Albany Street Schenectady NY 12307 141434157 501C3 7500 Cash Program Support American Red Cross of Northeastern NY 33 Everett Road Albany NY 12205 530196605 501C3 15000 Cash Home fire campaign - Sound the Alarm Capital Distr Comm Gardens dba Capital Roots 594 River Street Troy NY 12180 141596291 501C3 30000 Cash Healthy stores United Way of the capital One United way Albany NY 12212 141364505 501C3 37500 Cash 2-1-1 NE Region Program Support Ellis Hospital Foundation 1101 Nott Street Schenectady NY 12308 141638957 501C3 15000 Cash Outpatient MH Program DBA Common ground Finger Lakes Health System 1150 University Avenue Rochester NY 14607 161061456 501C3 75000 Cash Contribution & Gert it Done Mid Hudson Childrens 75 N Water Street Poughkeepsie NY 12601 223021355 501C3 10000 Cash Program Support City Mission of Schenectady 425 Hamilton Street Schenectady NY 12305 141403652 501C3 29118 Cash Program Suppor - Downtown Ambassador Cornell Cooperative Ext 24 Martin Road Vooheesville NY 12186 146036881 501C3 25000 Cash GHHI Program Support United Way of greater Rochester 75 College Ave Rochester NY 14607 161015782 501C3 10000 Cash Program Support Boys and Girls Club of Schenectady 21 Delaware Ave Albany NY 12210 141364595 501C3 10618 Cash Facility safety upgrades and equipment Schenectady Foundation 376 Broadway 2nd Floor Schenectady NY 12305 611600398 501C3 36943 Cash Weekend backpack Trinity Alliance of the Capital Region 105 Trinity Place Albany NY 12202 141340122 501C3 12059 Cash Family Resource Center & Wellness Homeless and Travelers 138 Cemtral Ave Albany NY 12203 141482188 501C3 7500 Cash Program Support - Furniture bank Family Services of Westchester 47 Purdy Ave Port Chester NY 10573 131773419 501C3 7500 Cash Sharing Shelf grant Whitney M Young Jr Health Center 920 Lark Drive Albany NY 12207 132922147 501C3 7500 Cash Wheels of Whitney initiative Open Door Foundation 2 Church Street Suite 101 Ossining NY 10562 133598184 501C3 25000 Cash Program Support Empire Center for Public 100 State Street Suite 410 Albany NY 12207 461987418 501C3 10000 Cash Program Support SEAT Center 131 State Street Schenectady NY 12305 473946521 501C3 15000 Cash Program support grant Affordable Housing Partners 255 Orange Street Albany NY 12210 141724900 501C3 8300 Cash GHHI Program Suport Capital Repertory Theater 432 State Street Schenectady NY 12305 132894677 501C3 25000 Cash Capital Campaign Program Support Wellspring 480 Broadway Saratoga NY 12866 141644567 501C3 15000 Cash Social Change Initiative RCPN 259 Monroe Ave Level B Rochester NY 14607 161293681 501C3 200000 Cash Program Support Junior Achievement of NENY INC 8 Stanley Circle Latham NY 12110 141429763 501C3 7500 Cash Program Support St Marys Healthcare 427 Guy Park Avenue Amsterdam NY 12010 141347719 501C3 6000 Cash Community Nursing Program grant SCCC Foundation Inc 78 Washington Avenue Schenectady NY 12305 237194187 501C3 15000 Cash Program support Capital District YMCA 151 VLY Rd PO BOX 12640 Albany NY 12212 141726531 501C3 10000 Cash Vehicle Grant Rochester Academy of Medicine 1441 East Ave Rochester NY 14610 160743127 501C3 6000 Cash Equipment Grant Amsterdam Free Library 28 Church Street Amsterdam NY 12010 141364469 501C3 5004 Cash Program Support Foodbank of Westchester Inc 200 Clearbrook Dr Elmsford NY 10523 133507988 501C3 15000 Cash Mobile Food Pantry Support Center for Disability Services 314 South Manning Boulevard Albany NY 12208 141425851 501C3 10588 Cash Employment & Education Support Equinox 500 Central Avenue Albany NY 12206 141437421 501C3 10588 Cash Program Support Northern Rivers Family Services Inc 60 Academy Rd Albany NY 12206 460759782 501C3 10588 Cash Education & Program Support Unity House of Troy Inc 2431 6th Ave Troy NY 12180 232378930 501C3 7059 Cash Education & Program Support Beyond the Sanctuary 232 Barclay Sq Rochester NY 14618 834557198 501C3 6870 Cash Program Support Community Funds Inc 210 North Central Ave STE 310 Hartsdale NY 10530 136089923 501C3 20000 Cash Workforce & Economic mobility grant 40 SCHEDULE I, PART I, LINE 2 THE ORGANIZATION FOCUSES ITS FINANCIAL COMMUNITY SUPPORT ON PROGRAMS AND EVENTS IN ITS SERVICE AREA THAT: 1) PROMOTE WELLNESS, FITNESS, AND HEALTHY LIFESTYLES 2) ENHANCE THE HEALTH OF INDIVIDUALS AND OUR COMMUNITIES 3) IMPROVE THE EFFICIENCY OF HEALTH CARE OR ENHANCE THE VITALITY OF THE CAPITAL REGION, ROCHESTER, MID-HUDSON REGION, OR A COMMUNITY WITHIN MVP'S SERVICE AREA. X X false true X X X X X X true true false false false false true false false Denise Gonick CEO(thru8/31)/Direct(thru6/6) 401036 142918 1005818 358443 2556453 911043 269484 96036 9312 3319 4242103 1511759 315105 112294 Michael Schneider Director 54167 0 0 0 0 0 0 0 0 0 54167 0 0 0 Christopher DelVecchio President & CEO (as of 9/1) 546988 194930 611861 218049 76158 27140 44553 15877 13116 4675 1292676 460671 31135 11095 Karla Austen Treasurer 349952 131217 282563 105950 56908 21338 35477 13302 5159 1935 730059 273742 22240 8339 Monice Barbero Secretary 261275 94594 113395 41054 1982 717 28211 10213 5112 1851 409975 148429 0 0 Catherine Buhler Clancy Sr Leader Ops & Medicaid 245945 150588 204754 125367 46198 28286 33435 20472 10963 6712 541295 331425 0 0 Michael Della Villa Sr Leader IT and Transform 253340 93799 151797 56203 13429 4972 9382 3474 13502 4999 441450 163447 1525 565 Patrick Glavey Sr Leader Medicare 338332 0 282999 0 60750 0 18200 0 1108 0 701389 0 0 0 Bruce Himelstein Sr Leader Medical 209639 57431 58872 16128 38927 10665 0 0 7662 2099 315100 86323 0 0 Carl Cameron Sr Leader Medical Affairs 253678 69495 121312 33233 45082 12351 46660 12783 11233 3077 477965 130939 32374 8869 Augusta Martin Sr Leader Bus Dev & Strategy 176166 134597 85919 65646 27406 20938 29474 22519 8104 6192 327069 249892 19157 14636 Laurie Metheny Sr Leader Service & Experience 213262 85640 142380 57175 30624 12298 28497 11444 10002 4017 424765 170574 15512 6229 Lynn Manning Sr Leader People & Talent 224878 83262 145927 54029 18644 6903 12945 4793 10415 3856 412809 152843 0 0 Judith Feld Sr Leader Ent Behavioral Healt 260919 71479 133586 36596 3 0 28735 7872 11120 3046 434363 118993 0 0 Emily Titsworth FORMER SECRETARY 169730 61450 77227 27960 7393 2674 11874 4299 12164 4404 278388 100787 SCHEDULE J, PART I, LINE 1A & 1B THE PAYMENT OF THESE EXPENSES ARE PAID AS PART OF THE TOTAL REWARDS PACKAGE TO EXECUTIVES AS REVIEWED WITHIN OUR OVERALL COMPENSATION PHILOSOPHY. SCHEDULE J, PART I, LINE 4A The following employees listed on Schedule J received separation payments during 2019: Gonick, Denise $3,019,169 SCHEDULE J, PART I, LINE 4B During the year, several of the persons listed on Schedule J participated in a supplemental non-qualified retirement plan. Employer and employee contributions during the year to this plan have been reported, as required, on Schedule J, Part II, Columns (B)(III) and (C). The following officers and key employees received payments under this supplemental non-qualified retirement plan during the year: Gonick, Denise $ 427,230 Austen, Karla $ 30,579 Buhlre Clancy, Catherine $ 35,707 Della Villa, Michael $ 2,090 Metheny, Laurie $ 21,741 Cameron, Carl $ 41,243 Martin, Augusta $ 33,793 SCHEDULE J, PART I, LINE 6B RELATIVE TO BONUSES, MVP'S BOARD HAS A COMPENSATION COMMITTEE MADE UP OF FOUR BOARD MEMBERS WHO PROVIDE GOVERNANCE OVERSIGHT PROCEDURES TO ENSURE ADEQUATE BOARD OVERSIGHT OF ITS EXECUTIVE COMPENSATION PROGRAMS. THE COMPENSATION COMMITTEE MEETS AT LEAST TWO TIMES PER YEAR AND MAINTAINS FORMAL MINUTES EVIDENCING THIS OVERSIGHT. ADDITIONALLY, MVP ENGAGES AN INDEPENDENT CONSULTANT TO EVALUATE THE COMPETITIVENESS OF EXISTING REMUNERATION LEVELS FOR PURPOSES OF ATTRACTING AND RETAINING TALENTED STAFF AT ALL LEVELS. MVP PROVIDES BONUS PROGRAMS TO EMPLOYEES THAT TIE VARIABLE PAY AND INDIVIDUAL PERFORMANCE TO THE CORPORATE GOALS OF THE ORGANIZATION. THE PLANS INCLUDE LONG-TERM INCENTIVES FOR EXECUTIVES, MANAGEMENT-INCENTIVES FOR MANAGEMENT-LEVEL AND ABOVE, AND PERFORMANCE INCENTIVES FOR THE BALANCE OF THE ORGANIZATION. COMMITTEE MEETS AT LEAST TWO TIMES PER YEAR AND MAINTAINS FORMAL MINUTES EVIDENCING THIS OVERSIGHT. ADDITIONALLY, MVP ENGAGES AN INDEPENDENT CONSULTANT TO EVALUATE THE COMPETITIVENESS OF EXISTING REMUNERATION LEVELS FOR PURPOSES OF ATTRACTING AND RETAINING TALENTED STAFF AT ALL LEVELS. MVP PROVIDES BONUS PROGRAMS TO EMPLOYEES THAT TIE VARIABLE PAY AND INDIVIDUAL PERFORMANCE TO THE CORPORATE GOALS OF THE ORGANIZATION. THE PLANS INCLUDE LONG-TERM INCENTIVES FOR EXECUTIVES, MANAGEMENT-INCENTIVES FOR MANAGEMENT-LEVEL AND ABOVE, AND PERFORMANCE INCENTIVES FOR THE BALANCE OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 MVPHP updated Bylaws in October 2019 to reduce the number of directors from 11 to 9, replace the Cybersecurity Committee with the Compliance and Risk Oversight Committee (CROC) and bring ERM and compliance responsibilities under CROC instead of the Executive Committee. FORM 990, PART VI, SECTION A, LINES 6 & 7a The organization is a membership (not a stock) corporation under New York State Law. The organization's sole corporate member is MVPHP Holding Company, Inc. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE GOVERNING BODY (BOARD OF DIRECTORS) ELECT THE MEMBERS OF THE GOVERNING BODY ANNUALLY. FORM 990, PART VI, SECTION B, QUESTION 11B The form 990 is reviewed by the organization's management team (i.e. a team comprised of representatives of the Finance, Human Resources, and Legal Affairs departments) in consultation with the organization's tax accountants at KPMG. The financial review is based on the organization's audited financial statements for the relevant time period. Before the form 990 is filed with the IRS, the audit committee of the board of directors reviews the form 990 and provides a copy of the same to the organization's full board of directors. FORM 990, PART VI, SECTION B, LINE 12C As a term and condition of employment/appointment, upon employment/appointment and annually thereafter, each employee and officer of the organization is required to complete a conflict of interest disclosure form, providing management with sufficient information about their personal interests and relationships so that management can: 1) make a determination as to whether an actual or perceived conflict of interest exists, and 2) monitor work assignments/responsibilities to avoid placing the individual in a position where there may be a question as to objectivity and to avoid any appearance of impropriety. Employees and officers are also obligated to promptly notify their managers of any changes to their disclosures throughout the year. Also, the legal affairs department submits a copy of employees' (VP and higher) completed disclosure conflict of interest forms to the audit committee of the board. Directors of the organization are also required to complete a conflict of interest disclosure form upon appointment/election and annually thereafter. Director's conflict of interest disclosure forms are submitted to the legal affairs department. The legal affairs department tracks these forms to ensure that each and every director completes one. The legal affairs department then reviews the directors' disclosures, prepares a chart listing each one and provides a copy of the chart to the audit committee of the board of directors and each director so that all directors are made aware of all directors' potential conflicts of interest. When an issue which presents a potential conflict of interest comes before the board of directors, the affected director must recuse himself/herself from all related votes or approvals. FORM 990, PART VI, SECTION B, QUESTION 15 A AND B An independent consultant is hired annually to evaluate the compensation arrangements for the CEO and the CEO's direct reports and compare them to the industry standards to determine/confirm that the compensation structure is reasonable. Such compensation arrangements are subject to the final approval of the compensation committee of the organization's board of directors. This process meets the requirements of the rebuttable presumption standard. FORM 990, PART VI, SECTION C, QUESTION 19 The organization makes its governing documents, conflict of interest policy, and financial statements available to the public (upon request) in accordance with applicable law and regulation. FORM 990, PART VII, LINE 2 The number of individuals reported only includes directors, officers, key employees, and highest compensated employees that received greater than or equal to $100,000 in reportable compensation during the year. All employee compensation except for director compensation is recorded in the management allocation and this allocation does not include detail by employee. For Form 990 reporting purposes, the organization tracks allocated compensation for select individuals, including directors, officers, key employees, and highest compensated employees. FORM 990, PART XI, LINE 9, OTHER CHANGES IN NET ASSETS BAD DEBT EXPENSE: ( 16,703) CHANGE IN INVESTMENT IN HHP: ( 5,727,847) PRIOR YEAR ADJUSTMENT: ( 573,394) ----------------- TOTAL OTHER CHANGES IN NET ASSETS: ( 6,317,944) FORM 990, PART V, LINE 4B ADDITIONAL FOREIGN COUNTRIES: Netherlands Norway Portugal Sweden South Korea Spain Switzerland United Kingdom MVP Health Care Inc 625 State Street Schenectady NY 12305 161318351 Holding Corp NY 501(c)(4) N/A NA Parent false Hudson Health Plan Inc 625 State Street Schenectady NY 12305 133350704 Medicaid, CHP NY 501(c)(3) 10 MVP Health true NA MVP Service Corp 625 State Street Schenectady NY 12305 141730494 Management NY MVPUT HOLDING C Corp false MVP Health Services Corp 625 State Street Schenectady NY 12305 223197320 Insurance NY MVPRT HOLDING C Corp false MVP Health Insurance Company 625 State Street Schenectady NY 12305 141827918 Insurance NY MVPRT HOLDING C Corp false MVPHIC Holding Corp 625 State Street Schenectady NY 12305 141828436 Holding Company NY MVP HEALTHCARE C Corp false MVP Select Care Inc 625 State Street Schenectady NY 12305 141704347 ASO/TPA NY MVPUT HOLDING C Corp false MVP Benefit Group Inc 625 State Street Schenectady NY 12305 562364047 Agent Broker NY MVPUT HOLDING C Corp false MVP UT Holdings Inc 625 State Street Schenectady NY 12305 760808234 Holding Company NY MVP HIC HOLDING C Corp false MVPRT Holdings Inc 625 State Street Schenectady NY 12305 760808233 Holding Company NY MVP HIC HOLDING C Corp false MVPHP Holding Company Inc 625 State Street Schenectady NY 12305 134320971 Holding Company NY MVP HEALTHCARE C Corp false MVP Health Solutions IPA Inc 625 State Street Schenectady NY 12305 834462095 BH NTWRK CONTRACT NY MVPUT HOLDING C Corp false MVP Health Solutions Inc 625 State Street Schenectady NY 12305 833390311 BH NTWRK CONTRACT NY MVPUT HOLDING C Corp false false false false true false false false false false false false false false true true true true false false