2019-11-14T08:12:43-06:00 2018-12-31 KPMG LLP 515 Broadway 4th Floor Albany NY 122072974 990 2018-01-01 133350704 Hudson Health Plan Inc % Karla Austen HUDS 5183882357 625 State Street Schenectady NY 12305 KARLA AUSTEN CFO 5183882357 2019-11-11 true MARY C HANINK P01244578 5184274600 2019-11-11 167.68.102.5 14012520193185000002 2019-11-14 P E2522736D43D5BA0098689AAF73827598D13EE1F 75E57B6367150B932BB2F6FC365EE5E916F31071 2018 2020-03-31 21:24:44Z Christopher DelVecchio 625 State Street Schenectady NY 12305 20085021 false X WWW.MVPHEALTHCARE.COM X 1985 NY HUDSON HEALTH PLAN'S MISSION IS TO PROMOTE AND PROVIDE ACCESS TO EXCELLENT HEALTH SERVICES FOR ALL PEOPLE. 5 2 1958 0 0 0 0 0 63477 -1139664 0 528685 0 0 63477 -610979 0 0 0 0 3748 0 0 0 0 4487038 -542122 4490786 -542122 -4427309 -68857 47723612 46306480 1154665 1249737 46568947 45056743 X To promote and provide access to excellent health services in Westchester, Rockland, Sullivan, Orange, Dutchess, and Ulster counties. false false -428189 -1139664 Hudson Health Plan's largest program is to provide preventive care and medical treatment for people with limited income under the CHP and Medicaid managed care program. -428189 true false false false false false false false false false true false false true true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true true false false true 13 0 true 1958 true false false false false false false false false false false false false X 5 2 false false false false true true false true true false false true true true true true true true true false NY X Karla Austen 5183882357 625 State Street Schenectady NY 12305 Denise Gonick CEO and Director 0.0 37.5 X X 0 2156401 40857 Karla Austen Treasurer 0.0 37.5 X X 0 856766 41929 Christopher DelVecchio President & COO (beg. 6/11/18) 0.0 37.5 X X 0 1342405 47665 Alan Goldberg Chair 1.0 7.0 X 0 73500 0 David Pratt Vice Chair (Beg. 1/1/18) 1.0 6.0 X 0 63950 0 Emily Titsworth Secretary (Thru 6/11/18) 0.0 37.5 X 0 368365 41223 Monice Barbero Secretary (Beg. 6/12/18) 0.0 37.5 X 0 268576 11169 Catherine Buhler Clancy Sr Leader Ops & Medicaid 0.0 37.5 X 0 717099 44165 Elizabeth Malko EVP, Chief Medical Officer 0.0 37.5 X 0 823446 48282 Patrick Glavey Sr Leader Medicare 0.0 37.5 X 0 645502 42472 Michael Della Villa Sr Leader IT & Transformation 0.0 37.5 X 0 443446 41139 Carl Cameron VP, Medical Affairs 0.0 37.5 X 0 511468 47483 Dawn Jablonski Special Counsel 0.0 37.5 X 0 501265 9168 Augusta Martin Sr Leader Client Engagement 0.0 37.5 X 0 486751 44841 Carole Montepare Sr Leader Sales & Acct Mgmt 0.0 37.5 X 0 482394 43861 Cupid Gascon Sr Leader Clinical Transform 0.0 37.5 X 0 444947 52124 Susan Montgomery Frm Director & Sr Leader Op 0.0 37.5 X 0 329842 35811 James Poole III Sr Leader Corp Security 0.0 37.5 X 0 264236 41100 0 10780359 633289 0 true true false None 0 0 Medicaid Premium 524114 -1126221 -1126221 Child Health Plus 524114 -13443 -13443 -1139664 526616 526616 0 0 0 0 0 20698069 20696000 2069 2069 2069 0 0 0 0 0 0 0 0 0 0 -610979 -1139664 528685 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 -7542 -7542 0 -97216 -97216 0 0 0 0 0 0 0 0 5039 5039 0 Medical Expenses -265095 -265095 0 Pharmacy Expense -156302 -156302 Other Expense -21756 -21756 Regulatory Expense 750 750 -542122 -428189 -113933 0 41114343 -175657 0 45497601 0 0 4657734 891037 0 0 0 0 0 0 0 0 0 0 7379925 7378656 6308 1269 0 0 0 0 0 0 0 0 1945227 92230 47723612 46306480 1021582 595314 0 0 0 0 0 0 0 0 0 0 0 0 0 0 133083 654423 1154665 1249737 X 46568947 45056743 0 0 0 0 46568947 45056743 47723612 46306480 X -68857 -6399 -1436948 X false true X true false X 0 0 0 0 0 0 750995206 875306822 0 63477 1626365505 0 0 0 750995206 875306822 0 63477 0 1626365505 0 0 0 1626365505 127425 883448 182183 526616 1719672 0 127425 883448 182183 526616 1719672 0 118532 118532 751122631 876190270 300715 63477 526616 1628203709 0.99887 0.99930 0.00106 0.00048 X 7379925 7378656 1269 1269 0 OTHER LIABILITIES 654423 654423 X SCHEDULE D, PART X, QUESTION 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. X X false true X X X X X X true true false false true false false false false Denise Gonick CEO and Director 0 794711 0 1095976 0 265714 0 35567 0 5290 0 2197258 0 90338 Karla Austen Treasurer 0 461754 0 324805 0 70207 0 36375 0 5554 0 898695 0 22839 Susan Montgomery Frm Director & Sr Leader Op 0 227717 0 86802 0 15323 0 32384 0 3427 0 365653 0 998 Christopher DelVecchio President & COO (beg. 6/11/18) 0 637018 0 629195 0 76192 0 42375 0 5290 0 1390070 0 15013 Emily Titsworth Secretary (Thru 6/11/18) 0 224294 0 129745 0 14326 0 39273 0 1950 0 409588 0 0 James Poole III Sr Leader Corp Security 0 113815 0 137572 0 12849 0 34915 0 6185 0 305336 0 0 Monice Barbero Secretary (Beg. 6/12/18) 0 186293 0 25000 0 57283 0 9154 0 2015 0 279745 0 0 Carl Cameron VP, Medical Affairs 0 308236 0 135961 0 67271 0 42375 0 5108 0 558951 0 46655 Catherine Buhler Clancy Sr Leader Ops & Medicaid 0 380672 0 286316 0 50111 0 36375 0 7790 0 761264 0 10219 Elizabeth Malko EVP, Chief Medical Officer 0 302872 0 333118 0 187456 0 42375 0 5907 0 871728 0 6126 Patrick Glavey Sr Leader Medicare 0 333092 0 252275 0 60135 0 42102 0 370 0 687974 0 0 Dawn Jablonski Special Counsel 0 28180 0 196562 0 276523 0 8404 0 764 0 510433 0 62763 Augusta Martin Sr Leader Client Engagement 0 302384 0 134408 0 49959 0 40633 0 4208 0 531592 0 30217 Carole Montepare Sr Leader Sales & Acct Mgmt 0 317683 0 139238 0 25473 0 39251 0 4610 0 526255 0 0 Cupid Gascon Sr Leader Clinical Transform 0 294751 0 130315 0 19881 0 42375 0 9749 0 497071 0 0 Michael Della Villa Sr Leader IT & Transformation 0 299666 0 122906 0 20874 0 30420 0 10719 0 484585 0 0 Form Sch J Part I Line 1a The payment of these expenses is made as part of the total rewards package to executives as reviewed within our overall compensation philosophy. Form Sch J Part I Line 4a The following employees listed on Schedule J received separation payments during 2018: Elizabeth Malko $132,000.06 Dawn Jablonski $152,500.14 Form Sch 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 $ 90,338 DelVecchio, Christopher $ 15,013 Austen, Karla $ 22,839 Jablonski, Dawn $ 62,763 Buhler Clancy, Catherine $ 10,219 Malko, Elizabeth $ 6,126 Montgomery, Susan $ 998 Cameron, Carl $ 46,655 Martin, Augusta $ 30,217 Form Sch J Part I Line 5b 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 performance incentive for the balance of the organization. FORM 990, PART VI, LINES 6, 7A & 7B The organization is a membership (not a stock) corporation under New York State law. The organization's sole corporate member is MVP Health Plan, Inc., a related not for profit entity. The member appoints Chair and Vice Chair of the organization's baord of directors, approves amendments to the organization's Certificate of Incorporation and/or the Bylaws. The member designates additional members or classes of members to the organization. Form 990 Part VI Line 7a The organization's sole corporate member elects the members of the governing body annually. Form 990 Part VI Line 11 The form 990 is reviewed by the organization's management (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 LLP. 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 MVP Health Plan, Inc.'s 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 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 that management can: 1) make a determination as to whether an actual or perceived conflict of interest exists 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. Directors of the organization are also required to complete a conflict of interest disclosure form upon appointment/election and annually thereafter. Directors' 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 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 Line 15a An independent consultant was hired to evaluate the compensation arrangements for the CEO and the CEO's direct reports and compare them to industry standards to determine/confirm that the compensation structure is reasonable. Such compensation arrangements are subject to the final approval of the compensation committee. This process meets the requirements of the rebuttable presumption standard. Form 990 Part VI Line 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 XI, LINE 9 PRIOR YEAR ADJUSTMENT: $ -1,755 BAD DEBT: $-1,435,193 --------------- TOTAL: $-1,436,948 MVP Health Plan Inc 625 State Street Schenectady NY 12305 141640868 HMO/MCARE/MCD NY 501(c)(4) MVPHP Hold false MVP Health Care Inc 625 State Street Schenectady NY 12305 161318351 Holding Comp NY 501(c)(4) n/a NA Parent false NA WPHSP Leasing Corp 625 State Street Schenectady NY 12305 133675430 Real Estate Ops NY Hudson Health C Corp 1634 1.00000 true MVP Service Corp 625 State Street Schenectady NY 12305 141730494 Management NY MVPUT Hold C Corp false MVP Health Services Corp 625 State Street Schenectady NY 12305 223197320 Insurance NY MVPRT Hold C Corp false MVP Health Insurance Company 625 State Street Schenectady NY 12305 141827918 Insurance NY MVPRT Hold C Corp false MVPHIC Holding Corp 625 State Street Schenectady NY 12305 141828436 Holding Corp NY MVP Health Care C Corp false MVP Select Care Inc 625 State Street Schenectady NY 12305 141704347 ASO/TPA NY MVPUT Hold C Corp false MVP Benefit Group Inc 625 State Street Schenectady NY 12305 562364047 Agent Broker NY MVPUT Hold C Corp false MVP UT Holdings Inc 625 State Street Schenectady NY 12305 760808234 Holding Corp NY MVPHIC Hold C Corp false MVPRT Holdings Inc 625 State Street Schenectady NY 12305 760808233 Holding Corp NY MVPHIC Hold C Corp false MVPHP Holding Company Inc 625 State Street Schenectady NY 12305 134320971 Holding Corp NY MVP Health Care C Corp false false false false false false false false false false false false false false true true true false true false