HARVARD PILGRIM HEALTH CARE FOUNDATION INC: Form 990, tax year 2018

View the entire original 990 at ProPublica ↗

Organization
HARVARD PILGRIM HEALTH CARE FOUNDATION INC (EIN 04-2708004)
Tax period
2018-01-01 to 2018-12-31
Filed
2019-11-14
IRS object ID
201943189349305169
Schema version
2018v3.1
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)
Return2019-11-14T11:15:41-06:00ReturnTs
Tax Period End2018-12-31TaxPeriodEndDt

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 Begin2018-01-01TaxPeriodBeginDt

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
Signature2019-11-13SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonGWEN SPENCERPreparerPersonNm
PTINP00641463PTIN
Phone6175305000PhoneNum
Preparation2019-11-12PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address167.68.125.77IPv4AddressTxt
FieldValueIRS element (for citing)
Federal Original Submission Id04363820193185000006FederalOriginalSubmissionId
Federal Original Submission Id2019-11-14FederalOriginalSubmissionIdDt
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id502E9D7DF2DC237FB1436A97DBD0F14D19F2DD5AAtSubmissionCreationDeviceId
At Submission Filing Device IdF456C520C4F0493F307ED3F1DC1F0DE42227702AAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2018TaxYr
Build TS2020-03-31 21:24:44ZBuildTS

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$14,410,795GrossReceiptsAmt
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 Body13VotingMembersGoverningBodyCnt
Voting Members Independent12VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers12TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$6,397,125PYContributionsGrantsAmt
CY Contributions Grants$14,337,472CYContributionsGrantsAmt
PY Program Service Revenue$0PYProgramServiceRevenueAmt
CY Program Service Revenue$0CYProgramServiceRevenueAmt
PY Investment Income$52,608PYInvestmentIncomeAmt
CY Investment Income$73,323CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$6,449,733PYTotalRevenueAmt
CY Total Revenue$14,410,795CYTotalRevenueAmt
PY Grants And Similar Paid$3,910,381PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$3,551,612CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$1,148,845PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$1,086,862CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$1,261,909PYOtherExpensesAmt
CY Other Expenses$1,273,623CYOtherExpensesAmt
PY Total Expenses$6,321,135PYTotalExpensesAmt
CY Total Expenses$5,912,097CYTotalExpensesAmt
PY Revenues Less Expenses$128,598PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$8,498,698CYRevenuesLessExpensesAmt
Total Assets BOY$2,918,477TotalAssetsBOYAmt
Total Assets EOY$11,603,971TotalAssetsEOYAmt
Total Liabilities BOY$266,555TotalLiabilitiesBOYAmt
Total Liabilities EOY$509,862TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$2,651,922NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$11,094,109NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionSEE SCHEDULE OMissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$5,609,229ExpenseAmt
Grant$3,551,612GrantAmt
DescHARVARD PILGRIM HEALTH CARE FOUNDATION, INC., (THE FOUNDATION), OPERATES EXCLUSIVELY IN CONNECTION WITH HARVARD PILGRIM HEALTH CARE, INC. IN 2018, 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$5,609,229TotalProgramServiceExpensesAmt
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
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
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 With Officer EntfalseBusinessRlnWithOfficerEntInd
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 Members13GoverningBodyVotingMembersCnt
Independent Voting Member12IndependentVotingMemberCnt
Family Or Business RlnYes (true)FamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
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
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 (18 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/DIRECTOR (AS OF 6/18)5.045.0Yes (X)Yes (X)$0$862,964$427,200
HEIDI BROOKS
DIRECTOR2.00.0Yes (X)$0$0$0
MARTIN COHEN
DIRECTOR2.00.0Yes (X)$0$0$0
LISA DESISTO
DIRECTOR2.00.0Yes (X)$0$0$0
MARIANNE E FELICE MD
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
DIRECTOR2.00.0Yes (X)$0$0$0
JOSEPH F O'DONNELL MD
DIRECTOR2.03.0Yes (X)$0$54,400$0
NANCY GARRABRANTS
DIRECTOR2.00.0Yes (X)$0$0$0
MICHAEL NORTON
DIRECTOR2.00.0Yes (X)$0$0$0
LAUREN SMITH
DIRECTOR2.00.0Yes (X)$0$0$0
CATHLEEN SCHMIDT
DIRECTOR2.00.0Yes (X)$0$0$0
ERIC H SCHULTZ
CHAIRMAN/DIRECTOR (UNTIL 6/18)5.045.0Yes (X)Yes (X)$0$1,273,961$33,387
KAREN VOCI
PRESIDENT40.00.0Yes (X)$0$278,150$46,566
ELIZABETH CREAVIN
TREASURER5.045.0Yes (X)$0$311,436$31,235
SUZANNE M FINN
CLERK5.045.0Yes (X)$0$154,782$42,297
MICHELLE J CLAYMAN
FORMER TREASURER0.040.0$0$331,206$55,253Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$3,266,899TotReportableCompRltdOrgAmt
Total Other Compensation$635,938TotalOtherCompensationAmt
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$14,332,601RelatedOrganizationsAmt
All Other Contributions$4,871AllOtherContributionsAmt
Total Contributions$14,337,472TotalContributionsAmt
Total Program Service Revenue$0TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$73,323TotalRevenueColumnAmt
Exclusion$73,323ExclusionAmt

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$14,410,795TotalRevenueColumnAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$73,323ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$3,551,612TotalAmt
Program Services$3,551,612ProgramServicesAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Foreign Grants ForeignGrantsGrp

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Total$0TotalAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$324,716TotalAmt
Program Services$259,772ProgramServicesAmt
Management And General$64,944ManagementAndGeneralAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$537,873TotalAmt
Program Services$492,061ProgramServicesAmt
Management And General$45,812ManagementAndGeneralAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$224,273TotalAmt
Program Services$205,171ProgramServicesAmt
Management And General$19,102ManagementAndGeneralAmt

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$175,450TotalAmt
Program Services$175,450ProgramServicesAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$41,923TotalAmt
Program Services$40,821ProgramServicesAmt
Management And General$1,102ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$62,370TotalAmt
Program Services$58,694ProgramServicesAmt
Management And General$3,676ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$31,454TotalAmt
Program Services$30,367ProgramServicesAmt
Management And General$1,087ManagementAndGeneralAmt

Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$36,171TotalAmt
Program Services$31,606ProgramServicesAmt
Management And General$4,565ManagementAndGeneralAmt

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$775,351$620,281$155,070
VOLUNTEER EVENT EXPENSE$113,350$113,350
BUSINESS EXPENSE$27,602$22,082$5,520
MEMBERSHIPS AND DUES$1,400$1,120$280

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$8,552TotalAmt
Program Services$6,842ProgramServicesAmt
Management And General$1,710ManagementAndGeneralAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$5,912,097TotalAmt
Program Services$5,609,229ProgramServicesAmt
Management And General$302,868ManagementAndGeneralAmt
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$358,867BOYAmt
EOY$9,273,152EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

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

Accounts Receivable AccountsReceivableGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Receivables From Officers Etc ReceivablesFromOfficersEtcGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$2,544,600BOYAmt
EOY$2,311,632EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

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

Investments Program Related InvestmentsProgramRelatedGrp

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BOY$0BOYAmt
EOY$0EOYAmt

Intangible Assets IntangibleAssetsGrp

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

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$15,010BOYAmt
EOY$19,187EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$2,918,477BOYAmt
EOY$11,603,971EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$42,409BOYAmt
EOY$120,741EOYAmt

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

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BOY$0BOYAmt
EOY$0EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$224,146BOYAmt
EOY$389,121EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$266,555BOYAmt
EOY$509,862EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$2,651,922BOYAmt
EOY$11,094,109EOYAmt

Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp

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

Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp

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

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$2,651,922BOYAmt
EOY$11,094,109EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$2,918,477BOYAmt
EOY$11,603,971EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$8,498,698ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst-$56,511NetUnrlzdGainsLossesInvstAmt
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$3,551,612SupportAmt
Other Support$0OtherSupportAmt
FieldValueIRS element (for citing)
Supported Organizations Total1SupportedOrganizationsTotalCnt
Support Sum$3,551,612SupportSumAmt

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, LINE 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$389,121Amt
FieldValueIRS element (for citing)
Total Liability$389,121TotalLiabilityAmt
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"), HPHC HOLDING CORPORATION AND SUBSIDIARY ("HOLDINGS"), 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, 2018 AND 2017.ExplanationTxt

Schedule I IRS990ScheduleI

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

Recipient Table RecipientTable (130 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdRecipient EINRecipientEINIRC SectionIRCSectionDescCash GrantCashGrantAmtValuation Method UsedValuationMethodUsedDescNon Cash AssistanceNonCashAssistanceDescPurpose Of GrantPurposeOfGrantTxt
ACCESSPORTAMERICA
119 HIGH STACTONMA01720043265194501(C)(3)$22,500N/AN/ADISABILITY SUPPORT
AIDS ACTION COMMITTEE OF MASSACHUSETTS
75 ARMORY STBOSTONMA02119222707246501(C)(3)$10,000N/AN/AHIV PREVENTION
AIDS PROJECT WORCESTER
85 GREEN STREETWORCESTERMA01604042970467501(C)(3)$6,000N/AN/AHIV PREVENTION
AMERICAN CANCER SOCIETY
30 SPEEN STREETFRAMINGHAMMA01701131788491501(c)(3)$5,500N/AN/ACANCER PREVENTION SUPPORT
AMERICAN FARMLAND TRUST
1150 CONNECTICUT AVEWASHINGTONDC20036521190211501(C)(3)$37,500N/AN/AFARMLAND PRESERVATION
AMERICAN HEART ASSOCIATION
51 US ROUTE 1SCARBOROUGHME04074135613797501(C)(3)$42,500N/AN/AHEART DISEASE PREVENTION AND SUPPORT
AMERICAN RED CROSS
101 STATION LANDINGMEDFORDMA02155530196605501(C)(3)$18,013N/AN/ADISASTER ASSISTANCE
ANDROSCOGGIN HOME CARE & HOSPICE
15 STRAWBERRY AVELEWISTONME04240010227184501(C)(3)$8,000N/AN/AHOSPICE CARE
ARC OF MASSACHUSETTS
217 SOUTH STREETWALTHAMMA02453042223502501(C)(3)$14,000N/AN/ASPECIAL NEEDS SUPPORT
BAY COVE HUMAN SERVICES INC
66 CANAL STREETBOSTONMA02114042518575501(C)(3)$5,500N/AN/AMENTAL HEALTH SUPPORT
BIG SISTER ASSOC OF GREATER BOSTON
20 PARK PLAZA SUITE 1420BOSTONMA02116042150651501(C)(3)$28,600N/AN/AFEMALE YOUTH DEVELOPMENT
BOSTON AREA GLEANERS
240 BEAVER STREETWALTHAMMA02452300434755501(C)(3)$25,500N/AN/AFOOD ACCESS SUPPORT
BOSTON CHINATOWN NEIGHBORHOOD CENTER INC
885 WASHINGTON STREETBOSTONMA02111237209691501(C)(3)$37,000N/AN/ACULTURAL SUPPORT
BOSTON CLUB INC
PO BOX 1126MARBLEHEADMA01945042605110501(C)(6)$8,000N/AN/AWOMENS DEVELOPMENT
BOSTON FOUNDATION THE
75 ARLINGTON STREETBOSTONMA02116042104021501(C)(3)$5,157N/AN/ACIVIL RIGHTS SUPPORT
BOSTON HEALTH CARE FOR THE HOMELESS
780 ALBANY STBOSTONMA02118043160480501(C)(3)$6,500N/AN/AEVENT SPONSORSHIP
BOSTON MEDICAL CENTER
801 MASS AVEBOSTONMA02118043314093501(C)(3)$15,500N/AN/AHEALTH CARE SUPPORT
BOSTON PUBLIC MARKET
PO BOX 130457BOSTONMA02113043556884501(C)(3)$5,200N/AN/AFOOD ACCESS SUPPORT
BOYS AND GIRLS CLUBS OF BOSTON
200 HIGH STREETBOSTONMA02110042103922501(c)(3)$118,031N/AN/AYOUTH DEVELOPMENT
BRAIN INJURY ASSOCIATION OF NEW HAMPSHIRE
52 PLEASANT STREETCONCORDNH03301020397683501(C)(3)$9,000N/AN/ABRAIN INJURY PREVENTION
BRASS CITY HARVEST
PO BOX 11115WATERBURYCT06703753263005501(C)(3)$22,349N/AN/AFOOD ACCESS SUPPORT
BRIDGE OVER TROUBLED WATER INC
47 WEST STREETBOSTONMA02111042472126501(C)(3)$10,000N/AN/AMENTAL HEALTH SUPPORT
CAREGIVERS INC THE
1 PERIMETER ROAD 900MANCHESTERNH03103020395429501(c)(3)$10,000N/AN/ACAREGIVING SUPPORT
CENTER FOR GRIEVING CHILDREN
555 FOREST AVEPORTLANDME04101010431501501(C)(3)$6,000N/AN/ASUPPORT FOR GRIEVING CHILDREN
CHILDRENS MUSEUM & THEATRE OF MAINE
142 FREE STREETPORTLANDME04101010352258501(C)(3)$11,000N/AN/ACHILD EDUCATION
CITY OF WORCESTER
1 SKYLINE DRIVEWORCESTERMA01605046001418115$6,500N/AN/AOLDER ADULT SUPPORT
CITY SCHOOL INC THE
614 COLUMBIA RDDORCHESTERMA02125020532474501(C)(3)$5,500N/AN/AEVENT SPONSORSHIP
CITY YEAR INC
287 COLUMBUS AVEBOSTONMA02116222882549501(c)(3)$32,500N/AN/AEDUCATION PROVIDER
CODMAN SQUARE HEALTH INC
637 WASHINGTON STREETBOSTONMA02124042678774501(C)(3)$25,000N/AN/AHEALTH CARE SUPPORT
COMMON IMPACT INC
195 MONTAGUE STREETBROOKLYNNY11201300440394501(C)(3)$20,505N/AN/ACOMMUNITY SUPPORT
COMMUNITY CONCEPTS INC
240 BATES STREETLEWISTONME04240010424969501(c)(3)$5,500N/AN/ACOMMUNITY DEVELOPMENT
COMMUNITY HARVEST PROJECT INC
37 WHEELER ROADNORTH GRAFTONMA01536043424018501(C)(3)$21,000N/AN/AFOOD ACCESS SUPPORT
COMMUNITY SERVINGS
18 MARBURY TERRACEJAMAICA PLAINMA02130223154028501(C)(3)$13,000N/AN/AFOOD ACCESS SUPPORT
CONNECTICUT FOOD BANK INC
2 RESEARCH PARKWAYWALLINGFORDCT06492061063025501(C)(3)$20,000N/AN/AFOOD ACCESS SUPPORT
CONNECTICUT FORUM INC THE
750 MAIN STREETHARTFORDCT06103061343149501(c)(3)$34,000N/AN/AEDUCATION AND INFORMATION
CRADLES TO CRAYONS
155 NORTH BEACON STREETBRIGHTONMA02135043584367501(C)(3)$7,000N/AN/ASUPPORT CHILDREN'S NEEDS
CULTIVATING COMMUNITY
PO BOX 3792PORTLANDME04104043607322501(C)(3)$49,362N/AN/AFOOD ACCESS SUPPORT
DCU CENTER FOR KIDS
DONALD LYNCH BLVDMIDDLEBOROUGHMA01752202184636501(c)(3)$10,000N/AN/AEDUCATION AND INFORMATION
DIMOCK CENTER
55 DIMOCK STREETROXBURYMA02119043487835501(C)(3)$21,000N/AN/AHEALTH PROVIDER
DIOCESE OF WORCESTER
49 ELM STREETWORCESTERMA01609042106686501(C)(3)$11,000N/AN/AEVENT SPONSORSHIP
DOVE INC
PO BOX 690267QUINCYMA02269042667808501(C)(3)$7,500N/AN/ADOMESTIC VIOLENCE PREVENTION PROGRAM
EDUCATE MAINE
482 CONGRESS STREETPORTLANDME04101203559947501(C)(3)$7,500N/AN/AEDUCATION
ELDER SERVICES OF THE MERRIMACK VALLEY INC
280 MERRIMACK STREETLAWRENCEMA01843042545136501(C)(3)$34,393N/AN/AELDER SERVICES
ESSEX COUNTY COMMUNITY FOUNDATION
175 ANDOVER STREETDANVERSMA01923043407816501(C)(3)$13,270N/AN/ACOMMUNITY DEVELOPMENT
FAMILIES IN TRANSITION
122 MARKET STREETMANCHESTERNH03101020475414501(C)(3)$11,000N/AN/AHOMELESSNESS PREVENTION
FAMILY SERVICES OF CENTRAL MASS
31 HARVARD STREETWORCESTERMA01609042103767501(C)(3)$7,000N/AN/AFAMILY SUPPORT SERVICE
FENWAY HEALTH
1340 BOYLSTON STREETBOSTONMA02215042510564501(C)(3)$20,250N/AN/AHIV AND HEALTH SERVICES
FOOD PROJECT INC
10 LEWIS STREETLINCOLNMA01773043262532501(C)(3)$20,000N/AN/AFOOD ACCESS SUPPORT
FOODSHARE INC
450 WOODLAND AVEBLOOMFIELDCT06002222474771501(C)(3)$5,500N/AN/AFOOD ACCESS SUPPORT
FRANCIS OUIMET SCHOLARSHIP FUND
300 ARNOLD PALMER BLVDNORTONMA02766042234126501(C)(3)$10,000N/AN/AACADEMIC SCHOLARSHIPS FOR PROMISING GOLF STUDENTS
FRIENDS OF NORWOOD SEPAC
275 PROSPECT STREETNORWOODMA02062811287778501(C)(3)$6,500N/AN/AEDUCATION SUPPORT
GATE CITY STRIDERS
PO BOX 3692NASHUANH03061020427572501(C)(3)$9,000N/AN/APHYSICAL EDUCATION
GRANITE UNITED WAY
22 CONCORD STREETMANCHESTERNH03101026006033501(C)(3)$25,000N/AN/ACOMMUNITY DEVELOPMENT
GREATER BOSTON CONVENTION & VISITORS BUREAU
2 COPLEY PLACEBOSTONMA02116042554943501(C)(6)$25,000N/AN/AECONOMIC DEVELOPMENT
GREATER BOSTON FOOD BANK
70 SOUTH BAY AVEBOSTONMA02118042717782501(C)(3)$10,500N/AN/AFOOD ACCESS SUPPORT
GREATER HARTFORD COMMUNITY FOUNDATION INC
90 STATEHOUSE SQ 11 FLHARTFORDCT06103421684133501(C)(3)$5,810N/AN/AEVENT SPONSORSHIP
GREEN VILLAGE INITIATIVE INC
325 LAFAYETTE STREETBRIDGEPORTCT06604271439954501(c)(3)$25,000N/AN/AFOOD ACCESS SUPPORT
GROUNDWORK LAWRENCE INC
50 ISLAND STREETLAWRENCEMA01840043546770501(c)(3)$25,149N/AN/AFOOD ACCESS SUPPORT
GROW FOOD NORTHAMPTON INC
221 PINE STREETFLORENCEMA01062010959428501(C)(3)$25,000N/AN/AFOOD ACCESS SUPPORT
GROWING PLACES GARDEN PROJECT INC
325 LINDELL AVELEOMINSTERMA01453100004885501(C)(3)$25,200N/AN/AFOOD ACCESS SUPPORT
HANOVER THEATRE INC
2 SOUTHBRIDGE STREETWORCESTERMA01608061415320501(C)(3)$10,000N/AN/ATHEATRE ARTS SUPPORT
HARBOR HOMES INC
77 NORTHEASTERN BLVDNASHUANH03062020351932501(C)(3)$13,000N/AN/AFAMILY SUPPORT SERVICE
HARC INC
900 ASYLUM AVEHARTFORDCT06105060710289501(C)(3)$5,500N/AN/ADISABILITY SUPPORT
HARTFORD FOOD SYSTEM
190 WETHERSFIELD AVENUEHARTFORDCT06114060991880501(C)(3)$51,025N/AN/AFOOD ACCESS SUPPORT
HARTFORD MARATHON FOUNDATION INC
41 SEQUIN DRIVEGLASTONBURYCT06033061415320501(C)(3)$17,500N/AN/APHYSICAL EDUCATION
HARTFORD PROMISE
750 MAIN STREETHARTFORDCT06103810924703501(C)(3)$15,500N/AN/ASCHOLARSHIP SUPPORT
HARTFORD STAGE COMPANY INC
50 CHURCH STREETHARTFORDCT06103060790484501(C)(3)$12,275N/AN/ATHEATRE ARTS SUPPORT
HEAD OF THE CHARLES REGATTA INC
PO BOX 380052CAMBRIDGEMA02238043317489501(C)(3)$115,000N/AN/ARACE SPONSORSHIP
HEALTHY COMMUNITIES OF THE CAPITAL AREA
11 MECHANIC STREETGARDINERME04345412097383501(C)(3)$25,000N/AN/AFOOD ACCESS SUPPORT
HOME FOR LITTLE WANDERERS
10 GUEST STREETBOSTONMA02135042104764501(c)(3)$10,750N/AN/AFOSTER CHILD SUPPORT
HORACE BUSHNELL MEMORIAL HALL CORPORATION
166 CAPITOL AVENUEHARTFORDCT06106060662112501(C)(3)$12,197N/AN/ATHEATRE ARTS SUPPORT
JEWISH ALLIANCE FOR LAW AND SOCIAL ACTION
18 TREMONT STREET 320BOSTONMA02108010563874501(C)(3)$5,500N/AN/ACOMMUNITY DEVELOPMENT
JIMMY FUND - DANA FARBER CANCER INSTITUTE
32 WILDEWOOD DRIVECANTONMA02021042263040501(c)(3)$5,500N/AN/ACANCER PREVENTION
JOBS FOR MAINE'S GRADUATES
65 STONE STREETAUGUSTAME04330010482628501(C)(3)$10,000N/AN/AECONOMIC DEVELOPMENT
LAHEY CLINIC HOSPITAL INCORPORATED
41 MALL ROADBURLINTONMA01805042704686501(C)(3)$5,500N/AN/AHEALTH CARE SUPPORT
LAKES REGION PARTNERSHIP FOR PUBLIC HEALTH INC
67 WATER STREETLACONIANH03246202713484501(c)(3)$25,000N/AN/AFOOD ACCESS SUPPORT
MAINE ASSOCIATION OF NONPROFITS
565 CONGRESS STPORTLANDME04101010488538501(C)(3)$33,050N/AN/ANONPROFIT DEVELOPMENT
MAINE FARMLAND TRUST INC
97 MAIN STREETBELFASTME04915010528014501(C)(3)$25,000N/AN/AFOOD ACCESS SUPPORT
MAINE PUBLIC BROADCASTING
1450 LISBON STREETLEWISTONME04240223171529501(C)(3)$20,000N/AN/AEDUCATION AND INFORMATION
MAINE QUALITY COUNTS
PO BOX 16MANCHESTERME04351204935972501(C)(3)$7,500N/AN/AHEALTH CARE QUALITY
MAINE STATE MUSIC THEATRE
22 ELM STREETBRUNSWICKME04011010355212501(C)(3)$6,250N/AN/AMUSIC APPRECIATION
MARCH OF DIMES
112 TURNPIKE ROADWESTBOROUGHMA01581131846366501(c)(3)$5,500N/AN/ABIRTH DEFECTS PREVENTION
MARION INSTITUTE INC THE
202 SPRING STREETMARIONMA02738043206583501(c)(3)$14,548N/AN/ACOMMUNITY DEVELOPMENT
MASSACHUSETTS HEALTH COUNCIL INC
200 RESEVIOR ST STE 101NEEDHAMMA02494042296739501(C)(3)$6,000N/AN/AHEALTH PROMOTION
MASS IMMIGRANT & REFUGEE ADVOCACY COALITION
105 CHAUNCY ST SUITE 901BOSTONMA02111223115048501(C)(3)$5,500N/AN/AREFUGEE ADVOCACY
MASSACHUSETTS WOMENS POLITICAL CAUCUS
89 SOUTH STREET STE 603BOSTONMA02111042738443501(c)(3)$35,000N/AN/AWOMENS DEVELOPMENT
MENTAL HEALTH CENTER OF GREATER MANCHESTER
401 CYPRESS STREETMANCHESTERNH03103020258994501(C)(3)$11,700N/AN/AMENTAL HEALTH SUPPORT
MILFORD REGIONAL HEALTHCARE FOUNDATION
14 PROSPECT STREETMILFORDMA01757020773697501(c)(3)$15,000N/AN/AHEALTH CARE SUPPORT
MILL CITY GROWS INC
PO BOX 7133LOWELLMA01852472096070501(C)(3)$61,550N/AN/AFOOD ACCESS SUPPORT
MOVING ME FORWARD
30 BELGRADE AVE STE AAUBURNME04210462547818501(C)(3)$15,000N/AN/AHEALTH AND FITNESS EDUCATION
MUSEUM OF SCIENCE
SCIENCE PARKBOSTONMA02114042103916501(C)(3)$6,000N/AN/ASCIENCE EDUCATION
NATIONAL MULTIPLE SCLEROSIS SOCIETY
101A FIRST AVENUE STE 6WALTHAMMA02451135661935501(C)(3)$10,500N/AN/AMS PREVENTION AND EDUCATION
NESSP
290 LITTLETON RDCHELMSFORDMA01824205288174501(C)(3)$5,250N/AN/ACULTURAL ORGANIZATION
NETWORK FOR EXCELLENCE IN HEALTH INNOVATION
133 FEDERAL ST 9TH FLBOSTONMA02210010624865501(C)(3)$7,500N/AN/AHEALTH PROMOTION
NEW ENGLAND BAPTIST HOSPITAL
125 PARKER HILL AVEBOSTONMA02120042103612501(C)(3)$10,000N/AN/AHEALTH CARE SUPPORT
NEW ENGLAND EMPLOYEE BENEFITS COUNCIL
561 VIRGINIA RD STE 217CONCORDMA01742042725284501(C)(3)$8,500N/AN/AHR TRADE ORGANIZATION
NEW ENGLAND PATRIOTS CHARITABLE FOUNDATION
ONE PATRIOT PLACEFOXBOROMA02035043244069501(C)(3)$15,000N/AN/ACOMMUNITY DEVELOPLMENT
NEW HAMPSHIRE CENTER FOR NONPROFITS
194 PLEASANT ST STE 14CONCORDNH03301810555176501(C)(3)$7,500N/AN/ANONPROFIT DEVELOPMENT
NEW HAVEN FARMS
PO BOX 8953NEW HAVENCT06532451794893501(C)(3)$28,000N/AN/AFOOD ACCESS SUPPORT
NORTHEAST ARC
6 SOUTHSIDE ROADDANVERSMA01923042232416501(C)(3)$5,500N/AN/ASPONSORSHIP
OGUNQUIT PLAYHOUSE FOUNDATION
PO BOX 1510OGUNQUITME03907010490316501(C)(3)$12,000N/AN/ATHEATRICAL ENTERTAINMENT
OLYMPIA SNOWE WOMENS LEADERSHIP INSTITUTE
ONE CANAL PLAZAPORTLANDME04101461398374501(C)(3)$10,000N/AN/AGIRLS EDUCATION AND LEADERSHIP
OPPORTUNITY ALLIANCE
50 LYDIA LANESOUTH PORTLANDME04106473933977501(C)(3)$6,000N/AN/ACOMMUNITY DEVELOPMENT
PALACE THEATER
100 E MAIN STWATERBBURYCT06702020620399501(C)(3)$5,500N/AN/ATHEATRE ARTS SUPPORT
PAN MASS CHALLENGE
PO BOX 415590BOSTONMA02241042746912501(c)(3)$6,500N/AN/ACANCER SUPPORT FUNDRAISER
PERKINS SCHOOL FOR THE BLIND
175 NORTH BEACON STWATERTOWNMA02472042103616501(C)(3)$5,500N/AN/AEDUCATION FOR THE BLIND
PORTLAND SYMPHONY ORCHESTRA
50 MONUMENT SQ 2ND FLPORTLANDME04101016006058501(C)(3)$7,000N/AN/AMUSIC ARTS SUPPORT
PROJECT NEW HOPE
PO BOX 91LEICESTERMA01611274555998501(C)(3)$10,000N/AN/AVETERAN SUPPORT SERVICES
REGIONAL ENVIRONMENTAL COUNCIL INC
PO BOX 255WORCESTERMA01613046364350501(C)(3)$62,600N/AN/AFOOD ACCESS SUPPORT
RELIANT MEDICAL GROUP FOUNDATION
100 FRONT STREETWORCESTERMA01608222912515501(C)(3)$15,000N/AN/AHEALTH CARE SUPPORT
RIVERBEND COMMUNITY MENTAL HEALTH INC
PO BOX 2032CONCORDNH03302020264383501(C)(3)$12,000N/AN/AMENTAL HEALTH SUPPORT
ROSIES PLACE
889 HARRISON AVENUEBOSTONMA02118042582187501(C)(3)$9,000N/AN/AHOMELESSNESS PREVENTION
SANFORD SCHOOLS LEGACY FOUNDATION
917 MAIN STREET STE 200SANFORDME04073812245784501(C)(3)$10,000N/AN/AEDUCATION SUPPORT
SCHWARTZ CTR FOR COMPASSIONATE CARE
PO BOX 417597BOSTONMA02241041564655501(C)(3)$25,000N/AN/AHEALTH CARE SUPPORT
SEACOAST EAT LOCAL INC
PO BOX 1590PORTSMOUTHNH03833452547575501(c)(3)$60,200N/AN/AFOOD ACCESS SUPPORT
SECOND START
17 KNIGHT STREETCONCORDNH03301020302477501(C)(3)$5,232N/AN/ADOMESTIC VIOLENCE SUPPORT
SOUTHERN MAINE AGENCY ON AGING
136 US ROUTE 1SCARBOROUGHME04074010360259501(C)(3)$16,600N/AN/AAGING ASSISTANCE
SAINT ANSELM COLLEGE
100 SAINT ANSELM DRMANCHESTERNH03102020222182501(C)(3)$10,000N/AN/AEDUCATION SUPPORT
ST MARY'S REGIONAL MEDICAL CTR
PO BOX 291LEWISTONME04243010211551501(C)(3)$50,000N/AN/AFOOD ACCESS SUPPORT
SWEETSER
50 MOODY STREETSACAME04072010211807501(C)(3)$7,000N/AN/AMENTAL HEALTH SUPPORT
TAMWORTH COMMUNITY NURSE ASSOCIATION INC
84 MAIN STREETTAMWORTHNH03886020235235501(C)(3)$14,088N/AN/AFOOD ACCESS SUPPORT
TD BEACH TO BEACON 10K
PO BOX 9540PORTLANDME04112010514334501(C)(3)$15,000N/AN/APHYSICAL EDUCATION
THIRD SECTOR NEW ENGLAND INC
89 SOUTH STREET STE 700BOSTONMA02111042261109501(C)(3)$30,392N/AN/ANONPROFIT DEVELOPMENT
UNIVERSITY OF MASSACHUSETTS
100 MORRISSEY BLVDBOSTONMA02125043167352501(C)(1)$6,000N/AN/AEDUCATION SUPPORT
WEATHERVANE THEATRE PLAYERS INC
PO BOX 127WHITEFIELDNH03598020327698501(C)(3)$6,000N/AN/ATHEATRE ARTS SUPPORT
WINTERKIDS
506 MAIN ST STE 10WESTBROOKME04092010535175501(C)(3)$15,250N/AN/APHYSICAL EDUCATION
WOLFES NECK FARM FOUNDATION
184 BURNETT ROADFREEPORTME04032222586116501(C)(3)$25,000N/AN/AFOOD ACCESS SUPPORT
WORCESTER COUNTY FOOD BANK
BOSTON TURNPIKE ROADSHREWSBURYMA01545043071457501(c)(3)$5,500N/AN/AFOOD ACCESS SUPPORT
YMCA OF GREATER BOSTON
316 HUNTINGTON AVEBOSTONMA02115042103551501(C)(3)$7,500N/AN/AEVENT SPONSORSHIP
YWCA GREATER NEWBURYPORT
13 MARKET STREETNEWBURYPORTMA01950042123678501(C)(3)$25,000N/AN/AFOOD ACCESS SUPPORT
FieldValueIRS element (for citing)
Total501c3 Org127Total501c3OrgCnt
Total Other Org3TotalOtherOrgCnt

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 (6 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 (AS OF 6/18)$0$619,122$0$222,960$0$20,882$0$395,043$0$32,157$0$1,290,164$0$0
KAREN VOCI
PRESIDENT$0$188,392$0$57,056$0$32,702$0$21,535$0$25,031$0$324,716$0$0
ELIZABETH CREAVIN
TREASURER$0$242,353$0$66,960$0$2,123$0$22,000$0$9,235$0$342,671$0$0
SUZANNE M FINN
CLERK$0$151,203$0$2,853$0$726$0$12,679$0$29,618$0$197,079$0$0
ERIC H SCHULTZ
CHAIRMAN/DIRECTOR (UNTIL 6/18)$0$711,210$0$541,800$0$20,951$0$16,500$0$16,887$0$1,307,348$0$0
MICHELLE J CLAYMAN
FORMER TREASURER$0$242,111$0$83,003$0$6,092$0$18,423$0$36,830$0$386,459$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 COMMITTEE - 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 ITS CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, CHIEF LEGAL OFFICER, CHIEF INFORMATION OFFICER, CHIEF INNOVATION AND STRATEGY OFFICER, AND CHIEF PEOPLE OFFICER FOR 2016-2018. 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). NO PAYMENTS WERE MADE FROM THE PLAN DURING 2018.ExplanationTxt

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 2018, the Foundation awarded approximately $3.6 million in grants to more than 850 not-for-profit organizations in the region. Since its inception, the Foundation has granted approximately $150 million in funds and resources throughout the four states. In 2018, more than $0.9 million in grants was distributed to the Foundations Healthy Food Fund initiatives within the region, with funds supporting programs that grow and distribute fresh food for families and communities across the region. 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 (AS OF 06/18) ELIZABETH CREAVIN - TREASURER SUZANNE M. FINN - CLERK ERIC H. SCHULTZ - CHAIR (UNTIL 06/18)
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 Partnership IdRelatedOrgTxblPartnershipGrp

Related Organization Name RelatedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1NABusinessNameLine1Txt

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (7 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)
HPHC HOLDING CORPORATION
93 WORCESTER STREETWELLESLEYMA024819181043306439HOLDING COMPANYMANAC 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 OrgfalseLoansOrGuaranteesToOtherOrgInd
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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