2019-11-14T11:46:43-06:00 2018-12-31 KPMG LLP One Financial Plaza Hartford CT 061032608 990 2018-01-01 133951057 VNS CHOICE % JACQUELINE GUILFOYLE VNSC 2126905716 220 EAST 42ND STREET 7TH FLOOR NEW YORK NY 10017 DANIEL SAVITT EVP & CFO 2126095175 2019-11-08 true MARY-EVELYN ANTONETTI P00431862 8605223200 2019-11-05 167.68.102.5 06014420193185000012 2019-11-14 P DA4F556549C95AEC1A4590AB9843AE87D4A12B12 2EFB9A2273A280871CB6E2783C42C633A2C5F4AB 2018 2020-03-31 21:24:44Z Hany Abdelaal 220 EAST 42ND STREET 6TH FL NEW YORK NY 10017 1538627552 false X www.vnsny.org X 1995 NY THE MISSION OF VNS CHOICE, AS AN AFFILIATE, IS TO HELP ENROLLEES CONTINUE TO LIVE INDEPENDENTLY IN THEIR OWN HOMES, AND COMMUNITIES. (SEE SCH. O) 10 9 862 11 0 400655 0 0 1453534922 1458541349 8047451 10142055 710443 4260731 1462292816 1472944135 0 0 0 0 78971553 76048486 0 0 0 1416036387 1379580802 1495007940 1455629288 -32715124 17314847 373482901 359023193 412392253 384364678 -38909352 -25341485 X HELP MEMBERS CONTINUE TO LIVE INDEPENDENTLY IN THEIR OWN HOME AND COMMUNITIES FOR AS LONG AS POSSIBLE; PROMOTE CHOICE IN HEALTH AND LONG TERM CARE BY DIRECTLY INVOLVING MEMBERS IN THEIR CARE (SEE SCH. O) false false 865973656 962811637 MANAGED LONG-TERM CARE: VNSNY CHOICE, A MANAGED CARE ORGANIZATION LICENSED UNDER ARTICLE 44 OF THE NEW YORK STATE HEALTH LAWS, OPERATES A MANAGED LONG-TERM CARE ("MLTC") AND "MLTC PLUS" PROGRAMS. FOR MORE DETAIL SEE SCHEDULE O. 174560991 211617899 VNS CHOICE SELECTHEALTH: IN 2012, VNSNY CHOICE, A MANAGED CARE ORGANIZATION LICENSED UNDER ARTICLE 44 OF THE NEW YORK STATE HEALTH LAWS, ACQUIRED A MEDICAID HIV SPECIAL NEEDS PLAN (VNSNY CHOICE SELECTHEALTH). VNSNY CHOICE SELECTHEALTH SERVES OVER 3,207 ENROLLEES DIAGNOSED WITH HIV AND AIDS, AS WELL AS THEIR DEPENDENT CHILDREN (REGARDLESS OF HIV STATUS) WHO RESIDE IN NEW YORK CITY. IT PROVIDES A FULL RANGE OF MEDICAID-COVERED SERVICES TO THE ENROLLEES, INCLUDING COMPREHENSIVE MEDICAL CARE, PERSONAL CARE SERVICES, AND PRESCRIPTION DRUGS. 155443627 169912241 VNSNY CHOICE MEDICARE ADVANTAGE: VNSNY CHOICE, A MANAGED CARE ORGANIZATION LICENSED UNDER ARTICLE 44 OF THE NEW YORK STATE HEALTH LAWS, OPERATES A MEDICARE ADVANTAGE PROGRAM SPECIAL NEEDS PLAN (VNSNY CHOICE MEDICARE ADVANTAGE), FOCUSED ON CARE MANAGEMENT OF PEOPLE ELIGIBLE FOR BOTH MEDICARE AND MEDICAID, AND MEDICARE PLAN FOR BENEFICIARIES WHO DO NOT QUALIFY FOR MEDICAID. VNSNY CHOICE MEDICARE SERVES ALL 5 BOROUGHS OF NYC, NASSAU, SUFFOLK, AND WESTCHESTER, AS WELL AS UPSTATE COUNTIES OF RENSSELAER, SARATOGA AND SCHNECTADY, AND HAS OVER 7,549 ENROLLEES. Effective January 1, 2019, VNSNY CHOICE exited certain product lines related to the Medicare Advantage program. 117693667 114199572 1313671941 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 true false false false false false false true true false false false true 226 0 862 true true true false false false false false false false false false false false X 10 9 false true false false true true true true true false false true true true true true true true true false NY X JACQUELINE GUILFOYLE 2126094162 220 EAST 42ND STREET 7TH FLOOR NEW YORK NY 10017 X ANDREW N SCHIFF MD CHAIR 1.0 1.1 X 0 0 0 BETTY M GROSS BOARD MEMBER (END 12/18) 1.0 0.0 X 0 0 0 CAROL RAPHAEL BOARD MEMBER (AS OF 09/18) 1.0 1.0 X 0 0 0 CHRISTOPHER T OLIVIA MD PRESIDENT CEO (END 04/18) 1.0 40.4 X X 0 1930338 9972 JOHN P RAFFERTY EX-OFFICIO BOARD MEMBER 1.0 4.1 X 0 0 0 JOSEPH D MARK BOARD MEMBER 1.0 1.0 X 0 0 0 KWAN LAN TOM MAO SEC. & TREAS. (END 12/18) 1.0 1.1 X 0 0 0 MARKI FLANNERY PRESIDENT & CEO (AS OF 04/18) 1.0 41.4 X X 0 1139119 34011 MARY R NINA HENDERSON BOARD MEMBER 1.0 1.0 X 0 0 0 MICHELLE LOPEZ BOARD MEMBER 1.0 0.0 X 0 0 0 PETER L HUTCHINGS chair 1.0 1.0 X 0 0 0 PHYLLIS J MILLS BSN RN BOARD MEMBER 1.0 1.1 X 0 0 0 ROBERT C DAUM BOARD MEMBER 1.0 1.0 X 0 0 0 Hany Abdelaal President, VNSNY CHOICE 35.3 1.1 X 734539 0 5959 DANIEL SAVITT EVP & CFO (AS OF 1/2018) 1.0 35.3 X 0 772176 99071 Dina Soroka VP,FIN & HPLANS (END 08/2018) 35.3 1.0 X 169650 0 7899 Juno Lupkin VP,FIN & HPLANS(AS OF 06/2018) 35.3 1.0 X 172851 0 3717 Thomas Dwyer SVP, CHOICE Select Health Plan 36.3 0.0 X 203459 0 12388 Lori Ferguson SVP, LTC Integrated Plan 36.3 0.0 X 359073 0 7846 John Caralyus Dir., NtkCnt/PrvRel,SH,MA,FIDA 36.3 0.0 X 205068 0 15422 Nancy Vitale VP, Contact Ctr Svcs&Admin Ops 36.3 0.0 X 257906 0 21784 Mazin Farraj VP, M'care Mkt De (END 09/18) 36.3 0.0 X 311340 0 26550 Robert Rieger CAO, CHOICE (END 03/18) 36.3 0.0 X 325835 0 1967 James Sweeney VP, Ops & Exec (END 09/18) 36.3 0.0 X 330966 0 9087 John Murtha COO, CHOICE 0.0 0.0 X 184038 0 0 3254725 3841633 255673 112 true true false New Partners Inc 220 East 42nd Street 6th Floor NEW YORK NY 10017 HOME HEALTH AIDES 197183227 PREMIER HOME HEALTH CARE SERVICES 445 HAMILTON AVE 10TH FLOOR WHITE PLAINS NY 10601 HOME HEALTH AIDES 61104990 ALLIANCE FOR HEALTH INC PO BOX 34676 NEWARK NJ 07101 HOME HEALTH AIDES 43860611 PERSONAL TOUCH HOME CARE OF NY 222-15 NORTHERN BLVD BAYSIDE NY 11361 HOME HEALTH AIDES 31232262 PEOPLE CARE INC 116 WEST 32ND STREET 15TH FLOOR NEW YORK NY 10001 HOME HEALTH AIDES 22838624 128 0 CAPITATED PREM. & OTHER MEMBER REVENUE 524114 1458541349 1458541349 1458541349 4089472 4089472 0 0 0 0 0 71736000 65683417 6052583 6052583 6052583 0 0 0 0 0 0 0 0 0 QIVAPP 524114 668220 668220 MISC REVENUE 524114 3592511 3592511 4260731 1472944135 1458541349 14402786 X 0 0 0 0 1094615 422524 672091 0 202582 78197 124385 56840629 21940598 34900031 4069735 1570926 2498809 9400153 3628478 5771675 4440772 1714147 2726625 0 748051 748051 352405 352405 0 0 295867 295867 1325256318 1286461964 38794354 1222039 1222039 1421748 1421748 1430111 1430111 0 7302146 7302146 255379 255379 0 158177 158177 10406166 2556166 7850000 0 2528900 2523203 5697 947726 947726 AFFILIATE O/H ALLOCATION 33363553 33363553 MEDICAL SUPPLIES 18939992 18939992 SUBSCRIPTIONS 20548 20548 PREMIUM DEFICIENCY RESERVE -26164254 -26164254 1095930 1095930 1455629288 1313671941 141957347 0 130733401 90578088 0 0 0 0 72295584 91572420 0 0 0 0 3224 4314 0 0 8896570 9154289 20911885 13997077 7612848 6914808 81847721 85390243 0 0 0 0 3250000 3250000 68843553 72159031 373482901 359023193 41615559 24981109 0 0 0 0 0 0 0 0 0 0 0 0 0 0 370776694 359383569 412392253 384364678 X -38909352 -25341485 0 0 0 0 -38909352 -25341485 373482901 359023193 X 17314847 -3746980 0 0 0 X false true X true false X 0 0 0 0 0 0 1373661976 1369210062 1461487371 1453534922 1458541349 7116435680 0 0 0 1373661976 1369210062 1461487371 1453534922 1458541349 7116435680 0 0 0 7116435680 4122796 3571005 3642254 3234508 4089472 18660035 0 4122796 3571005 3642254 3234508 4089472 18660035 0 72239 118776 12377 710443 4260731 5174566 1377857011 1372899843 1465142002 1457479873 1466891552 7140270281 0.99666 0.99711 0.00261 0.00274 X 2005834 1993704 12130 4674031 4278017 396014 14232020 7725356 6506664 6914808 RESTRICTED ESCROW FUND 72159031 72159031 0 DUE TO AFFILIATES 186335021 ACCRUED MEDICAL CLAIMS 132651258 3RD PARTY PAYABLE 40397290 359383569 X Schedule D, Part X, Line 2 FIN 48 DISCLOSURE VNSNY CHOICE WAS INCLUDED IN THE VNS CHOICE AND SUBSIDIARY FINANCIAL STATEMENT AUDIT WITH VNSNY CHOICE COMMUNITY CARE AND THE FOLLOWING STATEMENT IS FROM THE VNS CHOICE AND SUBSIDIARY AUDITED FINANCIAL STATEMENTS: VNSNY CHOICE AND ITS SUBSIDIARY HAVE BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE TO BE ORGANIZATIONS DESCRIBED IN INTERNAL REVENUE CODE (THE CODE) SECTION 501(C)(3), AND THEREFORE ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. VNSNY CHOICE RECOGNIZES INCOME TAX POSITIONS WHEN IT IS MORE-LIKELY THAN-NOT THAT THE POSITION WILL BE SUSTAINABLE BASED ON THE MERITS OF THE POSITION. MANAGEMENT HAS CONCLUDED THAT THERE ARE NO MATERIAL TAX LIABILITIES THAT NEED TO BE RECORDED AS OF DECEMBER 31, 2018 AND 2017. H.R. 1, ORIGINALLY KNOWN AS THE TAX CUTS AND JOBS ACT (THE ACT), WAS SIGNED INTO LAW ON DECEMBER 22, 2017. THE ACT CONTAINS VARIOUS PROVISIONS AFFECTING NOT-FOR-PROFIT ENTITIES. TAX-EXEMPT ENTITIES ARE IMPACTED IN PART BY THE INCLUSION OF A NEW EXCISE TAX ON EXCESS COMPENSATION FOR COVERED EMPLOYEES AND CHANGES TO UNRELATED BUSINESS INCOME. THE ACT'S PROVISIONS MAY ALSO IMPACT DONOR INCENTIVES FOR CHARITABLE GIVING. MANAGEMENT OF VNSNY CHOICE HAS DETERMINED THAT THERE IS NO MATERIAL IMPACT ON THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018. X X X X X true true false false false false false true false CHRISTOPHER T OLIVIA MD PRESIDENT CEO (END 04/18) 0 325644 0 360000 0 1244694 0 0 0 9972 0 1940310 0 176538 MARKI FLANNERY PRESIDENT & CEO (AS OF 04/18) 0 804012 0 0 0 335107 0 13480 0 20531 0 1173130 0 0 Hany Abdelaal President, VNSNY CHOICE 547640 100000 86899 1487 0 4472 0 740498 0 0 0 DANIEL SAVITT EVP & CFO (AS OF 1/2018) 0 598922 0 80000 0 93254 0 73200 0 25871 0 871247 0 0 Dina Soroka VP,FIN & HPLANS (END 08/2018) 72246 0 56000 0 41404 0 3876 0 4023 0 177549 0 0 0 Juno Lupkin VP,FIN & HPLANS(AS OF 06/2018) 172851 0 0 3717 0 176568 0 0 0 Thomas Dwyer SVP, CHOICE Select Health Plan 183459 20000 0 0 12388 0 215847 0 0 0 Lori Ferguson SVP, LTC Integrated Plan 319073 40000 0 0 0 7846 0 366919 0 0 0 John Murtha COO, CHOICE 184038 0 0 0 0 184038 0 0 0 John Caralyus Dir., NtkCnt/PrvRel,SH,MA,FIDA 205068 0 0 0 0 15422 0 220490 0 0 0 Nancy Vitale VP, Contact Ctr Svcs&Admin Ops 196643 60400 863 2060 0 19724 0 279690 0 0 0 Mazin Farraj VP, M'care Mkt De (END 09/18) 168520 45275 97545 7493 0 19057 0 337890 0 0 0 Robert Rieger CAO, CHOICE (END 03/18) 69406 0 256429 0 0 1967 0 327802 0 0 0 James Sweeney VP, Ops & Exec (END 09/18) 176014 70759 84193 3716 0 5371 0 340053 0 0 0 SCHEDULE J, PART I, LINE 4A SEVERANCE PAYMENT JOHN MURTHA - VNS CHOICE AGREED TO PAY JOHN MURTHA 52 WEEKS OF SALARY AT THE TIME OF SEPARATION FROM VNSNY IN JULY 2017. THE TOTAL AMOUNT PAID IN 2018 WAS $184,038.49. ROBERT RIEGER - VNS CHOICE AGREED TO PAY ROBERT RIEGER 52 WEEKS OF SALARY AT THE TIME OF SEPARATION FROM VNSNY IN MARCH 2018. THE TOTAL AMOUNT PAID IN 2018 WAS $234,461.58. THE BALANCE WILL BE PAID IN 2019. JAMES SWEENEY - VNS CHOICE AGREED TO PAY JAMES SWEENEY 26 WEEKS OF SALARY AT THE TIME OF SEPARATION FROM VNSNY IN SEPTEMBER 2018. THE TOTAL AMOUNT PAID IN 2018 WAS $60,585. THE BALANCE WILL BE PAID IN 2019. MAZIN FARRAJ - VNS CHOICE AGREED TO PAY MAZIN FARRAJ 26 WEEKS OF SALARY AT THE TIME OF SEPARATION FROM VNSNY IN SEPTEMBER 2018. THE TOTAL AMOUNT PAID IN 2018 WAS $64,368.78. THE BALANCE WILL BE PAID IN 2019. MARKI FLANNERY - $166,142.29 (PAID FOR BY RELATED ORGANIZATION - VISITING NURSE SERVICE OF NEW YORK AND INCLUDED IN PART II, COLUMN B(III)). CHRISTOPHER OLIVIA - $866,215.35 (PAID FOR BY RELATED ORGANIZATION - VISITING NURSE SERVICE OF NEW YORK AND INCLUDED IN PART II, COLUMN B(III)). B(III)). SCHEDULE J, PART 1, LINE 4B SUPPLEMENTAL RETIREMENT PLAN HANY ABDELAAL - $66,025.38 (INCLUDED IN PART II, COLUMN B(III)) MARKI FLANNERY - $58,775.53 (PAID FOR BY RELATED ORGANIZATION - VISITING NURSE SERVICE OF NEW YORK AND INCLUDED IN PART II, COLUMN B(III)). CHRISTOPHER OLIVIA - $231,863.49 PAID FOR BY RELATED ORGANIZATION - VISITING NURSE SERVICE OF NEW YORK AND INCLUDED IN PART II, COLUMN B(III)). DANIEL SAVITT - $73,200.00 (PAID BY RELATED ORGANIZATION - VISITING NURSE SERVICE OF NEW YORK. THIS AMOUNT WAS ACCRUED IN 2017, BUT HAS NOT YET VESTED AND IS PROPERLY DISCLOSED ON SCHEDULE J, PART II, COLUMN (C)). SCHEDULE J, PART 1, LINE 7 DURING THE TAX YEAR, EMPLOYEES OF THE ORGANIZATION WERE PAID NON-FIXED BONUSES BASED ON PERFORMANCE. THESE BONUSES ARE PROPERLY DISCLOSED ON SCHEDULE J, PART II, COLUMN (B)(II) SUSAN UNDERWOOD DAUGHTER of B.M. GROSS 202582 EMPLOYMENT false SCHEDULE L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: SUSAN UNDERWOOD (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: SUSAN UNDERWOOD IS A FAMILY MEMBER OF BETTY M. GROSS - DIRECTOR. (C) DESCRIPTION OF TRANSACTION: SUSAN UNDERWOOD'S EMPLOYMENT WITH VNS CHOICE COMMUNITY CARE PREDATES BETTY M. GROSS' SERVICES AS A DIRECTOR. Form 990, Part I, Line 1 THE MISSION OF VNS CHOICE, AS AN AFFILIATE, IS TO HELP ENROLLEES CONTINUE TO LIVE INDEPENDENTLY IN THEIR OWN HOMES AND COMMUNITIES; PROMOTE CHOICE IN HEALTH AND LONG TERM CARE AND TO PROVIDE INNOVATIVE HEALTH AND LONG TERM CARE SOLUTIONS THAT ARE BENEFICIAL, COST EFFECTIVE, AND SERVE EACH ENROLLEE'S NEEDS. Form 990, Part III, Line 1 DESCRIPTION OF ORGANIZATION'S MISSION: HELP MEMBERS CONTINUE TO LIVE INDEPENDENTLY IN THEIR OWN HOME AND COMMUNITIES FOR AS LONG AS POSSIBLE; PROMOTE CHOICE IN HEALTH AND LONG TERM CARE BY DIRECTLY INVOLVING MEMBERS IN THEIR CARE, AND BY OFFERING A WIDE RANGE OF FLEXIBLE SERVICES TO MEET MEMBERS' NEEDS; AND PROVIDE INNOVATIVE HEALTH AND LONG TERM CARE SOLUTIONS THAT ARE BENEFICIAL, COST EFFECTIVE, AND SERVE EACH MEMBER'S NEEDS. VNS CHOICE SHARES THE EMBEDDED VALUES OF MAINTAINING INDEPENDENCE AND DIGNITY THROUGH CHOICE WITH VNSNY AND ITS RELATED 501(C)(3) CORPORATIONS AND RECEIVES SIGNIFICANT ASSISTANCE FROM VNSNY FOR ITS PROGRAMS. THIS ASSISTANCE INCLUDES GRANTS OF PHILANTHROPIC DOLLARS (MONIES FROM DONORS AND FROM VNSNY'S OWN RESERVES) FOR ITS CHARITABLE INITIATIVES. IN 2018, VNSNY CHOICE, A MANAGED CARE ORGANIZATION LICENSED UNDER ARTICLE 44 OF THE NEW YORK STATE HEALTH LAWS, OPERATED AN INTEGRATED MEDICARE ADVANTAGE/MEDICAID MANAGED LONG-TERM CARE PLAN ALSO KNOWN AS "FULLY INTEGRATED DUAL ADVANTAGE" (FIDA), WHICH PROVIDED HEALTH COVERAGE TO INDIVIDUALS WHO ARE ELIGIBLE FOR BOTH MEDICARE AND MLTC BENEFITS. FIDA SERVES ALL 5 BOROUGHS OF NYC AND HAS OVER 1,233 ENROLLEES. FORM 990, PART III - PROGRAM SERVICE, LINE 4A VNSNY CHOICE, A MANAGED CARE ORGANIZATION LICENSED UNDER ARTICLE 44 OF THE NEW YORK STATE HEALTH LAWS, OPERATES MANAGED LONG-TERM CARE ("MLTC") AND "MLTC PLUS" PROGRAMS. IT IS A CAPITATED MEDICAID PROGRAM THAT ARRANGES FOR AND MANAGES INDIVIDUALLY TAILORED CARE FOR MEDICAID-ELIGIBLES WHO WISH TO LIVE AT HOME BUT BECAUSE OF MULTIPLE CLINICAL DIAGNOSES NEED DAY-TO-DAY ASSISTANCE. ONE OF THE LARGEST MLTC PROGRAM IN NEW YORK STATE, VNSNY CHOICE HAS OVER 14,701 MEMBERS AND SERVES ALL BOROUGHS OF NEW YORK CITY PLUS NASSAU, SUFFOLK, WESTCHESTER, DUTCHESS, ORANGE, ROCKLAND, SULLIVAN, ULSTER AND PUTNAM COUNTIES. VNSNY CHOICE MLTC EXPANDED ITS SERVICE AREA IN 2013 TO UPSTATE NEW YORK AND NOW HAS ENROLLMENT IN MULTIPLE COUNTIES, INCLUDING: ALBANY, COLUMBIA, ERIE, GREENE, MONROE, MONTGOMERY, RENSSELAER, SARATOGA, SCHNECTADY, SCHOHARIE, WARREN, WASHINGTON, ONEIDA, AND ONONDAGA COUNTIES. FORM 990, PART VI, SECTION A, LINE 3 MATTHEW BOX SERVED AS INTERIM CFO OF THE ORGANIZATION FROM JUNE 11, 2017 TO JANUARY 28, 2018. MATTHEW BOX IS A MANAGING DIRECTOR WITH ALVAREZ & MARSAL, AND HIS SERVICES AS INTERIM CFO WERE PROVIDED PURSUANT TO A CONTRACT WITH ALVAREZ & MARSAL. VNSNY HAD A PRIOR BUSINESS RELATIONSHIP WITH ALVAREZ & MARSAL THAT PRECEDED MATTHEW BOX'S APPOINTMENT AS INTERIM CFO. MATTHEW BOX RECUSED HIMSELF FROM ANY DISCUSSIONS THAT THE MANAGEMENT OF VNSNY HAD REGARDING CONTRACTS WITH ALVAREZ & MARSAL. FOR THE PERIOD OF 1/1/2018 - 1/28/2018, ALVAREZ & MARSAL WAS PAID $73,600 FOR THE SERVICES PROVIDED BY MATTHEW BOX AS INTERM CFO OF VNSNY. FORM 990, PART VI, SECTION A, LINE 6 VNS CONTINUING CARE DEVELOPMENT CORPORATION IS THE SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER MAY ELECT THE DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B VNS CONTINUING CARE DEVELOPMENT CORPORATION IS THE SOLE CORPORATE MEMBER. THE MEMBER HOLDS ANNUAL MEETINGS TO ELECT THE DIRECTORS, AND THE MEMBER MAY TAKE ACTION AS REQUIRED OR PERMITTED UNDER THE ORGANIZATION'S BYLAWS OR UNDER ANY PROVISION OF LAW. FORM 990, PART VI, SECTION B, LINE 11A THE AUDIT COMMITTEE OF VNSNY AND ITS AFFILIATED ORGANIZATIONS REVIEWED THE FORM 990. A COMPLETE COPY OF THE ORGANIZATION'S FINAL FORM 990, INCLUDING ALL REQUIRED SCHEDULES, AS ULTIMATELY FILED WITH THE IRS, WAS PROVIDED TO EACH VOTING MEMBER OF VNS CHOICE'S BOARD BEFORE ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE TAXPAYER DOES NOT HAVE A SEPERATE POLICY BUT HAS ADOPTED THE POLICIES AND PROCEDURES OF VNSNY. THE PROCEDURES UNDERTAKEN AT THE VNSNY LEVEL ARE DESCRIBED BELOW: THE CHIEF AND PRIVACY COMPLIANCE OFFICER REVIEWS THE DISCLOSURE STATEMENTS COMPLETED ANNUALLY BY EACH OFFICER, DIRECTOR, AND KEY EMPLOYEE, AND CONSULTS WITH THE EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL & CHIEF RISK OFFICER AS APPROPRIATE. ANY POTENTIAL CONFLICTS ARE VETTED WITH THE CEO, EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL & CHIEF RISK OFFICER AND, AS APPROPRIATE, THE CHAIR OF THE BOARD. SPECIFIC FOLLOW-UP ACTION IS TAKEN ON A CASE-BY-CASE BASIS. Form 990, Part VI, Section B, Lines 13 & 14 THE TAXPAYER DOES NOT HAVE A SEPARATE WHISTLEBLOWER OR DOCUMENT RETENTION AND DESTRUCTION POLICY, BUT HAS ADOPTED THE POLICIES AND PROCEDURES OF VNSNY. FORM 990, PART VI, SECTION B, LINE 15A & 15B THE TAXPAYER DOES NOT HAVE A SEPARATE POLICY BUT HAS ADOPTED THE POLICIES AND PROCEDURES OF VNSNY. THE PROCEDURES UNDERTAKEN AT THE VNSNY LEVEL ARE DESCRIBED BELOW: VNSNY REVIEWS ITS OVERALL EXECUTIVE COMPENSATION PROGRAM ON A PERIODIC BASIS. EXECUTIVE COMPENSATION REVIEWS WERE DONE IN PART IN 2017 AND IN 2018. THE PROCESS FOR DETERMINING THE INDIVIDUAL COMPENSATION LEVELS OF VNSNY'S TOP MANAGEMENT, INCLUDING THE CEO, AND ALL OFFICERS MEETS THE THREE REQUIREMENTS OF THE REBUTTABLE PRESUMPTION UNDER TREAS. REG. 53.4958-6. A COMPENSATION COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS FOR THE PURPOSE OF ASSISTING THE BOARD TO FULFILL ITS RESPONSIBILITY TO VNSNY AND THE COMMUNITY TO ENSURE THE COMPENSATION IS IN ACCORDANCE WITH VNSNY'S POLICIES. THE COMMITTEE IS COMPRISED OF FOUR DIRECTORS WHO ARE INDEPENDENT OF MANAGEMENT AND VNSNY AND FREE OF ANY CONFLICTS OF INTEREST THAT WOULD INTERFERE WITH THEIR EXERCISE OF INDEPENDENT JUDGMENT. PRIOR TO MAKING COMPENSATION DECISIONS, THE COMMITTEE OBTAINS AND RELIES UPON APPROPRIATE DATA AS TO COMPARABILITY. THE COMMITTEE RETAINS AN INDEPENDENT COMPENSATION CONSULTANT AND UTILIZES LOCAL AND NATIONAL COMPENSATION SURVEYS TO ASSIST IN SETTING COMPENSATION LEVELS. THE COMPENSATION COMMITTEE ADEQUATELY AND ON A TIMELY BASIS DOCUMENTS THE BASIS FOR SETTING COMPENSATION WITH THE MAKING OF THE DETERMINATION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACTED HHA/HA PROVIDERS TOTAL FEES:XXX-XX-XXXX FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACTED HEALTH PROVIDERS TOTAL FEES:XXX-XX-XXXX FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PROFESSIONAL SERVICES TOTAL FEES:47519210 FORM 990 PART IX LINE 11G DESCRIPTION:TEMPORARY HELP TOTAL FEES:812102 VISITING NURSE SERVICE OF NEW YORK 220 EAST 42ND STREET 6TH FL NEW YORK NY 10017 133189926 HOME HEALTH NY 501(c)(3) 12,III-FI NA false VISITING NURSE SVC OF NY HOME CARE II 220 EAST 42ND STREET 6TH FL NEW YORK NY 10017 131624211 HOME HEALTH NY 501(c)(3) 10 VNSNY true VNS CONTINUING CARE DEVELOPMENT CORP 220 EAST 42ND STREET 6TH FL new york NY 10017 133974198 LT CARE NY 501(c)(3) 12,III-FI VNSNY false VNS CHOICE COMMUNITY CARE 220 EAST 42ND STREET 6TH FL NEW YORK NY 10017 320053323 HOME & COMMU. NY 501(c)(3) 10 VNS CHOICE true VISITING NURSE SVC OF NY HOSPICE CARE 220 EAST 42ND STREET 6TH FL NEW YORK NY 10017 300006817 HOSPICE CARE NY 501(c)(3) 10 VNSNY true NEW PARTNERS INC 220 EAST 42ND STREET 6TH FL NEW YORK NY 10017 133885148 HOME HEALTH NY 501(c)(3) 10 VNSNY true FAMILY CARE SERVICES INC 220 EAST 42ND STREET 6TH FL NEW YORK NY 10017 133213081 HOME HEALTH NY 501(c)(3) 10 VNSNY true MEDICAL CARE AT HOME PC 220 EAST 42ND STREET 6TH FLOOR NEW YORK NY 10017 264175570 HOME HEALTH NY VNSNY C CORP 0 0 true false false false false false false false false false false false true true true true true true false true VNS CHOICE COMMUNITY CARE P 467097 COST VNS CHOICE COMMUNITY CARE M 1061143 COST