2019-06-20T13:17:58-05:00 2018-12-31 043108635 LEONARD MULHERIN & GREENE PC 625 GROVE STREET BRAINTREE MA 02184 990 2018-01-01 222518016 MASSACHUSETTS ASSOCIATION OF HEALTH PLANS INC MASS 6173382244 40 COURT STREET NO 5TH FL BOSTON MA 02108 LORA PELLEGRINI PRESIDENT 6173382244 2019-06-12 1 MARK J PREZIOSI P00968923 7813564800 50.78.249.1 2019-06-12 12:43:45 ED P F1CD523DDFF2EEC83BAA731EF87E3C5F28A8F516 03328CBD9F87973DEEA1F274917E2F9228EB19A9 2018 2019-02-21 02:37:17Z LORA PELLEGRINI 40 COURT STREET NO 5TH FL BOSTON MA 02108 2968699 0 X WWW.MAHP.COM X 1982 MA TO IMPROVE HEALTH FOR ALL IN MASS. BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 31 31 0 38 0 0 0 0 2854466 2949636 16142 19063 0 0 2870608 2968699 0 0 0 0 1773774 1709358 0 0 0 1131615 1222035 2905389 2931393 -34781 37306 1230205 1132279 691662 556430 538543 575849 TO IMPROVE HEALTH FOR ALL IN MASSACHUSETTS BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 0 0 2165836 2949636 TO ADDRESS THE ISSUES OF CARE, COST AND COVERAGE THROUGH ADVOCACY, EDUCATION AND HEALTH POLICY RESEARCH; DEVELOP AND PROMOTE A LEGISLATIVE AND REGULATORY AGENDA THAT ADVANCES THE SUCCESSFUL OPERATION OF HEALTH PLANS IN MASSACHUSETTS. 2165836 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 31 31 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 X X LORA PELLEGRINI 6173382244 40 COURT STREET BOSTON MA 02108 THOMAS CROSWELL CHAIRMAN BEG. 1/2018 1.00 X X 0 0 0 ERIC SCHULTZ DIRECTOR THRU 6/2018 0.34 X X 0 0 0 SUSAN COAKLEY ESQ VICE CHAIRMAN 1.31 X X 0 0 0 BERNADETTE DI RE TREASURER 0.84 X X 0 0 0 MAURA MCCAFFREY SECRETARY THRU 7/2018 0.63 X X 0 0 0 JODY GROSS SECRETARY BEG. 7/2018 0.63 X X 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 40.00 X X 468896 0 34231 CHRISTIENNE BIK DIRECTOR 5.00 X 0 0 0 STEPHEN FARRELL DIRECTOR 0.58 X 0 0 0 JEREMY BERK DIRECTOR 0.13 X 0 0 0 WILLIAM GRAHAM ESQ DIRECTOR THRU 3/2018 0.13 X 0 0 0 DAVID ABELMAN DIRECTOR 0.23 X 0 0 0 MICHAEL CARSON DIRECTOR 0.30 X 0 0 0 ROBERT SORRENTI MD DIRECTOR 0.81 X 0 0 0 LUCY WALSH DIRECTOR THRU 5/2018 0.04 X 0 0 0 KRISTIN LEWIS DIRECTOR 2.25 X 0 0 0 SHARON CASEY DIRECTOR 0.08 X 0 0 0 ERIC GALVIN DIRECTOR 0.00 X 0 0 0 PATRICK GILLESPIE DIRECTOR 0.00 X 0 0 0 PAUL BARREIRA MD DIRECTOR 0.12 X 0 0 0 MARK DELORENZO DIRECTOR 0.83 X 0 0 0 RICHARD DROPSKI DIRECTOR 1.06 X 0 0 0 LISA FLEMING DIRECTOR 0.83 X 0 0 0 SUSAN O'CONNOR DIRECTOR 1.29 X 0 0 0 MATTHEW HERNDON DIRECTOR THRU 9/2018 0.86 X 0 0 0 CINDY HOLZER MD DIRECTOR 0.73 X 0 0 0 KEITH PEIFER DIRECTOR THRU 11/2018 0.61 X 0 0 0 ASHLEY HAGUE DIRECTOR 0.58 X 0 0 0 STEVEN J POLLOCK DIRECTOR 0.00 X 0 0 0 ROBERT KOSIOR DIRECTOR 0.58 X 0 0 0 KATIE VANENABEELE DIRECTOR 0.00 X 0 0 0 RICHARD BURKE DIRECTOR 0.58 X 0 0 0 CHRISTOPHER PALMIERI DIRECTOR 0.58 X 0 0 0 JANICE PERKINS DESIG. DIRECTOR - NON-VOTING 1.73 X 0 0 0 MARC SPOONER DIRECTOR 0.58 X 0 0 0 DAVID SEGAL DIRECTOR 0.67 X 0 0 0 KEVIN RASCH DIRECTOR 0.75 X 0 0 0 KIM SINCLAIR DIRECTOR 0.42 X 0 0 0 MATTHEW VENO DIRECTOR THRU 6/2018 0.43 X 0 0 0 JEAN YANG DIRECTOR 0.60 X 0 0 0 SARAH GRACE CHIARAMIDA VICE PRESIDENT OF LEGAL AFFAIRS 40.00 X 133775 0 27996 JASON ALUIA GOVERNMENT AFFAIRS MANAGER 40.00 X 127474 0 17467 ELIZABETH MARIE MURPHY PUBLIC POLICY ANALYST 40.00 X 139599 0 24567 ELIZABETH ANN LEAHY DIR. OF ADV. AND STAKEHOLDER ENG. 40.00 X 109029 0 16845 978773 0 121106 5 0 1 0 MCGLYNN AND MCGLYNN 4 NORMAN STREET SALEM MA 01970 LOBBYING 114000 1 MEMBERSHIP DUES 900099 2689085 2689085 ANNUAL CONFERENCE 900099 210540 210540 SPECIAL ASSESSMENTS 900099 50011 50011 2949636 19063 19063 2968699 2949636 0 19063 503127 352189 150938 932124 652488 279636 62506 43754 18752 124689 87282 37407 86912 60838 26074 27623 27623 11950 11950 114000 114000 275769 275769 43213 43213 173720 121604 52116 2121 1485 636 8278 8278 244 244 14848 14848 6152 6152 EVENTS 198871 198871 CONSULTING 152649 152649 ACCOUNTING 72000 72000 MISCELLANEOUS 40754 40754 79843 28252 51591 2931393 2165836 765557 0 241484 103440 916131 936922 1055 20500 27458 86738 63516 38070 23222 12965 41237 1230205 1132279 203977 174014 463019 353176 9666 968 15000 28272 691662 556430 X 538543 575849 538543 575849 1230205 1132279 37306 0 X 0 1 X 1 0 0 0 0 2689085 1142637 1142637 1142637 68393 47306 21087 18345 16210 2135 23222 DEFERRED COMPENSATION LIABILITY 28272 28272 2983767 15068 15068 2968699 0 2968699 2946461 15068 15068 2931393 0 2931393 FORM 990, SCHEDULE D, PART XI, LINE 2B AND PART XII, LINE 2A THE ASSOCIATION LEASES OFFICE SPACE UNDER A NON-CANCELABLE OPERATING LEASE IN BOSTON, MASSACHUSETTS. THE LEASE PROVIDES FOR AN IN-KIND DONATION OF RENT TOTALING $15,068 PER MONTH FOR THE MONTHS OF JANUARY 2018, JANUARY 2019 AND JANUARY 2020. THIS REPRESENTS THE IN-KIND DONATION FOR JANUARY 2018. X 0 0 0 0 0 0 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 374992 0 93904 0 0 0 24000 0 10231 0 503127 0 0 0 SARAH GRACE CHIARAMIDA VICE PRESIDENT OF LEGAL AFFAIRS 109775 0 24000 0 0 0 9312 0 18684 0 161771 0 0 0 ELIZABETH MARIE MURPHY PUBLIC POLICY ANALYST 119599 0 20000 0 0 0 9937 0 14630 0 164166 0 0 0 FORM 990, PART V, LINES 2A AND 2B THE ASSOCIATION LEASES ITS EMPLOYEES FROM A PROFESSIONAL EMPLOYER ORGANIZATION (PEO). AS SUCH, THE ASSOCIATION DOES NOT FILE A FORM W-3 OF ITS OWN WITH THE INTERNAL REVENUE SERVICE. SALARIES AND RELATED EXPENSES INCLUDED ON THE STATEMENT OF FUNCTIONAL EXPENSES AND FORM 990, PART VII REPRESENT AMOUNTS PAID TO THESE LEASED EMPLOYEES VIA THE PEO. THE ASSOCIATION IS RESPONSIBLE FOR REMITING ALL PAYROLL COSTS TO THE PEO. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION CONSISTS OF 16 HEALTH PLAN MEMBER ORGANIZATIONS. THE BOARD IS COMPRISED OF REPRESENTATIVES OF EACH HEALTH PLAN MEMBER ORGANIZATION AND INCLUDES THE CEO/EXECUTIVE DIRECTOR OF THE HEALTH PLAN MEMBER ORGANIZATIONS AND A DESIGNATED DIRECTOR DETERMINED BY THE HEALTH PLAN MEMBER ORGANIZATION. THE BOARD VOTES ON WHICH HEALTH PLAN MEMBER ORGANIZATIONS MAY JOIN THE ASSOCIATION. THE ASSOCIATION ALSO INCLUDES AFFILIATE MEMBERS CONSISTING OF OTHER ORGANIZATIONS INVOLVED WITH THE HEALTH CARE SYSTEM, INCLUDING PHARMACEUTICAL COMPANIES, PHARMACY BENEFIT MANAGERS, BEHAVIORAL HEALTH ORGANIZATIONS AND CONSULTING AND LEGAL FIRMS. AFFILIATE MEMBERS ARE NOT REPRESENTED ON THE BOARD AND THE BOARD VOTES ON WHICH AFFILIATE MEMBERS MAY JOIN THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WHO HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION'S PRESIDENT AND THE AUDIT COMMITTEE REVIEW A DRAFT OF THE FORM 990, WHICH IS PREPARED BY THE ASSOCIATION'S INDEPENDENT ACCOUNTANTS. ANY RESULTING COMMENTS AND CHANGES ARE INCORPORATED INTO THE FORM BY THE INDEPENDENT ACCOUNTANTS. A FINAL VERSION OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DURING 2018, OFFICERS AND DIRECTORS OF THE ASSOCIATION FILED A STATEMENT DISCLOSING ANY POTENTIAL INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THERE WERE NO CONFLICTS NOTED DURING THIS PROCESS. THESE STATEMENTS ARE COMPLETED ANNUALLY IN A TIMELY MANNER. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE ASSOCIATION'S PRESIDENT AND CEO IS REVIEWED ON AN ANNUAL BASIS IN CONNECTION WITH THE ASSOCIATION'S BUDGETING PROCESS. THE PRESIDENT AND CEO'S SALARY IS COMPARED TO SIMILAR POSITIONS IN COMPARABLE OPRGANIZATIONS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION OF THE PRESIDENT AND CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION'S AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC VIA AN INFORMATION WEBSITE (GUIDESTAR) WHICH SERVICES THE NONPROFIT INDUSTRY, AS WELL AS UPON REQUEST. THE ASSOCIATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST.