2018-11-15T09:32:09-06:00 2017-12-31 PricewaterhouseCoopers LLP 101 SEAPORT BLVD SUITE 500 BOSTON MA 02210 990 2017-01-01 042708004 HARVARD PILGRIM HEALTH CARE FOUNDATION INC % BETH CREAVIN HARV 7812636000 93 WORCESTER STREET WELLESLEY MA 024819181 ELIZABETH CREAVIN TREASURER 7812636000 2018-11-14 true GWEN SPENCER P00641463 6175305000 2018-11-13 155.201.188.33 04363820183195000007 2018-11-15 P 5AB1F99D9ACF86A8CED35E8701BF5C7F19B07474 AADB69CA6B8B6891D3FC676F18E1A37238B9AE00 2017 2019-02-21 02:37:17Z KAREN VOCI 93 WORCESTER STREET WELLESLEY MA 024819181 6449733 false X WWW.HARVARDPILGRIM.ORG/FOUNDATION X 1980 MA SEE SCHEDULE O 13 12 0 12 0 0 6337206 6397125 0 0 42919 52608 0 0 6380125 6449733 3882248 3910381 0 0 1169146 1148845 0 0 0 1174220 1261909 6225614 6321135 154511 128598 2703313 2918477 184985 266555 2518328 2651922 X SEE SCHEDULE O false false 5998594 3910381 0 HARVARD PILGRIM HEALTH CARE FOUNDATION, INC., (THE FOUNDATION), OPERATES EXCLUSIVELY IN CONNECTION WITH HARVARD PILGRIM HEALTH CARE, INC. IN 2017, 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. 5998594 true true false false false false false false false false false false false false true true false true false false false false false false false false false true false true false false false false false false false false false false false false false true true false false false true 0 0 0 false false false false false false false false false false X 13 12 true false false false true true true true true false false true true true true true true false false false MA X BETH CREAVIN 6175095692 93 WORCESTER STREET WELLESLEY MA 024819181 X ERIC H SCHULTZ CHAIRMAN/DIRECTOR 5.0 45.0 X X 0 1079572 320984 HEIDI BROOKS DIRECTOR 2.0 0.0 X 0 0 0 MARTIN COHEN DIRECTOR 2.0 0.0 X 0 0 0 LISA DESISTO DIRECTOR 2.0 0.0 X 0 0 0 MARIANNE E FELICE MD DIRECTOR 2.0 0.0 X 0 0 0 LEN FISHMAN DIRECTOR 2.0 0.0 X 0 0 0 CHRIS KNOPF DIRECTOR 2.0 0.0 X 0 0 0 JOSHUA KRAFT DIRECTOR 2.0 0.0 X 0 0 0 JOSEPH F O'DONNELL MD DIRECTOR 2.0 3.0 X 0 34325 0 NANCY GARRABRANTS DIRECTOR (AS OF 06/17) 2.0 0.0 X 0 0 0 MICHAEL NORTON DIRECTOR (AS OF 09/17) 2.0 0.0 X 0 0 0 LAUREN SMITH DIRECTOR (AS OF 09/17) 2.0 0.0 X 0 0 0 CATHLEEN SCHMIDT DIRECTOR (AS OF 11/17) 2.0 0.0 X 0 0 0 RUTH ELLEN FITCH DIRECTOR (UNTIL 06/17) 2.0 0.0 X 0 0 0 ELINOR GOLDBERG LSW DIRECTOR (UNTIL 06/17) 2.0 0.0 X 0 0 0 PATRICIA A WALRATH DIRECTOR (UNTIL 6/17) 2.0 0.0 X 0 0 0 THOMAS BOUCHER DIRECTOR (UNTIL 4/17) 2.0 0.0 X 0 0 0 KAREN VOCI PRESIDENT 40.0 0.0 X 0 246779 43871 ELIZABETH CREAVIN TREASURER 5.0 45.0 X 0 267072 28914 SUZANNE M FINN CLERK 5.0 45.0 X 0 160156 41004 MICHELLE J CLAYMAN FORMER TREASURER 0.0 40.0 X 0 354374 53856 0 2142278 488629 0 true true false SEE SCHEDULE O 0 6382837 14288 6397125 0 52085 52085 0 0 0 0 0 523 523 523 0 0 0 0 0 0 0 0 0 0 6449733 52085 3910381 3910381 0 0 0 290650 232520 58130 0 609581 550796 58785 0 248614 224639 23975 0 0 0 0 0 0 0 137582 137582 0 36989 36838 151 0 0 61795 58153 3642 23299 22417 882 0 41853 38266 3587 0 0 0 0 MANAGEMENT SERVICE EXPENSE 825587 660470 165117 VOLUNTEER EVENT EXPENSE 93444 93444 BUSINESS EXPENSE 19464 15571 3893 MEMBERSHIPS AND DUES 2975 2380 595 18921 15137 3784 6321135 5998594 322541 0 0 0 302941 358867 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2381871 2544600 0 0 0 0 0 0 18501 15010 2703313 2918477 19071 42409 0 0 0 0 0 0 0 0 0 0 0 0 0 0 165914 224146 184985 266555 X 2518328 2651922 0 0 0 0 2518328 2651922 2703313 2918477 128598 4996 X false true X true X X 1 HARVARD PILGRIM HEALTH CARE INC (HPHC) 042452600 10 true 3910381 0 1 3910381 true false false false false true false false false false false false false false false true false SCHEDULE A, PART IV, LINE 6 THE 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. 0 DUE TO HPHC, INC. 224146 224146 X SCHEDULE D, PART X, LINE 2: THE 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, 2017 AND 2016. true ACCESSPORTAMERICA 119 HIGH ST ACTON MA 01720 043265194 501(C)(3) 7500 N/A N/A DISABILITY ASSISTANCE AIDS ACTION COMMITTEE OF MASSACHUSETTS 75 ARMORY ST BOSTON MA 02119 222707246 501(C)(3) 10875 N/A N/A AIDS PREVENTION SUPPORT AIDS PROJECT WORCESTER 85 GREEN STREET WORCESTER MA 01604 042970467 501(C)(3) 6600 N/A N/A AIDS PREVENTION SUPPORT ALZHEIMER ASSOCIATION 309 WAVERLY OAKS RD WALTHAM MA 02452 133039601 501(C)(3) 7500 N/A N/A ALZHEIMER'S RESEARCH SUPPORT AMERICAN CANCER SOCIETY 30 SPEEN STREET FRAMINGHAM MA 01701 131788491 501(c)(3) 11500 N/A N/A CANCER DETECTION SUPPORT AMERICAN COMMUNITY GARDENING ASSOCIATION 3271 MAIN STREET COLLEGE PARK GA 30337 232161919 501(C)(3) 15000 N/A N/A GARDENING EDUC & PROMOTION AMERICAN HEART ASSOCIATION 51 US ROUTE 1 SCARBOROUGH ME 04074 135613797 501(C)(3) 96050 N/A N/A HEART DISEASE PREVENTION AND SUPPORT AMERICAN RED CROSS 139 MAIN STREET CAMBRIDGE MA 02142 530196605 501(C)(3) 13724 N/A N/A DISASTER ASSISTANCE AMERICAN SCHOOL FOR THE DEAF 139 NORTH MAIN ST WEST HARTFORD CT 06107 060667600 501(C)(3) 5750 N/A N/A SUPPORT FOR DEAF EDUCATION ASSOCIATED INDUSTRIES OF MASS INC ONE BEACON STREET FL 16 BOSTON MA 02108 041045830 501(c)(6) 6000 N/A N/A SMALL BUSINESS SUPPORT ASSOCIATION OF LATINO PROFESSIONALS FOR AMERICA 801 S GRAND AVE LOS ANGELES CA 90017 320178401 501(C)(6) 20000 N/A N/A LATINO PROFESSIONALS SUPPORT BACKYARD GROWERS 269 MAIN STREET GLOUCESTER MA 01930 743101523 501(c)(3) 10250 N/A N/A GARDENING EDUCATION & PROMOTION BIG SISTER ASSOC OF GREATER BOSTON 20 PARK PLAZA SUITE 1420 BOSTON MA 02116 042150651 501(C)(3) 20500 N/A N/A YOUNG GIRL MENTORSHIP PROGRAM BOSTON AREA GLEANERS 240 BEAVER STREET WALTHAM MA 02452 300434755 501(C)(3) 50200 N/A N/A FREE FOOD DISTRIBUTION BOSTON BRUINS FOUNDATION ONE HUNDRED LEGENDS WAY BOSTON MA 02114 200172439 501(C)(3) 5500 N/A N/A YOUTH PROGRAMING BOSTON CHINATOWN NEIGHBORHOOD CENTER INC 885 WASHINGTON STREET BOSTON MA 02111 237209691 501(C)(3) 15500 N/A N/A EDUCATION AND CHILDCARE BOSTON FOUNDATION THE 75 ARLINGTON STREET BOSTON MA 02116 042104021 501(C)(3) 19250 N/A N/A CIVIC LEADERSHIP FUND SUPPORT BOSTON MEDICAL CENTER 801 MASS AVE BOSTON MA 02118 043314093 501(C)(3) 13500 N/A N/A LOW-INCOME HEALTH CARE SUPPORT BOSTON PRIVATE INDUSTRY COUNCIL 2 OLIVER STREET BOSTON MA 02109 042676661 501(C)(3) 9441 N/A N/A EDUCATION ASSISTANCE BOSTON PUBLIC MARKET PO BOX 130457 BOSTON MA 02113 043556884 501(C)(3) 20000 N/A N/A HEALTHY FOOD EDUCATION BOSTON SENIOR HOME CARE 89 SOUTH STREET BOSTON MA 02111 042546251 501(C)(3) 10461 N/A N/A COOKING INSTRUCTIONS FOR SENIORS BOYS AND GIRLS CLUBS OF BOSTON 200 HIGH STREET BOSTON MA 02110 042103922 501(c)(3) 122050 N/A N/A HEALTHY FOOD EDUCATION BRASS CITY HARVEST PO BOX 11115 WATERBURY CT 06703 753263005 501(C)(3) 44972 N/A N/A HEALTHY FOOD EDUCATION AND PROMOTION BRIDGEPORT REGIONAL BUSINESS COUNCIL 10 MIDDLE STREET BRIDGEPORT CT 06604 060271980 501(C)(6) 20000 N/A N/A SMALL BUSINESS SUPPORT BRIGHAM & WOMENS HOSPITAL INC 116 HUNTINGTON AVE3RD FL BOSTON MA 02116 042312909 501(C)(3) 5500 N/A N/A WOMENS HEALTH EVENT SUPPORT BROOKWOOD COMMUNITY FARM PO BOX 870093 MILTON MA 02187 204234872 501(c)(3) 6200 N/A N/A HEALTHY FOOD EDUCATION AND PROMOTION CAMP COURANT INC 285 BROAD STREET HARTFORD CT 06115 061018155 501(C)(3) 6500 N/A N/A POSITIVE YOUTH DEVELOPMENT CAREGIVERS INC THE 1 PERIMETER ROAD 900 MANCHESTER NH 03103 020395429 501(c)(3) 10000 N/A N/A HEALTHY FOOD DISTRIBUTION CENTER FOR DISASTER PHILANTHROPY INC 1201 CONNECTICUT AVE WASHINGTON DC 20036 455257937 501(C)(3) 7625 N/A N/A HURRICANE RELIEF FOR TEXAS CENTER FOR GRIEVING CHILDREN 555 FOREST AVE PORTLAND ME 04101 010431501 501(C)(3) 6000 N/A N/A SUPPORT FOR GRIEVING CHILDREN CENTRAL MAINE MEDICAL CENTER 300 MAIN STREET LEWISTON ME 04240 010211494 501(C)(3) 15500 N/A N/A EVENT SPONSORSHIP CITY YEAR INC 287 COLUMBUS AVE BOSTON MA 02116 222882549 501(c)(3) 41500 N/A N/A YOUTH EDUCATION CITY YEAR NEW HAMPSHIRE 848 ELM STSUITE 201 MANCHESTER NH 03101 222882549 501(C)(3) 15000 N/A N/A YOUTH EDUCATION COASTLINE ELDERLY SERVICES INC 1646 PURCHASE STREET NEW BEDFORD MA 02740 042622121 501(c)(3) 9325 N/A N/A HEALTHY FOOD PROMOTION FOR OLDER ADULTS COMMUNITY ACTION PROGRAM 2 INDUSTRIAL PARK DRIVE CONCORD NH 03302 020270376 501(c)(3) 9700 N/A N/A LOW-INCOME RESIDENT SUPPORT COMMUNITY CONCEPTS INC 240 BATES STREET LEWISTON ME 04240 010424969 501(c)(3) 5500 N/A N/A ECONOMIC DEVELOPMENT ASSISTANCE COMMUNITY HARVEST PROJECT INC 37 WHEELER ROAD NORTH GRAFTON MA 01536 043424018 501(C)(3) 39457 N/A N/A HEALTHY FOOD PRODUCTION AND DISTRIBUTION COMMUNITY SERVINGS 18 MARBURY TERRACE JAMAICA PLAIN MA 02130 223154028 501(C)(3) 6600 N/A N/A HEALTHY MEAL PROVISION FOR THE SICK CONNECTICUT FOOD BANK INC 2 RESEARCH PARKWAY WALLINGFORD CT 06492 061063025 501(C)(3) 40500 N/A N/A HEALTHY FOOD PRODUCTION AND DISTRIBUTION CONNECTICUT FORUM INC THE 750 MAIN STREET HARTFORD CT 06103 061343149 501(c)(3) 67300 N/A N/A EDUCATIONAL SERIES SPONSORSHIP CRADLES TO CRAYONS 155 NORTH BEACON STREET BRIGHTON MA 02135 043584367 501(C)(3) 13000 N/A N/A SUPPORT FOR LOW-INCOME EARLY CHILDHOOD PROGRAMS CULTIVATING COMMUNITY PO BOX 3792 PORTLAND ME 04104 043607322 501(C)(3) 24681 N/A N/A HEALTHY FOOD DISTRIBUTION AND EDUCATION DANA FARBER CANCER INSTITUTE 10 BROOKLINE PLACE BROOKLINE MA 02115 042263040 501(C)(3) 12000 N/A N/A CANCER PREVENTION SUPPORT DCU CENTER FOR KIDS DONALD LYNCH BLVD MIDDLEBOROUGH MA 01752 202184636 501(c)(3) 10000 N/A N/A SPONSORSHIP DIOCESE OF WORCESTER 49 ELM STREET WORCESTER MA 01609 042106686 501(C)(3) 10000 N/A N/A EVENT SPONSORSHIP DOVE INC PO BOX 690267 QUINCY MA 02269 042667808 501(C)(3) 5500 N/A N/A DOMESTIC VIOLENCE PREVENTION PROGRAM ECOTARIUM 222 HARRINGTON WAY WORCESTER MA 01604 042105868 501(c)(3) 14500 N/A N/A ENVIRONMENTAL EDUCATION ENHANCE ASIAN COMMUNITY ON HEALTH INC 257 NORTHAMPTON STREET BOSTON MA 02118 472130807 501(c)(3) 10000 N/A N/A NUTRITION EDUCATION FOR OLDER ASIAN ADULTS FAMILY SERVICES OF CENTRAL MASS 31 HARVARD STREET WORCESTER MA 01609 042103767 501(C)(3) 14000 N/A N/A FAMILY SUPPORT PROVIDER FENWAY HEALTH 1340 BOYLSTON ST BOSTON MA 02215 042510564 501(C)(3) 13500 N/A N/A LGBTQ HEALTH PROVIDER SUPPORT FRISBIE MEMORIAL HOSPITAL 11 WHITEHALL ROAD ROCHESTER NH 03867 020222131 501(C)(3) 10000 N/A N/A EVENT SPONSORSHIP GATE CITY STRIDERS PO BOX 3692 NASHUA NH 03061 020427572 501(C)(3) 9000 N/A N/A RACE SPONSORSHIP GOOD SHEPHERD FOOD BANK PO BOX 1807 AUBURN ME 04211 222986809 501(c)(3) 15500 N/A N/A COOKING EDUCATION FOR OLDER ADULTS GRANITE STATE INDEPENDENT LIVING 21 CHENELL DRIVE CONCORD NH 03301 020350170 501(c)(3) 8481 N/A N/A GARDENING EDUCATION FOR THE DISABLED GRANITE YMCA THE 117 MARKET STREET MANCHESTER NH 03104 020222248 501(c)(3) 10000 N/A N/A MULTI-GENERATIONAL FOOD HEALTH EDUCATION GREATER BOSTON CHAMBER OF COMMERCE 265 FRANKLIN STREET BOSTON MA 021103113 041103090 501(C)(6) 12015 N/A N/A BUSINESS PROMOTION SUPPORT GREATER HOUSTON COMMUNITY FOUNDATION 5120 WOODWAY DRIVE HOUSTON TX 77056 237160400 501(C)(3) 5590 N/A N/A DISASTER ASSISTANCE IN TEXAS GREEN VILLAGE INITIATIVE INC 325 LAFAYETTE STREET BRIDGEPORT CT 06604 271439954 501(c)(3) 50000 N/A N/A GARDENING EDUCATION AND PROMOTION GROUNDWORK LAWRENCE INC 50 ISLAND STREET LAWRENCE MA 01840 043546770 501(c)(3) 50100 N/A N/A GARDENING EDUCATION AND PROMOTION GROW FOOD NORTHAMPTON INC 221 PINE STREET NORTHAMPTON MA 01062 010959428 501(C)(3) 50086 N/A N/A GARDENING EDUCATION AND PROMOTION GROWING PLACES GARDEN PROJECT INC 325 LINDELL AVE LEOMINSTER MA 01453 100004885 501(C)(3) 50000 N/A N/A GARDENING EDUCATION AND PROMOTION HARC INC 900 ASYLUM AVE HARTFORD CT 06105 060710289 501(C)(3) 11100 N/A N/A SUPPORT PEOPLE WITH INTELECTUAL DISABILITIES HARTFORD FOOD SYSTEM ONE CONGRESS STREET HARTFORD CT 06114 060991880 501(C)(3) 40500 N/A N/A SUPPORT FOR THE MOBILE FARMERS MARKET HARTFORD MARATHON FOUNDATION INC 41 SEQUIN DRIVE GLASTONBURY CT 06033 061415320 501(C)(3) 17500 N/A N/A RACE SPONSORSHIP HEALTH RESOURCES IN ACTION INC 95 BERKELEY STREET BOSTON MA 02116 042229839 501(c)(3) 80000 N/A N/A HEALTHY LIVING EDUCATION AND TRAINING HEALTHY COMMUNITIES OF THE CAPITAL AREA 36 BRUNSWICK AVENUE GARDINER ME 04345 412097383 501(C)(3) 50000 N/A N/A PRISON GLEANING PROGRAM HOME FOR LITTLE WANDERERS 10 GUEST STREET BOSTON MA 02135 042104764 501(c)(3) 10750 N/A N/A SUPPORT FOR YOUTH WITH SPECIAL NEEDS INSTITUTE FOR FAMILY-OWNED BUSINESS PO BOX 3364 PORTLAND ME 04104 262428220 501(c)(3) 15000 N/A N/A SMALL BUSINESS SUPPORT JUNIOR ACHIEVMENT OF NORTHERN NEW ENGLAND 400 FIFTH AVE WALTHAM MA 02451 042127020 501(C)(3) 6000 N/A N/A BUSINESS LEADERSHIP DEVELOPMENT LAHEY CLINIC FOUNDATION INC 41 MALL ROAD BURLINGTON MA 01805 042323457 501(C)(3) 5500 N/A N/A EVENT SPONSORSHIP LAKES REGION PARTNERSHIP FOR PUBLIC HEALTH INC 67 WATER STREET LACONIA NH 03246 202713484 501(c)(3) 50000 N/A N/A NUTRITION EDUCATION FOR LOW-INCOME POPULATIONS MAINE FARMLAND TRUST INC 97 MAIN STREET BELFAST ME 04915 010528014 501(C)(3) 50000 N/A N/A ACCESS TO HEALTHY FOOD FOR LOW-INCOME POPULATIONS MAINE HEALTH MANAGEMENT COALITION 11 BOWDOIN MILL ISLAND TOPSHAM ME 04086 043845053 501(C)(3) 15000 N/A N/A COALITION TO LOWER HEALTH COSTS MAINE QUALITY COUNTS PO BOX 16 MANCHESTER ME 04351 204935972 501(C)(3) 25000 N/A N/A COALITION TO IMPROVE HEALTH OUTCOMES MAINE TODAY MEDIA PO BOX 11349 PORTLAND ME 04104 473810067 10000 N/A N/A SPONSORSHIP FOR HEALTHY FOOD EVENT MARCH OF DIMES 112 TURNPIKE ROAD WESTBOROUGH MA 01581 131846366 501(c)(3) 10590 N/A N/A SUPPORT FOR BIRTH DEFECTS PREVENTION MARION INSTITUTE INC THE 202 SPRING STREET MARION MA 02738 043206583 501(c)(3) 29095 N/A N/A GARDENING EDUCATION PROMOTION MARY & JOHN ELLIOT CHARITABLE FOUNDATION 4 ELLIOT WAY STE 301 MANCHESTER NH 03103 020512229 501(C)(3) 10000 N/A N/A EVENT SPONSORSHIP MASSACHUSETTS ASSOCIATION OF HEALTH PLANS 40 COURT STREET 5TH FL BOSTON MA 02108 222518016 501(C)(4) 7640 N/A N/A HEALTH PLAN SUPPORT MASSACHUSETTS WOMENS POLITICAL CAUCUS 89 SOUTH STREET BOSTON MA 02111 042738443 501(c)(3) 7500 N/A N/A SUPPORT FOR WOMENS ADVANCEMENT IN POLITICS MENTAL HEALTH CENTER OF GREATER MANCHESTER 401 CYPRESS STREET MANCHESTER NH 03103 020441983 501(C)(3) 5830 N/A N/A MENTAL HEALTH SUPPORT METROHARTFORD ALLIANCE 31 PRATT STREET HARTFORD CT 06103 061614518 501(C)(6) 20000 N/A N/A SMALL BUSINESS SUPPORT METROWEST CHAMBER OF COMMERCE 1671 WORCESTER ROAD FRAMINGHAM MA 01701 041339795 501(C)(6) 7750 N/A N/A SMALL BUSINESS SUPPORT MILFORD REGIONAL HEALTHCARE FOUNDATION 14 PROSPECT STREET MILFORD MA 01757 200773697 501(c)(3) 15000 N/A N/A HEALTH PROMOTION MILL CITY GROWS PO BOX 7133 LOWELL MA 01852 472096070 501(C)(3) 60700 N/A N/A HEALTHY FOOD PRODUCTION AND DISTRIBUTION NEW ENGLAND BAPTIST HOSPITAL 125 PARKER HILL AVE BOSTON MA 02120 042103612 501(C)(3) 10000 N/A N/A HEALTH PROMOTION NEW ENGLAND COUNCIL 98 NORTH WASHINGTON ST BOSTON MA 02114 041661090 501(C)(6) 35000 N/A N/A BUSINESS LEADERSHIP DEVELOPMENT NEW ENGLAND EMPLOYEE BENEFITS COUNCIL 240 BEAR HILL RD WALTHAM MA 02451 042725284 501(C)(3) 13250 N/A N/A COALITION TO PROMOTE EMPLOYEE HEALTH NEW ENGLAND VETERANS LIBERTY HOUSE 599 CANAL STREET LAWRENCE MA 01841 455239196 501(c)(3) 10000 N/A N/A NUTRITION EDUCATION FOR OLDER ADULTS NEW HAMPSHIRE AUTO DEALERS ASSOCIATION PO BOX 417236 BOSTON MA 02241 020243354 501(c)(6) 13000 N/A N/A EVENT SPONSORSHIP NEW HAMPSHIRE CHARITABLE FOUNDATION 37 PLEASANT STREET CONCORD NH 03301 026005625 501(C)(3) 51000 N/A N/A OPIOID PREVENTION PROGRAM SUPPORT NEW HAMPSHIRE FOOD BANK E INDUSTRIAL PARK DR MANCHESTER NH 03109 020222163 501(C)(3) 32200 N/A N/A NORTH COUNTRY HEALTHY FOOD PRODUCTION AND DISTRIBUTION NEW HAVEN FARMS PO BOX 8953 NEW HAVEN CT 06532 451794893 501(C)(3) 51000 N/A N/A GARDENING EDUCATION AND PROMOTION NH CENTER FOR NONPROFITS 194 PLEASANT STREET CONCORD NH 03301 810555176 501(C)(3) 15000 N/A N/A NON-PROFIT LEADERSHIP AND DEVELOPMENT NORTHEAST ARC ONE SOUTHSIDE ROAD DANVERS MA 01923 042232416 501(C)(3) 6000 N/A N/A AID TO HANDICAPPED OLD COLONY YMCA PLYMOUTH 320 MAIN STREET BROCKTON MA 02301 042125014 501(c)(3) 11000 N/A N/A OLDER ADULT NUTRITION AND GARDENING EDUCATION OLD STURBRIDGE VILLAGE OLD STURBR VILLG RD STURBRIDGE MA 01566 042104809 501(C)(3) 10000 N/A N/A HISTORY EDUCATION OLYMPIA SNOWE WOMENS LEADERSHIP INSTITUTE ONE CANAL PLAZA PORTLAND ME 04101 461398374 501(C)(3) 10000 N/A N/A WOMEN AND GIRLS LEADERSHIP DEVELOPMENT OPERATION ABILITY BASED ON LONG EXPERIENCE 174 PORTLAND STREET BOSTON MA 02114 042761871 501(c)(3) 35000 N/A N/A JOB TRAINING FOR OLDER ADULTS PAN MASS CHALLENGEJIMMY FUND PO BOX 415590 BOSTON MA 02241 042746912 501(c)(3) 5500 N/A N/A CANCER PREVENTION SUPPORT PAWS NEW ENGLAND 15 WHITTIER PLACE HAVERHILL MA 01832 260283856 501(C)(3) 6500 N/A N/A ANIMAL MEDICAL ASSISTANCE PERKINS SCHOOL FOR THE BLIND 175 NORTH BEACON ST WATERTOWN MA 02472 042103616 501(C)(3) 5500 N/A N/A ASSISTANCE FOR BLIND INDIVIDUALS PFLAG HARTFORD PO BOX 260733 HARTFORD CT 06126 061411594 501(C)(3) 8050 N/A N/A ASSISTANCE FOR TRANSGENDER HEALTH CONFERENCE REGIONAL ENVIRONMENTAL COUNCIL INC PO BOX 255 WORCESTER MA 01613 046364350 501(C)(3) 22050 N/A N/A HEALTHY FOOD PROMOTION AND DISTRIBUTION REGIS COLLEGE 235 WELLESLEY ST WESTON MA 02493 042104451 501(C)(3) 20000 N/A N/A EDUCATION SERIES SPONSORSHIP RELIANT MEDICAL GROUP FOUNDATION 100 FRONT STREET WORCESTER MA 01608 222912515 501(C)(3) 19500 N/A N/A HEALTH PROMOTION SPONSORSHIP ROSIES PLACE 889 HARRISON AVENUE BOSTON MA 02118 042582187 501(C)(3) 7700 N/A N/A HOMELESS WOMENS SUPPORT CENTER ROXBURY TENANTS OF HARVARD ASSOC INC 11 NEW WHITNEY STREET BOSTON MA 02115 042555987 501(c)(3) 9487 N/A N/A HOUSING AND HUMAN SERVICE SUPPORT SAINT ANSELM COLLEGE 100 SAINT ANSELM DR MANCHESTER NH 03102 020222182 501(c)(3) 20500 N/A N/A EDUCATION SERIES SPONSORSHIP SCHWARTZ CTR FOR COMPASSIONATE CARE PO BOX 417597 BOSTON MA 02241 041564655 501(C)(3) 25000 N/A N/A SPONSORSHIP TO SUPPORT CAREGIVING LEARNING SEACOAST EAT LOCAL INC PO BOX 1590 PORTSMOUTH NH 03833 452547575 501(c)(3) 80000 N/A N/A HEALTHY FOOD PRODUCTION AND DISTRIBUTION SENIORPLUS 8 FALCON ROAD LEWISTON ME 04240 010317103 501(c)(3) 10000 N/A N/A COOKING EDUCATION FOR OLDER ADULTS SPECTRUM GENERATIONS 1 WESTON COURT STE 109 AUGUSTA ME 04330 010318051 501(c)(3) 10000 N/A N/A COOKING EDUCATION FOR OLDER ADULTS ST MARY'S REGIONAL MEDICAL CTR PO BOX 7291 LEWISTON ME 04243 010211551 501(C)(3) 60000 N/A N/A HEALTHY FOOD PRODUCTION AND DISTRIBUTION STE JEANNE D'ARC SCHOOL LOWELL 68 DRACUT STREET LOWELL MA 01854 273969233 501(C)(3) 10000 N/A N/A EDUCATION PROVIDER TAMWORTH COMMUNITY NURSE ASSOCIATION INC 84 MAIN STREET TAMWORTH NH 03886 020235235 501(C)(3) 28175 N/A N/A HEALTHY FOOD DISTRIBUTION THE OPEN DOOR 28 EMERSON AVE GLOUCESTER MA 01930 222513482 501(c)(3) 10550 N/A N/A HEALTHY FOOD DISTRIBUTION FOR OLDER ADULTS THIRD SECTOR NEW ENGLAND INC 89 SOUTH STREET 7TH FL BOSTON MA 02111 042261109 501(C)(3) 52883 N/A N/A GARDENING EDUCATION AND PROMOTION TOWN OF LANCASTER 695 MAIN STREET LANCASTER MA 01523 046001194 115 10000 N/A N/A COOKING EDUCATION FOR OLDER ADULTS TOWN OF RANDOLPH 41 SOUTH MAIN STREET RANDOLPH MA 02368 046001275 115 10000 N/A N/A COOKING EDUCATION FOR OLDER ADULTS UMASS MEMORIAL FOUNDATION INC 333 SOUTH STREET SHREWSBURY MA 01545 043108190 501(c)(3) 58500 N/A N/A HEALTH PROMOTION URBAN FARMING INSTITUTE OF BOSTON INC 34 LINWOOD STREET BOSTON MA 02119 453961022 501(C)(3) 5250 N/A N/A YOUTH GARDENING EDUCATION VISITING NURSE ASSOCIATION OF BOSTON 500 RUTHERFORD AVE CHARLESTOWN MA 02129 042105880 501(C)(3) 10000 N/A N/A HEALTH PROMOTION WELLSPRING MULTI-SERVICE CENTER 814 NANTASKET AVENUE HULL MA 02045 042969215 501(c)(3) 10000 N/A N/A NUTRITION EDUCATION FOR OLDER ADULTS WINDHOVER FOUNDATION 257R GRANITE STREET ROCKPORT MA 01966 042708940 501(c)(3) 5500 N/A N/A CULTURAL PROGRAMS WOLFES NECK FARM FOUNDATION 184 BURNETT ROAD FREEPORT ME 04032 222586116 501(C)(3) 50000 N/A N/A YOUTH GARDENING EDUCATION WOMENS RURAL ENTREPRENURIAL NETWORK PO BOX 331 BETHLEHEM NH 03574 020492339 501(C)(3) 39330 N/A N/A HEALTHY FOOD DISTRIBUTION WORCESTER COUNTY FOOD BANK 474 BOSTON TURNPIKE ROAD SHREWSBURY MA 01545 043071457 501(c)(3) 9300 N/A N/A HEALTHY FOOD DISTRIBUTION WORKSITE WELLNESS COUNCIL OF MA PO BOX 650101 WEST NEWTON MA 02465 452697521 501(C)(3) 8625 N/A N/A SMALL BUSINESS SUPPORT WOUNDED WARRIOR PROJECT 150 CAMBRIDGE PARK DR CAMBRIDGE MA 02140 202370934 501(C)(3) 5100 N/A N/A DISABILITY ASSISTANCE YWCA GREATER NEWBURYPORT 13 MARKET STREET NEWBURYPORT MA 01950 042123678 501(C)(3) 50000 N/A N/A HEALTHY FOOD PRODUCTION AND DISTRIBUTION 121 10 MONITORING PROCEDURES - FORM 990, SCHEDULE I, PART I, LINE 2 MINI 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 REVIEWS 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. false true false false false false false false false ERIC H SCHULTZ CHAIRMAN/DIRECTOR 0 988868 0 0 0 90704 0 291600 0 29384 0 1400556 0 0 KAREN VOCI PRESIDENT 0 179504 0 27600 0 39675 0 18958 0 24913 0 290650 0 0 ELIZABETH CREAVIN TREASURER 0 226089 0 27400 0 13583 0 18474 0 10440 0 295986 0 0 SUZANNE M FINN CLERK 0 142936 0 0 0 17220 0 13026 0 27978 0 201160 0 0 MICHELLE J CLAYMAN FORMER TREASURER 0 272232 0 46074 0 36068 0 18261 0 35595 0 408230 0 0 SCHEDULE J, PART I, LINE 3 HARVARD 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 PRESIDENTS 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 BUSINESS GROWTH OFFICER, CHIEF LEGAL OFFICER, CHIEF INFORMATION OFFICER, CHIEF INNOVATION AND STRATEGY OFFICER, AND CHIEF HUMAN RESOURCES 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 2017. 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 help build healthy communities throughout Connecticut, Maine, Massachusetts, and New Hampshire. In 2017, the Foundation awarded approximately $3.9 million in grants to more than 900 not-for-profit organizations in the region. Since its inception, the Foundation has granted approximately $145 million in funds and resources throughout the four states. In 2017, more than $1.6 million in grants was distributed to the Foundations Healthy Food Fund initiatives within the region, with funds supporting programs that grow, distribute and/or market 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 ERIC H. SCHULTZ - CHAIR ELIZABETH CREAVIN - TREASURER SUZANNE M. FINN - CLERK 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. 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