2017-06-13T14:53:18-05:00 2016-07-31 BDO USA LLP 100 PARK AVENUE NEW YORK NY 100175001 990 2015-08-01 112662689 ISLAND PEER REVIEW ORGANIZATION INC % NAOMI VAYNER ISLA 5163267767 1979 MARCUS AVENUE Suite 105 LAKE SUCCESS NY 11042 ALAN KING cfo 2017-06-07 true Paul Hammerschmidt P01384178 2128858000 2015 2021-01-29 14:40:06Z IPRO THEODORE O WILL 1979 MARCUS AVE SUITE 105 LAKE SUCCESS NY 11042 80809360 false X WWW.IPRO.ORG X 1983 NY IPRO IS A NOT-FOR-PROFIT ORG. 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IN IPROS HEALTH CARE QUALITY IMPROVEMENT ACTIVITIES, UNDER CONTRACT WITH FEDERAL AND STATE GOVERNMENTS, IPRO WORKED WITH HEALTH CARE PROVIDERS IN THE HOSPITAL, NURSING HOME, HOME HEALTH, AND PHYSICIAN OFFICE SETTINGS TO IDENTIFY PROBLEMS AND PROPOSE SOLUTIONS TO BE IMPLEMENTED TO IMPROVE THE QUALITY OF HEALTH CARE IN DIVERSE CLINICAL AREAS SUCH AS (BUT NOT LIMITED TO) HEART FAILURE, HEART ATTACK, PNEUMONIA, DIABETES, ASTHMA, PRESSURE ULCERS, SURGICAL CARE INFECTION PREVENTION, CHRONIC KIDNEY DISEASE, CARE TRANSITIONS, AND DRUG SAFETY. WITH RESPECT TO MANAGED CARE PLANS, UNDER CONTRACT WITH STATE GOVERNMENTS, IPRO PROVIDED QUALITY OVERSIGHT TO MEDICAID MANAGED CARE PROGRAMS TO ASSESS WHETHER SUCH PROGRAMS MET REGULATORY AND QUALITY REQUIREMENTS. 61424683 true false false true false false false false false false true false false true true true false true false false false false false false false false false false false true false false false false false false false false false false false false true true true true true false true 267 0 true 566 true true true false false false false false false false false false X 24 24 false false false false false false false true true false true true true true true true true true true true false NY X NAOMI VAYNER 5163267767 1979 MARCUS AVENUE LAKE SUCCESS NY 11042 DONALD A WINIKOFF MD PRESIDENT 0.51 0.1 X X 7400 0 0 JOHN FRIEDMAN MD VICE PRESIDENT 0.43 0.1 X X 6425 0 0 WARREN BETTY MD TREASURER 0.58 0.1 X X 7684 0 0 ROBERT G LERNER MD SECRETARY 0.11 0.0 X X 4600 0 0 CARLOS ALVAREZ DIRECTOR 0.14 0.0 X 2300 0 0 WIILIAM BEIGHE DIRECTOR 0.1 0.1 X 500 0 0 CHAIM CHARYTAN MD DIRECTOR 0.1 0.0 X 600 0 0 BRUCE CHERNOF DIRECTOR 0.1 0.0 X 500 0 0 WILLIAM A DOLAN MD DIRECTOR 0.1 0.0 X 1000 0 0 DAWN EDWARDS DIRECTOR 0.15 0.0 X 2700 0 0 ELIZABETH finkel msw DIRECTOR 0.1 0.0 X 0 0 0 EFREM GRAHAM DIRECTOR 0.1 0.0 X 500 0 0 kathleen lebeau DIRECTOR 0.1 0.0 X 0 0 0 PAUL MACIELAK ESQ DIRECTOR 0.1 0.0 X 0 0 0 RONALD A PAYNTER MD DIRECTOR 0.23 0.0 X 2600 0 0 paul pronovst md DIRECTOR 0.15 0.0 X 2200 0 0 CAROL RODAT DIRECTOR 0.1 0.0 X 0 0 0 PAUL ROWLAND DIRECTOR 0.1 0.0 X 0 0 0 JOHN SARDELIS DR PH DIRECTOR 0.17 0.0 X 2450 0 0 ERDAL SARAC DIRECTOR 0.1 0.0 X 500 0 0 RAYMOND SWEENEY DIRECTOR 0.38 0.0 X 5950 0 0 LOIS WAGH DIRECTOR 0.1 0.0 X 2000 0 0 LARRY WILSON DIRECTOR 0.1 0.0 X 450 0 0 JOEL YOHAI MD DIRECTOR 0.1 0.0 X 0 0 0 THEODORE O WILL CEO 42.0 0.1 X 594709 0 54332 HARRY M FEDER SR. 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UNDER ASC 740-10, AN ORGANIZATION MUST RECOGNIZE THE TAX BENEFIT ASSOCIATED WITH TAX POSITIONS TAKEN FOR TAX RETURN PURPOSES WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL NOT BE SUSTAINED. THE REPORTING ORGANIZATION DOES NOT BELIEVE THERE ARE ANY MATERIAL UNCERTAIN TAX POSITIONS AND, ACCORDINGLY, HAS NOT RECOGNIZED ANY LIABILITY FOR UNRECOGNIZED TAX BENEFITS. THE REPORTING ORGANIZATION HAS FILED INTERNAL REVENUE SERVICE FORM 990 TAX RETURNS, AS REQUIRED, AND ALL OTHER APPLICABLE RETURNS IN JURISDICTIONS WHEN IT IS REQUIRED. FOR THE YEAR ENDED JULY 31, 2016, THERE WAS NO INTEREST OR PENALTIES RECORDED OR INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS. AS OF JULY 31, 2016, THE REPORTING ORGANIZATION WAS NOT SUBJECT TO ANY EXAMINATION BY A TAXING AUTHORITY. THE REPORTING ORGANIZATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE YEARS UP TO AND INCLUDING 2013, WHICH IS THE STANDARD STATUTE OF LIMITATION LOOK BACK PERIOD. 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INCENTIVES ARE BASED ON VARIOUS PERFORMANCE MEASURES. FORM 990, PART VI, SECTION B, LINE 11B: THE DATA FOR PREPARING THE FORM 990 ANNUAL INFORMATION RETURN IS ASSEMBLED AND PREPARED BY THE ACCOUNTING DEPARTMENT. THIS INFORMATION IS THEN REVIEWED BY SENIOR MANAGEMENT. IT IS ALSO REVIEWED BY IPRO'S INDEPENDENT PUBLIC ACCOUNTING FIRM. THE FINAL DRAFT FORM 990 IS PRESENTED TO THE FINANCE COMMITTEE AND THEN DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C: IPRO REQUIRES ITS BOARD OF DIRECTORS, CORPORATE OFFICERS, EMPLOYEES AND SUBCONTRACTORS TO AVOID ENGAGING IN ANY ACTIVITY THAT MIGHT INTERFERE OR APPEAR TO INTERFERE WITH THE INDEPENDENT EXERCISE OF JUDGMENT IN SITUATIONS WHERE PERSONAL INTERESTS MIGHT DETRACT FROM OR CONFLICT WITH IPRO'S BEST INTERESTS OR THE INTEREST OF ITS CUSTOMERS OR SUPPLIERS. UNDER IPRO'S CONFLICT OF INTEREST MONITORING PROGRAM, KEY PERSONS (E.G., MEMBERS OF THE IPRO BOARD OF DIRECTORS, CORPORATE OFFICERS/EXECUTIVES AT THE VICE PRESIDENT LEVEL, MEDICAL DIRECTORS HIGHLY COMPENSATED EMPLOYEES, AND PERSONS IDENTIFIED AS KEY PERSONS) ARE REQUIRED TO FILE ANNUAL CONFLICT OF INTEREST STATEMENTS TO DISCLOSE ARRANGEMENTS THAT MAY BE VIEWED AS AN ACTUAL, APPARENT OR POTENTIAL CONFLICT OF INTEREST. IN THE EVENT THAT ANY INDIVIDUAL CONFLICTS OF INTEREST ARISE ON THE PART OF BOARD MEMBERS, CORPORATE OFFICERS/EXECUTIVES, EMPLOYEES OR ANY OF ITS SUBCONTRACTORS, IPRO WILL UTILIZE MITIGATION TECHNIQUES OR PROCEDURES THAT WILL ALLOW FOR MAXIMUM FLEXIBILITY TO RESOLVE OR TO AVOID ACTUAL, APPARENT OR POTENTIAL CONFLICTS OF INTEREST. IN INSTANCES WHERE IT IS DETERMINED THAT AN ACTUAL, APPARENT OR POTENTIAL CONFLICT OF INTEREST EXISTS, THE COMPLIANCE OFFICER WILL CONSULT WITH OUTSIDE LEGAL COUNSEL TO DETERMINE WHAT CONDITIONS OR RESTRICTIONS SHOULD BE IMPOSED TO MANAGE, REDUCE AND/OR ELIMINATE THE CONFLICT. FORM 990, PART VI, SECTION B, LINES 15A AND 15B: IPRO'S EXECUTIVE COMPENSATION COMMITTEE IS THE GOVERNING BODY THAT REVIEWS AND APPROVES COMPENSATION OF ITS TOP MANAGEMENT OFFICIAL, IPRO'S CHIEF EXECUTIVE OFFICER (CEO). THE DELIBERATION PROCESS USED BY THE EXECUTIVE COMPENSATION COMMITTEE ALSO INCLUDES THE USE OF COMPARABLE DATA AT SIMILARLY SITUATED ORGANIZATIONS. COMMITTEE MEMBERS ARE SELECTED ANNUALLY BY THE BOARD PRESIDENT, WITH THE AFFIRMATIVE VOTE OF THE BOARD OF DIRECTORS. OTHER OFFICERS AND KEY EMPLOYEES ARE SUBJECT TO SALARY SURVEY COMPARABILITY UPON HIRING AND ANNUALLY PARTICIPATE IN A BOARD APPROVED MERIT REVIEW EVALUATION BY THEIR RESPECTIVE SUPERIORS. contemporaneous substantiation of the deliberation and decision is maintained. FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST AND CAN ALSO BE VIEWED AT IPRO'S CORPORATE HEADQUARTERS. FORM 990 PART IX LINE 11G DESCRIPTION:SUBCONTRACTORS TOTAL FEES:11776395 FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTANTS TOTAL FEES:2070617 FORM 990 PART IX LINE 11G DESCRIPTION:PHYSICIAN ADVISORS TOTAL FEES:1225986 FORM 990 PART IX LINE 11G DESCRIPTION:ADP/PAYROLL TOTAL FEES:104359 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PROFESSIONAL FEES TOTAL FEES:228384 Logiqual LLC 1979 MARCUS AVENUE LAKE SUCCESS NY 11042 261581626 HEDIS AUDITS NY 4507 269562 IPRO LUMETRA HEALTHCARE SOLUTIONS 550 KEARNY STREET SUITE 300 SAN FRANCISCO CA 94108 942918600 HEALTHCARE CA 501(C)(6) N/A IPRO true IPRO NATIONAL MEDICAL REVIEW LTD 1979 MARCUS AVENUE LAKE SUCCESS NY 11042 061169524 INACTIVE NY IPRO C CORP 0 3000 1.00000 true false false false true false false false false false false false false true true false true false false LUMETRA HEALTHCARE SOLUTIONS D 2800280 fmv LUMETRA HEALTHCARE SOLUTIONS o 121280 fmv