2016-11-04T18:25:58-05:00 2015-12-31 946214841 Armanino LLP 12657 Alcosta Blvd Ste 500 San Ramon CA 945834600 990 2015-01-01 943093623 Pacific Business Group on Health PACI 4152818660 575 Market Street No 600 San Francisco CA 94105 David Lansky President & CEO 4152818660 2016-11-03 1 John Panetta P00365375 9257902600 2015 2017-02-10 21:41:12Z David Lansky 575 Market Street No 600 San Francisco CA 94105 13930671 0 X www.pbgh.org X 1990 CA To improve the quality and availability of health care while moderating cost. 29 28 50 28 0 0 14422083 10981081 1590556 1645424 241632 165138 58450 52575 16312721 12844218 740000 386895 0 0 7249841 6097954 0 0 0 8735390 6610727 16725231 13095576 -412510 -251358 8833341 7952481 3391556 2898072 5441785 5054409 X PBGH is an influential change agent demanding increased value in the health care system. Through collaborative purchaser action and support for systemic change initiatives, we drive improvement in affordability, quality and service.Founded in 1989, PBGH is one of the nation's leading non-profit business coalitions focused on health care. We help leverage the power of our 60 large purchaser members who spend 40 billion dollars annually to provide health care coverage to more than 10 million Americans. PBGH works on many fronts to improve the quality and affordability of health are, often in close partnership with health insurance plans, physician groups, consumer organizations, and others concerned about our health care system. 0 0 7763575 386895 1697999 Redesigning Care DeliveryPBGH works side-by-side with physicians and other practitioners to foster innovative ideas and redesign care provided by the delivery system. PBGH's programs include ones that provide continuity of care for the most costly patients (those with multiple, serious chronic illnesses), as well as ones that train physicians to prevent patients from receiving duplicate services and reduce unnecessary visits (and revisits) to emergency departments and hospitals. These programs aim to engage patients in their own care, an approach that speeds a patient's recovery and return to work. 1646210 Influence PolicyPBGH represents its Member organizations with a strong, unified voice in Washington by testifying in Congress, communicating with White House and agency staff, serving on key advisory bodies, and publishing widely through Issue Briefs, blog postings and op-eds. PBGH advocacy focuses on the "value agenda" of health reform, including payment reform and alignment, use of measures to support value-payment systems, data transparency and the fostering of competitive markets. 2453544 Consumer EngagementPBGH works to both inform and empower health care consumers by providing them with the information they need to choose the right care and treatment options. PBGH also partners with health care providers and plans to ensure care is patient-centered. 11863329 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 85 0 1 50 1 0 0 0 0 0 0 0 0 0 0 X 29 28 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X Israel Ghebretinsae Director of Finance & Admin 4156156354 575 Market Street No 600 San Francisco CA 94105 Barbara Wachsman Executive Chair 1.00 X X 0 0 0 Sally Welborn Vice-Chair 1.00 X X 0 0 0 Leslie Schlaegel Treasurer 1.00 X X 0 0 0 Gerri Burruel Secretary 1.00 X X 0 0 0 Claudia Polidori Director 1.00 X 0 0 0 Theresa Helle Director 1.00 X 0 0 0 Jeanne Cain Director 1.00 X 0 0 0 Ann Boynton Director 1.00 X 0 0 0 Julee Weller Director 1.00 X 0 0 0 Maria Henderson Director 1.00 X 0 0 0 Scott Hauge Director 1.00 X 0 0 0 Bonnie Toussaint Director 1.00 X 0 0 0 Michael Baptista Director 1.00 X 0 0 0 Nate Randall Director 1.00 X 0 0 0 Lisa Yee Director 1.00 X 0 0 0 Kirstin Utler Director 1.00 X 0 0 0 Karen Wiens Director 1.00 X 0 0 0 Catherine Dodd Director 1.00 X 0 0 0 David Pryor Director 1.00 X 0 0 0 Peter Lee Director 1.00 X 0 0 0 Susan Pon-Gee Director 1.00 X 0 0 0 Teresa Wolownik Director 1.00 X 0 0 0 Amber Pilgrim Director 1.00 X 0 0 0 aldy Duffield director 1.00 X 0 0 0 Linne Hillock director 1.00 X 0 0 0 Laurie Dornan director 1.00 X 0 0 0 Kristen Brown director 1.00 X 0 0 0 David Courchaine director 1.00 X 0 0 0 david lansky PhD President & CEO 40.00 X X 435164 0 34153 William Kramer Executive Director 40.00 X 281016 0 28747 Emma Hoo Dir. of Value Purchasing 40.00 X 223739 0 27944 Maria Mangiante Director of IOCP 40.00 X 264703 0 33680 Diane Stewart Senior Director 40.00 X 239589 0 32119 Lauren Vela Senior Director 40.00 X 216517 0 41980 Israel Ghebretinsae Dir. of Finance & Admin. 40.00 X 187704 0 38921 1848432 0 237544 23 0 1 0 Renaissance Health 1 Broadway 14th Floor Cambridge MA 02142 Clinical training, design and implementa 337640 Milliman Inc 1301 Fifth Avenue Suite 3800 Seattle WA 98101 Data Warehouse Infrastructure 299502 PriceWaterhouseCoopers LLP PO Box 514038 Los Angeles CA 90051 Project Management 229475 R-Conrad Consulting LLC 345 The Hills Drive 3 The Hills TX 78738 Performance Improvement Assessment 227750 Sharp Rees Stealy SRS Finance 8695 Spectrum Center Dr San diego CA 92123 Clinical training, design and implementa 185480 16 1401865 5204504 4374712 10981081 Management Fees 541610 1593069 1593069 Registration fees 541610 35605 35605 Speech Stipends 541610 11450 11450 Miscellaneous Fees 900099 5300 5300 1645424 182042 182042 1069549 1086453 -16904 -16904 -16904 Other Income 900099 52575 52575 52575 12844218 1697999 0 165138 X 386895 386895 779080 681878 97202 4362651 3818346 544305 356461 311987 44474 315844 276437 39407 283918 248495 35423 45601 45601 130968 121663 9305 49434 49434 4353231 4175008 178223 12668 5372 7296 255428 250362 5066 180295 172914 7381 775271 727449 47822 188879 153315 35564 300598 278022 22576 5875 1857 4018 224511 182992 41519 Dues and Subscriptions 62878 56314 6564 Miscellaneous 20785 10437 10348 Taxes & Licensing 4305 3586 719 13095576 11863329 1232247 0 462485 1030747 160181 123022 1463190 1146289 367785 452404 27429 17114 1361388 758396 815753 602992 5485546 4528941 50972 50972 8833341 7952481 1988850 1752971 1186219 964068 216487 133965 0 47068 3391556 2898072 X 5441785 5054409 5441785 5054409 8833341 7952481 -251358 -136018 0 X X 0 1 X 1 1 1 X 6835510 7641550 11865741 14422083 10981081 51745965 2938926 2329983 3240825 1590556 1645424 11745714 16462 472369 76 58450 52575 599932 9790898 10443902 15106642 16071089 12679080 64091611 2156712 1107241 1266958 1654114 1217774 7402799 2623538 2004287 2885738 1026019 5091232 13630814 4780250 3111528 4152696 2680133 6309006 21033613 43057998 145880 214356 192930 231790 182042 966998 145880 214356 192930 231790 182042 966998 9936778 10658258 15299572 16302879 12861122 65058609 0.66180 0.70530 0.01490 0.01500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1247266 644274 602992 114122 114122 0 602992 Due to Affiliates 47068 47068 X 12708200 -136018 -136018 12844218 0 12844218 13095576 0 13095576 0 13095576 Part X, Line 2: Pacific Business Group on Health has been granted tax-exempt status under Section 501(c)(3) of the Internal Revenue code and under Section 2370I(d) of the California Franchise Tax Board. The Negotiating Alliance is a California nonprofit mutual benefit corporation that is subject to federal income and state franchise taxes, however, Negotiating Alliance activities are not significant to the consolidated financial statements. Accordingly, since the primary operations of PBGH are in management's judgement exempt from federal income and state franchise taxes, no provision for income taxes has been reflected in these consolidated financial statements for the year-ended December 31, 2015 and 2014. PBGH has evaluated its current tax positions and has concluded that as of December 31, 2015 and 2014, PBGH does not have any uncertain tax positions for which a reserve would be necessary. PBGH files U.S. federal, and U.S. state returns as applicable. For U.S. state returns, PBGH is generally no longer subject to tax examinations for years prior to 2011. For U.S. federal returns, PBGH is generally no longer subject to tax examination for years prior to 2012. 1 Massachusetts Health Quality Partners inc 42 Pleasant Street Suite 3 Watertown MA 02472 043542817 501(c)(3) 199630 CHT R& D Innovation pilot The Health Collaborative 2649 Erie Avenue 2nd Floor Cincinnati OH 45208 311449807 501(c)(3) 117000 CHT R& D Innovation pilot Utah Health Information Network Inc 6056 Fashion Square Drive Ste 210 Murray UT 84107 870520249 501(c)(3) 70265 CHT R& D Innovation pilot 3 0 Part I, Line 2: We ask the grant recipients provide us with quarterly reports indicating their use of the funds. X 1 1 X X X 0 1 0 1 0 1 0 0 0 david lansky PhD President & CEO 349752 0 85412 0 0 0 26000 0 8153 0 469317 0 0 0 William Kramer Executive Director 249799 0 31217 0 0 0 26000 0 2747 0 309763 0 0 0 Emma Hoo Dir. of Value Purchasing 191336 0 32403 0 0 0 22459 0 5485 0 251683 0 0 0 Maria Mangiante Director of IOCP 264703 0 0 0 0 0 26000 0 7680 0 298383 0 0 0 Diane Stewart Senior Director 226942 0 12647 0 0 0 23959 0 8160 0 271708 0 0 0 Lauren Vela Senior Director 216517 0 0 0 0 0 21959 0 20021 0 258497 0 0 0 Israel Ghebretinsae Dir. of Finance & Admin. 164694 0 23010 0 0 0 19163 0 19758 0 226625 0 0 0 Part I, Line 1a Provided up to $32.50 per month per employee for reimbursement of health club costs. The reimbursement of health club costs has been included in the employees' taxable wages. Part I, Line 5 During 2015, Bonues were paid contingent upon meeting both revenue and net earnings targets. The bonus plan is set up for all employees and it is depended on three major factors: a.) Competency Score b.) Personal Level Job Goals c.) Organization Level Goals; these include: i. 11 other goals ii. Net Earnings Goal iii. Revenue Goal Part I, Line 6 During 2015, Bonues were paid contingent upon meeting both revenue and net earnings targets. The bonus plan is set up for all employees and it is depended on three major factors: a.) Competency Score b.) Personal Level Job Goals c.) Organization Level Goals; these include: i. 11 other goals ii. Net Earnings Goal iii. Revenue Goal Form 990, Part VI, Section B, line 11 Initially reviewed by the CEO, COO & Controller. Subsequently reviewed by the Audit Committee, acting on behalf of the Board. Following these reviews and prior to filing the return with the Internal Revenue Service, copies of the Form 990 will be emailed to all board members. Form 990, Part VI, Section B, line 12c The policy covers Board members, officers, and key employees who are required to annually disclose any potential conflicts. Disclosures are collected and reviewed by the Controller who reports to the COO on any potential conflicts. The Executive Committee decides if any additional action is necessary such as recusal or removal of the conflicted individual. Form 990, Part VI, Section B, line 15 Compensation, compensation increases, and incentive payments for the Chief Executive Officer and President are based upon a performance review conducted by the Chairman of the Board. Compensation for officers and key employees is based upon industry-specific benchmark studies conducted by Human Resources periodically. The benchmark studies are then provided to the Compensation Committee to assess CEO compensation. The CEO also receives copies of the benchmark studies to assess compensation for key employees. Form 990, Part VI, Section C, line 19 The governing documents, conflict of interest policy and financial statements are all available upon request. Form 990, Part IX, line 11g Consulting fees: Program service expenses 4,162,546. Management and general expenses 177,691. Fundraising expenses 0. Total expenses 4,340,237. Recruitment Expense: Program service expenses 12,462. Management and general expenses 532. Fundraising expenses 0. Total expenses 12,994. Form 990, Part XII, Line 2 & Part IV, Line 12 Although the Organization's audited financial statements were prepared on a consolidated basis, supplemental schedules were prepared as part of the audit that provided separate financial information for this organization. The financial information from the separately prepared supplemental schedules has been used to prepared Parts XI, XII and XIII of Schedule D. Form 990, Part XII, Line 2c: The process has not changed since the prior year. Pacific Business Group on Health Negotiating Alliance 575 Market Street Ste 600 San Francisco CA 94105 943219430 Healthcare improvement - negotiate lower healthcare costs CA Pacific Business Group on Health C 496702 154911 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 Pacific Business Group on Health Negotiating Alliance L 220200 AR YE balance Pacific Business Group on Health Negotiating Alliance O 85625 FMV