2016-11-15T12:16:14-06:00 2015-12-31 010523282 Berry Dunn McNeil & Parker LLC 1000 Elm Street 15th Floor Manchester NH 03101 990 2015-01-01 043217872 VNA Care Hospice Inc VNAC 5087567176 120 Thomas Street Worcester MA 016081280 Stephanie Jackman-Havey CFO/COO 5087860693 2016-11-07 1 Dimitrios Panacopoulos CPA P01603705 6036697337 2016-11-07 2015 2017-02-10 21:41:12Z Stephanie Jackman-Havey 120 Thomas Street Worcester MA 016081280 26788815 0 X N/A X 1993 MA Provides medical care to the terminally ill and supporitve services for family members. 7 6 265 8 0 0 0 138357 15646971 26647760 1255 2698 0 0 15648226 26788815 0 0 0 0 8595691 14349025 0 0 13564 8230242 11706677 16825933 26055702 -1177707 733113 27011457 27164524 10506191 8540295 16505266 18624229 Provides medical care to the terminally ill and supporitve services for family members. 0 0 20867458 26647760 Hospice Program - Clinicians caring for the terminally ill. 20867458 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 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 1 0 0 0 1 37 0 1 265 1 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MA X Stephanie Jackman-Havey 5087860693 120 Thomas Street Worcester MA 01608 Linda Haddad Chairman 0.50 0.50 X X 0 0 0 Mary Ann O'Connor President & CEO 1.00 39.00 X X 0 418864 34955 Robin Spaulding Clerk 0.50 1.00 X X 0 0 0 Judy Beal Board Member 0.50 0.50 X 0 0 0 Margaret T McIndoe Board Member 0.50 0.50 X 0 0 0 Henry Michie Board Member 0.50 0.50 X 0 0 0 Jane Murray board Member 0.50 0.50 X 0 0 0 Stephanie Jackman-Havey CFO & COO 1.00 39.00 X 0 280985 0 Tracy Johnson RN/Triage 40.00 X 131299 0 0 Kerry O'Connor NP 40.00 X 149621 0 0 Augustine Abunaw RN 40.00 X 185777 0 16955 Deborah Turiano Assoc. Medical Director 40.00 X 164434 0 0 Linda Galante- Tello service coordinator 40.00 X 140961 0 0 772092 699849 51910 7 0 1 0 Apple Home Care Associates Inc 41 Redemption Rock Trail Sterling MA 01564 Staffing Agency 198003 Home Care Specialists 113 Neck Rd Haverhill MA 01835 Staffing Agency 179397 New England Life & Hospice 33 Armington Lane Holden MA 01520 Physician Services 177631 AZ Construction & Design 240 Barber Avenue Worcester MA 01606 Contractor Services 134560 4 138357 138357 Program Service Revenue 621610 26647760 26647760 26647760 2698 2698 26788815 26647760 0 2698 X 12117451 10786555 1330896 279293 248617 30676 982885 874932 107953 969396 862924 106472 1830692 1830692 10000 10000 10000 10000 3714030 2220499 1493531 26348 26348 200430 178416 22014 731465 651126 80339 414525 370145 44325 55 11458 11458 390438 347555 42883 Program Supplies 4107106 4107106 Telephone 130906 116528 14378 Printing & Publications 51496 45840 5656 Other Expenses 36075 32113 3962 41708 25102 3097 13509 26055702 20867458 5174680 13564 105240 726048 5584780 3889461 148537 141332 8239190 3132822 5050220 5106368 800000 700000 15322680 16601315 27011457 27164524 2053147 3041316 6900 1500 155000 155000 8291144 5342479 10506191 8540295 X 16505266 18624229 16505266 18624229 27011457 27164524 X 733113 1385850 X 0 1 X 1 0 X 516407 771294 992694 138357 2418752 10547229 12395099 13645899 15646971 26647760 78882958 11063636 13166393 14638593 15646971 26786117 81301710 0 0 0 81301710 160240 247137 114038 1255 2698 525368 160240 247137 114038 1255 2698 525368 11223876 13413530 14752631 15648226 26788815 81827078 0.99360 0.98910 0.00640 0.01090 X 914823 914823 6565998 2888042 3677956 428145 428145 330224 244780 85444 5106368 Due From Affiliates 16586915 Other Assets 14400 16601315 Due To Affiliates 5342479 5342479 X 28174665 1385850 1385850 26788815 0 26788815 26055702 0 26055702 0 26055702 Part X, Line 2: The organizations included in these consolidated financial statements, excluding VNA Private Care, Inc. are qualified as public charities under Section 501 (c)(3) of the Internal Revenue Code. As public charities, the Association is exempt from state and federal income taxes on income earned in accordance with its tax exempt purpose. Unrelated business income is subject to state and federal income tax. Management has evaluated the Association's tax position and concluded that the Association has no unrelated business income or uncertain tax positions that require adjustment to the consolidated financial statements. Part XI, Line 2d: Transfer of Net Assets from VNA Care Network Foundation $1,385,850 X X X X X X 0 0 0 0 0 0 0 0 0 Mary Ann O'Connor President & CEO 0 335904 0 76500 0 6460 0 18000 0 16955 0 453819 0 0 Stephanie Jackman-Havey CFO & COO 0 239985 0 41000 0 0 0 0 0 0 0 280985 0 0 Augustine Abunaw RN 185777 0 0 0 0 0 0 0 16955 0 202732 0 0 0 Deborah Turiano Assoc. Medical Director 164434 0 0 0 0 0 0 0 0 0 164434 0 0 0 Form 990, Part VI, Section A, line 6 The sole corporate member shall be VNA Care Network Foundation, Inc. acting through its board of directors except as otherwise provided herein. Form 990, Part VI, Section A, line 7a The VNA Care Network Foundation, Inc. shall elect and may remove or suspend directors, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization, or these By-Laws. Form 990, Part VI, Section A, line 7b The VNA Care Network Foundation, Inc. shall elect and may remove or suspend directors, shall have all rights to vote with respect to the affairs of the Corporation, and shall have such other powers as provided by law, the Articles of Organization, or these By-Laws. Form 990, Part VI, Section B, line 11 990 compiled and reviewed by the CEO and CFO and sent to the Finance Committee for review. The Finance Committee presents to the board for approval. Board members offered a copy of the 990 at that time. Form 990, Part VI, Section B, line 12c Annually the Board is asked to sign a Conflict of Interest statement. Also, at the beginning of all Board meetings the Board Chair asks if there are any conflicts with any of the agenda items. Form 990, Part VI, Section B, line 15 The Executive Compensation Committee made up of independent board members obtain a competitive salary survey from an outside independent source. The Executive Compensation Committee then deliberates and decides on the executive compensation. Other officers and key employee's salaries are determined by the CEO and the Compensation Committee based on comparable data obtained by a competitive salary survey from an outside independent source. Form 990, Part VI, Section C, line 19 Financial statements are attached to the MA Form PC filed with the attorney general's office, which is open to public inspection. The articles of organization are available at the Massachusetts Secretary of State's office, including on-line. Other governing documents and the conflicts of interest policy are not generally available to the public. Requests for copies of such documents are considered on a case by case basis. Form 990, Part IX, line 11g Other Contract Services: Program service expenses 0. Management and general expenses 377,468. Fundraising expenses 0. Total expenses 377,468. Direct Care Staffing : Program service expenses 2,220,499. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,220,499. Contracted Admin and back office staff: Program service expenses 0. Management and general expenses 1,116,063. Fundraising expenses 0. Total expenses 1,116,063. Form 990, Part XI, line 9: Transfer of Net Assets from VNA Care Network Foundation 1,385,850. VNA Care Network Foundation Inc 120 Thomas Street Worcester MA 01608 042794849 Management Company MA 501(c)(3) Line 9 Atrius Health Inc 0 VNA Care Advantage Inc 120 Thomas Street Worcester MA 01608 042953171 Day Care MA 501(c)(3) Line 9 VNA CARE NETWORK FOUNDATION INC 0 VNA Care Network Inc 120 Thomas Street Worcester MA 01608 042103825 Home Health Care MA 501(c)(3) Line 9 VNA CARE NETWORK FOUNDATION INC 0 Harvard Vanguard Medical Associates Inc 275 Grove Street Suite 3-300 Newton MA 02466 043397450 Multi-Specialty Medical Group MA 501(c)(3) Line 9 Atrius Health Inc 0 Granite Medical Group Inc 500 Congress Street Quincy MA 02169 043341331 Multi-Specialty Medical Group MA 501(c)(3) Line 9 Atrius Health Inc 0 Dedham Medical Associates Inc One Lyons Street Dedham MA 02026 043136240 Multi-Specialty Medical Group MA 501(c)(3) Line 9 Atrius Health Inc 0 South Shore Medical Center Inc 141 Longwater Drive Norwell MA 02061 042297845 Multi-Specialty Medical Group MA 501(c)(3) Line 9 Atrius Health Inc 0 Southboro Medical Group Inc 24 Newton Street Southboro MA 01772 042487729 Multi-Specialty Medical Group MA 501(c)(3) Line 9 Atrius Health Inc 0 Atrius Health Foundation Inc 275 Grove Street Suite 3-300 Newton MA 02466 264517944 Support Atrius Health and Its Supporting Oganizations MA 501(c)(3) Line 11a, I Atrius Health Inc 0 Reliant Medical Group Inc (Formerly Fallon Clinic Inc) 630 Plantation Street Worcester MA 01605 042472266 Provide Medical Services MA 501(c)(3) Line 9 Atrius Health Inc 0 Reliant Medical Group Foundation Inc (Formerly Fallon Clinic Foundation) 630 Plantation Street Worcester MA 01605 222912515 Promote Community Health MA 501(c)(3) Line 7 RELIANT MEDICAL GROUP INC 0 Lakeview Medical Inc 44 Southbridge Street Auburn MA 01501 043106404 Medical Equipment Supplier MA 501(c)(3) Line 11a, I RELIANT MEDICAL GROUP INC 0 Visiting Nurse Association of Boston Inc 500 Rutherford Avenue Charlestown MA 02129 042105800 Home Health Care MA 501(c)(3) Line 9 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 0 Visiting Nurse Association of Boston Foundation Inc 500 Rutherford Avenue Charlestown MA 02129 042880614 Fundraising MA 501(c)(3) Line 7 VNA CARE NETWORK FOUNDATION INC 0 VNA Hospice Care Inc 100 Trade Center Suite G-500 Woburn MA 01801 042658051 Hospice Care MA 501(c)(3) Line 9 VISITING NURSE ASSN OF BOSTON FOUNDATION INC 0 Visiting Nurse Association of Boston Management Resources Inc 500 Rutherford Avenue Charlestown MA 02129 042880108 Management Services MA 501(c)(3) Line 9 Visiting Nurse Association of Boston Foundation Inc 0 Atrius Health Inc 275 Grove Street Suite 3-300 Newton MA 02466 010803117 Provide Medical Services MA 501(c)(3) Line 9 N/A 0 Venture 2-BRN LLC 275 Grove Street Suite 3-300 Newton MA 02466 205842227 MRI Services MA N/A N/A 0 0 Venture 3-WW LLC 275 Grove Street Suite 3-300 Newton MA 02466 208676840 Radiation, Oncology and Cat Scan Services MA N/A N/A 0 0 Venture 4-WW2 LLC 275 Grove Street Suite 3-300 Newton MA 02466 262783850 Digital Mammography, Ultrasound and Bone Density Services MA N/A N/A 0 0 Venture V-90 LIbbey LLC 275 Grove Street Suite 3-300 Newton MA 02466 274351500 Gastrointestinal Endoscopic Services MA N/A N/A 0 0 Home Staff LLC 40 Millbrook Street Worcester MA 01605 421757904 Home Care MA N/A N/A 0 0 Dedham Medical Urgent Care Center 1177 Providence Highway Norwood MA 02062 463745783 Urgent Care MA N/A N/A 0 0 Massachusetts Assurance Company LTD First Caribbean House George Town Grand Cayman CJ Insurance CJ N/A C 0 Aspectus Inc 630 Plantation Street Worcester MA 01605 043403101 Inactive MA N/A C 0 VNA Private Care Inc 350 Granite Street Unit 1104 Braintree MA 02184 201916670 Private Duty Home Care MA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1