2016-11-15T09:01:26-06:00 2015-12-31 KPMG LLP 515 Broadway 4th Floor Albany NY 122072974 990 2015-01-01 141640868 MVP HEALTH PLAN INC % Karla A Austen MVPH 5183882357 625 State Street Schenectady NY 12305 DENISE GONICK PRESIDENT AND CEO 5183882357 2016-11-10 true Todd P Teresco P00247720 5184274600 2015 2017-02-10 21:41:12Z Denise Gonick 625 State Street Schenectady NY 12305 1687880948 false X www.mvphealthcare.com X 1982 NY THE ORG IS A NOT-FOR-PROFIT HEALTH MAINTENANCE ORG SERVING UPSTATE NY AND VT COMMUNITIES INCLUDING THEIR NY MEDICAID, NY CHILD HEALTH PLUS, MEDICARE & EXCHANGE POPULATIONS 17 17 1812 0 0 0 0 1663204235 1569228479 10639348 4086864 121941 298847 1673965524 1573614190 792581 1326060 0 0 4966805 2040612 0 0 0 1694474521 1559139651 1700233907 1562506323 -26268383 11107867 540292293 589859132 158152349 176410179 382139944 413448953 Improving health. Providing peace of mind. Serving upstate NY and VT communities including their NY medicaid, NY child health plus, medicare & exchange populations. false false 1439544806 1326060 1569527236 EXEMPT PURPOSE ACHIEVEMENTS - 2015 THE ORGANIZATION, MVP HEALTH PLAN, INC. (MVP), IS A NOT-FOR-PROFIT HEALTH MAINTENANCE ORGANIZATION (HMO) SERVING UPSTATE NEW YORK AND VERMONT COMMUNITIES, INCLUDING THEIR MEDICAID MANAGED CARE, CHILD HEALTH PLUS (CHP), MEDICARE ADVANTAGE, AND EXCHANGE (NEW YORK STATE OF HEALTH & VERMONT HEALTH CONNECT) POPULATIONS. DURING THE YEAR 2015, MVP HAD MEDICAID MANAGED CARE/CHP ENROLLMENT OF 195,936 IN NEW YORK STATE. THIS NUMBER INCLUDES BOTH MVP HEALTH PLAN, INC. AND HUDSON HEALTH PLAN, INC. MEMBERSHIP. MVP ALSO HAD MEDICARE ADVANTAGE ENROLLMENT TOTALING 67,184 DURING 2015 THROUGH ITS MEDICARE ADVANTAGE CONTRACT. MVP'S 2015 COMMERCIAL (LARGE AND SMALL GROUP AND INDIVIDUAL) HMO ENROLLMENT TOTALED 111,764. WHILE SERVING THE POPULATIONS WHO RELY ON MEDICAID MANAGED CARE AND CHP IS CENTRAL TO MVPS PURPOSE, MVP ALSO PROMOTES AND IMPROVES THE DELIVERY OF HEALTH CARE SERVICE IN THE COMMUNITY AND THE EFFICIENCY AND QUALITY OF HEALTH CARE SERVICES THROUGH ITS EFFORTS TO SERVE COMMERCIAL MEMBERSHIP. DURING 2015, MVP CONTINUED TO SUPPORT ITS MEMBERS WITH FEATURES SUCH AS ONLINE WELLNESS TOOLS, INCLUDING A CONFIDENTIAL HEALTH RISK ASSESSMENT TOOL THAT INDIVIDUAL MEMBERS CAN USE TO ASSESS THEIR OVERALL HEALTH AND BETTER COMMUNICATE WITH THEIR DOCTORS. IN ADDITION TO THE ABOVE, MVP PARTICIPATES IN QUALITY AND SATISFACTION-FOCUSED PROGRAMS SPONSORED BY THE CENTER FOR MEDICAID AND MEDICARE SERVICES (CMS), WHICH ADMINISTERS THE CMS STARS PROGRAM, THE NEW YORK STATE DEPARTMENT OF HEALTH (NYSDOH), WHICH ADMINISTERS THE QUALITY ASSURANCE REPORTING REQUIREMENTS (QARR) PROGRAM AND MARKETPLACE PLAN REPORTING REQUIREMENTS FOR NEW YORK, THE VERMONT DEPARTMENT OF FINANCIAL SERVICES (DFS), WHICH ADMINISTERS THE MARKETPLACE REPORTING REQUIREMENTS FOR VERMONT, AND THE NATIONAL COMMITTEE FOR QUALITY ASSURANCE (NCQA), WHICH ADMINISTERS THE VOLUNTARY HEALTH PLAN ACCREDITATION PROGRAM. THESE PROGRAMS REQUIRE THAT HEALTH PLANS COLLECT AND MONITOR INFORMATION PERTAINING TO THE QUALITY OF CARE DELIVERED AND MEMBER SATISFACTION EXPERIENCED BY MEMBERS WITH THE OVERALL GOAL OF IMPROVING AND MAINTAINING THE HEALTH AND SATISFACTION OF MEMBERS. QUALITY AND SATISFACTION ARE MEASURED BY INDUSTRY STANDARD TOOLS SUCH AS THE HEALTHCARE EFFECTIVENESS DATA AND INFORMATION SET (HEDIS) AND CONSUMER ASSESSMENT OF HEALTH PLAN SURVEY (CAHPS). THROUGH THE CMS STARS PROGRAM, HEALTH PLANS ARE COMPARED TO STATE AND NATIONAL BENCHMARKS AS WELL AS THE PERFORMANCE OF OTHER HEALTH PLANS TO PROVIDE A NORMATIVE UNDERSTANDING OF PERFORMANCE AND A FRAME OF REFERENCE FOR IMPROVEMENT TARGETS. BASED UPON THE RESULTS OF THESE MEASUREMENTS, MVP ACHIEVED A 4.5 STAR RATING FOR ITS WEST HMO AND PPO MEDICARE PRODUCTS AND A 4.0 STAR RATING FOR ITS EAST HMO PRODUCT. THESE STAR RATINGS ARE OUT OF A TOTAL POSSIBLE SCORE OF 5.0 STARS AND REPRESENT STRONG PERFORMANCE. THROUGH THE QARR PROGRAM, MVPS MEDICAID MANAGED CARE PRODUCTS RECEIVED A 75TH AND 50TH PERCENTILE SCORE. THESE SCORES REPRESENT THE 2ND AND 3RD HIGHEST TIERS OUT OF 5 PERFORMANCE TIERS. ADDITIONALLY, MVPS VT EXCHANGE PRODUCTS AND NY MARKETPLACE PRODUCTS RECEIVED 3 AND 4 OF A POSSIBLE 5 STARS, RESPECTIVELY, THROUGH THE QUALITY RATING SYSTEM. OVERALL MVPS PERFORMANCE REMAINS CREDIBLE AS COMPARED TO THE INDUSTRY, AND MVP REMAINS COMMITTED TO ANALYZING THE QUALITY AND SATISFACTION OF CARE DELIVERED TO ITS MEMBERS FOR ONGOING IMPROVEMENT OPPORTUNITIES. AS A NOT-FOR-PROFIT HEALTH MAINTENANCE ORGANIZATION, MVP HAS A RESPONSIBILITY TO SUPPORT THE COMMUNITIES WITHIN ITS FOOTPRINT. RECOGNIZING THAT COMMUNITY NEEDS ARE MULTIFACETED, MVP HAS DEVELOPED AN OVERARCHING VISION - TO HELP CREATE HEALTHY COMMUNITIES. IN ORDER TO ACTIVATE THIS VISION MVP IS FOCUSING ON FOUR KEY AREAS: SOCIAL AND ECONOMIC FACTORS, HEALTH BEHAVIORS, CLINICAL CARE AND THE PHYSICAL ENVIRONMENT. THIS SUPPORT CAN BE EVIDENCED THROUGH BOTH FINANCIAL SUPPORT AND EMPLOYEE ENGAGEMENT. IN 2015, MVP PROVIDED MORE THAN $1,000,000 TO LOCAL NOT-FOR-PROFITS IN SUPPORT OF EVENTS AND ACTIVITIES THAT ARE FOCUSED ON CREATING HEALTHY COMMUNITIES. WORKING WITH COMMUNITY BASED NON-FOR-PROFIT ORGANIZATIONS AND HOSPITALS, MVP PROVIDED FINANCIAL SUPPORT FOR SUCH PROGRAMS AS: NEW YORK AND VERMONT: IN 2015 MVP PARTNERED WITH A NUMBER OF AREA AGENCIES AND TV STATIONS TO SUPPORT THE COATS FOR KIDS PROJECT. IN BOTH ROCHESTER AND THE CAPITAL REGION, MVP PARTNERED WITH AREA TV STATIONS TO BROADEN THE EXPOSURE OF THIS PROGRAM RESULTING IN MORE THAN 3000 COATS BEING DONATED. IN ADDITION, MVP DONATED COATS TO MORE THAN 2300 CHILDREN ACROSS NEW YORK AND VERMONT. CAPITAL REGION, NY: A MULTI-YEAR PARTNERSHIP WITH ALBANY MEDICAL COLLEGE SUPPORTING ITS MEDSCOPE PROGRAM, WHICH CREATES OPPORTUNITIES FOR FIRST-YEAR MEDICAL STUDENTS TO PARTICIPATE IN COMMUNITY HEALTH PROGRAMS IN HIGH NEED NEIGHBORHOODS IN THE ALBANY AREA WITH THE GOAL OF INCREASING THE NUMBER OF NEW DOCTORS WHO CHOOSE TO BE PRIMARY CARE PHYSICIANS; UNDERWRITING SEVERAL PROGRAMS FOR CAPITAL ROOTS, A NONPROFIT ORGANIZATION WHOSE MISSION IS TO PROVIDE ACCESS TO FRESH FOOD FOR ALL. PROGRAM SUPPORT INCLUDED: COMMUNITY GARDENS THROUGHOUT ALBANY AND SCHENECTADY; HEALTHY STORES INITIATIVE BRINGING FRESH FRUITS AND VEGETABLES INTO CONVENIENCE STORES IN ECONOMICALLY CHALLENGED COMMUNITIES IN ALBANY, SCHENECTADY AND TROY; AND UNDERWRITING THE PRODUCE CENTER AT THE URBAN GROW CENTER IN TROY; LEADING A COALITION, INCLUDING OTHER FOUNDATIONS AND COMPANIES TO EXPAND A WEEKEND BACKPACK PROGRAM IN THE SCHENECTADY CITY SCHOOLS, PROVIDING NUTRITIOUS FOOD FOR THE WEEKEND FOR MORE THAN 800 STUDENTS, WHICH REPRESENTS ALMOST 15% OF THE ELEMENTARY SCHOOL POPULATION; AND IN PARTNERSHIP WITH THE ALBANY COLLEGE OF PHARMACY AND HEALTH SCIENCES, SUPPORTING THE CREATION OF A NEIGHBORHOOD-BASED STUDENT-RUN PHARMACY, COLLEGE HOME TOWN PHARMACY, WHICH WILL BE HOUSED IN SCHENECTADY COUNTYS ONLY NOT-FOR-PROFIT FEDERALLY QUALIFIED HEALTH CENTER, HOMETOWN HEALTH CENTER, AND SERVE AS A PRACTICE SETTING FOR STUDENT PHARMACISTS TO ASSESS AND MANAGE PATIENTS WITH CHRONIC DISEASES AND LEARN ASPECTS OF PUBLIC HEALTH, DISEASE PREVENTION, AND PHYSICAL ASSESSMENT, AND AT THE SAME TIME PROVIDE ACCESS TO PHARMACY SERVICES WITHIN A FEDERALLY QUALIFIED HEALTH CENTER. ROCHESTER, NY: SUPPORT FOR DRESS FOR SUCCESS HELPED TO UNDERWRITE A PROGRAM THAT PROVIDES MENTORING FOR WOMEN WHO ARE RE-ENTERING THE WORKFORCE AND THEN PROVIDE APPROPRIATE AND PROFESSIONAL CLOTHING FOR INTERVIEWSUNDERWRITING FOODLINKS COOKING MATTERS AT THE STORE TO PROVIDE LOW INCOME ADULTS WITH THE TOOLS TO LEARN HOW TO SHOP WITHIN BUDGET FOR NUTRITIOUS FOODS; AND UNDERWRITING THE WEST SIDE YMCAS LIVING WELL CENTER PARTNERSHIP WITH THE ROCHESTER YMCA AND LIFESPAN PROGRAM TO PROVIDE SERVICES TO THE ELDERLY. HUDSON VALLEY, NY: UNDERWRITING NUMEROUS PROGRAMS THAT ASSIST LOW INCOME INDIVIDUALS ACCESS MEDICAL CARE AND SERVICES. VERMONT: WORKING WITH THE VERMONT CHILDRENS TRUST FOUNDATION, TO UNDERWRITE AN EVIDENCED-BASED DRUG PREVENTION PROGRAM. VOLUNTEERISM: MVP SUPPORTED A WIDE RANGE OF ACTIVITIES THROUGH TEAMMVP, A PROGRAM WHICH ENGAGES EMPLOYEES TO VOLUNTEER DURING THE WORK WEEK AS WELL AS PARTICIPATE IN LOCAL COMMUNITY EVENTS THAT HELP TO RAISE FUNDS FOR NONPROFIT ORGANIZATIONS. THROUGH THE VOLUNTEER TIME-OFF PROGRAM, MORE THAN 500 MVP EMPLOYEES VOLUNTEERED IN THE COMMUNITY EQUATING TO 2200 HOURS (OR 5 WEEKS OF VOLUNTEERISM) AND VALUED AT ALMOST $73,000. THESE VARIED ACTIVITIES REPRESENT MVPS STRONG COMMITMENT TO ITS NOT-FOR-PROFIT PURPOSE, BUT DO NOT REFLECT AN EXHAUSTIVE LIST OF THE CONTRIBUTIONS THAT MVP HAS MADE AND CONTINUES TO MAKE TO THE COMMUNITIES AND MEMBERSHIP POPULATION THAT IT SERVES. 1439544806 false false true false false false false false false true false false true true true false true false false true false false false false false false true false true false false false false false false false false false false false false false true true true false true 12901 0 true 1812 true true true true AS AU BE CA DA FI FR GM HK UK false false false false X 17 17 false false true false true true false true true false false true true true true true true true true false NY X Karla A Austen 5183882357 625 State Street Schenectady NY 12305 Wallace Altes Director 2.5 2.5 X 40500 0 0 Michael Copeland Director 1.5 1.5 X 29500 0 0 Burt Danovitz Director 3.0 3.0 X 42000 0 0 Richard D'Ascoli Director 3.0 3.0 X 36333 0 0 Lindsay Farrell Director 1.5 1.5 X 24625 0 0 Alan Goldberg Vice Chair 3.5 3.5 X 46000 0 0 Meng-Ling Hsiao Director 1.5 1.5 X 28875 0 0 Karen Johnson Chair 4.0 4.0 X 60500 0 0 Anne Kauffman Nolon Director 1.5 1.5 X 22125 0 0 Herschel Lessin Director 1.5 1.5 X 30125 0 0 Ernest Levy Director 2.0 2.0 X 34000 0 0 David Pratt Director 1.5 1.5 X 27875 0 0 William Reddy Director 3.5 3.5 X 42000 0 0 Jon Rich Director 1.5 1.5 X 33292 0 0 Arthur Roth Director 3.5 3.5 X 41500 0 0 Michael Schneider Director 1.5 1.5 X 39000 0 0 Debbie Sydow Director 1.5 1.5 X 29000 0 0 DENISE GONICK PRESIDENT AND CEO 20.26 17.24 X 612122 520798 163977 Karla Austen EVP, Chief Financial Officer 22.73 14.77 X 293862 191034 97434 Dawn Jablonski VP, General Counsel 18.62 18.88 X 151405 153585 77714 Dominick Bizzarro EVP Business Development 13.23 24.27 X 71741 131560 31328 Catherine Buhler Clancy EVP, Medicaid & Operations 16.56 20.94 X 171365 216660 93933 Georganne Chapin EVP, Corporate Affairs 13.68 23.82 X 182795 318247 98505 David Crosby EVP, Commercial Business 20.26 17.24 X 283765 241429 82882 Christopher DelVecchio EVP, Strategy and Innovation 20.26 17.24 X 232373 197704 74773 Patrick Glavey EVP, Medicare Programs 37.5 0.0 X 415650 0 76956 Allen Hinkle EVP, Chief Medical Officer 20.26 17.24 X 330271 280997 67404 LYNN MANNING VP, HUMAN RESOURCES 20.26 17.24 X 117987 137565 79207 laurie metheny Chief Risk Ofc& VP of Mbr Svc 20.26 17.24 X 137064 116615 58327 James Poole III VP and CIO 17.31 20.19 X 181252 211328 90313 Carl Cameron VP, Medical Affairs 20.26 17.24 X 199920 170092 92268 Daniel Drislane VP, Finance/Govt Programs 22.73 14.77 X 210911 137108 76483 Augusta Martin VP, Client Engagement 20.26 17.24 X 192954 164167 81445 Daniel Sauer VP, Sales & Account Management 16.74 20.76 X 200956 249110 70914 Joseph Wild Director, Sales West 8.83 28.67 X 81190 263721 56982 Joseph DePaolis DIRECTOR 0.0 0.0 X 51625 0 0 Richard Gullott Director 0.5 0.0 X 41920 0 0 James Hynek Jr FORMER CFO 0.0 0.0 X 114866 74672 0 4883244 3776392 1470845 214 true true false Virtusa Corp 200 West Park Drive Westborough MA 01581 IT consultants 5480583 Medic Logic USA LLC One Park Place Albany NY 12205 Media Relations/PR 4474074 OptumInsight 2771 Momentum Place Chicago IL 60689 Software licensing 3206435 Cognizant Technology Solutions 599 Frank W Burr Boulevard Teaneck NJ 07666 IT consultants 2909322 Hudson Center for Health 303 South Broadway Suite 420 Tarrytown NY 10591 Software licensing 2655392 221 0 Medicare Premium 524114 763421841 763421841 Medicaid Premium 524114 151705508 151705508 Other Government Program Premium 524114 6406684 6406684 Commercial Premium 524114 647694446 647694446 1569228479 2656922 2656922 0 0 0 0 0 115696700 114266758 1429942 1429942 1429942 0 0 0 Miscellanous Revenue 900099 298847 298847 298847 1573614190 1569527326 4086864 1326060 1326060 0 0 0 0 1925781 1925781 0 0 0 114831 114831 0 0 1038695 1038695 1213990 1213990 6475 6475 0 514649 514649 43178867 8463834 34715033 9628585 9628585 14187522 14187522 21690057 21690057 0 9230548 9230548 517046 517046 0 206685 3296 203389 -219463 -219463 22558117 22558117 3429332 3429332 1417948 1417948 Hospital, Physician, Other Med 1187917626 1187917626 Pharmacy 197979289 197979289 Capitated Medical Expense 23858457 23858457 Regulatory Expense 19996244 19996244 788982 788982 1562506323 1439544806 122961517 0 6718733 5740903 597127 563022 0 0 52688628 58101639 0 0 0 0 87813046 88111610 0 0 5939772 5573397 95805639 87552558 9712416 8253081 52445370 36075264 0 0 0 0 0 0 324377201 387440216 540292293 589859132 33187780 23179273 0 0 3984651 7275676 0 0 0 0 0 0 0 0 0 0 120979918 145955230 158152349 176410179 X 179977466 225708581 202162478 187740372 0 0 382139944 413448953 540292293 589859132 X 11107867 -1997842 22198984 X false true X true true true 5000 0 5000 5000 true MVP Health Care NYS PAC 625 State Street Schenectady NY 12305 205950562 5000 DETAIL OF LOBBYING- SCHEDULE C, PART I-A, LINE 1 THE ORGANIZATION ENGAGES SOLELY IN INDIRECT POLITICAL CAMPAIGN ACTIVITY THROUGH CONTRIBUTION TO POLITICAL ACTION COMMITTEES 11675570 9066047 2609523 80493827 75477695 5016132 3636242 3008816 627426 8253081 MEDICARE PART D RECEIVABLES 23030788 DUE FROM AFFILIATES 17669857 INVEST IN HUDSON HEALTH PLAN 189370137 STATUTORY DEPOSITS 73273518 REINSURANCE RECOVERIES 16988768 PHARMACY REBATES 35640448 MISCELLANEOUS 1356369 PROVIDER ADVANCES 30110331 387440216 378110 MEDICAL EXPENSE PAYABLE 144169429 MISCELLANEOUS 1407691 145955230 X PART X, LINE 2 TO ACCOUNT FOR UNCERTAINTY IN INCOME TAXES, A TAX POSITION CAN BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE RELEVANT TAXING AUTHORITY BASED ON THE TECHNICAL MERITS OF THE POSITION. A POSITION THAT MEETS THIS STANDARD IS MEASURED AT THE LARGEST AMOUNT OF BENEFIT THAT WILL MORE LIKELY THAN NOT BE REALIZED UPON SETTLEMENT. A LIABILITY IS ESTABLISHED FOR DIFFERENCES BETWEEN POSITIONS TAKEN IN A TAX RETURN AND AMOUNTS RECOGNIZED IN THE FINANCIAL STATEMENTS. THE UNRECOGNIZED TAX BENEFITS OF THE PLAN ARE NOT EXPECTED TO SIGNIFICANTLY CHANGE OVER THE NEXT TWELVE MONTHS. THE PLANS POLICY IS TO RECOGNIZE INTEREST AND PENALTIES RELATED TO INCOME TAX MATTERS AS A COMPONENT OF PRETAX INCOME. AS OF DECEMBER 31, 2015 AND 2014, THE COMPANY HAD ACCRUED APPROXIMATELY $0 AND $219, RESPECTIVELY, OF INTEREST AND PENALTIES INCLUDED AS A COMPONENT OF UNRECOGNIZED TAX BENEFIT. INTEREST AND PENALTIES (EXPENSE)/BENEFIT TOTALING $219 IN 2015 AND $11 IN 2014 PERTAINING TO UNCERTAIN TAX POSITIONS WERE RECOGNIZED IN THE STATEMENT OF OPERATIONS. East Asia and the Pacific Investments 6400832 Europe (Including Iceland and Greenland) Investments 10508741 North America Investments 2701874 South Asia Investments 1592531 Middle East and North Africa Investments 312085 21516063 21516063 false false true false false false PART I, LINE 2 THE ORGANIZATION DOES NOT PROVIDE GRANTS OUTSIDE THE UNITED STATES. true Addictions Care Foundation 90 Mccarty Avenue Suite 200 Albany NY 12202 043629235 501C3 7500 Cash n/a An Apple a Day program AMC mobile dental clinic Beyond Practice Ready Campaign Medscope and Patient Pavilion Coaches vs Cancer & Paint Town Purple pledge Disaster relief Urban Grow, healthy stores Healthy Living & garden grant, 15-LOVE Capital 20.20 & Breathing Lights funds Ellis Medicine & Commun. Shuttle camp. Planning & Capacity/CTAAB Analysis Fund drive Cooking Matters at the Store General Nursing program Guideline implementation project STEM P-TECH Health Information Tech Program Collaborative planning Ambassador program Stemi Modem Upgrade donation Champion Academy Scholarships Weekend backpack & Call to Action progs McAuley fund Matching grant & family Resource Center Healthy Living Center Visiting Nurse Meals on Wheels Partner in Prevention Program Prevention education Obstetrical program support Prevention program Adirondack Medical Center Foundation 2233 State Rte 86 Saranac Lake NY 12983 161528554 501C3 25000 Cash N/A Community high blood pressure collaborative Albany College of Pharmacy 106 New Scotland Avenue Albany NY 12208 141423161 501C3 40360 Cash N/A Planning and capacity/CTA AB analysis contribution Albany Medical Center Foundation 43 New Scotland Avenue Albany NY 12208 146023119 501C3 45000 Cash N/A Quality collaborative contribution American Heart Association PO Box 4002012 Des Moines IA 50340 135613797 501C3 10000 Cash N/A Primary care outreach program American Red Cross of Northeastern NY 33 Everett Road Albany NY 12205 530196605 501C3 12650 Cash N/A Nursing program expansion Capital Distr Comm Gardens dba Capital Roots 594 River Street Troy NY 12180 141596291 501C3 60000 Cash N/A Building campaign Capital Region Youth Tennis 785 Washington Avenue Albany NY 12206 141733312 501C3 8500 Cash N/A Pavillion fund Community Foundation for Greater Capital Region 6 Tower Place Albany NY 12203 141505623 501C3 45000 Cash N/A Ellis Hospital Foundation 1101 Nott Street Schenectady NY 12308 141638957 501C3 50000 Cash N/A Finger Lakes Health System 1150 University Avenue Rochester NY 14607 161061456 501C3 150000 Cash N/A Foodlink 1999 Mt Read Blvd Rochester NY 14615 222428304 501C3 12750 Cash N/A Hudson Valley Community College Foundation 80 Vandenburgh Avenue Troy NY 12180 222427015 501C3 10000 Cash N/A Monroe County Medical Society 132 Allens Creek Road Rochester NY 14618 160755798 501C3 10000 Cash N/A Proctors Theatre 432 State Street Schenectady NY 12305 141602083 501C3 20000 Cash N/A Regional Emergency Medical Org 431 New Karner Road Albany NY 12205 141619179 501C3 5500 Cash N/A Rochester Area Community Foundation 500 East Avenue Rochester NY 14607 237250641 501C3 25000 Cash N/A Schenectady Foundation 376 Broadway 2nd Floor Schenectady NY 12305 611600398 501C3 60000 Cash N/A Trinity Alliance of the Capital Region 105 Trinity Place Albany NY 12202 141340122 501C3 30250 Cash N/A United Way 75 College Avenue Rochester NY 14607 161015782 501C3 75000 Cash N/A University of Rochester PO Box 270032 Rochester NY 14627 160743037 501C3 15000 Cash N/A Whitney M Young Jr Health Center 920 Lark Drive Albany NY 12207 132922147 501C3 5195 Cash N/A 22 0 PART I, LINE 2 THE ORGANIZATION FOCUSES ITS FINANCIAL COMMUNITY SUPPORRT ON PROGRAMS AND EVENTS IN ITS SERVICE AREA THAT: 1) PROMOTE WELLNESS, FITNESS, AND HEALTHY LIFESTYLES 2) ENHANCE THE HEALTH OF INDIVIDUALS AND OUR COMMUNITIES 3) IMPROVE THE EFFICIENCY OF HEALTH CARE OR ENHANCE THE VIATLITY OF THE CAPITAL REGION, ROCHESTER, OR A COMMUNITY WITHIN MVP'S SERVICE AREA. X X X false true X X X X X X true true false false true false true false false Joseph DePaolis DIRECTOR 51625 0 0 0 0 0 0 0 0 0 51625 0 0 0 Richard Gullott Director 41920 0 0 0 0 0 0 0 0 0 41920 0 0 0 James Hynek Jr FORMER CFO 0 0 0 0 114866 74672 0 0 0 0 114866 74672 0 0 DENISE GONICK PRESIDENT AND CEO 389877 331710 183195 155864 39050 33224 85604 72833 2993 2547 700719 596178 23842 20285 Karla Austen EVP, Chief Financial Officer 227020 147581 48697 31657 18145 11796 55876 36324 3172 2062 352910 229420 16807 10926 Dominick Bizzarro EVP Business Development 65409 119947 6175 11325 157 288 9552 17517 1503 2756 82796 151833 0 0 Catherine Buhler Clancy EVP, Medicaid & Operations 154429 195247 16240 20533 696 880 39081 49411 2403 3038 212849 269109 0 0 Georganne Chapin EVP, Corporate Affairs 144585 251723 20348 35426 17862 31098 34721 60450 1216 2118 218732 380815 0 0 David Crosby EVP, Commercial Business 75443 64187 41815 35576 166507 141666 29875 25417 14907 12683 328547 279529 32498 27649 Christopher DelVecchio EVP, Strategy and Innovation 223997 190578 7823 6656 553 470 37407 31826 2993 2547 272773 232077 0 0 Patrick Glavey EVP, Medicare Programs 314671 0 76058 0 24921 0 74473 0 2483 0 492606 0 0 0 Allen Hinkle EVP, Chief Medical Officer 241150 205172 69406 59051 19715 16774 34431 29294 1987 1692 366689 311983 0 0 Carl Cameron VP, Medical Affairs 155808 132562 23456 19956 20656 17574 46194 39302 3659 3113 249773 212507 20290 17263 Daniel Drislane VP, Finance/Govt Programs 121937 79268 19633 12763 69341 45077 41436 26937 4915 3195 257262 167240 41162 26759 Dawn Jablonski VP, General Counsel 124952 126751 17931 18189 8522 8645 36522 37048 2057 2087 189984 192720 8239 8358 LYNN MANNING VP, HUMAN RESOURCES 102832 119895 13572 15824 1583 1846 33550 39117 3019 3521 154556 180203 0 0 Augusta Martin VP, Client Engagement 155270 132105 22111 18812 15573 13250 42542 36195 1463 1245 236959 201607 7847 6677 laurie metheny Chief Risk Ofc& VP of Mbr Svc 114504 97421 15622 13291 6938 5903 29395 25010 2119 1803 168578 143428 6690 5692 James Poole III VP and CIO 145070 169142 20377 23758 15805 18428 38634 45045 3063 3571 222949 259944 0 0 Daniel Sauer VP, Sales & Account Management 110228 136641 81329 100817 9399 11652 31171 38641 492 610 232619 288361 0 0 Joseph Wild Director, Sales West 47881 155528 28284 91872 5025 16321 12498 40598 915 2971 94603 307290 4583 14885 SCHEDULE J, PART I, LINE 1A THE PAYMENT OF THESE EXPENSES ARE PAID AS PART OF THE TOTAL REWARDS PACKAGE TO EXECUTIVES AS REVIEWED WITHIN OUR OVERALL COMPENSATION PHILOSOPHY. SCHEDULE J, PART I, LINE 4A THE FOLLOWING EMPLOYEES LISTED ON SCHEDULE J RECEIVED SEPARATION PAYMENTS DURING 2015: DAVID CROSBY - $180,000 JAMES HYNEK JR. - $189,539 SCHEDULE J, PART I, LINE 4B DURING THE YEAR, SEVERAL OF THE PERSONS LISTED ON SCHEDULE J PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. EMPLOYER AND EMPLOYEE CONTRIBUTIONS DURING THE YEAR TO THIS PLAN HAVE BEEN REPORTED, AS REQUIRED, ON SCHEDULE J, PART II, COLUMNS (B)(III) AND (C). THE FOLLOWING OFFICERS AND KEY-EMPLOYEES RECEIVED PAYMENTS UNDER THIS SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN DURING THE YEAR: DENISE GONICK $ 85,126 KARLA AUSTEN $ 43,000 DAWN JABLONSKI $ 28,482 DAVID CROSBY $ 110,462 LAURIE METHENY $ 19,271 SCHEDULE J, PART I, LINE 5B & 6B RELATIVE TO BONUSES, MVP'S BOARD HAS A COMPENSATION COMMITTEE MADE UP OF FIVE BOARD MEMBERS WHO PROVIDE GOVERNANCE OVERSIGHT PROCEDURES TO ENSURE ADEQUATE BOARD OVERSIGHT OF ITS EXECUTIVE COMPENSATION PROGRAMS. THE COMPENSATION COMMITTEE MEETS AT LEAST TWO TIMES PER YEAR AND MAINTAINS FORMAL MINUTES EVIDENCING THIS OVERSIGHT. ADDITIONALLY, MVP ENGAGES AN INDEPENDENT CONSULTANT TO EVALUATE THE COMPETITIVENESS OF EXISTING RENUMBERATION LEVELS FOR PURPOSES OF ATTRACTING AND RETAINING TALENTED STAFF AT ALL LEVELS. MVP PROVIDES BONUS PROGRAMS TO EMPLOYEES THAT TIE VARIABLE PAY AND INDIVIDUAL PERFORMANCE TO THE CORPORATE GOALS OF THE ORGANIZATION. THE PLANS INCLUDE LONG TERM INCENTIVE FOR EXECUTIVES, MANAGEMENT INCENTIVE FOR MANAGEMENT LEVEL AND ABOVE AND PERFORMANCE INCENTIVE FOR THE BALANCE OF THE ORGANIZATION. FORM 990, PART V, LINE 4B - FOREIGN COUNTRIES Israel Italy Japan Netherlands Norway Singapore South Korea Spain Sweden Switzerland FORM 990, PART VI, SECTION A, QUESTION 4 THE GOVERNING BODY (BOARD OF DIRECTORS) APPROVED THE REVISION OF THE BYLAWS TO REDUCE THE NUMBER OF REGULARLY SCHEDULED MEETINGS OF THE BOARD OF DIRECTORS FROM FIVE TO FOUR MEETINGS ANNUALLY AND TO RESTATE THE PURPOSE AND SCOPE OF RESPONSIBILITIES OF THE BOARD OF DIRECTOR'S STRATEGIC PLANNING COMMITTEE (INCLUDING RE-NAMING IT THE "STRATEGY COMMITTEE"). FORM 990, PART VI, SECTION A, LINES 6, 7A & 7B THE ORGANIZATION IS A MEMBERSHIP (NOT A STOCK) NOT-FOR-PROFIT CORPORATION UNDER NEW YORK STATE LAW. THE ORGANIZATION'S SOLE CORPORATE MEMBER IS MVPHP HOLDING COMPANY, INC. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE GOVERNING BODY (BOARD OF DIRECTORS) ELECT THE MEMBERS OF THE GOVERNING BODY ANNUALLY. FORM 990, PART VI, SECTION B, QUESTION 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S MANAGEMENT TEAM (I.E. A TEAM COMPRISED OF REPRESENTATIVES OF THE FINANCE, HUMAN RESOURCES, AND LEGAL AFFAIRS DEPARTMENTS) IN CONSULTATION WITH THE ORGANIZATION'S TAX ACCOUNTANTS AT KPMG LLP. THE FINANCIAL REVIEW IS BASED ON THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS FOR THE RELEVANT TIME PERIOD. BEFORE THE FORM 990 IS FILED WITH THE IRS, THE AUDIT COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS REVIEWS THE FORM 990 AND PROVIDES A COPY OF THE SAME TO THE ORGANIZATION'S FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C AS A TERM AND CONDITION OF EMPLOYMENT/APPOINTMENT, UPON EMPLOYMENT/APPOINTMENT AND ANNUALLY THEREAFTER, EACH EMPLOYEE AND OFFICER OF THE ORGANIZATION IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM, PROVIDING MANAGMENT WITH SUFFICIENT INFORMATION ABOUT THEIR PERSONAL INTERESTS AND RELATIONSHIPS SO THAT MANAGEMENT CAN: 1) MAKE A DETERMINATION AS TO WHETHER AN ACTUAL OR PERCEIVED CONFLICT OF INTEREST EXISTS, AND 2) MONITOR WORK ASSIGNMENTS/RESPONSIBILITIES TO AVOID PLACING THE INDIVIDUAL IN A POSITION WHERE THERE MAY BE A QUESTION AS TO OBJECTIVITY AND TO AVOID ANY APPEARANCE OF IMPROPRIETY. EMPLOYEES AND OFFICERS ARE ALSO OBLIGATED TO PROMPTLY NOTIFY THEIR MANAGERS OF ANY CHANGES TO THEIR DISCLOSURES THROUGHOUT THE YEAR. ALSO, THE LEGAL AFFAIRS DEPARTMENT SUBMITS A COPY OF EMPLOYEES' (VP AND HIGHER) COMPLETED DISCLOSURE CONFLICT OF INTEREST FORMS TO THE AUDIT COMMITTEE OF THE BOARD. DIRECTORS OF THE ORGANIZATION ARE ALSO REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM UPON APPOINTMENT/ELECTION AND ANNUALLY THEREAFTER. DIRECTOR'S CONFLICT OF INTEREST DISCLOSURE FORMS ARE SUBMITTED TO THE LEGAL AFFAIRS DEPARTMENT. THE LEGAL AFFAIRS DEPARTMENT TRACKS THESE FORMS TO ENSURE THAT EACH AND EVERY DIRECTOR COMPLETES ONE. THE LEGAL AFFAIRS DEPARTMENT THEN REVIEWS THE DIRECTORS' DISCLOSURES, PREPARES A CHART LISTING EACH ONE AND PROVIDES A COPY OF THE CHART TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND EACH DIRECTOR SO THAT ALL DIRECTORS ARE MADE AWARE OF ALL DIRECTORS' POTENTIAL CONFLICTS OF INTEREST. WHEN AN ISSUE WHICH PRESENTS A POTENTIAL CONFLICT OF INTEREST COMES BEFORE THE BOARD OF DIRECTORS, THE AFFECTED DIRECTOR MUST RECUSE HIMSELF/HERSELF FROM ALL RELATED VOTES OR APPROVALS. FORM 990, PART VI, SECTION B, QUESTION 15 A AND B AN INDEPENDENT CONSULTANT IS HIRED ANNUALLY TO EVALUATE THE COMPENSATION ARRANGEMENTS FOR THE CEO AND THE CEO'S DIRECT REPORTS AND COMPARE THEM TO THE INDUSTRY STANDARDS TO DETERMINE/CONFIRM THAT THE COMPENSATION STRUCTURE IS REASONABLE. SUCH COMPENSATION ARRANGEMENTS ARE SUBJECT TO THE FINAL APPROVAL OF THE COMPENSATION COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS. THIS PROCESS MEETS THE REQUIREMENTS OF THE REBUTTABLE PRESUMPTION STANDARD. FORM 990, PART VI, SECTION C, QUESTION 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC (UPON REQUEST) IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION. FORM 990, PART VII, LINE 2 THE NUMBER OF INDIVIDUALS REPORTED ONLY INCLUDES DIRECTORS, OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES THAT RECEIVED GREATER THAN OR EQUAL TO $100,000 IN REPORTABLE COMPENSATION DURING THE YEAR. ALL EMPLOYEE COMPENSATION EXCEPT FOR DIRECTOR COMPENSATION IS RECORDED IN THE MANAGEMENT ALLOCATION AND THIS ALLOCATION DOES NOT INCLUDE DETAIL BY EMPLOYEE. FOR FORM 990 REPORTING PURPOSES, THE ORGANIZATION TRACKS ALLOCATED COMPENSATION FOR SELECT INDIVIDUALS, INCLUDING DIRECTORS, OFFICERS, KEY EMPLOYEES AND HIGHEST COMPENSATED EMPLOYEES. FORM 990, PART XI, LINE 9, OTHER CHANGES IN NET ASSETS TRANSFER TO AFFILIATED ENTITY: (29,404,393) INVESTMENT IN HUDSON HEALTH PLAN: 56,634,906 BAD DEBT EXPENSE: (5,031,529) TOTAL OTHER CHANGES IN NET ASSETS: 22,198,984 MVP Health Care Inc 625 State Street Schenectady NY 12305 161318351 Holding Co NY 501(c)(4) N/A NA - Parent false Hudson Health Plan Inc 625 State Street Schenectady NY 12305 133350704 Medicaid, CHP NY 501(c)(3) MVPHealth true MVP Service Corp 625 State Schenectady NY 12305 141730494 Management NY MVPUT Holding C Corp 0 0 false MVP Health Services Corp 625 State Schenectady NY 12305 223197320 Insurance NY MVPRT Holding C Corp 0 0 false MVP Health Insurance Company 625 State Schenectady NY 12305 141827918 Insurance NY MVPRT Holding C Corp 0 0 false MVPHIC HOLDING CORP 625 State Schenectady NY 12305 141828436 Holding Company NY MVP Healthcare C Corp 0 0 false MVP Health Insurance Company of NH Inc 625 State Schenectady NY 12305 421662459 Insurance NH MVP Hlth Pln NH C Corp 0 0 false MVP Select Care Inc 625 State Schenectady NY 12305 141704347 ASO/TPA NY MVPRT Holding C Corp 0 0 false MVP Benefit Group Inc 625 State Schenectady NY 12305 562364047 Agent Broker NY MVPUT Holdings C Corp 0 0 false Genesee Region Preferred Health Network 625 State Schenectady NY 12305 161507474 Medical Services NY MVPUT Holding C Corp 0 0 false MVPUT Holdings Inc 625 State Schenectady NY 12305 760808234 Holding Company NY MVPUT Holding C Corp 0 0 false MVPRT Holdings Inc 625 State Schenectady NY 12305 760808233 Holding Company NY MVPRT Holding C Corp 0 0 false WPHSP Leasing Corp 625 State Schenectady NY 12305 133675430 Leasing NY MVPUT Holding C Corp 0 0 false MVPHP Holding Company Inc 625 State Schenectady NY 12305 134320971 Holding Company NY MVP HIC Holding C Corp 0 0 false false false true false true false false false false false false false false true true true false true false Hudson Health Plan p 19840060 Interco agree