2016-06-16T11:49:30-05:00 2015-12-31 043108635 LEONARD MULHERIN & GREENE PC 625 GROVE STREET BRAINTREE MA 02184 990 2015-01-01 222518016 MASSACHUSETTS ASSOCIATION OF HEALTH PLANS INC MASS 6173382244 40 COURT STREET NO 5TH FL BOSTON MA 02108 LORA PELLEGRINI PRESIDENT 6173382244 2016-06-14 1 MARK J PREZIOSI P00968923 7813564800 2015 2016-09-27 15:27:22Z LORA PELLEGRINI 40 COURT STREET NO 5TH FL BOSTON MA 02108 2693490 0 X WWW.MAHP.COM X 1982 MA TO IMPROVE HEALTH FOR ALL IN MASS. BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 34 34 0 41 0 0 12965 12965 2492681 2672518 3374 7237 0 770 2509020 2693490 0 0 0 0 1417824 1573264 0 0 0 1127284 1069266 2545108 2642530 -36088 50960 1183208 1386020 703250 855102 479958 530918 TO IMPROVE HEALTH FOR ALL IN MASSACHUSETTS BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 0 0 1919092 2673288 TO ADDRESS THE ISSUES OF CARE, COST AND COVERAGE THROUGH ADVOCACY, EDUCATION AND HEALTH POLICY RESEARCH; DEVELOP AND PROMOTE A LEGISLATIVE AND REGULATORY AGENDA THAT ADVANCES THE SUCCESSFUL OPERATION OF HEALTH PLANS IN MASSACHUSETTS. 1919092 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 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 0 0 0 1 X 8 0 0 0 0 0 0 0 0 0 0 0 0 X 34 34 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 X X LORA PELLEGRINI 6173382244 40 COURT STREET BOSTON MA 02108 ERIC SCHULTZ CHAIRMAN (BEG. 11/2015) 2.00 X X 0 0 0 SUSAN COAKLEY ESQ VICE CHAIRMAN (BEG. 11/2015) 1.00 X X 0 0 0 BERNADETTE DI RE TREASURER 1.00 X X 0 0 0 MAURA MCCAFFREY SECRETARY 1.00 X X 0 0 0 JAMES ROOSEVELT JR ESQ DIRECTOR 1.00 X 0 0 0 CHRISTIENNE BIK DIRECTOR 2.00 X 0 0 0 LOIS CORNELL ESQ DIRECTOR 0.75 X 0 0 0 STEPHEN FARRELL DIRECTOR 1.00 X 0 0 0 PAMELA GOSSMAN DIRECTOR (THRU 6/2015) 0.42 X 0 0 0 WILLIAM GRAHAM ESQ DIRECTOR 3.00 X 0 0 0 JAMES M KESSLER ESQ DIRECTOR 2.00 X 0 0 0 PAUL MENDIS MD DIRECTOR 1.00 X 0 0 0 ROBERT SORRENTI MD DIRECTOR 0.85 X 0 0 0 LUCY WALSH DIRECTOR 0.50 X 0 0 0 KRISTEN LEWIS DIRECTOR 2.50 X 0 0 0 WILLIAM FEDORICH DIRECTOR 1.20 X 0 0 0 MELANIE GREEN DIRECTOR 0.10 X 0 0 0 JAY GONZALEZ DIRECTOR 1.00 X 0 0 0 PAUL BARREIRA MD DIRECTOR 0.10 X 0 0 0 SUSAN BROWN ESQ DIRECTOR 1.00 X 0 0 0 MICHAEL A CHRIST DIRECTOR 1.00 X 0 0 0 CHRISTOPHER GORTON DIRECTOR 1.60 X 0 0 0 THOMAS POLICELLI DIRECTOR 1.00 X 0 0 0 DAVID ABELMAN DIRECTOR 0.50 X 0 0 0 MATTHEW HERNDON DIRECTOR 1.50 X 0 0 0 CYNTHIA HOLZER DIRECTOR 1.00 X 0 0 0 KEITH PEIFER DIRECTOR 1.00 X 0 0 0 PAMELA PERRY DIRECTOR 0.25 X 0 0 0 STEVEN J POLLOCK DIRECTOR 0.10 X 0 0 0 CANDACE REDDY DIRECTOR 3.50 X 0 0 0 MICHAEL WISE DIRECTOR 0.00 X 0 0 0 RICHARD BURKE DIRECTOR 0.16 X 0 0 0 SHARON CASEY DIRECTOR 1.00 X 0 0 0 DEBORAH ENOS DIRECTOR (THRU 2/2015) 0.00 X 0 0 0 PATRICK HUGHES CHAIRMAN (THRU 11/2015) 0.40 X X 0 0 0 MARC SPOONER DIRECTOR 0.10 X 0 0 0 DAVID SEGAL DIRECTOR 0.57 X 0 0 0 THOMAS CROSWELL DIRECTOR 0.10 X 0 0 0 LORA PELLEGRINI ESQ PRES. AND CEO/ASST.SECRETARY 40.00 X 424807 0 33403 ERIC LINZER SR. VP OF PUBLIC AFFAIRS 40.00 X 244834 0 33799 SARAH CHIARAMIDA VICE PRESIDENT OF LEGAL AFFAIRS 40.00 X 116367 0 23482 786008 0 90684 3 0 1 0 MCGLYNN AND MCGLYNN 4 NORMAN STREET SALEM MA 01970 LOBBYING 111000 1 12965 12965 12965 MEMBERSHIP DUES 900099 2499855 2499855 ANNUAL CONFERENCE 900099 172663 172663 2672518 7237 7237 MISCELLANEOUS 900099 770 770 770 2693490 2673288 0 7237 736843 515790 221053 615330 430731 184599 45096 31567 13529 90926 63648 27278 85069 59549 25520 9771 9771 10500 10500 111000 111000 209310 209310 57832 57832 169360 118552 50808 4391 3074 1317 11263 11263 639 639 16905 16905 5871 5871 EVENTS 173806 173806 CONSULTING 123482 123482 BOOKKEEPING 54000 54000 DUES AND SUBSCRIPTIONS 36950 36950 74186 20599 53587 2642530 1919092 723438 0 114250 1003311 1308366 30635 98904 34215 22047 64689 12965 12965 1183208 1386020 221433 156987 478506 672572 3311 25543 703250 855102 X 479958 530918 479958 530918 1183208 1386020 50960 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 2499855 1069423 1069423 1069423 80559 26138 54421 18345 8077 10268 64689 2693490 0 2693490 0 2693490 2642530 0 2642530 0 2642530 X 0 0 0 0 0 0 0 0 0 LORA PELLEGRINI ESQ PRES. AND CEO/ASST.SECRETARY 341374 0 83433 0 0 0 21200 0 12203 0 458210 0 0 0 ERIC LINZER SR. VP OF PUBLIC AFFAIRS 194834 0 50000 0 0 0 15953 0 17846 0 278633 0 0 0 FORM 990, PART V, LINES 2A AND 2B THE ASSOCIATION LEASES ITS EMPLOYEES FROM A PROFESSIONAL EMPLOYER ORGANIZATION (PEO). AS SUCH, THE ASSOCIATION DOES NOT FILE A FORM W-3 OF ITS OWN WITH THE INTERNAL REVENUE SERVICE. SALARIES AND RELATED EXPENSES INCLUDED ON THE STATEMENT OF FUNCTIONAL EXPENSES AND FORM 990, PART VII REPRESENT AMOUNTS PAID TO THESE LEASED EMPLOYEES VIA THE PEO. THE ASSOCIATION IS RESPONSIBLE FOR REMITING ALL PAYROLL COSTS TO THE PEO. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION CONSISTS OF 17 HEALTH PLAN MEMBER ORGANIZATIONS. THE BOARD IS COMPRISED OF REPRESENTATIVES OF EACH HEALTH PLAN MEMBER ORGANIZATION AND INCLUDES THE CEO/EXECUTIVE DIRECTOR OF THE HEALTH PLAN MEMBER ORGANIZATIONS AND A DESIGNATED DIRECTOR DETERMINED BY THE HEALTH PLAN MEMBER ORGANIZATION. THE BOARD VOTES ON WHICH HEALTH PLAN MEMBER ORGANIZATIONS MAY JOIN THE ASSOCIATION. THE ASSOCIATION ALSO INCLUDES AFFILIATE MEMBERS CONSISTING OF OTHER ORGANIZATIONS INVOLVED WITH THE HEALTH CARE SYSTEM, INCLUDING PHARMACEUTICAL COMPANIES, PHARMACY BENEFIT MANAGERS, BEHAVIORAL HEALTH ORGANIZATIONS AND CONSULTING AND LEGAL FIRMS. AFFILIATE MEMBERS ARE NOT REPRESENTED ON THE BOARD AND THE BOARD VOTES ON WHICH AFFILIATE MEMBERS MAY JOIN THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR LINE 6 ABOVE FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WHO HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE ASSOCIATION'S PRESIDENT, SENIOR VICE PRESIDENT OF PUBLIC AFFAIRS AND OPERATIONS AND THE AUDIT COMMITTEE REVIEW A DRAFT OF THE FORM 990, WHICH IS PREPARED BY THE ASSOCIATION'S INDEPENDENT ACCOUNTANTS. ANY RESULTING COMMENTS AND CHANGES ARE INCORPORATED INTO THE FORM BY THE INDEPENDENT ACCOUNTANTS. A FINAL VERSION OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DURING 2015, OFFICERS AND DIRECTORS OF THE ASSOCIATION FILED A STATEMENT DISCLOSING ANY POTENTIAL INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THERE WERE NO CONFLICTS NOTED DURING THIS PROCESS. THESE STATEMENTS ARE COMPLETED ANNUALLY IN A TIMELY MANNER. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE ASSOCIATION'S PRESIDENT AND CEO IS REVIEWED ON AN ANNUAL BASIS IN CONNECTION WITH THE ASSOCIATION'S BUDGETING PROCESS. THE PRESIDENT AND CEO'S SALARY IS COMPARED TO SIMILAR POSITIONS IN COMPARABLE OPRGANIZATIONS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION OF THE PRESIDENT AND CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION'S AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC VIA AN INFORMATION WEBSITE (GUIDESTAR) WHICH SERVICES THE NONPROFIT INDUSTRY, AS WELL AS UPON REQUEST. THE ASSOCIATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST.