2015-11-10T14:33:26-06:00 2014-12-31 ERNST & YOUNG LLP 5 TIMES SQUARE NEW YORK NY 100366530 990 2014-01-01 134103882 Senior Health Partners Inc % CRAIG BARATTIN-VP CONTROLLER SENI 100 CHURCH ST FL 18 NEW YORK NY 100072601 ELIZABETH ST CLAIR CHIEF LEGAL OFFICER 2015-08-11 CHRISTOPHER BOGGS P00032493 2127733000 2014 2016-02-25 16:41:14Z PATRICIA J WANG 100 CHURCH ST FL 18 NEW YORK NY 100072601 556984132 false X WWW.SHPNY.ORG X NY SEE ATTACHMENT 1 4 2 0 0 0 0 0 413872862 556647405 98597 336727 0 0 413971459 556984132 0 0 0 0 0 0 0 0 0 387627941 590687574 387627941 590687574 26343518 -33703442 138798284 156358901 62755239 113181341 76043045 43177560 SENIOR HEALTH PARTNERS, INC. EXISTS TO SUPPORT THE AUTONOMY AND QUALITY OF LIFE OF FRAIL, OLDER ADULTS IN THE METROPOLITAN NEW YORK AREA BY ASSISTING THEM IN REMAINING IN THEIR COMMUNITIES AS LONG AS MEDICALLY AND SOCIALLY FEASIBLE, AND BY PROVIDING THEM WITH LONG TERM CARE SERVICES. IN DOING SO, SENIOR HEALTH PARTNERS, INC. IS COMMITTED TO THE DIGNITY AND AUTONOMY FOR ALL OLDER ADULTS, TO TREATING ITS CLIENTS WITH SENSITIVITY AND RESPECT, AND TO SUPPORTING AND PRESERVING THEIR FAMILY UNITS. SENIOR HEALTH PARTNERS IS COMMITTED TO CONTINUED RESEARCH AND EDUCATION, AND WORKS CONTINUALLY TO DEVELOP AND EVALUATE IMPROVED METHODS OF CARE FOR THE FRAIL ELDERLY. false false 570615502 556647405 SENIOR HEALTH PARTNERS, INC. PROVIDED MANAGED LONG TERM CARE SERVICES SUCH AS PERSONAL CARE, SOCIAL SERVICES, NUTRITIONAL AND REHABILITATION TO OVER 14,602 FRAIL ELDERLY INDIVIDUALS RESIDING IN MANHATTAN, BRONX, BROOKLYN & QUEENS DURING 2014, ALLOWING THEM TO CONTINUE TO RESIDE SAFELY WITHIN THEIR COMMUNITY. 570615502 true false false false false false false false false false false false false false true true true true false false false false false false false false false false false true false false false false false false false true false false false false false true true false false false true 0 0 0 false false false false false false false false false false X 4 2 false true false false true true true true true false false true true true true true true false false false NY X CRAIG BARATTIN-VP CONTROLLER 2128016000 100 CHURCH ST FL 18 NEW YORK NY 100072601 PATRICIA J WANG CHIEF EXECUTIVE OFFICER 1.0 40.0 X X 0 1597100 0 JAY SCHECHTMAN CHIEF MEDICAL OFFICER 1.0 40.0 X 0 695229 0 DON SCANLON BOARD DIRECTOR 1.0 0.0 X 0 0 0 PATRICIA S LEVINSON BOARD DIRECTOR-COMMUNITY REP. 1.0 0.0 X 0 0 0 ELIZABETH R ST CLAIR CHIEF LEGAL OFFICER 1.0 40.0 X 0 1006265 0 MARYBETH A TITA SVP, CORP FINANCE 1.0 40.0 X 0 669733 0 DANIEL P MCCARTHY PRESIDENT&COO 1.0 40.0 X 0 984361 0 MICHAEL FEDYNA CFO 1.0 40.0 X 0 218056 0 JIM CURCIO EXECUTIVE DIRECTOR 1.0 40.0 X 0 354851 0 PAUL E PORTSMORE JR SVP BUS DEV & MBR ACQUISITION 1.0 40.0 X 0 470562 0 IAN SHAFFER EXE MED DIR BEHAV HEALTH 1.0 40.0 X 0 392065 0 SEAN M NATARO DEPUTY GENERAL COUNSEL 1.0 40.0 X 0 382462 0 REBECCA SCHWIETZ SVP CLINICAL SERVICES 1.0 40.0 X 0 376809 0 THOMAS E MEIXNER VP, FINANCIAL ANALYSIS 1.0 40.0 X 0 373553 0 ANDREA C FORINO SVP HUMAN RESOURCES TERM-9/13 1.0 0.0 X 0 346954 0 0 7868000 0 0 true true false CHINESE-AMERICAN PLANNING COUNCIL ONE YORK STREET 2ND FLOOR NEW YORK NY 10013 NURSING FACILITY 24746669 FIRST CHINESE PRESBYTERIAN 30 BROAD ST 6TH FL NEW YORK NY 10004 HOME HEALTH CARE 10445884 AMERICARE INC 171 KINGS HIGHWAY BROOKLYN NY 11223 HOME HEALTH CARE 8878927 PREMIER HOME HEALTH CARE SERVICES I 445 HAMILTON AVE 10TH FLOOR WHITE PLAINS NY 10601 NURSING FACILITY 26026982 JEWISH HOME LIFECARE 2900 EXTERIOR STREET BRONX NY 10463 NURSING FACILITY 10320624 335 0 FEES FOR SERVICES 621990 556647405 556647405 556647405 336727 336727 0 0 0 0 0 0 0 0 0 0 556984132 556647405 336727 0 0 0 0 0 0 0 0 0 0 64286435 45643369 18643066 0 90000 90000 0 0 0 32164 32164 0 0 0 0 0 0 0 0 0 0 1250104 1250104 0 HEALTHCARE SERVICE COST 505945818 505945818 BAD DEBT EXPENSE 5157769 5157769 MEDICAL ADMIN. EXP 326933 326933 CARE MANAGEMENT EXP 13536047 13536047 62304 62304 590687574 570615502 20072072 0 69303207 60437069 12839737 23950036 0 0 16966547 12511751 0 0 0 0 0 0 0 0 170509 3990805 0 39441676 40258619 0 0 0 0 0 13751146 76608 1459475 138798284 156358901 62749138 113180156 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6101 1185 62755239 113181341 X 76043045 43177560 0 0 0 0 76043045 43177560 138798284 156358901 X -33703442 -18781 856738 X X false true X true false X 0 0 0 0 0 0 94674191 126666747 192092958 413872862 556647405 1383954163 0 0 0 94674191 126666747 192092958 413872862 556647405 1383954163 0 0 0 1383954163 85054 18956 29451 98597 336727 568785 0 85054 18956 29451 98597 336727 568785 0 499 23101 1006 24606 94759744 126708804 192123415 413971459 556984132 1384547554 0.99957 0.99957 0.00041 0.00040 X 0 DUE TO HEALTHFIRST NJ 1185 1185 X 557822089 -18781 856738 837957 556984132 556984132 590687574 590687574 590687574 SCHEDULE D-PART X, LINE 2 THE FOLLOWING IS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS OF HF MANAGEMENT SERVICES, LLC, THE PARENT COMPANY OF SENIOR HEALTH PARTNERS: It is the Companys policy to provide for uncertain tax positions and the related interest and penalties based upon managements assessment of whether a tax benefit is more likely than not to be sustained upon examination by tax authorities. At December 31, 2014, the Company believes it has appropriately accounted for any unrecognized tax benefits. To the extent the Company prevails in matters for which a liability for an unrecognized tax benefit is established or is required to pay amounts in excess of the liability, the Company's effective tax rate in a given financial statement period may be affected. SCHEDULE D-PART XI, LINE 2D - OTHER ADJUSTMENTS RETAINED HOSPITAL PAYMENTS: $856,738. The health care services agreements with SHPs risk-sharing partner providers allow for certain payments due to each partner to be retained by SHP as additional capital contributions, and are withheld from accrued medical services. Retained payments required to be withheld by SHP totaled approximately $0.9 million for the year ended December 31, 2014. true true false false false false false false false ELIZABETH R ST CLAIR CHIEF LEGAL OFFICER 0 462832 0 172943 0 370490 0 0 0 0 0 1006265 0 366148 PATRICIA J WANG CHIEF EXECUTIVE OFFICER 0 892547 0 440090 0 264463 0 0 0 0 0 1597100 0 260107 JAY SCHECHTMAN CHIEF MEDICAL OFFICER 0 426680 0 163435 0 105114 0 0 0 0 0 695229 0 104035 MARYBETH A TITA SVP, CORP FINANCE 0 437159 0 165923 0 66651 0 0 0 0 0 669733 0 65350 DANIEL P MCCARTHY PRESIDENT&COO 0 624390 0 267278 0 92693 0 0 0 0 0 984361 0 88889 PAUL E PORTSMORE JR SVP BUS DEV & MBR ACQUISITION 0 346703 0 121999 0 1860 0 0 0 0 0 470562 0 0 IAN SHAFFER EXE MED DIR BEHAV HEALTH 0 337137 0 48401 0 6527 0 0 0 0 0 392065 0 0 SEAN M NATARO DEPUTY GENERAL COUNSEL 0 283041 0 98207 0 1214 0 0 0 0 0 382462 0 0 REBECCA SCHWIETZ SVP CLINICAL SERVICES 0 303974 0 72413 0 422 0 0 0 0 0 376809 0 0 THOMAS E MEIXNER VP, FINANCIAL ANALYSIS 0 301313 0 70583 0 1657 0 0 0 0 0 373553 0 0 MICHAEL FEDYNA CFO 0 216185 0 0 0 1871 0 0 0 0 0 218056 0 0 JIM CURCIO EXECUTIVE DIRECTOR 0 267600 0 82629 0 4622 0 0 0 0 0 354851 0 0 ANDREA C FORINO SVP HUMAN RESOURCES TERM-9/13 0 0 0 31401 0 315553 0 0 0 0 0 346954 0 0 SCHEDULE J, PART 1, LINE 4A THE FOLLOWING INDIVIDUAL ENTERED INTO SEVERANCE AGREEMENTS AND/OR RECEIVED SEVERANCE PAYMENTS FROM HF MANAGEMENT SERVICES, LLC - A RELATED ORGANIZATION. ANDREA FORINO TOTAL OF SEVERANCE AGREEMENT IN 2013: $442,771 SEVERANCE PAID IN 2013: $85,148 SEVERANCE PAID IN 2014: $295,181 SEVERANCE DEFERRED: $62,442 SCHEDULE J, PART 1, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN THE NON-QUALIFIED RETIREMENT PLAN PROVIDED BY HF MANAGEMENT SERVICES, LLC - A RELATED ORGANIZATION. THE AMOUNTS BELOW REPRESENT CONTRIBUTIONS FROM THE PLAN SPONSOR FOR 2014: PATRICIA J. WANG $314,732. [Col. C] DANIEL P. McCARTHY $153,004. [Col. C] ELIZABETH R. ST CLAIR $108,327. [Col. C] JAY A. SCHECHTMAN $77,409 [Col. C] MARYBETH A. TITA $98,433. [Col. C] PAUL PORTSMORE $53,398. [Col. C] REBECCA SCHWIETZ $15,036 [Col. C]. HF MANAGEMENT SERVICES LLC COMMON OFFICERS/DIRECTORS 64286435 MANAGEMENT AND ADMIN SERVICES false FORM 990, PART VI, SECTION A, LINE 3 BEGINNING AUGUST 1, 2010, SENIOR HEALTH PARTNERS, INC. CONTRACTS WITH HF MANAGEMENT SERVICES, LLC (HFMS) TO PROVIDE ALL OF ITS MANAGEMENT AND ADMINISTRATIVE SERVICES. SINCE AUGUST 2010, THE NOT-FOR-PROFIT ENTITY DOES NOT MAINTAIN ITS OWN STAFF OR OFFICE SPACE, THESE ARE SUPPLIED BY HFMS. HFMS CHARGES A PERCENTAGE ON A PER MEMBER PER MONTH BASIS OR A FLAT FEE PER MEMBER PER MONTH AS MANAGEMENT FEE. ALL OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES WERE PAID BY, AND WORKED FOR HFMS, A MANAGEMENT COMPANY WHICH PROVIDES MANAGEMENT SERVICES FOR MULTIPLE ENTITIES. NONE OF THE INDIVIDUALS LISTED EARNED ANY COMPENSATION FROM SHP. FORM 990, PART VI, SECTION A, LINE 6 HF MANAGEMENT SERVICES, LLC IS SENIOR HEALTH PARTNERS, INC.'S SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A SENIOR HEALTH PARTNERS, INC. IS A NEW YORK STATE NOT-FOR-PROFIT MEMBERSHIP CORPORATION. SENIOR HEALTH PARTNERS INC'S SOLE CORPORATE MEMBER IS HF MANAGEMENT SERVICES, LLC. HF MANAGEMENT SERVICES, LLC HAS THE RIGHT TO APPOINT MEMBERS TO THE BOARD OF DIRECTORS OF SENIOR HEALTH PARTNERS, INC. FORM 990, PART VI, SECTION A, LINE 7B THE AMENDMENT OF THE ORGANIZATION'S GOVERNING DOCUMENTS IS SUBJECT TO THE APPROVAL OF HF MANAGEMENT SERVICES, LLC. SOME OF THE DECISIONS OF THE GOVERNING BODY, SHOULD THEY OCCUR, ARE SUBJECT TO APPROVAL BY STATE REGULATORS: * DISTRIBUTION OF THE ORGANIZATION'S NET ASSETS * CERTAIN CHANGES TO PREMIUM RATES * EXPANSION TO OTHER MANAGED CARE BUSINESSES * SPECIFIC TYPES OF CHANGES TO THE ORGANIZATION'S BENEFIT PLANS * MANAGEMENT FEE RATE CHANGES FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY THE HF MANAGEMENT SERVICES, LLC (HFMS) CORPORATE FINANCE DEPARTMENT STAFF AND THEN REVIEWED BY THE HFMS TREASURER AND VICE PRESIDENT CONTROLLER. SECONDARY REVIEWS ARE ALSO PERFORMED BY THE HFMS CHIEF LEGAL OFFICER. THE DRAFT 990 IS THEN REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. THE DRAFT 990 IS THEN PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW. THE FINAL 990 IS SUBMITTED AFTER THE BOARD OF DIRECTORS REVIEWS IT. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST DISCLOSURE STATEMENT IS COMPLETED ANNUALLY BY EACH BOARD MEMBER, OFFICER AND KEY EMPLOYEE. EACH BOARD MEMBER, OFFICER AND KEY EMPLOYEE IS GIVEN A COPY OF THE DISCLOSURE STATEMENT TO COMPLETE ON AN ANNUAL BASIS. A MEMBER WHO DOES NOT COMPLETE THE STATEMENT IS NOT ALLOWED TO ATTEND BOARD MEETINGS AND MAY BE REMOVED FROM THE BOARD. AN OFFICER OR KEY EMPLOYEE WHO DOES NOT COMPLETE THE STATEMENT WILL BE DISCIPLINED, UP TO TERMINATION FROM THE POSITION. ANY DISCLOSURE OF A CONFLICT OR POTENTIAL CONFLICT IS REVIEWED BY THE CHIEF COMPLIANCE OFFICER. CONFLICTS ARE ADDRESSED BY EXAMINING THE RELATIONSHIP OF THE INDIVIDUAL TO THE ORGANIZATION. A REPORT OF ANY CONFLICTS IS PREPARED FOR DISCUSSION WITH AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF MANAGERS OF HF MANAGEMENT SERVICES, LLC, A RELATED ORGANIZATION. AS APPROPRIATE, ACTION IS TAKEN, INCLUDING BUT NOT LIMITED TO MODIFICATIONS TO BUSINESS AGREEMENTS, CHANGES IN VENDORS OR REPLACEMENT OF THE DIRECTOR, OFFICER OR KEY EMPLOYEE WITH A NON-CONFLICTED INDIVIDUAL. PART 990, PART VI, SECTION B, LINE 15 BECAUSE THE REPORTING ORGANIZATION DID NOT COMPENSATE ANY OFFICER OR EMPLOYEE, THE REPORTING ORGANIZATION HAS RESPONDED "NO." HOWEVER, THE COMPENSATION OF THE CEO, OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY THE COMPENSATION COMMITTEE OF HF MANAGEMENT SERVICES, LLC (A RELATED ORGANIZATION). THE COMMITTEE CONSISTS ONLY OF INDEPENDENT DIRECTORS. THE PROCESS FOR DETERMINING COMPENSATION IS DESCRIBED IN THE COMMITTEE'S CHARTER. THE PROCESS INCLUDES ENGAGEMENT OF AN OUTSIDE HUMAN RESOURCES CONSULTING FIRM TO CONDUCT A COMPARABILITY ANALYSIS. THE ANALYSIS INCLUDES COMPARABLE RANGES OF EXECUTIVE COMPENSATION USING THE COMPANY'S INDUSTRY CLASSIFICATION. THE COMMITTEE MEETS PRIOR TO IMPLEMENTATION OF ANY CHANGE IN COMPENSATION. CONTEMPORANEOUS MINUTES OF EACH MEETING ARE PREPARED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC BY PROVIDING COPIES OF REQUEST FOR INSPECTION AT ITS CORPORATE OFFICE. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS : RETAINED HOSPITAL PAYMENTS: $856,738 THE HEALTH CARE SERVICES AGREEMENTS WITH SHP'S RISK-SHARING PARTNER PROVIDERS ALLOW FOR CERTAIN PAYMENTS DUE TO EACH PARTNER TO BE RETAINED BY SHP AS ADDITIONAL CAPITAL CONTRIBUTIONS, AND ARE WITHHELD FROM ACCRUED MEDICAL SERVICES. RETAINED PAYMENTS REQUIRED TO BE WITHHELD BY SHP TOTALED $856,738 FOR THE YEAR ENDED DECEMBER 31, 2014. FORM 990, PART XII, LINE 2C THE SELECTION OF THE INDEPENDENT AUDITOR IS ADMINISTERED BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS OF HF MANAGEMENT SERVICES, LLC, THE ORGANIZATION'S SOLE CORPORATE MEMBERS. MANAGED HEALTH INC 100 CHURCH ST FL 18 NEW YORK NY 10007 113029569 MANAGED CARE NY 501(C)(4) HEALTHFIRST true HEALTHFIRST INC 100 CHURCH ST FL 18 NEW YORK NY 10007 133714932 MANAGED CARE NY 501 (C)(3) 11 Type 1 NA false HEALTHFIRST HEALTH PLAN OF NJ INC 1 WASHINGTON ST STE 1405 NEWARK NJ 07102 510609967 MANAGED CARE NJ 501 (C)(4) HF MGMT SVCS true HEALTHFIRST PHSP INC 100 CHURCH STREET FL 18 NEW YORK NY 10007 133783732 MANAGED CARE NY 501 (C)(3) 9 HEALTHFIRST true NEIGHBORHOOD HEALTH PROVIDERS INC 100 CHURCH ST FL 18 NEW YORK NY 10007 943474115 MANAGED CARE NY 501 (C)(3) 9 HEALTHFIRST true HF MANAGEMENT SERVICES LLC 100 CHURCH ST FL 18 NEW YORK NY 100072601 134069806 3RD PTY ADM S NY NA false 0 HF ADMINISTRATIVE SERVICES INC 100 CHURCH ST FL 18 NEW YORK NY 100072601 133873482 3RD PTY ADM S NY HF MGMT SVCS C CORP false HEALTHFIRST INSURANCE COMPANY INC 100 CHURCH STREET FL 18 New York NY 100072601 464545744 INSUR.PROVIDER NY NA C CORP false false false false false false false false false false false false true false false false false false false false HF MANAGEMENT SERVICES LLC L 64286435 CONTRACTED RATE FORM 990, SCHEDULE R, PART V THE AMOUNT REPRESENTS THE EXPENSES INCURRED AND PAID OR DUE TO THE RELATED ORGANIZATION FOR SERVICES RENDERED BASED ON CONTRACTED RATES APPROVED BY STATE REGULATORS.