2015-11-16T14:53:59-06:00 2014-12-31 010523282 Berry Dunn McNeil & Parker LLC 1000 Elm Street 15th Floor Manchester NH 03101 990 2014-01-01 043217872 VNA Care Hospice Inc VNAC 5087567176 120 Thomas Street Worcester MA 016081280 Mary Ann O'Connor President and CEO 5087860693 2015-11-11 1 Dimitrios Panacopoulos P01603705 6036697337 2015-11-11 2014 2016-04-25 22:37:26Z Mary Ann O'Connor 120 Thomas Street Worcester MA 016081280 15648226 0 X N/A X 1993 MA Provides medical care to the terminally ill and supporitve services for family members. 6 5 258 7 0 0 992694 0 13645899 15646971 114038 1255 0 0 14752631 15648226 0 0 0 0 6935276 8595691 0 0 35185 7793531 8230242 14728807 16825933 23824 -1177707 21868752 27011457 6886890 10506191 14981862 16505266 Provides medical care to the terminally ill and supporitve services for family members. 0 0 14504384 15646971 Hospice Program - Clinicians caring for the terminally ill. 14504384 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 51 0 1 258 1 0 0 0 0 0 0 0 0 0 0 X 6 5 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 427449 72811 Robin Spaulding Clerk 0.50 1.00 X X 0 0 0 Judy Beal Board Member 0.50 0.50 X 0 0 0 Brian Therrien Board Member 0.50 0.50 X 0 0 0 Jim Gard Board Member 0.50 0.50 X 0 0 0 Stephanie Jackman-Havey CFO & COO 1.00 39.00 X 0 190000 0 Tracy Johnson RN/Triage 40.00 X 140799 0 14918 Victoria Wilson RN 40.00 X 118668 0 0 Candy French Director of Hospice 40.00 X 116850 0 0 Kerry O'Connor NP 40.00 X 116518 0 0 Christine McCarthy NP 40.00 X 102208 0 0 595043 617449 87729 6 0 1 0 Kathleen Faulkner 55 Haven St Dover MA 02030 Physician Services 202050 Coram Healthcare of Mass PO Box 74798 Chicago IL 60694 Staffing Agency 120210 Home Care Specialists 113 Neck Rd Haverhill MA 01835 Staffing Agency 110424 3 Program Service Revenue 621610 15646971 15646971 15646971 1255 1255 15648226 15646971 0 1255 X 7490621 6902427 572088 16106 143949 132646 10993 310 361871 333455 27638 778 599250 552194 45768 1288 1146648 1146648 74074 74074 15000 15000 3576047 3295241 273117 7689 8263 8263 84774 78117 6475 182 1349 1243 103 3 443771 408924 33893 954 275684 254036 21055 593 18023 18023 363352 334820 27751 781 Program Supplies 2145243 2145243 Telephone 28452 26218 2173 61 Printing & Publications 23861 21987 1823 51 Postage and Shipping 13011 11989 994 28 12690 5844 485 6361 16825933 14504384 2286364 35185 X 700691 105240 1827302 5584780 15469 148537 7892605 2842385 5043765 5050220 900000 800000 13381525 15322680 21868752 27011457 1419976 2053147 11400 6900 155000 155000 5300514 8291144 6886890 10506191 X 14856862 16505266 125000 0 14981862 16505266 21868752 27011457 X -1177707 2701111 X 0 1 X 1 0 X 563141 516407 771294 992694 2843536 12620937 10547229 12395099 13645899 15646971 64856135 13184078 11063636 13166393 14638593 15646971 67699671 0 0 0 67699671 225906 160240 247137 114038 1255 748576 225906 160240 247137 114038 1255 748576 13409984 11223876 13413530 14752631 15648226 68448247 0.98910 0.98660 0.01090 0.01340 X 914823 914823 6217341 2322318 3895023 52330 50170 2160 377887 238148 139739 330224 231749 98475 5050220 Due From Affiliates 15308280 Other Assets 14400 15322680 Due To Affiliates 8291144 8291144 X 16668153 1019927 1019927 15648226 0 15648226 16825933 0 16825933 0 16825933 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 - Other Adjustments: Transfer of Net Assets from VNA Care Network Foundation 1,019,927. X X X X X X 0 0 0 0 0 0 0 0 0 Mary Ann O'Connor President & CEO 0 294031 0 69525 0 63893 0 57893 0 14918 0 500260 0 0 Stephanie Jackman-Havey CFO & COO 0 170685 0 19315 0 0 0 0 0 0 0 190000 0 0 Tracy Johnson RN/Triage 140799 0 0 0 0 0 0 0 14918 0 155717 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 3,295,241. Management and general expenses 273,117. Fundraising expenses 7,689. Total expenses 3,576,047. Form 990, Part X, Line 10: Land, Buildings, and Equipment Section 1.263(a)-3(n) Election: VNA Care Hospice, Inc. 120 Thomas Street, Worcester, MA 01608-1280 EIN 04-3217872 VNA Care Hospice, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n). Form 990, Part XI, line 9: Transfer of Net Assets from VNA Hospice Care, Inc. 1,681,184. Transfer of Net Assets from VNA Care Network Foundation 1,019,927. 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 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1