2013-07-15T14:13:05-05:00 2012-12-31 043108635 LEONARD MULHERIN & GREENE PC 625 GROVE STREET BRAINTREE MA 02184 990 2012-01-01 222518016 MASSACHUSETTS ASSOCIATION OF HEALTH PLANS INC MASS 6173382244 40 COURT STREET NO 5TH FL BOSTON MA 02108 LORA PELLEGRINI 6173382244 2013-07-08 1 MARK J PREZIOSI P00968923 7813564800 2012 2016-02-24 21:20:13Z LORA PELLEGRINI 40 COURT STREET NO 5TH FL BOSTON MA 02108 2242237 0 X WWW.MAHP.COM X 1982 MA TO IMPROVE HEALTH FOR ALL IN MASS. BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 32 32 0 31 0 0 0 0 1913325 2142610 5383 7283 74300 92344 1993008 2242237 0 0 0 0 1100631 1110576 0 0 0 1066016 1162043 2166647 2272619 -173639 -30382 685488 684885 163219 192998 522269 491887 TO IMPROVE HEALTH FOR ALL IN MASSACHUSETTS BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 0 0 1701768 2234954 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. 1701768 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 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 7 0 0 0 0 0 0 0 0 0 0 0 0 X 32 32 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 JAMES ROOSEVELT JR ESQ 2.00 X X 0 0 0 PATRICK HUGHES 1.00 X X 0 0 0 DEBORAH ENOS 1.00 X X 0 0 0 CHRISTINA SEVERIN 1.20 X X 0 0 0 RICHARD BURKE 1.00 X 0 0 0 LOIS CORNELL ESQ 1.30 X 0 0 0 STEPHEN FARRELL 1.00 X 0 0 0 PAMELA GOSSMAN 1.00 X 0 0 0 WILLIAM GRAHAM ESQ 4.00 X 0 0 0 JAMES M KESSLER ESQ 1.50 X 0 0 0 MICHAEL KIRBY 1.00 X 0 0 0 MICHELE LEPORE 1.00 X 0 0 0 JASON MARTIESIAN 2.00 X 0 0 0 ELLEN MCCAHON 1.00 X 0 0 0 PEGGY MEEHAN 1.00 X 0 0 0 PAUL MENDIS MD 1.00 X 0 0 0 ERIC SCHULTZ 2.00 X 0 0 0 RICHARD SEGAN 1.50 X 0 0 0 ROBERT SORRENTI MD 1.30 X 0 0 0 PETER STRALEY 1.00 X 0 0 0 LUCY WALSH 1.00 X 0 0 0 PANO YERACARIS MD 0.70 X 0 0 0 NANCY ROBERTS 1.50 X 0 0 0 TIM MEYER 1.00 X 0 0 0 PAUL J BARREIRA MD 0.50 X 0 0 0 SCOTT O'GORMAN 1.00 X 0 0 0 SUSAN COAKLEY ESQ 1.00 X 0 0 0 WILLIAM FEDORICH 0.80 X 0 0 0 MARTHA TEMPLE 1.00 X 0 0 0 MICHAEL WISE 0.30 X 0 0 0 MICHAEL WYMAN 1.00 X 0 0 0 JOHN BAACKES 0.20 X 0 0 0 MELANIE GREEN 0.50 X 0 0 0 DAVID ROSENTHAL MD 0.50 X 0 0 0 LORA PELLEGRINI ESQ 40.00 X 308837 0 26694 ERIC LINZER 40.00 X 184306 0 32224 SARAH CHIARAMIDA 40.00 X 104643 0 16680 597786 0 75598 3 0 1 0 NORTHWIND STRATEGIES 1 CENTER PLAZA BOSTON MA 02108 PUBLIC RELATIONS 155000 MCGLYNN AND MCGLYNN 4 NORMAN STREET SALEM MA 01970 LOBBYING 113500 DEWEY SQUARE GROUP 100 CAMBRIDGE STREET STE 1301 BOSTON MA 02114 PUBLIC AFFAIRS 110915 3 MEMBERSHIP DUES 900099 1908610 1908610 SPECIAL ASSESSMENT DUE 900099 234000 234000 2142610 7283 7283 ANNUAL CONFERENCE 900099 85479 85479 MISCELLANEOUS INCOME 900099 6865 6865 92344 2242237 2234954 0 7283 557534 390275 167259 405471 283829 121642 27515 19260 8255 60794 42556 18238 59262 41483 17779 15155 15155 10000 10000 113500 113500 189030 189030 68144 68144 165341 115739 49602 3603 2522 1081 948 948 973 973 12931 12931 4934 4934 MARKET POWER 157500 157500 GRASSROOTS 135988 135988 EVENTS 76886 76886 MISCELLANEOUS PROFESSIO 63395 63395 143715 53702 90013 2272619 1701768 570851 0 104630 34392 530639 588323 5811 4000 8558 8869 209608 178178 17979 31430 17871 17871 685488 684885 125789 139814 29550 31550 7880 21634 163219 192998 X 522269 491887 522269 491887 685488 684885 -30382 0 X 0 1 X 1 0 0 0 0 2142610 605184 605184 605184 128683 98991 29692 80925 79187 1738 31430 X 2242237 0 2242237 0 2242237 2272619 0 2272619 0 2272619 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ASSOCIATION TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ASSOCIATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE ASSOCIATION HAS ANALYZED THE TAX POSITIONS TAKEN AND CONCLUDED THAT, AS OF DECEMBER 31, 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ASSOCIATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ASSOCIATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. X 0 0 0 0 0 0 0 0 0 LORA PELLEGRINI ESQ 261457 0 47380 0 0 0 20000 0 6694 0 335531 0 0 0 ERIC LINZER 151540 0 32766 0 0 0 14951 0 17273 0 216530 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 REMITTING ALL PAYROLL COSTS TO THE PEO. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION CONSISTS OF 16 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 2012, 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.