2012-11-15T11:27:20-06:00 2011-12-31 PricewaterhouseCoopers LLP 125 High Street Boston MA 02110 990 2011-01-01 042708004 HARVARD PILGRIM HEALTH CARE FOUNDATION INC % BETH CREAVIN HARV 7812636000 93 WORCESTER STREET WELLESLEY MA 024819181 MICHELLE CLAYMAN TREASURER 2012-11-13 true 6175305000 2011 2016-02-24 21:20:13Z LAURA S PEABODY 93 WORCESTER ST WELLESLEY MA 024819181 14376949 false X WWW.HARVARDPILGRIM.ORG/FOUNDATION X 1980 MA SEE ATTACHMENT 1 10 9 0 8 0 2860871 14294396 64634 33542 60424 49011 0 0 2985929 14376949 1284050 1126530 0 0 261228 1202010 0 0 0 1813543 979659 3358821 3308199 -372892 11068750 3314422 14298666 600285 476567 2714137 13822099 X HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. (HPHC FOUNDATION) PROVIDES FINANCIAL ASSISTANCE TO SUPPORT SOCIALLY BENEFICIAL COMMUNITY ACTIVITIES THROUGH THE USE OF GRANTS TO NON-PROFIT ORGANIZATIONS FOR PREVENTION ORIENTED PROGRAMS THAT PROMOTE HEALTH AND WELLNESS WITHIN THE SPHERE OF ONE OR MORE PRIORITY FUNDING AREAS. THE HPHC FOUNDATION ALSO DEVELOPS AND MANAGES EMPLOYEE SERVICE AND GIVING ACTIVITIES FOR HARVARD PILGRIM HEALTH CARE, INC., AND PROVIDES CULTURAL COMPETENCY AND MEDICAL INTERPRETER TRAINING PROGRAMS FOR HEALTH CARE PROVIDERS IN THE HARVARD PILGRIM SERVICE AREA. false false 3142823 1126530 33542 THE HARVARD PILGRIM HEALTH CARE FOUNDATION, INC. OPERATES EXCLUSIVELY IN CONNECTION WITH HARVARD PILGRIM HEALTH CARE, INC. IN 2011, THE HARVARD PILGRIM HEALTH CARE FOUNDATION SUPPORTED HEALTH AND WELLNESS INITIATIVES IN CONNECTION WITH A NUMBER OF COMMUNITY ORGANIZATIONS, SUPPORTED A NUMBER OF NON-PROFIT ORGANIZATIONS THROUGH ITS EMPLOYEE MINI-GRANT AND COMMUNITY SERVICE PROGRAMS AND PROVIDED HEALTH CARE PROVIDERS WITH CULTURAL COMPETENCY AND MEDICAL INTERPRETOR TRAINING PROGRAMS. 3142823 true true false false false false false false false false false false false true true false true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false false true 0 0 0 false false false false false false false false false false X 10 9 true false false false true true true true true false false true true true true true true false false false MA X BETH CREAVIN 6175095692 93 WORCESTER STREET WELLESLEY MA 024819181 X LAURA S PEABODY 5.0 X X 0 546625 129238 JOSEPH L DORSEY MD 2.0 X 0 0 0 RUTH ELLEN FITCH 2.0 X 0 0 0 ELINOR GOLDBERG LSW 2.0 X 0 0 0 JOSHUA KRAFT 2.0 X 0 0 0 SHARON MCCARTHY 2.0 X 0 0 0 JOSEPH F O'DONNELL md 2.0 X 0 27300 0 PATRICIA A WALRATH 2.0 X 0 0 0 MARTIN COHEN 2.0 X 0 0 0 MARIANNE E FELICE MD 2.0 X 0 0 0 CARTER FRIEND 2.0 X 0 0 0 MICHELLE J CLAYMAN 5.0 X 0 241970 37323 THOMAS F MALONEY 5.0 X 0 195261 42382 SUZANNE M FINN 5.0 X 0 131573 32669 KAREN VOCI 40.0 X 0 188270 37146 0 1330999 278758 0 false true false SEE SCHEDULE O 0 14275269 19127 14294396 CONSULTING FEES 900099 5641 5641 TUITION FEES 900099 27901 27901 33542 49011 49011 0 0 0 0 0 0 0 14376949 33542 49011 1126530 1126530 0 0 0 188270 150616 37654 0 741146 734864 6282 0 272594 259708 12886 0 0 0 0 0 0 0 147692 147692 0 38668 38236 432 0 0 135148 132467 2681 32504 30681 1823 0 4573 4418 155 0 0 0 0 TRAINING EXPENSE 19364 15491 3873 BUSINESS EXPENSE 2426 1941 485 MANAGEMENT SERVICE EXPENSE 495419 396335 99084 VOLUNTEER EVENT EXPENSE 76461 76461 27404 27383 21 3308199 3142823 165376 0 0 0 607932 11429745 0 0 0 0 0 0 0 0 0 0 0 0 4500 0 0 2694588 2848939 0 0 0 0 0 0 7402 19982 3314422 14298666 3689 22577 0 0 0 0 0 0 0 0 0 0 0 0 0 0 596596 453990 600285 476567 X 2714137 13822099 0 0 0 0 2714137 13822099 3314422 14298666 X 11068750 39212 X false true true X X X X true false false HARVARD PILGRIM HEALTH CARE INC 042452600 0 true 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO HPHC, INC. 453990 453990 PART X, LINE 2: THIS IS THE FIN48 FOOTNOTE FROM HARVARD PILGRIM HEALTH CARE, INC. AND AFFILIATES CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. HPHC, INC., NEW ENGLAND, AND THE FOUNDATION ARE TAX-EXEMPT ORGANIZATIONS UNDER INTERNAL REVENUE SERVICE REGULATIONS. THE INSTITUTE HAS NO TAX STATUS AND THEREFORE FOLLOWS THE TAX EXEMPT STATUS OF HPHC, INC., AS ITS SOLE MEMBER. THE INSURANCE AGENCY, THE INSURANCE COMPANY AND HPI ARE TAXABLE ENTITIES. AMOUNTS PROVIDED FOR FEDERAL, AND STATE INCOME TAXES RELATED TO THE TAXABLE ENTITIES HAVE BEEN CLASSIFIED AS OPERATING EXPENSES BECAUSE THEY ARE IMMATERIAL. IN ADDITION, THE AGENCY, INSURANCE COMPANY, AND HPI HAVE IMMATERIAL CURRENT AND DEFERRED TAX ASSETS AND LIABILITIES RELATED TO TEMPORARY DIFFERENCES BETWEEN THE TAX AND FINANCIAL STATEMENT BASIS OF ASSETS AND LIABILITIES. HARVARD PILGRIM DID NOT HAVE ANY UNRECOGNIZED TAX BENEFITS AS OF DECEMBER 31, 2011 AND 2010. true BIG SISTER ASSOC OF GREATER BOSTON 161 MASSACHUSETTS AVENUE BOSTON MA 02115 042150651 501(C)(3) 8000 0 N/A N/A PROGRAMS & EVENTS BOSTON HEALTH CARE FOR THE HOMELESS PROGRAM INC 729 MASSACHUSETTS AVENUE BOSTON MA 02118 043160480 501(C)(3) 9446 0 N/A N/A HOMELESS PROGRAM BOYS & GIRLS CLUBS OF BOSTON 50 CONGRESS ST STE 730 BOSTON MA 02109 042103922 501(C)(3) 70005 0 N/A N/A GROWING UP HEALTHY CAMP SUNSHINE 35 ACADIA ROAD CASCO ME 04015 222582877 501(C)(3) 22645 0 N/A N/A SUPPORT CAMP CITY YEAR INC 200 DOMAINE DRIVE STRATHAM NH 03885 222882549 501(C)(3) 21000 0 N/A N/A FUND PRGMS & EVENTS CRADLES TO CRAYONS 82 MYRTLE STREET QUINCY MA 02171 043584367 501(C)(3) 10250 0 N/A N/A BACK PACKS PROG DANIEL HANLEY CENTER FOR HEALTH LEADERSHIP PO BOX 15275 PORTLAND ME 04112 204271488 501(C)(3) 12000 0 N/A N/A CHILD OBESITY EARTHSHARE OF NEW ENGLAND 675 VFW PKWY 167 CHESTNUT HILL MA 02467 223151372 501(C)(3) 8446 0 N/A N/A SERVICE EDWARD M KENNEDY INST FOR THE US SENATE 400 ATLANTIC AVENUE BOSTON MA 02110 270963869 501(C)(3) 20000 0 N/A N/A STUDY OF US SENATE FOUNDATION FOR HEALTHY COMMUNITIES 125 AIRPORT ROAD CONCORD NH 03301 020275078 501(C)(3) 10000 0 N/A N/A WALK NH EVENT BARBARA BUSH CHLDRN HSPTL AT ME MED CTR 22 BRAMHALL STREET PORTLAND ME 04102 010238552 501(C)(3) 105307 0 N/A N/A GROWING UP HEALTHY MANCHESTER MONARCHS - ANSCHUTZ MANCHESTER HOCKEY 555 ELM STREET MANCHESTER NH 03101 020525904 501(C)(3) 10000 N/A N/A FITNESS PROGRAM CITY OF MANCHESTER 1 CITY HALL PLAZA MANCHESTER NH 03101 026000517 115 10000 0 N/A N/A GROWING UP HEALTHY MA FARM BUREAU AGRICULTURAL PRESERVTN CORP 466 CHESTNUT STREET ASHLAND MA 01721 043247332 501(C)(3) 25000 0 N/A N/A FARM TO SCHL PROJ MASSACHUSETTS PUBLIC HEALTH ASSOCIATION 305 SOUTH STREET JAMAICA PLAIN MA 02130 042326503 501(C)(3) 25000 0 N/A N/A NUTRITION STANDARDS NEW ENGLAND HANDICAPPED SPORTS ASSN PO BOX 03255 NEWBURY NH 03255 237398657 501(C)(3) 6850 0 N/A N/A WINTER SPORTS PROG ROSIE'S PLACE 889 HARRISON AVENUE BOSTON MA 02118 042582187 501(C)(3) 11100 0 N/A N/A MEALS/SHLTR INITIATIVE UNITED WAY OF MASSACHUSETTS BAY INC 51 SLEEPER ST 3RD FLR BOSTON MA 02210 042382233 501(C)(3) 8446 0 N/A N/A SERVICE PROJECT UPPER VALLEY TRAILS ALLIANCE PO BOX 1215 NORWICH VT 05055 030369847 501(C)(3) 15000 0 N/A N/A WINTER FITNESS AMERICAN RED CROSS 139 MAIN STREET CAMBRIDGE MA 02142 530196605 501(C)(3) 14838 0 N/A N/A DISASTER RELIEF BOSTON ELITE SWIM TEAM INC PO BOX 300407 JAMAICA PLAIN MA 02130 263919137 501(C)(3) 6800 0 N/A N/A SWIM PROGRAM FEDERATION OF MASSACHUSETTS FARMERS MARKETS 240 BEAVER STREET WALTHAM MA 02452 042666643 501(C)(3) 10000 0 N/A N/A FARM TO SCHOOL FITGERALD ELEMENTARY SCHOOL 140 BEAL ROAD WALTHAM MA 02453 046001416 115 5500 0 N/A N/A LITERACY PROJECT FOOD PROJECT 10 LEWIS STREET LINCOLN MA 01773 043262532 501(c)(3) 5600 0 N/A N/A GARDEN PROJECT FRANCISCAN HOSPITAL FOR CHILDREN 30 WARREN STREET BRIGHTON MA 02135 042156082 501(C)(3) 10500 0 N/A N/A GROWING UP HEALTHY HEALTH RESOURCES IN ACTION INC 95 BERKLEY STREET BOSTON MA 02116 042229839 501(c)(3) 50000 0 N/A N/A WELLNESS INITIATIVE LEUKEMIA AND LYMPHOMA SOCIETY 9 ERIE DRIVE NATICK MA 01760 135644916 501(C)(3) 6000 0 N/A N/A RESEARCH INITIATIVE MASSACHUSETTS HOSPITAL SCHOOL 3 RANDOLPH STREET CANTON MA 02021 460446569 115 6000 0 N/A N/A GROWING UP HEALTHY MUSEUM OF SCIENCE 1 SCIENCE PARK BOSTON MA 02114 042103916 501(C)(3) 5981 0 n/a n/a GROWING UP HEALTHY NASHUA SOUP KITCHEN & SHELTER INC 42 CHESTNUT STREET NASHUA NH 03061 020359239 501(C)(3) 10000 0 N/A N/A FOOD PANTRY & SHLTR NORWOOD PUBLIC SCHOOLS 1170 WASHINGTON STREET NORWOOD MA 02062 046001254 115 5500 0 N/A N/A FITNESS PROGRAM ROCKPORT MUSIC PO BOX 312 ROCKPORT MA 01966 222479696 501(C)(3) 5500 0 N/A N/A COMMUNITY EVENT SAINT FRANCIS HOUSE INC 39 BOYLSTON STREET BOSTON MA 02116 222519129 501(C)(3) 5500 0 N/A N/A MOVING AHEAD PROGRAM SEWA INTERNATIONAL USA 78 RATTLESNAKE HILL ROAD ANDOVER MA 01810 200638718 501(C)(3) 6000 0 N/A N/A CULTURAL EVENT WACHUSETT REGIONAL SCHOOL DISTRICT 285 MAIN STREET RUTLAND MA 01543 046006005 501(C)(3) 6000 0 N/A N/A HEALTHIER SCHL LUNCH 35 PART I, LINE 2 MINIGRANTS OF $500 EACH ARE APPROVED BY AN APPOINTED COMMITTEE BEFORE THEY ARE ISSUED, BUT NO FURTHER OVERSIGHT IS DONE SUBSEQUENT TO THEIR ISSUANCE DUE TO THE SMALL DOLLAR VALUE. OTHER MORE SIGNIFICANT COMMUNITY GRANTS REQUIRE A CONCEPT PROPOSAL TO BE SUBMITTED AND APPROVED BY AN APPOINTED COMMITTEE. ONCE THE GRANTS ARE APPROVED, THE FOUNDATION EMPLOYEES PERFORM SITE VISITS AND PERFORM REGULAR EVALUATIONS OF THE GRANTS. ADDITIONALLY, FORMAL FISCAL REPORTING OF ALL GRANTS IS PERFORMED AND REVIEWED BY EMPLOYEES OF THE FOUNDATION. false false false false false false true false false LAURA S PEABODY 0 364721 0 179282 0 2622 0 99600 0 29638 0 675863 0 0 MICHELLE J CLAYMAN 0 187725 0 53619 0 626 0 16643 0 20680 0 279293 0 0 THOMAS F MALONEY 0 164688 0 29733 0 840 0 16144 0 26238 0 237643 0 0 KAREN VOCI 0 155964 0 28800 0 3506 0 14062 0 23084 0 225416 0 0 SUZANNE M FINN 0 121368 0 9965 0 240 0 10777 0 21892 0 164242 0 0 PART I, LINE 3: THE FOUNDATION RELIED ON HARVARD PILGRIM HEALTH CARE, INC. (HPHC, INC.), A RELATED ORGANIZATION OF THE FOUNDATION, TO ESTABLISH ITS PRESIDENT AND EXECUTIVE DIRECTOR'S COMPENSATION. THE METHODS USED BY HPHC, INC. ARE AS FOLLOWS: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 6B: HPHC, INC. HAS AN EXECUTIVE INCENTIVE PLAN TO INCENT AND REWARD PARTICIPANTS AND PERMIT THEM TO SHARE IN COMPANY FINANCIAL RESULTS, ENCOURAGE THEM TO WORK AS A TEAM AND PAY COMPETITIVELY, CONSIDERING FINANCIAL CONSTRAINTS. ANNUALLY, SUBJECT TO ORGANIZATION AND INDIVIDUAL PERFORMANCE, THE COMPANY PAYS ELIGIBLE PARTICIPANTS THEIR INCENTIVE COMPENSATION, PART OF WHICH (NO MORE THAN 40% OF THE GOAL) IS CONTINGENT ON OPERATING EARNINGS OF HPHC & AFFILIATES (ON A COMBINED STATUTORY ACCOUNTING BASIS). HPHC adopted a Long-Term Incentive Plan for its Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, Chief Legal Officer, Chief Information Officer, and Chief Human ResourceS Officer for fiscal years 2010 - 2012. The plan is based on a variety of performance measures and is earned over a three year period. Some or all of the deferred compensation amounts reported herein for the potential earnings under this plan may or may not be paid to the executives based on the actual results of the performance measures as determined at the end of the three year period. PART I, LINE 6: THE FOUNDATION'S VOLUNTEERS INCLUDE UNCOMPENSATED DIRECTORS WHO SERVE ON A VOLUNTARY BASIS. PART VI, LINE 2: BUSINESS RELATIONSHIP - THE FOLLOWING INDIVIDUALS SERVE ON THE BOARDS OF ONE OR MORE FOR PROFIT ORGANIZATIONS RELATED TO THE FOUNDATION: LAURA S. PEABODY - PRESIDENT AND DIRECTOR MICHELLE CLAYMAN - TREASURER PART VI, LINE 6: HARVARD PILGRIM HEALTH CARE, INC. IS THE PARENT AND SOLE MEMBER OF THE FOUNDATION. PART VI, LINE 7A: HARVARD PILGRIM HEALTH CARE, INC. (HPHC, INC.) IS THE SOLE MEMBER OF THE FOUNDATION. THE HPHC, INC. BOARD OF DIRECTORS AT ITS ANNUAL MEETING RATIFIES THE SLATE OF ELECTED FOUNDATION DIRECTORS WHEN IT ELECTS THE DIRECTORS OF ITS SUBSIDIARIES. ANY VACANCY IN THE FOUNDATION'S BOARD OF DIRECTORS MAY BE FILLED BY THE HPHC, INC. BOARD OF DIRECTORS OR BY THE MAJORITY OF THE FOUNDATION DIRECTORS THEN IN OFFICE. PART VI, LINE 7B: THE FOUNDATION'S BYLAWS SET FORTH RESERVED POWERS OF THE SOLE MEMBER, HPHC, INC., WHICH INCLUDE THE POWER TO APPROVE CERTAIN ACTIONS, SUCH AS ANY AMENDMENT TO THE FOUNDATION'S ARTICLES OF ORGANIZATION OR BYLAWS; THE MERGER, CONSOLIDATION OR DISSOLUTION OF THE FOUNDATION; AND THE SALE, LEASE, TRANSFER OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE FOUNDATION'S ASSETS. PART VI, LINE 11B: ONCE THE FOUNDATION'S FORM 990 IS COMPLETED WITH THE ASSISTANCE OF ITS OUTSIDE TAX ACCOUNTANTS, IT IS FIRST REVIEWED BY HARVARD PILGRIM'S INTERNAL MANAGEMENT AND THEN BY HARVARD PILGRIM'S AUDIT COMMITTEE CHAIRPERSON (AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF HARVARD PILGRIM HEALTH CARE, INC.). THE COMPLETED FORM 990 IS PROVIDED TO ALL MEMBERS OF THE HPHC, INC. BOARD OF DIRECTORS AS WELL AS THE FOUNDATION BOARD OF DIRECTORS PRIOR TO THE FORM BEING FILED WITH THE IRS. PART VI, LINE 12C: THE FOUNDATION'S DIRECTORS, OFFICERS, AND KEY EMPLOYEE ARE SUBJECT TO HARVARD PILGRIM HEALTH CARE'S CODE OF CONDUCT WHICH INCLUDES A CONFLICTS OF INTEREST POLICY. THE CONFLICTS OF INTEREST POLICY REQUIRES DIRECTORS, OFFICERS, AND THE KEY EMPLOYEE TO DISCLOSE ON AN ONGOING BASIS THE OCCURRENCE OF ANY SITUATION WHEN THEIR OUTSIDE ACTIVITIES, PERSONAL INTERESTS OR RELATIONSHIPS MIGHT INFLUENCE, OR APPEAR TO INFLUENCE, THEIR ABILITY TO MAKE OBJECTIVE DECISIONS IN THE COURSE OF PERFORMING THEIR JOB RESPONSIBILITIES, HINDER OR DISTRACT FROM THE PERFORMANCE OF THEIR JOB RESPONSIBILITIES, ARE PREJUDICIAL TO THE LEGITIMATE INTERESTS OF THE FOUNDATION, OR CAUSES THE USE OF THE FOUNDATION RESOURCES FOR OTHER THAN FOUNDATION PURPOSES. IN ADDITION TO BEING SUBJECT TO THE FOUNDATION'S CONFLICTS OF INTEREST POLICY, THE FOUNDATION'S BOARD OF DIRECTORS ARE ANNUALLY REQUIRED TO COMPLETE AND SIGN A CONFLICTS OF INTEREST DISCLOSURE FORM, WHICH IS REPORTED TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE DISCLOSURE AND REVIEW PROCESS SET FORTH IN THE FOUNDATION'S BYLAWS. IN ADDITION, THE FOUNDATION'S KEY EMPLOYEE MAKES DECISIONS ON BEHALF OF THE ORGANIZATION AND IS IN A POSITION TO INFLUENCE DECISIONS MADE ON BEHALF OF THE FOUNDATION. THE KEY EMPLOYEE IS SURVEYED ON AN ANNUAL BASIS. THE EMPLOYEE MUST COMPLETE AND SIGN A CONFLICTS OF INTEREST DISCLOSURE FORM AND SUBMIT IT TO THE VICE PRESIDENT OF CORPORATE COMPLIANCE PROGRAMS (COMPLIANCE OFFICER). THESE FORMS ARE THEN REVIEWED BY THE COMPLIANCE OFFICER AND THE ASSOCIATE GENERAL COUNSEL RESPONSIBLE FOR CORPORATE COMPLIANCE & SPECIAL INVESTIGATIONS (COUNSEL). IF A DISCLOSURE OF A CONFLICT OF INTEREST OR POTENTIAL CONFLICT OF INTEREST IS MADE, THE COMPLIANCE OFFICER AND COUNSEL MAKE A DETERMINATION IF SUCH DISCLOSURE IS MATERIAL AND NEEDS TO BE MANAGED, MITIGATED OR ELIMINATED. AS A GENERAL RULE, CONFLICTS OF INTEREST ARE NOT PERMITTED. HOWEVER, IN CERTAIN AREAS, IF THE CONFLICT IS NOT MATERIAL AND IS PROMPTLY AND FULLY DISCLOSED AND IS APPROVED BY THE COMPLIANCE OFFICER, A WAIVER OF THE CONFLICT MAY BE GRANTED AND APPROPRIATE STEPS WILL BE TAKEN TO MITIGATE THE CONFLICT. PART VI, LINE 15: THE FOUNDATION DOES NOT COMPENSATE ITS PRESIDENT, OFFICERS, AND KEY EMPLOYEE. THE COMPENSATION REPORTED FOR THESE INDIVIDUALS ARE PAID BY HARVARD PILGRIM HEALTH CARE, INC. (HPHC, INC.), A RELATED ORGANIZATION OF THE FOUNDATION. THEREFORE, THEIR COMPENSATION AND BENEFITS ARE DETERMINED BY HPHC, INC. PART VI, LINE 19: THE FOUNDATION FURNISHES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY TO THE PUBLIC UPON REQUEST. PART VII, SECTION B, LINE 1: ANY INDEPENDENT CONTRACTORS ARE RETAINED BY THE PARENT COMPANY, HARVARD PILGRIM HEALTH CARE, INC. PART IX SOME EXPENSES WERE RECLASSED FROM RESEARCH GRANT EXPENSE TO MORE SPECIFIC EXPENSE LINE ITEMS DUE TO ACCESS TO MORE DETAILED INFORMATION. PART XI, LINE 5: OTHER CHANGES IN NET ASSETS: UNREALIZED GAIN ON INVESTMENTS $39,212. HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:LAURA S. PEABODY TITLE:PRESIDENT/CHAIR HOURS:50 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:JOSEPH F. O'DONNELL, m.d. TITLE:DIRECTOR HOURS:3 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MICHELLE J. CLAYMAN TITLE:TREASURER HOURS:50 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:THOMAS F. MALONEY TITLE:CLERK (UNTIL 11/17/11) HOURS:50 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:SUZANNE M. FINN TITLE:CLERK (AS OF 11/17/11) HOURS:50 HPHC Inc 93 WORCESTER STREET WELLESLEY MA 02481 042452600 HEALTH INSUR MA 501(C)(3) 9 NA false HPHC OF NEW ENGLAND INC 93 WORCESTER STREET WELLESLEY MA 02481 042663394 HEALTH INSUR MA 501(C)(4) HPHC INC false HARVARD PILGRIM PHYSICIANS ASSOC INC 93 WORCESTER STREET WELLESLEY MA 024819181 PHYSICIAN ORG MA HPHC INC SEE PART VII HPHC INSURANCE COMPANY INC 93 WORCESTER STREET WELLESLEY MA 024819181 043149694 HEALTH INSURANCE MA HPHC INC C Corp HPHC HOLDING COMPANY INC 93 WORCESTER STREET WELLESLEY MA 024819181 043306439 HOLDING CO. MA HPHC INC C CORP PLAN MARKETING INSURANCE AGENCY INC 1500 WEST PARK DRIVE SUITE 330 WESTBOROUGH MA 01581 042734281 BROKERAGE MA HEALTH PLANS C CORP HPHC INSURANCE AGENCY INC 93 WORCESTER STREET WELLESLEY MA 024819181 043016201 BROKERAGE MA HPHC INC C CORP HEALTH PLANS INC 1500 WEST PARK DRIVE SUITE 330 WESTBOROUGH MA 01581 042734278 ASO SERVICES MA HPHC INC C CORP CARE MANAGEMENT SERVICES INC 1500 WEST PARK DRIVE SUITE 330 WESTBOROUGH MA 01581 043438779 ASO SERVICES MA HEALTH PLANS C CORP false false true false true false false false false true false true true true true false false false PART IV, LINE (1): HARVARD PILGRIM PHYSICIANS ASSOCIATES, INC. IS A NONPROFIT ORGANIZED UNDER THE LAWS OF MASSACHUSETTS. IT HAS NOT APPLIED FOR AN EIN OR TAX-EXEMPT STATUS AT THE FEDERAL LEVEL.