2011-08-08T10:23:41-05:00 2010-12-31 RSM MCGLADREY INC 1185 AVENUE OF THE AMERICAS NEW YORK NY 100362602 990 2010-01-01 133350704 HUDSON HEALTH PLAN INC HUDS 9146311611 303 SOUTH BROADWAY NO 321 TARRYTOWN NY 10591 HOWARD BIRNBAUM 9146311611 2011-08-02 1 2123721000 2010 2016-02-24 21:20:13Z GEORGANNE CHAPIN 303 SOUTH BROADWAY NO 321 TARRYTOWN NY 10591 346227085 0 X WWW.HUDSONHEALTHPLAN.ORG X 1985 NY HUDSON HEALTH PLAN'S MISSION IS TO PROMOTE AND PROVIDE ACCESS TO EXCELLENT HEALTH SERVICES FOR ALL PEOPLE. HUDSON HEALTH PLAN PROVIDES COMPREHENSIVE HEALTHCARE FOR QUALIFYING RESIDENTS OF WESTCHESTER, ROCKLAND, SULLIVAN, ORANGE, DUTCHESS AND ULSTER COUNTIES. 9 9 399 0 0 0 258594 464244 270275086 342049465 -358936 -6067 0 0 270174744 342507642 0 0 0 0 22120935 23644092 0 0 0 246166928 325913673 268287863 349557765 1886881 -7050123 53003499 59969554 30318758 44334936 22684741 15634618 TO PROMOTE AND PROVIDE ACCESS TO EXCELLENT HEALTH SERVICES FOR QUALIFYING RESIDENTS OF WESTCHESTER, ROCKLAND, SULLIVAN, ORANGE, DUTCHESS AND ULSTER COUNTIES. 0 0 259737319 258775921 HUDSON HEALTH PLAN'S LARGEST PROGRAM IS TO PROVIDE MEDICAL AND HEALTH-RELATED INSURANCE FOR PEOPLE WITH LIMITED INCOME UNDER THE MEDICAID MANAGED CARE PROGRAM. THE TOTAL MEDICAID MEMBERSHIP COUNT, AT THE END OF 2010, WAS 70,989. 42707503 49874845 UNDER THE CHILD HEALTH PLUS PROGRAM, HUDSON HEALTH PLAN PROVIDES PREVENTIVE CARE AND MEDICAL TREATMENT FOR CHILDREN UNDER THE AGE OF 19 WHO ARE NOT COVERED BY PRIVATE HEALTH INSURANCE AND ARE NOT ELIGIBLE FOR MEDICAID. THE TOTAL CHILD HEALTH PLUS MEMBERSHIP COUNT, AT THE END OF 2010, WAS 22,560. 32470324 33398699 UNDER THE FAMILY HEALTH PLUS PROGRAM, HUDSON HEALTH PLAN PROVIDES PREVENTIVE CARE AND MEDICAL TREATMENT FOR ADULTS WHO DO NOT HAVE HEALTH INSURANCE, BUT WHOSE INCOME IS TOO HIGH TO QUALIFY FOR MEDICAID. THE TOTAL FAMILY HEALTH PLUS MEMBERSHIP COUNT, AT THE END OF 2010, WAS 10,008 334915146 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 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 1 1 0 0 1 1973 0 1 399 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X HOWARD BIRNBAUM CFO 9146311611 303 SOUTH BROADWAY TARRYTOWN NY 10591 NORMAN NICHOLS 1.00 X X 0 0 0 ALAN STEINER 1.00 X X 0 0 0 LINDSAY FARRELL 1.00 X X 0 0 0 ANNE NOLON 1.00 X 0 0 0 WALTER EDGE 1.00 X 0 0 0 JO BRILL 1.00 X 0 0 0 CHARLES CHEHEBAR 1.00 X 0 0 0 SANDRA CUELLAR-OXFORD 1.00 X 0 0 0 FRANCES CASOLA 1.00 X 0 0 0 GEORGANNE CHAPIN 35.00 X 360705 0 17323 HOWARD BIRNBAUM 35.00 X 221973 0 19260 KEVIN NELSON 35.00 X 227919 0 18729 JANET SULLIVAN 35.00 X 269079 0 12250 CATHY BUHLER-CLANCY 35.00 X 210831 0 23764 MARK SANTIAGO 35.00 X 186528 0 22419 MARGARET LEONARD 35.00 X 190594 0 14296 IRENE DILLON 35.00 X 159593 0 12744 JULIE LEVIN 35.00 X 150868 0 16657 ANDREW GEORGOPULOS 35.00 X 141740 0 20819 THEODORE HERMAN 35.00 X 139677 0 20181 CAROLYN LEIHBACHER 28.00 X 145224 0 11801 2404731 0 210243 23 0 1 0 WESTCHESTER COUNTY HEALTH CARE CORPORATI PO BOX 29731 NEW YORK NY 10087 HEALTHCARE PROFESSIONALS 29998585 HEALTHPLEX IPA INC 333 EARLE OVINGTON BLVD UNIONDALE NY 11553 DENTAL BENEFITS MANAGEMENT 20330903 CRYSTAL RUN HEALTHCARE 155 CRYSTAL RUN ROAD MIDDLETOWN NY 10941 HEALTHCARE PROFESSIONALS 8917290 SOUND SHORE MEDICAL CENTER 16 GUION PLACE NEW ROCHELLE NY 10802 HEALTHCARE PROFESSIONALS 8709014 CATSKILL REGIONAL MEDICAL CENTER PO BOX 421 BUSHVILLE RD HARRIS NY 12742 HEALTHCARE PROFESSIONALS 7427889 264 463944 300 464244 MEDICAID 900099 258660596 258660596 CHILD HEALTH PLUS 900099 48076106 48076106 FAMILY HEALTH PLUS 900099 33391861 33391861 CHP CO-PAYMENTS 900099 1798739 1798739 THIRD PARTY INSURANCE 900099 122163 122163 342049465 20396 20396 3692980 3719443 -26463 -26463 -26463 342507642 342049465 0 -6067 1644326 402051 1242275 17355982 10823777 6532205 854316 532780 321536 2325561 1450298 875263 1463907 912942 550965 127699 127699 94000 94000 3280701 2045956 1234745 1113497 1113497 1569323 978683 590640 2471480 1541299 930181 2035229 1269238 765991 237922 148376 89546 146304 91240 55064 2066885 1288979 777906 120791 120791 MEDICAL EXPENSES 311180731 311180731 BAD DEBT EXPENSE 1180000 955000 225000 ASSOCIATION DUES & SUBS 211118 131660 79458 77993 48639 29354 349557765 334915146 14642619 0 31619464 36424828 7119898 15864963 227447 749400 17803520 12647022 5839641 5156498 3071972 5125077 1773865 53003499 59969554 29673308 42650423 645450 1684513 30318758 44334936 X 22684741 15634618 22684741 15634618 53003499 59969554 -7050123 0 X 0 1 1 X 1 1 X 198037 258594 464244 920875 152611263 182990288 234616909 270275086 342049465 1182543011 152611263 182990288 234814946 270533680 342513709 1183463886 0 0 0 1183463886 1094609 1557767 656609 94526 20396 3423907 1094609 1557767 656609 94526 20396 3423907 8275 121600 129875 153714147 184669655 235471555 270628206 342534105 1187017668 0.99700 0.99570 0.00290 0.00420 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7166992 4576430 2590562 10636528 8070592 2565936 5156498 DUE TO PROVIDERS 1143845 DUE TO NEW YORK STATE 540668 1684513 342507642 349557765 -7050123 0 -7050123 342507642 0 342507642 0 342507642 349557765 0 349557765 0 349557765 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: HUDSON HEALTH PLAN, INC. ("HUDSON") WAS INCORPORATED AS A NOT-FOR-PROFIT CORPORATION UNDER THE LAWS OF THE STATE OF NEW YORK AND IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FROM STATE INCOME TAXES. HUDSON'S WHOLLY OWNED FOR-PROFIT SUBSIDIARIES ARE TAXABLE AS CORPORATIONS. HOWEVER, THERE IS NO PROVISION FOR INCOME TAXES. IN ADDITION, HUDSON IS NOT CLASSIFIED AS A PRIVATE FOUNDATION. MANAGEMENT HAS ASSESSED WHETHER THERE WERE ANY UNCERTAIN TAX POSITIONS WHICH MAY GIVE RISE TO INCOME TAX LIABILITIES AND DETERMINED THAT THERE WERE NO SUCH MATTERS REQUIRING RECOGNITION IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE PLAN FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. WITH FEW EXCEPTIONS, THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2007. X X 0 0 0 0 0 0 0 1 0 GEORGANNE CHAPIN 302660 0 50000 0 8045 0 12250 0 7412 0 380367 0 0 0 HOWARD BIRNBAUM 200892 0 12000 0 9081 0 10975 0 14893 0 247841 0 0 0 KEVIN NELSON 206718 0 12000 0 9201 0 11100 0 10911 0 249930 0 0 0 JANET SULLIVAN 244007 0 12000 0 13072 0 12250 0 0 0 281329 0 0 0 CATHY BUHLER-CLANCY 198279 0 12000 0 552 0 10971 0 21937 0 243739 0 0 0 MARK SANTIAGO 166867 0 12000 0 7661 0 9220 0 18728 0 214476 0 0 0 MARGARET LEONARD 171411 0 12000 0 7183 0 9400 0 9485 0 209479 0 0 0 IRENE DILLON 147041 0 12000 0 552 0 8100 0 7603 0 175296 0 0 0 JULIE LEVIN 137284 0 12000 0 1584 0 7850 0 16523 0 175241 0 0 0 ANDREW GEORGOPULOS 135948 0 5000 0 792 0 7563 0 23568 0 172871 0 0 0 THEODORE HERMAN 127125 0 12000 0 552 0 7388 0 21437 0 168502 0 0 0 CAROLYN LEIHBACHER 135948 0 9000 0 276 0 7345 0 6399 0 158968 0 0 0 PART I, LINE 7 THE CEO/PRESIDENT DETERMINES AND APPROVES THE AMOUNTS OF THE BONUS TO BE PAID OUT TO ALL OFFICERS, KEY EMPLOYEES AND TOP MANAGEMENT. ANY BONUS RECEIVED BY THE PRESIDENT/CEO IS DETERMINED AND APPROVED BY THE BOARD OF DIRECTORS. SEE SCHEDULE J, PART II, COLUMN B(II) FOR THE BONUS/INCENTIVE COMPENSATION AMOUNTS. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS REVIEWED BY MANAGEMENT PRIOR TO SUBMISSION. THE FINAL 990 IS DISCUSSED AT A MEETING OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C HUDSON HEALTH PLAN MONITORS ADHERENCE TO THE CONFLICT OF INTEREST POLICY BY HAVING THE OFFICERS, DIRECTORS, BOARD MEMBERS, AND KEY EMPLOYEES ANNUALLY SIGN A CONFLICT OF INTEREST STATEMENT. THROUGH THIS STATEMENT THE MEMBERS ARE ASSURING THAT THEY HAVE NO CURRENT CONFLICT AND WILL REPORT ANY FUTURE CONFLICT AS IT ARISES. ALL EMPLOYEES ARE REQUIRED TO SIGN AN EMPLOYMENT AGREEMENT WHICH CLEARLY STATES THE COMPANYS CONFLICT OF INTEREST POLICY. IF A PERCEIVED CONFLICT OF INTEREST IS REPORTED, THE HR DEPARTMENT, THE DIRECTOR OF CORPORATE COMPLIANCE OR THE LEGAL COUNSEL WOULD ADDRESS THE VALIDITY AND IMPACT ON THE COMPANY. FORM 990, PART VI, SECTION B, LINE 15 HUDSON HEALTH PLAN CONTRACTED WITH AN INDEPENDENT ORGANIZATION, THE ASSOCIATION FOR COMMUNITY AFFILIATED PLANS, TO PERFORM A MARKET BASED WAGE AND SALARY REVIEW FOR MANAGEMENT, SENIOR MANAGEMENT AND EXECUTIVE LEVEL POSITIONS WITHIN THE ORGANIZATION. THE SALARY FOR THE CEO/PRESIDENT IS APPROVED BY THE BOARD OF DIRECTORS. THE SALARIES FOR THE OTHER OFFICERS AND KEY EMPLOYEES ARE APPROVED BY THE CEO/PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND POLICIES AND ORGANIZATION'S FINANCIAL STATEMENTS ARE MADE PUBLIC UPON REQUEST, SUPERVISED BY MANAGEMENT. FORM 990, PART VII, SECTION A, COLUMN B HOURS LISTED IN THIS COLUMN ARE BASED ON PAYROLL HOURS, ACTUAL HOURS ARE GREATER. WPHSP LEASING CORP 303 S BROADWAY SUITE 321 TARRYTOWN NY 10591 133675430 REAL ESTATE NY N/A C 2019701 194646 1.00000 SOUTHERN WESTCHESTER LEASING CORP 303 S BROADWAY SUITE 321 TARRYTOWN NY 10591 134193905 REAL ESTATE NY N/A C 29963 1.00000 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 WPHSP LEASING CORPORATION J 2019701 SUBLEASE - COST SOUTHERN WESTCHESTER LEASING CORP J 29963 SUBLEASE - COST