2022-09-09T15:12:34-05:00 2021-12-31 043108635 LEONARD MULHERIN & GREENE PC 625 GROVE STREET BRAINTREE MA 02184 990 2021-01-01 222518016 MASSACHUSETTS ASSOCIATION OF HEALTH PLANS INC MASS 6173382244 40 COURT STREET 5TH FL BOSTON MA 02108 LORA PELLEGRINI PRESIDENT 6173382244 2022-09-08 1 LORA PELLEGRINI 999009999 MARK J PREZIOSI P00968923 7813564800 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z LORA PELLEGRINI 40 COURT STREET 5TH FL BOSTON MA 02108 3340278 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 38 0 0 0 0 3028054 3334023 18294 6255 0 0 3046348 3340278 0 0 0 0 1681295 2006843 0 0 0 1070536 1275262 2751831 3282105 294517 58173 1203015 1344935 273543 357290 929472 987645 TO IMPROVE HEALTH FOR ALL IN MASSACHUSETTS BY PROMOTING AFFORDABLE, SAFE AND COORDINATED HEALTHCARE. 0 0 2420054 3334023 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. 2420054 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 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 10 0 0 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 RICHARD BURKE CHAIRMAN BEG 7/2021 0.52 X X 0 0 0 THOMAS CROSWELL CHAIRMAN THRU 7/2021 0.67 X X 0 0 0 MICHAEL CARSON VICE CHAIRMAN 0.71 X X 0 0 0 STEVEN TRINGALE 2ND V. CHAIR 0.51 X X 0 0 0 RICHARD SWIFT TREASURER 0.90 X X 0 0 0 HEATHER THILTGEN SECRETARY 0.51 X X 0 0 0 CHRISTIENNE BIK DIRECTOR 3.17 X 0 0 0 DAVID MORALES DIRECTOR 0.58 X 0 0 0 ERIC GALVIN DIRECTOR 0.00 X 0 0 0 LISA FLEMING DIRECTOR 0.54 X 0 0 0 SUSAN O'CONNOR DIRECTOR 1.55 X 0 0 0 ROBERT KOSIOR DIRECTOR 0.51 X 0 0 0 CHRISTOPHER PALMIERI DIRECTOR 0.72 X 0 0 0 KRISTIN LEWIS DIRECTOR 1.74 X 0 0 0 JEAN YANG DIRECTOR 0.97 X 0 0 0 DAVID WEBSTER DIRECTOR 0.51 X 0 0 0 DUNCAN STUART DIRECTOR 0.51 X 0 0 0 ALICE MOORE DIRECTOR 1.57 X 0 0 0 DENNIS LEONARD DIRECTOR 1.52 X 0 0 0 CHRISTINE COONEY DIRECTOR 1.35 X 0 0 0 MARK BUTLER DIRECTOR 0.00 X 0 0 0 STEVEN LARRABEE DIRECTOR 2.44 X 0 0 0 SUSAN COAKELY DIRECTOR 0.09 X 0 0 0 DIANE GILWORTH DIRECTOR 0.51 X 0 0 0 LOU DIERKING DIRECTOR 0.80 X 0 0 0 JESSE ELLER DIRECTOR 1.80 X 0 0 0 DARCY CARR DIRECTOR 0.58 X 0 0 0 MARK GALLAGHER DIRECTOR 0.86 X 0 0 0 JONATHAN GILLERMAN DIRECTOR 0.58 X 0 0 0 BILL GRAHAM DIRECTOR 1.00 X 0 0 0 CAIN HAYES DIRECTOR 0.58 X 0 0 0 JOHN MADONDO DIRECTOR 0.58 X 0 0 0 AMY MAXWELL DIRECTOR 0.58 X 0 0 0 STEPHEN FARRELL DIRECTOR THRU 01/2021 0.51 X 0 0 0 DAVID ABELMAN DIRECTOR THRU 05/2021 0.10 X 0 0 0 NOELA KOKOMANI DIRECTOR THRU 05/2021 0.09 X 0 0 0 CLAUDINE SWARTZ DIRECTOR 5/21 - 6/21 0.58 X 0 0 0 MICHELLE RAKEBRAND DES. DIR. - NON-VOTING 0.51 X 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 40.00 X X 535475 0 31377 SARAH GRACE CHIARAMIDA SR. VP OF HEALTH POL./GEN. 40.00 X 186693 0 14679 ELIZABETH ANN LEAHY CHIEF OF STAFF/VP OF ADV. 40.00 X 177444 0 11739 JASON ALUIA VP OF GOV'T & EXTERNAL AFFAIRS 40.00 X 165132 0 12604 ELIZABETH MARIE MURPHY VP OF REG. & LEG. AFFAIRS 40.00 X 155966 0 11947 LYNDA JACKSON MNGR. OF PUBLIC POL. & COM 40.00 X 107450 0 7215 1328160 0 89561 6 0 1 0 PRETI STRATEGIES 60 STATE STREET SUITE 1100 BOSTON MA 02109 GOVERNMENT AFFAIRS CONSULTANT 104000 1 MEMBERSHIP DUES 900099 3103399 3103399 SPECIAL ASSESSMENTS 900099 150474 150474 ANNUAL CONFERENCE 900099 80150 80150 3334023 6255 6255 3340278 3334023 0 6255 X 585852 410096 175756 1096953 767867 329086 81486 57040 24446 115121 80585 34536 127431 89202 38229 8568 8568 12500 12500 104500 104500 337366 337366 53352 53352 193278 135295 57983 34 24 10 5657 5657 766 766 9311 9311 6814 6814 BOARD SPECIAL FUND 331974 331974 OUTSOURCED ACCOUNTING S 72000 72000 EVENTS 52248 52248 PAYROLL SERVICES 30335 30335 56559 39632 16927 3282105 2420054 862051 0 10398 1023414 1209070 7200 57003 16450 91122 75833 24600 15289 67435 91161 12965 12965 1203015 1344935 168772 225599 20350 30300 16986 10230 67435 91161 273543 357290 X 929472 987645 929472 987645 1203015 1344935 58173 0 X 0 1 X 1 0 0 0 0 3103399 1039654 1039654 1039654 72777 57488 15289 18345 18345 0 15289 DEFERRED COMPENSATION LIABILITY 91161 91161 3340278 0 3340278 0 3340278 3282105 0 3282105 0 3282105 X 0 0 0 0 0 0 0 0 0 LORA PELLEGRINI ESQ PRES. & CEO/ASST. SECRETARY 425583 0 109892 0 0 0 23818 0 7559 0 566852 0 0 0 SARAH GRACE CHIARAMIDA SR. VP OF HEALTH POL./GEN. 181693 0 5000 0 0 0 13988 0 691 0 201372 0 0 0 ELIZABETH ANN LEAHY CHIEF OF STAFF/VP OF ADV. 155944 0 21500 0 0 0 11428 0 311 0 189183 0 0 0 JASON ALUIA VP OF GOV'T & EXTERNAL AFFAIRS 157132 0 8000 0 0 0 11696 0 908 0 177736 0 0 0 ELIZABETH MARIE MURPHY VP OF REG. & LEG. AFFAIRS 150466 0 5500 0 0 0 11381 0 566 0 167913 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 REMITING ALL PAYROLL COSTS TO THE PEO. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION CONSISTS OF 18 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 11B THE ASSOCIATION'S PRESIDENT 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 2021, 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. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 337,366. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 337,366.