2024-11-15T08:18:49-06:00 2023-12-31 PwC US Tax LLP 2001 MARKET ST SUITE 1800 PHILADELPHIA PA 19103 990 2023-01-01 822604728 CAREPARTNERS OF CONNECTICUT INC % SCOTT WALKER CFO CARE 6179729400 1 WELLNESS WAY CANTON MA 020211166 MARK PORTER TREASURER 4126447800 2024-11-13 true true ANTONIO C RUSSO P00858539 2673303000 2024-11-13 2023 2024-10-15 13:58:12Z MARLA PANTANO 1 WELLNESS WAY CANTON MA 020211166 56007337 false X WWW.CAREPARTNERSCT.COM X 2017 CT CAREPARTNERS OF CONNECTICUT, INC. (CPCT) WAS CREATED AS A NOT-FOR-PROFIT CONNECTICUT CORPORATION LICENSED AS A HEALTH CARE CENTER (HMO) IN CONNECTICUT (SEE SCHEDULE O) 5 1 0 0 0 0 0 0 41325973 55187551 342518 819786 0 0 41668491 56007337 34500 2500 41312690 54290181 0 0 0 0 0 14181089 17257023 55528279 71549704 -13859788 -15542367 23631824 23505643 14953254 14615839 8678570 8889804 X AS DESCRIBED IN FURTHER DETAIL IN PART I, LINE I, CPCT IS A CONNECTICUT HEALTH CARE CENTER* (HMO) ESTABLISHED FOR THE PURPOSE OF ARRANGING FOR THE DELIVERY OF COMPREHENSIVE HEALTH CARE SERVICES, ON A PREPAID BASIS, TO SUBSCRIBING INDIVIDUALS AND GROUPS. CPCT'S AIM IS TO IMPROVE THE HEALTH AND WELLNESS OF THE COMMUNITIES IT SERVES BY ARRANGING FOR THE PROVISION OF COMPREHENSIVE HEALTH CARE SERVICES, INCLUDING PROVIDING COMMUNITY OUTREACH AND EDUCATION AND COORDINATING CARE TO ENSURE THAT THOSE WITH THE MOST CHALLENGING HEALTH NEEDS ARE BEST ABLE TO ACCESS THE CARE THEY NEED. CPCT AIMS TO IMPROVE THE LIVES OF OLDER CONNECTICUT RESIDENTS PRIMARILY THROUGH MANAGED CARE MEDICARE ADVANTAGE PROGRAMS WITH INTEGRATED, COORDINATED MEDICAL AND BEHAVIORAL HEALTH CARE FOR RESIDENTS OF THE STATE OF CONNECTICUT THAT ARE ELIGIBLE FOR MEDICARE (TYPICALLY THOSE THAT ARE AGE 65 OR OLDER). *IN CONNECTICUT, "HEALTH CARE CENTER" IS THE TERM USED TO DESCRIBE HEALTH MAINTENANCE ORGANIZATIONS. false false 54292681 2500 55187551 CPCT'S MEDICARE ADVANTAGE PLAN OFFERINGS ARE THE ORGANIZATION'S ONLY PROGRAM SERVICES PROVIDED IN 2023. CPCT FIRST ENROLLED SUBSCRIBERS FOR PLANS EFFECTIVE JANUARY 1, 2019. CPCT AND ITS AFFILIATES HAVE CONTRACTED WITH THOUSANDS OF PRIMARY CARE PHYSICIANS, SPECIALISTS, HOSPITALS AND COMMUNITY ORGANIZATIONS THROUGHOUT CONNECTICUT AND CURRENTLY OFFERS HEALTH COVERAGE IN HARTFORD, LITCHFIELD, NEW HAVEN, NEW LONDON, TOLLAND AND WINDHAM COUNTRIES. CPCT HAS DEVELOPED PROGRAMS TO INCREASE ACCESS TO CARE AND IMPROVE THE COORDINATION OF CARE FOR THOSE WHO NEED IT MOST. IN THE CASE OF MEDICARE ADVANTAGE MEMBERS, THOSE WITH CHRONIC CONDITIONS SUCH AS DIABETES, CHRONIC OBSTRUCTIVE PULMONARY DISORDER AND HEART FAILURE. CPCT PROVIDES HEALTH EDUCATION AND PROMOTION, COACHING, COMPLEX HEALTH ASSISTANCE, CONNECTION TO SOCIAL SERVICES AND PROGRAMS, COORDINATION OF ADDITIONAL SERVICES SUCH AS HOME CARE, AND CAREGIVER ASSISTANCE AND SUPPORT, FORMULATED TO TAKE ACCOUNT OF THE HEALTH RISKS AND CHALLENGES THAT PARTICULARLY AFFECTS SENIORS. 54292681 false false false false false false false false false false false false true true true true true false false false false false false false false false false false true false false false false false false false false false false false false false true false false true 880 0 true 0 false false false false false false false false X 5 1 true true false false true true true true true false false true true true true true true false false false X SCOTT WALKER CFO 6179729400 1 WELLNESS WAY CANTON MA 02021 ADAM SCOTT DIRECTOR (END 12/18) 2.5 47.5 X 0 1128782 157794 MARK PORTER TREASURER (START 10/12) 2.5 47.5 X 0 1055628 166825 PATRICIA BLAKE DIRECTOR (END 12/18) 10.0 40.0 X 0 1051263 160733 R SCOTT WALKER DIRECTOR (START 12/19) 2.5 47.5 X 0 727951 117945 ROLAND PRICE TREASURER (END 10/11) 2.5 47.5 X 0 596123 79256 MARLA PANTANO PRESIDENT, CAREPARTNERS OF CT 50.0 0.0 X 0 567318 51691 PAUL BERNSTEIN DIRECTOR, PROGRAM MANAGEMENT 50.0 0.0 X 0 260986 47240 JESSE MEJIA DIRECTOR, SALES 50.0 0.0 X 0 218525 33168 NICOLE CORNELL DIRECTOR, INT CARE MGMT STGY 50.0 0.0 X 0 194842 49006 LYNNE OLSON SR. MANAGER, MARKETING 50.0 0.0 X 0 164666 28995 MAUREEN NEILLY SENIOR CARE MANAGER - NURSING 50.0 0.0 X 0 133328 18582 URCEL FIELDS DIRECTOR (START 12/19) 7.5 42.5 X 0 72561 10000 JOHN DILLAWAY DIRECTOR 1.0 0.0 X 28500 0 0 DEBRA HAYES DIRECTOR & SECRETARY 1.0 0.0 X X 0 0 0 CHIBUEZE OKEY AGBA DIRECTOR 1.0 0.0 X 0 0 0 28500 6171973 921235 0 false true false 0 0 MEDICARE PREMIUMS 524114 55187551 55187551 0 0 55187551 819786 0 0 819786 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 56007337 55187551 0 819786 2500 2500 0 0 0 0 54290181 54290181 0 0 0 0 0 0 13608795 0 13608795 0 0 0 0 0 0 97312 0 97312 0 0 0 0 0 94846 0 94846 0 0 0 0 0 0 26025 0 26025 0 0 PREMIUM BROKER FEE 1372611 0 1372611 0 PREMIUM DEFICIENCY 1319000 0 1319000 0 COB FEES 279513 0 279513 0 OTHER TAXES & FEES 89937 0 89937 0 368984 368984 71549704 54292681 17257023 0 683361 616111 13035775 8379304 0 0 982940 4747652 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5486334 5507598 0 0 0 0 0 0 3443414 4254978 23631824 23505643 1573946 861806 0 0 8879 5779 0 0 0 0 0 0 0 0 0 0 13370429 13748254 14953254 14615839 X 0 0 0 0 8678570 8889804 8678570 8889804 23631824 23505643 X -15542367 21263 15732338 X X false true X true false RECEIVABLE FROM AFFILIATES 6943 HEALTHCARE AND OTHER AR 2383246 UNINSURED PLANS RECIEVEABLES 1829951 INVESTMENT SETTLEMENT REC. 34838 4254978 0 UNPAID CLAIMS 7192745 DUE TO AFFILIATES 55509 PREMIUM DEFICIENCY RESERVE 6500000 13748254 X 56028600 21263 21263 56007337 56007337 71549704 71549704 71549704 FORM 990, SCHEDULE D, PART X, LINE 2 ASC 740 (FKA FIN 48) FOOTNOTE THIS ORGANIZATION IS AN AFFILIATE OF POINT32HEALTH, INC. (P32H). THE BELOW FOOTNOTE DERIVES FROM THE CONSOLIDATED AUDITED FINCIAL STATEMENTS OF POINT32HEALTH, INC. AND AFFILIATES. THE COMPANY BELIEVES THAT THE POSITIONS TAKEN ON ITS INCOME TAX RETURNS FOR OPEN TAX YEARS WILL BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE ("IRS"). THEREFORE, P32H HAS NOT RECORDED ANY LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER ASC 740, INCOME TAXES. AS OF DECEMBER 31, 2023, THERE ARE NO UNRECOGNIZED TAX BENEFITS, AND THE COMPANY DOES NOT ANTICIPATE ANY SIGNIFICANT CHANGES IN THE AMOUNT OF UNRECOGNIZED TAX BENEFITS DURING THE NEXT TWELVE MONTHS. ---------- false true false false false false false false false ADAM SCOTT DIRECTOR (END 12/18) 0 421993 0 668969 0 37820 0 129676 0 28118 0 1286576 0 36353 MARK PORTER TREASURER (START 10/12) 0 421133 0 589288 0 45207 0 139911 0 26914 0 1222453 0 44111 PATRICIA BLAKE DIRECTOR (END 12/18) 0 432426 0 523929 0 94908 0 132631 0 28102 0 1211996 0 86066 R SCOTT WALKER DIRECTOR (START 12/19) 0 326498 0 400000 0 1453 0 104073 0 13872 0 845896 0 0 ROLAND PRICE TREASURER (END 10/11) 0 275979 0 287901 0 32243 0 64858 0 14398 0 675379 0 12850 MARLA PANTANO PRESIDENT, CAREPARTNERS OF CT 0 381336 0 183208 0 2774 0 50809 0 882 0 619009 0 0 PAUL BERNSTEIN DIRECTOR, PROGRAM MANAGEMENT 0 202831 0 57168 0 987 0 47115 0 125 0 308226 0 0 JESSE MEJIA DIRECTOR, SALES 0 158907 0 58958 0 660 0 32193 0 975 0 251693 0 0 NICOLE CORNELL DIRECTOR, INT CARE MGMT STGY 0 168670 0 25389 0 783 0 21394 0 27612 0 243848 0 0 LYNNE OLSON SR. MANAGER, MARKETING 0 149268 0 15113 0 285 0 21628 0 7367 0 193661 0 0 MAUREEN NEILLY SENIOR CARE MANAGER - NURSING 0 120743 0 12012 0 573 0 17265 0 1317 0 151910 0 0 FORM 990, SCHEDULE J, PART I, LINE 3 METHOD USED TO ESTABLISH CEO COMPENSATION CAREPARTNERS OF CONNECTICUT, INC. RELIES ON A RELATED ORGANIZATION TO ESTABLISH COMPENSATION FOR ITS CEO. THE METHODS USED ARE AS FOLLOWS: -COMPENSATION COMMITTEE -INDEPENDENT COMPENSATION CONSULTANT -COMPENSATION SURVEY OR STUDY -APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE -WRITTEN EMPLOYMENT AGREEMENT ---------- FORM 990, SCHEDULE J, PART I, LINE 4B DISCRETIONARY RETIREMENT PLAN THE ORGANIZATION'S LEADERS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN SPONSORED BY THEIR EMPLOYER, POINT32HEALTH SERVICES, INC., A RELATED PARTY. THE EMPLOYEES AND AMOUNTS LISTED ON SCHEDULE J, PART II, COLUMN C REFLECT EMPLOYER CONTRIBUTIONS TO THE SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. ---------- FORM 990, PART I, LINE 1 & PART III, LINE 1 DETAIL REGARDING THE ORGANIZATION'S MISSION CAREPARTNERS OF CONNECTICUT, INC. ("CPCT") WAS CREATED AS A NOT-FOR-PROFIT CONNECTICUT CORPORATION, LICENSED AS A HEALTH CARE CENTER (HMO)* IN CONNECTICUT, ESTABLISHED FOR THE PURPOSE OF ARRANGING FOR THE DELIVERY OF COMPREHENSIVE HEALTH CARE SERVICES ON A PREPAID BASIS TO SUBSCRIBING INDIVIDUALS AND GROUPS, INCLUDING PROVIDING COMMUNITY OUTREACH AND EDUCATION AND COORDINATING CARE TO ENSURE THAT THOSE WITH THE MOST CHALLENGING HEALTH NEEDS ARE BEST ABLE TO ACCESS THE CARE THEY NEED. CPCT AIMS TO IMPROVE THE LIVES OF OLDER CONNECTICUT RESIDENTS PRIMARILY THROUGH MANAGED CARE MEDICARE ADVANTAGE PROGRAMS WITH INTEGRATED, COORDINATED, MEDICAL AND BEHAVIORAL HEALTH CARE FOR RESIDENTS OF THE STATE OF CONNECTICUT WHO ARE ELIGIBLE FOR MEDICARE (TYPICALLY WHO ARE AGE 65 OR OLDER). CPCT IS PART OF THE POINT32HEALTH, INC. ("P32H") FAMILY OF COMPANIES. ITS SOLE CORPORATE MEMBER IS CAREPARTNERS OF CONNECTICUT HOLDINGS, LLC ("CPCT HOLDINGS"), A DELAWARE DOMICILED COMPANY. CPCT HOLDINGS IS OWNED AND CONTROLLED BY TWO NONPROFIT TAX-EXEMPT ORGANIZATIONS: TUFTS ASSOCIATED HEALTH MAINTENANCE ORGANIZATION, INC. ("TAHMO"), A RECOGNIZED 501(C)(4) ORGANIZATION WHICH IS ALSO PART OF P32H FAMILY OF COMPANIES; AND HARTFORD HEALTHCARE CORPORATION ("HHC"), AN UNRELATED RECOGNIZED 501(C)(3) ORGANIZATION WHOSE MISSION IS TO IMPROVE THE HEALTH AND HEALING OF THE PEOPLE AND COMMUNITIES THEY SERVE. *IN CONNECTICUT, "HEALTH CARE CENTER" IS THE TERM USED TO DESCRIBE HEALTH MAINTENANCE ORGANIZATIONS. ---------- FORM 990, PART VI, LINE 2 DETAIL OF FAMILY OR BUSINESS RELATIONSHIPS THE FOLLOWING PEOPLE SERVED BOTH AS DIRECTORS OF CPCT AND AS MEMBERS OF THE BOARD MANAGERS OF CPCT HOLDINGS: CHIBUEZE OKEY AGBA, DIRECTOR PATRICIA BLAKE, DIRECTOR (END 12/18) JOHN DILLAWAY, DIRECTOR URCEL FIELDS, DIRECTOR (START 12/19) DEBRA HAYES, DIRECTOR & SECRETARY ADAM SCOTT, DIRECTOR (END 12/18) R. SCOTT WALKER, DIRECTOR (START 12/19) ---------- FORM 990, PART VI, LINE 3 DELEGATION OF MANAGEMENT DUTIES CPCT CONTRACTS WITH ITS AFFILIATE, TAHMO, TO PROVIDE THE SERVICES ASSOCIATED WITH OPERATING A MEDICARE ADVANTAGE PLAN AND MANAGING CPCT MORE GENERALLY. TAHMO, IN TURN, CONTRACTS FOR CERTAIN MANAGEMENT AND ADMINISTRATIVE SERVICES WITH POINT32HEALTH SERVICES, INC., A WHOLLY OWNED SUBSIDIARY OF TAHMO THAT EMPLOYS PERSONNEL. ---------- FORM 990, PART VI, LINE 6 DETAIL OF MEMBERS OR STOCKHOLDERS CPCT HOLDINGS IS THE SOLE CORPORATE MEMBER OF CPCT. ---------- FORM 990, PART VI, LINE 7A DETAIL OF MEMBERS OR STOCKHOLDERS CPCT HOLDINGS IS THE SOLE CORPORATE MEMBER OF CPCT AND ELECTS INDIVIDUALS TO SERVE AS DIRECTORS ON THE CPCT BOARD. ---------- FORM 990, PART VI, LINE 7B DETAIL OF MEMBERS OR STOCKHOLDERS AS THE SOLE CORPORATE MEMBER OF CPCT, CPCT HOLDINGS HAS THE POWERS AND RESPONSIBILITIES OUTLINED IN THE BYLAWS OF CPCT. CPCT HOLDINGS HAS THE SOLE POWER TO GOVERN, DIRECT AND OVERSEE THE PROPERTY AND AFFAIRS OF CPCT. POWER AND AUTHORITY TO MANAGE CPCT IS DELEGATED TO THE BOARD AS REASONABLY DETERMINED BY CPCT HOLDINGS' BOARD. FURTHERMORE, CPCT HOLDINGS MAY EXERCISE APPROVAL RIGHTS OVER ANY MATTER BY PROVIDING NOTICE TO THE CPCT BOARD. CPCT HOLDINGS IN TURN HAS TWO MEMBERS, TAHMO AND HHC. CPCT HOLDINGS, UNDER THE CPCT HOLDINGS LIMITED LIABILITY COMPANY AGREEMENT, MAY ENGAGE IN ANY LAWFUL BUSINESS AND EXERCISE ANY POWER ACCORDED A LIMITED LIABILITY COMPANY PROVIDED, "THE ACTIVITIES OF THE COMPANY SHALL BE RESTRICTED TO THOSE ACTIVITIES THAT FURTHER THE TAX-EXEMPT PURPOSE OF EACH MEMBER, AND THE COMPANY SHALL NOT ENGAGE IN ACTIVITY THAT JEOPARDIZES ANY CPCT HOLDINGS' TAX-EXEMPT STATUS." ---------- FORM 990, PART VI, LINE 8B CONTEMPORANEOUS BOARD MEETING DOCUMENTATION FOR A MAJORITY OF THE TIME, THE ORGANIZATION CONTEMPORANEOUSLY DOCUMENTS MEETINGS HELD AND WRITTEN ACTIONS UNDERTAKEN BY ITS GOVERNING BODY. HOWEVER, ON LIMITED OCCASIONS, THE GOVERNING BODY MAY HAVE A SERIES OF CONFERENCE CALLS AND MINUTES FOR THOSE CALLS ARE NOT APPROVED UNTIL THE NEXT MEETING. THE ORGANIZATION CURRENTLY DOES NOT HAVE ANY STANDING COMMITTEES. IF IN THE FUTURE THE ORGANIZATION WERE TO HOLD COMMITTEE MEETINGS, THEN THE ORGANIZATION WOULD ALSO CONTEMPORANEOUSLY DOCUMENT COMMITTEE MEETINGS HELD AND WRITTEN ACTIONS UNDERTAKEN BY ITS COMMITTEES. --------------- FORM 990, PART VI, LINE 11B PROCESS USED TO REVIEW THE FORM 990 THIS FORM 990 WAS PREPARED BY THE ORGANIZATION'S EXTERNAL ACCOUNTANT, REVIEWED BY P32H'S FINANCE DEPARTMENT AND CERTAIN SECTIONS ARE REVIEWED FOR INPUT BY SUBJECT MATTER PERSONNEL IN OTHER DEPARTMENTS THROUGHOUT THE ORGANIZATION. THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS BEFORE FILING. ---------- FORM 990, PART VI, LINE 12A & 12C MONITORING AND ENFORCEMENT OF COMPLIANCE WITH CONFLICT OF INTEREST POLICY CPCT'S CONFLICT OF INTEREST ("COI") POLICY AND PROCEDURES ("P&P") IS REVIEWED ANNUALLY, REVISED AS NEEDED AND APPROVED UPON MATERIAL REVISIONS. THE POLICY REQUIRES OFFICERS AND GOVERNING BODY MEMBERS TO COMPLY WITH THE COI POLICY AND PROCESSES. THE COI P&P REQUIRES THE OFFICERS AND BOARD OF DIRECTORS TO COMPLETE AND SUBMIT AN ANNUAL DISCLOSURE SURVEY AND STATEMENT TO THE POINT32HEALTH LEGAL DEPARTMENT, WHICH PROVIDES LEGAL SERVICES TO ITS AFFILIATE CPCT, LISTING ANY OUTSIDE RELATIONSHIPS, INCLUDING FINANCIAL AND/OR BOARD RELATIONSHIPS THAT THEY OR A FAMILY MEMBER HAVE WITH CPCT'S SUPPLIERS, PURCHASERS, PROVIDERS AND/OR COMPETITORS. BY COMPLETING THE ANNUAL DISCLOSURE STATEMENT, THESE INDIVIDUALS ACKNOWLEDGE THE CPCT COI P&P. THERE ARE PROTOCOLS AND PROCESSES TO REVIEW ANY DISCLOSURE THAT MIGHT BE A POTENTIAL CONFLICT OF INTEREST. BOARD MEMBERS AND OFFICERS' RESPONSES TO THE DISCLOSURE SURVEY AND STATEMENT ARE REVIEWED BY LEGAL DEPARTMENT LEADERSHIP WHO WILL DETERMINE EXPECTATIONS AND RECOMMENDED ACTIONS IF NEEDED. A SUMMARY REPORT OF ALL DISCLOSED ACTUAL OR POTENTIAL CONFLICTS, ALONG WITH ANY RECOMMENDED ACTIONS TO ADDRESS A DISCLOSED ACTUAL OR POTENTIAL CONFLICT IS REVIEWED AND APPROVED BY THE CPCT BOARD OF DIRECTORS. THE LEGAL DEPARTMENT COMMUNICATES THE RECOMMENDED ACTIONS TO INDIVIDUAL SURVEY RECIPIENTS. THE POINT32HEALTH CHIEF COMPLIANCE OFFICER IS CONSULTED AND INFORMED OF THE DECISIONS MADE BY THE LEGAL DEPARTMENT LEADERSHIP. CPCT'S COI P&P IS REVIEWED ANNUALLY, REVISED AS NEEDED AND APPROVED UPON MATERIAL REVISIONS. THE POLICY REQUIRES OFFICERS AND GOVERNING BODY MEMBERS TO COMPLY WITH THE COI POLICY AND PROCESSES. ---------- FORM 990, PART VI, LINE 13 WRITTEN WHISTLEBLOWER/NON-RETALIATION POLICY THE FILING ORGANIZATION IS SUBJECT TO THE WRITTEN WHISTLEBLOWER/NON-RETALIATION POLICY WITHIN THE CODE OF CONDUCT THAT WAS APPROVED BY THE BOARD OF DIRECTORS OF P32H. ---------- FORM 990, PART VI, LINE 14 WRITTEN DOCUMENT RETENTION POLICY THE FILING ORGANIZATION IS SUBJECT TO THE WRITTEN DOCUMENT RETENTION POLICY AND RECORD RETENTION SCHEDULE OF P32H. ---------- FORM 990, PART VI, LINE 15A & 15B COMPENSATION REVIEW AND APPROVAL CPCT CONTRACTS WITH ITS AFFILIATE, TAHMO, TO PROVIDE THE SERVICES ASSOCIATED WITH OPERATING A MEDICARE ADVANTAGE PLAN AND MANAGING CPCT MORE GENERALLY. TAHMO, IN TURN, CONTRACTS FOR CERTAIN MANAGEMENT AND ADMINISTRTIVE SERVICES WITH POINT32HEALTH SERVICES, INC., A WHOLLY OWNED SUBSIDIARY OF TAHMO THAT EMPLOYS PERSONNEL. THE INDEPENDENT BOARD OF DIRECTORS OF P32H, WHICH IS THE TAX-EXEMPT, NON-PROFIT, PARENT OF TAHMO AND ULTIMATE PARENT OF POINT32HEALTH SERVICES, INC. HAS AN INDEPENDENT HUMAN RESOURCES COMMITTEE (THE "COMMITTEE") THAT ANNUALLY REVIEWS THE TOTAL REMUNERATION OPPORTUNITIES, POLICIES AND PROGRAMS OF THE CEO AND CERTAIN EXECUTIVES, INCLUDING OTHER OFFICERS AND KEY EMPLOYEES, AS WELL AS INDIVIDUALS THE COMMITTEE DEEMS APPROPRIATE TO REVIEW. THE COMMITTEE IS COMPRISED OF INDEPENDENT DIRECTORS OF THE COMPANY. THE COMMITTEE CONSIDERS MARKET DATA AND ANALYSES ASSEMBLED BY INDEPENDENT AND INTERNAL COMPENSATION CONSULTANTS WITH THE GOAL TO DETERMINE EXECUTIVE TOTAL REMUNERATION THAT IS REASONABLE AND COMPETITIVE WITHIN THE INDUSTRY AND GEOGRAPHY IN WHICH P32H OPERATES. THE CORPORATE MEMBERS OF CPCT HOLDINGS REVIEW AND APPROVE THE HIRING OF THE PRESIDENT OF CPCT. THE BOARD OF MANAGERS OF CPCT HOLDINGS ANNUALLY APPROVES THE COMPENSATION OF THE CPCT PRESIDENT. ---------- FORM 990, PART VI, LINE 19 PROCESS FOR MAKING DOCUMENTS AVAILABLE TO THE PUBLIC THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND ANNUAL FINANCIAL REPORT AND QUARTERLY FINANCIAL UPDATES ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. ---------- FORM 990, PART XI, LINE 9 DETAIL OF OTHER CHANGES IN NET ASSETS CHANGE IN NONADMITTED ASSETS $(1,267,662) CAPITAL CONTRIBUTIONS $17,000,000 ___________ TOTAL $15,732,338 ---------- FORM 990, PART XII, LINE 1 ACCOUNTING METHOD USED TO PREPARE FORM 990 CPCT FOLLOWS THE STATUTORY ACCOUNTING METHOD PRESCRIBED BY THE CONNECTICUT DEPARTMENT OF INSURANCE. ---------- HPHC OF NEW ENGLAND INC 1 WELLNESS WAY CANTON MA 02021 042663394 HEALTH INSURA MA 501(C)(4) N/A HPHCINC true POINT32HEALTH FOUNDATION INC 1 WELLNESS WAY CANTON MA 02021 261374263 GRANT MAKING MA 501 (C)(3) 12A TAHMO true TUFTS HEALTH PUBLIC PLANS INC 1 WELLNESS WAY CANTON MA 02021 800721489 HMO MA 501(C)(4) N/A P32H true POINT32HEALTH INC 1 WELLNESS WAY CANTON MA 02021 814089215 HEALTHCARE MA 501(C)(4) N/A NA false TUFTS ASSOC HEALTH MAINTEN ORG INC 1 WELLNESS WAY CANTON MA 02021 042674079 HMO MA 501(C)(4) N/A P32H true HPHC INC 1 WELLNESS WAY CANTON MA 02021 042452600 HEALTH INSURA MA 501(C)(3) 10 P32H true CAREPARTNERS OF CT HOLDINGS LLC 1 WELLNESS WAY CANTON MA 02021 823129930 HOLDING COMPANY CT TAHMO N/A EMPLOYERS HEALTH NEXUS LLC 1212 CORPORATE DRIVE SUITE 225 IRVING TX 75038 882938454 SELF INSURANCE DE POINT32HEALTH N/A EMPLOYERS HEALTH NETWORK LLC 1212 CORPORATE DRIVE SUITE 225 IRVING TX 75038 471678150 DEVELPMNT CONSULT DE POINT32HEALTH N/A CLARION MANAGEMENT SOLUTIONS LLC 1500 W PARK DRIVE SUITE 330 WESTBOROUGH MA 01581 822713764 PARENT COMPANY MA POINT32HEALTH N/A KP VENTURES LLC SERIES B 1 KAISER PLAZA OAKLAND CA 94612 273339892 HEALTHCARE CA TAHMO N/A KP VENTURES LLC SERIES D 1 KAISER PLAZA OAKLAND CA 94612 471874366 HEALTHCARE CA TAHMO N/A HPHC INSURANCE COMPANY INC 1 WELLNESS WAY CANTON MA 020211166 043149694 HEALTH INSURANCE MA NEW HPHC HOLDCO C CORP true PLAN MARKETING INSURANCE AGENCY INC 1500 W PARK DRIVE STE 330 WESTBOROUGH MA 01581 042734281 BROKERAGE MA HEALTH PLANS C CORP true HPHC INSURANCE AGENCY INC 1 WELLNESS WAY CANTON MA 020211166 043016201 BROKERAGE MA NEW HPHC HOLDCO C CORP true HEALTH PLANS INC 1500 W PARK DRIVE STE 330 WESTBOROUGH MA 01581 042734278 TPA MA NEW HPHC HOLDCO C CORP true CARE MANAGEMENT SERVICES INC 1500 W PARK DRIVE STE 330 WESTBOROUGH MA 01581 043438779 CARE MANAGEMENT MA HEALTH PLANS C CORP true NEW HPHC HOLDING CORPORATION 1 WELLNESS WAY CANTON MA 020211166 815340662 HOLDING COMPANY DE HPHC INC C CORP true POINT32HEALTH SERVICES INC 1 WELLNESS WAY CANTON MA 02021 042985923 MANAGEMENT SVCS DE TAHMO C CORP true TUFTS INSURANCE COMPANY 1 WELLNESS WAY CANTON MA 02021 043319729 INSURANCE MA P32H SRVCS C CORP true TUFTS BENEFIT ADMINISTRATORS INC 1 WELLNESS WAY CANTON MA 02021 043270923 TPA MA P32H SRVCS C CORP true TOTAL HEALTH PLAN INC 1 WELLNESS WAY CANTON MA 02021 042918943 TPA MA P32H SRVCS C CORP true TAHP BROKERAGE CORPORATION 1 WELLNESS WAY CANTON MA 02021 043072692 BROKERAGE MA P32H SRVCS C CORP true INTEGRA PARTNERS HOLDINGS INC 100 WALL ST STE 2502 NEW YORK NY 10005 453032233 MED EQUIPT & SVCS NY TAHMO C CORP true false false true false false false false false false false false false false true true true true false false CAREPARTNERS OF CONNECTICUT HOLDINGS LLC c 8670000 FMV TUFTS ASSOC HEALTH MAINTEN ORG INC p, q 2495345 FMV HARVARD PILGRIM HEALTH CARE INC p, q -90916 fmv