2024-11-15T18:07:34-06:00 2023-12-31 420714325 RSM US LLP 80 CITY SQUARE BOSTON MA 02129 990 2023-01-01 822810261 THE CENTER TO ADVANCE CONSUMER PARTNERSHIP INC CENT 6174260600 30 WINTER STREET BOSTON MA 02108 MELINDA KARP EXECUTIVE DIRECTOR 6174260600 2024-11-15 1 0 KAREN LO P01434915 6179129000 2023 2024-10-15 13:58:12Z MELINDA KARP 30 WINTER STREET BOSTON MA 02108 3124585 0 X X 2017 MA TO SUPPORT THE CHARITABLE GOALS OF COMMONWEALTH CARE ALLIANCE, INC.,BY BECOMING A NATIONAL INNOVATION HUB FOR COLLABORATIONS IN THE DEVELOPMENT, TESTING AND APPLICATION OF CONSUMER-CENTERED QUALITY MEASUREMENT AND IMPROVEMENT METHODS IN ORDER TO ACHIEVE BREAKTHROUGH IMPROVEMENTS IN THE QUALITY OF CARE AND HEALTH OF SOCIETY'S MOST MEDICALLY, BEHAVIORALLY AND SOCIALLY COMPLEX INDIVIDUALS. 5 0 0 0 0 0 0 443656 3074500 2680929 0 0 0 0 3074500 3124585 0 0 0 0 2859483 2177248 0 0 0 1046537 1250622 3906020 3427870 -831520 -303285 4042416 7869846 6901403 11032118 -2858987 -3162272 X TO SUPPORT THE CHARITABLE GOALS OF COMMONWEALTH CARE ALLIANCE, INC.,BY BECOMING A NATIONAL INNOVATION HUB FOR COLLABORATIONS IN THE DEVELOPMENT, TESTING AND APPLICATION OF CONSUMER-CENTERED QUALITY MEASUREMENT AND IMPROVEMENT METHODS IN ORDER TO ACHIEVE BREAKTHROUGH IMPROVEMENTS IN THE QUALITY OF CARE AND HEALTH OF SOCIETY'S MOST MEDICALLY, BEHAVIORALLY AND SOCIALLY COMPLEX INDIVIDUALS. 0 0 3427870 2680929 THE CENTER TO ADVANCE CONSUMER PARTNERSHIP WORKS WITH HEALTHCARE AND HUMAN SERVICE ORGANIZATIONS TO ACHIEVE THE BEST OUTCOMES FOR PEOPLE WITH COMPLEX HEALTH AND SOCIAL NEEDS. WE HELP LEADERS BUILD AN INFRASTRUCTURE AND CULTURE THAT ENSURES CONSUMERS - WHO POSSESS THE EXPERTISE OF LIVED EXPERIENCE - BECOME THEIR ENDURING PARTNERS, INVALUABLE TO SHAPING STRATEGY AND ACTION. 3427870 1 1 0 0 0 0 0 0 0 0 0 0 0 1 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 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MA X ELIZABETH CAHN GOODMAN CHIEF LEGAL OFFICER 6174260600 30 WINTER STREET BOSTON MA 02108 CHRISTOPHER D PALMIERI DIRECTOR 5.00 35.00 X 0 1981900 754490 ELIZABETH GOODMAN DIRECTOR 5.00 35.00 X 0 630281 181194 LAWRENCE GOTTLIEB DIRECTOR 10.00 30.00 X 0 409899 4530 MARY HAMILTON TREASURER (UNTIL JULY 2023) 5.00 35.00 X X 0 321481 8225 FRANK SCALISE TREASURER (AS OF JULY 2023) 5.00 35.00 X X 0 267100 90342 MELINDA KARP EXECUTIVE DIRECTOR 10.00 30.00 X X 0 352000 55778 ROBERT MACARTHUR DIRECTOR (UNTIL FEBRUARY 2023) 5.00 35.00 X 0 580133 12833 LISA FLEMING FORMER DIRECTOR 0.00 40.00 X 0 447708 47275 0 4990502 1154667 0 1 1 0 0 443656 443656 CONSUMER READINESS ASS 900099 2680929 2680929 2680929 3124585 2680929 0 0 X 1653368 1653368 523880 523880 816049 816049 2265 2265 8558 8558 33274 33274 11222 11222 129472 129472 MASTER SERVICE AGREEMEN 230214 230214 EDUCATION & TRAINING 16092 16092 MEALS & ENTERTAINMENT 2767 2767 DUES/FEES 500 500 209 209 3427870 3427870 0 0 36261 44369 26000 4006155 7799477 4042416 7869846 90745 127465 792753 6810658 10111900 6901403 11032118 X -2858987 -3162272 -2858987 -3162272 4042416 7869846 -303285 0 X 0 1 X 1 0 X X 1 COMMONWEALTH CARE ALLIANCE INC 043756900 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM COMMONWEALTH CARE ALLIANCE 7799477 7799477 DUE TO COMMONWEALTH CARE ALLIANCE 10111900 10111900 X PART X, LINE 2: THE ORGANIZATION IS REQUIRED TO ASSESS UNCERTAIN TAX POSITIONS AND HAS DETERMINED THAT THERE WERE NO SUCH POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. 1 1 0 0 0 0 0 0 0 CHRISTOPHER D PALMIERI DIRECTOR 0 1031000 0 618660 0 332240 0 735560 0 18930 0 2736390 0 112500 ELIZABETH GOODMAN DIRECTOR 0 543336 0 84107 0 2838 0 144192 0 37002 0 811475 0 0 ROBERT MACARTHUR DIRECTOR (UNTIL FEBRUARY 2023) 0 136521 0 0 0 443612 0 6192 0 6641 0 592966 0 0 LISA FLEMING FORMER DIRECTOR 0 359068 0 81610 0 7030 0 12675 0 34600 0 494983 0 0 LAWRENCE GOTTLIEB DIRECTOR 0 333943 0 75311 0 645 0 3795 0 735 0 414429 0 0 MELINDA KARP EXECUTIVE DIRECTOR 0 300632 0 48634 0 2734 0 14850 0 40928 0 407778 0 0 FRANK SCALISE TREASURER (AS OF JULY 2023) 0 264587 0 0 0 2513 0 87692 0 2650 0 357442 0 0 MARY HAMILTON TREASURER (UNTIL JULY 2023) 0 219844 0 100000 0 1637 0 3988 0 4237 0 329706 0 0 PART I, LINE 3 THE ORGANIZATION RELIED ON COMMONWEALTH CARE ALLIANCE, A RELATED ORGANIZATION, THAT USED ONE OR MORE OF THE METHODS TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION. PART I, LINES 4A-B ROBERT MACARTHUR RECEIVED A SEVERANCE PAYMENT OF $442,942 REPORTED IN SCHEDULE J, PART II, COLUMN B(III). COMMONWEALTH CARE ALLIANCE, A RELATED ORGANIZATION, PROVIDES MR. PALMIERI WITH A LONG-TERM BENEFIT, WHICH IF EARNED IN FULL HAS A TARGET VALUE OF $450,000. MR. PALMIERI IS ENTITLED TO PAYMENTS UNDER THIS AWARD PURSUANT TO A VESTING SCHEDULE WHICH COMBINES BOTH TIME AND PERFORMANCE BASED TARGET. UNDER THIS AWARD, MR. PALMIERI RECEIVED $112,500 IN NOVEMBER 2023, PROVIDED THAT HE WAS EMPLOYED AS CCA'S CEO AT THE TIME OF PAYOUT. THE REMAINING AMOUNT OF THE AWARD IS SUBJECT TO ACHIEVEMENT OF LONG-TERM PERFORMANCE GOALS WHICH WERE SET BASED ON THRESHOLD, TARGET AND MAXIMUM CRITERIA BY THE BOARD IN ADVANCE. THE FINAL TRANCHE VESTED ON NOVEMBER 3, 2023 AND MR. PALMIERI WAS PAID AN AMOUNT BASED ON ACHIEVEMENT OF THE PERFORMANCE GOALS. ON DECEMBER 1, 2023, MR. PALMIERI WAS PAID $281,250 (LESS APPLICABLE TAX WITHHOLDING) UPON VESTING OF THE FINAL TRANCHE UNDER THE 2020 LONG TERM INCENTIVE. THE CEO PARTICIPATES IN THE COMMONWEALTH CARE ALLIANCE SUPPLEMENTAL EXECUTIVE RETIREMENT PROGRAM (SERP), A NONQUALIFIED DEFERRED COMPENSATION PLAN EFFECTIVE JANUARY 1, 2022. $154,710 WAS CONTRIBUTED TO THE PLAN IN 2023 AND HAS BEEN REPORTED IN PART II, COLUMN (C) AS DEFERRED COMPENSATION. THE CEO ALSO PARTICIPATES IN AN DEFINED BENEFIT PLAN IN WHICH $566,000 WAS CONTRIBUTED IN 2023 WHICH IS REPORTED IN PART II, COLUMN C. CERTAIN OFFICERS AND KEY EMPLOYEES PARTICIPATE IN THE COMMONWEALTH CARE ALLIANCE EXECUTIVE RETENTION PLAN, A NONQUALIFIED DEFERRED COMPENSATION PLAN WHICH IN 2020 WAS OFFERED TO CERTAIN MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM AND SUBSEQUENTLY OFFERED TO NEWER EMPLOYEES. PAYMENTS WILL BE MADE TO THE EXECUTIVE ONLY IF THE EXECUTIVE STAYS WITH THE ORGANIZATION THROUGH THE FIVE-YEAR VESTING PERIOD AS THE PRIMARY PURPOSE OF THIS PLAN IS TO PROVIDE FOR THE RETENTION OF THE PARTICIPANTS. THE MARKET FOR EXECUTIVE TALENT IN THIS COUNTRY IS FIERCELY COMPETITIVE AND WE RECRUIT INDIVIDUALS FROM ACROSS THE COUNTRY AND FROM VARIOUS INDUSTRIES. DUTIES ARE BOTH EXTENSIVE AND COMPLEX AND REQUIRE SUBSTANTIAL AND DIVERSE EXPERIENCE AND SKILL SETS TO EXECUTE SUCCESSFULLY. PAYMENTS WILL BE MADE AT THE END OF A FIVE-YEAR PERIOD BASED ON ROLLING EFFECTIVE DATES IN AN AMOUNT EQUAL TO 90% OF THE EXECUTIVE'S BASE SALARY AS OF THE END OF THE YEAR PRIOR TO PAYOUT. ELIGIBLE PARTICIPANTS HAVE 18% OF THEIR SALARY ACCRUED FOR EACH YEAR FOR THE FIVE-YEAR PERIOD. CERTAIN EXECUTIVES PARTICIPATE IN THE EXECUTIVE SERP PLAN. ELIGIBLE PARTICIPANTS HAVE 15% OF THEIR SALARY ACCRUED FOR EACH YEAR WITH A FIVE-YEAR VESTING PERIOD. IN 2023, 15% OF BASE SALARY FOR ELIZABETH GOODMAN WAS ACCRUED AND HAS BEEN INCLUDED AS DEFERRED COMPENSATION IN (SCHEDULE J, PART II, COLUMN C). FORM 990, PART VI, SECTION A, LINE 6 THE CENTER TO ADVANCE CONSUMER PARTNERSHIP, INC HAS ONE CORPORATE MEMBER WHO IS COMMONWEALTH CARE ALLIANCE, INC. FORM 990, PART VI, SECTION A, LINE 7A IN ACCORDANCE WITH THE CENTER TO ADVANCE CONSUMER PARTNERSHIP'S BYLAWS, THE CORPORATE MEMBER HAS THE POWERS AND AUTHORITY TO APPOINT ADDITIONAL MEMBERS AND ELECT THE CENTER'S DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B IN ACCORDANCE WITH THE CENTER TO ADVANCE CONSUMER PARTNERSHIP'S BYLAWS, THE CORPORATE MEMBER HAS THE POWERS AND AUTHORITY TO ADOPT AND APPROVE BYLAWS AND AMENDMENTS TO THE ARTICLES OF ORGANIZATION OR BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS REVIEW THE FORM 990 BEFORE THE RETURN IS FILED WITH THE INTERNAL REVENUE SERVICE. THE BOARD ALSO REVIEWS THE FINANCIAL STATEMENTS ON A QUARTERLY BASIS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF THE CENTER TO ADVANCE CONSUMER PARTNERSHIP, INC. FOLLOWS THE CONFLICT OF INTEREST POLICY OF COMMONWEALTH CARE ALLIANCE ("CCA"), A RELATED ORGANIZATION. THE FOLLOWING ARE THE PROCEDURES THAT CCA TAKES TO MONITOR AND ENFORCE COMPLIANCE WITH THE POLICY. THE ANNUAL COMPLIANCE POLICY AND CONFLICT OF INTEREST FORMS ARE DISTRIBUTED TO THE BOARD AND OFFICERS AND THE COMPLIANCE DEPARTMENT MONITORS FOR COMPLETION ANNUALLY. THE BOARD AND OFFICERS ALSO RECEIVE ANNUAL TRAINING ON CONFLICT OF INTEREST. THE COMPANY'S CONFLICT OF INTEREST POLICY COVERS CCA EMPLOYEES, OFFICERS AND DIRECTORS. THE POLICY CALLS FOR CONFLICT OF INTEREST ANALYSIS AND ACTUAL CONFLICTS ARE REVIEWED AND CONFLICTS DETERMINATIONS ARE MADE FOR EMPLOYEES OF DIRECTOR LEVEL AND ABOVE (DIRECTOR, SENIOR DIRECTOR, VICE PRESIDENT, SENIOR VICE PRESIDENT). WHERE AN ACTUAL OR PERCEIVED CONFLICT OF INTEREST INVOLVING A TRANSACTION IS DETERMINED, THE EMPLOYEE IS PROHIBITED FROM PARTICIPATING IN EITHER MANAGEMENT'S OR THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FORM 990, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). IN ADDITION, THE FORM 990 WITHOUT SCHEDULE B IS AVAILABLE VIA CANDID FORMERLY KNOWN AS GUIDESTAR AND THE MASSACHUSETTS ATTORNEY GENERAL'S WEBSITE. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 816,049. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 816,049. COMMONWEALTH CARE ALLIANCE INC 30 WINTER STREET BOSTON MA 02108 043756900 SUPPORT FOR CARE DELIVERANCY MA 501(C)(3) LINE 10 N/A 0 COMMONWEALTH CLINICAL ALLIANCE INC 30 WINTER STREET BOSTON MA 02108 562382058 CLINICAL SERVICES MA 501(C)(3) LINE 10 COMMONWEALTH CARE ALLIANCE 0 BOSTON'S COMMUNITY MEDICAL GROUP INC 30 NORTHAMPTON STREET BOSTON MA 02118 260100022 MEDICAL SERVICE MA 501(C)(3) LINE 3 COMMONWEALTH CARE ALLIANCE 0 COMMUNITY INTENSIVE CARE INC 30 WINTER STREET BOSTON MA 02118 933780796 MEDICAL SERVICE MA 501(C)(3) PENDING COMMONWEALTH CARE ALLIANCE 0 CCA FOUNDATION INC 30 WINTER STREET BOSTON MA 02118 934772832 INACTIVE MA 501(C)(3) PENDING COMMONWEALTH CARE ALLIANCE 0 VOICE CARE TECH HOLDINGS LLC 30 WINTER STREET BOSTON MA 02108 882835914 HOLDING COMPANY MA N/A 0 0 CCA ACO LLC 23900 ORCHARD LAKE RD SUITE 210 FARMINGTON MI 48336 461262045 MEDICARE SHARED SAVINGS PROGRAM ACO MI N/A 0 0 RELIANCE NEXT GEN ACO LLC 23900 ORCHARD LAKE RD SUITE 210 FARMINGTON MI 48336 812185714 MEDICARE FEE FOR SERVICE NEXGEN ACO MI N/A 0 0 COMMONWEALTH CARE ALLIANCE MASSACHUSETTS INC 30 WINTER STREET BOSTON MA 02108 854228186 MEDICARE ADVANTAGE PRODUCTS MA N/A C 0 COMMONWEALTH CARE ALLIANCE RHODE ISLAND INC 30 WINTER STREET BOSTON MA 02108 854310885 MEDICARE ADVANTAGE PRODUCTS MA N/A C 0 COMMONWEALTH CARE ALLIANCE INDIANA LLC 30 WINTER STREET BOSTON MA 02108 873317576 MEDICARE ADVANTAGE PRODUCTS IN N/A C 0 COMMONWEALTH CARE ALLIANCE MICHIGAN LLC 30 WINTER STREET BOSTON MA 02108 872560730 HOLDING COMPANY MI N/A C 0 CCA HEALTH MICHIGAN INC 23900 ORCHARD LAKE RD SUITE 210 FARMINGTON MI 48336 814977640 MEDICAL SERVICES TO PERSONS IN MICHIGAN MI N/A C 0 CCA PO INC 23900 ORCHARD LAKE RD SUITE 210 FARMINGTON MI 48336 813685900 PHYSICIAN CONTRACTING ORGANIZATION MI N/A C 0 COMMONWEALTH CARE ALLIANCE CALIFORNIA LLC 30 WINTER STREET BOSTON MA 02108 873361607 HOLDING COMPANY CA N/A C 0 CCA HEALTH PLANS OF CALIFORNIA (FKA VITALITY HEALTH PLAN OF CALIFORNIA INC) 18000 STUDEBAKER RD STE 150 CERRITOS CA 90703 814822508 ARRANGES FOR HEALTHCARE SERVICES TO MEDICARE BENEFICIARIES CA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 1