2025-06-11T15:54:55-05:00 2024-07-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 245 PARK AVENUE 12TH FLOOR NEW YORK NY 10167 990 2023-08-01 942918600 LUMETRA HEALTHCARE SOLUTIONS LUME 5163267767 CO IPRO 1979 MARCUS AVENUE 105 NEW HYDE PARK NY 11042 ALAN WOGHIN DIRECTOR 5163267767 2025-06-11 1 1 EVA MRUK P00543254 2122862600 2025-06-11 2023 2025-03-06 01:10:19Z JOHN A FRIEDMAN MD C/O IPRO 1979 MARCUS AVENUE 105 NEW HYDE PARK NY 11042 1075255 0 X LUMETRASOLUTIONS.COM X 1983 CA TO DRIVE THE ADVANCEMENT OF THE HEALTHCARE BUSINESS THROUGH EVIDENCE-BASED, RELIABLE SOLUTIONS AND TECHNOLOGY. 7 4 6 5 0 0 0 0 1376198 1072754 16 3 4324 2498 1380538 1075255 0 0 0 0 671573 576371 0 0 0 1306845 1101292 1978418 1677663 -597880 -602408 1780196 2127353 4515771 5465336 -2735575 -3337983 X TO DRIVE THE ADVANCEMENT OF THE HEALTHCARE BUSINESS THROUGH EVIDENCE-BASED, RELIABLE SOLUTIONS AND TECHNOLOGY. 0 0 LUMETRA PROVIDES CLIENTS WITH A RANGE OF CLINICALLY-BASED, DATA-DRIVEN SERVICES THAT RESULT IN SUSTAINABLE IMPROVEMENTS (BETTER PATIENT OUTCOMES, LOWER COSTS, INCREASED REVENUE, AND LASTING IMPROVEMENTS.)OUR CLINICAL SERVICES UNIT OFFERS A VARIETY OF SERVICES THAT INCLUDE:- INDEPENDENT PEER REVIEW: COMPREHENSIVE, INDEPENDENT EXTERNAL PEER REVIEW- CLINICAL ANALYTICS: ASSESSMENT AND EVALUATION INCLUDING RESEARCH STUDY DESIGN, DATA ANALYSIS AND VALIDATION, COMPLIANCE AUDITS AND PERFORMANCE MONITORING AND SURVEILLANCE- PROGRAM MONITORING AND IMPROVEMENT: MONITORING, OVERSIGHT AND IMPROVEMENT ACTIVITIES FOR HEALTH PROGRAMS OUR INFORMATICS SERVICES OFFERS SERVICES THAT INCLUDE:- HEALTH INFORMATION EXCHANGE (HIE) PLANNING & IMPLEMENTATION SERVICES. INCLUDING DEFINING BEST PRACTICES FOR FUNCTIONAL HIE REQUIREMENTS.- ELECTRONIC HEALTH RECORD (EHR) OPTIMIZATION SERVICES. INCLUDING EHR SELECTION, IMPLEMENTATION AND MEANINGFUL USE ATTESTATION.- HEALTHCARE TRANSFORMATION SERVICES. INCLUDING PATIENT CENTERED MEDICAL HOME (PCMH) TECHNICAL ASSISTANCE AND ACCOUNTABLE CARE ORGANIZATION (ACO) IMPLEMENTATION SERVICES.- HEALTH INSURANCE EXCHANGE (HIX) PLANNING & IMPLEMENTATION. INCLUDING REQUIREMENTS DEFINITION AND PROJECT MANAGEMENT.- HEALTHCARE EDUCATION & OUTREACH. INCLUDING STAKEHOLDER OUTREACH.- CLINICAL DATA ANALYTICS. INCLUDING DATA MAPPING, BENCHMARKING, ANALYSIS AND MEASUREMENT. 0 0 0 0 0 0 0 0 0 0 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 1 0 0 1 74 0 6 1 0 0 0 0 0 0 0 0 X 7 4 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X NAOMI VAYNER 5162095560 1979 MARCUS AVENUE NEW HYDE PARK NY 11042 THEODORE O WILL EXECUTIVE VICE PRESIDENT 0.10 42.00 X X 0 759913 117247 JOHN A FRIEDMAN MD PRESIDENT 0.10 0.62 X X 750 10275 0 PAUL J ROWLAND TREASURER 0.10 0.47 X X 750 7175 0 RONALD A PAYNTER MD SECRETARY THRU APR 2024 0.10 0.29 X X 750 3600 0 JEAN ANN SEAGO PHD DIRECTOR 0.10 0.00 X 750 0 0 HARRY M FEDER DIRECTOR THRU JAN 2024 0.10 40.00 X 0 607971 82658 CLARE BRADLEY POLLET MD DIRECTOR 0.10 40.00 X 0 503723 45163 ALAN WOGHIN DIRECTOR 0.10 40.00 X 0 351266 86079 MATTHEW ROBERTS DIRECTOR 0.10 0.00 X 0 0 0 CECILIA RAMOS EXECUTIVE DIRECTOR 40.00 0.00 X 0 167874 20388 PATRICIA DANIEL VP CLINICAL SERVICES 20.00 0.00 X 111002 0 3825 114002 2411797 355360 1 0 1 0 0 CLINICAL SERVICES 541900 1072754 1072754 1072754 3 3 OTHER REVENUE 900099 2498 2498 2498 1075255 1072754 0 2501 X 500 526144 9334 14208 26185 28365 303784 49479 47959 2790 3575 889 6819 ALLOCATED EXPENSES 446822 ALLOCATED SALARIES 196549 DUES AND SUBSCRIPTIONS 14261 1677663 1372558 1840245 10106 0 373250 273803 24282 13305 1780196 2127353 189621 150843 4326150 5314493 4515771 5465336 X -2735575 -3337983 -2735575 -3337983 1780196 2127353 -602408 0 X X 0 1 X 1 0 0 DUE TO RELATED ORGANIZATION 4379187 NOTE PAYABLE TO RELATED ORGANIZATION 935306 5314493 X 106439236 105561912 105561912 877324 197931 197931 1075255 96036227 94556495 94556495 1479732 197931 197931 1677663 PART X, LINE 2: THE CORPORATION RECOGNIZES THE EFFECT OF TAX POSITIONS ONLY WHEN THEY ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE COMPANY HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE COMPANY IS NO LONGER SUBJECT TO EXAMINATIONS BY TAXING JURISDICTIONS FOR PERIODS PRIOR TO JULY 31, 2021. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE ATTRIBUTABLE TO CONSOLIDATED ENTITY 105,561,912. PART XI, LINE 4B - OTHER ADJUSTMENTS: ELIMINATING ENTRIES 197,931. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES ATTRIBUTABLE TO CONSOLIDATED ENTITY 94,556,495. PART XII, LINE 4B - OTHER ADJUSTMENTS: ELIMINATING ENTRIES 197,931. 0 1 0 THEODORE O WILL EXECUTIVE VICE PRESIDENT 0 492815 0 219625 0 47473 0 51928 0 65319 0 877160 0 15946 HARRY M FEDER DIRECTOR THRU JAN 2024 0 464072 0 94160 0 49739 0 31128 0 51530 0 690629 0 20701 CLARE BRADLEY POLLET MD DIRECTOR 0 332757 0 148412 0 22554 0 41745 0 3418 0 548886 0 0 ALAN WOGHIN DIRECTOR 0 232699 0 113137 0 5430 0 40728 0 45351 0 437345 0 0 CECILIA RAMOS EXECUTIVE DIRECTOR 0 161107 0 6651 0 116 0 7007 0 13381 0 188262 0 0 PART I, LINE 3 THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY ISLAND PEER REVIEW ORGANIZATION'S BOARD OF DIRECTORS. THE BOARD REGULARLY USES EXTERNAL DATA FOR COMPARISONS AND CONTRACT. MEMBERS OF THE BOARD ARE INFORMED OF SALARY INCREASE RECOMMENDATIONS, WHICH THEY REVIEW, DISCUSS, AND APPROVE THE SALARY INCREASES. CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATIONS AND DECISIONS ARE MAINTAINED. PART I, LINE 4B EXECUTIVE VICE PRESIDENT, THEODORE O. WILL, DIRECTOR, HARRY FEDER, DIRECTOR, CLARE BRADLEY POLLET, AND DIRECTOR, ALAN WOGHIN, ARE EMPLOYEES OF A RELATED ORGANIZATION, ISLAND PEER REVIEW ORGANIZATION, INC. (IPRO) THROUGH WHICH THEY PARTICIPATE IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE AMOUNTS CONTRIBUTED BY IPRO ON THEIR BEHALF IN CALENDAR YEAR 2023 ARE: THEODORE O. WILL: $20,800; CLAIRE BRADLEY POLLET: $17,517, ALAN WOGHIN: $23,400. THESE AMOUNTS ARE INCLUDED IN THE AMOUNTS REPORTED IN COLUMN (C). THE AMOUNT OF DISTRIBUTION RECEIVED FROM THE NONQUALIFIED RETIREMENT PLAN IN CALENDAR YEAR 2023 IS: THEODORE O. WILL: $15,946; HARRY FEDER: $20,701. THESE AMOUNTS ARE INCLUDED IN THE AMOUNTS REPORTED IN COLUMN (B)(III). FORM 990, PART IV, LINES 13 & 14: THE REPORTING ORGANIZATION HAS ADOPTED THE WHISTLEBLOWER AND DOCUMENT RETENTION AND DESTRUCTION POLICIES OF ITS SOLE MEMBER, ISLAND PEER REVIEW ORGANIZATION, INC. FORM 990, PART VI, SECTION A, LINE 6 ISLAND PEER REVIEW ORGANIZATION, INC. ("IPRO") IS THE SOLE MEMBER OF LUMETRA HEALTHCARE SOLUTIONS. FORM 990, PART VI, SECTION A, LINE 7A AS THE SOLE MEMBER OF LUMETRA HEALTHCARE SOLUTIONS, IPRO HAS THE AUTHORITY TO ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM. THE CFO, VP - OPERATIONS AND EXECUTIVE DIRECTOR REVIEWS THE FORM 990 BEFORE SENDING THE RETURN TO THE FINANCE COMMITTEE FOR REVIEW. THE FINAL FORM 990 IS PRESENTED TO THE FINANCE COMMITTEE AND THEN DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION CURRENTLY HAS IN PLACE A CONFLICT OF INTEREST POLICY THAT APPLIES TO ALL OFFICERS, DIRECTORS, AND OTHER KEY PERSONS, WHICH IT ANNUALLY MONITORS AND ENFORCES. THE BOARD MANDATES THAT ALL KEY PERSONS COMPLETE A FINANCIAL DISCLOSURE FORM ANNUALLY AND DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY EXIST. THE COMPLETED FINANCIAL DISCLOSURE FORM MUST BE SUBMITTED TO THE SECRETARY. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE BOARD. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD MEETING TO ANSWER ANY QUESTIONS, BUT AFTER THE PRESENTATION, HE/SHE MUST LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE REMAINING BOARD MEMBERS MUST DECIDE IF A CONFLICT OF INTEREST EXISTS. THE MINUTES OF THE BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS MUST CONTAIN: (I) THE TERMS APPROVED, (II) THE NAMES OF THOSE INDIVIDUALS WHO PARTICIPATED IN THE DISCUSSION AND VOTE ON THE TRANSACTION, (III) THE NAMES OF ANY INDIVIDUALS WHO WERE RECUSED FROM THE DISCUSSION AND VOTE, (IV) THE COMPARABILITY DATA OBTAINED AND RELIED UPON, (V) IF THE APPROVED TERMS DIFFER MATERIALLY FROM THOSE OF THE OBTAINED COMPARABILITY DATA, AN EXPLANATION OF THE BOARD OR AUTHORIZED BOARD COMMITTEE'S DETERMINATION THAT THE TRANSACTION WAS NEVERTHELESS APPROPRIATE, AND (VI) CONSIDERATION OF ANY ALTERNATIVE TRANSACTIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE FORM 990 IS ALSO AVAILABLE ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. FORM 990, PART IX, LINE 11G PAYROLL SERVICE FEES 4,368. PHYSICIAN ADVISORS 299,416. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. ISLAND PEER REVIEW ORGANIZATION INC 1979 MARCUS AVENUE NEW HYDE PARK NY 11042 112662689 HEALTHCARE PROGRAMS NY 501(C)(3) LINE 10 N/A 0 IPRO NATIONAL MEDICAL REVIEW LTD 1979 MARCUS AVENUE NEW HYDE PARK NY 11042 061169524 INACTIVE NY N/A C 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 0 0 0