2025-11-13T12:48:41-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2024-01-01 391332612 METASTAR INC META 6082741940 2909 LANDMARK PLACE MADISON WI 53713 JESSICA L WANG PRESIDENT & CEO 6082741940 2025-11-11 1 1 TROY MARINE P00187863 4147775500 2025-11-10 2024 2025-03-06 01:10:19Z JESSICA L WANG 2909 LANDMARK PLACE MADISON WI 53713 14843973 0 X METASTAR.COM X 1973 WI TO EFFECT POSITIVE CHANGE IN HEALTH AND HEALTH CARE, WITH A VISION OF OPTIMAL HEALTH FOR ALL. 12 12 85 4 0 0 0 0 12051348 13991644 134931 204670 383736 373173 12570015 14569487 0 0 0 0 9159321 10139220 0 0 0 2792698 3596309 11952019 13735529 617996 833958 9747764 11147774 1573661 2027211 8174103 9120563 X METASTAR IS A QUALITY IMPROVEMENT ORGANIZATION DEDICATED TO EFFECTING POSITIVE CHANGE IN HEALTH AND HEALTH CARE. 0 0 1646909 2627282 MEDICARE: UNDER THE TERMS OF A CONTRACT WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), METASTAR PERFORMS WORK AS A MEMBER ORGANIZATION PURSUANT TO THE SUPERIOR HEALTH QUALITY ALLIANCE UNPOPULATED JOINT VENTURE FOR THE 12TH SOW QIO ACTIVITIES. THERE ARE SPECIFIC DELIVERABLES OUTLINED IN THE 12TH SOW THAT SUPERIOR HEALTH TRACKS AND IS EVALUATED ON BY CMS. 4832174 7126616 METASTAR PERFORMS MEDICAID AND LONG TERM CARE SERVICES UNDER THE TERMS OF A CONTRACT WITH THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS), METASTAR PERFORMS EXTERNAL QUALITY REVIEW ACTIVITIES FOR WISCONSIN'S LONG-TERM CARE CARE PROGRAM AND VALIDATION OF PROVIDERS' COMPLIANCE WITH CMS REQUIREMENTS FOR HOME AND COMMUNITY BASED SERVICES. FOR MEDICAID, METASTAR PERFORMED INPATIENT HOSPITAL UTILIZATION REVIEW AND HMO QUALITY ASSURANCE REVIEW FOR THE TITLE XIX MEDICAL ASSISTANCE PROGRAM. 3103291 4237746 SEE SCHEDULE OMETASTAR HAS OTHER PROGRAM SERVICE REVENUE THAT INCLUDES OTHER GRANTS, COMMERCIAL SERVICES PERFORMANCE MEASUREMENT AUDITS, AND SOME ADMINISTRATIVE SERVICE REVENUE.THE MAJORITY OF METASTAR'S OTHER GRANT REVENUE INCLUDES CONTRACTS WITH THE STATE OF WI SUCH AS;COVERDELL GRANT: WORKING TO IMPROVE THE TRANSITION OF STROKE CARE FROM EMS TO THE HOSPITAL, AND ADVANCE THE QUALITY OF ACUTE STROKE CARE. THE PERFORMANCE MEASUREMENT AUDITS INCLUDE (1) HEDIS AUDITS ON THE QUALITY INDICATORS THAT ARE USED BY HMOS (2) DATA VALIDATION AUDITS OF HEALTH PLANS AS REQUIRED BY CMS FOR MEDICARE PART C&D PROGRAMS, (3) URAC AUDITS PERFORMED FOR PHARMACIES ACCREDITED THROUGH URAC, AND RISK-ADJUSTED DATA VALIDATION SERVICES FOR COMMERCIAL HEALTH PLANS.AND OTHER SERVICES IN A VARIETY OF HEALTHCARE SETTINGS. 9582374 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 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 1 1 0 0 0 1 35 0 1 85 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X PAUL NEITZEL 6084418268 2909 LANDMARK PLACE MADISON WI 53713 TIM BARTHOLOW TRUSTEE 1.00 X 2759 0 0 CHRISTOPHER TASHJIAN CHAIR 1.00 X X 4168 0 0 REGINALD NEWSON SECRETARY/TREASURER 1.00 X X 2719 0 0 RUBEN L ANTHONY JR TRUSTEE 1.00 X 1318 0 0 BARBARA BOWERS TRUSTEE 1.00 X 2295 0 0 LISA GINGERICH TRUSTEE 1.00 X 1806 0 0 SHAWN LERCH VICE CHAIR 1.00 X X 0 0 0 JOYCE MALLORY TRUSTEE 1.00 X 233 0 0 MICHAEL POCHOWSKI TRUSTEE 1.00 X 0 0 0 JULIE SCHULLER TRUSTEE 1.00 X 0 0 0 PEARL WEBSTER TRUSTEE 1.00 X 2060 0 0 GINA BRYN TRUSTEE 1.00 X 0 0 0 PAUL NEITZEL CHIEF OPERATING OFFICER 40.00 X 257211 0 47293 JESI WANG PRESIDENT & CEO 40.00 X 281441 0 59505 JENNIFER KLINK VP MHLTC 40.00 X 175762 0 39285 HEATHER LEBEAU VP FINANCE/HUMAN RESOURCE 40.00 X 175662 0 48586 MANUEL MARTIN VP COMMERICAL SERVICES 40.00 X 173254 0 32947 EMILY NELSON VP HEALTHCARE TRANSFORMATION 40.00 X 178625 0 49053 KARL STEBBINS DIRECTOR OF INFO. TECH 40.00 X 179867 0 39491 1439180 0 316160 20 0 1 0 MYERS AND STAUFFER 800 EAST 96TH STREET SUITE 200 INDIANAPOLIS IN 46240 EQR SUBCONTRACTOR 444876 SAUK COUNTY PUBLIC HEALTH 505 BROADWAY ST NO 372 BARABOO WI 53913 HRSA CONSULTANTS 273658 STEVEN BRISKI LLC 5251 SNAPDRAGON TRAIL FITCHBURG WI 53711 IT CONSULTING 187970 BRIGHT HEALTH SOLUTIONS 102 LOCUST STREET RIO WI 53960 PERFORMANCE MEASUREMENT SUBCONTRACTOR 158750 ROSS SEGEL 731 LAKE RIDGE DRIVE SOUTH ELGIN IL 60177 HEDIS, DV AND MEDICAID CONSULTING 158250 8 LONG TERM CARE CONTRACT 624100 4846413 4846413 PERFORMANCE MEASUREMENT REVIEWS 624100 3016460 3016460 FEDERAL MEDICARE CONTRACT 624100 2627282 2627282 OTHER GRANTS 624100 2440567 2440567 WIS MEDICAID CONTRACT 624100 1060922 1060922 13991644 204670 204670 312397 274486 37911 37911 37911 ADMINISTRATIVE - SHQA 900001 335262 335262 335262 14569487 13991644 0 577843 662807 80809 581998 6716909 5031043 1685866 713249 501731 211518 1515884 1066341 449543 530371 373087 157284 3806 3806 56736 56736 239020 24999 214021 73858 16111 57747 208550 53207 155343 119536 69760 49776 56423 15540 40883 30756 30756 73609 73609 SUBCONTRACTORS 2171761 2104871 66890 OTHER COSTS 279869 93823 186046 LICENSE & CERTIFICATION 156245 150351 5894 DATA PROCESSING 126140 701 125439 13735529 9582374 4153155 0 3177373 4265497 1550012 2071202 2749823 2511792 329040 418763 5847332 3966812 1941516 1880520 9747764 11147774 1564858 2020788 8803 6423 1573661 2027211 X 8174103 9120563 8174103 9120563 9747764 11147774 X 833958 112502 X X 0 1 X 1 1 1 X 11505789 12035992 11164637 12051348 13991644 60749410 11505789 12035992 11164637 12051348 13991644 60749410 0 0 0 60749410 254563 282672 283551 473886 517067 1811739 254563 282672 283551 473886 517067 1811739 282170 188201 222780 283519 335262 1311932 12042522 12506865 11670968 12808753 14843973 63873081 0.95110 0.95190 0.02840 0.02510 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: ADMINISTRATIVE SERVICES FOR RELATED ORGANIZATION - 2020 AMOUNT: $ 282,170. 2021 AMOUNT: $ 188,121. 2022 AMOUNT: $ 222,780. 2023 AMOUNT: $ 283,519. 2024 AMOUNT: $ 335,262. MISCELLANEOUS REVENUE - 2021 AMOUNT: $ 80. 405880 405880 5188397 3774927 1413470 253055 191885 61170 1880520 X 14843973 274486 274486 14569487 0 14569487 14010015 274486 274486 13735529 0 13735529 PART X, LINE 2: THE ORGANIZATION IS A TAX-EXEMPT, NON-PROFIT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THERE ARE NO DEFERRED INCOME TAXES RESULTING FROM TIMING DIFFERENCES BETWEEN FINANCIAL AND TAX ACCOUNTING. THE ORGANIZATION PAID $0 IN TAXES FOR THE YEARS ENDING DECEMBER 31, 2024 AND 2023. THE ORGANIZATION HAD NO MATERIAL UNCERTAIN TAX POSITIONS AT DECEMBER 31, 2024 AND 2023. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE YEARS BEFORE 2021 FOR FEDERAL PURPOSES AND 2020 FOR STATE PURPOSES. THE ORGANIZATION IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 274,486. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 274,486. X X X 0 0 0 0 0 0 0 0 0 JESI WANG PRESIDENT & CEO 220195 0 0 0 61246 0 28696 0 30809 0 340946 0 0 0 PAUL NEITZEL CHIEF OPERATING OFFICER 190427 0 0 0 66784 0 25972 0 21321 0 304504 0 0 0 EMILY NELSON VP HEALTHCARE TRANSFORMATION 131875 0 0 0 46750 0 18309 0 30744 0 227678 0 0 0 HEATHER LEBEAU VP FINANCE/HUMAN RESOURCE 151965 0 0 0 23697 0 17832 0 30754 0 224248 0 0 0 KARL STEBBINS DIRECTOR OF INFO. TECH 122458 0 0 0 57409 0 18013 0 21478 0 219358 0 0 0 JENNIFER KLINK VP MHLTC 138521 0 0 0 37241 0 18013 0 21272 0 215047 0 0 0 MANUEL MARTIN VP COMMERICAL SERVICES 142768 0 0 0 30486 0 17286 0 15661 0 206201 0 0 0 PART I, LINE 3 THE HUMAN RESOURCES MANAGER ANNUALLY PROVIDES COMPENSATION SURVEY DATA TO THE COMPENSATION COMMITTEE & BOARD FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE CFO AND TREASURER REVIEWS THE ENTIRE 990 BEFORE THE RETURN IS SIGNED AND SUBMITTED. THE RETURN IS MADE AVAILABLE TO THE FINANCE COMMITTEE AND BOARD TO REVIEW AS WELL. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE COMPLIANCE OFFICER HAS THE BOARD OF DIRECTORS AND EMPLOYEES READ THE APPLICABLE CONFLICT OF INTEREST POLICY AND ATTEST THAT THEY UNDERSTAND IT AND ARE IN COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15A PER ITS EXECUTIVE LIMITATION POLICY LP6, THE FULL BOARD OF TRUSTEES APPROVES THE CEO COMPENSATION ANNUALLY. ALL OTHER EMPLOYEES RECEIVE THE SAME COST OF LIVING AND MERIT INCREASE PERCENT ANNUALLY. EVERY TWO OR THREE YEARS, THE HUMAN RESOURCES DEPARTMENT COMPARES LOCAL AND LIKE INDUSTRY SURVEYS TO STAFF SALARIES. FORM 990, PART VI, SECTION C, LINE 19 A COPY OF THE DOCUMENT IS MADE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSFER FROM SUPERIOR HEALTH QUALITY ALLIANCE, INC. 112,502. FORM 990, PART XII, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT BY THE COMMITTEE HAS NOT CHANGED THIS PAST CALENDAR YEAR. SUPERIOR HEALTH QUALITY ALLIANCE INC 2909 LANDMARK PLACE MADISON WI 53713 830900646 HEALTH CARE QUALITY IMPROVEMENT WI 501(C)(3) LINE 10 METASTAR INC 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 SUPERIOR HEALTH QUALITY ALLIANCE S 112502 CASH TRANSFER SUPERIOR HEALTH QUALITY ALLIANCE L 2958564 CASH TRANSFER