2024-11-07T13:07:19-06:00 2023-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2023-01-01 391332612 METASTAR INC META 6082741940 2909 LANDMARK PLACE MADISON WI 53713 JESSICA L WANG PRESIDENT & CEO 6082741940 2024-11-07 1 1 TROY MARINE CPA P00187863 4147775500 2024-11-07 2023 2024-10-15 13:58:12Z JESSICA L WANG 2909 LANDMARK PLACE MADISON WI 53713 12808753 0 X METASTAR.COM X 1973 WI TO EFFECT POSITIVE CHANGE IN HEALTH AND HEALTH CARE / OPTIMAL HEALTH FOR ALL. 12 12 79 0 0 0 0 0 11164637 12051348 0 134931 273547 383736 11438184 12570015 0 0 0 0 7985944 9159321 0 0 0 2567299 2792698 10553243 11952019 884941 617996 9080496 9747764 1524389 1573661 7556107 8174103 X METASTAR, INC. IS A QUALITY IMPROVEMENT ORGANIZATION DEDICATED TO EFFECTING POSITIVE CHANGE IN HEALTH AND HEALTH CARE. 0 0 1744391 2823002 MEDICARE: UNDER THE TERMS OF A CONTRACT WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), METASTAR IS A SUBCONTRACTOR TO SUPERIOR HEALTH QUALITY ALLIANCE 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. 1969449 3052638 LONG TERM CARE: UNDER THE TERMS OF A CONTRACT WITH THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS), METASTAR PERFORMS EXTERNAL QUALITY REVIEW ACTIVITIES FOR WISCONSIN FAMILY CARE PROGRAM AND VALIDATION OF PROVIDERS' COMPLIANCE WITH CMS REQUIREMENTS FOR HOME AND COMMUNITY BASED SERVICES. 1294870 1668312 MEDICAID: UNDER THE TERMS OF A CONTRACT WITH THE WISCONSIN DEPARTMENT OF HEALTH SERVICES, METASTAR PERFORMED INPATIENT HOSPITAL UTILIZATION REVIEW AND HMO QUALITY ASSURANCE REVIEW FOR THE TITLE XIX MEDICAL ASSISTANCE PROGRAM. 3330739 4507396 METASTAR HAS OTHER PROGRAM SERVICE REVENUE THAT INCLUDES OTHER GRANTS, PERFORMANCE MEASUREMENT AUDITS, AND SOME ADMINISTRATIVE SERVICE REVENUE.MAJORITY OF METASTAR'S OTHER GRANT REVENUE INCLUDES CONTRACTS WITH THE STATE OF WI SUCH AS;(1) COVERDELL GRANT: WORKING TO IMPROVE THE TRANSITION OF STROKE CARE FROM EMS TO THE HOSPITAL, AND ADVANCE THE QUALITY OF ACUTE STROKE CARE. AND (2) HRSA RURAL COMMUNITIES OPIOID RESPONSE PROGRAM (RCORP) - IMPLEMENTATION GRANT; WORKING TO DECREASE OPIOID DEATHS IN NURSING HOMES AND OPIOID DEATHS IN NURSING HOMES AND OPIOID ADVERSE DRUG EVENTS IN HIGH RISK POPULATIONS AND USE COMMUNITY COALITIONS TO IMPLEMENT PAIN AND OPIOID USE BEST PRACTICES.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. WI-INTUIT PROJECT - IN PARTNERSHIP WITH THE UNIVERSITY OF WISCONSIN-MADISON AND THE MEDICAL COLLEGE OF WISCONSIN, THE WI-INTUIT PROJECT IS A RESEARCH PROGRAM FUNDED BY THE AGENCY FOR HEALTHCARE RESEARCH AND QUALITY (AHRQ) TO HELP BUSY PRIMARY CARE PRACTICES SCREEN FOR AND MANAGE URINARY INCONTINENCE (UI) IN FEMALE PATIENTS. THIS WORK INVOLVES EVALUATING THE EFFECTIVENESS OF EVIDENCE-BASED EDUCATION, RESOURCES, AND SUPPORT. 3330739 4507396 8339449 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 39 0 1 79 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 HEATHER LEBEAU 6084418237 2909 LANDMARK PLACE MADISON WI 53713 TIM BARTHOLOW CHAIR 1.00 X X 2973 0 0 CHRISTOPHER TASHJIAN VICE CHAIR 1.00 X X 3272 0 0 REGINALD NEWSON SECRETARY/TREASURER 1.00 X X 2692 0 0 RUBEN L ANTHONY JR TRUSTEE 1.00 X 1958 0 0 BARBARA BOWERS TRUSTEE 1.00 X 2104 0 0 LISA GINGERICH TRUSTEE 1.00 X 1812 0 0 JOHN W HARTMAN TRUSTEE 1.00 X 0 0 0 SHAWN LERCH TRUSTEE 1.00 X 0 0 0 JOYCE MALLORY TRUSTEE 1.00 X 1836 0 0 MICHAEL POCHOWSKI TRUSTEE 1.00 X 0 0 0 SUE SCHULER TRUSTEE 1.00 X 1728 0 0 PEARL WEBSTER TRUSTEE 1.00 X 1636 0 0 PAUL NEITZEL CHIEF OPERATING OFFICER 40.00 X 250282 0 49381 JESI WANG PRESIDENT & CEO 40.00 X 272166 0 62768 JENNIFER KLINK VP MHLTC 40.00 X 176464 0 42298 HEATHER LEBEAU VP FINANCE/HUMAN RESOURCE 40.00 X 160439 0 45449 MANUEL MARTIN VP COMMERICAL SERVICES 40.00 X 165860 0 34481 EMILY NELSON VP HEALTHCARE TRANSFORMATION 40.00 X 164900 0 51885 KARL STEBBINS DIRECTOR OF INFO. TECH 40.00 X 173798 0 41879 1383920 0 328141 18 0 1 0 POORNIMA DABIR 9424 CARRIAGE HILL DR FREDERICK MD 21704 URAC AUDIT CONSULTANT 214435 SAUK COUNTY PUBLIC HEALTH 505 BROADWAY ST NO 372 BARABOO WI 53913 HRSA CONSULTANTS 171000 STEVEN BRISKI LLC 5251 SNAPDRAGON TRAIL FITCHBURG WI 53711 IT CONSULTING 168591 ELEVATE MEDICAL SOLUTIONS PO BOX 24 KELLIHER MN 56650 ERQ CONSULTANTS 167721 ROSS SEGEL 731 LAKE RIDGE DRIVE SOUTH ELGIN IL 60177 HEDIS, DV AND MEDICAID CONSULTING 166525 5 LONG TERM CARE CONTRACT 624100 3052638 3052638 PERFORMANCE MEASUREMENT REVIEWS 624100 3045140 3045140 FEDERAL MEDICARE CONTRACT 624100 2823002 2823002 WIS MEDICAID CONTRACT 624100 1668312 1668312 OTHER GRANTS 624100 1449464 1449464 12792 12792 12051348 134931 134931 338955 238738 100217 100217 100217 ADMINISTRATIVE - SHQA 900001 283519 283519 283519 12570015 12051348 0 518667 654607 69019 585588 6056700 4593548 1463152 656377 458978 197399 1307614 914362 393252 484023 338458 145565 10659 10659 61728 11000 50728 116237 30719 85518 58638 17982 40656 210770 70674 140096 83352 40918 42434 59355 28431 30924 10 10 24414 24414 62280 62280 SUBCONTRACTORS 1587921 1538678 49243 OTHER COSTS 284285 101234 183051 LICENSE & CERTIFICATION 119420 118481 939 DATA PROCESSING 113629 6957 106672 11952019 8339449 3612570 0 4408067 3177373 1550012 2405834 2749823 356353 329040 5748892 3807376 1910242 1941516 9080496 9747764 1504350 1564858 20039 8803 1524389 1573661 X 7556107 8174103 7556107 8174103 9080496 9747764 617996 0 X X 0 1 X 1 1 1 X 12426767 11505789 12035992 11164637 12051348 59184533 12426767 11505789 12035992 11164637 12051348 59184533 0 0 0 59184533 268597 254563 282672 283551 473886 1563269 268597 254563 282672 283551 473886 1563269 451843 282170 188201 222780 283519 1428513 13147207 12042522 12506865 11670968 12808753 62176315 0.95190 0.95980 0.02510 0.02170 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: ADMINISTRATIVE SERVICES FOR RELATED ORGANIZATION - 2019 AMOUNT: $ 451,843. 2020 AMOUNT: $ 282,170. 2021 AMOUNT: $ 188,121. 2022 AMOUNT: $ 222,780. 2023 AMOUNT: $ 283,519. MISCELLANEOUS REVENUE - 2021 AMOUNT: $ 80. 405880 405880 5061680 3606211 1455469 281332 201165 80167 1941516 X 12808753 238738 238738 12570015 0 12570015 12190757 238738 238738 11952019 0 11952019 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, 2023 AND 2022. THE ORGANIZATION HAD NO MATERIAL UNCERTAIN TAX POSITIONS AT DECEMBER 31, 2023 AND 2022. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE YEARS BEFORE 2020 FOR FEDERAL PURPOSES AND 2019 FOR STATE PURPOSES. THE ORGANIZATION IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 238,738. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 238,738. X X X 0 0 0 0 0 0 0 0 0 JESI WANG PRESIDENT & CEO 217812 0 0 0 54354 0 27719 0 35049 0 334934 0 0 0 PAUL NEITZEL CHIEF OPERATING OFFICER 196220 0 0 0 54062 0 25087 0 24294 0 299663 0 0 0 JENNIFER KLINK VP MHLTC 141292 0 0 0 35172 0 18024 0 24274 0 218762 0 0 0 EMILY NELSON VP HEALTHCARE TRANSFORMATION 123247 0 0 0 41653 0 16873 0 35012 0 216785 0 0 0 KARL STEBBINS DIRECTOR OF INFO. TECH 121310 0 0 0 52488 0 17399 0 24480 0 215677 0 0 0 HEATHER LEBEAU VP FINANCE/HUMAN RESOURCE 141835 0 0 0 18604 0 16252 0 29197 0 205888 0 0 0 MANUEL MARTIN VP COMMERICAL SERVICES 141074 0 0 0 24786 0 16578 0 17903 0 200341 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 CCO 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 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 0 0 0 0 0 0 0 0