2025-03-11T10:43:09+00:00 2024-06-30 346565596 ERNST & YOUNG US LLP ONE MANHATTAN WEST NEW YORK NY 10001 990 2023-07-01 133875950 HEMOPHILIA SERVICES CONSORTIUM INC HEMO 2125856489 525 EAST 68TH STREET BOX 156 NEW YORK NY 10065 MARIAM VOUTSIS PRESIDENT 2025-03-11 false NICOLE SOKOLOWSKI P01683199 2127733000 2025-03-11 2023 2025-03-06 01:10:19Z RICHARD EINWECHTER 525 EAST 68TH STREET BOX 156 NEW YORK NY 10065 21196668 false X N/A X 1997 NY TO ENHANCE AFFORDABLE CARE TO PEOPLE WITH BLEEDING DISORDERS BY SUPPLYING BLOOD-CLOTTING CONCENTRATES & OTHER MEDICATIONS FOR THE TREATMENT OF HEMOPHILIA & OTHER BLOOD-CLOTTING DISORDERS. 15 15 0 0 0 0 0 21082175 20898327 102254 141163 36459 157178 21220888 21196668 0 0 0 0 0 21220888 21196668 21220888 21196668 0 0 7715828 7498881 7591417 7374470 124411 124411 TO ENHANCE AFFORDABLE CARE TO PEOPLE WITH HEMOPHILIA AND OTHER BLEEDING DISORDERS IN THE NEW YORK METROPOLITAN AREA BY HELPING TO ENSURE AN AVAILABLE SUPPLY OF BLOOD-CLOTTING CONCENTRATES AND OTHER MEDICATIONS FOR THE TREATMENT OF HEMOPHILIA AND OTHER BLOOD CLOTTING DISORDERS THROUGH THE PURCHASING AND DISPENSING, ON A COOPERATIVE, CENTRALIZED BASIS, OF SUCH MEDICATIONS TO ITS PATRON HOSPITALS, AND PROVIDING OTHER SERVICES PERMITTED TO BE PROVIDED BY CORPORATIONS EXEMPT FROM TAXATION UNDER SECTIONS 501(E) AND 501(C)(3) OF THE CODE. false false 20914887 21055505 TO ENHANCE AFFORDABLE CARE TO PEOPLE WITH HEMOPHILIA AND OTHER BLEEDING DISORDERS IN THE NEW YORK METROPOLITAN AREA BY HELPING TO ENSURE AN AVAILABLE SUPPLY OF BLOOD-CLOTTING CONCENTRATES AND OTHER MEDICATIONS FOR THE TREATMENT OF HEMOPHILIA AND OTHER BLOOD CLOTTING DISORDERS. 20914887 true false false false 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 false false false false false false false false false false false false false false false false false true 1 0 true 0 false false false false false false false false false false false false X 15 15 true false false false true true true true true false false true true true true false true false false false NY X RICHARD EINWECHTER 2125856489 466 LEXINGTON AVENUE 15TH FL NEW YORK NY 10017 X Colin Lahiff Director/ VP 0.5 0 X X 0 0 0 Gregory Wuest Director / VP (Thru 4/2024) 0.5 0 X X 0 0 0 Kevin Curtin Director / VP 0.5 0 X X 0 0 0 Linda Mugford Director / Secretary 2.0 0 X X 0 0 0 Mariam Voutsis Director / President 4.0 0 X X 0 0 0 Richard Einwechter Director / Treasurer 0.5 0 X X 0 0 0 Catherine McGuinn Director 0.5 0 X 0 0 0 Christopher Fieger Director 0.5 0 X 0 0 0 Christopher Walsh Director 0.5 0 X 0 0 0 Edward Rogoff Director 2.0 0 X 0 0 0 Helen Irving Director 0.5 0 X 0 0 0 Mark Kovarik Director 0.5 0 X 0 0 0 Matthew Sclafani Director 0.5 0 X 0 0 0 Michael Pastier Director 0.5 0 X 0 0 0 Sarah Kass Director (Thru 1/2024) 0.5 0 X 0 0 0 Stephanie Meier Director 0.5 0 X 0 0 0 Suchitra Acharya Director 0.5 0 X 0 0 0 Michele Feldman Assistant Treasurer 0.5 0 X 0 0 0 0 0 0 0 false false false GARFUNKEL WILD PC 111 GREAT NECK RD GREAT NECK NY 11021 LEGAL SERVICES 114357 1 0 BLOOD FACTOR - HSC 900099 13530610 13530610 BLOOD FACTOR - AGENT 900099 7367717 7367717 0 0 0 0 20898327 141163 141163 0 0 0 0 REBATES 900099 157178 157178 0 0 0 0 157178 21196668 21055505 0 141163 111610 111610 66700 66700 0 0 0 0 103421 103421 DISTRIB TO PATRON HOSPITALS 10401531 10401531 AGENCY FEES 7367717 7367717 PATRON SERVICE AGREEMENTS 2520000 2520000 HANY SERVICE AGREEMENTS 475000 475000 150689 150639 50 0 21196668 20914887 281781 0 907410 1188921 3425684 2566847 3306288 3662189 0 0 0 0 76446 80924 0 0 0 0 0 0 0 0 7715828 7498881 7591417 7374470 0 0 0 0 7591417 7374470 X 124411 124411 124411 124411 7715828 7498881 0 0 X false true X true false X 21196668 0 0 21196668 0 0 21196668 10795137 0 0 10795137 10401531 10401531 21196668 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements DISTRIBUTION TO PATRON HOSPITALS - 10401531 Form 990, Part VI, Line 2 Family/business relationships amongst interested persons LINDA MUGFORD, EDWARD ROGOFF, MARK KOVARIK and MARIAM VOUTSIS - Business relationship, COLIN LAHIFF AND MICHAEL PASTIER - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders THE PRIMARY MEMBERS OF THE CONSORTIUM ARE THE NEW YORK AND PRESBYTERIAN HOSPITAL, LONG ISLAND JEWISH MEDICAL CENTER AND THE MOUNT SINAI HOSPITAL WHO MAY VOTE IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE CONSORTIUM. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE BOARD OF DIRECTORS SHALL CONSIST OF FIFTEEN (15) PERSONS, THREE (3) OF WHOM SHALL BE APPOINTED BY EACH PRIMARY MEMBER, AND THREE (3) OF WHOM SHALL BE NOMINATED BY THE PRIMARY MEMBERS AND APPOINTED BY THE BOARD AT LARGE. THE THREE (3) DIRECTORS NOMINATED BY THE PRIMARY MEMBERS AND APPOINTED BY THE BOARD AT LARGE SHALL EACH BE AN INDEPENDENT DIRECTOR, AS SUCH TERM IS DEFINED IN SECTION 102 OF THE NOT-FOR-PROFIT CORPORATION LAW OF THE STATE OF NEW YORK (NPCL). OF THE THREE (3) DIRECTORS APPOINTED BY EACH PRIMARY MEMBER, ONE (1) SHALL BE A CLINICIAN SERVING AT THE HEMOPHILIA TREATMENT CENTER LOCATED AT EACH SUCH PRIMARY MEMBER'S FACILITY. THE REMAINING THREE (3) DIRECTORS SHALL BE HANY DIRECTORS (AS HEREINAFTER DEFINED). FOR PURPOSES OF THESE BYLAWS, THE TERM HANY DIRECTORS SHALL MEAN THAT PERSON WHO SERVES FROM TIME TO TIME AS PRESIDENT OF HANY, THAT PERSON WHO SERVES AS THE EXECUTIVE DIRECTOR OF HANY, AND EDWARD ROGOFF, PH.D. AT SUCH TIME AS EDWARD ROGOFF, PH.D. CEASES TO SERVE ON THE BOARD OF DIRECTORS, THE NUMBER OF DIRECTORS SHALL BE REDUCED TO FOURTEEN (14) PERSONS. ASSOCIATE MEMBERS MUST BE APPROVED BY THE BOARD OF DIRECTORS OF THE CONSORTIUM. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders ANY DIRECTOR OF THE HEMOPHILIA CONSORTIUM MAY BE REMOVED AT ANY TIME BY THE PRIMARY MEMBERS. Form 990, Part VI, Line 11b Review of form 990 by governing body FINANCE, IN COORDINATION WITH LEGAL, COMPLETED ALL OF THE INFORMATION REQUIRED FOR FORM 990. ERNST & YOUNG, U.S. LLP, PAID PREPARER, REVIEWED THE 990 PRIOR TO DISTRIBUTION TO ALL BOARD MEMBERS. A COPY OF THE 990 IS SENT TO EACH BOARD MEMBER FOR REVIEW. A TIMEFRAME IS ALLOTTED FOR FEEDBACK FROM THE BOARD. THE HEMOPHILIA SERVICES CONSORTIUM FILES THE 990 UPON FINAL APPROVAL. Form 990, Part VI, Line 12c Conflict of interest policy INTRODUCTION AND PURPOSE: HEMOPHILIA SERVICES CONSORTIUM, INC. (THE "CONSORTIUM") HAS ADOPTED THIS POLICY STATEMENT TO BE A GUIDE FOR EACH MEMBER OF THE BOARD OF DIRECTOR. COLLECTIVELY, THE "BOARD EACH, A "DIRECTOR") WHO MIGHT FIND HIMSELF OR HERSELF IN A POSITION WHERE HIS OR HER PERSONAL INTERESTS COULD CONFLICT WITH THE INTERESTS OF THE CONSORTIUM. IT IS VITALLY IMPORTANT THAT BOTH THE FACT AND THE APPEARANCE OF CONFLICTING INTERESTS AND IMPROPER CONDUCT BE AVOIDED. THE RELATIONSHIP BETWEEN THE CONSORTIUM AND ITS BOARD IS ONE WHICH CARRIES WITH IT A DUTY OF HONESTY, LOYALTY AND FIDELITY. AS SUCH THERE IS AN INDIVIDUAL RESPONSIBILITY TO PROMOTE CORPORATE INTERESTS OVER PERSONAL ENRICHMENT. ALL DIRECTORS MUST EXERCISE THE UTMOST GOOD FAITH IN ALL TRANSACTIONS WHICH TOUCH UPON THEIR DUTIES AND RESPONSIBILITIES FOR, OR ON BEHALF OF, THE CONSORTIUM. EVEN THE APPEARANCE OF ILLEGALITY, OF IMPROPRIETY, OR OF A CONFLICT OF INTEREST OR DUALITY OF INTEREST CAN BE DETRIMENTAL TO THE CONSORTIUM, AND THEREFORE MUST BE AVOIDED. THIS POLICY IS DESIGNED TO BE A GUIDE FOR DIRECTORS WHO MAY FIND THEMSELVES IN A POSITION WHERE THEIR PERSONAL INTERESTS COULD CAUSE, OR BE PERCEIVED TO CAUSE, A CONFLICT WITH THE INTERESTS OF THE CONSORTIUM. IT IS IMPORTANT THAT ANY ACTUAL, POTENTIAL OR PERCEIVED CONFLICT OF INTEREST BE AVOIDED. ALL DIRECTORS WILL BE EXPECTED TO READ AND UNDERSTAND THIS POLICY AND TO REVIEW IT PERIODICALLY IN ORDER TO BE ALERT TO SITUATIONS WHICH COULD POSE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST SO THAT SUCH CONFLICT CAN BE PROPERLY REPORTED TO THE BOARD. FAILURE TO COMPLY WITH THIS POLICY STATEMENT IS GROUNDS FOR REMOVAL OF A DIRECTOR FROM THE BOARD OF DIRECTORS. POLICY: THE ADOPTION, IMPLEMENTATION OF AND COMPLIANCE WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS OVERSEEN BY THE CORPORATE COMPLIANCE COMMITTEE. ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES WILL, AT LEAST ANNUALLY, FILE A WRITTEN CONFLICT OF INTEREST DISCLOSURE STATEMENT WITH THE CORPORATE COMPLIANCE COMMITTEE. EVERY DIRECTOR, OFFICER AND KEY EMPLOYEE HAS AN AFFIRMATIVE OBLIGATION TO UPDATE HIS OR HER ANNUAL WRITTEN CONFLICT OF INTEREST DISCLOSURE STATEMENT WHENEVER THERE ARE NEW OR CHANGED FACTS OR CIRCUMSTANCES THAT CREATE A DISCLOSABLE CONFLICT OF INTEREST. THE CORPORATE COMPLIANCE COMMITTEE OF THE BOARD CONDUCTS A FULL REVIEW OF ALL MATTERS THAT RAISE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, OR THAT CREATE THE APPEARANCE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. IN ADDITION, THE ORGANIZATION MAY NOT ENTER INTO A RELATED PARTY TRANSACTION UNLESS THE TRANSACTION IS DETERMINED TO BE FAIR, REASONABLE AND IN THE ORGANIZATION'S BEST INTEREST AT THE TIME OF THE DETERMINATION. IN CONSIDERING THE RELATED PARTY TRANSACTION, THE CORPORATE COMPLIANCE COMMITTEE SHALL ENSURE THAT ANY DIRECTOR, OFFICER OR KEY EMPLOYEE WHO HAS AN INTEREST IN THE RELATED PARTY TRANSACTION HAS DISCLOSED IN GOOD FAITH ALL MATERIAL FACTS CONCERNING SUCH INTEREST, AND NO RELATED PARTY MAY PARTICIPATE IN THE DELIBERATIONS OR VOTING RELATING TO ANY RELATED PARTY TRANSACTION. THE CORPORATE COMPLIANCE COMMITTEE WILL MAKE A FINAL AND BINDING DETERMINATION AS TO WHETHER A CONFLICT OF INTEREST EXISTS OR MAY EXIST, AND WHAT COURSE THE ORGANIZATION WILL TAKE IN CONNECTION WITH THE MATTER. THE CORPORATE COMPLIANCE COMMITTEE OF THE BOARD WILL CONTEMPORANEOUSLY DOCUMENT IN WRITING IN APPROPRIATE MINUTES OF ANY MEETING AT WHICH THE MATTER IS DELIBERATED OR VOTED UPON ALL DELIBERATIONS AND DETERMINATIONS RELATING THERETO, INCLUDING, AT A MINIMUM, A SUMMARY OF THE MATTER, A SUMMARY OF THE DELIBERATIONS, CONSIDERATION OF ANY ALTERNATIVES, THE VOTE AND THE BASIS FOR THE DETERMINATION, INCLUDING, BUT NOT NECESSARILY LIMITED TO, WHETHER THE MATTER IS AS FAIR AND REASONABLE TO THE ORGANIZATION AS WOULD OTHERWISE THEN BE OBTAINABLE BY THE ORGANIZATION. Form 990, Part VI, Line 19 Required documents available to the public EXTERNAL REQUESTS FOR OUR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE REVIEWED FOR VALIDITY. THESE REQUESTS ARE THEN GRANTED IF DEEMED APPROPRIATE.