Upper Peninsula Health Plan Inc in Marquette, Michigan (MI)

Upper Peninsula Health Plan Inc
Employer Identification Number (EIN)	383379956
Name of Organization	Upper Peninsula Health Plan Inc
In Care of Name	DENNIS SMITH
Address	228 W Washington St, Marquette, MI 49855
Website	http://WWW.UPHP.COM
Subsection	Social Welfare Organization
Ruling Date	05/2005
Deductibility	Contributions are not deductible
Foundation	All organizations except 501(c)(3)
Organization	Corporation
Tax Period	2013
Assets	$0
Income	$50,000,000 to greater
Filing Requirement	990 (all other) or 990EZ return
Asset Amount	$14,009,900
Amount of Income	$64,417,930
Form 990 Revenue Amount	$64,417,930
National Taxonomy of Exempt Entities (NTEE)	Health - General and Rehabilitative: Group Health Practice (Health Maintenance Organizations)

Non-representatives - add comments:

Amount of income in 2013: $64,417,930

This organization:	$64,417,930
Other organizations performing similar types of work:	$164,342,401

Assets in 2013: $14,009,900

This organization:	$14,009,900
Other organizations performing similar types of work:	$42,287,125

Expenses in 2012: $63,997,527

Upper Peninsula Health Plan Inc:	$63,997,527
Other organizations performing similar types of work:	$162,179,470

Income to expenses ratio in 2012: 1.0

Upper Peninsula Health Plan Inc:	1.0
Other organizations performing similar types of work:	1.1

Expenses allocated to program services in 2007: 67.1%

This organization:	67.1%
Other organizations performing similar types of work:	91.9%

Financial snapshot ($)

Revenue for 2012

Statements Regarding Other IRS Filings and Tax Compliance (for 2012)
Did the organization have unrelated business gross income of $1,000 or more during the year?	No
Initiation fees and capital contributions	$0
Gross receipts for public use of club facilities	$0
Gross income from members or shareholders	$0
Gross income from other sources	$0

Statement of Revenue (for 2012)
Total revenue	$64,417,930
Contributions, Gifts, Grants and Other Similar Amounts	$0
Program Service Revenue	$64,406,371
Other Revenue
Investment income (including dividends, interest, and other similar amounts)	$11,559
Income from investment of tax-exempt bond proceeds	$0
Royalties	$0
Net rental income	$0
Net gain from sales of assets other than inventory	$0
Net income from fundraising events	$0
Net income from gaming activities	$0
Net income from sales of inventory	$0
Miscellaneous Revenue	$0

Statement of Functional Expenses (for 2012)
Total functional expenses	$63,997,527
Compensation of current officers, directors, trustees, and key employees	$0
Other salaries and wages	$0
Payroll taxes	$0
Professional fundraising services	$0
Other	$63,997,527

Balance Sheet (for 2012)
Total assets	$0
Total liabilities	$0
Total net assets or fund balances	$0

Reason for Public Charity Status (for 2012)
The organization is not a private foundation because it is:	Not provided

	2004	2005	2006	2007
Revenue, Expenses, and Changes in Net Assets or Fund Balances
Total revenue	$42,217,770	$49,627,877	$49,403,917	$67,800,276
Contributions, gifts, grants, and similar amounts received	$0	$0	$0	$0
Contributions to donor advised funds			$0	$0
Direct public support	$0	$0	$0	$0
Indirect public support	$0	$0	$0	$0
Government contributions (grants)	$0	$0	$0	$0
Program service revenue including government fees and contracts	$42,087,307	$48,847,319	$48,778,496	$66,950,666
Membership dues and assessments	$0	$0	$0	$0
Interest on savings and temporary cash investments	$118,269	$295,180	$581,113	$833,839
Dividends and interest from securities	$12,194	$56,177	$40,806	$15,771
Net rental income or (loss)	$0	$0	$0	$0
Gross rents	$0	$0	$0	$0
Less: rental expenses	$0	$0	$0	$0
Other investment income	$0	$0	$0	$0
Gain or (loss) from sales of assets other than inventory	$0	$0	$0	$0
Gross amount from sales of assets other than inventory	$0	$0	$0	$0
Less: cost or other basis and sales expenses	$0	$0	$0	$0
Net income or (loss) from special events and activities	$0	$0	$0	$0
Gross revenue	$0	$0	$0	$0
Less: direct expenses other than fundraising expenses	$0	$0	$0	$0
Gross profit or (loss) from sales of inventory	$0	$0	$0	$0
Gross sales of inventory, less returns and allowances	$0	$0	$0	$0
Less: cost of goods sold	$0	$0	$0	$0
Other revenue	$0	$429,201	$3,502	$0
Total expenses	$41,208,370	$49,560,015	$46,545,580	$61,841,318
Program services	$33,696,965	$41,920,402	$38,807,403	$41,500,312
Management and general	$7,511,405	$7,639,613	$7,738,177	$20,341,006
Fundraising	$0	$0	$0	$0
Payments to affiliates	$0	$0	$0	$0
Net assets or fund balances at end of year	$5,135,203	$5,192,606	$8,050,382	$14,009,900
Excess or (deficit) for the year	$1,009,400	$67,862	$2,858,337	$5,958,958
Net assets or fund balances at beginning of year	$0	$5,135,203	$5,192,606	$8,050,382
Other changes in net assets or fund balances	$4,125,803	$-10,459	$-561	$560

	Total	Program services	Management and general	Fundraising
Statement of Functional Expenses (for 2007)
Total functional expenses	$61,841,318	$41,500,312	$20,341,006	$0
Grants paid from donor advised funds		$0
Other grants and allocations		$0
Specific assistance to individuals		$0
Benefits paid to or for members		$41,500,312
Compensation of current officers, directors, key employees, etc.	$0	$0	$0	$0
Compensation of former officers, directors, key employees, etc.	$0	$0	$0	$0
Compensation and other distributions, not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)	$0	$0	$0	$0
Salaries and wages of employees not included above	$0	$0	$0	$0
Pension plan contributions not included above	$0	$0	$0	$0
Employee benefits not included above	$0	$0	$0	$0
Payroll taxes	$0	$0	$0	$0
Professional fundraising fees	$0	$0	$0	$0
Accounting fees	$6,250	$0	$6,250	$0
Legal fees	$3,569	$0	$3,569	$0
Supplies	$55,421	$0	$55,421	$0
Telephone	$32,927	$0	$32,927	$0
Postage and shipping	$24,955	$0	$24,955	$0
Occupancy	$0	$0	$0	$0
Equipment rental and maintenance	$0	$0	$0	$0
Printing and publications	$39,308	$0	$39,308	$0
Travel	$50,198	$0	$50,198	$0
Conferences, conventions, and meetings	$0	$0	$0	$0
Interest	$0	$0	$0	$0
Depreciation, depletion, etc.	$25,443	$0	$25,443	$0
Other expenses not covered above	$20,102,935	$0	$20,102,935	$0

	2004	2005	2006	2007
Balance Sheets
Total assets	$12,087,264	$12,308,594	$15,483,608	$23,422,438
Cash - non-interest-bearing	$10,684,841	$5,695,808	$8,923,265	$15,495,588
Savings and temporary cash investments	$980,922	$167,950	$1,867,891	$3,935,323
Accounts receivable less allowance for doubtful accounts	$396,356	$848,149	$503,447	$1,547,691
Pledges receivable less allowance for doubtful accounts	$0	$0	$0	$0
Grants receivable	$0	$0	$0	$0
Receivables from current and former officers, directors, trustees, and key employees	$0	$0	$0	$0
Receivables from other disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)			$0	$0
Other notes and loans receivable less allowance for doubtful accounts	$0	$0	$0	$0
Inventories for sale or use	$0	$0	$0	$0
Prepaid expenses and deferred charges	$0	$550,000	$567,785	$647,619
Investments - publicly-traded securities			$3,500,563	$1,650,000
Investments - other securities	$25,145	$5,000,563	$0	$0
Investments - land, buildings, and equipment less accumulated depreciation	$0	$0	$0	$0
Investments - other	$0	$0	$0	$0
Land, buildings, and equipment less accumulated depreciation	$0	$46,124	$120,657	$146,217
Other assets, including program-related investments	$0	$0	$0	$0
Total liabilities	$6,952,061	$7,115,988	$7,433,226	$9,412,538
Accounts payable and accrued expenses	$6,952,061	$7,115,988	$7,433,226	$9,412,538
Grants payable	$0	$0	$0	$0
Deferred revenue	$0	$0	$0	$0
Loans from officers, directors, trustees, and key employees	$0	$0	$0	$0
Tax-exempt bond liabilities	$0	$0	$0	$0
Mortgages and other notes payable	$0	$0	$0	$0
Other liabilities	$0	$0	$0	$0
Total liabilities and net assets/fund balances	$12,087,264	$12,308,594	$15,483,608	$23,422,438
Total net assets or fund balances	$5,135,203	$5,192,606	$8,050,382	$14,009,900

	2004	2005	2006	2007
Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
Total revenue	$42,217,770	$49,627,877	$49,403,917	$67,800,276
Total revenue, gains, and other support per audited financial statements	$42,217,770	$48,977,453	$49,123,459	$67,647,484
Other expenses	$0	$-291,101	$-280,458	$-152,792
Net unrealized gains on investments	$0	$0	$0	$0
Donated services and use of facilities	$0	$0	$0	$0
Recoveries of prior year grants	$0	$0	$0	$0
Other	$0	$-291,101	$-280,458	$-152,792
Other revenue	$0	$359,323	$0	$0
Investment expenses	$0	$0	$0	$0
Other	$0	$359,323	$0	$0

	2004	2005	2006	2007
Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
Total expenses	$41,208,370	$49,560,015	$46,545,580	$61,841,318
Total expenses and losses per audited financial statements	$41,208,370	$48,909,591	$46,265,122	$61,688,526
Other revenue	$0	$-359,323	$0	$0
Donated services and use of facilities	$0	$0	$0	$0
Prior year adjustments	$0	$0	$0	$0
Losses	$0	$0	$0	$0
Other	$0	$-359,323	$0	$0
Other expenses	$0	$291,101	$280,458	$152,792
Investment expenses	$0	$0	$0	$0
Other	$0	$291,101	$280,458	$152,792

Current Officers, Directors, Trustees, and Key Employees

Total number of officers, directors, and trustees permitted to vote on organization business at board meetings	9
Are any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, related to each other through family or business relationships?	No
Do any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, receive compensation from any other organizations, whether tax exempt or taxable, that are related to the organization?	Yes
Does the organization have a written conflict of interest policy?	Yes

Other Information
Did the organization have unrelated business gross income of $1,000 or more during the year covered by this return, and has it filed a tax return on Form 990-T for this year?	No
Was there a liquidation, dissolution, termination, or substantial contraction during the year?	No
Is the organization related (other than by association with a statewide or nationwide organization) through common membership, governing bodies, trustees, officers, etc., to any other exempt or nonexempt organization?	Yes
Direct and indirect political expenditures	$0
Did the organization file Form 1120-POL for this year?	No
Were substantially all dues nondeductible by members?	No
Did the organization make only in-house lobbying expenditures of $2,000 or less?	No
Dues, assessments, and similar amounts from members	$0
Section 162(e) lobbying and political expenditures	$0
Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices	$0
Taxable amount of lobbying and political expenditures	$0
Does the organization elect to pay the section 6033(e) tax on the amount above?	No
If section 6033(e)(1)(A) dues notices were sent, does the organization agree to add the amount above to its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for the following tax year?	No
Initiation fees and capital contributions	$0
Gross receipts for public use of club facilities	$0
At any time during the year, did the organization, directly or indirectly, own a controlled entity within the meaning of section 512(b)(13)?	No
Amount of tax imposed on the organization during the year under: section 4911	$0
Amount of tax imposed on the organization during the year under: section 4912	$0
Amount of tax imposed on the organization during the year under: section 4955	$0
Did the organization engage in any section 4958 excess benefit transaction during the year or did it become aware of an excess benefit transaction from a prior year?	No
Amount of tax imposed on the organization managers or disqualified persons during the year under sections 4912, 4955, and 4958	$0
Amount of tax above, reimbursed by the organization	$0
At any time during the tax year, was the organization a party to a prohibited tax shelter transaction?	No
Did the organization acquire a direct or indirect interest in any applicable insurance contract?	No
Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time during the year?	No
Number of employees employed in the pay period that includes March 12, 2006	0

	Unrelated business income		Excluded by section 512, 513, or 514		Related or exempt function income
Analysis of Income-Producing Activities (for 2007)
	Business code	Amount	Exclusion code	Amount	Related or exempt function income
Total		$0		$849,610	$66,950,666
Program service revenue
Program service revenue 1	000000	$0	00	$0	$0
Program service revenue 2	000000	$0	00	$0	$0
Program service revenue 3	000000	$0	00	$0	$0
Program service revenue 4	000000	$0	00	$0	$0
Program service revenue 5	000000	$0	00	$0	$0
Medicare/Medicaid payments	000000	$0	00	$0	$66,712,496
Fees and contracts from government agencies	000000	$0	00	$0	$238,170
Membership dues and assessments	000000	$0	00	$0	$0
Interest on savings and temporary cash investments	000000	$0	Dividends, interest, payments with respect to securities loans, annuities, income from notional principal contracts, loan commitment fees, and other substantially similar income from ordinary and routine investments excluded by section 512(b)(1)	$833,839	$0
Dividends and interest from securities	000000	$0	Dividends, interest, payments with respect to securities loans, annuities, income from notional principal contracts, loan commitment fees, and other substantially similar income from ordinary and routine investments excluded by section 512(b)(1)	$15,771	$0
Net rental income or (loss) from real estate
debt-financed property	000000	$0	00	$0	$0
not debt-financed property	000000	$0	00	$0	$0
Net rental income or (loss) from personal property	000000	$0	00	$0	$0
Other investment income	000000	$0	00	$0	$0
Gain or (loss) from sales of assets other than inventory	000000	$0	00	$0	$0
Net income or (loss) from special events	000000	$0	00	$0	$0
Gross profit or (loss) from sales of inventory	000000	$0	00	$0	$0
Other revenue	000000	$0	00	$0	$0

EIN of corporation, partnership, or disregarded entity	Percentage of ownership interest	Total income	End-of-year assets
Information Regarding Taxable Subsidiaries and Disregarded Entities (for 2007)
000000000	0%	$0	$0
000000000	0%	$0	$0
000000000	0%	$0	$0
000000000	0%	$0	$0

Compensation	Contributions to employee benefit plans & deferred compensation	Expense account and other allowances
Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (for 2007)
$0	$0	$0
$0	$0	$0
$0	$0	$0
$0	$0	$0
$0	$0	$0

Total number of other employees paid over $50,000	0

Total number of other employees paid over $50,000

Statements About Activities (for 2007)
Expenses paid or incurred in connection with the lobbying activities	$0
Did the organization receive or hold an easement for conservation purposes, including easements to preserve open space, the environment, historic land areas or historic structures?
Did the organization provide credit counseling, debt management, credit repair, or debt negotiation services?
Did the organization maintain any donor advised funds?
Did the organization make any taxable distributions under section 4966?
Did the organization make a distribution to a donor, donor advisor, or related person?
The total number of donor advised funds owned at the end of the tax year	$0
The aggregate value of assets held in all donor advised funds owned at the end of the tax year	$0
The total number of separate funds or accounts owned at the end of the tax year (excluding donor advised funds included above) where donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts	$0
The aggregate value of assets held in all funds or accounts included above at the end of the tax year	$0

Reason for Non-Private Foundation Status
The organization is not a private foundation because it is

	2003	2004	2005	2006
Support Schedule
Total	$0	$0	$0	$0
Gifts, grants, and contributions received	$0	$0	$0	$0
Membership fees received	$0	$0	$0	$0
Gross receipts from admissions, merchandise sold or services performed, or furnishing of facilities in any activity that is related to the organization's charitable, etc., purpose	$0	$0	$0	$0
Gross income from interest, dividends, amounts received from payments on securities loans (section 512(a)(5)), rents, royalties, and unrelated business taxable income (less section 511 taxes) from businesses acquired by the organization after June 30, 1975	$0	$0	$0	$0
Net income from unrelated business activities not included above	$0	$0	$0	$0
Tax revenues levied for the organization's benefit and either paid to it or expended on its behalf	$0	$0	$0	$0
The value of services or facilities furnished to the organization by a governmental unit without charge. Do not include the value of services or facilities generally furnished to the public without charge	$0	$0	$0	$0
Other income	$0	$0	$0	$0

Lobbying Expenditures by Electing Public Charities (for 2007)
Total exempt purpose expenditures	$0
Total lobbying expenditures	$0
Total lobbying expenditures to influence public opinion (grassroots lobbying)	$0
Total lobbying expenditures to influence a legislative body (direct lobbying)	$0
Other exempt purpose expenditures	$0
Lobbying nontaxable amount	$0
Grassroots nontaxable amount	$0

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Id	Name	Address	State	Established	Total Income
Organizations performing similar types of work
1	Priority Health	1231 E Beltline Ave Ne, Grand Rapids, MI 49525-4501	MI	1995-12	$3,500,794,270
2	Health Alliance Plan Of Michigan, Medical Value Plan	2850 W Grand Blvd, Detroit, MI 48202-2643	MI	2004-03	$1,949,582,146
3	M-Care	20500 Civic Center Dr, Southfield, MI 48076-4115	MI	1986-09	$1,026,027,022
4	Healthplus Of Michigan	G 2050 S Linden, Flint, MI 48532	MI	1978-03	$537,371,986
5	Mclaren Health Plan Inc	G3245 Beecher Rd, Flint, MI 48532-3615	MI	1997-08	$536,178,734
6	Delta Dental Plan Of Ohio	PO BOX 30416, Lansing, MI 48909-7916	MI	1966-07	$424,913,576
7	Care Choices Hmo	Farmington, MI 48331	MI		$311,604,809
8	Priority Health Choice Inc	1231 E Beltline Ave Ne, Grand Rapids, MI 49525-4501	MI	2005-07	$309,210,838
9	Total Health Care Inc	3011 W Grand Blvd Ste 1600, Detroit, MI 48202-3000	MI	1977-04	$224,062,918
10	Physicians Health Plan	1215 E Michigan Ave, Lansing, MI 48912-1811	MI	1982-05	$197,699,374
11	Healthplus Partners Inc	2050 S Linden Rd, Flint, MI 48532-4159	MI	2003-02	$168,740,283
12	Delta Dental Plan Of Indiana Inc	4100 Okemos Rd, Okemos, MI 48864-3215	MI	1984-04	$163,860,764
13	Scan Health Plan Arizona	3800 Kilroy Airport Way Ste 100, Long Beach, CA 90806-6818	CA	2008-04	$132,256,400
14	Blue Cross Complete Of Michigan	20500 Civic Center Dr Mc C455, Southfield, MI 48076-4115	MI	2004-07	$123,335,618
15	Total Health Care Usa Inc	3011 W Grand Blvd Ste 1600, Detroit, MI 48202-3000	MI	1998-01	$114,873,177
16	Upper Peninsula Health Plan Inc	228 W Washington St, Marquette, MI 49855	MI	2005-05	$64,417,930
17	Sparrow Php	PO BOX 30377, Lansing, MI 48909-7877	MI	2004-03	$58,016,298
18	West Penn Physician Practice Network	320 E North Ave, Pittsburgh, PA 15212-4756	PA	2008-08	$1,391,387
19	South Hills Medical Associates Inc	565 Coal Valley Road, Pittsburgh, PA 15236	PA	1998-02	$0
20	Upstate Urology Inc	750 E Adams St Cwb 2nd Fl, Syracuse, NY 13210-2306	NY	2012-12	$0

Number of organizations performing similar types of work

Alabama	1
Arkansas	1
California	19
Colorado	5
Connecticut	1
District of Columbia	2
Florida	2
Georgia	1
Hawaii	2
Idaho	1
Illinois	3
Indiana	2
Kansas	1
Kentucky	1
Massachusetts	6
Maryland	1
Michigan	17
Minnesota	8
Missouri	2

North Dakota	1
New Jersey	1
New Mexico	1
New York	19
Ohio	7
Oklahoma	1
Oregon	6
Pennsylvania	5
Rhode Island	1
South Dakota	1
Tennessee	2
Texas	7
Utah	4
Virginia	2
Vermont	1
Washington	1
Wisconsin	4
West Virginia	1
International	1

Total

142

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