Civic Intelligence

Butler Health Plan

EIN 31-1151537

View Organization Page

400 North Erie Blvd Ste B45011
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

1st percentile

-100%

Faster asset growth than 1% of similar nonprofits.

$25M-$50M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $17,271,435 (-100%) from 2011

Liabilities

Down

$0

Down $9,206,700 (-100%) from 2011

Net Assets

Down

$0

Down $8,064,735 (-100%) from 2011

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$52,641,202

Down $29,118,721 (-36%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth1st percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$30M$20M$10M$0Assets 2010: $21,063,812Liabilities 2010: $11,046,164Net Assets 2010: $10,017,6482010Assets 2011: $17,271,435Liabilities 2011: $9,206,700Net Assets 2011: $8,064,7352011Assets 2012: $0Liabilities 2012: $0Net Assets 2012: $02012

Highlighted filing

2012

Assets$0
Liabilities$0
Net Assets$0
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100M$50M$0Expenses 2010: $79,401,9582010Expenses 2011: $81,759,9232011Expenses 2012: $52,641,2022012

Highlighted filing

2012

Revenue-
Expenses$52,641,202
Net Income-
Open 2012 Filing

Filings

Most recent year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
-
Expenses
$52,641,202
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$52.6
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$17.3$9.21$8.06$81.8
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$21.1$11.0$10.0$79.4
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Sep 30, 2012
Signed
Mar 14, 2013
Return Version
2012v2.1
Gross Receipts
$48,129,923
Filing and Contact Details

Filer

EIN
31-1151537
Raw XML AppendixShowing 400 of 509 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionA/Title5TRUSTEE
IRS990/Form990PartVIISectionA/Title6TRUSTEE
IRS990/Form990PartVIISectionA/Title7TRUSTEE
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IRS990/OtherExpenses/Description1BANK FEES
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IRS990ScheduleD/Form990ScheduleDPartXIII/Explanation0ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT, AS OF SEPTEMBER 1, 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS ENDED PRIOR TO DECEMBER 31, 2009.
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IRS990ScheduleN/Form990ScheduleNPartIII/Explanation0PART I, LINE 2E: STEPHANIE HEARN, BETH WEBER, ROBIN WHITE, RICHARD PACKERT, NANCY LANE, CHRISTINE COOK-POETTER, MIKE DAVIS & PATTY SPATH-MEYER
IRS990ScheduleN/Form990ScheduleNPartIII/Explanation1PART I, LINE 2E: THE EXISTING BOARD OF DIRECTORS CONTINUES TO DIRECT THE OPERATIONS OF BUTLER HEALTH PLAN, AS A DIVISION OF OPTIMAL HEALTH INITIATIVES. STEPHANIE HEARN CONTINUES TO FUNCTION AS EXECUTIVE DIRECTOR OF THE PLAN, BUT IS NOW AN EMPLOYEE OF SHAFELY PLAN MANAGEMENT.
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IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset1ACCOUNTS RECEIVABLE
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset2INVESTMENTS
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset3ALLIED CLAIM ACCOUNT
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset4BENEFIT OBLIGATIONS - IBNR
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset5ACCOUNTS PAYABLE
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IRS990ScheduleN/LiquidationTable/LiquidationDetail/FMVOfAsset5-5671
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination0BOOK VALUE
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination1BOOK VALUE
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination2FMV IS READILY AVAILABLE FOR PUBLICLY TRADED ASSETS
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination3BOOK VALUE
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination4BOOK VALUE
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination5BOOK VALUE
IRS990ScheduleN/LiquidationTable/LiquidationDetail/NameBusiness/BusinessNameLine10OPTIMAL HEALTH INITIATIVES CONSORTIUM
IRS990ScheduleN/LiquidationTable/LiquidationDetail/NameBusiness/BusinessNameLine11OPTIMAL HEALTH INITIATIVES CONSORTIUM
IRS990ScheduleN/LiquidationTable/LiquidationDetail/NameBusiness/BusinessNameLine12OPTIMAL HEALTH INITIATIVES CONSORTIUM
IRS990ScheduleN/LiquidationTable/LiquidationDetail/NameBusiness/BusinessNameLine13OPTIMAL HEALTH INITIATIVES CONSORTIUM
IRS990ScheduleN/LiquidationTable/LiquidationDetail/NameBusiness/BusinessNameLine14OPTIMAL HEALTH INITIATIVES CONSORTIUM
IRS990ScheduleN/LiquidationTable/LiquidationDetail/NameBusiness/BusinessNameLine15OPTIMAL HEALTH INITIATIVES CONSORTIUM
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IRS990ScheduleN/ReceiveCompensation00
IRS990ScheduleN/RequiredToNotifyAG01
IRS990ScheduleO/GeneralExplanation/Explanation0IN MARCH 2012, THE TRUSTEES APPROVED A MERGER OF THE PLAN, SUBJECT TO THE CONSENT OF THE MAJORITY OF THE MEMBER DISTRICTS. THE PLAN SUBSEQUENTLY RECEIVED CONSENTS FROM A SUFFICIENT NUMBER OF SCHOOL DISTRICTS TO PROCEED WITH THE MERGER. EFFECTIVE SEPTEMBER 1, 2012, THE PLAN JOINED OPTIMAL HEALTH INITIATIVES TO FORM A STATE-WIDE, JOINTLY ADMINISTERED ARRANGEMENT WITH NORTHERN BUCKEYE HEALTH PLAN AND SCIOTO HEALTH PLAN. THE THREE MERGING PLANS WILL OPERATE AS DIVISIONS, PROVIDING LOCAL SEPARATION OF ASSETS AND DECISION MAKING FOR ISSUES, SUCH AS PLAN DESIGN, RATES, RESERVE MANAGEMENT, ETC. THE PURPOSE FOR THE MERGER IS TO ENHANCE THE INDEPENDENT SURVIVABILITY OF THE PLAN FROM STATE AND FEDERAL CONTROL BY SIGNIFICANTLY INCREASING THE NUMBER OF MEMBERS SERVED ON A STATE-WIDE BASIS.
IRS990ScheduleO/GeneralExplanation/Explanation1THE ORGANIZATION DOES NOT HAVE ANY GOVERNING COMMITTEES.
IRS990ScheduleO/GeneralExplanation/Explanation2THE FORM 990 IS INITIALLY REVIEWED BY THE EXECUTIVE DIRECTOR WHO PROVIDES THE FORM TO THE BOARD BEFORE IT IS FILED WITH THE IRS.
IRS990ScheduleO/GeneralExplanation/Explanation3ANNUALLY, BOARD MEMBERS MUST STATE IF THERE ARE ANY POTENTIAL CONFLICTS. ADDITIONALLY, IF ANY CONFLICTS OCCUR DURING THE YEAR, THE AFFECTED BOARD MEMBER MUST BRING THE CONFLICT BEFORE THE BOARD. THE BOARD MEMBER WITH THE POTENTIAL CONFLICT IS NOT ALLOWED TO VOTE ON THE MATTER.
IRS990ScheduleO/GeneralExplanation/Explanation4THE ORGANIZATION WILL PROVIDE PRINT COPIES OF ITS GOVERNING DOCUMENTS UPON WRITTEN REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation5CHANGE IN BENEFIT OBLIGATIONS - CLAIMS INCURRED BUT NOT REPORTED -500,000. TRANSFER OF ASSETS OUT TO OHI -2,868,638.
IRS990ScheduleO/GeneralExplanation/Explanation6THE ORGANIZATION HAS AN ANNUAL AUDIT OF THEIR FINANCIAL STATEMENTS AS REQUIRED BY THE DEPARTMENT OF LABOR. OVERSIGHT OF THE AUDIT IS PERFORMED BY MANAGEMENT AND THE BOARD OF TRUSTEES. THIS PROCESS IS CONSISTENT WITH THE PRIOR YEAR.
IRS990ScheduleO/GeneralExplanation/Identifier0CHANGES IN PROGRAM SERVICES
IRS990ScheduleO/GeneralExplanation/Identifier1CHANGES IN NET ASSETS OR FUND BALANCES:
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART III, LINE 3
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART XI, LINE 9:
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990, PART XII, LINE 2C:
IRS990/ScheduleORequired01
IRS990ScheduleR/DividendsRelatedOrganization00
IRS990ScheduleR/ExchangeOfAssets00
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine10211 DONALD DRIVE
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine11533 DAYTON STREET
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine125572 PRINCETON ROAD
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City0FAIRFIELD
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City1HAMILTON
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City2LIBERTY TOWNSHIP
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/State0OH
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/State1OH
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/State2OH
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/ZIPCode045014
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/ZIPCode145012
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/ZIPCode245011
IRS990ScheduleR/Form990ScheduleRPartII/ControlledOrg00
IRS990ScheduleR/Form990ScheduleRPartII/ControlledOrg10
IRS990ScheduleR/Form990ScheduleRPartII/ControlledOrg20
IRS990ScheduleR/Form990ScheduleRPartII/ExemptCodeSection0501(C)(1)
IRS990ScheduleR/Form990ScheduleRPartII/ExemptCodeSection1501(C)(1)
IRS990ScheduleR/Form990ScheduleRPartII/ExemptCodeSection2501(C)(1)
IRS990ScheduleR/Form990ScheduleRPartII/LegalDomicileState0OH
IRS990ScheduleR/Form990ScheduleRPartII/LegalDomicileState1OH
IRS990ScheduleR/Form990ScheduleRPartII/LegalDomicileState2OH
IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine10FAIRFIELD CITY SCHOOL DISTRICT
IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine11HAMILTON CITY SCHOOL DISTRICT
IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine12LAKOTA LOCAL SCHOOLS
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities0PUBLIC SCHOOLING
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities1PUBLIC SCHOOLING
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities2PUBLIC SCHOOLING
IRS990ScheduleR/GiftGrantOrCapContrFrOtherOrg00
IRS990ScheduleR/GiftGrantOrCapContrToOtherOrg00
IRS990ScheduleR/LoansOrGuaranteesFromOtherOrg00

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