centene corporation & subsidiaries international 42 ... · superior healthplan, inc. (tx) naic...

42-1406317

Centene Corporation (DE)

32-0045282Buckeye Community

Health Plan, Inc. (OH) NAIC #11834

39-1821211Coordinated Care

Corporation (IN) NAIC # 95831

45-4792498Granite State Health

Plan, Inc. (NH) NAIC #14226

39-0993433Bankers Reserve Life Insurance Company

of Wisconsin (WI) NAIC #71013

86-0819817Hallmark Life

Insurance Co. (AZ) NAIC #60078

20-8570212Magnolia Health

Plan, Inc. (MS) NAIC #1392)

39-1678579Managed Health

Services Insurance Corp.

(WI) NAIC #96822

45-3276702Sunflower State Health Plan, Inc.

(KS) NAIC #14345

74-2770542Superior HealthPlan,

Inc. (TX) NAIC # 95647

26-0557093Sunshine

HealthHolding,

LLC(FL)

27-1287287Louisiana Healthcare

Connections, Inc. (LA) NAIC #13970

20-5693998Absolute Total

Care, Inc. (SC) NAIC #12959

45-5070230Healthy Missouri

Holdings, Inc.(MO)

45-2798041Home State Health

Plan, Inc. (MO) NAIC #14218

20-8937577Sunshine State

Health Plan (FL) NAIC #13148

Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 – Managed Care Segment

27-0916294Healthy Louisiana

Holdings,LLC

(DE)

45-1294925Kentucky Spirit

Health Plan, Inc. (KY) NAIC #14100

45-5583511Western Sky Community

Care, Inc.(NM) NAIC #16351

5%

46-0907261California Health

and Wellness Plan (CA)

46-2578279Coordinated Care of

Washington, Inc. (WA) NAIC #15352

46-2860967Health Plan Real Estate

Holding, Inc.(MO)

46-5523218Healthy Washington

Holdings, Inc. (DE)

27-2186150IlliniCare Health

Plan, Inc. (IL) NAIC #14053

20-3174593Peach State Health

Plan, Inc. (GA) NAIC #12315

95%

1% 17%

21%21%

2%5%

15%

13%

30-0312489Michigan Complete

Health, Inc. (MI) NAIC #10769

42-1694349Trillium Community

Health Plan, Inc.(OR) NAIC #12259

47-5123293Nebraska Total

Care, Inc. (NE) NAIC #15902

47-5664832Superior HealthPlan

Community Solutions, Inc. (TX) NAIC #15912

47-5667095Sunshine Health

Community Solutions, Inc. (FL) NAIC #15927

47-5664342Buckeye Health Plan

Community Solutions, Inc. (OH) NAIC #16112

Management Companies

(p2)

AcariaHealth (p4)

USMM (p5)

Health Net (p6)

Centurion(p7)

International (p8)

20-4761189SilverSummit

Healthplan, Inc. (NV) NAIC (16143)

47-5340613 Pennsylvania Health

& Wellness, Inc. (PA) NAIC #16041

81-1282251Arkansas Health &

Wellness Health Plan, Inc. (AR) NAIC #16130

49%

Arkansas Total

Care HoldingCompany, LLC (DE)

FOOTNOTE 1

3rd

Party

82-2649097 Arkansas Total Care,

Inc. (AR) NAIC #16256

Footnotes1 – Lifeshare Management Group, LLC owns the remaining 25% of Arkansas Total Care Holding Company, LLC. Lifeshare Management Group, LLC is reflected on the Page 2 of the Org Chart.

3rd

Party

82-3380290 New York Quality

Healthcare Corporation (NY)

NAIC #16352

20%

80%

3rd

Party

82-1172163Centene Health Plan

Holdings, Inc. (DE)

82-2699332Carolina Complete Health, Inc. (NC)

Specialty Segment

(p3)

20-0483299Agate Resources, Inc.

(OR)

82-5032566Ambetter of North Carolina, Inc. (NC)

NAIC #16395

55-0878053Salus Administrative

Services, Inc. (NY)

26%

820702846Salus IPA, LLC

(NY)

82-2699483 Carolina Complete

Health Holding Company

Partnership (DE)

Next Door Neighbors

(p9)

36-2979209Celtic Group, Inc.

(DE)

26-4818440CeltiCare Health Plan

of Massachusetts, Inc. (MA)

NAIC (13632)

27-2221367Novasys Health,

Inc. (DE)

36-4802632Ambetter of Peach

State Inc. (GA)NAIC #15729

26-4278208Celticare Health

Plan HoldingsLLC (DE)

06-0641618Celtic Insurance

Company (IL) NAIC #80799

35-2525384Ambetter of

Magnolia Inc. (MS)NAIC #15762

20-4980875Bridgeway

Health Solutions,

LLC (DE)

20-4980818Bridgeway Health

Solutions of Arizona, Inc. (AZ) NAIC

#16310

5.0%

All above units are 100% directly owned by Centene Corporation unless noted otherwise.

27-4358239Blue Sky Health Plan, Inc. (MT)


Services Illinois, Inc.(IL)

81-0856849Virginia Total Care,

Inc. (VA)

82-2519273Delaware First Health

Plan, Inc. (DE)

45-3246764Isla Holding Co,

Inc. (DE)

26-1849394Tennessee Total Care, Inc.. (TN)

81-2788043Healthy Oklahoma Holdings, Inc. (DE)

22-3292245University Health

Plans, Inc. (NJ)

46-4829006Iowa Total Care,

Inc.(IA) NAIC#15713

81-3121527Oklahoma

Complete Health Inc. (OK)

KSA(p10)

WellCare Health Plans, Inc.

(DE)

71-0794605QCA Health Plan, Inc.

(AR) NAIC # 95448

71-0386640Qualchoice Life and Health Insurance

Company, Inc. (AR) NAIC# 70998

See Annex A

20-2074217CCTX

Holdings, LLC (DE)

20-2074277Centene Holdings, LLC (DE)

74-2810404Centene Company of Texas,

LP(TX)

39-1864073Centene

Management Company, LLC (WI)

20-0057283CMC Real Estate

Co. LLC (DE)

43-1795436MHS Travel &

Charter, Inc. (WI)

46-4855483Health Care Enterprises,

LLC (DE)

26-4094682Centene Center,

LLC (DE)

45-5431787GPT

Acquisition, LLC (DE)

46-4234827CMC Hanley,

LLC (MO) 51%

49%

99% LP1% GP

36-4783005Cantina Laredo

Clayton, LP(DE)

47-5156015Centene Center

II, LLC (DE)

Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 –Management Companies

46-2794037LSM Holdco, Inc.

(DE)

FOOTNOTE 146-2798132

LifeshareManagement

Group, LLC(NH)

82-1816153 Centene Center I,

LLC (DE)

Illinois Health

Practice Alliance, LLC 82-2761995

(DE)

82-3210933Centene Center

III, LLC (DE)

Footnotes1 – Lifeshare Management Group, LLC owns 25% of Arkansas Total Care Holding Company, LLC. Arkansas Total

Care Holding Company, LLC is reflected on Page 1 of the Org Chart.

3rd Party

3rd Party

50%

Not for Profit Companies(1) The Centene Foundation for Quality Health Care (MO) – (FEIN #20-1516497)(2) The Centene Charitable Foundation (MO) – (FEIN #20-1298192)(3) Cenpatico Foundation (TX) (FEIN #27-1252360)

42-1406317


83-4205348Social Health

BridgeLLC

(DE)

Social Health BridgeTrust (DE)

83-4144116Arch

Personalized Medicine Initiative, LLC

(MO)

3rd Party

50%50%

77-0578529Envolve Pharmacy

Solutions, Inc.(DE)

75-2612875RX Direct, Inc.

(TX)

22-3889471Envolve Holdings,

Inc.(DE)

Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 – Specialty Segment

82-4670677Calibrate

Acquisition Co.(DE)

20-4730341Envolve Vision

Benefits, Inc. (DE)

68-0461584Cenpatico Behavioral

Health,LLC

(CA)

06-1476380Envolve

PeopleCare, Inc. (DE)

20-1624120Cenpatico

Behavioral Health of Arizona,

LLC (AZ)

86-0782736CBHSP Arizona,

Inc.

74-2785494Integrated Mental

Health Services (TX)

36-4520004Envolve Captive

Insurance Company, Inc. (SC)

75-2592153Envolve Vision of Texas, Inc. (TX)

NAIC #95302

20-4773088Envolve Vision, Inc.

(DE)

65-0094759Envolve Vision of

Florida, Inc.(FL)

20-4861241Envolve Total Vision, Inc. d/b/a Envolve

Vision of Puerto Rico (DE)

80-0879942Cenpatico of

Arizona, Inc. (AZ)

76-0511700LBB Industries,

Inc. (TX)

46-2307356Envolve

Pharmacy IPA, LLC

(NY)

46-2783884Envolve Dental, Inc.

(DE)

CZ24288055Casenet S.R.O.

(Czech Republic)

47-2595704Cenpatico of

California, Inc. (CA)

Casenet, LLC (DE)

90-0636938

47-3454898Envolve - New York, Inc. (NY)

37-1788565Envolve, Inc.

(DE)

47-4545413AHA

Administrative Services,

LLC (AL)

47-2516714LiveHealthier,

Inc. (DE)

61-1846191Envolve Benefits Options, Inc. (DE)

81-2796896Envolve Dental of

Texas, Inc. (TX)NAIC #16106

74-2892993Integrated Mental

Health Management,

LLC(TX)

81-2969330Envolve Dental of Florida, Inc. (FL)

82-2288767 Community Care

of Central Colorado,

LLC(DE)

82-2908582 Envolve Optical, Inc.

(DE)

47-4179393Community

Medical Holdings Corp. (DE)

46-3485489Access Medical Acquisition, Inc.

(DE)

45-3191569Access Medical Group

of North Miami Beach, Inc.

(FL).


of Miami, Inc. (FL)


of Hialeah, Inc. (FL)

45-3199819Access Medical Group of Westchester, Inc.

(FL)


of Perrine, Inc. (FL)


of Opa-Locka, Inc. (FL)


of Florida City, Inc. (FL)


of Tampa, Inc.(FL)

82-1750978Access Medical Group of Tampa II, Inc. (FL)

82-1773315Access Medical Group of Tampa III, Inc. (FL)

82-4883921Interpreta Holdings,

Inc.(DE)

46-5517858Interpreta, Inc.

(DE)

80.1%

Envolve Dental IPA of New York, Inc.

(NY)

Footnotes1 – Patriots Holding Co. owns the remaining 35.5% of nirvanaHealth, LLC.

83-2460878Envolve Vision IPA of

New York, Inc.(NY)

42-1406317


82-4581788Patriots Holding Co

(DE)

27.83%

RxAdvance Corporation

(DE)

82-4662066nirvanaHealth,

LLC (DE)FOOTNOTE 1

64.5%

83-3502610Hudson

Acquisition, LLC(TX)

Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 – AcariaHealth - Specialty Segment

27-3617766Specialty Therapeutic

Care Holdings, LLC (DE)

0.01%

99.99% 80-0856383AcariaHealth

Solutions, Inc.(DE)

45-2780334AcariaHealth, Inc.

(DE)

27-1599047AcariaHealth

Pharmacy #14, Inc. (CA)


Pharmacy #11, Inc.(TX)


Pharmacy #12, Inc.(NY)


Pharmacy #13, Inc.(CA)


Pharmacy, Inc.(CA)

20-8235695New York Rx, Inc.

(NY)

73-1698807Specialty Therapeutic

Care, GP, LLC (TX)

73-1698808Specialty

Therapeutic Care, LP (TX)

27-3707698HomeScripts.com,

LLC(MI)

20-0873587Foundation

Care, LLC(MO)

80%

20%

3rd Party

42-1406317


27-0275614U.S. Medical

Management Holdings, Inc.(DE)

20.4639%

79.5361%

31-1733889RMED, LLC

(FL)20-4364776Rapid

Respiratory Services,

LLC(DE)

26-4435532Seniorcorps Peninsula,

LLC(VA)

33-1179031R&C

Healthcare, LLC(TX)

46-0861469Pinnacle Senior

Care of Missouri,

LLC(MI) 03-0556422

Country Style Health Care,

LLC (TX )

14-1878333Phoenix Home Health Care,

LLC(DE)

75-2635025Traditional

Home Health Services,

LLC(TX)

38-2751108Family Nurse

Care, LLC(MI)

20-5108540Family Nurse

Care II,LLC

(MI)

20-3920947Family Nurse Care of Ohio

LLC(MI)

76-0713516Pinnacle

Home Care, LLC(TX)

51-0581762Heritage Home

Hospice,LLC

(MI)

20-2827613Grace Hospice

of Austin,LLC

(MI) 20-1530070ComfortBrook

Hospice,LLC

(OH)

20-4996551Comfort

Hospice of Texas,

LLC(MI)


of San Antonio,

LLC (MI)


of Grand Rapids,

LLC(MI)


of Indiana, LLC(MI)


of Virginia,LLC

(MI) 45-5080567Comfort

Hospice of Missouri,

LLC(MI)

46-1708834Grace Hospice of Wisconsin,

LLC(MI)

46-1734288Hospice DME

Company,LLC

(MI)

45-4154905USMM ACO North Texas,

LLC(MI)

45-4165480USMM ACO,

LLC(MI)

45-4157180USMM ACO

Florida,LLC

(MI)

59-3519060North Florida

Health Services, Inc. (FL)

Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 – U.S. Medical Management – Specialty Segment


Care of Wisconsin,

LLC(WI)

VPA Group – 3rd party doctors associations that have management agreement with USMM LLC.

Included in Centene’s consolidated financials due to VIE rules.

Visiting Podiatry, PLLC

27-5023759(MI)

VPA, P.C., dba Visiting

Physicians Association (MI)

38-3176990

VPA of Texas, PLLC dba

Visiting Physicians Association (MI)

20-2386997

BSee detail to right

46-5745748USMM

Accountable Care

Solutions,LLC

(DE)

46-5730959USMM

Accountable Care

Network, LLC(DE)

46-5735993USMM

Accountable Care

Partners,LLC

(DE)

47-2138680IAH of

Florida,LLC (FL)

VPA Subsidiary Details (from left)

A – VPA, PCIAH of Michigan, PLLC (MI) 47-2159305IAH of Wisconsin, PLLC (MI) 47-2146160

B – VPA of TexasIAH of Texas, PLLC (MI) 35-2519603Advantechs X-Ray Imaging Services, L.L.C. (TX) 36-4539790

-dba VPA Diagnostics

ASee detail to right

47-1742728 Pinnacle Sr.

Care of Kalamazoo,

LLC(MI)


Care of Indiana,

LLC(MI)


of Illinois,LLC(IL)

20-0927034A N J, LLC

(TX)

38-3153946U.S. Medical

Management, LLC(DE)

42-1406317


100%


Care ofIllinois,

LLC(IL)

95-4402957Health Net of California,

Inc.(CA)

73-0654885Health Net Life Insurance

Company(CA) NAIC #66141

98-0409907Health Net Life

Reinsurance Company(Cayman Islands)

54-2174069Health Net of California

Real Estate Holdings, Inc.(CA)


Network(CA)

51-0589404MHN Global Services,

Inc.(DE)

90-0889815MHN Government

Services-Puerto Rico, Inc.(DE)


Services-International, Inc. (DE)


Services-Guam, Inc.(DE)

84-1175468QualMed, Inc.

(DE)

93-1004034Health Net Health Plan of

Oregon, Inc.(OR) NAIC #95800

23-2867300QualMed Plans for Health of Western

Pennsylvania, Inc. (PA)

25-1516632Pennsylvania Health Care

Plan, Inc. (PA)

84-1301249National Pharmacy

Services, Inc.

(DE) ¹

23-2789453Integrated Pharmacy

Systems, Inc.(PA)

90%

54-2174068Health Net Community

Solutions, Inc.(CA) NAIC #95206

68-0295375Health Net

Pharmaceutical Services (CA)

86-0660443Health Net of Arizona

Administrative Services, Inc. (AZ)

36-3097810Health Net of Arizona,

Inc.(AZ)

94-3037822Health Net Services Inc.

(DE)

98-0150604FH Assurance Company

(Cayman Islands)

23-2456130QualMed Plans for

Health of Pennsylvania, Inc. (PA)

46-2616037Health Net Access, Inc.

(AZ) NAIC #95206

Footnotes

2 – MHN Government Services LLC owns 10% of the equity interests in Network Providers, LLC.

All above units are 100% directly owned by Health Net, LLC. unless noted otherwise.

42-1406317Centene Corporation (DE)

Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 – Health Net, LLC

81-1348826Health Net Community

Solutions of Arizona, Inc.(AZ) NAIC #15895

68-0214809Health Net

FederalServices,

LLC(DE)

61-1388903Health Net Preferred Providers,

LLC(DE)

35-2490375Health Net Veterans,

LLC(DE)

Health Net of Pennsylvania,

LLC(PA)

95-4117722Managed

Health Network,

LLC(DE)

95-4146179MHN Services,

LLC (CA)

42-1680916MHN

Government Services

LLC(DE) 2

83-1570018MEB Ventures

II, LLC(DE)

83-1576137BLR Properties,

LLC (DE)

1- National Pharmacy Services, Inc. owns approximately 90% of the outstanding common stock of Integrated Pharmacy Systems, Inc.

88-0375895Network

Providers,LLC

(DE)

80%

47-5208076 Health Net,

LLC(DE)

Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 – Centurion – Specialty Segment

30-0752651Centurion of Tennessee,

LLC(TN)

47-1229365Centurion of Pennsylvania,

LLC(PA)

46-2717814Centurion of Minnesota,

LLC(MN)

81-4228054 Centurion of

Arizona,LLC

(AZ)

47-1686283Centurion of

Vermont, LLC(VT)

47-2967381Centurion of Mississippi,

LLC(MS)

81-1161492Centurion

Correctional Healthcare of

New Mexico

, LLC(NM)

81-0687470Centurion of Florida LLC

(FL)


Maryland, LLC

(MD)

81-5429405Centurion of Philadelphia,

LLC(PA)


Alabama, LLC(AL)


Georgia,LLC(GA)

82-4735175Centurion Detention

Health Services,

LLC(DE)


New Hampshire,

LLC(DE)

82-5316510MHM Services,

Inc.(DE)

90-0766502Centurion,

LLC (DE)

42-1406317


54-4856340 MHM

Correctional Services,

LLC(DE)

51-0620904 MHM Services

ofCalifornia,

LLC (CA)

26-1877007Forensic Health

Services,LLC(DE)

60-0002002 MHM

Solutions, LLC (DE)

46-1734817 MHM Health Professionals,

LLC(DE)

42-1406317


Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019 – International Group

27-2075447MHS European Holdings s.a.r.l.(Luxembourg)

20-8630006MHS Consulting,

International, Inc.(DE)

PRIMEROSALUD, S.L.(Spain)

Ribera Salud, S.A.(Spain)

96.0%14.50%

45.0%

Torrevieja Salud UTE

(Torrevieja))Ribera Salud II

UTE (Alzira) Erescanner Salud

UTE (Valencia)

BR Salud UTE (Madrid)

B2B Salud S.L.U.(Alicante)

Ribera Salud Proyectos S.L.U.

(Valencia)

Marina Salud, S.A. (Denia)

Ribera Salud Infraestructuras S.L.U.

(Valencia

Torrevieja Salud S.L.U (Torrevieja)

Ribera Salud Tecnologias S.L.U

(Valencia

Elche-Crevilente Salud, S.A.. (Elche)

35.0%

Centene UK Ltd.(UK) (14700)

The Practice (Group) Limited

(UK)

3rd Party Doctors’ Association

A – The Practice Surgeries LimitedPhoenix Primary Care Limited

-Phoenix Primary (South) Limited3rd party doctors associations that have management agreement with with UK affiliates

The Practice Surgeries Limited

ASee detail to right

Chilvers & McCrea Limited

The Practice U Surgeries Limited

The Practice Corporate

Management Limited

MH Services International Holdings

(UK) Limited

MH Services International (UK)

Limited)

The Practice Properties Limited

The Practice Services Limited

Centene UKLtd.(UK)

Pro Diagnostic Group, a.s. (Slovakia)

66.43%

65%

80%

DR Magnet (Slovakia)

Medicina NZ (Slovakia)

MR Propad (Slovakia)

MR Zilina (Slovakia)

Pro Magnet (Slovakia)

Pro RTG (Slovakia)

B2B Gestión integral, S.L.

B2B LAB, S.L

50%

Callao Salud S.A.C.(Peru)

Villa Maria del Triunfo Salud S.A.C.

(Peru)

5% 5%

50%

Infraestructuras y Servicios de Alzira, S.L.

35%

Torrejon Salud, S.A. (Spain)

89.47%

Pro Magnet CZ (Czech Republic)

80%

CT Propad (Slovakia)

50%

Ribera-QuilproUTE (Spain)

Centene Europe Financing Company

Limited(Malta)

Centene Corporation & Subsidiaries Organizational ChartLast Updated: April 17, 2019 – Next Door Neighbors

53-2381790Next Door Neighbors, Inc.

(DE)

83-2446307Centene Venture Company

Michigan (MI)


Illinois(IL)

NAIC #16505


Kansas (KS)


Florida(FL)

NAIC #16499

42-1406317


32-0585658 Next Door Neighbors,

LLC(DE)

Corporate

Health Plan Segment

Specialty Segment

LLC or partnership taxed as corporation

Partnership

C-Corporation

Third Party

Disregarded entityLegend

Controlled Foreign Corporation

Disregarded Controlled Foreign Corporation

42-1406317

Centene Corporation (DE)Centene Corporation & SubsidiariesOrganizational ChartLast Updated: April 17, 2019– KSA Ownership Structure

20-8630006MHS Consulting,

International, Inc.(DE)

Ribera Salud Arabia for Health

Consultation (a KSA LLC)

83-1047281Centene

International Ventures,

LLCDE

WellCare Health Plans, Inc.f/k/a WellCare Group, Inc.

Incorporated 2/5/2004 (DE)FEIN: 47-0937650

The WellCare CommunityFoundation


WCG Health Management, Inc.f/k/a WellCare Health Plans, Inc.


The WellCare Management Group, Inc.Incorporated 8/25/1983 (NY)

FEIN: 14-1647239

Easy Choice Health Plan, Inc.Incorporated 7/27/2006 (CA)

FEIN: 20-5327501DMHC: 933-0457

Comprehensive Health Management,Inc.

Incorporated 12/22/1998 (FL)FEIN: 59-3547616

Comprehensive Reinsurance, Ltd.Incorporated 12/17/2004

Cayman IslandsFEIN: 98-0448921

Harmony Behavioral Health IPA, Inc.Incorporated 7/29/2005 (NY)

FEIN: 20-3262322Harmony Health Management,Inc.

Incorporated 9/7/2001 (NJ)FEIN: 36-4467676

Harmony Health Plan, Inc.Incorporated 8/18/1995 (IL)

FEIN: 36-4050495NAIC: 11229

Missouri Care, IncorporatedIncorporated 7/27/2006 (MO)

FEIN: 20-5862801NAIC: 12913

Ohana Health Plan, Inc.Incorporated 5/21/2009 (HI)

FEIN: 27-0386122

WellCare Health Insurance Companyof Kentucky, Inc.

f/k/a WellCare Health Insurance ofIllinois, Inc.

Incorporated 3/27/1962 (KY)FEIN: 36-6069295

NAIC: 64467

WellCare Health Insurance of Arizona,Inc.

Incorporated 11/15/1972 (AZ)FEIN: 86-0269558

NAIC: 83445

WellCare Health Insurance of New York,Inc.

Incorporated 4/6/1993 (NY)FEIN: 11-3197523

NAIC: 10884

WellCare Health Plans of California, Inc.Incorporated 12/15/2010 (CA)

FEIN: 27-4293249

WellCare Health Plans of New Jersey, Inc.Incorporated 12/8/2006 (NJ)

FEIN: 20-8017319NAIC: 13020

WellCare Health Plans of Tennessee, Inc.Incorporated 4/25/2012 (TN)

FEIN: 45-5154364NAIC: 16533

WellCare of Florida, Inc.Incorporated 5/17/1985 (FL)

FEIN: 59-2583622NAIC: 95081

WellCare of Georgia, Inc.Incorporated 12/13/2004 (GA)

FEIN: 20-2103320NAIC: 10760

WellCare of Kansas, Inc.Incorporated 10/13/2011 (KS)

FEIN: 45-3617189NAIC: 14404

WellCare of Nebraska, Inc.Incorporated 10/20/2015 (NE)

FEIN: 47-5456872NAIC: 15951

WellCare of Connecticut, Inc.Incorporated 4/8/1994 (CT)

FEIN: 06-1405640NAIC: 95310

WellCare of Ohio, Inc.Incorporated 9/27/2005 (OH)

FEIN: 20-3562146NAIC: 12749

WellCare of South Carolina, Inc.Incorporated 11/8/2002 (SC)

FEIN: 32-0062883NAIC: 11775

WellCare of Texas, Inc.Incorporated 12/8/2006 (TX)

FEIN: 20-8058761NAIC: 12964

Exactus Pharmacy Solutions, Inc.f/k/a WellCare Specialty Pharmacy, Inc.


WellCare Prescription Insurance, Inc.Incorporated 3/24/2005 (FL)

FEIN: 20-2383134NAIC: 10155

Non-LicensedEntity

Licensed

Limited LiabilityCompany

Not-for-ProfitCorporation

WellCare Health Plans of Kentucky, Inc.Incorporated 5/28/2014 (KY)

FEIN: 47-0971481NAIC: 15510

Universal American Corp.Incorporated 12/22/2010 (DE)

FEIN: 27-4683816

Corporate Organization Chart of The WellCare Group of Companies as of April 15, 2019

WellCare of Pennsylvania, Inc.Incorporated 2/24/2016 (PA)

FEIN: 81-1631920WellCare of Oklahoma, Inc.Incorporated 7/13/2016 (OK)

FEIN: 81-3299281NAIC: 16117

One Care by Care1st HealthPlan of Arizona, Inc.


Care1st Health Plan AdministrativeServices, Inc.


WellCare of Mississippi, Inc.Incorporated 2/21/2017 (MS)

FEIN: 81-5442932NAIC: 16329

WellCare of Virginia, Inc.Incorporated 2/24/2017 (VA)

FEIN: 82-0664467

1

WellCare of Alabama, Inc.Incorporated 4/7/2017 (AL)

FEIN: 82-1301128NAIC: 16239

WellCare of Maine, Inc.Incorporated 10/16/2017 (ME)

FEIN: 82-3114517NAIC: 16344

WellCare Health Plans of Arizona, Inc.Incorporated 10/12/2017 (AZ)

FEIN: 82-3169616NAIC: 16253

WellCare of North Carolina, Inc.Incorporated 05/08/2018 (NC)

FEIN: 82-5488080

WellCare Health Insurance Companyof America

Incorporated 01/23/2018 (AR)FEIN: 82-4247084

NAIC: 16343

WellCare AssociateAssistance Fund, Inc.


WellCare National Health InsuranceCompany

Incorporated 04/6/2018 (TX)FEIN: 82-5127096

NAIC:16342

WellCare of Puerto Rico, Inc.Incorporated 11/15/2017 (PR)

FEIN: 66-0888149

2

WellCare of Washington, Inc.Incorporated 09/27/2018 (WA)

FEIN: 83-2069308

WellCare Health Insurance ofConnecticut, Inc.

Incorporated 10/02/2018 (CT)FEIN: 83-2126269

NAIC: 16513

WellCare of Indiana, Inc.Incorporated 12/12/2018 (IN)

FEIN: 83-2840051

WellCare of Arkansas, Inc.Incorporated 11/21/2018 (AR)

FEIN: 83-2797833NAIC: 16531

WellCare Health Insurance ofTennessee, Inc.

Incorporated 10/18/2018 (TN)FEIN: 83-2276159

NAIC: 16532

WellCare Health Plans of Vermont,Inc.

Incorporated 10/18/2018 (VT)FEIN: 83-2255514

NAIC: 16514

WellCare of New York, Inc.Incorporated 12/26/1985 (NY)

FEIN: 14-1676443NAIC: 95534

WellCare of New Hampshire, Inc.Incorporated 12/21/2018 (NH)

FEIN: 83-2914327NAIC: 16515

Harmony Health Systems, Inc.Incorporated 8/9/1995 (NJ)

FEIN: 22-3391045

WellCare Pharmacy BenefitsManagement, Inc.


America's 1st Choice CaliforniaHoldings, LLC


Windsor Health Group, Inc.Incorporated 9/18/2000 (TN)

FEIN: 62-1832645

Care1st Health Plan of Arizona,Inc.


Harmony Behavioral Health, Inc.Incorporated 8/10/2005 (FL)

FEIN: 20-3320236

WellCare Health InsuranceCompany of New Hampshire, Inc.

Incorporated 01/09/2019 (NH)FEIN: 83-3091673

NAIC: 16516

WellCare Health InsuranceCompany of Washington, Inc.

Incorporated 1/10/2019 (WA)FEIN: 83-3166908

WellCare Health InsuranceCompany of Louisiana, Inc.

Incorporated 2/4/2019 (LA)FEIN: 83-3333918

WellCare Health InsuranceCompany of Wisconsin, Inc.

Incorporated 1/16/19 (WI)FEIN: 83-3310218

WellCare Health Plansof Wisconsin, Inc.

Incorporated 1/16/19 (WI)FEIN: 83-3351254

WellCare Health Insurance ofNorth Carolina, Inc.

Incorporated 2/11/19 (NC)FEIN: 83-3493160

WellCare of Missouri Health InsuranceCompany, Inc.

Incorporated 2/11/19 (MO)FEIN: 83-3525830

NAIC: 16512

Ownership is 100% except as noted

Annex A

Universal American Corp.Incorporated: 12/22/2010 (DE)

FEIN: 27-4683816

Collaborative HealthSystems, LLC

Incorporated: 12/1/2011 (NY)FEIN: 90-0779287

Universal American Holdings, LLCIncorporated: 3/30/2011 (DE)

FEIN: 45-1352914A

Quincy CoverageCorporation


Heritage Health Systems, Inc.Redomesticated: 1/6/2009 (TX)

Merged: 7/31/1995 (DE)Incorporated: 8/21/92 (TN)

FEIN: 62-1517194

American Progressive Lifeand Health InsuranceCompany of New York


NAIC: 80624

APS Parent, Inc.Incorporated: 1/6/2012 (DE)

FEIN: 45-4644722

Universal AmericanFinancial Services, Inc.

Incorporated: 12/29/1982 (DE)FEIN: 95-3800329

UAM Agent ServicesCorp.

Incorporated: 6/7/1971 (IA)FEIN: 42-0989096

Worlco ManagementServices, Inc.


Penn Marketing America,LLC

Incorporated: 6/4/2001 (DE)FEIN: 95-3623226

UAM/APS Holding Corp.Incorporated: 4/18/2007 (DE)

FEIN: 26-0153605

APS Healthcare, Inc.Incorporated: 9/13/1991 (DE)

FEIN: 54-1602622

APS Healthcare Holdings, Inc.Incorporated: 9/17/1997 (DE)

FEIN: 52-2134236

Premier Marketing Group, LLCIncorporated: 12/1/2000 (DE)

FEIN: 58-2633295


1

B

Collaborative Health Systems, LLCIncorporated: 12/1/2011 (NY)

FEIN: 90-0779287

Accountable Care Coalition ofChesapeake, LLC

Incorporated: 5/10/2016 (MD)FEIN: 81-2588974 51%

Accountable Care Coalition ofDeKalb, LLC

Incorporated: 2/13/2012 (GA)FEIN: 45-4537668 80%

Accountable Care Coalition ofMaryland, LLC


Accountable Care Coalition ofGeorgia, LLC


Accountable Care Coalition ofCoastal Georgia, LLC

Incorporated:12/22/2011 (GA)FEIN: 45-4113655 51%

Accountable Care Coalition ofMaryland Primary Care, LLC


Accountable Care Coalition ofCentral Georgia, LLC


Accountable Care Coalition ofMississippi, LLC

Incorporated: 5/24/2013 (MS)FEIN: 46-2881180 51%

Accountable Care Coalition ofNortheast Georgia, LLC


Accountable Care Coalition ofMount Kisco, LLC

Incorporated: 12/22/2011 (NY)FEIN: 45-4105836 51%

Accountable Care Coalition ofNorth Texas, LLC

Incorporated: 2/16/2012 (TX)FEIN: 45-4552802 51%

Accountable Care Coalition ofSouth Carolina, LLC

Incorporated: 5/5/2015 (SC)FEIN: 47-3913308

Accountable Care Coalition ofSoutheast Wisconsin, LLC

Incorporated: 12/22/2011 (WI)FEIN: 45-4113610 51%

Accountable Care Coalition ofNorthwest Florida, LLC

Incorporated: 12/22/2011 (FL)FEIN: 45-4106526 51%

Accountable Care Coalition ofthe Tri-Counties, LLC

Incorporated: 1/4/2012 (SC)FEIN: 45-4113780 51%

Accountable Care Coalition ofSoutheast Texas, Inc.

Incorporated: 4/28/2015 (TX)FEIN: 47-3843552

Accountable Care Coalition ofWestern Georgia, LLC


Accountable Care Coalition ofSyracuse, LLC


Chrysalis Medical Services, LLCIncorporated: 12/11/2013 (NJ)

FEIN: 30-0803845 51%

Collaborative Health Systemsof Virginia , LLC

Incorporated: 7/21/2016 (VA)FEIN: 81-3306594

Accountable Care Coalition ofTexas, Inc.


Collaborative Health Systems ofMaryland, LLC Incorporated:

7/21/2016 (MD) FEIN:81-3365375 50%

Maine Community AccountableCare Organization, LLC

Incorporated: 2/14/2012 (ME)FEIN: 45-4552092 49.47%

Essential Care Partners, LLCIncorporated: 2/17/2012 (TX)FEIN: 45-4561546 51%

Hudson Accountable Care,LLC


Northern Maryland CollaborativeCare, LLC


Maine Primary Care Holdings,LLC

Incorporated: 2/14/2012 (ME)FEIN: 45-4679969 97%

Maryland Collaborative Care,LLC


Mid-Atlantic CollaborativeCare, LLC


AWC of Syracuse, Inc.Incorporated:11/6/2014 (NY)

FEIN: 47-2346408

Virginia Collaborative Care, LLCIncorporated: 6/4/2012 (VA)

FEIN: 45-5439406 51%


Accountable Care Coalition ofArizona, LLC

Incorporated: 4/20/2017 (AZ)FEIN: 82-1246845

Accountable Care Coalition ofCommunity Health Centers, LLC

Incorporated: 5/24/2017 (TX)FEIN: 82-1681146 51%

Accountable Care Coalition ofCommunity Health Centers II, LLC


Accountable Care Coalition ofSoutheast Partners, LLC

Incorporated: 5/22/2017 (GA)FEIN:82-1623920

Accountable Care Coalition ofHawaii, LLC

Incorporated: 5/17/2017 (HI)FEIN: 82-1558080

Maryland Collaborative CareTransformation Organization,

Inc.Incorporated: 7/19/18 (DE)

FEIN: 82-1280079

Accountable Care Coalition ofNew Jersey, LLC

Incorporated: 4/21/2017 (NJ)FEIN: 82-1263227 51%

Accountable Care Coalition ofNorth West Region, LLC

Incorporated: 5/19/2017 (OR)FEIN: 82-1604548

Accountable Care Coalition ofNorthwest Region II, LLC

Incorporated: 5/24/2017 (OR)FEIN: 82-1698885

Accountable Care Coalition ofNortheast Partners, LLC

(f/k/aAccountable Care Coalition of

Pennsylvania, LLC)Incorporated: 5/18/2017 (PA)

FEIN: 82-0727997

Accountable Care Coalition ofTennessee, LLC

Incorporated: 4/18/2017 (TN)FEIN: 82-1219279 51%

A

Heritage Health Systems, Inc.Redomesticated: 1/6/2009 (TX)

FEIN: 62-1517194

Heritage Physician NetworksIncorporated: 9/05/1997 (TX)

FEIN: 76-0560730HHS Texas Management, Inc.Incorporated: 5/01/1996 (GA)

FEIN: 76-0500964

SelectCare Health Plans, Inc.Incorporated: 3/15/2005 (TX)

FEIN: 74-3141949NAIC: 10768

Heritage Health Systems ofTexas, Inc.


SelectCare of Texas, Inc.Incorporated: 5/30/2000 (TX)

FEIN: 62-1819658NAIC: 10096

Golden Triangle PhysicianAlliance


HHS Texas Management, LPIncorporated: 5/01/1996 (GA)FEIN: 76-0500963 99.1%

B


(0.9% Ownership)

The WellCare Management Group, Inc.Incorporated: 08/25/1983 (NY)

FEIN: 14-1647239

Caidan Management Company, LLCIncorporated: 07/22/2004 (MI)

FEIN: 26-4004494

MeridianRx, LLCIncorporated: 11/10/2009 (MI)

FEIN: 27-1339224

Caidan Holding CompanyIncorporated:12/31/2008 (MI)

FEIN 26-4004578

Caidan Network Services, LLCIncorporated: 01/26/2018

MeridianRx IPA, LLCIncorporated: 03/28/2013

Meridian Health Plan of Michigan, Inc.Incorporated 09/18/1995 (MI)

FEIN: 38-3253977NAIC: 52563

Meridian Health Plan of Illinois, Inc.Incorporated: 03/25/2005 (IL)

FEIN: 20-3209671NAIC: 13189

2

MeridianRx of Indiana, LLCIncorporated: 2/13/2019

FEIN: 83-3612209Ownership is 100% except as noted

centene corporation & subsidiaries international 42 ... · superior healthplan, inc. (tx) naic...

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