Fillable Printable Corporate Structure Org Chart
Fillable Printable Corporate Structure Org Chart
Corporate Structure Org Chart
Health Net, Inc. (DE)
(All subsidiaries wholly owned unless otherwise indicated)
95-4402957
Health Net of California,
Inc.
(CA)
73-0654885
Health Net Life Insurance
Company
(CA)
98-0409907
Health Net Life
Reinsurance Company
(Cayman Islands)
54-2174069
Health Net of California
Real Estate Holdings, Inc.
(CA)
95-4117722
Managed Health
Network, Inc.
(DE)
95-4146179
MHN Services
(CA)
95-3817988
Managed Health
Network
(CA)
51-0490598
Catalina Behavioral
Health Services, Inc.
(AZ)
13-4027559
MHN ServicesIPA, Inc.
(NY)
42-1680916
MHN Government
Services, Inc.
(DE)
5
80-0852000
MHN Government
Services-Belgium,Inc.
(DE)
51-0589404
MHN Global Services,
Inc.
(DE)
46-1038058
MHN Government
Services-Japan,Inc.
(DE)
90-0889824
MHN Government
Services-Turkey, Inc.
(DE)
90-0889833
MHN Government
Services-United
Kingdom, Inc. (DE)
90-0889816
MHN Government
Services-Djibouti, Inc.
(DE)
80-0852019
MHN Government
Services-Italy, Inc.
(DE)
80-0852008
MHN Government
Services-Germany, Inc.
(DE)
90-0889815
MHN Government
Services-Puerto Rico, Inc.
(DE)
90-0889825
MHN Government
Services-International,
Inc. (DE)
90-0889803
MHN Government
Services-Guam,Inc.
(DE)
84-1175468
QualMed, Inc.
(DE)
84-0975985
QualMed Plansfor
Health of Colorado, Inc.
(CO)
93-1004034
Health Net Health Plan of
Oregon, Inc.
(OR)
23-2867299
HSI Advantage Health
Holdings, Inc.
(DE)
23-2867300
QualMed Plansfor
Health of Western
Pennsylvania, Inc. (PA)
25-1516632
PennsylvaniaHealth Care
Plan, Inc. (PA)
06-1116976
Health Net of the
Northeast, LLC
(DE)
6
68-0390435
FH Surgery Centers Inc.
(CA)
3
68-0214809
Health Net Federal
Services, LLC
(DE)
88-0357895
Network Providers,LLC
(DE) ⁴’⁵
35-2490375
Health Net Veterans, LLC
(DE)
61-1388903
Health Net Preferred
Providers, LLC
(DE)
84-1301249
National Pharmacy
Services, Inc.
(DE)
2
23-2789453
Integrated Pharmacy
Systems, Inc.
(PA)
90%
54-2174068
Health Net Community
Solutions, Inc.
(CA)
41-2241862
Health Net Foundation
Inc.
(DE)
4
68-0295375
Health Net
Pharmaceutical Services
(CA)
Health Net of
Pennsylvania, LLC
(PA)
68-0390434
FH Surgery Limited, Inc.
(CA)
68-0390438
Foundation Health
Facilities, Inc.
(CA)
86-0660443
Health Net of Arizona
Administrative Services,
Inc. (AZ)
36-3097810
Health Net of Arizona,
Inc.
(AZ)
94-3037822
Health Net Services Inc.
(DE)
98-0150604
FH Assurance Company
(Cayman Islands)
23-2456130
QualMed Plansfor
Health of Pennsylvania,
Inc. (PA)
54-2153100
Health Net OnePayment
Services, Inc.
(DE)
46-2616037
Health Net Access, Inc.
(AZ)
Footnotes
2 – National Pharmacy Services, Inc. owns approximately 90%of the outstanding common stock of Integrated Pharmacy Systems, Inc.
4 – Health Net Foundation, Inc. is a nonprofit, nonstock corporation exempt from federal income tax under section 501(c)(3) of the I.R.C.
5 – MHN Government Services, Inc. owns10% of the equity interests in Network Providers, LLC.
6 – Health Net, Inc. owns 75% and Network Providers, LLC owns25% of the outstanding equity interests of Health Net of theNortheast, LLC.
3 – FH Surgery Centers, Inc. owns general andlimited partnership units representingapproximately 66%of the total equity of Greater
Sacramento SurgeryCenter Limited Partnership (which specific percentage fluctuates from time to time).
Health Net, Inc. & Subsidiaries
Organizational Chart
Last Updated: July 15, 2015
75%
All above units are 100% directly owned byHealth Net, Inc. unless noted otherwise.
25%
68-0343818
Greater Sacramento
Surgery Center LP (CA)
66%
42-1406317
Centene Corporation (DE)
1
See pages 2-7 for
Non Health Net
Subsidiaries
1 – This organizational chart contemplates the occurrenceof the Merger and the Second Merger.
42-1406317
Centene Corporation (DE)
(10000)
Health Plans Management Companies
27-4358239
Blue Sky Health
Plan, Inc. (MT)
32-0045282
Buckeye Community
Health Plan, Inc. (OH)
(22000)
26-1849394
Tennessee Total Care,
Inc.. (TN)
39-1821211
Coordinated Care
Corporation (IN)
(24000)
45-4792498
Granite State Health
Plan, Inc. (NH)
(38000)
39-0993433
Bankers Reserve Life
Insurance Company
of Wisconsin (WI)
(20100/20110)
86-0819817
Hallmark Life
Insurance Co. (AZ)
(20200)
20-8570212
Magnolia Health
Plan, Inc. (MS)
(26000)
39-1678579
Managed Health
Services Insurance
Corp. (WI)
(29000)
45-3276702
Sunflower State
Health Plan, Inc. (KS)
(36000)
20-4761189
Silver Summit Health
Plan, Inc. (NV)
74-2770542
Superior Health
Plan, Inc. (TX)
(25000)
22-3292245
University Health
Plans, Inc. (NJ)
(27000)
59-3807546
Physicians
Choice
LLC (SC)
(23100)
65-1206841
PhyTrust of South
Carolina
LLC (FL)
(23200)
26-0557093
Sunshine Health
Holding Co
(FL)
(31000)
56-2384404
Access Health
Solutions LLC
(FL)
(31200)
20-2074217
CCTX
Holdings,
LLC (DE)
20-2074277
Centene
Holdings,
LLC (DE)
74-2810404
Centene
Company
of Texas,
LP (TX)
(12000)
39-1864073
Centene
Management
Company,
LLC (WI)
(11000)
20-0057283
CMC Real
Estate Co.
LLC (DE)
(11100)
27-1287287
Louisiana Healthcare
Connections, Inc. (LA)
(32100)
20-5693998
Absolute Total Care,
Inc. (SC)
(23000)
45-5070230
Healthy Missouri
Holdings, Inc.
(MO) (35100)
43-1795436
MHS Travel &
Charter, Inc. (WI)
(13000)
45-2798041
Home State Health
Plan, Inc. (MO)
(35000)
27-0242132
Sunshine
Consulting
Services, Inc. (DE)
20-8937577
Sunshine State
Health Plan (FL)
(31100)
Specialty
Companies
(p2)
Centene Corporation & Subsidiaries
Organizational Chart
Last Updated: June 30, 2015
Page 1 – Health Plan Segment
27-0916294
Healthy Louisiana
Holdings, LLC
(DE)
(32000)
45-3246764
Isla Holding Co, Inc.
(DE)
45-1294925
Kentucky Spirit
Health Plan, Inc. (KY)
(34000)
43-1791986
Managed Health
Services Illinois, Inc.
(IL)
45-5583511
Western Sky
Community Care, Inc.
(NM)
5%
Missouri
Coalition for
Primary
Health Care
46-0907261
California Health and
Wellness Plan (CA)
(41000)
AcariaHealth
Segments
(p3)
46-2578279
Coordinated Care of
Washington, Inc.
(WA) (37000)
46-2794037
LSM Holdco, Inc.
(DE)
(42000)
46-2860967
Health Plan Real
Estate Holding, Inc.
(MO)
(18000)
USMM
Companies
(p4)
46-4829006
Iowa Total Care, Inc.
(IA)
46-4195563
Bridgeway Advantage
Solutions, Inc. (AZ)
46-4855483
Health Care
Enterprises,
LLC
(DE)
26-4094682
Centene
Center,
LLC (DE)
(11130)
45-5431787
GPT
Acquisition,
LLC (DE)
(11140)
45-4372065
Clayton Property
Investment,
LLC (DE)
(11150)
46-4234827
CMC Hanley,
LLC (MO)
(11160)
51%
Other 3
rd
Party
49%
46-5523218
Healthy Washington
Holdings, Inc. (DE)
(43100)
27-2186150
IlliniCare Health
Plan, Inc. (IL)
(33000)
20-3174593
Peach State Health
Plan, Inc. (GA)
(21000)
95%
99% LP
1% GP
1%17%
21%21%
2%
5%
5.0%
15%
13%
37-1766939
Hanley-Forsyth,
LLC (MO)
47-2914561
Forhan, LLC
(MO)
International
Segments
(p5)
$
$
$
$
47-2516714
LiveHealthier,
Inc. (DE)
47-3073377
Prefontaine
Merger Sub, Inc.
(DE)
30-0312489
Fidelis Secure Care of
Michigan, Inc. (MI)
(39000)
36-4783005
Cantina Laredo
Clayton, LP
(11170)
Lifeshare
Management
Group, LLC
46-2798132
(NH)
Centene
Corporation
77-0578529
US Script, Inc.
(DE)
(56000)
75-2612875
RX Direct, Inc.
(TX)
(56200)
22-3889471
CenCorp Health
Solutions, Inc.
(DE)
(50000)
Specialty Companies
Centene Corporation & Subsidiaries
Organizational Chart
Last Updated: June 30, 2015
Page 2 – Specialty Segment
61-1450727
Centurion Group,
Inc. (DE)
(58000)
Centurion,
LLC (DE)
90-0766502
(58100)
MHM
Services,
Inc.
49%
20-4730341
OptiCare Managed
Vision, Inc. (DE)
(55000)
74-3018565
Cenpatico
Behavioral Health of
Texas, Inc. (TX)
(54100)
42-1565805
Cenphiny Mgmt,
LLC
(DE)
42-1565807
Nursewise
Holdings
LLC (DE)
20-4980875
Bridgeway Health
Solutions,
LLC (DE)
68-0461584
Cenpatico
Behavioral
Health, LLC
(CA)
(54000)
06-1476380
Nurtur Health, Inc.
(DE)
(53000)
20-4980818
Bridgeway Health
Solutions of
Arizona, LLC
(AZ)
(52100/52200/
52300)
99% LP1% GP
52-2379566
Nursewise, LP
(DE)
(51000)
20-4730372
Nurse Response,
Inc. (DE)
(51100)
74-2892993
Integrated Mental
Health
Management,
LLC (TX)
(54900)
20-1624120
Cenpatico
Behavioral Health
of Arizona,
LLC (AZ)
(54500)
86-0782736
CBHSP Arizona,
Inc.
(54300)
74-2785494
Integrated Mental
Health Services (TX)
(54950)
06-1404277
Family Care &
Workforce Diversity
Consultants
LLC
(CT)
16-1686991
Wellness By
Choice, LLC
(NY)
36-4520004
OptiCare Vision
Insurance Co, Inc.
(SC) (55100)
06-1635519
OptiCare IPA of New
York, Inc.
(NY)
(55200)
75-2592153
AECC Total Vision
Health Plan of Texas,
Inc. (TX)
(55300)
20-4773088
OptiCare Vision
Company, Inc.
(DE)
(55400)
65-0094759
Ocucare Systems, Inc.
(FL)
(55500)
20-4861241
Total Vision, Inc.
(DE)
(55600)
26-4278205
CeltiCare Health
Plan Holdings
LLC (DE)
(57200)
36-2979209
Celtic Group,
Inc. (DE)
(57000)
06-0641618
Celtic Insurance
Company (IL)
(57100)
26-4818440
CeltiCare Health
Plan of
Massachusetts, Inc.
(MA)
(57210/57250)
27-2221367
Novasys Health,
Inc. (DE)
(57300)
27-5349029
Cenpatico of
Florida, Inc.
(FL)
80-0879942
Cenpatico of Arizona,
Inc. (AZ)
80%
30-0752651
Centurion of
Tennessee, LLC
(TN)
(58300)
61-1696004
Massachusetts
Partnership for
Correctional
Healthcare, LLC
(MA)
(58200)
46-1041008
Centurion of
Michigan,
LLC
(MI)
76-0511700
LBB Industries,
Inc (TX)
(56100)
Indiana
Partnership for
Correctional
Healthcare, LLC
(IN)
46-2307356
US Script
IPA, LLC
(NY)
(56300)
45-2303998
Cenpatico of
Louisiana, Inc. (LA)
(54800)
46-2717814
Centurion of
Minnesota,
LLC
(MN)
(58400)
46-2783884
Dental Health &
Wellness, Inc. (DE)
(60000)
CZ24288055
Casenet S.R.O.
(Czech Republic)
(17100)
46-3590120
Centurion of
Idaho
(ID)
46-4102134
Centurion of
Missouri
(MO)
46-4839132
Centurion of
West Virginia
(WV)
Bridgeway
entities are part
of Health Plan
Segment
51%
47-1577742
Centurion of
Virginia, LLC
(VA)
47-1686283
Centurion of
Vermont, LLC
(VT)
(58500)
47-1229365
Centurion of
Pennsylvania
(PA)
47-2595704
Cenpatico of
California, Inc. (CA)
$
$
$
$
$
$
$
$
$
$
$
$
47-2967381
Centurion of
Mississippi, LLC
(MS)
75%
CD Paradise
Management, LLLP
(US Virgin Islands)
25%
35-2525384
Ambetter of
Magnolia Inc. (MS)
Casenet,
LLC (DE)
90-0636938
(17000)
$
47-3454898
Centene Health
Systems Group
of New York (NY)
(?)
36-4802632
Ambetter of Peach
State Inc. (GA)
University of
Arizona Health
Plan
20%
Envolve, Inc.
(DE)
Centene
Corporation
AcariaHealth Companies
Centene Corporation & Subsidiaries
Organizational Chart
Last Updated: June 30, 2015
Page 3 – AcariaHealth Specialty Segment
27-3617766
Specialty
Therapeutic Care
Holdings,
LLC (DE)
(59000)
0.01%
99.99%
80-0856383
AcariaHealth
Solutions, Inc.
(DE)
(59150)
45-2780334
AcariaHealth, Inc.
(DE)
(59100)
27-1599047
AcariaHealth
Pharmacy #14, Inc
(CA)
(59600)
20-8192615
AcariaHealth
Pharmacy #11, Inc.
(TX)
(59300)
27-2765424
AcariaHealth
Pharmacy #12, Inc.
(NY)
(59400)
26-0226900
AcariaHealth
Pharmacy #13, Inc.
(CA)
(59500)
13-4262384
AcariaHealth
Pharmacy, Inc.
(CA)
(59200)
20-8235695
New York Rx, Inc.
(NY)
73-1698807
Specialty
Therapeutic Care,
GP, LLC (TX)
(59950)
73-1698808
Specialty
Therapeutic Care,
LP (TX)
(59900)
26-2624521
Specialty
Therapeutic Care
West, LLC (TX)
$
$
27-3707698
HomeScripts.com,
LLC
(MI)
(62000)
USMM Hospice (61400)
USMM DME (61500)
USMM Home Health (61300)
Centene
Corporation
U.S. Medical
Management,
LLC
38-3153946
(DE) (61000)
U.S. Medical
Management
Holdings, Inc.
27-0275614 (DE)
(61200)
20.4639%
47.7491%
31.787%
31-1733889
RMED, LLC
(FL)
(61600)
20-4364776
Rapid
Respiratory
Services,
LLC
(DE)
26-4435532
Seniorcorps
Pensinsula,
LLC
(VA)
33-1179031
R&C
Healthcare,
LLC
(TX)
20-0927034
A N J LLC
(TX)
46-0861469
Pinnacle Senior
Care of
Missouri,
LLC
(MI)
03-0556422
Country Style
Health Care,
LLC
(TX )
14-1878333
Phoenix Home
Health Care,
LLC
(DE)
75-2635025
Traditional
Home Health
Services,
LLC
(TX)
38-2751108
Family Nurse
Care, LLC
(MI)
20-5108540
Family Nurse
Care II,
LLC
(MI)
20-3920947
Family Nurse
Care of Ohio
LLC
(MI)
76-0713516
Pinnacle
Home Care,
LLC
(TX)
51-0581762
Heritage Home
Hospice,
LLC
(MI)
20-2827613
Grace Hospice
of Austin,
LLC
(MI)
20-1530070
ComfortBrook
Hospice,
LLC
(OH)
20-4996551
Comfort
Hospice of
Texas,
LLC
(MI)
20-2827526
Grace Hospice
of San
Antonio,
LLC
(MI)
45-0679248
Grace Hospice
of Grand
Rapids,
LLC
(MI)
45-0634905
Grace Hospice
of Indiana,
LLC
(MI)
45-5080637
Grace Hospice
of Virginia,
LLC
(MI)
45-5080567
Comfort
Hospice of
Missouri,
LLC
(MI)
45-5080675
Grace Hospice
of Colorado,
LLC
(MI)
46-1708834
Grace Hospice
of Wisconsin,
LLC
(MI)
46-1734288
Hospice DME
Company,
LLC
(MI)
45-4154905
USMM ACO
North Texas,
LLC
(MI)
45-4165480
USMM ACO,
LLC
(MI)
45-4157180
USMM ACO
Florida,
LLC
(MI)
59-3519060
North Florida
Health Services,
Inc. (FL)
Centene Corporation & Subsidiaries
Organizational Chart
Last Updated: June 30, 2015
Page 4 – U.S. Medical Management
Mitchell-USMM
Holdings, LLC
(DE)
46-4229858
Pinnacle Senior
Care of
Wisconsin, LLC
(WI)
VPA Group – 3
rd
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)
(61800)
VPA, P.C., dba
Visiting
Physicians
Association (MI)
38-3176990
(61700)
VPA of Texas, PLLC
dba Visiting
Physicians
Association (MI)
20-2386997
(61720)
B
See detail to right
USMM
Accountable
Care Solutions,
LLC
46-5745748
(DE)
USMM
Accountable
Care Network,
LLC
46-5730959
(DE)
USMM
Accountable
Care Partners,
LLC
46-5735993
(DE)
47-2138680
IAH of Florida,
LLC (FL)
VPA Subsidiary Details (from left)
A– VPA, PC
IAH of Michigan, PLLC (MI) 47-2159305
IAH of Wisconsin, PLLC (MI) 47-2146160
B– VPA of Texas
IAH of Texas, PLLC (MI) 35-2519603
Advantechs Imaging Services (TX) 36-4539790
-dba VPA Diagnostics
A
See detail to right
Pinnacle Sr.
Care of
Kalamazoo, LLC
47-1742728
(MI)
Equity Method
42-1406317
Centene Corporation (DE)
Centene Corporation & Subsidiaries
Organizational Chart
Last Updated: June 30, 2015
Page 5 – International Segment
27-2075447
MHS European
Holdings s.a.r.l.
(Luxembourg)
(14100)
20-8630006
MHS Consulting,
International, Inc.
(DE) (14000)
27-2075447
Danube National
Health Plan, Ltd.
(Hungary)
(14100)
46-0981080
MHS Healthcare
Services GMBH
(Austria)
(14400)
PRIMEROSALUD,
S.L.
(Spain)
(14500)
Grupo Ribera Salud
(Spain)
65.0%
45.0%14.5%
65.0%
Torrevieja Salud
(Torrevieja)
Ribera Salud II
(Alzira)
ERESCANNER
(Valencia)
BR Salud
(Madrid)
Elche-Crevillente
Salud
(Elche)
Robera Salud
proyectos S.L.
(Valencia)
Marina Salud
(Denia)
Ribera Salud
Infraestructuras
S.L.U.
(Valencia)
Ribera Salud
Tecnologias S.L.U
(Valencia)
Torrevieja Salud
S.L.U.
(Torrevieja)
B2B Salud
Alicante)
35.0%
50.0%
100.0%60.0%100.0%
100.0%
100.0%
100.0%
The Practice Plc
(UK)
49.3%
The Practice
Properties Limited
100%
The Practice Health
Division Limited
The Practice
Services Limited
100%99.9%
Drummonds
Medical Limited
100%
Not for Profit Companies
(1)The Centene Foundation for Quality Health Care (MO) –
sole member – Centene Corporation (FEIN #20-1516497)
(2)The Centene Charitable Foundation (MO) – sole member –
Centene Corporation (FEIN #20-1298192)
(3)Cenpatico Foundation (TX) (FEIN #27-1252360)
Corporate
Health Plan Segment
Specialty Segment
Inactive
LLC taxed as corporation
Partnership
C-Corporation
Third Party
Single-member LLC
Legend
Includes Marketplace
HP/Specialty Segment
Controlled Foreign Corporation
$ Payroll Company
