2024-02-01T11:59:55-06:00 2023-06-30 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2022-07-01 203796994 QLARANT INTEGRITY SOLUTIONS LLC QLAR 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 JEFFREY WEISS CHIEF FINANCIAL OFFICER 8668862658 2024-01-24 1 JEFFREY WEISS 999009999 0 JULIA FLANNERY P00928918 4102469300 2024-01-24 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z RONALD FORSYTHE 28464 MARLBORO AVENUE EASTON MD 21601 73400881 0 X WWW.QLARANT.COM X LLC 2005 MD INVESTIGATE & AUDIT MEDICARE & MEDICAID FRAUD, WASTE & ABUSE IN THE HEALTHCARE COMMUNITIES WE SERVE 11 11 480 0 0 0 67992167 72343098 156974 923866 -223 48789 275762 83688 68424680 73399441 1222420 1563000 0 0 45875094 48948782 0 0 0 20065832 21747391 67163346 72259173 1261334 1140268 23469655 24880395 8652808 8923280 14816847 15957115 QLARANT INTEGRITY SOLUTIONS' MISSION IS TO IMPROVE HEALTH IN THE COMMUNITIES WE SERVE. 0 0 57313552 1563000 923866 QLARANT INTEGRITY SOLUTIONS CONSULTS AND CONTRACTS WITH FEDERAL, STATE AND PRIVATE ENTERPRISES TO DETECT AND INVESTIGATE HEALTH CARE FRAUD, WASTE AND ABUSE THROUGH PREDICTIVE MODELING, DATA MINING AND DATA ANALYSIS. 57313552 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 34 0 1 480 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD CA X JEFFREY WEISS CFO 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 JOHN MURRAY CHAIR 1.50 2.00 X X 0 30000 0 MICHAEL MOSKEWICZ MD BOARD MEMBER (THRU 12/31/22) 1.50 2.00 X 0 10000 0 HARBHAJAN AJRAWAT MD BOARD MEMBER 1.50 3.00 X 0 12000 0 AMANDA NEAL BOARD MEMBER 1.00 3.00 X 0 10000 0 ANTHONY KERN VICE CHAIR 1.75 5.00 X X 0 18500 0 BRIAN GRISSLER SECRETARY/TREASURER 1.00 2.50 X X 0 12500 0 MIDGETT PARKER JR BOARD MEMBER 1.50 5.00 X 0 12000 0 REGINA KNOX-WOODS BOARD MEMBER 1.50 1.50 X 0 15000 0 HERBERT CHAIN BOARD MEMBER 1.00 3.50 X 0 12000 0 S ALLAN ADELMAN BOARD MEMBER 1.00 1.25 X 0 10000 0 ELIZABETH HEWLETT BOARD MEMBER (BEG 1/1/23) 0.00 3.00 X 0 0 0 MARK T EDNEY MD BOARD MEMBER(BEG 1/1/23) 0.00 1.50 X 0 10000 0 RONALD FORSYTHE CEO-QLARANT 43.00 12.00 X 676304 166128 114455 DANA FIDLER CFO - QLARANT (THRU 3/3/23) 39.00 11.00 X 270157 66361 18117 JEFFRREY WEISS CFO - QLARANT (BEG 4/17/23) 39.00 11.00 X 0 0 0 SANDRA LOVE PRESIDENT 40.00 X 426994 0 44784 DEBORAH KELLER VP HR-QLARANT (THRU 12/11/22) 34.00 8.00 X 258493 63497 41367 BRIAN CLEARY CHIEF INFORMATION OFFICER 40.00 10.00 X 181445 44570 45772 SHANNON WOLFE CORPORATE SECURITY OFFICER 36.00 9.00 X 172244 42309 20312 CHAD COMMONS VP OPERATIONS-MEDICAID SW 40.00 X 180021 0 53353 JAYSEN EISENGREIN SVP - UPIC W (THRU 9/9/22) 40.00 X 246450 0 21000 JONATHAN HAAG VP OPERATIONS - MEDIC 40.00 X 228553 0 54933 ANDREA LEWIS VP OPERATIONS-MEDICARE SW 40.00 X 175662 0 15517 CHRISTOPHER MABILE VP OPERATIONS-MEDICARE SW 40.00 X 204652 0 30074 ROSE MARVEL VP OPERATIONS-MEDICAID W 40.00 X 179437 0 27507 AIMEE MASON VP OPERATIONS-UPIC W 40.00 X 201629 0 29582 CRYSTAL PORTER VP OPERATIONS - MEDIC 40.00 X 192188 0 17227 CARRIE WARD SVP - I MEDIC 40.00 X 258588 0 22084 STEPHEN WARD SVP - UPIC SW 40.00 X 237012 0 54914 COLLEEN MCGONIGAL VP OPERATIONS-MEDICARE W 40.00 X 184032 0 27895 KATHRYN BISTLINE MEDICAL DIRECTOR 40.00 X 324666 0 46693 HOLBROOK RAYNAL MEDICAL DIRECTOR I 40.00 X 292403 0 56608 HONGLI PU VP, NEW PRODUCT DEVELOPMENT 36.00 9.00 X 189298 46499 54597 WILLIAM MAPP CHIEF TECHNOLOGY OFFICER 36.00 9.00 X 162601 39941 56136 DEBRA PATTERSON MEDICAL DIRECTOR I 40.00 X 204686 0 22658 5447515 621305 875585 57 0 1 0 JACKSON DUNHAM SATO 1857 MOUNT DENALI DR WOODSTOCK MD 21163 SUBCONTRACTOR 2423938 MYERS & STAUFFER LLC 62954 COLLECTION CENTER DR CHICAGO IL 60693 SUBCONTRACTOR 2400484 SAFEGUARD SERVICES LLC PO BOX 848433 DALLAS TX 75284 SUBCONTRACTOR 1595366 ARIDELL ASSOCIATES LLC 55 WINTER STREET NORTBOROUGH MA 01532 SUBCONTRACTOR 1285935 CHASE CONSULTING GROUP 7686 RICHMOND HIGHWAY SUITE 113 ALEXANDRIA VA 22306 SUBCONTRACTOR 1261572 18 72343098 72343098 CONTRACT REVENUE 900099 923866 923866 923866 50229 50229 1440 -1440 -1440 -1440 MISCELLANEOUS INCOME 900099 83688 83688 83688 73399441 923866 0 132477 X 1563000 1563000 3337598 2674042 663556 30315228 24297961 6017267 2216649 1770688 445961 10788825 8618254 2170571 2290482 1829667 460815 183674 49819 133855 363653 363653 14253843 13425106 828737 37792 37792 515792 268351 247441 1494962 326141 1168821 2638559 1819629 818930 277445 187988 89457 103024 25062 77962 223986 223986 508508 508508 LICENCES, FEES AND DUES 757711 396166 361545 RECRUITMENT 262840 17718 245122 SUBSCRIPTIONS 125602 43960 81642 72259173 57313552 14945621 0 3312125 5475674 3373650 2323879 16590903 16388959 77273 349291 506070 449088 74134 56982 41570 285610 23469655 24880395 6019478 6711413 2633330 2211867 8652808 8923280 X 14816847 15957115 14816847 15957115 23469655 24880395 1140268 0 X 0 1 X 1 1 1 X 57460507 58992045 64335193 67992167 72343098 321123010 1540063 779766 13965 156974 923866 3414634 59000570 59771811 64349158 68149141 73266964 324537644 0 948381 179986 1128367 948381 179986 1128367 323409277 70999 37336 3451 3484 50229 165499 70999 37336 3451 3484 50229 165499 96494 168846 1320 275762 83688 626110 59168063 59977993 64353929 68428387 73400881 325329253 0.99410 0.99140 0.00050 0.00040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 72259173 92287798 72259173 92287798 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 3103 3103 250000 250000 250000 250000 1000000 1500000 107674 76462 31212 175799 165012 10787 222597 207614 14983 56982 PROVISION FOR INSURANCE CLAIMS 300915 DUE TO AFFILIATE 1556093 LEASE LIABILITIY 354859 2211867 X 73399441 0 73399441 0 73399441 72259173 0 72259173 0 72259173 PART X, LINE 2: QIS FOLLOWS THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, QIS MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE THAN LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DE-RECOGNITION CLASSIFICATION, INTEREST, PENALTIES ON INCOME TAXES AND ACCOUNTING IN INTERIM PERIODS. MANAGEMENT HAS EVALUATED THE QIS'S TAX POSITIONS AND HAS CONCLUDED THAT QIS HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISION OF THIS GUIDANCE. 1 QLARANT INC 28464 MARLBORO AVENUE EASTON MD 21601 263670453 501(C)(3) 729000 0 GENERAL SUPPORT QLARANT FOUNDATION INC 28464 MARLBORO AVENUE EASTON MD 21601 200065799 501(C)(3) 834000 0 GENERAL SUPPORT AND ENDOWMENT CONTRIBUTION 2 0 PART I, LINE 2: QLARANT INTEGRITY SOLUTIONS, LLC GRANTS FUNDS TO QLARANT, INC. AND QLARANT FOUNDATIN, INC., RELATED ORGANIZATIONS. THROUGH COMMON CONTROL OF THE BOARD OF DIRECTORS, THE ORGANIZATION MONITORS THE GRANTS. X X X X X 0 1 0 0 0 0 0 1 0 RONALD FORSYTHE CEO-QLARANT 498370 122420 143846 35334 34088 8374 55735 13691 36149 8880 768188 188699 0 0 SANDRA LOVE PRESIDENT 330631 0 94383 0 1980 0 29641 0 15143 0 471778 0 0 0 KATHRYN BISTLINE MEDICAL DIRECTOR 322686 0 0 0 1980 0 29620 0 17073 0 371359 0 0 0 DEBORAH KELLER VP HR-QLARANT (THRU 12/11/22) 204502 50234 52568 12913 1423 350 21103 5184 12106 2974 291702 71655 0 0 DANA FIDLER CFO - QLARANT (THRU 3/3/23) 217672 53469 51058 12542 1427 350 11222 2757 3322 816 284701 69934 0 0 HOLBROOK RAYNAL MEDICAL DIRECTOR I 290726 0 0 0 1677 0 29588 0 27020 0 349011 0 0 0 STEPHEN WARD SVP - UPIC SW 191161 0 45513 0 338 0 19875 0 35039 0 291926 0 0 0 HONGLI PU VP, NEW PRODUCT DEVELOPMENT 152023 37343 37145 9124 130 32 15774 3875 28056 6892 233128 57266 0 0 JONATHAN HAAG VP OPERATIONS - MEDIC 191389 0 36896 0 268 0 19886 0 35047 0 283486 0 0 0 CARRIE WARD SVP - I MEDIC 209999 0 48147 0 442 0 21026 0 1058 0 280672 0 0 0 BRIAN CLEARY CHIEF INFORMATION OFFICER 147304 36184 33956 8341 185 45 15197 3733 21549 5293 218191 53596 0 0 JAYSEN EISENGREIN SVP - UPIC W (THRU 9/9/22) 192011 0 53363 0 1076 0 15547 0 5453 0 267450 0 0 0 WILLIAM MAPP CHIEF TECHNOLOGY OFFICER 135587 33306 26878 6602 136 33 14418 3542 30648 7528 207667 51011 0 0 SHANNON WOLFE CORPORATE SECURITY OFFICER 144966 35609 27024 6638 254 62 14531 3569 1776 436 188551 46314 0 0 CHRISTOPHER MABILE VP OPERATIONS-MEDICARE SW 171836 0 32473 0 343 0 17420 0 12654 0 234726 0 0 0 CHAD COMMONS VP OPERATIONS-MEDICAID SW 149931 0 29786 0 304 0 15978 0 37375 0 233374 0 0 0 AIMEE MASON VP OPERATIONS-UPIC W 170811 0 30564 0 254 0 17380 0 12202 0 231211 0 0 0 DEBRA PATTERSON MEDICAL DIRECTOR I 203649 0 0 0 1037 0 0 0 22658 0 227344 0 0 0 COLLEEN MCGONIGAL VP OPERATIONS-MEDICARE W 154567 0 29271 0 194 0 15702 0 12193 0 211927 0 0 0 CRYSTAL PORTER VP OPERATIONS - MEDIC 161797 0 30080 0 311 0 16212 0 1015 0 209415 0 0 0 ROSE MARVEL VP OPERATIONS-MEDICAID W 150872 0 28453 0 112 0 15335 0 12172 0 206944 0 0 0 ANDREA LEWIS VP OPERATIONS-MEDICARE SW 146808 0 28728 0 126 0 14685 0 832 0 191179 0 0 0 PART I, LINE 4B CEO, RON FORSYTHE, PARTICIPATES IN A 457(F) PLAN. $54,000 WAS CONTRIBUTED INTO THE PLAN DURING 2022 AND $36,000 VESTED AND WAS PAID AS OF JUNE 30, 2022. PART I, LINE 7 THE ORGANIZATION PAID DISCRETIONARY BONUSES IN 2022. FORM 990, PART VI, SECTION A, LINE 2 CARRIE WARD AND STEPHEN S WARD HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT FUNCTIONS, SUCH AS FINANCE, HUMAN RESOURCES, INFORMATION TECHNOLOGY, CONTRACTS, AND BUSINESS DEVELOPMENT, ARE PERFORMED BY QLARANT, INC., THE SOLE MEMBER OF QLARANT INTEGRITY SOLUTIONS, LLC. FORM 990, PART VI, SECTION A, LINE 6 QLARANT, INC. IS THE SOLE MEMBER OF QLARANT INTEGRITY SOLUTIONS, LLC. FORM 990, PART VI, SECTION A, LINE 7A QLARANT, INC. HAS THE RIGHT TO APPOINT AND ELECT ALL TRUSTEES. THE QLARANT, INC. BOARD OF DIRECTORS ACTS AS THE BOARD OF TRUSTEES TO QLARANT INTEGRITY SOLUTIONS, LLC. FORM 990, PART VI, SECTION A, LINE 7B ALL MAJOR DECISIONS, AS DEFINED IN THE OPERATING AGREEMENT, ARE APPROVED BY THE SOLE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CEO, CFO, AND THE FINANCE COMMITTEE. THE BOARD OF DIRECTORS RECEIVES A COPY OF THE RETURN PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS PARTICIPATES IN ANNUAL COMPLIANCE TRAINING AND CONFLICT OF INTEREST TRAINING GIVEN BY THE COMPLIANCE OFFICER. EACH BOARD MEMBER, THE CEO, AND CFO ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST QUESTIONNAIRE ON AN ANNUAL BASIS. THERE MAY BE A MATTER WHERE A MEMBER, OR A MEMBER OF THE MEMBER'S FAMILY, MAY HAVE A MATERIAL PERSONAL INTEREST IN A TRANSACTION OR COURSE OF ACTION IN WHICH QIS IS, OR MAY BE, INVOLVED. IN SUCH CIRCUMSTANCES, THE MEMBER SHALL NOT PARTICIPATE IN THE VOTING UPON, OR DISCUSSION OF, THE MATTER EXCEPT UNDER THE FOLLOWING CIRCUMSTANCES: 1. A REQUEST TO PARTICIPATE IS MADE TO THE COMPLIANCE COMMITTEE ALONG WITH FULL DISCLOSURE OF THE POTENTIAL CONFLICT AND ALL RELEVANT FACTS; AND 2. THE COMPLIANCE COMMITTEE DETERMINES THAT A MATERIAL PERSONAL INTEREST IS NOT INVOLVED; AND 3. THE BOARD IS FULLY ADVISED OF THE COMPLIANCE COMMITTEE'S DETERMINATION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR ALL ASSOCIATES IS MANAGED THE SAME WAY WITH EXCEPTION OF THE CEO. HR IS RESPONSIBLE FOR ENSURING THAT EACH POSITION IS GRADED PROPERLY BASED ON EXTERNAL BENCHMARK DATA. COMPENSATION FOR THE VARIOUS POSITION RANGES ARE IN COMPLIANCE WITH LOCAL REQUIREMENTS, WHERE REQUIRED, AND EXTERNALLY BENCHMARKED TO ENSURE APPROPRIATE EQUITY. ANNUALLY, THE MERIT CONTRIBUTION ASSUMPTIONS ARE APPROVED BY THE BOARD. HR THEN OVERSEES EXECUTION OF THE MERIT PLANNING PROCESS BY THE ORGANIZATION BASED ON APPROVED BOARD ASSUMPTIONS. THE CEO REVIEWS THE OVERALL PLAN WITH THE VICE PRESIDENT OF HR FOR COMPLIANCE AND APPROPRIATE DISTRIBUTION BASED ON EMPLOYEE PERFORMANCE AND ALIGNMENT WITH OVERALL COMPENSATION PAY RANGES. THIS COMMON PROCESS IS FOLLOWED FOR ALL COMPANY EMPLOYEES WITH EXCEPTION OF THE CEO. THE EXECUTIVE BOARD REVIEWS AND APPROVES COMPENSATION OF THE CEO ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART IX, LINE 11G OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 396,605. MANAGEMENT AND GENERAL EXPENSES 828,737. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,225,342. SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 13,028,501. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,028,501. QLARANT INC 28464 MARLBORO AVENUE EASTON MD 21601 263670453 HOLDING COMPANY MD 501(C)(3) LINE 12B, II N/A 0 QLARANT ADVISORY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 522334320 HEALTH ASSESSMENT DC 501(C)(3) LINE 7 QLARANT INC 0 QLARANT FOUNDATION INC 28464 MARLBORO AVENUE EASTON MD 21601 200065799 GRANT MAKING MD 501(C)(3) LINE 7 QLARANT INC 0 QLARANT QUALITY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521000082 HEALTH ASSESSMENT MD 501(C)(3) LINE 7 QLARANT INC 0 QLARANT COMMERCIAL SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521798961 PATIENT SAFETY PRODUCTS & SERVICES MD N/A C 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 1 1 0 0 0