2024-03-07T12:52:14-06:00 2022-12-31 BDO USA 221 N Wall Street Suite 400 Spokane WA 99201 990 2022-01-01 943120231 Catalight Foundation % THE ORGANIZATION CATA 9252668400 2730 Shadelands Drive Bldg 10 Walnut Creek CA 94598 Alan Smith CFO 9252668400 2023-06-15 true Alan Smith XXX-XX-XXXX P00165179 5097478095 3 2022 2023-04-26 12:10:37Z X Susan Armiger 2730 Shadelands Drive Bldg 10 Walnut Creek CA 94598 323420845 false X WWW.CATALIGHT.ORG X 1989 CA See schedule O 13 13 197 20 0 0 10798 91082 298950921 322419927 -22413 838390 10515 80363 298949821 323429762 4104670 3528004 0 0 37031819 45732531 0 0 0 267613863 262893462 308750352 312153997 -9800531 11275765 117755396 151072674 58283306 72367427 59472090 78705247 X Catalight is helping create a more equitable world so people with developmental disabilities can choose their path. We do this by breaking down barriers and biases, providing access to innovative individualized care services, clinical research and advocacy-all powered by intelligent technologies. false false 0 0 0 Although the pandemic began to mitigate in 2022, we continued to face a great deal of uncertainty related to climate change, political division and social strife. To support our team members to do their best work and manage their wellbeing needs, we expanded our benefits to include Lyra Health, a leading provider of mental health and wellbeing coaching. To ensure we lead through our values of bold, community-centered, equity-informed, and wellbeing-driven, we made a significant investment in inclusion and belonging learning experiences and programs meet.google.com/kta-wgaj-cqz formed employee resource groups to create greater equity and community and grew our engagement scores by 5%. We also added two new employee experience roles to our JEDI (justice, equity, diversity and inclusion) team to improve the way our people experience the organization helping pave the way for our employees to choose their own path. 259285021 3528004 319901023 Catalight formed and oversees Catalight Care Services (CCS). As one of the largest behavioral health networks in the U.S., CCS manages approximately 90 provider organizations with more than 5,000 practitioners supporting 12,000+ individuals and families with 3M behavioral health care hours annually. In 2022, CCS began providing diagnostic evaluations to help our largest funding partner ensure timely access to care, meeting strict regulatory requirements and member expectations. CCS has been able to expand in these ways as we invested in a research and clinical excellence team that is shaping new standards of care with person-centered treatment options that meet families where they are, serve more diverse diagnoses as parity laws came into effect and drive greater affordability. CCS was also awarded a continuation of CARF accreditation for network management. In 2022, we hired a Chief Revenue Officer to expand our impact and serve more individuals with autism and intellectual or developmental disabilities. Through this important business development work, we will enter new markets, create more access, drive quality outcomes with clinical innovation and make care more affordable. As part of this role, there will also be a greater focus on fundraising and shared value partnerships to support our bold purpose and drive greater equity and choice for the people with developmental disabilities. 823740 XOLV 1695164 Support Services 2518904 259285021 true true false false false false false false false false true false false true true false false false false false false false false false false false false true false true false false false false false false false false false false false false true true true true false false true 97 0 true 197 true false false false false false false false false false false false false false false X 13 13 false false false false false false false true true false false true true true true true true true true false CA X THE ORGANIZATION 9252668450 2730 SHADELANDS DR Walnut Creek CA 94598 Susan Armiger Pres & CEO & sec 40.0 0.0 X 883886 0 17206 Natalie Margolis Chief Operating Officer 40.0 0.0 X 627823 0 22936 Nhan Nguyen Chief Technology Officer 40.0 0.0 X 604596 0 572 Doreen Samelson Chief Clinical Officer 40.0 0.0 X 449428 0 11455 Teri Kuehnast Chief Marketing and Impact Off 40.0 0.0 X 444727 0 14744 Kiran A Philipponnat SVP, Product & Tech Operations 40.0 0.0 X 391641 0 20571 Simon Harris Chief Risk & Compliance Office 40.0 0.0 X 375845 0 35716 Tracy Gayeski Senior Vice President, theBHPN 40.0 0.0 X 385018 0 22005 Paul Meijer SR VP, Customer Success 40.0 0.0 X 376934 0 22723 Andrea Pettiford CEO, ESH & ESNORCAL 40.0 0.0 X 380312 0 18746 Michelle Befi SVP, Sustainable Program Desig 40.0 0.0 X 338731 0 22062 Jennifer Bilyk Makokha SR VP, People & Performance 40.0 0.0 X 319078 0 14409 Larry Hollowood VP, Info Sec & Infrastructure 40.0 0.0 X 297926 0 4195 Trent Iden Chief Solutions Officer 40.0 0.0 X 185222 0 4818 Elizabeth Conway Chief Revenue Officer 40.0 0.0 X 148976 0 6274 Alan Smith Chief Financial Officer 40.0 0.0 X 125502 0 8826 Li Ern Chen Chief Pop Health Officer 40.0 0.0 X 39917 0 484 Marty Hodgett Chair (Catalight & BHPN) 1.0 1.0 X 0 0 0 Jim Ernest Treasurer (Catalight & BHPN) 1.0 1.0 X 0 0 0 Josh Stinson Outgoing Director (Catalight) 1.0 0.0 X 0 0 0 Carina Ohara Director (Catalight) 1.0 1.0 X 0 0 0 Sheldon Orloff Director (Catalight) 1.0 1.0 X 0 0 0 Kimberly Donellan Director (Catalight) 1.0 1.0 X 0 0 0 Nathan Farris Outgoing Director (Catalight) 1.0 0.0 X 0 0 0 Terrie Firestone Outgoing Director (Catalight) 1.0 0.0 X 0 0 0 Jeff Roest Director (Catalight) 1.0 0.0 X 0 0 0 Neil Vangala Director Catalight, XOLV, BHPN 1.0 0.0 X 0 0 0 David Durham Director (Catalight) 1.0 1.0 X 0 0 0 Joe Alouf Director (Catalight) 1.0 0.0 X 0 0 0 Connie Santilli Vice Chair (Catalight & XOLV) 1.0 0.0 X 0 0 0 Kurt Garbe Director (Catalight & XOLV) 1.0 0.0 X 0 0 0 Julia Castillo Director (Catalight) 1.0 1.0 X 0 0 0 SABRINA ANDARA OUTGOING DIRECTOR (CATALIGHT & BHPN) 1.0 0.0 X 0 0 0 Katherine Wood Incoming Director (Catalight) 1.0 0.0 X 0 0 0 Stephanie Quarles Director (BHPN) 1.0 0.0 X 0 0 0 John Lake Director (BHPN) 1.0 0.0 X 0 0 0 6375562 0 247742 95 false true false ACES 2020 LLC PO Box 33568 SAN DIEGO CA 92163 Behavior Health Serv 29187870 Kadiant LLC 301 Commerce Street Ste 3300 FORT WORTH TX 76102 Behavior Health Serv 11644636 Center for Autism and Related Disor 21600 Oxnard St Ste 1800 WOODLAND HILLS CA 91367 Behavior Health Serv 3761815 Butterfly Effects LLC 500 Fairway Dr Ste 102 DEERFIELD BEACH FL 33441 Behavior Health Serv 5237383 Child Communication and Behavior Sp 75 E Santa Clara St 6th Floor SAN JOSE CA 95113 Behavior Health Serv 3896915 30 91082 91082 BHPN PROGRAM 319901023 319901023 XOLV PROGRAM 823740 823740 OTHER SUPPORT SERVICES 1695164 1695164 322419927 847307 847307 0 0 80317 80317 0 80317 80317 -8917 8917 -8917 -8917 0 0 0 0 0 0 0 0 0 OTHER INCOME 46 46 46 323429762 322419927 0 918753 3528004 3528004 0 0 0 4815035 407023 4408012 0 34557564 12091567 22465997 522448 173809 348639 3189412 1247257 1942155 2648072 952646 1695426 0 0 0 0 0 0 5341213 422784 4918429 0 166241 11809 154432 5800179 974271 4825908 0 4347909 501104 3846805 426483 3478 423005 0 0 0 0 6393851 98939 6294912 94875 94875 PROVIDER SERVICE COST 229579726 229579726 0 PROGRAM OPERATING COST 7391175 7389197 1978 COMMUNITY BENEFIT 1726746 1726746 0 RECRUITING 1092142 141935 950207 532922 34726 498196 312153997 259285021 52868976 0 1017 43609 55728450 63318401 0 0 28565362 44244311 0 0 0 0 12240324 9668404 0 0 2440887 3139124 41811870 23612842 18139803 18199028 0 0 0 0 0 0 0 0 639553 12459797 117755396 151072674 35974528 38540983 0 0 19654785 21662234 0 0 0 0 0 0 0 0 0 0 2653993 12164210 58283306 72367427 X 59472090 78705247 0 0 59472090 78705247 117755396 151072674 X 11275765 3375000 4582392 X false true X true true true X 1383522 906863 0 10798 91082 2392265 291165495 296552158 277597838 298950921 322419927 1486686339 0 0 0 292549017 297459021 277597838 298961719 322511009 1489078604 0 0 0 1489078604 93488 985775 169721 28344 927624 2204952 0 93488 985775 169721 28344 927624 2204952 0 75000 41875 10000 10515 45 137435 292717505 298486671 277777559 299000578 323438678 1491420991 0.99843 0.99880 0.00148 0.00100 X Part III, Line 12 - Other Income Nature and Source 2022 2021 2020 2019 2018 Other income $45 $10,515 $10,000. $41,875. $75,000. Total $45 $10,515 $10,000. $41,875. $75,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 11570007 4468387 7101620 1410872 851187 559685 28830992 18293269 10537723 18199028 DEFERRED COMPENSATION 721602 RIGHT OF USE ASSET 11738195 12459797 0 DEFERRED RENT 0 OPERATING LEASE LIABILITY 0 CAPITAL LEASE - ST 426015 OPERATING LEASE LIABILITY 11738195 12164210 X Part X - FASB ASC 740 Footnote Part X, Line 2: Catalight has received notification from the Internal Revenue Service (the IRS) and the state of California that it qualifies for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code (the IRC) and Section 2730 I (d) of the California Revenue and Taxation Code, respectively. ESH received its tax-exempt status under IRC Section 501(c)(3) and the state of Hawaii. Catalight, ESNorcal, and ESH are subject to income taxes on any net income that is derived from a trade or business, regularly carried on, and not in furtherance of the purposes for which it was granted exemption. During the year, the net income from any unrelated trade or business is not material to the consolidated financial statements. Xolv and BHPN are single member LLCs and are disregarded entities of Catalight for federal income tax purposes. Therefore, all earnings, gains and losses are passed to its member, catalight. For California income tax purposes, Xolv and BHPN are required to pay a fee based on gross receipts, as defined, plus $800 annually each. The organization recognizes the effect of income tax positions only if those positions are more likely than not of being sustained, and changes in recognition or measurement are reflected in the period in which the change in judgment occurs. The organization has evaluated its current tax positions and has concluded that as of December 31,2022, it does not have any significant uncertain tax positions for which a reserve would be necessary. false Easter Seals Hawaii 710 Green Street Honolulu HI 96813 990075235 501(c)(3) 2028004 Cash Support of ESH mission. EASTERSEALS NORTHERN CALIFORNIA 2730 SHADELANDS DRIVE BLDG 10 WALNUT CREEK CA 94598 841839186 501(c)(3) 1500000 Cash Support of NorCal mission. 2 X X X X X false true false false false false false false false Susan Armiger Pres & CEO & sec 635000 200000 48886 9150 8056 901092 Natalie Margolis Chief Operating Officer 459563 128250 40010 9150 13786 650759 Nhan Nguyen Chief Technology Officer 428125 137750 38721 0 572 605168 Trent Iden Chief Solutions Officer 184962 0 260 1801 3017 190040 Teri Kuehnast Chief Marketing and Impact Off 368965 74832 930 6428 8316 459471 Doreen Samelson Chief Clinical Officer 372750 75600 1078 2702 8753 460883 Paul Meijer SR VP, Customer Success 311530 63184 2220 9150 13573 399657 Michelle Befi SVP, Sustainable Program Desig 281482 56779 470 8473 13589 360793 Andrea Pettiford CEO, ESH & ESNORCAL 315625 64000 687 7875 10871 399058 Kiran A Philipponnat SVP, Product & Tech Operations 324131 67000 510 1823 18748 412212 Jennifer Bilyk Makokha SR VP, People & Performance 258572 59740 766 8121 6288 333487 Tracy Gayeski Senior Vice President, theBHPN 318333 66000 685 9150 12855 407023 Larry Hollowood VP, Info Sec & Infrastructure 231215 63000 3711 4195 0 302121 Elizabeth Conway Chief Revenue Officer 148485 0 491 3502 2772 155250 Simon Harris Chief Risk & Compliance Office 310625 63000 2220 9074 26642 411561 Part I, Line 4a & 4b: Catalight offers key employees and officers the opportunity to participate in a 457(f) supplemental executive non-qualified retirement plan. Each year Catalight may set aside, on a pretax basis, compensation that will be paid upon a fixed date. Contributions placed in a trust account: Susan Armiger $95,250 Elizabeth Conway $16,667 Natalie Margolis $55,620 Nhan Nguyen $54,000 Andrea Pettiford $32,000 Alan Smith $13,167 Form 990, Part I, Line 1 Catalight is the parent organization leading a family of companies that includes Easterseals Hawaii, Easterseals Northern California, Catalight Care Services (formerly branded the BHPN) and Xolv Technology Solutions. Across the five non-profit companies, there are more than 700 employees working together to help create a more equitable world so people with developmental disabilities can choose their path. We do this by breaking down barriers and biases, providing access to innovative individualized care services, clinical research and advocacy-all powered by intelligent technologies. 2022 was a year of growth in both our care services impact and our teams. Our hybrid approach to work and client services have moved beyond a COVID solution to a long-term successful strategy offering greater flexibility to drive wellbeing for our employees, clients and their families. We continued to build on our agile structures and processes of 2021 to include the integration of Workday-an industry leading HR information system that improves the user experience, drives greater efficiency, and offers robust data and reporting capabilities for the organization. On the clinical innovation front, we developed new person-centered modalities of care that support both our clients' goals and that of the whole family-ultimately improving overall wellbeing. An outcomes measure that we believe can transform the way we gauge the success of behavioral health treatment. Form 990, Part VI, Line 11b THE FORM 990 WILL BE PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO SUBMISSION WITH THE IRS. Form 990, Part VI, Line 12c The Catalight Board of Directors, Officers, Employees, and Representatives of Catalight are expected to follow the Conflict of Interests Policy and to use good judgement, adhere to high ethical standards, and to conduct their affairs in such a manner as to avoid any actual or potential conflict between their personal interest and those of Catalight. Form 990, Part VI, Line 15a The Executive Compensation Committee of the Board of Directors is authorized to conduct an annual performance and compensation review of the CEO and review and recommend to the CEO a total compensation package for all Executives relating to compensation in order to attract and retain high caliber individuals capable of achieving Catalight's mission. The CEO uses this information to determine executive compensation. Form 990, Part VI, Line 19 The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request. Form 990, Part III, Line 4d XOLV TECHNOLOGY SOLUTIONS LLC, AN ENTITY OF THE CATALIGHT FOUNDATION, PROVIDES TRANSFORMATIVE TECHNOLOGY AND SERVICES TO HELP COMPANIES IMPROVE THEIR OPERATIONAL EFFICIENCIES SO THEY CAN DELIVER QUALITY CARE THAT IS BOTH ACCESSIBLE AND AFFORDABLE. THROUGH THEIR FULLY-INTEGRATED SUITE OF SOLUTIONS-FROM CLINICAL ASSESSMENTS AND CLINICAL OPERATIONS TO REVENUE CYCLE MANAGEMENT-XOLV EQUIPS CUSTOMERS TO MEET THE DEMANDS OF TODAY'S EVER-CHANGING HEALTHCARE INDUSTRY PRESSURES BY PROVIDING TECHNOLOGY THAT CARES. Form 990, Part XI, Line 9 Other Changes in net assets or fund balances ($28,614) - represents the reconstituted balance of the beginning net assets transferred by Catalight into ESNorcal at its inception in 2019. $4,611,006 - Represents the Cumulative Effect in the Change in Accounting Standard - FASB 842 Lease $4,582,392 - Total Other Changes Form 990, Part XI, Line 8 Prior Period adjustments 3,375,000 - kaiser Settlement of Corridor for contract year 2 included in 2021 audited financial statements Form 990, Page 1, Item B An error has been discovered in the previously filed Form 990 Schedule A for the tax year ending 12/31/2022. Schedule A Part I box 7 was marked on the originally filed return, however box 10 should have been checked instead based upon a thorough review of the financial activities and status. Since box 7 was checked, Part II of Schedule A was completed, when in fact, the organization's activities and financial structure require box 10 to be checked and therefore the completion of Part III of Schedule A. The return is being amended with corrected Schedule A, Part I and Part III, filled out as per the applicable guidelines for our organization's public charity status. Xolv Technology Solutions LLC 2820 Shadelands Drive Walnut Creek CA 94598 822147993 Technology CA 17520509 32533064 Catalight BHPN LLC 2730 Shadelands Drive Bldg 10 Walnut Creek CA 94598 841823127 Behavioral CA 323276023 109595945 Catalight Easterseals Northern California 2730 Shadelands Drive Bldg 10 Walnut Creek CA 94598 841839186 Charitable CA 501(c)(3) 509(a)(2) Catalight true Easter Seals Hawaii 710 Green Street Honolulu HI 96813 990075235 Charitable HI 501(c)(3) 509(a)(1) Catalight true false true false true false false false false false false true false false false false false false false Easterseals Northern California l 345684 Contractual Easterseals Northern California l 726317 Contractual Easterseals Northern California b 1500000 Contractual Easterseals Hawaii b 500004 Contractual Easterseals Hawaii b 1528000 Grant Easterseals Hawaii l 1446903 Contractual Easterseals Hawaii l 892933 Contractual Easterseals Hawaii d 2377684 Contractual