2024-11-13T07:07:41-06:00 2024-06-30 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2023-07-01 203796994 QLARANT INTEGRITY SOLUTIONS LLC QLAR 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 CHRISTINE LEISTER CHIEF FINANCIAL OFFICER 8668862658 2024-11-08 1 1 JULIA FLANNERY P00928918 4102469300 2024-11-08 2023 2024-10-15 13:58:12Z RONALD FORSYTHE 28464 MARLBORO AVENUE EASTON MD 21601 81502168 0 X WWW.QLARANT.COM X LLC 2005 MD INVESTIGATE & AUDIT MEDICARE & MEDICAID FRAUD, WASTE & ABUSE IN THE HEALTHCARE COMMUNITIES WE SERVE 15 15 434 0 0 0 72343098 79468136 923866 1732481 48789 301551 83688 0 73399441 81502168 1563000 1697600 0 0 48948782 53066058 0 0 0 21747391 24447901 72259173 79211559 1140268 2290609 24880395 29045770 8923280 10798046 15957115 18247724 QLARANT INTEGRITY SOLUTIONS' MISSION IS TO IMPROVE HEALTH IN THE COMMUNITIES WE SERVE. 0 0 63282209 1697600 1732481 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. 63282209 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 44 0 1 434 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD CA X CHRISTINE LEISTER 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 JOHN MURRAY CHAIR 0.00 2.50 X X 0 32822 0 ANTHONY KERN VICE CHAIR 0.00 4.50 X X 0 18599 0 AMANDA NEAL BOARD MEMBER 0.00 2.00 X 0 16280 0 BRIAN GRISSLER SECRETARY/TREASURER 0.00 2.50 X X 0 13676 0 HERBERT CHAIN BOARD MEMBER 0.00 1.00 X 0 13129 0 MIDGETT PARKER JR BOARD MEMBER 0.00 2.00 X 0 13129 0 REGINA KNOX-WOODS BOARD MEMBER 0.00 2.50 X 0 16411 0 HARBHAJAN AJRAWAT MD BOARD MEMBER 0.00 1.00 X 0 11441 0 S ALLAN ADELMAN BOARD MEMBER 0.00 1.25 X 0 10941 0 ELIZABETH M HEWLETT BOARD MEMBER 0.00 2.00 X 0 10941 0 MARK T EDNEY MD BOARD MEMBER 0.00 1.00 X 0 10941 0 JONATHAN BOYER BOARD MEMBER (BEG 1/1/24) 0.00 2.00 X 0 10941 0 CHANTE'L BRADY BOARD MEMBER (BEG 1/1/24) 0.00 2.00 X 0 10941 0 CHRISTOPHER BROOMFIELD BOARD MEMBER (BEG 1/1/24) 0.00 1.25 X 0 10941 0 ARNOLD WILLIAMS BOARD MEMBER (BEG 1/1/24) 0.00 2.00 X 0 11349 0 RONALD FORSYTHE CEO - QLARANT 44.00 11.00 X 684003 157122 96971 JEFFREY WEISS CFO - QLARANT 40.00 10.00 X 166322 38206 21138 SANDRA LOVE PRESIDENT (THRU 5/10/24) 40.00 0.00 X 450414 0 50603 CARRIE WARD COO (5/11/24) 40.00 0.00 X 281548 0 27001 STEPHEN WARD PRESIDENT (BEG 5/11/24) 40.00 0.00 X 258503 0 67468 BRIAN CLEARY CHIEF INFORMATION OFFICER 41.00 9.00 X 205593 47226 55909 SHANNON WOLFE CORPORATE SECURITY OFFICER 37.00 8.00 X 182817 41995 21022 JONATHAN HAAG SRVP PPI MEDIC 40.00 0.00 X 241210 0 65107 CHRISTOPHER MABILE SRVP UPIC SW 40.00 0.00 X 213813 0 34119 AIMEE MASON SRVP UPIC W 40.00 0.00 X 242092 0 37108 CRYSTAL PORTER SRVP IMEDIC 40.00 0.00 X 203547 0 18258 LISA PRESTON FREEMAN CHIEF HUMAN RESOURCE OFFICER 40.00 10.00 X 229194 52648 53020 KATHRYN BISTLINE MEDICAL DIRECTOR II (THRU 3/29/24) 40.00 0.00 X 337889 0 50310 HOLBROOK RAYNAL MEDICAL DIRECTOR II 40.00 0.00 X 304009 0 63706 HONGLI PU VP, NEW PRODUCT DEVELOPMENT 37.00 8.00 X 196895 45229 68244 WILLIAM MAPP CHIEF TECHNOLOGY OFFICER 37.00 8.00 X 191877 44075 64453 DEBRA PATTERSON MEDICAL DIRECTOR I 40.00 0.00 X 208800 0 36406 DANA FIDLER FORMER CFO - QLARANT 0.00 0.00 X 85616 19666 5124 4684142 658649 835967 65 1 1 0 MYERS & STAUFFER LLC 62954 COLLECTION CENTER DR CHICAGO IL 60693 SUBCONTRACTOR 2807883 JACKSON DUNHAM SATO 1857 MOUNT DENALI DR WOODSTOCK MD 21163 SUBCONTRACTOR 2470941 SAFEGUARD SERVICES LLC PO BOX 848433 DALLAS TX 75284 SUBCONTRACTOR 1592525 ADVIZE HEALTH LLC 5135 US HIGHWAY 19 NORTH NEW PORT RICHY FL 34652 SUBCONTRACTOR 1451097 CHASE CONSULTING GROUP 7686 RICHMOND HIGHWAY SUITE 113 ALEXANDRIA VA 22306 SUBCONTRACTOR 1317076 18 79468136 79468136 CONTRACT REVENUE 900099 1732481 1732481 1732481 301551 301551 81502168 1732481 0 301551 X 1697600 1697600 3986083 3191718 794365 32265886 25796913 6468973 2546625 2063127 483498 11785405 9547846 2237559 2482059 2010819 471240 138874 44282 94592 247630 247630 16414122 15235684 1178438 56562 56562 678832 281753 397079 1916827 434988 1481839 2363489 1557506 805983 660112 559125 100987 329059 238818 90241 245118 245118 433915 433915 LICENCES, FEES AND DUES 601029 524730 76299 RECRUITMENT 199294 24748 174546 SUBSCRIPTIONS 163038 72552 90486 79211559 63282209 15929350 0 5475674 6162140 2323879 6017606 16388959 15484111 349291 312962 571162 496177 56982 74985 285610 993966 24880395 29045770 6711413 7908085 2211867 2889961 8923280 10798046 X 15957115 18247724 15957115 18247724 24880395 29045770 2290609 0 X 0 1 X 1 1 1 X 58992045 64335193 67992167 72343098 79468136 343130639 779766 13965 156974 923866 1732481 3607052 59771811 64349158 68149141 73266964 81200617 346737691 0 179986 179986 179986 179986 346557705 37336 3451 3484 50229 301551 396051 37336 3451 3484 50229 301551 396051 168846 1320 275762 83688 1 529617 59977993 64353929 68428387 73400881 81502169 347663359 0.99680 0.99410 0.00110 0.00050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 79211559 97720928 79211559 97720928 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 3103 3103 250000 250000 250000 250000 1000000 1500000 167944 113803 54141 180621 169919 10702 222597 212455 10142 74985 PROVISION FOR INSURANCE CLAIMS 252551 DUE TO AFFILIATE 1498965 LEASE LIABILITIY 1138445 2889961 X 81502168 0 81502168 0 81502168 79211559 0 79211559 0 79211559 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) 400000 0 GENERAL SUPPORT QLARANT FOUNDATION INC 28464 MARLBORO AVENUE EASTON MD 21601 200065799 501(C)(3) 1297600 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 494842 113670 165253 37960 23908 5492 44154 10142 34703 7972 762860 175236 14450 3550 SANDRA LOVE PRESIDENT (THRU 5/10/24) 345915 0 102519 0 1980 0 31083 0 19520 0 501017 0 0 0 KATHRYN BISTLINE MEDICAL DIRECTOR II (THRU 3/29/24) 335865 0 0 0 2024 0 30914 0 19396 0 388199 0 0 0 HOLBROOK RAYNAL MEDICAL DIRECTOR II 302564 0 0 0 1445 0 30845 0 32861 0 367715 0 0 0 LISA PRESTON FREEMAN CHIEF HUMAN RESOURCE OFFICER 175932 40413 52858 12142 404 93 0 0 43116 9904 272310 62552 0 0 STEPHEN WARD PRESIDENT (BEG 5/11/24) 205900 0 52150 0 453 0 21361 0 46107 0 325971 0 0 0 HONGLI PU VP, NEW PRODUCT DEVELOPMENT 155995 35834 40762 9363 138 32 16540 3799 38956 8949 252391 57977 0 0 BRIAN CLEARY CHIEF INFORMATION OFFICER 163987 37669 41354 9499 252 58 16859 3873 28606 6571 251058 57670 0 0 CARRIE WARD COO (5/11/24) 225894 0 55168 0 486 0 22958 0 4043 0 308549 0 0 0 JONATHAN HAAG SRVP PPI MEDIC 200146 0 40779 0 285 0 20782 0 44325 0 306317 0 0 0 WILLIAM MAPP CHIEF TECHNOLOGY OFFICER 142608 32758 49085 11275 184 42 15117 3473 37296 8567 244290 56115 0 0 AIMEE MASON SRVP UPIC W 196272 0 45410 0 410 0 19875 0 17233 0 279200 0 0 0 CHRISTOPHER MABILE SRVP UPIC SW 177901 0 35550 0 362 0 18117 0 16002 0 247932 0 0 0 SHANNON WOLFE CORPORATE SECURITY OFFICER 152420 35012 30111 6917 286 66 15273 3508 1822 419 199912 45922 0 0 DEBRA PATTERSON MEDICAL DIRECTOR I 207549 0 0 0 1251 0 21129 0 15277 0 245206 0 0 0 JEFFREY WEISS CFO - QLARANT 166172 38171 0 0 150 35 0 0 17189 3949 183511 42155 0 0 CRYSTAL PORTER SRVP IMEDIC 169921 0 33247 0 379 0 17023 0 1235 0 221805 0 0 0 DANA FIDLER FORMER CFO - QLARANT 69976 16074 15265 3506 375 86 3916 900 250 58 89782 20624 0 0 PART I, LINE 4B CEO, RON FORSYTHE, PARTICIPATES IN A 457(F) PLAN. THERE WERE NO CONTRIBUTIONS INTO THE PLAN DURING 2023 AND $20,371 VESTED AND WAS PAID DURING 2023. PART I, LINE 7 THE ORGANIZATION PAID DISCRETIONARY BONUSES IN 2023. FORM 990, PART VI, SECTION A, LINE 2 CARRIE WARD AND STEPHEN (SCOTT) 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 FOUNDER OF QLARANT INTEGRITY SOLUTIONS, LLC. QIS DOES NOT HAVE AN INDEPENDENT BOARD OF DIRECTORS, BUT THE QLARANT BOARD HANDLES OVERSIGHT. 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 FOUNDER (QLARANT). 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 237,395. MANAGEMENT AND GENERAL EXPENSES 1,178,438. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,415,833. SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 14,998,289. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,998,289. 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