2024-05-13T15:09:35-05:00 2023-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2023-01-01 521740069 URAC URAC 2022169010 1220 L STREET NW 900 WASHINGTON DC 20005 SHAWN GRIFFIN MD PRESIDENT & CEO 2022169010 2024-05-13 1 SHAWN GRIFFIN MD 999009999 0 AARON M FOX P01365820 2022274000 2024-05-13 3 AAL1 IAL1 2023 2023-04-26 12:10:37Z SHAWN GRIFFIN MD 1220 L STREET NW 900 WASHINGTON DC 20005 79477713 0 X WWW.URAC.ORG X 1990 DC TO IMPROVE HEALTH CARE MANAGEMENT THROUGH ACCREDITATION, EDUCATION AND MEASUREMENT. 17 17 69 88 0 0 0 0 22514524 22768877 1503037 678508 0 0 24017561 23447385 0 0 0 0 11817375 12861419 0 0 0 6118362 6539802 17935737 19401221 6081824 4046164 75604426 82397093 15584315 11175229 60020111 71221864 TO IMPROVE THE QUALITY OF HEALTHCARE THROUGH LEADERSHIP, ACCREDITATION, MEASUREMENT, AND INNOVATION. 0 0 15957635 22768877 URAC HAS PRIMARILY ONE PROGRAM, WHICH IS PROVIDING ACCREDITATION SERVICES TO THE HEALTHCARE INDUSTRY, FOR WHICH IT OFFERS PRODUCTS FOR CERTAIN SEGMENTS. URAC PROMOTES CONTINUOUS IMPROVEMENT IN THE QUALITY AND EFFICIENCY OF HEALTH CARE DELIVERY THROUGH THE ESTABLISHMENT OF STANDARDS, EDUCATION, AND COMMUNICATION, ALL OF WHICH ARE INCLUDED IN ITS PROCESS OF ACCREDITATION. 15957635 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 27 0 1 69 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X DAVID C SOUDERS 2029628832 1220 L STREET NW SUITE 900 WASHINGTON DC 20005 GEORGE FURLONG CHAIR 3.50 X X 0 0 0 HARRY M FEDER IMMEDIATE PAST BOARD CHAIR 3.50 X X 0 0 0 BRUCE SCOTT VICE CHAIR 3.50 X X 0 0 0 JOHN D JONES SECRETARY 3.50 X X 0 0 0 CAROL SWIRSKY TREASURER 3.50 X X 0 0 0 KRISTIN BASS BOARD MEMBER 3.50 X 0 0 0 MARIBETH MARTINEZ BETTARELLI BOARD MEMBER 3.50 X 0 0 0 KATHLEEN BIRRANE BOARD MEMBER - UNTIL 10/23 3.50 X 0 0 0 WILLIAM BRESKIN BOARD MEMBER 3.50 X 0 0 0 MARY CALLAN BOARD MEMBER - UNTIL 04/23 3.50 X 0 0 0 ERICK A EITING BOARD MEMBER - AS OF 07/23 3.50 X 0 0 0 NANCY FOSTER BOARD MEMBER 3.50 X 0 0 0 REBECCA GRAYSTONE BOARD MEMBER - AS OF 07/23 3.50 X 0 0 0 ROGER KATHOL BOARD MEMBER 3.50 X 0 0 0 PETER LUND BOARD MEMBER - UNTIL 04/23 3.50 X 0 0 0 JOHN R MILLER BOARD MEMBER 3.50 X 0 0 0 SUNITA MISHRA BOARD MEMBER - AS OF 11/23 3.50 X 0 0 0 VINCENT G NELSON BOARD MEMBER 3.50 X 0 0 0 MELANIE PRINCE BOARD MEMBER 3.50 X 0 0 0 DAVID YODER BOARD MEMBER - AS OF 04/23 3.50 X 0 0 0 SHAWN GRIFFIN PRESIDENT & CEO 40.00 X 723627 0 52683 HOUEIDA SAAD GENERAL COUNSEL 40.00 X 403678 0 41540 DAVID SOUDERS CHIEF FINANCIAL OFFICER 40.00 X 365430 0 19800 MARGARET CORNETT CHIEF INFORMATION OFFICER 40.00 X 351586 0 50236 KAREN WATTS VP, ACCRED. & CLIENT SERVICE 40.00 X 301345 0 18132 DANIEL SPIRN VP, GOVERNMENT RELATIONS 40.00 X 303244 0 12152 HEATHER BONOME DIRECTOR, PHARMACY 40.00 X 228496 0 33125 ELENI THEODOROPOULOS VP, QUALITY, RESEARCH & MEAS. 40.00 X 214726 0 37555 MONICA DANTZLER-THOMAS DIRECTOR, CARE MANAGEMENT 40.00 X 199287 0 48981 DONNA MERRICK DIRECTOR, SALES 40.00 X 188323 0 45425 3279742 0 359629 49 0 1 0 ARNOLD & PORTER 601 MASSACHUSETTS AVE NW WASHINGTON DC 200013743 CONSULTING 270000 ARMATURE SOLUTIONS CORPORATION 45240 BUSINESS COURT SUITE 400 DULLES VA 20166 CONSULTING 153183 STATESIDE ASSOCIATES INC 1101 WILSON BLVD 16TH FLOOR ARLINGTON VA 22209 CONSULTING 127200 CAROLE CRAWFORD 4572 ESTRELLA AVENUE SAN DIEGO CA 92115 CONSULTING 122363 TBT CONSULTING LLC 2375 EAST 70TH PLACE UNIT 1 CHICAGO IL 60649 CONSULTING 110025 7 ACCREDITATION & ONSITE 900099 22578736 22578736 EDUCATION & TRAINING 900099 117317 117317 PUBLICATIONS 900099 65513 65513 SOFTWARE FEES 900099 7311 7311 22768877 2101457 2101457 54607379 56030328 -1422949 -1422949 -1422949 23447385 22768877 0 678508 2328056 1862445 465611 8271056 7137681 1133375 408735 352291 56444 1180261 1007475 172786 673311 572314 100997 1720 1445 275 58234 48917 9317 212858 178801 34057 178571 178571 1546287 1298881 247406 235187 183446 51741 304933 237848 67085 851501 605462 246039 787093 393547 393546 879324 861738 17586 347327 267442 79885 1549 1208 341 408165 379593 28572 252805 197188 55617 DUES & PUBLICATIONS 407937 318191 89746 TRAINING COSTS 33473 26109 7364 MISC. PERSONNEL EXP. 32895 25658 7237 STATE SALES & USE TAXES -57 -45 -12 19401221 15957635 3443586 0 6372833 3591458 4521165 4521265 1653961 427219 736652 812653 426289 356839 107469 69450 54770500 66406481 7394735 6521456 47111 47111 75604426 82397093 2273595 2640661 6714458 2510511 6596262 6024057 15584315 11175229 X 60020111 71221864 60020111 71221864 75604426 82397093 4046164 7155589 0 X 0 1 X 1 0 X 817061 817061 21870292 21692975 21031870 22514524 22768877 109878538 21870292 21692975 21848931 22514524 22768877 110695599 196662 609250 211667 1058333 2075912 744068 523980 15472223 567506 984893 18292670 940730 1133230 15472223 779173 2043226 20368582 90327017 1181562 941282 1301694 1672371 2101457 7198366 1181562 941282 1301694 1672371 2101457 7198366 41493 41493 23051854 22634257 23192118 24186895 24870334 117935458 0.76590 0.78330 0.06100 0.05160 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2021 AMOUNT: $ 41,493. 0 0 0 0 0 0 1 212858 0 0 212858 0 PART II-B, LINE 1: URAC'S CONTRACT LOBBYISTS HAVE REPRESENTED URAC'S INTERESTS BEFORE RESPECTIVE FEDERAL AND STATE LEGISLATIVE BODIES, APPLICABLE GOVERNMENT AGENCIES, AND OTHER STAKEHOLDERS. THEY HAVE PROVIDED STRATEGIC GUIDANCE AND CONSULTING SERVICES ON POLICY ISSUES RELATED TO ACCREDITATION. THIS GUIDANCE AND CONSULTING INCLUDES ITEMS SUCH AS FACILITATING MEETINGS WITH POLICYMAKERS AND STAFF, DEVELOPING AND EXECUTING A LEGISLATIVE STRATEGY, ASSISTING WITH REQUIRED LOBBYING FILINGS, AND AMENDING LEGISLATION, REGULATION AND/OR FORMAL GUIDANCE RELATED TO ACCREDITATION. 426289 356839 69450 69450 LEASE LIABILITY 6007543 CAPITAL LEASE LIABILITY 16514 6024057 X 30424403 7155589 7155589 23268814 178571 178571 23447385 19222650 0 19222650 178571 178571 19401221 PART X, LINE 2: URAC QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE IRC AND IS CLASSIFIED AS A PUBLICLY SUPPORTED ORGANIZATION UNDER SECTION 509(A)(2) OF THE IRC. REDEFINE HEALTH QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(6) OF THE IRC. FOR THE YEARS ENDED DECEMBER 31, 2023, 2022 AND 2021, THERE WAS NO UNRELATED BUSINESS INCOME. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO POSSIBLE EXAMINATION BY THE TAXING AUTHORITIES. FOR FEDERAL TAX PURPOSES, THE TAX RETURNS ESSENTIALLY REMAIN OPEN FOR POSSIBLE EXAMINATION FOR A PERIOD OF THREE YEARS AFTER THE RESPECTIVE FILING DEADLINES OF THOSE RETURNS; HOWEVER, THERE ARE CURRENTLY NO AUDITS PENDING OR IN PROGRESS BY THE IRS. IT IS THE ORGANIZATION'S POLICY TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAINTY IN INCOME TAXES, IF ANY, IN INCOME TAX OR INTEREST EXPENSE. AS OF DECEMBER 31, 2023, 2022 AND 2021, THE ORGANIZATION HAD NO ACCRUAL FOR INTEREST AND/OR PENALTIES. X X X X 0 0 0 1 0 0 0 0 0 SHAWN GRIFFIN PRESIDENT & CEO 470278 0 253349 0 0 0 19800 0 32883 0 776310 0 0 0 HOUEIDA SAAD GENERAL COUNSEL 336403 0 67275 0 0 0 19800 0 21740 0 445218 0 0 0 MARGARET CORNETT CHIEF INFORMATION OFFICER 292852 0 58734 0 0 0 19800 0 30436 0 401822 0 0 0 DAVID SOUDERS CHIEF FINANCIAL OFFICER 306696 0 58734 0 0 0 19800 0 0 0 385230 0 0 0 KAREN WATTS VP, ACCRED. & CLIENT SERVICE 252603 0 48742 0 0 0 18132 0 0 0 319477 0 0 0 DANIEL SPIRN VP, GOVERNMENT RELATIONS 254244 0 49000 0 0 0 12152 0 0 0 315396 0 0 0 HEATHER BONOME DIRECTOR, PHARMACY 198651 0 29845 0 0 0 14206 0 18919 0 261621 0 0 0 ELENI THEODOROPOULOS VP, QUALITY, RESEARCH & MEAS. 178479 0 36247 0 0 0 13484 0 24071 0 252281 0 0 0 MONICA DANTZLER-THOMAS DIRECTOR, CARE MANAGEMENT 169801 0 29486 0 0 0 12575 0 36406 0 248268 0 0 0 DONNA MERRICK DIRECTOR, SALES 162990 0 25333 0 0 0 11957 0 33468 0 233748 0 0 0 PART I, LINE 5 URAC REWARDS PERFORMANCE AND PROVIDES INCENTIVES TO EMPLOYEES WHEN URAC ACHIEVES AND/OR EXCEEDS ITS CORPORATE PERFORMANCE GOALS. THE CORPORATE PERFORMANCE GOALS INCLUDE CERTAIN FINANCIAL MEASURES. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FEDERAL FORM 990 IS PREPARED BY AN OUTSIDE PUBLIC ACCOUNTING FIRM AND IS REVIEWED BY THE ACCOUNTING MANAGER. THE FEDERAL FORM 990 IS REVIEWED AND APPROVED BY THE CFO PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY STIPULATES THAT ALL URAC OFFICERS, EMPLOYEES, AGENTS, CONSULTANTS, AND COMMITTEE MEMBERS SIGN A CONFLICT OF INTEREST STATEMENT ANNUALLY. IN ADDITION, THE CONFLICT OF INTEREST STATEMENT THAT EMPLOYEES SIGN PROVIDES THE FOLLOWING: WHENEVER SUCH A CONFLICT EXISTS, THE PERSON SHOULD WITHDRAW FROM THE SITUATION. THIS INCLUDES NOT PARTICIPATING IN ANY PHASE OF OR ACTIVITIES RELATED TO THE APPLICATION OR ACCREDITATION PROCESS WHERE THE PERSON HAS A VESTED INTEREST IN THE ACCREDITATION OUTCOME, WHETHER IT IS FOR OR AGAINST ACCREDITATION. FORM 990, PART VI, SECTION B, LINE 15 FOR THE CEO AND ALL EMPLOYEES, URAC WORKED WITH A COMPENSATION CONSULTING COMPANY WHICH HELPED URAC SET ITS COMPENSATION LEVELS. THE COMPENSATION LEVELS WERE MARKET BASED AND GAVE CONSIDERATION TO JOB DESCRIPTIONS, SIZE OF THE ORGANIZATION, INDUSTRY. THIS CRITERION WAS TESTED FOR RELEVANCE AND REASONABLENESS IN THE MARKET PLACE. FORM 990, PART VI, SECTION C, LINE 19 URAC CURRENTLY MAKES CERTAIN GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND SUMMARY FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. REDEFINE HEALTH 1220 L STREET NW SUITE 900 WASHINGTON DC 20005 811181873 PROMOTE ADVANCEMENT AND CONDITIONS OF HEALTH PROVIDERS AND COMMUNITIES DC 501(C)(6) URAC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0