2024-07-31T20:34:20-05:00 2023-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2023-01-01 522187972 NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION NHCA 2026595955 1220 L STREET NW 815 WASHINGTON DC 20005 LOUIS SACCOCCIO CEO 2026595955 2024-07-31 1 0 RICHARD J LOCASTRO CPA P00288314 3019519090 2023 2024-08-08 14:25:15Z LOUIS SACCOCCIO 1220 L STREET NW 815 WASHINGTON DC 20005 2328386 0 X WWW.NCHAA-INSTITUTE.ORG X 1999 DC SEE PART III, LINE 1. 9 9 0 9 0 0 149000 181707 1736345 1936000 78743 76695 31 810 1964119 2195212 0 0 0 0 794246 632719 0 0 0 1317455 1517726 2111701 2150445 -147582 44767 2771013 2879554 1057982 1030522 1713031 1849032 TO IMPROVE THE DETECTION, INVESTIGATION, CIVIL AND CRIMINAL PROSECUTION AND PREVENTION OF HEALTH CARE FRAUD. 0 0 1255932 1365660 THE INSTITUTE WORKED TO PROVIDE EDUCATION AND TRAINING IN THE DETECTION, INVESTIGATION, PROSECUTION AND PREVENTION OF HEALTH CARE FRAUD AND RELATED ISSUES THROUGH AN ANNUAL TRAINING CONFERENCE. 790717 570340 THE INSTITUTE WORKED TO PROVIDE EDUCATION AND TRAINING IN THE DETECTION, INVESTIGATION, PROSECUTION AND PREVENTION OF HEALTH CARE FRAUD AND RELATED ISSUES THROUGH EDUCATIONAL TRAINING PROGRAMS, DISTRIBUTION OF EDUCATION AND TRAINING MATERIALS AND OTHER EDUCATIONAL ACTIVITIES. 2046649 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 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 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X LOUIS SACCOCCIO 2026595955 1220 L STREET NW 815 WASHINGTON DC 20005 WILLIAM MONROE CHAIR 1.00 1.00 X X 0 0 0 ROBERT MAYS DIRECTOR 1.00 1.00 X 0 0 0 TIMOTHY DINEEN DIRECTOR 1.00 1.00 X 0 0 0 THOMAS HIXSON DIRECTOR 1.00 1.00 X 0 0 0 JONNIE MASSEY DIRECTOR 1.00 2.00 X 0 0 0 DAVID POPIK DIRECTOR 1.00 1.00 X 0 0 0 SALLY WALKER DIRECTOR 1.00 1.00 X 0 0 0 RICHARD STATCHEN DIRECTOR 1.00 1.00 X 0 0 0 MARITA JANIGA DIRECTOR 1.00 1.00 X 0 0 0 LOUIS SACCOCCIO CEO 11.50 26.00 X 0 361574 36818 STEPHANIE LENTZ VP, EDUCATION & DEVELOPMENT 30.00 7.50 X 0 235424 24588 0 596998 61406 0 0 1 0 0 181707 181707 ANNUAL TRAINING CONF. 900099 1365660 1365660 EDUCATION AND TRAINING 900099 570340 570340 1936000 81540 81540 128329 133174 -4845 -4845 -4845 MISCELLANEOUS 900099 810 810 810 2195212 1936000 0 77505 327527 294775 32752 217673 195906 21767 6524 5872 652 47594 42835 4759 33401 30061 3340 95718 86146 9572 10170 9153 1017 105502 105502 6978 6280 698 52495 49713 2782 102205 94517 7688 48497 43647 4850 50792 50792 896895 896895 33443 30099 3344 11469 10322 1147 LICENSES 61380 56057 5323 C.C. PROCESSING FEES 39439 35495 3944 CONTINUING EDUCATION 2743 2582 161 2150445 2046649 103796 0 1449523 1482373 112325 101675 199181 133129 1009984 1162377 2771013 2879554 165164 2666 892818 1027856 1057982 1030522 X 1713031 1849032 1713031 1849032 2771013 2879554 44767 91234 0 X 0 1 X 1 0 X 168255 122695 162360 149000 181707 784017 1945478 1495711 1353991 1736345 1936000 8467525 2113733 1618406 1516351 1885345 2117707 9251542 349763 417665 340800 385225 349885 1843338 164480 287170 228071 202328 230490 1112539 514243 704835 568871 587553 580375 2955877 6295665 35463 36727 61688 56721 81540 272139 35463 36727 61688 56721 81540 272139 564 381 644 31 810 2430 2149760 1655514 1578683 1942097 2200057 9526111 0.66090 0.70580 0.02860 0.02360 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO NHCAA 1027856 1027856 2276276 91234 91234 2185042 10170 10170 2195212 2140275 0 2140275 10170 10170 2150445 0 0 0 0 0 0 0 0 0 LOUIS SACCOCCIO CEO 0 289259 0 72315 0 0 0 9900 0 26918 0 398392 0 0 STEPHANIE LENTZ VP, EDUCATION & DEVELOPMENT 0 210424 0 25000 0 0 0 7268 0 17320 0 260012 0 0 PART I, LINE 3 THE ORGANIZATION DOES NOT HAVE ANY EMPLOYEES. ALL EMPLOYEES ARE COMPENSATED BY A RELATED ORGANIZATION, THE NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION (NHCAA). NHCAA USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY, AND APPROVAL BY THE BOARD TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. A FINAL COPY WAS THEN DISTRIBUTED TO THE BOARD OF DIRECTORS. BOARD MEMBERS WERE INVITED TO PROVIDE COMMENTS AND QUESTIONS BEFORE THE RETURN WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C FOR BOARD MEMBERS, THE NAMES OF THEIR EMPLOYERS AND THEIR JOB DESCRIPTIONS ARE MONITORED TO MAKE SURE THAT THE BOARD'S MAKE-UP IS IN LINE WITH THE INSTITUTE'S STATED GUIDELINES. POSITIONS ARE SHIFTED AS NECESSARY TO MAKE SURE THAT THERE ARE NO CONFLICTS. IF A CONFLICT OF INTEREST ARISES WITH RESPECT TO ANY BOARD MEMBER, HE/SHE RECUSES HIMSELF/HERSELF FROM THAT PARTICULAR VOTE OR MAY BE DISMISSED FROM THE BOARD (DEPENDING ON THE TYPE OF CONFLICT). IF THE CONFLICT INVOLVES A STAFF MEMBER, THE CEO DETERMINES WHAT ACTION TO TAKE, DEPENDING ON THE NATURE OF THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY EMPLOYEES. ALL EMPLOYEES ARE COMPENSATED BY A RELATED ORGANIZATION, THE NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION (NHCAA). FOR NHCAA, CEO COMPENSATION IS DISCUSSED AND AGREED UPON BY THE BOARD CHAIR, IMMEDIATE PAST CHAIR AND CHAIR-ELECT. THE COMMITTEE USES SALARY SURVEY INFORMATION AND INDEPENDENT COMPENSATION CONSULTANT ADVICE AS WELL AS AN ANNUAL REVIEW PROCESS TO DETERMINE RAISE OR BONUS AMOUNTS. THE BOARD CHAIR MAINTAINS A COPY OF THE REVIEW AS DOCUMENTATION. THIS PROCESS WAS LAST UNDERTAKEN IN NOVEMBER 2023. FOR ALL OTHER EMPLOYEES, THE TOTAL BUDGETED ANNUAL SALARY INCREASES AND BONUS AMOUNTS ARE SET BY THE FINANCE COMMITTEE AND THE FULL BOARD OF DIRECTORS. ALL STAFF MEMBERS ARE REVIEWED ANNUALLY AND INDIVIDUAL RAISE AND BONUS AMOUNTS ARE DETERMINED BY THEIR MANAGER IN CONJUNCTION WITH THE CEO. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY ARE NOT AVAILABLE TO THE PUBLIC. NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION 1220 L STREET NW 815 WASHINGTON DC 20005 521473117 HEALTH CARE FRAUD INDUSTRY ASSOCIATION DC 501(C)(6) N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 NATIONAL HEALTH CARE ANTI-FRAUD ASSOC M 310950 ACTUAL AMOUNT NATIONAL HEALTH CARE ANTI-FRAUD ASSOC N 218878 ACTUAL AMOUNT NATIONAL HEALTH CARE ANTI-FRAUD ASSOC O 612083 TIME ALLOCATION NATIONAL HEALTH CARE ANTI-FRAUD ASSOC P 1362425 ACTUAL AMOUNT