2026-09-18T08:35:05-05:00 2025-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2025-01-01 521473117 NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION NATI 2026595955 1220 L STREET NW 815 WASHINGTON DC 20005 LOUIS SACCOCCIO CEO 2026595955 2026-09-18 1 RICHARD J LOCASTRO CPA P00288314 3019519090 2025 LOUIS SACCOCCIO 1220 L STREET NW 815 WASHINGTON DC 20005 3130538 0 X WWW.NHCAA.ORG X 1985 DC SEE PART III, LINE 1. 16 16 11 16 0 0 13775 12499 2682522 2765876 91879 131046 963 0 2789139 2909421 0 0 0 0 1380927 1409638 0 0 0 1321647 1348155 2702574 2757793 86565 151628 5929841 5858698 2544337 2239406 3385504 3619292 TO IMPROVE THE DETECTION, INVESTIGATION, CIVIL AND CRIMINAL PROSECUTION AND PREVENTION OF HEALTH CARE FRAUD; TO CONDUCT NATIONAL SEMINARS THAT BRING THE PUBLIC AND PRIVATE SECTORS TOGETHER; TO EXPAND THE INVESTIGATIVE CAPABILITIES OF HEALTH CARE REIMBURSEMENT. 0 0 THE NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION MAINTAINED A STRONG PRIVATE/PUBLIC PARTNERSHIP IN COMBATING HEALTH CARE FRAUD. IT PROVIDED UNPARALLELED LEARNING OPPORTUNITIES THROUGH THE NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION. IT ALSO PROVIDED OPPORTUNITIES FOR PRIVATE AND PUBLIC-SECTOR INFORMATION SHARING; SERVED AS A NATIONAL RESOURCE FOR HEALTH CARE ANTI-FRAUD INFORMATION AND PROFESSIONAL ASSISTANCE TO GOVERNMENT, INDUSTRY AND THE MEDIA; AND RECOGNIZED PROFESSIONALS SPECIALIZING IN THE DETECTION AND INVESTIGATION AND/OR PROSECUTION OF HEALTH CARE FRAUD. 0 0 0 1 0 0 0 0 0 1 0 0 1 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 1 1 1 0 1 11 0 1 11 1 0 0 0 0 1 1 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X LOUIS SACCOCCIO 2026595955 1220 L STREET NW 815 WASHINGTON DC 20005 RICHARD STATCHEN CHAIR 2.00 1.00 X X 0 0 0 TIMOTHY DINEEN CHAIR-ELECT 1.00 1.00 X X 0 0 0 ROBERT MAYS IMMEDIATE PAST CHAIR 1.00 1.00 X X 0 0 0 PATRICIA HOOFNAGLE VICE CHAIR 1.00 1.00 X X 0 0 0 EDDIE WINKLEY TREASURER 1.00 1.00 X X 0 0 0 ROCCO CORDATO SECRETARY 1.00 1.00 X X 0 0 0 DANIEL CROWELL DIRECTOR 1.00 X 0 0 0 CHRISTOPHER DEERY DIRECTOR 1.00 X 0 0 0 LYNN O'DEA DIRECTOR 1.00 X 0 0 0 JOSHUA ORR DIRECTOR 1.00 X 0 0 0 SABRINA VERA DIRECTOR 1.00 X 0 0 0 THOMAS HIXSON DIRECTOR 1.00 X 0 0 0 JONNIE MASSEY DIRECTOR 1.00 1.00 X 0 0 0 NICHOLAS MESSURI DIRECTOR 1.00 X 0 0 0 DAVID POPIK DIRECTOR 1.00 X 0 0 0 MATTHEW BERLS DIRECTOR 1.00 X 0 0 0 LOUIS SACCOCCIO CEO 26.00 11.50 X 391079 0 13550 STEPHANIE LENTZ VP, EDUCATION & DEVELOPMENT 7.50 30.00 X 253219 0 28706 LEIGH MCKENNA VP, ANTI-FRAUD INITIATIVES 37.50 X 216096 0 41910 MIRIAM KOROMA DIR., INFORMATION SYSTEMS 37.50 X 129189 0 25345 CATHERINE BAKER DIR., EDUCATION & TRAINING 0.00 37.50 X 124209 0 28499 BRIAN VIGGIANO DIR., ANTI-FRAUD INITIATIVES 37.50 X 141700 0 8072 LISA GRAY DIR., EDUCATION & TRAINING 0.00 37.50 X 107347 0 22634 1362839 0 168716 7 0 1 0 VAULT CONSULTING LLC 8401 GREENSBORO DRIVE SUITE 500 MCLEAN VA 22201 ACCOUNTING & MGMT. SURVEY SERVICES 263097 DRAGONFLY CONSULTANTS LLC 32 WOODLAWN AVE METAIRIE LA 70001 DESIGN & PRODUCTION SERVICES 236100 THE MESSINGER GROUP LLC 3812 LIVINGSTON STNW WASHINGTON DC 20015 PUBLIC AWARENESS MEDIA CAMPAIGN 200000 3 12499 12499 MEMBERSHIP DUES 900099 2061904 2061904 N.Y. PUBLIC AWARENESS 900099 325000 325000 EDUCATION AND TRAINING 900099 208725 208725 ACCREDITATION 900099 157247 157247 N.Y. ADMINISTRATION 900099 13000 13000 2765876 120512 120512 231651 221117 10534 10534 10534 2909421 2765876 0 131046 597631 601370 30597 99930 80110 171629 16965 4295 40950 37385 88029 103719 42333 142324 73019 24597 STAFF DEVELOPMENT 285349 NY STATE PUB. AWARENESS 213000 ANTI FRAUD MGMT SURVEY 38000 SIRIS ADMIN 25741 40820 2757793 50419 142979 1191415 1107413 98 77093 74649 887835 589389 401015 298446 1691998 2063979 2517901 2171134 5929841 5858698 137280 152431 973299 738657 1433758 1348318 2544337 2239406 X 3339810 3461598 45694 157694 3385504 3619292 5929841 5858698 151628 82160 0 X 0 1 X 1 0 0 1 0 887835 589389 298446 298446 DUE FROM NHCAA INSTITUTE 913370 DEPOSITS 29816 DEFERRED COMPENSATION INVESTMENT 153149 RIGHT OF USE ASSETS 1074799 2171134 DEFERRED COMPENSATION LIABILITY 153149 OPERATING LEASE LIABILITY 1195169 1348318 2974616 82160 82160 2892456 16965 16965 2909421 2740828 0 2740828 16965 16965 2757793 X X X 0 0 0 LOUIS SACCOCCIO CEO 312863 0 78216 0 0 0 10500 0 3050 0 404629 0 0 0 STEPHANIE LENTZ VP, EDUCATION & DEVELOPMENT 231219 0 22000 0 0 0 7836 0 20870 0 281925 0 0 0 LEIGH MCKENNA VP, ANTI-FRAUD INITIATIVES 196096 0 20000 0 0 0 6840 0 35070 0 258006 0 0 0 MIRIAM KOROMA DIR., INFORMATION SYSTEMS 119189 0 10000 0 0 0 4067 0 21278 0 154534 0 0 0 CATHERINE BAKER DIR., EDUCATION & TRAINING 114209 0 10000 0 0 0 4067 0 24432 0 152708 0 0 0 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 NHCAA'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 15A CEO COMPENSATION IS DISCUSSED AND AGREED UPON BY THE BOARD CHAIR, THE IMMEDIATE PAST CHAIR, AND THE CHAIR-ELECT. THE COMMITTEE USES SALARY SURVEY INFORMATION AS PART OF THE 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 2025. 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. NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION 1220 L STREET NW 815 WASHINGTON DC 20005 522187972 EDUCATION &TRAINING ON HEALTHCARE FRAUD DC 501(C)(3) LINE 10 NHCAA 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION L 306200 ACTUAL AMOUNT NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION N 162457 ACTUAL AMOUNT NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION O 636126 TIME ALLOCATION NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION Q 1313962 ACTUAL AMOUNT