Nonprofit · EIN 52-2187972
NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC
Tax-exempt · WASHINGTON, DC 20005
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $1,794,344 | $2,101,019 | -$306,675 | $2,618,667 | $913,370 | $1,705,297 |
| December 31, 2024 | 990 | $2,125,348 | $2,085,445 | $39,903 | $3,117,961 | $1,163,466 | $1,954,495 |
| December 31, 2023 | 990 | $2,195,212 | $2,150,445 | $44,767 | $2,879,554 | $1,030,522 | $1,849,032 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $165,835
- Program service revenue
- $1,501,708
- Investment income
- $116,351
- Net gain from sales of assets
- $6,163
- Other revenue
- $10,450
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $346,929
- Other salaries and wages
- $222,077
- Salaries, compensation and benefits (total)
- $676,226
- Professional fundraising fees
- $0
- Accounting fees
- $99,169
- Occupancy
- $58,626
- Travel
- $25,912
- Depreciation
- $34,131
- Program services (functional)
- $2,008,073
- Management and general (functional)
- $92,946
Balance sheet and other
- Total assets, start of year
- $3,117,961
- Total assets, end of year
- $2,618,667
- Total liabilities, end of year
- $913,370
- Net assets, end of year
- $1,705,297
- Publicly traded securities
- $1,571,351
- Net assets without donor restrictions
- $1,705,297
- Gross receipts
- $1,991,833
- Employees
- 0
- Volunteers
- 7
- Year formed
- 1999
- State of legal domicile
- DC
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| LOUIS SACCOCCIO | CEO Officer | 11.5 | $0 | $391,079 | $13,550 |
| STEPHANIE LENTZ | VP OF EDUATION & DEVELOPMENT Key employee | 30 | $0 | $253,219 | $28,706 |
| CATHERINE BAKER | DIR. OF EDUCATION & TRAINING Highest-paid employee | 37.5 | $0 | $124,209 | $28,499 |
| LISA GRAY | DEP. DIR. OF EDUCATION & TRAINING Highest-paid employee | 37.5 | $0 | $107,347 | $22,634 |
| RICHARD STATCHEN | CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| ROBERT MAYS | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| TIMOTHY DINEEN | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| PATRICIA HOOFNAGLE | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| EDDIE WINKLEY | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| ROCCO CORDATO | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| JONNIE MASSEY | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
990 for the year ended December 31, 2024: 11 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| LOUIS SACCOCCIO | CEO Officer | 11.5 | $0 | $376,037 | $37,484 |
| STEPHANIE LENTZ | VP OF EDUATION AND DEVELOPMENT Key employee | 30 | $0 | $244,471 | $26,800 |
| CATHERINE BAKER | DIR. OF EDU. & TRAINING Highest-paid employee | 37.5 | $0 | $120,451 | $26,228 |
| LISA GRAY | DEPUTY DIR. OF EDU. & TRAINING Highest-paid employee | 37.5 | $0 | $104,758 | $35,286 |
| RICHARD STATCHEN | CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| ROBERT MAYS | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| TIMOTHY DINEEN | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| JONNIE MASSEY | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| PATTY HOOFNAGLE | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| EDDIE WINKLEY | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| MARITA JANIGA | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
990 for the year ended December 31, 2023: 11 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| LOUIS SACCOCCIO | CEO Officer | 11.5 | $0 | $361,574 | $36,818 |
| STEPHANIE LENTZ | VP, EDUCATION & DEVELOPMENT Key employee | 30 | $0 | $235,424 | $24,588 |
| WILLIAM MONROE | CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| ROBERT MAYS | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| TIMOTHY DINEEN | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| THOMAS HIXSON | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| JONNIE MASSEY | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| DAVID POPIK | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| SALLY WALKER | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| RICHARD STATCHEN | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
| MARITA JANIGA | DIRECTOR Trustee or director | 1 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1220 L ST NW STE 815, WASHINGTON, DC 20005-4023
- In care of
- % CAROL VELANDER
- Principal officer (990 for 2025)
- LOUIS SACCOCCIO, 1220 L STREET NW 815, WASHINGTON, DC 20005
- Signed the 990
- LOUIS SACCOCCIO, CEO
- Phone
- (202) 659-5955
- Website
- WWW.NCHAA-INSTITUTE.ORG
- Return prepared by
- GELMAN ROSENBERG & FREEDMAN
Mission
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.
Program accomplishments
- 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.Expenses $1,274,685 · revenue $1,138,905
- 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.Expenses $733,388 · revenue $362,803
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 52-2187972
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2000
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Health care (E22)
- Assets (IRS master file)
- $2,618,667
- Income (IRS master file)
- $1,991,833
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $1,794,344 | $2,101,019 | $2,618,667 | XML |
| 990 | December 2024 | $2,125,348 | $2,085,445 | $3,117,961 | XML |
| 990 | December 2023 | $2,195,212 | $2,150,445 | $2,879,554 | XML |
| 990 | December 2022 | $1,964,119 | $2,111,701 | $2,771,013 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 52-2187972).
Questions about NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC
- What is the EIN of NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC?
- The employer identification number (EIN) of NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC is 52-2187972.
- Is NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2000.
- Are donations to NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC?
- The 990 for the year ended December 31, 2025 names LOUIS SACCOCCIO.
- Who are the officers and directors of NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC?
- The 990 for the year ended December 31, 2025 lists 11 people; 0 received compensation from the organization.
- How much revenue does NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $1,794,344, expenses of $2,101,019 and total assets of $2,618,667 at year end.
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