2024-07-31T20:35:05-05:00 2023-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2023-01-01 521473117 NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION NATI 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 2788738 0 X WWW.NHCAA.ORG X 1985 DC SEE PART III, LINE 1. 16 16 13 21 0 0 25852 23501 2574399 2561327 95346 63547 0 327 2695597 2648702 0 0 0 0 1298507 1324839 0 0 0 1236834 1274688 2535341 2599527 160256 49175 5902584 6029446 2855961 2814982 3046623 3214464 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 1 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 13 1 0 0 0 0 0 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 JONNIE MASSEY CHAIR 2.00 1.00 X X 0 0 0 WILLIAM MONROE CHAIR-ELECT 1.00 1.00 X X 0 0 0 ROBERT MAYS VICE CHAIR 1.00 1.00 X X 0 0 0 RICHARD STATCHEN TREASURER 1.00 1.00 X X 0 0 0 TIMOTHY DINEEN SECRETARY 1.00 1.00 X X 0 0 0 MARITA JANIGA IMMEDIATE PAST-CHAIR 1.00 1.00 X X 0 0 0 SALLY WALKER PAST CHAIR 1.00 1.00 X X 0 0 0 THOMAS HIXSON PAST CHAIR 1.00 1.00 X X 0 0 0 ROCCO CORDATO DIRECTOR 1.00 0.00 X 0 0 0 CHRISTOPHER DEERY DIRECTOR 1.00 0.00 X 0 0 0 PATTY HOOFNAGLE DIRECTOR 1.00 0.00 X 0 0 0 CAROLINE JACQUES DIRECTOR 1.00 0.00 X 0 0 0 RICHARD MUNSON DIRECTOR 1.00 0.00 X 0 0 0 DAVID POPIK DIRECTOR 1.00 1.00 X 0 0 0 SABRINA VERA DIRECTOR 1.00 0.00 X 0 0 0 EDDIE WINKLEY DIRECTOR 1.00 0.00 X 0 0 0 LOUIS SACCOCCIO CEO 26.00 11.50 X 361574 0 36818 STEPHANIE LENTZ VP, EDUCATION & DEVELOPMENT 7.50 30.00 X 235424 0 24588 LEIGH MCKENNA VP, ANTI-FRAUD INITIATIVES 37.50 0.00 X 195046 0 34652 CATHERINE BAKER DIRECTOR OF EDUCATION & TRAINING 37.50 0.00 X 117361 0 23528 MIRIAM KOROMA DIRECTOR OF OPERATIONS 37.50 0.00 X 119613 0 21142 BRIAN VIGGIANO DIRECTOR, ANTI-FRAUD INITIATIVES 37.50 0.00 X 121370 0 7082 1150388 0 147810 6 0 1 0 VAULT CONSULTING LLC 8401 GREENSBORO DRIVE SUITE 500 MCLEAN VA 22201 ACCOUNTING SERVICES 254738 DRAGONFLY 32 WOODLAWN AVE METAIRIE LA 70001 DESIGN & PRODUCTION SERVICES 218800 PURPLE STRATEGIES LLC 815 SLATERS LA ALEXANDRIA VA 22314 MEDIA CONSULTING & PLACEMENT 170000 3 23501 23501 MEMBERSHIP DUES 900099 1958934 1958934 EDUCATION AND TRAINING 900099 296700 296700 N.Y. PUBLIC AWARENESS 900099 185000 185000 ACCREDITATION 900099 113293 113293 N.Y. ADMINISTRATION 900099 7400 7400 2561327 67394 67394 136189 140036 -3847 -3847 -3847 MISCELLANEOUS 900099 327 327 327 2648702 2561327 0 63874 560575 584617 29017 82344 68286 181866 12539 44256 6978 33054 42949 100994 43627 478569 68940 23752 NY STATE PUB. AWARENESS 177400 MISCELLANEOUS 47270 REPAIRS AND MAINTENANCE 9130 STAFF DEVELOPMENT 3364 2599527 287298 272284 1397693 1166649 9161 9544 53033 98895 1363336 852596 389429 510740 1316087 1499674 2449883 2471660 5902584 6029446 115965 166048 1143675 1145597 1596321 1503337 2855961 2814982 X 2948129 3108370 98494 106094 3046623 3214464 5902584 6029446 49175 118666 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1363336 852596 510740 510740 DUE FROM NHCAA INSTITUTE 1027856 DEPOSITS 29816 DEFERRED COMPENSATION INVESTMENT 84000 RIGHT OF USE ASSETS 1329988 2471660 DEFERRED COMPENSATION LIABILITY 84000 OPERATING LEASE LIABILITY 1419337 1503337 2754829 118666 118666 2636163 12539 12539 2648702 2586988 0 2586988 12539 12539 2599527 1 X X X X 0 0 0 LOUIS SACCOCCIO CEO 289259 0 72315 0 0 0 9900 0 26918 0 398392 0 0 0 STEPHANIE LENTZ VP, EDUCATION & DEVELOPMENT 210424 0 25000 0 0 0 7268 0 17320 0 260012 0 0 0 LEIGH MCKENNA VP, ANTI-FRAUD INITIATIVES 175046 0 20000 0 0 0 6150 0 28502 0 229698 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, 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. 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 310950 ACTUAL AMOUNT NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION N 218878 ACTUAL AMOUNT NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION O 612083 TIME ALLOCATION NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION Q 1362425 ACTUAL AMOUNT