2025-10-07T12:51:45-05:00 2024-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2024-01-01 522187972 NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION NHCA 2026595955 1220 L STREET NW 815 WASHINGTON DC 20005 LOUIS SACCOCCIO CEO 2026595955 2025-10-07 1 0 RICHARD J LOCASTRO CPA P00288314 3019519090 2024 2025-03-06 01:10:19Z LOUIS SACCOCCIO 1220 L STREET NW 815 WASHINGTON DC 20005 2360999 0 X WWW.NCHAA-INSTITUTE.ORG X 1999 DC SEE PART III, LINE 1. 7 7 0 9 0 0 181707 252061 1936000 1764750 76695 96887 810 11650 2195212 2125348 0 0 0 0 632719 617244 0 0 0 1517726 1468201 2150445 2085445 44767 39903 2879554 3117961 1030522 1163466 1849032 1954495 TO IMPROVE THE DETECTION, INVESTIGATION, CIVIL AND CRIMINAL PROSECUTION AND PREVENTION OF HEALTH CARE FRAUD. 0 0 1317408 1456936 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. 752440 307814 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. 2069848 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 7 7 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 RICHARD STATCHEN CHAIR 1.00 1.00 X X 0 0 0 ROBERT MAYS DIRECTOR 1.00 2.00 X 0 0 0 TIMOTHY DINEEN DIRECTOR 1.00 1.00 X 0 0 0 JONNIE MASSEY DIRECTOR 1.00 1.00 X 0 0 0 PATTY HOOFNAGLE DIRECTOR 1.00 1.00 X 0 0 0 EDDIE WINKLEY 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 376037 37484 STEPHANIE LENTZ VP OF EDUATION AND DEVELOPMENT 30.00 7.50 X 0 244471 26800 CATHERINE BAKER DIR. OF EDU. & TRAINING 37.50 0.00 X 0 120451 26228 LISA GRAY DEPUTY DIR. OF EDU. & TRAINING 37.50 0.00 X 0 104758 35286 0 845717 125798 0 0 1 0 0 252061 252061 ANNUAL TRAINING CONF. 900099 1379875 1379875 EDUCATION AND TRAINING 900099 384875 384875 1764750 99976 99976 232562 235651 -3089 -3089 -3089 MISCELLANEOUS 900099 11650 11650 11650 2125348 1764750 0 108537 341073 335275 5798 189669 186445 3224 6232 6126 106 46196 45410 786 34074 33495 579 102818 101070 1748 11896 11896 116060 116060 103359 103056 303 48957 48451 506 43778 43034 744 27576 27574 2 915843 915843 32753 32196 557 10394 10217 177 C.C. PROCESSING FEES 41343 40640 703 LICENSES 8765 8623 142 CONTINUING EDUCATION 5512 5512 MISCELLANEOUS EXPENSES -853 -1075 222 2085445 2069848 15597 0 1482373 1622629 101675 43050 133129 131677 1162377 1320605 2879554 3117961 2666 2666 1027856 1160800 1030522 1163466 X 1849032 1954495 1849032 1954495 2879554 3117961 39903 65560 0 X 0 1 X 1 0 X 122695 162360 149000 181707 252061 867823 1495711 1353991 1736345 1936000 1764750 8286797 1618406 1516351 1885345 2117707 2016811 9154620 417665 340800 385225 349885 355150 1848725 287170 228071 202328 230490 184803 1132862 704835 568871 587553 580375 539953 2981587 6173033 36727 61688 56721 81540 99976 336652 36727 61688 56721 81540 99976 336652 381 644 31 810 11650 13516 1655514 1578683 1942097 2200057 2128437 9504788 0.64950 0.66090 0.03540 0.02860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO NHCAA 1160800 1160800 2179012 65560 65560 2113452 11896 11896 2125348 2073549 0 2073549 11896 11896 2085445 0 0 0 0 0 0 0 0 0 LOUIS SACCOCCIO CEO 0 300830 0 75207 0 0 0 10350 0 27134 0 413521 0 0 STEPHANIE LENTZ VP OF EDUATION AND DEVELOPMENT 0 222471 0 22000 0 0 0 7560 0 19240 0 271271 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 2024. 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 355150 ACTUAL AMOUNT NATIONAL HEALTH CARE ANTI-FRAUD ASSOC N 157912 ACTUAL AMOUNT NATIONAL HEALTH CARE ANTI-FRAUD ASSOC O 621020 TIME ALLOCATION NATIONAL HEALTH CARE ANTI-FRAUD ASSOC P 1318606 ACTUAL AMOUNT