National Health Care Anti-Fraud Association
- Assets
- $6.0m
- Revenue
- $2.6m
- Investments
- $0.0
- Employees
- 13
- Location
- Washington, DC
- Founding
- 12/1986
- Data as of
- 12/2023
- EIN
- 52-1473117
Organization Overview
National Health Care Anti-Fraud Association is located in Washington, DC. The organization was established in 1986. According to its NTEE Classification (I03) the organization is classified as: Professional Societies & Associations, under the broad grouping of Crime & Legal-Related and related organizations. As of 12/2023, National Health Care Anti-Fraud Association employed 13 individuals. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. National Health Care Anti-Fraud Association is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending 12/2023, National Health Care Anti-Fraud Association generated $2.6m in total revenue. This represents relatively stable growth, over the past 9 years the organization has increased revenue by an average of 0.8% each year. All expenses for the organization totaled $2.6m during the year ending 12/2023. While expenses have increased by 1.4% per year over the past 9 years. They've been increasing with an increasing level of total revenue. You can explore the organizations financials more deeply in the financial statements section below.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2023
Describe the Organization's Mission:
Part 3 - Line 1
SEE PART III, LINE 1.
Describe the Organization's Program Activity:
Part 3 - Line 4a
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.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Jonnie Massey Chair | OfficerTrustee | 2 | $0 |
William Monroe Chair-Elect | OfficerTrustee | 1 | $0 |
Robert Mays Vice Chair | OfficerTrustee | 1 | $0 |
Richard Statchen Treasurer | OfficerTrustee | 1 | $0 |
Timothy Dineen Secretary | OfficerTrustee | 1 | $0 |
Marita Janiga Immediate Past-Chair | OfficerTrustee | 1 | $0 |
Outside Vendors & Contractors
| Vendor Name (Service) | Service Year | Compensation |
|---|---|---|
Vault Consulting Llc Accounting Services | 12/30/23 | $254,738 |
Purple Strategies Llc Media Consulting & Placement | 12/30/23 | $170,000 |
Dragonfly Design & Production Services | 12/30/23 | $218,800 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Federated campaigns | $0 |
| Membership dues | $0 |
| Fundraising events | $0 |
| Related organizations | $0 |
| Government grants | $0 |
| All other contributions, gifts, grants, and similar amounts not included above | $23,501 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $23,501 |
| Total Program Service Revenue | $2,561,327 |
| Investment income | $67,394 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | -$3,847 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $2,648,702 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $0 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $0 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $560,575 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $584,617 |
| Pension plan accruals and contributions | $29,017 |
| Other employee benefits | $82,344 |
| Payroll taxes | $68,286 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $0 |
| Fees for services: Accounting | $181,866 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $12,539 |
| Fees for services: Other | $44,256 |
| Advertising and promotion | $6,978 |
| Office expenses | $33,054 |
| Information technology | $42,949 |
| Royalties | $0 |
| Occupancy | $100,994 |
| Travel | $43,627 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $478,569 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $68,940 |
| Insurance | $23,752 |
| All other expenses | $0 |
| Total functional expenses | $2,599,527 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $272,284 |
| Savings and temporary cash investments | $1,166,649 |
| Pledges and grants receivable | $0 |
| Accounts receivable, net | $9,544 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $98,895 |
| Net Land, buildings, and equipment | $510,740 |
| Investments—publicly traded securities | $1,499,674 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $0 |
| Other assets | $2,471,660 |
| Total assets | $6,029,446 |
| Accounts payable and accrued expenses | $166,048 |
| Grants payable | $0 |
| Deferred revenue | $1,145,597 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $0 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $1,503,337 |
| Total liabilities | $2,814,982 |
| Net assets without donor restrictions | $3,108,370 |
| Net assets with donor restrictions | $106,094 |
| Capital stock or trust principal, or current funds | $0 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $6,029,446 |