National Health Care Anti-Fraud Association
- Assets
- $5.9m
- Revenue
- $2.9m
- Investments
- $0.0
- Employees
- 11
- Location
- Washington, DC
- Founding
- 12/1986
- Data as of
- 12/2021
- 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 12/2021, National Health Care Anti-Fraud Association employed 11 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 12/2021, National Health Care Anti-Fraud Association generated $2.9m in total revenue. This represents relatively stable growth, over the past 7 years the organization has increased revenue by an average of 2.3% each year. All expenses for the organization totaled $2.3m during the year ending 12/2021. While expenses have increased by 0.2% per year over the past 7 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
2021
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 |
|---|---|---|---|
Louis Saccoccio CEO | Officer | 26 | $344,160 |
Stephanie Dougherty Vp, Education & Training | Officer | 7.5 | $215,380 |
Cynthia Lucas Vp, Anti Fraud Initiatives | 37.5 | $191,007 | |
Leigh Mckenna Senior Director, Government | 37.5 | $133,287 | |
Miriam Ntsomi Director Of It Services | 37.5 | $104,855 | |
Brian Viggiano Director, Anti-Fraud Initiatives | 37.5 | $104,240 |
Outside Vendors & Contractors
| Vendor Name (Service) | Service Year | Compensation |
|---|---|---|
Nhcaa Inst For Health Care Fraud Prevent Conferences/training | 12/30/20 | $417,665 |
Vault Consulting Llc Outsourced Accounting Services | 12/30/20 | $108,765 |
Vault Consulting Llc Outsourced Accounting Services | 12/30/20 | $108,765 |
Nhcaa Inst For Health Care Fraud Prevent Conferences/training | 12/30/20 | $417,665 |
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 | $21,324 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $21,324 |
| Total Program Service Revenue | $2,601,364 |
| Investment income | $81,839 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | -$68,028 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $2,883,247 |
| 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. | $333,356 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $724,394 |
| Pension plan accruals and contributions | $14,024 |
| Other employee benefits | $75,810 |
| Payroll taxes | $67,695 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $0 |
| Fees for services: Accounting | $124,584 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $13,544 |
| Fees for services: Other | $75,427 |
| Advertising and promotion | $5,368 |
| Office expenses | $28,456 |
| Information technology | $66,391 |
| Royalties | $0 |
| Occupancy | $115,440 |
| Travel | $737 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $353,764 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $52,065 |
| Insurance | $22,480 |
| All other expenses | $26,657 |
| Total functional expenses | $2,332,513 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $40,738 |
| Savings and temporary cash investments | $1,433,058 |
| Pledges and grants receivable | $0 |
| Accounts receivable, net | $4,065 |
| 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 | $19,745 |
| Net Land, buildings, and equipment | $275,359 |
| Investments—publicly traded securities | $1,559,258 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $0 |
| Other assets | $2,525,894 |
| Total assets | $5,858,117 |
| Accounts payable and accrued expenses | $133,603 |
| Grants payable | $0 |
| Deferred revenue | $861,488 |
| 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 | $1,651,312 |
| Total liabilities | $2,646,403 |
| Net assets without donor restrictions | $3,169,258 |
| Net assets with donor restrictions | $42,456 |
| 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 | $5,858,117 |
Peer Organizations
| Organization Name | Assets | Revenue |
|---|---|---|
American Immigration Lawyers Association Washington, DC | $35,415,252 | $13,567,003 |
National Association Of Criminal Defense Lawyers Inc Washington, DC | $10,321,957 | $8,784,105 |
Public Justice Foundation Washington, DC | $17,587,243 | $9,549,497 |
Association Of Corporate Counsel Washington, DC | $9,585,774 | $6,892,301 |
National Sheriffs Association Alexandria, VA | $2,506,645 | $6,054,968 |
National Court Reporters Assn Reston, VA | $9,901,369 | $5,357,808 |
National Association Of College And University Attorneys Washington, DC | $12,444,017 | $5,234,478 |
Commission On Accreditation For Law Enforcement Agencies Inc Gainesville, VA | $11,972,321 | $4,641,271 |
American Tort Reform Association Washington, DC | $2,998,842 | $4,616,837 |
Maryland State Bar Association Inc Baltimore, MD | $4,957,157 | $4,827,194 |
In Our Own Voice National Black Womens Reproductive Justice Agenda Washington, DC | $6,594,157 | $7,773,752 |
Ata Litigation Center Washington, DC | $146,772 | $996,998 |