NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION (EIN 521473117) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1985

Legal Domicile

Principal Officer

LOUIS SACCOCCIO

Phone

2026595955

Tax Period

2023-01-01 to 2023-12-31

NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION, founded in 1985, is a community nonprofit that reported $2.6M in total revenue in fiscal year 2023.

Mission

SEE PART III, LINE 1.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $23,501

Program Service Revenue $2,561,327

Investment Income $63,547

Other Revenue $327

TOTAL REVENUE $2,648,702

Expense Breakdown

Grants Paid $0

Salaries & Benefits $1,324,839

Fundraising Expenses $0

Other Expenses $1,274,688

TOTAL EXPENSES $2,599,527

Year-over-Year Comparison

	2023	2022	Change
Revenue	$2,648,702	$2,695,597	0.0%
Expenses	$2,599,527	$2,535,341	+0.0%
Net Income	$49,175	$160,256	-0.7%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

Governance Policies

✓ Conflict of Interest Policy

✓ Whistleblower Policy

✓ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$398,392

Total Directors

Key Employees

$489,710

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
JONNIE MASSEY	CHAIR	2.00	Officer Director	$0	$0	$0
WILLIAM MONROE	CHAIR-ELECT	1.00	Officer Director	$0	$0	$0
ROBERT MAYS	VICE CHAIR	1.00	Officer Director	$0	$0	$0
RICHARD STATCHEN	TREASURER	1.00	Officer Director	$0	$0	$0
TIMOTHY DINEEN	SECRETARY	1.00	Officer Director	$0	$0	$0
MARITA JANIGA	IMMEDIATE PAST-CHAIR	1.00	Officer Director	$0	$0	$0
SALLY WALKER	PAST CHAIR	1.00	Officer Director	$0	$0	$0
THOMAS HIXSON	PAST CHAIR	1.00	Officer Director	$0	$0	$0
ROCCO CORDATO	DIRECTOR	1.00	Director	$0	$0	$0
CHRISTOPHER DEERY	DIRECTOR	1.00	Director	$0	$0	$0
PATTY HOOFNAGLE	DIRECTOR	1.00	Director	$0	$0	$0
CAROLINE JACQUES	DIRECTOR	1.00	Director	$0	$0	$0
RICHARD MUNSON	DIRECTOR	1.00	Director	$0	$0	$0
DAVID POPIK	DIRECTOR	1.00	Director	$0	$0	$0
SABRINA VERA	DIRECTOR	1.00	Director	$0	$0	$0
EDDIE WINKLEY	DIRECTOR	1.00	Director	$0	$0	$0
LOUIS SACCOCCIO	CEO	26.00	Officer	$361,574	$36,818	$398,392
STEPHANIE LENTZ	VP, EDUCATION & DEVELOPMENT	7.50	Key Emp	$235,424	$24,588	$260,012
LEIGH MCKENNA	VP, ANTI-FRAUD INITIATIVES	37.50	Key Emp	$195,046	$34,652	$229,698
CATHERINE BAKER	DIRECTOR OF EDUCATION & TRAINING	37.50	Highest	$117,361	$23,528	$140,889
MIRIAM KOROMA	DIRECTOR OF OPERATIONS	37.50	Highest	$119,613	$21,142	$140,755
BRIAN VIGGIANO	DIRECTOR, ANTI-FRAUD INITIATIVES	37.50	Highest	$121,370	$7,082	$128,452

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$2,648,702	$2,599,527	$6,029,446	$49,175
2022	$2,695,597	$2,535,341	$5,902,584	$160,256
2021	$2,883,247	$2,332,513	$5,858,117	$550,734
2020	$2,660,257	$2,430,324	$4,012,872	$229,933
2019	$2,693,244	$2,473,054	$3,729,364	$220,190
2018	$2,574,163	$2,539,488	$3,058,970	$34,675

NATIONAL HEALTH CARE ANTI-FRAUD ASSOCIATION