NHCAA INSTITUTE FOR HEALTH CARE FR… - Form 990 Financial Data

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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

1999

Legal Domicile

Principal Officer

LOUIS SACCOCCIO

Phone

2026595955

Tax Period

2024-01-01 to 2024-12-31

NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION, founded in 1999, is a community nonprofit in the Health Care sector that reported $2.1M in total revenue in fiscal year 2024.

Mission

TO IMPROVE THE DETECTION, INVESTIGATION, CIVIL AND CRIMINAL PROSECUTION AND PREVENTION OF HEALTH CARE FRAUD.

Program Service Accomplishments

Program 1

Expenses: $1,317,408 Revenue: $1,456,936

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.

Program 2

Expenses: $752,440 Revenue: $307,814

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...

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.

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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 (2024)

Revenue Breakdown

Contributions & Grants $252,061

Program Service Revenue $1,764,750

Investment Income $96,887

Other Revenue $11,650

TOTAL REVENUE $2,125,348

Expense Breakdown

Grants Paid $0

Salaries & Benefits $617,244

Fundraising Expenses $0

Program Expenses $2,069,848

Other Expenses $1,468,201

TOTAL EXPENSES $2,085,445

Year-over-Year Comparison

	2024	2023	Change
Revenue	$2,125,348	$2,195,212	0.0%
Expenses	$2,085,445	$2,150,445	0.0%
Net Income	$39,903	$44,767	-0.1%

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

N/A

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

$413,521

Total Directors

Key Employees

$271,271

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
RICHARD STATCHEN	CHAIR	1.00	Officer Director	$0	$0	$0
ROBERT MAYS	DIRECTOR	1.00	Director	$0	$0	$0
TIMOTHY DINEEN	DIRECTOR	1.00	Director	$0	$0	$0
JONNIE MASSEY	DIRECTOR	1.00	Director	$0	$0	$0
PATTY HOOFNAGLE	DIRECTOR	1.00	Director	$0	$0	$0
EDDIE WINKLEY	DIRECTOR	1.00	Director	$0	$0	$0
MARITA JANIGA	DIRECTOR	1.00	Director	$0	$0	$0
LOUIS SACCOCCIO	CEO	11.50	Officer	$0	$37,484	$413,521
STEPHANIE LENTZ	VP OF EDUATION AND DEVELOPMENT	30.00	Key Emp	$0	$26,800	$271,271
CATHERINE BAKER	DIR. OF EDU. & TRAINING	37.50	Highest	$0	$26,228	$146,679
LISA GRAY	DEPUTY DIR. OF EDU. & TRAINING	37.50	Highest	$0	$35,286	$140,044

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	$2,125,348	$2,085,445	$3,117,961	$39,903
2023	$2,195,212	$2,150,445	$2,879,554	$44,767
2022	$1,964,119	$2,111,701	$2,771,013	$-147,582
2021	$1,611,223	$1,837,038	$2,967,261	$-225,815
2020	$1,615,945	$1,344,633	$2,794,491	$271,312
2019	$2,177,221	$1,965,516	$2,365,193	$211,705
2018	$2,063,090	$1,971,713	$2,097,445	$91,377

NHCAA INSTITUTE FOR HEALTH CARE FRAUD PREVENTION