SOCIETY OF CORPORATE COMPLIANCE AND ETHICS & HEALTH CARE COMPLIANCE (EIN 900778759) - 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

2011

Legal Domicile

Principal Officer

DAN ROACH

Phone

9529880141

Tax Period

2024-01-01 to 2024-12-31

SOCIETY OF CORPORATE COMPLIANCE AND ETHICS & HEALTH CARE COMPLIANCE, founded in 2011, is a mid-sized nonprofit in the Community Improvement sector that reported $23.8M in total revenue in fiscal year 2024.

Mission

PROMOTE QUALITY COMPLIANCE AND ETHICS PROGRAMS IN HEALTH CARE AND OTHER INDUSTRIES

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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 $0

Program Service Revenue $22,749,398

Investment Income $630,374

Other Revenue $438,801

TOTAL REVENUE $23,818,573

Expense Breakdown

Grants Paid $150

Salaries & Benefits $8,836,920

Fundraising Expenses $0

Other Expenses $15,214,114

TOTAL EXPENSES $24,051,184

Year-over-Year Comparison

	2024	2023	Change
Revenue	$23,818,573	$22,531,032	+0.1%
Expenses	$24,051,184	$25,022,715	0.0%
Net Income	$-232,611	$-2,491,683	-0.9%

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

1500

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

$1,006,505

Total Directors

$404,092

Key Employees

$674,297

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
ROBERT BOND	DIRECTOR (THRU 10/31/24)	3.00	Director	$0	$0	$0
WALTER JOHNSON	PAST PRESIDENT	3.00	Officer Director	$0	$0	$0
R BRETT SHORT	IMMEDIATE PAST PRESIDENT	4.00	Officer Director	$15,024	$0	$15,024
KELLY WILLENBERG	2ND VICE PRESIDENT	4.00	Officer Director	$7,215	$0	$7,215
LOUIS PEROLD	PRESIDENT	4.00	Officer Director	$38,400	$0	$38,400
VERONICA XU	SECRETARY	4.00	Officer Director	$0	$0	$0
SAMANTHA KELEN	DIRECTOR (THRU 10/31/24)	3.00	Director	$0	$0	$0
SHERYL VACCA	DIRECTOR	4.00	Director	$69,050	$0	$69,050
SHIN JAE KIM	DIRECTOR	3.00	Director	$0	$0	$0
NIURKA ADORNO-DAVIES	DIRECTOR	3.00	Director	$0	$0	$0
JUDITH SPAIN	DIRECTOR	3.00	Director	$0	$0	$0
DEBBIE TROKLUS	DIRECTOR	6.00	Director	$133,944	$0	$133,944
ODELL GUYTON	DIRECTOR	4.00	Director	$23,781	$0	$23,781
GREG TRIGUBA	VICE PRESIDENT	4.00	Officer Director	$48,316	$0	$48,316
LORI STRAUSS	DIRECTOR (THRU 10/31/24)	3.00	Director	$0	$0	$0
ART WEISS	DIRECTOR	4.00	Director	$39,003	$0	$39,003
ADAM BALFOUR	DIRECTOR	3.00	Director	$0	$0	$0
BETSY WADE	TREASURER	4.00	Officer Director	$29,359	$0	$29,359
HASSAN CHAUDRY	DIRECTOR	3.00	Director	$0	$0	$0
LISA KUCA	DIRECTOR	3.00	Director	$0	$0	$0
DAVID LANE	DIRECTOR	3.00	Director	$0	$0	$0
GERARD ZACK	FORMER CEO	40.00	Officer	$515,520	$42,047	$557,567
JOHN GILJE	CFO	40.00	Officer	$205,777	$50,847	$256,624
DAN ROACH	INTERIM CEO	40.00	Officer	$54,000	$0	$54,000
ADAM TURTELTAUB	CHIEF ENGAGEMENT & STRATEGY OFFICER	40.00	Key Emp	$354,345	$22,868	$377,213
APRIL KIEL	COO	40.00	Key Emp	$246,034	$51,050	$297,084
SCOTT ANDERSON	DIRECTOR - IT	40.00	Highest	$185,256	$43,299	$228,555
CRAIG LARSON	DIRECTOR - EDITORIAL	40.00	Highest	$179,762	$21,596	$201,358
SALLY BANNOCHIE	DIRECTOR HR	40.00	Highest	$134,089	$35,995	$170,084
JENNIFER PARRUCCI	DIRECTOR - EVENTS	40.00	Highest	$129,549	$19,087	$148,636
ASHLEE GRIFFIN	DIRECTOR - CERT/MEMBER SVS	40.00	Highest	$113,452	$35,413	$148,865

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	$23,818,573	$24,051,184	$24,022,714	$-232,611
2023	$22,531,032	$25,022,715	$23,933,799	$-2,491,683
2022	$20,586,305	$22,808,779	$26,371,199	$-2,222,474
2021	$19,415,043	$18,369,892	$30,768,192	$1,045,151
2020	$17,514,413	$16,644,328	$28,481,293	$870,085
2019	$29,638,613	$27,517,795	$28,157,820	$2,120,818
2018	$25,774,688	$25,894,123	$27,376,997	$-119,435

SOCIETY OF CORPORATE COMPLIANCE AND ETHICS & HEALTH CARE COMPLIANCE