2022-03-30T10:51:44-05:00 2021-06-30 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2020-07-01 263670453 QLARANT INC QLAR 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 DANA FIDLER CHIEF FINANCIAL OFFICER 8668862658 2022-03-21 1 DANA FIDLER 999009999 JULIA FLANNERY P00928918 4102469300 2022-03-21 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z RONALD FORSYTHE 28464 MARLBORO AVENUE EASTON MD 21601 1853054 0 X WWW.QLARANT.COM X 2007 MD PROVIDES GOVERNMENT CONTRACTING, AUDITING, MONITORING & CONSULTING FOR THE HEALTH CARE INDUSTRY. 12 8 106 0 0 0 1902960 1760795 0 0 0 0 160779 92259 2063739 1853054 0 0 0 0 11021849 10811305 0 0 0 -8592633 -8739247 2429216 2072058 -365477 -219004 5521160 4953049 4123608 3774501 1397552 1178548 QLARANT INC'S, MISSION IS TO IMPROVE HEALTH IN THE COMMUNITIES WE SERVE. 0 0 MONITORING AND IMPROVING THE DELIVERY OF HEALTH CARE SERVICES AND INVESTIGATING HEALTH CARE FRAUD, WASTE AND ABUSE. 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 63 0 1 106 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X DANA FIDLER CHIEF FINANCIAL OFFICER 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 CATHERINE N SMOOT-HASELNUS MD BOARD OF DIRECTORS CHAIR 1.50 1.50 X X 30000 0 0 JOHN MURRAY BOARD OF DIRECTORS VICE CHAIR 1.00 1.00 X X 15000 0 0 MICHAEL MOSKEWICZ MD BOARD MEMBER 1.50 1.50 X 12000 0 0 MARGARET GALLAHER MD BOARD MEMBER 1.50 1.50 X 12000 0 0 HARBHAJAN AJRAWAT MD BOARD MEMBER 1.50 1.50 X 10000 0 0 AMANDA NEAL BOARD MEMBER 1.00 1.00 X 10000 0 0 ANTHONY KERN BOARD MEMBER 1.75 1.75 X 10000 0 0 BRIAN GRISSLER BOARD MEMBER 1.00 1.00 X 10000 0 0 J BRUCE WILLIAMS BOARD MEMBER (THRU 12/31/20) 1.00 1.00 X 10052 0 0 JEFFREY TURNER BOARD MEMBER (THRU 12/31/20) 1.00 1.00 X 12000 0 0 MARGARET SCOTT SCHIFF SECRETARY/TREASURER (THRU 12/31/20) 1.00 1.00 X X 12000 0 0 MELVIN GERALD BOARD MEMBER 0.50 1.50 X 10000 0 0 MIDGETT PARKER JR BOARD MEMBER 1.50 1.50 X 0 0 0 REGINA KNOX-WOODS BOARD MEMBER 1.50 1.50 X 10000 0 0 HERBERT CHAIN BOARD MEMBER 0.50 1.50 X 0 0 0 RON FORSYTHE JR CEO 0.00 52.00 X 0 559966 67775 REBECCA COMBS CFO (THRU 5/18/20) 0.00 52.00 X 0 183980 13342 STUART HARLOW CFO (BEG 4/19/21) 0.00 52.00 X 0 0 0 DANA FIDLER CHIEF FINANCIAL OFFICER 0.00 52.00 X 0 159600 0 DEBORAH KELLER VICE PRESIDENT, HUMAN RESOURCES 0.00 50.00 X 0 305142 40423 SHANNON WOLFE CORPORATE SECURITY OFFICER 0.00 50.00 X 0 194164 19145 BRIAN CLEARY CHIEF INFOMATION OFFICER 0.00 50.00 X 0 184078 43831 HONGLI PU VICE PRESIDENT NEW PRODUCT DEVELOPMENT 0.00 50.00 X 0 214676 53797 DANIEL EDRIS DIRECTOR, DATA MANAGEMENT 0.00 50.00 X 0 160166 52764 JOSEPH LOMBARDOZZI VP, SALES 0.00 50.00 X 0 257643 36025 ZEHRA ZAIDI DIRECTOR, PRODUCT DEVELOPMENT 0.00 50.00 X 0 165136 16844 WILLIAM MAPP CHIEF TECHNOLOGY OFFICER 0.00 50.00 X 0 196854 37300 163052 2581405 381246 41 0 1 0 INBAND NETWORKS LLC 6030 MARSHALEE DR STE 703 ELKRIDGE MD 21075 IT LICENSES/SUPPORT (CISCO) 417287 MCCARTER & ENGLISH LLP FOUR GATEWAY CENTER NEWARK NJ 07102 LEGAL COUNSEL 255296 VIVID PAGES INC 9701 APOLLO DRIVE SUITE 301 LARGO MD 20774 TECHNOLOGY DEVELOPMENT 191028 RSM US LLP 5155 PAYSPHERE CIRCLE CHICAGO IL 60674 AUDIT/CONSULTING/TAX 174205 TECHNOLOGY RIVERS 23416 SUMMERSTOWN PL STERLING VA 20166 SOFTWARE PROGRAMMING/DEVELOPMENT 171809 7 1760795 1760795 OTHER INCOME 900099 92259 92259 92259 1853054 0 0 92259 X 1835380 1835380 6951856 6951856 742370 742370 618596 618596 663103 663103 656062 656062 74423 74423 1542163 1542163 40057 40057 963363 963363 561633 561633 1141306 1141306 18333 18333 34731 34731 748802 748802 474452 474452 LICENSES, FEES & DUES 1695749 1695749 BAD DEBT 145108 145108 RECRUITMENT 101471 101471 ALLOCATION TO SUBSIDIAR -16995094 -16995094 58194 58194 2072058 0 2072058 0 365859 943959 159748 1581552 1305805 5566620 3387464 2754472 2179156 609300 473900 50229 50229 5521160 4953049 2291599 3088147 1832009 686354 4123608 3774501 X 1397552 1178548 1397552 1178548 5521160 4953049 -219004 0 X 0 1 X 1 0 X X X 4 QLARANT QUALITY SOLUTIONS INC 521000082 7 1 0 0 QLARANT ADVISORY SOLUTIONS INC 522334320 7 1 0 0 QLARANT FOUNDATION INC 200065799 7 1 0 0 QLARANT INTEGRITY SOLUTIONS LLC 203796994 10 1 0 0 4 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 0 3103 3103 3103 3103 2068955 80358018 2072058 80361121 253603 1000000 63401 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 199313 90677 3103 293093 250000 250000 250000 250000 1000000 1500000 959252 441700 517552 4607368 2945764 1661604 2179156 PROVISION FOR INSURANCE CLAIMS 74313 DEFERRED RENT 593865 DUE TO AFFILIATE 18176 686354 X 84062217 84469958 84469958 -407741 2260795 2260795 1853054 78100326 78289063 78289063 -188737 2260795 2260795 2072058 PART X, LINE 2: THE COMPANY FOLLOWS THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE COMPANY MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DE-RECOGNITION CLASSIFICATION, INTEREST, PENALTIES ON INCOME TAXES AND ACCOUNTING IN INTERIM PERIODS. MANAGEMENT HAS EVALUATED THE COMPANY'S TAX POSITIONS AND HAS CONCLUDED THAT THE COMPANY HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISION OF THIS GUIDANCE. THE COMPANY IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS PRIOR TO JUNE 30, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM AFFILIATES INCLUDED ON CONSOLIDATED FINANCIAL STATEMENTS 84,469,958. PART XI, LINE 4B - OTHER ADJUSTMENTS: REVENUE ELIMINATED ON CONSOLIDATED FINANCIAL STATEMENTS 2,260,795. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM AFFILIATES INCLUDED ON CONSOLIDATED FINANCIAL STATEMENTS 78,289,063. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES ELIMINATED ON CONSOLIDATED FINANCIAL STATEMENTS 2,260,795. X X X X X 1 0 0 0 0 0 0 1 0 RON FORSYTHE JR CEO 0 460114 0 99190 0 662 0 30769 0 37006 0 627741 0 0 DEBORAH KELLER VICE PRESIDENT, HUMAN RESOURCES 0 263779 0 39830 0 1533 0 26609 0 13814 0 345565 0 0 JOSEPH LOMBARDOZZI VP, SALES 0 207391 0 39818 0 10434 0 19010 0 17015 0 293668 0 0 HONGLI PU VICE PRESIDENT NEW PRODUCT DEVELOPME 0 185460 0 29044 0 172 0 19288 0 34509 0 268473 0 0 WILLIAM MAPP CHIEF TECHNOLOGY OFFICER 0 158026 0 38675 0 153 0 0 0 37300 0 234154 0 0 BRIAN CLEARY CHIEF INFOMATION OFFICER 0 164143 0 19722 0 213 0 16920 0 26911 0 227909 0 0 SHANNON WOLFE CORPORATE SECURITY OFFICER 0 173579 0 20364 0 221 0 16748 0 2397 0 213309 0 0 DANIEL EDRIS DIRECTOR, DATA MANAGEMENT 0 146832 0 13114 0 220 0 15677 0 37087 0 212930 0 0 REBECCA COMBS CFO (THRU 5/18/20) 0 183573 0 0 0 407 0 10849 0 2493 0 197322 0 0 ZEHRA ZAIDI DIRECTOR, PRODUCT DEVELOPMENT 0 157342 0 7656 0 138 0 15732 0 1112 0 181980 0 0 DANA FIDLER CHIEF FINANCIAL OFFICER 0 159600 0 0 0 0 0 0 0 0 0 159600 0 0 PART I, LINE 4A JOSEPH LOMBARDOZZI RECEIVED A SEVERANCE PAYMENT DURING THE CALENDAR YEAR. THE AMOUNT IS INCLUDED ON FORM 990 PART VII, SECTION A, COLUMN D AND SCHEDULE J, PART II, COLUMN BII. THE TERMS AND CONDITIONS OF THE CONFIDENTIAL SEVERANCE AGREEMENT IS AVAILABLE TO THE INTERNAL REVENUE SERVICE UPON REQUEST. PART I, LINE 7 THE ORGANIZATION PAID DISCRETIONARY BONUSES IN 2020. FORM 990, PART VI, SECTION A, LINE 6 THERE IS ONE CLASS OF MEMBERSHIP IN QLARANT, INC. MEMBERS SHALL BE ELECTED AND ADMITTED TO THE MEMBERSHIP BY A TWO-THIRDS VOTE OF THE EXISTING MEMBERS. ANY ADDITIONAL MEMBERS SHALL COMPLETE AND SIGN THE MEMBERSHIP AGREEMENT FORM PROVIDED BY THE CORPORATION. SUCH FORM SHALL BE AS PRESCRIBED BY THE BOARD OF DIRECTORS AND SHALL CONTAIN A CLAUSE STATING IN SUBSTANCE THAT THE ADDITIONAL MEMBER AGREES TO BE BOUND BY THE ARTICLES OF INCORPORATION, BYLAWS, AND RULES AND REGULATIONS OF THE CORPORATION. THE MEMBERSHIP AGREEMENT SHALL BE FILED WITH THE SECRETARY AT THE PRINCIPAL OFFICE OF THE CORPORATION. ON APPROVAL OF THE BOARD, SUCH APPLICANT SHALL FORTHWITH BECOME A MEMBER OF THIS CORPORATION. A MEMBER NEED ONLY CONTINUE TO MEET THE CORPORATION'S MEMBERSHIP REQUIREMENTS AS PROVIDED IN THE CHARTER AND THE BYLAWS TO REMAIN A MEMBER OF THE CORPORATION. RENEWALS OF MEMBERSHIP MAY BE REQUIRED. A MEMBER MAY VOLUNTARILY ELECT TO TERMINATE MEMBERSHIP AT ANY TIME BY SERVING WRITTEN NOTICE ON THE SECRETARY OF THE CORPORATION. QLARANT, INC. HAS A SINGLE MEMBER LLC, QLARANT INTEGRITY SOLUTIONS, LLC. QLARANT, INC. IS THE SOLE MEMBER OF QLARANT INTEGRITY SOLUTIONS. QLARANT, INC. HAS A SINGLE MEMBER LLC, QLARANT TECHNOLOGY SOLUTIONS, LLC. QLARANT, INC. IS THE SOLE MEMBER OF QLARANT TECHNOLOGY SOLUTIONS. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS SHALL BE ELECTED BY A MAJORITY VOTE OF THE MEMBERS OF THE CORPORATION AND SHALL HOLD OFFICE UNTIL THEIR SUCCESSORS ARE ELECTED OR UNTIL THEIR EARLIER DEATH, RESIGNATION OR REMOVAL. DIRECTORS SHALL BE MEMBERS OF THE CORPORATION. THE CANDIDATES WITH THE HIGHEST NUMBER OF VOTES SHALL BE DEEMED TO BE ELECTED TO THE SEATS AVAILABLE, ACCORDING TO THE NUMBER OF VACANCIES. IN CASES OF EQUAL VOTES FOR LIMITED SEATS, A RUNOFF ELECTION SHALL BE HELD IN A MANNER PRESCRIBED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF QLARANT, INC. HAVE THE RIGHT TO VOTE WITH RESPECT TO THE FOLLOWING: 1. ELECTION OF THE BOARD OF DIRECTORS; 2. AMENDEMENTS TO THE BYLAWS OR REMOVAL FROM OFFICE AS DIRECTOR; 3. OTHER MATTER OF CONCERN TO THE MEMBERSHIP AS DETERMINED BY THE BOARD OR BY PETITION VOTE BY 25 PERCENT OF THE MEMBERSHIP; 4. AMENDMENT TO THE CHARTER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CEO, CFO, AND THE FINANCE COMMITTEE. THE BOARD OF DIRECTORS RECEIVES A COPY OF THE RETURN PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS PARTICIPATES IN ANNUAL COMPLIANCE TRAINING AND CONFLICT OF INTEREST TRAINING GIVEN BY THE COMPLIANCE OFFICER. EACH BOARD MEMBER, THE CEO, COO, AND CFO ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST QUESTIONNAIRE ON AN ANNUAL BASIS. THERE MAY BE A MATTER WHERE A MEMBER, OR A MEMBER OF THE MEMBER'S FAMILY, MAY HAVE A MATERIAL PERSONAL INTEREST IN A TRANSACTION OR COURSE OF ACTION IN WHICH QLARANT, INC. IS, OR MAY BE, INVOLVED. IN SUCH CIRCUMSTANCES, THE MEMBER SHALL NOT PARTICIPATE IN THE VOTING UPON, OR DISCUSSION OF, THE MATTER EXCEPT UNDER THE FOLLOWING CIRCUMSTANCES: 1. A REQUEST TO PARTICIPATE IS MADE TO THE COMPLIANCE COMMITTEE ALONG WITH FULL DISCLOSURE OF THE POTENTIAL CONFLICT AND ALL RELEVANT FACTS; AND 2. THE COMPLIANCE COMMITTEE DETERMINES THAT A MATERIAL PERSONAL INTEREST IS NOT INVOLVED; AND 3. THE BOARD IS FULLY ADVISED OF THE COMPLIANCE COMMITTEE'S DETERMINATION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR ALL ASSOCIATES IS MANAGED THE SAME WAY WITH EXCEPTION OF THE CEO. HR IS RESPONSIBLE FOR ENSURING THAT EACH POSITION IS GRADED PROPERLY BASED ON EXTERNAL BENCHMARK DATA. AND COMPENSATION FOR THE VARIOUS POSITION RANGES ARE IN COMPLIANCE WITH LOCAL REQUIREMENTS, WHERE REQUIRED, AND EXTERNALLY BENCHMARKED TO ENSURE APPROPRIATE EQUITY. ANNUALLY, THE MERIT CONTRIBUTION ASSUMPTIONS ARE APPROVED BY THE BOARD. HR THEN OVERSEES EXECUTION OF THE MERIT PLANNING PROCESS BY THE ORGANIZATION BASED ON APPROVED BOARD ASSUMPTIONS. THE CEO REVIEWS THE OVERALL PLAN WITH THE VICE PRESIDENT OF HR FOR COMPLIANCE AND APPROPRIATE DISTRIBUTION BASED ON EMPLOYEE PERFORMANCE AND ALIGNMENT WITH OVERALL COMPENSATION PAY RANGES. THIS COMMON PROCESS IS FOLLOWED FOR ALL COMPANY EMPLOYEES WITH EXCEPTION OF THE CEO. THE EXECUTIVE BOARD REVIEWS AND APPROVES COMPENSATION OF THE CEO ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,542,163. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,542,163. 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