2021-02-09T08:59:15-06:00 2020-06-30 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2019-07-01 541871642 AMERICAN COLLEGE OF RADIOLOGY ASSOCIATION AMER 7036488900 1891 PRESTON WHITE DRIVE RESTON VA 20191 DIANE C MULLIS CHIEF FINANCIAL OFFICER 7036488900 2021-02-01 1 JULIA FLANNERY CPA P00928918 4102469301 2021-02-01 2019 2022-09-23 18:48:47Z WILLIAM T THORWARTH MD 1891 PRESTON WHITE DRIVE RESTON VA 20191 16578983 0 X WWW.ACR.ORG X 1997 IL THE PURPOSE OF THE ASSOCIATION IS THE PROMOTION OF EDUCATIONAL AND PROFESSIONAL ASSOCIATION INTERESTS INCLUDING BUT NOT LIMITED TO THE PROMOTION OF THE INTERESTS OF RADIOLOGY AND THE INTERESTS AND STUDY OF THE SOCIOECONOMIC ASPECTS OF THE PRACTICE OF RADIOLOGY. 34 30 29 601 0 0 24103 30750 16451018 16516848 0 7778 47998 23607 16523119 16578983 1992800 457111 0 0 4261238 4375118 0 0 0 6775346 6497656 13029384 11329885 3493735 5249098 14429166 19408803 8279282 8009821 6149884 11398982 THE PURPOSE OF THE ASSOCIATION IS THE PROMOTION OF EDUCATIONAL AND PROFESSIONAL ASSOCIATION INTERESTS INCLUDING BUT NOT LIMITED TO THE PROMOTION OF THE INTERESTS OF RADIOLOGY AND THE INTERESTS AND STUDY OF THE SOCIOECONOMIC ASPECTS OF THE PRACTICE OF RADIOLOGY. 0 0 PROVIDING SUPPORT FOR LOBBYING AND GOVERNMENT RELATIONS ACTIVITIES FOR THE BENEFIT OF ALL RADIOLOGISTS AND THEIR PATIENTS WITH CONGRESS, FEDERAL AGENCIES, AND STATE LEGISLATIVE AND REGULATORY BODIES. ECONOMIC AND HEALTH POLICY SUPPORT FOR MEDICAL SOCIOECONOMICS, WORKING ON ISSUES DIRECTLY RELATED TO HOW RADIOLOGISTS AND RADIATION ONCOLOGISTS ARE REIMBURSED FOR THEIR SERVICES. SUPORTING THE ADMINISTRATION AND SOLICITATION ACTIVITIES OF ITS FEDERAL POLITICAL ACTION COMMITTEE - RADPAC. 0 1 0 1 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 1 11 0 1 29 1 0 0 0 0 1 1 0 0 0 X 34 30 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 X DIANE C MULLIS 7036488900 1891 PRESTON WHITE DRIVE RESTON VA 20191 X GERALDINE B MCGINTY MD MBA CHAIR (THRU 05/2020); PRESIDENT 10.00 14.00 X X 0 6097 0 HOWARD B FLEISHON MD VICE CHAIR (THRU 05/2020); CHAIR 2.00 6.50 X X 0 17816 0 DEBRA L MONTICCIOLO MD PRESIDENT (THRU 05/2020) 2.00 5.00 X X 0 15036 0 KATARZYNA J MACURA MD VICE PRESIDENT (THRU 05/2020) 2.00 5.00 X X 0 9675 0 JAMES V RAWSON MD SECRETARY-TREASURER 2.00 4.50 X X 0 0 0 RICHARD DUSZAK JR MD COUNCIL SPEAKER 2.00 16.00 X X 0 98653 0 AMY L KOTSENAS MD COUNCIL VICE SPEAKER 2.00 5.00 X X 0 0 0 RICHARD A BARTH CHANCELLOR 0.20 4.10 X X 0 0 0 JACQUELINE A BELLO MD CHANCELLOR (THRU 05/2020); VICE CHAIR 0.20 3.10 X X 0 0 0 CLAIRE E BENDER MD CHANCELLOR (THRU 05/2020) 0.20 2.10 X 0 0 0 LINCOLN L BERLAND MD CHANCELLOR (THRU 05/2020) 0.20 2.10 X 0 0 0 BEVERLY COLEMAN MD CHANCELLOR (THRU 05/2020) 0.20 2.10 X 0 0 0 LORI ANN DEITTE MD CHANCELLOR 0.20 2.60 X 0 0 0 KEITH J DREYER DO CHANCELLOR (THRU 05/2020) 0.20 2.10 X 0 0 0 LAUREN P GOLDING MD CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 C MATTHEW HAWKINS MD CHANCELLOR (THRU 05/2020) 0.20 2.10 X 0 6137 0 WILLIAM T HERRINGTON MD CHANCELLOR 0.20 2.10 X 0 0 0 JOHN E JORDAN MD CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 ANDRE A KONSKI MD CHANCELLOR 0.20 2.10 X 0 0 0 ARUN KRISHNARAJ MD MPH CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 JONATHAN B KRUSKAL MD CHANCELLOR 0.20 2.10 X 0 0 0 DAVID B LARSON MD MBA CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 FRANK J LEXA MD MBA CHANCELLOR 0.20 2.10 X 0 2750 0 JOHNSON BENJAMIN LIGHTFOOTE MD CHANCELLOR 0.20 2.10 X 0 0 0 MAHADEVAPPA MAHESH MD PHD CHANCELLOR 0.20 8.60 X 0 69311 0 MARY C MAHONEY MD CHANCELLOR 0.20 2.10 X 0 0 0 ALAN H MATSUMOTO MD CHANCELLOR 0.20 2.10 X 0 0 0 ANDREW K MORIARITY MD CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 GREGORY N NICOLA MD CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 ALEXANDER M NORBASH MD CHANCELLOR (THRU 05/2020; VICE PRESIDENT) 0.20 2.10 X X 0 1000 0 ROBERT S PYATT JR MD CHANCELLOR 0.20 2.10 X 0 986 0 ANDREW B ROSENKRANTZ MD CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 ERIC M RUBIN MD CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 EZEQUIEL SILVA III MD CHANCELLOR (THRU 05/2020) 0.20 2.10 X 0 0 0 WILLIAM SMALL JR MD CHANCELLOR 0.20 2.10 X 0 0 0 DANA H SMETHERMAN MD CHANCELLOR 0.20 2.10 X 0 5475 0 GILLES SOULEZ MD CHANCELLOR 0.20 2.10 X 0 0 0 RICHARD STRAX MD CHANCELLOR 0.20 2.10 X 0 0 0 TIMOTHY L SWAN MD CHANCELLOR 0.20 2.10 X 0 0 0 CHRISTOPH WALD MD MBA PHD CHANCELLOR (AS OF 05/2020) 0.20 2.10 X 0 0 0 PAMELA K WOODARD MD CHANCELLOR 0.20 2.10 X 0 0 0 DON CHAN YOO MD CHANCELLOR 0.20 9.10 X 0 38640 0 WILLIAM T THORWARTH MD CEO 0.50 37.00 X 0 1222931 52763 DIANE MULLIS CFO 0.50 37.00 X 0 447226 57755 CYNTHIA MORAN EVP - GOVERNMENT RELATIONS/ECONOMICS 37.50 X 473937 0 50790 JOSHUA COOPER SR DIRECTOR - CONGRESSIONAL AFFAIRS 37.50 X 254570 0 53212 GLORIA ROMANELLI SR DIRECTOR - REGULARTORY AFFAIRS 37.50 X 234060 0 11163 ANGELA KIM SR DIRECTOR - ECONOMIC POLICY 37.50 X 203176 0 44876 PAM KASSING-FERRING SR ECONOMIC ADVISOR 37.50 X 196566 0 20966 TED BURNES SR DIRECTOR - POLITICAL AFFAIRS 37.50 X 179995 0 19280 1542304 1941733 310805 13 0 1 1 THE MORAN COMPANIES LLC 1000 WILSON BLVD SUITE 2500 ARLINGTON VA 22209 CONSULTING 351612 FORBES TATE PARTNERS LLC PO BOX 210816 MONTGOMERY AL 36121 LOBBYING 318996 TODD STRATEGY LLC 1200 G STREET NW WASHINGTON DC 20005 LOBBYING 144000 HEALTH POLICY ALTERNATIVES INC 444 N CAPITOL ST NW SUITE 605 WASHINGTON DC 200011536 CONSULTING 106944 4 30750 30750 MEMBERSHIP DUES 900099 16511443 16511443 PUBLICATION SALES 900099 5405 5405 16516848 7778 7778 4107 4107 MISCELLANEOUS REVENUE 900099 19500 19500 19500 16578983 16516848 0 31385 457111 493449 3050800 258098 338012 234759 134869 354000 652912 38311 36344 390609 156336 69212 54777 REIMBURSED OVERHEAD 4534616 DUES AND PUBLICATIONS 90112 TAXES -14442 11329885 1230994 3972144 4912 19415 98221 63902 13095039 15353342 14429166 19408803 295121 354915 7984161 7654906 8279282 8009821 X 6149884 11398982 6149884 11398982 14429166 19408803 5249098 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 16511443 1567236 -582074 985162 1654144 -668982 0 DUE FROM AMERICAN COLLEGE OF RADIOLOGY 15353342 15353342 X PART X, LINE 2: FOR THE YEARS ENDED JUNE 30, 2020 AND 2019, THE COLLEGE HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10 AND DETERMINED NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE COLLEGE IS STILL OPEN TO EXAMINATION BY TAXING AUTHORITIES FROM FISCAL YEAR 2017 FORWARD. 1 PARTNERSHIP FOR AMERICA'S HEALTH CARE FUTURE PO BOX 65492 WASHINGTON DC 200355492 830939222 501(C)(4) 300000 DONATION THE ACADEMY FOR RADIOLOGY & BIOMEDICAL IMAGING RESEARCH 1001 CONNECTICUT AVE NW STE 601 WASHINGTON DC 20036 561914139 501(C)(6) 128061 DUES PREVENT CANCER FOUNDATION 1600 DUKE STREET SUITE 500 ALEXANDRIA VA 22314 521429544 501(C)(3) 10000 SPONSORSHIP MEDICAID HEALTH PLANS OF AMERICA 1575 EYE STREET NWSUITE 300 WASHINGTON DC 20005 900646692 501(C)(6) 7500 DUES 1 3 PART I, LINE 2: ACR SPONSORSHIP OR REPRESENTATION AT CERTAIN FUNCTIONS IS DETERMINED BY MANAGEMENT. SELECTION OF RECIPIENTS FOR SUPPORT ON LEGISLATIVE/ADVOCACY ISSUES ARE AUTHORIZED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF CHANCELLORS. X 1 1 0 1 0 RICHARD DUSZAK JR MD COUNCIL SPEAKER 0 98653 0 0 0 0 0 0 0 0 0 98653 0 0 WILLIAM T THORWARTH MD CEO 0 812904 0 74131 0 335896 0 28000 0 24763 0 1275694 0 182084 DIANE MULLIS CFO 0 388979 0 40000 0 18247 0 28000 0 29755 0 504981 0 0 CYNTHIA MORAN EVP - GOVERNMENT RELATIONS/ECONOMICS 406928 0 40000 0 27009 0 28000 0 22790 0 524727 0 0 0 JOSHUA COOPER SR DIRECTOR - CONGRESSIONAL AFFAIRS 245653 0 5000 0 3917 0 26118 0 27094 0 307782 0 0 0 GLORIA ROMANELLI SR DIRECTOR - REGULARTORY AFFAIRS 221471 0 10000 0 2589 0 0 0 11163 0 245223 0 0 0 ANGELA KIM SR DIRECTOR - ECONOMIC POLICY 196897 0 5000 0 1279 0 20632 0 24244 0 248052 0 0 0 PAM KASSING-FERRING SR ECONOMIC ADVISOR 193541 0 0 0 3025 0 19619 0 1347 0 217532 0 0 0 TED BURNES SR DIRECTOR - POLITICAL AFFAIRS 171874 0 7000 0 1121 0 17887 0 1393 0 199275 0 0 0 PART I, LINE 1A EXECUTIVE VICE PRESIDENTS ARE ALLOWED TO RECEIVE REIMBURSEMENT FOR ONE SPOUSAL TRIP PER YEAR. SPOUSAL TRAVEL IS A TAXABLE BENEFIT INCLUDED IN COMPENSATION REPORTED IN PART II. PART I, LINE 3 THE AMERICAN COLLEGE OF RADIOLOGY ASSOCIATION, INC. RELIES ON THE AMERICAN COLLEGE OF RADIOLOGY, INC., A RELATED ORGANIZATION TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO. THE ACR USES FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND THE APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B CEO, WILLIAM T. THORWARTH PARTICIPATED IN A 457(F) NONQUALIFIED RETIREMENT PLAN. DURING THE TAX YEAR 2019, $57,742 WAS SET ASIDE AS A CONTRIBUTION TO A SECTION 457(F) ACCOUNT FOR THE CEO. THE FULL BALANCE OF THE SECTION 457(F) PLAN WAS DISTRIBUTED AND THE PLAN WAS TERMINATED. PART II: COMPENSATION OF CERTAIN SENIOR MANAGEMENT POSITIONS, INCLUDING THE CEO, CFO, AND OTHER KEY EMPLOYEES ARE SUBJECT TO REVIEW AND APPROVAL BY THE EXECUTIVE COMMITTEE OF THE BOARD OF CHANCELLORS. UNDER THE COMPENSATION POLICY, THERE ARE REQUIREMENTS ESTABLISHED FOR DECISION MAKER IMPARTIALITY, REVIEW OF COMPARABILITY DATA, AND DOCUMENTED SUBSTANTIATION OF DECISIONS. THIS PROCESS WAS LAST UNDERTAKEN FOR EACH SUCH PERSON IN 2020. PART II: DR. RICHARD DUSZAK JR, MD IS COMPENSATED FOR HIS SERVICES FOR THE NEIMAN HEALTH POLICY INSTITUTE. THE PAYMENT FOR THIS SERVICE IS INCLUDED IN FORM 990, PART VII, COLUMN D AND SCHEDULE J, PART II, COLUMN BI. IT IS MADE DIRECTLY TO EMORY UNIVERSITY, AN UNRELATED ORGANIZATION. FOR IRS MATCHING PURPOSES, THIS PAYMENT IS INCLUDED IN THE FORM W-2 ISSUED TO HIM BY EMORY UNIVERSITY. DON MORAN SPOUSE OF KEY EMPLOYEE 372775 HEALTHCARE CONSULTING 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS AUTHORIZED TO CARRY ON THE BUSINESS OF THE ASSOCIATION BETWEEN REGULAR MEETINGS OF THE BOARD OF DIRECTORS AND REPORT BACK ON ITS ACTIVITIES AT EACH REGULAR MEETING OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS CONSIST OF MEDICAL PROFESSIONALS IN THE FIELD OF RADIOLOGY. THE MEMBERSHIP OF THE ASSOCIATION SHALL INCLUDE THE SAME CLASSES OF MEMBERS THAT COMPRISE THE MEMBERSHIP OF THE AMERICAN COLLEGE OF RADIOLOGY. FORM 990, PART VI, SECTION A, LINE 7A THE COUNCIL ELECTS SIX OF THE NINE TOTAL MEMBERS OF THE COLLEGE NOMINATING COMMITTEE. THE NOMINATING COMMITTEE PROPOSES THE SLATE OF CANDIDATES FOR EACH VACANT ELECTED POSITION ON THE BOARD OF CHANCELLORS. THE NOMINATIONS ARE PRESENTED AT THE ANNUAL MEETING. ELECTIONS BY BALLOT ARE HELD AT THE ANNUAL MEETING. THE BOARD OF CHANCELLORS IS COMPRISED OF A MAXIMUM OF FIFTEEN ELECTED CHANCELLORS. FORM 990, PART VI, SECTION A, LINE 7B BYLAWS CHANGES AND DUES ASSESSMENTS ARE SUBJECT TO APPROVAL BY THE COUNCIL. FORM 990, PART VI, SECTION B, LINE 11B IN ACCORDANCE WITH THE AUDIT COMMITTEE CHARTER APPROVED BY THE BOARD OF CHANCELLORS, THE 990 IS REVIEWED BY THE AUDIT COMMITTEE PRIOR TO FILING WITH THE IRS, AS WELL AS BY THE CHIEF FINANCIAL OFFICER AND CONTROLLER. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF ACRA HAS VOTED TO FOLLOW THE CONFLICT OF INTEREST POLICY OF ITS RELATED ORGANIZATION, ACR. ACR'S PROCESS FOR MONITORING PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND DEALING WITH POTENTIAL OR ACTUAL CONFLICTS IS GUIDED BY POLICY APPROVED BY THE ACR BOARD OF CHANCELLORS. UNDER THIS POLICY, ALL ACR "INTERESTED PERSONS" MUST COMPLETE A COI QUESTIONNAIRE ANNUALLY AND UPDATE IT AS NECESSARY. INTERESTED PERSONS ARE DEFINED AS ANY OFFICER, CHANCELLOR OR MEMBER OF AN ACR COMMISSION, COMMITTEE OR TASK FORCE, OR PERSONS RESPONSIBLE FOR PUBLIC OR PRIVATE RESEARCH ACTIVITIES RELATED TO ACR, OR ANY OTHER PERSON SERVING IN AN OFFICIAL ACR CAPACITY. MANAGEMENT OF POTENTIAL CONFLICTS OF INTEREST ARE HANDLED BY A TWO-TIERED REVIEW PANEL PROCESS. ALL AFFIRMATIVE DISCLOSURES ARE REVIEWED BY THE ACR LEGAL AND COMPLIANCE REVIEW PANEL (COMPRISED OF ACR'S VICE PRESIDENT, LEGAL AND CHIEF COMPLIANCE OFFICER) WHO WILL DECIDE WHETHER DISCLOSURES REQUIRE: 1) NO FURTHER ACTION, 2) IMPLEMENTATION OF A COI MANAGEMENT PLAN, 3) DISQUALIFICATION FROM CERTAIN ACR ACTIVITIES, OR 4) REFERRAL TO AN ACR MEMBER-BASED SUBJECT MATTER EXPERT REVIEW PANEL. INTERESTED PERSONS MAY APPEAL A DECISION MADE BY THE LEGAL AND COMPLIANCE REVIEW PANEL. SUBJECT MATTER EXPERT REVIEW PANEL DECISIONS ARE FINAL. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF CERTAIN SENIOR MANAGEMENT POSITIONS, INCLUDING THE CEO, CFO, AND OTHER KEY EMPLOYEES ARE SUBJECT TO REVIEW AND APPROVAL BY THE EXECUTIVE COMMITTEE OF THE BOARD OF CHANCELLORS. UNDER THE COMPENSATION POLICY, THERE ARE REQUIREMENTS ESTABLISHED FOR DECISION MAKER IMPARTIALITY, REVIEW OF COMPARABILITY DATA, AND DOCUMENTED SUBSTANTIATION OF DECISIONS. THIS PROCESS WAS LAST UNDERTAKEN FOR EACH SUCH PERSON IN 2020. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART V, LINE 2A AND VII SECTION A ACRA DOES NOT HAVE ITS OWN EMPLOYEES. SERVICES ARE PERFORMED BY EMPLOYEES OF A RELATED ORGANIZATION, THE AMERICAN COLLEGE OF RADIOLOGY. PAYROLL IS PROCESSED THROUGH THE AMERICAN COLLEGE OF RADIOLOGY. ACRA REIMBURSES THE AMERICAN COLLEGE OF RADIOLOGY FOR LABOR COSTS (INCLUDING SALARIES, TAXES, AND BENEFITS) ASSOCIATED WITH ACTIVITIES OF THE ACRA. THE TOTAL NUMBER OF EMPLOYEES REPORTED INCLUDES EMPLOYEES THAT WORK AT LEAST PART TIME ON ACTIVITIES OF ACRA. FORM 990, PART VII, SECTION A: COMPENSATION FOR SERVICES PROVIDED BY DR. RICHARD DUSZAK, JR, MD ARE MADE DIRECTLY TO EMORY UNIVERSITY. HOURS REFLECT TIME FOR SERVICES PROVIDED AND AS BOARD MEMBER. COMPENSATION FOR DON CHAN YOO, MD AND MAHESH MAHADEVAPPA, MD, PHD REPRESENT PAYMENTS FOR CONTRACTED SERVICES. HOURS REFLECT TIME FOR SERVICES PROVIDED AND AS BOARD MEMBER. BOARD MEMBERS ARE NOT COMPENSATED AND HOURS REFLECT TIME PROVIDED AS A VOLUNTEER. HOURS REFLECTED FOR STAFF ARE THE STANDARD HOURS PER WEEK AND NOT ACTUAL HOURS WORKED. AMERICAN COLLEGE OF RADIOLOGY 1891 PRESTON WHITE DRIVE RESTON VA 20191 362261602 EDUCATION CA 501(C)(3) LINE 10 N/A 1 AMERICAN COLLEGE OF RADIOLOGY FOUNDATION 1891 PRESTON WHITE DRIVE RESTON VA 20191 366125578 RADIOLOGY SCI IL 501(C)(3) LINE 12B, II N/A 1 RADPAC 1891 PRESTON WHITE DRIVE RESTON VA 20191 541931987 POLITICAL ADVOCACY VA 527 AMERICAN COLLEGE OF RADIOLOGY ASSOCIATION 1 AMERICAN INST FOR RADIOLOGIC PATHOLOGY 1100 WAYNE AVE 1020 SILVER SPRING MD 20910 800632207 EDUCATION MD 501(C)(3) LINE 10 AMERICAN COLLEGE OF RADIOLOGY 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0 AMERICAN COLLEGE OF RADIOLOGY P 8909735 CASH RADPAC L 467996 CASH