2020-06-26T08:10:30-05:00 2019-06-30 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2018-07-01 200065799 QLARANT FOUNDATION INC QLAR 4108220697 28464 MARLBORO AVENUE EASTON MD 21601 RONALD FORSYTHE CHIEF EXECUTIVE OFFICER 4108220697 2020-06-17 1 JULIA FLANNERY P00928918 4102469300 73.213.141.28 2020-06-17 07:17:53 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 4EE6A31F760B3C5EA0809148B0E883CC4242B14C 2018 2020-09-22 18:59:49Z RONALD FORSYTHE 28464 MARLBORO AVENUE EASTON MD 21601 2242497 0 X WWW.QLARANT.COM X 2001 MD THE QLARANT FOUNDATION SUPPORTS ACTIVITIES THAT PROMOTE COMMUNITY HEALTH. SEE SCHEDULE O. THE QLARANT FOUNDATION ALSO SUPPORTS ACTIVITES THAT ENHANCE THE QUALITY OF LIFE OF INDIVIDUALS WHO ARE IN DEFINED COMMUNITIES OR MEMBERS OF VULNERABLE POPULATIONS. 6 6 0 0 0 0 1500000 1000000 0 0 334000 486892 0 26712 1834000 1513604 385000 393000 0 0 35388 21625 0 0 0 58236 91816 478624 506441 1355376 1007163 12560025 13470773 503712 486000 12056313 12984773 ASSESS THE EFFECTIVENESS AND EFFICIENCY OF HEALTH & HUMAN SERVICES. ASSIST HEALTH AND HUMAN SERVICE PROVIDERS IN IMPLEMENTING PROCESS IMPROVEMENT ACTIVITIES IN THEIR RESPECTIVE LOCATIONS OF CARE. 0 0 426722 393000 THE QLARANT FOUNDATION, INC. MADE GRANTS TO VARIOUS HEALTHCARE ORGANIZATIONS WHICH SUPPORTED INNOVATIONS IN IMPROVING HEALTHCARE AND QUALITY OF LIFE FOR THE DEFINED COMMUNITIES AND THE GENERAL PUBLIC. 426722 1 1 0 1 0 0 0 0 0 0 0 1 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X REBECCA COMBS 4108220697 28464 MARLBORO AVENUE EASTON MD 21601 MARY B BURGOYNE MD CHAIR 0.20 X X 5000 0 0 BRENDA L CRABBS SECRETARY 0.20 X X 3000 0 0 AMANDA M NEAL DIRECTOR 0.20 0.40 X 0 10000 0 DOMINIC A SZWAJA DIRECTOR 0.20 X 3000 0 0 DOUG FIRTH DIRECTOR 0.20 X 0 10000 0 LAMONT THOMPSON DIRECTOR 0.20 X 0 0 0 RONALD FORSYTHE CEO-QLARANT 1.00 51.00 X 0 498385 51170 REBECCA COMBS CFO-QLARANT 1.00 51.00 X 0 289292 24454 11000 807677 75624 0 0 1 0 0 1000000 1000000 445507 445507 770278 728893 41385 41385 41385 OTHER INCOME 900099 26712 26712 26712 1513604 0 0 513604 393000 393000 11000 11000 10625 10625 3750 3750 634 634 2134 2111 23 6236 6236 121 121 1443 1443 ALLOCATED EXPENSES 47323 47323 30175 30175 506441 426722 79719 0 270917 353436 7233605 11166837 3560578 1001471 1494925 949029 12560025 13470773 503712 486000 503712 486000 X 12056313 12984773 12056313 12984773 12560025 13470773 1007163 -78703 0 X 0 1 X 1 0 X 250000 1000000 5006641 1500000 1000000 8756641 250000 1000000 5006641 1500000 1000000 8756641 8756641 151357 161079 170674 386162 445507 1314779 20271 39292 26712 86275 10157695 0.86210 0.89760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 0 0 90677 0 90677 506441 77711326 506441 77802003 100966 1000000 25242 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 199313 90677 289990 250000 250000 250000 250000 1000000 1500000 0 VANGUARD REIT INDEX FUND ADMIRAL SHARES 1001471 F 1001471 DUE FROM AFFILIATE 949029 949029 X 78729247 -78703 79793191 79714488 -985241 2498845 2498845 1513604 75303158 77295562 77295562 -1992404 2498845 2498845 506441 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, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM AFFILIATES INCLUDED ON CONSOLIDATED FINANCIAL STATEMENTS 79,793,191. REVERSAL OF GRANT EXPENSES ADJUSTMENT TO FAIR MARKET VALUE OF SECURITIES PART XI, LINE 4B - OTHER ADJUSTMENTS: REVENUE ELIMINATED ON CONSOLIDATED FINANCIAL STATEMENTS 2,498,845. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM AFFILIATES INCLUDED ON CONSOLIDATED FINANCIAL STATEMENTS 77,295,562. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES ELIMINATED ON CONSOLIDATED FINANCIAL STATEMENTS 2,498,845. 1 ACCESS CARROLL INC 10 DISTILLERY DRIVE SUITE 200 WESTMINSTER MD 21157 202146701 501(C)(3) 10000 GENERAL SUPPORT BREAST CARE FOR WASHINGTON DC 4 ATLANTIC STREET SW WASHINGTON DC 20032 455574713 501(C)(3) 40000 GENERAL SUPPORT CAMP ATTAWAY 9770 PATUXENT WOODS DR SUITE 303 COLUMBIA MD 21046 521795189 501(C)(3) 30000 GENERAL SUPPORT COMMUNITY REACH OF MONTGOMERY COUNTY 1010 GRANDIN AVE SUITE A-1 ROCKVILLE MD 20851 520910334 501(C)(3) 25000 GENERAL SUPPORT DEEP ROOTS PO BOX 113 EARLESVILLE MD 21919 455115992 501(C)(3) 20000 GENERAL SUPPORT EASTERN SHORE WELLNESS SOLUTIONS INC 824 FAIRMOUNT AVENUE SUITE 4 CAMBRIDGE MD 21613 823203840 501(C)(3) 25000 GENERAL SUPPORT GIRLS IN THE GAME 10 E NORTH AVENUE BALTIMORE MD 21202 364024533 501(C)(3) 10000 GENERAL SUPPORT GRACE CENTER FOR MATERNAL AND WOMEN'S HEALTH 10226 OLD OCEAN BOULEVARD UNIT 2 BERLIN MD 21811 272789189 501(C)(3) 15000 GENERAL SUPPORT HEARING AND SPEECH AGENCY 5900 METRO DR BALTIMORE MD 21215 520591577 501(C)(3) 10000 GENERAL SUPPORT HELPING UP MISSION 1029 EAST BALTIMORE ST BALTIMORE MD 21202 520635090 501(C)(3) 25000 GENERAL SUPPORT KINERA FOUNDATION 115 SALLITT DR SUITE C STEVENSVILLE MD 21666 300254793 501(C)(3) 30000 GENERAL SUPPORT MIRIAM'S KITCHEN INC 2401 VIRGINIA AVENUE NW WASHINGTON DC 20037 521331552 501(C)(3) 25000 GENERAL SUPPORT MISSION OF MERCY INC 22 S MARKET STREET SUITE 6D FREDERICK MD 21701 860704883 501(C)(3) 25000 GENERAL SUPPORT SHEPHERD'S CLINIC 2800 KIRK AVE BALTIMORE MD 21218 521739001 501(C)(3) 15000 GENERAL SUPPORT THE ARC PRINCE GEORGE'S COUNTY 1401 MCCORMICK DR LARGO MD 20774 520715246 501(C)(3) 15000 GENERAL SUPPORT UNIVERSITY LEGAL SERVICES INC 220 I STREET NE SUITE 130 WASHINGTON DC 20002 520902922 501(C)(3) 25000 GENERAL SUPPORT UNIVERSITY OF MARYLAND MEDICAL SYSTEM FOUNDATION 110 SOUTH PACA STREET 9TH FLOOR BALTIMORE MD 21201 522238893 501(C)(3) 40000 GENERAL SUPPORT 17 0 PART I, LINE 2: UPON AWARD, 25% OF THE GRANT IS DISBURSED. IN NOVEMBER AND FEBRUARY QUARTERLY REPORTS ARE REQUIRED. AFTER REVIEW AND ACCEPTANCE, AN ADDITIONAL 25% IS DISBURSED EACH OF THESE TIMES. A QUARTERLY REPORT IS REQUIRED IN APRIL WHICH HAS NO DISBURSEMENT ATTACHED. A FINAL REPORT IS DUE IN JULY AND ONCE ACCEPTED, THE FINAL 25% IS DISBURSED. 0 0 0 0 0 0 0 1 0 RONALD FORSYTHE CEO-QLARANT 0 376435 0 121950 0 0 0 28846 0 22324 0 549555 0 0 REBECCA COMBS CFO-QLARANT 0 235050 0 54242 0 0 0 23156 0 1298 0 313746 0 0 PART I, LINE 7 DISCRETIONARY BONUSES WERE PAID BY RELATED ORGANIZATIONS IN 2018. SCHEDULE J, PART I, LINE 3 A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE WAS USED BY QLARANT, INC., A RELATED 501(C)(3) ORGANIZATION, TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT FUNCTIONS, SUCH AS FINANCE, HUMAN RESOURCES, INFORMATION TECHNOLOGY, CONTRACTS, AND BUSINESS DEVELOPMENT, ARE PERFORMED BY QLARANT, INC., THE SOLE MEMBER OF QLARANT FOUNDATION, INC.. IN ADDITION, THE ORGANIZATION'S CEO IS ALSO THE CEO OF QLARANT, INC. FORM 990, PART VI, SECTION A, LINE 6 QLARANT, INC. IS THE SOLE MEMBER OF QLARANT FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7A QLARANT, INC. HAS THE RIGHT TO APPOINT AND ELECT ALL DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS OF QLARANT, INC. APPROVES ALL BOARD MEMBER RECOMMENDATIONS MADE BY THE BOARD OF QLARANT FOUNDATION,INC. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 DATA IS PREPARED BY THE FINANCE DEPARTMENT OF THE COMPANY AND INPUT INTO OUR INDEPENDENT AUDITOR'S TEMPLATE FOR PREPARATION OF THE 990. THE CHIEF FINANCIAL OFFICER REVIEWS THE DATA INPUT INTO THE TEMPLATE PRIOR TO BEING SENT TO THE INDEPENDENT AUDITORS. THE INDEPENDENT AUDITORS PREPARE THE FORM 990 AND SEND THE FIRST DRAFT TO THE CFO FOR REVIEW, COMMENT OR ANY CHANGES. IF ANY CHANGES, THEY ARE SENT TO THE INDEPENDENT AUDITORS FOR CHANGE. A SECOND DRAFT IS PREPARED AND SENT TO THE CFO, WHO DISSEMINATES TO THE CEO AND THE BOARD OF DIRECTORS FOR THEIR REVIEW, COMMENT & CHANGES. IF NO CHANGES, THEN THE 2ND DRAFT IS CONSIDERED FINAL AND IS THE VERSION FILED WITH THE IRS. IF CHANGES, THEN THE CHANGES ARE COMPLETED, THE REVISED 990 IS DISSEMINATED TO THE CEO AND BOARD OF DIRECTORS ELECTRONICALLY OR IN PAPER FORM PRIOR TO FILING. THE RETURN IS THEN FILED WITH THE IRS BY THE INDEPENDENT AUDITOR. 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, 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 FOUNDATION, 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 CONSISTENT WITH SARBANES OXLEY, QLARANT FOUNDATION'S PARENT ORGANIZATION, QLARANT, INC.'S BOARD OF DIRECTORS APPOINTS A COMMITTEE TO OBTAIN AND ANALYZE A COMPENSATION SURVEY FOR THE CEO AND C-SUITE OFFICERS. FOR OTHER VICE PRESIDENTS, THE VICE PRESIDENT OF HUMAN RESOURCES OBTAINS THE SURVEY AND DISCUSSES WITH THE CEO. THE QLARANT, INC. BOARD COMMITTEE RESERVES THE RIGHT TO REVIEW THE VICE PRESIDENT COMPENSATION ANALYSIS. QFI DOES NOT COMPENSATE IT'S CEO OR OTHER OFFICERS. 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). QLARANT INC 28464 MARLBORO AVENUE EASTON MD 21601 263670453 HOLDING COMPANY MD 501(C)(3) LINE 12B, II N/A 0 QLARANT ADVISORY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 522334320 HEALTH ASSESSMENT DC 501(C)(3) LINE 7 QLARANT INC 0 QLARANT QUALITY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521000082 HEALTH ASSESSMENT MD 501(C)(3) LINE 7 QLARANT INC 0 QLARANT INTEGRITY SOLUTIONS LLC 28464 MARLBORO AVENUE EASTON MD 21601 203796994 HEALTH ASSESSMENT MD 501(C)(3) LINE 10 QLARANT INC 0 QLARANT COMMERCIAL SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521798961 PATIENT SAFETY PRODUCTS & SERVICES MD N/A C 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 QLARANT QUALITY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521000082 X 0 0 0 18109180 18109180 1000000 250000 0 0 0 QLARANT INC 28464 MARLBORO AVENUE EASTON MD 21601 263670453 0 90677 90677 1547784 1638461 231923 57981 0 0 0 QLARANT ADVISORY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 522334320 X 0 0 0 0 0 0 0 0 0 0 QLARANT FOUNDATION INC 28464 MARLBORO AVENUE EASTON MD 21601 200065799 X 0 0 0 506441 506441 100966 25242 0 0 0 QLARANT INTEGRITY SOLUTIONS LLC 28464 MARLBORO AVENUE EASTON MD 21601 203796994 0 0 0 57547921 57547921 1000000 250000 0 0 0