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 263670453 QLARANT INC QLAR 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 RONALD FORSYTHE CHIEF EXECUTIVE OFFICER 8668862658 2020-06-17 1 JULIA FLANNERY P00928918 4102469300 73.213.141.28 2020-06-17 08:38:54 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 4EE6A31F760B3C5EA0809148B0E883CC4242B14C 2018 2020-09-22 18:59:49Z RONALD FORSYTHE 28464 MARLBORO AVENUE EASTON MD 21601 1423171 0 X WWW.QLARANT.COM X 2007 MD PROVIDES GOVERNMENT CONTRACTING, AUDITING, MONITORING & CONSULTING FOR THE HEALTH CARE INDUSTRY. 13 6 99 0 0 0 2000000 1423171 0 0 0 0 0 0 2000000 1423171 0 75674 0 0 8429297 9615450 0 0 0 -6638477 -8052663 1790820 1638461 209180 -215290 5070458 6652202 3243882 5040916 1826576 1611286 QLARANT INC'S, MISSION IS TO IMPROVE HEALTH IN THE COMMUNITIES WE SERVE. 0 0 75674 75674 MONITORING AND IMPROVING THE DELIVERY OF HEALTH CARE SERVICES AND INVESTIGATING HEALTH CARE FRAUD, WASTE AND ABUSE. 75674 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 100 0 1 99 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 6 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 MD X REBECCA COMBS CFO 8668862658 28464 MARLBORO AVENUE EASTON MD 21601 CATHERINE N SMOOT-HASELNUS MD CHAIRMAN 0.20 0.20 X X 30000 0 0 JOHN H MURRAY ESQ VICE CHAIRPERSON 0.20 0.20 X X 15000 0 0 MARGARET SCOTT SCHIFF SECRETARY/TREASURER 0.20 0.20 X X 12000 0 0 MAGGI GALLAHER DIRECTOR 0.20 0.20 X 12000 0 0 MELVIN D GERALD DIRECTOR 0.20 0.40 X 0 10000 0 REGINA KNOX-WOODS DIRECTOR 0.20 0.40 X 0 10000 0 AMANDA NEAL DIRECTOR 0.20 0.40 X 10000 0 0 SENORA D SIMPSON PHD DIRECTOR 0.20 0.40 X 0 15000 0 JEFFREY F TURNER DIRECTOR 0.20 0.20 X 12000 0 0 J BRUCE WILLIAMS DIRECTOR 0.20 0.40 X 0 10000 0 BRIAN G GRISSLER DIRECTOR 0.20 0.20 X 0 0 0 ANTHONY P KERN DIRECTOR 0.20 0.20 X 0 0 0 MICHAEL A MOSKEWICZ DIRECTOR 0.20 0.20 X 0 15000 0 RON FORSYTHE JR CEO 0.00 52.00 X 0 498385 51170 REBECCA COMBS CFO 0.00 52.00 X 0 289292 24454 DEBORAH KELLER VP HUMAN RESOURCES 0.00 50.00 X 0 287462 31287 SHANNON WOLFE CORPORATE SECURITY OFFICER 0.00 50.00 X 0 191516 17701 LARRY TOWNSEND DIRECTOR IT 0.00 50.00 X 0 185301 24871 BRIAN CLEARY DIRECTOR IT 0.00 50.00 X 0 178552 26790 DAN EDRIS DIRECTOR IT 0.00 50.00 X 0 156555 36052 LINDA LESLIE DIRECTOR OF BUS. DEV. 0.00 50.00 X 0 148858 29614 HONGLI PU VICE PRESIDENT 0.00 50.00 X 0 218486 25639 91000 2214407 267578 31 0 1 0 CROSBY MARKETING COMMUNICATIONS 705 MELVIN AVE SUITE 200 ANNAPOLIS MD 21401 MARKETING 421643 UNANET INC 2297 INDIAN CREEK DR STE 200 DULLES VA 20166 IT SUPPORT 359886 MCCARTER & ENGLISH LLP FOUR GATEWAY CENTER 100 MULBERRY S NEWARK NJ 07102 LEGAL 310656 INBAND NETWORKS LLC 6030 MARSHALEE DRIVE SUITE 703 ELKRIDGE MD 21075 IT SUPPORT 255549 ALSTON & BIRD LLP PO BOX 933124 ATLANTA GA 31193 LEGAL 229414 9 1423171 1423171 1423171 0 0 0 X 75674 75674 1519841 1519841 6663129 6663129 565894 565894 216700 216700 649886 649886 192942 192942 161792 161792 90677 90677 1322633 1322633 20839 20839 960663 960663 737626 737626 1199263 1199263 100507 100507 114194 114194 359375 359375 408688 408688 LICENSES, FEES & DUES 872548 872548 RECRUITMENT 202378 202378 SUBSCRIPTIONS 26636 26636 ALLOCATION TO SUBSIDIAR -14823424 -14823424 1638461 75674 1562787 0 242056 1730032 904783 1591527 5446141 2165727 2287260 3280414 1636359 50229 5070458 6652202 2718138 2479697 525744 2561219 3243882 5040916 X 1826576 1611286 1826576 1611286 5070458 6652202 -215290 0 X 0 1 X 1 0 X X X 4 QLARANT QUALITY SOLUTIONS INC 521000082 7 1 75674 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 75674 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 90677 90677 90677 90677 1547784 77711326 1638461 77802003 231923 1000000 57981 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 199313 90677 289990 250000 250000 250000 250000 1000000 1500000 959252 310816 648436 2451485 1854911 596574 2035404 2035404 3280414 PROVISION FOR INSURANCE CLAIMS 105470 DEFERRED RENT 511654 DUE TO AFFILIATE 1944095 2561219 X 78729247 79804921 79804921 -1075674 2498845 2498845 1423171 75303158 76163542 76163542 -860384 2498845 2498845 1638461 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 79,804,921. 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 76,163,542. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES ELIMINATED ON CONSOLIDATED FINANCIAL STATEMENTS 2,498,845. 1 QLARANT QUALITY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521000082 501(C)(3) 75674 0 GENERAL SUPPORT 1 0 PART I, LINE 2: QLARANT, INC. GRANTS FUNDS TO RELATED ORGANIZATIONS. THROUGH COMMON CONTROL OF THE BOARD OF DIRECTORS, QLARANT, INC. MONITORS THE GRANTS TO THE RELATED ORGANIZATIONS. X X X X X 0 0 0 0 0 0 0 1 0 RON FORSYTHE JR CEO 0 376435 0 121950 0 0 0 28846 0 22324 0 549555 0 0 REBECCA COMBS CFO 0 235050 0 54242 0 0 0 23156 0 1298 0 313746 0 0 DEBORAH KELLER VP HUMAN RESOURCES 0 233482 0 53980 0 0 0 23044 0 8243 0 318749 0 0 SHANNON WOLFE CORPORATE SECURITY OFFICER 0 161794 0 29722 0 0 0 15898 0 1803 0 209217 0 0 LARRY TOWNSEND DIRECTOR IT 0 165250 0 20051 0 0 0 12398 0 12473 0 210172 0 0 BRIAN CLEARY DIRECTOR IT 0 151159 0 27393 0 0 0 15171 0 11619 0 205342 0 0 DAN EDRIS DIRECTOR IT 0 136886 0 19669 0 0 0 14339 0 21713 0 192607 0 0 LINDA LESLIE DIRECTOR OF BUS. DEV. 0 130550 0 18308 0 0 0 13290 0 16324 0 178472 0 0 HONGLI PU VICE PRESIDENT 0 176986 0 41500 0 0 0 17591 0 8048 0 244125 0 0 PART I, LINE 7 THE ORGANIZATION PAID DISCRETIONARY BONUSES IN 2018. 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. 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 DATA IS PREPARED BY THE FINANCE DEPARTMENT OF THE COMPANY. 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 THE SECOND DRAFT TO THE CEO AND MEMBERS OF THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS FOR THEIR REVIEW, COMMENT AND 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. 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 THE VICE PRESIDENT OF HUMAN RESOURCES OBTAINS AND ANALYSES A COMPENSATION SURVEY. THE VICE PRESIDENT REVIEWS AND DISCUSSES THE SURVEY WITH THE CEO AND MAKES THE INFORMATION ON THE CEO AND OTHER C-SUITE OFFICERS AVAILABLE TO THE BOARD. THE COMPENSATION OF THE CEO IS DOCUMENTED AND DETERMINED BY THE QLARANT, INC. BOARD. 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 1,322,633. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,322,633. QLARANT FOUNDATION INC 28464 MARLBORO AVENUE EASTON MD 21601 200065799 GRANT MAKING MD 501(C)(3) LINE 7 QLARANT INC 1 QLARANT ADVISORY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 522334320 HEALTH ASSESSMENT DC 501(C)(3) LINE 7 QLARANT INC 1 QLARANT QUALITY SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521000082 HEALTH ASSESSMENT MD 501(C)(3) LINE 7 QLARANT INC 1 QLARANT INTEGRITY SOLUTIONS LLC 28464 MARLBORO AVENUE EASTON MD 21601 203796994 HEALTH ASSESSMENT MD 501(C)(3) LINE 10 QLARANT INC 1 QLARANT COMMERCIAL SOLUTIONS INC 28464 MARLBORO AVENUE EASTON MD 21601 521798961 PATIENT SAFETY PRODUCTS & SERVICES MD QLARANT INC C 1.00000 1 0 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 1 0 0 QLARANT QUALITY SOLUTIONS INC C 504776 FMV QLARANT QUALITY SOLUTIONS INC O 2378154 FMV QLARANT QUALITY SOLUTIONS INC N 229844 FMV QLARANT QUALITY SOLUTIONS INC Q 442608 FMV QLARANT INTEGRITY SOLUTIONS INC C 918395 FMV QLARANT INTEGRITY SOLUTIONS INC O 7630910 FMV QLARANT INTEGRITY SOLUTIONS INC N 815943 FMV QLARANT INTEGRITY SOLUTIONS INC Q 19087811 FMV QLARANT QUALITY SOLUTIONS INC B 75674 FMV 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 INC 28464 MARLBORO AVENUE EASTON MD 21601 203796994 0 0 0 57547921 57547921 1000000 250000 0 0 0