2019-11-08T03:38:24-06:00 2018-12-31 861065772 DELOITTE TAX LLP 695 TOWN CENTER DRIVE SUITE 1200 COSTA MESA CA 92626 990 2018-01-01 953858259 SCAN HEALTH PLAN SCAN 5629895100 3800 KILROY AIRPORT WAY NO 100 LONG BEACH CA 908065616 CHRISTOPHER WING CHIEF EXECUTIVE OFFICER 5629895100 2019-10-25 1 DIANA MCCUTCHEN P00545657 7144367100 167.219.0.227 2019-10-25 11:29:12 CD P 6410079965079D3074AAD5C60F569B728853E432 BB12664BE1E3D4BC08488640412F20C0F7A39D48 2018 2020-04-17 16:48:07Z CHRISTOPHER WING 3800 KILROY AIRPORT WAY NO 100 LONG BEACH CA 908065616 2952949113 0 X WWW.SCANHEALTHPLAN.COM X 1983 CA SCAN'S MISSION IS TO KEEP SENIORS HEALTHY AND INDEPENDENT. 11 10 1097 1752 0 612472 3557140 3367909 2563219473 2717815708 8233794 11027159 -64083 -17502 2574946324 2732193274 954027 892588 0 0 94882525 95578254 0 0 0 2446499257 2603138959 2542335809 2699609801 32610515 32583473 563484926 621882446 184435696 225018778 379049230 396863668 X SCAN'S MISSION IS TO KEEP SENIORS HEALTHY AND INDEPENDENT. 0 0 2480704838 2717815708 SCAN HEALTH CARE SERVICES:SCAN HEALTH PLAN HAS A CULTURE OF QUALITY AND A LONG HISTORY OF FULFILLING OUR MISSION: KEEPING SENIORS HEALTHY AND INDEPENDENT. AS A MEDICARE ADVANTAGE AND PRESCRIPTION DRUG PLAN (MAPD) IN CALIFORNIA, SCAN COLLABORATES WITH A NETWORK OF DELEGATED PROVIDERS TO OFFER MEDICARE AND MEDI-CAL COVERED HEALTH AND BEHAVIORAL HEALTHCARE AND ADDITIONAL SUPPLEMENTAL BENEFITS. OUR MEMBER-CENTRIC MODEL OF CARE ENSURES QUALITY, INDIVIDUALIZED CARE FOR ALL MEMBERS, INCLUDING MEMBERS WITH SPECIAL NEEDS SUCH AS MEMBERS ELIGIBLE FOR BOTH MEDICARE AND MEDICAID, MEMBERS WITH CHRONIC CONDITIONS AND FRAIL MEMBERS WITH FUNCTIONAL DEFICITS. 13647995 892588 INDEPENDENCE AT HOME:SCAN'S MISSION OF KEEPING SENIORS HEALTHY AND INDEPENDENT IS NOT LIMITED TO SCAN MEMBERS. SCAN RECOGNIZES ITS RESPONSIBILITY TO ENHANCE THE QUALITY OF LIFE FOR ALL THOSE IN THE COMMUNITIES WE SERVE. TO THAT END, SCAN SPONSORS AND PROMOTES INNOVATIVE GERIATRIC RESEARCH, INVESTS IN SIGNIFICANT COMMUNITY EDUCATION AND OUTREACH EFFORTS, AND SUPPORTS LIKE-MINDED COMMUNITY ORGANIZATIONS THROUGH GRANTS. THE CORNERSTONE OF SCAN'S COMMUNITY ENGAGEMENT COMES THROUGH INDEPENDENCE AT HOME (IAH), SCAN'S COMMUNITY BENEFIT DIVISION.THROUGH THE PROGRAMS RUN BY IAH, SCAN HAS CONNECTED WITH TENS OF THOUSANDS OF SENIORS AND CAREGIVERS ACROSS ITS SERVICE AREAS.IAH IS FUNDED BY STATE & COUNTY CONTRACTS AS WELL AS SCAN HEALTH PLAN. THE PROGRAMS ARE GEARED TO SUPPORTING THE UNDERSERVED, FRAIL AND DISABLED SENIORS IN OUR COMMUNITY.IAH'S HALLMARK PROGRAMS ARE:- MULTIPURPOSE SENIOR SERVICES PROGRAM (MSSP): SINCE 1997, THIS PROGRAM HAS PROVIDED LONG-TERM IN-HOME CARE MANAGEMENT FOR ADULTS 65 PLUS WHO QUALIFY FOR MEDI-CAL. - CALIFORNIA COMMUNITY TRANSITIONS (CCT): THIS PROGRAM ASSISTS WITH THE SAFE TRANSITION FROM HEALTHCARE FACILITIES BACK TO COMMUNITY LIVING.- LOS ANGELES COUNTY'S SUPPORTIVE SERVICES PROGRAM (SSP): THIS PROGRAM INCLUDES CARE MANAGEMENT, PLANNING, AND DAILY LIVING ASSISTANCE SERVICES FOR FUNCTIONALLY IMPAIRED OLDER ADULTS.- LOS ANGELES COUNTY'S FAMILY CAREGIVER PROGRAM (FCSP): THROUGH THIS PROGRAM, FAMILY CAREGIVERS RECEIVE INFORMATION, TRAINING, COUNSELING, CARE MANAGEMENT, RESPITE AND COMMUNITY RESOURCE REFERRALS.- INSIGHTS: THIS PROGRAM PROVIDES IN-HOME MENTAL HEALTH SUPPORT.- COMMUNITY MEDICATION, EDUCATION, DATA & SAFETY (CMEDS): IN-HOME MEDICATION SAFETY AND ADHERENCE PROGRAM.- CAREGIVERS & OLDER ADULTS CONNECTED AND HEALTHY (COACH): IN-HOME CARE MANAGEMENT FOR SENIORS AND/OR THEIR CAREGIVERS.SCAN HEALTH PLAN COMMUNITY GIVING PROGRAM:SCAN'S COMMUNITY GIVING (CG) PROGRAM IS FOCUSED ON MEETING AN INDIVIDUAL'S BASIC NEEDS INCLUDING NUTRITION, SHELTER, HEALTH AND SOCIALIZATION, AND ON ENHANCING AN INDIVIDUAL'S ABILITY TO REMAIN INDEPENDENT IN THEIR OWN COMMUNITY.THIS IS ACCOMPLISHED THROUGH ONE-TIME OPERATING GRANTS. THE SCAN COMMUNITY GIVING COMMITTEE IDENTIFIES ORGANIZATIONS WHOSE MISSION ALIGNS WITH THE PROGRAM PRIORITIES. AS A RESULT OF THIS APPROACH, THE MAJORITY OF GRANTEES ARE IDENTIFIED AND CONTACTED BY OUR STAFF.POLICIES AND PROCEDURES:A. IDENTIFICATION AND VETTING OF POTENTIAL PROGRAM GRANTEES - THE DIRECTOR, COMMUNITY OUTREACH, COLLABORATES WITH VARIOUS SCAN HEALTH PLAN DEPARTMENTS (I.E., HEALTH CARE SERVICES AND INDEPENDENCE AT HOME) AND REPUTABLE AGENCIES TO IDENTIFY PROSPECTIVE GRANTEE ORGANIZATIONS. THE PROSPECTIVE GRANTEES UNDERGO THE COMMUNITY GROUP VETTING PROCESS AND ARE MEASURED AGAINST THE FOLLOWING CRITERIA: 1) ALIGNMENT WITH THE SCAN HEALTH PLAN MISSION; 2) VERIFIED STATUS AS A NONPROFIT OR GOVERNMENTAL AGENCY WITH TAX-EXEMPT STATUS; AND 3) THE ORGANIZATION IS AT LEAST TWO YEARS OLD. SUCCESSFUL CANDIDATES ARE ADDED TO THE LARGER SCAN HEALTH PLAN GRANTEE POOL.B. SHORT LISTING POTENTIAL GRANTEES - THE DIRECTORS AND THE MANAGER, COMMUNITY OUTREACH AND GIVING, USE VARIOUS METHODS, INCLUDING OUTBOUND CALLS, INTERNET RESEARCH, AND INDUSTRY RATINGS TO REVIEW THE POTENTIALGRANTEE POOL AND GENERATE A SHORTLIST.C. EVALUATION AND SELECTION OF GRANTEES BY THE COMMUNITY GIVING COMMITTEE (CGC) - THE CGC IS A NINE-MEMBER COMMITTEE REPRESENTATIVE OF ALL LEVELS OF MANAGEMENT AND CHAIRED BY THE VICE-PRESIDENT OF INDEPENDENCE AT HOME (IAH). THE CGC MEETS ON A QUARTERLY BASIS AND ITS ROLE IS TWOFOLD: 1) EVALUATE, SELECT, AND DECIDE THE AMOUNT TO BE AWARDED TO THE GRANTEE ORGANIZATIONS, AND 2) STEER THE COMMUNITY GIVING PROGRAM. THE CGC BASES ITS DECISION TO MAKE AWARDS ON THE INFRASTRUCTURE OF THE GRANTEE ORGANIZATION, THEIR PERCEIVED ABILITY TO EFFECTIVELY AND EFFICIENTLY IMPACT THE LIVES OF SENIORS, AND THEIR ABILITY TO CONTINUE A SUSTAINABLE RELATIONSHIP.D. GRANTEE OUTREACH - SUBSEQUENT TO THE CGC EARMARKING AND APPROVING GRANT FUNDS, THE MANAGER, COMMUNITY OUTREACH AND GIVING, PLACES AN OUTREACH CALL TO THE PROSPECTIVE GRANTEE ORGANIZATION. THE GRANTEE ORGANIZATION IS INFORMED OF ITS SELECTION TO APPLY FOR A ONE-TIME GRANT VIA SCAN'S ONLINE GRANT TRACKING SYSTEM. THE DIRECTOR, COMMUNITY OUTREACH AND GIVING, REVIEWS EACH APPLICATION AND DISCUSSES CRITERIA WITH THE IAH VICE PRESIDENT AND COMMUNITY OUTREACH TEAM, IN ORDER TO MAKE A RECOMMENDATION FOR FUNDING. THE LIST OF RECOMMENDED GRANTEES IS SUBMITTED TO THE CGC EACH QUARTER TO BE DISCUSSED AND VOTED ON. A GRANT AGREEMENT IS DEVELOPED FOR EACH APPROVED GRANT, CONTAINING INFORMATION ON FUNDING RESTRICTIONS AND REQUIREMENTS FOR GRANT REPORTING. ONLY AFTER A SIGNED AGREEMENT HAS BEEN FULLY EXECUTED WILL THE GRANT PAYMENT PHASE BE INITIATED.E. ALL GRANTEES SUBMIT A QUARTERLY REPORT DOCUMENTING METRICS AND PERFORMANCE YEAR-TO-DATE THROUGHOUT THE DURATION OF THE FUNDING. THE MANAGER, COMMUNITY OUTREACH AND GIVING, TRACKS AND REVIEWS THE REPORTS TO ENSURE COMPLIANCE. THE MANAGER ADDRESSES ANY IDENTIFIED ISSUES WITH THE GRANTEE TO DETERMINE THE CAUSE AND ANY REMEDIATION REQUIRED. ISSUES WITH COMPLIANCE ARE RAISED TO THE VICE PRESIDENT, IAH, WHO WILL ASSIST WITH REMEDIATION OR ELEVATE TO THE CGC FOR ADVISEMENT AND/OR APPROVAL IF A CHANGE TO THE GRANTEE'S SCOPE OF WORK IS REQUIRED.SCAN'S VOLUNTEER ACTION FOR AGING: THROUGH THIS PROGRAM, SCAN RECRUITS, TRAINS AND MANAGES VOLUNTEERS. IN 2018, VOLUNTEERS IN THE COMMUNITY DONATED OVER 8,968 HOURS TO COMPLETE 94 SENIOR SUPPORT EVENTS/PROGRAMS, HOSTED 474 COMMUNITY EVENTS, AND DELIVERED 2,200 THANKSGIVING MEALS.SCAN HEALTH PLAN COMMUNITY OUTREACH:SCAN HEALTH PLAN HAS A 40 PLUS YEAR-LONG HISTORY OF CREATING PROGRAMS AND PROVIDING SERVICES TO OLDER ADULTS AND THEIR CAREGIVERS. SCAN'S EXPERIENCE WITH THIS SEGMENT OF THE POPULATION HAS ALLOWED US TO DEVELOP A UNIQUE EXPERTISE IN GERIATRIC CARE AND HEALTH INTERVENTIONS. SCAN HEALTH PLAN IS COMMITTED TO SHARING THIS SET OF SKILLS AND VAST KNOWLEDGE WITH THE BROADER COMMUNITY BY DEVELOPING COMMUNITY OUTREACH INITIATIVES. THESE INITIATIVES ARE AN IMPORTANT TOOL FOR BRINGING EDUCATION DIRECTLY TO COMMUNITY MEMBERS, AS WELL AS CONTRIBUTING TO REDUCING HEALTH DISPARITIES, AND IMPROVING HEALTH LITERACY, IN PARTICULAR AMONG UNDERSERVED COMMUNITIES. THROUGH OUR OUTREACHACTIVITIES AND COMMUNITY GIVING PROGRAM, WE WORK TO SUPPORT ACCESS TO BASIC NEEDS SUCH AS FOOD AND NUTRITION, TO ENCOURAGE ACTIVE AND HEALTHY LIFESTYLES, TO ENGAGE OLDER ADULTS IN HEALTH MAINTENANCE, AND TO COLLABORATE WITH LOCAL SERVICE PARTNERS TO MEET GAPS IN COMMUNITY SERVICES. WE DO THIS IN MANY WAYS, BRINGING NEEDED RESOURCES AND A THOUGHTFUL PRESENCE TO OLDER ADULTS AND THEIR SUPPORT NETWORKS THROUGHOUT CALIFORNIA. OUR GOAL IS TO MAKE AN IMPACT IN ALL OF THE COMMUNITIES WE SERVE AND TO IMPROVE THE LIVES OF ALL SENIORS - NOT JUST SCAN MEMBERS.SCAN RECOGNIZES THAT ITS RESPONSIBILITY TO THE COMMUNITIES WE SERVE GOES BEYOND BUSINESS AND PROVIDING QUALITY HEALTHCARE.SCAN HEALTH PLAN COMMUNITY GIVING PROGRAM:SCAN HAS SUPPORTED THE FOLLOWING: INSTITUTE ON AGING, ALZHEIMER'S FAMILY SERVICES CENTER, FALLBROOK HEALTHCARE FOUNDATION, INC./FOUNDATION FOR SENIOR CARE, FOOD FOR THOUGHT, LITTLE BROTHERS FRIENDS OF THE ELDERLY, ABILITY FIRST, FOODBANK OF SOUTHERN CALIFORNIA, ALZHEIMER'S GREATER LOS ANGELES, ONEGENERATION, JFS OF THE DESERT, COLORADO RIVER SENIOR CITIZENS, JEWISH FAMILY SERVICE OF SAN DIEGO, REDWOOD EMPIRE FOOD BANK, ALZHEIMER'S ASSOCIATION SAN DIEGO, RIVERSIDE MEALS ON WHEELS, PROJECT OPEN HAND, JEWISH FAMILY AND CHILDREN'S SERVICE OF LONG BEACH, ALZHEIMER'S ASSOCIATION ORANGE COUNTY, SF-MARIN FOOD BANK, COVIA (EPISCOPAL SENIOR COMMUNITIES), AGE WELL SENIOR SERVICES, PATH (PEOPLE ASSISTING THE HOMELESS), PROJECT ANGEL FOOD, SECOND HARVEST FOOD BANK OF ORANGE COUNTY, AMERICAN CANCER SOCIETY, ALZHEIMER'S ASSOC. SOUTHLAND, CONVALESCENT AID SOCIETY, LIGHTHOUSE FOR THE BLIND, ALZHEIMER'S ASSOC. CA CENTRAL, WISE AND HEALTHY AGING, AVENIDAS, CAREGIVER RESOURCE CENTER, INLAND CAREGIVER RESOURCE CENTER, JACOBS AND CUSHMAN SAN DIEGO FB, ALZHEIMER'S ORANGE COUNTY, SELF-HELP FOR THE ELDERLY, ST. BARNABAS SENIOR SERVICES, THE HEALTH TRUST, MARIN SENIOR COORDINATING COUNCIL, SERVING SENIORS, ACACIA ADULT DAY SERVICES, HUMAN SERVICES ASSOCIATION, UCI FOUNDATION, JUSTICE IN AGING, COMMUNITY SERVICES RESOURCE CORPORATION, PLEASANT VALLEY RECREATION & PARK DISTRICT, MENTAL HEALTH ASSN OF ORANGE COUNTY, MOW LONG BEACH, LAAAC, PRIMETIME PLAYERS, ALZHEIMER'S ORANGE COUNTY, CALTCM, PACIFIC BUSINESS GROUP ON HEALTH, SENIORSERV, WISE AND HEALTHY AGING, CSULB ALUMNI ASSOCIATION, FOOD FINDERS, LEGACY FILM FESTIVAL ON AGING, PARTNERS IN CARE, COMMUNITY SERVICES RESOURCE CORPORATION, COMMUNITY ACTION PARTNERSHIP OF OC AMERICAN SOCIETY ON AGING, CITY OF LB HEALTH AND HUMAN SERVICES. 2048582 PROVIDER INTEGRATION PROGRAM:SCAN HAS LONG RECOGNIZED THE IMPORTANCE OF THE PROVIDER NETWORK IN SUPPORTING OUR MISSION TO KEEP SENIORS HEALTHY AND INDEPENDENT AND THAT OUR MEMBERS HIGHLY VALUE THEIR RELATIONSHIP WITH THEIR PHYSICIANS. THIS APPRECIATION HAS LED SCAN TO CHARTER THE SCAN PROVIDER INTEGRATION STEERING COMMITTEE, WITH MEMBERSHIP COMING FROM THE CLINICAL AND OPERATIONAL LEADERS OF OUR KEY PHYSICIAN GROUPS AND HEALTH SYSTEMS. A MAIN AREA OF FOCUS FOR THIS EFFORT HAS BEEN QUALITY IMPROVEMENT, INCLUDING SUPPORTING MEDICARE 5 STAR QUALITY PERFORMANCE METRICS. SCAN AND THE PROVIDER ORGANIZATION LEADERS RECOGNIZE THAT IF WE ARE TO SUCCEED IN THE CMS MEDICARE ADVANTAGE 5 STAR PROGRAM WE MUST DO SO AS A COLLECTIVE SYSTEM. THROUGH THIS PROGRAM, SCAN SHARES 5 STAR METRICS AND OTHER QUALITY DATA WITH OUR PROVIDERS.PHYSICIAN GROUP PERFORMANCE ON HEDIS AND PART D QUALITY MEASURES, SUPPORTING IDENTIFICATION OF BEST PRACTICES WITHIN THE SCAN PROVIDER NETWORK. WE INVITE THE PROVIDERS TO SHARE THEIR BEST QUALITY IMPROVEMENT PRACTICES WITH THEIR COLLEAGUES FROM OTHER PROVIDER ORGANIZATIONS, HOSTING A WEBINAR SERIES SEVERAL TIMES A YEAR WITH A BEST PRACTICE ORGANIZATION LEADING THE WEBINAR, SHARING THEIR APPROACHES AND LESSONS LEARNED.SCAN FURTHER SUPPORTS ADVANCES IN CARE FOR SENIORS BY WORKING CLOSELY WITH OUR PROVIDER NETWORKS TO SUPPORT THEIR EFFORTS, KNOWING THAT THE WORK THEY DO TO IMPROVE SYSTEMS AND PROCESSES OF CARE WILL BENEFIT THEIR ENTIRE PATIENT POPULATION.FOR THE YEAR ENDING DECEMBER 31, 2018, THE PROVIDER INTERGRATION PROGRAM INCURRED $2,048,582 IN PROGRAM EXPENSES. 2496401415 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 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 1 1 0 1 5991 0 1 1097 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 11 10 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X VIRGINIA HAVAI 5629895100 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 908065616 ANDREW ALLOCCO DIRECTOR 0.50 4.50 X 0 75000 0 CHRISTOBEL E SELECKY DIRECTOR 0.55 4.95 X 0 83000 0 CHRISTOPHER WING CHIEF EXECUTIVE OFFICER 31.50 8.50 X X 2484966 0 1308262 COLLEEN CAIN DIRECTOR 0.55 8.35 X 0 124500 0 FRANCESCA RUIZ DE LUZURIAGA CHAIRPERSON 0.60 8.20 X 0 150000 0 JENNIE CHIN HANSEN DIRECTOR 0.55 9.35 X 0 130000 0 KIM L HUNTER DIRECTOR (THROUGH 12/31/18) 0.50 4.50 X 0 75000 0 LEOBARDO ESTRADA DIRECTOR (THROUGH 10/31/18) 0.55 4.95 X 0 69167 0 LINDA ROSENSTOCK DIRECTOR 0.50 4.50 X 0 75000 0 PATRICK SEAVER DIRECTOR 0.50 7.60 X 0 112500 0 RYAN TRIMBLE DIRECTOR 0.55 8.05 X 0 124500 0 THOMAS HIGGINS DIRECTOR 0.50 7.30 X 0 110000 0 CATHERINE BATTEER SVP PROVIDER INT & PARTNER 31.50 8.50 X 632683 0 48227 JANET KORNBLATT SECRETARY 31.50 8.50 X 0 629051 376747 NANCY MONK CHIEF ADMIN OFFICER 32.00 8.00 X 0 803281 457818 ROMILLA BATRA CHIEF MEDICAL OFFICER 32.00 8.00 X 642710 0 361855 VINOD MOHAN CHIEF FINANCIAL OFFICER 31.50 8.50 X 945873 0 545805 WILLIAM ROTH PRESIDENT 31.50 8.50 X 1094451 0 567586 DAVID MILLIGAN SVP SALES 36.00 4.00 X 497567 0 250940 EVE GELB SVP HEALTHCARE SERVICES 36.00 4.00 X 506815 0 230958 JOSH GOODE SVP CHIEF INFORMATION OFFICER 32.00 8.00 X 0 667843 318151 KWAN-MOON LEUNG SVP CHIEF INFORMATICS OFFICER 36.00 4.00 X 0 613370 245691 PETER BEGANS SVP PUBLIC GOVT & CMTY AFFAIRS 20.00 20.00 X 0 769210 42515 RIAZ ALI SVP CHIEF MARKETING EXECUTIVE 36.00 4.00 X 507516 0 253044 SHERRY STANISLAW SVP GENERAL MANAGER, CA MARKET 36.00 4.00 X 587917 0 243616 DAN OSTERWEIL MEDICAL DIRECTOR 32.00 8.00 X 486417 0 167028 MARTA MURILLO VP FP&A 32.00 8.00 X 511799 0 37285 RUSSELL E BROWER MEDICAL DIRECTOR 39.20 0.80 X 452674 0 174137 SHARONJIT JHAWAR CVP CHIEF PHARM OFFICER 32.00 8.00 X 522008 0 197145 YUAN QIN CVP ACTUARIAL SVCS 40.00 0.00 X 480553 0 196808 10353949 4611422 6023618 212 0 1 0 DAVITA HEALTHCARE PARTNERS PLAN 2175 PARK PLACE EL SEGUNDO CA 90245 MEDICAL SERVICES 520345055 EXPRESS SCRIPTS INC ONE EXPRESS WAY ST LOUIS MO 63121 MEDICAL SERVICES 496571640 HERITAGE PROVIDER NETWORK 8510 BALBOA BLVD NORTHRIDGE CA 91325 MEDICAL SERVICES 283710327 PRIMECARE MEDICAL NETWORK 3990 CONCOURSE ONTARIO CA 91764 MEDICAL SERVICES 195721865 SCRIPPS HEALTH PLAN SERVICES 10666 N TORRREY PINES RD SAN DIEGO CA 92037 MEDICAL SERVICES 137784504 389 3367909 3367909 MEDICARE PREMIUMS 900099 2662351920 2662351920 MEDI-CAL PREMIUMS 900099 55463788 55463788 2717815708 8660229 8660229 26700 45993 -19293 -19293 -19293 223076776 220651875 57971 2424901 -57971 2366930 2366930 CLAIMS REFUND REVENUE 900099 1791 1791 1791 2732193274 2717815708 0 11009657 X 892588 892588 7900497 7900497 70796678 40551267 30245411 4534322 2286260 2248062 7689522 4608729 3080793 4657235 2704213 1953022 11353 11353 441958 30211 411747 1061375 1061375 952936 952936 2454341473 2440206963 14134510 12671120 164678 12506442 1914276 1790972 123304 1895838 485121 1410717 454511 426505 28006 1112852 393826 719026 79272 40912 38360 4132093 28853 4103240 8230 8230 ALLOC TO/FROM AFFL 87632606 1417669 86214937 BROKER COMMISSIONS 35118575 35118575 FEDERAL, STATE, COUNTY 398536 5145 393391 DUES & SUBSCRIPTIONS 332295 146163 186132 579660 201757 377903 2699609801 2496401415 203208386 0 -8334790 -9666253 128517859 152678673 82196618 113052737 1570986 5879553 69411638 52664724 13445868 16746914 105556360 99670142 240232025 243220680 300000 300000 563484926 621882446 174255674 204992394 2276 6685 4277030 13885824 5900716 6133875 184435696 225018778 X 379049230 396863668 379049230 396863668 563484926 621882446 32583473 -14769035 0 X 0 1 X 1 1 1 X 3653657 3742566 3695334 3557140 3367909 18016606 2013469295 2165129374 2247839714 2563219473 2717815709 11707473565 2017122952 2168871940 2251535048 2566776613 2721183618 11725490171 0 0 0 11725490171 9788407 8616023 7240162 7473513 8686929 41805034 9788407 8616023 7240162 7473513 8686929 41805034 1791 1791 2026911359 2177487963 2258775210 2574250126 2729872338 11767296996 0.99640 0.99590 0.00360 0.00410 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 986186 0 1 75189 1061375 0 PART II-B: LOBBYING EXPENSES REPRESENT SCAN'S ADVOCACY ON BEHALF OF THE SENIORS WE SERVE. THEY INCLUDE EMPLOYEE SALARIES, OUTSIDE COUNSEL FEES, CONSULTING FEES, AND TRADE ASSOCIATION DUES ATTRIBUTABLE TO DIRECT FEDERAL LOBBYING. SCAN WORKS TO INCREASE AWARENESS OF THE UNIQUE NEEDS OF SENIORS AND TO ENHANCE THE PROGRAMS THAT WILL HELP THEM TO MAINTAIN THEIR INDEPENDENCE AND REMAIN IN THEIR HOMES AND COMMUNITIES FOR AS LONG AS POSSIBLE. 26914036 19309143 7604893 16441140 12413222 4027918 26056462 20942359 5114103 16746914 US GOVERNMENT & AGENCY OBLIGATIONS 67573683 F CORPORATE BONDS 55214664 F ASSET-BACKED SECURITIES 24079415 F MORTGAGE-BACKED SECURITIES 87321390 F COMMINGLED FUNDS 9031528 F 243220680 DEFERRED COMPENSATION LIABILITY 6097875 DEFERRED LIABILITY AMEX 36000 6133875 X 2716517296 -14769035 45993 -14723042 2731240338 952936 952936 2732193274 2698732339 75474 75474 2698656865 952936 952936 2699609801 PART X, LINE 2: UNDER FASB ASC 740, INCOME TAXES, THE COMPANY IS REQUIRED TO RECOGNIZE A LIABILITY FOR EACH UNCERTAIN TAX POSITION AT THE AMOUNT ESTIMATED TO BE REQUIRED TO SETTLE THE ISSUES. AS OF DECEMBER 31, 2018 AND 2017, THERE WERE NO LIABILITIES RECORDED FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 45,993. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 45,993. OTHER ADJUSTMENT 29,481. 1 ABILITY FIRST 1300 E GREEN STREET PASADENA CA 91106 951690983 501(C)(3) 5000 SCANS FUNDS WILL SUPPORT THEIR SENIOR AQUATICS CLASSES, PROVIDING OPPORTUNITIES TO ENHANCE PHYSICAL FITNESS AND SOCIALIZE FOR SENIORS IN LONG BEACH. ACACIA ADULT DAY SERVICES 11391 ACACIA PARKWAY GARDEN GROVE CA 92840 953509323 501(C)(3) 20000 SCAN COMMUNITY GIVING FUNDS WILL SUPPORT ACACIA'S CONTINUED ABILITY TO PROVIDE THERAPEUTIC, SOCIAL AND RECREATION ACTIVITIES AND HEALTH SERVICES FOR UP TO 200 INDIVIDUALS WHO SPEND UP TO SIX HOURS A DAY AT THE SITE. AGE WELL SENIOR SERVICES 24461 RIDGE ROUTE DR STE 220 LAGUNA HILLS CA 92653 931163563 501(C)(3) 10000 A GRANT FROM SCAN WILL PROVIDE ACCESS TO BASIC NECESSITIES AND EXPENSES FOR SENIORS THAT ARE NEEDED TO LIVE INDEPENDENTLY ON AN EMERGENCY BASIS. ALZHEIMER'S ASSOC CA CENTRAL 225 N MICHIGAN AVE FLOOR 17 CHICAGO IL 60601 133039601 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT THE COMMUNITY VOICES PROGRAM WHICH UTILIZES HIGHLY TRAINED VOLUNTEERS TO CONDUCT VITAL OUTREACH AND EDUCATION TO HARD TO REACH POPULATION GROUPS IN VENTURA COUNTY, PROVIDING THEM THE RESOURCES AND KNOWLEDGE TO DEAL WITH DEMENTIA AS CAREGIVERS OR FAMILY MEMBERS. ALZHEIMER'S ASSOC SOUTHLAND 225 N MICHIGAN AVE FLOOR 17 CHICAGO IL 60601 133039601 501(C)(3) 5000 A SCAN GRANT WILL BE UTILIZED FOR THE INLAND EMPIRE BILINGUAL SPANISH CARE AND SUPPORT PROGRAMS, PROVIDING EDUCATIONAL RESOURCES AND FURTHER SUPPORT FOR SPANISH SPEAKING CAREGIVERS IN THE INLAND EMPIRE. ALZHEIMER'S ASSOCIATION ORANGE COUNTY 225 N MICHIGAN AVE FLOOR 17 CHICAGO IL 60601 133039601 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT TELEPHONE-BASED SUPPORT GROUPS FOR CAREGIVERS AS WELL AS TELEPHONE-BASED EDUCATION SESSIONS FOR CAREGIVERS. THESE SERVE CAREGIVERS THAT DO NOT HAVE RESPITE OPTIONS OR HAVE FULL-TIME JOBS, MAKING IN PERSON OPTIONS DIFFICULT. ALZHEIMER'S ASSOCIATION SAN DIEGO 225 N MICHIGAN AVE FLOOR 17 CHICAGO IL 60601 475534541 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT THE ALZHEIMERS ASSOCIATION SAN DIEGOS PROMOTORAS PROGRAM, TRAINING SPANISH SPEAKING VOLUNTEERS AS COMMUNITY HEALTH WORKERS TO CONDUCT EDUCATION AND OUTREACH IN THE CITYS LATINO COMMUNITY; PROVIDING CULTURALLY INFORMED TRAINING AND WORKING TO DECREASE STIGMA AROUND THE DISEASE. ALZHEIMER'S FAMILY SERVICES CENTER 9451 INDIANAPOLIS AVE HUNTINGTON BEACH CA 92646 953463975 501(C)(3) 15000 A SCAN GRANT WILL SUPPORT ALZHEIMER'S FAMILY CENTER DEMENTIA-SPECIFIC ADULT DAY SERVICES, WHICH BENEFIT THE HEALTH OF MEMORY-IMPAIRED INDIVIDUALS AND HELPS TO PRESERVE MUTUAL INDEPENDENCE AND QUALITY OF LIFE FOR THEM AND THEIR FAMILY CAREGIVERS. ALZHEIMER'S GREATER LOS ANGELES 4221 WILSHIRE BLVD STE 400 LOS ANGELES CA 90010 953718119 501(C)(3) 20000 A GRANT FROM SCAN WILL SUPPORT ALZHEIMER'S GREATER LA'S INLAND EMPIRE FAMILY SUPPORT PROGRAM, PROVIDING SUPPORT SERVICES AND EDUCATION FOR FAMILY CAREGIVERS OF INDIVIDUALS WITH ALZHEIMER'S DISEASE IN THE INLAND EMPIRE. ALZHEIMER'S ORANGE COUNTY 2515 MCCABE WAY SUITE 200 IRVINE CA 92614 953702013 501(C)(3) 22750 A SCAN GRANT WILL SUPPORT THE SOUTH ORANGE COUNTY ADULT DAY SERVICES SOCIAL AND RECREATIONAL ACTIVITIES AS WELL AS ENHANCED CAREGIVER SUPPORT SERVICES AND EDUCATION, WORLD ELDER ABUSE AWARENESS DAY AND OC LEADERSHIP FORUM ON AGING. AMERICAN CANCER SOCIETY 250 WILLIAMS STREET SUITE 4B ATLANTA GA 30303 131788491 501(C)(3) 5000 SCAN COMMUNITY GIVING FUNDS WILL PROVIDE SUPPORT FOR THE ROAD TO RECOVERY PROGRAM, PROVIDING RIDES TO TREATMENT APPOINTMENTS FOR OLDER ADULT CANCER PATIENTS IN ORANGE COUNTY. AMERICAN SOCIETY ON AGING 575 MARKET STREET SUITE 2100 SAN FRANCISCO CA 94105 942292868 501(C)(3) 6000 ANNUAL CONFERENCE AVENIDAS 4000 MIDDLEFIELD ROAD 1-2 PALO ALTO CA 94303 941480548 501(C)(3) 5000 A GRANT FROM SCAN WILL SUPPORT AVENIDAS INTENSIVE CASE MANAGEMENT PROGRAM, A VITAL PART OF THEIR ADULT DAY HEALTH PROGRAM. THIS CASE MANAGEMENT CONNECTS LOW-INCOME SENIORS IN SANTA CLARA COUNTY WITH VITAL RESOURCES OUTSIDE OF THEIR TIME AT THE ADULT DAY HEALTH PROGRAM. CAREGIVER RESOURCE CENTER 101 E VALENCIA MESA DRIVE FULLERTON CA 92835 770081692 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT THE EXPANSION OF OUTREACH AND SERVICES TO CAREGIVERS IN SOUTH ORANGE COUNTY, SPECIFICALLY THOSE THAT ARE SPANISH SPEAKING, GIVING THEM THE EDUCATION AND RESPITE THEY NEED TO BEST CARE FOR THEIR LOVED ONES. CITY OF LB HEALTH AND HUMAN SERVICES 2525 GRAND AVE LONG BEACH CA 90815 956000733 501(C)(3) 30000 QUARTERLY MEETINGS COLORADO RIVER SENIOR CITIZENS HCR BOX 3408 BLYTHE CA 92225 330143646 501(C)(3) 5000 A SCAN GRANT WILL SUPPORT COLORADO RIVER SENIOR CITIZENS TO DELIVER MEALS-ON-WHEELS TO HOME BOUND SENIORS IN RURAL RIVERSIDE COUNTY. COMMUNITY SERVICES RESOURCE CORPORATION 3333 WILSHIRE BLVD SUITE 400 LOS ANGELES CA 90010 953856945 501(C)(3) 12000 OLDER ADULT SUMMIT AND LA FOUND CONVALESCENT AID SOCIETY 3255 E FOOTHILL BLVD PASADENA CA 91107 951782304 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT CONVALESCENT AID SOCIETY IN THEIR WORK OF LOANING DURABLE MEDICAL EQUIPMENT TO SENIORS IN NEED THROUGHOUT LOS ANGELES COUNTY, KEEPING THEM OUT OF SKILLED NURSING FACILITIES AND IN THEIR HOMES. COVIA (EPISCOPAL SENIOR COMMUNITIES) 2185 N CALIFORNIA BLVD SUITE 575 WALNUT CREEK CA 94596 946130471 501(C)(3) 10000 SCAN FUNDS WILL PROVIDE ACCESS TO BASIC NECESSITIES AND EXPENSES ON AN EMERGENCY BASIS FOR SENIORS THAT ARE NEEDED TO LIVE INDEPENDENTLY. CSULB 49ER FOUNDATION 1250 BELLFLOWER BLVD MS 5605 ET-200 ET-200 LONG BEACH CA 90840 452163910 501(C)(3) 52500 SCHOLARSHIP FUND FALLBROOK HEALTHCARE FOUNDATION INCFOUNDATION FOR SENIOR CARE 135 S MISSION RD FALLBROOK CA 92028 953389263 501(C)(3) 20000 SCAN FUNDS WILL SUPPORT THE CONTINUED GROWTH OF THE FOUNDATION'S CARE VAN PROGRAM, PROVIDING SAFE, DOOR-TO-DOOR TRANSPORTATION FOR SENIORS IN THE FALLBROOK AREA. FOOD FOR THOUGHT PO BOX 1608 FORESTVILLE CA 95436 680181095 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT FOOD FOR THOUGHTS SENIOR NUTRITION PROGRAM, PROVIDING COMPREHENSIVE NUTRITION SERVICES FOR LOW-INCOME, SERIOUSLY ILL SENIORS INCLUDING WEEKLY GROCERIES, MEDICALLY TAILORED MEALS, NUTRITION COUNSELING, CONGREGATE LUNCH, AND CASE MANAGEMENT. FOODBANK OF SOUTHERN CALIFORNIA 1444 SAN FRANCISCO AVE LONG BEACH CA 90813 953557056 501(C)(3) 10000 A GRANT FROM SCAN WILL SUPPORT THE BROWN BAG NETWORK PROGRAM FOR SENIORS, PROVIDING BIWEEKLY, NUTRITIOUS MEALS FOR LOW-INCOME SENIORS IN LOS ANGELES COUNTY. FUSE CORPS 235 MONTGOMERY ST SUITE 1110 SAN FRANCISCO CA 94104 275469219 501(C)(3) 75000 FELLOWSHIP 2017-2018 HUMAN SERVICES ASSOCIATION 6800 FLORENCE AVE BELL GARDENS CA 90201 951816054 501(C)(3) 10000 SPIRIT OF SERVICE GALA INLAND CAREGIVER RESOURCE CENTER 1430 E COLLEY DRIVE SUITE 124 COLTON CA 92324 330460833 501(C)(3) 5000 SCAN FUNDS WILL PROVIDE SUPPORT AND EDUCATIONAL SERVICES TO CAREGIVERS IN THE INLAND EMPIRE, SPECIFICALLY THOSE OF RESPITE AND EDUCATION. INNOVATIVE HEALTH CARE SERVICES PEG TAYLOR 124 PARMAC RD CHICO CA 95926 680015216 501(C)(3) 30000 ADULT DAY HEALTH CARE INSTITUTE ON AGING 3575 GEARY BLVD SAN FRANCISCO CA 94118 942978977 501(C)(3) 25000 SCAN COMMUNITY GIVING FUNDS WILL SUPPORT THE FRIENDSHIP LINE, THE ONLY ACCREDITED CRISIS LINE IN THE NATION SPECIFICALLY FOR OLDER ADULTS. THE FRIENDSHIP LINE PROVIDES 24 HOUR CRISIS SUPPORT SERVICES AND A COMMUNITY CONNECTION FOR ISOLATED OLDER ADULTS. JACOBS AND CUSHMAN SAN DIEGO FB 9850 DISTRIBUTION AVENUE SAN DIEGO CA 92121 204374795 501(C)(3) 15000 A GRANT FROM SCAN WILL PROVIDE FRESH PRODUCE TO LOW-INCOME SENIORS IN THE SENIOR FOOD PROGRAM WITH THE FOOD BANK, THUS SUPPLEMENTING THE SHELF STABLE FOOD IN THE BOX AND LENGTHENING THE LIFE OF THE FOOD PROVIDED. JEWISH FAMILY AND CHILDREN'S SERVICE OF LONG BEACH 3801 E WILLOW STREET LONG BEACH CA 90815 952273033 501(C)(3) 10000 A GRANT FROM SCAN WILL SUPPORT JEWISH FAMILY AND CHILDRENS SERVICES OLDER ADULT SERVICES PROGRAM, PROVIDING COMMUNITY BASED CARE AND COMPREHENSIVE SOCIAL SERVICES THAT PROMOTE INDEPENDENT LIVING IN SENIORS IN LONG BEACH AND WEST ORANGE COUNTY. JEWISH FAMILY SERVICE OF SAN DIEGO 8804 BALBOA AVENUE SAN DIEGO CA 92128 951644024 501(C)(3) 10000 SCAN FUNDS WILL SUPPORT JFS SAN DIEGO'S FOODMOBILE PROGRAM, PROVIDING HOME-DELIVERY OF DIETARY-SPECIFIC MEALS TO HOMEBOUND OLDER ADULTS IN SAN DIEGO COUNTY. JFS OF THE DESERT 490 S FARRELL DRIVE SUITE C208 PALM SPRINGS CA 92262 330613083 501(C)(3) 10000 SCAN COMMUNITY GIVING FUNDS WILL PROVIDE DIRECT ASSISTANCE TO SENIORS IN THE COACHELLA VALLEY FACING UNEXPECTED EXPENSES. LIGHTHOUSE FOR THE BLIND 1155 MARKET STREET 10TH FLOOR SAN FRANCISCO CA 94103 941415317 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT LIGHTHOUSE FOR THE BLINDS BLINDNESS SKILLS TRAINING PROGRAM IN MARIN COUNTY, PROVIDING OLDER ADULTS WHO ARE LOSING THEIR VISION WITH CASE MANAGEMENT, SUPPORT, AND LIFE SKILLS TRAINING TO ADAPT TO THEIR VISION LOSS. LITTLE BROTHERS FRIENDS OF THE ELDERLY 909 HYDE ST SAN FRANCISCO CA 94109 943143730 501(C)(3) 10000 A GRANT FROM SCAN WILL SUPPORT LBFE'S VALUABLE PROGRAMS, CONNECTING SOCIALLY ISOLATED SENIORS IN SAN FRANCISCO WITH VOLUNTEERS TO DEVELOP FRIENDSHIPS AND PROVIDE LONG-TERM SUPPORT. MARIN SENIOR COORDINATING COUNCIL 930 TAMALPAIS AVE SAN RAFAEL CA 94901 941422463 501(C)(3) 20000 A SCAN COMMUNITY GIVING FUNDS WILL BE APPLIED TO TWO OF WHISTLESTOP'S MOST VITAL NUTRITION PROGRAMS: MEALS ON WHEELS THAT DELIVERS NUTRITIOUS MEALS TO OLDER ADULTS ACROSS MARIN COUNTY WHO ARE FRAIL, HOMEBOUND AND UNABLE TO DRIVE. WHISTLESTOP DELIVERS NUTRITIOUS MEALS TO PEOPLE WITH LIFE-THREATENING ILLNESSES. MOST ARE HOMEBOUND AND FIGHTING CHRONIC ILLNESSES OR ARE DISABLED BY HEART ATTACKS OR STROKES. ONEGENERATION 17400 VICTORY BLVD VAN NUYS CA 91406 954066979 501(C)(3) 55000 A GRANT FROM SCAN WILL SUPPORT THE ADULT DAY CARE SERVICES, PROVIDING CARE FOR SENIORS WHILE THEIR LOVED ONES AND CAREGIVERS ARE AT WORK. THIS INCLUDES MUSIC THERAPY, CASE MANAGEMENT AND MEALS. PACIFIC BUSINESS GROUP ON HEALTH 575 MARKET STREET SUITE 600 SAN FRANCISCO CA 94105 943093623 501(C)(3) 25000 2018 CONTRIBUTION- CA QUALITY COLLABORATIVE PARTNERS IN CARE 732 MOTT STREET SUITE 150 SAN FERNANDO CA 91340 953954057 501(C)(3) 5000 TRIBUTE DINNER PATH (PEOPLE ASSISTING THE HOMELESS) 340 NORTH MADISON AVE LOS ANGELES CA 90004 953950196 501(C)(3) 10000 A SCAN GRANT WILL SUPPORT PATH'S ACTIVATING WELLNESS AMONG SENIORS PROJECT, PROVIDING HOMELESS SENIORS WITH ACCESS TO HOUSING, CASE MANAGEMENT, HEALTHCARE, AND SUPPORTIVE SERVICES WITH THE GOAL OF MOVING TO PERMANENT HOUSING AFTER COMPLETION OF THE PROGRAM. PROJECT ANGEL FOOD 922 VINE STREET LOS ANGELES CA 90038 954115863 501(C)(3) 20000 A SCAN GRANT WILL SUPPORT PROJECT ANGEL FOOD'S HOME-DELIVERED MEALS PROGRAM TO SENIORS DEALING WITH ILLNESS, PROVIDING THEM WITH INDIVIDUALIZED NUTRITION TAILORED TO THEIR OWN MEDICAL NEEDS. PROJECT OPEN HAND 730 POLK STREET SAN FRANCISCO CA 94109 943023551 501(C)(3) 10000 SCAN'S FUNDS WILL SUPPORT PROJECT OPEN HAND'S COMMUNITY NUTRITION PROGRAM, PROVIDING CONGREGATE MEALS FOR LOW-INCOME SENIORS AT COMMUNITY BASED SITES THROUGHOUT SAN FRANCISCO. REDWOOD EMPIRE FOOD BANK 3990 BRICKWAY BLVD SANTA ROSA CA 95403 680121855 501(C)(3) 5000 SCAN FUNDS WILL SUPPORT REDWOOD EMPIRE FOOD BANKS KITCHEN COLLECTIVE PROGRAM WHICH UTILIZES VOLUNTEERS TO PREPARE NUTRITIOUS FROZEN MEALS AND DISTRIBUTE THEM TO LOW-INCOME SENIORS IN SONOMA COUNTY. RIVERSIDE MEALS ON WHEELS 4845 BROCKTON AVE RIVERSIDE CA 92506 237262925 501(C)(3) 10000 A GRANT FROM SCAN WILL SUPPORT RIVERSIDE MEALS ON WHEELS IN PROVIDING HOME-DELIVERED, MEALS THAT ARE NECESSARY FOR HEALTH, FUNCTIONALITY, AND THE ABILITY TO REMAIN INDEPENDENT. SECOND HARVEST FOOD BANK OF ORANGE COUNTY 8014 MARINE WAY IRVINE CA 92618 320362611 501(C)(3) 20000 SCAN FUNDS WILL SUPPORT SECOND HARVEST'S SENIOR GROCERY AND SENIOR GARDENING PROGRAMS. THESE TWO PROGRAMS ARE TARGETED AT PROVIDING SENIORS WITH FOOD, COMMUNITY RESOURCES, AND SOCIAL INTERACTION TO LEAD HEALTHY, INDEPENDENT LIVES. SELF-HELP FOR THE ELDERLY 731 SANSOME STREET SUITE 100 SAN FRANCISCO CA 94111 941750717 501(C)(3) 20000 A SCAN GRANT WILL SUPPORT SELF-HELP'S PROVISION OF CONGREGATE MEALS AT 10 SITES THROUGHOUT SAN FRANCISCO. THESE SITES SERVE LOW-INCOME SENIORS A HOT, NUTRITIOUS MEAL AND THE NEED IS CONTINUOUSLY GROWING. SERVING SENIORS 525 14TH STREET STE 200 SAN DIEGO CA 92101 952850121 501(C)(3) 20000 SCAN COMMUNITY GIVING FUNDS WILL BE USED TO ADMINISTER AND DISTRIBUTE EAF FUNDS TO LOW-INCOME SENIORS IN DIRE NEED THROUGH SOCIAL SERVICE CASE MANAGERS OR NURSE CASE MANAGERS AT THE SENIOR WELLNESS CENTER. THESE INDIGENT SENIORS MAY BE MOVING INTO ONE OF SERVING SENIORS PERMANENT SUPPORTIVE HOUSING RESIDENCES AND MAY REQUIRE FURNITURE, HOUSEWARES, ADAPTIVE DEVICES, ETC. SF-MARIN FOOD BANK 900 PENNSYLVANIA AVE SAN FRANCISCO CA 94107 943041517 501(C)(3) 10000 SCAN FUNDS WILL SUPPORT THE FOOD BANK'S SENIOR FOOD ASSISTANCE PROGRAMS WHICH PROVIDE SENIORS WITH FRESH FRUITS, VEGETABLES, LEAN PROTEINS AND WHOLE GRAINS THROUGH FARMER'S MARKET STYLE DISTRIBUTIONS AND HOME-DELIVERY ON A WEEKLY BASIS. ST BARNABAS SENIOR SERVICES 675 S CARONDELET ST LOS ANGELES CA 90057 951641435 501(C)(3) 20000 SCAN FUNDS WILL SUPPORT ST. BARNABAS SENIOR SERVICES' TWO-PRONGED NUTRITION SERVICE THROUGH HOME DELIVERED MEALS AS WELL AS CONGREGATE MEALS AT MULTIPLE SITES FOR LOW-INCOME OLDER ADULTS IN LOS ANGELES. STRAIGHT TALK 6475 E PACIFIC COAST HWY LONG BEACH CA 90803 954568056 501(C)(3) 50000 ART LEVINE BROADCAST TV SHOW PROVIDED MEDIA COVERAGE THE HEALTH TRUST 3180 NEWBERRY DRIVE SUITE 200 SAN JOSE CA 95118 946050231 501(C)(3) 20000 SCAN COMMUNITY GIVING FUNDS WILL BE USED TO ENHANCE THE ABILITY TO SERVE HOMEBOUND OLDER ADULTS WITH DIRECT FOOD AND SOCIAL CONNECTIONS FUNDING WOULD BE LEVERAGED TO OFFER HOT MEALS DELIVERED EACH WEEKDAY AND CHILLED WEEKEND MEALS, DAILY INTERACTION FOR THE CLIENTS THAT LIVE ALONE (WHICH IS THE MAJORITY), WELLNESS CHECKS THROUGH THE TRAINED DELIVERY DRIVERS AND ACCESS TO OTHER RESOURCES. UC REGENTS 120 THEORY SUITE 200 IRVINE CA 92697 952226406 501(C)(3) 5100 UCI MIND RESEARCH CONFERENCE AND UCI MIND EXHIBITOR CEU'S UCI FOUNDATION 100 THEORY SUITE 250 IRVINE CA 92617 952540117 501(C)(3) 10000 CELEBRATION OF CARING WISE AND HEALTHY AGING 1537 4TH STREET 2ND FLOOR SANTA MONICA CA 90401 952788014 501(C)(3) 20550 SCAN'S FUNDS WILL SUPPORT THE EMERGENCY ASSISTANCE FUND AT WISE AND HEALTHY AGING AS ADMINISTERED THROUGH THEIR CARE MANAGEMENT SERVICES PROGRAM AND CELEBRATION OF CARING. 53 0 PART I, LINE 2: ALL GRANTEES SUBMIT A QUARTERLY REPORT DOCUMENTING METRICS AND PERFORMANCE YEAR-TO-DATE THROUGHOUT THE DURATION OF THE FUNDING. THE MANAGER, COMMUNITY OUTREACH AND GIVING, TRACKS AND REVIEWS THE REPORTS TO ENSURE COMPLIANCE. THE MANAGER ADDRESSES ANY IDENTIFIED ISSUES WITH THE GRANTEE TO DETERMINE CAUSES AND ANY REMEDIATION REQUIRED. ISSUES WITH COMPLIANCE ARE RAISED TO THE VICE PRESIDENT, INDEPENDENCE AT HOME, WHO WILL ASSIST WITH REMEDIATION OR ELEVATE TO THE COMMUNITY GIVING COMMITTEE (CGC) FOR ADVISEMENT AND/OR APPROVAL IF A CHANGE TO THE GRANTEE'S SCOPE OF WORK IS REQUIRED. X 1 1 1 1 0 0 0 0 0 0 0 CHRISTOPHER WING CHIEF EXECUTIVE OFFICER 739793 0 1039500 0 705673 0 1282184 0 26078 0 3793228 0 1721129 0 CATHERINE BATTEER SVP PROVIDER INT & PARTNER 351292 0 257715 0 23676 0 44966 0 3261 0 680910 0 257715 0 JANET KORNBLATT SECRETARY 0 371102 0 228787 0 29162 0 357455 0 19292 0 1005798 0 228787 NANCY MONK CHIEF ADMIN OFFICER 0 426905 0 354264 0 22112 0 419862 0 37956 0 1261099 0 354264 ROMILLA BATRA CHIEF MEDICAL OFFICER 366052 0 256924 0 19734 0 352515 0 9340 0 1004565 0 256924 0 VINOD MOHAN CHIEF FINANCIAL OFFICER 524614 0 401499 0 19760 0 508887 0 36918 0 1491678 0 401499 0 WILLIAM ROTH PRESIDENT 545842 0 526497 0 22112 0 526930 0 40656 0 1662037 0 526497 0 DAVID MILLIGAN SVP SALES 297190 0 179005 0 21372 0 227246 0 23694 0 748507 0 179005 0 EVE GELB SVP HEALTHCARE SERVICES 270171 0 172078 0 64566 0 202245 0 28713 0 737773 0 172078 0 JOSH GOODE SVP CHIEF INFORMATION OFFICER 0 412489 0 236014 0 19340 0 308128 0 10023 0 985994 0 236014 KWAN-MOON LEUNG SVP CHIEF INFORMATICS OFFICER 0 334828 0 201602 0 76940 0 240874 0 4817 0 859061 0 201602 PETER BEGANS SVP PUBLIC GOVT & CMTY AFFAIRS 0 264554 0 365913 0 138743 0 19250 0 23265 0 811725 0 365913 RIAZ ALI SVP CHIEF MARKETING EXECUTIVE 306424 0 181903 0 19189 0 229550 0 23494 0 760560 0 181903 0 SHERRY STANISLAW SVP GENERAL MANAGER, CA MARKET 318864 0 192680 0 76373 0 228141 0 15475 0 831533 0 192180 0 DAN OSTERWEIL MEDICAL DIRECTOR 337118 0 115265 0 34034 0 161060 0 5968 0 653445 0 115085 0 MARTA MURILLO VP FP&A 204977 0 83027 0 223795 0 19250 0 18035 0 549084 0 0 0 RUSSELL E BROWER MEDICAL DIRECTOR 309442 0 121673 0 21559 0 137452 0 36685 0 626811 0 121543 0 SHARONJIT JHAWAR CVP CHIEF PHARM OFFICER 342829 0 159917 0 19262 0 181596 0 15549 0 719153 0 159587 0 YUAN QIN CVP ACTUARIAL SVCS 314029 0 146968 0 19556 0 174526 0 22282 0 677361 0 146838 0 PART I, LINE 1A SCAN HEALTH PLAN APPROVED AND PAID FOR FIRST CLASS TRAVEL FOR CEO CHRISTOPHER WING ON 4 OCCASIONS WHERE THE FLIGHT WAS 4 HOURS OR LONGER; MR. WING IS SIX FEET FIVE INCHES TALL AND A REGULAR AIRPLANE SEAT IS EXTREMELY UNCOMFORTABLE FOR LONG FLIGHTS. THE BENEFITS OF FIRST CLASS TRAVEL WERE NOT TREATED AS TAXABLE COMPENSATION TO THE INDIVIDUAL. PART I, LINE 3 COMPENSATION FOR THE CEO WAS ESTABLISHED BY A RELATED ORGANIZATION, SCAN GROUP, AND PAID BY THE COMPANY. THE RELATED ORGANIZATION USED THE FOLLOWING TO ESTABLISH THE CEO'S COMPENSATION: 1) COMPENSATION COMMITTEE; 2) INDEPENDENT COMPENSATION CONSULTANT; 3) COMPENSATION SURVEY OR STUDY; 4) APPROVAL BY THE BOARD OF DIRECTORS. PART I, LINES 4A-B DURING 2018, THE EMPLOYMENT RELATIONSHIP OF THE FOLLOWING EMPLOYEE OF SCAN HEALTH PLAN ENDED. IN CONNECTION WITH THE TERMINATION OF HER EMPLOYMENT, SCAN HEATH PLAN NEGOTIATED AND PAID SEVERANCE TO THE EMPLOYEE. MARTA MURILLO - SCAN HEALTH PLAN - $185,237 PART I, LINE 4B THE COMPANY PROVIDES A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN TO OFFICERS AND SENIOR VICE PRESIDENTS VIA ITS SECTION 457(F) PLAN. FOR CONTRIBUTIONS MADE PRIOR TO DECEMBER 31, 2O17, A PARTICIPANT BECOMES VESTED IN THE 457(F) UPON COMPLETION OF ONE OF THE CHOSEN VESTING OPTIONS: 1) FIVE YEARS OF SERVICE AND 62 YEARS OF AGE OR 2) 10 YEARS OF SERVICE. FOR CONTRIBUTIONS MADE ON OR AFTER JANUARY 1, 2018, A PARTICIPANT BECOMES VESTED IN THE 457(F) FOLLOWING A 4 YEAR CLASS VESTING CYCLE. SUPPLEMENTAL NON-QUALIFIED PLAN PAYMENTS WERE MADE DURING THE YEAR TO THE FOLLOWING LISTED PERSONS IN PART VII: CHRISTOPHER WING - $681,629 EVE GELB - $44,651 SHERRY STANISLAW - $53,188 KWAN-MOON LEUNG - $56,716 PETER BEGANS - $59,290 DEFERRED COMPENSATION FOR 2018, REPORTED ON SCHEDULE J, PART II COLUMN B AND COLUMN C CONSISTS OF THE FOLLOWING: 1)457(F) EMPLOYER CONTRIBUTIONS ARE SUBJECT TO VESTING TERMS AND CONDITIONS AS NOTED THE PLAN DOCUMENTS. BASED ON THESE VESTING TERMS AND CONDITIONS, THERE IS SUBSTANTIAL RISK OF FORFEITURE. 2)457(B) IS A DEFERRED COMPENSATION PLAN THAT THE EMPLOYER AND EMPLOYEE CONTRIBUTE TO, UP TO THE COMPANY'S DEFINED AND IRS ANNUAL LIMITS. 3)403(B) QUALIFIED RETIREMENT PLAN CONTRIBUTIONS (EMPLOYER MATCH AND SAFE HARBOR) UP TO THE IRS ANNUAL LIMITS. 4)THE COMPANY PROVIDES AN INCENTIVE PLAN TO VICE PRESIDENTS AND ABOVE. THE CEO'S INCENTIVE IS BASED ON COMPANY PERFORMANCE METRICS, FOR ALL OTHER PARTICIPANTS THE INCENTIVE IS BASED ON COMPANY AND INDIVIDUAL PERFORMANCE METRICS. PAYMENTS ARE MADE ON OR AROUND APRIL 1 OF THE SUBSEQUENT CALENDAR YEAR. 5) IN 2017, UPON RECOMMENDATION BY SCAN'S COMPENSATION CONSULTANT SULLIVAN COTTER, THE COMPENSATION COMMITTEE APPROVED THE ELIMINATION OF THE DEFERRAL PORTION OF THE INCENTIVE COMPENSATION PLAN EFFECTIVE JANUARY 1, 2018. THE RECOMMENDATION BY SULLIVAN COTTER TO DISCONTINUE THE DEFERRAL COMPONENT OF THE PLAN WAS BASED ON BEST PRACTICES OF OTHER SIMILARLY SITUATED ORGANIZATIONS. THE ELIMINATION OF THE DEFERRAL COMPONENT RESULTED IN DISTRIBUTION TO ALL PARTICIPANTS OF ANY PREVIOUSLY UNPAID CONTRIBUTIONS IN 2017, EXCEPT IN CERTAIN INDIVIDUAL CIRCUMSTANCES THAT ARE GOVERNED BY THE LAW, IN WHICH CASE SCAN ADHERED TO THE GOVERNING PRACTICES. FORM 990, PART III, LINE 4A, PROGRAM SERVICE ACCOMPLISHMENTS THE HEALTH CARE SERVICES PROGRAMS AT SCAN ARE EVIDENCED-BASED AND ALIGNED WITH GERIATRIC BEST PRACTICES. THEY INCLUDE BUT ARE NOT LIMITED TO, COMPLEX CARE MANAGEMENT, ADVANCED ILLNESS MANAGEMENT, MEMORY PROGRAM, DISEASE MANAGEMENT, AND CARE NAVIGATION AND COORDINATION. THE PROGRAMS ARE ALIGNED WITH THE INSTITUTE FOR HEALTHCARE IMPROVEMENT'S TRIPLE AIM AND SEEK TO ENSURE: - A SAFE AND SATISFYING HEALTH CARE EXPERIENCE - IMPROVED HEALTH OUTCOMES FOR INDIVIDUALS AND POPULATIONS - ACCESS AND AFFORDABILITY FOR OUR MEMBERS IN GENERAL, POPULATION BASED QUALITY ACTIVITIES ARE PERFORMED BY SCAN'S HEALTH CARE SERVICES DEPARTMENT, WHICH INCLUDES A DEDICATED AND HIGHLY QUALIFIED TEAM OF REGISTERED NURSES AND MASTER'S PREPARED SOCIAL WORKERS, SUPPORTED BY AN INTERDISCIPLINARY TEAM OF NURSES, SOCIAL WORKERS, GERONTOLOGISTS, A BOARD CERTIFIED GERIATRICIAN, A BEHAVIORAL HEALTH SPECIALIST, AND A CLINICAL PHARMACIST. SCAN HEALTH PLAN SUPPORTED THE FORMATION OF THE SCAN FOUNDATION IN 2007 WITH A CONTRIBUTION OF $205 MILLION; FOR CALENDAR YEAR 2018 THE SCAN FOUNDATION AWARDED GRANTS IN THE AMOUNT OF $5,564,600 AND INCURRED PROGRAM EXPENSES IN THE AMOUNT OF $2,902,709. IN ADDITION, SCAN HEALTH PLAN PARTICIPATES IN NUMEROUS ACTIVITIES RELATED TO THE CARE OF SENIORS WHICH PROVIDE SIGNIFICANT COMMUNITY BENEFIT, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: 1. CHANGE A LIFE FOUNDATION (GRANT): ONE TIME GRANTS TO MEMBERS AND INDEPENDENCE AT HOME (IAH) CLIENTS FOR NEEDED SERVICES NOT OTHERWISE AVAILABLE (RAMPS, REFRIGERATORS, EXTENSIVE DENTAL WORK, BATHROOM MODIFICATIONS, WHEELCHAIR RAMPS, CHAIR LIFTS). 2. CONNECTING PROVIDER TO HOME: SCAN STAFF WORK WITH MEDICAL GROUPS TO PROVIDE IN HOME SUPPORT THROUGH SOCIAL WORKER AND COMMUNITY HEALTH WORKER TEAMS IN ORDER TO ENHANCE INTEGRATION BETWEEN THE HOME AND THE PHYSICIAN. SERVES MEMBERS OF OTHER HEALTH PLANS AS WELL AS SCAN. ASSESSES THE EFFICACY OF A MODEL THAT CAN BE DISSEMINATED TO MULTIPLE MEDICAL GROUPS/HEALTH PLANS. 3. COUNCIL ON AGING: ADOPT-A-SENIOR PROGRAM: PROVIDES HOLIDAY GIFTS FOR OLDER AND/OR DISABLED RESIDENTS OF CARE FACILITIES IN ORANGE COUNTY. 4. PROVIDER EDUCATION: ANNUALLY, SCAN OFFERS FOUR 1-HOUR TRAINING SESSIONS FOR MEDICAL GROUPS ON COMPLIANCE REQUIREMENTS TO PROTECT MEMBERS FROM INAPPROPRIATE DENIALS AND TO ASSIST THE MEDICAL GROUPS IN IMPROVING THEIR PRACTICES AROUND SERVICE DENIALS. 5. CODING QUALITY TRAINING: SCAN BUILDS AND DISSEMINATES TRAINING MATERIALS TO OTHER HEALTH PLANS AND MEDICAL GROUPS TO USE AS PART OF THEIR INTERNAL PROGRAM DEVELOPMENT. 6. DEVELOPED AND DISSEMINATED EDUCATIONAL PODCASTS: SCAN STAFF CREATED, RECORDED AND POSTED FOR THE PUBLIC INFORMATIONAL PODCASTS ON THE FOLLOWING TOPICS: FALLS, CAREGIVING, AND MENTAL HEALTH. THESE ARE ON THE PUBLIC FACING PLATFORM CALLED SOUNDCLOUD. THE GOAL OF THESE PODCASTS IS TO BRING EDUCATION AND RESOURCES TO SENIORS AND THEIR CAREGIVERS TO HELP THEM REMAIN SAFE IN THE COMMUNITY. 7. PRESENTATIONS AT ACADEMIC AND POLICY CONFERENCES: SCAN LEADERSHIP AND DESIGNATED STAFF PREPARE AND MAKE PRESENTATIONS AT KEY POLICY AND CLINICAL CONFERENCES SUCH AS: SNP ALLIANCE; AHIP; AMERICAN GERIATRICS SOCIETY; AND, CALIFORNIA ACCOUNTABLE PHYSICIAN GROUPS (AGPG CAPG); IN ORDER TO IMPROVE CARE OF OLDER ADULTS, EDUCATE PROFESSIONALS, AND SHARE BEST PRACTICES. 8. PHARMACY INTERN ROTATIONS: UCSF AND OTHER PHARMACY SCHOOLS ROTATE PHARM D STUDENTS THROUGH THE SCAN PHARMACY DEPARTMENT FOR 6-16 WEEKS, WHERE SCAN TRAINS FUTURE PHARMACISTS THROUGH ENGAGEMENT WITH PHARMACY PROJECTS AND CASE REVIEWS. 9. DEVELOPED AND HOSTED A QUALITY SYMPOSIUM: ONSITE TRAINING AND EDUCATION FOR SCAN PROVIDERS DELIVERING INFORMATION AND BEST PRACTICES ON TOPICS IMPACTING GERIATRIC CARE. 10. SUPPORT CALIFORNIA ASSOCIATION OF LONG TERM CARE MEDICINE (CALTCM) BY PROVIDING CEO AND BOARD MEMBERS EDUCATIONAL PROGRAMS: CALTCM IS AN ORGANIZATION OF PROFESSIONALS IN THE LONG TERM CARE FIELD. THE ORGANIZATION OFFERS PERFORMANCE IMPROVEMENT EDUCATION PROGRAMS TO IMPROVE THE QUALITY OF CARE AND PROFESSIONALISM OF STAFF IN LONG TERM SETTINGS. 11. SERVICE ON BOARDS OF DIRECTORS AND COMMITTEES FOR INDUSTRY GROUPS I.E., RESOURCE, INITIATIVE AND SOCIETY FOR EDUCATION (RISE); AND, AHIP; THESE AND OTHER INDUSTRY GROUPS CREATE POLICY AND SHARE BEST PRACTICES ON SUBJECTS RANGING FROM AUDIT AND ENCOUNTER SUBMISSION TO GENERAL INDUSTRY ISSUES; OUR EMPLOYEES ARE ACTIVE MEMBERS OF A NUMBER OF OTHER ORGANIZATIONS AS WELL. 12. NATIONAL COMMITTEE FOR QUALITY ASSURANCE (NCQA): LONG TERM SERVICES AND SUPPORTS ADVISORY COMMITTEE MEMBER; THIS COMMITTEE ASSISTS NCQA WITH THE DEVELOPMENT OF QUALITY STANDARDS FOR LONG TERM SERVICES AND SUPPORTS (LTSS). 13. BOARD MEMBER OF ST. BARNABAS SENIOR SERVICES: SERVE AS BOARD MEMBER OF COMMUNITY AGENCY THAT SERVES VULNERABLE OLDER PEOPLE IN CENTRAL LOS ANGELES AND HOLLYWOOD. DEVELOPS CAPACITY OF AGENCY TO BETTER SERVE POPULATION. 14. EDUCATIONAL SESSIONS FOR OFFICE STAFF: SCAN'S PROGRAM TO TRAIN FRONT AND BACK OFFICE STAFF IS GEARED TO IMPROVING THEIR UNDERSTANDING OF SENIORS' NEEDS, ENHANCING CUSTOMER SATISFACTION AND HAVING STAFF FACILITATE IMPROVED QUALITY. PRESENTATIONS ON END OF LIFE PLANNING, DEALING WITH OLDER INDIVIDUALS, AND CASE MANAGEMENT FOR MEDICAL GROUPS. IN 2018, 4,647 OFFICE STAFF AND PHYSICIANS PARTICIPATED IN 21 EDUCATIONAL TOPICS. 15. PRACTICAL PROVIDER AND OFFICE STAFF TOOLS: DEVELOPED 5 STAR POCKET GUIDE: OPEN TO PUBLIC THROUGH THE SCAN WEBSITE/PROVIDER OFFICES. CREATED AND UPDATED MULTIPLE CLINICAL GUIDELINES AND PROVIDER TOOLS. DISSEMINATED PRINT MATERIALS THROUGH CONTRACTED MEDICAL GROUPS. TOOLS ARE FOR USE BY ANY PROVIDERS-CONTRACTED OR NOT AND BENEFIT ALL PATIENTS, SCAN MEMBERS AND NON-MEMBERS. INCLUDES PATIENT EDUCATION MATERIALS/ASSISTANCE WITH COMMON GERIATRIC CONDITIONS, ASSESSMENT TOOLS, QUALITY GERIATRIC CARE. 16. TRADING AGES: SCAN'S HALLMARK EXPIRIENTIAL TRAINING TO HELP BUILD AWARENESS AND SENSITIVITY TO THE AGING PROCESS WAS PRESENTED 48 TIMES TO SUCH DIVERSE GROUPS AS: GERONTOLOGY STUDENTS AT LONG BEACH STATE UNIVERSITY, ARCHITECTURE AND GERONTOLOGY STUDENTS AT UNIVERSITY OF SOUTHERN CALIFORNIA, MAINTENANCE CREWS AND RESIDENT SERVICE COORDINATORS AT SENIOR HOUSING FACILITIES AND MEDICAL OFFICE STAFF THROUGH OUT LOS ANGELES AND ORANGE COUNTY. 17. DONATIONS TO DISASTER RELIEF: DONATIONS TO HELP THOSE INDIVIDUALS AFFECTED BY NATURAL DISASTERS THROUGH ESTABLISHED CHARITABLE ORGANIZATIONS. 18. PROVIDER INTEGRATION MEETINGS: MULTIPLE MEETINGS TO DISCUSS IMPROVEMENTS IN CARE (ESPECIALLY PALLIATIVE AND MENTAL HEALTH) AND ENHANCED MEDICAL GROUP/HEALTH PLAN COORDINATION. PLANNING AND IMPLEMENTATION OF WEBINARS. 19. LONG BEACH READMISSION COALITION: SCAN IS AN ACTIVE PARTICIPANT IN THIS SHARED COALITION, WHOSE MISSION IS TO IMPROVE THE QUALITY OF HEALTH AND LIFE FOR PATIENTS IN THE LONG BEACH COMMUNITY AND SURROUNDING AREAS BY TRANSFORMING CARE ACROSS THE CARE CONTINUUM AND ESTABLISHING BEST PRACTICES THROUGH A COMPREHENSIVE COMMUNITY EFFORT. THE COALITION'S PURPOSEIS TO: BUILD AND SUSTAIN A COMMUNITY COALITION FOCUSED ON IMPROVING TRANSITIONS OF CARE AND DECREASING ACUTE READMISSIONS; COLLABORATE AND ALIGN EFFORTS OF ORGANIZATIONS WITH SHARED VISIONS; SHARE EVIDENCE-BASED MODELS OF CARE AND BEST PRACTICES; UTILIZE VARIOUS SOURCES OF DATA TO IDENTIFY READMISSION RATES AND TRACK INTERVENTIONS. 20. PARTNERSHIP WITH CITY OF LONG BEACH TO BUILD AN AGE FRIENDLY CITY: SCAN HAS PARTNERED WITH THE CITY OF LONG BEACH TO FUND WORK TO SUPPORT THE CITY OF LONG BEACH IN DESIGNING A COORDINATED SYSTEM OF SERVICES TO BENEFIT SENIORS AND HELP THE CITY ACHIEVE A MORE AGE-FRIENDLY COMMUNITY FOR ALL LONG BEACH RESIDENTS. THE WORK INCLUDES USING A SENIOR POPULATION NEEDS ASSESSMENT FUNDED BY SCAN, BRINGING TOGETHER THE COMMUNITY ORGANIZATIONS THAT SUPPORT SENIORS TO HELP IDENTIFY EMERGING SENIOR ISSUES AND PROVIDE ASSISTANCE WITH THE LAUNCH OF THE LONG BEACH OFFICE OF AGING. SCAN STAFF ARE ACTIVELY PARTICIPATING THROUGH WORKGROUP LEADERSHIP AND PARTICIPATION ON THE CITY'S STEERING COMMITTEE. 21. BOARD MEMBER OF ALZHEIMERS ORANGE COUNTY: SERVE AS BOARD MEMBER OF COMMUNITY AGENCY THAT SERVES VULNERABLE OLDER PEOPLE STRUGGLING WITH ALZHEIMERS AND OTHER COGNITIVE DISORDERS THROUGHOUT ORANGE COUNTY. PARTICIPATION SUPPORTS THE DEVELOPMENT OF THE ORGANIZATION'S CAPACITY TO BETTER SERVE THOSE IN NEED AND PROVIDE EDUCATION REGARDING THESE TYPES OF CONDITIONS. 22. SNP PROVIDER WEBINAR: SNP PROVIDER TRAINING IS OFFERED YEARLY TO HELP MEDICAL GROUPS BETTER UNDERSTAND THE SNP REQUIREMENTS AND OFFER ASSISTANCE TO THOSE NEWLY ENGAGED IN THE PROGRAM. THIS YEAR SCAN OFFERED THE TRAINING IN WEBINAR FORMAT. FORM 990, PART III, LINE 4B, PROGRAM SERVICE ACCOMPLISHMENTS IN 2018, SCAN GAVE 41 GRANTS IN 9 COUNTIES, AND SUPPORTED 27 ORGANIZATIONS THROUGH SPONSORSHIPS. FOR THE YEAR ENDING DECEMBER 31, 2018, INDEPENDENCE AT HOME INCURRED $13,647,995 IN PROGRAM EXPENSES INCLUDING GRANTS OF $892,588 PAID TO OTHER NON-PROFIT ORGANIZATIONS AND RECEIVED $3,367,909 IN GRANTS. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS SCAN GROUP, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER HAS THE POWER TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ACCOUNTING FIRM OF DELOITTE TAX, LLP WORKING IN CONJUNCTION WITH SCAN'S FINANCE DEPARTMENT. SCAN HEALTH PLAN'S DIRECTOR OF ACCOUNTING HAS DIRECT RESPONSIBILITY FOR THIS EFFORT, SUBJECT TO SUPERVISION BY THE VICE PRESIDENT AND CONTROLLER OF SCAN HEALTH PLAN. AFTER AN INITIAL DRAFT OF THE FORM 990 IS PREPARED, IT IS CIRCULATED FOR REVIEW AND COMMENT BY RELEVANT MEMBERS OF THE EXECUTIVE TEAM WHO HAVE RESPONSIBILITY FOR AND/OR KNOWLEDGE REGARDING THE VARIOUS MATTERS DISCLOSED AND/OR DESCRIBED IN THE FORM. THE GENERAL COUNSEL, IN PARTICULAR, REVIEWS THE FORM 990 AND ENSURES ACCURACY OF DESCRIPTIONS AND THAT DISCLOSURE IS COMPLETE. THE DRAFT FORM 990 IS REVIEWED IN PERTINENT PART BY THE COMPENSATION COMMITTEE OF THE BOARD; THE FORM 990 IS PROVIDED IN ITS ENTIRETY TO THE AUDIT AND COMPLIANCE COMMITTEES OF THE BOARD OF DIRECTORS OF SCAN GROUP, AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW AFTER IT IS PREPARED, AND PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SCAN HEALTH PLAN REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY THROUGH ANNUAL CIRCULATION OF A CONFLICT OF INTEREST POLICY AND DISCLOSURE QUESTIONNAIRE WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF EXECUTIVE MANAGEMENT ARE REQUIRED TO COMPLETE AND SIGN. IN ADDITION, THERE IS ANNUAL MANDATORY COMPLIANCE EDUCATION AND TRAINING AND SCAN'S COMPLIANCE DEPARTMENT IS RESPONSIBLE FOR ENFORCEMENT OF SCAN'S ROBUST COMPLIANCE PROGRAM, INCLUDING SCAN'S CODE OF CONDUCT AND COMPLIANCE-RELATED POLICIES AND PROCEDURES. MEMBERS OF THE EXECUTIVE TEAM ALSO HAVE RESPONSIBILITY FOR ENFORCEMENT. THE LEGAL DEPARTMENT OF SCAN GROUP REVIEWS ALL CONTRACTUAL RELATIONSHIPS ENTERED INTO BY THE ORGANIZATION AND SCAN'S GENERAL COUNSEL IS RESPONSIBLE FOR MONITORING THE CONFLICT OF INTEREST QUESTIONNAIRE. THE LEGAL DEPARTMENT OF SCAN GROUP MONITORS AND ENFORCES ADHERENCE TO THESE POLICIES ON AN ONGOING BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER (CEO) OF SCAN HEALTH PLAN IS CONDUCTED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF SCAN GROUP, ALL THE VOTING MEMBERS OF WHICH ARE INDEPENDENT PERSONS. IN DETERMINING THE COMPENSATION OF THE CEO, THE COMPENSATION COMMITTEE WORKS WITH AND RELIES UPON THE COUNSEL AND EXPERTISE OF AN OUTSIDE COMPENSATION CONSULTANT WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NONPROFIT HEALTH CARE ORGANIZATIONS, EXECUTIVE COMPENSATION, AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION CONSULTANT PROVIDES AN EXECUTIVE COMPENSATION REPORT TO THE COMPENSATION COMMITTEE EACH YEAR WHICH FURNISHES THE BASIS FOR DETERMINING THE CEO'S COMPENSATION PACKAGE DURING THE FOLLOWING YEAR. THE EXECUTIVE COMPENSATION REPORT IS BASED ON A REVIEW OF THE EXECUTIVE COMPENSATION PRACTICES OF A VARIETY OF ORGANIZATIONS CONSIDERED COMPARABLE TO SCAN HEALTH PLAN BASED UPON CERTAIN INDUSTRY STANDARD METRICS. THE COMPENSATION COMMITTEE DELIBERATES ON THE ISSUE OF THE CEO'S COMPENSATION PACKAGE IN CONSIDERATION OF THE EXECUTIVE COMPENSATION REPORT. QUESTIONS ARE ASKED OF, AND ANSWERED BY THE COMPENSATION CONSULTANT, REGARDING SUCH REPORT AND OTHER MATTERS RELEVANT TO SUCH PACKAGE. BASED ON THESE DELIBERATIONS, THE COMPENSATION COMMITTEE MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS OF SCAN GROUP REGARDING THE COMPENSATION PACKAGE FOR THE CEO FOR THE FOLLOWING YEAR. THE FULL BOARD OF DIRECTORS OF SCAN GROUP DELIBERATES AND THEN VOTES ON SUCH RECOMMENDATION; THE CEO IS RECUSED FOR THE ENTIRETY OF SUCH DELIBERATIONS AND VOTE. THE MINUTES OF THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS FOR THESE MEETINGS ARE PREPARED SUBSTANTIALLY CONTEMPORANEOUSLY AND SUBSTANTIATE SUCH DELIBERATIONS AND DECISIONS. THE OUTSIDE COMPENSATION CONSULTANT PROVIDING THE EXECUTIVE COMPENSATION REPORT AND GUIDANCE RELATED TO THE 2018 SALARY PACKAGE WAS SULLIVAN COTTER. THE PROCESS FOR DETERMINING THE COMPENSATION OF THE CHIEF FINANCIAL OFFICER (CFO) OF SCAN HEALTH PLAN FOLLOWS THE SAME PROCESS AS DESCRIBED ABOVE FOR THE CEO. THE PROCESS FOR DETERMINING THE COMPENSATION OF OFFICERS AND SENIOR VICE PRESIDENTS OF SCAN HEALTH PLAN AND SCAN GROUP IS CONDUCTED BY THE HUMAN RESOURCES DEPARTMENT OF SCAN GROUP AND CHIEF EXECUTIVE OFFICER (CEO) OF SCAN HEALTH PLAN, WITH THE APPROVAL OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF SCAN GROUP. ALL OF THE VOTING MEMBERS OF THE COMPENSATION COMMITTEE ARE INDEPENDENT DIRECTORS. IN DETERMINING EACH EMPLOYEE'S COMPENSATION, THE HUMAN RESOURCES DEPARTMENT AND COMPENSATION COMMITTEE WORK WITH AND RELY UPON THE COUNSEL AND EXPERTISE OF AN OUTSIDE COMPENSATION CONSULTANT WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NONPROFIT HEALTH CARE ORGANIZATIONS, EXECUTIVE COMPENSATION, AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION CONSULTANT PROVIDES AN EXECUTIVE COMPENSATION REPORT TO THE HUMAN RESOURCES DEPARTMENT EACH YEAR WHICH FURNISHES THE BASIS FOR THE DETERMINATION OF EACH EMPLOYEE'S COMPENSATION PACKAGE DURING THE FOLLOWING YEAR. THE EXECUTIVE COMPENSATION REPORT IS BASED ON A REVIEW OF THE EXECUTIVE COMPENSATION PRACTICES OF A VARIETY OF ORGANIZATIONS CONSIDERED COMPARABLE TO SCAN HEALTH PLAN BASED ON VARIOUS METRICS. THE CHIEF EXECUTIVE OFFICER (CEO) MAKES A RECOMMENDATION TO THE COMPENSATION COMMITTEE WITH RESPECT TO EACH EMPLOYEE'S COMPENSATION PACKAGE IN LIGHT OF THE EXECUTIVE COMPENSATION REPORT. AT THE COMPENSATION COMMITTEE MEETING ADDRESSING SUCH MATTERS, QUESTIONS ARE ASKED OF, AND ANSWERED BY, THE COMPENSATION CONSULTANT, REGARDING THEIR REPORT AND OTHER MATTERS RELEVANT TO THE COMPENSATION PACKAGE; PURSUANT TO THEIR DELIBERATIONS, THE COMPENSATION COMMITTEE MAKES A DECISION REGARDING THE COMPENSATION PACKAGE FOR SUCH EMPLOYEES FOR THE FOLLOWING YEAR. THE MINUTES OF THE COMPENSATION COMMITTEE FOR THIS MEETING ARE PREPARED SUBSTANTIALLY CONTEMPORANEOUSLY AND SUBSTANTIATE SUCH DELIBERATIONS AND DECISIONS. THE OUTSIDE COMPENSATION CONSULTANT PROVIDING THE EXECUTIVE COMPENSATION REPORT AND GUIDANCE RELATED TO THE 2018 SALARY PACKAGE WAS SULLIVAN COTTER. FORM 990, PART VI, SECTION C, LINE 19 SCAN HEALTH PLAN'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. SCAN HEALTH PLAN'S AUDITED FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE THROUGH THE DEPARTMENT OF MANAGED HEALTH CARE'S WEBSITE AND TAX RETURNS ARE AVAILABLE ON REQUEST. FORM 990, PART IX, LINE 11G MEDICAL SERVICES: PROGRAM SERVICE EXPENSES 2,425,942,432. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,425,942,432. OUTSIDE SERVICES CONSULTING: PROGRAM SERVICE EXPENSES 14,264,531. MANAGEMENT AND GENERAL EXPENSES 14,134,510. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 28,399,041. SCAN GROUP 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 953826037 ADMIN SUPPORT CA 501(C)(3) 12B, II N/A 0 THE SCAN FOUNDATION 3800 KILROY AIRPORT WAY SUITE 400 LONG BEACH CA 90806 450552845 GRANT MAKING CA 501(C)(3) 12B, II SCAN GROUP 1 SCAN HEALTH PLAN ARIZONA 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 731729007 MEDICARE ADVANTAGE AZ 501(C)(4) N/A SCAN GROUP 1 SCAN HEALTHCHECK ASSESSMENT CENTERS INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 462962358 HEALTHCARE CA N/A C 1 SCAN CALIFORNIA MANAGEMENT COMPANY 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 462951831 MANAGEMENT CA N/A C 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 THE SCAN FOUNDATION Q 119287 BOOK VALUE SCAN HEALTH PLAN ARIZONA Q 99905 BOOK VALUE SCAN GROUP Q 4249669 BOOK VALUE SCAN CALIFORNIA MANAGEMENT COMPANY Q 73311 BOOK VALUE SCAN HEALTH CHECK ASSESSMENT CENTERS Q 19060 BOOK VALUE SCAN GROUP P 98677945 BOOK VALUE PART V, LINE 2: THE PERCENTAGE OF ALLOCATION TO AFFILIATED COMPANIES IS DETERMINED BASED ON ESTIMATED PERCENTAGE OF TIME WORKED, PERCENTAGE OF HEADCOUNTS, PERCENTAGE OF SCAN MEMBERSHIP, AND/OR THE PERCENTAGE OF BID SUBMISSION, AS APPROPRIATE BASED ON THE NATURE OF THE EXPENSE.