SCAN HEALTH PLAN: Form 990, tax year 2013
View the entire original 990 at ProPublica ↗
- Organization
- SCAN HEALTH PLAN (EIN 95-3858259)
- Tax period
- 2013-01-01 to 2013-12-31
- Filed
- 2014-10-20
- IRS object ID
- 201442939349300534
- Schema version
- 2013v3.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule B
- Schedule C
- Schedule D
- Schedule I
- Schedule J
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2014-10-20T14:25:13-05:00 | ReturnTs |
| Tax Period End | 2013-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BDO USA LLP | BusinessNameLine1 |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3200 BRISTOL ST 4TH FLOOR | AddressLine1 |
| City | COSTA MESA | City |
| State | CA | State |
| ZIP Code | 92626 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2013-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 953858259 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCAN HEALTH PLAN | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % VIRGINIA HAVAI | InCareOfNm |
| Business Name Control | SCAN | BusinessNameControlTxt |
| Phone | 5629895100 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY | AddressLine1 |
| Address Line2 | Suite 100 | AddressLine2 |
| City | LONG BEACH | City |
| State | CA | State |
| ZIP Code | 90806 | ZIPCode |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | CHRISTOPHER WING | PersonNm |
| Person Title | CEO | PersonTitleTxt |
| Phone | 5629895218 | PhoneNum |
| Signature | 2014-11-01 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | WALTER H HICK JR | PreparerPersonNm |
| PTIN | P01070437 | PTIN |
| Phone | 5629895218 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2013 | TaxYr |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | CHRISTOPHER WING | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 Kilroy Way ste 100 | AddressLine1 |
| City | Long Beach | City |
| State | CA | State |
| ZIP Code | 90806 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $2,366,981,412 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.SCANHEALTHPLAN.COM | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1983 | FormationYr |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Activity Or Mission | OUR MISSION IS TO FIND WAYS TO ENHANCE SENIORS' ABILITY TO MANAGE THEIR HEALTH AND INDEPENDENCE. | ActivityOrMissionDesc |
| Voting Members Governing Body | 11 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 10 | VotingMembersIndependentCnt |
| Total Employee | 906 | TotalEmployeeCnt |
| Total Volunteers | 2850 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| PY Contributions Grants | $3,705,569 | PYContributionsGrantsAmt |
| CY Contributions Grants | $3,635,285 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $1,682,067,393 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $1,862,239,432 | CYProgramServiceRevenueAmt |
| PY Investment Income | $48,887,048 | PYInvestmentIncomeAmt |
| CY Investment Income | $49,206,792 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $1,734,660,010 | PYTotalRevenueAmt |
| CY Total Revenue | $1,915,081,509 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $340,575 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $310,677 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $65,564,154 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $71,330,277 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $1,607,489,703 | PYOtherExpensesAmt |
| CY Other Expenses | $1,797,106,008 | CYOtherExpensesAmt |
| PY Total Expenses | $1,673,394,432 | PYTotalExpensesAmt |
| CY Total Expenses | $1,868,746,962 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $61,265,578 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $46,334,547 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $721,721,783 | TotalAssetsBOYAmt |
| Total Assets EOY | $647,648,097 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $223,215,900 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $186,176,330 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $498,505,883 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $461,471,767 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | OUR MISSION IS TO FIND WAYS TO ENHANCE SENIORS ABILITY TO MANAGE THEIR HEALTH AND INDEPENDENCE. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Expense | $1,689,196,050 | ExpenseAmt |
| Grant | $31,934 | GrantAmt |
| Revenue | $1,862,239,427 | RevenueAmt |
| Desc | Flexibility in the use of community resources to help seniors stay healthy and independent at home. Many of the SCAN members are also receiving "Independent Living Power" services or other home and community-based services. These are personal care services that are above and beyond typical Medicare health care benefits and available to SCAN members who, typically, might otherwise be living in a skilled nursing facility. These personal care services include items such as light housekeeping, home delivered meals, caregiver relief, and transportation escorts. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $6,828,397 | ExpenseAmt |
| Desc | INDEPENDENCE AT HOME (IAH): INDEPENDENCE AT HOME (IAH) IS THE HOME AND COMMUNITY-BASED SERVICES DIVISION OF SCAN HEALTH PLAN. SCAN RECOGNIZES THE MULTIPLE UNMET NEEDS OF THE FRAIL AND ECONOMICALLY DISADVANTAGED MEMBERS OF THE COMMUNITY AND THE FAMILY MEMBERS THAT CARE FOR THEM, AND ADMINISTRATIVELY AND FINANCIALLY SUPPORTS IAH IN HELPING TO MEET THESE NEEDS. SCAN CONTINUES TO STRENGTHEN AND EXPAND IAH THROUGH DEVELOPING NEW PROGRAMS AND INCREASING CARE MANAGEMENT SERVICES TO INDIVIDUALS NOT ENROLLED IN THE SCAN MEDICARE ADVANTAGE HEALTH PLAN. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,345,830 | ExpenseAmt |
| Grant | $278,743 | GrantAmt |
| Desc | SCAN HEALTH PLAN COMMUNITY GIVING PROGRAM: THE SCAN HEALTH PLAN COMMUNITY GIVING PROGRAM IS FOCUSED ON MEETING BASIC NEEDS SUCH AS NUTRITION, SHELTER, HEALTH AND SOCIALIZATION, AND ON ENHANCING AN INDIVIDUALS ABILITY TO REMAIN INDEPENDENT IN THEIR OWN COMMUNITY. THIS IS ACCOMPLISHED THROUGH ONE-TIME OPERATING GRANTS. THE SCAN COMMUNITY OUTREACH GOVERNANCE COMMITTEE IDENTIFIES ORGANIZATIONS WHOSE WORK FITS WELL WITH THE PROGRAM PRIORITIES. AS A RESULT OF THIS APPROACH, THE MAJORITY OF GRANTEES ARE IDENTIFIED AND CONTACTED BY OUR STAFF. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expenses | $1,697,370,277 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (true) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (true) | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Lobbying Activities | Yes (true) | LobbyingActivitiesInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | false | CreditCounselingInd |
| Temp Or Permanent Endowments | false | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (true) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | Yes (true) | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | false | ReportProgramRelatedInvstInd |
| Report Other Assets | false | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (true) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (true) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (true) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (true) | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | Yes (true) | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | Yes (true) | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | false | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | false | PYExcessBenefitTransInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | false | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | false | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (true) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (true) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | Yes (true) | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 4135 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 906 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | false | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 11 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 10 | IndependentVotingMemberCnt |
| Family Or Business Rln | false | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | false | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (true) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (true) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | false | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | false | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (true) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (true) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (true) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (true) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (true) | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | VIRGINIA HAVAI | PersonNm |
| Phone | 5629898300 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY SUITE 100 | AddressLine1 |
| City | LONG BEACH | City |
| State | CA | State |
| ZIP Code | 908065616 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionAGrp (28 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | OfficerOfficerInd | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|---|
| Ryan Trimble | ||||||||||
| Chairperson | 0.6 | 8.4 | Yes (X) | $136,200 | ||||||
| Colleen Cain | ||||||||||
| Secretary | 0.5 | 7.6 | Yes (X) | $123,000 | ||||||
| Leo Estrada | ||||||||||
| Director | 0.3 | 2.5 | Yes (X) | $46,667 | ||||||
| Thomas Higgins | ||||||||||
| Director | 0.4 | 6.7 | Yes (X) | $105,000 | ||||||
| Andrew Allocco | ||||||||||
| Director | 0.7 | 5.4 | Yes (X) | $88,000 | ||||||
| Kim Hunter | ||||||||||
| Director | 0.6 | 5.0 | Yes (X) | $70,000 | ||||||
| Patrick Seaver | ||||||||||
| Director | 0.6 | 6.6 | Yes (X) | $114,000 | ||||||
| Thomas McDaniel | ||||||||||
| Director | 0.4 | 4.1 | Yes (X) | $70,000 | ||||||
| Michael Noel | ||||||||||
| Director | 0.6 | 7.0 | Yes (X) | $106,200 | ||||||
| Francesca Ruiz De Luzuriaga | ||||||||||
| Director | 0.6 | 5.7 | Yes (X) | $82,000 | ||||||
| Christopher Wing | ||||||||||
| President/CEO | 17.0 | 23.0 | Yes (X) | $1,024,500 | Yes (X) | $606,581 | ||||
| William Roth | ||||||||||
| COO | 20.0 | 20.0 | $637,149 | Yes (X) | $279,773 | |||||
| Walter Stone | ||||||||||
| CFO | 18.0 | 22.0 | $510,313 | Yes (X) | $249,595 | |||||
| Nancy Monk | ||||||||||
| Chief Risk Officer | 18.0 | 22.0 | $411,753 | Yes (X) | $157,608 | |||||
| Catherine Batteer | ||||||||||
| SVP All Markets | 10.0 | 30.0 | $417,932 | Yes (X) | $161,425 | |||||
| Douglas Jaques | ||||||||||
| General Counsel | 17.0 | 23.0 | $180,929 | Yes (X) | $473,641 | |||||
| Gilbert Miller | ||||||||||
| SVP National Sales | 18.0 | 22.0 | $443,140 | $136,712 | Yes (X) | |||||
| Sherry Stanislaw | ||||||||||
| SVP GM So Cal Market | 20.0 | 20.0 | $426,691 | $158,925 | Yes (X) | |||||
| Peter Begans | ||||||||||
| SVP Public & Government Affair | 20.0 | 20.0 | $204,884 | Yes (X) | $411,382 | |||||
| Eve Gelb | ||||||||||
| SVP Healthcare Services | 20.0 | 20.0 | $280,368 | $131,839 | Yes (X) | |||||
| Timothy Schwab | ||||||||||
| Outgoing Chief Med & Vision Of | 20.0 | 20.0 | $860,825 | $13,941 | Yes (X) | |||||
| Merlin Swackhamer | ||||||||||
| Outgoing Chief Information Off | 17.0 | 23.0 | $130,204 | Yes (X) | $568,226 | |||||
| Russell Brower | ||||||||||
| Corporate Medical Director | 40.0 | $364,293 | $121,753 | Yes (X) | ||||||
| Bevann Moreland | ||||||||||
| VP Claims | 35.0 | 5.0 | $359,903 | $93,047 | Yes (X) | |||||
| Raymond Chan | ||||||||||
| Medical Director So Cal | 40.0 | $343,453 | $111,449 | Yes (X) | ||||||
| Romilla Batra | ||||||||||
| Corporate Medical Director SG | 40.0 | $335,765 | $111,369 | Yes (X) | ||||||
| Sharonjit Bakshi | ||||||||||
| VP Pharmacy | 38.0 | 2.0 | $319,363 | $107,818 | Yes (X) | |||||
| Elizabeth Russell | ||||||||||
| President, Southwest Region | 0.0 | 0.0 | $0 | $233,860 | Yes (X) | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $7,676,515 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $1,687,109 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $2,957,852 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 122 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (true) | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1 | CityContractorAddress/USAddress/City | StateContractorAddress/USAddress/State | ZIP CodeContractorAddress/USAddress/ZIPCode | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| EXPRESS SCRIPTS | |||||
| 21653 NETWORK PLACE | CHICAGO | IL | 60673 | MEDICAL SERVICES | $242,705,514 |
| Heritage Provider Network | |||||
| 777A FLOWER ST | GLENDALE | CA | 91201 | MEDICAL SERVICES | $206,002,588 |
| Healthcare Partners Associates | |||||
| 19191 S VERMONT SUITE 200 | TORRANCE | CA | 90502 | MEDICAL SERVICES | $136,571,350 |
| HEALTHCARE PARTNERS | |||||
| 19191 S VERMONT SUITE 200 | TORRANCE | CA | 90502 | MEDICAL SERVICES | $102,654,544 |
| PRIMECARE MEDICAL NETWORK | |||||
| 3281 E Guasti Rd 7th Floor | ONTARIO | CA | 91761 | MEDICAL SERVICES | $102,575,555 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 437 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $3,632,705 | GovernmentGrantsAmt |
| All Other Contributions | $2,580 | AllOtherContributionsAmt |
| Total Contributions | $3,635,285 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| MEDICARE PREMIUMS | 900099 | $1,824,518,144 | $1,824,518,144 |
| MEDI-CAL PREMIUMS | 900099 | $37,721,288 | $37,721,288 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $1,862,239,432 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $11,114,175 | TotalRevenueColumnAmt |
| Exclusion | $11,114,175 | ExclusionAmt |
Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $0 | RealAmt |
| Personal | $0 | PersonalAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $489,984,620 | SecuritiesAmt |
| Other | $7,900 | OtherAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $451,899,835 | SecuritiesAmt |
| Other | $68 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $38,084,785 | SecuritiesAmt |
| Other | $7,832 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $38,092,617 | TotalRevenueColumnAmt |
| Exclusion | $38,092,617 | ExclusionAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income From Gaming NetIncomeFromGamingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $0 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,915,081,509 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $1,862,239,432 | RelatedOrExemptFuncIncomeAmt |
| Exclusion | $49,206,792 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $310,677 | TotalAmt |
| Program Services | $310,677 | ProgramServicesAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,909,073 | TotalAmt |
| Management And General | $6,909,073 | ManagementAndGeneralAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $43,165,714 | TotalAmt |
| Program Services | $12,694,215 | ProgramServicesAmt |
| Management And General | $30,471,499 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,425,287 | TotalAmt |
| Program Services | $37,708 | ProgramServicesAmt |
| Management And General | $5,387,579 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,114,122 | TotalAmt |
| Program Services | $788,340 | ProgramServicesAmt |
| Management And General | $3,325,782 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,607,460 | TotalAmt |
| Program Services | $1,401,490 | ProgramServicesAmt |
| Management And General | $6,205,970 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,108,621 | TotalAmt |
| Program Services | $1,029,173 | ProgramServicesAmt |
| Management And General | $3,079,448 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $485,180 | TotalAmt |
| Program Services | $11,400 | ProgramServicesAmt |
| Management And General | $473,780 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $20,397 | TotalAmt |
| Management And General | $20,397 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $190,658 | TotalAmt |
| Program Services | $34,000 | ProgramServicesAmt |
| Management And General | $156,658 | ManagementAndGeneralAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $634,949 | TotalAmt |
| Management And General | $634,949 | ManagementAndGeneralAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,390,178 | TotalAmt |
| Management And General | $1,390,178 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,706,057,511 | TotalAmt |
| Program Services | $1,677,640,078 | ProgramServicesAmt |
| Management And General | $28,417,433 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,296,705 | TotalAmt |
| Program Services | $118,313 | ProgramServicesAmt |
| Management And General | $15,178,392 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,022,103 | TotalAmt |
| Program Services | $273,793 | ProgramServicesAmt |
| Management And General | $2,748,310 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $319,160 | TotalAmt |
| Program Services | $26,697 | ProgramServicesAmt |
| Management And General | $292,463 | ManagementAndGeneralAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $238,856 | TotalAmt |
| Program Services | $195,972 | ProgramServicesAmt |
| Management And General | $42,884 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,341,155 | TotalAmt |
| Program Services | $181,544 | ProgramServicesAmt |
| Management And General | $1,159,611 | ManagementAndGeneralAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $96,235 | TotalAmt |
| Program Services | $4,401 | ProgramServicesAmt |
| Management And General | $91,834 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,159,101 | TotalAmt |
| Program Services | $1,316,777 | ProgramServicesAmt |
| Management And General | $6,842,324 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Expenses OtherExpensesGrp (3 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| ALLOCATIONS TO/FROM AFFILIATES | $46,806,333 | $1,269,282 | $45,537,051 |
| BROKER COMMISSIONS | $10,865,152 | $10,865,152 | |
| ALL OTHER | $2,182,335 | $36,417 | $2,145,918 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,868,746,962 | TotalAmt |
| Program Services | $1,697,370,277 | ProgramServicesAmt |
| Management And General | $171,376,685 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$32,537,606 | BOYAmt |
| EOY | -$9,441,824 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $92,921,880 | BOYAmt |
| EOY | $87,493,057 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $59,545,638 | BOYAmt |
| EOY | $58,321,946 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $31,792,000 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,823,710 | BOYAmt |
| EOY | $6,409,471 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $44,207,386 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $29,884,995 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $17,833,907 | BOYAmt |
| EOY | $14,322,391 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $95,600,831 | BOYAmt |
| EOY | $51,726,742 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $443,782,069 | BOYAmt |
| EOY | $406,724,314 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,225,000 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $39,526,354 | BOYAmt |
| EOY | $300,000 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $721,721,783 | BOYAmt |
| EOY | $647,648,097 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $213,796,187 | BOYAmt |
| EOY | $181,708,215 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,379 | BOYAmt |
| EOY | $90,870 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,122,474 | BOYAmt |
| EOY | $608,069 | EOYAmt |
Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Loans From Officers Directors LoansFromOfficersDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,288,860 | BOYAmt |
| EOY | $3,769,176 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $223,215,900 | BOYAmt |
| EOY | $186,176,330 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $498,505,883 | BOYAmt |
| EOY | $461,471,767 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $498,505,883 | BOYAmt |
| EOY | $461,471,767 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $721,721,783 | BOYAmt |
| EOY | $647,648,097 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $46,334,547 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$8,368,663 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$75,000,000 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consol And Sep Basis Fincl Stmt | Yes (X) | ConsolAndSepBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (true) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (true) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | Yes (X) | PubliclySupportedOrg509a2Ind |
Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,980,819 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $3,871,403 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $3,830,105 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $3,705,569 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $3,635,285 | CurrentTaxYearAmt |
| Total | $19,023,181 | TotalAmt |
Gross Receipts Admissions GrossReceiptsAdmissionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,588,944,407 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,629,939,148 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,634,965,549 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,682,067,393 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,862,239,431 | CurrentTaxYearAmt |
| Total | $8,398,155,928 | TotalAmt |
Gross Receipts Non Unrlt Bus GrossReceiptsNonUnrltBusGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Tax Rev Levied Orgnztnl Bnft509 TaxRevLeviedOrgnztnlBnft509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Govt Furn Srvc Fclts Vl509 GovtFurnSrvcFcltsVl509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Total509 Total509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,592,925,226 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,633,810,551 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,638,795,654 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,685,772,962 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,865,874,716 | CurrentTaxYearAmt |
| Total | $8,417,179,109 | TotalAmt |
Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Substantial Contributors Amt SubstantialContributorsAmtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | $8,417,179,109 | PublicSupportTotal509Amt |
Gross Investment Income509 GrossInvestmentIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $23,271,203 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $27,286,098 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $2,795,274 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $14,221,474 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $11,114,175 | CurrentTaxYearAmt |
| Total | $78,688,224 | TotalAmt |
Post1975 UBTI Post1975UBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Investment Income And UBTI InvestmentIncomeAndUBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $23,271,203 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $27,286,098 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $2,795,274 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $14,221,474 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $11,114,175 | CurrentTaxYearAmt |
| Total | $78,688,224 | TotalAmt |
Net Income From Other UBI NetIncomeFromOtherUBIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Income509 OtherIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Total Support Calendar Year TotalSupportCalendarYearGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,616,196,429 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,661,096,649 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,641,590,928 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,699,994,436 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,876,988,891 | CurrentTaxYearAmt |
| Total | $8,495,867,333 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support CY509 | 0.99074 | PublicSupportCY509Pct |
| Public Support PY509 | 0.98840 | PublicSupportPY509Pct |
| Investment Income CY | 0.00926 | InvestmentIncomeCYPct |
| Investment Income PY | 0.01160 | InvestmentIncomePYPct |
| Thirty Thr Pct Suprt Tests CY509 | Yes (X) | ThirtyThrPctSuprtTestsCY509Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Belongs Afflt Grp | Yes (X) | OrganizationBelongsAffltGrpInd |
| Limited Control Provisions App | Yes (X) | LimitedControlProvisionsAppInd |
| Total Grassroots Lobbying | TotalGrassrootsLobbyingGrp | |
| Total Direct Lobbying | TotalDirectLobbyingGrp | |
| Total Lobbying Expend | TotalLobbyingExpendGrp | |
| Other Exempt Purpose Expend | OtherExemptPurposeExpendGrp | |
| Total Exempt Purpose Expend | TotalExemptPurposeExpendGrp | |
| Lobbying Nontaxable Amount | LobbyingNontaxableAmountGrp | |
| Grassroots Nontaxable | GrassrootsNontaxableGrp | |
| Tot Lbbyng Grassroot Mns Non Tx | TotLbbyngGrassrootMnsNonTxGrp | |
| Tot Lbby Expend Mns Lbbyng Non Tx | TotLbbyExpendMnsLbbyngNonTxGrp | |
| Form4720 Filed | Yes (true) | Form4720FiledInd |
| Volunteers | false | VolunteersInd |
| Paid Staff Or Management | false | PaidStaffOrManagementInd |
| Media Advertisements | false | MediaAdvertisementsInd |
| Mailings Members | Yes (true) | MailingsMembersInd |
| Mailings Members | $8,497 | MailingsMembersAmt |
| Publications Or Broadcast | false | PublicationsOrBroadcastInd |
| Grants Other Organizations | false | GrantsOtherOrganizationsInd |
| Direct Contact Legislators | Yes (true) | DirectContactLegislatorsInd |
| Direct Contact Legislators | $567,382 | DirectContactLegislatorsAmt |
| Rallies Demonstrations | false | RalliesDemonstrationsInd |
| Other Activities | Yes (true) | OtherActivitiesInd |
| Other Activities | $58,882 | OtherActivitiesAmt |
| Total Lobbying Expenditures | $634,761 | TotalLobbyingExpendituresAmt |
| Not Described Section501c3 | false | NotDescribedSection501c3Ind |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Form 990, Schedule C, Part II-B: | FormAndLineReferenceDesc |
| Explanation | LOBBYING ACTIVITIES: TRADE DUES | ExplanationTxt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amounts | ArtPublicExhibitionAmountsGrp | |
| Held Works Art | HeldWorksArtGrp | |
| CY Minus3 Yr Endwmt Fund | CYMinus3YrEndwmtFundGrp | |
| CY Minus4 Yr Endwmt Fund | CYMinus4YrEndwmtFundGrp | |
| Land | LandGrp | |
| Buildings | BuildingsGrp |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $18,596,157 | OtherCostOrOtherBasisAmt |
| Depreciation | $12,915,959 | DepreciationAmt |
| Book Value | $5,680,198 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $25,498,187 | OtherCostOrOtherBasisAmt |
| Depreciation | $16,969,036 | DepreciationAmt |
| Book Value | $8,529,151 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $113,040 | OtherCostOrOtherBasisAmt |
| Book Value | $113,040 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $14,322,389 | TotalBookValueLandBuildingsAmt |
| Financial Derivatives | FinancialDerivativesGrp | |
| Closely Held Equity Interests | CloselyHeldEquityInterestsGrp |
Other Securities OtherSecuritiesGrp (7 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| OBLIGATIONS | $64,905,554 | F |
| CORPORATE BONDS | $57,470,116 | F |
| INTL. EQUITY SECURITIES | $5,208,653 | F |
| ASSET-BACKED SECURITIES | $73,886,595 | F |
| MORTGAGE-BACKED SECURITIES | $75,248,884 | F |
| MUTUAL FUNDS | $119,008,194 | F |
| COMMINGLED FUNDS | $10,996,318 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $406,724,314 | TotalBookValueSecuritiesAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED COMPENSATION LIABILITIES | Desc |
| Amt | $3,769,176 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $3,769,176 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $1,905,322,675 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$8,368,656 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | -$8,368,656 | RevenueNotReportedAmt |
| Revenue Subtotal | $1,913,691,331 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $1,390,178 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $1,390,178 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $1,915,081,509 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $1,867,356,784 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Subtotal | $1,867,356,784 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $1,390,178 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $1,390,178 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $1,868,746,962 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, FIN 48 FOOTNOTE TO FINANCIAL STATEMENTS: | FormAndLineReferenceDesc |
| Explanation | 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, 2013 and 2012, there were no liabilities recorded for uncertain tax positions. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (true) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (31 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| Healthcare Partners Institute | |||||||
| 19191 S Vermont Ave | Torrance | CA | 90502 | 954591816 | 501( c )(3) | $300,000 | Applied Research & Educ, commitment and continued |
| Univ of Southern California | |||||||
| 3434 S Grand Ave 130-11 | Los Angeles | CA | 90089 | 951642394 | 501( c )(3) | $300,000 | Applied Research & Educ, commitment and continued |
| City of Oakland | |||||||
| 150 Frank H Ogawa Plaza Ste 4340 | Oakland | CA | 94612 | 946000384 | government | $100,000 | Emergency Assistance Funds. |
| Alliance for Leadership and Education | |||||||
| 1107 Ninth Street Suite 701 | Sacramento | CA | 95814 | 942506624 | 501( c )(3) | $2,000,000 | Community Health Home Project, commitment and cont |
| Conejo Valley Senior Concerns | |||||||
| 401 Hodencamp Rd | Thousand Oaks | CA | 91360 | 952992927 | 501( c )(3) | $12,500 | Nutrition assistance to funds. |
| St Barnabas Senior Center of Los Angeles | |||||||
| 675 S Carondelet St | Los Angeles | CA | 90057 | 951641435 | 501( c )(3) | $25,000 | Nutrition assistance to seniors. |
| South County Senior Services | |||||||
| 24300 El Toro Rd Bldg A 2000 | Laguna Woods | CA | 92637 | 931163563 | 501( c )(3) | $25,000 | Emergency Assistance Funds. |
| Rehabilitation Services of Northern California | |||||||
| 490 Golf Club Rd Suite 90 | Pleasant Hill | CA | 94523 | 942822559 | 501( c )(3) | $25,000 | Emergency Assistance Funds. |
| Family Service Association of Western Riverside Co | |||||||
| 21250 Box Springs Rd Suite 215 | Moreno Valley | CA | 92557 | 951803694 | 501( c )(3) | $25,000 | Senior Nutrition Programs. |
| City of Ventura | |||||||
| 501 Poli St | Ventura | CA | 93001 | 956000807 | government | $12,500 | Nutrition assistance to seniors. |
| Meals on Wheels of San Francisco Inc | |||||||
| 1375 Fairfax Ave | San Francisco | CA | 94124 | 941741155 | 501( c )(3) | $50,000 | Emergency Assistance Funds, Senior Nutrition, comm |
| Second Harvest Food Bank of Orange County Inc | |||||||
| 1814 Marin Way | Irvine | CA | 92618 | 320362611 | 501( c )(3) | $25,000 | Senior nutrition assistance. |
| Meals on Wheels and Senior Outreach Services | |||||||
| 1300 Civic Dr | Walnut Creek | CA | 94596 | 680044205 | 501( c )(3) | $25,000 | Senior nutrition assistance and emergency assistan |
| Mexican American Opportunity Foundation | |||||||
| 401 N Garfield Ave | Montebello | CA | 90640 | 952594166 | 501( c )(3) | $50,000 | Senior nutrition assistance and emergency assistan |
| Project Access Inc | |||||||
| 3900 Birch St Suite 113 | Newport Beach | CA | 92660 | 330834635 | 501( c )(3) | $50,000 | Senior emergency assistance funds. |
| Smiles for Senior Foundation | |||||||
| 34910 Avenue C | Yucaipa | CA | 92399 | 260373602 | 501( c )(3) | $25,000 | Senior emergency assistance funds. |
| Senior Community Centers of San Diego | |||||||
| 525 14th St Suite 200 | San Diego | CA | 92101 | 952850121 | 501( c )(3) | $50,000 | Senior nutrition assistance and emergency assistan |
| Project Angel Food | |||||||
| 922 Vine Street | Los Angeles | CA | 90038 | 954115863 | 501( c )(3) | $10,000 | Daily home-delivered meal program serving seniors |
| Harvesters Group | |||||||
| 28247 Mariners Way | Manifee | CA | 92584 | 320068318 | 501( c )(3) | $10,000 | To feed 350 seniors who would go hungry without. |
| Seal Beach 510K Run Non-Profit Corp | |||||||
| 1077 Pacific Coast Hwy | Seal Beach | CA | 90740 | 912009870 | 501( c )(3) | $9,500 | Run Seal Beach race event sponsorship. |
| California Foundation on Aging | |||||||
| 73 Colgate Drive | Rancho Mirage | CA | 92270 | 770187875 | 501( c )(3) | $6,700 | $1,700 for Sponsorship to the California Senior Le |
| Meals on Wheels West | |||||||
| 1823 Michigan Ave Suite A | Santa Monica | CA | 90404 | 954613280 | 501( c )(3) | $12,000 | Support of home-delivered meal program. |
| Senior Gleaners Inc | |||||||
| 1951 Bell Ave | Sacramento | CA | 95838 | 510183481 | 501( c )(3) | $15,000 | Commitment to the senior population and continued |
| San Francisco Food Bank | |||||||
| 900 Pennsylvania Ave | San Francisco | CA | 94107 | 943041517 | 501( c )(3) | $10,000 | Brown Bag Pantry senior nutrition program. |
| Project Angel Food | |||||||
| 922 Vine St | Los Angeles | CA | 90038 | 954115863 | 501( c )(3) | $10,000 | Nutrition program for Seniors in Los Angeles Count |
| Jewish Federation & Family Services Orange County | |||||||
| 1 Federation Way Suite 210 | Irvine | CA | 92603 | 952407026 | 501( c )(3) | $10,000 | Commitment to the senior population and continued |
| The Food Bank of Sothern California | |||||||
| 1444 San Francisco Ave | Long Beach | CA | 90813 | 953557056 | 501( c )(3) | $10,000 | Brown Bag Network Program for seniors in Los Angel |
| Marin Senior Coordinating Council Inc | |||||||
| 930 Tamalpais Ave | San Rafael | CA | 94901 | 941422463 | 501( c )(3) | $20,000 | Meals on Wheels Program in Marin County. |
| Human Services Association | |||||||
| 6800 Florence Avenue | Bell | CA | 90201 | 951816054 | 501( c )(3) | $15,000 | Emergency Assistance Funds. |
| Food Share Inc | |||||||
| 4156 Southbank Rd | Oxnard | CA | 93036 | 770018162 | 501( c )(3) | $10,000 | Brown Bag Network Program for seniors. |
| Jewish Federation of Greater Long Beach & West Ora | |||||||
| 3801 E Willow St | Long Beach | CA | 90815 | 951647830 | 501( c )(3) | $18,000 | Senior lunch program. |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 31 | Total501c3OrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Part I, Line 2 | FormAndLineReferenceDesc |
| Explanation | SCAN has a community giving committee, ("CGC"), which is a nine member committee representative of all levels of management and is chaired by the Vice-President of SCAN's independence at home division. The CGC meets on a bimonthly basis to evaluate, select and decide the amount to be awarded to grantee organizations. It bases its decision to award money on the infrastructure of the grantee organization, its perceived ability to effectively and efficiently impact the lives of seniors and ability to continue a sustainable relationship. Prior to the selection of prospective grantee organizations by CGC, such organizations are subjected to a vetting process and measured against the following criteria: 1) Align with SCAN Mission, 2) Serve residents in SCAN Health Plan California service areas, 3) Must be verified nonprofit with tax exempt status and 4) must be in existence for at least 2 years. In 2011, SCAN Health Plan agreed to make a $2,000,000 grant to Healthcare Partners Institute which addresses the health needs of California's seniors that allows them to remain healthy and independent, at home. The grants awarded as part of this commitment were distributed as follows: $800,000 in 2012, $600,000 in 2013 and $600,000 in 2014. In 2011 an accrual for the $2,000,000 was included in Schedule I and in 2013, $600,000 was paid against the accrual. In 2011, SCAN Health Plan agreed to make an additional $4,000,000 in community grants which address the health needs of California's seniors that allow them to remain healthy and independent, at home. The grants awarded as part of this commitment were distributed by December 31, 2013. Amounts awarded to specific organizations during 2013 that were unknown at the time of the commitment and accrual are included in Schedule I. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Written Policy Ref T And E Expnss | Yes (true) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (true) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | Yes (true) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (true) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | Yes (true) | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | false | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | false | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | false | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | false | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | false | AnyNonFixedPaymentsInd |
| Initial Contract Exception | false | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (18 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher Wing | |||||||||||||
| President/CEO | $596,228 | $407,160 | $21,112 | $582,294 | $24,287 | $1,631,081 | |||||||
| William Roth | |||||||||||||
| COO | $439,156 | $177,128 | $20,865 | $277,273 | $2,500 | $916,922 | |||||||
| Walter Stone | |||||||||||||
| CFO | $379,038 | $108,244 | $23,031 | $198,733 | $50,862 | $759,908 | |||||||
| Nancy Monk | |||||||||||||
| Chief Risk Officer | $284,032 | $108,755 | $18,966 | $138,201 | $19,407 | $569,361 | |||||||
| Catherine Batteer | |||||||||||||
| SVP All Markets | $303,942 | $92,832 | $21,158 | $161,425 | $579,357 | ||||||||
| Douglas Jaques | |||||||||||||
| General Counsel | $315,305 | $96,531 | $61,805 | $127,877 | $53,052 | $654,570 | |||||||
| Gilbert Miller | |||||||||||||
| SVP National Sales | $305,102 | $99,958 | $38,080 | $136,531 | $181 | $579,852 | |||||||
| Sherry Stanislaw | |||||||||||||
| SVP GM So Cal Market | $290,913 | $85,561 | $50,217 | $145,837 | $13,088 | $585,616 | |||||||
| Peter Begans | |||||||||||||
| SVP Public & Government Affair | $299,776 | $89,532 | $22,074 | $154,985 | $49,899 | $616,266 | |||||||
| Eve Gelb | |||||||||||||
| SVP Healthcare Services | $220,126 | $42,002 | $18,240 | $104,202 | $27,637 | $412,207 | |||||||
| Timothy Schwab | |||||||||||||
| Outgoing Chief Med & Vision Of | $293,871 | $151,846 | $415,108 | $13,941 | $874,766 | ||||||||
| Merlin Swackhamer | |||||||||||||
| Outgoing Chief Information Off | $373,533 | $99,280 | $95,413 | $130,204 | $698,430 | ||||||||
| Russell Brower | |||||||||||||
| Corporate Medical Director | $272,557 | $53,925 | $37,811 | $99,373 | $22,380 | $486,046 | |||||||
| Bevann Moreland | |||||||||||||
| VP Claims | $248,422 | $49,243 | $62,238 | $91,433 | $1,614 | $452,950 | |||||||
| Raymond Chan | |||||||||||||
| Medical Director So Cal | $273,800 | $51,667 | $17,986 | $90,988 | $20,461 | $454,902 | |||||||
| Romilla Batra | |||||||||||||
| Corporate Medical Director SG | $269,883 | $48,206 | $17,676 | $87,004 | $24,365 | $447,134 | |||||||
| Sharonjit Bakshi | |||||||||||||
| VP Pharmacy | $242,310 | $47,614 | $29,439 | $85,129 | $22,689 | $427,181 | |||||||
| Elizabeth Russell | |||||||||||||
| President, Southwest Region | $0 | $0 | $233,860 | $0 | $0 | $233,860 | $216,360 | ||||||
Supplemental Information Detail SupplementalInformationDetail (4 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Part I, Line 4A | During 2013 the employment relationship of the following employee of SCAN Group and SCAN Health Plan ended. In connection with his termination of their respective employment, SCAN Group negotiated and paid severance to the employee. The severance payment was in accordance with the terms of highly compensated employees' then existing employment agreement. Matthew Shifflett, VP Strategic Analytics - Highly compensated employee - SCAN Group, $202,292 |
| Part I 4B | The Company provides a supplemental non-qualified retirement plan; only senior executives of the company, officers and senior vice presidents are eligible to participate in the section 457(F) plan. The following individuals participated in the company's section 457(F) plan during the year 2013: Christopher Wing, Walter R. Stone, Peter Begans, Timothy Schwab, Douglas Jaques, Sherry Stanislaw, Merlin Swackhamer, Catherine Bateer, Nancy J. Monk, William H. Roth, Gilbert J. Miller, Moon Kwan-Leung and Elizabeth Russell. Pursuant to the terms and conditions of the Section 457(F) Plan, a participant becomes 100% vested in the employer contribution upon the occurrence of any of the following while the participant is an employee. 1) The participant has ten year of continuous employment, counting only service after December 31, 2005. 2) The participant reaches the age of 62 and has five years of continuous employment; 3) The participant's involuntary termination; 4) The participant's disability; or 5) The participant's death. There was one individual who received distributions from the Section 457(F) plan during the year: (1) Elizabeth Russell - $216,360. |
| Part 1 4C | The following individual participated in SCAN Health Plan's Keysop Plan during the taxable year: Timothy Schwab. The plan has been frozen since May 2002 and no employees are being newly added as participants. There was one individual who received distributions from the Keysop plan during the year: (1) Timothy Schwab - $284,578. |
| Part 1a | Significant others of certain SCAN Group, SCAN Health Plan and SCAN Arizona executives attended a Company business event in 2013, at the Companys request, for the business purpose of informing our distribution partners about the Company's upcoming AEP and soliciting tactical input on how to best position SCAN for sales success. Since the Company requested that the SCAN significant others attend for the purpose of achieving a Company business objective, the Company reimbursed the travel expenses of those companions. Additionally, members of the Board of Directors of SCAN Group, SCAN Health Plan, and SCAN Health Plan Arizona, and their companions,attended an offsite board meeting in 2013 which was paid for by SCAN Health Plan. SCAN HEALTH PLAN ALSO APPROVED AND PAID FOR FIRST CLASS TRAVEL FOR CHRIS WING ON TWO OCCASIONS. |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (13 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART III, LINE 4A | Flexibility in the use of community resources to help seniors stay healthy and independent at home. Many of the SCAN members are receiving "Independent Living Power" services or other home and community-based services. These are personal care services that are above and beyond typical Medicare health care benefits and available to SCAN members who, typically, might otherwise be living in a skilled nursing facility. These personal care services include items such as light housekeeping, home delivered meals, caregiver relief, and transportation escorts. |
| FORM 990, PART III, LINE 4B | Independence at Home (IAH) provides culturally and economically diverse seniors and disabled adults with personalized home and community-based services. Services are designed to assist clients in maintaining their well-being, dignity and independence at home. The vision of these services is to: Be the community resource of choice for innovative care management. All services provides seniors and disabled adults with easy access to community-based services that would enable them to remain healthy and living in the community instead of in nursing homes or other institutionalized settings. This is a service provided to the community at large. Today IAH has separate programs in place to meet the special needs of the senior and disabled adult community: - Multipurpose Senior Services Program (MSSP) - Supportive Services Program (SSP) - Family Caregiver Program (FCSP) - Los Angeles County's Linkage Program - Innerlinks Advantage (IA) - Volunteer Action for Aging (VAA) - California Community Transitions (CTT) For the year ended December 31, 2013, the Independence At Home program incurred $6,828,397 in program expense and received $3,635,285 in grants. |
| FORM 990, PART VI, LINE 11B | The Form 990 is prepared by BDO USA, 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 SCAN Health Plan Controller. 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 and/or knowledge about 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 by the Audit and Compliance Committee in addition to the compensation committee of the Board of Directors of SCAN Group, and is shared with all members of the Board of Directors after it is ready for filing but before it is filed. |
| FORM 990, PART VI, 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 questionnaire which is required to be answered by all members of the Board of Directors, officers and members of executive management. In addition, there is regular education and enforcement through oversight of such policy and the SCAN Health Plan Gift and Business Courtesies Policy with respect to each department by members of the senior executive team with responsibility for such department. The Legal Department of SCAN Group reviews all contractual relationships entered into by the organization and the General Counsel of SCAN Health Plan is responsible for monitoring conflicts of interest through the annual circulation and review of the conflict of interest questionnaire. Accordingly, the Legal Department of SCAN Group through the General Counsel is in a position to monitor and enforce compliance with the policy on an ongoing basis. |
| FORM 990, PART VI, LINE 15A & B | 15a: The process for determining the compensation of the Chief Executive Officer of SCAN Health Plan is conducted by the Compensation Committee of the Board of Directors of SCAN Group, all of the voting members of which are independent persons. In determining the Chief Executive Officer's compensation, the Compensation Committee works with and relies upon the counsel and expertise of Ernst & Young, a consultant with well-established experience and expertise in the area of nonprofit organization executive compensation and compliance with the intermediate sanctions requirements applicable to such compensation. Ernst & Young provides an "Executive Compensation Report" to the Compensation Committee each year which furnishes the basis for the establishment of the Chief Executive Officer's compensation package during the following year. The Ernst & Young Executive Compensation Report is based on a review of the executive compensation practices of a variety of organizations that are considered comparable to SCAN Health Plan based on various metrics. The Compensation Committee deliberates on the issue of the Chief Executive Officer's compensation package in light of the Ernst & Young Executive Compensation Report and questions are asked of, and answered by Ernst & Young, regarding such report and other matters relevant to such package. Based on such deliberations, the Compensation Committee makes a recommendation to the Board of Directors of SCAN Group regarding the compensation package for the following year. The full Board of Directors of SCAN Group deliberates on and then votes on such recommendation; the Chief Executive Officer 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. 15b: The process for determining the compensation of officers or other key employees of SCAN Health Plan is conducted by the Human Resources Department and Chief Executive Officer of SCAN Health Plan, and the Compensation Committee of the Board of Directors of SCAN Group; all of the voting members of such committee are independent persons. In determining such employees' compensation, the Human Resources Department and Compensation Committee works with and relies upon the counsel and expertise of Ernst & Young, a consultant with well-established experience and expertise in the area of nonprofit organization executive compensation and compliance with the intermediate sanctions requirements applicable to such compensation. Ernst & Young provides an "Executive Compensation Report" to the Human Resources Department and Compensation Committee each year which furnishes the basis for the establishment of such employees' compensation package during the following year. The Ernst & Young Executive Compensation Report is based on a review of the executive compensation practices of a variety of organizations that are considered comparable to SCAN Health Plan based on various metrics. The Chief Executive Officer makes a recommendation to the Compensation Committee with respect to each of such employees' compensation package in light of the Ernst & Young Executive Compensation Report. At the Compensation Committee meeting addressing such matters, questions are asked of, and answered by Ernst & Young, regarding such report and other matters relevant to such package. Based on such 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. |
| FORM 990, PART VI, LINE 19, Governance: | 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 available to the Department of Managed Health Care's website and tax returns are available on request. |
| Form 990, Part XI, Line 9, Change in net assets: | Fund Balance Transfer out to SCAN Group -75,000,000 Total To Form 990, Part XI, Line 9 -75,000,000 |
| FORM 990, PART III, LINE 4C | SCAN Health Plan Community Giving Program: The SCAN Health Plan Community Giving Program is focused on meeting basic needs such as 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 work fits well 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 grantee - Director, Community Outreach collaborates with various SCAN Health Plan Departments (Sales, Health Care Services, Independence at Home, etc.) and reputable agencies to identify prospective grantee organizations. The prospective grantees are subjected to the Community Giving (CG) vetting process and measured against the following criteria: 1) Alignment with the SCAN Health Plan mission 2) must be a verified nonprofit or governmental agency with tax-exempt status and 3) organization must be at least two years old. Successful candidates are added to the larger SCAN Health Plan grantee pool. b. Short listing potential grantee - Director, Community Outreach and Manager, Community Outreach and Giving, use various methods, i.e. outbound calls, internet research, and industry ratings to filter the potential grantee pool into a shortlist. c. Evaluation and selecting of grantees by the Community Giving Committee (CGC) - The CGC is a nine-member committee representative of all levels of management and is chaired by the Vice-President of SCAN's Independence at Home Division. The CGC meets on a quarterly basis and its role is twofold, 1) it evaluates, selects and decides the amount to be awarded to the grantee organizations, and 2) steers the CG program. The CGC bases its decision to award money on the infrastructure of the grantee organization, and its perceived ability to effectively and efficiently impact the lives of seniors and continue a sustainable relationship. d. Grantee outreach - Subsequent to the CGC earmarking and approving funds to be granted, 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 our online grant tracking system. The Manager, Community Outreach and Giving, reviews each application and discusses criteria with the Director, Community Outreach 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, which contains 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. Payment of grant - The Manager, Community Outreach and Giving prepares a cover letter, envelope and check request form which is signed and approved by the Vice President, Independence at Home and forwarded to Accounts Payable for processing. Accounts Payable disburses payment. SCAN Health Plan Community Outreach: SCAN Health Plan has a 36 year history of creating programs and providing services to older adults and their caregivers. Our 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 knowledge with the broader community by developing community outreach initiatives. These initiatives are an important tool for bringing education directly to community members, contribute to reducing health disparities and improve health literacy, in particular among underserved communities. Through our outreach activities 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 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 network of support 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 Health Plan recognizes that its responsibility to the communities in which we serve goes beyond business and providing quality healthcare. Our Community Outreach department and Independence at Home (IAH) division share the same goals and perform many of the same community functions. For greater consistency and impact, SCAN will move all current Community Outreach activities, valued at $2.6 million, from SCAN Health Plan to IAH, beginning in 2014. While the full merger will take some time, we aim to fully integrate all programs and staff by 2015. In 2013, the SCAN Van participated in 38 events, touching approximately 13,285 people. Additionally, the Trading Ages workshop was delivered to new audiences such as Department of Motor Vehicles staff, city Parks and Recreation directors, American Red Cross volunteers, and family caregivers. Altogether 78 Trading Ages workshops were held and 1,768 individuals attended trainings. For the year ended December 31, 2013 SCAN Health Plan gave $3,380,043 in grants for community giving. For the year ended December 31, 2013 SCAN Health Plan has incurred approximately $1,345,830 in program expenses which include $278,743 for grants and community giving, in support of the Company's community outreach and giving programs. |
| FORM 990, PART VI, LINE 6 | The sole member of the organization is SCAN Group, A California Nonprofit organization. |
| FORM 990, PART VI, LINE 7A | THE SOLE MEMBER HAS THE POWER TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. |
| FORM 990 PART IX LINE 11G | DESCRIPTION:MEDICAL SERVICES TOTAL FEES:1677507706 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:MEDICAL REVIEW TOTAL FEES:-63532 |
| FORM 990 PART IX LINE 11G | DESCRIPTION:OTHER FEES TOTAL FEES:28613337 |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (5 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|
| SCAN GROUP | ||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 953826037 | ADMIN SUPPORT | CA | 501(C)(3) | LINE11TYPE2 | NA | Yes (true) |
| THE SCAN FOUNDATION | ||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 450552845 | GRANT MAKING | CA | 501(C)(3) | LINE11TYPE2 | SCAN GROUP | Yes (true) |
| SCAN HEALTH PLAN ARIZONA | ||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 731729007 | MEDICARE ADV | AZ | 501(C)(4) | n/a | SCAN GROUP | Yes (true) |
| SCAN 360 CARE | ||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 352443412 | MDCARE&MDCAID | CA | 501(C)(3) | LINE 9 | SCAN GROUP | Yes (true) |
| SCAN LONG TERM CARE | ||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 204607594 | MDCARE&MDCAID | AZ | 501(C)(4) | n/a | SCAN HP AZ | Yes (true) |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (4 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| SCAN MANAGEMENT SERVICES COMPANY | |||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 900860955 | MANAGEMENT | CA | SCAN GROUP | C CORP | $0 | $0 | Yes (true) |
| SCAN WELLNESS CENTER PC | |||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 900860971 | HEALTHCARE | CA | SCAN GROUP | C CORP | $0 | $0 | Yes (true) |
| SCAN Health Check Assessment Centers | |||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 462962358 | healthcare | CA | SCAN Group | C CORP | $0 | $0 | Yes (true) |
| SCAN CALIFORNIA MANAGEMENT COMPANY | |||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 462951831 | MANAGEMENT | CA | SCAN Group | C CORP | $0 | $0 | Yes (true) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | false | DivRelatedOrganizationInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | false | SharingOfFacilitiesInd |
| Paid Employees Sharing | false | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (true) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (true) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | Yes (true) | TransferToOtherOrgInd |
| Transfer From Other Org | false | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (4 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| SCAN ARIZONA | ||
| Q | $3,459,270 | See Part VII |
| SCAN FOUNDATION | ||
| Q | $63,493 | See Part VII |
| SCAN GROUP | ||
| P | $52,000,931 | See Part VII |
| SCAN GROUP | ||
| R | $75,000,000 | CASH |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE R, PART V | FormAndLineReferenceDesc |
| Explanation | The percentage of allocation to affiliated companies is determined based on estimated percentage of time worked, percentage of headcounts, and the percentage of SCAN membership, as appropriate based on the nature of the expense. | ExplanationTxt |