THE SCAN FOUNDATION: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- THE SCAN FOUNDATION (EIN 45-0552845)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-10-14
- IRS object ID
- 201342879349300739
- Schema version
- 2012v2.1
- 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 ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-10-14T12:27:16-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 861065772 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELOITTE TAX LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 655 WEST BROADWAY SUITE 700 | AddressLine1 |
| City | SAN DIEGO | City |
| State | CA | State |
| ZIP Code | 921018590 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 450552845 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE SCAN FOUNDATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | SCAN | NameControl |
| Phone | 8885697226 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY NO 400 | AddressLine1 |
| City | LONG BEACH | City |
| State | CA | State |
| ZIP Code | 908065616 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | BRUCE CHERNOF | Name |
| Title | PRESIDENT & CEO | Title |
| Phone | 8885697226 | Phone |
| Date Signed | 2013-10-14 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DIANA J MCCUTCHEN | Name |
| PTIN | P00545657 | PTIN |
| Phone | 6192326500 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | BRUCE CHERNOF | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY NO 400 | AddressLine1 |
| City | LONG BEACH | City |
| State | CA | State |
| ZIP Code | 908065616 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 171169880 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | THESCANFOUNDATION.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 2007 | YearFormation |
| State Legal Domicile | CA | StateLegalDomicile |
| Activity Or Mission Description | LONG-TERM SERVICES AND SUPPORTS THAT KEEP SENIORS INDEPENDENT, AT HOME AND IN THE COMMUNITY. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 11 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 9 | NbrIndependentVotingMembers |
| Total Nbr Employees | 14 | TotalNbrEmployees |
| Total Nbr Volunteers | 2 | TotalNbrVolunteers |
| Total Gross UBI | -11906 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 0 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 0 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 9762612 | InvestmentIncomePriorYear |
| Investment Income Current Year | 14085827 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 9762612 | TotalRevenuePriorYear |
| Total Revenue Current Year | 14085827 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 5393299 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 4753618 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 2427288 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 2703627 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 3265719 | OtherExpensePriorYear |
| Other Expenses Current Year | 2839375 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 11086306 | TotalExpensesPriorYear |
| Total Expenses Current Year | 10296620 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -1323694 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 3789207 | RevenuesLessExpensesCY |
| Total Assets BOY | 183310605 | TotalAssetsBOY |
| Total Assets EOY | 189977122 | TotalAssetsEOY |
| Total Liabilities BOY | 5143288 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 4297007 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 178167317 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 185680115 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | THE SCAN FOUNDATION'S MISSION IS TO ADVANCE THE DEVELOPMENT OF A SUSTAINABLE CONTINUUM OF QUALITY OF CARE FOR SENIORS. DEDICATED TO LONG-TERM SERVICES AND SUPPORTS THAT KEEP SENIORS INDEPENDENT, AT HOME AND IN THE COMMUNITY. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 8864214 | Expense |
| Grants | 4753618 | Grants |
| Description | THE SCAN FOUNDATION STARTED ITS GRANT MAKING ACTIVITIES IN 2008, INITIALLY ON A SMALLER START-UP BASIS, BUT SIGNIFICANTLY EXPANDED DURING SUBSEQUENT YEARS. IN JANUARY 2009 THE FOUNDATION BOARD OF DIRECTORS FORMALLY APPROVED A 5-YEAR STRATEGIC PLAN, AND GRANT-MAKING THROUGHOUT THE 2012 FISCAL YEAR OCCURRED IN ACCORDANCE WITH THIS PLAN. DURING 2012, THE FOUNDATION GAVE $5,813,012 IN CASH GRANTS AND OTHER EXPENSES TO OTHER ORGANIZATION'S TO HELP ACHIEVE THEIR MISSION.THE STRATEGIC PLAN OUTLINES THREE PRIMARY FUNDING PRIORITIES: (1) RAISING PUBLIC AWARENESS AND ENGAGEMENT (2) ADVANCING REALISTIC POLICY OPTIONS AROUND FINANCING AND DELIVERY SYSTEM REFORM; AND (3) BRINGING PROMISING PROGRAMS TO SCALE. THE SCAN FOUNDATION'S GRANTMAKING IS PRIMARILY FOR THE BENEFIT OF CALIFORNIANS. HOWEVER, SINCE CARE FOR CALIFORNIA SENIORS IS TO A LARGE EXTENT FINANCED BY THE FEDERAL GOVERNMENT (THROUGH MEDICARE, MEDICAID, AND THE OLDER AMERICAN'S ACT), THE POLICY WORK OF THE FOUNDATION ALSO INCLUDED FEDERAL PROJECTS. THE SCAN FOUNDATION EXPANDED ITS EFFORTS ON SEVERAL KEY FRONTS TO DEVELOP A MORE INTEGRATED, SUSTAINABLE, AND PERSON-CENTERED CONTINUUM OF CARE FOR VULNERABLE OLDER CALIFORNIANS. THE GRANT INITIATIVES APPROVED BY THE BOARD OF THE SCAN FOUNDATION FOR EACH STRATEGIC FUNDING AREAS WAS AS FOLLOWS: FUNDING PRIORITY 1 IN 2012, THE SCAN FOUNDATION CONTINUED TO PRIORITIZE PUBLIC ENGAGEMENT AROUND TRANSFORMING LONG-TERM CARE IN CALIFORNIA AND NATIONALLY THROUGH A NUMBER OF STRATEGIC PARTNERSHIPS AND INITIATIVES. THE FOUNDATION RELEASED ITS THIRD ANNUAL POLL OF CALIFORNIA VOTERS IN PARTNERSHIP WITH THE UCLA CENTER FOR HEALTH POLICY RESEARCH TO MEASURE KNOWLEDGE AND ATTITUDES ACROSS THE STATE AROUND AGING AND LONG-TERM CARE ISSUES. FINDINGS REVEALED THAT CALIFORNIANS MISUNDERSTAND HOW LONG-TERM CARE IS PAID FOR AND THE MAJORITY OF CALIFORNIANS CANNOT AFFORD MORE THAN THREE MONTHS OF NURSING HOME CARE OR SIX MONTHS OF CARE IN THE COMMUNITY. THE 2012 POLL OVERSAMPLED LATINOS AND FOUND THAT THIS COMMUNITY FACES EVEN GREATER CHALLENGES, WITH LESS THAN THREE MONTHS OF SAVINGS IN RESERVE FOR FUTURE CARE NEEDS. THE FOUNDATION ALSO HELD ITS SECOND ANNUAL LONG TERM SERVICES AND SUPPORTS ("LTSS") SYSTEM TRANSFORMATION SUMMIT IN SACRAMENTO, WHICH ATTRACTED MORE THAN 300 ATTENDEES FROM ACROSS THE STATE REPRESENTING STAKEHOLDERS, ADVOCATES, LEGISLATIVE STAFF, ADMINISTRATION STAFF AND MEDIA. FURTHERMORE, THE FOUNDATION LAUNCHED A NEW MEDIA PARTNERSHIP WITH NATIONAL PUBLIC RADIO (NPR) TO PROVIDE ONGOING, NATIONWIDE COVERAGE OF AGING AND LONG-TERM CARE IN ORDER TO INCREASE PUBLIC AWARENESS AND ENGAGEMENT AROUND THESE ISSUES. IN CALIFORNIA, THE COMMUNITY OF CONSTITUENTS INITIATIVE SERVED TO BRIDGE ADVOCATES FOR SENIORS WITH ADVOCATES FOR INDIVIDUALS WITH DISABILITIES IN THEIR EFFORTS TO TRANSFORM THE STATE'S SYSTEM OF LONG-TERM CARE WHILE ALSO ENGAGING STAKEHOLDERS AND CONSUMERS IN THE PROCESS.FUNDING PRIORITY 2 IN 2012, THE FOUNDATION ACCOMPLISHED MUCH TOWARD THE AIM OF CREATING A MORE PERSON-CENTERED SYSTEM THAT INTEGRATES MEDICAL CARE AND SUPPORTIVE SERVICES. BOTH NATIONALLY AND IN CALIFORNIA, THE FOUNDATION FOCUSED ON THE GREAT PROGRESS MADE TOWARD THE DEVELOPMENT AND IMPLEMENTATION OF INTEGRATED MODELS OF CARE FOR THOSE ELIGIBLE FOR BOTH MEDICARE AND MEDICAID ("DUAL ELIGIBLES"). IN CALIFORNIA, THE FOUNDATION FOCUSED ITS EFFORTS ON SUPPORTING THE SUCCESSFUL IMPLEMENTATION OF THE STATE'S COORDINATED CARE INITIATIVE (CCI), WHICH INCLUDES A DEMONSTRATION TO TEST MODELS OF INTEGRATING MEDICAL AND SUPPORTIVE SERVICES FOR DUAL ELIGIBLES IN A MANAGED CARE ENVIRONMENT. THE FOUNDATION ALSO PROVIDED TECHNICAL ASSISTANCE TO THE STATE BY FUNDING THE CENTER FOR HEALTH CARE STRATEGIES TO HELP DEVELOP THE STATE'S PROPOSAL TO THE CENTERS FOR MEDICARE AND MEDICAID SERVICES FOR THE CCI AND PREPARE FOR IMPLEMENTATION AT THE STATE AND LOCAL LEVELS. THE FOUNDATION RELEASED PUBLICATIONS ON CORE FEATURES OF THE CCI, PROVIDED COMMENT ON KEY POLICY DOCUMENTS RELEASED BY THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES, AND OFFERED A VISION OF SUCCESS THROUGH A SERIES OF ARTICLES, INCLUDING A FEATURE IN HEALTH AFFAIRS THAT SUMMARIZED THE "FIVE PILLARS OF SYSTEM TRANSFORMATION" CRITICAL TO ACHIEVING LONG-TERM CARE REFORM: 1) ADMINISTRATIVE REORGANIZATION; 2) GLOBAL BUDGETING; 3) UNIFORM ASSESSMENT; 4) INTEGRATED INFORMATION SYSTEMS; AND 5) QUALITY MONITORING AND IMPROVEMENT. A NOTABLE FEATURE OF THE CCI STATUTE WAS THE CALL FOR A UNIFORM ASSESSMENT TOOL FOR HOME- AND COMMUNITY-BASED SERVICES - A CENTRAL COMPONENT OF SYSTEM TRANSFORMATION.FINALLY, THE FOUNDATION CONTINUED ACTIVE SUPPORT OF ITS COMMUNITY OF CONSTITUENTS INITIATIVE, MADE UP OF WELL OVER ONE HUNDRED LOCAL AND STATEWIDE CONSUMER AND PROVIDERS ORGANIZATIONS, REPRESENTING MILLIONS OF CALIFORNIA SENIORS. THE GOAL OF THE COMMUNITY OF CONSTITUENTS IS TO BUILD A STATEWIDE MOVEMENT TO TRANSFORM THE SYSTEM OF CARE, SO THAT ALL CALIFORNIANS CAN AGE WITH DIGNITY, CHOICE, AND INDEPENDENCE. FUNDING PRIORITY 3IN 2012 THE FOUNDATION CONTINUED ITS SUPPORT OF PROMISING PROGRAMS IN CALIFORNIA THAT CONTRIBUTED TO THE DEVELOPMENT OF A SUSTAINABLE CONTINUUM OF CARE FOR OLDER ADULTS THAT ENABLES THEM TO THRIVE IN THEIR COMMUNITIES. HIGHLIGHTS INCLUDED THE REPLICATION OF GERIATRIC RESOURCES FOR THE ASSESSMENT AND CARE OF ELDERS (GRACE) TEAM CARE, AN INTERDISCIPLINARY TEAM THAT WORKS WITH A PRIMARY CARE PROVIDER TO DEVELOP AND IMPLEMENT A CARE PLAN THAT RESULTS IN IMPROVED QUALITY OF LIFE AND REDUCED UTILIZATION OF HEALTH CARE SERVICES. THROUGH A TARGETED REQUEST FOR PROPOSALS (RFP), THREE HEALTH CARE ENTITIES WERE SELECTED TO REPLICATE GRACE TEAM CARE. AS A RESULT OF THIS WORK, THE FOUNDATION SEEKS TO PROVIDE FURTHER EVIDENCE THAT THE GRACE TEAM CARE MODEL IS EFFECTIVE IN A VARIETY OF SETTINGS. ADDITIONALLY, THE FOUNDATION CONTINUED ITS INVESTMENT IN ITS DIGNITY-DRIVEN DECISION-MAKING (DDDM) INITIATIVE. THIS WORK AIMS TO IMPROVE QUALITY OF LIFE OUTCOMES FOR OLDER ADULTS WITH ADVANCED ILLNESS BY BRIDGING HEALTH AND LONG-TERM CARE WHILE ALSO ACHIEVING COST EFFECTIVENESS. FURTHERMORE, THE FOUNDATION SELECTED SIX GRANTEES TO PARTICIPATE IN THE 2012 THEMED RFP TITLED, "LINKAGE LAB." THIS INITIATIVE PROVIDED SUPPORT TO COMMUNITY-BASED ORGANIZATIONS, SUCH AS SENIOR SERVICES ORGANIZATIONS, A HEALTH DISTRICT, PROGRAMS FOR THE ALL-INCLUSIVE CARE FOR THE ELDERLY (PACE), AND AN INDEPENDENT LIVING CENTER (ILC), TO ESTABLISH CONTRACTUAL RELATIONSHIPS WITH HEALTH CARE PROVIDERS IN THEIR COMMUNITY. THESE PARTNERSHIPS WILL HELP TO LEVERAGE NEW FUNDING OPPORTUNITIES FOR HOME- AND COMMUNITY-BASED SERVICE PROVIDERS AS A RESULT OF THE MOVEMENT TOWARDS MANAGED CARE CREATED BY HEALTH CARE REFORM.THE FOUNDATION ALSO CONTINUED ITS INVESTMENT IN TECHNOLOGIES THAT ALLOW SENIORS TO REMAIN SAFELY IN THEIR HOME AND COMMUNITIES: STARTED IN 2009, THE CENTER FOR TECHNOLOGY AND AGING AT THE PUBLIC HEALTH INSTITUTE, WHICH SERVES AS BOTH A CENTER OF EXCELLENCE AND PROGRAM OFFICE FOR THE FOUNDATION, LED THE FOUNDATION'S INVESTMENTS IN TECHNOLOGY. THE WORK IN 2012 FOCUSED PRIMARILY ON EVALUATING THE FOUR TECHNOLOGY AREAS THAT THE FOUNDATION INVESTED IN: MEDICATION OPTIMIZATION, REMOTE PATIENT MONITORING, CARE TRANSITIONS, AND MOBILE HEALTH (MHEALTH) FINALLY, THE SCAN FOUNDATION CARRIED ON ITS COMMITMENT TO WORK COLLABORATIVELY WITH OTHER FOUNDATIONS TO LEVERAGE ITS RESOURCES. IN 2012 SUCH PARTNERSHIPS RESULTED, FOR EXAMPLE, IN A PARTNERSHIP GRANT WITH THE CALIFORNIA HEALTH AND HUMAN SERVICES AGENCY, TO CO-FUND THE STATE'S AGING AND DISABILITY RESOURCE CENTER (ADRC) OPTIONS COUNSELING TRAINING; SUPPORT FOR THE HEALTH SERVICES ADVISORY GROUP AND THE HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA FOR A TECHNICAL ASSISTANCE TRAINING FOR THE COMPLETION OF APPLICATIONS FROM COMMUNITY-BASED ORGANIZATIONS IN CALIFORNIA FOR THE COMMUNITY-BASED CARE TRANSITIONS PROGRAM SPONSORED BY THE CENTERS FOR MEDICARE AND MEDICAID SERVICES; A CHALLENGE GRANT TO THE INSTITUTE OF MEDICINE (IOM) FOR A "FORUM ON AGING, DISABILITY, AND INDEPENDENCE" WITH THE GOAL TO FOSTER DIALOGUE AMONG A WIDE SPECTRUM OF GOVERNMENT, PHILANTHROPIC AND PRIVATE SECTOR STAKEHOLDERS TO FOCUS ON ISSUES OF AGING, DISABILITY, AND INDEPENDENCE THAT CAN BE ADDRESSED THROUGH COORDINATION AND INTEGRATION; AND CO-FUNDING FOR HISPANICS IN PHILANTHROPY (HIP) TO BUILD AN INFRASTRUCTURE IN CALIFORNIA FOR MOBILIZING LATINO COMMUNITY-BASED ORGANIZATIONS AND LEADERS TO ADVOCATE FOR LATINO OLDER ADULTS AROUND THE ISSUES OF AGING AT HOME, HEALTH CARE, SOCIAL SECURITY, TRANSPORTATION, AND SAFETY. | Description |
| Total Program Service Expense | 8864214 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 0 | LobbyingActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 1 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 0 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 1 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 1 | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 32 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 14 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Number Of8282 Filed | 0 | NumberOf8282Filed |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 11 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 9 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 1 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | CA | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERIC THAI | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 5623082889 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY | AddressLine1 |
| City | LONG BEACH | City |
| State | CA | State |
| ZIP Code | 908065616 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (19 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Average Hours Per Week RelatedAverageHoursPerWeekRelated | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|---|
| THOMAS HIGGINS | |||||||||
| CHAIRMAN | 4.00 | 6.00 | X | X | 0 | 145758 | 0 | ||
| PATRICK SEAVER | |||||||||
| DIRECTOR | 2.00 | 8.00 | X | 0 | 140154 | 0 | |||
| MICHAEL NOEL | |||||||||
| DIRECTOR | 2.00 | 7.00 | X | 0 | 132150 | 0 | |||
| COLLEN CAIN | |||||||||
| DIRECTOR | 2.00 | 9.00 | X | 0 | 157950 | 0 | |||
| JENNIE CHIN HANSEN | |||||||||
| DIRECTOR | 2.00 | X | 26700 | 0 | 0 | ||||
| PAUL TORRENS | |||||||||
| DIRECTOR | 2.00 | X | 28401 | 0 | 0 | ||||
| IVELISSE ESTRADA | |||||||||
| DIRECTOR | 2.00 | X | 26700 | 0 | 0 | ||||
| NICK AUGUSTINOS | |||||||||
| DIRECTOR | 2.00 | X | 26700 | 0 | 0 | ||||
| CHRISTOPHER WING | |||||||||
| DIRECTOR | 1.00 | 39.00 | X | 0 | 891744 | 109099 | |||
| RYAN TRIMBLE | |||||||||
| DIRECTOR | 3.00 | 7.00 | X | 0 | 126650 | 0 | |||
| BRUCE CHERNOF | |||||||||
| PRESIDENT/CEO | 40.00 | X | X | 418628 | 0 | 57611 | |||
| DOUGLAS JAQUES | |||||||||
| SECRETARY | 1.00 | 39.00 | X | 0 | 453972 | 88308 | |||
| RENE SEIDEL | |||||||||
| TREASURER | 40.00 | X | 223792 | 0 | 27275 | ||||
| GRETCHEN ALKEMA | |||||||||
| VP POLICY & COMMUNICATIONS | 40.00 | 224399 | 0 | 28535 | X | ||||
| LISA TSIMANIS | |||||||||
| POLICY DIRECTOR | 40.00 | 153688 | 0 | 19471 | X | ||||
| ERIN WESTPHAL | |||||||||
| PROGRAM OFFICER | 40.00 | 123464 | 0 | 28953 | X | ||||
| KAREN SCHEBOTH | |||||||||
| GRANTS & ADMINISTRATION | 40.00 | 117804 | 0 | 25590 | X | ||||
| VICTORIA BALLESTEROS | |||||||||
| COMMUNICATIONS | 40.00 | 110789 | 0 | 17300 | X | ||||
| KALI PETERSON | |||||||||
| PROGRAM OFFICER | 40.00 | 106767 | 0 | 21168 | X | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 1587832 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 2048378 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 423310 | TotalOtherCompensation |
| Number Individuals GT100 K | 9 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (3 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| AVALERE HEALTH LLC | |||||
| 1350 CONNECTICUT AVE NW STE 900 | WASHINGTON | DC | 200360036 | PROGRAM SERVICES | 383168 |
| JENNINGS POLICY STRATEGIES INC | |||||
| 1301 PENNSYLVANIA AVE NW STE 500 | WASHINGTON | DC | 20004 | PROGRAM SERVICES | 196282 |
| NEXERA INC | |||||
| 555 WEST 57TH STREET 15TH FLOOR | NEW YORK | NY | 10019 | PROGRAM SERVICES | 164223 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 3 | NumberOfContractorsGT100K |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 4624455 | TotalRevenueColumn |
| Unrelated Business Revenue | -11906 | UnrelatedBusinessRevenue |
| Exclusion | $4,636,361 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 166545425 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 157084053 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 9461372 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 9461372 | TotalRevenueColumn |
| Exclusion | $9,461,372 | ExclusionAmount |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 14085827 | TotalRevenueColumn |
| Related Or Exempt Function Income | 0 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | -11906 | UnrelatedBusinessRevenue |
| Exclusion | $14,097,733 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4753618 | Total |
| Program Services | 4753618 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1138928 | Total |
| Program Services | 829510 | ProgramServices |
| Management And General | 309418 | ManagementAndGeneral |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1102040 | Total |
| Program Services | 881608 | ProgramServices |
| Management And General | 220432 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 206851 | Total |
| Program Services | 165481 | ProgramServices |
| Management And General | 41370 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 102269 | Total |
| Program Services | 81815 | ProgramServices |
| Management And General | 20454 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 153539 | Total |
| Program Services | 122831 | ProgramServices |
| Management And General | 30708 | ManagementAndGeneral |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 441953 | Total |
| Management And General | 441953 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 59487 | Total |
| Management And General | 59487 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 59000 | Total |
| Management And General | 59000 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 142825 | Total |
| Program Services | 11056 | ProgramServices |
| Management And General | 131769 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5169 | Total |
| Program Services | 3858 | ProgramServices |
| Management And General | 1311 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 28043 | Total |
| Program Services | 25199 | ProgramServices |
| Management And General | 2844 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 186146 | Total |
| Program Services | 148821 | ProgramServices |
| Management And General | 37325 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 169438 | Total |
| Program Services | 164550 | ProgramServices |
| Management And General | 4888 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 49580 | Total |
| Program Services | 11219 | ProgramServices |
| Management And General | 38361 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 131085 | Total |
| Program Services | 104868 | ProgramServices |
| Management And General | 26217 | ManagementAndGeneral |
Other Expenses OtherExpenses (3 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| RESEARCH & EDUCATION | 1553270 | 1553270 | 0 | 0 |
| MEMBERSHIP DUES | 7784 | 5766 | 2018 | 0 |
| OTHER EXPENSE | 5595 | 744 | 4851 | 0 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 10296620 | Total |
| Program Services | 8864214 | ProgramServices |
| Management And General | 1432406 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 381422 | BOY |
| EOY | 1947768 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2222650 | BOY |
| EOY | 3926295 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 425469 | BOY |
| EOY | 180791 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 27102 | BOY |
| EOY | 11219 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 758214 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 456586 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 432710 | BOY |
| EOY | 301628 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 153768544 | BOY |
| EOY | 155731923 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 26036517 | BOY |
| EOY | 27861307 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 16191 | BOY |
| EOY | 16191 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 183310605 | BOY |
| EOY | 189977122 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 596482 | BOY |
| EOY | 728664 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4299222 | BOY |
| EOY | 3239831 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 247584 | BOY |
| EOY | 328512 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5143288 | BOY |
| EOY | 4297007 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 178167317 | BOY |
| EOY | 185680115 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 178167317 | BOY |
| EOY | 185680115 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 183310605 | BOY |
| EOY | 189977122 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 3789207 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 3723591 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Both | X | FinancialStatementBoth |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | X | SupportingOrganization509a3 |
| Supporting Org509a3 Type2 | X | SupportingOrg509a3Type2 |
| Certification Checkbox | X | CertificationCheckbox |
| Written IRS Determination | X | WrittenIRSDetermination |
| Contrib By Controlling Individual | 0 | ContribByControllingIndividual |
| Contribution By Related Party | 0 | ContributionByRelatedParty |
| Contrib By35 Controlled Entity | 0 | ContribBy35ControlledEntity |
Supported Org Information SupportedOrgInformation
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCAN HEALTH PLAN | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 953858259 | EIN |
| Type Of Organization | 9 | TypeOfOrganization |
| Listed In Governing Doc | 1 | ListedInGoverningDoc |
| Supported Organization Notified | 1 | SupportedOrganizationNotified |
| Organized In US | 1 | OrganizedInUS |
| Amount | $0 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Number Of Supported Orgs | 1 | TotalNumberOfSupportedOrgs |
| Sum Of Amounts | 0 | SumOfAmounts |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 638965 | OtherCostOrOtherBasis |
| Depreciation | 370319 | Depreciation |
| Book Value | 268646 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 21863 | OtherCostOrOtherBasis |
| Depreciation | 21863 | Depreciation |
| Book Value | 0 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 97386 | OtherCostOrOtherBasis |
| Depreciation | 64404 | Depreciation |
| Book Value | 32982 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 301628 | TotalOfBookValueLandBuildings |
Other Securities OtherSecurities (2 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| PRIVATE EQUITY FUNDS | 12417773 | F |
| HEDGE FUNDS | 15443534 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 27861307 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| INTERCOMPANY PAYABLE | $15,391 |
| DEFERRED COMPENSATION | $313,121 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 328512 | TotalOfAmounts |
| Tot Revenue Etc Audited Fincl Stmt | 17809418 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 3723591 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 3723591 | RevenueNotRptdF990 |
| Revenue Subtotal | 14085827 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 14085827 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 10296620 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 10296620 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 10296620 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | PART X, FIN 48 FOOTNOTE TO FINANCIAL STATEMENTS: FIN 48 (ASC 740) WAS ADOPTED BY THE ORGANIZATION DURING THE YEAR ENDED DECEMBER 31, 2009. THERE HAS BEEN NO LIABILITY FOR UNCERTAIN TAX POSITIONS RECORDED ON THE FINANCIAL STATEMENTS FOR THE CURRENT YEAR. | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | 1 | RecordsMaintained |
Recipient Table RecipientTable (52 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant | Address Line2AddressUS/AddressLine2 |
|---|---|---|---|---|---|---|---|---|
| AARP FOUNDATION | ||||||||
| 601 E STREET NW | WASHINGTON | DC | 20049 | 520794300 | 501(C)(3) | 393965 | DEVELOPMENT OF STATE SCORECARD ON LTSS | |
| ADVANCE CLASS | ||||||||
| 1825 K STREET NW SUITE 600 | WASHINGTON | DC | 20006 | 273524792 | 501(C)(3) | 70000 | SUPPORT SUCCESSFUL, TIMELY IMPLEMENTATION, AND PARTICIPATION IN THE CLASS PROGRAM | |
| ALAMEDA COUNTY MEALS ON WHEELS | ||||||||
| PO BOX 14002 | OAKLAND | CA | 94614 | 942651065 | 501(C)(3) | 35000 | REGIONAL COALITION TO HELP SENIOR SERVICE PROVIDERS ADDRESS POLICY ISSUES | |
| ALLIANCE FOR HEALTH REFORM | ||||||||
| 1444 EYE STREET NW SUITE 910 | WASHINGTON | DC | 20005 | 521746328 | 501(C)(3) | 34000 | BRIEFINGS SERIES - DEFICIT HEALTH CARE SPENDING & HOW TO RESTRAIN IT INTELLIGENTLY | |
| ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOC OC CHAP | ||||||||
| 17771 COWAN | IRVINE | CA | 92614 | 953702013 | 501(C)(3) | 35000 | REGIONAL COALITION ENSURING CAPACITY TO ADDRESS EMERGING ISSUES IN ORANGE COUNTY | |
| BAY AREA COMMUNITY SERVICES | ||||||||
| 1814 FRANKLIN STREET 4TH FLOOR | OAKLAND | CA | 94612 | 941708069 | 501(C)(3) | 43057 | BUILDING FUTURES FOR QUALITY CARE COORDINATION | |
| CAMARILLO HEALTH CARE DISTRICT | ||||||||
| 3639 LAS POSAS | CAMARILLO | CA | 93010 | 952834854 | GOV'T ENTITY | 50000 | VENTURA COUNTY CARE TRANSITIONS PARTNERSHIP | |
| CENTER FOR HEALTH CARE STRATEGIES | ||||||||
| 200 AMERICAN METRO BOULEVARD SUITE | HAMILTON | NJ | 086192320 | 223375015 | 501(C)(3) | 9990 | SUPPORT TECHNICAL ASSISTANCE FOR FOUR CA COUNTIES WORKING ON DUALS DEMONSTRATION. | 119 |
| CENTER FOR HEALTH CARE STRATEGIES | ||||||||
| 200 AMERICAN METRO BOULEVARD SUITE | HAMILTON | NJ | 086192320 | 223375015 | 501(C)(3) | 17980 | SUPPORT TECHNICAL ASSISTANCE FOR FOUR CA COUNTIES WORKING ON DUALS DEMONSTRATION. | 119 |
| CENTER FOR HEALTH POLICY DEVELOPMENT NASHP | ||||||||
| 10 FREE STREET FLOOR 2 | PORTLAND | ME | 04101 | 521576801 | 501(C)(3) | 74893 | EQUIP STATE POLICYMAKERS WITH INFORMATION & ANALYSIS ON IMPROVING CARE FOR DUAL ELIGIBLE | |
| CENTRAL CALIFORNIA LEGAL SERVICES | ||||||||
| 2115 KERN STREET SUITE 1 | FRESNO | CA | 93721 | 941631809 | 501(C)(3) | 5000 | REGIONAL COALITION TO SHARE IDEAS TO ADRESS LTSS FOR SENIORS | |
| DEPARTMENT OF AGING AND ADULT SERVICES | ||||||||
| 1650 MISSION STREET 5TH FLOOR | SAN FRANCISCO | CA | 94103 | 946000417 | GOV'T ENTITY | 35000 | REGIONAL COALITION ON LONG TERM CARE INTEGRATION INVESTIGATION | |
| GOVERNMENT ACTION & COMMUNICATION INSTITUTE | ||||||||
| 4535 SHADY OAK WAY | FAIR OAKS | CA | 95628 | 200038046 | 501(C)(3) | 419496 | STAFF SUPPORT TO THE CA COLLABORATIVE AND REGIONAL COALITIONS | |
| GOVERNMENT ACTION & COMMUNICATION INSTITUTE | ||||||||
| 4535 SHADY OAK WAY | FAIR OAKS | CA | 95628 | 200038046 | 501(C)(3) | 74933 | PLAN AND ORGANIZE A ONE-DAY SUMMIT ON LONG-TERM SERVICES AND SUPPORTS | |
| GRANTMAKERS IN AGING | ||||||||
| 2001 JEFFERSON DAVIS HIGHWAY SUITE | ARLINGTON | VA | 22202 | 144014982 | 501(C)(3) | 15000 | COMPILATION OF SUMMARIES OF PRESENTATIONS AND PROCEEDINGS FROM GIA'S ANNUAL CONFERENCES 12-14 | 504 |
| GRANTMAKERS IN HEALTH | ||||||||
| 1100 CONNECTICUT AVENUE NW 12TH | WASHINGTON | DC | 20036 | 133206571 | 501(C)(3) | 20000 | FEDERAL-STATE IMPLEMENTATION PROJECT (F-SIP) RENEWAL | FLOOR |
| HEALTHY AGING ASSOCIATION | ||||||||
| 121 DOWNEY AVENUE SUITE 102 | MODESTO | CA | 95354 | 770546574 | 501(C)(3) | 34985 | REGIONAL COALITION TO FORGE A UNITED VOICE FOR LTSS REFORM | |
| HEALTHY CALTIDES CENTER | ||||||||
| 1801 L STREET 331 | SACRAMENTO | CA | 95811 | 943153687 | 501(C)(3) | 75000 | SUPPORT EXPANDED NEWS COVERAGE OF AGING AND AGING WITH DIGNITY IN CA. | |
| HEALTHY CALTIDES CENTER | ||||||||
| 1801 L STREET 331 | SACRAMENTO | CA | 95811 | 943153687 | 501(C)(3) | 180000 | CONTINUE IT'S SUPPORT TO EXPAND NEWS COVERAGE OF AGING & AGING WITH DIGNITY IN CA. | |
| HENRY J KAISER FAMILY FOUNDATION | ||||||||
| 2400 SAND HILL ROAD | MENLO PARK | CA | 94025 | 946064808 | 501(C)(3) | 325000 | NEWS COVERAGE OF AGING AND LONG TERM CARE ISSUES | |
| HISPANICS IN PHILANTHROPY | ||||||||
| 414 13TH STREET SUITE 200 | OAKLAND | CA | 94612 | 943040607 | 501(C)(3) | 50000 | BUILD INFRASTRUCTURE FOR MOBILIZING & ADVOCATING ISSUES THAT AFFECT LATINO SENIORS | |
| HUMBOLDT SENIOR RESOURCE CENTER | ||||||||
| 1910 CALIFORNIA STREET | EUREKA | CA | 95501 | 942261434 | 501(C)(3) | 30000 | BRINGING PACE TO HUMBOLDT COUNTY | |
| INDEPENDENT LIVING SERVICES OF NORTHERN CALIFORNIA | ||||||||
| 1161 EAST AVENUE | CHICO | CA | 95926 | 942735218 | 501(C)(3) | 5000 | REGIONAL COALITION ON MULTI-DISABILITY NETWORK SERVING THE N. SACRAMENTO VALLEY | |
| INDIANA UNIVERSITY | ||||||||
| 980 INDIANA AVENUE ROOM 2232 | INDIANAPOLIS | IN | 46202 | 356001673 | 501(C)(3) | 180000 | PROVIDE TRAINING/ ASSISTANCE TO 3-5 ORGANIZATIONS IN CA TO REPLICATE GRACE TEAM CARE | |
| INSTITUTE ON AGING | ||||||||
| 3575 GEARY BOULEVARD | SAN FRANCISCO | CA | 94118 | 942978977 | 501(C)(3) | 50000 | BUILD ON EXISTING PARTNERSHIPS WITH LOCAL ACOS, AND DEVELOP NEW PARTNERSHIPS | |
| JEWISH FAMILY SERVICE OF LOS ANGELES | ||||||||
| 3580 WILSHIRE BOULEVARD SUITE 700 | LOS ANGELES | CA | 90010 | 951691013 | 501(C)(3) | 96505 | IMPACT OF A POST-DISCHARGE DEPRESSION INTERVENTION ON 30-DAY HOSPITAL READMISSIONS | |
| MERCY HOUSING CALIFORNIA | ||||||||
| 1360 MISSION STREET SUITE 300 | SAN FRANCISCO | CA | 94103 | 913081666 | 501(C)(3) | 61937 | PAIRING DISEASE SELF MGMT FOR LOW-INCOME SENIORS W/ SERVICE-ENRICHED AFFORDABLE HOUSING. | |
| NATIONAL ACADEMY OF SCIENCES | ||||||||
| 2101 CONSTITUTION AVENUE NW | WASHINGTON | DC | 20001 | 530196932 | 501(C)(3) | 70000 | ESTABLISH THE FORUM ON AGING, DISABILITY, AND INDEPENDENCE | |
| NATIONAL ACADEMY OF SOCIAL INSURANCE | ||||||||
| 1776 MASSACHUSETTS AVENUE SUITE 400 | WASHINGTON | DC | 20036 | 521451753 | 501(C)(3) | 59926 | DEVELOP LONG-TERM CARE FINANCING BRIEF DESCRIBING RELEVANT POLICY OPTIONS | 400 |
| NATIONAL COMMITTEE FOR QUALITY ASSURANCE | ||||||||
| 1100 13TH STREET NW SUITE 1000 | WASHINGTON | DC | 20005 | 521191985 | 501(C)(3) | 74883 | IDENTIFY DEFINITIONS AND METHODS FOR PROPOSED MEASUREMENT CONCEPTS. | |
| NATIONAL CONFERENCE OF STATE LEGISLATURES | ||||||||
| 7700 E 1ST PLACE | DENVER | CO | 80230 | 840772595 | 501(C)(3) | 50078 | PRECONFERENCE MEETING FOCUSING ON LONG-TERM CARE SERVICES AND SUPPORTS. | |
| NATIONAL HEALTH POLICY FORUM GEORGE WASHINGTON UNIVERSITY | ||||||||
| 2131 K STREET NW SUITE 500 | WASHINGTON | DC | 20037 | 530196584 | 501(C)(3) | 368985 | IMPROVED POLICYMAKING ON AGING AND LTSS: EDUCATION FOR FEDERAL HEALTH POLICYMAKERS | |
| NATIONAL HOSPICE AND PALLIATIVE CARE ORGANIZATION | ||||||||
| 1731 KING STREET | ALEXANDRIA | VA | 22314 | 541096334 | 501(C)(3) | 75000 | ENGAGEMENT WITH AVALERE HEALTH FOR THE CMMI INNOVATION CHALLENGE APPLICATION | |
| NATIONAL PUBLIC RADIO | ||||||||
| 635 MASS AVENUE NW | WASHINGTON | DC | 20001 | 520907625 | 501(C)(3) | 400000 | EXPAND NPR'S COVERAGE OF AGING AND LONG-TERM CARE ISSUES. | |
| ON-LOK | ||||||||
| 1333 BUSH STREET | SAN FRANCISCO | CA | 94109 | 943101464 | 501(C)(3) | 5000 | REGIONAL AGING AND DISABILITY SERVICE AND ADVOCACY COALITIONS | |
| PRESIDENT AND FELLOWS OF HARVARD COLLEGE | ||||||||
| 1033 MASSACHUSETTS | CAMBRIDGE | MA | 02138 | 042103580 | 501(C)(3) | 60000 | LONG-TERM CARE FINANCING SERIES BRIEF | |
| PROJECT HOPE PEOPLE TO THE PEOPLE HEALTH FOUNDATION | ||||||||
| 7500 OLD GEORGETOWN ROAD SUITE 600 | BETHESDA | MD | 20814 | 530242962 | 501(C)(3) | 15000 | POST-SUPREME COURT ACA DECISION CONFERENCE AND PUBLISHING | |
| PROJECT HOPE PEOPLE TO THE PEOPLE HEALTH FOUNDATION | ||||||||
| 7500 OLD GEORGETOWN ROAD SUITE 600 | BETHESDA | MD | 20814 | 530242962 | 501(C)(3) | 488920 | THE CARE SPAN, PHASE II: THE CONTINUUM OF CARE FOR SENIORS AND THE DISABLED | |
| REGENTS UNIVERSITY OF CALIFORNIA LOS ANGELES | ||||||||
| 10960 WILSHIRE BOULEVARD 1550 | LOS ANGELES | CA | 90024 | 956006143 | 501(C)(3) | 274986 | HELPING OLDER ADULTS MAINTAIN INDEPENDENCE THROUGH OPTIMIZING OPTIONS | |
| RIVERSIDE COUNTY OFFICE ON AGING | ||||||||
| 6296 RIVER CREST DRIVE K | RIVERSIDE | CA | 92507 | 956000930 | GOV'T ENTITY | 5000 | REGIONAL COALITION FOR LONG TERM SERVICES AND SUPPORTS | |
| SAN MATEO HEALTH COMMISSION HEALTH PLAN OF SAN MATEO | ||||||||
| 701 GATEWAY SUITE 400 | SOUTH SAN FRANCISCO | CA | 94080 | 943020555 | 501(C)(3) | 54045 | INTEGRATED INFRASTRUCTURE (DATA MART) SUPPORTS COORDINATION OF DATA ACROSS PARTNER AGENCIES | |
| SILICON VALLEY INDEPENDENT LIVING CENTER | ||||||||
| 2202 N 1ST STREET | SAN JOSE | CA | 95131 | 942332246 | 501(C)(3) | 50000 | BUILDING BUSINESS ACUMEN FOR INDEPENDENT LIVING/HEALTH CARE PARTNERSHIP PROGRAM | |
| ST BARNABAS SENIOR CENTER OF LOS ANGELES | ||||||||
| 675 S CARONDELET STREET | LOS ANGELES | CA | 90057 | 951641435 | 501(C)(3) | 35000 | REGIONAL COALITION ENHANCING EFFECTIVE PARTNERSHIPS FOR SOCIAL ACTION IN LOS ANGELES | |
| ST PAUL'S RETIREMENT HOME FOUNDATION | ||||||||
| 328 MAPLE STREET | SAN DIEGO | CA | 92103 | 330627795 | 501(C)(3) | 35000 | REGIONAL COALITION TO DEVELOP A COMMUNICATION PLAN AND SUPPORT MEMBER INVOLVEMENT & ACTION | |
| ST PAUL'S RETIREMENT HOME FOUNDATION | ||||||||
| 328 MAPLE STREET | SAN DIEGO | CA | 92103 | 330627795 | 501(C)(3) | 50000 | CREATE VIABLE PARTNERSHIPS WITH ACCOUNTABLE CARE ORGANIZATIONS (ACOS). | |
| THE HEALTH TRUST | ||||||||
| 3180 NEWBERRY DRIVE SUITE 200 | SAN JOSE | CA | 95118 | 946050231 | 501(C)(3) | 35000 | REGIONAL COALITION OF SANTA CLARA COUNTY | |
| UNIVERSITY OF CALIFORNIA SAN FRANCISCO | ||||||||
| 3333 CALIFORNIA STREET SUITE 315 | SAN FRANCISCO | CA | 94143 | 946036493 | 501(C)(3) | 46546 | DEVELOP DATA OF MEDI-CAL LTSS BENEFICIARIES USE OF HCBS IN 8 CA COUNTIES | |
| NATIONAL ASSOC OF STATES UNITED FOR AGING & DISABILITIES | ||||||||
| 1201 15TH STREET SUITE 350 | WASHINGTON | DC | 20005 | 396095459 | 501(C)(3) | 25000 | BUILDING THE BUSINESS CAPACITY OF AGING & DISABILITY COMMUNITY BASED NETWORKS | |
| YOLO HEALTHY AGING ALLIANCE | ||||||||
| 625 COURT STREET | WOODLAND | CA | 95695 | 461075195 | 501(C)(3) | 35000 | REGIONAL COALITION TO BRING A VOICE TO YOLO COUNTY SENIORS | |
| JEWISH FAMILY SERVICES | ||||||||
| 3580 WILSHIRE BOULEVARD SUITE 700 | LOS ANGELES | CA | 90010 | 951691013 | 501(C)(3) | 49863 | ALIGNING SOCIAL SERVICE DELIVERY AND TECHNOLOGY CAPACITY TO PROMOTE INTEGRATION | |
| NATIONAL COMMITTEE FOR QUALITY ASSURANCE | ||||||||
| 1100 13TH STREET NW SUITE 1000 | WASHINGTON | DC | 20005 | 521191985 | 501(C)(3) | 74928 | ADVANCING IMPROVEMENT AND ACCOUNTABILITY FOR INTEGRATION OF CARE FOR DUAL ELIGIBLES | |
| CENTER FOR HEALTH CARE STRATEGIES | ||||||||
| 200 AMERICAN METRO BOULEVARD SUITE | HAMILTON | NJ | 086192320 | 223375015 | 501(C)(3) | 74963 | ASSIST STATES IN IMPLEMENTING INTEGRATED SYSTEMS OF CARE FOR DUAL ELIGIBLES | 119 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 52 | TotalNbrOf501C3AndGovtGrants |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURE FOR MONITORING GRANTS IN THE U.S.: | Identifier |
| Return Reference | PART I, LINE 2: | ReturnReference |
| Explanation | SCHEDULE I, PART I, LINE 2: THE SCAN FOUNDATION ONLY MAKES GRANTS TO IRC SECTION 501(C) OR GOVERNMENT ORGANIZATIONS IN THE UNITED STATES. THE USE OF GRANT FUNDS IS MONITORED BY REVIEWING PROGRAM AND EXPENDITURE REPORTS ON A QUARTERLY BASIS. EXPENDITURE REPORTS ARE BEING REVIEWED AGAINST THE PROPOSED AND APPROVED BUDGETS AND PROGRAM REPORTS AGAINST THE PROPOSED AND APPROVED SCOPES OF WORK. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 1 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (8 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLEN CAIN | ||||||||||||||
| DIRECTOR | 0 | 157950 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 157950 | 0 | 0 |
| CHRISTOPHER WING | ||||||||||||||
| DIRECTOR | 0 | 594534 | 0 | 276598 | 0 | 20612 | 0 | 88160 | 0 | 20939 | 0 | 1000843 | 0 | 0 |
| BRUCE CHERNOF | ||||||||||||||
| PRESIDENT/CEO | 306310 | 0 | 93750 | 0 | 18568 | 0 | 40740 | 0 | 16871 | 0 | 476239 | 0 | 0 | 0 |
| DOUGLAS JAQUES | ||||||||||||||
| SECRETARY | 0 | 312622 | 0 | 122575 | 0 | 18775 | 0 | 45854 | 0 | 42454 | 0 | 542280 | 0 | 0 |
| RENE SEIDEL | ||||||||||||||
| TREASURER | 175269 | 0 | 31093 | 0 | 17430 | 0 | 15158 | 0 | 12117 | 0 | 251067 | 0 | 0 | 0 |
| GRETCHEN ALKEMA | ||||||||||||||
| VP POLICY & COMMUNICATIONS | 176018 | 0 | 31093 | 0 | 17288 | 0 | 15158 | 0 | 13377 | 0 | 252934 | 0 | 0 | 0 |
| LISA TSIMANIS | ||||||||||||||
| POLICY DIRECTOR | 136553 | 0 | 16686 | 0 | 449 | 0 | 11194 | 0 | 8277 | 0 | 173159 | 0 | 0 | 0 |
| ERIN WESTPHAL | ||||||||||||||
| PROGRAM OFFICER | 110237 | 0 | 13029 | 0 | 198 | 0 | 9072 | 0 | 19881 | 0 | 152417 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Reference | PART I, LINE 4B | ReturnReference |
| Explanation | THE COMPANY PROVIDES A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN TO ONLY SENIOR EXECUTIVES OF THE COMPANY. SENIOR V.P. AND OFFICERS ARE ELIGIBLE TO PARTICIPATE IN THE SECTION 457(F) PLAN. THE FOLLOWING INDIVIDUALS PARTICIPATED IN THE COMPANY'S SECTION 457(F) DURING THE YEAR 2012: BRUCE CHERNOF AND DOUGLAS JAQUES. COMPENSATION 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 (I) THE PARTICIPANT HAS TEN YEARS OF CONTINUOUS EMPLOYMENT, COUNTING ONLY SERVICE AFTER DECEMBER 31, 2005; (II) THE PARTICIPANT REACHES THE AGE OF 62 AND HAS FIVE YEARS OF CONTINUOUS EMPLOYMENT; (III) THE PARTICIPANT'S INVOLUNTARY TERMINATION; (IV) THE PARTICIPANT'S DISABILITY; OR (V) THE PARTICIPANT'S DEATH. THE PROCESS FOR DETERMINING THE COMPENSATION OF THE INDEPENDENT DIRECTORS OF THE SCAN FOUNDATION IS IN ACCORDANCE WITH THE SCAN FOUNDATION'S "INDEPENDENT DIRECTORS' COMPENSATION PHILOSOPHY" AND IS SIMILAR TO THE COMPENSATION PROCESS EMPLOYED BY THE SCAN FOUNDATION WITH RESPECT TO ITS SENIOR EXECUTIVES. ELEMENTS OF COMPENSATION INCLUDE AN ANNUAL RETAINER FOR BOARD MEMBERS AND CERTAIN COMMITTEE CHAIRS, AS WELL AS ESTABLISHED PER MEETING FEES. IN DETERMINING SUCH COMPENSATION, THE BOARD OF THE FOUNDATION AND THE COMPENSATION COMMITTEE OF SCAN GROUP RELY UPON THE COUNSEL AND EXPERTISE OF ERNST & YOUNG, AN INDEPENDENT CONSULTANT, WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NONPROFIT ORGANIZATION COMPENSATION AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION COMMITTEE RETAINS ERNST & YOUNG TO CONDUCT A STUDY OF INDEPENDENT DIRECTOR COMPENSATION PRACTICES BIENNIALLY, INCLUDING BENCHMARK DATA AND REASONABLENESS OPINION. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (5 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 4 | THE FOLLOWING SIGNIFICANT CHANGES WERE MADE TO THE BYLAWS ON AND EFFECTIVE DECEMBER 5, 2012: 1. SPECIFIED THOSE MATTERS THAT REQUIRE THE APPROVAL OF (A) A MAJORITY OF THE DIRECTORS THEN IN OFFICE AND (B) 2/3 OF THE DIRECTORS THEN IN OFFICE IN ORDER TO BE EFFECTIVE. 2. BOARD COMMITTEES MAY ACT VIA UNANIMOUS WRITTEN CONSENT. 3. THE AUDIT COMMITTEE HAS RESPONSIBILITY FOR RECOMMENDING THE RETENTION AND TERMINATION OF THE INDEPENDENT AUDITORS TO THE BOARD. 4. THE COMPENSATION COMMITTEE SHALL REVIEW AND APPROVE THE TREASURER'S COMPENSATION AS WELL AS THE PRESIDENT/CEO'S COMPENSATION. 5. THE REQUIREMENT FOR BOARD COMMITTEES TO OBTAIN PRIOR APPROVAL OF THE FULL BOARD BEFORE EXPENDING CORPORATE FUNDS CAN BE OVERRIDDEN BY OTHER PROVISIONS OF THE BYLAWS, COMMITTEE CHARTERS OR A RESOLUTION OF THE BOARD. 6. CORPORATE BOOKS AND RECORDS ARE OPEN TO INSPECTION BY THE SCAN GROUP. 7. FINANCIAL REPORT OF INDEPENDENT AUDITOR SHALL BE SUBMITTED TO THE AUDIT COMMITTEE WITHIN 120 DAYS (AS OPPOSED TO 90 DAYS) OF THE END OF THE ACCOUNTING YEAR. 8. ANNUAL FINANCIAL REPORT AND STATEMENT OF CERTAIN TRANSACTIONS AND INDEMNIFICATIONS MUST BE PROVIDED TO THE BOARD WITHIN 120 DAYS AFTER THE CLOSE OF THE ACCOUNTING YEAR AS REQUIRED BY CALIFORNIA LAW. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PREPARED BY DELOITTE TAX LLP, WORKING IN CONJUNCTION WITH SCAN'S FINANCE DEPARTMENT AND SCAN FOUNDATION'S DIRECTOR OF FINANCE. SCAN FOUNDATION'S DIRECTOR OF FINANCE AND VP OF OPERATIONS HAVE A DIRECT RESPONSIBILITY FOR THIS EFFORT. 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. GENERAL COUNSEL OF THE SCAN FOUNDATION, 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 COMMITTEE OF THE BOARD OF DIRECTORS OF SCAN FOUNDATION, 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, SECTION B, LINE 12C | THE SCAN FOUNDATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT ON 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 THE EXECUTIVE MANAGEMENT TEAM. 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 THE FOUNDATION BY MEMBERS OF THE EXECUTIVE TEAM. GENERAL COUNSEL REVIEWS ALL CONTRACTUAL RELATIONSHIPS ENTERED INTO BY THE FOUNDATION AND IS RESPONSIBLE FOR MONITORING CONFLICTS OF INTEREST THROUGH THE ANNUAL CIRCULATION AND REVIEW OF THE CONFLICT OF INTEREST QUESTIONNAIRE. ACCORDINGLY, GENERAL COUNSEL IS IN A POSITION TO MONITOR AND ENFORCE COMPLIANCE WITH THE POLICY ON AN ONGOING BASIS. |
| FORM 990, PART VI, SECTION B, LINE 15 | 15A: THE PROCESS FOR DETERMINING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER OF THE SCAN FOUNDATION IS CONDUCTED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE SCAN FOUNDATION, ALL OF THE VOTING MEMBERS OF WHICH ARE INDEPENDENT PERSONS. IN DETERMINING THE CHIEF EXECUTIVE OFFICER'S COMPENSATION THE COMPENSATION COMMITTEE WORKED WITH AND RELIED UPON THE COUNSEL AND EXPERTISE OF ERNST & YOUNG, A CONSULTANT WITH WELL ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NON-PROFIT 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 THE SCAN FOUNDATION 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 THE SCAN FOUNDATION REGARDING THE COMPENSATION PACKAGE FOR THE FOLLOWING YEAR. THE FULL BOARD OF DIRECTORS OF THE SCAN FOUNDATION DELIBERATES 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 CONTEMPORANEOUSLY PREPARED FOR AND REFLECT SUCH DELIBERATIONS AND DECISIONS. 15B: THE PROCESS FOR DETERMINING THE COMPENSATION OF OFFICERS OR OTHER KEY EMPLOYEES OF THE SCAN FOUNDATION IS CONDUCTED BY THE HUMAN RESOURCES DEPARTMENT, THE CHIEF EXECUTIVE OFFICER AND THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS (ALL VOTING MEMBERS ARE INDEPENDENT PERSONS). IN DETERMINING SUCH EMPLOYEE'S COMPENSATION, THE HUMAN RESOURCES DEPARTMENT AND COMPENSATION COMMITTEE RELIED UPON THE COUNSEL AND EXPERTISE OF ERNST & YOUNG, A CONSULTANT WITH WELL ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NON-PROFIT 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. 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 THE SCAN FOUNDATION 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, SECTION C, LINE 19 | THE SCAN FOUNDATION GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE CURRENTLY NOT MADE AVAILABLE TO THE PUBLIC. THE SCAN FOUNDATION MAKES THEIR FORM 990 AND AUDITED FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (5 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg | Business Name Line1DirectControllingEntityName/BusinessNameLine1 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| SCAN GROUP | |||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 953826037 | ADMIN. SUPPORT | CA | 501(C)(3) | LINE 11, TYPE II | N/A | 1 | |
| SCAN HEALTH PLAN | |||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 953858259 | MEDICARE ADVANTAGE | CA | 501(C)(3) | LINE 9 | 1 | SCAN GROUP | |
| SCAN LONG TERM CARE | |||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 204607594 | MEDICAID MANAGEMENT CARE | AZ | 501(C)(4) | 1 | SCAN HEALTH PLAN ARIZONA | ||
| SCAN HEALTH PLAN ARIZONA | |||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 731729007 | MEDICARE ADVANTAGE | AZ | 501(C)(4) | 1 | SCAN GROUP | ||
| SCAN 360 CARE | |||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 352443412 | MEDICARE & MEDICAID SERVICES | CA | 501(C)(3) | LINE 9 | 1 | SCAN GROUP | |
Form990 Schedule R Part IV Form990ScheduleRPartIV (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|
| SCAN MANAGEMENT SERVICES COMPANY | |||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 900860955 | MANAGEMENT | CA | SCAN GROUP | C | 1 |
| SCAN WELLNESS CENTER PC | |||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 900860971 | HEALTHCARE | CA | SCAN GROUP | C | 1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 1 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (2 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| SCAN GROUP | ||
| P | 404224 | SEE PART VII |
| SCAN HEALTH PLAN | ||
| P | 37728 | SEE PART VII |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | SCHEDULE R, PART VII THE PERCENTAGE OF THE ALLOCATION TO AFFILIATED COMPANIES IS DETERMINED EITHER BASED ON PERCENTAGE OF EMPLOYEE HEADCOUNT, OR BASED ON THE ESTIMATED HOURS OF SERVICE PROVIDED BY THE RELEVANT DEPARTMENT, AS APPROPRIATE BASED ON THE NATURE OF THE EXPENSES. | Explanation |