Civic Intelligence

American Coalition for Healthcare Claims Integrity

990 • Fiscal year 2017 • EIN 27-1415331

Jan 01, 2017 to Dec 31, 2017 • Filed on May 01, 2018

Organization ProfileMEDICAREINTEGRITY.ORG
9275 West Russell Road No 100Las Vegas, NV 89148

(702) 322-2897

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$7,123

Flat from 2017

Net Assets

Down

-$17,877

Down $25,000 (-351%) from 2017

Liabilities

Up

$25,000

Up $25,000 from 2017

Revenue And Expenses

Revenue

Down

$277,879

Down $24,998 (-8.3%) from 2017

Expenses

Up

$300,619

Up $2 (+0.0%) from 2017

Net Income

Down

-$22,740

Down $25,000 (-1106%) from 2017

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$200K$150K$100K$50K$0-$50KAssets 2012: $144,562Net Assets 2012: $144,5622012Assets 2013: $12,307Net Assets 2013: $12,3072013Assets 2014: $158,368Liabilities 2014: $0Net Assets 2014: $158,3682014Assets 2016: $29,863Liabilities 2016: $25,000Net Assets 2016: $4,8632016Assets 2017: $7,123Liabilities 2017: $25,000Net Assets 2017: -$17,8772017Assets 2017: $7,123Liabilities 2017: $0Net Assets 2017: $7,1232017Assets 2018: $20,181Liabilities 2018: $0Net Assets 2018: $20,1812018Assets 2019: $8,116Liabilities 2019: $0Net Assets 2019: $8,1162019Assets 2020: $1,016Liabilities 2020: $0Net Assets 2020: $1,0162020Assets 2021: $0Liabilities 2021: $0Net Assets 2021: $02021

Highlighted filing

2017

Assets$7,123
Liabilities$25,000
Net Assets-$17,877
Open 2017 Filing

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.0M$500K$0-$500KRevenue 2012: $48Expenses 2012: $1,580Net Income 2012: -$1,5322012Revenue 2013: $87,508Expenses 2013: $219,763Net Income 2013: -$132,2552013Revenue 2014: $634,742Expenses 2014: $488,680Net Income 2014: $146,0622014Revenue 2016: $683,506Expenses 2016: $728,478Net Income 2016: -$44,9722016Revenue 2017: $277,879Expenses 2017: $300,619Net Income 2017: -$22,7402017Revenue 2017: $302,877Expenses 2017: $300,617Net Income 2017: $2,2602017Revenue 2018: $180,022Expenses 2018: $166,964Net Income 2018: $13,0582018Revenue 2019: $71,635Expenses 2019: $83,700Net Income 2019: -$12,0652019Revenue 2020: $0Expenses 2020: $7,100Net Income 2020: -$7,1002020Revenue 2021: $0Expenses 2021: $1,016Net Income 2021: -$1,0162021

Highlighted filing

2017

Revenue$277,879
Expenses$300,619
Net Income-$22,740
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 1, 2018
Return Version
2017v2.2
Gross Receipts
$277,879
Mission and Program Overview

Mission

This organization was formed to advocate for healthcare claims integrity and accuracy in the united states.

This organization was formed to advocate for healthcare claims integrity and accuracy in the u.s.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$29,478$7,123▼ $22,355
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$4,863$-17,877▼ $22,740
Total Assets$29,863$7,123▼ $22,740
Other Assets Total$385$0▼ $385
Liabilities
Accounts Payable and Accrued Expenses$25,000$25,000→ $0
Total Liabilities$25,000$25,000→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$4,863$-17,877▼ $22,740
Total Liabilities and Net Assets / Fund Balance$29,863$7,123▼ $22,740
Compensation and Service Providers

Board Members and Trustees

NameTitle
William LuciaPresident & Director
Jonathan OlefsonDirector
Kimberly DaySecretary
Cathryn KennedyTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Westfourth CommunicationsPublic Relations1530 WILSON BLVD STE 720, Arlington, VA 22209$198,050
Revenue and Support

Revenue Composition

Contributions and Grants
$277,824
Program Service Revenue
$0
Investment Income
$55
Other Revenue
$0
Change in Net Assets
$-22,740
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$300,619
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Accounting$1,882--$1,882
Other Expenses$300--$300
Total Functional Expenses$300,619$0$0$300,619
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“Treasurer and board members review return before it is filed with the irs.”

Form 990, Part VI, Section C, Line 19

“Governing documents, conflict of interest policy, and financial statements are available at its office during regular business hours.”

Filing and Contact Details

Filer

Filer Name
Council for Medicare Integrity
EIN
27-1415331
Phone
7023222897
Address
9275 WEST RUSSELL ROAD NO 100, LAS VEGAS, NV 89148

Signing Officer

Name
Cathryn Kennedy
Title
Treasurer
Phone
7022438730
Signed
2018-05-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Cathryn Kennedy
Formed
2009
Legal Domicile
Nv
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
0

Preparer

Firm
Esmond & Associates Inc
Address
23901 CALABASAS RD 1010, CALABASAS, CA 91302
Preparer
Lenny Esmond CPA
Phone
8186102900
Raw XML Appendix278 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$7,123
Liabilities
$25,000
Net assets
-$17,877
Revenue
$277,879
Expenses
$300,619
Net income
-$22,740
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$0.00$0.01$0.01
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.00$0.01$0.00$0.07$0.07
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.08$0.00$0.08$0.72$0.84$0.12
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.20$0.00$0.20$1.80$1.67$0.13
2017Detailed filing. Detailed filing data is available for this year.$0.07$0.25$0.18$2.78$3.01$0.23
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.07$0.00$0.07$3.03$3.01$0.02
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.30$0.25$0.05$6.84$7.28$0.45
2014Detailed filing. Detailed filing data is available for this year.$1.58$0.00$1.58$6.35$4.89$1.46
2013Detailed filing. Detailed filing data is available for this year.$0.12$0.12$0.88$2.20$1.32
2012XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.45$1.45$0.00$0.02$0.02