Civic Intelligence

American Coalition for Healthcare Claims Integrity

990 • Fiscal year 2017 • EIN 27-1415331

Jan 01, 2017 to Dec 31, 2017 • Filed on Jun 13, 2019

Organization ProfileMEDICAREINTEGRITY.ORG
5615 High Point DriveIrving, TX 75038

(531) 600-5547

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

45th percentile

0.7%

Higher net margin than 45% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

3rd percentile

-76%

Faster asset growth than 3% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

4th percentile

-56%

Faster revenue growth than 4% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets47th percentile

Assets

Down

$7,123

Down $22,740 (-76%) from 2016

Net Assets

Up

$7,123

Up $2,260 (+46%) from 2016

Liabilities

Down

$0

Down $25,000 (-100%) from 2016

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin45th percentile

Revenue

Down

$302,877

Down $380,629 (-56%) from 2016

Expenses

Down

$300,617

Down $427,861 (-59%) from 2016

Net Income

Up

$2,260

Up $47,232 (+105%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth3rd percentile

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

$200K$150K$100K$50K$0Assets 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: $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$0
Net Assets$7,123
Open 2017 Filing

Operations Trend

Revenue Growth4th percentile

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: $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$302,877
Expenses$300,617
Net Income$2,260
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jun 13, 2019
Return Version
2017v2.3
Gross Receipts
$302,877
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
Rtn Earn Endowment Incm Other Fnds$4,863$7,123▲ $2,260
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$29,863$7,123▼ $22,740
Other Assets Total$385$0▼ $385
Liabilities
Accounts Payable and Accrued Expenses$25,000$0▼ $25,000
Total Liabilities$25,000$0▼ $25,000
Net Assets / Fund Balance
Total Net Assets Fund Balance$4,863$7,123▲ $2,260
Total Liabilities and Net Assets / Fund Balance$29,863$7,123▼ $22,740
Compensation and Service Providers
Top Officer Pay70th percentile

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
$302,822
Program Service Revenue
$0
Investment Income
$55
Other Revenue
$0
Change in Net Assets
$2,260
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$300,617
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$300,617$0$0$300,617
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
5316005547
Address
5615 HIGH POINT DRIVE, IRVING, TX 75038

Signing Officer

Name
Tessa Hankins-hill
Title
Treasurer
Phone
5316005547
Signed
2019-06-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Tessa Hankins-hill
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
Supplemental Narrative

Additional Explanations

Amended Tax Return, Form 990 Box B

“Tax return is being amended because of a $25,000 increase in membership dues which was inadvertently not included in the original return.”

Raw XML Appendix284 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.

Path#Value
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IRS990/AccountsPayableAccrExpnssGrp/EOYAmt00
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IRS990/AddressChangeInd0X
IRS990/AmendedReturnInd0X
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IRS990/Form990PartVIISectionAGrp/PersonNm3CATHRYN KENNEDY
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT & DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02009
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
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IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0302877
IRS990/GroupReturnForAffiliatesInd00
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IRS990/IndependentAuditFinclStmtInd00
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IRS990/IndoorTanningServicesInd00
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IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt055
IRS990/InvestmentInJointVentureInd00
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IRS990/LoanOutstandingInd00
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IRS990/MaterialDiversionOrMisuseInd00
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IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0EDUCATE POLICYMAKERS AND OTHER STAKEHOLDERS REGARDING THE IMPORTANCE OF HEALTHCARE INTEGRITY PROGRAMS THAT HELP IDENTIFY AND CORRECT IMPROPER PAYMENTS. THE CMI'S FOUNDING MEMBERS ARE PARTNERS IN CRITICAL ACCOUNTABILITY INITIATIVES INCLUDING THE FEDERAL RECOVERY AUDIT CONTRACTOR (RAC). CMI UNITES DIVERSE ORGANIZATIONS AND THOUGHT LEADERS TO EXPLORE AND EXCHANGE INNOVATIVE IDEAS, EXPLORE BEST PRACTICES AND COLLABORATE ON PROVEN STRATEGIES THAT ALLOW PRIVATE AND GOVERNMENT PAYORS TO ACHIEVE COMPLETE INTEGRITY AND ACCURACY OF ALL HEALTH CLAIMS PAID IN THE U.S. ALL PROGRAMS BENEFIT THE MEDICARE TRUST FUND AND HELP EXTEND THE PROGRAM BENEFITING FUTURE RECIPIENTS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
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IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
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IRS990/OtherAssetsTotalGrp/EOYAmt00
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IRS990/OtherExpensesGrp/Desc1BANK CHARGES
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IRS990/OtherExpensesGrp/ProgramServicesAmt1300
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IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1TREASURER AND BOARD MEMBERS REVIEW RETURN BEFORE IT IS FILED WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE AT ITS OFFICE DURING REGULAR BUSINESS HOURS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0AMENDED TAX RETURN, FORM 990 BOX B
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ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
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ReturnHeader/BusinessOfficerGrp/PhoneNum05316005547
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-06-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0COUNCIL FOR MEDICARE INTEGRITY
ReturnHeader/Filer/BusinessNameControlTxt0COUN
ReturnHeader/Filer/EIN0271415331
ReturnHeader/Filer/PhoneNum05316005547
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ReturnHeader/Filer/USAddress/CityNm0IRVING
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ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId096164120182000335e02
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02018-07-19
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt012.192.44.88
ReturnHeader/FilingSecurityInformation/IPDt02019-06-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm016:36:59
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0203250475
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ESMOND & ASSOCIATES INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt023901 CALABASAS RD 1010
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CALABASAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091302
ReturnHeader/PreparerPersonGrp/PhoneNum08186102900
ReturnHeader/PreparerPersonGrp/PreparationDt02019-06-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LENNY ESMOND CPA
ReturnHeader/ReturnTs02019-07-10T19:37:54-05:00
ReturnHeader/ReturnTypeCd0990
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
$0
Net assets
$7,123
Revenue
$302,877
Expenses
$300,617
Net income
$2,260
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$0.00$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