THE SCAN FOUNDATION: Form 990, tax year 2015
View the entire original 990 at ProPublica ↗
- Organization
- THE SCAN FOUNDATION (EIN 45-0552845)
- Tax period
- 2015-01-01 to 2015-12-31
- Filed
- 2016-11-10
- IRS object ID
- 201633159349304478
- Schema version
- 2015v2.1
- 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) |
|---|---|---|
| Return | 2016-11-10T19:34:45-06:00 | ReturnTs |
| Tax Period End | 2015-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BDO USA LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 600 ANTON BLVD STE 500 | AddressLine1Txt |
| City | COSTA MESA | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92626 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2015-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 450552845 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE SCAN FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % ERIC THAI | InCareOfNm |
| Business Name Control | SCAN | BusinessNameControlTxt |
| Phone | 8885697226 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY Suite STE 4 | AddressLine1Txt |
| City | LONG BEACH | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 908065616 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | BRUCE CHERNOF | PersonNm |
| Person Title | CEO | PersonTitleTxt |
| Phone | 5623082889 | PhoneNum |
| Signature | 2016-11-10 | 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 | 7149573200 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2015 | TaxYr |
| Build TS | 2017-02-10 21:41:12Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | Bruce Chernof | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 Kilroy Airport Way | AddressLine1Txt |
| City | Long Beach | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 908065616 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $110,211,193 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | THESCANFOUNDATION.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2007 | FormationYr |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Activity Or Mission | TO ADVANCE A COORDINATED AND EASILY NAVIGATED SYSTEM OF HIGH-QUALITY SERVICES FOR OLDER ADULTS THAT PRESERVE DIGNITY AND INDEPENDENCE. | ActivityOrMissionDesc |
| Voting Members Governing Body | 10 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 8 | VotingMembersIndependentCnt |
| Total Employee | 14 | TotalEmployeeCnt |
| Total Volunteers | 3 | TotalVolunteersCnt |
| Total Gross UBI | $53,216 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $25,555 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $0 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $0 | CYProgramServiceRevenueAmt |
| PY Investment Income | $20,263,830 | PYInvestmentIncomeAmt |
| CY Investment Income | $17,160,839 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $20,263,830 | PYTotalRevenueAmt |
| CY Total Revenue | $17,160,839 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $6,373,692 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $5,951,203 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $2,804,430 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $2,785,192 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $2,957,071 | PYOtherExpensesAmt |
| CY Other Expenses | $4,542,532 | CYOtherExpensesAmt |
| PY Total Expenses | $12,135,193 | PYTotalExpensesAmt |
| CY Total Expenses | $13,278,927 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $8,128,637 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $3,881,912 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $211,989,381 | TotalAssetsBOYAmt |
| Total Assets EOY | $199,658,059 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $4,321,704 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $6,830,951 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $207,667,677 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $192,827,108 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | The SCAN Foundation's mission is to advance a coordinated and easily navigated system of high-quality services for older adults that preserve dignity and independence. During 2015, the Foundation disbursed $6,951,274 in cash grants to other organizations to help achieve their mission. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Expense | $11,670,129 | ExpenseAmt |
| Grant | $5,951,203 | GrantAmt |
| Desc | The SCAN Foundation started its grant-making activities in 2008. In January 2009, the Foundation Board of Directors formally adopted a 5-year strategic plan, and grant-making through the 2013 fiscal year occurred in accordance with this plan. In December 2013, the Board approved an updated five-year Strategic Framework for 2014-2018 that is guiding the Foundations current work. The 2014-2018 Strategic Framework builds on the initial three funding priorities of the Foundation: (1) Raising public awareness and engagement; (2) Advancing realistic policy options around financing and delivery system reform; and (3) Bringing promising programs to scale. Within these funding priorities, the new Strategic Framework outlined three specific Thematic Goals, focused to serve specific populations: (1) Medicare-Medicaid Integration bridging care and financing for low-income older adults; (2) Person-Centered Care putting decisions in the hands of people and families; (3) Long-Term Care Financing enabling working families to pay for long-term care needs. As in the past, The SCAN Foundation's grant-making 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 and Medicaid), the policy work of the Foundation also has a federal focus. The following highlighted projects shaped progress in the Foundations Thematic Goals in 2015: Thematic Goal 1: Medicare-Medicaid Integration The Foundation has been a pioneer in building the business acumen of non-profit organizations, in order to prepare them to contract with the health care sector, which is required to achieve true medical care and long-term services and supports integration. It is an important objective for the Foundation under this goal to enable health plans to implement effective care coordination models through appropriate networks. In 2015, the Foundation launched its second Linkage Lab Academy, which is training six California vanguard community organizations to be able to contractually partner with the health care sector. One of these six organizations was sponsored by a Northern California Foundation, and the entire Linkage Lab Academy model was replicated by another foundation in Colorado. The Foundation continued its support of the Administration for Community Living in bringing together thought partners on a national level and to engage in similar efforts throughout the country, and regularly convened foundations throughout the country via monthly teleconferences to explore national efforts in this space. Also in 2015, the Foundation commissioned four online video trainings covering key topics of the Linkage Lab Academy, which are on its website. The Foundation continued its support of the Community of Constituents, made up of 18 Regional Aging and Disability Service Coalitions, and the Sacramento-based California Collaborative. These organizations meet weekly by phone and twice a year at a conference, including the Foundations Summit on Long-Term Services and Supports Transformation. The goal of this effort is to develop a shared vision and to find a unified voice in transforming and shaping the service delivery system for older adults and people with disability in the state. Finally, the Foundation invested significant resources for the development of new quality measures, that measure not only good medical care, but also the Medicaid funded long-term services and supports, including comprehensive care coordination. Thematic Goal 2: Person-Centered Care 2015 was marked by laying important groundwork in this area, in order to be able to achieve large scaling of person-centered models of care throughout California. This groundwork consisted of three bodies of work: (1) the development of a national consensus definition of person-centered care and its key elements (conducted by the American Geriatrics Society); (2) an environmental scan of the California health care system, to understand where person-centered models of care are already being implemented and where the greatest opportunities for future scaling lie (conducted by Avalere Health); and (3) the development of the business case for person-centered models of care and a sophisticated return on investment tool, both of which were developed by Dr. Victor Tabbush, Professor Emeritus of the University of California, Los Angeles, Anderson School of Business, and will be released in the first half of 2016. This goal focuses on the Medicare only population, for older adults with chronic illness and functional limitations. Thematic Goal 3: Long-Term Care Financing Building on renewed interest and activity towards bipartisan policy development to solve the long-term care financing problem, the Foundation funded four interrelated projects to launch the creation, testing, and initial vetting of viable long-term care financing policy solutions. The Foundation engaged the Bipartisan Policy Center to create highly visible, pragmatic, and achievable bipartisan recommendations that are being developed by respected senior political leaders from both parties. In order to provide a common basis for political discussions so that any of these proposed policy options can receive serious consideration, it is necessary to develop a realistic set of cost estimates and economic impact analyses of these options. The Foundation engaged the Urban Institute and Milliman to model the related costs and savings to Medicaid of the key policy options. This effort was supported by the convening of policy leaders to provide technical advisement about the specifications of each policy option for modeling so that the proposals are balanced and practical. The stakeholders included another key constituency with great interest in solving the long-term care financing problem, namely national employer and insurer groups. The results of the important modeling work were released during a Health Affairs briefing in Washington, D.C. in November, and included wide coverage of the written materials in Health Affairs and other policy publications. In addition to these important goals and efforts, the Foundation spends a very significant amount of time and resources to engage consumers and the informed public, through a broad swath of communication efforts. These include projects with National Public Radio, Kaiser Health News, PBS Next Avenue, to name a few. The Foundation also provided financial and intellectual support to the White House Conference on Aging, which took place in July 2015. | Desc |
| Total Program Service Expenses | $11,670,129 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (true) | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Lobbying Activities | false | 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 | Yes (true) | 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 | false | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 31 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 14 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (true) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (true) | Form990TFiledInd |
| 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 | 10 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 8 | 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 | false | MembersOrStockholdersInd |
| Election Of Board Members | false | 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 | ERIC THAI | PersonNm |
| Phone | 5623082889 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY | AddressLine1Txt |
| City | LONG BEACH | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 908065616 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (17 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| Collen Cain | |||||||||
| Chairman | 3.9 | 5.3 | Yes (X) | Yes (X) | $0 | $125,000 | $0 | ||
| Thomas Higgins | |||||||||
| Director | 3.0 | 4.3 | Yes (X) | $0 | $105,000 | $0 | |||
| Patrick Seaver | |||||||||
| Director | 3.0 | 5.4 | Yes (X) | $0 | $115,500 | $0 | |||
| Michael Noel | |||||||||
| Director | 2.9 | 4.9 | Yes (X) | $0 | $107,500 | $0 | |||
| Ryan Trimble | |||||||||
| Director | 2.9 | 6.1 | Yes (X) | $0 | $137,500 | $0 | |||
| Jennie Chin Hansen | |||||||||
| Director | 3.0 | 5.3 | Yes (X) | $15,625 | $60,959 | $0 | |||
| Paul Torrens | |||||||||
| Director | 2.2 | 0.0 | Yes (X) | $35,000 | $0 | $0 | |||
| Ivelisse Estrada | |||||||||
| Director | 2.7 | 0.0 | Yes (X) | $35,000 | $0 | $0 | |||
| Christopher Wing | |||||||||
| Director | 1.0 | 39.0 | Yes (X) | $0 | $1,061,356 | $1,091,711 | |||
| Bruce Chernof | |||||||||
| President/CEO | 40.0 | 0.0 | Yes (X) | Yes (X) | $470,382 | $0 | $147,128 | ||
| Rene Seidel | |||||||||
| Secretary/Treasurer | 40.0 | 0.0 | Yes (X) | $248,662 | $0 | $31,265 | |||
| Gretchen Alkema | |||||||||
| VP Policy & Communications | 40.0 | 0.0 | $246,442 | $0 | $30,088 | Yes (X) | |||
| Erin Westphal | |||||||||
| Program Officer | 40.0 | 0.0 | $130,996 | $0 | $33,563 | Yes (X) | |||
| Karen Scheboth | |||||||||
| Director of Grants Administrat | 40.0 | 0.0 | $126,607 | $0 | $26,660 | Yes (X) | |||
| Eric Thai | |||||||||
| Director of Finance | 40.0 | 0.0 | $125,722 | $0 | $22,995 | Yes (X) | |||
| Kali Peterson | |||||||||
| Program Officer | 40.0 | 0.0 | $112,664 | $0 | $14,169 | Yes (X) | |||
| Megan Juring | |||||||||
| Program Officer | 40.0 | 0.0 | $129,471 | $0 | $4,754 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $1,676,571 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $1,712,815 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $1,402,333 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 8 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| Avalere Health LLC | |||||
| 1350 Connecticut Ave NW STE 900 | WASHINGTON | DC | 200360036 | Program Services | $314,430 |
| COLLABORATIVE CONSULTING | |||||
| 521 BROWNING ST | MILL VALLEY | CA | 94941 | Program Services | $149,450 |
| IDEO LP | |||||
| 715 Alma Street | PALO ALTO | CA | 94301 | PROGRAM R&D | $496,250 |
| Perry Undem LLC | |||||
| 4800 Hampden Lane Suite 200 | BETHESDA | MD | 20814 | Program Services | $118,937 |
| Public Consulting Group | |||||
| PO Box 515719 | LOS ANGELES | CA | 900515201 | Program Services | $111,825 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 6 | CntrctRcvdGreaterThan100KCnt |
| Total Contributions | $0 | TotalContributionsAmt |
| Total Program Service Revenue | $0 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,348,651 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $53,216 | UnrelatedBusinessRevenueAmt |
| Exclusion | $3,348,651 | 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 | $106,862,542 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $93,050,354 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $13,812,188 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $13,812,188 | TotalRevenueColumnAmt |
| Exclusion | $13,812,188 | 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 | $17,160,839 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $53,216 | UnrelatedBusinessRevenueAmt |
| Exclusion | $17,160,839 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,951,203 | TotalAmt |
| Program Services | $5,951,203 | 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 | $1,475,967 | TotalAmt |
| Program Services | $1,101,913 | ProgramServicesAmt |
| Management And General | $374,054 | ManagementAndGeneralAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,106,558 | TotalAmt |
| Program Services | $896,313 | ProgramServicesAmt |
| Management And General | $210,245 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $37,627 | TotalAmt |
| Program Services | $30,932 | ProgramServicesAmt |
| Management And General | $6,695 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $48,796 | TotalAmt |
| Program Services | $39,525 | ProgramServicesAmt |
| Management And General | $9,271 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $116,244 | TotalAmt |
| Program Services | $94,204 | ProgramServicesAmt |
| Management And General | $22,040 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $312,756 | TotalAmt |
| Management And General | $312,756 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $70,289 | TotalAmt |
| Management And General | $70,289 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $61,685 | TotalAmt |
| Management And General | $61,685 | ManagementAndGeneralAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
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 | $269,321 | TotalAmt |
| Management And General | $269,321 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $81,470 | TotalAmt |
| Program Services | $1,138 | ProgramServicesAmt |
| Management And General | $80,332 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $21,560 | TotalAmt |
| Program Services | $18,864 | ProgramServicesAmt |
| Management And General | $2,696 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $25,644 | TotalAmt |
| Program Services | $12,210 | ProgramServicesAmt |
| Management And General | $13,434 | ManagementAndGeneralAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $191,062 | TotalAmt |
| Program Services | $154,760 | ProgramServicesAmt |
| Management And General | $36,302 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $189,190 | TotalAmt |
| Program Services | $187,695 | ProgramServicesAmt |
| Management And General | $1,495 | 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 | $164,978 | TotalAmt |
| Program Services | $41,488 | ProgramServicesAmt |
| Management And General | $123,490 | 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 | $60,412 | TotalAmt |
| Program Services | $48,934 | ProgramServicesAmt |
| Management And General | $11,478 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Expenses OtherExpensesGrp (2 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| RESEARCH AND EDUCATION | $3,089,950 | $3,089,950 | |
| OTHER EXPENSES | $4,215 | $1,000 | $3,215 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $13,278,927 | TotalAmt |
| Program Services | $11,670,129 | ProgramServicesAmt |
| Management And General | $1,608,798 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part X | Yes (X) | InfoInScheduleOPartXInd |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $379,662 | BOYAmt |
| EOY | $601,028 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,177,347 | BOYAmt |
| EOY | $1,963,823 | 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 | $198,805 | BOYAmt |
| EOY | $279,096 | 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 | $0 | 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 | $6,596 | BOYAmt |
| EOY | $6,591 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $909,021 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $762,967 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $64,836 | BOYAmt |
| EOY | $146,054 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $169,477,810 | BOYAmt |
| EOY | $154,876,039 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $39,666,253 | BOYAmt |
| EOY | $41,767,356 | 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 | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $18,072 | BOYAmt |
| EOY | $18,072 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $211,989,381 | BOYAmt |
| EOY | $199,658,059 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $747,219 | BOYAmt |
| EOY | $1,120,097 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,024,245 | BOYAmt |
| EOY | $5,005,370 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | 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 | $550,240 | BOYAmt |
| EOY | $705,484 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,321,704 | BOYAmt |
| EOY | $6,830,951 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $207,667,677 | BOYAmt |
| EOY | $192,827,108 | 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 | $207,667,677 | BOYAmt |
| EOY | $192,827,108 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $211,989,381 | BOYAmt |
| EOY | $199,658,059 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $3,881,912 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$18,761,932 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $39,451 | 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 | false | FederalGrantAuditRequiredInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | Yes (X) | SupportingOrganization509a3Ind |
| Supporting Org Type2 | Yes (X) | SupportingOrgType2Ind |
| IRS Written Determination | Yes (X) | IRSWrittenDeterminationInd |
| Supported Organizations | 1 | SupportedOrganizationsCnt |
Supported Org Information SupportedOrgInformationGrp
Supported Organization Name SupportedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCAN HEALTH PLAN | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 953858259 | EIN |
| Organization Type | 9 | OrganizationTypeCd |
| Governing Document Listed | Yes (true) | GoverningDocumentListedInd |
| Support | $0 | SupportAmt |
| Other Support | $0 | OtherSupportAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supported Organizations Total | 1 | SupportedOrganizationsTotalCnt |
| Support Sum | $0 | SupportSumAmt |
| Other Support Sum | $0 | OtherSupportSumAmt |
Form990 Sch A Supporting Org Form990SchASupportingOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Listed By Name Governing Doc | Yes (true) | ListedByNameGoverningDocInd |
| Suprt Org No IRS Determination | false | SuprtOrgNoIRSDeterminationInd |
| Supported Org Section C456 | false | SupportedOrgSectionC456Ind |
| Supported Org Not Organized US | false | SupportedOrgNotOrganizedUSInd |
| Support Foreign Org No Determ | false | SupportForeignOrgNoDetermInd |
| Organization Change Suprt Org | false | OrganizationChangeSuprtOrgInd |
| Supported Org Class Designated | false | SupportedOrgClassDesignatedInd |
| Support Non Supported Org | Yes (true) | SupportNonSupportedOrgInd |
| Payment Substantial Contribtr | false | PaymentSubstantialContribtrInd |
| Loan Disqualified Person | false | LoanDisqualifiedPersonInd |
| Controlled Disqualified Prsn | false | ControlledDisqualifiedPrsnInd |
| Disqualified Prsn Controll Int | false | DisqualifiedPrsnControllIntInd |
| Disqualified Prsn Ownr Int | false | DisqualifiedPrsnOwnrIntInd |
| Excess Business Holdings Rules | false | ExcessBusinessHoldingsRulesInd |
| Contribution Controller | false | ContributionControllerInd |
| Contribution Family | false | ContributionFamilyInd |
| Contribution35 Controlled | false | Contribution35ControlledInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Majority Dir Trst Supported Org | Yes (true) | MajorityDirTrstSupportedOrgInd |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Schedule A, Part IV, section A, question 6: | FormAndLineReferenceDesc |
| Explanation | The Company supports or benefits, performs the functions of, and/or carries out the purposes of SCAN Health Plan by, among other things, providing grants to 501(c) and government organizations that engage in activities that are consistent with and complementary to, and that further the charitable purposes of, SCAN Health Plan. | 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 | $789,774 | OtherCostOrOtherBasisAmt |
| Depreciation | $643,720 | DepreciationAmt |
| Book Value | $146,054 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $21,863 | OtherCostOrOtherBasisAmt |
| Depreciation | $21,863 | DepreciationAmt |
| Book Value | $0 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $97,384 | OtherCostOrOtherBasisAmt |
| Depreciation | $97,384 | DepreciationAmt |
| Book Value | $0 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $146,054 | TotalBookValueLandBuildingsAmt |
| Financial Derivatives | FinancialDerivativesGrp | |
| Closely Held Equity Interests | CloselyHeldEquityInterestsGrp |
Other Securities OtherSecuritiesGrp (2 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| HEDGE FUNDS | $19,478,533 | F |
| PRIVATE EQUITY | $22,288,823 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $41,767,356 | TotalBookValueSecuritiesAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| INTERCOMPANY PAYABLES | $83,350 |
| DEFERRED COMPENSATION | $622,134 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $705,484 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | -$1,870,414 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$18,761,932 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | -$18,761,932 | RevenueNotReportedAmt |
| Revenue Subtotal | $16,891,518 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $269,321 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $269,321 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $17,160,839 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $12,970,153 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Subtotal | $12,970,153 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $269,321 | InvestmentExpensesNotIncld2Amt |
| Other Expenses Not Included | $39,453 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | $308,774 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $13,278,927 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Part X, FIN 48 Footnote to the 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, 2015 and 2014, there were no liabilites recorded for uncertain tax positions. | ExplanationTxt |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transfer To Foreign Corp | Yes (true) | TransferToForeignCorpInd |
| Interest In Foreign Trust | false | InterestInForeignTrustInd |
| Foreign Corp Ownership | Yes (true) | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | false | PassiveForeignInvestmestCoInd |
| Foreign Partnership | Yes (true) | ForeignPartnershipInd |
| Boycott Countries | false | BoycottCountriesInd |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (true) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (40 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| The Regents of UCSF | |||||||
| 3333 California Street | San Francisco | CA | 941186215 | 946036493 | 501 (C) 3 | $1,392,220 | A comprehensive evaluation of the Coordinated Care (CCI) |
| NATIONAL COMMITTEE FOR QUALITY ASSURANCE | |||||||
| 1100 13TH ST NW STE 1000 | WASHINGTON | DC | 200054285 | 521191985 | 501 (C) 3 | $1,165,321 | The National Committee for Quality Assurance (NCQA performance measures for person-centered outcomes |
| HENRY J KAISER FAMILY FOUNDATION | |||||||
| 2400 SAND HILL ROAD | MENLO PARK | CA | 940256941 | 946064808 | 501 (C) 3 | $500,000 | We propose supplementing our core activities with and supports issues |
| AARP Foundation | |||||||
| 601 E Street NW | Washington | DC | 200490001 | 520794300 | 501 (C) 3 | $409,855 | The AARP Foundation seeks to produce a third Long- Scorecard in 2017 |
| Families USA Foundation | |||||||
| 1201 NEW YORK AVE NW STE 1100 | WASHINGTON | DC | 200056100 | 042730934 | 501 (C) 3 | $365,584 | The Centers for Medicare and Medicaid Services (CM the CMS Medicare-Medicaid Demonstrations |
| GOVERNMENT ACTION COMMUNICATION INSTITUTE | |||||||
| 4535 SHADY OAK WAY | FAIR OAKS | CA | 956285752 | 200038046 | 501 (C) 3 | $355,545 | GACI will continue to provid staff support to the |
| Hollywood Health & Society | |||||||
| Sponsored Project Accounting File | Los Angeles | CA | 900742095 | 951642394 | 501 (C) 3 | $297,000 | HH&S will provide education and awareness to Holly long-term care issues for Hollywood screenwriters |
| Twin Cities Public Television | |||||||
| 172 4TH ST E | SAINT PAUL | MN | 551011492 | 410769851 | 501 (C) 3 | $194,929 | NextAvenue will produce a body of editorial covera groups for the design of long-term care financing |
| The Tides CenterCalifornia Health Report | |||||||
| PO Box 29907 | San Francisco | CA | 941290907 | 943213100 | 501(C) 4 | $75,000 | To further awareness among opinion leaders and the care |
| Long-Term Quality Alliance | |||||||
| 1233 20th Street NW - Suite 303 | Washington | DC | 20036 | 463140288 | 501 (C) 3 | $75,000 | To provide a hybrid option to LTC funding by propo Long Term Services and Supports |
| GOVERNMENT ACTION COMMUNICATION INSTITUTE | |||||||
| 4535 SHADY OAK WAY | FAIR OAKS | CA | 956285752 | 200038046 | 501 (C) 3 | $74,935 | GACI will provide logistic, consulting, and other Foundation's 2015 LTSS Summit |
| ALLIANCE FOR HEALTH REFORM | |||||||
| 1444 EYE ST NW STE 910 | WASHINGTON | DC | 200056573 | 521746328 | 501 (C) 3 | $74,465 | To advance ongoing work being carried out by NCQA for complex needs populations with national experts |
| CALIFORNIA MEDICAL ASSOCIATION FOUNDATION | |||||||
| 2230 L Street | Sacramento | CA | 95816 | 946062822 | 501 (C) 3 | $74,167 | The CMA Foundation will lead and provide support i options for long-term services and supports and their impact |
| PARTNERS IN CARE FOUNDATION | |||||||
| 732 MOTT ST STE 150 | SAN FERNANDO | CA | 913404241 | 953954057 | 501 (C) 3 | $70,200 | Partners seeks to support the in-person meetings |
| The Urban Institute | |||||||
| 2100 M Street NW | Washington | DC | 20037 | 520880375 | 501 (C) 3 | $67,087 | This project would disseminate important new infor |
| PROJECT HOPE Health Affairs | |||||||
| 7500 Old Georgetown Rd Suite 600 | Bethesda | MD | 20814 | 530242962 | 501 (C) 3 | $64,226 | Health Affairs plans to publish a Web First articl |
| Naleo Education Fund | |||||||
| 1122 W WASHINGTON BLVD | LOS ANGELES | CA | 900153349 | 521212849 | 501 (C) 3 | $50,000 | This project will provide the Foundation with two |
| Alzheimer's Association OC Chapter | |||||||
| 2515 McCabe Way Suite 200 | IRVINE | CA | 926146043 | 953702013 | 501 (C) 3 | $45,000 | The Alzheimer's Association, Orange County Chapter |
| FREEDADRC of Nevada County | |||||||
| 2059 Nevada City Highway | Grass Valley | CA | 95945 | 680085639 | 501 (C) 3 | $45,000 | This proposal will expand the ADRC initiative into |
| Yolo Healthy Aging Alliance | |||||||
| 600 A Street Suite C | Davis | CA | 95616 | 941599229 | 501 (C) 3 | $45,000 | This proposal will build on the previous work with national conference and their legislative summit |
| Cal State University San Marcos Foundation | |||||||
| 333 S Twin Oaks Valley Road | San Marcos | CA | 92096 | 800390564 | 501 (C) 3 | $35,000 | The CSU Institute for Palliative Care (Institute) |
| Convergence Center for Policy Resolution | |||||||
| 1133 19th Street NW | Washington | DC | 20036 | 320280279 | 501 (C) 3 | $35,000 | This grant will provide us the resources necessary |
| GRANTMAKERS IN AGING | |||||||
| 2001 Jefferson Davis Highway Suite | Arlington | VA | 22202 | 134014982 | 501 (C) 3 | $35,000 | The overall goal of the project is to establish mo |
| The Gerontological Society of America | |||||||
| 1220 L Street NW Suite 901 | Washington | DC | 20005 | 131950856 | 501 (C) 3 | $35,000 | GSA Journalism Fellowship Program |
| University of Southern California | |||||||
| 3500 S Figueroa St Suite 102 | LOS ANGELES | CA | 900898001 | 951642394 | 501 (C) 3 | $34,418 | Increased outreach, engagement and education are g |
| Community Partners | |||||||
| 1000 N Alameda Street Suite 240 | Los Angeles | CA | 90012 | 954302067 | 501 (C) 3 | $30,000 | Implementation of the Coordinated Care Initiative |
| Long-Term Quality Alliance | |||||||
| 1233 20th Street NW - Suite 303 | Washington | DC | 20036 | 521746328 | 501 (C) 3 | $30,000 | LTQA has begun a study to develop the ?business ca |
| Coalition to Transform Advance Care | |||||||
| 1299 Pennsylvani Ave NW Suite 1175 | Washington | DC | 20004 | 452604332 | 501 (C) 3 | $29,167 | Development and dissemination of a whitepaper on a |
| ALLIANCE FOR HEALTH REFORM | |||||||
| 1444 EYE ST NW STE 910 | WASHINGTON | CA | 200056573 | 521746328 | 501 (C) 3 | $24,795 | Will aim to advance ongoing work being carried out |
| HCP INST FOR APP RES AND ED | |||||||
| 19191 S VERMONT AVE STE 200 | TORRANCE | CA | 905021049 | 954591816 | 501 (C) 3 | $24,000 | To offer practical and relevant information addres unified strategy for LTSS transformation |
| Meals On Wheels West | |||||||
| 1823 MICHIGAN AVE STE A | SANTA MONICA | CA | 904047139 | 954613280 | 501 (C) 3 | $22,500 | To develop a network of home delivered meals provi |
| Community Information Exchange San Diego | |||||||
| PO Box 420039 | San Diego | CA | 92124 | 463270349 | 501 (C) 3 | $22,500 | Community Information Exchange San Diego (CIESD) p |
| Alzheimer's Family Services Center | |||||||
| 9451 INDIANAPOLIS AVE | HUNTINGTN BCH | CA | 926465955 | 953463975 | 501 (C) 3 | $20,000 | To develop new contractual relationships with heal |
| Asian Americans for Community Involvement | |||||||
| 2400 MOORPARK AVE STE 300 | SAN JOSE | CA | 951282680 | 942292491 | 501 (C) 3 | $20,000 | We believe that to have a hand in designing and im area to contractually partner with the health care sector |
| Avenidas | |||||||
| 450 BRYANT ST | PALO ALTO | CA | 943011701 | 941480548 | 501 (C) 3 | $20,000 | To develop new contractual relationships with heal |
| City of Oakland | |||||||
| 150 Frank H Ogawa Plaza Suite 625 | Oakland | CA | 94612 | 946000384 | Government | $20,000 | Organizationally the Human Services Department is |
| ST BARNABAS SENIOR CENTER OF LOS ANGELES | |||||||
| 675 S CARONDELET ST | LOS ANGELES | CA | 900573309 | 951641435 | 501 (C) 3 | $20,000 | SBSS has continually sought to be innovative in it of CAs and Yolo's LTSS system |
| GRANTMAKERS IN AGING | |||||||
| 2001 Jefferson Davis Highway Suite | Arlington | VI | 22202 | 134014982 | 501 (C) 3 | $15,000 | The 2015 Grantmakers In Aging (GIA) Annual Confere |
| NATIONAL ACADEMY OF SOCIAL INSURANCE | |||||||
| 1200 New Hampshire Ave NW Suite 8 | WASHINGTON | DC | 200361912 | 521451753 | 501 (C) 3 | $15,000 | Produce a 2-hour briefing at the January NASI annu |
| Academy Health | |||||||
| 1150 17th Street NW Suite 600 | Washington | DC | 20006 | 521260918 | 501 (C) 3 | $11,500 | Will convene researchers and policy experts at a h |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 39 | Total501c3OrgCnt |
| Total Other Org | 1 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE I, PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | 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 REVIEWED AGAINST THE PROPOSED AND APPROVED BUDGETS AND PROGRAM REPORTS AGAINST THE PROPOSED AND APPROVED SCOPES OF WORK. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| 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 | false | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (true) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | false | 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 (6 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher Wing | ||||||||||||||
| Director | $0 | $613,351 | $0 | $426,532 | $0 | $21,473 | $0 | $1,072,279 | $0 | $19,432 | $0 | $2,153,067 | $0 | $426,532 |
| Bruce Chernof | ||||||||||||||
| President/CEO | $338,958 | $0 | $111,693 | $0 | $19,731 | $0 | $145,308 | $0 | $1,820 | $0 | $617,510 | $0 | $111,693 | $0 |
| Rene Seidel | ||||||||||||||
| Secretary/Treasurer | $198,190 | $0 | $30,569 | $0 | $19,903 | $0 | $16,811 | $0 | $14,454 | $0 | $279,927 | $0 | $20,569 | $0 |
| Gretchen Alkema | ||||||||||||||
| VP Policy & Communications | $197,209 | $0 | $30,569 | $0 | $18,664 | $0 | $16,811 | $0 | $13,277 | $0 | $276,530 | $0 | $20,569 | $0 |
| Erin Westphal | ||||||||||||||
| Program Officer | $117,498 | $0 | $13,255 | $0 | $243 | $0 | $9,735 | $0 | $23,828 | $0 | $164,559 | $0 | $8,255 | $0 |
| Karen Scheboth | ||||||||||||||
| Director of Grants Administrat | $117,078 | $0 | $7,975 | $0 | $1,554 | $0 | $9,099 | $0 | $17,561 | $0 | $153,267 | $0 | $7,975 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 4B | FormAndLineReferenceDesc |
| Explanation | The Company provides a supplemental non-qualified retirement plan to only officers and senior vice presidents via its section 457(f) plan. The following individual participated in the companys section 457(f) plan during the year 2015: Bruce Chernof 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 years 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 participants involuntary termination; 4) The participants disability; or 5) The participants death. DEFERRED COMPENSATION FOR 2015, REPORTED ON SCHEDULE J, PART II, AND COLUMN C CONSISTS OF THE FOLLOWING: 1) 457(F) EMPLOYER CONTRIBUTIONS SUBJECT TO VESTING TERMS AND CONDITIONS AS NOTED IN ITEMS (1) THROUGH (5) ABOVE. BASED ON THESE VESTING TERMS AND CONDITIONS, THERE IS SUBSTANTIAL RISK AND FORFEITURES. 2) 457(B) IS A DEFERRED COMPENSATION PLAN THAT THE EMPLOYER AND EMPLOYEE CONTRIBUTES TO UP TO THE COMPANY'S DEFINED AND IRS ANNUAL LIMITS. 3) 403(B) QUALIFIED RETIREMENT PLAN CONTRIBUTIONS (EMPLOYER MATCH AND SAFE HARBOR) - UP TO THE IRS ANNUAL LIMITS. 4) THE COMPANY PROVIDES AN INCENTIVE PLAN TO ALL ITS EMPLOYEES ON AN ANNUAL BASIS: EMPLOYEE INCENTIVE PLAN (EIP). THE ACTUAL PAYOUT IS DEPENDENT ON MEETING SPECIFIC GOALS APPROVED BY THE BOARD, AND THE AWARD PERCENTAGE DIFFERS BY POSITION RANK. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (7 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11 | The Form 990 is prepared by BDO USA, LLP working in conjunction with The SCAN Foundation Executive Team and Director of Finance. The SCAN Foundations Director of Finance has direct responsibility for this effort, subject to supervision by the Vice President of Programs and Operations and the President/CEO of the Foundation. After an initial draft of the Form 990 is prepared, it is circulated for review and comment by relevant members of the Executive Team who have responsibility for and/or knowledge regarding the various matters disclosed and/or described in the form. The General Counsel, in particular, reviews the Form 990 and ensures accuracy of descriptions and that disclosure is complete. The draft Form 990 is reviewed in pertinent part by the Compensation Committee of the Board, and the Form 990 is reviewed in its entirety by the Audit Committee of the Board of Directors of The SCAN Foundation. all members of the Board of Directors receive a copy of the Form 990 after it is prepared for filing, prior to filing. |
| Form 990, Part VI, Section B, line 12C: | The SCAN Foundation regularly and consistently monitors and enforces compliance with its Conflict of Interest policy through annual circulation of a Conflict of Interest questionnaire which all members of the Board of Directors, officers and all members of the staff must complete and sign. The Foundations General Counsel assists in monitoring the Conflicts of Interest questionnaire, and advises regrading adherence to these policies on an ongoing basis. |
| Form 990, Part VI, Section B, line 15a: | THE PROCESS FOR DETERMINING THE COMPENSATION OF THE PRESIDENT & CHIEF EXECUTIVE OFFICER (CEO) OF THE SCAN FOUNDATION IS CONDUCTED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE SCAN FOUNDATION, ALL THE VOTING MEMBERS OF WHICH ARE INDEPENDENT PERSONS. In determining the compensation of the President & CEO, 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 determining the President & CEOs 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 considered comparable to The SCAN Foundation based upon certain industry standard metrics. The Compensation Committee deliberates on the issue of the President & CEOs compensation package in light of the Ernst & Young Executive Compensation Report. 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 on and then votes on such recommendation; the President & 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 document such deliberations and decisions. |
| Form 990, Part VI, Section B, line 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 OF THE SCAN FOUNDATION, ALL OF THE VOTING MEMBERS OF THE COMMITTEE ARE INDEPENDENT PERSONS. IN DETERMINING EACH EMPLOYEE'S COMPENSATION, the Human Resources Department and Compensation Committee work with and rely upon the counsel and expertise of Ernst & Young, A CONSULTANT WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NON-PROFIT ORGANIZATION EXECUTIVE COMPESATION 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 EVERY 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 THE SCAN FOUNDATION BASED ON VARIOUS METRICS. The President & CEO 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; pursuant to their deliberations, the Compensation Committee makes a decision regarding the compensation package for such employees for the following year. The minutes of the Compensation Committee for this meeting are prepared substantially contemporaneously and document such deliberations and decisions. The decisions of the compensation committee are reported to the full board of directors. |
| FORM 990, PART VI, SECTION C, LINE 19 | The SCAN Foundation governing documents and conflict of interest policy are not made available to the public. The SCAN Foundation makes its Form 990, which contains financial information, available for public inspection. |
| FORM 990, Part IX, Line 11g | Compensation Studies, Bank Fees, Recruiting, Editorial Reviews |
| FORM 990, PART XI, Line 9 | Unexpended portions of grants: The Scan Foundation keeps track of its grantee's spending to ensure that the dollars are spent towards the intended grant purposes. If a project spends less than the initial grant amount, The Scan Foundation writes off the remaining amount or the unspent funds are refunded to The Scan Foundation. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|
| SCAN GROUP | ||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 953826037 | ADMIN SUPPORT | CA | 501(C)(3) | 11B | NA | Yes (true) |
| SCAN HEALTH PLAN | ||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 953858259 | MEDICARE ADVA | CA | 501(C)(3) | LINE 9 | SCAN GROUP | Yes (true) |
| SCAN HEALTH PLAN ARIZONA | ||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 731729007 | MEDICARE ADVA | AZ | 501(C)(4) | N/A | SCAN GROUP | Yes (true) |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| SCAN HEALTH CHECK ASSESSMENT CENTERS | |||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 462962358 | healthcare | CA | NA | C CORP | $0 | $0 | Yes (true) |
| SCAN CALIFORNIA MANAGEMENT COMPANY INC | |||||||||||
| 3800 KILROY AIRPORT WAY STE 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 |
| 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 | Yes (true) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (true) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (true) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | false | TransferToOtherOrgInd |
| Transfer From Other Org | false | TransferFromOtherOrgInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Form 990, Schedule R, Part V | FormAndLineReferenceDesc |
| Explanation | The percentage of allocation to affiliated companies is determined based on estimated percentage of time worked, or the percentage of headcounts, as appropriate based on the nature of the expense. | ExplanationTxt |
Comments