THE SCAN FOUNDATION: Form 990, tax year 2014
View the entire original 990 at ProPublica ↗
- Organization
- THE SCAN FOUNDATION (EIN 45-0552845)
- Tax period
- 2014-01-01 to 2014-12-31
- Filed
- 2015-11-13
- IRS object ID
- 201523179349308317
- Schema version
- 2014v5.0
- 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 | 2015-11-13T15:40:36-06:00 | ReturnTs |
| Tax Period End | 2014-12-31 | 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 | 3200 BRISTOL ST 4TH FLOOR | 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 | 2014-01-01 | 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 ste 400 | AddressLine1Txt |
| City | LONG BEACH | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 908065616 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Rene Seidel | PersonNm |
| Person Title | President & CFO | PersonTitleTxt |
| Phone | 8885697226 | PhoneNum |
| Signature | 2015-11-13 | 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 | 2014 | TaxYr |
| Build TS | 2016-03-07 17:11:31Z | 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 | $94,878,322 | 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 | 11 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 9 | VotingMembersIndependentCnt |
| Total Employee | 17 | TotalEmployeeCnt |
| Total Volunteers | 6 | TotalVolunteersCnt |
| Total Gross UBI | $28,996 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | 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 | $10,357,907 | PYInvestmentIncomeAmt |
| CY Investment Income | $20,263,830 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $10,357,907 | PYTotalRevenueAmt |
| CY Total Revenue | $20,263,830 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $2,995,357 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $6,373,692 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $2,815,281 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $2,804,430 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $3,593,475 | PYOtherExpensesAmt |
| CY Other Expenses | $2,957,071 | CYOtherExpensesAmt |
| PY Total Expenses | $9,404,113 | PYTotalExpensesAmt |
| CY Total Expenses | $12,135,193 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $953,794 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $8,128,637 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $209,336,495 | TotalAssetsBOYAmt |
| Total Assets EOY | $211,989,381 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $3,036,297 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $4,321,704 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $206,300,198 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $207,667,677 | 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 2014, the Foundation disbursed $5,176,119 in cash grants to other organization's to help achieve their mission. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Expense | $10,457,956 | ExpenseAmt |
| Grant | $6,373,692 | 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 throughout 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 Foundation's 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 Foundation's Thematic Goals in 2014: 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. As responsibility for providing medical care and long-term services and supports shifts more and more to health plans and other health care providers, it is an important objective for the Foundation under this goal to enable health plans to implement effective care coordination models through appropriate networks. The Foundation trained six California vanguard community organizations through its Linkage Lab initiative to be able to contractually partner with the health care sector. Additionally, the Foundation supported the Administration for Community Living in bringing together thought partners on a national level and to engage in similar efforts throughout the country. A second large initiative under this goal is the Foundation's "Community of Constituents", made up of 18 Regional Aging and Disability Service Coalition, and the Sacramento-based California Collaborative. These organizations meet weekly by phone and twice a year at a conference, including the Foundation's 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. Thematic Goal 2: Person-Centered Care Building on prior work that the Foundation coined Dignity-Driven Decision-Making, this goal focuses on broadly scaling person-centered models of care in California and beyond. Before engaging in actual scaling activities, much ground work needs to be completed. The Foundation engaged the American Geriatrics Society (AGS), to conduct a comprehensive literature review and convene national experts to develop a consensus definition of person-centered care for older adults with chronic illness and functional limitations, and, equally important, to describe key elements that make up such models of care. Further, the Foundation released a request for proposals to solicit qualified candidates to conduct an environmental scan in California, To determine which, if any type of health care organizations serving Medicare beneficiaries (i.e., health plans, medical groups, physician groups, hospitals, Accountable Care Organizations) already operate person-centered models of care that meet the AGS definition, and where the greatest opportunities for scaling lie. Avalere Health was selected to conduct the environmental scan in 2015. While AGS made the case that person-centered care is good clinical care, the third foundational groundwork will be to develop the business case for such models. While this too is largely a 2015 activity, in 2014 the Foundation began planning for this work in early discussions with Dr. Victor Tabbush, Professor Emeritus of the University of California, Los Angeles, Anderson School of Business. 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 solution. 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 option 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 Medicare and Medicaid (where applicable) of the key policy options. At the same time the Foundation convened a broad panel of policy leaders to provide technical advisement about the specifications of each policy option for modeling so that the proposals are balanced and practical. Finally, another key constituency with great interest in solving the long-term care financing problem is national employer groups. The Foundation engaged consultants to convene employer and insurer groups to increase their understanding of long-term care financing in general and to obtain their buy-in for insurance-based solutions based on the modeling outputs. | Desc |
| Total Program Service Expenses | $10,457,956 | 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 | 35 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 17 | 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 | 11 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 9 | IndependentVotingMemberCnt |
| Family Or Business Rln | false | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | Yes (true) | 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 (18 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 | |||||||||
| Chair | 3.5 | 5.6 | Yes (X) | Yes (X) | $0 | $123,000 | $0 | ||
| Thomas Higgins | |||||||||
| Director | 2.4 | 4.3 | Yes (X) | $0 | $105,000 | $0 | |||
| Patrick Seaver | |||||||||
| Director | 3.1 | 5.8 | Yes (X) | $0 | $114,200 | $0 | |||
| Michael Noel | |||||||||
| Director | 3.1 | 4.9 | Yes (X) | $0 | $106,200 | $0 | |||
| Ryan Trimble | |||||||||
| Director | 3.2 | 7.1 | Yes (X) | $0 | $136,200 | $0 | |||
| Jennie Chin Hansen | |||||||||
| Director | 2.7 | 0.0 | Yes (X) | $36,200 | $0 | $0 | |||
| Paul Torrens | |||||||||
| Director | 2.4 | 0.0 | Yes (X) | $35,000 | $0 | $0 | |||
| Ivelisse Estrada | |||||||||
| Director | 2.4 | 0.0 | Yes (X) | $35,000 | $0 | $0 | |||
| Nicholas Augustinos | |||||||||
| Director | 2.4 | 0.0 | Yes (X) | $35,000 | $0 | $0 | |||
| Christopher Wing | |||||||||
| Director | 1.0 | 39.0 | Yes (X) | $0 | $980,319 | $547,891 | |||
| Bruce Chernof | |||||||||
| President/CEO | 40.0 | 0.0 | Yes (X) | Yes (X) | $488,974 | $0 | $154,488 | ||
| Rene Seidel | |||||||||
| Secretary/Treasurer | 40.0 | 0.0 | Yes (X) | $242,849 | $0 | $48,891 | |||
| Gretchen Alkema | |||||||||
| VP Policy & Communications | 40.0 | 0.0 | $245,386 | $0 | $54,089 | Yes (X) | |||
| Erin Westphal | |||||||||
| Program Officer | 40.0 | 0.0 | $127,611 | $0 | $42,598 | Yes (X) | |||
| Karen Scheboth | |||||||||
| Director of Grants Administrat | 40.0 | 0.0 | $125,499 | $0 | $36,743 | Yes (X) | |||
| Eric Thai | |||||||||
| Director of Finance | 40.0 | 0.0 | $122,609 | $0 | $28,574 | Yes (X) | |||
| Victoria Ballesteros | |||||||||
| Director of Communications | 40.0 | 0.0 | $116,961 | $0 | $28,968 | Yes (X) | |||
| Kali Peterson | |||||||||
| Program Officer | 40.0 | 0.0 | $113,933 | $0 | $20,546 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $1,725,022 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $1,564,919 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $962,788 | 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 (3 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 | $196,522 |
| COLLABORATIVE CONSULTING | |||||
| 521 BROWNING ST | MILL VALLEY | CA | 94941 | Program Services | $103,688 |
| RODRIGUEZ HORII CHOI CAFFERATA | |||||
| 777 S FIGUEROA ST STE 2150 | LOS ANGELES | CA | 90017 | LEGAL SERVICES | $100,469 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 3 | CntrctRcvdGreaterThan100KCnt |
| Total Contributions | $0 | TotalContributionsAmt |
| Total Program Service Revenue | $0 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $6,167,392 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $28,996 | UnrelatedBusinessRevenueAmt |
| Exclusion | $6,138,396 | 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 | $88,710,930 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $74,614,492 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $14,096,438 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $14,096,438 | TotalRevenueColumnAmt |
| Exclusion | $14,096,438 | 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 | $20,263,830 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $28,996 | UnrelatedBusinessRevenueAmt |
| Exclusion | $20,234,834 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,373,692 | TotalAmt |
| Program Services | $6,373,692 | 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 | $1,564,477 | TotalAmt |
| Program Services | $1,164,988 | ProgramServicesAmt |
| Management And General | $399,489 | 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 | $915,974 | TotalAmt |
| Program Services | $741,939 | ProgramServicesAmt |
| Management And General | $174,035 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $136,567 | TotalAmt |
| Program Services | $110,835 | ProgramServicesAmt |
| Management And General | $25,732 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $65,607 | TotalAmt |
| Program Services | $53,142 | ProgramServicesAmt |
| Management And General | $12,465 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $121,805 | TotalAmt |
| Program Services | $98,722 | ProgramServicesAmt |
| Management And General | $23,083 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $305,128 | TotalAmt |
| Management And General | $305,128 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $97,416 | TotalAmt |
| Management And General | $97,416 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $62,638 | TotalAmt |
| Management And General | $62,638 | 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 | $292,242 | TotalAmt |
| Management And General | $292,242 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $93,735 | TotalAmt |
| Program Services | $341 | ProgramServicesAmt |
| Management And General | $93,394 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $27,712 | TotalAmt |
| Program Services | $26,030 | ProgramServicesAmt |
| Management And General | $1,682 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $30,470 | TotalAmt |
| Program Services | $26,826 | ProgramServicesAmt |
| Management And General | $3,644 | ManagementAndGeneralAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $199,682 | TotalAmt |
| Program Services | $161,742 | ProgramServicesAmt |
| Management And General | $37,940 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $151,798 | TotalAmt |
| Program Services | $151,154 | ProgramServicesAmt |
| Management And General | $644 | 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 | $133,755 | TotalAmt |
| Program Services | $12,078 | ProgramServicesAmt |
| Management And General | $121,677 | 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 | $119,996 | TotalAmt |
| Program Services | $97,197 | ProgramServicesAmt |
| Management And General | $22,799 | 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 | $1,438,270 | $1,438,270 | |
| OTHER EXPENSES | $4,229 | $1,000 | $3,229 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,135,193 | TotalAmt |
| Program Services | $10,457,956 | ProgramServicesAmt |
| Management And General | $1,677,237 | 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 | $1,226,294 | BOYAmt |
| EOY | $379,662 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,900,866 | BOYAmt |
| EOY | $2,177,347 | 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 | $243,382 | BOYAmt |
| EOY | $198,805 | 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 | $10,075 | BOYAmt |
| EOY | $6,596 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $767,387 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $702,551 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $175,654 | BOYAmt |
| EOY | $64,836 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $171,429,909 | BOYAmt |
| EOY | $169,477,810 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $31,334,124 | BOYAmt |
| EOY | $39,666,253 | 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 | $16,191 | BOYAmt |
| EOY | $18,072 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $209,336,495 | BOYAmt |
| EOY | $211,989,381 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $765,450 | BOYAmt |
| EOY | $747,219 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,826,671 | BOYAmt |
| EOY | $3,024,245 | 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 | $444,176 | BOYAmt |
| EOY | $550,240 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,036,297 | BOYAmt |
| EOY | $4,321,704 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $206,300,198 | BOYAmt |
| EOY | $207,667,677 | 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 | $206,300,198 | BOYAmt |
| EOY | $207,667,677 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $209,336,495 | BOYAmt |
| EOY | $211,989,381 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $8,128,637 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$6,761,158 | NetUnrlzdGainsLossesInvstAmt |
| 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 | 09 | OrganizationTypeDesc |
| 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 |
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 | false | 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 |
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 | $648,140 | OtherCostOrOtherBasisAmt |
| Depreciation | $583,304 | DepreciationAmt |
| Book Value | $64,836 | 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 | $64,836 | TotalBookValueLandBuildingsAmt |
| Financial Derivatives | FinancialDerivativesGrp | |
| Closely Held Equity Interests | CloselyHeldEquityInterestsGrp |
Other Securities OtherSecuritiesGrp (2 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| HEDGE FUNDS | $19,700,754 | F |
| PRIVATE EQUITY | $19,965,499 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $39,666,253 | TotalBookValueSecuritiesAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| INTERCOMPANY PAYABLES | $8,852 |
| DEFERRED COMPENSATION | $541,388 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $550,240 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $13,210,430 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$6,761,158 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | -$6,761,158 | RevenueNotReportedAmt |
| Revenue Subtotal | $19,971,588 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $292,242 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $292,242 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $20,263,830 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $11,842,951 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Subtotal | $11,842,951 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $292,242 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $292,242 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $12,135,193 | 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, 2014 and 2013, 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 (49 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| Seniors Council of Santa Cruz & San Benito Countie | |||||||
| 234 SANTA CRUZ AVE | APTOS | CA | 950034438 | 942662950 | 501(c)(3) | $7,991 | Monterey Bay Aging and Disability Resource Center Quality for Dual Eligibles. |
| GOVERNMENT ACTION COMMUNICATION INSTITUTE (GACI) | |||||||
| 4535 SHADY OAK WAY | FAIR OAKS | CA | 956285752 | 200038046 | 501(c)(3) | $474,048 | California Collaborative for Long Term Services an |
| NORC | |||||||
| 55 E MONROE ST FL 20 | CHICAGO | IL | 606035991 | 362167808 | 501(c)(3) | $907,395 | Long-Term Care Public Opinion Research and Dissemi |
| HENRY J KAISER FAMILY FOUNDATION | |||||||
| 2400 SAND HILL ROAD | MENLO PARK | CA | 940256941 | 946064808 | 501(c)(3) | $500,000 | KHN Coverage of Aging and Long-Term Care Issues |
| Greater Washington Educational Telecommunications | |||||||
| 3939 Campbell Ave | Arlington | VI | 22206 | 530242992 | 501(c)(3) | $275,000 | Expanded long-term care coverage and social media |
| Twin Cities Public Television | |||||||
| 172 4TH ST E | SAINT PAUL | MI | 551011492 | 410769851 | 501(c)(3) | $195,000 | Raising Awareness and Visibility of Long-term Care |
| CENTER FOR HEALTH CARE STRATEGIES | |||||||
| 200 AMERICAN METRO BLVD STE 119 | HAMILTON | NE | 086192320 | 223375015 | 501(c)(3) | $56,105 | Cal MediConnect Learning Forums |
| Long-Term Quality Alliance | |||||||
| 1825 K Street NW - Suite 411 | Washington | DC | 200061256 | 463140288 | 501(c)(3) | $74,800 | Creating a Path Forward on Uniform Needs Assessmen |
| Research Foundation of the City Universities of Ne | |||||||
| 230 West 41 Street | New York | NY | 10036 | 131988190 | 501(c)(3) | $8,500 | BUILDING THE BUSINESS CASE: RESPONDING TO THE CHAN |
| GOVERNMENT ACTION COMMUNICATION INSTITUTE (GACI) | |||||||
| 4535 SHADY OAK WAY | FAIR OAKS | CA | 956285752 | 200038046 | 501(c)(3) | $74,631 | LTSS Summit 2014 |
| Mercy Housing California | |||||||
| 1360 Mission Street Suite 300 | San Francisco | CA | 94103 | 943081666 | 501(c)(3) | $7,937 | Enhanced Senior Health Reporting |
| The Regents of the University of California San F | |||||||
| 3333 California Street | San Francisco | CA | 941186215 | 946036493 | STATE OF CA | $75,000 | Planning for an Evaluation of Californias Alignmen |
| The Urban Institute | |||||||
| 2100 M Street NW | Washington | DC | 20037 | 520880375 | 501(c)(3) | $35,000 | Establishing a One-Stop Shop for Modeling LTSS Pol |
| The Regents of the University of California Los A | |||||||
| Office of Contract and Grant Admini | Los Angeles | CA | 900951406 | 956006143 | STATE OF CA | $349,313 | Development of a Universal Assessment for Californ |
| BIPARTISAN POLICY CENTER INC | |||||||
| 1225 EYE ST NW STE 1000 | WASHINGTON | DC | 200053914 | 731628382 | 501(c)(3) | $298,305 | Bipartisan Strategies for Sustainable Long-Term Ca |
| National Hispanic Council on Aging | |||||||
| 734 15th Street NW Suite 1050 | Washington | DC | 20005 | 521306347 | 501(C)(3) | $35,000 | Hispanic Outreach and Education Cal MediConnect in |
| Long-Term Quality Alliance | |||||||
| 1825 K Street NW - Suite 411 | Washington | DC | 200061256 | 463140288 | 501(c)(3) | $300,000 | Long-Term Care Employer Workgroup |
| The Urban Institute | |||||||
| 2100 M Street NW | Washington | DC | 20037 | 520880375 | 501(c)(3) | $420,000 | Modeling Policy Options to Finance Long-Term Servi |
| American Geriatrics Society | |||||||
| 40 FULTON ST FL 18 | NEW YORK | NE | 100385082 | 131950856 | 501(c)(3) | $227,194 | Identifying Successful Approaches to Person-Center |
| National Assn Of Latino Elected Officials Naleo Ed | |||||||
| 1122 W WASHINGTON BLVD | LOS ANGELES | CA | 900153349 | 521212849 | 501(c)(3) | $50,670 | Long-Term Care Initiative Planning Grant |
| CENTER FOR HEALTH CARE STRATEGIES | |||||||
| 200 AMERICAN METRO BLVD STE 119 | HAMILTON | NE | 086192320 | 223375015 | 501(c)(3) | $30,857 | Best Practices in Health Plan Approaches to Traini |
| Families USA Foundation | |||||||
| 1201 NEW YORK AVE NW STE 1100 | WASHINGTON | DC | 200056100 | 042730934 | 501(C)(3) | $75,000 | Grantee Meeting for the Duals Demonstration Ombuds |
| California Department of Health Care Services | |||||||
| PO Box 997413 MS 0000 | Sacramento | CA | 958997413 | 680317191 | STATE OF CA | $75,000 | DHCS Academy funding to enroll additional training |
| Women's Foundation of California | |||||||
| 340 PINE ST STE 302 | SAN FRANCISCO | CA | 941043235 | 942752421 | 501(c)(3) | $10,500 | Pathways' 2014 On the Road to Innovation Bus Tour |
| CENTER FOR HEALTH CARE STRATEGIES | |||||||
| 200 AMERICAN METRO BLVD STE 119 | HAMILTON | NE | 086192320 | 223375015 | 501(c)(3) | $449,183 | Implementing New Systems of Integration for Dual E |
| Long-Term Quality Alliance | |||||||
| 1825 K Street NW - Suite 411 | Washington | DC | 200061256 | 463140288 | 501(c)(3) | $8,000 | LTQA Strategic Planning |
| Alzheimer's Disease and Related Disorders Associat | |||||||
| 17771 COWAN | IRVINE | CA | 926146043 | 953702013 | 501(c)(3) | $48,000 | Orange County Aging Services Collaborative - Phase |
| THE HEALTH TRUST | |||||||
| 3180 Newberry Drive Suite 200 | San Jose | CA | 95118 | 946050231 | 501(c)(3) | $48,000 | Aging Services Collaborative (ASC) of Santa Clara |
| San Mateo County Aging and Adult Services | |||||||
| 225 37th Ave | San Mateo | CA | 94403 | 946000532 | city-san mateo | $6,400 | Promoting a Community-Based System of Care that Su |
| FREEDADRC of Nevada County | |||||||
| 2059 Nevada City Highway | Grass Valley | CA | 95945 | 680085639 | 501(c)(3) | $6,750 | Community Living Council of Nevada County - A coal |
| DEPARTMENT OF AGING AND ADULT SERVICES | |||||||
| 1650 MISSION STREET 5TH FLOOR | SAN FRANCISCO | CA | 94103 | 946000417 | STATE OF CA | $48,000 | Strengthening San Francisco's Long Term Care Coord |
| Independent Living Resource Center Inc | |||||||
| 423 W VICTORIA ST | SANTA BARBARA | CA | 931013619 | 953255012 | 501(c)(3) | $8,000 | Tri-County LTSS Coalition |
| Riverside County Office on Aging | |||||||
| 6296 River Crest Dr K | Riverside | CA | 92507 | 956000930 | CNTY-RIVERSIDE | $8,000 | Regional Aging and Disability Service and Advocacy |
| ST BARNABAS SENIOR CENTER OF LOS ANGELES | |||||||
| 675 S CARONDELET ST | LOS ANGELES | CA | 900573309 | 951641435 | 501(c)(3) | $48,000 | Los Angeles Aging Advocacy Coalition (LAAAC) |
| Alameda County Meals On Wheels | |||||||
| PO Box 14002 | OAKLAND | CA | 94614 | 942651065 | city-alameda | $48,000 | Senior Services Coalition- Advancing LTSS Public P |
| Castle Keep | |||||||
| 5459 E MONO ST | FRESNO | CA | 937274117 | 270486313 | 501(c)(3) | $8,000 | Central Valley LTSS Coalition |
| Yolo Healthy Aging Alliance | |||||||
| 625 Court Street | Woodland | CA | 95695 | 941599229 | 501(c)(3) | $44,502 | Increasing Access to Coordinated Long Term Care Se |
| Independent Living Services of Northern California | |||||||
| 1161 EAST AVE | CHICO | CA | 959261018 | 942735218 | 501(c)(3) | $8,000 | Diversability Advocacy Network |
| Healthy Aging Association | |||||||
| 121 DOWNEY AVE STE 102 | MODESTO | CA | 953541235 | 770546574 | 501(c)(3) | $47,981 | Senior Coalition of Stanislaus County |
| San Diego County Health and Human Services Agency | |||||||
| 5560 Overland Ave Suite 310 | San Diego | CA | 92123 | 956000934 | CNTY-SAN DIEGO | $48,000 | Long Term Care Integration Project (LTCIP) |
| ON LOK INC | |||||||
| 1333 Bush Street | San Francisco | CA | 941095611 | 943101464 | 501(c)(3) | $8,000 | Local/Regional Aging and Disability Service and Ad |
| Camarillo Health Care District | |||||||
| 3639 Las Posas Road | Camarillo | CA | 93010 | 952834854 | state of ca | $48,000 | Ventura County Evidence-based Health Promotion Coa |
| Rehabilitation Services of Northern California | |||||||
| 490 Golf Club Road | Pleasant Hill | CA | 94523 | 942822559 | 501(c)(3) | $8,000 | Advisory Council on Aging - Contra Costa |
| NORC | |||||||
| 55 E MONROE ST FL 20 | CHICAGO | IL | 606035991 | 362167808 | 501(c)(3) | $302,360 | The Long-term Care Journalism Fellowship |
| National Public Radio Inc | |||||||
| PO Box 79540 | Baltimore | MA | 212790540 | 520907625 | 501(c)(3) | $400,000 | Supporting NPR's Coverage of Aging and Long-Term C |
| NATIONAL SENIOR CITIZENS LAW CENTER | |||||||
| 1444 Eye Street NW Suite 1100 | Washington | DC | 20037 | 953132674 | 501(c)(3) | $150,000 | Preparing for California's Dual Eligibles for the |
| BAY AREA COMMUNITY SERVICES | |||||||
| 1814 FRANKLIN ST 4TH FLOOR | Oakland | CA | 946123487 | 941708069 | 501(c)(3) | $50,000 | Building Futures for Quality Care Coordination |
| Camarillo Health Care District | |||||||
| 3639 Las Posas Road | camarillo | CA | 93010 | 952834854 | state of ca | $50,000 | Ventura County Care Transitions Partnership |
| Jewish Family Services of Los Angeles | |||||||
| 3580 WILSHIRE BLVD STE 700 | Los Angeles | CA | 90010 | 951691013 | 501(c)(3) | $23,975 | Aligning Social Service Delivery and Information T |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 49 | Total501c3OrgCnt |
| Total Other Org | 0 | 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 (7 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 | $626,966 | $0 | $331,820 | $0 | $21,533 | $0 | $522,786 | $0 | $25,105 | $0 | $1,528,210 | $0 | $331,820 |
| Bruce Chernof | ||||||||||||||
| President/CEO | $330,511 | $0 | $138,753 | $0 | $19,710 | $0 | $154,488 | $0 | $0 | $643,462 | $0 | $138,753 | $0 | |
| Rene Seidel | ||||||||||||||
| Secretary/Treasurer | $193,598 | $0 | $29,520 | $0 | $19,731 | $0 | $35,844 | $0 | $13,047 | $0 | $291,740 | $0 | $29,520 | $0 |
| Gretchen Alkema | ||||||||||||||
| VP Policy & Communications | $193,117 | $0 | $33,948 | $0 | $18,321 | $0 | $36,463 | $0 | $17,626 | $0 | $299,475 | $0 | $33,948 | $0 |
| Erin Westphal | ||||||||||||||
| Program Officer | $115,271 | $0 | $12,020 | $0 | $320 | $0 | $17,455 | $0 | $25,143 | $0 | $170,209 | $0 | $12,020 | $0 |
| Karen Scheboth | ||||||||||||||
| Director of Grants Administrat | $111,981 | $0 | $11,903 | $0 | $1,615 | $0 | $17,149 | $0 | $19,594 | $0 | $162,242 | $0 | $11,903 | $0 |
| Eric Thai | ||||||||||||||
| Director of Finance | $111,846 | $0 | $10,471 | $0 | $292 | $0 | $16,361 | $0 | $12,213 | $0 | $151,183 | $0 | $10,471 | $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 SENIOR EXECUTIVES OF THE COMPANY. SENIOR V.P. AND OFFICERS ARE ELIGIBLE TO PARTICIPATE IN THE SECTION 457(F) PLAN. THE FOLLOWING INDIVIDUALS PARTICIPATED IN THE COMPANY'S SECTION 457(F) DURING THE YEAR 2014: BRUCE CHERNOF. COMPENSATION PURSUANT TO THE TERMS AND CONDITIONS OF THE SECTION 457(F)PLAN, A PARTICIPANT BECOMES 100% VESTED IN THE EMPLOYER CONTRIBUTION UPON THE OCCURRENCE OF ANY OF THE FOLLOWING WHILE THE PARTICIPANT IS AN EMPLOYEE (I) THE PARTICIPANT HAS TEN YEARS OF CONTINUOUS EMPLOYMENT,COUNTING ONLY SERVICE AFTER DECEMBER 31, 2005; (II) THE PARTICIPANT REACHES THE AGE OF 62 AND HAS 5 YEARS OF CONTINUOUS EMPLOYMENT; PARTICIPANTS ARE ALSO 100% VESTED FOR ANY OF THE INVOLUNTARY OCCURANCES: (I) THE PARTICIPANT'S INVOLUNTARY TERMINATION; (II) THE PARTICIPANT'S DISABILITY; (III) THE PARTICIPANT'S DEATH. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Form 990, Part VI, Section A, line 4: | In 2014, the Board approved revisions to the Bylaws and the four Committee Charters. The substantive changes to the Bylaws (in addition to some word clean-up, i.e., using the term "Chair" instead of "Chairman") was to shorten and simplify the description of the tasks of each of the four Board Committees. At the same time the Board clarified and standardized the language of all four Board Committee Charters, which provide the detail of the tasks to be completed by each Board Committee. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PREPARED BY BDO USA, LLP, WORKING IN CONJUNCTION WITH SCAN'S FINANCE DEPARTMENT AND THE SCAN FOUNDATION DIRECTOR OF FINANCE. THE SCAN FOUNDATION DIRECTOR OF FINANCE AND VP OF PROGRAM & OPERATIONS HAVE A DIRECT RESPONSIBILITY FOR THIS EFFORT. AFTER AN INITIAL DRAFT OF THE FORM 990 IS PREPARED, IT IS CIRCULATED FOR REVIEW AND COMMENT BY RELEVANT MEMBERS OF THE EXECUTIVE TEAM WHO HAVE RESPONSIBILITY AND/OR KNOWLEDGE ABOUT THE VARIOUS MATTERS DISCLOSED AND/OR DESCRIBED IN THE FORM. GENERAL COUNSEL OF THE SCAN FOUNDATION, IN PARTICULAR, REVIEWS THE FORM 990 AND ENSURES ACCURACY OF DESCRIPTIONS AND THAT DISCLOSURE IS COMPLETE. THE DRAFT FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE SCAN FOUNDATION, AND IS SHARED WITH ALL MEMBERS OF THE BOARD OF DIRECTORS AFTER IT IS READY FOR FILING BUT BEFORE IT IS FILED. |
| Form 990, Part VI, Section B, line 12C: | The SCAN Foundation regularly and consistently monitors and enforces compliance with its conflict of interest policy through annual circulation of a conflict of interest questionnaire which is required to be answered by all members of the Board of Directors, officers, and all employees. The Director of Grants Administration collects all completed conflict of interest questionnaires in late June and forwards any questionnaire where a conflict is indicated to the General Counsel of The SCAN Foundation. Counsel is responsible for reviewing and monitoring conflicts of interest, sharing them with the Board in Executive Session, and in particular is in a position to enforce compliance with the policy on an ongoing basis. |
| Form 990, Part VI, Section B, line 15a: | The process for determining the compensation of the Chief Executive Officer of The SCAN Foundation is conducted by the Compensation Committee of the Board of Directors of The SCAN Foundation, all of the voting members of which are independent persons. In determining the Chief Executive Officer's compensation the Compensation Committee worked with and relied upon the counsel and expertise of Ernst & Young, a consultant with well established experience and expertise in the area of non-profit organization executive compensation and compliance with the intermediate sanctions requirements applicable to such compensation. Ernst & Young provides an "Executive Total Rewards Report" to the Compensation Committee every year which furnishes the basis for the establishment of the Chief Executive Officer's compensation package during the following year. The Ernst & Young Executive Compensation Report is based on a review of the executive compensation practices of a variety of organizations that are considered comparable to The SCAN Foundation based on various metrics. The Compensation Committee deliberates on the issue of the Chief Executive Officer's compensation package in light of the Ernst & Young Executive Compensation Report and questions are asked of, and answered by Ernst & Young, regarding such report and other matters relevant to such package. Based on such deliberations, the Compensation Committee makes a recommendation to the Board of Directors of The SCAN Foundation regarding the compensation package for the following year. The full Board of Directors of The SCAN Foundation deliberates and then votes on such recommendation; the Chief Executive Officer is recused for the entirety of such deliberations and vote. The minutes of the Compensation Committee and the Board of Directors for these meetings are contemporaneously prepared for and reflect such deliberations and decisions. |
| 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 WHICH ARE INDEPENDENT PERSONS. IN DETERMINING SUCH EMPLOYEE'S COMPENSATION, THE HUMAN RESOURCES DEPARTMENT AND COMPENSATION COMMITTEE RELIED UPON THE COUNSEL AND EXPERTISE OF ERNST & YOUNG, A CONSULTANT WITH WELL ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NON-PROFIT ORGANIZATION EXECUTIVE 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. ERNST & YOUNG EXECUTIVE COMPENSATION REPORT IS BASED ON A REVIEW OF THE EXECUTIVE COMPENSATION PRACTICES OF A VARIETY OF ORGANIZATIONS THAT ARE CONSIDERED COMPARABLE TO THE SCAN FOUNDATION BASED ON VARIOUS METRICS. THE CHIEF EXECUTIVE OFFICER MAKES A RECOMMENDATION TO THE COMPENSATION COMMITTEE WITH RESPECT TO EACH OF SUCH EMPLYEES' COMPENSATION PACKAGE IN LIGHT OF THE ERNST & YOURNG EXECUTIVE COMPENSATION REPORT. AT THE COMPENSATION COMMITTEE MEETING ADDRESSING SUCH MATTERS, QUESTIONS ARE ASKED OF, AND ANSWERED BY ERNST & YOUNG, REGARDING SUCH REPORT AND OTHER MATTERS RELEVANT TO Such PACKAGE. BASED ON SUCH DELIBERATIONS, THE COMPENSATION COMMITTEE MAKES A DECISION REGARDING THE COMPENSATION PACKAGE FOR SUCH EMPLOYEES THE FOLLOWING YEAR. THE MINUTES OF THE COMPENSATION COMMITTEE FOR THIS MEETING ARE PREPARED SUBSTANTIALLY CONTEMPORANEOUSLY AND SUBSTANTIATE SUCH DELIBERATIONS AND DECISIONS. THE PROCESS FOR DETERMINING THE COMPENSATION OF THE INDEPENDENT DIRECTORS OF THE SCAN FOUNDATION IS IN ACCORDANCE WITH THE SCAN FOUNDATION'S "INDEPENDENT DIRECTORS' COMPENSATION PHILOSOPHY" AND IS SIMILAR TO THE COMPENSATION PROCESS EMPLOYED BY THE SCAN FOUNDATION WITH RESPECT TO ITS SENIOR EXECUTIVES. ELEMENTS OF COMPENSATION INCLUDE AN ANNUAL RETAINER FOR BOARD MEMBERS AND COMMITTEE CHAIRS. IN DETERMINING SUCH COMPENSATION, THE BOARD OF THE FOUNDATION AND THE COMPENSATION COMMITTEE OF THE FOUNDATION RELY UPON THE COUNSEL AND EXPERTISE OF ERNST & YOUNG, AN INDEPENDENT CONSULTANT, WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NON-PROFIT ORGANIZATION COMPENSATION AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION COMMITTEE RETAINS ERNST & YOUNG TO CONDUCT A STUDY OF INDEPENDENT DIRECTOR COMPENSATION PRACTICES BIENNIALLY INCLUDING BENCHMARK DATA. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE SCAN FOUNDATION GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE CURRENTLY NOT MADE AVAILABLE TO THE PUBLIC. THE SCAN FOUNDATION MAKES THEIR FORM 990 AND AUDITED FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (5 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 | LONG BEACH | CA | 90806 | 953826037 | ADMIN SUPPORT | CA | 501(C)(3) | LINE11TYPE2 | NA | Yes (true) |
| SCAN HEALTH PLAN | ||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 953858259 | MEDICARE ADVA | CA | 501(C)(3) | LINE 9 | SCAN GROUP | Yes (true) |
| SCAN LONG TERM CARE | ||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 204607594 | MEDICADE MANA | AZ | 501(C)(4) | N/A | SCAN HEALTH | Yes (true) |
| SCAN HEALTH PLAN ARIZONA | ||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 731729007 | MEDICARE ADVA | AZ | 501(C)(4) | N/A | SCAN GROUP | Yes (true) |
| SCAN 360 CARE | ||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 352443412 | MEDICARE & ME | CA | 501(C)(3) | LINE 9 | SCAN GROUP | Yes (true) |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (4 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 MANAGEMENT SERVICES COMPANY | |||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 900860955 | MANAGEMENT | CA | SCAN GROUP | C CORP | $0 | $0 | Yes (true) |
| SCAN WELLNESS CENTER PC | |||||||||||
| 3800 KILROY AIRPORT Way | LONG BEACH | CA | 90806 | 900860971 | HEALTH CARE | CA | SCAN GROUP | C CORP | $0 | $0 | Yes (true) |
| SCAN HEALTH CHECK ASSESSMENT CENTERS | |||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 462962358 | healthcare | CA | NA | C CORP | $0 | $0 | Yes (true) |
| SCAN CALIFORNIA MANAGEMENT COMPANY INC | |||||||||||
| 3800 KILROY AIRPORT WAY | 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 |
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