Nhcaa Institute for Health Care Fraud Prevention Inc
Donations deductibleNhcaa Institute for Health Care Fraud Prevention Inc's network
7 people1 organisationi7 people and 1 organisation on this map.The large node is the subject of this page. Solid lines are what the register itself records (7). Violet dotted lines (5) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
7 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 7 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Richard Statchen Chair | Chair | 2022 | 4 yrs |
| Eddie Winkley | Director | 2024 | 2 yrs |
| Jonnie Massey | Director | 2019 | 7 yrs |
| Marita Janiga | Director | 2018 | 8 yrs |
| Patty Hoofnagle | Director | 2024 | 2 yrs |
| Robert Mays | Director | 2021 | 5 yrs |
| Timothy Dineen | Director | 2023 | 3 yrs |
Under 5 years5 to 6 years6 years or more
Officers and senior leadership
6 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Catherine Baker | Dir. of Edu. & Training | 2024 |
| Lisa Gray | Deputy Dir. of Edu. & Training | 2024 |
| Louis Saccoccio | CEO | since 2018 |
| Michael Williams | Director of Membership & Bus. Dev. | 2018 |
| Stephanie Dougherty | VP, Education & Training | since 2018 |
| Stephanie Lentz | VP, Education & Development | since 2023 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Richard Statchen | Chair | 1 | $0 | ||
| Robert Mays | Director | 1 | $0 | ||
| Timothy Dineen | Director | 1 | $0 | ||
| Jonnie Massey | Director | 1 | $0 | ||
| Patty Hoofnagle | Director | 1 | $0 | ||
| Eddie Winkley | Director | 1 | $0 | ||
| Marita Janiga | Director | 1 | $0 | ||
| Louis Saccoccio | CEO | 11.5 | $0 | $376k | $37k |
| Stephanie Lentz | VP of Eduation and Development | 30 | $0 | $244k | $27k |
| Catherine Baker | Dir. of Edu. & Training | 37.5 | $0 | $120k | $26k |
| Lisa Gray | Deputy Dir. of Edu. & Training | 37.5 | $0 | $105k | $35k |
About
- Legal name
- Nhcaa Institute for Health Care Fraud Prevention Inc
- EIN
- 522187972
- Address
- 1220 L St Nw Ste 815, Washington, DC, 20005-4023
- State
- District of Columbia
- Mission
- To improve the detection, investigation, civil and criminal prosecution and prevention of health care fraud. (as filed on the Form 990)
- Activity (NTEE)
- E22 Health care
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Health Care
- Size band
- 6 (IRS master file code)
- Formed
- 1999
- Principal officer
- Louis Saccoccio (as named on the Form 990)
- IRS ruling date
- 1 March 2000
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 7, latest 2024
- IRS Publication 78
- PC (contributions deductible)
Most connected
Related organisations (Schedule R)
Longest observed on the filings
≥8years on the filingsMarita Janiga
≥7years on the filingsJonnie Massey
≥5years on the filingsRobert Mays
≥4years on the filingsRichard Statchen
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $3.1m
- Total liabilities
- $1.2m
- Net assets or fund balances
- $2m
- Contributions and grants received
- $252k
- Program service revenue
- $1.8m
- Employees
- 0
- Volunteers
- 9
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2024 | $2.1m | $2.1m | $40k |
As filed on the IRS Form 990. US dollars.
State registration
1 entityiBusiness-entity registers published by US states. These records are matched to this organisation by name and state, not by EIN, and are labelled as likely matches. Street addresses are not shown.Nhcaa Institute For Health Care Fraud Prevention, Inc likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: DC Department of Licensing and Consumer Protection (DLCP), corporate registrations (opendata.dc.gov). Licence: CC BY 4.0. Attribution: DC DLCP. Data last fetched 18 October 2026.
- State
- District of Columbia
- Entity type
- Domestic Nonprofit Corporation
- Status
- Active - In Good Standing
- Formed
- 28 July 1999
- Registered agent
- Leigh Mckenna (city and state not held)