2025-11-12T11:56:55-06:00 2024-12-31 861065772 DELOITTE TAX LLP 50 SOUTH SIXTH STREET MINNEAPOLIS MN 55402 990 2024-01-01 953858259 SCAN HEALTH PLAN SCAN 5629895100 3800 KILROY AIRPORT WAY 100 LONG BEACH CA 908065616 SACHIN JAIN CHIEF EXECUTIVE OFFICER 5629895100 2025-11-10 1 0 ANNA KOLAKALURI P01275237 6123974000 2024 2025-03-06 01:10:19Z SACHIN JAIN 3800 KILROY AIRPORT WAY 100 LONG BEACH CA 908065616 5244609303 0 X WWW.SCANHEALTHPLAN.COM X 1983 CA SCAN'S MISSION IS TO KEEP SENIORS HEALTHY AND INDEPENDENT. 13 12 1654 175 0 0 4884915 5361591 4906231215 4914813913 27911920 34388896 0 0 4939028050 4954564400 3223185 4999740 0 0 206769230 244741330 0 0 0 4657166727 4669284196 4867159142 4919025266 71868908 35539134 1063916660 1033244069 375704004 329780456 688212656 703463613 X SCAN'S MISSION IS TO KEEP SENIORS HEALTHY AND INDEPENDENT. 0 0 4782998995 4914813913 SCAN HEALTH CARE SERVICES:SCAN HEALTH PLAN HAS A CULTURE OF QUALITY AND A LONG HISTORY OF FULFILLING OUR MISSION: KEEPING SENIORS HEALTHY AND INDEPENDENT. AS A MEDICARE ADVANTAGE AND PRESCRIPTION DRUG PLAN (MAPD) IN CALIFORNIA, SCAN COLLABORATES WITH A NETWORK OF DELEGATED PROVIDERS TO OFFER MEDICARE AND MEDI-CAL COVERED HEALTH AND BEHAVIORAL HEALTHCARE AND ADDITIONAL SUPPLEMENTAL BENEFITS. OUR MEMBER-CENTRIC MODEL OF CARE ENSURES QUALITY, INDIVIDUALIZED CARE FOR ALL MEMBERS, INCLUDING MEMBERS WITH SPECIAL NEEDS SUCH AS MEMBERS ELIGIBLE FOR BOTH MEDICARE AND MEDICAID, MEMBERS WITH CHRONIC CONDITIONS AND FRAIL MEMBERS WITH FUNCTIONAL DEFICITS. THE HEALTH CARE SERVICES PROGRAMS AT SCAN ARE EVIDENCED-BASED AND ALIGNED WITH GERIATRIC BEST PRACTICES. THEY INCLUDE BUT ARE NOT LIMITED TO, CARE MANAGEMENTAND CARE NAVIGATION AND COORDINATION. THE PROGRAMS ARE ALIGNED WITH THE CMS NATIONAL QUALITY STRATEGY AND FRAMEWORK:OUTCOMES AND ALIGNMENTEQUITY AND ENGAGEMENT SAFETY AND RESILIENCY INTEROPERABILITY AND SCIENTIFIC ADVANCEMENTIN GENERAL, POPULATION BASED QUALITY ACTIVITIES ARE PERFORMED BY THE SCAN HEALTH CARE SERVICES DEPARTMENT, WHICH INCLUDES A DEDICATED AND HIGHLY QUALIFIED TEAM OF CARE COORDINATORS, COMMUNITY HEALTH WORKERS, CARE MANAGERS, REGISTERED NURSES, AND MASTER'S PREPARED SOCIAL WORKERS SUPPORTED BY A MEDICAL DIRECTOR AND CLINICAL PHARMACISTS. SCAN HEALTH PLAN SUPPORTED THE FORMATION OF THE SCAN FOUNDATION IN 2007 WITH A CONTRIBUTION OF $205 MILLION; FOR CALENDAR YEAR 2024 THE SCAN FOUNDATION AWARDED GRANTS IN THE AMOUNT OF $7,151,650 WHICH ARE INCLUDED IN TOTAL PROGRAM EXPENSES OF $13,098,215. IN ADDITION, SCAN HEALTH PLAN PARTICIPATES IN NUMEROUS ACTIVITIES RELATED TO THE CARE OF SENIORS WHICH PROVIDE SIGNIFICANT COMMUNITY BENEFIT, INCLUDING BUT NOT LIMITED TO THE FOLLOWING:1. SUPPORT CALIFORNIA ASSOCIATION OF LONG-TERM CARE MEDICINE (CALTCM) BY PROVIDING CEO AND BOARD MEMBERS EDUCATIONAL PROGRAMS INCLUDING COVID MANAGEMENT AND EDUCATION: CALTCM IS AN ORGANIZATION OF PROFESSIONALS IN THE LONG-TERM CARE FIELD. THE ORGANIZATION OFFERS PERFORMANCE IMPROVEMENT EDUCATION PROGRAMS TO IMPROVE THE QUALITY OF CARE AND PROFESSIONALISM OF STAFF IN LONG-TERM SETTINGS.2. NATIONAL COMMITTEE FOR QUALITY ASSURANCE (NCQA): LONG-TERM SERVICES AND SUPPORT ADVISORY COMMITTEE MEMBER; THIS COMMITTEE ASSISTS NCQA WITH THE DEVELOPMENT OF QUALITY STANDARDS FOR LONG-TERM SERVICES AND SUPPORT (LTSS).3. SERVICE ON BOARDS OF DIRECTORS AND COMMITTEES FOR INDUSTRY GROUPS I.E., RESOURCE, INITIATIVE AND SOCIETY FOR EDUCATION (RISE); PHARMACY QUALITY ALLIANCE AND, AHIP; THESE AND OTHER INDUSTRY GROUPS CREATE POLICY AND SHARE BEST PRACTICES ON SUBJECTS RANGING FROM AUDIT AND ENCOUNTER SUBMISSION TO GENERAL INDUSTRY ISSUES; OUR EMPLOYEES ARE ACTIVE MEMBERS OF MANY OTHER ORGANIZATIONS AS WELL.4. TRADING AGES: SCAN'S HALLMARK EXPERIENTIAL TRAINING TO HELP BUILD AWARNESS AND SENSIVITITY TO THE AGING PROCESS WAS PRESENTED 7 TIMES TO DIVERSE GROUPS SUCH AS: CITY OF LONG BEACH SENIOR CENTER, CITY OF LONG BEACH HEALTH & HUMAN SERVICES, COUNCIL ON AGING SOUTHERN CALIFORNIA RECONNECT PROGRAM, CALIFORNIA STATE UNIVERSITY LONG BEACH, LOS ANGELES COUNTY SCHOOL OF NURSING AND ALLIED HEALTH, UNIVERSITY OF SOUTHERN CALIFONIA SCHOOL OF ARCHITECTURE. A TOTAL OF 177 WERE TRAINTED THROUH THESE CLASSES. 5. ADDRESSING OLDER ADULT HOMELESSNESS: SCAN CONTINUES TO WORK IN PARTNERSHIP WITH THE LOS ANGELES HOUSING SERVICES AUTHORITY AND HEALTHCARE IN ACTION TO FOCUS ON THE GROWING OLDER ADULT HOMELESS POPULATION THROUGH WORKING TO COLLABORATE, EDUCATE AND SUPPORT SERVICE DELIVERY AND HEALTH OF OLDER ADULTS. COLLABORATION INCLUDED PARTICIPATION IN MEETINGS, WORKGROUPS, AND OTHER FORUMS TO EDUCATE ATTENDEES REGARDING AVAILABLE SERVICES AND RESOURCES TO HELP THIS POPULATION SUCCEED. THESE ACTIVITIES INCLUDED WORKING WITH SENIOR HOUSING PROVIDERS, RECUPERATIVE CARE PROGRAMS AS WELL AS MEDICAL GROUPS. BOARD MEMBERS OF LONG BEACH CONTINUUM OF CARE BOARD, A CITY AGENCY THAT OVERSEES ALL GOVERNMENT CONTRACTED SERVICES FOR UNHOUSED INDIVIDUALS AND FAMILIES.6. VOLUNTEER TIME OFF (VTO): EMPLOYEES ARE ENCOURAGED TO CONTRIBUTE TO THE SENIORS IN OUR COMMUNITIES THROUGH VOLUNTEERING. A TOTAL OF 16 HOURS PER YEAR OF PAID TIME IS OFFERED DURING BUSINESS HOURS TO ALLOW STAFF THE OPPORTUNITY TO PROVIDE SERVICE AND SUPPORT TO SENIORS WHILE COMBATING ISOLATION AND LONELINESS. EXAMPLES OF THESE ACTIVITIES INCLUDE SOCIAL SUPPORT CALLS, ASSISTING FOOD BANKS WITH PACKING MEALS AND ESSENTIAL GOODS THEN DISTRIBUTING TO DOORSTEPS, VIRTUALLY TEACH OLDER PERSONS WITH USING TECHNOLOGY TO CONNECT WITH PHYSICIANS, FAMILY AND OTHER LOVED ONES, ASSISTING WITH DISTRIBUTION OF PERSONAL PROTECTIVE EQUIPMENT. IN 2024, EMPLOYEES COMPLETED 1,009 HOURS OF SERVICE THROUGH THIS PROGRAM. 19896969 4999740 INDEPENDENCE AT HOME:SCAN'S MISSION OF KEEPING SENIORS HEALTHY AND INDEPENDENT IS NOT LIMITED TO SCAN MEMBERS. SCAN RECOGNIZES ITS RESPONSIBILITY TO ENHANCE THE QUALITY OF LIFE FOR ALL THOSE IN THE COMMUNITIES WE SERVE. TO THAT END, SCAN SPONSORS AND PROMOTES INNOVATIVE GERIATRIC RESEARCH, INVESTS IN SIGNIFICANT COMMUNITY EDUCATION AND OUTREACH EFFORTS, AND SUPPORTS LIKE-MINDED COMMUNITY ORGANIZATIONS THROUGH GRANTS. THE CORNERSTONE OF SCAN'S COMMUNITY ENGAGEMENT COMES THROUGH INDEPENDENCE AT HOME (IAH), SCAN'S COMMUNITY BENEFIT DIVISION.THROUGH THE PROGRAMS RUN BY IAH, SCAN HAS CONNECTED WITH OVER 24,000 OLDER ADULTS AND CAREGIVERS IN 2024IAH IS FUNDED BY STATE CONTRACT AS WELL AS SCAN HEALTH PLAN. THE PROGRAMS ARE GEARED TO SUPPORT THE UNDERSERVED, FRAIL AND DISABLED OLDER ADULTS AND THEIR CAREGIVERS IN OUR COMMUNITY.IAH'S HALLMARK DIRECT CARE PROGRAMS ARE:- MULTIPURPOSE SENIOR SERVICES PROGRAM (MSSP): SINCE 1977, THIS PROGRAM HAS PROVIDED LONG-TERM IN-HOME CARE MANAGEMENT FOR ADULTS 65 PLUS WHO QUALIFY FOR MEDI-CAL.- INSIGHTS: THIS PROGRAM PROVIDES MENTAL HEALTH SUPPORT FOR OLDER ADULTS AND THEIR CAREGIVERS.-COMMUNITY HEALTH EDUCATION: THIS PROGRAM PROVIDES CLASSES AND WORKSHOPS ON A VARIETY OF TOPICS TO ENCOURAGE HEALTHY AGING AND HEALTHY LIFESTYLES. -HOMELESS SERVICES: THIS PROGRAM PROVIDES CARE MANAGEMENT AND HOUSING NAVIGATION SUPPORT FOR OLDER ADULTS EXPERIENCING HOUSING INSECURITY.-T.E.C. (TECHNOLOGY, EDUCATION, COACHING): THIS PROGRAM PROVIDES DIGITAL LITERACY TRAINING FOR OLDER ADULTS AND THEIR CAREGIVERS. -SCANKIND: THIS PROGRAM PROCURES HEALTH RELATED GOODS AND RESOURCES FOR THE UNMET NEEDS OF OLDER ADULTS.FOR THE YEAR ENDING DECEMBER 31, 2024, INDEPENDENCE AT HOME INCURRED $19,896,969 IN PROGRAM EXPENSES INCLUDING ASSISTANCE OF $ 4,916,406 PAID TO OTHER NON-PROFIT ORGANIZATIONS. SCAN HEALTH PLAN COMMUNITY GIVING PROGRAM:SCAN'S COMMUNITY GIVING (CG) PROGRAM IS FOCUSED ON MEETING AN INDIVIDUAL'S BASIC NEEDS INCLUDING NUTRITION, SHELTER, HEALTH AND SOCIALIZATION, AND ON ENHANCING AN INDIVIDUAL'S ABILITY TO REMAIN INDEPENDENT IN THEIR OWN COMMUNITY. THIS IS ACCOMPLISHED THROUGH ONE-TIME OPERATING GRANTS. THE SCAN COMMUNITY GIVING STAFF IDENTIFY ORGANIZATIONS WHOSE MISSION ALIGNS WITH THE PROGRAM PRIORITIES. AS A RESULT OF THIS APPROACH, THE MAJORITY OF GRANTEES ARE IDENTIFIED AND CONTACTED BY OUR STAFF.IN 2024, SCAN COMMUNITY GIVING PROGRAM AWARDED 66 GRANTS TO 64 ORGANIZATIONS AND PROVIDED 15 SPONSORSHIPS TOTALLING $912,000.SCAN HEALTH PLAN GAVE $1.4 MILLION IN GRANTS TO HEALTHCARE IN ACTION, INC. THIS ORGANIZATION WAS FORMED TO PROVIDE AND ARRANGE MEDICAL, HEALTH CARE, AND CARE MANAGEMENT SERVICES TO POPULATIONS EXPERIENCING HOMELESSNESS AND LOW-INCOME MEDICARE AND DUALLY ELIGIBLE MEDICARE-MEDICAID POPULATIONS.SCAN HEALTH PLAN GAVE $46,906 FOR STUDENT SCHOLARSHIPS TO CHAPMAN UNIVERSITY.SCAN HEALTH PLAN GAVE $50,000 FOR MEDICAL DEBT RELIEF TO MEDICAL DEBT RESOLUTION, INC., DBA RIP MEDICAL DEBT AND $107,500 IN SPONSORSHIPS. POLICIES AND PROCEDURES:A. IDENTIFICATION AND VETTING OF POTENTIAL PROGRAM GRANTEES- THE DIRECTOR AND COMMUNITY GIVING STAFF, COLLABORATE WITH VARIOUS SCAN HEALTH PLAN DEPARTMENTS (I.E., HEALTH CARE SERVICES AND INDEPENDENCE AT HOME) AND REPUTABLE AGENCIES TO IDENTIFY PROSPECTIVE GRANTEE ORGANIZATIONS. THE PROSPECTIVE GRANTEES UNDERGO THE COMMUNITY GIVING VETTING PROCESS AND ARE MEASURED AGAINST THE FOLLOWING CRITERIA: 1) ALIGNMENT WITH THE SCAN HEALTH PLAN MISSION; 2) VERIFIED STATUS AS A NONPROFIT OR GOVERNMENTAL AGENCY WITH TAX-EXEMPT STATUS; 3) HISTORY OF DIRECT SERVICE TO OLDER ADULTS AND CAREGIVERS AND 4) OPERATIONAL HISTORY, WITH A MINIMUM OF THREE YEARS AS A LEGAL ENTITY. SUCCESSFUL CANDIDATES ARE ADDED TO THE LARGER SCAN HEALTH PLAN GRANTEE POOL.B. SHORT LISTING POTENTIAL GRANTEES - THE DIRECTOR AND COMMUNITY GIVING STAFF USE VARIOUS METHODS, INCLUDING OUTBOUND CALLS, INTERNET RESEARCH, LOCAL 2-1-1, NONPROFIT 990 DATABASES, FOUNDATION DIRECTORIES AND NONPROFIT & SOCIAL SERVICE SECTOR INDUSTRY REPORTS TO REVIEW THE POTENTIAL GRANTEE POOL AND GENERATE A SHORTLIST.C. EVALUATION AND SELECTION OF GRANTEES BY THE COMMUNITY GIVING COMMITTEE (CGC) - THE CGC IS COMPOSED OF REPRESENTATIVES FROM DIFFERENT LEVELS OF MANAGEMENT AND IS LED BY A DESIGNATED COMMITTEE CHAIR. THE CGC MEETS ON A QUARTERLY BASIS AND ITS ROLE IS TWOFOLD: 1) EVALUATE, SELECT, AND DECIDE THE AMOUNT TO BE AWARDED TO THE GRANTEE ORGANIZATIONS, AND 2) STEER THE COMMUNITY GIVING PROGRAM. THE CGC BASES ITS DECISION TO MAKE AWARDS ON THE INFRASTRUCTURE OF THE GRANTEE ORGANIZATION, THEIR PERCEIVED ABILITY TO EFFECTIVELY AND EFFICIENTLY IMPACT THE LIVES OF SENIORS, AND THEIR ABILITY TO CONTINUE A SUSTAINABLE RELATIONSHIP. D. GRANTEE OUTREACH - SUBSEQUENT TO THE CGC EARMARKING AND APPROVING GRANT FUNDS, THE DIRECTOR OR COMMUNITY GIVING STAFF, PLACES AN OUTREACH CALL TO THE PROSPECTIVE GRANTEE ORGANIZATION. THE GRANTEE ORGANIZATION IS INFORMED OF SCAN FUNDING AND OPPORTUNITY TO APPLY FOR A ONE-TIME GRANT VIA SCAN'S ONLINE GRANT APPLICATION AND GRANTS MANAGEMENT SYSTEM. THE DIRECTOR, COMMUNITY GIVING OR DESIGNEE REVIEWS EACH APPLICATION TO ASSESS ALIGNMENT WITH GIVING PROGRAM GOALS AND PURPOSE AND MAKE RECOMMENDATION FOR FUNDING. THE LIST OF RECOMMENDED GRANTEES IS SUBMITTED TO THE CGC EACH QUARTER TO BE DISCUSSED AND VOTED ON. A GRANT AGREEMENT IS DEVELOPED FOR GRANTS APPROVED BY CGC, CONTAINING INFORMATION ON FUNDING RESTRICTIONS AND REQUIREMENTS FOR GRANT REPORTING. ONLY AFTER A SIGNED AGREEMENT HAS BEEN FULLY EXECUTED WILL THE GRANT PAYMENT PHASE BE INITIATED. IF THE FUNDING IS CONSIDERED AN EMERGENCY NEED DUE TO A PUBLIC HEALTH EMERGENCY OR A NATURAL DISASTER, THIS PROCESS WILL BE ACCELERATED WITH THE COMMITTEE REVIEWING AND APPROVING REQUESTS MORE FREQUENTLY.E. ALL GRANTEES SUBMIT IMPACT REPORTS, DOCUMENTING METRICS AND PERFORMANCE YEAR-TO-DATE THROUGHOUT THE DURATION OF THE FUNDING. THE COMMUNITY GIVING STAFF TRACKS AND REVIEWS THE REPORTS TO ENSURE ADHERENCE TO GRANT DELIVERABLES AND COMPLIANCE. COMMUNITY GIVING STAFF ADDRESS ANY IDENTIFIED ISSUES WITH THE GRANTEE TO DETERMINE THE CAUSE AND ANY REMEDIATION REQUIRED. ISSUES WITH COMPLIANCE ARE RAISED TO THE DIRECTOR, COMMUNITY GIVING WHO WILL ASSIST WITH REMEDIATION OR ELEVATE TO THE CGC FOR ADVISEMENT AND/OR APPROVAL IF A CHANGE TO THE GRANTEE'S SCOPE OF WORK IS REQUIRED. SCAN HEALTH PLAN COMMUNITY OUTREACH:SCAN HEALTH PLAN HAS A 45-YEAR+ HISTORY OF CREATING PROGRAMS AND PROVIDING SERVICES TO OLDER ADULTS AND THEIR CAREGIVERS. SCAN'S EXPERIENCE WITH THIS SEGMENT OF THE POPULATION HAS ALLOWED US TO DEVELOP UNIQUE EXPERTISE IN GERIATRIC CARE AND HEALTH INTERVENTIONS. SCAN HEALTH PLAN IS COMMITTED TO SHARING THIS SET OF SKILLS AND VAST KNOWLEDGE WITH THE BROADER COMMUNITY BY DEVELOPING COMMUNITY OUTREACH INITIATIVES. THESE INITIATIVES ARE AN IMPORTANT TOOL FOR BRINGING EDUCATION DIRECTLY TO COMMUNITY MEMBERS, AS WELL AS CONTRIBUTING TO REDUCING HEALTH DISPARITIES, AND IMPROVING HEALTH LITERACY, PARTICULARLY AMONG UNDERSERVED COMMUNITIES. THROUGH OUR OUTREACH ACTIVITIES AND COMMUNITY GIVING PROGRAM, WE WORK TO SUPPORT ACCESS TO BASIC NEEDS SUCH AS FOOD AND NUTRITION, TO ENCOURAGE ACTIVE AND HEALTHY LIFESTYLES, TO ENGAGE OLDER ADULTS IN HEALTH MAINTENANCE, AND TO COLLABORATE WITH LOCAL SERVICE PARTNERS TO MEET GAPS IN COMMUNITY SERVICES. WE DO THIS IN MANY WAYS, BRINGING NEEDED RESOURCES AND A THOUGHTFUL PRESENCE TO OLDER ADULTS AND THEIR SUPPORT NETWORKS THROUGHOUT CALIFORNIA. OUR GOAL IS TO MAKE AN IMPACT IN ALL THE COMMUNITIES WE SERVE AND TO IMPROVE THE LIVES OF ALL SENIORS - NOT JUST SCAN MEMBERS. THIS RESPONSIBILITY IS HEIGHTENED DURING THE TIMES OF A PUBLIC HEALTH EMERGENCY OR NATURAL DISASTER. SCAN RECOGNIZES THAT ITS RESPONSIBILITY TO THE COMMUNITIES WE SERVE GOES BEYOND BUSINESS AND PROVIDING QUALITY HEALTHCARE.SCAN HEALTH PLAN COMMUNITY GIVING PROGRAM:SCAN SUPPORTED THE FOLLOWING SAFETY NET ORGANIZATIONS WITH FUNDING TO SUPPORT SERVICES TARGETING OLDER ADULTS AND FAMILY CAREGIVERS: AGINGNEXT, ASIAN HEALTH SERVICES, CAMARILLO HEALTHCARE DISTRICT, CANCER SUPPORT COMMUNITY OF LOS ANGELES, CATHOLIC CHARTIES OF SANTA CLARA COUNTY, CATHOLIC CHARITIES OF THE DIOCESE OF FRESNO, CITY OF GLENDALE, CITY OF OXNARD, COMMUNITY SENIORSERV, INC., COUNCIL ON AGING SOUTHERN CALIFORNIA, CURRY SENIOR CENTER, DAYBREAK ADULT CARE CENTERS, ELDERHERLP OF SAN DIEGO, FALLBROOK SENIOR CITIZENS SERVICE CLUB, FOOD SHARE, FRESNO COUNTY ECONOMIC OPPORTUNITIES COMMISSION, GALILEE CENTER, INC., GOLDEN VALLEY HEALTH CENTERS, HANDSON CENTRAL CALIFORNIA, HEALTHY LEADERS THRIVING CITIES, HEART OF THE VALLEY SERVICES FOR SENIORS, HELP OF OJAI, HIDDEN HARVEST, HOPE THROUGH HOUSING FOUNDATION, HUMAN OPTIONS, INC., HUMAN SERVICES ASSOCIATION, INLAND COUNTIES LEGAL SERVICES INC., JANET GOESKE FOUNDATION, KOREAN HEALTH EDUCATION INFORMATION AND RESEARCH CENTER, LA JOLLA MEALS ON WHEELS, LEGAL AID SOCIETY OF SAN MATEO COUNTY, LESLY PICKETT, CONTINUED 4802895964 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 4115 0 1 1654 1 0 0 0 0 0 0 0 0 0 0 1 0 X 13 12 0 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X VIRGINIA A HAVAI 5629895100 3800 KILROY AIRPORT WAY STE 100 LONG BEACH CA 908065616 JAIN MD SACHIN H PRESIDENT & CEO 26.90 13.10 X X 0 3970505 1895935 ROSENSTOCK LINDA CHAIRPERSON, BOARD 0.80 10.20 X X 0 202500 0 JONES BRANDON BOARD 0.60 8.80 X X 0 174000 0 ORTIZ CELESTE BOARD 0.60 8.80 X 0 174000 0 PHILLIPS CHERYL BOARD 0.50 9.50 X 0 170000 0 RUIZ DE LUZARIAGA FRANCESCA BOARD 0.60 8.00 X 0 151500 0 ELLIS ROSEMARY BOARD 0.50 7.60 X 0 140000 0 TURNER ROSEMARY BOARD 0.50 5.00 X 0 132000 0 CHU BENJAMIN BOARD 0.50 5.00 X 0 120000 0 NAVATHE AMOL BOARD 0.50 4.50 X 0 112000 0 CAIN COLLEEN BOARD 0.50 4.30 X 0 102000 0 ALLOCCO ANDREW BOARD 0.50 4.50 X 0 100000 0 CHIN HANSEN JENNIE BOARD 0.50 4.50 X 0 100000 0 PLUMB MICHAEL CHIEF FINANCIAL OFFICER 26.90 13.10 X 1197368 0 796322 SCHULTE KAREN H PRESIDENT, MEDICARE 28.40 11.60 X 976492 0 606229 DELPHIN-RODRIGUEZ RENEE C CHIEF LEGAL OFFICER & GC 26.90 13.10 X 0 864149 608128 MONK NANCY J END 122024 CHIEF OPERATIONS OFFICER 27.00 13.00 X 0 1791341 54167 GOODE JOSH K SENIOR ADVISOR 32.00 8.00 X 0 916128 534745 CRAWLEY-HERBERT LINDSAY CHIEF PEOPLE OFFICER 32.00 8.00 X 0 732188 481237 LEUNG KWAN-MOON CHIEF DATA OFFICER 34.50 5.50 X 0 847484 315555 BLEA MICHAEL CVP, CHIEF GROWTH OFFICER 31.00 9.00 X 0 621755 330508 SELBY JILL V END 032024 SVP PRODUCT DEV & MKT EXP 29.50 10.50 X 0 893038 13688 HAWKINS GINETTE SVP, CHIEF RISK OFFICER 27.00 13.00 X 0 517232 317796 PARVINCHIHA MD PAYAM END 042024 CVP, VALUE BASED PROGRAMS 32.00 8.00 X 736358 0 32450 JHAWAR SHARONJIT K END 092024 CVP/CHIEF PHARM OFFICER 36.00 4.00 X 991758 0 37216 MACARAEG LYN AMOR BEG 052024 CHIEF CORP AFFAIRS OFCR 40.00 X 463697 0 318138 WATERMAN GABRIEL VP - NATIONAL IPC 40.00 X 514208 0 182536 HAVAI VIRGINIA A VP CONTROLLER 28.90 11.10 X 488981 0 202204 CRANE SCOTT END 102024 VP, MARKET PERFORMANCE 40.00 X 549096 0 21102 5917958 12831820 6747956 410 0 1 1 EXPRESS SCRIPTS ONE EXPRESS WAY ST LOUIS MO 63121 PRESCRIPTION SERVICES 1052177429 DAVITA HEALTHCARE PARTNERS PLAN 2175 PARK PLACE EL SEGUNDO CA 90245 KIDNEY DISEASE SERVICES 876071759 HERITAGE PROVIDER NETWORK 8510 BALBOA BLVD SUITE 285 NORTHRIDGE CA 91325 PHYSICIAN SERVICES 546350564 PRIMECARE MEDICAL NETWORK 3990 CONCOURSE SUITE 500 ONTARIO CA 91764 HEALTHCARE SERVICES DELIVERY 274305052 MONARCH HEALTH PLAN 7 TECHNOLOGY DR IRVINE CA 92618 MEDICAL SERVICES PLAN 205920607 141 5361591 5361591 MEDICARE PREMIUMS 900099 4827997375 4827997375 MEDI - CAL PREMIUMS 86816538 86816538 4914813913 33510330 33510330 290923469 290044903 878566 878566 878566 4954564400 4914813913 0 34388896 X 4946271 4946271 53469 53469 10227748 5849564 4378184 187776250 126961274 60814976 14098821 8452386 5646435 19910627 13890688 6019939 12727884 9090099 3637785 2305412 65923 2239489 207902 406 207496 626284 626284 804185 804185 4490442380 4476908964 13533416 18379515 18268862 110653 4689120 4181113 508007 31031490 20803303 10228187 8507377 6376511 2130866 2568815 1822568 746247 521376 384192 137184 7506 166 7340 3259704 2379434 880270 1605698 249848 1355850 BROKER COMMISSIONS 99799893 99799893 OTHER 2801218 1247731 1553487 DUES AND SUBSCRIPTIONS 965076 280652 684424 FEDERAL, STATE, COUNTY 761245 256363 504882 4919025266 4802895964 116129302 0 -4062098 -4407078 312709062 185504616 335468689 416325290 1550690 2319775 60797241 55904250 7731033 4892991 155008811 173126004 255210473 255148731 0 300000 333740 1063916660 1033244069 367318774 321326819 778844 855288 7606386 7598349 375704004 329780456 X 688212656 703463613 688212656 703463613 1063916660 1033244069 X 35539134 15711823 -36000000 X 0 1 X 1 1 1 X 3928194 3942238 4164910 4884915 5361591 22281848 3401067288 3444727516 4292755012 4906231215 4914813914 20959594945 3404995482 3448669754 4296919922 4911116130 4920175505 20981876793 0 0 0 20981876793 8483431 7489939 9719005 30007655 33510330 89210360 8483431 7489939 9719005 30007655 33510330 89210360 39 34931 34970 3413478952 3456194624 4306638927 4941123785 4953685835 21071122123 0.99580 0.99660 0.00420 0.00340 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 39. 2021 AMOUNT: $ 34,931. 2022 AMOUNT: $ 0. 2023 AMOUNT: $ 0. 2024 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 117810 0 1 588000 705810 0 PART II-B, LINE 1: PART II-B LINE 1 LOBBY ACTIVITIES: SCAN HEALTH PLAN HAS A DEPARTMENT THAT ROUTINELY MONITORS LEGISLATION FOR THE ORGANIZATION, ENGAGES LOBBYISTS, STAYS CURRENT ON ISSUES AND PROVIDES INFORMATION ON POLICY ISSUES WHEN NEEDED TO ELECTED OFFICIALS. OTHER ACTIVITIES - INCLUDE PARTICIPATING WITH INDUSTRY GROUPS ON ISSUES, PROVIDING FEEDBACK, ADVOCATING FOR POLICIES THAT WILL SUPPORT THE MISSION OF SCAN AND ITS MEMBERS. 28272681 25476752 2795929 16618775 14525637 2093138 15905785 15901861 3924 4892991 US GOVERNMENT AND AGENCY OBLIGATIONS 54053808 F CORPORATE BONDS 77337807 F ASSET BACKED SECURITIES 43986932 F MORTGAGE BACKED SECURITIES 79770184 F 255148731 DEFERRED LT INCENTIVE COMP PLAN 1102888 ROU LEASE LIABILITY 23623 DEFERRED COMP 457B LIABILITY 5807050 DEFERRED COMP 457F LIABILITY 664788 7598349 X 4953760215 0 4953760215 804185 804185 4954564400 4918221081 0 4918221081 804185 804185 4919025266 PART X, LINE 2: THE COMPANY IS RECOGNIZED AS A TAX-EXEMPT ENTITY UNDER IRC SECTION 501(C)(3) AND CALIFORNIA REVENUE CODE SECTION 23701(D). 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, 2024, THERE WERE NO LIABILITIES RECORDED FOR UNCERTAIN TAX POSITIONS. THE FEDERAL INCOME TAX RETURN HAS A THREE-YEAR STATUTE OF LIMITATION AND THE CALIFORNIA RETURN HAS A FOUR-YEAR STATUTE OF LIMITATION, FROM THE LATTER OF A) THE DUE DATE OF THE RETURN OR B) THE DATE THE RETURN IS FILED. DURING THIS TIME PERIOD, THE INCOME TAX RETURNS COULD BE SUBJECT TO EXAMINATION. THE FEDERAL INCOME TAX RETURNS ARE SUBJECT TO EXAMINATION FROM 2021 THROUGH 2023 AND STATE INCOME TAX RETURNS ARE SUBJECT TO EXAMINATION FROM 2020 THROUGH 2023. 1 AGINGNEXT 141 SPRING STREET CLAREMONT CA 91711 953100466 501(C)(3) 10000 0 GRANT SUPPORTING AGINGNEXT'S RESOURCE SPECIALIST PROGRAM FOCUSED ON SUPPORTING OLDER ADULTS (AGE 55+) WITH INFORMATION, RESOURCES, AND REFERRALS TO ADDRESS UNMET NEEDS. ASIAN HEALTH SERVICES 101 8TH STREET SUITE 100 OAKLAND CA 94607 942235908 501(C)(3) 25000 0 GRANT TO SUPPORT PROGRAMS FOR API OLDER ADULTS (55+) ADDRESSING FOOD INSECURITY AND DIGITAL LITERACY. FUNDING WILL SUPPORT FOOD DISTRIBUTION EVENTS, A PERMANENT FOOD PANTRY IN OAKLAND CHINATOWN, AND IN-LANGUAGE TECHNOLOGY TRAINING WORKSHOPS FOR LIMITED ENGLISH PROFICIENT OLDER ADULTS. CANCER SUPPORT COMMUNITY LOS ANGELES 1990 S BUNDY DRIVE SUITE 100 LOS ANGELES CA 90025 330287070 501(C)(3) 25000 0 GRANT TO SUPPORT HEART PROGRAM, FREE CANCER SUPPORTIVE SERVICES FOR OLDER ADULTS, INCLUDING CANCER PATIENTS (AGE 55+) AND CAREGIVERS. PROGRAM WILL ENHANCE KNOWLEDGE, SKILLS, MENTAL WELLNESS, AND QUALITY OF LIFE FOR MARGINALIZED OLDER ADULT GROUPS IN LOS ANGELES AND COACHELLA VALLEY. CATHOLIC CHARITIES OF SANTA CLARA COUNTY 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501(C)(3) 25000 0 GRANT TO PURCHASE MEALS FOR OLDER ADULT CLIENTS (AGE 55+). MEALS TO BE SERVED AT TWO UNDER-RESOURCED SENIOR CENTERS IN SANTA CLARA COUNTY REACHING LOW-INCOME OLDER ADULTS FROM DIVERSE COMMUNITIES. COMMUNITY SENIORSERV INC (DBA MEALS ON WHEELS OC) 1200 N KNOLLWOOD CIRCLE ANAHEIM CA 92807 952771715 501(C)(3) 25000 0 GRANT TO FUND CULTURALLY COMPETENT MEALS FOR LOW-INCOME OLDER ADULTS, COVERING FOOD AND PACKAGING COSTS. THE FOOD EQUITY INITIATIVE WILL OFFER DIVERSE MENU OPTIONS, INCLUDING ASIAN-INSPIRED, VEGETARIAN, LACTOSE-FREE, AND HISPANIC-INSPIRED MEALS FOR HOMEBOUND OLDER ADULTS (60+). DAYBREAK ADULT CARE CENTERS 151 CALLAN AVE STE 308 SAN LEANDRO CA 94577 204704743 501(C)(3) 10000 0 GRANT TO SUPPORT DAYBREAK ADULT CARE'S EMERGENCY ASSISTANCE FUND SERVING LOW-INCOME OLDER ADULTS (AGE 55+) AND FAMILY CAREGIVERS IN NEED OF ASSISTANCE WITH ONE-TIME EMERGENCY ASSISTANCE FOR FOOD, RENT, UTILITIES, AND CAREGIVER RESPITE. ELDERHELP OF SAN DIEGO 9590 CHESAPEAKE DRIVE SAN DIEGO CA 92123 952880426 501(C)(3) 25000 0 GRANT TO PURCHASE FOOD BAGS, BENEFITING LOW-INCOME OLDER ADULTS THROUGH THE SENIOR PANTRY PROGRAM OVER THE GRANT PERIOD. FOOD SHARE 4156 SOUTHBANK ROAD OXNARD CA 93036 770018162 501(C)(3) 10000 0 GRANT TO SUPPORT FOOD SHARE'S SENIOR FOOD BOX PROGRAM (COMMODITY SUPPLEMENTAL FOOD PROGRAM) SERVING LOW-INCOME OLDER ADULTS IN VENTURA COUNTY. FUNDING TO SUPPORT PURCHASE OF FRESH PRODUCE BOXES TO SUPPLEMENT CSFP FOOD BOXES THAT CONTAIN PRIMARILY SHELF-STABLE FOOD ITEMS. FRESNO COUNTY ECONOMIC OPPORTUNITIES COMMISSION 1920 MARIPOSA STREET SUITE 330 FRESNO CA 93721 941606519 501(C)(3) 25000 0 GRANT TO SUPPORT HOUSING-INSECURE OR HOMELESS ADULTS (55+) WITH EMERGENCY ASSISTANCE. ONE-TIME AID WILL COVER HOUSING DEPOSITS, UTILITIES, TRANSPORTATION, BASIC NEEDS, ADAPTIVE DEVICES, ETC. GALILEE CENTER INC PO BOX 308 MECCA CA 92254 273133601 501(C)(3) 10000 0 GRANT TO SUPPORT EMERGENCY PROGRAM FOR SENIORS SERVING LOW-INCOME OLDER ADULTS (AGE 55+) IN NEED OF ASSISTANCE WITH INCONTINENCE SUPPLIES AND/OR NUTRITION SUPPORT IN RIVERSIDE COUNTY. GOLDEN VALLEY HEALTH CENTERS 737 WEST CHILDS AVENUE MERCED CA 95341 942196086 501(C)(3) 25000 0 GRANT TO PROVIDE ONE-TIME EMERGENCY ASSISTANCE TO OLDER ADULTS AGES 55+ IN STANISLAUS COUNTY FACING FINANCIAL HARDSHIP. REQUESTS WILL BE SUBMITTED BY CLINICAL STAFF ON BEHALF OF OLDER ADULTS FOR HEALTH, SOCIAL, AND QUALITY OF LIFE NEEDS NOT COVERED BY OTHER PROGRAMS. HEALTHCARE IN ACTION 3800 KILROY AIRPORT WAY STE 100 LONG BEACH CA 90806 871858798 501(C)(3) 2800000 0 FUNDING FROM SCAN HEALTH PLAN TO SUPPORT 2024 OPERATIONS(COMMUNITY OUTREACH FOR UNHOUSED) HEALTHCARE IN ACTION 3800 KILROY AIRPORT WAY STE 100 LONG BEACH CA 90806 871858798 501(C)(3) 1000000 0 FUNDING FROM SCAN HEALTH PLAN TO SUPPORT 2024 OPERATIONS(COMMUNITY OUTREACH FOR UNHOUSED) HELP OF OJAI 108 S MONTGOMERY STREET OJAI CA 93023 952872549 501(C)(3) 10000 0 GRANT SUPPORTING HELP OF OJAI'S COMMUNITY ASSISTANCE PROGRAM (CAP) SERVING LOW-INCOME OLDER ADULTS TO SUPPORT WITH INFORMATION, RESOURCES, AND REFERRALS TO ADDRESS UNMET NEEDS. HOPE THROUGH HOUSING FOUNDATION 9692 HAVEN AVE SUITE 100 RANCHO CUCAMONGA CA 91730 330802554 501(C)(3) 10000 0 GRANT TO SUPPORT HOPE THROUGH HOUSING'S EMERGENCY ASSISTANCE FUND SERVING LOW-INCOME OLDER ADULTS IN NEED OF ASSISTANCE WITH ONE-TIME EMERGENCY ASSISTANCE FOR FOOD, RENT, EMERGENCY ASSISTANCE, ADAPTIVE EQUIPMENT, AND ITEMS FOR BASIC NEEDS. HUMAN OPTIONS INC PO BOX 53745 IRVINE CA 92619 953667817 501(C)(3) 20000 0 GRANT TO SUPPORT A BILINGUAL THERAPIST IN THE SAFE OPTIONS FOR SENIORS PROGRAM IN ANAHEIM AND SANTA ANA, OFFERING SUPPORT GROUPS, RESOURCE NAVIGATION, AND INDIVIDUAL THERAPY TO OLDER ADULTS EXPERIENCING DOMESTIC VIOLENCE AND ABUSE. HUMAN SERVICES ASSOCIATION 10927 LA REINA AVE DOWNEY CA 90241 951816054 501(C)(3) 25000 0 GRANT SUPPORT TO PURCHASE CAMBODIAN MEALS BENEFITTING LOW-INCOME OLDER ADULTS IN LONG BEACH. JANET GOESKE FOUNDATION 5257 SIERRA STREET RIVERSIDE CA 92504 330023938 501(C)(3) 10000 0 GRANT TO SUPPORT EXPANSION OF SENIOR FOOD PANTRY AVAILABLE TO LOW INCOME OLDER ADULTS (AGE 55+) IN RIVERSIDE COUNTY. KOREAN HEALTH EDUCATION INFORMATION AND RESEARCH CENTER (DBA KHEIR CLINIC) 3727 W 6TH STREET SUITE 210 LOS ANGELES CA 90020 954074660 501(C)(3) 30000 0 GRANT TO SUPPORT THE ADHC TRANSPORTATION PROGRAM, BENEFITING OLDER ADULTS BY PROVIDING ACCESS TO PROGRAMMING AND HEALTHCARE SERVICES. GRANT WILL FILL FUNDING GAP ENABLING KHEIR TO PROVIDE SAFE TRANSPORTATION FOR OLDER ADULTS BETWEEN THEIR HOMES, MEDICAL APPOINTMENTS, SPECIALIST FOLLOW-UPS, AND PHARMACIES. LA JOLLA MEALS ON WHEELS 9888 GENESEE AVENUE LA JOLLA CA 92037 952880653 501(C)(3) 10000 0 GRANT TO SUPPORT PROGRAM AND FOOD COSTS TO PROVIDE HOME-DELIVERED MEALS TO OLDER ADULT CLIENTS IN LA JOLLA, CA AND SURROUNDING AREAS. LOS ANGELES LGBT CENTER 1118 N MCCADDEN PLACE LOS ANGELES CA 90038 953567895 501(C)(3) 62500 0 GRANT TO SUPPORT EVICTION PREVENTION ADVOCACY, TENANT EDUCATION WORKSHOPS AND LEGAL REPRESENTATION TO OLDER ADULTS (AGE 55+) WHO ARE HOUSING INSECURE AND FACING AND/OR ARE AT-RISK OF EVICTION. LUTHERAN SOCIAL SERVICES OF SOUTHERN CALIFORNIA 999 TOWN COUNTRY ROAD SUITE 100 ORANGE CA 92868 952225798 501(C)(3) 10000 0 GRANT TO SUPPORT LUTHERAN SOCIAL SERVICES OF SOUTHERN CALIFORNIA'S SENIOR COMPANION PROGRAM OLDER ADULTS AND PAIRING THEM WITH VOLUNTEER COMPANIONS WHO ASSIST WITH NON-MEDICAL CARE, ERRANDS, HOUSEHOLD TASKS, CONVERSATION, FRIENDSHIP, AND OTHER NEEDS. MEXICAN AMERICAN OPPORTUNITY FOUNDATION 401 NORTH GARFIELD AVENUE MONTEBELLO CA 90640 952594166 501(C)(3) 10000 0 GRANT TO SUPPLEMENT SENIOR FOOD BOXES WITH FRESH PROTEIN AND PRODUCE THROUGH MAOF'S WEEKLY FOOD BANK DISTRIBUTION PROGRAM. MOUNTAIN HOMELESS COALITION PO BOX 9226 CEDARPINES PARK CA 92322 822515979 501(C)(3) 7000 0 GRANT SUPPORTING MOUNTAIN HOMELESS COALITION'S EMERGENCY ASSISTANCE FUND SERVING LOW-INCOME OLDER ADULTS WHO ARE HOUSE INSECURE WITH ONE-TIME EMERGENCY ASSISTANCE FOR FOOD, HOUSING, UTILITIES, ETC. OMID MULTICULTURAL INSTITUTE FOR DEVELOPMENT 2101 BUSINESS CENTER DRIVE STE 150 IRVINE CA 92612 272337843 501(C)(3) 20000 0 GRANT TO SUPPORT CASE MANAGEMENT FOR FARSI-SPEAKING OLDER ADULTS AND FAMILY CAREGIVERS IN AFGHAN AND PERSIAN COMMUNITIES, FOCUSING ON CONNECTING THEM WITH VITAL RESOURCES LIKE HOUSING, TRANSPORTATION, FOOD, AND MEDICAL SUPPORT. OPENHOUSE 65 LAGUNA STREET SAN FRANCISCO CA 94102 943337955 501(C)(3) 25000 0 GRANT TO SUPPORT LGBTQ+ ADULTS (55+) WITH EMERGENCY ASSISTANCE. OPENHOUSE WILL PROVIDE ONE-TIME AID FOR BASIC NEEDS, INCLUDING MEDICAL TRANSPORTATION, HOUSING DEPOSITS, EMERGENCY FOOD, UTILITY PAYMENTS, AND ESSENTIAL HOME ITEMS FOR FORMERLY HOMELESS OLDER ADULT CLIENTS. PRC 170 9TH STREET SAN FRANCISCO CA 94103 943078431 501(C)(3) 20000 0 GRANT TO PROVIDE EMERGENCY RELIEF TO OLDER ADULTS (55+) LIVING IN SAN FRANCISCO COUNTY, INCLUDING THOSE WITH HIV/AIDS. FUNDING WILL HELP PREVENT EVICTION, MAINTAIN MEDICAL TREATMENTS, AND STABILIZE INDIVIDUALS WITH RENT, UTILITIES, MEDICAL EXPENSES, AND OTHER ESSENTIAL COSTS TO PREVENT HOMELESSNESS. PROYECTO PASTORAL 135 N MISSION RD LOS ANGELES CA 90033 953213958 501(C)(3) 30000 0 GRANT TO SUPPORT THE GUADALUPE HOMELESS PROJECT, PROVIDING OLDER ADULT WOMEN (AGE 55+) NIGHTLY WITH 24-HOUR EMERGENCY SHELTER, FOOD, LAUNDRY, AND ONE-ON-ONE CASE MANAGEMENT. RIVERSIDE-SAN BERNARDINO COUNTY INDIAN HEALTH INC 11980 MOUNT VERNON AVE GRAND TERRACE CA 92313 952846605 501(C)(3) 25000 0 GRANT TO PROVIDE SUPPLEMENTAL FRESH VEGETABLES AND FRUITS AT THREE CONGREGATE MEAL SITES BENEFITTING OLDER ADULTS (AGE 55+) WHO ARE PRIMARILY NATIVE AMERICAN INDIAN ELDERS. SAMARITAN HOUSE 4031 PACIFIC BLVD SAN MATEO CA 94403 237416272 501(C)(3) 25000 0 GRANT TO SUPPORT FOOD AND PACKAGING COSTS NEEDED TO DELIVER MEALS TO HOMEBOUND AND DISABLED OLDER ADULTS IN SAN MATEO COUNTY. SAN DIEGO SENIORS COMMUNITY FOUNDATION 626 TARENTO DRIVE SAN DIEGO CA 92106 814910505 501(C)(3) 10000 0 PROGRAM DONATION TO SUPPORT THE "NO SENIOR ALONE FOR THE HOLIDAYS" INITIATIVE. PROVIDING SUPPORT FOR 6 HOLIDAY SOCIAL SUPPORT EVENTS FOR OLDER ADULTS AT 4 SENIOR CENTERS IN UNDER RESOURCED COMMUNITIES. SELF-HELP FOR THE ELDERLY 731 SANSOME STREET SUITE 100 SAN FRANCISCO CA 94111 941750717 501(C)(3) 20000 0 GRANT TO SUPPORT OLDER ADULTS (55+) BY FUNDING EMERGENCY HOME-DELIVERED MEALS AND PROVIDING EMERGENCY ASSISTANCE FOR MOVE-IN COSTS AND SUPPLIES WHEN TRANSITIONING FROM SHELTERS TO PERMANENT HOUSING. SENIOR ADVOCATES OF THE DESERT PO BOX 2827 CATHEDRAL CITY CA 92235 454219977 501(C)(3) 10000 0 GRANT TO SUPPORT SENIOR ADVOCATES OF THE DESERT'S BENEFITS ASSISTANCE CASE MANAGEMENT PROGRAM AND EMERGENCY FINANCIAL ASSISTANCE PROGRAM SERVING LOW-INCOME OLDER ADULTS BY PROVIDING SUPPORT WITH ADVOCACY, RESOURCES, AND PUBLIC BENEFIT ENROLLMENT ASSISTANCE. SERVICE OPPORTUNITY FOR SENIORS (DBA SOS MEALS ON WHEELS) 2235 POLVOROSA AVE SUITE 260 SAN LEANDRO CA 94577 941725204 501(C)(3) 30000 0 GRANT TO SUPPORT MEAL PROGRAMMING TO SERVE OLDER ADULT CLIENTS (AGE 60+) IN OAKLAND, CA. THE REQUESTED FUNDING WILL COVER RAW FOOD, PACKAGING, AND PARTIAL DRIVER SALARIES TO PROVIDE MEALS TO HOMEBOUND CLIENTS. SOCIAL AND ENVIRONMENTAL ENTREPRENEURS (SEE) INC 23564 CALABASAS ROAD SUITE 201 CALABASAS CA 91302 954116679 501(C)(3) 25000 0 GRANT TO SUPPORT OUTREACH AND ENGAGEMENT WITH OLDER ADULTS (AGE 55+) DONE BY LONG BEACH RESIDENTS EMPOWERED IN THE CITY OF LONG BEACH. PRIMARY TARGETS THROUGH FUNDING WILL BE OLDER ADULTS FACING AND/OR ARE AT-RISK OF EVICTION. GRANT ACTIVITIES WILL INCLUDE CANVASSING, TENANTS' RIGHTS WORKSHOPS AND A LEGAL CLINIC TO HELP OLDER ADULT RESIDENTS HELP RESOLVE TENANT AND/OR EVICTION ISSUES. SOMANG SOCIETY 5836 CORPORATE AVE STE 110 CYPRESS CA 90630 770695791 501(C)(3) 25000 0 GRANT TO PROVIDE CULTURALLY COMPETENT EDUCATION ON ADVANCE CARE PLANNING, DEMENTIA AWARENESS, AND CAREGIVING TO KOREAN AMERICAN ADULTS THROUGH VIRTUAL AND IN-PERSON ACTIVITIES IN LOS ANGELES, ORANGE, AND SAN DIEGO COUNTIES. SOURCEWISE 3100 DE LA CRUZ BLVD SUITE 310 SANTA CLARA CA 95054 942256503 501(C)(3) 30000 0 GRANT TO SUPPORT OLDER ADULTS (AGE 55+) THROUGH EMERGENCY ASSISTANCE FUNDING BY PROVIDING ONE-TIME FINANCIAL HELP TO ADDRESS URGENT NEEDS WHEN NO OTHER LOCAL PROGRAM/RESOURCES ARE AVAILABLE. SPECIAL SERVICE FOR GROUPS 905 E 8TH STREET LOS ANGELES CA 90021 951716914 501(C)(3) 10000 0 GRANT TO SUPPORT THE FOOD ROOTS PROGRAM DELIVERING CULTURALLY RELEVANT PRODUCE BAGS TO LOW-INCOME API OLDER ADULTS IN LOS ANGELES COUNTY, DISTRIBUTED THROUGH COMMUNITY AND FAITH-BASED ORGANIZATIONS. SPECIAL SERVICE FOR GROUPS 905 E 8TH STREET LOS ANGELES CA 90021 951716914 501(C)(3) 7500 0 PROGRAM DONATION TO PURCHASE EMERGENCY MEALS FOR LOW-INCOME RESIDENTS (MAJORITY AGE 55+) WHO WERE DISPLACED BY A FIRE IN LA CHINATOWN. EMERGENCY MEALS TO BE PROVIDED UNTIL TRANSITIONED TO OTHER COMMUNITY PROGRAMS. ST MARY'S CENTER 925 BROCKHURST STREET OAKLAND CA 94608 680172229 501(C)(3) 10000 0 GRANT TO SUPPORT ST. MARY'S CENTER COOKING CLASSES PROGRAM SERVING LOW-INCOME OLDER ADULTS BY PROVIDING MONTHLY CLASSES WHERE PARTICIPANTS CAN LEARN ABOUT NUTRITIOUS AND AFFORDABLE FOODS, COOKING SKILLS, AND EASY TO MAKE AT HOME RECIPES. THE SAN DIEGO LGBT COMMUNITY CENTER 3909 CENTRE STREET SAN DIEGO CA 92103 237332048 501(C)(3) 20000 0 GRANT TO SUPPORT NUTRITION PROGRAMMING AT THE CENTER'S 50 AND BETTER TOGETHER SENIOR SERVICES PROGRAM, PROVIDING MEALS FOR LOW-INCOME LGBTQ+ OLDER ADULTS OVER THE FUNDING PERIOD. SCAN FUNDING TO ENHANCE MEAL CAPACITY DURING CONGREGATE MEALS AND HEALTH EDUCATION, SUPPORT THE SENIOR FOOD BANK, AND PROVIDE EMERGENCY FOOD ITEMS FOR RESIDENTS. UNIVERSITY MUSLIM MEDICAL ASSOCIATION INC 711 W FLORENCE AVE LOS ANGELES CA 90044 954666712 501(C)(3) 10000 0 GRANT TO PROVIDE PARTIAL SALARY SUPPORT FOR CASE MANAGEMENT OF OLDER ADULTS PATIENTS (AGE 55+) IN SOUTH LOS ANGELES. GOAL TO ENHANCE THE WELL-BEING AND INDEPENDENCE OF OLDER ADULTS THROUGH TARGETED OUTREACH AND CONNECTION TO ESSENTIAL SERVICES (TRANSPORTATION, NUTRITION PROGRAMS, HOME HEALTH RESOURCES, SUPPORT GROUPS, ETC.). ALTAMED FOUNDATION 5211 WASHINGTON BLVD STE 2-186 COMMERCE CA 90040 954090420 501(C)(3) 25000 0 ALTA MED 55TH ANNIVERSITY GALA SPONSORSHIP 2024 HEALTH INDUSTRY COLLABORATION EFFORT OF CA DBA INDUSTRY COLLABORATION EFFRT 17360 BROOKHURST STREET FOUNTAIN VALLEY CA 92708 900130332 501(C)(3) 20000 0 SUPPORT ANNUAL OPERATING BUDGET AND FURTHER ITS EDUCATIONAL OBJECTIVES LA FAMILY HOUSING CORPORATION 7843 LANKERSHIM BOULEVARD NORTH HOLLYWOOD AZ 91605 953920560 501(C)(3) 10000 0 GENERAL DONATION MEDICAL DEBT RESOLUTION INC DBA RIP MEDICAL DEBT 28-07 JACKSON AVE 5TH FLOOR LONG ISLAND CITY NY 11101 471442997 501(C)(3) 50000 0 RIP MD 10TH ANNIVERSARY CELEBRATION NATIONAL ACADEMY OF SOCIAL INSURANCE 1441 L ST SUITE 530 WASHINGTON DC 20005 521451753 501(C)(3) 10000 0 SPONSORSHIP TO SUPPORT THE 2024 BALL AWARD PARTNERS IN CARE FOUNDATION INC 732 MOTT STREET SUITE 150 SAN FERNANDO CA 91340 953954057 501(C)(3) 10000 0 TRIBUTE DINNER HONORING 2025 PREMIER SPONSORSHIP PEDIATRIC & FAMILY MEDICAL CENTER DBA EISNER HEALTH 1500 S OLIVE LOS ANGELES CA 90015 951690966 501(C)(3) 15000 0 SUNSET SKYLINE SOCIAL SPONSORSHIP THE UCLA FOUNDATION 10889 WILSHIRE BLVD 1100 LOS ANGELES CA 90024 952250801 501(C)(3) 10000 0 GALA AND AWARD SPONSORSHIP 2024 CHAPMAN UNIVERSITY 1 UNIVERSITY DRIVE ORANGE CA 92866 951643992 501(C)(3) 46906 0 2024 CHAPMAN UNIVERSITY RESIDENCY SCHOLARSHIPS 51 0 HOUSING 14 26326 SMALL APPLIANCES 11 8852 SERVICES 3 1466 NON-COVERED DURABLE MEDICAL EQUIPMENT 9 4388 UTILITY BILLS 5 3135 TRANSPORTATION 4 1290 MEDICATION ASSISTANCE 1 787 PART I, LINE 2: ALL GRANTEES SUBMIT IMPACT REPORTS DOCUMENTING METRICS AND PERFORMANCE YEAR-TO-DATE THROUGHOUT THE DURATION OF THE FUNDING, COMMUNITY GIVING STAFF, TRACK AND REVIEW THE REPORTS TO ENSURE COMPLIANCE. COMMUNITY GIVING STAFF ADDRESSES ANY IDENTIFIED ISSUES WITH THE GRANTEE TO DETERMINE CAUSES AND ANY REMEDIATION REQUIRED. ISSUES WITH COMPLIANCE ARE RAISED TO DIRECTOR, COMMUNITY GIVING, WHO WILL ASSIST WITH REMEDIATION OR ELEVATE TO THE COMMUNITY GIVING COMMITTEE (CGC) FOR ADVISEMENT AND/OR APPROVAL IF A CHANGE TO THE GRANTEE'S SCOPE OF WORK IS REQUIRED. 1 1 0 0 0 0 0 1 0 JAIN MD SACHIN H PRESIDENT & CEO 0 1124144 0 2801461 0 44900 0 1877762 0 18173 0 5866440 0 1328341 PLUMB MICHAEL CHIEF FINANCIAL OFFICER 646444 0 525992 0 24932 0 766279 0 30043 0 1993690 0 525992 0 MONK NANCY J END 122024 CHIEF OPERATIONS OFFICER 0 646859 0 1035954 0 108528 0 24150 0 30017 0 1845508 0 549908 SCHULTE KAREN H PRESIDENT, MEDICARE 572800 0 378750 0 24942 0 585400 0 20829 0 1582721 0 378750 0 DELPHIN-RODRIGUEZ RENEE C CHIEF LEGAL OFFICER & GC 0 535717 0 304172 0 24260 0 561209 0 46919 0 1472277 0 304172 GOODE JOSH K SENIOR ADVISOR 0 521483 0 369713 0 24932 0 515757 0 18988 0 1450873 0 369713 CRAWLEY-HERBERT LINDSAY CHIEF PEOPLE OFFICER 0 456782 0 251566 0 23840 0 466750 0 14487 0 1213425 0 251566 LEUNG KWAN-MOON CHIEF DATA OFFICER 0 466966 0 304968 0 75550 0 313085 0 2470 0 1163039 0 301406 JHAWAR SHARONJIT K END 092024 CVP/CHIEF PHARM OFFICER 337369 0 171891 0 482498 0 23914 0 13302 0 1028974 0 171891 0 BLEA MICHAEL CVP, CHIEF GROWTH OFFICER 0 351346 0 229396 0 41013 0 294397 0 36111 0 952263 0 35736 SELBY JILL V END 032024 SVP PRODUCT DEV & MKT EXP 0 129104 0 0 0 763934 0 8459 0 5229 0 906726 0 0 HAWKINS GINETTE SVP, CHIEF RISK OFFICER 0 358594 0 153010 0 5628 0 302726 0 15070 0 835028 0 53466 MACARAEG LYN AMOR BEG 052024 CHIEF CORP AFFAIRS OFCR 351213 0 88365 0 24119 0 276411 0 41727 0 781835 0 0 0 PARVINCHIHA MD PAYAM END 042024 CVP, VALUE BASED PROGRAMS 187588 0 171063 0 377707 0 23033 0 9417 0 768808 0 171063 0 WATERMAN GABRIEL VP - NATIONAL IPC 363813 0 130680 0 19715 0 166661 0 15875 0 696744 0 0 0 HAVAI VIRGINIA A VP CONTROLLER 325893 0 132960 0 30128 0 161517 0 40687 0 691185 0 147440 0 CRANE SCOTT END 102024 VP, MARKET PERFORMANCE 242330 0 20000 0 286766 0 10100 0 11002 0 570198 0 0 0 ROSENSTOCK LINDA CHAIRPERSON, BOARD 0 202500 0 0 0 0 0 0 0 0 0 202500 0 0 JONES BRANDON BOARD 0 174000 0 0 0 0 0 0 0 0 0 174000 0 0 ORTIZ CELESTE BOARD 0 174000 0 0 0 0 0 0 0 0 0 174000 0 0 PHILLIPS CHERYL BOARD 0 170000 0 0 0 0 0 0 0 0 0 170000 0 0 RUIZ DE LUZARIAGA FRANCESCA BOARD 0 151500 0 0 0 0 0 0 0 0 0 151500 0 0 PART I, LINE 3 COMPENSATION FOR THE CEO WAS ESTABLISHED AND PAID BY A RELATED ORGANIZATION, SCAN GROUP. THE RELATED ORGANIZATION USED THE FOLLOWING TO ESTABLISH THE CEO'S COMPENSATION: 1) COMPENSATION COMMITTEE; 2) INDEPENDENT COMPENSATION CONSULTANT; 3) COMPENSATION SURVEY OR STUDY; 4) APPROVAL BY THE SCAN GROUP BOARD OF DIRECTORS. PART I, LINES 4A-B PART I - LINE 4A DURING 2024, THE EMPLOYMENT RELATIONSHIP OF THE FOLLOWING EMPLOYEES OF SCAN GROUP AND SCAN HEALTH PLAN ENDED. IN CONNECTION WITH THE TERMINATION OF EMPLOYMENT, SCAN GROUP AND SCAN HEALTH PLAN NEGOTIATED AND PAID SEVERANCE TO THE EMPLOYEES. (2024) SHARONJIT K JHAWAR - $ 458,553 JILL V. SELBY - $ 723,194 PAYAM PARVINCHIHA MD- $ 359,425 SCOTT CRANE $ 272,709 PART I - LINE 4B: SCAN GROUP AND SCAN HEALTH PLAN PROVIDE A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN TO OFFICERS AND SENIOR VICE PRESIDENTS VIA ITS SECTION 457(F) PLAN. FOR CONTRIBUTIONS MADE PRIOR TO DECEMBER 31, 2017, A PARTICIPANT BECOMES VESTED IN THE 457(F) PLAN UPON COMPLETION OF ONE OF THE CHOSEN VESTING OPTIONS: 1) FIVE YEARS OF SERVICE AND 62 YEARS OF AGE OR 2) 10 YEARS OF SERVICE. ON JANUARY 1, 2018, A NEW PLAN WAS ADOPTED, FOR CONTRIBUTIONS MADE ON OR AFTER THAT DATE, A PARTICIPANT BECOMES VESTED IN THE 457(F) PLAN FOLLOWING A 4 YEAR CLASS VESTING CYCLE. SUPPLEMENTAL NON-QUALIFIED PLAN PAYMENTS WERE MADE DURING THE YEAR TO THE FOLLOWING LISTED PERSONS IN PART VII: (2024) SACHIN JAIN - $ 44,060 NANCY MONK - $ 79,984 MOON LEUNG - $ 48,938 MICHAELL BLEA - $ 35,736 VIRGINIA HAVAI - $ 14,480 DEFERRED COMPENSATION FOR 2024, REPORTED ON SCHEDULE J, PART II, COLUMN B AND COLUMN C CONSISTS OF THE FOLLOWING: 1) 457(F) EMPLOYER CONTRIBUTIONS ARE SUBJECT TO VESTING TERMS AND CONDITIONS AS NOTED IN THE PLAN DOCUMENTS. BASED ON THESE VESTING TERMS AND CONDITIONS, THERE IS SUBSTANTIAL RISK OF FORFEITURE. 2) 457(B) IS A DEFERRED COMPENSATION PLAN THAT THE EMPLOYER AND EMPLOYEE CONTRIBUTE TO, UP TO THE SCAN GROUP AND SCAN HEALTH PLAN'S DEFINED AND IRS ANNUAL LIMITS. 3) 401(K) QUALIFIED RETIREMENT PLAN CONTRIBUTIONS (EMPLOYER MATCH AND SAFE HARBOR) UP TO THE IRS ANNUAL LIMITS. 4) SCAN GROUP AND SCAN HEALTH PLAN PROVIDE AN INCENTIVE PLAN TO VICE PRESIDENTS AND ABOVE. THE INCENTIVE PLAN IS BASED ON ORGANIZATION AND INDIVIDUAL PERFORMANCE METRICS. PAYMENTS ARE MADE ON OR AROUND APRIL 1 OF THE SUBSEQUENT CALENDAR YEAR. PART I, LINE 7 EXECUTIVE LONG TERM INCENTIVE PLAN: BEGINNING JANUARY 1, 2023, SCAN GROUP AND SCAN HEALTH PLAN PROVIDED A LONG-TERM INCENTIVE PLAN (LTIP) FOR KEY EMPLOYEES OCCUPYING SENIOR VICE PRESIDENT AND ABOVE. THE INCENTIVE PLAN IS GRANTED ANNUALLY BUT IS BASED ON ORGANZATIONAL PERFORMANCE METRICS OVER A THREE YEAR MEASURMENT PERIOD. PAYMENTS ARE MADE ON OR AROUND APRIL 1 OF THE SUBSEQUENT CALENDAR YEAR OF THE PERFORMANCE PERIOD. THE LTIP IS GOVERNED BY THE COMPENSATION COMMITTEE, WHICH HAS THE AUTHORITY TO APPROVE, AMEND OR TERMINATE ANY PROVISION OF THE LTIP, IN WHOLE OR IN PART, AT ANYTIME WITHOUT CONSENT OF OR PRIOR NOTICE TO ANY PARTICIPANT. AT THE END OF THE PERFORMANCE PERIOD, THE COMPENSATION COMMITTEE WILL SUBMIT ITS RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL. LTIP PLAN PAYMENTS WERE MADE DURING THE YEAR TO THE FOLLOWING LISTED PARTICIPANTS ON PART VII: NANCY MONK $ 164,372 FORM 990, PART VII, SECTION A, LINE 5 AND SCHEDULE J: JILL SELBY RECEIVED COMPENSATION IN THE AMOUNT OF $26,260 PAID OR ACCRUED BY JVS CONSULTING FOR SERVICES RENDERED TO SCAN GROUP. SCHEDULE J CEO COMPENSATION IT IS IMPORTANT TO NOTE THAT SCHEDULE J REFLECTS ALL COMPENSATION THAT THE CEO "EARNED" IN 2024, WHICH INCLUDES INCENTIVE PAYMENTS RELATED TO 2024 THAT WILL BE PAID IN SUBSEQUENT YEARS AND UNVESTED RETIREMENT BENEFITS. SCHEDULE J ALSO INCLUDES COMPENSATION THAT THE CEO "EARNED" IN 2023 THAT WAS PAID IN 2024. FOR AVOIDANCE OF CONFUSION, THE CEO WAS PAID $3,970,505 IN 2024 [COLUMNS (B)(I), (B)(II), (B)(III)], OF WHICH $1,328,341 WAS "EARNED" IN 2023 [COLUMN (F)] AND PAID IN 2024. THE CEO'S "EARNED" COMPENSATION FOR 2024 IS EQUAL TO ROUGHLY $4,538,099, WHICH REPRESENTS COLUMN (E) MINUS COLUMN (F), SINCE COLUMN (F) IS COMPENSATION EARNED IN A PREVIOUS YEAR AND INCLUDED IN A PREVIOUS 990. FORM 990, PART III, LINE 4B, DESCRIPTION OF PROGRAM SERVICE: CONTINUED: LOS ANGLES LGBT CENTER, LUTHERAN SOCIAL SERVICES OF SOUTHERN CALIFORNIA, MEXICAN AMERICAN OPPORTUNITY FOUNDATION, MOUNTAIN HOMELESS COALITION, OMID MULTICULTURAL INSTITUTE FOR DEVELOPMENT, OPENHOUSE, PRC, PROYECTO PASTORAL, REGIONAL ACCESS PROJECT FOUNDATION, REVIERSIDE FOUNDATION ON AGING, RIVERSIDE-SAN BERNARDINO COUNTY INDIAN HEALTH, INC., SAMARITAN HOUSE, SAN DIEGO SENIORS COMMUNITY FOUNDATION, SELF-HELP FOR THE ELDERLY, SENIOR ADVOCACY NETWORK, SENIOR ADVOCATES OF THE DESERT, SENIOR COASTRIDERS, SERVICE OPPORTUNITY FOR SENIORS, SMILES FOR SENIORS FOUNDATION, SOCIAL AND ENVIRONMENTAL ENTREPRENEURS, INC., SOMANG SOCIETY, SOURCEWISE, SPEICAL SERVICE FOR GROUPS, ST. BARNABAS SENIOR CENTER OF LOS ANGELES, ST. FRANCIS LIVING ROOM, ST. MARY'S CENTER, THE SAN DIEGO LGBT COMMUNITY CENTER, THE WELL IN THE DESERT, UNIVERITY MUSLIM MEDICAL ASSOCIATION, INC., VALLEY CAREGIVER RESOURCE CENTER, VENTURA COMMUNITY PARTNERS FOUNDATION, AND YMCA SAN GABRIEL VALLEY. FORM 990, PART VI, SECTION A, LINE 4 BYLAWS WERE UPDATED. SCAN HEALTH PLAN - ARTICLE 3, SECTION 5 REMOVED THE REQUIREMENT OF CORPORATE GOVERNANCE COMMITTEE APPROVAL FOR THE BOARD TO REMOVE DIRECTORS THAT HAVE BEEN DECLARED OF UNSOUND MIND. SCAN HEALTH PLAN - ARTICLE 4, SECTION 1 ADDED THE OPTION OF MEETING BY VIDEO. SCAN HEALTH PLAN - ARTICLE 4, SECTION 3 REMOVED THE REQUIREMENT OF A PRE-DESIGNATED TIME AND PLACE FOR CONSISTENCY WITH THE UPDATES IN ARTICLE 4, SECTION 1. SCAN HEALTH PLAN - ARTICLE 6, SECTION 6 UPDATED THE DESCRIPTION OF RESPONSIBILITIES OF THE CEO TO ALIGN WITH CURRENT RESPONSIBILITIES. SCAN HEALTH PLAN - ARTICLE 8, SECTION 2 REMOVED THE REQUIREMENT OF THE FINANCIAL REPORT OF THE INDEPENDENT AUDITORS TO BE SUBMITTED TO THE AUDIT COMMITTEE 90 DAYS PRIOR. SCAN HEALTH PLAN - ARTICLE 7, SECTION 7 REMOVED THE REQUIREMENT OF MINUTES TO NOTE DEPARTURES AND REENTRIES. SCAN HEALTH PLAN - THROUGHOUT THE BYLAWS, REFERENCES TO "HIS/HER" WERE CHANGED TO "THEIR." FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS SCAN GROUP, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER HAS THE POWER TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ACCOUNTING FIRM OF DELOITTE TAX, LLP WORKING IN CONJUNCTION WITH SCAN'S FINANCE DEPARTMENT. SCAN HEALTH PLAN'S DIRECTOR OF ACCOUNTING HAS DIRECT RESPONSIBILITY FOR THIS EFFORT, SUBJECT TO SUPERVISION BY THE VICE PRESIDENT AND CONTROLLER OF SCAN HEALTH PLAN. 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 FOR ACCURACY AND COMPLETENESS. THE DRAFT FORM 990 IS REVIEWED IN PERTINENT PART BY THE COMPENSATION COMMITTEE OF THE BOARD; THE FORM 990 IS PROVIDED IN ITS ENTIRETY TO THE AUDIT AND COMPLIANCE COMMITTEES OF THE BOARD OF DIRECTORS OF SCAN GROUP, AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW AFTER IT IS PREPARED, AND PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SCAN HEALTH PLAN REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY THROUGH ANNUAL CIRCULATION OF A CONFLICT OF INTEREST POLICY AND DISCLOSURE QUESTIONNAIRE WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF EXECUTIVE MANAGEMENT ARE REQUIRED TO COMPLETE AND SIGN. IN ADDITION, THERE IS ANNUAL MANDATORY COMPLIANCE EDUCATION AND TRAINING AND SCAN'S COMPLIANCE DEPARTMENT IS RESPONSIBLE FOR ENFORCEMENT OF SCAN'S ROBUST COMPLIANCE PROGRAM, INCLUDING SCAN'S CODE OF CONDUCT AND COMPLIANCE-RELATED POLICIES AND PROCEDURES. MEMBERS OF THE EXECUTIVE TEAM ALSO HAVE RESPONSIBILITY FOR ENFORCEMENT. THE LEGAL DEPARTMENT OF SCAN GROUP REVIEWS ALL CONTRACTUAL RELATIONSHIPS ENTERED INTO BY THE ORGANIZATION AND SCAN'S GENERAL COUNSEL IS RESPONSIBLE FOR MONITORING THE CONFLICT OF INTEREST QUESTIONNAIRE. THE LEGAL DEPARTMENT OF SCAN GROUP MONITORS AND ENFORCES ADHERENCE TO THESE POLICIES ON AN ONGOING BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER OF SCAN GROUP AND SCAN HEALTH PLAN IS PAID BY SCAN GROUP. THE PROCESS FOR DETERMINING THE COMPENSATION OF THE CEO OF SCAN HEALTH PLAN IS CONDUCTED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF SCAN GROUP, ALL THE VOTING MEMBERS OF WHICH ARE INDEPENDENT PERSONS. IN DETERMINING THE COMPENSATION OF THE CEO, THE COMPENSATION COMMITTEE WORKS WITH AND RELIES UPON THE COUNSEL AND EXPERTISE OF AN OUTSIDE COMPENSATION CONSULTANT WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NONPROFIT HEALTH CARE ORGANIZATIONS, EXECUTIVE COMPENSATION, AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION CONSULTANT PROVIDES AN EXECUTIVE COMPENSATION REPORT TO THE COMPENSATION COMMITTEE EACH YEAR WHICH FURNISHES THE BASIS FOR DETERMINING THE CEO'S COMPENSATION PACKAGE DURING THE FOLLOWING YEAR. THE EXECUTIVE COMPENSATION REPORT IS BASED ON A REVIEW OF THE EXECUTIVE COMPENSATION PRACTICES OF A VARIETY OF ORGANIZATIONS CONSIDERED COMPARABLE TO SCAN HEALTH PLAN BASED UPON CERTAIN INDUSTRY STANDARD METRICS. THE COMPENSATION COMMITTEE DELIBERATES ON THE ISSUE OF THE CEO'S COMPENSATION PACKAGE IN CONSIDERATION OF THE EXECUTIVE COMPENSATION REPORT. QUESTIONS ARE ASKED OF, AND ANSWERED BY THE COMPENSATION CONSULTANT, REGARDING SUCH REPORT AND OTHER MATTERS RELEVANT TO SUCH PACKAGE. BASED ON THESE DELIBERATIONS, THE COMPENSATION COMMITTEE MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS OF SCAN GROUP REGARDING THE COMPENSATION PACKAGE FOR THE CEO FOR THE FOLLOWING YEAR. THE FULL BOARD OF DIRECTORS OF SCAN GROUP DELIBERATES AND THEN VOTES ON SUCH RECOMMENDATION; THE CEO 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 SUBSTANTIATE SUCH DELIBERATIONS AND DECISIONS. THE OUTSIDE COMPENSATION CONSULTANT PROVIDING THE EXECUTIVE COMPENSATION REPORT AND GUIDANCE RELATED TO THE 2024 SALARY PACKAGE WAS MERCER. THE PROCESS FOR DETERMINING THE COMPENSATION OF THE CHIEF FINANCIAL OFFICER OF SCAN HEALTH PLAN FOLLOWS THE SAME PROCESS AS DESCRIBED ABOVE FOR THE CEO. THE PROCESS FOR DETERMINING THE COMPENSATION OF OFFICERS AND SENIOR VICE PRESIDENTS OF SCAN HEALTH PLAN AND SCAN GROUP IS CONDUCTED BY THE HUMAN RESOURCES DEPARTMENT AND CHIEF EXECUTIVE OFFICER (CEO) OF SCAN GROUP, WITH THE APPROVAL OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF SCAN GROUP. ALL OF THE VOTING MEMBERS OF THE COMPENSATION COMMITTEE ARE INDEPENDENT DIRECTORS. IN DETERMINING EACH SCAN HEALTH PLAN EMPLOYEE'S COMPENSATION, THE HUMAN RESOURCES DEPARTMENT AND COMPENSATION COMMITTEE WORK WITH AND RELY UPON THE COUNSEL AND EXPERTISE OF AN OUTSIDE COMPENSATION CONSULTANT WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NONPROFIT HEALTH CARE ORGANIZATIONS, EXECUTIVE COMPENSATION, AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION CONSULTANT PROVIDES AN EXECUTIVE COMPENSATION REPORT TO THE HUMAN RESOURCES DEPARTMENT EACH YEAR WHICH FURNISHES THE BASIS FOR THE DETERMINATION OF EACH EMPLOYEE'S COMPENSATION PACKAGE DURING THE FOLLOWING YEAR, THE EXECUTIVE COMPENSATION REPORT IS BASED ON A REVIEW OF THE EXECUTIVE COMPENSATION PRACTICES OF A VARIETY OF ORGANIZATIONS CONSIDERED COMPARABLE TO SCAN HEALTH PLAN BASED ON VARIOUS METRICS. THE CHIEF EXECUTIVE OFFICER (CEO) MAKES A RECOMMENDATION TO THE COMPENSATION COMMITTEE WITH RESPECT TO EACH EMPLOYEE'S COMPENSATION PACKAGE IN LIGHT OF THE EXECUTIVE COMPENSATION REPORT. AT THE COMPENSATION COMMITTEE MEETING ADDRESSING SUCH MATTERS, QUESTIONS ARE ASKED OF, AND ANSWERED BY, THE COMPENSATION CONSULTANT, REGARDING THEIR REPORT AND OTHER MATTERS RELEVANT TO THE COMPENSATION 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 SUBSTANTIATE SUCH DELIBERATIONS AND DECISIONS. THE OUTSIDE COMPENSATION CONSULTANT PROVIDING THE EXECUTIVE COMPENSATION REPORT AND GUIDANCE RELATED TO THE 2024 SALARY PACKAGE WAS MERCER FORM 990, PART VI, SECTION C, LINE 19 SCAN HEALTH PLAN'S GOVERNING DOCUMENTS AND CONFLICTS OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. SCAN HEALTH PLAN'S AUDITED FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE THROUGH THE DEPARTMENT OF MANAGED HEALTHCARE'S WEBSITE AND TAX RETURNS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER EXPENSES: PROGRAM SERVICE EXPENSES 41,107. MANAGEMENT AND GENERAL EXPENSES -476,640. FUNDRAISING EXPENSES 0. TOTAL EXPENSES -435,533. HOSPITAL, PHYSICIANS, AND OTHER: PROGRAM SERVICE EXPENSES 4,445,413,927. MANAGEMENT AND GENERAL EXPENSES 48. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,445,413,975. PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 31,453,930. MANAGEMENT AND GENERAL EXPENSES 14,010,008. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 45,463,938. FORM 990, PART XI, LINE 9: CAPITAL CONTRIBUTIONS TO AFFILIATE - SCAN GROUP -36,000,000. SCAN GROUP 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 953826037 ADMIN SUPPORT CA 501(C)(3) 12B, II N/A 0 THE SCAN FOUNDATION 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 450552845 GRANT MAKING CA 501(C)(3) 12B, II SCAN GROUP 1 SCAN HEALTH PLAN NEVADA INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 854288083 MEDICARE ADVANTAGE NV 501(C)(4) SCAN GROUP 1 SCAN DESERT HEALTH PLAN INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 854275186 MEDICARE ADVANTAGE AZ 501(C)(4) SCAN GROUP 1 SCAN HEALTH PLAN TEXAS INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 872944493 MEDICARE ADVANTAGE TX 501(C)(4) SCAN GROUP 1 HEALTHCARE IN ACTION 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 871858798 MEDICARE ADVANTAGE CA 501(C)(3) 10 SCAN GROUP 1 SCAN HEALTH PLAN (NM) 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 920651838 MEDICARE ADVANTAGE NM 501(C)(4) SCAN GROUP 1 SCAN HEALTH PLAN (WA) 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 332221084 MEDICARE ADVANTAGE WA 501(C)(4) SCAN GROUP 1 RESIDENTIALIST HOUSECALL LLC 4190 CITY AVE STE 528 PHILADELPHIA PA 19131 474320252 HEALTHCARE PA N/A 0 0 HEALTHCARE IN ACTION MEDICAL GROUP 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 871942811 HEALTHCARE CA N/A C 1 WELCOME HEALTH INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 863730275 MANAGEMENT CA N/A C 1 WELCOME HEALTH MEDICAL GROUP 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 872705807 HEALTHCARE CA N/A C 1 WELCOME HEALTH OF CALIFORNIA INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 920363899 HEALTHCARE CA N/A C 1 THE RESIDENTIALIST GROUP INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 330969912 MANAGEMENT CA N/A C 1 HOUSECALL DOCTORS MEDICAL GROUP INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 043644245 HEALTHCARE CA N/A C 1 RESIDENTIALIST HOUSECALL MEDICAL GROUP PC 4190 CITY AVE SUITE 528 PHILADELPHIA PA 19131 474053626 HEALTHCARE PA N/A C 1 PROSPER SERVICES LLC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 872979343 MANAGEMENT DE N/A C 1 MYPLACE GREATER LA PACE INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 881512241 HEALTHCARE CA N/A C 1 MYPLACE SOUTH LA PACE INC 3800 KILROY AIRPORT WAY SUITE 100 LONG BEACH CA 90806 923486437 HEALTHCARE CA N/A C 1 MYPLACE CARE PARTNERS PC 121 S MOUNTAIN VIEW AVE LOS ANGELES CA 90057 932403550 HEALTHCARE CA N/A C 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 SCAN GROUP B 36000000 BOOK VALUE HEALTHCARE IN ACTION B 3800000 BOOK VALUE HEALTHCARE IN ACTION MEDICAL GROUP M 120154 BOOK VALUE WELCOME HEALTH MEDICAL GROUP M 2151172 BOOK VALUE RESIDENTIALIST HOUSECALL MEDICAL GROUP PC M 1013522 BOOK VALUE SCAN GROUP P 158200461 BOOK VALUE SCAN HEALTH PLAN TEXAS INC Q 1241185 BOOK VALUE SCAN HEALTH PLAN NEVADA INC Q 598993 BOOK VALUE SCAN DESERT HEALTH PLAN INC Q 8638525 BOOK VALUE THE SCAN FOUNDATION Q 332154 BOOK VALUE SCAN HEALTH PLAN (NM) Q 393746 BOOK VALUE HOUSECALL DOCTORS MEDICAL GROUP INC M 1256111 BOOK VALUE PART V, LINE 2: THE PERCENTAGE OF ALLOCATION TO AFFILIATED COMPANIES IS DETERMINED BASED ON ESTIMATED PERCENTAGE OF TIME WORKED, PERCENTAGE OF HEADCOUNTS, PERCENTAGE OF SCAN MEMBERSHIP, AND/OR THE PERCENTAGE OF BID SUBMISSION, AS APPROPRIATE BASED ON THE NATURE OF THE EXPENSE.