EX-24 2 burginpoa022718.htm BURGIN POA DATED 2.27.2018
POWER OF ATTORNEY



        KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and

appoints each of June Duchesne, Kamyar Daneshvar, David P. Slotkin and Justin R. Salon, and

with full power of substitution, as the undersigned's true and lawful attorney-in-fact to:



 (1) execute for and on behalf of the undersigned, in the undersigned's capacity as

an officer and/or director of Inovalon Holdings, Inc., a Delaware corporation (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and

the rules thereunder;



 (2) do and perform any and all acts for and on behalf of the undersigned which

may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and

execute any amendment or amendments thereto, and timely file such form with the U.S.

Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority;

and



 (3) take any other action of any type whatsoever in connection with the foregoing

which, in the opinion of any such attorney-in-fact, may be of benefit to, in the best interest of, or

legally required by, the undersigned, it being understood that the documents executed by any

such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in

such form and shall contain such terms and conditions as such attorney-in-fact may approve in

any such attorney-in-fact's discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and authority to

do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done

in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes

as the undersigned might or could do if personally present, with full power of substitution or

revocation, hereby ratifying and confirming all that each such attorney-in-fact, or each such

attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this

power of attorney and the rights and powers herein granted.  The undersigned acknowledges that

the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are

not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply

with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned is no

longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and

transactions in securities issued by the Company, unless earlier revoked by the undersigned in a

signed writing delivered to each of the foregoing attorneys-in-fact.





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      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 27th day of February 2018.





 /s/ John Michael Burgin

 Signature



 John Michael Burgin

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