2023-01-23T08:14:10-06:00 2022-06-30 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE RD STE 1100 LOUISVILLE KY 402225187 990 2021-07-01 610445834 THE HOME OF THE INNOCENTS INC HOME 5025961000 1100 EAST MARKET STREET LOUISVILLE KY 402061874 PAUL W ROBINSON PRESIDENT & CEO 5025961000 2023-01-10 1 PAUL ROBINSON 999009999 SARAH K ANTLE P01391676 5024269660 2023-01-10 3 AAL1 IAL1 2021 2023-03-07 01:45:13Z PAUL W ROBINSON 1100 EAST MARKET STREET LOUISVILLE KY 402061874 48874076 0 X WWW.HOMEOFTHEINNOCENTS.ORG X 1880 KY HOME OF THE INNOCENTS ENRICHES THE LIVES OF CHILDREN AND FAMILIES WITH HOPE, HEALTH, AND HAPPINESS. 32 32 732 172 0 0 11800535 9795629 32592822 33251760 2030576 1072111 399286 863151 46823219 44982651 0 0 0 0 30924502 30687892 0 0 744853 16725522 17475698 47650024 48163590 -826805 -3180939 69813046 65936373 15428723 18644476 54384323 47291897 X THE HOME OF THE INNOCENTS HAS BEEN OUR REGION'S OPEN ARMS TO CHILDREN IN CRISIS SINCE 1880. WE ENRICH THE LIVES OF CHILDREN AND FAMILIES WITH HOPE, HEALTH, AND HAPPINESS. (SEE SCHEDULE O)WE CREATE BETTER OUTCOMES FOR THOSE WE SERVE THROUGH A CULTURE OF SUPPORT AND DEVELOPMENT FOR OUR TEAM MEMBERS. WE ARE A TRUSTED RESOURCE FOR CHILDREN AND FAMILIES IN OUR COMMUNITY. WE PROVIDE PERSON-CENTERED, INTEGRATED SERVICES DEDICATED TO IMPROVING LIVES. WE EMBRACE INNOVATION, OPTIMIZE TECHNOLOGY, AND USE EVIDENCE-BASED TREATMENT MODELS TO HELP BUILD A BETTER FUTURE. WE INSPIRE OUR STAKEHOLDERS TO ACTION. WE FOCUS ON MEETING INCREASED NEEDS THROUGHOUT OUR STATE BY ENGAGING PARTNERS TO ACHIEVE SUSTAINABLE GROWTH. THE HOME PROVIDES LOVING, THERAPEUTIC CARE TO CHILDREN WHO ARE VICTIMS OF ABUSE, ABANDONMENT AND NEGLECT, AS WELL AS SKILLED CARE TO MEDICALLY FRAGILE CHILDREN AND CHILDREN WITH OTHER SPECIAL NEEDS. 0 1 6532028 4351276 CRISIS CARE SERVICES - 84-BED RESIDENTIAL TREATMENT PROGRAM AND EMERGENCY SHELTER FOR ABUSED, ABANDONED AND NEGLECTED CHILDREN AGES BIRTH TO 18. BEHAVIORAL HEALTH THERAPY SERVICES FOR CHILDREN, AGES 2 THROUGH 18, AND THEIR FAMILIES, INCLUDING PSYCHOLOGICAL TESTING, AS WELL AS INDIVIDUAL AND FAMILY THERAPY. 3605296 3130756 OUTPATIENT SERVICES - OPEN ARM'S CHILDREN'S HEALTH CENTER HAS A FULL RANGE OF SERVICES INCLUDING MEDICAL HEALTH FOR PEDIATRICS, INTEGRATED BEHABIORAL HEALTH, REFUGEE CLINIC, PEDIATRIC DENTAL CLINIC, PHARMACY, CHILD PSYCHIATRY, AND AUDIOLOGY SERVICES. EFFECTIVE OCTOBER 1, 2021, NORTON CHILDREN'S MEDICAL GROUP AND UNIVERSITY OF LOUISVILLE SCHOOL OF DENTISTRY ASSUMED THE PEDIATRIC MEDICAL, AUDIOLOGY, DENTAL AND PSYCHIATRY SERVICES PROVIDED BY OPEN ARMS CHILDREN'S HEALTH. 25117117 23848058 KOSAIR CHARITIES PEDIATRIC CONVALESCENT CENTER (KCPCC) - 76-BED PEDIATRIC CONVALESCENT CENTER, WHICH PROVIDES SKILLED NURSING CARE FOR MEDICALLY FRAGILE AND TECHNOLOGY-DEPENDENT CHILDREN WITH CHRONIC HEALTH PROBLEMS REQUIRING EITHER SHORT OR LONG-TERM CARE, AS WELL AS RESPITE CARE FOR FAMILIES WHO ARE CARING FOR THEIR MEDICALLY FRAGILE CHILDREN AT HOME. 1535743 1154535 THERAPEUTIC LOVING FOSTER CARE AND ADOPTION (TLC) - DESIGNED TO RECRUIT, TRAIN AND LICENSE FOSTER AND ADOPTIVE PARENTS SO THEIR HOME IS READY FOR PLACEMENT OF CHILDREN WHO HAVE BEEN REMOVED FROM THEIR NATURAL PARENTS/CAREGIVERS. SERVICES INCLUDE RESPITE CARE AND PROJECT KEEPSAFE FOR FAMILIES WHERE INPATIENT TREATMENT IS NECESSARY FOR PARENTS TO KEEP THE FAMILY TOGETHER. 526132 OTHER PROGRAM SERVICES - SCHOOL LUNCH PROGRAM AND MISCELLANEOUS INCOME TO SUPPORT OTHER PROGRAM ACTIVITIES. 2965321 767135 HOME-TO HOME SERVICES INCLUDE A RANGE OF DIFFERENT SERVICES:- MULTISYSTEMIC THERAPY (MST) WHICH FOCUSES ON THE ENTIRE ECOLOGY OF YOUTHS' LIVES, ADDRESSING MULTIPLE FACTORS THAT CONTRIBUTE TO ANTISOCIAL BEHAVIOR, INCLUDING FACTORS AT THE FAMILY, SCHOOL, AND COMMUNITY LEVELS. MST TYPICALLY TARGETS CHRONIC, VIOLENT, AND SUBSTANCE ABUSING YOUTH, AGES 12 TO 17, AT HIGH RISK OF (OR RETURNING FROM) OUT-OF-HOME PLACEMENT. - THERAPEUTIC IN-HOME INTERVENTIONS FOR CHILDREN AND FAMILIES FACING CHALLENGES THAT AFFECT THE CHILD'S MENTAL AND BEHAVIORAL HEALTH AND THE STABILITY OF THE OVERALL FAMILY. FAMILIES RECEIVE THERAPEUTIC SUPPORT, BEHAVIOR SUPPORT AND CASE MANAGEMENT, AS WELL AS ADDITIONAL SPECIALIZED THERAPEUTIC SERVICES.- SERVICE COORDINATION AND IN-HOME CASE MANAGEMENT, TRANSITIONAL HOUSING AND LIFE SKILLS CLASSES FOR YOUNG ADULTS, AGES 18 TO 24 YEARS OLD WHO LIVE IN COMMUNITY-BASED APARTMENTS.- PARENTING CLASSES FOR FAMILIES INCLUDING TRAINING, SUPOPRT AND EDUCATION FOR THE PARENTS/CAREGIVERS TO BUILD NURTURING PARENTING SKILLS AS AN ALTERNATIVE TO ABUSIVE AND NEGLECTING PARENTING AND CHILD-REARING PRACTICES.- SUPERVISED EXCHANGES IN A SAFE PLACE FOR VICTIMS OF DOMESTIC VIOLENCE OR POTENTIAL FOR VIOLENCE BETWEEN CAREGIVERS TO EXCHANGE CHILDREN WITH NON-RESIDENTIAL PARENTS. 4501064 2447802 39755505 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 23 0 1 732 1 0 0 0 0 0 0 0 0 0 0 0 0 X 32 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 KY X DAVID MCDONALD CHIEF FINANCIAL OFFICER 5025961000 1100 EAST MARKET STREET LOUISVILLE KY 402061874 BRUCE K DUDLEY DIRECTOR 2.00 X 0 0 0 ALEA GOODWIN SECRETARY 2.00 X X 0 0 0 MARY CANTRELL DIRECTOR 2.00 X 0 0 0 REMY NOBLE IMMEDIATE PAST CHAIR 2.00 X 0 0 0 THE REV CANON AMY REAL-COULTAS DIRECTOR 2.00 X 0 0 0 CHRIS STAPLES DIRECTOR 2.00 X 0 0 0 YVONNE AUSTIN DIRECTOR 2.00 X 0 0 0 BRAD ENNIS DIRECTOR 2.00 X 0 0 0 GEORGE VIETH DIRECTOR 2.00 X 0 0 0 MAURY YOUNG TREASURER 2.00 X X 0 0 0 MATT CARPER DIRECTOR 2.00 X 0 0 0 STEPHANIE ADAMKIN DELAMBRE DIRECTOR 2.00 X 0 0 0 BETH FRAME DIRECTOR 2.00 X 0 0 0 STEVEN JESSE DIRECTOR 2.00 X 0 0 0 JULEE CARUCCI CHAIRPERSON 2.00 X X 0 0 0 AMY SPEARS DIRECTOR 2.00 X 0 0 0 ANNE VENO DIRECTOR 2.00 X 0 0 0 REBECCA HOOPER DIRECTOR 2.00 X 0 0 0 ANNETTE MANIAS DIRECTOR 2.00 X 0 0 0 TODD MOORADIAN DIRECTOR 2.00 X 0 0 0 STEPHEN READY VICE CHAIR 2.00 X X 0 0 0 BRIAN HART DIRECTOR 2.00 X 0 0 0 STEVEN HEILMAN DIRECTOR 2.00 X 0 0 0 ARMAND JUDAH DIRECTOR 2.00 X 0 0 0 TIMOTHY NALL DIRECTOR 2.00 X 0 0 0 BRIAN SPRINGFIELD DIRECTOR 2.00 X 0 0 0 CARL THOMAS DIRECTOR 2.00 X 0 0 0 GREG VIRGIN DIRECTOR 2.00 X 0 0 0 SYLVIA GLASSMAN DIRECTOR 2.00 X 0 0 0 DERRICK LITTLEJOHN DIRECTOR 2.00 X 0 0 0 TIM STATTS DIRECTOR 2.00 X 0 0 0 GREG STUMP DIRECTOR 2.00 X 0 0 0 PAUL W ROBINSON PRESIDENT/CEO 45.00 X 327642 0 10192 DAVID MCDONALD CHIEF FINANCIAL OFFICER 45.00 X 172488 0 8297 SUSAN VEECH CHIEF OPERATING OFFICER 45.00 X 157098 0 5852 LYDIA BELL CHIEF STRATEGY OFFICER 45.00 X 154969 0 6288 PRISCILLA MORGAN RN STAFF NURSE 45.00 X 175731 0 5717 MANASA MUSUNRI PSYCHIATRIST 45.00 X 257744 0 3472 DEBORAH WILLIAMS RN STAFF NURSE 45.00 X 148723 0 2774 MATTHEW GAUCK PHARMACIST 45.00 X 147436 0 6605 JACQUELINE TARPEH CERTIFIED NURSING ASSISTANT 45.00 X 145570 0 4557 1687401 0 53754 31 0 1 0 ADVANCED BUSINESS SOLUTIONS 1745 PAYNE ST LOUISVILLE KY 40206 SOFTWARE LICENSING AND MONITORING 813181 BRIGHTSTAR 406 BLANKENBAKER PKWY STE G LOUISVILLE KY 40243 TEMPORARY LABOR 525397 NORTON MEDICAL 4801 OLYMPIA PARK PLAZA STE 3000 LOUISVILLE KY 40241 MEDICAL SERVICES 498265 CORVUS JANITORIAL SERVICES 11900 PLANTSIDE DR STE F LOUISVILLE KY 40299 CLEANING/JANITORIAL SERVICES 346647 MAXIM HEALTHCARE SERVICES 12558 COLLECTION CENTER DR CHICAGO IL 606930125 TEMPORARY LABOR 227817 8 411818 5492336 3891475 244081 9795629 PEDIATRIC CONVALESCENT CENTER 900099 23848058 23848058 CRISIS CARE SERVICES 900099 4351276 4351276 OUTPATIENT SERVICES 900099 3130756 3130756 THERAPEUTIC LOVING FOSTER CARE 900099 1154535 1154535 HOME TO HOME SERVICES 900099 767135 767135 33251760 492210 492210 376841 0 376841 376841 376841 4266004 133000 3727061 92042 538943 40958 579901 579901 32500 411818 72322 -39822 -39822 SCHOOL LUNCH PROGRAM 900099 279899 279899 OTHER OPERATING INCOME 900099 182000 182000 MISCELLANEOUS INCOME 900099 64233 64233 526132 44982651 33777892 0 1409130 457479 114370 343109 25476201 21714145 3270347 491709 274560 232974 35686 5900 2567714 2120488 393188 54038 1911938 1628431 246939 36568 122779 122779 53637 53637 79200 79200 2146703 1821862 324646 195 144751 44325 71340 29086 858878 858878 1425929 1027786 391416 6727 54273 49362 3730 1181 124580 124580 3484407 2996648 473640 14119 557519 401851 153038 2630 SUPPLIES 3719519 3690421 27967 1131 CONTRACT SERVICES 1005970 752647 217689 35634 RESIDENT EXPENSES 722486 722486 REPAIRS AND MAINTENANCE 680487 454402 219207 6878 2294580 1983307 252216 59057 48163590 39755505 7663232 744853 1812497 2850319 1448557 974749 3233930 2815390 155746 158069 743848 887651 75709773 43255389 34878580 32454384 25459921 22601669 150380 150380 1929587 3043762 69813046 65936373 4005915 3724730 4350000 8815000 967909 0 6104899 6104746 15428723 18644476 X 49679543 43265059 4704780 4026838 54384323 47291897 69813046 65936373 X -3180939 -3686268 -225219 X 0 1 X 1 1 1 X 6326055 5930049 9024104 11800535 9795629 42876372 6326055 5930049 9024104 11800535 9795629 42876372 42876372 569088 603383 509032 479515 869051 3030069 58192 62381 53493 174066 588466 302118 344967 364079 526132 2125762 48206269 160754229 0.88940 0.87110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 352 0 0 1 36000 36352 0 PART II-B, LINE 1: DUES PAID TO VARIOUS ORGANIZATIONS OF WHICH A PORTION IS UTILIZED FOR LOBBYING ACTIVITIES AND PROFESSIONAL FEES PAID TO A CONSULTANT FOR LOBBYING ACTIVITIES. 27372379 885303 2999757 969017 24288908 20647158 1575574 6747683 1598036 27372379 19875700 6975 796483 32000 20647158 22357190 44000 2138193 4663683 19875700 21062612 358049 1635039 698510 22357190 0.88550 0.11450 1 0 6326339 6326339 51684447 29549917 22134530 17698987 13705472 3993515 32454384 PATIENTS' DEPOSITS 85261 NOTES PAYABLE TO RELATED PARTY 6019485 6104746 X 41064286 -3686268 -152897 -3839165 44903451 79200 79200 44982651 48156712 72322 72322 48084390 79200 79200 48163590 PART V, LINE 4: INVESTMENTS ARE HELD AS BOTH BOARD-DESIGNATED AND DONOR-DESIGNATED FOR ENDOWMENT. INVESTMENTS HELD FOR DONOR-DESIGNATED ENDOWMENT PROVIDE INCOME FOR USE IN THE OPERATIONS OF THE HOME OR FOR FUTURE NEEDS. INVESTMENTS HELD FOR BOARD-DESIGNATED ENDOWMENT ARE SET ASIDE TO PROVIDE INCOME FOR OPERATING SHORTFALLS (IF ANY) AND TO PROVIDE RESERVES FOR FUTURE OPERATING NEEDS. PART X, LINE 2: THE HOME OF THE INNOCENTS, INC. IS EXEMPT FROM FEDERAL, STATE AND LOCAL INCOME TAXES AS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE HOME OF THE INNOCENTS, INC. FILES AN INFORMATIONAL TAX RETURN IN THE U.S. FEDERAL JURISDICTION. HOTI REALTY, LLC AND HOTI REALTY II, LLC ARE DISREGARDED ENTITIES FOR FEDERAL, STATE AND LOCAL INCOME TAX PURPOSES. THE ACTIVITIES OF HOTI REALTY, LLC AND HOTI REALTY II, LLC ARE INCLUDED IN THE HOME OF THE INNOCENTS, INC. INFORMATIONAL TAX FILINGS. AS OF JUNE 30, 2022 AND 2021, THE HOME DID NOT HAVE ANY ACCRUED INTEREST OR PENALTIES RELATED TO INCOME TAX LIABILITIES, AND NO INTEREST OR PENALTIES HAVE BEEN CHARGED TO OPERATIONS FOR THE YEARS THEN ENDED. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF FUNDRAISERS SHOWN GROSS ON AUDITED FINANCIAL STATEMENTS 72,322. CHANGE IN VALUE OF BENEFICIAL INTERESTS -225,219. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF FUNDRAISERS SHOWN GROSS ON AUDITED FINANCIAL STATEMENTS 72,322. BOURBON RAFFLE 13125 13125 HEROES OF THE HOME 379419 351519 27900 423 20386 27109 9557 1 50760 46160 4600 35 11230 3582 443304 410804 32500 35 423 31616 27109 13139 72322 -39822 X X X 0 0 0 0 0 0 0 1 0 PAUL W ROBINSON PRESIDENT/CEO 277034 0 43781 0 6827 0 5229 0 4963 0 337834 0 0 0 MANASA MUSUNRI PSYCHIATRIST 257744 0 0 0 0 0 2128 0 1344 0 261216 0 0 0 PRISCILLA MORGAN RN STAFF NURSE 175731 0 0 0 0 0 2879 0 2838 0 181448 0 0 0 DAVID MCDONALD CHIEF FINANCIAL OFFICER 172488 0 0 0 0 0 2875 0 5422 0 180785 0 0 0 SUSAN VEECH CHIEF OPERATING OFFICER 157098 0 0 0 0 0 2619 0 3233 0 162950 0 0 0 LYDIA BELL CHIEF STRATEGY OFFICER 154969 0 0 0 0 0 2587 0 3701 0 161257 0 0 0 MATTHEW GAUCK PHARMACIST 147436 0 0 0 0 0 2100 0 4505 0 154041 0 0 0 DEBORAH WILLIAMS RN STAFF NURSE 148723 0 0 0 0 0 2535 0 239 0 151497 0 0 0 JACQUELINE TARPEH CERTIFIED NURSING ASSISTANT 145570 0 0 0 0 0 2352 0 2205 0 150127 0 0 0 PART I, LINE 7 BONUS COMPENSATION BASED ON OPERATIONAL IMPROVEMENTS AND MAINTAINING EXPENSES WITHIN BUDGET CONSTRAINTS. X 11 241126 FAIR VALUE X SUPPLIES 7 2955 FAIR VALUE 0 0 1 0 FORM 990, PART III, LINE 3 EFFECTIVE OCTOBER 1, 2021, NORTON CHILDREN'S MEDICAL GROUP AND THE UNIVERSITY OF LOUISVILLE SCHOOL OF DENTISTRY ASSUMED THE PEDIATRIC MEDICAL, AUDIOLOGY, DENTAL AND PSYCHIATRY SERVICES PROVIDED BY OPEN ARMS CHILDREN'S HEALTH. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS CIRCULATED TO THE BOARD OF DIRECTORS PRIOR TO A REGULARLY SCHEDULED MEETING, NOTING THAT THE FORM WOULD BE REVIEWED AND APPROVED AT THE NEXT MEETING AND TO CALL IF THERE ARE ANY QUESTIONS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER OR COMMITTEE MEMBER SIGNS A CONFLICT OF INTEREST STATEMENT UPON INITIAL APPOINTMENT TO THE BOARD AND ANNUALLY THEREAFTER. SIGNED STATEMENTS BY THE BOARD OF DIRECTORS ARE KEPT IN THE OFFICE OF THE PRESIDENT. FORM 990, PART VI, SECTION B, LINE 15A DEVELOPMENT OF COMPENSATION FOR THE PRESIDENT & CEO INCLUDES ALL OF THE FOLLOWING ELEMENTS: 1) REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS, PROVIDED THAT PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE SHALL NOT BE INVOLVED IN THIS REVIEW AND APPROVAL; 2) USING DATA DEEMED TO RELATE TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATION, AND MAY INCLUDE ADVICE FROM CONSULTANTS OR OTHER ADVISORS BECAUSE OF THIER EXPERIENCE AND EXPERTISE IN HELPING BOARDS OF DIRECTORS SET COMPENSATION; 3)CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DETERMINES WHETHER OR NOT TO MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTERESTS -225,219. HOTI REALTY LLC 1100 EAST MARKET STREET LOUISVILLE KY 40206 TO HOLD REAL ESTATE KY -31036 954888 THE HOME OF THE INNOCENTS INC HOTI REALTY II LLC 1100 EAST MARKET STREET LOUISVILLE KY 40206 TO HOLD REAL ESTATE KY -2103704 27612736 THE HOME OF THE INNOCENTS INC HOTI REALTY HOLDINGS INC 1100 EAST MARKET STREET LOUISVILLE KY 40206 263064281 INVESTMENT HOLDING COMPANY KY THE HOME OF THE INNOCENTS INC C 6019485 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0