2022-02-02T15:19:50-06:00 2021-06-30 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE RD STE 1100 LOUISVILLE KY 402225187 990 2020-07-01 610445834 THE HOME OF THE INNOCENTS INC HOME 5025961000 1100 EAST MARKET STREET LOUISVILLE KY 402061874 PAUL W ROBINSON PRESIDENT & CEO 5025961000 2022-01-28 1 PAUL ROBINSON 999009999 SARAH K ANTLE P01391676 5024269660 2022-01-28 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z PAUL W ROBINSON 1100 EAST MARKET STREET LOUISVILLE KY 402061874 55061211 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 32 737 164 0 0 9024104 11800535 32382799 32592822 1144329 2030577 468356 391088 43019588 46815022 0 0 0 0 30223244 31469363 0 0 602360 15864942 17440410 46088186 48909773 -3068598 -2094751 65831769 69813046 14199034 15428723 51632735 54384323 X 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 7562691 4854042 CRISIS CARE SERVICES - RESIDENTIAL TREATMENT AND EMERGENCY SERVICES PROGRAMS THAT PROVIDE EMERGENCY AND LONG-TERM SHELTER, GROUP AND INDIVIDUAL THERAPY AND CRISIS INTERVENTION FOR CHILDREN FROM BIRTH TO AGE 18 WHO ARE VICTIMS OF ABUSE, ABANDONMENT, NEGLECT OR FAMILY CRISIS. THE PROGRAM CAN SERVE CHILDREN WHOM RECOMMIT TO THE DEPARTMENT FOR COMMUNITY BASED SERVICES, UP TO THE AGE OF 21. CHILDREN ARE ACCEPTED 24 HOURS A DAY, 365 DAYS A YEAR. RESIDENTIAL AND EMERGENCY SERVICES HAVE GROWN, OFFERING 73 BEDS IN SEVEN AGE- AND NEED-APPROPRIATE HOUSES. 6260285 3703398 OUTPATIENT SERVICES - COMPREHENSIVE PEDIATRIC OUTPATIENT PEDIATRIC CENTER (OPEN ARMS CHILDREN'S HEALTH) THAT CONSISTS OF A PEDIATRIC HEALTH CENTER AND PEDIATRIC DEVELOPMENT & THERAPY CENTER. 'THE PEDIATRIC HEALTH CENTER HAS A FULL RANGE OF SERVICES INCLUDING MEDICAL HEALTH FOR PEDIATRICS, INTEGRATED BEHAVIORAL HEALTH, REFUGEE CLINIC, PEDIATRIC DENTAL CLINIC, PHARMACY, CHILD PSYCHIATRY, AND AUDIOLOGY SERVICES. BEHAVIORAL HEALTH SERVICES FOR CHILDREN AGES 2 THROUGH 18, AND THEIR FAMILIES, INCLUDING PSYCHOLOGICAL TESTING, AS WELL AS INDIVIDUAL AND FAMILY THERAPY, PSYCHIATRIC ASSESSMENT, TREATMENT AND MEDICATION MANAGEMENT. 23169870 22125613 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 WITH SHORT OR LONG-TERM CARE, AS WELL AS RESPITE CARE FOR FAMILIES WHO ARE CARING FOR THEIR MEDICALLY FRAGILE CHILDREN AT HOME. 1727295 1262642 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. 364079 OTHER PROGRAM SERVICES - SCHOOL LUNCH PROGRAM AND MISCELLANEOUS INCOME TO SUPPORT OTHER PROGRAM ACTIVITIES. 3484483 647127 HOME-TO HOME SERVICES INCLUDE A RANGE OF DIFFERENT SERVICES:-MULITSYSTEMIC THERAPY (MST) WHICH FOCUSES ON THE ENTIRE ECOLOGY OF YOUTHS' LIVES, ADDRESSING MULITPLE FACTORS THAT CONTRIBUE TO ANTISOCIAL BEHAVIOR, INCLUDING FACTORS AT THE FAMILY, SCHOOL AND COMMUNITY LEVELS. MST TYPICALLY TARGETS CHRONIC, VIOLENT AND SUBSTANCE USING YOUTH, AGES 12-17, AT HIGH RISK OF (OR RETURNING FROM) OUT-OF-HONE 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. -PERSON CENTERED SERVICES FOR RECIPIENTS WITH DIAGNOSES OF INTELLECTUAL, DEVELOPMENTAL OR FUNCTIONAL DISABILITIES WHO REQUIRE A PROTECTED ENVIRONMENT WHILE LEARNING LIVING SKILLS, EDUCATIONAL EXPERIENCES, AND AWARENESS OF THEIR ENVIRONMENT. -SERVICE COORDINATION, 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, SUPPORT 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. 5211778 2273848 42204624 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 35 0 1 737 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 TONY GEORGES 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 HOWARD HOLLOMAN IMMEDIATE PAST CHAIR 2.00 X 0 0 0 REMY NOBLE CHAIRPERSON 2.00 X 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 RHODES BRATCHER DIRECTOR 2.00 X 0 0 0 BRAD ENNIS DIRECTOR 2.00 X 0 0 0 MARY LYNN THIENEMAN-LEGEL 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 VICE CHAIR 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 ANNETTE MANIAS DIRECTOR 2.00 X 0 0 0 TODD MOORADIAN DIRECTOR 2.00 X 0 0 0 STEPHEN READY DIRECTOR 2.00 X 0 0 0 BRIAN HART DIRECTOR 2.00 X 0 0 0 STEVEN HEILMAN DIRECTOR 2.00 X 0 0 0 REBECCA HOOPER DIRECTOR 2.00 X 0 0 0 ARMAND JUDAH DIRECTOR 2.00 X 0 0 0 TIM 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 PAUL W ROBINSON PRESIDENT/CEO 45.00 X 278322 0 8598 DAVID MCDONALD CHIEF FINANCIAL OFFICER 45.00 X 160153 0 6694 MATTHEW GAUCK PHARMACY MANAGER 45.00 X 141505 0 6134 MANASA MUSUNRI PSYCHIATRIST 45.00 X 329160 0 4897 SUSAN VEECH CHEIF OPERATING OFFICER 45.00 X 130676 0 4817 LYDIA BELL CHIEF STRATEGY OFFICER 45.00 X 130219 0 4873 UDAY BAHUNUTULA PEDIATRIC DENTIST 45.00 X 202803 0 7050 1372838 0 43063 20 0 1 0 NORTON MEDICAL 200 E CHESTNUT ST LOUISVILLE KY 40202 MEDICAL SERVICES 813090 BRIGHTSTAR 406 BLANKENBAKER PKWY STE G LOUISVILLE KY 40243 TEMPORARY LABOR 655008 CORVUS JANITORIAL SERVICES 11900 PLANTSIDE DR STE F LOUISVILLE KY 40299 CLEANING/JANITORIAL SERVICES 404303 CERIDIAN HCM INC 3311 EAST OLD SHAKOPEE ROAD MINNEAPOLIS MN 55425 PAYROLL/E-BENEFIT PROCESSING 264160 CPA LAB PO BOX 538373 ATLANTA GA 30353 LAB TESTING 198591 7 97223 252320 7031428 4419564 215845 11800535 PEDIATRIC CONVALESCENT CENTER 900099 22125613 22125613 CRISIS CARE SERVICES 900099 4854042 4854042 OUTPATIENT SERVICES 900099 3703398 3703398 THERAPEUTIC LOVING FOSTER CARE 900099 1262642 1262642 HOME TO HOME SERVICES 900099 647127 647127 32592822 440221 440221 39295 0 39295 39295 39295 9824259 8233903 1590356 1590356 1590356 0 252320 12286 -12286 -12286 SCHOOL LUNCH PROGRAM 900099 267232 267232 MISCELLANEOUS INCOME 900099 96847 96847 0 364079 46815022 32956901 0 2057586 484485 121121 363364 25351331 22177297 2831722 342312 287973 247942 34433 5598 3375858 2835645 480125 60088 1969716 1648767 290652 30297 54745 54745 43210 43210 65995 65995 2498801 2251140 227059 20602 139729 49743 67531 22455 915502 752 914750 1202491 1122611 69187 10693 25449 24997 374 78 43859 40892 2527 440 3438321 3238407 170151 29763 621147 579885 35739 5523 SUPPLIES 3678539 3675618 1039 1882 CONTRACT SERVICES 895502 707150 153148 35204 RESIDENT EXPENSES 713341 712480 769 92 FOSTER PARENT EXPENSE 649542 649542 2454237 2120635 296269 37333 48909773 42204624 6102789 602360 2522713 1812497 2167858 1448557 2766213 3233930 127717 155746 530761 743848 75508426 40629846 37055442 34878580 18965457 25459921 150380 150380 1545228 1929587 65831769 69813046 3664630 4005915 1489287 4350000 2975893 967909 6069224 6104899 14199034 15428723 X 47021242 49679543 4611493 4704780 51632735 54384323 65831769 69813046 X -2094751 4615582 230757 X 0 1 X 1 1 1 X 5218571 6326055 5930049 9024104 11800535 38299314 5218571 6326055 5930049 9024104 11800535 38299314 38299314 520453 569088 603383 509032 479515 2681471 58192 62381 53493 174066 309478 588466 302118 344967 364079 1909108 43063959 155944442 0.88940 0.86970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 270 0 0 1 36000 36270 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. 20647158 1575574 6747683 1598036 27372379 19875700 6975 796483 32000 20647158 22357190 44000 2138193 4663683 19875700 21062612 358049 1635039 698510 22357190 19812313 161676 2392668 1304045 21062612 0.89080 0.10920 1 0 6326339 6326339 51684447 27413617 24270830 17497640 13216229 4281411 34878580 PATIENTS' DEPOSITS 85414 NOTES PAYABLE TO RELATED PARTY 6019485 6104899 X 51607652 4615582 243043 4858625 46749027 65995 65995 46815022 48856064 12286 12286 48843778 65995 65995 48909773 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, 2021 AND 2020, 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 12,286. CHANGE IN VALUE OF BENEFICIAL INTERESTS 230,757. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF FUNDRAISERS SHOWN GROSS ON AUDITED FINANCIAL STATEMENTS 12,286. HEROES OF THE HOME 236290 236290 9907 2 16030 16030 2379 252320 252320 12286 12286 -12286 X X X 0 0 0 0 0 0 0 1 0 MANASA MUSUNRI PSYCHIATRIST 329160 0 0 0 0 0 4361 0 536 0 334057 0 0 0 PAUL W ROBINSON PRESIDENT/CEO 247391 0 23831 0 7100 0 4065 0 4533 0 286920 0 0 0 UDAY BAHUNUTULA PEDIATRIC DENTIST 202803 0 0 0 0 0 3039 0 4011 0 209853 0 0 0 DAVID MCDONALD CHIEF FINANCIAL OFFICER 155153 0 5000 0 0 0 2399 0 4295 0 166847 0 0 0 PART I, LINE 7 BONUS COMPENSATION BASED ON OPERATIONAL IMPROVEMENTS AND MAINTAINING EXPENSES WITHIN BUDGET CONSTRAINTS. X 8 212069 FAIR VALUE X PRINTING SERVICES 1 2500 FAIR VALUE X OTHER GOODS 6 1276 FAIR VALUE 0 0 1 0 FORM 990, PART III, LINE 3 THE HOME CEASED PROVIDING HOME TO HOME SERVICES IN SOUTHERN INDIANA AND REHAB SERVICES DURING THE YEAR ENDED JUNE 30, 2021. 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 230,757. HOTI REALTY LLC 1100 EAST MARKET STREET LOUISVILLE KY 40206 TO HOLD REAL ESTATE KY -31390 985924 THE HOME OF THE INNOCENTS INC HOTI REALTY II LLC 1100 EAST MARKET STREET LOUISVILLE KY 40206 TO HOLD REAL ESTATE KY -2102786 29683358 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