2019-11-15T11:26:28-06:00 2018-12-31 351178661 BLUE & CO LLC 2650 EASTPOINT PKWY SUITE 300 LOUISVILLE KY 40223 990 2018-01-01 610663854 DISMAS CHARITIES INC DISM 5026362033 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 ADAM CONLIN CFO 5026362033 2019-11-14 1 GREG JACKSON CPA P00077314 5029923500 2019-11-14 38.109.186.2 2019-11-14 15:18:40 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6D0A70DE6E547353414EA8115BC9A089E7EDC2A8 2018 2020-03-31 21:24:44Z RAYMOND J WEIS 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 56429604 0 X DISMAS.COM X 1979 KY THE ORGANIZATION PROVIDES HALF-WAY HOUSES, RESIDENTIAL SUBSTANCE ABUSE TREATMENT PROGRAMS AND SOCIAL REHABILITATION PROGRAMS FOR EX-OFFENDERS. 11 11 1195 280 0 0 801875 316549 57805332 55746662 127241 152239 123459 209774 58857907 56425224 0 0 0 0 33609154 32930566 0 0 0 26637643 24997046 60246797 57927612 -1388890 -1502388 36963430 37029614 23533155 25167353 13430275 11862261 THE ORGANIZATION PROVIDES HALF-WAY HOUSES, RESIDENTIAL SUBSTANCE ABUSE TREATMENT PROGRAMS AND SOCIAL REHABILITATION PROGRAMS FOR EX-OFFENDERS. 0 0 51308187 55982498 PAROLEE PRISONER REHABILITATION PROVIDED 889,441 MANDAYS OF REHABILITATION DURING THE YEAR. 51308187 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 153 0 1 1195 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 GA KY NM X X ADAM CONLIN 5026362033 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 WILLIAM G FERKO DIRECTOR 1.00 X 0 0 0 THOMAS MOSS SR DIRECTOR 1.00 X 0 0 0 DON P CHRISTENSEN DIRECTOR 1.00 X 0 0 0 ARTHUR J POTTER III DIRECTOR 1.00 X 0 0 0 JAMES T SIMON DIRECTOR 1.00 X 0 0 0 JOE GUY HAGAN DIRECTOR 1.00 X 0 0 0 HENRY B LYON JR DIRECTOR 1.00 X 0 0 0 GEORGE AUGE DIRECTOR 1.00 X 0 0 0 ANTHONY KALODIMOS DIRECTOR 1.00 X 0 0 0 BRUCE KRAMER DIRECTOR 1.00 X 0 0 0 ADOLPHO RUIZ DIRECTOR 1.00 X 0 0 0 RAYMOND J WEIS PRESIDENT/CEO 55.00 5.00 X 583591 0 65221 JAN M KEMPF EXECUTIVE VICE PRESIDENT 55.00 5.00 X 417305 0 65473 ADAM CONLIN CHIEF FINANCIAL OFFICE 55.00 5.00 X 132681 0 50571 STEVE VICE VP NEW BUSINESS 49.00 1.00 X 163188 0 66527 CHUCK FERRARO SR VP - CORPORATE SERVICES 49.00 X 219001 0 76021 CHRIS SCHARFENBERGER VP INFORMATION TECHNOLOGY 39.00 1.00 X 135611 0 38034 FAITH GOOD REGIONAL VP 49.00 X 136932 0 48717 JIMMY JONES REGIONAL VP 50.00 X 118583 0 46926 JOE DRIVER REGIONAL VP 50.00 X 125642 0 31775 CATHY BELLEW REGIONAL VP 50.00 0.00 X 116558 0 45067 2149092 0 534332 12 0 1 0 KIZAN TECHNOLOGIES LLC 1831 WILLIAMSON COURT SUITE K LOUISVILLE KY 40223 INFORMATION TECHNOLOGY 689168 HOUSE ARREST SERVICES INC 16039 E NINE MILE ROAD EASTPOINTE MI 48021 MONITORING SYSTEM 435044 GAY CONSTRUCTION PO BOX 723657 ATLANTA GA 31139 CONSTRUCTION 256786 STITES & HARBISON PLLC 400 WEST MARKET STREET SUITE 1800 LOUISVILLE KY 402023352 LEGAL 224046 SATELLITE TRACKING OF PEOPLE PO BOX 639098 CINCINNATI OH 45263 MONITORING SYSTEM 196627 5 281404 35145 316549 FEES FROM GOV'T AGENCIES 900099 55746662 55746662 55746662 126177 126177 7140 0 7140 7140 7140 30442 4380 26062 26062 26062 OTHER INCOME 900099 202634 202634 202634 56425224 55982498 0 126177 1839580 1839580 24449733 23021130 1428603 3743185 3675416 67769 870272 737205 133067 2027796 1805927 221869 448729 266506 182223 43325 43325 597498 266829 330669 4490 2053 2437 1114680 781240 333440 689168 689168 6772260 6699241 73019 1369861 1128564 241297 68472 60512 7960 3069880 2625758 444122 1702897 1501575 201322 RESIDENT FOOD AND KITCH 3967580 3967580 REPAIRS AND MAINTENANCE 2681988 2503674 178314 SUPPLIES 1353259 1315099 38160 RESIDENT WELFARE AND ED 542378 542378 570581 407500 163081 57927612 51308187 6619425 0 21147 39820 8639723 11380803 14115731 14172036 115571 118906 1645045 521645 48651179 37854775 12426213 10796404 36963430 37029614 9752809 8268089 382650 254563 13397696 16644701 23533155 25167353 X 13430275 11862261 13430275 11862261 36963430 37029614 -1502388 -65626 0 X X 0 1 X 1 0 X 52092407 55574076 56414001 58607207 56063211 278750902 52092407 55574076 56414001 58607207 56063211 278750902 278750902 279765 62283 58113 88000 133317 621478 218455 129516 166887 117669 202634 835161 280207541 0.99480 0.99450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 602349 602349 25910343 19689222 6221121 20373022 16783944 3589078 1765465 1381609 383856 10796404 AMOUNT DUE TO A RELATED ORGANIZATION 16644701 16644701 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATIONS HAVE TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS, AND HAS CONCLUDED AS OF DECEMBER 31, 2018 AND 2017, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. X 1 1 X X X X X X 1 0 0 0 0 1 0 0 0 RAYMOND J WEIS PRESIDENT/CEO 500000 0 19250 0 64341 0 54000 0 11221 0 648812 0 0 0 JAN M KEMPF EXECUTIVE VICE PRESIDENT 332140 0 60693 0 24472 0 54000 0 11473 0 482778 0 0 0 ADAM CONLIN CHIEF FINANCIAL OFFICE 115005 0 21015 0 -3339 0 36484 0 14087 0 183252 0 0 0 STEVE VICE VP NEW BUSINESS 140002 0 24205 0 -1019 0 45929 0 20598 0 229715 0 0 0 CHUCK FERRARO SR VP - CORPORATE SERVICES 196627 0 34650 0 -12276 0 54000 0 22021 0 295022 0 0 0 CHRIS SCHARFENBERGER VP INFORMATION TECHNOLOGY 114106 0 20851 0 654 0 36806 0 1228 0 173645 0 0 0 FAITH GOOD REGIONAL VP 117265 0 18488 0 1179 0 38149 0 10568 0 185649 0 0 0 JIMMY JONES REGIONAL VP 101661 0 16994 0 -72 0 32502 0 14424 0 165509 0 0 0 JOE DRIVER REGIONAL VP 99451 0 19765 0 6426 0 30829 0 946 0 157417 0 0 0 CATHY BELLEW REGIONAL VP 97333 0 18400 0 825 0 30618 0 14449 0 161625 0 0 0 PART I, LINE 1A THE ORGANIZATION PURCHASED FIRST CLASS AIRFARE TO AVOID THE POSSIBILITY OF MISSING CONNECTING FLIGHTS BECAUSE OF SHORT NOTICE FOR A REQUIRED MEETING WITH THE BUREAU OF PRISONS. PART I, LINE 6 THE ORGANIZATION HAS MULTI PART INCENTIVE BONUS COMPENSATION PLANS FOR DIFFERENT CATEGORIES OF EMPLOYEES WITH THE TOTAL BONUS CAPPED AT A PERCENTAGE OF EACH EMPLOYEE'S WAGE BASE. THE PARTS ARE BASED ON FAVORABLE COMPARISON TO BUDGET AND PERFORMANCE AS WELL AS CERTAIN NON MONETARY PROGRAMMATIC RESULTS. IF THE PERFORMANCE AND PROGRAMMATIC RESULTS ARE FAVORABLE, THE EMPLOYEES RECEIVE AN ADDITIONAL PRESCRIBED PERCENTAGE OF THEIR WAGE BASE AS INCENTIVE COMPENSATION. KEVIN P WEIS SON OF RAY WEIS, PRESIDENT/CEO 55162 PARTNER IN LAW FIRM OF GOLDBERG SIMPSON, LLC WHICH THE ORGANIZATION DOES BUSINESS WITH 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS POSTED FOR ALL OF BOARD MEMBERS ON A SECURE WEB LINK PRIOR TO FILING THE 990. THE CFO ELECTRONICALLY NOTIFIES THE CHAIRMAN FIRST AND THEN ALL OTHER BOARD MEMBERS THAT THE 990 IS AVAILABLE VIA THE SECURE WEB LINK OR HARD COPY AVAILABLE IN THE CFO'S OFFICE. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE ENTIRE BOARD OF DIRECTORS AND KEY EMPLOYEES COMPLETE A CONFLICTS QUESTIONNAIRE. THEY ARE INSTRUCTED TO REPORT ANY SUBSEQUENT CONFLICTS THAT MAY ARISE DURING THE YEAR TO THE CEO. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS REVIEWED AND APPROVED PERIODICALLY BY THE COMPENSATION COMMITTEE WITH ANY MEMBER WHO MAY HAVE A CONFLICT WITH RESPECT TO THE COMPENSATION ARRANGEMENT NOT BEING INVOLVED. COMPARABLE COMPENSATION DATA FOR SIMILAR SITUATED ORGANIZATIONS IS USED. CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT ARE MADE BY THE COMMITTEE AND BECAME A PART OF THEIR RECORDS. THE COMPENSATION ARRANGEMENT RECOMMENDED BY THE COMMITTEE IS THEN PRESENTED TO THE ENTIRE BOARD OF DIRECTORS FOR APPROVAL. ADDITIONALLY, THE ORGANIZATION ENGAGED THE SERVICES OF AN OUTSIDE CONSULTING FIRM TO REVIEW THE COMPENSATION PROGRAM FOR THE CEO, THE EXECUTIVE VICE PRESIDENT (COO) WHO ARE LISTED IN PART VII. THE STUDY ALSO INCLUDED THE CFO. FORM 990, PART VI, SECTION C, LINE 19 THE DOCUMENTS, OTHER THAN THE ARTICLES OF INCORPORATION WHICH ARE AVAILABLE ON THE WEB SITE OF THE KENTUCKY SECRETARY OF STATE, LISTED ON THIS LINE ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. DISMAS CHARITIES PROPERTIES INC 2500 SEVENTH STREET ROAD LOUISVILLE KY 40208 611281657 TITLE HOLDING COMPANY KY 501(C)(2) 0 DISMAS CHARITIES FOUNDATION INC 2500 SEVENTH STREET ROAD LOUISVILLE KY 40208 611281654 FUNDRAISING KY 501(C)(3) LINE 11C, III-FI 0 0 0 1 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 DISMAS CHARITIES PROPERTIES INC D 3298004 PER AUDITED FINANCIAL STATEMENTS DISMAS CHARITIES PROPERTIES INC K 4826815 PER AUDITED FINANCIAL STATEMENTS DISMAS CHARITIES PROPERTIES INC N 101446 ESTIMATED DISMAS CHARITIES FOUNDATION INC N 101446 ESTIMATED DISMAS CHARITIES FOUNDATION INC O 101446 ESTIMATED DISMAS CHARITIES PROPERTIES INC O 101446 ESTIMATED DISMAS CHARITIES FOUNDATION INC C 281079 PER AUDITED FINANCIAL STATEMENTS