2018-05-14T09:42:12-05:00 2017-06-30 043000523 O'CONNOR & DREW PC 25 BRAINTREE HILL OFC PK SUITE 102 BRAINTREE MA 02184 990 2016-07-01 411322686 INFACT DBA CORPORATE ACCOUNTABILITY INTERNATIONAL INFA 6176952525 10 MILK STREET SUITE 610 BOSTON MA 02108 PATRICIA LYNN EXECUTIVE DIRECTOR 6176952525 2018-05-10 1 DAVID A DIIULIS P00303577 6174711120 2018-05-10 2016 2022-09-23 18:48:47Z PATRICIA LYNN 10 MILK STREET SUITE 610 BOSTON MA 02108 6311974 0 X STOPCORPORATEABUSE.ORG X 1978 MN THE ORGANIZATION AND ITS MEMBERS WORK TOGETHER TO BUILD A SUSTAINABLE WORLD. 11 10 62 47 0 0 5735452 6303288 222 8679 68 7 0 0 5735742 6311974 93540 115505 0 0 3343961 3715280 52091 72399 257530 2436867 2414137 5926459 6317321 -190717 -5347 2892778 2935933 412282 460784 2480496 2475149 EDUCATING PEOPLE ABOUT THE DANGERS OF LIFE-TREATENING MISCONDUCT BY TRANSNATIONAL CORPORATIONS IN SUPPORT OF DEMOCRATIC INSTITUTIONS AND A JUST SOCIETY. 0 0 5818951 115505 8679 SINCE 1977 CORPORATE ACCOUNTABILITY INTERNATIONAL AND ITS MEMBERS HAVE WORKED TOGETHER TO BUILD A SUSTAINABLE WORLD. THE ORGANIZATION RUNS ITS PUBLIC EDUCATION CAMPAIGNS TO CURB CORPORATE ABUSE AND TO PROTECT PUBLIC HEALTH AND THE ENVIRONMENT WHILE STRENGTHENING DEMOCRATIC INSTITUTIONS. 5818951 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 23 0 62 1 0 1 CO 0 0 0 0 0 0 X 11 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 1 1 1 0 AL AK AZ AR CA CO CT FL GA HI IL IN KS KY ME MD MA MI MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X PATRICIA LYNN 6176952525 10 MILK STREET SUITE 610 BOSTON MA 02108 KELLE LOUAILLIER PRESIDENT 50.00 X X 153732 0 6299 TJ BOISSEAU MEMBER 3.00 X 0 0 0 WENDY FASSETT SECRETARY 3.00 X 0 0 0 JAN HESTER TREASURER 3.00 X X 0 0 0 SARAH HODGDON MEMBER 3.00 X 0 0 0 MARCIA LEVINE VICE-CHAIR 3.00 X X 0 0 0 KIM MILFORD CHAIR 3.00 X X 0 0 0 MARTHA NEWELL MEMBER 3.00 X 0 0 0 AKINBODE OLUWAFEMI MEMBER 3.00 X 0 0 0 BOBBY RAMAKANT MEMBER 3.00 X 0 0 0 CHARTIS LANGMAID TEBBETTS MEMBER 3.00 X 0 0 0 PATRICIA LYNN EXECUTIVE DIRECTOR 50.00 X 118442 0 6299 272174 0 12598 2 0 1 0 MAL WARWICK ASSOCIATES 2550 NINTH STREET BERKELEY CA 94710 OUTREACH/EDUCATION/DIRECT MAIL 549081 BIG DUCK 20 JAY STREET STE 524 BROOKLYN NY 11201 OUTREACH/EDUCATION/STRATEGY 130558 2 6303288 454318 6303288 SALES 519100 8679 8679 8679 7 7 6311974 0 0 8686 115505 115505 284772 265159 12704 6909 2852466 2656634 126850 68982 65384 60837 2480 2067 256181 238366 9718 8097 256477 239023 10465 6989 9000 9000 6080 6080 72399 72399 602307 590351 693 11263 16012 16012 53739 15591 37643 505 71923 67417 1931 2575 627049 588447 16544 22058 281266 220902 12804 47560 85917 73926 6585 5406 35558 32002 1778 1778 18983 18983 MEDIA AND EDUCATION 501435 501435 EQUIPMENT RENTAL AND MA 56268 55883 165 220 PUBLICATIONS 23103 23055 48 SUPPLIES 21009 19855 480 674 4488 4488 6317321 5818951 240840 257530 X 1737563 1806800 1873 4820 964006 970535 3850 3850 525875 377478 183955 148397 1531 1531 2892778 2935933 134714 163565 164280 209747 113288 87472 412282 460784 X 1383834 1352110 1096662 1123039 2480496 2475149 2892778 2935933 -5347 0 X X 0 1 X 1 0 X 5683695 4676631 5674284 5735452 6303288 28073350 5683695 4676631 5674284 5735452 6303288 28073350 2653021 25420329 1038 3973 74 68 7 5160 14347 27888 1353 222 8679 52489 28130999 57649 0.90360 0.89220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4418 1662 6080 6311241 6317321 465866 116467 0 0 399431 397226 446323 465866 1708846 2563269 3667 2587 5681 6080 18015 99858 99307 111581 116467 427213 640820 3445 2523 3397 4418 13783 SCHEDULE C, PART I-A, LINE 1 THE ORGANIZATION FROM TIME TO TIME MAY CONTACT LEGISLATORS WITH RESPECT TO PROPOSED LAWS THAT IMPACT TRANSPARENCY WITH RESPECT TO CORPORATE DISCLOSURE. 169958 115738 54220 355917 261740 94177 148397 X 6311974 0 6311974 0 6311974 6317321 0 6317321 0 6317321 PART X, LINE 2: GENERALLY ACCEPTED ACCOUNTING PRINCIPLES PRACTICED IN THE UNITED STATES OF AMERICA REQUIRE AN ENTITY TO ASSESS THE PROBABILITY THAT A TAX POSITION HAS A 'MORE LIKELY THAN NOT' (MLTN) SUSTAINABILITY AFTER REVIEW BY TAX AUTHORITIES. IF A TAX POSITION IS DEEMED NOT TO MEET THIS THRESHOLD, ANY UNRECOGNIZED TAX BENEFITS AND COSTS ARE ESTIMATED AND RECOGNIZED. INTEREST AND PENALTIES, IF ANY, RELATED TO ASSESSMENTS BY TAX AUTHORITIES WILL BE CLASSIFIED AS A COMPONENT OF INTEREST EXPENSE AND OTHER EXPENSE, RESPECTIVELY, IN THE STATEMENT OF ACTIVITIES. A TAX POSITION MAY BE CONSIDERED AS TAKEN ANY TIME A TAXPAYER CHOOSES AMONGST ALTERNATIVES THAT AFFECT THE AMOUNT OF THEIR TAX OBLIGATIONS AND INCLUDE FOR EXAMPLE: TAX EXEMPT STATUS; STATUS AS A PASS-THROUGH ENTITY (S CORPORATIONS); DECISIONS MADE IN THE PROCESS OF CONFORMING WITH TAX LAWS; DECISIONS NOT TO FILE IN CERTAIN JURISDICTIONS; ALLOCATION OF INCOME BETWEEN JURISDICTIONS AND THE CHARACTERIZATION OF INCOME OR EXPENSES. TAX RETURNS ARE ROUTINELY OPEN FOR REVIEW BY THE TAX AUTHORITIES FOR THREE YEARS FROM THEIR DUE DATE. IN CERTAIN CIRCUMSTANCES THE STATUTE OF LIMITATIONS MAY REMAIN OPEN INDEFINITELY. THE ORGANIZATION HAS BEEN NOTIFIED BY THE INTERNAL REVENUE SERVICE THAT IT MEETS THE QUALIFICATIONS TO BE CLASSIFIED AS A TAX EXEMPT ENTITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. SINCE THE CONTINUANCE OF THIS STATUS IS BASED UPON CONTINUING QUALIFICATION, THE ORGANIZATION HAS IDENTIFIED THIS AS A TAX POSITION. HOWEVER, IT HAS DETERMINED THAT THIS TAX POSITION MEETS MLTN SUSTAINABILITY AND DOES NOT RESULT IN AN UNCERTAINTY REQUIRING RECOGNITION. THE ORGANIZATION HAS ALSO BEEN CLASSIFIED AS AN ENTITY THAT IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF 509(A) AND QUALIFIES FOR DEDUCTIBLE CONTRIBUTIONS AS PROVIDED IN SECTION 170(B)(1)(A)(VI). 1 NIGERIA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 110119 BANGLADESH 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 777 KENYA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 1601 UGANDA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 1662 PHILIPPINES 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 1346 COLOMBIA 1 1 PROGRAM SERVICES PUBLIC EDUCATION CAMPAIGNS TO PROTECT PUBLIC HEALTH 26914 1 1 0 0 1 1 142419 0 142419 NIGERIA TO SUPPORT THE ORGANIZATION'S WATER CAMPAIGN IN LAGOS, NIGERIA. 110119 WIRE TRANSFER 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION CONDUCTS OPERATIONS OUTSIDE THE UNITED STATES IN TWO FORMS: (1) THE OPERATION OF A COLOMBIA OFFICE AND (2) GRANTS PROVIDED TO FOREIGN ORGANIZATIONS. THE ORGANIZATION HAS INTERNAL PROCEDURES IN PLACE TO MONITOR FUNDS EXPENDED BY THE COLOMBIA OFFICE AND GRANT FUNDS PROVIDED TO FOREIGN ORGANIZATIONS. MANAGEMENT OF THE ORGANIZATION APPROVES AND REVIEWS SUPPORTING DOCUMENTATION FOR ALL COLOMBIA OFFICE EXPENDITURES. THE ORGANIZATION'S MANAGEMENT CONTINUOUSLY MONITORS FOREIGN ORGANIZATIONS RECEIVING GRANTS AND REQUIRES FINANCIAL REPORTINGS TO SUBSTANTIATE THE UTILIZATION OF GRANT FUNDS; THE ORGANIZATION ALSO RESERVES THE RIGHT TO REQUEST SUPPORTING DOCUMENTATION IN THE EVENT OF QUESTIONED EXPENDITURES. PART I, LINE 3: THE ORGANIZATION CONDUCTS OPERATIONS OUTSIDE THE UNITED STATES IN TWO FORMS: (1) THE OPERATION OF A COLOMBIA OFFICE AND (2) GRANTS PROVIDED TO FOREIGN ORGANIZATIONS. REGARDING THE COLOMBIA OFFICE, THE ORGANIZATION ACCOUNTS FOR EXPENDITURES AS INCURRED. REGARDING GRANTS PROVIDED TO FOREIGN ORGANIZATIONS, THE ORGANIZATION RECORDS EXPENDITURES WHEN THE GRANTS ARE AWARDED AND FUNDS ARE REMITTED TO THE FOREIGN ORGANIZATION. X X X X X 1 MAL WARWICK ASSOCIATES 2550 NINTH STREET 103 BERKELEY CA 94710 PROSPECTING 0 161646 61009 100637 MAL WARWICK ASSOCIATES 2550 NINTH STREET 103 BERKELEY CA 94710 DIRECT MAIL 0 43471 11390 32081 205117 72399 132718 X 0 0 0 0 0 0 0 0 0 KELLE LOUAILLIER PRESIDENT 153732 0 0 0 0 0 0 0 6299 0 160031 0 0 0 X 36 454318 FAIR MARKET VALUE 0 0 1 PART I, LINE 32B: THE ORGANIZATION UTILIZES A FINANCIAL SERVICES FIRM TO SELL SECURITIES CONTRIBUTED TO THE ORGANIZATION IN ORDER TO CONVERT THE SECURITIES TO CASH. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE FINANCE DIRECTOR AND THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR TOP OFFICIAL: THE PRESIDENT IS EVALUATED ON AN ANNUAL BASIS BY THE ORGANIZATION'S BOARD OF DIRECTORS. COMPENSATION PROCESS FOR OFFICERS: COMPENSATION IS BASED ON A SALARY SCALE WHICH IS BASED ON RESPONSIBILITIES, EXPERIENCE, AND PERFORMANCE ON A REGULAR, ONGONIG, AND ANNUAL BASIS. THE SCALE WAS APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE PROVIDED TO INTERESTED PARTIES UPON THE APPROVAL OF THE EXECUTIVE DIRECTOR AND GOVERNANCE DOCUMENTS TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A FINANCE AND AUDIT COMMITTEE WHOSE PURPOSE IS THE OVERSIGHT AND REVIEW OF THE AUDITED FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDIT FIRM. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.