2016-05-13T17:00:35-05:00 2015-06-30 942513310 LAUTZE & LAUTZE 303 SECOND STREET SUITE 950N SAN FRANCISCO CA 94107 990 2014-07-01 237450840 SOVEREIGN MILITARY ORDER OF MALTA WESTERN ASSOCIATION-USA SOVE 4157884550 465 CALIFORNIA STREET NO 818 SAN FRANCISCO CA 941041820 JOHN MADDEN TREASURER 4157884550 2016-05-13 1 CHRISTINA HO P01234239 4155436900 2014 2016-08-17 19:52:53Z JOSEPH F CONTADINO 465 CALIFORNIA STREET NO 818 SAN FRANCISCO CA 941041820 6000045 0 X WWW.ORDEROFMALTAWESTERN.ORG X 1953 CA UPHOLDING HUMAN DIGNITY AND CARING FOR PEOPLE IN NEED. 18 18 9 713 0 0 4112541 3849556 56233 0 240878 646696 37213 74674 4446865 4570926 1621065 1580839 0 0 457100 603864 35000 0 243943 1832289 1761625 3945454 3946328 501411 624598 7862166 8137389 81986 130384 7780180 8007005 X TO PROMOTE THE GLORY OF GOD, THROUGH ASSISTING WITH THE SPIRITUAL DEVELOPMENT OF ITS MEMBERS AND CARRYING OUT ITS CHARITABLE WORKS FOR THE SICK, THE NEEDY, AND THE REFUGEES, WITHOUT DISTINCTION, RACE, CREED, OR AGE. 0 0 767800 767800 HOSPITALLER PROGRAM: THE HOSPITALLER COMMITTEE CONSISTS OF ABOUT 25 MEMBERS AND IS RESPONSIBLE FOR RECOMMENDING THE AMOUNT OF EACH HOSPITALLER GRANT ACCORDING TO THE FOLLOWING PROCESS: EACH CHARITY SUBMITS A GRANT REQUEST FOR A SPECIFIC AMOUNT OF MONEY AND PURPOSE. THE REQUEST INCLUDES A DESCRIPTION OF THE ORGANIZATION'S ACTIVITIES AND THEIR LATEST FINANCIAL STATEMENTS. ALL REQUESTS ARE REVIEWED BY THE COMMITTEE IN ACCORDANCE WITH THE GUIDELINES APPROVED BY THE BOARD OF DIRECTORS, WHICH REVIEWS AND APPROVES ALL GRANTS. THE PURPOSE OF THE HOSPITALLER PROGRAM IS TO AID ORGANIZATIONS DIRECTLY SERVING THE VARIOUS NEEDS OF THE SICK AND THE POOR. 1152578 LOURDES PILGRIMAGE: THE ANNUAL PILGRIMAGES TO THE SHRINE OF OUR LADY IN LOURDES, FRANCE INVOLVE ABOUT 320 PEOPLE. THE MEMBERS AND A FEW VOLUNTEERS SERVE APPROXIMATELY 50 SICK INDIVIDUALS AND THEIR COMPANIONS FOR 8 DAYS. THE GOAL OF THE PILGRIMAGE IS TO PROVIDE AN EXPERIENCE THAT WILL RESULT IN THE VERY SICK (PERHAPS TERMINALLY) FINDING SPIRITUAL RELIEF AND PEACE. THERE IS ALSO A YOUTH PROGRAM TO LOURDES TO INSTILL A SENSE OF CHARITY AND SERVICE TO THE LESS FORTUNATE IN HIGH SCHOOL AGE CHILDREN. 59034 THE PARISH NURSE PROGRAM PROVIDES MEDICAL AND SPIRITUAL SUPPORT TO THE HOMEBOUND SICK - THOSE UNABLE TO ATTEND REGULAR CHURCH SERVICES. 1093879 813039 74674 GRANTS TO ORGANIZATIONS AIDING THE AGED, THE DISABLED, THE DISADVANTAGED, THE SICK AND THE POOR AND DIRECT ASSISTANCE TO THOSE IN THESE CATEGORIES. 1093879 813039 74674 3073291 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 9 1 0 0 0 0 0 1 1 0 0 0 0 X 18 18 0 0 0 0 1 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 CA X ANGELO PIRRI 4157884550 465 CALIFORNIA ST SUITE 818 SAN FRANCISCO CA 941041820 JOSEPH F CONTADINO PRESIDENT 26.00 X X 0 0 0 RICHARD GRANT CHANCELLOR 12.00 X X 0 0 0 ANGELO PIRRI TREASURER 1.00 X X 0 0 0 GEORGEANN R FANNON SECRETARY 7.00 X X 0 0 0 ARTHUR C CARMICHAEL DIRECTOR 5.00 X 0 0 0 JOHN CHRISTIAN DIRECTOR 5.00 X 0 0 0 CHRISTOPHER ALDERS DIRECTOR 5.00 X 0 0 0 JOHN COTTER DIRECTOR 5.00 X 0 0 0 MARLENE DEVOTO DIRECTOR 5.00 X 0 0 0 JANET FEELEY DIRECTOR 5.00 X 0 0 0 RICHARD FERRY DIRECTOR 5.00 X 0 0 0 NANCY IREDALE DIRECTOR 5.00 X 0 0 0 RALPH LINZMEIER DIRECTOR 5.00 X 0 0 0 EDWARD MCANIFF DIRECTOR 5.00 X 0 0 0 JEANNE LYONS-O'BRIEN DIRECTOR 5.00 X 0 0 0 KEN R OLSEN DIRECTOR 5.00 X 0 0 0 JILL K ORTIZ DIRECTOR 5.00 X 0 0 0 PATRICK POWERS DIRECTOR 5.00 X 0 0 0 JAMES KAISER EXECUTIVE DIRECTOR 40.00 X 51210 0 0 JOHN PORTER EXECUTIVE DIRECTOR SPECIAL PROJECTS 40.00 X 104882 0 0 156092 0 0 1 0 0 0 0 3849556 112699 3849556 361070 361070 1714745 1429119 285626 285626 285626 OTHER INCOME 999999 74674 74674 74674 4570926 74674 0 646696 1165355 1165355 415484 415484 156092 88192 67900 324066 43833 193828 86405 22175 4388 13824 3963 61160 17216 43944 40371 4388 22965 13018 634 634 27500 27500 15000 15000 4073 4073 195972 134990 50680 10302 39768 6315 33453 90670 90670 1169686 1148982 20704 1738 1738 29275 29275 ROBES, MEDALS, ETC. 65091 51659 3177 10255 LUNCH, DINNER, ETC. 44699 36641 8058 BOOKS, SUBSCRIPTIONS 36176 27297 723 8156 MISC. 26342 18958 7384 0 15001 15001 3946328 3073291 629094 243943 804750 675468 120322 2168 2168 98360 22524 8688 7146 3280 1542 6953608 7315365 7862166 8137389 81986 130384 81986 130384 X 1861715 1959505 1272302 1272302 4646163 4775198 7780180 8007005 7862166 8137389 624598 -397773 0 X X 0 0 1 0 X 3168456 2717822 3663366 4112541 3849556 17511741 3168456 2717822 3663366 4112541 3849556 17511741 126196 17385545 144214 107660 129781 154687 361070 897412 18409153 0.94440 0.93800 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5610544 129035 36566 5776145 4678656 371482 769406 209000 5610544 4494163 200 374593 190300 4678656 4668520 200 15743 190300 4494163 4621405 3100 240655 196641 4668519 0.83000 0.17000 0 0 8688 7146 1542 1542 X PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT PROGRAMS OFFERED BY THE ORDER. THESE PROGRAMS ARE DESIGNED TO ASSIST THE SICK OR POOR AND TO FEED THE HUNGRY. PART X, LINE 2: THE ORDER IS A QUALIFIED ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CALIFORNIA FRANCHISE TAXES UNDER SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE. THE ORDER HAS ADOPTED THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN, OR EXPECTED TO BE TAKEN, IN A TAX RETURN AND REQUIRES THE AFFIRMATIVE EVALUATION THAT IS MORE-LIKELY-THAN-NOT, BASED ON THE TECHNICAL MERITS OF A TAX POSITION, THAT AN ENTERPRISE IS ENTITLED TO ECONOMIC BENEFITS RESULTING FROM TAX POSITIONS TAKEN IN INCOME TAX RETURNS. FOR TAX EXEMPT ENTITIES, FAVORABLE TAX STATUS ITSELF IS DEEMED TO BE AN UNCERTAINTY, AS EVENTS COULD POTENTIALLY OCCUR TO JEOPARDIZE THEIR TAX EXEMPT STATUS. IF A TAX POSITION DOES NOT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD, THE BENEFIT OF THAT POSITION IS NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. THIS STANDARD ALSO REQUIRES ORGANIZATIONS TO DISCLOSE ADDITIONAL QUANTITATIVE ADN QUALITATIVE INFORMATION IN THEIR FINANCIAL STATEMENTS ABOUT UNCERTAIN TAX POSITIONS. THE ORDER'S EVALUATION ON JUNE 30, 2015 REVEALED NO TAX POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. THE 2012 THROUGH 2014 TAX YEARS REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. IN ADDITION, THE 2011 THROUGH 2014 TAX YEARS REMAIN SUBJECT TO EXAMINATION BY THE CALIFORNIA FRANCHISE TAX BOARD. THE ORDER DOES NOT BELIEVE THAT ANY REASONABLY POSSIBLE CHANGES WILL OCCUR WITHIN THE NEXT TWELVE MONTHS THAT WILL HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. 1 EUROPE 0 0 LOURDES PILGRIMAGE RELIGIOUS, HEALING 1033595 0 0 0 0 0 0 1033595 0 1033595 CARIBBEAN HAITI HOSPITAL 20000 EUROPE (ITALY - HEADQUARTERS) DAILY OPERATIONS 300484 MIDDLE EAST BETHLEHEM HOSPITAL 80000 MIDDLE EAST LEBANON HOSPITAL 15000 4 0 0 0 0 0 0 PART I, LINE 2: ALL OF THESE PROGRAMS ARE RUN BY THE ORDER OF MALTA INTERNATIONAL GROUPS. DURING THE 900 YEARS OF THE ORDER'S EXISTANCE, THE ORDER HAS ESTABLISHED A NUMBER OF HOSPITALS AND CLINICS FOR SERVING THE NEEDS OF THE POOR AND SICK AROUND THE WORLD. 1 BISHOP GALLEGOS MATERNITY HOME 680315971 501(C)(3) 5000 MATERNITY HOME FOR WOMEN MARY HEALTH OF THE SICK 952299398 501(C)(3) 5000 ASSIST THE POOR & SICK OUR LADY OF MT CARMEL 941658203 501(C)(3) 5000 ASSIST THE POOR & SICK ANDRE HOUSE 860717841 501(C)(3) 9000 FOOD & CLOTHING FOR POOR CATHOLIC CHARITIES PHOENIX 530196617 501(C)(3) 10000 FOOD FOR THE POOR HOSPITALLER FOUNDATON OF CALIFORNIA 953299706 501(C)(3) 10000 ASSIST THE ELDERLY POVERELLO HOUSE TUCSON 273500868 501(C)(3) 10000 FOOD FOR THE POOR ST FRANCIS CENTER-REDWOOD CITY 943052056 501(C)(3) 10000 ASSIST THE POOR ST FRANCIS HOUSE - SEATTLE 910923112 501(C)(3) 10000 ASSIST THE HOMELESS THE INSTITUTE FOR HUMAN SERVICES 990199107 501(C)(3) 10000 FOOD SERVICES MISSION OF MERCY-ARIZONA MOBILE CLINIC 860704883 501(C)(3) 12500 MOBILE MEDICAL CLINIC SVDP OF MARIN 941207701 501(C)(3) 12500 ASSIST THE POOR SVDP - CATHERINE'S CENTER 941375833 501(C)(3) 14500 WOMENS SERVICES CATHOLIC CHARITIES ST CLARA 942762269 501(C)(3) 15000 ELDERLY SERVICES CIRCLE THE CITY 262420730 501(C)(3) 15000 MEDICAL ASSISTANCE FOR POOR HOLY FAMILY DAY HOME 941156492 501(C)(3) 15000 SHELTER & ASSISTANCE FOR POOR KINO BORDER INITIATIVE 263623357 501(C)(3) 15000 SERVICES FOR THE POOR MOST HOLY REDEEMER 941156774 501(C)(3) 15000 FOOR FOR POOR & SICK RAD CAMP INC 464555223 501(C)(3) 15000 FOOD SERVICES SOLANUS CASEY CENTER 910567738 501(C)(3) 15000 HOMELESS ASSISTANCE ST FELIX PANTRY 850407376 501(C)(3) 15000 FOOD FOR THE POOR SVDP OF ALAMEDA CO 941156493 501(C)(3) 15000 ASSIST THE POOR SANTA TERESITA MANOR 951878859 501(C)(3) 16000 MEDICAL ASSISTANCE FOR POOR MARTHA'S KITCHEN 912091094 501(C)(3) 17000 FOOD ASSISTANCE FOR POOR SVDP - MONTEREY 770520525 501(C)(3) 17500 ASSIST WORKING THE POOR CASA TERESA 953251986 501(C)(3) 20000 MATERNITY HOME FOR WOMEN CATHEDRAL OUTREACH PROGRAM 912090717 501(C)(3) 20000 HOMELESS ASSISTANCE SOJOURNER CENTER PHOENIX 942465081 501(C)(3) 20000 POOR WOMEN ASSISTANCE ST MARY'S CENTER - OAKLAND 680172229 501(C)(3) 20000 ASSIST THE ELDERLY SVDP - ORANGE CO 320362611 501(C)(3) 20000 ASSIST THE POOR SVDP OF SAN FRANCISCO 941571017 501(C)(3) 20000 ASSIST THE POOR SVDP OZANAM MANOR 860096789 501(C)(3) 20000 HOMELESS ASSISTANCE SVDP SAN MATEO 941375833 501(C)(3) 20000 FOOD FOR THE POOR TALLER SAN JOSE 593816355 501(C)(3) 20000 JOB TRAINING FOR POOR WELLSPRING WOMEN'S CENTER 911752615 501(C)(3) 20000 ASSISTANCE FOR WOMEN MATT TALBOT CENTER 911585652 501(C)(3) 22500 HEALTHCARE SERVICES SACRED HEART SHELTER 911585652 501(C)(3) 22500 HOMELESS ASSISTANCE INN VISION SHELTER NETWORK 770160469 501(C)(3) 23000 ASSISTANCE FOR THE POOR CATHOLIC CHARITIES O C 953031389 501(C)(3) 25000 FOOD FOR POOR JEANNE JUGAN RESIDENCE 941156552 501(C)(3) 25000 ASSIST THE POOR MARY'S KITCHEN 330592109 501(C)(3) 25000 FOOD FOR POOR MERCY HOUSE 330315864 501(C)(3) 25000 ASSISTANCE FOR THE POOR MERCY RETIREMENT & CARE CENTER 941156579 501(C)(3) 25000 ASSIST THE POOR & SICK LITTLE SISTERS OF THE POOR 951972847 501(C)(3) 27000 ASSIST THE POOR ST FRANCIS CENTER-LOS ANGELES 954479271 501(C)(3) 27000 ASSIST THE POOR ORDER OF MALTA LA CLINIC 953532418 501(C)(3) 155000 HEALTHCARE SERVICES MALTESER INTERNATIONAL 237095245 501(C)(3) 50000 DISASTER RELIEF ORDER OF MALTA NOR CAL CLINIC 205969389 501(C)(3) 155000 HEALTHCARE SERVICES MENTAL HEALTH CLINIC 910567738 501(C)(3) 25000 HEALTHCARE SERVICES PART I, LINE 2: THE ORDER PERFORMS DUE DILIGENCE TO ENSURE THAT THEIR RECIPIENTS ARE U.S. REGISTERED CHARITIES (REQUIRED TO BE A 501(C)(3) ENTITY, HAVE AN EIN#, AND FILE A 990 RETURN, ETC.). GRANT REQUEST FORMS MUST BE SENT TO THE ORDER BEFORE GRANTS ARE AUTHORIZED AND APPROVED. THE MEMBERS OF THE HOSPITALLER COMMITTEE WILL GO TO EACH CHARITY TO INSPECT THEIR QUALIFICATIONS AND HOW THE GRANTS ARE BEING USED. ALSO, THE RECIPIENTS MUST ACCEPT MEMBERS OF THE ORDER AS VOLUNTEERS WHO WORK WITH THEM IN CARRYING OUT THEIR MISSION OF HELPING THE POOR AND SICK. X 21 112699 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORDER HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS VOTE FOR ELECTED OFFICERS WHO HOLD OFFICE FOR THREE YEARS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE CHAIR, THE TREASURER, AND THE PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C THE ORDER OF MALTA HAS FOUR BOARD MEETINGS PER YEAR AND REGULARLY DISCUSSES AND REVIEWS ALL RELATIONS FOR POTENTIAL CONFLICTING INTERESTS. FORM 990, PART VI, SECTION B, LINE 15 THE ORDER PERFORMS IN-DEPTH SEARCH AND COMPARISONS OF COMPENSATION FOR KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORDER'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C: THERE IS NO CHANGE IN THE PROCESS FROM THE PRIOR YEAR. FORM 990, PART IV, LINE 12A: THE INDEPENDENT AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS IS IN PROGRESS.