2015-02-16T08:34:07-06:00 2014-09-30 560747981 DIXON HUGHES GOODMAN LLP 4510 COX ROAD SUITE 200 GLEN ALLEN VA 230603394 990 2013-10-01 540505877 COMMONWEALTH CATHOLIC CHARITIES COMM 8042855900 1601 ROLLING HILLS DRIVE RICHMOND VA 232295011 JOANNE D NATTRASS EXECUTIVE DIRECTOR 8042855900 2015-02-12 1 LORI K COCHRAN CPA P00853221 8042827636 2013 2016-03-07 17:11:31Z X JOANNE D NATTRASS 1601 ROLLING HILLS DRIVE RICHMOND VA 232295011 16560434 0 0928 X WWW.CCCOFVA.ORG X 1923 VA TO PROVIDE QUALITY,COMPASSIONATE HUMAN SERVICES TO ALL PEOPLE, ESPECIALLY THE MOST VULNERABLE. 22 22 188 225 6325 -2632 7711519 10193423 5922611 4891216 20318 873447 83955 130326 13738403 16088412 1685068 1751069 0 0 7061937 6950569 0 0 539381 4866492 4660467 13613497 13362105 124906 2726307 3981539 7864896 1519903 2685069 2461636 5179827 X TO PROVIDE QUALITY, COMPASSIONATE HUMAN SERVICES TO ALL PEOPLE, ESPECIALLY THE MOST VULNERABLE, REGARDLESS OF FAITH, BY EMPOWERING INDIVIDUALS, STRENGTHENING FAMILIES AND BUILDING COMMUNITY THROUGH FAITH AND SERVICE. 0 0 5715259 3660894 CHILDREN SERVICES - SECURE PERMANENT HOME FOR CHILDREN AND FOSTER PARENTS FOR INFANTS AND CHILDREN AND REPRESENT CHILDREN WHO MUST APPEAR IN JUVENILE COURTS. 3089506 885585 725848 RESETTLEMENT SERVICES - PROVIDE ASSISTANCE TO REFUGEE FAMILIES AND INDIVIDUALS TO SECURE HOUSING AND EMPLOYMENT, ASSIST REFUGEE FAMILIES AND INDIVIDUALS TO LEARN THE ENGLISH LANGUAGE, PROVIDE INTERPRETATION SERVICES AND IMMIGRATION COUNSELING. 2184062 865484 110930 SAFETY NET SERVICES - PROVIDE EMERGENCY FINANCIAL ASSISTANCE, DEBT MANAGEMENT AND HOUSING COUNSELING SERVICES, PROVIDE A SINGLE POINT OF ENTRY TO RESPOND TO THOSE THREATENED BY HOMELESSNESS, ASSIST PERSONS WITH DEVELOPMENTAL DISABILITIES AND ACT ON BEHALF OF THOSE INDIVIDUALS THAT HAVE NO FAMILIES. 734569 393544 COUNSELING SERVICES - PROVIDE COMPREHENSIVE COUNSELING SERVICES TO INDIVIDUALS, FAMILIES, AND GROUPS AND PROVIDE SAFE COURT-ORDERED VISITS BETWEEN CHILDREN AND THEIR NON-CUSTODIAL PARENTS. 734569 393544 11723396 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 279 0 1 188 1 1 1 0 0 0 0 0 0 0 0 1 0 X 22 22 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 VA X X RICHARD CIOFANI 8042855900 1601 ROLLING HILLS DRIVE RICHMOND VA 232295011 KATHLEEN M MCCAULEY CHAIR 1.00 X X 0 0 0 JAMES K DILL TREASURER 1.00 X X 0 0 0 MARY MARGARET KASTELBERG VICE CHAIR 1.00 X X 0 0 0 PATRICK F HEINEN BOARD MEMBER 1.00 X 0 0 0 PAULA ALLOCCA BOARD MEMBER 1.00 X 0 0 0 JOSEPH BOISINEAU BOARD MEMBER 1.00 X 0 0 0 GERALD D BRITTLE BOARD MEMBER 1.00 X 0 0 0 RICHARD DERRICO BOARD MEMBER 1.00 X 0 0 0 DOUGLAS W FARLEY BOARD MEMBER 1.00 X 0 0 0 RANDAL J GATZKE BOARD MEMBER 1.00 X 0 0 0 MELANIE L JORGENSEN BOARD MEMBER 1.00 X 0 0 0 TULINH LE BOARD MEMBER 1.00 X 0 0 0 CHARLES G MARLOWE BOARD MEMBER 1.00 X 0 0 0 BENJAMIN MILES BOARD MEMBER 1.00 X 0 0 0 CLIONA MARY ROBB SECRETARY 1.00 X X 0 0 0 LAURA SANCHEZ DEL SOLAR BOARD MEMBER 1.00 X 0 0 0 LYNNLEIGH MALONEY BOARD MEMBER 1.00 X 0 0 0 BENJAMIN P SCAFIDI BOARD MEMBER 1.00 X 0 0 0 TULSA SHARMA BOARD MEMBER 1.00 X 0 0 0 PAUL SINCLAIR BOARD MEMBER 1.00 X 0 0 0 MICHAEL KOZAK BOARD MEMBER 1.00 X 0 0 0 MICHAEL METZGER BOARD MEMBER 1.00 X 0 0 0 JOANNE D NATTRASS EXECUTIVE DIRECTOR 37.50 X 149117 0 16460 RICHARD CIOFANI CHIEF FINANCIAL OFFICER 37.50 X 90966 0 16607 240083 0 33067 1 0 1 0 CENTURY CONSTRUCTION CO INC 7416 FOREST HILLS AVE RICHMOND VA 23225 GENERAL CONTRACTOR FOR NEW OFFICE 1361100 REST ASSURED 3830 MONZA DRIVE N CHESTERFIELD VA 23234 GROUP HOME PROVIDER 150511 VIRGINIA HOME FOR BOYS AND GIRLS 8716 WEST BROAD ST RICHMOND VA 23294 GROUP HOME PROVIDER 141735 DEPASQUALE DELPH GENTILHOMME GROUP 18 W FRANKLIN ST RICHMOND VA 23220 ARCHITECT NEW OFFICE FACILITY 132424 PAETEC POB 1283 BUFFALO NY 142401283 TELECOMMUNICATION PROVIDER 111128 5 333462 12623 143940 6164331 3539067 269514 10193423 CHILDREN SERVICES 624100 3660894 3660894 RESETTLEMENT SERVICES 624100 725848 725848 COUNSELING SERVICES 624100 387213 387213 SAFETY NET SERVICES 624100 110930 110930 OTHER PROGRAMS 624100 6331 6331 4891216 11889 11889 77824 1149950 77500 288716 324 861234 861558 861558 224538 12623 105806 118732 118732 FINANCIAL SERVICES 541200 6325 6325 MISCELLANEOUS INCOME 900099 5269 5269 11594 16088412 4891216 6325 997448 1751069 1751069 291668 291668 5279957 4481974 516539 281444 145678 134268 4800 6610 781249 658892 85938 36419 452017 369899 58939 23179 19117 18487 630 33325 28221 2812 2292 403944 320048 6646 77250 21220 1572 19648 99667 78703 13946 7018 35801 22768 9742 3291 526195 464005 42906 19284 233892 225983 5120 2789 33959 21520 5940 6499 13289 9549 2903 837 99562 90245 5947 3370 38949 34010 3656 1283 FOSTER PARENT PAYMENTS 2517734 2517734 TELECOMMUNICATIONS 256228 227392 21003 7833 OTHER PROGRAM EXPENSES 175526 175526 EQUIPMENT RENTAL AND MA 66379 53376 9329 3674 85680 38155 10864 36661 13362105 11723396 1099328 539381 695458 299772 541669 569761 113012 948971 1371903 1406185 30594 16739 5194140 579895 1217528 4614245 11375 9223 3981539 7864896 1519900 1435037 3 32 0 1250000 1519903 2685069 X 1716335 2544739 745301 2635088 2461636 5179827 3981539 7864896 2726307 -8116 0 X X 0 1 X 1 1 1 X 5565882 9707361 7600757 7711519 10193423 40778942 5565882 9707361 7600757 7711519 10193423 40778942 748594 40030348 16840 28721 26307 20095 11889 103852 159206 564762 22804 77055 124001 947828 41830622 0.95700 0.97380 X SCHEDULE A, PART II, LINE 10 MISCELLANEOUS REVENUES INCLUDE THE FOLLOWING: OTHER INCOME: $5,269 FUNDRAISING INCOME: NET INCOME FROM FUNDRAISING EVENTS (EXCLUDING CONTRIBUTION REVENUE FROM THESE EVENTS) TOTALING $118,732. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 759834 759834 3516185 41685 3474500 234493 154115 80378 683628 384095 299533 4614245 X PART IV, LINE 2B: THE ORGANIZATION RECEIVES FUNDS FROM CREDIT COUNSELING CLIENTS AND DISBURSES THOSE FUNDS TWICE MONTHLY TO THE CREDITORS OF THE ORGANIZATION'S CREDIT COUNSELING CLIENTS. PART X, LINE 2: THE ORGANIZATION AND IT'S RELATED ENTITY ARE EXEMPT FROM INCOME TAXES UNDER SECTIONS 501(C)(3) AND 509(A)(3) OF THE INTERNAL REVENUE CODE AND UNDER THE TAX STATUTES OF THE COMMONWEALTH OF VIRGINIA. IN ADDITION, THE INDIVIDUAL ENTITIES HAVE BEEN CLASSIFIED AS ORGANIZATIONS THAT ARE NOT PRIVATE FOUNDATIONS UNDER SECTION 509(A) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF SEPTEMBER 30, 2014. FISCAL YEARS ENDING ON OR AFTER JUNE 30, 2011 REMAIN SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAX AUTHORITIES. HOLIDAY CONCERT 63580 9823 53757 11561 11692 CARNEVALE GALA 102468 0 102468 26862 1999 10444 3 71113 2800 68313 1932 4729 3884 32703 237161 12623 224538 1932 31591 17444 54839 105806 118732 1 FOOD PANTRY DISTRIBUTION 12696 29081 262600 COST OF FOOD VALUE OF DONATED FOOD DISTRIBUTED TO NEEDY FAMILIES RENT, MORTGAGE AND UTILITY FINANCIAL ASSISTANCE 3360 573803 OTHER DIRECT FINANCIAL ASSISTANCE PAID TO REFUGEE FAMILIES 642 878671 6914 MARKET VALUE - KELLY BLUE BOOK OR SIMILAR SERVICE VALUE OF DONATED VEHICLE DISTRIBUTED TO REFUGEE FAMILIES PART I, LINE 2: THROUGH A SERIES OF INTERVIEWS BY TRAINED STAFF AND VOLUNTEERS, THE FINANCIAL NEED OF THE RECIPIENT IS DETERMINED, DOCUMENTED AND ENTERED INTO A DATA BASE. AFTER COMPLETION OF THE INTERVIEW AND APPROVAL PROCESS, FOOD IS DISTRIBUTED TO THE RECIPIENT FAMILIES. FOR RENTAL, MORTGAGE AND UTILITY FINANCIAL ASSISTANCE, A CHECK IS WRITTEN ON BEHALF OF THE RECIPIENT DIRECTLY TO THEIR LANDLORDS, MORTGAGE COMPANY OR UTILITY PROVIDER. UNDER NO CIRCUMSTANCE IS A CHECK WRITTEN TO A NON-REFUGEE RECEPIENT OF FINANCIAL ASSISTANCE UNDER THIS PROGRAM. DIRECT FINANCIAL ASSISTANCE FOR REFUGEE FAMILIES ARE MONITORED UNDER GUIDELINES ESTABLISHED UNDER CONTRACTUAL OBLIGATIONS GOVERNING THE DISBURSMENT OF THESE FUNDS. TRAINED STAFF WITH AN UNDERSTANDING OF THE TERMS OF THE REFUGEE RESETTLEMENT CONTRACTS MONITOR AND DISBURSE FUNDS DIRECTLY TO LANDLORD AND UTILITY COMPANIES FOR REFUGEE FAMILIES AND INDIVIDUALS. IN ACCORDANCE WITH THE TERMS OF THESE CONTRACTS, CHECKS ARE REQUIRED TO BE WRITTEN FOR SPECIFIED AMOUNTS AND PAID DIRECTLY TO THE REFUGEE FAMILY OR INDIVIDUALS. X X X 0 0 0 0 0 0 0 0 0 JOANNE D NATTRASS EXECUTIVE DIRECTOR 149117 0 0 0 0 0 12034 0 4426 0 165577 0 0 0 X 4 6914 MARKET - KELLY BLUE BOOK X 11414 262600 COST OF FOOD 0 1 1 PART I, LINE 32B: THE ORGANIZATION ENGAGED A THIRD PARTY SOLELY TO SELL DONATED VEHICLES AT AUCTION. CHARITABLE ADULT RIDES AND SERVICES ("CARS") IS PAID A COMMISSION ONLY FOR THE SALE OF DONATED AUTOS AT AUCTION. CARS PROVIDES NO OTHER SERVICE TO THE ORGANIZATION AND RECEIVES NO OTHER FORM OF COMPENSATION OR FEES FROM THE AGENCY. FORM 990, PART VI, SECTION A, LINE 6 THE BISHOP OF THE CATHOLIC DIOCESE OF RICHMOND IS THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE BISHOP OF THE CATHOLIC DIOCESE OF RICHMOND IS THE SOLE MEMBER OF THE CORPORATION AND, AMONG OTHER THINGS, APPROVES THE APPOINTMENT OF NEW BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE BISHOP OF THE CATHOLIC DIOCESE OF RICHMOND IS THE SOLE MEMBER OF THE CORPORATION AND, AMONG OTHER THINGS, APPROVES THE APPOINTMENT OF NEW BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS DISTRIBUTED TO EACH BOARD MEMBER FOR REVIEW AND COMMENT. EACH DIRECTOR WAS ASKED TO CONFIRM ANY FAMILY RELATIONSHIP, WHETHER OR NOT THEY RECEIVED ANY COMPENSATION FROM THE ENTITY. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EACH BOARD MEMBER IS REQUIRED TO CONFIRM IN WRITING THAT THEY HAVE REVIEWED THE VOLUNTEER MANUAL WHICH INCLUDES, AMONG OTHER THINGS,THE CONFLICT OF INTEREST, THE CODE OF ETHICS AND THE WHISTLEBLOWER POLICIES OF THE ORGANIZATION. ADDITIONALLY, THE ORGANIZATION ALSO CONDUCTS AN ANNUAL BOARD TRAINING IN JANUARY FOR NEWLY ELECTED BOARD MEMBERS, AS WELL AS, EXISTING BOARD MEMBERS. AMONG OTHER THINGS, THE ORGANIZATION'S POLICIES GOVERNING CONFLICT OF INTEREST, THE CODE OF ETHICS AND THE WHISTLEBLOWER POLICIES ARE REVIEWED. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS SET BY THE BOARD OF DIRECTORS AND THE PERSONNEL COMMITTEE OF THE BOARD AFTER A REVIEW OF VARIOUS SURVEYS AND DOCUMENTS FROM CATHOLIC CHARITIES USA, THE TITAN GROUP AND OTHER LOCAL RICHMOND BASED NON-PROFITS. SENIOR MANAGEMENT USES, AMONG OTHER THINGS, THE DOL - BUREAU OF LABOR STATISTICS COMPENSATION SURVEY TO ASSIST WITH DETERMINING THE SALARY RANGES FOR KEY EMPLOYEES OTHER THAN THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 COMMONWEALTH CATHOLIC CHARITIES MAINTAINS A WEBSITE THAT PROVIDES THE OPPORTUNITY FOR THE PUBLIC TO REQUEST A CORPORATE DOCUMENT INCLUDING THE FORM 990, FORM 990T, THE ANNUAL AUDIT REPORT, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS. FORM 990, PART XI, LINE 2C: THE ORGANIZATION'S PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. COMMONWEALTH HUMAN SERVICES FOUNDATION 1601 ROLLING HILLS DRIVE RICHMOND VA 232295011 522374004 TO SUPPORT THE ACTIVITIES OF COMMONWEALTH CATHOLIC CHARITIES VA 501(C)(3) LINE 11A, I COMMONWEALTH CATHOLIC CHARITIES 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 COMMONWEALTH HUMAN SERVICES FOUNDATION C 143940 CASH