2014-03-28T12:51:07-05:00 2013-06-30 KPMG LLP 1676 International Drive McLean VA 22102 990 2012-07-01 520980905 SPANISH CATHOLIC CENTER INC % MJ MORROW SPAN 2027724300 924 G Street NW Suite Washington DC 20001 MJ Morrow 2027724300 2014-03-24 true 7032868000 2012 2015-11-30 17:44:51Z John Joseph Enzler 924 G Street NW Washington DC 20001 3564317 false 0928 X www.catholiccharitiesdc.org X 1973 DC SPANISH CATHOLIC CENTER, INC. IS A SOCIAL SERVICE AGENCY, WHICH PROVIDES ASSISTANCE TO THE LOCAL HISPANIC COMMUNITY BY OFFERING A VARIETY OF SERVICES. 14 13 0 100 0 0 2157446 1993279 1435288 1567920 -9188 232 19934 2886 3603480 3564317 0 0 0 0 2965101 2965360 0 0 0 1440179 1581814 4405280 4547174 -801800 -982857 3051242 3295893 219809 1423261 2831433 1872632 X THE SPANISH CATHOLIC CENTER, INC. IS A SOCIAL SERVICE AGENCY, WHICH PROVIDES ASSISTANCE TO THE LOCAL HISPANIC COMMUNITY BY OFFERING A VARIETY OF SERVICES INCLUDING CIVIC AND IMMIGRATION, MEDICAL AND DENTAL, SOCIAL, EDUCATIONAL AND ECONOMIC. false false 3897444 1570806 HEALTH SERVICES - PROVIDES MEDICAL AND DENTAL SERVICES IN THE DISTRICT OF COLUMBIA AND MEDICAL SERVICES IN MARYLAND FOR UNINSURED INDIGENT PERSONS. SOCIAL SERVICES - THESE SERVICES INCLUDE FOOD DISTRIBUTION, TAX PREPARATION, NOTARY SERVICES, CRISIS INTERVENTION, AND SOCIAL ASSISTANCE. CIVIC AND IMMIGRATION SERVICES - ASSIST IMMIGRANTS IN THEIR PROCESS TO BECOME NEW CITIZENS, SEEK FOR WORK PERMITS OR PETITION RELATIVES ONCE THEY HAVE BECOME PERMANENT RESIDENTS OR AMERICAN CITIZENS. SERVICES TO CLIENTS IN CRIMINAL AND REMOVAL PROCEEDINGS IS MINIMAL, BUT ASSESSMENT IS DONE AND REFERRAL IS MADE. ECONOMIC SERVICES - PROVIDES JOB COUNSELING, TRAINING AND JOB PLACEMENT FOR THOSE IN NEED. DEVELOPMENT OF MICRO-ENTERPRISE OR MINI-INDUSTRY EMPLOYMENT PROGRAMS. 3897444 true true false false false false false false false false true false false false true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true 0 0 true 0 false false false false false false false false false false X 14 13 false false false true true true true true true false false true true true true true true false false false X MJ MORROW 2027724314 924 G STREET NW WASHINGTON DC 20001 MICHELE BURKE BOWE 3.0 0.0 X 0 0 0 AMBASSADOR JERRY BREMER III 2.0 0.0 X 0 0 0 JORGE LOPEZ 2.0 0.0 X 0 0 0 JANIS M ORLOWSKI 3.0 0.0 X 0 0 0 GREGORY L ROHDE 3.0 0.0 X 0 0 0 DONNA FITZGERALD SHULER 2.0 0.0 X 0 0 0 GEORGE P CLANCY JR 2.0 0.0 X 0 0 0 JOHN DUFOUR 3.0 0.0 X 0 0 0 MARIA FISHER 2.0 0.0 X 0 0 0 KEVIN MCCONVILLE 2.0 0.0 X 0 0 0 DOUGLAS DONATELLI 5.0 0.0 X 0 0 0 SCOTT PASTRICK 3.0 0.0 X 0 0 0 JAMES SULLIVAN 2.0 0.0 X 0 0 0 WILLIAM GORMAN 2.0 0.0 X 0 0 0 PATRICK W DUNNE 4.0 36.0 X 0 251051 27248 JOHN JOSEPH ENZLER 4.0 36.0 X 0 31643 53246 MARY J MORROW 4.0 36.0 X 0 180782 7150 LESLIE SHANNON 4.0 36.0 X 0 155636 15161 JOAN FOWLER BROWN 4.0 36.0 X 0 87998 16927 FATHER MARIO DORSONVILLE 4.0 36.0 X 0 33984 29756 DENISE CAPACI 4.0 36.0 X 0 137452 14843 MICHELE SPARKS 4.0 36.0 X 0 127991 27240 FRED SARRAN 4.0 36.0 X 0 129172 10333 STEVEN SCHNIPPEL 4.0 36.0 X 0 133110 20117 ALICIA FIGUEIREDO 4.0 36.0 X 0 127991 26740 0 1396810 248761 0 false true false 0 10850 453643 1374924 153862 1993279 SERVICE FEES 900099 1567920 1567920 1567920 232 232 0 0 0 0 0 0 0 0 0 0 OTHER INCOME 900099 2886 2886 2886 3564317 1570806 0 232 0 0 0 0 0 0 2408120 2072533 335587 150442 128077 22365 243199 216073 27126 163599 140896 22703 0 0 0 0 0 0 526333 412291 114042 19087 6237 12850 438193 398410 39783 1962 177 1785 0 377242 343640 33602 0 0 0 0 0 150516 136491 14025 13276 13276 0 COMMUNICATIONS 17110 6739 10371 VEHICLES 9716 9154 562 DUES AND SUBSCRIPTIONS 3826 175 3651 PROGRAM ASSISTANCE 3000 3000 21553 10275 11278 4547174 3897444 649730 0 0 0 1789 -10865 771854 874680 229597 242084 0 0 0 0 0 0 0 0 2400 2400 4090725 1903131 1971433 2187594 0 0 0 0 0 0 0 0 74169 0 3051242 3295893 0 -1505 0 0 50921 90883 0 0 0 0 0 0 0 0 0 0 168888 1333883 219809 1423261 X 1526049 -514006 1305384 2386638 0 0 2831433 1872632 3051242 3295893 X -982857 -433 24489 X false true X true true true X 3815343 3133926 3746016 2157446 1993279 14846010 1455011 1035219 1081140 1238764 1567920 6378054 0 0 0 5270354 4169145 4827156 3396210 3561199 21224064 0 0 0 21224064 0 165 0 403 232 800 0 0 165 0 403 232 800 0 0 299668 601 20337 2886 323492 5270354 4468978 4827757 3416950 3564317 21548356 0.98495 0.96981 0.00004 0.00002 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 4090725 1903131 2187594 2187594 0 FUNDS HELD FOR OTHERS 1333883 1333883 X SCHEDULE D, PART X FIN 48 FOOTNOTE NO PROVISION HAS BEEN MADE FOR INCOME TAXES SINCE CATHOLIC CHARITIES AND AFFILIATES HAD NO SIGNIFICANT NET UNRELATED BUSINESS INCOME AND CATHOLIC CHARITIES AND AFFILIATES DO NOT BELIEVE THAT THERE ARE ANY UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT SHOULD BE RECORDED. false false false false false false false false false PATRICK W DUNNE 0 251051 0 0 0 0 0 27158 0 90 0 278299 0 0 MARY J MORROW 0 180782 0 0 0 0 0 4454 0 2696 0 187932 0 0 DENISE CAPACI 0 137452 0 0 0 0 0 10900 0 3943 0 152295 0 0 MICHELE SPARKS 0 127991 0 0 0 0 0 27150 0 90 0 155231 0 0 STEVEN SCHNIPPEL 0 133110 0 0 0 0 0 10556 0 9561 0 153227 0 0 ALICIA FIGUEIREDO 0 127991 0 0 0 0 0 26650 0 90 0 154731 0 0 LESLIE SHANNON 0 155636 0 0 0 0 0 12342 0 2819 0 170797 0 0 FORM 990, PART VI, SECTION A, LINE 5 Significant Diversion of Assets THE ORGANIZATION DISCOVERED A THEFT OF CASH COLLECTED FROM CLIENTS. THE SUSPECTED PERPETRATOR IS NO LONGER EMPLOYED BY THE ORGANIZATION. INTERNAL AUDITORS CONDUCTED AN INVESTIGATION AND DETERMINED THAT APPROXIMATELY $356,000 WAS STOLEN. THIS MATTER HAS BEEN REFERRED TO LAW ENFORCEMENT AND INSURANCE HAS AGREED TO FULLY REIMBURSE THE CLAIM. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS THERE IS ONE CLASS OF MEMBERSHIP WHICH CONSISTS OF THE ARCHBISHOP OF THE ARCHDIOCESE OF WASHINGTON, ONE OR MORE VICARS GENERAL OF THE ARCHDIOCESE OF WASHINGTON AS DESIGNATED BY THE ARCHBISHOP, THE CHANCELLOR OF THE ARCHDIOCESE OF WASHINGTON, AND THE APPROPRIATE ARCHDIOCESAN SECRETARY OF THE ARCHDIOCESE OF WASHINGTON AS DESIGNATED BY THE ARCHBISHOP, AND THEIR SUCCESSORS IN OFFICE, EACH AS SELECTED OR APPOINTED ACCORDING TO THE DISCIPLINE OF THE ROMAN CATHOLIC CHURCH. FORM 990, PART VI, SECTION A, LINE 7A POWER TO ELECT MEMBERS OF THE GOVERNING BODY EACH MEMBER SHALL HAVE THE RIGHT TO ELECT AND REMOVE MEMBERS OF THE BOARD OF DIRECTORS AND THE FILLING OF VACANCIES THAT MAY OCCUR. FORM 990, PART VI, SECTION A, LINE 7B GOVERNANCE DECISIONS RESERVED TO MEMBERS THE MEMBERS RESERVE UNTO THEMSELVES ULTIMATE AUTHORITY TO AUTHORIZE: A) THE APPROVAL OF BORROWING MONEY FOR CAPITAL EXPENDITURES B) THE PURCHASE, SALE, LEASE DISPOSITION, OR HYPOTHECATION OF REAL PROPERTY C) THE APPOINTMENT OF FISCAL AUDITORS D) THE APPOINTMENT AND/OR TERMINATION OF THE PRESIDENT/CEO E) THE APPROVAL OF ANY BUDGET WHICH REFLECTS AN OPERATING DEFICIT F) THE AMENDMENT OF ARTICLES OF INCORPORATION AND THE ADOPTION OF BYLAWS, WITH THE SOLE RIGHT TO ALTER, CHANGE, OR AMEND SUCH BYLAWS; AND G) THE MERGING, LIQUIDATION, WINDING UP, OR ABANDOMENT OF ANY ENTITY. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 REVIEW PROCESS KPMG LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, PREPARES AND DETAIL REVIEWS FORM 990. AFTER INTERNAL MANAGEMENT'S REVIEW, THE BOARD OF DIRECTORS' FINANCE AND AUDIT COMMITTEE CONDUCTS A DETAIL REVIEW. THIS REVIEW TAKES PLACE BEFORE THE FORM 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF CONFLICT OF INTEREST POLICY THE POLICY CALLS FOR THE BOARD AND MANAGEMENT TO COMPLETE A CONFLICT OF INTEREST FORM ANNUALLY. THE BOARD OF DIRECTORS, THROUGH THE EXECUTIVE COMMITTEE, REVIEWS ANY CONFLICT OF INTEREST THAT IS IDENTIFIED. THE FULL BOARD OF DIRECTORS WILL DETERMINE RESTRICTIONS IMPOSED ON AN IDENTIFIED CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A THIS ORGANIZATION DOES NOT PAY ITS PRESIDENT/CEO. The compensation process performed by a related organization, Catholic Charities of the Archdiocese of Washington is as follows: Father John Enzler is paid the rate for a diocesan priest which is significantly below the market rate for a social service organization's top management official. Since Father John is compensated as a priest, the board of the Catholic Charities of the Archdiocese of Washington does not review or approve his compensation. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. RECONCILIATION OF NET ASSETS PART XI LINE 9 Net assets released from restriction $ 26,033 LOSS ON PLEDGES FROM CAPITAL CAMPAIGN $ (1,544) ------------- $ 24,489 CATHOLIC CHARITIES FOUNDATION 924 G STREET WASHINGTON DC 20001 020671101 FUNDRAISING DC 501(C)(3) 11A ADW true ANCHOR MENTAL HEALTH ASSOCIATION 924 G STREET NW WASHINGTON DC 20001 520824835 SOCIAL SERV DC 501(C)(3) 9 ADW true ANCHOR HOUSING CORPORATION 924 G STREET WASHINGTON DC 20001 521181447 HOUSING DC 501(C)(3) 9 ADW true LT JOSEPH P KENNEDY INSTITUTE 924 G STREET NW WASHINGTON DC 20001 520824835 CHARITABLE DC 501(C)(3) 9 ADW true KENNEDY HOUSING CORPORATION 924 G STREET NW WASHINGTON DC 20001 521910220 HOUSING DC 501(C)(3) 9 ADW true KENNEDY HOUSING CORPORATION II 924 G STREET NW WASHINGTON DC 20001 030406267 HOUSING DC 501(C)(3) 9 ADW true CCS HOUSING INC 924 G STREET NW WASHINGTON DC 20001 562623529 HOUSING DC 501(C)(3) 9 ADW true CATHOLIC CHARITIES OF THE ARCHDIOCESE OF 924 G STREET NW WASHINGTON DC 20001 530196524 SOCIAL SERV DC 501(C)(3) 9 ADW true Archdiocese of Washington 5001 EASTERN AVENUE HYATTSVILLE MD 20782 521214001 Religious DC 501(C)(3) 1 ADW true false false true false false false false false false false false false true true true false false false