2014-05-15T10:15:48-05:00 2013-06-30 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2012-07-01 521187883 FAMILY SERVICES ASSOCIATION INC FAMI 6103631488 467 CREAMERY WAY EXTON PA 19341 MARTIN LAMPNER 6103631488 2014-05-15 1 W JAMES SCHILLER CPA P00224106 4103565900 2012 2015-11-30 17:44:51Z MARTIN LAMPNER 467 CREAMERY WAY EXTON PA 19341 72906 0 X WWW.CHIMES.ORG X 1980 PA TO BE A LEADER AND MODEL OF EXCELLENCE IN PROVIDING TREATMENT, EDUCATIONAL, REHABILITATIVE AND OTHER SERVICES FOR ADULTS AND CHILDREN WITH MENTAL HEALTH AND SUBSTANCE ABUSE ISSUES 15 9 5 9 0 0 15332 15477 83076 52015 0 0 240 5414 98648 72906 0 0 0 0 81404 54994 0 0 0 74941 55989 156345 110983 -57697 -38077 309763 225800 645216 599330 -335453 -373530 X TO BE A LEADER AND MODEL OF EXCELLENCE IN PROVIDING TREATMENT, EDUCATIONAL, REHABILITATIVE AND OTHER SERVICES FOR ADULTS AND CHILDREN WITH MENTAL HEALTH AND SUBSTANCE ABUSE ISSUES 0 0 54911 57429 FAMILY SERVICES BEGAN AS A CHILD WELFARE AGENCY IN THE EARLY 1920'S. THE ENTITY WAS SUBSEQUENTLY INCORPORATED AS A NON-PROFIT AGENCY BY A VOLUNTEER BOARD OF DIRECTORS UNDER THE NAME FAMILY SERVICE OF CECIL COUNTY, MD IN 1982. IN 1998, THE AGENCY WAS RENAMED FAMILY SERVICES ASSOCIATION, INC. (FSAI) TO REFLECT THE EXPANSION OF THE AGENCIES SERVICES AND THE BREADTH OF THE CUSTOMER BASE BOTH WITHIN AND BEYOND CECIL COUNTY. FSAI BECAME AN AFFILIATE OF HOLCOMB BEHAVIORAL HEALTH SYSTEMS IN JULY OF 2002. IN APRIL 2007, THE AGENCY CELEBRATED 85 YEARS OF SERVICES TO THE COUNTY AND 25 YEARS AS A PRIVATE AGENCY.FSAI PROVIDES SUPERVISED FAMILY VISITATION AND MONITORED EXCHANGE SERVICES. SINCE 1999, WE HAVE PROVIDED FAMILIES WITH A SAFE, NEUTRAL AND PEACEFUL ENVIRONMENT FOR THE PURPOSE OF SUPERVISED VISITATION OF CHILDREN WITH THEIR NON-CUSTODIAL PARENTS AND MONITORING THE EXCHANGE OF THEIR CHILDREN FOR COMMUNITY-BASED VISITATION. CHILDREN SUFFER WHEN THEY WITNESS MOM AND DAD ENGAGING IN VERBAL OR PHYSICAL ALTERCATIONS. FAMILY SERVICES ASSOCIATION, INC. OFFERS SUPERVISED VISITATION SERVICES THAT ARE SCHEDULED TO PREVENT PARENTS FROM INTERACTING WHILE AT THE CENTER. TRAINED PROFESSIONALS ARE PRESENT AT ALL TIMES DURING THE VISIT WHILE ASSISTING WITH PARENTING SKILLS AND APPROPRIATE WAYS TO INTERACT WITH THEIR CHILDREN. SIMILARLY, CHILDREN ARE TRANSFERRED FROM THE CUSTODIAL TO THE NON-CUSTODIAL PARENT UNDER STRICT STAFF SUPERVISION. THESE SERVICES ARE FUNDED BY THE UNITED WAY OF CECIL COUNTY, THE MARYLAND ADMINISTRATIVE OFFICE OF THE COURT, AS WELL AS CLIENT FEES.92 PARTICIPANTS AS OF 6/30/13. 54911 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 5 1 0 0 0 0 0 0 0 0 0 0 X 15 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X X WENDY WAIT 6103631488 467 CREAMERY WAY EXTON PA 19341 SUSAN BERRYMAN ESQ 1.00 39.00 X X 0 102706 6815 CHRISTINE WINMILL 1.00 1.00 X X 0 0 0 JOYCE BOWLSBEY 1.00 1.00 X X 0 0 0 STEWART C LEE 1.00 1.00 X X 0 0 0 MICHAEL MAY ESQ 0.10 1.60 X 0 0 0 PATRICK BAGLEY 0.10 2.70 X 0 0 0 ARTHUR C GEORGE 0.10 2.70 X 0 0 0 DORIS SCOTT 2.00 0.00 X 0 0 0 BOBBY EDMONDSON 0.10 2.70 X 0 0 0 WILLIAM DIFABIO 1.00 39.00 X X 0 203085 31896 MARY T COLLARD 3.00 75.00 X X 0 233830 23558 MARTIN LAMPNER CPA 3.00 75.00 X X 0 621309 98301 WENDY WAIT 1.00 39.00 X X 0 117931 18259 MARY LYNN DEVLIN 2.00 1.00 X 0 0 0 SHAWNA GOTTLIEB 3.00 75.00 X X 0 181857 15356 KAREN HOLCOMB 1.00 39.00 X 0 126765 12591 0 1587483 206776 0 0 1 0 0 15477 15477 FEES/CONTRACTS FROM GO 624100 36361 36361 COUNSELING & CONSULTIN 624100 14029 14029 MEDICARE/MEDICAID PAYM 624100 1625 1625 52015 OTHER REVENUE 900099 5414 5414 5414 72906 57429 0 0 47982 44004 3978 1169 915 254 5843 5655 188 3570 3570 6180 6180 10889 156 10733 15314 15314 1032 98 934 6560 6560 8215 8215 3070 2924 146 BAD DEBT 1159 1159 110983 54911 56072 0 300 6437 71899 14164 4178 376317 161132 223400 215185 309763 225800 33229 9595 79049 194310 338628 589735 645216 599330 X -335453 -373530 -335453 -373530 309763 225800 -38077 0 X X 0 1 X 1 0 X 34616 20487 22443 15332 15477 108355 34616 20487 22443 15332 15477 108355 108355 183 24 207 37391 16122 1635 240 55388 163950 905712 0.66090 0.71380 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 70000 70000 276576 134320 142256 29741 26812 2929 215185 DUE TO RELATED 501(C)(3) ORGS 589735 589735 X 72906 0 72906 0 72906 110983 0 110983 0 110983 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: PART X, LINE 2: THE ORGANIZATION FOLLOWS THE PROVISIONS OF THE FASB ASC, ACCOUNTING FOR INCOME TAXES. THIS TOPIC REQUIRES THE ORGANIZATION TO RECOGNIZE OR DISCLOSE ANY TAX POSITIONS THAT WOULD RESULT IN UNRECOGNIZED TAX BENEFITS. THE ORGANIZATION HAS NO POSITIONS THAT WOULD REQUIRE DISCLOSURE OR RECOGNITION UNDER THIS TOPIC. TAX YEARS ENDING AFTER JUNE 30, 2010 ARE STILL OPEN. X X X X X X 0 1 0 0 0 0 0 0 0 WILLIAM DIFABIO 0 193085 0 10000 0 0 0 22680 0 9216 0 234981 0 0 MARY T COLLARD 0 221049 0 0 0 12781 0 12809 0 10749 0 257388 0 0 MARTIN LAMPNER CPA 0 309309 0 0 0 312000 0 71247 0 27054 0 719610 0 0 SHAWNA GOTTLIEB 0 169229 0 0 0 12628 0 10085 0 5271 0 197213 0 0 SUPPLEMENTAL INFORMATION PART III PART II COLUMN B BASIC LIFE INSURANCE IN EXCESS OF $50,000 THAT IS PROVIDED TO AN INDIVIDUAL BY THE COMPANY IS REPORTED IN COLUMN B-III. PART II COLUMN C THE COMPANY MADE CONTRIBUTIONS TO THE 457(F) PLAN ACCOUNT OF M. LAMPNER WHICH HAVE NOT YET VESTED. THESE CONTRIBUTIONS ARE REPORTED IN COLUMN C. M. LAMPNER ACCRUED BENEFITS UNDER A 457(F) PLAN. TOTAL BENEFITS THAT MAY BE PAYABLE UNDER THE PLAN ARE BASED UPON HIS LENGTH OF SERVICE AND COMPENSATION. THE BENEFITS HAVE NOT YET VESTED. THE BENEFITS ACCRUED DURING THE REPORTING YEAR ARE REPORTED IN COLUMN C. NOTES REGARDING 457(F) PLANS: THE INTERESTS UNDER THE ARRANGEMENTS DESCRIBED ABOVE ARE/WERE SUBJECT TO FORFEITURE IF THE PARTICIPANT VOLUNTARILY TERMINATES/HAD VOLUNTARILY TERMINATED EMPLOYMENT OR WAS TERMINATED FOR CAUSE PRIOR TO HIS OR HER APPLICABLE VESTING DATE UNDER EACH ARRANGEMENT. IN ADDITION, UNDER CURRENT LAW, INTERESTS UNDER THOSE ARRANGEMENTS ARE REPORTABLE AS TAXABLE COMPENSATION WHEN THEY BECOME VESTED, EVEN IF THOSE AMOUNTS ARE NOT YET PAYABLE TO THE PARTICIPANT (AND EVEN IF THOSE AMOUNTS ARE NEVER PAID TO THE PARTICIPANT). NO ROLLOVER OR OTHER TAX-DEFERRAL OPTIONS ARE AVAILABLE TO PARTICIPANTS. PARTICIPANTS' INTERESTS UNDER THESE ARRANGEMENTS ARE NOT GUARANTEED OR SECURED IN ANY WAY AND AT ALL TIMES ARE SUBJECT TO THE CLAIMS OF THE EMPLOYER'S BANKRUPTCY CREDITORS. IN THE MANNER REQUIRED BY APPLICABLE IRS RULES, THE DESIGN OF EACH OF THESE ARRANGEMENTS WAS APPROVED AS REASONABLE, IN ADVANCE, BY AN INDEPENDENT COMPENSATION COMMITTEE, WHICH BASED ITS DECISION ON DATA PROVIDED BY AN INDEPENDENT COMPENSATION CONSULTANT. PART II COLUMN D THE COMPANY PROVIDES BASIC LIFE INSURANCE AND LONG TERM DISABILITY TO ALL FULL TIME EMPLOYEES. BOTH BENEFITS ARE REPORTED IN COLUMN D. THE COMPANY'S CONTRIBUTION TOWARDS THE EMPLOYEE'S COMPANY-PROVIDED HEALTH INSURANCE IS REPORTED IN COLUMN D. THE COMPANY'S CONTRIBUTIONS TO AN INDIVIDUAL'S 403(B) RETIREMENT PLAN ACCOUNT ARE REPORTED IN COLUMN D. CHIMES INTERNATIONAL, LTD., PROVIDES WILLIAM DIFABIO WITH LONG-TERM CARE INSURANCE. FORM 990, PART VI, SECTION B, LINE 11 ALL VOTING MEMBERS OF THE BOARD ARE NOTIFIED AND PROVIDED A LINK, AND PASSWORD TO VIEW THE 990S AT A SECURE WEBSITE ON THE INTERNET AND ARE ENCOURAGED TO ASK ANY QUESTIONS THEY MAY HAVE PRIOR TO FILING DEADLINE. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT ANNUALLY. AT EACH MEETING OF THE BOARD A SCHEDULE OF CONFLICTS OF INTEREST, IF ANY ARE PROVIDED TO MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 THE INDEPENDENT COMPENSATION COMMITTEE OF THE CHIMES INTERNATIONAL BOARD OF DIRECTORS FOLLOWS THE PROCESS DESCRIBED IN THE IRS INTERMEDIATE SANCTIONS RULES WHEN DETERMINING THE COMPENSATION OF THE INDIVIDUALS ON PART VI, LINES 15A AND 15B. MEMBERS OF THE INDEPENDENT COMPENSATION COMMITTEE OF THE CHIMES INTERNATIONAL BOARD OF DIRECTORS SIT ON VARIOUS BOARDS OF RELATED CHIMES FAMILY OF SERVICES ENTITIES. SPECIFICALLY, THE COMMITTEE: (1) IS COMPOSED ENTIRELY OF NON-EMPLOYEE VOLUNTEER DIRECTORS WHO HAVE NO FAMILIAL, BUSINESS OR SIGNIFICANT PERSONAL RELATIONSHIPS WITH CHIMES INTERNATIONAL, ITS RELATED COMPANIES OR ITS EXECUTIVES. (2) ENGAGES AN INDEPENDENT COMPENSATION CONSULTING FIRM TO COMPILE APPROPRIATE COMPARABILITY DATA (INCLUDING COMPENSATION MARKET INFORMATION FOR PEERS WITH WHOM CHIMES FAMILY OF SERVICES COMPETES FOR EXECUTIVE TALENT) FOR COMMITTEE RELIANCE. THE COMMITTEE WILL MEET WITH REPRESENTATIVES OF THE CONSULTING FIRM OR COUNSEL TO REVIEW THIS DATA IN DETAIL. (3) REVIEWS ALL ELEMENTS OF EXECUTIVES' TOTAL COMPENSATION, INCLUDING BUT NOT LIMITED TO BASE SALARY, BONUSES, PERQUISITES, FRINGE BENEFITS, AND INCENTIVE AND DEFERRED COMPENSATION ARRANGEMENTS. UPON THE EXECUTIVE'S HIRE, AND AT EACH POINT IN TIME THEREAFTER AT WHICH A NEW OR REVISED COMPENSATION ARRANGEMENT IS UNDER CONSIDERATION WITH RESPECT TO THE EXECUTIVE, THE COMMITTEE MEETS WITH COUNSEL AND/OR WITH ITS INDEPENDENT COMPENSATION CONSULTING FIRM BEFORE THE ARRANGEMENT IS IMPLEMENTED TO EVALUATE THE REASONABLENESS OF THE ARRANGEMENT BY COMPARING BOTH THE ARRANGEMENT ITSELF AND THE EXECUTIVE'S ENTIRE COMPENSATION PACKAGE TO COMPENSATION PACKAGES PAID BY SIMILARLY SITUATED ORGANIZATIONS FOR FUNCTIONALLY COMPARABLE POSITIONS. (4) DOCUMENTS, CONCURRENTLY WITH ITS DETERMINATION, THE BASIS FOR ITS DETERMINATION IN THE MINUTES OF ITS MEETING. THESE MINUTES ARE REVIEWED, REVISED IF NECESSARY AND APPROVED AT THE FOLLOWING MEETING OF THE COMMITTEE. (5) OBTAINS A WRITTEN LEGAL OPINION CONCERNING THE COMMITTEE'S COMPLIANCE WITH THE IRS INTERMEDIATE SANCTIONS RULES. II. ON AN ANNUAL BASIS, THE COMMITTEE USES THE PROCESS DESCRIBED ABOVE TO EVALUATE THE POSITIONS OF COO/EVP OPERATIONS, CFO/EVP FINANCE AND CEO/PRESIDENT. IN ADDITION, PERIODIC COMPENSATION STUDIES ARE OBTAINED FOR PURPOSES OF ESTABLISHING BASELINE COMPENSATION INFORMATION FOR THE COMMITTEE. CURRENTLY, THE COMMITTEE IS USING COMPENSATION STUDIES OBTAINED IN THE FOLLOWING TAX YEARS FOR THEIR RESPECTIVE POSITIONS: POSITION & YEAR COO/EVP OPERATIONS - 2011 CFO/EVP FINANCE - 2011 CEO/PRESIDENT - 2010 FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS MADE AVAILABLE BY A LINK ON THE CHIMES WEBSITE TO GUIDESTAR. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE MADE AVAILABLE TO ANY MEMBER OF THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESS DURING THE YEAR. THE CHIMES INC 4815 SETON DRIVE BALTIMORE MD 21215 520575305 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. MD 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 0 CHIMES INTERNATIONAL LTD 4815 SETON DRIVE BALTIMORE MD 21215 522000359 SUPPORTING SERVICE ORGANIZATION DE 501(C)(3) 509(A)(3) CHIMES INTERNATIONAL LTD 0 CHIMES DISTRICT OF COLUMBIA INC 4815 SETON DRIVE BALTIMORE MD 21215 541691953 SUPPORTING SERVICE ORGANIZATION DC 501(C)(3) 509(A)(3) CHIMES DISTRICT OF COLUMBIA INC 0 THE CHIMES FOUNDATION 4815 SETON DRIVE BALTIMORE MD 21215 521796571 FINANCIAL SUPPORT FOR PROGRAMS AND SERVICES. DE 501(C)(3) 509(A)(1) THE CHIMES FOUNDATION 0 CHIMES METRO INC 4815 SETON DRIVE BALTIMORE MD 21215 521773885 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. MD 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 0 CHIMES VIRGINIA INC 4815 SETON DRIVE BALTIMORE MD 21215 541691952 RESIDENTIAL CARE AND REHABILITATION FOR THE MENTALLY AND DEVELOPMENTALLY ILL VA 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 0 HOLCOMB ASSOCIATES INC 467 CREAMERY WAY EXTON PA 19341 232093566 PROVIDES TREATMENT FOR INDIVIDUALS WITH MENTAL HEALTH AND SUBSTANCE ABUSE. PA 501(C)(3) 509(A)(1) CHIMES INTERNATIONAL LTD 0 OPEN DOOR INC 467 CREAMERY WAY EXTON PA 19341 510217653 PROVIDES TREATMENT FOR INDIVIDUALS WITH MENTAL HEALTH AND SUBSTANCE ABUSE. DE 501(C)(3) 509(A)(1) HOLCOMB ASSOCIATES INC 0 CHIMES PA INC 467 CREAMERY WAY EXTON PA 19341 233007932 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. PA 501(C)(3) 509(A)(1) HOLCOMB ASSOCIATES INC 0 FAMILY CHILD RESOURCES INC 467 CREAMERY WAY EXTON PA 19341 232666368 PROVIDES EARLY INTERVENTION AND SUPPORT SERVICES TO INDIVIDUALS AND FAMILIES PA 501(C)(3) 509(A)(2) HOLCOMB ASSOCIATES INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0