2013-05-09T15:53:51-05:00 2012-06-30 KPMG LLP 1676 International Drive McLean VA 22102 990 2011-07-01 520980905 SPANISH CATHOLIC CENTER INC % MJ MORROW SPAN 2027724300 924 G Street NW Washington DC 20001 MJ Morrow 2013-05-08 true 7032868000 2011 2016-02-25 16:41:14Z John Joseph Enzler 924 G Street NW Washington DC 20001 3613794 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. 25 24 0 25 0 0 3746017 2157446 1081140 1435288 548947 -9188 -588 19934 5375516 3603480 0 0 0 0 3030984 2965101 0 0 0 1953360 1440179 4984344 4405280 391172 -801800 3278802 3051242 72706 219809 3206096 2831433 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 3987341 1259011 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. 3987341 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 0 false false false false false false false false false false X 25 24 false false false false 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 X HENRY J FERRERO JR 3.0 X 0 0 0 CHARLES S ABELL 5.0 X 0 0 0 MICHELE BURKE BOWE 3.0 X 0 0 0 AMBASSADOR JERRY BREMER III 2.0 X 0 0 0 JOHN GAUGHAN 2.0 X 0 0 0 MICHAEL KELLY 2.0 X 0 0 0 JO ANN LANG 2.0 X 0 0 0 JORGE LOPEZ 2.0 X 0 0 0 PETER E MAHONEY 2.0 X 0 0 0 ALICIA R ONG 2.0 X 0 0 0 JANIS M ORLOWSKI 2.0 X 0 0 0 HENRY RIVERA 2.0 X 0 0 0 GREGORY L ROHDE 3.0 X 0 0 0 DR RUTH SANCHEZ-WAY 2.0 X 0 0 0 DONNA FITZGERALD SHULER 2.0 X 0 0 0 JOHN L CARR 2.0 X 0 0 0 GEORGE P CLANCY JR 2.0 X 0 0 0 JOHN DUFOUR 2.0 X 0 0 0 MARIA FISHER 2.0 X 0 0 0 KEVIN MCCONVILLE 2.0 X 0 0 0 MARY BURKE MORRIS 2.0 X 0 0 0 DOUGLAS DONATELLI 5.0 X 0 0 0 JEFFERY NORRIS 2.0 X 0 0 0 SCOTT PASTRICK 2.0 X 0 0 0 JAMES SULLIVAN 2.0 X 0 0 0 ANTHONY FALCONE 4.0 X 0 184628 33506 Edward J Orzechowski 4.0 X 0 278549 33461 PATRICK W DUNNE 4.0 X 0 65606 860 JOHN JOSEPH ENZLER 4.0 X 0 2398 20172 MARY J MORROW 4.0 X 0 54554 2618 Richard Kalb 4.0 X 0 142782 11490 DENISE CAPACI 4.0 X 0 131644 14762 MICHELE SPARKS 4.0 X 0 125481 6255 FRED SARRAN 4.0 X 0 124783 5139 STEVEN SCHNIPPEL 4.0 X 0 118556 35041 0 1228981 163304 0 false true false 0 18480 470313 1004712 663941 2157446 SERVICE FEES 900099 1238674 1238674 INSURANCE REIMBURSEMENT 900099 174156 174156 RENTAL INCOME 900099 22458 22458 1435288 403 403 0 0 9591 -9591 -9591 -9591 320 723 -403 -403 0 0 0 0 OTHER INCOME 900099 20337 20337 20337 3603480 1455625 0 -9591 0 0 0 0 0 0 2416390 2197370 219020 137168 128013 9155 249143 229575 19568 162400 147302 15098 0 0 0 0 0 0 474965 417748 57217 14575 7751 6824 360422 324191 36231 0 0 135740 135524 216 48237 41030 7207 0 0 10115 6888 3227 0 151443 136963 14480 5930 5455 475 UTILITIES 214204 198935 15269 OTHER EXPENSES 24855 14675 10180 MAINTENANCE 11141 9677 1464 CLIENT ASSISTANCE 2900 592 2308 -14348 -14348 4405280 3987341 417939 0 0 0 714 1789 824264 771854 361928 229597 0 0 0 0 0 0 0 0 2400 2400 3746470 1775037 2048168 1971433 0 0 0 0 0 0 0 0 41328 74169 3278802 3051242 0 0 0 0 72706 50921 0 0 0 0 0 0 0 0 0 0 0 168888 72706 219809 X 1780542 1526049 1425554 1305384 0 0 3206096 2831433 3278802 3051242 X -801800 427137 X false true true X true true X 3898261 3815343 3133926 3746016 2157446 16750992 1394614 1455011 1035219 1081140 1238764 6204748 5292875 5270354 4169145 4827156 3396210 22955740 22955740 0 0 165 0 403 568 0 0 165 0 403 568 393433 0 299668 601 20337 714039 5686308 5270354 4468978 4827757 3416950 23670347 0.96981 0.97306 0.00002 0.00001 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3746470 1775037 1971433 1971433 0 FUNDS HELD FOR OTHERS 1505 DUE FROM AFFILIATES 167383 168888 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 ANTHONY FALCONE 0 184628 0 0 0 0 0 15860 0 17646 0 218134 0 0 Richard Kalb 0 142782 0 0 0 0 0 9909 0 1581 0 154272 0 0 Edward J Orzechowski 0 278549 0 0 0 0 0 21807 0 11654 0 312010 0 0 STEVEN SCHNIPPEL 0 118556 0 0 0 0 0 10515 0 24526 0 153597 0 0 SCHEDULE J, PART I, LINE 3 THE ORGANIZATION RELIED ON A RELATED ORGANIZATION'S BOARD TO APPROVE THE COMPENSATION OF THE PRESIDENT/CEO. 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 DISCPLINE 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 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 A, 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 PART XI LINE 5 THIS ORGANIZATION DOES NOT PAY ITS PRESIDENT/CEO. COMPENSATION IS PAID BY A RELATED ORGANIZATION, CATHOLIC CHARITIES OF THE ARCHDIOCESE OF WASHINGTON. THE COMPENSATION PROCESS PERFORMED BY CATHOLIC CHARITIES OF THE ARCHDIOCESE OF WASHINGTON IS AS FOLLOWS : - BOARD OF DIRECTORS, THROUGH THE EXECUTIVE COMMITTEE, CONDUCTS A THOROUGH REVIEW AND RECOMMENDS COMPENSATION. THE LAST REVIEW WAS FOR FY2008, AS NO INCREASES IN SALARY HAVE BEEN PROVIDED IN 2012. THE DELIBERATIONS ARE DOCUMENTED. 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 5 TEMP RESTRICTED ASSETS RELEASED $ 420,357 LOSS ON PLEDGES $ 6,780 ------------- $ 427,137 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:ANTHONY FALCONE TITLE:CFAO HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Edward J Orzechowski TITLE:CEO HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:PATRICK W DUNNE TITLE:COO HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:JOHN JOSEPH ENZLER TITLE:CEO HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MARY J MORROW TITLE:CFAO HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Richard Kalb TITLE:DIRECTOR OF Admin HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DENISE CAPACI TITLE:DIRECTOR OF DIVISION HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MICHELE SPARKS TITLE:DIRECTOR OF HR HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:FRED SARRAN TITLE:CONTROLLER HOURS:36 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:STEVEN SCHNIPPEL TITLE:DIRECTOR OF FINANCE HOURS:36 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 false false false true