2024-11-04T10:40:44-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 4334 MUNSON STREET SUITE 200 CANTON OH 44718 990 2023-01-01 341334919 ORIANA HOUSE INC ORIA 3305358116 PO BOX 1501 AKRON OH 443091501 JAMES J LAWRENCE PRESIDENT/CEO 3305358116 2024-10-29 1 1 JENNIFER COLEMAN P00743188 3304972000 2024-10-29 2023 2024-10-15 13:58:12Z JAMES J LAWRENCE PO BOX 1501 AKRON OH 443091501 72499956 0 X WWW.ORIANAHOUSE.ORG X 1981 OH REHABILITATION AND CHEMICAL DEPENDENCY TREATMENT. 7 6 1208 240 0 0 3180131 171510 64809610 71688099 12910 162944 43178 378760 68045829 72401313 71203 84219 0 0 46968677 48124591 0 0 0 21664082 23061959 68703962 71270769 -658133 1130544 23715146 24138613 38534627 37845806 -14819481 -13707193 X TO PROVIDE QUALITY AND HUMANE CHEMICAL DEPENDENCY TREATMENT AND COMMUNITY CORRECTIONS SERVICES TO CLIENTS WHILE CONTRIBUTING TO SAFER COMMUNITIES. 0 0 21385187 84219 24058065 RESIDENTIAL PROGRAMMING INCLUDING HALFWAY HOUSES, GLENWOOD JAIL AND FEDERAL BUREAU OF PRISONS. THESE PROGRAMS ARE DESIGNED TO DIVERT CLIENTS FROM THE CROWDED JAIL AND PRISON SYSTEMS AND PROVIDE THE COURTS WITH A DIRECT SENTENCING OPTION TO A COMMUNITY SANCTION THAT PROVIDES A HIGHLY STRUCTURED, RESIDENTIAL SETTING AND EMPHASIZES RE-ENTRY INTO THE COMMUNITY. THE CLIENT'S PROGRAM NEEDS ARE ASSESSED THROUGH A STANDARD RISK/NEEDS ASSESSMENT (LEVEL OF SERVICE INVENTORY - REVISED) USED TO DEVELOP AN INDIVIDUALIZED PROGRAM. 13743584 15303764 COMMUNITY BASED CORRECTIONAL FACILITY PROGRAM PROVIDES A LOCAL, HIGHLY STRUCTURED, AND SECURE COMMUNITY SANCTION IN WHICH CLIENTS WILL BE ASSESSED, TREATED, AND SUPERVISED. THIS SANCTION IS IN LIEU OF BEING SENTENCED TO A STATE PRISON. THERE ARE FOUR PHASES TO THE PROGRAM; PHASE I - ASSESSMENT AND CONFINEMENT, PHASE II - COMMUNITY INVOLVEMENT, PHASE III - MAINTENANCE, PHASE IV - COMMUNITY PLACEMENT. 14094534 15503093 NONRESIDENTIAL SERVICES PROVIDE THE COURTS A VARIETY OF PROGRAMS THAT OFFER CLIENTS THE OPPORTUNITY TO RECEIVE SERVICES THEY MAY NEED WITHOUT BEING PLACED INTO CONFINEMENT. THIS CAN BE FAR LESS COSTLY TO THE COMMUNITY WHILE STILL PROVIDING HIGHLY STRUCTURED NEEDS BASED PROGRAMING THAT HELPS RE-ENTRY TO THE COMMUNITY. SOME EXAMPLES ARE DAY REPORTING,ELECTRONIC MONITORING, PRETRIAL SUPERVISION AND SECURE CONTINUOUS REMOTE ALCOHOL MONITORING PROGRAM (SCRAM). 18483007 16823177 ORIANA HOUSE PROVIDES COMPREHENSIVE SUBSTANCE ABUSE TREATMENT THROUGH OUR STAFF AT RIGEL RECOVERY SERVICES, PROVIDING TREATMENT TO THE PUBLIC AND TO CLIENTS FROM ORIANA HOUSE PROGRAMS.ORIANA HOUSE'S TREATMENT SERVICES ARE CERTIFIED THROUGH THE OHIO DEPARTMENT OF MENTAL HEALTH AND ADDICTION SERVICES (OMHAS). LICENSED TREATMENT COUNSELORS CONDUCT ASSESSMENTS TO DETERMINE THE NATURE AND EXTENT OF EACH CLIENT'S SUBSTANCE USE. APPROPRIATE TREATMENT GOALS AND PROGRAMMING ARE ESTABLISHED FOR CLIENTS RANGING FROM PREPARING TO START TREATMENT, TO INDIVIDUAL AND GROUP SESSIONS, TO AFTERCARE TREATMENT TO HELP MAINTAIN SOBRIETY. 18483007 16823177 67706312 1 0 0 1 0 0 0 0 1 0 1 1 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 67 0 1208 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 7 6 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 OH X X CARL EBNER 3305358116 885 E BUCHTEL AVE AKRON OH 443091501 JAMES LAWRENCE PRESIDENT/CEO 40.00 1.50 X X 497749 0 36540 HAROLD CRAIG BOARD MEMBER 1.00 0.00 X 0 0 0 MARY SPICER BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES WAGNER BOARD CHAIR 1.00 0.00 X X 0 0 0 GINA D'AURELIO BOARD MEMBER 1.00 0.00 X 0 0 0 MICHAEL DEL MEDICO BOARD MEMBER 1.00 0.00 X 0 0 0 MARQUITA MITCHELL BOARD MEMBER 1.00 0.00 X 0 0 0 BERNARD ROCHFORD EXECUTIVE VP OF ADMIN SERV 40.00 1.50 X 360152 0 23203 CARL EBNER VP FINANCE/CFO 40.00 1.50 X 180679 0 18088 MARY JONES VP ADMIN & LEGAL COUNSEL 40.00 1.50 X 175912 0 30050 CHRISTINE SAVAGE VP SERVICES 40.00 0.00 X 153213 0 13841 MICHAEL RANDLE EXECUTIVE VP OF OPERATIONS 40.00 1.50 X 327181 0 36161 JASON VARNEY VP NCO & SEO 40.00 0.00 X 153190 0 23152 LORI LAWRENCE VP SUMMIT CO 40.00 0.00 X 153474 0 15318 MOLLY GUANTNER CP CUYAHOGA CO 40.00 0.00 X 139842 0 33026 AMY CORRIGAL JONES EXECUTIVE VP EMERITUS 40.00 0.00 X 168681 0 32982 ALLYSE HAWKINS VP BEHAV HEALTH/TREATMENT 40.00 0.00 X 121560 0 2400 SUSAN HORNYAK CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 162552 0 26825 JENNIFER COLLINS CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 155242 0 10891 ERIC SIGMUND CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 148229 0 1868 ERNEST RICKER CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 147225 0 19475 AMIE MILLER CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 134632 0 29185 3179513 0 353005 29 0 1 0 ARAMARK SERVICES - MAINTPROGRAM CONTRAC PO BOX 1637 AKRON OH 44309 BUILDING MAINTENANCE 2444639 ORIANA SERVICES INC PO BOX 1584 AKRON OH 44309 RENT 2269812 ARAMARK CORRECTIONAL SERVICES ARAMARK DALLAS LOCKBOX PO BOX 9788 DALLAS TX 75397 FOOD SERVICE 2253953 SENTINEL OFFENDER SERVICES LLC PO BOX 8436 PASADENA CA 911098436 CLIENT ELECTRONIC MONITORING 1485785 WESTFALL BUILDERS LTD 30789 STATE ROUTE 7 AKRON OH 44309 BUILDING MAINTENANCE 658853 30 168010 3500 171510 PROGRAM SERVICE REVENUE 623990 66082436 66082436 MANAGEMENT FEE REVENUE 900099 5471461 5471461 MISCELLANEOUS PROGRAM REVENUE 900099 134202 134202 71688099 104248 104248 106444 75490 30954 30954 30954 68183 13666 23153 0 45030 13666 58696 58696 MISCELLANEOUS REVENUE 900099 347806 347806 347806 72401313 71688099 0 541704 84219 84219 2696394 1778763 917631 32364445 31543546 820899 637281 606517 30764 9162495 8779215 383280 3263976 3132977 130999 301283 301283 156098 98646 57452 2283 2283 6119618 5990866 128752 115418 104473 10945 380650 370669 9981 730285 711136 19149 9680001 9257533 422468 166796 142998 23798 631605 541489 90116 138777 105591 33186 672359 641425 30934 PROGRAM SERVICE EXPENSE 3655390 3559539 95851 OFFENDER EXPENSES 223624 189830 33794 MISCELLANEOUS EXPENSES 74126 62923 11203 ASSESSMENTS 13646 3957 9689 71270769 67706312 3564457 0 2609406 2843891 2995172 1356441 3083521 4873725 895693 943003 18387972 10475612 7011917 7912360 2296980 233480 1976977 2434000 2845480 3541713 23715146 24138613 22406948 24883262 7000177 3381602 1323796 781214 3265202 3038959 4538504 5760769 38534627 37845806 X -14819481 -13707193 -14819481 -13707193 23715146 24138613 X 1130544 54684 -72940 X 0 1 X 1 1 1 X 15526208 1533554 119521 3180131 171510 20530924 41605501 53412876 61541081 64809610 71688099 293057167 57131709 54946430 61660602 67989741 71859609 313588091 0 0 0 313588091 238697 118886 118612 147716 210692 834603 238697 118886 118612 147716 210692 834603 4822 12995 59874 309 347806 425806 57375228 55078311 61839088 68137766 72418107 314848500 0.99600 0.99720 0.00270 0.00250 X 0 0 0 0 0 1 10000 0 0 0 10000 0 PART II-B, LINE 1: $10,000 GRANT TO LEAGUE OF WOMEN VOTERS OF OHIO'S ONE PERSON ONE VOTE CAMPAIGN. 0 1 X 1012388 1012388 40450 21262 19188 8620795 3191665 5429130 8193986 6820356 1373630 520353 442329 78024 7912360 DEFERRED COMPENSATION INVESTMENTS 2434000 F 2434000 DEPOSITS 10822 RIGHT-OF-USE ASSETS - OPERATING 484550 RIGHT-OF-USE ASSETS - OPERATING - INTERCOMPANY 3046341 3541713 DEFERRED COMPENSATION LIABILITY 2229878 OPERATING LEASE LIABILITY 3530891 5760769 72456263 54683 2550 57233 72399030 2283 2283 72401313 71343976 75490 75490 71268486 2283 2283 71270769 PART IV, LINE 2B: THE ORGANIZATION IS A REPRESENTATIVE PAYEE FOR RESIDENT CLIENT BANK ACCOUNTS. A SEPARATE CHECKING ACCOUNT IS MAINTAINED FOR THIS PURPOSE. SINCE THIS ACCOUNT DOES NOT BELONG TO THE ORGANIZATION, INCOME AND EXPENSE TRANSACTIONS THAT RELATE TO THIS ACCOUNT ARE NOT INCLUDED IN THE STATEMENT OF ACTIVITIES. ADDITIONALLY, AN EQUAL AND OFFSETTING LIABILITY IS MAINTAINED TO REMOVE THE VALUE OF THIS ASSET FROM THE NET ASEETS (DEFICIT) OF THE ORGANIZATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: GAIN ON DERIVATIVE -72,940. RENTAL EXPENSES 75,490. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 75,490. 0 PARTNERS ADVANCING OUR FUTURE 80 S SUMMIT ST STE 100 AKRON OH 44308 452547798 501(C)(4) 10000 0 GENERAL SUPPORT LEAGUE OF WOMEN VOTERS OF OHIO 100 E BROAD ST STE 1310 COLUMBUS OH 43215 340439175 501(C)(4) 10000 0 ONE PERSON ONE VOTE CAMPAIGN 0 2 X X X X 0 0 0 0 0 0 0 0 0 JAMES LAWRENCE PRESIDENT/CEO 363768 0 133981 0 0 0 0 0 36540 0 534289 0 0 0 BERNARD ROCHFORD EXECUTIVE VP OF ADMIN SERV 190688 0 169464 0 0 0 0 0 23203 0 383355 0 0 0 MICHAEL RANDLE EXECUTIVE VP OF OPERATIONS 191983 0 19464 0 115734 0 0 0 36161 0 363342 0 0 0 MARY JONES VP ADMIN & LEGAL COUNSEL 159553 0 16359 0 0 0 0 0 30050 0 205962 0 0 0 AMY CORRIGAL JONES EXECUTIVE VP EMERITUS 163065 0 5616 0 0 0 0 0 32982 0 201663 0 0 0 CARL EBNER VP FINANCE/CFO 164320 0 16359 0 0 0 0 0 18088 0 198767 0 0 0 SUSAN HORNYAK CERTIFIED NURSE PRACTITIONER 162552 0 0 0 0 0 0 0 26825 0 189377 0 0 0 JASON VARNEY VP NCO & SEO 139556 0 13634 0 0 0 0 0 23152 0 176342 0 0 0 MOLLY GUANTNER CP CUYAHOGA CO 135068 0 4774 0 0 0 0 0 33026 0 172868 0 0 0 LORI LAWRENCE VP SUMMIT CO 139840 0 13634 0 0 0 0 0 15318 0 168792 0 0 0 CHRISTINE SAVAGE VP SERVICES 139579 0 13634 0 0 0 0 0 13841 0 167054 0 0 0 ERNEST RICKER CERTIFIED NURSE PRACTITIONER 147225 0 0 0 0 0 0 0 19475 0 166700 0 0 0 JENNIFER COLLINS CERTIFIED NURSE PRACTITIONER 155242 0 0 0 0 0 0 0 10891 0 166133 0 0 0 AMIE MILLER CERTIFIED NURSE PRACTITIONER 134632 0 0 0 0 0 0 0 29185 0 163817 0 0 0 ERIC SIGMUND CERTIFIED NURSE PRACTITIONER 148229 0 0 0 0 0 0 0 1868 0 150097 0 0 0 ADDITIONAL COMPENSATION DISCLOSURES THE ORGANIZATION MAINTAINS A 3 YEAR DEFERRED COMPENSATION PLAN WITH JAMES LAWRENCE, BERNARD ROCHFORD, AND MICHAEL RANDLE. PARTICIPANTS BECOME VESTED ON THE FIRST TO OCCUR OF EITHER 3 YEARS OF COMPLETED SERVICE FROM THE DATE OF COMMENCEMENT, TERMINATION OF EMPLOYEMENT DUE TO DEATH OR DISABILITY, OR THE PARTICIPANT ATTAINS THE AGE OF 65 WHILE EMPLOYED BY THE ORGANIZATION. THE ORGANIZATION ALSO MAINTAINS A KEY EMPLOYEE RETENTION PLAN, WHICH COVERS KEY EMPLOYEES. PARTICIPANTS BECOME VESTED IN THE PLAN UPON 7 YEARS OF SERVICE. SCHEDULE J, COLUMN B(III): JAMES LAWRENCE: PERSONAL USE OF COMPANY AUTO = $11,005. SCHEDULE J, COLUMN C - DEFERRED COMPENSATION: JAMES LAWRENCE - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $62,516. INCENTIVE PLAN EARNED OVER 3 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $100,000. BERNARD ROCHFORD - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $0. INCENTIVE PLAN EARNED OVER 3 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $0. MICHAEL RANDLE - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BY NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $0. INCENTIVE PLAN EARNED OVER 3 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $50,000. MARY JONES - INCENTIVE PLAN EARED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $23,056. CARL EBNER - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $23,056. CHRISTINE SAVAGE - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $16,793. JASON VARNEY - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $11,333. LORI LAWRENCE - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BY NOT PAID AND AT SUBTANTIAL RISK OF LOSS = $11,333. FORM 990, PART VI, SECTION A, LINE 2 JAMES LAWRENCE AND LORI LAWRENCE HAVE A FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 8B ONLY THE BOARD HAS THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. DELEGATION OF BOARD RESPONSIBILITY HAS NOT BEEN PROVIDED TO COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FEDERAL 990 IS REVIEWED BY ORIANA HOUSES' ACCOUNTING DEPARTMENT AND THEN REVIEWED BY THE PRESIDENT. THE BOARD MEMBERS WILL BE NOTIFIED BEFORE FILING THE FINAL RETURN THAT IT IS AVAILABLE FOR THEIR REVIEW UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS COMMUNICATED TO THE BOARD MEMBERS AND CONFLICTS ARE ADDRESSED, ACCORDING TO THE POLICY, AS THEY ARISE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS MEETS AND VOTES TO APPROVE ADJUSTMENTS TO THE PRESIDENT/CEO'S COMPENSATION PACKAGE. THE PRESIDENT/CEO DETERMINES THE COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 WE DO NOT MAKE OUR GOVERNING DOCUMENTS, POLICIES OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC BECAUSE WE CONSIDER THEM TO BE PROPRIETARY IN NATURE AND HOLD TRADE SECRETS. FORM 990, PART XI, LINE 9: GAIN ON INTEREST-RATE SWAP -72,940. FEDERAL ELECTIONS SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION ORIANA HOUSE, INC. PO BOX 1501 AKRON, OH 44309-1501 EMPLOYER IDENTIFICATION NUMBER: 34-1334919 FOR THE YEAR ENDING DECEMBER 31, 2023 ORIANA HOUSE, INC. IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263(A)-1(F). ORIANA SERVICES INC PO BOX 1584 AKRON OH 443091584 341842173 REAL ESTATE HOLDING FOR THE BENEFIT OF ORIANA HOUSE, INC. OH 501(C)(3) LINE 12B, II ORIANA HOUSE INC 1 PROJECT BEGINNING II INC PO BOX 1501 AKRON OH 443091501 204580358 TO PROVIDE HOUSING FACILITIES AND SERVICES FOR THOSE IN NEED OH 501(C)(3) LINE 7 ORIANA HOUSE INC 1 ORIANA HOUSE REHAB TREATMENT AND COMMUNITY CORRECTIONS FOUNDATION PO BOX 1501 AKRON OH 443091501 200479215 TO SUPPORT, ASSIST AND PROMOTE ORIANA HOUSE, INC., A NON-PROFIT CORPORATION OH 501(C)(3) LINE 12B, II ORIANA HOUSE INC 1 CORRECTIONAL HEALTH SERVICES INC PO BOX 1501 AKRON OH 44309 341508987 RENTAL OF REAL ESTATE OH ORIANA HOUSE INC C 259029 6261280 1.00000 1 0 0 0 0 1 0 0 0 0 1 1 1 0 1 1 0 0 0 0 CORRECTIONAL HEALTH SERVICES INC K 586305 RENTAL AGREEMENT CORRECTIONAL HEALTH SERVICES INC L 9808 MONTHLY AGREEMENT ORIANA SERVICES INC K 2269812 RENTAL AGREEMENTS ORIANA SERVICES INC L 24000 AGREED-UPON RATE