2024-11-15T05:54:46-06:00 2023-12-31 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE RD STE 1100 LOUISVILLE KY 402225187 990 2023-01-01 610663854 DISMAS CHARITIES INC DISM 5026362033 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 MICHELLE KERSTING CHIEF FINANCIAL OFFICER 5026362033 2024-11-14 1 0 CHRISTINE N KOENIG P01022180 5024269660 2024-11-06 2023 2024-10-15 13:58:12Z ELLEN DONNARUMMA 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 90288465 0 X DISMAS.COM X 1979 KY THE ORGANIZATION PROVIDES HALF-WAY HOUSES, RESIDENTIAL SUBSTANCE ABUSE TREATMENT (SCH. O) PROGRAMS AND SOCIAL REHABILITATION PROGRAMS FOR EX-OFFENDERS. 10 10 1359 200 0 0 1343161 360218 80316436 88583645 230670 -62720 394368 682772 82284635 89563915 0 0 0 0 42081473 49807463 0 0 0 33458267 37378073 75539740 87185536 6744895 2378379 60237030 65149032 33610637 36027238 26626393 29121794 THE ORGANIZATION PROVIDES HALF-WAY HOUSES, RESIDENTIAL SUBSTANCE ABUSE TREATMENT PROGRAMS, AND SOCIAL REHABILITATION PROGRAMS FOR EX-OFFENDERS. 0 0 67861330 89258617 PAROLEE PRISONER REHABILITATION PROVIDED 1,153,121 MANDAYS OF REHABILITATION DURING THE YEAR. 67861330 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 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 1 0 0 0 1 236 0 1 1359 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 KY X ADAM GABBARD 5026362033 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 WILLIAM G FERKO CHAIR 1.00 X X 0 0 0 ARTHUR J POTTER III SECRETARY 1.00 X X 0 0 0 JAMES T SIMON SR DIRECTOR 1.00 X 0 0 0 DON P CHRISTENSEN DIRECTOR 1.00 X 0 0 0 NELSON AUGE VICE CHAIR 1.00 X X 0 0 0 BRUCE KRAMER TREASURER 1.00 X X 0 0 0 THOMAS E MOSS SR DIRECTOR 1.00 X 0 0 0 SEAN BARBOUR DIRECTOR 1.00 X 0 0 0 NANCY WAGNER DIRECTOR 1.00 X 0 0 0 ERIC B WILLIAMS DIRECTOR 1.00 X 0 0 0 RAYMOND J WEIS PRESIDENT/CEO 55.00 5.00 X 688955 0 76594 JAN KEMPF EXECUTIVE VICE PRESIDENT 55.00 5.00 X 531667 0 76594 STEVE VICE VP NEW BUSINESS 49.00 1.00 X 215454 0 68779 CHUCK FERRARO SR VP CORPORATE SERVICES 49.00 X 294163 0 87008 FAITH GOOD REGIONAL VP 49.00 X 193483 0 55947 CHRIS SCHARFENBERGER VP INFORMATION TECHNOLOGY 49.00 1.00 X 162328 0 38209 JIMMY JONES REGIONAL VP 50.00 X 167167 0 48408 CATHY BELLEW REGIONAL VP 50.00 X 161981 0 51605 JOE DRIVER REGIONAL VP 50.00 X 169983 0 39808 2585181 0 542952 11 0 1 0 HOUSE ARREST SERVICES INC 16039 E NINE MILE ROAD EASTPOINTE MI 48021 ELECTRONIC MONITORING 2103895 ASPIRANT NOVA TOWER 1 SUITE 502 PITTSBURGH PA 15212 CONSULTING 1486648 KIZAN TECHNOLOGIES LLC 1831 WILLIAMSON COURT SUITE K LOUISVILLE KY 40223 INFORMATION TECHNOLOGY 499369 MAURA HILTON AND MORGAN AND MORGAN 209 E MAIN ST SUITE 400 LOUISVILLE KY 40202 LEGAL 375000 HOPE HAVEN INC 3815 N TYRON ST CHARLOTTE NC 28206 THERAPUETIC SERVICES 362634 30 329521 30697 360218 SERVICE CONTRACTS 900099 88539431 88539431 RESIDENT SUBSISTENCE 900099 44214 44214 88583645 538148 538148 7800 0 7800 7800 7800 123682 724550 -600868 -600868 -600868 OTHER INCOME 900099 674972 674972 674972 89563915 89258617 0 -54920 2039214 2039214 38983594 35701420 3282174 4682839 4244114 438725 1033860 770834 263026 3067956 2672756 395200 390319 196214 194105 2738140 288452 2449688 223595 33826 189769 1867317 1292285 575032 14749703 6493216 8256487 1660877 1294345 366532 10976 10976 2250560 1861173 389387 1922353 1638068 284285 RESIDENT FOOD AND KITCH 5412468 5412468 ELECTRONIC MONITORING 2254970 2254970 RESIDENT SUPPLIES 2020320 2020320 RETURN OF GRANT FUNDS 1024000 1024000 852475 651893 200582 87185536 67861330 19324206 0 62292 72678 12045495 14861140 25767184 26853513 158898 136092 2009850 3152119 58537805 49738256 8487697 8799549 11349972 10966958 355642 306983 60237030 65149032 11850634 12017447 550000 1031996 462948 459526 20747055 22518269 33610637 36027238 X 25589393 29108794 1037000 13000 26626393 29121794 60237030 65149032 2378379 117022 0 X 0 1 X 1 0 X 62321325 64445261 73645757 81659597 88943863 371015803 62321325 64445261 73645757 81659597 88943863 371015803 371015803 169636 94301 70823 282561 545948 1163269 202967 289324 151228 386568 674972 1705059 373884131 0.99230 0.99420 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 683131 683131 29950468 25599529 4350939 27904206 24138727 3765479 8799549 OPERATING LEASE LIABILITY 306983 DUE TO RELATED ORGANIZATIONS 22211286 22518269 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATIONS HAVE TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS, AND HAS CONCLUDED AS OF DECEMBER 31, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. X X X X X X 0 0 0 0 0 1 0 0 0 RAYMOND J WEIS PRESIDENT/CEO 552884 0 55488 0 80583 0 66000 0 10594 0 765549 0 0 0 JAN KEMPF EXECUTIVE VICE PRESIDENT 404369 0 79428 0 47870 0 66000 0 10594 0 608261 0 0 0 CHUCK FERRARO SR VP CORPORATE SERVICES 236873 0 48865 0 8425 0 66000 0 21008 0 381171 0 0 0 STEVE VICE VP NEW BUSINESS 172670 0 33916 0 8868 0 54177 0 14602 0 284233 0 0 0 FAITH GOOD REGIONAL VP 148797 0 29890 0 14796 0 45986 0 9961 0 249430 0 0 0 JIMMY JONES REGIONAL VP 127487 0 28744 0 10936 0 38609 0 9799 0 215575 0 0 0 CATHY BELLEW REGIONAL VP 122121 0 25274 0 14586 0 37156 0 14449 0 213586 0 0 0 JOE DRIVER REGIONAL VP 125690 0 27725 0 16568 0 38862 0 946 0 209791 0 0 0 CHRIS SCHARFENBERGER VP INFORMATION TECHNOLOGY 132739 0 26431 0 3158 0 37018 0 1191 0 200537 0 0 0 PART I, LINE 6 THE ORGANIZATION HAS MULTI PART INCENTIVE BONUS COMPENSATION PLANS FOR DIFFERENT CATEGORIES OF EMPLOYEES WITH THE TOTAL BONUS CAPPED AT A PERCENTAGE OF EACH EMPLOYEE'S WAGE BASE. THE PARTS ARE BASED ON FAVORABLE COMPARISON TO BUDGET AND PERFORMANCE AS WELL AS CERTAIN NON-MONETARY PROGRAMMATIC RESULTS. IF THE PERFORMANCE AND PROGRAMMATIC RESULTS ARE FAVORABLE, THE EMPLOYEES RECEIVE AN ADDITIONAL PRESCRIBED PERCENTAGE OF THEIR WAGE BASE AS INCENTIVE COMPENSATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS POSTED FOR ALL OF THE BOARD MEMBERS ON A SECURE WEB LINK PRIOR TO FILING THE 990. THE CFO ELECTRONICALLY NOTIFIES THE CHAIRMAN FIRST AND THEN ALL OTHER BOARD MEMBERS THAT THE 990 IS AVAILABLE VIA THE SECURE WEB LINK OR HARD COPY AVAILABLE IN THE CFO'S OFFICE. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE ENTIRE BOARD OF DIRECTORS AND KEY EMPLOYEES COMPLETE A CONFLICTS QUESTIONNAIRE. THEY ARE INSTRUCTED TO REPORT ANY SUBSEQUENT CONFLICTS THAT MAY ARISE DURING THE YEAR TO THE CEO. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS REVIEWED AND APPROVED PERIODICALLY BY THE COMPENSATION COMMITTEE WITH ANY MEMBER WHO MAY HAVE A CONFLICT WITH RESPECT TO THE COMPENSATION ARRANGEMENT NOT BEING INVOLVED. COMPARABLE COMPENSATION DATA FOR SIMILAR SITUATED ORGANIZATIONS IS USED. CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT ARE MADE BY THE COMMITTEE AND BECOME A PART OF THEIR RECORDS. THE COMPENSATION ARRANGEMENT RECOMMENDED BY THE COMMITTEE IS THEN PRESENTED TO THE ENTIRE BOARD OF DIRECTORS FOR APPROVAL. ADDITIONALLY, THE ORGANIZATION ENGAGED THE SERVICES OF AN OUTSIDE CONSULTING FIRM TO REVIEW THE COMPENSATION PROGRAM FOR THE CEO, THE EXECUTIVE VICE PRESIDENT (COO), AND CFO WHO ARE LISTED IN PART VII. FORM 990, PART VI, SECTION C, LINE 19 THE DOCUMENTS, OTHER THAN THE ARTICLES OF INCORPORATION WHICH ARE AVAILABLE ON THE WEB SITE OF THE KENTUCKY SECRETARY OF STATE, LISTED ON THIS LINE ARE NOT AVAILABLE TO THE PUBLIC. DISMAS CHARITIES PROPERTIES INC 2500 SOUTH SEVENTH STREET ROAD LOUISVILLE KY 40208 611281657 TITLE HOLDING COMPANY KY 501(C)(2) DISMAS CHARITIES INC 1 DISMAS CHARITIES FOUNDATION INC 2500 SOUTH SEVENTH STREET ROAD LOUISVILLE KY 40208 611281654 FUNDRAISING KY 501(C)(3) LINE 12C, III-FI DISMAS CHARITIES INC 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 DISMAS CHARITIES PROPERTIES INC K 7821714 LEASE AGREEMENTS DISMAS CHARITIES FOUNDATION INC C 329521 CASH