Nonprofit · EIN 23-7230828
CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION
Tax-exempt · MENTONE, CA 92359
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990-EZ | $171,435 | $159,099 | $12,336 | $80,225 | $0 | $80,225 |
| June 30, 2024 | 990-EZ | $150,755 | $155,115 | -$4,360 | $67,889 | $0 | $67,889 |
Financial details: 990-EZ for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $501
- Membership dues
- $18,183
- Program service revenue
- $143,552
- Investment income
- $1
- Net income from fundraising events
- $9,048
- Other revenue
- $150
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $1,153
- Occupancy
- $2,375
- Printing, publications and postage
- $231
- Other expenses
- $155,340
Balance sheet and other
- Total assets, start of year
- $67,889
- Total assets, end of year
- $80,225
- Total liabilities, end of year
- $0
- Net assets, end of year
- $80,225
- Cash, savings and investments
- $80,225
- Gross receipts
- $171,877
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| GREGORY MAHONY | PRESIDENT | 0 | $0 |
| SHAWN FERRIS | VICE PRESIDENT | 0 | $0 |
| SALLY SMITH | TREASURER | 0 | $0 |
| HEATHER TALLENT | SECRETARY | 0 | $0 |
990-EZ for the year ended June 30, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOHN MARTIRE | PRESIDENT | 0 | $0 |
| RANDY FEDAK | VICE PRESIDENT | 0 | $0 |
| GREGORY MAHONY | TREASURER | 0 | $0 |
| SHAWN FERRIS | SECRETARY | 0 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 272, MENTONE, CA 92359-0272
- In care of
- % SALLY SMITH
- Signed the 990-EZ
- SALLY SMITH, PRESIDENT
- Phone
- (530) 957-4153
- Website
- CWFIA.ORG
- Return prepared by
- The Office of Maureen Luis
California records
California keeps its own records of charities and corporations. Search them by EIN 23-7230828 or by the name CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
TRAINING
Program accomplishments
- TO PROVIDE TRAINING FOR WELFARE FRAUD AND MEDICAID FRAUD INVESTIGATORS THROUGH TRAINING CONFERENCES AND PUBLICATIONS TO ADVOCATE PROGRAM INTEGRITY
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990-EZ on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 23-7230828
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2024
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Education (B90)
- Assets (IRS master file)
- $80,225
- Income (IRS master file)
- $171,877
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | June 2025 | $171,435 | $159,099 | $80,225 | XML |
| 990-EZ | June 2024 | $150,755 | $155,115 | $67,889 | XML |
| 990-EZ | June 2023 | – | – | – | IRS |
| 990-EZ | June 2022 | – | – | – | IRS |
| 990-EZ | June 2021 | – | – | – | IRS |
| 990-EZ | June 2020 | – | – | – | IRS |
| 990-EZ | June 2019 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-7230828).
Questions about CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION
- What is the EIN of CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION?
- The employer identification number (EIN) of CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION is 23-7230828.
- Is CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2024.
- Are donations to CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended June 2025.
- Who are the officers and directors of CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION?
- The 990-EZ for the year ended June 30, 2025 lists 4 people; 0 received compensation from the organization.
- How much revenue does CALIFORNIA WELFARE FRAUD INVESTIGATORS ASSOCIATION have?
- On its 990-EZ for the year ended June 30, 2025 it reported revenue of $171,435, expenses of $159,099 and total assets of $80,225 at year end.
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