Nonprofit · EIN 62-1046640
REGIONAL ORGANIZED CRIME INFORMATION CENTER
Tax-exempt · NASHVILLE, TN 37214
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $11,599,451 | $11,559,763 | $39,688 | $207,532 | $0 | $207,532 |
| December 31, 2023 | 990 | $6,833,740 | $6,892,347 | -$58,607 | $167,844 | $0 | $167,844 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $11,599,451
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $157,820
- Other salaries and wages
- $5,808,716
- Salaries, compensation and benefits (total)
- $8,027,130
- Professional fundraising fees
- $0
- Accounting fees
- $35,591
- Occupancy
- $528,713
- Travel
- $393,916
- Program services (functional)
- $10,504,173
- Management and general (functional)
- $1,055,590
Balance sheet and other
- Total assets, start of year
- $167,844
- Total assets, end of year
- $207,532
- Total liabilities, end of year
- $0
- Net assets, end of year
- $207,532
- Gross receipts
- $11,599,451
- Employees
- 82
- Volunteers
- 0
- Year formed
- 1973
- State of legal domicile
- TN
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 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Donna Williams | Executive Director Officer | 40 | $160,280 | $20,498 |
| Thomas Wright | Deputy Director Highest-paid employee | 40 | $141,715 | $18,566 |
| John Samaniego | Alabama Board Member Trustee or director | 1 | $0 | $0 |
| Jonathan Best | Arkansas Board Member Trustee or director | 1 | $0 | $0 |
| John Vecchio | Florida Board Member Trustee or director | 1 | $0 | $0 |
| Audie Rowe | Georgia Board Member Trustee or director | 1 | $0 | $0 |
| Tommy Loving | Kentucky Board Member Trustee or director | 1 | $0 | $0 |
| Steven McCain | Louisiana Board Member Trustee or director | 1 | $0 | $0 |
| John Miller | Mississippi Board Member Trustee or director | 1 | $0 | $0 |
| Ashley Weaver | North Carolina Board Member Trustee or director | 1 | $0 | $0 |
| Brian Edwards | Oklahoma Board Member Trustee or director | 1 | $0 | $0 |
| Scott Perry | South Carolina Board Member Trustee or director | 1 | $0 | $0 |
| Jeff Long | Tennessee Board Member Trustee or director | 1 | $0 | $0 |
| Joe Costa | Texas Board Member Trustee or director | 1 | $0 | $0 |
| Sean Dunn | Virginia Board Member Trustee or director | 1 | $0 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Ben Woodard | West Virginia Board Member Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 16 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Donna Williams | Executive Director Officer | 40 | $152,905 | $19,453 |
| Thomas Wright | Deputy Director Highest-paid employee | 40 | $132,733 | $17,678 |
| John Samaniego | Alabama Board Member Trustee or director | 1 | $0 | $0 |
| Jonathan Best | Arkansas Board Member Trustee or director | 1 | $0 | $0 |
| John Vecchio | Florida Board Member Trustee or director | 1 | $0 | $0 |
| Audie Rowe | Georgia Board Member Trustee or director | 1 | $0 | $0 |
| Tommy Loving | Kentucky Board Member Trustee or director | 1 | $0 | $0 |
| Steven McCain | Louisiana Board Member Trustee or director | 1 | $0 | $0 |
| John Miller | Mississippi Board Member Trustee or director | 1 | $0 | $0 |
| Ashley Weaver | North Carolina Board Member Trustee or director | 1 | $0 | $0 |
| Brian Edwards | Oklahoma Board Member Trustee or director | 1 | $0 | $0 |
| Scott Perry | South Carolina Board Member Trustee or director | 1 | $0 | $0 |
| Jeff Long | Tennessee Board Member Trustee or director | 1 | $0 | $0 |
| Joe Costa | Texas Board Member Trustee or director | 1 | $0 | $0 |
| Sean Dunn | Virginia Board Member Trustee or director | 1 | $0 | $0 |
| Tim Gray | West Virginia Board Member Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 545 MARRIOTT DR STE 850, NASHVILLE, TN 37214-5035
- In care of
- % DONNA WILLIAMS
- Principal officer (990 for 2024)
- Donna Williams, 545 MARRIOTT DR, STE 850, NASHVILLE, TN 372145035
- Signed the 990
- Donna Williams, Executive Director
- Phone
- (615) 871-0013
- Website
- www.riss.net
Mission
ROCICs mission is to encourage and enhance information sharing among local state federal and tribal law enforcement and criminal justice agencies to identify target and remove multi-jurisdictional criminal conspiracies and activities and to promote officer safety.
Program accomplishments
- Information Sharing The information sharing program is responsive to the needs of ROCICs member agencies approx 2,400. The program addresses multi-jurisdictional offenses and conspiracies and is responsible for the submission storage maintenance and dissemination of criminal intelligence information in accordance with the provision of 28 Code of Federal Regulations CFR Part 23.Expenses $6,341,439
- Technical Assistance Technical assistance allows Center personnel to coordinate services between ROCIC and member agencies assist in the accumulation and dissemination of information provide on-site technical assistance and coordinate training in law enforcement practices and techniques. This program also assists and educates the members about all other program services available to ROCIC members.Expenses $2,027,777
- Analytical The ROCIC analytical program service assists members by collating and analyzing multi-jurisdictional case information. The service includes charting cell tower mapping trend and pattern analysis document sorts and link analysis. Products are used in the courtroom presentations and as case management tools. The analytical program also includes digital forensics and audio and video forensics.Expenses $1,136,988
- Technical Services - ROCIC has a technical service program which maintains a supply of surveillance and communications equipment available for use by member agencies. This program is responsible for the upkeep of the equipment as well as proper instruction for its use.Expenses $547,890
- Training - ROCICs training program service provides specialized training to educate law enforcement officers on various areas of criminal concern. The program also maintains in house training facilities for member use.Expenses $450,079
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 December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 62-1046640
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1980
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I2XL)
- Assets (IRS master file)
- $207,532
- Income (IRS master file)
- $11,599,451
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $11,599,451 | $11,559,763 | $207,532 | XML |
| 990 | December 2023 | $6,833,740 | $6,892,347 | $167,844 | XML |
| 990 | December 2022 | $6,833,376 | $6,805,280 | $226,451 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | 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 62-1046640).
Questions about REGIONAL ORGANIZED CRIME INFORMATION CENTER
- What is the EIN of REGIONAL ORGANIZED CRIME INFORMATION CENTER?
- The employer identification number (EIN) of REGIONAL ORGANIZED CRIME INFORMATION CENTER is 62-1046640.
- Is REGIONAL ORGANIZED CRIME INFORMATION CENTER tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1980.
- Are donations to REGIONAL ORGANIZED CRIME INFORMATION CENTER tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does REGIONAL ORGANIZED CRIME INFORMATION CENTER 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 REGIONAL ORGANIZED CRIME INFORMATION CENTER due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did REGIONAL ORGANIZED CRIME INFORMATION CENTER last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of REGIONAL ORGANIZED CRIME INFORMATION CENTER?
- The 990 for the year ended December 31, 2024 names Donna Williams.
- Who are the officers and directors of REGIONAL ORGANIZED CRIME INFORMATION CENTER?
- The 990 for the year ended December 31, 2024 lists 16 people; 2 received compensation from the organization, the highest $160,280 (Donna Williams, Executive Director).
- How much revenue does REGIONAL ORGANIZED CRIME INFORMATION CENTER have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $11,599,451, expenses of $11,559,763 and total assets of $207,532 at year end.
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