Civic Intelligence

California Welfare Fraud Investigators

EIN 23-7230828 • 501(c)6 • Mentone, CA

Profile

TRAINING

PO Box 272Mentone, CA 92359

cwfia.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

60th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

62nd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2025

Net Margin

60th percentile

7.2%

Higher net margin than 60% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2025

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2025

Asset Growth

74th percentile

18%

Faster asset growth than 74% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

67th percentile

14%

Faster revenue growth than 67% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$80,225

Up $12,336 (+18%) from 2024

Liabilities

Flat

$0

Flat from 2024

Net Assets

Up

$80,225

Up $12,336 (+18%) from 2024

Operations
Liabilities / Revenue62nd percentileNet Margin60th percentile

Revenue

Up

$171,435

Up $20,680 (+14%) from 2024

Expenses

Up

$159,099

Up $3,984 (+2.6%) from 2024

Net Income

Up

$12,336

Up $16,696 (+383%) from 2024

Trend Graphs

Balance Sheet Trend

Asset Growth74th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$150K$100K$50K$0Assets 2010: $46,447Liabilities 2010: $0Net Assets 2010: $46,4472010Assets 2011: $50,920Liabilities 2011: $0Net Assets 2011: $50,9202011Assets 2012: $50,265Liabilities 2012: $0Net Assets 2012: $50,2652012Assets 2013: $46,376Liabilities 2013: $0Net Assets 2013: $46,3762013Assets 2014: $64,063Liabilities 2014: $0Net Assets 2014: $64,0632014Assets 2015: $58,732Liabilities 2015: $0Net Assets 2015: $58,7322015Assets 2016: $79,696Net Assets 2016: $79,6962016Assets 2017: $75,910Liabilities 2017: $0Net Assets 2017: $75,9102017Assets 2018: $94,803Liabilities 2018: $0Net Assets 2018: $94,8032018Assets 2019: $115,971Liabilities 2019: $0Net Assets 2019: $115,9712019Assets 2020: $106,828Liabilities 2020: $0Net Assets 2020: $106,8282020Assets 2021: $99,612Liabilities 2021: $0Net Assets 2021: $99,6122021Assets 2022: $82,757Liabilities 2022: $0Net Assets 2022: $82,7572022Assets 2023: $72,249Liabilities 2023: $0Net Assets 2023: $72,2492023Assets 2024: $67,889Liabilities 2024: $0Net Assets 2024: $67,8892024Assets 2025: $80,225Liabilities 2025: $0Net Assets 2025: $80,2252025

Highlighted filing

2025

Assets$80,225
Liabilities$0
Net Assets$80,225
Open 2025 Filing

Operations Trend

Revenue Growth67th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$150K$100K$50K$0-$50KRevenue 2010: $35,754Expenses 2010: $45,786Net Income 2010: -$10,0322010Revenue 2011: $61,997Expenses 2011: $57,524Net Income 2011: $4,4732011Revenue 2012: $64,653Expenses 2012: $65,308Net Income 2012: -$6552012Revenue 2013: $67,800Expenses 2013: $71,689Net Income 2013: -$3,8892013Revenue 2014: $85,781Expenses 2014: $68,094Net Income 2014: $17,6872014Revenue 2015: $83,679Expenses 2015: $89,010Net Income 2015: -$5,3312015Revenue 2016: $108,430Expenses 2016: $87,466Net Income 2016: $20,9642016Revenue 2017: $101,906Expenses 2017: $105,692Net Income 2017: -$3,7862017Revenue 2018: $121,780Expenses 2018: $100,165Net Income 2018: $21,6152018Revenue 2019: $150,373Expenses 2019: $129,206Net Income 2019: $21,1672019Revenue 2020: $108,886Expenses 2020: $117,821Net Income 2020: -$8,9352020Revenue 2021: $29,465Expenses 2021: $36,681Net Income 2021: -$7,2162021Revenue 2022: $109,233Expenses 2022: $126,088Net Income 2022: -$16,8552022Revenue 2023: $145,601Expenses 2023: $156,109Net Income 2023: -$10,5082023Revenue 2024: $150,755Expenses 2024: $155,115Net Income 2024: -$4,3602024Revenue 2025: $171,435Expenses 2025: $159,099Net Income 2025: $12,3362025

Highlighted filing

2025

Revenue$171,435
Expenses$159,099
Net Income$12,336
Open 2025 Filing

Filings

Most recent year

2025 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$80,225
Liabilities
$0
Net assets
$80,225
Revenue
$171,435
Expenses
$159,099
Net income
$12,336
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$0.80$0.00$0.80$1.71$1.59$0.12
2024Detailed filing. Detailed filing data is available for this year.$0.68$0.00$0.68$1.51$1.55$0.04
2023Detailed filing. Detailed filing data is available for this year.$0.72$0.00$0.72$1.46$1.56$0.11
2022Detailed filing. Detailed filing data is available for this year.$0.83$0.00$0.83$1.09$1.26$0.17
2021Detailed filing. Detailed filing data is available for this year.$1.00$0.00$1.00$0.29$0.37$0.07
2020Detailed filing. Detailed filing data is available for this year.$1.07$0.00$1.07$1.09$1.18$0.09
2019Detailed filing. Detailed filing data is available for this year.$1.16$0.00$1.16$1.50$1.29$0.21
2018Detailed filing. Detailed filing data is available for this year.$0.95$0.00$0.95$1.22$1.00$0.22
2017Detailed filing. Detailed filing data is available for this year.$0.76$0.00$0.76$1.02$1.06$0.04
2016Detailed filing. Detailed filing data is available for this year.$0.80$0.80$1.08$0.87$0.21
2015Detailed filing. Detailed filing data is available for this year.$0.59$0.00$0.59$0.84$0.89$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.64$0.00$0.64$0.86$0.68$0.18
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.46$0.00$0.46$0.68$0.72$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.50$0.00$0.50$0.65$0.65$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.51$0.00$0.51$0.62$0.58$0.04
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.46$0.00$0.46$0.36$0.46$0.10
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2024 to Jun 30, 2025
Signed
Jul 24, 2025
Return Version
2024v5.2
Gross Receipts
$171,877
Mission and Program Overview

Mission

TRAINING

Program Services

DescriptionGrantsExpenses
TO PROVIDE TRAINING FOR WELFARE FRAUD AND MEDICAID FRAUD INVESTIGATORS THROUGH TRAINING CONFERENCES AND PUBLICATIONS TO ADVOCATE PROGRAM INTEGRITY-$0
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
GREGORY MAHONYPresident-$0--
SHAWN FERRISVice President-$0--
SALLY SMITHTreasurer-$0--
HEATHER TALLENTSecretary-$0--
Filing and Contact Details

Filer

Filer Name
California Welfare Fraud Investigators
EIN
23-7230828
In Care Of
% SALLY SMITH
Phone
5309574153
Address
PO BOX 272, Mentone, CA 92359

Signing Officer

Name
Sally Smith
Title
President
Phone
5309574153
Signed
2025-07-24
Discuss with paid preparer
Yes

Preparer

Firm
The Office of Maureen Luis
Address
100 North Pine ST, Ukiah, CA 95482
Preparer
Maureen Luis
Phone
7074680283
Supplemental Narrative

Additional Explanations

Description of other revenue Part I line 8

“Description AmountBOX LUNCH INCOME 150”

Description of other expenses Part I line 16

“Description AmountBANK CHARGES 25BOX LUNCH EXPENSE 443CONFERENCES, CONVENTIONS, MEETINGS 90,500DUES & SUBSCRIPTIONS 350FILING FEES 100INDEPENDENT CONTRACTORS 20,046MERCHANT FEES 4,215OFFICE SUPPLIES 791SOFTWARE 1,015SUPPLIES 4,009TELEPHONE 1,430TRAVEL 21,901WEBSITE 10,515”

Raw XML Appendix156 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0SALLY SMITH
IRS990EZ/BooksInCareOfDetail/PhoneNum05309574153
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 272
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Mentone
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092359
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt067889
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt080225
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0501
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt012336
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01153
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt067889
IRS990EZ/Form990TotalAssetsGrp/EOYAmt080225
IRS990EZ/FundraisingGrossIncomeAmt09490
IRS990EZ/GrossReceiptsAmt0171877
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt01
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt018183
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt067889
IRS990EZ/NetAssetsOrFundBalancesEOYAmt080225
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt067889
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt080225
IRS990EZ/OccupancyRentUtltsAndMaintAmt02375
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GREGORY MAHONY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SHAWN FERRIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2SALLY SMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3HEATHER TALLENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt0155340
IRS990EZ/OtherRevenueTotalAmt0150
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TRAINING
IRS990EZ/PrintingPublicationsPostageAmt0231
IRS990EZ/ProgramServiceRevenueAmt0143552
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO PROVIDE TRAINING FOR WELFARE FRAUD AND MEDICAID FRAUD INVESTIGATORS THROUGH TRAINING CONFERENCES AND PUBLICATIONS TO ADVOCATE PROGRAM INTEGRITY
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt0442
IRS990EZ/SpecialEventsNetIncomeLossAmt09048
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0159099
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt0171435
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0CWFIA.ORG
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0162236
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0146262
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0308498
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt01
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt01
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt02
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt01
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt01
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt02
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportTotal509Amt0308498
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearAmt00
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus1YearAmt00
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus3YearsAmt00
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0162236
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0146262
IRS990ScheduleA/Total509Grp/TotalAmt0308498
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0162237
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0146263
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0308500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountBOX LUNCH INCOME 150
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountBANK CHARGES 25BOX LUNCH EXPENSE 443CONFERENCES, CONVENTIONS, MEETINGS 90,500DUES & SUBSCRIPTIONS 350FILING FEES 100INDEPENDENT CONTRACTORS 20,046MERCHANT FEES 4,215OFFICE SUPPLIES 791SOFTWARE 1,015SUPPLIES 4,009TELEPHONE 1,430TRAVEL 21,901WEBSITE 10,515
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other revenue Part I line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SALLY SMITH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05309574153
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-07-24
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CALIFORNIA WELFARE FRAUD INVESTIGATORS
ReturnHeader/Filer/BusinessNameControlTxt0CALI
ReturnHeader/Filer/EIN0237230828
ReturnHeader/Filer/InCareOfNm0% SALLY SMITH
ReturnHeader/Filer/PhoneNum05309574153
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 272
ReturnHeader/Filer/USAddress/CityNm0Mentone
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092359
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0472469496
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0The Office of Maureen Luis
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0100 North Pine ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Ukiah
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd095482
ReturnHeader/PreparerPersonGrp/PhoneNum07074680283
ReturnHeader/PreparerPersonGrp/PreparationDt02026-01-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MAUREEN LUIS
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02026-01-09T09:38:16-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-07-01
ReturnHeader/TaxPeriodEndDt02025-06-30
ReturnHeader/TaxYr02024

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