Civic Intelligence

Center for Contract Compliance

990 • Fiscal year 2018 • EIN 33-6037389

Jan 01, 2018 to Dec 31, 2018 • Filed on Oct 31, 2019

4399 Santa Anita Ave Ste 100El Monte, CA 91731

(626) 444-8355

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

14th percentile

0.04x

Higher debt load relative to assets than 14% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Liabilities / Revenue

13th percentile

0.07x

Higher debt load relative to revenue than 13% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Net Margin

92nd percentile

35%

Higher net margin than 92% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Top Officer Pay

22nd percentile

$213,786

Higher top officer pay than 22% of similar nonprofits.

Top officer pay equals 2.7% of source-year revenue.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Source year 2018

Asset Growth

88th percentile

19%

Faster asset growth than 88% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2017 to 2018

Revenue Growth

69th percentile

7.7%

Faster revenue growth than 69% of similar nonprofits.

2018 filings • 501(c)6 • $10M-$25M nonprofits • Annualized from 2017 to 2018

Assets

Up

$14,120,980

Up $2,271,195 (+19%) from 2017

Net Assets

Up

$13,525,960

Up $2,342,479 (+21%) from 2017

Liabilities

Down

$595,020

Down $71,284 (-11%) from 2017

Revenue

Up

$7,994,994

Up $571,122 (+7.7%) from 2017

Expenses

Up

$5,177,439

Up $237,670 (+4.8%) from 2017

Net Income

Up

$2,817,555

Up $333,452 (+13%) from 2017

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$40M$30M$20M$10M$0Assets 2014: $7,134,902Liabilities 2014: $559,785Net Assets 2014: $6,575,1172014Assets 2015: $7,364,178Liabilities 2015: $630,784Net Assets 2015: $6,733,3942015Assets 2016: $9,352,302Liabilities 2016: $942,329Net Assets 2016: $8,409,9732016Assets 2017: $11,849,785Liabilities 2017: $666,304Net Assets 2017: $11,183,4812017Assets 2018: $14,120,980Liabilities 2018: $595,020Net Assets 2018: $13,525,9602018Assets 2019: $17,682,777Liabilities 2019: $786,861Net Assets 2019: $16,895,9162019Assets 2020: $21,608,324Liabilities 2020: $1,038,197Net Assets 2020: $20,570,1272020Assets 2021: $24,504,731Liabilities 2021: $994,319Net Assets 2021: $23,510,4122021Assets 2022: $25,474,936Liabilities 2022: $2,204,005Net Assets 2022: $23,270,9312022Assets 2023: $29,320,226Liabilities 2023: $1,840,830Net Assets 2023: $27,479,3962023Assets 2024: $33,082,284Liabilities 2024: $1,794,870Net Assets 2024: $31,287,4142024

Highlighted filing

2018

Assets$14,120,980
Liabilities$595,020
Net Assets$13,525,960

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$15M$10M$5.0M$0Revenue 2014: $5,139,016Expenses 2014: $4,506,401Net Income 2014: $632,6152014Revenue 2015: $5,329,033Expenses 2015: $4,737,400Net Income 2015: $591,6332015Revenue 2016: $6,130,514Expenses 2016: $4,890,849Net Income 2016: $1,239,6652016Revenue 2017: $7,423,872Expenses 2017: $4,939,769Net Income 2017: $2,484,1032017Revenue 2018: $7,994,994Expenses 2018: $5,177,439Net Income 2018: $2,817,5552018Revenue 2019: $8,855,959Expenses 2019: $5,896,044Net Income 2019: $2,959,9152019Revenue 2020: $9,184,450Expenses 2020: $5,649,763Net Income 2020: $3,534,6872020Revenue 2021: $9,811,647Expenses 2021: $6,419,060Net Income 2021: $3,392,5872021Revenue 2022: $9,694,171Expenses 2022: $7,057,061Net Income 2022: $2,637,1102022Revenue 2023: $10,084,585Expenses 2023: $7,138,689Net Income 2023: $2,945,8962023Revenue 2024: $10,921,005Expenses 2024: $7,571,842Net Income 2024: $3,349,1632024

Highlighted filing

2018

Revenue$7,994,994
Expenses$5,177,439
Net Income$2,817,555
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Oct 31, 2019
Return Version
2018v3.1
Gross Receipts
$19,259,442
Mission and Program Overview

Mission

SEE SCHEDULE O

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$8,705,566$10,692,853▲ $1,987,287
Accounts Receivable$1,095,266$1,454,052▲ $358,786
Land, Buildings, and Equipment, Net$1,181,348$1,124,179▼ $57,169
Savings and Temporary Cash Investments$845,422$825,322▼ $20,100
Prepaid Expenses and Deferred Charges$19,600$23,415▲ $3,815
Cash and Non-Interest-Bearing Accounts$2,583$1,159▼ $1,424
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$11,849,785$14,120,980▲ $2,271,195
Other Assets Total$0$0→ $0
Liabilities
Other Liabilities$435,381$416,527▼ $18,854
Accounts Payable and Accrued Expenses$230,923$178,493▼ $52,430
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$666,304$595,020▼ $71,284
Net Assets / Fund Balance
Unrestricted Net Assets$11,183,481$13,525,960▲ $2,342,479
Permanently Rstr Net Assets$0$0→ $0
Temporarily Rstr Net Assets$0$0→ $0
Total Net Assets Fund Balance$11,183,481$13,525,960▲ $2,342,479
Total Liabilities and Net Assets / Fund Balance$11,849,785$14,120,980▲ $2,271,195

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$1,093,031$1,070,468$2,163,499
Equipment$26,119$199,358$225,477
Leasehold Improvements$5,029$73,731$78,760
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
branden lopezdirectorFT$153,015$60,771$213,786
Leonard FarolContract Compliance ManagerFT$130,341$55,952$186,293
Frank VelazquezInvestigatorFT$110,557$49,701$160,258
Mario SalinasSenior InvestigatorFT$110,223$49,701$159,924
Pierre WeakleyInvestigatorFT$109,867$49,624$159,491

Board Members and Trustees

NameTitle
John RichardsManagement Trustee
Pat MahoneyManagement Trustee
Paul Von BergManagement Trustee
Ron FedericoManagement Trustee
Adrian EsparzaUnion Trustee
Jon PreciadoUnion Trustee
Michael DeaUnion Trustee
Sergio RasconUnion Trustee

Highest Paid Contractors

ContractorServicesLocationCompensation
Pacific Southwest AdministratorsAdministrative4399 SANTA ANITA AVE STE 200, El Monte, CA 91731$413,837
Orange Consulting LLCIt Consulting334 CENTRAL AVE STE E, Fillmore, CA 93015$290,400
cox castle nicholsonlegal2029 Century Park E Ste 2100, Los Angeles, CA 90067$115,595
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$7,475,077
Investment Income
$288,008
Other Revenue
$231,909
Change in Net Assets
$2,817,555

Audited Revenue Reconciliation

Revenue per Audited Statements
$7,994,994
Revenue Not Reported on Form 990
$-475,076
Total Revenue per Audited Statements
$7,519,918
Total Revenue per Form 990
$7,994,994
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$3,278,633
Other Expenses$1,898,806
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$2,082,426
Pension Plan Contributions---$773,683
Fees for Services Other---$413,837
Depreciation Depletion---$413,501
Fees for Services Legal---$252,165
Other Employee Benefits---$249,798
Occupancy---$206,412
Payroll Taxes---$172,726
Office Expenses---$128,280
Travel---$93,961
All Other Expenses---$86,080
Insurance---$59,941
Conferences and Meetings---$58,513
Fees for Services Accounting---$37,648
Fees for Service Investment Mgmnt Fees---$25,544
Information Technology---$23,290
Interest---$11,108
Other Expenses---$5,000
Total Functional Expenses$0$0$0$5,177,439

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$5,177,439
Total Expenses per Audited Statements$5,177,439
Total Expenses per Form 990$5,177,439
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Capitalized Leases$189,041
Vacations Payable$90,637
Due to Related Trusts$76,823
Automobile Lease Payables$60,026
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Center for Contract Compliance
EIN
33-6037389
In Care Of
% BOB GLAZA
Phone
6264448355
Address
4399 SANTA ANITA AVE STE 100, EL MONTE, CA 91731

Signing Officer

Name
Jon Preciado
Title
trustee
Phone
6262793000
Signed
2019-10-31
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Branden Lopez
Formed
1986
Legal Domicile
CA
Voting Board Members
8
Independent Board Members
8
Employees
26
Volunteers
0

Preparer

Firm
Miller Kaplan Arase Llp
Address
4123 LANKERSHIM BLVD, NORTH HOLLYWOOD, CA 91602-2828
Preparer
Douglas Waite
Phone
8187692010
Supplemental Narrative

Additional Explanations

PART I, LINE 1 AND PART III, LINES 1 AND 4A:

The purpose of the committee "center for contract compliance" is enumerated in section 6(c)(2) of the labor management cooperation act of 1978, 29 u.s.c. And section 175a (a)(1)(3), and specifically, for the improving labor-management relationships, job security, organizational effectiveness, and enhancing economic development. Part vi, section a, line 8b: there is no committee who acts on behalf of the governing body. Part vi, section b, line 11b: the trustees are sent a copy of the return, and they review before signing. Part vi, section b, line 12c: the trustees have periodic meetings where all issues are discussed. Part vi, section c, line 19: all documents are available at the stated address. Part vii, section a, line 1a: any trustees or directors' compensation and/or benefits from related tax exempt organizations is available on those organizations' form 990.

Financial Statement Notes

PART X, LINE 2:

Accounting principles generally accepted in the United States of America require management to evaluate tax positions taken by the Center and recognize a tax liability if the Center has taken a tax position that more likely than not would not be sustained upon examination by a tax authority. The Center is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress.

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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1VACATIONS PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2AUTOMOBILE LEASE PAYABLES

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