Civic Intelligence

Rauch Inc.

990 • Fiscal year 2015 • EIN 35-1011521

Jul 01, 2014 to Jun 30, 2015 • Filed on Dec 30, 2015

845 Park PlaceNew Albany, IN 47150

(812) 945-4063

Siviq Scores

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

Liabilities / Assets

40th percentile

0.14x

Higher debt load relative to assets than 40% of similar nonprofits.

2015 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2015

Liabilities / Revenue

35th percentile

0.14x

Higher debt load relative to revenue than 35% of similar nonprofits.

2015 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2015

Net Margin

67th percentile

9.0%

Higher net margin than 67% of similar nonprofits.

2015 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2015

Top Officer Pay

18th percentile

$83,721

Higher top officer pay than 18% of similar nonprofits.

Top officer pay equals 0.8% of source-year revenue.

2015 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2015

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Assets

$10,131,425

No earlier filing loaded for comparison.

Net Assets

$8,689,591

No earlier filing loaded for comparison.

Liabilities

$1,441,834

No earlier filing loaded for comparison.

Revenue

$10,659,832

No earlier filing loaded for comparison.

Expenses

$9,705,259

No earlier filing loaded for comparison.

Net Income

$954,573

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$15M$10M$5.0M$0Assets 2015: $10,131,425Liabilities 2015: $1,441,834Net Assets 2015: $8,689,5912015Assets 2018: $9,856,857Liabilities 2018: $1,950,270Net Assets 2018: $7,906,5872018Assets 2019: $9,576,363Liabilities 2019: $1,608,590Net Assets 2019: $7,967,7732019Assets 2020: $10,139,477Liabilities 2020: $2,835,138Net Assets 2020: $7,304,3392020Assets 2021: $9,355,593Liabilities 2021: $1,508,881Net Assets 2021: $7,846,7122021Assets 2022: $8,603,938Liabilities 2022: $1,331,682Net Assets 2022: $7,272,2562022Assets 2023: $8,566,372Liabilities 2023: $1,865,214Net Assets 2023: $6,701,1582023Assets 2024: $8,594,018Liabilities 2024: $1,837,712Net Assets 2024: $6,756,3062024

Highlighted filing

2015

Assets$10,131,425
Liabilities$1,441,834
Net Assets$8,689,591

Operations Trend

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

$15M$10M$5.0M$0-$5.0MRevenue 2015: $10,659,832Expenses 2015: $9,705,259Net Income 2015: $954,5732015Revenue 2018: $9,812,938Expenses 2018: $10,078,210Net Income 2018: -$265,2722018Revenue 2019: $10,724,845Expenses 2019: $10,663,617Net Income 2019: $61,2282019Revenue 2020: $10,326,714Expenses 2020: $10,990,148Net Income 2020: -$663,4342020Revenue 2021: $11,200,183Expenses 2021: $10,657,810Net Income 2021: $542,3732021Revenue 2022: $9,644,458Expenses 2022: $10,218,914Net Income 2022: -$574,4562022Revenue 2023: $10,772,009Expenses 2023: $11,343,107Net Income 2023: -$571,0982023Revenue 2024: $12,386,946Expenses 2024: $12,331,798Net Income 2024: $55,1482024

Highlighted filing

2015

Revenue$10,659,832
Expenses$9,705,259
Net Income$954,573
Jump To
Filing Snapshot
Filing Period
Jul 1, 2014 to Jun 30, 2015
Signed
Dec 30, 2015
Return Version
2014v6.0
Gross Receipts
$10,676,916
Mission and Program Overview

Mission

To support people with disablities through services designed to promote individual choices, growth, and wellbeing while encouraging an environment acknowledging value and contribution of all people.

To support people with disabilities through services designed to promote individual choices, growth, and well being while encouraging a community environment that acknowledges the value and contribution of all people.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$6,340,726$7,692,524▲ $1,351,798
Pledges and Grants Receivable$1,415,533$1,114,447▼ $301,086
Cash and Non-Interest-Bearing Accounts$352,804$449,078▲ $96,274
Inventories for Sale or Use$226,708$353,090▲ $126,382
Accounts Receivable$142,715$299,935▲ $157,220
Savings and Temporary Cash Investments$248,748$139,391▼ $109,357
Prepaid Expenses and Deferred Charges$87,381$82,960▼ $4,421
Other Notes and Loans Receivable, Net$917--
Total Assets$8,815,532$10,131,425▲ $1,315,893
Liabilities
Accounts Payable and Accrued Expenses$610,342$764,038▲ $153,696
Mortgage Notes Payable Secured by Investment Property$470,172$677,796▲ $207,624
Total Liabilities$1,080,514$1,441,834▲ $361,320
Net Assets / Fund Balance
Temporarily Rstr Net Assets$4,101,345$4,711,874▲ $610,529
Unrestricted Net Assets$3,633,673$3,977,717▲ $344,044
Total Net Assets Fund Balance$7,735,018$8,689,591▲ $954,573
Total Liabilities and Net Assets / Fund Balance$8,815,532$10,131,425▲ $1,315,893

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$6,552,948$2,330,435$8,883,383
Equipment$259,354$1,505,486$1,764,840
Land$663,898-$663,898
Other Land Buildings$192,179$467,209$659,388
Leasehold Improvements$24,145$84,551$108,696
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Bettye DunhamExecutive DiFT$83,721$83,721
Danny McpheronCFOFT$70,000$70,000

Board Members and Trustees

NameTitle
Steve NavillePresident
Adam KempfDirector
Alysa LambertDirector
Bill BurnsDirector
Brian CoxDirector
Brian FieldsDirector
Don CherrieDirector
Dr Joseph Fleck DdsDirector
Larry TimpermanDirector
Mary SpringerDirector
Mike KelleyDirector
Pat HoughlinDirector
Scott CarrDirector
Jason LoppPast Preside
Amber BanetSec/treasure
Jay ConnerVice Preside

Highest Paid Contractors

ContractorServicesLocationCompensation
Mary AterTherapist7007 HOPEWELL RD, Lanesville, IN 47136$119,323
Revenue and Support

Revenue Composition

Contributions and Grants
$1,832,848
Program Service Revenue
$8,615,695
Investment Income
$447
Other Revenue
$210,842
All Other Contributions
$293,139
Change in Net Assets
$954,573

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
No
Third parties used for noncash contributions
No

Noncash Contributions

Contribution TypeContribution CountReported AmountValuation Method
Other Non Cash Contri Table820$84,798Fair Market Value
Other Non Cash Contri Table1$16,300Fair Market Value
Total Noncash Contributions821$101,098-

Audited Revenue Reconciliation

Revenue per Audited Statements
$10,659,832
Revenue Not Reported on Form 990
$28,542
Total Revenue per Audited Statements
$10,688,374
Total Revenue per Form 990
$10,659,832
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$5,245,233
Other Expenses$4,460,026
Total Fundraising Expense$156,608
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$3,922,887$306,107$52,572$4,281,566
Fees for Services Other$2,180,755$69,601$28,336$2,278,692
Other Employee Benefits$580,455$53,731$8,055$642,241
Occupancy$279,839$55,581$6,347$341,767
Payroll Taxes$295,942$21,605$3,879$321,426
Depreciation Depletion$266,992$20,978$6,992$294,962
Travel$120,969-$323$121,292
All Other Expenses$64,786$38,881$9,122$112,789
Office Expenses$29,443$8,740$29,367$67,550
Other Expenses$58,801$5,428$1,234$65,463
Conferences and Meetings$23,551$13,621$5,158$42,330
Interest$14,886$14,464-$29,350
Total Functional Expenses$8,820,004$728,647$156,608$9,705,259

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$9,733,801
Expenses per Audited Statements$9,705,259
Total Expenses per Form 990$9,705,259
Expenses Not Reported on Form 990$28,542
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$17,084
Fundraising Gross Income$16,914
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Scramble$28,264$16,914$17,084$-170
Total Events$28,264$16,914$17,084$-170
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

Management reviews the 990 prior to presentation to the board of directors. The board of directors is presented the 990 during a board meeting where they have the opportunity to discuss changes to the 990 with management.

Form 990, Page 6, Part VI, Line 12C

Annually, officers and directors are required to sign the conflict of interest statements requiring full disclosure of all possible conflicts. All statements are reviewed by the ceo.

Form 990, Page 6, Part VI, Line 15A

The board reviews compensation data available from salary surveys, such as inarf, and from 990s of similar agencies. This data along with the qualifications of the employee determines their compensation. The full board approves the compensation of the ceo.

Form 990, Page 6, Part VI, Line 15B

The board reviews compensation data available from salary surveys, such as inarf, and from 990s of similar agencies. This data along with the qualifications of the employee determines their compensation.

Form 990, Page 6, Part VI, Line 19

The organization does not makes its governing documentts, conflict of interest policy, or financial statements available to the public.

Filing and Contact Details

Filer

Filer Name
Rauch Inc
EIN
35-1011521
Phone
8129454063
Address
845 PARK PLACE, NEW ALBANY, IN 47150

Signing Officer

Name
Danny Mcpheron
Title
Chief Financial Officer
Phone
8129454063
Signed
2015-12-30
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Danny Mcpheron
Formed
1953
Legal Domicile
In
Voting Board Members
15
Independent Board Members
15
Employees
340
Volunteers
12

Preparer

Firm
Rodefer Moss & Co Pllc
Address
301 E ELM STREET, NEW ALBANY, IN 47150
Preparer
Marc J Mccormick CPA
Phone
8129455236
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

Employment services healthy families access housing

Form 990, Part IX, Line 11G

Professional fees - psa 1 158,218 0 0 professional fees - psa 2 1,686,711 0 0 professional fees - psa 3 33,582 0 0 professional fees - psa other 302,244 69,601 28,336

Form 990, Part XI, Line 9

Expenses included on stmt of revenues 17,084 expenses included on stmt of revenues -17,084

Financial Statement Notes

Schedule D, Page 3, Part X

Rauch, inc. Are not-for-profit organizations that are exempt from income taxes under section 501(c)(3) of the internal revenue code. The organizations evaluate their uncertain tax positions in accordance with applicable standards. They have evaluated their tax positions and believe that they have none that are uncertain. As of june 30, 2015, the organizations did not have any accrued interest or penalties related to income tax liabilities, and no interest or penalties were charged to operations for the years then ended.

Schedule D, Page 4, Part XI, Line 2D

Expenses included on stmt of revenues 17,084

Schedule D, Page 4, Part XII, Line 2D

Expenses included on stmt of revenues 17,084

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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt170
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDE
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4SEC/TREASURE
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15PAST PRESIDE
IRS990/Form990PartVIISectionAGrp/TitleTxt16EXECUTIVE DI
IRS990/Form990PartVIISectionAGrp/TitleTxt17CFO
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IRS990/LocalChaptersInd0false
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IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO SUPPORT PEOPLE WITH DISABILITIES THROUGH SERVICES DESIGNED TO PROMOTE INDIVIDUAL CHOICES, GROWTH, AND WELL BEING WHILE ENCOURAGING A COMMUNITY ENVIRONMENT THAT ACKNOWLEDGES THE VALUE AND CONTRIBUTION OF ALL PEOPLE.
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IRS990/OccupancyGrp/ManagementAndGeneralAmt055581
IRS990/OccupancyGrp/ProgramServicesAmt0279839
IRS990/OccupancyGrp/TotalAmt0341767
IRS990/OfficeExpensesGrp/FundraisingAmt029367
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IRS990/OfficeExpensesGrp/ProgramServicesAmt029443
IRS990/OfficeExpensesGrp/TotalAmt067550
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
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IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt053731
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IRS990/OtherEmployeeBenefitsGrp/TotalAmt0642241
IRS990/OtherExpensesGrp/Desc0SUPPLIES
IRS990/OtherExpensesGrp/Desc1REPAIRS & MAINTENANCE
IRS990/OtherExpensesGrp/Desc2VEHICLE EXPENSE
IRS990/OtherExpensesGrp/Desc3TELEPHONE & INTERNET
IRS990/OtherExpensesGrp/FundraisingAmt01962
IRS990/OtherExpensesGrp/FundraisingAmt13261
IRS990/OtherExpensesGrp/FundraisingAmt21234
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt023259
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt161795
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt234856
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt35428
IRS990/OtherExpensesGrp/ProgramServicesAmt0897333
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IRS990/OtherExpensesGrp/ProgramServicesAmt256178
IRS990/OtherExpensesGrp/ProgramServicesAmt358801
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IRS990/OtherExpensesGrp/TotalAmt192243
IRS990/OtherExpensesGrp/TotalAmt291034
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IRS990/OtherWebsiteInd0X
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IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/FundraisingAmt03879
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt021605
IRS990/PayrollTaxesGrp/ProgramServicesAmt0295942
IRS990/PayrollTaxesGrp/TotalAmt0321426
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt01415533
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt01114447
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt087381
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt082960
IRS990/PrincipalOfficerNm0DANNY MCPHERON
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IRS990/ProgramServiceRevenueGrp/Desc0GOVERNMENT CONTRACTS
IRS990/ProgramServiceRevenueGrp/Desc1CONTRACT AND SERVICE INCOME
IRS990/ProgramServiceRevenueGrp/Desc2SPECIAL EVENTS
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IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt12838825
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt21813
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt05775057
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt12838825
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt21813
IRS990/ProgSrvcAccomActy2Grp/Desc0DAY SERVICES - PROVIDE DAY SERVICES TO ADULTS AND CHILDREN BASED UPON THE ABILITIES OF EACH CLIENT. DAY SERVICES PROVIDE OPPORTUNITIES TO LEARN NEW SKILLS AND COMMUNITY INTEGRATION FOR EDUCATIONAL AND RECREATIONAL PURPOSES.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt02377681
IRS990/ProgSrvcAccomActy3Grp/Desc0SUPPORTED LIVING - PROVIDE CONTINUOUS 24/7 SUPPORT FOR CLIENT ON MEDICAID WAIVERS WHO CHOOSE TO LIVE ON THEIR OWN. SERVICES PROVIDED INCLUDE FINANCIAL GUIDANCE, DAILY LIVING SKILLS, AND TRANSPORTATION.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt02235099
IRS990/ProgSrvcAccomActyOtherGrp/Desc0EMPLOYMENT SERVICES HEALTHY FAMILIES ACCESS HOUSING
IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt01651193
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt02032150
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt0310
IRS990/PYOtherExpensesAmt03809866
IRS990/PYOtherRevenueAmt0137965
IRS990/PYProgramServiceRevenueAmt07591375
IRS990/PYRevenuesLessExpensesAmt0993494
IRS990/PYSalariesCompEmpBnftPaidAmt04958440
IRS990/PYTotalExpensesAmt08768306
IRS990/PYTotalRevenueAmt09761800
IRS990/QuidProQuoContributionsInd0true
IRS990/QuidProQuoContriDisclInd0true
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0954573
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0true
IRS990/RelatedOrganizationsAmt0150000
IRS990/RentalIncomeOrLossGrp/RealAmt0153982
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0248748
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0139391
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearAmt017387
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus2YearsAmt02245
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus3YearsAmt05100
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus4YearsAmt04100
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt028832
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0OTHER INCOME 217,760
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0PART III, LINE 12
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt01832848
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt02032150
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt01318481
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt02222105
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt01661556
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt09067140
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt0154429
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0119511
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt0109104
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt063663
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt034631

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