Civic Intelligence

Haven Inc.

990 • Fiscal year 2016 • EIN 38-2426175

Oct 01, 2015 to Sep 30, 2016 • Filed on Mar 09, 2017

Organization ProfileWWW.HAVEN-OAKLAND.ORG

View Organization Page

801 Vanguard DrivePontiac, MI 48341

(248) 334-1284

Siviq Scores

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

Liabilities / Assets

39th percentile

0.09x

Higher debt load relative to assets than 39% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2016

Liabilities / Revenue

51st percentile

0.20x

Higher debt load relative to revenue than 51% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2016

Net Margin

82nd percentile

22%

Higher net margin than 82% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2016

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2016

Asset Growth

11th percentile

-8.7%

Faster asset growth than 11% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2015 to 2016

Revenue Growth

26th percentile

-6.6%

Faster revenue growth than 26% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets39th percentile

Assets

Down

$9,681,873

Down $928,289 (-8.7%) from 2015

Net Assets

Up

$8,780,692

Up $1,150,766 (+15%) from 2015

Liabilities

Down

$901,181

Down $2,079,055 (-70%) from 2015

Revenue And Expenses
Liabilities / Revenue51st percentileNet Margin82nd percentile

Revenue

Down

$4,588,424

Down $325,085 (-6.6%) from 2015

Expenses

Down

$3,573,378

Down $167,072 (-4.5%) from 2015

Net Income

Down

$1,015,046

Down $158,013 (-13%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth11th percentile

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

$15M$10M$5.0M$0Assets 2010: $2,982,367Liabilities 2010: $94,978Net Assets 2010: $2,887,3892010Assets 2011: $3,347,774Liabilities 2011: $115,494Net Assets 2011: $3,232,2802011Assets 2012: $4,206,730Liabilities 2012: $118,431Net Assets 2012: $4,088,2992012Assets 2013: $4,709,657Liabilities 2013: $157,484Net Assets 2013: $4,552,1732013Assets 2014: $6,652,045Liabilities 2014: $192,501Net Assets 2014: $6,459,5442014Assets 2015: $10,610,162Liabilities 2015: $2,980,236Net Assets 2015: $7,629,9262015Assets 2016: $9,681,873Liabilities 2016: $901,181Net Assets 2016: $8,780,6922016Assets 2017: $9,738,716Liabilities 2017: $983,850Net Assets 2017: $8,754,8662017Assets 2018: $10,185,154Liabilities 2018: $1,482,017Net Assets 2018: $8,703,1372018Assets 2019: $10,201,520Liabilities 2019: $1,648,005Net Assets 2019: $8,553,5152019Assets 2020: $10,285,993Liabilities 2020: $2,355,775Net Assets 2020: $7,930,2182020Assets 2021: $10,703,344Liabilities 2021: $1,843,697Net Assets 2021: $8,859,6472021Assets 2022: $12,005,712Liabilities 2022: $692,839Net Assets 2022: $11,312,8732022Assets 2023: $12,013,923Liabilities 2023: $652,744Net Assets 2023: $11,361,1792023Assets 2024: $12,329,118Liabilities 2024: $678,295Net Assets 2024: $11,650,8232024

Highlighted filing

2016

Assets$9,681,873
Liabilities$901,181
Net Assets$8,780,692
Open 2016 Filing

Operations Trend

Revenue Growth26th percentile

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

$15M$10M$5.0M$0-$5.0MExpenses 2010: $3,255,2232010Expenses 2011: $3,462,0602011Expenses 2012: $3,534,1122012Revenue 2013: $3,836,398Expenses 2013: $3,484,580Net Income 2013: $351,8182013Revenue 2014: $5,544,273Expenses 2014: $3,705,864Net Income 2014: $1,838,4092014Revenue 2015: $4,913,509Expenses 2015: $3,740,450Net Income 2015: $1,173,0592015Revenue 2016: $4,588,424Expenses 2016: $3,573,378Net Income 2016: $1,015,0462016Revenue 2017: $3,344,495Expenses 2017: $3,506,277Net Income 2017: -$161,7822017Revenue 2018: $3,687,759Expenses 2018: $3,840,335Net Income 2018: -$152,5762018Revenue 2019: $3,814,207Expenses 2019: $3,960,999Net Income 2019: -$146,7922019Revenue 2020: $3,723,709Expenses 2020: $4,384,484Net Income 2020: -$660,7752020Revenue 2021: $5,055,356Expenses 2021: $4,496,740Net Income 2021: $558,6162021Revenue 2022: $14,238,425Expenses 2022: $11,432,069Net Income 2022: $2,806,3562022Revenue 2023: $4,517,613Expenses 2023: $4,657,620Net Income 2023: -$140,0072023Revenue 2024: $4,545,274Expenses 2024: $4,751,871Net Income 2024: -$206,5972024

Highlighted filing

2016

Revenue$4,588,424
Expenses$3,573,378
Net Income$1,015,046
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2015 to Sep 30, 2016
Signed
Mar 9, 2017
Return Version
2015v3.0
Gross Receipts
$4,840,783
Mission and Program Overview

Mission

To eliminate sexual assault and domestic violence and to empower survivors through advocacy and social change in and around oakland county.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$1,370,504$1,483,067▲ $112,563
Investments in Publicly Traded Securities$450,167$408,089▼ $42,078
Cash and Non-Interest-Bearing Accounts$386,693$377,010▼ $9,683
Pledges and Grants Receivable$900,939$169,268▼ $731,671
Land, Buildings, and Equipment, Net$299,717$112,299▼ $187,418
Prepaid Expenses and Deferred Charges$59,249$38,606▼ $20,643
Savings and Temporary Cash Investments$2,847$12,729▲ $9,882
Accounts Receivable$3,296$5,421▲ $2,125
Inventories for Sale or Use$5,424$4,559▼ $865
Total Assets$10,610,162$9,681,873▼ $928,289
Other Assets Total$7,131,326$7,070,825▼ $60,501
Liabilities
Mortgage Notes Payable Secured by Investment Property$2,798,921$739,342▼ $2,059,579
Accounts Payable and Accrued Expenses$180,040$156,464▼ $23,576
Deferred Revenue$1,275$5,375▲ $4,100
Total Liabilities$2,980,236$901,181▼ $2,079,055
Net Assets / Fund Balance
Temporarily Rstr Net Assets$3,777,964$4,691,940▲ $913,976
Unrestricted Net Assets$3,851,962$4,088,752▲ $236,790
Total Net Assets Fund Balance$7,629,926$8,780,692▲ $1,150,766
Total Liabilities and Net Assets / Fund Balance$10,610,162$9,681,873▼ $928,289

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$92,527$67,906$160,433
Equipment$19,772$27,957$47,729
Other Assets Org$7,070,825--
Other Securities$1,483,067--

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2015$197,824-▼ $13,957-$182,359
2014$188,462-▲ $10,925-$197,824
2013$174,923-▲ $13,539-$188,462
2012$152,290-▲ $23,980-$174,923
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
-President/ceFT$100,057$2,075$102,132
-Director of Bus OFT$84,061$1,612$85,673

Board Members and Trustees

NameTitle
Amna OsmanChairperson
-1st Vice CHA
-2ns Vice CHA
-CEO
-Member
-Secretary
-Treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$4,326,907
Program Service Revenue
$72,067
Investment Income
$-106,511
Other Revenue
$295,961
All Other Contributions
$2,655,843
Change in Net Assets
$1,015,046

Noncash Contribution Practices

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

Noncash Contributions

Contribution TypeReported AmountValuation Method
Clothing and Household Goods$264,754Donor Value
Total Noncash Contributions$264,754-

Audited Revenue Reconciliation

Revenue per Audited Statements
$4,840,783
Revenue Not Reported on Financial Statements
$-252,359
Revenue Not Reported on Form 990
$244,579
Other Revenue Adjustments
$-252,359
Total Revenue per Audited Statements
$5,085,362
Total Revenue per Form 990
$4,588,424
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,391,676
Other Expenses$1,181,702
Total Fundraising Expense$600,707
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,586,579$58,576$220,636$1,865,791
Payroll Taxes$149,806$9,714$24,672$184,192
Current Officers, Directors, Trustees, and Key Employees$99,747$28,459$55,912$184,118
Other Employee Benefits$141,335$3,173$13,067$157,575
Office Expenses$130,986$10,908$13,311$155,205
Occupancy$97,896$5,139$6,580$109,615
Fees for Services Accounting$19,719$29,943$55,970$105,632
Interest-$188$100,920$101,108
All Other Expenses$24,604$30,196$22,533$77,333
Insurance$36,794$13,197$2,396$52,387
Depreciation Depletion$47,735$254$2,893$50,882
Other Expenses$100,685$3,693$26,077$26,077
Travel$23,237$485$1,625$25,347
Conferences and Meetings$20,038$1,131$3,045$24,214
Total Functional Expenses$2,777,615$195,056$600,707$3,573,378

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$3,934,596
Expenses per Audited Statements$3,825,737
Total Expenses per Form 990$3,573,378
Expenses Not Reported on Form 990$108,859
Expenses Not Reported on Financial Statements$-252,359
Other Expense Adjustments$-252,359
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$295,961
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Haven Gala$295,961$295,961-$295,961
Total Events$295,961$295,961-$295,961
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
No
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

“The board reviews the 990 and approves it for filing before the return is filed with the irs.”

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

“The organization requires every board member to review and sign a commitment form or a renewal of commitment form on an annual basis.”

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

“The board chair completes an industry standard, non-profit ceo evaluation in march and it is reviewed by the executive committee in its completed form. Upon reaching consensus over the evaluation, the ceo compensation is benchmarked against other ceo positions for similar sized agencies via available resources such as industry salary surveys and guidestar. Any performance merit increase and/or bonus is discussed at the executive committee. Once a decision has been reached, the review is discussed with the ceo along with the salary recommendations. Salary recommendations are given to the human resources director and business operations director for implementation.”

Form 990, Page 6, Part VI, Line 19

“The organization's annual report, 990, and financial statements are available on their website. All other governing documents are available on request.”

Filing and Contact Details

Filer

Filer Name
Haven Inc
EIN
38-2426175
Phone
2483341284
Address
801 VANGUARD DRIVE, PONTIAC, MI 48341

Signing Officer

Name
Amna Osman
Title
CEO
Phone
2483341284
Signed
2017-03-09

Organization Details

Principal Officer
Amna Osman
Formed
1982
Legal Domicile
Mi
Voting Board Members
27
Independent Board Members
27
Employees
79
Volunteers
1,197

Preparer

Firm
Yeo & Yeo Pc
Address
4468 OAK BRIDGE DR, FLINT, MI 48532-5422
Preparer
Jennifer Watkins
Phone
8107323000
Supplemental Narrative

Additional Explanations

Form 990, Page 1, Part I, Line 6

“Volunteers partcipate in a wide range of activities and events. They may join haven individually or in teams by providing support behind the scenes or directly with individuals. Examples include: crisis line volunteer, male or children mentor, office volunteer, prevention education volunteer, residential volunteer, social action volunteer, speakers bureau volunteer, support service volunteer, and teen advisory council among others.”

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

“Start: start (safe therapeutic assault response team) provides around the clock medical attention, a forensic exam and emotional support to victims of sexual assault age 13 and older in a safe and supportive environment. For cases referred for prosecution, sexual assault nurse examiners provide expert testimony and advocates give victims support during court proceedings. Total clients served in the 2016 fiscal year - 195 prevention education: trained educators work with young people, and their teachers and parents, to equip them with the tools to make better choices, to build relationships based on mutual respect, and to understand what consent means. Educators also provide professional training to health care providers, law enforcement, clergy, and members of the general public on the dynamics of domestic violence, sexual assault and the root causes of these issues. Total number of individuals attending presentations in fiscal year 2016 - 14,034”

Form 990, Part XI, Line 9

“Loss on sale 252,359 loss on sale -252,359”

Form 990, Page 12, Part XII, Line 2C

“The organization's management team, finance committee, and board of directors reviews the financials and 990 before finalizing.”

Financial Statement Notes

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

“LOSS ON SALE -252,359”

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

“LOSS ON SALE -252,359”

Raw XML AppendixShowing 400 of 744 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.

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IRS990/Desc0RESIDENTIAL: OAKLAND COUNTY'S ONLY 24 HOUR EMERGENCY SHELTER EXCLUSIVELY FOR VICTIMS OF DOMESTIC VIOLENCE AND SEXUAL ASSAULT AND THEIR CHILDREN. CASE MANAGERS PROVIDE ASSISTANCE WITH SAFETY PLANNING, EMPLOYMENT, HOUSING AND MEDICAL NEEDS. RESIDENTS HAVE ACCESS TO A COMMUNAL KITCHEN AND PANTRY. COUNSELING AND OTHER THERAPEUTIC ACTIVITIES ARE ALSO AVAILABLE. CHILDREN AND ADULTS SERVED IN THE FISCAL YEAR 2016 - 355. CRISIS AND SUPPORT LINE: OAKLAND COUNTY'S ONLY 24 HOUR HOTLINE DEALING SPECIFICALLY WITH ISSUES OF DOMESTIC VIOLENCE AND SEXUAL ASSAULT. SPECIALISTS PROVIDE CALLERS WITH CRISIS INTERVENTION, SUPPORT, ACCESS TO EMERGENCY SHELTER, ETC. TOTAL CALLS TO THE CRISIS LINE IN FISCAL YEAR 2016 - 12,455 OF WHICH 7,227 WERE IDENTIFIED AS CRISIS CALLS AND 365 WERE VIA ONLINE CHAT.
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IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt2MARGUERITE GORDY
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt3WILLIAM H KELLER
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt4ROBBIN MCCAIN
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt5BRENT N DAVIDSON MD
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt6DAVID DROUILLARD
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt7MONICA E EMERSON
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt8REBECCA ERFURT
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt9MICHELLE GILBERT
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt10DONNA INCH
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt11DONNA M KRALL
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt12TERRI MOON
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt13CHARLES MOORE CPA
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt14MARTHA MOYER ESQ
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt15DANIELLE OLEKSZYK CPA
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt16LARA FETSCO PHILLIP
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt17CARLA J SARTI
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt18HARRIET-MARCIA SHAKIR
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt19MARY ANN TOURNOUX
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt20JANET M VERMEULEN
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt21CAROLE WINNARD BRUMM
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt22CHRISTOPHER LETTS
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt23GERALD LIEVOIS
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt24JAY MARKS PHD
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt25JEANNE CARLSON
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt26KAISRA OSMAN
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt27BETH MORRISON
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt28MARIANNE DWYER
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IRS990/Form990PartVIISectionAGrp/TitleTxt27PRESIDENT/CE
IRS990/Form990PartVIISectionAGrp/TitleTxt28DIR OF BUS O
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Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$9,681,873
Liabilities
$901,181
Net assets
$8,780,692
Revenue
$4,588,424
Expenses
$3,573,378
Net income
$1,015,046
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.3$0.68$11.7$4.55$4.75$0.21
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.0$0.65$11.4$4.52$4.66$0.14
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.0$0.69$11.3$14.2$11.4$2.81
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.7$1.84$8.86$5.06$4.50$0.56
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.3$2.36$7.93$3.72$4.38$0.66
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$1.65$8.55$3.81$3.96$0.15
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$1.48$8.70$3.69$3.84$0.15
2017Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$9.74$0.98$8.75$3.34$3.51$0.16
2016Detailed filing. Detailed filing data is available for this year.$9.68$0.90$8.78$4.59$3.57$1.02
2015Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$10.6$2.98$7.63$4.91$3.74$1.17
2014Detailed filing. Detailed filing data is available for this year.$6.65$0.19$6.46$5.54$3.71$1.84
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.71$0.16$4.55$3.84$3.48$0.35
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.21$0.12$4.09$3.53
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.35$0.12$3.23$3.46
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.98$0.09$2.89$3.26