Civic Intelligence

Orange County Gang Reduction and Intervention Partnership

990 • Fiscal year 2016 • EIN 46-2600505

Jan 01, 2016 to Dec 31, 2016 • Filed on Sep 28, 2017

5520 Trabuco RoadIrvine, CA 92620

(949) 753-1514

Siviq Scores

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

Liabilities / Assets

14th percentile

0.00x

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

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

16th percentile

0.00x

Higher debt load relative to revenue than 16% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Net Margin

7th percentile

-51%

Higher net margin than 7% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

35th percentile

$0

Higher top officer pay than 35% of similar nonprofits.

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

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Asset Growth

35th percentile

-2.0%

Faster asset growth than 35% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

99th percentile

653%

Faster revenue growth than 99% of similar nonprofits.

2016 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Assets

Down

$3,567,955

Down $71,570 (-2.0%) from 2015

Net Assets

Down

$3,567,431

Down $67,083 (-1.8%) from 2015

Liabilities

Down

$524

Down $4,487 (-90%) from 2015

Revenue

Up

$251,785

Up $218,362 (+653%) from 2015

Expenses

Up

$379,446

Up $179,048 (+89%) from 2015

Net Income

Up

-$127,661

Up $39,314 (+24%) from 2015

Historical Trend

Balance Sheet Trend

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

$8.0M$6.0M$4.0M$2.0M$0Assets 2014: $3,877,988Liabilities 2014: $16,127Net Assets 2014: $3,861,8612014Assets 2015: $3,639,525Liabilities 2015: $5,011Net Assets 2015: $3,634,5142015Assets 2016: $3,567,955Liabilities 2016: $524Net Assets 2016: $3,567,4312016Assets 2017: $6,512,052Liabilities 2017: $53Net Assets 2017: $6,511,9992017Assets 2018: $6,140,912Liabilities 2018: $73Net Assets 2018: $6,140,8392018Assets 2019: $6,113,260Liabilities 2019: $16,625Net Assets 2019: $6,096,6352019Assets 2020: $6,434,172Liabilities 2020: $0Net Assets 2020: $6,434,1722020Assets 2021: $6,687,034Liabilities 2021: $0Net Assets 2021: $6,687,0342021Assets 2022: $5,776,245Liabilities 2022: $0Net Assets 2022: $5,776,2452022Assets 2023: $6,130,352Liabilities 2023: $0Net Assets 2023: $6,130,3522023Assets 2024: $6,524,183Liabilities 2024: $0Net Assets 2024: $6,524,1832024

Highlighted filing

2016

Assets$3,567,955
Liabilities$524
Net Assets$3,567,431

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MRevenue 2014: $4,043,999Expenses 2014: $205,776Net Income 2014: $3,838,2232014Revenue 2015: $33,423Expenses 2015: $200,398Net Income 2015: -$166,9752015Revenue 2016: $251,785Expenses 2016: $379,446Net Income 2016: -$127,6612016Revenue 2017: $3,157,364Expenses 2017: $327,453Net Income 2017: $2,829,9112017Revenue 2018: $363,282Expenses 2018: $473,891Net Income 2018: -$110,6092018Revenue 2019: $375,322Expenses 2019: $980,822Net Income 2019: -$605,5002019Revenue 2020: $157,002Expenses 2020: $276,640Net Income 2020: -$119,6382020Revenue 2021: $265,052Expenses 2021: $281,126Net Income 2021: -$16,0742021Revenue 2022: $373,455Expenses 2022: $198,013Net Income 2022: $175,4422022Revenue 2023: $256,504Expenses 2023: $206,096Net Income 2023: $50,4082023Revenue 2024: $1,200,995Expenses 2024: $1,028,972Net Income 2024: $172,0232024

Highlighted filing

2016

Revenue$251,785
Expenses$379,446
Net Income-$127,661
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Sep 28, 2017
Return Version
2016v3.0
Gross Receipts
$341,190
Mission and Program Overview

Mission

To prevent targeted at-risk minors from joining criminal street gangs and enable them to graduate from high school free from destructive activities and behavior.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$2,774,476$3,132,020▲ $357,544
Savings and Temporary Cash Investments$690,310$344,817▼ $345,493
Cash and Non-Interest-Bearing Accounts$168,959$85,357▼ $83,602
Prepaid Expenses and Deferred Charges$5,780$5,761▼ $19
Total Assets$3,639,525$3,567,955▼ $71,570
Liabilities
Accounts Payable and Accrued Expenses$5,011$524▼ $4,487
Total Liabilities$5,011$524▼ $4,487
Net Assets / Fund Balance
Unrestricted Net Assets$3,634,514$3,567,431▼ $67,083
Total Net Assets Fund Balance$3,634,514$3,567,431▼ $67,083
Total Liabilities and Net Assets / Fund Balance$3,639,525$3,567,955▼ $71,570

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$433,393--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Tony RackauckasPresident
Dave EllisDirector
Gary H HuntDirector
Gary S MckitterickDirector
Gemma Turi CunninghamDirector
General William LyonDirector
Lou CorreaDirector
Tom BrewerDirector
Michael J SchroederAssistant Secretary
Sandra HutchensSecretary
Thomas H NielsenTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$232,265
Program Service Revenue
$0
Investment Income
$79,125
Other Revenue
$-59,605
All Other Contributions
$15,100
Change in Net Assets
$-127,661

Audited Revenue Reconciliation

Revenue per Audited Statements
$341,190
Revenue Not Reported on Financial Statements
$-89,405
Revenue Not Reported on Form 990
$60,578
Other Revenue Adjustments
$-89,405
Total Revenue per Audited Statements
$401,768
Total Revenue per Form 990
$251,785
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$208,446
Grants and Similar Amounts Paid$171,000
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$171,000--$171,000
Fees for Services Management$4,200$80,727-$84,927
Fees for Services Accounting$2,261$42,963-$45,224
Fees for Services Legal-$30,000-$30,000
Fees for Service Investment Mgmnt Fees-$27,653-$27,653
Insurance-$3,010-$3,010
Other Expenses$1,745$25-$25
Total Functional Expenses$194,806$184,640$0$379,446

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$468,851
Expenses per Audited Statements$379,446
Total Expenses per Form 990$379,446
Expenses Not Reported on Form 990$89,405
Expenses Not Reported on Financial Statements$0
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
County of OrangeSanta Ana, CA-Camps, Incentives, Sports and Supplies Related Youth Programs for At-risk Youth$171,000
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$89,405
Fundraising Gross Income$29,800
Professional Fundraising Fees$0
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
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
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

The organization has a consulting agreement with anne hyde, llc, which provides strategic and management consulting for the organization.

Form 990, Part VI, Section B, Line 11B

A draft of the form 990 is distributed to the audit committee for their review and comments prior to filing.

Form 990, Part VI, Section B, Line 12C

The process of monitoring the conflict of interest policy is accomplished through periodic communications with the board members.

Form 990, Part VI, Section C, Line 19

The governing documents, conflict of interest policy and financial statements are available to the public on request.

Filing and Contact Details

Filer

Filer Name
Orange County Gang Reduction and
EIN
46-2600505
Phone
9497531514
Address
5520 TRABUCO ROAD, IRVINE, CA 92620

Signing Officer

Name
Robert R Redwitz
Title
Chief Financial Officer
Phone
9497531514
Signed
2017-09-28
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert R Redwitz
Formed
2013
Legal Domicile
CA
Voting Board Members
11
Independent Board Members
11
Employees
0
Volunteers
11

Preparer

Firm
Redwitz Inc
Address
5520 TRABUCO ROAD, IRVINE, CA 92620
Preparer
Julie Incorvina Cfe CPA
Phone
9497531514
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

Income from certain activities not directly related to the organization's tax-exempt purpose is subject to taxation as unrelated business income. Management of the organization considers the likelihood of taxes being imposed by taxing authorities and recognizes a liability and discloses potential significant changes that management believes are more likely than not to occur, including changes to the organization's status as a not-for-profit entity. Management believes the organization has met the requirements to maintain its tax-exempt status and has no net income subject to unrelated business income tax, therefore no provision for income taxes has been provided in these financial statements.

PART XI, LINE 4B - OTHER ADJUSTMENTS:

Costs related to fundraising events -89,405.

PART XII, LINE 2D - OTHER ADJUSTMENTS:

Costs related to fundraising events 89,405.

Raw XML AppendixShowing 400 of 424 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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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt096003
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt04488468
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt04488468
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0287065
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0300
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt04105100
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt096003
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt04488468
IRS990ScheduleA/TotalSupportAmt04488468
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/ExpensesNotReportedAmt089405
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0379446
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/NetUnrealizedGainsInvstAmt060578
IRS990ScheduleD/OtherExpensesIncludedAmt089405
IRS990ScheduleD/OtherRevenuesNotIncludedAmt0-89405
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt01127630
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt11033073
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt2527339
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt310585
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt4433393
IRS990ScheduleD/OtherSecuritiesGrp/Desc0U.S. TREASURY BILLS
IRS990ScheduleD/OtherSecuritiesGrp/Desc1CORPORATE BOND FUNDS
IRS990ScheduleD/OtherSecuritiesGrp/Desc2STOCKS
IRS990ScheduleD/OtherSecuritiesGrp/Desc3OTHER
IRS990ScheduleD/OtherSecuritiesGrp/Desc4MUTUAL FUNDS
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd0F
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd1F
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd2F
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd3F
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd4F
IRS990ScheduleD/RevenueNotReportedAmt060578
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt0-89405
IRS990ScheduleD/RevenueSubtotalAmt0341190
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. MANAGEMENT OF THE ORGANIZATION CONSIDERS THE LIKELIHOOD OF TAXES BEING IMPOSED BY TAXING AUTHORITIES AND RECOGNIZES A LIABILITY AND DISCLOSES POTENTIAL SIGNIFICANT CHANGES THAT MANAGEMENT BELIEVES ARE MORE LIKELY THAN NOT TO OCCUR, INCLUDING CHANGES TO THE ORGANIZATION'S STATUS AS A NOT-FOR-PROFIT ENTITY. MANAGEMENT BELIEVES THE ORGANIZATION HAS MET THE REQUIREMENTS TO MAINTAIN ITS TAX-EXEMPT STATUS AND HAS NO NET INCOME SUBJECT TO UNRELATED BUSINESS INCOME TAX, THEREFORE NO PROVISION FOR INCOME TAXES HAS BEEN PROVIDED IN THESE FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1COSTS RELATED TO FUNDRAISING EVENTS -89,405.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt2COSTS RELATED TO FUNDRAISING EVENTS 89,405.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1PART XI, LINE 4B - OTHER ADJUSTMENTS:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc2PART XII, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalBookValueSecuritiesAmt03132020
IRS990ScheduleD/TotalExpensesPerForm990Amt0379446
IRS990ScheduleD/TotalRevenuePerForm990Amt0251785
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0401768
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0468851
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/RecipientTable/CashGrantAmt0171000
IRS990ScheduleI/RecipientTable/NonCashAssistanceDesc0N/A
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0CAMPS, INCENTIVES, SPORTS AND SUPPLIES RELATED YOUTH PROGRAMS FOR AT-RISK YOUTH
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0COUNTY OF ORANGE
IRS990ScheduleI/RecipientTable/RecipientEIN0956000928
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0401 CIVIC CENTER DR
IRS990ScheduleI/RecipientTable/USAddress/CityNm0SANTA ANA
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0CA
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd092702
IRS990ScheduleI/RecipientTable/ValuationMethodUsedDesc0COST
IRS990ScheduleI/Total501c3OrgCnt01
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION HAS A CONSULTING AGREEMENT WITH ANNE HYDE, LLC, WHICH PROVIDES STRATEGIC AND MANAGEMENT CONSULTING FOR THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1A DRAFT OF THE FORM 990 IS DISTRIBUTED TO THE AUDIT COMMITTEE FOR THEIR REVIEW AND COMMENTS PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE PROCESS OF MONITORING THE CONFLICT OF INTEREST POLICY IS ACCOMPLISHED THROUGH PERIODIC COMMUNICATIONS WITH THE BOARD MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt03639525
IRS990/TotalAssetsEOYAmt03567955
IRS990/TotalAssetsGrp/BOYAmt03639525
IRS990/TotalAssetsGrp/EOYAmt03567955
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0232265
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0184640
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0194806
IRS990/TotalFunctionalExpensesGrp/TotalAmt0379446
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt05011
IRS990/TotalLiabilitiesEOYAmt0524
IRS990/TotalLiabilitiesGrp/BOYAmt05011
IRS990/TotalLiabilitiesGrp/EOYAmt0524
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt03634514
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt03567431
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0194806
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt019520
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0251785
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt011
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt03639525
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt03567955
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt03634514
IRS990/UnrestrictedNetAssetsGrp/EOYAmt03567431
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt05520 TRABUCO ROAD
IRS990/USAddress/CityNm0IRVINE
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd092620
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0WWW.OC-GRIP.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT R REDWITZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHIEF FINANCIAL OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum09497531514
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-09-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ORANGE COUNTY GANG REDUCTION AND
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INTERVENTION PARTNERSHIP
ReturnHeader/Filer/BusinessNameControlTxt0ORAN
ReturnHeader/Filer/EIN0462600505
ReturnHeader/Filer/PhoneNum09497531514

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