Civic Intelligence

Open Compliance and Ethics Group Inc.

990 • Fiscal year 2020 • EIN 59-3771849

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 03, 2021

11201 N Tatum Blvd Pmb 85352 NoPhoenix, AZ 85028-6039

(602) 234-9278

Siviq Scores

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

Liabilities / Assets

41st percentile

0.05x

Higher debt load relative to assets than 41% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Liabilities / Revenue

37th percentile

0.07x

Higher debt load relative to revenue than 37% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Net Margin

84th percentile

35%

Higher net margin than 84% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Top Officer Pay

92nd percentile

$223,405

Higher top officer pay than 92% of similar nonprofits.

Top officer pay equals 11.6% of source-year revenue.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Asset Growth

86th percentile

50%

Faster asset growth than 86% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Revenue Growth

83rd percentile

35%

Faster revenue growth than 83% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Assets

Up

$2,337,239

Up $783,290 (+50%) from 2019

Net Assets

Up

$2,209,789

Up $678,845 (+44%) from 2019

Liabilities

Up

$127,450

Up $104,445 (+454%) from 2019

Revenue

Up

$1,927,038

Up $504,437 (+35%) from 2019

Expenses

Up

$1,248,193

Up $311,517 (+33%) from 2019

Net Income

Up

$678,845

Up $192,920 (+40%) from 2019

Historical Trend

Balance Sheet Trend

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

$6.0M$4.0M$2.0M$0-$2.0MAssets 2011: $235,738Liabilities 2011: $215,072Net Assets 2011: $20,6652011Assets 2012: $66,146Liabilities 2012: $207,368Net Assets 2012: -$141,2222012Assets 2013: $187,513Liabilities 2013: $224,599Net Assets 2013: -$37,0862013Assets 2014: $358,249Liabilities 2014: $204,992Net Assets 2014: $153,2572014Assets 2015: $154,795Liabilities 2015: $162,865Net Assets 2015: -$8,0702015Assets 2016: $522,046Liabilities 2016: $142,539Net Assets 2016: $379,5072016Assets 2017: $780,259Liabilities 2017: $116,992Net Assets 2017: $663,2672017Assets 2018: $1,127,831Liabilities 2018: $82,387Net Assets 2018: $1,045,4442018Assets 2019: $1,553,949Liabilities 2019: $23,005Net Assets 2019: $1,530,9442019Assets 2020: $2,337,239Liabilities 2020: $127,450Net Assets 2020: $2,209,7892020Assets 2021: $3,101,073Liabilities 2021: $5,895Net Assets 2021: $3,095,1782021Assets 2022: $3,685,290Liabilities 2022: $9,664Net Assets 2022: $3,675,6262022Assets 2023: $4,026,711Liabilities 2023: $14,888Net Assets 2023: $4,011,8232023Assets 2024: $5,505,708Liabilities 2024: $22,820Net Assets 2024: $5,482,8882024

Highlighted filing

2020

Assets$2,337,239
Liabilities$127,450
Net Assets$2,209,789

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MRevenue 2011: $1,036,014Expenses 2011: $889,268Net Income 2011: $146,7462011Revenue 2012: $880,225Expenses 2012: $1,042,112Net Income 2012: -$161,8872012Revenue 2013: $979,016Expenses 2013: $874,865Net Income 2013: $104,1512013Revenue 2014: $979,054Expenses 2014: $783,027Net Income 2014: $196,0272014Revenue 2015: $927,305Expenses 2015: $1,095,351Net Income 2015: -$168,0462015Revenue 2016: $936,705Expenses 2016: $546,452Net Income 2016: $390,2532016Revenue 2017: $1,073,258Expenses 2017: $789,506Net Income 2017: $283,7522017Revenue 2018: $1,465,248Expenses 2018: $1,083,025Net Income 2018: $382,2232018Revenue 2019: $1,422,601Expenses 2019: $936,676Net Income 2019: $485,9252019Revenue 2020: $1,927,038Expenses 2020: $1,248,193Net Income 2020: $678,8452020Revenue 2021: $2,253,577Expenses 2021: $1,368,187Net Income 2021: $885,3902021Revenue 2022: $2,485,172Expenses 2022: $1,902,074Net Income 2022: $583,0982022Revenue 2023: $3,043,157Expenses 2023: $2,710,579Net Income 2023: $332,5782023Revenue 2024: $4,497,599Expenses 2024: $3,050,051Net Income 2024: $1,447,5482024

Highlighted filing

2020

Revenue$1,927,038
Expenses$1,248,193
Net Income$678,845
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 3, 2021
Return Version
2020v4.1
Gross Receipts
$1,929,388
Mission and Program Overview

Mission

Oceg is a nonprofit organization that uniquely helps organizations drive principled performance by enhancing culture and integrating governance, risk and compliance.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$933,695$1,349,740▲ $416,045
Cash and Non-Interest-Bearing Accounts$612,875$984,348▲ $371,473
Other Notes and Loans Receivable, Net$3,391$1,950▼ $1,441
Receivables From Officers Etc$2,946$159▼ $2,787
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$1,553,949$2,337,239▲ $783,290
Other Assets Total$1,042$1,042→ $0
Liabilities
Other Liabilities$0$95,397▲ $95,397
Accounts Payable and Accrued Expenses$23,005$32,053▲ $9,048
Total Liabilities$23,005$127,450▲ $104,445
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,530,944$2,209,789▲ $678,845
Total Liabilities and Net Assets / Fund Balance$1,553,949$2,337,239▲ $783,290
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Scott MitchellDirector / ChairFT$156,000$67,405$223,405
Carole SwitzerPresidentFT$158,511$58,552$217,063
Stephane LegayDirector / CIOFT$118,269$68,223$186,492

Board Members and Trustees

NameTitle
Jon MccormickDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$1,235,901
Program Service Revenue
$688,481
Investment Income
$914
Other Revenue
$1,742
All Other Contributions
$1,235,901
Change in Net Assets
$678,845
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$741,356
Other Expenses$506,837
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$606,782$20,178-$626,960
Fees for Services Other$160,601--$160,601
Information Technology$140,703$3,061-$143,764
Other Salaries and Wages$58,304$38,869-$97,173
Office Expenses$67,775$11,103-$78,878
Occupancy$23,910$1,258-$25,168
Advertising$14,375--$14,375
Payroll Taxes$6,793$4,528-$11,321
Travel$10,459--$10,459
Insurance$6,979$406-$7,385
Fees for Services Accounting$4,268$610-$4,878
Pension Plan Contributions$2,332$1,555-$3,887
Other Employee Benefits$1,209$806-$2,015
Fees for Services Legal$1,190--$1,190
Other Expenses$539$538-$1,077
All Other Expenses-$25-$25
Total Functional Expenses$1,164,617$83,576$0$1,248,193

Audited Expense Reconciliation

Line ItemAmount
Other Expense Adjustments$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

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

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-*SEE PART VConsulting ServicesNo$65,000
-*SEE PART VSoftware ServicesNo$28,000
-*SEE PART VContract ServicesNo$25,200

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Officers, Directors, Trustees, and Key Employees$2,946$159▼ $2,787
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Payroll Protection Program Loan$95,397
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
Yes
Business relationship with organization members
Yes
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
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

Board members scott mitchell & stephane legay are business partners in looplogic, llc.

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

The completed form 990 and schedules are provided to the board members and individually approved by them.

Form 990, Part VI, Section B, Line 15

Compensation comparative data for local market are independently obtained and reviewed in accordance with oceg executive compensation policy, which is approved by the board.

Form 990, Part VI, Section C, Line 19

Oceg provides governing documents, conflict of interest policy and financial statements to the public upon request.

Filing and Contact Details

Filer

Filer Name
Open Compliance and Ethics Group Inc
EIN
59-3771849
Phone
6022349278
Address
11201 N TATUM BLVD PMB 85352 NO, PHOENIX, AZ 85028-6039
Doing Business As
Oceg

Signing Officer

Name
Scott L Mitchell
Title
Chairman
Phone
6022349278
Signed
2021-11-03

Organization Details

Principal Officer
Scott L Mitchell
Formed
2003
Legal Domicile
Az
Voting Board Members
3
Independent Board Members
1
Employees
4
Volunteers
11
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Project services: program service expenses 87,981. Management and general expenses 0. Fundraising expenses 0. Total expenses 87,981. Consulting: program service expenses 65,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 65,000. Data management: program service expenses 7,170. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,170. Commission: program service expenses 450. Management and general expenses 0. Fundraising expenses 0. Total expenses 450.

Part X, Line 25

Other liabilities is a government sponsored payroll protection loan which will be in part forgiven in 2021

Raw XML AppendixShowing 400 of 554 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
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt023005
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt032053
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0OCEG IS A NONPROFIT ORGANIZATION THAT UNIQUELY HELPS ORGANIZATIONS DRIVE PRINCIPLED PERFORMANCE BY ENHANCING CULTURE AND INTEGRATING GOVERNANCE, RISK AND COMPLIANCE.
IRS990/AdvertisingGrp/ProgramServicesAmt014375
IRS990/AdvertisingGrp/TotalAmt014375
IRS990/AllOtherContributionsAmt01235901
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt025
IRS990/AllOtherExpensesGrp/TotalAmt025
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0SCOTT MITCHELL
IRS990/BooksInCareOfDetail/PhoneNum06022349278
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt011201 N TATUM BLVD STE 300 PMB
IRS990/BooksInCareOfDetail/USAddress/CityNm0PHOENIX
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0AZ
IRS990/BooksInCareOfDetail/USAddress/ZIPCd0850286039
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd01
IRS990/BusinessRlnWithOrgMemInd01
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt00
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt00
IRS990/CashNonInterestBearingGrp/BOYAmt0612875
IRS990/CashNonInterestBearingGrp/EOYAmt0984348
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt020178
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt0606782
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0626960
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt01235901
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0914
IRS990/CYOtherExpensesAmt0506837
IRS990/CYOtherRevenueAmt01742
IRS990/CYProgramServiceRevenueAmt0688481
IRS990/CYRevenuesLessExpensesAmt0678845
IRS990/CYSalariesCompEmpBnftPaidAmt0741356
IRS990/CYTotalExpensesAmt01248193
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt01927038
IRS990/DAFExcessBusinessHoldingsInd00
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0OCEG DEVELOPED ADDITIONAL INSTALLMENTS IN OUR ONGOING GRC ILLUSTRATED SERIES OF INFOGRAPHICS, AND THE ONGOING GRC ILLUSTRATED SERIES OF INFOGRAPHICS, AND IN OUR GRC PLAYBOOK SERIES OF GUIDES. ALL NEW CONTENT REMAINS AVAILABLE FOR DOWNLOAD BY ANYONE FOR FREE FOR A NUMBER OF WEEKS AND THEREAFTER IS AVAILABLE TO ALL OCEG MEMBERS WITH AN ALL ACCESS PASS.OCEG WORKED ON DEVELOPMENT OF THE POLICY MANAGEMENT CAPABILITY MODEL AND ESTABLISHED AN EXPERT REVIEW PANEL FOR THE PROJECT. IN CONJUNCTION WITH THIS PROJECT, WE COMPLETED A TEN PART ILLUSTRATED SERIES ON POLICY MANAGEMENT AND BEGAN DEVELOPMENT OF A VIDEO TRAINING COURSE AND CERTIFICATION (CERTIFIED POLICY MANAGEMENT PRO) FOR INDIVIDUALS IN THE FIELD. THIS PROGRAM WAS TARGETED FOR A FORMAL LAUNCH IN Q1 OF 2021.
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
IRS990/DistributionToDonorInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DoingBusinessAsName/BusinessNameLine1Txt0OCEG
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt04
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt01139193
IRS990/FamilyOrBusinessRlnInd01
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt0610
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt04268
IRS990/FeesForServicesAccountingGrp/TotalAmt04878
IRS990/FeesForServicesLegalGrp/ProgramServicesAmt01190
IRS990/FeesForServicesLegalGrp/TotalAmt01190
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt0160601
IRS990/FeesForServicesOtherGrp/TotalAmt0160601
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form1098CFiledInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form8899Filedind00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt00.25
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt140.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt240.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt340.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt137223
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt232332
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt327552
IRS990/Form990PartVIISectionAGrp/PersonNm0JON MCCORMICK
IRS990/Form990PartVIISectionAGrp/PersonNm1STEPHANE LEGAY
IRS990/Form990PartVIISectionAGrp/PersonNm2SCOTT MITCHELL
IRS990/Form990PartVIISectionAGrp/PersonNm3CAROLE SWITZER
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1149269
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2191073
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt3189511
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR / CIO
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR / CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt3PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/Form990TFiledInd01
IRS990/FormationYr02003
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt01929388
IRS990/GrossRentsGrp/RealAmt02350
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt01
IRS990/IndivRcvdGreaterThan100KCnt03
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt03061
IRS990/InformationTechnologyGrp/ProgramServicesAmt0140703
IRS990/InformationTechnologyGrp/TotalAmt0143764
IRS990/InsuranceGrp/ManagementAndGeneralAmt0406
IRS990/InsuranceGrp/ProgramServicesAmt06979
IRS990/InsuranceGrp/TotalAmt07385
IRS990/InvestmentIncomeGrp/ExclusionAmt0914
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0914
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt09
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0AZ
IRS990/LessRentalExpensesGrp/RealAmt02350
IRS990/LoanOutstandingInd01
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0OCEG IS A NONPROFIT ORGANIZATION THAT UNIQUELY HELPS ORGANIZATIONS DRIVE PRINCIPLED PERFORMANCE BY ENHANCING CULTURE AND INTEGRATING GOVERNANCE, RISK AND COMPLIANCE.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt01530944
IRS990/NetAssetsOrFundBalancesEOYAmt02209789
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd01
IRS990/NondeductibleContriDisclInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt01258
IRS990/OccupancyGrp/ProgramServicesAmt023910
IRS990/OccupancyGrp/TotalAmt025168
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt011103
IRS990/OfficeExpensesGrp/ProgramServicesAmt067775
IRS990/OfficeExpensesGrp/TotalAmt078878
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt01042
IRS990/OtherAssetsTotalGrp/EOYAmt01042
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt0806
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt01209
IRS990/OtherEmployeeBenefitsGrp/TotalAmt02015
IRS990/OtherExpensesGrp/Desc0BANK FEES
IRS990/OtherExpensesGrp/Desc1TRAINING
IRS990/OtherExpensesGrp/Desc2LICENSES & FEES
IRS990/OtherExpensesGrp/Desc3DUES & SUBSCRIPTIONS
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0639
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1538
IRS990/OtherExpensesGrp/ProgramServicesAmt044220
IRS990/OtherExpensesGrp/ProgramServicesAmt112988
IRS990/OtherExpensesGrp/ProgramServicesAmt21190
IRS990/OtherExpensesGrp/ProgramServicesAmt3539
IRS990/OtherExpensesGrp/TotalAmt044859
IRS990/OtherExpensesGrp/TotalAmt112988
IRS990/OtherExpensesGrp/TotalAmt21190
IRS990/OtherExpensesGrp/TotalAmt31077
IRS990/OtherInd0X
IRS990/OtherLiabilitiesGrp/BOYAmt00
IRS990/OtherLiabilitiesGrp/EOYAmt095397
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0CREDIT CARD REWARD PRO
IRS990/OtherRevenueMiscGrp/ExclusionAmt01742
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt01742
IRS990/OtherRevenueTotalAmt01742
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt038869
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt058304
IRS990/OtherSalariesAndWagesGrp/TotalAmt097173
IRS990/OthNotesLoansReceivableNetGrp/BOYAmt03391
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt01950
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt04528
IRS990/PayrollTaxesGrp/ProgramServicesAmt06793
IRS990/PayrollTaxesGrp/TotalAmt011321
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PensionPlanContributionsGrp/ManagementAndGeneralAmt01555
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt02332
IRS990/PensionPlanContributionsGrp/TotalAmt03887
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0SCOTT L MITCHELL
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0611430
IRS990/ProgramServiceRevenueGrp/BusinessCd1611430
IRS990/ProgramServiceRevenueGrp/Desc0GRC EDUCATION AND TRAI
IRS990/ProgramServiceRevenueGrp/Desc1CONTENT DISTRIBUTION:
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0553190
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0553190
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1135291
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt0135291
IRS990/ProgSrvcAccomActy2Grp/Desc0OCEG CONDUCTED THE GRC MATURITY SURVEY THAT WE UNDERTAKE EVERY FEW YEARS, ALLOWING FOR COMPARISON OF FINDINGS OVER TIME. MORE THAN 1,100 INDIVIDUALS PARTICIPATED IN THE RESEARCH. THE RESULTS OF THE SURVEY WERE PRESENTED IN A WEBINAR, FREE FOR ANYONE TO ATTEND, AND THE REPORT DOCUMENT WAS ALSO MADE AVAILABLE FOR FREE FOR ANYONE TO DOWNLOAD. OCEG ALSO CONDUCTED RESEARCH IN 2020 ON CRISIS READINESS PLANNING, IN WHICH MORE THAN 800 RESPONDENTS PARTICIPATED. THIS SURVEY ADDRESSED WHETHER AND HOW ORGANIZATIONS WERE PLANNING TO ADDRESS CRISES THAT MIGHT DISRUPT THEIR BUSINESS OPERATIONS. THE RESULTS OF THE SURVEY WERE PRESENTED IN A WEBINAR FREE FOR ANYONE TO ATTEND AND THE REPORT DOCUMENT WAS ALSO MADE AVAILABLE FOR FREE DOWNLOAD.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt025424
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt024500
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt01017637
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0560
IRS990/PYOtherExpensesAmt0459105
IRS990/PYOtherRevenueAmt0854
IRS990/PYProgramServiceRevenueAmt0403550
IRS990/PYRevenuesLessExpensesAmt0485925
IRS990/PYSalariesCompEmpBnftPaidAmt0477571
IRS990/PYTotalExpensesAmt0936676
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01422601
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt02946
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt0159
IRS990/ReconcilationRevenueExpnssAmt0678845
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0528690
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0933695
IRS990/SavingsAndTempCashInvstGrp/EOYAmt01349740
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0$1,742 RECEIVED FOR CREDIT CARD PROCESSING AND REWARDS PROGRAM
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0PART III, SECTION B, LINE 12
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt01235901
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt01017637
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0829851
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0658256
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0550726
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt04292371
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt0914
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0560
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt0278
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt0292
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt0167
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt02211
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearAmt0553190
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus1YearAmt0403550
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus2YearsAmt0631782
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus3YearsAmt0413443
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus4YearsAmt0384450
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt02386415
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt0914
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt0560
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt0278
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt0292
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt0167
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt02211
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearAmt01742
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt0854
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt03337
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus3YearsAmt01267
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus4YearsAmt01195
IRS990ScheduleA/OtherIncome509Grp/TotalAmt08395
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.67000
IRS990ScheduleA/PublicSupportPY509Pct00.59000
IRS990ScheduleA/PublicSupportTotal509Amt04498601
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearAmt0424785
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus1YearAmt0403550
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus2YearsAmt0593500
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus3YearsAmt0412200
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus4YearsAmt0346150
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt02180185
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearAmt0424785
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearMinus1YearAmt0403550
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearMinus2YearsAmt0593500
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearMinus3YearsAmt0412200
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearMinus4YearsAmt0346150
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt02180185
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt01789091
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt01421187
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt01461633
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt01071699
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0935176
IRS990ScheduleA/Total509Grp/TotalAmt06678786
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt01791747
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt01422601
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt01465248
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt01073258
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0936538
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt06689392
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/OtherExpensesNotIncludedAmt00
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt095397
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PAYROLL PROTECTION PROGRAM LOAN
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt095397
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/ClubDuesOrFeesInd0X
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0156000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1158511
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt2118269
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount025000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount125000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount225000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt04320
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt14320
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt24610
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt028012
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt123232
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt232613
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt010073
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt16000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt26000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0SCOTT MITCHELL
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1CAROLE SWITZER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2STEPHANE LEGAY
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0DIRECTOR / CHAIR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1PRESIDENT
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2DIRECTOR / CIO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0223405
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt1217063
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt2186492
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt20

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$5.51$0.02$5.48$4.50$3.05$1.45
2023Detailed filing. Detailed filing data is available for this year.$4.03$0.01$4.01$3.04$2.71$0.33
2022Detailed filing. Detailed filing data is available for this year.$3.69$0.01$3.68$2.49$1.90$0.58
2021Detailed filing. Detailed filing data is available for this year.$3.10$0.01$3.10$2.25$1.37$0.89
2020Detailed filing. Detailed filing data is available for this year.$2.34$0.13$2.21$1.93$1.25$0.68
2019Summary only. Only limited summary data is available for this year.$1.55$0.02$1.53$1.42$0.94$0.49
2018Summary only. Only limited summary data is available for this year.$1.13$0.08$1.05$1.47$1.08$0.38
2017Summary only. Only limited summary data is available for this year.$0.78$0.12$0.66$1.07$0.79$0.28
2016Summary only. Only limited summary data is available for this year.$0.52$0.14$0.38$0.94$0.55$0.39
2015Summary only. Only limited summary data is available for this year.$0.15$0.16$0.01$0.93$1.10$0.17
2014Summary only. Only limited summary data is available for this year.$0.36$0.20$0.15$0.98$0.78$0.20
2013Summary only. Only limited summary data is available for this year.$0.19$0.22$0.04$0.98$0.87$0.10
2012Summary only. Only limited summary data is available for this year.$0.07$0.21$0.14$0.88$1.04$0.16
2011Summary only. Only limited summary data is available for this year.$0.24$0.22$0.02$1.04$0.89$0.15
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2020 filings • 501(c)3 • $1M-$5M nonprofits