Civic Intelligence

Regional Organized Crime Information Center

EIN 62-1046640 • 501(c)3 • Nashville, TN

View Organization Page

Profile

ROCICs mission is to encourage and enhance information sharing among local state federal and tribal law enforcement and criminal justice agencies to identify target and remove multi-jurisdictional criminal conspiracies and activities and to promote officer safety.

545 Marriott Dr Ste 850Nashville, TN 37214-5035

www.riss.net

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

5th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Liabilities / Revenue

7th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Net Margin

38th percentile

0.3%

Higher net margin than 38% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

48th percentile

$180,778

Higher top officer pay than 48% of similar nonprofits.

Top officer pay equals 1.6% of source-year revenue.

501(c)3 • $10M-$25M nonprofits • Source year 2024

Asset Growth

85th percentile

24%

Faster asset growth than 85% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Revenue Growth

88th percentile

70%

Faster revenue growth than 88% of similar nonprofits.

501(c)3 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets5th percentile

Assets

Up

$207,532

Up $39,688 (+24%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$207,532

Up $39,688 (+24%) from 2023

Operations
Liabilities / Revenue7th percentileNet Margin38th percentile

Revenue

Up

$11,599,451

Up $4,765,711 (+70%) from 2023

Expenses

Up

$11,559,763

Up $4,667,416 (+68%) from 2023

Net Income

Up

$39,688

Up $98,295 (+168%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth85th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$2.0M$1.5M$1.0M$500K$0Assets 2011: $1,027,182Liabilities 2011: $0Net Assets 2011: $1,027,1822011Assets 2012: $1,586,396Liabilities 2012: $0Net Assets 2012: $1,586,3962012Assets 2013: $919,992Liabilities 2013: $0Net Assets 2013: $919,9922013Assets 2014: $799,627Liabilities 2014: $0Net Assets 2014: $799,6272014Assets 2015: $709,507Liabilities 2015: $0Net Assets 2015: $709,5072015Assets 2016: $333,302Liabilities 2016: $0Net Assets 2016: $333,3022016Assets 2017: $307,811Liabilities 2017: $0Net Assets 2017: $307,8112017Assets 2018: $370,756Liabilities 2018: $0Net Assets 2018: $370,7562018Assets 2019: $336,932Liabilities 2019: $0Net Assets 2019: $336,9322019Assets 2020: $223,396Liabilities 2020: $0Net Assets 2020: $223,3962020Assets 2021: $198,355Liabilities 2021: $0Net Assets 2021: $198,3552021Assets 2022: $226,451Liabilities 2022: $0Net Assets 2022: $226,4512022Assets 2023: $167,844Liabilities 2023: $0Net Assets 2023: $167,8442023Assets 2024: $207,532Liabilities 2024: $0Net Assets 2024: $207,5322024

Highlighted filing

2024

Assets$207,532
Liabilities$0
Net Assets$207,532
Open 2024 Filing

Operations Trend

Revenue Growth88th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$15M$10M$5.0M$0-$5.0MRevenue 2011: $6,109,771Expenses 2011: $6,627,330Net Income 2011: -$517,5592011Revenue 2012: $6,195,815Expenses 2012: $5,624,194Net Income 2012: $571,6212012Revenue 2013: $4,643,940Expenses 2013: $5,241,757Net Income 2013: -$597,8172013Revenue 2014: $4,934,210Expenses 2014: $4,948,104Net Income 2014: -$13,8942014Revenue 2015: $4,762,236Expenses 2015: $4,852,356Net Income 2015: -$90,1202015Revenue 2016: $4,918,968Expenses 2016: $5,019,884Net Income 2016: -$100,9162016Revenue 2017: $5,587,601Expenses 2017: $5,613,092Net Income 2017: -$25,4912017Revenue 2018: $5,619,883Expenses 2018: $5,556,938Net Income 2018: $62,9452018Revenue 2019: $5,991,641Expenses 2019: $6,025,465Net Income 2019: -$33,8242019Revenue 2020: $5,969,160Expenses 2020: $6,082,696Net Income 2020: -$113,5362020Revenue 2021: $6,308,396Expenses 2021: $6,333,437Net Income 2021: -$25,0412021Revenue 2022: $6,833,376Expenses 2022: $6,805,280Net Income 2022: $28,0962022Revenue 2023: $6,833,740Expenses 2023: $6,892,347Net Income 2023: -$58,6072023Revenue 2024: $11,599,451Expenses 2024: $11,559,763Net Income 2024: $39,6882024

Highlighted filing

2024

Revenue$11,599,451
Expenses$11,559,763
Net Income$39,688
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$207,532
Liabilities
$0
Net assets
$207,532
Revenue
$11,599,451
Expenses
$11,559,763
Net income
$39,688
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.21$0.00$0.21$11.6$11.6$0.04
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.17$0.00$0.17$6.83$6.89$0.06
2022Detailed filing. Detailed filing data is available for this year.$0.23$0.00$0.23$6.83$6.81$0.03
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.20$0.00$0.20$6.31$6.33$0.03
2020Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$5.97$6.08$0.11
2019Summary only. Only limited summary data is available for this year.$0.34$0.00$0.34$5.99$6.03$0.03
2018Summary only. Only limited summary data is available for this year.$0.37$0.00$0.37$5.62$5.56$0.06
2017Summary only. Only limited summary data is available for this year.$0.31$0.00$0.31$5.59$5.61$0.03
2016Summary only. Only limited summary data is available for this year.$0.33$0.00$0.33$4.92$5.02$0.10
2015Summary only. Only limited summary data is available for this year.$0.71$0.00$0.71$4.76$4.85$0.09
2014Summary only. Only limited summary data is available for this year.$0.80$0.00$0.80$4.93$4.95$0.01
2013Summary only. Only limited summary data is available for this year.$0.92$0.00$0.92$4.64$5.24$0.60
2012Summary only. Only limited summary data is available for this year.$1.59$0.00$1.59$6.20$5.62$0.57
2011Summary only. Only limited summary data is available for this year.$1.03$0.00$1.03$6.11$6.63$0.52
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 10, 2025
Return Version
2024v5.1
Gross Receipts
$11,599,451
Mission and Program Overview

Mission

ROCIC's mission is to encourage and enhance information sharing among local state federal and tribal law enforcement and criminal justice agencies to identify target and remove multi-jurisdictional criminal conspiracies and activities and to promote officer safety.

To encourage and enhance information sharing among local state federal and tribal law enforcement and criminal justice agencies to identify target and remove multi-jurisdictional criminal conspiracies and activities and to promote officer safety.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$167,844$207,532▲ $39,688
Cap Stk Tr Prin Current Funds$167,844$207,532▲ $39,688
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$167,844$207,532▲ $39,688
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$167,844$207,532▲ $39,688
Total Liabilities and Net Assets / Fund Balance$167,844$207,532▲ $39,688
Compensation and Service Providers
Top Officer Pay48th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Donna WilliamsExecutive DirectorFT$160,280$20,498$180,778
Thomas WrightDeputy DirectorFT$141,715$18,566$160,281

Board Members and Trustees

NameTitle
John SamaniegoAlabama Board Member
Jonathan BestArkansas Board Member
John VecchioFlorida Board Member
Audie RoweGeorgia Board Member
Tommy LovingKentucky Board Member
Steven McCainLouisiana Board Member
John MillerMississippi Board Member
Ashley WeaverNorth Carolina Board Member
Brian EdwardsOklahoma Board Member
Scott PerrySouth Carolina Board Member
Jeff LongTennessee Board Member
Joe CostaTexas Board Member
Sean DunnVirginia Board Member
Ben WoodardWest Virginia Board Member
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$11,599,451
Investment Income
$0
Other Revenue
$0
All Other Contributions
$0
Change in Net Assets
$39,688
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$8,027,130
Other Expenses$3,532,633
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$5,451,287$357,429$0$5,808,716
Information Technology$1,471,075$78,740$0$1,549,815
Other Employee Benefits$988,771$41,213$0$1,029,984
Pension Plan Contributions$557,744$34,234$0$591,978
Occupancy$449,406$79,307$0$528,713
Payroll Taxes$402,912$35,720$0$438,632
Office Expenses$337,597$76,014$0$413,611
Travel$276,525$117,391$0$393,916
Current Officers, Directors, Trustees, and Key Employees$0$157,820$0$157,820
Insurance$70,764$42,131$0$112,895
Fees for Services Other$103,387$0$0$103,387
Fees for Services Accounting$0$35,591$0$35,591
Conferences and Meetings$30,693$0$0$30,693
Total Functional Expenses$10,504,173$1,055,590$0$11,559,763
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

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

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
No
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
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Part VI, Line 6

“Membership in ROCIC is defined in the ROCIC Constitution & By-Laws Article II Membership”

Part VI, Line 7A

“The election process for the ROCIC Board of Directors is outlined in the ROCIC Constitution & By-Laws Article III. Board of Directors”

Part VI, Line 11A

“ROCIC Form 990 is prepared by the HR and Fiscal Manager. The form is reviewed by the Executive Director. Upon final approval by the Executive Director it is submitted to the ROCIC Board of Directors.”

Part VI, Line 12C

“Training is provided for all staff regarding conflict of interest. In addition Board of Directors members are required to submit a written document each year disclosing any conflicts of interest or stating there were none. Appropriate action is taken for a reported conflict.”

Part VI, Line 15

“a. ROCICs Board of Directors appoints a Salary Committee to recommend compensation for the Executive Director. The committee gathers comparable data and represents a recommendation to the full Board for approval. b. ROCIC has no other officers or key employees at this time.”

Part VI, Line 18

“Regional Organized Crime Information Center is a non-profit organization funded by Congress through a grant issued by the U.S. Department of Justice. The administrative records are open for inspection and audit by appointment Monday through Friday between the hours of 8am and 5pm Central Time at the headquarters in Nashville Tennessee.”

Filing and Contact Details

Filer

Filer Name
Regional Organized Crime Information Center
EIN
62-1046640
Phone
6158710013
Address
545 MARRIOTT DR STE 850, NASHVILLE, TN 37214-5035

Signing Officer

Name
Donna Williams
Title
Executive Director
Phone
6158710013
Signed
2025-11-10

Organization Details

Principal Officer
Donna Williams
Formed
1973
Legal Domicile
Tn
Voting Board Members
14
Independent Board Members
14
Employees
82
Volunteers
0
Supplemental Narrative

Additional Explanations

Doing Business As Names

“ROCIC”

Raw XML AppendixShowing 400 of 733 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
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IRS990/Form990PartVIISectionAGrp/PersonNm9Scott Perry
IRS990/Form990PartVIISectionAGrp/PersonNm10Jeff Long
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