Civic Intelligence

Exoneration Initiative C/O Glenn a Garber Esq

990 • Fiscal year 2016 • EIN 80-0314429

Jan 01, 2016 to Dec 31, 2016 • Filed on Aug 21, 2017

233 Broadway No 2370New York, NY 10279

(212) 965-9335

Siviq Scores

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

Liabilities / Assets

35th percentile

0.01x

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

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

33rd percentile

0.01x

Higher debt load relative to revenue than 33% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Net Margin

94th percentile

60%

Higher net margin than 94% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

89th percentile

$107,305

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 14.3% of source-year revenue.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Asset Growth

97th percentile

165%

Faster asset growth than 97% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

88th percentile

55%

Faster revenue growth than 88% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Assets

Up

$723,064

Up $450,043 (+165%) from 2015

Net Assets

Up

$718,304

Up $446,400 (+164%) from 2015

Liabilities

Up

$4,760

Up $3,643 (+326%) from 2015

Revenue

Up

$747,862

Up $265,596 (+55%) from 2015

Expenses

Up

$301,462

Up $48,062 (+19%) from 2015

Net Income

Up

$446,400

Up $217,534 (+95%) from 2015

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0Assets 2011: $79,261Liabilities 2011: $15,975Net Assets 2011: $63,2862011Assets 2012: $37,188Liabilities 2012: $0Net Assets 2012: $37,1882012Assets 2013: $104,279Liabilities 2013: $0Net Assets 2013: $104,2792013Assets 2014: $43,038Liabilities 2014: $0Net Assets 2014: $43,0382014Assets 2015: $273,021Liabilities 2015: $1,117Net Assets 2015: $271,9042015Assets 2016: $723,064Liabilities 2016: $4,760Net Assets 2016: $718,3042016Assets 2017: $404,797Liabilities 2017: $0Net Assets 2017: $404,7972017Assets 2018: $157,664Liabilities 2018: $0Net Assets 2018: $157,6642018Assets 2019: $246,684Liabilities 2019: $0Net Assets 2019: $246,6842019Assets 2020: $520,126Liabilities 2020: $26,960Net Assets 2020: $493,1662020Assets 2021: $939,109Liabilities 2021: $0Net Assets 2021: $939,1092021Assets 2022: $780,734Liabilities 2022: $0Net Assets 2022: $780,7342022Assets 2023: $259,398Liabilities 2023: $0Net Assets 2023: $259,3982023Assets 2024: $332,980Liabilities 2024: $0Net Assets 2024: $332,9802024

Highlighted filing

2016

Assets$723,064
Liabilities$4,760
Net Assets$718,304

Operations Trend

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

$1.0M$500K$0-$500K-$1.0MExpenses 2011: $161,0682011Expenses 2012: $159,4672012Revenue 2013: $271,666Expenses 2013: $204,575Net Income 2013: $67,0912013Revenue 2014: $141,784Expenses 2014: $203,025Net Income 2014: -$61,2412014Revenue 2015: $482,266Expenses 2015: $253,400Net Income 2015: $228,8662015Revenue 2016: $747,862Expenses 2016: $301,462Net Income 2016: $446,4002016Revenue 2017: $80,153Expenses 2017: $393,660Net Income 2017: -$313,5072017Revenue 2018: $119,626Expenses 2018: $366,759Net Income 2018: -$247,1332018Revenue 2019: $357,401Expenses 2019: $268,381Net Income 2019: $89,0202019Revenue 2020: $578,614Expenses 2020: $332,132Net Income 2020: $246,4822020Revenue 2021: $905,286Expenses 2021: $459,343Net Income 2021: $445,9432021Revenue 2022: $348,376Expenses 2022: $506,751Net Income 2022: -$158,3752022Revenue 2023: $87,791Expenses 2023: $609,127Net Income 2023: -$521,3362023Revenue 2024: $736,589Expenses 2024: $663,007Net Income 2024: $73,5822024

Highlighted filing

2016

Revenue$747,862
Expenses$301,462
Net Income$446,400
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Aug 21, 2017
Return Version
2016v3.0
Gross Receipts
$759,218
Mission and Program Overview

Mission

Our mission is to exonerate wrongly convicted felons

Exonerating wrongfully convicted, actually innocent, indigent nys prisoners without dna evidence

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$272,814$720,805▲ $447,991
Land, Buildings, and Equipment, Net$207$2,259▲ $2,052
Total Assets$273,021$723,064▲ $450,043
Liabilities
Accounts Payable and Accrued Expenses$1,117$4,760▲ $3,643
Total Liabilities$1,117$4,760▲ $3,643
Net Assets / Fund Balance
Unrestricted Net Assets$271,904$718,304▲ $446,400
Total Net Assets Fund Balance$271,904$718,304▲ $446,400
Total Liabilities and Net Assets / Fund Balance$273,021$723,064▲ $450,043

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$2,259$1,016$3,275
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Rebecca FreedmanEmployeeFT$107,305$107,305

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$717,673
Program Service Revenue
$0
Investment Income
$89
Other Revenue
$30,100
All Other Contributions
$711,301
Change in Net Assets
$446,400

Audited Revenue Reconciliation

Revenue per Audited Statements
$747,862
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$35,925
Total Revenue per Audited Statements
$783,787
Total Revenue per Form 990
$747,862
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$185,433
Other Expenses$113,029
Total Fundraising Expense$3,255
Grants and Similar Amounts Paid$3,000
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$107,306--$107,306
Other Salaries and Wages$42,025$10,816-$52,841
Occupancy$22,156$22,156-$44,312
Payroll Taxes$14,029$1,016-$15,045
Fees for Services Accounting$9,539$2,385-$11,924
Other Employee Benefits$10,241--$10,241
Insurance$4,194$3,449-$7,643
All Other Expenses$2,422$1,250-$3,672
Grants to Domestic Orgs$3,000--$3,000
Other Expenses$4,219$2,384$3,255$2,384
Office Expenses$773$1,211-$1,984
Information Technology$392$392-$784
Depreciation Depletion$165$165-$330
Total Functional Expenses$252,983$45,224$3,255$301,462

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$334,831
Expenses per Audited Statements$301,462
Total Expenses per Form 990$301,462
Expenses Not Reported on Form 990$33,369
Expenses Not Reported on Financial Statements$0
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$41,456
Fundraising Direct Expenses$11,356
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Annual Fundraiser$41,456$41,456-$41,456
Total Events$41,456$41,456$11,356$30,100
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
Audit committee
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

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

The board upon receipt of the return reviews, may question and upon reviewal assents to signature then remits to the irs

Form 990, Part VI, Section C, Line 19

The information requested is available upon submitting a request the information is available to anyone making a request

Filing and Contact Details

Filer

Filer Name
Exoneration Initiative
EIN
80-0314429
Phone
2129659335
Address
233 BROADWAY NO 2370, NEW YORK, NY 10279

Signing Officer

Name
Glenn Garber
Title
Founder
Phone
2129659335
Signed
2017-08-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Glenn Garber
Formed
2009
Legal Domicile
Ny
Voting Board Members
10
Independent Board Members
10
Employees
3
Volunteers
10

Preparer

Firm
Vision Financial Group Cpas Llp
Address
1131 CAMPUS DRIVE WEST, MORGANVILLE, NJ 07751
Preparer
Jacob Ansel
Phone
7325365595
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

Oversight process has remained the same

Financial Statement Notes

PART XI, LINE 2D - OTHER ADJUSTMENTS:

Fundraising not netted for direct donor benefits

PART XII, LINE 2D - OTHER ADJUSTMENTS:

Accruals to cash conversion fundraising not netted for direct donor benefits

Raw XML AppendixShowing 400 of 431 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/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0133365
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt01776851
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt01776851
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0747773
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0482266
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0141782
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0271665
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0133365
IRS990ScheduleA/Total509Grp/TotalAmt01776851
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0747773
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0482266
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0141782
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0271665
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0133365
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt01776851
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/DonatedServicesAndUseFcltsAmt024570
IRS990ScheduleD/DonatedServicesUseFcltsAmt024570
IRS990ScheduleD/ExpensesNotReportedAmt033369
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0301462
IRS990ScheduleD/OtherExpensesIncludedAmt08799
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt02259
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt01016
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt03275
IRS990ScheduleD/OtherRevenueAmt011355
IRS990ScheduleD/RevenueNotReportedAmt035925
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0747862
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0FUNDRAISING NOT NETTED FOR DIRECT DONOR BENEFITS
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1ACCRUALS TO CASH CONVERSION FUNDRAISING NOT NETTED FOR DIRECT DONOR BENEFITS
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART XI, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1PART XII, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt02259
IRS990ScheduleD/TotalExpensesPerForm990Amt0301462
IRS990ScheduleD/TotalRevenuePerForm990Amt0747862
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0783787
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0334831
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt011356
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0ANNUAL FUNDRAISER
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt011356
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt011356
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt041456
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt041456
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt041456
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt041456
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt030100
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE BOARD UPON RECEIPT OF THE RETURN REVIEWS, MAY QUESTION AND UPON REVIEWAL ASSENTS TO SIGNATURE THEN REMITS TO THE IRS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE INFORMATION REQUESTED IS AVAILABLE UPON SUBMITTING A REQUEST THE INFORMATION IS AVAILABLE TO ANYONE MAKING A REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2OVERSIGHT PROCESS HAS REMAINED THE SAME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART XII, LINE 2C:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0273021
IRS990/TotalAssetsEOYAmt0723064
IRS990/TotalAssetsGrp/BOYAmt0273021
IRS990/TotalAssetsGrp/EOYAmt0723064
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0717673
IRS990/TotalEmployeeCnt03
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt03255
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt045224
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0252983
IRS990/TotalFunctionalExpensesGrp/TotalAmt0301462
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt01117
IRS990/TotalLiabilitiesEOYAmt04760
IRS990/TotalLiabilitiesGrp/BOYAmt01117
IRS990/TotalLiabilitiesGrp/EOYAmt04760
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0271904
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0718304
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0252983
IRS990/TotalReportableCompFromOrgAmt0107305
IRS990/TotalRevenueGrp/ExclusionAmt030100
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt089
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0747862
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt010
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0273021
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0723064
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0271904
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0718304
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0350 BROADWAY
IRS990/USAddress/CityNm0NEW YORK
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd010013
IRS990/VotingMembersGoverningBodyCnt010
IRS990/VotingMembersIndependentCnt010
IRS990/WebsiteAddressTxt0EXONERATIONINITIATIVE.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0GLENN GARBER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FOUNDER
ReturnHeader/BusinessOfficerGrp/PhoneNum02129659335

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.33$0.00$3.33$7.37$6.63$0.74
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.59$0.00$2.59$0.88$6.09$5.21
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.81$0.00$7.81$3.48$5.07$1.58
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.39$0.00$9.39$9.05$4.59$4.46
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.20$0.27$4.93$5.79$3.32$2.46
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.47$0.00$2.47$3.57$2.68$0.89
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.58$0.00$1.58$1.20$3.67$2.47
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.05$0.00$4.05$0.80$3.94$3.14
2016Detailed filing. Detailed filing data is available for this year.$7.23$0.05$7.18$7.48$3.01$4.46
2015Detailed filing. Detailed filing data is available for this year.$2.73$0.01$2.72$4.82$2.53$2.29
2014Detailed filing. Detailed filing data is available for this year.$0.43$0.00$0.43$1.42$2.03$0.61
2013Detailed filing. Detailed filing data is available for this year.$1.04$0.00$1.04$2.72$2.05$0.67
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.00$0.37$1.59
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.79$0.16$0.63$1.61