Civic Intelligence

Case Management Society of America Inc

990EZ • Fiscal year 2020 • EIN 91-1920062

Jan 01, 2020 to Dec 31, 2020 • Filed on Mar 26, 2021

Organization Profilewww.TriangleCMSANC.org
109 Shadow Bend LaneCary, NC 27518

(919) 602-7271

Siviq Scores

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

Liabilities / Assets

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

90th percentile

40%

Higher net margin than 90% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

72nd percentile

18%

Faster asset growth than 72% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

30th percentile

-38%

Faster revenue growth than 30% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets45th percentile

Assets

Up

$55,921

Up $8,711 (+18%) from 2019

Net Assets

$55,921

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2019

Revenue And Expenses
Liabilities / Revenue45th percentileNet Margin90th percentile

Revenue

Down

$22,012

Down $13,495 (-38%) from 2019

Expenses

Down

$13,301

Down $28,806 (-68%) from 2019

Net Income

Up

$8,711

Up $15,311 (+232%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth72nd percentile

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

$100K$50K$0Assets 2011: $88,000Liabilities 2011: $02011Assets 2012: $83,951Liabilities 2012: $02012Assets 2013: $79,541Liabilities 2013: $02013Assets 2014: $73,394Liabilities 2014: $02014Assets 2015: $69,092Liabilities 2015: $0Net Assets 2015: $69,0922015Assets 2016: $55,339Liabilities 2016: $0Net Assets 2016: $55,3392016Assets 2017: $52,984Liabilities 2017: $0Net Assets 2017: $52,9842017Assets 2018: $53,810Liabilities 2018: $0Net Assets 2018: $53,8102018Assets 2019: $47,210Liabilities 2019: $02019Assets 2020: $55,921Liabilities 2020: $0Net Assets 2020: $55,9212020Assets 2021: $58,927Liabilities 2021: $0Net Assets 2021: $58,9272021

Highlighted filing

2020

Assets$55,921
Liabilities$0
Net Assets$55,921
Open 2020 Filing

Operations Trend

Revenue Growth30th percentile

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

$80K$60K$40K$20K$0-$20KRevenue 2011: $60,139Expenses 2011: $53,332Net Income 2011: $6,8072011Revenue 2012: $57,569Expenses 2012: $61,618Net Income 2012: -$4,0492012Revenue 2013: $52,096Expenses 2013: $56,506Net Income 2013: -$4,4102013Revenue 2014: $52,596Expenses 2014: $58,743Net Income 2014: -$6,1472014Revenue 2015: $48,200Expenses 2015: $52,502Net Income 2015: -$4,3022015Revenue 2016: $31,603Expenses 2016: $45,356Net Income 2016: -$13,7532016Revenue 2017: $38,478Expenses 2017: $40,833Net Income 2017: -$2,3552017Revenue 2018: $38,140Expenses 2018: $37,314Net Income 2018: $8262018Revenue 2019: $35,507Expenses 2019: $42,107Net Income 2019: -$6,6002019Revenue 2020: $22,012Expenses 2020: $13,301Net Income 2020: $8,7112020Revenue 2021: $8,258Expenses 2021: $5,252Net Income 2021: $3,0062021

Highlighted filing

2020

Revenue$22,012
Expenses$13,301
Net Income$8,711
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Mar 26, 2021
Return Version
2020v4.1
Gross Receipts
$22,012
Mission and Program Overview

Mission

To provide the opportunity for health care professionals who serve a case management role to advance the profession and provide the opportunity for the exchange of experience and opinions through discussion, study and publications.

Program Services

DescriptionGrantsExpenses
Sponsor two annual conferences (spring & fall) with nationally known speakers presenting the latest information regarding the evolving profession of case management. Due to the COVID-19 pandemic, only the fall conference was held in the current year.$0$0
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAVID HUMESPresident And Co-Chair-$0--
KAREN VASQUEZVice President & Conf. Co--$0--
MEGAN HOLLERTreasurer-$0--
STACEY LEESecretary-$0--
ANN BATTLEMembership Nominating Chai-$0--
JOYCELYN BOWLINGExhibitor And Vendor Chair-$0--
LORI MOOREWebsite Manager Chair-$0--
TRICIA KEIPPEREducation And Public Relat-$0--
KIM SMITHFacilities And Catering Ch-$0--
SANDRA STEPHENSONPolicy Chairperson-$0--
Filing and Contact Details

Filer

Filer Name
Triangle CMSA - Raleigh NC
EIN
91-1920062
Phone
9196027271
Address
109 Shadow Bend Lane, Cary, NC 27518

Signing Officer

Name
David Humes
Title
President
Phone
9196027271
Signed
2021-03-26
Discuss with paid preparer
Yes

Preparer

Firm
Stancil PC
Address
4909 Windy Hill Drive, Raleigh, NC 27609
Preparer
Nicholas Lombardi Jr
Phone
9198721260
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16 - Other Expenses

“Description: Conference expense. Amount: 9,373. Description: National expenses. Amount: 330. Description: Board dues. Amount: 800. Description: Website. Amount: 554. Description: Miscellaneous. Amount: 1,044. Total to Form 990-EZ, line 16: 12,101.”

Raw XML Appendix149 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0Megan Holler
IRS990EZ/BooksInCareOfDetail/PhoneNum09196027271
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0109 Shadow Bend Lane
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Cary
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd027518
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt047210
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt055921
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt08711
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01200
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt047210
IRS990EZ/Form990TotalAssetsGrp/EOYAmt055921
IRS990EZ/GrossReceiptsAmt022012
IRS990EZ/GroupExemptionNum03347
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
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IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt047210
IRS990EZ/NetAssetsOrFundBalancesEOYAmt055921
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt047210
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt055921
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt70.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt80.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt90.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DAVID HUMES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KAREN VASQUEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MEGAN HOLLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3STACEY LEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ANN BATTLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JOYCELYN BOWLING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6LORI MOORE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7TRICIA KEIPPER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8KIM SMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9SANDRA STEPHENSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT AND CO-CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT & CONF. CO-
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4MEMBERSHIP NOMINATING CHAI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5EXHIBITOR AND VENDOR CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6WEBSITE MANAGER CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7EDUCATION AND PUBLIC RELAT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8FACILITIES AND CATERING CH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9POLICY CHAIRPERSON
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt012101
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0To provide the opportunity for health care professionals who serve a case management role to advance the profession and provide the opportunity for the exchange of experience and opinions through discussion, study and publications.
IRS990EZ/ProgramServiceRevenueAmt018517
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Sponsor two annual conferences (spring & fall) with nationally known speakers presenting the latest information regarding the evolving profession of case management. Due to the COVID-19 pandemic, only the fall conference was held in the current year.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt013301
IRS990EZ/TotalRevenueAmt022012
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.TriangleCMSANC.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: Conference expense. Amount: 9,373. Description: National expenses. Amount: 330. Description: Board dues. Amount: 800. Description: Website. Amount: 554. Description: Miscellaneous. Amount: 1,044. Total to Form 990-EZ, line 16: 12,101.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16 - Other Expenses
TransferPrsnlBnftContractsDecl/DeclarationDesc0The organization did not, during the year, receive any funds, directly,or indirectly, to pay premiums on a personal benefit contract.The organization, did not, during the year, pay any premiums, directly,or indirectly, on a personal benefit contract.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0David Humes
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum09196027271
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-03-26
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Triangle CMSA - Raleigh NC
ReturnHeader/Filer/BusinessNameControlTxt0TRIA
ReturnHeader/Filer/EIN0911920062
ReturnHeader/Filer/PhoneNum09196027271
ReturnHeader/Filer/USAddress/AddressLine1Txt0109 Shadow Bend Lane
ReturnHeader/Filer/USAddress/CityNm0Cary
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027518
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0561131459
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Stancil PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04909 Windy Hill Drive
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Raleigh
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027609
ReturnHeader/PreparerPersonGrp/PhoneNum09198721260
ReturnHeader/PreparerPersonGrp/PreparationDt02021-03-24
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Nicholas Lombardi Jr
ReturnHeader/ReturnTs02021-03-26T09:52:49-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0David
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Humes
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$55,921
Liabilities
$0
Net assets
$55,921
Revenue
$22,012
Expenses
$13,301
Net income
$8,711
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$58.9$0.00$58.9$8.26$5.25$3.01
2020Detailed filing. Detailed filing data is available for this year.$55.9$0.00$55.9$22.0$13.3$8.71
2019Summary only. Only limited summary data is available for this year.$47.2$0.00$35.5$42.1$6.60
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$53.8$0.00$53.8$38.1$37.3$0.83
2017Detailed filing. Detailed filing data is available for this year.$53.0$0.00$53.0$38.5$40.8$2.36
2016Detailed filing. Detailed filing data is available for this year.$55.3$0.00$55.3$31.6$45.4$13.8
2015Detailed filing. Detailed filing data is available for this year.$69.1$0.00$69.1$48.2$52.5$4.30
2014Summary only. Only limited summary data is available for this year.$73.4$0.00$52.6$58.7$6.15
2013Summary only. Only limited summary data is available for this year.$79.5$0.00$52.1$56.5$4.41
2012Summary only. Only limited summary data is available for this year.$84.0$0.00$57.6$61.6$4.05
2011Summary only. Only limited summary data is available for this year.$88.0$0.00$60.1$53.3$6.81
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2020 filings • 501(c)6 • <$500k nonprofits