Civic Intelligence

Disabled American Veterans Dept of California

EIN 95-0684372 • 501(c)4 • Santa Fe Springs, CA

Profile

Fulfilling our promises to the men and women who served.

13733 E Rosecrans AvenueSanta Fe Springs, CA 90670

www.davcal.org

Siviq Scores

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

Liabilities / Assets

43rd percentile

0.01x

Higher debt load relative to assets than 43% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

45th percentile

0.03x

Higher debt load relative to revenue than 45% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Net Margin

21st percentile

-7.0%

Higher net margin than 21% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

92nd percentile

$225,222

Higher top officer pay than 92% of similar nonprofits.

Top officer pay equals 11.8% of source-year revenue.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Asset Growth

24th percentile

-3.8%

Faster asset growth than 24% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

33rd percentile

1.1%

Faster revenue growth than 33% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Assets

Down

$3,753,903

Down $146,458 (-3.8%) from 2023

Liabilities

Down

$48,531

Down $13,836 (-22%) from 2023

Net Assets

Down

$3,705,372

Down $132,622 (-3.5%) from 2023

Revenue

Up

$1,904,582

Up $20,373 (+1.1%) from 2023

Expenses

Down

$2,037,204

Down $185,302 (-8.3%) from 2023

Net Income

Up

-$132,622

Up $205,675 (+61%) from 2023

Trend Graphs

Balance Sheet Trend

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

$6.0M$4.0M$2.0M$0Assets 2011: $5,616,642Liabilities 2011: $75,821Net Assets 2011: $5,540,8212011Assets 2012: $4,914,861Liabilities 2012: $76,739Net Assets 2012: $4,838,1222012Assets 2013: $4,629,166Liabilities 2013: $58,503Net Assets 2013: $4,570,6632013Assets 2014: $4,695,843Liabilities 2014: $48,291Net Assets 2014: $4,647,5522014Assets 2015: $5,040,675Liabilities 2015: $52,519Net Assets 2015: $4,988,1562015Assets 2016: $4,676,258Liabilities 2016: $68,327Net Assets 2016: $4,607,9312016Assets 2017: $4,744,662Liabilities 2017: $111,842Net Assets 2017: $4,632,8202017Assets 2018: $5,068,113Liabilities 2018: $143,842Net Assets 2018: $4,924,2712018Assets 2019: $4,627,619Liabilities 2019: $115,080Net Assets 2019: $4,512,5392019Assets 2020: $4,380,491Liabilities 2020: $295,519Net Assets 2020: $4,084,9722020Assets 2021: $5,012,891Liabilities 2021: $324,762Net Assets 2021: $4,688,1292021Assets 2022: $4,224,115Liabilities 2022: $47,824Net Assets 2022: $4,176,2912022Assets 2023: $3,900,361Liabilities 2023: $62,367Net Assets 2023: $3,837,9942023Assets 2024: $3,753,903Liabilities 2024: $48,531Net Assets 2024: $3,705,3722024

Highlighted filing

2024

Assets$3,753,903
Liabilities$48,531
Net Assets$3,705,372

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2011: $1,773,8732011Expenses 2012: $1,773,8972012Revenue 2013: $1,470,945Expenses 2013: $1,740,973Net Income 2013: -$270,0282013Revenue 2014: $1,782,865Expenses 2014: $1,705,976Net Income 2014: $76,8892014Revenue 2015: $2,081,607Expenses 2015: $1,741,003Net Income 2015: $340,6042015Revenue 2016: $1,437,151Expenses 2016: $1,817,376Net Income 2016: -$380,2252016Revenue 2017: $1,853,397Expenses 2017: $1,828,508Net Income 2017: $24,8892017Revenue 2018: $2,151,347Expenses 2018: $1,859,896Net Income 2018: $291,4512018Revenue 2019: $1,629,510Expenses 2019: $2,041,242Net Income 2019: -$411,7322019Revenue 2020: $1,367,268Expenses 2020: $1,794,835Net Income 2020: -$427,5672020Revenue 2021: $2,061,203Expenses 2021: $1,458,046Net Income 2021: $603,1572021Revenue 2022: $993,527Expenses 2022: $1,745,934Net Income 2022: -$752,4072022Revenue 2023: $1,884,209Expenses 2023: $2,222,506Net Income 2023: -$338,2972023Revenue 2024: $1,904,582Expenses 2024: $2,037,204Net Income 2024: -$132,6222024

Highlighted filing

2024

Revenue$1,904,582
Expenses$2,037,204
Net Income-$132,622

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.75$0.05$3.71$1.90$2.04$0.13
2023Detailed filing. Detailed filing data is available for this year.$3.90$0.06$3.84$1.88$2.22$0.34
2022Detailed filing. Detailed filing data is available for this year.$4.22$0.05$4.18$0.99$1.75$0.75
2021Detailed filing. Detailed filing data is available for this year.$5.01$0.32$4.69$2.06$1.46$0.60
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.38$0.30$4.08$1.37$1.79$0.43
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.63$0.12$4.51$1.63$2.04$0.41
2018Detailed filing. Detailed filing data is available for this year.$5.07$0.14$4.92$2.15$1.86$0.29
2017Detailed filing. Detailed filing data is available for this year.$4.74$0.11$4.63$1.85$1.83$0.02
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.68$0.07$4.61$1.44$1.82$0.38
2015Detailed filing. Detailed filing data is available for this year.$5.04$0.05$4.99$2.08$1.74$0.34
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.70$0.05$4.65$1.78$1.71$0.08
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.63$0.06$4.57$1.47$1.74$0.27
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.91$0.08$4.84$1.77
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.62$0.08$5.54$1.77
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2023 below.

Jump To
Filing Snapshot
Filing Period
Jul 1, 2022 to Jun 30, 2023
Signed
Nov 13, 2023
Return Version
2022v5.0
Gross Receipts
$1,884,209
Mission and Program Overview

Mission

Fulfilling our promises to the men and women who served.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$3,386,669$3,343,325▼ $43,344
Savings and Temporary Cash Investments$583,053$291,657▼ $291,396
Land, Buildings, and Equipment, Net$239,940$236,789▼ $3,151
Prepaid Expenses and Deferred Charges$9,286$27,516▲ $18,230
Accounts Receivable$4,674$609▼ $4,065
Cash and Non-Interest-Bearing Accounts$493$465▼ $28
Total Assets$4,224,115$3,900,361▼ $323,754
Liabilities
Accounts Payable and Accrued Expenses$47,824$62,367▲ $14,543
Total Liabilities$47,824$62,367▲ $14,543
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$4,077,890$3,837,994▼ $239,896
Net Assets With Donor Restrictions$98,401--
Total Net Assets Fund Balance$4,176,291$3,837,994▼ $338,297
Total Liabilities and Net Assets / Fund Balance$4,224,115$3,900,361▼ $323,754

Asset Categories

AssetBook ValueDepreciationBasis
Buildings-$403,099$403,099
Land$217,465-$217,465
Other Land Buildings$19,324$24,203$43,527
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Daniel ContrerasCEO/adjutantFT$216,610$216,610
Joseph MoseleyState CommanFT$16,940$16,940
Nancy CaseySr Vice CommFT$3,190$3,190
Joseph SkodaVice CommandFT$1,800$1,800
Armando HernandezJr Vice CommFT$150$150

Board Members and Trustees

NameTitle
Ronaldo RingoChaplain
Guy AnastacioJudge Advoca
Revenue and Support

Revenue Composition

Contributions and Grants
$1,723,768
Program Service Revenue
$-46,313
Investment Income
$206,754
Other Revenue
$0
All Other Contributions
$1,632,877
Change in Net Assets
$-338,297

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,884,209
Revenue Not Reported on Form 990
$58,791
Total Revenue per Audited Statements
$1,943,000
Total Revenue per Form 990
$1,884,209
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,404,319
Other Expenses$740,291
Grants and Similar Amounts Paid$77,896
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$871,106$70,169-$941,275
Current Officers, Directors, Trustees, and Key Employees$162,457$54,153-$216,610
Other Employee Benefits$57,769$46,764-$104,533
Payroll Taxes$82,096$9,316-$91,412
Grants to Domestic Orgs$77,896--$77,896
Fees for Services Legal$5,966$71,234-$77,200
All Other Expenses$39,210$28,116-$67,326
Travel$31,073$27,224-$58,297
Pension Plan Contributions$43,088$7,401-$50,489
Fees for Services Accounting$15,000$10,000-$25,000
Other Expenses$14,190$6,998-$21,188
Conferences and Meetings$1,489$15,119-$16,608
Insurance$6,600$389-$6,989
Depreciation Depletion-$3,150-$3,150
Total Functional Expenses$1,836,177$386,329$0$2,222,506

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$2,281,297
Expenses per Audited Statements$2,222,506
Total Expenses per Form 990$2,222,506
Expenses Not Reported on Form 990$58,791
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Various Davb CA Chapters-36---$47,896
Dav Auxillary Dept of CaliforniaSanta Fe Springs, CA501c3-$20,000
Dav National Service FoundationCincinnati, OH501c4-$10,000
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
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 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

Form 990, Page 6, Part VI, Line 6

Dav-dept of ca is a not for profit organization with members that have the right to participate in the organization's governance. They or their delegates elect the dav-dept of ca's state executive committee.

Form 990, Page 6, Part VI, Line 7A

The governing body of the dav-dept of ca is the executive committee which is composed of the following state officers: commander, sr vice commander, jr vice commander , chaplain, adjutant, judge advocate and one member from each district to be elected from the membership thereof. Each district shall also elect an alternate. Election of commander, sr vice commander and jr vice commander is done during the department's annual convention between may 15 to june 15. Every member of the executive committee except the chaplain, adjutant and judge advocate can vote for the commander, sr vice commander and jr vice commander.

Form 990, Page 6, Part VI, Line 8A

The governing body keeps as permanent records full and accurate minutes of all its meetings and its authorizations and directions.

Form 990, Page 6, Part VI, Line 8B

All committee meeting documentations such as minutes of the meetings and written actions undertaken are also kept as permanent files.

Form 990, Page 6, Part VI, Line 10B

Local units are created and are called chapters of the department. No chapters shall be named for any living person. New chapters requesting a chapter must conform to the national bylaws, article 6 charters.

Form 990, Page 6, Part VI, Line 11B

Only the adjutant and his staff review form 990 before it is filed. The adjutant is a member of the governing body which in their case is the executive committee. However, if anybody from the executive committee ask for a copy so they can review the form 990, the organization will give them a copy of form 990.

Form 990, Page 6, Part VI, Line 12C

The conflict of interest policy applies to members and officers. If an officer may or will receive a direct or indirect benefit from a particular determination regarding an issue or a different issue the officer or member has or may have a conflict of interest. The benefit referred to maybe financial or non financial. If an officer or member has a conflict of interest with respect to an issue or believes that he may have such a conflict the officer must fully disclose the conflict or potential conflict at the earliest possible time and abstain from any involvement whatsoever in the resolution of the issue. The minutes of the meetings shall reflect that all of these safeguards were observed. Additional policy with regards to employees of the organization are available upon request.

Form 990, Page 6, Part VI, Line 15A

The department finance committee, with the approval of the state executive committee appoints and employs a member in good standing and well qualified to fill the position of state adjutant, who is the key officer of the organization. When a vacancy may occur. The department finance committee, with the approval of the state executive committee, sets the salary of the state adjutant. The department finance committee have the authority to grant leave for the state adjutant.

Form 990, Page 6, Part VI, Line 15B

The organization's department finance committee determines all salary matters, pertaining to department employees but only to the recommendation of the department claims and service commission for service personnel and the state adjutant for all other employees.

Form 990, Page 6, Part VI, Line 19

Governing documents, conflicts of interest policy and others and financial statements are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Disabled American Veterans
EIN
95-0684372
Phone
5624041266
Address
13733 E ROSECRANS AVENUE, SANTA FE SPRINGS, CA 90670

Signing Officer

Name
Daniel Contreras
Title
CEO/adjutant
Phone
5624041266
Signed
2023-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniel Contreras
Formed
1921
Legal Domicile
CA
Voting Board Members
14
Independent Board Members
14
Employees
28

Preparer

Firm
Dolores E Ceniza CPA Inc
Address
1731 N LAKE AVE, PASADENA, CA 91104-2327
Preparer
Dolores E Ceniza
Phone
2133880400
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

Dav department of california transportation program provided free medical transportation to 964 veterans seeking medical assistance.

Form 990, Part XI, Line 9

State convention 58,791 state convention -58,791

Financial Statement Notes

Schedule D, Page 4, Part XI, Line 2D

STATE CONVENTION 58,791

Schedule D, Page 4, Part XII, Line 2D

STATE CONVENTION 58,791

Raw XML AppendixShowing 400 of 464 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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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0STATE CONVENTION 58,791
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1STATE CONVENTION 58,791
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 4, PART XI, LINE 2D
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IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0DAV AUXILLARY DEPT OF CALIFORNIA
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1DAV NATIONAL SERVICE FOUNDATION
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2VARIOUS DAVB CA CHAPTERS-36
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DAV DEPARTMENT OF CALIFORNIA TRANSPORTATION PROGRAM PROVIDED FREE MEDICAL TRANSPORTATION TO 964 VETERANS SEEKING MEDICAL ASSISTANCE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DAV-DEPT OF CA IS A NOT FOR PROFIT ORGANIZATION WITH MEMBERS THAT HAVE THE RIGHT TO PARTICIPATE IN THE ORGANIZATION'S GOVERNANCE. THEY OR THEIR DELEGATES ELECT THE DAV-DEPT OF CA'S STATE EXECUTIVE COMMITTEE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE GOVERNING BODY OF THE DAV-DEPT OF CA IS THE EXECUTIVE COMMITTEE WHICH IS COMPOSED OF THE FOLLOWING STATE OFFICERS: COMMANDER, SR VICE COMMANDER, JR VICE COMMANDER , CHAPLAIN, ADJUTANT, JUDGE ADVOCATE AND ONE MEMBER FROM EACH DISTRICT TO BE ELECTED FROM THE MEMBERSHIP THEREOF. EACH DISTRICT SHALL ALSO ELECT AN ALTERNATE. ELECTION OF COMMANDER, SR VICE COMMANDER AND JR VICE COMMANDER IS DONE DURING THE DEPARTMENT'S ANNUAL CONVENTION BETWEEN MAY 15 TO JUNE 15. EVERY MEMBER OF THE EXECUTIVE COMMITTEE EXCEPT THE CHAPLAIN, ADJUTANT AND JUDGE ADVOCATE CAN VOTE FOR THE COMMANDER, SR VICE COMMANDER AND JR VICE COMMANDER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE GOVERNING BODY KEEPS AS PERMANENT RECORDS FULL AND ACCURATE MINUTES OF ALL ITS MEETINGS AND ITS AUTHORIZATIONS AND DIRECTIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ALL COMMITTEE MEETING DOCUMENTATIONS SUCH AS MINUTES OF THE MEETINGS AND WRITTEN ACTIONS UNDERTAKEN ARE ALSO KEPT AS PERMANENT FILES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5LOCAL UNITS ARE CREATED AND ARE CALLED CHAPTERS OF THE DEPARTMENT. NO CHAPTERS SHALL BE NAMED FOR ANY LIVING PERSON. NEW CHAPTERS REQUESTING A CHAPTER MUST CONFORM TO THE NATIONAL BYLAWS, ARTICLE 6 CHARTERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6ONLY THE ADJUTANT AND HIS STAFF REVIEW FORM 990 BEFORE IT IS FILED. THE ADJUTANT IS A MEMBER OF THE GOVERNING BODY WHICH IN THEIR CASE IS THE EXECUTIVE COMMITTEE. HOWEVER, IF ANYBODY FROM THE EXECUTIVE COMMITTEE ASK FOR A COPY SO THEY CAN REVIEW THE FORM 990, THE ORGANIZATION WILL GIVE THEM A COPY OF FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7THE CONFLICT OF INTEREST POLICY APPLIES TO MEMBERS AND OFFICERS. IF AN OFFICER MAY OR WILL RECEIVE A DIRECT OR INDIRECT BENEFIT FROM A PARTICULAR DETERMINATION REGARDING AN ISSUE OR A DIFFERENT ISSUE THE OFFICER OR MEMBER HAS OR MAY HAVE A CONFLICT OF INTEREST. THE BENEFIT REFERRED TO MAYBE FINANCIAL OR NON FINANCIAL. IF AN OFFICER OR MEMBER HAS A CONFLICT OF INTEREST WITH RESPECT TO AN ISSUE OR BELIEVES THAT HE MAY HAVE SUCH A CONFLICT THE OFFICER MUST FULLY DISCLOSE THE CONFLICT OR POTENTIAL CONFLICT AT THE EARLIEST POSSIBLE TIME AND ABSTAIN FROM ANY INVOLVEMENT WHATSOEVER IN THE RESOLUTION OF THE ISSUE. THE MINUTES OF THE MEETINGS SHALL REFLECT THAT ALL OF THESE SAFEGUARDS WERE OBSERVED. ADDITIONAL POLICY WITH REGARDS TO EMPLOYEES OF THE ORGANIZATION ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8THE DEPARTMENT FINANCE COMMITTEE, WITH THE APPROVAL OF THE STATE EXECUTIVE COMMITTEE APPOINTS AND EMPLOYS A MEMBER IN GOOD STANDING AND WELL QUALIFIED TO FILL THE POSITION OF STATE ADJUTANT, WHO IS THE KEY OFFICER OF THE ORGANIZATION. WHEN A VACANCY MAY OCCUR. THE DEPARTMENT FINANCE COMMITTEE, WITH THE APPROVAL OF THE STATE EXECUTIVE COMMITTEE, SETS THE SALARY OF THE STATE ADJUTANT. THE DEPARTMENT FINANCE COMMITTEE HAVE THE AUTHORITY TO GRANT LEAVE FOR THE STATE ADJUTANT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9THE ORGANIZATION'S DEPARTMENT FINANCE COMMITTEE DETERMINES ALL SALARY MATTERS, PERTAINING TO DEPARTMENT EMPLOYEES BUT ONLY TO THE RECOMMENDATION OF THE DEPARTMENT CLAIMS AND SERVICE COMMISSION FOR SERVICE PERSONNEL AND THE STATE ADJUTANT FOR ALL OTHER EMPLOYEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND OTHERS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11STATE CONVENTION 58,791 STATE CONVENTION -58,791
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9FORM 990, PAGE 6, PART VI, LINE 15B
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