2025-05-15T11:42:08-05:00 2024-12-31 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE RD STE 1100 LOUISVILLE KY 402225187 990 2024-01-01 610663854 DISMAS CHARITIES INC DISM 5026362033 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 ADAM GABBARD CHIEF FINANCIAL OFFICER 5026362033 2025-05-14 1 0 CHRISTINE N KOENIG P01022180 5024269660 2025-05-14 2024 2025-03-06 01:10:19Z ELLEN DONNARUMMA 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 99728970 0 X DISMAS.COM X 1979 KY THE ORGANIZATION PROVIDES HALF-WAY HOUSES, RESIDENTIAL SUBSTANCE ABUSE TREATMENT (SCH. O) PROGRAMS AND SOCIAL REHABILITATION PROGRAMS FOR EX-OFFENDERS. 8 8 1440 200 0 0 360218 451325 88583645 97658439 -62720 928450 682772 633568 89563915 99671782 0 0 0 0 49807463 55840283 0 0 0 37378073 40046424 87185536 95886707 2378379 3785075 65149032 71537638 36027238 38749217 29121794 32788421 THE ORGANIZATION PROVIDES HALF-WAY HOUSES, RESIDENTIAL SUBSTANCE ABUSE TREATMENT PROGRAMS, AND SOCIAL REHABILITATION PROGRAMS FOR EX-OFFENDERS. 0 0 75355108 98283557 PAROLEE PRISONER REHABILITATION PROVIDED 1,195,441 MANDAYS OF REHABILITATION DURING THE YEAR. 75355108 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 317 0 1 1440 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 KY X ADAM GABBARD 5026362033 2500 SEVENTH STREET ROAD LOUISVILLE KY 402081078 DON P CHRISTENSEN CHAIR 1.00 X X 0 0 0 SEAN BARBOUR VICE CHAIR 1.00 X X 0 0 0 ERIC B WILLIAMS TREASURER 1.00 X X 0 0 0 ARTHUR J POTTER III SECRETARY 1.00 X X 0 0 0 NELSON AUGE DIRECTOR 1.00 X 0 0 0 WILLIAM G FERKO DIRECTOR 1.00 X 0 0 0 BRUCE KRAMER DIRECTOR 1.00 X 0 0 0 JAMES T SIMON SR DIRECTOR 1.00 X 0 0 0 THOMAS E MOSS SR DIRECTOR (PREVIOUS) 1.00 X 0 0 0 NANCY WAGNER DIRECTOR (PREVIOUS) 1.00 X 0 0 0 ELLEN DONNARUMMA PRESIDENT/CEO 58.00 2.00 X 358269 0 7945 JOE ADAM GABBARD CHIEF FINANCIAL OFFICER 58.00 2.00 X 32538 0 0 FAITH GOOD SR VP OF OPERATIONS 58.00 2.00 X 271610 0 55947 MICHELLE KERSTING CHIEF FINANCIAL OFFICER (PREVIOUS) 58.00 2.00 X 197001 0 1093 STEVE VICE VP NEW BUSINESS 49.00 1.00 X 231097 0 68779 CHUCK FERRARO SR VP CORPORATE SERVICES 49.00 1.00 X 114097 0 71206 CATHY BELLEW REGIONAL VP 49.00 1.00 X 177515 0 51605 CHARLES DICHIARA VP OF FIANNCE 49.00 1.00 X 164657 0 35366 JOE DRIVER REGIONAL VP 49.00 1.00 X 195561 0 39808 DANIEL JUDISCAK REGIONAL VP 49.00 1.00 X 154575 0 32416 RAYMOND J WEIS PRESIDENT/CEO (FORMER) 0.00 0.00 X 355378 0 76594 JAN KEMPF EXECUTIVE VICE PRESIDENT (FORMER) 0.00 0.00 X 169923 0 76594 2422221 0 517353 13 1 1 0 HOUSE ARREST SERVICES INC 16039 E NINE MILE ROAD EASTPOINTE MI 48021 ELECTRONIC MONITORING 2103895 ASPIRANT NOVA TOWER 1 SUITE 502 PITTSBURGH PA 15212 CONSULTING 1486648 HM KERN CORPORATION 160 THATCHER ROAD GREENSBORO NC 27409 CONSTRUCTION 579423 KIZAN TECHNOLOGIES LLC 1831 WILLIAMSON COURT SUITE K LOUISVILLE KY 40223 INFORMATION TECHNOLOGY 499369 GRANITE TELECOMMUNICATIONS 1 HERITAGE DRIVE QUNCY MA 02171 TELECOMMUNICATIONS 428607 32 408979 42346 451325 SERVICE CONTRACTS 900099 97611175 97611175 RESIDENT SUBSISTENCE 900099 47264 47264 97658439 874979 874979 8450 0 8450 8450 8450 110659 57188 53471 53471 53471 OTHER INCOME 900099 625118 625118 625118 99671782 98283557 0 936900 1224279 1224279 43405849 39311800 4094049 5790217 5065727 724490 1759936 1319186 440750 3660002 3163062 496940 447598 266101 181497 2759279 528288 2230991 382970 81521 301449 2178347 1436010 742337 15962326 7649653 8312673 2246394 1540814 705580 37364 37364 2547189 2091371 455818 1926612 1659195 267417 RESIDENT FOOD, KITCHEN 5793028 5793028 ELECTRONIC MONITORING 2714578 2714578 RESIDENT SUPPLIES 2114129 2114129 MISCELLANEOUS 554102 200773 353329 382508 382508 95886707 75355108 20531599 0 72678 87675 14861140 15704947 26853513 31707913 136092 131219 3152119 1367940 63314207 51879838 8799549 11434369 10966958 10848510 306983 255065 65149032 71537638 12017447 12379586 1031996 648020 459526 880514 22518269 24841097 36027238 38749217 X 29108794 32773301 13000 15120 29121794 32788421 65149032 71537638 3785075 -118448 0 X 0 1 X 1 0 X 64445261 73645757 81659597 88943863 98109764 406804242 64445261 73645757 81659597 88943863 98109764 406804242 406804242 94301 70823 282561 545948 883429 1877062 408681304 2127210 0.99540 0.99230 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 683131 683131 32354275 26699529 5654746 29381776 25180309 4201467 895025 895025 11434369 OPERATING LEASE LIABILITY 255065 DUE TO RELATED ORGANIZATIONS 24586032 24841097 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATIONS HAVE TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS, AND HAS CONCLUDED AS OF DECEMBER 31, 2024 AND 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. X X 1 0 X X X X X X 1 0 0 0 0 1 0 0 0 RAYMOND J WEIS PRESIDENT/CEO (FORMER) 20000 0 0 0 335378 0 66000 0 10594 0 431972 0 0 0 ELLEN DONNARUMMA PRESIDENT/CEO 333846 0 0 0 24423 0 0 0 7945 0 366214 0 0 0 FAITH GOOD SR VP OF OPERATIONS 221501 0 28255 0 21854 0 45986 0 9961 0 327557 0 0 0 STEVE VICE VP NEW BUSINESS 189924 0 33156 0 8017 0 54177 0 14602 0 299876 0 0 0 JAN KEMPF EXECUTIVE VICE PRESIDENT (FORMER) 16000 0 0 0 153923 0 66000 0 10594 0 246517 0 0 0 JOE DRIVER REGIONAL VP 152737 0 28405 0 14419 0 38862 0 946 0 235369 0 0 0 CATHY BELLEW REGIONAL VP 135598 0 25940 0 15977 0 37156 0 14449 0 229120 0 0 0 CHARLES DICHIARA VP OF FIANNCE 132203 0 23197 0 9257 0 34367 0 999 0 200023 0 0 0 MICHELLE KERSTING CHIEF FINANCIAL OFFICER (PREVIOUS) 152769 0 41304 0 2928 0 0 0 1093 0 198094 0 0 0 DANIEL JUDISCAK REGIONAL VP 122056 0 27084 0 5435 0 31473 0 943 0 186991 0 0 0 CHUCK FERRARO SR VP CORPORATE SERVICES 70136 0 44509 0 -548 0 66000 0 5206 0 185303 0 0 0 PART I, LINE 1A THE ORGANIZATION PROVIDED FIRST-CLASS AIRFARE TO CERTAIN OFFICERS IN ORDER FOR THEM TO TRAVEL TO VARIOUS ORGANIZATION CENTER LOCATIONS/POTENTIAL LOCATIONS AND TO MEETINGS WITH THE BUREAU OF PRISONS AND OTHER INDUSTRY LEADERS. THIS BENEFIT WAS NOT TREATED AS TAXABLE COMPENSATION TO THE LISTED PERSONS. TAX GROSS-UP PAYMENTS ARE PROVIDED TO ALL EMPLOYEES ON CERTAIN HOLIDAY AND REFERRAL BONUSES. THIS BENEFIT WAS TREATED AS TAXABLE COMPENSATION TO THE LISTED PERSONS. PART I, LINE 4A RAYMOND J. WEIS, FORMER PRESIDENT/CEO, RECEIVED A SEVERANCE PAYMENT OF $300,000. JAN W. KEMPF, FORMER EXECUTIVE VICE PRESIDENT, RECEIVED A SEVERANCE PAYMENT OF $77,270. PART I, LINE 6 THE ORGANIZATION HAS MULTI PART INCENTIVE BONUS COMPENSATION PLANS FOR DIFFERENT CATEGORIES OF EMPLOYEES WITH THE TOTAL BONUS CAPPED AT A PERCENTAGE OF EACH EMPLOYEE'S WAGE BASE. THE PARTS ARE BASED ON FAVORABLE COMPARISON TO BUDGET AND PERFORMANCE AS WELL AS CERTAIN NON-MONETARY PROGRAMMATIC RESULTS. IF THE PERFORMANCE AND PROGRAMMATIC RESULTS ARE FAVORABLE, THE EMPLOYEES RECEIVE AN ADDITIONAL PRESCRIBED PERCENTAGE OF THEIR WAGE BASE AS INCENTIVE COMPENSATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS SENT ELECTRONICALLY TO ALL OF THE BOARD MEMBERS FOR REVIEW PRIOR TO FILING THE RETURN. THE ELECTRONIC NOTIFICATION IS SENT FROM THE CEO OR THEIR DESIGNEE. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE ENTIRE BOARD OF DIRECTORS AND KEY EMPLOYEES COMPLETE A CONFLICTS QUESTIONNAIRE. THEY ARE INSTRUCTED TO REPORT ANY SUBSEQUENT CONFLICTS THAT MAY ARISE DURING THE YEAR TO THE CEO. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS REVIEWED AND APPROVED PERIODICALLY BY THE COMPENSATION COMMITTEE WITH ANY MEMBER WHO MAY HAVE A CONFLICT WITH RESPECT TO THE COMPENSATION ARRANGEMENT NOT BEING INVOLVED. COMPARABLE COMPENSATION DATA FOR SIMILAR SITUATED ORGANIZATIONS IS USED. CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT ARE MADE BY THE COMMITTEE AND BECOME A PART OF THEIR RECORDS. THE COMPENSATION ARRANGEMENT RECOMMENDED BY THE COMMITTEE IS THEN PRESENTED TO THE ENTIRE BOARD OF DIRECTORS FOR APPROVAL. ADDITIONALLY, THE ORGANIZATION ENGAGED THE SERVICES OF AN OUTSIDE CONSULTING FIRM TO REVIEW THE COMPENSATION PROGRAM FOR THE CEO, THE EXECUTIVE VICE PRESIDENT (COO), AND CFO WHO ARE LISTED IN PART VII. FORM 990, PART VI, SECTION C, LINE 19 THE DOCUMENTS, OTHER THAN THE ARTICLES OF INCORPORATION WHICH ARE AVAILABLE ON THE WEB SITE OF THE KENTUCKY SECRETARY OF STATE, LISTED ON THIS LINE ARE NOT AVAILABLE TO THE PUBLIC. DISMAS CHARITIES PROPERTIES INC 2500 SOUTH SEVENTH STREET ROAD LOUISVILLE KY 40208 611281657 TITLE HOLDING COMPANY KY 501(C)(2) DISMAS CHARITIES INC 1 DISMAS CHARITIES FOUNDATION INC 2500 SOUTH SEVENTH STREET ROAD LOUISVILLE KY 40208 611281654 FUNDRAISING KY 501(C)(3) LINE 12C, III-FI DISMAS CHARITIES INC 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 DISMAS CHARITIES PROPERTIES INC K 7860973 LEASE AGREEMENTS DISMAS CHARITIES FOUNDATION INC C 408979 CASH