SEVEN COUNTIES SERVICES INC: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- SEVEN COUNTIES SERVICES INC (EIN 31-0939757)
- Tax period
- 2012-07-01 to 2013-06-30
- Filed
- 2014-05-09
- IRS object ID
- 201431299349301013
- Schema version
- 2012v2.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule B
- Schedule C
- Schedule D
- Schedule J
- Schedule K
- Schedule M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2014-05-09T09:20:38-05:00 | Timestamp |
| Tax Period End Date | 2013-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 611064249 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DEMING MALONE LIVESAY & OSTROFF PSC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9300 SHELBYVILLE ROAD SUITE 1100 | AddressLine1 |
| City | LOUISVILLE | City |
| State | KY | State |
| ZIP Code | 402225187 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 310939757 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEVEN COUNTIES SERVICES INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | SEVE | NameControl |
| Phone | 5025898615 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 W MUHAMMAD ALI BLVD | AddressLine1 |
| City | LOUISVILLE | City |
| State | KY | State |
| ZIP Code | 402021423 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ABBREIAL DRANE | Name |
| Title | CFO | Title |
| Phone | 5025898615 | Phone |
| Date Signed | 2014-05-05 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JENNIFER R HUGHES CPA | Name |
| PTIN | P00350026 | PTIN |
| Phone | 5024269660 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | ABBREIAL DRANE | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 W MUHAMMAD ALI BLVD | AddressLine1 |
| City | LOUISVILLE | City |
| State | KY | State |
| ZIP Code | 402021423 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 97987044 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.SEVENCOUNTIES.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1978 | YearFormation |
| State Legal Domicile | KY | StateLegalDomicile |
| Activity Or Mission Description | SEVEN COUNTIES SERVICES, INC., A PRIVATE, NOT-FOR-PROFIT CORPORATION, IS THE STATE-DESIGNATED REGIONAL BEHAVIORAL HEALTH AND DEVELOPMENTAL SERVICES ORGANIZATION FOR LOUISVILLE AND SURROUNDING COUNTIES (BULLITT, HENRY, JEFFERSON, OLDHAM, SHELBY, SPENCER, AND TRIMBLE) IN KENTUCKY. THE MISSION OF SEVEN COUNTIES IS TO BUILD HEALTHY COMMUNITIES BY HELPING INDIVIDUALS AND FAMILIES WHO ARE AFFECTED BY MENTAL ILLNESS, DEVELOPMENTAL DISABILITIES, ADDICTIONS AND ABUSE REALIZE THEIR POTENTIAL. SEVEN COUNTIES IS FULLY ACCREDITED BY THE JOINT COMMISSION (FORMERLY THE JOINT COMMISSION ON ACCREDITATION OF HEALTH CARE ORGANIZATIONS). | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 22 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 22 | NbrIndependentVotingMembers |
| Total Nbr Employees | 1784 | TotalNbrEmployees |
| Total Nbr Volunteers | 93 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 2181145 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 2412669 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 96782052 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 95332107 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 160070 | InvestmentIncomePriorYear |
| Investment Income Current Year | 149232 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 73577 | OtherRevenuePriorYear |
| Other Revenue Current Year | 92214 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 99196844 | TotalRevenuePriorYear |
| Total Revenue Current Year | 97986222 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 74848385 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 75366533 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 77841 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 21991361 | OtherExpensePriorYear |
| Other Expenses Current Year | 22935907 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 96839746 | TotalExpensesPriorYear |
| Total Expenses Current Year | 98302440 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 2357098 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -316218 | RevenuesLessExpensesCY |
| Total Assets BOY | 35392945 | TotalAssetsBOY |
| Total Assets EOY | 35249941 | TotalAssetsEOY |
| Total Liabilities BOY | 14575440 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 14748654 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 20817505 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 20501287 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | BUILDING HEALTHY COMMUNITIES BY HELPING INDIVIDUALS AND FAMILIES WHO ARE AFFECTED BY MENTAL ILLNESS, DEVELOPMENTAL DISABILITIES, ADDICTIONS AND ABUSE REALIZE THEIR POTENTIAL. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 50174126 | Expense |
| Revenue | 51358318 | Revenue |
| Description | THE ORGANIZATION PROVIDES PLANNING AND DIRECT DELIVERY OF MENTAL HEALTH, DEVELOPMENTAL, AND ADDICTION SERVICES PRIMARILY ON AN OUTPATIENT BASIS TO RESIDENTS OF JEFFERSON COUNTY AND SIX ADJOINING COUNTIES IN THE COMMONWEALTH OF KENTUCKY. MENTAL HEALTH - SUCCESSFUL DELIVERY OF BEST-PRACTICE TREATMENT AND SERVICES TO PERSONS AFFECTED BY SEVERE MENTAL ILLNESSES, SEVERE EMOTIONAL OR BEHAVIORAL DISORDERS AND OTHERS WHO MEET OUR DESIGNATED PRIORITY POPULATIONS. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 11534940 | Expense |
| Revenue | 14256628 | Revenue |
| Description | DEVELOPMENTAL SERVICES - SUCCESSFUL DELIVERY OF BEST-PRACTICE CASE MANAGEMENT AND HABILITATION SERVICES TO PERSONS WITH DEVELOPMENTAL OR INTELLECTUAL DISABILITIES. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 7364314 | Expense |
| Revenue | 9563157 | Revenue |
| Description | ADDICTION SERVICES - SUCCESSFUL DELIVERY OF BEST-PRACTICE TREATMENT AND SERVICES TO PERSONS AFFECTED BY ADDICTIONS TO ALCOHOL OR CONTROLLED SUBSTANCES. | Description |
Activity Other ActivityOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 18264842 | Expense |
| Revenue | 20196597 | Revenue |
| Description | TRUST & AGENCY - STAFFING OF STATE HOSPITAL THAT SERVICES INDIGENT CLIENTS WITH MENTAL HEALTH DIAGNOSIS. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Other Program Service Exp | 18264842 | TotalOfOtherProgramServiceExp |
| Total Of Other Program Service Rev | 20196597 | TotalOfOtherProgramServiceRev |
| Total Program Service Expense | 87338222 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 1 | LobbyingActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 1 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 0 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 0 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 1 | TaxExemptBonds |
| Invest Tax Exempt Bonds | 0 | InvestTaxExemptBonds |
| Escrow Account | 0 | EscrowAccount |
| On Behalf Of Issuer | 0 | OnBehalfOfIssuer |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 1 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 1 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 225 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 1784 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 22 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 22 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | KY | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ABBREIAL DRANE | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 5025898615 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 W MUHAMMAD ALI BLVD | AddressLine1 |
| City | LOUISVILLE | City |
| State | KY | State |
| ZIP Code | 402021423 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (36 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Highest Compensated EmployeeHighestCompensatedEmployee | FormerFormer |
|---|---|---|---|---|---|---|---|---|
| JUNE GINN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| NINA BAIN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| JOHN BERAN | ||||||||
| DIRECTOR | 3.00 | X | 0 | 0 | 0 | |||
| SARA HUGGINS | ||||||||
| SECRETARY | 4.00 | X | 0 | 0 | 0 | X | ||
| DAVID HOLTON II | ||||||||
| CHAIRMAN | 5.50 | X | 0 | 0 | 0 | X | ||
| KEITH OVERPECK | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| MOLLY CLOUSE | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| HARRY ROTHGERBER | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| PETER GARRISON | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| LAUREL TRUE | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| REV WILBUR BROWNING | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| STEVE MOSS | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| ELIZABETH COOPER | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| KEVIN GUNN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| PAUL O'FLYNN | ||||||||
| DIRECTOR | 4.00 | X | 0 | 0 | 0 | |||
| PHYLLIS PARKER | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| DENISE PERRY | ||||||||
| DIRECTOR | 3.00 | X | 0 | 0 | 0 | |||
| MICHAEL RINGSWALD | ||||||||
| TREASURER | 4.00 | X | 0 | 0 | 0 | X | ||
| JOLIE CARTER | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| THOMAS HOY | ||||||||
| DIRECTOR | 3.00 | X | 0 | 0 | 0 | |||
| DENNIS DOLAN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| KAY JOLLY | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| ANTHONY ZIPPLE | ||||||||
| PRESIDENT/CEO | 40.00 | X | 255574 | 0 | 62689 | X | ||
| SCOTT HEDGES | ||||||||
| VP MEDICAL SVCS | 40.00 | 217646 | 0 | 63327 | X | |||
| GERALD BRAZEAU | ||||||||
| VP INFORMATION TECHNOLOGY | 40.00 | 114918 | 0 | 43313 | X | |||
| LISA LEET | ||||||||
| VP HUMAN RESOURCES | 40.00 | 106445 | 0 | 33386 | X | |||
| DEAN JOHNSON | ||||||||
| VP COMMUNITY RELATIONS | 40.00 | 84607 | 0 | 27453 | X | |||
| SUSAN RITTENHOUSE | ||||||||
| VP COMPLIANCE & QUALITY | 40.00 | 96667 | 0 | 36207 | X | |||
| KELLY GANNON | ||||||||
| VP OPERATIONS & PROGRAM DEVELOPMENT | 40.00 | 123584 | 0 | 30541 | X | |||
| ABBREIAL DRANE | ||||||||
| CFO | 40.00 | 26308 | 0 | 0 | X | |||
| ANDREW COOLEY | ||||||||
| DIRECTOR OF FORENSIC SERVICES | 40.00 | 222175 | 0 | 65261 | X | |||
| SARWAT MIAN | ||||||||
| ASSISTANT MEDICAL DIRECTOR | 40.00 | 264577 | 0 | 540 | X | |||
| TEHMINA A KAHN | ||||||||
| PSYCHIATRIST | 40.00 | 231433 | 0 | 66460 | X | |||
| ROBERT ADAMS | ||||||||
| SENIOR PSYCHIATRIST | 40.00 | 194915 | 0 | 540 | X | |||
| DENISE EPPERSON | ||||||||
| PSYCHIATRIST | 40.00 | 197988 | 0 | 57000 | X | |||
| VICKI KNABLE | ||||||||
| FORMER CFO | 40.00 | 150399 | 0 | 30411 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 2287236 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 517128 | TotalOtherCompensation |
| Number Individuals GT100 K | 33 | NumberIndividualsGT100K |
| Formers Listed | 1 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NETSMART TECHNOLOGIES | BusinessNameLine1 |
Address Of Contractor AddressOfContractor
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3500 SUNRISE HIGHWAY SUITE D122 | AddressLine1 |
| City | GREAT RIVER | City |
| State | NY | State |
| ZIP Code | 11739 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Of Services | TECHNICAL SUPPORT | DescriptionOfServices |
| Compensation | 155650 | Compensation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 1 | NumberOfContractorsGT100K |
| Government Grants | 2097937 | GovernmentGrants |
| All Other Contributions | 314732 | AllOtherContributions |
| Noncash Contributions | 308956 | NoncashContributions |
| Total Contributions | 2412669 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (4 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| GOVERNMENT AGENCIES | 624100 | 48474902 | 48474902 |
| MEDICARE/MEDICAID | 624100 | 44439000 | 44439000 |
| PRIVATE PAY & INSURANCE | 624100 | 1343915 | 1343915 |
| OTHER PROGRAMS | 624100 | 1074290 | 1074290 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 95332107 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 150054 | TotalRevenueColumn |
| Exclusion | $150,054 | ExclusionAmount |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 26850 | Real |
Less Rental Expenses LessRentalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 0 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 26850 | Real |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 26850 | TotalRevenueColumn |
| Exclusion | $26,850 | ExclusionAmount |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | 822 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | -822 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -822 | TotalRevenueColumn |
| Exclusion | -$822 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | ExclusionExclusionAmount |
|---|---|---|---|---|
| MISCELLANEOUS | 900099 | 42593 | 42593 | |
| INCOME FROM MEALS | 900099 | 19260 | $19,260 | |
| VENDING INCOME | 900099 | 3511 | $3,511 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 65364 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 97986222 | TotalRevenueColumn |
| Related Or Exempt Function Income | 95374700 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $198,853 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1548093 | Total |
| Program Services | 575176 | ProgramServices |
| Management And General | 972917 | ManagementAndGeneral |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 55746021 | Total |
| Program Services | 51797100 | ProgramServices |
| Management And General | 3882425 | ManagementAndGeneral |
| Fundraising | 66496 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 9704860 | Total |
| Program Services | 8839892 | ProgramServices |
| Management And General | 864907 | ManagementAndGeneral |
| Fundraising | 61 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5211743 | Total |
| Program Services | 4741416 | ProgramServices |
| Management And General | 469687 | ManagementAndGeneral |
| Fundraising | 640 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3155816 | Total |
| Program Services | 2909060 | ProgramServices |
| Management And General | 246633 | ManagementAndGeneral |
| Fundraising | 123 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 93089 | Total |
| Management And General | 93089 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 318305 | Total |
| Management And General | 318305 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 69745 | Total |
| Program Services | 4092 | ProgramServices |
| Management And General | 65653 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3389582 | Total |
| Program Services | 3026434 | ProgramServices |
| Management And General | 363148 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3834391 | Total |
| Program Services | 3570970 | ProgramServices |
| Management And General | 263421 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1131651 | Total |
| Program Services | 1074781 | ProgramServices |
| Management And General | 56628 | ManagementAndGeneral |
| Fundraising | 242 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 39905 | Total |
| Program Services | 15453 | ProgramServices |
| Management And General | 23877 | ManagementAndGeneral |
| Fundraising | 575 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 9536 | Total |
| Management And General | 9536 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1801946 | Total |
| Program Services | 710483 | ProgramServices |
| Management And General | 1091417 | ManagementAndGeneral |
| Fundraising | 46 | Fundraising |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| SUBCONTRACT SERVICES | 9426503 | 8722821 | 698091 | 5591 |
| LICENSES | 877794 | 50730 | 824444 | 2620 |
| TELEPHONE | 427306 | 387149 | 39826 | 331 |
| DRUGS | 370579 | 370579 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1145575 | Total |
| Program Services | 542086 | ProgramServices |
| Management And General | 602373 | ManagementAndGeneral |
| Fundraising | 1116 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 98302440 | Total |
| Program Services | 87338222 | ProgramServices |
| Management And General | 10886377 | ManagementAndGeneral |
| Fundraising | 77841 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4239352 | BOY |
| EOY | 2793537 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1718061 | BOY |
| EOY | 2993431 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3648926 | BOY |
| EOY | 8414430 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 818634 | BOY |
| EOY | 960081 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 40650919 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 25310983 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 13894054 | BOY |
| EOY | 15339936 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10876500 | BOY |
| EOY | 4568507 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 197418 | BOY |
| EOY | 180019 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 35392945 | BOY |
| EOY | 35249941 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8689205 | BOY |
| EOY | 9550112 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 466235 | BOY |
| EOY | 338542 | EOY |
Tax Exempt Bond Liabilities TaxExemptBondLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5420000 | BOY |
| EOY | 4860000 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14575440 | BOY |
| EOY | 14748654 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 20817505 | BOY |
| EOY | 20501287 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 20817505 | BOY |
| EOY | 20501287 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 35392945 | BOY |
| EOY | 35249941 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | -316218 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 1 | FederalGrantAuditRequired |
| Federal Grant Audit Performed | 1 | FederalGrantAuditPerformed |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 25127536 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 28571631 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 27146615 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 29160710 | CurrentTaxYearMinus1Year |
| Current Tax Year | 29975701 | CurrentTaxYear |
| Total | 139982193 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 25127536 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 28571631 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 27146615 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 29160710 | CurrentTaxYearMinus1Year |
| Current Tax Year | 29975701 | CurrentTaxYear |
| Total | 139982193 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | 139982193 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 426118 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 333748 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 204442 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 164186 | CurrentTaxYearMinus1Year |
| Current Tax Year | 150054 | CurrentTaxYear |
| Total | 1278548 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 743087 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 769248 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 647162 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 584729 | CurrentTaxYearMinus1Year |
| Current Tax Year | 587949 | CurrentTaxYear |
| Total | 3332175 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 144592916 | TotalSupport |
| Gross Receipts From Admissions Etc | 321534706 | GrossReceiptsFromAdmissionsEtc |
| Public Support Pertcentage170 | 0.96810 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.96090 | PublicSupportPertcentPriorYear |
| Thirty Three Percnt Tests CY170 | X | ThirtyThreePercntTestsCY170 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Volunteers | 0 | Volunteers |
| Paid Staff Or Management | 1 | PaidStaffOrManagement |
| Media Advertisements | 0 | MediaAdvertisements |
| Mailings Members | 0 | MailingsMembers |
| Publications Or Broadcast | 0 | PublicationsOrBroadcast |
| Grants Other Organizations | 0 | GrantsOtherOrganizations |
| Direct Contact Legislators | 1 | DirectContactLegislators |
| Direct Contact Legislators | $46,260 | DirectContactLegislatorsAmount |
| Rallies Demonstrations | 0 | RalliesDemonstrations |
| Other Activities | 0 | OtherActivities |
| Total Lobbying Expenditures IIB | 46260 | TotalLobbyingExpendituresIIB |
| Not Described In501c3 | 0 | NotDescribedIn501c3 |
Form990 Schedule C Part IV Form990ScheduleCPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | EXPLANATION OF LOBBYING ACTIVITIES: | Identifier |
| Return Reference | PART II-B, LINE 1: | ReturnReference |
| Explanation | LOBBYING COSTS WERE INCURRED DURING THE YEAR ENDED JUNE 30, 2013 RELATED TO ADVOCATING FOR INCREASED FUNDING FOR THE ORGANIZATION IN THE STATE'S BUDGET. | Explanation |
Schedule D IRS990ScheduleD
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1807050 | OtherCostOrOtherBasis |
| Book Value | 1807050 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 13362298 | OtherCostOrOtherBasis |
| Depreciation | 7914126 | Depreciation |
| Book Value | 5448172 | BookValue |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2338364 | OtherCostOrOtherBasis |
| Depreciation | 1300154 | Depreciation |
| Book Value | 1038210 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 20457704 | OtherCostOrOtherBasis |
| Depreciation | 16096703 | Depreciation |
| Book Value | 4361001 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2685503 | OtherCostOrOtherBasis |
| Book Value | 2685503 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 15339936 | TotalOfBookValueLandBuildings |
Other Securities OtherSecurities (2 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| CASH EQUIVALENTS | 93022 | C |
| CERTIFICATES OF DEPOSIT | 4475485 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 4568507 | TotalOfBookValueSecurities |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 100364770 | TotRevenueEtcAuditedFinclStmt |
| Other Revenues | 2378548 | OtherRevenues |
| Revenue Not Rptd F990 | 2378548 | RevenueNotRptdF990 |
| Revenue Subtotal | 97986222 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 97986222 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 100680988 | TotExpensesEtcAuditedFinclStmt |
| Other Expenses Included | 2378548 | OtherExpensesIncluded |
| Expenses Not Rptd F990 | 2378548 | ExpensesNotRptdF990 |
| Expenses Subtotal | 98302440 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 98302440 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (4 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | PART X, LINE 2: | SEVEN COUNTIES SERVICES, INC. IS EXEMPT FROM FEDERAL, STATE AND LOCAL INCOME TAXES AS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE ORGANIZATION FILES AN INFORMATIONAL TAX RETURN IN THE U.S. FEDERAL JURISDICTION AND WITH THE KENTUCKY OFFICE OF THE ATTORNEY GENERAL. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. AS OF JUNE 30, 2013 AND 2012, THE ORGANIZATION DID NOT HAVE ANY ACCRUED INTEREST OR PENALTIES RELATED TO INCOME TAX LIABILITIES, AND NO INTEREST OR PENALTIES HAVE BEEN CHARGED TO OPERATIONS FOR THE YEARS THEN ENDED. TAX YEARS STILL OPEN UNDER FEDERAL AND STATE STATUTE OF LIMITATIONS REMAIN SUBJECT TO REVIEW AND CHANGE. |
| PART XI, LINE 2D - OTHER ADJUSTMENTS: | PROVISION FOR BAD DEBTS | |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | PROVISION FOR BAD DEBTS | |
| PROVISION OF BAD DEBTS IS INCLUDED AS EXPENSE ON THE AUDIT REPORT BUT AS A REDUCTION OF INCOME ON THE TAX RETURN |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (10 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY ZIPPLE | ||||||||||||||
| PRESIDENT/CEO | 255574 | 0 | 0 | 0 | 0 | 0 | 61141 | 0 | 1548 | 0 | 318263 | 0 | 0 | 0 |
| SCOTT HEDGES | ||||||||||||||
| VP MEDICAL SVCS | 217646 | 0 | 0 | 0 | 0 | 0 | 50263 | 0 | 13064 | 0 | 280973 | 0 | 0 | 0 |
| GERALD BRAZEAU | ||||||||||||||
| VP INFORMATION TECHNOLOGY | 114918 | 0 | 0 | 0 | 0 | 0 | 27056 | 0 | 16257 | 0 | 158231 | 0 | 0 | 0 |
| KELLY GANNON | ||||||||||||||
| VP OPERATIONS & PROGRAM DEVELOPMENT | 123584 | 0 | 0 | 0 | 0 | 0 | 26961 | 0 | 3580 | 0 | 154125 | 0 | 0 | 0 |
| ANDREW COOLEY | ||||||||||||||
| DIRECTOR OF FORENSIC SERVICES | 222175 | 0 | 0 | 0 | 0 | 0 | 49767 | 0 | 15494 | 0 | 287436 | 0 | 0 | 0 |
| SARWAT MIAN | ||||||||||||||
| ASSISTANT MEDICAL DIRECTOR | 264577 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 540 | 0 | 265117 | 0 | 0 | 0 |
| TEHMINA A KAHN | ||||||||||||||
| PSYCHIATRIST | 231433 | 0 | 0 | 0 | 0 | 0 | 51317 | 0 | 15143 | 0 | 297893 | 0 | 0 | 0 |
| ROBERT ADAMS | ||||||||||||||
| SENIOR PSYCHIATRIST | 194915 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 540 | 0 | 195455 | 0 | 0 | 0 |
| DENISE EPPERSON | ||||||||||||||
| PSYCHIATRIST | 197988 | 0 | 0 | 0 | 0 | 0 | 48155 | 0 | 8845 | 0 | 254988 | 0 | 0 | 0 |
| VICKI KNABLE | ||||||||||||||
| FORMER CFO | 150399 | 0 | 0 | 0 | 0 | 0 | 25714 | 0 | 4697 | 0 | 180810 | 0 | 0 | 0 |
Schedule K IRS990ScheduleK
Form990 Schedule K Part I Form990ScheduleKPartI (3 entries)
| Bond ReferenceBondReferenceCd | Date IssuedDateIssued | Issue PriceIssuePrice | Description Of PurposeDescriptionOfPurpose | DefeasedDefeased | On Behalf Of IssuerOnBehalfOfIssuer | Pool FinancingPoolFinancing | CUSIP NumberCUSIPNumber |
|---|---|---|---|---|---|---|---|
| JEFFERSON COUNTY KENTUCKY | |||||||
| A | 1999-02-01 | 2680000 | CONSTRUCTING BUILDINGS IN SHELBY, JEFFERSON & BULLITT COUNTIES | 0 | 0 | 0 | |
| LOUISVILLEJEFFERSON COUNTY METRO GOVERNMENT | |||||||
| B | 2005-12-01 | 3500000 | CONSTRUCT NEW BUILDINGS AND EXPAND CURRENT BUILDINGS | 0 | 0 | 0 | |
| LOUISVILLEJEFFERSON COUNTY METRO GOVERNMENT | |||||||
| C | 2011-12-01 | 2600000 | FINANCING ELECTRONIC ENTERPRISE SOLUTIONS | 0 | 0 | 0 | 546594AF9 |
Form990 Schedule K Part II Form990ScheduleKPartII (3 entries)
| Bond ReferenceBondReferenceCd | Current RefundingCurrentRefunding | Advance RefundingAdvanceRefunding | Final Allocation MadeFinalAllocationMade | Adequate Books And Recds MaintaindAdequateBooksAndRecdsMaintaind | Year Of Subst CompletionYearOfSubstCompletion |
|---|---|---|---|---|---|
| A | 0 | 0 | 1 | 1 | |
| B | 0 | 0 | 1 | 1 | |
| C | 0 | 0 | 1 | 1 | 2013 |
Form990 Schedule K Part III Form990ScheduleKPartIII (3 entries)
| Bond ReferenceBondReferenceCd | Owning Bond Financed PropertyOwningBondFinancedProperty | Any Lease ArrangementsAnyLeaseArrangements | Mngment Cntrct Bond Financd PrprtyMngmentCntrctBondFinancdPrprty | Any Research AgreementsAnyResearchAgreements | Bond Iss Meet Prvt Security Pay TestBondIssMeetPrvtSecurityPayTest | Change In Use Bond Financed PropChangeInUseBondFinancedProp | Non Qualified Bond Remed ProcdrsNonQualifiedBondRemedProcdrs |
|---|---|---|---|---|---|---|---|
| A | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| B | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| C | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Form990 Schedule K Part IV Form990ScheduleKPartIV (3 entries)
| Bond ReferenceBondReferenceCd | Form8038 T FiledForm8038TFiled | Variable Rate IssueVariableRateIssue | Hedge Identified In Books And RecdsHedgeIdentifiedInBooksAndRecds | Gross Proceeds Invested In GICGrossProceedsInvestedInGIC | Written Proc To Monitor ReqsWrittenProcToMonitorReqs | Gross Proceeds InvestedGrossProceedsInvested |
|---|---|---|---|---|---|---|
| A | 1 | 1 | 0 | 0 | 0 | |
| B | 1 | 1 | 0 | 0 | 0 | |
| C | 1 | 1 | 0 | 0 | 0 | 0 |
Schedule M IRS990ScheduleM
Drugs And Medical Supplies DrugsAndMedicalSupplies
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | X | NonCashCheckbox |
| Number Of Contributions | 1 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 308956 | NoncashContribsRptdF990 |
| Method Of Determining Revenues | COST | MethodOfDeterminingRevenues |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Any Property That Must Be Held | 0 | AnyPropertyThatMustBeHeld |
| Review Process Unusual NC Gifts | 0 | ReviewProcessUnusualNCGifts |
| Third Parties Used | 0 | ThirdPartiesUsed |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (5 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART VI, SECTION B, LINE 11 | FORM 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS AFTER COMPLETION BY AUDIT FIRM AND REVIEWED BY CHEIF FINANICAL OFFICER. DUE TO TIMING OF MONTHLY BOARD OF DIRECTORS MEETINGS, THIS MAY OR MAY NOT OCCUR PRIOR TO TIMELY FILING DATE. REVIEWS WILL OCCUR WITHIN 30 DAYS OF FILING. | |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL MEMBERS OF THE BOARD OF DIRECTORS SHALL DISCLOSE ALL REAL OR APPARENT CONFLICTS OF INTEREST THAT COME TO THEIR ATTENTION. "DISCLOSURE" AS USED HEREIN SHALL MEAN (A) PROVIDING PROMPTLY TO THE CHIEF EXECUTIVE OFFICER/PRESIDENT, OR TO SUCH PERSON OR PERSONS AS OTHERWISE DIRECTED BY THE CHIEF EXECUTIVE OFFICER/PRESIDENT OR THE BOARD OF DIRECTORS, A WRITTEN DESCRIPTION OF THE FACTS COMPRISING THE REAL OR APPARENT CONFLICT OF INTEREST, OR (B) IF THE REAL OR APPARENT CONFLICT COMES TO SUCH BOARD MEMBER'S ATTENTION IN THE COURSE OF A MEETING OF THE BOARD OF DIRECTORS, PROVIDING A VERBAL DESCRIPTION OF THE FACTS COMPRISING THE REAL OR APPARENT CONFLICT OF INTEREST, WHICH DESCRIPTION SHALL BE REFLECTED IN THE MINUTES OF SUCH MEETING. IN ADDITION, ALL BOARD MEMBERS SHALL COMPLETE A QUESTIONNAIRE ANNUALLY RELATING TO POTENTIAL CONFLICTS OF INTEREST, AND THOSE QUESTIONNAIRES SHALL REMAIN ON FILE. BOARD MEMBERS SHALL ALSO RESPOND TO APPROPRIATE QUESTIONS REGARDING ANY REAL OR APPARENT CONFLICT OF INTEREST. WHEN A BOARD MEMBER BELIEVES THAT HE OR SHE MAY HAVE OR DOES HAVE A REAL OR APPARENT CONFLICT OF INTEREST, HE OR SHE SHOULD ABSTAIN FROM MAKING MOTIONS, VOTING, EXECUTING AGREEMENTS, OR TAKING ANY SIMILAR ACTION ON BEHALF OF THE CORPORATION WITH RESPECT TO THE MATTER IN QUESTION. IN ADDITION, A REAL OR APPARENT CONFLICT OF INTEREST OF ONE OR MORE BOARD MEMBERS MAY, BY LAW OR CORPORATE POLICY, PROHIBIT THE CORPORATION FROM ENTERING INTO THE TRANSACTION OR FINANCIAL RELATIONSHIP GIVING RISE TO THE REAL OR APPARENT CONFLICT. THE BOARD OF DIRECTORS MAY IN ITS DISCRETION ADOPT A SEPARATE CONFLICT OF INTEREST POLICY THAT IS CONSISTENT WITH THIS BYLAW AND THAT FURTHER DEFINES POLICIES AND PROCEDURES IN CONNECTION WITH REAL OR APPARENT CONFLICTS OF INTEREST. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE PROCESS FOR DETERMINING THE COMPENSATION ARRANGEMENTS FOR CEO AND OTHER OFFICERS INCLUDE RECOMMENDATION BY EXECUTIVE COMMITTEE AND FINAL APPROVAL BY THE BOARD OF DIRECTORS. SEVEN COUNTIES SERVICES'S BOARD OF DIRECTORS HAVE ACCESS TO CURRENT MARKET INFORMATION FOR COMPARABILITY OF OTHER CEO'S PAY. THE CEO HAS A WRITTEN COMPENSATION CONTRACT. ADDITIONALLY, ALL MEETINGS AND ACTIONS TAKEN DURING THE YEAR HAVE BEEN APPROVED BY APPROPRIATE BOARD OF DIRECTOR COMMITTEES AND FULLY DOCUMENTED IN WRITING. | |
| FORM 990, PART VI, SECTION C, LINE 19 | FINANCIAL STATEMENTS ARE PUBLISHED ANNUALLY IN AN ANNUAL REPORT WIDELY DISTRIBUTED THROUGHOUT THE COMMUNITY. ALL OFFICIAL RECORDS INCLUDING GOVERNING DOCUMENTS, CONFLICT OF INTEREST STATEMENTS, AND FINANCIAL RECORDS ARE AVAILABLE ON REQUEST UNDER THE OPEN RECORDS ACT IN KENTUCKY. | |
| FORM 990, PART XI, LINE 2C | DOCUMENTED IN THE BOARD OF DIRECTOR'S POLICY & PROCEDURE MANUAL (FINANCE) - AN INDEPENDENT FIRM SHALL CONDUCT AN AGENCY-WIDE AUDIT ANNUALLY. THE AUDITING FIRM SHALL BE SELECTED THROUGH RFPS, REVIEWED AND RECOMMENDED ANNUALLY BY THE FINANCE COMMITTEE FOR BOARD OF DIRECTOR'S APPROVAL. UPON COMPLETION OF ANNUAL AUDIT, THE AUDIT REPORT AND LETTER TO MANAGEMENT ARE PRESENTED TO THE FINANCE COMMITTEE AND APPROVED. THE AUDIT REPORT AND LETTER TO MANAGMENT ARE THEN DELIVERED DIRECTLY TO THE BOARD OF DIRECTORS BY MEMBERS OF THE AUDIT FIRM DURING THE MONTHLY MEETING. A FULL PRESENTATION IS MADE BY THE AUDIT FIRM WITH OPPORTUNITY FOR QUESTIONS AND RESPONSES. | PROCEDURES FOR REVIEW OF AUDIT REPORT |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PERSONNEL BEST LLC | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 WEST MUHAMMAD ALI BLVD | AddressLine1 |
| City | LOUISVILLE | City |
| State | KY | State |
| ZIP Code | 40202 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 262818918 | EIN |
| Primary Activities | PAYROLL PROCESSING FOR CLIENTS OF CONSUMER DIRECTED OPTIONS | PrimaryActivities |
| Legal Domicile State | KY | LegalDomicileState |
| Total Income | 23660500 | TotalIncome |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEVEN COUNTIES SERVICES INC | BusinessNameLine1 |
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCS LEARNING INC | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 WEST MUHAMMAD ALI BLVD | AddressLine1 |
| City | LOUISVILLE | City |
| State | KY | State |
| ZIP Code | 40202 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 274417281 | EIN |
| Primary Activities | COGNITIVE LEARNING | PrimaryActivities |
| Legal Domicile State | KY | LegalDomicileState |
| Exempt Code Section | 501(C) | ExemptCodeSection |
| Controlled Org | 0 | ControlledOrg |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 1 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 1 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable
Name Of Other Organization NameOfOtherOrganization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCS LEARNING INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | D | TransactionType |
| Amount Involved | 228615 | AmountInvolved |
| Method Of Amt Determination | FMV | MethodOfAmtDetermination |