2024-11-15T09:29:17-06:00 2023-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 810 WRIGHTS SUMMIT PARKWAY SUITE 300 FORT WRIGHT KY 41011 990 2023-01-01 351912529 CRANIAL ACADEMY INC CRAN 3174962411 125 W MARKET STREET SUITE 300 INDIANAPOLIS IN 46204 ALI CARINE DO PRESIDENT 3174962411 2024-11-14 1 0 BRYAN PAUTSCH P00034913 8593313300 2024-11-14 2023 2024-10-15 13:58:12Z THE OSTEOPATHIC CRANIAL ACADEMY ALI CARINE DO 125 W MARKET STREET SUITE 300 INDIANAPOLIS IN 46204 564852 0 X HTTPS://CRANIALACADEMY.ORG X 1947 IN TO TEACH, ADVOCATE, AND ADVANCE OSTEOPATHY, INCLUDING OSTEOPATHY IN THE CRANIAL FIELD AS ENVISIONED BY ANDREW TAYLOR STILL MD AND WILLIAM GARNER SUTHERLAND DO. 13 8 1 59 0 0 5436 0 441431 544619 15547 10363 13279 6849 475693 561831 0 0 0 0 103205 23774 0 0 0 466672 467216 569877 490990 -94184 70841 464894 568625 132513 118434 332381 450191 TO TEACH, ADVOCATE, AND ADVANCE OSTEOPATHY, INCLUDING OSTEOPATHY IN THE CRANIAL FIELD AS ENVISIONED BY ANDREW TAYLOR STILL MD AND WILLIAM GARNER SUTHERLAND DO. 0 0 THE ACADEMY PROVIDES SERVICES TO ITS MORE THAN 1,000 MEMBERS BY PROVIDING MEDICAL EDUCATIONAL COURSES EACH YEAR, LITERATURE (INCLUDING AN ANNUAL DIRECTORY AND QUARTERLY NEWSLETTER SENT TO ALL MEMBERS), AND PROGRAMS FOR RESEARCH IN OSTEOPATHY INCLUDING AND ANNUAL CONFERENCE AND A COURSE WHOSE TOPIC CHANGES EACH YEAR. 0 0 0 1 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 43 0 1 1 0 0 0 0 0 0 0 0 X 13 8 0 1 0 1 1 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X X THE ORGANIZATION 3174962411 125 W MARKET STREET SUITE 300 INDIANAPOLIS IN 46204 ALI CARINE DO PRESIDENT 5.00 X X 900 0 0 JULIE MAI DO PRESIDENT-ELECT 5.00 X X 900 0 0 NICOLE PENA DO SECRETARY 5.00 X X 2345 0 0 THERESA CYR DO TREASURER 5.00 X X 0 0 0 DENNIS BURKE DO PAST PRESIDENT 5.00 X X 1140 0 0 MITCH HISEROTE DO DIRECTOR 1.00 X 0 0 0 WALTER WITRYOL MD DIRECTOR 1.00 X 0 0 0 SHAWN HIGGINS DO DIRECTOR 1.00 X 0 0 0 WILLIAM FOLEY DO DIRECTOR 1.00 X 2132 0 0 MARIA GENTILE DO DIRECTOR 1.00 X 0 0 0 DAVID SPENCER DO DIRECTOR 1.00 X 0 0 0 TIM CROWE DDS DIRECTOR 1.00 X 0 0 0 FRANK MUELLER DO DIRECTOR 1.00 X 0 0 0 KIM WILLIAMS EXECUTIVE DIRECTOR 20.00 X 0 0 0 7417 0 0 0 0 0 0 0 PROGRAM COURSE FEES 611600 280615 280615 CONFERENCE FEES 900099 153346 153346 MEMBERSHIP DUES 900099 110658 110658 544619 10363 10363 9295 3021 6274 6274 OTHER INCOME 900099 575 575 575 561831 551468 0 10363 21733 2041 109243 12795 17810 39203 594 14404 3147 77056 1885 INTRODUCTORY COURSE FEE 127259 PEDIACTRICS EXPENSE 14077 MERCHANT FEES 13612 MICELLANEOUS 9444 26687 490990 14997 71271 5 0 29108 35183 60054 30443 158990 139672 9936 19318 318615 343977 32179 68433 464894 568625 132513 118434 132513 118434 X 300371 418181 32010 32010 332381 450191 464894 568625 70841 44994 1975 0 X 0 0 0 0 1 0 158990 139672 19318 19318 VANGUARD INVESTMENT 343977 F 343977 OFFICE SECURITY DEPOSIT 1736 OTHER ASSETS 66697 68433 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS ENGAGED A PROFESSIONAL MANAGEMENT COMPANY, THE CORYDON GROUP, TO HANDLE THE OPERATIONAL AND ADMINISTRATIVE FUNCTIONS. THE CORYDON GROUP WAS PAID $84,254.66 FOR ITS MANAGEMENT ASSOCIATION SERVICES. THE EXECUTIVE DIRECTOR KIM WILLIAMS IS AN EMPLOYEE OF THE CORYDON GROUP. FORM 990, PART VI, SECTION A, LINE 5 THE OCA BOARD BECAME AWARE OF BOOKKEEPING ABNORMALITIES IN EARLY 2023. A CPA WITH FORENSIC ACCOUNTING EXPERIENCE WAS HIRED TO INVESTIGATE DUPLICATE ENTRIES FOR EXPENSES AND SERVICES RENDERED. AN ATTORNEY WAS HIRED IN JUNE OF 2023 TO NEGOTIATE THE RECOVERY OF THE SUSPECTED DIVERSION OF FUNDS. AN INITIAL REPAYMENT WAS MADE IN THE AMOUNT OF $27,500 IN 2023 AND A SUBSEQUENT FINAL RESOLUTION PAYMENT WAS MADE IN EARLY 2024 IN THE AMOUNT OF $9,372. FORM 990, PART VI, SECTION A, LINE 6 THE CRANIAL ACADEMY IS A MEMBERSHIP ORGANIZATION. MEMBERS INCLUDE INDIVIDUALS IN THE OSTEOPATHIC FIELD OF MEDICINE. FORM 990, PART VI, SECTION A, LINE 7A BOARD MEMBERS ARE ELECTED FOR THREE YEARS TERMS AT THE ACADEMY'S ANNUAL MEETINGS BY A VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 US REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD. IT IS MADE AVAILABLE TO THE FULL BOARD FOR REVIEW AND COMMENT, PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C AT LEAST ANNUALLY, BOARD MEMBERS ARE REQUIRED TO DISCLOSE AND SIGN A CONFLICT OF INTEREST STATEMENT. BOARD MEMBERS DETERMINE WHETHER THERE IS A CONFLICT OF INTEREST FOR ANY ONE MEMBER. SHOULD A CONFLICT OF INTEREST ARISE, THE INDIVIDUAL EFFECTED WOULD RECUSE THEMSELVES FROM DISCUSSIONS ON THOSE TOPICS AND WOULD ABSTAIN FROM VOTING ON ANY ISSUE WHERE THERE IS A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS ANNUAL FORM 990 AND FORM 990T (IF APPLICABLE) AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.