2024-02-14T10:29:20-06:00 2023-06-30 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE ROAD SUITE 1100 LOUISVILLE KY 402225187 990 2022-07-01 610445834 THE HOME OF THE INNOCENTS INC HOME 5025961000 1100 EAST MARKET STREET LOUISVILLE KY 402061874 PAUL W ROBINSON PRESIDENT & CEO 5025961000 2024-01-23 1 PAUL ROBINSON 999009999 0 SARAH K ANTLE P01391676 5024269660 2024-01-03 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z PAUL W ROBINSON 1100 EAST MARKET STREET LOUISVILLE KY 402061874 65094256 0 X WWW.HOMEOFTHEINNOCENTS.ORG X 1880 KY HOME OF THE INNOCENTS ENRICHES THE LIVES OF CHILDREN AND FAMILIES WITH HOPE, HEALTH, AND HAPPINESS. 29 29 665 291 0 0 9795629 8009896 33251760 38954687 1072111 2107521 863151 928961 44982651 50001065 0 0 0 0 30687892 32858802 0 0 888254 17475698 18296936 48163590 51155738 -3180939 -1154673 65936373 62688609 18644476 15463268 47291897 47225341 X THE HOME OF THE INNOCENTS HAS BEEN OUR REGION'S OPEN ARMS TO CHILDREN IN CRISIS SINCE 1880. WE ENRICH THE LIVES OF CHILDREN AND FAMILIES WITH HOPE, HEALTH, AND HAPPINESS. (SEE SCHEDULE O)WE CREATE BETTER OUTCOMES FOR THOSE WE SERVE THROUGH A CULTURE OF SUPPORT AND DEVELOPMENT FOR OUR TEAM MEMBERS. WE ARE A TRUSTED RESOURCE FOR CHILDREN AND FAMILIES IN OUR COMMUNITY. WE PROVIDE PERSON-CENTERED, INTEGRATED SERVICES DEDICATED TO IMPROVING LIVES. WE EMBRACE INNOVATION, OPTIMIZE TECHNOLOGY, AND USE EVIDENCE-BASED TREATMENT MODELS TO HELP BUILD A BETTER FUTURE. WE INSPIRE OUR STAKEHOLDERS TO ACTION. WE FOCUS ON MEETING INCREASED NEEDS THROUGHOUT OUR STATE BY ENGAGING PARTNERS TO ACHIEVE SUSTAINABLE GROWTH. THE HOME PROVIDES LOVING, THERAPEUTIC CARE TO CHILDREN WHO ARE VICTIMS OF ABUSE, ABANDONMENT AND NEGLECT, AS WELL AS SKILLED CARE TO MEDICALLY COMPLEX CHILDREN AND CHILDREN WITH OTHER SPECIAL NEEDS. 0 0 6213576 4763285 RESIDENTIAL SERVICES - 65-BED RESIDENTIAL TREATMENT PROGRAM AND EMERGENCY SHELTER FOR CHILDREN AGES BIRTH TO 18 WHO HAVE EXPERIENCED ABUSE, ABANDONMENT, AND NEGLECT. BEHAVIORAL HEALTH THERAPY SERVICES FOR CHILDREN, AGES 2 THROUGH 18, AND THEIR FAMILIES, INCLUDING INDIVIDUAL AND FAMILY THERAPY. 3224020 2837677 OUTPATIENT SERVICES - PROVIDE INTEGRATED BEHAVIORAL HEALTH AND PHARMACY SERVICES. 27028531 28640233 COMPLEX CARE CENTER - 76-BED PEDIATRIC COMPLEX CARE CENTER, WHICH PROVIDES SKILLED NURSING CARE FOR MEDICALLY COMPLEX AND TECHNOLOGY-DEPENDENT CHILDREN WITH CHRONIC HEALTH PROBLEMS REQUIRING EITHER SHORT OR LONG-TERM CARE, AS WELL AS RESPITE CARE FOR FAMILIES WHO ARE CARING FOR THEIR MEDICALLY COMPLEX CHILDREN AT HOME. 1537252 1281209 FOSTER CARE AND ADOPTION - DESIGNED TO RECRUIT, TRAIN AND LICENSE FOSTER AND ADOPTIVE PARENTS SO THEIR HOME IS READY FOR PLACEMENT OF CHILDREN WHO HAVE BEEN REMOVED FROM THEIR NATURAL PARENTS/CAREGIVERS. SERVICES INCLUDE RESPITE CARE AND PROJECT KEEPSAFE FOR FAMILIES WHERE INPATIENT TREATMENT IS NECESSARY FOR PARENTS TO KEEP THE FAMILY TOGETHER. 439525 OTHER PROGRAM SERVICES - SCHOOL LUNCH PROGRAM AND MISCELLANEOUS INCOME TO SUPPORT OTHER PROGRAM ACTIVITIES. 3097203 1432283 HOME-TO HOME SERVICES INCLUDE A RANGE OF DIFFERENT SERVICES:- MULTISYSTEMIC THERAPY (MST) WHICH FOCUSES ON THE ENTIRE ECOLOGY OF YOUTHS' LIVES, ADDRESSING MULTIPLE FACTORS THAT CONTRIBUTE TO ANTISOCIAL BEHAVIOR, INCLUDING FACTORS AT THE FAMILY, SCHOOL, AND COMMUNITY LEVELS. MST TYPICALLY TARGETS CHRONIC, VIOLENT, AND SUBSTANCE ABUSING YOUTH, AGES 12 TO 17, AT HIGH RISK OF (OR RETURNING FROM) OUT-OF-HOME PLACEMENT. - THERAPEUTIC IN-HOME INTERVENTIONS FOR CHILDREN AND FAMILIES FACING CHALLENGES THAT AFFECT THE CHILD'S MENTAL AND BEHAVIORAL HEALTH AND THE STABILITY OF THE OVERALL FAMILY. FAMILIES RECEIVE THERAPEUTIC SUPPORT, BEHAVIOR SUPPORT AND CASE MANAGEMENT, AS WELL AS ADDITIONAL SPECIALIZED THERAPEUTIC SERVICES.- SERVICE COORDINATION AND IN-HOME CASE MANAGEMENT, TRANSITIONAL HOUSING AND LIFE SKILLS CLASSES FOR YOUNG ADULTS, AGES 18 TO 24 YEARS OLD WHO LIVE IN COMMUNITY-BASED APARTMENTS.- PARENTING CLASSES FOR FAMILIES INCLUDING TRAINING, SUPOPRT AND EDUCATION FOR THE PARENTS/CAREGIVERS TO BUILD NURTURING PARENTING SKILLS.- SUPERVISED EXCHANGES IN A SAFE PLACE FOR SURVIVORS OF DOMESTIC VIOLENCE OR POTENTIAL FOR VIOLENCE BETWEEN CAREGIVERS TO EXCHANGE CHILDREN WITH NON-RESIDENTIAL PARENTS. 4634455 3153017 41100582 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 12 0 1 665 1 0 0 0 0 0 0 0 0 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 KY X DAVID MCDONALD CHIEF FINANCIAL OFFICER 5025961000 1100 EAST MARKET STREET LOUISVILLE KY 402061874 THE REV CANON AMY REAL-COULTAS DIRECTOR 2.00 X 0 0 0 YVONNE AUSTIN CORNISH DIRECTOR 2.00 X 0 0 0 BRAD ENNIS DIRECTOR 2.00 X 0 0 0 GEORGE VIETH DIRECTOR 2.00 X 0 0 0 MAURY YOUNG TREASURER 2.00 X X 0 0 0 STEPHANIE ADAMKIN DELAMBRE DIRECTOR 2.00 X 0 0 0 BETH FRAME DIRECTOR 2.00 X 0 0 0 STEVEN JESSE DIRECTOR 2.00 X 0 0 0 JULEE CARUCCI CHAIR 2.00 X X 0 0 0 AMY SPEARS DIRECTOR 2.00 X 0 0 0 ANNE VENO DIRECTOR 2.00 X 0 0 0 REBECCA HOOPER DIRECTOR 2.00 X 0 0 0 ANNETTE MANIAS DIRECTOR 2.00 X 0 0 0 STEPHEN READY DIRECTOR 2.00 X 0 0 0 BRIAN HART DIRECTOR 2.00 X 0 0 0 STEVEN HEILMAN DIRECTOR 2.00 X 0 0 0 BRIAN SPRINGFIELD DIRECTOR 2.00 X 0 0 0 CARL THOMAS DIRECTOR 2.00 X 0 0 0 GREG VIRGIN VICE CHAIR 2.00 X X 0 0 0 SYLVIA GLASSMAN SECRETARY 2.00 X X 0 0 0 TIM STATTS DIRECTOR 2.00 X 0 0 0 BILL BRAMMELL DIRECTOR 2.00 X 0 0 0 BOB BUMANN DIRECTOR 2.00 X 0 0 0 JUSTIN FALCIOLA DIRECTOR 2.00 X 0 0 0 LARRY JONES DIRECTOR 2.00 X 0 0 0 HOWARD HOLLOMAN DIRECTOR 2.00 X 0 0 0 PHILIP POINDEXTER DIRECTOR 2.00 X 0 0 0 DEREK WALKER DIRECTOR 2.00 X 0 0 0 DR HEATHER BASS ZAMANIAN DIRECTOR 2.00 X 0 0 0 PAUL W ROBINSON PRESIDENT/CEO 45.00 X 361005 0 10339 DAVID MCDONALD CHIEF FINANCIAL OFFICER 45.00 X 192610 0 16023 SUSAN VEECH CHIEF OPERATING OFFICER 45.00 X 179770 0 9335 LYDIA BELL CHIEF STRATEGY OFFICER 45.00 X 160763 0 14064 KIMBERLY STANDIFER LPN STAFF NURSE 45.00 X 220385 0 7415 HUGO SALVADOR RN STAFF NURSE 45.00 X 153413 0 5640 JACQUELINE TARPEH CERTIFIED NURSING ASSISTAN 45.00 X 154977 0 8290 OGHENEGWEKE EMEFE CERTIFIED NURSING ASSISTAN 45.00 X 156705 0 3472 LORI CARSTENS RN STAFF NURSE 45.00 X 155490 0 2310 1735118 0 76888 40 0 1 0 ADVANCED BUSINESS SOLUTIONS 1745 PAYNE ST LOUISVILLE KY 40206 SOFTWARE LICENSING AND MONITORING 517615 NORTON MEDICAL 4801 OLYMPIA PARK PLAZA STE 3000 LOUISVILLE KY 40241 MEDICAL SERVICES 423041 NETSMART TECHNOLOGIES 11100 NALL AVENUE OVERLAND PARK KS 66211 IT PARTNER 416140 BRIGHTSTAR 406 BLANKENBAKER PKWY STE G LOUISVILLE KY 40243 TEMPORARY LABOR 403074 CORVUS JANITORIAL SERVICES 11900 PLANTSIDE DR STE F LOUISVILLE KY 40299 CLEANING/JANITORIAL SERVICES 379217 10 311642 2345211 5353043 52838 8009896 COMPLEX CARE CENTER 900099 28640233 28640233 RESIDENTIAL SERVICES 900099 4763285 4763285 OUTPATIENT SERVICES 900099 2837677 2837677 HOME TO HOME SERVICES 900099 1432283 1432283 FOSTER CARE AND ADOPTION 900099 1281209 1281209 38954687 468273 468273 533487 0 533487 533487 533487 16647036 15007788 1639248 1639248 1639248 41352 311642 85403 -44051 -44051 SCHOOL LUNCH PROGRAM 900099 246419 246419 OTHER OPERATING INCOME 900099 115051 115051 MISCELLANEOUS INCOME 900099 78055 78055 439525 50001065 39394212 0 2596957 967943 241986 725957 26842609 23482417 2839042 521150 267202 231135 30167 5900 2724561 2268371 375745 80445 2056487 1769257 248926 38304 49282 49282 49940 49940 74054 74054 1873936 1572510 159606 141820 151315 59954 71639 19722 1123365 1123365 1567664 1404839 154830 7995 103641 89859 10891 2891 375027 322946 50299 1782 3489484 1232933 2251989 4562 533024 477661 52644 2719 SUPPLIES 3843036 3824035 18058 943 CONTRACT SERVICES 1027984 768580 225968 33436 REPAIRS AND MAINTENANCE 838480 504136 332781 1563 RESIDENT EXPENSES 719075 719075 2477629 2130888 321719 25022 51155738 41100582 9166902 888254 2850319 168062 974749 2063117 2815390 3107642 158069 186608 887651 751751 77576029 46744873 32454384 30831156 22601669 22219828 150380 150380 3043762 3210065 65936373 62688609 3724730 4587750 697768 8815000 3820447 6104746 6357303 18644476 15463268 X 43265059 41874207 4026838 5351134 47291897 47225341 65936373 62688609 X -1154673 1026454 61663 X 0 1 X 1 1 1 X 5930049 9024104 11800535 9795629 8009896 44560213 5930049 9024104 11800535 9795629 8009896 44560213 44560213 603383 509032 479515 869051 1001760 3462741 62381 53493 115874 302118 344967 364079 526132 439525 1976821 50115649 169318072 0.88910 0.88940 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 1430 0 0 1 36000 37430 0 PART II-B, LINE 1: DUES PAID TO VARIOUS ORGANIZATIONS OF WHICH A PORTION IS UTILIZED FOR LOBBYING ACTIVITIES AND PROFESSIONAL FEES PAID TO A CONSULTANT FOR LOBBYING ACTIVITIES. 24288908 721319 3081884 4123381 23968730 27372379 885303 2999757 969017 24288908 20647158 1575574 6747683 1598036 27372379 19875700 6975 796483 32000 20647158 22357190 44000 2138193 4663683 19875700 0.88130 0.11870 1 0 6326339 6326339 51990015 31488864 20501151 18742208 15256009 3486199 517467 517467 30831156 CASH - PATIENTS' DEPOSITS 83394 BENEFICIAL INTEREST IN ASSETS HELD BY OTHERS 1441166 EMPLOYEE RETENTION CREDITS RECEIVABLE 1431081 OPERATING LEASE ROU ASSETS 254424 3210065 PATIENTS' DEPOSITS 83394 NOTES PAYABLE TO RELATED PARTY 6019485 OPERATING LEASES 254424 6357303 X 51100531 1026454 147066 1173520 49927011 74054 74054 50001065 51167087 85403 85403 51081684 74054 74054 51155738 PART V, LINE 4: INVESTMENTS ARE HELD AS BOTH BOARD-DESIGNATED AND DONOR-DESIGNATED FOR ENDOWMENT. INVESTMENTS HELD FOR DONOR-DESIGNATED ENDOWMENT PROVIDE INCOME FOR USE IN THE OPERATIONS OF THE HOME OR FOR FUTURE NEEDS. INVESTMENTS HELD FOR BOARD-DESIGNATED ENDOWMENT ARE SET ASIDE TO PROVIDE INCOME FOR OPERATING SHORTFALLS (IF ANY) AND TO PROVIDE RESERVES FOR FUTURE OPERATING NEEDS. PART X, LINE 2: THE HOME OF THE INNOCENTS, 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 HOME OF THE INNOCENTS, INC. FILES AN INFORMATIONAL TAX RETURN IN THE U.S. FEDERAL JURISDICTION. HOTI REALTY, LLC AND HOTI REALTY II, LLC ARE DISREGARDED ENTITIES FOR FEDERAL, STATE AND LOCAL INCOME TAX PURPOSES. THE ACTIVITIES OF HOTI REALTY, LLC AND HOTI REALTY II, LLC ARE INCLUDED IN THE HOME OF THE INNOCENTS, INC. INFORMATIONAL TAX FILINGS. AS OF JUNE 30, 2023 AND 2022, THE HOME 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF FUNDRAISERS SHOWN GROSS ON AUDITED FINANCIAL STATEMENTS 85,403. CHANGE IN VALUE OF BENEFICIAL INTERESTS 61,663. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF FUNDRAISERS SHOWN GROSS ON AUDITED FINANCIAL STATEMENTS 85,403. X X X X X X X 1 PRIDE PHILANTHROPY PO BOX 15926 CHATTANOOGA TN 37415 CAMPAIGN FEASIBILITY STUDY 0 0 106000 -106000 106000 -106000 IN KY HEROES OF THE HOME 302390 272261 30129 3000 43296 19850 GOLF 42404 31181 11223 13173 528 5556 1 8200 8200 352994 311642 41352 16173 43824 25406 85403 -44051 X X X 0 0 0 0 0 0 0 1 0 PAUL W ROBINSON PRESIDENT/CEO 309174 0 43781 0 8050 0 4765 0 5574 0 371344 0 0 0 KIMBERLY STANDIFER LPN STAFF NURSE 131901 0 88484 0 0 0 1989 0 5426 0 227800 0 0 0 DAVID MCDONALD CHIEF FINANCIAL OFFICER 187460 0 5150 0 0 0 2685 0 13338 0 208633 0 0 0 SUSAN VEECH CHIEF OPERATING OFFICER 174620 0 5150 0 0 0 2662 0 6673 0 189105 0 0 0 LYDIA BELL CHIEF STRATEGY OFFICER 155613 0 5150 0 0 0 2435 0 11629 0 174827 0 0 0 JACQUELINE TARPEH CERTIFIED NURSING ASSISTAN 86267 0 68710 0 0 0 2368 0 5922 0 163267 0 0 0 OGHENEGWEKE EMEFE CERTIFIED NURSING ASSISTAN 70077 0 86628 0 0 0 2356 0 1116 0 160177 0 0 0 HUGO SALVADOR RN STAFF NURSE 108187 0 45226 0 0 0 2321 0 3319 0 159053 0 0 0 LORI CARSTENS RN STAFF NURSE 112409 0 43081 0 0 0 1993 0 317 0 157800 0 0 0 PART I, LINE 7 BONUS COMPENSATION BASED ON OPERATIONAL IMPROVEMENTS AND MAINTAINING EXPENSES WITHIN BUDGET CONSTRAINTS. X 5 47719 FAIR VALUE X SUPPLIES 7 5119 FAIR VALUE 0 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS CIRCULATED TO THE BOARD OF DIRECTORS PRIOR TO A REGULARLY SCHEDULED MEETING, NOTING THAT THE FORM WOULD BE REVIEWED AND APPROVED AT THE NEXT MEETING AND TO CALL IF THERE ARE ANY QUESTIONS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER OR COMMITTEE MEMBER SIGNS A CONFLICT OF INTEREST STATEMENT UPON INITIAL APPOINTMENT TO THE BOARD AND ANNUALLY THEREAFTER. SIGNED STATEMENTS BY THE BOARD OF DIRECTORS ARE KEPT IN THE OFFICE OF THE PRESIDENT. FORM 990, PART VI, SECTION B, LINE 15A DEVELOPMENT OF COMPENSATION FOR THE PRESIDENT & CEO INCLUDES ALL OF THE FOLLOWING ELEMENTS: 1) REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS, PROVIDED THAT PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE SHALL NOT BE INVOLVED IN THIS REVIEW AND APPROVAL; 2) USING DATA DEEMED TO RELATE TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATION, AND MAY INCLUDE ADVICE FROM CONSULTANTS OR OTHER ADVISORS BECAUSE OF THIER EXPERIENCE AND EXPERTISE IN HELPING BOARDS OF DIRECTORS SET COMPENSATION; 3)CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DETERMINES WHETHER OR NOT TO MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTERESTS 61,663. HOTI REALTY LLC 1100 EAST MARKET STREET LOUISVILLE KY 40206 TO HOLD REAL ESTATE KY -31047 923841 THE HOME OF THE INNOCENTS INC HOTI REALTY II LLC 1100 EAST MARKET STREET LOUISVILLE KY 40206 TO HOLD REAL ESTATE KY -1661268 25990354 THE HOME OF THE INNOCENTS INC HOTI REALTY HOLDINGS INC 1100 EAST MARKET STREET LOUISVILLE KY 40206 263064281 INVESTMENT HOLDING COMPANY KY THE HOME OF THE INNOCENTS INC C 6019485 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0