2024-05-13T01:51:21-05:00 2023-06-30 362239746 SASSETTI LLC 2107 SWIFT DRIVE SUITE 210 OAK BROOK IL 60523 990 2022-07-01 231283161 NATIONAL FRATERNAL ORDER OF POLICE NATI 6153990900 701 MARRIOTT DRIVE NASHVILLE TN 37214 JAMES SMALLWOOD TREASURER 6153990900 2024-05-10 1 JAMES SMALLWOOD XXX-XX-XXXX 0 JAMES ROBBS P01266623 7083861433 2024-05-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X JAMES SMALLWOOD 701 MARRIOTT DRIVE NASHVILLE TN 37214 8162041 0 1199 X WWW.FOP.NET X 1915 PA TO ENCOURAGE AND PROMOTE THE HIGHEST STANDARDS OF PROFESSIONALISM, OFFER ENRICHING EDUCATIONAL PROGRAMS AND RECOGNIZE ADVANCES, SKILLS AND ABILITIES BEYOND ENTRY LEVEL QUALIFICATIONS OF FULL TIME LAW ENFORCEMENT OFFICERS OF THE U.S. 55 47 74 0 122520 1298 186920 206418 6593498 6918341 161693 214578 623116 627676 7565227 7967013 479357 543177 0 0 3291170 3550629 0 0 0 3495492 3154643 7266019 7248449 299208 718564 15477522 16888489 4717753 4943524 10759769 11944965 X SEE SCHEDULE O 0 0 FOP MEMBER SERVICES - THE LODGE PROVIDES VARIOUS SERVICES TO ITS MEMBERSHIP PRIMARILY IN THE FORM OF EDUCATING THE MEMBERSHIP. TOPICS COVERED INCLUDE LABOR ISSUES, BENEFITS (INSURANCE, ETC.), GRIEVANCES, SAFETY ISSUES AND POLICE PENSIONS. IN ADDITION, THE LODGE PRODUCES A MONTHLY DIGITAL NEWS JOURNAL FOR IT'S MEMBERSHIP. LABOR SERVICES - LABOR SERVICES PROVIDES A COMPREHENSIVE SET OF RESOURCES AND SERVICES DESIGNED TO ENSURE THAT NO OFFICER GOES TO THE BARGAINING TABLE ALONE. IN ADDITION, PROVIDES ASSISTANCE TO LODGES WHICH REQUIRE CONTRACT INFORMATION, EXPERIENCED LEGAL EXPERTS, TRAINING SEMINARS OR PERSONALIZED LABOR RESEARCH. LEGISLATIVE SERVICES - THE LODGE MAINTAINS AN OFFICE IN WASHINGTON DC FOR THE PURPOSE OF LOBBYING FOR PASSAGE OR SUPPORT ON VARIOUS CRIME BILLS AND OTHER LAW ENFORCEMENT ISSUES NATIONAL MEETINGS - THE LODGE HOLDS A BIENNIAL CONFERENCE WHERE EACH STATE LODGE SENDS DELEGATES TO VOTE ON VARIOUS ISSUES SURROUNDING LEGISLATION RELATED TO LAW ENFORCEMENT AND ELECTION OF OFFICERS. THE BOARD MEETS TWICE A YEAR. LABEL PROGRAM EXPENDITURES - THE LODGE SOLICITS INDIVIDUAL DONATIONS THROUGH THE LABEL PROGRAM, WHICH INCLUDES A DONATION REQUEST LETTER AND TOKEN RETURN ADDRESS LABELS FOR THE DONOR. PAC FUND EXPENDITURES - THE LODGE MAINTAINS A SEGREGATED POLITICAL ACTION COMMITTEE FUND TO MAKE POLITICAL DONATIONS. INFORMATIONAL SERVICES - THE LODGE ACCUMULATES AND MAINTAINS VARIOUS PERSONNEL AND PAYROLL DATA ITEMS THROUGHOUT THE U.S. ALSO SPONSORS LABOR SEMINARS AND OTHER EDUCATIONAL SEMINARS 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 X 44 8 1 74 1 1 1 0 0 0 1 1 0 0 0 0 0 X 55 47 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 0 AL CO CT FL GA IL KS KY MD MI MN NJ NY NC OH OK PA RI SC TN VA WV X JAMES SMALLWOOD 6153990900 701 MARRIOTT DRIVE NASHVILLE TN 37214 PATRICK YOES PRESIDENT 40.00 X X 107940 0 0 JOSEPH P GAMALDI VICE PRESIDENT 20.00 X X 43333 0 0 JIMMY A HOLDERFIELD SECRETARY 25.00 X X 81250 0 0 JAMES M SMALLWOOD TREASURER 30.00 X X 81250 0 0 STEVEN J WEILER SECOND VICE PRESIDENT 10.00 X X 43333 0 0 KEITH D TURNEY SERGEANT-AT-ARMS 10.00 X X 43333 0 0 ROBERT L PRIDE TRUSTEE CHAIRMAN 10.00 X X 43333 0 0 KENNETH C CANTERBURY IMMEDIATE PAST PRESIDENT 1.00 X 500 0 0 DEWEY R STOKES PAST PRESIDENT 1.00 X 0 0 0 JOHN DINEEN PAST PRESIDENT 1.00 X 0 0 0 JAY KING TRUSTEE 2.00 X 1000 0 0 PAUL SHELDON TRUSTEE 2.00 X 0 0 0 KENNETH A HAMBY JR TRUSTEE 2.00 X 2125 0 0 STEVEN E JAMES TRUSTEE 2.00 5.00 X 1750 9750 0 DANIEL DEPINTO TRUSTEE 2.00 X 0 0 0 MARINOS MARINOS TRUSTEE 2.00 X 625 0 0 JOSEPH T FITZGERALD III TRUSTEE 2.00 X 1000 0 0 DAVID L STEVENS TRUSTEE 2.00 X 500 0 0 JAMES STEINBERG JR TRUSTEE 2.00 X 625 0 0 GREGORY LYNN AUSTIN TRUSTEE 2.00 X 1000 0 0 ROBERT V NOWACZYK TRUSTEE 2.00 X 1000 0 0 JOSEPH T HAMER TRUSTEE 2.00 X 500 0 0 DONALD K STRONG TRUSTEE 2.00 X 375 0 0 KENT C BLODGETT TRUSTEE 2.00 X 1500 0 0 SHAWN E HELBIG TRUSTEE 2.00 3.00 X 500 0 0 KELLY GIBSON TRUSTEE 2.00 X 1000 0 0 MICHAEL T EDES TRUSTEE 2.00 X 80254 0 0 LISA M RIHA TRUSTEE 2.00 X 1375 0 0 RICHARD W SHAILOR TRUSTEE 2.00 X 1375 0 0 JOSEPH L ADAMS TRUSTEE 2.00 X 1000 0 0 RUBEN MARICHALAR TRUSTEE 2.00 X 2750 0 0 WILLIAM E CHANDLER TRUSTEE 2.00 X 125 0 0 KEVIN AHLBRAND TRUSTEE 2.00 X 1625 0 0 JOHN J FRANCAVILLA TRUSTEE 2.00 X 1875 0 0 DAVID R MOODY TRUSTEE 2.00 X 1125 0 0 KEVIN VERNON TRUSTEE 2.00 X 3750 0 0 ROBERT PARRA TRUSTEE 2.00 X 0 0 0 MICHAEL F NIED TRUSTEE 2.00 X 0 0 0 DENNIS MCCRARY TRUSTEE 2.00 X 1750 0 0 JOE JOHNSON TRUSTEE 2.00 X 1250 0 0 SHAUN K LAIRD TRUSTEE 2.00 X 1750 0 0 PHILLIP WISE TRUSTEE 2.00 X 625 0 0 TODD C HARGROVE TRUSTEE 2.00 X 1750 0 0 JOHN FIORILL TRUSTEE 2.00 X 500 0 0 PETER G JOHNSTON TRUSTEE 2.00 X 1000 0 0 JERRY W WRIGHT TRUSTEE 2.00 3.00 X 2000 7150 0 TONY A HARRISON TRUSTEE 2.00 3.00 X 1375 7150 0 JOHNNY CRUMBY SR TRUSTEE 2.00 X 1500 0 0 FRANK G PLOWICK TRUSTEE 2.00 X 1000 0 0 RAYMOND FLORES TRUSTEE 2.00 X 0 0 0 THOMAS E STILES TRUSTEE 2.00 X 375 0 0 JACK L SIMINGTON TRUSTEE 2.00 X 2875 0 0 HAROLD S WALKER TRUSTEE 2.00 X 1000 0 0 JERRY L JOHNSON TRUSTEE 2.00 X 2375 0 0 TINA TRIMBLE TRUSTEE 2.00 X 875 0 0 TIMOTHY M RICHARDSON SENIOR LEGISLATIVE LIASON 40.00 X 164054 0 0 JAMES PASCO EXECUTIVE DIRECTOR 40.00 X 181246 0 0 MICHAEL E COVIELLO LABOR SERVICE ASSOC GEN C 40.00 X 118730 0 0 ROGER D MAYBERRY LABOR SERVICE DIRECTOR 40.00 X 117474 0 0 1156530 24050 0 5 0 1 0 CRABBE BROWN & JAMES 500 S FRONT ST COLUMBUS OH 43215 LEGAL SERVICES 348870 VELARIUM GROUP LLC 1035 PEARL STREET BOULDER CO 80302 LABOR COMPUTER PROJECTS 223301 SASSETTI LLC 2107 SWIFT DR OAK BROOK IL 60523 ACCOUNTING SERVICES 125340 3 206418 206418 PER CAPITA 812900 4331851 4331851 LABOR SERVICES PROGRAM 611430 1997520 1997520 SEMINARS & WORKSHOPS 611600 340380 340380 JOURNAL REVENUE 541800 124992 124992 PROGRAM COMMISSIONS 541800 62443 62443 61155 61155 6918341 214578 214578 29450 31922 -2472 -2472 -2472 178775 163106 15669 15669 11000 0 11000 11000 ROYALTIES 541800 325738 325738 SPONSERSHIP REVENUE 541800 109892 109892 MISCELLANEOUS 900099 107457 107457 60392 60392 603479 7967013 7407828 122520 230247 540677 2500 301810 2675546 319403 253870 524003 119775 44192 47127 100873 54 111435 324611 173968 689059 366892 67523 167065 136251 JOURNAL 82645 BANK CHARGES 47103 PRINTING 44944 POSTAGE 37429 69694 7248449 453 28797 3476222 4046826 360249 625827 165700 231292 7049271 2752218 4449260 4297053 7017518 7650574 8120 8120 15477522 16888489 256502 307294 2125938 2436609 2335313 2199621 4717753 4943524 X 10737071 11916567 22698 28398 10759769 11944965 15477522 16888489 718564 419415 47217 0 X 0 1 X 0 0 44192 FRATERNAL ORDER OF POLICE POLITICAL ACTION COMMITTEE 328 MASSACHUSETTS AVENUE NE WASHINGTON DC 20002 050542226 PART I-A, LINE 1: THE NATIONAL FRATERNAL ORDER OF POLICE POLITICAL ACTION COMMITTEE IS A SEGREGATED FUND AS DEFINED UNDER SECTION 527(F)(3) AND COLLECTS AND DISBURSES DONATIONS TO SUPPORT CANDIDATES FOR FEDERAL OFFICE WHO CAN AFFECT LEGISLATION OF INTEREST TO THE ORGANIZATION. 1101768 1101768 4439350 1491578 2947772 234982 105551 129431 617007 498925 118082 656164 656164 0 4297053 X 8696065 419415 370029 789444 7906621 60392 60392 7967013 7482185 280863 280863 7201322 47127 47127 7248449 PART X, LINE 2: THE LODGE HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT IT HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS DIRECT COST 163,106. RENTAL EXPENSES NETTED AGAINST RENTAL INCOME 31,923. INSURANCE PROGRAM ADMINISTRATION AND MISC INCOME FROM RELATED ORGANIZATION 175,000. PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSEMENT OF MANAGEMENT FEE 60,392. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS DIRECT COST 163,106. RENTAL EXPENSES NETTED AGAINST RENTAL INCOME 31,923. EXPENSES OF RELATED ORGANIZATION 85,834. X 0 KIRKWOOD DIRECT 904 MAIN STREET WILMINGTON MA 01887 ADMINISTRATION OF MAILINGS 0 178775 142368 36407 178775 142368 36407 OH AL CO CT FL GA IL KS KY MA MI MN NJ NY NC OK PA RI SC TN VA WV SWEEPSTAKES RAFFLE 178775 178775 17500 145606 178775 178775 17500 145606 163106 15669 1 NATIONAL FRATERNAL ORDER OF POLICE FOUNDATION 328 MASSACHUSETTS AVENUE WASHINGTON DC 20002 521606785 501(C)3 490577 0 TO ASSIST IN FUNDING THE CHARITABLE PROGRAMS OF THE FOUNDATION. PART I, LINE 2: GRANT FUNDS AWARDED TO THE NATIONAL ORDER OF POLICE FOUNDATION ARE DONE SO IN ACCORDANCE WITH THE CRITERIA SET FORTH BY THE BYLAWS OF THE LODGE. THE LODGE HAS ACCESS TO THE BOOKS AND RECORDS OF THE FOUNDATION AND MONITORS GRANT FUND USE ON AN ONGOING BASIS. X 0 0 0 JAMES PASCO EXECUTIVE DIRECTOR 181246 0 0 0 0 0 0 0 0 0 181246 0 0 0 TIMOTHY M RICHARDSON SENIOR LEGISLATIVE LIASON 164054 0 0 0 0 0 0 0 0 0 164054 0 0 0 PART III , QUESTION 1 TO SUPPORT AND DEFEND THE CONSTITUTION OF THE UNITED STATES; TO INCULCATE LOYALTY AND ALLEGIANCE TO THE UNITED STATES OF AMERICA; TO PROMOTE AND FOSTER THE ENFORCEMENT OF LAW AND ORDER; TO IMPROVE THE INDIVIDUAL AND COLLECTIVE PROFICIENCY OF OUR MEMBERS IN THE PERFORMANCE OF THEIR DUTIES; TO ENCOURAGE FRATERNAL, EDUCATIONAL, CHARITABLE AND SOCIAL ACTIVITIES AMONG LAW ENFORCEMENT OFFICERS; TO ADVOCATE AND STRIVE FOR UNIFORM APPLICATION OF THE CIVIL SERVICE MERIT SYSTEM FOR APPOINTMENT AND PROMOTION; TO SUPPORT THE IMPROVEMENT OF THE STANDARD OF LIVING AND WORKING CONDITIONS OF THE LAW ENFORCEMENT PROFESSION THROUGH EVERY LEGAL AND ETHICAL MEANS AVAILABLE; TO CREATE AND MAINTAIN TRADITION OF ESPRIT DE CORPS ENSURING FIDELITY TO DUTY UNDER ALL CONDITIONS AND CIRCUMSTANCES; TO CULTIVATE A SPIRIT OF FRATERNALISM AND MUTUAL HELPFULNESS AMONG OUR MEMBERS AND THE PEOPLE WE SERVE; TO INCREASE THE EFFICIENCY OF THE LAW ENFORCEMENT PROFESSION AND THUS MORE FIRMLY TO ESTABLISH THE CONFIDENCE OF THE PUBLIC IN THE SERVICE DEDICATED TO THE PROTECTION OF LIFE AND PROPERTY. PART V, QUESTION 2A TOTAL NUMBER OF FORMS W-2 LISTED ON 2022 W-3 (122) LESS NUMBER OF TRUSTEES PAID BY THE LODGE (48)= 74 EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S MEMBERS HAVE THE FOLLOWING RIGHTS: 1.THE MEMBERS ELECT THE MEMBERS OF THE GOVERNING BODY. 2. THE MEMBERS APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A EACH NATIONAL OFFICER IS ELECTED BY A VOTE OF THE QUALIFIED DELEGATES. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND TREASURER REVIEW THE FORM 990 IN DETAIL WITH THE PREPARERS AND THEN PROVIDE THE ENTIRE BOARD WITH A FINAL DRAFT OF THE 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THERE IS A REQUIREMENT THAT ALL TRUSTEES COMPLETE AND SIGN A FIDUCIARY AND DISCLOSURE STATEMENT. THESE STATEMENTS ARE REVIEWED BY THE EXECUTIVE BOARD AND WOULD BE REFERRED TO IN THE CASE OF A POTENTIAL CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, WHISTLEBLOWER POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. NATIONAL FRATERNAL ORDER OF POLICE FOUNDATION 328 MASSACHUSETTS AVENUE NE WASHINGTON DC 20002 521606785 FUNDS PROGRAMS DESIGNED TO HONOR AMERICA'S LAW ENFORCEMENT OFFICERS. DC 501(C)(3) 509(A)(2) 0 GRAND LODGE AUXILIARY OF THE FRATERNAL ORDER OF POLICE INC 701 MARRIOTT DRIVE NASHVILLE TN 37214 352180499 ASSISTANCE WITH POLICE WEEK AND TO UNITE FAMILIES TN 501(C)(8) 0 FRATERNAL ORDER OF POLICE LEGAL PLAN INC 701 MARRIOTT DRIVE NASHVILLE OH 37214 311439914 PROVIDES LEGAL DEFENSE TO PARTICIPATING MEMBERS OF THE NATIONAL FOP OH 501(C)(8) 0 FOP FINANCIAL FUND INC 701 MARRIOTT DRIVE NASHVILLE TN 37214 850648205 MARKETING TN C 175000 353354 1.00000 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 FRATERNAL ORDER OF POLICE LEGAL PLAN Q 69909 REIMBURSED PAYROLL EXPENSES FRATERNAL ORDER OF POLICE LEGAL PLAN M 1061705 PARTICIPANT FEES NATIONAL FRATERNAL ORDER OF POLICE FOUNDATION B 490577 GRANT PAID NATIONAL FRATERNAL ORDER OF POLICE FOUNDATION Q 203228 REIMBURSED PAYROLL EXPENSES NATIONAL FRATERNAL ORDER OF POLICE FOUNDATION Q 109892 SPONSORSHIP FEES FOP FINANCIAL FUND INC Q 60392 REIMBURSED MANAGEMENT FEES