2025-11-12T15:01:12-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 4334 MUNSON STREET SUITE 200 CANTON OH 44718 990 2024-01-01 341334919 ORIANA HOUSE INC ORIA 3305358116 PO BOX 1501 AKRON OH 443091501 JAMES J LAWRENCE PRESIDENT/CEO 3305358116 2025-11-06 1 1 JENNIFER COLEMAN P00743188 3304972000 2025-11-06 2024 2025-03-06 01:10:19Z JAMES J LAWRENCE PO BOX 1501 AKRON OH 443091501 74803424 0 X WWW.ORIANAHOUSE.ORG X 1981 OH REHABILITATION AND CHEMICAL DEPENDENCY TREATMENT. 7 6 1197 200 1010 0 171510 35554 71688099 74458870 162944 135906 378760 96255 72401313 74726585 84219 53290 0 0 48124591 49783305 0 0 0 23061959 23869120 71270769 73705715 1130544 1020870 24138613 26706658 37845806 39428860 -13707193 -12722202 X TO PROVIDE QUALITY AND HUMANE CHEMICAL DEPENDENCY TREATMENT AND COMMUNITY CORRECTIONS SERVICES TO CLIENTS WHILE CONTRIBUTING TO SAFER COMMUNITIES. 0 0 22906810 53290 25128163 RESIDENTIAL PROGRAMMING INCLUDING HALFWAY HOUSES, GLENWOOD JAIL AND FEDERAL BUREAU OF PRISONS. THESE PROGRAMS ARE DESIGNED TO DIVERT CLIENTS FROM THE CROWDED JAIL AND PRISON SYSTEMS AND PROVIDE THE COURTS WITH A DIRECT SENTENCING OPTION TO A COMMUNITY SANCTION THAT PROVIDES A HIGHLY STRUCTURED, RESIDENTIAL SETTING AND EMPHASIZES RE-ENTRY INTO THE COMMUNITY. THE CLIENT'S PROGRAM NEEDS ARE ASSESSED THROUGH A STANDARD RISK/NEEDS ASSESSMENT (LEVEL OF SERVICE INVENTORY - REVISED) USED TO DEVELOP AN INDIVIDUALIZED PROGRAM. 19202128 0 18478914 ORIANA HOUSE PROVIDES COMPREHENSIVE SUBSTANCE ABUSE TREATMENT THROUGH OUR STAFF AT RIGEL RECOVERY SERVICES, PROVIDING TREATMENT TO THE PUBLIC AND TO CLIENTS FROM ORIANA HOUSE PROGRAMS.ORIANA HOUSE'S TREATMENT SERVICES ARE CERTIFIED THROUGH THE OHIO DEPARTMENT OF MENTAL HEALTH AND ADDICTION SERVICES (OMHAS). LICENSED TREATMENT COUNSELORS CONDUCT ASSESSMENTS TO DETERMINE THE NATURE AND EXTENT OF EACH CLIENT'S SUBSTANCE USE. APPROPRIATE TREATMENT GOALS AND PROGRAMMING ARE ESTABLISHED FOR CLIENTS RANGING FROM PREPARING TO START TREATMENT, TO INDIVIDUAL AND GROUP SESSIONS, TO AFTERCARE TREATMENT TO HELP MAINTAIN SOBRIETY. 14710389 0 15075644 COMMUNITY BASED CORRECTIONAL FACILITY PROGRAM PROVIDES A LOCAL, HIGHLY STRUCTURED, AND SECURE COMMUNITY SANCTION IN WHICH CLIENTS WILL BE ASSESSED, TREATED, AND SUPERVISED. THIS SANCTION IS IN LIEU OF BEING SENTENCED TO A STATE PRISON. THERE ARE FOUR PHASES TO THE PROGRAM; PHASE I - ASSESSMENT AND CONFINEMENT, PHASE II - COMMUNITY INVOLVEMENT, PHASE III - MAINTENANCE, PHASE IV - COMMUNITY PLACEMENT. 13400479 0 15775139 NONRESIDENTIAL SERVICES PROVIDE THE COURTS A VARIETY OF PROGRAMS THAT OFFER CLIENTS THE OPPORTUNITY TO RECEIVE SERVICES THEY MAY NEED WITHOUT BEING PLACED INTO CONFINEMENT. THIS CAN BE FAR LESS COSTLY TO THE COMMUNITY WHILE STILL PROVIDING HIGHLY STRUCTURED NEEDS-BASED PROGRAMING THAT HELPS RE-ENTRY TO THE COMMUNITY. SOME EXAMPLES ARE DAY REPORTING, ELECTRONIC MONITORING, PRETRIAL SUPERVISION AND SECURE CONTINUOUS REMOTE ALCOHOL MONITORING PROGRAM (SCRAM). 13400479 0 15775139 70219806 1 1 0 1 0 0 0 0 1 0 1 1 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 53 0 1 1197 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 7 6 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 1 1 OH X X AUSTIN MACRI 3305358116 885 E BUCHTEL AVENUE AKRON OH 443091501 JAMES LAWRENCE PRESIDENT / CEO 40.00 0.50 X X 513018 0 28289 HAROLD CRAIG BOARD MEMBER 1.00 0.00 X 0 0 0 MICHAEL DEL MEDICO BOARD MEMBER 1.00 0.00 X 0 0 0 MARQUITA MITCHELL BOARD MEMBER 1.00 0.00 X 0 0 0 GEORGE ROMANOSKI BOARD MEMBER 1.00 0.00 X 0 0 0 MARY SPICER BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES WAGNER BOARD MEMBER 1.00 0.00 X 0 0 0 MICHAEL RANDLE EXECUTIVE VP OPERATIONS 40.00 1.50 X 265753 0 51276 CARL EBNER VP FINANCE AND CFO 40.00 1.50 X 182067 0 65374 MARY JONES VP ADMIN, LEGAL COUNSEL & PREA COORDINATOR 40.00 1.50 X 179598 0 35585 JASON VARNEY VP PROGRAMS NORTH CENTRAL OHIO 40.00 0.00 X 163540 0 16745 CHRISTINE SAVAGE VP SERVICES 40.00 0.00 X 163026 0 19043 LORI LAWRENCE VP CORRECTIONAL PROGRAMS SUMMIT 40.00 0.00 X 161030 0 10418 ALLYSE HAWKINS VP BEHAVIORAL HEALTH 40.00 0.00 X 151130 0 16391 AMY CORRIGAL-JONES EXECUTIVE VP ADMIN SERVICES & BUSINESS RELATIONS 40.00 1.00 X 106043 0 10553 MOLLY GAUNTNER VP CORRECTIONAL PROGRAMS CUYAHOGA 40.00 0.00 X 108200 0 36053 SUSAN HORNYAK CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 162641 0 27051 ERIC SIGMUND CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 164200 0 523 JENNIFER COLLINS TURNER CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 159128 0 16558 ERNEST RICKER CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 149433 0 31285 AMIE MILLER CERTIFIED NURSE PRACTITIONER 40.00 0.00 X 135620 0 44978 2764427 0 410122 34 0 1 0 ARAMARK SERVICES - MAINTBASE CONTRACT SERVICES PO BOX 1637 AKRON OH 44309 BUILDING MAINTENANCE 2651698 ORIANA SERVICES INC PO BOX 1584 AKRON OH 44309 RENT 2601752 ARAMARK CORRECTIONAL SERVICES DALLAS LOCKBOX PO BOX 978839 DALLAS TX 75397 FOOD SERVICE 2489190 SENTINEL OFFENDER SERVICES LLC PO BOX 8436 PASADENA CA 91109 ELECTRONIC MONITORING 1558962 CORRECTIONAL HEALTH SERVICES PO BOX 51 AKRON OH 44309 RENT 586305 24 35554 35554 35554 FEES FOR SERVICES PROVIDED 623990 40297909 40296899 1010 GRANTS FOR SERVICES PROVIDED 623990 20278056 20278056 REIMBURSEMENT CONTRACTS 623990 13692756 13692756 MISCELLANEOUS PROGRAM REVENUE 900099 190149 190149 74458870 192880 192880 96255 0 96255 96255 96255 1981 17884 0 76839 1981 -58955 -56974 -56974 74726585 74457860 1010 232161 X 53290 53290 2283110 1524399 758711 33269675 32222492 1047183 615652 599547 16105 10414597 10002337 412260 3200271 3062302 137969 215583 215583 177676 175208 2468 5500 5500 1977 1977 6413069 6300370 112699 64450 56394 8056 415415 405821 9594 650925 635891 15034 10249289 9816277 433012 156018 136797 19221 469378 411550 57828 124306 92227 32079 614800 573813 40987 PROGRAM SERVICE EXPENSE 3869309 3779945 89364 OFFENDER EXPENSES 287970 287970 ASSESSMENTS 68708 25890 42818 84747 51786 32961 73705715 70219806 3485909 0 2843891 1776482 1356441 2334617 4873725 6277907 943003 779875 18413828 10705276 7912360 7708552 233480 259216 2434000 2828282 3541713 4741727 24138613 26706658 24883262 9701076 3381602 2161333 781214 883133 3038959 2861528 5760769 23821790 37845806 39428860 X -13707193 -12722202 -13707193 -12722202 24138613 26706658 X 1020870 3581 -39460 X 0 1 X 1 1 1 X 1533554 119521 3180131 171510 35554 5040270 53412876 61541081 64809610 71688099 74457860 325909526 54946430 61660602 67989741 71859609 74493414 330949796 0 0 0 330949796 118886 118612 147716 210692 289135 885041 118886 118612 147716 210692 289135 885041 1010 1010 12995 59874 309 347806 420984 55078311 61839088 68137766 72418107 74783559 332256831 0.99610 0.99600 0.00270 0.00270 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 12,995. 2021 AMOUNT: $ 59,874. 2022 AMOUNT: $ 309. 2023 AMOUNT: $ 347,806. 2024 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 5500 0 0 0 5500 0 PART II-B, LINE 1: $5,500 CONTRIBUTION TO THE CITIZENS COMMITTEE FOR CHILDREN SERVICES TO SUPPORT PUBLIC ADVOCACY EFFORTS RELATED TO THE SUMMIT COUNTY CHILDREN SERVICES LEVY BALLOT INITIATIVE. 0 1 X 1012388 1012388 40450 22299 18151 8635206 3314668 5320538 8207856 6969599 1238257 517928 398710 119218 7708552 DEFERRED COMPENSATION INVESTMENTS 2828282 F 2828282 DEPOSITS 10822 RIGHT-OF-USE ASSETS 667411 RIGHT-OF-USE ASSETS - INTERCOMPANY 3180361 CUSTODIAL CASH 883133 4741727 DEFERRED COMPENSATION LIABILITY 2828282 RIGHT-OF-USE LIABILITIES 669163 ACCOUNTS PAYABLE - RELATED PARTIES 17108249 RIGHT-OF-USE LIABILITIES - INTERCOMPANY 3216096 23821790 74747684 3581 19495 23076 74724608 1977 1977 74726585 73762693 58955 58955 73703738 1977 1977 73705715 PART IV, LINE 2B: THE ORGANIZATION IS CUSTODIAN FOR FUNDS USED FOR VARIOUS EXPENDITURES OF CERTAIN INDIVIDUALS IN ITS PAYEE PROGRAM. THESE FUNDS ARE INCLUDED AS AN ASSET AND LIABILITY IN THE ACCOMPANYING FINANCIAL STATEMENTS. AT DECEMBER 31, 2024 AND 2023, THE PAYEE PROGRAM MAINTAINED FUNDS IN THE AMOUNTS OF $883,133 AND $781,214, RESPECTIVELY. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSET NETTED WITH REVENUE 58,955. GAIN ON DERIVATIVE -39,460. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSET NETTED WITH REVENUE 58,955. 1 INTERNATIONAL COMMUNITY CORRECTIONS ASSOCIATION 2100 STELLA COURT COLUMBUS OH 43215 237359013 501(C)(3) 37000 0 N/A N/A GENERAL SUPPORT 1 0 PART I, LINE 2: MONTHLY AND QUARTERLY MEETINGS WITH THE FINANCE AND PROGRAM DEPARTMENT HEADS TO REVIEW THE GRANT EXPENDITURES V. ACTUAL EXPENDITURES X X X X 0 1 0 0 0 0 0 0 0 JAMES LAWRENCE PRESIDENT / CEO 373086 0 139932 0 0 0 0 0 28289 0 541307 0 0 0 MICHAEL RANDLE EXECUTIVE VP OPERATIONS 192349 0 73404 0 0 0 3850 0 47426 0 317029 0 0 0 CARL EBNER VP FINANCE AND CFO 165129 0 16938 0 0 0 14000 0 51374 0 247441 0 0 0 MARY JONES VP ADMIN, LEGAL COUNSEL & PREA COORD 162660 0 16938 0 0 0 13600 0 21985 0 215183 0 0 0 SUSAN HORNYAK CERTIFIED NURSE PRACTITIONER 162641 0 0 0 0 0 0 0 27051 0 189692 0 0 0 CHRISTINE SAVAGE VP SERVICES 147851 0 15175 0 0 0 7000 0 12043 0 182069 0 0 0 ERNEST RICKER CERTIFIED NURSE PRACTITIONER 149433 0 0 0 0 0 0 0 31285 0 180718 0 0 0 AMIE MILLER CERTIFIED NURSE PRACTITIONER 135620 0 0 0 0 0 0 0 44978 0 180598 0 0 0 JASON VARNEY VP PROGRAMS NORTH CENTRAL OHIO 149117 0 14423 0 0 0 7752 0 8993 0 180285 0 0 0 JENNIFER COLLINS TURNER CERTIFIED NURSE PRACTITIONER 159128 0 0 0 0 0 0 0 16558 0 175686 0 0 0 LORI LAWRENCE VP CORRECTIONAL PROGRAMS SUMMIT 146607 0 14423 0 0 0 0 0 10418 0 171448 0 0 0 ALLYSE HAWKINS VP BEHAVIORAL HEALTH 138734 0 12396 0 0 0 16391 0 0 0 167521 0 0 0 ERIC SIGMUND CERTIFIED NURSE PRACTITIONER 164200 0 0 0 0 0 0 0 523 0 164723 0 0 0 PART I, LINE 3 ANY COMPENSATION ADJUSTMENT TO THE CEO CAN ONLY BE APPROVED BY THE BOARD PART I, LINE 4B THE ORGANIZATION MAINTAINS A 3 YEAR DEFERRED COMPENSATION PLAN WITH JAMES LAWRENCE AND MICHAEL RANDLE. PARTICIPANTS BECOME VESTED ON THE FIRST TO OCCUR OF EITHER 3 YEARS OF COMPLETED SERVICE FROM THE DATE OF COMMENCEMENT, TERMINATION OF EMPLOYEMENT DUE TO DEATH OR DISABILITY, OR THE PARTICIPANT ATTAINS THE AGE OF 65 WHILE EMPLOYED BY THE ORGANIZATION. THE ORGANIZATION ALSO MAINTAINS A KEY EMPLOYEE RETENTION PLAN, WHICH COVERS KEY EMPLOYEES. PARTICIPANTS BECOME VESTED IN THE PLAN UPON 7 YEARS OF SERVICE. JAMES LAWRENCE: - INCENTIVE PLAN EARNED OVER 5 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $43,769. - INCENTIVE PLAN EARNED OVER 1 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $100,000. MICHAEL RANDLE: - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $28,477. - INCENTIVE PLAN EARNED OVER 3 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $50,000. MARY JONES: - INCENTIVE PLAN EARED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $26,874. CARL EBNER: - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $27,128. CHRISTINE SAVAGE: - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $20,354. JASON VARNEY: - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BUT NOT PAID AND AT SUBSTANTIAL RISK OF LOSS = $14,707. LORI LAWRENCE: - INCENTIVE PLAN EARNED OVER 7 YEAR PERIOD, EARNED BY NOT PAID AND AT SUBTANTIAL RISK OF LOSS = $14,768. ADDITIONAL COMPENSATION DISCLOSURE JAMES LAWRENCE: PERSONAL USE OF COMPANY AUTO = $12,945.77 X 1 35554 FMV LESS DEPRECITION 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 JAMES LAWRENCE AND LORI LAWRENCE HAVE A FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 8B ONLY THE BOARD HAS THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. DELEGATION OF BOARD RESPONSIBILITY HAS NOT BEEN PROVIDED TO COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FEDERAL 990 IS REVIEWED BY ORIANA HOUSES' ACCOUNTING DEPARTMENT AND THEN REVIEWED BY THE PRESIDENT. THE BOARD MEMBERS WILL BE NOTIFIED BEFORE FILING THE FINAL RETURN THAT IT IS AVAILABLE FOR THEIR REVIEW UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FEDERAL 990 IS REVIEWED BY ORIANA HOUSES' ACCOUNTING DEPARTMENT AND THEN REVIEWED BY THE PRESIDENT. THE BOARD MEMBERS WILL BE NOTIFIED BEFORE FILING THE FINAL RETURN THAT IT IS AVAILABLE FOR THEIR REVIEW UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS COMMUNICATED TO THE BOARD MEMBERS AND CONFLICTS ARE ADDRESSED, ACCORDING TO THE POLICY, AS THEY ARISE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS MEETS AND VOTES TO APPROVE ADJUSTMENTS TO THE PRESIDENT/CEO'S COMPENSATION PACKAGE. THE PRESIDENT/CEO DETERMINES THE COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2025. FORM 990, PART VI, SECTION C, LINE 19 WE DO NOT MAKE OUR GOVERNING DOCUMENTS, POLICIES OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC BECAUSE WE CONSIDER THEM TO BE PROPRIETARY IN NATURE AND HOLD TRADE SECRETS. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 5,555,714. MANAGEMENT AND GENERAL EXPENSES 78,248. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,633,962. TEMPORARY STAFFING: PROGRAM SERVICE EXPENSES 624,855. MANAGEMENT AND GENERAL EXPENSES 32,764. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 657,619. ACA DUES & ACCREDITATION FEES: PROGRAM SERVICE EXPENSES 29,051. MANAGEMENT AND GENERAL EXPENSES 409. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,460. HALFWAY HOUSE DUES: PROGRAM SERVICE EXPENSES 90,750. MANAGEMENT AND GENERAL EXPENSES 1,278. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 92,028. FORM 990, PART XI, LINE 9: GAIN/LOSS ON DERIVATIVE -39,460. FEDERAL ELECTIONS SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION ORIANA HOUSE, INC. PO BOX 1501 AKRON, OH 44309-1501 EMPLOYER IDENTIFICATION NUMBER: 34-1334919 FOR THE YEAR ENDING DECEMBER 31, 2024 ORIANA HOUSE, INC. IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263(A)-1(F). ORIANA SERVICES INC PO BOX 1584 AKRON OH 443091584 341842173 REAL ESTATE HOLDING FOR THE BENEFIT OF ORIANA HOUSE, INC. OH 501(C)(3) LINE 12B, II ORIANA HOUSE INC 1 PROJECT BEGINNING II INC PO BOX 1501 AKRON OH 443091501 204580358 TO PROVIDE HOUSING FACILITIES AND SERVICES FOR THOSE IN NEED OH 501(C)(3) LINE 7 ORIANA HOUSE INC 1 ORIANA HOUSE REHAB TREATMENT AND COMMUNITY CORRECTIONS FOUNDATION PO BOX 1501 AKRON OH 443091501 200479215 TO SUPPORT, ASSIST AND PROMOTE ORIANA HOUSE, INC., A NON-PROFIT CORPORATION OH 501(C)(3) LINE 12B, II ORIANA HOUSE INC 1 CORRECTIONAL HEALTH SERVICES INC PO BOX 1501 AKRON OH 44309 341508987 RENTAL OF REAL ESTATE OH ORIANA HOUSE INC C 832537 6745045 1.00000 1 0 0 0 1 0 0 0 0 0 1 1 1 0 1 1 0 0 0 0 CORRECTIONAL HEALTH SERVICES INC D 951323 NOTE AGREEMENT CORRECTIONAL HEALTH SERVICES INC K 604305 RENTAL AGREEMENT CORRECTIONAL HEALTH SERVICES INC L 26476 MONTHLY AGREEMENT ORIANA SERVICES INC K 2601752 RENTAL AGREEMENTS ORIANA SERVICES INC L 24000 AGREED-UPON RATE