2026-05-15T09:00:28-05:00 2025-06-30 410746749 CLIFTONLARSONALLEN LLP 121 SOUTH TEJON STREET SUITE 1100 COLORADO SPRINGS CO 80903 990 2024-07-01 883598841 CPLC REFUGEE AND HUMANITARIAN SERVICES INC CPLC 6022570700 1112 E BUCKEYE RD PHOENIX AZ 85034 JESSE SATTERLEE CFO 6022570700 2026-05-13 1 1 SARAH HINTZ P00492291 7196350330 2026-05-11 2024 2025-03-06 01:10:19Z ALICIA NUNEZ 1112 E BUCKEYE RD PHOENIX AZ 85034 18850103 0 X WWW.CPLC.ORG X 2022 AZ TO PROVIDE SHORT-TERM REFUGEE RESETTLEMENT FACILITIES FOR UNACCOMPANIED CHILDREN. 6 0 274 0 0 0 0 18850073 10279412 0 0 -10350 605 30 10280017 18839753 0 0 0 0 6671918 11740132 0 0 0 3979254 7261620 10651172 19001752 -371155 -161999 1623669 2082843 1350696 1971869 272973 110974 X THE ORGANIZATION PROVIDES SHORT-TERM REFUGEE RESETTLEMENT FACILITIES FOR UNACCOMPANIED CHILDREN. 0 0 16128311 0 18850073 OFFICE OF REFUGEE RESETTLEMENT (ORR):IN 2022 CPLC WAS AWARDED A CONTRACT WITH THE OFFICE OF REFUGEE RESETTLEMENT (ORR). WITHIN OUR ORR PROGRAMMING, CPLC UTILIZES A COTTAGE STYLE SETTING IN 2 SEPARATE SITES IN TEXAS WITH MOST SERVICES LOCATED ON CAMPUS. OUR EL PASO SHELTER IS FUNDED TO SERVE 24 UNACCOMPANIED CHILDREN AND OUR LOS FRESNOS SHELTER IS FUNDED TO SERVE 12 CHILDREN, HOWEVER BOTH LOCATIONS HAVE THE CAPACITY TO EXPAND AND SERVE MORE CHILDREN IF NEEDED. SERVICES ARE PROVIDED IN A SAFE AND NURTURING ENVIRONMENT FOCUSED ON SUPPORTING WHOLE-CHILD WELLNESS THROUGH EXEMPLARY, TRAUMA INFORMED, BEST-PRACTICES, WITH AN OVERALL GOAL OF REUNIFICATION WITH GUARDIAN OR SPONSOR.(CONTINUED ON SCHEDULE O)RECREATION AND LEISURE TIME ACTIVITIES INCLUDE DAILY OUTDOOR PLAY, AT LEAST ONE HOUR OF LARGE MUSCLE ACTIVITY AND ONE HOUR OF STRUCTURED LEISURE TIME ACTIVITIES. ACTIVITIES ARE SCHEDULED FOR AT LEAST THREE HOURS A DAY WHEN SCHOOL IS NOT IN SESSION. CASE MANAGERS MEET WITH CHILDREN AT LEAST ONCE EACH WEEK AND COMPLETE ALL STEPS REQUIRED TO SAFELY RELEASE EACH CHILD WITHIN 30 DAYS OF REFERRAL. SAFETY AND WELL BEING CALLS ARE CONDUCTED 30 DAYS AFTER RELEASE AND OUTCOMES DOCUMENTED IN THE CHILD'S CASE FILE. EDUCATION SERVICES ARE PROVIDED EACH WEEKDAY, YEAR-ROUND, FOR AT LEAST SIX HOURS. GROUP COUNSELING SESSIONS TAKE PLACE TWICE A WEEK AT A MINIMUM. INDIVIDUAL COUNSELING TAKES PLACE AT LEAST ONCE EACH WEEK FACILITATED BY THE CLINICAL DEPARTMENT AND CPLC TO MAINTAIN CONFIDENTIAL AND SECURE, COMPREHENSIVE, ACCURATE, AND UP-TO-DATE CASE FILES AND ELECTRONIC RECORDS FOR ALL CHILDREN. CARE PROVIDER ENSURES THE CASE MANAGEMENT DEPARTMENT WORK WITH ALL DEPARTMENTS TO IDENTIFY WHAT OPTIONS ARE IN THE BEST INTEREST OF THE CHILDREN AND GATHER ALL INFORMATION REQUIRED BY ORR IN ORDER TO PRESENT THE BEST VIABLE OPTIONS FOR THE UC IN ACCORDANCE WITH ORR POLICY SAFE AND TIMELY RELEASE FROM ORR CARE AS WELL AS ANY STATE LICENSING REQUIREMENTS. THE OVERALL GOAL IS FOR THE SAFE AND TIMELY RELEASE OF ALL CHILDREN WHETHER IT BE THROUGH REUNIFICATION, REPATRIATION, OR OTHER LONG-TERM PLACEMENT OPTIONS. IN 2023, CPLC WAS AWARDED ANOTHER CONTRACT WITH ORR TO PROVIDE HOME STUDY AND POST RELEASE SERVICES (HSPRS). WE ARE CONTRACTED TO SERVE A TOTAL OF 1,570 MINORS ACROSS SEVERAL STATES: 262 IN NEW YORK, 476 IN CHICAGO, 474 IN TEXAS, AND 358 IN CALIFORNIA AND ARIZONA. WHILE CHILDREN ARE UNDER ORR CUSTODY IN SHELTER PLACEMENTS, THE CARE PROVIDER SCREENS EACH CASE TO DETERMINE IF A HOME STUDY IS REQUIRED UNDER THE TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION ACT OF 2008 (TVPRA) OR ORR POLICY. THESE CASES ARE CLASSIFIED AS TVPRA, MANDATED, OR DISCRETIONARY. THE HSPRS DIVISION ASSISTS CARE PROVIDERS IN CONDUCTING THE REQUESTED HOME STUDY. THE GATHERED INFORMATION IS USED TO SUBMIT THE CASE FOR ORR APPROVAL AND TO COMPLETE THE UNIFICATION OF THE CHILD IN CARE. ONCE AN UNACCOMPANIED CHILD IS RELEASED FROM ORR CUSTODY TO A SPONSOR, ORR PROVIDES POST-RELEASE SERVICES (PRS) TO SUPPORT THE CHILD'S TRANSITION INTO THE COMMUNITY. ALL RELEASED CHILDREN ARE ELIGIBLE FOR PRS, WHICH INCLUDES SAFETY ASSESSMENTS AND PSYCHOEDUCATION FOR BOTH THE CHILD AND THE SPONSOR. PRS PROVIDERS ADDRESS KEY ISSUES SUCH AS THE IMPACT OF PROLONGED SEPARATION, CHANGES TO FAMILY DYNAMICS, AND TRAUMA FROM VIOLENCE TO ENSURE A STABLE AND SECURE HOME ENVIRONMENT. ORR PROVIDES THREE LEVELS OF PRS: LEVEL ONE INCLUDES VIRTUAL CHECK-INS, LEVEL TWO OFFERS CASE MANAGEMENT SERVICES, WHICH PROVIDE REFERRALS AND CONNECTIONS TO COMMUNITY RESOURCES, AND LEVEL THREE DELIVERS INTENSIVE IN-HOME ENGAGEMENTS FOR CHILDREN WHO NEED MORE SPECIALIZED SUPPORT TO OVERCOME SPECIFIC CHALLENGES. THESE SERVICES ARE OFFERED BY A NETWORK OF ORR-FUNDED NON-PROFIT PROVIDERS ACROSS THE UNITED STATES. ORR REQUIRES THE USE OF EVIDENCE-BASED CHILD WELFARE BEST PRACTICES THAT ARE CULTURALLY AND LINGUISTICALLY APPROPRIATE TO THE UNIQUE NEEDS OF EACH CHILD, GROUNDED IN A TRAUMA-INFORMED APPROACH. PRS PROVIDERS MAY ALSO ASSIST RELEASED CHILDREN IN FINDING AND ACCESSING LEGAL SERVICES, EDUCATION AND ENGLISH LANGUAGE CLASSES, MEDICAL AND BEHAVIORAL HEALTH CARE, POSITIVE YOUTH PROGRAMMING, AND MORE. 16128311 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 49 0 1 274 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 0 1 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 X JESSE SATTERLEE 6022570700 1112 E BUCKEYE RD PHOENIX AZ 85034 ALICIA NUNEZ CHAIR AS OF 6/24 1.00 39.00 X X 0 576528 17535 JOSE MARTINEZ VICE CHAIR AS OF 6/24 1.00 39.00 X X 0 382929 14473 MAX GONZALES SECRETARY 1.00 39.00 X X 0 395999 30344 JESSE SATTERLEE CFO/TREASURER AS OF 6/24 1.00 39.00 X X 0 323390 0 PATRICIA DUARTE DIRECTOR 1.00 39.00 X 0 323341 15173 NANCY LIPMAN DIRECTOR AS OF 6/24 1.00 39.00 X 0 369075 35027 IRMA URIBE DEPUTY DIRECTOR 40.00 0.00 X 137644 0 14483 GERARDO RIVERA JR DIRECTOR 40.00 0.00 X 120917 0 1534 DAVID ADAME CHAIR THRU 10/23 0.00 0.00 X 0 1099077 0 258561 3470339 128569 0 1 1 0 RICARDO'S INTERNATIONAL RESTAURANT LLC 1139 LA POSADA DR BROWNSVILLE TX 78521 FOOD SERVICES 196788 EL SOL TRAVEL INC 4500 S LAKESHORE DRIVE STE 357 TEMPE AZ 85282 TRAVEL AGENT 176434 2 18850073 18850073 10350 -10350 -10350 -10350 MISCELLANEOUS 900099 30 30 30 18839753 0 0 -10320 9328898 9231302 97596 70391 70391 1549968 1528281 21687 790875 785325 5550 391003 391003 2302 2302 158598 156606 1992 218558 218482 76 1581439 1580830 609 912696 912439 257 835 835 229509 229509 310646 310024 622 ALLOCATED INDIRECT COST 2735398 2735398 SPECIAL PROGRAM EXPENSE 408819 406706 2113 VEHICLE EXPENSES 270157 262616 7541 STAFF EXPENSES 41660 41660 19001752 16128311 2873441 0 304986 307396 513993 84735 155369 897887 451324 653641 446563 580307 659522 1623669 2082843 470415 751677 880281 1220192 1350696 1971869 X 272973 110974 272973 110974 1623669 2082843 -161999 0 X X 0 1 X 1 0 X 6316826 10279412 18850073 35446311 6316826 10279412 18850073 35446311 35446311 500 605 30 1135 35447446 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2022 AMOUNT: $ 500. 2023 AMOUNT: $ 605. 2024 AMOUNT: $ 30. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 198338 147215 51123 699549 304109 395440 446563 DEPOSITS AND FUNDED RESERVES 128053 INTERCOMPANY RECEIVABLES 531469 659522 INTERCOMPANY PAYABLES 1220192 1220192 X PART X, LINE 2: CPLC REFUGEE AND HUMANITARIAN SERVICES, INC. IS ORGANIZED AS A NONPROFIT CORPORATION AND HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (IRC) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION. ACCORDINGLY, CONTRIBUTIONS TO THE ORGANIZATION QUALIFY FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A). THE ENTITY IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX WITH THE IRS. THE ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY INCOME TAX POSITIONS TAKEN AND, AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. THE ENTITIES WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. 1 0 0 0 0 0 0 1 0 DAVID ADAME CHAIR THRU 10/23 0 0 0 450154 0 648923 0 0 0 0 0 1099077 0 0 ALICIA NUNEZ CHAIR AS OF 6/24 0 359143 0 3209 0 214176 0 6678 0 10857 0 594063 0 0 MAX GONZALES SECRETARY 0 363856 0 21012 0 11131 0 5569 0 24775 0 426343 0 0 NANCY LIPMAN DIRECTOR AS OF 6/24 0 309290 0 0 0 59785 0 7954 0 27073 0 404102 0 0 JOSE MARTINEZ VICE CHAIR AS OF 6/24 0 293624 0 3334 0 85971 0 12244 0 2229 0 397402 0 0 PATRICIA DUARTE DIRECTOR 0 298919 0 13652 0 10770 0 9106 0 6067 0 338514 0 0 JESSE SATTERLEE CFO/TREASURER AS OF 6/24 0 265443 0 7947 0 50000 0 0 0 0 0 323390 0 0 IRMA URIBE DEPUTY DIRECTOR 137547 0 0 0 97 0 3150 0 11333 0 152127 0 0 0 PART I, LINE 3 THE INDIVIDUALS LISTED ARE COMPENSATED BY THE PARENT NONPROFIT, CPLC, WHO USES AN INDEPENDENT COMPENSATION CONSULTANT, A COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE IN DETERMINING COMPENSATION. PART I, LINE 4A CPLC, PAID DAVID ADAME, FORMER CHAIR, A BONUS PAYMENT OF $450,153 AND A SEVERANCE PAYMENT OF $648,923. PART I, LINE 7 BONUSES ARE DETERMINED BY PERFORMANCE METRICS THAT ADHERES TO THE OVERALL STRATEGIC PLAN AND ARE APPROVED BY MANAGEMENT. FORM 990, PART VI, SECTION A, LINE 2 THE BOARD MEMBERS HAVE A BUSINESS RELATIONSHIP AS OFFICERS OF ITS SOLE MEMBER, CHICANOS POR LA CAUSA, INC. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE A SINGLE CLASS OF VOTING MEMBERS AND THE SOLE MEMBER OF THAT CLASS SHALL BE CHICANOS POR LA CAUSA, INC., AN ARIZONA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER, CHICANOS POR LA CAUSA, INC., HAS THE RIGHT TO APPOINT AND REMOVE THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS SHALL NOT BE TAKEN BY THE CORPORATION WITHOUT THE MEMBER'S WRITTEN APPROVAL: (A) ELECTION AND REMOVAL OF DIRECTORS AND FILLING VACANCIES ON THE BOARD. (B) AMENDMENT OF THE CORPORATION'S BYLAWS. (C) MERGER, CONSOLIDATION, OR DISSOLUTION OF THIS CORPORATION. (D) THE CREATION OF ANY SUBSIDIARIES OR AFFILIATES OF THIS CORPORATION. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES THAT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM AND REVIEWED BY THE FINANCE DEPARTMENT FOR ACCURACY AND CONSISTENCY WITH THE FINANCIAL STATEMENTS. IT IS THEN GIVEN TO THE CFO FOR DISCUSSION AND REVIEW. ONCE APPROVED BY THE FINANCE COMMITTEE, THE FORM 990 IS PRESENTED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST REQUIRES AN ANNUAL DECLARATION BY ALL BOARD MEMBERS AND KEY STAFF. WE ADHERE TO THE CODE OF CONDUCT GUIDELINES IN THE OMB A110 CIRCULAR. ALL POTENTIAL CONFLICTS ARE REVIEWED BY THE BOARD OF DIRECTORS. ANY BOARD MEMBER OF CPLC'S BOARD WHO HAS A POTENTIAL CONFLICT OF INTEREST IN A SPECIFIC ACTION OF THE BOARD UNDER CONSIDERATION AT A MEETING IS EXPECTED TO EXCUSE THEMSELVES FROM ANY INFLUENCE ON SUCH ACTION, REQUEST THE MINUTES OF THE MEETING, NOTE THEIR ABSTENTION AND, WHERE APPROPRIATE, LEAVE THE ROOM DURING DISCUSSION OF THE ACTION. SINCE EVERY SITUATION AND CIRCUMSTANCE CANNOT BE ANTICIPATED OR DISCLOSED IN ADVANCE, CPLC RELIES UPON THE HONESTY AND INTEGRITY OF EACH INDIVIDUAL TO COMPLY WITH THIS PROTOCOL. 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 BY REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. 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