CASEY'S CHARITIES INC

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2008

Legal Domicile

Principal Officer

NAVAL TANDON

Phone

5154466732

Tax Period

2022-05-01 to 2023-04-30

CASEY'S CHARITIES INC, founded in 2008, is a community nonprofit that reported $5.6M in total revenue in fiscal year 2022. Revenue surged 76% from the prior year, signaling strong growth momentum. The organization ran a surplus of $2.3M, a strong 41% operating margin.

Mission

THE PRIMARY PURPOSE OF THE CORPORATION IS TO RAISE FUNDS FROM MEMBERS OF THE GENERAL PUBLIC IN ORDER TO MAKE GRANTS TO OTHER ORGANIZATIONS THAT HAVE BEEN GRANTED TAX-EXEMPT STATUS PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND THAT ARE CLASSIFIED AS PUBLIC CHARITIES UNDER INTERNAL REVENUE CODE SECTION 509.

Program Service Accomplishments

Program 1

Expenses: $3,259,311

VARIOUS EVENTS HELD IN CASEY'S GENERAL STORES CONVENIENCE STORE LOCATIONS TO ALLOW THE GENERAL PUBLIC TO DONATE TO SPECIFIC CHARTIABLE ORGANIZATIONS.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2022)

Revenue Breakdown

Contributions & Grants $5,585,448

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $5,585,448

Expense Breakdown

Grants Paid $3,259,311

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $3,259,311

Other Expenses $9,848

TOTAL EXPENSES $3,269,159

Year-over-Year Comparison

	2022	2021	Change
Revenue	$5,585,448	$3,180,865	+0.8%
Expenses	$3,269,159	$4,295,762	-0.2%
Net Income	$2,316,289	$-1,114,897	-3.1%

Key Indicators

✓ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

Governance Policies

✓ Conflict of Interest Policy

✓ Whistleblower Policy

✓ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

⚠ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
KATIE PETRU	PRESIDENT	1.00	Officer Director	$0	$0	$0
NAVAL TANDON	TREASURER	1.00	Officer Director	$0	$0	$0
CHRIS BOLING	BOARD MEMBER	1.00	Director	$0	$0	$0
BRIAN JOHNSON	BOARD MEMBER	1.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2023	$5,585,448	$3,269,159	$3,363,111	$2,316,289
2023	$25,171	$3,388,282	No data	$-3,363,111
2022	$3,180,865	$4,295,762	$1,046,822	$-1,114,897
2020	$3,051,265	$3,182,826	$167,680	$-131,561
2019	$8,528,703	$9,338,156	$300,512	$-809,453
2018	$4,518,714	$4,203,344	$1,109,965	$315,370