REGIONAL ORGANIZED CRIME INFORMATION CENTER

EIN: 621046640 501(c)(3) Crime & Legal

NASHVILLE, TN

Total Revenue
$6,833,740
Total Expenses
$6,892,347
Total Assets
$167,844
Net Assets
$167,844
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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
1973
Legal Domicile
TN
Principal Officer
Donna Williams
Phone
6158710013
Tax Period
2023-01-01 to 2023-12-31

REGIONAL ORGANIZED CRIME INFORMATION CENTER, founded in 1973, is a community nonprofit in the Crime & Legal sector that reported $6.8M in total revenue in fiscal year 2023.

Mission

To encourage and enhance information sharing among local state federal and tribal law enforcement and criminal justice agencies to identify target and remove multi-jurisdictional criminal conspiracies and activities and to promote officer safety.

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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%)

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Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $0
Program Service Revenue $6,833,740
Investment Income $0
Other Revenue $0
TOTAL REVENUE $6,833,740

Expense Breakdown

Grants Paid $0
Salaries & Benefits $5,169,009
Fundraising Expenses $0
Program Expenses $5,769,892
Other Expenses $1,723,338
TOTAL EXPENSES $6,892,347

Year-over-Year Comparison

2023 2022 Change
Revenue $6,833,740 $6,833,376 +0.0%
Expenses $6,892,347 $6,805,280 +0.0%
Net Income $-58,607 $28,096 -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

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Governance

Voting Members
14
Independent Members
14
Employees
59
Volunteers
N/A

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
1
$172,358
Total Directors
14
$0
Key Employees
0
$0
Highest Compensated
1
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
John Samaniego Alabama Board Member 1.00
Director
$0 $0 $0
Jonathan Best Arkansas Board Member 1.00
Director
$0 $0 $0
John Vecchio Florida Board Member 1.00
Director
$0 $0 $0
Audie Rowe Georgia Board Member 1.00
Director
$0 $0 $0
Tommy Loving Kentucky Board Member 1.00
Director
$0 $0 $0
Steven McCain Louisiana Board Member 1.00
Director
$0 $0 $0
John Miller Mississippi Board Member 1.00
Director
$0 $0 $0
Ashley Weaver North Carolina Board Member 1.00
Director
$0 $0 $0
Brian Edwards Oklahoma Board Member 1.00
Director
$0 $0 $0
Scott Perry South Carolina Board Member 1.00
Director
$0 $0 $0
Jeff Long Tennessee Board Member 1.00
Director
$0 $0 $0
Joe Costa Texas Board Member 1.00
Director
$0 $0 $0
Sean Dunn Virginia Board Member 1.00
Director
$0 $0 $0
Tim Gray West Virginia Board Member 1.00
Director
$0 $0 $0
Donna Williams Executive Director 40.00
Officer
$152,905 $19,453 $172,358
Thomas Wright Deputy Director 40.00
Highest
$132,733 $17,678 $150,411
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
2024 No data No data No data No data
2023 $6,833,740 $6,892,347 $167,844 $-58,607
2022 $6,833,376 $6,805,280 $226,451 $28,096
2021 $6,308,396 $6,333,437 $198,355 $-25,041
2020 $5,969,160 $6,082,696 $223,396 $-113,536
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