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Regional Organized Crime Information Center

Nashville, TN · EIN 62-1046640 · 501(c)(3) · Publicly supported organization (170(b)(1)(A)(vi))
Latest filing: Form 990 for calendar year 2024 (tax year 2024) · View the filing · Correct or respond

Regional Organized Crime Information Center reported $11.6 million in revenue and $11.6 million in expenses for calendar year 2024. Of every $100 it spent, $90.87 went to program services, $9.13 to management and general costs and $0.00 to fundraising. Its largest source of revenue was program service revenue such as fees, sales and contracts: 100.0% of the total. The highest compensation it reported for one person was $180,778 (Executive Director). 13 people received more than $100,000 in reportable compensation. Revenue rose 94% between 2020 and 2024. Source: Form 990, 2024.

Where $100 of spending went

Calendar year 2024 · Form 990, Part IX, line 25 · total expenses $12M

For context, the median across 274 covered crime & legal-related charities: $87.85 programs, $11.30 management, $0.85 fundraising (medians computed separately, so they may not sum to $100).

Where $100 of revenue came from

Calendar year 2024 · Form 990, Part VIII · total revenue $12M

The 990 scorecard · same measures for every charity, no grades

2024 filing. Median across 274 covered charities in this category, from their latest filings.
Measure2024Median
Program services
Part IX 25(B) ÷ 25(A)
90.9%86.7%
Management & general
Part IX 25(C) ÷ 25(A)
9.1%11.1%
Fundraising
Part IX 25(D) ÷ 25(A)
0.0%0.8%
Fundraising cost per $1 of contributions
Part IX 25(D) ÷ Part VIII 1h
Not reported$0.01
Contributions & grants share of revenue
Part VIII 1h ÷ 12
0.0%94.8%
Government grants share of revenue
Part VIII 1e ÷ 12
0.0%50.1%
Program service revenue share
Part VIII 2g ÷ 12
100.0%0.7%
Highest reported compensation
Part VII-A, columns D–F
$180,778$245,814
Highest compensation as share of expenses
Part VII-A ÷ Part IX 25(A)
1.56%1.41%
People paid over $100,000
Part VII, line 2
138
Net assets, in months of expenses
Part X 33(B) ÷ monthly expenses
0.26.4
Independent voting board members
Part VI 1a–1b
14 of 14100.0%

A median is context, not a target: hospitals, universities, food banks and grantmakers spend in very different ways. What these measures can and can't tell you.

What the money paid for, in its own words

2024 · Form 990, Part III · the three largest programs by expense
$6.3M expenses · 60.4% of program spending

Information Sharing The information sharing program is responsive to the needs of ROCICs member agencies approx 2,400. The program addresses multi-jurisdictional offenses and conspiracies and is responsible for the submission storage maintenance and dissemination of criminal intelligence information in accordance with the provision of 28 Code of Federal Regulations CFR Part 23

$2.0M expenses · 19.3% of program spending

Technical Assistance Technical assistance allows Center personnel to coordinate services between ROCIC and member agencies assist in the accumulation and dissemination of information provide on-site technical assistance and coordinate training in law enforcement practices and techniques. This program also assists and educates the members about all other program services available to ROCIC members

$1.1M expenses · 10.8% of program spending

Analytical The ROCIC analytical program service assists members by collating and analyzing multi-jurisdictional case information. The service includes charting cell tower mapping trend and pattern analysis document sorts and link analysis. Products are used in the courtroom presentations and as case management tools. The analytical program also includes digital forensics and audio and video forensics

$998K all other programs (line 4d)

Highest reported compensation

2024 · Form 990, Part VII, Section A · roles as filed; names are in the filing, not here
RoleFrom this orgFrom related orgsOtherTotal
Executive Director
Officer, 40.00 hrs/week
$160,280$0$20,498$180,778
Deputy Director
Highest compensated employee, 40.00 hrs/week
$141,715$0$18,566$160,281

13 people received more than $100,000 in reportable compensation from Regional Organized Crime Information Center (Part VII, line 2). Compensation of current officers, directors and key employees totaled $158K (Part IX, line 5).

5 years of filings

Form 990, Parts I, VII, IX and X · each row is that year's own filing, linked
FilingRevenueExpensesProgramsNet assetsTop pay
2024 ⓘ$12M$12M90.9%$208K$180,778
2023 ⓘ$6.8M$6.9M83.7%$168K$172,358
2022 ⓘ$6.8M$6.8M84.7%$226K$164,093
2021 ⓘ$6.3M$6.3M84.1%$198K$156,573
2020 ⓘ$6.0M$6.1M83.6%$223K$156,356

Governance answers, as filed

2024 · the organization's own yes/no answers; explanations, if any, are in Schedule O of the filing · what each means
  • Voting board members, and how many are independent Part VI, lines 1a–1b14 · 14 independent
  • Audited financial statements Part XII 2bYes
  • Conflict-of-interest policy Part VI 12aYes
  • Whistleblower policy Part VI 13No
  • Document retention policy Part VI 14Yes
  • Independent process for top executive pay Part VI 15aYes
  • Board given the 990 before filing Part VI 11aYes
  • Family or business ties among insiders Part VI 2No
  • Aware of a significant diversion of assets Part VI 5No
  • Excess benefit transaction with an insider Part IV 25aNo
  • Loans to or from insiders outstanding Part IV 26No
  • Lobbying, or a 501(h) election in effect Part IV 4No
  • Over $15,000 of professional fundraising services Part IV 18No
  • Over $10,000 of activity outside the U.S. Part IV 14bNo
  • Employees Part I, line 582

Correct a figure or respond

Every number above is copied from Regional Organized Crime Information Center's own Form 990. If one doesn't match the filing, that's our error and we'll fix it. If you work for Regional Organized Crime Information Center, you can publish a response that is linked from this page.

Questions people ask

How much of Regional Organized Crime Information Center's spending goes to programs?

In calendar year 2024, Regional Organized Crime Information Center reported that 90.9% of its $11.6 million in expenses went to program services, 9.1% to management and general and 0.0% to fundraising (Form 990, Part IX).

How much does Regional Organized Crime Information Center pay its top executive?

The largest total compensation Regional Organized Crime Information Center reported for one person in calendar year 2024 was $180,778, for the role of Executive Director (Form 990, Part VII, including compensation from related organizations and other compensation).

Where does Regional Organized Crime Information Center get its money?

Of $11.6 million in revenue in calendar year 2024, 0.0% came from contributions and grants and 100.0% from program service revenue (Form 990, Part VIII).

Is Regional Organized Crime Information Center a registered charity?

The IRS lists EIN 62-1046640 as a 501(c)(3) organization (publicly supported organization (170(b)(1)(a)(vi))), and its records show contributions as tax-deductible. Form 990 filings on record here cover tax years 2020, 2021, 2022, 2023, 2024. A filing shows what the organization reported; it doesn't by itself show whether a program works.

Sources

  • 2024: Form 990 for calendar year 2024, object 202513149349302436 · read the filing · XML
  • 2023: Form 990 for calendar year 2023, object 202423119349302872 · read the filing
  • 2022: Form 990 for calendar year 2022, object 202313109349302021 · read the filing
  • 2021: Form 990 for calendar year 2021, object 202222999349300202 · read the filing
  • 2020: Form 990 for calendar year 2020, object 202112819349300701 · read the filing

All filings for EIN 62-1046640: ProPublica Nonprofit Explorer · IRS Tax Exempt Organization Search. Figures are as the organization reported them; we have not audited them.