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Orange County Gang Investigators Association

Orange County
  • Santa Ana, CA
  • Tax-exempt since July 2014
  • EIN: 26-3808628

Organization summary

Type of Nonprofit

Designated as a Business leagues, chambers of commerce, real estate boards, etc, created for the improvement of business conditions.

Category: Crime, Legal Related N.E.C. (NTEE)

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$15.8k (2023)

Expenses
$11.7k (2023)

Total Assets
$12.8k (2023)

Total Liabilities
$0 (2023)

Years with missing data
Source: Form 990 tax filings from 2008 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$15,761
Expenses
$11,693
Net Income
$4,068
Net Assets
$12,795
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $1
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $12,795
Total Liabilities $0
Net Assets $12,795
Compensation
Key Employees and Officers Compensation Other
Thomas Mc Kenzie (President) $0 $0
Ron Castillo (Vice President) $0 $0
Elizabeth Alvarez (Treasurer) $0 $0
Nick Cantu (Sgt At Arms) $0 $0
Jon Kien (Training Coord) $0 $0
Joanna Burchell (Executive Asst) $0 $0
Corrine St Thomas (Secretary) $0 $0
Kyle Zottneck (Board Member) $0 $0
Mike Devitt (Board Member) $0 $0
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Document Links

990-EZ
Filed on June 26, 2024

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$13,062
Expenses
$13,060
Net Income
$2
Net Assets
$2,005
Notable Sources of Revenue Percent of Total Revenue
Contributions $13,062
100%
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,005
Total Liabilities $0
Net Assets $2,005
Compensation
Key Employees and Officers Compensation Related Other
Jasen De Pasquale (President) $0 $0 $0
Nicholas Cantu (Secretary) $0 $0 $0
Elizabeth Alvarez (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Tom Mc Kenzie (Sgt. At Arms) $0 $0 $0
Corrine St Thomas (Training Coord.) $0 $0 $0
Jon Kien (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
Kyle Zottneck (Board Member) $0 $0 $0
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Document Links

990
Filed on Aug. 3, 2023

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$0
Expenses
$3,100
Net Income
-$3,100
Net Assets
$2,003
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,003
Total Liabilities $0
Net Assets $2,003
Compensation
Key Employees and Officers Compensation Related Other
Julian Rodriguez (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Nick Lopez (Sgt. At Arms) $0 $0 $0
Victor Valdez (Training Coord.) $0 $0 $0
Elizabeth Alvarez (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
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Document Links

990
Filed on May 11, 2022

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$6,796
Expenses
$5,978
Net Income
$818
Net Assets
$16,731
Notable Sources of Revenue Percent of Total Revenue
Contributions $6,790
99.9%
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $6
0.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $16,731
Total Liabilities $0
Net Assets $16,731
Compensation
Key Employees and Officers Compensation Related Other
Julian Rodriguez (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Nick Lopez (Sgt. At Arms) $0 $0 $0
Victor Valdez (Training Coord.) $0 $0 $0
Elizabeth Alvarez (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
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Document Links

990
Filed on June 18, 2021

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$33,615
Expenses
$35,698
Net Income
-$2,083
Net Assets
$15,913
Notable Sources of Revenue Percent of Total Revenue
Contributions $33,606
100.0%
Program Services $0
Investment Income $9
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $15,913
Total Liabilities $0
Net Assets $15,913
Compensation
Key Employees and Officers Compensation Related Other
Julian Rodriguez (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Nick Lopez (Sgt. At Arms) $0 $0 $0
Victor Valdez (Training Coord.) $0 $0 $0
Elizabeth Alvarez (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
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Document Links

990
Filed on Oct. 12, 2020

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$38,303
Expenses
$33,929
Net Income
$4,374
Net Assets
$17,996
Notable Sources of Revenue Percent of Total Revenue
Contributions $31,953
83.4%
Program Services $0
Investment Income $15
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $6,335
16.5%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $17,996
Total Liabilities $0
Net Assets $17,996
Compensation
Key Employees and Officers Compensation Related Other
Julian Rodriguez (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Nick Lopez (Sgt. At Arms) $0 $0 $0
Victor Valdez (Training Coord.) $0 $0 $0
Elizabeth Alvarez (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
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Document Links

990
Filed on April 3, 2019

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$28,704
Expenses
$35,939
Net Income
-$7,235
Net Assets
$13,718
Notable Sources of Revenue Percent of Total Revenue
Contributions $24,727
86.1%
Program Services $0
Investment Income $11
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $3,966
13.8%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $13,718
Total Liabilities $0
Net Assets $13,718
Compensation
Key Employees and Officers Compensation Related Other
Julian Rodriguez (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Nick Lopez (Sgt. At Arms) $0 $0 $0
Victor Valdez (Training Coord.) $0 $0 $0
Elizabeth Alvarez (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
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Document Links

990
Filed on May 16, 2018

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$19,629
Expenses
$19,438
Net Income
$191
Net Assets
$20,953
Notable Sources of Revenue Percent of Total Revenue
Contributions $19,609
99.9%
Program Services $0
Investment Income $20
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $20,953
Total Liabilities $0
Net Assets $20,953
Compensation
Key Employees and Officers Compensation Related Other
Julian Rodriguez (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Nick Lopez (Sgt. At Arms) $0 $0 $0
Victor Valdez (Training Coord.) $0 $0 $0
Elizabeth Alvarez (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
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990
Filed on June 23, 2017

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$21,858
Expenses
$18,423
Net Income
$3,435
Net Assets
$20,762
Notable Sources of Revenue Percent of Total Revenue
Contributions $21,841
99.9%
Program Services $0
Investment Income $17
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $20,762
Total Liabilities $0
Net Assets $20,762
Compensation
Key Employees and Officers Compensation Related Other
Julian Rodriguez (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Ron Castillo (Vice President) $0 $0 $0
Nick Lopez (Sgt. At Arms) $0 $0 $0
Victor Valdez (Training Coord.) $0 $0 $0
Elizabeth Alvarez (Board Member) $0 $0 $0
Joanna Burchell (Executive Asst.) $0 $0 $0
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Document Links

990
Filed on May 14, 2016

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML
PDF (2 of 2)

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$17,979
Expenses
$20,028
Net Income
-$2,049
Net Assets
$17,327
Notable Sources of Revenue Percent of Total Revenue
Contributions $17,970
99.9%
Program Services $0
Investment Income $9
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $17,327
Total Liabilities $0
Net Assets $17,327
Compensation
Key Employees and Officers Compensation Related Other
Joel Nigro (President) $0 $0 $0
Lucy Hernandez (Secretary) $0 $0 $0
Jamie Pietras (Treasurer) $0 $0 $0
Erik Petersen (Vice President) $0 $0 $0
Julian Rodriguez (Sgt. At Arms) $0 $0 $0
Ron Castillo (Training) $0 $0 $0
Nick Lopez (Board Member) $0 $0 $0
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Document Links

990
Filed on May 14, 2015

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$19,470
Expenses
$21,312
Net Income
-$1,842
Net Assets
$21,785
Notable Sources of Revenue Percent of Total Revenue
Contributions $19,450
99.9%
Program Services $0
Investment Income $20
0.1%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $21,785
Total Liabilities $0
Net Assets $21,785

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2012

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$15,502
Expenses
$12,791
Net Income
$2,711
Net Assets
$23,627
Notable Sources of Revenue Percent of Total Revenue
Contributions $15,502
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $23,627
Total Liabilities $0
Net Assets $23,627

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2010

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$19,741
Expenses
$14,240
Net Income
$5,501
Net Assets
$20,916
Notable Sources of Revenue Percent of Total Revenue
Contributions $19,741
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $20,916
Total Liabilities $0
Net Assets $20,916

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2009

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$12,898
Expenses
$14,365
Net Income
-$1,467
Net Assets
$15,415
Notable Sources of Revenue Percent of Total Revenue
Contributions $12,898
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $15,415
Total Liabilities $0
Net Assets $15,415

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2008

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$32,914
Expenses
$16,032
Net Income
$16,882
Net Assets
$16,882
Notable Sources of Revenue Percent of Total Revenue
Contributions $32,914
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $16,882
Total Liabilities $0
Net Assets $16,882

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

API

The data powering this website is available programmatically, via an API. Read the API documentation »

Byline

By Andrea Suozzo, Alec Glassford, Ash Ngu and Brandon Roberts.
Design by Jeff Frankl. Additional development by Ken Schwencke, Mike Tigas, and Sisi Wei.

E-file viewer adapted from IRS e-File Viewer by Ben Getson. Code for scraping audit documents adapated from Govwiki.

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