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California Background Investigators Association

  • Yorba Linda, CA
  • Tax-exempt since April 2005
  • EIN: 77-0619761

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: Community Improvement, Capacity Building / Promotion of Business (NTEE)

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$62.4k (2023)

Expenses
$76.7k (2023)

Total Assets
$85.9k (2023)

Total Liabilities
$0 (2023)

Source: Form 990 tax filings from 2011 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
$62,435
Expenses
$76,718
Net Income
-$14,283
Net Assets
$85,875
Notable Sources of Revenue Percent of Total Revenue
Contributions $17,750
28.4%
Program Services $44,685
71.6%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $85,875
Total Liabilities $0
Net Assets $85,875
Compensation
Key Employees and Officers Compensation Other
Frank Acuna (President) $0 $0
Victoria Foster (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Jennifer Ayre (Secretary) $0 $0
Linda Warren (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on July 10, 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 990-EZ
Revenue
$53,842
Expenses
$62,577
Net Income
-$8,735
Net Assets
$100,158
Notable Sources of Revenue Percent of Total Revenue
Contributions $16,605
30.8%
Program Services $37,237
69.2%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $100,158
Total Liabilities $0
Net Assets $100,158
Compensation
Key Employees and Officers Compensation Other
Frank Acuna (President) $0 $0
Victoria Foster (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Jennifer Ayre (Secretary) $0 $0
Linda Warren (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on July 25, 2023

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

View Filing
XML

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$52,830
Expenses
$60,716
Net Income
-$7,886
Net Assets
$108,900
Notable Sources of Revenue Percent of Total Revenue
Contributions $14,165
26.8%
Program Services $38,425
72.7%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $240
0.5%
Assets/Debt
Total Assets $108,900
Total Liabilities $0
Net Assets $108,900
Compensation
Key Employees and Officers Compensation Other
Tracy Veraldi (President) $0 $0
Frank Acuna (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Jennifer Ayre (Secretary) $0 $0
Victoria Foster (Membership C) $0 $0
Jody Gonzalez (Director) $0 $0
Linda Warren (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 17, 2022

Short form 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 990-EZ
Revenue
$11,865
Expenses
$17,591
Net Income
-$5,726
Net Assets
$116,786
Notable Sources of Revenue Percent of Total Revenue
Contributions $8,940
75.3%
Program Services $2,925
24.7%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $116,786
Total Liabilities $0
Net Assets $116,786
Compensation
Key Employees and Officers Compensation Other
Tracy Veraldi (President) $0 $0
Frank Acuna (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Jennifer Ayre (Secretary) $0 $0
Victoria Foster (Membership C) $0 $0
Jody Gonzalez (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 15, 2021

Short form 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 990-EZ
Revenue
$99,262
Expenses
$65,859
Net Income
$33,403
Net Assets
$122,512
Notable Sources of Revenue Percent of Total Revenue
Contributions $13,920
14.0%
Program Services $84,937
85.6%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $405
0.4%
Assets/Debt
Total Assets $122,512
Total Liabilities $0
Net Assets $122,512
Compensation
Key Employees and Officers Compensation Other
Tracy Veraldi (President) $0 $0
Frank Acuna (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Jennifer Ayre (Secretary) $0 $0
Victoria Foster (Membership C) $0 $0
Jody Gonzalez (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 22, 2020

Short form 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 990-EZ
Revenue
$67,678
Expenses
$73,249
Net Income
-$5,571
Net Assets
$89,109
Notable Sources of Revenue Percent of Total Revenue
Contributions $21,005
31.0%
Program Services $46,411
68.6%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $262
0.4%
Assets/Debt
Total Assets $89,109
Total Liabilities $0
Net Assets $89,109
Compensation
Key Employees and Officers Compensation Other
Tracy Veraldi (President) $0 $0
Frank Acuna (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Jennifer Ayre (Secretary) $0 $0
Victoria Foster (Membership C) $0 $0
Jody Gonzalez (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 14, 2019

Short form 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 990-EZ
Revenue
$70,781
Expenses
$74,078
Net Income
-$3,297
Net Assets
$94,680
Notable Sources of Revenue Percent of Total Revenue
Contributions $25,889
36.6%
Program Services $44,892
63.4%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $94,680
Total Liabilities $0
Net Assets $94,680
Compensation
Key Employees and Officers Compensation Other
Frank Acuna (President) $0 $0
Jody Gonzalez (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Kristen Merritt (Secretary) $0 $0
Victoria Foster (Membership C) $0 $0
Chuck Alexander (Director) $0 $0
Tony Hernandez (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 19, 2018

Short form 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 990-EZ
Revenue
$76,327
Expenses
$68,912
Net Income
$7,415
Net Assets
$97,975
Notable Sources of Revenue Percent of Total Revenue
Contributions $23,857
31.3%
Program Services $51,442
67.4%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $1,028
1.3%
Assets/Debt
Total Assets $97,975
Total Liabilities $0
Net Assets $97,975
Compensation
Key Employees and Officers Compensation Other
Frank Acuna (President) $0 $0
Jody Gonzalez (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Kristen Merritt (Secretary) $0 $0
Victoria Foster (Membership C) $0 $0
Chuck Alexander (Director) $0 $0
Tony Hernandez (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 15, 2017

Short form 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 990-EZ
Revenue
$71,412
Expenses
$41,302
Net Income
$30,110
Net Assets
$90,560
Notable Sources of Revenue Percent of Total Revenue
Contributions $26,001
36.4%
Program Services $44,934
62.9%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $477
0.7%
Assets/Debt
Total Assets $90,560
Total Liabilities $0
Net Assets $90,560
Compensation
Key Employees and Officers Compensation Other
Tracy Veraldi (President) $0 $0
Jody Gonzalez (Vice Preside) $0 $0
Lisa Kennedy (Treasurer) $0 $0
Kristen Merritt (Secretary) $0 $0
Victoria Foster (Membership C) $0 $0
Chuck Alexander (Director) $0 $0
Tony Hernandez (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on May 9, 2016

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

View Filing
PDF XML

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$58,869
Expenses
$45,082
Net Income
$13,787
Net Assets
$60,450
Notable Sources of Revenue Percent of Total Revenue
Contributions $20,960
35.6%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $37,909
64.4%
Assets/Debt
Total Assets $60,450
Total Liabilities $0
Net Assets $60,450

Document Links

990-EZ

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

PDF

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$100,259
Expenses
$60,297
Net Income
$39,962
Net Assets
$46,663
Notable Sources of Revenue Percent of Total Revenue
Contributions $25,397
25.3%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $74,862
74.7%
Assets/Debt
Total Assets $46,663
Total Liabilities $0
Net Assets $46,663

Document Links

990-EZ

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

PDF

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$48,555
Expenses
$67,369
Net Income
-$18,814
Net Assets
$6,701
Notable Sources of Revenue Percent of Total Revenue
Contributions $31,305
64.5%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $17,250
35.5%
Assets/Debt
Total Assets $6,701
Total Liabilities $0
Net Assets $6,701

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
$39,604
Expenses
$46,320
Net Income
-$6,716
Net Assets
$25,515
Notable Sources of Revenue Percent of Total Revenue
Contributions $20,865
52.7%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $18,739
47.3%
Assets/Debt
Total Assets $25,515
Total Liabilities $0
Net Assets $25,515

Document Links

990-EZ

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

PDF

Fiscal Year Ending Dec.
2010

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

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

PDF

Fiscal Year Ending Dec.
2009

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

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

PDF

Fiscal Year Ending Dec.
2008

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

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

PDF

Fiscal Year Ending Dec.
2007

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

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

PDF

Fiscal Year Ending Dec.
2006

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.
2005

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.
2004

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.
2002

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

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 and Ash Ngu, ProPublica, and Brandon Roberts, Special to ProPublica.
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.

Updated