Regional Organized Crime Information Center
- Assets
- $226.5k
- Revenue
- $6.8m
- Investments
- $0.0
- Employees
- 57
- Location
- Nashville, TN
- Founding
- 10/1980
- Data as of
- 12/2022
- EIN
- 62-1046640
Organization Overview
Regional Organized Crime Information Center, operating under the name Rocic, is located in Nashville, TN. The organization was established in 1980. As of 12/2022, Rocic employed 57 individuals. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Rocic is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.
For the year ending 12/2022, Rocic generated $6.8m in total revenue. This represents relatively stable growth, over the past 4 years the organization has increased revenue by an average of 3.3% each year. All expenses for the organization totaled $6.8m during the year ending 12/2022. While expenses have increased by 3.1% per year over the past 4 years. They've been increasing with an increasing level of total revenue. You can explore the organizations financials more deeply in the financial statements section below.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2022
Describe the Organization's Mission:
Part 3 - Line 1
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.
Describe the Organization's Program Activity:
Part 3 - Line 4a
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.
INFORMATION SHARING THE INFORMATION SHARING PROGRAM IS RESPONSIVE TO THE NEEDS OF ROCIC'S 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.
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.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
John Samaniego Alabama Board Member | Trustee | 1 | $0 |
Mike Moore Arkansas Board Member | Trustee | 1 | $0 |
Donna Lusczynski Florida Board Member | Trustee | 1 | $0 |
Audie Rowe Georgia Board Member | Trustee | 1 | $0 |
Tommy Loving Kentucky Board Member | Trustee | 1 | $0 |
Steven Mccain Louisiana Board Member | Trustee | 1 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Federated campaigns | $0 |
| Membership dues | $0 |
| Fundraising events | $0 |
| Related organizations | $0 |
| Government grants | $0 |
| All other contributions, gifts, grants, and similar amounts not included above | $0 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $6,833,376 |
| Investment income | $0 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | $0 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $6,833,376 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $0 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $0 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $143,509 |
| Compensation of current officers, directors, key employees. | $143,509 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $3,506,302 |
| Pension plan accruals and contributions | $381,882 |
| Other employee benefits | $483,914 |
| Payroll taxes | $268,835 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $705 |
| Fees for services: Accounting | $14,250 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $0 |
| Fees for services: Other | $145,821 |
| Advertising and promotion | $0 |
| Office expenses | $323,193 |
| Information technology | $190,429 |
| Royalties | $0 |
| Occupancy | $540,404 |
| Travel | $282,535 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $14,225 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $0 |
| Insurance | $91,355 |
| All other expenses | $0 |
| Total functional expenses | $6,805,280 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $226,451 |
| Savings and temporary cash investments | $0 |
| Pledges and grants receivable | $0 |
| Accounts receivable, net | $0 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $0 |
| Net Land, buildings, and equipment | $0 |
| Investments—publicly traded securities | $0 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $0 |
| Other assets | $0 |
| Total assets | $226,451 |
| Accounts payable and accrued expenses | $0 |
| Grants payable | $0 |
| Deferred revenue | $0 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $0 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $0 |
| Total liabilities | $0 |
| Net assets without donor restrictions | $0 |
| Net assets with donor restrictions | $0 |
| Capital stock or trust principal, or current funds | $226,451 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $226,451 |