Casa Esperanza Inc
Nonprofit profile at a glance
- EIN
- 222525437
- IRS 990 coverage
- 2009–2024
- Forms available
- Form 990 2024
- Location
- Malden, MA, USA
- Phone
- 6174451123
- Rating
- 76
- Verdict
- SUPPORTED
- Rating confidence
- Standard
- Sector
- Alcohol, Drug Abuse, Treatment Only
Reported finances
- Revenue
- $17,277,081
- Expenses
- $16,864,931
- Assets
- $8,566,540
- Liabilities
- $2,489,608
Source: IRS Form 990. Selected filing: tax year 2024. Amounts in USD.
Leadership & pay
13 people listed
Executive titles in this filing
- CARLOS CAPPAS (PRESIDENT)
- MARIA TORRES (VICE PRESIDENT)
- EMILY STEWART (CEO)
Highest reported compensation
- DIANE MOUSSATCHA (NURSE PRACTITIONER): $240,129 total reported compensation
- EMILY STEWART (CEO): $224,508 total reported compensation
- ANA VANESSA MARQUEZ (PSYCHIATRIC NURSE PRACTITIONER): $201,861 total reported compensation
Source: IRS Form 990. Selected filing: tax year 2024. Names and roles reflect this filing, not necessarily current officeholders.
Overview
Mission
To empower individuals and families to recover from addiction, trauma, mental illness and other chronic medical conditions; overcome homelessness; and achieve health and wellness through comprehensive, integrated care.
What it reported doing in 2024
Css program - dph licensed, clinically managed detoxification program that provides 24/7 intensive residential care as a step-down from acute detoxification services (ats), or to restabilize clients at risk of relapse. Conexiones opened on november 1, 2017 in tewksbury, Massachusetts, on the grounds of tewksbury state hospital, and is the first bilingual and bicultural clinical stabilization service in the commonwealth of Massachusetts.
Operating model
- Revenue model
- Mixed. Its operating money came from several sources; no one source provided a clear majority.
- Distribution model
- Direct operator. The filing allocates 100% of reported program-service expenses outside its grant, affiliate-payment, and member-benefit lines. This expense classification does not rule out separately announced grant awards.
- Includes noncash contributions: Reported contributions include donated property or goods.
The verdict
SUPPORTED - A large share of available resources goes toward mission work and the filed numbers largely add up. Expenses are high relative to revenue and total assets are small relative to annual expenses; liquid coverage is unknown.
Rating breakdown
- Financial Efficiency: 72
- Transparency & Controls: 70
- Accountability: 100
- Sustainability: 34
- Growth: 100
Detailed rating inputs
Financial Efficiency
- Mission deployment rate: 71.3%; rating input score 71
- Program expense ratio: 73%; rating input score 73
- Fundraising efficiency: $36.41 raised per $1 spent on fundraising; rating input score 70; 70th percentile among comparable filings
Transparency & Controls
- Consistency checks: 93.3%; rating input score 93; 14th percentile among comparable filings
- Pay-setting controls: 1 of 6 controls in place; rating input score 17
- Compensation committee: Missing
- Independent consultant: Missing
- Other Form 990s reviewed: Missing
- Written employment contract: Missing
- Compensation survey or study: Missing
- Board or committee approval: Pass
- Foreign activity oversight: Limited
- Grant itemization coverage: Limited
- Major donor itemization: Yes; rating input score 100
- Related-party transparency: Limited
Accountability
- Independent voting board: 100%; rating input score 100; 66th percentile among comparable filings
- Governance controls: 9 of 9 controls in place; rating input score 100
- Conflict-of-interest policy: Pass
- Whistleblower policy: Pass
- Document-retention policy: Pass
- CEO compensation review process: Pass
- Other executive compensation review process: Pass
- Form 990 shared with the board: Pass
- Board meeting minutes documented: Pass
- Audit committee oversight: Pass
- Independent financial-statement audit: Pass
Sustainability
- Operating margin: 2.4%; rating input score 44; 44th percentile among comparable filings
- Total-asset coverage ratio: 0.51; rating input score 16; 16th percentile among comparable filings
- Liabilities to assets ratio: 0.29; rating input score 47; 47th percentile among comparable filings
- Officer compensation ratio: 8%; rating input score 30; 30th percentile among comparable filings
Growth
- Program expense growth: 12% per year; rating input score 100; 77th percentile among comparable filings
- Revenue growth: 12.2% per year; rating input score 100; 81st percentile among comparable filings
- Asset growth: 5.3% per year; rating input score 100; 37th percentile among comparable filings
Details
- Where the money goes: 71.3% of revenue deployed · 73% of spending went to programs
- Governance: 6 of 6 board members independent · 9 of 9 filing controls reported
- Programs: 4 filed program accomplishments · $12.3M in reported program spending
- Leadership: top reported pay $240K · 13 people listed · 1 of 6 pay-setting controls reported
- Highest-paid contractors: 5 contractors listed · $1.3M reported
- Consistency: 30 of 30 current checks pass
- Schedules: 7 filed schedules · includes major donors and executive pay
- Filing history: 14 filing years from 2009 to 2024
- Contacts: How to reach this organization
- Money network: 7 filed money-flow records
- Related organizations: 1 filed related-organization link
- Grant readiness: Federal tax and exclusion status, award history, and grant-maker relationships.
- People: Everyone the filings name, and which of them the filings identify by more than a name.
Key Signals
Signals prioritize questions for review. They are not findings of misconduct.
Grant-readiness screening is separate from the live rating, not a measure of program quality. Review the source records before making a grant decision.
- Moderate — Sustainability: Operating margin scored 44/100.
- High — Sustainability: Total-asset coverage ratio scored 16/100.
- Moderate — Sustainability: Officer compensation ratio scored 30/100.
- Moderate — Sustainability: Liabilities to assets ratio scored 47/100.
- High — Grant Readiness: Federal audit findings: this organization reported findings in its latest federal Single Audit.