On September 30, 2022, The Associated Press reported on a material diversion of assets confirmed to have taken place at Casa Nueva Vida Inc. in an article titled, "Former shelter head gets jail for stealing from organization." For more information regarding this matter, please see The Associated Press article.
For more information about our alerts methodology, see here.
Total Revenue Amount | Expectation to Receive Credit |
$2 million or higher and 40% or higher donor support | Expected to complete an audit and have an audit oversight committee |
$1 million or higher | Expected to complete an audit |
$500,000 - $1 million | Expected to complete an audit, review, or compilation |
Less than $500,000 | No expectation (removed from scoring methodology) |