On January 29, 2025, U.S. Attorney's Office, District of Connecticut reported on a material diversion of assets confirmed to have taken place at Southeastern Regional Action Council on Substance Abuse Inc. in an article titled, "Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit." For more information regarding this matter, please see U.S. Attorney's Office, District of Connecticut 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) |