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Unrated Organization

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CN Advisory: Moderate Concern

Five Cap Inc.

SCOTTVILLE, MI

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On April 10, 2020, it came to the attention of Charity Navigator that FiveCAP is the subject of a cease and desist issued by The Michigan Attorney General according to an article titled, "AG Nessel Issues Cease & Desist Order to Local Nonprofit." For this reason, we have issued a Moderate Concern CN Advisory. For more information regarding the charges reported, please see the 9&10 News article.


This charity has received a Moderate Concern Advisory due to an open or pending investigation regarding allegations of possible illegal activity, improper conduct, organizational mismanagement, or other matters of concern. Please note that this investigation has not concluded and that the allegations being investigated have not been confirmed by the U.S. legal system. Charity Navigator aims to provide donors and users with as much information as possible in order to make an informed giving decision. This advisory will be updated once we become aware that the investigation is completed. The views and opinions expressed here are those of the authors of sources used for the reported information, and not those of Charity Navigator. Charity Navigator is not responsible for the nature or content of the information presented through such external sources and websites. For more information on how or when we decide to publish a CN Advisory, please review our methodology.

EIN 38-1814318
Name in IRS Master File FIVE CAP INC
Address PO BOX 37
SCOTTVILLE, MI 49454-0037
NTEE Code P20
NTEE Classification Human Service Organizations - Multipurpose
NTEE Type Human Services - Multipurpose and Other
Classification Charitable Organization
Subsection 501(c)(3)  (View the list of codes)
Activities (560) Supplying money, goods or services to the poor
(574) Day care center
(575) Services for the aged (see also 153 ad 382)
Foundation Status Organization which receives a substantial part of its support from a governmental unit or the general public   170(b)(1)(A)(vi)
Deductibility Contributions are deductible
Affiliation Independent - the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Group Name [Not Applicable]
Ruling Date April, 1966
Asset Amount $2,371,596
Income Amount $5,644,513
Form 990 Revenue Amount $5,642,411
Latest Form 990 Return September, 2020
Filing Requirement 990 (all other) or 990EZ return
Fiscal Year End September
IRS Forms 990
(provided courtesy of Foundation Center)
(Log In or Register Now to View Forms 990!)
  • September, 2018
  • September, 2017
  • September, 2016
  • September, 2015
  • September, 2014

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