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Community Development : Housing and Neighborhood Development

CN Advisory: Moderate Concern

Genesis Title Holding Corporation

1419 21st Street Sacramento, CA 95811

EIN: 26-3357111

 
 
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On October 3, 2017, it came to the attention of Charity Navigator that Genesis Title Holding Corporation, is the subject of an investigation by Orange County District Attorney Investigators according to an article titled, "DA investigating Orange County drug rehab for 'criminal activity,' taxpayer payments to CEO's retirement account." For this reason, we have issued a Moderate Concern CN Advisory. For more information regarding the charges reported, please see The Orange County Register 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.

The data displayed on this tab is provided by the IRS in the form of Publication 78 and the Business Master File (BMF).

EIN 26-3357111
Name in IRS Master File Genesis Title Holding Corporation
NTEE Code [Not Provided by IRS]
NTEE Classification [Not Provided by IRS]
NTEE Type [Not Provided by IRS]
Classification
Subsection  (View the list of codes)
Activities
Foundation Status
Deductibility
Affiliation
Group Name [Not Applicable]
Filing Requirement
Fiscal Year End
IRS Forms 990
(provided courtesy of Foundation Center)
(Log In or Register Now to View Forms 990!)
  • June, 2015
  • June, 2014
  • June, 2013
  • June, 2012
  • June, 2011

Highly Rated

Charity Name & State Overall Score Overall Rating
Housing and Community Development Network of New Jersey (NJ) 91.26 four stars
HomeAid America (CA) 91.98 four stars
CommonBond Communities (MN) 92.27 four stars
CATCH Neighborhood Housing (NH) 88.23 three stars

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Charity Contact Info

Genesis Title Holding Corporation
1419 21st Street
Sacramento, CA 95811
EIN: 26-3357111


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