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Human Services : Multipurpose Human Service Organizations

CN Advisory: Moderate Concern

Old White Charities

101 Main Street West White Sulphur Springs, WV 24986

EIN: 27-1569963

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On April 16, 2019, it came to the attention of Charity Navigator that Old White Charities is the subject of an investigation by The U.S. Attorney’s Office for the Southern District of West Virginia according to an article titled, "Gov. Jim Justice’s Greenbrier Classic’s Charity Is Investigated." For this reason, we have issued a Moderate Concern CN Advisory. For more information regarding the charges reported, please see The Intelligencer 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 27-1569963
Name in IRS Master File OLD WHITE CHARITIES INC
NTEE Code N12
NTEE Classification Fund Raising and/or Fund Distribution
NTEE Type Recreation, Sports, Leisure, Athletics
Classification Educational Organization
Subsection 501(c)(3)  (View the list of codes)
Activities
Foundation Status Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes.  509(a)(2)
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 February, 2011
Filing Requirement 990 (all other) or 990EZ return
Fiscal Year End December
IRS Forms 990
(provided courtesy of Foundation Center)
(Log In or Register Now to View Forms 990!)
  • December, 2017
  • December, 2016
  • December, 2015
  • December, 2014
  • December, 2013

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Charity Contact Info

Old White Charities
101 Main Street West
White Sulphur Springs, WV 24986
EIN: 27-1569963


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