NONPROFITS INSURANCE ALLIANCE OF CALIFORNIA: Form 990, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
NONPROFITS INSURANCE ALLIANCE OF CALIFORNIA (EIN 77-0203935)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-10-29
IRS object ID
202023039349301027
Schema version
2019v5.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2020-10-29T12:18:36-05:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN521446779PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1JOHNSON LAMBERT LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line14242 SIX FORKS ROAD SUITE 1500AddressLine1Txt
CityRALEIGHCityNm
State AbbreviationNCStateAbbreviationCd
ZIP27609ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2019-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN770203935EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1NONPROFITS INSURANCE ALLIANCE OFBusinessNameLine1Txt
Business Name Line2CALIFORNIA INCBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlNONPBusinessNameControlTxt
Phone8314590980PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 8507AddressLine1Txt
CitySANTA CRUZCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95061ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonKIM ADAYPersonNm
Person TitleCFO, TREASURERPersonTitleTxt
Phone8314590980PhoneNum
Signature2020-10-29SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJ CALVIN MARKSPreparerPersonNm
PTINP01226973PTIN
Phone9197196400PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address34.206.232.202IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-10-29IPDt
IP Tm12:18:30IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdDA39A3EE5E6B4B0D3255BFEF95601890AFD80709AtSubmissionCreationDeviceId
At Submission Filing Device Id75F1779BA68A735F9CB0B3115F257B873EEC838EAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerPAMELA DAVISPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1300 PANETTA AVEAddressLine1Txt
CitySANTA CRUZCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95060ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$122,493,121GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.INSURANCEFORNONPROFITS.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1988FormationYr
Legal Domicile StateCALegalDomicileStateCd
Activity Or MissionCHARITABLE RISK POOL FOR CALIFORNIA NONPROFIT ORGANIZATIONS.ActivityOrMissionDesc
Voting Members Governing Body13VotingMembersGoverningBodyCnt
Voting Members Independent12VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers12TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$63,512,648PYProgramServiceRevenueAmt
CY Program Service Revenue$65,493,694CYProgramServiceRevenueAmt
PY Investment Income$9,268,416PYInvestmentIncomeAmt
CY Investment Income$8,661,761CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$1,177,037CYOtherRevenueAmt
PY Total Revenue$72,781,064PYTotalRevenueAmt
CY Total Revenue$75,332,492CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$0PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$64,198,650PYOtherExpensesAmt
CY Other Expenses$66,613,945CYOtherExpensesAmt
PY Total Expenses$64,198,650PYTotalExpensesAmt
CY Total Expenses$66,613,945CYTotalExpensesAmt
PY Revenues Less Expenses$8,582,414PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$8,718,547CYRevenuesLessExpensesAmt
Total Assets BOY$349,074,591TotalAssetsBOYAmt
Total Assets EOY$370,320,195TotalAssetsEOYAmt
Total Liabilities BOY$195,354,374TotalLiabilitiesBOYAmt
Total Liabilities EOY$193,448,333TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$153,720,217NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$176,871,862NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionNONPROFITS INSURANCE ALLIANCE OF CALIFORNIA (NIAC) IS A CHARITABLE RISK POOL WHOSE PURPOSE IS TO PROVIDE AFFORDABLE, APPROPRIATE, STABLE, AND SPECIALIZED INSURANCE COVERAGES TO OTHER 501(C)(3) NONPROFIT ORGANIZATIONS IN CALIFORNIA AND TO DEVELOP AND DELIVER TRAINING AND PRODUCTS TO ASSIST THESE ORGANIZATIONS TO PROVIDE THEIR SERVICES EFFECTIVELY AND EFFICIENTLY WHILE MINIMIZING THE FREQUENCY AND SEVERITY OF ACCIDENTS AND INJURY TO OTHERS DURING THE DELIVERY OF THEIR SERVICES TO OUR COMMUNITIES.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$65,967,009ExpenseAmt
Revenue$65,493,694RevenueAmt
DescPROVIDED 10,404 501(C)(3) ORGANIZATIONS WITH A STABLE SOURCE OF REASONABLY PRICED LIABILITY INSURANCE TAILORED TO THE SPECIALIZED NEEDS OF THE NONPROFIT SECTOR.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$265,250ExpenseAmt
DescASSISTED NONPROFIT ORGANIZATIONS WITH DEVELOPMENT AND IMPLEMENTATION OF SUCCESSFUL LOSS CONTROL AND RISK MANAGEMENT PROGRAMS BY PROVIDING LOSS CONTROL PUBLICATIONS, EMPLOYEE HANDBOOK REVIEWS, PRE-TERMINATION LEGAL CONSULTATIONS,DEFENSIVE DRIVER TRAINING, CHILD SEXUAL ABUSE PREVENTION TRAINING, AND ACCESS TO EMPLOYMENT BACKGROUND CHECK SERVICES.Desc
FieldValueIRS element (for citing)
Total Program Service Expenses$66,232,259TotalProgramServiceExpensesAmt
Described In Section501c3Yes (1)DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying ActivitiesYes (1)LobbyingActivitiesInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other AssetsYes (1)ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
PY Excess Benefit Trans0PYExcessBenefitTransInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Trnsfr Exmpt Non Chrtbl Rltd Org0TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document545IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members13GoverningBodyVotingMembersCnt
Independent Voting Member12IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org DocumentsYes (1)ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (1)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
States Where Copy Of Return Is FldCAStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonKIMBERLY ADAY CFO TREASURERPersonNm
Phone8314590980PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1300 PANETTA AVEAddressLine1Txt
CitySANTA CRUZCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95060ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (14 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
PAMELA DAVIS
PRESIDENT & CEO20.0020.00Yes (X)Yes (X)$0$462,220$30,572
KIM ADAY
CFO, TREASURER20.0020.00Yes (X)$0$323,086$30,463
TOM WANDER
CHAIRMAN1.003.00Yes (X)Yes (X)$0$0$0
TAMMY WILSON
VICE CHAIRMAN1.002.00Yes (X)Yes (X)$0$0$0
J JEFF FLY
SECRETARY1.00Yes (X)Yes (X)$0$0$0
KRISTIN BRADBURY
DIRECTOR1.00Yes (X)$0$0$0
NORRIS CLARK
DIRECTOR1.001.00Yes (X)$0$0$0
EDWARD DURKEE
DIRECTOR1.00Yes (X)$0$0$0
DANILO GARCIA
DIRECTOR1.00Yes (X)$0$0$0
DONALD KLEINFELDER
DIRECTOR1.00Yes (X)$0$0$0
MARTHA MARCON
DIRECTOR1.003.00Yes (X)$0$0$0
DEBRA MARSTELLER
DIRECTOR1.00Yes (X)$0$0$0
CHERYL PADDACK
DIRECTOR1.00Yes (X)$0$0$0
GUITA SHARIFI
DIRECTOR1.00Yes (X)$0$0$0
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$785,306TotReportableCompRltdOrgAmt
Total Other Compensation$61,035TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
CLOUSESPANIAC ATTORNEYS
8038 HAVEN AVE STE ERANCHO CUCAMONGACA91730MEMBER DEFENSE EXPENSES$1,447,432
DAVIS WANG A PROF LAW CORP
625 MARKET ST STE 1200SAN FRANCISCOCA94105MEMBER DEFENSE EXPENSES$982,207
BEACH COWDREY JENKINS LLP
500 E ESPLANADE DR STE 1400OXNARDCA93036MEMBER DEFENSE EXPENSES$832,766
BRADLEY CURLEY BARRABEE & KOWALSKI AP
1100 LARKSPUR LANDING CIRCLE STE 3LARKSPURCA94939MEMBER DEFENSE EXPENSES$722,418
MEYERS FOZI LLP
1808 ASHTON AVE STE 100CARLSBADCA92008MEMBER DEFENSE EXPENSES$619,693
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K22CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp

FieldValueIRS element (for citing)
DescNET EARNED PREMIUMSDesc
Business524126BusinessCd
Total Revenue Column$65,493,694TotalRevenueColumnAmt
Related Or Exempt Func Income$65,493,694RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$65,493,694TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$8,064,305TotalRevenueColumnAmt
Related Or Exempt Func Income$27,079RelatedOrExemptFuncIncomeAmt
Exclusion$8,037,226ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$47,758,085SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$47,160,629SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$597,456SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$597,456TotalRevenueColumnAmt
Exclusion$597,456ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescFINANCE CHARGESDesc
Business524298BusinessCd
Total Revenue Column$511,038TotalRevenueColumnAmt
Exclusion$511,038ExclusionAmt

Miscellaneous Revenue MiscellaneousRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$665,999TotalRevenueColumnAmt
Exclusion$665,999ExclusionAmt
FieldValueIRS element (for citing)
Other Revenue Total$1,177,037OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$75,332,492TotalRevenueColumnAmt
Related Or Exempt Func Income$65,520,773RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$9,811,719ExclusionAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$9,255,495TotalAmt
Program Services$8,858,327ProgramServicesAmt
Management And General$397,168ManagementAndGeneralAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$4,270TotalAmt
Management And General$4,270ManagementAndGeneralAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$95,097TotalAmt
Management And General$95,097ManagementAndGeneralAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$107,406TotalAmt
Program Services$107,406ProgramServicesAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$410,489TotalAmt
Management And General$410,489ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$9,580,724TotalAmt
Program Services$9,578,523ProgramServicesAmt
Management And General$2,201ManagementAndGeneralAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$99,009TotalAmt
Program Services$34,597ProgramServicesAmt
Management And General$64,412ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$2,695TotalAmt
Management And General$2,695ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$15,791TotalAmt
Management And General$15,791ManagementAndGeneralAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$979TotalAmt
Management And General$979ManagementAndGeneralAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$37,969TotalAmt
Management And General$37,969ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (3 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmt
LOSS & LOSS ADJUSTMENT$44,478,495$44,747,308-$268,813
POLICYHOLDER DIVIDEND$2,886,559$2,886,559
TAXES AND FEES$19,913$19,445$468

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total-$380,946TotalAmt
Program Services$94ProgramServicesAmt
Management And General-$381,040ManagementAndGeneralAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$66,613,945TotalAmt
Program Services$66,232,259ProgramServicesAmt
Management And General$381,686ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$11,358,255BOYAmt
EOY$10,892,916EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$25,663,582BOYAmt
EOY$27,957,964EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$905,531BOYAmt
EOY$932,875EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$5,402,044BOYAmt
EOY$5,820,627EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$19,627,605LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$32,012LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$5,887,194BOYAmt
EOY$19,595,593EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$239,125,569BOYAmt
EOY$254,609,152EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$60,732,416BOYAmt
EOY$50,511,068EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$349,074,591BOYAmt
EOY$370,320,195EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$682,440BOYAmt
EOY$770,143EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$660,999BOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$194,010,935BOYAmt
EOY$192,678,190EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$195,354,374BOYAmt
EOY$193,448,333EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

FieldValueIRS element (for citing)
BOY$900,507BOYAmt
EOY$900,507EOYAmt

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$152,819,710BOYAmt
EOY$175,971,355EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$153,720,217BOYAmt
EOY$176,871,862EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$349,074,591BOYAmt
EOY$370,320,195EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss$8,718,547ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$11,358,099NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$3,074,999OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consol And Sep Basis Fincl StmtYes (X)ConsolAndSepBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2Yes (X)PubliclySupportedOrg509a2Ind

Gross Receipts Admissions GrossReceiptsAdmissionsGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$50,429,926CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$54,184,072CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$60,326,010CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$63,512,648CurrentTaxYearMinus1YearAmt
Current Tax Year$66,004,732CurrentTaxYearAmt
Total$294,457,388TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$50,429,926CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$54,184,072CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$60,326,010CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$63,512,648CurrentTaxYearMinus1YearAmt
Current Tax Year$66,004,732CurrentTaxYearAmt
Total$294,457,388TotalAmt

Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$679,487CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$381,637CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$429,027CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$365,618CurrentTaxYearMinus1YearAmt
Current Tax Year$258,112CurrentTaxYearAmt
Total$2,113,881TotalAmt

Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$679,487CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$381,637CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$429,027CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$365,618CurrentTaxYearMinus1YearAmt
Current Tax Year$258,112CurrentTaxYearAmt
Total$2,113,881TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$292,343,507PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$5,629,525CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$6,290,425CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$6,981,341CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$7,772,394CurrentTaxYearMinus1YearAmt
Current Tax Year$8,064,305CurrentTaxYearAmt
Total$34,737,990TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$5,629,525CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$6,290,425CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$6,981,341CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$7,772,394CurrentTaxYearMinus1YearAmt
Current Tax Year$8,064,305CurrentTaxYearAmt
Total$34,737,990TotalAmt

Other Income509 OtherIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year$665,999CurrentTaxYearAmt
Total$665,999TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$56,059,451CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$60,474,497CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$67,307,351CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$71,285,042CurrentTaxYearMinus1YearAmt
Current Tax Year$74,735,036CurrentTaxYearAmt
Total$329,861,377TotalAmt
FieldValueIRS element (for citing)
Public Support CY5090.88630PublicSupportCY509Pct
Public Support PY5090.88550PublicSupportPY509Pct
Investment Income CY0.10530InvestmentIncomeCYPct
Investment Income PY0.10650InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Volunteers0VolunteersInd
Paid Staff Or Management0PaidStaffOrManagementInd
Media Advertisements0MediaAdvertisementsInd
Mailings Members0MailingsMembersInd
Publications Or Broadcast0PublicationsOrBroadcastInd
Grants Other Organizations0GrantsOtherOrganizationsInd
Direct Contact LegislatorsYes (1)DirectContactLegislatorsInd
Direct Contact Legislators$107,406DirectContactLegislatorsAmt
Rallies Demonstrations0RalliesDemonstrationsInd
Other Activities0OtherActivitiesInd
Total Lobbying Expenditures$107,406TotalLobbyingExpendituresAmt
Not Described Section501c30NotDescribedSection501c3Ind

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART II-B, LINE 1:FormAndLineReferenceDesc
ExplanationNIAC SUPPORTED THE LOBBYING EFFORTS OF THE ALLIANCE OF NONPROFITS FOR INSURANCE (ANI). ANI'S BOARD HAS CONCLUDED THAT TO BE ABLE TO PROVIDE ITS MEMBERS WITH THE STAND ALONE PROPERTY PRODUCTS THEY CANNOT FIND IN THE COMMERCIAL MARKET, ANI NEEDS TO HAVE THE AUTHORITY TO PROVIDE THESE COVERAGES TO ITS MEMBERS, IN ADDITION TO THE LIABILITY INSURANCE IT ALREADY PROVIDES. THAT REQUIRES AN AMENDMENT TO THE LIABILITY RISK RETENTION ACT, A FEDERAL LAW. TO HELP WITH THIS EFFORT, WE HAVE ENGAGED TWO CONSULTANTS IN DC AND ANI'S CEO HAS BEEN MEETING WITH MEMBERS OF CONGRESS AND THEIR STAFF TO EDUCATE ABOUT THE NEED FOR AND ENCOURAGE SUPPORT OF THE NONPROFIT PROPERTY PROTECTION ACT WHICH WAS INTRODUCED IN THE 116TH CONGRESS AS H.R. 4523.ExplanationTxt

Schedule D IRS990ScheduleD

Land LandGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,338,112OtherCostOrOtherBasisAmt
Book Value$2,338,112BookValueAmt

Buildings BuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$17,247,207OtherCostOrOtherBasisAmt
Book Value$17,247,207BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$42,286OtherCostOrOtherBasisAmt
Depreciation$32,012DepreciationAmt
Book Value$10,274BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$19,595,593TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (3 entries)

DescDescBook ValueBookValueAmt
REINSURANCE RECOVERABLE$37,882,703
PREPAID REINSURANCE PREMIUM$11,313,475
INTEREST RECEIVABLE$1,314,890
FieldValueIRS element (for citing)
Total Book Value Other Assets$50,511,068TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)

DescDescAmtAmt
LOSS & LOSS ADJUSTMENT RESERVES$144,144,801
UNEARNED PREMIUM RESERVE$44,190,978
REINSURANCE PAYABLE$2,624,195
PAYABLE TO AFFILIATE$1,718,216
FieldValueIRS element (for citing)
Total Liability$192,678,190TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$90,095,211TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$11,358,099NetUnrealizedGainsInvstAmt
Other Revenue$3,815,109OtherRevenueAmt
Revenue Not Reported$15,173,208RevenueNotReportedAmt
Revenue Subtotal$74,922,003RevenueSubtotalAmt
Investment Expenses Not Incld$410,489InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$410,489RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$75,332,492TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$66,295,855TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$92,399OtherExpensesIncludedAmt
Expenses Not Reported$92,399ExpensesNotReportedAmt
Expenses Subtotal$66,203,456ExpensesSubtotalAmt
Investment Expenses Not Incld2$410,489InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$410,489ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$66,613,945TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:MANAGEMENT CONCLUDED THAT THE COMPANY HAS PROPERLY MAINTAINED ITS EXEMPT STATUS AND THAT NO UNCERTAIN TAX POSITIONS EXIST AS OF DECEMBER 31, 2019.
PART XI, LINE 2D - OTHER ADJUSTMENTS:NET LOSS ON EQUITY SECURITIES 3,815,109.
PART XII, LINE 2D - OTHER ADJUSTMENTS:BAD DEBT 92,399.

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org0CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs0CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org0CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs0CompBsdNetEarnsRltdOrgsInd
Any Non Fixed Payments0AnyNonFixedPaymentsInd
Initial Contract Exception0InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (2 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
PAMELA DAVIS
PRESIDENT & CEO$0$339,813$0$101,750$0$20,657$0$16,500$0$14,072$0$492,792$0$0
KIM ADAY
CFO, TREASURER$0$280,228$0$40,897$0$1,961$0$16,500$0$13,963$0$353,549$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (9 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 4DURING DECEMBER 2019, THE ORGANIZATION MADE CHANGES TO ITS BYLAWS TO MAKE MEMBERSHIP AVAILABLE THROUGH PURCHASES OF COVERAGES OTHER THAN GENERAL LIABILITY INSURANCE.
FORM 990, PART VI, SECTION A, LINE 6NONPROFITS INSURANCE ALLIANCE OF CALIFORNIA MEMBERSHIP IS COMPRISED OF NONPROFIT ORGANIZATIONS INCORPORATED OR QUALIFIED TO DO BUSINESS IN CALIFORNIA WHICH ARE INSURED BY NIAC.
FORM 990, PART VI, SECTION A, LINE 7ANONPROFITS INSURANCE ALLIANCE OF CALIFORNIA MEMBER INSUREDS ELECT THE BOARD OF DIRECTORS ANNUALLY.
FORM 990, PART VI, SECTION A, LINE 7BMEMBERS HAVE THE RIGHT TO VOTE ON THE DISPOSITION OF ALL OR SUBSTANTIALLY ALL THE ORGANIZATION'S ASSETS, ON ANY MERGER, AND ON ANY ELECTION TO DISSOLVE THE ORGANIZATION.
FORM 990, PART VI, SECTION B, LINE 11BA COPY OF FORM 990 WILL BE MADE AVAILABLE ELECTRONICALLY TO THE NONPROFITS INSURANCE ALLIANCE OF CALIFORNIA MANAGEMENT, OFFICERS, AND BOARD OF DIRECTORS FOR REVIEW AND DISCUSSION PRIOR TO FILING.
FORM 990, PART VI, SECTION B, LINE 12CMEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST FORM. THESE FORMS ARE REVIEWED BY THE CHAIRMAN OF THE AUDIT COMMITTEE.
FORM 990, PART VI, SECTION C, LINE 19NONPROFITS INSURANCE ALLIANCE OF CALIFORNIA'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE UPON REQUEST.
FORM 990, PART IX, LINE 11GCOMMISSIONS: PROGRAM SERVICE EXPENSES 9,257,726. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,257,726. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 125,974. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 125,974. ACTUARIAL FEES: PROGRAM SERVICE EXPENSES 37,400. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 37,400. CONTRACT LABOR: PROGRAM SERVICE EXPENSES 157,423. MANAGEMENT AND GENERAL EXPENSES 2,201. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 159,624.
FORM 990, PART XI, LINE 9:CHANGE IN OTHER COMPREHENSIVE INCOME -597,456. CHANGE IN DIVIDEND PAYABLE -50,255. BAD DEBT -92,399. NET LOSS ON EQUITY SECURITIES 3,815,109.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationInd
ALLIANCE MEMBER SERVICES
333 FRONT STREET STE 200SANTA CRUZCA95060061555318SUPPORTING ORGANIZATIONVT501(C)(3)12-IN/A0
ALLIANCE OF NONPROFITS FOR INSURANCE RISK RETENTION GROUP
333 FRONT STREET STE 200SANTA CRUZCA95060061555320CHARITABLE RISK POOLVT501(C)(3)10N/A0
NATIONAL ALLIANCE OF NONPROFITS FOR INSURANCE INC
333 FRONT STREET STE 200SANTA CRUZCA95060061555321CHARITABLE RISK POOLVT501(C)(3)10N/A0

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp

Related Organization Name RelatedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1AMS INSURANCE SERVICES INCBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 8507AddressLine1Txt
CitySANTA CRUZCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95061ZIPCd
FieldValueIRS element (for citing)
EIN770513798EIN
Primary ActivitiesINSURANCE BROKERPrimaryActivitiesTxt
Legal Domicile StateCALegalDomicileStateCd
Direct Controlling NAN/ADirectControllingNACd
Entity TypeCEntityTypeTxt
Controlled Organization0ControlledOrganizationInd
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth OrgYes (1)RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other OrgYes (1)PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgYes (1)ReimbursementPaidByOtherOrgInd
Transfer To Other OrgYes (1)TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

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