NATIONAL INSURANCE CRIME BUREAU: Form 990, tax year 2018

View the entire original 990 at ProPublica ↗

Organization
NATIONAL INSURANCE CRIME BUREAU (EIN 36-3776789)
Tax period
2018-01-01 to 2018-12-31
Filed
2019-06-03
IRS object ID
201921549349300412
Schema version
2018v3.1
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)
Return2019-06-03T09:14:27-05:00ReturnTs
Tax Period End2018-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1GRANT THORNTON LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1171 N CLARK ST SUITE 200AddressLine1Txt
CityCHICAGOCityNm
State AbbreviationILStateAbbreviationCd
ZIP60601ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2018-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN363776789EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1National Insurance Crime BureauBusinessNameLine1Txt
FieldValueIRS element (for citing)
In Care Of% ROBERT JACHNICKIInCareOfNm
Business Name ControlNATIBusinessNameControlTxt
Phone8475447000PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11111 E Touhy Ave Ste 400AddressLine1Txt
CityDes PlainesCityNm
State AbbreviationILStateAbbreviationCd
ZIP60018ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonROBERT JACHNICKIPersonNm
Person TitleCFO/TREASURERPersonTitleTxt
Phone8475447000PhoneNum
Signature2019-05-31SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonBridget T RochePreparerPersonNm
PTINP00666837PTIN
Phone3128560200PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address209.220.64.52IPv4AddressTxt
FieldValueIRS element (for citing)
Federal Original Submission Id36941220191545000000FederalOriginalSubmissionId
Federal Original Submission Id2019-06-03FederalOriginalSubmissionIdDt
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdC247A00D659FC57B33EB59630CEE5251EF4C1526AtSubmissionCreationDeviceId
At Submission Filing Device IdDB64C1701B389F151E46C096E2734789DEA2CBCDAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2018TaxYr
Build TS2019-02-21 02:37:17ZBuildTS

Form 990 IRS990

Doing Business As Name DoingBusinessAsName

FieldValueIRS element (for citing)
Business Name Line1NICBBusinessNameLine1Txt
FieldValueIRS element (for citing)
Principal OfficerRobert JachnickiPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11111 E Touhy Ave Ste 400AddressLine1Txt
CityDes PlainesCityNm
State AbbreviationILStateAbbreviationCd
ZIP60018ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$74,889,642GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website Addresswww.nicb.orgWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1991FormationYr
Legal Domicile StateILLegalDomicileStateCd
Activity Or MissionTO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME.ActivityOrMissionDesc
Voting Members Governing Body14VotingMembersGoverningBodyCnt
Voting Members Independent14VotingMembersIndependentCnt
Total Employee434TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$13,053NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$52,256,374PYProgramServiceRevenueAmt
CY Program Service Revenue$62,181,635CYProgramServiceRevenueAmt
PY Investment Income$1,509,784PYInvestmentIncomeAmt
CY Investment Income$2,442,247CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$2,617CYOtherRevenueAmt
PY Total Revenue$53,766,158PYTotalRevenueAmt
CY Total Revenue$64,626,499CYTotalRevenueAmt
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$39,147,931PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$40,613,451CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$13,682,047PYOtherExpensesAmt
CY Other Expenses$20,814,480CYOtherExpensesAmt
PY Total Expenses$52,829,978PYTotalExpensesAmt
CY Total Expenses$61,427,931CYTotalExpensesAmt
PY Revenues Less Expenses$936,180PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$3,198,568CYRevenuesLessExpensesAmt
Total Assets BOY$54,617,431TotalAssetsBOYAmt
Total Assets EOY$51,075,995TotalAssetsEOYAmt
Total Liabilities BOY$29,837,854TotalLiabilitiesBOYAmt
Total Liabilities EOY$26,944,234TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$24,779,577NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$24,131,761NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME THROUGH DATA ANALYTICS, INVESTIGATIONS, TRAINING, LEGISLATIVE ADVOCACY AND PUBLIC AWARENESS.MissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$34,618,947ExpenseAmt
Grant$0GrantAmt
Revenue$38,087,188RevenueAmt
DescINVESTIGATIONS - NICB'S INVESTIGATIVE EFFORTS PRODUCED 2,505 PROSECUTIVE ADMINISTRATIVE ACTIONS (PAA) RELATED TO MEDICAL FRAUD, 3,060 IN THE COMMERCIAL FRAUD SEGMENT, AND 3,138 IN THE ORGANIZED VEHICLE CRIME SEGMENT.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$7,746,952ExpenseAmt
Grant$0GrantAmt
Revenue$8,523,067RevenueAmt
DescDATA ANALYTICS - PUBLISHED 787 MEDAWARE ALERTS, IDENTIFIED 54 FRAUD RINGS AND DISSEMINATED 460 SUSPECT VEHICLE LEADS WITH 103 RECOVERIES.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$2,775,576ExpenseAmt
Grant$0GrantAmt
Revenue$3,053,642RevenueAmt
DescPUBLIC AWARENESS AND LEGISLATIVE ADVOCACY - NICB LED LEGISLATIVE/REGULATORY EFFORTS IN CONJUNCTION WITH MEMBERS, TRADE GROUPS AND ANTI-FRAUD GROUPS IN CALIFORNIA, KENTUCKY, MICHIGAN, NEVADA AND FLORIDA ON VARIOUS VEHICLE FRAUD ISSUES. GENERATED AD EQUIVALENT VALUE OF $27M FROM NEWS RELEASES, PSA'S AND OTHER AWARENESS CAMPAIGNS; PRODUCED 12 MULTIMEDIA RELEASES ON INSURANCE FRAUD.Desc
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$12,286,937TotalOtherProgSrvcExpenseAmt
Total Other Prog Srvc Revenue$12,517,738TotalOtherProgSrvcRevenueAmt
Total Program Service Expenses$57,428,412TotalProgramServiceExpensesAmt
Described In Section501c3falseDescribedInSection501c3Ind
Schedule B RequiredfalseScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Subject To Proxy TaxYes (true)SubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (true)ReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesYes (true)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (true)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (true)IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredYes (true)ScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityYes (true)RelatedEntityInd
Related Organization Ctrl EntYes (true)RelatedOrganizationCtrlEntInd
Transaction With Control EntYes (true)TransactionWithControlEntInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document24IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee434EmployeeCnt
Employment Tax Returns FiledYes (true)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (true)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (true)Form990TFiledInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht PymtfalseSubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst IncfalseSubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members14GoverningBodyVotingMembersCnt
Independent Voting Member14IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersfalseMembersOrStockholdersInd
Election Of Board MembersfalseElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOYes (true)CompensationProcessCEOInd
Compensation Process OtherYes (true)CompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
States Where Copy Of Return Is FldOKStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonROBERT JACHNICKIPersonNm
Phone8475447000PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11111 E TOUHY AVE STE 400AddressLine1Txt
CityDes PlainesCityNm
State AbbreviationILStateAbbreviationCd
ZIP60018ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (35 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
Mike Neubauer
Chair5.00.0Yes (X)$0$0$0
Michael Capuzzi
Vice Chair5.00.0Yes (X)$0$0$0
Michael J Prandi
Imm. Past Chair(Thru 12/17/18)5.00.0Yes (X)$0$0$0
Kelly Bever
FMR. Vice Chair (Thru 3/2/18)5.00.0Yes (X)$0$0$0
Lynne Brady
Member2.00.0Yes (X)$0$0$0
John Burns
Member (START 4/3/18)2.00.0Yes (X)$0$0$0
Jeremy Connor
Member2.00.0Yes (X)$0$0$0
Keith Daly
Member (Thru 5/23/18)2.00.0Yes (X)$0$0$0
Paul Diemer
Member2.00.0Yes (X)$0$0$0
Jean Guan
Member2.00.0Yes (X)$0$0$0
Peter McCarron
Member (Thru 11/15/18)2.00.0Yes (X)$0$0$0
James McSheffrey
Member2.00.0Yes (X)$0$0$0
Matthew C Murphy
Member2.00.0Yes (X)$0$0$0
Tim Murray
Member (START 8/1/18)2.00.0Yes (X)$0$0$0
Mark Oppenheim
Member2.00.0Yes (X)$0$0$0
Peter Raubenheimer
Member2.00.0Yes (X)$0$0$0
Claudia Rodriguez
Member (START 5/4/18)2.00.0Yes (X)$0$0$0
Erik Roen
Member2.00.0Yes (X)$0$0$0
James Will
Member (Thru 3/23/18)2.00.0Yes (X)$0$0$0
Joseph Wehrle
Chief Executive Officer50.00.0$699,288$0$17,554Yes (X)
James Schweitzer
Chief Operating Officer50.00.0$339,097$0$16,054Yes (X)
Daniel Abbott
Chief Information Officer50.00.0$274,752$0$66,982Yes (X)
Robert Jachnicki
CFO/Treasurer50.02.1$268,787$2,129$62,117Yes (X)
Andrew Sosnowski
General Counsel/Secretary50.05.0$259,501$5,181$39,459Yes (X)
Roger Morris
Vice President/Communications40.00.0$204,898$0$30,589Yes (X)
Brian Smidt
Vice President/Data Analytics40.00.0$199,785$0$38,542Yes (X)
Barbara Low
Vice President Human Resources40.00.0$194,608$0$29,577Yes (X)
Alan Haskins
Vice president/Govt. Affairs40.00.0$167,926$0$36,627Yes (X)
George Worsham
Vice President/Membership40.00.0$156,447$0$55,524Yes (X)
Karen Graczyk
Vice President/ITD40.00.0$154,558$0$59,073Yes (X)
JAMES HERTZ
ASSOCIATE GENERAL COUNSEL40.00.1$326,219$908$21,213Yes (X)
Robert Jones
Director Field Operations40.00.0$165,350$0$9,849Yes (X)
Dana MacDonald
Director Field Operations40.00.0$158,049$0$9,519Yes (X)
Frederick Lohmann
Director Field Operations40.00.0$150,534$0$28,588Yes (X)
Thomas Welsh
Training Director38.020.0$120,897$32,032$54,849Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$3,840,696TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$40,250TotReportableCompRltdOrgAmt
Total Other Compensation$576,116TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K40IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (true)TotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp

Contractor Name ContractorName

FieldValueIRS element (for citing)
PersonRyan C BankPersonNm

Contractor Address ContractorAddress

US Address USAddress

FieldValueIRS element (for citing)
Address Line11221 Cornelia Avenue Unit 2AddressLine1Txt
CityCHICAGOCityNm
State AbbreviationILStateAbbreviationCd
ZIP60657ZIPCd
FieldValueIRS element (for citing)
ServicesGEOSP. INTEL. CONSG.ServicesDesc
Compensation$320,000CompensationAmt
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K1CntrctRcvdGreaterThan100KCnt
Total Contributions$0TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtUnrelated Business RevenueUnrelatedBusinessRevenueAmtExclusionExclusionAmt
NONDEDUCTIBLE MEMBERSHIP DUES900099$51,313,683$51,313,683$0$0
GEOSPATIAL MEMBER ASSESSMENT900099$8,341,908$8,341,908$0$0
USER FEES900099$1,039,228$1,039,228$0$0
LICENSE PLATE READER PROGRAM900099$967,575$967,575$0$0
VEHICLE FINANCE PROGRAM525990$92,638$92,638$0$0

Total Oth Program Service Rev TotalOthProgramServiceRevGrp

FieldValueIRS element (for citing)
Total Revenue Column$426,603TotalRevenueColumnAmt
Related Or Exempt Func Income$426,603RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$62,181,635TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,580,650TotalRevenueColumnAmt
Exclusion$1,580,650ExclusionAmt

Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt

Royalties Revenue RoyaltiesRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real$0RealAmt
Personal$0PersonalAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$10,936,338SecuritiesAmt
Other$188,402OtherAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$10,074,010SecuritiesAmt
Other$189,133OtherAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$862,328SecuritiesAmt
Other-$731OtherAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$861,597TotalRevenueColumnAmt
Exclusion$861,597ExclusionAmt
FieldValueIRS element (for citing)
Fundraising Gross Income$0FundraisingGrossIncomeAmt
Fundraising Direct Expenses$0FundraisingDirectExpensesAmt

Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt
FieldValueIRS element (for citing)
Gaming Gross Income$0GamingGrossIncomeAmt
Gaming Direct Expenses$0GamingDirectExpensesAmt

Net Income From Gaming NetIncomeFromGamingGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt
FieldValueIRS element (for citing)
Gross Sales Of Inventory$0GrossSalesOfInventoryAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt

Net Income Or Loss NetIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$0TotalRevenueColumnAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescRESTITUTION CONTRIBUTIONDesc
Business900099BusinessCd
Total Revenue Column$2,617TotalRevenueColumnAmt
Related Or Exempt Func Income$0RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$2,617ExclusionAmt
FieldValueIRS element (for citing)
Other Revenue Total$2,617OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$64,626,499TotalRevenueColumnAmt
Related Or Exempt Func Income$62,181,635RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$2,444,864ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Foreign Grants ForeignGrantsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$3,371,745TotalAmt
Program Services$2,783,837ProgramServicesAmt
Management And General$587,908ManagementAndGeneralAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$27,863,114TotalAmt
Program Services$27,015,703ProgramServicesAmt
Management And General$847,411ManagementAndGeneralAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total-$337,000TotalAmt
Program Services-$324,377ProgramServicesAmt
Management And General-$12,623ManagementAndGeneralAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$7,463,573TotalAmt
Program Services$7,239,666ProgramServicesAmt
Management And General$223,907ManagementAndGeneralAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$2,252,019TotalAmt
Program Services$2,181,168ProgramServicesAmt
Management And General$70,851ManagementAndGeneralAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$112,561TotalAmt
Program Services$82,208ProgramServicesAmt
Management And General$30,353ManagementAndGeneralAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$91,934TotalAmt
Management And General$91,934ManagementAndGeneralAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$107,753TotalAmt
Management And General$107,753ManagementAndGeneralAmt

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total$0TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$68,384TotalAmt
Management And General$68,384ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,734,244TotalAmt
Program Services$1,663,015ProgramServicesAmt
Management And General$71,229ManagementAndGeneralAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$137,808TotalAmt
Program Services$124,059ProgramServicesAmt
Management And General$13,749ManagementAndGeneralAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$4,301,992TotalAmt
Program Services$3,856,141ProgramServicesAmt
Management And General$445,851ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$764,155TotalAmt
Program Services$719,005ProgramServicesAmt
Management And General$45,150ManagementAndGeneralAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$1,644,812TotalAmt
Program Services$1,137,765ProgramServicesAmt
Management And General$507,047ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$825,717TotalAmt
Program Services$799,169ProgramServicesAmt
Management And General$26,548ManagementAndGeneralAmt

Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$351,414TotalAmt
Program Services$312,115ProgramServicesAmt
Management And General$39,299ManagementAndGeneralAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$300TotalAmt
Program Services$270ProgramServicesAmt
Management And General$30ManagementAndGeneralAmt

Payments To Affiliates PaymentsToAffiliatesGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$488,683TotalAmt
Program Services$441,253ProgramServicesAmt
Management And General$47,430ManagementAndGeneralAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$723,991TotalAmt
Program Services$37,487ProgramServicesAmt
Management And General$686,504ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
GEOSPATIAL IMAGERY$7,339,015$7,339,015$0$0
AUTO OPERATIONS$2,089,468$1,991,759$97,709$0
REPORT AND SURV. SUPPORT$28,606$28,082$524$0
.$0$0$0$0

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$3,643TotalAmt
Program Services$1,072ProgramServicesAmt
Management And General$2,571ManagementAndGeneralAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$61,427,931TotalAmt
Program Services$57,428,412ProgramServicesAmt
Management And General$3,999,519ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$1,800BOYAmt
EOY$1,177EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$9,079,074BOYAmt
EOY$6,493,711EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

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

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,782,363BOYAmt
EOY$2,812,654EOYAmt

Receivables From Officers Etc ReceivablesFromOfficersEtcGrp

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

Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp

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

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

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

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

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

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$1,306,181BOYAmt
EOY$1,476,322EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$8,083,849LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$6,761,662LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$1,634,930BOYAmt
EOY$1,322,187EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$40,791,852BOYAmt
EOY$38,905,595EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

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

Investments Program Related InvestmentsProgramRelatedGrp

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

Intangible Assets IntangibleAssetsGrp

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

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$21,231BOYAmt
EOY$64,349EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$54,617,431BOYAmt
EOY$51,075,995EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$3,762,891BOYAmt
EOY$4,575,262EOYAmt

Grants Payable GrantsPayableGrp

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

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$3,287,361BOYAmt
EOY$673,796EOYAmt

Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp

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

Escrow Account Liability EscrowAccountLiabilityGrp

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

Loans From Officers Directors LoansFromOfficersDirectorsGrp

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

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

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

Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp

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

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$22,787,602BOYAmt
EOY$21,695,176EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$29,837,854BOYAmt
EOY$26,944,234EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$24,779,577BOYAmt
EOY$24,129,144EOYAmt

Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$2,617EOYAmt

Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp

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

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$24,779,577BOYAmt
EOY$24,131,761EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$54,617,431BOYAmt
EOY$51,075,995EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss$3,198,568ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst-$5,025,001NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$1,178,617OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedYes (true)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (true)AuditCommitteeInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Total Grassroots LobbyingTotalGrassrootsLobbyingGrp
Total Direct LobbyingTotalDirectLobbyingGrp
Total Lobbying ExpendTotalLobbyingExpendGrp
Other Exempt Purpose ExpendOtherExemptPurposeExpendGrp
Total Exempt Purpose ExpendTotalExemptPurposeExpendGrp
Lobbying Nontaxable AmountLobbyingNontaxableAmountGrp
Grassroots NontaxableGrassrootsNontaxableGrp
Tot Lbbyng Grassroot Mns Non TxTotLbbyngGrassrootMnsNonTxGrp
Tot Lbby Expend Mns Lbbyng Non TxTotLbbyExpendMnsLbbyngNonTxGrp
Substantially All Dues NondedfalseSubstantiallyAllDuesNondedInd
Only In House LobbyingfalseOnlyInHouseLobbyingInd
Agree Carryover Prior YearfalseAgreeCarryoverPriorYearInd
Dues Assessments$51,313,683DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$107,753NonDeductibleLbbyngPltclCYAmt
Non Deductible Lbbyng Pltcl Tot$107,753NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$106,152AggregateReportedDuesNtcAmt
Carried Over$1,601CarriedOverAmt

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Art Public Exhibition AmountsArtPublicExhibitionAmountsGrp
Held Works ArtHeldWorksArtGrp
CY Minus3 Yr Endwmt FundCYMinus3YrEndwmtFundGrp
CY Minus4 Yr Endwmt FundCYMinus4YrEndwmtFundGrp
LandLandGrp
BuildingsBuildingsGrp

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,054,687OtherCostOrOtherBasisAmt
Depreciation$1,467,950DepreciationAmt
Book Value$586,737BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$5,406,418OtherCostOrOtherBasisAmt
Depreciation$4,831,144DepreciationAmt
Book Value$575,274BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$622,744OtherCostOrOtherBasisAmt
Depreciation$462,568DepreciationAmt
Book Value$160,176BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$1,322,187TotalBookValueLandBuildingsAmt
Federal Income Tax Liability$0FederalIncomeTaxLiabilityAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
POST RET. BENEFITS NON CURRENT$18,591,000
DUE TO ISO$1,728,640
ACCRUED OTHER LIABILITIES$1,375,536
FieldValueIRS element (for citing)
Total Liability$21,695,176TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$59,533,114TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst-$5,025,001NetUnrealizedGainsInvstAmt
Revenue Not Reported-$5,025,001RevenueNotReportedAmt
Revenue Subtotal$64,558,115RevenueSubtotalAmt
Investment Expenses Not Incld$68,384InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$68,384RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$64,626,499TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$61,359,547TotExpnsEtcAuditedFinclStmtAmt
Expenses Subtotal$61,359,547ExpensesSubtotalAmt
Investment Expenses Not Incld2$68,384InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$68,384ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$61,427,931TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceFIN 48 FOOTNOTEFormAndLineReferenceDesc
ExplanationFORM 990, SCHEDULE D, PART X, LINE 2 NICB HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE IRS STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986 (IRC), EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FINANCIAL ACCOUNTING STANDARDS BOARD ISSUED GUIDANCE THAT REQUIRE TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. A PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE 2018 FINANCIAL STATEMENTS AND IT IS IMMATERIAL TO THE OVER FINANCIAL STATEMENTS. ADDITIONALLY, THERE IS NO INTEREST OR PENALTIES RECOGNIZED IN THE STATEMENTS OF ACTIVITIES OR STATEMENTS OF FINANCIAL POSITION.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeYes (X)CompensationCommitteeInd
Independent ConsultantYes (X)IndependentConsultantInd
Compensation SurveyYes (X)CompensationSurveyInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance PaymentYes (true)SeverancePaymentInd
Supplemental Nonqual Rtr PlanfalseSupplementalNonqualRtrPlanInd
Equity Based Comp ArrngmfalseEquityBasedCompArrngmInd
Comp Based On Revenue Of Flng OrgfalseCompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related OrgsfalseCompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng OrgfalseCompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd OrgsfalseCompBsdNetEarnsRltdOrgsInd
Any Non Fixed PaymentsYes (true)AnyNonFixedPaymentsInd
Initial Contract ExceptionfalseInitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (16 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
Joseph Wehrle
Chief Executive Officer$431,872$0$256,292$0$11,124$0$16,500$0$2,510$0$718,298$0$0$0
James Schweitzer
Chief Operating Officer$247,157$0$84,165$0$7,775$0$15,000$0$2,434$0$356,531$0$0$0
Daniel Abbott
Chief Information Officer$207,092$0$62,505$0$5,155$0$39,958$0$28,763$0$343,473$0$0$0
Robert Jachnicki
CFO/Treasurer$205,466$2,129$61,996$0$1,325$0$35,093$0$28,752$0$332,632$2,129$0$0
Andrew Sosnowski
General Counsel/Secretary$195,038$5,181$60,365$0$4,098$0$12,435$0$28,719$0$300,655$5,181$0$0
Roger Morris
Vice President/Communications$170,594$0$25,609$0$8,695$0$10,551$0$21,088$0$236,537$0$0$0
Brian Smidt
Vice President/Data Analytics$171,168$0$25,914$0$2,703$0$19,408$0$20,139$0$239,332$0$0$0
Barbara Low
Vice President Human Resources$166,134$0$25,924$0$2,550$0$10,681$0$20,406$0$225,695$0$0$0
Alan Haskins
Vice president/Govt. Affairs$154,793$0$12,389$0$744$0$9,603$0$28,013$0$205,542$0$0$0
George Worsham
Vice President/Membership$142,065$0$13,702$0$680$0$29,699$0$27,116$0$213,262$0$0$0
Karen Graczyk
Vice President/ITD$136,702$0$12,721$0$5,135$0$32,049$0$28,029$0$214,636$0$0$0
JAMES HERTZ
ASSOCIATE GENERAL COUNSEL$86,843$908$15,116$0$224,260$0$5,449$0$16,603$0$348,271$908$0$0
Robert Jones
Director Field Operations$145,124$0$14,232$0$5,994$0$8,795$0$1,898$0$176,043$0$0$0
Dana MacDonald
Director Field Operations$140,823$0$13,698$0$3,528$0$8,465$0$2,041$0$168,555$0$0$0
Frederick Lohmann
Director Field Operations$134,843$0$13,835$0$1,856$0$8,550$0$21,339$0$180,423$0$0$0
Thomas Welsh
Training Director$90,841$32,032$24,395$0$5,661$0$27,825$0$28,191$0$176,913$32,032$0$0

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
SEVERANCE PAYMENTSSCHEDULE J, PART I, LINE 4A AN INDIVIDUAL REPORTED IN PART VII RECEIVED A SEVERANCE PAYMENT DURING THE YEAR. THE AMOUNT IS REPORTED AS TAXABLE WAGES ON THEIR W-2. THEIR NAME IS NOT REPORTED DUE TO A GAG ORDER RELATING TO THEIR SEVERANCE AGREEMENT.
NON FIXED PAYMENTSSCHEDULE J, PART I, LINE 7 EMPLOYEES ARE ELIGIBLE FOR BONUSES, BUT BONUSES ARE NOT GUARANTEED AS PART OF THEIR COMPENSATION OR SPECIFIED IN A CONTRACT. WHETHER ANY BONUS IS PAID AND THE AMOUNT PAID SOLELY DEPENDS ON WHETHER THE COMPANY MEETS THE PERFORMANCE METRICS SPECIFIED IN THE BONUS PAYMENT SCHEDULE. A BONUS IS PAID ONLY IF THE PERFORMANCE RATING IS 85% OR ABOVE. THE PERFORMANCE RATING FOR 2017 WAS 93%. PERFORMANCE TARGETS ARE SET FORTH AT THE BEGINNING OF THE BUDGET YEAR IN THE OPERATION PLAN AND APPROVED BY THE BOARD. THE AWARD GRADIENTS FOR THE CEO WAS 65%, OTHER OFFICERS AT 30% AND THE KEY EMPLOYEES AT 10%-15%; OF THEIR BASE SALARIES. THE TOTAL BONUS AND INDIVIDUAL OFFICER BONUS IS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE WHICH IS THE GOVERNING BODY OF THE EXECUTIVE/COMPENSATION/NOMINATING COMMITTEE.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
OTHER PROGRAM SERVICESFORM 990, PART III, LINE 4D TRAINING - PROVIDED TRAINING FOR 72,486 MEMBER COMPANY AND 18,479 LAW ENFORCEMENT PERSONNEL. ADDED THREE NICTA COURSES AND CONDUCTED TWO MEDICAL INVESTIGATIONS ACADEMIES AND ONE SPECIAL INVESTIGATIONS ACADEMY. EXPENSES = $3,795,577 GRANTS = $ 0 REVENUE = $4,175,830 GEOSPATIAL IMAGERY - PROVIDED INSURANCE INDUSTRY AND FIRST RESPONDERS WITH GEOSPATIAL SUPPORT (GRAY SKY RESPONSE) AND DATA ANALYTICS IN DISASTER SITUATIONS. AERIAL IMAGERIES OF CALIFORNIA WILD FIRES, HURRICANE MICHAEL, HURRICANE FLORENCE AND TORNADO RELATED RESPONSES IN CONNECTICUT AND IOWA WERE PROVIDED TO FEMA, NOAA AND LOCAL LAW ENFORCEMENT AGENCIES AND MEMBERS ON REAL-TIME BASIS. EXPENSES = $8,491,360 GRANTS = $ 0 REVENUE = $8,341,908
EXECUTIVE COMMITTEE AND OTHER COMMITTEESFORM 990, PART VI, LINE 1A EXECUTIVE COMMITTEE: AT EACH ANNUAL MEETING OF THE BOARD, THERE MAY BE ELECTED FROM ITS MEMBERSHIP AN EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD AND NO MORE THAN SEVEN (7) MEMBERS ELECTED FROM THE MEMBERSHIP OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL BE VESTED WITH THE AUTHORITY TO ACT BETWEEN MEETINGS OF THE BOARD, SUBJECT TO THE LIMITATIONS OF THE GNFPCA. THE CHAIRMAN OF THE BOARD SHALL BE THE CHAIRMAN OF THE EXECUTIVE COMMITTEE. OTHER COMMITTEES: THE BOARD, BY RESOLUTION ADOPTED BY A MAJORITY OF THE GOVERNORS PRESENT AT A MEETING AT WHICH A QUORUM IS PRESENT, MAY, AS IT DEEMS FIT, ESTABLISH OR APPOINT OTHER COMMITTEES, THE CHAIRMAN THEREOF TO BE DESIGNATED BY THE BOARD IN THE MAKING OF SUCH APPOINTMENTS. EACH SUCH COMMITTEE SHALL HAVE TWO (2) OR MORE GOVERNORS, AND EACH COMMITTEE MEMBER SHALL BE A DULY AUTHORIZED REPRESENTATIVE OF A MEMBER OF THE CORPORATION. ANY COMMITTEE MEMBER MAY BE REMOVED BY THE BOARD WHENEVER, IN ITS JUDGMENT, THE BEST INTERESTS OF THE CORPORATION ARE TO BE SERVED BY SUCH REMOVAL.
FORM 990 REVIEW PROCESSFORM 990, PART VI, LINE 11B A NATIONAL PUBLIC ACCOUNTING FIRM PREPARES THE FORM 990. A DRAFT OF THE RETURN IS REVIEWED BY THE NICB TREASURER AND INTERNAL ACCOUNTING NICB PERSONNEL. AN UPDATED FINAL DRAFT IS REVIEWED AND APPROVED BY THE NICB AUDIT/FINANCE COMMITTEE AND PROVIDED ELECTRONICALLY TO THE FULL NICB VOTING BOARD OF GOVERNORS FOR COMMENTS BEFORE IT IS FILED WITH THE IRS.
CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENTFORM 990, PART VI, LINE 12C NICB'S OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES ARE SUBJECT TO THE CONFLICT OF INTEREST POLICY. NICB'S COMPLIANCE OFFICER IS IN CHARGE OF MONITORING EMPLOYEE ACTIVITIES FOR COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY. CONFLICTS ARE REPORTED TO THE COMPLIANCE OFFICER, AND THE COMPLIANCE OFFICER REPORTS ALL MATTERS TO THE NICB AUDIT/FINANCE COMMITTEE FOR REVIEW.
PROCESS FOR DETERMINING COMPENSATIONFORM 990, PART VI, LINES 15A AND 15B SALARY RATES ARE BASED ON COMPARABLE SALARY DATA COMPILED BY HUMAN RESOURCES THAT APPROXIMATES NICB'S OPERATIONS, CANDIDATE'S QUALIFICATIONS AND EXPERTISE. NICB HAS AN INTERNAL COMMITTEE OF DEPARTMENT HEADS THAT REVIEW CANDIDATES. THE NICB BOARD OF GOVERNORS OVERSEES CANDIDATES AND SALARY LEVELS FOR OFFICER POSITIONS. FOR ITS COMPENSATION PROCESS, A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY DATA, AND APPROVAL OF COMPENSATION BY THE BOARD OF GOVERNORS IS REQUIRED. THE BOARD REVIEW IS DONE ANNUALLY, AND THE OUTSIDE CONSULTANT REVIEW IS DONE PERIODICALLY. THE REVIEW PROCESS FOR NICB IS CONTEMPORANEOUSLY DOCUMENTED IN THE ORGANIZATION'S MINUTES. THERE IS AN EXTERNAL SALARY SURVEY AND REVIEW CONDUCTED EVERY 3 YEARS. THE FINAL SALARY RATES ARE APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD ANNUALLY.
GOVERNING DOCUMENTS MADE AVAILABLEFORM 990, PART VI, LINE 19 ARTICLES, BYLAWS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
RECONCILIATION OF NET ASSETSFORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES CONSIST OF: POST-RETIREMENT RELATED CHANGES OTHER THAN NET PERIODIC POST-RETIREMENT COSTS $1,176,000 RESTITUTION CONTRIBUTION $ 2,617 ----------- TOTAL $1,178,617 ===========

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp

Disregarded Entity Name DisregardedEntityName

FieldValueIRS element (for citing)
Business Name Line1National Insurance Crime Training AcadBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line11111 East Touhy Ave Ste 400AddressLine1Txt
CityDes PlainesCityNm
State AbbreviationILStateAbbreviationCd
ZIP60018ZIPCd
FieldValueIRS element (for citing)
EIN311768814EIN
Primary ActivitiesPublic SafetyPrimaryActivitiesTxt
Legal Domicile StateILLegalDomicileStateCd
Exempt Code Section501(c)(3)ExemptCodeSectionTxt
Public Charity Status10PublicCharityStatusTxt

Direct Controlling Entity Name DirectControllingEntityName

FieldValueIRS element (for citing)
Business Name Line1NICBBusinessNameLine1Txt
FieldValueIRS element (for citing)
Controlled OrganizationYes (true)ControlledOrganizationInd
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsfalseReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgfalseGiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgfalseGiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth OrgYes (true)LoansOrGuaranteesFromOthOrgInd
Asset Sale To Other OrgfalseAssetSaleToOtherOrgInd
Asset Purchase From Other OrgfalseAssetPurchaseFromOtherOrgInd
Asset ExchangefalseAssetExchangeInd
Rental Of Facilities To Oth OrgfalseRentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth OrgfalseRentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgfalsePerformOfServicesForOthOrgInd
Perform Of Services By Other OrgfalsePerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (true)SharingOfFacilitiesInd
Paid Employees SharingYes (true)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgfalseReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgYes (true)ReimbursementPaidByOtherOrgInd
Transfer To Other OrgfalseTransferToOtherOrgInd
Transfer From Other OrgfalseTransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp

Other Organization Name OtherOrganizationName

FieldValueIRS element (for citing)
Business Name Line1National Insurance Crime Training AcademyBusinessNameLine1Txt
FieldValueIRS element (for citing)
Transaction TypeoTransactionTypeTxt
Involved$92,466InvolvedAmt
Method Of Amount DeterminationFMVMethodOfAmountDeterminationTxt

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