NATIONAL INSURANCE CRIME BUREAU: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- NATIONAL INSURANCE CRIME BUREAU (EIN 36-3776789)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-06-05
- IRS object ID
- 201741569349300419
- Schema version
- 2016v3.0
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-06-05T10:21:39-05:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GRANT THORNTON LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 171 N CLARK ST SUITE 200 | AddressLine1Txt |
| City | CHICAGO | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60601 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 363776789 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | National Insurance Crime Bureau | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % ROBERT JACHNICKI | InCareOfNm |
| Business Name Control | NATI | BusinessNameControlTxt |
| Phone | 8475447000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 E Touhy Ave STE 400 | AddressLine1Txt |
| City | Des Plaines | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60018 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ROBERT JACHNICKI | PersonNm |
| Person Title | CFO/TREASURER | PersonTitleTxt |
| Phone | 8475447000 | PhoneNum |
| Signature | 2017-06-02 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Bridget T Roche | PreparerPersonNm |
| PTIN | P00666837 | PTIN |
| Phone | 3128560200 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 38.84.128.189 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Federal Original Submission Id | 36941220171565000000 | FederalOriginalSubmissionId |
| Federal Original Submission Id | 2017-06-05 | FederalOriginalSubmissionIdDt |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 91BED1DE19243A3FDDA6B712938694EAA1DCA156 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 22D7406747876A322039924BC13534D309B72991 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990 IRS990
Doing Business As Name DoingBusinessAsName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NICB | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | ROBERT JACHNICKI | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 E Touhy Ave STE 400 | AddressLine1Txt |
| City | Des Plaines | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60018 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $59,978,054 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | www.nicb.org | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1992 | FormationYr |
| Legal Domicile State | IL | LegalDomicileStateCd |
| Activity Or Mission | To 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 Body | 16 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 16 | VotingMembersIndependentCnt |
| Total Employee | 406 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $48,957,440 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $50,501,008 | CYProgramServiceRevenueAmt |
| PY Investment Income | $1,130,692 | PYInvestmentIncomeAmt |
| CY Investment Income | $751,674 | CYInvestmentIncomeAmt |
| PY Other Revenue | $5,790 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $50,093,922 | PYTotalRevenueAmt |
| CY Total Revenue | $51,252,682 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $36,823,661 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $37,097,750 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $12,501,290 | PYOtherExpensesAmt |
| CY Other Expenses | $13,239,871 | CYOtherExpensesAmt |
| PY Total Expenses | $49,324,951 | PYTotalExpensesAmt |
| CY Total Expenses | $50,337,621 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $768,971 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $915,061 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $42,653,699 | TotalAssetsBOYAmt |
| Total Assets EOY | $46,724,955 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $22,050,675 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $24,850,703 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $20,603,024 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $21,874,252 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TO 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 Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Expense | $33,018,166 | ExpenseAmt |
| Grant | $0 | GrantAmt |
| Revenue | $37,398,708 | RevenueAmt |
| Desc | Investigations - NICB's investigative efforts produced 2,048 Prosecutive Administrative Actions (PAA) related to medical fraud, 2,817 in the commercial fraud segment, and 2,534 in the organized vehicle crime segment. Additionally there were 62 recoveries of cargo loads and recoveries of 1,125 pieces of heavy equipment. Also, NICB repatriated 2,291 vehicles for member companies. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $6,934,863 | ExpenseAmt |
| Grant | $0 | GrantAmt |
| Revenue | $7,854,916 | RevenueAmt |
| Desc | Data Analytics - Published 739 med aware alerts and identified and disseminated 47 fraud rings. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $2,104,148 | ExpenseAmt |
| Grant | $0 | GrantAmt |
| Revenue | $2,383,307 | RevenueAmt |
| Desc | Training - Provided training for 77,379 member company and 17,816 law enforcement personnel. Added three NICTA courses, released Mobile Device Interview Application version 2 and conducted a regional medical investigations academy. In addition updated 50% of NICB training courses and 10 Fraudsmart courses. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $2,528,605 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Revenue | $2,864,077 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $44,585,782 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | false | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Subject To Proxy Tax | Yes (true) | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | false | CreditCounselingInd |
| Temp Or Permanent Endowments | false | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (true) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | false | ReportProgramRelatedInvstInd |
| Report Other Assets | false | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (true) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (true) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (true) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | false | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | Yes (true) | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | false | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | false | PYExcessBenefitTransInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | false | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | false | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (true) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (true) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 20 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 406 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 16 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 16 | IndependentVotingMemberCnt |
| Family Or Business Rln | false | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | false | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | false | MembersOrStockholdersInd |
| Election Of Board Members | false | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | false | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | false | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (true) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (true) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (true) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (true) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (true) | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | OK | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ROBERT JACHNICKI | PersonNm |
| Phone | 8475447000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 E TOUHY AVE STE 400 | AddressLine1Txt |
| City | Des Plaines | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60018 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (38 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| Michael J Prandi | |||||||||
| Chair | 5.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Kelly Bever | |||||||||
| Vice Chair | 5.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Nancy Pierce | |||||||||
| Immediate Past Chair | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Kenneth E Rosen | |||||||||
| Past Chair (thru 5/30/16) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| David A Bano | |||||||||
| Member (Thru 2/17/16) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Rusty Beaty | |||||||||
| Member (Thru 1/1/16) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Lynne Brady | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Michael Capuzzi | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Keith Daly | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Paul Diemer | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Steven M Hatch | |||||||||
| Member (thru 1/22/16) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Michael W Hawkins | |||||||||
| Member (Thru 8/19/16) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Jean Guan | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Peter McCarron | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| James McSheffrey | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Matthew C Murphy | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Mike Neubauer | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Mark Oppenheim | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Michael J Randall | |||||||||
| Member (thru 9/2/16) | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Peter Raubenheimer | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Nicholas Seminara | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| James Will | |||||||||
| Member | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | |||
| Joseph Wehrle | |||||||||
| Chief Executive Officer | 50.0 | 0.0 | $572,446 | $0 | $17,667 | Yes (X) | |||
| James Schweitzer | |||||||||
| Chief Operating Officer | 50.0 | 0.1 | $288,515 | $0 | $15,077 | Yes (X) | |||
| Daniel Abbott | |||||||||
| Chief Information Officer | 50.0 | 0.1 | $249,617 | $0 | $57,252 | Yes (X) | |||
| Robert Jachnicki | |||||||||
| Chief Financial Officer | 50.0 | 5.1 | $240,691 | $0 | $52,167 | Yes (X) | |||
| Andrew Sosnowski | |||||||||
| Sec/Legal Counsel | 50.0 | 2.0 | $226,501 | $1,804 | $31,088 | Yes (X) | |||
| Brian Smidt | |||||||||
| Vice President/Data Analytics | 40.0 | 0.0 | $183,797 | $0 | $46,137 | Yes (X) | |||
| Thomas Welsh | |||||||||
| Vice President/Training | 38.0 | 20.0 | $143,165 | $39,474 | $48,094 | Yes (X) | |||
| Roger Morris | |||||||||
| Vice President/Communications | 40.0 | 0.0 | $188,716 | $0 | $27,639 | Yes (X) | |||
| Barbara Low | |||||||||
| Vice President Human Resources | 40.0 | 0.0 | $177,457 | $0 | $27,302 | Yes (X) | |||
| Judy Fitzgerald | |||||||||
| Vice President/Govt. Affairs | 40.0 | 0.1 | $186,356 | $0 | $50,392 | Yes (X) | |||
| Linda Schwartz | |||||||||
| Vice President Membership | 40.0 | 0.0 | $180,108 | $0 | $27,089 | Yes (X) | |||
| James Hertz | |||||||||
| Associate General Counsel | 40.0 | 0.1 | $163,755 | $0 | $29,387 | Yes (X) | |||
| Robert Jones | |||||||||
| Director Field Operations | 40.0 | 0.0 | $154,991 | $0 | $10,057 | Yes (X) | |||
| Frederick Lohmann | |||||||||
| Director Field Operations | 40.0 | 0.0 | $141,809 | $0 | $25,873 | Yes (X) | |||
| Ralph Lumpkin | |||||||||
| Director Field Operations | 40.0 | 0.0 | $150,298 | $0 | $10,053 | Yes (X) | |||
| Dana MacDonald | |||||||||
| Director Field Operations | 40.0 | 0.0 | $147,728 | $0 | $9,746 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $3,395,950 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $41,278 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $485,020 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 34 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp
Contractor Name ContractorName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Ryan C Bank | PersonNm |
Contractor Address ContractorAddress
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1221 W Cornelia Ave Unit 2 | AddressLine1Txt |
| City | CHICAGO | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60657 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Services | Consulting | ServicesDesc |
| Compensation | $450,000 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 2 | CntrctRcvdGreaterThan100KCnt |
| Total Contributions | $0 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| NONDEDUCTIBLE MEMBERSHIP DUES | 900099 | $48,520,972 | $48,520,972 |
| VEHICLE FINANCE PROGRAM | 525990 | $98,379 | $98,379 |
| LICENSE PLATE READER PROGRAM | 900099 | $746,550 | $746,550 |
| USER FEES | 900099 | $875,936 | $875,936 |
| SPECIAL INVESTIGATION ACADEMY TUITION | 611710 | $79,575 | $79,575 |
Total Oth Program Service Rev TotalOthProgramServiceRevGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $179,596 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $179,596 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $50,501,008 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $983,224 | TotalRevenueColumnAmt |
| Exclusion | $983,224 | ExclusionAmt |
Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $0 | RealAmt |
| Personal | $0 | PersonalAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $8,493,822 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $8,725,372 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -$231,550 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$231,550 | TotalRevenueColumnAmt |
| Exclusion | -$231,550 | ExclusionAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income From Gaming NetIncomeFromGamingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $0 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $51,252,682 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $50,501,008 | RelatedOrExemptFuncIncomeAmt |
| Exclusion | $751,674 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,037,273 | TotalAmt |
| Program Services | $2,226,421 | ProgramServicesAmt |
| Management And General | $810,852 | ManagementAndGeneralAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $25,999,403 | TotalAmt |
| Program Services | $23,399,463 | ProgramServicesAmt |
| Management And General | $2,599,940 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,170,000 | TotalAmt |
| Program Services | $1,953,000 | ProgramServicesAmt |
| Management And General | $217,000 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,785,616 | TotalAmt |
| Program Services | $3,407,054 | ProgramServicesAmt |
| Management And General | $378,562 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,105,458 | TotalAmt |
| Program Services | $1,789,639 | ProgramServicesAmt |
| Management And General | $315,819 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $220,831 | TotalAmt |
| Program Services | $187,706 | ProgramServicesAmt |
| Management And General | $33,125 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $84,978 | TotalAmt |
| Management And General | $84,978 | ManagementAndGeneralAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $106,626 | TotalAmt |
| Management And General | $106,626 | ManagementAndGeneralAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $59,958 | TotalAmt |
| Management And General | $59,958 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $835,545 | TotalAmt |
| Program Services | $622,273 | ProgramServicesAmt |
| Management And General | $213,272 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $146,332 | TotalAmt |
| Program Services | $133,162 | ProgramServicesAmt |
| Management And General | $13,170 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,312,848 | TotalAmt |
| Program Services | $4,021,722 | ProgramServicesAmt |
| Management And General | $291,126 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $774,494 | TotalAmt |
| Program Services | $704,790 | ProgramServicesAmt |
| Management And General | $69,704 | ManagementAndGeneralAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,558,808 | TotalAmt |
| Program Services | $1,418,515 | ProgramServicesAmt |
| Management And General | $140,293 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $820,804 | TotalAmt |
| Program Services | $746,932 | ProgramServicesAmt |
| Management And General | $73,872 | ManagementAndGeneralAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $618,115 | TotalAmt |
| Program Services | $562,485 | ProgramServicesAmt |
| Management And General | $55,630 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,243 | TotalAmt |
| Program Services | $5,243 | ProgramServicesAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $481,105 | TotalAmt |
| Program Services | $437,806 | ProgramServicesAmt |
| Management And General | $43,299 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $712,666 | TotalAmt |
| Program Services | $648,526 | ProgramServicesAmt |
| Management And General | $64,140 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| AUTO OPERATIONS | $1,969,424 | $1,792,176 | $177,248 |
| DIGITAL INTELLIGENCE | $490,010 | $490,010 | |
| REPORT AND SURV. SUPPORT | $35,831 | $32,606 | $3,225 |
| . | $0 | $0 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,253 | TotalAmt |
| Program Services | $6,253 | ProgramServicesAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $50,337,621 | TotalAmt |
| Program Services | $44,585,782 | ProgramServicesAmt |
| Management And General | $5,751,839 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,551 | BOYAmt |
| EOY | $1,800 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,564,022 | BOYAmt |
| EOY | $4,263,086 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,095,065 | BOYAmt |
| EOY | $2,093,205 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,422,703 | BOYAmt |
| EOY | $1,173,457 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $7,747,733 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $6,025,887 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,559,905 | BOYAmt |
| EOY | $1,721,846 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $34,895,811 | BOYAmt |
| EOY | $37,357,659 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $114,642 | BOYAmt |
| EOY | $113,902 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $42,653,699 | BOYAmt |
| EOY | $46,724,955 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,365,033 | BOYAmt |
| EOY | $3,847,262 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $34,264 | BOYAmt |
| EOY | $744,682 | EOYAmt |
Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Loans From Officers Directors LoansFromOfficersDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $18,651,378 | BOYAmt |
| EOY | $20,258,759 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,050,675 | BOYAmt |
| EOY | $24,850,703 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,585,412 | BOYAmt |
| EOY | $21,874,252 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $17,612 | BOYAmt |
| EOY | $0 | EOYAmt |
Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,603,024 | BOYAmt |
| EOY | $21,874,252 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $42,653,699 | BOYAmt |
| EOY | $46,724,955 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $915,061 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $1,770,779 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$1,414,612 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
| Federal Grant Audit Required | false | FederalGrantAuditRequiredInd |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbyingGrp | |
| Total Direct Lobbying | TotalDirectLobbyingGrp | |
| Total Lobbying Expend | TotalLobbyingExpendGrp | |
| Other Exempt Purpose Expend | OtherExemptPurposeExpendGrp | |
| Total Exempt Purpose Expend | TotalExemptPurposeExpendGrp | |
| Lobbying Nontaxable Amount | LobbyingNontaxableAmountGrp | |
| Grassroots Nontaxable | GrassrootsNontaxableGrp | |
| Tot Lbbyng Grassroot Mns Non Tx | TotLbbyngGrassrootMnsNonTxGrp | |
| Tot Lbby Expend Mns Lbbyng Non Tx | TotLbbyExpendMnsLbbyngNonTxGrp | |
| Grants Other Organizations | $12,500 | GrantsOtherOrganizationsAmt |
| Rallies Demonstrations | $1,590 | RalliesDemonstrationsAmt |
| Other Activities | $15,055 | OtherActivitiesAmt |
| Substantially All Dues Nonded | false | SubstantiallyAllDuesNondedInd |
| Only In House Lobbying | false | OnlyInHouseLobbyingInd |
| Agree Carryover Prior Year | false | AgreeCarryoverPriorYearInd |
| Dues Assessments | $48,520,972 | DuesAssessmentsAmt |
| Non Deductible Lbbyng Pltcl CY | $106,626 | NonDeductibleLbbyngPltclCYAmt |
| Non Deductible Lbbyng Pltcl Tot | $106,626 | NonDeductibleLbbyngPltclTotAmt |
| Aggregate Reported Dues Ntc | $107,231 | AggregateReportedDuesNtcAmt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amounts | ArtPublicExhibitionAmountsGrp | |
| Held Works Art | HeldWorksArtGrp | |
| CY Minus3 Yr Endwmt Fund | CYMinus3YrEndwmtFundGrp | |
| CY Minus4 Yr Endwmt Fund | CYMinus4YrEndwmtFundGrp | |
| Land | LandGrp | |
| Buildings | BuildingsGrp |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,025,926 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,119,484 | DepreciationAmt |
| Book Value | $906,442 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $4,910,514 | OtherCostOrOtherBasisAmt |
| Depreciation | $4,153,379 | DepreciationAmt |
| Book Value | $757,135 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $811,293 | OtherCostOrOtherBasisAmt |
| Depreciation | $753,024 | DepreciationAmt |
| Book Value | $58,269 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,721,846 | TotalBookValueLandBuildingsAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)
| DescDesc | AmtAmt |
|---|---|
| POST RETIREMENT BENEFITS NON CURRENT | $16,923,000 |
| DUE TO ISO | $1,671,705 |
| ACCRUED OTHER LIABILITIES | $1,488,866 |
| DUE TO NICTA | $175,188 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $20,258,759 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $53,023,461 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $1,770,779 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | $1,770,779 | RevenueNotReportedAmt |
| Revenue Subtotal | $51,252,682 | RevenueSubtotalAmt |
| Total Revenue Per Form990 | $51,252,682 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $50,337,621 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Subtotal | $50,337,621 | ExpensesSubtotalAmt |
| Total Expenses Per Form990 | $50,337,621 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | FIN 48 FOOTNOTE | FormAndLineReferenceDesc |
| Explanation | FORM 990, SCHEDULE D, PART X, LINE 2 NICB HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE, STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE (IRC) OF 1986, AS AMENDED, EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUED GUIDANCE THAT REQUIRES 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 THERE ARE NO MATERIAL UNCERTAIN POSITIONS THAT REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. ADDITIONALLY, NO PROVISION FOR INCOMES TAXES IS REFLECTED IN THESE FINANCIAL STATEMENTS AND THERE IS NO INTEREST OR PENALTIES RECOGNIZED IN THE STATEMENT OF ACTIVITIES OR STATEMENTS OF FINANCIAL POSITION. THE CALENDAR YEARS ENDING 2013, 2014, 2015 AND 2016 ARE OPEN TO AUDIT FOR BOTH FEDERAL AND STATE INCOME TAX PURPOSES. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | false | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | false | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | false | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | false | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | false | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | false | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | false | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | Yes (true) | AnyNonFixedPaymentsInd |
| Initial Contract Exception | false | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (16 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph Wehrle | ||||||||||||||
| Chief Executive Officer | $345,986 | $0 | $219,602 | $0 | $6,858 | $0 | $15,900 | $0 | $3,209 | $0 | $591,555 | $0 | $0 | $0 |
| James Schweitzer | ||||||||||||||
| Chief Operating Officer | $220,373 | $0 | $64,612 | $0 | $3,530 | $0 | $13,310 | $0 | $3,575 | $0 | $305,400 | $0 | $0 | $0 |
| Daniel Abbott | ||||||||||||||
| Chief Information Officer | $186,977 | $0 | $56,732 | $0 | $5,908 | $0 | $36,670 | $0 | $22,224 | $0 | $308,511 | $0 | $0 | $0 |
| Robert Jachnicki | ||||||||||||||
| Chief Financial Officer | $184,117 | $0 | $55,157 | $0 | $1,417 | $0 | $31,585 | $0 | $22,168 | $0 | $294,444 | $0 | $0 | $0 |
| Andrew Sosnowski | ||||||||||||||
| Sec/Legal Counsel | $170,796 | $1,804 | $52,530 | $0 | $3,175 | $0 | $10,506 | $0 | $22,094 | $0 | $259,101 | $1,804 | $0 | $0 |
| Brian Smidt | ||||||||||||||
| Vice President/Data Analytics | $158,748 | $0 | $23,815 | $0 | $1,234 | $0 | $27,072 | $0 | $20,474 | $0 | $231,343 | $0 | $0 | $0 |
| Thomas Welsh | ||||||||||||||
| Vice President/Training | $113,171 | $39,474 | $22,995 | $0 | $6,999 | $0 | $27,512 | $0 | $21,908 | $0 | $192,585 | $39,474 | $0 | $0 |
| Roger Morris | ||||||||||||||
| Vice President/Communications | $158,032 | $0 | $23,848 | $0 | $6,836 | $0 | $9,825 | $0 | $18,836 | $0 | $217,377 | $0 | $0 | $0 |
| Barbara Low | ||||||||||||||
| Vice President Human Resources | $152,177 | $0 | $23,028 | $0 | $2,252 | $0 | $9,488 | $0 | $19,144 | $0 | $206,089 | $0 | $0 | $0 |
| Judy Fitzgerald | ||||||||||||||
| Vice President/Govt. Affairs | $154,170 | $0 | $23,026 | $0 | $9,160 | $0 | $32,578 | $0 | $18,803 | $0 | $237,737 | $0 | $0 | $0 |
| Linda Schwartz | ||||||||||||||
| Vice President Membership | $148,845 | $0 | $22,512 | $0 | $8,751 | $0 | $9,275 | $0 | $19,115 | $0 | $208,498 | $0 | $0 | $0 |
| James Hertz | ||||||||||||||
| Associate General Counsel | $141,498 | $0 | $14,248 | $0 | $8,009 | $0 | $8,805 | $0 | $21,817 | $0 | $194,377 | $0 | $0 | $0 |
| Robert Jones | ||||||||||||||
| Director Field Operations | $136,065 | $0 | $13,350 | $0 | $5,576 | $0 | $8,290 | $0 | $2,464 | $0 | $165,745 | $0 | $0 | $0 |
| Frederick Lohmann | ||||||||||||||
| Director Field Operations | $127,074 | $0 | $13,009 | $0 | $1,726 | $0 | $8,059 | $0 | $18,947 | $0 | $168,815 | $0 | $0 | $0 |
| Ralph Lumpkin | ||||||||||||||
| Director Field Operations | $133,520 | $0 | $13,343 | $0 | $3,435 | $0 | $8,286 | $0 | $2,634 | $0 | $161,218 | $0 | $0 | $0 |
| Dana MacDonald | ||||||||||||||
| Director Field Operations | $131,567 | $0 | $12,880 | $0 | $3,281 | $0 | $7,979 | $0 | $2,602 | $0 | $158,309 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | NON FIXED PAYMENTS | FormAndLineReferenceDesc |
| Explanation | Schedule 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 2015 was 92%. 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. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| OTHER PROGRAM SERVICES | FORM 990, PART III, LINE 4D Public Awareness and Legistlative Advocacy - NICB led legislative/regulatory efforts in conjunction with members, trade groups and anti-fraud organizations in improving legislation in Ohio, South Carolina, New Jersey and Pennsylvania. Executed 2 Insurance Fraud Summits in South Carolina and New Mexico. Produced 11 multimedia news releases on insurance fraud and vehicle theft issues. EXECUTIVE COMMITTEE AND OTHER COMMITTEES FORM 990, PART VI, LINE 1A 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. 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 PROCESS | Form 990, Part VI, Line 11b The Form 990 is prepared by a national public accounting firm. An updated final draft is reviewed and approved by the NICB Audit/Finance Committee and provided electronically to the full NICB voting board for comments before it is filed with the IRS. |
| CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT | Form 990, Part VI, Line 12c National Insurance Crime Bureau (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 officers, and the compliance officer reports all matters to the NICB Audit/Finance Committee for review. |
| PROCESS FOR DETERMINING COMPENSATION | FORM 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 Governers 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 annualy, 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 AVAILABLE | Form 990, Part VI, Line 19 Articles, bylaws, and conflict of interest policy are made available to the public upon request. |
| RECONCILIATION OF NET ASSETS | FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES CONSIST OF: OTHER THAN NET PERIODIC PENSION COST ($1,397,000) RESTITUTION CONTRIBUTION ($24,049) TEMPORARY CONTRIBUTION $6,437 ------------ TOTAL: ($1,414,613) ============ |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|
| National Insurance Crime Training Acad | ||||||||||
| 1111 East Touhy Ave Ste 400 | Des Plaines | IL | 60018 | 311768814 | Public Safety | IL | 501(c )(3) | 10 | NA | Yes (true) |
| National Crime Bureau Services | ||||||||||
| 1111 East Touhy Ave Ste 400 | Des Plaines | IL | 60018 | 201193507 | Public Safety | IL | 501(c )(3) | 07 | NA | Yes (true) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | Yes (true) | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | Yes (true) | LoansOrGuaranteesFromOthOrgInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (true) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (true) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (true) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | false | TransferToOtherOrgInd |
| Transfer From Other Org | false | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (4 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| National Insurance Crime Training Academy | ||
| D | $175,188 | FMV |
| National Insurance Crime Training Academy | ||
| E | $103,498 | FMV |
| National Insurance Crime Training Academy | ||
| O | $59,658 | FMV |
| National Insurance Crime Training Academy | ||
| Q | $63,922 | FMV |
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