ARBITRATION FORUMS INC: Form 990, tax year 2015
View the entire original 990 at ProPublica ↗
- Organization
- ARBITRATION FORUMS INC (EIN 13-3095444)
- Tax period
- 2015-01-01 to 2015-12-31
- Filed
- 2016-05-12
- IRS object ID
- 201621339349302927
- Schema version
- 2015v2.1
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2016-05-12T12:24:43-05:00 | ReturnTs |
| Tax Period End | 2015-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 721396621 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CARR RIGGS & INGRAM LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2111 DREW STREET | AddressLine1Txt |
| City | CLEARWATER | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 337653215 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2015-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 133095444 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARBITRATION FORUMS INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | ARBI | BusinessNameControlTxt |
| Phone | 8139314004 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3820 NORTHDALE BOULEVARD NO 200A | AddressLine1Txt |
| City | TAMPA | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33624 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JAIRO ARCILA | PersonNm |
| Person Title | CFO & SECRETARY/TREASURER | PersonTitleTxt |
| Phone | 8139314004 | PhoneNum |
| Signature | 2016-05-11 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | CARR RIGGS INGRAM LLC | PreparerPersonNm |
| PTIN | P00633271 | PTIN |
| Phone | 7274460504 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2015 | TaxYr |
| Build TS | 2016-09-27 15:27:22Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | W RUSS SMITH | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3820 NORTHDALE BOULEVARD NO 200A | AddressLine1Txt |
| City | TAMPA | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33624 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $59,277,758 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.ARBFILE.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1981 | FormationYr |
| Legal Domicile State | NY | LegalDomicileStateCd |
| Activity Or Mission | SEE SCHEDULE O FOR MISSION STATEMENT. | ActivityOrMissionDesc |
| Voting Members Governing Body | 13 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 12 | VotingMembersIndependentCnt |
| Total Employee | 176 | TotalEmployeeCnt |
| Total Volunteers | 10532 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $23,002,473 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $34,334,331 | CYProgramServiceRevenueAmt |
| PY Investment Income | $878,544 | PYInvestmentIncomeAmt |
| CY Investment Income | $767,931 | CYInvestmentIncomeAmt |
| PY Other Revenue | $56,272 | PYOtherRevenueAmt |
| CY Other Revenue | $66,559 | CYOtherRevenueAmt |
| PY Total Revenue | $23,937,289 | PYTotalRevenueAmt |
| CY Total Revenue | $35,168,821 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $62,862 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $70,470 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $18,388,667 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $18,282,820 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $7,712,464 | PYOtherExpensesAmt |
| CY Other Expenses | $6,930,216 | CYOtherExpensesAmt |
| PY Total Expenses | $26,163,993 | PYTotalExpensesAmt |
| CY Total Expenses | $25,283,506 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$2,226,704 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $9,885,315 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $43,877,687 | TotalAssetsBOYAmt |
| Total Assets EOY | $55,608,478 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $14,452,105 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $18,282,149 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $29,425,582 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $37,326,329 | NetAssetsOrFundBalancesEOYAmt |
| Mission | TO FACILITATE THE EFFICIENT AND EQUITABLE DISPOSITON OF INSURANCE-RELATED DISPUTES TO AVOID THE COSTS AND DELAYS OF LITIGATION. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | ARBITRATION SERVICES: RESOLVED 693,000 DISPUTES WORTH $3.1 BILLION IN CLAIMS EACH YEAR AS A COST EFFECTIVE ALTERNATIVE TO LITIGATION FOR THE INSURANCE INDUSTRY. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | 0 | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 47 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 176 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 13 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 12 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | Yes (1) | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JAIRO ARCILA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8139314004 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3820 NORTHDALE BOULEVARD SUITE 200A | AddressLine1Txt |
| City | TAMPA | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33624 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (24 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| W RUSS SMITH | ||||||||
| CEO/PRESIDENT | 40.00 | Yes (X) | Yes (X) | $481,409 | $0 | $64,313 | ||
| ARTHUR BECKMAN | ||||||||
| PAST CHAIR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JOSEPH CENTANNI | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHN FOUERT | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| ELENA GERVINO | ||||||||
| AUDIT COMMITTEE CHAIR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| KATHLEEN MAHNE | ||||||||
| CHAIR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JAMES MCLAIN | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| THEODORE MURPHY | ||||||||
| VICE CHAIR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| DAVID NARIGON | ||||||||
| DIRECTOR/OF COUNSEL | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| TOBY ROLLINS | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| WAYNE SMOLDA | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| SETH INGALL | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| CHRIS WOLF | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JAY ARCILA | ||||||||
| CFO/SECRETARY/TREASURER | 40.00 | Yes (X) | $265,749 | $0 | $61,452 | |||
| EILEEN HALE | ||||||||
| DIRECTOR OF QUALITY/FIELD | 40.00 | $253,535 | $0 | $27,955 | Yes (X) | |||
| KENNETH BUTLER | ||||||||
| DIRECTOR OF HUMAN RESOURCE | 40.00 | $241,513 | $0 | $32,381 | Yes (X) | |||
| GEOFFREY ENGERT | ||||||||
| DIRECTOR OF MARKETING | 40.00 | $243,074 | $0 | $27,977 | Yes (X) | |||
| STEVEN JANICKI | ||||||||
| DIRECTOR OF PRODUCT INNOVATION | 40.00 | $182,742 | $0 | $8,181 | Yes (X) | |||
| JOHN SHEDD | ||||||||
| CHIEF INFORMATION TECHNOLOGY OFFICER | 40.00 | $203,057 | $0 | $30,251 | Yes (X) | |||
| WILLIAM PFEIFFER | ||||||||
| ENTERPRISE ARCHITECT | 40.00 | $153,998 | $0 | $28,337 | Yes (X) | |||
| JOHN ALCHIN | ||||||||
| ENTERPRISE ARCHITECT | 40.00 | $136,653 | $0 | $26,611 | Yes (X) | |||
| TINA MCKENZIE | ||||||||
| MANAGER OF SOFTWARE DEVELOPMENT | 40.00 | $144,572 | $0 | $26,667 | Yes (X) | |||
| TIMOTHY MCKERNAN | ||||||||
| MANAGER OF QUALITY/TRAINING | 40.00 | $137,141 | $0 | $26,873 | Yes (X) | |||
| MARIA MCNALLY | ||||||||
| MANAGER OF FIELD OPERATION | 40.00 | $138,507 | $0 | $6,120 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $2,581,950 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $367,118 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 34 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| HUDSON GLOBAL RESOURCE MANAGEMENT | |||||
| PO BOX 536466 | PITTSBURGH | PA | 15253 | IT CONSULTANTS | $456,431 |
| HIREVERGENCE LLC | |||||
| 9644 W LINEBAUGH AVE | TAMPA | FL | 33626 | IT CONSULTANTS | $455,734 |
| CDW DIRECT LLC | |||||
| PO BOX 75723 | CHICAGO | IL | 60675 | EQUIPMENT RETAILER | $399,697 |
| MASTECH | |||||
| 1305 CHERRINGTON PWAY | MOON TOWNSHIP | PA | 15108 | IT CONSULTANTS | $341,001 |
| VEREDUS CORPORATION | |||||
| 4300 WEST CYPRESS STREET SUITE 900 | TAMPA | FL | 33607 | IT CONSULTANTS | $230,189 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 8 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| CASE FILING ASSESSMENT CHARGES | 541900 | $31,488,641 | $31,488,641 |
| ADJOURNMENT FEES | 541900 | $2,272,970 | $2,272,970 |
| FEES TO DEFER CASES | 541900 | $572,720 | $572,720 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $34,334,331 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $943,983 | TotalRevenueColumnAmt |
| Exclusion | $943,983 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $23,932,885 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $24,104,651 | SecuritiesAmt |
| Other | $4,286 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -$171,766 | SecuritiesAmt |
| Other | -$4,286 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$176,052 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | -$4,286 | RelatedOrExemptFuncIncomeAmt |
| Exclusion | -$171,766 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | OTHER REVENUES | Desc |
| Business | 541900 | BusinessCd |
| Total Revenue Column | $66,559 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $66,559 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $66,559 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $35,168,821 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $34,396,604 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $772,217 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $70,470 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,123,594 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $10,567,941 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,615,341 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,080,819 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $895,125 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $56,639 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $79,228 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $95,289 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,385,349 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $37,784 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $445,275 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $284,243 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $416,213 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,761,250 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $79,066 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| TELEPHONE | $717,112 |
| ARBITRATION HEARINGS | $158,138 |
| TRAINING & EDUCATION | $112,665 |
| EQUIPMENT RENTAL & MAIN | $74,054 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $227,911 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $25,283,506 | TotalAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,118,203 | BOYAmt |
| EOY | $2,727,482 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,419,136 | BOYAmt |
| EOY | $4,033,405 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $967,499 | BOYAmt |
| EOY | $801,107 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $5,841,564 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $4,240,663 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,864,298 | BOYAmt |
| EOY | $1,600,901 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $30,315,443 | BOYAmt |
| EOY | $38,392,473 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,182,460 | BOYAmt |
| EOY | $8,045,893 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $10,648 | BOYAmt |
| EOY | $7,217 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $43,877,687 | BOYAmt |
| EOY | $55,608,478 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,112,835 | BOYAmt |
| EOY | $3,388,587 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,542,090 | BOYAmt |
| EOY | $4,968,298 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,797,180 | BOYAmt |
| EOY | $9,925,264 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $14,452,105 | BOYAmt |
| EOY | $18,282,149 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $29,425,582 | BOYAmt |
| EOY | $37,326,329 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $29,425,582 | BOYAmt |
| EOY | $37,326,329 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $43,877,687 | BOYAmt |
| EOY | $55,608,478 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $9,885,315 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$509,826 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$1,474,742 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | 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 (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $54,614 | OtherCostOrOtherBasisAmt |
| Depreciation | $13,164 | DepreciationAmt |
| Book Value | $41,450 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $5,786,950 | OtherCostOrOtherBasisAmt |
| Depreciation | $4,227,499 | DepreciationAmt |
| Book Value | $1,559,451 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,600,901 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)
| DescDesc | AmtAmt |
|---|---|
| ACCRUED PENSION EXPENSE | $8,573,763 |
| DEFERRED COMPENSATION (F) | $954,339 |
| DEFERRED COMPENSATION OTHER (B) | $397,162 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $9,925,264 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $46,320,161 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$509,826 | NetUnrealizedGainsInvstAmt |
| Donated Services And Use Fclts | $11,656,880 | DonatedServicesAndUseFcltsAmt |
| Other Revenue | $4,286 | OtherRevenueAmt |
| Revenue Not Reported | $11,151,340 | RevenueNotReportedAmt |
| Revenue Subtotal | $35,168,821 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $35,168,821 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $38,419,414 | TotExpnsEtcAuditedFinclStmtAmt |
| Donated Services Use Fclts | $11,656,880 | DonatedServicesUseFcltsAmt |
| Other Expenses Included | $1,479,028 | OtherExpensesIncludedAmt |
| Expenses Not Reported | $13,135,908 | ExpensesNotReportedAmt |
| Expenses Subtotal | $25,283,506 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $25,283,506 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART X, LINE 2: | THE ORGANIZATION ADHERES TO THE PROVISIONS OF ASC 740, "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES". ACCORDINGLY, THE ORGANIZATION HAS NOT RECOGNIZED ANY RESPECTIVE LIABILITY FOR UNRECOGNIZED TAX BENEFITS AS IT HAS NO KNOWN TAX POSITIONS THAT WOULD SUBJECT THE ORGANIZATION TO ANY MATERIAL INCOME TAX EXPOSURE. A RECONCILIATION OF THE BEGINNING AND ENDING AMOUNT OF UNRECOGNIZED TAX BENEFITS IS NOT INCLUDED, NOR IS THERE ANY INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSES AS THERE ARE NO UNRECOGNIZED TAX BENEFITS. DUE TO ITS TAX EXEMPT STATUS, THE ORGANIZATION IS NOT SUBJECT TO U.S FEDERAL INCOME TAX OR STATE INCOME TAX. THE ORGANIZATION'S 990 REMAINS OPEN TO EXAMINATION BY TAXING AUTHORITIES FOR THE LAST THREE YEARS. |
| PART XI, LINE 2D - OTHER ADJUSTMENTS: | LOSS FROM SALE OF ASSETS OTHER THAN INVENTORY |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | PENSION RELATED CHANGE OTHER THAN NET PERIODIC COST LOSS FROM SALE OF ASSETS OTHER THAN INVENTORY ROUNDING |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| AMERICAN RED CROSS | |||||||
| PO BOX 4236 | TAMPA | FL | 33677 | 460598827 | 501(C)(3) | $6,646 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| HOPE CHILDREN'S HOME | |||||||
| 11415 HOPE INTERNATIONAL DRIVE | TAMPA | FL | 33625 | 620879012 | 501(C)(3) | $16,844 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| THE SPRING OF TAMPA BAY | |||||||
| PO BOX 4772 | TAMPA | FL | 33677 | 591777135 | 501(C)(3) | $19,780 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| METROPOLITAN MINISTRIES | |||||||
| 2301 NORTH TAMPA STREET | TAMPA | FL | 33602 | 591477007 | 501(C)(3) | $20,822 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 4 | Total501c3OrgCnt |
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 | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (11 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W RUSS SMITH | ||||||||||||||
| CEO/PRESIDENT | $347,669 | $0 | $115,416 | $0 | $18,324 | $0 | $64,313 | $0 | $0 | $0 | $545,722 | $0 | $0 | $0 |
| JAY ARCILA | ||||||||||||||
| CFO/SECRETARY/TREASURER | $180,660 | $0 | $79,074 | $0 | $6,015 | $0 | $44,986 | $0 | $16,466 | $0 | $327,201 | $0 | $0 | $0 |
| EILEEN HALE | ||||||||||||||
| DIRECTOR OF QUALITY/FIELD | $209,370 | $0 | $39,803 | $0 | $4,362 | $0 | $11,489 | $0 | $16,466 | $0 | $281,490 | $0 | $0 | $0 |
| KENNETH BUTLER | ||||||||||||||
| DIRECTOR OF HUMAN RESOURCE | $176,420 | $0 | $61,571 | $0 | $3,522 | $0 | $11,151 | $0 | $21,230 | $0 | $273,894 | $0 | $0 | $0 |
| GEOFFREY ENGERT | ||||||||||||||
| DIRECTOR OF MARKETING | $194,471 | $0 | $45,081 | $0 | $3,522 | $0 | $6,747 | $0 | $21,230 | $0 | $271,051 | $0 | $0 | $0 |
| STEVEN JANICKI | ||||||||||||||
| DIRECTOR OF PRODUCT INNOVATION | $150,217 | $0 | $28,883 | $0 | $3,642 | $0 | $7,848 | $0 | $333 | $0 | $190,923 | $0 | $0 | $0 |
| JOHN SHEDD | ||||||||||||||
| CHIEF INFORMATION TECHNOLOGY OFFICER | $184,644 | $0 | $14,891 | $0 | $3,522 | $0 | $9,021 | $0 | $21,230 | $0 | $233,308 | $0 | $0 | $0 |
| WILLIAM PFEIFFER | ||||||||||||||
| ENTERPRISE ARCHITECT | $138,944 | $0 | $12,623 | $0 | $2,431 | $0 | $7,107 | $0 | $21,230 | $0 | $182,335 | $0 | $0 | $0 |
| JOHN ALCHIN | ||||||||||||||
| ENTERPRISE ARCHITECT | $122,932 | $0 | $11,388 | $0 | $2,333 | $0 | $5,381 | $0 | $21,230 | $0 | $163,264 | $0 | $0 | $0 |
| TINA MCKENZIE | ||||||||||||||
| MANAGER OF SOFTWARE DEVELOPMENT | $119,188 | $0 | $23,388 | $0 | $1,996 | $0 | $5,437 | $0 | $21,230 | $0 | $171,239 | $0 | $0 | $0 |
| TIMOTHY MCKERNAN | ||||||||||||||
| MANAGER OF QUALITY/TRAINING | $123,213 | $0 | $12,130 | $0 | $1,798 | $0 | $6,143 | $0 | $20,730 | $0 | $164,014 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 4B | FormAndLineReferenceDesc |
| Explanation | LINE 4B: NONQUALIFIED RETIREMENT PLAN. EMPLOYER CONTRIBUTIONS TO THE PLAN FOR RUSS SMITH AND JAIRO ARCILA IN 2015 WERE $52,388 AND $33,061 RESPECTIVELY. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: | WE ARE A MEMBERSHIP DRIVEN ORGANIZATION AND EXIST SOLELY TO EFFECTIVELY AND EFFICIENTLY SERVE OUR MEMBER'S RECOVERY AND RESOLUTION NEEDS. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS 4,870 MEMBERS CONSISTING SOLELY OF INSURERS AND SELF-INSUREDS AND THIRD PARTY ADMINISTRATORS (TPAS). |
| FORM 990, PART VI, SECTION A, LINE 7A | THE VOTING MEMBERS ELECT THE BOARD OF DIRECTORS (GOVERNING BODY). THE MEMBERS OF THE BOARD OF DIRECTORS FORM FOUR STANDING COMMITTEES (EXECUTIVE, COMPENSATION & BENEFITS, AUDIT, NOMINATING) AND ONE AD-HOC COMMITTEE (PRODUCT INNOVATION). THE MEMBER COMPANIES DO NOT APPROVE THE DECISIONS OF THE GOVERNING BODY; HOWEVER, A VOTE OF MORE THAN 50% OF THE MEMBER COMPANIES OPPOSING THE DECISION CAN OVERTURN A BOARD DECISION. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE CFO SENDS THE 990 FORM TO ALL BOARD MEMBERS BY EMAIL FOR THEIR REVIEW BEFORE THE FORM IS FILED. |
| FORM 990, PART VI, SECTION B, LINE 12C | DIRECTORS AND OFFICERS RECEIVE THE CONFLICT OF INTEREST POLICY AND PROCEDURES DISCLOSURE FORM AND ARE REQUIRED TO SIGN AND DATE THE POLICY DISCLOSURE FORM PRIOR TO THE CONCLUSION OF THE APRIL BOARD MEETING. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE COMPANY USES AN INDEPENDENT PARTY, THE HAY GROUP, TO DETERMINE THE APPROPRIATE COMPENSATION AMOUNTS FOR THE EXECUTIVE DIRECTOR AND SENIOR MANAGERS. THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS APPROVES THE COMPENSATION AND BENEFIT AMOUNTS. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART VI, SECTION A, LINE 9 | NAMES & ADDRESSES OF BOARD MEMBERS THAT CANNOT BE REACHED AT THE ORGANIZATION: ARTHUR BECKMAN: 2702 IRELAND GROVE ROAD, BLOOMINGTON, IL 61709 JOSEPH CENTANNI: ONE NATIONWIDE PLAZA, 3-13-203, COLUMBUS, OH 43215 JOHN FOUERT: 2500 MEMORIAL BOULEVARD, MURFREESBORO, TN 37131 ELENA GERVINO: ONE TOWER SQUARE 5MS, HARTFORD, CT 06183 KATHLEEN MAHNE: 2775 SANDERS ROAD, B1S, NORTHBROOK, IL 60062 JAMES MCLAIN: 3426 TORINGDON WAY, SUITE 200, CHARLOTTE, NC 28277 TED MURPHY: 100 AMICA WAY, LINCOLN, RI 02865 DAVID NARIGON: 366 FARRIS LOOP, MERRYVILLE, LA 70653 TOBY ROLLINS: 1001 4TH AVENUE, SUITE 1800, SEATTLE, WA 98154 WAYNE SMOLDA: 4850 E. STREET ROAD, #200, TREVOSE, PA 19053 SETH INGALL: ONE GEICO PLAZA, WASHINGTON, DC 20076 CHRIS WOLF: 6300 WILSON MILLS ROAD, MAYFIELD VILLAGE, OH 44143 |
| FORM 990, PART XI, LINE 9: | DEFINED BENEFIT ACCRUAL AS REQUIRED BY ASC 715 -1,474,743. ROUNDING 1. |
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