2014-06-09T10:47:15-05:00 2013-12-31 GRANT THORNTON LLP 175 W JACKSON BLVD STE 2000 CHICAGO IL 60604 990 2013-01-01 363776789 National Insurance Crime Bureau % ROBERT JACHNICKI NATI 8475447000 1111 East Touhy Avenue Suite 400 Des Plaines IL 60018 ROBERT JACHNICKI CFO/Treasurer 8475447066 2014-06-09 true Bridget T Roche 3128560200 2013 2015-11-30 17:44:51Z NICB Robert Jachnicki 1111 East Touhy Avenue Des Plaines IL 60018 51743575 false X www.nicb.org X 1992 IL To lead a united effort of insurers, law enforcement, and representatives of the public to prevent and combat insurance fraud and crime. 18 18 412 24 0 175000 131050 44102089 44811755 2315172 1693751 129749 114248 46722010 46750804 6228 0 0 0 32262187 31849120 0 0 0 11322696 11690428 43591111 43539548 3130899 3211256 37620980 44079376 24162868 18256812 13458112 25822564 X 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. false false 29076833 0 33336120 Investigations - NICB's investigative efforts produced 1,661 Prosecutive Administrative Actions (PAA) related to medical fraud, 778 in the commercial fraud segment, 1,078 in the vehicle fraud area and 1,467 in the organized vehicle crime segment. Additionally there were 52 recoveries of cargo loads worth $16 million and recoveries of 1,161 pieces of heavy equipment. Also, NICB repatriated 2,501 vehicles for member companies. 6021669 0 6903746 Data Analytics - Published 489 med aware alerts identifying 11 fraud rings. Published 410 strategic alerts. Published 4 quarterly medical trend newsletters. Delivered 8 webinars to the industry on emerging trends and patterns. Conducted 2 Analyst Academies for the industry. 2042141 0 2341282 Public awareness and legislative advocacy- NICB executed Kentucky Insurance Fraud Summit. Played lead role in legislative/regulatory efforts in conjunction with members and made inroads in passing legislation in Arkansas, Colorado, Michigan, and South Carolina. Completed No-Fault recommendations. Produced 40 news releases based on strategic tactical data analysis related to fraud. Produced 6 public awareness campaigns. Expanded TLS encryption program with 2 additional member companies. Upgraded firewalls and implemented new Intrusion Prevention System. 1945607 0 2230607 39086250 false true false true false false false false false true false false false true true true false false false false false false false false false false false false true false false false false false false false false false false false false false true true true false true 19 0 true 412 true false false false false false false X 18 18 false false false false false true false true true false false true true true true true true true true false OK X ROBERT JACHNICKI 8475447000 1111 E TOUHY AVE STE 400 Des Plaines IL 60018 Kenneth Rosen Chair 5.0 0.0 X 0 0 0 Nancy Pierce Vice Chair 5.0 0.0 X 0 0 0 David Bano Member 2.0 0.0 X 0 0 0 Rusty Beaty Member 2.0 0.0 X 0 0 0 Kelly Bever Member 2.0 0.0 X 0 0 0 Michael Capuzzi Member 2.0 0.0 X 0 0 0 Michael Convery Member 2.0 0.0 X 0 0 0 Steve Hatch Member 2.0 0.0 X 0 0 0 Tom Kaschalk Member 2.0 0.0 X 0 0 0 Douglas menges Member 2.0 0.0 X 0 0 0 Michael Prandi Member 2.0 0.0 X 0 0 0 Michael Randall Member 2.0 0.0 X 0 0 0 James Runnels Member 2.0 0.0 X 0 0 0 Mark Russell Member 2.0 0.0 X 0 0 0 Matthew Scott Member 2.0 0.0 X 0 0 0 Nicholas Seminara Member 2.0 0.0 X 0 0 0 Michael Stapleton Member 2.0 0.0 X 0 0 0 Wade Wickre Member 2.0 0.0 X 0 0 0 Eric Larson Member 2.0 0.0 X 0 0 0 Jim Haskins Member 2.0 0.0 X 0 0 0 Joseph Wehrle Chief Executive Officer 50.0 0.0 X 484699 0 16891 Robert Jachnicki Chief Financial Officer 50.0 7.0 X 207190 0 51842 James Schweitzer Chief Operating Officer 50.0 2.0 X 244495 0 14358 Dan Abbott Chief Information Officer 50.0 2.0 X 215971 0 56909 Drew Sosnowski Sec/legal Counsel 50.0 2.0 X 197106 0 31267 Barbara Low Vice President/Human Resources 50.0 0.0 X 155432 0 24749 Tom Welsh Vice President/Training 38.0 20.0 X 162093 0 30064 Roger Morris Vice President/Communications 50.0 2.0 X 165074 0 25061 Judy Fitzgerald Vice President/Govt.Affairs 50.0 2.0 X 164693 0 47839 James Hertz Associate General Counsel 50.0 0.0 X 150796 0 29446 Robert Jones Director Field Operations 50.0 0.0 X 137502 0 9108 Frederick Lohmann Director Field Operations 50.0 0.0 X 128586 0 28702 Ralph Lumpkin Director Field Operations 50.0 0.0 X 133229 0 9104 Linda Schwartz Vice President Membership 50.0 0.0 X 131785 0 21093 2678651 0 396433 30 false true false Craig Berrington 5920 Granby Road DERWOOD MD 20855 Legislative Con. 157500 1 131050 131050 NONDEDUCTIBLE MEMBERSHIP DUES 900099 43620826 43620826 VEHICLE FINANCE PROGRAM 525990 63500 63500 LICENSE PLATE READER PROGRAM 900099 479000 479000 USER FEES 900099 338245 338245 SPECIAL INVESTIGATIVE ACADEMY TUITION 611710 73300 73300 236884 236884 44811755 1321295 1321295 0 0 0 0 0 4959422 405805 4586966 405805 372456 372456 372456 0 0 0 RESTITUTION CONTRIBUTION 900099 114248 114248 114248 46750804 44811755 1807999 0 0 0 0 0 1365279 810976 554303 0 23282344 21453639 1828705 -1239000 -1139880 -99120 6553287 6033639 519648 1887210 1736233 150977 0 92618 74094 18524 80877 80877 48982 48982 0 55984 55984 655838 336674 319164 100637 90573 10064 4274599 3878825 395774 749017 681605 67412 0 1468187 1339709 128478 670982 610594 60388 0 243049 221175 21874 1551 1551 0 460491 419047 41444 644542 586533 58009 AUTO OPERATIONS 2096697 1907994 188703 REPORT AND SURV. SUPPORT 38853 35745 3108 . . 7524 7524 43539548 39086250 4453298 0 1300 2036 4589115 6117583 0 0 1248850 706075 0 0 0 0 0 0 0 0 1003428 2171064 5879489 4605123 1308461 1274366 29348999 33687425 0 0 0 0 0 0 120827 120827 37620980 44079376 2829779 2626925 0 0 98581 141617 0 0 0 0 0 0 0 0 0 0 21234508 15488270 24162868 18256812 X 13247726 25497930 210386 324634 0 0 13458112 25822564 37620980 44079376 X 3211256 1815335 7337861 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 43584577 48982 -29532 19450 48982 -29532 1276992 707900 569092 3386755 2885232 501523 1215742 1011991 203751 1274366 0 POST-RETIREMENT BENEFITS-NONCURRENT 12374000 DUE TO ISO 1556438 POST-RETIREMENT BENEFITS-CURRENT 697000 ACCRUED OTHER LIABILITIES 615007 OTHER LONG TERM LIABILITIES 237750 CURRENT CAPITAL LEASE OBLIGATION 4075 DUE TO NICTA 4000 15488270 X 48566139 1815335 1815335 46750804 46750804 43539548 43539548 43539548 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 2010, 2011, 2012 and 2013 are open to audit for both Federal and state income tax purposes. X X X X false false false false false false false true false Joseph Wehrle Chief Executive Officer 321844 0 155997 0 6858 0 15348 0 3197 0 503244 0 0 0 Robert Jachnicki Chief Financial Officer 167580 0 38999 0 611 0 30533 0 22594 0 260317 0 0 0 James Schweitzer Chief Operating Officer 195288 0 45499 0 3708 0 12066 0 3815 0 260376 0 0 0 Dan Abbott Chief Information Officer 170183 0 40300 0 5488 0 35600 0 22676 0 274247 0 0 0 Drew Sosnowski Sec/legal Counsel 158382 0 36017 0 2707 0 9958 0 22528 0 229592 0 0 0 Barbara Low Vice President/Human Resources 139325 0 14040 0 2067 0 8768 0 17142 0 181342 0 0 Tom Welsh Vice President/Training 141655 0 14019 0 6419 0 8755 0 22466 0 193314 0 0 0 Roger Morris Vice President/Communications 145849 0 13882 0 5343 0 9080 0 17181 0 191335 0 0 0 Judy Fitzgerald Vice President/Govt.Affairs 142116 0 14038 0 8539 0 31858 0 16852 0 213403 0 0 0 James Hertz Associate General Counsel 130874 0 13030 0 6892 0 8137 0 22388 0 181321 0 0 0 Frederick Lohmann Director Field Operations 115711 0 11862 0 1013 0 7393 0 22291 0 158270 0 0 0 Linda Schwartz Vice President Membership 126930 0 0 0 4855 0 7776 0 14148 0 153709 0 0 0 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 2013 was 98%. 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 50%, Other Officers at 25% and the key employees at 10%; 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. Form 990, Part III, Line 4D Training - Provided training for 58,077 member companies and 20,731 law enforcement personnel. 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, Part VI, Line 7a A six (6) member executive committee serves as a nominating committee and recommends nominees to the governing body who approves the nomination(s). 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. 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. Form 990, Part VI, Line 15a & b 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. Form 990, Part VI, Line 19 Articles, bylaws, and conflict of interest policy are made available to the public upon request. Form 990, Part XI, Line 9 Other changes in net assets or fund balances consist of: Other than net periodic pension cost: $7,223,613. Restitution Contribution $211,849. Net Asset Released from Restrictions: $(97,601). Total: $7,337,861. National Insurance Crime Training Acad 1111 East Touhy Ave Ste 400 Des Plaines IL 60018 311768814 Public Safety IL 501(c )(3) 9 NA true National Crime Bureau Services 1111 East Touhy Ave Ste 400 Des Plaines IL 60018 201193507 Public Safety IL 501(c )(3) 9 NA true false false true false false false false false false false false true true true false true true true National Insurance Crime Training Activity c 131050 FMV National Insurance Crime Training Activity m 51085 FMV