2014-11-03T17:30:34-06:00 2013-12-31 ERNST & YOUNG US LLP 155 N Wacker Drive Chicago IL 60606 990 2013-01-01 200487810 Property Casualty Insurers Association of America % DEBORAH A WENSEL PROP 8472977800 8700 West Bryn Mawr Suite 1200s Chicago IL 606313512 Deborah Wensel CFO 8472977800 2014-10-29 true Jacob J Zehnder P01564049 8472977800 2013 2015-11-30 17:44:51Z David A Sampson 8700 West Bryn Mawr STE 1200s Chicago IL 606313512 39313056 false X www.pciaa.net X 2004 IL PCI Promotes and protects the viability of a competitive private insurance market for the benefit of consumers and insurers. 52 52 112 54 0 0 0 34099639 36283302 5640187 2811457 529338 218297 40269164 39313056 556212 419331 0 0 17538992 18825115 0 0 0 14542792 16252606 32637996 35497052 7631168 3816004 94250715 102699294 23767442 22828210 70483273 79871084 PCI PROMOTES AND PROTECTS THE VIABILITY OF A COMPETITIVE PRIVATE INSURANCE MARKET FOR THE BENEFIT OF CONSUMERS AND INSURERS. false false Hold Meetings and seminars to provide information available to the industry which generaly promotes competition in the property casualty industry, provides a forum for the discussion, study, and solution of common problems. Distribute information of common interest to Property Casualty Insurers Association of America members. Develop policy, advocate, and lobby for legislation which is consistent with the organization's objectives and purposes and coordinate with public officials and legislative bodies to the end that these objectives and purposes may be made effective. false false true true false false false false false true false true false true false false true false false false false false false false false false true false true false false false false false false false false false false false true true true false true 214 0 true 112 true false false false false true true false X 52 52 false false false false true true true true true false false false true true true true true true true false X DEBORAH A WENSEL 8472977800 8700 WEST BRYN MAWR SUITE 1200S Chicago IL 606313512 JONATHAN MICHAEL DIRECTOR 2.0 0.0 X ROBERT W MINTO DIRECTOR 1.0 0.5 X STEVEN D MONAHAN DIRECTOR 1.0 1.0 X WILLIAM MOORE DIRECTOR 1.0 0.0 X GREGORY E MURPHY DIRECTOR 1.5 0.0 X TONY NICELY DIRECTOR 1.0 0.5 X GREGORY V OSTERGREN DIRECTOR 1.0 0.0 X MARY TODD PETERSON DIRECTOR 1.5 0.0 X ROBERT RESTREPO DIRECTOR 2.0 0.5 X J DOUGLAS ROBINSON DIRECTOR 1.0 0.5 X JANICE ABRAHAM DIRECTOR 1.0 0.0 X GERARD ALBANESE DIRECTOR 1.0 0.0 X JOHN BARBAGALLO DIRECTOR 1.5 0.5 X KURT BOCK DIRECTOR 1.0 0.5 X BYRON BOSLAU DIRECTOR 1.0 0.5 X JAMES BRANNEN DIRECTOR 1.0 0.0 X MICHAEL L BROWNE DIRECTOR 1.0 0.0 X THOMAS D CALLAHAN DIRECTOR 1.0 0.0 X STEVEN CARROLL DIRECTOR 1.0 0.5 X TERRENCE W CAVANAUGH DIRECTOR 1.5 0.5 X KENNETH CIAK DIRECTOR 1.0 0.5 X JAMES CLAY DIRECTOR 1.0 0.5 X DAVID CRUIKSHANK DIRECTOR 1.0 0.5 X ROBERT DIMUCCIO DIRECTOR 1.0 0.5 X VINCENT DONNELLY DIRECTOR 1.5 0.0 X HANK EDMISTON DIRECTOR 1.0 0.5 X BERNARD M FLYNN DIRECTOR 1.0 0.5 X KAREN FULTON DIRECTOR 1.0 0.0 X ANDREW FURGATCH DIRECTOR 1.0 0.0 X STEVEN GEORGE DIRECTOR 1.5 0.0 X MIKE GERIK DIRECTOR 1.0 0.0 X MICHAEL T GRAY DIRECTOR 1.0 0.5 X ROBERT F HILL DIRECTOR 1.0 0.0 X ROBERT JARRATT DIRECTOR 1.0 1.0 X BRUCE KELLEY DIRECTOR 1.0 0.0 X MICHAEL LEE DIRECTOR 1.0 0.0 X DAVID LONG DIRECTOR 1.0 0.0 X PETER MCPARTLAND DIRECTOR 1.0 0.0 X RICK MEANS DIRECTOR 1.0 0.0 X THOMAS MULLIGAN DIRECTOR 1.0 0.0 X MICHAEL RAVN DIRECTOR 1.0 0.0 X JOHN RUMPLER DIRECTOR 1.0 0.0 X RICHARD RUSSELL DIRECTOR 1.0 1.0 X STEPHEN RUTLEDGE DIRECTOR 1.0 0.5 X JACK SALZWEDEL DIRECTOR 1.5 0.5 X DONALD SOUTHWELL DIRECTOR 2.0 0.5 X BRIAN STEFFEL DIRECTOR 1.0 0.5 X THOMAS J TIERNEY DIRECTOR 1.0 0.0 X THOMAS VAN BERKEL DIRECTOR 1.0 0.0 X JAMES D WALLACE DIRECTOR 1.5 0.5 X MARK WATSON DIRECTOR 1.0 0.5 X RICHARD J ZICK DIRECTOR 1.0 0.5 X DOUGLAS D DIRKS DIRECTOR 1.0 0.0 X DAVID B DUCLOS DIRECTOR 1.0 0.0 X David A Sampson President & CEO 39.0 1.0 X 1489959 0 56381 June T Holmes Treasurer & COO 38.0 2.0 X 422300 0 58381 Paul C Blume SR VP, STATE GOVERNMENT REL 39.5 0.5 X 335963 0 49006 Randi L Cigelnik SR VP, GENRL COUNSEL/CORP SEC 38.0 2.0 X 376460 0 47322 Robert M Gordon SR VP, POLICY DEVEL & RESEARCH 40.0 0.0 X 451155 0 25825 Joanne Orfanos SR VP, MEMBERSHIP & MARKT 40.0 0.0 X 264475 0 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2646270 2925537 X false true X true false 0 0 0 0 0 false PCI Political Account 8700 W Bryn Mawr Ave Suite 1200 Chicago IL 60631 371430643 339492 PCI Political Account I 8700 W Bryn Mawr Ave Suite 1200 Chicago IL 60631 364213618 69871 PCI Political Account II 8700 W Bryn Mawr Ave Suite 1200 Chicago IL 60631 364129087 9957 PCI Colorado PAC 8700 W Bryn Mawr Ave Suite 1200 Chicago IL 60631 205298939 5994 Association of CA Insurance Comp PAC 8700 W Bryn Mawr Ave Suite 1200 Chicago IL 60631 953876909 24902 Florida PCIAA Comm of Continuous Exstnc 8700 W Bryn Mawr Ave Suite 1200 Chicago IL 60631 202210511 9901 false false true 33591423 11454995 916048 12371043 11585213 785830 false false 1622134 223367 762096 1748222 1074751 673471 1418519 656423 1398767 2834334 INVSTMT IN INDEP. 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SVCS. 13303490 F 13303490 0 PENSION LIABILITY 7671479 POST-RETIREMENT BENEFITS 5647565 13319044 true Congressional Black Caucus Foundation 1720 Massachusetts Avenue NW Washington DC 20036 521160561 501(c)(3) 12500 CASH CONTRIBUTION NCSL Foundation for State Legislatures 7700 East First Place Denver CO 802307143 742232576 501(C)(3) 12500 CASH CONTRIBUTION State Legislative Leaders 1645 Falmouth Rd Bldg D Centerville MA 02632 237148478 501(C)(3) 10000 CASH CONTRIBUTION AMERICAN LEGISLATIVE EXCHANGE COUNCIL 2900 CRYSTAL DRIVE SUITE 600 ARLINGTON VA 22202 520140979 501(C)(3) 14000 CASH CONTRIBUTION REPUBLICAN GOVERNORS PUBLIC POLICY COMMITTEE 1747 PENNSYLVANIA AVE NW WASHINGTON DC 20006 200309803 501(c)(4) 25000 CASH CONTRIBUTION THE JOBS FIRST COALITION PO BOX 2071 BROOKFIELD WI 53008 270755923 501(c)(4) 15000 CASH CONTRIBUTION AMERICAN ACTION FORUM 1747 Pennsylvania Avenue NW 5th F Washington DC 20006 270567765 501(c)(3) 25000 CASH CONTRIBUTION AMERICAN ACTION NETWORK INC 1747 Pennsylvania Avenue NW 5th F Washington DC 20006 270730508 501(c)(4) 25000 CASH CONTRIBUTION CROSSROADS GRASSROOTS POLICY 1401 New York Avenue NW Suite 120 Washington DC 20005 272753378 501(c)(4) 25000 CASH CONTRIBUTION FLORIDA INSURANCE COUNCIL 1430 E Piedmont Drive Tallahassee FL 32312 590996633 501(c)(6) 25000 CASH CONTRIBUTION HURRICANE SANDY NEW JERSEY RELIEF FUND 906 Mt Kemble Ave Morristown NJ 07960 364745729 501(c)(3) 10000 CASH CONTRIBUTION KENTUCKY OPPORTUNITY COALITION 220 West Main Street Suite 1900 Louisville KY 40202 263722621 501(c)(4) 25000 CASH CONTRIBUTION MMAC COMMUNITY SUPPORT FOUNDATION 756 N Milwaukee St Suite 400 Milwaukee WI 53202 391740875 501(c)(3) 10000 CASH CONTRIBUTION OGILVY PUBLIC RELATIONS WORLDWIDE 1111 19th Street NW Suit 1100 Washington DC 20036 132903744 501(c)(3) 211186 CASH CONTRIBUTION UNITED WAY OF CENTRAL OKLAHOMA 1444 NW 28th Oklahoma City OK 73106 730589829 501(c)(3) 7500 CASH CONTRIBUTION INDEPENDENT INSURANCE AGENTS & BROKERS OF NY 5784 Widewaters Pkwy-1st Floor DeWITT NY 13214 150544434 501(c)(6) 30000 CASH CONTRIBUTION INSURANCE FEDERATION OF MN 15490 101st Ave N Suite 300 Maple Grove MN 55369 410825288 501(c)(6) 6500 CASH CONTRIBUTION INSURANCE INSTITUTE OF INDIANA 115 W Washington Street Suite 955 Indianapolis IN 46204 351016557 501(c)(6) 5029 CASH CONTRIBUTION MEDICARE ADVOCACY RECOVERY COALITION 14001-C St Germain St Suite 453 Centreville VA 20121 611592703 501(c)(6) 20000 CASH CONTRIBUTION QUALITY PARTS COALITION 575 7th Street NW Washington DC 20004 260275710 501(c)(6) 20000 CASH CONTRIBUTION US CHAMBER INSTITUTE FOR LEGAL REFORM 1615 H Street NW Washington DC 20062 522109035 501(c)(6) 50000 CASH CONTRIBUTION UNIVERSITY OF PENNSYLVANIA 3451 Walnut Street Philadelphia PA 19104 231352685 501(c)(3) 35000 CASH CONTRIBUTION STRATEGIC SERVICES ON UNEMPLOYMENT & WORKERS' COMP 910 17th Street NW Suite 1070 Washington DC 20006 530190507 501(c)(6) 6240 CASH CONTRIBUTION WASHINGTON LEGAL FOUNDATION 2009 Massachusetts Ave NW Washington DC 20036 521071570 501(c)(3) 10000 CASH CONTRIBUTION 11 13 Description of Organization's Procedures for Monitoring the Use of Grants PCI makes grants to 501(c)(3) and 501(C)(4) organizations. It does not monitor the grants. X X X X true true X X X X X X false true false David A Sampson President & CEO 904246 0 477000 0 108713 0 33200 0 23181 0 1546340 0 0 0 June T Holmes Treasurer & COO 331892 0 54100 0 36308 0 35200 0 23181 0 480681 0 0 0 Paul C Blume SR VP, STATE GOVERNMENT REL 280817 0 49540 0 5606 0 25825 0 23181 0 384969 0 0 0 Randi L Cigelnik SR VP, GENRL COUNSEL/CORP SEC 315433 0 54660 0 6367 0 25825 0 21497 0 423782 0 0 0 Robert M Gordon SR VP, POLICY DEVEL & RESEARCH 351840 0 77040 0 22275 0 25825 0 0 0 476980 0 0 0 Joanne Orfanos SR VP, MEMBERSHIP & MARKT 221138 0 33010 0 10327 0 29436 0 7860 0 301771 0 0 0 Marguerite A Tortorello SR VP, Public Affairs 208786 0 35880 0 5089 0 17909 0 14444 0 282108 0 0 0 Deborah A Wensel SR VP, CFO & ASSIST TREAS 270625 0 46000 0 8280 0 25789 0 14888 0 365582 0 0 0 Stephen W Broadie VP, FINANCIAL POLICY 186546 0 18520 0 -2786 0 24349 0 15571 0 242200 0 0 0 Scott A Joyner VP, INFORMATION TECHNOLOGY 219542 0 21880 0 -2428 0 30190 0 15571 0 284755 0 0 0 Thomas R Litjen VP, FEDERAL GOVT RELATIONS 207514 0 20510 0 5956 0 22184 0 7245 0 263409 0 0 0 Deirdre Manna VP, INDUSTRY, REG & PA 202126 0 19510 0 -5281 0 20015 0 18391 0 254761 0 0 0 NAT WIENECKE SR VP, FED GOVERNMENT REL 287330 0 0 0 1680 0 1933 0 23181 0 314124 0 0 0 MARK SEKTNAN VP STATE GOVERNMENT RELATIONS 202594 0 20210 0 -5768 0 19979 0 23181 0 260196 0 0 0 Supplemental Compensation Information Schedule J - Part I - Line 1 The CEO is permitted to travel first class on flights over four hours. The officers, key employees, highly compensated employees and former officer listed below received reimbursements for fitness expense, companion traveL, and grossed up gift certificates for Christmas. These benefits were treated as taxable compensation to the employee receiving the benefit. David Sampson $233 Fitness Reimbursement $200 Gift Certificate $3,091 Tax Gross Up and Companion Travel June T. Holmes $250 Fitness Reimbursement $200 Gift Certificate $298 Tax Gross Up and Companion Travel Paul Blume $250 Fitness Reimbursement $200 Gift Certificate $96 Tax Gross Up Randi L. Cigelnik $250 Fitness Reimbursement $200 Gift Certificate $96 Tax Gross Up Robert M. Gordon $200 Gift Certificate $344 Tax Gross Up Joanne Orfanos $250 Fitness Reimbursement $200 Gift Certificate $449 Tax Gross Up and Companion Travel Marguerite Tortorello $250 Fitness Reimbursement $200 Gift Certificate $96 Tax Gross Up Deborah A. Wensel $200 Gift Certificate $96 Tax Gross Up Nat Wienecke $200 Gift Certificate $186 Tax Gross Up Stephen W. Broadie $200 Gift Certificate $92 Tax Gross Up Scott A. Joyner $250 Fitness Reimbursement $200 Gift Certificate $96 Tax Gross Up Thomas R. Litjen $200 Gift Certificate $344 Tax Gross Up Deirdre Manna $250 Fitness Reimbursement $200 Gift Certificate $96 Tax Gross Up Mark Sektnan $222 Fitness Reimbursement $200 Gift Certifcate $103 Tax Gross Up PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN Schedule J, Part I, Line 4b In order to enhance the ability of Property Casualty Insurance Association (PCI) to attract and retain qualified management personnel, it provides eligible executives with additional retirement benefits. PCI maintains a supplemental retirement plan (the "Plan") for a select group of management, which is intended to comply with Section 475(F), and Section 409A of the Internal Revenue Code. Amounts contributed have been included as compensation in Box 5 of their 2013 IRS Form W-2. Therefore the amounts contributed have been recorded as compensation on the Form 990. The following individuals reported amounts as follows related to the Plan: David A. Sampson $43,812 June T. Holmes $19,266 DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS Form 990, Part VI, Question 6 There are 3 classes of membership as follows: a) Regular Members, whose membership is granted upon application and approval by the PCI Board of Governors to all companies doing business in the USA which are engaged in writing property, casualty, or surety insurance; b) International Associate Members, whose membership is granted upon application and approval by the PCI Board of Governors to all property, casualty, or surety companies which are not organized or licensed to write insurance in the USA; c) Reinsurer Members, whose membership may be granted upon application and approval by the PCI Board of Governors to companies authorized and/or approved in the USA to provide reinsurance to companies writing property, casualty, or surety insurance upon such terms and conditions as are established by the PCI Board of Governors; d) Notwithstanding the above, a company that is part of a group in which at least (i) one company is a PCI member; and (ii) fifty-one percent of the property-casualty premium of the group is written by existing PCI member companies, may be accepted as a member of PCI without the approval of the Board of Governors in the same category of membership as the other companies in the group; Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a Regular members shall be entitled to serve on committees and the Board of Governors, and to vote in all matters coming before the membership. However, in the event two or more regular members belong to the same company group only one such regular member shall be entitled to vote at any PCI meeting, including but not limited to, any Board, Committee, or Task Force meeting. International Associate Members shall not be entitled to serve on any committee or on the Board of Governors and shall not have the right to vote on any matter coming before the membership. Reinsurance members shall not be entitled to serve on the Board of Governors and shall not have the right to vote on any matters coming before the membership but may serve on committees established under Article XI, Section 4 of the Articles, and may have the same voting rights on committee matters as other members of such committees. THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11 The organization's Form 990 is reviewed for accuracy by the chief financial officer, chief operating officer and general counsel after the return is prepared and reviewed by Ernst & Young. The Form 990 is then reviewed by the Board audit committee prior to filing. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12c The Conflicts of Interest policy is a section of the PCI Code of Conduct, which is circulated to all employees and includes a written acknowledgement that the employee has read the code, which is required to be signed and returned to the employee's personnel file. THERE IS AN ONLINE TEST THAT MUST BE COMPLETED AND PASSED. The Conflict of interest policy is posted on an internal employer intranet for easy reference for all employees. A separate conflict of interest policy is given to all directors. In addition, directors are given an annual conflict of interest disclosure statement that is required to be signed and returned to PCI. Process for Determining Compensation of the Organization's Top Management FORM 990, PART VI, QUESTION 15A The process for determining the compensation of the Chief Executive Officer included a review and approval by the Board Executive Committee, and an independent market study of the compensation package versus that of data for comparable positions. Process for Determining Compensation of Other Officers and Key Employees Form 990, Part VI, Question 15b The process for determining the compensation of the officers includes a review and approval by PCI's Benefits & Compensation Committee, and an independent market study of the compensation packages versus that of data for comparable positions. Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public Form 990, Part VI, Question 19 PCI does not make its governing documents or conflict of interest policy available to the public. The Form 990 and the Financial statements are available upon request. Other Changes in Net Assets or Fund Balances Part XI, Line 9 OTHER COMPREHENSIVE INCOME: $2,925,537 PCI PAC 8700 West Bryn Mawr Chicago IL 60631 911899370 PAC IL 527 N/A PCI true PCI POLITICAL ACCOUNT I 8700 West Bryn Mawr Chicago IL 60631 364213618 PAC IL 527 N/A PCI true PCI POLITICAL ACCOUNT II 8700 West Bryn Mawr Chicago IL 60631 364129087 PAC IL 527 N/A PCI true ACIC PAC 1415 L STREET SUITE 670 SACRAMENTO CA 95814 953876909 PAC CA 527 N/A PCI true ACIC ISSUES 1415 L STREET SUITE 670 SACRAMENTO CA 95814 203587762 PAC CA 527 N/A PCI true PCI COLORADO PAC 8700 West Bryn Mawr Chicago IL 60631 205298939 PAC CO 527 N/A PCI true PCI POLITICAL ACCOUNT 8700 WEST BRYN MAWR CHICAGO IL 60631 371430643 527 N/A PCI true FL PCI COMMITTEE OF CONT EX 8700 WEST BRYN MAWR CHICAGO IL 60631 202210511 PAC FL 527 N/A PCI true MINN PCI COMMITTEE 8700 WEST BRYN MAWR CHICAGO IL 60631 PAC MN 527 N/A PCI true Independent Statistical Services Inc 8700 West Bryn Mawr Chicago IL 606313512 352202532 Stat. 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