ARBITRATION FORUMS INC: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- ARBITRATION FORUMS INC (EIN 13-3095444)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-05-13
- IRS object ID
- 201331339349304023
- Schema version
- 2012v2.1
- 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) |
|---|---|---|
| Timestamp | 2013-05-13T15:24:32-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 721396621 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CARR RIGGS & INGRAM LLC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2111 DREW STREET | AddressLine1 |
| City | CLEARWATER | City |
| State | FL | State |
| ZIP Code | 337653215 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 133095444 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARBITRATION FORUMS INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | ARBI | NameControl |
| Phone | 8139314004 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3350 BUSCHWOOD PARK DRIVE NO 295 | AddressLine1 |
| City | TAMPA | City |
| State | FL | State |
| ZIP Code | 33618 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JAIRO ARCILA | Name |
| Title | CFO & SECRETARY/TREASURER | Title |
| Phone | 8139314004 | Phone |
| Date Signed | 2013-05-10 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | CARR RIGGS INGRAM LLC | Name |
| PTIN | P00735117 | PTIN |
| Phone | 7274460504 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | W RUSS SMITH | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3350 BUSCHWOOD PARK DRIVE NO 295 | AddressLine1 |
| City | TAMPA | City |
| State | FL | State |
| ZIP Code | 33618 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 25711451 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.ARBFILE.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1981 | YearFormation |
| State Legal Domicile | NY | StateLegalDomicile |
| Activity Or Mission Description | SEE SCHEDULE O FOR MISSION STATEMENT. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 13 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 12 | NbrIndependentVotingMembers |
| Total Nbr Employees | 186 | TotalNbrEmployees |
| Total Nbr Volunteers | 7439 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 28195397 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 23801895 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 1996368 | InvestmentIncomePriorYear |
| Investment Income Current Year | 1652767 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 184527 | OtherRevenuePriorYear |
| Other Revenue Current Year | 209847 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 30376292 | TotalRevenuePriorYear |
| Total Revenue Current Year | 25664509 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 38909 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 18885972 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 19512328 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 10571785 | OtherExpensePriorYear |
| Other Expenses Current Year | 9463030 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 29457757 | TotalExpensesPriorYear |
| Total Expenses Current Year | 29014267 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 918535 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -3349758 | RevenuesLessExpensesCY |
| Total Assets BOY | 61104128 | TotalAssetsBOY |
| Total Assets EOY | 57753247 | TotalAssetsEOY |
| Total Liabilities BOY | 13851543 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 14427245 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 47252585 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 43326002 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO FACILITATE THE EFFICIENT AND EQUITABLE DISPOSITON OF INSURANCE-RELATED DISPUTES BETWEEN AND AMONG INSURANCE COMPANIES, SELF-INSUREDS, COMMERCIAL INSUREDS WITH LARGE RETENTIONS AND INJURED PARTIES TO AVOID THE COSTS AND DELAYS OF LITIGATION. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | ARBITRATION SERVICES: RESOLVED 535,000 DISPUTES WORTH $2.49 BILLION IN CLAIMS EACH YEAR AS A COST EFFECTIVE ALTERNATIVE TO LITIGATION FOR THE INSURANCE INDUSTRY. | Description |
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 1 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 0 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 44 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 186 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 13 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 12 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 1 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 1 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Other Website | X | OtherWebsite |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JAIRO ARCILA | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 8139314004 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3350 BUSCHWOOD PARK DRIVE SUITE 295 | AddressLine1 |
| City | TAMPA | City |
| State | FL | State |
| ZIP Code | 33618 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (24 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Average Hours Per Week RelatedAverageHoursPerWeekRelated | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee | FormerFormer |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR BECKMAN | ||||||||||
| VICE CHAIR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| MIKE CAPUZZI | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| JOSEPH CENTANNI | ||||||||||
| CHAIR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| JOHN FOUERT | ||||||||||
| PAST CHAIR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| ELENA GERVINO | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| DANIEL HERDMANN | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| DON LYONS | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| KATHLEEN MAHNE | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| JAMES MCLAIN | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| TED MURPHY | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| DAVID NARIGON | ||||||||||
| CHAIR (AUDIT COMMITTEE) | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| WAYNE SMOLDA | ||||||||||
| DIRECTOR | 1.00 | 0.00 | X | 0 | 0 | 0 | ||||
| RUSS SMITH | ||||||||||
| CEO/PRESIDENT | 40.00 | 0.00 | 498383 | 0 | 80718 | X | ||||
| JAY ARCILA | ||||||||||
| CFO/SECRETARY/TREASURER | 40.00 | 0.00 | 277121 | 0 | 64751 | X | ||||
| RICHARD LEDBETTER | ||||||||||
| CHIEF INFORMATION TECHNOLOGY OFFICER | 40.00 | 0.00 | 309461 | 0 | 40167 | X | ||||
| EILEEN HALE | ||||||||||
| DIRECTOR OF QUALITY & FIELD OPERATIONS | 40.00 | 0.00 | 249758 | 0 | 32891 | X | ||||
| KENNETH BUTLER | ||||||||||
| DIRECTOR OF HUMAN RESOURCES | 40.00 | 0.00 | 238941 | 0 | 32178 | X | ||||
| GEOFFREY ENGERT | ||||||||||
| DIRECTOR OF MARKETING | 40.00 | 0.00 | 229579 | 0 | 31265 | X | ||||
| WILLIAM PFEIFFER | ||||||||||
| ENTERPRISE ARCHITECT | 40.00 | 0.00 | 142681 | 0 | 30821 | X | ||||
| STEVEN JANICKI | ||||||||||
| MANAGER OF PRODUCT DEVELOPMENT | 40.00 | 0.00 | 125030 | 0 | 5929 | X | ||||
| JOHN ALCHIN | ||||||||||
| ENTERPRISE ARCHITECT | 40.00 | 0.00 | 128830 | 0 | 29040 | X | ||||
| WILLIAM TULEY | ||||||||||
| MANAGER OF I.T. OPERATIONS | 40.00 | 0.00 | 124008 | 0 | 22959 | X | ||||
| TIMMOTHY MCKERNAN | ||||||||||
| MANAGER OF MEMBER TRAINING | 40.00 | 0.00 | 123409 | 0 | 29207 | X | ||||
| THOMAS VON BRAUNSBERG | ||||||||||
| FORMER SENIOR MANAGER | 0.00 | 0.00 | 121095 | 0 | 14833 | X | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 2568296 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 414759 | TotalOtherCompensation |
| Number Individuals GT100 K | 30 | NumberIndividualsGT100K |
| Formers Listed | 1 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| HUDSON GLOBAL RESOURCE MANAGEMENT | |||||
| PO BOX 347193 | PITTSBURG | PA | 152514193 | IT CONSULTANTS | 1423716 |
| CDW DIRECT LLC | |||||
| PO BOX 75723 | CHICAGO | IL | 606755723 | EQUIPMENT RETAILER | 304711 |
| STA GROUP LLC | |||||
| ONE NORTH WACKER DRIVE | CHICAGO | IL | 60606 | IT CONSULTANTS | 224585 |
| KB HOME TAMPA LLC | |||||
| 9102 SOUTHPARK CENTER LOOP SUITE 1 | ORLANDO | FL | 32819 | PROPERTY SUB-LESSOR | 197057 |
| BARROW HANLEY MEWHINNEY | |||||
| 2200 ROSS AVE 31ST FLOOR | DALLAS | TX | 72501 | INVESTMENT BROKERS | 141508 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 6 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| CASE FILING ASSESSMENT | 541900 | 23265895 | 23265895 |
| FEES TO DEFER CASES | 541900 | 511090 | 511090 |
| ADJOURNMENT FEES | 541900 | 24910 | 24910 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 23801895 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1699709 | TotalRevenueColumn |
| Exclusion | $1,699,709 | ExclusionAmount |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 42277 | Securities |
| Other | 4665 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -42277 | Securities |
| Other | -4665 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -46942 | TotalRevenueColumn |
| Related Or Exempt Function Income | -46942 | RelatedOrExemptFunctionIncome |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | OTHER REVENUES | Description |
| Business Code | 541900 | BusinessCode |
| Total Revenue Column | 209847 | TotalRevenueColumn |
| Related Or Exempt Function Income | 209847 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 209847 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 25664509 | TotalRevenueColumn |
| Related Or Exempt Function Income | 23964800 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $1,699,709 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 38909 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2085214 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 11683584 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1653264 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3058552 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1031714 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 77994 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 68300 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1916299 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 48212 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2246081 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1175179 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 411981 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 133604 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2686163 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 72802 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| ARBITRATION HEARINGS | 345134 |
| ADMINISTRATIVE EXPENSES | 156059 |
| TRAINING & EDUCATION | 111712 |
| MEMBER MATERIALS | 13510 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 29014267 | Total |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3451535 | BOY |
| EOY | 3307624 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2569848 | BOY |
| EOY | 1509575 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 713880 | BOY |
| EOY | 895697 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 8514639 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 5328652 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2191009 | BOY |
| EOY | 3185987 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 46826916 | BOY |
| EOY | 43992372 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5275510 | BOY |
| EOY | 4806483 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 75430 | BOY |
| EOY | 55509 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 61104128 | BOY |
| EOY | 57753247 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2743347 | BOY |
| EOY | 3845061 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4363144 | BOY |
| EOY | 2209196 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6745052 | BOY |
| EOY | 8372988 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 13851543 | BOY |
| EOY | 14427245 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 47252585 | BOY |
| EOY | 43326002 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 47252585 | BOY |
| EOY | 43326002 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 61104128 | BOY |
| EOY | 57753247 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -3349758 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 975927 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | -1552751 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 356677 | OtherCostOrOtherBasis |
| Depreciation | 331731 | Depreciation |
| Book Value | 24946 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 8157962 | OtherCostOrOtherBasis |
| Depreciation | 4996921 | Depreciation |
| Book Value | 3161041 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 3185987 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities (3 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| ACCRUED PENSION EXPENSE | $7,616,042 |
| DEFERRED COMPENSATION | $579,859 |
| DEFERRED COMPENSATION OTHER | $177,087 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 8372988 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 26640436 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 975927 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 975927 | RevenueNotRptdF990 |
| Revenue Subtotal | 25664509 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 25664509 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 29014268 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 29014268 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 29014268 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X, LINE 2: | ReturnReference |
| Explanation | THE ORGANIZATION ADHERES TO THE PROVISIONS OF ASC 740, "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES". AS A RESULT OF THE IMPLEMENTATION OF ASC 740, 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. | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | 1 | RecordsMaintained |
Recipient Table RecipientTable (4 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant |
|---|---|---|---|---|---|---|---|
| AMERICAN RED CROSS | |||||||
| PO BOX 4236 | TAMPA | FL | 33677 | 460598827 | 501(C)(3) | 6360 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| HOPE CHILDREN'S HOME | |||||||
| 11415 HOPE INTERNATIONAL DRIVE | TAMPA | FL | 33625 | 620879012 | 501(C)(3) | 9903 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| THE SPRING OF TAMPA BAY | |||||||
| PO BOX 4772 | TAMPA | FL | 33677 | 591777135 | 501(C)(3) | 11945 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| METROPOLITAN MINISTRIES | |||||||
| 2301 NORTH TAMPA STREET | TAMPA | FL | 33602 | 591477007 | 501(C)(3) | 10701 | COMPANY MATCH TO EMPLOYEE CONTRIBUTIONS |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 4 | TotalNbrOf501C3AndGovtGrants |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 1 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 1 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (10 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSS SMITH | ||||||||||||||
| CEO/PRESIDENT | 296800 | 0 | 176954 | 0 | 24629 | 0 | 80718 | 0 | 0 | 0 | 579101 | 0 | 0 | 0 |
| JAY ARCILA | ||||||||||||||
| CFO/SECRETARY/TREASURER | 199686 | 0 | 72318 | 0 | 5117 | 0 | 40473 | 0 | 24278 | 0 | 341872 | 0 | 0 | 0 |
| RICHARD LEDBETTER | ||||||||||||||
| CHIEF INFORMATION TECHNOLOGY OFFICER | 230591 | 0 | 74243 | 0 | 4627 | 0 | 15655 | 0 | 24512 | 0 | 349628 | 0 | 0 | 0 |
| EILEEN HALE | ||||||||||||||
| DIRECTOR OF QUALITY & FIELD OPERATIO | 185513 | 0 | 61023 | 0 | 3222 | 0 | 8613 | 0 | 24278 | 0 | 282649 | 0 | 0 | 0 |
| KENNETH BUTLER | ||||||||||||||
| DIRECTOR OF HUMAN RESOURCES | 181429 | 0 | 53210 | 0 | 4302 | 0 | 7900 | 0 | 24278 | 0 | 271119 | 0 | 0 | 0 |
| GEOFFREY ENGERT | ||||||||||||||
| DIRECTOR OF MARKETING | 177073 | 0 | 48204 | 0 | 4302 | 0 | 6987 | 0 | 24278 | 0 | 260844 | 0 | 0 | 0 |
| WILLIAM PFEIFFER | ||||||||||||||
| ENTERPRISE ARCHITECT | 127143 | 0 | 12961 | 0 | 2577 | 0 | 6543 | 0 | 24278 | 0 | 173502 | 0 | 0 | 0 |
| JOHN ALCHIN | ||||||||||||||
| ENTERPRISE ARCHITECT | 113642 | 0 | 12664 | 0 | 2524 | 0 | 4762 | 0 | 24278 | 0 | 157870 | 0 | 0 | 0 |
| TIMMOTHY MCKERNAN | ||||||||||||||
| MANAGER OF MEMBER TRAINING | 110115 | 0 | 11400 | 0 | 1894 | 0 | 4929 | 0 | 24278 | 0 | 152616 | 0 | 0 | 0 |
| THOMAS VON BRAUNSBERG | ||||||||||||||
| FORMER SENIOR MANAGER | 121095 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 14833 | 0 | 135928 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Reference | PART I, LINES 4A-B | ReturnReference |
| Explanation | LINE 4A: SEVERANCE PAYMENTS MADE TO THOMAS J. VON BRAUNSBERG DURING 2012: SALARY $121,095 BENEFITS: $14,883 LINE 4B: NONQUALIFIED RETIREMENT PLAN. EMPLOYER CONTRIBUTIONS TO THE PLAN FOR JAIRO ARCILA, W. RUSS SMITH, RICHARD LEDBETTER, AND EILEEN HALE IN 2012 WERE $30,656,$69,468,$4,568, AND $6, RESPECTIVELY. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (9 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: | TO FACILITATE THE EFFICIENT AND EQUITABLE DISPOSITION OF INSURANCE-RELATED DISPUTES TO AVOID COSTS AND DELAYS OF LITIGATION. | |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS 4,724 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 4-MEMBER SUBCOMMITTEES (EXECUTIVE, COMPENSATION & BENEFITS, AUDIT AND NOMINATING). ONLY THE GOVERNING BODY HAS THE RIGHT TO ELECT OR APPOINT BOARD MEMBERS. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE CFO PROVIDES A DRAFT OF THE FORM 990 TO THE MEMBERS OF THE AUDIT COMMITTEE AND THEN TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. | |
| 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 AT THE APRIL BOARD MEETING. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE COMPANY USES AN INDEPENDENT PARTY (THE HAY GROUP) TO RECOMMEND THE APPROPRIATE COMPENSATION AMOUNTS FOR THE PRESIDENT & CEO AND TOP MANAGEMENT. THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THEN 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 WRITTEN OR VERBAL REQUEST. | |
| FORM 990, PART VI, SECTION A, LINE 9 | ARTHUR BECKMAN: ONE STATE FARM PLAZA; A2; BLOOMINGTON, IL 61710 MIKE CAPUZZI: 6300 WILSON MILLS ROAD; MAYFIELD VILLAGE, OH 44143 JOSEPH CENTANNI: ONE NATIONWIDE PLAZA; 3-13-203; COLUMBUS, OH 43215 JOHN FOUERT: ONE STATE FARM PLAZA; A4; BLOOMINGTON, IL 61710 ELENA GERVINO: ONE TOWER SQUARE 5MS; HARTFORD, CT 06183 DANIEL HERDMANN: 210 SOUTH FOURTH STREET; PHILADELPHIA, PA 19106 DON LYONS: 3535 W. PIPKIN ROAD; LAKELAND, FL 33811 KATHLEEN MAHNE: 2775 SANDERS ROAD, SUITE B7; NORTHBROOK, IL 60062 JAMES MCLAIN: 3426 TORINGDON WAY; SUITE 200; CHARLOTTE, NC 28277 TED MURPHY: 100 AMICA WAY LINCOLN, RI 02865 DAVID NARIGON: 970 SCALLON ROAD; DERIDDER, LA 70634 WAYNE SMOLDA: 4850 E. STREET ROAD; #200; TREVOSE, PA 19053 | NAMES & ADDRESSES OF BOD MEMBER THAT CAN'T BE REACHED AT THE ORGANIZATION: |
| FORM 990, PART XI, LINE 9: | DEFINED BENEFIT ACCRUAL AS REQUIRED BY ASC 715 -1,552,751. | CHANGES IN NET ASSETS OR FUND BALANCES: |
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