NATIONAL INSURANCE CRIME BUREAU: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- NATIONAL INSURANCE CRIME BUREAU (EIN 36-3776789)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-06-12
- IRS object ID
- 201341639349300619
- 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 | 2013-06-12T12:07:26-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GRANT THORNTON LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 175 W JACKSON BLVD STE 2000 | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 60604 | 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 | 363776789 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL INSURANCE CRIME BUREAU | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of Name | % ROBERT JACHNICKI | InCareOfName |
| Name Control | NATI | NameControl |
| Phone | 8475447000 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 East Touhy Avenue STE 400 | AddressLine1 |
| Address Line2 | Suite | AddressLine2 |
| City | Des Plaines | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ROBERT JACHNICKI | Name |
| Title | CFO/TREASURER | Title |
| Phone | 8475447000 | Phone |
| Date Signed | 2013-06-12 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Bridget T Roche | Name |
| Phone | 3128560200 | 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 | Robert Jachnicki | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 E TOUHY AVE STE 400 | AddressLine1 |
| City | DES PLAINES | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 53121962 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.NICB.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1992 | YearFormation |
| State Legal Domicile | IL | StateLegalDomicile |
| Activity Or Mission Description | TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 16 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 16 | NbrIndependentVotingMembers |
| Total Nbr Employees | 374 | TotalNbrEmployees |
| Total Nbr Volunteers | 22 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Contributions Grants Prior Year | 150000 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 175000 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 42149034 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 44102089 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 2007406 | InvestmentIncomePriorYear |
| Investment Income Current Year | 2315172 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 290138 | OtherRevenuePriorYear |
| Other Revenue Current Year | 129749 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 44596578 | TotalRevenuePriorYear |
| Total Revenue Current Year | 46722010 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 6228 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 29734317 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 32262187 | 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 | 11662068 | OtherExpensePriorYear |
| Other Expenses Current Year | 11322696 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 41396385 | TotalExpensesPriorYear |
| Total Expenses Current Year | 43591111 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 3200193 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 3130899 | RevenuesLessExpensesCY |
| Total Assets BOY | 33971936 | TotalAssetsBOY |
| Total Assets EOY | 37620980 | TotalAssetsEOY |
| Total Liabilities BOY | 23213239 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 24162868 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 10758697 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 13458112 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | 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. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 29177335 | Expense |
| Grants | 0 | Grants |
| Revenue | 32932661 | Revenue |
| Description | Investigations - NICB's investigative efforts produced 1,334 Prosecutive Administrative Actions (PAA) related to medical fraud, 681 in the commercial fraud segment, 888 in the vehicle fraud area and 1,331 in the organized vehicle crime segment. Additionally there were 75 recoveries of cargo loads worth $85 million and recoveries of 2,541 pieces of heavy equipment worth $41 million. Also, NICB repatriated 2,920 vehicles for member companies. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 5894913 | Expense |
| Grants | 0 | Grants |
| Revenue | 6586532 | Revenue |
| Description | Data Analytics - Established the aggregated medical database program. Published 441 med aware alerts identifying 694 clinics and 1,076 providers. Published 410 strategic alerts. Published 4 quarterly medical trend newsletters. Started two additional initiatives produced 104 state and national forecast reports focusing on medical questionable claims and all questionable claims submitted by members. Beta tested Analyst Academy II. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 2050459 | Expense |
| Grants | 0 | Grants |
| Revenue | 2195511 | Revenue |
| Description | Training - Provided training for 46,327 member companies and 20,732 law enforcement personnels. Launched interactive indicators and created two NICTA courses and created Catastrophe Claim Investigation Guide. Conducted 9 geographically specific continuing education courses offered in 9 different states. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Other Program Service Exp | 2011551 | TotalOfOtherProgramServiceExp |
| Total Of Other Program Service Grnt | 0 | TotalOfOtherProgramServiceGrnt |
| Total Of Other Program Service Rev | 2387385 | TotalOfOtherProgramServiceRev |
| Total Program Service Expense | 39134258 | TotalProgramServiceExpense |
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | true | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Subject To Proxy Tax | true | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | true | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | true | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 21 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 374 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 16 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 16 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | OK | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | ROBERT JACHNICKI | NamePerson |
| Telephone Number | 8475447000 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 E TOUHY AVE STE 400 | AddressLine1 |
| City | DES PLAINES | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (33 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 |
|---|---|---|---|---|---|---|---|---|---|
| Kenneth Rosen | |||||||||
| Chair | 5.0 | 0.0 | X | 0 | 0 | 0 | |||
| Nancy Pierce | |||||||||
| Vice Chair | 5.0 | 0.0 | X | ||||||
| David Bano | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Rusty Beaty | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Michael Convery | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Jim Haskins | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Tom Kaschalk | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Douglas Menges | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Michael Prandi | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Michael Randall | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| James Runnels | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Mark Russell | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Matthew Scott | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Eric Larson | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Kelly Bever | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Nicholas Seminara | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Bob Brody | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Susan Hood | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Andy Knudsen | |||||||||
| Member | 2.0 | 0.0 | X | ||||||
| Joseph Wehrle | |||||||||
| Chief Executive Officer | 38.0 | 0.0 | 468023 | 20209 | X | ||||
| Robert Jachnicki | |||||||||
| Chief Financial Officer | 38.0 | 7.0 | 193008 | 58402 | X | ||||
| James Schweitzer | |||||||||
| Chief Operating Officer | 38.0 | 2.0 | 226492 | 19066 | X | ||||
| Dan Abbott | |||||||||
| Chief Information Officer | 38.0 | 2.0 | 199697 | 67728 | X | ||||
| Drew Sosnowski | |||||||||
| SEC/Legal Counsel | 38.0 | 5.0 | 182613 | 36538 | X | ||||
| Barbara Low | |||||||||
| Vice President/Human Resources | 38.0 | 0.0 | 150194 | 31583 | X | ||||
| Tom Welsh | |||||||||
| Vice President/Training | 38.0 | 20.0 | 158918 | 53192 | X | ||||
| Roger Morris | |||||||||
| Vice President/Membership | 38.0 | 0.0 | 162431 | 28894 | X | ||||
| Judy Fitzgerald | |||||||||
| Vice President/Govt. Affairs | 38.0 | 2.0 | 161102 | 54747 | X | ||||
| James Hertz | |||||||||
| Associate General Counsel | 38.0 | 0.0 | 146249 | 33477 | X | ||||
| Robert Jones | |||||||||
| Director Field Operations | 38.0 | 0.0 | 133209 | 33458 | X | ||||
| Frederick Lohmann | |||||||||
| Director Field Operations | 38.0 | 0.0 | 126833 | 49505 | X | ||||
| Thomas Lohmann | |||||||||
| Director Field Operations | 38.0 | 0.0 | 134222 | 30667 | X | ||||
| Ralph Lumpkin | |||||||||
| Director Field Operations | 38.0 | 0.0 | 129627 | 32222 | X | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 2572618 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 549688 | TotalOtherCompensation |
| Number Individuals GT100 K | 28 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | Craig Berrington | NamePerson |
Address Of Contractor AddressOfContractor
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5920 Granby Road | AddressLine1 |
| City | DERWOOD | City |
| State | MD | State |
| ZIP Code | 20855 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Of Services | CONSULTING | DescriptionOfServices |
| Compensation | 180000 | Compensation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 1 | NumberOfContractorsGT100K |
| Related Organizations | 175000 | RelatedOrganizations |
| Total Contributions | 175000 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| NONDEDUCTIBLE MEMBERSHIP DUES | 900099 | 42661436 | 42661436 |
| VEHICLE FINANCE PROGRAM | 525990 | 548000 | 548000 |
| LICENSE PLATE READER PROGRAM | 900099 | 426150 | 426150 |
| USER FEES | 900099 | 385223 | 385223 |
| SPECIAL INVESTIGATIVE ACADEMY TUITION | 611710 | 73825 | 73825 |
Total Oth Program Service Revenue TotalOthProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 7455 | TotalRevenueColumn |
| Related Or Exempt Function Income | 7455 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 44102089 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1144543 | TotalRevenueColumn |
| Exclusion | $1,144,543 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 0 | Real |
| Personal | 0 | Personal |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 7342547 | Securities |
| Other | 228034 | Other |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 6399952 | Securities |
| Other | 0 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 942595 | Securities |
| Other | 228034 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1170629 | TotalRevenueColumn |
| Exclusion | $1,170,629 | ExclusionAmount |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | RESTITUTION CONTRIBUTION | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 129749 | TotalRevenueColumn |
| Exclusion | $129,749 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 129749 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 46722010 | TotalRevenueColumn |
| Related Or Exempt Function Income | 44102089 | RelatedOrExemptFunctionIncome |
| Exclusion | $2,444,921 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6228 | Total |
| Program Services | 6228 | ProgramServices |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1282880 | Total |
| Program Services | 585278 | ProgramServices |
| Management And General | 697602 | ManagementAndGeneral |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 22445046 | Total |
| Program Services | 20649442 | ProgramServices |
| Management And General | 1795604 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 929000 | Total |
| Program Services | 854680 | ProgramServices |
| Management And General | 74320 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5778919 | Total |
| Program Services | 5311951 | ProgramServices |
| Management And General | 466968 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1826342 | Total |
| Program Services | 1680235 | ProgramServices |
| Management And General | 146107 | ManagementAndGeneral |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 55604 | Total |
| Program Services | 44483 | ProgramServices |
| Management And General | 11121 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 74713 | Total |
| Management And General | 74713 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 47519 | Total |
| Management And General | 47519 | ManagementAndGeneral |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 45988 | Total |
| Management And General | 45988 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 631811 | Total |
| Program Services | 576460 | ProgramServices |
| Management And General | 55351 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 157720 | Total |
| Program Services | 141948 | ProgramServices |
| Management And General | 15772 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1319355 | Total |
| Program Services | 1187420 | ProgramServices |
| Management And General | 131935 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 689836 | Total |
| Program Services | 620852 | ProgramServices |
| Management And General | 68984 | ManagementAndGeneral |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1433684 | Total |
| Program Services | 1304652 | ProgramServices |
| Management And General | 129032 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 681236 | Total |
| Program Services | 613112 | ProgramServices |
| Management And General | 68124 | ManagementAndGeneral |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 374991 | Total |
| Program Services | 337492 | ProgramServices |
| Management And General | 37499 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6361 | Total |
| Program Services | 5725 | ProgramServices |
| Management And General | 636 | ManagementAndGeneral |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 472076 | Total |
| Program Services | 424868 | ProgramServices |
| Management And General | 47208 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 70931 | Total |
| Program Services | 63838 | ProgramServices |
| Management And General | 7093 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| AUTO OPERATIONS | 2095898 | 1907267 | 188631 |
| DUES AND FEES | 2621461 | 2359315 | 262146 |
| LEGISLATIVE AFFAIRS | 163872 | 163872 | |
| REPORT AND SURV. SUPPORT | 36391 | 27296 | 9095 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 343249 | Total |
| Program Services | 267844 | ProgramServices |
| Management And General | 75405 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 43591111 | Total |
| Program Services | 39134258 | ProgramServices |
| Management And General | 4456853 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1800 | BOY |
| EOY | 1300 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4215449 | BOY |
| EOY | 4589115 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1034512 | BOY |
| EOY | 1248850 | EOY |
Receivables From Officers Etc ReceivablesFromOfficersEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Disqual Persons ReceivablesFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 937168 | BOY |
| EOY | 1003428 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 5858899 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 4550438 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1516358 | BOY |
| EOY | 1308461 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 26136430 | BOY |
| EOY | 29348999 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 130219 | BOY |
| EOY | 120827 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 33971936 | BOY |
| EOY | 37620980 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2536452 | BOY |
| EOY | 2829779 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 521251 | BOY |
| EOY | 98581 | EOY |
Tax Exempt Bond Liabilities TaxExemptBondLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Loans From Officers Directors LoansFromOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 20155536 | BOY |
| EOY | 21234508 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 23213239 | BOY |
| EOY | 24162868 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10178059 | BOY |
| EOY | 13247726 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 580638 | BOY |
| EOY | 210386 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10758697 | BOY |
| EOY | 13458112 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 33971936 | BOY |
| EOY | 37620980 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 3130899 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 987093 | ReconciliationUnrealizedInvest |
| Reconcilation Donated Services | 6228 | ReconcilationDonatedServices |
| Reconcilation Other Changes | -1424805 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbying | |
| Total Direct Lobbying | TotalDirectLobbying | |
| Total Lobbying Expenditures | TotalLobbyingExpenditures | |
| Other Exempt Purpose Expenditures | OtherExemptPurposeExpenditures | |
| Total Exempt Purpose Expenditures | TotalExemptPurposeExpenditures | |
| Lobbying Nontaxable | LobbyingNontaxableAmount | |
| Grassroots Nontaxable | GrassrootsNontaxableAmount | |
| Tot Lobbying Grassroot Minus Non Tx | TotLobbyingGrassrootMinusNonTx | |
| Tot Lobby Expend Mns Lobbying Nontx | TotLobbyExpendMnsLobbyingNontx | |
| Substantially All Dues Nondeduct | false | SubstantiallyAllDuesNondeduct |
| Only In House Lobbying | false | OnlyInHouseLobbying |
| Agree To Carryover Prior Year | false | AgreeToCarryoverPriorYear |
| Dues Assessments | 42636437 | DuesAssessments |
| Non Ded Lobby Political Current | 47519 | NonDedLobbyPoliticalCurrent |
| Non Ded Lobby Political Carryover | -29532 | NonDedLobbyPoliticalCarryover |
| Non Ded Lobby Political Total | 17987 | NonDedLobbyPoliticalTotal |
| Aggr Amt Reported In Dues Notices | 47519 | AggrAmtReportedInDuesNotices |
| Taxable | -$29,532 | TaxableAmount |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Current Year Minus3 Years | CurrentYearMinus3Years | |
| Current Year Minus4 Years | CurrentYearMinus4Years | |
| Land | Land | |
| Buildings | Buildings |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1025663 | OtherCostOrOtherBasis |
| Depreciation | 602908 | Depreciation |
| Book Value | 422755 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 3607909 | OtherCostOrOtherBasis |
| Depreciation | 3019262 | Depreciation |
| Book Value | 588647 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1225327 | OtherCostOrOtherBasis |
| Depreciation | 928268 | Depreciation |
| Book Value | 297059 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 1308461 | TotalOfBookValueLandBuildings |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (9 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| POST-RETIREMENT BENEFITS-NONCURRENT | $14,450,000 |
| ACCRUED PENSION COSTS | $3,602,330 |
| DUE TO ISO | $1,525,921 |
| CURRENT POST-RETIREMENT OBLIGATION | $648,000 |
| OTHER LIABILITIES | $488,075 |
| OTHER LONG TERM LIABILITIES | $431,129 |
| CURRENT CAPITAL LEASE OBLIGATION | $81,916 |
| CAPITAL LEASE OBLIGATION-NONCURRENT | $4,075 |
| DUE TO NICTA | $3,062 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 21234508 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 47579354 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 987093 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 987093 | RevenueNotRptdF990 |
| Revenue Subtotal | 46592261 | RevenueSubtotal |
| Other Revenues Not Included | 129749 | OtherRevenuesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 129749 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 46722010 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 43584883 | TotExpensesEtcAuditedFinclStmt |
| Donated Services Use Of Facilities | -6228 | DonatedServicesUseOfFacilities |
| Expenses Not Rptd F990 | -6228 | ExpensesNotRptdF990 |
| Expenses Subtotal | 43591111 | ExpensesSubtotal |
| Total Expenses Per Form990 | 43591111 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FIN 48 FOOTNOTE | 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 of 1986 (IRC), except for income taxes pertaining to unrelated business income. The Financial Accounting Standards Board 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 income taxes is required for the financial statements. There is no interest or penalties recognized in the statement of activities or statement of position. The tax years ending 2009, 2010, 2011, and 2012 are still open to audit for both Federal and state purposes. |
| Other Revenue Reconciliation | Schedule D, Part XI, Line 4b | Restitution Contribution: $129,749 |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Recipient Table RecipientTable
Recipient Name Business RecipientNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | National Insurance Crime Training Academy | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 East Touhy Avenue Ste 400 | AddressLine1 |
| City | Des Plaines | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN Of Recipient | 311768814 | EINOfRecipient |
| IRC Section | 501(c)3 | IRCSection |
| Amount Of Cash Grant | 6228 | AmountOfCashGrant |
| Purpose Of Grant | General Support | PurposeOfGrant |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 1 | TotalNbrOf501C3AndGovtGrants |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Procedures for Monitoring the Use of Grants in the United States | Identifier |
| Return Reference | Schedule I, Part I, Line 2 | ReturnReference |
| Explanation | The organization made contributions to a related 501(c)(3) entity with a similar mission for the general support of the organization. Since the funds are to be used for the general support of their mission, National Insurance Crime Bureau does not require the organization to substantiate their expenditures related to these contributions. | Explanation |
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 | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | false | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | true | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (14 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Bonus Filing OrgBonusFilingOrg | Other Compensation Filing OrgOtherCompensationFilingOrg | Deferred Comp Filing OrgDeferredCompFilingOrg | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Total Compensation Filing OrgTotalCompensationFilingOrg |
|---|---|---|---|---|---|---|
| Joseph Wehrle | ||||||
| Chief Executive Officer | 314641 | 149818 | 3564 | 15000 | 7209 | 490232 |
| Robert Jachnicki | ||||||
| Chief Financial Officer | 155072 | 37454 | 482 | 34342 | 25669 | 253019 |
| James Schweitzer | ||||||
| Chief Operating Officer | 179998 | 43697 | 2797 | 11142 | 9411 | 247045 |
| Dan Abbott | ||||||
| Chief Information Officer | 156127 | 38703 | 4867 | 39418 | 29681 | 268796 |
| Drew Sosnowski | ||||||
| SEC/Legal Counsel | 143379 | 34609 | 4625 | 9052 | 28720 | 220385 |
| Barbara Low | ||||||
| Vice President/Human Resources | 135224 | 13147 | 1823 | 8596 | 24208 | 182998 |
| Tom Welsh | ||||||
| Vice President/Training | 138946 | 13464 | 6508 | 29132 | 25130 | 213180 |
| Roger Morris | ||||||
| Vice President/Membership | 143661 | 13614 | 5156 | 8901 | 21231 | 192563 |
| Judy Fitzgerald | ||||||
| Vice President/Govt. Affairs | 140165 | 13145 | 7792 | 36254 | 19405 | 216761 |
| James Hertz | ||||||
| Associate General Counsel | 127406 | 12513 | 6330 | 7977 | 26571 | 180797 |
| Robert Jones | ||||||
| Director Field Operations | 118659 | 11555 | 2995 | 27951 | 6239 | 167399 |
| Frederick Lohmann | ||||||
| Director Field Operations | 114451 | 11393 | 989 | 27812 | 22669 | 177314 |
| Thomas Lohmann | ||||||
| Director Field Operations | 121708 | 11508 | 1006 | 27903 | 3750 | 165875 |
| Ralph Lumpkin | ||||||
| Director Field Operations | 116468 | 11600 | 1559 | 27962 | 5251 | 162840 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Non-Fixed Payments | Identifier |
| Return Reference | Schedule J, Part I, Question 7 | ReturnReference |
| Explanation | 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 2012 was 98%. Performance targets are set forth at the beginning of the budget year in the operation plan and approved by the Board. 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. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (9 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| Other Program Services | Form 990, Part III, Line 4D | Public awareness and legislative advocacy- NICB executed PIP No-Fault Reform Summits in Minnesota with key recommendations for 2013 anti-fraud legislative measures. Played lead role in legislative/regulatory efforts in conjunction with members, trade groups and anti-fraud organized in 13 states. Provided funding and hotline for billboards for Oklahoma post-wildfire contractor campaign. Produced public service announcements on post-Sandy fraud awareness. Deployed New Symantec Endpoint Protection to provide users the latest in security products. Implemented new Mobile Device Management solution to provide greater accessibility and functionality for NICB tools. |
| Executive Committee and Other Committees | Form 990, Part VI, Section A, 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. |
| Election of Governing Body by Members | Form 990, Part VI, Section A, Line 7A | Per the organization's governing documents, all Board of Governors nominees shall be voted upon at the annual meeting of Members. Election shall be by a majority of the votes present and voted, either in person or by proxy, at the meeting. In addition, a governor may be removed by an affirmative vote of two thirds (2/3) of the votes of Members present and voted, either in person or by proxy. No governor shall be removed at a meeting of Members entitled to vote unless the written notice of such meeting is delivered to all Members entitled to vote on the removal of governors. Such notice shall state that a purpose of the meeting is to vote upon the removal of one or more governors named in the notice. Only the named governor or governors may be removed at such meeting. |
| Form 990 Review | Form 990, Part VI, Section B, Line 11 | The Form 990 is prepared by an external public accounting firm. An updated final draft is reviewed and approved by the NICB Audit/Finance Committee and provided electronically to the full NICB voting board for comments before it is filed with the IRS. |
| Conflict of Interest Policy | Form 990, Part VI, Section B, 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 Officer, and the Compliance Officer reports all matters to the NICB Audit/Finance Committee for review. |
| Compensation Policy | Form 990, Part VI, Section B, 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 Individual candidates, such as officers, key employees, and highest compensated individuals, 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 review process for NICB is contemporaneously documented in the organization's minutes. |
| Governing documents made available | Form 990, Part VI, Section C, Line 19 | All Documents are Available upon request. |
| Officers Hours Spent at Related Organization | Form 990, Part VII | Officers Listed on Form 990, Part VII serve on the boards of National Insurance Crime Training Academy and National Crime Bureau Services, related organizations. The following is the average hours per week dedicated to board service: National Insurance Crime Training Academy Robert Jachnicki 5.00 Hours Thomas Welsh 20.00 Hours Drew Sosnowski 5.00 Hours National Crime Bureau Services Daniel Abbott 2.00 Hours James Schweitzer 2.00 Hours Judy Fitzgerald 2.00 Hours James Hertz 2.00 Hours Robert Jachnicki 2.00 Hours |
| Reconciliation of Net Assets | Form 990, Part XI, Line 5 | Other changes in net assets or fund balances consist of: Other than net periodic pension cost: ($924,805) Net assets released from restrictions: ($500,000) |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | true | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | true | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | true | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | true | SharingOfFacilities |
| Sharing Of Paid Employees | true | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | true | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable
Name Of Other Organization NameOfOtherOrganization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL INSURANCE CRIME TRAINING ACADEMY | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | c | TransactionType |
| Amount Involved | 175000 | AmountInvolved |
| Method Of Amt Determination | FMV | MethodOfAmtDetermination |
Comments