2013-06-12T12:07:26-05:00 2012-12-31 GRANT THORNTON LLP 175 W JACKSON BLVD STE 2000 CHICAGO IL 60604 990 2012-01-01 363776789 NATIONAL INSURANCE CRIME BUREAU % ROBERT JACHNICKI NATI 8475447000 1111 East Touhy Avenue STE 400 Suite Des Plaines IL 60018 ROBERT JACHNICKI 8475447000 2013-06-12 true Bridget T Roche 3128560200 2012 2016-02-24 21:20:13Z Robert Jachnicki 1111 E TOUHY AVE STE 400 DES PLAINES IL 60018 53121962 false X WWW.NICB.ORG X 1992 IL TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME. 16 16 374 22 0 150000 175000 42149034 44102089 2007406 2315172 290138 129749 44596578 46722010 0 6228 0 0 29734317 32262187 0 0 0 11662068 11322696 41396385 43591111 3200193 3130899 33971936 37620980 23213239 24162868 10758697 13458112 X TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME THROUGH DATA ANALYTICS, INVESTIGATIONS, TRAINING, LEGISLATIVE ADVOCACY AND PUBLIC AWARENESS. false false 29177335 0 32932661 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. 5894913 0 6586532 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. 2050459 0 2195511 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. 2011551 0 2387385 39134258 false true false true false false false false false true false false false true true true false false false false false false false false false false true false true false false false false false false false false false false false false false true true true false true 21 0 true 374 true false false false false false false X 16 16 false false false false false true false true true false false true true true true true true true true false OK X ROBERT JACHNICKI 8475447000 1111 E TOUHY AVE STE 400 DES PLAINES IL 60018 X Kenneth Rosen 5.0 0.0 X 0 0 0 Nancy Pierce 5.0 0.0 X David Bano 2.0 0.0 X Rusty Beaty 2.0 0.0 X Michael Convery 2.0 0.0 X Jim Haskins 2.0 0.0 X Tom Kaschalk 2.0 0.0 X Douglas Menges 2.0 0.0 X Michael Prandi 2.0 0.0 X Michael Randall 2.0 0.0 X James Runnels 2.0 0.0 X Mark Russell 2.0 0.0 X Matthew Scott 2.0 0.0 X Eric Larson 2.0 0.0 X Kelly Bever 2.0 0.0 X Nicholas Seminara 2.0 0.0 X Bob Brody 2.0 0.0 X Susan Hood 2.0 0.0 X Andy Knudsen 2.0 0.0 X Joseph Wehrle 38.0 0.0 X 468023 20209 Robert Jachnicki 38.0 7.0 X 193008 58402 James Schweitzer 38.0 2.0 X 226492 19066 Dan Abbott 38.0 2.0 X 199697 67728 Drew Sosnowski 38.0 5.0 X 182613 36538 Barbara Low 38.0 0.0 X 150194 31583 Tom Welsh 38.0 20.0 X 158918 53192 Roger Morris 38.0 0.0 X 162431 28894 Judy Fitzgerald 38.0 2.0 X 161102 54747 James Hertz 38.0 0.0 X 146249 33477 Robert Jones 38.0 0.0 X 133209 33458 Frederick Lohmann 38.0 0.0 X 126833 49505 Thomas Lohmann 38.0 0.0 X 134222 30667 Ralph Lumpkin 38.0 0.0 X 129627 32222 2572618 0 549688 28 false true false Craig Berrington 5920 Granby Road DERWOOD MD 20855 CONSULTING 180000 1 175000 175000 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 7455 7455 44102089 1144543 1144543 0 0 0 0 0 7342547 228034 6399952 0 942595 228034 1170629 1170629 0 0 0 RESTITUTION CONTRIBUTION 900099 129749 129749 129749 46722010 44102089 2444921 6228 6228 0 0 0 1282880 585278 697602 0 22445046 20649442 1795604 929000 854680 74320 5778919 5311951 466968 1826342 1680235 146107 0 55604 44483 11121 74713 74713 47519 47519 0 45988 45988 631811 576460 55351 157720 141948 15772 1319355 1187420 131935 689836 620852 68984 0 1433684 1304652 129032 681236 613112 68124 0 374991 337492 37499 6361 5725 636 0 472076 424868 47208 70931 63838 7093 AUTO OPERATIONS 2095898 1907267 188631 DUES AND FEES 2621461 2359315 262146 LEGISLATIVE AFFAIRS 163872 163872 REPORT AND SURV. SUPPORT 36391 27296 9095 343249 267844 75405 43591111 39134258 4456853 0 1800 1300 4215449 4589115 0 0 1034512 1248850 0 0 0 0 0 0 0 0 937168 1003428 5858899 4550438 1516358 1308461 26136430 29348999 0 0 0 0 0 0 130219 120827 33971936 37620980 2536452 2829779 0 0 521251 98581 0 0 0 0 0 0 0 0 0 0 20155536 21234508 23213239 24162868 X 10178059 13247726 580638 210386 0 0 10758697 13458112 33971936 37620980 X 3130899 987093 6228 -1424805 X false true X true RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 42636437 47519 -29532 17987 47519 -29532 1025663 602908 422755 3607909 3019262 588647 1225327 928268 297059 1308461 0 POST-RETIREMENT BENEFITS-NONCURRENT 14450000 ACCRUED PENSION COSTS 3602330 DUE TO ISO 1525921 CURRENT POST-RETIREMENT OBLIGATION 648000 OTHER LIABILITIES 488075 OTHER LONG TERM LIABILITIES 431129 CURRENT CAPITAL LEASE OBLIGATION 81916 CAPITAL LEASE OBLIGATION-NONCURRENT 4075 DUE TO NICTA 3062 21234508 X 47579354 987093 987093 46592261 129749 129749 46722010 43584883 -6228 -6228 43591111 43591111 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 true National Insurance Crime Training Academy 1111 East Touhy Avenue Ste 400 Des Plaines IL 60018 311768814 501(c)3 6228 General Support 1 Procedures for Monitoring the Use of Grants in the United States Schedule I, Part I, Line 2 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. X X X X false false false false false false false true false Joseph Wehrle 314641 149818 3564 15000 7209 490232 Robert Jachnicki 155072 37454 482 34342 25669 253019 James Schweitzer 179998 43697 2797 11142 9411 247045 Dan Abbott 156127 38703 4867 39418 29681 268796 Drew Sosnowski 143379 34609 4625 9052 28720 220385 Barbara Low 135224 13147 1823 8596 24208 182998 Tom Welsh 138946 13464 6508 29132 25130 213180 Roger Morris 143661 13614 5156 8901 21231 192563 Judy Fitzgerald 140165 13145 7792 36254 19405 216761 James Hertz 127406 12513 6330 7977 26571 180797 Robert Jones 118659 11555 2995 27951 6239 167399 Frederick Lohmann 114451 11393 989 27812 22669 177314 Thomas Lohmann 121708 11508 1006 27903 3750 165875 Ralph Lumpkin 116468 11600 1559 27962 5251 162840 Non-Fixed Payments Schedule J, Part I, Question 7 Employees are eligible for bonuses, but bonuses are not guaranteed as part of their compensation or specified in a contract. Whether any bonus is paid and the amount paid solely depends on whether the company meets the performance metrics specified in the bonus payment schedule. A bonus is paid only if the performance rating is 85% or above. The performance rating for 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. 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) National Insurance Crime Training Acad 1111 EAST TOUHY AVE STE 400 DES PLAINES IL 60018 311768814 PUBLIC SAFETY IL 501(c)(3) 9 NA true NATIONAL CRIME BUREAU SERVICES 1111 EAST TOUHY AVE STE 400 DES PLAINES IL 60018 201193507 PUBLIC SAFETY IL 501(c)(3) 9 NA true false true true true false false false false false false false false true true false true true true NATIONAL INSURANCE CRIME TRAINING ACADEMY c 175000 FMV