2012-06-21T19:16:20-04:00 2011-12-31 GRANT THORNTON LLP 175 W JACKSON BLVD STE 2000 CHICAGO IL 60604 990 2011-01-01 363776789 NATIONAL INSURANCE CRIME BUREAU % ROBERT JACHNICKI NATI 8475447000 1111 East Touhy Avenue STE 400 Des Plaines IL 60018 ROBERT JACHNICKI 2012-06-21 true DANIEL ROMANO 3128560200 2011 2016-02-24 21:20:13Z NICB Robert Jachnicki 1111 E TOUHY AVE STE 400 DES PLAINES IL 60018 48625966 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 16 372 22 0 2011 150000 40237914 42149034 697528 2007406 0 290138 40937453 44596578 0 0 0 0 28705548 29734317 0 0 0 11129498 11662068 39835046 41396385 1102407 3200193 31971610 33971936 19969636 23213239 12001974 10758697 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 28044418 0 33450777 Investigations - NICB's investigative efforts produced 1,208 prosecutive administrative actions (PAA) related to medical fraud, 680 in the commercial fraud segment, 1,166 in the organized vehicle fraud area and 763 in the commercial vehicle segment. Additionally there were 65 recoveries of cargo loads worth $8 million and recoveries of 2,307 pieces of heavy equipment worth $33 million. Also, NICB repatriated 3,119 vehicles for member companies. 4575162 0 5457154 Data Analytics - Established the Aggregated Medical Datatbase program. Published 155 Med AWARE alterts identifying 144 clinics and 169 providers. Published 343 strategic alerts and 878 medical fraud task force alerts. Published 19 nation-wide ForeCast reports and 180 analytical products to support investigations. Started two additional initiatives - To produce 52 state and national ForeCAST reports focusing on medical questionable claims and all questionable claims submitted by members. Implemented enhanced security of NICB's network. Developed the new iniative of Boat manufacturers and secondary hull identification number database. 2050426 0 2445705 Training - Provided training for 48,989 member company and 20,799 law enforcement personnel. Launched interactive indicators and delivered the initial session of the medical investigations academy. 5 new continuing education courses offered in 8 different states. 1972328 0 795398 36642334 false true false true false false false false false true false false false true true true false false false false false false false false false false false false true false false false false false false false false false false false false false true true true false true 27 0 true 372 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 X Nancy Pierce 2.0 X Susan Hood 2.0 X David Bano 2.0 X Rusty Beaty 2.0 X Robert Brody 2.0 X Michael Convery 2.0 X Jim Haskins 2.0 X Tom Kaschalk 2.0 X Andrew Knudsen 2.0 X Douglas Menges 2.0 X Michael Prandi 2.0 X Michael Randall 2.0 X James Runnels 2.0 X Mark Russell 2.0 X Matthew Scott 2.0 X Joseph Wehrle 38.0 X 453023 0 17784 Robert Jachnicki 38.0 X 186966 53560 James Schweitzer 38.0 X 223511 0 14021 Dan Abbott 38.0 X 194366 54531 Drew Sosnowski 38.0 X 171089 25698 Barbara Low 38.0 X 149074 21546 Tom Welsh 38.0 X 153836 49752 Roger Morris 38.0 X 156131 21891 Judy Fitzgerald 38.0 X 155907 46019 James Hertz 38.0 X 141566 40773 Robert Jones 38.0 X 129848 21113 Frederick Lohmann 38.0 X 123295 22997 Thomas Lohmann 38.0 X 130430 22261 Ralph Lumpkin 38.0 X 126861 21626 2495903 0 433572 29 false true false Craig Berrington 5920 Granby Road DERWOOD MD 20855 CONSULTING 180000 1 150000 150000 LPR 900099 336200 336200 NONDEDUCTIBLE MEMBERSHIP DUES 900099 41560563 41560563 SPECIAL INVESTIGATIVE ACADEMY TUITION 611710 93771 93771 CLASS ACTION REIMBURSEMENT 900099 87220 87220 VEHICLE FINANCE PROGRAM 525990 47000 47000 24280 24280 42149034 933938 933938 0 0 4862863 239993 4029388 0 833475 239993 1073468 1073468 0 0 0 RESTITUTION CONTRIBUTION 900099 290138 290138 290138 44596578 42149034 2297544 0 0 0 0 1230242 492097 738145 0 21772037 19738140 2033897 1976000 1734928 241072 2959676 2598596 361080 1796362 1577206 219156 0 92028 73236 18792 71787 71787 40000 32273 7727 0 26508 26508 1034350 930915 103435 121274 110602 10672 1586150 1446569 139581 693077 632086 60991 0 1455716 1346537 109179 633864 578084 55780 0 113866 103846 10020 11650 5825 5825 0 484532 441893 42639 841842 767760 74082 AUTO OPERATIONS 1985788 1836854 148934 DUES AND FEES 1654083 1508524 145559 TRAINING/PERSONNEL DEVELOPMENT 231607 211226 20381 COMMUNITY AFFAIRS DEPARTMENT 203750 164393 39357 380196 310744 69452 41396385 36642334 4754051 0 1810 1800 1263783 4215449 0 0 1046047 1034512 0 0 0 0 0 0 0 0 845548 937168 5688659 4172301 1679552 1516358 27012881 26136430 0 0 0 0 0 0 121989 130219 31971610 33971936 2661729 2536452 0 0 426586 521251 0 0 0 0 0 0 0 0 0 0 16881321 20155536 19969636 23213239 X 11711474 10178059 290500 580638 0 0 12001974 10758697 31971610 33971936 X 3200193 -4443470 X false true true X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 41400720 40000 -22448 17552 47084 -29532 997244 499586 497658 3460698 2793041 667657 1230717 879674 351043 1516358 0 DUE TO NICTA 6688 DUE TO ISO 1495999 CURRENT CAPITAL LEASE OBLIGATION 108441 OTHER LIABILITIES 994096 CURRENT POST-RETIREMENT OBLIGATION 671000 CAPITAL LEASE OBLIGATION-NONCURRENT 79790 OTHER LONG TERM LIABILITIES 454368 ACCRUED PENSION COSTS 2136154 POST-RETIREMENT BENEFITS-NONCURRENT 14209000 20155536 44596578 41396385 3200193 -1730894 -2712576 -4443470 -1243277 42865684 -1730894 -1730894 44596578 44596578 41396385 41396385 41396385 FIN 48 FOOTNOTE FORM 990, SCHEDULE D, PART X, LINE 2 In July 2006, the Financial Accounting Standards Board ("FASB") issued FASB Interpretation No. 48 ("FIN 48") (now referred to as Accounting Standards Codification ("ASC") 740-10-25-6), "Accounting for Uncertainty in Income Taxes-An Interpretation of FASB Statement 109," which clarifies the accounting for uncertainty in income taxes recognized in an enterprise's financial statements in accordance with the broader concepts previously outlined in ASC 740. This new guidance prescribes a comprehensive model for recognizing, measuring, presenting and disclosing in the financial statements tax positions taken or expected to be taken on a tax return, including positions that the organization is exempt from income taxes or not subject to income taxes on unrelated business income. NICB is exempt from income tax under Internal Revenue Code ("IRC") section 501(c)(4), though the organization as a whole is subject to tax on income unrelated to its exempt purposes, unless that income is otherwise excluded by the IRC. Therefore, no provision for income taxes has been made in the accompanying financial statements. The tax years ended 2008, 2009, 2010, and 2011 are still open to audit for both Federal and state purposes. NICB adopted FIN 48 as of January 1, 2009, and it had no impact on the financial position and results of operations. OTHER RECONCILIATION SCHEDULE D, PART XI, LINE 8 Other Than Net Periodic Pension Cost: ($2,712,576) X X X false false false false false false false true false Joseph Wehrle 311759 0 137700 0 3564 0 14700 0 3084 0 470807 0 0 0 Robert Jachnicki 152070 34425 471 36321 17239 240526 James Schweitzer 181534 0 40163 1814 0 10924 0 3097 0 237532 0 Dan Abbott 152272 34684 7410 37225 17306 248897 Drew Sosnowski 143910 23857 3322 8504 17194 196787 Barbara Low 133862 12393 2819 8424 13122 170620 Tom Welsh 136260 12375 5201 32722 17030 203588 Roger Morris 138460 12513 5158 8727 13164 178022 Judy Fitzgerald 137445 12392 6070 32899 13120 201926 James Hertz 121559 11000 9007 19821 20952 182339 Robert Jones 116349 10599 2900 19222 1891 150961 Thomas Lohmann 119340 10567 523 19192 3069 152691 Non-Fixed Payments Schedule J, Part I, Question 7 Bonus is not a guaranteed amount 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 2011 was 96%. 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's Legislative Advocacy program provided the leadership in the federal and industry anti-fraud efforts related to the National Motor Vehicle Title Information System, health care reform implementation, towing cargo and organized retail crime issues. Executed Federal mid-Atlantic Insurance Fraud Summit for Maryland, Virginia and District of Columbia. Coordinated legislative/regulatory efforts in conjunction with members, trade groups and anti-fraud organizations in selected states. Ongoing interaction with industry groups on fraud proposals in the target states. Issued 24 news releases on topics related to insurance fraud. Developed radio spots for disaster fraud awareness following Joplin, MO tornados. Produced 5 public awareness videos on medical fraud, repatriation and started strategic partership with Safelite on glass fraud. New social networking plan implemented with NICB presence on Facebook, Twitter, LinkedIN and YOu Tube. Completed a new initiative of Boat manufacturers database and implemented enhanced NICB network security. Election of Members of Governing Body Form 990, Part VI, Section A, Line 7A A six (6) member Executive Committee serves as a nominating committee and recommends nominees to the governing body who approves the nomination(s). Form 990 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. 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 candidates and salary levels for officer positions. 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 Nondeductible Membership Dues Part VIII, Line 2b Based on clarification of IRS guidelines, membership dues are reflected in Part VIII, Line 2B, as the dues are attributable to certain membership benefits and considered program service revenue of NICB. The prior year amount reported on Part I, Line 8 has been revised in order to present this revenue in a consistent manner. Reconciliation of Net Assets Form 990, Part XI, Line 5 Other changes in net assets or fund balances consist of: Unrealized gains/loss on investment: ($1,730,894) Other than net periodic pension cost: ($2,712,576) National Insurance Crime Training Acad 1111 EAST TOUHY AVE STE 400 DES PLAINES IL 60018 311768814 PUBLIC SAFETY IL 501(c)(3) 9 NA true NATIONAL CRIME BUREAU SERVICES 1111 EAST TOUHY AVE STE 400 DES PLAINES IL 60018 201193507 PUBLIC SAFETY IL 501(c)(3) 9 NA true false false true false false false false false false true true false true true false true true true NICTA c 150000 FMV