2012-11-15T17:35:51-06:00 2011-12-31 ERNST & YOUNG US LLP 155 NORTH WACKER DRIVE CHICAGO IL 60606 990 2011-01-01 200487810 Property Casualty Insurers Association of America % DEBORAH A WENSEL PROP 8472977800 8700 West Bryn Mawr Chicago IL 606313512 Deborah Wensel 2012-11-15 true 3128792000 2011 2016-02-24 21:20:13Z X David A Sampson 8700 West Bryn Mawr STE 1200s Chicago IL 606313512 36474709 false X www.pciaa.net X 2004 IL PCI Promotes and protects the viability of a competitive private insurance market for the benefit of consumers and insurers. 49 49 114 0 0 0 0 0 33799153 33053897 3261121 2777252 2046383 643560 39106657 36474709 22000 279699 0 0 17588157 17445140 0 0 0 17732538 14536730 35342695 32261569 3763962 4213140 81674254 84108964 17179614 21122712 64494640 62986252 PCI PROMOTES AND PROTECTS THE VIABILITY OF A COMPETITIVE PRIVATE INSURANCE MARKET FOR THE BENEFIT OF CONSUMERS AND INSURERS. false false Hold-Meetings and seminars to provide information available to the industry which generaly promotes competition in the property casualty industry, provides a forum for the discussion, study, and solution of common problems. Distribute information of common interest to Property Casualty Insurers Association of America members. Develop policy, advocate, and lobby for legislation which is consistent with the organization's objectives and purposes and coordinate with public officials and legislative bodies to the end that these objectives and purposes may be made effective. false false true true false false false false false true false true false true false false true false false false false false false false false false true false true false false false false false false false false false false false true true true false true 152 0 true 114 true false false false false true true false X 49 49 false false false false true true true true true false false false true true true true true true true false X DEBORAH A WENSEL 8472977800 8700 WEST BRYN MAWR SUITE 1200S Chicago IL 606313512 X LEE ELLIS 1.0 X 0 0 0 BERNARD M FLYNN 1.0 X 0 0 0 ANDREW FRAZIER 1.0 X 0 0 0 ANDREW FURGATCH 1.0 X 0 0 0 STEVEN GEORGE 1.0 X 0 0 0 MIKE GERIK 1.0 X 0 0 0 ROBERT F HILL 1.0 X 0 0 0 JAMES HOHMANN 1.0 X 0 0 0 ROBERT JARRATT 1.0 X 0 0 0 ROBERT JOYCE 1.0 X 0 0 0 BRUCE G KELLEY 1.0 X 0 0 0 Edmund F Kelly 1.0 X 0 0 0 JEFFREY KUSCH 1.0 X 0 0 0 MICHAEL LEE 1.0 X 0 0 0 JONATHAN MICHAEL 1.0 X 0 0 0 ROBERT W MINTO 1.0 X 0 0 0 STEVEN D MONAHAN 1.0 X 0 0 0 DAVID MOORE 1.0 X 0 0 0 WILLIAM MOORE 1.0 X 0 0 0 GREGORY E MURPHY 1.0 X 0 0 0 TONY NICELY 1.0 X 0 0 0 GREGORY V OSTERGREN 1.0 X 0 0 0 MARY TODD PETERSON 1.0 X 0 0 0 ROBERT RESTREPO 1.0 X 0 0 0 J DOUGLAS ROBINSON 1.0 X 0 0 0 RICHARD RUSSELL 1.0 X 0 0 0 DONALD SOUTHWELL 1.0 X 0 0 0 THOMAS J TIERNEY 1.0 X 0 0 0 THOMAS VAN BERKEL 1.0 X 0 0 0 JAMES D WALLACE 1.0 X 0 0 0 MARK WATSON 1.0 X 0 0 0 RICHARD J ZICK 1.0 X 0 0 0 GERALD ALBANESE 1.0 X 0 0 0 KAREN FULTON 1.0 X 0 0 0 MICHAEL GRAY 1.0 X 0 0 0 LAWRENCE PENTIS 1.0 X 0 0 0 JANICE ABRAHAM 1.0 X 0 0 0 DAVID ANDERSON 1.0 X 0 0 0 JOHN BARBAGALLO 1.0 X 0 0 0 JOHN BLACKBURN 1.0 X 0 0 0 BYRON L BOSLAU 1.0 X 0 0 0 MICHAEL L BROWNE 1.0 X 0 0 0 THOMAS D CALLAHAN 1.0 X 0 0 0 STEVEN CARROLL 1.0 X 0 0 0 TERRENCE W CAVANAUGH 1.0 X 0 0 0 KENNETH CIAK 1.0 X 0 0 0 DAVID C CRUIKSHANK 1.0 X 0 0 0 ROBERT A DIMUCCIO 1.0 X 0 0 0 VINCENT DONNELLY 1.0 X 0 0 0 HANK EDMISTON 1.0 X 0 0 0 MICHAEL L RAVN 1.0 X 0 0 0 David Long 1.0 X 0 0 0 David A Sampson 40.0 X 1163181 0 44008 June T Holmes 40.0 X 399117 0 55025 Paul C Blume 40.0 X 327124 0 34105 Randi L Cigelnik 40.0 X 153077 0 7079 Robert M Gordon 40.0 X 417987 0 22050 Benjamin J McKay 40.0 X 325383 0 22032 Joanne Orfanos 40.0 X 247175 0 36574 Ann W Spragens 40.0 X 191800 0 18525 Marguerite A Tortorello 40.0 X 213151 0 24307 Deborah A Wensel 40.0 X 269747 0 9736 Stephen W Broadie 40.0 X 184313 0 28487 Scott A Joyner 40.0 X 223034 0 42989 Thomas R Litjen 40.0 X 212761 0 25171 Deirdre Manna 40.0 X 194593 0 24176 Richard M Stokes 40.0 X 220559 0 26232 4743002 0 420496 52 false true false 720 STRATEGIES LLC 1111 19th Street NW Ste 1180 WASHINGTON DC 20036 CONSULTING 346093 BROWNSTEIN HYATT FARBER SCHRECK LL 410 seventeenth St Ste 2200 DENVER CO 802024432 CONSULTING 205552 PRICE WATERHOUSE COOPERS LLP PO BOX 75647 CHICAGO IL 606755647 CONSULTING 188065 THE RABEN GROUP LLC 1640 Rhode Island NW Ste 600 WASHINGTON DC 200363229 CONSULTING 180038 CORDO COMPANY LLC 100 State Street Ste 400 ALBANY NY 12207 CONSULTING 165200 12 0 MEMBERSHIP DUES 900099 30514125 REGISTRATION FEES-MEETINGS 900099 1113333 SPONSORSHIP FEES-MEETINGS 900099 665910 TRADESHOW INCOME 900099 563424 WEB BASED MEMBERSHIP DUES 900099 197105 33053897 2777252 0 0 535643 535643 535643 0 0 0 0 MISCELLANEOUS REVENUE 900099 107917 107917 36474709 279699 0 0 0 0 0 13944194 1544045 1091771 865130 829473 195692 94087 2689416 0 0 229001 0 1214887 426937 0 1559751 746602 0 2208586 0 0 1081217 197168 Leadership Initiatives 2556641 MEMBERSHIP FEES 335793 MISCELLANEOUS 131288 TRAINING 40191 32261569 1118856 2090912 7770293 7780811 0 0 0 319845 0 0 0 0 0 0 0 0 0 364200 12829868 8817401 4786320 4012467 50872785 55113995 0 0 15086000 13509996 0 0 2040000 916738 81674254 84108964 6131370 6104500 0 0 0 310039 0 0 0 0 0 0 0 0 0 0 11048244 14708173 17179614 21122712 X 64494640 62986252 0 0 0 0 64494640 62986252 81674254 84108964 X 4213140 -5721528 X false true true X false 11000 11000 true MISSOURI INSURANCE COALITION PAC 220 MADISON STREET JEFFRSON CITY MO 65101 1000 DEMOCRATIC GOVERNORS ASSOC 1401 K STREET STE 200 WASHINGTON DC 20005 521304889 10000 false false true 30514125 13067975 2026251 15094226 14036498 1057728 Description of the organization's direct and indirect political Schedule C, Part I PCI has a separate PAC to make corporate campaign contributions to State candidates within jurisdictions and amounts permitted by law. PCI also provides legal and administrative support to the extent permitted by law. false false 3687069 2873885 813184 388914 242794 146120 876473 639404 237069 7877412 5061318 2816094 4012467 INVSTMT IN INDEP. STAT. SVCS. 13509996 F 13509996 0 PENSION LIABILITY 8587520 POST-RETIREMENT BENEFITS 6120653 14708173 Schedule D - Supplemental Information Uncertainty in Income Taxes - ASC 740-10 The FASB issued guidance related to the accounting for uncertainty in income taxes. This guidance, which is included in ASC 740, Income Taxes, sets forth criteria for recognition and measurement of tax positions taken or expected to be taken in a tax return. In addition, it requires that companies recognize the impact of a tax position if that position is "more likely than not" to be sustained on audit, based on the technical merits of the position. It also provides guidance on derecognition, classification, interest, penalties, accounting in interim periods, and disclosure. The guidance, as extended by amendments, was effective for PCI on January 1, 2009. The adoption of the provisions of this guidance did not have a material effect on PCI's consolidated financial statements. The financial statments therefore do not include a paragraph on this section. true City of Hope 1055 Wilshire Blvd Los Angeles CA 90017 953435919 501(c)(3) 17951 CASH CONTRIBUTION Congressional Black Caucus 1720 Massachusetts Avenue NW Washington DC 20036 521160561 501(c)(3) 10000 CASH CONTRIBUTION Congressional Hispanic Caucus 911 2nd Street NE Washington DC 200023501 521114225 501(C)(3) 10000 CASH CONTRIBUTION Insurance Institute for Highway Safety 1005 N Glebe Road 8th Floor Arlington VA 222014751 530246204 501(C)(3) 6400 CASH CONTRIBUTION NCSL Foundation for State Legislatures 7700 East First Place Denver CO 802307143 742232576 501(C)(3) 12500 CASH CONTRIBUTION State Legislative Leaders 1645 Falmouth Rd Bldg D Centerville MA 02632 237148478 501(C)(3) 35000 CASH CONTRIBUTION WDC MLK National Memorial Project Foundation 401 F Street NW Washington DC 20001 522145683 501(C)(3) 10000 CASH CONTRIBUTION Workers Compensation Research Institute 955 Massachusetts Avenue Cambridge MA 02139 363264285 501(C)(3) 75700 CASH CONTRIBUTION AMERICAN LEGISLATIVE EXCHANGE 1101 VERMONT AVE NW 11TH FLOOR WASHINGTON DC 200053515 520140979 501(C)(3) 12500 CASH CONTRIBUTION Trustees of the University of Pennsylvania 3451 Walnut Street Suite 305 Philadelphia PA 191046284 231352685 501(C)(3) 35000 CASH CONTRIBUTION Appalachian State University 438 Academy Street Boone NC 28608 561176030 501(c)(3) 20000 CASH CONTRIBUTION Enterprise Florida 800 N Magnolia Ave Suite 1100 Orlando FL 32803 593165226 501(c)(3) 10000 CASH CONTRIBUTION 11 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants PCI makes grants only to 501(c)(3) charities and therefore has no need for monitoring. X X X X true true X X X X X X true true false David A Sampson 875000 0 212688 0 75493 0 32500 0 11508 0 1207189 0 0 0 June T Holmes 314036 0 53113 0 31968 0 34300 0 20725 0 454142 0 0 0 Paul C Blume 265720 0 44420 0 16984 0 25113 0 8992 0 361229 0 0 0 Randi L Cigelnik 125000 0 25000 0 3077 0 0 0 7079 0 160156 0 0 0 Robert M Gordon 332448 0 56225 0 29314 0 22050 0 0 0 440037 0 0 0 Benjamin J McKay 269625 0 44054 0 11704 0 22032 0 0 0 347415 0 0 0 Joanne Orfanos 211814 0 30443 0 4918 0 28502 0 8072 0 283749 0 0 0 Ann W Spragens 107942 0 34466 0 49392 0 15112 0 3413 0 210325 0 0 0 Marguerite A Tortorello 176115 0 28215 0 8821 0 15254 0 9053 0 237458 0 0 0 Deborah A Wensel 243000 0 21870 0 4877 0 2430 0 7306 0 279483 0 0 0 Stephen W Broadie 175019 0 13828 0 -4534 0 20758 0 7729 0 212800 0 0 0 Scott A Joyner 209167 0 16646 0 -2779 0 29200 0 13789 0 266023 0 0 0 Thomas R Litjen 196592 0 15637 0 532 0 18715 0 6456 0 237932 0 0 0 Deirdre Manna 185754 0 14742 0 -5903 0 15397 0 8779 0 218769 0 0 0 Richard M Stokes 90904 0 0 0 129655 0 15112 0 11120 0 246791 0 0 0 Supplemental Compensation Information Schedule J - Part I - Line 1 The CEO is permitted to travel first class on flights over four hours. The officers, key employees, highly compensated employees and former officer listed below received reimbursements for fitness expense, companion traveL, and grossed up gift certificates for Christmas. These benefits were treated as taxable compensation to the employee receiving the benefit. David Sampson $250 Fitness Reimbursement $150 Gift Certificate $915 Tax Gross Up June T. Holmes $250 Fitness Reimbursement $150 Gift Certificate $391 Tax Gross Up Paul Blume $150 Gift Certificate $624 Tax Gross Up Randi L. Cigelnik $150 Gift Certificate $69 Tax Gross Up Robert M. Gordon $150 Gift Certificate $71 Tax Gross Up Benjamin J. McKay $150 Gift Certificate $347 Tax Gross Up Joanne Orfanos $150 Gift Certificate $69 Tax Gross Up Marguerite Tortorello $250 Fitness Reimbursement $150 Gift Certificate $69 Tax Gross Up Deborah A. Wensel $150 Gift Certificate $69 Tax Gross Up Stephen W. Broadie $150 Gift Certificate $69 Tax Gross Up Scott A. Joyner $250 Fitness Reimbursement $150 Gift Certificate $69 Tax Gross Up Thomas R. Litjen $150 Gift Certificate $71 Tax Gross Up Deirdre Manna $250 Fitness Reimbursement $150 Gift Certificate $69 Tax Gross Up Schedule J - Part I - Line 4a Richard Stokes received $102,267 of severance. Schedule J - Part I - Line 4b The organization has a 457(F) plan, the following individuals deferred amounts as follows: David A. Sampson $43,705 June T. Holmes $8,448 DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS Form 990, Part VI, Question 6 There are 3 classes of membership as follows: a) Regular Members, whose membership is granted upon application and approval by the PCI Board of Governors to all companies doing business in the USA which are engaged in writing property, casualty, or surety insurance; b) International Associate Members, whose membership is granted upon application and approval by the PCI Board of Governors to all property, casualty, or surety companies which are not organized or licensed to write insurance in the USA; c) Reinsurer Members, whose membership may be granted upon application and approval by the PCI Board of Governors to companies authorized and/or approved in the USA to provide reinsurance to companies writing property, casualty, or surety insurance upon such terms and conditions as are established by the PCI Board of Governors; d) Notwithstanding the above, a company that is part of a group in which at least (i) one company is a PCI member; and (ii) fifty-one percent of the property-casualty premium of the group is written by existing PCI member companies, may be accepted as a member of PCI without the approval of the Board of Governors in the same category of membership as the other companies in the group; Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a Regular members shall be entitled to serve on committees and the Board of Governors, and to vote in all matters coming before the membership. However, in the event two or more regular members belong to the same company group only one such regular member shall be entitled to vote at any PCI meeting, including but not limited to, any Board, Committee, or Task Force meeting. International Associate Members shall not be entitled to serve on any committee or on the Board of Governors and shall not have the right to vote on any matter coming before the membership. Reinsurance members shall not be entitled to serve on the Board of Governors and shall not have the right to vote on any matters coming before the membership but may serve on committees established under Article XI, Section 4 of the Articles, and may have the same voting rights on committee matters as other members of such committees. THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11 The 2011 990 was reviewed for accuracy by the Senior VP Finance, COO, and General Council after the return was reviewed by Ernst & Young, LLP. The executive committee then reviewed the report before submission. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12c The Conflicts of Interest policy is a section of the PCI Code of Conduct, which is circulated to all employees and includes a written acknowledgement that the employee has read the code, which is required to be signed and returned to the employee's personnel file. THERE IS AN ONLINE TEST THAT MUST BE COMPLETED AND PASSED. The Conflict of interest policy is posted on an internal employer intranet for easy reference for all employees. A similar conflict of interest policy is given to all directors. Process for Determining Compensation of the Organization's Top Management Form 990, Part VI, Question 15a The process for determining the compensation of the Chief Executive Officer included a review and approval by the Board Executive Committee, and an independent market study of the compensation package versus that of data for comparable positions. Process for Determining Compensation of Other Officers and Key Employees Form 990, Part VI, Question 15b The process for determining the compensation of other senior officers and key employees includes a review and approval by the Benefits & Compensation Committee, and an independent market study of the compensation packages versus that of data for comparable positions. Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public Form 990, Part VI, Question 19 PCI does not make its governing documents or conflict of interest policy available to the public. The Form 990 and the Financial statements are available upon request. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 5 Other Changes in net assets or funds balances ISS Elimination: <500,000> Changes in presentation / PACS and ACIC: <383,528> Other Comprehensive Loss: <4,838,000> Total: <5,721,528> HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:David A. Sampson TITLE:President & CEO HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:June T. Holmes TITLE:Treasurer & COO HOURS:3 ASSOCIATION OF CALIFORNIA INSURANCE COMP 1415 L STREET SUITE 670 SACRAMENTO CA 95814 941659393 INSURANCE CA 501(c)(6) N/A PCI true PCI PAC 8700 West Bryn Mawr Chicago IL 606313512 911899370 PAC IL 527 N/A PCI true PCI POLITICAL ACCOUNT 8700 West Bryn Mawr Chicago IL 606313512 371430643 PAC IL 527 N/A PCI true PCI STATE POLITICAL ACCOUNT I 8700 West Bryn Mawr Chicago IL 606313512 364213618 PAC IL 527 N/A PCI true PCI STATE POLITICAL ACCOUNT II 8700 West Bryn Mawr Chicago IL 606313512 364129087 PAC IL 527 N/A PCI true ACIC PAC 1415 L STREET SUITE 670 SACRAMENTO CA 95814 953876909 PAC CA 527 N/A ACIC true ACIC ISSUES 1415 L STREET SUITE 670 SACRAMENTO CA 95814 203587762 PAC CA 527 N/A ACIC true PCI COLORADO PAC 8700 West Bryn Mawr Chicago IL 606313512 205298939 PAC CO 527 N/A PCI true FL PCI COMMITTEE OF CONT EX 8700 West Bryn Mawr Chicago IL 606313512 202210511 PAC FL 527 N/A PCI true MINN PCI COMMITTEE 8700 West Bryn Mawr Chicago IL 606313512 PAC MN 527 N/A PCI true Independent Statistical Services Inc 8700 West Bryn Mawr Chicago IL 606313512 352202532 Stat. Service IL PCI C Corp false false false false false false false false true false true false false true false true false true INDEPENDENT STATISTICAL SERVICES INC I 400000 COST INDEPENDENT STATISTICAL SERVICES INC R 500000 COST INDEPENDENT STATISTICAL SERVICES INC P 764257 COST INDEPENDENT STATISTICAL SERVICES INC N 215336 COST Association of California Insurance Companies K 956583 COST Association of California Insurance Companies N 110788 COST