2011-11-15T19:52:17-05:00 2010-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE STE 2600 INDIANAPOLIS IN 46204 990 2010-01-01 200487810 Property Casualty Insurers Association of America PROP 8472977800 2600 S River Road Des Plaines IL 60018 Deborah A Wensel 2011-11-15 3176817440 2010 2016-02-24 21:20:13Z David A Sampson 2600 S River Road Des Plaines IL 60018 39106657 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. 58 58 115 0 0 0 0 0 33352204 33799153 1808284 3261121 824879 2046383 35985367 39106657 16785 22000 0 0 18851764 17588157 0 0 0 15685066 17732538 34553615 35342695 1431752 3763962 76035698 81674254 14625968 17179614 61409730 64494640 PCI PROMOTES AND PROTECTS THE VIABILITY OF A COMPETITIVE PRIVATE INSURANCE MARKET FOR THE BENEFIT OF CONSUMERS AND INSURERS. false false 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, and distribute information of common interest to membership. Preserve reasonable competition and thereby encourage and safeguard initiative, enterprise, improvement and development in the insurance industry under such reasonable governmental regulation as is essential for the protection of the public. Advocate for legislation which is consistent with the organization's objectives and purposes and to 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 false 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 false false true false true false true 181 0 true 115 true false false false false false false X 58 58 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 2600 S RIVER ROAD Des Plaines IL 60018 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 PETER CHRISTEN 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 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 JAMES 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 MICHAEL E KEYES 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 GERALD WHITBURN 1.0 X 0 0 0 RICHARD J ZICK 1.0 X 0 0 0 ANTHONY J WARREN 1.0 X 0 0 0 BRUCE A TOST 1.0 X 0 0 0 JOHN LATHAM 1.0 X 0 0 0 K DOUGLAS BRIGGS 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 DAVID A SAMPSON 40.0 X 1156916 0 56575 JUNE T HOLMES 40.0 X 371158 0 58375 ANN W SPRAGENS 40.0 X 299586 0 41797 ANN WEBER 40.0 X 155537 0 38845 BENJAMIN MCKAY 40.0 X 305335 0 37303 JOANNE M ORFANOS 40.0 X 239924 0 44327 SCOTT A KAPPMEYER 40.0 X 233196 0 29279 ROBERT M GORDON 40.0 X 377606 0 44195 MARGUERITE TORTORELLO 40.0 X 194699 0 14175 PAUL C BLUME 40.0 X 289554 0 34978 SAM SORICH 40.0 X 239566 0 55612 SCOTT JOYNER 40.0 X 219840 0 44946 THOMAS LITJEN 40.0 X 207226 0 27221 DIEDRE MANNA 40.0 X 192751 0 31609 REY BECKER 40.0 X 189475 0 15842 4672369 0 575079 15 false true false 720 STRATEGISTS LLC PO BOX 691 MERRIFIELD VA 22116 PUBLIC REL/AFFAIRS 330592 Brownstein Hyatt Farber Schreck LL 410 Seventeenth St Ste 2200 DENVER CO 802024432 Legal 257628 Keelen Associates LLC 1666 K Street NW Ste 1200 WASHINGTON DC 20006 Legal 180735 The Raben Group 1640 Rhode Island NW Ste 600 WASHINGTON DC 20036 Legal 180074 ASGK PUBLIC STRATEGIES LLC 730 N FRANKLIN ST STE 404 CHICAGO IL 60654 PUBLIC REL/AFFAIRS 275429 5 0 MEMBERSHIP DUES 900099 31318872 31318872 MEETING REVENUE 900099 2480281 2480281 33799153 3261121 3261121 0 0 513000 513000 513000 513000 0 0 0 0 POLITICAL DONATIONS 976000 976000 ALL OTHER REVENUE 557383 557383 1533383 39106657 33799153 0 5307504 22000 0 0 0 3623511 0 10000623 1314380 1846173 803470 0 0 0 2790428 0 0 3504860 0 0 499743 0 791244 720798 0 2528167 0 0 1020073 0 MEMBERSHIPS & DUES 3292316 GENERAL OPERATING EXPENSES 2584909 35342695 2529782 8889149 3269378 0 252574 0 41334 0 18894647 14108327 4540040 4786320 46333832 65958785 18596168 0 472590 2040000 76035698 81674254 4667004 6131370 9958964 11048244 14625968 17179614 X 61409730 64494640 61409730 64494640 76035698 81674254 X 3763962 -679052 X false true true X false 518591 467010 985601 true MISSOURI INSURANCE COALITION PAC 220 MADISON STREET JEFFRSN CITY MO 65101 500 REPUB GOVERNORS ASSOCIATION 1747 PENN AVE NW WASHINGTON DC 20006 113655877 128591 REPUBLICAN STATE LEADERSHIP COMMITEE 1800 DIAGONAL RD 230 ALEXANDRIA VA 22314 050532524 38500 ASSOCIATED INDUS OF FLORIDA PO BOX 784 TALLAHASSEE FL 32302 5000 DEMOCRATIC ATTNYS GENERAL ASSOCIATION 1580 LINCOLN ST 1125 DENVER CO 80203 15000 FLORIDA PCI CMTE ON CONTINUOUS EXIS 2600 S RIVER RD DES PLAINES IL 60018 202210511 105500 SAVE OUR JOBS WA PO BOX 1909 OLYMPIA WA 98507 272184911 50000 DEMOCRATIC GOVERNORS ASSOC 1401 K STREET STE 200 WASHINGTON DC 20005 521304889 35000 INSPAC PO BOX 241281 MONTGOMERY AL 38124 631179893 15000 MCPAC PO BOX 241281 MONTGOMERY AL 38124 631179894 15000 NIKKI HALEY FOR GOVERNOR PO BOX 47 LEXINGTON SC 29071 3500 GEORGIA REPUBLICAN PARTY PO BOX 550008 ATLANTA GA 30355 5000 THE LEADERSHIP FUND PO BOX 2168 SALE OR 97308 931129428 10000 JOBPAC 1215 K STREET 14TH FLOOR SACRAMENTO CA 95814 74000 MARIA CINO FOR RNC CHAIRMAN 1001 N FAIRFAX ST ALEXANDRIA VA 22314 1000 PCI POLITICAL ACCT 2600 S RIVER RD DES PLAINES IL 60018 371430643 131023 PCI STATE POLITICAL 2600 S RIVER RD DES PLAINES IL 60018 364213618 149145 PCI STATE POLITICAL ACT II 2600 S RIVER RD DES PLAINES IL 60018 364129087 15828 FLORIDA PCI COM OF CONT 2600 S RIVER RD DES PLAINES IL 60018 202210511 170014 PCI COLORADO PAC 2600 S RIVER RD DES PLAINES IL 60018 205298939 1000 false false false 31318872 13033335 13033335 11007084 2026251 0 PENSION LIABILITY 5465861 POST-RETIREMENT BENEFITS 5582383 11048244 Schedule D - Supplemental Information Uncertainty in Income Taxes In 2006, 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" of being 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 the PCI on January 1, 2009. The adoption of the provisions of this guidance did not have a material effect on the PCI's consolidated financial statements. true CONGRESSIONAL BLACK CAUCUS FOUNDATION 1720 MASSACHUSETTS AVE WASHINGTON DC 20036 521160561 501(c)(3) 7500 Contribution AMERICAN LEGISLATIVE EXCHANGE COUNCIL 1101 VERMONT AVE WASHINGTON DC 20005 520140979 501(c)(3) 9500 CONTRIBUTION 2 0 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants PCI does not make grants, and therefore has no need for monitoring the use thereof. X X X true true X X X X X X true true false DAVID A SAMPSON 850750 0 166000 0 140166 0 32500 0 24075 0 1213491 0 0 0 JUNE T HOLMES 308585 0 37846 0 24727 0 34300 0 24075 0 429533 0 0 0 ANN W SPRAGENS 239834 0 31877 0 27875 0 34300 0 7497 0 341383 0 0 0 ANN WEBER 152140 0 10843 0 -7446 0 14983 0 23862 0 194382 0 0 0 BENJAMIN MCKAY 259011 0 31560 0 14764 0 22050 0 15253 0 342638 0 0 0 JOANNE M ORFANOS 210834 0 26162 0 2928 0 28526 0 15801 0 284251 0 0 0 SCOTT A KAPPMEYER 131825 0 18585 0 82786 0 13334 0 15945 0 262475 0 0 0 ROBERT M GORDON 325692 0 40005 0 11909 0 22050 0 22145 0 421801 0 0 0 MARGUERITE TORTORELLO 164188 0 19717 0 10794 0 14175 0 0 0 208874 0 0 0 PAUL C BLUME 259167 0 26458 0 3929 0 18129 0 16849 0 324532 0 0 0 SAM SORICH 211784 0 15780 0 12002 0 31750 0 23862 0 295178 0 0 0 SCOTT JOYNER 208334 0 15466 0 -3960 0 28913 0 16033 0 264786 0 0 0 THOMAS LITJEN 192660 0 14314 0 252 0 19454 0 7767 0 234447 0 0 0 DIEDRE MANNA 183883 0 13680 0 -4812 0 14760 0 16849 0 224360 0 0 0 REY BECKER 24766 0 0 0 164709 0 14855 0 987 0 205317 0 0 0 Supplemental Compensation Information Schedule J - Part I - Line 1 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 $150 Gift Certificate $1,119 Tax Gross Up June T. Holmes $225 Fitness Reimbursement $150 Gift Certificate $295 Tax Gross Up Ann Spragens $150 Gift Certificate $450 FITNESS REIMBURSEMENT $63 Tax Gross Up Paul Blume $150 Gift Certificate $63 Tax Gross Up Benjamin J. McKay $150 Gift Certificate $71 Tax Gross Up Joanne Orfanos $225 Fitness Reimbursement $150 Gift Certificate $377 Tax Gross Up Sam Sorich $225 Fitness Reimbursement $150 Gift Certificate $74 Tax Gross Up scott joyner $150 gift certificate $63 tax gross up Dierdre Manna $225 Fitness Reimbursement $150 Gift Certificate $63 tAX gROSS uP Robert M. Gordon $150 Gift Certificate $71 Tax Gross Up Marguerite Tortorello $150 Gift Certificate $450 fITNESS rEIMBURSEMENT $63 tAX gROSS uP Ann Weber $150 Gift Certificate Schedule J - Part I - Line 4a REY BECKER received $138,975 of severance. Schedule J - Part I - Line 4b David Sampson participates in both a Section 457 (b) and a Section 457 (f) plan; he deferred $53,420 under the Section 457(b) plan of which $4,125 was nonvested. For the Section 457(b) plan, the following individuals deferred vested amounts as follows: June Holmes - $15,170, Ann Spragens, $15,878, Ben McKay, $8,283, Robert Gordon, $8,475. Robert Gordon also deferred $6,243 to the nonvested portion of the Section 457(b) plan. 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; e) Notwithstanding the above, all companies that were members in good standing of AAI or NAII immediately prior to the date on which such organizations merged with and into PCI, shall automatically be members of PCI in the category of membership that most closely reflects the category of membership held by such company prior to the merger, without further action by the PCI Board of Governors. 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, on the Board of Governors, and to vote in all matters coming before the membership, provided, however, that 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 2010 990 WAS REVIEWED FOR ACCURACY BY THE SENIOR VP FINANCE AND ADMINISTRATION AFTER THE RETURN WAS REVIEWED BY ERNST & YOUNG. 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 annually 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. LEGAL MONITORS COMPLIANCE WITH THE POLICY. Offices & Positions for Which Process was Used, & Year Process was Begun 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. Offices & Positions for Which Process was Used, & Year Process was Begun 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 UNREALIZED GAIN ON INVESTMENTS $1,384,724 LOSS FROM ISS (430,307) DECREASE IN OTHER ACCUMULATED LOSS (1,633,469) TOTAL OTHER CHANGES IN NET ASSETS (679,052) ASSOCIATION OF CALIFORNIA INSURANCE COMP 1415 L STREET SUITE 670 SACRAMENTO CA 95814 941659393 INSURANCE CA 501(C)(6) N/A PCI PCI PAC 2600 S RIVER ROAD DES PLAINES IL 60018 911899370 PAC IL CODE 527 N/A PCI PCI POLITICAL ACCOUNT 2600 S RIVER ROAD DES PLAINES IL 60018 371430643 PAC IL CODE 527 N/A PCI PCI STATE POLITICAL ACCOUNT I 2600 S RIVER ROAD DES PLAINES IL 60018 364213618 PAC IL CODE 527 N/A PCI PCI STATE POLITICAL ACCOUNT II 2600 S RIVER ROAD DES PLAINES IL 60018 364129087 PAC IL CODE 527 N/A PCI ACIC PAC 1415 L STREET SUITE 670 SACRAMENTO CA 95814 953876909 PAC CA CODE 527 N/A ACIC ACIC ISSUES 1415 L STREET SUITE 670 SACRAMENTO CA 95814 203587762 PAC CA CODE 527 N/A ACIC PCI COLORADO PAC 2600 S RIVER ROAD DES PLAINES IL 60018 205298939 PAC CO CODE 527 N/A PCI FL PCI COMMITTEE OF CONT EX 2600 S RIVER ROAD DES PLAINES IL 60018 202210511 PAC FL CODE 527 N/A PCI MINN PCI COMMITTEE 2600 S RIVER ROAD DES PLAINES IL 60018 PAC MN CODE 527 N/A PCI Independent Statistical Services Inc 2600 S River Road Des Plaines IL 60018 352202532 Stat. Service IL PCI C Corp 10149691 22624416 1.00000 false false false false false false false false true false true false false true false true true false INDEPENDENT STATISTICAL SERVICES INC I, N 579432 PCI POLITICAL ACCOUNT Q 131023 PCI STATE POLITICAL ACCOUNT I Q 149145 FLORIDA PCI COMMITTEE OF CONTINUOUS EXISTENCE Q 170014