HAMDEN ASSURANCE RISK RETENTION GROUP INC

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Cite this

Plain text HAMDEN ASSURANCE RISK RETENTION GROUP INC. furp.org, nonprofit organization profile, tax years 2010–2024. https://furp.org/org/hamden-assurance-risk-retention-group-inc-208530788. Retrieved 2026-11-10.

APA furp.org. (n.d.). HAMDEN ASSURANCE RISK RETENTION GROUP INC [Nonprofit organization profile; tax years 2010–2024]. Retrieved November 10, 2026, from https://furp.org/org/hamden-assurance-risk-retention-group-inc-208530788

MLA “HAMDEN ASSURANCE RISK RETENTION GROUP INC.” furp.org, tax years 2010–2024, https://furp.org/org/hamden-assurance-risk-retention-group-inc-208530788. Accessed 10 Nov. 2026.

Retrieved 2026-11-10; covers tax years 2010–2024. Data: furp.org (index © the FURP Alliance; the records are public domain).

2024 · Form 990 · revenue $959K · expenses $1.0M · assets $113.8M

EIN
20-8530788
Address
30 MAIN ST STE 330, BURLINGTON, VT 05401-8427
NTEE code
Y20 Insurance Providers (Mutual and Membership Benefit) published (IRS Business Master File)
Exempt type
501(c)(3): charitable, religious, educational, scientific or literary (corporation)
Ruling date
June 2007 (when the IRS recognized its exemption)
IRS status
Exempt (unconditional) (IRS Business Master File) IRS data ↗
Tax-deductible donations
Yes: listed in IRS Publication 78 (supporting organization) Pub 78 ↗
Foundation status
Supporting organization, 509(a)(3)
Cross-check
ProPublica Nonprofit Explorer

Mission

TO BENEFIT, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE PURPOSES OF THE CHARITABLE CLASS OF BENEFICIARIES, THROUGH THE PROVISION OF SELF-INSURANCE COVERAGE AND OTHER SERVICES THAT RISK RETENTION GROUPS ARE PERMITTED TO PROVIDE UNDER THE APPLICABLE FEDERAL AND STATE LAW; TO ACQUIRE, ESTABLISH, RETAIN AND MAINTAIN A FUND OR FUNDS TO BE HELD, INVESTED AND USED EXCLUSIVELY FOR THE FOREGOING PURPOSES.

Each tax year counts once: when a return was amended, only the latest return for that period is used below (superseded returns stay listed, greyed, under Finances).

People paid by the organization

20 people paid across every filing: current people first, then by total pay from this organization. Organizations counts every nonprofit each person appears on.

NameLatest titleYearsLatest year payTotal pay from hereOrganizations
Daniel P Jantzen VICE PRESIDENT2010-2024 $1,240,442$9,899,360 6
Edward J Merrens Md BOARD PRESIDENT2018-2024 $1,097,619$6,152,483 10
John Kacavas BOARD SECRETARY2015-2024 $828,656$5,107,120 4
Carol Barsky MD Board Vice President2021-2024 $669,999$2,288,175 1
Wendy Fielding TREASURER2023-2024 $591,137$1,081,998 6
Lawrence Dacey Md BOARD CHAIRMAN2018-2024 $0$414,339 4
George T Blike MD MHCDS FORMER BOARD VICE PRESIDENT2023-2024 $101,650$215,528 4
Thomas Colacchio MD (former) Chairman2011-2015 $1,103,136$3,073,461 4
George T Blike Md (former) FORMER BOARD VICE PRESIDENT2018-2022 $166,194$1,985,567 5
Robin F Kilfeather-Mackey CPA (former) Vice President & Treasurer2011-2015 $725,922$1,899,188 1
Adam Keller (former) DIRECTOR2010-2011 $776,760$1,263,874 7
Lawrence J Dacey MD MS (former) President2011-2015 $188,491$1,112,926 1
Peter A Johnson (former) Fmr President (End 12/20/2011)2010-2011 $600,246$1,052,220 1
John Collins (former) Director(Chair end 12/20/2011)2010-2011 $156,435$588,110 5
Jeanine M Arden-Ornt (former) Secretary2011-2014 $404,174$530,769 1
Anne Page (former) Director2010-2011 $253,405$514,879 4
Paul F Greeley (former) Director2014-2015 $221,395$439,099 1
Scott D Monahan (former) Board Vice President (thru 1/7/20)2019-2020 $75,432$427,448 1
Richard H Showalter Jr (former) SECRETARY/TREAS.UNTIL(4/30/10)2010 $261,677$261,677 1
Jeanine Arden-Ornt (former) Secretary End 3/2/20152015 $213,499$213,499 4

Officers and directors, no compensation reported

2 people listed on the returns with $0 (or no amount) in every compensation column: current people first. Hours are as filed on the latest return each person appears on.

NameLatest titleYearsHrs/wk (latest)CompensationOrganizations
Robert Gagliardi BOARD DIRECTOR2011-2024 1 $0 reported 1
Randall Wachsmann BOARD ASSISTANT SECRETARY2010-2024 1 $0 reported 1

People by year

2024 · 9 people listed · 6 paid, $4.5M · 0 employees · 3 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Daniel P Jantzen VICE PRESIDENT1 $0$1,184,287$56,155 $1,240,4426
Edward J Merrens MD BOARD PRESIDENT1 $0$1,051,727$45,892 $1,097,61910
John Kacavas BOARD SECRETARY1 $0$792,086$36,570 $828,6564
Carol Barsky MD Board Vice President1 $0$646,575$23,424 $669,9991
Wendy Fielding TREASURER1 $0$537,524$53,613 $591,1376
George T Blike MD MHCDS FORMER BOARD VICE PRESIDENT1 $0$95,000$6,650 $101,6504
Lawrence Dacey MD BOARD CHAIRMAN1 $0$0$0 $04
ROBERT GAGLIARDI BOARD DIRECTOR1 $0$0$0 $01
RANDALL WACHSMANN BOARD ASSISTANT SECRETARY1 $0$0$0 $01
2023 · 9 people listed · 6 paid, $3.4M · 0 employees · 2 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
DANIEL P JANTZEN VICE PRESIDENT1 $0$1,105,647$66,965 $1,172,6126
EDWARD J MERRENS MD BOARD PRESIDENT1 $0$931,192$50,874 $982,06610
Carol Barsky MD Board Vice President1 $0$596,078$22,576 $618,6541
Wendy Fielding TREASURER1 $0$443,212$47,649 $490,8616
GEORGE T BLIKE MD MHCDS FORMER BOARD VICE PRESIDENT1 $0$106,407$7,471 $113,8784
JOHN KACAVAS BOARD SECRETARY1 $0$55,362$0 $55,3624
LAWRENCE DACEY MD BOARD CHAIRMAN1 $0$0$0 $04
RANDALL WACHSMANN BOARD ASSISTANT SECRETARY1 $0$0$0 $01
ROBERT GAGLIARDI BOARD DIRECTOR1 $0$0$0 $01
2022 · 8 people listed · 6 paid, $3.6M · 0 employees · 2 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
DANIEL P JANTZEN BOARD TREASURER1 $0$968,827$64,656 $1,033,4836
JOHN KACAVAS BOARD SECRETARY1 $0$805,496$69,720 $875,2164
EDWARD MERRENS BOARD PRESIDENT1 $0$801,775$49,533 $851,30810
Carol Barsky MD Board Vice President1 $0$562,809$21,126 $583,9351
GEORGE T BLIKE MD FORMER BOARD VICE PRESIDENT1 $0$154,960$11,234 $166,1945
LAWRENCE DACEY MD BOARD CHAIRMAN1 $0$38,990$9,059 $48,0494
RANDALL WACHSMANN BOARD ASSISTANT SECRETARY1 $0$0$0 $01
ROBERT GAGLIARDI BOARD DIRECTOR1 $0$0$0 $01
2021 · 8 people listed · 6 paid, $3.5M · 0 employees · 2 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
DANIEL P JANTZEN BOARD TREASURER1 $0$1,021,339$63,190 $1,084,5296
EDWARD MERRENS BOARD PRESIDENT1 $0$796,359$48,247 $844,60610
JOHN KACAVAS BOARD SECRETARY1 $0$769,932$68,891 $838,8234
Carol Barsky MD Board Vice President (eff. 11/19/21)1 $0$396,101$19,486 $415,5871
GEORGE T BLIKE MD BOARD VICE PRESIDENT (through 11/19/21)1 $0$245,035$20,819 $265,8545
LAWRENCE DACEY MD BOARD CHAIRMAN1 $0$74,617$18,383 $93,0004
RANDALL WACHSMANN BOARD ASSISTANT SECRETARY1 $0$0$0 $01
ROBERT GAGLIARDI BOARD DIRECTOR1 $0$0$0 $01
2020 · 8 people listed · 6 paid, $3.1M · 0 employees · 2 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
DANIEL P JANTZEN CPA BOARD TREASURER1 $0$795,941$60,997 $856,9386
JOHN KACAVAS BOARD SECRETARY1 $0$727,649$66,274 $793,9234
EDWARD MERRENS BOARD PRESIDENT1 $0$739,353$47,445 $786,79810
GEORGE T BLIKE MD BOARD VICE PRESIDENT1 $0$400,007$50,140 $450,1475
LAWRENCE DACEY MD BOARD CHAIRMAN1 $0$77,616$17,783 $95,3994
Scott D Monahan Board Vice President (thru 1/7/20)1 $0$67,629$7,803 $75,4321
RANDALL WACHSMANN BOARD ASSISTANT SECRETARY1 $0$0$0 $01
ROBERT GAGLIARDI BOARD DIRECTOR1 $0$0$0 $01
2019 · 8 people listed · 6 paid, $3.5M · 0 employees · 2 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
DANIEL P JANTZEN CPA BOARD TREASURER1 $0$821,761$56,733 $878,4946
EDWARD MERRENS BOARD PRESIDENT1 $0$794,781$43,222 $838,00310
JOHN KACAVAS BOARD SECRETARY1 $0$714,988$57,857 $772,8454
GEORGE T BLIKE MD BOARD VICE PRESIDENT1 $0$474,747$64,154 $538,9015
Scott D Monahan Board Vice President (effective 11/25/19)1 $0$297,800$54,216 $352,0161
LAWRENCE DACEY MD BOARD CHAIRMAN1 $0$74,798$14,758 $89,5564
RANDALL WACHSMANN BOARD ASSISTANT SECRETARY1 $0$0$0 $01
ROBERT GAGLIARDI BOARD DIRECTOR1 $0$0$0 $01
2018 · 7 people listed · 5 paid, $2.9M · 0 employees · 2 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
DANIEL P JANTZEN BOARD TREASURER1 $0$802,407$43,841 $846,2486
EDWARD MERRENS BOARD PRESIDENT1 $0$710,556$41,527 $752,08310
JOHN KACAVAS BOARD SECRETARY1 $0$628,988$40,940 $669,9284
GEORGE T BLIKE MD BD VICE PRESIDENT1 $0$488,455$76,016 $564,4715
LAWRENCE DACEY MD BOARD CHAIRMAN1 $0$75,081$13,254 $88,3354
RANDALL WACHSMANN BD ASSISTANT SECRETARY1 $0$0$0 $01
ROBERT GAGLIARDI BOARD DIRECTOR1 $0$0$0 $01
2015 · 9 people listed · 7 paid, $3.6M · 0 employees · 1 volunteer
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Thomas A Colacchio MD Chairman1 $0$1,021,525$81,611 $1,103,1364
Daniel P Jantzen CPA Vice President1 $0$676,831$151,921 $828,7526
Robin F Kilfeather-Mackey CPA Vice President & Treasurer1 $0$550,797$175,125 $725,9221
John Kacavas JD Secretary Eff 9/9/151 $0$242,425$29,942 $272,3674
Paul F Greeley Director1 $0$203,658$17,737 $221,3951
Jeanine Arden-Ornt Secretary End 3/2/20151 $0$213,499$0 $213,4994
Lawrence J Dacey MD MS President1 $0$0$188,491 $188,4911
Robert M Gagliardi Director1 $0$0$0 $01
Randall L Wachsmann Assistant Secretary1 $0$0$0 $01
2014 · 8 people listed · 6 paid, $3.7M · 0 employees · 1 volunteer
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Thomas A Colacchio MD Chairman1 $0$1,067,539$130,947 $1,198,4864
Daniel P Jantzen Vice President1 $0$604,478$210,934 $815,4126
Robin F Kilfeather-Mackey VP & Treasurer1 $0$520,432$214,698 $735,1301
Jeanine M Arden-Ornt Secretary1 $0$361,456$42,718 $404,1741
Lawrence J Dacey MD MS President1 $0$132,136$230,712 $362,8481
Paul F Greeley Director1 $0$199,492$18,212 $217,7041
Robert M Gagliardi Director1 $0$0$0 $01
Randall L Wachsmann Assistant Secretary1 $0$0$0 $01
2011 · 11 people listed · 9 paid, $4.3M · 0 employees
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
ADAM M KELLER DIRECTOR1 $0$732,572$44,188 $776,7607
Thomas A Colacchio MD Chairman (eff. 12/20/2011)1 $0$731,642$40,197 $771,8394
Peter A Johnson Fmr President (End 12/20/2011)1 $0$581,647$18,599 $600,2461
Daniel P Jantzen Vice President(Eff 12/20/2011)1 $0$563,916$17,700 $581,6166
Lawrence J Dacey MD MS President (eff. 12/20/2011)1 $0$541,568$20,019 $561,5871
Robin F Kilfeather-Mackey VP & Treasurer(Eff 12/20/2011)1 $0$428,011$10,125 $438,1361
Anne Page Director1 $0$218,438$34,967 $253,4054
John Collins Director(Chair end 12/20/2011)1 $0$156,435$0 $156,4355
Jeanine M Arden-Ornt Secretary (eff. 12/20/2011)1 $0$110,759$15,836 $126,5951
Robert Gagliardi Director1 $0$0$0 $01
Randall Wachsmann Assistant Secretary1 $0$0$0 $01
2010 · 7 people listed · 6 paid, $2.5M · 0 employees · 0 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Daniel P Jantzen Secrerary/Treas.(Eff 4/30/10)1 $0$528,264$32,570 $560,8346
ADAM M KELLER DIRECTOR1 $0$443,092$44,022 $487,1147
Peter A Johnson President (Eff 4/30/10)1 $0$421,481$30,493 $451,9741
JOHN C COLLINS CHAIRMAN1 $0$376,380$55,295 $431,6755
RICHARD H SHOWALTER JR SECRETARY/TREAS.UNTIL(4/30/10)1 $0$246,600$15,077 $261,6771
Anne Page Director1 $0$219,544$41,930 $261,4744
Randall Wachsmann Assistant Secretary1 $0$0$0 $01

Highest-paid independent contractors

No independent contractors reported.

Who gave

Contributor names are not public for this form type.

Public charities filing Form 990 or 990-EZ report large donors on Schedule B, but the IRS withholds their names and addresses from public copies. Private foundations (990-PF) are different: their contributors are public.

Finances

Newest first. Each filing: its name on one row, its figures on the row beneath. Greyed filings are superseded by a later return for the same period and are left out everywhere else on this page.

RevenueExpensesAssetsNet assetsContributionsProgram revenueOfficer payEmployeesVolunteers
2024 · Form 990 period ending 2024-12-31 · view filing · original 990 ↗
$958,672$1,009,626 $113,808,693$50,000 $0$956,717 $003
2023 · Form 990 period ending 2023-12-31 · view filing · original 990 ↗
$990,212$911,023 $109,891,808$50,000 $0$993,900 $002
2022 · Form 990 period ending 2022-12-31 · view filing · original 990 ↗
$963,318$950,249 $87,935,637$50,000 $0$963,227 $002
2021 · Form 990 period ending 2021-12-31 · view filing · original 990 ↗
$951,070$775,053 $76,466,314$50,000 $0$937,925 $002
2020 · Form 990 period ending 2020-12-31 · view filing · original 990 ↗
$734,522$675,753 $76,237,478$50,000 $0$687,670 $002
2019 · Form 990 period ending 2019-12-31 · view filing · original 990 ↗
$653,883$652,075 $91,867,891$50,000 $0$603,665 $002
2018 · Form 990 period ending 2018-12-31 · view filing · original 990 ↗
$566,413$526,343 $64,239,179$50,000 $0$547,926 $002
2015 · Form 990 period ending 2015-12-31 · view filing · original 990 ↗
$590,276$494,633 $94,887,313$766,744 $0$575,638 $001
2014 · Form 990 period ending 2014-12-31 · view filing · original 990 ↗
$635,604$598,242 $88,377,638$1,678,598 $0$625,259 $001
2011 · Form 990 period ending 2011-12-31 · view filing · original 990 ↗
$438,929$350,173 $79,442,369$1,505,181 $0$396,189 $00-
2010 · Form 990 period ending 2010-12-31 · view filing · original 990 ↗
$471,851$364,974 $78,067,960$1,327,154 $0$405,846 $000

Connected to

Organizations that list some of the same people on their returns (officers, directors, key employees on this organization’s latest return), and related organizations it lists on Schedule R.

Funders of this organization

Not reported: no grants to this organization appear in the filings we have (tax years 2010 to 2025).

Nearby + Similar BETA

Organizations like this one: what they do and who they are linked to

Same category: NTEE code and revenue

Ranked without any AI: same NTEE code first, then the same NTEE group; then revenue within 2x, 5x or 10x; then the same state; then similar name and mission text. NTEE: the IRS’s code when it lists one, otherwise FURP’s inferred code. Same state only · More (100)

OrganizationStateNTEELatest revenueLatest expensesTop-paid titleTop payWhy similar
HOCKEY AND RINK PROTECTION INCVTY20 $586,552$370,569 ASSISTANT TREASURER$330,962 Same NTEE code Y20, revenue within 2x, same state
BIFURCATED SYSTEM RESOURCE RISK RETENTION GROUP INCNJY20 $1,414,760$1,320,484 TREASURER - DIRECTOR$1,902,897 Same NTEE code Y20, revenue within 2x
REPUBLIC RISK RETENTION GROUPSCY20 $1,177,651$542,842 CEO$304,403 Same NTEE code Y20, revenue within 2x, similar name
V & L Tool Inc Group InsuranceWIY20 $982,296$964,442 Officer$0 Same NTEE code Y20, revenue within 2x
HAWAII INSURANCE GUARANTY ASSOCIATIONHIY20 $1,340,773$1,546,272 EXECUTIVE DI$154,565 Same NTEE code Y20, revenue within 2x
CHRISTUS HEALTH LIABILITY RETENTION TRUSTTXY20 $1,685,069$21,582 PLAN ADMINISTRATOR$5,227,552 Same NTEE code Y20, revenue within 2x
JOINT INSURANCE ASSOCIATIONMDY20 $1,241,345$2,118,277 GENERAL MANAGER & SECRETAR$215,866 Same NTEE code Y20, revenue within 2x
INSURANCE GUARANTY ASSOCIATIONSOHY20 $1,404,044$1,947,868 PRESIDENT$331,514 Same NTEE code Y20, revenue within 2x
THE CULTURAL INSTITUTIONS GROUP LIFE INSURANCE PLANNYY20 $1,581,459$1,613,141 BOARD OF TRUSTEES$463,619 Same NTEE code Y20, revenue within 2x
INDIANA INSURANCE GUARANTY ASSOCIATIONINY20 $775,457$1,988,568 CHAIR$0 Same NTEE code Y20, revenue within 2x
SVEA MUTUAL INSURANCE ASSOCIATIONIAY20 $546,441$437,698 SECRETARY/TR$80,565 Same NTEE code Y20, revenue within 2x
INTERNATIONAL INSURANCE SOCIETY INCPAY20 $1,089,002$1,428,091 PRESIDENT & CEO$3,209,292 Same NTEE code Y20, revenue within 2x
INSURANCE ASSOCIATION OF CONNECTICUTCTY20 $1,064,250$1,078,425 PRESIDENT$284,942 Same NTEE code Y20, revenue within 2x
BONITA SPRINGS FIRE DEPARTMENT RETIREE INSURANCE FUNDFLY20 $732,173$251,122 FIRE CHIEF/$276,063 Same NTEE code Y20, revenue within 2x
CLARK MUTUAL INSURANCE COMPANYMOY20 $559,967$562,707 SEC/TREAS/DI$106,508 Same NTEE code Y20, revenue within 2x
NPIP ASSOCIATIONWAY20 $675,474$641,385 PRESIDENT/DIRECTOR$0 Same NTEE code Y20, revenue within 2x
KANSAS AUTOMOBILE INSURANCE PLANRIY20 $691,719$821,554 CHAIRPERSON$0 Same NTEE code Y20, revenue within 2x
HEALTH ALLIANCE FOR NONPROFITSPAY20 $635,411$639,331 SECRETARY$107,829 Same NTEE code Y20, revenue within 2x
GOOD SHEPARD HOME WORKERS COMPENSATION TRUSTPAY20 $1,512,531$2,087,373 TRUST ADMINISTRATOR$0 Same NTEE code Y20, revenue within 2x
OKLAHOMA CITY POLICE INSURANCE FUND INCOKY20 $616,478$595,488 PRESIDENT$0 Same NTEE code Y20, revenue within 2x
EVER-GREENE MUTUAL INSURANCE COMPANYPAY20 $556,068$151,791 PRESIDENT/CEO/DIRECTOR$878,943 Same NTEE code Y20, revenue within 2x
MONTICELLO HARNESS HORSEMENS ASSOCIATION INCNYY20 $1,458,235$641,422 BOARD PRESID$0 Same NTEE code Y20, revenue within 2x
OREGONS HEALTH CO OPCTY20 $829,875$618,009 SPECIAL DEPUTY RECEIVER$0 Same NTEE code Y20, revenue within 2x
SIGEL MUTUAL INSURANCE COILY20 $588,471$613,194 DIRECTOR$52,042 Same NTEE code Y20, revenue within 2x
ACCRA-FAB INC EMPLOYEE BENEFITS TRWAY20 $757,102$661,818 TRUSTEE$147,308 Same NTEE code Y20, revenue within 2x

Who funds organizations like this

Grantors that funded the 100 most similar organizations. Ranked by total given to them. Foundations (990-PF) and donor-advised fund sponsors only. Same matching as Funders above (by EIN, or by name for foundations).

GrantorTotal givenGrantsOrganizations fundedTypeYearsWhich ones
COASTAL COMMUNITY FOUNDATION OF SOUTH CAROLINA INC $533,28514 1DAF sponsor2011–2024 HELPING AND LENDING OUTREACH SUPPORT
FIDELITY INVESTMENTS CHARITABLE GIFT FUND $523,4778 2DAF sponsor2017–2023 HELPING AND LENDING OUTREACH SUPPORT; INSURANCE SOCIETY OF PHILADELPHIA
COMMUNITY FOUNDATION OF JOHNSON $148,5427 1DAF sponsor2017–2024 BENEVOLENT & PROTECTIVE ORDER OF ELKS OF THE USA
DUKE ENDOWMENT $141,0361 1Private foundation2021–2021 HELPING AND LENDING OUTREACH SUPPORT
THE LEON LEVINE FOUNDATION $90,0002 1Private foundation2023–2024 HELPING AND LENDING OUTREACH SUPPORT
DONOR ADVISED CHARITABLE GIVING $86,4557 1DAF sponsor2014–2024 HELPING AND LENDING OUTREACH SUPPORT
RAMAPO TRUST $40,0003 1Private foundation2020–2023 HELPING AND LENDING OUTREACH SUPPORT
Fei Family Foundation $37,5007 1Private foundation2011–2017 HELPING AND LENDING OUTREACH SUPPORT
AMERICAN ONLINE GIVING FOUNDATION INC $31,9043 1DAF sponsor2021–2025 HELPING AND LENDING OUTREACH SUPPORT
NATIONAL PHILANTHROPIC TR $20,0002 1DAF sponsor2023–2024 HELPING AND LENDING OUTREACH SUPPORT
BNY MELLON CHARITABLE GIFT FUND $20,0001 1DAF sponsor2024–2024 HELPING AND LENDING OUTREACH SUPPORT
JAMES J AND JOAN A GARDNER FAMILY FOUNDATION $20,0002 1Private foundation2023–2024 HELPING AND LENDING OUTREACH SUPPORT
MARK ELLIOTT MOTLEY FOUNDATION INC $17,5007 1Private foundation2018–2024 HELPING AND LENDING OUTREACH SUPPORT
THE US CHARITABLE GIFT TRUST $17,0002 1DAF sponsor2023–2024 HELPING AND LENDING OUTREACH SUPPORT
TD CHARITABLE FOUNDATION $15,0003 1Private foundation2019–2022 HELPING AND LENDING OUTREACH SUPPORT

The full list · all similar organizations

Where the money went

Every expense line on each return, biggest first: Form 990 Part IX (with its program, management and fundraising columns), 990-EZ Part I, or 990-PF Part I. Event marks lines the organization itself describes as events. “Events” in each summary adds those lines, conferences and meetings, and the direct costs of fundraising events. Unusual is not the same as improper. Many of these patterns have ordinary explanations. Check the filing.

2024 · Form 990 · $1,009,626 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)PREMIUM TAX EXPENSE $490,037$490,037-- 48.5%
Other (as described)ACTUARIAL FEES $229,254$229,254-- 22.7%
Fees: management $118,600$94,120$24,480- 11.7%
Information technology $90,652$90,652-- 9.0%
Fees: accounting $35,924-$35,924- 3.6%
Fees: legal $25,802-$25,802- 2.6%
Other (as described)LETTER OF CREDIT FEES $7,825$7,825-- 0.8%
Fees: investment management $4,326-$4,326- 0.4%
Other (as described)OTHER $2,680$1,206$1,474- 0.3%
Travel $2,471$2,471-- 0.2%
All other expenses $1,490$1,490$0$0 0.1%
Office expenses $565-$565- 0.1%
Total$1,009,626100%

View the filing

2023 · Form 990 · $911,023 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)PREMIUM TAX EXPENSE $422,087$422,087-- 46.3%
Other (as described)ACTUARIAL FEES $259,127$259,127-- 28.4%
Fees: management $80,825$56,345$24,480- 8.9%
Information technology $75,982$75,982-- 8.3%
Fees: accounting $33,534-$33,534- 3.7%
Fees: legal $24,326-$24,326- 2.7%
Other (as described)LETTER OF CREDIT FEES $7,804$7,804-- 0.9%
Fees: investment management $2,863-$2,863- 0.3%
All other expenses $2,119$975$1,144$0 0.2%
Other (as described)STATE FEES AND REG $1,490$1,490-- 0.2%
Office expenses $866-$866- 0.1%
Total$911,023100%

View the filing

2022 · Form 990 · $950,249 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)PREMIUM TAX EXPENSE $493,991$493,991-- 52.0%
Other (as described)ACTUARIAL FEES $183,926$183,926-- 19.4%
Fees: management $81,600$57,120$24,480- 8.6%
Information technology $72,442$72,442-- 7.6%
Fees: legal $43,304-$43,304- 4.6%
Other (as described)STATE FEES AND REG $31,833$31,833-- 3.3%
Fees: accounting $31,596-$31,596- 3.3%
Other (as described)LETTER OF CREDIT FEES $7,804$7,804-- 0.8%
Fees: investment management $1,944-$1,944- 0.2%
All other expenses $980$975$5$0 0.1%
Office expenses $829-$829- 0.1%
Total$950,249100%

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2021 · Form 990 · $775,053 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)PREMIUM TAX EXPENSE $400,682$400,682-- 51.7%
Other (as described)ACTUARIAL FEES $170,000$170,000-- 21.9%
Fees: management $78,974$56,025$22,949- 10.2%
Information technology $71,457$71,457-- 9.2%
Fees: accounting $30,087-$30,087- 3.9%
Other (as described)LETTER OF CREDIT FEES $7,804$7,804-- 1.0%
Fees: investment management $5,682-$5,682- 0.7%
Fees: legal $5,518-$5,518- 0.7%
All other expenses $2,307$975$1,332$0 0.3%
Other (as described)STATE FEES AND REG $1,490$1,490-- 0.2%
Office expenses $1,052-$1,052- 0.1%
Total$775,053100%

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2020 · Form 990 · $675,753 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)PREMIUM TAX EXPENSE $238,896$238,896-- 35.4%
Other (as described)ACTUARIAL FEES $176,545$176,545-- 26.1%
Fees: management $150,500$127,550$22,950- 22.3%
Information technology $51,102$51,102-- 7.6%
Fees: accounting $27,578-$27,578- 4.1%
Travel $8,706$8,706-- 1.3%
Other (as described)LETTER OF CREDIT FEES $7,825$7,825-- 1.2%
Fees: investment management $5,537-$5,537- 0.8%
Fees: legal $4,760-$4,760- 0.7%
All other expenses $2,115$1,881$234$0 0.3%
Other (as described)STATE FEES AND REG $1,250$1,250-- 0.2%
Office expenses $939-$939- 0.1%
Total$675,753100%

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2019 · Form 990 · $652,075 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)ACTUARIAL FEES $176,000$176,000-- 27.0%
Fees: management $175,593$154,663$20,930- 26.9%
Other (as described)PREMIUM TAX EXPENSE $173,336$173,336-- 26.6%
Information technology $51,282$51,282-- 7.9%
Fees: accounting $26,594-$26,594- 4.1%
Travel $23,261$23,261-- 3.6%
Other (as described)LETTER OF CREDIT FEES $7,867$7,867-- 1.2%
Fees: legal $7,148-$7,148- 1.1%
Fees: investment management $5,706-$5,706- 0.9%
All other expenses $3,161$2,358$803$0 0.5%
Other (as described)STATE FEES AND REG $1,250$1,250-- 0.2%
Office expenses $877-$877- 0.1%
Total$652,075100%

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2018 · Form 990 · $526,343 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)ACTUARIAL FEES $176,000$176,000-- 33.4%
Other (as described)PREMIUM TAX EXPENSE $122,730$122,730-- 23.3%
Fees: management $113,705$92,775$20,930- 21.6%
Information technology $53,072$53,072-- 10.1%
Fees: accounting $26,069-$26,069- 5.0%
Fees: legal $12,571-$12,571- 2.4%
Other (as described)LETTER OF CREDIT FEES $7,783$7,783-- 1.5%
Travel $5,479$5,479-- 1.0%
Fees: investment management $5,092-$5,092- 1.0%
All other expenses $1,944$950$994$0 0.4%
Other (as described)STATE FEES AND REG $1,255$1,255-- 0.2%
Office expenses $643-$643- 0.1%
Total$526,343100%

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2015 · Form 990 · $494,633 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)ACTUARIAL FEES $170,000$170,000-- 34.4%
Fees: management $104,605$83,675$20,930- 21.1%
Other (as described)PREMIUM TAX EXPENSE $101,362$101,362-- 20.5%
Fees: accounting $48,359-$48,359- 9.8%
Information technology $41,787$41,787-- 8.4%
Fees: legal $11,415-$11,415- 2.3%
All other expenses $6,508$1,135$5,373- 1.3%
Fees: investment management $5,112-$5,112- 1.0%
Other (as described)LETTER OF CREDIT FEES $3,492$3,492-- 0.7%
Other (as described)STATE FEES AND REG $1,230$1,230-- 0.2%
Office expenses $613-$613- 0.1%
Travel $150$150-- 0.0%
Total$494,633100%

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2014 · Form 990 · $598,242 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Fees: management $251,626$230,696$20,930- 42.1%
Other (as described)ACTUARIAL FEES $137,500$137,500-- 23.0%
Other (as described)PREMIUM TAX EXPENSE $137,355$137,355-- 23.0%
Fees: accounting $43,222-$43,222- 7.2%
Fees: legal $14,522-$14,522- 2.4%
Other (as described)LETTER OF CREDIT FEES $5,000$5,000-- 0.8%
Fees: investment management $4,727-$4,727- 0.8%
All other expenses $1,255$1,255-- 0.2%
Travel $1,252$1,252-- 0.2%
Other (as described)DUES AND ASSESSMENTS $1,147$1,147-- 0.2%
Office expenses $636-$636- 0.1%
Total$598,242100%

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2011 · Form 990 · $350,173 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)PREMIUM TAX EXPENSE $161,276$161,276-- 46.1%
Fees: management $69,906$48,934$20,972- 20.0%
Fees: accounting $41,500-$41,500- 11.9%
Other (as described)ACTUARIAL FEES $39,000$39,000-- 11.1%
Other (as described)STATE FEES AND REGISTRATIONS $19,055$19,055-- 5.4%
Other (as described)LETTER OF CREDIT FEES $7,839$7,839-- 2.2%
Fees: legal $5,781-$5,781- 1.7%
Fees: investment management $4,593-$4,593- 1.3%
All other expenses $1,147$1,147-- 0.3%
Office expenses $76-$76- 0.0%
Total$350,173100%

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2010 · Form 990 · $364,974 spent · pay $0 · grants $0 · events $0
LineAs describedTotalProgramManagementFundraisingShare
Other (as described)PREMIUM TAX EXPENSE $203,451$203,451-- 55.7%
Fees: management $68,425$47,898$20,527- 18.7%
Fees: accounting $36,000-$36,000- 9.9%
Other (as described)LINE OF CREDIT FEES $25,406$25,406-- 7.0%
Other (as described)DUES AND ASSESSMENTS $12,299$12,299-- 3.4%
Fees: legal $8,518-$8,518- 2.3%
Other (as described)ACTUARIAL FEES $5,000$5,000-- 1.4%
Fees: investment management $4,280-$4,280- 1.2%
Other (as described)STATE FEES AND REGISTRATIONS $1,130$1,130-- 0.3%
Office expenses $465-$465- 0.1%
Total$364,974100%

View the filing

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