AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION (EIN 20-0487810)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-10-24
- IRS object ID
- 201722979349301017
- Schema version
- 2016v3.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-10-24T11:05:45-05:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERNST & YOUNG US LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 155 N Wacker Drive | AddressLine1Txt |
| City | Chicago | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60606 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 200487810 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Property Casualty Insurers | BusinessNameLine1Txt |
| Business Name Line2 | Association of America | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % MARK WACHHOLZ | InCareOfNm |
| Business Name Control | PROP | BusinessNameControlTxt |
| Phone | 8472977800 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 West Bryn Mawr 1200s | AddressLine1Txt |
| City | Chicago | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 606313512 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MARK WACHHOLZ | PersonNm |
| Person Title | CFO | PersonTitleTxt |
| Signature | 2017-11-15 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | JACOB ZEHNDER | PreparerPersonNm |
| PTIN | P01564049 | PTIN |
| Phone | 3128792000 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 164.57.159.253 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Federal Original Submission Id | 36964520172975000004 | FederalOriginalSubmissionId |
| Federal Original Submission Id | 2017-10-24 | FederalOriginalSubmissionIdDt |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 551CC7715045FAA3BCA1B181399B5A88C71E2891 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 551CC7715045FAA3BCA1B181399B5A88C71E2891 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990 IRS990
Doing Business As Name DoingBusinessAsName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PCIAA PCI ACIC (IN CALIFORNIA) | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | David A Sampson | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 West Bryn Mawr STE 1200s | AddressLine1Txt |
| City | Chicago | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 606313512 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $42,603,112 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | www.pciaa.net | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2004 | FormationYr |
| Legal Domicile State | IL | LegalDomicileStateCd |
| Activity Or Mission | PCI Promotes and protects the viability of a competitive private insurance market for the benefit of consumers and insurers. | ActivityOrMissionDesc |
| Voting Members Governing Body | 49 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 49 | VotingMembersIndependentCnt |
| Total Employee | 113 | TotalEmployeeCnt |
| Total Volunteers | 55 | TotalVolunteersCnt |
| Total Gross UBI | $39,942 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $32,585 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $38,008,915 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $38,525,740 | CYProgramServiceRevenueAmt |
| PY Investment Income | $4,174,049 | PYInvestmentIncomeAmt |
| CY Investment Income | $4,021,840 | CYInvestmentIncomeAmt |
| PY Other Revenue | $62,663 | PYOtherRevenueAmt |
| CY Other Revenue | $55,532 | CYOtherRevenueAmt |
| PY Total Revenue | $42,245,627 | PYTotalRevenueAmt |
| CY Total Revenue | $42,603,112 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $452,934 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $1,347,736 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $22,008,547 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $20,781,030 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $16,640,312 | PYOtherExpensesAmt |
| CY Other Expenses | $16,712,986 | CYOtherExpensesAmt |
| PY Total Expenses | $39,101,793 | PYTotalExpensesAmt |
| CY Total Expenses | $38,841,752 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $3,143,834 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $3,761,360 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $106,960,175 | TotalAssetsBOYAmt |
| Total Assets EOY | $117,241,941 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $26,300,222 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $25,988,990 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $80,659,953 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $91,252,951 | NetAssetsOrFundBalancesEOYAmt |
| Mission | PCI PROMOTES AND PROTECTS THE VIABILITY OF A COMPETITIVE PRIVATE INSURANCE MARKET FOR THE BENEFIT OF CONSUMERS AND INSURERS. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Desc | Hold Meetings and seminars to provide information to the industry which generally promotes competition in the property casualty industry, provides a forum for the discussion, study, and solution of common problems. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | Distribute information of common interest to Property Casualty Insurers Association of America members. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | 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. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In Section501c3 | false | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | Yes (true) | PoliticalCampaignActyInd |
| Subject To Proxy Tax | Yes (true) | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | false | CreditCounselingInd |
| Temp Or Permanent Endowments | false | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (true) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | Yes (true) | ReportProgramRelatedInvstInd |
| Report Other Assets | false | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (true) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | false | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | false | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (true) | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | Yes (true) | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | Yes (true) | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | Yes (true) | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | false | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | false | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (true) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (true) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 220 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 113 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (true) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (true) | Form990TFiledInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | Yes (true) | NondeductibleContributionsInd |
| Nondeductible Contri Discl | Yes (true) | NondeductibleContriDisclInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 49 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 49 | IndependentVotingMemberCnt |
| Family Or Business Rln | false | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | false | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (true) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (true) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (true) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | false | LocalChaptersInd |
| Form990 Provided To Gvrn Body | false | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (true) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (true) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (true) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (true) | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MARK WACHHOLZ | PersonNm |
| Phone | 8472977800 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 WEST BRYN MAWR SUITE 1200S | AddressLine1Txt |
| City | Chicago | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 606313512 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (71 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| Janice Abraham | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Gerard Albanese | ||||||||
| DIRECTOR (TERM 7/2/16) | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| John Barbagallo | ||||||||
| DIRECTOR | 2.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Kurt Bock | ||||||||
| DIRECTOR | 2.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| James Brannen | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Steven Carroll | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Terrence W Cavanaugh | ||||||||
| DIRECTOR (TERM 10/1/16) | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Kenneth Ciak | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Robert DiMuccio | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Douglas D Dirks | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Vincent Donnelly | ||||||||
| DIRECTOR | 2.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Paula Downey | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Hank Edmiston | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Bernard M Flynn | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Karen Fulton | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Andrew Furgatch | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Mike Gerik | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Michael T Gray | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Bruce Kelley | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Peter McPartland | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Rick Means | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Jonathan Michael | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Robert W Minto | ||||||||
| DIRECTOR (TERM 4/28/16) | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Steven D Monahan | ||||||||
| DIRECTOR (TERM 2/1/16) | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Tony Nicely | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Gregory V Ostergren | ||||||||
| DIRECTOR (TERM 12/27/16) | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Stephen Rutledge | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Jack Salzwedel | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Brian Steffel | ||||||||
| DIRECTOR (TERM 3/9/16) | 2.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Thomas Van Berkel | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| James D Wallace | ||||||||
| DIRECTOR | 2.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Mark Watson | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Richard J Zick | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| ROBERT J LIVINGSTON | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| KATHY MCDONALD | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| RICK W PARKS | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| KISHORE PONNAVOLU | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| ART RASCHBAUM | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| DUFF WALLACE | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| BEN WALTER | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| MARK T WALZ | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| DANIEL BRIDGE | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| GREGORY JOHN CRABB | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| STANLEY A GALANSKI | ||||||||
| DIRECTOR | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| DAVID L KAUFMAN | ||||||||
| DIRECTOR | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| JAMES CLAY | ||||||||
| DIRECTOR (TERM 2/1/16) | 1.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||
| Gregory M Barats | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| David A Bell | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Richard P Creedon | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Britton L Glisson | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Joseph P Lacher Jr | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Edward J III Largent | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Michael E LaRocco | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Timothy G NeCastro | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Richard V Poirier | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| Bradley A Roeber | ||||||||
| Director | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| David B Duclos | ||||||||
| DIRECTOR (Term 10/1/16) | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | ||
| David A Sampson | ||||||||
| President & CEO | 40.0 | 1.0 | $1,907,874 | $0 | $63,093 | Yes (X) | ||
| June T Holmes | ||||||||
| Treasurer & COO | 40.0 | 2.0 | $488,929 | $0 | $48,309 | Yes (X) | ||
| Paul C Blume | ||||||||
| SR VP, STATE GOVERNMENT REL | 40.0 | 0.0 | $394,048 | $0 | $55,206 | Yes (X) | ||
| Randi L Cigelnik | ||||||||
| SR VP, GENRL COUNSEL/CORP SEC | 40.0 | 2.0 | $438,812 | $0 | $27,163 | Yes (X) | ||
| Robert M Gordon | ||||||||
| SR VP, POLICY DEVEL & RESEARCH | 40.0 | 0.0 | $521,593 | $0 | $27,163 | Yes (X) | ||
| Joanne Orfanos | ||||||||
| SR VP, MEMBERSHIP & MARKET | 40.0 | 0.0 | $284,853 | $0 | $36,115 | Yes (X) | ||
| NATHANIEL WIENECKE | ||||||||
| SR VP, FED GOVERNMENT REL | 40.0 | 1.0 | $411,950 | $0 | $51,893 | Yes (X) | ||
| JESSICA H HANNA | ||||||||
| SR VP PUBLIC AFFAIRS | 40.0 | 0.0 | $230,908 | $0 | $29,602 | Yes (X) | ||
| MARK WACHHOLZ | ||||||||
| SR VP, CFO & ASSIST TREASURER | 40.0 | 2.0 | $342,756 | $0 | $36,700 | Yes (X) | ||
| Scott A Joyner | ||||||||
| VP, INFORMATION TECHNOLOGY | 40.0 | 0.0 | $261,886 | $0 | $45,011 | Yes (X) | ||
| Deirdre Manna | ||||||||
| VP, INDUSTRY, REG & PA | 0.0 | 0.0 | $245,623 | $0 | $50,688 | Yes (X) | ||
| MARK SEKTNAN | ||||||||
| VP STATE GOVERNMENT RELATIONS | 40.0 | 0.0 | $243,799 | $0 | $50,553 | Yes (X) | ||
| Thomas Glassic | ||||||||
| VP, Policy & Govt Relations | 40.0 | 0.0 | $289,008 | $0 | $14,192 | Yes (X) | ||
| David Snyder | ||||||||
| VP, International Policy | 40.0 | 0.0 | $240,131 | $0 | $39,892 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $6,302,170 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $575,580 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 14 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| PRICEWATERHOUSECOOPERS LLP | |||||
| PO BOX 75647 | CHICAGO | IL | 606755647 | ACTUARIAL SERVICES | $256,695 |
| OGILVY PUBLIC RELATIONS WORLDWIDE | |||||
| 1 NORTH 5TH STREET | PHILADELPHIA | PA | 19178 | LOBBYING SERVICES | $240,000 |
| Greenberg Traurig | |||||
| 54 STATE ST 6TH FLOOR | ALBANY | NY | 12207 | LITIGATION ADVICE | $231,264 |
| EVERSHEDS SUTHERLAND US LLP | |||||
| 700 6TH ST NW STE 700 | WASHINGTON | DC | 20001 | LITIGATION ADVICE | $185,292 |
| JONES WALKER | |||||
| 201 ST CHARLES AVE 50TH FLR | NEW ORLEANS | LA | 701705100 | LOBBYING SERVICES | $185,117 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 16 | CntrctRcvdGreaterThan100KCnt |
| Total Contributions | $0 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| MEMBERSHIP DUES | 900099 | $34,801,871 | $34,801,871 |
| REGISTRATION FEES-MEETINGS | 900099 | $1,521,878 | $1,521,878 |
| SPONSORSHIP FEES-MEETINGS | 900099 | $1,556,920 | $1,556,920 |
| HOTEL COMMISSIONS & SUITE RENTAL | 900099 | $175,020 | $175,020 |
| NET ASSOCIATE DUES | 900099 | $309,200 | $309,200 |
Total Oth Program Service Rev TotalOthProgramServiceRevGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $160,851 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $160,851 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $38,525,740 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $4,021,840 | TotalRevenueColumnAmt |
| Exclusion | $4,021,840 | ExclusionAmt |
Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $0 | RealAmt |
| Personal | $0 | PersonalAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fundraising Gross Income | $0 | FundraisingGrossIncomeAmt |
| Fundraising Direct Expenses | $0 | FundraisingDirectExpensesAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gaming Gross Income | $0 | GamingGrossIncomeAmt |
| Gaming Direct Expenses | $0 | GamingDirectExpensesAmt |
Net Income From Gaming NetIncomeFromGamingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Sales Of Inventory | $0 | GrossSalesOfInventoryAmt |
| Cost Of Goods Sold | $0 | CostOfGoodsSoldAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Other Revenue Misc OtherRevenueMiscGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|---|
| SMARTBRIEF | 900099 | $39,942 | $39,942 | |
| REAL ESTATE TAX SAVINGS | 900099 | $14,000 | $14,000 | |
| CREDIT CARD INCOME | 900099 | $1,362 | $1,362 |
Miscellaneous Revenue MiscellaneousRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $228 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $228 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $55,532 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $42,603,112 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $38,541,330 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $39,942 | UnrelatedBusinessRevenueAmt |
| Exclusion | $4,021,840 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,347,736 | TotalAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,396,965 | TotalAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $11,347,311 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,023,996 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,162,439 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $850,319 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,384,320 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $692,731 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $149,152 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,871,821 | TotalAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $35,448 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $791,322 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $223,053 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,338,033 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $659,440 | TotalAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,504,789 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $955,571 | TotalAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,171,564 | TotalAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,095,370 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $141,745 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| MEMBERSHIP FEES | $480,394 |
| TRAINING | $102,952 |
| ACCRUED FUND THRU AMOUNTS | -$15,790 |
| MISCELLANEOUS | $131,071 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $38,841,752 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,320,261 | BOYAmt |
| EOY | $5,713,166 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,160,437 | BOYAmt |
| EOY | $3,163,930 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $615,970 | BOYAmt |
| EOY | $1,258,180 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $497,567 | BOYAmt |
| EOY | $688,789 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $5,451,959 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $3,580,746 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,209,888 | BOYAmt |
| EOY | $1,871,213 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $87,083,604 | BOYAmt |
| EOY | $94,528,684 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,736,631 | BOYAmt |
| EOY | $8,060,718 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,335,817 | BOYAmt |
| EOY | $1,957,261 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $106,960,175 | BOYAmt |
| EOY | $117,241,941 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,432,610 | BOYAmt |
| EOY | $7,404,161 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $395,197 | BOYAmt |
| EOY | $503,518 | EOYAmt |
Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Loans From Officers Directors LoansFromOfficersDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,710,857 | BOYAmt |
| EOY | $1,525,332 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $16,761,558 | BOYAmt |
| EOY | $16,555,979 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $26,300,222 | BOYAmt |
| EOY | $25,988,990 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $80,659,953 | BOYAmt |
| EOY | $91,252,951 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $80,659,953 | BOYAmt |
| EOY | $91,252,951 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $106,960,175 | BOYAmt |
| EOY | $117,241,941 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $3,761,360 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $5,520,449 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $1,311,189 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
| Federal Grant Audit Required | false | FederalGrantAuditRequiredInd |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Political Expenditures | $0 | PoliticalExpendituresAmt |
| Expended527 Activities | $80,000 | Expended527ActivitiesAmt |
| Total Exempt Function Expend | $80,000 | TotalExemptFunctionExpendAmt |
| Form1120 POL Filed | Yes (true) | Form1120POLFiledInd |
Section527 Political Org Section527PoliticalOrgGrp (5 entries)
| Business Name Line2OrganizationBusinessName/BusinessNameLine2Txt | Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Paid Internal FundsPaidInternalFundsAmt | Contributions Rcvd DlvrContributionsRcvdDlvrAmt |
|---|---|---|---|---|---|---|---|
| PCI Political | |||||||
| Account | 8700 W Bryn Mawr Ave Suite 1200 | Chicago | IL | 60631 | 371430643 | $0 | $574,497 |
| PCI Political | |||||||
| Account I | 8700 W Bryn Mawr Ave Suite 1200 | Chicago | IL | 60631 | 364213618 | $0 | $71,501 |
| PCI Political | |||||||
| Account II | 8700 W Bryn Mawr Ave Suite 1200 | Chicago | IL | 60631 | 364129087 | $0 | $0 |
| PCI Colorado PAC | |||||||
| 8700 W Bryn Mawr Ave Suite 1200 | Chicago | IL | 60631 | 205298939 | $0 | $6,044 | |
| ACIC PAC | |||||||
| 8700 W Bryn Mawr Ave Suite 1200 | Chicago | IL | 60631 | 953876909 | $0 | $49,937 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbyingGrp | |
| Total Direct Lobbying | TotalDirectLobbyingGrp | |
| Total Lobbying Expend | TotalLobbyingExpendGrp | |
| Other Exempt Purpose Expend | OtherExemptPurposeExpendGrp | |
| Total Exempt Purpose Expend | TotalExemptPurposeExpendGrp | |
| Lobbying Nontaxable Amount | LobbyingNontaxableAmountGrp | |
| Grassroots Nontaxable | GrassrootsNontaxableGrp | |
| Tot Lbbyng Grassroot Mns Non Tx | TotLbbyngGrassrootMnsNonTxGrp | |
| Tot Lbby Expend Mns Lbbyng Non Tx | TotLbbyExpendMnsLbbyngNonTxGrp | |
| Substantially All Dues Nonded | false | SubstantiallyAllDuesNondedInd |
| Only In House Lobbying | false | OnlyInHouseLobbyingInd |
| Agree Carryover Prior Year | false | AgreeCarryoverPriorYearInd |
| Dues Assessments | $34,801,871 | DuesAssessmentsAmt |
| Non Deductible Lbbyng Pltcl CY | $12,009,797 | NonDeductibleLbbyngPltclCYAmt |
| Non Ded Lbbyng Pltcl Cyov | -$468,542 | NonDedLbbyngPltclCyovAmt |
| Non Deductible Lbbyng Pltcl Tot | $11,541,255 | NonDeductibleLbbyngPltclTotAmt |
| Aggregate Reported Dues Ntc | $12,124,300 | AggregateReportedDuesNtcAmt |
| Taxable | -$583,045 | TaxableAmt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amounts | ArtPublicExhibitionAmountsGrp | |
| Held Works Art | HeldWorksArtGrp | |
| Agent Trustee Etc | false | AgentTrusteeEtcInd |
| Incl Escrow Custodial Acct Liab | false | InclEscrowCustodialAcctLiabInd |
| CY Minus3 Yr Endwmt Fund | CYMinus3YrEndwmtFundGrp | |
| CY Minus4 Yr Endwmt Fund | CYMinus4YrEndwmtFundGrp | |
| Land | LandGrp | |
| Buildings | BuildingsGrp |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,750,010 | OtherCostOrOtherBasisAmt |
| Depreciation | $724,197 | DepreciationAmt |
| Book Value | $1,025,813 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,218,766 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,875,545 | DepreciationAmt |
| Book Value | $343,221 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,483,183 | OtherCostOrOtherBasisAmt |
| Depreciation | $981,004 | DepreciationAmt |
| Book Value | $502,179 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,871,213 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | INVSTMT IN INDEP. STAT. SVCS. | Desc |
| Book Value | $8,060,718 | BookValueAmt |
| Method Valuation | F | MethodValuationCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $8,060,718 | TotalBookValueProgramRltdAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| PENSION LIABILITY | $11,354,087 |
| POST-RETIREMENT BENEFITS | $5,201,892 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $16,555,979 | TotalLiabilityAmt |
Schedule G IRS990ScheduleG
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mail Solicitations | Yes (X) | MailSolicitationsInd |
| Email Solicitations | Yes (X) | EmailSolicitationsInd |
| Agrmt Prof Fundraising Acty | Yes (true) | AgrmtProfFundraisingActyInd |
Fundraiser Activity Info FundraiserActivityInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SAGAC PUBLIC AFFAIRS | PersonNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4308 N CLASSEN BLVD | AddressLine1Txt |
| City | OKLAHOMA CITY | CityNm |
| State Abbreviation | OK | StateAbbreviationCd |
| ZIP | 73118 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activity | CONSULTING | ActivityTxt |
| Fundraiser Control Of Funds | false | FundraiserControlOfFundsInd |
| Gross Receipts | $0 | GrossReceiptsAmt |
| Retained By Contractor | $113,800 | RetainedByContractorAmt |
| Net To Organization | $0 | NetToOrganizationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Gross Receipts | $0 | TotalGrossReceiptsAmt |
| Total Retained By Contractors | $113,800 | TotalRetainedByContractorsAmt |
| Total Net To Organization | $0 | TotalNetToOrganizationAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2B | FormAndLineReferenceDesc |
| Explanation | SAGAC PROVIDES CONSULTING, PLANNING, AND PREPARATION OF MATERIALS AS WELL AS PREPARES GRAPHIC DESIGN, PRINTING, AND DATABASE ANALYSIS. These services are provided on a regular basis as a part of PCIAAs ongoing annual fundraising efforts, therefore PCIAA does not separately track revenue received as a result of this vendors participation that would be reported in Schedule G, Part I, question 2b, column (iv). | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (true) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (33 entries)
| Address Line1USAddress/AddressLine1Txt | Address Line2USAddress/AddressLine2Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Valuation Method UsedValuationMethodUsedDesc | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|---|---|
| CONGRESSIONAL BLACK CAUCUS FOUNDATION | |||||||||
| 1720 Massachusetts Avenue | NW | Washington | DC | 20036 | 521160561 | 501(c)(3) | $10,000 | CASH | CONTRIBUTION |
| NCSL FOUNDATION FOR STATE LEGISLATURES | |||||||||
| 7700 East First Place | Denver | CO | 802307143 | 742232576 | 501(C)(3) | $7,500 | CASH | CONTRIBUTION | |
| AMERICAN ACTION NETWORK INC | |||||||||
| 1747 Pennsylvania Avenue NW 5th F | Washington | DC | 20006 | 270730508 | 501(c)(4) | $25,000 | CASH | CONTRIBUTION | |
| CROSSROADS GRASSROOTS POLICY | |||||||||
| 1401 New York Avenue NW Suite 120 | Washington | DC | 20005 | 272753378 | 501(c)(4) | $25,000 | CASH | CONTRIBUTION | |
| QUALITY PARTS COALITION | |||||||||
| 575 7th Street NW | Washington | DC | 20004 | 260275710 | 501(c)(6) | $20,000 | CASH | CONTRIBUTION | |
| CONGRESSIONAL HISPANIC CAUCUS | |||||||||
| 911 2nd Street NE | WASHINGTON | DC | 20002 | 521114225 | 501(C)(3) | $7,500 | CASH | CONTRIBUTION | |
| IND INSURANCE AGENTS AND BROKERS OF AMERICA | |||||||||
| 5784 WIDEWATERS PKWY-1ST FLOOR | DEWITT | NY | 13214 | 150544434 | 501(C)(6) | $35,000 | CASH | CONTRIBUTION | |
| AMERICAN LEGISLATIVE EXCHANGE COUNCIL | |||||||||
| 2900 Crystal Drive Suite 600 | ARLINGTON | VA | 22202 | 520140979 | 501(C)(3) | $12,500 | CASH | CONTRIBUTION | |
| AMERICAN TORT REFORM ASSOCIATION | |||||||||
| 1101 Connecticut Ave NW Suite 400 | Washington | DC | 20036 | 521464785 | 501(C)(6) | $12,500 | CASH | CONTRIBUTION | |
| THE CONGRESSIONAL INSTITUTE | |||||||||
| 1700 DIAGONAL RD 730 | ARLINGTON | VA | 22314 | 521504189 | 501(C)(4) | $27,500 | CASH | CONTRIBUTIONS | |
| GOPAC EDUCATION FUND | |||||||||
| 2300 CLARENDON BOULEVARD SUITE 130 | ARLINGTON | VA | 22201 | 451475628 | 501(C)(4) | $25,000 | CASH | CONTRIBUTION | |
| CITY OF HOPE | |||||||||
| 20 North Wacker Drive Suite 750 | CHICAGO | IL | 60606 | 953435919 | 501(C)(3) | $5,500 | CASH | CONTRIBUTION | |
| MISSOURI INSURANCE COALITION | |||||||||
| 220 Madison Street 3rd Floor | JEFFERSON CITY | MO | 65101 | 431456124 | 501(C)(6) | $5,780 | CASH | CONTRIBUTION | |
| TRUSTEES OF THE UNIV OF PENN | |||||||||
| The Wharton School Lockbox 9726 | PHILADELPHIA | PA | 19178 | 231352685 | 501(C)(3) | $35,000 | CASH | CONTRIBUTION | |
| AMERICAN HEART ASSOCIATION | |||||||||
| 4217 Park Place Ct | Glen Allen | VA | 23060 | 135613797 | 501(C)(3) | $6,667 | CASH | CONTRIBUTION | |
| DEFEAT THE TAX ON OREGON SALES | |||||||||
| PO Box 5272 | Portland | OR | 97208 | 812889891 | 501(C)(4) | $40,000 | CASH | CONTRIBUTION | |
| ESA FUND | |||||||||
| 610 S Boulevard | Tampa | FL | 33606 | 273632647 | 501(C)(4) | $25,000 | CASH | CONTRIBUTION | |
| GO WEST VIRGINIA INC | |||||||||
| PO Box 2195 | Elkins | WV | 26241 | 464797901 | 501(C)(6) | $10,000 | CASH | CONTRIBUTION | |
| INSURANCE FEDERATION OF MINNESOTA | |||||||||
| 15490 101st Ave N Suite 300 | MAPLE GROVE | MN | 55369 | 410825288 | 501(C)(6) | $10,000 | CASH | CONTRIBUTION | |
| INSURANCE LEGISLATORS FOUNDATION | |||||||||
| 2317 ROUTE 34 SUITE 2B | MANASQUAN | NJ | 08736 | 391781696 | 501(C)(3) | $25,000 | CASH | CONTRIBUTION | |
| MAKE-A-WISH FOUNDATION OF NEW JERSEY | |||||||||
| 1347 PERRINEVILLE RD | MONROE TOWNSHIP | NJ | 08831 | 222488495 | 501(C)(3) | $6,667 | CASH | CONTRIBUTION | |
| MICHIGAN CHAMBER OF COMMERCE | |||||||||
| 600 S WALNUT ST | LANSING | MI | 48933 | 381626029 | 501(C)(6) | $15,000 | CASH | CONTRIBUTION | |
| NATIONAL SAFETY COUNCIL | |||||||||
| PO Box 558 | ITASCA | IL | 60143 | 362167809 | 501(C)(3) | $6,667 | CASH | CONTRIBUTION | |
| NEW YORK REPUBLICAN STATE COMMITTEE | |||||||||
| 315 STATE STREET | ALBANY | NY | 12210 | 131214350 | 501(C)(6) | $25,000 | CASH | CONTRIBUTION | |
| OHIO CONVENTION COMMITTEE 2016 | |||||||||
| 2168 Sutter Parkway | Dublin | OH | 43016 | 364805998 | 501(C)(6) | $15,000 | CASH | CONTRIBUTION | |
| PARTNERSHIP FOR OHIO'S FUTURE | |||||||||
| 230 East Town Road | Columbus | OH | 43215 | 205456371 | 501(C)(4) | $40,000 | CASH | CONTRIBUTION | |
| RENEW NORTH CAROLINA FOUNDATION | |||||||||
| 4700 Falls of Neuse Road Suite 110 | RALEIGH | NC | 27609 | 461419161 | 501(C)(4) | $10,000 | CASH | CONTRIBUTION | |
| SC BIPEC | |||||||||
| 1301 GERVAIS ST SUITE 901 | COLUMBIA | SC | 29201 | 570809723 | 501(C)(6) | $10,000 | CASH | CONTRIBUTION | |
| TEXAS CONSERVATIVE COALITION | |||||||||
| PO BOX 2659 | AUSTIN | TX | 78768 | 742447992 | 501(C)(3) | $12,500 | CASH | CONTRIBUTION | |
| PCI POLITICAL ACCOUNT | |||||||||
| 8700 W Bryn Mawr Ave Suite 1200S | CHICAGO | IL | 60631 | 371430643 | 527 | $574,497 | CASH | CONTRIBUTION | |
| PCI POLITICAL ACCOUNT I | |||||||||
| 8700 W Bryn Mawr Ave Suite 1200S | CHICAGO | IL | 60631 | 364213618 | 527 | $71,501 | CASH | CONTRIBUTION | |
| ACIC POLITICAL ACTION COMMITTEE | |||||||||
| 8700 W Bryn Mawr Ave Suite 1200S | CHICAGO | IL | 60631 | 953876909 | 527 | $49,937 | CASH | CONTRIBUTION | |
| PCI COLORADO PAC | |||||||||
| 8700 W Bryn Mawr Ave Suite 1200S | CHICAGO | IL | 60631 | 205298939 | 527 | $6,044 | CASH | CONTRIBUTION | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 11 | Total501c3OrgCnt |
| Total Other Org | 22 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS | FormAndLineReferenceDesc |
| Explanation | PCI makes grants to 501(c)(3), 501(C)(4), and 501(C)(6) organizations. It does not monitor the grants. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Idemnification Gross Up Pmts | Yes (X) | IdemnificationGrossUpPmtsInd |
| Club Dues Or Fees | Yes (X) | ClubDuesOrFeesInd |
| Written Policy Ref T And E Expnss | Yes (true) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (true) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | Yes (true) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (true) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | false | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (14 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David A Sampson | ||||||||||||||
| President & CEO | $985,039 | $0 | $822,800 | $0 | $100,035 | $0 | $35,000 | $0 | $28,093 | $0 | $1,970,967 | $0 | $0 | $0 |
| June T Holmes | ||||||||||||||
| Treasurer & COO | $350,537 | $0 | $102,799 | $0 | $35,593 | $0 | $30,475 | $0 | $17,834 | $0 | $537,238 | $0 | $0 | $0 |
| Paul C Blume | ||||||||||||||
| SR VP, STATE GOVERNMENT REL | $293,422 | $0 | $83,264 | $0 | $17,362 | $0 | $27,163 | $0 | $28,043 | $0 | $449,254 | $0 | $0 | $0 |
| Randi L Cigelnik | ||||||||||||||
| SR VP, GENRL COUNSEL/CORP SEC | $338,142 | $0 | $80,796 | $0 | $19,874 | $0 | $27,163 | $0 | $0 | $0 | $465,975 | $0 | $0 | $0 |
| Robert M Gordon | ||||||||||||||
| SR VP, POLICY DEVEL & RESEARCH | $389,600 | $0 | $107,560 | $0 | $24,433 | $0 | $27,163 | $0 | $0 | $0 | $548,756 | $0 | $0 | $0 |
| Joanne Orfanos | ||||||||||||||
| SR VP, MEMBERSHIP & MARKET | $225,362 | $0 | $45,220 | $0 | $14,271 | $0 | $26,001 | $0 | $10,114 | $0 | $320,968 | $0 | $0 | $0 |
| Scott A Joyner | ||||||||||||||
| VP, INFORMATION TECHNOLOGY | $224,287 | $0 | $33,580 | $0 | $4,019 | $0 | $27,177 | $0 | $17,834 | $0 | $306,897 | $0 | $0 | $0 |
| Deirdre Manna | ||||||||||||||
| VP, INDUSTRY, REG & PA | $212,375 | $0 | $31,551 | $0 | $1,697 | $0 | $22,864 | $0 | $27,824 | $0 | $296,311 | $0 | $0 | $0 |
| NATHANIEL WIENECKE | ||||||||||||||
| SR VP, FED GOVERNMENT REL | $306,581 | $0 | $89,415 | $0 | $15,954 | $0 | $23,850 | $0 | $28,043 | $0 | $463,843 | $0 | $0 | $0 |
| MARK SEKTNAN | ||||||||||||||
| VP STATE GOVERNMENT RELATIONS | $209,797 | $0 | $31,273 | $0 | $2,729 | $0 | $22,510 | $0 | $28,043 | $0 | $294,352 | $0 | $0 | $0 |
| JESSICA H HANNA | ||||||||||||||
| SR VP PUBLIC AFFAIRS | $199,744 | $0 | $20,000 | $0 | $11,164 | $0 | $11,550 | $0 | $18,052 | $0 | $260,510 | $0 | $0 | $0 |
| MARK WACHHOLZ | ||||||||||||||
| SR VP, CFO & ASSIST TREASURER | $280,125 | $0 | $51,334 | $0 | $11,297 | $0 | $27,035 | $0 | $9,665 | $0 | $379,456 | $0 | $0 | $0 |
| Thomas Glassic | ||||||||||||||
| VP, Policy & Govt Relations | $170,214 | $0 | $32,412 | $0 | $86,382 | $0 | $6,936 | $0 | $7,256 | $0 | $303,200 | $0 | $0 | $0 |
| David Snyder | ||||||||||||||
| VP, International Policy | $206,286 | $0 | $30,076 | $0 | $3,769 | $0 | $21,698 | $0 | $18,194 | $0 | $280,023 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | Supplemental Compensation Information | FormAndLineReferenceDesc |
| Explanation | Schedule J - Part I - Line 1 The CEO is permitted to travel first class on flights. 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. The following individuals received a fitness reimbursement: - David Sampson - June T. Holmes - Paul Blume - Randi L. Cigelnik - Joanne Orfanos - Deirdre Manna - Mark Sektnan - Jessica Hanna - Mark Wachholz - Tom Glassic The following individuals received a gift certificate: - David Sampson - June T. Holmes - Paul Blume - Randi L. Cigelnik - Robert M. Gordon - Joanne Orfanos - Nat Wienecki - Scott Joyner - Deirdre Manna - Mark Sektnan - Jessica Hanna - Mark Wachholz - David Snyder The following individuals received a tax gross up: - David Sampson - June T. Holmes - Paul Blume - Randi L. Cigelnik - Robert M. Gordon - Joanne Orfanos - Nat Wienecki - Scott Joyner - Deirdre Manna - Mark Sektnan - Jessica Hanna - Mark Wachholz - David Snyder SEVERANCE PAYMENTS SCHEDULE J, PART I, LINE 4A PCIAA OFFERS SEVERANCE PAY TO INDIVIDUALS WHOSE JOB HAS BEEN TERMINATED OR ELIMINATED. THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE PAYMENTS IN CALENDAR YEAR 2016: Thomas Glassic $47,313 PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN Schedule J, Part I, Line 4b To provide lost pension benefits due to the IRS limits, PCI maintains supplemental retirement plans (the "Plan") for a select group of management, which is intended to comply with Section 457(B) and 457(F), and Section 409A of the Internal Revenue Code. Amounts contributed under the 457(F) have been included as compensation in Box 5 of their 2016 IRS Form W-2. Therefore the amounts contributed have been recorded as compensation on the Form 990. The following individuals reported amounts as follows related to the 457(F) Plan: David A. Sampson $49,500 June T. Holmes $9,883 Amounts under the 457(B) Plan are included under other reportable compensation.PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN Schedule J, Part I, Line 4b To provide lost pension benefits due to the IRS limits, PCI maintains supplemental retirement plans (the "Plan") for a select group of management, which is intended to comply with Section 457(B) and 457(F), and Section 409A of the Internal Revenue Code. Amounts contributed under the 457(F) have been included as compensation in Box 5 of their 2016 IRS Form W-2. Therefore the amounts contributed have been recorded as compensation on the Form 990. The following individuals reported amounts as follows related to the 457(F) Plan: David A. Sampson $49,500 June T. Holmes $9,883 Amounts under the 457(B) Plan are included under other reportable compensation. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| 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 organization's Form 990 is reviewed for accuracy by the chief financial officer, chief operating officer and general counsel after the return is prepared and reviewed by Ernst & Young. The Form 990 is then reviewed by the Board audit committee prior to filing. |
| 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 separate conflict of interest policy is given to all directors. In addition, directors are given an annual conflict of interest disclosure statement that is required to be signed and returned to PCI. |
| 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 the senior officers includes a review and approval by PCI's 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 or Fund Balances | Part XI, Line 9 CHANGE IN PENSION LIABILITY $1,010,609 AOCI-ISS-NET OF TAX $ 300,582 |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (7 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|
| PCI POLITICAL ACTION COMMITTEE | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 911899370 | PAC | IL | 527 | N/A | PCI | Yes (true) |
| PCI POLITICAL ACCOUNT I | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 364213618 | PAC | IL | 527 | N/A | PCI | Yes (true) |
| PCI POLITICAL ACCOUNT II | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 364129087 | PAC | IL | 527 | N/A | PCI | Yes (true) |
| ACIC PAC | ||||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 953876909 | PAC | CA | 527 | N/A | PCI | Yes (true) |
| ACIC ISSUES | ||||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 203587762 | PAC | CA | 527 | N/A | PCI | Yes (true) |
| PCI COLORADO PAC | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 205298939 | PAC | CO | 527 | N/A | PCI | Yes (true) |
| PCI POLITICAL ACCOUNT | ||||||||||
| 8700 WEST BRYN MAWR | CHICAGO | IL | 60631 | 371430643 | PAC | IL | 527 | N/A | PCI | Yes (true) |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Independent Statistical Services Inc | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 West Bryn Mawr | AddressLine1Txt |
| City | Chicago | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 606313512 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 352202532 | EIN |
| Primary Activities | Stat. Service | PrimaryActivitiesTxt |
| Legal Domicile State | IL | LegalDomicileStateCd |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Entity Type | C Corp | EntityTypeTxt |
| Share Of Total Income | $8,679,813 | ShareOfTotalIncomeAmt |
| Share Of EOY Assets | $10,501,581 | ShareOfEOYAssetsAmt |
| Ownership | 1.00000 | OwnershipPct |
| Controlled Organization | Yes (true) | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | false | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (true) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (true) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | Yes (true) | TransferToOtherOrgInd |
| Transfer From Other Org | false | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (4 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| INDEPENDENT STATISTICAL SERVICES INC | ||
| Q | $1,620,170 | COST |
| INDEPENDENT STATISTICAL SERVICES INC | ||
| O | $153,971 | COST |
| PCI POLITICAL ACCOUNT | ||
| R | $574,497 | COST |
| PCI POLITICAL ACCOUNT I | ||
| R | $71,501 | COST |