AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION (EIN 20-0487810)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-14
- IRS object ID
- 201333189349306488
- Schema version
- 2012v2.1
- 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) |
|---|---|---|
| Timestamp | 2013-11-14T15:54:36-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERNST & YOUNG US LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 155 NORTH WACKER DRIVE | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 60606 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 200487810 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Property Casualty Insurers | BusinessNameLine1 |
| Business Name Line2 | Association of America | BusinessNameLine2 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of Name | % DEBORAH A WENSEL | InCareOfName |
| Name Control | PROP | NameControl |
| Phone | 8472977800 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 West Bryn Mawr | AddressLine1 |
| Address Line2 | Suite 1200s | AddressLine2 |
| City | Chicago | City |
| State | IL | State |
| ZIP Code | 606313512 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Deborah Wensel | Name |
| Title | CFO | Title |
| Phone | 8472977800 | Phone |
| Date Signed | 2013-11-14 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3128792000 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | David A Sampson | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 West Bryn Mawr STE 1200s | AddressLine1 |
| City | Chicago | City |
| State | IL | State |
| ZIP Code | 606313512 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 40269164 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | www.pciaa.net | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 2004 | YearFormation |
| State Legal Domicile | IL | StateLegalDomicile |
| Activity Or Mission Description | PCI Promotes and protects the viability of a competitive private insurance market for the benefit of consumers and insurers. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 53 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 53 | NbrIndependentVotingMembers |
| Total Nbr Employees | 123 | TotalNbrEmployees |
| Total Nbr Volunteers | 59 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 33053897 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 34099639 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 2777252 | InvestmentIncomePriorYear |
| Investment Income Current Year | 5640187 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 643560 | OtherRevenuePriorYear |
| Other Revenue Current Year | 529338 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 36474709 | TotalRevenuePriorYear |
| Total Revenue Current Year | 40269164 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 279699 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 556212 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 17445140 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 17538992 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 14536730 | OtherExpensePriorYear |
| Other Expenses Current Year | 14542792 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 32261569 | TotalExpensesPriorYear |
| Total Expenses Current Year | 32637996 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 4213140 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 7631168 | RevenuesLessExpensesCY |
| Total Assets BOY | 84108964 | TotalAssetsBOY |
| Total Assets EOY | 94250715 | TotalAssetsEOY |
| Total Liabilities BOY | 21122712 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 23767442 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 62986252 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 70483273 | NetAssetsOrFundBalancesEOY |
| Mission Description | PCI PROMOTES AND PROTECTS THE VIABILITY OF A COMPETITIVE PRIVATE INSURANCE MARKET FOR THE BENEFIT OF CONSUMERS AND INSURERS. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Description | Hold-Meetings and seminars to provide information available to the industry which generaly promotes competition in the property casualty industry, provides a forum for the discussion, study, and solution of common problems. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | Distribute information of common interest to Property Casualty Insurers Association of America members. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | 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. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | true | PoliticalActivities |
| Subject To Proxy Tax | true | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | true | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | true | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 179 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 123 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | true | NonDeductibleContributions |
| Non Deductible Disclosure | true | NonDeductibleDisclosure |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 53 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 53 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | true | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | false | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | DEBORAH A WENSEL | NamePerson |
| Telephone Number | 8472977800 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 WEST BRYN MAWR SUITE 1200S | AddressLine1 |
| City | Chicago | City |
| State | IL | State |
| ZIP Code | 606313512 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (74 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Average Hours Per Week RelatedAverageHoursPerWeekRelated | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|
| JONATHAN MICHAEL | ||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | ||
| ROBERT W MINTO | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| STEVEN D MONAHAN | ||||||||
| DIRECTOR | 1.0 | 1.0 | X | 0 | 0 | 0 | ||
| DAVID MOORE | ||||||||
| DIRECTOR | 1.5 | 0.0 | X | 0 | 0 | 0 | ||
| WILLIAM MOORE | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| GREGORY E MURPHY | ||||||||
| DIRECTOR | 1.5 | 0.0 | X | 0 | 0 | 0 | ||
| TONY NICELY | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| GREGORY V OSTERGREN | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| MARY TODD PETERSON | ||||||||
| DIRECTOR | 1.5 | 0.0 | X | 0 | 0 | 0 | ||
| ROBERT RESTREPO | ||||||||
| DIRECTOR | 2.0 | 0.5 | X | 0 | 0 | 0 | ||
| J DOUGLAS ROBINSON | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| JANICE ABRAHAM | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| GERARD ALBANESE | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| JOHN BARBAGALLO | ||||||||
| DIRECTOR | 1.5 | 0.5 | X | 0 | 0 | 0 | ||
| JOHN BLACKBURN | ||||||||
| DIRECTOR | 0.5 | 0.0 | X | 0 | 0 | 0 | ||
| KURT BOCK | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | |||
| BYRON BOSLAU | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| JAMES BRANNEN | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| MICHAEL L BROWNE | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| THOMAS D CALLAHAN | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| STEVEN CARROLL | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| TERRENCE W CAVANAUGH | ||||||||
| DIRECTOR | 1.5 | 0.5 | X | 0 | 0 | 0 | ||
| KENNETH CIAK | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| JAMES CLAY | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| DAVID CRUIKSHANK | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| ROBERT DIMUCCIO | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| VINCENT DONNELLY | ||||||||
| DIRECTOR | 1.5 | 0.0 | X | 0 | 0 | 0 | ||
| HANK EDMISTON | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| LEE ELLIS | ||||||||
| DIRECTOR | 0.5 | 0.0 | X | 0 | 0 | 0 | ||
| BERNARD M FLYNN | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| ANDREW FRAIZER | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| KAREN FULTON | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| ANDREW FURGATCH | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| STEVEN GEORGE | ||||||||
| DIRECTOR | 1.5 | 0.0 | X | 0 | 0 | 0 | ||
| MIKE GERIK | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| MICHAEL T GRAY | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| ROBERT F HILL | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| JAMES HOHMANN | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| ROBERT JARRATT | ||||||||
| DIRECTOR | 1.0 | 1.0 | X | 0 | 0 | 0 | ||
| BRUCE KELLEY | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| JEFFREY KUSCH | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| MICHAEL LEE | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| DAVID LONG | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| PETER MCPARTLAND | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| RICK MEANS | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| THOMAS MULLIGAN | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| LARRY PENTIS | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| MICHAEL RAVN | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| JOHN RUMPLER | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| RICHARD RUSSELL | ||||||||
| DIRECTOR | 1.0 | 1.0 | X | 0 | 0 | 0 | ||
| STEPHEN RUTLEDGE | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| JACK SALZWEDEL | ||||||||
| DIRECTOR | 1.5 | 0.5 | X | 0 | 0 | 0 | ||
| DONALD SOUTHWELL | ||||||||
| DIRECTOR | 2.0 | 0.5 | X | 0 | 0 | 0 | ||
| BRIAN STEFFEL | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| THOMAS J TIERNEY | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| THOMAS VAN BERKEL | ||||||||
| DIRECTOR | 1.0 | 0.0 | X | 0 | 0 | 0 | ||
| JAMES D WALLACE | ||||||||
| DIRECTOR | 1.5 | 0.5 | X | 0 | 0 | 0 | ||
| MARK WATSON | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| RICHARD J ZICK | ||||||||
| DIRECTOR | 1.0 | 0.5 | X | 0 | 0 | 0 | ||
| David A Sampson | ||||||||
| President & CEO | 39.0 | 1.0 | 1586328 | 0 | 53680 | X | ||
| June T Holmes | ||||||||
| Treasurer & COO | 38.0 | 2.0 | 409880 | 0 | 46803 | X | ||
| Paul C Blume | ||||||||
| SR VP, STATE GOVERNMENT REL | 39.5 | 0.5 | 321929 | 39231 | X | |||
| Randi L Cigelnik | ||||||||
| SR VP, GENRL COUNSEL/CORP SEC | 38.0 | 2.0 | 337312 | 0 | 28872 | X | ||
| Robert M Gordon | ||||||||
| SR VP, POLICY DEVEL & RESEARCH | 40.0 | 0.0 | 431211 | 0 | 13082 | X | ||
| Benjamin J McKay | ||||||||
| SR VP, FED GOVERNMENT REL | 40.0 | 0.0 | 266591 | 0 | 5992 | X | ||
| Joanne Orfanos | ||||||||
| SR VP, MEMBERSHIP & MARKT | 40.0 | 0.0 | 255523 | 0 | 18223 | X | ||
| Marguerite A Tortorello | ||||||||
| SR VP, Public Affairs | 40.0 | 0.0 | 228006 | 0 | 22772 | X | ||
| Deborah A Wensel | ||||||||
| SR VP, CFO & ASSIST TREAS | 37.5 | 2.5 | 295948 | 0 | 26588 | X | ||
| NAT WIENECKE | ||||||||
| SR VP, FED GOVERNMENT REL | 39.0 | 1.0 | 79863 | 0 | 3335 | X | ||
| Stephen W Broadie | ||||||||
| VP, FINANCIAL POLICY | 40.0 | 0.0 | 192702 | 0 | 24867 | X | ||
| Scott A Joyner | ||||||||
| VP, INFORMATION TECHNOLOGY | 40.0 | 0.0 | 230038 | 0 | 23380 | X | ||
| Thomas R Litjen | ||||||||
| VP, FEDERAL GOVT RELATIONS | 40.0 | 0.0 | 237971 | 0 | 15381 | X | ||
| Deirdre Manna | ||||||||
| VP, INDUSTRY, REG & PA | 39.5 | 0.5 | 203720 | 0 | 27975 | X | ||
| RITA M NOWAK | ||||||||
| VP COMMERCIAL LINES & WC | 40.0 | 0.0 | 181661 | 0 | 7599 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 5258683 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 357780 | TotalOtherCompensation |
| Number Individuals GT100 K | 54 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| 720 STRATEGIES LLC | |||||
| 1220 19th Street NW Ste 300 | WASHINGTON | DC | 20036 | CONSULTING | 411139 |
| BROWNSTEIN HYATT FARBER SCHRECK LL | |||||
| 1250 I Street NW | WASHINGTON | DC | 20005 | CONSULTING | 267038 |
| MEBAR REALTY HOLDIG TRUST | |||||
| LOCKBOX 844627 | DALLAS | TX | 752844627 | CONSULTING | 339373 |
| HAMILTON PLACE STRATEGIES LLC | |||||
| 805 15TH STREET NW ST 700 | WASHINGTON | DC | 20005 | CONSULTING | 273492 |
| ROCK CREEK GLOBAL ADVISORS LLC | |||||
| 1401 EYE STREET NW STE 1120 | WASHINGTON | DC | 20005 | CONSULTING | 263000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 12 | NumberOfContractorsGT100K |
| Total Contributions | 0 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn |
|---|---|---|
| MEMBERSHIP DUES | 900099 | 31334178 |
| REGISTRATION FEES-MEETINGS | 900099 | 1189055 |
| SPONSORSHIP FEES-MEETINGS | 900099 | 869600 |
| TRADESHOW INCOME | 900099 | 487317 |
| WEB BASED MEMBERSHIP DUES | 900099 | 219489 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 34099639 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 4849818 | TotalRevenueColumn |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 445180 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 445180 | Real |
| Personal | 0 | Personal |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 445180 | TotalRevenueColumn |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 790369 | TotalRevenueColumn |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MISCELLANEOUS REVENUE | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 84158 | TotalRevenueColumn |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 84158 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 40269164 | TotalRevenueColumn |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 556212 | Total |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5615164 | Total |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 8740240 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2129737 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 212271 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 841580 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1070032 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 268440 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 940 | Total |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2856982 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 239883 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1283574 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 436449 | Total |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1340506 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 796298 | Total |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2472656 | Total |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1050050 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 154419 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| LEADERSHIP INITIATIVES | 2056834 |
| MEMBERSHIP FEES | 340351 |
| MISCELLANEOUS | 80878 |
| TRAINING | 94500 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 32637996 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2090912 | BOY |
| EOY | 7662960 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7780811 | BOY |
| EOY | 3363263 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 319845 | BOY |
| EOY | 1797524 | EOY |
Receivables From Officers Etc ReceivablesFromOfficersEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Disqual Persons ReceivablesFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 364200 | BOY |
| EOY | 319659 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 4556404 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 1406200 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4012467 | BOY |
| EOY | 3150204 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 55113995 | BOY |
| EOY | 62287164 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 13509996 | BOY |
| EOY | 13067631 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 916738 | BOY |
| EOY | 2602310 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 84108964 | BOY |
| EOY | 94250715 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6104500 | BOY |
| EOY | 6140927 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 310039 | BOY |
| EOY | 377381 | EOY |
Tax Exempt Bond Liabilities TaxExemptBondLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Loans From Officers Directors LoansFromOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 1647381 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14708173 | BOY |
| EOY | 15601753 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 21122712 | BOY |
| EOY | 23767442 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 62986252 | BOY |
| EOY | 70483273 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 62986252 | BOY |
| EOY | 70483273 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 84108964 | BOY |
| EOY | 94250715 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 7631168 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -134147 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form1120 Pol Filed | true | Form1120PolFiled |
Sec527 Pol Orgs Sec527PolOrgs
Name Of527 Organization NameOf527Organization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MISSOURI INSURANCE | BusinessNameLine1 |
| Business Name Line2 | COALITION PAC | BusinessNameLine2 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 220 MADISON STREET | AddressLine1 |
| City | JEFFRSON CITY | City |
| State | MO | State |
| ZIP Code | 65101 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Amt Pd From Internal Funds | 250 | AmtPdFromInternalFunds |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbying | |
| Total Direct Lobbying | TotalDirectLobbying | |
| Total Lobbying Expenditures | TotalLobbyingExpenditures | |
| Other Exempt Purpose Expenditures | OtherExemptPurposeExpenditures | |
| Total Exempt Purpose Expenditures | TotalExemptPurposeExpenditures | |
| Lobbying Nontaxable | LobbyingNontaxableAmount | |
| Grassroots Nontaxable | GrassrootsNontaxableAmount | |
| Tot Lobbying Grassroot Minus Non Tx | TotLobbyingGrassrootMinusNonTx | |
| Tot Lobby Expend Mns Lobbying Nontx | TotLobbyExpendMnsLobbyingNontx | |
| Substantially All Dues Nondeduct | false | SubstantiallyAllDuesNondeduct |
| Only In House Lobbying | false | OnlyInHouseLobbying |
| Agree To Carryover Prior Year | true | AgreeToCarryoverPriorYear |
| Dues Assessments | 31202859 | DuesAssessments |
| Non Ded Lobby Political Current | 10529698 | NonDedLobbyPoliticalCurrent |
| Non Ded Lobby Political Carryover | 1057728 | NonDedLobbyPoliticalCarryover |
| Non Ded Lobby Political Total | 11587426 | NonDedLobbyPoliticalTotal |
| Aggr Amt Reported In Dues Notices | 10671378 | AggrAmtReportedInDuesNotices |
| Amount To Be Carried Over | 916048 | AmountToBeCarriedOver |
Form990 Schedule C Part IV Form990ScheduleCPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Description of the organization's direct and indirect political | Identifier |
| Return Reference | Schedule C, Part I | ReturnReference |
| Explanation | PCI has separate PACs to make corporate campaign contributions to State candidates within jurisdictions and amounts permitted by law. PCI has a federal PAC to make individual contributions to state and federal candidates and committees as permitted by law. PCI also provides legal and administrative support to the extent permitted by law. | Explanation |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Agent Trustee Etc | false | AgentTrusteeEtc |
| Included On FS | false | IncludedOnFS |
| Current Year Minus3 Years | CurrentYearMinus3Years | |
| Current Year Minus4 Years | CurrentYearMinus4Years | |
| Land | Land | |
| Buildings | Buildings |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 0 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 1596162 | OtherCostOrOtherBasis |
| Depreciation | 63242 | Depreciation |
| Book Value | 1532920 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1553229 | OtherCostOrOtherBasis |
| Depreciation | 818620 | Depreciation |
| Book Value | 734609 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 0 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 1150338 | OtherCostOrOtherBasis |
| Depreciation | 312861 | Depreciation |
| Book Value | 882675 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 3150204 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INVSTMT IN INDEP. STAT. SVCS. | Description |
| Book Value | 13067631 | BookValue |
| Method Of Valuation | F | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 13067631 | TotalOfBookValueProgramRelated |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| PENSION LIABILITY | $9,217,448 |
| POST-RETIREMENT BENEFITS | $6,384,305 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 15601753 | TotalOfAmounts |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Schedule D - Supplemental Information | Identifier |
| Return Reference | Uncertainty in Income Taxes - ASC 740-10 | ReturnReference |
| Explanation | The FASB issued guidance related to the accounting for uncertainty in income taxes. This guidance, which is included in ASC 740, Income Taxes, sets forth criteria for recognition and measurement of tax positions taken or expected to be taken in a tax return. In addition, it requires that companies recognize the impact of a tax position if that position is "more likely than not" to be sustained on audit, based on the technical merits of the position. It also provides guidance on derecognition, classification, interest, penalties, accounting in interim periods, and disclosure. The guidance, as extended by amendments, was effective for PCI on January 1, 2009. The adoption of the provisions of this guidance did not have a material effect on PCI's consolidated financial statements. The financial statments therefore do not include a paragraph on this section. | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Recipient Table RecipientTable (20 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Method Of ValuationMethodOfValuation | Purpose Of GrantPurposeOfGrant | Address Line2AddressUS/AddressLine2 |
|---|---|---|---|---|---|---|---|---|---|
| City of Hope | |||||||||
| 1055 Wilshire Blvd | Los Angeles | CA | 90017 | 953435919 | 501(c)(3) | 6050 | CASH | CONTRIBUTION | |
| Congressional Black Caucus | |||||||||
| 1720 Massachusetts Avenue | Washington | DC | 20036 | 521160561 | 501(c)(3) | 20000 | CASH | CONTRIBUTION | NW |
| Congressional Hispanic Caucus | |||||||||
| 911 2nd Street NE | Washington | DC | 200023501 | 521114225 | 501(C)(3) | 6000 | CASH | CONTRIBUTION | |
| Insurance Institute for Highway Safety | |||||||||
| 1005 N Glebe Road | Arlington | VA | 222014751 | 530246204 | 501(C)(3) | 6675 | CASH | CONTRIBUTION | 8th Floor |
| NCSL Foundation for State Legislatures | |||||||||
| 7700 East First Place | Denver | CO | 802307143 | 742232576 | 501(C)(3) | 25000 | CASH | CONTRIBUTION | |
| Workers Compensation Research Institute | |||||||||
| 955 Massachusetts Avenue | Cambridge | MA | 02139 | 363264285 | 501(C)(3) | 75700 | CASH | CONTRIBUTION | |
| AMERICAN LEGISLATIVE EXCHANGE | |||||||||
| 1101 VERMONT AVE NW | WASHINGTON | DC | 200053515 | 520140979 | 501(C)(3) | 12500 | CASH | CONTRIBUTION | 11TH FLOOR |
| Trustees of the University of Pennsylvania | |||||||||
| 3451 Walnut Street | Philadelphia | PA | 191046284 | 231352685 | 501(C)(3) | 35000 | CASH | CONTRIBUTION | Suite 305 |
| INSURANCE RESEARCH COUNCIL | |||||||||
| 718 PROVIDENCE ROAD | MALVERN | PA | 19335 | 231352012 | 501(c)(3) | 35667 | cash | CONTRIBUTION | |
| COALITION AGAINST INSURANCE FRAUD | |||||||||
| 1012 14TH ST NW STE 200 | WASHINGTON | DC | 200053429 | 521826084 | 501(c)(4) | 5700 | cash | CONTRIBUTION | |
| LAWSUIT REFORM ALLIANCE OF NY | |||||||||
| 99 WASHINGTON AVE | ALBANY | NY | 12210 | 272954474 | 501(c)(4) | 10000 | cash | CONTRIBUTION | |
| CROSSROADS GPS | |||||||||
| PO BOX 34413 | WASHINGTON | DC | 20043 | 272753378 | 501(c)(4) | 50000 | cash | CONTRIBUTION | |
| EDUCATION WATCHDOGS | |||||||||
| PO BOX 97 | ELIZABETH | NJ | 07207 | 451539713 | 501(c)(4) | 10000 | cash | CONTRIBUTION | |
| FOUNDING FUND | |||||||||
| 1602 BELLE VIEW BOULEVARD 730 | ALEXANDRIA | VA | 22307 | 274185270 | 501(c)(4) | 25000 | cash | CONTRIBUTION | |
| FUND FOR MICHIGAN JOBS | |||||||||
| PO BOX 14097 | LANSING | MI | 48901 | 263459676 | 501(c)(4) | 30000 | cash | CONTRIBUTION | |
| NAIC | |||||||||
| PO BOX 875410 | KANSAS CITY | MO | 64187 | 311674580 | 501(c)(3) | 20000 | cash | CONTRIBUTION | |
| OHIOANS FOR GOOD GOVERNMENT I | |||||||||
| 4679 WINTERSET DRIVE | COLUMBUS | OH | 43220 | 455370137 | 501(c)(3) | 20000 | cash | CONTRIBUTION | |
| PARTNERSHIP FOR OHIO'S FUTURE | |||||||||
| 230 EAST TOWN ROAD | COLUMBUS | OH | 43215 | 205456371 | 501(c)(4) | 40000 | cash | CONTRIBUTION | |
| REPUBLICAN GOVERNORS PUBLIC POLICY COMMITTEE | |||||||||
| 1747 PENNSYLVANIA AVE NW | WASHINGTON | DC | 20006 | 200309803 | 501(c)(4) | 35000 | cash | CONTRIBUTION | |
| THE JOBS FIRST COALITION | |||||||||
| PO BOX 2071 | BROOKFIELS | WI | 53008 | 270755923 | 501(c)(4) | 10000 | cash | CONTRIBUTION | |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Form 990, Schedule I | Identifier |
| Return Reference | Description of Organization's Procedures for Monitoring the Use of Grants | ReturnReference |
| Explanation | PCI makes grants to 501(c)(3) and 501(C)(4) organizations. It does not monitor the grants. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Travel For Companions | X | TravelForCompanions |
| Idemnification Gross Up Payments | X | IdemnificationGrossUpPayments |
| Club Dues Or Fees | X | ClubDuesOrFees |
| Written Policy Re T And E Expenses | true | WrittenPolicyReTAndEExpenses |
| Substantiation Required | true | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | true | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (14 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David A Sampson | ||||||||||||||
| President & CEO | 900000 | 0 | 606250 | 0 | 80078 | 0 | 27000 | 0 | 26680 | 0 | 1640008 | 0 | 0 | 0 |
| June T Holmes | ||||||||||||||
| Treasurer & COO | 322306 | 0 | 53999 | 0 | 33575 | 0 | 20123 | 0 | 26680 | 0 | 456683 | 0 | 0 | 0 |
| Paul C Blume | ||||||||||||||
| SR VP, STATE GOVERNMENT REL | 272712 | 44072 | 5145 | 12551 | 26680 | 361160 | ||||||||
| Randi L Cigelnik | ||||||||||||||
| SR VP, GENRL COUNSEL/CORP SEC | 306417 | 0 | 22875 | 0 | 8020 | 0 | 3876 | 0 | 24996 | 0 | 366184 | 0 | 0 | 0 |
| Robert M Gordon | ||||||||||||||
| SR VP, POLICY DEVEL & RESEARCH | 341609 | 0 | 62637 | 0 | 26965 | 0 | 13082 | 0 | 0 | 0 | 444293 | 0 | 0 | 0 |
| Benjamin J McKay | ||||||||||||||
| SR VP, FED GOVERNMENT REL | 149807 | 0 | 63339 | 0 | 53445 | 0 | 5992 | 0 | 0 | 0 | 272583 | 0 | 0 | 0 |
| Joanne Orfanos | ||||||||||||||
| SR VP, MEMBERSHIP & MARKT | 216743 | 0 | 30339 | 0 | 8441 | 0 | 8670 | 0 | 9553 | 0 | 273746 | 0 | 0 | 0 |
| Marguerite A Tortorello | ||||||||||||||
| SR VP, Public Affairs | 191145 | 0 | 30329 | 0 | 6532 | 0 | 7646 | 0 | 15126 | 0 | 250778 | 0 | 0 | 0 |
| Deborah A Wensel | ||||||||||||||
| SR VP, CFO & ASSIST TREAS | 249417 | 0 | 39749 | 0 | 6782 | 0 | 9438 | 0 | 17150 | 0 | 322536 | 0 | 0 | 0 |
| Stephen W Broadie | ||||||||||||||
| VP, FINANCIAL POLICY | 181038 | 0 | 15085 | 0 | -3421 | 0 | 6939 | 0 | 17928 | 0 | 217569 | 0 | 0 | 0 |
| Scott A Joyner | ||||||||||||||
| VP, INFORMATION TECHNOLOGY | 214083 | 0 | 18017 | 0 | -2062 | 0 | 8563 | 0 | 14817 | 0 | 253418 | 0 | 0 | 0 |
| Thomas R Litjen | ||||||||||||||
| VP, FEDERAL GOVT RELATIONS | 200724 | 0 | 31934 | 0 | 5313 | 0 | 6954 | 0 | 8427 | 0 | 253352 | 0 | 0 | 0 |
| Deirdre Manna | ||||||||||||||
| VP, INDUSTRY, REG & PA | 190875 | 0 | 18548 | 0 | -5703 | 0 | 6830 | 0 | 21145 | 0 | 231695 | 0 | 0 | 0 |
| RITA M NOWAK | ||||||||||||||
| VP COMMERCIAL LINES & WC | 166090 | 0 | 13858 | 0 | 1713 | 0 | 6644 | 0 | 955 | 0 | 189260 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Supplemental Compensation Information | Identifier |
| Explanation | Schedule J - Part I - Line 1 The CEO is permitted to travel first class on flights over four hours. The officers, key employees, highly compensated employees and former officer listed below received reimbursements for fitness expense, companion traveL, and grossed up gift certificates for Christmas. These benefits were treated as taxable compensation to the employee receiving the benefit. David Sampson $250 Fitness Reimbursement $200 Gift Certificate $1,464 Tax Gross Up June T. Holmes $250 Fitness Reimbursement $200 Gift Certificate $542 Tax Gross Up Paul Blume $75 Fitness Reimbursement $200 Gift Certificate $92 Tax Gross Up Randi L. Cigelnik $250 Fitness Reimbursement $200 Gift Certificate $92 Tax Gross Up Robert M. Gordon $200 Gift Certificate $288 Tax Gross Up Joanne Orfanos $500 Fitness Reimbursement $200 Gift Certificate $465 Tax Gross Up Marguerite Tortorello $200 Gift Certificate $92 Tax Gross Up Deborah A. Wensel $200 Gift Certificate $92 Tax Gross Up Nat Wienecke $200 Gift Certificate $97 Tax Gross Up Stephen W. Broadie $200 Gift Certificate $92 Tax Gross Up Scott A. Joyner $200 Gift Certificate $92 Tax Gross Up Thomas R. Litjen $200 Gift Certificate $95 Tax Gross Up Deirdre Manna $250 Fitness Reimbursement $200 Gift Certificate $92 Tax Gross Up Rita M. Nowak $250 Fitness Reimbursement $200 Gift Certifcate $92 Tax Gross Up PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN Schedule J, Part I, Line 4b The organization has a 457(F) plan, the following individuals deferred amounts as follows: David A. Sampson $42,250 June T. Holmes $14,456 David A. Sampson and June T. Holmes participated in a Section 457(f) plan. Amounts contributed have been included as compensation in Box 5 of their 2012 IRS Form W-2. Therefore, the amounts contributed have been recorded as Box 5 compensation on the Form 990. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (6 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| 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 2012 990 was reviewed for accuracy by the Senior VP Finance, COO, and General Counsel after the return was reviewed by Ernst & Young, LLP. The audit committee then reviewed the report before submission. |
| Description of Process to Monitor Transactions for Conflicts of Interest | Form 990, Part VI, Question 12c | The Conflicts of Interest policy is a section of the PCI Code of Conduct, which is circulated to all employees and includes a written acknowledgement that the employee has read the code, which is required to be signed and returned to the employee's personnel file. THERE IS AN ONLINE TEST THAT MUST BE COMPLETED AND PASSED. The Conflict of interest policy is posted on an internal employer intranet for easy reference for all employees. A 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 other senior officers and key employees includes a review and approval by the Benefits & Compensation Committee, and an independent market study of the compensation packages versus that of data for comparable positions. |
| Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public | Form 990, Part VI, Question 19 | PCI does not make its governing documents or conflict of interest policy available to the public. The Form 990 and the Financial statements are available upon request. |
| OTHER CHANGES IN NET ASSETS | FORM 990, PART XI, LINE 5 | Other Changes in net assets or funds balances Due to ACIC Merger 149,380 Other Comprehensive Loss: <283,527> Total: <134,147> ACIC merged into PCI on December 31, 2012. The net assets of ACIC were transferred to PCI. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (10 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|
| ASSOCIATION OF CALIFORNIA INSURANCE COMP | ||||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 941659393 | INSURANCE | CA | 501(C)(6) | N/A | PCI | true |
| PCI PAC | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 911899370 | PAC | IL | 527 | N/A | PCI | true |
| PCI POLITICAL ACCOUNT | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 371430643 | PAC | IL | 527 | N/A | PCI | true |
| PCI STATE POLITICAL ACCOUNT I | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 364213618 | PAC | IL | 527 | N/A | PCI | true |
| PCI STATE POLITICAL ACCOUNT II | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 364129087 | PAC | IL | 527 | N/A | PCI | true |
| ACIC PAC | ||||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 953876909 | PAC | CA | 527 | N/A | ACIC | true |
| ACIC ISSUES | ||||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 203587762 | PAC | CA | 527 | N/A | ACIC | true |
| PCI COLORADO PAC | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 205298939 | PAC | CO | 527 | N/A | PCI | true |
| FL PCI COMMITTEE OF CONT EX | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | 202210511 | PAC | FL | 527 | N/A | PCI | true |
| MINN PCI COMMITTEE | ||||||||||
| 8700 West Bryn Mawr | Chicago | IL | 60631 | PAC | MN | 527 | N/A | PCI | true | |
Form990 Schedule R Part IV Form990ScheduleRPartIV
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Independent Statistical Services Inc | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8700 West Bryn Mawr | AddressLine1 |
| City | Chicago | City |
| State | IL | State |
| ZIP Code | 606313512 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 352202532 | EIN |
| Primary Activity | Stat. Service | PrimaryActivity |
| Legal Domicile State | IL | LegalDomicileState |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PCI | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Type Of Entity | C Corp | TypeOfEntity |
| Share Of Total Income | 8970033 | ShareOfTotalIncome |
| Share Of EOY Assets | 21661691 | ShareOfEOYAssets |
| Percentage Ownership | 1.00000 | PercentageOwnership |
| Controlled Org | true | ControlledOrg |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | true | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | true | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | true | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | true | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (7 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| INDEPENDENT STATISTICAL SERVICES INC | ||
| J | 333333 | COST |
| INDEPENDENT STATISTICAL SERVICES INC | ||
| F | 500000 | CASH |
| INDEPENDENT STATISTICAL SERVICES INC | ||
| Q | 1320532 | COST |
| INDEPENDENT STATISTICAL SERVICES INC | ||
| O | 187009 | COST |
| Association of California Insurance Companies | ||
| L | 1084142 | COST |
| Association of California Insurance Companies | ||
| O | 188546 | COST |
| ASSOCIATION OF CALIFORNIA INSURANCE COMPANIES | ||
| S | 149380 | FMV |