AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- AMERICAN PROPERTY CASUALTY INSURANCE ASSOCIATION (EIN 20-0487810)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-11-15
- IRS object ID
- 201133199349311058
- Schema version
- 2010v3.4
- 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 | 2011-11-15T19:52:17-05:00 | Timestamp |
| Tax Period End Date | 2010-12-31 | 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 | 111 MONUMENT CIRCLE STE 2600 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 46204 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-01-01 | 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) |
|---|---|---|
| Name Control | PROP | NameControl |
| Phone | 8472977800 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2600 S River Road | AddressLine1 |
| City | Des Plaines | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Deborah A Wensel | Name |
| Title | CFO | Title |
| Date Signed | 2011-11-15 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3176817440 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | 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 | 2600 S River Road | AddressLine1 |
| City | Des Plaines | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 39106657 | 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 | 58 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 58 | NbrIndependentVotingMembers |
| Total Nbr Employees | 115 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | 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 | 33352204 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 33799153 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 1808284 | InvestmentIncomePriorYear |
| Investment Income Current Year | 3261121 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 824879 | OtherRevenuePriorYear |
| Other Revenue Current Year | 2046383 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 35985367 | TotalRevenuePriorYear |
| Total Revenue Current Year | 39106657 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 16785 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 22000 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 18851764 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 17588157 | 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 | 15685066 | OtherExpensePriorYear |
| Other Expenses Current Year | 17732538 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 34553615 | TotalExpensesPriorYear |
| Total Expenses Current Year | 35342695 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 1431752 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 3763962 | RevenuesLessExpensesCY |
| Total Assets BOY | 76035698 | TotalAssetsBOY |
| Total Assets EOY | 81674254 | TotalAssetsEOY |
| Total Liabilities BOY | 14625968 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 17179614 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 61409730 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 64494640 | 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 | Meetings and seminars to provide information available to the industry which generaly promotes competition in the property casualty industry, provides a forum for the discussion, study, and solution of common problems, and distribute information of common interest to membership. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | Preserve reasonable competition and thereby encourage and safeguard initiative, enterprise, improvement and development in the insurance industry under such reasonable governmental regulation as is essential for the protection of the public. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | Advocate for legislation which is consistent with the organization's objectives and purposes and to coordinate with public officials and legislative bodies to the end that these objectives and purposes may be made effective. | 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 | false | 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 |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| 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 | false | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 181 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 115 | 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 | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 58 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 58 | 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 | 2600 S RIVER ROAD | AddressLine1 |
| City | Des Plaines | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (73 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|
| JANICE ABRAHAM | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| DAVID ANDERSON | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| JOHN BARBAGALLO | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| JOHN BLACKBURN | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| BYRON L BOSLAU | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| MICHAEL L BROWNE | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| THOMAS D CALLAHAN | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| STEVEN CARROLL | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| TERRENCE W CAVANAUGH | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| PETER CHRISTEN | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| KENNETH CIAK | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| DAVID C CRUIKSHANK | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| ROBERT A DIMUCCIO | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| VINCENT DONNELLY | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| HANK EDMISTON | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| LEE ELLIS | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| BERNARD M FLYNN | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ANDREW FRAZIER | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ANDREW FURGATCH | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| STEVEN GEORGE | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| MIKE GERIK | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ROBERT F HILL | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| JAMES HOHMANN | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ROBERT JAMES | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ROBERT JARRATT | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ROBERT JOYCE | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| BRUCE G KELLEY | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| Edmund F Kelly | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| MICHAEL E KEYES | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| JEFFREY KUSCH | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| MICHAEL LEE | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| JONATHAN MICHAEL | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ROBERT W MINTO | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| STEVEN D MONAHAN | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| DAVID MOORE | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| WILLIAM MOORE | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| GREGORY E MURPHY | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| TONY NICELY | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| GREGORY V OSTERGREN | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| MARY TODD PETERSON | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ROBERT RESTREPO | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| J DOUGLAS ROBINSON | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| RICHARD RUSSELL | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| DONALD SOUTHWELL | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| THOMAS J TIERNEY | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| THOMAS VAN BERKEL | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| JAMES D WALLACE | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| MARK WATSON | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| GERALD WHITBURN | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| RICHARD J ZICK | ||||||||
| Director | 1.0 | X | 0 | 0 | 0 | |||
| ANTHONY J WARREN | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| BRUCE A TOST | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| JOHN LATHAM | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| K DOUGLAS BRIGGS | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| GERALD ALBANESE | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| KAREN FULTON | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| MICHAEL GRAY | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| LAWRENCE PENTIS | ||||||||
| DIRECTOR | 1.0 | X | 0 | 0 | 0 | |||
| DAVID A SAMPSON | ||||||||
| PRESIDENT & CEO | 40.0 | 1156916 | 0 | 56575 | X | |||
| JUNE T HOLMES | ||||||||
| TREASURER & COO | 40.0 | 371158 | 0 | 58375 | X | |||
| ANN W SPRAGENS | ||||||||
| SEC, SR VP & GENERAL COUNSEL | 40.0 | 299586 | 0 | 41797 | X | |||
| ANN WEBER | ||||||||
| VP, STATE LEGISLATIVE REL | 40.0 | 155537 | 0 | 38845 | X | |||
| BENJAMIN MCKAY | ||||||||
| SR VP FEDERAL LEGISLATIVE REL | 40.0 | 305335 | 0 | 37303 | X | |||
| JOANNE M ORFANOS | ||||||||
| SR VP, MEMBERSHIP | 40.0 | 239924 | 0 | 44327 | X | |||
| SCOTT A KAPPMEYER | ||||||||
| SR VP, FINANCE & ADMIN | 40.0 | 233196 | 0 | 29279 | X | |||
| ROBERT M GORDON | ||||||||
| SR VP, POLICY | 40.0 | 377606 | 0 | 44195 | X | |||
| MARGUERITE TORTORELLO | ||||||||
| SR VP, PUBLIC AFFAIRS | 40.0 | 194699 | 0 | 14175 | X | |||
| PAUL C BLUME | ||||||||
| SR VP, STATE LEGISLATIVE REL | 40.0 | 289554 | 0 | 34978 | X | |||
| SAM SORICH | ||||||||
| VP, WESTERN REGION | 40.0 | 239566 | 0 | 55612 | X | |||
| SCOTT JOYNER | ||||||||
| VP, INFORMATION TECHNOLOGY | 40.0 | 219840 | 0 | 44946 | X | |||
| THOMAS LITJEN | ||||||||
| VP, FEDERAL GOVT RELATIONS | 40.0 | 207226 | 0 | 27221 | X | |||
| DIEDRE MANNA | ||||||||
| VP, INDUSTRY, REG & PA | 40.0 | 192751 | 0 | 31609 | X | |||
| REY BECKER | ||||||||
| VP, GLOBAL ISSUES | 40.0 | 189475 | 0 | 15842 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 4672369 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 575079 | TotalOtherCompensation |
| Number Individuals GT100 K | 15 | 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 STRATEGISTS LLC | |||||
| PO BOX 691 | MERRIFIELD | VA | 22116 | PUBLIC REL/AFFAIRS | 330592 |
| Brownstein Hyatt Farber Schreck LL | |||||
| 410 Seventeenth St Ste 2200 | DENVER | CO | 802024432 | Legal | 257628 |
| Keelen Associates LLC | |||||
| 1666 K Street NW Ste 1200 | WASHINGTON | DC | 20006 | Legal | 180735 |
| The Raben Group | |||||
| 1640 Rhode Island NW Ste 600 | WASHINGTON | DC | 20036 | Legal | 180074 |
| ASGK PUBLIC STRATEGIES LLC | |||||
| 730 N FRANKLIN ST STE 404 | CHICAGO | IL | 60654 | PUBLIC REL/AFFAIRS | 275429 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 5 | NumberOfContractorsGT100K |
| Total Contributions | 0 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| MEMBERSHIP DUES | 900099 | 31318872 | 31318872 |
| MEETING REVENUE | 900099 | 2480281 | 2480281 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 33799153 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 3261121 | TotalRevenueColumn |
| Exclusion | $3,261,121 | ExclusionAmount |
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 | 513000 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 513000 | Real |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 513000 | TotalRevenueColumn |
| Exclusion | $513,000 | ExclusionAmount |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | 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 (2 entries)
| DescriptionDescription | Total Revenue ColumnTotalRevenueColumn | ExclusionExclusionAmount |
|---|---|---|
| POLITICAL DONATIONS | 976000 | $976,000 |
| ALL OTHER REVENUE | 557383 | $557,383 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 1533383 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 39106657 | TotalRevenueColumn |
| Related Or Exempt Function Income | 33799153 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $5,307,504 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 22000 | 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 | 3623511 | 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 | 10000623 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1314380 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1846173 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 803470 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2790428 | 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 | 3504860 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 499743 | Total |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 791244 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 720798 | 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 | 2528167 | 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 | 1020073 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Expenses OtherExpenses (2 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| MEMBERSHIPS & DUES | 3292316 |
| GENERAL OPERATING EXPENSES | 2584909 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 35342695 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2529782 | BOY |
| EOY | 8889149 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3269378 | BOY |
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 252574 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 41334 | BOY |
| EOY | 0 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 18894647 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 14108327 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4540040 | BOY |
| EOY | 4786320 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 46333832 | BOY |
| EOY | 65958785 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 18596168 | BOY |
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 472590 | BOY |
| EOY | 2040000 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 76035698 | BOY |
| EOY | 81674254 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4667004 | BOY |
| EOY | 6131370 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9958964 | BOY |
| EOY | 11048244 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14625968 | BOY |
| EOY | 17179614 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 61409730 | BOY |
| EOY | 64494640 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 61409730 | BOY |
| EOY | 64494640 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 76035698 | BOY |
| EOY | 81674254 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 3763962 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -679052 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Amt Expended For527 Activities | 518591 | AmtExpendedFor527Activities |
| Amt Of Internal Funds Contributed | 467010 | AmtOfInternalFundsContributed |
| Total Exmpt Function Expenditures | 985601 | TotalExmptFunctionExpenditures |
| Form1120 Pol Filed | true | Form1120PolFiled |
Sec527 Pol Orgs Sec527PolOrgs (20 entries)
| Business Name Line2NameOf527Organization/BusinessNameLine2 | Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | Amt Pd From Internal FundsAmtPdFromInternalFunds | EINEIN | Amt Of Contribs Recd DeliveredAmtOfContribsRecdDelivered |
|---|---|---|---|---|---|---|---|
| MISSOURI INSURANCE | |||||||
| COALITION PAC | 220 MADISON STREET | JEFFRSN CITY | MO | 65101 | 500 | ||
| REPUB GOVERNORS | |||||||
| ASSOCIATION | 1747 PENN AVE NW | WASHINGTON | DC | 20006 | 128591 | 113655877 | |
| REPUBLICAN STATE | |||||||
| LEADERSHIP COMMITEE | 1800 DIAGONAL RD 230 | ALEXANDRIA | VA | 22314 | 38500 | 050532524 | |
| ASSOCIATED INDUS | |||||||
| OF FLORIDA | PO BOX 784 | TALLAHASSEE | FL | 32302 | 5000 | ||
| DEMOCRATIC ATTNYS | |||||||
| GENERAL ASSOCIATION | 1580 LINCOLN ST 1125 | DENVER | CO | 80203 | 15000 | ||
| FLORIDA PCI CMTE | |||||||
| ON CONTINUOUS EXIS | 2600 S RIVER RD | DES PLAINES | IL | 60018 | 105500 | 202210511 | |
| SAVE OUR JOBS WA | |||||||
| PO BOX 1909 | OLYMPIA | WA | 98507 | 50000 | 272184911 | ||
| DEMOCRATIC | |||||||
| GOVERNORS ASSOC | 1401 K STREET STE 200 | WASHINGTON | DC | 20005 | 35000 | 521304889 | |
| INSPAC | |||||||
| PO BOX 241281 | MONTGOMERY | AL | 38124 | 15000 | 631179893 | ||
| MCPAC | |||||||
| PO BOX 241281 | MONTGOMERY | AL | 38124 | 15000 | 631179894 | ||
| NIKKI HALEY | |||||||
| FOR GOVERNOR | PO BOX 47 | LEXINGTON | SC | 29071 | 3500 | ||
| GEORGIA REPUBLICAN | |||||||
| PARTY | PO BOX 550008 | ATLANTA | GA | 30355 | 5000 | ||
| THE LEADERSHIP FUND | |||||||
| PO BOX 2168 | SALE | OR | 97308 | 10000 | 931129428 | ||
| JOBPAC | |||||||
| 1215 K STREET 14TH FLOOR | SACRAMENTO | CA | 95814 | 74000 | |||
| MARIA CINO | |||||||
| FOR RNC CHAIRMAN | 1001 N FAIRFAX ST | ALEXANDRIA | VA | 22314 | 1000 | ||
| PCI POLITICAL ACCT | |||||||
| 2600 S RIVER RD | DES PLAINES | IL | 60018 | 371430643 | 131023 | ||
| PCI STATE POLITICAL | |||||||
| 2600 S RIVER RD | DES PLAINES | IL | 60018 | 364213618 | 149145 | ||
| PCI STATE POLITICAL | |||||||
| ACT II | 2600 S RIVER RD | DES PLAINES | IL | 60018 | 364129087 | 15828 | |
| FLORIDA PCI COM | |||||||
| OF CONT | 2600 S RIVER RD | DES PLAINES | IL | 60018 | 202210511 | 170014 | |
| PCI COLORADO PAC | |||||||
| 2600 S RIVER RD | DES PLAINES | IL | 60018 | 205298939 | 1000 | ||
| 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 | false | AgreeToCarryoverPriorYear |
| Dues Assessments | 31318872 | DuesAssessments |
| Non Ded Lobby Political Current | 13033335 | NonDedLobbyPoliticalCurrent |
| Non Ded Lobby Political Total | 13033335 | NonDedLobbyPoliticalTotal |
| Aggr Amt Reported In Dues Notices | 11007084 | AggrAmtReportedInDuesNotices |
| Amount To Be Carried Over | 2026251 | AmountToBeCarriedOver |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Land | Land | |
| Buildings | Buildings | |
| Leasehold Improvements | LeaseholdImprovements | |
| Equipment | Equipment | |
| Other Land Buildings | OtherLandBuildings | |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| PENSION LIABILITY | $5,465,861 |
| POST-RETIREMENT BENEFITS | $5,582,383 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 11048244 | TotalOfAmounts |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Schedule D - Supplemental Information | Identifier |
| Return Reference | Uncertainty in Income Taxes | ReturnReference |
| Explanation | In 2006, the FASB issued guidance related to the accounting for uncertainty in income taxes. This guidance, which is included in ASC 740, Income Taxes, sets forth criteria for recognition and measurement of tax positions taken or expected to be taken in a tax return. In addition, it requires that companies recognize the impact of a tax position if that position is "more likely than not" of being sustained on audit, based on the technical merits of the position. It also provides guidance on derecognition, classification, interest, penalties, accounting in interim periods, and disclosure. The guidance, as extended by amendments, was effective for the PCI on January 1, 2009. The adoption of the provisions of this guidance did not have a material effect on the PCI's consolidated financial statements. | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Recipient Table RecipientTable (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant |
|---|---|---|---|---|---|---|---|
| CONGRESSIONAL BLACK CAUCUS FOUNDATION | |||||||
| 1720 MASSACHUSETTS AVE | WASHINGTON | DC | 20036 | 521160561 | 501(c)(3) | 7500 | Contribution |
| AMERICAN LEGISLATIVE EXCHANGE COUNCIL | |||||||
| 1101 VERMONT AVE | WASHINGTON | DC | 20005 | 520140979 | 501(c)(3) | 9500 | CONTRIBUTION |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 2 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 0 | TotalNbrOfOtherOrganizations |
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 does not make grants, and therefore has no need for monitoring the use thereof. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| 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 (15 entries)
| 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 | |||||||||||||
| 850750 | 0 | 166000 | 0 | 140166 | 0 | 32500 | 0 | 24075 | 0 | 1213491 | 0 | 0 | 0 |
| JUNE T HOLMES | |||||||||||||
| 308585 | 0 | 37846 | 0 | 24727 | 0 | 34300 | 0 | 24075 | 0 | 429533 | 0 | 0 | 0 |
| ANN W SPRAGENS | |||||||||||||
| 239834 | 0 | 31877 | 0 | 27875 | 0 | 34300 | 0 | 7497 | 0 | 341383 | 0 | 0 | 0 |
| ANN WEBER | |||||||||||||
| 152140 | 0 | 10843 | 0 | -7446 | 0 | 14983 | 0 | 23862 | 0 | 194382 | 0 | 0 | 0 |
| BENJAMIN MCKAY | |||||||||||||
| 259011 | 0 | 31560 | 0 | 14764 | 0 | 22050 | 0 | 15253 | 0 | 342638 | 0 | 0 | 0 |
| JOANNE M ORFANOS | |||||||||||||
| 210834 | 0 | 26162 | 0 | 2928 | 0 | 28526 | 0 | 15801 | 0 | 284251 | 0 | 0 | 0 |
| SCOTT A KAPPMEYER | |||||||||||||
| 131825 | 0 | 18585 | 0 | 82786 | 0 | 13334 | 0 | 15945 | 0 | 262475 | 0 | 0 | 0 |
| ROBERT M GORDON | |||||||||||||
| 325692 | 0 | 40005 | 0 | 11909 | 0 | 22050 | 0 | 22145 | 0 | 421801 | 0 | 0 | 0 |
| MARGUERITE TORTORELLO | |||||||||||||
| 164188 | 0 | 19717 | 0 | 10794 | 0 | 14175 | 0 | 0 | 0 | 208874 | 0 | 0 | 0 |
| PAUL C BLUME | |||||||||||||
| 259167 | 0 | 26458 | 0 | 3929 | 0 | 18129 | 0 | 16849 | 0 | 324532 | 0 | 0 | 0 |
| SAM SORICH | |||||||||||||
| 211784 | 0 | 15780 | 0 | 12002 | 0 | 31750 | 0 | 23862 | 0 | 295178 | 0 | 0 | 0 |
| SCOTT JOYNER | |||||||||||||
| 208334 | 0 | 15466 | 0 | -3960 | 0 | 28913 | 0 | 16033 | 0 | 264786 | 0 | 0 | 0 |
| THOMAS LITJEN | |||||||||||||
| 192660 | 0 | 14314 | 0 | 252 | 0 | 19454 | 0 | 7767 | 0 | 234447 | 0 | 0 | 0 |
| DIEDRE MANNA | |||||||||||||
| 183883 | 0 | 13680 | 0 | -4812 | 0 | 14760 | 0 | 16849 | 0 | 224360 | 0 | 0 | 0 |
| REY BECKER | |||||||||||||
| 24766 | 0 | 0 | 0 | 164709 | 0 | 14855 | 0 | 987 | 0 | 205317 | 0 | 0 | 0 |
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 officers, key employees, highly compensated employees and former officer listed below received reimbursements for fitness expense, companion traveL, and grossed up gift certificates for Christmas. These benefits were treated as taxable compensation to the employee receiving the benefit. David Sampson $150 Gift Certificate $1,119 Tax Gross Up June T. Holmes $225 Fitness Reimbursement $150 Gift Certificate $295 Tax Gross Up Ann Spragens $150 Gift Certificate $450 FITNESS REIMBURSEMENT $63 Tax Gross Up Paul Blume $150 Gift Certificate $63 Tax Gross Up Benjamin J. McKay $150 Gift Certificate $71 Tax Gross Up Joanne Orfanos $225 Fitness Reimbursement $150 Gift Certificate $377 Tax Gross Up Sam Sorich $225 Fitness Reimbursement $150 Gift Certificate $74 Tax Gross Up scott joyner $150 gift certificate $63 tax gross up Dierdre Manna $225 Fitness Reimbursement $150 Gift Certificate $63 tAX gROSS uP Robert M. Gordon $150 Gift Certificate $71 Tax Gross Up Marguerite Tortorello $150 Gift Certificate $450 fITNESS rEIMBURSEMENT $63 tAX gROSS uP Ann Weber $150 Gift Certificate Schedule J - Part I - Line 4a REY BECKER received $138,975 of severance. Schedule J - Part I - Line 4b David Sampson participates in both a Section 457 (b) and a Section 457 (f) plan; he deferred $53,420 under the Section 457(b) plan of which $4,125 was nonvested. For the Section 457(b) plan, the following individuals deferred vested amounts as follows: June Holmes - $15,170, Ann Spragens, $15,878, Ben McKay, $8,283, Robert Gordon, $8,475. Robert Gordon also deferred $6,243 to the nonvested portion of the Section 457(b) plan. | 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; e) Notwithstanding the above, all companies that were members in good standing of AAI or NAII immediately prior to the date on which such organizations merged with and into PCI, shall automatically be members of PCI in the category of membership that most closely reflects the category of membership held by such company prior to the merger, without further action by the PCI Board of Governors. Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a Regular members shall be entitled to serve on committees, on the Board of Governors, and to vote in all matters coming before the membership, provided, however, that in the event two or more regular members belong to the same company group, only one such regular member shall be entitled to vote at any PCI meeting, including but not limited to, any Board, Committee, or Task Force meeting. International Associate Members shall not be entitled to serve on any committee or on the Board of Governors and shall not have the right to vote on any matter coming before the membership. Reinsurance members shall not be entitled to serve on the Board of Governors and shall not have the right to vote on any matters coming before the membership but may serve on committees established under Article XI, Section 4 of the Articles, and may have the same voting rights on committee matters as other members of such committees. THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11 THE 2010 990 WAS REVIEWED FOR ACCURACY BY THE SENIOR VP FINANCE AND ADMINISTRATION AFTER THE RETURN WAS REVIEWED BY ERNST & YOUNG. |
| Description of Process to Monitor Transactions for Conflicts of Interest | Form 990, Part VI, Question 12c | The Conflicts of Interest policy is a section of the PCI Code of Conduct, which is circulated to all employees annually and includes a written acknowledgement that the employee has read the code, which is required to be signed and returned to the employee's personnel file. THERE IS AN ONLINE TEST THAT MUST BE COMPLETED AND PASSED. LEGAL MONITORS COMPLIANCE WITH THE POLICY. |
| Offices & Positions for Which Process was Used, & Year Process was Begun | Form 990, Part VI, Question 15a | The process for determining the compensation of the Chief Executive Officer included a review and approval by the Board Executive Committee, and an independent market study of the compensation package versus that of data for comparable positions. |
| Offices & Positions for Which Process was Used, & Year Process was Begun | Form 990, Part VI, Question 15b | The process for determining the compensation of other senior officers and key employees includes a review and approval by the Benefits & Compensation Committee, and an independent market study of the compensation packages versus that of data for comparable positions. |
| Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public | Form 990, Part VI, Question 19 | PCI does not make its governing documents or conflict of interest policy available to the public. The Form 990 and the Financial statements are available upon request. |
| OTHER CHANGES IN NET ASSETS | FORM 990, PART XI, LINE 5 | UNREALIZED GAIN ON INVESTMENTS $1,384,724 LOSS FROM ISS (430,307) DECREASE IN OTHER ACCUMULATED LOSS (1,633,469) TOTAL OTHER CHANGES IN NET ASSETS (679,052) |
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 |
|---|---|---|---|---|---|---|---|---|---|
| ASSOCIATION OF CALIFORNIA INSURANCE COMP | |||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 941659393 | INSURANCE | CA | 501(C)(6) | N/A | PCI |
| PCI PAC | |||||||||
| 2600 S RIVER ROAD | DES PLAINES | IL | 60018 | 911899370 | PAC | IL | CODE 527 | N/A | PCI |
| PCI POLITICAL ACCOUNT | |||||||||
| 2600 S RIVER ROAD | DES PLAINES | IL | 60018 | 371430643 | PAC | IL | CODE 527 | N/A | PCI |
| PCI STATE POLITICAL ACCOUNT I | |||||||||
| 2600 S RIVER ROAD | DES PLAINES | IL | 60018 | 364213618 | PAC | IL | CODE 527 | N/A | PCI |
| PCI STATE POLITICAL ACCOUNT II | |||||||||
| 2600 S RIVER ROAD | DES PLAINES | IL | 60018 | 364129087 | PAC | IL | CODE 527 | N/A | PCI |
| ACIC PAC | |||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 953876909 | PAC | CA | CODE 527 | N/A | ACIC |
| ACIC ISSUES | |||||||||
| 1415 L STREET SUITE 670 | SACRAMENTO | CA | 95814 | 203587762 | PAC | CA | CODE 527 | N/A | ACIC |
| PCI COLORADO PAC | |||||||||
| 2600 S RIVER ROAD | DES PLAINES | IL | 60018 | 205298939 | PAC | CO | CODE 527 | N/A | PCI |
| FL PCI COMMITTEE OF CONT EX | |||||||||
| 2600 S RIVER ROAD | DES PLAINES | IL | 60018 | 202210511 | PAC | FL | CODE 527 | N/A | PCI |
| MINN PCI COMMITTEE | |||||||||
| 2600 S RIVER ROAD | DES PLAINES | IL | 60018 | PAC | MN | CODE 527 | N/A | PCI | |
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 | 2600 S River Road | AddressLine1 |
| City | Des Plaines | City |
| State | IL | State |
| ZIP Code | 60018 | 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 | 10149691 | ShareOfTotalIncome |
| Share Of EOY Assets | 22624416 | ShareOfEOYAssets |
| Percentage Ownership | 1.00000 | PercentageOwnership |
| 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 |
| 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 | true | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | 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 | true | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (4 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved |
|---|---|
| INDEPENDENT STATISTICAL SERVICES INC | |
| I, N | 579432 |
| PCI POLITICAL ACCOUNT | |
| Q | 131023 |
| PCI STATE POLITICAL ACCOUNT I | |
| Q | 149145 |
| FLORIDA PCI COMMITTEE OF CONTINUOUS EXISTENCE | |
| Q | 170014 |