Civic Intelligence

Los Angeles County Prosecutors Association

990EZ • Fiscal year 2017 • EIN 01-0650961

Jan 01, 2017 to Dec 31, 2017 • Filed on May 10, 2018

Organization ProfileNONE
601 13th StreetManhattan Beach, CA 90266

(310) 545-1832

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

94th percentile

0.96x

Higher debt load relative to assets than 94% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

97th percentile

1.99x

Higher debt load relative to revenue than 97% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

37th percentile

-1.5%

Higher net margin than 37% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

25th percentile

-14%

Faster asset growth than 25% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

29th percentile

-14%

Faster revenue growth than 29% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets94th percentile

Assets

Down

$133,060

Down $21,410 (-14%) from 2016

Net Assets

Down

$4,940

Down $972 (-16%) from 2016

Liabilities

Down

$128,120

Down $20,438 (-14%) from 2016

Revenue And Expenses
Liabilities / Revenue97th percentileNet Margin37th percentile

Revenue

Down

$64,289

Down $10,639 (-14%) from 2016

Expenses

Down

$65,261

Down $6,166 (-8.6%) from 2016

Net Income

Down

-$972

Down $4,473 (-128%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth25th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$200K$150K$100K$50K$0Assets 2013: $81,228Liabilities 2013: $78,866Net Assets 2013: $2,3622013Assets 2014: $138,858Liabilities 2014: $136,166Net Assets 2014: $2,6922014Assets 2015: $152,745Liabilities 2015: $150,334Net Assets 2015: $2,4112015Assets 2016: $154,470Liabilities 2016: $148,558Net Assets 2016: $5,9122016Assets 2017: $133,060Liabilities 2017: $128,120Net Assets 2017: $4,9402017Assets 2018: $96,206Liabilities 2018: $93,3492018Assets 2019: $76,105Liabilities 2019: $72,2562019Assets 2020: $94,548Liabilities 2020: $90,654Net Assets 2020: $3,8942020Assets 2021: $71,928Liabilities 2021: $69,397Net Assets 2021: $2,5312021Assets 2022: $46,720Liabilities 2022: $44,189Net Assets 2022: $2,5312022

Highlighted filing

2017

Assets$133,060
Liabilities$128,120
Net Assets$4,940
Open 2017 Filing

Operations Trend

Revenue Growth29th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$100K$50K$0-$50KRevenue 2013: $47,854Expenses 2013: $48,420Net Income 2013: -$5662013Revenue 2014: $25,538Expenses 2014: $25,208Net Income 2014: $3302014Revenue 2015: $30,939Expenses 2015: $31,220Net Income 2015: -$2812015Revenue 2016: $74,928Expenses 2016: $71,427Net Income 2016: $3,5012016Revenue 2017: $64,289Expenses 2017: $65,261Net Income 2017: -$9722017Revenue 2018: $87,837Expenses 2018: $89,920Net Income 2018: -$2,0832018Revenue 2019: $58,598Expenses 2019: $57,606Net Income 2019: $9922019Revenue 2020: $9,875Expenses 2020: $9,830Net Income 2020: $452020Revenue 2021: $66,403Expenses 2021: $67,766Net Income 2021: -$1,3632021Revenue 2022: $0Expenses 2022: $0Net Income 2022: $02022

Highlighted filing

2017

Revenue$64,289
Expenses$65,261
Net Income-$972
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 10, 2018
Return Version
2017v2.2
Gross Receipts
$64,289
Mission and Program Overview

Mission

Educating prosecutors and law enforcement about law and regulations of asset forfeitures recovered from convicted criminals in the state of california.

Program Services

DescriptionGrantsExpenses
PERFORMS APPROXIMATELY 10 SEMINARS A YEAR. THE SEMINARS ARE HELD FOR UP TO 100 TARGETED MEMBERS IN THE AUDIENCE. THESE SEMINARS ARE FOCUSED ON EDUCATING THE MEMBERS IN ATTENDANCE ABOUT THE PROPER TREATMENT AND PROCEDURES REGARDING ASSET FORFEITURES.$0$0
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DOUGLAS HAUBERTPresident-$0--
LELAND DOLLEYSecretary/Treasurer-$0--
MICHELE BAGNERISVice President-$0--
Filing and Contact Details

Filer

Filer Name
Los Angeles County Prosecutors
EIN
01-0650961
Phone
3105451832
Address
601 13TH STREET, MANHATTAN BEACH, CA 90266

Signing Officer

Name
Lee Dolley
Title
Secretary/treasurer
Phone
3105453048
Signed
2018-05-10
Discuss with paid preparer
Yes

Preparer

Firm
Pdm Llp
Address
3460 TORRANCE BLVD STE 200, TORRANCE, CA 90503
Preparer
Dana N Piazza CPA
Phone
3105404118
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: insurance expense. Amount: 972. Description: training. Amount: 40,544. Description: license and fees. Amount: 55. Description: seminars and conferences. Amount: 19,715. Total to form 990-ez, line 16: 61,286.”

Form 990-ez, Part II, Line 24 - Other Assets

“Description: loan receivable. Beg. Of year amount: 2,300. End of year amount: 2,300.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: fund payable. Beg. Of year amount: 148,558. End of year amount: 128,120.”

Raw XML Appendix145 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0LEE DOLLEY
IRS990EZ/BooksInCareOfDetail/PhoneNum03105451832
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0601 13TH STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MANHATTAN BEACH
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090266
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0152170
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0130760
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt064289
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-972
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt03975
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0154470
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0133060
IRS990EZ/GrossReceiptsAmt064289
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt05912
IRS990EZ/NetAssetsOrFundBalancesEOYAmt04940
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt05912
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt04940
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DOUGLAS HAUBERT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LELAND DOLLEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MICHELE BAGNERIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY/TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt02300
IRS990EZ/OtherAssetsTotalDetail/EOYAmt02300
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt061286
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATING PROSECUTORS AND LAW ENFORCEMENT ABOUT LAW AND REGULATIONS OF ASSET FORFEITURES RECOVERED FROM CONVICTED CRIMINALS IN THE STATE OF CALIFORNIA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PERFORMS APPROXIMATELY 10 SEMINARS A YEAR. THE SEMINARS ARE HELD FOR UP TO 100 TARGETED MEMBERS IN THE AUDIENCE. THESE SEMINARS ARE FOCUSED ON EDUCATING THE MEMBERS IN ATTENDANCE ABOUT THE PROPER TREATMENT AND PROCEDURES REGARDING ASSET FORFEITURES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0148558
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0128120
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt065261
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt064289
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0NONE
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt064289
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt074928
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt030939
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt025538
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt047854
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0243548
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt0243548
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt064289
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt074928
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt030939
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt025538
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt047854
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0243548
IRS990ScheduleA/TotalSupportAmt0243548
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INSURANCE EXPENSE. AMOUNT: 972. DESCRIPTION: TRAINING. AMOUNT: 40,544. DESCRIPTION: LICENSE AND FEES. AMOUNT: 55. DESCRIPTION: SEMINARS AND CONFERENCES. AMOUNT: 19,715. TOTAL TO FORM 990-EZ, LINE 16: 61,286.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: LOAN RECEIVABLE. BEG. OF YEAR AMOUNT: 2,300. END OF YEAR AMOUNT: 2,300.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: FUND PAYABLE. BEG. OF YEAR AMOUNT: 148,558. END OF YEAR AMOUNT: 128,120.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0LEE DOLLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0SECRETARY/TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03105453048
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LOS ANGELES COUNTY PROSECUTORS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0LOSA
ReturnHeader/Filer/EIN0010650961
ReturnHeader/Filer/PhoneNum03105451832
ReturnHeader/Filer/USAddress/AddressLine1Txt0601 13TH STREET
ReturnHeader/Filer/USAddress/CityNm0MANHATTAN BEACH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090266
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0D840116CB8B686B7EECEE80B6F6CF04B40105E48
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId05A6668034B099E021004BE8749771E81E6DDD353
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt064.183.112.46
ReturnHeader/FilingSecurityInformation/IPDt02018-05-10
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm011:12:58
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0330783700
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PDM LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03460 TORRANCE BLVD STE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TORRANCE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd090503
ReturnHeader/PreparerPersonGrp/PhoneNum03105404118
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DANA N PIAZZA CPA
ReturnHeader/ReturnTs02018-05-14T18:22:20-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$133,060
Liabilities
$128,120
Net assets
$4,940
Revenue
$64,289
Expenses
$65,261
Net income
-$972
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.47$0.44$0.03$0.00$0.00$0.00
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.72$0.69$0.03$0.66$0.68$0.01
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.95$0.91$0.04$0.10$0.10$0.00
2019Summary only. Only limited summary data is available for this year.$0.76$0.72$0.59$0.58$0.01
2018Summary only. Only limited summary data is available for this year.$0.96$0.93$0.88$0.90$0.02
2017Detailed filing. Detailed filing data is available for this year.$1.33$1.28$0.05$0.64$0.65$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.54$1.49$0.06$0.75$0.71$0.04
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.53$1.50$0.02$0.31$0.31$0.00
2014Detailed filing. Detailed filing data is available for this year.$1.39$1.36$0.03$0.26$0.25$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.81$0.79$0.02$0.48$0.48$0.01
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2017 filings • 501(c)3 • <$500k nonprofits