Civic Intelligence

Insurance Fraud Bureau of Massachusetts

EIN 04-3107028 • 501(c)6 • Boston, MA

View Organization Page

Profile

The organization is an entity authorized by Massachusetts General Laws to prevent, detect and investigate insurance fraud. The Bureau works with law enforcement and public prosecutors on matters involving potential crime violation of insurance fraud laws.

101 Arch StreetBoston, MA 02110-1103

www.ifb.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

70th percentile

0.41x

Higher debt load relative to assets than 70% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Liabilities / Revenue

40th percentile

0.29x

Higher debt load relative to revenue than 40% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Net Margin

51st percentile

4.9%

Higher net margin than 51% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

60th percentile

$441,424

Higher top officer pay than 60% of similar nonprofits.

Top officer pay equals 3.9% of source-year revenue.

501(c)6 • $10M-$25M nonprofits • Source year 2024

Asset Growth

8th percentile

-9.7%

Faster asset growth than 8% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Revenue Growth

38th percentile

2.9%

Faster revenue growth than 38% of similar nonprofits.

501(c)6 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets70th percentile

Assets

Down

$8,121,181

Down $875,611 (-9.7%) from 2023

Liabilities

Down

$3,300,982

Down $1,424,482 (-30%) from 2023

Net Assets

Up

$4,820,199

Up $548,871 (+13%) from 2023

Operations
Liabilities / Revenue40th percentileNet Margin51st percentile

Revenue

Up

$11,304,897

Up $316,313 (+2.9%) from 2023

Expenses

Up

$10,756,026

Up $123,878 (+1.2%) from 2023

Net Income

Up

$548,871

Up $192,435 (+54%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth8th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$10M$5.0M$0Assets 2011: $1,199,524Liabilities 2011: $1,129,126Net Assets 2011: $70,3982011Assets 2012: $1,611,962Liabilities 2012: $1,611,962Net Assets 2012: $02012Assets 2013: $2,209,226Liabilities 2013: $2,209,226Net Assets 2013: $02013Assets 2014: $2,503,257Liabilities 2014: $2,503,257Net Assets 2014: $02014Assets 2015: $2,625,236Liabilities 2015: $2,625,236Net Assets 2015: $02015Assets 2016: $2,393,733Liabilities 2016: $2,393,733Net Assets 2016: $02016Assets 2017: $3,074,394Liabilities 2017: $3,074,394Net Assets 2017: $02017Assets 2018: $4,191,948Liabilities 2018: $4,191,948Net Assets 2018: $02018Assets 2019: $3,936,045Liabilities 2019: $0Net Assets 2019: $3,936,0452019Assets 2020: $4,543,367Liabilities 2020: $4,543,367Net Assets 2020: $02020Assets 2021: $5,432,137Liabilities 2021: $5,432,137Net Assets 2021: $02021Assets 2022: $8,481,147Liabilities 2022: $4,566,255Net Assets 2022: $3,914,8922022Assets 2023: $8,996,792Liabilities 2023: $4,725,464Net Assets 2023: $4,271,3282023Assets 2024: $8,121,181Liabilities 2024: $3,300,982Net Assets 2024: $4,820,1992024

Highlighted filing

2024

Assets$8,121,181
Liabilities$3,300,982
Net Assets$4,820,199
Open 2024 Filing

Operations Trend

Revenue Growth38th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$15M$10M$5.0M$0-$5.0MRevenue 2011: $8,926,481Expenses 2011: $8,856,083Net Income 2011: $70,3982011Revenue 2012: $8,913,269Expenses 2012: $8,880,997Net Income 2012: $32,2722012Revenue 2013: $9,560,275Expenses 2013: $9,204,618Net Income 2013: $355,6572013Revenue 2014: $9,674,271Expenses 2014: $9,322,075Net Income 2014: $352,1962014Revenue 2015: $9,571,650Expenses 2015: $5,217,670Net Income 2015: $4,353,9802015Revenue 2016: $9,507,158Expenses 2016: $9,605,106Net Income 2016: -$97,9482016Revenue 2017: $10,227,366Expenses 2017: $9,775,646Net Income 2017: $451,7202017Revenue 2018: $10,542,215Expenses 2018: $10,030,292Net Income 2018: $511,9232018Revenue 2019: $10,432,250Expenses 2019: $10,077,715Net Income 2019: $354,5352019Revenue 2020: $10,152,123Expenses 2020: $9,549,485Net Income 2020: $602,6382020Revenue 2021: $11,153,060Expenses 2021: $10,702,879Net Income 2021: $450,1812021Revenue 2022: $10,994,650Expenses 2022: $10,396,012Net Income 2022: $598,6382022Revenue 2023: $10,988,584Expenses 2023: $10,632,148Net Income 2023: $356,4362023Revenue 2024: $11,304,897Expenses 2024: $10,756,026Net Income 2024: $548,8712024

Highlighted filing

2024

Revenue$11,304,897
Expenses$10,756,026
Net Income$548,871
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$8,121,181
Liabilities
$3,300,982
Net assets
$4,820,199
Revenue
$11,304,897
Expenses
$10,756,026
Net income
$548,871
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$8.12$3.30$4.82$11.3$10.8$0.55
2023Detailed filing. Detailed filing data is available for this year.$9.00$4.73$4.27$11.0$10.6$0.36
2022Detailed filing. Detailed filing data is available for this year.$8.48$4.57$3.91$11.0$10.4$0.60
2021Detailed filing. Detailed filing data is available for this year.$5.43$5.43$0.00$11.2$10.7$0.45
2020Detailed filing. Detailed filing data is available for this year.$4.54$4.54$0.00$10.2$9.55$0.60
2019Summary only. Only limited summary data is available for this year.$3.94$0.00$3.94$10.4$10.1$0.35
2018Summary only. Only limited summary data is available for this year.$4.19$4.19$0.00$10.5$10.0$0.51
2017Summary only. Only limited summary data is available for this year.$3.07$3.07$0.00$10.2$9.78$0.45
2016Summary only. Only limited summary data is available for this year.$2.39$2.39$0.00$9.51$9.61$0.10
2015Summary only. Only limited summary data is available for this year.$2.63$2.63$0.00$9.57$5.22$4.35
2014Summary only. Only limited summary data is available for this year.$2.50$2.50$0.00$9.67$9.32$0.35
2013Summary only. Only limited summary data is available for this year.$2.21$2.21$0.00$9.56$9.20$0.36
2012Summary only. Only limited summary data is available for this year.$1.61$1.61$0.00$8.91$8.88$0.03
2011Summary only. Only limited summary data is available for this year.$1.20$1.13$0.07$8.93$8.86$0.07
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 14, 2025
Return Version
2024v5.0
Gross Receipts
$11,304,897
Mission and Program Overview

Mission

The organization is an entity authorized by Massachusetts General Laws to prevent, detect and investigate insurance fraud. The Bureau works with law enforcement and public prosecutors on matters involving potential crime violation of insurance fraud laws.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$4,220,312$4,864,891▲ $644,579
Cash and Non-Interest-Bearing Accounts$1,919,594$1,408,051▼ $511,543
Savings and Temporary Cash Investments$251,878$111,961▼ $139,917
Prepaid Expenses and Deferred Charges$236,834$31,429▼ $205,405
Total Assets$8,996,792$8,121,181▼ $875,611
Other Assets Total$2,368,174$1,704,849▼ $663,325
Liabilities
Other Liabilities$2,968,643$2,279,410▼ $689,233
Accounts Payable and Accrued Expenses$1,756,821$1,021,572▼ $735,249
Total Liabilities$4,725,464$3,300,982▼ $1,424,482
Net Assets / Fund Balance
Net Assets With Donor Restrictions$4,472,190$4,976,851▲ $504,661
Net Assets Without Donor Restrictions$-200,862$-156,652▲ $44,210
Total Net Assets Fund Balance$4,271,328$4,820,199▲ $548,871
Total Liabilities and Net Assets / Fund Balance$8,996,792$8,121,181▼ $875,611

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$1,704,849--
Compensation and Service Providers
Top Officer Pay60th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Anthony DiPaoloExecutive DirectorFT$298,052$145,842$443,894
Laura KesslerV.P., General CounselFT$261,725$104,057$365,782
M Katherine MulliganV.P., Chief of InvestigationsFT$208,552$73,167$281,719
Cynthia VentrescaDeputy Chief of InvestigationsFT$146,542$67,937$214,479
Patrick MooreInvestigative ManagerFT$142,617$69,128$211,745
Stephen AdamsDeputy General CounselFT$142,952$64,840$207,792
Jeffrey AmbroseInvestigative ManagerFT$127,213$68,746$195,959
Marilyn BarrettInvestigative ManagerFT$126,275$60,903$187,178

Board Members and Trustees

NameTitle
-Board of Governors Member
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$11,001,314
Investment Income
$303,583
Other Revenue
$0
Change in Net Assets
$548,871

Audited Revenue Reconciliation

Revenue per Audited Statements
$11,304,897
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Other Revenue Adjustments
$0
Total Revenue per Audited Statements
$11,304,897
Total Revenue per Form 990
$11,304,897
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$7,105,980
Other Expenses$3,051,483
Grants and Similar Amounts Paid$598,563
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$4,085,424
Pension Plan Contributions---$1,133,965
Occupancy---$790,912
Current Officers, Directors, Trustees, and Key Employees---$774,320
Other Employee Benefits---$747,127
Grants to Domestic Orgs---$598,563
Travel---$369,826
Payroll Taxes---$365,144
Office Expenses---$118,557
Insurance---$112,624
Fees for Services Other---$87,910
Information Technology---$64,511
Fees for Services Accounting---$30,328
Fees for Services Legal---$25,288
All Other Expenses---$17,682
Other Expenses---$14,152
Total Functional Expenses$0$0$0$10,756,026

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$10,756,026
Total Expenses per Audited Statements$10,756,026
Total Expenses per Form 990$10,756,026
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Other Expense Adjustments$0
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Suffolk County District AttorneyBoston, MA-Regulatory funding$92,500
Essex County District AttorneySalem, MA-Regulatory funding$80,000
Hampden County District AttorneySpringfield, MA-Regulatory funding$55,000
Bristol County District AttorneyNew Bedford, MA-Regulatory funding$52,500
Middlesex County District AttorneyWoburn, MA-Regulatory funding$50,000
Plymouth County District AttorneyBrockton, MA-Regulatory funding$50,000
Worcester County District AttorneyWorcester, MA-Regulatory funding$50,000
Norfolk County District AttorneyCanton, MA-Regulatory funding$45,000
Northwestern County District AttorneyNorthampton, MA-Regulatory funding$30,000
Berkshire County District AttorneyPittsfield, MA-Regulatory funding$25,000
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$0
Total Nondeductible Lobbying and Political Cost$0
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-Common managementAnnual funding requiredNo$5,100,657
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Operating Lease Liabilities$1,861,501
Post-retirement Benefits$417,909
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 7A

“The Governing Committees of the Automobile Insurers Bureau of Massachusetts and the Workers Compensation Rating and Inspection Bureau of Massachusetts have the authority to each appoint five members of the Insurance Fraud Bureau's Board of Governors. The remaining five Board of Governors seats are filled by public officials as required by statute.”

Form 990, Part VI, Section B, Line 11B

“The Form 990 was prepared by the Finance Director and reviewed in detail by the Executive Director.”

Form 990, Part VI, Section B, Line 12C

“Each officer, employee and Board of Governors representative annually reviews the conflict-of-interest policy, agrees to comply with its terms and disclose any personal or financial interest in IFB transactions and the actions taken to manage any conflict of interest or appearance of impropriety. The IFB will annually review the adequacy of this policy and consistently enforce compliance with its requirements. The IFB will maintain records of the individuals who have a financial interest in IFB transactions, and the actions taken to manage any conflict of interest or appearance of impropriety.”

Form 990, Part VI, Section B, Line 15

“The Board of Governors reviews and approves any changes to the compensation of the Executive Director.”

Form 990, Part VI, Section C, Line 19

“The IFB makes all of it's Board of Governors records, conflict of interest policy and financial statements available to AIB and WCRIB. No documents are available to the general public.”

Filing and Contact Details

Filer

Filer Name
Insurance Fraud Bureau of Massachusetts
EIN
04-3107028
Phone
6174390439
Address
101 Arch Street, Boston, MA 02110-1103

Signing Officer

Name
Anthony DiPaolo
Title
Executive Director
Phone
6174390404
Signed
2025-05-14

Organization Details

Principal Officer
Anthony M DiPaolo
Formed
1991
Legal Domicile
Ma
Voting Board Members
15
Independent Board Members
15
Employees
46
Volunteers
0
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Line 9

“The amount reflects the current year excess of income over expenses in a separate fund restricted for specific purposes by the IFB Board of Governors.”

Form 990, Part XII, Line 2C

“An audit committee appointed by the Board of Governors has responsibility for oversight of the conduct and reporting of the results of the annual financial audit.”

Raw XML AppendixShowing 400 of 786 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.

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IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt1Secretary of Public Safety
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt2Comm of the Dept of Industrial Accidents
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt3Commissioner of Insurance
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt4Registrar of Motor Vehicles
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt5Arbella Insurance Group
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt6Farmers Insurance Group
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt7Hanover Insurance Group
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt8MAPFRE USA Corp
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt9Vermont Mutual Insurance Group
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt10AIM Mutual Insurance Company
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt11AFL CIO
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt12FB Insure LLC
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt13Liberty Mutual Insurance Company
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt14The Travelers Insurance Company
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IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt0128166
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt191954
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt259450
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt360757
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt467386
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt555189
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt663665
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt754297
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt130
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt140
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt150
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt160
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt170
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt180
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt190
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt200
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt210
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt220
IRS990/Form990PartVIISectionAGrp/PersonNm0Anthony DiPaolo
IRS990/Form990PartVIISectionAGrp/PersonNm1Laura Kessler
IRS990/Form990PartVIISectionAGrp/PersonNm2M Katherine Mulligan
IRS990/Form990PartVIISectionAGrp/PersonNm3Cynthia Ventresca
IRS990/Form990PartVIISectionAGrp/PersonNm4Patrick Moore
IRS990/Form990PartVIISectionAGrp/PersonNm5Stephen Adams
IRS990/Form990PartVIISectionAGrp/PersonNm6Jeffrey Ambrose
IRS990/Form990PartVIISectionAGrp/PersonNm7Marilyn Barrett
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt0313258
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1268159
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2219800
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt3149502
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt4138420
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt5141967
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt6123859
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt7125895
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt190
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt220
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt130
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt220
IRS990/Form990PartVIISectionAGrp/TitleTxt0Executive Director
IRS990/Form990PartVIISectionAGrp/TitleTxt1V.P., General Counsel
IRS990/Form990PartVIISectionAGrp/TitleTxt2V.P., Chief of Investigations
IRS990/Form990PartVIISectionAGrp/TitleTxt3Deputy Chief of Investigations
IRS990/Form990PartVIISectionAGrp/TitleTxt4Investigative Manager
IRS990/Form990PartVIISectionAGrp/TitleTxt5Deputy General Counsel
IRS990/Form990PartVIISectionAGrp/TitleTxt6Investigative Manager
IRS990/Form990PartVIISectionAGrp/TitleTxt7Investigative Manager
IRS990/Form990PartVIISectionAGrp/TitleTxt8Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt9Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt10Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt11Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt12Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt13Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt14Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt15Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt16Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt17Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt18Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt19Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt20Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt21Board of Governors Member
IRS990/Form990PartVIISectionAGrp/TitleTxt22Board of Governors Member
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/FormationYr01991
IRS990/FormerOfcrEmployeesListedInd00
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IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GainOrLossGrp/OtherAmt00
IRS990/GainOrLossGrp/SecuritiesAmt00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt015
IRS990/GrantsToDomesticOrgsGrp/TotalAmt0598563
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd01
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt011304897
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IncmFromInvestBondProceedsGrp/ExclusionAmt00
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IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InformationTechnologyGrp/TotalAmt064511
IRS990/InsuranceGrp/TotalAmt0112624
IRS990/InvestmentExpenseAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt00
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IRS990/InvestmentsPubTradedSecGrp/EOYAmt04864891
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IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
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IRS990/MissionDesc0The organization is an entity authorized by Massachusetts General Laws to prevent, detect and investigate insurance fraud. The Bureau works with law enforcement and public prosecutors on matters involving potential crime violation of insurance fraud laws.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt04271328
IRS990/NetAssetsOrFundBalancesEOYAmt04820199
IRS990/NetUnrelatedBusTxblIncmAmt00
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IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0-200862
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt0-156652
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IRS990/OccupancyGrp/TotalAmt0790912
IRS990/OfficeExpensesGrp/TotalAmt0118557
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IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
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IRS990/OtherAssetsTotalGrp/EOYAmt01704849
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0747127
IRS990/OtherExpensesGrp/Desc0AIB Management Fee
IRS990/OtherExpensesGrp/Desc1Investigative Expenses
IRS990/OtherExpensesGrp/Desc2Equipment Rental
IRS990/OtherExpensesGrp/Desc3Maintenance Contracts
IRS990/OtherExpensesGrp/TotalAmt01341726
IRS990/OtherExpensesGrp/TotalAmt158182
IRS990/OtherExpensesGrp/TotalAmt219785
IRS990/OtherExpensesGrp/TotalAmt314152
IRS990/OtherLiabilitiesGrp/BOYAmt02968643
IRS990/OtherLiabilitiesGrp/EOYAmt02279410
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IRS990/PayrollTaxesGrp/TotalAmt0365144
IRS990/PensionPlanContributionsGrp/TotalAmt01133965
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IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0236834
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt031429
IRS990/PrincipalOfficerNm0Anthony M DiPaolo
IRS990/PriorPeriodAdjustmentsAmt00
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0524298
IRS990/ProgramServiceRevenueGrp/BusinessCd1524298
IRS990/ProgramServiceRevenueGrp/Desc0Statutory Assessments
IRS990/ProgramServiceRevenueGrp/Desc1Fraud Initiative Grant
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IRS990/ProgramServiceRevenueGrp/ExclusionAmt10
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IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1800000
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1800000
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt10
IRS990/ProgSrvcAccomActy2Grp/Desc0The Bureau referred 139 cases to federal, state, and local prosecutors during the year, and supported those prosecutors in the location of witnesses, witness interviews, delivery of subpoenas and additional investigation. 112 individuals were initially charged with insurance fraud and other crimes during 2024 and 145 court cases with prosecution reached a final disposition.
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IRS990/PYOtherExpensesAmt03148909
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt010623736
IRS990/PYRevenuesLessExpensesAmt0356436
IRS990/PYSalariesCompEmpBnftPaidAmt06942881
IRS990/PYTotalExpensesAmt010632148
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt010988584
IRS990/ReconcilationRevenueExpnssAmt0548871
IRS990/RegularMonitoringEnfrcInd01
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IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
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IRS990/SavingsAndTempCashInvstGrp/BOYAmt0251878
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0111961
IRS990/ScheduleBRequiredInd00
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IRS990ScheduleC/NonDedLbbyngPltclCyovAmt00
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IRS990ScheduleD/ExpensesSubtotalAmt010756026

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