Civic Intelligence

Federal Law Enforcement Foundation Inc.

990 • Fiscal year 2016 • EIN 13-3494044

Jan 01, 2016 to Dec 31, 2016 • Filed on Apr 15, 2017

c/o A BERGAMO 335 MADISON AVENew York, NY 10017

(212) 527-8650

Siviq Scores

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

Liabilities / Assets

12th percentile

0.01x

Higher debt load relative to assets than 12% of similar nonprofits.

2016 filings • NTEE I • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

9th percentile

0.01x

Higher debt load relative to revenue than 9% of similar nonprofits.

2016 filings • NTEE I • $1M-$5M nonprofits • Source year 2016

Net Margin

73rd percentile

5.8%

Higher net margin than 73% of similar nonprofits.

2016 filings • NTEE I • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

35th percentile

$0

Higher top officer pay than 35% of similar nonprofits.

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

2016 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2016

Asset Growth

58th percentile

7.1%

Faster asset growth than 58% of similar nonprofits.

2016 filings • NTEE I • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

79th percentile

28%

Faster revenue growth than 79% of similar nonprofits.

2016 filings • NTEE I • $1M-$5M nonprofits • Annualized from 2015 to 2016

Assets

Up

$976,041

Up $64,444 (+7.1%) from 2015

Net Assets

Up

$969,541

Up $64,444 (+7.1%) from 2015

Liabilities

Flat

$6,500

Flat from 2015

Revenue

Up

$1,103,957

Up $241,173 (+28%) from 2015

Expenses

Up

$1,039,513

Up $129,670 (+14%) from 2015

Net Income

Up

$64,444

Up $111,503 (+237%) from 2015

Historical Trend

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0Assets 2010: $446,167Liabilities 2010: $6,500Net Assets 2010: $439,6672010Assets 2011: $415,825Liabilities 2011: $6,500Net Assets 2011: $409,3252011Assets 2012: $366,731Liabilities 2012: $6,500Net Assets 2012: $360,2312012Assets 2013: $724,202Liabilities 2013: $6,500Net Assets 2013: $717,7022013Assets 2014: $958,656Liabilities 2014: $6,500Net Assets 2014: $952,1562014Assets 2015: $911,597Liabilities 2015: $6,500Net Assets 2015: $905,0972015Assets 2016: $976,041Liabilities 2016: $6,500Net Assets 2016: $969,5412016Assets 2017: $1,115,303Liabilities 2017: $6,500Net Assets 2017: $1,108,8032017Assets 2018: $1,229,936Liabilities 2018: $22,000Net Assets 2018: $1,207,9362018Assets 2019: $1,427,180Liabilities 2019: $26,000Net Assets 2019: $1,401,1802019Assets 2020: $1,514,304Liabilities 2020: $24,000Net Assets 2020: $1,490,3042020Assets 2021: $1,371,378Liabilities 2021: $34,000Net Assets 2021: $1,337,3782021Assets 2022: $1,833,787Liabilities 2022: $272,645Net Assets 2022: $1,561,1422022Assets 2023: $2,191,846Liabilities 2023: $334,598Net Assets 2023: $1,857,2482023Assets 2024: $2,352,850Liabilities 2024: $338,655Net Assets 2024: $2,014,1952024

Highlighted filing

2016

Assets$976,041
Liabilities$6,500
Net Assets$969,541

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $821,2102010Expenses 2011: $715,8612011Expenses 2012: $697,0302012Revenue 2013: $1,071,903Expenses 2013: $714,432Net Income 2013: $357,4712013Revenue 2014: $1,083,294Expenses 2014: $848,840Net Income 2014: $234,4542014Revenue 2015: $862,784Expenses 2015: $909,843Net Income 2015: -$47,0592015Revenue 2016: $1,103,957Expenses 2016: $1,039,513Net Income 2016: $64,4442016Revenue 2017: $1,007,191Expenses 2017: $867,929Net Income 2017: $139,2622017Revenue 2018: $734,682Expenses 2018: $602,790Net Income 2018: $131,8922018Revenue 2019: $765,389Expenses 2019: $594,526Net Income 2019: $170,8632019Revenue 2020: $881,411Expenses 2020: $782,060Net Income 2020: $99,3512020Revenue 2021: $237,199Expenses 2021: $400,824Net Income 2021: -$163,6252021Revenue 2022: $1,121,872Expenses 2022: $809,513Net Income 2022: $312,3592022Revenue 2023: $791,505Expenses 2023: $544,107Net Income 2023: $247,3982023Revenue 2024: $513,036Expenses 2024: $629,158Net Income 2024: -$116,1222024

Highlighted filing

2016

Revenue$1,103,957
Expenses$1,039,513
Net Income$64,444
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Apr 15, 2017
Return Version
2016v3.0
Gross Receipts
$1,103,957
Mission and Program Overview

Mission

To support federal, state, and local law enforcement, first responders & department of homeland security, and all related activities.

To support federal, state and local law enforcement, first responders & dept of homeland security, and all related activities.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$435,264$504,493▲ $69,229
Savings and Temporary Cash Investments$255,978$333,048▲ $77,070
Investments in Publicly Traded Securities$105,330--
Pledges and Grants Receivable$91,525$76,000▼ $15,525
Prepaid Expenses and Deferred Charges-$39,000-
Investments Other Securities$23,500$23,500→ $0
Total Assets$911,597$976,041▲ $64,444
Liabilities
Accounts Payable and Accrued Expenses$6,500$6,500→ $0
Total Liabilities$6,500$6,500→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$905,097$969,541▲ $64,444
Total Net Assets Fund Balance$905,097$969,541▲ $64,444
Total Liabilities and Net Assets / Fund Balance$911,597$976,041▲ $64,444

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$23,500--
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$1,111,226
Program Service Revenue
$0
Investment Income
$-7,269
Other Revenue
$0
All Other Contributions
$1,111,226
Change in Net Assets
$64,444

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,103,957
Revenue Not Reported on Form 990
$7,269
Total Revenue per Audited Statements
$1,111,226
Total Revenue per Form 990
$1,103,957
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$637,582
Other Expenses$401,931
Total Fundraising Expense$62,661
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$474,582--$474,582
Conferences and Meetings$310,258$0$62,661$372,919
Grants to Domestic Individuals$163,000--$163,000
Insurance$0$17,020$0$17,020
Fees for Services Accounting$0$6,500$0$6,500
Other Expenses$0$5,492$0$5,492
Total Functional Expenses$947,840$29,012$62,661$1,039,513

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,039,513
Total Expenses per Audited Statements$1,039,513
Total Expenses per Form 990$1,039,513
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Gnyc Boy Scouts of AmericaNew York, NY--$20,000
The Centurion FoundationNew York, NY--$20,000
American Skin AssociationNew York, NY--$10,000
Ny Law Enforcement FoundNew York, NY--$10,000
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
No
Backup withholding compliance
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Federal Law Enforcement Foundation Inc
EIN
13-3494044
Phone
2125278650
Address
c/o A BERGAMO 335 MADISON AVE, NEW YORK, NY 10017

Signing Officer

Name
Charles Merinoff
Title
Treasurer
Phone
2125278650
Signed
2017-04-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Anthony Bergamo
Formed
1989
Legal Domicile
Ny
Voting Board Members
9
Independent Board Members
9
Employees
0
Volunteers
15

Preparer

Firm
Lewis Braff & Company
Address
60 E 42ND ST STE 1760, NEW YORK, NY 10165-6221
Preparer
Richard Reed
Phone
2126972410
Supplemental Narrative

Additional Explanations

Pt VI, Line 7B

Information is circulated to directors for approval

Pt VI, Line 11B

There is no review of the form 990

Form 990EZ, Part II, Line 24

PLEDGES RECEIVABLE

Form 990EZ, Part II, Line 26

ACCOUNTS PAYABLE

Form 990, Part III, Line 4D

Public awareness programs - $76,406 677816. 0. 0.

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IRS990ScheduleD/TotalRevenuePerForm990Amt01103957
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IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt195000
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0SCHOLARSHIPS
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1FAMILY SUPPORT
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IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt132
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IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0GNYC BOY SCOUTS OF AMERICA
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1AMERICAN SKIN ASSOCIATION
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2THE CENTURION FOUNDATION
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt3NY LAW ENFORCEMENT FOUND
IRS990ScheduleI/RecipientTable/RecipientEIN0131624015
IRS990ScheduleI/RecipientTable/RecipientEIN1133401320
IRS990ScheduleI/RecipientTable/RecipientEIN2133416110
IRS990ScheduleI/RecipientTable/RecipientEIN3133854164
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0350 FIFTH AVE STE 430
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1346 PARK AVENUE SOUTH
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt245 BROADWAY STE 2440
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt3480 PARK AVENUE
IRS990ScheduleI/RecipientTable/USAddress/CityNm0NEW YORK
IRS990ScheduleI/RecipientTable/USAddress/CityNm1NEW YORK
IRS990ScheduleI/RecipientTable/USAddress/CityNm2NEW YORK
IRS990ScheduleI/RecipientTable/USAddress/CityNm3NEW YORK
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0NY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1NY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2NY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd3NY
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd010018
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd110010
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd210006
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IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0INFORMATION IS CIRCULATED TO DIRECTORS FOR APPROVAL
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THERE IS NO REVIEW OF THE FORM 990
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PLEDGES RECEIVABLE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACCOUNTS PAYABLE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4PUBLIC AWARENESS PROGRAMS - $76,406 677816. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part II, Line 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part III, Line 4d
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IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/StatesWhereCopyOfReturnIsFldCd1NJ
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IRS990/StatesWhereCopyOfReturnIsFldCd3CT
IRS990/StatesWhereCopyOfReturnIsFldCd4CA
IRS990/StatesWhereCopyOfReturnIsFldCd5NV
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IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt029012
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0947840
IRS990/TotalFunctionalExpensesGrp/TotalAmt01039513
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt06500
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01103957
IRS990/TotalVolunteersCnt015
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IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0905097
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0969541
IRS990/USAddress/AddressLine1Txt0335 MADISON AVE
IRS990/USAddress/CityNm0NEW YORK
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd010017
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0http://federallawenforcementfoundation.com
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CHARLES MERINOFF
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02125278650
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-04-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FEDERAL LAW ENFORCEMENT FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0FEDE
ReturnHeader/Filer/EIN0133494044
ReturnHeader/Filer/PhoneNum02125278650
ReturnHeader/Filer/USAddress/AddressLine1Txt0c/o A BERGAMO 335 MADISON AVE
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010017
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId09CED55F5989286968BCE0BF860D9BD251B789D0E
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0CFAFDB7C0E88F5D216A3663CE830FCBEE51DC79E
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt024.103.38.162
ReturnHeader/FilingSecurityInformation/IPDt02017-08-08
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm009:38:05
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LEWIS BRAFF & COMPANY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt060 E 42ND ST STE 1760

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.35$0.34$2.01$0.51$0.63$0.12
2023Detailed filing. Detailed filing data is available for this year.$2.19$0.33$1.86$0.79$0.54$0.25
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.83$0.27$1.56$1.12$0.81$0.31
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.37$0.03$1.34$0.24$0.40$0.16
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.51$0.02$1.49$0.88$0.78$0.10
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.43$0.03$1.40$0.77$0.59$0.17
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.23$0.02$1.21$0.73$0.60$0.13
2017Summary only. Only limited summary data is available for this year.$1.12$0.01$1.11$1.01$0.87$0.14
2016Detailed filing. Detailed filing data is available for this year.$0.98$0.01$0.97$1.10$1.04$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.91$0.01$0.91$0.86$0.91$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.96$0.01$0.95$1.08$0.85$0.23
2013Detailed filing. Detailed filing data is available for this year.$0.72$0.01$0.72$1.07$0.71$0.36
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.01$0.36$0.70
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.42$0.01$0.41$0.72
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.45$0.01$0.44$0.82