Civic Intelligence

Southern Environmental Enforcement

990EZ • Fiscal year 2019 • EIN 20-8281893

Jan 01, 2019 to Dec 31, 2019 • Filed on Apr 28, 2020

Organization ProfileWWW.SEENTRAINING.ORG
3645 Marketplace Blvd Suite 130-5East Point, GA 30344-5747

(678) 465-8192

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.09x

Higher debt load relative to assets than 73% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

78th percentile

0.11x

Higher debt load relative to revenue than 78% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

50th percentile

2.8%

Higher net margin than 50% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

55th percentile

5.4%

Faster asset growth than 55% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

88th percentile

33%

Faster revenue growth than 88% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets73rd percentile

Assets

Up

$192,433

Up $9,922 (+5.4%) from 2018

Net Assets

Up

$175,547

Up $4,455 (+2.6%) from 2018

Liabilities

Up

$16,886

Up $5,467 (+48%) from 2018

Revenue And Expenses
Liabilities / Revenue78th percentileNet Margin50th percentile

Revenue

Up

$159,559

Up $39,651 (+33%) from 2018

Expenses

Down

$155,104

Down $9,334 (-5.7%) from 2018

Net Income

Up

$4,455

Up $48,985 (+110%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth55th percentile

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

$600K$400K$200K$0Assets 2010: $133,573Liabilities 2010: $0Net Assets 2010: $133,5732010Assets 2011: $190,226Liabilities 2011: $0Net Assets 2011: $190,2262011Assets 2012: $122,201Liabilities 2012: $8,198Net Assets 2012: $114,0032012Assets 2013: $25,912Liabilities 2013: $02013Assets 2014: $70,164Liabilities 2014: $0Net Assets 2014: $70,1642014Assets 2015: $39,529Liabilities 2015: $9,713Net Assets 2015: $29,8162015Assets 2016: $382,696Liabilities 2016: $25,000Net Assets 2016: $357,6962016Assets 2017: $255,783Liabilities 2017: $40,161Net Assets 2017: $215,6222017Assets 2018: $182,511Liabilities 2018: $11,419Net Assets 2018: $171,0922018Assets 2019: $192,433Liabilities 2019: $16,886Net Assets 2019: $175,5472019Assets 2020: $498,733Liabilities 2020: $171,674Net Assets 2020: $327,0592020Assets 2021: $425,041Liabilities 2021: $150,956Net Assets 2021: $274,0852021Assets 2022: $199,026Liabilities 2022: $6,693Net Assets 2022: $192,3332022Assets 2023: $187,651Liabilities 2023: $642023Assets 2024: $176,790Liabilities 2024: $33,120Net Assets 2024: $143,6702024

Highlighted filing

2019

Assets$192,433
Liabilities$16,886
Net Assets$175,547
Open 2019 Filing

Operations Trend

Revenue Growth88th percentile

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

$1.0M$500K$0-$500KExpenses 2010: $525,9512010Expenses 2011: $463,2392011Expenses 2012: $566,5342012Revenue 2013: $175,000Expenses 2013: $263,091Net Income 2013: -$88,0912013Revenue 2014: $400,000Expenses 2014: $355,748Net Income 2014: $44,2522014Revenue 2015: $190,000Expenses 2015: $230,348Net Income 2015: -$40,3482015Revenue 2016: $707,147Expenses 2016: $379,267Net Income 2016: $327,8802016Revenue 2017: $200,509Expenses 2017: $342,583Net Income 2017: -$142,0742017Revenue 2018: $119,908Expenses 2018: $164,438Net Income 2018: -$44,5302018Revenue 2019: $159,559Expenses 2019: $155,104Net Income 2019: $4,4552019Revenue 2020: $397,208Expenses 2020: $245,698Net Income 2020: $151,5102020Revenue 2021: $108,434Expenses 2021: $161,408Net Income 2021: -$52,9742021Revenue 2022: $134,303Expenses 2022: $216,055Net Income 2022: -$81,7522022Revenue 2023: $128,441Expenses 2023: $133,187Net Income 2023: -$4,7462023Revenue 2024: $96,282Expenses 2024: $140,199Net Income 2024: -$43,9172024

Highlighted filing

2019

Revenue$159,559
Expenses$155,104
Net Income$4,455
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Apr 28, 2020
Return Version
2019v5.1
Gross Receipts
$159,559
Mission and Program Overview

Mission

NONE

To promote and enhance the effective enforcement of environmental statutes, rules and regulations at the state level with an emphasis on criminal enforcement. To provide formal training, opportunities for professional networking and mechanisms for the exchange of enforcement related information to state and local enforcement personnel.

Program Services

DescriptionGrantsExpenses
FORMAL TRAINING COURSES AND CONFERENCES: THE NETWORK, IN CONJUNCTION WITH ITS MEMBER STATE AGENCIES, TRAINED OVER 600 STATE AND LOCAL ENVIRONMENTAL ENFORCEMENT PERSONNEL FROM 13 STATES. COURSES INCLUDED BASIC ENVIRONMENTAL CRIME INVESTIGATIONS, ENVIRONMENTAL ENFORCEMENT ISSUES FOR ATTORNEYS, NEGOTIATION SKILLS FOR ENVIRONMETAL ENFORCEMENT PERSONNEL, REPORT WRITING TECHNIQUES, HANDLING DIFFICULT PEOPLE AND CONFLICT MANAGEMENT, AND INTERVIEWING TECHNIQUES FOR REGULATORY PERSONNEL.$0$0
Compensation and Service Providers
Top Officer Pay71st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHAEL DERRICKBoard Member-$0--
SCOTT OLSONBoard Member-$0--
MARK A WEEKSBoard Member-$0--
JOE SMITHBoard Member-$0--
W DEWEY GALLOWAYBoard Member-$0--
MICHAEL KROEGERBoard Member-$0--
ROY FURRHBoard Member-$0--
DAN MCREYNOLDSBoard Member-$0--
MICHAEL TEMPELBoard Member-$0--
MAUREEN KENNEDYBoard Member-$0--
SIERRA L ALBERTSBoard Member-$0--
TODD BINNIONPresident/ChairpersonPT$0--
Political and Lobbying Activity
In-house lobbying only
Yes
Filing and Contact Details

Filer

Filer Name
Southern Environmental Enforcement
EIN
20-8281893
Phone
6784658192
Address
3645 MARKETPLACE BLVD SUITE 130-5, EAST POINT, GA 30344-5747

Signing Officer

Name
Todd Binnion
Title
Chairperson
Phone
6784658192
Signed
2020-04-28
Discuss with paid preparer
Yes

Preparer

Firm
Jackson Thornton & Co Pc
Address
PO BOX 96, MONTGOMERY, AL 36101-0096
Preparer
Christine K Cook
Phone
3348347660
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

“Description: interest. Amount: 89. Total to form 990-ez, line 14: 3,081.”

Form 990-ez, Part I, Line 8 - Other Revenue

“Description: court ordered payments. Amount: 26,850. Description: other revenue. Amount: 2,620. Total to form 990-ez, line 8: 29,470.”

Form 990-ez, Part I, Line 14

“Description: depreciation. Amount: 878. Description: other expenses. Amount: 2,203.”

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

“Description: office expenses. Amount: 269. Description: conferences and meetings. Amount: 144,470. Description: miscellaneous. Amount: 579. Total to form 990-ez, line 16: 145,318.”

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

“Description: prepaid expenses. Beg. Of year amount: 814. End of year amount: 814. Description: other depreciable assets. Beg. Of year amount: 1,278. End of year amount: 401.”

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

“Description: accounts payable. Beg. Of year amount: 1,419. End of year amount: 1,886. Description: deferred revenue - membership dues. Beg. Of year amount: 10,000. End of year amount: 15,000.”

Raw XML Appendix191 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
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MICHAEL DERRICK
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOE SMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4W DEWEY GALLOWAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MICHAEL KROEGER
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7DAN MCREYNOLDS
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9MAUREEN KENNEDY
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11TODD BINNION
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8BOARD MEMBER
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IRS990EZ/OperateHospitalInd00
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IRS990EZ/OtherExpensesTotalAmt0145318
IRS990EZ/OtherRevenueTotalAmt029470
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE AND ENHANCE THE EFFECTIVE ENFORCEMENT OF ENVIRONMENTAL STATUTES, RULES AND REGULATIONS AT THE STATE LEVEL WITH AN EMPHASIS ON CRIMINAL ENFORCEMENT. TO PROVIDE FORMAL TRAINING, OPPORTUNITIES FOR PROFESSIONAL NETWORKING AND MECHANISMS FOR THE EXCHANGE OF ENFORCEMENT RELATED INFORMATION TO STATE AND LOCAL ENFORCEMENT PERSONNEL.
IRS990EZ/PrintingPublicationsPostageAmt055
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0FORMAL TRAINING COURSES AND CONFERENCES: THE NETWORK, IN CONJUNCTION WITH ITS MEMBER STATE AGENCIES, TRAINED OVER 600 STATE AND LOCAL ENVIRONMENTAL ENFORCEMENT PERSONNEL FROM 13 STATES. COURSES INCLUDED BASIC ENVIRONMENTAL CRIME INVESTIGATIONS, ENVIRONMENTAL ENFORCEMENT ISSUES FOR ATTORNEYS, NEGOTIATION SKILLS FOR ENVIRONMETAL ENFORCEMENT PERSONNEL, REPORT WRITING TECHNIQUES, HANDLING DIFFICULT PEOPLE AND CONFLICT MANAGEMENT, AND INTERVIEWING TECHNIQUES FOR REGULATORY PERSONNEL.
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IRS990EZ/TanningServicesProvidedInd00
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IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
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IRS990ScheduleC/OnlyInHouseLobbyingInd01
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 89. TOTAL TO FORM 990-EZ, LINE 14: 3,081.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: COURT ORDERED PAYMENTS. AMOUNT: 26,850. DESCRIPTION: OTHER REVENUE. AMOUNT: 2,620. TOTAL TO FORM 990-EZ, LINE 8: 29,470.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: DEPRECIATION. AMOUNT: 878. DESCRIPTION: OTHER EXPENSES. AMOUNT: 2,203.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: OFFICE EXPENSES. AMOUNT: 269. DESCRIPTION: CONFERENCES AND MEETINGS. AMOUNT: 144,470. DESCRIPTION: MISCELLANEOUS. AMOUNT: 579. TOTAL TO FORM 990-EZ, LINE 16: 145,318.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION: PREPAID EXPENSES. BEG. OF YEAR AMOUNT: 814. END OF YEAR AMOUNT: 814. DESCRIPTION: OTHER DEPRECIABLE ASSETS. BEG. OF YEAR AMOUNT: 1,278. END OF YEAR AMOUNT: 401.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 1,419. END OF YEAR AMOUNT: 1,886. DESCRIPTION: DEFERRED REVENUE - MEMBERSHIP DUES. BEG. OF YEAR AMOUNT: 10,000. END OF YEAR AMOUNT: 15,000.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 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.
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ReturnHeader/BusinessOfficerGrp/PhoneNum06784658192
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-04-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SOUTHERN ENVIRONMENTAL ENFORCEMENT
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0NETWORK INC
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0208281893
ReturnHeader/Filer/PhoneNum06784658192
ReturnHeader/Filer/USAddress/AddressLine1Txt03645 MARKETPLACE BLVD SUITE 130-5
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ReturnHeader/FilingSecurityInformation/IPTm014:04:56
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0631035228
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JACKSON THORNTON & CO PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 96
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MONTGOMERY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0361010096
ReturnHeader/PreparerPersonGrp/PhoneNum03348347660
ReturnHeader/PreparerPersonGrp/PreparationDt02020-04-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CHRISTINE K COOK
ReturnHeader/ReturnTs02020-05-12T15:29:06-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$192,433
Liabilities
$16,886
Net assets
$175,547
Revenue
$159,559
Expenses
$155,104
Net income
$4,455
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.77$0.33$1.44$0.96$1.40$0.44
2023Summary only. Only limited summary data is available for this year.$1.88$0.00$1.28$1.33$0.05
2022Detailed filing. Detailed filing data is available for this year.$1.99$0.07$1.92$1.34$2.16$0.82
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.25$1.51$2.74$1.08$1.61$0.53
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.99$1.72$3.27$3.97$2.46$1.52
2019Detailed filing. Detailed filing data is available for this year.$1.92$0.17$1.76$1.60$1.55$0.04
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.83$0.11$1.71$1.20$1.64$0.45
2017Summary only. Only limited summary data is available for this year.$2.56$0.40$2.16$2.01$3.43$1.42
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.83$0.25$3.58$7.07$3.79$3.28
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.40$0.10$0.30$1.90$2.30$0.40
2014Detailed filing. Detailed filing data is available for this year.$0.70$0.00$0.70$4.00$3.56$0.44
2013Summary only. Only limited summary data is available for this year.$0.26$0.00$1.75$2.63$0.88
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.22$0.08$1.14$5.67
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.90$0.00$1.90$4.63
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.34$0.00$1.34$5.26