Civic Intelligence

Insurance Internal Audit Group

EIN 22-2478126 • 501(c)6 • Camp Hill, PA

Profile

INSURANCE AUDIT TRAINING

503 Colony RdCamp Hill, PA 17011

iiag.org

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

50th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2023

Net Margin

73rd percentile

13%

Higher net margin than 73% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2023

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2021

Asset Growth

93rd percentile

53%

Faster asset growth than 93% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

61st percentile

7.1%

Faster revenue growth than 61% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Up

$96,805

Up $32,024 (+49%) from 2023

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

Up

$96,805

Up $32,024 (+49%) from 2023

Revenue

Up

$214,905

Up $46,470 (+28%) from 2023

Expenses

Up

$182,881

Up $37,020 (+25%) from 2023

Net Income

Up

$32,024

Up $9,450 (+42%) from 2023

Trend Graphs

Balance Sheet Trend

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

$100K$50K$0Assets 2011: $83,744Liabilities 2011: $02011Assets 2012: $89,973Liabilities 2012: $02012Assets 2013: $97,316Liabilities 2013: $02013Assets 2014: $71,917Liabilities 2014: $02014Assets 2015: $67,880Liabilities 2015: $02015Assets 2016: $69,474Liabilities 2016: $02016Assets 2017: $63,670Liabilities 2017: $02017Assets 2018: $51,684Liabilities 2018: $02018Assets 2019: $66,842Liabilities 2019: $02019Assets 2020: $67,525Liabilities 2020: $02020Assets 2021: $59,127Net Assets 2021: $59,1272021Assets 2022: $42,207Net Assets 2022: $42,2072022Assets 2023: $64,781Net Assets 2023: $64,7812023Assets 2024: $96,805Liabilities 2024: $0Net Assets 2024: $96,8052024

Highlighted filing

2024

Assets$96,805
Liabilities$0
Net Assets$96,805

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2011: $95,217Expenses 2011: $92,755Net Income 2011: $2,4622011Revenue 2012: $112,544Expenses 2012: $106,315Net Income 2012: $6,2292012Revenue 2013: $101,160Expenses 2013: $93,817Net Income 2013: $7,3432013Revenue 2014: $135,954Expenses 2014: $161,353Net Income 2014: -$25,3992014Revenue 2015: $82,766Expenses 2015: $86,803Net Income 2015: -$4,0372015Revenue 2016: $134,176Expenses 2016: $132,582Net Income 2016: $1,5942016Revenue 2017: $148,536Expenses 2017: $154,340Net Income 2017: -$5,8042017Revenue 2018: $135,805Expenses 2018: $147,791Net Income 2018: -$11,9862018Revenue 2019: $165,571Expenses 2019: $150,413Net Income 2019: $15,1582019Revenue 2020: $12,747Expenses 2020: $12,064Net Income 2020: $6832020Revenue 2021: $7,955Expenses 2021: $16,353Net Income 2021: -$8,3982021Revenue 2022: $157,325Expenses 2022: $174,245Net Income 2022: -$16,9202022Revenue 2023: $168,435Expenses 2023: $145,861Net Income 2023: $22,5742023Revenue 2024: $214,905Expenses 2024: $182,881Net Income 2024: $32,0242024

Highlighted filing

2024

Revenue$214,905
Expenses$182,881
Net Income$32,024

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.97$0.00$0.97$2.15$1.83$0.32
2023Detailed filing. Detailed filing data is available for this year.$0.65$0.65$1.68$1.46$0.23
2022Detailed filing. Detailed filing data is available for this year.$0.42$0.42$1.57$1.74$0.17
2021Detailed filing. Detailed filing data is available for this year.$0.59$0.59$0.08$0.16$0.08
2020Summary only. Only limited summary data is available for this year.$0.68$0.00$0.13$0.12$0.01
2019Summary only. Only limited summary data is available for this year.$0.67$0.00$1.66$1.50$0.15
2018Summary only. Only limited summary data is available for this year.$0.52$0.00$1.36$1.48$0.12
2017Summary only. Only limited summary data is available for this year.$0.64$0.00$1.49$1.54$0.06
2016Summary only. Only limited summary data is available for this year.$0.69$0.00$1.34$1.33$0.02
2015Summary only. Only limited summary data is available for this year.$0.68$0.00$0.83$0.87$0.04
2014Summary only. Only limited summary data is available for this year.$0.72$0.00$1.36$1.61$0.25
2013Summary only. Only limited summary data is available for this year.$0.97$0.00$1.01$0.94$0.07
2012Summary only. Only limited summary data is available for this year.$0.90$0.00$1.13$1.06$0.06
2011Summary only. Only limited summary data is available for this year.$0.84$0.00$0.95$0.93$0.02
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Apr 15, 2025
Return Version
2024v5.1
Gross Receipts
$214,905
Mission and Program Overview

Mission

INSURANCE AUDIT TRAINING

Balance Sheet Detail
LineBeginningEndChange
Assets
Cap Stk Tr Prin Current Funds$64,781$96,805▲ $32,024
Savings and Temporary Cash Investments$50,473$50,479▲ $6
Cash and Non-Interest-Bearing Accounts$14,308$46,326▲ $32,018
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$64,781$96,805▲ $32,024
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$64,781$96,805▲ $32,024
Total Liabilities and Net Assets / Fund Balance$64,781$96,805▲ $32,024
Compensation and Service Providers

Board Members and Trustees

NameTitle
Kim LawterPresident
Sarah SaundersPresident Elect
Christopher JahnDirector
Janine StallingsDirector
Joseph MarciantiDirector
Joseph VavraDirector
Michael LoftusDirector
Pat FerrellDirector
Steve HoveyDirector
Craig TrujilloSecretary
Melissa HooverTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$18,900
Program Service Revenue
$196,000
Investment Income
$5
Other Revenue
$0
Change in Net Assets
$32,024
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$182,881
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$154,829$0$0$154,829
Fees for Services Other$2,596$25,456$0$28,052
Total Functional Expenses$157,425$25,456$0$182,881
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
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
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 9

Kim lawter 100 brookwood pl, ste 300 birmingham al 35209

Form 990, Part VI, Line 9

Sarah saunders 6698 peck rd eaton rapids mi 48827

Form 990, Part VI, Line 9

Michael loftus three bala plaza, east ste 300 bala cynwyd pa 19004

Form 990, Part VI, Line 9

Janine stallings 700 newport center dr newport beach ca 92660

Form 990, Part VI, Line 9

Craig trujillo 550 main st, 3rd fl hartford ct 06103

Form 990, Part VI, Line 9

Steve hovey 10 chamberlin dr west hartford ct 06107

Form 990, Part VI, Line 9

Christopher jahn 600 dresher rd horsham pa 19044

Form 990, Part VI, Line 9

Joseph vavra 1880 bremen rd hatfield pa 19440

Form 990, Part VI, Line 9

Pat ferrell 9025 n lindbergh dr peoria il 61615

Form 990, Part VI, Line 9

Joseph marcianti one world trade center, 47th fl new york ny 10007

Filing and Contact Details

Filer

Filer Name
Insurance Internal Audit Group
EIN
22-2478126
Phone
7172157542
Address
503 COLONY RD, CAMP HILL, PA 17011

Signing Officer

Name
Melissa H Hoover
Title
Treasurer
Phone
7172157542
Signed
2025-04-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Melissa H Hoover
Formed
1982
Legal Domicile
Pa
Voting Board Members
11
Independent Board Members
11
Employees
0
Volunteers
15

Preparer

Firm
Melissa H Hoover
Address
503 COLONY RD, CAMP HILL, PA 17011
Preparer
Melissa H Hoover
Phone
7172157542
Supplemental Narrative

Additional Explanations

Pt VI, Line 6

Members pay yearly dues and have access to online surveys, audit programs, etc.

Pt VI, Line 7A

The iiag board is elected each year at the october conference meeting

Pt VI, Line 11B

Form 990 is emailed to the officers/directors and reviewed at the baord meeting in early may

Pt VI, Line 18

Form 990 is made available upon request

Pt VI, Line 19

Financial statements are made available upon request

Pt VI, Line 8B

The treasurer is the only officer/director who can be reached at the organizations mailing address

Form 990, Part IX, Line 11G

Web maintenance 1640. 1640.

Form 990, Part IX, Line 11G

LEGAL EXPENSES 564. 564.

Form 990, Part IX, Line 11G

Nasba renewal fee 875. 875.

Form 990, Part IX, Line 11G

Event package fees 12629. 12629.

Form 990, Part IX, Line 11G

Merchant service fees 7348. 7348.

Form 990, Part IX, Line 11G

Deposit for future meeting 2000. 2000.

Form 990, Part IX, Line 11G

MISCELLANEOUS 185. 185.

Form 990, Part IX, Line 11G

Lanyard/name tag holders 596. 596.

Form 990, Part IX, Line 11G

INSURANCE 2215. 2215.

Raw XML Appendix358 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEMBERS PAY YEARLY DUES AND HAVE ACCESS TO ONLINE SURVEYS, AUDIT PROGRAMS, ETC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE IIAG BOARD IS ELECTED EACH YEAR AT THE OCTOBER CONFERENCE MEETING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FORM 990 IS EMAILED TO THE OFFICERS/DIRECTORS AND REVIEWED AT THE BAORD MEETING IN EARLY MAY
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3FORM 990 IS MADE AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE TREASURER IS THE ONLY OFFICER/DIRECTOR WHO CAN BE REACHED AT THE ORGANIZATIONS MAILING ADDRESS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6KIM LAWTER 100 BROOKWOOD PL, STE 300 BIRMINGHAM AL 35209
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7SARAH SAUNDERS 6698 PECK RD EATON RAPIDS MI 48827
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8MICHAEL LOFTUS THREE BALA PLAZA, EAST STE 300 BALA CYNWYD PA 19004
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9JANINE STALLINGS 700 NEWPORT CENTER DR NEWPORT BEACH CA 92660
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10CRAIG TRUJILLO 550 MAIN ST, 3RD FL HARTFORD CT 06103
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11STEVE HOVEY 10 CHAMBERLIN DR WEST HARTFORD CT 06107
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12CHRISTOPHER JAHN 600 DRESHER RD HORSHAM PA 19044
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13JOSEPH VAVRA 1880 BREMEN RD HATFIELD PA 19440
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14PAT FERRELL 9025 N LINDBERGH DR PEORIA IL 61615
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15JOSEPH MARCIANTI ONE WORLD TRADE CENTER, 47TH FL NEW YORK NY 10007
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16WEB MAINTENANCE 1640. 1640.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt17LEGAL EXPENSES 564. 564.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt18NASBA RENEWAL FEE 875. 875.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt19EVENT PACKAGE FEES 12629. 12629.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt20MERCHANT SERVICE FEES 7348. 7348.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt21DEPOSIT FOR FUTURE MEETING 2000. 2000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt22MISCELLANEOUS 185. 185.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt23LANYARD/NAME TAG HOLDERS 596. 596.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt24INSURANCE 2215. 2215.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt VI, Line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt VI, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Pt VI, Line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc17Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc18Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc19Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc20Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc21Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc22Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc23Form 990, Part IX, Line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc24Form 990, Part IX, Line 11g
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IRS990/TotalAssetsBOYAmt064781
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0157425
IRS990/TotalFunctionalExpensesGrp/TotalAmt0182881
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt064781
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt096805
IRS990/TotalOtherCompensationAmt00
IRS990/TotalOthProgramServiceRevGrp/ExclusionAmt00
IRS990/TotalOthProgramServiceRevGrp/TotalRevenueColumnAmt0196000
IRS990/TotalOthProgramServiceRevGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalProgramServiceRevenueAmt0196000
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0196005
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0214905
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt015
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt064781
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt096805
IRS990/TotReportableCompRltdOrgAmt00
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IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0503 COLONY RD
IRS990/USAddress/CityNm0CAMP HILL
IRS990/USAddress/StateAbbreviationCd0PA
IRS990/USAddress/ZIPCd017011
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0iiag.net
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MELISSA H HOOVER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07172157542
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-04-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSURANCE INTERNAL AUDIT GROUP
ReturnHeader/Filer/BusinessNameControlTxt0INSU
ReturnHeader/Filer/EIN0222478126
ReturnHeader/Filer/PhoneNum07172157542
ReturnHeader/Filer/USAddress/AddressLine1Txt0503 COLONY RD
ReturnHeader/Filer/USAddress/CityNm0CAMP HILL
ReturnHeader/Filer/USAddress/StateAbbreviationCd0PA
ReturnHeader/Filer/USAddress/ZIPCd017011
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0934771488
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MELISSA H HOOVER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0503 COLONY RD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CAMP HILL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd017011
ReturnHeader/PreparerPersonGrp/PhoneNum07172157542
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Melissa H Hoover
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-05-14T08:03:01-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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