Civic Intelligence

Drug Enforcement Administration Survivors Benefit Fund Inc.

990 • Fiscal year 2013 • EIN 31-1574115

Jan 01, 2013 to Dec 31, 2013 • Filed on Apr 29, 2014

4651 Woodstock Road30075

(404) 328-5335

Siviq Scores

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

Liabilities / Assets

8th percentile

0.00x

Higher debt load relative to assets than 8% of similar nonprofits.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Liabilities / Revenue

9th percentile

0.00x

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

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Net Margin

91st percentile

53%

Higher net margin than 91% of similar nonprofits.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Top Officer Pay

22nd percentile

$0

Higher top officer pay than 22% of similar nonprofits.

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

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Asset Growth

81st percentile

16%

Faster asset growth than 81% of similar nonprofits.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Assets

Up

$8,484,092

Up $1,190,412 (+16%) from 2012

Net Assets

Up

$8,478,816

Up $1,188,851 (+16%) from 2012

Liabilities

Up

$5,276

Up $1,561 (+42%) from 2012

Revenue

$1,419,041

No earlier filing loaded for comparison.

Expenses

Up

$670,379

Up $377,009 (+129%) from 2012

Net Income

$748,662

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$30M$20M$10M$0Assets 2012: $7,293,680Liabilities 2012: $3,715Net Assets 2012: $7,289,9652012Assets 2013: $8,484,092Liabilities 2013: $5,276Net Assets 2013: $8,478,8162013Assets 2014: $9,540,824Liabilities 2014: $17,359Net Assets 2014: $9,523,4652014Assets 2015: $10,089,140Liabilities 2015: $13,179Net Assets 2015: $10,075,9612015Assets 2016: $11,123,610Liabilities 2016: $13,358Net Assets 2016: $11,110,2522016Assets 2017: $13,414,493Liabilities 2017: $14,309Net Assets 2017: $13,400,1842017Assets 2018: $12,815,895Liabilities 2018: $0Net Assets 2018: $12,815,8952018Assets 2019: $15,964,454Liabilities 2019: $16,571Net Assets 2019: $15,947,8832019Assets 2020: $18,836,736Liabilities 2020: $16,046Net Assets 2020: $18,820,6902020Assets 2021: $21,254,997Liabilities 2021: $5,154Net Assets 2021: $21,249,8432021Assets 2022: $17,027,131Liabilities 2022: $37,994Net Assets 2022: $16,989,1372022Assets 2023: $20,960,381Liabilities 2023: $1,592Net Assets 2023: $20,958,7892023Assets 2024: $23,871,472Liabilities 2024: $18,252Net Assets 2024: $23,853,2202024

Highlighted filing

2013

Assets$8,484,092
Liabilities$5,276
Net Assets$8,478,816

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2012: $293,3702012Revenue 2013: $1,419,041Expenses 2013: $670,379Net Income 2013: $748,6622013Revenue 2014: $1,690,056Expenses 2014: $497,115Net Income 2014: $1,192,9412014Revenue 2015: $1,474,271Expenses 2015: $502,620Net Income 2015: $971,6512015Revenue 2016: $1,256,474Expenses 2016: $393,368Net Income 2016: $863,1062016Revenue 2017: $1,088,311Expenses 2017: $389,441Net Income 2017: $698,8702017Revenue 2018: $2,097,205Expenses 2018: $409,934Net Income 2018: $1,687,2712018Revenue 2019: $1,640,487Expenses 2019: $496,825Net Income 2019: $1,143,6622019Revenue 2020: $1,100,982Expenses 2020: $536,639Net Income 2020: $564,3432020Revenue 2021: $4,211,322Expenses 2021: $761,835Net Income 2021: $3,449,4872021Revenue 2022: -$526,080Expenses 2022: $708,394Net Income 2022: -$1,234,4742022Revenue 2023: $4,662,218Expenses 2023: $692,571Net Income 2023: $3,969,6472023Revenue 2024: $3,700,759Expenses 2024: $806,328Net Income 2024: $2,894,4312024

Highlighted filing

2013

Revenue$1,419,041
Expenses$670,379
Net Income$748,662
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Apr 29, 2014
Return Version
2013v3.1
Gross Receipts
$4,648,038
Mission and Program Overview

Mission

Provides benefits for surviving family members of drug enforcement employees and deputized task force officers

Provides benefits for surviving family members of drug enforcement employees killed in the line of duty and provides programs to preserve the memory of those slain officers and employees.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$5,661,288$7,335,655▲ $1,674,367
Savings and Temporary Cash Investments$1,370,341$954,304▼ $416,037
Cash and Non-Interest-Bearing Accounts$262,051$194,133▼ $67,918
Total Assets$7,293,680$8,484,092▲ $1,190,412
Liabilities
Accounts Payable and Accrued Expenses$3,715$5,276▲ $1,561
Total Liabilities$3,715$5,276▲ $1,561
Net Assets / Fund Balance
Unrestricted Net Assets$7,289,965$8,478,816▲ $1,188,851
Total Net Assets Fund Balance$7,289,965$8,478,816▲ $1,188,851
Total Liabilities and Net Assets / Fund Balance$7,293,680$8,484,092▲ $1,190,412
Compensation and Service Providers

Board Members and Trustees

NameTitle
Richard CrockChairman
Harry SwainDirector
Jim McgivneyDirector
Jon GoldbergDirector
Keith KruskallDirector
Michael NussbaumDirector
Richard CrawfordDirector
Shannon ScheelDirector
David JacobsonTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$1,117,479
Program Service Revenue
$0
Investment Income
$301,562
Other Revenue
$0
All Other Contributions
$289,200
Change in Net Assets
$748,662

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,419,041
Revenue Not Reported on Form 990
$917,805
Total Revenue per Audited Statements
$2,336,846
Total Revenue per Form 990
$1,419,041
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$520,523
Other Expenses$149,856
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$520,523--$520,523
Fees for Service Investment Mgmnt Fees$0$45,800$0$45,800
Other Expenses$0$25,116$0$25,116
Fees for Services Accounting$0$9,350$0$9,350
Total Functional Expenses$559,009$111,370$0$670,379

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$1,147,995
Expenses per Audited Statements$670,379
Total Expenses per Form 990$670,379
Expenses Not Reported on Form 990$477,616
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$477,615
Fundraising Gross Income$477,615
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 1$1,094,977$1,094,977$382,707$712,270
Event 2$121,966$121,966$94,908$27,058
Total Events$1,216,943$1,216,943$477,615$739,328
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-Owned by Richard CrockFamily/memorial/fundraising/adminNo$155,500
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

EIN
31-1574115
Phone
4043285335

Signing Officer

Name
Richard Crock
Title
Chairman
Phone
4043285335
Signed
2014-04-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Richard Crock
Formed
1997
Legal Domicile
Ga
Voting Board Members
9
Independent Board Members
9
Employees
0
Volunteers
50

Preparer

Preparer
Jennifer L Burmester
Phone
6783849720
Supplemental Narrative

Additional Explanations

Pt VI, Line 2

The officers and directors are current or former employees of the drug enforcement administration.

Pt VI, Line 11B

The board of directors reviews the 990 before it is submitted.

Financial Statement Notes

Pt XI Line 2D

Expenses of special events

Pt XII Line 2D

Expenses of special events

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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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IRS990ScheduleA/TotalSupportAmt05478668
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesNotReportedAmt0477616
IRS990ScheduleD/ExpensesSubtotalAmt0670379
IRS990ScheduleD/NetUnrealizedGainsInvstAmt0440189
IRS990ScheduleD/OtherExpensesIncludedAmt0477616
IRS990ScheduleD/OtherRevenueAmt0477616
IRS990ScheduleD/RevenueNotReportedAmt0917805
IRS990ScheduleD/RevenueSubtotalAmt01419041
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0EXPENSES OF SPECIAL EVENTS
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1EXPENSES OF SPECIAL EVENTS
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt XI Line 2d
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt XII Line 2d
IRS990ScheduleD/TotalExpensesPerForm990Amt0670379
IRS990ScheduleD/TotalRevenuePerForm990Amt01419041
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt02336846
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01147995
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt0477615
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt01094977
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt0121966
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt01216943
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt01094977
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt0121966
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt01216943
IRS990ScheduleG/FundraisingEventInformationGrp/NameOfEvent1Amt0GOLF TOURN./OTHER
IRS990ScheduleG/FundraisingEventInformationGrp/NameOfEvent2Amt0DINNERS/GALAS
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0739328
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt0477615
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt0382707
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt094908
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt0318339
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt120000
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt2182184
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0EDUCATION
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1DEATH BENEFITS
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt2GRANTS/FAMILY HARDSHIP/MEMORIALS
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt011
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt11
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt230
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0RICHARD CROCK IS MADE AWARE OF ANY DRUG ENFORCEMENT EMPLOYEES KILLED IN THE LINE OF
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt1DUTY AND THEN CONTACTS THE FAMILY REGARDING DEATH BENEFITS AND SUPPORT.
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt2CHILDREN OF SLAIN EMPLOYEES MAY CONTACT MR. CROCK FOR THE PAYMENT OF
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt3EDUCATION EXPENSES. MR. CROCK REVIEWS THE EXPENSE DOCUMENTATION IN
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt4CONJUNCTION WITH TREASURER MR. JACOBSON AND PAYMENT IS ISSUED DIRECT
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt5TO THE INSTITUTION.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt I Line 2
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt I Line 2
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt I Line 2
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt I Line 2
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt I Line 2
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc5Pt I Line 2
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine10SENTINEL PRIORITY SERVICES INC
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0OWNED BY RICHARD CROCK
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt0155500
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0FAMILY/MEMORIAL/FUNDRAISING/ADMIN
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE OFFICERS AND DIRECTORS ARE CURRENT OR FORMER EMPLOYEES OF THE DRUG ENFORCEMENT ADMINISTRATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE BOARD OF DIRECTORS REVIEWS THE 990 BEFORE IT IS SUBMITTED.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 11b
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0DC
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt07293680
IRS990/TotalAssetsEOYAmt08484092
IRS990/TotalAssetsGrp/BOYAmt07293680
IRS990/TotalAssetsGrp/EOYAmt08484092
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt01117479
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0111370
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0559009
IRS990/TotalFunctionalExpensesGrp/TotalAmt0670379
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt03715
IRS990/TotalLiabilitiesEOYAmt05276
IRS990/TotalLiabilitiesGrp/BOYAmt03715
IRS990/TotalLiabilitiesGrp/EOYAmt05276
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt07289965
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt08478816
IRS990/TotalProgramServiceExpensesAmt0559009
IRS990/TotalRevenueGrp/ExclusionAmt0301562
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01419041
IRS990/TotalVolunteersCnt050
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt07293680
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt08484092
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt07289965
IRS990/UnrestrictedNetAssetsGrp/EOYAmt08478816
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1075 SPRING STREET SW STE 800
IRS990/USAddress/City0ATLANTA
IRS990/USAddress/State0GA
IRS990/USAddress/ZIPCode030303
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0WWW.DEAMEMORIAL.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RICHARD CROCK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRMAN
ReturnHeader/BusinessOfficerGrp/PhoneNum04043285335
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-04-29
ReturnHeader/Filer/BusinessName/BusinessNameLine10Drug Enforcement Administration Survivors' Benefit Fund Inc
ReturnHeader/Filer/BusinessNameControlTxt0DRUG
ReturnHeader/Filer/EIN0311574115
ReturnHeader/Filer/PhoneNum04043285335
ReturnHeader/Filer/USAddress/AddressLine104651 Woodstock Road
ReturnHeader/Filer/USAddress/City0Roswell
ReturnHeader/Filer/USAddress/State0GA
ReturnHeader/Filer/USAddress/ZIPCode030075
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10Mashburn & Burmester PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101827 Powers Ferry Road Building 10
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Atlanta
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode030339
ReturnHeader/PreparerPersonGrp/PhoneNum06783849720
ReturnHeader/PreparerPersonGrp/PreparationDt02014-05-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JENNIFER L BURMESTER
ReturnHeader/ReturnTs02014-05-28T11:39:23-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01

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.$23.9$0.02$23.9$3.70$0.81$2.89
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$21.0$0.00$21.0$4.66$0.69$3.97
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$17.0$0.04$17.0$0.53$0.71$1.23
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$21.3$0.01$21.2$4.21$0.76$3.45
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$18.8$0.02$18.8$1.10$0.54$0.56
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$16.0$0.02$15.9$1.64$0.50$1.14
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.8$0.00$12.8$2.10$0.41$1.69
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.4$0.01$13.4$1.09$0.39$0.70
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.1$0.01$11.1$1.26$0.39$0.86
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.1$0.01$10.1$1.47$0.50$0.97
2014Detailed filing. Detailed filing data is available for this year.$9.54$0.02$9.52$1.69$0.50$1.19
2013Detailed filing. Detailed filing data is available for this year.$8.48$0.01$8.48$1.42$0.67$0.75
2012XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.29$0.00$7.29$0.29