Civic Intelligence

Drug Enforcement Administration Survivors Benefit Fund Inc.

990 • Fiscal year 2022 • EIN 31-1574115

Jan 01, 2022 to Dec 31, 2022 • Filed on Nov 10, 2023

4651 Woodstock Road 208-324Roswell, GA 30075

(202) 905-8885

Siviq Scores

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

Liabilities / Assets

9th percentile

0.00x

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

2022 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2022

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2022

Net Margin

100th percentile

235%

Higher net margin than 100% of similar nonprofits.

2022 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2022

Top Officer Pay

14th percentile

$0

Higher top officer pay than 14% of similar nonprofits.

2022 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2022

Asset Growth

5th percentile

-20%

Faster asset growth than 5% of similar nonprofits.

2022 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2021 to 2022

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2021 to 2022

Assets

Down

$17,027,131

Down $4,227,866 (-20%) from 2021

Net Assets

Down

$16,989,137

Down $4,260,706 (-20%) from 2021

Liabilities

Up

$37,994

Up $32,840 (+637%) from 2021

Revenue

Down

-$526,080

Down $4,737,402 (-112%) from 2021

Expenses

Down

$708,394

Down $53,441 (-7.0%) from 2021

Net Income

Down

-$1,234,474

Down $4,683,961 (-136%) from 2021

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

2022

Assets$17,027,131
Liabilities$37,994
Net Assets$16,989,137

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

2022

Revenue-$526,080
Expenses$708,394
Net Income-$1,234,474
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 10, 2023
Return Version
2022v5.0
Gross Receipts
$14,622,066
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 and deputized task force officers killed in the line of duty and provides programs to preserve the memory of those slain officers and employees. During 2022 education benefits were provided for nine individuals and assistance was provided to surviviors in 20 states, az, ca, fl, tx, mo, ny, nj, mn, al, il, ok, ar, pa, mi, oh, la, wv, va, md and wi.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$20,790,846$15,795,750▼ $4,995,096
Savings and Temporary Cash Investments$411,521$1,060,562▲ $649,041
Cash and Non-Interest-Bearing Accounts$52,630$165,143▲ $112,513
Total Assets$21,254,997$17,027,131▼ $4,227,866
Other Assets Total-$5,676-
Liabilities
Deferred Revenue-$37,994-
Accounts Payable and Accrued Expenses$5,154--
Total Liabilities$5,154$37,994▲ $32,840
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$21,249,843$16,989,137▼ $4,260,706
Total Net Assets Fund Balance$21,249,843$16,989,137▼ $4,260,706
Total Liabilities and Net Assets / Fund Balance$21,254,997$17,027,131▼ $4,227,866
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$282,342
Program Service Revenue
$0
Investment Income
$-1,110,684
Other Revenue
$302,262
All Other Contributions
$274,793
Change in Net Assets
$-1,234,474

Audited Revenue Reconciliation

Revenue per Audited Statements
$-526,080
Revenue Not Reported on Form 990
$-3,401,844
Total Revenue per Audited Statements
$-3,927,924
Total Revenue per Form 990
$-526,080
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$518,570
Other Expenses$189,824
Total Fundraising Expense$39,423
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$518,570--$518,570
All Other Expenses$8,365$36,867$15,417$60,649
Other Expenses$2,163$2,163$17,304$21,630
Fees for Services Accounting$7,131$3,566$3,566$14,263
Insurance$517$1,035$517$2,069
Total Functional Expenses$571,074$97,897$39,423$708,394

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$708,394
Total Expenses per Audited Statements$708,394
Total Expenses per Form 990$708,394
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$409,296
Fundraising Direct Expenses$107,034
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Tournament$409,296$409,296$7,794$401,502
Total Events$409,296$409,296$107,034$302,262
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
Sentinel Priority Services IncOwner -r. CrockFamily/memorial/fundNo$176,000
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 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
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

Governance Explanations

Form 990, Page 6, Part VI, Line 2

Sentinel priority services inc. Chairman is owner

Form 990, Page 6, Part VI, Line 11B

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

Form 990, Page 6, Part VI, Line 19

The board of directors reviews the disclosures before they are submitted.

Filing and Contact Details

Filer

Filer Name
The Drug Enforcement Administration
EIN
31-1574115
Phone
2029058885
Address
4651 WOODSTOCK ROAD 208-324, ROSWELL, GA 30075

Signing Officer

Name
Richard Crock
Title
Chairman
Phone
2029058885
Signed
2023-11-10

Organization Details

Principal Officer
Richard Crock
Formed
1997
Legal Domicile
Ga
Voting Board Members
7
Independent Board Members
7
Employees
0
Volunteers
150

Preparer

Firm
Agl CPA Group LLC
Address
1870 BUFORD HIGHWAY STE 100, DULUTH, GA 30097
Preparer
Bradley Sienkiewicz
Phone
7706222982
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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/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0375663
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0376206
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0630402
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0770088
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02736963
IRS990ScheduleA/TotalSupportAmt04126353
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesSubtotalAmt0708394
IRS990ScheduleD/NetUnrealizedGainsInvstAmt0-3401844
IRS990ScheduleD/RevenueNotReportedAmt0-3401844
IRS990ScheduleD/RevenueSubtotalAmt0-526080
IRS990ScheduleD/TotalExpensesPerForm990Amt0708394
IRS990ScheduleD/TotalRevenuePerForm990Amt0-526080
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0-3927924
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0708394
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt0107034
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF TOURNAMENT
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0409296
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0409296
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt0409296
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt0409296
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0302262
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt07794
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt07794
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt099240
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt099240
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt0344412
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt1117755
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt256403
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0EDUCATION
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1DEATH BENEFIT
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt2GRANTS/HARDSHIP/ MEMORIAL
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0RICHARD CROCK IS MADE AWARE OF ANY DRUG ENFORCEMENT EMPLOYEES KILLED IN THE LINE OF DUTY AND THEN CONTACTS THE FAMILY REGARDING DEATH BENEFITS AND SUPPORT. CHILDREN OF SLAIN EMPLOYEES MAY CONTACT MR. CROCK FOR PAYMENTS OF EDUCATION EXPENSES. MR. CROCK REVIEWS THE EXPENSE DOCUMENTATION IN CONJUCTION WITH THE TREASURER AND PAYMENT IS ISSUED DIRECT TO THE INSTITUTION.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE I, PAGE 4, PART IV
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0SENTINEL PRIORITY SERVICES INC
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0OWNER -R. CROCK
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt0176000
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0FAMILY/MEMORIAL/FUND
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SENTINEL PRIORITY SERVICES INC. CHAIRMAN IS OWNER
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE BOARD OF DIRECTORS REVIEWS THE 990 BEFORE IT IS SUBMITTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD OF DIRECTORS REVIEWS THE DISCLOSURES BEFORE THEY ARE SUBMITTED.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0DC
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt021254997
IRS990/TotalAssetsEOYAmt017027131
IRS990/TotalAssetsGrp/BOYAmt021254997
IRS990/TotalAssetsGrp/EOYAmt017027131
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0282342
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt039423
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt097897
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0571074
IRS990/TotalFunctionalExpensesGrp/TotalAmt0708394
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt05154
IRS990/TotalLiabilitiesEOYAmt037994
IRS990/TotalLiabilitiesGrp/BOYAmt05154
IRS990/TotalLiabilitiesGrp/EOYAmt037994
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt021249843
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt016989137
IRS990/TotalProgramServiceExpensesAmt0571074
IRS990/TotalRevenueGrp/ExclusionAmt0393571
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0-1504255
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0-526080
IRS990/TotalVolunteersCnt0150
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt021254997
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt017027131
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt04651 WOODSTOCK RD SUITE 208-234
IRS990/USAddress/CityNm0ROSWELL
IRS990/USAddress/StateAbbreviationCd0GA
IRS990/USAddress/ZIPCd030075
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WebsiteAddressTxt0WWW.SURVIORSBENEFITFUND.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0RICHARD CROCK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRMAN
ReturnHeader/BusinessOfficerGrp/PhoneNum02029058885
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE DRUG ENFORCEMENT ADMINISTRATION
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0SURVIVORS BENEFIT FUND INC
ReturnHeader/Filer/BusinessNameControlTxt0DRUG
ReturnHeader/Filer/EIN0311574115
ReturnHeader/Filer/PhoneNum02029058885
ReturnHeader/Filer/USAddress/AddressLine1Txt04651 WOODSTOCK ROAD 208-324
ReturnHeader/Filer/USAddress/CityNm0ROSWELL
ReturnHeader/Filer/USAddress/StateAbbreviationCd0GA
ReturnHeader/Filer/USAddress/ZIPCd030075
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0false
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0471077462
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0AGL CPA GROUP LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01870 BUFORD HIGHWAY STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0DULUTH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd030097
ReturnHeader/PreparerPersonGrp/PhoneNum07706222982
ReturnHeader/PreparerPersonGrp/PreparationDt02023-11-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRADLEY SIENKIEWICZ
ReturnHeader/ReturnTs02023-11-13T09:26:40-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0RICHARD
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CROCK
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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
2022Detailed filing. Detailed filing data is available for this year.$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
Peer Organizations

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