Civic Intelligence

Utility Consumers Action Network Inc

990 • Fiscal year 2019 • EIN 33-0002313

Jul 01, 2018 to Jun 30, 2019 • Filed on Jan 13, 2020

3405 Kenyon Street Suite 401San Diego, CA 92110

(619) 696-6966

Siviq Scores

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

Liabilities / Assets

88th percentile

0.60x

Higher debt load relative to assets than 88% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Liabilities / Revenue

75th percentile

0.18x

Higher debt load relative to revenue than 75% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Net Margin

62nd percentile

9.2%

Higher net margin than 62% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Top Officer Pay

50th percentile

$0

Higher top officer pay than 50% of similar nonprofits.

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

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Asset Growth

94th percentile

101%

Faster asset growth than 94% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Revenue Growth

96th percentile

183%

Faster revenue growth than 96% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Assets

Up

$188,464

Up $94,699 (+101%) from 2018

Net Assets

Up

$75,328

Up $58,625 (+351%) from 2018

Liabilities

Up

$113,136

Up $36,074 (+47%) from 2018

Revenue

Up

$638,653

Up $413,062 (+183%) from 2018

Expenses

Down

$580,028

Down $1,740 (-0.3%) from 2018

Net Income

Up

$58,625

Up $414,802 (+116%) from 2018

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2012: $1,571,649Liabilities 2012: $85,600Net Assets 2012: $1,486,0492012Assets 2013: $799,262Liabilities 2013: $117,637Net Assets 2013: $681,6252013Assets 2015: $349,339Liabilities 2015: $22,042Net Assets 2015: $327,2972015Assets 2016: $220,825Liabilities 2016: $155,563Net Assets 2016: $65,2622016Assets 2017: $454,245Liabilities 2017: $81,365Net Assets 2017: $372,8802017Assets 2018: $93,765Liabilities 2018: $77,062Net Assets 2018: $16,7032018Assets 2019: $188,464Liabilities 2019: $113,136Net Assets 2019: $75,3282019Assets 2020: $286,045Liabilities 2020: $44,508Net Assets 2020: $241,5372020Assets 2021: $280,349Liabilities 2021: $87,540Net Assets 2021: $192,8092021Assets 2022: $122,721Liabilities 2022: $57,381Net Assets 2022: $65,3402022

Highlighted filing

2019

Assets$188,464
Liabilities$113,136
Net Assets$75,328

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2012: $2,328,9902012Expenses 2013: $874,3032013Revenue 2015: $1,432,303Expenses 2015: $1,124,530Net Income 2015: $307,7732015Revenue 2016: $467,548Expenses 2016: $729,583Net Income 2016: -$262,0352016Revenue 2017: $867,489Expenses 2017: $559,871Net Income 2017: $307,6182017Revenue 2018: $225,591Expenses 2018: $581,768Net Income 2018: -$356,1772018Revenue 2019: $638,653Expenses 2019: $580,028Net Income 2019: $58,6252019Revenue 2020: $802,243Expenses 2020: $636,034Net Income 2020: $166,2092020Revenue 2021: $748,494Expenses 2021: $797,222Net Income 2021: -$48,7282021Revenue 2022: $508,589Expenses 2022: $636,058Net Income 2022: -$127,4692022

Highlighted filing

2019

Revenue$638,653
Expenses$580,028
Net Income$58,625
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
Jan 13, 2020
Return Version
2018v3.1
Gross Receipts
$638,653
Mission and Program Overview

Mission

To provide information to consumers and utility ratepayers and represent ratepayer interests before regulatory bodies in administrative as well as judicial proceedings. Ucan intervenes in utility cases before the california public utilities commission, advocates policy initiatives, educates, and guards against corporate abuses.

Consumer advocacy on behalf of utility consumers.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$93,765$185,424▲ $91,659
Rtn Earn Endowment Incm Other Fnds$16,703$75,328▲ $58,625
Savings and Temporary Cash Investments-$3,040-
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$93,765$188,464▲ $94,699
Liabilities
Other Liabilities$69,681$102,928▲ $33,247
Accounts Payable and Accrued Expenses$7,381$10,208▲ $2,827
Total Liabilities$77,062$113,136▲ $36,074
Net Assets / Fund Balance
Total Net Assets Fund Balance$16,703$75,328▲ $58,625
Total Liabilities and Net Assets / Fund Balance$93,765$188,464▲ $94,699
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$21,846
Program Service Revenue
$614,564
Investment Income
$0
Other Revenue
$2,243
All Other Contributions
$21,846
Change in Net Assets
$58,625
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$354,615
Salaries, Compensation, and Employee Benefits$225,413
Total Fundraising Expense$33,350
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$293,476--$293,476
Other Salaries and Wages$89,600$13,339$9,754$112,693
Current Officers, Directors, Trustees, and Key Employees$67,851$11,165$6,871$85,887
Office Expenses$1,815$12,056$14,313$28,184
Occupancy$14,431$3,038-$17,469
Payroll Taxes$13,388$2,190$1,555$17,133
Other Employee Benefits$9,456$244-$9,700
Travel$5,896$141-$6,037
Insurance$1,344$3,868$167$5,379
Fees for Services Accounting-$2,620-$2,620
Information Technology-$760-$760
Other Expenses--$690$690
Total Functional Expenses$497,257$49,421$33,350$580,028
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued Liabilities$102,928
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The board receives a full copy of this form 990 for review prior to finalizing the return and filing.

Form 990, Part VI, Section B, Line 12C

Directors and senior officers are required to voluntarily disclose conflicts of interest. Once a year the senior officers and board directors are provided with ucan's conflict-of-interest policy and pledge to abide by the policy and attest that they have no conflicts as described in the policy.

Form 990, Part VI, Section C, Line 19

The organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Utility Consumers Action Network Inc
EIN
33-0002313
Phone
6196966966
Address
3405 KENYON STREET SUITE 401, SAN DIEGO, CA 92110

Signing Officer

Name
Nancy Hartley
Title
Board Chairperson
Phone
6196966966
Signed
2020-01-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Nancy Hartley
Formed
1983
Legal Domicile
CA
Voting Board Members
5
Independent Board Members
5
Employees
5
Volunteers
7

Preparer

Firm
Considine & Considine
Address
8989 RIO SAN DIEGO DRIVE SUITE 250, SAN DIEGO, CA 92108
Preparer
Richard Hotz
Phone
6192311977
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Professional fees: program service expenses 293,476. Management and general expenses 0. Fundraising expenses 0. Total expenses 293,476.

Raw XML Appendix381 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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IRS990/Desc0LITIGATION - (REGULATORY ADVOCACY) - UCAN ADVOCATES FOR UTILITY RATEPAYERS IN THE AREAS OF ENERGY, WATER AND TELECOMMUNICATIONS. UCAN ACCOMPLISHES THIS BY PARTICIPATING IN REGULATORY PROCEEDINGS BEFORE THE CALIFORNIA PUBLIC UTILITIES COMMISSION (CPUC), THE AGENCY THAT REGULATES INVESTOR OWNED UTILITY SERVICES, AS WELL AS OTHER REGULATORY AND ADMINISTRATIVE BODIES. UCAN'S EMPLOYEES AND EXPERTS HAVE SUBJECT MATTER EXPERIENCE ON COMPLICATED REGULATORY AND UTILITY RATEPAYER ISSUES. THIS EXPERIENCE ALLOWS US TO PARTICIPATE IN LEGAL PROCEEDINGS, CONDUCT DISCOVERY, CROSS EXAMINE UTILITY WITNESSES, FILE BRIEFS AND SUBMIT COMMENTS TO PROPOSED REGULATORY DECISIONS ADVOCATING FOR STRONG UTILITY RATEPAYER PROTECTIONS FOR RESIDENTIAL AND SMALL BUSINESS UTILITY CUSTOMERS.
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IRS990/ProgSrvcAccomActy2Grp/Desc0CONSUMER EDUCATION AND COMPLAINTS - WITH THE HELP OF STAFF, LEGAL INTERNS, AND VOLUNTEERS, UCAN PROVIDES ADVOCACY ANDEDUCATION FOR ANY CONSUMER CALLING IN FOR HELP REGARDING UTILITY ISSUES. THESE ISSUES INCLUDE UTILITY SHUT-OFFS, BURDENSOME UTILITY PRACTICES, BILLING AND SERVICE DISPUTES. UCAN MEDIATES WITH CONSUMERS AND THEIR UTILITY PROVIDERS TO RESTORE SERVICES AND NEGOTIATE BILLING AND SERVICE DISAGREEMENTS. UCAN EDUCATES CONSUMERS ON PROPER WAYS TO DISPUTE SERVICE ISSUES AND AVOID DISCONNECTION OF SERVICES. UCAN ASSISTS CONSUMERS TO FIND APPROPRIATE UTILITY PROVIDERS AND LEARN ABOUT WAYS TO LOWER BILLS. UCAN MAINTAINS A DETAILED WEBSITE WITH INFORMATION ABOUT UTILITY ISSUES, WHICH HAS AN INTERACTIVE REQUEST FOR ASSISTANCE FORM.
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IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0636410
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0225579
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0867321
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0466412
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0857028
IRS990ScheduleA/Total509Grp/TotalAmt03052750
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0636422
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0225601
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0867489
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0466412
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0857028
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt03052952
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0102928
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0ACCRUED LIABILITIES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt0102928
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE BOARD RECEIVES A FULL COPY OF THIS FORM 990 FOR REVIEW PRIOR TO FINALIZING THE RETURN AND FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DIRECTORS AND SENIOR OFFICERS ARE REQUIRED TO VOLUNTARILY DISCLOSE CONFLICTS OF INTEREST. ONCE A YEAR THE SENIOR OFFICERS AND BOARD DIRECTORS ARE PROVIDED WITH UCAN'S CONFLICT-OF-INTEREST POLICY AND PLEDGE TO ABIDE BY THE POLICY AND ATTEST THAT THEY HAVE NO CONFLICTS AS DESCRIBED IN THE POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 293,476. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 293,476.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt093765
IRS990/TotalAssetsEOYAmt0188464
IRS990/TotalAssetsGrp/BOYAmt093765
IRS990/TotalAssetsGrp/EOYAmt0188464
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt021846
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt033350
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt049421
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0497257
IRS990/TotalFunctionalExpensesGrp/TotalAmt0580028
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt077062
IRS990/TotalLiabilitiesEOYAmt0113136
IRS990/TotalLiabilitiesGrp/BOYAmt077062
IRS990/TotalLiabilitiesGrp/EOYAmt0113136
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt016703
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt075328
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0497257
IRS990/TotalProgramServiceRevenueAmt0614564
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0616807
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0638653
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt07
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt093765
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0188464
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt0141
IRS990/TravelGrp/ProgramServicesAmt05896
IRS990/TravelGrp/TotalAmt06037
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt03405 KENYON STREET SUITE 401
IRS990/USAddress/CityNm0SAN DIEGO
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd092110
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0WWW.UCAN.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0NANCY HARTLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0BOARD CHAIRPERSON
ReturnHeader/BusinessOfficerGrp/PhoneNum06196966966
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-01-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UTILITY CONSUMERS ACTION NETWORK INC
ReturnHeader/Filer/BusinessNameControlTxt0UTIL
ReturnHeader/Filer/EIN0330002313
ReturnHeader/Filer/PhoneNum06196966966
ReturnHeader/Filer/USAddress/AddressLine1Txt03405 KENYON STREET SUITE 401
ReturnHeader/Filer/USAddress/CityNm0SAN DIEGO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092110
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId04E7F5A7B38492CFDFA1DEBABE913D01830899553
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId065E2611F3DEECEE794DCD3ADB44FFC7EB82C128F
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt070.167.7.14
ReturnHeader/FilingSecurityInformation/IPDt02020-01-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm010:33:30
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0952694444
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CONSIDINE & CONSIDINE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt08989 RIO SAN DIEGO DRIVE SUITE 250
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SAN DIEGO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092108
ReturnHeader/PreparerPersonGrp/PhoneNum06192311977
ReturnHeader/PreparerPersonGrp/PreparationDt02020-01-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD HOTZ
ReturnHeader/ReturnTs02020-01-21T10:26:31-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-07-01
ReturnHeader/TaxPeriodEndDt02019-06-30
ReturnHeader/TaxYr02018

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