Civic Intelligence

Utility Consumers Action Network Inc

990 • Fiscal year 2020 • EIN 33-0002313

Jul 01, 2019 to Jun 30, 2020 • Filed on Feb 10, 2021

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

65th percentile

0.16x

Higher debt load relative to assets than 65% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Liabilities / Revenue

49th percentile

0.06x

Higher debt load relative to revenue than 49% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Net Margin

71st percentile

21%

Higher net margin than 71% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Top Officer Pay

86th percentile

$95,000

Higher top officer pay than 86% of similar nonprofits.

Top officer pay equals 11.8% of source-year revenue.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Asset Growth

83rd percentile

52%

Faster asset growth than 83% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Revenue Growth

77th percentile

26%

Faster revenue growth than 77% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Assets

Up

$286,045

Up $192,280 (+205%) from 2018

Net Assets

Up

$241,537

Up $224,834 (+1346%) from 2018

Liabilities

Down

$44,508

Down $32,554 (-42%) from 2018

Revenue

Up

$802,243

Up $576,652 (+256%) from 2018

Expenses

Up

$636,034

Up $54,266 (+9.3%) from 2018

Net Income

Up

$166,209

Up $522,386 (+147%) 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 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

2020

Assets$286,045
Liabilities$44,508
Net Assets$241,537

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 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

2020

Revenue$802,243
Expenses$636,034
Net Income$166,209
Jump To
Filing Snapshot
Filing Period
Jul 1, 2019 to Jun 30, 2020
Signed
Feb 10, 2021
Return Version
2019v5.2
Gross Receipts
$802,243
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$185,424$279,914▲ $94,490
Rtn Earn Endowment Incm Other Fnds$75,328$241,537▲ $166,209
Savings and Temporary Cash Investments$3,040$6,131▲ $3,091
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$188,464$286,045▲ $97,581
Liabilities
Other Liabilities$102,928$44,508▼ $58,420
Accounts Payable and Accrued Expenses$10,208$0▼ $10,208
Total Liabilities$113,136$44,508▼ $68,628
Net Assets / Fund Balance
Total Net Assets Fund Balance$75,328$241,537▲ $166,209
Total Liabilities and Net Assets / Fund Balance$188,464$286,045▲ $97,581
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Edward LopezExecutive DirectorFT$95,000$95,000

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$23,191
Program Service Revenue
$777,096
Investment Income
$0
Other Revenue
$1,956
All Other Contributions
$2,500
Change in Net Assets
$166,209
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$333,086
Salaries, Compensation, and Employee Benefits$302,948
Total Fundraising Expense$17,818
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$260,274--$260,274
Other Salaries and Wages$152,980$12,600$598$166,178
Current Officers, Directors, Trustees, and Key Employees$75,050$12,350$7,600$95,000
Payroll Taxes$21,136$2,117$672$23,925
Other Employee Benefits$16,628$1,217-$17,845
Occupancy$12,960$4,396-$17,356
Travel$7,022$551-$7,573
Insurance$1,043$3,792$188$5,023
All Other Expenses$1,881$1,579$1,115$4,575
Office Expenses$385$2,998-$3,383
Fees for Services Accounting-$2,964-$2,964
Other Expenses$1,682$881$3,375$2,563
Conferences and Meetings-$751-$751
Total Functional Expenses$556,070$62,146$17,818$636,034
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
Deferred Revenue$44,508
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 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
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
2021-02-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Nancy Hartley
Formed
1983
Legal Domicile
CA
Voting Board Members
6
Independent Board Members
5
Employees
5
Volunteers
6

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 260,274. Management and general expenses 0. Fundraising expenses 0. Total expenses 260,274.

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IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus2YearsAmt0611
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/CurrentTaxYearMinus3YearsAmt01082
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt03396
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt023191
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt021846
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt033862
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0182059
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt028577
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0289535
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt0777096
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0614564
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0191717
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0685262
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0437835
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt02706474
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt012
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt022
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus3YearsAmt0168
IRS990ScheduleA/OtherIncome509Grp/TotalAmt0202
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99880
IRS990ScheduleA/PublicSupportPY509Pct00.99900
IRS990ScheduleA/PublicSupportTotal509Amt02992613
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearAmt0428
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus1YearAmt01275
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus2YearsAmt0611
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus3YearsAmt01082
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt03396
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0800287
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0636410
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0225579
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0867321
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0466412
IRS990ScheduleA/Total509Grp/TotalAmt02996009
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0800287
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0636422
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0225601
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0867489
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0466412
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt02996211
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt044508
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DEFERRED REVENUE
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt044508
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 260,274. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 260,274.
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/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0188464
IRS990/TotalAssetsEOYAmt0286045
IRS990/TotalAssetsGrp/BOYAmt0188464
IRS990/TotalAssetsGrp/EOYAmt0286045
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt023191
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt017818
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt062146
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0556070
IRS990/TotalFunctionalExpensesGrp/TotalAmt0636034
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0113136
IRS990/TotalLiabilitiesEOYAmt044508
IRS990/TotalLiabilitiesGrp/BOYAmt0113136
IRS990/TotalLiabilitiesGrp/EOYAmt044508
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt075328
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0241537
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0556070
IRS990/TotalProgramServiceRevenueAmt0777096
IRS990/TotalReportableCompFromOrgAmt095000
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0779052
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0802243
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt06
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0188464
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0286045
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt0551
IRS990/TravelGrp/ProgramServicesAmt07022
IRS990/TravelGrp/TotalAmt07573
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/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0WWW.UCAN.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0NANCY HARTLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0BOARD CHAIRPERSON
ReturnHeader/BusinessOfficerGrp/PhoneNum06196966966
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-02-10
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/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

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