Civic Intelligence

Combined Claims Conference

990 • Fiscal year 2015 • EIN 33-0559902

Jul 01, 2014 to Jun 30, 2015 • Filed on Nov 11, 2015

Organization ProfileCOMBINEDCLAIMS.COM
2250 Lindsay WayGlendora, CA 91740

(714) 321-3847

Siviq Scores

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

Liabilities / Assets

87th percentile

0.36x

Higher debt load relative to assets than 87% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

93rd percentile

0.43x

Higher debt load relative to revenue than 93% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Net Margin

73rd percentile

12%

Higher net margin than 73% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Asset Growth

Score unavailable

No value available

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

Source year 2015

Revenue Growth

Score unavailable

No value available

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

Source year 2015

Balance Sheet
Liabilities / Assets87th percentile

Assets

$364,602

No earlier filing loaded for comparison.

Net Assets

$234,982

No earlier filing loaded for comparison.

Liabilities

$129,620

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue93rd percentileNet Margin73rd percentile

Revenue

$302,767

No earlier filing loaded for comparison.

Expenses

$265,551

No earlier filing loaded for comparison.

Net Income

$37,216

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$600K$400K$200K$0Assets 2015: $364,602Liabilities 2015: $129,620Net Assets 2015: $234,9822015Assets 2016: $425,062Liabilities 2016: $129,783Net Assets 2016: $295,2792016Assets 2017: $340,084Liabilities 2017: $4,745Net Assets 2017: $335,3392017Assets 2018: $377,495Liabilities 2018: $15,791Net Assets 2018: $361,7042018Assets 2019: $350,278Liabilities 2019: $21,385Net Assets 2019: $328,8932019Assets 2020: $324,181Liabilities 2020: $27,980Net Assets 2020: $296,2012020Assets 2021: $464,654Liabilities 2021: $14,274Net Assets 2021: $450,3802021Assets 2022: $450,067Liabilities 2022: $0Net Assets 2022: $450,0672022Assets 2023: $344,270Liabilities 2023: $0Net Assets 2023: $344,2702023Assets 2024: $162,594Liabilities 2024: $20,459Net Assets 2024: $142,1352024Assets 2025: $126,401Liabilities 2025: $0Net Assets 2025: $126,4012025

Highlighted filing

2015

Assets$364,602
Liabilities$129,620
Net Assets$234,982
Open 2015 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$1.0M$500K$0-$500KRevenue 2015: $302,767Expenses 2015: $265,551Net Income 2015: $37,2162015Revenue 2016: $357,307Expenses 2016: $297,010Net Income 2016: $60,2972016Revenue 2017: $328,881Expenses 2017: $288,821Net Income 2017: $40,0602017Revenue 2018: $314,145Expenses 2018: $287,780Net Income 2018: $26,3652018Revenue 2019: $313,880Expenses 2019: $346,691Net Income 2019: -$32,8112019Revenue 2020: $318,647Expenses 2020: $351,339Net Income 2020: -$32,6922020Revenue 2021: $247,845Expenses 2021: $93,666Net Income 2021: $154,1792021Revenue 2022: $327,685Expenses 2022: $327,998Net Income 2022: -$3132022Revenue 2023: $308,040Expenses 2023: $413,837Net Income 2023: -$105,7972023Revenue 2024: $423,453Expenses 2024: $625,588Net Income 2024: -$202,1352024Revenue 2025: $343,216Expenses 2025: $358,950Net Income 2025: -$15,7342025

Highlighted filing

2015

Revenue$302,767
Expenses$265,551
Net Income$37,216
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2014 to Jun 30, 2015
Signed
Nov 11, 2015
Return Version
2014v5.0
Gross Receipts
$302,767
Mission and Program Overview

Mission

To sponsor and organize educational seminars for insurance industry and related personnel.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$75,873$150,732▲ $74,859
Accounts Receivable$95,300$110,070▲ $14,770
Cash and Non-Interest-Bearing Accounts$164,804$97,966▼ $66,838
Prepaid Expenses and Deferred Charges$11,801$5,834▼ $5,967
Total Assets$347,778$364,602▲ $16,824
Liabilities
Deferred Revenue$150,012$129,620▼ $20,392
Total Liabilities$150,012$129,620▼ $20,392
Net Assets / Fund Balance
Unrestricted Net Assets$197,766$234,982▲ $37,216
Total Net Assets Fund Balance$197,766$234,982▲ $37,216
Total Liabilities and Net Assets / Fund Balance$347,778$364,602▲ $16,824
Compensation and Service Providers
Top Officer Pay69th percentile

Board Members and Trustees

NameTitle
Caryn SiebertPresident
Brian MossMember
Carol McdonaldMember
Colin GlenMember
Dawnde PenceMember
Diana RichMember
John RuizMember
Kathy TorresMember
Linda Doi-scheidMember
Samantha MorganMember
Mark McclainTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$302,608
Investment Income
$159
Other Revenue
$0
Change in Net Assets
$37,216
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$265,551
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
All Other Expenses---$53,152
Fees for Services Other---$41,704
Other Expenses---$11,902
Travel---$5,533
Information Technology---$4,466
Conferences and Meetings---$3,420
Total Functional Expenses$0$0$0$265,551
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Section A, Line 3

“The organization has engaged mcdonald association management to perform management duties for its day-to-day activities.”

Form 990, Part VI, Section B, Line 11

“Form 990 will not be distributed to the organization's governing board before filing.”

Form 990, Part VI, Section C, Line 19

“The organization's governing documents and policies are available upon request at its offices in sacramento, ca”

Filing and Contact Details

Filer

Filer Name
Combined Claims Conference
EIN
33-0559902
Phone
7143213847
Address
2250 LINDSAY WAY, GLENDORA, CA 91740

Signing Officer

Name
Mark Mcclain
Title
Treasurer
Phone
7143213847
Signed
2015-11-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mark Mcclain
Formed
1993
Legal Domicile
CA
Voting Board Members
11
Independent Board Members
11
Employees
0
Volunteers
0

Preparer

Firm
Richard F Strawn CPA
Address
333 UNIVERSITY AVENUE SUITE 200, SACRAMENTO, CA 95825-8308
Preparer
Richard F Strawn
Phone
9165657424
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“MEETING PLANNER 41,704.”

Form 990, Part IX, Line 24E

“Conference - green fees 10,000. Credit card processing fees 9,890. Conference - registration staff 9,763. Conference - sponsor gifts, prizes 7,740. Conference - member activities 7,106. Conference - printing and signage 4,265. Supplies and other 2,473. Insurance 1,915.”

Raw XML Appendix331 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/ExplanationTxt0THE ORGANIZATION HAS ENGAGED MCDONALD ASSOCIATION MANAGEMENT TO PERFORM MANAGEMENT DUTIES FOR ITS DAY-TO-DAY ACTIVITIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FORM 990 WILL NOT BE DISTRIBUTED TO THE ORGANIZATION'S GOVERNING BOARD BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION'S GOVERNING DOCUMENTS AND POLICIES ARE AVAILABLE UPON REQUEST AT ITS OFFICES IN SACRAMENTO, CA
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MEETING PLANNER 41,704.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CONFERENCE - GREEN FEES 10,000. CREDIT CARD PROCESSING FEES 9,890. CONFERENCE - REGISTRATION STAFF 9,763. CONFERENCE - SPONSOR GIFTS, PRIZES 7,740. CONFERENCE - MEMBER ACTIVITIES 7,106. CONFERENCE - PRINTING AND SIGNAGE 4,265. SUPPLIES AND OTHER 2,473. INSURANCE 1,915.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART IX, LINE 24E
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IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0347778
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0364602
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt05533
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0197766
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0234982
IRS990/UponRequestInd0X
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IRS990/USAddress/CityNm0GLENDORA
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd091740
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0COMBINEDCLAIMS.COM
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02016-04-25 22:37:26Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MARK MCCLAIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07143213847
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-11-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0COMBINED CLAIMS CONFERENCE
ReturnHeader/Filer/BusinessNameControlTxt0COMB
ReturnHeader/Filer/EIN0330559902
ReturnHeader/Filer/PhoneNum07143213847
ReturnHeader/Filer/USAddress/AddressLine1Txt02250 LINDSAY WAY
ReturnHeader/Filer/USAddress/CityNm0GLENDORA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd091740
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0680138148
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RICHARD F STRAWN CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0333 UNIVERSITY AVENUE SUITE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SACRAMENTO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0958258308
ReturnHeader/PreparerPersonGrp/PhoneNum09165657424
ReturnHeader/PreparerPersonGrp/PreparationDt02015-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD F STRAWN
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02015-11-13T16:44:14-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-07-01
ReturnHeader/TaxPeriodEndDt02015-06-30
ReturnHeader/TaxYr02014

Document Assets

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Filings

Displayed year

2015 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$364,602
Liabilities
$129,620
Net assets
$234,982
Revenue
$302,767
Expenses
$265,551
Net income
$37,216
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.26$0.00$1.26$3.43$3.59$0.16
2024Detailed filing. Detailed filing data is available for this year.$1.63$0.20$1.42$4.23$6.26$2.02
2023Detailed filing. Detailed filing data is available for this year.$3.44$0.00$3.44$3.08$4.14$1.06
2022Detailed filing. Detailed filing data is available for this year.$4.50$0.00$4.50$3.28$3.28$0.00
2021Detailed filing. Detailed filing data is available for this year.$4.65$0.14$4.50$2.48$0.94$1.54
2020Detailed filing. Detailed filing data is available for this year.$3.24$0.28$2.96$3.19$3.51$0.33
2019Detailed filing. Detailed filing data is available for this year.$3.50$0.21$3.29$3.14$3.47$0.33
2018Detailed filing. Detailed filing data is available for this year.$3.77$0.16$3.62$3.14$2.88$0.26
2017Detailed filing. Detailed filing data is available for this year.$3.40$0.05$3.35$3.29$2.89$0.40
2016Detailed filing. Detailed filing data is available for this year.$4.25$1.30$2.95$3.57$2.97$0.60
2015Detailed filing. Detailed filing data is available for this year.$3.65$1.30$2.35$3.03$2.66$0.37