Civic Intelligence

Combined Claims Conference

990 • Fiscal year 2018 • EIN 33-0559902

Jul 01, 2017 to Jun 30, 2018 • Filed on Jan 11, 2019

Organization ProfileCOMBINEDCLAIMS.COM
1900 Point West Way No 222Sacramento, CA 95815-4706

(916) 634-4205

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$377,495

Flat from 2018

Net Assets

Flat

$361,704

Flat from 2018

Liabilities

Flat

$15,791

Flat from 2018

Revenue And Expenses

Revenue

Flat

$314,145

Flat from 2018

Expenses

Flat

$287,780

Flat from 2018

Net Income

Flat

$26,365

Flat from 2018

Historical Trend

Balance Sheet Trend

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 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

2018

Assets$377,495
Liabilities$15,791
Net Assets$361,704
Open 2018 Filing

Operations Trend

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 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

2018

Revenue$314,145
Expenses$287,780
Net Income$26,365
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
Jan 11, 2019
Return Version
2017v2.3
Gross Receipts
$314,145
Mission and Program Overview

Mission

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

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$175,542$208,546▲ $33,004
Savings and Temporary Cash Investments$152,105$152,365▲ $260
Prepaid Expenses and Deferred Charges$12,437$16,584▲ $4,147
Total Assets$340,084$377,495▲ $37,411
Liabilities
Deferred Revenue$4,745$15,476▲ $10,731
Accounts Payable and Accrued Expenses-$315-
Total Liabilities$4,745$15,791▲ $11,046
Net Assets / Fund Balance
Unrestricted Net Assets$335,339$361,704▲ $26,365
Total Net Assets Fund Balance$335,339$361,704▲ $26,365
Total Liabilities and Net Assets / Fund Balance$340,084$377,495▲ $37,411
Compensation and Service Providers

Board Members and Trustees

NameTitle
Caryn SiebertPresident
Dawnde PenceVice-president
Cara CalhounMember
Carol McdonaldMember
John RuizMember
Juliet SchadeMember
Linda Doi-scheidMember
Michael LambMember
Michelle WilliamsMember
Brian T MossSecretary/treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$313,710
Investment Income
$435
Other Revenue
$0
Change in Net Assets
$26,365
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$287,780
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---$73,957
Fees for Services Other---$49,750
Other Expenses---$14,253
Insurance---$1,966
Office Expenses---$1,419
Fees for Services Accounting---$895
Travel---$419
Total Functional Expenses$0$0$0$287,780
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 11B

“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
9166344205
Address
1900 POINT WEST WAY NO 222, SACRAMENTO, CA 95815-4706

Signing Officer

Name
Brian T Moss
Title
Treasurer
Phone
9166344205
Signed
2019-01-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Brian T Moss
Formed
1993
Legal Domicile
CA
Voting Board Members
10
Independent Board Members
10
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 49,750.”

Form 990, Part IX, Line 24E

“Credit card processing fees 14,115. Conference - sponsor gifts, prizes 12,908. Conference - member activities 12,588. Conference - planning meetings 11,789. Conference - green fees 9,442. Conference - registration 6,072. Conference - supplies 3,593. Website 2,909. Telephone 541.”

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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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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 49,750.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CREDIT CARD PROCESSING FEES 14,115. CONFERENCE - SPONSOR GIFTS, PRIZES 12,908. CONFERENCE - MEMBER ACTIVITIES 12,588. CONFERENCE - PLANNING MEETINGS 11,789. CONFERENCE - GREEN FEES 9,442. CONFERENCE - REGISTRATION 6,072. CONFERENCE - SUPPLIES 3,593. WEBSITE 2,909. TELEPHONE 541.
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ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm010:01:45
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/PreparationDt02019-01-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD F STRAWN
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-02-15T18:18:47-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-07-01
ReturnHeader/TaxPeriodEndDt02018-06-30
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$377,495
Liabilities
$15,791
Net assets
$361,704
Revenue
$314,145
Expenses
$287,780
Net income
$26,365
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
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