Civic Intelligence

Fbi-Leeda Inc.

990 • Fiscal year 2013 • EIN 36-3885342

Jan 01, 2013 to Dec 31, 2013 • Filed on Jul 21, 2014

Organization Profilewww.leedafbi.org

View Organization Page

5 Great Valley Parkway19355-1433

(877) 772-7712

Siviq Scores

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

Liabilities / Assets

57th percentile

0.18x

Higher debt load relative to assets than 57% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Liabilities / Revenue

53rd percentile

0.13x

Higher debt load relative to revenue than 53% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Net Margin

54th percentile

4.0%

Higher net margin than 54% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Top Officer Pay

85th percentile

$150,951

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 9.1% of source-year revenue.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Asset Growth

79th percentile

16%

Faster asset growth than 79% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

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

Source year 2013

Balance Sheet
Liabilities / Assets57th percentile

Assets

Up

$1,177,856

Up $160,177 (+16%) from 2012

Net Assets

Up

$968,532

Up $66,825 (+7.4%) from 2012

Liabilities

Up

$209,324

Up $93,352 (+80%) from 2012

Revenue And Expenses
Liabilities / Revenue53rd percentileNet Margin54th percentile

Revenue

$1,665,463

No earlier filing loaded for comparison.

Expenses

Up

$1,598,638

Up $365,437 (+30%) from 2012

Net Income

$66,825

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth79th percentile

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

$15M$10M$5.0M$0Assets 2012: $1,017,679Liabilities 2012: $115,972Net Assets 2012: $901,7072012Assets 2013: $1,177,856Liabilities 2013: $209,324Net Assets 2013: $968,5322013Assets 2014: $1,394,684Liabilities 2014: $349,306Net Assets 2014: $1,045,3782014Assets 2015: $1,866,028Liabilities 2015: $896,635Net Assets 2015: $969,3932015Assets 2016: $1,993,110Liabilities 2016: $984,554Net Assets 2016: $1,008,5562016Assets 2017: $2,279,004Liabilities 2017: $1,130,526Net Assets 2017: $1,148,4782017Assets 2018: $2,738,346Liabilities 2018: $1,205,174Net Assets 2018: $1,533,1722018Assets 2019: $4,066,447Liabilities 2019: $1,491,810Net Assets 2019: $2,574,6372019Assets 2020: $4,187,403Liabilities 2020: $1,429,668Net Assets 2020: $2,757,7352020Assets 2021: $4,575,054Liabilities 2021: $890,056Net Assets 2021: $3,684,9982021Assets 2022: $6,506,384Liabilities 2022: $1,346,164Net Assets 2022: $5,160,2202022Assets 2023: $10,196,697Liabilities 2023: $1,403,780Net Assets 2023: $8,792,9172023Assets 2024: $13,882,696Liabilities 2024: $1,316,893Net Assets 2024: $12,565,8032024

Highlighted filing

2013

Assets$1,177,856
Liabilities$209,324
Net Assets$968,532
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$15M$10M$5.0M$0-$5.0MExpenses 2012: $1,233,2012012Revenue 2013: $1,665,463Expenses 2013: $1,598,638Net Income 2013: $66,8252013Revenue 2014: $2,279,805Expenses 2014: $2,202,959Net Income 2014: $76,8462014Revenue 2015: $3,352,193Expenses 2015: $3,206,199Net Income 2015: $145,9942015Revenue 2016: $4,130,047Expenses 2016: $4,137,908Net Income 2016: -$7,8612016Revenue 2017: $4,851,672Expenses 2017: $4,794,054Net Income 2017: $57,6182017Revenue 2018: $5,928,163Expenses 2018: $5,446,029Net Income 2018: $482,1342018Revenue 2019: $7,515,150Expenses 2019: $6,618,607Net Income 2019: $896,5432019Revenue 2020: $4,482,776Expenses 2020: $4,455,124Net Income 2020: $27,6522020Revenue 2021: $7,475,763Expenses 2021: $6,549,668Net Income 2021: $926,0952021Revenue 2022: $9,714,904Expenses 2022: $7,719,746Net Income 2022: $1,995,1582022Revenue 2023: $11,810,501Expenses 2023: $8,482,186Net Income 2023: $3,328,3152023Revenue 2024: $14,146,262Expenses 2024: $10,472,610Net Income 2024: $3,673,6522024

Highlighted filing

2013

Revenue$1,665,463
Expenses$1,598,638
Net Income$66,825
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Jul 21, 2014
Return Version
2013v3.1
Gross Receipts
$1,665,463
Mission and Program Overview

Mission

Train and develop members who will raise awareness in the community to law enforcement issues.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$500,967$720,256▲ $219,289
Cash and Non-Interest-Bearing Accounts$416,753$331,759▼ $84,994
Prepaid Expenses and Deferred Charges$55,827$74,216▲ $18,389
Land, Buildings, and Equipment, Net$28,741$35,084▲ $6,343
Accounts Receivable$11,550$12,700▲ $1,150
Total Assets$1,017,679$1,177,856▲ $160,177
Other Assets Total$3,841$3,841→ $0
Liabilities
Deferred Revenue$105,591$202,540▲ $96,949
Accounts Payable and Accrued Expenses$10,381$6,784▼ $3,597
Total Liabilities$115,972$209,324▲ $93,352
Net Assets / Fund Balance
Unrestricted Net Assets$901,707$968,532▲ $66,825
Total Net Assets Fund Balance$901,707$968,532▲ $66,825
Total Liabilities and Net Assets / Fund Balance$1,017,679$1,177,856▲ $160,177

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$35,084$61,410$96,494
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Tom StoneExecutive Director EmeritusFT$136,306$14,645$150,951
Charles E Robb JrExecutive DirectorFT$82,923-$82,923

Board Members and Trustees

NameTitle
Ozzie KnezovichPast President
Greg HamiltonPresident
Sam Pennica1st Vice President
David Boggs2nd Vice President
Paul Shatsany3rd Vice President
Thomas AlberSergeant Arms
Revenue and Support

Revenue Composition

Contributions and Grants
$444,204
Program Service Revenue
$1,218,107
Investment Income
$3,152
Other Revenue
$0
Change in Net Assets
$66,825

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,665,463
Total Revenue per Audited Statements
$1,665,463
Total Revenue per Form 990
$1,665,463
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,146,780
Salaries, Compensation, and Employee Benefits$444,858
Grants and Similar Amounts Paid$7,000
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$834,642$22,008-$856,650
Current Officers, Directors, Trustees, and Key Employees$175,405$58,469-$233,874
Other Salaries and Wages$75,222$59,002-$134,224
All Other Expenses$60,064$1,230-$61,294
Occupancy$4,064$36,577-$40,641
Office Expenses$9,094$27,281-$36,375
Payroll Taxes$18,436$9,006-$27,442
Pension Plan Contributions$20,627$6,623-$27,250
Other Employee Benefits$11,291$10,777-$22,068
Insurance-$19,323-$19,323
Other Expenses$28,750$18,769-$18,769
Fees for Services Legal$16,821--$16,821
Information Technology-$12,600-$12,600
Depreciation Depletion-$11,806-$11,806
Grants to Domestic Individuals$7,000--$7,000
Fees for Services Accounting-$4,494-$4,494
Advertising$2,987--$2,987
Total Functional Expenses$1,289,275$309,363$0$1,598,638

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,598,638
Total Expenses per Audited Statements$1,598,638
Total Expenses per Form 990$1,598,638
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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

Officer directors etc family relationship Part VI line 2

“Executive Director Tom Stone and Executive Administrative Assistant Donna Carpentier are parent-child.This relationship has not impaired the effective management of the FBI-LEEDA, nor does it present conflictof interest scenarios.”

Form 990 governing body review Part VI line 11

“Board members review and may question executive director”

Conflict of interest policy compliance Part VI line 12C

“Periodic review of transactions”

Governing documents etc available to public Part VI line 19

“Form 990 for the prior three years, and any other documents required to be open to publicinspection by law are made available upon request at the FBI-LEEDA office.”

Filing and Contact Details

Filer

EIN
36-3885342

Signing Officer

Name
Charles E Robb Jr
Title
Executive Direc
Phone
8777727712
Signed
2014-07-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Charles E Robb Jr
Formed
2002
Legal Domicile
Pa
Voting Board Members
5
Independent Board Members
5
Employees
6

Preparer

Preparer
George Fieo CPA
Phone
6105656307
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IRS990/ProgSrvcAccomActy3Grp/Desc0Website development and maintenance to increase means of communications between the law enforcement community and general public.
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IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt035084
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt061410
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IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt01000 scholarships
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IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0applications are reviewed by multiple reviewers against stated criteria.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Monitoring procedures (Part I, line 2)
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0Tom Stone
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Executive Director Emeritus
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IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Executive Director Tom Stone and Executive Administrative Assistant Donna Carpentier are parent-child.This relationship has not impaired the effective management of the FBI-LEEDA, nor does it present conflictof interest scenarios.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Board members review and may question executive director
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Periodic review of transactions
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Form 990 for the prior three years, and any other documents required to be open to publicinspection by law are made available upon request at the FBI-LEEDA office.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Officer directors etc family relationship Part VI line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Governing documents etc available to public Part VI line 19
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01289275
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IRS990/TotalGrossUBIAmt00

Document Assets

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Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,177,856
Liabilities
$209,324
Net assets
$968,532
Revenue
$1,665,463
Expenses
$1,598,638
Net income
$66,825
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$13.9$1.32$12.6$14.1$10.5$3.67
2023Detailed filing. Detailed filing data is available for this year.$10.2$1.40$8.79$11.8$8.48$3.33
2022Detailed filing. Detailed filing data is available for this year.$6.51$1.35$5.16$9.71$7.72$2.00
2021Detailed filing. Detailed filing data is available for this year.$4.58$0.89$3.68$7.48$6.55$0.93
2020Detailed filing. Detailed filing data is available for this year.$4.19$1.43$2.76$4.48$4.46$0.03
2019Detailed filing. Detailed filing data is available for this year.$4.07$1.49$2.57$7.52$6.62$0.90
2018Detailed filing. Detailed filing data is available for this year.$2.74$1.21$1.53$5.93$5.45$0.48
2017Detailed filing. Detailed filing data is available for this year.$2.28$1.13$1.15$4.85$4.79$0.06
2016Detailed filing. Detailed filing data is available for this year.$1.99$0.98$1.01$4.13$4.14$0.01
2015Detailed filing. Detailed filing data is available for this year.$1.87$0.90$0.97$3.35$3.21$0.15
2014Detailed filing. Detailed filing data is available for this year.$1.39$0.35$1.05$2.28$2.20$0.08
2013Detailed filing. Detailed filing data is available for this year.$1.18$0.21$0.97$1.67$1.60$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.02$0.12$0.90$1.23