Civic Intelligence

Fbi-Leeda Inc.

990 • Fiscal year 2014 • EIN 36-3885342

Jan 01, 2014 to Dec 31, 2014 • Filed on Aug 15, 2015

Organization Profilewww.leedafbi.org
5 Great Valley ParkwayMalvern, PA 19355-1433

(877) 772-7712

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$1,394,684

Flat from 2014

Net Assets

Flat

$1,045,378

Flat from 2014

Liabilities

Flat

$349,306

Flat from 2014

Revenue And Expenses

Revenue

Flat

$2,279,805

Flat from 2014

Expenses

Flat

$2,202,959

Flat from 2014

Net Income

Flat

$76,846

Flat from 2014

Historical Trend

Balance Sheet Trend

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 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

2014

Assets$1,394,684
Liabilities$349,306
Net Assets$1,045,378
Open 2014 Filing

Operations Trend

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 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

2014

Revenue$2,279,805
Expenses$2,202,959
Net Income$76,846
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Aug 15, 2015
Return Version
2014v5.0
Gross Receipts
$2,279,805
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$720,256$720,667▲ $411
Cash and Non-Interest-Bearing Accounts$331,759$437,880▲ $106,121
Accounts Receivable$12,700$151,524▲ $138,824
Prepaid Expenses and Deferred Charges$74,216$45,714▼ $28,502
Land, Buildings, and Equipment, Net$35,084$33,058▼ $2,026
Total Assets$1,177,856$1,394,684▲ $216,828
Other Assets Total$3,841$5,841▲ $2,000
Liabilities
Deferred Revenue$202,540$327,839▲ $125,299
Accounts Payable and Accrued Expenses$6,784$21,467▲ $14,683
Total Liabilities$209,324$349,306▲ $139,982
Net Assets / Fund Balance
Unrestricted Net Assets$968,532$1,035,378▲ $66,846
Temporarily Rstr Net Assets-$10,000-
Total Net Assets Fund Balance$968,532$1,045,378▲ $76,846
Total Liabilities and Net Assets / Fund Balance$1,177,856$1,394,684▲ $216,828

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$33,058$72,674-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Charles E Robb JrExecutive DirectorFT$142,338$142,338

Board Members and Trustees

NameTitle
Greg HamiltonPast President
Sam PennicaPresident
David Boggs1st Vice President
Paul Shastany2nd Vice President
Thomas Alber3rd Vice President
John HorsmanSergeant Arms
Revenue and Support

Revenue Composition

Contributions and Grants
$202,722
Program Service Revenue
$2,075,693
Investment Income
$1,390
Other Revenue
$0
All Other Contributions
$10,000
Change in Net Assets
$76,846

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,279,805
Total Revenue per Audited Statements
$2,279,805
Total Revenue per Form 990
$2,279,805
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,644,098
Salaries, Compensation, and Employee Benefits$542,761
Grants and Similar Amounts Paid$16,100
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$1,298,199$35,994-$1,334,193
Other Salaries and Wages$159,359$138,591-$297,950
Current Officers, Directors, Trustees, and Key Employees$106,754$35,584-$142,338
Occupancy-$47,555-$47,555
Office Expenses$29,363$16,975-$46,338
Payroll Taxes$24,112$15,782-$39,894
Other Employee Benefits$20,197$13,219-$33,416
Pension Plan Contributions$9,612$19,551-$29,163
Other Expenses$23,897$12,469-$23,897
Insurance-$20,241-$20,241
Advertising$19,946--$19,946
All Other Expenses$8,948$7,038-$15,986
Information Technology-$15,670-$15,670
Depreciation Depletion-$11,464-$11,464
Grants to Domestic Orgs$11,100--$11,100
Fees for Services Accounting-$7,550-$7,550
Fees for Services Legal-$5,226-$5,226
Grants to Domestic Individuals$5,000--$5,000
Total Functional Expenses$1,800,050$402,909$0$2,202,959

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$2,202,959
Total Expenses per Audited Statements$2,202,959
Total Expenses per Form 990$2,202,959
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
FBI National Academy AssociatesStafford, VA501c3donation$10,000
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
Yes
Annual disclosure for covered persons
Yes
Audit committee
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Members or stockholder classes and rights Part VI line 6

“The FBI-LEEDA offers 4 classes of membership: Active, Associate (non-voting), Life Members (for former officers of the organization), and Honorary (non-voting, dues-exempt).”

Member election for additional members Part VI line 7A

“The Board of Directors is elected by the individuals holding membership in the organization (except Associate Members) at the organization's annual meeting.”

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”

CEO executive director top management comp Part VI line 15A

“Executive Director compensation is negotiated between the Board and the Executive Director. The Board then votes on the final compensation package which is presented to the Executive Director in contract form. General Counsel is present during these negotiations.”

Other officer or key employee compensation Part VI line 15B

“Compensation for employees is recommended by the Executive Director and presented to the Board. The Board then discusses and makes changes as deemed necessary, culminated in a vote and direction to the Executive Director as to final approved salaries.”

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

Filer Name
FBI-LEEDA Inc
EIN
36-3885342
Address
5 Great Valley Parkway, Malvern, PA 19355-1433

Signing Officer

Name
Charles E Robb Jr
Title
Executive Direc
Phone
8777727712
Signed
2015-08-15
Discuss with paid preparer
No

Organization Details

Principal Officer
Charles E Robb Jr
Formed
2002
Legal Domicile
Pa
Voting Board Members
6
Independent Board Members
6
Employees
8

Preparer

Firm
Peterson Fieo and Co
Address
103 Chesley Drive Suite 102, Media, PA 19063
Preparer
George Fieo
Phone
6104571486
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IRS990/ReportOtherAssetsInd0false
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IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt0105732
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IRS990ScheduleD/RevenueSubtotalAmt02279805
IRS990ScheduleD/TotalBookValueLandBuildingsAmt033058
IRS990ScheduleD/TotalExpensesPerForm990Amt02202959
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IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0donation
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0FBI National Academy Associates
IRS990ScheduleI/RecipientTable/RecipientEIN0526080524
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0422 Garrisonville Road Suite 103
IRS990ScheduleI/RecipientTable/USAddress/CityNm0Stafford
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0VA
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IRS990ScheduleI/RecipientTable/ValuationMethodUsedDesc0actual value
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0applications are reviewed by multiple reviewers against stated criteria.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Monitoring procedures (Part I, line 2)
IRS990ScheduleI/Total501c3OrgCnt01
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IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The FBI-LEEDA offers 4 classes of membership: Active, Associate (non-voting), Life Members (for former officers of the organization), and Honorary (non-voting, dues-exempt).
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The Board of Directors is elected by the individuals holding membership in the organization (except Associate Members) at the organization's annual meeting.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Board members review and may question executive director
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Periodic review of transactions
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Executive Director compensation is negotiated between the Board and the Executive Director. The Board then votes on the final compensation package which is presented to the Executive Director in contract form. General Counsel is present during these negotiations.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Compensation for employees is recommended by the Executive Director and presented to the Board. The Board then discusses and makes changes as deemed necessary, culminated in a vote and direction to the Executive Director as to final approved salaries.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Form 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/FormAndLineReferenceDesc0Members or stockholder classes and rights Part VI line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Member election for additional members Part VI line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Governing documents etc available to public Part VI line 19
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IRS990/UponRequestInd0X
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IRS990/WebsiteAddressTxt0www.leedafbi.org
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0Charles E Robb Jr
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Direc
ReturnHeader/BusinessOfficerGrp/PhoneNum08777727712
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-08-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FBI-LEEDA Inc
ReturnHeader/Filer/BusinessNameControlTxt0FBI-
ReturnHeader/Filer/EIN0363885342
ReturnHeader/Filer/USAddress/AddressLine1Txt05 Great Valley Parkway
ReturnHeader/Filer/USAddress/CityNm0Malvern
ReturnHeader/Filer/USAddress/StateAbbreviationCd0PA

Document Assets

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Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,394,684
Liabilities
$349,306
Net assets
$1,045,378
Revenue
$2,279,805
Expenses
$2,202,959
Net income
$76,846
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
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