Civic Intelligence

Professional Law Enforcement Association Tr

990 • Fiscal year 2016 • EIN 38-6679709

Jan 01, 2016 to Dec 31, 2016 • Filed on Mar 16, 2017

PO Box 1197Troy, MI 48099-1197

(800) 367-4321

Siviq Scores

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

Liabilities / Assets

65th percentile

0.06x

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

2016 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

55th percentile

0.14x

Higher debt load relative to revenue than 55% of similar nonprofits.

2016 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2016

Net Margin

69th percentile

10%

Higher net margin than 69% of similar nonprofits.

2016 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

41st percentile

$0

Higher top officer pay than 41% of similar nonprofits.

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

2016 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2016

Asset Growth

25th percentile

-2.9%

Faster asset growth than 25% of similar nonprofits.

2016 filings • 501(c)8 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

88th percentile

29%

Faster revenue growth than 88% of similar nonprofits.

2016 filings • 501(c)8 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Assets

Down

$2,048,590

Down $62,163 (-2.9%) from 2015

Net Assets

Down

$1,917,131

Down $34,814 (-1.8%) from 2015

Liabilities

Down

$131,459

Down $27,349 (-17%) from 2015

Revenue

Up

$912,367

Up $207,655 (+29%) from 2015

Expenses

Down

$819,025

Down $1,862 (-0.2%) from 2015

Net Income

Up

$93,342

Up $209,517 (+180%) from 2015

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $2,234,428Liabilities 2010: $200,029Net Assets 2010: $2,034,3992010Assets 2011: $2,093,303Liabilities 2011: $190,263Net Assets 2011: $1,903,0402011Assets 2012: $2,389,505Liabilities 2012: $301,396Net Assets 2012: $2,088,1092012Assets 2013: $2,384,073Liabilities 2013: $133,053Net Assets 2013: $2,251,0202013Assets 2014: $2,372,399Liabilities 2014: $166,016Net Assets 2014: $2,206,3832014Assets 2015: $2,110,753Liabilities 2015: $158,808Net Assets 2015: $1,951,9452015Assets 2016: $2,048,590Liabilities 2016: $131,459Net Assets 2016: $1,917,1312016Assets 2017: $2,046,092Liabilities 2017: $145,310Net Assets 2017: $1,900,7822017Assets 2018: $1,879,550Liabilities 2018: $238,283Net Assets 2018: $1,641,2672018Assets 2019: $2,051,401Liabilities 2019: $234,543Net Assets 2019: $1,816,8582019Assets 2020: $2,348,071Liabilities 2020: $182,195Net Assets 2020: $2,165,8762020Assets 2021: $2,678,700Liabilities 2021: $332,658Net Assets 2021: $2,346,0422021Assets 2022: $2,755,821Liabilities 2022: $313,442Net Assets 2022: $2,442,3792022Assets 2023: $3,034,171Liabilities 2023: $375,528Net Assets 2023: $2,658,6432023Assets 2024: $3,243,550Liabilities 2024: $482,849Net Assets 2024: $2,760,7012024

Highlighted filing

2016

Assets$2,048,590
Liabilities$131,459
Net Assets$1,917,131

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $824,0652010Expenses 2011: $902,1202011Expenses 2012: $787,6772012Revenue 2013: $801,550Expenses 2013: $809,933Net Income 2013: -$8,3832013Revenue 2014: $826,408Expenses 2014: $815,855Net Income 2014: $10,5532014Revenue 2015: $704,712Expenses 2015: $820,887Net Income 2015: -$116,1752015Revenue 2016: $912,367Expenses 2016: $819,025Net Income 2016: $93,3422016Revenue 2017: $762,640Expenses 2017: $858,515Net Income 2017: -$95,8752017Revenue 2018: $927,569Expenses 2018: $1,014,964Net Income 2018: -$87,3952018Revenue 2019: $986,862Expenses 2019: $1,028,730Net Income 2019: -$41,8682019Revenue 2020: $1,157,693Expenses 2020: $1,002,219Net Income 2020: $155,4742020Revenue 2021: $1,517,077Expenses 2021: $1,250,768Net Income 2021: $266,3092021Revenue 2022: $1,549,048Expenses 2022: $1,260,111Net Income 2022: $288,9372022Revenue 2023: $1,758,911Expenses 2023: $1,678,662Net Income 2023: $80,2492023Revenue 2024: $2,022,895Expenses 2024: $1,922,496Net Income 2024: $100,3992024

Highlighted filing

2016

Revenue$912,367
Expenses$819,025
Net Income$93,342
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Mar 16, 2017
Return Version
2016v3.0
Gross Receipts
$2,714,627
Mission and Program Overview

Mission

To provide legal service benefits.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$1,951,945$1,917,131▼ $34,814
Investments in Publicly Traded Securities$1,678,944$1,718,241▲ $39,297
Other Notes and Loans Receivable, Net$252,198$245,403▼ $6,795
Savings and Temporary Cash Investments$157,015$69,777▼ $87,238
Cash and Non-Interest-Bearing Accounts$14,646$9,886▼ $4,760
Accounts Receivable$6,828$4,121▼ $2,707
Prepaid Expenses and Deferred Charges$1,122$1,162▲ $40
Total Assets$2,110,753$2,048,590▼ $62,163
Liabilities
Other Liabilities$100,759$72,029▼ $28,730
Accounts Payable and Accrued Expenses$58,049$59,430▲ $1,381
Total Liabilities$158,808$131,459▼ $27,349
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,951,945$1,917,131▼ $34,814
Total Liabilities and Net Assets / Fund Balance$2,110,753$2,048,590▼ $62,163
Compensation and Service Providers

Board Members and Trustees

NameTitle
Charles YoungTrustee
Louis RogersTrustee
Michael DonnenwirthTrustee

Highest Paid Contractors

ContractorServicesLocationCompensation
Plea INCAdministrative1640 AXTELL DRIVE, Troy, MI 48084$570,000
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$682,197
Investment Income
$220,965
Other Revenue
$9,205
Change in Net Assets
$93,342

Audited Revenue Reconciliation

Revenue per Audited Statements
$904,423
Revenue Not Reported on Financial Statements
$7,944
Revenue Not Reported on Form 990
$-128,156
Total Revenue per Audited Statements
$776,267
Total Revenue per Form 990
$912,367
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$600,799
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
Fees for Services Management---$570,000
Benefits to Members---$218,226
Insurance---$8,839
Fees for Service Investment Mgmnt Fees---$7,944
Fees for Services Accounting---$6,950
Office Expenses---$5,788
Fees for Services Legal---$1,278
Total Functional Expenses$0$0$0$819,025

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$819,025
Expenses per Audited Statements$811,081
Total Expenses per Audited Statements$811,081
Expenses Not Reported on Financial Statements$7,944
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Reserve for Claims Incurred$72,029
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
Yes
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

Form 990, Page 6, Part VI, Line 7A

The plan sponsor appointes two trustees and the plan administrator appoints one trustee.

Form 990, Page 6, Part VI, Line 11B

The form 990 is presented and approved at meetings of the trustees, subject to approval and review by the fund attorney.

Form 990, Page 6, Part VI, Line 12C

If the governing board or committee has reasonable cause to believe a member has failed to disclose actual or possible conflicts of interest, the governing board or committe will inform the member of the basis for the belief and affored the member an opportunity to explain the alleged failure to disclose. If, after hearing the member's response and after making further investigation as warranted by circumstances, the governing board or committee determines the member has failed to disclose an actual or possible conflict of interest, the governing board or committee will take appropriate disciplinary and corrective action, including removal of the member.

Form 990, Page 6, Part VI, Line 15A

The fund did not have any employees who met the definitions in the plan year. If the fund had employees that met the listed definitions, then any compensation would have been established in accordance with the process described in part vi, line 15a of form 990.

Form 990, Page 6, Part VI, Line 15B

The fund did not have any employees who met the definitions in the plan year. If the fund had employees that met the listed definitions, then any compensation would have been established in accordance with the process described in part vi, line 15b of form 990.

Form 990, Page 6, Part VI, Line 19

No documents available to the public

Filing and Contact Details

Filer

Filer Name
Professional Law Enforcement
EIN
38-6679709
Phone
8003674321
Address
PO BOX 1197, TROY, MI 48099-1197

Signing Officer

Name
Louis Rogers
Title
Trustee
Phone
8003674321
Signed
2017-03-16

Organization Details

Principal Officer
Louis Rogers
Formed
1995
Legal Domicile
Mi
Voting Board Members
3
Independent Board Members
3
Employees
0

Preparer

Firm
Benda Grace Stulz & Company Pc
Address
38800 VAN DYKE AVE STE 100, STERLING HEIGHTS, MI 48312
Preparer
John M Grace
Phone
5868836240
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.

Path#Value
IRS990/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt058049
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt059430
IRS990/AccountsReceivableGrp/BOYAmt06828
IRS990/AccountsReceivableGrp/EOYAmt04121
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO PROVIDE LEGAL SERVICE BENEFITS.
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0true
IRS990/BenefitsToMembersGrp/TotalAmt0218226
IRS990/BooksInCareOfDetail/PersonNm0LESLIE MCMAHON
IRS990/BooksInCareOfDetail/PhoneNum08003674321
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01640 AXTELL DRIVE
IRS990/BooksInCareOfDetail/USAddress/CityNm0TROY
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MI
IRS990/BooksInCareOfDetail/USAddress/ZIPCd0480844431
IRS990/BusinessRlnWithFamMemInd0true
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt014646
IRS990/CashNonInterestBearingGrp/EOYAmt09886
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CntrctRcvdGreaterThan100KCnt01
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0true
IRS990/CompensationProcessOtherInd0true
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/ContractorCompensationGrp/CompensationAmt0570000
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt01640 AXTELL DRIVE
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0TROY
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0MI
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd048084
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0PLEA INC
IRS990/ContractorCompensationGrp/ServicesDesc0ADMINISTRATIVE
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt0218226
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0220965
IRS990/CYOtherExpensesAmt0600799
IRS990/CYOtherRevenueAmt09205
IRS990/CYProgramServiceRevenueAmt0682197
IRS990/CYRevenuesLessExpensesAmt093342
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0819025
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0912367
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0PROVISION OF LEGAL SERVICES TO PROFESSIONAL LAW ENFORCEMENT OFFICIALS WHICH ARISE FROM DUTY RELATED INCIDENTS.
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0true
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/TotalAmt06950
IRS990/FeesForServicesLegalGrp/TotalAmt01278
IRS990/FeesForServicesManagementGrp/TotalAmt0570000
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt07944
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt20.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/PersonNm0MICHAEL DONNENWIRTH
IRS990/Form990PartVIISectionAGrp/PersonNm1LOUIS ROGERS
IRS990/Form990PartVIISectionAGrp/PersonNm2CHARLES YOUNG
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt1TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt2TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormationYr01995
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/SecuritiesAmt0180522
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt01982782
IRS990/GrossReceiptsAmt02714627
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt03
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/TotalAmt08839
IRS990/InvestmentIncomeGrp/ExclusionAmt040443
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt040443
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt01678944
IRS990/InvestmentsPubTradedSecGrp/EOYAmt01718241
IRS990/IRPDocumentCnt040
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0MI
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt01802260
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO PROVIDE LEGAL SERVICE BENEFITS.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt01951945
IRS990/NetAssetsOrFundBalancesEOYAmt01917131
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt0180522
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0180522
IRS990/NetUnrlzdGainsLossesInvstAmt0-128156
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficeExpensesGrp/TotalAmt05788
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherLiabilitiesGrp/BOYAmt0100759
IRS990/OtherLiabilitiesGrp/EOYAmt072029
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/BusinessCd1900099
IRS990/OtherRevenueMiscGrp/Desc0INTEREST ON LAND CONTRACT
IRS990/OtherRevenueMiscGrp/Desc1MISCELLANEOUS
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt08705
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt1500
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt08705
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt1500
IRS990/OtherRevenueTotalAmt09205
IRS990/OthNotesLoansReceivableNetGrp/BOYAmt0252198
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt0245403
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt01122
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt01162
IRS990/PrincipalOfficerNm0LOUIS ROGERS
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/Desc0PARTICIPANT CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0682197
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0682197
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt0197224
IRS990/PYInvestmentIncomeAmt060753
IRS990/PYOtherExpensesAmt0623663
IRS990/PYOtherRevenueAmt0-13711
IRS990/PYProgramServiceRevenueAmt0657670
IRS990/PYRevenuesLessExpensesAmt0-116175
IRS990/PYTotalExpensesAmt0820887
IRS990/PYTotalRevenueAmt0704712
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt093342
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt01951945
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt01917131
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0157015
IRS990/SavingsAndTempCashInvstGrp/EOYAmt069777
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt07944
IRS990ScheduleD/ExpensesSubtotalAmt0811081
IRS990ScheduleD/InvestmentExpensesNotIncld2Amt07944
IRS990ScheduleD/InvestmentExpensesNotIncldAmt07944
IRS990ScheduleD/NetUnrealizedGainsInvstAmt0-128156
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt072029
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0RESERVE FOR CLAIMS INCURRED
IRS990ScheduleD/RevenueNotReportedAmt0-128156
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt07944
IRS990ScheduleD/RevenueSubtotalAmt0904423
IRS990ScheduleD/TotalExpensesPerForm990Amt0819025
IRS990ScheduleD/TotalLiabilityAmt072029
IRS990ScheduleD/TotalRevenuePerForm990Amt0912367
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0776267
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0811081
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt0REPUBLIC UNDERWRITTERS
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0BROTHER
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE PLAN SPONSOR APPOINTES TWO TRUSTEES AND THE PLAN ADMINISTRATOR APPOINTS ONE TRUSTEE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS PRESENTED AND APPROVED AT MEETINGS OF THE TRUSTEES, SUBJECT TO APPROVAL AND REVIEW BY THE FUND ATTORNEY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, THE GOVERNING BOARD OR COMMITTE WILL INFORM THE MEMBER OF THE BASIS FOR THE BELIEF AND AFFORED THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE WILL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, INCLUDING REMOVAL OF THE MEMBER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE FUND DID NOT HAVE ANY EMPLOYEES WHO MET THE DEFINITIONS IN THE PLAN YEAR. IF THE FUND HAD EMPLOYEES THAT MET THE LISTED DEFINITIONS, THEN ANY COMPENSATION WOULD HAVE BEEN ESTABLISHED IN ACCORDANCE WITH THE PROCESS DESCRIBED IN PART VI, LINE 15A OF FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE FUND DID NOT HAVE ANY EMPLOYEES WHO MET THE DEFINITIONS IN THE PLAN YEAR. IF THE FUND HAD EMPLOYEES THAT MET THE LISTED DEFINITIONS, THEN ANY COMPENSATION WOULD HAVE BEEN ESTABLISHED IN ACCORDANCE WITH THE PROCESS DESCRIBED IN PART VI, LINE 15B OF FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0PLEA INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0383227685
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501C8
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0MI
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0ADMIN.
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0PO BOX 1197
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0TROY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0MI
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd0480991197
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0true
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransferFromOtherOrgInd0true
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt02110753
IRS990/TotalAssetsEOYAmt02048590
IRS990/TotalAssetsGrp/BOYAmt02110753
IRS990/TotalAssetsGrp/EOYAmt02048590
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0819025
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0158808
IRS990/TotalLiabilitiesEOYAmt0131459
IRS990/TotalLiabilitiesGrp/BOYAmt0158808
IRS990/TotalLiabilitiesGrp/EOYAmt0131459
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01951945
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01917131
IRS990/TotalProgramServiceRevenueAmt0682197
IRS990/TotalRevenueGrp/ExclusionAmt040443
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0871924
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0912367
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02110753
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02048590
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 1197
IRS990/USAddress/CityNm0TROY
IRS990/USAddress/StateAbbreviationCd0MI
IRS990/USAddress/ZIPCd0480991197
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0WWW.PLEA.NET
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0LOUIS ROGERS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum08003674321
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-03-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0PROFESSIONAL LAW ENFORCEMENT
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC LEGAL DEFENSE FUND
ReturnHeader/Filer/BusinessNameControlTxt0PROF
ReturnHeader/Filer/EIN0386679709
ReturnHeader/Filer/PhoneNum08003674321
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1197
ReturnHeader/Filer/USAddress/CityNm0TROY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MI
ReturnHeader/Filer/USAddress/ZIPCd0480991197
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0A26EDD28AB374ACAB344198568370AC469FE3D1D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0C6AD95E5857DA9CAC372DEC89809BF5EDB871E77
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0382284921
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BENDA GRACE STULZ & COMPANY PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt038800 VAN DYKE AVE STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0STERLING HEIGHTS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd048312
ReturnHeader/PreparerPersonGrp/PhoneNum05868836240
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN M GRACE
ReturnHeader/ReturnTs02017-11-03T11:50:16-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.24$0.48$2.76$2.02$1.92$0.10
2023Detailed filing. Detailed filing data is available for this year.$3.03$0.38$2.66$1.76$1.68$0.08
2022Detailed filing. Detailed filing data is available for this year.$2.76$0.31$2.44$1.55$1.26$0.29
2021Detailed filing. Detailed filing data is available for this year.$2.68$0.33$2.35$1.52$1.25$0.27
2020Detailed filing. Detailed filing data is available for this year.$2.35$0.18$2.17$1.16$1.00$0.16
2019Detailed filing. Detailed filing data is available for this year.$2.05$0.23$1.82$0.99$1.03$0.04
2018Detailed filing. Detailed filing data is available for this year.$1.88$0.24$1.64$0.93$1.01$0.09
2017Detailed filing. Detailed filing data is available for this year.$2.05$0.15$1.90$0.76$0.86$0.10
2016Detailed filing. Detailed filing data is available for this year.$2.05$0.13$1.92$0.91$0.82$0.09
2015Detailed filing. Detailed filing data is available for this year.$2.11$0.16$1.95$0.70$0.82$0.12
2014Detailed filing. Detailed filing data is available for this year.$2.37$0.17$2.21$0.83$0.82$0.01
2013Detailed filing. Detailed filing data is available for this year.$2.38$0.13$2.25$0.80$0.81$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.39$0.30$2.09$0.79
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.09$0.19$1.90$0.90
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.23$0.20$2.03$0.82