Liabilities / Assets
59th percentile
Tied with the lowest-debt nonprofits in its peer group.
Surety Claims Institute
EIN 47-3597456 • 501(c)4 • Kansas City, MO
Profile
Non profit national association in the Fidelity and Surety Industry
Siviq Scores
Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.
0.00x
Liabilities / Revenue
60th percentile
Tied with the lowest-debt nonprofits in its peer group.
Net Margin
76th percentile
Higher net margin than 76% of similar nonprofits.
Top Officer Pay
Score unavailable
No filing with officer rows is available for this organization yet.
Asset Growth
77th percentile
Faster asset growth than 77% of similar nonprofits.
Revenue Growth
56th percentile
Faster revenue growth than 56% of similar nonprofits.
Balance Sheet
Assets
Up$146,164
Up $34,318 (+31%) from 2023
Liabilities
Flat$0
Flat from 2023
Net Assets
Up$146,164
Up $34,318 (+31%) from 2023
Revenue
Up$176,972
Up $3,289 (+1.9%) from 2023
Expenses
Down$142,654
Down $32,117 (-18%) from 2023
Net Income
Up$34,318
Up $35,406 (+3254%) from 2023
Trend Graphs
Filings
Most recent year
2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.
- Assets
- $146,164
- Liabilities
- $0
- Net assets
- $146,164
- Revenue
- $176,972
- Expenses
- $142,654
- Net income
- $34,318
Latest Filing Detail
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2024 to Dec 31, 2024
- Signed
- Apr 22, 2025
- Return Version
- 2024v5.0
- Gross Receipts
- $176,972
Mission and Program Overview
Mission
Non profit national association in the Fidelity and Surety Industry
Program Services
| Description | Grants | Expenses |
|---|---|---|
| SCI is a forum for surety and fidelity company executives, attorneys, and consultants to share experience and education concerning the evolving legal issues, trends and procedures related to claims and other matters arising out of fidelity and surety bonds and related litigation. Approximate membership is 200. | $0 | $0 |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| Steven Nelson | President | - | $0 | - | - |
| Dennis O'Neill | Treasurer | - | $0 | - | - |
| David Pharis | Vice President | - | $0 | - | - |
| Kevin O'Connor | Vice President | - | $0 | - | - |
| Ellen Cavallaro | Secretary | - | $0 | - | - |
| Amy Bentz | Director | - | $0 | - | - |
| Kim McNaughton | Director | - | $0 | - | - |
| Kimberly Czap | Director | - | $0 | - | - |
| Edward Dudley | Director | - | $0 | - | - |
| Robert Duke | Director | - | $0 | - | - |
| Ronald Goetsch | Director | - | $0 | - | - |
| Kenneth Rockenback | Director | - | $0 | - | - |
| Elizabeth Gordon | Director | - | $0 | - | - |
| Armen Shaninian | Director | - | $0 | - | - |
| Patrick Kingsley | Director | - | $0 | - | - |
| Carol Smith | Director | - | $0 | - | - |
| David Kitchin | Director | - | $0 | - | - |
| Diane Kennedy | Executive Secretary | - | $0 | - | - |
| Christine Alexander | Director | - | $0 | - | - |
| Frank Lanak | Director | - | $0 | - | - |
| Scott Leo | Director | - | $0 | - | - |
| Daniel Lund III | Director | - | $0 | - | - |
| Daniel Pentecost | Director | - | $0 | - | - |
| Kelly Perry | Director | - | $0 | - | - |
| H Bruce Shreves | Director | - | $0 | - | - |
| Gregory Veal | Director | - | $0 | - | - |
| Blake Wilcox | Director | - | $0 | - | - |
| Douglas Wills | Director | - | $0 | - | - |
| Keith Witten | Director | - | $0 | - | - |
Filing and Contact Details
Filer
- Filer Name
- Surety Claims Institute
- EIN
- 47-3597456
- Phone
- 8169312700
- Address
- 700 W 47th Street suite 410, Kansas City, MO 64112
Signing Officer
- Name
- Dennis ONeill
- Title
- Treasurer
- Phone
- 7813951650
- Signed
- 2025-04-22
Supplemental Narrative
Additional Explanations
Form 990-EZ, Part I, Line 8
“Description;Amount^Bank Income and other income;822^Total;822^”
Form 990-EZ, Part I, Line 16
“Description;Amount^bank charges checks;74|Website expense;76|Office Administration;333|Refund for dues overpayment;390|Board Meeting expense;2464|2023 Tax filing Fee;41|Insurance;3033|Club Express Fee;6321|QuickBooks yearly fee;645^Total;13377^”
Form 990-EZ, Part II, Line 24
“Description;EOY Amount^Deposits for Future Meetings;32750^Total;32750^”
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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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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 5 | Amy Bentz |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 7 | Kimberly Czap |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 10 | Ronald Goetsch |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 13 | Armen Shaninian |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 14 | Patrick Kingsley |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 15 | Carol Smith |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 16 | David Kitchin |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 17 | Diane Kennedy |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 18 | Christine Alexander |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 20 | Scott Leo |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 24 | H Bruce Shreves |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 16 | Director |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 17 | Executive Secretary |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 20 | Director |
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| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 22 | Director |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 23 | Director |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 24 | Director |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 25 | Director |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 26 | Director |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 27 | Director |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 28 | Director |
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| IRS990EZ/Organization501cInd | 0 | X |
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| IRS990EZ/OtherAssetsTotalDetail/EOYAmt | 0 | 32750 |
| IRS990EZ/OtherChangesInNetAssetsAmt | 0 | 0 |
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| IRS990EZ/OtherRevenueTotalAmt | 0 | 822 |
| IRS990EZ/PoliticalCampaignActyInd | 0 | 0 |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | Non profit national association in the Fidelity and Surety Industry |
| IRS990EZ/PrintingPublicationsPostageAmt | 0 | 0 |
| IRS990EZ/ProgramServiceRevenueAmt | 0 | 135515 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | SCI is a forum for surety and fidelity company executives, attorneys, and consultants to share experience and education concerning the evolving legal issues, trends and procedures related to claims and other matters arising out of fidelity and surety bonds and related litigation. Approximate membership is 200. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt | 0 | 0 |
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| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
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| IRS990EZ/SpecialEventsNetIncomeLossAmt | 0 | 0 |
| IRS990EZ/StatesWhereCopyOfReturnIsFldCd | 0 | MO |
| IRS990EZ/SubjectToProxyTaxInd | 0 | 0 |
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| IRS990EZ/TotalRevenueAmt | 0 | 176972 |
| IRS990EZ/TransactionWithControlEntInd | 0 | 0 |
| IRS990EZ/TypeOfOrganizationAssocInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | suretyclaims.clubexpress.com |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | Description;Amount^Bank Income and other income;822^Total;822^ |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | Description;Amount^bank charges checks;74|Website expense;76|Office Administration;333|Refund for dues overpayment;390|Board Meeting expense;2464|2023 Tax filing Fee;41|Insurance;3033|Club Express Fee;6321|QuickBooks yearly fee;645^Total;13377^ |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | Description;EOY Amount^Deposits for Future Meetings;32750^Total;32750^ |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | Form 990-EZ, Part I, Line 8 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | Form 990-EZ, Part I, Line 16 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | Form 990-EZ, Part II, Line 24 |
| ReturnHeader/BuildTS | 0 | 2025-03-06 01:10:19Z |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | Dennis ONeill |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | Treasurer |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 7813951650 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2025-04-22 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | Surety Claims Institute |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | SURE |
| ReturnHeader/Filer/EIN | 0 | 473597456 |
| ReturnHeader/Filer/PhoneNum | 0 | 8169312700 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | 700 W 47th Street suite 410 |
| ReturnHeader/Filer/USAddress/CityNm | 0 | Kansas City |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | MO |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 64112 |
| ReturnHeader/IRSResponsiblePrtyInfoCurrInd | 0 | 1 |
| ReturnHeader/ReturnTs | 0 | 2025-05-01T11:33:58-07:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2024-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2024-12-31 |
| ReturnHeader/TaxYr | 0 | 2024 |
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