Civic Intelligence

Ohio Self-Insurers Association

990 • Fiscal year 2014 • EIN 51-0138930

Aug 01, 2013 to Jul 31, 2014 • Filed on Jan 14, 2015

PO Box 107343216

(614) 221-3382

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2014 filings • 501(c)6 • <$500k nonprofits • Source year 2014

Liabilities / Revenue

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2014 filings • 501(c)6 • <$500k nonprofits • Source year 2014

Net Margin

19th percentile

-11%

Higher net margin than 19% of similar nonprofits.

2014 filings • 501(c)6 • <$500k nonprofits • Source year 2014

Top Officer Pay

68th percentile

$0

Higher top officer pay than 68% of similar nonprofits.

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

2014 filings • 501(c)6 • <$500k nonprofits • Source year 2014

Asset Growth

21st percentile

-13%

Faster asset growth than 21% of similar nonprofits.

2014 filings • 501(c)6 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

28th percentile

-9.0%

Faster revenue growth than 28% of similar nonprofits.

2014 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2014

Assets

Down

$157,088

Down $24,466 (-13%) from 2013

Net Assets

Down

$157,088

Down $24,466 (-13%) from 2013

Liabilities

Flat

$0

Flat from 2013

Revenue

$218,445

No earlier filing loaded for comparison.

Expenses

Up

$242,911

Up $26,650 (+12%) from 2013

Net Income

-$24,466

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2012: $177,076Liabilities 2012: $0Net Assets 2012: $177,0762012Assets 2013: $181,554Liabilities 2013: $0Net Assets 2013: $181,5542013Assets 2014: $157,088Liabilities 2014: $0Net Assets 2014: $157,0882014Assets 2015: $189,198Liabilities 2015: $0Net Assets 2015: $189,1982015Assets 2016: $225,748Liabilities 2016: $0Net Assets 2016: $225,7482016Assets 2017: $291,795Liabilities 2017: $0Net Assets 2017: $291,7952017Assets 2018: $240,351Liabilities 2018: $0Net Assets 2018: $240,3512018Assets 2019: $262,167Liabilities 2019: $0Net Assets 2019: $262,1672019Assets 2020: $240,114Liabilities 2020: $0Net Assets 2020: $240,1142020Assets 2021: $221,150Liabilities 2021: $9,300Net Assets 2021: $211,8502021Assets 2022: $182,385Liabilities 2022: $0Net Assets 2022: $182,3852022Assets 2023: $183,630Liabilities 2023: $0Net Assets 2023: $183,6302023Assets 2024: $240,392Liabilities 2024: $0Net Assets 2024: $240,3922024Assets 2025: $255,102Net Assets 2025: $255,1022025

Highlighted filing

2014

Assets$157,088
Liabilities$0
Net Assets$157,088

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2012: $263,744Expenses 2012: $215,086Net Income 2012: $48,6582012Expenses 2013: $216,2612013Revenue 2014: $218,445Expenses 2014: $242,911Net Income 2014: -$24,4662014Revenue 2015: $219,528Expenses 2015: $187,418Net Income 2015: $32,1102015Revenue 2016: $190,313Expenses 2016: $150,361Net Income 2016: $39,9522016Revenue 2017: $214,363Expenses 2017: $148,316Net Income 2017: $66,0472017Revenue 2018: $176,134Expenses 2018: $227,578Net Income 2018: -$51,4442018Revenue 2019: $225,819Expenses 2019: $201,870Net Income 2019: $23,9492019Revenue 2020: $50,907Expenses 2020: $82,159Net Income 2020: -$31,2522020Revenue 2021: $48,376Expenses 2021: $70,840Net Income 2021: -$22,4642021Revenue 2022: $128,098Expenses 2022: $157,563Net Income 2022: -$29,4652022Revenue 2023: $157,944Expenses 2023: $156,699Net Income 2023: $1,2452023Revenue 2024: $207,989Expenses 2024: $151,227Net Income 2024: $56,7622024Revenue 2025: $193,729Expenses 2025: $177,071Net Income 2025: $16,6582025

Highlighted filing

2014

Revenue$218,445
Expenses$242,911
Net Income-$24,466
Jump To
Filing Snapshot
Filing Period
Aug 1, 2013 to Jul 31, 2014
Signed
Jan 14, 2015
Return Version
2013v4.0
Gross Receipts
$218,445
Mission and Program Overview

Mission

The organization focuses on workers compensation issues, and specifically, as it relates to self-insured employers in the state of Ohio.

Educational seminars and conferences that provide information on current topics for entities and persons involved in insurance, particularly those in self-insurance businesses.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$109,594$109,774▲ $180
Cash and Non-Interest-Bearing Accounts$68,560$43,914▼ $24,646
Accounts Receivable$3,400$3,400→ $0
Total Assets$181,554$157,088▼ $24,466
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$181,554$157,088▼ $24,466
Total Net Assets Fund Balance$181,554$157,088▼ $24,466
Total Liabilities and Net Assets / Fund Balance$181,554$157,088▼ $24,466
Compensation and Service Providers

Board Members and Trustees

NameTitle
Laura KaiserPresident
Peggy DownardVice President
Denise EvansSecretary
Catherine Duhigg GannonTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$69,250
Program Service Revenue
$149,005
Investment Income
$190
Other Revenue
$0
Change in Net Assets
$-24,466
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$242,911
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 Other$171,362--$171,362
Fees for Services Legal-$32,400-$32,400
Office Expenses-$24,222-$24,222
Fees for Services Accounting-$8,850-$8,850
Advertising$5,160--$5,160
Insurance-$861-$861
Occupancy$56--$56
Total Functional Expenses$176,578$66,333$0$242,911
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
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
No

Governance Explanations

Form 990, Part VI, Section A, line 7A

Governing Body review. Educational.

Form 990, Part VI, Section A, line 8A

Governing Body review. Educational.

Form 990, Part VI, Section A, line 8B

Governing Body review. Educational.

Form 990, Part VI, Section B, line 11

Governing Body review. Educational.

Form 990, Part VI, Section C, line 19

Line 8. Via elections held and supervised by the board.

Filing and Contact Details

Filer

EIN
51-0138930
Phone
6142213382

Signing Officer

Name
Catherine Duhigg Gannon
Title
Treasurer
Phone
6142213382
Signed
2015-01-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Catherine Duhigg Gannon
Formed
1995
Legal Domicile
Oh
Voting Board Members
100
Independent Board Members
100
Employees
0
Volunteers
0

Preparer

Preparer
William Conte
Phone
3308253535
Supplemental Narrative

Additional Explanations

Form 990, Part IX, line 11G

Program Expenses: Program service expenses 157,393. Management and general expenses 0. Fundraising expenses 0. Total expenses 157,393. License and permits: Program service expenses 25. Management and general expenses 0. Fundraising expenses 0. Total expenses 25. Contract labor: Program service expenses 13,944. Management and general expenses 0. Fundraising expenses 0. Total expenses 13,944.

Raw XML Appendix281 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
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IRS990/AdvertisingGrp/ProgramServicesAmt05160
IRS990/AdvertisingGrp/TotalAmt05160
IRS990/BooksInCareOfDetail/PersonNm0Catherine Duhigg Gannon
IRS990/BooksInCareOfDetail/PhoneNum04405234468
IRS990/BooksInCareOfDetail/USAddress/AddressLine101000 Eaton Blvd
IRS990/BooksInCareOfDetail/USAddress/City0Cleveland
IRS990/BooksInCareOfDetail/USAddress/State0OH
IRS990/BooksInCareOfDetail/USAddress/ZIPCode044122
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IRS990/CntrctRcvdGreaterThan100KCnt00
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IRS990/CYOtherRevenueAmt00
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IRS990/CYRevenuesLessExpensesAmt0-24466
IRS990/CYSalariesCompEmpBnftPaidAmt00
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IRS990/DecisionsSubjectToApprovaInd00
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IRS990/Desc0Educational seminars and conferences that provide information on current topics in the insurance industry.
IRS990/DescribedInSection501c3Ind00
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IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
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IRS990/Form990PartVIISectionAGrp/PersonNm1Peggy Downard
IRS990/Form990PartVIISectionAGrp/PersonNm2Catherine Duhigg Gannon
IRS990/Form990PartVIISectionAGrp/PersonNm3Denise Evans
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0President
IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt2Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt3Secretary
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01995
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt0100
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0218445
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt0100
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/ManagementAndGeneralAmt0861
IRS990/InsuranceGrp/TotalAmt0861
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt0190
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0190
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
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IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembershipDuesAmt069250
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd00
IRS990/MissionDesc0The organization focuses on workers compensation issues, and specifically, as it relates to self-insured employers in the state of Ohio.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0181554
IRS990/NetAssetsOrFundBalancesEOYAmt0157088
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ProgramServicesAmt056
IRS990/OccupancyGrp/TotalAmt056
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt024222
IRS990/OfficeExpensesGrp/TotalAmt024222
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/PartialLiquidationInd00
IRS990/PoliticalCampaignActyInd00
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IRS990/ProfessionalFundraisingInd00
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IRS990/ProgramServiceRevenueGrp/BusinessCd1611710
IRS990/ProgramServiceRevenueGrp/BusinessCd2611710
IRS990/ProgramServiceRevenueGrp/Desc0Annual Conference
IRS990/ProgramServiceRevenueGrp/Desc1Education Day
IRS990/ProgramServiceRevenueGrp/Desc2Nuts & Bolts
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0131625
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt115170
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt22210
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0131625
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt115170
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt22210
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt073585
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0243
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IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt0130600
IRS990/PYRevenuesLessExpensesAmt0-11833
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IRS990/PYTotalExpensesAmt0216261
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0204428
IRS990/ReconcilationRevenueExpnssAmt0-24466
IRS990/RelatedEntityInd00
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IRS990/SavingsAndTempCashInvstGrp/EOYAmt0109774
IRS990/ScheduleBRequiredInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Governing Body review. Educational.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Governing Body review. Educational.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Governing Body review. Educational.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Governing Body review. Educational.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Line 8. Via elections held and supervised by the board.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Program Expenses: Program service expenses 157,393. Management and general expenses 0. Fundraising expenses 0. Total expenses 157,393. License and permits: Program service expenses 25. Management and general expenses 0. Fundraising expenses 0. Total expenses 25. Contract labor: Program service expenses 13,944. Management and general expenses 0. Fundraising expenses 0. Total expenses 13,944.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, line 8a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section A, line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section C, line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part IX, line 11g
IRS990/SchoolOperatingInd00
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IRS990/TotalCompGreaterThan150KInd00
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0176578
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IRS990/TotalLiabilitiesBOYAmt00
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IRS990/TotalVolunteersCnt00
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine10PO Box 1073
IRS990/USAddress/City0Columbus
IRS990/USAddress/State0OH
IRS990/USAddress/ZIPCode043216
IRS990/VotingMembersGoverningBodyCnt0100
IRS990/VotingMembersIndependentCnt0100
IRS990/WebsiteAddressTxt0www.osiaohio.org
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02016-04-25 22:37:26Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0Catherine Duhigg Gannon
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum06142213382
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-01-14
ReturnHeader/Filer/BusinessName/BusinessNameLine10Ohio Self Insurers Association
ReturnHeader/Filer/BusinessNameControlTxt0OHIO
ReturnHeader/Filer/EIN0510138930
ReturnHeader/Filer/PhoneNum06142213382
ReturnHeader/Filer/USAddress/AddressLine10PO Box 1073
ReturnHeader/Filer/USAddress/City0Columbus
ReturnHeader/Filer/USAddress/State0OH
ReturnHeader/Filer/USAddress/ZIPCode043216
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0341757914
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10Conte Co CPA Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101364 Gardner Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Norton
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0442036616
ReturnHeader/PreparerPersonGrp/PhoneNum03308253535
ReturnHeader/PreparerPersonGrp/PreparationDt02015-01-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0William Conte
ReturnHeader/ReturnTs02015-01-14T14:15:38-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-08-01
ReturnHeader/TaxPeriodEndDt02014-07-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.55$2.55$1.94$1.77$0.17
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.40$0.00$2.40$2.08$1.51$0.57
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.84$0.00$1.84$1.58$1.57$0.01
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.82$0.00$1.82$1.28$1.58$0.29
2021Detailed filing. Detailed filing data is available for this year.$2.21$0.09$2.12$0.48$0.71$0.22
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.40$0.00$2.40$0.51$0.82$0.31
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.62$0.00$2.62$2.26$2.02$0.24
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.40$0.00$2.40$1.76$2.28$0.51
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.92$0.00$2.92$2.14$1.48$0.66
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.26$0.00$2.26$1.90$1.50$0.40
2015Detailed filing. Detailed filing data is available for this year.$1.89$0.00$1.89$2.20$1.87$0.32
2014Detailed filing. Detailed filing data is available for this year.$1.57$0.00$1.57$2.18$2.43$0.24
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.82$0.00$1.82$2.16
2012Summary only. Only limited summary data is available for this year.$1.77$0.00$1.77$2.64$2.15$0.49
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2014 filings • 501(c)6 • <$500k nonprofits