Civic Intelligence

Special Agents Mutual Benefit Association

990 • Fiscal year 2012 • EIN 52-1074154

Jan 01, 2012 to Dec 31, 2012 • Filed on Apr 23, 2013

Organization ProfileWWW.SAMBAPLANS.COM

View Organization Page

11301 Old Georgetown Road20852
Siviq Scores

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

Liabilities / Assets

78th percentile

0.26x

Higher debt load relative to assets than 78% of similar nonprofits.

2012 filings • 501(c)9 • $250M-$1B nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

52nd percentile

9.5%

Faster asset growth than 52% of similar nonprofits.

2012 filings • 501(c)9 • $250M-$1B nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets78th percentile

Assets

Up

$140,138,959

Up $12,208,265 (+9.5%) from 2011

Net Assets

Up

$103,936,769

Up $10,323,405 (+11%) from 2011

Liabilities

Up

$36,202,190

Up $1,884,860 (+5.5%) from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$252,899,990

Up $11,270,326 (+4.7%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth52nd percentile

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

$300M$200M$100M$0Assets 2010: $104,309,394Liabilities 2010: $33,451,313Net Assets 2010: $70,858,0812010Assets 2011: $127,930,694Liabilities 2011: $34,317,330Net Assets 2011: $93,613,3642011Assets 2012: $140,138,959Liabilities 2012: $36,202,190Net Assets 2012: $103,936,7692012Assets 2013: $165,015,942Liabilities 2013: $30,436,892Net Assets 2013: $134,579,0502013Assets 2014: $170,796,291Liabilities 2014: $36,999,046Net Assets 2014: $133,797,2452014Assets 2015: $166,613,959Liabilities 2015: $78,731,063Net Assets 2015: $87,882,8962015Assets 2016: $163,507,383Liabilities 2016: $66,985,186Net Assets 2016: $96,522,1972016Assets 2017: $195,950,616Liabilities 2017: $80,327,064Net Assets 2017: $115,623,5522017Assets 2018: $232,654,969Liabilities 2018: $114,943,124Net Assets 2018: $117,711,8452018Assets 2019: $232,705,645Liabilities 2019: $96,624,338Net Assets 2019: $136,081,3072019Assets 2020: $239,845,959Liabilities 2020: $87,811,341Net Assets 2020: $152,034,6182020Assets 2021: $232,831,711Liabilities 2021: $69,757,128Net Assets 2021: $163,074,5832021Assets 2022: $214,009,029Liabilities 2022: $60,376,768Net Assets 2022: $153,632,2612022Assets 2023: $227,420,148Liabilities 2023: $53,042,614Net Assets 2023: $174,377,5342023Assets 2024: $249,566,532Liabilities 2024: $57,439,850Net Assets 2024: $192,126,6822024

Highlighted filing

2012

Assets$140,138,959
Liabilities$36,202,190
Net Assets$103,936,769
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$400M$300M$200M$100M$0-$100MExpenses 2010: $236,388,7802010Expenses 2011: $241,629,6642011Expenses 2012: $252,899,9902012Revenue 2013: $263,108,111Expenses 2013: $239,028,810Net Income 2013: $24,079,3012013Revenue 2014: $270,541,856Expenses 2014: $260,788,025Net Income 2014: $9,753,8312014Revenue 2015: $279,195,932Expenses 2015: $284,959,011Net Income 2015: -$5,763,0792015Revenue 2016: $294,404,471Expenses 2016: $324,178,296Net Income 2016: -$29,773,8252016Revenue 2017: $324,340,582Expenses 2017: $324,610,847Net Income 2017: -$270,2652017Revenue 2018: $286,579,582Expenses 2018: $244,982,443Net Income 2018: $41,597,1392018Revenue 2019: $262,622,773Expenses 2019: $232,972,443Net Income 2019: $29,650,3302019Revenue 2020: $254,640,425Expenses 2020: $222,265,871Net Income 2020: $32,374,5542020Revenue 2021: $241,820,483Expenses 2021: $240,083,270Net Income 2021: $1,737,2132021Revenue 2022: $239,298,096Expenses 2022: $252,839,587Net Income 2022: -$13,541,4912022Revenue 2023: $248,302,038Expenses 2023: $265,727,397Net Income 2023: -$17,425,3592023Revenue 2024: $259,545,577Expenses 2024: $282,675,966Net Income 2024: -$23,130,3892024

Highlighted filing

2012

Revenue-
Expenses$252,899,990
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Apr 23, 2013
Return Version
2012v2.0
Gross Receipts
$260,509,087
Mission and Program Overview

Mission

To sponsor and administer the samba benefit plan ("the plan") for its membership in accordance with erisa and fehba. The samba benefit plan includes health, life, disability, accident, dental, vision and related coverages.

Filing and Contact Details

Filer

EIN
52-1074154
Raw XML AppendixShowing 400 of 469 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.

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IRS990ScheduleD/Form990ScheduleDPartXIII/Explanation0PART X LINE 2 U.S. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES REQUIRE MANAGEMENT OF A PLAN TO EVALUATE TAX POSITIONS TAKEN AND RECORD A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE OR OTHER TAXING AUTHORITIES. MANAGEMENT HAS EVALUATED TAX POSITIONS TAKEN BY THE PLAN AND CONCLUDED THAT AS OF DECEMBER 31 2012 THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECETED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS HOWEVER THERE ARE CURRENTLY NO AUDITS IN PROGRESS FOR ANY TAX PERIODS. MANAGEMENT BELIEVES THAT THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. PART XI LINE 2D OTHER REVENUE ON AUDITED FINANCIAL STATEMENTS NOT ON RETURN INTERPLAN ALLOCATIONS - 2021822 PART XIILINE 2D OTHER EXPENSES ON AUDDITED FINANCIAL STATEMENTS NOT ON RETURN INTERPLAN ALLOCATIONS - 2021822
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IRS990ScheduleD/OtherLiabilities/Amount32102400
IRS990ScheduleD/OtherLiabilities/Amount428575959
IRS990ScheduleD/OtherLiabilities/Description0GROUP INSURANCE PREMIUM PAYABLE
IRS990ScheduleD/OtherLiabilities/Description1PROVISION FOR POST RETIREMENT
IRS990ScheduleD/OtherLiabilities/Description2RESERVE IN EXCESS OF FUNDS - ALLIANZ
IRS990ScheduleD/OtherLiabilities/Description3ACCRUED PENSION LIABILITY
IRS990ScheduleD/OtherLiabilities/Description4RESERVE FOR UNPAID CLAIMS
IRS990ScheduleD/OtherRevenues02021822
IRS990ScheduleD/RevenueNotRptdF99003615679
IRS990ScheduleD/RevenueSubtotal0260509087
IRS990ScheduleD/TotalBookValueOtherAssets0704426
IRS990ScheduleD/TotalExpensesPerForm9900252899990
IRS990ScheduleD/TotalOfAmounts034124907
IRS990ScheduleD/TotalOfBookValueLandBuildings03430873
IRS990ScheduleD/TotalRevenuePerForm9900260509087
IRS990ScheduleD/TotExpensesEtcAuditedFinclStmt0254921812
IRS990ScheduleD/TotRevenueEtcAuditedFinclStmt0264124766
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IRS990ScheduleJ/Form990ScheduleJPartII/NamePerson0WALTER E WILSON
IRS990ScheduleJ/Form990ScheduleJPartII/NamePerson1PAMELA CUMMINGS
IRS990ScheduleJ/Form990ScheduleJPartII/NamePerson2JOHN R MARTUCCI
IRS990ScheduleJ/Form990ScheduleJPartII/NamePerson3M TODD SCHOENIAN
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IRS990ScheduleO/GeneralExplanation/Explanation0FORM 990 PART VI SECTION A LINE 6 MEMBERSHIP IN THE CORPORATION SHALL BE OPEN TO INDIVIDUALS WHO ARE ACTIVE EMPLOYEES OF A SAMBA ELIGIBLE EMPLOYING AGENCY OR WHO ARE RETIRED FROM A SAMBA ELIGIBLE EMPLOYING AGENCY UNDER ANY ESTABLISHED RETIREMENT PROGRAM. THE TERM SAMBA ELIGIBLE EMPLOYING AGENCY MEANS ANY BRANCH DEPARTMENT OR AGENCY OF THE UNITED STATES GOVERNMENT INCLUDING WITHOUT LIMITATION THE U.S. POSTAL SERVICE AND U.S. COURTS. MEMBERSHIP IN THE CORPORATION SHALL CONSIST OF TWO CLASSES REGULAR MEMBERSHIP - ELIGIBLE INDIVIDUALS MAY ELECT REGULAR MEMBERSHIP BY ENROLLING IN THE HEALTH BENEFIT PLAN. REGULAR MEMBERS ALSO MAY ENROLL IN OTHER PLAN PROGRAMS IN ACCORDANCE WITH AND AS PERMITTED BY THE PLAN DOCUMENTS. REGULAR MEMBERSHIP SHALL TERMINATE CONTEMPORANEOUSLY WITH THE TERMINATION OF THE HEALTH BENEFIT PLAN COVERAGE. MEMBERSHIP AT THAT TIME WILL CONVERT TO ASSOCIATE MEMBERSHIP IF THE INDIVIDUAL REMAINS ENROLLED IN ANY OTHER PLAN PROGRAM. ASSOCIATE MEMBERSHIP - ELIGIBLE INDIVIDUALS MAY ELECT ASSOCIATE MEMBERSHIP BY ENROLLING IN A PLAN PROGRAM OTHER THAN THE HEALTH BENEFIT PLAN IN ACCORDANCE WITH AND AS PERMITTED BY THE PLAN DOCUMENTS. ASSOCIATE MEMBERSHIP SHALL TERMINATE CONTEMPORANEOUSLY WITH THE TERMINATION OF PLAN COVERAGE UNLESS THE INDIVIDUAL TRANFERS EMPLOYMENT TO ANOTHER AGENCY IN WHICH CASE HE OR SHE MAY CONTINUE HIS OR HER ENROLLMENT AND ASSOCIATE MEMBERSHIP WHILE SO EMPLOYED. FOR PERSONS WHO DO NOT MEET THE CRITERIA FOR REGULAR OR ASSOCIATE MEMBERSHIP THE BOARD OF DIRECTORS MAY IN ITS DISCRETION DEFINE A SPECIAL CLASS OF MEMBERSHIP BY VIRTUE OF (1) EMPLOYMENT OR SERVICE WITH THE CORPORATION (2) PREVIOUS ENROLLMENT IN A PLAN SPONSORED BY THE CORPORATION OR (3) SECTION 409 OF THE INDIAN HEALTHCARE IMPROVEMENT ACT (IHCIA) AS INCORPORATED AND AMMENDED BY SUBSECTION 10221 OF THE PATIENT PROTECTION AND AFFORDABLE CARE ACT (ACA) ALLOWING INDIAN TRIBES OR TRIBAL ORGANIZATIONS OR URBAN INDIAN ORGANIZATIONS AND THEIR EMPLOYEES TO PURCHASE COVERAGE UNDER THE FEDERAL EMPLOYEES HEALTH BENEFIT PROGRAM OR ANY OTHER SUCCESSOR PROGRAM AS SUCH TERMS ARE DEFINED THEREIN. PERSONS ADMITTED AS SPECIAL MEMBERS IN THE CORPORATION SHALL HAVE ALL THE RIGHTS ACCORDED ASSOCIATE MEMBERS AND MAY ENROLL IN A PLAN SPONSORED BY THE CORPORATION IF PERMITTED UNDER APPLICABLE LAW. FORM 990 PART VI SECTION A LINE 7A REGULAR MEMBERS SHALL HAVE THE RIGHT TO VOTE IN THE ELECTION OF DIRECTORS. EXCEPT AS OTHERWISE EXPRESSLY STATED IN THE BYLAWS OR IN THE ARTICLES OF INCORPORATION MEMBERS INCLUDING REGULAR MEMBERS SHALL NOT HAVE THE RIGHT TO VOTE ON ANY OTHER MATTERS AFFECTING THE CORPORATION INCLUDING BUT NOT LIMITED TO MERGER CONSOLIDATION AND DISSOLUTION. FORM 990 PART VI SECTION B LINE 11B THE FORM 990 IS REVIEWED BY BOTH THE CONTROLLER AND THE ORGANIZATION'S OUTSIDE AUDIT FIRM BEFORE IT IS SUBMITTED TO THE TREASURER FOR FINAL REVIEW AND SIGNATURE. FORM 990 PART VI SECTION B LINE 12C OFFICERS DIRECTORS OR TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANNUALLY ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST INCLUDING BUT NOT LIMITED TO EMPLOYMENT AND ANY WORK PERFORMED FOR ANOTHER ORGANIZATION PAID OR UNPAID. FORM 990 PART VI SECTION B LINE 15A THE BOARD OF DIRECTORS SETS THE COMPENSATION OF THE EXECUTIVE DIRECTOR BASED UPON OUTSIDE RECOMMENDATIONS AND STATISICAL DATA. THE EXECUTIVE DIRECTOR'S COMPENSATION WAS LAST REVIEWED IN JANUARY 2012. FORM 990 PART VI SECTION C LINE 19
IRS990ScheduleO/GeneralExplanation/Explanation1THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S BYLAWS ARE AVAILABLE ON ITS WEBSITE FOR ANYONE TO VIEW WITH THE LATEST UPDATE AS OF OCTOBER 1 2012. FORM 990 PART XI LINE 8 PRIOR PERIOD ADJUSTMENT OF 814359 IS A CORRECTION OF A PREVIOUS OVERSTATEMENT OF AN OBLIGATION DUE TO A CARRIER. FORM 990 PART XI LINE 9 OTHER CHANGES TO NET ASSETS OR FUND BALANCE OF 306092 CONSISTS OF THE FOLLOWING INCREMENTAL EFFECT OF FASB 158 332418 CONTIGENCY RESERVE PAYMENT (26326)
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Document Assets

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Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$140,138,959
Liabilities
$36,202,190
Net assets
$103,936,769
Revenue
-
Expenses
$252,899,990
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$250$57.4$192$260$283$23.1
2023Detailed filing. Detailed filing data is available for this year.$227$53.0$174$248$266$17.4
2022Detailed filing. Detailed filing data is available for this year.$214$60.4$154$239$253$13.5
2021Detailed filing. Detailed filing data is available for this year.$233$69.8$163$242$240$1.74
2020Detailed filing. Detailed filing data is available for this year.$240$87.8$152$255$222$32.4
2019Detailed filing. Detailed filing data is available for this year.$233$96.6$136$263$233$29.7
2018Detailed filing. Detailed filing data is available for this year.$233$115$118$287$245$41.6
2017Detailed filing. Detailed filing data is available for this year.$196$80.3$116$324$325$0.27
2016Summary only. Only limited summary data is available for this year.$164$67.0$96.5$294$324$29.8
2015Detailed filing. Detailed filing data is available for this year.$167$78.7$87.9$279$285$5.76
2014Detailed filing. Detailed filing data is available for this year.$171$37.0$134$271$261$9.75
2013Detailed filing. Detailed filing data is available for this year.$165$30.4$135$263$239$24.1
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$140$36.2$104$253
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$128$34.3$93.6$242
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$104$33.5$70.9$236