Civic Intelligence

Diablo Valley Industrial Claims

EIN 68-0003569 • 501(c)6 • Concord, CA

Profile

Seminars and lunchons were conducted to discuss and educate members on issues pertaining to workers compensation. Social activities were held for networking.

PO Box 6132Concord, CA 94524

www.dvica.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2026

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2026

Net Margin

83rd percentile

22%

Higher net margin than 83% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2026

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2026

Asset Growth

92nd percentile

57%

Faster asset growth than 92% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2025 to 2026

Revenue Growth

24th percentile

-22%

Faster revenue growth than 24% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2025 to 2026

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$28,895

Up $13,310 (+85%) from 2023

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

-

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin83rd percentile

Revenue

Down

$47,532

Down $15,924 (-25%) from 2023

Expenses

Down

$34,222

Down $41,780 (-55%) from 2023

Net Income

Up

$13,310

Up $25,856 (+206%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth92nd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$30K$20K$10K$0Assets 2010: $19,819Net Assets 2010: $19,8192010Assets 2012: $18,597Net Assets 2012: $18,5972012Assets 2013: $23,399Net Assets 2013: $23,3992013Assets 2014: $16,811Net Assets 2014: $16,8112014Assets 2015: $20,427Net Assets 2015: $20,4272015Assets 2016: $12,555Net Assets 2016: $12,5552016Assets 2017: $17,232Net Assets 2017: $17,2322017Assets 2018: $11,167Net Assets 2018: $11,1672018Assets 2019: $13,845Net Assets 2019: $13,8452019Assets 2020: $6,163Liabilities 2020: $02020Assets 2021: $8,901Liabilities 2021: $02021Assets 2022: $28,131Net Assets 2022: $28,1312022Assets 2023: $15,585Net Assets 2023: $15,5852023Assets 2024: $28,895Liabilities 2024: $02024

Highlighted filing

2024

Assets$28,895
Liabilities$0
Net Assets-
Open 2024 Filing

Operations Trend

Revenue Growth24th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$150K$100K$50K$0-$50KRevenue 2010: $59,150Expenses 2010: $49,803Net Income 2010: $9,3472010Revenue 2012: $107,991Expenses 2012: $106,267Net Income 2012: $1,7242012Revenue 2013: $113,097Expenses 2013: $108,295Net Income 2013: $4,8022013Revenue 2014: $109,006Expenses 2014: $115,594Net Income 2014: -$6,5882014Revenue 2015: $103,614Expenses 2015: $99,998Net Income 2015: $3,6162015Revenue 2016: $102,659Expenses 2016: $110,531Net Income 2016: -$7,8722016Revenue 2017: $121,940Expenses 2017: $117,263Net Income 2017: $4,6772017Revenue 2018: $110,708Expenses 2018: $116,773Net Income 2018: -$6,0652018Revenue 2019: $107,185Expenses 2019: $104,507Net Income 2019: $2,6782019Revenue 2020: $91,106Expenses 2020: $98,788Net Income 2020: -$7,6822020Revenue 2021: $7,898Expenses 2021: $5,160Net Income 2021: $2,7382021Revenue 2022: $37,468Expenses 2022: $18,238Net Income 2022: $19,2302022Revenue 2023: $63,456Expenses 2023: $76,002Net Income 2023: -$12,5462023Revenue 2024: $47,532Expenses 2024: $34,222Net Income 2024: $13,3102024

Highlighted filing

2024

Revenue$47,532
Expenses$34,222
Net Income$13,310
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZSummary only. Only limited summary data is available for this year.

Open filing
Assets
$28,895
Liabilities
$0
Net assets
-
Revenue
$47,532
Expenses
$34,222
Net income
$13,310
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Summary only. Only limited summary data is available for this year.$0.29$0.00$0.48$0.34$0.13
2023Detailed filing. Detailed filing data is available for this year.$0.16$0.16$0.63$0.76$0.13
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.28$0.28$0.37$0.18$0.19
2021Summary only. Only limited summary data is available for this year.$0.09$0.00$0.08$0.05$0.03
2020Summary only. Only limited summary data is available for this year.$0.06$0.00$0.91$0.99$0.08
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.14$0.14$1.07$1.05$0.03
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.11$0.11$1.11$1.17$0.06
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.17$0.17$1.22$1.17$0.05
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.13$0.13$1.03$1.11$0.08
2015Detailed filing. Detailed filing data is available for this year.$0.20$0.20$1.04$1.00$0.04
2014Detailed filing. Detailed filing data is available for this year.$0.17$0.17$1.09$1.16$0.07
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.23$0.23$1.13$1.08$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.19$0.19$1.08$1.06$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.20$0.20$0.59$0.50$0.09
Latest Detailed Filing

The latest 2024 filing currently has summary financial data only. Showing the latest detailed filing from 2023 below.

Jump To
Filing Snapshot
Filing Period
Apr 1, 2022 to Mar 31, 2023
Signed
Sep 5, 2023
Return Version
2022v5.0
Gross Receipts
$63,456
Mission and Program Overview

Mission

Seminars and lunchons were conducted to discuss and educate members on issues pertaining to workers compensation. Social activities were held for networking.

Program Services

DescriptionGrantsExpenses
Seminars and lunchons were conducted to discuss and educate members on issues pertaining to workers compensation. Social activities were held for networking.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Angel CasarezPresident-$0--
Venessa WatsonVice President-$0--
Keith EpsteinTreasurer-$0--
Bradford LeeSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Diablo Valley Industrial Claims
EIN
68-0003569
Phone
9257783830
Address
PO Box 6132, Concord, CA 94524

Signing Officer

Name
Keith Epstein
Title
Treasurer
Signed
2023-09-05
Discuss with paid preparer
Yes

Preparer

Firm
Forney Accountancy
Address
1973 Faye Ct, Pleasant Hill, CA 94523
Preparer
Bryce Forney
Phone
9253232892
Supplemental Narrative

Additional Explanations

Other Expenses.1

“Fundraising $49259”

Other Expenses.2

“Administrative and office $18367”

Other Expenses.3

“Membership $8376”

Raw XML Appendix113 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0Keith Epstein
IRS990EZ/BooksInCareOfDetail/PhoneNum05104462126
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO Box 12488
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Oakland
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0946042488
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt028131
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt015585
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-12546
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt028131
IRS990EZ/Form990TotalAssetsGrp/EOYAmt015585
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt063456
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt02000
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt028131
IRS990EZ/NetAssetsOrFundBalancesEOYAmt015585
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt028131
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt015585
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Angel Casarez
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Venessa Watson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Keith Epstein
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Bradford Lee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt076002
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Seminars and lunchons were conducted to discuss and educate members on issues pertaining to workers compensation. Social activities were held for networking.
IRS990EZ/ProgramServiceRevenueAmt061456
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Seminars and lunchons were conducted to discuss and educate members on issues pertaining to workers compensation. Social activities were held for networking.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt076002
IRS990EZ/TotalRevenueAmt063456
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0www.DVICA.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Fundraising $49259
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Administrative and office $18367
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Membership $8376
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.3
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Keith Epstein
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-09-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Diablo Valley Industrial Claims
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0Association
ReturnHeader/Filer/BusinessNameControlTxt0DIAB
ReturnHeader/Filer/EIN0680003569
ReturnHeader/Filer/PhoneNum09257783830
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 6132
ReturnHeader/Filer/USAddress/CityNm0Concord
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd094524
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0261863204
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Forney Accountancy
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01973 Faye Ct
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Pleasant Hill
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd094523
ReturnHeader/PreparerPersonGrp/PhoneNum09253232892
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Bryce Forney
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02023-09-05T12:52:55-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Keith
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Epstein
ReturnHeader/TaxPeriodBeginDt02022-04-01
ReturnHeader/TaxPeriodEndDt02023-03-31
ReturnHeader/TaxYr02022

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