Civic Intelligence

Institute for Lawful Safe and Effective

EIN 81-5180124 • 501(c)3 • Edina, MN

Revoked

Profile

The mission of the institute for lawful, safe and effective policing ("ilsep") is to reinforce trust between communities and law enforcement by conducting and promoting affordable, comprehensive, and world-class educational programming on best policing practices.

Revocation date: May 15, 2025

4951 West 77th Street 43Edina, MN 55435

www.ilsep.org

Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

62nd percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2021

Net Margin

1st percentile

-18002%

Higher net margin than 1% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2021

Asset Growth

12th percentile

-93%

Faster asset growth than 12% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

4th percentile

-99%

Faster revenue growth than 4% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets60th percentile

Assets

Down

$628

Down $9,001 (-93%) from 2020

Liabilities

Flat

$0

Flat from 2020

Net Assets

Down

$628

Down $9,001 (-93%) from 2020

Operations
Liabilities / Revenue62nd percentileNet Margin1st percentile

Revenue

Down

$50

Down $6,833 (-99%) from 2020

Expenses

Up

$9,051

Up $5,890 (+186%) from 2020

Net Income

Down

-$9,001

Down $12,723 (-342%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

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

$10K$5.0K$0Assets 2018: $5,795Liabilities 2018: $0Net Assets 2018: $5,7952018Assets 2019: $5,907Liabilities 2019: $0Net Assets 2019: $5,9072019Assets 2020: $9,629Liabilities 2020: $0Net Assets 2020: $9,6292020Assets 2021: $628Liabilities 2021: $0Net Assets 2021: $6282021

Highlighted filing

2021

Assets$628
Liabilities$0
Net Assets$628
Open 2021 Filing

Operations Trend

Revenue Growth4th percentile

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

$10K$5.0K$0-$5.0K-$10KRevenue 2018: $5,476Expenses 2018: $530Net Income 2018: $4,9462018Revenue 2019: $5,003Expenses 2019: $4,891Net Income 2019: $1122019Revenue 2020: $6,883Expenses 2020: $3,161Net Income 2020: $3,7222020Revenue 2021: $50Expenses 2021: $9,051Net Income 2021: -$9,0012021

Highlighted filing

2021

Revenue$50
Expenses$9,051
Net Income-$9,001
Open 2021 Filing

Filings

Most recent year

2021 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$628
Liabilities
$0
Net assets
$628
Revenue
$50
Expenses
$9,051
Net income
-$9,001
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Detailed filing. Detailed filing data is available for this year.$628$0$628$50$9,051$9,001
2020Detailed filing. Detailed filing data is available for this year.$9,629$0$9,629$6,883$3,161$3,722
2019Detailed filing. Detailed filing data is available for this year.$5,907$0$5,907$5,003$4,891$112
2018Detailed filing. Detailed filing data is available for this year.$5,795$0$5,795$5,476$530$4,946
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Apr 22, 2022
Return Version
2021v4.2
Gross Receipts
$50
Mission and Program Overview

Mission

The mission of the institute for lawful, safe and effective policing ("ilsep") is to reinforce trust between communities and law enforcement by conducting and promoting affordable, comprehensive, and world-class educational programming on best policing practices.

The mission of theinstitute for lawful, safe and effective policing ("ilsep") is toreinforce trust between communities and law enforcement by conductingand promoting affordable, comprehensive, and world-class educationalprogramming on best policing practices.

Program Services

DescriptionGrantsExpenses
ILSEP'S PROGRAMMING WILL IMPROVE OFFICER AND PUBLIC SAFETYAND PROMOTE A POSITIVE IMAGE FOR LAW ENFORCEMENT ANDCORRECTIONS OFFICERS.$0$9,051
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ISAAC KAUFMANDirector-$0--
BOOKER HODGESDirector-$0--
AMY TOLBERTDirector-$0--
JOEL BREEGGEMANNDirector-$0--
EDGAR OCAMPODirector-$0--
KELLY MCCARTHYDirector-$0--
RICH WALKERTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Institute for Lawful Safe and Effective
EIN
81-5180124
Phone
6129919570
Address
4951 WEST 77TH STREET 43, EDINA, MN 55435

Signing Officer

Name
Rich Walker
Title
Treasurer
Phone
6129919570
Signed
2022-04-22
Discuss with paid preparer
Yes

Preparer

Firm
Carpenter Evert & Associates Ltd
Address
7760 FRANCE AVE S SUITE 940, BLOOMINGTON, MN 55435
Preparer
Neal Evert
Phone
9528310085
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: website and it. Amount: 181. Description: state fees. Amount: 110. Description: miscellaneous expense. Amount: 86. Total to form 990-ez, line 16: 377.”

Raw XML Appendix180 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
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IRS990EZ/OperateHospitalInd00
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IRS990EZ/PrimaryExemptPurposeTxt0THE MISSION OF THEINSTITUTE FOR LAWFUL, SAFE AND EFFECTIVE POLICING ("ILSEP") IS TOREINFORCE TRUST BETWEEN COMMUNITIES AND LAW ENFORCEMENT BY CONDUCTINGAND PROMOTING AFFORDABLE, COMPREHENSIVE, AND WORLD-CLASS EDUCATIONALPROGRAMMING ON BEST POLICING PRACTICES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0ILSEP'S PROGRAMMING WILL IMPROVE OFFICER AND PUBLIC SAFETYAND PROMOTE A POSITIVE IMAGE FOR LAW ENFORCEMENT ANDCORRECTIONS OFFICERS.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: WEBSITE AND IT. AMOUNT: 181. DESCRIPTION: STATE FEES. AMOUNT: 110. DESCRIPTION: MISCELLANEOUS EXPENSE. AMOUNT: 86. TOTAL TO FORM 990-EZ, LINE 16: 377.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
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ReturnHeader/Filer/PhoneNum06129919570
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ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

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