Civic Intelligence

Construction Industry Crime Prevention Program

EIN 94-2300031

PO Box 2608693729
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 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

36th percentile

-5.9%

Higher net margin than 36% of similar nonprofits.

<$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

30th percentile

-23%

Faster asset growth than 30% of similar nonprofits.

<$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

23rd percentile

-39%

Faster revenue growth than 23% of similar nonprofits.

<$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$17,840

Down $5,286 (-23%) from 2011

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$17,840

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin36th percentile

Revenue

Down

$89,279

Down $55,955 (-39%) from 2011

Expenses

Down

$94,565

Down $62,489 (-40%) from 2011

Net Income

Up

-$5,286

Up $6,534 (+55%) from 2011

Trend Graphs

Balance Sheet Trend

Asset Growth30th percentile

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

$30K$20K$10K$0Assets 2011: $23,126Liabilities 2011: $02011Assets 2012: $17,840Net Assets 2012: $17,8402012

Highlighted filing

2012

Assets$17,840
Liabilities-
Net Assets$17,840
Open 2012 Filing

Operations Trend

Revenue Growth23rd percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2011: $145,234Expenses 2011: $157,054Net Income 2011: -$11,8202011Revenue 2012: $89,279Expenses 2012: $94,565Net Income 2012: -$5,2862012

Highlighted filing

2012

Revenue$89,279
Expenses$94,565
Net Income-$5,286
Open 2012 Filing

Filings

Most recent year

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

Open filing
Assets
$17,840
Liabilities
-
Net assets
$17,840
Revenue
$89,279
Expenses
$94,565
Net income
-$5,286
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.18$0.18$0.89$0.95$0.05
2011Summary only. Only limited summary data is available for this year.$0.23$0.00$1.45$1.57$0.12
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Jun 6, 2013
Return Version
2012v2.1
Filing and Contact Details

Filer

EIN
94-2300031
Raw XML Appendix147 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
CompensationExplanation/Compensation/PersonName0MARCO LUCICH
CompensationExplanation/Compensation/PersonName1ROY VLAOVICH
CompensationExplanation/Compensation/PersonName2MARTIN FLATLEY
CompensationExplanation/Compensation/PersonName3DERMOT FALLON
CompensationExplanation/Compensation/PersonName4GARY JANCO
CompensationExplanation/Compensation/PersonName5DAVE MCCOSKER
CompensationExplanation/Compensation/PersonName6BOB AROYAN
CompensationExplanation/Compensation/PersonName7JOHN NUNAN
CompensationExplanation/Compensation/PersonName8JIM LYONS
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY04493
IRS990EZ/CashSavingsAndInvestments/EOY01044
IRS990EZ/ContributionsGiftsGrantsEtc050500
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ExcessOrDeficitForYear0-5286
IRS990EZ/FeesAndOthPymtToIndContractors01668
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/FundraisingGrossIncome07000
IRS990EZ/GrossReceipts096279
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartII0X
IRS990EZ/InfoInScheduleOPartIII0X
IRS990EZ/MadeChangesToOrgnzngEtcDoc0false
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MembershipDues05065
IRS990EZ/MethodOfAccountingAccrual0X
IRS990EZ/NetAssetsOrFundBalances/BOY023126
IRS990EZ/NetAssetsOrFundBalancesBOY023126
IRS990EZ/NetAssetsOrFundBalances/EOY017840
IRS990EZ/NetAssetsOrFundBalancesEOY017840
IRS990EZ/OccupancyRentUtilitiesAndMaint06545
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition02.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition12.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition22.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition32.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition42.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition52.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition62.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition72.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition82.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation80
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0MARCO LUCICH
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1ROY VLAOVICH
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2MARTIN FLATLEY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3DERMOT FALLON
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4GARY JANCO
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5DAVE MCCOSKER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6BOB AROYAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7JOHN NUNAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName8JIM LYONS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1VICE-PRESIDE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2SECRETARY/TR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3PAST PRESIDE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title8BOARD MEMBER
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherAssetsTotal/BOY018633
IRS990EZ/OtherAssetsTotal/EOY016796
IRS990EZ/OtherExpensesTotal029089
IRS990EZ/PrimaryExemptPurpose0PROMOTION OF PHONE-IN "HOTLINE" TO OBTAIN INFORMATION AND LEADS ABOUT CONSTRUCTION INDUSTRY CRIMES. THE ORGANIZATION PAYS REWARDS FOR INFORMATION AS IT RELATES TO THE RECOVERY OF STOLEN EQUIPMENT.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0PROMOTION OF PHONE-IN 'HOTLINE' TO OBTAIN INFORMATION AND LEADS ABOUT CONSTRUCTION INDUSTRY CRIMES. THE ORGANIZATION PAYS A REWARDS THAT AIDS IN THE RECOVERY OF STOLEN EQUIPMENT
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom1DEPRECIATION OF ASSETS
IRS990EZ/ProgramServiceRevenue033714
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/SalariesOtherCompEmplBenefits057263
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SpecialEventsDirectExpenses07000
IRS990EZ/StatesWhereCopyOfReturnIsFiled0CA
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine101990 SHAW AVENUE
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine20SUITE A
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0CLOVIS
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0CA
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode093611
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10ENGELBERT TAX SERVICES
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine20ENGELBERT TAX SERVICES
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber05593262168
IRS990EZ/TotalAssets/BOY023126
IRS990EZ/TotalAssets/EOY017840
IRS990EZ/TotalExpenses094565
IRS990EZ/TotalRevenue089279
IRS990EZ/TransactionWithControlEntity0false
IRS990EZ/WebSite0WWW.CONSTRUCTIONCRIME.COM
IRS990ScheduleO/GeneralExplanation/Explanation0EXPENSES ADVERTISING 2,054 OFFICE SUPPLIES 3,081 OFFICE EQUIPMENT 290 TRAVEL EXPENSES 611 BANKING FEES 2,139 DIRECTOR MEETINGS 16,186 PAYROLL PROCESSING FEE 712 MILEAGE REIMBURSEMENT 2,179 NON-INVESTMENT DEPRECIATION 1,837 TOTAL 29,089
IRS990ScheduleO/GeneralExplanation/Explanation1DECREASE OF ACCOUNTS RECEIVABLES 0
IRS990ScheduleO/GeneralExplanation/Explanation2INVENTORIES FOR SALE OR USE 13,658 13,658 27,056 27,056 LESS ACCUMULATED DEPRECIATION 22,081 23,918 TOTAL 18,633 16,796
IRS990ScheduleO/GeneralExplanation/Explanation3PROMOTION OF PHONE-IN "HOTLINE" TO OBTAIN INFORMATION AND LEADS ABOUT CONSTRUCTION INDUSTRY CRIMES. THE ORGANIZATION PAYS REWARDS FOR INFORMATION AS IT RELATES TO THE RECOVERY OF STOLEN EQUIPMENT.
IRS990ScheduleO/GeneralExplanation/Explanation4DEPRECIATION OF ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/Identifier1OTHER CHANGES IN NET ASSETS OR FUND BALANCES
IRS990ScheduleO/GeneralExplanation/Identifier2OTHER ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier3PRIMARY EXEMPT PURPOSE
IRS990ScheduleO/GeneralExplanation/Identifier4ALL OTHER ACCOMPLISHMENT
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990-EZ, PART III
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/Filer/EIN0942300031
ReturnHeader/Filer/Name/BusinessNameLine10CONSTRUCTION INDUSTRY CRIME
ReturnHeader/Filer/Name/BusinessNameLine20PREVENTION PROGRAM
ReturnHeader/Filer/NameControl0CONS
ReturnHeader/Filer/Phone05593132277
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 26086
ReturnHeader/Filer/USAddress/City0FRESNO
ReturnHeader/Filer/USAddress/State0CA
ReturnHeader/Filer/USAddress/ZIPCode093729
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-06-06
ReturnHeader/Officer/Name0DAVID AREBALOS
ReturnHeader/Officer/Phone05593132277
ReturnHeader/Officer/Title0EXECUTIVE DIRECTOR
ReturnHeader/Preparer/DatePrepared02013-06-05
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10ENGELBERT TAX SERVICES
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine101990 SHAW AVE STE A
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0CLOVIS
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0CA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0936114184
ReturnHeader/Preparer/Name0JOHN ENGELBERT
ReturnHeader/Preparer/Phone05593262168
ReturnHeader/Preparer/SelfEmployed0X
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-06-07T13:54:02-05:00

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