Civic Intelligence

Unknown Organization

990EZ • Fiscal year 2012 • EIN 94-2300031

Jan 01, 2012 to Dec 31, 2012 • Filed on Jun 06, 2013

Organization Profile
PO Box 2608693729
Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

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

31st percentile

-5.9%

Higher net margin than 31% of similar nonprofits.

2012 filings • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

17th percentile

-23%

Faster asset growth than 17% of similar nonprofits.

2012 filings • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

12th percentile

-39%

Faster revenue growth than 12% of similar nonprofits.

2012 filings • <$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$17,840

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

Net Assets

$17,840

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin31st 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

Historical Trend

Balance Sheet Trend

Asset Growth17th percentile

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

$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 Growth12th percentile

Revenue, expenses, and net income across loaded years, with this 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
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

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed 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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2012 filings • <$500k nonprofits