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Employer Identification Number 36-3776789

NATIONAL INSURANCE CRIME BUREAU is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:NATIONAL INSURANCE CRIME BUREAU
Employer identification number (EIN):36-3776789
EIN Issuing AuthorityCincinnati, OH
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations
401k Pension/Benefits registration NATIONAL INSURANCE CRIME BUREAU 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code
State of IncorporationTexas, TX

Organization Overview

Mission StatementTO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME.
Number of Employees415
Number of Volunteers0
Year Formed1991

Organization Governance

Legal DomicileIL
Voting Members - Governing Body16
Voting Members - Independent16

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 70,726,186
Program Service Revenue from current yearUSD $ 68,272,615
Investment Income from prior yearUSD $ -26,126
Investment Income from current yearUSD $ 1,268,996
Other Revenue from prior yearUSD $ 11,315
Other Revenue from current yearUSD $ 70,795
Gross receipts from all sourcesUSD $ 96,928,587
Net assets / fund balances at end of fiscal yearUSD $ 52,683,993
Net assets / fund balances at beginning of fiscal yearUSD $ 48,245,326
Total liabilities at end of fiscal yearUSD $ 29,388,019
Total liabilities at beginning of fiscal yearUSD $ 24,408,924
Total assets at end of fiscal yearUSD $ 82,072,012
Total assets at beginning of fiscal yearUSD $ 72,654,250
Revenues less expenses for current yearUSD $ -641,005
Revenues less expenses for previous yearUSD $ -323,495
Total expenses for current yearUSD $ 70,253,411
Total expenses for previous yearUSD $ 71,034,870
Other expenses in current yearUSD $ 22,025,991
Other expenses in previous yearUSD $ 25,631,066
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 48,227,420
Employee salary and benefits paid in previous yearUSD $ 45,403,804
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 69,612,406
Total revenue in previous fiscal yearUSD $ 70,711,375
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 70,795
2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 67,285,364
Program Service Revenue from current yearUSD $ 70,726,186
Investment Income from prior yearUSD $ 5,090,419
Investment Income from current yearUSD $ -26,126
Other Revenue from prior yearUSD $ 5,839
Other Revenue from current yearUSD $ 11,315
Gross receipts from all sourcesUSD $ 98,377,962
Net assets / fund balances at end of fiscal yearUSD $ 48,245,326
Net assets / fund balances at beginning of fiscal yearUSD $ 50,350,725
Total liabilities at end of fiscal yearUSD $ 24,408,924
Total liabilities at beginning of fiscal yearUSD $ 27,607,784
Total assets at end of fiscal yearUSD $ 72,654,250
Total assets at beginning of fiscal yearUSD $ 77,958,509
Revenues less expenses for current yearUSD $ -323,495
Revenues less expenses for previous yearUSD $ 7,705,481
Total expenses for current yearUSD $ 71,034,870
Total expenses for previous yearUSD $ 64,676,141
Other expenses in current yearUSD $ 25,631,066
Other expenses in previous yearUSD $ 21,792,371
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 45,403,804
Employee salary and benefits paid in previous yearUSD $ 42,883,770
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 70,711,375
Total revenue in previous fiscal yearUSD $ 72,381,622
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 11,315
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 68,685,445
Program Service Revenue from current yearUSD $ 67,285,364
Investment Income from prior yearUSD $ 7,321,679
Investment Income from current yearUSD $ 5,090,419
Other Revenue from prior yearUSD $ 7,291
Other Revenue from current yearUSD $ 5,839
Gross receipts from all sourcesUSD $ 96,911,117
Net assets / fund balances at end of fiscal yearUSD $ 50,350,725
Net assets / fund balances at beginning of fiscal yearUSD $ 38,265,853
Total liabilities at end of fiscal yearUSD $ 27,607,784
Total liabilities at beginning of fiscal yearUSD $ 30,803,331
Total assets at end of fiscal yearUSD $ 77,958,509
Total assets at beginning of fiscal yearUSD $ 69,069,184
Revenues less expenses for current yearUSD $ 7,705,481
Revenues less expenses for previous yearUSD $ 10,294,655
Total expenses for current yearUSD $ 64,676,141
Total expenses for previous yearUSD $ 65,719,760
Other expenses in current yearUSD $ 21,792,371
Other expenses in previous yearUSD $ 23,541,742
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 42,883,770
Employee salary and benefits paid in previous yearUSD $ 42,178,018
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 72,381,622
Total revenue in previous fiscal yearUSD $ 76,014,415
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 5,839
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 65,455,797
Program Service Revenue from current yearUSD $ 68,685,445
Investment Income from prior yearUSD $ 1,666,636
Investment Income from current yearUSD $ 7,321,679
Other Revenue from prior yearUSD $ 9,851
Other Revenue from current yearUSD $ 7,291
Gross receipts from all sourcesUSD $ 92,062,178
Net assets / fund balances at end of fiscal yearUSD $ 38,265,853
Net assets / fund balances at beginning of fiscal yearUSD $ 31,931,695
Total liabilities at end of fiscal yearUSD $ 30,803,331
Total liabilities at beginning of fiscal yearUSD $ 30,257,864
Total assets at end of fiscal yearUSD $ 69,069,184
Total assets at beginning of fiscal yearUSD $ 62,189,559
Revenues less expenses for current yearUSD $ 10,294,655
Revenues less expenses for previous yearUSD $ 2,968,178
Total expenses for current yearUSD $ 65,719,760
Total expenses for previous yearUSD $ 64,164,106
Other expenses in current yearUSD $ 23,541,742
Other expenses in previous yearUSD $ 22,499,026
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 42,178,018
Employee salary and benefits paid in previous yearUSD $ 41,665,080
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 76,014,415
Total revenue in previous fiscal yearUSD $ 67,132,284
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 7,291
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 62,181,635
Program Service Revenue from current yearUSD $ 65,455,797
Investment Income from prior yearUSD $ 2,442,247
Investment Income from current yearUSD $ 1,666,636
Other Revenue from prior yearUSD $ 2,617
Other Revenue from current yearUSD $ 9,851
Gross receipts from all sourcesUSD $ 73,034,742
Net assets / fund balances at end of fiscal yearUSD $ 31,931,695
Net assets / fund balances at beginning of fiscal yearUSD $ 24,131,761
Total liabilities at end of fiscal yearUSD $ 30,257,864
Total liabilities at beginning of fiscal yearUSD $ 26,944,234
Total assets at end of fiscal yearUSD $ 62,189,559
Total assets at beginning of fiscal yearUSD $ 51,075,995
Revenues less expenses for current yearUSD $ 2,968,178
Revenues less expenses for previous yearUSD $ 3,198,568
Total expenses for current yearUSD $ 64,164,106
Total expenses for previous yearUSD $ 61,427,931
Other expenses in current yearUSD $ 22,499,026
Other expenses in previous yearUSD $ 20,814,480
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 41,665,080
Employee salary and benefits paid in previous yearUSD $ 40,613,451
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 67,132,284
Total revenue in previous fiscal yearUSD $ 64,626,499
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 9,851
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 13,053
Program Service Revenue from prior yearUSD $ 52,256,374
Program Service Revenue from current yearUSD $ 62,181,635
Investment Income from prior yearUSD $ 1,509,784
Investment Income from current yearUSD $ 2,442,247
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 2,617
Gross receipts from all sourcesUSD $ 74,889,642
Net assets / fund balances at end of fiscal yearUSD $ 24,131,761
Net assets / fund balances at beginning of fiscal yearUSD $ 24,779,577
Total liabilities at end of fiscal yearUSD $ 26,944,234
Total liabilities at beginning of fiscal yearUSD $ 29,837,854
Total assets at end of fiscal yearUSD $ 51,075,995
Total assets at beginning of fiscal yearUSD $ 54,617,431
Revenues less expenses for current yearUSD $ 3,198,568
Revenues less expenses for previous yearUSD $ 936,180
Total expenses for current yearUSD $ 61,427,931
Total expenses for previous yearUSD $ 52,829,978
Other expenses in current yearUSD $ 20,814,480
Other expenses in previous yearUSD $ 13,682,047
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 40,613,451
Employee salary and benefits paid in previous yearUSD $ 39,147,931
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 64,626,499
Total revenue in previous fiscal yearUSD $ 53,766,158
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 2,617
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 50,501,008
Program Service Revenue from current yearUSD $ 52,256,374
Investment Income from prior yearUSD $ 751,674
Investment Income from current yearUSD $ 1,509,784
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 60,004,186
Net assets / fund balances at end of fiscal yearUSD $ 24,779,577
Net assets / fund balances at beginning of fiscal yearUSD $ 21,874,252
Total liabilities at end of fiscal yearUSD $ 29,837,854
Total liabilities at beginning of fiscal yearUSD $ 24,747,205
Total assets at end of fiscal yearUSD $ 54,617,431
Total assets at beginning of fiscal yearUSD $ 46,621,457
Revenues less expenses for current yearUSD $ 936,180
Revenues less expenses for previous yearUSD $ 915,061
Total expenses for current yearUSD $ 52,829,978
Total expenses for previous yearUSD $ 50,337,621
Other expenses in current yearUSD $ 13,682,047
Other expenses in previous yearUSD $ 13,239,871
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 39,147,931
Employee salary and benefits paid in previous yearUSD $ 37,097,750
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 53,766,158
Total revenue in previous fiscal yearUSD $ 51,252,682
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2015-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 46,507,163
Program Service Revenue from current yearUSD $ 48,957,440
Investment Income from prior yearUSD $ 2,787,924
Investment Income from current yearUSD $ 1,130,692
Other Revenue from prior yearUSD $ 319,186
Other Revenue from current yearUSD $ 5,790
Gross receipts from all sourcesUSD $ 54,178,061
Net assets / fund balances at end of fiscal yearUSD $ 20,603,024
Net assets / fund balances at beginning of fiscal yearUSD $ 20,546,138
Total liabilities at end of fiscal yearUSD $ 22,050,675
Total liabilities at beginning of fiscal yearUSD $ 25,042,321
Total assets at end of fiscal yearUSD $ 42,653,699
Total assets at beginning of fiscal yearUSD $ 45,588,459
Revenues less expenses for current yearUSD $ 768,971
Revenues less expenses for previous yearUSD $ 3,176,998
Total expenses for current yearUSD $ 49,324,951
Total expenses for previous yearUSD $ 46,437,275
Other expenses in current yearUSD $ 12,501,290
Other expenses in previous yearUSD $ 12,650,854
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 36,823,661
Employee salary and benefits paid in previous yearUSD $ 33,786,421
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 50,093,922
Total revenue in previous fiscal yearUSD $ 49,614,273
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 5,790

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 363776789

USA Mailing Address
1111 E. TOUHY AVE, STE 400
DES PLAINES
IL
60018
Date first seen: 2008-01-01
Date last seen: 2024-08-31
USA Location Address
1111 E. TOUHY AVE.
SUITE 400
DES PLAINES
IL
60018
Date first seen: 2008-01-01
Date last seen: 2024-08-31
USA Mailing Address
1111 E TOUHY AVE STE 400
DES PLAINES
IL
600185804
Date first seen: 2016-06-14
Date last seen: 2019-06-27
USA Location Address
1111 E TOUHY AVE STE 400
DES PLAINES
IL
600185804
Date first seen: 2016-06-14
Date last seen: 2023-07-25
USA Location Address
1515 W 22ND ST STE 1300W
OAK BROOK
IL
605232007
Date first seen: 2024-07-29
Date last seen: 2024-07-29
USA Mailing Address
1515 WEST 22ND ST STE 1300W
OAK BROOK
IL
60523
Date first seen: 2007-01-01
Date last seen: 2024-06-30

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The following companies are located in the same ZIP code areas:

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