SUFFOLK COUNTY DETECTIVE INVESTIGATORS PBA INC (EIN 112408846) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1983

Legal Domicile

Principal Officer

EDWARD FENNESSEY

Phone

6312449212

Tax Period

2023-01-01 to 2023-12-31

SUFFOLK COUNTY DETECTIVE INVESTIGATORS PBA INC, founded in 1983, is a small nonprofit that reported $274K in total revenue in fiscal year 2023. Revenue surged 22% from the prior year, signaling strong growth momentum. Expenses of $244K left a modest 11% surplus.

Mission

LABOR UNION

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $209,091

Program Service Revenue $0

Investment Income $16,059

Other Revenue $48,537

TOTAL REVENUE $273,687

Expense Breakdown

Grants Paid $2,500

Salaries & Benefits $0

Fundraising Expenses $32,796

Other Expenses $128,726

TOTAL EXPENSES $243,763

Year-over-Year Comparison

	2023	2022	Change
Revenue	$273,687	$224,812	+0.2%
Expenses	$243,763	$230,442	+0.1%
Net Income	$29,924	$-5,630	-6.3%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✓ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
LAWRENCE SHEWARK	PRESIDENT	35.00	Officer	$0	$0	$0
DANIEL MCNICHOLAS	TREASURER	10.00	Officer	$0	$0	$0
THOMAS IACAPELLI	SECRETARY	10.00	Officer	$0	$0	$0
STEVEN MORSE	FINANCIAL SECRETARY	10.00	Officer	$0	$0	$0
ANTHONY SIVIGLIA	2ND VICE PRESIDENT	10.00	Officer	$0	$0	$0
KENNETH KEARNS	1ST VICE PRESIDENT	10.00	Officer	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$273,687	$243,763	$483,339	$29,924
2022	$224,812	$230,442	$453,415	$-5,630
2021	$215,120	$214,761	$459,045	$359
2020	$249,297	$222,381	$458,686	$26,916

SUFFOLK COUNTY DETECTIVE INVESTIGATORS PBA INC