FEDERAL LAW ENFORCEMENT OFFICERS ASSOCIATION INC (EIN 112446990) - 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

1978

Legal Domicile

Principal Officer

MATTHEW SILVERMAN PRES

Phone

2028705503

Tax Period

2023-01-01 to 2023-12-31

FEDERAL LAW ENFORCEMENT OFFICERS ASSOCIATION INC, founded in 1978, is a community nonprofit that reported $4.5M in total revenue in fiscal year 2023. Expenses of $4.3M left a modest 4% surplus.

Mission

THE ORGANIZATION WAS ESTABLISHED TO PROMOTE, ADVANCE AND IMPROVE, FINANCIALLY AND OTHERWISE, THE WELFARE, WORKING CONDITIONS, AND OTHER INTERESTS OF FEDERAL LAW ENFORCEMENT OFFICERS.

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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 $0

Program Service Revenue $4,501,906

Investment Income $0

Other Revenue $0

TOTAL REVENUE $4,501,906

Expense Breakdown

Grants Paid $103,254

Salaries & Benefits $0

Fundraising Expenses $0

Other Expenses $3,674,025

TOTAL EXPENSES $4,314,677

Year-over-Year Comparison

	2023	2022	Change
Revenue	$4,501,906	$4,381,739	+0.0%
Expenses	$4,314,677	$4,259,372	+0.0%
Net Income	$187,229	$122,367	+0.5%

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

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
LAZARO COSME	PRESIDENT- RESIGNED 10/23/23	15.00	Officer Director	$0	$0	$0
MATTHEW SILVERMAN	PRESIDENT- START 10/23/23	15.00	Officer Director	$0	$0	$0
BRUCE BUTLER	VP AGENCY AFFAIRS	10.00	Officer Director	$0	$0	$0
DOMINIC STOKES	VICE PRESIDENT	10.00	Officer Director	$0	$0	$0
MADELINE GORRA	TREASURER	10.00	Officer Director	$0	$0	$0
MARK HEINBACH	CHAPTERS DIRECTOR- RESIGNED 10/23/23	15.00	Officer Director	$0	$0	$0
ENID FEBUS	VP OPERATIONS-RESIGNED 10/23/23	15.00	Officer Director	$0	$0	$0
ELIZABETH MCALEER	NATIONAL AWARDS DIR.	5.00	Officer Director	$0	$0	$0
STAN SCHWARTZ	RETIREMENT DIR. - RESIGNED 10/23/23	10.00	Officer Director	$0	$0	$0
WILLIAM HAMPSTEAD	VP MEMBERSHIP BENEFITS	10.00	Officer Director	$0	$0	$0
MICHAEL DILLINGER	VP DEVELOPMENT & PROGRAMS	10.00	Officer Director	$0	$0	$0
CHRIS DURANT	DIR. OF ADMIN. & RECRUITEMENT	10.00	Officer Director	$0	$0	$0
TAT SHUM	VP OPERATIONS- START 10/23/23	10.00	Officer Director	$0	$0	$0
JEAN KANOKOGI PHD	DIR. OF MENTAL HEALTH & PEER SUPPORT SERV.	10.00	Officer Director	$0	$0	$0
RASHEED TAHIR	VP AT LARGE- RESIGNED 10/23/23	10.00	Officer Director	$0	$0	$0
JOHN BOTTONE	VP AT LARGE- RESIGNED 10/23/23	10.00	Officer Director	$0	$0	$0
JASON GUEST	VP AT LARGE- RESIGNED 10/23/23	10.00	Officer Director	$0	$0	$0
ASHLEY STRICKLAND	NATIONAL SECRETARY	10.00	Officer Director	$0	$0	$0
CODY COLLINS	CHAPTERS DIRECTOR- START 10/23/23	10.00	Officer Director	$0	$0	$0
JOSEPH BERTOLDI	RETIREMENT DIRECTOR- START 10/23/23	10.00	Officer Director	$0	$0	$0
ALBERT MARESCA	VP LEGIS. AFFAIRS- START 10/23/23	10.00	Officer Director	$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	$4,501,906	$4,314,677	$3,475,945	$187,229
2022	$4,381,739	$4,259,372	$2,744,165	$122,367
2021	$4,544,174	$4,175,179	$2,620,306	$368,995
2020	$4,022,446	$3,675,569	$2,226,512	$346,877
2019	$3,651,361	$3,499,101	$1,881,542	$152,260
2018	$3,554,638	$3,113,632	$1,712,982	$441,006

FEDERAL LAW ENFORCEMENT OFFICERS ASSOCIATION INC