NATIONAL ASSOCIATION OF RAILROAD TRIAL COUNSEL

EIN: 136016050

PHOENIX, AZ

Total Revenue
$706,389
Total Expenses
$600,444
Total Assets
$781,455
Net Assets
$781,455
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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
2005
Legal Domicile
CA
Principal Officer
MICHELLE MILLS THORPE
Phone
6025766059
Tax Period
2023-01-01 to 2023-12-31

NATIONAL ASSOCIATION OF RAILROAD TRIAL COUNSEL, founded in 2005, is a small nonprofit that reported $706K in total revenue in fiscal year 2023. Revenue grew 16% year-over-year, indicating healthy expansion. Expenses of $600K left a modest 15% surplus.

Mission

THE SPECIFIC PURPOSES FOR WHICH THIS ASSOCIATION HAS BEEN FORMED ARE TO FURNISH AN EDUCATIONAL AND SOCIAL FORUM FOR DEFENSE TRIAL COUNSEL FOR THE DISCUSSION AND CONSIDERATION OF ISSUES ARISING FROM LITIGATION AFFECTING RAILROADS AND THE RAILROAD INDUSTRY.

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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%)

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Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $0
Program Service Revenue $678,163
Investment Income $26,711
Other Revenue $1,515
TOTAL REVENUE $706,389

Expense Breakdown

Grants Paid $2,908
Salaries & Benefits $279,466
Fundraising Expenses $0
Other Expenses $318,070
TOTAL EXPENSES $600,444

Year-over-Year Comparison

2023 2022 Change
Revenue $706,389 $607,307 +0.2%
Expenses $600,444 $628,700 0.0%
Net Income $105,945 $-21,393 -6.0%
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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Governance

Voting Members
89
Independent Members
89
Employees
1
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
10
$264,774
Total Directors
88
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
ALEXANDER C JARVIS MEMBER 0.10
Director
$0 $0 $0
ALICE E LOUGHRAN MEMBER 0.10
Director
$0 $0 $0
ANDREW B CHARKOW MEMBER 0.10
Director
$0 $0 $0
ANDREW J MITCHELL MEMBER 0.10
Director
$0 $0 $0
ANGELA W KONRAD MEMBER 0.10
Director
$0 $0 $0
ANNE MARIE O'BRIEN MEMBER 0.10
Officer Director
$0 $0 $0
ANTHONY E SONNETT MEMBER 0.10
Director
$0 $0 $0
ANTHONY J HANCOCK MEMBER 0.10
Director
$0 $0 $0
BENTON R BOND MEMBER 0.10
Director
$0 $0 $0
BRENT A TALBOT MEMBER 0.10
Director
$0 $0 $0
CAILIN M RINGELMAN MEMBER 0.10
Director
$0 $0 $0
CAROLINE F WEEKS MEMBER 0.10
Director
$0 $0 $0
CASH K PARKER MEMBER 0.10
Director
$0 $0 $0
CHAD M KNIGHT MEMBER 0.10
Director
$0 $0 $0
CHARLES J SWARTWOUT MEMBER 0.10
Director
$0 $0 $0
CHRISTOPHER R JORDAN MEMBER 0.10
Director
$0 $0 $0
CLIFFORD K ATKINSON MEMBER 0.10
Director
$0 $0 $0
COLLEEN KONICEK MEMBER 0.10
Director
$0 $0 $0
CRAIG R RICHEY MEMBER 0.10
Director
$0 $0 $0
CRAWFORD S MCGIVAREN JR MEMBER 0.10
Director
$0 $0 $0
DANIEL J MOHAN MEMBER 0.10
Director
$0 $0 $0
DANIEL SAPHIRE MEMBER 0.10
Director
$0 $0 $0
DAVID A DAMICO MEMBER 0.10
Director
$0 $0 $0
EDWARD H MACCABE MEMBER 0.10
Director
$0 $0 $0
EILEEN M CROWLEY MEMBER 0.10
Director
$0 $0 $0
ELENA ARCOS KNEZEK MEMBER 0.10
Director
$0 $0 $0
ERIC L LINDSTROM MEMBER 0.10
Director
$0 $0 $0
GINA M ROSSI MEMBER 0.10
Director
$0 $0 $0
HEATHER R ADAMS MEMBER 0.10
Director
$0 $0 $0
J MITCHELL SMITH WESTERN VICE PRESIDENT 0.10
Officer Director
$0 $0 $0
JACOB D FLESHER MEMBER 0.10
Director
$0 $0 $0
JAMES W TURNER MEMBER 0.10
Director
$0 $0 $0
JEFFREY A JACKSON MEMBER 0.10
Director
$0 $0 $0
JEFFREY J SCOLARO MEMBER 0.10
Director
$0 $0 $0
JENNIFER L WILLINGHAM MEMBER 0.10
Director
$0 $0 $0
JODY A EVELY MEMBER 0.10
Director
$0 $0 $0
JOEL B CORNFELD MEMBER 0.10
Director
$0 $0 $0
JOHN C DUFFEY MEMBER 0.10
Director
$0 $0 $0
JOHN G SPIEGLEMAN MEMBER 0.10
Director
$0 $0 $0
JOHN H MAHANEY MEMBER 0.10
Director
$0 $0 $0
JOHN W PROCTOR PRESIDENT ELECT 0.10
Officer Director
$0 $0 $0
JOHNER T JT WILSON III MEMBER 0.10
Director
$0 $0 $0
JOSEPH H CARPENTER IV MEMBER 0.10
Director
$0 $0 $0
JUSTIN D RODRIGUEZ MEMBER 0.10
Director
$0 $0 $0
KERMIT L KENDRICK MEMBER 0.10
Director
$0 $0 $0
KURT E REITZ MEMBER 0.10
Director
$0 $0 $0
LAURA L REINHART MEMBER 0.10
Director
$0 $0 $0
LEONARD L WAGNER MEMBER 0.10
Director
$0 $0 $0
MARCY L ROTHMAN MEMBER 0.10
Director
$0 $0 $0
MARIANNE M AULD MEMBER 0.10
Director
$0 $0 $0
MARIEL COVARRUBIAS MEMBER 0.10
Director
$0 $0 $0
MARK R KURZ MEMBER 0.10
Director
$0 $0 $0
MARK S LANDMAN MEMBER 0.10
Director
$0 $0 $0
MARY A RICHARDSON MEMBER 0.10
Director
$0 $0 $0
MARY E MCCAHILL CENTRAL VICE PRESIDENT 0.10
Officer Director
$0 $0 $0
MARY TAYLOR GALLAGHER MEMBER 0.10
Director
$0 $0 $0
MEGGAN S CROW MEMBER 0.10
Director
$0 $0 $0
MERRITT M CLEMENTS MEMBER 0.10
Director
$0 $0 $0
MICHAEL P NOLAN MEMBER 0.10
Director
$0 $0 $0
MICHAEL T NOVAK MEMBER 0.10
Director
$0 $0 $0
MICHELLE T FRIEND MEMBER 0.10
Director
$0 $0 $0
NADIA H PATRICK MEMBER 0.10
Director
$0 $0 $0
NICHOLE S BOGEN MEMBER 0.10
Director
$0 $0 $0
NICOLE E BAZZY MEMBER 0.10
Director
$0 $0 $0
NOAH K GARCIA MEMBER 0.10
Director
$0 $0 $0
PATRICK A TALLEY JR SECRETARY 0.10
Officer Director
$0 $0 $0
RAYMOND H GROBLE III MEMBER 0.10
Director
$0 $0 $0
RICHARD K HINES V MEMBER 0.10
Director
$0 $0 $0
ROBERT B BURNS JR MEMBER 0.10
Director
$0 $0 $0
RODRICK D HOLMES MEMBER 0.10
Director
$0 $0 $0
ROGER A PETERSEN MEMBER 0.10
Director
$0 $0 $0
S CAMILLE REIFERS MEMBER 0.10
Director
$0 $0 $0
SCOTT D CLEMENTS MEMBER 0.10
Director
$0 $0 $0
SCOTT P MOORE MEMBER 0.10
Director
$0 $0 $0
SEAN P HAMER MEMBER 0.10
Director
$0 $0 $0
STEPHANIE L QUINN TREASURER 0.10
Officer Director
$0 $0 $0
SUSAN J TRAVIS MEMBER 0.10
Director
$0 $0 $0
THOMAS W TOBIN MEMBER 0.10
Director
$0 $0 $0
TIMOTHY F DANIELS PRESIDENT 0.10
Officer Director
$0 $0 $0
TURNER B WILLIAMS MEMBER 0.10
Director
$0 $0 $0
TYLER E ROLAND MEMBER 0.10
Director
$0 $0 $0
VINCENT CASTILLO MEMBER 0.10
Director
$0 $0 $0
W REED CAMPBELL MEMBER 0.10
Director
$0 $0 $0
WAYNE LINDSEY LYN ROBBINS JR MEMBER 0.10
Director
$0 $0 $0
WILEY F MITCHELL JR MEMBER 0.10
Director
$0 $0 $0
WILLIAM A BRASHER MEMBER 0.10
Director
$0 $0 $0
WILLIAM H BYL HERRMANN MEMBER 0.10
Director
$0 $0 $0
T MATTHEW LOCKHART EASTERN VICE PRESIDENT 0.10
Officer Director
$0 $0 $0
MAUREEN A MCGUIRE CHAIRPERSON 0.10
Officer
$0 $0 $0
MICHELLE MILLS THORPE EXECUTIVE DIRECTOR 40.00
Officer
$256,974 $7,800 $264,774
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 $706,389 $600,444 $781,455 $105,945
2022 $607,307 $628,700 $675,510 $-21,393
2021 $459,964 $391,401 $696,903 $68,563
2020 $476,437 $402,328 $628,340 $74,109
2019 $756,913 $625,913 $554,231 $131,000
2018 $695,824 $715,824 $423,231 $-20,000
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