NORTH CAROLINA INSURANCE GUARANTY ASSOCI

EIN: 237355707

RALEIGH, NC

Total Revenue
$15,993,250
Total Expenses
$24,259,876
Total Assets
$123,336,163
Net Assets
$123,336,163
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
1971
Legal Domicile
NC
Principal Officer
EDITH DAVIS
Phone
9197839790
Tax Period
2024-01-01 to 2024-12-31

NORTH CAROLINA INSURANCE GUARANTY ASSOCI, founded in 1971, is a mid-sized nonprofit that reported $16.0M in total revenue in fiscal year 2024. Revenue fell 49% from the prior year — a significant decline worth monitoring. Expenses of $24.3M exceeded revenue, resulting in a 52% operating deficit.

Mission

THE PURPOSE OF THE NORTH CAROLINA INSURANCE GUARANTY ASSOCIATION IS TO PROVIDE A MECHANISM FOR THE PAYMENT OF COVERED CLAIMS UNDER CERTAIN INSURANCE POLICIES, TO AVOID EXCESSIVE DELAY IN PAYMENT, AND TO AVOID FINANCIAL LOSS TO CLAIMANTS OF POLICYHOLDERS BECAUSE OF THE INSOLVENCY OF AN INSURER, TO ASSIST IN THE DETECTION AND PREVENTION OF INSURER INSOLVENCIES, AND TO PROVIDE AN ASSOCIATION TO ASSESS THE LOSS OF SUCH PROTECTION AMONG INSURERS.

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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 (2024)

Revenue Breakdown

Contributions & Grants $0
Program Service Revenue $13,319,738
Investment Income $2,673,512
Other Revenue $0
TOTAL REVENUE $15,993,250

Expense Breakdown

Grants Paid $0
Salaries & Benefits $3,635,903
Fundraising Expenses $0
Other Expenses $20,623,973
TOTAL EXPENSES $24,259,876

Year-over-Year Comparison

2024 2023 Change
Revenue $15,993,250 $31,484,715 -0.5%
Expenses $24,259,876 $16,499,358 +0.5%
Net Income $-8,266,626 $14,985,357 -1.6%
Key Indicators
Grants to Organizations Grants to Individuals Lobbying Political Activity Foreign Activities Donor Advised Fund Schedule B Required
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Liquidity & Cash Position

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Governance

Voting Members
7
Independent Members
7
Employees
11
Volunteers
7

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
2
$758,700
Total Directors
0
$0
Key Employees
1
$321,134
Highest Compensated
4
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
JOANNA BILIOURIS GENERAL MANAGER 7.50
Officer
$0 $36,409 $384,443
EDITH DAVIS CHIEF FINANCIAL OFFICER 12.38
Officer
$0 $101,600 $374,257
DONNA KALLIANOS CHIEF OPERATING OFFICER 36.00
Key Emp
$230,997 $90,137 $321,134
TAMMY CHOBOY TECHNICAL & ADMINISTRATIVE MANAGER 37.50
Highest
$138,969 $42,927 $181,896
KIM POWELL CLAIMS MANAGER 37.50
Highest
$135,283 $65,753 $201,036
KATHLYN GORMAN LITIGATION MANAGER 37.50
Highest
$115,573 $21,500 $137,073
ROBIN WOODARD MULTI-LINE CLAIMS COORDINATOR 37.50
Highest
$112,217 $16,211 $128,428
N/A BOARD CHAIRMAN 1.00
$0 $0 $0
N/A VICE CHAIRMAN 1.00
$0 $0 $0
N/A DIRECTOR 1.00
$0 $0 $0
N/A DIRECTOR 1.00
$0 $0 $0
N/A DIRECTOR (INCOMING 2024) 1.00
$0 $0 $0
N/A DIRECTOR 1.00
$0 $0 $0
N/A DIRECTOR 1.00
$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 $15,993,250 $24,259,876 $123,336,163 $-8,266,626
2023 $31,484,715 $16,499,358 $131,600,660 $14,985,357
2022 $25,291,670 $29,171,088 $116,615,303 $-3,879,418
2021 $22,094,183 $12,411,907 $120,494,721 $9,682,276
2020 $27,957,673 $19,370,315 $110,812,445 $8,587,358
2019 $18,890,891 $21,331,434 $102,225,087 $-2,440,543
2018 $45,498,675 $16,710,283 $104,665,630 $28,788,392
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