COALITION AGAINST INSURANCE FRAUD (EIN 521826084) - 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

1993

Legal Domicile

Principal Officer

MICHELLE RAFELD

Phone

2023937330

Tax Period

2023-01-01 to 2023-12-31

COALITION AGAINST INSURANCE FRAUD, founded in 1993, is a community nonprofit that reported $1.4M in total revenue in fiscal year 2023.

Mission

THE COALITION AGAINST INSURANCE FRAUD UNITES AND EMPOWERS PRIVATE AND PUBLIC GROUPS TO FIGHT INSURANCE FRAUD THROUGH OUTREACH, ADVOCACY AND RESEARCH.

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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 $1,299,820

Program Service Revenue $106,303

Investment Income $6,415

Other Revenue $0

TOTAL REVENUE $1,412,538

Expense Breakdown

Grants Paid $0

Salaries & Benefits $861,041

Fundraising Expenses $85,552

Program Expenses $888,171

Other Expenses $538,747

TOTAL EXPENSES $1,399,788

Year-over-Year Comparison

	2023	2022	Change
Revenue	$1,412,538	$1,395,628	+0.0%
Expenses	$1,399,788	$1,329,187	+0.1%
Net Income	$12,750	$66,441	-0.8%

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

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

$238,295

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MATTHEW SMITH	EXECUTIVE DI	40.00	Officer	$229,142	$9,153	$238,295
DAVID J RIOUX	PUB. INT. CO	1.00	Officer Director	$0	$0	$0
ANTHONY DIPAOLO	PUB. INT. CO	1.00	Officer	$0	$0	$0
HEIDI KRUMENAUER	TREASURER	1.00	Officer Director	$0	$0	$0
BRENDA CUDE	SECRETARY	1.00	Officer Director	$0	$0	$0
KATE GORDON	DIRECTOR	1.00	Director	$0	$0	$0
RANDY GRIFFIN	DIRECTOR	1.00	Director	$0	$0	$0
ROBERT C PASSMORE	DIRECTOR	1.00	Director	$0	$0	$0
JAMES L BROWN	DIRECTOR	1.00	Director	$0	$0	$0
DAVID SWANKIN	DIRECTOR	1.00	Director	$0	$0	$0
STEVE PIPER	DIRECTOR	1.00	Director	$0	$0	$0
ANNA FLORES	DIRECTOR	1.00	Officer Director	$0	$0	$0
DOUGLAS HELLER	DIRECTOR	1.00	Director	$0	$0	$0
DALLAS BARNES	DIRECTOR	1.00	Director	$0	$0	$0
RYAN MCELVAIN	DIRECTOR	1.00	Director	$0	$0	$0
TESSA PHILLIPS	DIRECTOR	1.00	Director	$0	$0	$0
BRIAN LYNCH	DIRECTOR	1.00	Director	$0	$0	$0
CHARLIE ZIEGENBEIN	DIRECTOR	1.00	Director	$0	$0	$0
STEVE FRIEDMAN	DIRECTOR	1.00	Director	$0	$0	$0
LT MICHAEL WILKERSON	DIRECTOR	1.00	Director	$0	$0	$0
CINDY BELMORE	DIRECTOR	1.00	Director	$0	$0	$0
MATTHEW GRIFFIN	DIRECTOR	1.00	Director	$0	$0	$0
PHAE MOORE	DIRECTOR	1.00	Director	$0	$0	$0
GREG WELKER	DIRECTOR	1.00	Director	$0	$0	$0
JOHN BREYAULT	DIRECTOR	1.00	Director	$0	$0	$0
WILLIAM MELOFCHIK ESQ	DIRECTOR	1.00	Director	$0	$0	$0
FRANK RUSSO	DIRECTOR	1.00	Director	$0	$0	$0
DAVID J GLAWE	DIRECTOR	1.00	Director	$0	$0	$0
ROBERT MCALPINE	DIRECTOR	1.00	Director	$0	$0	$0
JOHN SOKIT	DIRECTOR	1.00	Director	$0	$0	$0
RICHARD MATARANTE	DIRECTOR	1.00	Director	$0	$0	$0
MARY GRACE JAMES	DIRECTOR	1.00	Director	$0	$0	$0
CHRISTOPHER SLOAN	DIRECTOR	1.00	Director	$0	$0	$0
ROBERT G LABAR ESQ	DIRECTOR	1.00	Director	$0	$0	$0
JEFF MOORE	DIRECTOR	1.00	Director	$0	$0	$0
FREDERICK RANSOM	DIRECTOR	1.00	Director	$0	$0	$0
JOHN PHILPOTT	DIRECTOR	1.00	Director	$0	$0	$0
NICOLE LIEBAU	DIRECTOR	1.00	Director	$0	$0	$0
DAVE STACEY	DIRECTOR	1.00	Director	$0	$0	$0
MAUREEN HASSELMANN	DIRECTOR	1.00	Director	$0	$0	$0
KIMBERLY BEAUDREAU	DIRECTOR	1.00	Director	$0	$0	$0
MATT MURPHY	DIRECTOR	1.00	Director	$0	$0	$0
PRANAY MITTAL	DIRECTOR	1.00	Director	$0	$0	$0
SCOTT JACKSON	DIRECTOR	1.00	Director	$0	$0	$0
DELPHA DIGIACOMO	DIRECTOR	1.00	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	$1,412,538	$1,399,788	$1,608,679	$12,750
2022	$1,395,628	$1,329,187	$1,448,704	$66,441
2021	$1,307,682	$949,547	$1,095,278	$358,135
2020	$1,205,035	$1,081,375	$680,549	$123,660
2019	$1,075,979	$1,015,900	$477,832	$60,079
2018	$921,778	$901,088	$420,620	$20,690

COALITION AGAINST INSURANCE FRAUD