COALITION AGAINST INSURANCE FRAUD

EIN: 521826084

WASHINGTON, DC

Total Revenue
$1,412,538
Total Expenses
$1,399,788
Total Assets
$1,608,679
Net Assets
$856,042
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Financial Trends

Organization Details

Formation Year
1993
Legal Domicile
DC
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.

Program Service Accomplishments

Program 1
Expenses: $621,719

THE COALITION AGAINST INSURANCE FRAUD REGULARLY CONDUCTS OUTREACH TO RAISE PUBLIC AWARENESS OF THE GROWING ISSUE OF INSURANCE FRAUD. OUR EFFORTS FOCUS ON EDUCATING INDUSTRY PROFESSIONALS, REGULATORS...

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THE COALITION AGAINST INSURANCE FRAUD REGULARLY CONDUCTS OUTREACH TO RAISE PUBLIC AWARENESS OF THE GROWING ISSUE OF INSURANCE FRAUD. OUR EFFORTS FOCUS ON EDUCATING INDUSTRY PROFESSIONALS, REGULATORS, LAW ENFORCEMENT, AND CONSUMERS BY PROVIDING ESSENTIAL RESOURCES TO HELP IDENTIFY AND PREVENT FRAUDULENT ACTIVITIES. THE ORGANIZATION ENGAGES IN SPEAKING ENGAGEMENTS, HOSTS TASK FORCE, COMMITTEE, AND MEMBER MEETINGS, AND ORGANIZES WEBINARS. WE ALSO ISSUE CONSUMER ALERTS AND COMMERCIALS, AND PRODUCE GUIDES, INFOGRAPHICS, AND OTHER EDUCATIONAL MATERIALS AS NEEDED. ADDITIONALLY, WE COLLABORATE WITH THE MEDIA TO ENSURE THAT KEY FRAUD PREVENTION MESSAGES REACH A WIDE AUDIENCE.

Program 2
Expenses: $177,634

THE COALITION AGAINST INSURANCE FRAUD PROMOTES STRONG ANTIFRAUD LAWS THROUGH RESEARCH, PUBLIC POLICY DEVELOPMENT, AND EDUCATION. AS A NON-PROFIT ORGANIZATION, THE COALITION CONDUCTS RESEARCH TO...

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THE COALITION AGAINST INSURANCE FRAUD PROMOTES STRONG ANTIFRAUD LAWS THROUGH RESEARCH, PUBLIC POLICY DEVELOPMENT, AND EDUCATION. AS A NON-PROFIT ORGANIZATION, THE COALITION CONDUCTS RESEARCH TO HIGHLIGHT THE IMPACT OF FRAUD ON CONSUMERS AND THE INSURANCE INDUSTRY, SHARING INSIGHTS THAT SUPPORT THE CREATION OF EFFECTIVE ANTIFRAUD POLICIES. THE COALITION COLLABORATES WITH LAWMAKERS, REGULATORS, AND INDUSTRY LEADERS TO OFFER DATA-DRIVEN RECOMMENDATIONS AND MODEL LAWS THAT ADDRESS FRAUD PREVENTION AND DETECTION. BY PROVIDING EXPERT RESOURCES AND ADVOCATING FOR POLICIES THAT CLOSE LEGAL LOOPHOLES, THE COALITION HELPS BUILD A COMPREHENSIVE FRAMEWORK TO COMBAT INSURANCE FRAUD ACROSS VARIOUS SECTORS.

Program 3
Expenses: $88,818

THE COALITION IS A NATIONAL LEADER IN CONDUCTING ANNUAL RESEARCH ON INSURANCE FRAUD, PROVIDING VALUABLE INSIGHTS INTO ITS SCOPE, ROOT CAUSES, AND EFFECTIVE PREVENTION STRATEGIES. OUR RESEARCH HELPS...

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THE COALITION IS A NATIONAL LEADER IN CONDUCTING ANNUAL RESEARCH ON INSURANCE FRAUD, PROVIDING VALUABLE INSIGHTS INTO ITS SCOPE, ROOT CAUSES, AND EFFECTIVE PREVENTION STRATEGIES. OUR RESEARCH HELPS DECISION-MAKERS AND CONSUMERS GAIN A DEEPER UNDERSTANDING OF THE ISSUE, ULTIMATELY GUIDING EFFORTS TO COMBAT FRAUD MORE EFFECTIVELY.

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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 $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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Governance

Voting Members
43
Independent Members
43
Employees
8
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
6
$238,295
Total Directors
43
$0
Key Employees
0
$0
Highest Compensated
0
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
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