CITIZENS AGAINST LAWSUIT ABUSE (EIN 742640077) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

1991

Legal Domicile

Principal Officer

DANIEL SILVA

Phone

9569683141

Tax Period

2023-01-01 to 2023-12-31

CITIZENS AGAINST LAWSUIT ABUSE, founded in 1991, is a micro nonprofit in the Crime & Legal sector that reported $15K in total revenue in fiscal year 2023. Revenue fell 205% from the prior year — a significant decline worth monitoring.

Mission

THE ORGANIZATION IS A GRASSROOTS MOVEMENT OF PEOPLE CONCERNED THAT LAWSUIT ABUSE HURTS TEXAS FAMILIES AND TEXAS EMPLOYERS AND CAN ULTIMATELY COST JOBS AND LIMIT ACCESS TO ALL TYPES OF GOODS AND SERVICES. THE ORGANIZATION'S ULTIMATE GOAL IS TO MAKE JUNK LAWSUITS UNPROFITABLE SO THAT THE COURTS ARE AVAILABLE FOR TEXANS WHO REALLY NEED THEM.

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $0

Investment Income $709

Other Revenue $-15,620

TOTAL REVENUE $-14,911

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Other Expenses $9,750

TOTAL EXPENSES $9,750

Year-over-Year Comparison

	2023	2022	Change
Revenue	$-14,911	$14,221	-2.0%
Expenses	$9,750	$23,458	-0.6%
Net Income	$-24,661	$-9,237	+1.7%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

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

$160,636

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
ANABELL CARDONA	IMMEDIATE PAST CHAIRMAN	0.25	Officer Director	$0	$0	$0
KENT SHEPARD	BOARD MEMBER	0.25	Director	$0	$0	$0
LARRY GONZALEZ	BOARD MEMBER	0.25	Director	$0	$0	$0
SERGIO CONTRERAS	CHAIRMAN	15.00	Officer Director	$0	$0	$0
BILLY CANALES	SECRETARY	0.25	Officer Director	$0	$0	$0
DEBORAH CORDOVA	BOARD MEMBER	0.25	Director	$0	$0	$0
NAOMI PERALES	BOARD MEMBER	0.25	Director	$0	$0	$0
DANIEL SILVA	PRESIDENT/CEO	15.00	Officer	$0	$7,836	$160,636

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
2023	$-14,911	$9,750	$3,199	$-24,661
2022	$14,221	$23,458	$32,462	$-9,237
2021	$43,626	$37,851	$43,390	$5,775
2020	$11,314	$38,927	$37,614	$-27,613
2019	$52,623	$45,840	$65,430	$6,783
2018	$41,368	$44,194	$56,081	$-2,826
2017	$49,873	$44,481	$59,308	$5,392

CITIZENS AGAINST LAWSUIT ABUSE