TAXPAYERS AGAINST FRAUD THE FALSE CLAIMS ACT LEGAL CENTER INC

EIN: 954070199

WASHINGTON, DC

Total Revenue
$77,929
Total Expenses
$38,315
Total Assets
$1,925,361
Net Assets
$1,875,550
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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
1986
Legal Domicile
DE
Principal Officer
JACKLYN DEMAR CEO
Phone
2022964826
Tax Period
2023-01-01 to 2023-12-31

TAXPAYERS AGAINST FRAUD THE FALSE CLAIMS ACT LEGAL CENTER INC, founded in 1986, is a micro nonprofit that reported $78K in total revenue in fiscal year 2023. The organization ran a surplus of $40K, a strong 51% operating margin.

Mission

TO COMBAT FRAUD AGAINST THE GOVERNMENT AND PROTECT PUBLIC RESOURCES THROUGH PUBLIC-PRIVATE PARTNERSHIPS BY ADVOCATING FOR THE CREATION AND ENHANCEMENT OF WHISTLEBLOWER REWARD AND PRIVATE ENFORCEMENT PROVISIONS IN FEDERAL AND STATE LAWS.

Program Service Accomplishments

Program 1

TO COMBAT FRAUD AGAINST THE GOVERNMENT AND PROTECT PUBLIC RESOURCES THROUGH PUBLIC-PRIVATE PARTNERSHIPS BY ADVOCATING FOR THE CREATION AND ENHANCEMENT OF WHISTLEBLOWER REWARD AND PRIVATE ENFORCEMENT...

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TO COMBAT FRAUD AGAINST THE GOVERNMENT AND PROTECT PUBLIC RESOURCES THROUGH PUBLIC-PRIVATE PARTNERSHIPS BY ADVOCATING FOR THE CREATION AND ENHANCEMENT OF WHISTLEBLOWER REWARD AND PRIVATE ENFORCEMENT PROVISIONS IN FEDERAL AND STATE LAWS.

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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 $0
Investment Income $77,929
Other Revenue $0
TOTAL REVENUE $77,929

Expense Breakdown

Grants Paid $0
Salaries & Benefits $0
Fundraising Expenses $0
Program Expenses $0
Other Expenses $38,315
TOTAL EXPENSES $38,315

Year-over-Year Comparison

2023 2022 Change
Revenue $77,929 $81,464 0.0%
Expenses $38,315 $88,564 -0.6%
Net Income $39,614 $-7,100 -6.6%
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

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Governance

Voting Members
9
Independent Members
9
Employees
N/A
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
3
$241,195
Total Directors
9
$0
Key Employees
1
$194,738
Highest Compensated
1
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
JOSEPH WHITE PRESIDENT AND CEO 0.0
Officer
$0 $25,195 $241,195
JACKLYN DEMAR DIRECTOR OF LEGAL EDUCATION 0.0
Key Emp
$0 $38,738 $194,738
TAKEIA R GARNER OPERATIONS/MEMBERSHIP DIRECTOR 0.0
Highest
$0 $41,126 $172,126
CHERYL MEADS DIRECTOR 1.0
Director
$0 $0 $0
JAMES BREEN SECRETARY 1.0
Officer Director
$0 $0 $0
JOHN PHILLIPS DIRECTOR 1.0
Director
$0 $0 $0
ERIKA A KELTON CHAIRPERSON 1.0
Officer Director
$0 $0 $0
JENNIFER VERKAMP DIRECTOR 1.0
Director
$0 $0 $0
H VINCENT MCKNIGHT JR DIRECTOR 1.0
Director
$0 $0 $0
PAUL SCOTT DIRECTOR 1.0
Director
$0 $0 $0
ELIN KUNZ DIRECTOR 1.0
Director
$0 $0 $0
CLEVELAND LAWRENCE III DIRECTOR 1.0
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 $77,929 $38,315 $1,925,361 $39,614
2022 $81,464 $88,564 $1,751,954 $-7,100
2021 $134,316 $49,745 $1,840,937 $84,571
2020 $101,124 $32,340 $1,705,248 $68,784
2019 $115,078 $27,730 $1,561,478 $87,348
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