SURETY CLAIMS INSTITUTE
EIN 47-3597456
What they do
SCI is A Forum for Surety and Fidelity Company Executives, Attorneys, and Consultants to Share Experience and Education Concerning The Evolving Legal Issues, Trends and Procedures Related to Claims and Other Matters Arising Out of Fidelity and Surety Bonds and Related Litigation. Approximate Membership is 200.
Should I give to this charity?
Basic public information is available, but it is not enough to judge how well donations are used. Ask the charity for a current spending breakdown and results.
Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.
Basic facts we verified
IRS warning checkNo IRS revocation warning appears in this data.
Money report from 2025The charity has a recent tax report to read.
They explain their jobThe charity tells us what it is trying to do.
They name their leaders29 people are listed in the latest report.
You can reach themThey list contact information, so you can ask questions.
Money made simple
Ask these three easy questions
- Who did you help? Ask for a recent story or report that shows real results.
- What will my money do? Ask exactly what your gift will pay for.
- Is this really the charity? Give only through its official website or confirmed phone number.
Worth asking: Expenses exceeded revenue by $7,095 this year. Ask whether that was planned or caused by a one-time event.
Bottom line: Do not decide from a name, mission statement, or tax status alone. Look at where the money went, then ask what changed, who was helped, and what your gift will do. YouCanGiveBack does not endorse or grade organizations.
Financial picture
A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.
Money in and money out
See all reported dollar amounts
Leadership and board
Names, titles, time, and compensation below are reported by the organization on its Form 990.
No compensation was reported for these leaders. The complete board and leadership roster is shown below.
Board and leadership roster (29)
ELLEN CAVALLAROSECRETARY
STEVEN NELSONPRESIDENT
SCOTT LEODIRECTOR
RONALD GOETSCHDIRECTOR
ROBERT DUKEDIRECTOR
PATRICK KINGSLEYDIRECTOR
KIMBERLY CZAPDIRECTOR
KIM MCNAUGHTONDIRECTOR
KEVIN OCONNORVICE PRESIDENT
KENNETH ROCKENBACKDIRECTOR
KELLY PERRYDIRECTOR
KEITH WITTENDIRECTOR
H BRUCE SHREVESDIRECTOR
GREGORY VEALDIRECTOR
FRANK LANAKDIRECTOR
AMY BENTZDIRECTOR
ELIZABETH GORDONDIRECTOR
EDWARD DUDLEYDIRECTOR
DOUGLAS WILLSDIRECTOR
DIANE KENNEDYEXECUTIVE SECRETARY
DENNIS ONEILLTREASURER
DAVID PHARISVICE PRESIDENT
DAVID KITCHINDIRECTOR
DANIEL LUND IIIDIRECTOR
DANIEL PENTECOSTDIRECTOR
CHRISTINE ALEXANDERDIRECTOR
CAROL SMITHDIRECTOR
BLAKE WILCOXDIRECTOR
ARMEN SHANINIANDIRECTOR
About this charity
- Location
- 700 W 47th Street suite 410, Kansas City, MO 64112
- County
- Jackson
- In care of
- Dennis ONeill
- Primary officer
- Dennis ONeill, Treasurer
How to reach them
Filing and classification
- Latest tax year
- 2025
- Tax period began
- January 1, 2025
- Return type
- 990EZ