COALITION AGAINST INSURANCE FRAUD Charity Report

Public IRS 990 nonprofit record

COALITION AGAINST INSURANCE FRAUD

EIN 52-1826084 · Alliances & Advocacy - Education (B01)

What they do

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

Before you give

Should I give to this charity?

Easy charity check

Look at where the money went

Of every $100 spent, about $80.70 was reported for mission work. Use the spending picture below and ask what results that work produced.

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 2024The charity has a recent tax report to read.

They explain their jobThe charity tells us what it is trying to do.

They name their leaders56 people are listed in the latest report.

You can reach themThey list contact information, so you can ask questions.

Money made simple

67.08%of revenue went to mission work80.7% of expenses · Program services

$83.13spent for every $100 of revenueRevenue covered expenses this year.

16.05%of revenue went to management and office costs19.3% of expenses

$1.44in assets for every $1 spent this yearSome assets cannot be spent right away.

88.6%of its money came from giftsOther money may come from services or investments.

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.

Pay context: The highest compensation shown in this filing is $217,240 for MICHELLE RAFELD (EXECUTIVE DIRECTOR). Compare pay with organizations of similar size and complexity.

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.

Money

Financial picture

Tax year 2024

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.

$100revenue

How each $100 of revenue was used

The large number compares each expense with revenue. The smaller number shows its share of total expenses.

Total reported revenue$1,734,396

Mission workProgram services$1,163,50967.08% of revenue80.7% of expenses

ManagementOffice and general costs$278,28416.05% of revenue19.3% of expenses

FundraisingAsking for donations0.00% of revenue0.0% of expenses

Revenue left after expensesReported annual surplus$292,60316.87% of revenueShown in gray on the chart

Total expenses$1,441,79383.13% of revenue

Gray means reported revenue left after expenses for this filing year. It does not necessarily mean cash sitting in a bank account.

Has the pattern changed?

Colored bars = expense mix: how each year’s expenses were divided. Total expenses vs. revenue shows whether the charity spent less or more than it received. The current filing is first.

YearExpense mixDetails

2024CurrentExpense mix: 80.7% mission · 19.3% management · 0.0% fundraisingTotal expenses: 83.13% of revenue

2023Expense mix: 63.5% mission · 30.4% management · 6.1% fundraisingTotal expenses: 99.10% of revenue

2022Expense mix: 59.6% mission · 34.2% management · 6.1% fundraisingTotal expenses: 95.24% of revenue

2021Expense mix: 59.8% mission · 34.1% management · 6.1% fundraisingTotal expenses: 72.61% of revenue

2020Expense mix: 68.5% mission · 25.4% management · 6.1% fundraisingTotal expenses: 89.74% of revenue

2019Expense mix: 61.2% mission · 32.7% management · 6.1% fundraisingTotal expenses: 94.42% of revenue

2018Expense mix: 62.8% mission · 31.1% management · 6.1% fundraisingTotal expenses: 97.76% of revenue

2017Expense mix: 59.2% mission · 34.7% management · 6.1% fundraisingTotal expenses: 97.98% of revenue

Money in and money out

Revenue$1,734,396

Expenses$1,441,793

Annual surplus $292,603 Revenue was higher than expenses for this filing year.

Reported spending amounts

Mission work means the Form 990 category called program services. These are reported accounting categories—not an independent measurement of results.

Mission work (program services)$1,163,509 · 80.7% of expenses

Management and office costs$278,284 · 19.3% of expenses

See all reported dollar amounts

Revenue$1,734,396

Expenses$1,441,793

Assets$2,074,151

Income$2,256,658

Contributions$1,537,256

Mission work (program services)$1,163,509

Management and general$278,284

Stocks and bonds$1,149,774

Accounting fees$13,645

Investing fees$14,976

People

Leadership and board

Tax year 2024

Names, titles, time, and compensation below are reported by the organization on its Form 990.

People reported as paid

Person and titleCompensation

MICHELLE RAFELDEXECUTIVE DIRECTOR · 50 hrs/week $217,240Base $191,115 · Other $26,125

Compensation alone does not tell whether pay is reasonable. Consider the charity’s size, work, location, and results.

See everyone listed on the board or leadership roster (56)

MICHELLE RAFELDEXECUTIVE DIRECTOR

RICHARD MATARANTEDIRECTOR

MARIELA PENNOCKDIRECTOR

MARK HESSEDIRECTOR

MATT MURPHYDIRECTOR

MATTHEW GRIFFINDIRECTOR

MAUREEN HASSELMANNDIRECTOR

MICHAEL RICHMOND-CRUMDIRECTOR

NICOLE LIEBAUDIRECTOR

PATRICK MALLOYDIRECTOR

PAUL SYLVESTERDIRECTOR

PHAE MOOREDIRECTOR

PRANAY MITTALDIRECTOR

RANDY GRIFFINDIRECTOR

LT MICHAEL WILKERSONDIRECTOR

ROBERT LABAR ESQDIRECTOR

ROSS SILVERMANDIRECTOR

RYAN MCELVAINDIRECTOR

SCOTT JACKSONDIRECTOR

SIMON BLANKDIRECTOR

STEVE FRIEDMANDIRECTOR

STEVE PIPERDIRECTOR

TASHA CARTERDIRECTOR

TESSA PHILLIPSDIRECTOR

THOMAS DONAHUEDIRECTOR

TINA MARSHALLDIRECTOR

VICTOR OUDIRECTOR

WILLIAM MELOFCHIK ESQDIRECTOR

DAVID GLAWEDIRECTOR

AMY BACHDIRECTOR

ANNA FLORESDIRECTOR

ANTHONY DIPAOLOPUB. INTEREST CO-CHAIR

BETSY GABBEIDIRECTOR

BRENDA CUDESECRETARY

BRIAN GOODMANDIRECTOR

BRIAN LYNCHDIRECTOR

CELESTE DODSONDIRECTOR

CHARLIE ZIEGENBEINDIRECTOR

CHRISTOPHER SLOANDIRECTOR

CINDY BELMOREDIRECTOR

DALLAS BARNESDIRECTOR

DAVE STACEYDIRECTOR

ADAM KAWADIRECTOR

DAVID RIOUXINSURER CO-CHAIR

DELPHA DIGIACOMODIRECTOR

DOUG HELLERDIRECTOR

DOUGLAS QUINNDIRECTOR

FRANK RUSSODIRECTOR

FREDERICK RANSOMDIRECTOR

GREG WELKERDIRECTOR

HEIDI KRUMENAUER THRU 1024TREASURER

JAMES BROWNDIRECTOR

JEFF MOOREDIRECTOR

JOHN SOKITDIRECTOR

KATHY STOKESDIRECTOR

KIMBERLY BEAUDREAUDIRECTOR

About this charity

Recognized since: January 1994
Location: 1012 14TH ST NW STE 610, WASHINGTON, DC 20005-3444
County: District of Columbia
In care of: % DENNIS JAY
Primary officer: MICHELLE RAFELD, EXECUTIVE DIRECTOR

How to reach them

WebsiteVisit the charity’s website Emailcoalition@insurancefraud.org Phone(202) 393-7330

Filing and classification

Latest tax year: 2024
Tax period began: January 1, 2024
Return type: 990
Tax preparer: BONADIO & CO LLP
NTEE classification: Alliances & Advocacy - Education (B01)
IRS tax category: Alliances & Advocacy - Education