2025-11-17T20:31:31-06:00 2024-12-31 161131146 BONADIO & CO LLP 6 WEMBLEY CT ALBANY NY 12205 990 2024-01-01 521826084 COALITION AGAINST INSURANCE FRAUD COAL 2023937330 1012 14TH STREET NW SUITE 610 WASHINGTON DC 20005 MICHELLE RAFELD EXECUTIVE DIRECTOR 2023937330 2025-11-17 1 0 ASHLEY ROUBELAKIS P02283359 5184644080 2025-11-17 2024 2025-03-06 01:10:19Z MICHELLE RAFELD 1012 14TH STREET NW WASHINGTON DC 20005 2256658 0 X WWW.INSURANCEFRAUD.ORG X 1993 DC TO UNITE PRIVATE AND PUBLIC GROUPS TO FIGHT INSURANCE FRAUD. 53 53 8 54 0 0 1299820 1537256 106303 71368 6415 125772 0 0 1412538 1734396 0 0 0 0 861041 873397 0 0 0 538747 568396 1399788 1441793 12750 292603 1608679 2074151 752637 894458 856042 1179693 THE COALITION AGAINST INSURANCE FRAUD UNITES AND EMPOWERS PRIVATE AND PUBLIC GROUPS TO FIGHT INSURANCE FRAUD THROUGH OUTREACH, ADVOCACY AND RESEARCH. 0 0 814456 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. 232702 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. 116351 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. 72338 72338 1163509 0 0 0 1 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 1 8 1 0 0 0 0 0 0 0 0 0 0 X 53 53 0 0 0 0 1 1 1 1 1 0 0 0 0 1 1 1 0 0 NY X MICHELLE RAFELD 2023937330 1012 14TH STREET NW WASHINGTON DC 20005 DAVID RIOUX INSURER CO-CHAIR 1.00 X X 0 0 0 HEIDI KRUMENAUER THRU 1024 TREASURER 1.00 X X 0 0 0 BRENDA CUDE SECRETARY 1.00 X X 0 0 0 KATHY STOKES DIRECTOR 1.00 X 0 0 0 PAUL SYLVESTER DIRECTOR 1.00 X 0 0 0 RANDY GRIFFIN DIRECTOR 1.00 X 0 0 0 TINA MARSHALL DIRECTOR 1.00 X 0 0 0 DOUGLAS QUINN DIRECTOR 1.00 X 0 0 0 MICHAEL RICHMOND-CRUM DIRECTOR 1.00 X 0 0 0 MARIELA PENNOCK DIRECTOR 1.00 X 0 0 0 JAMES BROWN DIRECTOR 1.00 X 0 0 0 STEVE PIPER DIRECTOR 1.00 X 0 0 0 ANNA FLORES DIRECTOR 1.00 X 0 0 0 DOUG HELLER DIRECTOR 1.00 X 0 0 0 DALLAS BARNES DIRECTOR 1.00 X 0 0 0 TASHA CARTER DIRECTOR 1.00 X 0 0 0 RYAN MCELVAIN DIRECTOR 1.00 X 0 0 0 TESSA PHILLIPS DIRECTOR 1.00 X 0 0 0 BRIAN LYNCH DIRECTOR 1.00 X 0 0 0 CELESTE DODSON DIRECTOR 1.00 X 0 0 0 ROSS SILVERMAN DIRECTOR 1.00 X 0 0 0 STEVE FRIEDMAN DIRECTOR 1.00 X 0 0 0 LT MICHAEL WILKERSON DIRECTOR 1.00 X 0 0 0 PHAE MOORE DIRECTOR 1.00 X 0 0 0 GREG WELKER DIRECTOR 1.00 X 0 0 0 BRIAN GOODMAN DIRECTOR 1.00 X 0 0 0 WILLIAM MELOFCHIK ESQ DIRECTOR 1.00 X 0 0 0 FRANK RUSSO DIRECTOR 1.00 X 0 0 0 DAVID GLAWE DIRECTOR 1.00 X 0 0 0 JOHN SOKIT DIRECTOR 1.00 X 0 0 0 RICHARD MATARANTE DIRECTOR 1.00 X 0 0 0 ADAM KAWA DIRECTOR 1.00 X 0 0 0 CHRISTOPHER SLOAN DIRECTOR 1.00 X 0 0 0 ROBERT LABAR ESQ DIRECTOR 1.00 X 0 0 0 JEFF MOORE DIRECTOR 1.00 X 0 0 0 FREDERICK RANSOM DIRECTOR 1.00 X 0 0 0 VICTOR OU DIRECTOR 1.00 X 0 0 0 NICOLE LIEBAU DIRECTOR 1.00 X 0 0 0 DAVE STACEY DIRECTOR 1.00 X 0 0 0 MAUREEN HASSELMANN DIRECTOR 1.00 X 0 0 0 KIMBERLY BEAUDREAU DIRECTOR 1.00 X 0 0 0 MATT MURPHY DIRECTOR 1.00 X 0 0 0 MARK HESSE DIRECTOR 1.00 X 0 0 0 PRANAY MITTAL DIRECTOR 1.00 X 0 0 0 AMY BACH DIRECTOR 1.00 X 0 0 0 PATRICK MALLOY DIRECTOR 1.00 X 0 0 0 SCOTT JACKSON DIRECTOR 1.00 X 0 0 0 THOMAS DONAHUE DIRECTOR 1.00 X 0 0 0 DELPHA DIGIACOMO DIRECTOR 1.00 X 0 0 0 CHARLIE ZIEGENBEIN DIRECTOR 1.00 X 0 0 0 CINDY BELMORE DIRECTOR 1.00 X 0 0 0 MATTHEW GRIFFIN DIRECTOR 1.00 X 0 0 0 SIMON BLANK DIRECTOR 1.00 X 0 0 0 BETSY GABBEI DIRECTOR 1.00 X 0 0 0 MICHELLE RAFELD EXECUTIVE DIRECTOR 50.00 X 191115 0 26125 ANTHONY DIPAOLO PUB. INTEREST CO-CHAIR 1.00 X 0 0 0 191115 0 26125 1 0 1 0 0 1537256 1537256 MISCELLANEOUS 900099 71368 71368 71368 124802 124802 523232 522262 970 970 970 1734396 72338 0 124802 217239 152067 65172 536481 495627 40854 12903 10112 2791 42202 38255 3947 64572 55728 8844 9200 6700 2500 13645 13645 14976 14976 80408 42834 37574 17000 17000 28760 23400 5360 23550 23550 82714 41357 41357 57356 51620 5736 225403 202863 22540 4577 4577 6593 6593 OTHER ADMINISTRATIVE 4214 2396 1818 1441793 1163509 278284 0 133426 278661 24030 15978 4675 16976 22594 53098 32010 20784 21088 765445 1149774 643343 586056 1608679 2074151 86455 58836 23470 228800 642712 606822 752637 894458 X 856042 1179693 856042 1179693 1608679 2074151 292603 31048 0 X 0 1 X 1 0 0 0 0 1537255 4309 4309 4309 53098 32010 21088 21088 SECURITY DEPOSITS 3033 ROU ASSET - OFFICE LEASE 583023 586056 PAYROLL LIAB - FIDELITY 993 LEASE LIAB - CURR - OFFICE 39313 LEASE LIAB - LT - OFFICE 562183 AMERICAN EXPRESS 4333 606822 1750468 31048 31048 1719420 14976 14976 1734396 1426817 0 1426817 14976 14976 1441793 0 0 0 0 0 0 0 0 0 MICHELLE RAFELD EXECUTIVE DIRECTOR 191115 0 0 0 0 0 6004 0 20121 0 217240 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS 7 CLASSES OF MEMBERS, INSURER, PUBLIC INTEREST, ASSOCIATE, ASSOCIATION, LAW FIRM, ACADEMIC & INTERNATIONAL PARTNERS. THE ORGANIZATION ALSO HAS TWO CLASSES OF MEMBERSHIP: VOTING AND NON-VOTING. FORM 990, PART VI, SECTION A, LINE 7A VOTING MEMBERS ELECT THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B VOTING MEMBERS ARE ALSO ENTITLED TO VOTE ON PUBLIC POLICY ISSUES, ANNUAL BUDGET AND BYLAW CHANGES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN EXTERNAL ACCOUNTING FIRM. ONCE THE DRAFT FORM 990 AND RELATED SCHEDULES ARE PREPARED, THEY ARE REVIEWED IN DETAIL BY THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR HAS THE RESPONSIBILITY TO APPROVE AND SIGN ALL FORMS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE. COMPENSATION DATA IS OBTAINED FROM OUTSIDE SOURCES AND REVIEWED AGAINST THE CURRENT COMPENSATION STRUCTURE. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC.