Nonprofit · EIN 13-4118305
NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
Tax-exempt · ALBANY, NY 12203
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $1,570,816 | $1,548,307 | $22,509 | $2,140,186 | $1,205,306 | $934,880 |
| December 31, 2024 | 990 | $1,534,649 | $1,439,182 | $95,467 | $1,840,237 | $943,397 | $896,840 |
| December 31, 2023 | 990 | $1,444,663 | $1,389,451 | $55,212 | $1,777,638 | $980,658 | $796,980 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $1,534,071
- Investment income
- $36,745
- Net gain from sales of assets
- $819
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Program services (functional)
- $1,416,913
- Management and general (functional)
- $131,394
Balance sheet and other
- Total assets, start of year
- $1,840,237
- Total assets, end of year
- $2,140,186
- Total liabilities, end of year
- $1,205,306
- Net assets, end of year
- $934,880
- Net assets without donor restrictions
- $934,880
- Gross receipts
- $1,574,335
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2000
- State of legal domicile
- NY
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEITH KIRCHNER | BOARD MEMBER Trustee or director | 1 | $0 |
| JOHN HUBERT | BOARD MEMBER Trustee or director | 1 | $0 |
| MICHELLE RAFELD | BOARD MEMBER Trustee or director | 1 | $0 |
| BRUCE OLIVER | BOARD MEMBER Trustee or director | 1 | $0 |
| DANIELLE PERDOMO | BOARD MEMBER Trustee or director | 1 | $0 |
| CASSANDRA ANDERSON | BOARD MEMBER Trustee or director | 1 | $0 |
| CHARLIE ZIEGENBEIN | BOARD MEMBER Trustee or director | 1 | $0 |
| JIM BERRIGAN | BOARD MEMBER Trustee or director | 1 | $0 |
| KEVIN GALLAGHER | BOARD MEMBER Trustee or director | 1 | $0 |
| ED KURATHOWSKI | BOARD MEMBER Trustee or director | 1 | $0 |
| JAMES A EGNER | BOARD MEMBER Trustee or director | 1 | $0 |
| ROBERT VETRANO | BOARD MEMBER Trustee or director | 1 | $0 |
| KEVIN O'CONNOR | CHAIR Officer | 1 | $0 |
| CYNTHIA WINTON | SECRETARY Officer | 1 | $0 |
| TODD SAUNDERS | TREASURER Officer | 1 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| STEVE D'ARGENIO | VICE CHAIR Officer | 1 | $0 |
990 for the year ended December 31, 2024: 17 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DANIELLE PERDOMO | BOARD MEMBER Trustee or director | 1 | $0 |
| ROBERT VETRANO | BOARD MEMBER Trustee or director | 1 | $0 |
| MICHELLE RAFELD | BOARD MEMBER Trustee or director | 1 | $0 |
| JOHN HUBERT | BOARD MEMBER Trustee or director | 1 | $0 |
| CYNTHIA WINTON | BOARD MEMBER Trustee or director | 1 | $0 |
| JAMES A EGNER | BOARD MEMBER Trustee or director | 1 | $0 |
| ED KURATHOWSKI | BOARD MEMBER Trustee or director | 1 | $0 |
| KEVIN GALLAGHER | BOARD MEMBER Trustee or director | 1 | $0 |
| ELLEN MELCHIONNI | BOARD MEMBER Trustee or director | 1 | $0 |
| STEVE D'ARGENIO | BOARD MEMBER Trustee or director | 1 | $0 |
| JIM BERRIGAN | BOARD MEMBER Trustee or director | 1 | $0 |
| CHARLIE ZIEGENBEIN | BOARD MEMBER Trustee or director | 1 | $0 |
| BRUCE OLIVER | BOARD MEMBER Trustee or director | 1 | $0 |
| KEVIN O'CONNOR | CHAIR Officer | 1 | $0 |
| NICHOLE SORIANO | VICE CHAIR Officer | 1 | $0 |
| TODD SAUNDERS | TREASURER Officer | 1 | $0 |
| KEITH KIRCHNER | SECRETARY Officer | 1 | $0 |
990 for the year ended December 31, 2023: 16 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MATTHEW SMITH | BOARD MEMBER Trustee or director | 1 | $0 |
| BRUCE OLIVER | BOARD MEMBER Trustee or director | 1 | $0 |
| CHARLIE ZIEGENBEIN | BOARD MEMBER Trustee or director | 1 | $0 |
| JIM BERRIGAN | BOARD MEMBER Trustee or director | 1 | $0 |
| STEVE D'ARGENIO | BOARD MEMBER Trustee or director | 1 | $0 |
| ELLEN MELCHIONNI | BOARD MEMBER Trustee or director | 1 | $0 |
| DOUG CHU | BOARD MEMBER Trustee or director | 1 | $0 |
| ED KURATHOWSKI | BOARD MEMBER Trustee or director | 1 | $0 |
| KEVIN GALLAGHER | BOARD MEMBER Trustee or director | 1 | $0 |
| JAMES A EGNER | BOARD MEMBER Trustee or director | 1 | $0 |
| JAMES POTTS JR | BOARD MEMBER Trustee or director | 1 | $0 |
| JOHN HUBERT | BOARD MEMBER Trustee or director | 1 | $0 |
| KEVIN O'CONNOR | CHAIR Officer | 1 | $0 |
| NICHOLE SORIANO | VICE CHAIR Officer | 1 | $0 |
| TODD SAUNDERS | TREASURER Officer | 1 | $0 |
| KEITH KIRCHNER | SECRETARY Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 230 WASHINGTON AVENUE EXT STE 101, ALBANY, NY 12203-5319
- In care of
- % STERN & MONTANA LLP
- Principal officer (990 for 2025)
- KEVIN O'CONNOR, 230 WASHINGTON AVE EXT SUITE 101, ALBANY, NY 12203
- Signed the 990
- KEVIN O'CONNOR, TREASURER
- Phone
- (518) 463-8644
- Website
- WWW.FRAUDNY.COM
- Return prepared by
- MENGEL METZGER BARR & CO LLP
Mission
TO FOCUS ON THE COST AND FREQUENCY OF INSURANCE FRAUD AND METHODS BY WHICH IT CAN BE PREVENTED BY THE PUBLIC.
Program accomplishments
- PUBLIC AWARENESS PROGRAM THAT FOCUSES ON THE COST AND FREQUENCY OF INSURANCE FRAUD AND METHODS BY WHICH THE PUBLIC MAY PREVENT IT.Expenses $1,416,913 · revenue $1,534,071
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 13-4118305
- Tax-exempt status
- 501(c)(4): Social welfare organization
- Exempt since
- 2001
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $2,140,186
- Income (IRS master file)
- $1,574,335
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $1,570,816 | $1,548,307 | $2,140,186 | IRS |
| 990 | December 2024 | $1,534,649 | $1,439,182 | $1,840,237 | IRS |
| 990 | December 2023 | $1,444,663 | $1,389,451 | $1,777,638 | XML |
| 990 | December 2022 | $1,314,827 | $1,317,925 | $1,476,106 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 13-4118305).
Questions about NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
- What is the EIN of NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC?
- The employer identification number (EIN) of NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC is 13-4118305.
- Is NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(4) since 2001.
- Which annual return does NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC?
- The 990 for the year ended December 31, 2025 names KEVIN O'CONNOR.
- Who are the officers and directors of NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC?
- The 990 for the year ended December 31, 2025 lists 16 people; 0 received compensation from the organization.
- How much revenue does NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $1,570,816, expenses of $1,548,307 and total assets of $2,140,186 at year end.
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