Nonprofit · EIN 52-1826084
THE COALITION AGAINST INSURANCE FRAUD
Tax-exempt · WASHINGTON, DC 20005
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $1,734,396 | $1,441,793 | $292,603 | $2,074,151 | $894,458 | $1,179,693 |
| December 31, 2023 | 990 | $1,412,538 | $1,399,788 | $12,750 | $1,608,679 | $752,637 | $856,042 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $1,537,256
- Membership dues
- $1,537,256
- Program service revenue
- $71,368
- Investment income
- $125,772
- Net gain from sales of assets
- $970
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $217,239
- Other salaries and wages
- $536,481
- Salaries, compensation and benefits (total)
- $873,397
- Professional fundraising fees
- $0
- Legal fees
- $9,200
- Accounting fees
- $13,645
- Occupancy
- $82,714
- Travel
- $57,356
- Depreciation
- $4,577
- Program services (functional)
- $1,163,509
- Management and general (functional)
- $278,284
Balance sheet and other
- Total assets, start of year
- $1,608,679
- Total assets, end of year
- $2,074,151
- Total liabilities, end of year
- $894,458
- Net assets, end of year
- $1,179,693
- Land, buildings and equipment
- $21,088
- Publicly traded securities
- $1,149,774
- Net assets without donor restrictions
- $1,179,693
- Gross receipts
- $2,256,658
- Employees
- 8
- Volunteers
- 54
- Year formed
- 1993
- State of legal domicile
- DC
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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| MICHELLE RAFELD | EXECUTIVE DIRECTOR Officer | 50 | $191,115 | $26,125 |
| DAVID RIOUX | INSURER CO-CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| HEIDI KRUMENAUER THRU 1024 | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| BRENDA CUDE | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| KATHY STOKES | DIRECTOR Trustee or director | 1 | $0 | $0 |
| PAUL SYLVESTER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| RANDY GRIFFIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| TINA MARSHALL | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DOUGLAS QUINN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MICHAEL RICHMOND-CRUM | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MARIELA PENNOCK | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JAMES BROWN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| STEVE PIPER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ANNA FLORES | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DOUG HELLER | DIRECTOR Trustee or director | 1 | $0 | $0 |
41 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DALLAS BARNES | DIRECTOR Trustee or director | 1 | $0 |
| TASHA CARTER | DIRECTOR Trustee or director | 1 | $0 |
| RYAN MCELVAIN | DIRECTOR Trustee or director | 1 | $0 |
| TESSA PHILLIPS | DIRECTOR Trustee or director | 1 | $0 |
| BRIAN LYNCH | DIRECTOR Trustee or director | 1 | $0 |
| CELESTE DODSON | DIRECTOR Trustee or director | 1 | $0 |
| ROSS SILVERMAN | DIRECTOR Trustee or director | 1 | $0 |
| STEVE FRIEDMAN | DIRECTOR Trustee or director | 1 | $0 |
| LT MICHAEL WILKERSON | DIRECTOR Trustee or director | 1 | $0 |
| PHAE MOORE | DIRECTOR Trustee or director | 1 | $0 |
| GREG WELKER | DIRECTOR Trustee or director | 1 | $0 |
| BRIAN GOODMAN | DIRECTOR Trustee or director | 1 | $0 |
| WILLIAM MELOFCHIK ESQ | DIRECTOR Trustee or director | 1 | $0 |
| FRANK RUSSO | DIRECTOR Trustee or director | 1 | $0 |
| DAVID GLAWE | DIRECTOR Trustee or director | 1 | $0 |
| JOHN SOKIT | DIRECTOR Trustee or director | 1 | $0 |
| RICHARD MATARANTE | DIRECTOR Trustee or director | 1 | $0 |
| ADAM KAWA | DIRECTOR Trustee or director | 1 | $0 |
| CHRISTOPHER SLOAN | DIRECTOR Trustee or director | 1 | $0 |
| ROBERT LABAR ESQ | DIRECTOR Trustee or director | 1 | $0 |
| JEFF MOORE | DIRECTOR Trustee or director | 1 | $0 |
| FREDERICK RANSOM | DIRECTOR Trustee or director | 1 | $0 |
| VICTOR OU | DIRECTOR Trustee or director | 1 | $0 |
| NICOLE LIEBAU | DIRECTOR Trustee or director | 1 | $0 |
| DAVE STACEY | DIRECTOR Trustee or director | 1 | $0 |
| MAUREEN HASSELMANN | DIRECTOR Trustee or director | 1 | $0 |
| KIMBERLY BEAUDREAU | DIRECTOR Trustee or director | 1 | $0 |
| MATT MURPHY | DIRECTOR Trustee or director | 1 | $0 |
| MARK HESSE | DIRECTOR Trustee or director | 1 | $0 |
| PRANAY MITTAL | DIRECTOR Trustee or director | 1 | $0 |
| AMY BACH | DIRECTOR Trustee or director | 1 | $0 |
| PATRICK MALLOY | DIRECTOR Trustee or director | 1 | $0 |
| SCOTT JACKSON | DIRECTOR Trustee or director | 1 | $0 |
| THOMAS DONAHUE | DIRECTOR Trustee or director | 1 | $0 |
| DELPHA DIGIACOMO | DIRECTOR Trustee or director | 1 | $0 |
| CHARLIE ZIEGENBEIN | DIRECTOR Trustee or director | 1 | $0 |
| CINDY BELMORE | DIRECTOR Trustee or director | 1 | $0 |
| MATTHEW GRIFFIN | DIRECTOR Trustee or director | 1 | $0 |
| SIMON BLANK | DIRECTOR Trustee or director | 1 | $0 |
| BETSY GABBEI | DIRECTOR Trustee or director | 1 | $0 |
| ANTHONY DIPAOLO | PUB. INTEREST CO-CHAIR Officer | 1 | $0 |
990 for the year ended December 31, 2023: 45 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| MATTHEW SMITH | EXECUTIVE DI Officer | 40 | $229,142 | $9,153 |
| DAVID J RIOUX | PUB. INT. CO Trustee or director, Officer | 1 | $0 | $0 |
| ANTHONY DIPAOLO | PUB. INT. CO Officer | 1 | $0 | $0 |
| HEIDI KRUMENAUER | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| BRENDA CUDE | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| KATE GORDON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| RANDY GRIFFIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ROBERT C PASSMORE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JAMES L BROWN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DAVID SWANKIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| STEVE PIPER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ANNA FLORES | DIRECTOR Trustee or director, Officer | 1 | $0 | $0 |
| DOUGLAS HELLER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DALLAS BARNES | DIRECTOR Trustee or director | 1 | $0 | $0 |
| RYAN MCELVAIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| TESSA PHILLIPS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| BRIAN LYNCH | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CHARLIE ZIEGENBEIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| STEVE FRIEDMAN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| LT MICHAEL WILKERSON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CINDY BELMORE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MATTHEW GRIFFIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| PHAE MOORE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| GREG WELKER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JOHN BREYAULT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| WILLIAM MELOFCHIK ESQ | DIRECTOR Trustee or director | 1 | $0 | $0 |
| FRANK RUSSO | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DAVID J GLAWE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ROBERT MCALPINE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JOHN SOKIT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| RICHARD MATARANTE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MARY GRACE JAMES | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CHRISTOPHER SLOAN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ROBERT G LABAR ESQ | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JEFF MOORE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| FREDERICK RANSOM | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JOHN PHILPOTT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| NICOLE LIEBAU | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DAVE STACEY | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MAUREEN HASSELMANN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| KIMBERLY BEAUDREAU | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MATT MURPHY | DIRECTOR Trustee or director | 1 | $0 | $0 |
| PRANAY MITTAL | DIRECTOR Trustee or director | 1 | $0 | $0 |
| SCOTT JACKSON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DELPHA DIGIACOMO | DIRECTOR Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1012 14TH ST NW STE 610, WASHINGTON, DC 20005-3444
- In care of
- % DENNIS JAY
- Principal officer (990 for 2024)
- MICHELLE RAFELD, 1012 14TH STREET NW, WASHINGTON, DC 20005
- Signed the 990
- MICHELLE RAFELD, EXECUTIVE DIRECTOR
- Phone
- (202) 393-7330
- Website
- WWW.INSURANCEFRAUD.ORG
- Return prepared by
- BONADIO & CO LLP
Mission
THE COALITION AGAINST INSURANCE FRAUD UNITES AND EMPOWERS PRIVATE AND PUBLIC GROUPS TO FIGHT INSURANCE FRAUD THROUGH OUTREACH, ADVOCACY AND RESEARCH.
Program accomplishments
- 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.Expenses $814,456
- 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.Expenses $232,702
- 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.Expenses $116,351
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 | Not 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
- 52-1826084
- Tax-exempt status
- 501(c)(4): Social welfare organization
- Donations deductible
- No
- Exempt since
- 1994
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $2,074,151
- Income (IRS master file)
- $2,256,658
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $1,734,396 | $1,441,793 | $2,074,151 | XML |
| 990 | December 2023 | $1,412,538 | $1,399,788 | $1,608,679 | XML |
| 990 | December 2022 | $1,395,628 | $1,329,187 | $1,448,704 | 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 52-1826084).
Questions about THE COALITION AGAINST INSURANCE FRAUD
- What is the EIN of THE COALITION AGAINST INSURANCE FRAUD?
- The employer identification number (EIN) of THE COALITION AGAINST INSURANCE FRAUD is 52-1826084.
- Is THE COALITION AGAINST INSURANCE FRAUD tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(4) since 1994.
- Are donations to THE COALITION AGAINST INSURANCE FRAUD tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does THE COALITION AGAINST INSURANCE FRAUD 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 THE COALITION AGAINST INSURANCE FRAUD due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did THE COALITION AGAINST INSURANCE FRAUD last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of THE COALITION AGAINST INSURANCE FRAUD?
- The 990 for the year ended December 31, 2024 names MICHELLE RAFELD.
- Who are the officers and directors of THE COALITION AGAINST INSURANCE FRAUD?
- The 990 for the year ended December 31, 2024 lists 56 people; 1 received compensation from the organization, the highest $191,115 (MICHELLE RAFELD, EXECUTIVE DIRECTOR).
- How much revenue does THE COALITION AGAINST INSURANCE FRAUD have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $1,734,396, expenses of $1,441,793 and total assets of $2,074,151 at year end.
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