Nonprofit · EIN 59-3427715
FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
Tax-exempt · LAKE MARY, FL 32746
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| July 31, 2025 | 990 | $457,731 | $336,494 | $121,237 | $470,266 | $90,611 | $379,655 |
| July 31, 2024 | 990 | $424,014 | $323,918 | $100,096 | $329,713 | $70,786 | $258,927 |
Financial details: 990 for the year ended July 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $453,791
- Investment income
- $3,940
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $16,083
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Travel
- $9,436
- Program services (functional)
- $336,494
Balance sheet and other
- Total assets, start of year
- $329,713
- Total assets, end of year
- $470,266
- Total liabilities, end of year
- $90,611
- Net assets, end of year
- $379,655
- Net assets without donor restrictions
- $379,655
- Gross receipts
- $457,731
- Employees
- 0
- Volunteers
- 39
- Year formed
- 2005
- State of legal domicile
- FL
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 July 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Elizabeth Somers | Director (COMPENSATED AS WEBMASTER) Trustee or director | 5 | $7,200 |
| Jesus Alvarez | Director (2 positions) Trustee or director | 5 | $0 |
| Kyle Herbert | Director Trustee or director | 5 | $0 |
| Jill Oliveri | Director Trustee or director | 5 | $0 |
| John Savino | Director Trustee or director | 5 | $0 |
| Juli Hyde | Director Trustee or director | 5 | $0 |
| Katherine Columbia | Director Trustee or director | 5 | $0 |
| Deanna Ricci | Director Trustee or director | 5 | $0 |
| ROB ELLIOTT | DIRECTOR Trustee or director | 5 | $0 |
| DANA FERRIN | VICE CHAIR & Director (2 Positions) Trustee or director | 5 | $0 |
| ANTHONY PARKER | VICE CHAIR & Director (2 Positions) Trustee or director | 5 | $0 |
| Eddie Lopez | CHAIR & Director (2 Positions) Trustee or director | 5 | $0 |
| Charles Beall | Director Trustee or director | 5 | $0 |
| Dan Milligan | Director Trustee or director | 5 | $0 |
| Carmen Lambert-Vazquez | Director Trustee or director | 5 | $0 |
2 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Yohannys Lopez | Secretary Trustee or director | 5 | $0 |
| Todd Jameson | Treasurer Trustee or director | 5 | $0 |
990 for the year ended July 31, 2024: 17 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Elizabeth Somers | Director (COMPENSATED AS WEBMASTER) Trustee or director | 5 | $7,821 |
| Jesus Alvarez | Director (2 positions) Trustee or director | 5 | $0 |
| Kyle Herbert | Director Trustee or director | 5 | $0 |
| Jill Oliveri | Director Trustee or director | 5 | $0 |
| John Sevino | Director Trustee or director | 5 | $0 |
| Juli Hyde | Director Trustee or director | 5 | $0 |
| Katherine Columbia | Director Trustee or director | 5 | $0 |
| Deanna Ricci | Director Trustee or director | 5 | $0 |
| ROB ELLIOTT | DIRECTOR Trustee or director | 5 | $0 |
| DANA FERRIN | VICE CHAIR & Director (2 Positions) Trustee or director, Officer | 5 | $0 |
| ANTHONY PARKER | VICE CHAIR & Director (2 Positions) Trustee or director, Officer | 5 | $0 |
| Eddie Lopez | CHAIR & Director (2 Positions) Trustee or director, Officer | 5 | $0 |
| Charles Beall | Director Trustee or director | 5 | $0 |
| Dan Milligan | Director Trustee or director | 5 | $0 |
| Carmen Lambert-Vazquez | Director Trustee or director | 5 | $0 |
| Yohannys Lopez | Secretary Officer | 5 | $0 |
| Todd Jameson | Treasurer Officer | 5 | $0 |
Address and contacts
- Address (IRS master file)
- 100 COLONIAL CENTER PKWY STE 240, LAKE MARY, FL 32746-4770
- In care of
- % GEORGE MEYER TREASURER
- Principal officer (990 for 2024)
- Edward Lopez, 16621 SW 68th Ter, Miami, FL 33193
- Signed the 990
- Edward Lopez, Chairman
- Phone
- (407) 531-1050
- Website
- www.fifec.org
Mission
Provide educational classes to law enforcement, prosecutors, insurance claim investigators and others dealing with fraudulent insurance claims so they can detect, investigate, prosecute and prevent false insurance claims that increase the cost of insurance for all consumers. This is a joint effort of the Florida Department of Financial services, Division of Investigations and Forensic Services (DIFS) and the Special Investigation Units (SIU's) of various insurance companies.
Program accomplishments
- THE ORGANIZATION PUTS ON AN ANNUAL CONFERENCE EACH YEAR CONSISTING OF APPROXIMATELY 60 COURSES RELATED TO INSURANCE FRAUD FOR THE BENEFIT OF LAW ENFORCEMENT AND OTHER PERSONS INVOLVED IN THE DETECTION, INVESTIGATION, PROSECUTION AND PREVENTION OF FRAUDULENT INSURANCE CLAIMS. THIS CONFERENCE IS ATTENDED BY UP TO 1200 INDIVIDUALS, INCLUDING OVER 100 WHO ATTEND ON GRANTS AND/OR WAIVERS OF REGISTRATION FEES PROVIDED BY THE ORGANIZATION. THIS IS THE ONLY PROGRAM SERVICE THE ORGANIZATION IS INVOLVED IN AND IT TAKES ALL YEAR AND THOUSANDS OF VOLUNTEER HOURS TO PREPARE AND CARRY OUT THE CONFERENCE. THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES OR EXECUTIVE DIRECTOR BECAUSE IT IS RUN BY VOLUNTEERS. THE REGISTRATION FEES ARE KEPT VERY REASONABLE, ALLOWING MORE PEOPLE TO ATTEND. IT HAS GAINED THE REPUTATION IN THE INDUSTRY AS THE BEST INSURANCE FRAUD CONFERENCE IN THE COUNTRY AND IS ATTENDED BY PEOPLE FROM MANY DIFFERENT STATES.Expenses $336,494 · grants $16,083 · revenue $457,731
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 July, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | July 31, 2026 | December 15, 2026 | Not due yet |
| 2024 | July 31, 2025 | December 15, 2025 | 990 on file |
| 2023 | July 31, 2024 | December 16, 2024 | 990 on file |
IRS record
- EIN
- 59-3427715
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1999
- Accounting year ends
- July
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Arts, culture and humanities (A99)
- Assets (IRS master file)
- $470,266
- Income (IRS master file)
- $457,731
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | July 2025 | $457,731 | $336,494 | $470,266 | IRS |
| 990 | July 2024 | $424,014 | $323,918 | $329,713 | XML |
| 990 | July 2023 | $392,280 | $344,869 | $207,998 | IRS |
| 990 | July 2022 | – | – | – | IRS |
| 990-EZ | July 2021 | – | – | – | IRS |
| 990-EZ | July 2020 | – | – | – | 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 59-3427715).
Questions about FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
- What is the EIN of FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE?
- The employer identification number (EIN) of FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE is 59-3427715.
- Is FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1999.
- Are donations to FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE 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 FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE due?
- The return for tax year 2025 (the year ending July 31, 2026) is due December 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended July 2025.
- Who is the principal officer of FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE?
- The 990 for the year ended July 31, 2025 names Edward Lopez.
- Who are the officers and directors of FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE?
- The 990 for the year ended July 31, 2025 lists 17 people; 1 received compensation from the organization, the highest $7,200 (Elizabeth Somers, Director (COMPENSATED AS WEBMASTER)).
- How much revenue does FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE have?
- On its 990 for the year ended July 31, 2025 it reported revenue of $457,731, expenses of $336,494 and total assets of $470,266 at year end.
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All nonprofits in LAKE MARY · Florida · Arts, culture and humanities