California Welfare Fraud Investigators Association
- Assets
- $82.8k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Mentone, CA
- Founding
- 11/1972
- Data as of
- 06/2022
- EIN
- 23-7230828
Organization Overview
California Welfare Fraud Investigators Association is located in Mentone, CA. The organization was established in 1972. According to its NTEE Classification (I03) the organization is classified as: Professional Societies & Associations, under the broad grouping of Crime & Legal-Related and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. California Welfare Fraud Investigators Association is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending 06/2022, California Welfare Fraud Investigators Association generated $109.2k in total revenue. This represents relatively stable growth, over the past 7 years the organization has increased revenue by an average of 0.1% each year. All expenses for the organization totaled $126.1k during the year ending 06/2022. While expenses have increased by 5.4% per year over the past 7 years. They've been increasing with an increasing level of total revenue. You can explore the organizations financials more deeply in the financial statements section below.
Form
990EZ
Mission & Program ActivityExcerpts From the 990EZ Filing
TAX YEAR
2022
Describe the Organization's Program Activity:
Part 3
TO PROVIDE TRAINING FOR WELFARE FRAUD AND MEDICAID FRAUD INVESTIGATORS THROUGH TRAINING CONFERENCES AND PUBLICATIONS TO ADVOCATE PROGRAM INTEGRITY
Get More from Intellispect for FreeCreate a free account to get more data, nonprofit salaries, advanced search and more.
Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
John Martire President | 0 | $0 | |
Randy Fedak Vice President | 0 | $0 | |
Gregory Mahony Treasurer | 0 | $0 | |
Shawn Ferris Secretary | 0 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $96,162 |
| Membership dues | $12,952 |
| Investment income | $2 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $117 |
| Other Revenue | $0 |
| Total Revenue | $109,233 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $806 |
| Occupancy, rent, utilities, and maintenance | $1,153 |
| Printing, publications, postage, and shipping | $589 |
| Other expenses | $123,540 |
| Total expenses | $126,088 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $82,757 |
| Other assets | $0 |
| Total assets | $82,757 |
| Total liabilities | $0 |
| Net assets or fund balances | $82,757 |
Peer Organizations
| Organization Name | Assets | Revenue |
|---|---|---|
Riverside Sheriffs Association Benefit Tr 010194 Riverside, CA | $63,765,634 | $54,850,501 |
San Mateo County Bar Association Redwood City, CA | $12,601,910 | $18,917,889 |
State Bar Of Arizona Phoenix, AZ | $25,484,878 | $18,219,999 |
Fresno Deputy Sheriffs & Sheriffs Sgts Assn Insurance Bene Tr Fund Fresno, CA | $2,547,268 | $9,653,245 |
Alameda County Bar Association San Francisco, CA | $2,620,974 | $7,771,663 |
Bar Association Of San Francisco San Francisco, CA | $11,464,102 | $7,824,183 |
Los Angeles County Bar Association Los Angeles, CA | $6,931,708 | $8,130,023 |
Kern County Bar Association Bakersfield, CA | $967,080 | $7,274,739 |
Round Up Association Pendleton, OR | $13,195,105 | $6,534,857 |
Fraternal Order Of Police Santa Ana, CA | $6,734,301 | $5,014,805 |
California District Attorneys Association Sacramento, CA | $2,062,273 | $4,352,239 |
Consumer Attorneys Association Of Los Angeles Los Angeles, CA | $2,412,300 | $3,646,733 |