Nonprofit · EIN 36-3776789
NATIONAL INSURANCE CRIME BUREAU
Tax-exempt · OAK BROOK, IL 60523
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $73,289,029 | $71,934,078 | $1,354,951 | $94,684,569 | $30,566,584 | $64,117,985 |
| December 31, 2024 | 990 | $68,357,676 | $69,206,851 | -$849,175 | $87,135,885 | $31,873,127 | $55,262,758 |
| December 31, 2023 | 990 | $69,612,406 | $70,253,411 | -$641,005 | $82,072,012 | $29,388,019 | $52,683,993 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $69,087,414
- Investment income
- $4,201,615
- Net gain from sales of assets
- $2,261,344
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $5,076,104
- Other salaries and wages
- $36,574,530
- Salaries, compensation and benefits (total)
- $54,547,145
- Professional fundraising fees
- $0
- Legal fees
- $230,250
- Accounting fees
- $105,370
- Occupancy
- $864,348
- Travel
- $953,414
- Depreciation
- $546,030
- Program services (functional)
- $66,532,370
- Management and general (functional)
- $5,401,708
Balance sheet and other
- Total assets, start of year
- $87,135,885
- Total assets, end of year
- $94,684,569
- Total liabilities, end of year
- $30,566,584
- Net assets, end of year
- $64,117,985
- Land, buildings and equipment
- $3,156,514
- Publicly traded securities
- $74,981,710
- Net assets without donor restrictions
- $64,117,985
- Gross receipts
- $84,797,047
- Employees
- 459
- Volunteers
- 16
- Year formed
- 1991
- State of legal domicile
- IL
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 | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DAVID GLAWE | CHIEF EXECUTIVE OFFICER Officer | 50 | $907,456 | $0 | $35,473 |
| TIMOTHY R SLATER | CHIEF OPERATING OFFICER Officer | 50 | $561,893 | $26,450 | $29,067 |
| CAROLYN BELLISIO | CHIEF FINANCIAL OFFICER/TREASURER Officer | 50 | $464,590 | $10,039 | $39,491 |
| RICHARD DIZINNO | GENERAL COUNSEL/SECRETARY Officer | 40 | $415,389 | $7,293 | $25,121 |
| DANIEL ABBOTT | VICE PRESIDENT/PEMS Key employee | 40 | $323,357 | $0 | $55,386 |
| JOHN SELLECK | VICE PRESIDENT/OIA Key employee | 40 | $305,683 | $0 | $24,292 |
| KAREN GRACZYK | VICE PRESIDENT/ITD Key employee | 40 | $266,766 | $0 | $62,513 |
| JAMES BERRY | VP/LEARNING & DEVELOPMENT Key employee | 50 | $179,473 | $127,003 | $20,801 |
| ROBERT COOPER | VP/ASSOC GEN COUNSEL Key employee | 40 | $240,638 | $15,369 | $62,602 |
| JAMES DAWSON | CHIEF DATA ARCHITECT Key employee | 40 | $261,354 | $0 | $19,222 |
| BETSY BODKER | VICE PRESIDENT/HR Key employee | 40 | $243,024 | $0 | $32,236 |
| MATTHEW HANNA | CHIEF OF STAFF Highest-paid employee | 40 | $256,937 | $0 | $17,341 |
| GEORGE WORSHAM | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $214,369 | $0 | $58,106 |
| CHRISTOPHER STROISCH | VP/COMMUNICATIONS Key employee | 40 | $241,797 | $0 | $15,897 |
| WILLIAM WOOLF | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $197,490 | $0 | $45,231 |
19 more people on this return
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| KYLE MCCOLLUM | VICE PRESIDENT/SPGA (AS OF 12/9/24) Key employee | 40 | $212,606 | $29,977 |
| KEVIN GALLAGHER | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $209,853 | $15,017 |
| IAN LAUGHLIN | DIRECTOR DATA SCIENCE Highest-paid employee | 2 | $204,399 | $15,318 |
| MATTHEW C MURPHY | MEMBER/CHAIR (THRU 11/13/2025) Trustee or director | 2 | $0 | $0 |
| NICHOLAS SEMINARA | CHAIR (AS OF 11/13/2025) Trustee or director | 2 | $0 | $0 |
| JEREMY T CONNOR | VICE CHAIR Trustee or director | 2 | $0 | $0 |
| ROBERT BOWERS | MEMBER Trustee or director | 2 | $0 | $0 |
| TIMOTHY CONSTIEN | MEMBER Trustee or director | 2 | $0 | $0 |
| JAMES GADBERRY | MEMBER Trustee or director | 2 | $0 | $0 |
| SCOTT JACKSON | MEMBER Trustee or director | 2 | $0 | $0 |
| DONALD JONES | MEMBER (THRU 7/11/2025) Trustee or director | 2 | $0 | $0 |
| SEJUNG KIM | MEMBER Trustee or director | 2 | $0 | $0 |
| DAVID LOVELY | MEMBER Trustee or director | 2 | $0 | $0 |
| DAN MOORE | MEMBER Trustee or director | 2 | $0 | $0 |
| JEFF MOORE | MEMBER Trustee or director | 2 | $0 | $0 |
| JARROD MURREITA | MEMBER Trustee or director | 2 | $0 | $0 |
| MICHAEL T PAYNE | MEMBER Trustee or director | 2 | $0 | $0 |
| ERIC STONE | MEMBER (AS OF 11/8/25) Trustee or director | 2 | $0 | $0 |
| MICHELE WYATT | MEMBER Trustee or director | 2 | $0 | $0 |
990 for the year ended December 31, 2024: 34 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DAVID GLAWE | CHIEF EXECUTIVE OFFICER Officer | 50 | $859,297 | $0 | $33,432 |
| TIMOTHY R SLATER | CHIEF OPERATING OFFICER Officer | 50 | $536,796 | $10,787 | $29,394 |
| CAROLYN BELLISIO | CHIEF FINANCIAL OFFICER/TREASURER Officer | 50 | $448,153 | $4,502 | $37,370 |
| RICHARD DIZINNO | GENERAL COUNSEL/SECRETARY Officer | 50 | $360,802 | $930 | $21,524 |
| DANIEL ABBOTT | VICE PRESIDENT/PEMS Key employee | 40 | $313,286 | $0 | $52,539 |
| KAREN GRACZYK | VICE PRESIDENT/ITD Key employee | 40 | $255,684 | $0 | $60,570 |
| JOHN SELLECK | VICE PRESIDENT/OIA Key employee | 40 | $291,785 | $0 | $21,583 |
| JAMES BERRY | VP/LEARNING & DEVELOPMENT Key employee | 40 | $171,888 | $122,330 | $18,897 |
| ROBERT COOPER | VP/ASSOC GEN COUNSEL Key employee | 40 | $239,149 | $2,106 | $65,680 |
| BETSY BODKER | VICE PRESIDENT/HR Key employee | 40 | $233,858 | $0 | $30,247 |
| GEORGE WORSHAM | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $207,418 | $0 | $56,115 |
| MATTHEW HANNA | CHIEF OF STAFF Highest-paid employee | 40 | $246,615 | $0 | $15,655 |
| MATTHEW BARR | SENIOR DATA SCIENTIST Highest-paid employee | 40 | $188,736 | $0 | $63,601 |
| EDWARD TOBIN | VICE PRESIDENT/SPGA (THRU 10/01/24) Key employee | 40 | $210,314 | $0 | $38,044 |
| CHRISTOPHER STROISCH | VP/COMMUNICATIONS Key employee | 40 | $231,548 | $0 | $14,256 |
| WILLIAM WOOLF | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $191,309 | $0 | $43,810 |
| JAMES DAWSON | CHIEF DATA ARCHITECT (AS OF 10/16/23) Key employee | 40 | $211,477 | $0 | $17,598 |
| KEVIN GALLAGHER | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $197,433 | $0 | $13,209 |
| JAMES MCSHEFFREY | CHAIR (THRU 4/1/24) Trustee or director | 2 | $0 | $0 | $0 |
| MATTHEW C MURPHY | CHAIR/VICE CHAIR (THRU 04/1/24) Trustee or director | 2 | $0 | $0 | $0 |
| JEREMY T CONNOR | VICE CHAIR (AS OF 04/1/24) Trustee or director | 2 | $0 | $0 | $0 |
| ROBERT BOWERS | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| TIMOTHY CONSTIEN | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| JAMES GADBERRY | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| SCOTT JACKSON | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| DONALD JONES | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| SEJUNG KIM | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| DAVID LOVELY | MEMBER (AS OF 4/9/24) Trustee or director | 2 | $0 | $0 | $0 |
| DAN MOORE | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| JEFF MOORE | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| JARROD MURREITA | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| MICHAEL T PAYNE | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| NICHOLAS SEMINARA | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| MICHELE WYATT | MEMBER (AS OF 4/9/24) Trustee or director | 2 | $0 | $0 | $0 |
990 for the year ended December 31, 2023: 35 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DAVID GLAWE | CHIEF EXECUTIVE OFFICER Officer | 50 | $792,791 | $0 | $31,277 |
| TIMOTHY R SLATER | CHIEF OPERATING OFFICER Officer | 50 | $541,868 | $9,521 | $29,019 |
| CAROLYN BELLISIO | CHIEF FINANCIAL OFFICER/TREASURER Officer | 50 | $418,996 | $3,318 | $22,830 |
| THOMAS P MARTIN | GENERAL COUNSEL/SEC. (THRU 9/8/23) Officer | 50 | $372,894 | $5,762 | $16,864 |
| DANIEL ABBOTT | VICE PRESIDENT/PEMS Key employee | 40 | $286,095 | $0 | $57,023 |
| RICHARD DIZINNO | GENERAL COUNSEL/SEC (AS OF 9/1/23) Officer | 50 | $288,236 | $774 | $18,243 |
| KAREN GRACZYK | VICE PRESIDENT/ITD Key employee | 40 | $234,317 | $0 | $59,621 |
| JOHN SELLECK | VICE PRESIDENT/OIA Key employee | 40 | $276,795 | $0 | $17,087 |
| JAMES BERRY | VP/LEARNING & DEVELOPMENT Key employee | 40 | $153,812 | $117,908 | $18,269 |
| ROBERT COOPER | VP/ASSOC GEN COUNSEL Key employee | 40 | $218,597 | $2,025 | $59,576 |
| GEORGE WORSHAM | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $192,015 | $0 | $53,176 |
| BETSY BODKER | VICE PRESIDENT/HR Key employee | 40 | $215,206 | $0 | $28,505 |
| MATTHEW HANNA | CHIEF OF STAFF Highest-paid employee | 40 | $220,336 | $0 | $15,023 |
| CHRISTOPHER STROISCH | VP/COMMUNICATIONS Key employee | 40 | $210,674 | $0 | $13,671 |
| ROBERT JONES | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $192,228 | $0 | $11,988 |
| EMILY HAWRYSZ | PROGRAM DIRECTOR OPERATIONS Highest-paid employee | 40 | $176,924 | $0 | $24,365 |
| KEVIN GALLAGHER | DIRECTOR REGIONAL OPERATIONS Highest-paid employee | 40 | $180,161 | $0 | $12,611 |
| JAMES MCSHEFFREY | CHAIR Trustee or director | 2 | $0 | $0 | $0 |
| MATTHEW C MURPHY | VICE CHAIR Trustee or director | 2 | $0 | $0 | $0 |
| ROBERT BOWERS | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| JEREMY CONNOR | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| TIMOTHY CONSTIEN | MEMBER (AS OF 5/18/23) Trustee or director | 2 | $0 | $0 | $0 |
| CHRISTOPHER CONTI | MEMBER (THRU 1/25/23) Trustee or director | 2 | $0 | $0 | $0 |
| JAMES GADBERRY | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| SCOTT JACKSON | MEMBER (AS OF 5/18/23) Trustee or director | 2 | $0 | $0 | $0 |
| DONALD JONES | MEMBER (AS OF 5/18/23) Trustee or director | 2 | $0 | $0 | $0 |
| SEJUNG KIM | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| TERESA KING | MEMBER (THRU 11/29/23) Trustee or director | 2 | $0 | $0 | $0 |
| DAN MOORE | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| JEFF MOORE | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| JARROD MURREITA | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| MICHAEL T PAYNE | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| CLAUDIA RODRIGUEZ | MEMBER (THRU 5/18/23) Trustee or director | 2 | $0 | $0 | $0 |
| NICHOLAS SEMINARA | MEMBER Trustee or director | 2 | $0 | $0 | $0 |
| EMILEE SCIALPI | MEMBER (THRU 5/2/23) Trustee or director | 2 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1515 WEST 22ND ST 1300W, OAK BROOK, IL 60523-2007
- In care of
- % ROBERT JACHNICKI
- Principal officer (990 for 2025)
- CAROLYN BELLISIO, 1515 WEST 22 ST STE 1300W, OAK BROOK, IL 60523
- Signed the 990
- CAROLYN BELLISIO, CFO/TREASURER
- Phone
- (847) 544-7000
- Website
- WWW.NICB.ORG
- Return prepared by
- GRANT THORNTON ADVISORS LLC
Mission
TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND THEFT THROUGH INTELLIGENCE AND DATA ANALYTICS, INVESTIGATIONS, LEARNING AND DEVELOPMENT, STRATEGY, POLICY & GOVERNMENT AFFAIRS AND COMMUNICATIONS.
Program accomplishments
- INVESTIGATIONS - NICB'S INVESTIGATIVE EFFORTS PRODUCED 7,573 PROSECUTIVE ADMINISTRATIVE ACTIONS (PAA). INVESTIGATED 5,467 CASES (1,561 COMMERCIAL, 3,906 PERSONAL): 1.696 CASES WERE PRESENTED TO LAW ENFORCEMENT, A PROSECUTOR, OR AN ADMINISTRATIVE BOARD; 1,655 INVESTIGATIONS FOCUSED ON ORGANIZED VEHICLE ACTIVITY OR RING ACTIVITY; 1,431 INVESTIGATIONS INVOLVED MULTIPLE INSURANCE COMPANIES; AND 2.369 INVOLVED MULTIPLE PARTIES (SUBJECTS OF INVESTIGATION).Expenses $42,018,192 · revenue $43,631,817
- INTELLIGENCE & ANALYTICS - PUBLISHED 2,503 ALERTS, 10 THREAT ASSESSMENTS, AND 225 VEHICLE LEADS (14.2% REPORTED AS RECOVERED).Expenses $13,875,899 · revenue $14,408,775
- COMMUNICATIONS AND STRATEGY, POLICY & GOVERNMENT AFFAIRS - NICB ENGAGED IN LEGISLATIVE/REGULATORY EFFORTS IN CONJUNCTION WITH MEMBERS, TRADE GROUPS, AND ANTI-FRAUD PARTNERS IN VARIOUS STATES ON ISSUES INVOLVING AUTO THEFT, CATALYTIC CONVERTER THEFT, AUTO GLASS FRAUD, PREDATORY TOWING, COUNTERFEIT AIRBAGS, LEGAL SYSTEM ABUSE, AND DATA SHARING. NICB SUBMITTED 230 LETTERS TO LAWMAKERS AND COMMITTEES ACROSS THE COUNTRY, TESTIFIED 46 TIMES, AND ASSISTED IN DRAFTING 61 PIECES OF LEGISLATION. NICB PROVIDED POLICY RECOMMENDATIONS REGARDING NATIONAL VEHICLE CRIME TRENDS, TRACKED CONSUMER DATA PRIVACY BILLS ACROSS THE COUNTRY, AND SPEARHEADED EFFORTS TO PASS COMPREHENSIVE TOWING REFORM IN SEVERAL STATES. WORKED WITH COMMUNICATIONS TO GENERATE PROCLAMATIONS ISSUED BY GOVERNORS IN 20 STATES FORMALLY RECOGNIZING (CONTINUED IN SCHEDULE O) NICB'S CONTRACTOR FRAUD AWARENESS WEEK. NICB LEVERAGED DATA, INTELLIGENCE, AND PARTNERSHIPS TO CREATE 20 PUBLIC AFFAIRS CAMPAIGNS ALIGNED WITH TOPICS RELEVANT TO MEMBERS, LAW ENFORCEMENT, AND INDUSTRY PARTNERS, INCLUDING CAMPAIGNS ON VEHICLE, CONTRACTOR, CARGO, AND MEDICAL FRAUD.Expenses $5,478,043 · revenue $5,688,416
- Expenses $5,160,236 · revenue $5,358,405
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
- 36-3776789
- 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)
- $94,684,569
- Income (IRS master file)
- $84,797,047
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $73,289,029 | $71,934,078 | $94,684,569 | XML |
| 990 | December 2024 | $68,357,676 | $69,206,851 | $87,135,885 | XML |
| 990 | December 2023 | $69,612,406 | $70,253,411 | $82,072,012 | XML |
| 990 | December 2022 | $70,711,375 | $71,034,870 | $72,654,250 | 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 36-3776789).
Questions about NATIONAL INSURANCE CRIME BUREAU
- What is the EIN of NATIONAL INSURANCE CRIME BUREAU?
- The employer identification number (EIN) of NATIONAL INSURANCE CRIME BUREAU is 36-3776789.
- Is NATIONAL INSURANCE CRIME BUREAU tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(4) since 1994.
- Are donations to NATIONAL INSURANCE CRIME BUREAU tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does NATIONAL INSURANCE CRIME BUREAU 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 NATIONAL INSURANCE CRIME BUREAU 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 NATIONAL INSURANCE CRIME BUREAU 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 NATIONAL INSURANCE CRIME BUREAU?
- The 990 for the year ended December 31, 2025 names CAROLYN BELLISIO.
- Who are the officers and directors of NATIONAL INSURANCE CRIME BUREAU?
- The 990 for the year ended December 31, 2025 lists 34 people; 18 received compensation from the organization, the highest $907,456 (DAVID GLAWE, CHIEF EXECUTIVE OFFICER).
- How much revenue does NATIONAL INSURANCE CRIME BUREAU have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $73,289,029, expenses of $71,934,078 and total assets of $94,684,569 at year end.
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