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Southern California Fraud Investigators Association

  • San Marino, CA
  • Tax-exempt since Dec. 1969
  • EIN: 23-7048932

Organization summary

Type of Nonprofit

Designated as a Business leagues, chambers of commerce, real estate boards, etc, created for the improvement of business conditions.

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$159k (2023)

Expenses
$118k (2023)

Total Assets
$110k (2023)

Total Liabilities
$0 (2023)

Source: Form 990 tax filings from 2011 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$159,039
Expenses
$117,556
Net Income
$41,483
Net Assets
$110,269
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $150,131
94.4%
Investment Income $13
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $110,269
Total Liabilities $0
Net Assets $110,269
Compensation
Key Employees and Officers Compensation Other
John George (President) $0 $0
David Williams (Vice President) $0 $0
Donde Mc Cament (Assitant Secretary) $0 $0
Florine Johnson (Treasurer) $0 $0
Chris Boufard (Board Member) $0 $0
Michael Chiriatti Jr (Board Member) $0 $0
Cecilia Laija (Board Member) $0 $0
Vincent Marinaccio (Board Member) $0 $0
Brian Mizell (Board Member) $0 $0
John Philpott (Board Member) $0 $0
Ron Seman (Board Member) $0 $0
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Document Links

990-EZ
Filed on Feb. 23, 2024

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$121,144
Expenses
$96,555
Net Income
$24,589
Net Assets
$68,786
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $115,254
95.1%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $68,786
Total Liabilities $0
Net Assets $68,786
Compensation
Key Employees and Officers Compensation Other
John George (President) $0 $0
David Williams (Vice President) $0 $0
Shaddi Kamiabipour (Secretary) $0 $0
Florine Johnson (Treasurer) $0 $0
Michael Chiriatti Jr (Board Member) $0 $0
James Fonseca (Board Member) $0 $0
Cecilia Laija (Board Member) $0 $0
John Philpott (Board Member) $0 $0
Jose Solorio (Board Member) $0 $0
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Document Links

990-EZ
Filed on June 23, 2023

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$110,998
Expenses
$96,258
Net Income
$14,740
Net Assets
$44,197
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $104,769
94.4%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $44,197
Total Liabilities $0
Net Assets $44,197
Compensation
Key Employees and Officers Compensation Other
Lawrence Hamilton (President) $0 $0
David Williams (Vice President) $0 $0
John George (Assistant Secretary) $0 $0
Florine Johnson (Treasurer) $0 $0
Cheron Browning (Board Member) $0 $0
Michael Chiriatti Jr (Board Member) $0 $0
Daniel Everakes (Board Member) $0 $0
James Fonseca (Board Member) $0 $0
Jimmy Gomez (Board Member) $0 $0
Shaddi Kamiabipour (Board Member) $0 $0
Cecilia Laija (Board Member) $0 $0
Jose Solorio (Board Member) $0 $0
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Document Links

990-EZ
Filed on Sept. 10, 2022

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$15,585
Expenses
$11,644
Net Income
$3,941
Net Assets
$29,457
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $7,610
48.8%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $29,457
Total Liabilities $0
Net Assets $29,457
Compensation
Key Employees and Officers Compensation Other
Lawrence Hamilton (President) $0 $0
David Williams (Vice President) $0 $0
John George (Assistant Secretary) $0 $0
Florine Johnson (Treasurer) $0 $0
Michael Chiriatti Jr (Board Member) $0 $0
Daniel Everakes (Board Member) $0 $0
James Fonseca (Board Member) $0 $0
Jimmy Gomez (Board Member) $0 $0
Shaddi Kamiabipour (Board Member) $0 $0
Cecilia Laija (Board Member) $0 $0
Jose Solorio (Board Member) $0 $0
Cheron Springer (Board Member) $0 $0
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Document Links

990-EZ
Filed on May 11, 2021

Short form tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$103,372
Expenses
$118,468
Net Income
-$15,096
Net Assets
$25,516
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $95,777
92.7%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $25,516
Total Liabilities $0
Net Assets $25,516

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$81,156
Expenses
$87,897
Net Income
-$6,741
Net Assets
$21,052
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $0
Net Fundraising $81,156
100%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $21,052
Total Liabilities $0
Net Assets $21,052

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$60,502
Expenses
$62,630
Net Income
-$2,128
Net Assets
$21,792
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $53,487
88.4%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $21,792
Total Liabilities $0
Net Assets $21,792

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$63,484
Expenses
$52,106
Net Income
$11,378
Net Assets
$23,921
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $54,734
86.2%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $23,921
Total Liabilities $0
Net Assets $23,921

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$36,254
Expenses
$54,066
Net Income
-$17,812
Net Assets
$12,543
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $30,234
83.4%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $12,543
Total Liabilities $0
Net Assets $12,543

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$59,018
Expenses
$60,435
Net Income
-$1,417
Net Assets
$30,055
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $51,100
86.6%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $30,055
Total Liabilities $0
Net Assets $30,055

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$57,434
Expenses
$1,516
Net Income
$55,918
Net Assets
$33,447
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $49,969
87.0%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $33,447
Total Liabilities $0
Net Assets $33,447

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$58,262
Expenses
$58,429
Net Income
-$167
Net Assets
$31,473
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $48,782
83.7%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $31,473
Total Liabilities $0
Net Assets $31,473

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$57,099
Expenses
$52,897
Net Income
$4,202
Net Assets
$31,640
Notable Sources of Revenue Percent of Total Revenue
Contributions $45,504
79.7%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $35
0.1%
Assets/Debt
Total Assets $31,640
Total Liabilities $0
Net Assets $31,640

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

API

The data powering this website is available programmatically, via an API. Read the API documentation »

Byline

By Andrea Suozzo, Alec Glassford and Ash Ngu, ProPublica, and Brandon Roberts, Special to ProPublica.
Design by Jeff Frankl. Additional development by Ken Schwencke, Mike Tigas, and Sisi Wei.

E-file viewer adapted from IRS e-File Viewer by Ben Getson. Code for scraping audit documents adapated from Govwiki.

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