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Captive Insurance Companies Association Inc

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
$1.5M (2023)

Expenses
$1.35M (2023)

Total Assets
$2.27M (2023)

Total Liabilities
$780k (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 Form 990
Revenue
$1,496,137
Expenses
$1,350,977
Net Income
$145,160
Net Assets
$1,493,450
Notable Sources of Revenue Percent of Total Revenue
Contributions $322,300
21.5%
Program Services $1,122,558
75.0%
Investment Income $51,279
3.4%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $322,902
23.9%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,273,921
Total Liabilities $780,471
Net Assets $1,493,450
Compensation
Key Employees and Officers Compensation Related Other
Daniel Towle (President) $280,402 $0 $42,500
Renea Louie (Immediate Past Chair) $0 $0 $0
Courtney Claflin (Board Member) $0 $0 $0
Colin Donovan (Board Member) $0 $0 $0
Deyna Feng (Board Member) $0 $0 $0
Michael Zuckerman (Board Member) $0 $0 $0
Nick Hentges (Chair) $0 $0 $0
Mary Moriarty (Vice Chair) $0 $0 $0
Udo Kappes (Board Member) $0 $0 $0
Prabal Lakhanpal (Vice President) $0 $0 $0
Heather Mcclure (Secretary/Treasurer) $0 $0 $0
Lauren Thomas (Excutive Director) $0 $0 $0
Cheryl Baker (Board Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,171,269
Expenses
$1,133,653
Net Income
$37,616
Net Assets
$1,348,290
Notable Sources of Revenue Percent of Total Revenue
Contributions $292,500
25.0%
Program Services $872,990
74.5%
Investment Income $5,779
0.5%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $223,371
19.7%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,909,650
Total Liabilities $561,360
Net Assets $1,348,290
Compensation
Key Employees and Officers Compensation Related Other
Daniel Towle (President) $223,371 $0 $35,000
Lance Abbott (Past Chair) $0 $0 $0
Renea Louie (Chair) $0 $0 $0
Courtney Claflin (Board Member) $0 $0 $0
Colin Donovan (Board Member) $0 $0 $0
Deyna Feng (Board Member) $0 $0 $0
Michael Scott (Board Member) $0 $0 $0
Michael Zuckerman (Board Member) $0 $0 $0
Nick Hentges (Vice Chair) $0 $0 $0
Mary Moriarty (Secretary/Treasurer) $0 $0 $0
Udo Kappes (Board Member) $0 $0 $0
Prabal Lakhanpal (Vice President) $0 $0 $0
Heather Mcclure (Board Member) $0 $0 $0
Lauren Thomas (Excutive) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,288,661
Expenses
$972,708
Net Income
$315,953
Net Assets
$1,310,674
Notable Sources of Revenue Percent of Total Revenue
Contributions $298,660
23.2%
Program Services $989,905
76.8%
Investment Income $96
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $215,266
22.1%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,768,950
Total Liabilities $458,276
Net Assets $1,310,674
Compensation
Key Employees and Officers Compensation Related Other
Daniel Towle (President) $215,266 $0 $35,000
Steve Mcelhiney (Board Member) $0 $0 $0
Lance Abbott (Chair) $0 $0 $0
Renea Louie (Secretary/Treasurer) $0 $0 $0
Courtney Claflin (Board Member) $0 $0 $0
Colin Donovan (Board Member) $0 $0 $0
Deyna Feng (Board Member) $0 $0 $0
Fredrik Finnman (Board Member) $0 $0 $0
Michael Scott (Board Member) $0 $0 $0
Michael Zuckerman (Board Member) $0 $0 $0
Robert Meyers (Vice Chair) $0 $0 $0
Erin Hackett (Board Member) $0 $0 $0
Nick Hentges (Board Member) $0 $0 $0
Mary Moriarty (Board Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$980,770
Expenses
$903,426
Net Income
$77,344
Net Assets
$994,721
Notable Sources of Revenue Percent of Total Revenue
Contributions $38,880
4.0%
Program Services $935,302
95.4%
Investment Income $6,588
0.7%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $197,636
21.9%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,432,108
Total Liabilities $437,387
Net Assets $994,721
Compensation
Key Employees and Officers Compensation Related Other
Daniel Towle (President) $195,649 $0 $35,000
Steve Mcelhiney (Board Member) $0 $0 $0
Lance Abbott (Chair) $0 $0 $0
Renea Louie (Secretary/Treasurer) $0 $0 $0
Courtney Claflin (Board Member) $0 $0 $0
Colin Donovan (Board Member) $0 $0 $0
Deyna Feng (Board Member) $0 $0 $0
Fredrik Finnman (Board Member) $0 $0 $0
Michael Scott (Board Member) $0 $0 $0
Michael Zuckerman (Board Member) $0 $0 $0
Robert Meyers (Vice Chair) $0 $0 $0
Erin Hackett (Board Member) $0 $0 $0
Nick Hentges (Board Member) $0 $0 $0
Mary Moriarty (Board Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,134,238
Expenses
$1,113,828
Net Income
$20,410
Net Assets
$917,377
Notable Sources of Revenue Percent of Total Revenue
Contributions $220,998
19.5%
Program Services $894,471
78.9%
Investment Income $18,769
1.7%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $188,375
16.9%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,412,865
Total Liabilities $495,488
Net Assets $917,377
Compensation
Key Employees and Officers Compensation Related Other
Daniel Towle (President) $188,375 $0 $0
Steve Mcelhiney (Chair) $0 $0 $0
Lance Abbott (Vice Chair) $0 $0 $0
Renea Louie (Secretary/Treasurer) $0 $0 $0
Courtney Claflin (Board Member) $0 $0 $0
Colin Donovan (Board Member) $0 $0 $0
Deyna Feng (Board Member) $0 $0 $0
Fredrik Finnman (Board Member) $0 $0 $0
Carol Frey (Board Member) $0 $0 $0
Michael Scott (Board Member) $0 $0 $0
Michael Zuckerman (Board Member) $0 $0 $0
Joel Chansky (Board Member) $0 $0 $0
Robert Meyers (Board Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,047,659
Expenses
$976,989
Net Income
$70,670
Net Assets
$896,967
Notable Sources of Revenue Percent of Total Revenue
Contributions $170,000
16.2%
Program Services $865,473
82.6%
Investment Income $12,186
1.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $170,915
17.5%
Assets/Debt
Total Assets $1,301,670
Total Liabilities $404,703
Net Assets $896,967
Compensation
Key Employees and Officers Compensation Related Other
Daniel Towle (President) $170,646 $0 $0
Renea Louie (Board Member) $0 $0 $0
Michael Zuckerman (Board Member) $0 $0 $0
Joel Chansky (Chair) $0 $0 $0
Robert H Myers (Board Member) $0 $0 $0
Sarah Pacini (Board Member) $0 $0 $0
Lance Abbott (Treasurer) $0 $0 $0
Fredrik Finnman (Board Member) $0 $0 $0
Steve Mcelhiney (Vice Chair) $0 $0 $0
Audrey Rudberg (Board Member) $0 $0 $0
Carol Frey (Board Member) $0 $0 $0
Michael Scott (Board Member) $0 $0 $0
Courtney Claflin (Board Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$974,631
Expenses
$1,008,653
Net Income
-$34,022
Net Assets
$826,297
Notable Sources of Revenue Percent of Total Revenue
Contributions $67,500
6.9%
Program Services $898,751
92.2%
Investment Income $8,380
0.9%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,236,442
Total Liabilities $410,145
Net Assets $826,297
Compensation
Key Employees and Officers Compensation Related Other
Daniel Towle (President) $108,000 $0 $0
Dennis Harwick (President) $86,065 $0 $0
Michael J Bemi (Past Chair) $0 $0 $0
Ryan Ralston (Board Member) $0 $0 $0
Joel Chansky (Vice Chair) $0 $0 $0
Robert H Myers (Board Member) $0 $0 $0
Sarah Pacini (Chair) $0 $0 $0
Lance Abbott (Board Member) $0 $0 $0
Fredrik Finnman (Board Member) $0 $0 $0
Ken Arguello (Board Member) $0 $0 $0
Steve Mcelhiney (Secretary/Treasurer) $0 $0 $0
Scott Beckman (Past Chair) $0 $0 $0
Audrey Rudberg (Board Member) $0 $0 $0
Carol Frey (Board Member) $0 $0 $0
Michael Scott (Board Member) $0 $0 $0
Courtney Claflin (Board Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$946,024
Expenses
$876,898
Net Income
$69,126
Net Assets
$860,319
Notable Sources of Revenue Percent of Total Revenue
Contributions $84,000
8.9%
Program Services $855,103
90.4%
Investment Income $6,921
0.7%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $161,421
18.4%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,213,730
Total Liabilities $353,411
Net Assets $860,319
Compensation
Key Employees and Officers Compensation Related Other
Dennis Harwick (President) $160,007 $0 $12,793
Michael J Bemi (Chair) $0 $0 $0
Ryan Ralston (Board Member) $0 $0 $0
Dixie Arthur (Board Member) $0 $0 $0
Joel Chansky (Secretary/Treasurer) $0 $0 $0
Robert H Myers (Board Member) $0 $0 $0
Sarah Pacini (Vice Chair) $0 $0 $0
Lance Abbott (Board Member) $0 $0 $0
Tomas Wittbjer (Board Member) $0 $0 $0
Fredrik Finnman (Board Member) $0 $0 $0
Ken Arguello (Board Member) $0 $0 $0
Steve Mcelhiney (Board Member) $0 $0 $0
Scott Beckman (Board Member) $0 $0 $0
Audrey Rudberg (Board Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$882,757
Expenses
$765,411
Net Income
$117,346
Net Assets
$791,193
Notable Sources of Revenue Percent of Total Revenue
Contributions $66,000
7.5%
Program Services $812,951
92.1%
Investment Income $3,806
0.4%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $153,757
20.1%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,147,658
Total Liabilities $356,465
Net Assets $791,193

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$917,898
Expenses
$865,322
Net Income
$52,576
Net Assets
$673,847
Notable Sources of Revenue Percent of Total Revenue
Contributions $60,746
6.6%
Program Services $855,765
93.2%
Investment Income $1,287
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $100
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $147,857
17.1%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $992,352
Total Liabilities $318,505
Net Assets $673,847

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$790,871
Expenses
$759,836
Net Income
$31,035
Net Assets
$621,271
Notable Sources of Revenue Percent of Total Revenue
Contributions $42,500
5.4%
Program Services $746,197
94.4%
Investment Income $1,874
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $300
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $142,415
18.7%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $905,887
Total Liabilities $284,616
Net Assets $621,271

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$838,776
Expenses
$745,876
Net Income
$92,900
Net Assets
$590,236
Notable Sources of Revenue Percent of Total Revenue
Contributions $55,000
6.6%
Program Services $780,875
93.1%
Investment Income $2,861
0.3%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $40
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $136,048
18.2%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $855,264
Total Liabilities $265,028
Net Assets $590,236

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$748,614
Expenses
$706,090
Net Income
$42,524
Net Assets
$497,336
Notable Sources of Revenue Percent of Total Revenue
Contributions $65,750
8.8%
Program Services $677,631
90.5%
Investment Income $1,583
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $3,650
0.5%
Notable Expenses Percent of Total Expenses
Executive Compensation $127,021
18.0%
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $790,419
Total Liabilities $293,083
Net Assets $497,336

Document Links

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

Fiscal Year Ending Dec.
2009

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

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

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

Fiscal Year Ending Dec.
2006

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

Fiscal Year Ending Dec.
2005

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

Fiscal Year Ending Dec.
2004

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

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 »

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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.
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  • 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.

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