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National Association Of Legal Investigators Inc

  • Bath, MI
  • Tax-exempt since May 1981
  • EIN: 37-1095486

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
$119k (2024)

Expenses
$138k (2024)

Total Assets
$113k (2024)

Total Liabilities
$0 (2024)

Source: Form 990 tax filings from 2011 to 2024

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 June
2024

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$119,115
Expenses
$137,924
Net Income
-$18,809
Net Assets
$113,176
Notable Sources of Revenue Percent of Total Revenue
Contributions $250
0.2%
Program Services $59,646
50.1%
Investment Income $562
0.5%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $113,176
Total Liabilities $0
Net Assets $113,176
Compensation
Key Employees and Officers Compensation Other
Daniel J Collins (Region 1 Dir) $0 $0
George Gergis (National Dir) $0 $0
Christina Dougherty (National Sec) $0 $0
Troy Fleming (Asst. Natl.) $0 $0
Mark Feegel (Region 3 Dir) $0 $0
Tom Fischer (Region 2 Dir) $0 $0
Rachel Roberts (Region 5 Dir) $0 $0
Roman Bazikalov (Region 6 Dir) $0 $0
Kandis Studdard (Region 4 Dir) $0 $0
+ View more people

Document Links

990-EZ
Filed on Nov. 12, 2024

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

View Filing
XML

Fiscal Year Ending June
2023

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$142,715
Expenses
$120,876
Net Income
$21,839
Net Assets
$131,985
Notable Sources of Revenue Percent of Total Revenue
Contributions $1,270
0.9%
Program Services $59,061
41.4%
Investment Income $5
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $131,985
Total Liabilities $0
Net Assets $131,985
Compensation
Key Employees and Officers Compensation Other
Daniel J Collins (Region 1 Dir) $0 $0
George Gergis (Asst. Natl.) $0 $0
Christina Dougherty (National Sec) $0 $0
Dale Dorning (National Dir) $0 $0
Mark Feegel (Region 3 Dir) $0 $0
Tom Fischer (Region 5 Dir) $0 $0
Rachel Roberts (Region 6 Dir) $0 $0
Bill Joynt (Region 7 Dir) $0 $0
Kelly Riddle (Region 4 Dir) $0 $0
+ View more people

Document Links

990-EZ
Filed on Oct. 30, 2023

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

View Filing
PDF XML

Fiscal Year Ending June
2022

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$97,406
Expenses
$90,811
Net Income
$6,595
Net Assets
$110,146
Notable Sources of Revenue Percent of Total Revenue
Contributions $325
0.3%
Program Services $33,345
34.2%
Investment Income $3
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $110,276
Total Liabilities $130
Net Assets $110,146
Compensation
Key Employees and Officers Compensation Other
Daniel J Collins (Region 1 Dir) $0 $0
George Gergis (Asst. Natl.) $0 $0
Christina Dougherty (National Sec) $0 $0
Dale Dorning (National Dir) $0 $0
Mark Feegel (Region 3 Dir) $0 $0
Neeta Mcclintock (Region 5 Dir) $0 $0
Sam Petitto (Region 6 Dir) $0 $0
Bill Joynt (Region 7 Dir) $0 $0
Kelly Riddle (Region 4 Dir) $0 $0
+ View more people

Document Links

990-EZ
Filed on Dec. 21, 2022

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

View Filing
XML

Fiscal Year Ending June
2021

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$112,087
Expenses
$84,995
Net Income
$27,092
Net Assets
$103,551
Notable Sources of Revenue Percent of Total Revenue
Contributions $325
0.3%
Program Services $51,220
45.7%
Investment Income $6
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $107,065
Total Liabilities $3,514
Net Assets $103,551
Compensation
Key Employees and Officers Compensation Other
Daniel J Collins (Region 1 Dir) $0 $0
George Gergis (Asst. Natl.) $0 $0
Christina Dougherty (National Sec) $0 $0
Dale Dorning (National Dir) $0 $0
Mark Feegel (Region 3 Dir) $0 $0
Neeta Mcclintock (Region 5 Dir) $0 $0
Sam Petitto (Region 6 Dir) $0 $0
Bill Joynt (Region 7 Dir) $0 $0
Kelly Riddle (Region 4 Dir) $0 $0
+ View more people

Document Links

990-EZ
Filed on Jan. 7, 2022

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

View Filing
XML

Fiscal Year Ending June
2020

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$100,705
Expenses
$106,240
Net Income
-$5,535
Net Assets
$76,459
Notable Sources of Revenue Percent of Total Revenue
Contributions $2,911
2.9%
Program Services $34,783
34.5%
Investment Income $156
0.2%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $76,488
Total Liabilities $29
Net Assets $76,459
Compensation
Key Employees and Officers Compensation Other
Diane Cowan (Region 1 Dir) $0 $0
George Gergis Cli (Asst. Natl.) $0 $0
Tina Skirvin (National Sec) $0 $0
John Lajoie (National Dir) $0 $0
Dale Dorning (Region 2 Dir) $0 $0
Jay Marin (Region 3 Dir) $0 $0
Neeta Mcclintock (Region 5 Dir) $0 $0
Sam Petitto (Region 6 Dir) $0 $0
Anne La Jeunesse (Region 7 Dir) $0 $0
Brian Sinclair (Region 8 Dir) $0 $0
+ View more people

Document Links

990-EZ
Filed on Nov. 13, 2020

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

View Filing
PDF XML

Fiscal Year Ending June
2019

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$96,833
Expenses
$83,088
Net Income
$13,745
Net Assets
$81,994
Notable Sources of Revenue Percent of Total Revenue
Contributions $1,895
2.0%
Program Services $34,939
36.1%
Investment Income $266
0.3%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $82,138
Total Liabilities $144
Net Assets $81,994
Compensation
Key Employees and Officers Compensation Other
Ken Shelton (National Dir) $0 $0
George Gergis Cli (Asst. Natl.) $0 $0
Tina Skirvin (National Sec) $0 $0
John Lajoie (Region 1 Dir) $0 $0
Dale Dorning (Region 2 Dir) $0 $0
Jay Marin (Region 3 Dir) $0 $0
Dave Johnson (Region 4 Dir) $0 $0
Neeta Mcclintock (Region 5 Dir) $0 $0
Sam Petitto (Region 6 Dir) $0 $0
Anne La Jeunesse (Region 7 Dir) $0 $0
Brian Sinclair (Region 8 Dir) $0 $0
+ View more people

Document Links

990-EZ
Filed on Jan. 18, 2020

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

View Filing
PDF XML

Fiscal Year Ending June
2018

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$109,960
Expenses
$83,153
Net Income
$26,807
Net Assets
$68,249
Notable Sources of Revenue Percent of Total Revenue
Contributions $5,676
5.2%
Program Services $39,547
36.0%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $2,737
2.5%
Assets/Debt
Total Assets $75,676
Total Liabilities $7,427
Net Assets $68,249

Document Links

990-EZ

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

PDF

Fiscal Year Ending June
2017

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$92,866
Expenses
$110,675
Net Income
-$17,809
Net Assets
$41,442
Notable Sources of Revenue Percent of Total Revenue
Contributions $44,074
47.5%
Program Services $44,755
48.2%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $4,037
4.3%
Assets/Debt
Total Assets $62,497
Total Liabilities $21,055
Net Assets $41,442

Document Links

990-EZ

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

PDF

Fiscal Year Ending June
2016

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$99,791
Expenses
$108,380
Net Income
-$8,589
Net Assets
$59,251
Notable Sources of Revenue Percent of Total Revenue
Contributions $63,613
63.7%
Program Services $30,704
30.8%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $5,474
5.5%
Assets/Debt
Total Assets $59,348
Total Liabilities $97
Net Assets $59,251

Document Links

990-EZ

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

PDF
PDF (2 of 2)

Fiscal Year Ending June
2015

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$81,679
Expenses
$90,443
Net Income
-$8,764
Net Assets
$67,842
Notable Sources of Revenue Percent of Total Revenue
Contributions $58,398
71.5%
Program Services $19,056
23.3%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $4,225
5.2%
Assets/Debt
Total Assets $67,842
Total Liabilities $0
Net Assets $67,842

Document Links

990-EZ

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

PDF

Fiscal Year Ending June
2014

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$88,421
Expenses
$90,132
Net Income
-$1,711
Net Assets
$76,606
Notable Sources of Revenue Percent of Total Revenue
Contributions $52,015
58.8%
Program Services $32,318
36.6%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $4,088
4.6%
Assets/Debt
Total Assets $76,606
Total Liabilities $0
Net Assets $76,606

Document Links

990-EZ

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

PDF

Fiscal Year Ending June
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$102,192
Expenses
$111,243
Net Income
-$9,051
Net Assets
$78,317
Notable Sources of Revenue Percent of Total Revenue
Contributions $68,249
66.8%
Program Services $29,976
29.3%
Investment Income $14
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $3,953
3.9%
Assets/Debt
Total Assets $78,317
Total Liabilities $0
Net Assets $78,317

Document Links

990-EZ

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

PDF

Fiscal Year Ending June
2012

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$118,730
Expenses
$92,830
Net Income
$25,900
Net Assets
$87,368
Notable Sources of Revenue Percent of Total Revenue
Contributions $6,094
5.1%
Program Services $47,627
40.1%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $414
0.3%
Assets/Debt
Total Assets $87,368
Total Liabilities $0
Net Assets $87,368

Document Links

990-EZ

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

PDF

Fiscal Year Ending June
2011

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$87,156
Expenses
$98,747
Net Income
-$11,591
Net Assets
$61,468
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $36,123
41.4%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $2,042
2.3%
Assets/Debt
Total Assets $61,468
Total Liabilities $0
Net Assets $61,468

Document Links

990-EZ

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

PDF

Fiscal Year Ending June
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 June
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

990-EZ

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

PDF

Fiscal Year Ending June
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

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

PDF

Fiscal Year Ending June
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-EZ

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

PDF

Fiscal Year Ending June
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

990

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

PDF

Fiscal Year Ending June
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

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.

Updated