Skip to content
ProPublica
Donate
ProPublica
Donate

Insurance Fraud Bureau Of Massachusetts

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.

Details

According to its Dec. 2023 tax filing, this nonprofit:

Reported conflict of interest transactions
Organizations must report loans, grants or business transactions with interested parties, which may include key employees and officers, their family members and any businesses in which they hold a controlling interest. These transactions must be reported on Schedule L.

Summary charts: organization finances over time

Revenue
$11M (2023)

Expenses
$10.6M (2023)

Total Assets
$9M (2023)

Total Liabilities
$4.73M (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
$10,988,584
Expenses
$10,632,148
Net Income
$356,436
Net Assets
$4,271,328
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $10,623,736
96.7%
Investment Income $364,848
3.3%
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 $743,711
7.0%
Professional Fundraising Fees $0
Other Salaries and Wages $3,773,794
35.5%
Assets/Debt
Total Assets $8,996,792
Total Liabilities $4,725,464
Net Assets $4,271,328
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Anthony Di Paolo (Executive Director) $292,528 $0 $109,956
Laura Kessler (V.P., General Counsel) $263,716 $0 $72,732
M Katherine Mulligan (V.P., Chief Of Investigations) $208,337 $0 $46,193
Cynthia Ventresca (Deputy Chief Of Investigations) $144,875 $0 $44,464
Stephen Adams (Deputy General Counsel) $135,357 $0 $13,547
Patrick Moore (Investigative Manager) $132,730 $0 $38,681
Jeffrey Ambrose (Investigative Manager) $118,537 $0 $22,833
Marilyn Barrett (Investigative Manager) $118,192 $0 $29,240
Secretary Of Labor (Board Of Governors Member) $0 $0 $0
Secretary Of Public Safety (Board Of Governors Member) $0 $0 $0
Comm Of The Dept Of Industrial Accidents (Board Of Governors Member) $0 $0 $0
Commissioner Of Insurance (Board Of Governors Member) $0 $0 $0
Registrar Of Motor Vehicles (Board Of Governors Member) $0 $0 $0
Arbella Insurance Group (Board Of Governors Member) $0 $0 $0
Hanover Insurance Group (Board Of Governors Member) $0 $0 $0
Mapfre Usa Corp (Board Of Governors Member) $0 $0 $0
Farmers Insurance Group (Board Of Governors Member) $0 $0 $0
Vermont Mutual Insurance Group (Board Of Governors Member) $0 $0 $0
Aim Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
Afl Cio (Board Of Governors Member) $0 $0 $0
Thomas J Woods Insurance Agency (Board Of Governors Member) $0 $0 $0
Liberty Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
The Travelers Companies Inc (Board Of Governors Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$10,994,650
Expenses
$10,396,012
Net Income
$598,638
Net Assets
$3,914,892
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $10,813,674
98.4%
Investment Income $180,976
1.6%
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 $704,040
6.8%
Professional Fundraising Fees $0
Other Salaries and Wages $4,025,053
38.7%
Assets/Debt
Total Assets $8,481,147
Total Liabilities $4,566,255
Net Assets $3,914,892
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Anthony Di Paolo (Executive Director) $282,694 $0 $118,862
Laura Kessler (V.P., General Counsel) $256,300 $0 $77,731
M Katherine Mulligan (V.P., Chief Of Investigations) $197,655 $0 $35,135
Cynthia Ventresca (Deputy Chief Of Investigations) $145,996 $0 $40,923
Stephen Adams (Deputy General Counsel) $132,465 $0 $9,876
Patrick Moore (Investigative Manager) $129,872 $0 $34,725
Deborah Terry (Administrative Manager) $129,658 $0 $37,870
Marilyn Barrett (Investigative Manager) $119,522 $0 $24,764
Thomas Simon (V.P., Administration) $0 $201,725 $68,213
Secretary Of Labor (Board Of Governors Member) $0 $0 $0
Secretary Of Public Safety (Board Of Governors Member) $0 $0 $0
Comm Of The Dept Of Industrial Accidents (Board Of Governors Member) $0 $0 $0
Commissioner Of Insurance (Board Of Governors Member) $0 $0 $0
Registrar Of Motor Vehicles (Board Of Governors Member) $0 $0 $0
Arbella Insurance Group (Board Of Governors Member) $0 $0 $0
Hanover Insurance Group (Board Of Governors Member) $0 $0 $0
Mapfre Usa Corp (Board Of Governors Member) $0 $0 $0
Metropolitan Group (Board Of Governors Member) $0 $0 $0
Safety Insurance Group (Board Of Governors Member) $0 $0 $0
Aim Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
Afl Cio (Board Of Governors Member) $0 $0 $0
Thomas J Woods Insurance Agency (Board Of Governors Member) $0 $0 $0
Liberty Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
The Travelers Companies Inc (Board Of Governors Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$11,153,060
Expenses
$10,702,879
Net Income
$450,181
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $11,015,186
98.8%
Investment Income $120,804
1.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $17,070
0.2%
Notable Expenses Percent of Total Expenses
Executive Compensation $703,169
6.6%
Professional Fundraising Fees $0
Other Salaries and Wages $3,864,291
36.1%
Assets/Debt
Total Assets $5,432,137
Total Liabilities $5,432,137
Net Assets $0
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Anthony Di Paolo (Executive Director) $269,693 $0 $110,310
Laura Kessler (V.P., General Counsel) $247,804 $0 $71,396
M Katherine Mulligan (Chief Of Investigations) $177,325 $0 $25,683
Cynthia Ventresca (Deputy Chief Of Investigations) $139,207 $0 $58,191
Stephen Adams (Deputy General Counsel) $127,596 $0 $7,934
Deborah Terry (Administrative Manager) $125,584 $0 $33,037
Patrick Moore (Investigative Manager) $123,169 $0 $44,013
Marilyn Barrett (Investigative Manager) $112,429 $0 $23,835
Thomas Simon (V.P., Administration) $0 $299,599 $74,971
Secretary Of Labor (Board Of Governors Member) $0 $0 $0
Secretary Of Public Safety (Board Of Governors Member) $0 $0 $0
Comm Of The Dept Of Industrial Accidents (Board Of Governors Member) $0 $0 $0
Commissioner Of Insurance (Board Of Governors Member) $0 $0 $0
Registrar Of Motor Vehicles (Board Of Governors Member) $0 $0 $0
Arbella Insurance Group (Board Of Governors Member) $0 $0 $0
Hanover Insurance Group (Board Of Governors Member) $0 $0 $0
Mapfre Usa Corp (Board Of Governors Member) $0 $0 $0
Metropolitan Group (Board Of Governors Member) $0 $0 $0
Safety Insurance Group (Board Of Governors Member) $0 $0 $0
Aim Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
Afl Cio (Board Of Governors Member) $0 $0 $0
Thomas J Woods Insurance Agency (Board Of Governors Member) $0 $0 $0
Liberty Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
The Travelers Companies Inc (Board Of Governors Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$10,152,123
Expenses
$9,549,485
Net Income
$602,638
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $10,014,782
98.6%
Investment Income $136,942
1.3%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $399
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $503,561
5.3%
Professional Fundraising Fees $0
Other Salaries and Wages $3,914,454
41.0%
Assets/Debt
Total Assets $4,543,367
Total Liabilities $4,543,367
Net Assets $0
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Anthony Di Paolo (Executive Director) $264,658 $0 $71,140
Laura Kessler (V.P., General Counsel) $246,643 $0 $52,542
M Katherine Mulligan (Chief Of Investigations) $167,295 $0 $12,775
Cynthia Ventresca (Deputy Chief Of Investigations) $137,397 $0 $43,839
Deborah Terry (Administrative Manager) $124,981 $0 $29,301
Patrick Moore (Investigative Manager) $123,486 $0 $34,009
Stephen Adams (Deputy General Counsel) $120,868 $0 $5,067
Michael Cantwell (Investigative Manager) $117,401 $0 $9,785
Thomas Simon (V.P., Administration) $0 $300,146 $64,086
Daniel Johnston (Executive Director (Former)) $0 $105,621 $74,884
Arbella Insurance Group (Board Of Governors Member) $0 $0 $0
Mapfre Usa Corp (Board Of Governors Member) $0 $0 $0
Hanover Insurance Group (Board Of Governors Member) $0 $0 $0
Metropolitan Group (Board Of Governors Member) $0 $0 $0
Safety Insurance Group (Board Of Governors Member) $0 $0 $0
Afl Cio (Board Of Governors Member) $0 $0 $0
Aim Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
Thomas J Woods Insurance Agency (Board Of Governors Member) $0 $0 $0
Liberty Mutual Insurance Company (Board Of Governors Member) $0 $0 $0
The Travelers Insurance Company (Board Of Governors Member) $0 $0 $0
Comm Of The Dept Of Industrial Accidents (Board Of Governors Member) $0 $0 $0
Commissioner Of Insurance (Board Of Governors Member) $0 $0 $0
Secretary Of Labor (Board Of Governors Member) $0 $0 $0
Secretary Of Public Safety (Board Of Governors Member) $0 $0 $0
Registrar Of Motor Vehicles (Board Of Governors Member) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$10,432,250
Expenses
$10,077,715
Net Income
$354,535
Net Assets
$3,936,045
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $10,258,070
98.3%
Investment Income $174,092
1.7%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $88
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $464,472
4.6%
Professional Fundraising Fees $0
Other Salaries and Wages $3,870,606
38.4%
Assets/Debt
Total Assets $3,936,045
Total Liabilities $0
Net Assets $3,936,045

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$10,542,215
Expenses
$10,030,292
Net Income
$511,923
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $10,498,252
99.6%
Investment Income $21,562
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $22,401
0.2%
Notable Expenses Percent of Total Expenses
Executive Compensation $442,223
4.4%
Professional Fundraising Fees $0
Other Salaries and Wages $4,057,451
40.5%
Assets/Debt
Total Assets $4,191,948
Total Liabilities $4,191,948
Net Assets $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$10,227,366
Expenses
$9,775,646
Net Income
$451,720
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $10,165,064
99.4%
Investment Income $62,302
0.6%
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 $424,901
4.3%
Professional Fundraising Fees $0
Other Salaries and Wages $3,852,525
39.4%
Assets/Debt
Total Assets $3,074,394
Total Liabilities $3,074,394
Net Assets $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$9,507,158
Expenses
$9,605,106
Net Income
-$97,948
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $9,431,232
99.2%
Investment Income $75,910
0.8%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $16
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $407,218
4.2%
Professional Fundraising Fees $0
Other Salaries and Wages $3,753,099
39.1%
Assets/Debt
Total Assets $2,393,733
Total Liabilities $2,393,733
Net Assets $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$9,571,650
Expenses
$5,217,670
Net Income
$4,353,980
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $9,571,342
100.0%
Investment Income -$379
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $687
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $2,625,236
Total Liabilities $2,625,236
Net Assets $0

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$9,674,271
Expenses
$9,322,075
Net Income
$352,196
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $9,643,340
99.7%
Investment Income $15,607
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $15,324
0.2%
Notable Expenses Percent of Total Expenses
Executive Compensation $512,062
5.5%
Professional Fundraising Fees $0
Other Salaries and Wages $3,581,762
38.4%
Assets/Debt
Total Assets $2,503,257
Total Liabilities $2,503,257
Net Assets $0

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$9,560,275
Expenses
$9,204,618
Net Income
$355,657
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $9,535,830
99.7%
Investment Income $24,053
0.3%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $392
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $438,557
4.8%
Assets/Debt
Total Assets $2,209,226
Total Liabilities $2,209,226
Net Assets $0

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$8,913,269
Expenses
$8,880,997
Net Income
$32,272
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $8,912,630
100.0%
Program Services $0
Investment Income $639
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 $348,820
3.9%
Professional Fundraising Fees $0
Other Salaries and Wages $3,587,863
40.4%
Assets/Debt
Total Assets $1,611,962
Total Liabilities $1,611,962
Net Assets $0

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$8,926,481
Expenses
$8,856,083
Net Income
$70,398
Net Assets
$70,398
Notable Sources of Revenue Percent of Total Revenue
Contributions $8,926,213
100.0%
Program Services $0
Investment Income $268
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 $338,806
3.8%
Professional Fundraising Fees $0
Other Salaries and Wages $3,541,033
40.0%
Assets/Debt
Total Assets $1,199,524
Total Liabilities $1,129,126
Net Assets $70,398

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.
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 »

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 »