NATIONAL INSURANCE CRIME BUREAU
1111 East Touhy Ave Ste 400, Des Plaines, IL 60018 www.nicb.org

Total Revenue
$67,132,284
Total Expenses
$64,164,106
Net Assets
$31,931,695

Organizations Filed Purposes: TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME THROUGH DATA ANALYTICS, INVESTIGATIONS, TRAINING, LEGISLATIVE ADVOCACY AND PUBLIC AWARENESS.

TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME.

INVESTIGATIONS - NICB'S INVESTIGATIVE EFFORTS PRODUCED 2,922 PROSECUTIVE ADMINISTRATIVE ACTIONS (PAA) RELATED TO MEDICAL FRAUD, 3,197 IN THE COMMERCIAL FRAUD SEGMENT, AND 3,418 IN THE ORGANIZED VEHICLE CRIME SEGMENT.

GEOSPATIAL IMAGERY - PROVIDED INSURANCE INDUSTRY AND FIRST RESPONDERS WITH GEOSPATIAL SUPPORT AND ANALYTICS IN DISASTER SITUATIONS. IN 2019, PROVIDED GIC IMAGERY OF KINCADE (CA) FIRE DAMAGE THAT IMPACTED 77K ACRES IN CA WITH 266 STRUCTURES DESTROYED. PROVIDED IMAGERY OF DALLAS-FORT WORTH TORNADO DAMAGE. PROVIDED DISASTER IMAGERY TO LAW ENFORCEMENT ON SADDLERIDGE FIRE. IN 2019, GIC PARTNER VEXCEL ACQUIRED GEOMNI'S IMAGERY WITH MAPPING TECHNOLOGY AND OBLIQUE AERIEL IMAGE CAPABILITIES.

DATA ANALYTICS - PUBLISHED 796 MEDAWARE ALERTS, DISSEMINATED 640 SUSPECT VEHICLE LEADS FOR INVESTIGATION AND POTENTIAL RECOVERY. DEVELOPED CATASTROPHE CLAIMS MODEL AND TWO FRAUD MODELS BASED ON GIC IMAGERY.

Executives Listed on Filing

Total Salary includes financial earnings, benefits, and all related organization earnings listed on tax filing

NameTitleHours Per WeekTotal Salary
Joseph WehrleChief Executive Officer50$707,477
James SchweitzerChief Operating Officer50$329,675
Andrew SosnowskiGeneral Counsel/Secretary50$310,703
Daniel AbbottChief Information Officer50$277,055
Robert JachnickiCFO/Treasurer50$271,368
Brian SmidtVice President/Data Analytics40$201,526
Barbara LowVice President Human Resources40$197,723
Karen GraczykVice President/ITD40$185,540
Alan HaskinsVice President/GOVT. AFFAIRS40$183,087
George WorshamVice President/Membership40$183,015
Robert JonesDirector Field Operations40$168,926
Dana MacdonaldDirector Field Operations40$163,684
Frederick LohmannDirector Field Operations40$154,105
Kevin GallagherDirector Field Operations40$150,046
Robert SmithSr. Membership Director40$148,599
Roger MorrisVice President/Communications40$146,710
Michael SinnoVice President/L&D18$50,814
Erik RoenMember2$0
Claudia RodriguezMember2$0
Peter RaubenheimerMember2$0
Steve PiperMember (START 1/5/19)2$0
Mark OppenheimMember2$0
Tim MurrayMember2$0
Matthew C MurphyMember2$0
Jean GuanMember2$0
Paul DiemerMember2$0
Jeremy ConnorMember2$0
Lynne BradyMember (THRU 10/14/19)2$0
Robert BowersMember (START 5/2/19)2$0
John BurnsMember (THRU 11/21/19)2$0
Mike NeubauerImm. Past Chair(THRU 11/21/19)5$0
James McsheffreyVice Chair5$0
Michael CapuzziChair5$0

Data for this page was sourced from XML published by IRS (public 990 form dataset) from: https://s3.amazonaws.com/irs-form-990/202011539349301136_public.xml