ethics

This is a collection of disclosures made by nonprofit organizations about top salaries and transactions involving insiders. Data is from the IRS' Form 990/990EZ/990PF; self-dealing disclosures come from Schedule L. Data is as of December 2021. Read more at IRS directions on completing schedule L.

Data source: https://registry.opendata.aws/irs990/

Custom SQL query returning 101 rows (hide)

This data as json, CSV

rowidOrgnztn501c3IndOrgnztn501cIndOrgnztn49471NtPFIndOrgnztn527Indurl_baseRtrnHdr_TxPrdEndDtRtrnHdr_TxYrBsnssOffcr_SgntrDtOrg_BsnssNmLn1Org_BsnssNmL21Org_BsnssOffcr_PrsnNmOrg_BsnssOffcr_PrsnTtlTxtOrg_BsnssOffcr_PhnNmOrg_BsnssOffcr_EmlAddrssTxtOrg_AddrssLn1TxtOrg_AddrssLn2TxtOrg_CtyNmOrg_SttAbbrvtnCdOrg_ZIPCdOrg_FrgnAddrss_AddrssLn1TxtOrg_FrgnAddrss_AddrssLn2TxtOrg_FrgnAddrss_CtyNmOrg_PrvncOrSttNmOrg_CntryCdidobject_ideinPrsnNmBsnssNmLn1TxtBsnssNmLn2TxtRltnshpDscrptnTxtTrnsctnAmtTrnsctnDscShrngOfRvnsInd
1   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98819 201400309349300410 370182473 ARLEN SIEG     DIRECTOR 5207 INSURANCE PREMIUM false
2   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98822 201400309349300410 370182473 DAYN SCHERTZ     DIRECTOR 15208 INSURANCE PREMIUM & CLAIMS false
3   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98817 201400309349300410 370182473 JANET FUNK     DIRECTOR 1594 INSURANCE PREMIUM false
4   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98816 201400309349300410 370182473 DAWN FUNK     DIRECTOR/EMPLOYEE 2782 INSURANCE PREMIUM & CLAIM false
5   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98815 201400309349300410 370182473 PHIL SHANNABARGER     DIRECTOR 1478 INSURANCE PREMIUM false
6   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98823 201400309349300410 370182473 GENE NAFZIGER     DIRECTOR 16667 INSURANCE PREMIUM false
7   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98818 201400309349300410 370182473 DONALD WARSAW     DIRECTOR 12103 INSURANCE PREMIUM & CLAIM false
8   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98821 201400309349300410 370182473 PAUL KUEHLING     DIRECTOR 2262 INSURANCE PREMIUM false
9   X     370182473/201400309349300410 2013-12-31 2013 2014-01-30 MCLEAN COUNTY MUTUAL INSURANCE CO   DIRK SHANNABARGER Secretary     1702 WEST COLLEGE AVENUE   NORMAL IL 61761           98820 201400309349300410 370182473 EVERETT LAESCH     DIRECTOR 756 INSURANCE PREMIUM false
10 X       421390171/201400319349300095 2013-12-31 2013 2014-01-30 HEALTH - DEVELOPMENT TRIAD INC   JAMES R WESTERGAARD PRESIDENT 7128812321   515 MAIN ST   MAPLETON IA 51034           99821 201400319349300095 421390171 JAMES R WESTERGAARD     DIRECTOR   LEASE OF CLINIC BUILDING BY BURGESS HEALTH CORPORATION. WESTERGAARD IS 0
11 X       421390171/201400319349300095 2013-12-31 2013 2014-01-30 HEALTH - DEVELOPMENT TRIAD INC   JAMES R WESTERGAARD PRESIDENT 7128812321   515 MAIN ST   MAPLETON IA 51034           99822 201400319349300095 421390171 FRAN TRAMP     DIRECTOR   DIRECTOR AND TRAMP IS AN EMPLOYEE OF BURGESS 0
12 X       204713109/201400329349300855 2013-12-31 2013 2014-02-15 SOUTHEAST COALITION OF ESSENTIAL SCHOOLS CENTER INC SANDERS BELL PRESIDENT 7278932926   1400 54TH AVE S   SAINT PETERSBURG FL 33705           98924 201400329349300855 204713109   GRASBERGER CONSULTING   DIRECTOR 17414 CONSULTING FEES false
13   X     311438981/201400369349300020 2013-12-31 2013 2014-02-04 DAYTON AREA DEFENSE CONTRACTOR ASSOCIATION   LLOYD FIELDS PRESIDENT 9376237952   40 NORTH MAIN STREET NO 1700   DAYTON OH 454231029           98911 201400369349300020 311438981 DEBORAH GROSS     100% OWNER OF D GROSS CONSULTING, PROVIDER OF MANAGEMENT SERVICES 177348 INDEPENDENT CONTRACTOR ARRANGEMENT BETWEEN D GROSS CONSULTING AND THE ORGANIZATION CONSISTING OF MANAGEMENT FEES FOR SERVICES AS EXECUTIVE DIRECTOR $159,700, GRANT SUBCONTRACT MANAGEMENT FEES $11,148, AND WEBSITE DEVELOPMENT FEES $6,500 0
14 X       841449305/201400369349300300 2013-12-31 2013 2014-02-04 SOUTHERN COLORADO COMMUNITY FOUNDATION   DORIS KESTER EXECUTIVE DIRECTOR 7195466677   121 WEST FIRST STREET SUITE 240   PUEBLO CO 81003           98915 201400369349300300 841449305   U S BANK INVESTMENTS - COLORADO SPRINGS CO BRANCH   KEVIN MCCARTHY DIRECTOR FOR SCCF WORKS FOR US BANK IN PUEBLO CO   U S BANK INVESTMENTS MANAGES A PORTION OF SCCF'S INVESTMENTS 0
15 X       841449305/201400369349300300 2013-12-31 2013 2014-02-04 SOUTHERN COLORADO COMMUNITY FOUNDATION   DORIS KESTER EXECUTIVE DIRECTOR 7195466677   121 WEST FIRST STREET SUITE 240   PUEBLO CO 81003           98914 201400369349300300 841449305   CENTENNIAL INSURANCE AGENCY   MARK SWANSON DIRECTOR FOR SCCF AND A PART OWNER OF CENTENNIAL INSURANCE AGE   SCCF PURCHASES INSURANCE THROUGH CENTENNIAL INSURANCE AGENCY 0
16 X       841449305/201400369349300300 2013-12-31 2013 2014-02-04 SOUTHERN COLORADO COMMUNITY FOUNDATION   DORIS KESTER EXECUTIVE DIRECTOR 7195466677   121 WEST FIRST STREET SUITE 240   PUEBLO CO 81003           98916 201400369349300300 841449305   U S BANK PUEBLO   KEVIN MCCARTHY DIRECTOR FOR SCCF WORKS FOR US BANK IN PUEBLO CO   SCCF USES U S BANK FOR THEIR BANKING TRANSACTIONS 0
17 X       251659931/201400379349300425 2013-12-31 2013 2014-01-21 UNITED CHRISTIAN MINISTRIES INC   REV VIRGINIA BOLEY EXECUTIVE DIRECTOR 5708273171   7435 ROUTE 49   OSCEOLA PA 16942           111732 201400379349300425 251659931 EDWARD CLEMENS     HUSBAND OF EXECUTIVE DIRECTOR 30960 COMPENSATION 0
18 X       251659931/201400379349300425 2013-12-31 2013 2014-01-21 UNITED CHRISTIAN MINISTRIES INC   REV VIRGINIA BOLEY EXECUTIVE DIRECTOR 5708273171   7435 ROUTE 49   OSCEOLA PA 16942           111733 201400379349300425 251659931 VIRGINIA BOLEY     EXECUTIVE DIRECTOR 17424 COMPENSATION 0
19 X       251659931/201400379349300425 2013-12-31 2013 2014-01-21 UNITED CHRISTIAN MINISTRIES INC   REV VIRGINIA BOLEY EXECUTIVE DIRECTOR 5708273171   7435 ROUTE 49   OSCEOLA PA 16942           111734 201400379349300425 251659931 ELISABETH BOLEY     DAUGHTER-IN-LAW OF EXECUTIVE DIRECTOR 16100 COMPENSATION 0
20 X       208842127/201400379349301430 2013-12-31 2013 2014-02-06 PUBLIC RESOURCE ORG INC   CARL MALAMUD President & CEO     1005 GRAVENSTEIN HWY NORTH   SEBASTOPOL CA 95472           98891 201400379349301430 208842127 REBECCA MALAMUD     RELATED PARTY 75000 GRAPHIC/CODING SERV false
21 X       208842127/201400379349301430 2013-12-31 2013 2014-02-06 PUBLIC RESOURCE ORG INC   CARL MALAMUD President & CEO     1005 GRAVENSTEIN HWY NORTH   SEBASTOPOL CA 95472           98890 201400379349301430 208842127 DALE DOUGHTERY     LANDLORD 14340 RENT/INTERNET CONNECTIVITY false
22   X     941281714/201400439349301905 2013-12-31 2013 2014-02-12 VISALIA AND KAWEAH WATER COMPANY   JAMES SILVA Manager     PO BOX 366   FARMERSVILLE CA 93223           99100 201400439349301905 941281714 JOE R SOUZA JR     DIRECTOR 34803 ASSESSMENT INCOME false
23   X     941281714/201400439349301905 2013-12-31 2013 2014-02-12 VISALIA AND KAWEAH WATER COMPANY   JAMES SILVA Manager     PO BOX 366   FARMERSVILLE CA 93223           99101 201400439349301905 941281714 DAVID BIXLER     DIRECTOR 26397 ASSESSMENT INCOME false
24   X     941281714/201400439349301905 2013-12-31 2013 2014-02-12 VISALIA AND KAWEAH WATER COMPANY   JAMES SILVA Manager     PO BOX 366   FARMERSVILLE CA 93223           99098 201400439349301905 941281714 JEFF RITCHIE     DIRECTOR 10114 ASSESSMENT INCOME false
25   X     941281714/201400439349301905 2013-12-31 2013 2014-02-12 VISALIA AND KAWEAH WATER COMPANY   JAMES SILVA Manager     PO BOX 366   FARMERSVILLE CA 93223           99097 201400439349301905 941281714 JAMES SILVA     DIRECTOR 7039 ASSESSMENT INCOME false
26   X     941281714/201400439349301905 2013-12-31 2013 2014-02-12 VISALIA AND KAWEAH WATER COMPANY   JAMES SILVA Manager     PO BOX 366   FARMERSVILLE CA 93223           99099 201400439349301905 941281714 RON KOETSIER     DIRECTOR 26424 ASSESSMENT INCOME false
27   X     541490468/201400489349301140 2013-12-31 2013 2014-02-14 NORTH AMERICAN CONCERT PROMOTERS ASSOCIATION   CYNTHIA WALLACE LISS EXEC DIR/SEC 7032883610   7236 EVANS MILL ROAD   MCLEAN VA 22101           98969 201400489349301140 541490468   DAVID BEN LISS PC   THE 100% OWNER OF THE PC IS DIRECTOR CYNTHIA WALLACE'S SPOUSE 326757 PROFESSIONAL SERVICE FEES 0
28 X       840928251/201400529349300805 2013-12-31 2013 2014-02-20 ComCor Inc   Steven Gilmore Executive Director 7194734460   1355 Kelly Johnson Blvd   Colorado Springs CO 80920           98899 201400529349300805 840928251   ComCor Foundation   Supporting Organization 4511412 Note guarantee 0
29 X       840928251/201400529349300805 2013-12-31 2013 2014-02-20 ComCor Inc   Steven Gilmore Executive Director 7194734460   1355 Kelly Johnson Blvd   Colorado Springs CO 80920           98897 201400529349300805 840928251   ComCor Foundation   Supporting Organization 216000 Rent paid. 0
30 X       840928251/201400529349300805 2013-12-31 2013 2014-02-20 ComCor Inc   Steven Gilmore Executive Director 7194734460   1355 Kelly Johnson Blvd   Colorado Springs CO 80920           98898 201400529349300805 840928251   ComCor Foundation   Supporting Organization 396000 Donation received 0
31 X       208021061/201400569349300200 2013-12-31 2013 2014-02-20 INTEGRATIVE MEDICINE FOUNDATION   STEVE AMOILS EXECUTIVE DIRECTOR 5137915521   6400 GALBRAITH ROAD   CINCINNATI OH 45236           99074 201400569349300200 208021061   ALLIANCE INSTITUTE OF INTEGRATED MEDICINE PARTNERS OF AII 15765 THIS ORGANIZATION IS false
32 X       201789905/201400579349300420 2013-12-31 2013 2014-02-21 PROJECT CAMP INC   ROGER F MURTIE PRESIDENT AND CEO 2706182900   1501 BURNLEY ROAD   SCOTTSVILLE KY 42164           99084 201400579349300420 201789905 FAITH CARY     WIFE OF CFO 43007 EMPLOYEE 0
33 X       201789905/201400579349300420 2013-12-31 2013 2014-02-21 PROJECT CAMP INC   ROGER F MURTIE PRESIDENT AND CEO 2706182900   1501 BURNLEY ROAD   SCOTTSVILLE KY 42164           99083 201400579349300420 201789905 STORMI MURTIE     WIFE OF PRESIDENT AND CEO 79525 EMPLOYEE 0
34   X     135240620/201400589349300720 2013-12-31 2013 2014-02-25 FLUID SEALING ASSOCIATION   PETER LANCE EXECUTIVE DIRECTOR 6109714850   994 OLD EAGLE SCHOOL ROAD NO 1019   WAYNE PA 19087           99102 201400589349300720 135240620   MULTISERVICE MANAGEMENT COMPANY   EXECUTIVE DIRECTOR IS AN EMPLOYEE OF THE MANAGEMENT COMPANY 145835 PETER LANCE, TOP MANAGEMENT OFFICIAL OF THE ASSOCIATION, IS AN EMPLOYEE OF THE MANAGEMENT COMPANY AND RECEIVES A SALARY THROUGH MULTISERVICE MANAGEMENT COMPANY. THE ORGANIZATION PAID 145,835 DURING THE YEAR TO THE MANAGEMENT COMPANY. 0
35 X       841200529/201400639349300320 2013-12-31 2013 2014-02-20 HAWKQUEST   JOAQUIN A QUITUGUA EXECUTIVE DIRECTOR 3036906959   12338 NORTH SECOND STREET   PARKER CO 801349644           111748 201400639349300320 841200529 JOAQUIN AND PATRICIA QUITUGUA     EMPLOYEES 16200 RENT false
36 X       455102759/201400659349200420 2013-12-31 2013 2014-03-06 METROMORPHOSIS   RAYMOND JETSON President     447 THIRD STREET   BATON ROUGE LA 70802           99185 201400659349200420 455102759   EXECUTE NOW   FAMILY MEMBE 13500 SEE PART V false
37 X       204933982/201400659349300835 2013-12-31 2013 2014-03-06 LIVING WITH WOLVES LTD   JAMES W DUTCHER PRESIDENT 2087263987   PO BOX 896   SUN VALLEY ID 83353           111777 201400659349300835 204933982 GARRICK DUTCHER     SON OF JAMES DUTCHER, PRESIDENT OF ORGANIZATION   EMPLOYMENT 0
38   X     830204942/201400669349300735 2013-12-31 2013 2014-03-06 WYOMING LODGING & RESTAURANT ASSOCI   BROWN EXECUTIVE DIRECTOR 3076348816   1825 CAREY AVE   CHEYENNE WY 82001           99029 201400669349300735 830204942   WAGAN   100 % OWNERSHIP 205571 WLRA IS MANAGED BY false
39   X     830204942/201400669349300735 2013-12-31 2013 2014-03-06 WYOMING LODGING & RESTAURANT ASSOCI   BROWN EXECUTIVE DIRECTOR 3076348816   1825 CAREY AVE   CHEYENNE WY 82001           99030 201400669349300735 830204942       BY CHRIS BROWN   WAGAN CONTRACT. false
40 X       943244506/201400679349300015 2013-12-31 2013 2014-03-04 CALIFORNIA INDIAN MUSEUM & CULTURAL CTR   NICOLE LIM Executive Direc     5250 AERO DRIVE   SANTA ROSA CA 95403           111784 201400679349300015 943244506 Natl Indian Justice ctr     affiliate 76329 chargeback - expense false
41 X       954287296/201400699349300525 2014-01-31 2013 2014-03-10 SHERMAN OAKS HEALTH SYSTEM   RON GOLDIE Director     11968 BRENTRIDGE DRIVE   LOS ANGELES CA 90049           98908 201400699349300525 954287296 RON GOLDIE     DIRECTOR 489192 PROVIDING LEGAL SERVICES false
42 X       954287296/201400699349300525 2014-01-31 2013 2014-03-10 SHERMAN OAKS HEALTH SYSTEM   RON GOLDIE Director     11968 BRENTRIDGE DRIVE   LOS ANGELES CA 90049           98909 201400699349300525 954287296 RON GOLDIE     DIRECTOR   DIRECTOR-2 SUBSIDIARIES false
43   X     640442367/201400709349300200 2013-12-31 2013 2014-03-10 NORTH LAMAR WATER ASSOCIATION   JAMES MCMAHON PRESIDENT 6012641157   5295 OLD HWY 11   HATTIESBURG MS 394028660           111796 201400709349300200 640442367 PAUL MCMURRY'S     Board Mem/Family Business 12000 Monthly rent of office building false
44   X     800032545/201400709349300505 2013-12-31 2013 2014-03-08 CONTINENTAL OWNER OPERATORS LTD   WALTER D STIEG PRESIDENT 4066569666   PO BOX 80007   BILLINGS MT 591080007           111801 201400709349300505 800032545   STIEG & ASSOCIATES INSURANCE INC   WALTER STIEG, PRESIDENT, IS A MAJORITY SHAREHOLDER OF STIEG AND ASSOCIATES. 18000 MANAGEMENT FEE 0
45   X     800032545/201400709349300505 2013-12-31 2013 2014-03-08 CONTINENTAL OWNER OPERATORS LTD   WALTER D STIEG PRESIDENT 4066569666   PO BOX 80007   BILLINGS MT 591080007           111797 201400709349300505 800032545 WALT STIEG     PRESIDENT 136784 EMPLOYMENT 0
46   X     800032545/201400709349300505 2013-12-31 2013 2014-03-08 CONTINENTAL OWNER OPERATORS LTD   WALTER D STIEG PRESIDENT 4066569666   PO BOX 80007   BILLINGS MT 591080007           111798 201400709349300505 800032545 KATHERINE TREAT     SECRETARY/TREASURER 66335 EMPLOYMENT 0
47   X     800032545/201400709349300505 2013-12-31 2013 2014-03-08 CONTINENTAL OWNER OPERATORS LTD   WALTER D STIEG PRESIDENT 4066569666   PO BOX 80007   BILLINGS MT 591080007           111799 201400709349300505 800032545 KENT DRESSEN     VICE-PRESIDENT 115875 EMPLOYMENT 0
48   X     800032545/201400709349300505 2013-12-31 2013 2014-03-08 CONTINENTAL OWNER OPERATORS LTD   WALTER D STIEG PRESIDENT 4066569666   PO BOX 80007   BILLINGS MT 591080007           111803 201400709349300505 800032545 RYAN STIEG     FAMILY RELATIONSHIP 91586 EMPLOYMENT 0
49   X     800032545/201400709349300505 2013-12-31 2013 2014-03-08 CONTINENTAL OWNER OPERATORS LTD   WALTER D STIEG PRESIDENT 4066569666   PO BOX 80007   BILLINGS MT 591080007           111802 201400709349300505 800032545 AARON STIEG     FAMILY RELATIONSHIP 110659 EMPLOYMENT 0
50   X     800032545/201400709349300505 2013-12-31 2013 2014-03-08 CONTINENTAL OWNER OPERATORS LTD   WALTER D STIEG PRESIDENT 4066569666   PO BOX 80007   BILLINGS MT 591080007           111800 201400709349300505 800032545   S & D INVESTMENTS LLC   WALTER STIEG, PRESIDENT, IS A MAJORITY PARTNER OF S & D INVESTMENTS, LLC. 28536 RENTAL 0
51 X       386093249/201400709349300540 2013-12-31 2013 2014-02-25 MICHIGAN CROP IMPROVEMENT ASSOCIATION   MARK WITTSTOCK PRESIDENT 5173323546   PO BOX 21008   LANSING MI 48909           98957 201400709349300540 386093249 DAVID MUMBY     OFFICER/DIRECTOR 18872 LAB SEED 0
52 X       386093249/201400709349300540 2013-12-31 2013 2014-02-25 MICHIGAN CROP IMPROVEMENT ASSOCIATION   MARK WITTSTOCK PRESIDENT 5173323546   PO BOX 21008   LANSING MI 48909           98956 201400709349300540 386093249 PAUL VARNER     DIRECTOR 744120 LAB SEED 0
53 X       386093249/201400709349300540 2013-12-31 2013 2014-02-25 MICHIGAN CROP IMPROVEMENT ASSOCIATION   MARK WITTSTOCK PRESIDENT 5173323546   PO BOX 21008   LANSING MI 48909           98954 201400709349300540 386093249 MICHAEL HAUCK     OFFICER/DIRECTOR 42709 LAB SEED 0
54 X       386093249/201400709349300540 2013-12-31 2013 2014-02-25 MICHIGAN CROP IMPROVEMENT ASSOCIATION   MARK WITTSTOCK PRESIDENT 5173323546   PO BOX 21008   LANSING MI 48909           98955 201400709349300540 386093249 BILL IRRER     DIRECTOR 112010 LAB SEED 0
55 X       386093249/201400709349300540 2013-12-31 2013 2014-02-25 MICHIGAN CROP IMPROVEMENT ASSOCIATION   MARK WITTSTOCK PRESIDENT 5173323546   PO BOX 21008   LANSING MI 48909           98958 201400709349300540 386093249 MARK WITTSTOCK     OFFICER/DIRECTOR 17199 LAB SEED 0
56 X       386093249/201400709349300540 2013-12-31 2013 2014-02-25 MICHIGAN CROP IMPROVEMENT ASSOCIATION   MARK WITTSTOCK PRESIDENT 5173323546   PO BOX 21008   LANSING MI 48909           98959 201400709349300540 386093249 LARRY METZ     DIRECTOR 141423 LAB SEED 0
57 X       386093249/201400709349300540 2013-12-31 2013 2014-02-25 MICHIGAN CROP IMPROVEMENT ASSOCIATION   MARK WITTSTOCK PRESIDENT 5173323546   PO BOX 21008   LANSING MI 48909           98953 201400709349300540 386093249 MARK VOLLMAR     DIRECTOR 20787 LAB SEED 0
58 X       223495011/201400709349300805 2013-12-31 2013 2014-03-15 New Jersey Manufacturing Extension Program Incorporated LYNORE DESANTIS CFO 9739989801   520 Speedwell Avenue Suite 116 Morris Plains NJ 7950           99136 201400709349300805 223495011 ANTHONY DESANTIS     FATHER OF KEY EMPLOYEE 189602 EMPLOYMENT false
59 X       223495011/201400709349300805 2013-12-31 2013 2014-03-15 New Jersey Manufacturing Extension Program Incorporated LYNORE DESANTIS CFO 9739989801   520 Speedwell Avenue Suite 116 Morris Plains NJ 7950           99135 201400709349300805 223495011 LYNORE DESANTIS     DAUGHTER OF KEY EMPLOYEE 173469 EMPLOYMENT false
60 X       421267366/201400719349300630 2013-12-31 2013 2014-03-01 RIVER ACTION INC   M KATHARINE WINE EXECUTIVE DIRECTOR 5633222969   PO BOX 964   DAVENPORT IA 52805           111804 201400719349300630 421267366   BETH CLARK BETH CLARK BUSINESS 11121 PUBLISH NEWSLETTER false
61   X     041055210/201400729349300320 2013-12-31 2013 2014-03-04 BACK BAY ASSOCIATION INC   MARGARET MAINZER PRESIDENT 6172661991   229 BERKELEY STREET NO 410   BOSTON MA 2116           99156 201400729349300320 41055210 RONALD M DRUKER     RONALD M. DRUKER IS A DIRECTOR OF THE ASSOCIATION 35749 BEGINNING JUNE 1, 2010, THE ASSOCATION ENTERED INTO A COMMERCIAL OFFICE SPACE LEASE WITH A TRUST OF WHICH RONALD M. DRUKER IS A TRUSTEE. THE AMOUNT OF RENT PAID UNDER THE LEASE IN 2013 WAS $35,749. 0
62 X       930708637/201400729349300815 2013-12-31 2013 2014-03-13 WILDERNESS INQUIRY INC   Greg Lais Executive Director     808 14th Avenue SE   MINNEAPOLIS MN 55414           99137 201400729349300815 930708637 Board Members     BOARD MEMBER   PARTICIPATE IN TRIPS false
63   X     131085730/201400769349300625 2013-12-31 2013 2014-03-10 NATIONAL ELEVATOR INDUSTRY INC   EDWARD A DONOGHUE SECRETARY 5188543100   PO BOX 838   SALEM NY 12865           111655 201400769349300625 131085730 EDWARD A DONOGHUE     SECRETARY 70700 CODE AND ADMINISTRATIVE SERVICES 0
64 X       870513270/201400779349300320 2013-12-31 2013 2014-03-14 ENSIGN PEAK FOUNDATION   KIM R WILSON CHAIRMAN 8013192450   299 S MAIN STREET ROOM/SUITE 1700 SALT LAKE CITY UT 84111           99019 201400779349300320 870513270 HELEN WALKER     TRUSTEE DAUGHTE 17037 SUBCONTRACT LABOR false
65 X       870513270/201400779349300320 2013-12-31 2013 2014-03-14 ENSIGN PEAK FOUNDATION   KIM R WILSON CHAIRMAN 8013192450   299 S MAIN STREET ROOM/SUITE 1700 SALT LAKE CITY UT 84111           99017 201400779349300320 870513270 SUSAN BAUGH     TRUSTEE WIFE 5000 SUBCONTRACT LABOR false
66 X       870513270/201400779349300320 2013-12-31 2013 2014-03-14 ENSIGN PEAK FOUNDATION   KIM R WILSON CHAIRMAN 8013192450   299 S MAIN STREET ROOM/SUITE 1700 SALT LAKE CITY UT 84111           99020 201400779349300320 870513270 PIERCE WALKER     TRUSTEE SON 29493 SUBCONTRACT LABOR false
67 X       870513270/201400779349300320 2013-12-31 2013 2014-03-14 ENSIGN PEAK FOUNDATION   KIM R WILSON CHAIRMAN 8013192450   299 S MAIN STREET ROOM/SUITE 1700 SALT LAKE CITY UT 84111           99016 201400779349300320 870513270 CHASE WALKER     TRUSTEE SON 13013 SUBCONTRACT LABOR false
68 X       870513270/201400779349300320 2013-12-31 2013 2014-03-14 ENSIGN PEAK FOUNDATION   KIM R WILSON CHAIRMAN 8013192450   299 S MAIN STREET ROOM/SUITE 1700 SALT LAKE CITY UT 84111           99021 201400779349300320 870513270 KARISSA WALKER     TRUSTEE DAUGHTE 16310 SUBCONTRACT LABOR false
69 X       870513270/201400779349300320 2013-12-31 2013 2014-03-14 ENSIGN PEAK FOUNDATION   KIM R WILSON CHAIRMAN 8013192450   299 S MAIN STREET ROOM/SUITE 1700 SALT LAKE CITY UT 84111           99015 201400779349300320 870513270 CHELSEA PICKUP     TRUSTEE DAUGHTE 18566 SUBCONTRACT LABOR false
70 X       870513270/201400779349300320 2013-12-31 2013 2014-03-14 ENSIGN PEAK FOUNDATION   KIM R WILSON CHAIRMAN 8013192450   299 S MAIN STREET ROOM/SUITE 1700 SALT LAKE CITY UT 84111           99018 201400779349300320 870513270 ELIZABETH WALKER     TRUSTEE WIFE 14278 SUBCONTRACT LABOR false
71 X       383537982/201400789349300405 2013-12-31 2013 2014-03-09 CHILDREN WITH HAIR LOSS INC   REGINA VILLEMURE CEO 7343794400   12776 DIXIE HWY   SOUTH ROCKWOOD MI 481790066           99059 201400789349300405 383537982   UNIQUE ENHANCEMENTS   DAUGHTER 3600 UTILITIES false
72 X       141969456/201400789349300600 2013-12-31 2013 2014-03-19 Campus Pride Inc   John Witherington Chair     PO Box 240473   Charlotte NC 28224           99060 201400789349300600 141969456 Stargayzer Inc     Ownership ED 115333 Management Services false
73 X       562054093/201400789349300745 2013-12-31 2013 2014-03-18 UNIVERSITY ADULT CARE INC   PRAMOD KUMAR PRESIDENT 7045100030   1324 JOHN KIRK DRIVE   CHARLOTTE NC 28262           99061 201400789349300745 562054093 PRAMOD KUMAR     PRESIDENT   RENT OF FACILITY false
74 X       742929030/201400789349300905 2013-12-31 2013 2014-03-06 Harvest Hands Ministries   GARRY MATHEWSON PRESIDENT 5758826199   PO Box 1380   Anthony NM 88021           111665 201400789349300905 742929030 GARRY AND TERESE MATHEWSON     Director and Key Employee 3600 Payments for Office Space false
75   X     050566482/201400799349300325 2013-12-31 2013 2014-03-20 HUMAN RESOURCES OUTSOURCING ASSOCIATION   REBECCA CALLAHAN CHAIRPERSON 2156069556   123 SOUTH BROAD STREET   PHILADELPHIA PA 19109           99086 201400799349300325 50566482 ELLIOT CLARK     TRUSTEE 608400 PROVIDES MANAGEMENT SERVICES AND ASSUMES ALL OVERHEAD false
76 X       461703091/201400799349300525 2013-12-31 2013 2014-03-14 THERE'S HOPE FOR THE HUNGRY INC   RICHARD LEE PRESIDENT 6785139400   2100 PEACHTREE PARKWAY   CUMMING GA 30041           98945 201400799349300525 461703091   RICHARD LEE INC   DR. RICHARD LEE IS THE CHAIRMAN/PRESIDENT OF TAXPAYER AND RICHARD LEE, INC. 12500 CONSULTING SERVICES PAID TO RICHARD LEE, INC. FOR FUNDRAISING PURPOSES 0
77   X     310744826/201400799349300600 2013-12-31 2013 2014-03-11 Ohio Manufactured Homes Association   TIM WILLIAMS EXECUTIVE DIRECTOR 6147992340   5640 Frantz Rd   Dublin OH 430172591           111682 201400799349300600 310744826 BRIAN YOUNKIN     Related to Bd 3000 Meeting/golf outing false
78   X     310744826/201400799349300600 2013-12-31 2013 2014-03-11 Ohio Manufactured Homes Association   TIM WILLIAMS EXECUTIVE DIRECTOR 6147992340   5640 Frantz Rd   Dublin OH 430172591           111681 201400799349300600 310744826 RON YOUNKIN     Board Member 3000 Donated facilities false
79   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99117 201400809349300310 363360838 MIKE KOKONAS     DIRECTOR 46670 SEE ABOVE 0
80   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99112 201400809349300310 363360838 TIMOTHY M PEDERSEN     DIRECTOR 15374 SEE ABOVE 0
81   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99114 201400809349300310 363360838 JOHN MURBACH BRUCE FROMILLER     DIRECTOR 132455 SEE ABOVE 0
82   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99116 201400809349300310 363360838 PETER VEXTER     DIRECTOR 5905 SEE ABOVE 0
83   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99115 201400809349300310 363360838 STEPHEN BEARD     DIRECTOR 70931 SEE ABOVE 0
84   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99113 201400809349300310 363360838 PAUL LOCASIO     DIRECTOR 41485 SEE ABOVE 0
85   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99109 201400809349300310 363360838 CHRISTOPHER T GADDIS     DIRECTOR 12855 PURSUANT TO ILLINOIS LAW (215 ILCS 5/445, 215 ILCS 5/445.1 ET SEQ.), ALL SURPLUS LINE LICENSEES ARE MEMBERS OF THE SLAI AND DIRECTORS FOR THE ASSOCIATION ARE ELECTED FROM THE MEMBERSHIP. BY LAW, ALL MEMBERS ARE REQUIRED TO FILE BUSINESS PROCURED UNDER THEIR SURPLUS LINE LICENSE WITH THE SLAI AND THE SLAI IS PERMITTED TO CHARGE A FEE FOR ACCEPTING THESE FILINGS. THE FEE IS A PERCENTAGE OF THE INSURANCE PREMIUM SHOWN ON THE FILING. IT IS THE SAME RATE FOR ALL MEMBERS, REGARDLESS OF THEIR STATUS AS A DIRECTOR, AND CURRENTLY STANDS AT 0.1% (ONE-TENTH OF ONE PERCENT). THE AMOUNTS SHOWN HERE ARE ALL STANDARD FEES CHARGED BY THE SLAI TO THESE DIRECTOR'S COMPANIES FOR PROCESSING THEIR FILINGS, AS REQUIRED UNDER THE LAW. 0
86   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99110 201400809349300310 363360838 KENNETH BERQUIST     DIRECTOR 23573 SEE ABOVE 0
87   X     363360838/201400809349300310 2013-12-31 2013 2014-02-24 SURPLUS LINE ASSOCIATION OF ILLINOIS   TIMOTHY M PEDERSEN TREASURER 3122631993   100 S WACKER DR SUITE 350   CHICAGO IL 60606           99111 201400809349300310 363360838 JOHN BENIARIS     DIRECTOR 1572 SEE ABOVE 0
88 X       383705448/201400809349300640 2013-12-31 2013 2014-03-19 WISEREARTH   PEGGY DUVETTE Executive Direc     3145 GEARY BLVD PMB 741   SAN FRANCISCO CA 94118           99071 201400809349300640 383705448 OZ BASARIR DBA EZKODE     SPOUSE DIRECTOR 31635 CONSULTANT false
89 X       721089173/201400819349300600 2013-12-31 2013 2014-02-24 MOTHER'S CHOICE CHILD CARE INC   DONNA BLACKWELL PRESIDENT 2252729656   621 SHADYGLEN DRIVE   BATON ROUGE LA 70816           99072 201400819349300600 721089173   BLACKWHALE LLCDONNA BLACKWELL   DIRECTOR 90000 BUILDING RENTAL false
90 X       310833384/201400849349300625 2013-12-31 2013 2014-03-24 GREATER COLUMBUS ARTS COUNCIL   KAYLA GREEN DIR OF FINANCE & ADMINISTRATION 6142242606   100 EAST BROAD STREET NO 2250   COLUMBUS OH 43215           99192 201400849349300625 310833384   BENJAMIN MAIDEN   FAMILY MEMBER OF KAREN BELL, OFFICER OF THE ORGANIZATION 35000 PROVISION OF STRATEGIC PLANNING SERVICES 0
91 X       841238386/201400849349300750 2013-12-31 2013 2014-03-19 LAKE CITY ARTS COUNCIL   JOHN SMITH PRESIDENT 9709442950   P O BOX 876   LAKE CITY CO 81235           99194 201400849349300750 841238386 DAN WAMPLER     DIRECTOR 483 DAN WAMPLER WAS PAID $483 FOR COMPUTER CONSULTING IN 2013. 0
92 X       841238386/201400849349300750 2013-12-31 2013 2014-03-19 LAKE CITY ARTS COUNCIL   JOHN SMITH PRESIDENT 9709442950   P O BOX 876   LAKE CITY CO 81235           99193 201400849349300750 841238386 PAULA DAVIS     SECRETARY/TREASURER 3200 PAULA DAVIS WAS PAID $3200 FOR BOOKKEEPING SERVICES RENDERED IN 2013. 0
93 X       200724954/201400859349300230 2013-12-31 2013 2014-03-21 OMAHA SPORTS COMMISSION   HAROLD G CLIFF PRESIDENT 4025022216   11235 DAVENPORT STREET NO 106   OMAHA NE 68154           117004 201400859349300230 200724954 ROGER DIXON     ROGER DIXON IS A DIRECTOR OF OSC AND AN OFFICER WITH MECA 55000 EVENT OPERATIONS 0
94 X       200724954/201400859349300230 2013-12-31 2013 2014-03-21 OMAHA SPORTS COMMISSION   HAROLD G CLIFF PRESIDENT 4025022216   11235 DAVENPORT STREET NO 106   OMAHA NE 68154           117005 201400859349300230 200724954             0
95   X     361460890/201400859349300800 2013-12-31 2013 2014-03-26 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION 710 PATRICK W FLYNN SECRETARY TREASURER 7732543200   9000 WEST 187TH STREET   MOKENA IL 60448           99068 201400859349300800 361460890 MAUREEN SWEENEY     EMPLOYEE 95521 MAUREEN SWEENEY IS AN EMPLOYEE OF LOCAL. THE LOCAL PAYS MAUREEN SWEENEY A SALARY AND CONTRIBUTES TO EMPLOYEE BENEFIT PLANS ON HER BEHALF. MAUREEN SWEENEY IS THE SISTER OF PRESIDENT MICHAEL SWEENEY. 0
96   X     361460890/201400859349300800 2013-12-31 2013 2014-03-26 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION 710 PATRICK W FLYNN SECRETARY TREASURER 7732543200   9000 WEST 187TH STREET   MOKENA IL 60448           99067 201400859349300800 361460890   IBT UNION LOCAL NO 710 PENSION FUND   LANDLORD 512399 THE LOCAL IS A TENANT OF MOKENA 191/88 LLC (A WHOLLY OWNED SUBSIDIARY OF THE PENSION FUND). THE LOCAL PAYS RENT AND COMMON AREA MAINTENANCE FEES IN RELATION TO ITS LEASE WITH MOKENA 191/88 LLC. NUMEROUS MEMBERS OF THE EXECUTIVE COMMITTEE ALSO SIT ON THE BOARD OF TRUSTEES OF THE PENSION FUND, THESE INCLUDE: PATRICK FLYNN, SECRETARY TREASURER OF THE LOCAL, MICHAEL SWEENEY, PRESIDENT OF THE LOCAL. 0
97   X     361460890/201400859349300800 2013-12-31 2013 2014-03-26 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION 710 PATRICK W FLYNN SECRETARY TREASURER 7732543200   9000 WEST 187TH STREET   MOKENA IL 60448           99066 201400859349300800 361460890   IBT UNION LOCAL NO 710 HEALTH AND WELFARE FUND   CO-TENANTS 130366 THE WELFARE FUND AND THE LOCAL ARE BOTH TENANTS OF THE SAME OFFICE BUILDING. THE WELFARE FUND REIMBURSES THE LOCAL FOR THEIR SHARE OF COMMON ADMINISTRATIVE EXPENSES. NUMEROUS MEMBERS OF THE EXECUTIVE COMMITTEE ALSO SIT ON THE BOARD OF TRUSTEES OF THE WELFARE FUND, THESE INCLUDE: PATRICK FLYNN, SECRETARY TREASURER OF THE LOCAL, MICHAEL SWEENEY, PRESIDENT OF THE LOCAL. 0
98   X     361460890/201400859349300800 2013-12-31 2013 2014-03-26 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION 710 PATRICK W FLYNN SECRETARY TREASURER 7732543200   9000 WEST 187TH STREET   MOKENA IL 60448           99069 201400859349300800 361460890 MATTHEW FLYNN     EMPLOYEE 110556 MATTHEW FLYNN IS AN EMPLOYEE OF LOCAL. THE LOCAL PAYS MATTHEW FLYNN A SALARY AND CONTRIBUTES TO EMPLOYEE BENEFIT PLANS ON HIS BEHALF. MATTHEW FLYNN IS THE SON OF SECRETARY TREASURER PATRICK FLYNN. 0
99 X       521189454/201400869349300605 2013-12-31 2013 2014-03-27 FRIENDLY VILLAGE INC   DON ESHLEMAN Treasurer     19226 AIR VIEW ROAD   HAGERSTOWN MD 21742           99088 201400869349300605 521189454 DON ESHLEMAN     OFFICER 44008 CONTRACT LABOR SERVICES false
100 X       232595192/201400869349301205 2013-12-31 2013 2014-03-27 MAIN STREET GETTYSBURG INC   DANIEL BRINGMAN Treasurer     116 BALTIMORE STREET   GETTYSBURG PA 17325           99089 201400869349301205 232595192   STEINWEHR AVENUE HEART OF   PRESIDENT 20000 CONSULTING FEES false
101 X       201279915/201400909349300240 2013-12-31 2013 2014-02-26 IRWIN & FLORENCE ROSTEN FOUNDATION INC PETER ROSTEN EXECUTIVE DIRECTOR 4063705745   P O BOX 750   DARBY MT 598290750           99172 201400909349300240 201279915 PETER ROSTEN     DIRECTOR   MILEAGE REIMBURSEMEN false