Florida · Nonprofit
FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE (Florida) receives grants from 1 organization whose IRS filings report $2,000 to it, the largest being THE ALLSTATE FOUNDATION ($2,000). 1 of them have funded it in more than one year.
- Revenue FY2025
- $458k
- Funders on record
- 1
- Grants received
- $2k
- Net assets
- $380k
What Florida Insurance Fraud Education Committee does
Mission
Provide educational classes to law enforcement, prosecutors, insurance claim investigators and others dealing with fraudulent insurance claims so they can detect, investigate, prosecute and prevent false insurance claims that increase the cost of insurance for all consumers. This is a joint effort of the Florida Department of Financial services, Division of Investigations and Forensic Services (DIFS) and the Special Investigation Units (SIU's) of various insurance companies.
As stated on its FY2025 Form 990.
Programs
The organization puts on an annual conference each year consisting of approximately 60 courses related to insurance fraud for the benefit of law enforcement and other persons involved in the detection, investigation, prosecution and prevention of fraudulent insurance claims. This conference is attended by up to 1200 individuals, including over 100 who attend on grants and/or waivers of registration fees provided by the organization. This is the only program service the organization is involved in and it takes all year and thousands of volunteer hours to prepare and carry out the conference. The organization does not have any paid employees or executive director because it is run by volunteers. The registration fees are kept very reasonable, allowing more people to attend. It has gained the reputation in the industry as the best insurance fraud conference in the country and is attended by people from many different states.
$336,494 spentof which $16,083 as grants$457,731 earned by the program100% of program spendingOther program services, not described on the e-filed return.
$0 spent0% of program spending
The 2 programs described on its FY2024 Form 990, listed largest first by expense. Program spending in total: $336,494.
The organization over time
Each line starts at 100 in 2020, so what you read is the shape rather than the size: 150 means half as much again as 2020, 50 means half. The number beside each label in the key is where it ended. The shaded band is where the middle 50% of its peers' revenue would sit, given their growth.
Balance sheet
Total assets and total liabilities at each year end, in dollars. The largest one-year move in total assets was 2024 to 2025, from $330k to $470k (+43%).
How it's funded, over time
Each bar is one year's revenue split into where it came from, and every bar is the same height — these are shares, not amounts, so a year that raised twice as much looks the same size. Hover a bar for the split.
0% of FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE’s revenue is contributions — more earned-revenue than three-quarters of its peers (64% for the typical peer).
Surplus & reserves
Operating surplus or deficit each year, and months of liquidity in hand. 1 of the last 6 reported years ran a deficit.
reserve
Leadership and staff
The officers, directors, trustees and key employees listed on each return. Joined and no longer listed compare each filing with the year before, matching people by surname and first initial; a year after a gap, or a roster under three people, has no comparison.
Board chair
Eddie Lopez
CHAIR & Director (2 Positions)
As listed on its FY2025 Form 990.
Who funds it, year by year
2021 → 2022: the base held at 1 funder, grant income fell $2k → $500.
From the IRS filings of FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE’s funders (the co-funder graph). Association, not causation. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Where its funders are
FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE draws 100% of its grant income from funders outside Florida, across 1 state in all.
In-state vs out-of-state, by year
Funder states come from each funder’s own filing. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Against its field
FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE runs a healthier operating margin than three-quarters of the 11,634 arts & culture nonprofits its size.
this organization peer median middle 50% of peers· 11,634 arts & culture nonprofits $100k–$1M, FY2025
Organizations like FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
Organizations whose mission and program text most resemble this one, by semantic similarity over every organization in the US filings — the closest peers, and often the clearest route to shared or prospective funders.
In Florida
Nationally
Read directly from this organization’s own Form 990, as neutral context.
Where the money goes
100% of spending goes to programs.
Governance
Public support
99%
Share of support from the public (Schedule A) — the basis for its public-charity status.
Footprint & structure
Files a return copy in 1 state
Screen this organization
A dated, signed PDF of the compliance screen for FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE: IRS status (Business Master File, Publication 78, auto-revocation), the OFAC sanctions lists, the Internal Revenue Bulletin, and California registration, with the Rev. Proc. 2018-32 §8.01 reliance elements stated element by element. Generated from the current files at the moment you download it.
Screens are triage, not determinations; a source that cannot be read reports not screened, never clear. Screen this nonprofit · How the screen works · on the API as GET /api/screening/{ein}?format=pdf
Questions and answers
- Who funds FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE?
- FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE (Florida) receives grants from 1 organization whose IRS filings report $2,000 to it, the largest being THE ALLSTATE FOUNDATION ($2,000). 1 of them have funded it in more than one year.
- How many funders does FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE have?
- IRS filings report 1 organization giving $2,000 in grants to FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE, 1 of which have funded it in more than one year.
- Who is the largest funder of FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE?
- THE ALLSTATE FOUNDATION is the largest funder on record, with $2,000 in grants. The full list of funders is on this page.
- How can an organization like FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE find more funders?
- Start with the funders already giving here, then look at the foundations that back similar organizations in Florida. The funding by cause and by state pages list the largest funders for a given area and how to approach them.
These figures are read directly from IRS Form 990 / 990-PF e-file XML: this organization’s own return for FY2025 (financials across 2020–2025), and the filings of 1 funders that report grants to it. “On record” means captured in the filings we have parsed — a funder that does not e-file, or whose grant detail is not itemized, will not appear. Filings run roughly 12–24 months behind. Trends on this page end at FY2023, the last fiscal year that has finished arriving; later years are shown and marked, and move no figure. Data on this page was exported October 14, 2026. What this page cannot tell you · view filing