Loading organization details...
Loading organization details...
The organization is an entity authorized by Massachusetts General Laws to prevent, detect and investigate insurance fraud. The Bureau works with law enforcement and public prosecutors on matters involving potential crime violation of insurance fraud laws.
Source: IRS Form 990 (Tax Year 2023)
Source: IRS e-Filed Form 990 (from the IRS e-File system), Tax Year 2023
Total Revenue
▼$11M
Program Spending
0%
of total expenses go to program services
Total Contributions
$0
Total Expenses
▼$10.6M
Total Assets
$9M
Total Liabilities
▼$4.7M
Net Assets
$4.3M
Officer Compensation
→$743.7K
Other Salaries
$3.8M
Investment Income
$364.8K
Fundraising
▼N/A
Tax Year 2023 · Source: IRS Form 990, Schedule I (Grants and Other Assistance)
Total grants awarded: $530K
| Recipient | Location | Amount | Type | Purpose |
|---|---|---|---|---|
Suffolk County DA | Boston, MA | $92.5K | Cash | Regulatory funding |
Essex County DA | Salem, MA | $80K | Cash | Regulatory funding |
Hampden County DA | Springfield, MA | $55K | Cash | Regulatory funding |
Bristol County DA | New Bedford, MA | $52.5K | Cash | Regulatory funding |
Plymouth County DA | Brockton, MA | $50K | Cash | Regulatory funding |
Middlesex County DA | Woburn, MA | $50K | Cash | Regulatory funding |
Worcester County DA | Worcester, MA | $50K | Cash | Regulatory funding |
Norfolk County DA | Canton, MA | $45K | Cash | Regulatory funding |
Northwestern County DA | Northampton, MA | $30K | Cash | Regulatory funding |
Berkshire County DA | Pittsfield, MA | $25K | Cash | Regulatory funding |
| Total | $530K | |||
Suffolk County DA
Boston, MA
$92.5K
Essex County DA
Salem, MA
$80K
Hampden County DA
Springfield, MA
$55K
Bristol County DA
New Bedford, MA
$52.5K
Plymouth County DA
Brockton, MA
$50K
Middlesex County DA
Woburn, MA
$50K
Worcester County DA
Worcester, MA
$50K
Norfolk County DA
Canton, MA
$45K
Northwestern County DA
Northampton, MA
$30K
Berkshire County DA
Pittsfield, MA
$25K
Source: USAspending.gov
No federal awards found for this organization.
USAspending.gov tracks federal grants, cooperative agreements, and other financial assistance. Not all nonprofits receive federal funding.
Source: Federal Audit Clearinghouse (fac.gov)
No federal single audit records found for this organization.
Single audits are required for entities expending $750,000+ in federal awards annually.
Tax Year 2023 · Source: IRS e-Filed Form 990Schedule J available
Individuals serving as officers, directors, or trustees of the organization.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other |
|---|
Source: IRS Publication 78, Auto-Revocation List & e-Postcard Data
Tax-deductible contributions: Not confirmed
No additional tax-exempt status records found in ReconForce's database.
Sources: IRS e-Filed Form 990 (XML) & ProPublica Nonprofit Explorer
Scroll →
| Year | Revenue | Contributions | Expenses | Assets | Net Assets |
|---|---|---|---|---|---|
| 2023IRS e-File | $11M | $0 | $10.6M | $9M | $4.3M |
| 2022 | $11M | $0 | $10.4M | $8.5M | $3.9M |
| 2021 | $11.2M | $0 | $10.7M | $5.4M | $0 |
| 2020 | $10.2M | $0 | $9.5M |
Sources: ProPublica Nonprofit Explorer & IRS e-File Index
| Tax Year | Form Type | Source | Documents |
|---|---|---|---|
| 2024 | 990 | IRS e-File | PDF not yet published by IRSView Filing → |
| 2023 | 990 | DataIRS e-File | PDF not yet published by IRSView Filing → |
| 2022 | 990 | DataIRS e-File |
Financial data: IRS e-Filed Form 990 (Tax Year 2023)
Leadership & compensation: IRS e-Filed Form 990, Part VII (Tax Year 2023)
Organization info: IRS Business Master File
| Total |
|---|
| Anthony Dipaolo | Executive Director | 36.3 | $292.5K | $0 | $110K | $402.5K |
| Laura Kessler | V.p., General Counsel | 36.3 | $263.7K | $0 | $72.7K | $336.4K |
| M Katherine Mulligan | V.p., Chief Of Investigations | 36.3 | $208.3K | $0 | $46.2K | $254.5K |
Anthony Dipaolo
Executive Director
$402.5K
Hrs/Wk
36.3
Compensation
$292.5K
Related Orgs
$0
Other
$110K
Laura Kessler
V.p., General Counsel
$336.4K
Hrs/Wk
36.3
Compensation
$263.7K
Related Orgs
$0
Other
$72.7K
M Katherine Mulligan
V.p., Chief Of Investigations
$254.5K
Hrs/Wk
36.3
Compensation
$208.3K
Related Orgs
$0
Other
$46.2K
Highest compensated employees who are not officers or directors.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Cynthia Ventresca | Deputy Chief Of Investigations | 36.3 | $144.9K | $0 | $44.5K | $189.3K |
| Patrick Moore | Investigative Manager | 36.3 | $132.7K | $0 | $38.7K | $171.4K |
| Stephen Adams | Deputy General Counsel | 36.3 | $135.4K | $0 |
Cynthia Ventresca
Deputy Chief Of Investigations
$189.3K
Hrs/Wk
36.3
Compensation
$144.9K
Related Orgs
$0
Other
$44.5K
Patrick Moore
Investigative Manager
$171.4K
Hrs/Wk
36.3
Compensation
$132.7K
Related Orgs
$0
Other
$38.7K
Stephen Adams
Deputy General Counsel
$148.9K
Hrs/Wk
36.3
Compensation
$135.4K
Related Orgs
$0
Other
$13.5K
Members of the governing board. Board members often serve without compensation.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Afl Cio | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Aim Mutual Insurance Company | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Arbella Insurance Group | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Comm Of The Dept Of Industrial Accidents | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Commissioner Of Insurance | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
Afl Cio
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Aim Mutual Insurance Company
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Arbella Insurance Group
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
| $4.5M |
| $0 |
| 2019 | $10.4M | $0 | $10.1M | $3.9M | $3.9M |
| 2018 | $10.5M | $0 | $10M | $4.2M | $0 |
| 2017 | $10.2M | $0 | $9.8M | $3.1M | $0 |
| 2016 | $9.5M | $0 | $9.6M | $2.4M | $0 |
| 2015 | $9.6M | $0 | $5.2M | $2.6M | $0 |
| 2014 | $9.7M | $0 | $9.3M | $2.5M | $0 |
| 2013 | $9.6M | $0 | $9.2M | $2.2M | $0 |
| 2012 | $8.9M | $8.9M | $8.9M | $1.6M | $0 |
| 2011 | $8.9M | $8.9M | $8.9M | $1.2M | $70.4K |
| 2021 | 990 | Data |
| 2020 | 990 | Data |
| 2019 | 990 | Data |
| 2018 | 990 | Data |
| 2017 | 990 | Data |
| 2016 | 990 | Data |
| 2015 | 990 | Data |
| 2014 | 990 | Data |
| 2013 | 990 | Data |
| 2012 | 990 | Data |
| 2011 | 990 | Data |
| 2010 | 990 | — |
| 2009 | 990 | — |
| 2008 | 990 | — |
| 2007 | 990 | — |
| 2005 | 990 | — |
| 2004 | 990 | — |
| $13.5K |
| $148.9K |
| Marilyn Barrett | Investigative Manager | 36.3 | $118.2K | $0 | $29.2K | $147.4K |
| Jeffrey Ambrose | Investigative Manager | 36.3 | $118.5K | $0 | $22.8K | $141.4K |
Marilyn Barrett
Investigative Manager
$147.4K
Hrs/Wk
36.3
Compensation
$118.2K
Related Orgs
$0
Other
$29.2K
Jeffrey Ambrose
Investigative Manager
$141.4K
Hrs/Wk
36.3
Compensation
$118.5K
Related Orgs
$0
Other
$22.8K
| Farmers Insurance Group |
| Board Of Governors Member |
| — |
| $0 |
| $0 |
| $0 |
| $0 |
| Hanover Insurance Group | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Liberty Mutual Insurance Company | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Mapfre Usa Corp | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Registrar Of Motor Vehicles | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Secretary Of Labor | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Secretary Of Public Safety | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| The Travelers Companies Inc | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Thomas J Woods Insurance Agency | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
| Vermont Mutual Insurance Group | Board Of Governors Member | — | $0 | $0 | $0 | $0 |
Comm Of The Dept Of Industrial Accidents
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Commissioner Of Insurance
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Farmers Insurance Group
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Hanover Insurance Group
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Liberty Mutual Insurance Company
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Mapfre Usa Corp
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Registrar Of Motor Vehicles
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Secretary Of Labor
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Secretary Of Public Safety
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
The Travelers Companies Inc
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Thomas J Woods Insurance Agency
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0
Vermont Mutual Insurance Group
Board Of Governors Member
$0
Hrs/Wk
—
Compensation
$0
Related Orgs
$0
Other
$0