Insurance Fraud Bureau Of Massachusetts

Learn about this cause: Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 043107028 ✦ Boston, MA ✦ Designated as a 501(c)(6)

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Overview

What is Insurance Fraud Bureau Of Massachusetts?

The Insurance Fraud Bureau of Massachusetts is a state-authorized organization, established under Massachusetts General Laws, located in Boston, specifically at 101 Arch Street, MA 021101103. Its primary mission is to combat insurance fraud by conducting investigations and collaborating with law enforcement and public prosecutors. In 202X, the Bureau received and scrutinized 3,549 insurance fraud referrals, leading to the acceptance of 1,520 cases for further examination, resulting in 1,245 new investigative cases. Despite initial investigations, 586 cases were closed due to lack of sufficient evidence to proceed with criminal prosecution. With a workforce of 47 employees, the Bureau continues its mission to safeguard the insurance industry from fraudulent activities.


Official website here: www.ifb.org

Is Insurance Fraud Bureau Of Massachusetts legitimate?

Insurance Fraud Bureau Of Massachusetts is a legitimate nonprofit organization registered as a 501(c)(6) entity. Insurance Fraud Bureau Of Massachusetts submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.


Heare are some key statistics you may want to consider:

Executive Compensation: $704,040
Professional Fundraising Fees: $0
Other Salaries and Wages: $4,025,053

For more financial information, click here


Official website here: www.ifb.org

What is the mission statement of Insurance Fraud Bureau Of Massachusetts?

The Insurance Fraud Bureau of Massachusetts, as per its authorization by Massachusetts General Laws, is committed to combating insurance fraud. It carries out this mission by collaborating with law enforcement and public prosecutors in investigating potential violations of insurance fraud laws. The Bureau receives referrals from various sources, such as the insurance industry and the public, and evaluates them for potential fraud. Out of the 3,549 referrals received in a certain period, 1,520 were selected for further investigation, leading to 1,245 new investigative cases. However, 586 of these cases were ultimately closed without criminal prosecution due to a lack of sufficient evidence.


Official website here: www.ifb.org

Who is the CEO of Insurance Fraud Bureau Of Massachusetts?

Anthony M Dipaolo is the Executive Director of Insurance Fraud Bureau Of Massachusetts.


Official website here: www.ifb.org

What is the revenue of Insurance Fraud Bureau Of Massachusetts?

Insurance Fraud Bureau Of Massachusetts's revenue in 2022 was $10,994,650.


Official website here: www.ifb.org

Who are the executives of Insurance Fraud Bureau Of Massachusetts and what are their salaries?

The average compensation at Insurance Fraud Bureau Of Massachusetts during 2022 was $100,619. There are 47 employees at Insurance Fraud Bureau Of Massachusetts.


Here are 24 key members and their salaries:


Anthony Dipaolo (Executive Director)
  • Compensation: $282,694
  • Related: $0
  • Other: $118,862
Laura Kessler (V.P., General Counsel)
  • Compensation: $256,300
  • Related: $0
  • Other: $77,731
Thomas Simon (V.P., Administration)
  • Compensation: $0
  • Related: $201,725
  • Other: $68,213
M Katherine Mulligan (V.P., Chief Of Investigations)
  • Compensation: $197,655
  • Related: $0
  • Other: $35,135
Cynthia Ventresca (Deputy Chief Of Investigations)
  • Compensation: $145,996
  • Related: $0
  • Other: $40,923
Deborah Terry (Administrative Manager)
  • Compensation: $129,658
  • Related: $0
  • Other: $37,870
Patrick Moore (Investigative Manager)
  • Compensation: $129,872
  • Related: $0
  • Other: $34,725
Marilyn Barrett (Investigative Manager)
  • Compensation: $119,522
  • Related: $0
  • Other: $24,764
Stephen Adams (Deputy General Counsel)
  • Compensation: $132,465
  • Related: $0
  • Other: $9,876
Secretary Of Labor (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Secretary Of Public Safety (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Comm Of The Dept Of Industrial Accidents (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Commissioner Of Insurance (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Registrar Of Motor Vehicles (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Arbella Insurance Group (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Hanover Insurance Group (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Mapfre Usa Corp (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Metropolitan Group (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Safety Insurance Group (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Aim Mutual Insurance Company (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Afl Cio (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Thomas J Woods Insurance Agency (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Liberty Mutual Insurance Company (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
The Travelers Companies Inc (Board Of Governors Member)
  • Compensation: $0
  • Related: $0
  • Other: $0


Official website here: www.ifb.org

Where can I find the form 990 for Insurance Fraud Bureau Of Massachusetts?

Insurance Fraud Bureau Of Massachusetts's most recent form 990 was submitted in 2022 and can be accessed here.


Official website here: www.ifb.org

Learn more at the official website: www.ifb.org

Mission Statement of Insurance Fraud Bureau Of Massachusetts

The Insurance Fraud Bureau of Massachusetts, as per Massachusetts General Laws, is a designated entity tasked with preventing, detecting, and investigating insurance fraud. This organization collaborates closely with law enforcement agencies and public prosecutors, focusing on cases that may involve potential violations of insurance fraud laws. Their mission is to safeguard the integrity of the insurance industry by identifying and combating fraudulent activities, thereby protecting both insurance companies and their policyholders. The Bureau plays a crucial role in maintaining trust and fairness within the insurance sector by ensuring that claims are processed accurately and honestly.

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Impact




October, 2024

The Insurance Fraud Bureau of Massachusetts plays a critical role in maintaining the integrity of the state's insurance system by preventing, detecting, and investigating insurance fraud. In a recent reporting period, the Bureau evaluated 3,549 suspected fraud referrals, showcasing the high volume of concerns surrounding fraudulent activities in the insurance sector. Out of these referrals, 1,520 were accepted for further investigation, culminating in 1,245 new investigative cases.

The Bureau collaborates closely with law enforcement and public prosecutors to address potential violations of insurance fraud laws. Despite the diligent investigations, 586 cases were closed without criminal prosecution due to insufficient evidence, indicating the complexities of proving fraud.

By working to identify and combat fraudulent activities, the Bureau not only protects consumers but also helps reduce the financial burden of fraud on insurance companies and policyholders alike. This proactive approach contributes to a more transparent and trustworthy insurance environment in Massachusetts.




This information is meant to be a general summary of Insurance Fraud Bureau Of Massachusetts. Please take the time to review official sources before making any decisions based upon the content provided here.


Financials

This financial information is from Propublica.

Revenue
$10,994,650 (2022)
Expenses
$10,396,012 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Investment Income: $180,976
  • Program Service Revenue: $10,813,674
  • Gross Receipts: $10,994,650

Assets and Liabilities:

  • Total Assets: $8,481,147
  • Total Liabilities: $4,566,255
  • Net Assets: $3,914,892

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Programs

Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.

Statutory Assessments

Revenue

$9,813,674

Fraud Initiative Grant

Revenue

$1,000,000

Organization Details

Founding Year

1991

Principal Officer

Anthony M Dipaolo

Main Address

101 Arch Street, Boston, MA, 021101103

NTEE Category

Code: I20 - Crime

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