Surplus Line Association of California logo

Surplus Line Association of California

501(c)(6) organization San Ramon, CA EIN: 94-0912095 Website

Our mission is to ensure that a responsive and lawful surplus line insurance market is maintained in California. Our measures of success in this respect are that the consumer is protected, the needs of the regulators are well-served, and unlawful activities are curtailed. Through a professional and committed organization, utilizing state of the art technology and a challenging work environment, we respond to the needs of the California consumer, our membership, and appropriate public agencies. We provide education, processing, evaluation, and dissemination of surplus line data and information to help ensure the financial integrity and stability of the surplus line market.

Key facts about Surplus Line Association of California

In short: Surplus Line Association of California gave $1.1M across 5 grants in 2024 (avg $215K), mostly in California. Source: 2024 IRS Form 990.

EIN
94-0912095
Latest 990 filing
Form 990, 2024
Annual giving (2024)
$1,076,500
Grants made (2024)
5
Average grant
$215,300
Median grant
$25,000
Total assets
$61,889,711
Primary geography
California (100% of itemized 2024 grant dollars)

Data from IRS Form 990, 2024; updated September 2026.

Financial Overview

From 2024 IRS Form 990 · View filing

Total Assets

$61.9M

+10.5% YoY

Annual Giving

$1.1M

+526.5% YoY

Grant Count

5

-16.7% YoY

Avg Grant Size

$215K

+651.8% YoY

How Surplus Line Association of California gives

  • Giving grew 1394% from 2021 to 2024. Method

From the foundation's IRS Form 990 filings. Methodology.

About Surplus Line Association of California

Based on IRS filings

Surplus Line Association of California is a public charity, based in San Ramon, CA. IRS filing data is available from 2020 through 2024. As of 2024, the organization holds $61.9M in total assets. In 2024, it awarded 5 grants totaling $1.1M. Net investment income was $1.4M.

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Geographic Focus

Where this funder awards grants

Grant Distribution by State

4states

Share of 2024 grant dollars across all 5 itemized grants.

Cities

Los AngelesFairfieldFullertonSan RamonBelmarDenverDoralSan Francisco

Giving Over Time

Total grant dollars and number of grants per year

$0$500K$1M$1.5M4 grants2020 4 grants2021 5 grants2022 6 grants2023 5 grants2024

From 2020 to 2024, annual grant giving ranged from $67K (2020) to $1.1M (2024). In 2024 it made 5 grants totaling $1.1M.

Grant Insights

How this funder distributes its grants

Top Recipients

Top 4 recipients in 2024

Insurance Industry Charitable Foundation: $31KInsurance Industry CharitableFoundation$31KCalifornia Insurance Wholesalers Association: $25KCalifornia InsuranceWholesalers Association$25KCal State Fullerton Philanthropic Foundation: $11KCal State FullertonPhilanthropic Foundation$11KDonor Network West Foundation: $10KDonor Network West Foundation$10K

The largest 2024 recipient was Insurance Industry Charitable Foundation ($31K). Together the top 4 received $77K.

Organizations only. It also paid 1 individual scholarship ($1,000,000), which are not listed by name.

Grant Size Distribution

24 grants across all recorded years

19<$50K3$50–100K1$100–250K$250–500K$500K–1M1$1–5M$5M+

The most common grant size was under $50K: 19 grants of 24 (79%).

Giving History

Grant recipients and amounts by year

RecipientPurposeAmount
1 individual scholarship Recipients not named —$1,000,000
Insurance Industry Charitable Foundation Los Angeles, CAWestern Division Miscellaneous Insurance Industry Purpose.$31,000
California Insurance Wholesalers Association Fairfield, CACiwa 2024 Summer Forum Event Sponsorship$25,000
Cal State Fullerton Philanthropic Foundation Fullerton, CASrmi golf tournament platinum sponsorship & iday book sponsorship$10,500
Donor Network West Foundation San Ramon, CASilver Sponsorship - Hope Golf Tournament$10,000

Financial History

Multi-year comparison from IRS filings

Revenue
Expenses
Net Investment Income
$0$20M$40M$60M2020 2021 2022 2023 2024
Metric202420232022
Total Assets$61,889,711$56,020,622$46,303,421
Revenue$35,815,570$34,307,696$41,619,024
Expenses$30,898,115$27,991,449$24,216,734
Net Investment Income$1,439,731$180,335$454,660

Data update history

When this profile's IRS filing data changed on Grantable

  1. Updated Form 990 for fiscal year 2020 (received by the IRS October 5, 2021)
  2. Updated Form 990 for fiscal year 2021 (received by the IRS October 13, 2022)
  3. Updated Form 990 for fiscal year 2022 (received by the IRS October 15, 2023)
  4. Updated Form 990 for fiscal year 2023 (received by the IRS October 12, 2024)
  5. Updated Form 990 for fiscal year 2024 (received by the IRS October 14, 2025)
  6. IRS filings on file for fiscal years 2020–2024

Leadership & Key People

Officers and directors from IRS filings

Surplus Line Association of California is led by Benjamin McKay, CEO & Executive Director since 2024 (on filings since 2020); 8 of 23 officers listed in 2024 are compensated.

Officers on the 2024 filing

  • Benjamin McKay

    CEO & Executive Director

    Executive Director → CEO & Executive Director, 2024

    On filings since 2020

    37.5 hrs/week

    $644K (2020) → $1.1M (2024)

  • Janet Beaver

    Past Chair & Chair

    Vice Chair → Chair, 2022

    Chair → Past Chair & Chair, 2024

    On filings since 2020

    1 hr/week

    No compensation reported

  • Rich Gobler

    Chair

    Secretary & Treasurer → Vice Chair, 2022

    Vice Chair → Chair, 2024

    On filings since 2020

    1 hr/week

    No compensation reported

  • Glenn Leung

    Vice President & Finance Analyst

    Vice President & Finance → Vice President & Finance Analyst, 2024

    On filings since 2020

    37.5 hrs/week

    $138K (2020) → $217K (2024)

  • Michael Caturegli

    Chief Technology & Analysis Officer

    Senior Vice President, It & Data Analysis → Chief Technology & Analysis Officer, 2023

    On filings since 2020

    37.5 hrs/week

    $329K (2020) → $319K (2024)

  • Satya Vani Ganti

    Vice President & Technology

    Senior Applications Developer → Vice President & Technology, 2023

    On filings since 2020

    37.5 hrs/week

    $135K (2020) → $226K (2024)

  • Barbara Trumbly

    Senior Vice President, Operations & Events

    Vice President & Human Resources → Senior Vice President, Operations & Events, 2023

    On filings since 2021

    37.5 hrs/week

    $176K (2021) → $319K (2024)

  • David Kodama

    Chief Industry & Regulatory Officer

    Executive Vice President → Chief Industry & Regulatory Officer, 2023

    On filings since 2021

    37.5 hrs/week

    $217K (2021) → $298K (2024)

  • James Greene

    Vice President & Digital Communications

    On filings since 2021

    37.5 hrs/week

    $227K (2021) → $297K (2024)

  • Yusuf Mayet

    Vice President & Compliance

    New on the 2024 filing

    37.5 hrs/week

    $247K (2024)

  • Charles Rosson

    Board Member

    On filings since 2020

    1 hr/week

    No compensation reported

  • Hank Haldeman

    Member

    Board Member → Member, 2024

    On filings since 2020

    1 hr/week

    No compensation reported

  • James Faley

    Board Member

    On filings since 2020

    1 hr/week

    No compensation reported

  • John Washington

    Vice Chair

    Board Member → Secretary & Treasurer, 2022

    Secretary & Treasurer → Vice Chair, 2024

    On filings since 2020

    1 hr/week

    No compensation reported

  • Kathy Schroeder

    Member

    Board Member → Member, 2024

    On filings since 2020

    1 hr/week

    No compensation reported

  • Pam Quilici

    Board Member

    On filings since 2020

    1 hr/week

    No compensation reported

  • Robert Gilbert

    Board Member

    Past Chair → Board Member, 2021

    On filings since 2020

    1 hr/week

    No compensation reported

  • Terrence Villar

    Board Member

    On filings since 2020

    1 hr/week

    No compensation reported

  • Terri Moran

    Board Member

    Past Chair & Chair → Past Chair, 2023

    Past Chair → Board Member, 2024

    On filings since 2020

    1 hr/week

    No compensation reported

  • Sarah Nichols

    Secretary & Treasurer

    Board Member → Secretary & Treasurer, 2024

    On filings since 2022

    1 hr/week

    No compensation reported

  • Timothy Chaix

    Board Member

    On filings since 2022

    1 hr/week

    No compensation reported

  • Jon Larson

    Board Member

    New on the 2024 filing

    1 hr/week

    No compensation reported

  • Khristopher Bauer

    Board Member

    New on the 2024 filing

    1 hr/week

    No compensation reported

Former officers (12)
  • Former: Joy Erven (2020–2023) — COO & Director
  • Former: Ivan Morse (2021–2023) — Controller
  • Former: Jo Ann Del Gatto (2021–2023) — Vice President & Legal Compliance
  • Former: Cliston Brown (2020–2022) — Vice President & Public Affairs
  • Former: Jason Howard (2020–2022) — Board Member
  • Former: Tim Chaix (2020–2021) — Board Member
  • Former: Cameron Kelly (2020) — Board Member
  • Former: Jerry Sullivan (2020) — Board Member
  • Former: Jody Black (2020) — Vice President & Data Analysis
  • Former: Patricia McAuley (2020) — Senior Vice President, Education & Compliance
  • Former: Phaedra Jackson (2020) — Ops & Administrator Manager
  • Former: Susan Bryant (2020) — Senior Vice President & Finance

Data from IRS Form 990 filings, 2020–2024. "On filings since" is the earliest filing we hold that lists the person; hours are average hours per week as reported.

Compensation Overview

From 2024 IRS filing

Benjamin McKay — CEO & Executive Director: $1.1MBenjamin McKayCEO & Executive Director$1.1MBarbara Trumbly — Senior VP, Operations & Events: $319KBarbara TrumblySenior VP, Operations & Events$319KMichael Caturegli — Chief Technology & Analysis Officer: $319KMichael CaturegliChief Technology & Analysis…$319KDavid Kodama — Chief Industry & Regulatory Officer: $298KDavid KodamaChief Industry & Regulatory…$298KJames Greene — VP, Digital Communication: $297KJames GreeneVP, Digital Communication$297KYusuf Mayet — VP, Compliance: $247KYusuf MayetVP, Compliance$247KSatya Vani Ganti — VP, Technology: $226KSatya Vani GantiVP, Technology$226KGlenn Leung — VP, Finance Analyst: $217KGlenn LeungVP, Finance Analyst$217K

The highest reported compensation on the 2024 filing was $1.1M, to Benjamin McKay (CEO & Executive Director). 8 officers or directors reported compensation on that filing.

Frequently asked questions about Surplus Line Association of California

How much does Surplus Line Association of California give each year?

Surplus Line Association of California gave $1.1M across 5 grants in 2024, according to its 2024 IRS Form 990. In 2023 it gave $172K across 6 grants.

What is Surplus Line Association of California's typical grant size?

Surplus Line Association of California's median grant in 2024 was $25,000, and its average grant was $215,300, across 5 grants on its 2024 IRS Form 990.

Where does Surplus Line Association of California give grants?

Surplus Line Association of California gives mostly in California: 100% of the grant dollars itemized on its 2024 IRS Form 990 went to recipients there.

Does Surplus Line Association of California give general operating support?

Yes: 20% of Surplus Line Association of California's 2024 grants with a stated purpose (1 of 5) were for general or operating support, per its 2024 IRS Form 990.

Who are Surplus Line Association of California's largest grantees?

Surplus Line Association of California's largest 2024 grantees include Insurance Industry Charitable Foundation ($31,000), California Insurance Wholesalers Association ($25,000) and Cal State Fullerton Philanthropic Foundation ($10,500), according to its 2024 IRS Form 990. It also paid 1 individual scholarship ($1,000,000), which are not listed by name. Together they received 6% of its itemized 2024 grant dollars.

How large is Surplus Line Association of California?

Surplus Line Association of California reported $61.9M in total assets on its 2024 IRS Form 990. Its revenue that year was $35.8M.

What is Surplus Line Association of California's EIN?

Surplus Line Association of California's EIN (Employer Identification Number) is 94-0912095. IRS Form 990 filing data is available on this page for 2020–2024.

Data last updated September 2026. Sourced from IRS Form 990 filings.

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