Liabilities / Assets
57th percentile
Higher debt load relative to assets than 57% of similar nonprofits.
990 • Fiscal year 2015 • EIN 01-0549023
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
Liabilities / Assets
57th percentile
Higher debt load relative to assets than 57% of similar nonprofits.
Liabilities / Revenue
67th percentile
Higher debt load relative to revenue than 67% of similar nonprofits.
Net Margin
85th percentile
Higher net margin than 85% of similar nonprofits.
Top Officer Pay
90th percentile
Higher top officer pay than 90% of similar nonprofits.
Top officer pay equals 21.9% of source-year revenue.
Asset Growth
78th percentile
Faster asset growth than 78% of similar nonprofits.
Revenue Growth
89th percentile
Faster revenue growth than 89% of similar nonprofits.
Assets
Up$1,856,644
Up $228,137 (+14%) from 2014
Net Assets
Up$1,399,554
Up $229,992 (+20%) from 2014
Liabilities
Down$457,090
Down $1,855 (-0.4%) from 2014
Revenue
Up$1,423,717
Up $278,543 (+24%) from 2014
Expenses
Down$1,193,725
Down $25,912 (-2.1%) from 2014
Net Income
Up$229,992
Up $304,455 (+409%) from 2014
Collect, analyze, disseminate info about counterfeiting of medicines to members, police, customs agents, drug regulators and the public.
Collect, analyze, disseminate info about counterfeiting of medicines to members, police, customs, agents, drug regulators and the public.
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Savings and Temporary Cash Investments | $1,383,848 | $1,760,887 | ▲ $377,039 |
| Cash and Non-Interest-Bearing Accounts | $226,514 | $86,171 | ▼ $140,343 |
| Prepaid Expenses and Deferred Charges | $9,440 | $1,675 | ▼ $7,765 |
| Land, Buildings, and Equipment, Net | $1,911 | $1,117 | ▼ $794 |
| Total Assets | $1,628,507 | $1,856,644 | ▲ $228,137 |
| Other Assets Total | $6,794 | $6,794 | → $0 |
| Liabilities | |||
| Deferred Revenue | $264,000 | $258,000 | ▼ $6,000 |
| Other Liabilities | $158,120 | $171,700 | ▲ $13,580 |
| Accounts Payable and Accrued Expenses | $17,675 | $17,111 | ▼ $564 |
| Unsecured Notes Loans Payable | $19,150 | $10,279 | ▼ $8,871 |
| Total Liabilities | $458,945 | $457,090 | ▼ $1,855 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $1,169,562 | $1,399,554 | ▲ $229,992 |
| Total Net Assets Fund Balance | $1,169,562 | $1,399,554 | ▲ $229,992 |
| Total Liabilities and Net Assets / Fund Balance | $1,628,507 | $1,856,644 | ▲ $228,137 |
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Equipment | $1,117 | $27,908 | $29,025 |
| Other Land Buildings | $0 | $7,742 | $7,742 |
| Buildings | $0 | $2,178 | $2,178 |
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| Thomas T Kubic | President and CEO | FT | $230,298 | $80,979 | $311,277 |
| Ashley How | Employee | FT | $126,541 | $9,390 | $135,931 |
| Samson Chiu | Employee | FT | $118,830 | $2,022 | $120,852 |
| Sebastian J Mollo | Employee | FT | $118,500 | - | $118,500 |
| Name | Title |
|---|---|
| John P Clark | Chairman |
| Simeon Wilson | Vice Chairman |
| Amy Lyons | Director |
| Andreas Maack | Director |
| Bill Trundley | Director |
| Catherine Boudot | Director |
| Eduardo Pisani | Director |
| Kevin Donovan | Director |
| Grant Ashley | Treasurer |
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $867,773 |
| Other Expenses | $325,952 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
| Total Fundraising Expense | $0 |
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Current Officers, Directors, Trustees, and Key Employees | - | - | - | $429,777 |
| Other Salaries and Wages | - | - | - | $341,464 |
| Travel | - | - | - | $120,412 |
| Fees for Services Legal | - | - | - | $57,613 |
| Occupancy | - | - | - | $56,599 |
| Payroll Taxes | - | - | - | $39,613 |
| Pension Plan Contributions | - | - | - | $32,850 |
| Other Employee Benefits | - | - | - | $24,069 |
| Fees for Services Accounting | - | - | - | $19,287 |
| Office Expenses | - | - | - | $17,542 |
| Conferences and Meetings | - | - | - | $10,164 |
| Fees for Services Other | - | - | - | $8,307 |
| Insurance | - | - | - | $6,688 |
| Information Technology | - | - | - | $1,670 |
| Other Expenses | - | - | - | $1,524 |
| Depreciation Depletion | - | - | - | $1,316 |
| All Other Expenses | - | - | - | $612 |
| Total Functional Expenses | $0 | $0 | $0 | $1,193,725 |
| Region | Activity | Services | Offices | Employees | Spending |
|---|---|---|---|---|---|
| Europe | Program Services | INFORMATION AND TRAINING ACTIVITIES;LISTTOTAL 213,350 | 1 | 1 | $213,350 |
| East Asia and the Pacific | Program Services | INFORMATION AND TRAINING ACTIVITIES;LISTTOTAL 144,156 | 1 | 1 | $144,156 |
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
| Liability | Amount |
|---|---|
| Deferred Compensation Payable | $171,700 |
“The organization has one class of membership.”
“Each member is entitled to one vote on organizational matters.”
“Members vote on relevant organizational business when presented at board meetings.”
“The president reviews and approves the 990 filing.”
“The president of the organization constantly monitors both actual and perceived conflicts of interest. Outside counsel, rob reznick also assists in monitoring this issue with advice and counsel should any questionable situation arise.”
“A review of ceo compensation is performed annually by the board of directors. Records are kept of these discussions. The european and asia pacific directors compensation was initially set by the board upon their initial hiring. An annual review is performed by the ceo and presented to the board of directors.”
“The policies and governing documents are not available to the general public.”
This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.
| Path | # | Value |
|---|---|---|
| IRS990/AccountantCompileOrReviewInd | 0 | 0 |
| IRS990/AccountsPayableAccrExpnssGrp/BOYAmt | 0 | 17675 |
| IRS990/AccountsPayableAccrExpnssGrp/EOYAmt | 0 | 17111 |
| IRS990/ActivitiesConductedPrtshpInd | 0 | 0 |
| IRS990/ActivityOrMissionDesc | 0 | COLLECT, ANALYZE, DISSEMINATE INFO ABOUT COUNTERFEITING OF MEDICINES TO MEMBERS, POLICE, CUSTOMS, AGENTS, DRUG REGULATORS AND THE PUBLIC. |
| IRS990/AllOtherExpensesGrp/TotalAmt | 0 | 612 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | 0 |
| IRS990/BackupWthldComplianceInd | 0 | 1 |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt | 0 | THOMAS T KUBIC |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 7038480160 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 8100 BOONE BLVD NO 220 |
| IRS990/BooksInCareOfDetail/USAddress/CityNm | 0 | VIENNA |
| IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | VA |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 22182 |
| IRS990/BusinessRlnWithFamMemInd | 0 | 0 |
| IRS990/BusinessRlnWithOfficerEntInd | 0 | 0 |
| IRS990/BusinessRlnWithOrgMemInd | 0 | 0 |
| IRS990/CashNonInterestBearingGrp/BOYAmt | 0 | 226514 |
| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 86171 |
| IRS990/ChangeToOrgDocumentsInd | 0 | 0 |
| IRS990/CntrctRcvdGreaterThan100KCnt | 0 | 0 |
| IRS990/CollectionsOfArtInd | 0 | 0 |
| IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt | 0 | 429777 |
| IRS990/CompensationFromOtherSrcsInd | 0 | 0 |
| IRS990/CompensationProcessCEOInd | 0 | 1 |
| IRS990/CompensationProcessOtherInd | 0 | 1 |
| IRS990/ConferencesMeetingsGrp/TotalAmt | 0 | 10164 |
| IRS990/ConflictOfInterestPolicyInd | 0 | 1 |
| IRS990/ConservationEasementsInd | 0 | 0 |
| IRS990/ConsolidatedAuditFinclStmtInd | 0 | 0 |
| IRS990/CreditCounselingInd | 0 | 0 |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 0 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/CYInvestmentIncomeAmt | 0 | 4989 |
| IRS990/CYOtherExpensesAmt | 0 | 325952 |
| IRS990/CYOtherRevenueAmt | 0 | 10311 |
| IRS990/CYProgramServiceRevenueAmt | 0 | 1408417 |
| IRS990/CYRevenuesLessExpensesAmt | 0 | 229992 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 867773 |
| IRS990/CYTotalExpensesAmt | 0 | 1193725 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 0 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 1423717 |
| IRS990/DecisionsSubjectToApprovaInd | 0 | 1 |
| IRS990/DeductibleArtContributionInd | 0 | 0 |
| IRS990/DeductibleNonCashContriInd | 0 | 0 |
| IRS990/DeferredRevenueGrp/BOYAmt | 0 | 264000 |
| IRS990/DeferredRevenueGrp/EOYAmt | 0 | 258000 |
| IRS990/DelegationOfMgmtDutiesInd | 0 | 0 |
| IRS990/DepreciationDepletionGrp/TotalAmt | 0 | 1316 |
| IRS990/Desc | 0 | INFORMATION PROGRAM - COLLECT, ANALYZE AND DISSEMINATE INFORMATION. THERE WERE 11,376 REPORTS OF COUNTERFEIT, STOLEN AND ILLEGALLY DIVERTED MEDICINES WERE IDENTIFIED AND ANALYZED. OF THESE 3,002 WERE DETERMINED TO BE UNIQUE. OF THE MORE THAN 2,800 PUBLIC REPORTS CONCERNING THE COUNTERFEITING, ILLEGAL DIVERSION OR THEFT OF MEDICINES THAT WERE REVIEWED, ABSTRACTS OF THREE HUNDRED AND THIRTY-FOUR WERE PREPARED. PSI REPORTS WERE PROVIDED TO INTERNATIONAL ORGANIZATIONS TO INCLUDE THE WORLD HEALTH ORGANIZATION, INTERPOL, EUROPOL AND THE WORLD CUSTOMS ORGANIZATION. NATIONAL AUTHORITIES WERE LIKEWISE PROVIDED WITH THIS INFORMATION - WITHIN THE U.S., THE FOOD AND DRUG ADMINISTRATION, THE FBI AND THE DEPARTMENT OF HOMELAND SECURITY'S IPR CENTER. |
| IRS990/DescribedInSection501c3Ind | 0 | 0 |
| IRS990/DisregardedEntityInd | 0 | 0 |
| IRS990/DocumentRetentionPolicyInd | 0 | 1 |
| IRS990/DonorAdvisedFundInd | 0 | 0 |
| IRS990/ElectionOfBoardMembersInd | 0 | 1 |
| IRS990/EmployeeCnt | 0 | 4 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | 1 |
| IRS990/FamilyOrBusinessRlnInd | 0 | 0 |
| IRS990/FederalGrantAuditRequiredInd | 0 | 0 |
| IRS990/FeesForServicesAccountingGrp/TotalAmt | 0 | 19287 |
| IRS990/FeesForServicesLegalGrp/TotalAmt | 0 | 57613 |
| IRS990/FeesForServicesOtherGrp/TotalAmt | 0 | 8307 |
| IRS990/ForeignActivitiesInd | 0 | 1 |
| IRS990/ForeignCountryCd | 0 | UK |
| IRS990/ForeignCountryCd | 1 | HK |
| IRS990/ForeignFinancialAccountInd | 0 | 1 |
| IRS990/ForeignOfficeInd | 0 | 1 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 0 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 1 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 2 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 3 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 4 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 5 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 6 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 7 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 8 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 9 | 55.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 10 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 11 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 12 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 5 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 6 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 7 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 8 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 0 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 2 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 3 | X |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 9 | 25000 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 10 | 0 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 11 | 9390 |
| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 12 | 2022 |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 0 | JOHN P CLARK |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 1 | SIMEON WILSON |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 2 | BILL TRUNDLEY |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 3 | EDUARDO PISANI |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 4 | KEVIN DONOVAN |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 5 | ANDREAS MAACK |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 6 | GRANT ASHLEY |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 7 | AMY LYONS |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 8 | CATHERINE BOUDOT |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 9 | THOMAS T KUBIC |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 10 | SEBASTIAN J MOLLO |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 11 | ASHLEY HOW |
| IRS990/Form990PartVIISectionAGrp/PersonNm | 12 | SAMSON CHIU |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 9 | 286277 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 10 | 118500 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 11 | 126541 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt | 12 | 118830 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 0 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 1 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 2 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 3 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 4 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 5 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 6 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 7 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 8 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 9 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 10 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 11 | 0 |
| IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt | 12 | 0 |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 0 | CHAIRMAN |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 1 | VICE CHAIRMAN |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | TREASURER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 9 | PRESIDENT AND CEO |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 10 | EMPLOYEE |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 11 | EMPLOYEE |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 12 | EMPLOYEE |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | 0 |
| IRS990/FormationYr | 0 | 2001 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | 0 |
| IRS990/FSAuditedInd | 0 | 0 |
| IRS990/FundraisingActivitiesInd | 0 | 0 |
| IRS990/GamingActivitiesInd | 0 | 0 |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 8 |
| IRS990/GrantsToIndividualsInd | 0 | 0 |
| IRS990/GrantsToOrganizationsInd | 0 | 0 |
| IRS990/GrantToRelatedPersonInd | 0 | 0 |
| IRS990/GrossReceiptsAmt | 0 | 1423717 |
| IRS990/GroupReturnForAffiliatesInd | 0 | 0 |
| IRS990/IncludeFIN48FootnoteInd | 0 | 0 |
| IRS990/IndependentAuditFinclStmtInd | 0 | 0 |
| IRS990/IndependentVotingMemberCnt | 0 | 8 |
| IRS990/IndivRcvdGreaterThan100KCnt | 0 | 4 |
| IRS990/IndoorTanningServicesInd | 0 | 0 |
| IRS990/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InformationTechnologyGrp/TotalAmt | 0 | 1670 |
| IRS990/InsuranceGrp/TotalAmt | 0 | 6688 |
| IRS990/InvestmentIncomeGrp/ExclusionAmt | 0 | 4989 |
| IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt | 0 | 4989 |
| IRS990/InvestmentInJointVentureInd | 0 | 0 |
| IRS990/IRPDocumentCnt | 0 | 3 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
| IRS990/LandBldgEquipAccumDeprecAmt | 0 | 37828 |
| IRS990/LandBldgEquipBasisNetGrp/BOYAmt | 0 | 1911 |
| IRS990/LandBldgEquipBasisNetGrp/EOYAmt | 0 | 1117 |
| IRS990/LandBldgEquipCostOrOtherBssAmt | 0 | 38945 |
| IRS990/LegalDomicileStateCd | 0 | DE |
| IRS990/LoanOutstandingInd | 0 | 0 |
| IRS990/LocalChaptersInd | 0 | 0 |
| IRS990/MaterialDiversionOrMisuseInd | 0 | 0 |
| IRS990/MembersOrStockholdersInd | 0 | 1 |
| IRS990/MethodOfAccountingAccrualInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | 1 |
| IRS990/MinutesOfGoverningBodyInd | 0 | 1 |
| IRS990/MissionDesc | 0 | COLLECT, ANALYZE, DISSEMINATE INFO ABOUT COUNTERFEITING OF MEDICINES TO MEMBERS, POLICE, CUSTOMS AGENTS, DRUG REGULATORS AND THE PUBLIC. |
| IRS990/MoreThan5000KToIndividualsInd | 0 | 0 |
| IRS990/MoreThan5000KToOrgInd | 0 | 0 |
| IRS990/NetAssetsOrFundBalancesBOYAmt | 0 | 1169562 |
| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 1399554 |
| IRS990/NetUnrelatedBusTxblIncmAmt | 0 | 0 |
| IRS990/NondeductibleContributionsInd | 0 | 0 |
| IRS990/OccupancyGrp/TotalAmt | 0 | 56599 |
| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 17542 |
| IRS990/OfficerMailingAddressInd | 0 | 0 |
| IRS990/OperateHospitalInd | 0 | 0 |
| IRS990/Organization501cInd | 0 | X |
| IRS990/OrganizationFollowsSFAS117Ind | 0 | X |
| IRS990/OtherAssetsTotalGrp/BOYAmt | 0 | 6794 |
| IRS990/OtherAssetsTotalGrp/EOYAmt | 0 | 6794 |
| IRS990/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 24069 |
| IRS990/OtherExpensesGrp/Desc | 0 | SPECIAL PROJECTS |
| IRS990/OtherExpensesGrp/Desc | 1 | CURRENCY EXCHANGE LOSS |
| IRS990/OtherExpensesGrp/Desc | 2 | FINANCIAL INST FEES |
| IRS990/OtherExpensesGrp/Desc | 3 | TRAINING AND PRINTING |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 15294 |
| IRS990/OtherExpensesGrp/TotalAmt | 1 | 6277 |
| IRS990/OtherExpensesGrp/TotalAmt | 2 | 2647 |
| IRS990/OtherExpensesGrp/TotalAmt | 3 | 1524 |
| IRS990/OtherLiabilitiesGrp/BOYAmt | 0 | 158120 |
| IRS990/OtherLiabilitiesGrp/EOYAmt | 0 | 171700 |
| IRS990/OtherRevenueMiscGrp/BusinessCd | 0 | 900099 |
| IRS990/OtherRevenueMiscGrp/Desc | 0 | OTHER INCOME |
| IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt | 0 | 10311 |
| IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt | 0 | 10311 |
| IRS990/OtherRevenueTotalAmt | 0 | 10311 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 341464 |
| IRS990/PartialLiquidationInd | 0 | 0 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 39613 |
| IRS990/PensionPlanContributionsGrp/TotalAmt | 0 | 32850 |
| IRS990/PoliticalCampaignActyInd | 0 | 0 |
| IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt | 0 | 9440 |
| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 1675 |
| IRS990/PrincipalOfficerNm | 0 | THOMAS T KUBIC |
| IRS990/ProfessionalFundraisingInd | 0 | 0 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 0 | 900099 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 1 | 900099 |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | MEMBERSHIP DUES |
| IRS990/ProgramServiceRevenueGrp/Desc | 1 | SPECIAL PROJECTS REV |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 1378417 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 1 | 30000 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 0 | 1378417 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 1 | 30000 |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | TRAINING PROGRAM - TRAINING SESSIONS WERE HELD ON A REGIONAL BASIS AND IN SOME CASES, ON A SINGLE COUNTRY BASIS, IN CHINA, INDIA, JAPAN, MALAYSIA, MYANMAR, THE PHILIPPINES, TURKEY, THE U.A.E, THE UNITED KINGDOM, AND THE UNITED STATES. PSI REACHED APPROXIMATELY 900 PARTICIPANTS IN THE ASIA PACIFIC REGION ALONE THROUGH CONFERENCES, SEMINARS AND TRAINING EVENTSOFTEN, PSI WAS SUCCESSFUL IN COORDINATING TRAINING WHILE WORKING CLOSELY WITH OUR MEMBERS. FOR EXAMPLE, IN 2015, THE BULK OF THE TRAINING IN COUNTERFEIT PHARMACEUTICALS WAS ACCOMPLISHED AT THE SOUTHEAST EUROPEAN LAW ENFORCEMENT CENTER (SELEC) WHERE INVESTIGATORS AND PROSECUTORS FROM MULTIPLE EUROPEAN COUNTRIES WERE PROVIDED ESSENTIAL INFORMATION. |
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| IRS990/PYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/PYContributionsGrantsAmt | 0 | 0 |
| IRS990/PYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/PYInvestmentIncomeAmt | 0 | 4844 |
| IRS990/PYOtherExpensesAmt | 0 | 373770 |
| IRS990/PYOtherRevenueAmt | 0 | 751 |
| IRS990/PYProgramServiceRevenueAmt | 0 | 1139579 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | -74463 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 845867 |
| IRS990/PYTotalExpensesAmt | 0 | 1219637 |
| IRS990/PYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/PYTotalRevenueAmt | 0 | 1145174 |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | 229992 |
| IRS990/RegularMonitoringEnfrcInd | 0 | 1 |
| IRS990/RelatedEntityInd | 0 | 0 |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990/ReportInvestmentsOtherSecInd | 0 | 0 |
| IRS990/ReportLandBuildingEquipmentInd | 0 | 1 |
| IRS990/ReportOtherAssetsInd | 0 | 0 |
| IRS990/ReportOtherLiabilitiesInd | 0 | 1 |
| IRS990/ReportProgramRelatedInvstInd | 0 | 0 |
| IRS990/SavingsAndTempCashInvstGrp/BOYAmt | 0 | 1383848 |
| IRS990/SavingsAndTempCashInvstGrp/EOYAmt | 0 | 1760887 |
| IRS990/ScheduleBRequiredInd | 0 | 0 |
| IRS990ScheduleD/BuildingsGrp/BookValueAmt | 0 | 0 |
| IRS990ScheduleD/BuildingsGrp/DepreciationAmt | 0 | 2178 |
| IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt | 0 | 2178 |
| IRS990ScheduleD/EquipmentGrp/BookValueAmt | 0 | 1117 |
| IRS990ScheduleD/EquipmentGrp/DepreciationAmt | 0 | 27908 |
| IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt | 0 | 29025 |
| IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt | 0 | 0 |
| IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt | 0 | 7742 |
| IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt | 0 | 7742 |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt | 0 | 171700 |
| IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc | 0 | DEFERRED COMPENSATION PAYABLE |
| IRS990ScheduleD/TotalBookValueLandBuildingsAmt | 0 | 1117 |
| IRS990ScheduleD/TotalLiabilityAmt | 0 | 171700 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt | 0 | 1 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt | 1 | 1 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt | 0 | 1 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt | 1 | 1 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 0 | 144156 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt | 1 | 213350 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 0 | EAST ASIA AND THE PACIFIC |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt | 1 | EUROPE |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 0 | INFORMATION AND TRAINING ACTIVITIES;LISTTOTAL 144,156 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt | 1 | INFORMATION AND TRAINING ACTIVITIES;LISTTOTAL 213,350 |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 0 | PROGRAM SERVICES |
| IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt | 1 | PROGRAM SERVICES |
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| IRS990ScheduleF/ContinutationTotalOfficeCnt | 0 | 0 |
| IRS990ScheduleF/ForeignCorpOwnershipInd | 0 | 0 |
| IRS990ScheduleF/ForeignPartnershipInd | 0 | 0 |
| IRS990ScheduleF/InterestInForeignTrustInd | 0 | 0 |
| IRS990ScheduleF/PassiveForeignInvestmestCoInd | 0 | 0 |
| IRS990ScheduleF/SubtotalEmployeesCnt | 0 | 2 |
| IRS990ScheduleF/SubtotalOfficesCnt | 0 | 2 |
| IRS990ScheduleF/SubtotalSpentAmt | 0 | 357506 |
| IRS990ScheduleF/TotalEmployeeCnt | 0 | 2 |
| IRS990ScheduleF/TotalOfficeCnt | 0 | 2 |
| IRS990ScheduleF/TotalSpentAmt | 0 | 357506 |
| IRS990ScheduleF/TransferToForeignCorpInd | 0 | 0 |
| IRS990ScheduleJ/BoardOrCommitteeApprovalInd | 0 | X |
| IRS990ScheduleJ/EquityBasedCompArrngmInd | 0 | 0 |
| IRS990/ScheduleJRequiredInd | 0 | 1 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt | 0 | 230298 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount | 0 | 55979 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt | 0 | 10000 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt | 0 | 15000 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm | 0 | THOMAS T KUBIC |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt | 0 | PRESIDENT AND CEO |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt | 0 | 311277 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/SeverancePaymentInd | 0 | 0 |
| IRS990ScheduleJ/SupplementalNonqualRtrPlanInd | 0 | 0 |
| IRS990/ScheduleORequiredInd | 0 | 1 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | THE ORGANIZATION HAS ONE CLASS OF MEMBERSHIP. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | EACH MEMBER IS ENTITLED TO ONE VOTE ON ORGANIZATIONAL MATTERS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | MEMBERS VOTE ON RELEVANT ORGANIZATIONAL BUSINESS WHEN PRESENTED AT BOARD MEETINGS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | THE PRESIDENT REVIEWS AND APPROVES THE 990 FILING. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | THE PRESIDENT OF THE ORGANIZATION CONSTANTLY MONITORS BOTH ACTUAL AND PERCEIVED CONFLICTS OF INTEREST. OUTSIDE COUNSEL, ROB REZNICK ALSO ASSISTS IN MONITORING THIS ISSUE WITH ADVICE AND COUNSEL SHOULD ANY QUESTIONABLE SITUATION ARISE. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 5 | A REVIEW OF CEO COMPENSATION IS PERFORMED ANNUALLY BY THE BOARD OF DIRECTORS. RECORDS ARE KEPT OF THESE DISCUSSIONS. THE EUROPEAN AND ASIA PACIFIC DIRECTORS COMPENSATION WAS INITIALLY SET BY THE BOARD UPON THEIR INITIAL HIRING. AN ANNUAL REVIEW IS PERFORMED BY THE CEO AND PRESENTED TO THE BOARD OF DIRECTORS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 6 | THE POLICIES AND GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE GENERAL PUBLIC. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990, PART VI, SECTION A, LINE 6 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990, PART VI, SECTION A, LINE 7A |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990, PART VI, SECTION A, LINE 7B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | FORM 990, PART VI, SECTION B, LINE 11 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | FORM 990, PART VI, SECTION B, LINE 12C |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 5 | FORM 990, PART VI, SECTION B, LINE 15 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 6 | FORM 990, PART VI, SECTION C, LINE 19 |
| IRS990/SchoolOperatingInd | 0 | 0 |
| IRS990/SignificantChangeInd | 0 | 0 |
| IRS990/SignificantNewProgramSrvcInd | 0 | 0 |
| IRS990/SubjectToProxyTaxInd | 0 | 0 |
| IRS990/TaxablePartyNotificationInd | 0 | 0 |
| IRS990/TaxExemptBondsInd | 0 | 0 |
| IRS990/TempOrPermanentEndowmentsInd | 0 | 0 |
| IRS990/TerminateOperationsInd | 0 | 0 |
| IRS990/TotalAssetsBOYAmt | 0 | 1628507 |
| IRS990/TotalAssetsEOYAmt | 0 | 1856644 |
| IRS990/TotalAssetsGrp/BOYAmt | 0 | 1628507 |
| IRS990/TotalAssetsGrp/EOYAmt | 0 | 1856644 |
| IRS990/TotalCompGreaterThan150KInd | 0 | 1 |
| IRS990/TotalEmployeeCnt | 0 | 4 |
| IRS990/TotalFunctionalExpensesGrp/TotalAmt | 0 | 1193725 |
| IRS990/TotalGrossUBIAmt | 0 | 0 |
| IRS990/TotalLiabilitiesBOYAmt | 0 | 458945 |
| IRS990/TotalLiabilitiesEOYAmt | 0 | 457090 |
| IRS990/TotalLiabilitiesGrp/BOYAmt | 0 | 458945 |
| IRS990/TotalLiabilitiesGrp/EOYAmt | 0 | 457090 |
| IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt | 0 | 1169562 |
| IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt | 0 | 1399554 |
| IRS990/TotalOtherCompensationAmt | 0 | 36412 |
| IRS990/TotalProgramServiceRevenueAmt | 0 | 1408417 |
| IRS990/TotalReportableCompFromOrgAmt | 0 | 650148 |
| IRS990/TotalRevenueGrp/ExclusionAmt | 0 | 4989 |
| IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 1418728 |
| IRS990/TotalRevenueGrp/TotalRevenueColumnAmt | 0 | 1423717 |
| IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt | 0 | 0 |
| IRS990/TotalVolunteersCnt | 0 | 0 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt | 0 | 1628507 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt | 0 | 1856644 |
| IRS990/TotReportableCompRltdOrgAmt | 0 | 0 |
| IRS990/TravelGrp/TotalAmt | 0 | 120412 |
| IRS990/TypeOfOrganizationCorpInd | 0 | X |
| IRS990/UnrelatedBusIncmOverLimitInd | 0 | 0 |
| IRS990/UnrestrictedNetAssetsGrp/BOYAmt | 0 | 1169562 |
| IRS990/UnrestrictedNetAssetsGrp/EOYAmt | 0 | 1399554 |
| IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt | 0 | 19150 |
| IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt | 0 | 10279 |
| IRS990/UponRequestInd | 0 | X |
| IRS990/USAddress/AddressLine1Txt | 0 | 8100 BOONE BLVD NO 220 |
| IRS990/USAddress/CityNm | 0 | VIENNA |
| IRS990/USAddress/StateAbbreviationCd | 0 | VA |
| IRS990/USAddress/ZIPCd | 0 | 22182 |
| IRS990/VotingMembersGoverningBodyCnt | 0 | 8 |
| IRS990/VotingMembersIndependentCnt | 0 | 8 |
| IRS990/WebsiteAddressTxt | 0 | WWW.PSI-INC.ORG |
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Displayed year
2015 • Form 990Detailed filing. Detailed filing data is available for this year.