Civic Intelligence

The Pharmaceutical Security Institute Inc

990 • Fiscal year 2016 • EIN 01-0549023

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 14, 2017

Organization ProfileWWW.PSI-INC.ORG
8100 Boone Blvd No 220Vienna, VA 22182

(703) 848-0160

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

53rd percentile

0.21x

Higher debt load relative to assets than 53% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

62nd percentile

0.28x

Higher debt load relative to revenue than 62% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Net Margin

83rd percentile

15%

Higher net margin than 83% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

91st percentile

$318,866

Higher top officer pay than 91% of similar nonprofits.

Top officer pay equals 20.9% of source-year revenue.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Asset Growth

72nd percentile

11%

Faster asset growth than 72% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

65th percentile

7.4%

Faster revenue growth than 65% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets53rd percentile

Assets

Up

$2,062,618

Up $205,974 (+11%) from 2015

Net Assets

Up

$1,632,415

Up $232,861 (+17%) from 2015

Liabilities

Down

$430,203

Down $26,887 (-5.9%) from 2015

Revenue And Expenses
Liabilities / Revenue62nd percentileNet Margin83rd percentile

Revenue

Up

$1,528,899

Up $105,182 (+7.4%) from 2015

Expenses

Up

$1,296,038

Up $102,313 (+8.6%) from 2015

Net Income

Up

$232,861

Up $2,869 (+1.2%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth72nd percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $1,476,016Liabilities 2010: $317,229Net Assets 2010: $1,158,7872010Assets 2011: $1,558,260Liabilities 2011: $341,384Net Assets 2011: $1,216,8762011Assets 2012: $1,475,549Liabilities 2012: $375,986Net Assets 2012: $1,099,5632012Assets 2013: $1,626,744Liabilities 2013: $382,719Net Assets 2013: $1,244,0252013Assets 2014: $1,628,507Liabilities 2014: $458,945Net Assets 2014: $1,169,5622014Assets 2015: $1,856,644Liabilities 2015: $457,090Net Assets 2015: $1,399,5542015Assets 2016: $2,062,618Liabilities 2016: $430,203Net Assets 2016: $1,632,4152016Assets 2017: $2,143,819Liabilities 2017: $397,348Net Assets 2017: $1,746,4712017Assets 2018: $2,487,707Liabilities 2018: $568,268Net Assets 2018: $1,919,4392018Assets 2019: $2,280,359Liabilities 2019: $286,881Net Assets 2019: $1,993,4782019Assets 2020: $2,434,127Liabilities 2020: $422,914Net Assets 2020: $2,011,2132020Assets 2021: $3,059,244Liabilities 2021: $349,000Net Assets 2021: $2,710,2442021Assets 2022: $3,376,183Liabilities 2022: $431,285Net Assets 2022: $2,944,8982022Assets 2023: $3,048,080Liabilities 2023: $196,925Net Assets 2023: $2,851,1552023Assets 2024: $3,131,371Liabilities 2024: $248,337Net Assets 2024: $2,883,0342024

Highlighted filing

2016

Assets$2,062,618
Liabilities$430,203
Net Assets$1,632,415
Open 2016 Filing

Operations Trend

Revenue Growth65th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $1,057,5482010Revenue 2011: $1,108,367Expenses 2011: $1,050,278Net Income 2011: $58,0892011Expenses 2012: $1,093,9332012Revenue 2013: $1,308,063Expenses 2013: $1,163,601Net Income 2013: $144,4622013Revenue 2014: $1,145,174Expenses 2014: $1,219,637Net Income 2014: -$74,4632014Revenue 2015: $1,423,717Expenses 2015: $1,193,725Net Income 2015: $229,9922015Revenue 2016: $1,528,899Expenses 2016: $1,296,038Net Income 2016: $232,8612016Revenue 2017: $1,634,576Expenses 2017: $1,520,520Net Income 2017: $114,0562017Revenue 2018: $1,543,349Expenses 2018: $1,370,381Net Income 2018: $172,9682018Revenue 2019: $1,855,919Expenses 2019: $1,781,880Net Income 2019: $74,0392019Revenue 2020: $1,625,392Expenses 2020: $1,607,657Net Income 2020: $17,7352020Revenue 2021: $2,023,248Expenses 2021: $1,389,599Net Income 2021: $633,6492021Revenue 2022: $2,254,106Expenses 2022: $1,854,717Net Income 2022: $399,3892022Revenue 2023: $2,203,877Expenses 2023: $2,297,620Net Income 2023: -$93,7432023Revenue 2024: $1,915,171Expenses 2024: $1,883,292Net Income 2024: $31,8792024

Highlighted filing

2016

Revenue$1,528,899
Expenses$1,296,038
Net Income$232,861
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 14, 2017
Return Version
2016v3.0
Gross Receipts
$1,528,899
Mission and Program Overview

Mission

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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$1,760,887$1,772,534▲ $11,647
Cash and Non-Interest-Bearing Accounts$86,171$268,202▲ $182,031
Prepaid Expenses and Deferred Charges$1,675$14,464▲ $12,789
Land, Buildings, and Equipment, Net$1,117$624▼ $493
Total Assets$1,856,644$2,062,618▲ $205,974
Other Assets Total$6,794$6,794→ $0
Liabilities
Deferred Revenue$258,000$258,000→ $0
Other Liabilities$171,700$150,000▼ $21,700
Accounts Payable and Accrued Expenses$17,111$21,240▲ $4,129
Unsecured Notes Loans Payable$10,279$963▼ $9,316
Total Liabilities$457,090$430,203▼ $26,887
Net Assets / Fund Balance
Unrestricted Net Assets$1,399,554$1,632,415▲ $232,861
Total Net Assets Fund Balance$1,399,554$1,632,415▲ $232,861
Total Liabilities and Net Assets / Fund Balance$1,856,644$2,062,618▲ $205,974

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$624$28,401$29,025
Other Land Buildings$0$7,742$7,742
Buildings$0$2,178$2,178
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Thomas T KubicPresident and CEOFT$237,206$81,660$318,866
Ashley HoweMPLOYEEFT$135,964$7,698$143,662
samson ChiuemploYEEFT$122,167$2,022$124,189

Board Members and Trustees

NameTitle
John P ClarkChairman
Andreas MaackviCE PRESIDENT OF BOARD
Amy LyonsdIRECTOR
Catherine BoudotdIRECTOR
Kevin DonovanDirector
Simeon WilsonDirector
Robert P ReznickSecretary
grant ashleytreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,523,625
Investment Income
$5,274
Other Revenue
$0
Change in Net Assets
$232,861
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$887,739
Other Expenses$408,299
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$495,369
Current Officers, Directors, Trustees, and Key Employees---$318,866
Travel---$121,575
Fees for Services Legal---$59,858
Occupancy---$58,007
Payroll Taxes---$40,401
Other Employee Benefits---$24,848
Fees for Services Accounting---$23,291
Conferences and Meetings---$17,445
Office Expenses---$14,461
Fees for Services Other---$13,123
Pension Plan Contributions---$8,255
Insurance---$5,672
Other Expenses---$2,103
Information Technology---$1,397
Depreciation Depletion---$493
Total Functional Expenses$0$0$0$1,296,038
International Activity

International Summary

Offices
2
Employees
2
Spending
$338,333

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
EuropeProgram ServicesINFORMATION AND TRAINING ACTIVITIES;ListTotal 213,35011$182,018
East Asia and the PacificProgram ServicesINFORMATION AND TRAINING ACTIVITIES;ListTotal 144,15611$156,315
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
deferred compensation payable$150,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, line 6

“THE ORGANIZATION HAS one class of MEMBERShip.”

Form 990, Part VI, Section A, line 7A

“EACH MEMBER is entitled to ONE VOTE on organizational matters.”

Form 990, Part VI, Section A, line 7B

“MEMBERS VOTE ON relevant ORGANIZATIONal BUSINESS when PRESENTED AT BOARD MEETINGS.”

Form 990, Part VI, Section B, line 11B

“The PRESIDENT REVIEWS and approves the 990 filing.”

Form 990, Part VI, Section B, line 12C

“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.”

Form 990, Part VI, Section B, line 15

“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.”

Form 990, Part VI, Section C, line 19

“The policies and governing documents are not available to the general public.”

Filing and Contact Details

Filer

Filer Name
Pharmaceutical Security Institute Inc
EIN
01-0549023
Phone
7038480160
Address
8100 Boone Blvd No 220, Vienna, VA 22182

Signing Officer

Name
Thomas T Kubic
Title
President and CEO
Phone
7038480160
Signed
2017-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Thomas T Kubic
Formed
2001
Legal Domicile
De
Voting Board Members
8
Independent Board Members
8
Employees
5
Volunteers
0

Preparer

Firm
Dixon Hughes Goodman Llp
Address
1410 SPRING HILL ROAD SUITE 500, TYSONS, VA 22102-3056
Preparer
Tamara Vineyard
Phone
7039700400
Raw XML AppendixShowing 400 of 417 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Desc0INFORMATION PROGRAM - Collect, analyze and disseminate information.There were 11,406 reports of counterfeit, stolen and illegally diverted medicines were identified and analyzed. Of these 3,147 were determined to be unique. Of the more than 3,000 public reports concerning the counterfeiting, illegal diversion or theft of medicines that were reviewed, abstracts of 335 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. Regional offices were likewise contacted. At the local level briefings were held with California police agencies and New Jersey police agencies.Special reports were completed on the topic of "Illegal Pharmaceutical Manufacturing Facilities and "Detection" during the year. Updated versions of the police and customs training guides entitled "Twenty-First Century Crime; A Law Enforcement Guide to Counterfeit, Diverted and Stolen Pharmaceuticals."
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IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
IRS990/ProgramServiceRevenueGrp/Desc0MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/Desc1SPECIAL PROJECTS REV
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt01419000
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1104625
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt01419000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1104625
IRS990/ProgSrvcAccomActy2Grp/Desc0TRAINING PROGRAM - TRAINING AND INFORMATIONAL SESSIONS WERE HELD AT A NUMBER OF LOCATIONS WITH PRESENTATIONS IN CHINA, THE E.U., MEXICO, THE U.K. AND THE U.S. SOME DISRUPTIONS OCCURRED IN THE PROGRAM FOR BORDER OFFICER TRAINING IN TURKEY.
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt04989
IRS990/PYOtherExpensesAmt0325952
IRS990/PYOtherRevenueAmt010311
IRS990/PYProgramServiceRevenueAmt01408417
IRS990/PYRevenuesLessExpensesAmt0229992
IRS990/PYSalariesCompEmpBnftPaidAmt0867773
IRS990/PYTotalExpensesAmt01193725
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01423717
IRS990/ReconcilationRevenueExpnssAmt0232861
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01760887
IRS990/SavingsAndTempCashInvstGrp/EOYAmt01772534
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt00
IRS990ScheduleD/BuildingsGrp/DepreciationAmt02178
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt02178
IRS990ScheduleD/EquipmentGrp/BookValueAmt0624
IRS990ScheduleD/EquipmentGrp/DepreciationAmt028401
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt029025
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt07742
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt07742
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0150000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0deferred compensation payable
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0624
IRS990ScheduleD/TotalLiabilityAmt0150000
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0156315
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1182018
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0East Asia and the Pacific
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1Europe
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0INFORMATION AND TRAINING ACTIVITIES;ListTotal 144,156
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1INFORMATION AND TRAINING ACTIVITIES;ListTotal 213,350
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinutationTotalEmployeeCnt00
IRS990ScheduleF/ContinutationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt02
IRS990ScheduleF/SubtotalOfficesCnt02
IRS990ScheduleF/SubtotalSpentAmt0338333
IRS990ScheduleF/TotalEmployeeCnt02
IRS990ScheduleF/TotalOfficeCnt02
IRS990ScheduleF/TotalSpentAmt0338333
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0237206
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount056660
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt010000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt015000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0THOMAS T KUBIC
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRESIDENT AND CEO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0318866
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION HAS one class of MEMBERShip.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EACH MEMBER is entitled to ONE VOTE on organizational matters.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MEMBERS VOTE ON relevant ORGANIZATIONal BUSINESS when PRESENTED AT BOARD MEETINGS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The PRESIDENT REVIEWS and approves the 990 filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4The 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/ExplanationTxt5A 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/ExplanationTxt6THE POLICIES AND GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE GENERAL PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section A, line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section B, line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Section B, line 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Section C, line 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01856644
IRS990/TotalAssetsEOYAmt02062618
IRS990/TotalAssetsGrp/BOYAmt01856644
IRS990/TotalAssetsGrp/EOYAmt02062618
IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/TotalAmt01296038
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0457090
IRS990/TotalLiabilitiesEOYAmt0430203
IRS990/TotalLiabilitiesGrp/BOYAmt0457090
IRS990/TotalLiabilitiesGrp/EOYAmt0430203
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01399554
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01632415
IRS990/TotalOtherCompensationAmt034720
IRS990/TotalProgramServiceRevenueAmt01523625
IRS990/TotalReportableCompFromOrgAmt0551997
IRS990/TotalRevenueGrp/ExclusionAmt05274
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01523625
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01528899
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01856644
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02062618
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt0121575
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01399554
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01632415
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt010279
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt0963
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08100 Boone Blvd No 220
IRS990/USAddress/CityNm0Vienna
IRS990/USAddress/StateAbbreviationCd0VA
IRS990/USAddress/ZIPCd022182
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0WWW.PSI-INC.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0THOMAS T KUBIC
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President and CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum07038480160
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Pharmaceutical Security Institute Inc
ReturnHeader/Filer/BusinessNameControlTxt0PHAR
ReturnHeader/Filer/EIN0010549023
ReturnHeader/Filer/PhoneNum07038480160
ReturnHeader/Filer/USAddress/AddressLine1Txt08100 Boone Blvd No 220
ReturnHeader/Filer/USAddress/CityNm0Vienna
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd022182
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0AACD5910D07408562063251B3C91DF71DBC56245
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt04.14.230.161

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,062,618
Liabilities
$430,203
Net assets
$1,632,415
Revenue
$1,528,899
Expenses
$1,296,038
Net income
$232,861
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.13$0.25$2.88$1.92$1.88$0.03
2023Detailed filing. Detailed filing data is available for this year.$3.05$0.20$2.85$2.20$2.30$0.09
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.38$0.43$2.94$2.25$1.85$0.40
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$3.06$0.35$2.71$2.02$1.39$0.63
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.43$0.42$2.01$1.63$1.61$0.02
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.28$0.29$1.99$1.86$1.78$0.07
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.49$0.57$1.92$1.54$1.37$0.17
2017Detailed filing. Detailed filing data is available for this year.$2.14$0.40$1.75$1.63$1.52$0.11
2016Detailed filing. Detailed filing data is available for this year.$2.06$0.43$1.63$1.53$1.30$0.23
2015Detailed filing. Detailed filing data is available for this year.$1.86$0.46$1.40$1.42$1.19$0.23
2014Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$1.63$0.46$1.17$1.15$1.22$0.07
2013Detailed filing. Detailed filing data is available for this year.$1.63$0.38$1.24$1.31$1.16$0.14
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.48$0.38$1.10$1.09
2011Summary only. Only limited summary data is available for this year.$1.56$0.34$1.22$1.11$1.05$0.06
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.48$0.32$1.16$1.06