Civic Intelligence

The Pharmaceutical Security Institute Inc

990 • Fiscal year 2017 • EIN 01-0549023

Jan 01, 2017 to Dec 31, 2017 • Filed on Jun 07, 2018

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

52nd percentile

0.19x

Higher debt load relative to assets than 52% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

59th percentile

0.24x

Higher debt load relative to revenue than 59% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Net Margin

63rd percentile

7.0%

Higher net margin than 63% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

96th percentile

$427,628

Higher top officer pay than 96% of similar nonprofits.

Top officer pay equals 26.2% of source-year revenue.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Asset Growth

45th percentile

3.9%

Faster asset growth than 45% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

61st percentile

6.9%

Faster revenue growth than 61% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets52nd percentile

Assets

Up

$2,143,819

Up $81,201 (+3.9%) from 2016

Net Assets

Up

$1,746,471

Up $114,056 (+7.0%) from 2016

Liabilities

Down

$397,348

Down $32,855 (-7.6%) from 2016

Revenue And Expenses
Liabilities / Revenue59th percentileNet Margin63rd percentile

Revenue

Up

$1,634,576

Up $105,677 (+6.9%) from 2016

Expenses

Up

$1,520,520

Up $224,482 (+17%) from 2016

Net Income

Down

$114,056

Down $118,805 (-51%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth45th 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

2017

Assets$2,143,819
Liabilities$397,348
Net Assets$1,746,471
Open 2017 Filing

Operations Trend

Revenue Growth61st 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

2017

Revenue$1,634,576
Expenses$1,520,520
Net Income$114,056
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jun 7, 2018
Return Version
2017v2.2
Gross Receipts
$1,634,576
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 information about counterfeiting of medicines to members, police agencies, customs agents, drug regulators and the public.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$1,772,534$1,772,571▲ $37
Cash and Non-Interest-Bearing Accounts$268,202$360,244▲ $92,042
Land, Buildings, and Equipment, Net$624$2,712▲ $2,088
Prepaid Expenses and Deferred Charges$14,464$1,498▼ $12,966
Total Assets$2,062,618$2,143,819▲ $81,201
Other Assets Total$6,794$6,794→ $0
Liabilities
Deferred Revenue$258,000$215,000▼ $43,000
Other Liabilities$150,000$160,000▲ $10,000
Unsecured Notes Loans Payable$963$16,920▲ $15,957
Accounts Payable and Accrued Expenses$21,240$5,428▼ $15,812
Total Liabilities$430,203$397,348▼ $32,855
Net Assets / Fund Balance
Unrestricted Net Assets$1,632,415$1,746,471▲ $114,056
Total Net Assets Fund Balance$1,632,415$1,746,471▲ $114,056
Total Liabilities and Net Assets / Fund Balance$2,062,618$2,143,819▲ $81,201

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$2,712$8,646$11,358
Other Land Buildings$0$7,742$7,742
Buildings$0$2,178$2,178
Compensation and Service Providers
Top Officer Pay96th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Thomas T KubicPresident and CEOFT$246,695$180,933$427,628
Samson ChiuEmployeeFT$117,699$1,966$119,665

Board Members and Trustees

NameTitle
John P ClarkChairman
Andreas MaackVice President of Board
Amy LyonsDirector
Catherine BoudotDirector
Gregory M KleimanDirector
Grant AshleyTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,628,950
Investment Income
$5,209
Other Revenue
$417
Change in Net Assets
$114,056
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$983,718
Other Expenses$536,802
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$478,846
Current Officers, Directors, Trustees, and Key Employees---$427,628
Travel---$171,759
Fees for Services Legal---$71,982
Occupancy---$59,134
Payroll Taxes---$51,183
Fees for Services Accounting---$23,416
Other Employee Benefits---$21,639
Office Expenses---$18,206
Conferences and Meetings---$11,232
Fees for Services Other---$6,145
Insurance---$4,678
Pension Plan Contributions---$4,422
Information Technology---$2,885
Depreciation Depletion---$471
Other Expenses---$300
All Other Expenses---$59
Total Functional Expenses$0$0$0$1,520,520
International Activity

International Summary

Offices
2
Employees
4
Spending
$340,527

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
East Asia and the PacificProgram ServicesInformation and Training Activities12$177,276
EuropeProgram ServicesInformation and Training Activities12$163,251
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$160,000
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 director, asia-pacific manager, and latin america manager have had their compensation 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
2018-06-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Thomas T Kubic
Formed
2001
Legal Domicile
De
Voting Board Members
6
Independent Board Members
6
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 Appendix400 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/ActivityOrMissionDesc0COLLECT, ANALYZE, DISSEMINATE INFORMATION ABOUT COUNTERFEITING OF MEDICINES TO MEMBERS, POLICE AGENCIES, CUSTOMS AGENTS, DRUG REGULATORS AND THE PUBLIC.
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IRS990/Desc0INFORMATION PROGRAM - COLLECT, ANALYZE AND DISSEMINATE INFORMATION.THERE WERE 17,185 REPORTS OF COUNTERFEIT, STOLEN AND ILLEGALLY DIVERTED MEDICINES WHICH WERE IDENTIFIED AND ANALYZED. OF THESE 3,509 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 325 WERE PREPARED. PSI REPORTS WERE PROVIDED TO INTERNATIONAL ORGANIZATIONS TO INCLUDE THE WORLD HEALTH ORGANIZATION, THE WORLD CUSTOMS ORGANIZATION, INTERPOL AND EUROPOL. NATIONAL AUTHORITIES WERE LIKEWISE PROVIDED WITH THIS INFORMATION WITHIN THE U.S., THE FOOD AND DRUG ADMINISTRATION AT THE VARIOUS FDA CENTERS, INCLUDING THE OFFICE OF CRIMINAL INVESTIGATIONS, THE FBI AND THE DEPARTMENT OF HOMELAND SECURITY'S IPR CENTER.
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IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT OF BOARD
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6PRESIDENT AND CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt7EMPLOYEE
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IRS990/PYTotalExpensesAmt01296038
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01528899
IRS990/ReconcilationRevenueExpnssAmt0114056
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01772534
IRS990/SavingsAndTempCashInvstGrp/EOYAmt01772571
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt00
IRS990ScheduleD/BuildingsGrp/DepreciationAmt02178
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt02178
IRS990ScheduleD/EquipmentGrp/BookValueAmt02712
IRS990ScheduleD/EquipmentGrp/DepreciationAmt08646
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt011358
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt07742
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt07742
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0160000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DEFERRED COMPENSATION PAYABLE
IRS990ScheduleD/TotalBookValueLandBuildingsAmt02712
IRS990ScheduleD/TotalLiabilityAmt0160000
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt02
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt12
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0177276
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1163251
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0EAST ASIA AND THE PACIFIC
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1EUROPE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0INFORMATION AND TRAINING ACTIVITIES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1INFORMATION AND TRAINING ACTIVITIES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt04
IRS990ScheduleF/SubtotalOfficesCnt02
IRS990ScheduleF/SubtotalSpentAmt0340527
IRS990ScheduleF/TotalEmployeeCnt04
IRS990ScheduleF/TotalOfficeCnt02
IRS990ScheduleF/TotalSpentAmt0340527
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0246695
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount0145171
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt010000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt025762
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0THOMAS T KUBIC
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRESIDENT AND CEO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0427628
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 DIRECTOR, ASIA-PACIFIC MANAGER, AND LATIN AMERICA MANAGER HAVE HAD THEIR COMPENSATION 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/TotalAssetsBOYAmt02062618
IRS990/TotalAssetsEOYAmt02143819
IRS990/TotalAssetsGrp/BOYAmt02062618
IRS990/TotalAssetsGrp/EOYAmt02143819
IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/TotalAmt01520520
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0430203
IRS990/TotalLiabilitiesEOYAmt0397348
IRS990/TotalLiabilitiesGrp/BOYAmt0430203
IRS990/TotalLiabilitiesGrp/EOYAmt0397348
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01632415
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01746471
IRS990/TotalOtherCompensationAmt037728
IRS990/TotalProgramServiceRevenueAmt01628950
IRS990/TotalReportableCompFromOrgAmt0509565
IRS990/TotalRevenueGrp/ExclusionAmt05209
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01629367
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01634576
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02062618
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02143819
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt0171759
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01632415
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01746471
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt0963
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt016920
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08100 BOONE BLVD NO 220
IRS990/USAddress/CityNm0VIENNA
IRS990/USAddress/StateAbbreviationCd0VA
IRS990/USAddress/ZIPCd022182
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt06
IRS990/WebsiteAddressTxt0WWW.PSI-INC.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0THOMAS T KUBIC
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT AND CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum07038480160
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-06-07
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/AtSubmissionFilingDeviceId092664BC7D1251499886650BCBEE97ABD85D93B9F
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0216.59.121.66
ReturnHeader/FilingSecurityInformation/IPDt02018-06-07
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm013:22:22
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0560747981
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DIXON HUGHES GOODMAN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01410 SPRING HILL ROAD SUITE 500
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TYSONS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0221023056
ReturnHeader/PreparerPersonGrp/PhoneNum07039700400
ReturnHeader/PreparerPersonGrp/PreparationDt02018-06-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0TAMARA VINEYARD
ReturnHeader/ReturnTs02018-06-25T10:38:43-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,143,819
Liabilities
$397,348
Net assets
$1,746,471
Revenue
$1,634,576
Expenses
$1,520,520
Net income
$114,056
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
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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