Civic Intelligence

The Pharmaceutical Security Institute Inc

990 • Fiscal year 2018 • EIN 01-0549023

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 13, 2019

Organization ProfileWWW.PSI-INC.ORG

View Organization Page

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

58th percentile

0.23x

Higher debt load relative to assets than 58% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

73rd percentile

0.37x

Higher debt load relative to revenue than 73% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Net Margin

75th percentile

11%

Higher net margin than 75% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

87th percentile

$285,761

Higher top officer pay than 87% of similar nonprofits.

Top officer pay equals 18.5% of source-year revenue.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Asset Growth

81st percentile

16%

Faster asset growth than 81% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

20th percentile

-5.6%

Faster revenue growth than 20% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets58th percentile

Assets

Up

$2,487,707

Up $343,888 (+16%) from 2017

Net Assets

Up

$1,919,439

Up $172,968 (+9.9%) from 2017

Liabilities

Up

$568,268

Up $170,920 (+43%) from 2017

Revenue And Expenses
Liabilities / Revenue73rd percentileNet Margin75th percentile

Revenue

Down

$1,543,349

Down $91,227 (-5.6%) from 2017

Expenses

Down

$1,370,381

Down $150,139 (-9.9%) from 2017

Net Income

Up

$172,968

Up $58,912 (+52%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth81st 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

2018

Assets$2,487,707
Liabilities$568,268
Net Assets$1,919,439
Open 2018 Filing

Operations Trend

Revenue Growth20th 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

2018

Revenue$1,543,349
Expenses$1,370,381
Net Income$172,968
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 13, 2019
Return Version
2018v3.1
Gross Receipts
$1,543,349
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$1,772,571$2,034,381▲ $261,810
Cash and Non-Interest-Bearing Accounts$360,244$439,669▲ $79,425
Land, Buildings, and Equipment, Net$2,712$5,234▲ $2,522
Prepaid Expenses and Deferred Charges$1,498$1,629▲ $131
Total Assets$2,143,819$2,487,707▲ $343,888
Other Assets Total$6,794$6,794→ $0
Liabilities
Deferred Revenue$215,000$393,800▲ $178,800
Other Liabilities$160,000$170,000▲ $10,000
Accounts Payable and Accrued Expenses$5,428$2,795▼ $2,633
Unsecured Notes Loans Payable$16,920$1,673▼ $15,247
Total Liabilities$397,348$568,268▲ $170,920
Net Assets / Fund Balance
Unrestricted Net Assets$1,746,471$1,919,439▲ $172,968
Total Net Assets Fund Balance$1,746,471$1,919,439▲ $172,968
Total Liabilities and Net Assets / Fund Balance$2,143,819$2,487,707▲ $343,888

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$5,234$9,726$14,960
Other Land Buildings$0$7,742$7,742
Buildings$0$2,178$2,178
Compensation and Service Providers
Top Officer Pay87th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Thomas T KubicPresident and CEOFT$254,096$31,665$285,761
Kevin CurrierEmployeeFT$125,000-$125,000

Board Members and Trustees

NameTitle
John F ClarkChairman
Andreas MaackVice President of Board
Amy LyonsDirector
Catherine BoudotDirector
EDMOND D'ARVIEUDirector
Gregory M KleimanDirector
Thomas CuneiDirector
Grant AshleyTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,537,945
Investment Income
$5,404
Other Revenue
$0
Change in Net Assets
$172,968
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$806,537
Other Expenses$563,844
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$430,043
Current Officers, Directors, Trustees, and Key Employees---$285,762
Travel---$127,876
Fees for Services Legal---$57,733
Payroll Taxes---$57,683
Occupancy---$56,510
Conferences and Meetings---$40,954
Other Employee Benefits---$23,410
Fees for Services Accounting---$23,067
Office Expenses---$17,138
Pension Plan Contributions---$9,639
Fees for Services Other---$6,924
Other Expenses---$4,683
Insurance---$4,435
All Other Expenses---$2,904
Information Technology---$2,504
Depreciation Depletion---$1,080
Total Functional Expenses$0$0$0$1,370,381
International Activity

International Summary

Offices
2
Employees
2
Spending
$286,842

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 Activities11$170,665
East Asia and the PacificProgram ServicesInformation and Training Activities11$116,177
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$170,000
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
C Todd Ratcliffe
Title
President and CEO
Phone
7038480160
Signed
2019-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
C Todd Ratcliffe
Formed
2001
Legal Domicile
De
Voting Board Members
8
Independent Board Members
8
Employees
4
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 411 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/ProgSrvcAccomActy2Grp/Desc0TRAINING PROGRAM - TRAINING AND INFORMATIONAL SESSIONS WERE HELD AT A NUMBER OF LOCATIONS WITH PRESENTATIONS IN AUSTRIA, BELGIUM, CAMBODIA, CHINA, FRANCE, GERMANY, HUNGARY, INDONESIA, ITALY, MEXICO, PERU, PHILIPPINES, ROMANIA, SWEDEN, SWITZERLAND, AND THAILAND. OVER 1,500 PERSONS WERE REACHED THROUGH THESE VARIOUS PROGRAMS.
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt05209
IRS990/PYOtherExpensesAmt0536802
IRS990/PYOtherRevenueAmt0417
IRS990/PYProgramServiceRevenueAmt01628950
IRS990/PYRevenuesLessExpensesAmt0114056
IRS990/PYSalariesCompEmpBnftPaidAmt0983718
IRS990/PYTotalExpensesAmt01520520
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01634576
IRS990/ReconcilationRevenueExpnssAmt0172968
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01772571
IRS990/SavingsAndTempCashInvstGrp/EOYAmt02034381
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt00
IRS990ScheduleD/BuildingsGrp/DepreciationAmt02178
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt02178
IRS990ScheduleD/EquipmentGrp/BookValueAmt05234
IRS990ScheduleD/EquipmentGrp/DepreciationAmt09726
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt014960
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt07742
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt07742
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0170000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DEFERRED COMPENSATION PAYABLE
IRS990ScheduleD/TotalBookValueLandBuildingsAmt05234
IRS990ScheduleD/TotalLiabilityAmt0170000
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt11
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0116177
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1170665
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/SubtotalEmployeesCnt02
IRS990ScheduleF/SubtotalOfficesCnt02
IRS990ScheduleF/SubtotalSpentAmt0286842
IRS990ScheduleF/TotalEmployeeCnt02
IRS990ScheduleF/TotalOfficeCnt02
IRS990ScheduleF/TotalSpentAmt0286842
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0254096
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt010000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt021665
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0THOMAS T KUBIC
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0PRESIDENT AND CEO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0285761
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/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt02143819
IRS990/TotalAssetsEOYAmt02487707
IRS990/TotalAssetsGrp/BOYAmt02143819
IRS990/TotalAssetsGrp/EOYAmt02487707
IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalEmployeeCnt04
IRS990/TotalFunctionalExpensesGrp/TotalAmt01370381
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0397348
IRS990/TotalLiabilitiesEOYAmt0568268
IRS990/TotalLiabilitiesGrp/BOYAmt0397348
IRS990/TotalLiabilitiesGrp/EOYAmt0568268
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01746471
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01919439
IRS990/TotalOtherCompensationAmt031665
IRS990/TotalProgramServiceRevenueAmt01537945
IRS990/TotalReportableCompFromOrgAmt0379096
IRS990/TotalRevenueGrp/ExclusionAmt05404
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01537945
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01543349
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02143819
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02487707
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt0127876
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01746471
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01919439
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt016920
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt01673
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/BuildTS02020-04-17 16:48:07Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0C TODD RATCLIFFE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT AND CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum07038480160
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-13
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/AtSubmissionFilingDeviceId0839A658C77C9BD915FB92B1F12127266767FB63C
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0108.51.233.232
ReturnHeader/FilingSecurityInformation/IPDt02019-11-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm010:26:13
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0560747981
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DIXON HUGHES GOODMAN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01410 SPRING HILL ROAD SUITE 500

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,487,707
Liabilities
$568,268
Net assets
$1,919,439
Revenue
$1,543,349
Expenses
$1,370,381
Net income
$172,968
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
2018Detailed filing. Detailed filing data is available for this year.$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