Civic Intelligence

Medical Identity Fraud Alliance

EIN 46-1606190 • 501(c)6 • Alexandria, VA

Profile

Public-private alliance to address medical identity fraud.

18 S Hudson StreetAlexandria, VA 22304

medidfraud.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

51st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

14th percentile

-38%

Higher net margin than 14% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

10th percentile

-77%

Faster asset growth than 10% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

7th percentile

-73%

Faster revenue growth than 7% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$3,732

Down $12,262 (-77%) from 2016

Liabilities

Flat

$0

Flat from 2016

Net Assets

Down

$3,732

Down $12,262 (-77%) from 2016

Operations
Liabilities / Revenue51st percentileNet Margin14th percentile

Revenue

Down

$32,250

Down $85,210 (-73%) from 2016

Expenses

Down

$44,512

Down $57,992 (-57%) from 2016

Net Income

Down

-$12,262

Down $27,218 (-182%) from 2016

Trend Graphs

Balance Sheet Trend

Asset Growth10th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$20K$15K$10K$5.0K$0Assets 2014: $11,996Liabilities 2014: $0Net Assets 2014: $11,9962014Assets 2015: $1,038Liabilities 2015: $0Net Assets 2015: $1,0382015Assets 2016: $15,994Liabilities 2016: $0Net Assets 2016: $15,9942016Assets 2017: $3,732Liabilities 2017: $0Net Assets 2017: $3,7322017

Highlighted filing

2017

Assets$3,732
Liabilities$0
Net Assets$3,732
Open 2017 Filing

Operations Trend

Revenue Growth7th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$300K$200K$100K$0-$100KRevenue 2014: $162,200Expenses 2014: $207,120Net Income 2014: -$44,9202014Revenue 2015: $72,228Expenses 2015: $83,186Net Income 2015: -$10,9582015Revenue 2016: $117,460Expenses 2016: $102,504Net Income 2016: $14,9562016Revenue 2017: $32,250Expenses 2017: $44,512Net Income 2017: -$12,2622017

Highlighted filing

2017

Revenue$32,250
Expenses$44,512
Net Income-$12,262
Open 2017 Filing

Filings

Most recent year

2017 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$3,732
Liabilities
$0
Net assets
$3,732
Revenue
$32,250
Expenses
$44,512
Net income
-$12,262
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.04$0.00$0.04$0.32$0.45$0.12
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.16$0.00$0.16$1.17$1.03$0.15
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.00$0.01$0.72$0.83$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.12$0.00$0.12$1.62$2.07$0.45
Latest Detailed Filing

The latest 2017 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2014 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Jul 23, 2015
Return Version
2014v5.0
Gross Receipts
$162,200
Mission and Program Overview

Mission

Public-private alliance to address medical identity fraud.

Program Services

DescriptionGrantsExpenses
Raising awareness and providing education for the detection, prevention and mitigation of medical identity theft and fraud through speaking engagements and collective information sharing.$0$0
Developed best practices, guidelines and research to inform the healthare industry in the areas of detection, prevention and mitigatiion of medical identity theft and fraud.$0$0
Build support for programs and policies that support the detection, prevention and mitigation of medical identity theft and fraud.$0$0
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ann PattersonSVP And Program DirectorFT$87,083$3,748$90,831
David PopikPresident And Chairman Of The Board-$0--
Meredith PhillipsVice President-$0--
Greg RadinskySecretary-$0--
Bill FoxTreasurer-$0--
Ralph CarpenterDirector-$0--
Bob GreggDirector-$0--
Marita JanigaDirecteor-$0--
Doug MailhotDirector-$0--
Rick MunsonDirector-$0--
Filing and Contact Details

Filer

Filer Name
Medical Identity Fraud Alliance
EIN
46-1606190
Phone
7034070958
Address
18 S Hudson Street, Alexandria, VA 22304

Signing Officer

Name
Ann Patterson
Title
Program Director
Phone
7034070958
Signed
2015-07-23
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8

“Description;Amount^ID Experts Bridge Loan;37000^Total;37000^”

Form 990-EZ, Part I, Line 16

“Description;Amount^Bank charges;1717|IT teleconference service phone;4016|Marketing;1619|Meetings and Events;390|Office equipment and supplies;942|Taxes licenses fees;1268|Travel;1710|Insurance;2664|Loan payment to ID Expert;50000|Prepayment to MIFA Institute;1000^Total;65326^”

Raw XML Appendix167 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/AddressChangeInd0X
IRS990EZ/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/PersonNm0Ann Patterson
IRS990EZ/BooksInCareOfDetail/PhoneNum07034070958
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt018 S Hudson Street
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Alexandria
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd022304
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt056916
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt011996
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-44920
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt043505
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt056916
IRS990EZ/Form990TotalAssetsGrp/EOYAmt011996
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0162200
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt0125200
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt056916
IRS990EZ/NetAssetsOrFundBalancesEOYAmt011996
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt056916
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt011996
IRS990EZ/OccupancyRentUtltsAndMaintAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt70.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt80.15
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt940
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt987083
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt93748
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0David Popik
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Meredith Phillips
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Greg Radinsky
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Bill Fox
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Ralph Carpenter
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Bob Gregg
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Marita Janiga
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Doug Mailhot
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Rick Munson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Ann Patterson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President and Chairman of the Board
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Directeor
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9SVP and Program Director
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt065326
IRS990EZ/OtherRevenueTotalAmt037000
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0Public-private alliance to address medical identity fraud.
IRS990EZ/PrintingPublicationsPostageAmt0520
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Raising awareness and providing education for the detection, prevention and mitigation of medical identity theft and fraud through speaking engagements and collective information sharing.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1Developed best practices, guidelines and research to inform the healthare industry in the areas of detection, prevention and mitigatiion of medical identity theft and fraud.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2Build support for programs and policies that support the detection, prevention and mitigation of medical identity theft and fraud.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt20
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt20
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt097769
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0DC
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0207120
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt0162200
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0http://medidfraud.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description;Amount^ID Experts Bridge Loan;37000^Total;37000^
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description;Amount^Bank charges;1717|IT teleconference service phone;4016|Marketing;1619|Meetings and Events;390|Office equipment and supplies;942|Taxes licenses fees;1268|Travel;1710|Insurance;2664|Loan payment to ID Expert;50000|Prepayment to MIFA Institute;1000^Total;65326^
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16
ReasonableCauseExplanation/ExplanationTxt0Form 8868 Application for Extension of Time to File and Exempt Organization Return file. Approval notice date July 20, 2015.
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Ann Patterson
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Program Director
ReturnHeader/BusinessOfficerGrp/PhoneNum07034070958
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-07-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Medical Identity Fraud Alliance
ReturnHeader/Filer/BusinessNameControlTxt0MEDI
ReturnHeader/Filer/EIN0461606190
ReturnHeader/Filer/PhoneNum07034070958
ReturnHeader/Filer/USAddress/AddressLine1Txt018 S Hudson Street
ReturnHeader/Filer/USAddress/CityNm0Alexandria
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd022304
ReturnHeader/ReturnTs02015-07-23T18:32:32-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

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