Civic Intelligence

Diversion Alert

990EZ • Fiscal year 2015 • EIN 47-1518444

Jan 01, 2015 to Dec 31, 2015 • Filed on Aug 09, 2016

PO Box 1517Houlton, ME 04730

(207) 521-2408

Siviq Scores

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

Liabilities / Assets

79th percentile

0.13x

Higher debt load relative to assets than 79% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

73rd percentile

0.04x

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

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Net Margin

12th percentile

-29%

Higher net margin than 12% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Top Officer Pay

87th percentile

$34,594

Higher top officer pay than 87% of similar nonprofits.

Top officer pay equals 56.9% of source-year revenue.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Assets

$17,012

No earlier filing loaded for comparison.

Net Assets

$14,832

No earlier filing loaded for comparison.

Liabilities

$2,180

No earlier filing loaded for comparison.

Revenue

$60,837

No earlier filing loaded for comparison.

Expenses

$78,602

No earlier filing loaded for comparison.

Net Income

-$17,765

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$20K$15K$10K$5.0K$0Assets 2015: $17,012Liabilities 2015: $2,180Net Assets 2015: $14,8322015Assets 2016: $5,682Liabilities 2016: $4,844Net Assets 2016: $8382016

Highlighted filing

2015

Assets$17,012
Liabilities$2,180
Net Assets$14,832

Operations Trend

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

$200K$150K$100K$50K$0-$50KRevenue 2015: $60,837Expenses 2015: $78,602Net Income 2015: -$17,7652015Revenue 2016: $147,664Expenses 2016: $161,657Net Income 2016: -$13,9932016

Highlighted filing

2015

Revenue$60,837
Expenses$78,602
Net Income-$17,765
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Aug 9, 2016
Return Version
2015v2.1
Gross Receipts
$60,837
Mission and Program Overview

Mission

To improve legitimate access to prescriptions by better informing prescribers and pharmacists about illegal prescription drug activities.

Program Services

DescriptionGrantsExpenses
TO IMPROVE LEGITIMATE ACCESS TO PRESCRIPTIONS BY BETTER INFORMING PRESCRIBERS AND PHARMACISTS ABOUT ILLEGAL PRESCRIPTION DRUG ACTIVITIES.-$18,516
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
CLARE DESROSIERSExecutive DiFT$34,594-$34,594
DARRELL CRANDALLPresident-$0--
MICHAEL CARPENTERVice Preside-$0--
TRUDY O'BARTreasurer/Se-$0--
CAROL BELLDirector-$0--
Filing and Contact Details

Filer

Filer Name
Diversion Alert
EIN
47-1518444
Address
PO BOX 1517, HOULTON, ME 04730

Signing Officer

Name
Clare Desrosiers
Title
Executive Director
Phone
2075212408
Signed
2016-08-09
Discuss with paid preparer
Yes

Preparer

Firm
Chester M Kearney Pa
Address
PO BOX 744, HOULTON, ME 04730-0744
Preparer
Barbara Mcguire
Phone
2075324271
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses marketing 1,086 website development 1,502 supplies 529 computer/software 814 travel 8,286 insurance expense 4,531 internet 509 postage 2,140 cell phone 1,484 memberships & dues 285 paypal fee 12 bank service fee 43 non-investment depreciation 166 total 21,387

Form 990-ez, Part II, Line 24

Accounts receivable 0 45 laptop 0 830 less accumulated depreciation 0 166 588 588 less accumulated amortization 49 245 total 539 1,052

Form 990-ez, Part II, Line 26

Accounts payable and accrued expenses 503 0 1,555 2,180

Form 990-ez, Part III

To improve legitimate access to prescriptions by better informing prescribers and pharmacists about illegal prescription drug activities.

Raw XML Appendix134 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0CLAIRE DESROSIERS
IRS990EZ/BooksInCareOfDetail/PhoneNum02075212408
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 1517
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0HOULTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0ME
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd004730
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt034116
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt015960
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt060837
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-17765
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt07215
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt034655
IRS990EZ/Form990TotalAssetsGrp/EOYAmt017012
IRS990EZ/GrossReceiptsAmt060837
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt032597
IRS990EZ/NetAssetsOrFundBalancesEOYAmt014832
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt032597
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt014832
IRS990EZ/OccupancyRentUtltsAndMaintAmt0196
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt440.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt434594
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DARRELL CRANDALL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1MICHAEL CARPENTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2TRUDY O'BAR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3CAROL BELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4CLARE DESROSIERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER/SE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4EXECUTIVE DI
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0539
IRS990EZ/OtherAssetsTotalDetail/EOYAmt01052
IRS990EZ/OtherExpensesTotalAmt021387
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO IMPROVE LEGITIMATE ACCESS TO PRESCRIPTIONS BY BETTER INFORMING PRESCRIBERS AND PHARMACISTS ABOUT ILLEGAL PRESCRIPTION DRUG ACTIVITIES.
IRS990EZ/PrintingPublicationsPostageAmt02693
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO IMPROVE LEGITIMATE ACCESS TO PRESCRIPTIONS BY BETTER INFORMING PRESCRIBERS AND PHARMACISTS ABOUT ILLEGAL PRESCRIPTION DRUG ACTIVITIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt018516
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt047111
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt02058
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt02180
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt078602
IRS990EZ/TotalProgramServiceExpensesAmt018516
IRS990EZ/TotalRevenueAmt060837
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0DIVERSIONALERT.ORG
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt060837
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt060837
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt060837
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt060837
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt060837
IRS990ScheduleA/TotalSupportAmt060837
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES MARKETING 1,086 WEBSITE DEVELOPMENT 1,502 SUPPLIES 529 COMPUTER/SOFTWARE 814 TRAVEL 8,286 INSURANCE EXPENSE 4,531 INTERNET 509 POSTAGE 2,140 CELL PHONE 1,484 MEMBERSHIPS & DUES 285 PAYPAL FEE 12 BANK SERVICE FEE 43 NON-INVESTMENT DEPRECIATION 166 TOTAL 21,387
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS RECEIVABLE 0 45 LAPTOP 0 830 LESS ACCUMULATED DEPRECIATION 0 166 588 588 LESS ACCUMULATED AMORTIZATION 49 245 TOTAL 539 1,052
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACCOUNTS PAYABLE AND ACCRUED EXPENSES 503 0 1,555 2,180
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TO IMPROVE LEGITIMATE ACCESS TO PRESCRIPTIONS BY BETTER INFORMING PRESCRIBERS AND PHARMACISTS ABOUT ILLEGAL PRESCRIPTION DRUG ACTIVITIES.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CLARE DESROSIERS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum02075212408
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-08-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DIVERSION ALERT
ReturnHeader/Filer/BusinessNameControlTxt0DIVE
ReturnHeader/Filer/EIN0471518444
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1517
ReturnHeader/Filer/USAddress/CityNm0HOULTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0ME
ReturnHeader/Filer/USAddress/ZIPCd004730
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0010411241
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CHESTER M KEARNEY PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 744
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HOULTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0ME
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0047300744
ReturnHeader/PreparerPersonGrp/PhoneNum02075324271
ReturnHeader/PreparerPersonGrp/PreparationDt02016-09-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BARBARA MCGUIRE
ReturnHeader/ReturnTs02016-09-12T14:27:30-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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Filings