Civic Intelligence

Diversion Alert

990EZ • Fiscal year 2016 • EIN 47-1518444

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 02, 2017

PO Box 1517Houlton, ME 04730

(207) 521-2283

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.85x

Higher debt load relative to assets than 93% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

73rd percentile

0.03x

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

24th percentile

-9.5%

Higher net margin than 24% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

88th percentile

$36,516

Higher top officer pay than 88% of similar nonprofits.

Top officer pay equals 24.7% of source-year revenue.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

6th percentile

-67%

Faster asset growth than 6% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

95th percentile

143%

Faster revenue growth than 95% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Down

$5,682

Down $11,330 (-67%) from 2015

Net Assets

Down

$838

Down $13,994 (-94%) from 2015

Liabilities

Up

$4,844

Up $2,664 (+122%) from 2015

Revenue

Up

$147,664

Up $86,827 (+143%) from 2015

Expenses

Up

$161,657

Up $83,055 (+106%) from 2015

Net Income

Up

-$13,993

Up $3,772 (+21%) from 2015

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

2016

Assets$5,682
Liabilities$4,844
Net Assets$838

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

2016

Revenue$147,664
Expenses$161,657
Net Income-$13,993
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 2, 2017
Return Version
2016v3.0
Gross Receipts
$147,664
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.-$58,716
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
CLARE DESROSIERSExecutive Di-$36,516-$36,516
TRUDY RAIRDONTreasurer-$0--
CAROL BELLSecretary-$0--
RHONDA SELVINVice Preside-$0--
JOHN HERBERTPresident-$0--
Filing and Contact Details

Filer

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

Signing Officer

Name
Trudy Rairdon
Title
Treasurer
Phone
2075212283
Signed
2017-11-02
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 14,770 website development 965 supplies 8,513 computer/software 581 travel 14,122 insurance expense 1,249 cell phone 886 memberships & dues 693 g & a indirect costs 4,977 non-investment depreciation 266 total 47,022

Form 990-ez, Part II, Line 24

Accounts receivable 45 25 830 830 less accumulated depreciation 166 432 588 588 less accumulated amortization 245 441 total 1,052 570

Form 990-ez, Part II, Line 26

Accounts payable and accrued expenses 0 2,100 2,180 2,744

Form 990-ez, Part III

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

Raw XML Appendix139 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/PersonNm0TRUDY RAIRDON
IRS990EZ/BooksInCareOfDetail/PhoneNum02075212283
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt011 CALAIS ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0HODGDON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0ME
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd004730
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt015959
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt05112
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0147664
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-13993
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt022548
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt017011
IRS990EZ/Form990TotalAssetsGrp/EOYAmt05682
IRS990EZ/GrossReceiptsAmt0147664
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt014831
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0838
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt014831
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0838
IRS990EZ/OccupancyRentUtltsAndMaintAmt0196
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt436516
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TRUDY RAIRDON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CAROL BELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2RHONDA SELVIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOHN HERBERT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4CLARE DESROSIERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4EXECUTIVE DI
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt01052
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0570
IRS990EZ/OtherExpensesTotalAmt047022
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/PrintingPublicationsPostageAmt04944
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO IMPROVE LEGITIMATE ACCESS TO PRESCRIPTIONS BY BETTER INFORMING PRESCRIBERS AND PHARMACISTS ABOUT ILLEGAL PRESCRIPTION DRUG ACTIVITIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt058716
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt086947
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt02180
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt04844
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0161657
IRS990EZ/TotalProgramServiceExpensesAmt058716
IRS990EZ/TotalRevenueAmt0147664
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0DIVERSIONALERT.ORG
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0150779
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt060837
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0211616
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt0211616
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0150779
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt060837
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0211616
IRS990ScheduleA/TotalSupportAmt0211616
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 14,770 WEBSITE DEVELOPMENT 965 SUPPLIES 8,513 COMPUTER/SOFTWARE 581 TRAVEL 14,122 INSURANCE EXPENSE 1,249 CELL PHONE 886 MEMBERSHIPS & DUES 693 G & A INDIRECT COSTS 4,977 NON-INVESTMENT DEPRECIATION 266 TOTAL 47,022
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS RECEIVABLE 45 25 830 830 LESS ACCUMULATED DEPRECIATION 166 432 588 588 LESS ACCUMULATED AMORTIZATION 245 441 TOTAL 1,052 570
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACCOUNTS PAYABLE AND ACCRUED EXPENSES 0 2,100 2,180 2,744
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/PersonNm0TRUDY RAIRDON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02075212283
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-02
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/FilingSecurityInformation/AtSubmissionCreationDeviceId0B3DE3E8E0BF08B88113CD71991D1A285318BB6D9
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0B3DE3E8E0BF08B88113CD71991D1A285318BB6D9
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/PreparationDt02017-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BARBARA MCGUIRE
ReturnHeader/ReturnTs02017-11-14T16:00:47-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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Filings