Civic Intelligence

International Epidemiological Association Incorporated

990 • Fiscal year 2021 • EIN 52-0853909

Jan 01, 2021 to Dec 31, 2021 • Filed on May 11, 2022

Organization ProfileWWW.IEAWEB.ORG
3739 National Drive Ste 202Raleigh, NC 27612

(919) 787-5181

Siviq Scores

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

Liabilities / Assets

61st percentile

0.05x

Higher debt load relative to assets than 61% of similar nonprofits.

2021 filings • NTEE Q • $1M-$5M nonprofits • Source year 2021

Liabilities / Revenue

80th percentile

0.18x

Higher debt load relative to revenue than 80% of similar nonprofits.

2021 filings • NTEE Q • $1M-$5M nonprofits • Source year 2021

Net Margin

82nd percentile

48%

Higher net margin than 82% of similar nonprofits.

2021 filings • NTEE Q • $1M-$5M nonprofits • Source year 2021

Top Officer Pay

48th percentile

$0

Higher top officer pay than 48% of similar nonprofits.

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

2021 filings • NTEE Q • $1M-$5M nonprofits • Source year 2021

Asset Growth

49th percentile

16%

Faster asset growth than 49% of similar nonprofits.

2021 filings • NTEE Q • $1M-$5M nonprofits • Annualized from 2020 to 2021

Revenue Growth

23rd percentile

-7.6%

Faster revenue growth than 23% of similar nonprofits.

2021 filings • NTEE Q • $1M-$5M nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets61st percentile

Assets

Up

$1,890,296

Up $261,545 (+16%) from 2020

Net Assets

Up

$1,798,391

Up $258,417 (+17%) from 2020

Liabilities

Up

$91,905

Up $3,128 (+3.5%) from 2020

Revenue And Expenses
Liabilities / Revenue80th percentileNet Margin82nd percentile

Revenue

Down

$516,422

Down $42,271 (-7.6%) from 2020

Expenses

Up

$267,740

Up $6,001 (+2.3%) from 2020

Net Income

Down

$248,682

Down $48,272 (-16%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth49th percentile

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

$3.0M$2.0M$1.0M$0Assets 2011: $1,161,045Liabilities 2011: $63,116Net Assets 2011: $1,097,9292011Assets 2012: $1,114,494Liabilities 2012: $18,347Net Assets 2012: $1,096,1472012Assets 2013: $1,031,989Liabilities 2013: $56,072Net Assets 2013: $975,9172013Assets 2014: $919,987Liabilities 2014: $83,673Net Assets 2014: $836,3142014Assets 2015: $856,752Liabilities 2015: $47,059Net Assets 2015: $809,6932015Assets 2016: $894,215Liabilities 2016: $44,042Net Assets 2016: $850,1732016Assets 2017: $1,053,907Liabilities 2017: $59,350Net Assets 2017: $994,5572017Assets 2018: $1,156,860Liabilities 2018: $77,427Net Assets 2018: $1,079,4332018Assets 2019: $1,305,345Liabilities 2019: $81,319Net Assets 2019: $1,224,0262019Assets 2020: $1,628,751Liabilities 2020: $88,777Net Assets 2020: $1,539,9742020Assets 2021: $1,890,296Liabilities 2021: $91,905Net Assets 2021: $1,798,3912021Assets 2022: $1,963,717Liabilities 2022: $79,457Net Assets 2022: $1,884,2602022Assets 2023: $2,078,456Liabilities 2023: $44,687Net Assets 2023: $2,033,7692023Assets 2024: $2,100,893Liabilities 2024: $65,467Net Assets 2024: $2,035,4262024

Highlighted filing

2021

Assets$1,890,296
Liabilities$91,905
Net Assets$1,798,391
Open 2021 Filing

Operations Trend

Revenue Growth23rd percentile

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

$600K$400K$200K$0-$200KRevenue 2011: $364,621Expenses 2011: $503,614Net Income 2011: -$138,9932011Revenue 2012: $372,529Expenses 2012: $379,243Net Income 2012: -$6,7142012Revenue 2013: $309,658Expenses 2013: $426,282Net Income 2013: -$116,6242013Revenue 2014: $378,896Expenses 2014: $519,265Net Income 2014: -$140,3692014Revenue 2015: $465,782Expenses 2015: $480,611Net Income 2015: -$14,8292015Revenue 2016: $449,345Expenses 2016: $408,348Net Income 2016: $40,9972016Revenue 2017: $527,217Expenses 2017: $387,983Net Income 2017: $139,2342017Revenue 2018: $467,609Expenses 2018: $366,454Net Income 2018: $101,1552018Revenue 2019: $542,329Expenses 2019: $378,324Net Income 2019: $164,0052019Revenue 2020: $558,693Expenses 2020: $261,739Net Income 2020: $296,9542020Revenue 2021: $516,422Expenses 2021: $267,740Net Income 2021: $248,6822021Revenue 2022: $460,997Expenses 2022: $315,962Net Income 2022: $145,0352022Revenue 2023: $442,114Expenses 2023: $349,674Net Income 2023: $92,4402023Revenue 2024: $464,099Expenses 2024: $484,300Net Income 2024: -$20,2012024

Highlighted filing

2021

Revenue$516,422
Expenses$267,740
Net Income$248,682
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 11, 2022
Return Version
2021v4.0
Gross Receipts
$516,422
Mission and Program Overview

Mission

Scholarly exchange of research in the field of epidemiology

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$561,998$758,880▲ $196,882
Cash and Non-Interest-Bearing Accounts$725,538$704,619▼ $20,919
Prepaid Expenses and Deferred Charges$2,553$219,131▲ $216,578
Accounts Receivable$288,662$207,666▼ $80,996
Other Notes and Loans Receivable, Net$50,000--
Total Assets$1,628,751$1,890,296▲ $261,545
Liabilities
Deferred Revenue$85,214$88,763▲ $3,549
Accounts Payable and Accrued Expenses$3,563$3,142▼ $421
Total Liabilities$88,777$91,905▲ $3,128
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,530,515$1,783,932▲ $253,417
Net Assets With Donor Restrictions$9,459$14,459▲ $5,000
Total Net Assets Fund Balance$1,539,974$1,798,391▲ $258,417
Total Liabilities and Net Assets / Fund Balance$1,628,751$1,890,296▲ $261,545
Compensation and Service Providers
Top Officer Pay48th percentile

Board Members and Trustees

NameTitle
Chandra Mani PandeyPresident
Akindele AdebiyiPresident-el
Armand NkwescheuCouncilor
Chihaya KoriyamaCouncilor
Jennifer SalernoCouncilor
LINDA O'KEEFFECouncilor
Mary DeebCouncilor
Pedro HallalCouncilor
Ritu Pradhan SharmaCouncilor
Umesh KapilCouncilor
Henrique BarrosPast Preside
Karina Braga RibeiroSecretary
Yosikazu NakamuraTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Westmead Institute For Medical ResPublication176 HAWKESBURY ROAD, Westmead, As$193,610
Revenue and Support

Revenue Composition

Contributions and Grants
$17,311
Program Service Revenue
$488,964
Investment Income
$10,147
Other Revenue
$0
Change in Net Assets
$248,682
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$267,740
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Office Expenses$193,779$93-$193,872
Fees for Services Management$37,500$12,500-$50,000
Conferences and Meetings$10,452--$10,452
Insurance-$5,104-$5,104
Information Technology-$4,003-$4,003
Fees for Services Accounting-$749-$749
Other Expenses-$199-$199
Total Functional Expenses$241,731$26,009$0$267,740
International Activity

International Summary

Employees
6
Spending
$199,426

International Compliance

Foreign grant records maintained
No
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
AustraliaJournal EpidemiologyPublications-2$193,610
AsiaCouncil MeetingCouncil Meeting-4$5,816
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 7A

“MEMBERS ELECT OFFICERS”

Form 990, Page 6, Part VI, Line 7B

“Constitutional changes are subect to member approval”

Form 990, Page 6, Part VI, Line 11B

“Treasurer reviews prior to filing”

Form 990, Page 6, Part VI, Line 19

“AVAILABLE UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
International Epidemiological
EIN
52-0853909
Phone
9197875181
Address
3739 NATIONAL DRIVE STE 202, RALEIGH, NC 27612

Signing Officer

Name
Yosikazu Nakamura
Title
Treasurer
Phone
9197815181
Signed
2022-05-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Chandra Mani Pandey
Formed
1967
Legal Domicile
Md
Voting Board Members
13
Independent Board Members
13
Employees
0

Preparer

Firm
Joyce and Company CPA
Address
104 BRADY CT, CARY, NC 27511
Preparer
Shelton M Ennis CPA
Phone
9194660946
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

“The richard doll prize is awarded on a triennial basis to an epidemiologist of the hightest scientific standard.”

Raw XML Appendix392 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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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt045205
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IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt012058
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt013824
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt013578
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt011209
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt060816
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt02468282
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IRS990ScheduleA/PublicSupportPY170Pct00.69850
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IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt12
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt05816
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1193610
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IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1AUSTRALIA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0COUNCIL MEETING
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1PUBLICATIONS
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0COUNCIL MEETING
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt1JOURNAL EPIDEMIOLOGY
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IRS990ScheduleF/ForeignCorpOwnershipInd0false
IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/GrantRecordsMaintainedInd0false
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalEmployeesCnt06
IRS990ScheduleF/SubtotalSpentAmt0199426
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0ASIA 5,816 0 AUSTRALIA 193,610 0
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE F, PAGE 1, PART I, LINE 3
IRS990ScheduleF/TotalEmployeeCnt06
IRS990ScheduleF/TotalSpentAmt0199426
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IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE RICHARD DOLL PRIZE IS AWARDED ON A TRIENNIAL BASIS TO AN EPIDEMIOLOGIST OF THE HIGHTEST SCIENTIFIC STANDARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERS ELECT OFFICERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CONSTITUTIONAL CHANGES ARE SUBECT TO MEMBER APPROVAL
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TREASURER REVIEWS PRIOR TO FILING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01628751
IRS990/TotalAssetsEOYAmt01890296
IRS990/TotalAssetsGrp/BOYAmt01628751
IRS990/TotalAssetsGrp/EOYAmt01890296
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt017311
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt026009
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0241731
IRS990/TotalFunctionalExpensesGrp/TotalAmt0267740
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt088777
IRS990/TotalLiabilitiesEOYAmt091905
IRS990/TotalLiabilitiesGrp/BOYAmt088777
IRS990/TotalLiabilitiesGrp/EOYAmt091905
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IRS990/TotalOtherProgSrvcExpenseAmt0169
IRS990/TotalProgramServiceExpensesAmt0241731
IRS990/TotalProgramServiceRevenueAmt0488964
IRS990/TotalRevenueGrp/ExclusionAmt010147
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0488964
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0516422
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01628751
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01890296
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt013
IRS990/VotingMembersIndependentCnt013
IRS990/WebsiteAddressTxt0WWW.IEAWEB.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0YOSIKAZU NAKAMURA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09197815181
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INTERNATIONAL EPIDEMIOLOGICAL
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0520853909
ReturnHeader/Filer/PhoneNum09197875181
ReturnHeader/Filer/USAddress/AddressLine1Txt03739 NATIONAL DRIVE STE 202
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027612
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0562202813
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JOYCE AND COMPANY CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0104 BRADY CT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CARY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027511
ReturnHeader/PreparerPersonGrp/PhoneNum09194660946
ReturnHeader/PreparerPersonGrp/PreparationDt02022-05-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0SHELTON M ENNIS CPA
ReturnHeader/ReturnTs02022-05-23T09:10:44-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0YOSIKAZU
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0NAKAMURA
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

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Filings

Displayed year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,890,296
Liabilities
$91,905
Net assets
$1,798,391
Revenue
$516,422
Expenses
$267,740
Net income
$248,682
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.10$0.07$2.04$0.46$0.48$0.02
2023Detailed filing. Detailed filing data is available for this year.$2.08$0.04$2.03$0.44$0.35$0.09
2022Detailed filing. Detailed filing data is available for this year.$1.96$0.08$1.88$0.46$0.32$0.15
2021Detailed filing. Detailed filing data is available for this year.$1.89$0.09$1.80$0.52$0.27$0.25
2020Detailed filing. Detailed filing data is available for this year.$1.63$0.09$1.54$0.56$0.26$0.30
2019Detailed filing. Detailed filing data is available for this year.$1.31$0.08$1.22$0.54$0.38$0.16
2018Detailed filing. Detailed filing data is available for this year.$1.16$0.08$1.08$0.47$0.37$0.10
2017Detailed filing. Detailed filing data is available for this year.$1.05$0.06$0.99$0.53$0.39$0.14
2016Detailed filing. Detailed filing data is available for this year.$0.89$0.04$0.85$0.45$0.41$0.04
2015Summary only. Only limited summary data is available for this year.$0.86$0.05$0.81$0.47$0.48$0.01
2014Summary only. Only limited summary data is available for this year.$0.92$0.08$0.84$0.38$0.52$0.14
2013Summary only. Only limited summary data is available for this year.$1.03$0.06$0.98$0.31$0.43$0.12
2012Summary only. Only limited summary data is available for this year.$1.11$0.02$1.10$0.37$0.38$0.01
2011Summary only. Only limited summary data is available for this year.$1.16$0.06$1.10$0.36$0.50$0.14
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2021 filings • 501(c)3 • $1M-$5M nonprofits