Civic Intelligence

The Drug and Alcohol Testing Industry Association

990 • Fiscal year 2021 • EIN 54-2025296

Jan 01, 2021 to Dec 31, 2021 • Filed on May 25, 2022

2800 W Higgins Rd 440Hoffman Estates, IL 60169

(847) 885-7400

Siviq Scores

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

Liabilities / Assets

77th percentile

0.16x

Higher debt load relative to assets than 77% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

66th percentile

0.05x

Higher debt load relative to revenue than 66% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Net Margin

11th percentile

-38%

Higher net margin than 11% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Asset Growth

4th percentile

-54%

Faster asset growth than 4% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

19th percentile

-31%

Faster revenue growth than 19% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Down

$135,563

Down $158,247 (-54%) from 2020

Net Assets

Down

$113,238

Down $178,322 (-61%) from 2020

Liabilities

Up

$22,325

Up $20,075 (+892%) from 2020

Revenue

Down

$417,287

Down $190,227 (-31%) from 2020

Expenses

Up

$574,749

Up $9,338 (+1.7%) from 2020

Net Income

Down

-$157,462

Down $199,565 (-474%) from 2020

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0-$500KAssets 2010: $707,992Liabilities 2010: $6,614Net Assets 2010: $701,3782010Assets 2011: $726,224Liabilities 2011: $0Net Assets 2011: $726,2242011Assets 2012: $793,730Liabilities 2012: $0Net Assets 2012: $793,7302012Assets 2013: $728,400Liabilities 2013: $0Net Assets 2013: $728,4002013Assets 2014: $629,053Liabilities 2014: $0Net Assets 2014: $629,0532014Assets 2015: $515,593Liabilities 2015: $0Net Assets 2015: $515,5932015Assets 2016: $398,418Liabilities 2016: $0Net Assets 2016: $398,4182016Assets 2017: $389,862Liabilities 2017: $1,199Net Assets 2017: $388,6632017Assets 2018: $306,686Liabilities 2018: $0Net Assets 2018: $306,6862018Assets 2019: $204,221Liabilities 2019: $4,019Net Assets 2019: $200,2022019Assets 2020: $293,810Liabilities 2020: $2,250Net Assets 2020: $291,5602020Assets 2021: $135,563Liabilities 2021: $22,325Net Assets 2021: $113,2382021Assets 2022: $105,660Liabilities 2022: $358,298Net Assets 2022: -$252,6382022Assets 2023: $0Liabilities 2023: $0Net Assets 2023: $02023

Highlighted filing

2021

Assets$135,563
Liabilities$22,325
Net Assets$113,238

Operations Trend

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

$2.0M$1.0M$0-$1.0MRevenue 2010: $1,318,122Expenses 2010: $1,271,563Net Income 2010: $46,5592010Revenue 2011: $1,403,558Expenses 2011: $1,378,712Net Income 2011: $24,8462011Revenue 2012: $1,474,094Expenses 2012: $1,451,679Net Income 2012: $22,4152012Revenue 2013: $1,493,712Expenses 2013: $1,503,162Net Income 2013: -$9,4502013Revenue 2014: $1,572,688Expenses 2014: $1,659,764Net Income 2014: -$87,0762014Revenue 2015: $1,551,031Expenses 2015: $1,655,535Net Income 2015: -$104,5042015Revenue 2016: $1,654,519Expenses 2016: $1,771,694Net Income 2016: -$117,1752016Revenue 2017: $1,367,027Expenses 2017: $1,398,353Net Income 2017: -$31,3262017Revenue 2018: $1,446,973Expenses 2018: $1,549,042Net Income 2018: -$102,0692018Revenue 2019: $1,389,830Expenses 2019: $1,367,674Net Income 2019: $22,1562019Revenue 2020: $607,514Expenses 2020: $565,411Net Income 2020: $42,1032020Revenue 2021: $417,287Expenses 2021: $574,749Net Income 2021: -$157,4622021Revenue 2022: $518,524Expenses 2022: $886,425Net Income 2022: -$367,9012022Revenue 2023: $374,147Expenses 2023: $481,204Net Income 2023: -$107,0572023

Highlighted filing

2021

Revenue$417,287
Expenses$574,749
Net Income-$157,462
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 25, 2022
Return Version
2021v4.0
Gross Receipts
$417,287
Mission and Program Overview

Mission

Represent the drug and alcohol testing industry in Washington, DC on key legislative and regulatory issues; to expand the workplace drug and alcohol testing market; to provide members information, resources and benefits important to their operations; and to promote the highest possible standards for the industry.

Represent the drug and alcohol testing industry in Washington, DC on key legislative and regulatory issues, to expand the workplace drug and alcohol testing market, to provide members information, resources, and benefits important to their operations, and to promote the highest possible standards to the industry

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$293,810$135,563▼ $158,247
Cash and Non-Interest-Bearing Accounts-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$293,810$135,563▼ $158,247
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses$2,250$22,325▲ $20,075
Total Liabilities$2,250$22,325▲ $20,075
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$291,560$113,238▼ $178,322
Total Net Assets Fund Balance$291,560$113,238▼ $178,322
Total Liabilities and Net Assets / Fund Balance$293,810$135,563▼ $158,247
Compensation and Service Providers

Board Members and Trustees

Highest Paid Contractors

ContractorServicesLocationCompensation
Center For Association ResourcesManagement2800 W HIGGINDS RD SUITE 440, Hoffman Estates, IL 60169$385,800
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$417,287
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-157,462
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$574,749
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
Fees for Services Management-$385,800-$385,800
Conferences and Meetings-$39,691-$39,691
Other Expenses$9,972--$9,972
All Other Expenses$7,964--$7,964
Travel-$5,679-$5,679
Fees for Services Legal-$4,878-$4,878
Total Functional Expenses$138,701$436,048$0$574,749
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
In-house lobbying only
Yes
Subject to proxy tax
Yes
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company

DATIA does not have any employees, but uses a management company to carry out daily operations. Laura Shelton, Executive Director, is employed and compensated through the managment company.

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

DATIA has members, which attain membership through the payment of an annual fee.

Form 990, Part VI, Line 7A: How Members or Shareholders Elect Governing Body

A nominating committee representing members nominated Board members, while the full membership votes to approve or reject slate nominees.

Form 990, Part VI, Line 7B: Describe Decisions of Governing Body Approval by Members or Shareholders

By-law changes must be approved by the membership and the Board nominee slate must be approved by the membership

Form 990, Part VI, Line 11B: Form 990 Review Process

Form 990 was prepared by an independent accounting firm, and reviewed by the Treasurer, Executive Director, and the Board of Directors prior to filing

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

Board members are asked to recuse themselves from votes where there is the possibility of conflict of interest.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

DATIA makes its governing documents, conflict of interest policy, and financial statements available to the public upon request

Filing and Contact Details

Filer

Filer Name
Drug and Alcohol Testing Industry
EIN
54-2025296
Phone
8478857400
Address
2800 W HIGGINS RD 440, HOFFMAN ESTATES, IL 60169

Signing Officer

Name
Robert Patterson
Title
Director
Signed
2022-05-25
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Anthony Washington
Formed
2001
Legal Domicile
Va
Voting Board Members
9
Independent Board Members
9
Employees
0

Preparer

Firm
Manning Silverman & Company
Address
175 Olde Half Day Road 290, Lincolnshire, IL 60069
Preparer
Wayne E Silverman
Phone
8474598850
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IRS990/ProgSrvcAccomActy2Grp/Desc0DATIA PUBLISHED A QUARTERLY MAGAZINE FOR THE PURPOSE OF EDUCATING THE INDUSTRY AND THE PUBLIC ON ISSUES AFFECTING THE INDUSTRY.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt010621
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt058676
IRS990/ProgSrvcAccomActy3Grp/Desc0DATIA PRESENTED TRAINING COURSES ON THE PROPER PROCEDURES AND POLICIES FOR DRUG AND ALCOHOL TESTING.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt0494
IRS990/ProgSrvcAccomActy3Grp/RevenueAmt02548
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0565411
IRS990/PYProgramServiceRevenueAmt0607514
IRS990/PYRevenuesLessExpensesAmt042103
IRS990/PYTotalExpensesAmt0565411
IRS990/PYTotalRevenueAmt0607514
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-157462
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0116126
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0293810
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0135563
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/Form1120POLFiledInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0true
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DATIA does not have any employees, but uses a management company to carry out daily operations. Laura Shelton, Executive Director, is employed and compensated through the managment company.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DATIA has members, which attain membership through the payment of an annual fee.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2A nominating committee representing members nominated Board members, while the full membership votes to approve or reject slate nominees.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3By-law changes must be approved by the membership and the Board nominee slate must be approved by the membership
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Form 990 was prepared by an independent accounting firm, and reviewed by the Treasurer, Executive Director, and the Board of Directors prior to filing
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Board members are asked to recuse themselves from votes where there is the possibility of conflict of interest.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6DATIA makes its governing documents, conflict of interest policy, and financial statements available to the public upon request
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0293810
IRS990/TotalAssetsEOYAmt0135563
IRS990/TotalAssetsGrp/BOYAmt0293810
IRS990/TotalAssetsGrp/EOYAmt0135563
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0436048
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0138701
IRS990/TotalFunctionalExpensesGrp/TotalAmt0574749
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt02250
IRS990/TotalLiabilitiesEOYAmt022325
IRS990/TotalLiabilitiesGrp/BOYAmt02250
IRS990/TotalLiabilitiesGrp/EOYAmt022325
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0291560
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0113238
IRS990/TotalProgramServiceExpensesAmt0138701
IRS990/TotalProgramServiceRevenueAmt0417287
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0417287
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0417287
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0293810
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0135563
IRS990/TravelGrp/ManagementAndGeneralAmt05679
IRS990/TravelGrp/TotalAmt05679
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt02800 W HIGGINS RD 440
IRS990/USAddress/CityNm0HOFFMAN ESTATES
IRS990/USAddress/StateAbbreviationCd0IL
IRS990/USAddress/ZIPCd060169
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0WWW.DATIA.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT PATTERSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DRUG AND ALCOHOL TESTING INDUSTRY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0DRUG
ReturnHeader/Filer/EIN0542025296
ReturnHeader/Filer/PhoneNum08478857400
ReturnHeader/Filer/USAddress/AddressLine1Txt02800 W HIGGINS RD 440
ReturnHeader/Filer/USAddress/CityNm0HOFFMAN ESTATES
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IL
ReturnHeader/Filer/USAddress/ZIPCd060169
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0363682564
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Manning Silverman & Company
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0175 Olde Half Day Road 290
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Lincolnshire
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd060069
ReturnHeader/PreparerPersonGrp/PhoneNum08474598850
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Wayne E Silverman
ReturnHeader/ReturnTs02022-05-25T13:47:06-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ROBERT
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0PATTERSON
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.37$0.48$0.11
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.36$0.25$0.52$0.89$0.37
2021Detailed filing. Detailed filing data is available for this year.$0.14$0.02$0.11$0.42$0.57$0.16
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.29$0.00$0.29$0.61$0.57$0.04
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.20$0.00$0.20$1.39$1.37$0.02
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.31$0.00$0.31$1.45$1.55$0.10
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.39$0.00$0.39$1.37$1.40$0.03
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.40$0.00$0.40$1.65$1.77$0.12
2015Detailed filing. Detailed filing data is available for this year.$0.52$0.00$0.52$1.55$1.66$0.10
2014Detailed filing. Detailed filing data is available for this year.$0.63$0.00$0.63$1.57$1.66$0.09
2013Detailed filing. Detailed filing data is available for this year.$0.73$0.00$0.73$1.49$1.50$0.01
2012Summary only. Only limited summary data is available for this year.$0.79$0.00$0.79$1.47$1.45$0.02
2011Summary only. Only limited summary data is available for this year.$0.73$0.00$0.73$1.40$1.38$0.02
2010Summary only. Only limited summary data is available for this year.$0.71$0.01$0.70$1.32$1.27$0.05