2024-10-28T11:51:30-05:00 2023-12-31 381357951 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2023-01-01 314370196 UNITED STATES TROTTING ASSOCIATION UNIT 6142242291 6130 S SUNBURY ROAD WESTERVILLE OH 43081 DENNIS FISHER CFO 6142242291 2024-10-14 1 1 AMY CIMINELLO P00796388 6148493000 2024-10-10 2023 2024-10-15 13:58:12Z DENNIS FISHER 6130 S SUNBURY ROAD WESTERVILLE OH 43081 16451297 0 X WWW.USTROTTING.COM X 1939 OH TO IMPROVE THE BREED, ESTABLISH RULES, REGULATE REGISTRATION, PROMOTE, SECURE, AND ENFORCE UNIFORMITY IN RACING AND CONDITIONS OF THE STANDARDBRED HORSE, OVERSEE LICENSING OF OFFICIALS, DRIVERS AND TRAINERS INVOLVED IN RACING. 60 60 64 60 470988 72406 2580402 2527849 7478218 7701099 241267 1168735 35209 3732 10335096 11401415 247586 169601 0 0 4861285 5223604 0 0 0 3712174 3594189 8821045 8987394 1514051 2414021 13699595 16744759 5401424 6335939 8298171 10408820 X TO IMPROVE THE BREED, ESTABLISH RULES, REGULATE REGISTRATION, PROMOTE SECURE, AND ENFORCE UNIFORMITY IN RACING AND CONDITIONS OF THE STANDARDBRED HORSE. OVERSEE LICENSING OF OFFICIALS, DRIVERS AND TRAINERS INVOLVED IN RACING. 0 0 4377046 169601 5083707 REGISTRATION OF HORSES, OWNERS, DRIVER COLORS AND HORSES' NAMES. LICENSING OF DRIVERS, TRAINERS AND OFFICIALS. ADMINISTRATION AND REGULATING MICROCHIP/FREEZEBRANDING AND DNA/BLOODTYPING TEST. MAINTENANCE OF RACING RECORDS 2080851 0 324426 PRODUCTION AND DISSEMINATION OF MONTHLY MAGAZINE PROMOTING HARNESS RACING. SALES OF VARIOUS PUBLICATIONS PROMOTING HARNESS RACING. 2529497 0 1812576 MAINTAINING CURRENT INFORMATION OF ALL INDIVIDUALS AND TRACKS INVOLVED IN HARNESS RACING (16,006 MEMBERS), INCLUDES INVESTIGATION OF QUALIFICATIONS, SELLING AND ADMINISTERING RULES AND GUIDELINES TO PROMOTE DATA INTEGRITY AND PROPER PROMOTION OF THE HARNESS RACING SPORT. ALL AREAS OVERLAP TO A CERTAIN DEGREE AND INCLUDE THE FOLLOWING FUNCTIONS:1) CERTIFY THE AUTHENTICITY OF THE ELIGIBILITY OF ALL HORSES RACING THROUGH THE VARIOUS PROGRAMS PROVIDED. 2) CERTIFY THE COMPETENCE OF ALL DRIVERS, TRAINERS AND OFFICIALS EMPLOYED BY THE TRACKS THROUGH A LICENSING PROGRAM.3) TO MAINTAIN THE RECORDS OF THE PAST PERFORMANCE OF ALL HORSE AND DRIVERS AT EACH HARNESS RACE OF ALL MEMBER TRACKS.4) TO ASSIST MEMBERSHIP TRACK'S AND OWNER'S PUBLIC RELATIONS STAFF IN THE PROMOTION OF THE HARNESS RACING INDUSTRY.5) TO PERFORM SUCH OTHER SERVICES WHEN POSSIBLE AS REQUESTED BY SUCH MEMBERS TO ACCOMPLISH THE PROMOTION OF HARNESS RACING AND THE STANDARDBRED HORSE. 9402 9402 8987394 0 0 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 47 0 1 64 1 1 1 0 0 0 1 1 0 0 0 0 0 X 60 60 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X DENNIS FISHER 6142242291 6130 S SUNBURY ROAD WESTERVILLE OH 43081 R C WILLIAMS PRESIDENT 1.00 0.00 X X 0 0 0 MARK LOEWE VICE CHAIRMAN 1.00 0.00 X X 0 0 0 JOSEPH A FARALDO CHAIRMAN 1.00 0.00 X X 0 0 0 DONALD W HOOVLER COMMITTEE CHAIR 1.00 0.00 X 0 0 0 DAVE BIANCONI DIRECTOR 1.00 0.00 X 0 0 0 JASON BLUHM DIRECTOR 1.00 0.00 X 0 0 0 R KEVIN GREENFIELD DIRECTOR 1.00 0.00 X 0 0 0 STEVEN J MCCOY DIRECTOR 1.00 0.00 X 0 0 0 DR JOHN C MOSSBARGER DIRECTOR 1.00 0.00 X 0 0 0 STEVE BATESON DIRECTOR 1.00 0.00 X 0 0 0 JASON ROTH DIRECTOR 1.00 0.00 X 0 0 0 MARILYN BREUER-BERTERA COMMITTEE CHAIR 1.00 0.00 X 0 0 0 JAY D CROSS DIRECTOR 1.00 0.00 X 0 0 0 SAM HEDINGTON DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN E OLDFORD DIRECTOR 1.00 0.00 X 0 0 0 SCOTT J PEINE DIRECTOR 1.00 0.00 X 0 0 0 PATRICK M MIKE SWEENEY DIRECTOR 1.00 0.00 X 0 0 0 IVAN L AXELROD COMMITTEE CHAIR 1.00 0.00 X 0 0 0 BEN R KENNEY DIRECTOR 1.00 0.00 X 0 0 0 DAVID SIEGEL DIRECTOR 1.00 0.00 X 0 0 0 GABE J WAND COMMITTEE CHAIR 1.00 0.00 X 0 0 0 BRUCE ALEXANDER DIRECTOR 1.00 0.00 X 0 0 0 ROYAL ROLAND DIRECTOR 1.00 0.00 X 0 0 0 SAM LILLY COMMITTEE CHAIR 1.00 0.00 X 0 0 0 CASEY LEONARD DIRECTOR 1.00 0.00 X 0 0 0 JAMES MILLER DIRECTOR 1.00 0.00 X 0 0 0 JAMES J REYNOLDS DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH PENNACCHIO COMMITTEE CHAIR 1.00 0.00 X 0 0 0 CHRISTOPHER ANTONACCI DIRECTOR 1.00 0.00 X 0 0 0 DEIN SPRIGGS DIRECTOR 1.00 0.00 X 0 0 0 DR ANDY ROBERTS DIRECTOR 1.00 0.00 X 0 0 0 RICHARD J KANE DIRECTOR 1.00 0.00 X 0 0 0 SAMUEL A BEEGLE COMMITTEE CHAIR 1.00 0.00 X 0 0 0 BARRY BROWN DIRECTOR 1.00 0.00 X 0 0 0 RICHARD D GILLOCK DIRECTOR 1.00 0.00 X 0 0 0 SHAWN WILES COMMITTEE CHAIR 1.00 0.00 X 0 0 0 KIM L CRAWFORD DIRECTOR 1.00 0.00 X 0 0 0 MARK FORD DIRECTOR 1.00 0.00 X 0 0 0 JOHN MATARAZZO DIRECTOR 1.00 0.00 X 0 0 0 RAY SCHNITTKER DIRECTOR 1.00 0.00 X 0 0 0 MIKE TORCELLO DIRECTOR 1.00 0.00 X 0 0 0 SCOTT WARREN DIRECTOR 1.00 0.00 X 0 0 0 JOE FRASURE DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL P KIMELMAN DIRECTOR 1.00 0.00 X 0 0 0 BOB MIECUNA DIRECTOR 1.00 0.00 X 0 0 0 JORDAN D STRATTON DIRECTOR 1.00 0.00 X 0 0 0 DON G MAREAN COMMITTEE CHAIR 1.00 0.00 X 0 0 0 LENNY CALDERONE DIRECTOR 1.00 0.00 X 0 0 0 GEORGE G DUCHARME DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN K O'TOOLE DIRECTOR 1.00 0.00 X 0 0 0 DR TIMOTHY C POWERS DIRECTOR 1.00 0.00 X 0 0 0 E DAN BITTLE COMMITTEE CHAIR 1.00 0.00 X 0 0 0 COREY CALLAHAN DIRECTOR 1.00 0.00 X 0 0 0 MATT SPARACINO DIRECTOR 1.00 0.00 X 0 0 0 DR SCOTT WOOGEN DIRECTOR 1.00 0.00 X 0 0 0 JEFF GREGORY COMMITTEE CHAIR 1.00 0.00 X 0 0 0 JACQUIE INGRASSIA DIRECTOR 1.00 0.00 X 0 0 0 CHRISTOPHER MCERLEAN DIRECTOR 1.00 0.00 X 0 0 0 JASON SETTLEMOIR DIRECTOR 1.00 0.00 X 0 0 0 ASHLEY TETRICK DIRECTOR 1.00 0.00 X 0 0 0 JOE ZAMBITO DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 JOHN HENSLEY JR DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 M J TANNER EXEC VP & CEO 40.00 0.00 X 255042 0 62220 TC LANE COO 40.00 0.00 X 189964 0 46344 D E FISHER CFO 40.00 0.00 X 160624 0 39186 MICHELE KOPIEC SECRETARY 40.00 0.00 X 76235 0 18598 S ANTION-MOHR IT DIR 40.00 0.00 X 166348 0 40582 848213 0 206930 4 0 1 0 BUREAU VERITAS CANADA INC 6740 CAMPOBELLO ROAD MISSISSAUGA ONTARIO CA DNA READINGS 211197 1 2527849 2527849 REGISTRATION & RECORD KEEPING 900099 6017276 6017276 PUBLICATIONS 541800 1222423 977181 245242 MAGAZINE 541800 461400 235654 225746 7701099 364043 364043 5854574 5049882 804692 804692 804692 FINES & PENALTIES 900099 3732 3732 3732 11401415 7230111 470988 1172467 X 169601 3978475 401234 569362 274533 149451 70880 91087 1054897 420613 528332 281051 122237 217109 197325 151355 BANK FEES 181991 TAXES 61936 EQUIPMENT RENTAL 55397 10528 8987394 4267512 3118701 575132 639027 40278 32077 136798 154540 5204023 3550868 1412865 1653155 7259912 10528149 7098 619110 13699595 16744759 845602 984137 4555822 4747774 0 604028 5401424 6335939 X 8298171 10408820 8298171 10408820 13699595 16744759 2414021 -303372 0 X 0 1 X 1 0 0 0 0 2529497 91087 91087 91087 250000 250000 1453178 668015 785163 2503406 2078048 425358 997439 804805 192634 1653155 MUTUAL FUNDS 10528149 C 10528149 LEASE LIABILITY 604028 604028 11401415 0 11401415 0 11401415 8987394 0 8987394 0 8987394 0 HARNESS RACING HALL OF FAME 240 MAIN ST GOSHEN NY 10924 141368198 501(C)3 57223 0 PROMOTION OF THE SPORT AMERICAN HORSE COUNCIL 1616 H ST NW WASHINGTON DC 20006 520889723 501(C)3 91000 0 UNIFORMITY OF THE RULES HARNESS HORSE YOUTH FOUNDATION 2711 FRIAR TUCK RD ANDERSON IN 46013 310897557 501(C)3 10000 0 PROMOTION OF THE SPORT 3 0 PART I, LINE 2: THE BOARD OF DIRECTORS APPROVES THE AMOUNTS AND RECIPIENTS OF THE GRANTS THROUGH THE FINANCE COMMITTEE MEETING, THEN FULL BOARD APPROVAL AT THEIR ANNUAL MEETING. X X 0 0 0 M J TANNER EXEC VP & CEO 255042 0 0 0 0 0 25721 0 36499 0 317262 0 0 0 TC LANE COO 189964 0 0 0 0 0 19158 0 27186 0 236308 0 0 0 S ANTION-MOHR IT DIR 166348 0 0 0 0 0 16776 0 23806 0 206930 0 0 0 D E FISHER CFO 160624 0 0 0 0 0 16199 0 22987 0 199810 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 ALL DIRECTORS ARE MADE UP OF INDIVIDUALS WITHIN VARIOUS SEGMENTS; OWNERS, DRIVERS, RACETRACK REPS, AND THUS HAVE BUSINESS RELATIONSHIPS WITHIN THE INDUSTRY. THERE ARE TRANSACTIONS BETWEEN DIRECTORS, WHICH ARE IN THE NORMAL COURSE OF BUSINESS, BUT THE TRANSACTIONS DO NOT INVOLVE UNITED STATES TROTTING ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS 16,864 MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B RULE AND BY-LAW CHANGES ARE MADE BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY THE OUTSIDE ACCOUNTING FIRM AND REVIEWED BY THE EXECUTIVE VP, CEO, & CFO. FORM 990, PART VI, SECTION B, LINE 12C COPIES OF THE CONFLICT OF INTEREST POLICY ARE SENT TO THE DIRECTORS WITH AN ENCLOSED ACKNOWLEDGEMENT FORM TO BE RETURNED TO THE ORGANIZATION. IF A CONFLICT DOES ARISE, THE DIRECTORS ARE REQUIRED TO SELF-DISCLOSE THE CONFLICT AND ARE EXCUSED FROM VOTING ON MATTERS INVOLVING THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 CEO AND COO'S COMPENSATION IS DETERMINED BY THE PRESIDENT. OTHER OFFICERS AND KEY EMPLOYEES ARE DETERMINED BY THE CEO. THE LAST COMPENSATION REVIEW PROCESS TOOK PLACE IN DECEMBER 2022. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE 990 & 990T ARE MADE UPON REQUEST. GOVERNING DOCUMENTS ARE MAILED TO DIRECTORS AND POSTED IN THE RULE BOOK ON THE WEBSITE AND SENT OUT UPON REQUEST. CONFLICT OF INTEREST POLICY IS MAILED TO DIRECTORS. FINANCIAL STATEMENTS ARE MAILED TO DIRECTORS AND ANNUAL AUDIT IS PUBLISHED IN MAGAZINE. FORM 990, PART IX, LINE 11G IT SERVICES 50,409. MICROCHIPPING SERVICES 615,140. DNA SERVICES 211,197. OTHER OUTSIDE SERVICES 165,101. JUDGING SERVICES 5,346. DRIVING SERVICES 7,704.