2024-12-17T15:04:50+00:00 2023-12-31 440160260 Forvis Mazars LLP 500 Ridgefield Court Asheville NC 28806 990 2023-01-01 010549023 Pharmaceutical Security Institute Inc PHAR 7038480160 8100 Boone Blvd 220 Vienna VA 22182 C Todd Ratcliffe President and CEO 7038480160 2024-12-17 true true Amy Bibby P00445891 8282542254 2024-12-17 2023 2024-10-15 13:58:12Z C Todd Ratcliffe 8100 Boone Blvd 220 Vienna VA 22182 2208050 false X WWW.PSI-INC.ORG X 2001 DE COLLECT, ANALYZE, DISSEMINATE INFORMATION ABOUT COUNTERFEITING OF MEDICINES TO MEMBERS, POLICE AGENCIES, CUSTOMS AGENTS, DRUG REGULATORS AND THE PUBLIC. 7 7 6 0 0 0 0 0 2258996 2149951 -4890 53926 0 0 2254106 2203877 0 0 0 0 1018975 1090000 0 0 0 835742 1207620 1854717 2297620 399389 -93743 3376183 3048080 431285 196925 2944898 2851155 COLLECT, ANALYZE, DISSEMINATE INFO ABOUT COUNTERFEITING OF MEDICINES TO MEMBERS, POLICE, CUSTOMS AGENTS, DRUG REGULATORS AND THE PUBLIC. false false INFORMATION PROGRAM - Collect, analyze, and disseminate information. There were more than 42,000 reports of counterfeit, stolen and illegally diverted medicines WHICH were identified and analyzed. Of these approximately 6,900 were determined to be unique. PSI reports were provided to international organizations to include the World Health Organization, the World Customs Organization, Interpol, and Europol. National authorities were likewise provided with this information within the U.S., the Food and Drug Administration at the various FDA centers, including the office of criminal investigations, the FBI, United Nations, The Organization for Economic Co-operation and Development and the Department of Homeland Security's IPR center. TRAINING PROGRAM - Training and informational sessions were held at several locations and online with presentations in China, Indonesia, Japan, US, Malaysia, Philippines, Singapore, Thailand, Korea, Vietnam, India, Mexico, Ecuador, Peru, Argentina, Bolivia, Costa Rica, Chile, Colombia, Guatemala, Panama, Guatemala, Honduras, El Salvador, Dominican Republic, Spain, France, United Kingdom, Brazil, Turkey, Bulgaria, Kenya, Uganda, and Egypt. Over 2,000 persons were reached through these various programs. 0 false false false false false false false false false true false false false false false false false false true true false false false false false false false false true false false false false false false false false false false false false false false true X 7 0 true 6 true false true SN SW false false false false false false false false X 7 7 false false false false true true true true true false false false true false true true true true true false X C Todd Ratcliffe 7038480160 8100 Boone Blvd 220 Vienna VA 22182 Amy Lyons Chairperson 1.0 X X 0 0 0 Gregory Kleiman Treasurer 1.0 X X 0 0 0 Robert Reznick Secretary 1.0 X X 0 0 0 Lev Kubiak Board Member 1.0 X 0 0 0 Stanislas Barro Board Member 1.0 X 0 0 0 Thomas Cueni Board Member 1.0 X 0 0 0 Trevor Rees Board Member 1.0 X 0 0 0 C Todd Ratcliffe President and CEO 55.0 X 304011 0 0 Eddie Agrait Regional Manager 40.0 X 147290 0 0 Peter York Global Intelligence Manager 40.0 X 141625 0 19311 Ramesh Raj Kishore Regional Director 40.0 X 117201 0 10968 710127 0 30279 4 false true false Orrick Herrington & Sutcliffe LLP 1152 15th St NW Washington DC 200051706 Legal services 153843 1 0 Membership Dues 900099 1716396 1716396 Special Projects Revenue 900099 433555 433555 0 0 0 0 2149951 58099 58099 0 0 4173 0 -4173 -4173 -4173 0 0 0 0 0 2203877 2149951 0 53926 304011 633461 37807 36309 78412 189618 26415 99155 26862 4172 48606 184289 9225 3134 2094 Special Projects 602090 Research 8477 Financial Institution Fees 3483 0 2297620 495341 209229 2848647 2797317 0 0 0 22054 34527 20750 20537 3347 213 0 0 6794 6794 3376183 3048080 1285 24925 430000 172000 0 0 0 431285 196925 X 2944898 2851155 2944898 2851155 3376183 3048080 -93743 0 X false false false 2178 2178 0 10830 10617 213 7742 7742 0 213 East Asia and the Pacific 1 1 Program Services Information and Training Activities 205322 Europe (Including Iceland and Greenland) 1 1 Program Services Information and Training Activities 133977 2 2 0 0 2 2 339299 0 339299 false false false false false false Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements EAST ASIA AND THE PACIFIC-Accrual; EUROPE (INCLUDING ICELAND AND GREENLAND)-Accrual X false false false C Todd Ratcliffe President and CEO 264357 0 39654 0 0 0 0 0 0 0 304011 0 0 0 Peter York Global Intelligence Manager 128750 0 12875 0 0 0 0 0 19311 0 160936 0 0 0 Form 990, Part VI, Line 6 Classes of members or stockholders THE ORGANIZATION HAS ONE CLASS OF MEMBERSHIP. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body EACH MEMBER IS ENTITLED TO ONE VOTE ON ORGANIZATIONAL MATTERS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders MEMBERS VOTE ON RELEVANT ORGANIZATIONAL BUSINESS WHEN PRESENTED AT BOARD MEETINGS. Form 990, Part VI, Line 11b Review of form 990 by governing body THE PRESIDENT REVIEWS AND APPROVES THE 990 FILING. Form 990, Part VI, Line 12c Conflict of interest policy THE PRESIDENT OF THE ORGANIZATION CONSTANTLY MONITORS BOTH ACTUAL AND PERCEIVED CONFLICTS OF INTEREST. OUTSIDE COUNSEL, ROB REZNICK ALSO ASSISTS IN MONITORING THIS ISSUE WITH ADVICE AND COUNSEL SHOULD ANY QUESTIONABLE SITUATION ARISE. Form 990, Part VI, Line 15a Process to establish compensation of top management official A REVIEW OF CEO COMPENSATION IS PERFORMED ANNUALLY BY THE BOARD OF DIRECTORS. RECORDS ARE KEPT OF THESE DISCUSSIONS. Form 990, Part VI, Line 15b Process to establish compensation of other employees THE EUROPEAN DIRECTOR, ASIA-PACIFIC MANAGER, AND LATIN AMERICA MANAGER HAVE HAD THEIR COMPENSATION SET BY THE BOARD UPON THEIR INITIAL HIRING. AN ANNUAL REVIEW IS PERFORMED BY THE CEO AND PRESENTED TO THE BOARD OF DIRECTORS. Form 990, Part VI, Line 19 Required documents available to the public THE POLICIES AND GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE GENERAL PUBLIC.