2025-10-23T15:56:29-05:00 2024-12-31 331498605 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2024-01-01 314370196 UNITED STATES TROTTING ASSOCIATION UNIT 6142242291 6130 S SUNBURY ROAD WESTERVILLE OH 43081 DENNIS FISHER CFO 6142242291 2025-10-14 1 1 AMY CIMINELLO P00796388 6148493000 2025-10-14 2024 2025-03-06 01:10:19Z DENNIS FISHER 6130 S SUNBURY ROAD WESTERVILLE OH 43081 14790188 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. 61 61 63 66 493660 129386 2527849 2491491 7701099 7730816 1168735 1121496 3732 192640 11401415 11536443 169601 338510 0 0 5223604 5620948 0 0 0 3594189 3829198 8987394 9788656 2414021 1747787 16744759 18005358 6335939 6306192 10408820 11699166 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 4700638 338510 5043765 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 2314333 0 323111 PRODUCTION AND DISSEMINATION OF MONTHLY MAGAZINE PROMOTING HARNESS RACING. SALES OF VARIOUS PUBLICATIONS PROMOTING HARNESS RACING. 2773685 0 1731291 MAINTAINING CURRENT INFORMATION OF ALL INDIVIDUALS AND TRACKS INVOLVED IN HARNESS RACING (16,972 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 HORSES 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. 138989 138989 9788656 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 48 0 1 63 1 1 1 0 0 0 1 1 0 0 0 X 61 61 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 JAMES MILLER TREASURER 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 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 EDISON HATTER DIRECTOR 1.00 0.00 X 0 0 0 GABE J WAND COMMITTEE CHAIR 1.00 0.00 X 0 0 0 CATHY DESSERT 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 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 CARA COLLINS 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 SALVADORE DIMARIO 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 KATHY WEBB DIRECTOR 1.00 0.00 X 0 0 0 STACY CHIODO DIRECTOR 1.00 0.00 X 0 0 0 JAY D CROSS DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 DAVID SIEGEL DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 BOB MIECUNA DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 JACQUIE INGRASSIA DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 BRUCE ALEXANDER DIRECTOR - PART YEAR 1.00 0.00 X 0 0 0 M J TANNER EXEC VP & CEO 40.00 0.00 X 297418 0 95283 TC LANE COO 40.00 0.00 X 210141 0 67322 D E FISHER CFO 40.00 0.00 X 193574 0 62015 MICHELE KOPIEC SECRETARY 40.00 0.00 X 83592 0 26780 S ANTION-MOHR IT DIRECTOR 40.00 0.00 X 191928 0 61488 CINDY SHADE HR DIRECTOR 40.00 0.00 X 120075 0 38469 1096728 0 351357 5 0 1 0 BUREAU VERITAS CANADA INC 6740 CAMPOBELLO ROAD MISSISSAUGA ONTARIO CA DNA READINGS 226496 1 2491491 2491491 REGISTRATION & RECORD KEEPING 900099 6146097 6146097 PUBLICATIONS 541800 1119732 861517 258215 MAGAZINE 541800 464987 229542 235445 7730816 513105 513105 3862136 3253745 608391 608391 608391 FINES & PENALTIES 900099 192640 192640 192640 11536443 7237156 493660 1314136 X 338510 4257107 430300 630399 303142 25846 76323 102000 1195459 419308 598821 295417 149303 179614 273642 157916 BANK FEES 190053 TAXES 85845 EQUIPMENT RENTAL 56542 DUES & SUBSCRIPTIONS 13494 9615 9788656 3118701 1502203 639027 501838 32077 31944 154540 116209 5447081 3824509 1653155 1622572 10528149 13761454 619110 469138 16744759 18005358 984137 971497 4747774 4846849 604028 487846 6335939 6306192 X 10408820 11699166 10408820 11699166 16744759 18005358 1747787 -457441 0 X 0 1 X 1 0 0 0 0 2491491 102000 102000 102000 250000 250000 1480634 702928 777706 2681013 2233589 447424 1035434 887992 147442 1622572 MUTUAL FUNDS 13761454 C 13761454 LEASE LIABILITY 487846 487846 11536443 0 11536443 0 11536443 9788656 0 9788656 0 9788656 0 HARNESS RACING HALL OF FAME 240 MAIN ST GOSHEN NY 10924 141368198 501(C)3 57940 0 PROMOTION OF THE SPORT AMERICAN HORSE COUNCIL 1616 H ST NW WASHINGTON DC 20006 520889723 501(C)3 92720 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 STANDARDBRED RACING INVESTIGATIVE FUND 2310 HANOVER PIKE HANOVER PA 17331 852646553 501(C)3 172000 0 INTEGRITY OF THE SPORT 4 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 297418 0 0 0 0 0 29742 0 65541 0 392701 0 0 0 TC LANE COO 210141 0 0 0 0 0 21014 0 46308 0 277463 0 0 0 D E FISHER CFO 193574 0 0 0 0 0 19357 0 42658 0 255589 0 0 0 S ANTION-MOHR IT DIRECTOR 191928 0 0 0 0 0 19193 0 42295 0 253416 0 0 0 CINDY SHADE HR DIRECTOR 120075 0 0 0 0 0 12008 0 26461 0 158544 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 16,972 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 2023. 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 127,531. MICROCHIPPING SERVICES 671,029. DNA SERVICES 226,496. OTHER OUTSIDE SERVICES 168,911. JUDGING SERVICES 1,492.