National Association Of Drug Diversion Investigators Inc

EIN: 521660752 · Harrodsburg, KY

$637KRevenue
$475KAssets
0/100Mission Score (Very Poor)
National Association Of Drug Diversion Investigators Inc Financial Summary
MetricValue
Total Revenue$637K
Total Expenses$568K
Net Assets$543K

Is National Association Of Drug Diversion Investigators Inc Legit?

Insufficient Data

GoodFiling Consistency
UnknownSpending Efficiency
LimitedTransparency
NoneRed Flags

Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →

About National Association Of Drug Diversion Investigators Inc

National Association Of Drug Diversion Investigators Inc (EIN: 521660752) is a nonprofit organization based in Harrodsburg, KY. The organization reported total revenue of $637K and total assets of $475K according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of National Association Of Drug Diversion Investigators Inc's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.

Organization Overview

35Years Operating
SmallSize Classification
14Years of Filings
MixedRevenue Trajectory

National Association Of Drug Diversion Investigators Inc is a small nonprofit that has been operating for 35 years, with 14 years of IRS 990 filings on record (2010–2023). Revenue has grown at a compound annual rate of -6.5%.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

Total Revenue$650K
Total Expenses$568K
Surplus / Deficit+$82K
Total Assets$543K
Total Liabilities$663
Net Assets$543K
Operating Margin12.7%
Debt-to-Asset Ratio0.1%
Months of Reserves11.5 months

Financial Health Grade: A

In 2023, National Association Of Drug Diversion Investigators Inc reported a surplus of $82K with revenue exceeding expenses, holds 11.5 months of operating reserves (strong position), has a debt-to-asset ratio of 0.1% (very low leverage).

Financial Trends

Over 14 years of filings (2010–2023), National Association Of Drug Diversion Investigators Inc's revenue has declined at a compound annual growth rate (CAGR) of -6.5%.

YearRevenue ChangeExpense ChangeAsset Change
2023-8.5%-15.0%+17.9%
2022+43.4%+24.3%+10.3%
2021+22.5%+34.6%-9.0%
2020-41.9%-49.4%+1.0%
2019-71.8%-68.6%-16.8%

IRS Tax-Exempt Classification

IRS Classification Codes1000
IRS Ruling Date1991

Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.

AI Analysis Pending

AI enrichment for National Association Of Drug Diversion Investigators Inc has not yet been completed. Basic IRS 990 data is shown below. Check back later for a full transparency report including a Mission Score, spending breakdown, executive compensation analysis, and red flags assessment.

Mission Effectiveness Score

NonprofitSpending's AI analysis rates National Association Of Drug Diversion Investigators Inc with a Mission Score of 0 out of 100 (Very Poor). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

$650KTotal Revenue
$568KTotal Expenses
$543KTotal Assets
$663Total Liabilities
$543KNet Assets
  • The organization reported a surplus of $82K, with revenue exceeding expenses.
  • Debt-to-asset ratio: 0.1%.

Frequently Asked Questions about National Association Of Drug Diversion Investigators Inc

Is National Association Of Drug Diversion Investigators Inc a legitimate charity?

National Association Of Drug Diversion Investigators Inc (EIN: 521660752) is a registered tax-exempt nonprofit based in Kentucky. It has 14 years of IRS 990 filings on record. Total revenue: $637K. No red flags identified. Financial health grade: A.

How does National Association Of Drug Diversion Investigators Inc spend its money?

National Association Of Drug Diversion Investigators Inc reported $637K in total revenue in IRS 990 filings. 14 years of filing data available. Revenue exceeded expenses in the most recent year. Review the full spending breakdown on NonprofitSpending.

Are donations to National Association Of Drug Diversion Investigators Inc tax-deductible?

National Association Of Drug Diversion Investigators Inc is registered as a tax-exempt nonprofit (EIN: 521660752). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.

Where is National Association Of Drug Diversion Investigators Inc located?

National Association Of Drug Diversion Investigators Inc is headquartered in Harrodsburg, Kentucky and files with the IRS under EIN 521660752.

How many years of IRS 990 filings does National Association Of Drug Diversion Investigators Inc have?

National Association Of Drug Diversion Investigators Inc has 14 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $637K in total revenue.

Filing History

IRS 990 filing history for National Association Of Drug Diversion Investigators Inc showing financial trends over 14 years of public records:

Over 14 years of IRS 990 filings (2010–2023), National Association Of Drug Diversion Investigators Inc's revenue has declined by 58.2%, moving from $1.6M to $650K. Total assets decreased by 10.4% over the same period, from $606K to $543K. Total functional expenses fell by 59.7%, from $1.4M to $568K. In its most recent filing year (2023), National Association Of Drug Diversion Investigators Inc reported a surplus of $82K, with revenue exceeding expenses. The organization holds $663 in liabilities against $543K in assets (debt-to-asset ratio: 0.1%), resulting in net assets of $543K.

YearRevenueExpensesAssetsLiabilitiesOfficer Comp. %PDF
2023 $650K $568K $543K $663
2022 $710K $668K $461K $662 View 990
2021 $495K $537K $418K $965 View 990
2020 $404K $399K $459K $741
2019 $696K $789K $455K $1K View 990
2018 $2.5M $2.5M $547K $686 View 990
2017 $932K $863K $592K $217 View 990
2016 $799K $893K $525K $1K View 990
2015 $944K $848K $628K $9K View 990
2014 $765K $799K $527K $3K View 990
2013 $1.2M $1.2M $561K $3K View 990
2012 $1.5M $1.3M $634K $2K View 990
2011 $1.1M $1.2M $491K $934 View 990
2010 $1.6M $1.4M $606K $689 View 990

Year-by-Year Financial Summary

  • 2023: Revenue of $650K, expenses of $568K, and assets of $543K (revenue -8.5% year-over-year).
  • 2022: Revenue of $710K, expenses of $668K, and assets of $461K (revenue +43.4% year-over-year).
  • 2021: Revenue of $495K, expenses of $537K, and assets of $418K (revenue +22.5% year-over-year).
  • 2020: Revenue of $404K, expenses of $399K, and assets of $459K (revenue -41.9% year-over-year).
  • 2019: Revenue of $696K, expenses of $789K, and assets of $455K (revenue -71.8% year-over-year).
  • 2018: Revenue of $2.5M, expenses of $2.5M, and assets of $547K (revenue +164.5% year-over-year).
  • 2017: Revenue of $932K, expenses of $863K, and assets of $592K (revenue +16.7% year-over-year).
  • 2016: Revenue of $799K, expenses of $893K, and assets of $525K (revenue -15.4% year-over-year).
  • 2015: Revenue of $944K, expenses of $848K, and assets of $628K (revenue +23.5% year-over-year).
  • 2014: Revenue of $765K, expenses of $799K, and assets of $527K (revenue -33.8% year-over-year).
  • 2013: Revenue of $1.2M, expenses of $1.2M, and assets of $561K (revenue -21.3% year-over-year).
  • 2012: Revenue of $1.5M, expenses of $1.3M, and assets of $634K (revenue +38.6% year-over-year).
  • 2011: Revenue of $1.1M, expenses of $1.2M, and assets of $491K (revenue -31.9% year-over-year).
  • 2010: Revenue of $1.6M, expenses of $1.4M, and assets of $606K.

View Individual Filing Years

Explore detailed financial data from each IRS 990 filing year for National Association Of Drug Diversion Investigators Inc:

2023 Filing 2022 Filing 2021 Filing 2020 Filing 2019 Filing 2018 Filing 2017 Filing 2016 Filing 2015 Filing 2014 Filing 2013 Filing 2012 Filing 2011 Filing 2010 Filing

Data Sources and Methodology

This transparency report for National Association Of Drug Diversion Investigators Inc is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.

IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.

Disclaimer

AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.

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