Civic Intelligence

Transport Workers Union of America

EIN 13-1395075 • 501(c)5 • Washington, DC

Profile

None

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1220 19th Street NW Ste 600Washington, DC 20036

twu.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

24th percentile

0.00x

Higher debt load relative to assets than 24% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Liabilities / Revenue

23rd percentile

0.01x

Higher debt load relative to revenue than 23% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Net Margin

60th percentile

20%

Higher net margin than 60% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Top Officer Pay

61st percentile

$394,996

Higher top officer pay than 61% of similar nonprofits.

Top officer pay equals 1.1% of source-year revenue.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Asset Growth

53rd percentile

9.9%

Faster asset growth than 53% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Revenue Growth

54th percentile

8.9%

Faster revenue growth than 54% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Assets

Up

$74,709,288

Up $6,727,950 (+9.9%) from 2023

Liabilities

Down

$264,629

Down $72,181 (-21%) from 2023

Net Assets

Up

$74,444,659

Up $6,800,131 (+10%) from 2023

Revenue

Up

$34,397,136

Up $2,820,868 (+8.9%) from 2023

Expenses

Down

$27,597,005

Down $1,707,590 (-5.8%) from 2023

Net Income

Up

$6,800,131

Up $4,528,458 (+199%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$150M$100M$50M$0Assets 2010: $31,458,235Liabilities 2010: $149,421Net Assets 2010: $31,308,8142010Assets 2011: $26,974,672Liabilities 2011: $191,612Net Assets 2011: $26,783,0602011Assets 2012: $25,114,419Liabilities 2012: $92,892Net Assets 2012: $25,021,5272012Assets 2013: $24,511,979Liabilities 2013: $647,529Net Assets 2013: $23,864,4502013Assets 2014: $22,738,620Liabilities 2014: $68,234Net Assets 2014: $22,670,3862014Assets 2015: $101,877,368Liabilities 2015: $124,037Net Assets 2015: $101,753,3312015Assets 2016: $107,192,660Liabilities 2016: $80,172Net Assets 2016: $107,112,4882016Assets 2017: $42,942,923Liabilities 2017: $6,187,613Net Assets 2017: $36,755,3102017Assets 2018: $45,762,431Liabilities 2018: $92,603Net Assets 2018: $45,669,8282018Assets 2019: $48,911,116Liabilities 2019: $52,019Net Assets 2019: $48,859,0972019Assets 2020: $52,774,216Liabilities 2020: $182,228Net Assets 2020: $52,591,9882020Assets 2021: $63,982,208Liabilities 2021: $1,046,569Net Assets 2021: $62,935,6392021Assets 2022: $65,657,174Liabilities 2022: $284,319Net Assets 2022: $65,372,8552022Assets 2023: $67,981,338Liabilities 2023: $336,810Net Assets 2023: $67,644,5282023Assets 2024: $74,709,288Liabilities 2024: $264,629Net Assets 2024: $74,444,6592024

Highlighted filing

2024

Assets$74,709,288
Liabilities$264,629
Net Assets$74,444,659

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$60M$40M$20M$0-$20MExpenses 2010: $26,844,6032010Expenses 2011: $25,576,1512011Expenses 2012: $22,128,6992012Revenue 2013: $21,439,581Expenses 2013: $22,596,658Net Income 2013: -$1,157,0772013Revenue 2014: $20,015,995Expenses 2014: $21,210,059Net Income 2014: -$1,194,0642014Revenue 2015: $50,007,622Expenses 2015: $21,269,500Net Income 2015: $28,738,1222015Revenue 2016: $24,814,628Expenses 2016: $19,454,681Net Income 2016: $5,359,9472016Revenue 2017: $25,706,917Expenses 2017: $19,382,905Net Income 2017: $6,324,0122017Revenue 2018: $31,627,710Expenses 2018: $22,713,192Net Income 2018: $8,914,5182018Revenue 2019: $28,986,910Expenses 2019: $25,797,641Net Income 2019: $3,189,2692019Revenue 2020: $27,411,730Expenses 2020: $23,678,839Net Income 2020: $3,732,8912020Revenue 2021: $29,267,139Expenses 2021: $18,923,488Net Income 2021: $10,343,6512021Revenue 2022: $29,547,420Expenses 2022: $27,110,204Net Income 2022: $2,437,2162022Revenue 2023: $31,576,268Expenses 2023: $29,304,595Net Income 2023: $2,271,6732023Revenue 2024: $34,397,136Expenses 2024: $27,597,005Net Income 2024: $6,800,1312024

Highlighted filing

2024

Revenue$34,397,136
Expenses$27,597,005
Net Income$6,800,131

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$74.7$0.26$74.4$34.4$27.6$6.80
2023Detailed filing. Detailed filing data is available for this year.$68.0$0.34$67.6$31.6$29.3$2.27
2022Detailed filing. Detailed filing data is available for this year.$65.7$0.28$65.4$29.5$27.1$2.44
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$64.0$1.05$62.9$29.3$18.9$10.3
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$52.8$0.18$52.6$27.4$23.7$3.73
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$48.9$0.05$48.9$29.0$25.8$3.19
2018Detailed filing. Detailed filing data is available for this year.$45.8$0.09$45.7$31.6$22.7$8.91
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$42.9$6.19$36.8$25.7$19.4$6.32
2016Detailed filing. Detailed filing data is available for this year.$107$0.08$107$24.8$19.5$5.36
2015Detailed filing. Detailed filing data is available for this year.$102$0.12$102$50.0$21.3$28.7
2014Detailed filing. Detailed filing data is available for this year.$22.7$0.07$22.7$20.0$21.2$1.19
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$24.5$0.65$23.9$21.4$22.6$1.16
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$25.1$0.09$25.0$22.1
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$27.0$0.19$26.8$25.6
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$31.5$0.15$31.3$26.8
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Sep 1, 2023 to Aug 31, 2024
Signed
Jul 15, 2025
Return Version
2023v6.0
Gross Receipts
$43,966,390
Mission and Program Overview

Mission

NONE

Carry on union activities for the benefit of all workers

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$31,854,391$36,959,492▲ $5,105,101
Investments Other Securities$19,146,219$19,689,421▲ $543,202
Savings and Temporary Cash Investments$15,077,797$16,098,538▲ $1,020,741
Land, Buildings, and Equipment, Net$1,781,357$1,827,146▲ $45,789
Total Assets$67,981,338$74,709,288▲ $6,727,950
Other Assets Total$121,574$134,691▲ $13,117
Liabilities
Other Liabilities$336,810$264,629▼ $72,181
Total Liabilities$336,810$264,629▼ $72,181
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$67,644,528$74,444,659▲ $6,800,131
Total Net Assets Fund Balance$67,644,528$74,444,659▲ $6,800,131
Total Liabilities and Net Assets / Fund Balance$67,981,338$74,709,288▲ $6,727,950

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$318,991$534,356$853,347
Leasehold Improvements$501,374$290,269$791,643
Buildings$676,648$70,027$746,675
Equipment$289,883$220,068$509,951
Land$40,250-$40,250
Other Securities$7,326,707--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
AgarciaExec Vice PresidentFT$347,858$47,138$394,996
J LafragolaSecy/treasurerFT$339,526$41,086$380,612
J SamuelsenPresidentFT$351,266$7,054$358,320
M MayesAdmin Vice PresidentFT$278,021$49,541$327,562
J O'DONNELLChief of StaffFT$267,783$36,551$304,334
C TateAdmin Vice PresidentFT$268,414$18,121$286,535
A SuttonVice PresidentFT$212,325$37,894$250,219
J FeltzVice PresidentFT$208,895$37,994$246,889
G PetersonVice PresidentFT$210,346$35,916$246,262
J GalarzaIntl Staff RepFT$210,928$35,113$246,041
D MosesDirector of ItFT$208,793$34,360$243,153
T McdanielVice PresidentFT$200,485$33,174$233,659
Z TatzSen Director Govt AffairsFT$186,263$31,937$218,200
W BrownVice PresidentFT$210,531$6,302$216,833
T DanielsDirector of CIV & Human RightsFT$175,236$40,586$215,822
A CucuzzaOrganizing DirectorFT$171,850$35,932$207,782
S DoyleOrganizerFT$166,422$39,438$205,860
A RangolanDirector of CopeFT$169,674$32,655$202,329
K SmithExec CouncilFT$159,694$34,897$194,591
C GilbertTransit RepFT$157,620$34,471$192,091
J TorresTransit RepFT$156,390$34,242$190,632
J MitchellVice PresidentFT$156,295$34,147$190,442
C ScottExec BoardFT$156,694$32,894$189,588
B DeluciaExec BoardFT$155,688$32,539$188,227
S DuffPresidents OfficeFT$151,823$32,292$184,115

Board Members and Trustees

NameTitle
A GriffinVice President
B MorganVice President
D BrownVice President
D DankerVice President
D HaganVice President
G CoseyVice President
J WhalenVice President
R DavisVice President
T LenaneVice President
A BallesterExec Board
A BarbosaExec Board
A HeadExec Board
B BarnesExec Board
C AlbertExec Board
C BernabelExec Board
C BradleyExec Board
C GiffordExec Board
C HolmesExec Board
C MarshallExec Board
D CentroneExec Board
D RiveraExec Board
G DunichevExec Board
G MohgrabiExec Board
G SchaibleExec Board
J D'ELIAExec Board
J DejesusExec Board
J ElviraExec Board
J HayesExec Board
J ScharExec Board
L WhichardExec Board
M MassoniExec Board
M PawaExec Board
P DelvaExec Board
P HowardExec Board
P ReynoldsExec Board
P RosconiExec Board
R KelleyExec Board
R MarencoExec Board
R PayneExec Board
R RoccoExec Board
S MartinExec Board
V JonesExec Board
B PollittExec Council
D EchevarriaExec Council
D YatesExec Council
H MarvesExec Council
J ChiarelloExec Council
Jp PatafioExec Council
L CrispExec Council
L MontgomeryExec Council
R BarnesExec Council
T HughesExec Council
V GonzalezExec Council

Highest Paid Contractors

ContractorServicesLocationCompensation
Kelly Press INCPrinting Services1701 CABIN BRANCH RD, Cheverly, MD 20785$484,605
Phillips Richard & Rind PaAttorneys9360 SW 72ND ST 283, Miami, FL 33173$454,864
Berlinrosen LtdPublic Relations Consulting15 MAIDEN LANE, New York, NY 10038$320,906
Colleran O'hara & Mills LLPAttorneys100 CROSSWAYS PARK DRIVE WEST, Woodbury, NY 11797$240,082
Mccarthy Advanced ConsultingGovt Relations And Public Affairs2332 NORTH EARLY STREET, Alexandria, VA 22302$180,027
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$31,719,319
Investment Income
$2,367,536
Other Revenue
$310,281
Change in Net Assets
$6,800,131
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$15,048,550
Salaries, Compensation, and Employee Benefits$12,548,455
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees---$5,435,229
Pension Plan Contributions---$2,317,022
Other Employee Benefits---$2,166,180
Other Salaries and Wages---$2,077,710
All Other Expenses---$1,734,065
Payments to Affiliates---$1,562,398
Fees for Services Legal---$940,230
Occupancy---$687,268
Conferences and Meetings---$646,675
Payroll Taxes---$552,314
Advertising---$521,081
Insurance---$495,617
Other Expenses---$460,126
Fees for Service Investment Mgmnt Fees---$359,049
Depreciation Depletion---$270,912
Fees for Services Accounting---$218,471
Information Technology---$179,262
Fees for Services Other---$58,849
Total Functional Expenses$0$0$0$27,597,005
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Locals Share$253,455
Misc Liabilities$10,174
Due to Twu Realty$1,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
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
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

Form 990 is reviewed by the director of accounting and the int'l secretary / treasurer. The int'l secretary / treasurer is a member of the governing body and is responsible for signing form 990 as well.

Form 990, Part VI, Section B, Line 12C

The transport workers union enforces the written conflict of interest policy by informing employees of the reporting requirements and their legal obligation to file form lm-30 with the dol disclosing all dealings and interactions with vendors. The transport workers union has also adopted a zero tolerance policy in regard to these matters.

Form 990, Part VI, Section C, Line 19

The governing documents, conflict of interest policy & financial statements are available upon request. Additionally, the governing documents & form lm-2 are available on the dol website under the freedom of information act.

Filing and Contact Details

Filer

Filer Name
Transport Workers Union of America
EIN
13-1395075
Phone
2027193900
Address
1220 19TH STREET NW STE 600, WASHINGTON, DC 20036

Signing Officer

Name
Jerome Lafragola
Title
INT'L SECY / TREAS
Phone
2027193900
Signed
2025-07-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jerome Lafragola
Formed
1934
Legal Domicile
Ny
Voting Board Members
67
Independent Board Members
53
Employees
46
Volunteers
0

Preparer

Firm
Jonah Cohen Cpapc
Address
14 MULBERRY DRIVE, HUNTINGTON, NY 11743
Preparer
Jonah Cohen
Phone
5166955530
Raw XML AppendixShowing 400 of 1,441 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0CARRY ON UNION ACTIVITIES FOR THE BENEFIT OF ALL WORKERS
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IRS990/AllOtherExpensesGrp/TotalAmt01734065
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0JEROME LAFRAGOLA
IRS990/BooksInCareOfDetail/PhoneNum02027193900
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01220 19TH STREET NW STE 600
IRS990/BooksInCareOfDetail/USAddress/CityNm0WASHINGTON
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
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IRS990/CollectionsOfArtInd00
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IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
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IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd01
IRS990/ContractorCompensationGrp/CompensationAmt0484605
IRS990/ContractorCompensationGrp/CompensationAmt1454864
IRS990/ContractorCompensationGrp/CompensationAmt2320906
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IRS990/ContractorCompensationGrp/CompensationAmt4180027
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IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt215 MAIDEN LANE
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt3100 CROSSWAYS PARK DRIVE WEST
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt42332 NORTH EARLY STREET
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IRS990/ContractorCompensationGrp/ServicesDesc3ATTORNEYS
IRS990/ContractorCompensationGrp/ServicesDesc4GOVT RELATIONS AND PUBLIC AFFAIRS
IRS990/CreditCounselingInd00
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IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt02367536
IRS990/CYOtherExpensesAmt015048550
IRS990/CYOtherRevenueAmt0310281
IRS990/CYProgramServiceRevenueAmt031719319
IRS990/CYRevenuesLessExpensesAmt06800131
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IRS990/CYTotalExpensesAmt027597005
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IRS990/CYTotalProfFndrsngExpnsAmt00
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