Civic Intelligence

Group Insurance Fund Local 381

990 • Fiscal year 2013 • EIN 13-6119572

Jan 01, 2013 to Dec 31, 2013 • Filed on Aug 12, 2014

Organization ProfileN/A

View Organization Page

160 Mineola Boulevard11501

(516) 248-2662

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

48th percentile

0.02x

Higher debt load relative to assets than 48% of similar nonprofits.

2013 filings • 501(c)9 • $25M-$50M nonprofits • Source year 2013

Liabilities / Revenue

60th percentile

0.07x

Higher debt load relative to revenue than 60% of similar nonprofits.

2013 filings • 501(c)9 • $25M-$50M nonprofits • Source year 2013

Net Margin

6th percentile

-40%

Higher net margin than 6% of similar nonprofits.

2013 filings • 501(c)9 • $25M-$50M nonprofits • Source year 2013

Top Officer Pay

44th percentile

$0

Higher top officer pay than 44% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2013 filings • 501(c)9 • $25M-$50M nonprofits • Source year 2013

Asset Growth

9th percentile

-18%

Faster asset growth than 9% of similar nonprofits.

2013 filings • 501(c)9 • $25M-$50M nonprofits • Annualized from 2012 to 2013

Revenue Growth

33rd percentile

-1.6%

Faster revenue growth than 33% of similar nonprofits.

2013 filings • 501(c)9 • $25M-$50M nonprofits • Annualized from 2012 to 2013

Balance Sheet
Liabilities / Assets48th percentile

Assets

Down

$13,596,181

Down $3,039,113 (-18%) from 2012

Net Assets

Down

$13,297,265

Down $2,779,955 (-17%) from 2012

Liabilities

Down

$298,916

Down $259,158 (-46%) from 2012

Revenue And Expenses
Liabilities / Revenue60th percentileNet Margin6th percentile

Revenue

Down

$4,456,338

Down $70,690 (-1.6%) from 2012

Expenses

Down

$6,218,856

Down $536,866 (-7.9%) from 2012

Net Income

Up

-$1,762,518

Up $466,176 (+21%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth9th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$30M$20M$10M$0Assets 2010: $21,237,259Liabilities 2010: $416,247Net Assets 2010: $20,821,0122010Assets 2011: $19,131,562Liabilities 2011: $975,580Net Assets 2011: $18,155,9822011Assets 2012: $16,635,294Liabilities 2012: $558,074Net Assets 2012: $16,077,2202012Assets 2013: $13,596,181Liabilities 2013: $298,916Net Assets 2013: $13,297,2652013Assets 2014: $12,452,875Liabilities 2014: $630,505Net Assets 2014: $11,822,3702014Assets 2015: $12,674,740Liabilities 2015: $619,340Net Assets 2015: $12,055,4002015Assets 2016: $12,684,933Liabilities 2016: $778,675Net Assets 2016: $11,906,2582016Assets 2017: $12,658,061Liabilities 2017: $568,799Net Assets 2017: $12,089,2622017Assets 2018: $13,015,329Liabilities 2018: $458,395Net Assets 2018: $12,556,9342018Assets 2019: $13,046,930Liabilities 2019: $480,232Net Assets 2019: $12,566,6982019Assets 2020: $12,359,705Liabilities 2020: $250,991Net Assets 2020: $12,108,7142020Assets 2021: $11,719,912Liabilities 2021: $520,494Net Assets 2021: $11,199,4182021Assets 2022: $9,382,327Liabilities 2022: $359,986Net Assets 2022: $9,022,3412022Assets 2023: $9,146,994Liabilities 2023: $260,773Net Assets 2023: $8,886,2212023Assets 2024: $7,746,409Liabilities 2024: $75,495Net Assets 2024: $7,670,9142024

Highlighted filing

2013

Assets$13,596,181
Liabilities$298,916
Net Assets$13,297,265
Open 2013 Filing

Operations Trend

Revenue Growth33rd percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$10M$5.0M$0-$5.0MExpenses 2010: $5,735,1492010Expenses 2011: $6,640,3152011Revenue 2012: $4,527,028Expenses 2012: $6,755,722Net Income 2012: -$2,228,6942012Revenue 2013: $4,456,338Expenses 2013: $6,218,856Net Income 2013: -$1,762,5182013Revenue 2014: $4,434,181Expenses 2014: $6,186,054Net Income 2014: -$1,751,8732014Revenue 2015: $5,038,840Expenses 2015: $5,087,481Net Income 2015: -$48,6412015Revenue 2016: $5,783,137Expenses 2016: $5,848,860Net Income 2016: -$65,7232016Revenue 2017: $6,058,956Expenses 2017: $5,853,572Net Income 2017: $205,3842017Revenue 2018: $4,681,345Expenses 2018: $4,032,042Net Income 2018: $649,3032018Revenue 2019: $4,174,914Expenses 2019: $4,335,900Net Income 2019: -$160,9862019Revenue 2020: $3,303,375Expenses 2020: $3,944,170Net Income 2020: -$640,7952020Revenue 2021: $2,824,759Expenses 2021: $3,419,294Net Income 2021: -$594,5352021Revenue 2022: $1,422,185Expenses 2022: $3,079,931Net Income 2022: -$1,657,7462022Revenue 2023: $1,164,118Expenses 2023: $1,706,517Net Income 2023: -$542,3992023Revenue 2024: $1,335,898Expenses 2024: $2,606,900Net Income 2024: -$1,271,0022024

Highlighted filing

2013

Revenue$4,456,338
Expenses$6,218,856
Net Income-$1,762,518
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Aug 12, 2014
Return Version
2013v3.1
Gross Receipts
$38,069,666
Mission and Program Overview

Mission

The purpose of the plan is to provide health and other benefits to eligible participants and their dependents.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$16,077,220$13,297,265▼ $2,779,955
Investments in Publicly Traded Securities$14,981,755$10,676,288▼ $4,305,467
Cash and Non-Interest-Bearing Accounts$25,297$1,731,375▲ $1,706,078
Accounts Receivable$1,609,885$1,145,676▼ $464,209
Prepaid Expenses and Deferred Charges$16,551$16,674▲ $123
Land, Buildings, and Equipment, Net$1,806$1,168▼ $638
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$16,635,294$13,596,181▼ $3,039,113
Other Assets Total-$25,000-
Liabilities
Other Liabilities$193,000$228,000▲ $35,000
Accounts Payable and Accrued Expenses$365,074$70,916▼ $294,158
Total Liabilities$558,074$298,916▼ $259,158
Net Assets / Fund Balance
Total Net Assets Fund Balance$16,077,220$13,297,265▼ $2,779,955
Total Liabilities and Net Assets / Fund Balance$16,635,294$13,596,181▼ $3,039,113

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$1,168$150,584$151,752
Compensation and Service Providers
Top Officer Pay44th percentile

Board Members and Trustees

NameTitle
John KlevornEMPLYR Trustee
Marc AbbottEmplyr Trustee
Generoso DichiaraTrustee/fd Lias
Francia ReedTrustee/STAFF
John DanetraAdministrator
Alvaro VargasController
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$3,996,821
Investment Income
$459,517
Other Revenue
$0
Change in Net Assets
$-1,762,518

Audited Revenue Reconciliation

Revenue per Audited Statements
$4,396,328
Revenue Not Reported on Financial Statements
$60,010
Revenue Not Reported on Form 990
$-1,017,437
Total Revenue per Audited Statements
$3,378,891
Total Revenue per Form 990
$4,456,338
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$692,013
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$5,526,843
Other Expenses---$397,872
Occupancy---$69,715
Fees for Service Investment Mgmnt Fees---$60,010
Fees for Services Other---$51,121
Fees for Services Accounting---$29,070
Office Expenses---$25,203
Insurance---$24,438
Information Technology---$19,104
Fees for Services Legal---$14,843
Depreciation Depletion---$637
Total Functional Expenses$0$0$0$6,218,856

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$6,218,856
Expenses per Audited Statements$6,123,846
Total Expenses per Audited Statements$6,123,846
Expenses Not Reported on Financial Statements$95,010
Other Expense Adjustments$35,000
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Benefit Obligations-current$228,000
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“The form 990 was prepared in coordination with the fund administrator who works full time for the organization. Once completed, the form was provided to and reviewed by the board of trustees prior to submission.”

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

“As required by the fund's policy, officers, directors, and key employees have a continuous obligation to report potential conflicts of interest.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“The organization's governing documents, policies and financial statements are available to all participants upon request. Documents are available to the public to the extent required by law.”

Filing and Contact Details

Filer

EIN
13-6119572
Phone
5162482662

Signing Officer

Name
John Danetra
Title
Administrator
Signed
2014-08-12
Discuss with paid preparer
Yes

Organization Details

Formed
1947
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
2
Employees
0

Preparer

Preparer
Schultheis Panettieri Llp
Phone
6312734778
Supplemental Narrative

Additional Explanations

Additional Information - Compensation

“John danetra - total compensation reported by united steelworkers of america 00381 amounted to $239,941 of which 40% of salaries and benefits included in total compensation is reimbursed by the filing organization. Generoso dichiara - total compensation reported by united steelworkers of america 00381 amounted to $132,349 of which 33% of salaries and benefits included in total compensation is reimbursed by the filing organization.francia reed - total compensation reported by united steelworkers of america 00381 amounted to $90,317 of which 20% of salaries and benefits included in total compensation is reimbursed by the filing organization.alvaro vargas - total compensation reported by united steelworkers of america 00381 amounted to $129,296 of which 25% of salaries and benefits included in total compensation is reimbursed by the filing organization.”

Financial Statement Notes

Part XII, Line 4B: Other revenue amounts included on 990 but not included in F/S

“Change in current benefit obligations $35000”

Raw XML AppendixShowing 400 of 413 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.

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IRS990ScheduleD/EquipmentGrp/DepreciationAmt0150584
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IRS990ScheduleD/InvestmentExpensesNotIncldAmt060010
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0BENEFIT OBLIGATIONS-CURRENT
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IRS990ScheduleD/RevenueNotReportedFinclStmtAmt060010
IRS990ScheduleD/RevenueSubtotalAmt04396328
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0CHANGE IN CURRENT BENEFIT OBLIGATIONS $35000
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S
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IRS990ScheduleD/TotalExpensesPerForm990Amt06218856
IRS990ScheduleD/TotalLiabilityAmt0228000
IRS990ScheduleD/TotalRevenuePerForm990Amt04456338
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt03378891
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt06123846
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND ADMINISTRATOR WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETED, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1AS REQUIRED BY THE FUND'S POLICY, OFFICERS, DIRECTORS, AND KEY EMPLOYEES HAVE A CONTINUOUS OBLIGATION TO REPORT POTENTIAL CONFLICTS OF INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3JOHN DANETRA - TOTAL COMPENSATION REPORTED BY UNITED STEELWORKERS OF AMERICA 00381 AMOUNTED TO $239,941 OF WHICH 40% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION IS REIMBURSED BY THE FILING ORGANIZATION. GENEROSO DICHIARA - TOTAL COMPENSATION REPORTED BY UNITED STEELWORKERS OF AMERICA 00381 AMOUNTED TO $132,349 OF WHICH 33% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION IS REIMBURSED BY THE FILING ORGANIZATION.FRANCIA REED - TOTAL COMPENSATION REPORTED BY UNITED STEELWORKERS OF AMERICA 00381 AMOUNTED TO $90,317 OF WHICH 20% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION IS REIMBURSED BY THE FILING ORGANIZATION.ALVARO VARGAS - TOTAL COMPENSATION REPORTED BY UNITED STEELWORKERS OF AMERICA 00381 AMOUNTED TO $129,296 OF WHICH 25% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION IS REIMBURSED BY THE FILING ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3ADDITIONAL INFORMATION - COMPENSATION
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IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine11LOCAL 381 EMPLOYEES RETIREMENT BENEFIT F
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine12UNITED STEELWORKERS OF AMERICA 00381 LOC
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501(A)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt2501 (C) 5
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd2NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0PROVIDES RET BENEFITS TO ELIGIBLE PARTICIPANTS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1PROVIDES RET BENEFITS TO ELIGIBLE PARTICIPANTS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt2LABOR UNION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine10160 MINEOLA BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine11160 MINEOLA BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine12160 MINEOLA BOULEVARD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City0MINEOLA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City1MINEOLA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City2MINEOLA
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State2NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode011501
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode111501
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode211572
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IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0true
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0true
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0true
IRS990ScheduleR/SupplementalInformationDetail/ExplanationTxt0CERTAIN TRUSTEES LISTED ON PART VII,SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THIS ORGANIZATION. CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM UNITED STEELWORKERS OF AMERICA 00381 LOCAL (THE "UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULES OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING.
IRS990ScheduleR/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE R, PART II AND IV:
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IRS990/TotalGrossUBIAmt00
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IRS990/TravelGrp/TotalAmt00
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IRS990/TypeOfOrganizationTrustInd0X
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IRS990/UponRequestInd0X
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IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02015-11-30 17:44:51Z
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Document Assets

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Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$13,596,181
Liabilities
$298,916
Net assets
$13,297,265
Revenue
$4,456,338
Expenses
$6,218,856
Net income
-$1,762,518
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.75$0.08$7.67$1.34$2.61$1.27
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.15$0.26$8.89$1.16$1.71$0.54
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.38$0.36$9.02$1.42$3.08$1.66
2021Detailed filing. Detailed filing data is available for this year.$11.7$0.52$11.2$2.82$3.42$0.59
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.4$0.25$12.1$3.30$3.94$0.64
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.0$0.48$12.6$4.17$4.34$0.16
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.0$0.46$12.6$4.68$4.03$0.65
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.7$0.57$12.1$6.06$5.85$0.21
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.7$0.78$11.9$5.78$5.85$0.07
2015Detailed filing. Detailed filing data is available for this year.$12.7$0.62$12.1$5.04$5.09$0.05
2014Detailed filing. Detailed filing data is available for this year.$12.5$0.63$11.8$4.43$6.19$1.75
2013Detailed filing. Detailed filing data is available for this year.$13.6$0.30$13.3$4.46$6.22$1.76
2012Summary only. Only limited summary data is available for this year.$16.6$0.56$16.1$4.53$6.76$2.23
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$19.1$0.98$18.2$6.64
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$21.2$0.42$20.8$5.74