Civic Intelligence

Group Insurance Fund Local 381

990 • Fiscal year 2018 • EIN 13-6119572

Jan 01, 2018 to Dec 31, 2018 • Filed on Oct 16, 2019

Organization ProfileN/A

View Organization Page

160 Mineola BoulevardMineola, NY 11501

(516) 248-2662

Siviq Scores

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

Liabilities / Assets

54th percentile

0.04x

Higher debt load relative to assets than 54% of similar nonprofits.

2018 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2018

Liabilities / Revenue

68th percentile

0.10x

Higher debt load relative to revenue than 68% of similar nonprofits.

2018 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2018

Net Margin

71st percentile

14%

Higher net margin than 71% of similar nonprofits.

2018 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2018

Top Officer Pay

48th percentile

$0

Higher top officer pay than 48% of similar nonprofits.

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

2018 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2018

Asset Growth

56th percentile

2.8%

Faster asset growth than 56% of similar nonprofits.

2018 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2017 to 2018

Revenue Growth

7th percentile

-23%

Faster revenue growth than 7% of similar nonprofits.

2018 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets54th percentile

Assets

Up

$13,015,329

Up $357,268 (+2.8%) from 2017

Net Assets

Up

$12,556,934

Up $467,672 (+3.9%) from 2017

Liabilities

Down

$458,395

Down $110,404 (-19%) from 2017

Revenue And Expenses
Liabilities / Revenue68th percentileNet Margin71st percentile

Revenue

Down

$4,681,345

Down $1,377,611 (-23%) from 2017

Expenses

Down

$4,032,042

Down $1,821,530 (-31%) from 2017

Net Income

Up

$649,303

Up $443,919 (+216%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth56th 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

2018

Assets$13,015,329
Liabilities$458,395
Net Assets$12,556,934
Open 2018 Filing

Operations Trend

Revenue Growth7th 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

2018

Revenue$4,681,345
Expenses$4,032,042
Net Income$649,303
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Oct 16, 2019
Return Version
2018v3.1
Gross Receipts
$11,050,478
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$12,089,262$12,556,934▲ $467,672
Investments in Publicly Traded Securities$10,695,933$10,766,432▲ $70,499
Cash and Non-Interest-Bearing Accounts$571,361$1,435,812▲ $864,451
Accounts Receivable$1,289,904$712,222▼ $577,682
Prepaid Expenses and Deferred Charges-$14,555-
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-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$12,658,061$13,015,329▲ $357,268
Other Assets Total$100,863$86,308▼ $14,555
Liabilities
Other Liabilities$520,000$391,000▼ $129,000
Accounts Payable and Accrued Expenses$48,799$67,395▲ $18,596
Total Liabilities$568,799$458,395▼ $110,404
Net Assets / Fund Balance
Total Net Assets Fund Balance$12,089,262$12,556,934▲ $467,672
Total Liabilities and Net Assets / Fund Balance$12,658,061$13,015,329▲ $357,268

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$151,752$151,752
Compensation and Service Providers
Top Officer Pay48th percentile

Board Members and Trustees

NameTitle
Alphonse FalcoEMPLYR Trustee
terry ohlingerEMPLYR Trustee
Alvaro VargasTrustee/Control
Francia ReedTrustee/STAFF
Generoso DichiaraAdministrator

Highest Paid Contractors

ContractorServicesLocationCompensation
Empire Healthchoice Assurance INCClaims Processing3350 PEACHTREE RD, Atlanta, GA 30301$148,062
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$4,417,912
Investment Income
$263,433
Other Revenue
$0
Change in Net Assets
$649,303

Audited Revenue Reconciliation

Revenue per Audited Statements
$4,625,126
Revenue Not Reported on Financial Statements
$56,219
Revenue Not Reported on Form 990
$-181,631
Total Revenue per Audited Statements
$4,443,495
Total Revenue per Form 990
$4,681,345
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$488,682
Salaries, Compensation, and Employee Benefits$12,000
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$3,531,360
Other Expenses---$212,787
Occupancy---$80,909
Fees for Service Investment Mgmnt Fees---$56,219
Information Technology---$34,857
Fees for Services Accounting---$25,550
Insurance---$24,099
Fees for Services Other---$23,500
Fees for Services Legal---$15,600
Office Expenses---$15,161
Current Officers, Directors, Trustees, and Key Employees---$12,000
Total Functional Expenses$0$0$0$4,032,042

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$4,104,823
Total Expenses per Audited Statements$4,104,823
Total Expenses per Form 990$4,032,042
Expenses Not Reported on Financial Statements$-72,781
Other Expense Adjustments$-129,000
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
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$391,000
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

Filer Name
Group Insurance Fund Local 381
EIN
13-6119572
Phone
5162482662
Address
160 MINEOLA BOULEVARD, MINEOLA, NY 11501

Signing Officer

Name
Generoso Dichiara
Title
Administrator
Signed
2019-10-16
Discuss with paid preparer
Yes

Organization Details

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

Preparer

Firm
Schultheis & Panettieri LLP
Address
450 Wireless Blvd, Hauppauge, NY 11788
Preparer
Carol Westfall
Phone
6312734778
Supplemental Narrative

Additional Explanations

Additional Information - Compensation

“Generoso dichiara - total compensation reported by united steelworkers of america 00381 amounted to $122,196 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 $87,686 of which 21% 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 $119,855 of which 27% of salaries and benefits included in total compensation is reimbursed by the filing organization.”

Raw XML AppendixShowing 400 of 401 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
IRS990/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt048799
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt067395
IRS990/AccountsReceivableGrp/BOYAmt01289904
IRS990/AccountsReceivableGrp/EOYAmt0712222
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS.
IRS990/AdvertisingGrp/TotalAmt00
IRS990/AllAffiliatesIncludedInd0false
IRS990/AllOtherExpensesGrp/TotalAmt00
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0true
IRS990/BackupWthldComplianceInd0true
IRS990/BenefitsToMembersGrp/TotalAmt03531360
IRS990/BooksInCareOfDetail/PersonNm0GENEROSO DICHIARA
IRS990/BooksInCareOfDetail/PhoneNum05162482662
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0160 MINEOLA BOULEVARD
IRS990/BooksInCareOfDetail/USAddress/CityNm0MINEOLA
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd011501
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt0571361
IRS990/CashNonInterestBearingGrp/EOYAmt01435812
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CntrctRcvdGreaterThan100KCnt01
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt012000
IRS990/CompDisqualPersonsGrp/TotalAmt00
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConferencesMeetingsGrp/TotalAmt00
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/ContractorCompensationGrp/CompensationAmt0148062
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt03350 PEACHTREE RD
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0ATLANTA
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0GA
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd030301
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0EMPIRE HEALTHCHOICE ASSURANCE INC
IRS990/ContractorCompensationGrp/ServicesDesc0CLAIMS PROCESSING
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt03531360
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0263433
IRS990/CYOtherExpensesAmt0488682
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt04417912
IRS990/CYRevenuesLessExpensesAmt0649303
IRS990/CYSalariesCompEmpBnftPaidAmt012000
IRS990/CYTotalExpensesAmt04032042
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt04681345
IRS990/DAFExcessBusinessHoldingsInd0false
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/TotalAmt00
IRS990/Desc0THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS.
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DistributionToDonorInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EmploymentTaxReturnsFiledInd0false
IRS990/EscrowAccountInd0false
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/TotalAmt025550
IRS990/FeesForServicesLegalGrp/TotalAmt015600
IRS990/FeesForServicesLobbyingGrp/TotalAmt00
IRS990/FeesForServicesManagementGrp/TotalAmt00
IRS990/FeesForServicesOtherGrp/TotalAmt023500
IRS990/FeesForServicesProfFundraising/TotalAmt00
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt056219
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignGrantsGrp/TotalAmt00
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt20.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt30.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt40.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt08.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt110.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt413.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/PersonNm0FRANCIA REED
IRS990/Form990PartVIISectionAGrp/PersonNm1ALVARO VARGAS
IRS990/Form990PartVIISectionAGrp/PersonNm2terry ohlinger
IRS990/Form990PartVIISectionAGrp/PersonNm3ALPHONSE FALCO
IRS990/Form990PartVIISectionAGrp/PersonNm4GENEROSO DICHIARA
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0Trustee/STAFF
IRS990/Form990PartVIISectionAGrp/TitleTxt1Trustee/Control
IRS990/Form990PartVIISectionAGrp/TitleTxt2EMPLYR Trustee
IRS990/Form990PartVIISectionAGrp/TitleTxt3EMPLYR Trustee
IRS990/Form990PartVIISectionAGrp/TitleTxt4ADMINISTRATOR
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/Form990TFiledInd0false
IRS990/FormationYr01947
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/SecuritiesAmt0-45462
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt04
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
IRS990/GrantsToDomesticOrgsGrp/TotalAmt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt06323671
IRS990/GrossReceiptsAmt011050478
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IncmFromInvestBondProceedsGrp/TotalRevenueColumnAmt00
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt034857
IRS990/InsuranceGrp/TotalAmt024099
IRS990/IntangibleAssetsGrp/EOYAmt00
IRS990/InterestGrp/TotalAmt00
IRS990/InventoriesForSaleOrUseGrp/EOYAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt0308895
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0308895
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt00
IRS990/InvestmentsProgramRelatedGrp/EOYAmt00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt010695933
IRS990/InvestmentsPubTradedSecGrp/EOYAmt010766432
IRS990/InvestTaxExemptBondsInd0false
IRS990/IRPDocumentCnt07
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0151752
IRS990/LandBldgEquipBasisNetGrp/EOYAmt00
IRS990/LandBldgEquipCostOrOtherBssAmt0151752
IRS990/LegalDomicileStateCd0NY
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt06369133
IRS990/LicensedMoreThanOneStateInd0false
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt012089262
IRS990/NetAssetsOrFundBalancesEOYAmt012556934
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt0-45462
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-45462
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0-181631
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt080909
IRS990/OfficeExpensesGrp/TotalAmt015161
IRS990/OfficerMailingAddressInd0false
IRS990/OnBehalfOfIssuerInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OrgFiledInLieuOfForm1041Ind0false
IRS990/OtherAssetsTotalGrp/BOYAmt0100863
IRS990/OtherAssetsTotalGrp/EOYAmt086308
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0REIMBURSED P/R,P/R TAXES, BENE
IRS990/OtherExpensesGrp/TotalAmt0212787
IRS990/OtherLiabilitiesGrp/BOYAmt0520000
IRS990/OtherLiabilitiesGrp/EOYAmt0391000
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt014555
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYERS CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1PARTICIPANTS CONTRIBUTION
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt03594358
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1823554
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt03594358
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1823554
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt05231412
IRS990/PYInvestmentIncomeAmt0239348
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0610160
IRS990/PYProgramServiceRevenueAmt05819608
IRS990/PYRevenuesLessExpensesAmt0205384
IRS990/PYSalariesCompEmpBnftPaidAmt012000
IRS990/PYTotalExpensesAmt05853572
IRS990/PYTotalRevenueAmt06058956
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0649303
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt012089262
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt012556934
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0151752
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0151752
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt0-72781
IRS990ScheduleD/ExpensesSubtotalAmt04104823
IRS990ScheduleD/InvestmentExpensesNotIncld2Amt056219
IRS990ScheduleD/InvestmentExpensesNotIncldAmt056219
IRS990ScheduleD/NetUnrealizedGainsInvstAmt0-181631
IRS990ScheduleD/OtherExpensesNotIncludedAmt0-129000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0391000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0BENEFIT OBLIGATIONS-CURRENT
IRS990ScheduleD/RevenueNotReportedAmt0-181631
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt056219
IRS990ScheduleD/RevenueSubtotalAmt04625126
IRS990ScheduleD/TotalExpensesPerForm990Amt04032042
IRS990ScheduleD/TotalLiabilityAmt0391000
IRS990ScheduleD/TotalRevenuePerForm990Amt04681345
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt04443495
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt04104823
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
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/ExplanationTxt3GENEROSO DICHIARA - TOTAL COMPENSATION REPORTED BY UNITED STEELWORKERS OF AMERICA 00381 AMOUNTED TO $122,196 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 $87,686 OF WHICH 21% 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 $119,855 OF WHICH 27% 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
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd1false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt0NA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0FLDG BOX & DISPLAY WRKRS UN 381 PENS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1UNITED STEELWORKERS OF AMERICA 00381 LOC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0136119547
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1135433654
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(A)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501 (C) 5
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0PROVIDES RET BENEFITS TO ELIGIBLE PARTICIPANTS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1LABOR UNION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt1N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0160 MINEOLA BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt1160 MINEOLA BOULEVARD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0MINEOLA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1MINEOLA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd011501
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd111572
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
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, 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:
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt012658061
IRS990/TotalAssetsEOYAmt013015329
IRS990/TotalAssetsGrp/BOYAmt012658061
IRS990/TotalAssetsGrp/EOYAmt013015329
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt04032042
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0568799
IRS990/TotalLiabilitiesEOYAmt0458395
IRS990/TotalLiabilitiesGrp/BOYAmt0568799
IRS990/TotalLiabilitiesGrp/EOYAmt0458395
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt012089262
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt012556934
IRS990/TotalProgramServiceRevenueAmt04417912
IRS990/TotalRevenueGrp/ExclusionAmt0263433
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt04417912
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt04681345
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt012658061
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt013015329
IRS990/TravelGrp/TotalAmt00
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0160 MINEOLA BOULEVARD
IRS990/USAddress/CityNm0MINEOLA
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd011501
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02020-03-31 21:24:44Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0GENEROSO DICHIARA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0ADMINISTRATOR
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-10-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0GROUP INSURANCE FUND LOCAL 381
ReturnHeader/Filer/BusinessNameControlTxt0GROU
ReturnHeader/Filer/EIN0136119572
ReturnHeader/Filer/PhoneNum05162482662
ReturnHeader/Filer/USAddress/AddressLine1Txt0160 MINEOLA BOULEVARD
ReturnHeader/Filer/USAddress/CityNm0MINEOLA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011501
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0131577780
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Schultheis & Panettieri LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0450 Wireless Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Hauppauge
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011788
ReturnHeader/PreparerPersonGrp/PhoneNum06312734778
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CAROL WESTFALL
ReturnHeader/ReturnTs02019-10-16T09:00:54-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$13,015,329
Liabilities
$458,395
Net assets
$12,556,934
Revenue
$4,681,345
Expenses
$4,032,042
Net income
$649,303
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
2018Detailed filing. Detailed filing data is available for this year.$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
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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