Civic Intelligence

Teamsters Local Unions 401 And

990 • Fiscal year 2016 • EIN 23-2024270

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 09, 2017

Organization ProfileN/A

View Organization Page

PO Box 1420Wilkesbarre, PA 18701

(570) 823-3121

Siviq Scores

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

Liabilities / Assets

18th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2016

Liabilities / Revenue

19th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2016

Net Margin

59th percentile

5.8%

Higher net margin than 59% of similar nonprofits.

2016 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2016

Top Officer Pay

46th percentile

$0

Higher top officer pay than 46% of similar nonprofits.

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

2016 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2016

Asset Growth

68th percentile

8.4%

Faster asset growth than 68% of similar nonprofits.

2016 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2015 to 2016

Revenue Growth

65th percentile

9.3%

Faster revenue growth than 65% of similar nonprofits.

2016 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets18th percentile

Assets

Up

$9,998,098

Up $773,722 (+8.4%) from 2015

Net Assets

Up

$9,998,098

Up $773,722 (+8.4%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue19th percentileNet Margin59th percentile

Revenue

Up

$8,579,577

Up $727,126 (+9.3%) from 2015

Expenses

Up

$8,083,981

Up $613,925 (+8.2%) from 2015

Net Income

Up

$495,596

Up $113,201 (+30%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth68th percentile

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

$30M$20M$10M$0Assets 2010: $7,009,316Liabilities 2010: $33,292Net Assets 2010: $6,976,0242010Assets 2011: $7,130,890Liabilities 2011: $25,450Net Assets 2011: $7,105,4402011Assets 2012: $7,550,710Liabilities 2012: $26,200Net Assets 2012: $7,524,5102012Assets 2013: $8,237,355Liabilities 2013: $24,942Net Assets 2013: $8,212,4132013Assets 2014: $9,016,471Liabilities 2014: $30,228Net Assets 2014: $8,986,2432014Assets 2015: $9,224,376Liabilities 2015: $0Net Assets 2015: $9,224,3762015Assets 2016: $9,998,098Liabilities 2016: $0Net Assets 2016: $9,998,0982016Assets 2017: $11,088,250Liabilities 2017: $0Net Assets 2017: $11,088,2502017Assets 2018: $10,762,268Liabilities 2018: $27,035Net Assets 2018: $10,735,2332018Assets 2019: $13,028,177Liabilities 2019: $20,252Net Assets 2019: $13,007,9252019Assets 2020: $15,743,186Liabilities 2020: $22,055Net Assets 2020: $15,721,1312020Assets 2021: $17,451,665Liabilities 2021: $47,370Net Assets 2021: $17,404,2952021Assets 2022: $17,628,820Liabilities 2022: $9,442Net Assets 2022: $17,619,3782022Assets 2023: $22,501,194Liabilities 2023: $42,010Net Assets 2023: $22,459,1842023Assets 2024: $27,571,588Liabilities 2024: $57,028Net Assets 2024: $27,514,5602024

Highlighted filing

2016

Assets$9,998,098
Liabilities$0
Net Assets$9,998,098
Open 2016 Filing

Operations Trend

Revenue Growth65th percentile

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

$30M$20M$10M$0Expenses 2010: $5,688,6212010Expenses 2011: $6,237,0472011Expenses 2012: $6,568,1822012Revenue 2013: $7,005,544Expenses 2013: $6,531,906Net Income 2013: $473,6382013Revenue 2014: $7,477,721Expenses 2014: $6,764,852Net Income 2014: $712,8692014Revenue 2015: $7,852,451Expenses 2015: $7,470,056Net Income 2015: $382,3952015Revenue 2016: $8,579,577Expenses 2016: $8,083,981Net Income 2016: $495,5962016Revenue 2017: $10,366,266Expenses 2017: $9,669,989Net Income 2017: $696,2772017Revenue 2018: $11,560,603Expenses 2018: $11,225,564Net Income 2018: $335,0392018Revenue 2019: $14,313,094Expenses 2019: $13,050,175Net Income 2019: $1,262,9192019Revenue 2020: $17,287,969Expenses 2020: $15,634,646Net Income 2020: $1,653,3232020Revenue 2021: $20,501,796Expenses 2021: $19,318,043Net Income 2021: $1,183,7532021Revenue 2022: $23,630,400Expenses 2022: $21,034,962Net Income 2022: $2,595,4382022Revenue 2023: $25,150,406Expenses 2023: $21,975,444Net Income 2023: $3,174,9622023Revenue 2024: $26,175,497Expenses 2024: $22,742,729Net Income 2024: $3,432,7682024

Highlighted filing

2016

Revenue$8,579,577
Expenses$8,083,981
Net Income$495,596
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 9, 2017
Return Version
2016v3.0
Gross Receipts
$18,310,497
Mission and Program Overview

Mission

Health & welfare benefit plan

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$9,224,376$9,998,098▲ $773,722
Investments in Publicly Traded Securities$7,030,539$8,707,734▲ $1,677,195
Savings and Temporary Cash Investments$1,928,841$1,101,456▼ $827,385
Cash and Non-Interest-Bearing Accounts$259,245$185,367▼ $73,878
Land, Buildings, and Equipment, Net$5,751$3,541▼ $2,210
Total Assets$9,224,376$9,998,098▲ $773,722
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$9,224,376$9,998,098▲ $773,722
Total Liabilities and Net Assets / Fund Balance$9,224,376$9,998,098▲ $773,722

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$29,662$29,662
Other Land Buildings$3,541$19,717$23,258
Compensation and Service Providers
Top Officer Pay46th percentile

Board Members and Trustees

NameTitle
Donald PoskittTrustee
Gregory VolzTrustee
Patrick D ConnorsTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$8,424,787
Investment Income
$154,790
Other Revenue
$0
Change in Net Assets
$495,596

Audited Revenue Reconciliation

Revenue per Audited Statements
$8,530,686
Revenue Not Reported on Financial Statements
$48,891
Revenue Not Reported on Form 990
$278,126
Total Revenue per Audited Statements
$8,808,812
Total Revenue per Form 990
$8,579,577
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$197,393
Salaries, Compensation, and Employee Benefits$80,315
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$7,806,273
Fees for Service Investment Mgmnt Fees---$48,891
Fees for Services Other---$44,954
Other Salaries and Wages---$38,740
Conferences and Meetings---$24,334
Pension Plan Contributions---$23,323
Fees for Services Accounting---$16,415
Other Employee Benefits---$14,955
Occupancy---$12,000
Insurance---$9,900
Office Expenses---$7,246
Payroll Taxes---$3,297
Fees for Services Legal---$3,000
Depreciation Depletion---$2,210
Other Expenses---$475
Total Functional Expenses$0$0$0$8,083,981

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$8,083,981
Expenses per Audited Statements$8,035,090
Total Expenses per Audited Statements$8,035,090
Expenses Not Reported on Financial Statements$48,891
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
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
Yes
Other officer compensation reviewed
Yes
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, Page 6, Part VI, Line 11B

“The trustees are provided a copy of the form 990 prior to issuance. After review of the form it is signed and forwarded to the irs.”

Form 990, Page 6, Part VI, Line 12C

“The fund is subject to the employee retirement income security act (erisa) which outlines prohibitive transaction between parties in interest.”

Form 990, Page 6, Part VI, Line 15A

“The trustees review pay scales and benefit packages for all staff at trustees meetings with written minutes as substantiation of actions taken.”

Form 990, Page 6, Part VI, Line 15B

“The trustees review pay scales and benefit packages for all staff at trustees meetings with written minutes as substantiation of actions taken.”

Form 990, Page 6, Part VI, Line 19

“Governing documents, conflict of interest policy, and financial statements are made available to the public on request. The fund is also required to send each participant a summary annual report (sar) annually. The sar provides a summary of the financial activity of the fund. The sar also notifies the participants on how to get more detailed information as required by erisa.”

Filing and Contact Details

Filer

Filer Name
Teamsters Local 401 H & W
EIN
23-2024270
Phone
5708233121
Address
PO BOX 1420, WILKESBARRE, PA 18701

Signing Officer

Name
Patrick D Connors
Title
Trustee
Phone
5708233121
Signed
2017-11-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Patrick D Connors
Formed
1962
Legal Domicile
Pa
Voting Board Members
2
Independent Board Members
2
Employees
1

Preparer

Firm
Kosmerl & Company Pc
Address
535 N 5TH ST, READING, PA 19601
Preparer
John C Kosmerl CPA
Phone
6103725815
Raw XML Appendix286 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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IRS990/Form990ProvidedToGvrnBodyInd0true
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IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
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IRS990/GainOrLossGrp/SecuritiesAmt0-39522
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt09691398
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IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt02
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/TotalAmt09900
IRS990/InvestmentIncomeGrp/ExclusionAmt0194312
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0194312
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt07030539
IRS990/InvestmentsPubTradedSecGrp/EOYAmt08707734
IRS990/IRPDocumentCnt010
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt049379
IRS990/LandBldgEquipBasisNetGrp/BOYAmt05751
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IRS990/LandBldgEquipCostOrOtherBssAmt052920
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IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt09730920
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0HEALTH & WELFARE BENEFIT PLAN
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt09224376
IRS990/NetAssetsOrFundBalancesEOYAmt09998098
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt0-39522
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-39522
IRS990/NetUnrlzdGainsLossesInvstAmt0278126
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt012000
IRS990/OfficeExpensesGrp/TotalAmt07246
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherEmployeeBenefitsGrp/TotalAmt014955
IRS990/OtherExpensesGrp/Desc0EQUIP RENTAL & MAINT
IRS990/OtherExpensesGrp/Desc1TRAINING
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IRS990/OtherExpensesGrp/TotalAmt020778
IRS990/OtherExpensesGrp/TotalAmt17190
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IRS990/OtherOrganizationDsc0H & W FUND
IRS990/OtherSalariesAndWagesGrp/TotalAmt038740
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/TotalAmt03297
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IRS990/PoliticalCampaignActyInd0false
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IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1PARTICIPANT CONTRIBUTIONS
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IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
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IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE TRUSTEES ARE PROVIDED A COPY OF THE FORM 990 PRIOR TO ISSUANCE. AFTER REVIEW OF THE FORM IT IS SIGNED AND FORWARDED TO THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FUND IS SUBJECT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) WHICH OUTLINES PROHIBITIVE TRANSACTION BETWEEN PARTIES IN INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE TRUSTEES REVIEW PAY SCALES AND BENEFIT PACKAGES FOR ALL STAFF AT TRUSTEES MEETINGS WITH WRITTEN MINUTES AS SUBSTANTIATION OF ACTIONS TAKEN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE TRUSTEES REVIEW PAY SCALES AND BENEFIT PACKAGES FOR ALL STAFF AT TRUSTEES MEETINGS WITH WRITTEN MINUTES AS SUBSTANTIATION OF ACTIONS TAKEN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC ON REQUEST. THE FUND IS ALSO REQUIRED TO SEND EACH PARTICIPANT A SUMMARY ANNUAL REPORT (SAR) ANNUALLY. THE SAR PROVIDES A SUMMARY OF THE FINANCIAL ACTIVITY OF THE FUND. THE SAR ALSO NOTIFIES THE PARTICIPANTS ON HOW TO GET MORE DETAILED INFORMATION AS REQUIRED BY ERISA.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/TypeOfOrganizationOtherInd0X
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IRS990/UponRequestInd0X
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ReturnHeader/BusinessOfficerGrp/PersonNm0PATRICK D CONNORS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum05708233121
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-09
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ReturnHeader/ReturnTs02017-11-10T08:28:32-05:00
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ReturnHeader/TaxYr02016

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$9,998,098
Liabilities
$0
Net assets
$9,998,098
Revenue
$8,579,577
Expenses
$8,083,981
Net income
$495,596
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$27.6$0.06$27.5$26.2$22.7$3.43
2023Detailed filing. Detailed filing data is available for this year.$22.5$0.04$22.5$25.2$22.0$3.17
2022Detailed filing. Detailed filing data is available for this year.$17.6$0.01$17.6$23.6$21.0$2.60
2021Detailed filing. Detailed filing data is available for this year.$17.5$0.05$17.4$20.5$19.3$1.18
2020Detailed filing. Detailed filing data is available for this year.$15.7$0.02$15.7$17.3$15.6$1.65
2019Detailed filing. Detailed filing data is available for this year.$13.0$0.02$13.0$14.3$13.1$1.26
2018Detailed filing. Detailed filing data is available for this year.$10.8$0.03$10.7$11.6$11.2$0.34
2017Detailed filing. Detailed filing data is available for this year.$11.1$0.00$11.1$10.4$9.67$0.70
2016Detailed filing. Detailed filing data is available for this year.$10.00$0.00$10.00$8.58$8.08$0.50
2015Detailed filing. Detailed filing data is available for this year.$9.22$0.00$9.22$7.85$7.47$0.38
2014Detailed filing. Detailed filing data is available for this year.$9.02$0.03$8.99$7.48$6.76$0.71
2013Detailed filing. Detailed filing data is available for this year.$8.24$0.02$8.21$7.01$6.53$0.47
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.55$0.03$7.52$6.57
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.13$0.03$7.11$6.24
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.01$0.03$6.98$5.69