Civic Intelligence

Teamsters Local Unions 401 And

990 • Fiscal year 2020 • EIN 23-2024270

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 01, 2021

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

32nd percentile

0.00x

Higher debt load relative to assets than 32% of similar nonprofits.

2020 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2020

Liabilities / Revenue

29th percentile

0.00x

Higher debt load relative to revenue than 29% of similar nonprofits.

2020 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2020

Net Margin

60th percentile

9.6%

Higher net margin than 60% of similar nonprofits.

2020 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2020

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

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

2020 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2020

Asset Growth

83rd percentile

21%

Faster asset growth than 83% of similar nonprofits.

2020 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2019 to 2020

Revenue Growth

87th percentile

21%

Faster revenue growth than 87% of similar nonprofits.

2020 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets32nd percentile

Assets

Up

$15,743,186

Up $2,715,009 (+21%) from 2019

Net Assets

Up

$15,721,131

Up $2,713,206 (+21%) from 2019

Liabilities

Up

$22,055

Up $1,803 (+8.9%) from 2019

Revenue And Expenses
Liabilities / Revenue29th percentileNet Margin60th percentile

Revenue

Up

$17,287,969

Up $2,974,875 (+21%) from 2019

Expenses

Up

$15,634,646

Up $2,584,471 (+20%) from 2019

Net Income

Up

$1,653,323

Up $390,404 (+31%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth83rd 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

2020

Assets$15,743,186
Liabilities$22,055
Net Assets$15,721,131
Open 2020 Filing

Operations Trend

Revenue Growth87th 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

2020

Revenue$17,287,969
Expenses$15,634,646
Net Income$1,653,323
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 1, 2021
Return Version
2020v4.0
Gross Receipts
$19,823,798
Mission and Program Overview

Mission

Health & welfare benefit plan

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$13,007,925$15,721,131▲ $2,713,206
Investments in Publicly Traded Securities$11,252,097$12,325,843▲ $1,073,746
Cash and Non-Interest-Bearing Accounts$557,704$3,417,343▲ $2,859,639
Savings and Temporary Cash Investments$1,218,376--
Total Assets$13,028,177$15,743,186▲ $2,715,009
Liabilities
Accounts Payable and Accrued Expenses$20,252$22,055▲ $1,803
Total Liabilities$20,252$22,055▲ $1,803
Net Assets / Fund Balance
Total Net Assets Fund Balance$13,007,925$15,721,131▲ $2,713,206
Total Liabilities and Net Assets / Fund Balance$13,028,177$15,743,186▲ $2,715,009

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$29,662$29,662
Other Land Buildings-$23,258$23,258
Compensation and Service Providers
Top Officer Pay49th percentile

Board Members and Trustees

NameTitle
Gregory VolzTrustee
Patrick D ConnorsTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$17,215,541
Investment Income
$72,428
Other Revenue
$0
Change in Net Assets
$1,653,323

Audited Revenue Reconciliation

Revenue per Audited Statements
$17,229,651
Revenue Not Reported on Financial Statements
$58,318
Revenue Not Reported on Form 990
$1,059,883
Total Revenue per Audited Statements
$18,289,534
Total Revenue per Form 990
$17,287,969
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$197,232
Salaries, Compensation, and Employee Benefits$103,936
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$15,333,478
Fees for Service Investment Mgmnt Fees---$58,318
Fees for Services Other---$49,584
Other Salaries and Wages---$45,587
Pension Plan Contributions---$27,843
Other Expenses---$23,383
Other Employee Benefits---$21,473
Fees for Services Accounting---$21,025
Occupancy---$12,000
Conferences and Meetings---$10,414
Office Expenses---$9,439
Payroll Taxes---$9,033
Insurance---$8,949
Fees for Services Legal---$4,120
Total Functional Expenses$0$0$0$15,634,646

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$15,634,646
Expenses per Audited Statements$15,576,328
Total Expenses per Audited Statements$15,576,328
Expenses Not Reported on Financial Statements$58,318
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 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
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
2021-11-01
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
4

Preparer

Firm
Kosmerl & Company Pc
Address
535 N 5TH ST, READING, PA 19601
Preparer
John C Kosmerl CPA
Phone
6103725815
Raw XML Appendix274 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/DisregardedEntityInd0false
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IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
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IRS990/FSAuditedInd0true
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IRS990/GainOrLossGrp/SecuritiesAmt0-192752
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt02343077
IRS990/GrossReceiptsAmt019823798
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt02
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/TotalAmt08949
IRS990/InvestmentIncomeGrp/ExclusionAmt0265180
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0265180
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt011252097
IRS990/InvestmentsPubTradedSecGrp/EOYAmt012325843
IRS990/IRPDocumentCnt01
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt052920
IRS990/LandBldgEquipCostOrOtherBssAmt052920
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IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt02535829
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0HEALTH & WELFARE BENEFIT PLAN
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt013007925
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IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-192752
IRS990/NetUnrlzdGainsLossesInvstAmt01059883
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt012000
IRS990/OfficeExpensesGrp/TotalAmt09439
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherEmployeeBenefitsGrp/TotalAmt021473
IRS990/OtherExpensesGrp/Desc0EQUIP RENTAL & MAINT
IRS990/OtherExpensesGrp/TotalAmt023383
IRS990/OtherOrganizationDsc0H & W FUND
IRS990/OtherSalariesAndWagesGrp/TotalAmt045587
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/TotalAmt09033
IRS990/PensionPlanContributionsGrp/TotalAmt027843
IRS990/PoliticalCampaignActyInd0false
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IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1PARTICIPANT CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt016810244
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IRS990/ProhibitedTaxShelterTransInd0false
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IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
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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/SubjectToProxyTaxInd0false
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IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalEmployeeCnt04
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IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
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IRS990/TotalGrossUBIAmt00
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IRS990/TypeOfOrganizationOtherInd0X
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IRS990/UponRequestInd0X
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ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0PATRICK D CONNORS
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ReturnHeader/BusinessOfficerGrp/PhoneNum05708233121
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TEAMSTERS LOCAL 401 H & W
ReturnHeader/Filer/BusinessNameControlTxt0TEAM
ReturnHeader/Filer/EIN0232024270
ReturnHeader/Filer/PhoneNum05708233121
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1420
ReturnHeader/Filer/USAddress/CityNm0WILKESBARRE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0PA
ReturnHeader/Filer/USAddress/ZIPCd018701
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0232872012
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KOSMERL & COMPANY PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0535 N 5TH ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0READING
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd019601
ReturnHeader/PreparerPersonGrp/PhoneNum06103725815
ReturnHeader/PreparerPersonGrp/PreparationDt02021-10-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN C KOSMERL CPA
ReturnHeader/ReturnTs02021-11-12T15:06:07-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0PATRICK
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CONNORS
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$15,743,186
Liabilities
$22,055
Net assets
$15,721,131
Revenue
$17,287,969
Expenses
$15,634,646
Net income
$1,653,323
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