Civic Intelligence

Ufcw Local 1500 Welfare Fund 1500 Welfare Plan

990 • Fiscal year 2013 • EIN 23-7176373

Jan 01, 2013 to Dec 31, 2013 • Filed on Nov 03, 2014

Organization ProfileN/A

View Organization Page

425 Merrick Avenue11590-6601

(516) 214-1300

Siviq Scores

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

Liabilities / Assets

64th percentile

0.11x

Higher debt load relative to assets than 64% of similar nonprofits.

2013 filings • 501(c)9 • $50M-$100M nonprofits • Source year 2013

Liabilities / Revenue

49th percentile

0.03x

Higher debt load relative to revenue than 49% of similar nonprofits.

2013 filings • 501(c)9 • $50M-$100M nonprofits • Source year 2013

Net Margin

22nd percentile

-2.3%

Higher net margin than 22% of similar nonprofits.

2013 filings • 501(c)9 • $50M-$100M nonprofits • Source year 2013

Top Officer Pay

37th percentile

$0

Higher top officer pay than 37% of similar nonprofits.

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

2013 filings • 501(c)9 • $50M-$100M nonprofits • Source year 2013

Asset Growth

4th percentile

-20%

Faster asset growth than 4% of similar nonprofits.

2013 filings • 501(c)9 • $50M-$100M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets64th percentile

Assets

Down

$16,456,134

Down $4,146,671 (-20%) from 2012

Net Assets

Down

$14,569,208

Down $1,509,254 (-9.4%) from 2012

Liabilities

Down

$1,886,926

Down $2,637,417 (-58%) from 2012

Revenue And Expenses
Liabilities / Revenue49th percentileNet Margin22nd percentile

Revenue

$64,509,790

No earlier filing loaded for comparison.

Expenses

Down

$65,995,384

Down $4,051,544 (-5.8%) from 2012

Net Income

-$1,485,594

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth4th percentile

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

$80M$60M$40M$20M$0Assets 2010: $29,066,456Liabilities 2010: $3,051,553Net Assets 2010: $26,014,9032010Assets 2011: $25,527,737Liabilities 2011: $3,293,726Net Assets 2011: $22,234,0112011Assets 2012: $20,602,805Liabilities 2012: $4,524,343Net Assets 2012: $16,078,4622012Assets 2013: $16,456,134Liabilities 2013: $1,886,926Net Assets 2013: $14,569,2082013Assets 2014: $23,079,124Liabilities 2014: $1,768,658Net Assets 2014: $21,310,4662014Assets 2015: $34,446,911Liabilities 2015: $889,751Net Assets 2015: $33,557,1602015Assets 2016: $35,418,688Liabilities 2016: $1,332,864Net Assets 2016: $34,085,8242016Assets 2017: $44,813,603Liabilities 2017: $10,970,201Net Assets 2017: $33,843,4022017Assets 2018: $46,558,641Liabilities 2018: $5,930,279Net Assets 2018: $40,628,3622018Assets 2019: $54,591,192Liabilities 2019: $7,684,441Net Assets 2019: $46,906,7512019Assets 2020: $55,038,869Liabilities 2020: $11,005,893Net Assets 2020: $44,032,9762020Assets 2021: $55,436,614Liabilities 2021: $8,476,117Net Assets 2021: $46,960,4972021Assets 2022: $57,714,600Liabilities 2022: $8,801,325Net Assets 2022: $48,913,2752022Assets 2023: $60,210,518Liabilities 2023: $9,368,562Net Assets 2023: $50,841,9562023Assets 2024: $62,246,221Liabilities 2024: $11,900,552Net Assets 2024: $50,345,6692024

Highlighted filing

2013

Assets$16,456,134
Liabilities$1,886,926
Net Assets$14,569,208
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$100M$50M$0-$50MExpenses 2010: $61,130,3702010Expenses 2011: $64,532,2032011Expenses 2012: $70,046,9282012Revenue 2013: $64,509,790Expenses 2013: $65,995,384Net Income 2013: -$1,485,5942013Revenue 2014: $67,608,335Expenses 2014: $60,795,132Net Income 2014: $6,813,2032014Revenue 2015: $74,139,356Expenses 2015: $61,784,849Net Income 2015: $12,354,5072015Revenue 2016: $71,755,697Expenses 2016: $71,594,375Net Income 2016: $161,3222016Revenue 2017: $76,357,625Expenses 2017: $77,521,153Net Income 2017: -$1,163,5282017Revenue 2018: $77,853,203Expenses 2018: $68,880,844Net Income 2018: $8,972,3592018Revenue 2019: $79,908,829Expenses 2019: $76,291,061Net Income 2019: $3,617,7682019Revenue 2020: $79,418,635Expenses 2020: $83,502,937Net Income 2020: -$4,084,3022020Revenue 2021: $80,681,991Expenses 2021: $76,191,987Net Income 2021: $4,490,0042021Revenue 2022: $78,737,665Expenses 2022: $72,484,967Net Income 2022: $6,252,6982022Revenue 2023: $78,912,899Expenses 2023: $78,587,333Net Income 2023: $325,5662023Revenue 2024: $84,195,712Expenses 2024: $85,857,202Net Income 2024: -$1,661,4902024

Highlighted filing

2013

Revenue$64,509,790
Expenses$65,995,384
Net Income-$1,485,594
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Nov 3, 2014
Return Version
2013v3.1
Gross Receipts
$93,968,256
Mission and Program Overview

Mission

To provide employee benefits in the form of health and welfare plans for members of ufcw local 1500 and their dependents

Provide employee benefits in the form of health and welfare plans for members of union local 1500 and their dependents.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$16,078,462$14,569,208▼ $1,509,254
Investments in Publicly Traded Securities$17,448,137$11,891,009▼ $5,557,128
Savings and Temporary Cash Investments$2,762,325$3,576,790▲ $814,465
Accounts Receivable$136,084$992,771▲ $856,687
Land, Buildings, and Equipment, Net$18,528$18,528→ $0
Cash and Non-Interest-Bearing Accounts$237,731$-22,964▼ $260,695
Total Assets$20,602,805$16,456,134▼ $4,146,671
Liabilities
Accounts Payable and Accrued Expenses$4,524,343$1,886,926▼ $2,637,417
Total Liabilities$4,524,343$1,886,926▼ $2,637,417
Net Assets / Fund Balance
Total Net Assets Fund Balance$16,078,462$14,569,208▼ $1,509,254
Total Liabilities and Net Assets / Fund Balance$20,602,805$16,456,134▼ $4,146,671

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$18,528-$18,528
Compensation and Service Providers
Top Officer Pay37th percentile

Board Members and Trustees

NameTitle
Anthony SpeelmanEmployee Tru
Fred WalterEmployee Tru
Patrick PurcellEmployee Tru
Rhonda NelsonEmployee Tru
Bowie ChoyEmployer Tru
David GillisEmployer Tru
Dominick FortugnoEmployer Tru
Howard GlickbergEmployer Tru
Richard GrobmanEmployer Tru
Bruce BothPlan Manager
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$64,300,615
Investment Income
$208,867
Other Revenue
$308
Change in Net Assets
$-1,485,594

Audited Revenue Reconciliation

Revenue per Audited Statements
$64,441,067
Revenue Not Reported on Financial Statements
$68,723
Revenue Not Reported on Form 990
$848,765
Total Revenue per Audited Statements
$65,289,832
Total Revenue per Form 990
$64,509,790
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,732,998
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$64,262,386--$64,262,386
Fees for Service Investment Mgmnt Fees-$68,723-$68,723
Other Expenses$84,255$66,836-$66,836
Fees for Services Legal-$42,405-$42,405
Fees for Services Accounting-$39,600-$39,600
Insurance-$36,128-$36,128
Information Technology-$31,723-$31,723
Occupancy-$20,862-$20,862
Office Expenses-$20,290-$20,290
Fees for Services Other-$11,000-$11,000
Conferences and Meetings-$3,176-$3,176
Total Functional Expenses$64,346,641$1,648,743$0$65,995,384

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$66,799,086
Total Expenses per Form 990$65,995,384
Expenses per Audited Statements$65,926,661
Expenses Not Reported on Form 990$872,425
Expenses Not Reported on Financial Statements$68,723
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
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
No
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

“At a minimum, trustees meetings with the full board of trustees are held quarterly. At these meetings quarterly audited financial statements are presented and discussed. All tax filings are also distributed at these meetings where they are discussed, approved filing, and signed (if necessary).”

Form 990, Page 6, Part VI, Line 19

“As per erisa requirements, summary financial information is presented to each member. This is done by publishing the asset & liability information as well as revenue and expenses in the union newspaper. The newspaper details where and how to obtain additional documentation or information regarding the plan. The summary plan description (spd) booklets distributed to all members also have instructions how to obtain additional information about the plan.”

Filing and Contact Details

Filer

EIN
23-7176373
Phone
5162141300

Signing Officer

Name
Bruce Both
Title
Plan Manager
Phone
5162141300
Signed
2014-11-03
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Bruce Both
Formed
1948
Legal Domicile
Ny
Voting Board Members
10
Independent Board Members
10
Employees
0

Preparer

Preparer
David Fisch
Phone
7183384900
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Line 9

“Prescription drug rebates 872,425 prescription drug rebates -872,425”

Financial Statement Notes

Schedule D, Page 4, Part XI, Line 2D

“Prescription drug rebates 872,425”

Schedule D, Page 4, Part XII, Line 2D

“Prescription drug rebates 872,425”

Raw XML AppendixShowing 400 of 404 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/SupplementalInformationDetail/ExplanationTxt1PRESCRIPTION DRUG REBATES 872,425
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 4, PART XI, LINE 2D
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1SCHEDULE D, PAGE 4, PART XII, LINE 2D
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0AT A MINIMUM, TRUSTEES MEETINGS WITH THE FULL BOARD OF TRUSTEES ARE HELD QUARTERLY. AT THESE MEETINGS QUARTERLY AUDITED FINANCIAL STATEMENTS ARE PRESENTED AND DISCUSSED. ALL TAX FILINGS ARE ALSO DISTRIBUTED AT THESE MEETINGS WHERE THEY ARE DISCUSSED, APPROVED FILING, AND SIGNED (IF NECESSARY).
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1AS PER ERISA REQUIREMENTS, SUMMARY FINANCIAL INFORMATION IS PRESENTED TO EACH MEMBER. THIS IS DONE BY PUBLISHING THE ASSET & LIABILITY INFORMATION AS WELL AS REVENUE AND EXPENSES IN THE UNION NEWSPAPER. THE NEWSPAPER DETAILS WHERE AND HOW TO OBTAIN ADDITIONAL DOCUMENTATION OR INFORMATION REGARDING THE PLAN. THE SUMMARY PLAN DESCRIPTION (SPD) BOOKLETS DISTRIBUTED TO ALL MEMBERS ALSO HAVE INSTRUCTIONS HOW TO OBTAIN ADDITIONAL INFORMATION ABOUT THE PLAN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PRESCRIPTION DRUG REBATES 872,425 PRESCRIPTION DRUG REBATES -872,425
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART XI, LINE 9
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IRS990ScheduleR/AssetSaleToOtherOrgInd0false
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode011590
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IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0true
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0true
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0true
IRS990ScheduleR/SharingOfFacilitiesInd0false
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IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt120862
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0EXPENSE STUDY
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ReturnHeader/BuildTS02015-11-30 17:44:51Z
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ReturnHeader/ReturnTs02014-11-15T18:58:20-06:00

Document Assets

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Filings

Displayed year

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

Open filing
Assets
$16,456,134
Liabilities
$1,886,926
Net assets
$14,569,208
Revenue
$64,509,790
Expenses
$65,995,384
Net income
-$1,485,594
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$62.2$11.9$50.3$84.2$85.9$1.66
2023Detailed filing. Detailed filing data is available for this year.$60.2$9.37$50.8$78.9$78.6$0.33
2022Detailed filing. Detailed filing data is available for this year.$57.7$8.80$48.9$78.7$72.5$6.25
2021Detailed filing. Detailed filing data is available for this year.$55.4$8.48$47.0$80.7$76.2$4.49
2020Detailed filing. Detailed filing data is available for this year.$55.0$11.0$44.0$79.4$83.5$4.08
2019Detailed filing. Detailed filing data is available for this year.$54.6$7.68$46.9$79.9$76.3$3.62
2018Detailed filing. Detailed filing data is available for this year.$46.6$5.93$40.6$77.9$68.9$8.97
2017Detailed filing. Detailed filing data is available for this year.$44.8$11.0$33.8$76.4$77.5$1.16
2016Detailed filing. Detailed filing data is available for this year.$35.4$1.33$34.1$71.8$71.6$0.16
2015Detailed filing. Detailed filing data is available for this year.$34.4$0.89$33.6$74.1$61.8$12.4
2014Detailed filing. Detailed filing data is available for this year.$23.1$1.77$21.3$67.6$60.8$6.81
2013Detailed filing. Detailed filing data is available for this year.$16.5$1.89$14.6$64.5$66.0$1.49
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$20.6$4.52$16.1$70.0
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$25.5$3.29$22.2$64.5
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$29.1$3.05$26.0$61.1
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2013 filings • 501(c)9 • $50M-$100M nonprofits