Civic Intelligence

Sequent Employee Benefit Trust (Veba)

990 • Fiscal year 2017 • EIN 31-1732659

Jan 01, 2017 to Dec 31, 2017 • Filed on Sep 05, 2018

Organization ProfileN/A

View Organization Page

8415 Pulsar Place Suite 200 No 200Columbus, OH 43240

(614) 436-5880

Siviq Scores

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

Liabilities / Assets

92nd percentile

0.73x

Higher debt load relative to assets than 92% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Liabilities / Revenue

75th percentile

0.15x

Higher debt load relative to revenue than 75% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Net Margin

27th percentile

-1.8%

Higher net margin than 27% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Top Officer Pay

80th percentile

$185,473

Higher top officer pay than 80% of similar nonprofits.

Top officer pay equals 1.2% of source-year revenue.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Asset Growth

69th percentile

13%

Faster asset growth than 69% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2016 to 2017

Revenue Growth

73rd percentile

13%

Faster revenue growth than 73% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets92nd percentile

Assets

Up

$3,271,783

Up $384,291 (+13%) from 2016

Net Assets

Down

$868,688

Down $322,632 (-27%) from 2016

Liabilities

Up

$2,403,095

Up $706,923 (+42%) from 2016

Revenue And Expenses
Liabilities / Revenue75th percentileNet Margin27th percentile

Revenue

Up

$15,854,029

Up $1,878,079 (+13%) from 2016

Expenses

Up

$16,134,160

Up $1,826,881 (+13%) from 2016

Net Income

Up

-$280,131

Up $51,198 (+15%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth69th percentile

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

$6.0M$4.0M$2.0M$0-$2.0MAssets 2010: $1,420,005Liabilities 2010: $1,912,320Net Assets 2010: -$492,3152010Assets 2011: $1,024,355Liabilities 2011: $116,591Net Assets 2011: $907,7642011Assets 2012: $374,965Liabilities 2012: $35,861Net Assets 2012: $339,1042012Assets 2013: $1,749,887Liabilities 2013: $941,829Net Assets 2013: $808,0582013Assets 2016: $2,887,492Liabilities 2016: $1,696,172Net Assets 2016: $1,191,3202016Assets 2017: $3,271,783Liabilities 2017: $2,403,095Net Assets 2017: $868,6882017Assets 2018: $4,245,637Liabilities 2018: $3,411,803Net Assets 2018: $833,8342018Assets 2019: $1,806,436Liabilities 2019: $947,133Net Assets 2019: $859,3032019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020

Highlighted filing

2017

Assets$3,271,783
Liabilities$2,403,095
Net Assets$868,688
Open 2017 Filing

Operations Trend

Revenue Growth73rd percentile

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

$30M$20M$10M$0-$10MExpenses 2010: $20,812,9952010Expenses 2011: $12,548,2452011Expenses 2012: $13,278,8882012Expenses 2013: $12,420,4152013Revenue 2016: $13,975,950Expenses 2016: $14,307,279Net Income 2016: -$331,3292016Revenue 2017: $15,854,029Expenses 2017: $16,134,160Net Income 2017: -$280,1312017Revenue 2018: $16,261,439Expenses 2018: $16,296,293Net Income 2018: -$34,8542018Revenue 2019: $25,469Expenses 2019: $0Net Income 2019: $25,4692019Revenue 2020: $0Expenses 2020: $859,303Net Income 2020: -$859,3032020

Highlighted filing

2017

Revenue$15,854,029
Expenses$16,134,160
Net Income-$280,131
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Sep 5, 2018
Return Version
2017v2.3
Gross Receipts
$15,854,029
Mission and Program Overview

Mission

Administers a multi-employer employee benefit plan

Health and welfare benefit plan

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$2,612,837$2,542,275▼ $70,562
Rtn Earn Endowment Incm Other Fnds$1,028,885$706,253▼ $322,632
Accounts Receivable$101,655$549,945▲ $448,290
Cap Stk Tr Prin Current Funds$162,435$162,435→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$2,887,492$3,271,783▲ $384,291
Other Assets Total$173,000$179,563▲ $6,563
Liabilities
Accounts Payable and Accrued Expenses$1,696,172$2,403,095▲ $706,923
Total Liabilities$1,696,172$2,403,095▲ $706,923
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,191,320$868,688▼ $322,632
Total Liabilities and Net Assets / Fund Balance$2,887,492$3,271,783▲ $384,291

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$179,563--
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Dwight SeeleyVP of Employee Benefit ProFT$185,473$185,473
Michael StinzianoMember Trust Oversight COM-$12,000$12,000
Jonathan AllisonMember Trust Oversight COM-$9,000$9,000

Board Members and Trustees

NameTitle
Chad EddyMember Trust Oversight COM
Isabel TothMember Trust Oversight COM
James CaldwellMember Trust Oversight COM
Jeff SmithMember Trust Oversight COM
John E BoyerMember Trust Oversight COM

Highest Paid Contractors

ContractorServicesLocationCompensation
MillimanActuarial Services1335 DUBLIN ROAD, Columbus, OH 43215$126,471
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$15,854,029
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-280,131

Audited Revenue Reconciliation

Revenue per Audited Statements
$15,854,029
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$15,854,029
Total Revenue per Form 990
$15,854,029
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,959,914
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---$14,174,246
Fees for Services Other---$1,940,061
Fees for Services Management---$19,853
Total Functional Expenses$0$0$0$16,134,160

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$16,134,160
Total Expenses per Audited Statements$16,134,160
Total Expenses per Form 990$16,134,160
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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, Part VI, Section B, Line 11B

“The form 990 is reviewed by the organization's officers before filing.”

Form 990, Part VI, Section C, Line 18

“The form 990 is made available upon request.”

Form 990, Part VI, Section C, Line 19

“Governing documents are made available upon request.”

Filing and Contact Details

Filer

Filer Name
Sequent Employee Benefit Trust Veba
EIN
31-1732659
Phone
6144365880
Address
8415 PULSAR PLACE SUITE 200 NO 200, COLUMBUS, OH 43240

Signing Officer

Name
Dwight Seeley
Title
VP of Employee Benefit Programs
Phone
6144365880
Signed
2018-09-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Dwight Seeley
Formed
1999
Legal Domicile
Oh
Voting Board Members
7
Independent Board Members
7
Employees
0
Volunteers
0

Preparer

Firm
Plante & Moran Pllc
Address
250 S HIGH ST SUITE 100, COLUMBUS, OH 43215
Preparer
Amy Ciminello CPA
Phone
6148493000
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Umr, inc. - claims processing 971,841. Sequent, inc. - plan administrator 497,518. Milliman - consulting (pension) 126,471. Tfif group llc - consulting (pension) 82,500. Squire patton boggs 58,479. Plante & moran, pllc 45,800. Anthem eap - claims processing 42,826. Porter wright morris & arthur, llp - legal 35,505. Sovos compliance 26,886. Michael stinziano - trustee 12,000. Jon allison - trustee 9,000. Lora gray 7,950. Thompson reuters 7,133. Rector & associates, inc 5,560. Baesman group - copying 5,542. Booke seminars 5,050.”

FORM 990, PART XI, LINE 9:

“Increase in benefit obligation -42,501.”

Raw XML AppendixShowing 400 of 714 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/Form990PartVIISectionAGrp/TitleTxt3MEMBER TRUST OVERSIGHT COM
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S OFFICERS BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3UMR, INC. - CLAIMS PROCESSING 971,841. SEQUENT, INC. - PLAN ADMINISTRATOR 497,518. MILLIMAN - CONSULTING (PENSION) 126,471. TFIF GROUP LLC - CONSULTING (PENSION) 82,500. SQUIRE PATTON BOGGS 58,479. PLANTE & MORAN, PLLC 45,800. ANTHEM EAP - CLAIMS PROCESSING 42,826. PORTER WRIGHT MORRIS & ARTHUR, LLP - LEGAL 35,505. SOVOS COMPLIANCE 26,886. MICHAEL STINZIANO - TRUSTEE 12,000. JON ALLISON - TRUSTEE 9,000. LORA GRAY 7,950. THOMPSON REUTERS 7,133. RECTOR & ASSOCIATES, INC 5,560. BAESMAN GROUP - COPYING 5,542. BOOKE SEMINARS 5,050.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4INCREASE IN BENEFIT OBLIGATION -42,501.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XI, LINE 9:
IRS990ScheduleR/AssetExchangeInd00
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IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
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IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0311428576
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN1562281157
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN2310535048
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN61311428576
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0OH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0EMPLOYER SERVICES
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0SEQUENT INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt1COMMUNITY PROPERTIES OF OHIO
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt2RACK PROCESSING COMPANY INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt3RIVER VALLEY CREDIT UNION INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt4OHIO ORTHOPEDIC SURGERY INSTITUTE LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt5CHILDREN'S HUNGER ALLIANCE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt6VALUE RECOVERY HOLDINGS LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt7INDUSTRIAL CERAMIC PRODUCTS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt8LOGISTICS PARTNERS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt9REV1VENTURES
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt10EVANS ADHESIVE CORP LTD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt11BRY-AIR INC

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,271,783
Liabilities
$2,403,095
Net assets
$868,688
Revenue
$15,854,029
Expenses
$16,134,160
Net income
-$280,131
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$0.00$0.86$0.86
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.81$0.95$0.86$0.03$0.00$0.03
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.25$3.41$0.83$16.3$16.3$0.03
2017Detailed filing. Detailed filing data is available for this year.$3.27$2.40$0.87$15.9$16.1$0.28
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.89$1.70$1.19$14.0$14.3$0.33
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.75$0.94$0.81$12.4
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.04$0.34$13.3
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.02$0.12$0.91$12.5
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.42$1.91$0.49$20.8