Civic Intelligence

Sequent Employee Benefit Trust (Veba)

990 • Fiscal year 2018 • EIN 31-1732659

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 05, 2019

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

94th percentile

0.80x

Higher debt load relative to assets than 94% of similar nonprofits.

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

Liabilities / Revenue

81st percentile

0.21x

Higher debt load relative to revenue than 81% of similar nonprofits.

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

Net Margin

33rd percentile

-0.2%

Higher net margin than 33% of similar nonprofits.

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

Top Officer Pay

86th percentile

$219,830

Higher top officer pay than 86% of similar nonprofits.

Top officer pay equals 1.4% of source-year revenue.

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

Asset Growth

91st percentile

30%

Faster asset growth than 91% of similar nonprofits.

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

Revenue Growth

43rd percentile

2.6%

Faster revenue growth than 43% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets94th percentile

Assets

Up

$4,245,637

Up $973,854 (+30%) from 2017

Net Assets

Down

$833,834

Down $34,854 (-4.0%) from 2017

Liabilities

Up

$3,411,803

Up $1,008,708 (+42%) from 2017

Revenue And Expenses
Liabilities / Revenue81st percentileNet Margin33rd percentile

Revenue

Up

$16,261,439

Up $407,410 (+2.6%) from 2017

Expenses

Up

$16,296,293

Up $162,133 (+1.0%) from 2017

Net Income

Up

-$34,854

Up $245,277 (+88%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth91st 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

2018

Assets$4,245,637
Liabilities$3,411,803
Net Assets$833,834
Open 2018 Filing

Operations Trend

Revenue Growth43rd 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

2018

Revenue$16,261,439
Expenses$16,296,293
Net Income-$34,854
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 5, 2019
Return Version
2018v3.1
Gross Receipts
$16,261,439
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$2,542,275$3,545,840▲ $1,003,565
Rtn Earn Endowment Incm Other Fnds$706,253$671,399▼ $34,854
Accounts Receivable$549,945$526,797▼ $23,148
Cap Stk Tr Prin Current Funds$162,435$162,435→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$3,271,783$4,245,637▲ $973,854
Other Assets Total$179,563$173,000▼ $6,563
Liabilities
Accounts Payable and Accrued Expenses$2,403,095$3,411,803▲ $1,008,708
Total Liabilities$2,403,095$3,411,803▲ $1,008,708
Net Assets / Fund Balance
Total Net Assets Fund Balance$868,688$833,834▼ $34,854
Total Liabilities and Net Assets / Fund Balance$3,271,783$4,245,637▲ $973,854
Compensation and Service Providers
Top Officer Pay86th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Dwight SeeleyVP of Employee Benefit ProFT$219,830$219,830
Isabel TothMember Trust Oversight COM-$12,000$12,000
Jonathan AllisonMember Trust Oversight COM-$9,000$9,000
Michael StinzianoMember Trust Oversight COM-$9,000$9,000

Board Members and Trustees

NameTitle
Chad EddyMember Trust Oversight COM
James CaldwellMember Trust Oversight COM
Jeff SmithMember Trust Oversight COM
John E BoyerMember Trust Oversight COM
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$16,261,439
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-34,854

Audited Revenue Reconciliation

Revenue per Audited Statements
$16,261,439
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$16,261,439
Total Revenue per Form 990
$16,261,439
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,588,821
Salaries, Compensation, and Employee Benefits$249,830
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$13,457,642
Fees for Services Other---$2,470,303
Current Officers, Directors, Trustees, and Key Employees---$249,830
Fees for Services Management---$118,518
Total Functional Expenses$0$0$0$16,296,293

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$16,296,293
Total Expenses per Audited Statements$16,296,293
Total Expenses per Form 990$16,296,293
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
2019-11-05
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 544,869. Sequent, inc. - plan administrator 1,223,037. Milliman - consulting (pension) 85,752. Tfif group llc - consulting (pension) 52,140. Squire patton boggs 86,227. Plante & moran, pllc 95,850. Anthem eap - claims processing 42,826. Porter wright morris & arthur, llp - legal 181,112. Sovos compliance 13,375. Michael stinziano - trustee 35,000. Jon allison - trustee 35,000. Isabel toth 38,000. Schneider downs & co., inc 20,008. Baesman group - copying 11,544. Booke seminars 5,563.”

Raw XML AppendixShowing 400 of 704 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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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 544,869. SEQUENT, INC. - PLAN ADMINISTRATOR 1,223,037. MILLIMAN - CONSULTING (PENSION) 85,752. TFIF GROUP LLC - CONSULTING (PENSION) 52,140. SQUIRE PATTON BOGGS 86,227. PLANTE & MORAN, PLLC 95,850. ANTHEM EAP - CLAIMS PROCESSING 42,826. PORTER WRIGHT MORRIS & ARTHUR, LLP - LEGAL 181,112. SOVOS COMPLIANCE 13,375. MICHAEL STINZIANO - TRUSTEE 35,000. JON ALLISON - TRUSTEE 35,000. ISABEL TOTH 38,000. SCHNEIDER DOWNS & CO., INC 20,008. BAESMAN GROUP - COPYING 11,544. BOOKE SEMINARS 5,563.
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
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0311428576
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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
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt12EYE CENTER OF COLUMBUS LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt13RICART FINANCIAL SERVICES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt14TRACIR FINANCIAL SERVICES I INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt15BUCKEYE WESTERN STAR
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt16THE OHIO PIA SERVICE CORP
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt17SAVARE SPECIALTY ADHESIVES LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt18MIDWAY STRUCTURAL PIPE AND SUPPLY INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt19RACK PROCESSING MICHIGAN LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt20COLUMBUS SIGN COMPANY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt21SUPERIOR PLASTICS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt22SEQUENT HR CONSULTING
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt23TRUEPERFORMANCE INC

Document Assets

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Filings

Displayed year

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

Open filing
Assets
$4,245,637
Liabilities
$3,411,803
Net assets
$833,834
Revenue
$16,261,439
Expenses
$16,296,293
Net income
-$34,854
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
2018Detailed filing. Detailed filing data is available for this year.$4.25$3.41$0.83$16.3$16.3$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2018 filings • 501(c)9 • $10M-$25M nonprofits