Civic Intelligence

Lochmandy Group Health & Welfare Benefit Trust

EIN 35-1638533 • 501(c)9 • Elkhart, IN

View Organization Page

Profile

Provide for health and welfare for plan participants.

PO Box 3008Elkhart, IN 46515

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

99th percentile

3.29x

Higher debt load relative to assets than 99% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Source year 2020

Liabilities / Revenue

85th percentile

0.18x

Higher debt load relative to revenue than 85% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Source year 2020

Net Margin

23rd percentile

-9.0%

Higher net margin than 23% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Source year 2020

Top Officer Pay

60th percentile

$2,000

Higher top officer pay than 60% of similar nonprofits.

Top officer pay equals 0.1% of source-year revenue.

501(c)9 • $1M-$5M nonprofits • Source year 2020

Asset Growth

Score unavailable

No value available

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

Source year 2020

Revenue Growth

Score unavailable

No value available

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

Source year 2020

Balance Sheet
Liabilities / Assets99th percentile

Assets

$134,011

No earlier filing loaded for comparison.

Liabilities

$440,727

No earlier filing loaded for comparison.

Net Assets

-$306,716

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue85th percentileNet Margin23rd percentile

Revenue

$2,423,267

No earlier filing loaded for comparison.

Expenses

$2,642,284

No earlier filing loaded for comparison.

Net Income

-$219,017

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

Grouped bars show assets, liabilities, and net assets across loaded filings.

$600K$400K$200K$0-$200K-$400KAssets 2020: $134,011Liabilities 2020: $440,727Net Assets 2020: -$306,7162020

Highlighted filing

2020

Assets$134,011
Liabilities$440,727
Net Assets-$306,716
Open 2020 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income by year, with the latest filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2020: $2,423,267Expenses 2020: $2,642,284Net Income 2020: -$219,0172020

Highlighted filing

2020

Revenue$2,423,267
Expenses$2,642,284
Net Income-$219,017
Open 2020 Filing

Filings

Most recent year

2020 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$134,011
Liabilities
$440,727
Net assets
-$306,716
Revenue
$2,423,267
Expenses
$2,642,284
Net income
-$219,017
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.13$0.44$0.31$2.42$2.64$0.22
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 11, 2021
Return Version
2020v4.1
Gross Receipts
$2,423,267
Mission and Program Overview

Mission

Provide for health and welfare for plan participants.

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$27,915$96,278▲ $68,363
Savings and Temporary Cash Investments$92,386$37,733▼ $54,653
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$-87,699$-306,716▼ $219,017
Total Assets$120,301$134,011▲ $13,710
Liabilities
Accounts Payable and Accrued Expenses$208,000$440,727▲ $232,727
Total Liabilities$208,000$440,727▲ $232,727
Net Assets / Fund Balance
Total Net Assets Fund Balance$-87,699$-306,716▼ $219,017
Total Liabilities and Net Assets / Fund Balance$120,301$134,011▲ $13,710
Compensation and Service Providers
Top Officer Pay60th percentile

Employees

NameTitleBaseTotal
-Trustee$2,000$2,000
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,423,110
Investment Income
$157
Other Revenue
$0
Change in Net Assets
$-219,017

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,423,267
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$-929,146
Total Revenue per Audited Statements
$1,494,121
Total Revenue per Form 990
$2,423,267
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$310,871
Salaries, Compensation, and Employee Benefits$2,000
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$2,329,413--$2,329,413
Insurance$265,899--$265,899
Fees for Services Other$37,065--$37,065
Fees for Service Investment Mgmnt Fees$7,907--$7,907
Current Officers, Directors, Trustees, and Key Employees$2,000--$2,000
Total Functional Expenses$2,642,284$0$0$2,642,284

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$2,642,284
Total Expenses per Form 990$2,642,284
Total Expenses per Audited Statements$1,480,411
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$-1,161,873
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
No
Backup withholding compliance
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
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 A, Line 8A

“Organization is a veba trust. The trust actions undertaken are determined by top management. Meetings consist of reviewing premiums, contributions and other rates to ensure the most efficient performance. Top management does not require meetings be documented.”

Form 990, Part VI, Section A, Line 8B

“Organization is a veba trust. No other committees exist with authority to act on behalf of the governing body.”

Form 990, Part VI, Section B, Line 11B

“Principal officer of the company and a representative of the tpa review form 990 before signing and issuance.”

Form 990, Part VI, Section C, Line 19

“All documents will be available upon request.”

Filing and Contact Details

Filer

Filer Name
Lochmandy Group Health & Welfare
EIN
35-1638533
Phone
5742641174
Address
PO BOX 3008, ELKHART, IN 46515

Signing Officer

Name
Craig Lochmandy
Title
President
Phone
5742641174
Signed
2021-11-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Craig Lochmandy
Formed
1984
Legal Domicile
In
Voting Board Members
0
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Somerset Cpas and Advisors
Address
409 W KIEFFER RD, MICHIGAN CITY, IN 46360
Preparer
Diane D Wilczewski CPA
Phone
2198741437
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

“The organiation does not have a committee that is responsible for overseeing the audit of the financial statements and the selection of an independent accountant that audited the statements. The principal officer of the company is the only person that is responsible. This process has not changed from prior years.”

Financial Statement Notes

PART X, LINE 2:

“U.s. Gaap requires plan management to evaluate tax positions taken by the plan and recognize a tax liability (or asset) if the plan has taken an uncertain position that more likely than not would not be sustained upon examination by the internal revenue service and indiana department of revenue. The plan administrator has analyzed the tax positions taken by the plan, and has concluded that as of december 31, 2019, there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements.”

PART XI, LINE 2D - OTHER ADJUSTMENTS:

“Reinsurance reimbursement netted on financial statement -929,146.”

PART XII, LINE 2D - OTHER ADJUSTMENTS:

“Health claim payable/receivable -232,727. Reinsurance reimbursement netted on financial statement -929,146.”

Raw XML Appendix294 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.

Path#Value
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IRS990/DescribedInSection501c3Ind00
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IRS990/GrossReceiptsAmt02423267
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InsuranceGrp/ProgramServicesAmt0265899
IRS990/InsuranceGrp/TotalAmt0265899
IRS990/InvestmentIncomeGrp/ExclusionAmt0157
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0157
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
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IRS990/MinutesOfCommitteesInd00
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IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0-87699
IRS990/NetAssetsOrFundBalancesEOYAmt0-306716
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
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IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0CRAIG LOCHMANDY
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IRS990/ProgramServiceRevenueGrp/Desc0REINSURANCE REIMBURSEM
IRS990/ProgramServiceRevenueGrp/Desc1EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc2EMPLOYEE CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc3COBRA
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0929146
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1870225
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2611278
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0929146
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1870225
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2611278
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt312461
IRS990/ProgSrvcAccomActy2Grp/Desc0ADMINISTRATIVE EXPENSES FOR THIRD PARTY ADMINISTRATION OF HEALTH & WELFARE BENEFIT TRUST.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt046972
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IRS990/PYTotalRevenueAmt02570567
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0U.S. GAAP REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE AND INDIANA DEPARTMENT OF REVENUE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1REINSURANCE REIMBURSEMENT NETTED ON FINANCIAL STATEMENT -929,146.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt2HEALTH CLAIM PAYABLE/RECEIVABLE -232,727. REINSURANCE REIMBURSEMENT NETTED ON FINANCIAL STATEMENT -929,146.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1PART XI, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc2PART XII, LINE 2D - OTHER ADJUSTMENTS:
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ORGANIZATION IS A VEBA TRUST. THE TRUST ACTIONS UNDERTAKEN ARE DETERMINED BY TOP MANAGEMENT. MEETINGS CONSIST OF REVIEWING PREMIUMS, CONTRIBUTIONS AND OTHER RATES TO ENSURE THE MOST EFFICIENT PERFORMANCE. TOP MANAGEMENT DOES NOT REQUIRE MEETINGS BE DOCUMENTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZATION IS A VEBA TRUST. NO OTHER COMMITTEES EXIST WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PRINCIPAL OFFICER OF THE COMPANY AND A REPRESENTATIVE OF THE TPA REVIEW FORM 990 BEFORE SIGNING AND ISSUANCE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ALL DOCUMENTS WILL BE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIATION DOES NOT HAVE A COMMITTEE THAT IS RESPONSIBLE FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE STATEMENTS. THE PRINCIPAL OFFICER OF THE COMPANY IS THE ONLY PERSON THAT IS RESPONSIBLE. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEARS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 8A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XII, LINE 2C:
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IRS990/VotingMembersIndependentCnt00
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05742641174
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-11
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0201717681
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SOMERSET CPAS AND ADVISORS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0409 W KIEFFER RD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MICHIGAN CITY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd046360
ReturnHeader/PreparerPersonGrp/PhoneNum02198741437
ReturnHeader/PreparerPersonGrp/PreparationDt02021-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DIANE D WILCZEWSKI CPA
ReturnHeader/ReturnTs02021-11-15T13:14:40-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CRAIG
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0LOCHMANDY
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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