Civic Intelligence

Heritage Group Employee Benefit Trust

EIN 35-1799877 • 501(c)9 • Indianapolis, IN

Profile

Payment of health, dental, and vision claims

PO Box 68123Indianapolis, IN 46268

n/A

Siviq Scores

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

Liabilities / Assets

99th percentile

1.00x

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

501(c)9 • $50M-$100M nonprofits • Source year 2024

Liabilities / Revenue

65th percentile

0.12x

Higher debt load relative to revenue than 65% of similar nonprofits.

501(c)9 • $50M-$100M nonprofits • Source year 2024

Net Margin

36th percentile

0.0%

Higher net margin than 36% of similar nonprofits.

501(c)9 • $50M-$100M nonprofits • Source year 2024

Top Officer Pay

38th percentile

$0

Higher top officer pay than 38% of similar nonprofits.

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

501(c)9 • $50M-$100M nonprofits • Source year 2024

Asset Growth

98th percentile

43%

Faster asset growth than 98% of similar nonprofits.

501(c)9 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Revenue Growth

87th percentile

28%

Faster revenue growth than 87% of similar nonprofits.

501(c)9 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets99th percentile

Assets

Up

$8,179,803

Up $2,452,754 (+43%) from 2023

Liabilities

Up

$8,179,803

Up $2,452,754 (+43%) from 2023

Net Assets

Flat

$0

Flat from 2023

Operations
Liabilities / Revenue65th percentileNet Margin36th percentile

Revenue

Up

$68,227,859

Up $14,906,362 (+28%) from 2023

Expenses

Up

$68,227,859

Up $14,906,362 (+28%) from 2023

Net Income

Flat

$0

Flat from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth98th percentile

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

$10M$5.0M$0Assets 2012: $3,426,117Liabilities 2012: $3,426,117Net Assets 2012: $02012Assets 2013: $5,432,915Liabilities 2013: $5,432,915Net Assets 2013: $02013Assets 2014: $8,623,072Liabilities 2014: $8,623,072Net Assets 2014: $02014Assets 2020: $4,572,254Liabilities 2020: $4,572,254Net Assets 2020: $02020Assets 2021: $2,085,714Liabilities 2021: $2,085,714Net Assets 2021: $02021Assets 2022: $5,252,708Liabilities 2022: $5,252,708Net Assets 2022: $02022Assets 2023: $5,727,049Liabilities 2023: $5,727,049Net Assets 2023: $02023Assets 2024: $8,179,803Liabilities 2024: $8,179,803Net Assets 2024: $02024

Highlighted filing

2024

Assets$8,179,803
Liabilities$8,179,803
Net Assets$0
Open 2024 Filing

Operations Trend

Revenue Growth87th percentile

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

$80M$60M$40M$20M$0-$20MExpenses 2012: $21,002,6192012Expenses 2013: $24,453,4952013Revenue 2014: $27,565,525Expenses 2014: $27,747,458Net Income 2014: -$181,9332014Revenue 2020: $38,373,492Expenses 2020: $38,373,492Net Income 2020: $02020Revenue 2021: $43,119,896Expenses 2021: $43,119,896Net Income 2021: $02021Revenue 2022: $48,474,958Expenses 2022: $48,474,958Net Income 2022: $02022Revenue 2023: $53,321,497Expenses 2023: $53,321,497Net Income 2023: $02023Revenue 2024: $68,227,859Expenses 2024: $68,227,859Net Income 2024: $02024

Highlighted filing

2024

Revenue$68,227,859
Expenses$68,227,859
Net Income$0
Open 2024 Filing

Filings

Most recent year

2024 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$8,179,803
Liabilities
$8,179,803
Net assets
$0
Revenue
$68,227,859
Expenses
$68,227,859
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.18$8.18$0.00$68.2$68.2$0.00
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.73$5.73$0.00$53.3$53.3$0.00
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.25$5.25$0.00$48.5$48.5$0.00
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.09$2.09$0.00$43.1$43.1$0.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.57$4.57$0.00$38.4$38.4$0.00
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.62$8.62$0.00$27.6$27.7$0.18
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.43$5.43$0.00$24.5
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.43$3.43$0.00$21.0
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2023 below.

Jump To
Filing Snapshot
Filing Period
Jun 1, 2022 to May 31, 2023
Signed
Nov 1, 2023
Return Version
2022v5.0
Gross Receipts
$53,321,497
Mission and Program Overview

Mission

Payment of health, dental, and vision claims

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments-$5,535,335-
Cash and Non-Interest-Bearing Accounts$5,180,782--
Loans From Officers Directors-$4,000,000-
Land, Buildings, and Equipment, Net$71,926$61,137▼ $10,789
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$5,252,708$5,727,049▲ $474,341
Other Assets Total$0$130,577▲ $130,577
Liabilities
Accounts Payable and Accrued Expenses$5,252,708$1,596,472▼ $3,656,236
Other Liabilities$0$130,577▲ $130,577
Total Liabilities$5,252,708$5,727,049▲ $474,341
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$0→ $0
Total Liabilities and Net Assets / Fund Balance$5,252,708$5,727,049▲ $474,341

Asset Categories

AssetBook ValueDepreciationBasis
Leasehold Improvements$61,137$100,697$161,834
Other Land Buildings$0$20,610$20,610
Compensation and Service Providers
Top Officer Pay38th percentile

Board Members and Trustees

NameTitle
David L FranzTrustee
-Plan Admin.
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$53,219,148
Investment Income
$102,349
Other Revenue
$0
Change in Net Assets
$0
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$5,735,671
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---$47,585,826
Other Expenses---$108,902
All Other Expenses---$73,361
Depreciation Depletion---$10,789
Total Functional Expenses$0$0$0$53,321,497
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
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-Owner of Asphalt Materials, Inc. (plan Trustee)Loan to the PlanNo$4,000,000

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees-$4,000,000-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Rou Operating Lease Liabilities$130,577
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
Yes
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 8B

“The organization does not have any committees with authority to act on behalf of the governing body.”

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

“The form 990 is provided to the organization's governing body before it is filed. If comments are made, appropriate changes are incorporated into the form prior to filing.”

Form 990, Part VI, Section C, Line 19

“The organization does not make its governing documents and financial statements available to the public. The organization does not have a conflict of interest policy.”

Filing and Contact Details

Filer

Filer Name
Heritage Group Employee Benefit Trust
EIN
35-1799877
Phone
3178726010
Address
PO BOX 68123, INDIANAPOLIS, IN 46268

Signing Officer

Name
David L Franz
Title
Plan Admin.
Phone
3178726010
Signed
2023-11-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
David L Franz
Formed
1990
Legal Domicile
In
Voting Board Members
1
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Pile Cpas
Address
ONE INDIANA SQ SUITE 1200, INDIANAPOLIS, IN 46204
Preparer
Jeremy C Kopeck CPA
Phone
3172693454
Supplemental Narrative

Additional Explanations

Form 990, Part XII, Line 2B - Audit of Tax Year

“The veba trust, the filer of the form 990, is the funding mechanism for the heritage group health care plan ("benefit plan"). A form 5500 is filed each year on behalf of the benefit plan based on the calendar year. The calendar year activity of the benefit plan is audited each year, and the required opinion of an independent qualified public accountant is attached to the form 5500. The latest audit was performed as of december 31, 2022. As mentioned, the benefit plan reports on a calendar year basis while the veba trust reports, by way of its annual form 990, on a fiscal year basis that ends may 31st of each year. The january through december activity of the veba trust is included in the annual audit of the benefit plan, but a separate audit of the veba trust for its year ended may 31st is not performed.”

Raw XML Appendix302 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
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt05252708
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt01596472
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0PAYMENT OF HEALTH, DENTAL, AND VISION CLAIMS
IRS990/AllOtherExpensesGrp/TotalAmt073361
IRS990/BackupWthldComplianceInd01
IRS990/BenefitsToMembersGrp/TotalAmt047585826
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0DAVID L FRANZ
IRS990/BooksInCareOfDetail/PhoneNum03178726010
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt06510 TELECOM DR STE 180
IRS990/BooksInCareOfDetail/USAddress/CityNm0INDIANAPOLIS
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IN
IRS990/BooksInCareOfDetail/USAddress/ZIPCd046278
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd01
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt00
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt00
IRS990/CashNonInterestBearingGrp/BOYAmt05180782
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd00
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt047585826
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0102349
IRS990/CYOtherExpensesAmt05735671
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt053219148
IRS990/CYRevenuesLessExpensesAmt00
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt053321497
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt053321497
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/TotalAmt010789
IRS990/Desc0PAYMENT OF HEALTH, DENTAL, AND VISION CLAIMS
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd00
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt02.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt12.00
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt0ASPHALT MATERIALS INC
IRS990/Form990PartVIISectionAGrp/InstitutionalTrusteeInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/PersonNm0DAVID L FRANZ
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt1PLAN ADMIN.
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/Form990TFiledInd01
IRS990/FormationYr01990
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt01
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt053321497
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt0102349
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0102349
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt02
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0121307
IRS990/LandBldgEquipBasisNetGrp/BOYAmt071926
IRS990/LandBldgEquipBasisNetGrp/EOYAmt061137
IRS990/LandBldgEquipCostOrOtherBssAmt0182444
IRS990/LegalDomicileStateCd0IN
IRS990/LoanOutstandingInd01
IRS990/LoansFromOfficersDirectorsGrp/EOYAmt04000000
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0PAYMENT OF HEALTH, DENTAL, AND VISION CLAIMS
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt00
IRS990/NetAssetsOrFundBalancesEOYAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt00
IRS990/OtherAssetsTotalGrp/EOYAmt0130577
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0ADMIN FEES; REINSURANCE
IRS990/OtherExpensesGrp/Desc1STOP LOSS PREMIUMS
IRS990/OtherExpensesGrp/Desc2VISION FEES
IRS990/OtherExpensesGrp/Desc3DENTAL FEES
IRS990/OtherExpensesGrp/TotalAmt03073209
IRS990/OtherExpensesGrp/TotalAmt12134113
IRS990/OtherExpensesGrp/TotalAmt2335297
IRS990/OtherExpensesGrp/TotalAmt3108902
IRS990/OtherLiabilitiesGrp/BOYAmt00
IRS990/OtherLiabilitiesGrp/EOYAmt0130577
IRS990/PartialLiquidationInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0DAVID L FRANZ
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
IRS990/ProgramServiceRevenueGrp/BusinessCd2900099
IRS990/ProgramServiceRevenueGrp/BusinessCd3900099
IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1EMPLOYEE CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc2REINSURANCE RECEIPTS
IRS990/ProgramServiceRevenueGrp/Desc3COBRA CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt042016041
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt18021539
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt22440969
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt3740599
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt042016041
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt18021539
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt22440969
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt3740599
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt044620694
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt03854264
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt048474958
IRS990/PYRevenuesLessExpensesAmt00
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt048474958
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt048474958
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt00
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt05535335
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt061137
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt0100697
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt0161834
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt020610
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt020610
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0130577
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0ROU OPERATING LEASE LIABILITIES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt061137
IRS990ScheduleD/TotalLiabilityAmt0130577
IRS990/ScheduleJRequiredInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt0THE HERITAGE GROUP
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0OWNER OF ASPHALT MATERIALS, INC. (PLAN TRUSTEE)
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt04000000
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0LOAN TO THE PLAN
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt04000000
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd01
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt0THE HERITAGE GROUP
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0FUNDING ASSISTANCE TO PLAN
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt04000000
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0OWNER OF ASPHALT MATERIALS, INC. (PLAN TRUSTEE)
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd01
IRS990ScheduleL/TotalBalanceDueAmt04000000
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY BEFORE IT IS FILED. IF COMMENTS ARE MADE, APPROPRIATE CHANGES ARE INCORPORATED INTO THE FORM PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE ORGANIZATION DOES NOT HAVE A CONFLICT OF INTEREST POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE VEBA TRUST, THE FILER OF THE FORM 990, IS THE FUNDING MECHANISM FOR THE HERITAGE GROUP HEALTH CARE PLAN ("BENEFIT PLAN"). A FORM 5500 IS FILED EACH YEAR ON BEHALF OF THE BENEFIT PLAN BASED ON THE CALENDAR YEAR. THE CALENDAR YEAR ACTIVITY OF THE BENEFIT PLAN IS AUDITED EACH YEAR, AND THE REQUIRED OPINION OF AN INDEPENDENT QUALIFIED PUBLIC ACCOUNTANT IS ATTACHED TO THE FORM 5500. THE LATEST AUDIT WAS PERFORMED AS OF DECEMBER 31, 2022. AS MENTIONED, THE BENEFIT PLAN REPORTS ON A CALENDAR YEAR BASIS WHILE THE VEBA TRUST REPORTS, BY WAY OF ITS ANNUAL FORM 990, ON A FISCAL YEAR BASIS THAT ENDS MAY 31ST OF EACH YEAR. THE JANUARY THROUGH DECEMBER ACTIVITY OF THE VEBA TRUST IS INCLUDED IN THE ANNUAL AUDIT OF THE BENEFIT PLAN, BUT A SEPARATE AUDIT OF THE VEBA TRUST FOR ITS YEAR ENDED MAY 31ST IS NOT PERFORMED.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART XII, LINE 2B - AUDIT OF TAX YEAR
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0IN
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt05252708
IRS990/TotalAssetsEOYAmt05727049
IRS990/TotalAssetsGrp/BOYAmt05252708
IRS990/TotalAssetsGrp/EOYAmt05727049
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt053321497
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt05252708
IRS990/TotalLiabilitiesEOYAmt05727049
IRS990/TotalLiabilitiesGrp/BOYAmt05252708
IRS990/TotalLiabilitiesGrp/EOYAmt05727049
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt053219148
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0102349
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt053219148
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt053321497
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt05252708
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt05727049
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt06510 TELECOM DR STE 180
IRS990/USAddress/CityNm0INDPLS
IRS990/USAddress/StateAbbreviationCd0IN
IRS990/USAddress/ZIPCd046278
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DAVID L FRANZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PLAN ADMIN.
ReturnHeader/BusinessOfficerGrp/PhoneNum03178726010
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HERITAGE GROUP EMPLOYEE BENEFIT TRUST
ReturnHeader/Filer/BusinessNameControlTxt0HERI
ReturnHeader/Filer/EIN0351799877
ReturnHeader/Filer/PhoneNum03178726010
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 68123
ReturnHeader/Filer/USAddress/CityNm0INDIANAPOLIS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IN
ReturnHeader/Filer/USAddress/ZIPCd046268
ReturnHeader/Form8822BAttachedInd0X
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0350865680
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PILE CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0ONE INDIANA SQ SUITE 1200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0INDIANAPOLIS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd046204
ReturnHeader/PreparerPersonGrp/PhoneNum03172693454
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JEREMY C KOPECK CPA
ReturnHeader/ReturnTs02023-11-01T09:45:19-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0DAVID
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0FRANZ
ReturnHeader/TaxPeriodBeginDt02022-06-01
ReturnHeader/TaxPeriodEndDt02023-05-31
ReturnHeader/TaxYr02022

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