Civic Intelligence

Columbia Pipeline Group Non-Union Life

EIN 37-1782784 • 501(c)9 • Houston, TX

Profile

Provide life and medical benefits

700 Louisiana Street Ste 700Houston, TX 77002-2761

n/A

Siviq Scores

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

Liabilities / Assets

27th percentile

0.00x

Higher debt load relative to assets than 27% of similar nonprofits.

501(c)9 • $25M-$50M nonprofits • Source year 2024

Liabilities / Revenue

51st percentile

0.03x

Higher debt load relative to revenue than 51% of similar nonprofits.

501(c)9 • $25M-$50M nonprofits • Source year 2024

Net Margin

94th percentile

68%

Higher net margin than 94% of similar nonprofits.

501(c)9 • $25M-$50M nonprofits • Source year 2024

Top Officer Pay

44th percentile

$0

Higher top officer pay than 44% of similar nonprofits.

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

501(c)9 • $25M-$50M nonprofits • Source year 2024

Asset Growth

25th percentile

0.0%

Faster asset growth than 25% of similar nonprofits.

501(c)9 • $25M-$50M nonprofits • Annualized from 2023 to 2024

Revenue Growth

95th percentile

90%

Faster revenue growth than 95% of similar nonprofits.

501(c)9 • $25M-$50M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets27th percentile

Assets

Up

$35,807,497

Up $6,359 (+0.0%) from 2023

Liabilities

Up

$51,815

Up $5,725 (+12%) from 2023

Net Assets

Up

$35,755,682

Up $634 (+0.0%) from 2023

Operations
Liabilities / Revenue51st percentileNet Margin94th percentile

Revenue

Up

$1,484,589

Up $704,797 (+90%) from 2023

Expenses

Down

$481,592

Down $4,603,441 (-91%) from 2023

Net Income

Up

$1,002,997

Up $5,308,238 (+123%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth25th percentile

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

$60M$40M$20M$0Assets 2015: $48,986,774Liabilities 2015: $177,598Net Assets 2015: $48,809,1762015Assets 2016: $45,385,020Liabilities 2016: $36,985Net Assets 2016: $45,348,0352016Assets 2017: $48,605,756Liabilities 2017: $51,331Net Assets 2017: $48,554,4252017Assets 2018: $44,496,036Liabilities 2018: $58,585Net Assets 2018: $44,437,4512018Assets 2019: $51,300,243Liabilities 2019: $55,880Net Assets 2019: $51,244,3632019Assets 2020: $56,367,355Liabilities 2020: $51,619Net Assets 2020: $56,315,7362020Assets 2021: $52,567,694Liabilities 2021: $49,066Net Assets 2021: $52,518,6282021Assets 2022: $37,947,871Liabilities 2022: $0Net Assets 2022: $37,947,8712022Assets 2023: $35,801,138Liabilities 2023: $46,090Net Assets 2023: $35,755,0482023Assets 2024: $35,807,497Liabilities 2024: $51,815Net Assets 2024: $35,755,6822024

Highlighted filing

2024

Assets$35,807,497
Liabilities$51,815
Net Assets$35,755,682
Open 2024 Filing

Operations Trend

Revenue Growth95th percentile

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

$20M$10M$0-$10MRevenue 2015: $4,989,045Expenses 2015: $696,173Net Income 2015: $4,292,8722015Revenue 2016: $2,133,402Expenses 2016: $7,093,328Net Income 2016: -$4,959,9262016Revenue 2017: $17,961,277Expenses 2017: $5,567,237Net Income 2017: $12,394,0402017Revenue 2018: $1,696,827Expenses 2018: $1,394,247Net Income 2018: $302,5802018Revenue 2019: $3,121,524Expenses 2019: $1,258,404Net Income 2019: $1,863,1202019Revenue 2020: $2,906,339Expenses 2020: $3,567,073Net Income 2020: -$660,7342020Revenue 2021: $2,164,113Expenses 2021: $5,225,382Net Income 2021: -$3,061,2692021Revenue 2022: $1,859,059Expenses 2022: $5,223,628Net Income 2022: -$3,364,5692022Revenue 2023: $779,792Expenses 2023: $5,085,033Net Income 2023: -$4,305,2412023Revenue 2024: $1,484,589Expenses 2024: $481,592Net Income 2024: $1,002,9972024

Highlighted filing

2024

Revenue$1,484,589
Expenses$481,592
Net Income$1,002,997
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
$35,807,497
Liabilities
$51,815
Net assets
$35,755,682
Revenue
$1,484,589
Expenses
$481,592
Net income
$1,002,997
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$35.8$0.05$35.8$1.48$0.48$1.00
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$35.8$0.05$35.8$0.78$5.09$4.31
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$37.9$0.00$37.9$1.86$5.22$3.36
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$52.6$0.05$52.5$2.16$5.23$3.06
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$56.4$0.05$56.3$2.91$3.57$0.66
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$51.3$0.06$51.2$3.12$1.26$1.86
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$44.5$0.06$44.4$1.70$1.39$0.30
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$48.6$0.05$48.6$18.0$5.57$12.4
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$45.4$0.04$45.3$2.13$7.09$4.96
2015Detailed filing. Detailed filing data is available for this year.$49.0$0.18$48.8$4.99$0.70$4.29
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Oct 17, 2023
Return Version
2022v5.0
Gross Receipts
$4,853,214
Mission and Program Overview

Mission

Provide life and medical benefits

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$52,518,628$37,947,871▼ $14,570,757
Investments in Publicly Traded Securities$51,668,786$37,360,036▼ $14,308,750
Savings and Temporary Cash Investments$849,842$585,516▼ $264,326
Accounts Receivable$49,066$2,319▼ $46,747
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$52,567,694$37,947,871▼ $14,619,823
Liabilities
Accounts Payable and Accrued Expenses$49,066--
Total Liabilities$49,066$0▼ $49,066
Net Assets / Fund Balance
Total Net Assets Fund Balance$52,518,628$37,947,871▼ $14,570,757
Total Liabilities and Net Assets / Fund Balance$52,567,694$37,947,871▼ $14,619,823
Compensation and Service Providers
Top Officer Pay44th percentile

Board Members and Trustees

NameTitle
Craig RutkunasChair
Joshua GibbonChair
Burton ColeCommittee Member
Jason BrianCommittee Member
Jayson AntolinCommittee Member
Sam KhuberCommittee Member
Kimberly HillCommittee Member (until 01/22)
Stephanie ParisCommittee Member (until 03/22)
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$1,209,059
Other Revenue
$650,000
Change in Net Assets
$-3,364,569
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,064,496
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---$4,159,132
Other Expenses---$972,732
Fees for Services Other---$50,000
Fees for Service Investment Mgmnt Fees---$22,350
Fees for Services Accounting---$19,414
Total Functional Expenses$0$0$0$5,223,628
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
Annual disclosure for covered persons
No
Audit committee
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
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

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

“The completed form 990 is provided to certain agents of the plan administrator and the sponsor of the trust funds. They review the form and discuss any matters about which they are uncertain. Upon completion of the review, the form is approved and submitted to the internal revenue service.”

Form 990, Part VI, Section B, Line 12C

“Each associate is required to read and acknowledge receipt of the company's code of conduct on an annual basis. In addition, an on-line learning management system ensures that course work is assigned throughout the year to reinforce the tenets of the company's code of conduct, including conflicts of interest. An ethics and compliance hotline is maintained to provide a 24 hour, independently operated service to report matters to the ethics and compliance department.”

Form 990, Part VI, Section C, Line 19

“A summary plan description, code of conduct and plan financial statements are available upon request at the office of the plan sponsor.”

Filing and Contact Details

Filer

Filer Name
Transcanada USA Cpg Non-union Life and
EIN
37-1782784
Phone
5879333185
Address
700 LOUISIANA STREET STE 700, HOUSTON, TX 77002-2761

Signing Officer

Name
Craig Rutkunas
Title
Committee Member
Phone
5879333185
Signed
2023-10-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Craig Rutkunas
Formed
2015
Legal Domicile
Oh
Voting Board Members
6
Independent Board Members
6
Employees
0
Volunteers
0

Preparer

Firm
Kpmg Llp
Address
8350 BROAD STREET SUITE 900, MCLEAN, VA 22102
Preparer
Brian Kearns
Phone
7032868000
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“Unrelated business income tax 322,732.”

FORM 990, PART XII - FINANCIAL STATEMENTS AND REPORTING:

“The activity of the trust is audited at the plan level and not at the trust level. The audit of the plan is prepared in accordance with generally accepted accounting principles and may include more than one trust which participates in the plan.”

Financial Statement Notes

PART X, LINE 2:

“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. The plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. The plan files form 5500, annual return/report of employee benefit plan, which is subject to examination by the internal revenue service until the applicable statute of limitations expires. The statute of limitations for form 5500 is three years.”

Raw XML Appendix355 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/BOYAmt049066
IRS990/AccountsReceivableGrp/BOYAmt049066
IRS990/AccountsReceivableGrp/EOYAmt02319
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0PROVIDE LIFE AND MEDICAL BENEFITS
IRS990/AnnualDisclosureCoveredPrsnInd00
IRS990/AuditCommitteeInd01
IRS990/BenefitsToMembersGrp/TotalAmt04159132
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0CRAIG RUTKUNAS
IRS990/BooksInCareOfDetail/ForeignAddress/AddressLine1Txt0450 1ST ST SW
IRS990/BooksInCareOfDetail/ForeignAddress/CityNm0CALGARY ALBERTA
IRS990/BooksInCareOfDetail/ForeignAddress/CountryCd0CA
IRS990/BooksInCareOfDetail/ForeignAddress/ForeignPostalCd0T2P 5H1
IRS990/BooksInCareOfDetail/PhoneNum05879333185
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt00
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt00
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd01
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt04159132
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt01209059
IRS990/CYOtherExpensesAmt01064496
IRS990/CYOtherRevenueAmt0650000
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-3364569
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt05223628
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt01859059
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0PROVIDE LIFE AND MEDICAL BENEFITS
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt019414
IRS990/FeesForServicesOtherGrp/TotalAmt050000
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt022350
IRS990/ForeignActivitiesInd00
IRS990/ForeignAddress/AddressLine1Txt0450 1ST ST SW
IRS990/ForeignAddress/CityNm0CALGARY
IRS990/ForeignAddress/CountryCd0CA
IRS990/ForeignAddress/ForeignPostalCd0T2P5H1
IRS990/ForeignAddress/ProvinceOrStateNm0ALBERTA
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt20.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt30.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt40.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt50.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt60.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt70.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt61.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt71.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/PersonNm0CRAIG RUTKUNAS
IRS990/Form990PartVIISectionAGrp/PersonNm1STEPHANIE PARIS
IRS990/Form990PartVIISectionAGrp/PersonNm2BURTON COLE
IRS990/Form990PartVIISectionAGrp/PersonNm3JAYSON ANTOLIN
IRS990/Form990PartVIISectionAGrp/PersonNm4SAM KHUBER
IRS990/Form990PartVIISectionAGrp/PersonNm5JOSHUA GIBBON
IRS990/Form990PartVIISectionAGrp/PersonNm6KIMBERLY HILL
IRS990/Form990PartVIISectionAGrp/PersonNm7JASON BRIAN
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1COMMITTEE MEMBER (UNTIL 03/22)
IRS990/Form990PartVIISectionAGrp/TitleTxt2COMMITTEE MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt3COMMITTEE MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt4COMMITTEE MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt5CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt6COMMITTEE MEMBER (UNTIL 01/22)
IRS990/Form990PartVIISectionAGrp/TitleTxt7COMMITTEE MEMBER
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/Form990TFiledInd01
IRS990/FormationYr02015
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/ConsolidatedBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GainOrLossGrp/SecuritiesAmt0252397
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt06
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt03246552
IRS990/GrossReceiptsAmt04853214
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt06
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt0-48744
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0956662
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt01005406
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt051668786
IRS990/InvestmentsPubTradedSecGrp/EOYAmt037360036
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0OH
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt02994155
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0PROVIDE LIFE AND MEDICAL BENEFITS
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt052518628
IRS990/NetAssetsOrFundBalancesEOYAmt037947871
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt0255397
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0252397
IRS990/NetGainOrLossInvestmentsGrp/UnrelatedBusinessRevenueAmt0-3000
IRS990/NetUnrelatedBusTxblIncmAmt01001316
IRS990/NetUnrlzdGainsLossesInvstAmt0-11578920
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt0322732
IRS990/OtherExpensesGrp/Desc0UBI TAX
IRS990/OtherExpensesGrp/TotalAmt0972732
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0CASH TRANSFER
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0650000
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0650000
IRS990/OtherRevenueTotalAmt0650000
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0CRAIG RUTKUNAS
IRS990/PriorPeriodAdjustmentsAmt050000
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt04083695
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt01678037
IRS990/PYOtherExpensesAmt01141687
IRS990/PYOtherRevenueAmt0486076
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-3061269
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt05225382
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt02164113
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-3364569
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt052518628
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt037947871
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0849842
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0585516
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0GAAP 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. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN FILES FORM 5500, ANNUAL RETURN/REPORT OF EMPLOYEE BENEFIT PLAN, WHICH IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE UNTIL THE APPLICABLE STATUTE OF LIMITATIONS EXPIRES. THE STATUTE OF LIMITATIONS FOR FORM 5500 IS THREE YEARS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE COMPLETED FORM 990 IS PROVIDED TO CERTAIN AGENTS OF THE PLAN ADMINISTRATOR AND THE SPONSOR OF THE TRUST FUNDS. THEY REVIEW THE FORM AND DISCUSS ANY MATTERS ABOUT WHICH THEY ARE UNCERTAIN. UPON COMPLETION OF THE REVIEW, THE FORM IS APPROVED AND SUBMITTED TO THE INTERNAL REVENUE SERVICE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EACH ASSOCIATE IS REQUIRED TO READ AND ACKNOWLEDGE RECEIPT OF THE COMPANY'S CODE OF CONDUCT ON AN ANNUAL BASIS. IN ADDITION, AN ON-LINE LEARNING MANAGEMENT SYSTEM ENSURES THAT COURSE WORK IS ASSIGNED THROUGHOUT THE YEAR TO REINFORCE THE TENETS OF THE COMPANY'S CODE OF CONDUCT, INCLUDING CONFLICTS OF INTEREST. AN ETHICS AND COMPLIANCE HOTLINE IS MAINTAINED TO PROVIDE A 24 HOUR, INDEPENDENTLY OPERATED SERVICE TO REPORT MATTERS TO THE ETHICS AND COMPLIANCE DEPARTMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2A SUMMARY PLAN DESCRIPTION, CODE OF CONDUCT AND PLAN FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE OFFICE OF THE PLAN SPONSOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3UNRELATED BUSINESS INCOME TAX 322,732.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ACTIVITY OF THE TRUST IS AUDITED AT THE PLAN LEVEL AND NOT AT THE TRUST LEVEL. THE AUDIT OF THE PLAN IS PREPARED IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND MAY INCLUDE MORE THAN ONE TRUST WHICH PARTICIPATES IN THE PLAN.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART XI, LINE 9:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XII - FINANCIAL STATEMENTS AND REPORTING:
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0980460263
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0DE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0ENERGY INFRASTRUCTURE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0TRANSCANADA USA SERVICES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt0700 LOUISIANA STREET
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0HOUSTON
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0TX
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd0770022761
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd01
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd01
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd01
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt052567694
IRS990/TotalAssetsEOYAmt037947871
IRS990/TotalAssetsGrp/BOYAmt052567694
IRS990/TotalAssetsGrp/EOYAmt037947871
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt05223628
IRS990/TotalGrossUBIAmt01002406
IRS990/TotalLiabilitiesBOYAmt049066
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt049066
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt052518628
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt037947871
IRS990/TotalOtherCompensationAmt00
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0856653
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01859059
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt01002406
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt052567694
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt037947871
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt06
IRS990/WhistleblowerPolicyInd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0CRAIG RUTKUNAS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0COMMITTEE MEMBER
ReturnHeader/BusinessOfficerGrp/PhoneNum05879333185
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-10-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRANSCANADA USA CPG NON-UNION LIFE AND
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0MEDICAL BENEFITS VEBA TRUST
ReturnHeader/Filer/BusinessNameControlTxt0TRAN
ReturnHeader/Filer/EIN0371782784
ReturnHeader/Filer/PhoneNum05879333185
ReturnHeader/Filer/USAddress/AddressLine1Txt0700 LOUISIANA STREET STE 700
ReturnHeader/Filer/USAddress/CityNm0HOUSTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd0770022761
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0135565207
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KPMG LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt08350 BROAD STREET SUITE 900
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MCLEAN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd022102
ReturnHeader/PreparerPersonGrp/PhoneNum07032868000
ReturnHeader/PreparerPersonGrp/PreparationDt02023-10-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRIAN KEARNS
ReturnHeader/ReturnTs02023-11-01T14:41:35-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CRAIG
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0RUTKUNAS
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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