Civic Intelligence

Garff Enterprises Inc Welfare Benefit Plan

990 • Fiscal year 2016 • EIN 45-6664402

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 15, 2017

Organization ProfileN/A
111 EAST BROADWAY Suite 900Salt Lake City, UT 84111

(801) 257-3400

Siviq Scores

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

Liabilities / Assets

36th percentile

0.00x

Higher debt load relative to assets than 36% of similar nonprofits.

2016 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2016

Liabilities / Revenue

30th percentile

0.00x

Higher debt load relative to revenue than 30% of similar nonprofits.

2016 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2016

Net Margin

30th percentile

-2.4%

Higher net margin than 30% of similar nonprofits.

2016 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2016

Top Officer Pay

50th percentile

$0

Higher top officer pay than 50% of similar nonprofits.

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

2016 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2016

Asset Growth

20th percentile

-7.2%

Faster asset growth than 20% of similar nonprofits.

2016 filings • 501(c)9 • $5M-$10M nonprofits • Annualized from 2015 to 2016

Revenue Growth

70th percentile

12%

Faster revenue growth than 70% of similar nonprofits.

2016 filings • 501(c)9 • $5M-$10M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets36th percentile

Assets

Down

$2,185,417

Down $170,117 (-7.2%) from 2015

Net Assets

Down

$2,178,047

Down $177,487 (-7.5%) from 2015

Liabilities

Up

$7,370

Up $7,370 from 2015

Revenue And Expenses
Liabilities / Revenue30th percentileNet Margin30th percentile

Revenue

Up

$7,266,196

Up $766,533 (+12%) from 2015

Expenses

Up

$7,443,683

Up $1,846,533 (+33%) from 2015

Net Income

Down

-$177,487

Down $1,080,000 (-120%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth20th percentile

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

$3.0M$2.0M$1.0M$0Assets 2012: $348,638Liabilities 2012: $29,404Net Assets 2012: $319,2342012Assets 2013: $613,688Liabilities 2013: $29,404Net Assets 2013: $584,2842013Assets 2014: $1,482,425Liabilities 2014: $29,404Net Assets 2014: $1,453,0212014Assets 2015: $2,355,534Liabilities 2015: $0Net Assets 2015: $2,355,5342015Assets 2016: $2,185,417Liabilities 2016: $7,370Net Assets 2016: $2,178,0472016Assets 2017: $0Liabilities 2017: $0Net Assets 2017: $02017

Highlighted filing

2016

Assets$2,185,417
Liabilities$7,370
Net Assets$2,178,047
Open 2016 Filing

Operations Trend

Revenue Growth70th percentile

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

$10M$5.0M$0-$5.0MRevenue 2012: $4,205,083Expenses 2012: $3,885,849Net Income 2012: $319,2342012Revenue 2013: $5,067,863Expenses 2013: $4,802,813Net Income 2013: $265,0502013Revenue 2014: $6,404,558Expenses 2014: $5,535,821Net Income 2014: $868,7372014Revenue 2015: $6,499,663Expenses 2015: $5,597,150Net Income 2015: $902,5132015Revenue 2016: $7,266,196Expenses 2016: $7,443,683Net Income 2016: -$177,4872016Revenue 2017: $5,252Expenses 2017: $2,118,299Net Income 2017: -$2,113,0472017

Highlighted filing

2016

Revenue$7,266,196
Expenses$7,443,683
Net Income-$177,487
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 15, 2017
Return Version
2016v3.1
Gross Receipts
$7,266,196
Mission and Program Overview

Mission

See schedule oto provide health and medical benefits and/or any other permitted welfare benefits under section 501(c)(9) of the internal revenue code of 1986, as amended, and its regulations to employees of garff enterprises, inc. And each subsidiary or affiliated entity in which garff enterprises, inc. And/or or its shareholders have 80% or more common control.

SEE SCHEDULE O

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$2,355,534$2,178,047▼ $177,487
Cash and Non-Interest-Bearing Accounts$2,332,532$2,096,276▼ $236,256
Prepaid Expenses and Deferred Charges$0$65,000▲ $65,000
Accounts Receivable$23,002$24,141▲ $1,139
Savings and Temporary Cash Investments$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$2,355,534$2,185,417▼ $170,117
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$0$7,370▲ $7,370
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$7,370▲ $7,370
Net Assets / Fund Balance
Total Net Assets Fund Balance$2,355,534$2,178,047▼ $177,487
Total Liabilities and Net Assets / Fund Balance$2,355,534$2,185,417▼ $170,117
Compensation and Service Providers
Top Officer Pay50th percentile

Board Members and Trustees

NameTitle
John K GarffTrustee
Robert H GarffTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$7,266,196
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-177,487

Audited Revenue Reconciliation

Revenue per Audited Statements
$7,266,196
Total Revenue per Audited Statements
$7,266,196
Total Revenue per Form 990
$7,266,196
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,342,387
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---$6,101,296
Insurance---$675,098
Fees for Services Accounting---$1,080
All Other Expenses---$35
Other Expenses---$6
Total Functional Expenses$0$0$0$7,443,683

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$7,443,683
Total Expenses per Audited Statements$7,443,683
Total Expenses per Form 990$7,443,683
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
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
Garff Enterprises IncSponsoring OrganizationEmployer ContributionsNo$4,508,173

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
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
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 2 - Related Party Information Among Officers

“Robert garff john garff trustee trustee father”

FORM 990, PART VI, LINE 11B - ORGANIZATION'S PROCESS TO REVIEW FORM 990

“The members of the board meet regularly to review and approve policies and documents with legal counsel, including the form 990.”

Form 990, Part VI, Line 19 - Governing Documents Disclosure Explanation

“Documents required to be disclosed to the public are made available upon request. Requests to view governing documents, the conflict of interest policy, and financial statements are considered on a case-by-case basis.”

Filing and Contact Details

Filer

Filer Name
Garff Enterprises Inc Welfare Benefit Plan
EIN
45-6664402
In Care Of
% BECKY STRASBURG
Phone
8012573400
Address
111 EAST BROADWAY Suite 900, SALT LAKE CITY, UT 84111

Signing Officer

Name
John K Garff
Title
Trustee
Phone
8012573400
Signed
2017-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
John K Garff
Formed
2011
Legal Domicile
Ut
Voting Board Members
2
Independent Board Members
2
Employees
0
Volunteers
0

Preparer

Firm
Bdo USA Llp
Address
299 S MAIN ST 10TH FLOOR, SALT LAKE CITY, UT 84111
Preparer
Spencer Strickland
Phone
8012691818
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES

“Provide health and medical benefits and/or any other permitted welfare benefits under section 501(c)(9) of the internal revenue code of 1986, as amended, and its regulations to employees of garff enterprises, inc. And each subsidiary or affiliated entity in which garff ineterprises, inc. And/or its shareholders have 80% or more common control.”

Financial Statement Notes

Part X - Fin 48 Footnote

“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 irs. The plan administrator has analyzed the tax positions taken by the plan and has concluded that as of december 31, 2016,there are no uncertain positions taken, or expected to be taken, that would require recognition of a liabilty (or asset) or disclosure in the financial statements.”

Raw XML Appendix389 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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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 IRS. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2016,THERE ARE NO UNCERTAIN POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE RECOGNITION OF A LIABILTY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X - FIN 48 FOOTNOTE
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IRS990ScheduleL/SupplementalInformationDetail/ExplanationTxt0(A) NAME OF INTERESTED PERSON: GARFF ENTERPRISES, INC. (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: SPONSORING ORGANIZATION OF VEBA. (D) DESCRIPTION OF TRANSACTION: EMPLOYER CONTRIBUTIONS TO THE PLAN IN THE AMOUNT OF $4,508,173 INCLUDE CONTRIBUTIONS FROM GARFF ENTERPRISES, INC. AND ENTITIES THAT ARE OWNED AT LEAST 80% BY GARFF ENTERPRISES, INC. WHO PARTICIPATE IN THE PLAN. THE TRUSTEES OF THE PLAN, ROBERT H. GARFF AND JOHN K. GARFF, ARE OFFICERS AND PART-OWNERS OF GARFF ENTERPRISES, INC.
IRS990ScheduleL/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE L, PART V - ADDITIONAL INFORMATION
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PROVIDE HEALTH AND MEDICAL BENEFITS AND/OR ANY OTHER PERMITTED WELFARE BENEFITS UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND ITS REGULATIONS TO EMPLOYEES OF GARFF ENTERPRISES, INC. AND EACH SUBSIDIARY OR AFFILIATED ENTITY IN WHICH GARFF INETERPRISES, INC. AND/OR ITS SHAREHOLDERS HAVE 80% OR MORE COMMON CONTROL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ROBERT GARFF JOHN GARFF TRUSTEE TRUSTEE FATHER
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE MEMBERS OF THE BOARD MEET REGULARLY TO REVIEW AND APPROVE POLICIES AND DOCUMENTS WITH LEGAL COUNSEL, INCLUDING THE FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DOCUMENTS REQUIRED TO BE DISCLOSED TO THE PUBLIC ARE MADE AVAILABLE UPON REQUEST. REQUESTS TO VIEW GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE CONSIDERED ON A CASE-BY-CASE BASIS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, LINE 2 - RELATED PARTY INFORMATION AMONG OFFICERS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, LINE 11B - ORGANIZATION'S PROCESS TO REVIEW FORM 990
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, LINE 19 - GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
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ReturnHeader/BuildTS02017-02-10 21:41:12Z
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0162.249.80.3
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BDO USA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0299 S MAIN ST 10TH FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SALT LAKE CITY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0UT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd084111
ReturnHeader/PreparerPersonGrp/PhoneNum08012691818
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Spencer Strickland
ReturnHeader/ReturnTs02017-11-15T17:35:25-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,185,417
Liabilities
$7,370
Net assets
$2,178,047
Revenue
$7,266,196
Expenses
$7,443,683
Net income
-$177,487
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.01$2.12$2.11
2016Detailed filing. Detailed filing data is available for this year.$2.19$0.01$2.18$7.27$7.44$0.18
2015Detailed filing. Detailed filing data is available for this year.$2.36$0.00$2.36$6.50$5.60$0.90
2014Detailed filing. Detailed filing data is available for this year.$1.48$0.03$1.45$6.40$5.54$0.87
2013Detailed filing. Detailed filing data is available for this year.$0.61$0.03$0.58$5.07$4.80$0.27
2012Summary only. Only limited summary data is available for this year.$0.35$0.03$0.32$4.21$3.89$0.32