Civic Intelligence

Security Workers Health & Welfare Plan

990 • Fiscal year 2011 • EIN 52-1152610

Apr 01, 2010 to Mar 31, 2011 • Filed on Dec 22, 2011

9411 Philadelphia Road21237
Siviq Scores

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

Liabilities / Assets

66th percentile

0.16x

Higher debt load relative to assets than 66% of similar nonprofits.

2011 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2011

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2011

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2011

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2011

Asset Growth

Score unavailable

No value available

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

Source year 2011

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

$3,431,922

No earlier filing loaded for comparison.

Net Assets

$2,893,647

No earlier filing loaded for comparison.

Liabilities

$538,275

No earlier filing loaded for comparison.

Revenue

-

No earlier filing loaded for comparison.

Expenses

$5,288,264

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $3,431,922Liabilities 2011: $538,275Net Assets 2011: $2,893,6472011Assets 2012: $2,608,340Liabilities 2012: $264,719Net Assets 2012: $2,343,6212012Assets 2013: $1,580,838Liabilities 2013: $369,118Net Assets 2013: $1,211,7202013Assets 2014: $347,622Liabilities 2014: $0Net Assets 2014: $347,6222014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015

Highlighted filing

2011

Assets$3,431,922
Liabilities$538,275
Net Assets$2,893,647

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2011: $5,288,2642011Expenses 2012: $5,985,2862012Revenue 2013: $4,824,500Expenses 2013: $5,907,590Net Income 2013: -$1,083,0902013Revenue 2014: $7,647Expenses 2014: $1,046,095Net Income 2014: -$1,038,4482014Revenue 2015: $0Expenses 2015: $347,622Net Income 2015: -$347,6222015

Highlighted filing

2011

Revenue-
Expenses$5,288,264
Net Income-
Jump To
Filing Snapshot
Filing Period
Apr 1, 2010 to Mar 31, 2011
Signed
Dec 22, 2011
Return Version
2010v3.2
Gross Receipts
$5,147,297
Mission and Program Overview

Mission

To provide health and welfare benefits to eligible employees and their dependents.

Filing and Contact Details

Filer

EIN
52-1152610
Raw XML Appendix307 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/AccountantCompileOrReview0false
IRS990/AccountsPayableAccruedExpenses/BOY024456
IRS990/AccountsPayableAccruedExpenses/EOY024083
IRS990/AccountsReceivable/BOY0575955
IRS990/AccountsReceivable/EOY0464867
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0To provide health and welfare benefits
IRS990/AddressPrincipalOfficerUS/AddressLine109411 PHILADELPHIA ROAD
IRS990/AddressPrincipalOfficerUS/City0BALTIMORE
IRS990/AddressPrincipalOfficerUS/State0MD
IRS990/AddressPrincipalOfficerUS/ZIPCode021237
IRS990/AnnualDisclosureCoveredPersons0true
IRS990/AuditCommittee0true
IRS990/BenefitsPaidToMembersCY04971955
IRS990/BenefitsPaidToMembersPriorYear03977540
IRS990/BenefitsToMembers/ProgramServices04971955
IRS990/BenefitsToMembers/Total04971955
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY01967571
IRS990/CashNonInterestBearing/EOY02962531
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ComplianceWithBackupWitholding0true
IRS990/ConferencesMeetings/Total02834
IRS990/ConflictOfInterestPolicy0true
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0true
IRS990/ContributionsGrantsCurrentYear00
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30false
IRS990/Description0THE PLAN PROVIDES SHORT TERM DISABILITY, DENTAL, LIFE INSURANCE, PRESCRIPTION DRUGS, HOSPITALIZATION, MEDICAL AND OPTICAL BENEFITS TO ALL ELIGIBLE EMPLOYEES AND THEIR DEPENDENTS OR BENEFICIARIES.
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0true
IRS990/DonorAdvisedFunds0false
IRS990/ElectionOfBoardMembers0false
IRS990/ExcessBenefitTransaction0false
IRS990/FamilyOrBusinessRelationship0false
IRS990/FederalGrantAuditRequired0false
IRS990/FeesForServicesAccounting/Total07900
IRS990/FeesForServicesInvstMgmntFees/Total02714
IRS990/FeesForServicesLegal/Total061477
IRS990/FeesForServicesManagement/Total0129762
IRS990/FeesForServicesOther/Total040933
IRS990/FinancialStatementSeparate0X
IRS990/FollowSFAS1170X
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form8282PropertyDisposedOf0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek04.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek14.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek24.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek34.00
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector0X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector1X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector2X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector3X
IRS990/Form990PartVIISectionA/NamePerson0GAIL FEUSTEL
IRS990/Form990PartVIISectionA/NamePerson1DARLENE DORSEY
IRS990/Form990PartVIISectionA/NamePerson2RUTHIE ROUSE
IRS990/Form990PartVIISectionA/NamePerson3LESLIE KACIBANJR
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/OtherCompensation20
IRS990/Form990PartVIISectionA/OtherCompensation30
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization20
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization30
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs30
IRS990/Form990PartVIISectionA/Title0Employer Trustee
IRS990/Form990PartVIISectionA/Title1Employee Trustee
IRS990/Form990PartVIISectionA/Title2Employee Trustee
IRS990/Form990PartVIISectionA/Title3Employer Trustee
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0true
IRS990/FundraisingActivities0false
IRS990/FundsToPayPremiums0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts05147297
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0true
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InfoInScheduleOPartXI0X
IRS990/Insurance/Total03820
IRS990/InvestmentIncomeCurrentYear00
IRS990/InvestmentIncomePriorYear0-23780
IRS990/InvestmentInJointVenture0false
IRS990/InvestmentsPubTradedSecurities/BOY01016855
IRS990/LoanToOfficerOrDQP0false
IRS990/LobbyingActivities0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingAccrual0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0To provide health and welfare benefits to eligible employees
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0GAIL FEUSTEL
IRS990/NbrIndependentVotingMembers04
IRS990/NbrVotingGoverningBodyMembers04
IRS990/NbrVotingMembersGoverningBody04
IRS990/NetAssetsOrFundBalancesBOY03231314
IRS990/NetAssetsOrFundBalancesEOY02893647
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers04
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherAssetsTotal/BOY07089
IRS990/OtherAssetsTotal/EOY0528
IRS990/OtherExpensePriorYear0301977
IRS990/OtherExpensesCurrentYear0316309
IRS990/OtherExpenses/Description0Taxes
IRS990/OtherExpenses/Description1Printing, postage, mailing
IRS990/OtherExpenses/Description2Bank charges
IRS990/OtherExpenses/Description3Other
IRS990/OtherExpenses/Total038565
IRS990/OtherExpenses/Total121968
IRS990/OtherExpenses/Total24457
IRS990/OtherExpenses/Total31879
IRS990/OtherLiabilities/BOY0318413
IRS990/OtherLiabilities/EOY0514192
IRS990/OtherRevenueCurrentYear042628
IRS990/OtherRevenueMisc/BusinessCode0900099
IRS990/OtherRevenueMisc/BusinessCode1900099
IRS990/OtherRevenueMisc/Description0Liquidated damages & interest
IRS990/OtherRevenueMisc/Description1COBRA refunds
IRS990/OtherRevenueMisc/RelatedOrExemptFunctionIncome031431
IRS990/OtherRevenueMisc/RelatedOrExemptFunctionIncome111197
IRS990/OtherRevenueMisc/TotalRevenueColumn031431
IRS990/OtherRevenueMisc/TotalRevenueColumn111197
IRS990/OtherRevenuePriorYear03030
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/PremiumsPaid0false
IRS990/PrepaidExpensesDeferredCharges/BOY06713
IRS990/PrepaidExpensesDeferredCharges/EOY03996
IRS990/PriorExcessBenefitTransaction0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenue/BusinessCode0900099
IRS990/ProgramServiceRevenue/BusinessCode1900099
IRS990/ProgramServiceRevenueCY05104669
IRS990/ProgramServiceRevenue/Description0Employers' contributions
IRS990/ProgramServiceRevenue/Description1Employees' contributions
IRS990/ProgramServiceRevenuePriorYear05295326
IRS990/ProgramServiceRevenue/TotalRevenueColumn05088726
IRS990/ProgramServiceRevenue/TotalRevenueColumn115943
IRS990/ProhibitedTaxShelterTrans0false
IRS990/QuidProQuoContributions0false
IRS990/ReconcilationOtherChanges0-196700
IRS990/ReconcilationRevenueExpenses0-140967
IRS990/RegularMonitoringEnforcement0true
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0true
IRS990/ReportOtherLiabilities0true
IRS990/ReportProgRelInvest0false
IRS990/RevenuesLessExpensesCY0-140967
IRS990/RevenuesLessExpensesPriorYear0995059
IRS990/SalariesEtcCurrentYear00
IRS990/ScheduleBRequired0false
IRS990ScheduleD/ExcessOrDeficitForYear0-140967
IRS990ScheduleD/ExcessOrDeficitPerFS0-140967
IRS990ScheduleD/ExpensesNotRptdOnFinStmt02714
IRS990ScheduleD/ExpensesSubtotal05285550
IRS990ScheduleD/InvestmentExpensesNotIncluded02714
IRS990ScheduleD/InvestmentExpensesNotIncluded202714
IRS990ScheduleD/OtherAssets/BookValue0528
IRS990ScheduleD/OtherAssets/Description0Other receivable
IRS990ScheduleD/OtherLiabilities/Amount015265
IRS990ScheduleD/OtherLiabilities/Amount1498300
IRS990ScheduleD/OtherLiabilities/Amount2627
IRS990ScheduleD/OtherLiabilities/Description0Due to related benefit fund
IRS990ScheduleD/OtherLiabilities/Description1Health & welfare benefit claims payable
IRS990ScheduleD/OtherLiabilities/Description2Taxes withheld and accrued
IRS990ScheduleD/RevenueNotRptdOnFinStmt02714
IRS990ScheduleD/RevenueSubtotal05144583
IRS990ScheduleD/TotalBookValueOtherAssets0528
IRS990ScheduleD/TotalExpenses05288264
IRS990ScheduleD/TotalExpensesPerForm99005288264
IRS990ScheduleD/TotalOfAmounts0514192
IRS990ScheduleD/TotalRevenue05147297
IRS990ScheduleD/TotalRevenuePerForm99005147297
IRS990ScheduleD/TotExpensesEtcAuditedFinclStmt05285550
IRS990ScheduleD/TotRevenueEtcAuditedFinclStmt05144583
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0The Form 990 is provided to all members of the Board
IRS990ScheduleO/GeneralExplanation/Explanation1prior to filing.
IRS990ScheduleO/GeneralExplanation/Explanation2The Organization's governing documents, conflicts of
IRS990ScheduleO/GeneralExplanation/Explanation3interest policy and financial statements are available
IRS990ScheduleO/GeneralExplanation/Explanation4to the public upon request.
IRS990ScheduleO/GeneralExplanation/Explanation5On an annual basis, all Board members review the
IRS990ScheduleO/GeneralExplanation/Explanation6conflit of interest policy and acknowledge any
IRS990ScheduleO/GeneralExplanation/Explanation7potential conflicts of interests.
IRS990ScheduleO/GeneralExplanation/Explanation8The other changes in net assets represents the increase in
IRS990ScheduleO/GeneralExplanation/Explanation9claims payable as per the Statement of Plan Benefit Obligations
IRS990ScheduleO/GeneralExplanation/Explanation10per the Audited Financial Statements.
IRS990ScheduleO/GeneralExplanation/Identifier0Pt VI-B, Line 11a
IRS990ScheduleO/GeneralExplanation/Identifier1Pt VI-C, Line 19
IRS990ScheduleO/GeneralExplanation/Identifier2Pt VI-B, Line 12c
IRS990ScheduleO/GeneralExplanation/Identifier3Pt XI
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0MD
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine109411 PHILADELPHIA RD
IRS990/TheBooksAreInCareOf/AddressUS/City0ROSEDALE
IRS990/TheBooksAreInCareOf/AddressUS/State0MD
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode021237
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10BENEFITS ADMINISTRATION CORPORATION
IRS990/TheBooksAreInCareOf/TelephoneNumber04104443750
IRS990/TotalAssets/BOY03574183
IRS990/TotalAssetsBOY03574183
IRS990/TotalAssets/EOY03431922
IRS990/TotalAssetsEOY03431922
IRS990/TotalCompGT150K0false
IRS990/TotalExpensesCurrentYear05288264
IRS990/TotalExpensesPriorYear04279517
IRS990/TotalFunctionalExpenses/ProgramServices04971955
IRS990/TotalFunctionalExpenses/Total05288264
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY0342869
IRS990/TotalLiabilitiesBOY0342869
IRS990/TotalLiabilities/EOY0538275
IRS990/TotalLiabilitiesEOY0538275
IRS990/TotalLiabNetAssetsFundBalances/BOY03574183
IRS990/TotalLiabNetAssetsFundBalances/EOY03431922
IRS990/TotalNbrEmployees00
IRS990/TotalNbrVolunteers00
IRS990/TotalNetAssetsFundBalances/BOY03231314
IRS990/TotalNetAssetsFundBalances/EOY02893647
IRS990/TotalOtherRevenue042628
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceRevenue05104669
IRS990/TotalRevenueCurrentYear05147297
IRS990/TotalRevenuePriorYear05274576
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome05147297
IRS990/TotalRevenue/TotalRevenueColumn05147297
IRS990/TransactionRelatedEntity0false
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UnrestrictedNetAssets/BOY03231314
IRS990/UnrestrictedNetAssets/EOY02893647
IRS990/UponRequest0X
IRS990/WebSite0N/A
IRS990/WhistleblowerPolicy0true
IRS990/YearFormation01979
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0521152610
ReturnHeader/Filer/Name/BusinessNameLine10SECURITY WORKERS HEALTH & WELFARE PLAN
ReturnHeader/Filer/NameControl0SECU
ReturnHeader/Filer/Phone04104443750
ReturnHeader/Filer/USAddress/AddressLine109411 PHILADELPHIA ROAD
ReturnHeader/Filer/USAddress/City0BALTIMORE
ReturnHeader/Filer/USAddress/State0MD
ReturnHeader/Filer/USAddress/ZIPCode021237
ReturnHeader/Officer/DateSigned02011-12-22
ReturnHeader/Officer/Name0GAIL FEUSTEL
ReturnHeader/Officer/Phone04104443750
ReturnHeader/Officer/Title0TRUSTEE
ReturnHeader/Preparer/DatePrepared02011-12-22
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10MICHAEL D SISK AND COMPANY PC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10575 S CHARLES ST STE 400
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0BALTIMORE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0MD
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0212012484
ReturnHeader/Preparer/Name0MICHAEL D SISK SR CPA
ReturnHeader/Preparer/Phone04107273122
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02010-04-01
ReturnHeader/TaxPeriodEndDate02011-03-31
ReturnHeader/TaxYear02010
ReturnHeader/Timestamp02011-12-22T08:06:14-08:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings