Civic Intelligence

Laborers International Union Of

990 • Fiscal year 2015 • EIN 75-1237982

Jan 01, 2015 to Dec 31, 2015 • Filed on Nov 01, 2016

1401 Holliday Street No 218Wichita Falls, TX 76301

(940) 723-5770

Siviq Scores

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

Liabilities / Assets

62nd percentile

0.03x

Higher debt load relative to assets than 62% of similar nonprofits.

2015 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2015

Liabilities / Revenue

53rd percentile

0.01x

Higher debt load relative to revenue than 53% of similar nonprofits.

2015 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2015

Net Margin

23rd percentile

-2.9%

Higher net margin than 23% of similar nonprofits.

2015 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2015

Top Officer Pay

60th percentile

$56,000

Higher top officer pay than 60% of similar nonprofits.

Top officer pay equals 8.9% of source-year revenue.

2015 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2015

Asset Growth

19th percentile

-5.3%

Faster asset growth than 19% of similar nonprofits.

2015 filings • 501(c)5 • $500k-$1M nonprofits • Annualized from 2014 to 2015

Revenue Growth

18th percentile

-6.8%

Faster revenue growth than 18% of similar nonprofits.

2015 filings • 501(c)5 • $500k-$1M nonprofits • Annualized from 2014 to 2015

Assets

Down

$282,224

Down $15,717 (-5.3%) from 2014

Net Assets

Down

$275,079

Down $18,605 (-6.3%) from 2014

Liabilities

Up

$7,145

Up $2,888 (+68%) from 2014

Revenue

Down

$631,160

Down $46,227 (-6.8%) from 2014

Expenses

Up

$649,765

Up $47,566 (+7.9%) from 2014

Net Income

Down

-$18,605

Down $93,793 (-125%) from 2014

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2011: $411,412Liabilities 2011: $3,761Net Assets 2011: $407,6512011Assets 2012: $344,816Liabilities 2012: $400Net Assets 2012: $344,4162012Assets 2013: $235,480Liabilities 2013: $16,984Net Assets 2013: $218,4962013Assets 2014: $297,941Liabilities 2014: $4,257Net Assets 2014: $293,6842014Assets 2015: $282,224Liabilities 2015: $7,145Net Assets 2015: $275,0792015Assets 2016: $333,471Liabilities 2016: $5,181Net Assets 2016: $328,2902016

Highlighted filing

2015

Assets$282,224
Liabilities$7,145
Net Assets$275,079

Operations Trend

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

$1.0M$500K$0-$500KExpenses 2011: $541,3602011Expenses 2012: $538,2322012Revenue 2013: $441,777Expenses 2013: $567,697Net Income 2013: -$125,9202013Revenue 2014: $677,387Expenses 2014: $602,199Net Income 2014: $75,1882014Revenue 2015: $631,160Expenses 2015: $649,765Net Income 2015: -$18,6052015Revenue 2016: $676,812Expenses 2016: $623,601Net Income 2016: $53,2112016

Highlighted filing

2015

Revenue$631,160
Expenses$649,765
Net Income-$18,605
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Nov 1, 2016
Return Version
2015v2.1
Gross Receipts
$631,160
Mission and Program Overview

Mission

The Organization's primary mission is to act as collective bargaining agent on behalf of its members to provide jobs and better working conditions.

The Organization acts as collective bargaining agent on behalf its members

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$77,327$129,370▲ $52,043
Land, Buildings, and Equipment, Net$5,054$82,854▲ $77,800
Savings and Temporary Cash Investments$215,560$70,000▼ $145,560
Total Assets$297,941$282,224▼ $15,717
Liabilities
Accounts Payable and Accrued Expenses$4,257$7,145▲ $2,888
Total Liabilities$4,257$7,145▲ $2,888
Net Assets / Fund Balance
Unrestricted Net Assets$293,684$275,079▼ $18,605
Total Net Assets Fund Balance$293,684$275,079▼ $18,605
Total Liabilities and Net Assets / Fund Balance$297,941$282,224▼ $15,717

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$77,499$59,030$136,529
Equipment$5,355$22,517$27,872
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Greg GreeningBusiness Manager,FT$56,000$56,000
Orville MerrittBusiness Manager, PastFT$41,000$41,000
Gwendolyn DavisBoard MemberPT$8,143$8,143
Connie ErmisPresidentPT$4,881$4,881
Melinda McNeillVice PresidentPT$4,446$4,446
Mark PilcherBoard MemberPT$3,300$3,300
Susan LewisRecording SecretaryPT$300$300
William KlepperSargeant at ArmsPT$150$150

Board Members and Trustees

NameTitle
Teri MerrittBoard Member, Past
Revenue and Support

Revenue Composition

Contributions and Grants
$625,593
Program Service Revenue
$0
Investment Income
$608
Other Revenue
$4,959
Change in Net Assets
$-18,605

Audited Revenue Reconciliation

Revenue per Audited Statements
$631,160
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$631,160
Total Revenue per Form 990
$631,160
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$422,004
Salaries, Compensation, and Employee Benefits$227,761
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Payments to Affiliates---$168,731
Current Officers, Directors, Trustees, and Key Employees---$118,220
Fees for Services Other---$78,792
Pension Plan Contributions---$43,703
Other Salaries and Wages---$35,529
Office Expenses---$29,453
Conferences and Meetings---$21,879
All Other Expenses---$19,864
Payroll Taxes---$17,754
Other Employee Benefits---$12,555
Other Expenses---$11,750
Occupancy---$11,732
Insurance---$10,978
Depreciation Depletion---$10,293
Fees for Services Accounting---$9,738
Fees for Services Legal---$3,323
Advertising---$2,265
Information Technology---$296
Total Functional Expenses$0$0$0$649,765

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$649,765
Total Expenses per Audited Statements$649,765
Total Expenses per Form 990$649,765
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Section 527 Activity Spending$11,750
Total Exempt Function Spending$11,750

Section 527 Organizations

OrganizationLocationAmount
03-0545870Tulsa, OK$9,020
52-0886981Washington, DC$2,730
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Section A, line 2

Orville and Teri Merritt have a family relationship

Form 990, Part VI, Section A, line 5

During the year it was determined that numerous credit card charges could not be substantiated and were not authorized. Additionally, several checks were discovered that were not authorized.

Form 990, Part VI, Section A, line 6

Employees of employers that are signatory to a collective bargaining agreement are eligible for union membership.

Form 990, Part VI, Section A, line 7A

The membership body elects the governing body (Executive Board) as required by the organization's Constitution and Bylaws.

Form 990, Part VI, Section A, line 7B

All actions by the governing board are subject to ratification and approval by the full membership body.

Form 990, Part VI, Section B, line 11

A completed form 990 is reviewed by the Business Manager and Executive Board of the Organization. Any questions concerning the return are addressed prior to filing.

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

The written conflict of interest policy is included in the Ethics and Disciplinary procedure that is part of the Constitution by which our Organization is governed. Any member can contact the LIUNA (an affiliated organization also governed by the Constitution) Inspector General with any compliant arising under the Constitution, the Ethical Practices Code , or any other disciplinary rule, regulation, practice, or procedure adopted by the LIUNA General Executive Board. The Ethical Practices Code explains the disciplinary procedure that must be followed when necessary and the independent officers who are entrusted to enforce the Code. The US Department of Labor requires all non clerical employees to report on form LM-30 potential situations where there may be conflicts of interest. this information is open to the public.

Form 990, Part VI, Section C, line 19

The Constitution (Governing document) and Ethics and Disciplinary procedure (conflict of interest policy)is available through the United States Department of Labor, OLMS, on line public disclosure room. The information is filed under the Laborers' International Union of North America, who files the information on behalf of all affiliated organizations. In addition, our organization files an annual financial report with the Department of Labor which can also be obtained on the online public disclosure room. The Organization further provides copies of form 990 upon written request.

Filing and Contact Details

Filer

Filer Name
Laborers International Union of
EIN
75-1237982
Phone
9407235770
Address
1401 Holliday Street No 218, Wichita Falls, TX 76301

Signing Officer

Name
Greg Greening
Title
Business Manager
Phone
9407235770
Signed
2016-11-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Greg Greening
Formed
1967
Legal Domicile
TX
Voting Board Members
8
Independent Board Members
0
Employees
10
Volunteers
0

Preparer

Firm
Steven D Eisenberg CPA Pa
Address
13790 NW 4 STREET 100, SUNRISE, FL 33325
Preparer
Steven D Eisenberg
Phone
9548469490
Supplemental Narrative

Additional Explanations

Form 990, Part IX, line 11G

Theft Loss 78792.

Form 990, Part XII, Line 2C:

The Executive Board is responsible for the oversight of the audit. There has been no change in this process.

Raw XML AppendixShowing 400 of 402 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/BOYAmt04257
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt07145
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0The Organization acts as collective bargaining agent on behalf its members
IRS990/AdvertisingGrp/TotalAmt02265
IRS990/AllOtherExpensesGrp/TotalAmt019864
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0Greg Greening
IRS990/BooksInCareOfDetail/PhoneNum09403225892
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01401 Holliday Street 218
IRS990/BooksInCareOfDetail/USAddress/CityNm0Wichita Falls
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990/BooksInCareOfDetail/USAddress/ZIPCd076301
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt077327
IRS990/CashNonInterestBearingGrp/EOYAmt0129370
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0118220
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConferencesMeetingsGrp/TotalAmt021879
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0625593
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0608
IRS990/CYOtherExpensesAmt0422004
IRS990/CYOtherRevenueAmt04959
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-18605
IRS990/CYSalariesCompEmpBnftPaidAmt0227761
IRS990/CYTotalExpensesAmt0649765
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0631160
IRS990/DecisionsSubjectToApprovaInd01
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/TotalAmt010293
IRS990/Desc0Provide jobs and better working conditions for its members
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt010
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/FamilyOrBusinessRlnInd01
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt09738
IRS990/FeesForServicesLegalGrp/TotalAmt03323
IRS990/FeesForServicesOtherGrp/TotalAmt078792
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt05.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt15.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt240.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt340.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt45.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt55.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt65.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt75.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt85.00
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/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
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/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/PersonNm0Connie Ermis
IRS990/Form990PartVIISectionAGrp/PersonNm1Melinda McNeill
IRS990/Form990PartVIISectionAGrp/PersonNm2Greg Greening
IRS990/Form990PartVIISectionAGrp/PersonNm3Orville Merritt
IRS990/Form990PartVIISectionAGrp/PersonNm4Susan Lewis
IRS990/Form990PartVIISectionAGrp/PersonNm5Mark Pilcher
IRS990/Form990PartVIISectionAGrp/PersonNm6William Klepper
IRS990/Form990PartVIISectionAGrp/PersonNm7Gwendolyn Davis
IRS990/Form990PartVIISectionAGrp/PersonNm8Teri Merritt
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt04881
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt14446
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt256000
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt341000
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt4300
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt53300
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt6150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt78143
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
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/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/TitleTxt0President
IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt2Business Manager,
IRS990/Form990PartVIISectionAGrp/TitleTxt3Business Manager, Past
IRS990/Form990PartVIISectionAGrp/TitleTxt4Recording Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt5Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt6Sargeant at Arms
IRS990/Form990PartVIISectionAGrp/TitleTxt7Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt8Board Member, Past
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01967
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt08
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0631160
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InformationTechnologyGrp/TotalAmt0296
IRS990/InsuranceGrp/TotalAmt010978
IRS990/InvestmentIncomeGrp/ExclusionAmt0608
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0608
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt07
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt081547
IRS990/LandBldgEquipBasisNetGrp/BOYAmt05054
IRS990/LandBldgEquipBasisNetGrp/EOYAmt082854
IRS990/LandBldgEquipCostOrOtherBssAmt0164401
IRS990/LegalDomicileStateCd0TX
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd01
IRS990/MembershipDuesAmt0625593
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0The Organization's primary mission is to act as collective bargaining agent on behalf of its members to provide jobs and better working conditions.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0293684
IRS990/NetAssetsOrFundBalancesEOYAmt0275079
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt011732
IRS990/OfficeExpensesGrp/TotalAmt029453
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt012555
IRS990/OtherExpensesGrp/Desc0Automobile
IRS990/OtherExpensesGrp/Desc1Telephone
IRS990/OtherExpensesGrp/Desc2Member Benefits
IRS990/OtherExpensesGrp/Desc3Political Contributions
IRS990/OtherExpensesGrp/TotalAmt016562
IRS990/OtherExpensesGrp/TotalAmt113979
IRS990/OtherExpensesGrp/TotalAmt212369
IRS990/OtherExpensesGrp/TotalAmt311750
IRS990/OtherOrganizationDsc0Labor Union
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0Expense Reimbursements
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt04959
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt04959
IRS990/OtherRevenueTotalAmt04959
IRS990/OtherSalariesAndWagesGrp/TotalAmt035529
IRS990/PartialLiquidationInd00
IRS990/PaymentsToAffiliatesGrp/TotalAmt0168731
IRS990/PayrollTaxesGrp/TotalAmt017754
IRS990/PensionPlanContributionsGrp/TotalAmt043703
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0Greg Greening
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0676908
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0479
IRS990/PYOtherExpensesAmt0345574
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt075188
IRS990/PYSalariesCompEmpBnftPaidAmt0256625
IRS990/PYTotalExpensesAmt0602199
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0677387
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt0-18605
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0215560
IRS990/SavingsAndTempCashInvstGrp/EOYAmt070000
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt0625593
IRS990ScheduleC/Expended527ActivitiesAmt011750
IRS990ScheduleC/Form1120POLFiledInd01
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/Section527PoliticalOrgGrp/EIN0030545870
IRS990ScheduleC/Section527PoliticalOrgGrp/EIN1520886981
IRS990ScheduleC/Section527PoliticalOrgGrp/OrganizationBusinessName/BusinessNameLine1Txt0Southwest Laborers District Council PAC Fund
IRS990ScheduleC/Section527PoliticalOrgGrp/OrganizationBusinessName/BusinessNameLine1Txt1LIUNA PAC
IRS990ScheduleC/Section527PoliticalOrgGrp/PaidInternalFundsAmt09020
IRS990ScheduleC/Section527PoliticalOrgGrp/PaidInternalFundsAmt12730
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/AddressLine1Txt011720 East 21st Street
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/AddressLine1Txt1905 16th Street NW
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/CityNm0Tulsa
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/CityNm1Washington
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/StateAbbreviationCd0OK
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/StateAbbreviationCd1DC
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/ZIPCd074129
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/ZIPCd120006
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleC/TotalExemptFunctionExpendAmt011750
IRS990ScheduleD/EquipmentGrp/BookValueAmt05355
IRS990ScheduleD/EquipmentGrp/DepreciationAmt022517
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt027872
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0649765
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt077499
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt059030
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0136529
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0631160
IRS990ScheduleD/TotalBookValueLandBuildingsAmt082854
IRS990ScheduleD/TotalExpensesPerForm990Amt0649765
IRS990ScheduleD/TotalRevenuePerForm990Amt0631160
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0631160
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0649765
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Orville and Teri Merritt have a family relationship
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1During the year it was determined that numerous credit card charges could not be substantiated and were not authorized. Additionally, several checks were discovered that were not authorized.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Employees of employers that are signatory to a collective bargaining agreement are eligible for union membership.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The membership body elects the governing body (Executive Board) as required by the organization's Constitution and Bylaws.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4All actions by the governing board are subject to ratification and approval by the full membership body.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5A completed form 990 is reviewed by the Business Manager and Executive Board of the Organization. Any questions concerning the return are addressed prior to filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6The written conflict of interest policy is included in the Ethics and Disciplinary procedure that is part of the Constitution by which our Organization is governed. Any member can contact the LIUNA (an affiliated organization also governed by the Constitution) Inspector General with any compliant arising under the Constitution, the Ethical Practices Code , or any other disciplinary rule, regulation, practice, or procedure adopted by the LIUNA General Executive Board. The Ethical Practices Code explains the disciplinary procedure that must be followed when necessary and the independent officers who are entrusted to enforce the Code. The US Department of Labor requires all non clerical employees to report on form LM-30 potential situations where there may be conflicts of interest. this information is open to the public.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7The Constitution (Governing document) and Ethics and Disciplinary procedure (conflict of interest policy)is available through the United States Department of Labor, OLMS, on line public disclosure room. The information is filed under the Laborers' International Union of North America, who files the information on behalf of all affiliated organizations. In addition, our organization files an annual financial report with the Department of Labor which can also be obtained on the online public disclosure room. The Organization further provides copies of form 990 upon written request.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Theft Loss 78792.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9The Executive Board is responsible for the oversight of the audit. There has been no change in this process.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, line 5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section A, line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section A, line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section A, line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Section B, line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Section B, line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part VI, Section C, line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part XII, Line 2c:
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0Southwest Laborers Health and Welfare Fund
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0Provide health benefits
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0PO Box 860007
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0Plano
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd075086
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd01
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0297941
IRS990/TotalAssetsEOYAmt0282224
IRS990/TotalAssetsGrp/BOYAmt0297941
IRS990/TotalAssetsGrp/EOYAmt0282224
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0625593
IRS990/TotalEmployeeCnt010
IRS990/TotalFunctionalExpensesGrp/TotalAmt0649765
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt04257
IRS990/TotalLiabilitiesEOYAmt07145
IRS990/TotalLiabilitiesGrp/BOYAmt04257
IRS990/TotalLiabilitiesGrp/EOYAmt07145
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0293684
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0275079
IRS990/TotalOtherCompensationAmt00
IRS990/TotalReportableCompFromOrgAmt0118220
IRS990/TotalRevenueGrp/ExclusionAmt0608
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt04959
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0631160
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0297941
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0282224
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationOtherInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0293684
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0275079
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01401 Holliday Street No 218
IRS990/USAddress/CityNm0Wichita Falls
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd076301
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0na
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0Greg Greening
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Business Manager
ReturnHeader/BusinessOfficerGrp/PhoneNum09407235770
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-11-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LABORERS INTERNATIONAL UNION OF
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt01168 LOCAL UNION
ReturnHeader/Filer/BusinessNameControlTxt0LABO
ReturnHeader/Filer/EIN0751237982
ReturnHeader/Filer/PhoneNum09407235770
ReturnHeader/Filer/USAddress/AddressLine1Txt01401 Holliday Street No 218
ReturnHeader/Filer/USAddress/CityNm0Wichita Falls
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd076301
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0650140643
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0STEVEN D EISENBERG CPA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt013790 NW 4 STREET 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SUNRISE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033325
ReturnHeader/PreparerPersonGrp/PhoneNum09548469490
ReturnHeader/PreparerPersonGrp/PreparationDt02016-10-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STEVEN D EISENBERG
ReturnHeader/ReturnTs02016-11-03T19:08:45-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-01-01

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings