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PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND: Form 990, tax year 2021

View the entire original 990 at ProPublica ↗

Organization
PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND (EIN 13-5603868)
Tax period
2021-01-01 to 2021-12-31
Filed
2022-10-14
IRS object ID
202202879349300835
Schema version
2021v4.2
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2022-10-14T12:22:30-05:00ReturnTs
Tax Period End2021-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN470900880PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1CALIBRE CPA GROUP PLLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1462 SEVENTH AVENUE 16TH FLOORAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10018ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2021-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN135603868EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1INSURANCE TRUST FUNDBusinessNameLine1Txt
Business Name Line2PRIVATE SANITATION UNION LOCAL 813 IBTBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlINSUBusinessNameControlTxt
Phone7189377150PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line148-18 VAN DAM STREETAddressLine1Txt
CityLONG ISLAND CITYCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11101ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonDANIEL WRIGHTPersonNm
Person TitleTRUSTEEPersonTitleTxt
Phone7189377150PhoneNum
Signature2022-10-14SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstDANIELPersonFirstNm
Person LastWRIGHTPersonLastNm
FieldValueIRS element (for citing)
SSNXXX-XX-XXXXSSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJOSEPH MORELLOPreparerPersonNm
PTINP02146706PTIN
Phone2126951300PhoneNum
Preparation2022-10-14PreparationDt

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2021TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Gross Receipts$74,395,364GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1951FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.ActivityOrMissionDesc
Voting Members Governing Body6VotingMembersGoverningBodyCnt
Voting Members Independent3VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$25,276,528PYProgramServiceRevenueAmt
CY Program Service Revenue$24,742,935CYProgramServiceRevenueAmt
PY Investment Income$986,824PYInvestmentIncomeAmt
CY Investment Income$4,557,724CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$26,263,352PYTotalRevenueAmt
CY Total Revenue$29,300,659CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$22,770,095PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$24,477,713CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$363,721PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$348,648CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$667,794PYOtherExpensesAmt
CY Other Expenses$765,848CYOtherExpensesAmt
PY Total Expenses$23,801,610PYTotalExpensesAmt
CY Total Expenses$25,592,209CYTotalExpensesAmt
PY Revenues Less Expenses$2,461,742PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$3,708,450CYRevenuesLessExpensesAmt
Total Assets BOY$67,215,599TotalAssetsBOYAmt
Total Assets EOY$74,683,469TotalAssetsEOYAmt
Total Liabilities BOY$8,696,356TotalLiabilitiesBOYAmt
Total Liabilities EOY$9,418,030TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$58,519,243NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$65,265,439NetAssetsOrFundBalancesEOYAmt
MissionTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building Equipment0ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document5IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members6GoverningBodyVotingMembersCnt
Independent Voting Member3IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy0ConflictOfInterestPolicyInd
Whistleblower Policy0WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone7189377150PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line148-18 VAN DAM STREETAddressLine1Txt
CityLICCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11101ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (7 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerInd
SEAN T CAMPBELL
TRUSTEE2.0010.00Yes (X)$15,000$110,903$27,514
JEFFREY GUTTERMAN
TRUSTEE2.004.00Yes (X)$0$0$0
ROBERT TILLIS
TRUSTEE2.008.00Yes (X)$0$0$0
NICHOLAS ORLANDO
TRUSTEE2.004.00Yes (X)$0$0$0
DANIEL WRIGHT
TRUSTEE2.0038.00Yes (X)$0$146,976$34,648
RICHARD LAECCA
TRUSTEE2.0010.00Yes (X)$0$3,050$0
SHARON HUANG
FUND ADMINISTRATOR8.0032.00$0$215,103$43,005Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$15,000TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$476,032TotReportableCompRltdOrgAmt
Total Other Compensation$105,167TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (2 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
AETNA LIFE INSURANCE COMPANY
151 FARMINGTON AVENUEHARTFORDCT06156CLAIMS PROCESSOR AND PPO ACCESS$1,146,605
PROSKAUER ROSE LLP
1585 BROADWAYNEW YORKNY10036LEGAL COUNSEL$118,812
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K2CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS525100$24,582,245$24,582,245
PARTICIPANTS CONTRIBUTIONS (COBRA525100$160,690$160,690
FieldValueIRS element (for citing)
Total Program Service Revenue$24,742,935TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,297,593TotalRevenueColumnAmt
Exclusion$1,297,593ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$48,354,836SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$45,094,705SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$3,260,131SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$3,260,131TotalRevenueColumnAmt
Related Or Exempt Func Income$3,260,131RelatedOrExemptFuncIncomeAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$29,300,659TotalRevenueColumnAmt
Related Or Exempt Func Income$28,003,066RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$1,297,593ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$24,477,713TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$218,387TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$57,607TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$54,273TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$18,381TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$118,812TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$56,369TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$245,779TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$104,081TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$41,882TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$114,161TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$59,240TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total-$474TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$25,998TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$25,592,209TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$4,632,691BOYAmt
EOY$4,625,276EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$707,549BOYAmt
EOY$637,313EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,597,699BOYAmt
EOY$1,593,216EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$46,242BOYAmt
EOY$39,541EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$60,231,418BOYAmt
EOY$67,788,123EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$67,215,599BOYAmt
EOY$74,683,469EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$144,356BOYAmt
EOY$143,030EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$8,552,000BOYAmt
EOY$9,275,000EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$8,696,356BOYAmt
EOY$9,418,030EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$58,519,243BOYAmt
EOY$65,265,439EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$58,519,243BOYAmt
EOY$65,265,439EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$67,215,599BOYAmt
EOY$74,683,469EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$3,708,450ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$3,037,746NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit Committee0AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Book Value Land Buildings$0TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescBENEFIT OBLIGATIONSDesc
Amt$9,275,000Amt
FieldValueIRS element (for citing)
Total Liability$9,275,000TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$32,092,626TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$3,037,746NetUnrealizedGainsInvstAmt
Revenue Not Reported$3,037,746RevenueNotReportedAmt
Revenue Subtotal$29,054,880RevenueSubtotalAmt
Investment Expenses Not Incld$245,779InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$245,779RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$29,300,659TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$24,623,430TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$24,623,430ExpensesSubtotalAmt
Investment Expenses Not Incld2$245,779InvestmentExpensesNotIncld2Amt
Other Expenses Not Included$723,000OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt$968,779ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$25,592,209TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2021 AND 2020, THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
PART XII, LINE 4B - OTHER ADJUSTMENTS:INCREASE IN BENEFIT OBLIGATIONS

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (3 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
SHARON HUANG
FUND ADMINISTRATOR$0$215,103$0$0$0$0$0$22,465$0$20,540$0$258,108$0$0
DANIEL WRIGHT
TRUSTEE$0$140,200$0$0$0$6,776$0$14,826$0$19,822$0$181,624$0$0
SEAN T CAMPBELL
TRUSTEE$15,000$101,970$0$0$0$8,933$0$14,424$0$13,090$15,000$138,417$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 7ALINE 7A EXPLANATION - FUND IS A TAFT-HARTLEY PLAN GOVERNED BY A JOINT BOARD OF TRUSTEES. HALF ARE APPOINTED BY UNION AND HALF BY THE EMPLOYERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE RETURN PREPARER E-MAILS A COPY OF THE FORM 990 TO THE PLAN ADMINISTRATOR AND THE TRUSTEES FOR THEIR REVIEW AND APPROVAL. INQUIRIES ARE MADE TO THE PREPARER AS NEEDED.
FORM 990, PART VI, SECTION C, LINE 19THE FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC THROUGH THE ORGANIZATION'S ANNUAL FORM 5500 FILING. NO OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (6 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtControlled OrganizationControlledOrganizationInd
LOCAL 813 IBT
48-18 VAN DAM STREETLONG ISLAND CITYNY11101135603897LABOR UNIONNY501(C)(5)0
NURSES AND LOCAL 813 IBT RETIREMENT PLAN
48-18 VAN DAM STREETLONG ISLAND CITYNY11101131970192BENEFIT FUNDNY501(A)0
LOCAL 1034 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101136594795BENEFIT FUNDNY501(A)0
LOCAL 813 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101131975659BENEFIT FUNDNY501(A)0
LOCAL 27 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101136567546BENEFIT FUNDNY501(A)0
LOCAL 813 SAVINGS AND THRIFT TRUST FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101800529051BENEFIT FUNDNY501(A)0

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (111 entries)

Primary ActivitiesPrimaryActivitiesTxtControlled OrganizationControlledOrganizationInd
XXX-XX-XXXX TRUST FUND STAFF
CONTRIBUTING EMPLOYER0
A & T T FUNERAL HOME
CONTRIBUTING EMPLOYER0
AADANZO SANITATION INC
CONTRIBUTING EMPLOYER0
AAC BUILDERS CARTING LLC
CONTRIBUTING EMPLOYER0
ADELPHIA CONTAINER CORP
CONTRIBUTING EMPLOYER0
ALIFFI FUNERAL SERVICES
CONTRIBUTING EMPLOYER0
ALITE AUTO SERVICE INC
CONTRIBUTING EMPLOYER0
ALLSTATE DISMANTLING CORP
CONTRIBUTING EMPLOYER0
AMRO CARTING CORP
CONTRIBUTING EMPLOYER0
ARGENTO RUBBISH REMOVAL
CONTRIBUTING EMPLOYER0
ARMA CONTAINER CORP
CONTRIBUTING EMPLOYER0
ASTORIA RUBBISH REMOVAL
CONTRIBUTING EMPLOYER0
BATESVILLE LOGISTICS INC
CONTRIBUTING EMPLOYER0
BAVARO CARTING CORP
CONTRIBUTING EMPLOYER0
BAVERSTOCK-DZIUBA FUN'L HOME
CONTRIBUTING EMPLOYER0
BELL CONTAINER CORPORATION
CONTRIBUTING EMPLOYER0
BETTER CARTING SERVICE IN
CONTRIBUTING EMPLOYER0
BETTER-PAK CONTAINER CORP
CONTRIBUTING EMPLOYER0
BORO-WIDE RECYCLING CORP
CONTRIBUTING EMPLOYER0
BRUNO CARACCIOLO FUN'L LIVERY
CONTRIBUTING EMPLOYER0
C R BOYD FUNERAL-SCI
CONTRIBUTING EMPLOYER0
CARDELLA TRUCKING COMPANY
CONTRIBUTING EMPLOYER0
CASTLE HILL FUNL DIRECTORS INC
CONTRIBUTING EMPLOYER0
CASTLE SANITATION CORP
CONTRIBUTING EMPLOYER0
CEDAR PARK CEMETERY
CONTRIBUTING EMPLOYER0
CENTURY DIRECT LLC
CONTRIBUTING EMPLOYER0
CERASO-GENNARELLI FUNL SVC LLC
CONTRIBUTING EMPLOYER0
CERTIFIED CARTING INC
CONTRIBUTING EMPLOYER0
CHELSEA SANITATION SERVIC
CONTRIBUTING EMPLOYER0
CITY CARTING OF WESTCHESTER IN
CONTRIBUTING EMPLOYER0
CITY HAULING LLC
CONTRIBUTING EMPLOYER0
CITY WASTE SERVOF NYINC
CONTRIBUTING EMPLOYER0
CITY WIDE CONTAINER SERVICE CORP
CONTRIBUTING EMPLOYER0
CLASSIC RECYCLING NEW YOR
CONTRIBUTING EMPLOYER0
CLEARVIEW GARDENS 1ST-6TH
CONTRIBUTING EMPLOYER0
COGENT WASTE SOLUTIONS LLC
CONTRIBUTING EMPLOYER0
DANIELLO CARTING COMPANY LLC
CONTRIBUTING EMPLOYER0
DEJANA INDUSTRIES INC
CONTRIBUTING EMPLOYER0
DELTA CORRUGATED PAPER
CONTRIBUTING EMPLOYER0
DONZA FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
DOUGLAS R MATHIE LICENSED
CONTRIBUTING EMPLOYER0
EDCC SERVICES CORP
CONTRIBUTING EMPLOYER0
EVERGREEN FUNERAL HOMEINC
CONTRIBUTING EMPLOYER0
FERARRO FINE FOODS OF NEW YORK
CONTRIBUTING EMPLOYER0
G & C FAB-CON LLC
CONTRIBUTING EMPLOYER0
GLASCOTT FUNERAL HOMES
CONTRIBUTING EMPLOYER0
GRAMERCY PKMEMCHAPEL
CONTRIBUTING EMPLOYER0
GUTTERMANS INC
CONTRIBUTING EMPLOYER0
HARRY F BLAIR FUN'L HOME INC
CONTRIBUTING EMPLOYER0
HERITAGE FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
IESI CORPORATION
CONTRIBUTING EMPLOYER0
INDEPENDENCE CARTING COMPANY
CONTRIBUTING EMPLOYER0
INWOOD TRADE SERVICE INC
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JAMAICA ASH & RUBBISH REM
CONTRIBUTING EMPLOYER0
JOHN SENKO INC
CONTRIBUTING EMPLOYER0
KANDEL & SON INC
CONTRIBUTING EMPLOYER0
KLEINS AUTO RENTAL SERVIC
CONTRIBUTING EMPLOYER0
LAKEWOOD CEMETERY ASSO
CONTRIBUTING EMPLOYER0
LEGACY CARTING CORP
CONTRIBUTING EMPLOYER0
LIBERTY CONTRACTING CORP
CONTRIBUTING EMPLOYER0
LOCAL UNION 813 IBTSTAFF
CONTRIBUTING EMPLOYER0
LONG ISLAND WASTE SERVICES
CONTRIBUTING EMPLOYER0
M & M SANITATION CORP
CONTRIBUTING EMPLOYER0
MAGGIO ENVIRONMENTAL LLC
CONTRIBUTING EMPLOYER0
MANHATTAN INTERIOR CONTRACTING CO
CONTRIBUTING EMPLOYER0
MESTRANDREA FUNERAL CHAPELS IN
CONTRIBUTING EMPLOYER0
METROPOLITAN TRANSFER STA
CONTRIBUTING EMPLOYER0
METZGER LIMOUSINE INC
CONTRIBUTING EMPLOYER0
MICHAELS FUNERAL HOMEINC
CONTRIBUTING EMPLOYER0
MILSO INDUSTRIES CORPORATION
CONTRIBUTING EMPLOYER0
MONTEFIORE CEMETERY CORP
CONTRIBUTING EMPLOYER0
MONTEFIORE CEMETERY CORP
CONTRIBUTING EMPLOYER0
N F WALKER INC
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NATIONAL PACKAGING SERVIC
CONTRIBUTING EMPLOYER0
OLINER FIBRE CO INC
CONTRIBUTING EMPLOYER0
PACCIONE FUN'L DIRECTORSINC
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PAPAVERO FUNERAL HOME
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PHASE 1 REMOVALS INC
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PYRAMID FLOOR COVERING INC
CONTRIBUTING EMPLOYER0
PYRAMID FUNERAL SER OF B
CONTRIBUTING EMPLOYER0
R STUTZMANN & SONINC-SCI
CONTRIBUTING EMPLOYER0
R3 METRO NORTH (BUNZL SCHRIER)
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RALPH GIORDANO FUNERAL HO
CONTRIBUTING EMPLOYER0
RITE-WAY INTERNAL REMOVAL
CONTRIBUTING EMPLOYER0
ROMANO FUN'L HOME INC
CONTRIBUTING EMPLOYER0
SAINT RAYMOND'S CEMETERY
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SANI-PRO DISPOSAL SVCS CORP
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SCEPTER LIMOUSINE SERVINC
CONTRIBUTING EMPLOYER0
SCHWARTZ BROSJEFFER MEMCHAP
CONTRIBUTING EMPLOYER0
SHERMANS FLATBUSH MEMORIA
CONTRIBUTING EMPLOYER0
SOUNDTONE FLOORS INC
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ST JOSEPH'S CEMETERY
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STATEWIDE DEMOLITION CORP
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STERICYCLE INC
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STERLING SANITARY SUPPLY
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SUPPLYONE NEW YORK INC
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TAGLIA LYSAK & CO INC
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THE HERTZ CORP
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THE SEA GATE ASSOCIATION
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TRI-STATE DISMANTLING COR
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TRI-WASTE SERVICES LLC
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TULLY ENVIRONMENTAL INC
CONTRIBUTING EMPLOYER0
TUNNEL BARREL &DRUM COINC
CONTRIBUTING EMPLOYER0
TUNNEL HILL ASH LLC
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U-NEED-A ROLL OFF CORP
CONTRIBUTING EMPLOYER0
UNIQUE SANITATION COMPANY
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UNITED BASKET COMPANY INC
CONTRIBUTING EMPLOYER0
WEINSTEIN FMLY SVCS OF NY
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WEST SIDE FUN'L SEV
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WHITESTONE FUNERAL LIVERY
CONTRIBUTING EMPLOYER0
WILLIAMSBURG PAPER STOCK CO
CONTRIBUTING EMPLOYER0
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (3 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
LOCAL 813 PENSION FUND
O$349,745TIME STUDIES
LOCAL 813 PENSION FUND
N$218,605TIME STUDIES
LOCAL 813 PENSION FUND
P$568,350ACTUAL COST