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PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND: Form 990, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND (EIN 13-5603868)
Tax period
2017-01-01 to 2017-12-31
Filed
2018-11-09
IRS object ID
201803139349303715
Schema version
2017v2.3
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)
Return2018-11-09T16:31:19-06:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt

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 Begin2017-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN135603868EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1INSURANCE TRUST FUND PRIVATE SANITATIONBusinessNameLine1Txt
Business Name Line2UNION 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)
PersonSEAN T CAMPBELLPersonNm
Person TitleTRUSTEEPersonTitleTxt
Phone7189377150PhoneNum
Signature2018-11-05SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJOSEPH MORELLOPreparerPersonNm
PTINP02146706PTIN
Phone2126951300PhoneNum
Preparation2018-11-09PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address38.100.43.100IPv4AddressTxt
FieldValueIRS element (for citing)
IP2018-11-09IPDt
IP Tm17:31:11IPTm
IP TimezoneESIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id883CF1A9781ABDA3268701484D9C94428E8D752BAtSubmissionCreationDeviceId
At Submission Filing Device Id883CF1A9781ABDA3268701484D9C94428E8D752BAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2019-02-21 02:37:17ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Address ChangeYes (X)AddressChangeInd
Gross Receipts$28,992,956GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1951FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionPROVIDING HEALTH AND WELFARE BENEFITS TO PARTICIPANTS COVERED BY COLLECTIVE BARGAINING AGREEMENTS.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$25,079,726PYProgramServiceRevenueAmt
CY Program Service Revenue$24,511,308CYProgramServiceRevenueAmt
PY Investment Income$1,129,557PYInvestmentIncomeAmt
CY Investment Income$1,632,936CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$26,209,283PYTotalRevenueAmt
CY Total Revenue$26,144,244CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$24,810,158PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$19,913,495CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$466,570PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$427,478CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$650,607PYOtherExpensesAmt
CY Other Expenses$756,085CYOtherExpensesAmt
PY Total Expenses$25,927,335PYTotalExpensesAmt
CY Total Expenses$21,097,058CYTotalExpensesAmt
PY Revenues Less Expenses$281,948PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$5,047,186CYRevenuesLessExpensesAmt
Total Assets BOY$39,375,789TotalAssetsBOYAmt
Total Assets EOY$46,040,454TotalAssetsEOYAmt
Total Liabilities BOY$7,979,186TotalLiabilitiesBOYAmt
Total Liabilities EOY$7,989,579TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$31,396,603NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$38,050,875NetAssetsOrFundBalancesEOYAmt
MissionPROVIDING HEALTH AND WELFARE BENEFITS TO PARTICIPANTS COVERED BY COLLECTIVE BARGAINING AGREEMENTS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTHE PROVIDING OF HEALTH AND WELFARE BENEFITS TO APPROXIMATELY 1,433 PARTICIPANTS. BENEFITS INCLUDE HOSPITALIZATION, MEDICAL, DENTAL, PRESCRIPTION DRUGS, OPTICAL, GROUP LIFE AND ACCIDENTAL DEATH & DISMEMBERMENT, AND MENTAL HEALTH/SUBSTANCE ABUSE SERVICES.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
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 With Officer Ent0BusinessRlnWithOfficerEntInd
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 Document3IRPDocumentCnt
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
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 (8 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
JOHN ZUILKOWSKI
TRUSTEE2.0040.00Yes (X)$0$106,730$30,794
SEAN T CAMPBELL
TRUSTEE2.0040.00Yes (X)$0$148,900$30,794
RAUL BORRERO
TRUSTEE2.0040.00Yes (X)$0$86,400$30,794
JEFFREY GUTTERMAN
TRUSTEE2.00Yes (X)$0$0$0
ROBERT TILLIS
TRUSTEE2.00Yes (X)$0$0$0
NICHOLAS ORLANDO
TRUSTEE2.00Yes (X)$0$0$0
SHARON HUANG
FUND MANAGER8.0032.00$0$179,018$28,907Yes (X)
MINERVA RIVERA
ASST. FUND MGR8.0032.00$0$103,599$28,907Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$624,647TotReportableCompRltdOrgAmt
Total Other Compensation$150,196TotalOtherCompensationAmt
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 AVENUEHARTFORDCT06156CONTRACT ADMIN.$893,283
PROSKAUER ROSE LLP
1585 BROADWAYNEW YORKNY10036LEGAL$252,227
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K2CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS812900$24,385,638$24,385,638
PARTICIPANTS812900$125,670$125,670
FieldValueIRS element (for citing)
Total Program Service Revenue$24,511,308TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,012,823TotalRevenueColumnAmt
Exclusion$1,012,823ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$3,468,825SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$2,848,712SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$620,113SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$620,113TotalRevenueColumnAmt
Exclusion$620,113ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$26,144,244TotalRevenueColumnAmt
Related Or Exempt Func Income$24,511,308RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$1,632,936ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$19,913,495TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$287,686TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$69,492TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$47,262TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$23,038TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$252,227TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$53,386TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$182,146TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$85,500TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$42,513TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$24,708TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$57,228TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$11,664TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$34,605TotalAmt

Other Expenses OtherExpensesGrp

FieldValueIRS element (for citing)
DescEQUIPMENT RENTAL & MAINDesc
Total$12,108TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$21,097,058TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$357,042BOYAmt
EOY$307,097EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$3,687,558BOYAmt
EOY$3,074,323EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,434,430BOYAmt
EOY$1,901,855EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$98,741BOYAmt
EOY$89,689EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$415,694LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$391,115LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$16,147BOYAmt
EOY$24,579EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$33,781,871BOYAmt
EOY$40,642,911EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$39,375,789BOYAmt
EOY$46,040,454EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$115,403BOYAmt
EOY$171,004EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$7,863,783BOYAmt
EOY$7,818,575EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$7,979,186BOYAmt
EOY$7,989,579EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind

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$31,396,603BOYAmt
EOY$38,050,875EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$31,396,603BOYAmt
EOY$38,050,875EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$39,375,789BOYAmt
EOY$46,040,454EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$5,047,186ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$1,607,086NetUnrlzdGainsLossesInvstAmt
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

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$59,887OtherCostOrOtherBasisAmt
Depreciation$59,887DepreciationAmt
Book Value$0BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$64,078OtherCostOrOtherBasisAmt
Depreciation$64,078DepreciationAmt
Book Value$0BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$291,729OtherCostOrOtherBasisAmt
Depreciation$267,150DepreciationAmt
Book Value$24,579BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$24,579TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescBENEFIT OBLIGATIONSDesc
Amt$7,818,575Amt
FieldValueIRS element (for citing)
Total Liability$7,818,575TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$27,569,184TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$1,607,086NetUnrealizedGainsInvstAmt
Revenue Not Reported$1,607,086RevenueNotReportedAmt
Revenue Subtotal$25,962,098RevenueSubtotalAmt
Investment Expenses Not Incld$182,146InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$182,146RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$26,144,244TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$20,960,120TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$20,960,120ExpensesSubtotalAmt
Investment Expenses Not Incld2$182,146InvestmentExpensesNotIncld2Amt
Other Expenses Not Included-$45,208OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt$136,938ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$21,097,058TotalExpensesPerForm990Amt

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 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:DECREASE 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 (2 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
SEAN T CAMPBELL
TRUSTEE$0$136,300$0$0$0$12,600$0$13,546$0$17,248$0$179,694$0$0
SHARON HUANG
FUND MANAGER$0$179,018$0$0$0$0$0$11,702$0$17,205$0$207,925$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 11BLINE 11B EXPLANATION - THE RETURN PREPARER E-MAILS A COPY OF THE FINAL VERSION OF FORM 990 TO THE PLAN ADMINISTRATOR WHO E-MAILS THE FILING TO EACH TRUSTEE BEFORE IT IS FILED. ALTHOUGH NO FORMAL DETAILED REVIEW PROCESS IS ANTICIPATED, EACH TRUSTEE HAS AN OPPORTUNITY TO MAKE INQUIRES BEFORE AND AFTER FILING.
FORM 990, PART VI, SECTION C, LINE 19NO OTHER DOCUMENTS 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 SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtControlled OrganizationControlledOrganizationInd
I B OF T LOCAL 813
48-18 VAN DAM STREETLONG ISLAND CITYNY11101135603897LABOR UNIONNY0320501(C)(5)0
NURSES AND LOCAL 813 IBT RETIREMENT PLAN
48-18 VAN DAM STREETLICNY11101
LOCAL 1034 PENSION FUND
48-18 VAN DAM STREETLICNY11101
PENSION PRIVATE SANITATION LOCAL 813 IBT
48-18 VAN DAM STREETLICNY11101
PAPER PRODUCTS MISC LOCAL 27 PENSION FD
48-18 VAN DAM STREETLICNY11101
LOCAL 813 SAVINGS AND THRIFT TRUST FUND
48-18 VAN DAM STREETLICNY11101

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (126 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCd
AA DANZO SANITATION INC
131 SCOOTER LANEHICKSVILLENY11801
AAC BUILDERS LLC
PO BOX 1031BAYONNENJ07002
ADELPHIA CONTAINER CORP
125 DIVISION PLACEBROOKLYNNY11222
ALIFFI FUNERAL SERVICES
318 SOUTH PARK AVELYNBROOKNY11563
ALITE AUTO SERVICE INC
3921 FT HAMILTON PKWYBROOKLYNNY11218
ALL COUNTY FUNERAL SERVICE INC
21 W STEVENS AVENUEHAWTHORNENY10532
AMRO CARTING CORP
337 COSTER STBRONXNY10474
ARGENTO RUBBISH REMOVAL
3286 COUNTRY CLUB RDBRONXNY10465
ASSOCIATED FUNERAL SVCS CORP
2625 HARWAY AVENUEBROOKLYNNY11214
ASTORIA RUBBISH REMOVAL
20-37 HAZEN STJACKSON HEIGHTSNY11370
BATESVILLE LOGISTICS INC
ONE BATESVILLE BVLDBATESVILLEIN47006
BAVARO CARTING CORP
PO BOX 1771LICNY11101
BAVERSTOCK DZIUBA FUNERAL HOME
2681 LONG BEACH RDOCEANSIDENY11572
BETTER CARTING SERVICE
32 RUSSELL STWHITE PLAINSNY10606
BORO-WIDE RECYCLING CORP
3 RAILROAD PLMASPETHNY11378
BRUNO CARACCIOLO FUNERAL
1109 BENMORE AVENUEFRANKLIN SQNY11010
C R BOYD FUNERAL
21 WEST BROAD STMT VERNONNY10552
CARDELLA TRUCKING CO
2400 TONNELLE AVENUENORTH BERGENNJ07047
CASTLE HILL FUNERAL DIRECTORS INC
1528 CASTLE HILL AVEBRONXNY10462
CASTLE SANITATION CORP
66-00 LI EXPRESSWAYMASPETHNY11378
CATON MAINTENANCE CORP
21 WEST BROAD STMT VERNONNY10552
CEDAR PARK CEMETERY
PO BOX 329WESTWOODNJ07675
CERASO-GENNARELLI FUNERAL SERVICE LLC
108 VILLAGE SQSOMERSNY10589
CERTIFIED CARTING INC
30 HAROLD COURTBAY SHORENY11706
CHELSEA SANITATION SERVICE
PO BOX 451KEARNYNJ07032
CITY CARTING OF WESTCHESTER
PO BOX 339YONKERSNY10710
CITY HAULING LLC
PO BOX 17250STAMFORDCT06907
CITY WASTE SERV OF NY INC
167-33 PORTER RDJAMAICANY11434
CITY WIDE CONTAINER SERV CORP
60 ANTHONY STBROOKLYNNY11222
CLASSIC RECYCLING NEW YORK
409 RIVER RDCLIFTONNJ07014
CLASSIC SANITATION CO LTD
409 RIVER RDCLIFTONNJ07014
CLEARVIEW GARDEN
160-70 WILLETS POINT BLVDWHITESTONENY11357
CRETER VAULT CORP
417 ROUTE 202FLEMINGTONNJ08822
CROSS ISLAND FUNERAL
149-20 NORTHERN BVLDFLUSHINGNY11354
DANIELLO CARTING COMPANY
615 WHITTIER STBRONXNY10474
DEJANA INDUSTRIES INC
30 SAGAMORE HILL DRPORT WASHINGTONNY11050
DONZA FUNERAL HOME INC
333 ATLANTIC AVEEAST ROCKAWAYNY11518
DOUGLAS R MATHIE
735 FIRST STGREENPORTNY11944
DRUM SERVICES OF RICHMOND
PO BOX 1707STATEN ISLANDNY10314
DUCHYNSKI-CHERKO FUNERAL HOME
601 YONKERS AVEYONKERSNY10701
DYNASTY INTERNATIONAL LIMO
390 NELLIGAN CTNORTH BABYLONNY11703
ELITE DEMO CONTRACTING CORP
5514 GRAND AVEMASPETHNY11378
EVERGREEN FUNERAL HOME INC
131 NASSAU AVEBROOKLYNNY11222
FRANK E CAMPBELL FUNERAL
21 WEST BROAD STMT VERNONNY10552
G & B LIMOUSINES INC
1153 PATRICIA AVEWEST ISLIPNY11795
G & C FAB-CON LLC
5 FOSTER LANEFLEMINGTONNJ08822
GRAMERCY PK MEM CHAPEL
21 W BROAD STMT VERNONNY10552
GUTTERMANS INC
175 N LONG BEACH RDROCKVILLE CNTRNY11570
HARRY F BLAIR FUN'L HOME INC
723 CONEY ISLAND AVEBROOKLYNNY11218
HERITAGE FUNERAL HOME INC
PO BOX 325PUTNAM VALLEYNY10579
I J MORRIS INC
21 W BROAD STMT VERNONNY10552
IESI CORP
99 WOOD AVE SOUTHISELINNJ08830
INDEPENDENCE CARTING CO
541 GARDNER AVEBROOKLYNNY11222
INWOOD TRADE SERVICE INC
49 ALLEN DALE RDYONKERSNY10710
JAMAICA ASH & RUBBISH
PO BOX 833WESTBURYNY11590
JAMES ROMANELLI FUNERAL HOME
199 EASTPORT RDMANORVILLENY11949
JET SANITATION SERVICE CORP
228 BLYDENBURGH RDISLANDIANY11749
JOHN SENKO INC
89 PENINSULA BLVDHEMPSTEADNY11550
K T K CORP
PO BOX 1394EDISONNJ08817
KLEINS AUTO RENTAL SVC
139-03 14 AVEWHITESTONENY11357
L U TRANSPORT INC
2648 W 50TH STCHICAGOIL60632
LAKEWOOD CEMETERY ASSOC
12 MARKET STSADDLE BROOKNJ07662
LEGACY CARTING CORP
656 MORRIS PARK AVEBRONXNY10462
LIBERTY CONTRACTING CORP
25-31 94TH STNORTH BERGENNJ07047
LOUIS HIRSCH & SONS INC
21 W BROAD STMT VERNONNY10552
M & M SANITATION CORP
PO BOX 497KEARNYNJ07032
MAGGIO ENVIRONMENTAL LLC
88 OLD DOCK RDYAPHANKNY11980
MANHATTAN INTERIOR CONTRACTING CO
38-38 13TH STREETLICNY11101
MESTRANDREA FUN'L CHAPELS
189-06 LIBERTY AVEHOLLISNY11412
METROPOLITAN TRANSFER STA
287 HALLECK STBRONXNY10474
METZGER LIMOUSINE INC
133-16 101 AVERICHMOND HILLNY11419
MICHAEL FUNERAL HOME INC
79-22 METROPOLITAN AVEMIDDLE VILLAGENY11379
MICHAEL QUINN FUNERAL HOME
106 KKAMPFE PLACEN BELLMORENY11710
MILSO INDUSTRIES CORP
2 NORTHSHORE CENTERPITTSBURGPA15212
MONTEFIORE CEMETERY CORP
PO BOX 120098ST ALBANSNY11412
N CANCRO INC FUNERAL HOME
104 FOURTH STNEW ROCHELLENY10801
N F WALKER INC
2039 MERRICK AVEMERRICKNY11566
NF WALKER OF QUEENS
87-34 80TH STWOODHAVENNY11421
NATIONAL FUNERAL CAR CO
21 WEST BROAD STMT VERNONNY10552
NATIONAL PACKAGING SVC
1000 NEW COUNTY RDSECAUCUSNJ07094
PACCIONE FUNERAL DIRECTORS INC
530 NARROWS RD SOUTHSTATEN ISLANDNY10304
PAPAVERO FUNERAL HOME
72-27 GRAND AVEMASPETHNY11378
PARKSIDE MEMORIAL CHAPEL INC
98-60 QUEENS BLVDREGO PARKNY11374
PERSONAL TOUCH FUNERAL SERVICE
PO BOX 733NEW HYDE PARKNY11040
PHASE 1 REMOVALS INC
790 NEW YORK AVEHUNTINGTONNY11743
PLANET WASTE SERVICES INC
59-12 57TH STMASPETHNY11378
PYRAMID FLOOR COVERING INC
38 HARBOR PARK DRPORT WASHINGTONNY11050
PYRAMID FUNERAL SERV
2625 HARWAY AVEBROOKLYNNY11214
QUALITY FUNERAL SVC INC
101-07 101ST AVEOZONE PARKNY11416
QUEENS FUNERAL LIVERY INC
132-14 11TH AVECOLLEGE POINTNY11356
R STUTZMANN & SONS INC
21 WEST BROAD STMT VERNONNY10552
RALPH GIORDANO FUNERAL
1727 BROSBY AVEBRONXNY10461
RITE-WAY INTERNAL REMOVAL
64-05 34TH AVEWOODSIDENY11377
RIVERSIDE MEMORIAL CHAPEL
21 WEST BROAD STMT VERMONNY10552
RIZZO ENVIROMENTAL SERVICES CORP
PO BOX 383HEWLETTNY11557
ROMANO FUNERAL HOME INC
106 WILMOT RDSCARSDALENY10583
SAINT RAYMOND'S CEMETERY
2600 LAFAYETTE AVEBRONXNY10465
SAL'S SCRAP METAL CORP
555 INDUSTRIAL RDCARLSTADTNJ07072
SANI-PRO DISPOSAL SVCS CORP
566 NORTH STATE RDBRIARCLIFF MANONY10510
SCEPTER LIMOUSINE SERV INC
2057 JERICHO TURNPIKEELWOODNY11731
SCHWARTZ BROSJEFFER MEM CHAP
21 W BROAD STMT VERNONNY10552
SCI FUNERAL SVCS OF NY INC
21 W BROAD STMT VERNONNY10552
SHERMANS FLATBUSH MEMORIAL SVCS
1283 CONEY ISLAND AVEBROOKLYNNY11230
SINAI CHAPELS INC
162-05 HRCE HARDING EXWYFRESH MEADOWSNY11365
ST JOSEPH'S CEMETERY
209 TRUMAN AVEYONKERSNY10703
STATEWIDE DEMOLITION CORP
58-83 54TH STMASPETHNY11378
STERICYCLE INC
210 SHERWOOD AVEFARMINGDALENY11735
SUPERIOR LIMOUSINE SERVICE
97-41 86TH STOZONE PARKNY11416
T M QUINN & SONS
21 W BROAD STMT VERNONNY10552
TAGLIA LYSAK & CO INC
118 UNION AVELYNBROOKNY11563
THE HERTZ CORP
PO BOX 26010OKLAHOMA CITYOK73126
THE SEA GATE ASSOCIATION
3700 SURF AVEBROOKLYNNY11224
TRI STATE DISMANTLING CORP
207 DUPONT STBROOKLYNNY11222
TRI STATE STELL DRUM
45 FERNWOOD AVEEDISONNJ08837
TRI WASTE SERVICES LLC
135 S SECOND STBAY SHORENY11706
TULLY ENVIRONMENTAL INC
127-50 NORTHERN BLVDFLUSHINGNY11368
TUNNEL BARREL & DRUM CO INC
85 TRIANGLE BLVDCARLSTADTNJ07072
U-NEED-A ROLL OFF CORP
35 DALE STWEST BABYLONNY11704
UNIQUE SANITATION CO
35 DALE STREETWEST BABYLONNY11704
UNITED BASKET CO INC
58-01 GRAND AVEMASPETHNY11378
UNITED SANITATION INC
170-10 DOUGLAS AVEJAMAICANY11433
WEINSTEIN FAMILY SVCS OF NY
1153 CONEY ISLAND AVEBROOKLYNNY11230
WEST SIDE FUNERAL SERVICE
21 WEST BROAD STMT VERNONNY10552
WHITESTONE FUNERAL LIVERY
10-25 150TH STWHITESTONENY11357
TUNNEL HILL ASH LLC
PO BOX 17250STAMFORDCT06907
YEREIM ORTHODOX CHAPEL
93 BROADWAYBROOKLYNNY11211
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
PENSION PLAN PRIVATE SANITATION UNION LOCAL 813 IBT
O$427,478TIME STUDIES
PENSION PLAN PRIVATE SANITATION UNION LOCAL 813 IBT
N$184,070TIME STUDIES
PENSION PLAN PRIVATE SANITATION UNION LOCAL 813 IBT
P$611,548ACTUAL COST