STRATEGY STUDIO / PUBLIC DATA EXPLORER

SPFPA AND PARTICIPATING EMPLOYERSHEALTH AND WELFARE TRUST FUND: Form 990, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
SPFPA AND PARTICIPATING EMPLOYERSHEALTH AND WELFARE TRUST FUND (EIN 20-8987948)
Tax period
2014-04-01 to 2015-03-31
Filed
2016-02-08
IRS object ID
201610399349301061
Schema version
2014v6.0
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)
Return2016-02-08T13:06:15-06:00ReturnTs
Tax Period End2015-03-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN810584482PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1CENKO VENDITTELLI & HAYNES PLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line11647 W BIG BEAVER RDAddressLine1Txt
CityTROYCityNm
State AbbreviationMIStateAbbreviationCd
ZIP480843501ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2014-04-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN208987948EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1SPFPA AND PARTICIPATING EMPLOYERSBusinessNameLine1Txt
Business Name Line2HEALTH AND WELFARE TRUST FUNDBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlSPFPBusinessNameControlTxt

US Address USAddress

FieldValueIRS element (for citing)
Address Line125510 KELLY ROADAddressLine1Txt
CityROSEVILLECityNm
State AbbreviationMIStateAbbreviationCd
ZIP48066ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonDWIGHT DULEYPersonNm
Person TitleSECRETARYPersonTitleTxt
Signature2016-02-05SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonPAUL CENKOPreparerPersonNm
PTINP01380409PTIN
Phone2486497628PhoneNum
Preparation2016-02-08PreparationDt
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-04-25 22:37:26ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerDAVID HICKEYPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line125510 KELLY ROADAddressLine1Txt
CityROSEVILLECityNm
State AbbreviationMIStateAbbreviationCd
ZIP48066ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$59,973,548GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressNONEWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation2006FormationYr
Legal Domicile StateMILegalDomicileStateCd
Activity Or MissionTHE PROVISION, THROUGH LEVERAGING GROUP PRICING, OF HEALTH AND WELFARE BENEFITS TO MEMBERS OF THE INTERNATIONAL UNION OF SECURITY POLICE FIRE PROFESSIONALS OF AMERICA (SPFPA).ActivityOrMissionDesc
Voting Members Governing Body6VotingMembersGoverningBodyCnt
Voting Members Independent3VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Gross UBI$0TotalGrossUBIAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$66,519,023PYProgramServiceRevenueAmt
CY Program Service Revenue$59,972,343CYProgramServiceRevenueAmt
PY Investment Income$826PYInvestmentIncomeAmt
CY Investment Income$1,205CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$66,519,849PYTotalRevenueAmt
CY Total Revenue$59,973,548CYTotalRevenueAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$55,257,429PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$51,138,725CYBenefitsPaidToMembersAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$7,647,324PYOtherExpensesAmt
CY Other Expenses$6,535,071CYOtherExpensesAmt
PY Total Expenses$62,904,753PYTotalExpensesAmt
CY Total Expenses$57,673,796CYTotalExpensesAmt
PY Revenues Less Expenses$3,615,096PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$2,299,752CYRevenuesLessExpensesAmt
Total Assets BOY$18,425,704TotalAssetsBOYAmt
Total Assets EOY$17,823,058TotalAssetsEOYAmt
Total Liabilities BOY$8,984,226TotalLiabilitiesBOYAmt
Total Liabilities EOY$6,081,828TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$9,441,478NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$11,741,230NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTHE PROVISION, THROUGH LEVERAGING GROUP PRICING, OF HEALTH AND WELFARE BENEFITS TO MEMBERS OF THE INTERNATIONAL UNION OF SECURITY POLICE FIRE PROFESSIONALS OF AMERICA (SPFPA).MissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$56,383,940ExpenseAmt
Revenue$59,973,548RevenueAmt
DescFOR THE YEAR ENDED MARCH 31,2015 THE SPFPA AND PARTICIPATING EMPLOYERS HEALTH AND WELFARE TRUST FUND PROVIDED HEALTH AND RELATED BENEFITS TO MEMBERS OF THE UNION THROUGH COLLECTION OF PARTICIPATING EMPLOYER CONTRIBUTIONS AND PAYMENT OF INSURANCE PREMIUMS FOR SELF-INSURED AND FULLY-INSURED HEALTH AND WELFARE PLANS FOR APPPROXIMATELY 15,000 UNION MEMBERS AND THEIR DEPENDENTS ACROSS THE COUNTRY WHO OTHERWISE WOULD NOT HAVE HEALTH BENEFITS OR WOULD NOT HAVE THE THE LEVERAGE OF GROUP PRICING FOR HEALTH BENEFITS.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp

FieldValueIRS element (for citing)
Expense$518,764ExpenseAmt
DescPAYROLL TAXES WERE PAID ON INDIVIDUALS TAXABLE BENEFITS PAID FOR THROUGH THE TRUSTDesc
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$518,764TotalOtherProgSrvcExpenseAmt
Total Program Service Expenses$56,902,704TotalProgramServiceExpensesAmt
Described In Section501c3falseDescribedInSection501c3Ind
Schedule B RequiredfalseScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesfalseReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (true)IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredYes (true)ScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityYes (true)RelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document0IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members6GoverningBodyVotingMembersCnt
Independent Voting Member3IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersfalseMembersOrStockholdersInd
Election Of Board MembersfalseElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyfalseForm990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyfalseConflictOfInterestPolicyInd
Whistleblower PolicyfalseWhistleblowerPolicyInd
Document Retention PolicyfalseDocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherfalseCompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE BOON GROUPBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone8668310847PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line16300 BRIDGEPOINT PARKWAYAddressLine1Txt
CityAUSTINCityNm
State AbbreviationTXStateAbbreviationCd
ZIP78730ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (6 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
DAVID HICKEY
CHAIRMAN2.0040.00Yes (X)Yes (X)$0$123,201$58,267
DWIGHT DULEY
SECRETARY1.0040.00Yes (X)Yes (X)$0$90,452$26,239
DENNIS ECK
TRUSTEE0.25Yes (X)$0$39,956$19,796
LES KACIBAN
TRUSTEE0.25Yes (X)$0$0$0
LARRY SAYE
TRUSTEE0.25Yes (X)$0$0$0
GAIL FEUSTAL
TRUSTEE0.25Yes (X)$0$0$0
FieldValueIRS element (for citing)
Tot Reportable Comp Rltd Org$253,609TotReportableCompRltdOrgAmt
Total Other Compensation$104,302TotalOtherCompensationAmt
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (true)TotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
BLUE CROSSBLUE SHIELD OF MICHIGAN
600 LAFAYETTE EDETROITMI482262927CLAIMS ADMIN$2,054,522
HUMANOMICS INSURANCE SERVICES INC
15600 DEVONSHIRE SUITE203GRANADA HILLSCA913447245INSUR BROKER$1,163,537
BOON ADMINISTRATIVE SERVICES INC
6300 BRIDGEPORT PARKWAYAUSTINTX787303RD PARTY ADMIN$837,098
CENKKO VENDITTELLI & HAYNES PLC
1647 W BIG BEAVER READTROYMI480843501AUDITING AND CO$427,742
GREGORY MOORE JEACKLE & BROOKS PC
65 CADILLAC SQDETROITMI48226ATTORNEY$114,869
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K5CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtExclusionExclusionAmt
EMPLOYER CONTRIBUTIONS525100$51,749,896$51,749,896
EMPLOYEE CONTRIBUTIONS525100$8,222,447$8,222,447
FieldValueIRS element (for citing)
Total Program Service Revenue$59,972,343TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,205TotalRevenueColumnAmt
Related Or Exempt Func Income$1,205RelatedOrExemptFuncIncomeAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$59,973,548TotalRevenueColumnAmt
Related Or Exempt Func Income$1,205RelatedOrExemptFuncIncomeAmt
Exclusion$59,972,343ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$51,138,725TotalAmt
Program Services$51,138,725ProgramServicesAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$114,869TotalAmt
Management And General$114,869ManagementAndGeneralAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$427,742TotalAmt
Management And General$427,742ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$4,141,190TotalAmt
Program Services$4,081,678ProgramServicesAmt
Management And General$59,512ManagementAndGeneralAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$145,719TotalAmt
Management And General$145,719ManagementAndGeneralAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$21,250TotalAmt
Management And General$21,250ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (3 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmt
COMMISSIONS$1,163,537$1,163,537
ACA FEES AND PAYROLL TAX$518,764$518,764
BANK CHARGES$2,000$2,000

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$57,673,796TotalAmt
Program Services$56,902,704ProgramServicesAmt
Management And General$771,092ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$11,823,266BOYAmt
EOY$11,686,428EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$6,602,438BOYAmt
EOY$6,136,630EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$18,425,704BOYAmt
EOY$17,823,058EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$8,984,226BOYAmt
EOY$6,081,828EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$8,984,226BOYAmt
EOY$6,081,828EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$9,441,478BOYAmt
EOY$11,741,230EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$9,441,478BOYAmt
EOY$11,741,230EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$18,425,704BOYAmt
EOY$17,823,058EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$2,299,752ReconcilationRevenueExpnssAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedYes (true)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (true)AuditCommitteeInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Rev Etc Audited Fincl Stmt$59,973,548TotalRevEtcAuditedFinclStmtAmt
Revenue Subtotal$59,973,548RevenueSubtotalAmt
Total Revenue Per Form990$59,973,548TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$57,673,796TotExpnsEtcAuditedFinclStmtAmt
Expenses Subtotal$57,673,796ExpensesSubtotalAmt
Total Expenses Per Form990$57,673,796TotalExpensesPerForm990Amt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance PaymentfalseSeverancePaymentInd
Supplemental Nonqual Rtr PlanfalseSupplementalNonqualRtrPlanInd
Equity Based Comp ArrngmfalseEquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp

FieldValueIRS element (for citing)
PersonDAVID HICKEYPersonNm
TitleCHAIRMANTitleTxt
Compensation Based On Rltd Orgs$123,201CompensationBasedOnRltdOrgsAmt
Deferred Comp Rltd Orgs$21,928DeferredCompRltdOrgsAmt
Nontaxable Benefits Rltd Orgs$36,339NontaxableBenefitsRltdOrgsAmt
Total Compensation Rltd Orgs$181,468TotalCompensationRltdOrgsAmt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PAGE 2, PART III, LINE 4DPAYROLL TAXES WERE PAID ON INDIVIDUALS TAXABLE BENEFITS PAID FOR THROUGH THE TRUST
FORM 990, PAGE 6, PART VI, LINE 11BMR. DWIGHT DULEY, THE SECRETARY CRITICALLY REVIEWED THE 990 PRIOR TO SIGNATURE AND FILING
FORM 990, PAGE 6, PART VI, LINE 19THE GOVERNING DOCUMENTS OF THE PLAN, THE PLAN FINANCIAL STATEMENTS AND THE CONFLICT OF INTEREST POLICY ARE CURRENTLY MADE AVAILABLE UPON REQUEST TO THE INTERNATIONAL UNION SECURITY POLICE FIRE PROFESSIONALS OF AMERICA OFFICE.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationIndDirect Controlling NADirectControllingNACd
SPFPA RETIREMENT PLAN
25510 KELLY ROADROSEVILLEMI48066381294556BENEFIT PLMI401KNAfalse
INTERNATIONAL UNION SPFPA
25510 KELLY ROADROSEVILLEMI48066381294556UNIONMI501C5falseN/A
(no name)
501C5falseN/A

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (108 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationIndAddress Line2USAddress/AddressLine2Txt
L165 ASSET EL CENTRO
5502 BURNHAM DRIVECORPUS CHRISTITX78413N/Afalse
L725 DOYON ICE EL PASO
314 E COMMERCEEL PASOTX78205N/Afalse
L444 MASTER SECURITY-NDC
6411 IVY LANEGREENBELTMD20770N/Afalse
L444 WHITESTONE - FEMA - NETC
4100 REGENT STCOLUMBUSOH43219N/Afalse
L710 COASTAL INTL-MICHOUD
7 INFINITY LOOPESPANOLANM87532N/Afalse
L126 GEO-BIG SPRING
1701 APRON DRIVEBIG SPRINGTX78720N/Afalse
L499 PARAGON-FEDERAL BLDGS VT
1593 SPRING HILL RDVIENNAVA22182N/Afalse
L127 FJC SECURITY DHS-FPS SC
275 JERICHO TURNPIKEFLORAL PARKNY11001N/Afalse
L408 SCG-PARAGON-BOPD WV
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L304 GEO PEARSALL TX
ONE PARK PLACE STE 700BOCA RATONFL33487N/Afalse621 NORTHWEST 53RD STREET
L307 DIAMOND GROUP
P O BOX 55646LITTLE ROCKAR72215N/Afalse
L165 AHTNA EL CENTRO
560 E 34TH STREETANCHORAGEAK99503N/Afalse
L267 MURRAY GUARD
PO BOX 10248JACKSONTN38308N/Afalse
L289 G4S-WALTER REED
7121 FAIRWAY DRIVEPALM BEACHFL33418N/AfalseSUITE 301
LOCAL 5-ACS-PIERCE COUNTY TERMINAL
ONE WORLD TRADE CENTERLONG BEACHCA90831N/Afalse
L296 PARAGON NAC-DC
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L610 G4S-TURKEY POINT
1395 UNIVERSITY BLVDJUPITERFL33458N/Afalse
SECTEK
11413 ISAAC NEWTON SQ SOUTHRESTONVA20190N/AfalseSUITE 100
L127 CHENEGA-KENNEDY
19980 HIGHLAND VISA DRASHBURNVA20147N/Afalse
L830 ASSET ICE-FLORENCE
5502 BURNHAM DRIVECORPUS CHRISTITX78413N/Afalse
L830 ATSI ICE-FLORENCE
560 E 34TH AVEANCHORAGEAK99503N/Afalse
LOCAL 5-ACS-SEATTLE PORTS-TTI TERMI
ONE WORLD TRADE CENTERLONG BEACHCA90831N/Afalse
L 544 E&A-ANDOVER IRS BLDG
17981 DUMFRIES SHOPPING PLZDUMFRIESVA22026N/Afalse
L129 G4S-PORT ST LUCIE FL
1395 UNIVERSITY BLVDJUPITERFL33458N/Afalse
LOCAL 5-ACS-SEA MARINE TERMINAL 18
ONE WORLD TRADE CENTERLONG BEACHCA90831N/Afalse
LOCAL 5-ACS-SEA MARINE TERMINAL 30
ONE WORLD TRADE CENTERLONG BEACHCA90831N/Afalse
L459 ALUTIIQ PACIFIC-WALLOPS ISLAND
WALLOPS ISLANDWALLOPS ISLANDVA23337N/Afalse
L710 ICSS-NEW ORLEANS
210 S DE LACEY AVENUEPASADENACA91105N/Afalse
L287 MASTER SECURITY-POTOMAC
6411 IVY LANEGREENBELTMD20770N/Afalse
L444 PARAGON-NCR DC
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L711 PARAGON-STENNIS
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L461 SECURIGUARD-LOC
7121 FAIRWAY DRIVEPALM BEACH GARDENSFL33418N/Afalse
LOCAL 461-SECURIGUARD INC - LOC
6858 OLD DOMINION DRMCLEANVA22101N/Afalse
L460 TRINITY PROTECTION VA
9315 LARGO DRIVE WESTLARGOMD20774N/Afalse
L329 MARTIN EDWARDS - NEIHS
PO BOX 35ERWINNC28339N/Afalse
SEP - ADMIN STAFF
4360 OLD YORK ROADROCK HILLSC29732N/Afalse
L711-ISS ACTION-GPO
158-12 ROCKAWAY BLVDQUEENSNY11434N/AfalseSUITE 200
L444 GRAND CENTRAL PARTNERSHIP
122 EAST 42ND STNYNY10168N/AfalseSUITE 601
L460-SWANSON SECURITY LLC
501 E FRANKLIN STRICHMONDVA23219N/AfalseSUITE 310
L461 ALUTIIQ PACIFIC-ATF
737 VOLVO PKWYCHESAPEAKEVA23320N/Afalse
L822 CHIULISTA MANAGEMENT SERVICES
5015 BUSINESS PARK BLVDANCHORAGEAK99503N/AfalseSTE 3000
L109 FJC SECURITY-FPS TN
275 JERICHO TURNPIKEFLORAL PARKNY11001N/Afalse
L219 SCG-PARAGON-FPS WV
105 MITCHELL RDOAK RIDGETN37830N/Afalse
L110 PARAGON-COMMONWEALTH OF KY
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L444 PARAGON-ST ELIZABETH
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L500 CEC-DELCO PRISON
35 FAIRVIEW PLACEWEST CALDWELLNJ07006N/Afalse
L462 MASTER SECURITY-VA
6411 IVY LANEGREENBELTMD20770N/Afalse
L308 FJC SECURITY-SAN ANTONIO TX
275 JERICHO TURNPIKEFLORAL PARKNY11001N/Afalse
L444 AMERICAN SECURITY PROGRAMS
22900 SHAW RDDULLESVA20166N/AfalseUNIT 101-4
L131 LINXX GLOBAL SOLUTIONS-NASA OH
272 BENDIX RDVIRGINIA BEACHVA23452N/Afalse
L275 ALUTIIQ PACIFIC-GSFC
737 VOLVO PKWYCHESAPEAKEVA23320N/Afalse
L555 PARAGON-WOODLAWN MD
44620 GUILFORD DRIVEASHBURNVA20147N/Afalse
L453 PARAGON-TIDEWATER VA
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L555 BASIC CONTRACTING SERV-METRO W
6300 BRIDGEPOINT PARKWAYAUSTINTX78730N/AfalseBUILDING 3 SUITE 500
L555 AMERICAN SECURITY-GSA HQ WASH
1800 F STREET NWWASHINGTONDC20405N/Afalse
L555 ELITE PROTECTIVE-FEMA
11331 AMHERST AVEWHEATONMD20902N/Afalse
L555 G4S-NRC ROCKVILLE MD
1395 UNIVERSITY BLVDJUPITERFL33458N/Afalse
L555 G4S-DHS MARYLAND STATEWIDE
1395 UNIVERSITY BLVDJUPITERFL33458N/Afalse
L555 MASTER SECURITY-NOAA MD
6411 IVY LANEGREENBELTMD20770N/Afalse
L555 SECURITY WALLS-IRS NCFB
DC NFCB-5000 ELLIN RDNEW CARROLLTONMD20706N/Afalse
L555 ELITE PROTECTIVE SERVICES
11331 AMHERST AVEWHEATONMD20902N/Afalse
L444 PARAGON-MAC-NCR DC
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L555 ALUTIIQ-DHS MARYLAND STATEWIDE
737 VOLVO PKWYCHESAPEAKEVA23320N/Afalse
L279 MASTER SECURITY-CENSUS BLDG
6411 IVY LANEGREENBELTMD20770N/Afalse
L127 PARAGON-DOD FT BRAGG NC (401K)
105 MITCHELL RDOAK RIDGETN37830N/Afalse
ACS ADMIN & EXECUTIVE STAFF
PO BOX 35004SEATTLEWA98102N/Afalse
L461 VENDTECH-ATF BELTSVILLE MD
250 N ROCK RDWICHITAKS67206N/AfalseSTE 360
L822 PARAGON-FEDERAL BLDGS AZ
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L444 ELITE PROTECTIVE SERVICES
11331 AMHERST AVEWHEATONMD20902N/Afalse
L3 PARAGON-NIXON LIBRARY CA
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
L508 WASHINGTON TROTTING ASSOCIATIO
210 RACETRACK ROADWASHINGTONPA15301N/Afalse
L287 COASTAL INTERNATIONAL SECURITY
7 INFINITY LOOPESPANOLANM87532N/Afalse
L127 WHITESTONE-FAA GA
4100 REGENT STCOLUMBUSOH43219N/Afalse
L287 FIRST COAST SECURITY-EPA
ONE INDEPENDENT DRJACKSONVILLEFL32202N/AfalseSTE 117
L444 G4S-HMM
1395 UNIVERSITY BLVDJUPITERFL33458N/Afalse
INTERNATIONAL UNION SPFPA
25510 KELLY ROADROSEVILLEMI48066N/Afalse
LOCAL 5-ACS-OLYMPIC CONTAINER TERMI
ONE WORLD TRADE CENTERLONG BEACHCA90831N/AfalseSUITE 1240
LOCAL 100-ACS-METROPOLITAN STEVEDOR
ONE WORLD TRADE CENTERLONG BEACHCA90831N/AfalseSUITE 1240
LOCAL 100-ACS-YTI (YUSEN) CA
ONE WORLD TRADE CENTERLONG BEACHCA90831N/AfalseSUITE 1240
LOCAL 100-ACS-YANG MING (W BASIN)
ONE WORLD TRADE CENTERLONG BEACHCA90831N/AfalseSUITE 1240
LOCAL 100-ACS-ITS GUARD CA
ONE WORLD TRADE CENTERLONG BEACHCA90831N/AfalseSUITE 1240
LOCAL 1 SECURITAS-PASHA D171
1240 E 29TH STREETSIGNAL HILLCA90755N/Afalse
LOCAL 1 SECURITAS-TRA PAC D172
1240 E 29TH STREETSIGNAL HILLCA90755N/Afalse
LOCAL 52-PARAGON-DHSFPS SAN DIEGO
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/AfalseSUITE 100
LOCAL 3-PARAGON-DHS LOS ANGELES CA
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/AfalseSUITE 100
LOCAL 1 SECURITAS-APL D175
1240 E 29TH STREETSIGNAL HILLCA90755N/Afalse
LOCAL 100-ACS-SEASIDE TRANSPORTATIO
ONE WORLD TRADE CENTERLONG BEACHCA90831N/AfalseSUITE 1240
LOCAL 5-ACS-HUSKY TERMINAL WA
ONE WORLD TRADE CENTERLONG BEACHCA90831N/AfalseSUITE 1240
LOCAL 502-ALUTIIQ-FPS PITTSBURG PA
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
LOCAL 711 PARAGON SSA- BIRMINGHAM
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/Afalse
LOCAL 840 E&A PROTECTIVE SERVICES
17981 DUMFRIES SHOPPING PLZDUMFRIESVA22026N/Afalse
LOCAL 449 FJC
275 JERICHO TURNPIKEFLORAL PARKNY11001N/Afalse
LOCAL 449 SWANSON
501 E FRANKING STRICHMAONDVA23219N/AfalseSTE 310
LOCAL 112 E&A PROTECTIVE SERVICES
17981 DUMFRIES SHOPPING PLZDUMFRIESVA22026N/Afalse
L275 ALUTIIQ GODDARD SECURITY SUPPO
737 VOLVO PKWYCHESAPEAKEVA23320N/Afalse
L275 ALUTIIQ GODDARD LIEUTENANTS
737 VOLVO PKWYCHESAPEAKEVA23320N/Afalse
LOCAL 275 ALUTIIQ GISS - NEW YORK
3909 ARCTIC BLVDANCHORAGEAK99503N/Afalse
L459 ALUTIIQ NASA - FAIRMONT VA
737 VOLVO PKWYCHESAPEAKEVA23320N/Afalse
LOCAL 267 SECURITY WALLS - IRS
DC NFCB-5000 ELLIN RDNEW CARROLLTONMD20706N/Afalse
LOCAL 691 PARAGON AMERICAN EAGLE-DH
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/AfalseSUITE 100
LOCAL 444 SECTEK - NLA - NATIONAL L
1930 ISAAC NEWTON SQAURE WRESTONVA20190N/Afalse
LOCAL 511 ACTION FACILITIES MANAGEM
115 MALONE DRIVEMORGANTOWNWV26501N/Afalse
LOCAL 691 AMERICAN EAGLE PROTECTIVE
7700 CHEVY CHASE DRAUSTINTX78752N/AfalseSUITE 230
LOCAL 122 PARAGON DHS
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/AfalseSUITE 100
LOCAL 652 PARAGON - HAWAII FEDERAL
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/AfalseSUITE 100
LOCAL 249 AMERICAN EAGLE - NADC
7700 CHEVY CHASE DRAUSTINTX78752N/AfalseSUITE 230
LOCAL 53 PARAGON NORTHERN CA
13655 DULLES TECHNOLIGY DRIVEHERNDONVA20171N/AfalseSUITE 100
LOCAL 109 E&A MEMPHIS TN
17959 B DUMFRIES SHOPPING CENTERDUMFRIESVA22036N/Afalse
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsfalseReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgfalseGiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgfalseGiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth OrgfalseLoansOrGuaranteesFromOthOrgInd
Div Related OrganizationfalseDivRelatedOrganizationInd
Asset Sale To Other OrgfalseAssetSaleToOtherOrgInd
Asset Purchase From Other OrgfalseAssetPurchaseFromOtherOrgInd
Asset ExchangefalseAssetExchangeInd
Rental Of Facilities To Oth OrgfalseRentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth OrgfalseRentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgfalsePerformOfServicesForOthOrgInd
Perform Of Services By Other OrgfalsePerformOfServicesByOtherOrgInd
Sharing Of FacilitiesfalseSharingOfFacilitiesInd
Paid Employees SharingfalsePaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (true)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgfalseReimbursementPaidByOtherOrgInd
Transfer To Other OrgfalseTransferToOtherOrgInd
Transfer From Other OrgYes (true)TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (109 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
L165 ASSET EL CENTRO
S$1,883,328CBA
L725 DOYON ICE EL PASO
S$312,821CBA
L444 MASTER SECURITY-NDC
S$862,619CBA
L444 WHITESTONE - FEMA - NETC
S$161,367CBA
L710 COASTAL INTL-MICHOUD
S$389,402CBA
L126 GEO-BIG SPRING
S$1,593,473CBA
L499 PARAGON-FEDERAL BLDGS VT
S$515,745CBA
L127 FJC SECURITY DHS-FPS SC
S$611,318CBA
L408 SCG-PARAGON-BOPD WV
S$393,171CBA
L304 GEO PEARSALL TX
S$323,370CBA
L307 DIAMOND GROUP
S$383,026CBA
L165 AHTNA EL CENTRO
S$1,118,168CBA
L267 MURRAY GUARD
S$3,536CBA
L289 G4S-WALTER REED
S$31,304CBA
LOCAL 5-ACS-PIERCE COUNTY TERMINAL
S$60,939CBA
L296 PARAGON NAC-DC
S$1,030,805CBA
L610 G4S-TURKEY POINT
S$3,274,345CBA
SECTEK
S$414,381CBA
L127 CHENEGA-KENNEDY
S$923,782CBA
L830 ASSET ICE-FLORENCE
S$3,721,456CBA
L830 ATSI ICE-FLORENCE
S$2,263,298CBA
LOCAL 5-ACS-SEATTLE PORTS-TTI TERMI
S$41,955CBA
L 544 E&A-ANDOVER IRS BLDG
S$411,650CBA
L129 G4S-PORT ST LUCIE FL
S$2,792,342CBA
LOCAL 5-ACS-SEA MARINE TERMINAL 18
S$81,334CBA
LOCAL 5-ACS-SEA MARINE TERMINAL 30
S$28,260CBA
L459 ALUTIIQ PACIFIC-WALLOPS ISLAND
S$910,121CBA
L710 ICSS-NEW ORLEANS
S$497,715CBA
L287 MASTER SECURITY-POTOMAC
S$270,577CBA
L444 PARAGON-NCR DC
S$35,002CBA
L711 PARAGON-STENNIS
S$390,492CBA
L461 SECURIGUARD-LOC
S$215,465CBA
LOCAL 461-SECURIGUARD INC - LOC
S$390,576CBA
L460 TRINITY PROTECTION VA
S$1,493,572CBA
L329 MARTIN EDWARDS - NEIHS
S$379,180CBA
SEP - ADMIN STAFF
S$2,068CBA
L711-ISS ACTION-GPO
S$88,403CBA
L444 GRAND CENTRAL PARTNERSHIP
S$156,268CBA
L460-SWANSON SECURITY LLC
S$76,855CBA
L461 ALUTIIQ PACIFIC-ATF
S$353,732CBA
L822 CHIULISTA MANAGEMENT SERVICES
S$278,527CBA
L109 FJC SECURITY-FPS TN
S$361,429CBA
L219 SCG-PARAGON-FPS WV
S$406,309CBA
L110 PARAGON-COMMONWEALTH OF KY
S$680,565CBA
L444 PARAGON-ST ELIZABETH
S$972,331CBA
L500 CEC-DELCO PRISON
S$5,699,130CBA
L462 MASTER SECURITY-VA
S$215,581CBA
L308 FJC SECURITY-SAN ANTONIO TX
S$511,021CBA
L444 AMERICAN SECURITY PROGRAMS
S$55,527CBA
L131 LINXX GLOBAL SOLUTIONS-NASA OH
S$643,060CBA
L275 ALUTIIQ PACIFIC-GSFC
S$597,381CBA
L555 PARAGON-WOODLAWN MD
S$3,794,907CBA
L453 PARAGON-TIDEWATER VA
S$933,783CBA
L555 BASIC CONTRACTING SERV-METRO W
S$61,438CBA
L555 AMERICAN SECURITY-GSA HQ WASH
S$40,848CBA
L555 ELITE PROTECTIVE-FEMA
S$18,111CBA
L555 G4S-NRC ROCKVILLE MD
S$116,003CBA
L555 G4S-DHS MARYLAND STATEWIDE
S$684,431CBA
L555 MASTER SECURITY-NOAA MD
S$154,473CBA
L555 SECURITY WALLS-IRS NCFB
S$1,004,015CBA
L555 ELITE PROTECTIVE SERVICES
S$34,043CBA
L444 PARAGON-MAC-NCR DC
S$111,055CBA
L555 ALUTIIQ-DHS MARYLAND STATEWIDE
S$1,417,684CBA
L279 MASTER SECURITY-CENSUS BLDG
S$391,809CBA
L127 PARAGON-DOD FT BRAGG NC (401K)
S$3,503CBA
ACS ADMIN & EXECUTIVE STAFF
S$271,600CBA
L461 VENDTECH-ATF BELTSVILLE MD
S$146,955CBA
L822 PARAGON-FEDERAL BLDGS AZ
S$382,892CBA
L444 ELITE PROTECTIVE SERVICES
S$98,755CBA
L3 PARAGON-NIXON LIBRARY CA
S$88,364CBA
L508 WASHINGTON TROTTING ASSOCIATIO
S$79,008CBA
L287 COASTAL INTERNATIONAL SECURITY
S$931,084CBA
L127 WHITESTONE-FAA GA
S$3,002CBA
L287 FIRST COAST SECURITY-EPA
S$40,371CBA
L444 G4S-HMM
S$167,939CBA
INTERNATIONAL UNION SPFPA
S$322,561CBA
LOCAL 5-ACS-OLYMPIC CONTAINER TERMI
S$15,525CBA
LOCAL 100-ACS-METROPOLITAN STEVEDOR
S$24,450CBA
LOCAL 100-ACS-YTI (YUSEN) CA
S$274,315CBA
LOCAL 100-ACS-YANG MING (W BASIN)
S$337,192CBA
LOCAL 100-ACS-ITS GUARD CA
S$206,175CBA
LOCAL 1 SECURITAS-PASHA D171
S$22,909CBA
LOCAL 1 SECURITAS-TRA PAC D172
S$66,131CBA
LOCAL 52-PARAGON-DHSFPS SAN DIEGO
S$1,813,127CBA
LOCAL 3-PARAGON-DHS LOS ANGELES CA
S$2,423,813CBA
LOCAL 1 SECURITAS-APL D175
S$125,966CBA
LOCAL 100-ACS-SEASIDE TRANSPORTATIO
S$293,603CBA
LOCAL 5-ACS-HUSKY TERMINAL WA
S$57,636CBA
LOCAL 502-ALUTIIQ-FPS PITTSBURG PA
S$142,637CBA
LOCAL 711 PARAGON SSA- BIRMINGHAM
S$171,851CBA
LOCAL 840 E&A PROTECTIVE SERVICES
S$220,247CBA
LOCAL 449 FJC
S$681,745CBA
LOCAL 449 SWANSON
S$96,653CBA
LOCAL 112 E&A PROTECTIVE SERVICES
S$213,251CBA
L275 ALUTIIQ GODDARD SECURITY SUPPO
S$33,442CBA
L275 ALUTIIQ GODDARD LIEUTENANTS
S$22,444CBA
LOCAL 275 ALUTIIQ GISS - NEW YORK
S$19,562CBA
L459 ALUTIIQ NASA - FAIRMONT VA
S$32,727CBA
LOCAL 267 SECURITY WALLS - IRS
S$262,204CBA
LOCAL 691 PARAGON AMERICAN EAGLE-DH
S$167,596CBA
LOCAL 444 SECTEK - NLA - NATIONAL L
S$43,927CBA
LOCAL 511 ACTION FACILITIES MANAGEM
S$61,691CBA
LOCAL 691 AMERICAN EAGLE PROTECTIVE
S$143,889CBA
LOCAL 122 PARAGON DHS
S$19,636CBA
LOCAL 652 PARAGON - HAWAII FEDERAL
S$60,480CBA
LOCAL 249 AMERICAN EAGLE - NADC
S$21,574CBA
LOCAL 53 PARAGON NORTHERN CA
S$63,414CBA
LOCAL 109 E&A MEMPHIS TN
S$43,077CBA
VARIOUS AUDIT ADJUSTMENTS
S$18,686CBA