LOCAL NO 731 I B OF T HEALTH AND WELFARE FUND: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- LOCAL NO 731 I B OF T HEALTH AND WELFARE FUND (EIN 36-2392752)
- Tax period
- 2011-07-01 to 2012-06-30
- Filed
- 2013-04-18
- IRS object ID
- 201341089349300224
- Schema version
- 2011v1.5
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-04-18T16:00:03-05:00 | Timestamp |
| Tax Period End Date | 2012-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 320043599 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LEGACY PROFESSIONALS LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 311 S WACKER DRIVE STE 4000 | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 60606 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 362392752 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PRIVATE SCAVENGERS HEALTH & WELFARE FUND | BusinessNameLine1 |
| Business Name Line2 | 731 I B OF T | BusinessNameLine2 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | PRIV | NameControl |
| Phone | 6308874150 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1000 BURR RIDGE PKWY | AddressLine1 |
| City | BURR RIDGE | City |
| State | IL | State |
| ZIP Code | 60527 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | TERRENCE J HANCOCK | Name |
| Title | TRUSTEE | Title |
| Phone | 6308874150 | Phone |
| Date Signed | 2013-04-18 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | TIMOTHY CIBULKA | Name |
| PTIN | P00841100 | PTIN |
| Phone | 3123680500 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | TERRENCE J HANCOCK | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1000 BURR RIDGE PKWY | AddressLine1 |
| City | BURR RIDGE | City |
| State | IL | State |
| ZIP Code | 60527 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 47203444 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | N/A | WebSite |
| Type Of Organization Trust | X | TypeOfOrganizationTrust |
| Year Formation | 1953 | YearFormation |
| State Legal Domicile | IL | StateLegalDomicile |
| Activity Or Mission Description | PROVIDE HEALTH BENEFITS | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 6 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 6 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 21160576 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 21577118 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 360791 | InvestmentIncomePriorYear |
| Investment Income Current Year | 2226255 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 7029 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 21528396 | TotalRevenuePriorYear |
| Total Revenue Current Year | 23803373 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 18553698 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 21707812 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 0 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 926420 | OtherExpensePriorYear |
| Other Expenses Current Year | 931276 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 19480118 | TotalExpensesPriorYear |
| Total Expenses Current Year | 22639088 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 2048278 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 1164285 | RevenuesLessExpensesCY |
| Total Assets BOY | 41233331 | TotalAssetsBOY |
| Total Assets EOY | 42004965 | TotalAssetsEOY |
| Total Liabilities BOY | 404273 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 141128 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 40829058 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 41863837 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO PROVIDE HEALTH BENEFITS | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | TO PROVIDE MEDICAL, SURGICAL, HOSPITAL, LIFE, DENTAL, MAJOR MEDICAL AND VISION CARE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. | Description |
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 1 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 0 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 138 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 6 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 6 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 0 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 0 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 0 | RegularMonitoringEnforcement |
| Whistleblower Policy | 0 | WhistleblowerPolicy |
| Document Retention Policy | 0 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MR TERRENCE J HANCOCK | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 6308874150 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1000 BURR RIDGE PARKWAY | AddressLine1 |
| City | BURR RIDGE | City |
| State | IL | State |
| ZIP Code | 60527 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
| No Listed Persons Compensated | X | NoListedPersonsCompensated |
Form990 Part VII Section A Form990PartVIISectionA (7 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| TERRENCE J HANCOCK | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| JOHN LISNER | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| TIM DUNLAP | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| THOMAS YONKER | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| LAWRENCE GROOT | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| STEVE VOGRIN | ||||||
| TRUSTEE | 0.50 | X | 0 | 0 | 0 | |
| RICHARD CLARSON | ||||||
| ADMINISTRATOR | 40.00 | 0 | 0 | 0 | X | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 0 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 0 | TotalOtherCompensation |
| Number Individuals GT100 K | 0 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 0 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BLUE CROSS BLUE SHIELD | BusinessNameLine1 |
Address Of Contractor AddressOfContractor
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 300 EAST RANDOLPH STREET | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 606015099 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Of Services | PPO PROVIDER | DescriptionOfServices |
| Compensation | 813125 | Compensation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 1 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| EMPLOYER CONTRIB. | 900099 | 21291087 | 21291087 |
| PARTICIPANT CONTRIB. | 900099 | 157353 | 157353 |
| PENSIONER CONTRIB. | 900099 | 128678 | 128678 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 21577118 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 122615 | TotalRevenueColumn |
| Exclusion | $122,615 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 25503711 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 23400071 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 2103640 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2103640 | TotalRevenueColumn |
| Exclusion | $2,103,640 | ExclusionAmount |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 23803373 | TotalRevenueColumn |
| Related Or Exempt Function Income | 21577118 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $2,226,255 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 21707812 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 72034 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 48096 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 160028 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 32216 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 62105 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 16502 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 88002 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 12792 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 18277 | Total |
Other Expenses OtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | REIMB. OF ADMN EXP | Description |
| Total | 421224 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 22639088 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2528620 | BOY |
| EOY | 2041414 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3603547 | BOY |
| EOY | 722746 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1742123 | BOY |
| EOY | 2385648 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10466 | BOY |
| EOY | 15632 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 68168 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 52901 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 28058 | BOY |
| EOY | 15267 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6437977 | BOY |
| EOY | 13170202 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 26882540 | BOY |
| EOY | 23654056 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 41233331 | BOY |
| EOY | 42004965 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 49968 | BOY |
| EOY | 46013 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 354305 | BOY |
| EOY | 95115 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 404273 | BOY |
| EOY | 141128 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Paid In Cap Srpls Land Bldg Eqp Fund PaidInCapSrplsLandBldgEqpFund
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 40829058 | BOY |
| EOY | 41863837 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 40829058 | BOY |
| EOY | 41863837 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 41233331 | BOY |
| EOY | 42004965 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 1164285 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -129506 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 68168 | OtherCostOrOtherBasis |
| Depreciation | 52901 | Depreciation |
| Book Value | 15267 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 15267 | TotalOfBookValueLandBuildings |
Other Securities OtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | COMMON AND COLLECTIVE TRUST | Description |
| Book Value | 23654056 | BookValue |
| Method Of Valuation | F | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 23654056 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | DUE TO RELATED ORGANIZATIONS | Description |
| Amount | $95,115 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 95115 | TotalOfAmounts |
| Total Revenue | 23803373 | TotalRevenue |
| Total Expenses | 22639088 | TotalExpenses |
| Excess Or Deficit For Year | 1164285 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | -129506 | NetUnrealizedGLOnInvestments |
| Total Adjustments | -129506 | TotalAdjustments |
| Excess Or Deficit Per FS | 1034779 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 23513839 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -129506 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | -129506 | RevenueNotRptdF990 |
| Revenue Subtotal | 23643345 | RevenueSubtotal |
| Investment Expenses Not Included | 160028 | InvestmentExpensesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 160028 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 23803373 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 22479060 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 22479060 | ExpensesSubtotal |
| Investment Expenses Not Included2 | 160028 | InvestmentExpensesNotIncluded2 |
| Expenses Not Rptd On Fin Stmt | 160028 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 22639088 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X: | ReturnReference |
| Explanation | THE PLAN FILES FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX AND FORM 5500, ANNUAL RETURN/REPORT OF EMPLOYEE BENEFIT PLAN. THE PLANS RETURNS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE UNTIL THE APPLICABLE STATUTE OF LIMITATION EXPIRES. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (7 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 8B | THE ORGANIZATION HAS NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PROVIDED TO THE ENTIRE BOARD OF TRUSTEES AND FUND ADMINISTRATOR PRIOR TO FILING. AFTER THE BOARDS REVIEW, THE FORM IS APPROVED AND FILED. | |
| FORM 990, PART VI, SECTION B, LINE 15 | SALARIES ARE REVIEWED ANNUALLY AND APPROVED BY THE BOARD OF TRUSTEES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE FUND OFFICE. | |
| SECTION B, LINE 15 | SALARIES ARE INCLUDED IN AN ANNUAL COST ALLOCATION STUDY WITH OTHER TEAMSTERS LOCAL 731 BENEFIT FUNDS. THE STUDY IS APPROVED BY THE BOARD OF TRUSTEES. | |
| FORM 990, PART VII, SECTION A | RICHARD CLARSON IS THE ADMINISTRATOR OF THE SCAVENGERS HEALTH AND WELFARE FUND IN ADDITION TO THE FUND'S AFFILIATED ORGANIZATIONS. HIS COMPENSATION IS NOT PAID DIRECTLY BY THE SCAVENGERS HEALTH AND WELFARE FUND, BUT HE IS CONSIDERED A KEY EMPLOYEE FOR 990 REPORTING PURPOSES. | |
| FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -129,506. | CHANGES IN NET ASSETS OR FUND BALANCES: |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL #731 PRIVATE SCAV & GARAGE ATTENDANTS PENSION TST FD | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1000 BURR RIDGE PARKWAY | AddressLine1 |
| City | BURR RIDGE | City |
| State | IL | State |
| ZIP Code | 60527 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 366513567 | EIN |
| Primary Activities | TO PROVIDE RETIREMENT BENEFITS FOR ELIGIBLE PARTICIPANTS | PrimaryActivities |
| Legal Domicile State | IL | LegalDomicileState |
| Exempt Code Section | 401(A) | ExemptCodeSection |
| Public Charity Status | N/A | PublicCharityStatus |
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Controlled Org | 0 | ControlledOrg |
Form990 Schedule R Part IV Form990ScheduleRPartIV (55 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState |
|---|---|---|---|---|---|
| ACCURATE RECYCLING SOLUTIONS | |||||
| 2851 MOUND ROAD | JOLIET | IL | 60436 | CONTRIBUTING EMPLOYER | IL |
| ACCURATE WASTE & RECYCLING SER | |||||
| 2851 MOUND ROAD | JOLIET | IL | 60436 | CONTRIBUTING EMPLOYER | IL |
| ADVANCED DISPOSAL SERVICES | |||||
| 90 FORT WADE ROAD | PONTE VERDA | FL | 32081 | CONTRIBUTING EMPLOYER | FL |
| REPUBLIC SERVICES INC | |||||
| 18500 N ALLIED WAY | PHOENIX | AZ | 85054 | CONTRIBUTING EMPLOYER | AZ |
| ARC DISPOSAL COMPANY | |||||
| 5050 W LAKE STREET | MELROSE PARK | IL | 60160 | CONTRIBUTING EMPLOYER | IL |
| AUBURN DISPOSAL INC | |||||
| 8913 S GREEN ST | CHICAGO | IL | 60620 | CONTRIBUTING EMPLOYER | IL |
| BOLT SCAVENGER SERVICE INC | |||||
| 5819 W ODGEN | CICERO | IL | 60650 | CONTRIBUTING EMPLOYER | IL |
| CHICAGO DISPOSAL INC | |||||
| 1924 177TH ST | LANSING | IL | 60438 | CONTRIBUTING EMPLOYER | IL |
| CID CORP | |||||
| 700 E BUTTERFIELD ROAD 4TH FLOOR | LOMBARD | IL | 60148 | CONTRIBUTING EMPLOYER | IL |
| CLASSIC CARRIERS INC | |||||
| 1817 N 18TH AVE | MELROSE PARK | IL | 60160 | CONTRIBUTING EMPLOYER | IL |
| CROWN RECYCLING & WASTE SERV | |||||
| 8475 W 53RD ST | MC COOK | IL | 60525 | CONTRIBUTING EMPLOYER | IL |
| D & P CONSTRUCTION CO INC RECY | |||||
| 8605 W BRYN MAWR AVE SUITE 301 | CHICAGO | IL | 60631 | CONTRIBUTING EMPLOYER | IL |
| DISPOSAL MANAGEMENT SYSTEMS | |||||
| 420 CUTTERS MILL | SCHAUMBURG | IL | 60194 | CONTRIBUTING EMPLOYER | IL |
| DJURIC TRUCKING | |||||
| 4805 SHEFFIELD AVE | HAMMOND | IN | 46327 | CONTRIBUTING EMPLOYER | IN |
| ECONOMY DISPOSAL SERVICE INC | |||||
| 515 ASPEN DRIVE | LOMBARD | IL | 60148 | CONTRIBUTING EMPLOYER | IL |
| EMESCO MARINE SERVICES | |||||
| 12100 S STONEY ISLAND | CHICAGO | IL | 60633 | CONTRIBUTING EMPLOYER | IL |
| EMIL & ED'S TIRE | |||||
| PO BOX 906 | MATTESON | IL | 60443 | CONTRIBUTING EMPLOYER | IL |
| ENO INC | |||||
| P O BOX 87350 | CAROL STREAM | IL | 60188 | CONTRIBUTING EMPLOYER | IL |
| FLOOD BROS DISPOSAL | |||||
| 17W697 BUTTERFIELD RD | OAK BROOK TERR | IL | 60181 | CONTRIBUTING EMPLOYER | IL |
| G & J INC | |||||
| 13135 HIDDEN VALLEY DRIVE | HOMER GLEN | IL | 60491 | CONTRIBUTING EMPLOYER | IL |
| GROOT RECYCLING & WASTE | |||||
| 2500 LANDMEIER ROAD | ELK GROVE VLG | IL | 60007 | CONTRIBUTING EMPLOYER | IL |
| H2 TRANSPORT INC | |||||
| P O BOX 987 | MOKENA | IL | 60448 | CONTRIBUTING EMPLOYER | IL |
| HERITAGE DISPOSAL LLC | |||||
| 61 DRENDEL LANE | NAPERVILLE | IL | 60565 | CONTRIBUTING EMPLOYER | IL |
| HFP ENTERPRISES INC | |||||
| 11209 W 85TH PL | WILLOW SPRINGS | IL | 60480 | CONTRIBUTING EMPLOYER | IL |
| HOMEWOOD SCAVENGER SERVICE INC | |||||
| 1501 W 175TH STREET | HOMEWOOD | IL | 60430 | CONTRIBUTING EMPLOYER | IL |
| HOOSIER HAULERS WASTE SERV INC | |||||
| P O BOX 1651 | HIGHLAND | IN | 46322 | CONTRIBUTING EMPLOYER | IN |
| ILLIANA DISTRIBUTION SYSTEMS | |||||
| 2238 W 167TH ST | MARKHAM | IL | 60426 | CONTRIBUTING EMPLOYER | IL |
| INDEPENDENT RECYCLING SER INC | |||||
| 2401 S LAFLIN | CHICAGO | IL | 60608 | CONTRIBUTING EMPLOYER | IL |
| INTERNATIONAL CONTRACTORS | |||||
| 977 S RT 83 | ELMHURST | IL | 60126 | CONTRIBUTING EMPLOYER | IL |
| J & H DISPOSAL SERVICES INC | |||||
| 8530 EVERGREEN LANE | DARIEN | IL | 60561 | CONTRIBUTING EMPLOYER | IL |
| JGB TRUCKING | |||||
| 6404 BELSHAW ROAD | LOWELL | IN | 46356 | CONTRIBUTING EMPLOYER | IN |
| KAL TRUCKING INC | |||||
| 16052 DEBRA DRIVE | OAK FOREST | IL | 60452 | CONTRIBUTING EMPLOYER | IL |
| LAKE SHORE WASTE SERVICES LLC | |||||
| 6132 OAKTON ST | MORTON GROVE | IL | 60053 | CONTRIBUTING EMPLOYER | IL |
| LAND & LAKES DISPOSAL SERV LLC | |||||
| 123 N NORTHWEST HWY | PARK RIDGE | IL | 60068 | CONTRIBUTING EMPLOYER | IL |
| LAND OF LINCOLN DEVELOPMENT CO | |||||
| 2061 E 14TH ST | FORD HEIGHTS | IL | 60411 | CONTRIBUTING EMPLOYER | IL |
| MBL RECYCLING INC | |||||
| 630 S HICKS RD | PALATINE | IL | 60067 | CONTRIBUTING EMPLOYER | IL |
| MIDWEST MARINE TERMINALS INC | |||||
| P O BOX 17390 | CHICAGO | IL | 60617 | CONTRIBUTING EMPLOYER | IL |
| MIDWEST REM ENTEPRISES INC | |||||
| 2601 W LEMOYNE | MELROSE PARK | IL | 60160 | CONTRIBUTING EMPLOYER | IL |
| PRAIRIE DISPOSAL SERVICE INC | |||||
| 32302 S KEDZIE AVE | GRANT PARK | IL | 60940 | CONTRIBUTING EMPLOYER | IL |
| PULLMAN WASTE PROCESSING INC | |||||
| 20635 ABBEY WOODS CT N SUITE 303 | FRANKFORT | IL | 60423 | CONTRIBUTING EMPLOYER | IL |
| RAY SCHRAMER & COMPANY | |||||
| 1052 E PARK AVE PO BOX 204 | LIBERTYVILLE | IL | 60048 | CONTRIBUTING EMPLOYER | IL |
| REPUBLIC SERVICES - SKYLINE | |||||
| 13701 S KOSTNER | CRESTWOOD | IL | 60445 | CONTRIBUTING EMPLOYER | IL |
| RIVERSIDE CONSTRUCTION | |||||
| 9345 SOUTHVIEW AVE | BROOKFIELD | IL | 60513 | CONTRIBUTING EMPLOYER | IL |
| SOLLE TRUCKING | |||||
| 16037 S 90TH AVENUE | ORLAND HILLS | IL | 60477 | CONTRIBUTING EMPLOYER | IL |
| STA-CLEAN SYSTEMS INC | |||||
| 12355 COPPER LANE | HUNTLEY | IL | 60142 | CONTRIBUTING EMPLOYER | IL |
| STROM REFUSE & REMOVAL SERVICE | |||||
| 1201 GREENWOOD AVE | MAYWOOD | IL | 60153 | CONTRIBUTING EMPLOYER | IL |
| TRI STATE DISPOSAL INC | |||||
| P O BOX 627 | BLUE ISLAND | IL | 60406 | CONTRIBUTING EMPLOYER | IL |
| U S ARBOR INC | |||||
| 5600 N RIVER RD SUITE 800 | ROSEMONT | IL | 60018 | CONTRIBUTING EMPLOYER | IL |
| UNION RECYCLING & WASTE | |||||
| 3333 LINCOLN WAY | LYNWOOD | IL | 60411 | CONTRIBUTING EMPLOYER | IL |
| VANS DISPOSAL | |||||
| 11641 RIDGELAND | ALSIP | IL | 60803 | CONTRIBUTING EMPLOYER | IL |
| VEOLIA ENVIRONMENTAL SERVICES | |||||
| 700 E BUTTERFIELD ROAD | LOMBARD | IL | 60148 | CONTRIBUTING EMPLOYER | IL |
| WASTE MANAGEMENT | |||||
| 1001 FANNIN SUITE 4000 | HOUSTON | TX | 77002 | CONTRIBUTING EMPLOYER | TX |
| WILLEN ENTERPRISES INC | |||||
| 16223 LOWELL AVE | SOUTH HOLLAND | IL | 60473 | CONTRIBUTING EMPLOYER | IL |
| WMI SERVICES METROPOL 02354 | |||||
| 700 E BUTTERFIELD ROAD 4TH FLOOR | LOMBARD | IL | 60148 | CONTRIBUTING EMPLOYER | IL |
| ZENERE EXCAVATING | |||||
| 317 MARGARET ST | THORNTON | IL | 60476 | CONTRIBUTING EMPLOYER | IL |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 1 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 1 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 1 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable
Name Of Other Organization NameOfOtherOrganization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL 731 GARAGE ATTENDANTS PENSION TRUST FUND | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | J | TransactionType |
| Amount Involved | 88002 | AmountInvolved |
| Method Of Amt Determination | ALLOCATION APPROVED BY TRUSTEES | MethodOfAmtDetermination |
Form990 Schedule R Part VII Form990ScheduleRPartVII (2 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| SCHEDULR R, PART IV: | AS PART OF ITS NORMAL DAY TO DAY OPERATIONS, THE FUND DOES NOT MAINTAIN THE INFORMATION NECESSARY TO ENTIRELY COMPLETE THIS PORTION OF FORM 990. THE FUND HAS REPORTED AS MUCH OF THE INFORMATION AS IS READILY AVAILABLE FROM FUND RECORDS IN COMPLETING THIS SECTION OF THE FORM. |
| SCHEDULE R, PART IV, COLUMN A: | THE FUND HAS OMITTED THE EMPLOYER IDENTIFICATION NUMBER OF ITS CONTRIBUTING EMPLOYERS IN THIS PART OF THE FORM DUE TO THE SENSITIVE NATURE OF THIS INFORMATION. THE INFORMATION MAY BE AVAILABLE AT THE FUND OFFICE. |