TRANSPORTATION HEALTH SERVICES AND INSURANCE PLAN 443: Form 990, tax year 2023

View the entire original 990 at ProPublica ↗

Organization
TRANSPORTATION HEALTH SERVICES AND INSURANCE PLAN 443 (EIN 06-0690083)
Tax period
2023-07-01 to 2024-06-30
Filed
2025-05-08
IRS object ID
202521289349302872
Schema version
2023v6.0
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)
Return2025-05-08T12:36:17-05:00ReturnTs
Tax Period End2024-06-30TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN061298465PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1SM ESPOSITO & CO PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line13013 DIXWELL AVENUEAddressLine1Txt
CityHAMDENCityNm
State AbbreviationCTStateAbbreviationCd
ZIP06518ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2023-07-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN060690083EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1LOCAL 443 HEALTH SVCE & INS PLANBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlLOCABusinessNameControlTxt
Phone2036249817PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1P O BOX 1710AddressLine1Txt
CityNEW HAVENCityNm
State AbbreviationCTStateAbbreviationCd
ZIP06507ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonSALVATORE J ABATEPersonNm
Person TitleUNION TRUSTEEPersonTitleTxt
Phone2036249817PhoneNum
Signature2025-05-06SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd
FieldValueIRS element (for citing)
IRS Responsible Prty Info Curr0IRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonDANA HARVEY CPAPreparerPersonNm
PTINP01452206PTIN
Phone2033877771PhoneNum
Preparation2025-05-06PreparationDt
FieldValueIRS element (for citing)
Tax2023TaxYr
Build TS2025-03-06 01:10:19ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerSALVATORE J ABATEPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1200 WALLACE STREETAddressLine1Txt
CityNEW HAVENCityNm
State AbbreviationCTStateAbbreviationCd
ZIP06511ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$60,435,280GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1954FormationYr
Legal Domicile StateCTLegalDomicileStateCd
Activity Or MissionSELF-INSURED HEALTH BENEFIT PLANActivityOrMissionDesc
Voting Members Governing Body4VotingMembersGoverningBodyCnt
Voting Members Independent4VotingMembersIndependentCnt
Total Employee5TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$29,571,630PYProgramServiceRevenueAmt
CY Program Service Revenue$33,336,816CYProgramServiceRevenueAmt
PY Investment Income$6,600,962PYInvestmentIncomeAmt
CY Investment Income$3,083,022CYInvestmentIncomeAmt
PY Other Revenue$544PYOtherRevenueAmt
CY Other Revenue$69,703CYOtherRevenueAmt
PY Total Revenue$36,173,136PYTotalRevenueAmt
CY Total Revenue$36,489,541CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$33,985,024PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$39,933,309CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$555,927PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$729,231CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$1,686,194PYOtherExpensesAmt
CY Other Expenses$2,251,880CYOtherExpensesAmt
PY Total Expenses$36,227,145PYTotalExpensesAmt
CY Total Expenses$42,914,420CYTotalExpensesAmt
PY Revenues Less Expenses-$54,009PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$6,424,879CYRevenuesLessExpensesAmt
Total Assets BOY$98,412,586TotalAssetsBOYAmt
Total Assets EOY$99,268,748TotalAssetsEOYAmt
Total Liabilities BOY$8,542,888TotalLiabilitiesBOYAmt
Total Liabilities EOY$5,819,213TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$89,869,698NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$93,449,535NetAssetsOrFundBalancesEOYAmt
MissionPROVIDE SELF INSURED HEALTH BENEFITS TO MEMBERS COVERED UNDER A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BY THE TEAMSTER LOCAL 443 UNION.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescPROVIDES INSURED AND SELF-INSURED MEDICAL, DEATH & LIFE INSURANCE BENEFITS TO 2,783 ACTIVE AND RETIRED MEMBERS PLUS THEIR DEPENDENTS.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other SecYes (1)ReportInvestmentsOtherSecInd
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 MemYes (1)BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document7IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee5EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members4GoverningBodyVotingMembersCnt
Independent Voting Member4IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of Committees0MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy0ConflictOfInterestPolicyInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
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 Line1SALVATORE J ABATEBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2036249817PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1200 WALLACE STREETAddressLine1Txt
CityNEW HAVENCityNm
State AbbreviationCTStateAbbreviationCd
ZIP06511ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (5 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtHighest Compensated EmployeeHighestCompensatedEmployeeInd
DENNIS MCGUIRE
EMPLOYER TRUSTEE2.00Yes (X)$2,100$24,000$0
TIMOTHY CASEY
EMPLOYER TRUSTEE2.00Yes (X)$13,300$0$0
THOMAS BAYUSIK
UNION TRUSTEE4.00Yes (X)$0$134,916$55,11255.00
SALVATORE ABATE
UNION TRUSTEE4.00Yes (X)$0$147,781$55,11855.00
MICHELLE PISANO
CLAIMS PROCESSOR50.00$125,612$0$54,111Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$141,012TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$306,697TotReportableCompRltdOrgAmt
Total Other Compensation$164,341TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K1IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (3 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
ANTHEM BLUE CROSS BLUE SHIELD
1351 WM HOWARD TAFT RDCINCINNATIOH45206REPRICING & ADMINISTRATION$584,068
CRESENT CREDIT SOLUTIONS LP
11100 SANTA MONICA BLVDLOS ANGLESCA90025INVESTMENT EXPENSE & MANAGEMENT FEES$381,726
VALENZ HEALTH
100 MATSONFORD ROADWAYNEPA19087BENEFITS PROVIDER/CONSULTANT$101,564
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K3CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS900099$32,722,994$32,722,994
SPECIAL RETIREE CONTRIBUTIONS900099$448,960$448,960
COBRA CONTRIBUTIONS900099$130,716$130,716
PAYROLL AUDIT CONTRIUBTION900099$34,146$34,146
FieldValueIRS element (for citing)
Total Program Service Revenue$33,336,816TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$2,147,895TotalRevenueColumnAmt
Exclusion$2,147,895ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$24,880,866SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$23,945,739SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$935,127SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$935,127TotalRevenueColumnAmt
Exclusion$935,127ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescREFUNDS & REIMBURSEMENTSDesc
Business900099BusinessCd
Total Revenue Column$69,703TotalRevenueColumnAmt
Related Or Exempt Func Income$69,703RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Other Revenue Total$69,703OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$36,489,541TotalRevenueColumnAmt
Related Or Exempt Func Income$33,406,519RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$3,083,022ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$39,933,309TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$14,000TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$431,756TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$111,553TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$136,696TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$35,226TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$540,853TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,530,280TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$67,088TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$51,840TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$24,066TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$2,640TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$9,619TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$25,494TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$42,914,420TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$980,960BOYAmt
EOY$191,203EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$552,656BOYAmt
EOY$1,893,265EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,956,896BOYAmt
EOY$2,562,674EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$22,042BOYAmt
EOY$23,572EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$172,108LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$37,162LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$140,694BOYAmt
EOY$134,946EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$25,654,979BOYAmt
EOY$22,148,378EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$66,080,193BOYAmt
EOY$70,576,503EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$2,024,166BOYAmt
EOY$1,738,207EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$98,412,586BOYAmt
EOY$99,268,748EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$42,323BOYAmt
EOY$26,511EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$8,500,565BOYAmt
EOY$5,792,702EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$8,542,888BOYAmt
EOY$5,819,213EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

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

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

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

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$89,869,698BOYAmt
EOY$93,449,535EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$89,869,698BOYAmt
EOY$93,449,535EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$98,412,586BOYAmt
EOY$99,268,748EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss-$6,424,879ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$9,375,989NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$628,727OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
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 CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$172,108OtherCostOrOtherBasisAmt
Depreciation$37,162DepreciationAmt
Book Value$134,946BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$134,946TotalBookValueLandBuildingsAmt

Other Securities OtherSecuritiesGrp (8 entries)

DescDescBook ValueBookValueAmtMethod ValuationMethodValuationCd
LONGVIEW LARGE CAP S&P 500 - CCT$13,973,797F
LONGVIEW LARGE CAP 1000 GROWTH INDEX$8,402,805F
LONGVIEW LARGE CAP 1000 VALUE INEX$5,072,472F
LONGVIEW LARGE CAP BROAD MARKET 3000 INDEX$13,543,816F
BOYD WATTERSON GOVERNMENT REIT INC$15,636,917F
CRESCENT CREDIT SOLUTIONS, LP$2,101,494F
PRUDENTIAL - STABLE VALUE FIXED RATE GIC$5,999,838F
ULLICO TAX EXEMPT INFRASTRUCTURE LP$5,845,364F
FieldValueIRS element (for citing)
Total Book Value Securities$70,576,503TotalBookValueSecuritiesAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)

DescDescAmtAmt
HEALTH CLAIMS PAYABLE; INCURRED BUT NOT REPORTED$4,732,600
ACCUMULATED ELIGIBILITY CREDITS$769,693
HEALTH BENEFITS EXPERIENCE PAYABLE$281,785
RIGHT OF USE LIABILITY - OPERATING LEASES$8,624
FieldValueIRS element (for citing)
Total Liability$5,792,702TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$45,324,677TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$9,375,989NetUnrealizedGainsInvstAmt
Revenue Not Reported$9,375,989RevenueNotReportedAmt
Revenue Subtotal$35,948,688RevenueSubtotalAmt
Investment Expenses Not Incld$540,853InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$540,853RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$36,489,541TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$44,717,140TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$44,717,140ExpensesSubtotalAmt
Investment Expenses Not Incld2$540,853InvestmentExpensesNotIncld2Amt
Other Expenses Not Included-$2,343,573OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt-$1,802,720ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$42,914,420TotalExpensesPerForm990Amt

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 THE PLAN TO EVALUATE TAX POSITIONS TAKEN AND TO RECOGNIZE A TAX LIABILITY FOR ANY UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAX AUTHORITIES; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN FILES ITS FORM 990 IN THE U.S. FEDERAL JURISDICTION. THE PLAN BELIEVES THAT THE INCOME TAX RETURNS FOR YEARS ENDED JUNE 30, 2020 AND PRIOR ARE CLOSED YEARS AND THEREFORE, ARE NOT SUBJECT TO THE AUDIT PROCESS.
PART XII, LINE 4B - OTHER ADJUSTMENTS:CHANGE IN BENEFIT OBLIGATIONS -2,343,572. ROUNDING -1.

Schedule J IRS990ScheduleJ

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

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (3 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
SALVATORE ABATE
UNION TRUSTEE$0$144,050$0$0$0$3,731$0$25,684$0$29,434$0$202,899$0$0
THOMAS BAYUSIK
UNION TRUSTEE$0$130,800$0$0$0$4,116$0$25,684$0$29,428$0$190,028$0$0
MICHELLE PISANO
CLAIMS PROCESSOR$95,612$0$30,000$0$0$0$24,684$0$29,427$0$179,723$0$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 3FormAndLineReferenceDesc
ExplanationCOMPENSATION OF RELATED ORGANIZATION: UNION TRUSTEES ARE PAID BY THE LOCAL UNION FOR THEIR POSITION AS UNION OFFICERS OF TEAMSTERS LOCAL 443. SALARIES ARE DETERMINED BY THE UNION BYLAWS AND ARE APPROVED BY THE UNION EXECUTIVE BOARD.ExplanationTxt

Schedule L IRS990ScheduleL

Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp

Name Of Interested NameOfInterested

FieldValueIRS element (for citing)
PersonDANIELLE CROOKPersonNm
FieldValueIRS element (for citing)
Relationship DescriptionDAUGHTER OF SALVATORE ABATERelationshipDescriptionTxt
Transaction$118,772TransactionAmt
TransactionPAYMENT OF WAGES AND BENEFITS FOR POSITION AS A CLAIMS PROCESSOR AND FUND MANAGER.TransactionDesc
Sharing Of Revenues0SharingOfRevenuesInd

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (5 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 8BTHERE IS NO APPLICABLE COMMITTEE WITH THE AUTHORITY TO ACT ON BEHALF OF THE EXECUTIVE BOARD FOR WHICH MINUTES WOULD NEED TO BE RECORDED.
FORM 990, PART VI, SECTION B, LINE 11BFORM 990 IS REVIEWED IN PERSON WITH CERTAIN MEMBERS OF THE BOARD OF TRUSTEES PRIOR TO FILING OF THE RETURN.
FORM 990, PART VI, SECTION C, LINE 19THE HEALTH SERVICE & INSURANCE PLAN DOES NOT MAKE AVAILABLE TO THE GENERAL PUBLIC ANY OF ITS GOVERNING DOCUMENTS OR FINANCIAL STATEMENTS.
FORM 990, PART XI, LINE 9:ASSET TRANSFER FROM AFFILIATE DUE TO DISSOLUTION 628,727.
FORM 990, PART X11, LINE 2COVERSIGHT RESPONSIBILITY THERE HAS BEEN NO CHANGE IN THE OVERSIGHT RESPONSIBILITY. THE TRUSTEE'S ASSUME RESPONSIBILITY FOR THE AUDIT PROCESS INCLUDING SELECTION OF THE INDEPENDENT AUDITOR.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationInd
IBT LOCAL UNION 443
200 WALLACE STREETNEW HAVENCT06511060400785REPRESENTATION OF UNION MEMBERSCT501C-5N/A0
TRI STATE JOINT FUND
609 WEST JOHNSON AVE 2ND FLOORCHESHIRECT064100608501103RD PARTY ADMINISTRATOR FOR AFFILIATED ENTITIESCT501C-9N/A0

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (44 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdLegal Domicile StateLegalDomicileStateCdEntity TypeEntityTypeTxtControlled OrganizationControlledOrganizationInd
LAFARGE NORTH AMERICA
20 OAK HOLLOW STREETSOUTHFIELDMI48033MIC0
BLAKESLEE ARPAIA & CHAPMAN INC
200 N BRANFORD RDBRANFORDCT06405CTC0
HEATING OIL PARTNERS
64 OAKLAND AVEEAST HARTFORDCT06108CTC0
DICHELLO'S DISTRIBUTORS INC
MARSH HILL ROADORANGECT06477CTC0
EDER BROTHERS INC
PO BOX 26012WEST HAVENCT06516CTC0
PETRO HEATING OIL
PO BOX 283TIVERTONRI02878RIC0
BIMBO BAKERIES SALES INC
225 STEWART ROADHANOVER TWPPA18706PAC0
G&G BEVERAGE DISTRIBUTORS
207 CHURCH STREETYALESVILLECT06492CTC0
BRESCOME BARTON INC
69 DEFCO PARK ROADNORTH HAVENCT06473CTC0
NEW HAVEN CHEMICALS INC
PO BOX 9433NEW HAVENCT06534CTC0
FIRST STUDENT
600 VINE STREETCINCINNATIOH45202OHC0
MULITPRINTS INC
812 OLD COLONY ROADMERIDENCT06451CTC0
TILCON OF CT INC
301 HARTFORD AVENUENEWINGTONCT06131CTC0
YRC INC
10990 ROE AVENUEOVERLAND PARKKS66211KSC0
METAL MANAGEMENT CONN INC
234 UNIVERSAL DRIVENORTH HAVENCT06473CTC0
UNITED PARCEL SERVICE
100 EAST CAMPUS VIEW BLVDCOLUMBUSOH43235OHC0
SMEDLEY COMPANY INC
40 FLAX MILL ROADBRANFORDCT06405CTC0
O&G INDUSTRIES INC
PO BOX 907TORRINGTONCT06790CTC0
TOWN OF GUILFORD
31 PARK STREETGUILFORDCT06437CTC0
STAMFORD WRECKING
30 NUTMEG DRIVETRUMBULLCT06611CTC0
L SUZIO CONSTRUCTION CO
975 WESTFIELD RDMERIDENCT06450CTC0
ARKANSAS BEST FREIGHT
PO BOX 10048FORT SMITHAR72917CTC0
TOWN OF ANSONIA BOE
42 GROVE STREETANSONIACT06401CTC0
TOWN OF ANSONIA PUBLIC WORKS
253 MAIN STREETANSONIACT06401CTC0
BETHEL BOARD OF EDUCATION
PO BOX 253BETHELCT06801CTC0
CITY OF DANBURY
155 DEER HILL AVENUEDANBURYCT06810CTC0
DANBURY BOARD OF EDUCATION
63 BEAVER BROOK ROADDANBURYCT06810CTC0
GRIFFIN HOSPITAL PAYROLL DEPT
130 DIVISION STREETDEBRYCT06418CTC0
NEW MILFORD BOARD OF EDUCATION
25 SUNNY VALLEY ROADNEW MILFORDCT06776CTC0
NEW PENN MOTOR EXPRESS
10990 ROE AVENUEOVERLAND PARKKS66211KSC0
PLYMOUTH WPCA
80 MAIN STREETPLYMOUTHCT06786CTC0
REGIONAL SCHOOL DISTRICT #14
PO BOX 469WOODBURYCT06798CTC0
REGIONAL SCHOOL DISTRICT #15
286 WHITTEMORE ROADMIDDLEBURYCT06762CTC0
TOWN OF BRIDGEWATER
PO BOX 216BRIDGEWATERCT06752CTC0
TOWN OF MIDDLEBURY
1212 WHITTEMORE ROADMIDDLEBURYCT06762CTC0
TOWN OF NEW FAIRFIELD DISPATCHERS
4 BRUSH HILL ROADNEW FAIRFIELDCT06812CTC0
TOWN OF NEW FAIRFIELD PUBLIC WORKS
4 BRUSH HILL ROADNEW FAIRFIELDCT06812CTC0
TOWN OF NEW MILFORD
10 MAIN STREETNEW MILFORDCT06776CTC0
TOWN OF OXFORD
486 OXFORD ROADOXFORDCT06478CTC0
TOWN OF PLYMOUTH
80 MAIN STREETPLYMOUTHCT06786CTC0
TWON OF ROXBURY
29 NORTH STREETROXBURYCT06783CTC0
TOWN OF SHARON
PO BOX 385SHARONCT06069CTC0
TOWN OF SHERMAN
PO BOX 39SHERMANCT06784CTC0
TWON OF SOUTHBURY
501 MAIN STREETSOUTHBURYCT06488CTC0
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 OrgYes (1)RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other OrgYes (1)PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (2 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
TRISTATE JOINT FUND
M$927,540CASH VALUE
IBT LOCAL UNION 443
K$51,840CASH VALUE

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