TEAMSTERS LOCAL 251 HEALTH SERVICES & INSURANCE PLAN: Form 990, tax year 2020

View the entire original 990 at ProPublica ↗

Organization
TEAMSTERS LOCAL 251 HEALTH SERVICES & INSURANCE PLAN (EIN 05-0271216)
Tax period
2020-07-01 to 2021-06-30
Filed
2022-03-14
IRS object ID
202240739349301419
Schema version
2020v4.2
Source
Download XML · Original 990 at ProPublica

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

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2022-03-14T13:12:06-05:00ReturnTs
Tax Period End2021-06-30TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN611436956PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1NOVAK FRANCELLA LLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line140 MONUMENT RD 5TH FLRAddressLine1Txt
CityBALA CYNWYDCityNm
State AbbreviationPAStateAbbreviationCd
ZIP19004ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2020-07-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN050271216EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1TEAMSTERS LOCAL 251 HEALTH SERVICES ANDBusinessNameLine1Txt
Business Name Line2INSURANCE PLANBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlTEAMBusinessNameControlTxt
Phone4014673323PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 ELMWOOD AVENUEAddressLine1Txt
CityPROVIDENCECityNm
State AbbreviationRIStateAbbreviationCd
ZIP029043799ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonMATTHEW G TAIBIPersonNm
Person TitleUNION TRUSTEEPersonTitleTxt
Phone4014673323PhoneNum
Signature2022-03-14SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstMATTHEWPersonFirstNm
Person LastTAIBIPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonLOUIS VERZELLA CPAPreparerPersonNm
PTINP00360279PTIN
Phone6106689400PhoneNum
Preparation2022-03-14PreparationDt

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer2TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2020TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerMATTHEW G TAIBIPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1121 BRIGHTRIDGE AVENUEAddressLine1Txt
CityEAST PROVIDENCECityNm
State AbbreviationRIStateAbbreviationCd
ZIP02914ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$162,840,113GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressNAWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1954FormationYr
Legal Domicile StateRILegalDomicileStateCd
Activity Or MissionTHE PLAN PROVIDES MEDICAL, HOSPITALIZATION, DENTAL, VISION, HEARING, LIFE INSURANCE, WEEKLY ACCIDENT AND SICKNESS, LONG-TERM DISABILITY, EMPLOYEES' ASSISTANCE PROGRAM, INCOME TAX PREPARATION, AND PRESCRIPTION DRUG BENEFITS FOR ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. THE PLAN ALSO PROVIDES A PROGRAM OF BENEFITS FOR ELIGIBLE RETIREES.ActivityOrMissionDesc
Voting Members Governing Body6VotingMembersGoverningBodyCnt
Voting Members Independent3VotingMembersIndependentCnt
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$64,074,755PYProgramServiceRevenueAmt
CY Program Service Revenue$76,273,351CYProgramServiceRevenueAmt
PY Investment Income$1,518,395PYInvestmentIncomeAmt
CY Investment Income$2,933,509CYInvestmentIncomeAmt
PY Other Revenue$12,042PYOtherRevenueAmt
CY Other Revenue$20,892CYOtherRevenueAmt
PY Total Revenue$65,605,192PYTotalRevenueAmt
CY Total Revenue$79,227,752CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$49,738,775PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$57,776,485CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$712,327PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$717,004CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$922,710PYOtherExpensesAmt
CY Other Expenses$935,612CYOtherExpensesAmt
PY Total Expenses$51,373,812PYTotalExpensesAmt
CY Total Expenses$59,429,101CYTotalExpensesAmt
PY Revenues Less Expenses$14,231,380PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$19,798,651CYRevenuesLessExpensesAmt
Total Assets BOY$95,668,160TotalAssetsBOYAmt
Total Assets EOY$124,158,196TotalAssetsEOYAmt
Total Liabilities BOY$392,568TotalLiabilitiesBOYAmt
Total Liabilities EOY$311,528TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$95,275,592NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$123,846,668NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTHE PLAN PROVIDES MEDICAL, HOSPITALIZATION, DENTAL, VISION, HEARING, LIFE INSURANCE, WEEKLY ACCIDENT AND SICKNESS, LONG-TERM DISABILITY, EMPLOYEES' ASSISTANCE PROGRAM, INCOME TAX PREPARATION, AND PRESCRIPTION DRUG BENEFITS FOR ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. THE PLAN ALSO PROVIDES A PROGRAM OF BENEFITS FOR ELIGIBLE RETIREES.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTHE PLAN PROVIDES MEDICAL, HOSPITALIZATION, DENTAL, VISION, HEARING, LIFE INSURANCE, WEEKLY ACCIDENT AND SICKNESS, LONG-TERM DISABILITY, EMPLOYEES' ASSISTANCE PROGRAM, INCOME TAX PREPARATION, AND PRESCRIPTION DRUG BENEFITS FOR APPROXIMATELY 3,505 MEMBERS AND THEIR DEPENDENTS.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other SecYes (1)ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other Liabilities0ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document50IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
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 Members6GoverningBodyVotingMembersCnt
Independent Voting Member3IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy0ConflictOfInterestPolicyInd
Whistleblower Policy0WhistleblowerPolicyInd
Document Retention Policy0DocumentRetentionPolicyInd
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 Line1FUND OFFICEBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone4014673323PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 ELMWOOD AVENUEAddressLine1Txt
CityPROVIDENCECityNm
State AbbreviationRIStateAbbreviationCd
ZIP029043799ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (7 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtHighest Compensated EmployeeHighestCompensatedEmployeeInd
JEFFERY ISAACS
EMPLOYER TRUSTEE2.00Yes (X)$0$0$0
MATTHEW G TAIBI
UNION TRUSTEE/CO-CHAIRMAN2.00Yes (X)$0$128,842$68,52240.00
PAUL J SANTOS
UNION TRUSTEE2.00Yes (X)$0$123,053$68,52240.00
MATTHEW A MAINI
UNION TRUSTEE2.00Yes (X)$0$117,033$67,65240.00
FRANK PARELLA
EMPLOYER TRUSTEE/CO-CHAIRM2.00Yes (X)$0$0$0
WILLIAM SCHMIEDEKNECHT
EMPLOYER TRUSTEE2.00Yes (X)$0$0$0
TAMMY BEAUDREAULT
FUND ADMINISTRATOR40.00$117,628$0$64,820Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$117,628TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$368,928TotReportableCompRltdOrgAmt
Total Other Compensation$269,516TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K1IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (4 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
UNITEDHEALTHCARE INSURANCE COMPANY
475 KILVERT STREETWARWICKRI02886CLAIMS PROCESSING$831,549
GURSKY LAW ASSOCIATES
420 SCRABBLETOWN RDN KINGSTONRI02852LEGAL SERVICES$275,275
THE SEGAL COMAPNY
116 HUNTINGTON AVENUEBOSTONMA02116ACTUARIAL$244,478
DELTA DENTAL OF RHODE ISLAND
10 CHARLES STREETPROVIDENCERI02904CLAIMS PROCESSING$157,464
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K4CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS525100$75,452,024$75,452,024
RETIREE CONTRIBUTIONS525100$672,723$672,723
PARTICIPANT CONTRIBUTIONS525100$148,604$148,604
FieldValueIRS element (for citing)
Total Program Service Revenue$76,273,351TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,886,916TotalRevenueColumnAmt
Exclusion$1,886,916ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$84,658,954SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$83,612,361SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$1,046,593SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,046,593TotalRevenueColumnAmt
Exclusion$1,046,593ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescMISCELLANEOUS INCOMEDesc
Business900099BusinessCd
Total Revenue Column$20,892TotalRevenueColumnAmt
Exclusion$20,892ExclusionAmt
FieldValueIRS element (for citing)
Other Revenue Total$20,892OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$79,227,752TotalRevenueColumnAmt
Related Or Exempt Func Income$76,273,351RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$2,954,401ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$57,776,485TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$405,557TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$190,311TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$121,048TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$88TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$254,050TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$48,544TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$71,651TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$244,478TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$83,094TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$70,097TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$71,415TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$1,405TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$48,243TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$26,255TotalAmt

Other Expenses OtherExpensesGrp

FieldValueIRS element (for citing)
DescFEES MANDATED BY THE ACDesc
Total$16,380TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$59,429,101TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$313,413BOYAmt
EOY$244,189EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$9,446,197BOYAmt
EOY$10,774,252EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$6,798,809BOYAmt
EOY$4,587,708EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$43,728BOYAmt
EOY$32,923EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$1,251,992LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$968,090LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$280,356BOYAmt
EOY$283,902EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$73,344,073BOYAmt
EOY$101,028,821EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$4,611,584BOYAmt
EOY$6,376,401EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$830,000BOYAmt
EOY$830,000EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$95,668,160BOYAmt
EOY$124,158,196EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$325,208BOYAmt
EOY$246,258EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$67,360BOYAmt
EOY$65,270EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$392,568BOYAmt
EOY$311,528EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$95,275,592BOYAmt
EOY$123,846,668EOYAmt

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$0BOYAmt
EOY$0EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$95,275,592BOYAmt
EOY$123,846,668EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$95,668,160BOYAmt
EOY$124,158,196EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$19,798,651ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$8,772,425NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
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

Land LandGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$33,602OtherCostOrOtherBasisAmt
Book Value$33,602BookValueAmt

Buildings BuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$786,590OtherCostOrOtherBasisAmt
Depreciation$597,547DepreciationAmt
Book Value$189,043BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$335,165OtherCostOrOtherBasisAmt
Depreciation$276,450DepreciationAmt
Book Value$58,715BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$96,635OtherCostOrOtherBasisAmt
Depreciation$94,093DepreciationAmt
Book Value$2,542BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$283,902TotalBookValueLandBuildingsAmt

Other Securities OtherSecuritiesGrp

FieldValueIRS element (for citing)
DescLIMITED PARTNERSHIPDesc
Book Value$6,376,401BookValueAmt
Method ValuationFMethodValuationCd
FieldValueIRS element (for citing)
Total Book Value Securities$6,376,401TotalBookValueSecuritiesAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$87,928,526TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$8,772,425NetUnrealizedGainsInvstAmt
Revenue Not Reported$8,772,425RevenueNotReportedAmt
Revenue Subtotal$79,156,101RevenueSubtotalAmt
Investment Expenses Not Incld$71,651InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$71,651RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$79,227,752TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$59,357,450TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$59,357,450ExpensesSubtotalAmt
Investment Expenses Not Incld2$71,651InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$71,651ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$59,429,101TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART X, LINE 2:FormAndLineReferenceDesc
ExplanationACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (4 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
MATTHEW G TAIBI
UNION TRUSTEE/CO-CHAIRMAN$0$128,842$0$0$0$0$0$42,260$0$26,262$0$197,364$0$0
PAUL J SANTOS
UNION TRUSTEE$0$123,053$0$0$0$0$0$42,260$0$26,262$0$191,575$0$0
MATTHEW A MAINI
UNION TRUSTEE$0$117,033$0$0$0$0$0$41,390$0$26,262$0$184,685$0$0
TAMMY BEAUDREAULT
FUND ADMINISTRATOR$117,628$0$0$0$0$0$42,971$0$21,849$0$182,448$0$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (4 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION B, LINE 11BTEAMSTERS LOCAL 251 HEALTH SERVICES AND INSURANCE PLAN'S FORM 990 IS PREAPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT. THE RETURN IS FORWARDED TO THE FUND'S EXECUTIVE DIRECTOR FOR INTITIAL REVIEW. THE RETURN IS THEN PRESENTED TO THE TRUSTEES FOR REVIEW AND SIGNATURE
FORM 990, PART VI, SECTION C, LINE 19TEAMSTERS LOCAL 251 HEALTH SERVICES & INSURANCE PLAN MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990. PART XII, LINE 2C:TEAMSTERS LOCAL 251 HEALTH SERVICES AND INSURANCE PLAN'S BOARD OF TRUSTEES IS RESPOSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT THAT PERFORMS THE AUDIT.
FORM 990, PART V, LINE 1A:TEAMSTERS LOCAL 251 HEALTH SERVICES AND INSURANCE PLAN ALSO PREPARE FORMS W-2 FOR ALL PARTICIPANTS THAT RECEIVE THE TAXABLE LEGAL, DEPENDENT LIFE INSURANCE AND TAX PREPARATION BENEFITS UNDER THE PLAN. A TOTAL OF 2,418 FORMS W-2 WERE ISSUED FOR THESE BENEFITS FOR THE CALENDAR YEAR 2020.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtControlled OrganizationControlledOrganizationInd
TEAMSTERS LOCAL 251 HEALTH SERVICES AND INSURANCE 401(K) PLAN
1201 ELMWOOD AVENUEPROVIDENCERI02907050271216PENSION PLANRI401(A)/501(A)0
TEAMSTERS LOCAL 251
121 BRIGHTRIDGE AVENUEEAST PROVIDENCERI02914050161170LABOR UNIONRI501(C)(5)0

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (72 entries)

ABF FREIGHT SYSTEMS INC
ADAMSDALE CONCRETE & PRODUCTS
AMERIGAS PROPANE LP
ANGELICA CORPORATION
BACCALA J & SONS INC
BAKER COMMODITIES INC
BOYLE & FOGARTY
BRADFORD
BRITOC CONSTRUCTION COINC
BUCKLEY HEATING AND COOLING
C & J LLC
CARDI CORPREADY MIX CONCRETE
CARDI CORPORATION
CARDI LEASING CORPORATION
CAST AND CREW
CATALANO CONSTRUCTION INC
CENTREX DISTRIBUTORS
CRANSTON HOUSING AUTHORITY
D'AMBRA CONSTRUCTION CO INC
DEL-VA CORPORATION
DEMCO LLC
DHL EXPRESS
DIGREGORIO CONCRETE CORPORATION
DIGREGORIO INC
ENTERTAINMENT PARTNERS
EQUALITY CONTRUCTION LLC
FALL RIVER READY MIX CONCRETE
GPL CONSTRUCTION
GREENSLATE LLC
GREENVILLE WATER DISTRICT
HESS JOHN R & SONS INC
HORIZON BEVERAGE GROUP
IANNUCCILLO R P & SONS
IDS HIGHWAY SAFETY INC
JACK COOPER TRANSPORT
KIEWIT POWER CONTRUCTORS CO
LYNCH J H & SONS INC
MARR SCAFFOLDING COMPANY
MC LAUGHLIN & MORAN
METALS RECYCLING
MONDELEZ
NARRAGANSETT IMPROVEMENT CO
NATIONAL GRID
NEW ENGLAND LINEN SUPPLY CO
NEW PENN MOTOR EXPRESS
NORTHSTAR EQUIPMENT & SUPPLY
PJ KEATING CO - MA
PJ KEATING COMPANY
PARKSIDE SITE & UTILITY CO
PASQUAZZI BROTHERS INC
PETRO DRIVERS AND MECHANICS
PETROLEUM HEAT & POWER CO
PRAXAIR DISTRIBUTION INC
REZENDES K R INC
RHODE ISLAND HOSP SUPPLEMENTAL
RHODE ISLAND HOSPITAL
RI FLG GENCO LLC
RIVERHEAD BUILDING SUPPLY
ROCCHIO JOHN CORPORATION
SMITH'S GENERAL TRUCKING CO
SUNBELT RENTALS
TEKNOR APEX COMPANY
TOWN OF TIVERTON
TWIN RIVER
UNITED PARCEL SERVICE
UNIVERSAL CONSTRUCTION CO
URBAN SERVICES GROUP INC
VEOLIA WATER
VINAGRO JR CO
WOOD'S HEATING SERVICE
YRC
YRC CLERICAL
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

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