BETA

TEAMSTERS LOCAL 251 HEALTH SERVICES & INSURANCE PLAN: Form 990, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
TEAMSTERS LOCAL 251 HEALTH SERVICES & INSURANCE PLAN (EIN 05-0271216)
Tax period
2014-07-01 to 2015-06-30
Filed
2016-03-07
IRS object ID
201620679349300742
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)
Return2016-03-07T15:20:50-06:00ReturnTs
Tax Period End2015-06-30TaxPeriodEndDt

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 Line1ONE PRESIDENTIAL BLVD SUITE 330AddressLine1Txt
CityBALA CYNWYDCityNm
State AbbreviationPAStateAbbreviationCd
ZIP19004ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2014-07-01TaxPeriodBeginDt

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
Signature2016-03-07SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonLOUIS VERZELLA CPAPreparerPersonNm
PTINP00360279PTIN
Phone6106689400PhoneNum
Preparation2016-03-02PreparationDt
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-08-17 19:52:53ZBuildTS

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$75,693,402GrossReceiptsAmt
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, PREPAID LEGAL, 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 Body8VotingMembersGoverningBodyCnt
Voting Members Independent8VotingMembersIndependentCnt
Total Employee6TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$39,497,281PYProgramServiceRevenueAmt
CY Program Service Revenue$43,966,622CYProgramServiceRevenueAmt
PY Investment Income$1,273,609PYInvestmentIncomeAmt
CY Investment Income$2,257,930CYInvestmentIncomeAmt
PY Other Revenue$3,201PYOtherRevenueAmt
CY Other Revenue$20,244CYOtherRevenueAmt
PY Total Revenue$40,774,091PYTotalRevenueAmt
CY Total Revenue$46,244,796CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$34,952,785PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$41,507,186CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$741,358PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$769,058CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$914,135PYOtherExpensesAmt
CY Other Expenses$1,209,067CYOtherExpensesAmt
PY Total Expenses$36,608,278PYTotalExpensesAmt
CY Total Expenses$43,485,311CYTotalExpensesAmt
PY Revenues Less Expenses$4,165,813PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$2,759,485CYRevenuesLessExpensesAmt
Total Assets BOY$52,627,017TotalAssetsBOYAmt
Total Assets EOY$54,205,127TotalAssetsEOYAmt
Total Liabilities BOY$363,092TotalLiabilitiesBOYAmt
Total Liabilities EOY$342,443TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$52,263,925NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$53,862,684NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTHE PLAN PROVIDES MEDICAL, HOSPITALIZATION, DENTAL, VISION, HEARING, LIFE INSURANCE, WEEKLY ACCIDENT AND SICKNESS, PREPAID LEGAL, 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 FUND PROVIDED MEDICAL, HOSPITAL, ACCIDENT, SICKNESS, DENTAL, VISION, HEARING, LIFE INSURANCE BENEFITS, DEATH, AND PREPAID LEGAL BENEFITS FOR APPROXIMATELY 2,387 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
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
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 Mem0BusinessRlnWithFamMemInd
Business Rln With Officer Ent0BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document37IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee6EmployeeCnt
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
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members8GoverningBodyVotingMembersCnt
Independent Voting Member8IndependentVotingMemberCnt
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 (9 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtHighest Compensated EmployeeHighestCompensatedEmployeeInd
PAUL M FRADIN
CO-CHAIRMAN2.00Yes (X)$0$0$0
ANTONIO B CARDI
EMPLOYER TRUSTEE2.00Yes (X)$0$0$0
LOUIS J SPERLING
EMPLOYER TRUSTEE2.00Yes (X)$0$0$0
WILLIAM F LEANUES
EMPLOYER TRUSTEE2.00Yes (X)$0$0$0
MATTHEW G TABI
CO-CHAIRMAN2.00Yes (X)$0$110,016$54,487
PAUL J SANTOS
UNION TRUSTEE2.00Yes (X)$0$105,229$54,487
MATTHEW A MAINI
UNION TRUSTEE2.00Yes (X)$0$0$0
NICHOLAS T WILLIAMS
UNION TRUSTEE2.00Yes (X)$0$0$0
TAMMY BEAUDREAULT
FUND ADMINISTRATOR40.00$101,127$0$59,258Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$101,127TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$215,245TotReportableCompRltdOrgAmt
Total Other Compensation$168,232TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K1IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
UNITEDHEALTHCARE INSURANCE COMPANY
475 KILVERT STREETWARWICKRI02886CLAIMS PROCESSING$1,395,769
COIA & LEPORE LTD
226 SOUTH MAIN STREETPROVIDENCERI02903LEGAL BENEFIT PROVIDER$509,718
GURSKY LAW ASSOCIATES
420 SCRABBLETOWN RDN KINGSTONRI02852LEGAL SERVICES$224,664
CAREMARK RX LLC
695 GEORGE WASHINGTON HWYLINCOLNRI02865CLAIMS PROCESSING$151,922
MELLON FINANCIAL CORP
1 TURKS HEAD PLACEPROVIDENCERI02903INVESTMENT MANAGER$150,298
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K7CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS525100$42,487,846$42,487,846
RETIREE CONTRIBUTIONS525100$779,278$779,278
STOP LOSS REIMBURSEMENT525100$578,620$578,620
PARTICIPANT CONTRIBUTION525100$120,878$120,878
FieldValueIRS element (for citing)
Total Program Service Revenue$43,966,622TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$794,461TotalRevenueColumnAmt
Exclusion$794,461ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$30,912,075SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$29,448,606SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$1,463,469SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,463,469TotalRevenueColumnAmt
Exclusion$1,463,469ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescMISCELLANEOUS INCOMEDesc
Business900099BusinessCd
Total Revenue Column$20,244TotalRevenueColumnAmt
Exclusion$20,244ExclusionAmt
FieldValueIRS element (for citing)
Other Revenue Total$20,244OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$46,244,796TotalRevenueColumnAmt
Related Or Exempt Func Income$43,966,622RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$2,278,174ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$41,507,186TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$411,252TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$195,257TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$125,602TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$36,947TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$224,664TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$81,691TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$194,512TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$165,768TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$63,412TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$28,442TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$81,151TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$35,636TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$38,311TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$24,235TotalAmt

Other Expenses OtherExpensesGrp

FieldValueIRS element (for citing)
DescFEES MANDATED BY THE ACDesc
Total$271,245TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$43,485,311TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$2,935,934BOYAmt
EOY$2,153,493EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$2,092,716BOYAmt
EOY$2,626,677EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,314,385BOYAmt
EOY$2,620,077EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$41,439BOYAmt
EOY$42,501EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$1,027,411LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$745,596LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$320,126BOYAmt
EOY$281,815EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$35,718,105BOYAmt
EOY$36,910,904EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$8,529,312BOYAmt
EOY$8,894,660EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$675,000BOYAmt
EOY$675,000EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$52,627,017BOYAmt
EOY$54,205,127EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$287,174BOYAmt
EOY$275,855EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$75,918BOYAmt
EOY$66,588EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$363,092BOYAmt
EOY$342,443EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$52,263,925BOYAmt
EOY$53,862,684EOYAmt

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$52,263,925BOYAmt
EOY$53,862,684EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$52,627,017BOYAmt
EOY$54,205,127EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$2,759,485ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst-$1,160,726NetUnrlzdGainsLossesInvstAmt
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$625,462OtherCostOrOtherBasisAmt
Depreciation$486,472DepreciationAmt
Book Value$138,990BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$278,871OtherCostOrOtherBasisAmt
Depreciation$169,648DepreciationAmt
Book Value$109,223BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$89,476OtherCostOrOtherBasisAmt
Depreciation$89,476DepreciationAmt
Book Value$0BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$281,815TotalBookValueLandBuildingsAmt

Other Securities OtherSecuritiesGrp

FieldValueIRS element (for citing)
DescCOMMON COLLECTIVE TRUSTDesc
Book Value$8,894,660BookValueAmt
Method ValuationFMethodValuationCd
FieldValueIRS element (for citing)
Total Book Value Securities$8,894,660TotalBookValueSecuritiesAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescDEFERRED RETIREE AND COBRA CONTRIBUTIONSDesc
Amt$66,588Amt
FieldValueIRS element (for citing)
Total Liability$66,588TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$44,889,558TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst-$1,160,726NetUnrealizedGainsInvstAmt
Revenue Not Reported-$1,160,726RevenueNotReportedAmt
Revenue Subtotal$46,050,284RevenueSubtotalAmt
Investment Expenses Not Incld$194,512InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$194,512RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$46,244,796TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$43,290,799TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$43,290,799ExpensesSubtotalAmt
Investment Expenses Not Incld2$194,512InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$194,512ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$43,485,311TotalExpensesPerForm990Amt

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 (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
MATTHEW G TABI
CO-CHAIRMAN$0$110,016$0$0$0$0$0$36,088$0$18,399$0$164,503$0$0
PAUL J SANTOS
UNION TRUSTEE$0$105,229$0$0$0$0$0$36,088$0$18,399$0$159,716$0$0
TAMMY BEAUDREAULT
FUND ADMINISTRATOR$101,127$0$0$0$0$0$36,277$0$22,981$0$160,385$0$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (5 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION B, LINE 11TEAMSTERS 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 VIIPAUL M. FRADIN - P.O. BOX 1427, WEST GREENWICH, RI 02817. ANTONIO B. CARDI - 400 LINCOLN AVENUE, WARWICK, RI 02888. LOUIS J. SPERLING - 593 EDDY STREET, PROVIDENCE, RI 02903. WILLIAM F. LEANUES - 87 BRICK KILN ROAD, CHELMSFORD, MA 01824.
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 2,729 FROMS W-2 WERE ISSUED FOR THESE BENEFITS FOR THE CALENDAR YEAR 2014.

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 (74 entries)

ABCO ENTERPRISES
ABF FREIGHT SYSTEMS INC
ADAMSDALE CONCRETE & PRODS
ALMONTE & SONS CORP
AMERIGAS PROPANE LP
ANGELICA CORPORATION
BACCALA CONCRETE CORPORATION
BAKER COMMODITIES INC
BFH TRUCKING
BOYLE & FOGARTY
BRITO C CONSTRUCTION
BUCKLEY & SCOTT
CARDI CORP READY MIX CONCRETE
CARDI CORPORATION
CARDI LEASING CORPORATION
CAST AND CREW
CATALANO CONSTRUCTION INC
CENTREX DISTRIBUTORS INC
CRANSTON HOUSING
D'AMBRA CONSTRUCTION
DCT INC
DEL-VA CORPORATION
DEMCO
DIGREGORIO CONSTRUCTION
DIGREGORIO CORPORATION
EAST SERVICES LLC
ENTERTAINMENT PARTNERS
EQUALITY CONSTRUCTION
FALL RIVER READY MIX
GPL CONSTRUCTION
GREENVILLE WATER DISTRICT
HALLAMORE MOTOR TRANS INC
HESS JOHN R & SONS INC
ID'S HIGHWAY SAFETY
IEG
INERGY PROPANE
INERGY PROPANE LLC CSR
IANNUCCILLO & SONS RP
JR VINAGRO MANUFACTURING
LAPHAM-HICKEY STEEL CORP
LYNCH JH & SONS INC
MARR SCAFFOLDING COMPANY
MARSHALL JL & SONS INC
MCLAUGHLIN & MORAN INC
METALS RECYCLING
NABISCO
NARRAGANSETT IMPROVEMENT CO
NATIONAL GRID
NEW ENGLAND LINEN SUPPLY CO
NEW PENN MOTOR EXPRESS
NEWPORT HOUSING
NORTHSTAR EQUIPMENT & SUPPLY LLC
PJ KEATING
PJ KEATING MA
PARKSIDE SITE & UTILITY CO
PASQUAZZI BROTHERS
PETRO DRIVERS & MECHANICS
PETROLEUM HEAT & POWER
PRAXAIR DISTRIBUTION INC
REZENDES KR
RIVER HEAD BLDG SUPPLY
ROCCHIO
SMITH'S GENERAL TRUCKING CO
SUNBELT RENTALS
TEKNOR APEX
TOWN OF TIVERTON
TWIN RIVER
UNITED PARCEL SERVICE
UNIVERSAL CONSTRUCTION CO
VEOLIA WATER
WALSH CONTRACTING CORP
WOODS HEATING
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 OrgYes (1)TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

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