2024-08-12T15:31:33-05:00 2023-09-30 952302617 SINGERLEWAK LLP 500 ALA MOANA BLVD 2 302 HONOLULU HI 96813 990 2022-10-01 990104618 HAWAII ELECTRICIANS HEALTH AND WELFARE FUND HAWA 8088416169 1935 HAU STREET SUITE 450 450 HONOLULU HI 96819 TRACY HAYASHI AL ITAMOTO UNION TRUSTEE/EMPLOYER TRUSTEE 8088416169 2024-07-17 0 TERRY TAKAKI P00036112 8085336254 2022 2024-08-08 14:25:15Z TRACY HAYASHI AL ITAMOT 1935 HAU STREET SUITE 450 450 HONOLULU HI 96819 127396362 0 X N/A X 1962 HI ORGANIZATION IS A COLLECTIVELY BARGAINED MULTIEMPLOYER PLAN THAT PROVIDES HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS ACCORDING TO PLAN RULES AND REGULATIONS. 6 0 0 6 0 0 0 0 21603989 22396937 3530734 2276437 0 0 25134723 24673374 0 0 27243973 21453358 0 0 0 0 0 2315548 2487847 29559521 23941205 -4424798 732169 86546798 92159114 3830375 1039549 82716423 91119565 ORGANIZATION IS A COLLECTIVELY BARGAINED MULTIEMPLOYER PLAN THAT PROVIDES HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS ACCORDING TO PLAN RULES AND REGULATIONS. 0 0 18452816 TO PROVIDE SELF INSURED BENEFITS TO ELIGIBLE PARTICIPANTS. MEDICAL $12,765,617; DRUG $2,404,680; DENTAL $2,982,618; VISION $299,901. 3000542 TO PROVIDE GROUP INSURANCE BENEFITS TO ELIGIBLE PARTICIPANTS BY PAYING MONTHLY INSURANCE PREMIUMS TO INSURANCE CARRIERS. HMSA / HUMANA $2,293,537; PACIFIC GUARDIAN LIFE (TDI) $525,706; PACIFIC GUARDIAN LIFE (LIFE) $88,461; ULLICO (STOP LOSS) $92,838. 926092 TO PAY FOR ADMINISTRATIVE FEES ASSOCIATED WITH SELF-INSURED CLAIMS PROCESSING. MEDICAL $553,023; DENTAL $185,678; DRUG $147,672; VISION $39719. 22379450 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 X 6 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 X HI ELECTRICIANS ADMINISTRATIVE OFFICE 8088416169 1935 HAU STREET ROOM 450 HONOLULU HI 96819 X X DAMIEN KIM UNION TRUSTEE 0.50 X 0 0 0 LEYTON TORDA UNION TRUSTEE 0.50 X 0 0 0 TRACY HAYASHI UNION TRUSTEE 0.50 X 0 0 0 ROBERT AQUINO UNION TRUSTEE (ALT) 0.50 X 0 0 0 DOUGLAS OKI EMPLOYER TRUSTEE 0.50 X 0 0 0 JODY HANAMOTO EMPLOYER TRUSTEE 0.50 X 0 0 0 DARYL SUEHIRO EMPLOYER TRUSTEE 0.50 X 0 0 0 AL ITAMOTO EMPLOYER TRUSTEE (ALT) 0.50 X 0 0 0 0 0 0 0 0 0 0 HAWAII ELECTRICIANS ADMINISTRATIVE OFFIC 1935 HAU STREET SUITE 450 HONOLULU HI 96819 ADMINISTRATIVE OFFICE 742376 HWMG 737 BISHOP STREET SUITE 1200 HONOLULU HI 96813 MEDICAL CLAIMS ADMINISTRATOR 553023 SEGAL 180 HOWARD STREET SUITE 1100 SAN FRANCISCO CA 94105 PLAN CONSULTANT 310264 HAWAII DENTAL SERVICE 700 BISHOP STREET SUITE 700 HONOLULU HI 96813 DENTAL CLAIMS ADMINISTRATOR 185678 EXPRESS SCRIPTS ONE EXPRESS WAY ST LOUIS MO 63121 DRUG CLAIMS ADMINISTRATOR 147656 5 EMPLOYER CONTRIBUTIONS 900099 21041811 21041811 RETIREES CONTRIBUTIONS 900099 1196038 1196038 SELF PAY CONTRIBUTIONS 900099 136394 136394 LIQUIDATED DAMAGES 900099 22014 22014 OTHER 900099 680 680 22396937 1751124 1751124 103248301 102722988 525313 525313 525313 24673374 22396937 0 2276437 21453358 926092 20710 67240 326582 315332 33185 16067 18657 HI ELECTRICIANS ADMIN O 742376 OTHER 10384 PCORI FEES 7226 BANK FEES 3996 23941205 330957 291462 16202849 10677063 2978703 3376338 62482 61574 205976 205976 0 0 45929378 49384104 20439321 25561324 603108 2807249 86546798 92159114 157375 295549 3673000 744000 3830375 1039549 X 82716423 91119565 0 0 0 0 82716423 91119565 86546798 92159114 732169 7670973 0 X X 0 1 X 1 0 205976 205976 0 0 FORT WASHINGTON HIGH YIELD INVESTORS II, LLC 1993305 F STRUCTURED NOTES 23568019 F 25561324 WAIVER OF PREMIUM RESERVE 120000 SECURITIES PURCHASED PAYABLE 624000 744000 X 32017765 7670973 7670973 24346792 326582 326582 24673374 23614623 0 23614623 326582 326582 23941205 PART X, LINE 2: THE FINANCIAL STATEMENTS CONTAINS THE FOLLOWING DISCLOSURE PERTAINING TO FIN 48 (ASC 740): "THE TRUST FUNDING CERTAIN BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE IRS DATED AUGUST 3, 1992, STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE IRC. HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2023 AND 2022 FOR UNRELATED BUSINESS TAXABLE INCOME. THE PLAN AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST IS TAX-EXEMPT. ACCOUNTING 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 (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE THAN LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE BOARD OF TRUSTEES ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND CONCLUDED THAT, AS OF SEPTEMBER 30, 2023 AND 2022, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY, ASSET, OR DISCLOSURE IN THE FINANCIAL STATEMENTS." FORM 990, PART VI, SECTION B, LINE 11B ALL DOCUMENTS ARE REVIEWED BY ONE LABOR TRUSTEE AND ONE MANAGEMENT TRUSTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS DISCUSSED WITH THE BOARD OF TRUSTEES FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A BEING THAT THE MEMBERS OF THE BOARD OF TRUSTEES SERVE THE ORGANIZATION AS VOLUNTEERS, THE ORGANIZATION MADE A REASONABLE EFFORT TO SECURE INFORMATION ON ANY COMPENSATION PAID TO THE TRUSTEES BY RELATED ORGANIZATION(S), BUT WAS UNABLE TO OBTAIN NOR ESTIMATE SUCH INFORMATION FOR PURPOSES OF REPORTING ON PART VII. FORM 990, PART XII, LINE 2C NO CHANGE IN THE REVIEW PROCESS FROM THE PRIOR YEAR. BOARD OF TRUSTEES SELECTS AN INDEPENDENT AUDITOR. ADMINISTRATOR AND BOARD OF TRUSTEES FORMALLY REVIEW AND APPROVE THE FINANCIAL STATEMENTS. HAWAII ELECTRICIANS ANNUITY PLAN 1935 HAU STREET STE 450 HONOLULU HI 96819 996020486 PROVIDING ANNUITY BENEFITS TO ELIGIBLE PARTICIPANTS HI 401(A) N/A 0 HAWAII ELECTRICIANS VACATION AND HOLIDAY PLAN 1935 HAU STREET STE 450 HONOLULU HI 96819 996015951 PROVIDING VACATION AND HOLIDAY HI 501(C)(9) N/A 0 HAWAII ELECTRICIANS MARKET ENHANCEMENT PROGRAM FUND 1935 HAU STREET STE 450 HONOLULU HI 96819 990283330 PROMOTING MORE COOPERATIVE RELATIONSHIP BETWEEN LABOR AND MANAGEMENT HI 501(C)(5) N/A 0 HAWAII ELECTRICIANS SUPPLEMENTARY UNEMPLOYEMENT BENEFITS FUND 1935 HAU STREET HONOLULU HI 96819 990163846 PROVIDING SUPPLEMENTAL UNEMPLOYMENT BENEFITS TO ELIGIBLE PARTICIPANTS HI 501(C)(9) N/A 0 HAWAII ELECTRICIANS PENSION PLAN 1935 HAU STREET STE 450 HONOLULU HI 96819 996005391 PROVIDING PENSION BENEFITS TO ELIGIBLE PARTICIPANTS HI 401(A) N/A 0 HAWAII ELECTRICIANS TRAINING FUND 1935 HAU STREET STE 450 HONOLULU HI 96819 996005392 LOCAL TRAINING FUND HI 501(C)(5) N/A 0 SEE SCHEDULE R ATTACHMENT SEE SCHEDULE R ATTACHMENT HAWAII ELECTRICANS ADMINISTRATIVE OFFICE 1935 HAU STREET STE 450 HONOLULU HI 96819 990109237 TRUST FUND ADMINISTRATION HI N/A C 0 SEE SCHEDULE R ATTACHMENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 HAWAII ELECTRICIANS ADMINISTRATIVE OFFICE P 742376 PERCENTAGE ALLOCATION FORM 990, SCHEDULE R, PARTS II, III, IV THE FILING ORGANIZATION IS A TAFT-HARTLEY MULTIEMPLOYER PLAN THAT PROVIDES HEALTH & WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS IN ACCORDANCE W/ THE TERMS SET FORTH IN TRUST AGREEM'TS, RULES & REGS., OF THE PLAN & CBA. THE ADMINISTRATIVE OFFICE MAINTAINS A DATABASE OF THESE CONTRIBUTING EMPLOYERS INCLUDING THE NAMES, ADDRESSES, AND OTHER CONTACT INFORMATION. HOWEVER, THE LEGAL STRUCTURE (CORPORATION, PARTNERSHIP, ETC) FOR EACH CONTRIBUTING EMPLOYER IS NOT ON FILE WITH THE ADMINISTRATIVE OFFICE AND COULD NOT BE REASONABLY OBTAINED. AS A RESULT, THE CONTRIBUTING EMPLOYERS COULD NOT BE SEPARATED BY TYPE OF ORGANIZATION. HOWEVER THEY ARE LISTED BELOW: 808 ELECTRIC & TELECOM, LLC A A ELECTRIC, LTD A-1 A-LECTRICIAN, INC A3 ELECTRIC LLC ABLE ELECTRIC, INC. ALEUT FACILITIES SUPPORT SERV AMERICAN ELECTRIC CO, LLC AMERICAN PIPING & BOILER CO APB CONSTRUCTION B BAUTISTA ELEC CONTRACTOR, L BELL ELECTRIC CORP BOWMAN CONNECTIVITY SOLUTION, BOWMAN ELECTRIC SHOP, LTD. C & C ELECTRICAL CONTRACTOR, C & N ELECTRIC, LLC CACHE VALLEY ELECTRIC CO. COMMERCIAL ELECTRIC INC COMMUNICATION CONSULT SVCS. I CONSOLIDATED ELECTRICAL DISTR CSI ELECTRIC, INC. D. SUEHIRO ELECTRIC, INC. DI ELECTRIC LLC DIAL ELECTRIC SUPPLY CO, INC. DM ELECTRIC, INC. DORVIN D LEIS CO., INC. DU-WATTS ELECTRIC, INC. DWE INC. ELECTR CONTROL INNOVATIONS, I ELECTRICAL CONTR. HAWAII, INC ELECTRICIANS, INC. ELECTRIC-O SERVICES ELECTRITECH MAUI, INC. ELITE ELECTRICAL SERVICES, LL ENDO JACK ELECTRIC INC. FAIRWAY ELECTRIC CO., LLC GRANTCO PACIFIC, INC. HAWAII ELECTRICAL SOLUTIONS L HAWAII ELECTRICIANS AD OFFICE HAWAII ELECTRICIANS TRNG FUND HAWAIIAN ISLE ELEC HAWAIYA TECHNOLOGIES INC HENKELS & MCCOY, INC HENKELS & MCCOY, INC. HH ELECTRIC, INC. HI ELEC MKT ENHANCEMENT PROGR HMS CONSTRUCTION, INC. HOT WIRE HAWAII, LLC HOWARD T HAKIKAWA ELECTRICAL INTEGRITY NETWORKS INC INTERLINK COMMUNICATIONS, LLC ISLAND INDUSTRIAL ELECTRIC, L ISLAND LIGHTING CO, INC. KAILUA ELECTRIC SERVICES KAWAKAMI ELECTRIC, INC KOKAMI ELECTRICAL SERVICE, IN KONA ELECTRIC KONTEC LLC LELEIWI ELECTRIC,INC. LIGHTNING PROTECT LITE ELECTRIC, INC. LOCAL 1049 LOCAL 1249 LOCAL 1547 LOCAL 176 LOCAL 2 LOCAL 212 LOCAL 242 LOCAL 26 LOCAL 332 LOCAL 351 LOCAL 357 LOCAL 401 LOCAL 41 LOCAL 43 LOCAL 456 LOCAL 46 LOCAL 474 LOCAL 48 LOCAL 520 LOCAL 6 LOCAL 640 LOCAL 86 LOCAL UNION 1186 IBEW LOCAL UNION 1186 IBEW FCU M WATANABE ELECTR. CONTRACTOR M. SAKUMA ELECTRIC, INC MASS ELECTRIC CONSTRUCITON CO MK ELECTRIC, LLC MVC ELECTRICAL, LLC NAKATA ELECTRICAL INC. NIRO ELECTRIC, LLC. NORTHERN POWERLINE OSMOSE UTIL SVCS INC, DBA IKA PG ELECTRICAL SERVICE, LLC PAC ELECTRIC CO., INC PACH SECURE TECHNOLOGY LLC PACIFIC CONNECTIONS PACIFIC POWER ELECT. CONTR., PAGODA ELECTRIC & CONSTRUCTIO PAUL'S ELECTRICAL CONTRG., LL PC ENTERPRISES INC. PIONEER ELECTRIC INC. PLS POWER LLC POTELCO INC POWER WISE ELECTRICAL SVCS, L POWERNET INC. PREFERRED ELECTRICIANS PROGRESSIVE ELECTRIC CO., INC R DACUYCUY LLC RAMBAUD ELECTRIC, LLC RAMIA ELECTRIC, LLC RMH ELECTRIC CO., INC RON D ELECTRICAL LLC RON'S ELECTRIC INC. ROSENDIN ELECTRIC, INC. S & S TAYLAN ELECTRIC, INC. SANSEI ELECTRIC, LLC SCOPE ELECTRIC, INC. SEC CORPORATION SHIMMICK/TRAYLOR/GRANITE JV STOCKMAN'S ENERGY SUPERIOR ELEC, MECH & PLUMBIN TEAM PROJECTS, INC. TED'S WIRING SERVICE, LTD TRI-POLY ELECTRIC, LLC TYPHOON ELECTRIC & TELECOM LL VERIZON FEDERAL, INC. WALKER TELECOM WASA ELECTRICAL SERVICES, INC