2024-11-08T14:48:37-06:00 2023-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2023-01-01 956042873 JOINT BOARD OF TRUSTEES SOUTHWEST CARPENTERS HEALTH AND WELFARE TRUST SOUT 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 PETE RODRIGUEZ TRUSTEE 2133868590 2024-11-08 1 1 ERIN CRANMER P01712644 2023319880 2024-10-31 2023 2024-10-15 13:58:12Z PETE RODRIGUEZ 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 589757243 0 X CARPENTERSSW.ORG X 1955 CA TO PROVIDE MEDICAL AND RELATED BENEFITS 15 8 38 0 0 0 0 0 461167161 513175294 -15588733 12562850 983593 419205 446562021 526157349 0 0 377145077 389877798 0 0 0 0 0 19244054 19008045 396389131 408885843 50172890 117271506 634844846 794757871 23956376 24496957 610888470 770260914 TO PROVIDE MEDICAL AND RELATED BENEFITS TO PARTICIPANTS AND THEIR QUALIFYING DEPENDENTS IN ACCORDANCE WITH THE TRUST AGREEMENT. 0 0 TO PROVIDE MEDICAL AND RELATED BENEFITS TO 36,567 PARTICIPANTS AND THEIR QUALIFYING DEPENDENTS IN ACCORDANCE WITH THE TRUST AGREEMENT. 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 392 0 1 38 1 0 0 0 0 0 0 0 0 X 15 8 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 CA X CARPENTERS SOUTHWEST ADMIN CORP 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 BERT LEWITT TRUSTEE 1.00 X 0 0 0 KIM FROMER TRUSTEE 1.00 X 0 0 0 RICHARD HARRIS TRUSTEE 1.00 X 0 0 0 CLINT LARISON TRUSTEE 1.00 X 0 0 0 GREG WILSON TRUSTEE 1.00 X 0 0 0 ANTHONY ROSETTI TRUSTEE 1.00 X 0 0 0 TONY CORNELL TRUSTEE 1.00 X 0 0 0 CURTIS CONYERS JR TRUSTEE 1.00 X 0 0 0 FRANK ZAMBRANO TRUSTEE 1.00 40.00 X 0 183048 79095 JOSH RAPER TRUSTEE 1.00 40.00 X 0 167240 76207 OSCAR CORDOVA TRUSTEE 1.00 40.00 X 0 174798 77247 FRANK HAWK TRUSTEE 1.00 40.00 X 0 339537 123098 PETE RODRIGUEZ TRUSTEE 1.00 40.00 X 0 248104 24346 JACOB LOPEZ TRUSTEE 1.00 40.00 X 0 166745 76207 SEAN HARTRANFT TRUSTEE 1.00 40.00 X 0 208371 86165 0 1487843 542365 0 0 1 0 CARPENTERS SOUTHWEST ADMINISTRATIVE CORP 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 ADMINISTRATIVE SERVICES 7764763 INDEPENDENCE ADMINISTRATORS PO BOX 826989 PHILADELPHIA PA 19182 MEDICAL CLAIMS PROCESSING 6523490 EXPRESS SCRIPTS 100 PARSON POND DRIVE FRANKLIN LAKES NJ 07417 PRESCRIPTION DRUG PROCESSING FEES 3366913 SHANLEY APC 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 LEGAL 706629 THE SEGAL COMPANY PO BOX 4070 NEW YORK NY 10261 CONSULTING 395405 7 EMPLOYER CONTRIBUTIONS 900099 510735135 510735135 PARTICIPANT CONTRIBUTIONS 900099 2266224 2266224 LIQUIDATED DAMAGES 900099 173935 173935 513175294 15034288 15034288 61128456 63599894 -2471438 -2471438 -2471438 OPEN ENROLLMENT AND CONSUMERISM E 900099 392957 392957 26248 26248 419205 526157349 513594499 0 12562850 389877798 4483052 773021 42500 210671 12662138 685627 9095 137516 DUES AND SUBSCRIPTIONS 4425 408885843 15944281 6970929 41240621 49548247 2736024 2771492 402145235 507115985 167305748 222459175 5472937 5892043 634844846 794757871 688903 1605957 23267473 22891000 23956376 24496957 X 0 0 0 0 610888470 770260914 610888470 770260914 634844846 794757871 117271506 42100938 0 X X 0 1 X 1 0 0 U.S. EQUITY PRIVATE PLACEMENT 127021625 F LIMITED PARTNERSHIPS 95437550 F 222459175 ESTIMATED LIABILITY FROM CLAIMS IBNR 22891000 22891000 X 568047616 42100938 42100938 525946678 210671 210671 526157349 409023572 0 409023572 210671 -348400 -137729 408885843 PART X, LINE 2: THE TRUST ESTABLISHED UNDER THE PLAN TO HOLD THE PLAN'S ASSETS IS QUALIFIED PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC) AS A TAX EXEMPT ORGANIZATION. THE PLAN HAS OBTAINED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE AND THE PLAN SPONSOR BELIEVES THAT THE PLAN, AS AMENDED, CONTINUES TO QUALIFY AND TO OPERATE IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE IRC. THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE PLAN'S FINANCIAL STATEMENTS. 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XII, LINE 4B - OTHER ADJUSTMENTS: DECREASE IN ESTIMATED LIABILITY FOR CLAIMS IBNR -348,400. 0 0 0 FRANK HAWK TRUSTEE 0 339537 0 0 0 0 0 106133 0 16965 0 462635 0 0 SEAN HARTRANFT TRUSTEE 0 208371 0 0 0 0 0 69200 0 16965 0 294536 0 0 PETE RODRIGUEZ TRUSTEE 0 248104 0 0 0 0 0 21562 0 2784 0 272450 0 0 FRANK ZAMBRANO TRUSTEE 0 183048 0 0 0 0 0 62130 0 16965 0 262143 0 0 OSCAR CORDOVA TRUSTEE 0 174798 0 0 0 0 0 60282 0 16965 0 252045 0 0 JOSH RAPER TRUSTEE 0 167240 0 0 0 0 0 59242 0 16965 0 243447 0 0 JACOB LOPEZ TRUSTEE 0 166745 0 0 0 0 0 59242 0 16965 0 242952 0 0 FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE ADMINISTRATOR PRIOR TO FILING, AND AFTER APPROVAL OF THE AUDITED FINANCIAL STATEMENTS BY THE BOARD OF TRUSTEES . FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATIONAL DOCUMENTS AND FINANCIAL INFORMATION ARE AVAILABLE BY APPOINTMENT AT THE ADMINISTRATORS OFFICE. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. SOUTHWEST CARPENTERS PENSION TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 956042875 TO PROVIDE PENSION BENEFITS CA 501(A) 0 SOUTHWEST CARPENTERS TRAINING TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 952106266 TO PROVIDE EDUCATION BENEFITS CA 501(C)(5) 0 SOUTHWEST CARPENTERS VACATION TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 956042279 TO PROVIDE VACATION BENEFITS CA 501(C)(9) 0 CABINET MAKERS LOCAL 721 CALIFORNIA DEPT OF CORREC CARP INTERNATIONAL TRAINING FUND CARPENTERS LOCAL #1319 CARPENTERS LOCAL #1607 CARPENTERS LOCAL #1912 CARPENTERS LOCAL #1977 CARPENTERS LOCAL #213 CARPENTERS LOCAL #555 CARPENTERS LOCAL #562 CARPENTERS LOCAL #619 CARPENTERS LOCAL #635 CARPENTERS LOCAL #661 CARPENTERS LOCAL #714 CARPENTERS LOCAL #743 CARPENTERS LOCAL #801 CARPENTERS LOCAL #805 CARPENTERS LOCAL #808 CARPENTERS LOCAL #82 CARPENTERS LOCAL #909 CARPENTERS LOCAL #951 CARPENTERS LOCAL #971 CARPENTERS-CONTRS COOP CO CITY OF LOS ANGELES COUNTY OF LOS ANGELES #14335 COUNTY OF LOS 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