2021-06-16T13:54:22-05:00 2020-11-30 205520612 L M HENDERSON & COMPANY LLP 450 E 96TH ST STE 200 INDIANAPOLIS IN 46240 990 2019-12-01 350923209 INDIANA LABORERS WELFARE FUND INDI 8122382551 PO BOX 1587 TERRE HAUTE IN 47808 DAVID FRYE SEC-TREASURER 8122382551 2020-06-09 true MICHELLE L ZIMMERMAN P00266120 3175661000 2021-06-10 2019 2022-09-23 18:48:47Z DAVID FRYE PO BOX 1587 TERRE HAUTE IN 47808 235616919 false X WWW.INDIANALABORERS.ORG/WELFARE-FUND X 1953 IN PROVIDE HEALTH & WELFARE BENEFITS TO MEMBERS 14 14 300 14 0 0 94580243 94534302 8014113 8355751 1171 2331 102595527 102892384 0 83441812 93883154 2497036 2468230 0 0 7415573 7556904 93354421 103908288 9241106 -1015904 261228383 276143032 18558466 25735926 242669917 250407106 PROVIDE HEALTH & WELFARE BENEFITS TO MEMBERS false false PROVIDE UNDER COLLECTIVE BARGAINING FINANCIAL SUPPORT FOR PROGRAMS OF LIFE INSURANCE, HEALTH, ACCIDENT, AND OTHER RELATED BENEFITS TO APPROXIMATELY 9,900 PARTICIPANTS. false false false false false false false false false true false false true true true true false false false false false false false false false false false false false false false false false false false false false false false false true false false true 811 0 300 true false false false false false false false false X 14 14 false false false false false false false true true false false true true true true true true true true false IN X SOMER TAYLOR 8122382551 413 SWAN STREET TERRE HAUTE IN 47807 X JEREMY AYRES TRUSTEE 1.00 X 0 0 0 JACK BAKER TRUSTEE 1.00 X 0 0 0 JEFF CHAPMAN TRUSTEE 1.00 X 0 0 0 WARD DANIELS TRUSTEE 1.00 X 0 0 0 TOM FLEENOR TRUSTEE 1.00 X 0 0 0 DAVID FRYE SEC-TREASURE 1.00 X X 0 0 0 FRANCIS GANTNER CHAIRMAN 1.00 X X 0 0 0 WILLIAM A HASSE III TRUSTEE 1.00 X 0 0 0 JIM MCDONALD TRUSTEE 1.00 X 0 0 0 MURRAY MILLER TRUSTEE 1.00 X 0 0 0 KEVIN ROACH TRUSTEE 1.00 X 0 0 0 BRIAN SHORT TRUSTEE 1.00 X 0 0 0 JIM TERRY TRUSTEE 1.00 X 0 0 0 DAVE TUCKER TRUSTEE 1.00 X 0 0 0 false false false ANTHEM INC 220 VIRGINIA AVENUE INDIANAPOLIS IN 46204 MED CLAIMS PROC 3267156 HINES MANAGEMENT HEALTHCARE 115 EAST HIGHLAND AVE ELGIN IL 60120 MED CLAIMS PROC 854909 E-PLAN 22601 N 19TH AVE 202 PHOENIX AZ 85027 MED CLAIMS PROC 435088 IFM GLOBAL INFRASTRUCTURE 114 WEST 47TH STREET 26TH FLOOR NEW YORK NY 10036 INVESTMENT MGMT 363019 DELTA DENTAL 2225 S EAST ST SUITE 358 INDIANAPOLIS IN 46202 MED CLAIMS PROC 235475 7 EMPLOYER CONTRIBUTIONS 525100 84891023 84891023 PARTICIPANT CONTRIBUTIONS 525100 8602455 8602455 ADMINISTRATIVE FEES 525100 1003538 1003538 INTEREST ON CONTRIBUTIONS 525100 37286 37286 94534302 5630541 5630541 135449745 132724535 2725210 2725210 2725210 MISCELLANEOUS INCOME 900099 2331 2331 2331 102892384 102892384 93883154 1484879 562054 186268 235029 92814 52396 1200012 138850 490387 297623 113199 13897 39548 61820 ANTHEM ACCESS FEES 3267156 OTHER ADMINISTRATIVE FEES 1685788 RESEARCH FEES 42925 BAD DEBTS 35311 25178 103908288 0 0 0 24476168 25451977 8066588 7872806 286652 274759 1897638 1440661 496526 456977 98423383 104470836 129479066 137615677 261228383 276143032 3540992 4447875 15017474 21288051 18558466 25735926 X 242669917 250407106 242669917 250407106 261228383 276143032 X -1015904 8753093 X false true X true false 89227 89227 1570579 1230792 339787 237832 209869 27963 456977 LIMITED PARTNERSHIPS 67262418 COLLECTIVE FUND 45755875 GROUP ANNUITY INS. CONTRACT 12301176 REAL ESTATE 11469660 ACCRUED INTEREST & DIVIDENDS 429705 FUTURES CONTRACTS 343112 OTHER RECEIVABLES 38968 ACCRUED INTEREST ON CONTRIBUTIONS 14763 137615677 CLAIMS INCURRED BUT NOT REPORTED 20189213 DUE TO OTHER FUNDS 578051 MEDICAL CLAIMS PAYABLE 520787 21288051 X 109441927 8753093 8753093 100688834 1200012 1003538 2203550 102892384 101704738 101704738 1200012 1003538 2203550 103908288 SCHEDULE D, PAGE 3, PART X THE FUND IS TAX EXEMPT UNDER INTERNAL REVENUE CODE PARAGRAPH 501(C)(9). THE EXEMPTION RULING WAS OBTAINED MAY 10, 1957. THE FUND OBTAINED ITS LATEST DETERMINATION LETTER ON JANUARY 11, 1983 IN WHICH THE INTERNAL REVENUE SERVICE STATED THAT THE FUND, AS THEN DESIGNED, WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. THE FUND HAS BEEN RESTATED AND AMENDED SINCE RECEIVING THE DETERMINATION LETTER. HOWEVER, THE FUND'S ADMINISTRATOR, LEGAL COUNSEL, AND CONSULTANT, BELIEVE THAT THE FUND IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE CODE. THEREFORE, THEY BELIEVE THAT THE FUND WAS QUALIFIED AND THE RELATED TRUST WAS TAX-EXEMPT AS OF THE FINANCIAL STATEMENT DATE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE FUND ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF NOVEMBER 30, 2020 AND NOVEMBER 30, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FUND IS SUBJECT TO INCOME TAX EXAMINATIONS BY THE TAXING AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE DATE THE TAX RETURNS ARE FILED. SCHEDULE D, PAGE 4, PART XI, LINE 4B ADMINISTRATIVE FEES RECEIVED 1,003,538 SCHEDULE D, PAGE 4, PART XII, LINE 4B ADMINISTRATIVE FEES RECEIVED 1,003,538 FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS REVIEWED BY THE SECRETARY-TREASURER PRIOR TO SIGNING AND FILING THE RETURN. FORM 990, PAGE 6, PART VI, LINE 12C THE TRUST FUND CONFORMS WITH ERISA RULES AND REGULATIONS WITH REGARD TO DISCLOSURE AND REVIEW OF POTENTIAL CONFLICTS OF INTEREST. FORM 990, PAGE 6, PART VI, LINE 15A COMPENSATION FOR ALL EMPLOYEES IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION FOR ALL EMPLOYEES IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE FUND PROVIDES A SUMMARY ANNUAL REPORT TO ALL PARTICIPANTS CONTAINING INSTRUCTIONS FOR OBTAINING A COPY OF THE FINANCIAL STATEMENTS AND FORM 5500. 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INC C N/A false REX CONSTRUCTION CO INC C N/A false RG CONSTRUCTION SERVICES INC C N/A false RIETH RILEY CONSTR CO INC C N/A false RIGHT WAY SERVICES INC C N/A false RIPBERGER J C CONSTR CORP C N/A false RITSCHARD BROS INC C N/A false RITZERT CO INC C N/A false RIVER CITY CONSTRUCTION CO C N/A false RIVER CONTRACTING INC C N/A false RLR CONSTRUCTION C N/A false ROADSAFE TRAFFIC SYSTEMS INC C N/A false ROBERTS PIPELINE INC C N/A false ROBINS & MORTON GROUP C N/A false ROBINSON PNTG & ACOUSTICAL CO C N/A false ROCKFORD CORPORATION C N/A false ROCKY MOUNTAIN SPECIALTY C N/A false RODE GILBERT & SONS INC C N/A false ROGER & SONS CONST INC C N/A false ROSS GROUP INC C N/A false ROUDEBUSH GRADING INC C N/A false RTW REFRACTORY INC C N/A false RUDOLPH JH & CO INC C N/A false RUSSELLS EXCAV & SEPTIC TANKS INC C N/A false RYAN CONSTRUCTION INC C N/A false RYAN INCORPORATED CENTRAL C N/A false S&D SMITH INC C N/A false S&G EXCAVATING INC C N/A false S&S DIRECTIONAL BORING C N/A false SAFE ENVIRONMENTAL CORP C N/A false SALINI IMPREGILO SA HEALY JV C N/A false SCAFFOLD KING RENTALS INC C N/A false SCANLON EXCAVATING & CONCRETE INC C N/A false SCHAEFER GROUP INC C N/A false SCHARER JAMES MASONRY INC C N/A false SCHNABEL FOUNDATION CO C N/A false SCHNEIDER TRUCKING & EXCAVATING C N/A false SCHNELL CONTRACTORS INC C N/A false SCHUELL FENCE COMPANY C N/A false SCHUTT LOOKABILL CO INC C N/A false SCHWARTZ EXCAVATING INC C N/A false SECURITY DOOR INC C N/A false SEITHER & CHERRY CO C N/A false SEVENSON ENVIRONMENTAL SERVICES INC C N/A false SHANNON CONCRETE CONSTRUCTION C N/A false SHEA JF CONSTRUCTION C N/A false SHEET PILING SERVICES C N/A false SHOOK CONSTRUCTION CO C N/A false SHUCK CORPORATION C N/A false SIGNAL CONSTRUCTION INC C N/A false SITE SERVICES INC C N/A false SLATILE ROOFING & SHEET METAL CO C N/A false SLUSSERS GREEN THUMB INC C N/A false SMOCK FANSLER CORPORATION C N/A false SNEDEGAR CONSTRUCTION INC C N/A false SNELSON COMPANIES INC C N/A false SOIL INSTALLERS DBA HELIT C N/A false SOUTHEAST DIRECTIONAL DRILLING C N/A false SPIRTAS WRECKING CO C N/A false SPRAY INSULATIONS INC C N/A false SPRINKLERS PLUS - TMM INC C N/A false SSSI INC C N/A false ST CONSTRUCTION INC C N/A false STATE BARRICADING INC C N/A false STEBBINS ENGINEERING & MF C N/A false STEPPO SUPPLY & CONSTRUCTION INC C N/A false STEVENS ENGINEERS & CONST C N/A false STRAIGHT LINE CUTTING C N/A false STRAUSER CONSTRUCTION CO C N/A false STRESCORE INC C N/A false STRIEGEL DESIGN & CONSTRUCTION INC C N/A false SUB-SURFACE OF INDIANA INC C N/A false SULLIVAN KEITH EXCAVATING C N/A false SUMMERS GRADING SERVICE C N/A false SUMMIT CIVIL SERVICES INC C N/A false SUPER EXCAVATORS INC C N/A false SUPERIOR CONCRETE CONSTRUCTORS INC C N/A false SUPERIOR CONSTRUCTION CO C N/A false SUPERIOR CONTRG DBA MIDWEST C N/A false SUTTON RV INC C N/A false SWANK CONSTRUCTION CO C N/A false SYCAMORE ENGINEERING INC C N/A false T&K MASONRY INC C N/A false T&T PIPE RENOVATIONS C N/A false TATMAN SIMS & PEDIGO CORP C N/A false TAYLOR BROS CONSTR CO INC C N/A false TAYLOR CONCRETE SERVICES INC C N/A false TC ELECTRIC INC C N/A false TERSTEP CO INC C N/A false TG MERCER CONSULTING SERVICES INC C N/A false THATCHER FOUNDATIONS INC C N/A false THE NEW GROUP C N/A false THERMAL SUPPLY FIRE STOP C N/A false THIENEMAN CONSTRUCTION C N/A false THORPE JT & SON C N/A false THREE RIVERS BARRICADE C N/A false TLC PLUMBING INC C N/A false TMC CONTRACTORS C N/A false TOBIN BROTHERS C N/A false TODO EXCAVATION & GRADING C N/A false TONN & BLANK C N/A false TOR CONSTRUCTION CO INC C N/A false TOTAL MILL SERVICES INC C N/A false TOWN & COUNTRY CONSTRUCTION C N/A false TRACK SERVICES INC C N/A false TRADEMARK UTILITY SYSTEMS C N/A false TRAFFIC CONTROL SPECIALISTS INC C N/A false TRAFFIC MANAGEMENT COMPANY C N/A false TRANCO INDUSTRIAL SERVICE C N/A false TRI COUNTY BUILDERS CO INC C N/A false TRI STATE FENCE CO C N/A false TRI STATE FORESTRY SERVICE C N/A false TRIANGLE ENTERPRISES INC C N/A false TRISCO SYSTEMS INC C N/A false TRON MECHANICAL INC C N/A false TSF COMPANY INC C N/A false TURNER CONTRACTING INC C N/A false TURN-KEY TUNNELING INC C N/A false ULTIMATE CORROSION CONTROL INC C N/A false UNITED CONSTRUCTION CO INC C N/A false UNITED PIPING INC C N/A false UNIVERSAL BLASTCO C N/A false US PIPELINE INC C N/A false V&H EXCAVATING CO INC C N/A false VECTOR SERVICES C N/A false VEECK MASONRY INC C N/A false VENTURE CONSTRUCTION INC C N/A false VERKLER INC C N/A false VEXCO ENGINEERING C N/A false W G GRADING INC DBA DENGER C N/A false WAGNER E S COMPANY C N/A false WALBRIDGE EQUIPMENT INSTALLATION C N/A false WALKER G WM CONSTRUCTION C N/A false WALSH CONSTRUCTION COMPANY C N/A false WARD & ASSOCIATES INC C N/A false WEIGAND CONSTR CO INC C N/A false WELFLE INC C N/A false WESTERN WATERPROOFING CO C N/A false WESTPORT POOLS C N/A false WHITE CONSTRUCTION INC C N/A false WHITE J J INC C N/A false WHITEHEAD CONST INC C N/A false WHITTENBERG CONSTRUCTION CO C N/A 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