2021-10-07T07:39:39-05:00 2020-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2020-01-01 020656066 HEARTLAND HEALTHCARE FUND HEAR 9528540795 3001 METRO DRIVE NO 500 BLOOMINGTON MN 55425 STEVEN TONDI CHAIRMAN 9528540795 2021-10-05 1 STEVEN TONDI 999009999 DOUG BERTOSSI P00637990 6123764500 2021-10-05 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z STEVEN TONDI 3001 METRO DRIVE NO 500 BLOOMINGTON MN 55425 35064194 0 X N/A X 2002 IA INSURED AND SELF FUNDED WELFARE BENEFITS FOR UNION MEMBERS AND THEIR DEPENDENTS. 7 0 0 6 0 0 0 0 29087587 26938467 1254706 1224767 41000 0 30383293 28163234 0 0 26890275 24384053 0 0 0 0 0 1484596 1085154 28374871 25469207 2008422 2694027 42405394 47196727 589072 158332 41816322 47038395 INSURED AND SELF-FUNDED WELFARE BENEFITS FOR UNION MEMBERS AND THEIR DEPENDENTS. 0 0 INSURED AND SELF FUNDED WELFARE BENEFITS FOR APPROXIMATELY 1,810 UNION MEMBERS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 11 0 1 0 0 0 0 0 0 0 0 0 X 7 0 0 1 1 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 X WILSON MCSHANE CORPORATION 9528540795 3001 METRO DR STE 500 BLOOMINGTON MN 55425 X X STEVEN P TONDI CHAIRMAN, SEE SCHEDULE O 1.00 40.00 X X 0 0 0 DAVE FOY TRUSTEE, SEE SCHEDULE O 1.00 2.00 X 0 0 0 DAVID ARGUBRIGHT TRUSTEE, SEE SCHEDULE O 1.00 1.50 X 0 0 0 BRUCE WERNING SECRETARY, SEE SCHEDULE O 0.50 40.00 X X 0 0 0 GREG MULHERIN TRUSTEE 1.00 2.00 X 0 0 0 DANIEL AUSSEM TRUSTEE, SEE SCHEDULE O 1.00 6.00 X 0 0 0 JAMES BARK TRUSTEE 1.00 40.00 X 0 0 0 0 0 0 0 0 0 0 WILSON MCSHANE CORPORATION 3001 METRO DRIVE BLOOMINGTON MN 55425 FUND ADMINISTRATOR 716212 BLUELINK TPA 1305 CORPORATE CENTER DRIVE EAGAN MN 55121 MEDICAL CLAIMS NETWORK 570992 2 EMPLOYER CONTRIBUTIONS 525100 25240053 25240053 EMPLOYEE CONTRIBUTIONS 525100 1698414 1698414 26938467 905088 905088 7220639 6900960 319679 319679 319679 28163234 26938467 0 1224767 24384053 709965 30061 61530 138052 87252 30789 2130 25375 25469207 3097126 3688820 126240 125590 1969501 2360200 90647 214054 31386060 34734489 5735820 6073574 42405394 47196727 58186 8834 169157 149498 361729 0 589072 158332 X 41816322 47038395 41816322 47038395 42405394 47196727 2694027 2528046 0 X X 0 1 X 1 0 0 LIMITED LIABILITY COMPANY 2499825 F LIMITED PARTNERSHIP 3573749 F 6073574 X 30553228 2528046 2528046 28025182 138052 138052 28163234 25331155 0 25331155 138052 138052 25469207 PART X, LINE 2: THE VEBA TRUST FUNDING BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MAY 20, 2003, STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (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 2020 AND 2019 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLAN AND 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 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 THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. SUBSTANTIAL CONTRIBUTOR CONTRIBUTING CONTRACTOR EMPLOYER CONTRIBUTIONS X 959 959 0 0 0 SUBSTANTIAL CONTRIBUTOR CONTRIBUTING CONTRACTOR EMPLOYER CONTRIBUTIONS X 10669 10669 0 0 0 SUBSTANTIAL CONTRIBUTOR CONTRIBUTING CONTRACTOR EMPLOYER CONTRIBUTIONS X 11374 11374 0 0 0 SUBSTANTIAL CONTRIBUTOR CONTRIBUTING CONTRACTOR EMPLOYER CONTRIBUTIONS X 498 498 0 0 0 SUBSTANTIAL CONTRIBUTOR CONTRIBUTING CONTRACTOR EMPLOYER CONTRIBUTIONS X 488 488 0 0 0 SUBSTANTIAL CONTRIBUTOR CONTRIBUTING CONTRACTOR EMPLOYER CONTRIBUTIONS X 1653 1653 0 0 0 SUBSTANTIAL CONTRIBUTOR CONTRIBUTING CONTRACTOR EMPLOYER CONTRIBUTIONS X 188413 188413 0 0 0 214054 FORM 990, PART VI, SECTION A, LINE 3 WILSON-MCSHANE COMPANY WAS DELEGATED CONTROL OVER MANAGEMENT DUTIES AS PLAN ADMINISTRATOR. FORM 990, PART VI, SECTION A, LINE 4 THE TRUST WAS AMENDED TO GIVE TRUSTEES THE SOLE DISCRETION AND AUTHORITY TO DECLINE OR TERMINATE PARTICIPATION OF AN EMPLOYER WHO IS A SIGNATORY TO A COLLECTIVE BARGAINING AGREEMENT WITH ANY AFFILIATED UNION IF CERTAIN CONDITIONS APPLY. FORM 990, PART VI, SECTION A, LINE 7A THREE OF THE TRUSTEES ARE DESIGNATED BY THE CHICAGO REGIONAL COUNCIL OF CARPENTERS. THREE OF THE TRUSTEES ARE DESIGNATED BY THE ILLINOIS VALLEY CONTRACTORS ASSOCIATION, ILLOWA MILLWRIGHT CONTRACTORS ASSOCIATION AND THE ASSOCIATED GENERAL CONTRACTORS OF THE QUAD CITIES. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES THAT HAVE BEEN GRANTED AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION SUPPLIED BY THE ORGANIZATION. A REVIEW OF THE RETURN IS CONDUCTED BY THE ORGANIZATION AND PRESENTED TO THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE MEMBERS UPON REQUEST. FORM 990 PART VII, SECTION A, LINE 1A TRUSTEES ARE NOT COMPENSATED BY THE FUND. COMPENSATION PAID TO TRUSTEES EMPLOYED BY OTHER RELATED ORGANIZATIONS IS REPORTED ON THE FORM 990 FILED WITH THE INTERNAL REVENUE SERVICE BY THE RELATED TAX-EXEMPT ORGANIZATION. THE FOLLOWING RELATED ORGANIZATIONS REPORTED COMPENSATION FOR A TRUSTEE LISTED ON THE HEARTLAND HEALTHCARE FUND 990: STEVEN P. TONDI, CHAIRMAN QUAD CITY CONSTRUCTION INDUSTRY ADVANCEMENT TRUST EIN: 36-2652144 DAVID ARGUBRIGHT, TRUSTEE UNITED BROTHEROOD OF CARPENTERS & JOINERS OF AMERICA 174 EIN: 36-6112811 BRUCE WERNING, SECRETARY UNITED BROTHERHOOD OF CARPENTERS & JOINERS OF AMERICA EIN: 36-1894832 DANIEL AUSSEM, TRUSTEE ILLINOIS VALLEY CONTRACTORS ASSOCIATION EIN: 36-2150421 DAVE FOY MILLWRIGHT LOCAL UNION 2158 EIN: 42-1484016 JAMES BARK MILLWRIGHT LOCAL UNION 2158 EIN: 42-1484016 FORM 990 PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED THEIR PROCESS FOR THE OVERSIGHT OR THE SELECTION OF THE INDEPENDENT ACCOUNTANT FROM THE PRIOR YEAR. ILLINOIS VALLEY CONTRACTORS ASSOCIATION 1120 FIRST STREET LASALLE IL 61301 362150421 PROMOTE BETTER RELATIONS BETWEEN LOCAL CONTRACTORS, TRADE UNIONS, CONSTRUCTI IL 501(C)(6) N/A 0 MILLWRIGHT LOCAL UNION 2158 & ILLOWA BUILDING FUND 2707 62ND STREET COURT BETTENDORF IA 52722 421484016 OWNS AND LEASES OFFICE AND TRAINING SCHOOL FACILITIES TO MILLWRIGHT 2158 IA 501(C)(2) N/A 0 UNITED BROTHERHOOD OF CARPENTERS & JOINERS OF AMERICA 12 EAST ERIE STREET CHICAGO IL 60611 361894832 LABOR UNION IL 501(C)(5) N/A 0 QUAD CITY CONSTRUCTION INDUSTRY ADVANCEMENT TRUST 520 - 24TH STREET ROCK ISLAND IL 61201 362652144 PROMOTING, IMPROVING, AND ADVANCING THE CONSTRUCTION INDUSTRY IN QUAD-CITY IL 501(C)(6) N/A 0 CITY OF FULTON CRC CARPENTERS APPR & T ILLOWA MILLWRIGHTS JATC LAKES & RIVERS CONTRACT LOCAL#790OFFICE PERSON MID ILLINOIS PAINTING-- NORTH CENTRAL STATES RE NORTHERN ILLINOIS UNIVE PARAMOUNT MILLWRIGHT SE A M KERNS CONSTRUCTION ACOUSTICS BY WASHBURNLLC ADVANTAGE INDUSTRIAL SYSTEMS AIMS MECHANICAL LLC ALL PHASES CONSTRUCTION ALLIED POWER SERVICES LLC AMEX NOOTER LLC ASSOCIATED CONSTRUCTORS BOSS CARPET ONE LLC BROWN CONSTRUCTION CALACCI CONSTRUCTION CORNERSTONE CONSTRUCTIO D & H ENERGY MANAGEMENT ELITE INSTALLATION LLC EVERSOLE FLOORING LLC GOLEY INSULATION OF IND HERITAGE CONSTRUCTION ICON INDUSTRIAL SERVICE ICONIC FINISHES LLC J&B FLOOR COVERING LLC KRAEMER NORTH AMERICA L PCI ROADS LLC PRECISION MECHANICAL GR PRIME CONTRUCTION SERVICES PRODIGY CONSTRUCTION LL RUSSELL CONSTRUCTION STENSTROM GENERAL CONTR TURBINE PROS LLC UNION SITE SERVICES LL WALBRIDGE EQUIPMENT INSTALL WEITZ INDUSTIAL LLC ZEPHYR ALUMINUM PRODUCT 3D CONCRETE INC ADJUSTABLE FORMS INC ALBERICI CONSTRUCTORS ALLIANCE CONTRACTORS IN ALLIED CONSTR SERV INC ALLOY SPECIALTIES INC ANDERSON COMMERCIAL CON ARCHITECTURAL FIXTURES ATLANTIC PLANT MAINT IN B & B CONCRETE INC BENNETT CONSTRUCTION IN BERG DRYWALL INC BESTWAY CARPETING INC BILFINGER INDUST SERVICES INC BLACKHAWK FOUNDATIONS BLAHNIK CONSTRUCTION CO BOLDT OSCAR J CONSTRUCT BRAND ENERGY SERVICES L BRANDSAFWAY SERVICES L BRECKE B G INC BRENNAN J F CO INC BRIESER CONSTRUCTION CO BUILDERS SALES AND SERV BUSH CONSTRUCTION CO IN BUTLER DRYWALL & PAINT CASEWORK CREATIONS INC CENTENNIAL CONTRACTOR CENTRAL CEILING SYSTEMS CENTRAL MILLWRIGHT SERV CETWINSKI CONSTRUCTION CIVIL CONSTRUCTORS INC CLIMATE PROS INC COLD SHIELD INC CONCRETE BY WAGNER INC CONCRETE SYSTEMS INC CONTROL INSTALLATIONS O CPI OF THE MIDWEST CRUZ CONCRETE CURNYN CONSTRUCTION CO CURRY KEN CONSTR INC 'D' CONSTRUCTION INC DAVES FLOOR COVERINGS DAY & ZIMMERMAN NPS INC DBM SERVICES INC DGI MENARD INC DIAMOND CUT INC DOOR SYSTEMS INC DOORS INC ERA VALDIVIA CONTRACTOR ESTES COMPANY FINELINE INC FLOORING SYSTEMS INC FORRISTALL CONCRETE CO FOSLER CONSTRUCTION GAGNON CONST CO INC GEHRKE CONSTRUCTIONINC GENERAL CONSTRUCTORS IN GOETZ CONCRETE CONSTR GRP MECHANICAL CO INC H & H BUILDERS INC H & S CONCRETE CONST IN HARGRAVE BUILDERS INC HEIN CONSTRUCTION CO IN HEITKOTTER INC HERITAGE CARPENTRY INC HODGE CONST CO INC HOERR P J INC HOFFMAN BUILDERS INC IDEAL BUILDERS INC ILLINOIS VALLEY MACHINE INTERIOR INSTALLATION S IRVING CONSTRUCTION CO J B ROBERTSON CONSTRUCTION JACK HALL CONSTRUCTION JOHNCO CONSTRUCTION INC KEY CONTRACTING INC KINETIC CONSTRUCTION KNIGHT FLOORING INC KOJA CONSTRUCTION INC KOLE CONSTRUCTION CO IN KOOLMASTER CO INC KUJO INC KWCC INC L & L FLOORCOVERING L P W INC LADZINSKI CEMENT FINISH LARSEN KLAUER BUILDERS LARSON & LARSON BUILDER LEANDER CONSTRUCTION IN LEOPARDO COMPANIES INC LIEBHART CONSTRUCTION I LUNDA CONST CO M P SPORTS INC MACHINERY & CONVEYOR SE MAYOU D H ROOFING CO MEYER C R & SONS CO MID VALLEY CONCRETE INC MIDWEST MOWING INC MILLARD FRANK & COMPANY MILLWRIGHT SERVICE INC MORTENSON M A CO MTE MILLER TRUCKING & E NELSON CONSTR CONTRACTI NEWELL MACHINERY CO INC NICAM CONSTRUCTION NORTHERN ILL WALL & CEI NORTHWEST STEEL ERECTIO PARKWAY FORMING INC PEORIA METRO CONSTRUCTI PILLAR CONSTRUCTION INC PINTER GENERAL CONTRACT PLATINUM SCAFFOLDING SE PORTER BROTHERS ASPHALT PRECISION BUILDERS PROCACCIO PAINTING & DR QUAD CITY ACOUSTICAL CE R E S CONSTRUCTION INC R G CONSTRUCTION SERVIC RACK-IT INSTALLATIONS RAYNOR DOOR CO INC RECORD AUTOMATIC DOORS RIBER CONSTRUCTION INC RINGLAND JOHNSON INC RIVER VALLEY CONSTRUCTI ROBERTSON JB CONSTRUCTI ROCKFORD STRUCTURES INC ROCKWELL GROUP RUIZ CONST SYSTEMS INC RYAN & ASSOCIATES RYAN COMPANIES US INC SCHMELING CONSTRUCTION SEITHER & CHERRY QUAD C SEVENSON ENVIRONMENTAL SHEPARD CONSTRUCTION LLC SHOULDICE BROS SHEET ME SINGLEY CONSTRUCTION IN SJOSTROM & SONS SMITH CA BUILDERS INC SOLID PLATFORMS INC SPELICH GENERAL CONTRAC SPRINKMANN SONS CORP STARK EXCAVATING INC STORAGE & DESIGN GROUP INC SUITABLE BUILDERS INC SYSTEMS ENTERPRISE CORP THATCHER FOUNDATIONS IN THIEL R & D INC TIEMAN BUILDERS TREIBER CONSTRUCTION CO TRUSS PLUS INC UNION FLOORING SERVICES VALLEY CONST CO VISSERING CONSTRUCTION W E CARLSON CORP WAL-TEK INC WEAVER CONSTRUCTION INC WENDELL BUILDERS INC WENGER TRAFFIC CORPORAT WHITE CONSTRUCTION INC WHITTAKER EXCAVATING WILLIAMS BROS CONST INC WINTER CONSTRUCTION INC WOZNIAK CONCRETE FINISH SIEMENS WESTINGHOUSE GE 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE R, PART VII THE FOLLOWING COMPANIES ARE CONTRIBUTING EMPLOYERS TO THE HEARTLAND HEALTHCARE FUND AND DEEMED TO BE A RELATED ORGANIZATION. HOWEVER, THE FUND WAS UNABLE TO OBTAIN THE SPECIFIC TAX CLASSIFICATION OF THE ORGANIZATIONS. AS SUCH, THE ENTITIES ARE NOT LISTED BY THE TAX CLASSIFICATION IN PARTS II - IV OF THE SCHEDULE R. SEE EMPLOYER LIST BELOW: A H C MECHANICAL SERVIC AALCO MFG CO AMERICAN RIGGING & MILL ARIES GROUP/INT'L EQUIP BI STATE SEAMLESS GUTTE CA SOUTHWEST CARPENTERS TRUST CAD CONSTRUCTION & DESI CALIBER CONSTRUCTION CO CARPET WEAVERS COMMERCI CARROLL COUNTY TREASURE CO CARPENTERS/MILLWRIGHTS BEN CULLEN J P & SON DICKS FLOOR COVERING DIETZ SHERRI DUPREE CONSTRUCTION EDON CONSTRUCTION FRIEND ACOUSTICAL CEILI GILCO SCAFFOLDING GIVSCO CONSTRUCTION COM HERLIHY MID-CONTINENT C HUNTER MODULAR CONSTRUC IA FIVE RIVERS CARPENTERS IL CENTRAL ILLINOIS CARP INSTALLATION CONCEPTS I INSULATED PANEL COMPANY JLDC CONSTRUCTION JOHN BURNS CONSTRUCTION JOHNSTON W F CONSTRUCTI JONES-BLYTHE CONSTRUCTI JUST RITE ACOUSTICS K B LOGUE CONTRACTING I KEEN CO KENNETH F SULLIVAN CO KIEFER SPECIALTY FLOORI KINGSTON TILE COMPANY L KRULL WINDOW COMPANY LAVERDIERE CONSTRUCTION LILJA MECHANICAL CONSTR LITE CONSTRUCTION LOVEGREEN INDUSTRIAL SE MA NEW ENGLAND CARP. WELFARE MARLEY COOLING TOWER CO MARTIN & COMPANY EXCAV MC CARTHY IMPROVEMENT C MI DETROIT CARPENTERS H&W FUND MIRON CONSTRUCTION CO I M-JTJ CONTRACTORS & BUI MONARCH CONSTRUCTION NJ NORTHEAST CARPENTER FUNDS NORTHWEST INSULATION NY NORTH ATLANTIC STATES PA CARPENTERS H&W FUND PA GREATER PA CARP. H&W PLAN PARTINGTON BUILDING SER PETERSON BERTEL CO REBORN RUSTIC RIVER CITY CONSTRUCTION ROCKFORD CARPETLAND USA ROECKER CABINETS & MILL SCANDROLI CONSTRUCTION SEITHER & CHERRY COMPAN STAINLESS SPECIALISTS I TN S EASTERN CARPS&MILLWRIGHT TN MID SOUTH CARPENTERS TOR CONSTRUCTION TRINIDAD CONSTRUCTION L TSI COMMERICAL FLOOR UNION TEMPORARY SERVICE WA CARPENTERS OF WESTERN WA WALSH CONSTRUCTION CO O WINGER MECHANICAL WRIGHT-WAY INTERIOR SYSTEMS