2021-11-15T18:34:27-06:00 2020-12-31 450250958 EIDE BAILLY LLP 10681 FOOTHILL BLVD STE 300 RANCHO CUCAMONGA CA 917303831 990 2020-01-01 946182984 HAWAII HEALTH AND WELFARE TRUST FUND FOR OPERATING ENGINEERS HAWA 5106718818 1600 HARBOR BAY PKWY NO 200 ALAMEDA CA 94502 DANIEL REDING TRUSTEE 5106718818 2021-11-15 1 DANIEL REDING 999009999 CATHERINE L GRAY P01294460 9094664410 2021-11-15 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z DANIEL REDING 1600 HARBOR BAY PKWY NO 200 ALAMEDA CA 94502 72864521 0 X N/A X 1967 CA TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS. 6 6 0 6 2396584 0 0 0 26531194 26270701 1822500 2396584 0 0 28353694 28667285 0 0 25291516 21782743 0 0 0 0 0 1796249 1649022 27087765 23431765 1265929 5235520 58393268 62542329 23562018 21194544 34831250 41347785 TO PROVIDE HEALTH AND WELFARE BENEFITS TO APPROXIMATELY 1,600 PARTICIPANTS COVERED BY COLLECTIVE BARGAINING AGREEMENTS BETWEEN EMPLOYERS AND THE UNION. 0 0 TO PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS COVERED BY COLLECTIVE BARGAINING AGREEMENTS BETWEEN EMPLOYERS AND THE UNION. 0 0 0 0 0 0 0 0 0 0 0 0 1 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 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 6 6 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X ZENITH AMERICAN SOLUTIONS 5106718818 1600 HARBOR BAY PKWY NO 200 ALAMEDA CA 94502 X LANCE INOUYE CHAIRMAN 5.00 X X 0 0 0 DAN REDING CO-CHAIRMAN 5.00 X X 0 0 0 RODNEY NOHARA TRUSTEE 5.00 X 0 0 0 KATHLEEN THURSTON TRUSTEE 5.00 X 0 0 0 ANALESEA TUIASOSOPO TRUSTEE 5.00 X 0 0 0 STEVE INGERSOLL TRUSTEE 5.00 X 0 0 0 0 0 0 0 0 0 0 HAWAII MEDICAL SERVICE ASSOCIATION 818 KEEAUMOKU ST HONOLULU HI 96808 BENEFIT ADMIN 744872 MULTI PLAN SERVICES AGENCY INC 1600 HARBOR BAY PKWY ALAMEDA CA 94502 ADMINISTRATION 463383 ZENITH AMERICAN SOLUTIONS 1600 HARBOR BAY PKWY ALAMEDA CA 94502 CONTRACT ADMINISTRATOR 247753 3 EMPLOYER CONTRIBUTIONS 900099 26171132 26171132 EMPLOYEE CONTRIBUTION 900099 65748 65748 LIQUIDATED DAMAGES 900099 33821 33821 26270701 1146056 1146056 45447764 44197236 1250528 1250528 1250528 28667285 26270701 2396584 0 21782743 243928 54652 26000 197358 895937 466 22563 MULTI-PLAN SERVICES 185539 PATIENT CARE OUTCOME RE 10850 PRINTING AND POSTAGE 10051 MISCELLANEOUS 1678 23431765 7964436 8457776 800852 938442 1982176 2113814 758 1112 43509837 47471337 4135209 3559848 58393268 62542329 225299 257405 23336719 20937139 23562018 21194544 X 0 0 0 0 34831250 41347785 34831250 41347785 58393268 62542329 5235520 1281015 0 X X 0 1 X 1 0 0 ACCRUED INTEREST AND DIVIDENDS 222392 DUE FROM OTHER TRUSTS 1987206 EXPERIENCE REFUNDS 1260369 DUE FROM BROKER FOR SECURITIES SOLD 89881 3559848 GROUP INSURANCE PREMIUMS PAYABLE 1420004 SELF-FUNDED CLAIMS PAYABLE 3139584 BANK OF HOURS LIABILITY 15935000 DEATH BENEFIT LIABILITY 180000 DUE TO OTHER TRUSTS 2139 DUE TO BROKER FOR SECURITIES PURCHASED 260412 20937139 X 29750942 1281015 1281015 28469927 197358 197358 28667285 25756751 0 25756751 197358 -2522344 -2324986 23431765 PART X, LINE 2: 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. 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: CHANGE IN BENEFIT OBLIGATIONS -2,522,344. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATES CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT SUPERVISION OF OFFICERS, DIRECTORS OR TRUSTEES, OR KEY EMPLOYEES TO THE CONTRACT ADMINISTRATOR, ZENITH AMERICAN SOLUTIONS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY SUB-COMMITTEES THAT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS POSTED TO THE TRUSTEE WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C THE QUARTERLY BOARD MEETINGS PROVIDE AN OFFICIAL VENUE FOR OFFICERS, DIRECTORS, AND TRUSTEES TO DISCLOSE SUCH INTERESTS THAT COULD GIVE RISE TO CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE BOARD OF TRUSTEES ASSUMES RESPONSIBILTY FOR OVERSEEING THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND FOR SELECTING THE INDEPENDENT AUDITOR. A C EXCAVATORS INC ACCESS LIMITED CONSTRUCTION ADVANCED ENTERPRISES ALBERT C KOBAYASHI INC ALII BUILDERS LLC AMAZON CONST INC AMERICAN MARINE CORP AMERICAN PIPING & BOILER CO APANA LIFTING SERVICES LLC ARISUMI BROTHERS INC ASSOCIATED CRANE & SERVICES LLC BERKEL & CO CNTRCTRS INC BLASTING TECHNOLOGY INC BRIAN H SMITH DEMOLITION & EXCAVATING I BSR RENTALS C J PETERSON SERVICE INC CLOSE CONSTRUCTION INC CMZ OF HAWAII INC COLUMBIA PACIFIC CONSTRUCTION INC DIVERSIFIED CRANE DN TANKS INC DURA CONSTRUCTORS INC EARTHWORKS PACIFIC EXCAVATIONS ETC INC FONG CONST CO LTD FOUNDATION INTL INC FV COLUCCIO CONSTRUCTION GARNER CONSTRUCTION WBE INC GOODFELLOW BROS LLC GRACE PACIFIC LLC GROUP BUILDERS INC HAWAII LAYOUT CONSTRUCTION INC HAWAII PACIFIC CONC & PAVING INC HAWAII-AMERICAN WATER COMPANY HAWAIIAN CRANE&RIGG LTD HAWAIIAN DREDGING&CONS HEALY TIBBITTS BUILDERS INC HENSEL PHELPS HI'ILAWE CONSTRUCTION LLC INTEGRATED CONSTRUCTION INC ISEMOTO CONTR CO LTD ISLAND STEEL ERECTORS LLC J S R EQUIPMENT INC JACK ENDO ELECTRIC INC JAYAR CONSTRUCTION INC JJS CONSTRUCTION INC K & H EQUIP & RENTALS KAIKOR CONSTRUCTION COMAPNY INC KAMALII TRCKG & RTL INC KELIKAI INCORPORATED KELLER NORTH AMERICA INC KIEWIT INFRASTRUCTURE WEST CO KOGA LANDAN CONSTRUCTION INC LEIGH DIVERSIFIED MAHELU BOBCATS INC MALAMA INSPECTION MAUI KUPONO BUILDERS DBA MANU BUILDERS MAUI PAVING MEGA CONST INC MEI CORPORATION MIRA IMAGE CONSTRUCTION MORT DRILLING SERVICES INC MOSS AND ASSOCIATES NAN INC NORDIC PCL CONSTRUCTION INC NORTHWEST DEMOLITION & DISMANTLING INC OAHU BASED CONTRACTING LLC OKADA TRUCKING CO LTD OPER ENG CREDIT UNION OPER ENGR HAWAII IND STABILIZATION OPER ENGR LOCAL 3 OPERATING ENGINEERS #3 PACIFIC CONCRETE CUTTING & CORING PACIFIC CRANE SERVICE HAWAII PACIFIC FOUNDATION INC PACIFIC PILE & CRANE INC PAHOA CONTRACTING INC -SCH 2 PARADIGM CONSTRUCTION LLC PARSONS RCI PENHALL CO DBA CONCRETE CORING OF HAWAII R M Y CONSTRUCTION RHS LEE INC ROAD & HIGHWAY BUILDERS ROAD AND HIGHWAY BUILDERS LLC ROAD BUILDERS CORP ROJAC CONSTRUCTION INC RONS CONST CO ROYAL CONTR CO LTD SCHNABEL FOUNDATION CO SEA ENGINEERING INC SHIMMICK CONST CO INC SHIMMICK CONSTRUCTION COMPANY INC SHIOI CONSTRUCTION INC SITE CONSTRUCTORS INC SITE ENGINEERING INC STACY & WITBECKKIEWITHOFFMAN A JV SWINERTON BUILDERS T IIDA CONTRACTING LTD TAJIRI RECYCLING & DEMOLITION LLC USA CONSTRUCTION CO W W CLYDE & CO WAALANI ENTERPRISES WATTS CONSTRUCTORS LLC WESTERN INDUSTRIAL CONTRACTORS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PARTS II, III, AND IV - IDENTIFICATION OF RELATED TAX ORGANIZATIONS IN A MULTIEMPLOYER PLAN, A CONTRIBUTING EMPLOYER IS CONSIDERED A RELATED ORGANIZATION BECAUSE THEY ARE OBLIGATED TO CONTRIBUTE TO THE PLAN PURSUANT TO THE TERMS IN THE COLLECTIVE BARGAINING OR PARTICIPATION AGREEMENT. THE ADMINISTRATIVE OFFICE ONLY MAINTAINS THE DATA NECESSARY TO FULFILL THE OBLIGATION TO CONTRIBUTE, IT DOES NOT MAINTAIN SPECIFIC BUSINESS DATA REGARDING THE EMPLOYERS, SUCH AS ENTITY TYPE OR TAX INFORMATION.