2021-07-14T13:35:30-05:00 2020-09-30 522385296 LINDQUIST LLP 600 CITY PARKWAY WEST SUITE 300 ORANGE CA 92868 990 2019-10-01 956049026 OPERATING ENGINEERS LOCAL 501 SECURITY FUND OPER 6266461079 PO BOX 990 WEST COVINA CA 91793 EDWARD CURLY CHAIRMAN 6266461079 2021-07-14 1 RICHARD G THIERMANN P00974294 7142570100 2019 2022-09-23 18:48:47Z EDWARD CURLY PO BOX 990 WEST COVINA CA 91793 75543145 0 X WWW.OURBENEFITOFFICE.COM/OELOCAL501/BENEFITS X 1952 CA TO PROVIDE HEALTH AND WELFARE BENEFITS. 10 0 0 0 0 0 0 0 46585628 45819399 2465675 1902628 56993 264715 49108296 47986742 0 0 35776171 36871922 0 0 0 0 0 2059448 2157332 37835619 39029254 11272677 8957488 80069086 91769992 10390871 10624830 69678215 81145162 TO PROVIDE HEALTH AND WELFARE BENEFITS. 0 0 PROVIDED HEALTH AND WELFARE BENEFITS FOR PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 0 0 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 9 0 1 0 0 0 0 0 0 0 0 0 X 10 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 0 1 1 0 0 0 X BARRY OSHAROW PLAN MANAGER BENESYS ADMINISTRATORS 6266461079 PO BOX 990 WEST COVINA CA 91793 X MIKE NAREZ TRUSTEE 2.00 X 0 0 0 DENISE VUKOJEVICH VICE CHAIRMAN 2.00 X 0 0 0 EDWARD CURLY CHAIRMAN 2.00 X 0 0 0 THOMAS O'MAHAR TRUSTEE 2.00 X 0 0 0 ERIC FLETT ALTERNATE TRUSTEE 2.00 X 0 0 0 JEFF PALMER ASSISTANT SECRETARY 2.00 X 0 0 0 KEVIN GLEASON SECRETARY 2.00 X 0 0 0 THOMAS CROSSER TRUSTEE 2.00 X 0 0 0 WILL WEBSTER TRUSTEE 2.00 X 0 0 0 DIEGO BACK ALTERNATE TRUSTEE 2.00 X 0 0 0 SEE SCHEDULE O FOR COMPENSATION PAID BY RELATED ORGANIZATIONS 0.00 X 0 1 0 0 1 0 0 0 0 0 BENESYS INC 1050 LAKES DR WEST COVINA CA 91790 CONTRACT ADMINISTRATOR 1036240 LINDQUIST LLP 600 CITY PARKWAY WEST SUITE 300 ORANGE CA 92868 AUDIT 380072 ANTHEM BLUE CROSS OF CALIFORNIA 21555 OXNARD ST WOODLAND HILLS CA 91367 NETWORK ACCESS FEES 199426 WEINBERG ROGER & ROSENFELD 800 WILSHIRE BLVD LOS ANGELES CA 90017 LEGAL SERVICE 132762 RAEL & LETSON 35 N LAKE AVE 900 PASADENA CA 91101 CONSULTING FEE 102500 5 EMPLOYER CONTRIBUTIONS 900099 42268498 42268498 PARTICIPANT CONTRIBUTIONS 900099 2403049 2403049 PRESCRIPTION REBATE 900099 976814 976814 STOP LOSS REIMBURSEMENT 900099 171038 171038 45819399 1931994 1931994 27527037 27556403 -29366 -29366 -29366 CAREMARK SETTLEMENT 900099 250000 250000 MISC. REVENUE 900099 14715 14715 264715 47986742 46084114 0 1902628 36871922 984899 175617 228369 118228 496106 67119 1536 41909 MEMBERSHIP DUES 43549 39029254 14674657 12150356 558208 7046656 4827357 4515335 8235 5436 28373864 43727500 31626765 24324709 80069086 91769992 240214 6791 1423003 1093110 8727654 9524929 10390871 10624830 X 0 0 0 0 69678215 81145162 69678215 81145162 80069086 91769992 8957488 2509459 0 X X 0 1 X 1 0 0 MONEY MARKET FUND 7307168 F MUTUAL FUNDS 17017541 F 24324709 CLAIMS PAYABLE AND IBNR 2286400 ACCUMULATED ELIGIBILITY CREDITS 5969000 DUE TO RELATED PLANS 1269529 9524929 X 50377973 2509459 2509459 47868514 118228 118228 47986742 38501526 0 38501526 118228 409500 527728 39029254 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE THE TAX POSITIONS TAKEN BY THE PLAN AND TO RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT, AS OF SEPTEMBER 30, 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY THE TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE FISCAL YEARS PRIOR TO 2017. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATION FORM 990, PART VI, SECTION A, LINE 3 THE PLAN HAS A CONTRACT WITH A THIRD-PARTY ADMINISTRATOR TO PROVIDE DAY TO DAY ADMINISTRATIVE SERVICES FOR THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO OTHER COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, THE FORM 990 IS REVIEWED BY THE FUND MANAGER AND THEN BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT-OF-INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. PART VII, SECTION A, LINE 1A: TRUSTEES ARE NOT COMPENSATED BY THE TRUST. 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. IF YOU WOULD LIKE ADDITIONAL INFORMATION, PLEASE CONTACT THE THIRD-PARTY ADMINISTRATOR, BENESYS ADMINISTRATORS. FORM 990, PART XII, LINE 2C: THE BOARD OF TRUSTEES ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE ANNUAL AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE HAS BEEN NO CHANGE IN THIS PROCESS FROM PRIOR YEAR. INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO 501 2405 WEST 3RD STREET LOS ANGELES CA 90057 951751526 LABOR UNION CA 501(C)(5) N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE R IDENTIFICATION OF RELATED ORGANIZATIONS: THE FILING ORGANIZATION IS A TAFT-HARTLEY MULTIEMPLOYER TRUST THAT PROVIDES HEALTH AND WELFARE BENEFITS TO ELIGIBLE EMPLOYEES AND THEIR DEPENDENTS. AS OF SEPTEMBER 30, 2020, THERE ARE 113 EMPLOYERS THAT CONTRIBUTE TO THE TRUST. THE ADMINISTRATIVE OFFICE MAINTAINS A DATABASE OF THESE CONTRIBUTING EMPLOYERS, INCLUDING NAMES, ADDRESSES AND OTHER CONTACT INFORMATION. THE FEDERAL TAX CLASSIFICATION (DISREGARDED ENTITY, TAX-EXEMPT ORGANIZATION, PARTNERSHIP, TAXABLE CORPORATION OR TRUST) FOR EACH CONTRIBUTING EMPLOYER IS NOT ON FILE WITH THE ADMINISTRATIVE OFFICE AND IT COULD NOT BE REASONABLY OBTAINED. AS A RESULT, THE NAMES OF THE CONTRIBUTING EMPLOYERS ARE LISTED ON PART VII BELOW AND NOT ON PARTS II THROUGH IV BY FEDERAL TAX CLASSIFICATION. 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NEWCASTLE CORP/ EXCALIBUR HOTEL & CASINO SHEN ZHEN NEW WORLD I, LLC NORTHWIND ALADDIN, LLC ONE PARK BOULEVARD, LLC OPERATING ENG LOCAL 501 PACIFIC DESIGN CO PARAGON SERVICES ENGINEERING PARBALL CORP (BALLY'S LV) PARIS SLOT PARK PLACE ENT/PARIS LAS VEGAS PASADENA HILTON HOTEL PLANET HOLLYWOOD PLAZA HOTEL AND CASINO PRAXAIR DISTRIBUTION INC PREVENTATIVE MAINTENANCE SERVICES COMPANY (PMSC) RALPHS GROCERY CO. WALDORF ASTORIA BEVERLY HILLS RAMPARTS, INC/ LUXOR HOTEL & CASINO RIO PROPERTIES, INC. D/B/A RITE AID CORPORATION ROCKVIEW DAIRIES, INC. 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