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U A LOCAL 393 HEALTH & WELFARE TR: Form 990, tax year 2020

View the entire original 990 at ProPublica ↗

Organization
U A LOCAL 393 HEALTH & WELFARE TR (EIN 94-6401544)
Tax period
2020-01-01 to 2020-12-31
Filed
2021-11-11
IRS object ID
202143159349305004
Schema version
2020v4.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2021-11-11T12:32:25-06:00ReturnTs
Tax Period End2020-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN450250958PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1EIDE BAILLY LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line110681 FOOTHILL BLVD STE 300AddressLine1Txt
CityRANCHO CUCAMONGACityNm
State AbbreviationCAStateAbbreviationCd
ZIP917303831ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2020-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN946401544EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1U A LOCAL 393 HEALTH & WELFARE TRBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlUALOBusinessNameControlTxt
Phone4084368210PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11731 TECHNOLOGY DRIVE SUITE 570AddressLine1Txt
CitySAN JOSECityNm
State AbbreviationCAStateAbbreviationCd
ZIP95110ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonALEX HALLPersonNm
Person TitleCO CHAIRMANPersonTitleTxt
Phone4084368210PhoneNum
Signature2021-11-10SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstALEXPersonFirstNm
Person LastHALLPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonCATHERINE L GRAYPreparerPersonNm
PTINP01294460PTIN
Phone9094664410PhoneNum
Preparation2021-11-10PreparationDt

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2020TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerSTEVE FLORESPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11731 TECHNOLOGY DRIVE SUITE 570AddressLine1Txt
CitySAN JOSECityNm
State AbbreviationCAStateAbbreviationCd
ZIP95110ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$322,110,305GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1952FormationYr
Legal Domicile StateCALegalDomicileStateCd
Activity Or MissionTO PROVIDE ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS WITH HEALTH & WELFARE BENEFITS.ActivityOrMissionDesc
Voting Members Governing Body11VotingMembersGoverningBodyCnt
Voting Members Independent11VotingMembersIndependentCnt
Total Employee5TotalEmployeeCnt
Total Volunteers10TotalVolunteersCnt
Total Gross UBI$2,465,513TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$65,566,482PYProgramServiceRevenueAmt
CY Program Service Revenue$59,120,248CYProgramServiceRevenueAmt
PY Investment Income$9,639,788PYInvestmentIncomeAmt
CY Investment Income$2,465,513CYInvestmentIncomeAmt
PY Other Revenue$792,685PYOtherRevenueAmt
CY Other Revenue$688,027CYOtherRevenueAmt
PY Total Revenue$75,998,955PYTotalRevenueAmt
CY Total Revenue$62,273,788CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$64,688,156PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$59,699,765CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$87,365PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$81,218CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$2,241,437PYOtherExpensesAmt
CY Other Expenses$2,558,188CYOtherExpensesAmt
PY Total Expenses$67,016,958PYTotalExpensesAmt
CY Total Expenses$62,339,171CYTotalExpensesAmt
PY Revenues Less Expenses$8,981,997PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$65,383CYRevenuesLessExpensesAmt
Total Assets BOY$160,843,087TotalAssetsBOYAmt
Total Assets EOY$176,765,580TotalAssetsEOYAmt
Total Liabilities BOY$70,580,795TotalLiabilitiesBOYAmt
Total Liabilities EOY$75,056,071TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$90,262,292NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$101,709,509NetAssetsOrFundBalancesEOYAmt
MissionTO PROVIDE HEALTH & WELFARE BENEFITS ACCORDING TO COLLECTIVE BARGAINING AGREEMENTS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTO PROVIDE ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS WITH HEALTH & WELFARE BENEFITS ACCORDING TO COLLECTIVE BARGAINING AGREEMENTS BETWEEN EMPLOYERS AND THE UNION.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building Equipment0ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J Required0ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document4IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee5EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (1)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (1)Form990TFiledInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members11GoverningBodyVotingMembersCnt
Independent Voting Member11IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesYes (1)DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of Committees0MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn Body0Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1BENESYS ADMINISTRATORSBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone4084368210PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11731 TECHNOLOGY DRIVE SUITE 570AddressLine1Txt
CitySAN JOSECityNm
State AbbreviationCAStateAbbreviationCd
ZIP95110ZIPCd
FieldValueIRS element (for citing)
Info In Schedule O Part VIIYes (X)InfoInScheduleOPartVIIInd
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (12 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtHighest Compensated EmployeeHighestCompensatedEmployeeInd
STEVE FLORES
CHAIRMAN5.00Yes (X)Yes (X)$0$0$0
ALEX HALL
CO-CHAIR5.00Yes (X)Yes (X)$0$0$0
MICHAEL J VLAMING
TRUSTEE5.00Yes (X)$0$0$0
LEROY GINN
TRUSTEE5.00Yes (X)$0$0$0
TIM WHALEN
TRUSTEE5.00Yes (X)$0$0$0
WAYD LA PEARLE
TRUSTEE5.00Yes (X)$0$0$0
SCOTT ESTEP
TRUSTEE5.00Yes (X)$0$0$0
FRANK AUSTIN
TRUSTEE5.00Yes (X)$0$0$0
WAYNE MACHADO
TRUSTEE5.00Yes (X)$0$0$0
ERIC MUSSYNSKI
TRUSTEE5.00Yes (X)$0$0$0
BOB DILLS
TRUSTEE5.00Yes (X)$0$0$0
NANCY FERGUSON
MEMBER ADVOCATE40.00$121,274$0$0Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$121,274TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$0TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K1IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 K0TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
BENESYS INC
700 TOWER DR SUITE 300TROYMI48098THIRD PARTY ADMINISTRATION$665,868
COLUMBIA MANAGEMENT
NW 7702 - PO BOX 1450MINNEAPOLISMN554857702INVESTMENT MANAGEMENT$248,899
KAUFMANN AND GOBLE
160 WEST SANTA CLARA SUITE 1550SAN JOSECA95113BENEFIT PLANNING CONSULTANT$119,750
NWQ INVESTMENT MGMT
24450 NETWORK PLACECHICAGOIL606731244INVESTMENT MANAGEMENT$114,408
EIDE BAILEY LLP
10681 FOOTHILL BLVD SUITE 300RANCHO CUCAMONGACA917303831AUDITTING SERVICES$106,501
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K5CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS900099$51,809,573$51,809,573
ERA CONTRIBUTIONS900099$7,236,943$7,236,943
COBRA CONTRIBUTIONS900099$73,732$73,732
FieldValueIRS element (for citing)
Total Program Service Revenue$59,120,248TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$2,972,129TotalRevenueColumnAmt
Unrelated Business Revenue$2,972,129UnrelatedBusinessRevenueAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$259,329,901SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$259,836,517SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities-$506,616SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column-$506,616TotalRevenueColumnAmt
Unrelated Business Revenue-$506,616UnrelatedBusinessRevenueAmt

Other Revenue Misc OtherRevenueMiscGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
OTHER INCOME900099$392,498$392,498
MEDICARE D SUBSIDY900099$282,722$282,722
LIQUIDATED DAMAGES900099$12,807$12,807
FieldValueIRS element (for citing)
Other Revenue Total$688,027OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$62,273,788TotalRevenueColumnAmt
Related Or Exempt Func Income$59,808,275RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$2,465,513UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$59,699,765TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$81,218TotalAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$679,106TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$85,785TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$102,940TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$493,333TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,033,601TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$10,392TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$6,634TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
PRINTING$81,734
POSTAGE$43,812
MISCELLANEOUS$10,937
PCORI FEES$9,914

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$62,339,171TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$2,416,312BOYAmt
EOY$979,383EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$6,753,468BOYAmt
EOY$12,480,211EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$5,188,698BOYAmt
EOY$5,375,039EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$9,366BOYAmt
EOY$10,683EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$145,988,840BOYAmt
EOY$157,406,752EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$486,403BOYAmt
EOY$513,512EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$160,843,087BOYAmt
EOY$176,765,580EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$372,505BOYAmt
EOY$491,960EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$70,208,290BOYAmt
EOY$74,564,111EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$70,580,795BOYAmt
EOY$75,056,071EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$90,262,292BOYAmt
EOY$101,709,509EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$90,262,292BOYAmt
EOY$101,709,509EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$160,843,087BOYAmt
EOY$176,765,580EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss-$65,383ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$11,512,600NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Book Value Land Buildings$0TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (6 entries)

DescDescAmtAmt
DUE TO OTHER FUNDS$307,647
GROUP INSURANCE PREMIUMS PAYABLE$4,240,356
SELF-FUNDED BENEFIT CLAIMS PAYABLE$3,914,946
CLAIMS INCURRED BUT NOT REPORTED$1,207,600
BANK OF HOURS LIABILITY$21,934,000
PARTICIPANT RESERVE ACCOUNT$42,959,562
FieldValueIRS element (for citing)
Total Liability$74,564,111TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$73,293,055TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$11,512,600NetUnrealizedGainsInvstAmt
Revenue Not Reported$11,512,600RevenueNotReportedAmt
Revenue Subtotal$61,780,455RevenueSubtotalAmt
Investment Expenses Not Incld$493,333InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$493,333RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$62,273,788TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$57,096,226TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$57,096,226ExpensesSubtotalAmt
Investment Expenses Not Incld2$493,333InvestmentExpensesNotIncld2Amt
Other Expenses Not Included$4,749,612OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt$5,242,945ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$62,339,171TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:THE VEBA TRUST FUNDING CERTAIN BENEFITS OF THE PLANS RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MAY 25, 1955, 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 PLANS' FUNDING POLICIES, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2019 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLANS AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAXEXEMPT STATUS OF THE TRUST. THE PLANS' ADMINISTRATOR BELIEVES THAT THE PLANS ARE BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE BELIEVES THAT THE RELATED TRUST IS TAXEXEMPT. 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 NET BENEFIT OBLIGATION 4,749,612.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 3THE ORGANIZATION DELEGATES CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT SUPERVISION OF OFFICERS, DIRECTORS, TRUSTEES OR KEY EMPLOYEES TO THE CONTRACT ADMINISTRATOR, BENESYS ADMINISTRATORS.
FORM 990, PART VI, SECTION A, LINE 8BTHE PLAN DOES NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
FORM 990, PART VI, SECTION B, LINE 11BTHE TRUSTEES DESIGNATE THE ADMINISTRATOR TO REVIEW THE FORM.
FORM 990, PART VI, SECTION B, LINE 12CREVIEW WITH BOARD OF TRUSTEES ANNUALLY.
FORM 990, PART VI, SECTION C, LINE 19THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO ALL PLAN PARTICIPANTS.
FORM 990 PART VII SECTION A COLUMN E AND FTRUSTEES OF THE TRUST ARE EMPLOYEES OF CONTRIBUTING EMPLOYERS THAT ARE CONSIDERED RELATED ORGANIZATIONS UNDER THE DEFINITIONS IN SCHEDULE R. THE TRUST IS UNABLE TO REPORT COMPENSATION AND BENEFITS PAID TO THE TRUSTEES BY RELATED ORGANIZATIONS AS IT WAS UNABLE TO OBTAIN THE INFORMATION AFTER MAKING REASONABLE EFFORTS. THE TRUST REQUESTED THE COMPENSATION INFORMATION FROM THE TRUSTEE(S) BY PROVIDING A QUESTIONNAIRE REQUESTING THE REQUIRED INFORMATION ALONG WITH INSTRUCTIONS TO EXPLAIN THE INFORMATION NEEDED. THE QUESTIONNAIRES FOR THE TRUSTEES WERE NOT RECEIVED BACK PRIOR TO FILING THE TAX RETURN.
FORM 990, PART XI, LINE 2CTHE BOARD OF TRUSTEES ASSUMES RESPONSIBILITY FOR OVERSEEING THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND FOR SELECTING THE INDEPENDENT AUDITOR.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationInd
U A LOCAL 393 PENSION TRUST FUND
1731 TECHNOLOGY DRIVE SUITE 570SAN JOSECA95110946359772TO PROVIDE PENSION AND DEATH BENEFITS TO ELIGIBLE PARTICIPANTSCA401(A)N/A0
U A LOCAL 393 TRUST FUND DEFINED CONTRIBUTION
1731 TECHNOLOGY DRIVE SUITE 570SAN JOSECA95110946075617TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS COVERED BY CBACA401(B)N/A0

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (161 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCd
A & B MECHANICAL INC
26062 EDEN LANDING RD 5HAYWARDCA94545
ABC PLUMBING INC
P O BOX 8696SAN JOSECA95155
ABM BUILDING SOLUTIONS
6200 GOOD YEAR ROADBENICIACA94510
ACCEL AIR SYSTEMS INC
374 REED STREETSANTA CLARACA95050
ACCO ENGINEERED SYSTEMS
888 EAST WALNUT STREETPASADENACA91101
ACS CONTROLS
4704 ROSEVILLE RDNORTH HIGHLANDSCA95660
ADVANCED PNEUMATIC TUBE
3150 PALISADES DRIVECORONACA92880
ADVNC AIR TECHNOLOGIES
385 REED STREETSANTA CLARACA95050
AGC INC
745-B CAMDEN AVENUECAMPBELLCA95008
AIR SYSTEMS INC DBA EN
940 REMILLARD COURTSAN JOSECA95122
AIR SYSTEMS SERVICECON
10381 OLD PLACERVILLE RDSACRAMENTOCA95827
ALL BAY MECHANICAL
107 NORTH 27TH STREETSAN JOSECA95116
ALL TEMP SERVICE AIR CO
1466 SEAREEL PLACESAN JOSECA95131
AMS HEATING
3602 MUNFORD AVENUESTOCKTONCA95215
ARC PERFECT SOLUTIONS
1261 GRAY HAWK LANESUISUNCA94585
ASCO SERVICE INC
575 SOUTHSIDE DR UNIT BGILROYCA95020
AUTOMATED BUILDING CONT
330 MATHEW STREETSANTA CLARACA95050
AUTOMATED SOLUTIONS GRO
2150 BERING DRIVESAN JOSECA95131
AXIS MECHANICAL INC
2474 DE LA CRUZ BLVDSANTA CLARACA95050
BAY AREA HVAC
269 MOORPARK DRIVEHOLLISTERCA950234275
BAY AREA MECHANICAL LLC
406 MARTIN AVENUESANTA CLARACA95050
BAY AREA MECHANICAL SER
406 MARTIN AVENUESANTA CLARACA95050
BAY CITY MECHANICAL INC
4124 LAKESIDE DRIVERICHMONDCA94806
BENICIA PLUMBING INC
265 WEST CHANNEL CTBENICIACA94510
BLUE STAR PLUMBING
1101 DAINTY AVENUEBRENTWOODCA94513
BONESO BROTHERS CONSTR
2758 CONCRETE CTPASO ROBLESCA93446
C & S MECHANICAL INC
408 BONITA DRIVEAPTOSCA95003
CAL PACIFIC PLUMBING SY
3785 BAYSHORE BLVDBRISBANECA94005
CALIFORNIA CLIMATE SYST
1169 S MAIN ST 314MANTECACA95337
CASTRO PLUMBING SERIN
P O BOX 5216SAN JOSECA95150
CHAMPION INDUSTRIAL CON
P O BOX 4399MODESTOCA95352
CLIMATE PROS LLC
3550 ARDEN ROADHAYWARDCA94545
CLI-METRICS SERVICE COM
1285 ALMA CTSAN JOSECA95112
COLD AIR REFRIGERATION
825 ARNOLD DRIVEMARTINEZCA94553
COLD CRAFT INC
PO BOX 320248LOS GATOSCA95032
COLD ROOM SOLUTIONS IN
4695 CHABOT DRIVEPLEASANTONCA94588
COMMERCIAL REF SPECIAL
3480 ARDEN ROADHAYWARDCA94545
CONTROL AIR ENTERPRISES
5200 E LA PALMA AVEANAHEIM HILLSCA92807
COOL BREEZE REFRIGERATI
8975 DOUBLE DIAMONDRENONV89521
COOL TECH MECHANICAL IN
1383 LAUREL STREETSAN CARLOSCA94070
CRITCHFIELD MECHANICAL
1901 JUNCTION AVENUESAN JOSECA95131
DAIKIN APPLIED
2568 BARRINGTON COURTHAYWARDCA94545
DANIEL LARRATT PLUMBING
898 PENNSYLVANIA AVE ASAN FRANCISCOCA94107
DANIEL MECHANICAL SERVI
5108 IRENE WAYLIVERMORECA94550
DEBELLA MECHANICAL
605 NUTTMAN STREETSANTA CLARACA95054
DEGREE HVAC
2566 BAY ROADREDWOOD CITYCA94063
DEHARO MECHANICAL INC
280 COCHRANE CIRCLE STE AMORGAN HILLCA95037
DINELLI PLUMBING INC
1160 CHESS DR SUITE 5FOSTER CITYCA94404
DORMATECH MECHANICAL SY
400 CONTRA COSTA STREETVALLEJOCA94590
DOWDLE & SONS MECH IN
100 TOWER ROADAMERICAN CANYONCA94503
ECO HVAC CONTRACTING
6503 TRINIDAD CTSAN JOSECA95120
EDGINGTON PLUMBING
350 LINDBERGH AVELIVERMORECA94551
EGAN PLUMBING
725 INDUSTRIAL RD UNIT-ASAN CARLOSCA94070
ENVIRONMENTAL SYS 2
3353 DE LA CRUZ BLVDSANTA CLARACA95054
ENVISE
33333 WESTERN AVENUEUNION CITYCA94587
ESTES COMMERCIAL REFRIG
1400 POTRERO AVENUERICHMONDCA94804
F M BOOTH INC
P O BOX 5MARYSVILLECA95901
F W SPENCER
99 SOUTH HILL DRIVEBRISBANECA940051215
FREIGHT TRAIN REFRIGERA
31 CROWN CIRCLESO SAN FRANCISCOCA94080
GREATER BAY AREA ASSOCI
1047 WHIPPLE AVENUEREDWOOD CITYCA94063
HARRIS BAY AREA
99 SOUTH HILL DRIVEBRISBANECA94005
HAUSER CONSTRUCTION
1302 LINCOLN AVE 202SAN JOSECA95125
HONEYWELL INC
1985 DOUGLAS DR NGOLDEN VALLEYMN55422
ICOM MECHANICAL INC
477 BURKE STREETSAN JOSECA95112
ICUMIC INDUSTRIAL CONTR
447 GEORGIA STREETVALLEJOCA94590
INDOOR ENVIRONMENTAL SE
1512 SILICA AVESACRAMENTOCA95815
INFINITY MECHANICAL
842 BOGGS AVE SUITE DFREMONTCA94539
INTECH MECHANICAL COMPA
7501 GALILEE ROADROSEVILLECA95678
J R PIERCE PLUMB
14481 WICKS BLVDSAN LEANDROCA94577
J MCCABE PLUMBING INC
850 CAMDEN AVENUECAMPBELLCA95008
J SOARES PLUMBING INC
59 WASHINGTON ST 102SANTA CLARACA95050
JW MCCLENAHAN CO
2301 PALM AVENUESAN MATEOCA94403
JET MECHANICAL INC
3832 AQUA VISTA CTHAYWARDCA94542
JOE KOCHER PLUMBING IN
255 N SAN TOMAS AQUINO RDCAMPBELLCA95008
JOHNSON CONTROLS INC
507 E MICHIGAN ST M-54MILWAUKEEWI532025211
KDS PLUMBING INC
2087 RINGWOOD AVE 10SAN JOSECA95131
KAMRAN METALWORKS INC
411 E MONTECITO ST STE BSANTA BARBARACA93101
KEY REFRIGERATION CO
19430 68TH AVE S STE BKENTWA98032
KIEWIT INFRASTRUCTURE W
12720 I STREETOMAHANE68137
KINETIC SYSTEMS INC
4900 PROSPECTUS DRIVEDURHAMNC27713
KINETICS MECH SER IN
6336 PATTERSON PASS ROADLIVERMORECA94550
L J KRUSE
PO BOX 2900BERKELEYCA94702
LEFCO INC
1650 LAS PLUMAS AVENUESAN JOSECA951331657
LESCURE COMPANY INC
2301 ARNOLD INDUSTRIAL WYCONCORDCA94520
MJ MECHANICAL SERVICE
1043 E SAN CARLOS AVENUESAN CARLOSCA94070
MARELICH MECH COINC
24041 AMADOR STREETHAYWARDCA94544
MATRIX HG INC
115 MASON CIRCLE SUITE BCONCORDCA94520
MECHANICAL INCORPORATED
2279 E YELLOW CREEK RDFLORENCEIL61032
MEMBER ADVOCATE
700 TOWER DRIVE STE 300TROYMI480992808
MESA ENERGY SYSTEMS
2 CROMWELLIRVINECA92618
MICHAEL VENOSTA PLUMBIN
8505 CHURCH STREETGILROYCA95020
MONSTER MECHANICAL INC
1521 TERMINAL AVESAN JOSECA95112
MONTEREY MECHANICAL
8275 SAN LEANDRO STOAKLANDCA94621
MSR MECHANICAL INC
4501 CALIFORNIA COURTBENICIACA94510
MURRAY PLUMBING AND HEA
18414 S SANTA FE AVENUERANCHO DOMINGUEZCA90221
NEW ENGLAND SHEET METAL
PO BOX 4287FRESNOCA937444287
NICRO INC
635 DELANO DRIVEOAKDALECA95361
NORTHERN CALIF MECHANIC
3500 W OLIVE AVE STE 860BURBANKCA91505
O C MC DONALD CO
P O BOX 26560SAN JOSECA95159
OCEAN PARK MECHANICAL I
14900 INTERURBAN AVE SSEATTLEWA98168
OMNI MECHANICAL SOLUTIO
1452 NORTH VASCO RDLIVERMORECA94551
OTAVILLA MECHANICAL CON
335 SAN BENITO ST STE 201HOLLISTERCA95023
PACIFIC COAST TRANE SER
310 SOQUEL WAYSUNNYVALECA94085
PACIFIC PLUMBING AND
329 SANGO COURTMILPITASCA95035
PACIFIC PLUMBING INC
956 TERMINAL WAYSAN CARLOSCA94070
PACIFIC RIM PLUMBING I
2283 RESEARCH DRIVELIVERMORECA94550
PAN PACIFIC MECHANICAL
18250 EUCLID STREETFOUNTAIN VALLEYCA92708
PARAGON MECHANICAL
16160 CAPUTO DRIVEMORGAN HILLCA95037
PERFORMANCE AIR SERIN
350 MATHEW STREETSANTA CLARACA95050
PERFORMANCE MECH INC
701 WILLOW PASS RD STE 2PITTSBURGCA94565
PPMC
18414 S SANTA FE AVENUERANCHO DOMINGUEZCA90221
PRIME MECHANICAL
296 WRIGHT BROTHERS AVELIVERMORECA94551
PRO TEMP MECHANICAL IN
3350 SCOTT BLVD 3SANTA CLARACA95054
QUALITY PLUMBING ASSOCI
607 A BRUKEN AVENUESALINASCA93901
QUALTECH MECHANICAL
PO BOX 641595SAN JOSECA951641595
RAY L HELLWIG MECHANICA
1309 LAURELWOOD RDSANTA CLARACA95054
RESCUE AIR SYSTEMS INC
751 LAUREL STREET 416SAN CARLOSCA94070
RODRIGUEZ SHEET METALR
413 SANTA MESA DRIVESAN JOSECA95123
ROUNTREE PLUMBING&HEATI
1624 SANTA CLARA DRIVEROSEVILLECA95661
SABBATINI PLUMBING
73 SOUTH STREETHOLLISTERCA95023
SAN JOSE WATER COMPANY
110 W TAYLOR STREETSAN JOSECA95110
SANTA CLARA CONTRACTORS
400 REED STREETSAN JOSECA95052
SANTA CLARA VALLEY CONT
400 REED STREETSANTA CLARACA95050
SCHECK INDUSTRIES
ONE EAST OAK HILL DRWESTMONTIL60559
SERVICE UNLIMITED INC
1300 INDUSTRIAL RD 9SAN CARLOSCA94070
SILICON VALLEY MECHANIC
2115 RINGWOOD AVENUESAN JOSECA95131
SITELOGIQINDOOR ENVIRO
1512 SILICA AVESACRAMENTOCA95815
SOUTH BAY PIPING INDUST
400 REED STREETSANTA CLARACA95052
SOUTHLAND INDUSTRIES
12131 WESTERN AVEGARDEN GROVECA92841
SOUTHWEST ENVIRONMENTAL
9060 ACTIVITY ROADSAN DIEGOCA92126
STEPHEN CIARI PLBG & HE
1054 ELM STREETSAN JOSECA95126
SUNBELT CONTROLS INC
888 E WALNUT STREETPASADENACA91101
THERMA LLC
1601 LAS PLUMAS AVESAN JOSECA95133
THERMAL MECHANICAL
425 ALDO AVENUESANTA CLARACA950542322
T-I ARIZONA PIPE TRADES
PO BOX 21240DENVERCO80221
T-I LOCAL 725 PIPEFITTE
15800 PINES BLVD 201PEMBROKE PINESFL33027
T-I LU 159
4160 DUBLIN BLVD 400DUBLINCA94568
T-I LU 26 WESTERN WASHI
11724 NE 195TH ST STE300BOTHELLWA98011
T-I LU 290
7600 SW MOHAWK STTUALATINOR97062
T-I LU 32SEATTLE AREA P
11724 NE 195TH SUITE 300BOTHELLWA98011
T-I LU 342
1855 GATEWAY BLVD 350CONCORDCA94520
T-I LU 344
4337 SW 44TH STREETOKLAHOMA CITYOK73119
T-I LU 350
PO BOX 11337RENONV89510
T-I LU 38
1625 MARKET STREETSAN FRANCISCOCA94103
T-I LU 447
PO BOX 191030SACRAMENTOCA958191030
T-I LU 467
PO BOX 5057SAN JOSECA95150
T-I LU 525
1830 E SAHARA AVE 305LAS VEGASNV89104
T-I LU 675
1109 BETHEL ST STE 403HONOLULUHI96813
T-I LU 891
201 QUEEN ANNE AVE N100SEATTLEWA98109
TNT CONSTRUCTION SERVIC
17831 BIG SKY CIRLCEPERRISCA92570
TOTAL FACILITY SOLUTION
1001 KLEIN ROADPLANOTX75074
UALOCAL 393 - JATC
780 COMMERCIAL STREETSAN JOSECA95112
UA LOCAL 393
6150 COTTLE ROADSAN JOSECA95123
UNITED COMFORT SOLUTION
142 N MILPITAS BLVD 308MILPITASCA95035
UNITED MECHANICAL INC
2185 OAKLAND ROADSAN JOSECA951311574
VAL'S PLMBG & HTG INC
413 FRONT STREETSALINASCA93901
W L HICKEY SONS INC
1960 HARTOG DRIVESAN JOSECA95131
WEST VALLEY CONST
P O BOX 5639SAN JOSECA95150
WESTERN ALLIED MECH I
1180 OBRIEN DRIVEMENLO PARKCA94025
WHITE WATER PLUMBING
150 FORD WAY STE 100ANOVATOCA94949
XCEL MECHANICAL SYSTEMS
1710 W 130TH STREETGARDENACA90249
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd