2020-03-16T10:57:53-05:00 2019-04-30 132781641 MITCHELL & TITUS LLP 80 PINE STREET 32 FL NEW YORK NY 10005 990 2018-05-01 231575634 LABORER'S DISTRICT COUNCIL BUILDING & CONSTRUCTION INDUSTRY H&W FUND LABO 2152366700 665 NORTH BROAD STREET 2ND FL PHILADELPHIA PA 191232418 ALAN R PARHAM FUND ADMINISTRATOR 2152366700 2020-03-16 1 FREDERICK E DAVIS JR P00446023 2127094500 2020-03-16 38.104.190.50 2020-03-16 10:56:54 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 63F89715E85B555286EE203B233E5D261317E111 2018 2020-09-23 17:36:50Z ALAN PARHAM 665 NORTH BROAD STREET 2ND FL PHILADELPHIA PA 191232418 41689844 0 X WWW.LDC-PHILA-VIC.ORG X 1960 PA TO PROVIDE WELFARE BENEFITS FOR ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 9 9 78 0 0 0 0 0 33600930 34759923 4764528 3511965 3089287 2711336 41454745 40983224 0 0 25574988 24721024 461118 499529 0 0 0 3316780 3315887 29352886 28536440 12101859 12446784 145092738 143537699 1923019 1719492 143169719 141818207 TO PROVIDE WELFARE BENEFITS FOR ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 BENEFIT PAYMENTS 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 0 1 78 1 0 0 0 0 0 0 0 0 0 0 X 9 9 1 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 X ALAN PARHAM 2152366700 665 N BROAD STREET PHILADELPHIA PA 19123 RYAN BOYER TRUSTEE 1.00 4.00 X 0 0 0 MARK FREEMAN TRUSTEE 1.00 4.00 X 0 0 0 JAMES N HARPER JR TRUSTEE 1.00 4.00 X 0 0 0 SAMUEL STATEN JR TRUSTEE 1.00 4.00 X 0 0 0 DANIEL L WOODALL JR TRUSTEE 1.00 4.00 X 0 0 0 VERNON WOODALL TRUSTEE 1.00 4.00 X 0 0 0 FRED CHIARLANZA TRUSTEE 1.00 4.00 X 0 0 0 BENJAMMIN J CONNORS TRUSTEE 1.00 4.00 X 0 0 0 DAVID PANICHI TRUSTEE 1.00 4.00 X 0 0 0 ALAN R PARHAM FUND ADMINISTRATOR 1.00 40.00 X 217610 0 83806 217610 0 83806 1 0 1 0 KEYSTONE HEALTH PLAN EAST HMO PO BOX 70250 PHILADELPHIA PA 19176 CLAIMS ADMINISTRATION 1432552 PERRY N BLACKMAN CPA 506 CORPORATE DRIVE WEST LANGHORNE PA 19047 ACCOUNTING 193059 CHARTWELL INVESTMENTS 1235 WESTLAKES DR BERWYN PA 19312 INVESTMENT MANAGEMENT 144559 EXPRESS SCRIPTS ONE EXPRESS WAY ST LOUIS MO 63121 PRESCRIPTION CLAIMS ADMINISTRATION 116138 4 EMPLOYER CONTRIBUTIONS 525100 34613822 34613822 COBRA CONTRIBUTIONS 525100 146101 146101 34759923 4218585 4218585 706620 -706620 -706620 -706620 TRANSFER DUE TO MERGER 900099 1198223 1198223 PRESCRIPTION INCOME 525100 1066167 1066167 STOP LOSS REIMBURSEMENT 525100 389174 389174 57772 57772 2711336 40983224 37471259 0 3511965 24721024 296741 176787 26001 131908 254204 514756 70275 122620 49038 69413 11749 7178 25281 39051 CLAIMS ADMINISTRATION F 1982744 FAMILY DAY 30628 TRUSTEE MEETINGS 4021 DUES & SUBSCRIPTIONS 2115 906 28536440 1 34807653 16256025 5358447 5271654 91933129 106995296 11926610 12059733 1066899 2954990 145092738 143537699 374521 239736 1548498 1479756 1923019 1719492 X 143169719 141818207 143169719 141818207 145092738 143537699 12446784 4227061 -18025357 0 X 0 1 X 1 0 0 INVESTMENT IN REAL ESTATE FUND LIMITED PARTNERSHIP 12059733 F 12059733 DUE TO RELATED FUNDS 1479756 1479756 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES REQUIRE FUND MANAGEMENT TO EVALUATE UNCERTAIN TAX POSITIONS TAKEN BY THE FUND. THE FINANCIAL STATEMENT EFFECTS OF A TAX POSITION ARE RECOGNIZED WHEN THE POSITION IS MORE LIKELY THAN NOT, BASED ON THE TECHNICAL MERITS, TO BE SUSTAINED UPON EXAMINATION BY THE IRS. THE FUND ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF APRIL 30, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN. THE FUND HAS RECOGNIZED NO INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FUND ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2015 X 0 0 0 ALAN R PARHAM FUND ADMINISTRATOR 217610 0 0 0 0 0 0 0 83806 0 301416 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 DANIEL WOODALL AND VERNON WOODALL HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE FUND ADMINISTRATOR AND FUND ACCOUNTANT. THE FORM 990 IS SUBSEQUENTLY REVIEWED BY THE ENTIRE BOARD BEFORE AT THE NEXT SCHEDULED TRUSTEE MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND TAX RETURNS ARE AVAILABLE FOR INSPECTION UPON REQUEST AT THE FUND OFFICE LDC EDUCATION AND TRAINING FUND 500 E LINCOLN HIGHWAY PHILADELPHIA PA 19123 236568023 TO PROVIDE EDUCATION AND TRAINING PA 501(C)(3) 0 LDC CONSTRUCTION INDUSTRY PENSION FUND 475 NORTH 5TH STREET PHILADELPHIA PA 19123 236235338 TO PROVIDE POST EMPLOYMENT BENEFITS PA 401(A) 0 LDC PREPAID LEGAL DEFENSE FUND 665 NORTH BROAD STREET 2ND FL PHILADELPHIA PA 19123 232290986 TO PROVIDE LEGAL BENEFITS PA 501(C)(9) 0 LDC HEAVY & HIGHWAY HEALTH & WELFARE FUND 665 NORTH BROAD STREET 2ND FL PHILADELPHIA PA 19123 231527636 TO PROVIDE HEALTH & WELFARE BENEFITS PA 501(C)(9) 0 LABORERS HEALTH & SAFETY FUND 665 NORTH BROAD STREET 2ND FL PHILADELPHIA PA 19123 233052497 TO PROMOTE IMPROVED HEALTH AND SAFETY PA 501(C)(5) 0 LECET 665 NORTH BROAD STREET 4TH FL PHILADELPHIA PA 19123 232828556 TO CREATE AND MAINTAIN BUSINESS-LABOR RELATIONSHIPS PA 501(C)(5) 0 PLASTERERS TENDERS HEALTH & WELFARE FUND 665 NORTH BROAD STREET 2ND FL PHILADELPHIA PA 19123 236452309 TO PROVIDE HEALTH & WELFARE BENEFITS PA 501(C)(9) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0