2020-05-13T10:58:39-05:00 2019-06-30 470900880 CALIBRE CPA GROUP PLLC 19615 SOUTH LAGRANGE ROAD MOKENA IL 60448 990 2018-07-01 362392752 PRIVATE SCAVENGERS HEALTH & WELFARE FUND 731 I B OF T PRIV 6308874150 1000 BURR RIDGE PKWY BURR RIDGE IL 60527 JOHN J LISNER TRUSTEE 6308874150 2020-05-13 1 CHARLES DIGIOVANNI P00284901 7089957180 2020-05-13 38.100.43.98 2020-05-13 10:58:30 CD P 099BB351ED5C43DB8E4A0DD96B056B1430213725 2A1264631413402ED07D1720FD2C9A4C172C9560 2018 2021-09-10 13:11:23Z TERRENCE J HANCOCK 1000 BURR RIDGE PKWY BURR RIDGE IL 60527 84492374 0 X N/A X 1953 IL TO PROVIDE MEDICAL, DENTAL, VISION, LIFE AND LOSS OF TIME BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS 10 5 0 0 0 0 0 0 30204115 58565214 660983 2120553 0 0 30865098 60685767 0 0 34223993 60458230 0 0 0 0 0 895658 1910885 35119651 62369115 -4254553 -1683348 81271666 83667286 4738586 5703972 76533080 77963314 TO PROVIDE MEDICAL, DENTAL, VISION, LIFE AND LOSS OF TIME BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS 0 0 TO PROVIDE MEDICAL, DENTAL, VISION, LIFE AND LOSS OF TIME BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 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 1 364 0 1 0 0 0 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 1 1 0 X TERRENCE J HANCOCK 6308874150 1000 BURR RIDGE PKWY BURR RIDGE IL 60527 TERRENCE J HANCOCK TRUSTEE 0.50 40.00 X 0 296583 71978 JOHN LISNER TRUSTEE 0.50 40.00 X 0 249853 71978 THOMAS YONKER TRUSTEE 0.50 X 0 0 0 STEVE VOGRIN TRUSTEE 0.50 X 0 0 0 DALE BOLT TRUSTEE 0.50 40.00 X 0 191929 61847 JAMES BUIK TRUSTEE 0.50 X 0 0 0 MICHAEL J CORRIGAN TRUSTEE 0.50 40.00 X 0 121170 12353 CHRIS KONECKI TRUSTEE 0.50 X 0 0 0 MICHAEL RICHARDSON TRUSTEE 0.50 X 0 0 0 WALTER THIEDE TRUSTEE 0.50 40.00 X 0 127191 34240 RICHARD CLARSON ADMINISTRATOR 40.00 0.00 X 174740 0 12116 174740 986726 264512 1 0 1 1 BLUE CROSS BLUE SHIELD 300 EAST RANDOLPH STREET CHICAGO IL 606015099 PPO PROVIDER 1884712 DOWD BLOCH BENNETT CERVONE AUERBACH 8 S MICHIGAN AVE CHICAGO IL 60603 LEGAL 151938 MED-CARE MANAGEMENT INC 2090 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 UTILIZATION MANAGEMENT 122099 3 EMPLOYER CONTRIBUTIONS 900099 49716089 49716089 PARTICIPANT AND RETIREE CONTRIBUT 900099 8849125 8849125 58565214 1432694 1432694 24494466 23806607 687859 687859 687859 60685767 58565214 0 2120553 60458230 122098 118878 138140 86580 174262 103138 125261 1070 25257 SHARED ADMIN EXPENSES R 984507 SCHOLARSHIP EXPENSES 31694 62369115 3979920 5551493 1197082 4261457 6262611 7145268 57164 66800 129678 121004 106 8674 51767020 49864480 18007763 16769114 81271666 83667286 103792 94746 4634794 5609226 4738586 5703972 X 0 0 0 0 76533080 77963314 76533080 77963314 81271666 83667286 -1683348 3113582 0 X X 0 1 X 1 0 129678 121004 8674 8674 COMMON COLLECTIVE TRUST NIS INTERMEDIATE FIXED INCOME FD 16769114 F 16769114 CURRENT AND INCURRED BUT NOT REPORTED CLAIMS PAYABLE 5137500 DUE TO BROKER 471726 5609226 X 63661209 3113582 3113582 60547627 138140 138140 60685767 61409975 0 61409975 138140 821000 959140 62369115 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 ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES. AS OF JUNE 30, 2019 AND 2018, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. AT JUNE 30, 2019, THE PLAN'S ADMINISTRATOR BELIEVES THAT THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO JUNE 30, 2016. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN CLAIMS PAYABLE AND INCURRED BUT UNREPORTED CLAIMS 821,000. 0 0 0 TERRENCE J HANCOCK TRUSTEE 0 283616 0 10914 0 2053 0 59361 0 12617 0 368561 0 0 JOHN LISNER TRUSTEE 0 234540 0 9026 0 6287 0 59361 0 12617 0 321831 0 0 DALE BOLT TRUSTEE 0 184816 0 7113 0 0 0 49230 0 12617 0 253776 0 0 WALTER THIEDE TRUSTEE 0 119553 0 4601 0 3037 0 21874 0 12366 0 161431 0 0 RICHARD CLARSON ADMINISTRATOR 174740 0 0 0 0 0 0 0 12116 0 186856 0 0 0 PART III FORM 990, PART VII, ITEM 5 AND SCHEDULE J, PART II RICHARD CLARSON IS THE ADMINISTRATOR OF THE FILING ORGANIZATION IN ADDITION TO PEFORMING SIMILAR DUTIES FOR THE FILING ORGANIZATION'S RELATED AND AFFILIATED, BUT UNRELATED ORGANIZATIONS. HIS COMPENSATION IS PAID DIRECTLY BY THE EXCAVATING, GRADING AND ASPHALT CRAFT LOCAL 731 HEALTH AND WELFARE FUND AND A PORTION IS REIMBURSED TO THAT FUND BY THE FILING ORGANIZATION. HIS COMPENSATION IS COMPRISED OF WAGES AND CONTRIBUTIONS TO A HEALTH BENEFIT PLAN. HE IS CONSIDERED AN OFFICER OF THE FILING ORGANIZATION FOR 990 REPORTING PURPOSES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY ADMINISTRATIVE PERSONNEL AND THE FUND ADMINISTRATOR. AT LEAST ONE TRUSTEE ALSO REVIEWS THE FORM PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 15 SALARIES ARE INCLUDED IN AN ANNUAL COST ALLOCATION STUDY WITH OTHER TEAMSTERS LOCAL 731 BENEFIT FUNDS. THE STUDY IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE FUND OFFICE. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED. LOCAL NO 731 IB OF T PENSION FUND 1000 BURR RIDGE PARKWAY BURR RIDGE IL 60527 366513567 TO PROVIDE RETIREMENT BENFITS FOR ELIGIBLE PARTICIPANTS IL 401(A) 0 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 731 UNION 1000 BURR RIDGE PARKWAY BURR RIDGE IL 60527 361053335 LOCAL UNION IL 501(C)(5) 0 ALLIED WASTE SERVICES CONTRIBUTING EMPLOYER 0 WASTE MGMT CLEARING 02009 CONTRIBUTING EMPLOYER 0 GROOT RECYCLING & WASTE CONTRIBUTING EMPLOYER 0 HOMEWOOD SCAVENGER SERVICE INC CONTRIBUTING EMPLOYER 0 LAKE SHORE WASTE SERVICES LLC CONTRIBUTING EMPLOYER 0 ADVANCED DISPOSAL SERVICES CONTRIBUTING EMPLOYER 0 ARC DISPOSAL COMPANY CONTRIBUTING EMPLOYER 0 FLOOD BROTHERS DISPOSAL CONTRIBUTING EMPLOYER 0 RECYCLING SYSTEMS INC CONTRIBUTING EMPLOYER 0 STROM REFUSE & REMOVAL SERVICE CONTRIBUTING EMPLOYER 0 D & P CONSTRUCTION CO INC RECY CONTRIBUTING EMPLOYER 0 TRI STATE DISPOSAL INC CONTRIBUTING EMPLOYER 0 INDEPENDENT RECYCLING SER INC CONTRIBUTING EMPLOYER 0 AUBURN DISPOSAL INC CONTRIBUTING EMPLOYER 0 MBL RECYCLING INC CONTRIBUTING EMPLOYER 0 CHICAGO DISPOSAL INC CONTRIBUTING EMPLOYER 0 MIDWEST MARINE TERMINALS INC CONTRIBUTING EMPLOYER 0 ECONOMY DISPOSAL SERVICE INC CONTRIBUTING EMPLOYER 0 ILLIANA DISTRIBUTION SYSTEMS CONTRIBUTING EMPLOYER 0 JGB TRUCKING CONTRIBUTING EMPLOYER 0 VANS DISPOSAL CONTRIBUTING EMPLOYER 0 PRAIRIE DISPOSAL SERVICE INC CONTRIBUTING EMPLOYER 0 ACCURATE RECYCLING SOLUTIONS CONTRIBUTING EMPLOYER 0 BOLT SCAVENGER SERVICE INC CONTRIBUTING EMPLOYER 0 A-H ROLLOFF SERVICES CO CONTRIBUTING EMPLOYER 0 HERITAGE DISPOSAL LLC CONTRIBUTING EMPLOYER 0 ZENERE EXCAVATING CONTRIBUTING EMPLOYER 0 EMESCO MARINE SERVICES CONTRIBUTING EMPLOYER 0 AW ZENGELER CLEANERS INC CONTRIBUTING EMPLOYER 0 AL PIEMONTE FORD INC CONTRIBUTING EMPLOYER 0 ALLIED METAL COMPANY CONTRIBUTING EMPLOYER 0 ALLIED TRANS CSC MEDILL CONTRIBUTING EMPLOYER 0 ALLIED WASTE TRANSPORTATION CONTRIBUTING EMPLOYER 0 ALSCO INC CONTRIBUTING EMPLOYER 0 ANGELICA TEXTILE SERVICES INC CONTRIBUTING EMPLOYER 0 APPLE CHEVROLET INC CONTRIBUTING EMPLOYER 0 ARAMARK UNIFORM CONTRIBUTING EMPLOYER 0 ATLAS LUBE CONTRIBUTING EMPLOYER 0 BARRICADE LITES INC CONTRIBUTING EMPLOYER 0 BILL KAY FORD CONTRIBUTING EMPLOYER 0 BILL STASEK CHEVROLET INC CONTRIBUTING EMPLOYER 0 BREDEMANN FORD CONTRIBUTING EMPLOYER 0 BUILDERS ASPHALT LLC CONTRIBUTING EMPLOYER 0 C J WILSON MAZDA CONTRIBUTING EMPLOYER 0 CASTLE BUICK GMC CONTRIBUTING EMPLOYER 0 CASTLE CHEVROLET NORTH CONTRIBUTING EMPLOYER 0 CASTLE HONDA CONTRIBUTING EMPLOYER 0 CHICAGO NORTHSIDE TOYOTA CONTRIBUTING EMPLOYER 0 COMMUNITY HONDA OF ORLAND PARK CONTRIBUTING EMPLOYER 0 COSMOPOLITAN TEXTILE RENTAL CONTRIBUTING EMPLOYER 0 CURRIE MOTORS CHEVROLET CONTRIBUTING EMPLOYER 0 CURRIE MOTORS FRANKFORT INC CONTRIBUTING EMPLOYER 0 DIAMOND SWEEPING INC CONTRIBUTING EMPLOYER 0 DUSTCATCHERSSTAFFING PLUS CONTRIBUTING EMPLOYER 0 E KING CONSTRUCTION INC CONTRIBUTING EMPLOYER 0 EARLE M JORGENSEN CO CONTRIBUTING EMPLOYER 0 ED NAPLETON ELMHURST IMPORTS CONTRIBUTING EMPLOYER 0 ELGIN CHRYSLER JEEP DODGE RAM CONTRIBUTING EMPLOYER 0 ELGIN SWEEPING SERVICE CONTRIBUTING EMPLOYER 0 ELMHURST CHEVROLET CONTRIBUTING EMPLOYER 0 ETTLESON CADILLAC BUICK GMC CONTRIBUTING EMPLOYER 0 ETTLESON HYUNDAI LLC CONTRIBUTING EMPLOYER 0 EVANSTON SUBARU CONTRIBUTING EMPLOYER 0 F & M TRANSFER INC CONTRIBUTING EMPLOYER 0 FIELDS CHRYSLER JEEP DODGE CONTRIBUTING EMPLOYER 0 FIELDS VOLVO CONTRIBUTING EMPLOYER 0 FIRST FAMILY INC CONTRIBUTING EMPLOYER 0 FOX VALLEY FORD INC CONTRIBUTING EMPLOYER 0 FOX VALLEY VW SCHAUMBURG CONTRIBUTING EMPLOYER 0 FRANK SHIREY CADILLAC INC CONTRIBUTING EMPLOYER 0 GARBER FOX LAKE INC CONTRIBUTING EMPLOYER 0 GERALD FORD INC CONTRIBUTING EMPLOYER 0 GJT INC CONTRIBUTING EMPLOYER 0 GOLF MILL FORD INC CONTRIBUTING EMPLOYER 0 GROSSINGER CITY AUTOPLEX CONTRIBUTING EMPLOYER 0 GROSSINGER CITY TOYOTA CONTRIBUTING EMPLOYER 0 GROSSINGER HYUNDAI CONTRIBUTING EMPLOYER 0 HAGGERTY BUICK GMC CONTRIBUTING EMPLOYER 0 HAWK CHEVROLET CONTRIBUTING EMPLOYER 0 HAWK CHEVROLET PARTS WAREHOUSE CONTRIBUTING EMPLOYER 0 HAWK FORD OF OAK LAWN CONTRIBUTING EMPLOYER 0 HERITAGE CADILLAC INC CONTRIBUTING EMPLOYER 0 HIGHWAY SAFETY CORP CONTRIBUTING EMPLOYER 0 HLS WHEELING LLC CONTRIBUTING EMPLOYER 0 HOMEWOOD DISPOSAL CONTRIBUTING EMPLOYER 0 HAWK FORD OF ST CHARLES CONTRIBUTING EMPLOYER 0 HOMEWOOD RECYCLERS CONTRIBUTING EMPLOYER 0 HOMEWOOD TRANSFER TRAILER CONTRIBUTING EMPLOYER 0 HONDA ON GRAND CONTRIBUTING EMPLOYER 0 HOWARD BUICK GMC CONTRIBUTING EMPLOYER 0 ILLINOIS CENTRAL SWEEPING SERV CONTRIBUTING EMPLOYER 0 JACK PHELAN CHEVROLET INC CONTRIBUTING EMPLOYER 0 JACK PHELAN DODGE CONTRIBUTING EMPLOYER 0 JCDECAUX CHICAGO LLC CONTRIBUTING EMPLOYER 0 JERRY HAGGERTY CHEVROLET INC CONTRIBUTING EMPLOYER 0 JOE RIZZA ACURA CONTRIBUTING EMPLOYER 0 JOE RIZZA FORD OF ORLAND PARK CONTRIBUTING EMPLOYER 0 K R DRENTH TRUCKING INC CONTRIBUTING EMPLOYER 0 KBZ INC CONTRIBUTING EMPLOYER 0 LTD ENTERPRISES INC CONTRIBUTING EMPLOYER 0 LARRY ROESCH CHRYSLER PLYMOUTH CONTRIBUTING EMPLOYER 0 LARRY ROESCH PARTS WHOLESALE CONTRIBUTING EMPLOYER 0 LEXUS OF HIGHLAND PARK CONTRIBUTING EMPLOYER 0 LEXUS OF NAPERVILLE CONTRIBUTING EMPLOYER 0 LOREN HYUNDAI INC CONTRIBUTING EMPLOYER 0 MARQUARDT OF BARRINGTON CONTRIBUTING EMPLOYER 0 MAX-JAN TRUCKING CONTRIBUTING EMPLOYER 0 MAYWOOD TRANSFER COMPANY CONTRIBUTING EMPLOYER 0 MBIMR BULT'S INC CONTRIBUTING EMPLOYER 0 MC CARTHY FORD CONTRIBUTING EMPLOYER 0 MC CARTHY FORD OF NORTH RIVERS CONTRIBUTING EMPLOYER 0 MCGRATH HONDA HYUNDAI CONTRIBUTING EMPLOYER 0 METAL MANAGEMENT MIDWEST INC CONTRIBUTING EMPLOYER 0 METALS USA - NORTHBROOK CONTRIBUTING EMPLOYER 0 MICKEY'S LINEN AND TOWEL SUPPLY CONTRIBUTING EMPLOYER 0 MID CITY NISSAN CONTRIBUTING EMPLOYER 0 MID CITY SUBARU CONTRIBUTING EMPLOYER 0 MIDWAY DODGE INC CONTRIBUTING EMPLOYER 0 MIKE ANDERSON CHEVROLET OF CONTRIBUTING EMPLOYER 0 MIKE HAGGERTY BUICK GMC INC CONTRIBUTING EMPLOYER 0 MIKE HAGGERTY VOLKSWAGEN CONTRIBUTING EMPLOYER 0 NAPLETON HYUNDAI CONTRIBUTING EMPLOYER 0 NAPLETON LINCOLN-MERCURY CONTRIBUTING EMPLOYER 0 NAPLETON RIVER OAKS LINCOLN CONTRIBUTING EMPLOYER 0 NAPLETON'S COUNTRYSIDE MAZDA CONTRIBUTING EMPLOYER 0 NAPLETON'S NORTHWESTERN CONTRIBUTING EMPLOYER 0 NAPLETON'S SCHAUMBURG BUICK CONTRIBUTING EMPLOYER 0 NISSAN OF SOUTH HOLLAND CONTRIBUTING EMPLOYER 0 NTS MIKEDON LLC CONTRIBUTING EMPLOYER 0 OAK LAWN HYUNDAI INC DBA CONTRIBUTING EMPLOYER 0 OAK LAWN TOYOTA CO CONTRIBUTING EMPLOYER 0 OAKBROOK TOYOTA OF WESTMONT CONTRIBUTING EMPLOYER 0 ORANGE CRUSH LLC CONTRIBUTING EMPLOYER 0 OUI OUI ENTERPRISES LTD CONTRIBUTING EMPLOYER 0 PACKEY WEBB FORD INC CONTRIBUTING EMPLOYER 0 PARKSIDE TRANSFER INC CONTRIBUTING EMPLOYER 0 PATRICK CADILLAC SAAB CONTRIBUTING EMPLOYER 0 PERILLO MOTOR CARS INC CONTRIBUTING EMPLOYER 0 PSCNORTH CENTRAL ROBINSON 258 CONTRIBUTING EMPLOYER 0 RAE TRANSPORT INC CONTRIBUTING EMPLOYER 0 RAY BUICK INC CONTRIBUTING EMPLOYER 0 RECYCLE AMERICA ALLIANCE OF S CONTRIBUTING EMPLOYER 0 RIETVELD TRUCKING INC CONTRIBUTING EMPLOYER 0 RIZZA BUICK GMC CADILLAC INC CONTRIBUTING EMPLOYER 0 ROGERS AUTO GROUP CONTRIBUTING EMPLOYER 0 SANCO TRAFFIC CONTROL CONTRIBUTING EMPLOYER 0 SBC FLOOD WASTE SOLUTIONS INC CONTRIBUTING EMPLOYER 0 SHERMAN DODGE CONTRIBUTING EMPLOYER 0 SKOKIE VALLEY LAUNDRY CONTRIBUTING EMPLOYER 0 SMITH MAINTENANCE COMPANY CONTRIBUTING EMPLOYER 0 SOUTHWIND RAS LLC CONTRIBUTING EMPLOYER 0 STROM EXCAVATING & GRADING CO CONTRIBUTING EMPLOYER 0 SULLIVAN BUICK GMC INC CONTRIBUTING EMPLOYER 0 SUNRISE CHEVROLET CONTRIBUTING EMPLOYER 0 TC TRANSPORT INC CONTRIBUTING EMPLOYER 0 THE AUTOBARN CITY OF VOLKSWAGEN CONTRIBUTING EMPLOYER 0 THE AUTOBARN SUBARU CONTRIBUTING EMPLOYER 0 THE ROSCOE COMPANY CONTRIBUTING EMPLOYER 0 TOYOTA OF NAPERVILLE CONTRIBUTING EMPLOYER 0 TRAFFIC CONTROL & PROTECTION CONTRIBUTING EMPLOYER 0 TRAFFIC SERVICES INC CONTRIBUTING EMPLOYER 0 TRUCK WORKSSWEEPING DIVISION CONTRIBUTING EMPLOYER 0 UNITED RENTALS NORTH AMERICA CONTRIBUTING EMPLOYER 0 UPTOWN MOTORS INC CONTRIBUTING EMPLOYER 0 VOLVO OF OAK PARK CONTRIBUTING EMPLOYER 0 WASTE CONNECTION DBA GROOT CONTRIBUTING EMPLOYER 0 WASTE LARAWAY RDF CONTRIBUTING EMPLOYER 0 WASTE MANAGEMENT CONTRIBUTING EMPLOYER 0 WEBB CHEVROLET INC CONTRIBUTING EMPLOYER 0 WESTERN REMAC INC CONTRIBUTING EMPLOYER 0 WESTFIELD FORD INC CONTRIBUTING EMPLOYER 0 WESTMONT PORSCHE CONTRIBUTING EMPLOYER 0 WILKINS HYUNDAI MAZDA CONTRIBUTING EMPLOYER 0 WMI SERVICES METROPOL 02354 CONTRIBUTING EMPLOYER 0 YAMILE TRANSPORT INC CONTRIBUTING EMPLOYER 0 Z FORCE TRANSPORTATION CONTRIBUTING EMPLOYER 0 ZEIGLER FORD OF NORTH RIVERSID CONTRIBUTING EMPLOYER 0 ZEIGLER LINCOLNWOOD LLC CONTRIBUTING EMPLOYER 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 LOCAL 731 GARAGE ATTENDANTS PENSION TRUST FUND K 125261 ALLOCATION APPROVED BY TRUSTEES