2020-08-24T12:09:13-05:00 2019-11-30 205520612 L M HENDERSON & COMPANY LLP 450 E 96TH ST STE 200 INDIANAPOLIS IN 46240 990 2018-12-01 350923209 INDIANA LABORERS WELFARE FUND INDI 8122382551 PO BOX 1587 TERRE HAUTE IN 47808 DAVID FRYE SEC-TREASURER 8122382551 2020-07-30 true MICHELLE L ZIMMERMAN P00266120 3175661000 2020-07-30 96.90.24.185 2020-08-24 12:09:13 CD P 16ECF873F26D3D1E17DC116C8D70888CCA6E28AF EB2C1366B52641F87FD5C7376EC63110116105A5 2018 2020-11-19 02:30:22Z DAVID FRYE PO BOX 1587 TERRE HAUTE IN 47808 227806863 false X NOT APPLICABLE X 1953 IN PROVIDE HEALTH & WELFARE BENEFITS TO MEMBERS 14 14 300 14 0 0 87045196 94580243 11729360 8014113 5471 1171 98780027 102595527 0 87854210 83441812 2680627 2497036 0 0 7900485 7415573 98435322 93354421 344705 9241106 241777245 261228383 21664385 18558466 220112860 242669917 PROVIDE HEALTH & WELFARE BENEFITS TO MEMBERS false false PROVIDE UNDER COLLECTIVE BARGAINING FINANCIAL SUPPORT FOR PROGRAMS OF LIFE INSURANCE, HEALTH, ACCIDENT, AND OTHER RELATED BENEFITS TO APPROXIMATELY 9,900 PARTICIPANTS. false false false false false false false false false true false false true true true true false false false false false false false false false false false false false false false false false false false false false false false false true false false true 768 0 300 true false false false false false false false false X 14 14 false false false false false false false true true false false true true true true true true true true false IN X SOMER TAYLOR 8122382551 413 SWAN STREET TERRE HAUTE IN 47807 X BRIAN SHORT TRUSTEE 1.00 X 0 0 0 JACK BAKER TRUSTEE 1.00 X 0 0 0 DOUGLAS S BANNING JR TRUSTEE 1.00 X 0 0 0 TOM FLEENOR TRUSTEE 1.00 X 0 0 0 MURRAY MILLER TRUSTEE 1.00 X 0 0 0 WILLIAM A HASSE III TRUSTEE 1.00 X 0 0 0 WARD DANIELS TRUSTEE 1.00 X 0 0 0 DAVID FRYE SEC-TREASURE 1.00 X X 0 0 0 FRANCIS GANTNER CHAIRMAN 1.00 X X 0 0 0 KEVIN ROACH TRUSTEE 1.00 X 0 0 0 JEREMY AYRES TRUSTEE 1.00 X 0 0 0 JIM TERRY TRUSTEE 1.00 X 0 0 0 JIM MCDONALD TRUSTEE 1.00 X 0 0 0 JEFF CHAPMAN TRUSTEE 1.00 X 0 0 0 false false false ANTHEM INC 220 VIRGINIA AVENUE INDIANAPOLIS IN 46204 MED CLAIMS PROC 3308422 AMERICAN HEALTH HOLDING 7400 W CAMPUS ROAD F-510 NEW ALBANY OH 43054 MED CLAIMS PROC 573489 IFM GLOBAL INFRASTRUCTURE 114 WEST 47TH STREET 26TH FLOOR NEW YORK NY 10036 INVESTMENT MGMT 538584 E-PLAN 22601 N 19TH AVE 202 PHOENIX AZ 85027 MED CLAIMS PROC 246085 DELTA DENTAL 2225 S EAST ST SUITE 358 INDIANAPOLIS IN 46202 MED CLAIMS PROC 244552 10 EMPLOYER CONTRIBUTIONS 525100 85380074 85380074 PARTICIPANT CONTRIBUTIONS 525100 8188711 8188711 ADMINISTRATIVE FEES 525100 977882 977882 INTEREST ON CONTRIBUTIONS 525100 33576 33576 94580243 6317016 6317016 126908433 125211336 1697097 1697097 1697097 MISCELLANEOUS INCOME 900099 1171 1171 1171 102595527 102595527 83441812 1430782 518617 324765 222872 92525 163460 1414849 96724 379974 249725 130686 21240 34515 58458 ANTHEM ACCESS FEES 3308422 OTHER ADMINISTRATIVE FEES 1343794 BAD DEBTS 56669 RESEARCH FEES 40952 23580 93354421 0 0 0 21693382 24476168 7037423 8066588 307186 286652 1897640 1401114 399414 496526 97964095 98423383 114375745 129479066 241777245 261228383 4146660 3540992 17517725 15017474 21664385 18558466 X 220112860 242669917 220112860 242669917 241777245 261228383 X 9241106 13315951 X false true X true false 89227 89227 1570579 1200028 370551 237834 201086 36748 496526 LIMITED PARTNERSHIPS 67362933 COLLECTIVE FUND 46912048 GROUP ANNUITY INS. CONTRACT 14555266 ACCRUED INTEREST & DIVIDENDS 449267 FUTURES CONTRACTS 158107 OTHER RECEIVABLES 24375 MEDICARE PART D REIMBURSEMENT 9808 ACCRUED INTEREST ON CONTRIBUTIONS 7262 129479066 CLAIMS INCURRED BUT NOT REPORTED 14298298 DUE TO OTHER FUNDS 544474 MEDICAL CLAIMS PAYABLE 174702 15017474 X 113518747 13315951 13315951 100202796 1414849 977882 2392731 102595527 90961690 90961690 1414849 977882 2392731 93354421 SCHEDULE D, PAGE 3, PART X THE FUND IS TAX EXEMPT UNDER INTERNAL REVENUE CODE PARAGRAPH 501(C)(9). THE EXEMPTION RULING WAS OBTAINED MAY 10, 1957. THE FUND OBTAINED ITS LATEST DETERMINATION LETTER ON JANUARY 11, 1983 IN WHICH THE INTERNAL REVENUE SERVICE STATED THAT THE FUND, AS THEN DESIGNED, WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. THE FUND HAS BEEN RESTATED AND AMENDED SINCE RECEIVING THE DETERMINATION LETTER. HOWEVER, THE FUND'S ADMINISTRATOR, LEGAL COUNSEL, AND CONSULTANT, BELIEVE THAT THE FUND IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE CODE. THEREFORE, THEY BELIEVE THAT THE FUND WAS QUALIFIED AND THE RELATED TRUST WAS TAX-EXEMPT AS OF THE FINANCIAL STATEMENT DATE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND 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 INTERNAL REVENUE SERVICE. THE FUND ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF NOVEMBER 30, 2019 AND NOVEMBER 30, 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 FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FUND IS SUBJECT TO INCOME TAX EXAMINATIONS BY THE TAXING AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE DATE THE TAX RETURNS ARE FILED. SCHEDULE D, PAGE 4, PART XI, LINE 4B ADMINISTRATIVE FEES RECEIVED 977,882 SCHEDULE D, PAGE 4, PART XII, LINE 4B ADMINISTRATIVE FEES RECEIVED 977,882 FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS REVIEWED BY THE SECRETARY-TREASURER PRIOR TO SIGNING AND FILING THE RETURN. FORM 990, PAGE 6, PART VI, LINE 12C THE TRUST FUND CONFORMS WITH ERISA RULES AND REGULATIONS WITH REGARD TO DISCLOSURE AND REVIEW OF POTENTIAL CONFLICTS OF INTEREST. FORM 990, PAGE 6, PART VI, LINE 15A COMPENSATION FOR ALL EMPLOYEES IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION FOR ALL EMPLOYEES IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE FUND PROVIDES A SUMMARY ANNUAL REPORT TO ALL PARTICIPANTS CONTAINING INSTRUCTIONS FOR OBTAINING A COPY OF THE FINANCIAL STATEMENTS AND FORM 5500. 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