2019-11-04T15:13:31-06:00 2018-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2018-01-01 956042873 JOINT BOARD OF TRUSTEES SOUTHWEST CARPENTERS HEALTH AND WELFARE TRUST SOUT 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 SANDRA MALONEY EXEC. ADMINISTRATOR 2133868590 2019-11-04 1 SCOTT E HALLBERG CPA P01081188 2023319880 38.100.43.98 2019-11-04 16:12:44 ES P 099BB351ED5C43DB8E4A0DD96B056B1430213725 AAC600C6407F438ED9881BB94AB08BDC6703F2AD 2018 2020-03-31 21:24:44Z SANDRA MALONEY 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 468993865 0 X CARPENTERSSW.ORG X 1955 CA TO PROVIDE MEDICAL AND RELATED BENEFITS 13 8 0 0 0 0 0 0 354648958 392975129 3800685 3883391 745825 5372 359195468 396863892 0 0 287707069 322338694 0 0 0 0 0 9387287 9717301 297094356 332055995 62101112 64807897 272511134 332007948 4485358 4429918 268025776 327578030 TO PROVIDE MEDICAL AND RELATED BENEFITS TO PARTICIPANTS AND THEIR QUALIFYING DEPENDENTS IN ACCORDANCE WITH THE TRUST AGREEMENT. 0 0 TO PROVIDE MEDICAL AND RELATED BENEFITS TO APPROXIMATELY 29,000 PARTICIPANTS AND THEIR QUALIFYING DEPENDENTS IN ACCORDANCE WITH THE TRUST AGREEMENT. 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 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 335 0 1 0 0 0 0 0 0 0 0 0 X 13 8 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 CA X CARPENTERS SOUTHWEST ADMIN CORP 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 Curtis Conyers Jr Trustee 1.00 X 0 0 0 Kim Fromer Trustee 1.00 X 0 0 0 Richard Harris Trustee 1.00 X 0 0 0 Mark A Thurman Trustee 1.00 X 0 0 0 Bert Lewitt Trustee 1.00 X 0 0 0 Calvin Yoshida Trustee 1.00 X 0 0 0 Travis Winsor Trustee 1.00 X 0 0 0 Steve Jones Trustee 1.00 X 0 0 0 Douglas McCarron Trustee (Resigned) 1.00 X 0 0 0 Pete Rodriguez Trustee 1.00 40.00 X 0 197167 73974 Dan MacDonald Trustee (Resigned) 1.00 40.00 X 0 189088 72412 Gordon Hubel Trustee 1.00 40.00 X 0 46642 0 Harry Beggs Trustee 1.00 40.00 X 0 192150 72412 Randy Thornhill Trustee (Resigned) 1.00 40.00 X 0 241326 79041 Daniel Langford Trustee 1.00 40.00 X 0 235506 83974 Frank Hawk Trustee 1.00 40.00 X 0 197362 81097 0 1299241 462910 0 0 1 0 CARPENTERS SOUTHWEST ADMINISTRATIVE CORP 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 ADMINISTRATIVE SERVICES 5651348 THE SEGAL COMPANY PO BOX 4070 NEW YORK NY 10261 CONSULTANT/ACTUARY 733655 DECARLO SHANLEY ATTORNEYS AT LAW 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 LEGAL 708284 CONTINENTAL COLORCRAFT 1166 W GARVEY AVE MONTEREY PARK CA 91754 PRINTING 263658 4 EMPLOYER CONTRIBUTIONS 900099 391051298 391051298 PARTICIPANT CONTRIBUTIONS 900099 1656773 1656773 LIQUIDATED DAMAGES 900099 267058 267058 392975129 6200909 6200909 69812455 72129973 -2317518 -2317518 -2317518 OTHER REVENUE 900099 5372 5372 5372 396863892 392980501 0 3883391 322338694 4144753 710780 58800 118798 4162354 453731 13713 52964 INTERNATIONAL FOUNDATIO 1408 332055995 33146319 70700545 34595469 36883103 18017 20968 202371323 221804840 2380006 2598492 272511134 332007948 545382 539964 3939976 3889954 4485358 4429918 X 0 0 0 0 268025776 327578030 268025776 327578030 272511134 332007948 64807897 -5255643 0 X X 0 1 X 1 0 0 ACCOUNTS PAYABLE- CARPENTERS SOUTHWEST ADMIN. CORP. 637054 ESTIMATED LIABILITY FROM CLAIMS IBNR 3252900 3889954 X 391489451 -5255643 -5255643 396745094 118798 118798 396863892 331388297 0 331388297 118798 548900 667698 332055995 Part X, Line 2: The trust established under the Plan to hold the Plan's assets is qualified pursuant to Section 501(c)(9) of the Internal Revenue Code (IRC) as a tax exempt organization. The Plan has obtained a favorable determination letter from the Internal Revenue Service and the Plan Sponsor believes that the Plan, as amended, continues to qualify and to operate in accordance with applicable provisions of the IRC. Therefore, no provision for income taxes has been included in the Plan's financial statements. 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 if the Plan has taken an uncertain position that more likely than not would not be sustained upon examination by the taxing authorities. The Plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. At December 31, 2018, the Plan is no longer subject to income tax examinations for years prior to the fiscal year ended December 31, 2015. Part XII, Line 4b - Other Adjustments: INCREASE IN ESTIMATED LIABILITY FOR CLAIMS IBNR 548,900. 0 0 0 Pete Rodriguez Trustee 0 197167 0 0 0 0 0 58790 0 15184 0 271141 0 0 Dan MacDonald Trustee (Resigned) 0 189088 0 0 0 0 0 57228 0 15184 0 261500 0 0 Harry Beggs Trustee 0 192150 0 0 0 0 0 57228 0 15184 0 264562 0 0 Randy Thornhill Trustee (Resigned) 0 241326 0 0 0 0 0 67757 0 11284 0 320367 0 0 Daniel Langford Trustee 0 235506 0 0 0 0 0 68790 0 15184 0 319480 0 0 Frank Hawk Trustee 0 197362 0 0 0 0 0 65913 0 15184 0 278459 0 0 Form 990, Part VI, Section B, line 11b FORM 990 IS REVIEWED BY THE EXECUTIVE ADMINSTRATOR AFTER APPROVAL OF THE AUDITED FINANCIAL STATEMENTS BY THE BOARD OF TRUSTEES. Form 990, Part VI, Section C, line 19 ORGANIZATIONAL DOCUMENTS AND FINANCIAL INFORMATION ARE AVAILABLE BY APPOINTMENT AT THE ADMINISTRATORS OFFICE. Form 990, Part XII, Line 2c THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. SOUTHWEST CARPENTERS PENSION TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 956042875 TO PROVIDE PENSION BENEFITS CA 501(A) 0 SOUTHWEST CARPENTERS TRAINING TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 952106266 TO PROVIDE EDUCATION BENEFITS CA 501(c)(5) 0 SOUTHWEST CARPENTERS VACATION TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 956042279 TO PROVIDE VACATION BENEFITS CA 501(c)(9) 0 UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA SW REGIONAL COUNCIL CARP INTERNATIONAL TRNG F CARP LOCAL #0150 CARP LOCAL #0209 CARP LOCAL #0409 CARP LOCAL #0547 CARP LOCAL #0630 CARP LOCAL #0803 CARP LOCAL #0944 CARP LOCAL #1506 CARP LOCAL #1607 CARP LOCAL #1800 CARP LOCAL #2361 CARP LOCAL #2375 CARP LOCAL 1912 CARPENTERS LOCAL #213 CARPENTERS LOCAL #562 CARPENTERS LOCAL #619 CARPENTERS LOCAL #661 CARPENTERS LOCAL #714 CARPENTERS LOCAL #805 CARPENTERS LOCAL #909 CARPENTERS-CONTRS COOP CO CABINET MAKERS LOC 721 COUNTY OF LOS ANGELES CALIFORNIA DEPT OF CORREC UNITED BROTHERHD 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