2019-05-13T12:50:41-05:00 2018-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2018-01-01 521601994 LABORERS' NATIONAL HEALTH & WELFARE FUND LABO 2027371664 905 16TH STREET NW 3RD FLOOR WASHINGTON DC 20006 ARMAND E SABITONI TRUSTEE, CO-CHAIRMAN 2027371664 2019-05-13 1 MICHAEL E WARSHAW CPA P01236267 2023319880 X 38.100.43.98 2019-05-13 13:50:28 ED P 099BB351ED5C43DB8E4A0DD96B056B1430213725 877BD8613DB8B1036D563E45FB19F40AAD5470FF 2018 2019-02-21 02:37:17Z ARMAND E SABITONI 905 16TH STREET NW 3RD FLOOR WASHINGTON DC 20006 42238313 0 X N/A X 1989 DC TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE EMPLOYEES OF EMPLOYERS OBLIGATED TO CONTRIBUTE TO THE FUND UNDER COLLECTIVE BARGAINING AGREEMENTS WITH THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA (LIUNA) AND LIUNA AFFILIATES. 8 8 4 0 0 0 0 0 25763530 29441976 2507543 2062468 133653 151012 28404726 31655456 0 0 30574312 29722389 593074 575906 0 0 0 2548179 2081917 33715565 32380212 -5310839 -724756 68292626 65505856 324440 757139 67968186 64748717 TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE EMPLOYEES OF EMPLOYERS OBLIGATED TO CONTRIBUTE TO THE FUND UNDER COLLECTIVE BARGAINING AGREEMENTS WITH THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA (LIUNA) AND LIUNA AFFILIATES. 0 0 COLLECTIVELY BARGAINED PLAN PROVIDING LIFE INSURANCE, ACCIDENTAL DEATH AND DISMEMBERMENT COVERAGE, HOSPITAL AND SURGICAL, DENTAL CARE, VISION CARE, HEARING AID CARE, AND/OR PRESCRIPTION DRUG BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 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 0 0 4 1 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 0 0 0 X LABORERS' NATIONAL HEALTH AND WELFARE FUND 2027371664 905 16TH STREET NW WASHINGTON DC 20006 ARMAND E SABITONI TRUSTEE, CO-CHAIRMAN 2.00 X X 0 553041 190317 VINCENT R MASINO TRUSTEE 2.00 X 0 357517 117341 DENNIS L MARTIRE TRUSTEE 2.00 X 0 349700 139831 ROCCO DAVIS TRUSTEE 2.00 X 0 419459 153012 PAUL FAYAD TRUSTEE, CO-CHAIRMAN 2.00 X X 0 0 0 JOHN D O'REILLY III TRUSTEE 2.00 X 0 0 0 JAMES F GROSSO TRUSTEE 2.00 X 0 0 0 ANTONIO RANGEL TRUSTEE 2.00 X 0 0 0 MICHAEL J DAVIS ASSISTANT FUND ADMINISTRAT 40.00 X 120142 0 31837 120142 1679717 632338 1 0 1 0 CONNECTICUT GENERAL LIFE INSURANCE COMPA 5082 COLLECTION CENTER DRIVE CHICAGO IL 606930050 PPO PROGRAM ADMINISTRATION 1134814 SEGAL COMPANY PO BOX 4058 CHURCH STREET STATIO NEW YORK NY 10261 ACTUARIAL SERVICES 165431 THE LAW OFFICE OF JAMES S RAY PLLC 706 DUKE STREET ALEXANDRIA VA 22314 LEGAL SERVICES 160773 3 EMPLOYER CONTRIBUTIONS 900099 29353508 29353508 EMPLOYEE CONTRIBUTIONS 900099 88468 88468 29441976 1578825 1578825 11066500 10582857 483643 483643 483643 MISC INCOME 900099 151012 151012 151012 31655456 29592988 0 2062468 29722389 151979 170675 101544 127305 24403 55279 170990 37550 118960 1463442 17237 120585 30397 14698 844 26017 BANK CHARGES 25918 32380212 2453020 2522467 151202 255527 3621751 4481890 13128 9709 6986 1456 6374 5530 62047151 58230733 68292626 65505856 324440 757139 324440 757139 X 67968186 64748717 67968186 64748717 68292626 65505856 -724756 -2494713 0 X X 0 1 X 1 0 2280 266 2014 4706 1190 3516 5530 X 29041783 -2494713 -2494713 31536496 118960 118960 31655456 32261252 0 32261252 118960 118960 32380212 PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS ADVISED THAT THE PLAN QUALIFIES UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE AND IS THEREFORE NOT SUBJECT TO TAX UNDER PRESENT INCOME TAX LAWS. THE PLAN FOLLOWS THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING OF UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE TAX RETURN. THE PLAN PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2018 AND 2017, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE AN EFFECT ON ITS TAX EXEMPT STATUS. AS OF DECEMBER 31, 2018, THE STATUTE OF LIMITATIONS FOR TAX YEARS 2014 THROUGH 2016 REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION IN WHICH THE PLAN FILES ITS RETURN. IT IS THE PLAN'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN UNRELATED BUSINESS INCOME TAX EXPENSE. 0 1 0 ARMAND E SABITONI TRUSTEE, CO-CHAIRMAN 0 526997 0 0 0 26044 0 150769 0 39548 0 743358 0 0 VINCENT R MASINO TRUSTEE 0 339617 0 0 0 17900 0 102051 0 15290 0 474858 0 0 DENNIS L MARTIRE TRUSTEE 0 339617 0 0 0 10083 0 102051 0 37780 0 489531 0 0 ROCCO DAVIS TRUSTEE 0 388756 0 0 0 30703 0 114827 0 38185 0 572471 0 0 MICHAEL J DAVIS ASSISTANT FUND ADMINISTRAT 120142 0 0 0 0 0 31237 0 600 0 151979 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FUND'S FORM 990 IS REVIEWED BY MEMBERS OF THE BOARD OF TRUSTEES BEFORE IT IS SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C POTENTIAL CONFLICT OF INTEREST DISCLOSURES AND, IF NECESSARY OR APPROPRIATE, RECUSALS FROM EXERCISING FIDUCIARY AUTHORITY ARE MADE AT REGULAR BOARD OF TRUSTEES MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 AS AN ERISA-REGULATED EMPLOYEE WELFARE BENEFIT PLAN, THE FUND COMPLIES WITH ERISA REGARDING REPORTING AND DISCLOSURE OF ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND POLICIES. CERTAIN DOCUMENTS ARE DISTRIBUTED BY MAIL TO PARTICIPANTS AND BENEFICIARIES IN ACCORDANCE WITH ERISA. PLAN DESCRIPTIONS ARE ALSO AVAILABLE ON THE FUND'S PUBLIC WEBSITE. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. 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