2018-07-30T14:09:41-05:00 2017-09-30 381357951 plante & moran pllc 4444 W BRISTOL RD STE 360 FLINT MI 48507 990 2016-10-01 382243531 INTERNATIONAL UNION OF OPERATING Engineers local 324 health & welfare fun INTE 2486414915 700 TOWER DRIVE No 300 TROY MI 48098 THOMAS BARKER Chairman 2484510324 2018-07-30 1 Lonnie Maxwell-Cook P00239236 8107675350 2018-07-30 2016 2022-09-23 18:48:47Z THOMAS BARKER 700 TOWER DRIVE No 300 TROY MI 48098 8552723 0 X N/A X 1984 MI HEALTH AND WELFARE TRUST FUND PROVIDING MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 5 5 0 5 0 0 0 0 6404974 6060477 164481 115500 12559 101672 6582014 6277649 0 0 5003350 4462602 0 0 0 0 0 947992 958003 5951342 5420605 630672 857044 9907830 11070743 8290615 9409129 1617215 1661614 NONE 0 0 collection of contributions from participating employers and remittance of premiums and claims to insurance companies and contract benefit administrators. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 12 0 1 0 0 0 0 0 0 0 X 5 5 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 X BENESYS INC 2488139800 700 TOWER DRIVE STE 300 TROY MI 48098 X JOHN HEALY TRUSTEE 1.00 1.00 X 0 0 0 JEFF MCCARTHY TRUSTEE 1.00 1.00 X 0 0 0 JIM ARINI tRUSTEE 1.00 1.00 X 0 0 0 THOMAS BARKER CHAIRMAN 1.00 1.00 X X 0 0 0 THOMAS SCOTT sECRETARY 1.00 1.00 X X 0 0 0 SCOTT HART ACTING ADMINISTRATOR 1.00 1.00 X 0 0 0 0 0 0 0 0 0 0 BLUE CROSS BLUE SHIELD OF MICHIGAN PO BOX 2500 DETROIT MI 48231 ADMINISTRATION AND STOP LOSS FEES 226245 BENESYS INC 700 TOWER DRIVE TROY MI 48098 ADMINISTRATION OF HEALTH BENEFITS 222017 DELTA DENTAL PLAN OF MICHIGAN 4100 OKEMOS RD OKEMOS MI 48864 ADMINISTRATION OF HEALTH BENEFITS 158030 3 EMPLOYER CONTRIBUTIONS 811000 6060477 6060477 6060477 89808 89808 2300766 2275074 25692 25692 25692 LIQUIDATED DAMAGES 900099 101672 101672 101672 6277649 6162149 0 115500 4462602 812958 12775 69085 28194 6925 720 15663 BANK CHARGES 9182 ACA COMPLIANCE FEES 1350 ORGANIZATION DUES 995 DOCUMENT STORAGE FEE 156 5420605 1451585 1146864 4022570 1842483 148182 113788 133076 139561 4152417 7828047 9907830 11070743 842498 920248 7448117 8488881 8290615 9409129 X 0 0 0 0 1617215 1661614 1617215 1661614 9907830 11070743 X 857044 261399 -1074044 X X 0 1 X 1 0 0 CLAIMS INCURRED BUT NOT YET REPORTED 147897 FUTURE BENEFITS 1550554 OTHER POSTRETIREMENT BENEFIT OBLIGATION 6790430 8488881 6539048 261399 261399 6277649 0 6277649 5420605 0 5420605 0 5420605 Form 990, Part VI, Section A, line 2 THE RELATIONSHIP BETWEEN THE TRUSTEES OF THE FUND IS A "BUSINESS RELATIONSHIP". THE FUND IS ESTABLISHED AND MAINTANED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. THE FUND, AS A TAFT-HARTLEY FUND, IS ADMINISTERED BY A BOARD OF TRUSTEES WHICH IS COMPOSED OF AN EQUAL NUMBER OF UNION AND EMPLOYER REPRESENTATIVES. BECAUSE OF THIS ORGANIZATIONAL REQUIREMENT, THERE IS A BUSINESS RELATIONSHIP BETWEEN TRUSTEES. Form 990, Part VI, Section A, line 8b THERE ARE NO COMMITTEES WHICH HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. Form 990, Part VI, Section B, line 11b THE FORM 990 IS PRESENTED TO AND APPROVED BY THE CHAIRMAN AND THE ACTING ADMINISTRATOR, SCOTT HART. PART VI, LINE 12B ANNUALLY, THE BOARD OF TRUSTEES COMPLETES THE FIDUCIARY LIABILITY INSURANCE RENEWAL QUESTIONNAIRE AND AUTHORIZES EXECUTION OF ITS MANAGEMENT REPRESENTATION LETTER TO THE FUNDS AUDITOR IN RESPECT TO THE FINANCIAL STATEMENTS. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE LOCATED AT THE FUND OFFICE UPON REQUEST. THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. IT OPERATES IN COMPLIANCE WITH THE REPORTING AND DISCLOSURE REQUIREMENTS OF SUBTITLE B, PART 1 OF ERISA WITH RESPECT TO DISCLOSURE OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. IT OPERATES IN COMPLIANCE WITH THE FIDUCIARY RESPONSIBILITY REQUIREMENTS OF SUBTITLE B, PART 4 OF ERISA. THE FUND DOES NOT HAVE A CONFLICT OF INTEREST POLICY. Form 990, Part XI, line 9: CHANGE IN BENEFIT OBLIGATIONS -1,074,044. PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE OVERSIGHT OF THE AUDIT IN THE CURRENT YEAR. INTERNATIONAL UNION OF OPERATING ENGINEERS' LOCAL 324 STATIONARY ENGINEERS' 500 HULET DRIVE bLOOMFIELD TWP MI 48302 237109957 TO PROVIDE TRAINING PROGRAMS FOR MEMBERS MI 501(c)(3) Line 2 1 INTERNATIONAL UNION OF OPERATING ENGINEERS' LOCAL 324 RETIREMENT TRUST FUND 500 HULET DRIVE BLOOMFIELD TWP MI 48302 383685356 TO PROVIDE RETIREMENT BENEFITS FOR MEMBERS MI 501(A) 1 OPERATING ENGINEERS' LOCAL 324 STATE OF MICHIGAN POLITICAL ACTION COMMITTEE 500 HULET DRIVE BLOOMFIELD TWP MI 48302 383237248 TO MONITOR ACTIVITIES AFFECTING MEMBERS MI 527 1 DETROIT ATHLETIC CLUB 241 MADISON AVENUE DETROIT MI 48226 FRANKLIN HILLS COUNTRY CLUB PO BOX 250545 FRANKLIN MI 48025 BERLIN CHARTER TOWNSHIP 8000 SWAN VIEW RD NEWPORT MI 48166 CHARTER TOWNSHIP OF EAST CHINA 5111 RIVER ROAD EAST CHINA MI 48054 METRO DET AREA HOSP SERVICES 4645 OAKMAN BLVD DETROIT MI 48204 1 VILLAGE OF DUNDEE 350 W MONROE STREET DUNDEE MI 48131 386007175 0 VILLAGE OF CARLETON PO BOX 376 CARLETON MI 48117 DETROIT NEWSPAPER PARTNERSHIP EDWARD HOTEL MANAGEMENT LLC PENOBSCOT SUPPORT SERVICES LLC TRANSWESTERN PROPERTY CO MICHIGAN LLC ABM FACILITY SERVICES INC B&C TEN AIR CB RICHARD ELLIS-FORD CONTINUUM SERVICES DETROIT RENEWABLE ENERGY 3001 DTE METRO ENERGY EXPERT MECHANICAL SERVICE INC GUARDIAN BUILDING CONTINUUM GUARDIAN ENVIRONMENTAL SVS INC GUARDIAN PLUMBING HINESCOLEMAN A YOUNG JACOBS INDUSTRIAL SVCS INC JONES LANG LASALLE KCORP SUPPORT SERVICES KMIA INC LAKESHORE GLOBAL CORPORATION MARRIOTT COURTYARD HOTEL OLYMPIA ARENAS INC OLYMPIC STEEL PROFESSIONAL BUSINESS PROVIDER PYRAMID QUALITY SOLUTIONS INNOVATIONS INC RIVER HOUSE CO-OP INC SOMERSET INN SOUTHEAST MACOMB SANITARY DISTRICT SUMMIT POINTE THE LOGISTICS COMPANY INC TRI-COUNTY LABOR AGENCY URBAN SERVICES 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0