2018-05-14T09:37:17-05:00 2017-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2017-01-01 521601994 LABORERS' NATIONAL HEALTH & WELFARE FUND LABO 2027371664 905 16TH STREET NW NO 700 WASHINGTON DC 20006 ARMAND E SABITONI TRUSTEE, CO-CHAIRMAN 2027371664 2018-05-14 1 SUBRINA WOOD CPA P00365899 2023319880 2017 2022-09-23 18:48:47Z ARMAND E SABITONI 905 16TH STREET NW NO 700 WASHINGTON DC 20006 48935556 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 5 0 0 0 0 0 24197064 25763530 1791760 2507543 671 133653 25989495 28404726 0 0 25149547 30574312 0 593074 0 0 0 2937857 2548179 28087404 33715565 -2097909 -5310839 70839781 68074128 730533 324440 70109248 67749688 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 5 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 535196 181863 VINCENT R MASINO TRUSTEE 2.00 X 0 347952 114164 DENNIS L MARTIRE TRUSTEE 2.00 X 0 341685 135405 ROCCO DAVIS TRUSTEE 2.00 X 0 410879 148256 PAUL FAYAD TRUSTEE, CO-CHAIRMAN 2.00 X X 0 0 0 JOHN D O'REILLY III TRUSTEE 2.00 X 0 0 0 NOEL C BORCK TRUSTEE 2.00 X 0 0 0 ANTONIO RANGEL TRUSTEE 2.00 X 0 0 0 MICHAEL J DAVIS ASSISTANT FUND ADMINISTRATOR 40.00 X 109901 0 24600 109901 1635712 604288 1 0 1 0 CONNECTICUT GENERAL LIFE INSURANCE COMPA 5082 COLLECTION CENTER DRIVE CHICAGO IL 606930050 PPO PROGRAM ADMINISTRATION 1240327 ZENITH-AMERICAN SOLUTIONS INC 10440 LITTLE PATUXENT PARKWAY SUIT COLUMBIA MD 21044 PLAN ADMINISTRATION 237708 BASYS 3700 KOPPERS STREET SUITE 400 BALTIMORE MD 21227 SOFTWARE DEVELOPER 183577 OUT OF NETWORK SAVINGS PROGRAM PO BOX 637268 CINCINNATI OH 452637268 OONSP PROGRAM ADMINISTRATION 157925 THE LAW OFFICE OF JAMES S RAY PLLC 706 DUKE STREET ALEXANDRIA VA 22314 LEGAL SERVICES 139602 5 EMPLOYER CONTRIBUTIONS 900099 25687902 25687902 EMPLOYEE CONTRIBUTIONS 900099 75628 75628 25763530 1644140 1644140 21394233 20530830 863403 863403 863403 MISC INCOME 900099 133653 133653 133653 28404726 25763530 0 2641196 30574312 134501 218233 88669 123993 27678 230359 143551 48390 122559 1530118 50214 162745 29987 29314 612 26012 ACA TRANSITION REINSURA 143289 BANK CHARGES 31029 33715565 2226318 2453020 489517 151202 2875828 3403253 13128 6986 612 0 6374 65248118 62047151 70839781 68074128 497509 324440 233024 0 730533 324440 X 70109248 67749688 70109248 67749688 70839781 68074128 -5310839 2951279 0 X X 0 1 X 1 0 2280 114 2166 4706 498 4208 6374 X 31233446 2951279 2951279 28282167 122559 122559 28404726 33593006 0 33593006 122559 122559 33715565 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, 2017 AND 2016, 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, 2017, 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 511648 0 0 0 23548 0 146428 0 35435 0 717059 0 0 VINCENT R MASINO TRUSTEE 0 331465 0 0 0 16487 0 99681 0 14483 0 462116 0 0 DENNIS L MARTIRE TRUSTEE 0 331465 0 0 0 10220 0 99681 0 35724 0 477090 0 0 ROCCO DAVIS TRUSTEE 0 379372 0 0 0 31507 0 112137 0 36119 0 559135 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 IN THE CURRENT YEAR. 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