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WELFARE FUND OF ENGINEERS LOCAL 513: Form 990, tax year 2016

View the entire original 990 at ProPublica ↗

Organization
WELFARE FUND OF ENGINEERS LOCAL 513 (EIN 43-6071748)
Tax period
2016-05-01 to 2017-04-30
Filed
2018-03-08
IRS object ID
201830679349301103
Schema version
2016v3.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2018-03-08T14:12:28-06:00ReturnTs
Tax Period End2017-04-30TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN430831507PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1ANDERS MINKLER HUBER & HELM LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1800 MARKET STREET SUITE 500AddressLine1Txt
CityST LOUISCityNm
State AbbreviationMOStateAbbreviationCd
ZIP631012501ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2016-05-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN436071748EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1WELFARE FUND OF ENGINEERS LOCAL UNIONBusinessNameLine1Txt
Business Name Line2513BusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlWELFBusinessNameControlTxt
Phone3147392973PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line13449 HOLLENBERG DRIVEAddressLine1Txt
CityBRIDGETONCityNm
State AbbreviationMOStateAbbreviationCd
ZIP63044ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonTIM SAPPINGTONPersonNm
Person TitleCHAIRMAN/TRUSTEEPersonTitleTxt
Phone3147393983PhoneNum
Signature2018-02-10SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonR CHRISTOPHER MADISONPreparerPersonNm
PTINP00161684PTIN
Phone3146555500PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address209.116.33.90IPv4AddressTxt
FieldValueIRS element (for citing)
IP2018-02-10IPDt
IP Tm12:49:31IPTm
IP TimezoneCSIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id22FB60CC24841E6BFA6DF18491AC3644465DE095AtSubmissionCreationDeviceId
At Submission Filing Device IdE2F6C2643410F4603E20998D88E26C34C1915576AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2016TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerTIM SAPPINGTONPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line13449 HOLLENBERG DRIVEAddressLine1Txt
CityBRIDGETONCityNm
State AbbreviationMOStateAbbreviationCd
ZIP63044ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$57,405,824GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1966FormationYr
Legal Domicile StateMOLegalDomicileStateCd
Activity Or MissionTHE PLAN PROVIDES MEDICAL, DENTAL, VISION, ACCIDENT AND DEATH BENEFIT TO PARTICIPANTS OF LOCALActivityOrMissionDesc
Voting Members Governing Body6VotingMembersGoverningBodyCnt
Voting Members Independent6VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$816,229TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$46,332,479PYProgramServiceRevenueAmt
CY Program Service Revenue$49,428,591CYProgramServiceRevenueAmt
PY Investment Income$172,211PYInvestmentIncomeAmt
CY Investment Income$816,229CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$46,504,690PYTotalRevenueAmt
CY Total Revenue$50,244,820CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$34,933,814PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$38,420,855CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$0PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$2,496,885PYOtherExpensesAmt
CY Other Expenses$2,532,441CYOtherExpensesAmt
PY Total Expenses$37,430,699PYTotalExpensesAmt
CY Total Expenses$40,953,296CYTotalExpensesAmt
PY Revenues Less Expenses$9,073,991PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$9,291,524CYRevenuesLessExpensesAmt
Total Assets BOY$63,852,646TotalAssetsBOYAmt
Total Assets EOY$75,426,496TotalAssetsEOYAmt
Total Liabilities BOY$385,859TotalLiabilitiesBOYAmt
Total Liabilities EOY$649,307TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$63,466,787NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$74,777,189NetAssetsOrFundBalancesEOYAmt
MissionTHE PLAN PROVIDES MEDICAL, DENTAL, VISION, ACIDENT AND DEATH BENEFITS TO PARTICIPANTS OF LOCAL 513 OPERATING ENGINEERS UNION.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTHE PLAN PROVIDES MEDICAL, DENTAL, VISION, ACCIDENT AND DEATH BENEFITS TO PARTICIPANTS OF LOCAL 513 OPERATING ENGINEERS UNIONDesc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building Equipment0ReportLandBuildingEquipmentInd
Report Investments Other SecYes (1)ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J Required0ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With Officer Ent0BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document1186IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (1)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (1)Form990TFiledInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members6GoverningBodyVotingMembersCnt
Independent Voting Member6IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy0ConflictOfInterestPolicyInd
Whistleblower Policy0WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Other WebsiteYes (X)OtherWebsiteInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonTIMOTHY SAPPINGTONPersonNm
Phone3147392973PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line13449 HOLLENBERG DRIVEAddressLine1Txt
CityBRIDGETONCityNm
State AbbreviationMOStateAbbreviationCd
ZIP63044ZIPCd
FieldValueIRS element (for citing)
Info In Schedule O Part VIIYes (X)InfoInScheduleOPartVIIInd
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (8 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
PAT KAMMER
EXITING CHAIRMAN1.00Yes (X)Yes (X)$0$0$0
DAVID HOFMANN
EXITING TRUSTEE1.00Yes (X)$0$0$0
LEALON VAUGHN
TRUSTEE1.00Yes (X)$0$0$0
JAY SCHULTEHENRICH
SECRETARY1.00Yes (X)Yes (X)$0$0$0
MIKE MOONEY
TRUSTEE1.00Yes (X)$0$0$0
CHARLIE GOODWIN
TRUSTEE1.00Yes (X)$0$0$0
TIM SAPPINGTON
CHAIRMAN1.00Yes (X)Yes (X)$0$0$0
BILL SUDDARTH
TRUSTEE1.00Yes (X)$0$0$0
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$0TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 K0TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp

Contractor Name ContractorName

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1BENESYS INCBusinessNameLine1Txt

Contractor Address ContractorAddress

US Address USAddress

FieldValueIRS element (for citing)
Address Line113801 RIVERPORT SUITE 101AddressLine1Txt
CityMARYLAND HEIGHTSCityNm
State AbbreviationMOStateAbbreviationCd
ZIP63043ZIPCd
FieldValueIRS element (for citing)
ServicesADMINISTRATIVE SERVICESServicesDesc
Compensation$884,614CompensationAmt
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K1CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
PLAN CONTRIBUTIONS900099$46,408,269$46,408,269
PHARMACY REBATES900099$2,395,291$2,395,291
FEDERAL SUBSIDIES900099$523,170$523,170
ALCOHOL/DRUG SCREENING INCOME900099$72,942$72,942
PENALTY INCOME900099$28,919$28,919
FieldValueIRS element (for citing)
Total Program Service Revenue$49,428,591TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$896,179TotalRevenueColumnAmt
Unrelated Business Revenue$896,179UnrelatedBusinessRevenueAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$7,081,054SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$7,161,004SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities-$79,950SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column-$79,950TotalRevenueColumnAmt
Unrelated Business Revenue-$79,950UnrelatedBusinessRevenueAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$50,244,820TotalRevenueColumnAmt
Related Or Exempt Func Income$49,428,591RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$816,229UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$38,420,855TotalAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$839,043TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$53,696TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$20,150TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$52,564TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,382,930TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$93,291TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$3,238TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$2,314TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$18,614TotalAmt

Other Expenses OtherExpensesGrp (2 entries)

DescDescTotalTotalAmt
DELINQUENT COLLECTION E$65,590
STORAGE FEE$1,011

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$40,953,296TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$35,569BOYAmt
EOY$0EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$14,928,098BOYAmt
EOY$15,603,947EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$3,705,924BOYAmt
EOY$3,971,685EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$44,758,354BOYAmt
EOY$36,809,181EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
EOY$19,026,948EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$424,701BOYAmt
EOY$14,735EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$63,852,646BOYAmt
EOY$75,426,496EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$385,859BOYAmt
EOY$441,231EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$208,076EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$385,859BOYAmt
EOY$649,307EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$63,466,787BOYAmt
EOY$74,777,189EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$63,466,787BOYAmt
EOY$74,777,189EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$63,852,646BOYAmt
EOY$75,426,496EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$9,291,524ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$2,018,878NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit Committee0AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Book Value Land Buildings$0TotalBookValueLandBuildingsAmt

Other Securities OtherSecuritiesGrp

FieldValueIRS element (for citing)
DescHEDGE FUNDDesc
Book Value$19,026,948BookValueAmt
Method ValuationCMethodValuationCd
FieldValueIRS element (for citing)
Total Book Value Securities$19,026,948TotalBookValueSecuritiesAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescCASH OVERDRAFTDesc
Amt$208,076Amt
FieldValueIRS element (for citing)
Total Liability$208,076TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$52,229,884TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$2,018,878NetUnrealizedGainsInvstAmt
Revenue Not Reported$2,018,878RevenueNotReportedAmt
Revenue Subtotal$50,211,006RevenueSubtotalAmt
Investment Expenses Not Incld$33,814InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$33,814RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$50,244,820TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$40,919,482TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$40,919,482ExpensesSubtotalAmt
Investment Expenses Not Incld2$33,814InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$33,814ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$40,953,296TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART X, LINE 2:FormAndLineReferenceDesc
ExplanationIN ACCORDANCE WITH U.S. GAAP, THE PLAN'S MANAGEMENT IS REQUIRED 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 BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITIES. THE PLAN'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT AS OF APRIL 30, 2017 AND 2016, THERE ARE NO UNCERTAIN POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN SPONSOR BELIEVES THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS PRIOR TO 2014. THE PLAN IS ALSO SUBJECT TO ROUTINE AUDITS BY THE DEPARTMENT OF LABOR, GENERALLY FOR SIX YEARS AFTER THE STATUTORY DUE DATE OF THE ANNUAL INFORMATION RETURN. THERE ARE CURRENTLY NO AUDITS IN PROGRESS FOR ANY TAX PERIODS.ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (4 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION B, LINE 11BA COPY OF THE FINAL VERSION OF THE FORM IS PROVIDED TO THE ORGINIZATION'S GOVERNING BODY FOR THEIR REVIEW PRIOR TO FILING.
FORM 990, PART VI, SECTION C, LINE 19NO DOCUMENTS AVAILABLE TO THE PUBLIC.
FORM 990, PART VII, SECTION A:THE SALARY AND BENEFITS INFORMATION FOR THE TRUSTEES WHO COULD BE CONSIDERED RELATED TO THE FUND IS REPORTED ON THE RESPECTIVE FORM 990'S FOR THE ENTITIES THAT PAY THE TRUSTEE'S SALARIES AND BENEFITS.
FORM 990, PART XII, LINE 2C:NO CHANGE FROM THE PRIOR YEAR.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtControlled OrganizationControlledOrganizationInd
ANNUITY FUND OF OPERATING ENGINEERS LOCAL 513
3449 HOLLENBERG DRIVEBRIDGETONMO63044431712261ANNUITY FUND FOR MEMBER OF LOCAL 513MO4010
PENSION FUND OF OPERATING ENGINEERS LOCAL 513
3449 HOLLENBERG DRIVEBRIDGETONMO63044430827344PENSION FUND FOR MEMBERS OF LOCAL 513MO4010
VACATION FUND OF OPERATING ENGINEERS LOCAL 513
3449 HOLLENBERG DRIVEBRIDGETONMO63044436072624VACATION FUND FOR MEMBERS OF LOCAL 513MO5010

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (429 entries)

Primary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdControlled OrganizationControlledOrganizationInd
A & S SEPTIC & UTILITIES
CONTRIBUTING EMPLOYERMO0
AALCO ENTERPRISES
CONTRIBUTING EMPLOYERMO0
AARROW BORING INCI
CONTRIBUTING EMPLOYERMO0
AARROW BORING INCI
CONTRIBUTING EMPLOYERMO0
ABNA ENTERPRISES LLC
CONTRIBUTING EMPLOYERMO0
ACCURATE ASPHALT
CONTRIBUTING EMPLOYERMO0
ACCURATE UNDERGROUND HD
CONTRIBUTING EMPLOYERIL0
ACI CONCRETE PLACEMENT LLC
CONTRIBUTING EMPLOYERKS0
ACME CONSTRUCTORS
CONTRIBUTING EMPLOYERMO0
ACME ERECTORS
CONTRIBUTING EMPLOYERMO0
ADVANCED CONCSTRUCTION
CONTRIBUTING EMPLOYERDE0
AGGRECON CRUSHING
CONTRIBUTING EMPLOYERMO0
AGRICYCLE INC
CONTRIBUTING EMPLOYERMO0
AIELLO HOMES INC
CONTRIBUTING EMPLOYERMO0
AIRCO POWER SERVICES INC
CONTRIBUTING EMPLOYERGA0
ALBERICI CONSTRUCTORS INC
CONTRIBUTING EMPLOYERMO0
ALDRIDGE ELECTRIC INC
CONTRIBUTING EMPLOYERIL0
ALL TYPE EXC
CONTRIBUTING EMPLOYERMO0
ALL TYPE EXC INC
CONTRIBUTING EMPLOYERMO0
ALL TYPE EXCAVATING
CONTRIBUTING EMPLOYERMO0
ALLIANCE PUMPING LLC
CONTRIBUTING EMPLOYERMO0
AMC EQUIPMENT
CONTRIBUTING EMPLOYERMO0
AMCON MUNICIPAL CONCRETE
CONTRIBUTING EMPLOYERMO0
AMERICAN READY MIX INC
CONTRIBUTING EMPLOYERMO0
AMS LLC
CONTRIBUTING EMPLOYERKY0
APAC MISSOURI INC
CONTRIBUTING EMPLOYERMO0
ARROW DRILLING INC
CONTRIBUTING EMPLOYERMO0
ARROW DRILLING INC
CONTRIBUTING EMPLOYERMO0
ARTISAN CONTRACTING LLC
CONTRIBUTING EMPLOYERMO0
AUTOMATIC SYSTEMS INC
CONTRIBUTING EMPLOYERMI0
B & P CONSTRUCTION INC
CONTRIBUTING EMPLOYERMO0
B S I CONSTRUCTORS INC
CONTRIBUTING EMPLOYERMO0
BADGER DAYLIGHTING CORP
CONTRIBUTING EMPLOYERIN0
BALLMANN EARTHWORKS LLC
CONTRIBUTING EMPLOYERMO0
BARNHART CRANE & RIGGING
CONTRIBUTING EMPLOYERTN0
BARTCH ROOFING CO INC
CONTRIBUTING EMPLOYERMO0
BATES UTILITY CO
CONTRIBUTING EMPLOYERMO0
BECKHAM INVESTMENT
CONTRIBUTING EMPLOYERMO0
BEN HUR CONSTRUCTION
CONTRIBUTING EMPLOYERMO0
BENTLAGE BOBCAT INC
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BERKEL & CO CONTR
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BHI ENERGY
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BI-STATE UTILITIES COMPANY
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BIEG PLUMBING COMPANY INC
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BIG BOYS STEEL ERECTION
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BILL BINKLEY & SONS EXCAV
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BILL MARTIN CONSTRUCTION
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BITUMINOUS CONTRACTING LLC
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BLANKENSHIP CONSTRUCTION
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BLM PROPERTIES LLC
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BLOOMSDALE EXC CO INC
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BLOOMSDALE EXC CO INC
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BLOOMSDALE EXCAVATING
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BOB RAEKER PLUMBING
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BOLLMEIER INC
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BRANDENBURG INDUSTRIAL
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BRANDT CONTRACTING
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BRAYMAN CONSTRUCTION
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BRECKENRIDGE MATERIAL CO
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BREWSTER COMPANIES INC
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BROCK INDUSTRIAL SERVICES
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BROOKSIDE CONTRACTING INC
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BTS CRANE SERVICE
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BUCCANEER TRENCHING
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BUCHHEIT CONSTRUCTION INC
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BUDROVICH CONTRACTING CO
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BUDROVICH DEVELOPMENT
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BUDROVICH EXCAVATING CO
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BUDROVICH MARINE LLC
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BUILDING ERECTION SERVICE
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BUSKEW CONSTRUCTION CORP
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BUSSEN QUARRIES INC
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BYRNE & JONES CONSTRUCTION
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C & B PAVING INC
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C E BOLLMEIER CO INC
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RALLO CONTRACTING CO
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C1 SERVICES
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C2 SERVICE GROUP
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CALTRY HEAVY HAUL
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CARDINAL ENVIRONMENTAL
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CASE FOUNDATION COMPANY
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CASTLE CONTRACTING LLC
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CB & I FEDERAL SERVICES
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CECO CONCRETE CONSTRUCTION
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CENTRAL MISSOURI CONCRETE
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CENTRAL STONE
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CHECKERED FLAG EXCAVATION
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CHIPLEY CONTRACTING INC
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CK CRANE SERVICE
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COCOS CO INC
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COLLINS & HERMANN INC
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CONCRETE CORING CO
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CONCRETE DESIGN
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CONCRETE STRATEGIES
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CONTEGRA SERVICES LLC
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CONTRACTING & MATERIAL CO
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CORRIGAN CO
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COUNTY CONTRACTORS
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COUNTY DRILLING & EXCAV
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CRAFTON CONTRACTING
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CUMMINGS MCGOWAN AND WEST
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CUSTOM SERVICE CRANE INC
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D & S FENCING
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DANNA EXCAVATING LLC
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DAVE KOLB GRADING INC
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DAVID DANZ GRADING
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DEMIEN CONSTRUCTION
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DOBSON GRADING & UTILITY
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DON SCHNEIDERS EXCAVATING
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DON SCHNEIDERS EXCAVATING
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DONALD MAGGI
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DOTSON & GIBBS INC
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DOTSON & GIBBS
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DRILL TECH INC
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DRILLING SERVICES CO
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DRUCO DEVELOPMENT
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DSP SERVICES LLC
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DUNEMAN DEMOLITION INC
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E MEIER CONTRACTING INC
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EAGLE EXCAVATING
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ED SCHRADER EXCAV & GRADING
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EDGEWOOD CONTRACTING LLC
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EDWARDS KAMADULSKI LLC
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ELASTIZELL OF ST LOUIS
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ENERFAB INC
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ENTERPRISE INDUSTRIAL CON
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ENVIRONMENTAL CONTRACTING
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EVEREST CONTRACTING
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FABICK POWER SYSTEMS
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FABICK RENTS LLC
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FABICK TRACTOR
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FASTTRAXX SERVICES LLC
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FENIX CONSTRUCTION CO
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FICK SUPPLY SERICE INC
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FINCH PLUMBING CO
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FISHER TANK COMPANY
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FITZGERALD CONST INC
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FIVE STAR EXCAVATING LLC
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FORD ASPHALT
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FORD ASPHALT
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FORD ASPHALT
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FORD ASPHALT
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FOUNDATION SERVICE CORP
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FRED M LUTH & SONS INC
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G S GRINDING SERVICES LLC
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G W H LANDSCAPE CONTRACTING
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G REIS CONSTRUCTION CO
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GA RICH & SONS INC
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GW VAN KEPPEL
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GABRIELE CRANE RENTAL
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GAEHLE CONTRACTING
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GAEHLE GRADING LLC
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GATEWAY DCS
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GATEWAY DREDGING & CONTRACTING
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GATEWAY DREDGING & CONTRACTING
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GEEDING CONSTRUCTION
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GENERAL SITE SERVICES LLC
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GERSHENSON CONST CO INC
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GILLESPIE & POWERS
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GITTEMEIER CONTR INC
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GOLD STAR PAVING
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GOODWIN BROS CONSTRUCTION
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GOODWIN BROS CONSTRUCTION
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GOODWIN BROS CONSTRUCTION
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GREEN TURF IRRIGATION CO
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GREENTRAC LLC
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GREGORY CONST INC
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GRINDERWORKS INC
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GUARANTEE ELECTRICAL CONS
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GWS CONTRACTORS INC
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H & M HEAVY EQUIPMENT
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HACKMANN BROS INC
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HAIER PLG & HTG INC
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HANCE CONSTRUCTION CO
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HANSENS ENVIRONMENTAL
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HAYDEN WRECKING CORP
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HAYES DRILLING INC
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HAYES MECHANICAL INC
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HAYWARD BAKER CO
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HEART CONTRACTING LLC
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HELITECH A DIV OF SOIL
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HELMKAMP CONSTRUCTION CO
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HEMMER CONCRETE CO
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HERC RENTALS INC
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HINES FARMS EXCAVATING
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HOWARD CONCRETE PUMPING
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HOWELL & SONS EXCAVATING
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HOWELL MANAGEMENT & CONS
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I L L HAULING CO LLC
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IDEAL LANDSCAPE CONST INC
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INDEPENDENCE EXCAVATING
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INSTUFORM TECHNOLOGIES LLC
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INTERNATIONAL INDUSTRIAL CONTRACTING CORPORATION
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INTERESTATE TRENCHING & EXCAVATING
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INVISION EXCAV & CONTRACT
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IRVINBILT CONSTRUCTORS INC
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IUOE JOB CORPS
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IUOE LOCAL 513
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IUOE LOCAL 513
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IUOE LOCAL 513 JATF
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IUOE LOCAL 513 JATF
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IWR NORTH AMERICA
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J & J BORING INC
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J & R CONCRETE SERVICE
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J E N M EXCVATING INC
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J SMITH MASONRY CO
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JAMES H DREW CORPORATION
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JAMES H DREW CORPORATION
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JBB EXCAVATING LLC
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JBB EXCAVATING LLC
CONTRIBUTING EMPLOYERMO0
JCH HOSES & FITTINGS LLC
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JELM CONSTRUCTION
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JH BERRA CONSTRUCTION CO
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JH BERRA PAVING CO INC
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JLA CONSTRUCTION
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JM MARCHUETZ CONSTRUCTION
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JOHNSON EARTHWORKS LLC
CONTRIBUTING EMPLOYERMO0
JONES GRADING & EXCAVATING
CONTRIBUTING EMPLOYERMO0
JS EXCAVATING INC
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JTL LANDSCAPING
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JW BOMMARITO CONSTRUCTION
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K & D MOOR INC DBA SOUTHER DITCHING & EXC
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K J UNNERSTALL CONSTRUCTION
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K J UNNERSTALL CONSTRUCTION
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KABAR CRANE & EQUIPMENT REPAIR
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KARRENBROCK EXCAVATING
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KATS LLC
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KCI CONSTRUCTION
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KEELEY & SONS INC
CONTRIBUTING EMPLOYERIL0
KELPE CONT
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KIENSTRA CONCRETE INC
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KIENSTRA SUPPLY CO
CONTRIBUTING EMPLOYERMO0
KIEWIT INFRASTRUCTURE
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KINDER CONTRACTING LLC
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KIRBY SMITH MACHINERY INC
CONTRIBUTING EMPLOYEROK0
KISKER GRADING DON
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KORTE & LIUTJOHAN
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KOZENY WAGNER INC
CONTRIBUTING EMPLOYERMO0
KUENZ HTG & SHEET METAL
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KUESEL EXCAVATING
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L GRASSE & ASSOCIATES
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L KEELEY CONST
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L G BARCUS & SONS
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LAFARGE NORTH AMERICA INC
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LAMKE TRENCHING & EXCAVATING
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LANDGRAF & SON LLC
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LAYNE CHRISTENSEN
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LEAD BELT MATERIALS CO INC
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LEAD BELT MATERIALS CO INC
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LEAVENWORTH EXCAVATING
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LEDFORD CRANE LLC
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LEMAY CONCRETE BLOCK CO
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LEONARD MASONRY INC
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LERITZ CONTRACTING INC
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LIBERTY IMPROVEMENTS LLC
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LSM GRADING
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LUHR BROS INC
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LUHR BROTHERS INC
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LUNDA CONSTRUCTION COMPANY
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M & H CONCRETE CONTRACTORS
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MANCHESTER 270
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MARK'S SERVICES LLC
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MARSCHEL WRECKING LLC
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MARTINEZ CONCRETE CONSTRU
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MASSMAN CONSTRUCTION CO
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MASSMAN MAINTENANCE & REP
CONTRIBUTING EMPLOYERMO0
MATERIAL SALES CO INC
CONTRIBUTING EMPLOYERMO0
MATERIALS SERVICE CO
CONTRIBUTING EMPLOYERMO0
MATT MEYER EXCAVATING LLC
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MAXIM CRANE WORKS LP
CONTRIBUTING EMPLOYERPA0
MAYER LANDSCAPING
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MC CARTHY BROS
CONTRIBUTING EMPLOYERMO0
MC INDUSTRIAL INC
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MCFRY EXCAVATING INC
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MERAMEC WARRIOR HAULING
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NERLO PLUMBING CO INC
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METRO MATERIALS
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MID AMERICA CRANE RENTAL
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MIDWEST AERIALS EQUIPMENT
CONTRIBUTING EMPLOYERMO0
MIDWEST AG AND HEAVY EQUIPMENT
CONTRIBUTING EMPLOYERMO0
MIDWEST CONSTRUCTION COMPANY
CONTRIBUTING EMPLOYERNE0
MIDWEST CRANE REPAIR LLC
CONTRIBUTING EMPLOYERMO0
MIDWEST MOLE INC
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MIDWEST PARTS & SERVICE
CONTRIBUTING EMPLOYERMO0
MILLER PIPELINE CORP
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MILLSTONE WEBER
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MINNESOTA LIMITED INC
CONTRIBUTING EMPLOYERMN0
MISSISSIPPI SAND
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MISSOURI BILDERS SERVICE
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MISSOURI CRANE
CONTRIBUTING EMPLOYERMO0
MISSOURI PETROLEUM PRODUCTION
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MIX ON SITE LLC
CONTRIBUTING EMPLOYERIL0
MKA CONTRACTING
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MSI CONSTRUCTION CONTR INC
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MT CARMEL STABILIZATION
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HUNIE TRENCHING
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MUSSELMAN & HALL CONTRACT
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N B WEST CONTRACTING CO
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N B WEST CONTRACTING CO
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N B WEST CONTRACTING CO
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NCI INC
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NES EQUIPMENT RENTALS
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NICHOLSON CONSTRUCTION
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NOLAN CONTRACTING INC
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NOR-VEL GRADING & EXCAVAT
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NORTH AMERICAN DISMANTLING
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OMEGA MORGAN INC
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PACE CONSTRUCTION QUARRY
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PACE CONSTRUCTION CO
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PACE CONSTRUCTION CO
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PANGEA INC
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PAT KELLY EQUIP CO
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PAT'S HAULING INC
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PAVEMENT SOLUTIONS LLC
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PENZEL CONSTRUCTION
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PENZEL CONSTRUCTION
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PERKINS CONTRACTING COMPANY
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PETRY EXCAVATING LLC
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PHILLIPS HARDY INC
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PIPING EQUIPMENT COMPANY
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PLATTIN CREEK EXCAVATING
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PLOCH CONTRACTING LLC
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PLOCHER CONSTRUCTION CO
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PORTWOOD WELDING AND FAB
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PRECISION CONSTRUCTION
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PRECISION DAYLIGHTING INC
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PRELOAD INC
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PREMIER DEMOLITION
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PREMIUM DOOR & MORE LLC
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PRO CONSTRUCTION SERVICES
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Q3 CONTRACTING
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QUALITY EXCAVATION
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QUASCO LLC
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R & K EXCAVATION INC
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R & K EXCAVATION INC
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R V WAGNER INC
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RAIDER MECHANICAL INC
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RAINERI BLOG MATERIALS INC
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RAMPART HYDRO SERVICES LP
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REDBIRD PRE-MIX
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REIFSTECK INC
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RG RENTS
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RICH GULLET & SONS INC
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RICHARDSON CRANE
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ROLAND MACHINERY COMPANY
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RUDD EQUIPMENT CO INC
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RUSS ERLINGER CRANE SERVICES
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S & S UTILITY CONTRACTING
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SLT DEMOLITION LLC
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SACHS CIVIL INC
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SACHS ELECTRIC CO
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SAFWAY SERVICES INC
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SAK CONSTRUCTION LLC
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SAM GAINES CONSTRUCTION
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SCHNABEL FOUNDATION
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SCHRIMPF LANDSCAPING INC
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SCOTT CRANE RENTAL
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SELLENRIEK GRADING CO INC
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SELLENRIEK GRADING CO INC
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SEMKE GRADING LLC
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SEMKE PIPEWORKS INC
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SERRA CONTRACTING LLC
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SHAW HEAVY EQUIPMENT REPAIRD
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SHEET PILING SERVICES
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SHERRELL TRUCKING
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SIDES CONSTRUCTION CO INC
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SIMON CRANE SERVICE
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SIMON CRANE SERVICE
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SPENCER CONTRACTING COMPANY
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SPIRITAS WRECKING COMPANY
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ST LOUIS BRIDGE COMPANY
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STERETT CONSTRUCTION CO
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STL TRENCHING
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SUBSURFACE CONSTRUCTORS
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SUPERIOR CRANE RENTAL
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SUPPLIED INDUSTRIAL
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SURECUT SOLUTIONS
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SURECUT SOLUTIONS
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SWEETENS CONCRETE SERVIEC
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T AND M EXCAVATING INC
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TAOS CONSTRUCTION INC
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TARLTON CORPORATION
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TAYLOR EXCAVATING CO
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TAYLORMADE
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TERRA ENGINEERING & CONST
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THE BOLDT COMPANY
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THE HARPER COMPANY
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THE KILIAN CORP
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TJ AHRENS EXCAVATING INC
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TOPE EXCAVATING INC
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TOWN & COUNTRY GRADING INC
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TRAMAR CONTRACTING INC
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TW CONSTRUCTORS
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TWO ALPHA CONTRACTING
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UNIVERSAL WALL SYSTEMS
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UNNERSTALL CONTRACTING CO
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US SICILIA CO INC
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VALLEY MATERIAL CO
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VEE-JAY CEMENT CONTR
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VERNACI CONSTRUCTION INC
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VERSLUES CONSTRUCTION CO
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VGP UTILITY CONTRACTING
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VOLITION TRUCKING CO LLC
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W A ELLIS CONSTRUCTION CO
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WALSH CONSTRUCTION
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WALT SCHNEIDER REPAIRS
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WARREN COUTY ELECTRIC LLC
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WEBER H H OPR STL A-1
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WEBER INC FRED MAASP
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WEBER INC FRED STL ASP OP
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WEBER INC FRED STONEQUARRY
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WELEDING PLUS LLC
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WILLIAMS TUNNELING INDUST
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WINTER BROTHERS MATERIAL
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X-L CONTRACTING INC
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ZOIE LLC
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Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
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Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd