IBEW LOCAL UNION NO 212 HEALTH & WELFARE FUND: Form 990, tax year 2013
View the entire original 990 at ProPublica ↗
- Organization
- IBEW LOCAL UNION NO 212 HEALTH & WELFARE FUND (EIN 31-0782819)
- Tax period
- 2013-05-01 to 2014-04-30
- Filed
- 2015-03-09
- IRS object ID
- 201510689349300131
- Schema version
- 2013v4.0
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2015-03-09T14:07:35-05:00 | ReturnTs |
| Tax Period End | 2014-04-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 611129886 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | KELLEY GALLOWAY SMITH GOOLSBY PSC | BusinessNameLine1 |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1014A WINDSOR DR | AddressLine1 |
| City | COLD SPRING | City |
| State | KY | State |
| ZIP Code | 41076 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2013-05-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 310782819 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL 212 IBEW HEALTH & WELFARE | BusinessNameLine1 |
| Business Name Line2 | TRUST FUND | BusinessNameLine2 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | LOCA | BusinessNameControlTxt |
| Phone | 5138614800 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 212 CROWNE POINT PLACE | AddressLine1 |
| Address Line2 | ROOM/SUITE 102 | AddressLine2 |
| City | CINCINNATI | City |
| State | OH | State |
| ZIP Code | 452411388 | ZIPCode |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | LYMAN SMITH | PersonNm |
| Person Title | TRUSTEE | PersonTitleTxt |
| Phone | 5138614800 | PhoneNum |
| Signature | 2015-03-09 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | JOHN C LAYNE | PreparerPersonNm |
| PTIN | P00074410 | PTIN |
| Phone | 8595724392 | PhoneNum |
| Preparation | 2015-03-09 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2013 | TaxYr |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | LYMAN SMITH JR | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 212 CROWNE POINT PLACE | AddressLine1 |
| City | CINCINNATI | City |
| State | OH | State |
| ZIP Code | 45241 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $17,443,720 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1973 | FormationYr |
| Legal Domicile State | OH | LegalDomicileStateCd |
| Activity Or Mission | THE MISSION IS TO PROVIDE BENEFITS TO ELIGIBLE PARTICIPANTS OF LOCAL 212, IBEW HEALTH AND WELFARE TRUST FUND | ActivityOrMissionDesc |
| Voting Members Governing Body | 6 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 6 | VotingMembersIndependentCnt |
| Total Employee | 31 | TotalEmployeeCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $11,414,995 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $11,400,914 | CYProgramServiceRevenueAmt |
| PY Investment Income | $1,014,996 | PYInvestmentIncomeAmt |
| CY Investment Income | $1,253,185 | CYInvestmentIncomeAmt |
| PY Other Revenue | $2,932,888 | PYOtherRevenueAmt |
| CY Other Revenue | $860,337 | CYOtherRevenueAmt |
| PY Total Revenue | $15,362,879 | PYTotalRevenueAmt |
| CY Total Revenue | $13,514,436 | CYTotalRevenueAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $13,151,651 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $12,500,971 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $4,950 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $1,676,853 | PYOtherExpensesAmt |
| CY Other Expenses | $1,848,097 | CYOtherExpensesAmt |
| PY Total Expenses | $14,833,454 | PYTotalExpensesAmt |
| CY Total Expenses | $14,349,068 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $529,425 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$834,632 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $25,862,603 | TotalAssetsBOYAmt |
| Total Assets EOY | $24,316,776 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $5,342,566 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $4,631,371 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $20,520,037 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $19,685,405 | NetAssetsOrFundBalancesEOYAmt |
| Mission | THE MISSION IS TO PROVIDE BENEFITS TO ELIGIBLE PARTICIPANTS OF LOCAL 212, IBEW HEALTH AND WELFARE TRUST FUND | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Desc | THE ORGANIZATION PROVIDED MEDICAL, PRESCRIPTION DRUG AND DISABILITY BENEFITS TO ELIGIBLE PARTICIPANTS OF LOCAL 212 IBEW. | Desc |
| Described In Section501c3 | false | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | false | CreditCounselingInd |
| Temp Or Permanent Endowments | false | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | false | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | false | ReportProgramRelatedInvstInd |
| Report Other Assets | false | ReportOtherAssetsInd |
| Report Other Liabilities | false | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (true) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (true) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | false | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | false | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | false | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | false | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | false | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 2 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 31 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 6 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 6 | IndependentVotingMemberCnt |
| Family Or Business Rln | false | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | false | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | false | MembersOrStockholdersInd |
| Election Of Board Members | Yes (true) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | false | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | false | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (true) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (true) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (true) | DocumentRetentionPolicyInd |
| Compensation Process CEO | false | CompensationProcessCEOInd |
| Compensation Process Other | false | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | NICOLE EAGAN | PersonNm |
| Phone | 5138614800 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 212 CROWNE POINT PLACE | AddressLine1 |
| City | CINCINNATI | City |
| State | OH | State |
| ZIP Code | 45241 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionAGrp (6 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt |
|---|---|---|---|---|---|
| KENT KIMMLE | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $88,867 | $0 |
| RICHARD FISCHER | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $20,915 | $0 |
| HOWARD MAYERS | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| LYMAN SMITH | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| KURT KUBE | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| CHRIS GUTERMUTH | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Reportable Comp Rltd Org | $109,782 | TotReportableCompRltdOrgAmt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | false | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (4 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1 | CityContractorAddress/USAddress/City | StateContractorAddress/USAddress/State | ZIP CodeContractorAddress/USAddress/ZIPCode | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| HUMAN HEALTH PLAN INC | |||||
| PO BOX 528 | CAROL STREAM | IL | 60132 | BENEFIT ADMINIS | $521,460 |
| HUMANA HEALTH PLAN INC | |||||
| PO BOX 528 | CAROL STREAM | IL | 60132 | STOP LOSS INSUR | $372,626 |
| ANTHEM BLUE CROSS BLUE SHIELD | |||||
| 3350 PEACHTREE ROAD | ATLANTA | GA | 30326 | STOP LOSS | $265,064 |
| ANTHEM BLUE CROSS BLUE SHIELD | |||||
| 3350 PEACHTREE ROAD | ATLANTA | GA | 30326 | BENEFIT ADMINIS | $233,644 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 4 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|
| CONTRACTOR CONTRIBUTIONS | $9,161,293 | $9,161,293 |
| SELF PAYMENTS | $2,239,621 | $2,239,621 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $11,400,914 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $522,469 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $522,469 | RelatedOrExemptFuncIncomeAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $4,660,000 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $3,929,284 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $730,716 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $730,716 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $730,716 | RelatedOrExemptFuncIncomeAmt |
Other Revenue Misc OtherRevenueMiscGrp (3 entries)
| DescDesc | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|
| STOP LOSS PROCEEDS | $1,029,415 | $1,029,415 |
| MISCELLANEOUS | $81 | $81 |
| UNREALIZED APPRECIATION | -$169,159 | -$169,159 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $860,337 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $13,514,436 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $13,514,436 | RelatedOrExemptFuncIncomeAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,500,971 | TotalAmt |
| Program Services | $12,500,971 | ProgramServicesAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt |
|---|---|---|
| PPO ADMINISTRATIVE FEES | $745,105 | $745,105 |
| INSURANCE - STOP LOSS | $637,689 | $637,689 |
| ADMINISTRATIVE EXPENSES | $391,583 | $391,583 |
| CLAIMS REVIEW EXPENSES | $46,221 | $46,221 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $27,499 | TotalAmt |
| Program Services | $27,499 | ProgramServicesAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,349,068 | TotalAmt |
| Program Services | $14,349,068 | ProgramServicesAmt |
| Management And General | $0 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $139,599 | BOYAmt |
| EOY | $753,559 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $262,324 | BOYAmt |
| EOY | $996,485 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $784,420 | BOYAmt |
| EOY | $857,905 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $24,142,204 | BOYAmt |
| EOY | $21,089,763 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $534,056 | BOYAmt |
| EOY | $619,064 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $25,862,603 | BOYAmt |
| EOY | $24,316,776 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,342,566 | BOYAmt |
| EOY | $4,631,371 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,342,566 | BOYAmt |
| EOY | $4,631,371 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,520,037 | BOYAmt |
| EOY | $19,685,405 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,520,037 | BOYAmt |
| EOY | $19,685,405 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $25,862,603 | BOYAmt |
| EOY | $24,316,776 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$834,632 | ReconcilationRevenueExpnssAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Rev Etc Audited Fincl Stmt | $13,524,750 | TotalRevEtcAuditedFinclStmtAmt |
| Other Revenue | $10,314 | OtherRevenueAmt |
| Revenue Not Reported | $10,314 | RevenueNotReportedAmt |
| Revenue Subtotal | $13,514,436 | RevenueSubtotalAmt |
| Total Revenue Per Form990 | $13,514,436 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $15,126,505 | TotExpnsEtcAuditedFinclStmtAmt |
| Other Expenses Included | $10,314 | OtherExpensesIncludedAmt |
| Expenses Not Reported | $10,314 | ExpensesNotReportedAmt |
| Expenses Subtotal | $15,116,191 | ExpensesSubtotalAmt |
| Other Expenses Not Included | -$767,123 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | -$767,123 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $14,349,068 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (4 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| SCHEDULE D, PAGE 3, PART X | ACCOUNTING PRINICIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT OF AN ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. PLAN MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF APRIL 30, 2014 THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGESS. PLAN MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. |
| SCHEDULE D, PAGE 4, PART XI, LINE 2D | RECIPROCITY PAYMENTS 10,314 |
| SCHEDULE D, PAGE 4, PART XII, LINE 2D | RECIPROCITY PAYMENTS 10,314 |
| SCHEDULE D, PAGE 4, PART XII, LINE 4B | CHANGE IN CLAIMS PAYABLE 0 CLAIMS PAYABLE AT 4/30/13 4,405,650 0 CLAIMS PAYABLE AT 4/30/14 3,638,527 0 DECREASE IN BENEFITS EXPENSE -767,123 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PAGE 6, PART VI, LINE 7A | THE UNION MEMBERS ELECT THREE MEMBERS OF THE GOVERNING BODY, AND THE OTHER THREE MEMBERS OF THE GOVERNING BODY ARE APPOINTED BY THE LOCAL CHAPTER OF NECA. |
| FORM 990, PAGE 6, PART VI, LINE 11B | FORM 990 WAS MAILED TO THE ORGANIZATION'S TRUSTEE GOVERNING BODY FOR REVIEW AND COMMENT PRIOR TO SUBMITTING THE RETURN TO THE INTERNAL REVENUE SERVICE. |
| FORM 990, PAGE 6, PART VI, LINE 12C | THE ORGANIZATION INFORMALLY MONITORS ITS CONFLICT OF INTEREST POLICY UNDER DIRECTION OF THE GOVERNING BOARD AND THE PLAN ADMINISTRATOR. |
| FORM 990, PAGE 6, PART VI, LINE 19 | THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC EXCEPT FOR THOSE ITEMS REQUIRED UNDER THE PROVISIONS OF ERISA. |
| FORM 990, PART XI, LINE 9 | RECIPROCITY PAYMENTS 10,314 RECIPROCITY PAYMENTS -10,314 CHANGE IN CLAIMS PAYABLE 0 CLAIMS PAYABLE AT 4/30/13 4,405,650 0 CLAIMS PAYABLE AT 4/30/14 3,638,527 0 DECREASE IN BENEFITS EXPENSE -767,123 |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (6 entries)
| Address Line1USAddress/AddressLine1 | Address Line2USAddress/AddressLine2 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Direct Controlling NADirectControllingNACd | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCAL UNION 212 PENSION TRUST FUND | ||||||||||
| 212 CROWNE POINT PLACE | SUITE 102 | CINCINNATI | OH | 45241 | 316127280 | PENSION BE | OH | 401 | N/A | false |
| LOCAL UNION 212 IBEW SUPPLEMENTAL U | ||||||||||
| 212 CROWNE POINT PLACE | SUITE 102 | CINCINNATI | OH | 45241 | 237278092 | SUPPLEMENT | OH | 501 C | N/A | false |
| LOCAL UNION 212 IBEW BENEFIT OFFICE | ||||||||||
| 212 CROWNE POINT PLACE | SUITE 102 | CINCINNATI | OH | 45241 | 237345993 | ADMINISTRA | OH | 501 C | N/A | false |
| CINCINNATI OHIO AREA ELECTRICAL JO | ||||||||||
| 5455 GLENWAY AVE | CINCINNATI | OH | 45238 | 316065915 | SCHOOL | OH | 501 C | N/A | false | |
| NATIONAL ELECTRICAL CONTRACTORS ASS | ||||||||||
| 7815 COOPER RD B | CINCINNATI | OH | 45242 | 310272168 | CONTRACTOR | OH | 501 C | N/A | false | |
| LOCAL 212 IBEW UNION HALL | ||||||||||
| 212 CROWNE POINT PLACE | SUITE 102 | CINCINNATI | OH | 45241 | 310329978 | UNION | OH | 501 C | N/A | false |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (4 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Direct Controlling NADirectControllingNACd | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd |
|---|---|---|---|---|---|---|---|---|
| POWER SERVICES LLC | ||||||||
| PO BOX 750066 | CENTERVILLE | OH | 45475 | 311686185 | ELECTRICAL | N/A | false | false |
| PAFF ELECTRIC LLC | ||||||||
| 5115 CROOKSHANK ROAD | CINCINNATI | OH | 45238 | 030497807 | ELECTRICAL | N/A | false | false |
| HOLLSTEGGE ELECTRIC LLC | ||||||||
| PO BOX 18232 | CINCINNATI | OH | 45218 | 260786922 | ELECTRICAL | N/A | false | false |
| HENDERSON SERVICES LLC | ||||||||
| 4502 POPLAR LEVEL RD | LOUISVILLE | KY | 40213 | 611400434 | ELECTRICAL | N/A | false | false |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (70 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Direct Controlling NADirectControllingNACd | Controlled OrganizationControlledOrganizationInd | OwnershipOwnershipPct |
|---|---|---|---|---|---|---|---|---|
| CHAPEL ELECTRIC CO INC | ||||||||
| 1985 FOUNDERS DRVIE | DAYTON | OH | 45420 | 743062585 | ELECTRICAL | N/A | false | |
| A&M SERVICE | ||||||||
| 2422 CENTRAL PARKWAY | CINCINNATI | OH | 45214 | 311579607 | ELECTRICAL | N/A | false | |
| ARCHIABLE ELECTRIC COMPANY | ||||||||
| 3803 FORD CIRCLE | CINCINNATI | OH | 45227 | 310202890 | ELECTRICAL | N/A | false | |
| ATLAS ELECTRIC CO OF CINCINNATI LLC | ||||||||
| 4187 CLEARPOINT | CINCINNATI | OH | 45247 | 320115868 | ELECTRICAL | N/A | false | |
| BANTA ELECTRICAL CONTRACTORS INC | ||||||||
| 5701 ST ROUTE 128 | CLEVES | OH | 45002 | 351630902 | ELECTRICAL | N/A | false | |
| BROADWAY ELECTRIC SERVICE CORP | ||||||||
| 1800 N CENTRAL ST | KNOXVILLE | TN | 37917 | 620609618 | ELECTRICAL | N/A | false | |
| CAPITAL ELECTRIC LINE BUILDERS | ||||||||
| 4400 NW MATTOX ROAD | RIVERSIDE | MO | 64150 | 480771042 | ELECTRICAL | N/A | false | |
| CINCY ELECTRICAL SOLUTIONS LLC | ||||||||
| 3695 GARDNER AVE | CINCINNATI | OH | 45236 | 264006721 | ELECTRICAL | N/A | false | |
| DEBRA-KUEMPEL INC | ||||||||
| 3976 SOUTHERN AVE | CINCINNATI | OH | 45227 | 311615931 | ELECTRICAL | N/A | false | |
| DELTA ELECTRICAL CONTRACTORS LTD | ||||||||
| 4890 GRAY ROAD | CINCINNATI | OH | 45232 | 311604562 | ELECTRICAL | N/A | false | |
| ELECTRICAL CERTIFICATION INC | ||||||||
| 6086 STATE ROUTE 128 | MIAMITOWN | OH | 45041 | 431988273 | ELECTRICAL | N/A | false | |
| ELEX INC | ||||||||
| 11000 WINTON RD | CINCINNATI | OH | 45218 | 311134144 | ELECTRICAL | N/A | false | |
| GINTER ELECTRICAL CONTRACTORS LLC | ||||||||
| 3930 COLERAIN AVE | CINCINNATI | OH | 45223 | 611333255 | ELECTRICAL | N/A | false | |
| GREATER CINCINNNATI BUILDING AND CO | ||||||||
| 1550 CHASE AVE | CINCINNATI | OH | 45223 | 310228650 | LABOR ORG | N/A | false | |
| HIGH VOLTAGE MAINTENANCE | ||||||||
| 5100 ENERGY DR | DAYTON | OH | 45415 | 310725293 | ELECTRICAL | N/A | false | |
| HILVERT & POPE ELECTRIC INC | ||||||||
| 11070 SOUTHLAND ROAD | CINCINNATI | OH | 45240 | 311610103 | ELECTRICAL | N/A | false | |
| INDROLECT COMPANY | ||||||||
| 630 WEST WYOMING AVE | CINCINNATI | OH | 45215 | 310825005 | ELECTRICAL | N/A | false | |
| INSPECTION BUREAU INC | ||||||||
| 250 W COURT STREET SUITE 125W | CINCINNATI | OH | 45202 | 310520480 | ELECTRICAL | N/A | false | |
| KALLMEYER ELECTRIC INC | ||||||||
| 9672 DALY ROAD | CINCINNATI | OH | 45231 | 311439852 | ELECTRICAL | N/A | false | |
| KATHMAN ELECTRIC CO INC | ||||||||
| 8969 HARRISON AVE | CLEVES | OH | 45002 | 311192679 | ELECTRICAL | N/A | false | |
| KLA LABORATORIES INC | ||||||||
| 6800 CHASE ROAD | DEARBORN | MI | 48126 | 380702321 | ELECTRICAL | N/A | false | |
| M-PACT CORPORATION | ||||||||
| 5005 WINTON ROAD | CINCINNATI | OH | 45232 | 203764298 | ELECTRICAL | N/A | false | |
| MAYERS ELECTRIC CO INC | ||||||||
| 4004 ERIE COURT | CINCINNATI | OH | 45227 | 310740553 | ELECTRICAL | N/A | false | |
| MJ ADAMS ELECTRICAL CONTRACTORS I | ||||||||
| 3898 RIDGEDALE DR | CINCINNATI | OH | 45247 | 311321604 | ELECTRICAL | N/A | false | |
| OREGON ELECTRICAL CONSTRUCTION INC | ||||||||
| 1709 SE 3RD AVE | PORTLAND | OR | 97214 | 930473216 | ELECTRICAL | N/A | false | |
| PHASOR ELECTRICAL SERVICES INC | ||||||||
| 555 N WAYNE AVE | CINCINNATI | OH | 45215 | 311788756 | ELECTRICAL | N/A | false | |
| RIVERSIDE ELECTRICAL INC | ||||||||
| 680 REDNA TERRACE | WOODLAWN | OH | 45215 | 310708396 | ELECTRICAL | N/A | false | |
| SECO ELECTRIC CO INC | ||||||||
| 350 PIKE STREET | COVINGTON | KY | 41011 | 611150383 | ELECTRICAL | N/A | false | |
| SIDEWINDER ELECTRIC CO INC | ||||||||
| 3267 STATE ROUTE 133 | CLARKSVILLE | OH | 45113 | 311513410 | ELECTRICAL | N/A | false | |
| STORMS MCMULLEN ELECTRIC INC | ||||||||
| 4007 GUION LANE | INDIANAPOLIS | IN | 46268 | 351153847 | ELECTRICAL | N/A | false | |
| STRUCTURED CABLING SYSTEMS CORP | ||||||||
| 2640 ANDERSON ROAD | CRESCENT SPRINGS | KY | 41017 | 680591531 | ELECTRICAL | N/A | false | |
| TPL TECHNICAL SERVICES CORP | ||||||||
| 7526 PICKWAY DRIVE | CINCINNATI | OH | 45233 | 311397401 | ELECTRICAL | N/A | false | |
| TROY ELECTRIC INC | ||||||||
| 3530 CHAPEL ROAD | HAMILTON | OH | 45013 | 311410475 | ELECTRICAL | N/A | false | |
| UNITED ELECTRIC CO INC | ||||||||
| 4333 ROBARDS LANE | LOUISVILLE | KY | 40218 | 610526410 | ELECTRICAL | N/A | false | |
| WISE SERVICES INC | ||||||||
| PO BOX 159 | DAYTON | OH | 45427 | 311384068 | ELECTRICAL | N/A | false | |
| 3-PHASE ELECTRIC CO INC | ||||||||
| 20741 N MANCHESTER RD | SUNMAN | IN | 47041 | 204301145 | ELECTRICAL | N/A | false | |
| CE POWER | ||||||||
| 4500 W MITCHELL AVE | CINCINNATI | OH | 45232 | 311732597 | ELECTRICAL | N/A | false | |
| CRYSTAL ELECTRICAL CONTRACTOR | ||||||||
| 42 SHELBY STREET | FLORENCE | KY | 41042 | 202840560 | ELECTRICAL | N/A | false | |
| FIVE STAR | ||||||||
| 2134 CHAPPELLE LN | CINCINNATI | OH | 45240 | 320004697 | ELECTRICAL | N/A | false | |
| GERKE ELECTRIC INC | ||||||||
| 618 E ROSS AVE | CINCINNATI | OH | 45217 | 311764163 | ELECTRICAL | N/A | false | |
| J&L ELECTRIC INC | ||||||||
| 4002 N 800 EAST | MILAN | IN | 47031 | 351857158 | ELECTRICAL | N/A | false | |
| LAKE ERIE ELECTRIC INC | ||||||||
| PO BOX 450859 | WESTLAKE | OH | 44145 | 341536829 | ELECTRICAL | N/A | false | |
| TJ WILLIAMS ELECTRIC CO | ||||||||
| PO BOX 586 | MIAMITOWN | OH | 45041 | 311107248 | ELECTRICAL | N/A | false | |
| USI INC | ||||||||
| 532 GARDEN WAY | EDGEWOOD | KY | 41017 | 200615516 | ELECTRICAL | N/A | false | |
| WAGNER INDUSTRAIL | ||||||||
| PO BOX 55 | DAYTON | OH | 45401 | 061771253 | ELECTRICAL | N/A | false | |
| YORK ELECTRIC | ||||||||
| 530 E SECOND STREET | DAYTON | OH | 45401 | 310558219 | ELECTRICAL | N/A | false | |
| CINCINNATI OHIO AREA ELECTRICAL JO | ||||||||
| 5455 GLENWAY AVE | CINCINNATI | OH | 45248 | 316065915 | SCHOOL | N/A | false | |
| NATIONAL ELECTRICAL CONTRACTORS ASS | ||||||||
| 7815 COOPER ROAD SUITE B | CINCINNATI | OH | 45242 | 310272168 | CONTRACTOR | N/A | false | |
| LOCAL 212 BENEFIT OFFICE | ||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 237345993 | BENEFIT OF | N/A | false | |
| LOCAL 212 IBEW UNION HALL | ||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 310329978 | UNION | N/A | false | |
| LCOAL UNION 212 PENSION TRUST | ||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 316127280 | PENSION BE | N/A | false | |
| LOCAL UNION 212 IBEW SUPPLEMENTAL U | ||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 237278092 | SUPPLEMENT | N/A | false | |
| ALTERNATIVE ELECTRICAL SOLUTIONS | ||||||||
| 2604 CRANBROOK DRIVE | CINCINNATI | OH | 45231 | 271847134 | ELECTRICAL | N/A | false | 0.08000 |
| INDUSTRIAL CONTRACTORS INC | ||||||||
| 75-20 ASTORIA BLVD | EAST ELMHURST | NY | 11370 | ELECTRICAL | N/A | false | ||
| KASTLE ELECTRIC COMPANY | ||||||||
| PO BOX 1451 | DAYTON | OH | 45401 | 310712366 | ELECTRICAL | N/A | false | |
| MCINTYRE BROS INC | ||||||||
| PO BOX 67 | BEDFORD | IN | 47421 | ELECTRICAL | N/A | false | ||
| FOWLER COMPANY | ||||||||
| 7777 FIRST PLACE | OAKWOOD | OH | 44146 | ELECTRICAL | N/A | false | ||
| VOLKER & ASSOCIATES | ||||||||
| 10175 HARRISON AVE | HARRISON | OH | 45030 | ELECTRICAL | N/A | false | ||
| ZENITH SYSTEMS LLC | ||||||||
| 5069 CORBIN DR | BEDFORD HEIGHTS | OH | 44128 | ELECTRICAL | N/A | false | ||
| TASK FORCE POWER INC | ||||||||
| 12630 WESLEY CHAPEL ROAD | CALIFORNIA | KY | 41007 | ELECTRICAL | N/A | false | ||
| BUFFALO ELECTRIC INC | ||||||||
| 3207 JEFFERSON STREET | BAKER | LA | 70714 | ELECTRICAL | N/A | false | ||
| SUSTAINERGY COOPERATIVE | ||||||||
| 4211 WILLIAMSON PLACE | CINCINNATI | OH | 45223 | ELECTRICAL | N/A | false | ||
| DEC LLC | ||||||||
| 300 RAILROAD STREET | GORDON | OH | 45304 | ELECTRICAL | N/A | false | ||
| MARYLAND ELECTRICAL IDUSTRY | ||||||||
| ELECTRICAL | N/A | false | ||||||
| ST PAUL ELECTRICAL | ||||||||
| 1330 CONWAY STREET SUITE 130 | ST PAUL | MN | 55106 | ELECTRICAL | N/A | false | ||
| MICHIANA AREA ELECTRICAL | ||||||||
| ELECTRICAL | N/A | false | ||||||
| ESI INC | ||||||||
| 4696 DEVITT DR | CINCINNATI | OH | 45246 | 341002467 | ELECTRICAL | N/A | false | |
| AUTOMATED CONTROLS & POWER INC | ||||||||
| PO BOX 368 | ROSS | OH | 45061 | ELECTRICAL | N/A | false | ||
| GLENWOOD ELECTRIC INC | ||||||||
| 12250 CHANDLER DR | WALTON | KY | 41094 | 310913270 | ELECTRICAL | N/A | false | |
| B&J ELECTRICAL COMPANY INC | ||||||||
| 6316 WIEHE ROAD | CINCINNATI | OH | 45237 | 310851702 | ELECTRICAL | N/A | false | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | false | DivRelatedOrganizationInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | false | SharingOfFacilitiesInd |
| Paid Employees Sharing | false | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (true) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | false | TransferToOtherOrgInd |
| Transfer From Other Org | false | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp
Other Organization Name OtherOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL UNION NO 212 IBEW BENEFIT OFF | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | P | TransactionTypeTxt |
| Involved | $57,263 | InvolvedAmt |
| Method Of Amount Determination | ACCRUAL | MethodOfAmountDeterminationTxt |