2015-08-17T09:24:44-05:00 2014-09-30 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT SUITE 500 AUBURN HILLS MI 48326 990 2013-10-01 382243531 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 324 HEALTH & WELFARE FUN INTE 2486414915 700 TOWER DRIVE NO 300 TROY MI 48098 THOMAS BARKER CHAIRMAN 2484510324 2015-08-14 1 LYNNE HUISMANN P00053811 2483757100 2013 2016-04-25 22:37:26Z THOMAS BARKER 700 TOWER DRIVE NO 300 TROY MI 48098 7155514 0 X N/A X 1984 MI HEALTH AND WELFARE TRUST FUND PROVIDING MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 5 5 0 5 0 0 0 0 9115929 7091050 48825 39843 109936 1402 9274690 7132295 0 0 7741110 5171076 0 0 0 0 0 1086172 854800 8827282 6025876 447408 1106419 7636217 8979817 2377516 2696492 5258701 6283325 NONE 0 0 COLLECTION OF CONTRIBUTIONS FROM PARTICIPATING EMPLOYERS AND REMITTANCE OF PREMIUMS AND CLAIMS TO INSURANCE COMPANIES AND CONTRACT BENEFIT ADMINISTRATORS. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 X 5 5 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 X BENESYS INC 2488139800 700 TOWER DRIVE STE 300 TROY MI 48098 X JOHN HEALY TRUSTEE 1.00 X 0 0 0 RYAN DUNN SECRETARY 1.00 X X 0 0 0 THOMAS BARKER CHAIRMAN 1.00 X X 0 0 0 JAMES ARINI TRUSTEE 1.00 X 0 0 0 THOMAS SCOTT TRUSTEE 1.00 X 0 0 0 0 0 0 0 0 0 0 BLUE CROSS BLUE SHIELD OF MICHIGAN PO BOX 2500 DETROIT MI 48231 ADMINISTRATION AND STOP LOSS FEES 481685 BENESYS INC 700 TOWER DRIVE TROY MI 48098 ADMINISTRATION OF HEALTH BENEFITS 150434 2 EMPLOYER CONTRIBUTIONS 811000 7091050 7091050 7091050 59428 59428 3634 23219 -19585 -19585 -19585 LIQUIDATED DAMAGES 900099 1402 1402 1402 7132295 7092452 0 39843 5171076 632119 69898 91850 18416 8987 10250 15302 BANK CHARGES 7052 ORGANIZATION DUES 810 OTHER EXPENSES 116 6025876 1073668 3054778 5524481 5705663 265976 37677 772092 181699 7636217 8979817 723449 1033162 1654067 1663330 2377516 2696492 X 0 0 0 0 5258701 6283325 5258701 6283325 7636217 8979817 X 1106419 -7777 -74018 X X 0 1 X 1 0 0 CLAIMS INCURRED BUT NOT YET REPORTED 431008 FUTURE BENEFITS 1232322 1663330 X 7124518 -7777 -7777 7132295 0 7132295 6025876 0 6025876 0 6025876 PART X, LINE 2: THE TRUST ESTABLISHED UNDER THE FUND TO HOLD THE FUND'S ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501 (C)(9) OF THE INTERNAL REVENUE CODE; ACCORDINGLY, THE TRUST'S NET INVESTMENT INCOME IS EXEMPT FROM INCOME TAXES. THE TRUST HAS OBTAINED A FAVORABLE TAX DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE, AND THE FUND'S MANAGEMENT BELIEVES THAT THE TRUST CONTINUES TO QUALIFY AND TO OPERATE IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE. IN ACCORDANCE WITH GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, MANAGEMENT EVALUATED THE TRUST'S TAX POSITION AND DOES NOT BELIEVE THE TRUST HAS ANY UNCERTAIN TAX POSITIONS THAT REQUIRE DISCLOSURE OR ADJUSTMENT TO THE FINANCIAL STATEMENTS. THE FUND ADMINISTRATOR BELIEVES THE FUND IS NO LONGER SUBJECT TO TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. FORM 990, PART VI, SECTION A, LINE 2 THE RELATIONSHIP BETWEEN THE TRUSTEES OF THE FUND IS A "BUSINESS RELATIONSHIP". THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. THE FUND, AS A TAFT-HARTLEY FUND, IS ADMINISTERED BY A BOARD OF TRUSTEES WHICH IS COMPOSED OF AN EQUAL NUMBER OF UNION AND EMPLOYER REPRESENTATIVES. BECAUSE OF THIS ORGANIZATIONAL REQUIREMENT, THERE IS A BUSINESS RELATIONSHIP BETWEEN THE TRUSTEES. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WHICH HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PRESENTED AND APPROVED BY THE CHAIRMAN. PART VI, LINE 12B ANNUALLY, THE BOARD OF TRUSTEES COMPLETE THE FIDUCIARY LIABILITY INSURNACE RENEWAL QUESTIONNAIRE AND AUTHORIZES EXECUTION OF ITS MANAGEMENT REPRESENTATION LETTER TO THE FUNDS AUDITOR IN RESPECT TO THE FINANCIAL STATEMENTS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE LOCATED AT THE FUND OFFICE UPON REQUEST. THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. IT OPERATES IN COMPLIANCE WITH THE REPORTING AND DISCLOSURE REQUIREMENTS OF SUBTITLE B, PART 1 OF ERISA WITH RESPECT TO DISCLOSURE OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. IT OPERATES IN COMPLIANCE WITH THE FIDUCIARY RESPONSIBILITY REQUIREMENTS OF SUBTITLE B, PART 4 OF ERISA. THE FUND DOES NOT HAVE A CONFLICT OF INTEREST POLICY. FORM 990, PART XI, LINE 9: CHANGE IN BENEFIT OBLIGATIONS -74,018. PART XII, LINE 2C THERE HAS BEEN NO CHANGES IN THE OVERSIGHT OF THE AUDIT IN CURRENT YEAR. INTERNATIONAL UNION OF OPERATING ENGINEERS' LOCAL 324 STATIONARY ENGINEERS' 500 HULET DRIVE BLOOMFIELD TOWNSHIP MI 48302 237109957 TO PROVIDE TRAINING PROGRAMS FOR MEMBERS MI 501(C)(3) LINE 2 1 INTERNATIONAL UNION OF OPERATING ENGINEERS' LOCAL 324 RETIREMENT TRUST FUND 500 HULET DRIVE BLOOMFIELD TOWNSHIP MI 48302 383685356 TO PROVIDE RETIREMENT BENEFITS FOR MEMBERS MI 501 (A) 1 OPERATING ENGINEERS LOCAL 324 STATE OF MICHIGAN POLITICAL ACTION COMMITTEE 500 HULET DRIVE BLOOMFIELD TOWNSHIP MI 48302 383237248 TO MONITOR POLITICAL ACTIVITIES AFFECTING MEMBERS MI 527 1 VILLAGE OF DUNDEE 350 W MONROE STREET DUNDEE MI 48131 386007175 MI 0 VILLAGE OF CARLETON PO BOX 376 CARLETON MI 48117 MI SOUTH MACOMB SANITARY DISTRICT 20001 PLEASANT ROAD ST CLAIR SHORES MI 48080 MI CHARTER TOWNSHIP OF EAST CHINA 5111 RIVER ROAD EAST CHINA MI 48054 MI METRO DET AREA HOSP SERVICES 4645 OAKMAN BLVD DETROIT MI 48204 MI BERLIN CHARTER TOWNSHIP 8000 SWAN VIEW RD NEWPORT MI 48166 MI FRANKLIN HILLS COUNTRY CLUB PO BOX 250545 FRANKLIN MI 48025 MI DETROIT ATHLETIC CLUB 241 MADISON AVENUE DETROIT MI 48226 MI MASONIC TEMPLE 500 TEMPLE AVE DETROIT MI 48201 MI J&J BMAR JOINT VENTURE LLC SOMERSET INN LLC HINES DETROIT SERVICES LLC HINES INTERESTS LIMITED PARTNERSHIP DETROIT NEWSPAPER PARTNERSHIP PENEBSCOT SUPPORT SERVICES LLC TRANSWESTERN PROPERTY CO MICHIGAN LLC W J O'NEIL COMPANY JACOBS INDUSTRIAL SERVICES JONES LANG LASALLE MARRIOTT COURTYARD HOTEL DEMARIA BUILDING COMPANY HINESRENCEN OLYMPIC STEEL JONES LANG LASALLE DETROIT RENEWABLE ENERGY TRI-COUNTY LABOR AGENCY GUARDIAN ENVIRONMENTAL SVS CB RICHARD ELLIS-FORD SUMMIT POINTE PYRAMID QUALITY SOLUTIONS KMIA INC B&C TENAIR HVAC SYSTEMS PROFESSIONAL BUSINESS PROVIDERS INC OLYMPIA ENTERTAINMENT INC CMC & MAINTENANCE INC LB&B ASSICIANTES INC RIVER HOUSE CO-OPERATIVE INC CB RICHARD ELLIS-RENCEN DTE METRO ENERGY EXPERT MECHANICAL SERVICE INC J&J MAINTENANCE INC ABM FACILITY SERVICES INC 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0