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KENTUCKY LABORERS DISTRICT COUNCIL HEALTH AND WELFARE FUND: Form 990, tax year 2013

View the entire original 990 at ProPublica ↗

Organization
KENTUCKY LABORERS DISTRICT COUNCIL HEALTH AND WELFARE FUND (EIN 23-7017526)
Tax period
2013-01-01 to 2013-12-31
Filed
2014-08-11
IRS object ID
201422239349300922
Schema version
2013v3.0
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)
Return2014-08-11T10:19:35-05:00ReturnTs
Tax Period End2013-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN271235638PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1MOUNTJOY CHILTON MEDLEY LLPBusinessNameLine1

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1462 S FOURTH ST SUITE 2600AddressLine1
CityLOUISVILLECity
StateKYState
ZIP Code402023445ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2013-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN237017526EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1KENTUCKY LABORERS DISTRICT COUNCILBusinessNameLine1
Business Name Line2HEALTH & WELFARE FUNDBusinessNameLine2
FieldValueIRS element (for citing)
Business Name ControlKENTBusinessNameControlTxt
Phone5028398166PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11996 BY-PASS SOUTHAddressLine1
CityLAWRENCEBURGCity
StateKYState
ZIP Code40342ZIPCode

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJAMES BLEVINSPersonNm
Person TitleCHAIRMANPersonTitleTxt
Phone5028398166PhoneNum
Signature2014-08-05SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonREBECCA L PHILLIPS CPAPreparerPersonNm
PTINP00024055PTIN
Phone5027491900PhoneNum
FieldValueIRS element (for citing)
Tax2013TaxYr
Build TS2015-11-30 17:44:51ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerJAMES BLEVINSPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11996 BY-PASS SOUTHAddressLine1
CityLAWRENCEBURGCity
StateKYState
ZIP Code40342ZIPCode
FieldValueIRS element (for citing)
Gross Receipts$28,399,052GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1967FormationYr
Legal Domicile StateKYLegalDomicileStateCd
Activity Or MissionEMPLOYEE BENEFIT PLAN PROVIDING ACCIDENT, SICKNESS, DISABILITY, VISION, DENTAL AND DEATH AND ACCIDENTAL DEATH & DISMEMBERMENT BENEFITS FOR ACTIVE PARTICIPANTS AND ACCIDENT, SICKNESS, VISION, DENTAL AND DEATH BENEFITS FOR RETIRED PARTICIPANTS.ActivityOrMissionDesc
Voting Members Governing Body8VotingMembersGoverningBodyCnt
Voting Members Independent8VotingMembersIndependentCnt
Total Employee11TotalEmployeeCnt
Total Volunteers8TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$17,913,153PYProgramServiceRevenueAmt
CY Program Service Revenue$19,841,284CYProgramServiceRevenueAmt
PY Investment Income$294,293PYInvestmentIncomeAmt
CY Investment Income$435,962CYInvestmentIncomeAmt
PY Other Revenue$25,688PYOtherRevenueAmt
CY Other Revenue$12,439CYOtherRevenueAmt
PY Total Revenue$18,233,134PYTotalRevenueAmt
CY Total Revenue$20,289,685CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$16,150,250PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$15,484,955CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$763,377PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$766,240CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$756,875PYOtherExpensesAmt
CY Other Expenses$873,294CYOtherExpensesAmt
PY Total Expenses$17,670,502PYTotalExpensesAmt
CY Total Expenses$17,124,489CYTotalExpensesAmt
PY Revenues Less Expenses$562,632PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$3,165,196CYRevenuesLessExpensesAmt
Total Assets BOY$22,287,649TotalAssetsBOYAmt
Total Assets EOY$26,507,845TotalAssetsEOYAmt
Total Liabilities BOY$249,617TotalLiabilitiesBOYAmt
Total Liabilities EOY$451,679TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$22,038,032NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$26,056,166NetAssetsOrFundBalancesEOYAmt
MissionEMPLOYEE BENEFIT PLAN PROVIDING ACCIDENT, SICKNESS, DISABILITY, VISION, DENTAL AND DEATH AND ACCIDENTAL DEATH & DISMEMBERMENT BENEFITS FOR ACTIVE PARTICIPANTS AND ACCIDENT, SICKNESS, VISION, DENTAL AND DEATH BENEFITS FOR RETIRED PARTICIPANTS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescEMPLOYEE BENEFIT PLAN PROVIDING ACCIDENT, SICKNESS, DISABILITY, VISION, DENTAL AND DEATH AND ACCIDENTAL DEATH & DISMEMBERMENT BENEFITS FOR ACTIVE PARTICIPANTS AND ACCIDENT, SICKNESS, VISION, DENTAL AND DEATH BENEFITS FOR RETIRED PARTICIPANTS.Desc
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 EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other Liabilities0ReportOtherLiabilitiesInd
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 Document1270IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee11EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members8GoverningBodyVotingMembersCnt
Independent Voting Member8IndependentVotingMemberCnt
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 PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1
FieldValueIRS element (for citing)
Phone5028398166PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11996 BY-PASS SOUTHAddressLine1
CityLAWRENCEBURGCity
StateKYState
ZIP Code40342ZIPCode
FieldValueIRS element (for citing)
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
JAMES BLEVINS
CHAIRMAN1.00Yes (X)Yes (X)$0$0$0
DOUG HACKER
SECRETARY/TREASURER1.00Yes (X)Yes (X)$0$0$0
PERRY BLADES
TRUSTEE1.00Yes (X)$0$0$0
MITCHELL ONEY
TRUSTEE1.00Yes (X)$0$0$0
CHRIS NELSON
TRUSTEE1.00Yes (X)$0$0$0
MARK EICHBERGER
TRUSTEE1.00Yes (X)$0$0$0
MARK ISAACS
TRUSTEE1.00Yes (X)$0$0$0
PAUL REYNOLDS
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 (2 entries)

Address Line1ContractorAddress/USAddress/AddressLine1CityContractorAddress/USAddress/CityStateContractorAddress/USAddress/StateZIP CodeContractorAddress/USAddress/ZIPCodeServicesServicesDescCompensationCompensationAmt
CIGNA
PO BOX 644546PITTSBURGHPA15264PPO AND CASE MANAGEMENT$366,572
BENESYS
700 TOWER DR SUITE 300TROYMI48098SOFTWARE PROVIDER AND CONSULTANT$106,564
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K2CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS900099$18,160,402$18,160,402
EMPLOYEE CONTRIBUTIONS900099$1,680,882$1,680,882
FieldValueIRS element (for citing)
Total Program Service Revenue$19,841,284TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$293,495TotalRevenueColumnAmt
Exclusion$293,495ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$8,251,834SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$8,109,353SecuritiesAmt
Other$14OtherAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$142,481SecuritiesAmt
Other-$14OtherAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$142,467TotalRevenueColumnAmt
Exclusion$142,467ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtExclusionExclusionAmt
CONTRIBUTION RECORDS F900099$12,343$12,343
MISCELLANEOUS REVENUE900099$96$96
FieldValueIRS element (for citing)
Other Revenue Total$12,439OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$20,289,685TotalRevenueColumnAmt
Related Or Exempt Func Income$19,853,627RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$436,058ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$15,484,955TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$462,574TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$118,760TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$113,420TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$71,486TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$21,637TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$35,920TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$51,596TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$49,400TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$151,202TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$87,535TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$37,484TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$513TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$8,666TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$11,248TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$9,594TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
PREFERRED PROVIDER DISC$366,572
NON PPO DISCOUNT$21,819
INTERNATIONAL FOUNDATIO$11,555
MAINTENANCE & SERVICE C$4,807

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$3,746TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$17,124,489TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$1,054,538BOYAmt
EOY$1,852,520EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,962,689BOYAmt
EOY$1,620,649EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$9,954BOYAmt
EOY$10,968EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$205,169LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$173,968LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$27,210BOYAmt
EOY$31,201EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$19,233,258BOYAmt
EOY$22,992,507EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$22,287,649BOYAmt
EOY$26,507,845EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$249,617BOYAmt
EOY$451,679EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$249,617BOYAmt
EOY$451,679EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$22,038,032BOYAmt
EOY$26,056,166EOYAmt

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$0BOYAmt
EOY$0EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$22,038,032BOYAmt
EOY$26,056,166EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$22,287,649BOYAmt
EOY$26,507,845EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$3,165,196ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$852,938NetUnrlzdGainsLossesInvstAmt
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 CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$28,610OtherCostOrOtherBasisAmt
Depreciation$22,242DepreciationAmt
Book Value$6,368BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$176,559OtherCostOrOtherBasisAmt
Depreciation$151,726DepreciationAmt
Book Value$24,833BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$31,201TotalBookValueLandBuildingsAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$21,142,541TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$852,938NetUnrealizedGainsInvstAmt
Other Revenue$14OtherRevenueAmt
Revenue Not Reported$852,952RevenueNotReportedAmt
Revenue Subtotal$20,289,589RevenueSubtotalAmt
Other Revenues Not Included$96OtherRevenuesNotIncludedAmt
Revenue Not Reported Fincl Stmt$96RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$20,289,685TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$17,124,407TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$14OtherExpensesIncludedAmt
Expenses Not Reported$14ExpensesNotReportedAmt
Expenses Subtotal$17,124,393ExpensesSubtotalAmt
Other Expenses Not Included$96OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt$96ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$17,124,489TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (5 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:THE TRUST ESTABLISHED UNDER THE PLAN TO HOLD THE PLAN'S ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501(C)9 OF THE INTERNAL REVENUE CODE ("IRC"), AND ,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 ("IRS"), AND THE PLAN ADMINISTRATOR AND THE PLAN'S TAX COUNSEL BELIEVE THAT THE TRUST, AS AMENDED, CONTINUES TO QUALIFY AND TO OPPERATE IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE IRC. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2010.
PART XI, LINE 2D - OTHER ADJUSTMENTS:LOSS ON ASSET DISPOSAL 14.
PART XI, LINE 4B - OTHER ADJUSTMENTS:MISCELLANEOUS INCOME 96.
PART XII, LINE 2D - OTHER ADJUSTMENTS:LOSS ON ASSET DISPOSAL 14.
PART XII, LINE 4B - OTHER ADJUSTMENTS:MISCELLANEOUS INCOME 96.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (5 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION B, LINE 11THE FORM 990 IS PREPARED BY THE FUND AUDITOR. IT IS REVIEWED BY THE FUND ATTORNEY, FUND CONSULTANT AND FUND ADMINISTRATOR PRIOR TO PRESENTATION TO THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES THEN REVIEW THE FORM 990 BEFORE APPROVAL AND SIGNING. AFTER APPROVAL AND EXECUTION BY BOARD OF TRUSTEES, THE FORM 990 IS FILED. (IN THIS CASE, IT IS E-FILED BY THE FUND AUDITOR)
FORM 990, PART VI, SECTION B, LINE 12CEACH TRUSTEE OR EMPLOYEE OF THE FUND HAS THE DUTY TO DISCLOSE ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST. EACH TRUSTEE OR EMPLOYEE MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE TRUSTEES DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, THE BOARD OF TRUSTEES WILL DISCUSS AND VOTE TO DETERMINE IF A CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE CHAIRPERSON OF THE BOARD OF TRUSTEES SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. THE BOARD OF TRUSTEES SHALL THEN DETERMINE WHETHER THE FUND CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OF TRUSTEES SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED TRUSTEES WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FUND'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE.
FORM 990, PART VI, SECTION B, LINE 15IN DETERMINING WAGE INCREASES FOR FUND EMPLOYEES, THE TRUSTEES REVIEW THE CURRENT AND PROJECTED FINANCIAL STATUS OF THE FUND, INCLUDING CURRENT AND PROJECTED ADMINISTRATIVE COSTS, AND TAKE INTO CONSIDERATION THE WAGES FOR SIMILAR POSITIONS IN OTHER TAFT-HARTLEY TRUST FUNDS, PROJECTED COST OF LIVING TRENDS, AND EMPLOYEES' WORK HISTORIES AND JOB PERFORMANCES. THE TRUSTEES HAVE ALSO IMPLEMENTED A POLICY WHEREIN THE ADMINISTRATOR WILL PERFORM ANNUAL JOB PERFORMANCE REVIEWS FOR EACH FUND EMPLOYEE. THE FUND TRUSTEES DO NOT RECEIVE COMPENSATION OF ANY KIND. THERE IS NO CEO, EXECUTIVE DIRECTOR OR TOP MANAGEMENT OFFICIAL OF THIS FUND.
FORM 990, PART VI, SECTION C, LINE 19THEY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART XII, LINE 2C:THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. THE FUND'S ADMINISTRATOR AND ASSISTANT ADMINISTRATOR CONTINUE TO OVERSEE THE AUDIT PROCESS OF ITS FINANCIAL STATEMENTS. HOWEVER, THE FULL BOARD OF TRUSTEES FOR THE FUND ASSUMES RESPONSIBILITY FOR THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE BOARD OF TRUSTEES REVIEWS AND APPROVES ALL MONTHLY FINANCIAL STATEMENTS AT THEIR QUARTERLY MEETINGS AND REVIEWS THE ANNUAL FINANCIAL REPORT AT A QUARTERLY MEETING.

Schedule R IRS990ScheduleR

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (267 entries)

ABATEMENT & ENVIR0NMENTAL SER
ABATEMENT SOLUTIONS TECH INC
ABEL CONSTRUCTION CO INC
ACE PIPELINE
ADVANCED PROJECT CONTROLS
ALBERICI CONSTRUCTORS INC
ALLEN REFRACTORIES CO
AMERICAN CONTRACTING & SERVICE
APCOMPOWER INC
APEX PIPELINE SERVICES INC
API CONTRACTORS
API INC
AQUARIUS MARINE LLC
ARC CONSTRUCTION CO INC
ARISTEO INSTALLATION
ASH MANAGEMENT SERVICES
ASSOC PIPE LINE CONT INC
ATLANTIC PLANT SERVICES
ATLAS INDUSTRIAL CONTRACTORS
B & B ELECTRIC CO INC
B H GREEN & SON INC
B MILLER EXCAVATING INC
BADGETT CONSTRUCTION LLC
BAKER CONCRETE CONSTRUCTION IN
BARTLEY & PERIGO MASONRY CONTR
BARTON MALOW CO
BASS MAINTENANCE CORP
BEATY CONSTRUCTION INC
BECHTEL CONSTRUCTION CO
BERGER INC
BERKEL & COMPANY CONTR INC
BIG INCH FABRICATORS & CONSTR
BIG SANDY STONE & PIPE INC
BLOOMSDALE EXCAVATING CO INC
BLUE FLAME PIPELINE
BMI REFRACTORY SERVICES
BOBBY LUTTRELL & SONS LLC
BOWER AND ASSOCIATES INC
BRAND ENERGY SERVICES LLC
BRAND SCAFFOLD
BRAND SCAFFOLD RENTAL & ERECTI
BRANDENBURG INDUSTRIAL SERVICE
BRAYMAN CONSTRUCTION CORP
BRONGER MASONRY
BROWN SERVICES CO LLC
BUNN ENTERPRISES INC
C J MAHAN CONSTRUCTION
CAPITOL DRILLING & SAWING OF
CAPITOL TUNNELING INC
CARDINAL INDUSTRIAL INSULATION
CASSIDY BROTHERS INC
CBC PIPELINE LLC
CECO CONCRETE CONSTRUCTION L
CENTRAL LABORERS WELFARE FUND
CENTRAL MASONRY INC
CESA CONTRACTORS INC
CHRISTY INDUSTRIAL SERVICES
CIMCO
CITY OF LOUISA
CITY OF LOUISA WATER
CIVIL CONTRACTING LLC
CLARK NICKLES INC
COGAR RITE-OF-WAY CLEARING LL
COLLIER CONSTRUCTION INC
COLSON EXCAVATING LLC
COMMONWEALTH CONSTRUCTORS
CONGLETON HACKER COMPANY
CONSTRUCTION & TURNAROUND SRV
CONTINENTAL PIPELINE SERVICES
CONTRACTORS RENTAL CORP
COUPE CONSTRUCTION COMPANY
D & D MACHINERY MOVERS & MILLW
DANCO CONSTRUCTION INC
DEARBORN MID-WEST CONVEYOR
DEIG BROS LUMBER & CONST INC
DEVON INDUSTRIAL GROUP
DISTEL CONSTRUCTION
DIXIE PAVERS INC
DK CONSTRUCTION CO INC
DK MASONRY & CONCRETE LLC
DRURY COMPANY
EARLY CONSTRUCTION COMPANY
EARTH IMAGES INC
EATON CONSTRUCTION CO
EMPIRE CONTRACTORS INC
ENERFAB CORPORATION
F A WILHELM CONSTRUCTION CO
FABCON PRECAST LLC
FISHER CONTRACTING COMPANY
FORGE CONSTRUCTION LLC
FOX ENTERPRISES INC
FRONTIER ENTERPRISES INC
GATEWAY CONCRETE FORMING
GEIGER BROTHERS
GEO P REINTJES CO INC
GERALD CHAMBERS & SONS INC
GILLESPIE & POWERS
GLOBAL SCAFFOLDING
GOHMANN ASPHALT
GRAYCOR INDUSTRIAL CONST
GREER EXCAVATING
GREGORY GENERAL CONTRACTING
GROUT SYSTEMS
G-UB-MK
HAMILTON HINKLE PAVING CO
HAMON-CUSTODIS INC
HARMON CONSTRUCTION INC
HARSCO INFRASTRUCTURE AMERICAS
HAYES DRILLING INC
HAYWARD BAKER INC
HAZEX CONSTRUCTION CO
HEIMBROCK INC
HELMKAMP CONSTRUCTION CO
HENRY F TEICHMANN INC
HERB GEDDES FENCE CO INC
HINKLE CONTRACTING CORP
HI-WAY PAVING INC
HOOVER AND WELLS INC
HTA ENTERPRISES INC
HUELSMAN - SWEENEY CONSTRUCTIO
HUFF SEALING CORPORATION
INDIANA LABORERS WELFARE FUND
INDUSTRIAL CONTRACTORS SKANSKA
INFRASOURCE CONSTRUCTION LLC
INLAND INDUSTRIAL SRVS GRP LLC
INTEGRITY KOKOSING PIPLELINE
INTERCON CONSTRUCTION INC
INTERMECH INC
INTERNATIONAL CHIMNEY CORP
INTERNATIONAL INDUSTRIAL CONTR
J & H REINFORCING ERECTORS INC
J H RUDOLPH CO & INC
J T THORPE & SON INC
J&J GENERAL MAINTENANCE INC
J T THORPE COMPANY
JACKSON BROTHERS AUTO SVC INC
JAMES H DREW CORPORATION
JBI CONSTRUCTION INC
JIM SMITH CONTRACTING CO
JOHNSON CONTRACTORS
KALKREUTH ROOFING & SHEET MET
KAUFMAN CONCRETE CUTTING CO
KENTUCKY LABORERS DIST COUNCIL
KINSALE CONTRACTING GROUP INC
KLENCK COMPANY
KOKOSING CONSTRUCTION CO INC
KRAMERS LAND CLEARING LLC
KY COOP TRUST-LECET
KY LABORERS HEALTH & WELFARE F
KY LABORERS TRAINING FUND
L E MYERS GROUP INCMYR GROUP
LABORERS LOCAL #189
LABORERS LOCAL 1214
LABORERS LOCAL 1392
LABORERS LOCAL 1445
LABORERS LOCAL 576
LANEY DIRECTIONAL DRILLING CO
LESCO DESIGN & MFG CO
LETOURNEAU PRODUCTS MFG CORP
LILJA CORP
LVI ENVIROMENTAL SERVICES INC
MP LAWSON CONSTRUCTION
MASSMAN CONSTRUCTION CO
MAY CONTRACTING INC
MCKINNEY DRILLING LLC
MCT SERVICES
MEYER MIDWEST INC
MICHELS PIPELINE CONSTRUCTION
MI-DE-CON INC
MID-OHIO CONTRACTING INC
MIDWAY STORAGE & DISTRIBUTION
MIDWEST MOLE IN C
MILESTONE CONTRACTORS LP
MILLER CONSTRUCTION
MILLER PIPELINE CORP
MILLWRIGHT WELD & FABRICATING
MINNESOTA LIMITED INC
MORSEY CONSTRUCTORS LLC
MURTCO MECHANICAL
NH STONE INC
NM BUNGE INC
NATIONAL MACHINERY & CONVEYOR
NORTH AMERICAN DISMANTLING CO
NORTHERN CLEARING INC
OHIO LABORERS DISTRICT COUNCIL
OMEGA DEMOLITION
OMI REFRACTORIES LLC
ONEX CONSTRUCTION INC
OTIS EASTERN SERVICE INC
PACKS INC
PARCO CONSTRUCTION INC
PARCO CONSTRUCTORS GROUP LLC
PARKWAY CONSTRUCTION INC
PATTERSON & WILDER CONSTR CO
PETE GOULD AND SONS INC
PEYRONNIN CONSTRUCTION
PIPELINE ENERGY GROUP
PRECISION COOLING TOWERS INC
PRECISION PIPELINE LLC
PRECISION PIPING & MECHANICAL
PREMIER ENERGY SERVICES LLC
PRICE GREGORY INTERNATIONAL
PROFESSIONAL CONST SERVICES
QUALITY INTERIORS INC
R & C CONSTR SRVCS CO LLC
R C REFRACTORY INC
R L COOLSAET CONSTRUCTION
RAGLE INC
RAILWORKS TRACK SVCS
RAM CONSTRUCTION SERVICES
RAM CONSTRUCTION SERVICES
RAY BLACK & SON INC
REDLINE DEMOLITION LLC
RICK EPLION PAVING INC
RICKARD FARM LLC
RIVER TOWN CONSTRUCTION LLC
ROADSAFE TRAFFIC SYSTEM
ROCK SOLID MASONRY
ROCKFORD CORPORATION
RTW INDUSTRIAL MAINTENANCE IN
S & S AND ASSOCIATES
S & S BLASTING INC
SAK CONSTRUCTION LLC
SBS INC
SCHNELL CONTRACTORS INC
SHAMROCK INTERNATIONAL CORP
SHARED SYSTEMS TECHNOLOGY INC
SHOOK CONSTRUCTION CO
SOIL INSTALLERS
SOUTHEAST LABORERS H & W
SOUTHERN OHIO TRENCHING
STEBBINS ENG & MANUFACTURING C
STEBBINS ENG & MFG
STERLING BOILER MECHANICAL
STRUCTSURE SCAFFOLD LLC
SULLIVAN COZART INC
TEMPLE AND TEMPLE EXCAVATING
THALLE CONSTRUCTION CO INC
THE HARPER COMPANY
THE STATE GROUP INDUSTRIAL
THE VELOTTA CO
TRAMEL CONSTRUCTION LLC
TRANS - ASH
TRAVIS CONSTRUCTION CO INC
TRI AMERICA CONTRACTORS INC
TRIANGLE ENTERPRISES INC
TROTTER DEVELOPMENT GRP
TRUMBULL CORPORATION
TURN KEY TUNNELING INC
TURNER INDUSTRIAL MAINTENANCE
UNITED CONSTRUCTION COMPANY I
UNITED THERMAL INDUSTRIAL CO
URS ENERGY & CONSTRUCTION INC
UTILITY SERVICES AUTHORITY
UTTER CONSTRUCTION INC
W B FOSSON & SONS
WALSH CONSTRUCTION COMPANY
WALSHVINCI JOINT VENTURE
WASHINGTON GROUPALBERICI JV
WAYMOND T HARRIS & ASSOC INC
WEDDLE BROS BUILDING GROUP LLC
WEHR CONSTRUCTORS INC
WELDED CONSTRUCTION COMPANY
WEST VIRGINIA LABORERS TRUST F
WHITTENBERG CONSTRUCTION
WILLIAMS SPECIALTY SERVICES
WISHBONE POULTRY INC
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
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