2014-11-17T14:47:48-06:00 2013-12-31 720549733 ERICKSEN KRENTEL & LAPORTE LLP 4227 CANAL STREET NEW ORLEANS LA 70119 990 2013-01-01 726154126 THE LOUISIANA HORSEMEN'S MEDICAL BENEFIT TRUST LOUI 5049451555 1535 GENTILLY BLVD NEW ORLEANS LA 701192215 MARCIA LAMARCHE CHAIR 5049451555 2014-11-14 1 RONALD H DAWSON JR CPA P00442622 5044867275 2013 2015-11-30 17:44:51Z MARCIA LAMARCHE 1535 GENTILLY BLVD NEW ORLEANS LA 701192215 3829445 0 X N/A X 1993 LA TO PROMOTE SOCIAL WELFARE OF INDIVIDUALS IN THE THOROUGHBRED RACING COMMUNITY IN LOUISIANA BY PROVIDING HOSPITAL AND MEDICAL BENEFITS AND RELATED ADMINISTRATIVE EXPENSES. 5 5 0 0 0 0 0 0 3924584 3826151 2582 3294 181 0 3927347 3829445 0 0 2129394 2077593 0 0 0 0 0 909356 766215 3038750 2843808 888597 985637 2609093 3695376 159741 264735 2449352 3430641 TO PROMOTE SOCIAL WELFARE OF INDIVIDUALS IN THE THOROUGHBRED RACING COMMUNITY IN LOUISIANA BY PROVIDING HOSPITAL AND MEDICAL BENEFITS AND RELATED ADMINISTRATIVE EXPENSES. 0 0 2077593 3826151 TO ADMINISTER FUNDS FOR THE LOUISIANA HORSEMEN'S MEDICAL BENEFIT PLAN, WHICH PROVIDES FOR HOSPITAL AND MEDICAL BENEFITS AND RELATED ADMINISTRATIVE EXPENSES FOR OWNERS, OWNER/TRAINERS, AND TRAINERS LICENSED TO RACE HORSES IN LOUISIANA AND THEIR EMPLOYEES 2077593 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 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 0 0 1 0 0 1 291 0 1 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 1 1 0 LA X EDWIN FENASCI 5049451555 1535 GENTILLY BLVD NEW ORLEANS LA 70119 X MARCIA LAMARCHE CHAIR 1.00 X 0 0 0 TOM ABBOTT TRUSTEE 0.50 X 0 0 0 SAM BREAUX TRUSTEE 0.50 X 0 0 0 LAURA RYAN TRUSTEE 0.50 X 0 0 0 ORAN TRAHAN TRUSTEE 0.50 X 0 0 0 0 0 0 0 0 0 0 EXPRESS SCRIPTS 1 EXPRESS WAY ST LOUIS MO 63121 MEDICAL BENEFITS 156760 SOUTHERN SCRIPTS 407 BIENVILLE ST NATCHITOCHES LA 71457 MEDICAL BENEFITS 102451 2 MEDICAL BENEFIT REVENU 525920 3826151 3826151 3826151 3294 3294 3829445 3826151 0 3294 2077593 2077593 718800 718800 950 950 23665 23665 468 468 3719 3719 1694 1694 1350 1350 15569 15569 2843808 2077593 766215 0 2086084 3166060 142703 138355 300740 311962 15000 232228 168229 79566 63999 2609093 3695376 159741 264735 159741 264735 X 0 0 0 0 2449352 3430641 2449352 3430641 2609093 3695376 985637 -4348 0 X X 0 1 X 1 0 20142 15664 4478 19720 17376 2344 192366 135189 57177 63999 3825096 -4349 -4349 3829445 0 3829445 2843808 0 2843808 0 2843808 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS SUBMITTED TO AND REVIWED BY THE BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION DOES NOT HAVE A WRITTEN CONFLICT OF INTEREST POLICY, BUT THE MAJORITY OF THE TRUSTEES ARE BOARD MEMBERS OF A RELATED ORGANIZATION THAT DOES HAVE SUCH A POLICY. FORM 990, PART VI, SECTION B, LINE 15 THIS ENTITY WILL FOLLOW THE SAME POLICY AS THE AFFILIATE THAT HAS ESTABLISHED BY-LAWS RELATED TO FAIR COMPENSATION. RESUMES ARE REVIEWED AND CANDIDATES SCREENED BY THE EXECUTIVE DIRECTOR, SECRETARY TREASURER AND PRESIDENT. THEN, A RECOMMENDATION OF HIRING AND COMPENSATION PACKAGE IS FORWARDED TO THE FINANCE COMMITTEE FOR FINAL APPROVAL. THE ASSOCIATION WISHES TO PAY FAIR COMPENSATION TO THOSE WORKING ON BEHALF OF THE ASSOCIATION OR PROVIDING GOODS OR SERVICES TO THE ASSOCIATION. TO ACHIEVE SUCH FAIRNESS AND TO AVOID OVERPAYMENT FOR ANY SERVICES OR GOODS, WHETHER IT BE THROUGH EMPLOYMENT OR CONTRACT OR FOR GOODS OR SERVICES, DILIGENT INQUIRY SHALL BE MADE BY THE SECRETARY-TREASURER AND THE FINANCE COMMITTEE INTO THE VALUE OF THE GOODS OR SERVICES IN COMPARISON TO THE PRICE OF SAME PRIOR TO INCURRING THE OBLIGATION AND REVIEWED ANNUALLY BY THE SECRETARY-TREASURER AND THE FINANCE COMMITTEE FOR THE PURPOSES OF ACHIEVING COMPLIANCE WITH THIS BYLAW. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM YEAR TO YEAR. LOUISIANA HBPA 1993 INC 1535 GENTILLY BLVD NEW ORLEANS LA 70119 721126371 PROVIDE BENEVOLENCE TO MEMBER HORSEMEN LA 501(C)(6) N/A N/A 0 HORSEMENS' WORKERS COMPENSATION INSURANCE TRUST 1535 GENTILLY BLVD NEW ORLEANS LA 70119 456375624 PROVIDE WORKERS COMPENSATION INS TO WORKERS IN THE HORSE RACING INDUSTRY LA 501(C)(4) N/A N/A 0 LOUISIANA HORSEMEN'S PENSION TRUST 1535 GENTILLY BLVD NEW ORLEANS LA 70119 726154124 NON-QUALIFIED DEFERRED COMPENSATION PLAN LA N/A T 0 HORSEMEN'S INSURANCE ALLIANCE PO BOX 1085 GRAND PAVILLION COMM GRAND CAYMAN CAYMAN ISLANDS CJ INVESTMENT/REINSURANCE WORKERS COMPENSATION CJ HORSEMEN'S ALLIANCE HOLDING INC C 0 HORSEMEN'S ALLIANCE HOLDING INC 1535 GENTILLY BLVD NEW ORLEANS LA 70119 205071521 INVESTMENTS LA LA HBPA 1993 INC C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 LOUISIANA HBPA 1993 INC M 718800