IBEW LOCAL UNION NO 212 HEALTH & WELFARE FUND: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- IBEW LOCAL UNION NO 212 HEALTH & WELFARE FUND (EIN 31-0782819)
- Tax period
- 2012-05-01 to 2013-04-30
- Filed
- 2014-03-05
- IRS object ID
- 201440649349300114
- Schema version
- 2012v2.0
- 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) |
|---|---|---|
| Timestamp | 2014-03-05T10:09:05-08:00 | Timestamp |
| Tax Period End Date | 2013-04-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | KELLEY GALLOWAY & COMPANY PSC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2186 VICTORY PARKWAY | AddressLine1 |
| City | CINCINNATI | City |
| State | OH | State |
| ZIP Code | 452062813 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-05-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 310782819 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL 212 IBEW HEALTH & WELFARE TRUST FUND | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | LOCA | NameControl |
| Phone | 5138614800 | Phone |
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 |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | LYMAN M SMITH JR | Name |
| Title | TRUSTEE | Title |
| Phone | 5138614800 | Phone |
| Date Signed | 2014-03-05 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JOHN C LAYNE | Name |
| Phone | 5138611686 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | RITA MCLUCAS | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 212 CROWNE POINT PLACE SUITE 102 | AddressLine1 |
| City | CINCINNATI | City |
| State | OH | State |
| ZIP Code | 45241 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 15362879 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | N/A | WebSite |
| Type Of Organization Trust | X | TypeOfOrganizationTrust |
| Year Formation | 1973 | YearFormation |
| State Legal Domicile | OH | StateLegalDomicile |
| Activity Or Mission Description | THE MISSION IS TO PROVIDE BENEFITS TO ELIGIBLE PARTICIPANTS OF LOCAL 212, IBEW HEALTH AND WELFARE TRUST FUND. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 6 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 6 | NbrIndependentVotingMembers |
| Total Nbr Employees | 24 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 11893132 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 11414995 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 691428 | InvestmentIncomePriorYear |
| Investment Income Current Year | 1014996 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 342061 | OtherRevenuePriorYear |
| Other Revenue Current Year | 2932888 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 12926621 | TotalRevenuePriorYear |
| Total Revenue Current Year | 15362879 | TotalRevenueCurrentYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 10351900 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 13151651 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 1852 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 4950 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 1522915 | OtherExpensePriorYear |
| Other Expenses Current Year | 1676853 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 11876667 | TotalExpensesPriorYear |
| Total Expenses Current Year | 14833454 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 1049954 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 529425 | RevenuesLessExpensesCY |
| Total Assets BOY | 24517080 | TotalAssetsBOY |
| Total Assets EOY | 25862603 | TotalAssetsEOY |
| Total Liabilities BOY | 4526468 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 5342566 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 19990612 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 20520037 | NetAssetsOrFundBalancesEOY |
| Mission Description | THE MISSION IS TO PROVIDE BENEFITS | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Description | THE ORGANIZATION PROVIDED MEDICAL, PRESCRIPTION DRUG AND DISABILITY BENEFITS TO ELIGIBLE PARTICIPANTS OF LOCAL UNION 212 IBEW. | Description |
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | false | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | false | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | true | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | false | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction Related Entity | false | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 24 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 6 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 6 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | false | CompensationProcessCEO |
| Compensation Process Other | false | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | NICOLE EAGAN | NamePerson |
| Telephone Number | 5138614800 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 212 CROWNE POINT PLACE SUITE 102 | AddressLine1 |
| City | CINCINNATI | City |
| State | OH | State |
| ZIP Code | 45241 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (6 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation |
|---|---|---|---|---|---|
| HOWARD MAYERS | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| LYMAN SMITH | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| KEVIN BROXTERMAN | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| KURT KUBE | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| CHRIS GUTERMUTH | |||||
| TRUSTEE | 1.00 | X | 1906 | 0 | 0 |
| RICHARD MCDONALD | |||||
| TRUSTEE | 1.00 | X | 3044 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 4950 | TotalReportableCompFromOrg |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | false | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (2 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| HUMANA HEALTH PLAN INC | |||||
| PO BOX 528 | CAROL STREAM | IL | 60132 | BENEFIT ADMINISTRATION | 638392 |
| HUMANA HEALTH PLAN INC | |||||
| PO BOX 528 | CAROL STREAM | IL | 60132 | STOP LOSS INSURANCE | 486420 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 2 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn |
|---|---|---|
| CONTRACTOR CONTRIBUTIONS | 900099 | 9259565 |
| SELF PAYMENTS | 900099 | 2155430 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 11414995 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1014996 | TotalRevenueColumn |
| Exclusion | $1,014,996 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| UNREALIZED APPRECIATION | 900099 | 1043616 | 1043616 |
| STOP LOSS PROCEEDS | 900099 | 1889103 | 1889103 |
Miscellaneous Revenue MiscellaneousRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 169 | TotalRevenueColumn |
| Related Or Exempt Function Income | 169 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 2932888 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 15362879 | TotalRevenueColumn |
| Related Or Exempt Function Income | 14347883 | RelatedOrExemptFunctionIncome |
| Exclusion | $1,014,996 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 13151651 | Total |
| Program Services | 13151651 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4950 | Total |
| Program Services | 4950 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| PPO ADMINSTRATIVE FEES | 638392 | 638392 | 0 | 0 |
| ADMINISTRATIVE EXPENSES | 481967 | 481967 | 0 | 0 |
| INSURANCE-STOP LOSS | 486420 | 486420 | 0 | 0 |
| CLAIMS REVIEW EXPENSES | 47381 | 47381 | 0 | 0 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 22693 | Total |
| Program Services | 22693 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14833454 | Total |
| Program Services | 14833454 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 12788 | BOY |
| EOY | 139599 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 666161 | BOY |
| EOY | 262324 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 975653 | BOY |
| EOY | 784420 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 22594782 | BOY |
| EOY | 24142204 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 267696 | BOY |
| EOY | 534056 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 24517080 | BOY |
| EOY | 25862603 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4526468 | BOY |
| EOY | 5342566 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4526468 | BOY |
| EOY | 5342566 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 19990612 | BOY |
| EOY | 20520037 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 19990612 | BOY |
| EOY | 20520037 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 24517080 | BOY |
| EOY | 25862603 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 529425 | ReconcilationRevenueExpenses |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 15426641 | TotRevenueEtcAuditedFinclStmt |
| Other Revenues | 63762 | OtherRevenues |
| Revenue Not Rptd F990 | 63762 | RevenueNotRptdF990 |
| Revenue Subtotal | 15362879 | RevenueSubtotal |
| Total Revenue Per Form990 | 15362879 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 14048216 | TotExpensesEtcAuditedFinclStmt |
| Other Expenses Included | 63762 | OtherExpensesIncluded |
| Expenses Not Rptd F990 | 63762 | ExpensesNotRptdF990 |
| Expenses Subtotal | 13984454 | ExpensesSubtotal |
| Other Expenses Not Included | 849000 | OtherExpensesNotIncluded |
| Expenses Not Rptd On Fin Stmt | 849000 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 14833454 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (7 entries)
| IdentifierIdentifier | ExplanationExplanation |
|---|---|
| Pt X Line 2 | ACCOUNTING PRINCIPLES 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, 2013, 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 PROGRESS. PLAN MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2010. | |
| Pt XI Line 2d | RECIPROCITY PAYMENTS |
| Pt XII Line 2d | RECIPROCITY PAYMENTS |
| Pt XII Line 4b | CHANGE IN CLAIMS PAYABLE: |
| CLAIMS PAYABLE AT 4/30/12 $ (3,556,650) CLAIMS PAYABLE AT 4/30/13 4,405,650 INCREASE IN BENEFITS EXPENSE 849,000 |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (20 entries)
| IdentifierIdentifier | ExplanationExplanation |
|---|---|
| Pt 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. | |
| Pt 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. | |
| Pt VI, Line 12c | THE ORGANIZATION INFORMALLY MONITORS ITS CONFLICT OF INTEREST |
| POLICY UNDER DIRECTION OF THE GOVERNING BOARD AND THE PLAN | |
| ADMINISTRATOR. | |
| Pt VI, Line 15a | NO COMPENSATION IS PAID DIRECTLY BY THE PLAN. ALL COMPENSATION |
| IS PAID THROUGH THE LOCAL UNION NO. 212 BENEFIT OFFICE | |
| (EIN 23-7345993). THE HEALTH & WELFARE TRUST FUND IS ALLOCATED | |
| ITS RESPECTIVE SHARE OF COMPENSATION AND ADMINISTRATIVE | |
| EXPENSES. ALL COMPENSATION IS REPORTED ON W-2 FORMS ISSUED BY | |
| THE BENEFIT OFFICE. | |
| Pt 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 IX, Line 24f | MISCELLANEOUS 16018. 16018. 0. 0. FED TAX ON DISABILITY 6675. 6675. 0. 0. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (6 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|
| LOCAL UNION 212 PENSION TRUST FUND | |||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 316127280 | PENSION BENEFITS | OH | 401 | NA | false |
| LOCAL UNION 212 IBEW SUPPLEMENTAL UNEMPLOYMENT TRUST FUND | |||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 237278092 | SUPPLEMENTAL UNEMPLOYMENT | OH | 501 C (9) | NA | false |
| LOCAL UNION NO 212 IBEW BENEFIT OFFICE | |||||||||
| 212 CROWNE POINT PLACE | CINCINNATI | OH | 45241 | 237345993 | ADMINISTRATION | OH | 501 C (5) | NA | false |
| CINCINNATI OHIO AREA ELECTRICAL JOINT APPRENTICESHIP AND TRAINING | |||||||||
| 5455 GLENWAY AVE | CINCINNATI | OH | 45238 | 316065915 | SCHOOL | OH | 501 C (3) | NA | false |
| NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION CINCINNATI CHAPTER | |||||||||
| 7815 COOPER RD B | CINCINNNATI | OH | 45242 | 310272168 | CONTRACTOR ASSOCIATION | OH | 501 C (6) | NA | false |
| LOCAL 212 IBEW UNION HALL | |||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 310329978 | UNION | OH | 501 C (5) | NA | false |
Form990 Schedule R Part III Form990ScheduleRPartIII (7 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Predominant Income TypePredominantIncomeType | Share Of Total IncomeShareOfTotalIncome | General Or Managing PartnerGeneralOrManagingPartner | Percentage OwnershipPercentageOwnership |
|---|---|---|---|---|---|---|---|---|---|---|---|
| POWER SERVICES LLC | |||||||||||
| PO BOX 750066 | CENTERVILLE | OH | 45475 | 311686185 | ELECTRICAL CONTRACTOR | OH | NA | RELATED | 23928 | false | 0.00000 |
| PAFF ELECTRIC LLC | |||||||||||
| 5115 CROOKSHANK ROAD | CINCINNATI | OH | 45238 | 030497807 | ELECTRICAL CONTRACTOR | OH | NA | RELATED | 17490 | false | 0.00000 |
| HOLLSTEGGE ELECTRIC LLC | |||||||||||
| PO BOX 18232 | CINCINNATI | OH | 45218 | 260786922 | ELECTRICAL CONTRACTOR | OH | NA | RELATED | 36746 | false | 0.00000 |
| CHAPEL ROMANOFF TECHNOLOGIES | |||||||||||
| 1985 FOUNDERS DR | DAYTON | OH | 45420 | 201876357 | ELECTRICAL CONTRACTOR | OH | NA | RELATED | false | 0.00000 | |
| CHAPEL ELECTRIC CO INC | |||||||||||
| 1985 FOUNDERS DRIVE | DAYTON | OH | 45420 | 743062585 | ELECTRICAL CONTRACTOR | OH | NA | RELATED | 50437 | false | 0.00000 |
| HENDERSON SERVICES LLC | |||||||||||
| 4502 POPLAR LEVEL RD | LOUISVILLE | KY | 40213 | 611400434 | ELECTRICAL CONTRACTOR | KY | NA | RELATED | 1872 | false | 0.00000 |
| PRACTICAL ENERGY SOLUTIONS LLC | |||||||||||
| 2A RESEARCH PARKWAY | WALLINGFORD | CT | 06492 | 061579413 | ELECTRICAL CONTRACTOR | CT | NA | RELATED | 9629 | false | 0.00000 |
Form990 Schedule R Part IV Form990ScheduleRPartIV (62 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Share Of Total IncomeShareOfTotalIncome | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Percentage OwnershipPercentageOwnership |
|---|---|---|---|---|---|---|---|---|---|---|
| ACPI SYSTEMS INC | ||||||||||
| PO BOX 368 | ROSS | OH | 45061 | 311682216 | ELECTRICAL CONTRACTOR | OH | 239113 | |||
| ALTERNATIVE ELECTRICAL SOLUTIONS LLC | ||||||||||
| 2604 CRANBROOK DR | CINCINNATI | OH | 45231 | 271847134 | ELECTRICAL CONTRACTOR | OH | 9724 | |||
| A & M SERVICE | ||||||||||
| 2422 CENTRAL PARKWAY | CINCINNATI | OH | 45214 | 311579607 | ELECTRICAL CONTRACTOR | OH | 11435 | |||
| ARCHIABLE ELECTRIC COMPANY | ||||||||||
| 3803 FORD CIRCLE | CINCINNNATI | OH | 45227 | 310202890 | ELECTRICAL CONTRACTOR | OH | 698160 | |||
| ATLAS ELECTRIC CO OF CINCINNATI LLC | ||||||||||
| 4187 CLEARPOINT | CINCINNATI | OH | 45247 | 320115868 | ELECTRICAL CONTRACTOR | OH | 14477 | |||
| BANTA ELECTRICAL CONTRACTORS INC | ||||||||||
| 5701 ST ROUTE 128 | CLEVES | OH | 45002 | 351630902 | ELECTRICAL CONTRACTOR | OH | 419518 | |||
| B & J ELECTRICAL COMPANY INC | ||||||||||
| 6316 WIEHE ROAD | CINCINNATI | OH | 45237 | 310851702 | ELECTRICAL CONTRACTOR | OH | 256773 | |||
| BROADWAY ELECTRIC SERVICE CORP | ||||||||||
| 1800 N CENTRAL ST | KNOXVILLE | TN | 37917 | 620609618 | ELECTRICAL CONTRACTOR | TN | 10972 | |||
| CAPITAL ELECTRIC LINE BUILDERS | ||||||||||
| 4400 NW MATTOX ROAD | RIVERSIDE | MO | 64150 | 480771042 | ELECTRICAL CONTRACTOR | MO | 10234 | |||
| CINCY ELECTRICAL SOLUTIONS LLC | ||||||||||
| 3695 GARDNER AVE | CINCINNATI | OH | 45236 | 264006721 | ELECTRICAL CONTRACTOR | OH | 12074 | |||
| DEBRA-KUEMPEL INC | ||||||||||
| 3976 SOUTHERN AVE | CINCINNATI | OH | 45227 | 311615931 | ELECTRICAL CONTRACTOR | OH | 340319 | |||
| DELTA ELECTRICAL CONTRACTORS LTD | ||||||||||
| 4890 GRAY ROAD | CINCINNATI | OH | 45232 | 311604562 | ELECTRICAL CONTRACTOR | OH | 401843 | |||
| DIXON ELECTRICAL SYSTEMS & CONTRACTING INC | ||||||||||
| 3352 NORWOOD RD | HUNTINGTON | WV | 25705 | 550760019 | ELECTRICAL CONTRACTOR | WV | 333 | |||
| ELECTRICAL CERTIFICATION INC | ||||||||||
| 6086 STATE ROUTE 128 | MIAMITOWN | OH | 45041 | 431988273 | ELECTRICAL CONTRACTOR | OH | 56407 | |||
| ELEX INC | ||||||||||
| 11000 WINTON RD | CINCINNATI | OH | 45218 | 311134144 | ELECTRICAL CONTRACTOR | OH | 20790 | |||
| GINTER ELECTRICAL CONTRACTORS LLC | ||||||||||
| 3930 COLERAIN AVE | CINCINNATI | OH | 45223 | 611333255 | ELECTRICAL CONTRACTOR | OH | 110003 | |||
| GLENWOOD ELECTRIC INC | ||||||||||
| 12250 CHANDLER DR | WALTON | KY | 41094 | 310913270 | ELECTRICAL CONTRACTOR | KY | 486520 | |||
| GREATER CINCINNATI BUILDING AND CONSTRUCTION TRADES | ||||||||||
| 1550 CHASE AVENUE | CINCINNATI | OH | 45223 | 310228650 | LABOR ORGANIZATION | OH | 9568 | |||
| HIGH VOLTAGE MAINTENANCE | ||||||||||
| 5100 ENERGY DR | DAYTON | OH | 45414 | 310725293 | ELECTRICAL CONTRACTOR | OH | 244 | |||
| HILVERT & POPE ELECTRIC INC | ||||||||||
| 11070 SOUTHLAND ROAD | CINCINNATI | OH | 45240 | 311610103 | ELECTRICAL CONTRACTOR | OH | 201984 | |||
| INDROLECT COMPANY | ||||||||||
| 630 WEST WYOMING AVE | CINCINNATI | OH | 45215 | 310825005 | ELECTRICAL CONTRACTOR | OH | 138232 | |||
| INSPECTION BUREAU INC | ||||||||||
| 250 W COURT STREET SUITE 125W | CINCINNATI | OH | 45202 | 310520480 | ELECTRICAL CONTRACTOR | OH | 132561 | |||
| KALLMEYER ELECTRIC INC | ||||||||||
| 9672 DALY ROAD | CINCINNATI | OH | 45231 | 311439852 | ELECTRICAL CONTRACTOR | OH | 5372 | |||
| KASTLE ELECTRIC CO | ||||||||||
| PO BOX 1451 | DAYTON | OH | 45401 | 310712366 | ELECTRICAL CONTRACTOR | OH | 902 | |||
| KATHMAN ELECTRIC CO INC | ||||||||||
| 8969 HARRISON AVE | CLEVES | OH | 45002 | 311192679 | ELECTRICAL CONTRACTOR | OH | 289935 | |||
| KLA LABORATORIES INC | ||||||||||
| 6800 CHASE ROAD | DEARBORN | MI | 48126 | 380702321 | ELECTRICAL CONTRACTOR | MI | 12792 | |||
| M-PACT CORPORATION | ||||||||||
| 5005 WINTON ROAD | CINCINNATI | OH | 45232 | 203764298 | ELECTRICAL CONTRACTOR | OH | 148270 | |||
| MAYERS ELECTRIC CO INC | ||||||||||
| 4004 ERIE COURT | CINCINNATI | OH | 45227 | 310740553 | ELECTRICAL CONTRACTOR | OH | 1422097 | |||
| MJ ADAMS ELECTRICAL CONTRACTORS INC | ||||||||||
| 3898 RIDGEDALE DR | CINCINNATI | OH | 45247 | 311321604 | ELECTRICAL CONTRACTOR | OH | 103613 | |||
| OREGON ELECTRIC CONSTRUCTION INC | ||||||||||
| 1709 SE 3RD AVE | PORTLAND | OR | 97214 | 930473216 | ELECTRICAL CONTRACTOR | OR | 12896 | |||
| PHASOR ELECTRICAL SERVICES INC | ||||||||||
| 555 N WAYNE AVE | CINCINNATI | OH | 45215 | 311788756 | ELECTRICAL CONTRACTOR | OH | 134269 | |||
| RIVERSIDE ELECTRICAL INC | ||||||||||
| 680 REDNA TERRACE | WOODLAWN | OH | 45215 | 310708396 | ELECTRICAL CONTRACTOR | OH | 84669 | |||
| SECO ELECTRIC CO INC | ||||||||||
| 350 PIKE STREET | COVINGTON | KY | 41011 | 611150383 | ELECTRICAL CONTRACTOR | KY | 209105 | |||
| SIDEWINDER ELECTRIC CO INC | ||||||||||
| 3267 STATE ROUTE 133 | CLARKSVILLE | OH | 45113 | 311513410 | ELECTRICAL CONTRACTOR | OH | 35985 | |||
| STORMS MCMULLEN ELECTRIC INC | ||||||||||
| 4007 GUION LANE | INDIANAPOLIS | IN | 46268 | 351153847 | ELECTRICAL CONTRACTOR | IN | 1451 | |||
| STRUCTURED CABLING SYSTEMS INC | ||||||||||
| 2640 ANDERSON ROAD | CRESCENT SPRINGS | KY | 41017 | 680591531 | ELECTRICAL CONTRACTOR | KY | ||||
| TPL TECHNICAL SERVICES CORP | ||||||||||
| 7526 PICKWAY DR | CINCINNATI | OH | 45233 | 311397401 | ELECTRICAL CONTRACTOR | OH | 35464 | |||
| TROY ELECTRIC INC | ||||||||||
| 3530 CHAPEL RD | HAMILTON | OH | 45013 | 311410475 | ELECTRICAL CONTRACTOR | OH | 64745 | |||
| UNITED ELECTRIC CO INC | ||||||||||
| 4333 ROBARDS LANE | LOUISVILLE | KY | 40218 | 610526410 | ELECTRICAL CONTRACTOR | KY | 771794 | |||
| WISE SERVICES INC | ||||||||||
| PO BOX 159 | DAYTON | OH | 45427 | 311384068 | ELECTRICAL CONTRACTOR | OH | 14102 | |||
| 3-PHASE ELECTRIC CO INC | ||||||||||
| 20741 N MANCEHSTER RD | SUNMAN | IN | 47041 | 204301145 | ELECTRICAL CONTRACTOR | IN | 6568 | |||
| ALLENMAYERS ELECTRIC LTD | ||||||||||
| 830 MELBOURNE AVE | CINCINNATI | OH | 45229 | 205319637 | ELECTRICAL CONTRACTOR | OH | 63591 | |||
| CE POWER | ||||||||||
| 4500 W MITCHELL AVE | CINCINNATI | OH | 45232 | 311732597 | ELECTRICAL CONTRACTOR | OH | 70717 | |||
| CRYSTAL ELECTRICAL CONTRACTOR | ||||||||||
| 42 SHELBY STREET | FLORENCE | KY | 41042 | 202840560 | ELECTRICAL CONTRACTOR | KY | 15249 | |||
| ESI INC | ||||||||||
| 4696 DEVITT DR | CINCINNATI | OH | 45246 | 341002467 | ELECTRICAL CONTRACTOR | OH | 490051 | |||
| FIVE STAR | ||||||||||
| 2134 CHAPPELLE LN | CINCINATI | OH | 45240 | 320004697 | ELECTRICAL CONTRACTOR | OH | 2496 | |||
| GERKE ELECTRIC INC | ||||||||||
| 618 E ROSS AVE | CINCINNATI | OH | 45217 | 311764163 | ELECTRICAL CONTRACTOR | OH | 20056 | |||
| J & L ELECTIC INC | ||||||||||
| 4002 N 800 EAST | MILAN | IN | 47031 | 351857158 | ELECTRICAL CONTRACTOR | IN | 10439 | |||
| LAKE ERIE ELECTIC INC | ||||||||||
| PO BOX 450859 | WESTLAKE | OH | 44145 | 341536829 | ELECTRICAL CONTRACTOR | OH | 54387 | |||
| LUCE ELECTRIC CO INC | ||||||||||
| 237 WEST MAIN STREET | WILLIAMSBURG | OH | 45176 | 311305323 | ELECTRICAL CONTRACTOR | OH | 416 | |||
| TJ WILLIAMS ELECTRIC CO | ||||||||||
| PO BOX 586 | MIAMITOWN | OH | 45041 | 311107248 | ELECTRICAL CONTRACTOR | OH | 465613 | |||
| UNITED CONSTRUCTION CO | ||||||||||
| PO BOX 4859 | PARKERSBURG | WV | 26104 | 550676159 | ELECTRICAL CONTRACTOR | WV | 43061 | |||
| USI INC | ||||||||||
| 532 GARDEN WAY | EDGEWOOD | KY | 41017 | 200615516 | ELECTRICAL CONTRACTOR | KY | 10525 | |||
| WAGNER INDUSTRIAL | ||||||||||
| PO BOX 55 | DAYTON | OH | 45401 | 061771253 | ELECTRICAL CONTRACTOR | OH | 17581 | |||
| WHALEN ELECTRIC | ||||||||||
| 4485 ST RT 132 | MORROW | OH | 45152 | 202215699 | ELECTRICAL CONTRACTOR | OH | 3390 | |||
| YORK ELECTRIC | ||||||||||
| 530 E SECOND STREET | DAYTON | OH | 45401 | 310558219 | ELECTRICAL CONTRACTOR | OH | 10098 | |||
| CINCINNATI OHIO AREA ELECTRICAL JOINT APPRENTICESHIP | ||||||||||
| 5455 GLENWAY AVE | CINCINNATI | OH | 45248 | 316065915 | SCHOOL | OH | 29739 | |||
| NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION CINCINNATI CHAPTER | ||||||||||
| 7815 COOPER ROAD SUITE B | CINCINNATI | OH | 45242 | 310272168 | CONTRACTOR ASSOCIATION | OH | 19760 | NA | C | 0.00000 |
| LOCAL 212 BENEFIT OFFICE | ||||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 237345993 | BENEFIT OFFICE | OH | 37713 | |||
| LOCAL 212 IBEW UNION HALL | ||||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 310329978 | UNION | OH | 84482 | NA | C | 0.00000 |
| LOCAL UNION 212 PENSION TRUST | ||||||||||
| 212 CROWNE POINT PLACE SUITE 102 | CINCINNATI | OH | 45241 | 316127280 | PENSION BENFITS | OH | ||||
| LOCAL UNION 212 IBEW SUPPLEMENTAL UNEMPLOYMENT BENEFITS | ||||||||||
| 212 CROWNE POINTE PLACE SUITE 102 | CINCINNATI | OH | 45241 | 237278092 | SUPPLEMENTAL UNEMPLOYMENT BENEFITS | OH | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | false | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable
Name Of Other Organization NameOfOtherOrganization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL UNION NO 212 IBEW BENEFIT OFFICE | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | p | TransactionType |
| Amount Involved | 160208 | AmountInvolved |
| Method Of Amt Determination | ACCRUAL | MethodOfAmtDetermination |