2012-12-11T06:50:24-08:00 2012-02-29 LublinSussman Group LLP 3166 N Republic Blvd Toledo OH 436151507 990 2011-03-01 316029682 Ohio Conference of Teamsters and Industry Health and Welfare Trust OHIO 435 South Hawley Street Toledo OH 43609 Kenneth Lochtefeld 2012-12-05 true Lee D Wunschel 4198412848 2011 2016-02-24 21:20:13Z 74762860 false false X N/A X 1959 OH Voluntary Employee Benefit Association 8 8 0 0 0 25083168 26087554 2316507 2306363 25783 34161 27425458 28428078 0 25606197 26302223 236339 255561 0 0 601186 676498 26443722 27234282 981736 1193796 76155731 91335318 3849772 5087504 72305959 86247814 Voluntary Employee Benefit Association false false Provision of health, life, dental, vision and temporary disability benefits for enrolled members of collective bargaining units and their eligible dependents false false false false false false false false false false true false false false true true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 307 0 true 0 false false false false false false false false false false false false false false false false X 8 8 false false false false false false false true false false false false true true true true true true false false false false X Ken Lochtefeld 4192543322 435 South Hawley Street Toledo OH 43609 X James W Bishop 0.00 X 0 0 0 James D Gilmore 0.00 X 0 0 0 Mark Sobczak 0.00 X 0 0 0 Kenneth Lochtefeld 0.00 X 0 0 0 David Tuttle 0.00 X 0 0 0 Travis Bornstein 0.00 X 0 0 0 Gregory J Cassidy 0.00 X 0 0 0 Varney Richmond 0.00 X 0 0 0 0 false false false United Healthcare 5901 Lincoln Drive Edina MN 55436 Administrator 229233 MetLife 177 South Commons Drive Aurora IL 60504 Administrator 269753 Medical Mutual of Ohio 2060 East Ninth St Cleveland OH 44115 Administrator 646620 Huntington National Bank 41 South High St Columbus OH 43287 Administrator 124281 Forty Four Corporation 435 S Hawley Toledo OH 43609 Rent & Shared Exp 375300 6 0 Employer Contribution 25384931 25384931 Employee Contribution 702623 702623 26087554 2401841 2401841 0 0 0 46239304 46334782 -95478 -95478 -95478 0 0 0 Misc. Income 403 403 Admin Fee Income 33758 33758 34161 28428078 25992076 2436002 0 0 0 26302223 0 0 164980 30240 45333 15008 0 59104 59771 0 0 0 0 0 34075 0 0 22666 0 0 13678 0 0 19594 19690 Trust Agent Fee 130491 Health Management Fees 34203 Equipment Rental and Maint. 20608 Computer Expense 135693 Benefit Consulting Fee 86141 40784 27234282 0 0 0 407661 156669 0 0 2182350 2261283 0 0 0 0 20458 22171 443290 391203 44978 52087 73500284 88843108 0 0 0 0 76155731 91335318 81772 171504 3768000 4916000 3849772 5087504 X 72305959 86247814 72305959 86247814 76155731 91335318 X 1193796 12748059 X false true true X false false 443290 391203 52087 52087 Prescription Drug Claims 178372 Health Claims Payable 1330666 Extended Liability Reserve 640000 Claims Incurred/ Not Reported 2766962 4916000 28428078 27234282 1193796 2080835 1148000 3228835 4422631 30508913 2080835 2080835 28428078 28428078 26086282 26086282 1148000 1148000 27234282 Part X Part X : FIN48 Footnote The Plan has determined that there are no uncertain tax positions that require disclosure in these financial statements under the FASB Accounting Standards Codification topic Income Taxes. The tax years 2008 through 2011 are subject to possible examination by the Internal Revenue Service. Part XIII, Line 4b Part XIII, Line 4b: Other revenue amounts included on 990 but not included in F/S Increase in Benefit Obligation $1148000 Part XI, Line 8 Part XI, Line 8: Other Changes in Net Assets or Fund Balances Transfer assets from Teamsters L20 Health and Welfare Fund $10667224 Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available The organization provides its governing documents, conflict of interest policy, and financial statements to the public upon request at the Union office. Form 990, Part VI, Line 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts Conflicts of interest are monitored by the board at the board meetngs as issues are brought before the board. Completion of conflict of interest disclosures forms are addressed on the board meeting agenda. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process All trustees are provided with a draft copy of the 990 for their review. After approval has been given by each of the trustees, the 990 is filed. Form 990, Part VI, Line 8 Form 990, Part VI, Line 8 : Explanation of No Contemporaneously Documentation of Meetings Line 8b is not applicable as the organization does not have a committeee with authority to act on behalf of the governing body.