2018-11-15T18:29:08-06:00 2017-12-31 952648289 VAVRINEK TRINE DAY & CO LLP 1900 S NORFOLK STREET SUITE 225 SAN MATEO CA 94403 990 2017-01-01 946182984 HAWAII HEALTH AND WELFARE TRUST FUND FOR OPERATING ENGINEERS HAWA 5106718818 1600 HARBOR BAY PKWY NO 200 ALAMEDA CA 94502 TRUSTEE TRUSTEE TRUSTEE 5106718818 2018-11-15 1 JENNIFER SNOW P01882015 9094664410 65.60.100.226 2018-11-15 16:24:53 PS P C8485762D0A103083B9EABF22E0AFFE603142D80 A8923EACCE2D6A4F1290DCBC04922AB836540ED7 2017 2019-02-21 02:37:17Z 1600 HARBOR BAY PKWY NO 200 ALAMEDA CA 94502 75966932 0 X N/A X 1967 CA TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS. 6 6 0 0 0 0 0 0 22691927 22680875 1363293 1306092 664741 642450 24719961 24629417 0 0 25907208 22648646 0 0 0 0 0 2509434 1614283 28416642 24262929 -3696681 366488 52642296 52584249 20680938 19359643 31961358 33224606 NONE 0 0 TO PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS COVERED BY COLLECTIVE BARGAINING AGREEMENTS BETWEEN EMPLOYERS AND THE UNION. 0 0 0 0 0 0 0 0 0 0 0 0 1 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 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X ZENITH AMERICAN SOLUTIONS 5106718818 1600 HARBOR BAY PKWY SUITE 200 ALAMEDA CA 94502 X RUSSELL BURNS TRUSTEE 5.00 X 0 0 0 LANCE INOUYE TRUSTEE 5.00 X 0 0 0 KATHLEEN THURSTON TRUSTEE 5.00 X 0 0 0 RODNEY NOHARA TRUSTEE 5.00 X 0 0 0 DAN REDING TRUSTEE 5.00 X 0 0 0 PANE MEATOGA TRUSTEE 5.00 X 0 0 0 0 0 0 0 0 0 0 HAWAII MEDICAL SERVICE ASSOCIATION 818 KEEAUMOKU ST HONOLULU HI 96808 BENEFIT ADMIN 576979 ZENITH AMERICAN SOLUTIONS 1600 HARBOR BAY PKWY ALAMEDA CA 94502 CONTRACT ADMINISTRATOR 225502 2 EMPLOYER CONTRIBUTIONS 900099 22618059 22618059 EMPLOYEE CONTRIBUTION 900099 62816 62816 22680875 948332 948332 51695275 51337515 357760 357760 357760 EXPERIENCE REFUNDS 900099 615032 615032 LIQUIDATED DAMAGES 900099 25771 25771 SECURITIES LITIGATION INCOME 900099 1647 1647 642450 24629417 23681085 0 948332 22648646 234496 67311 26600 157733 719815 1142 19248 22756 MULTI-PLAN SERVICES 340325 PATIENT CARE OUTCOME RE 11271 PRINTING AND POSTAGE 9457 MISCELLANEOUS 4129 24262929 722141 6886045 1523376 782143 1936955 1959405 783 44251368 39980383 4208456 2975490 52642296 52584249 458989 60006 20221949 19299637 20680938 19359643 X 0 0 0 0 31961358 33224606 31961358 33224606 52642296 52584249 366488 896760 0 X X 0 1 X 1 0 0 ACCRUED INTEREST AND DIVIDENDS 242338 DUE FROM OTHER TRUST 2112952 EQUITY IN OE MPSA 5168 EXPERIENCE REFUNDS 615032 2975490 GROUP INSURANCE PREMIUMS PAYABLE 1550202 SELF-FUNDED CLAIMS PAYABLE 3985659 BANK OF HOURS LIABILITY 13099000 DEATH BENEFIT LIABILITY 210000 CLAIMS INCURRED BUT NOT REPORTED 423038 DUE TO OE MPSA 31738 19299637 X 25526177 896760 896760 24629417 0 24629417 24262929 0 24262929 0 24262929 PART X, LINE 2: THE TRUST HAS ADOPTED GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ISSUED BY THE FINANCIAL ACCOUNTING STANDARDS BOARD. THE TRUST ADMINISTRATOR BELIEVES THAT THE TRUST HAS NOT TAKEN UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS AS A TAX LIABILITY. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATES CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT SUPERVISION OF OFFICERS, DIRECTORS OR TRUSTEES, OR KEY EMPLOYEES TO THE CONTRACT ADMINISTRATOR. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY SUB-COMMITTEES THAT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS POSTED TO THE TRUSTEE WEBSITE FORM 990, PART VI, SECTION B, LINE 12C THE QUARTERLY BOARD MEETINGS PROVIDE AN OFFICIAL VENUE FOR OFFICERS, DIRECTORS, AND TRUSTEES TO DISCLOSE SUCH INTERESTS THAT COULD GIVE RISE TO CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE BOARD OF TRUSTEES ASSUMES RESPONSIBILTY FOR OVERSEEING THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND FOR SELECTING THE INDEPENDENT AUDITOR. PARTS II, III, AND IV - IDENTIFICATION OF RELATED TAX ORGANIZATIONS IN A MULTIEMPLOYER PLAN, A CONTRIBUTING EMPLOYER IS CONSIDERED A RELATED ORGANIZATION BECAUSE THEY ARE OBLIGATED TO CONTRIBUTE TO THE PLAN PURSUANT TO THE TERMS IN THE COLLECTIVE BARGAINING OR PARTICIPATION AGREEMENT. THE ADMINISTRATIVE OFFICE ONLY MAINTAINS THE DATA NECESSARY TO FULFILL THE OBLIGATION TO CONTRIBUTE, IT DOES NOT MAINTAIN SPECIFIC BUSINESS DATA REGARDING THE EMPLOYERS, SUCH AS ENTITY TYPE OR TAX INFORMATION.