2018-11-06T15:07:44-06:00 2017-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2017-01-01 956042873 JOINT BOARD OF TRUSTEES SOUTHWEST CARPENTERS HEALTH AND WELFARE TRUST SOUT 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 SANDRA MALONEY EXEC. ADMINISTRATOR 2133868590 2018-11-06 1 SCOTT E HALLBERG CPA P01081188 2023319880 38.100.43.98 2018-11-06 16:07:22 ES P 31A954A32AED5168E1D2D9711EACA06BFDB1B55C 9C9577FFC368BC1A918C54DC8B2D99B90FEEC978 2017 2019-02-21 02:37:17Z SANDRA MALONEY 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 390794141 0 X CARPENTERSSW.ORG X 1955 CA TO PROVIDE MEDICAL AND RELATED BENEFITS 16 16 0 0 0 0 0 0 324627406 354648958 1857209 3800685 80552 745825 326565167 359195468 0 0 288170212 287707069 0 0 0 0 0 8419540 9387287 296589752 297094356 29975415 62101112 205312105 272511134 199749622 4485358 5562483 268025776 TO PROVIDE MEDICAL AND RELATED BENEFITS TO PARTICIPANTS AND QUALIFYING DEPENDENTS IN ACCORDANCE WITH THE TRUST AGREEMENT. 0 0 TO PROVIDE MEDICAL AND RELATED BENEFITS TO APPROXIMATELY 27,600 PARTICIPANTS AND QUALIFYING DEPENDENTS IN ACCORDANCE WITH THE TRUST AGREEMENT. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 298 0 1 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 CA X CARPENTERS SOUTHWEST ADMIN CORP 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 Curtis Conyers Jr Trustee 1.00 X 0 0 0 Kim Fromer Trustee 1.00 X 0 0 0 Richard Harris Trustee 1.00 X 0 0 0 Mark A Thurman Trustee 1.00 X 0 0 0 Bert Lewitt Trustee 1.00 X 0 0 0 Calvin Yoshida Trustee 1.00 X 0 0 0 Travis Winsor Trustee 1.00 X 0 0 0 Jim Gleason Trustee (Retired) 1.00 X 0 0 0 Douglas McCarron Trustee 1.00 X 0 0 0 Dan MacDonald Trustee 1.00 40.00 X 0 184142 70054 Gordon Hubel Trustee 1.00 1.00 X 0 50893 0 Harry Beggs Trustee 1.00 40.00 X 0 187112 70054 Randy Thornhill Trustee 1.00 40.00 X 0 296394 98131 Daniel Langford Trustee 1.00 40.00 X 0 208698 75919 Frank Hawk Trustee 1.00 40.00 X 0 187485 76099 Clint Larison Trustee (Retired) 1.00 X 0 0 0 Steve Jones Trustee 1.00 X 0 0 0 Pete Rodriguez Trustee 1.00 40.00 X 0 185809 70054 0 1300533 460311 0 0 1 0 CARPENTERS SOUTHWEST ADMINISTRATIVE CORP 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 ADMINISTRATIVE SERVICES 5985409 DECARLO SHANLEY ATTORNEYS AT LAW 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 LEGAL 553321 THE SEGAL COMPANY PO BOX 4070 NEW YORK NY 10261 CONSULTANT/ACTUARY 361035 CONTINENTAL COLORCRAFT 1166 W GARVEY AVE MONTEREY PARK CA 91754 PRINTING 274070 4 EMPLOYER CONTRIBUTIONS 900099 352607129 352607129 PARTICIPANT CONTRIBUTIONS 900099 1708120 1708120 LIQUIDATED DAMAGES 900099 333709 333709 354648958 4167959 4167959 31231399 31598673 -367274 -367274 -367274 OTHER REVENUE 900099 745825 745825 745825 359195468 355394783 0 3800685 287707069 4616308 631457 59727 98027 3429154 491003 15669 44688 INTERNATIONAL FOUNDATIO 1254 297094356 0 101589712 33146319 30215305 34595469 14659 18017 71774839 202371323 1717590 2380006 205312105 272511134 439538 545382 199310084 3939976 199749622 4485358 X 0 0 0 0 5562483 268025776 5562483 268025776 205312105 272511134 X 62101112 5361181 195001000 X X 0 1 X 1 0 0 ACCOUNTS PAYABLE- CARPENTERS SOUTHWEST ADMIN. CORP. 1235976 ESTIMATED LIABILITY FROM CLAIMS IBNR 2704000 3939976 X 364458622 5361181 5361181 359097441 98027 98027 359195468 297365929 0 297365929 98027 -369600 -271573 297094356 Part X, Line 2: The trust established under the Plan to hold the Plan's assets is qualified pursuant to Section 501(c)(9) of the Internal Revenue Code (IRC) as a tax exempt organization. The Plan has obtained a favorable determination letter from the Internal Revenue Service and the Plan Sponsor believes that the Plan, as amended, continues to qualify and to operate in accordance with applicable provisions of the IRC. Therefore, no provision for income taxes has been included in the Plan's financial statements. 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 Plan has taken an uncertain position that more likely than not would not be sustained upon examination by the taxing authorities. The Plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. At December 31, 2017, the Plan is no longer subject to income tax examinations for years prior to the fiscal year ended December 31, 2014. Part XII, Line 4b - Other Adjustments: DECREASE IN ESTIMATED LIABILITY FOR CLAIMS IBNR -369,600. 0 0 0 Dan MacDonald Trustee 0 184142 0 0 0 0 0 55546 0 14508 0 254196 0 0 Harry Beggs Trustee 0 187112 0 0 0 0 0 55546 0 14508 0 257166 0 0 Randy Thornhill Trustee 0 296394 0 0 0 0 0 83623 0 14508 0 394525 0 0 Daniel Langford Trustee 0 208698 0 0 0 0 0 61411 0 14508 0 284617 0 0 Frank Hawk Trustee 0 187485 0 0 0 0 0 61591 0 14508 0 263584 0 0 Pete Rodriguez Trustee 0 185809 0 0 0 0 0 55546 0 14508 0 255863 0 0 Form 990, Part VI, Section B, line 11b FORM 990 IS REVIEWED BY THE EXECUTIVE ADMINSTRATOR AFTER APPROVAL OF THE AUDITED FINANCIAL STATEMENTS BY THE BOARD OF TRUSTEES. Form 990, Part VI, Section C, line 19 ORGANIZATIONAL DOCUMENTS AND FINANCIAL INFORMATION ARE AVAILABLE BY APPOINTMENT AT THE ADMINISTRATORS OFFICE. Form 990, Part XI, line 9: EXCLUDE ESTIMATED LIABILITY FROM EXTENDED ELIGIBILITY 195,001,000. Form 990, Part XII, Line 2c THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. SOUTHWEST CARPENTERS PENSION TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 956042875 TO PROVIDE PENSION BENEFITS CA 501(A) 0 SOUTHWEST CARPENTERS TRAINING TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 952106266 TO PROVIDE EDUCATION BENEFITS CA 501(c)(5) 0 SOUTHWEST CARPENTERS VACATION TRUST 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 956042279 TO PROVIDE VACATION BENEFITS CA 501(c)(9) 0 UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA SW REGIONAL COUNCIL 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 951318135 LABOR ORGANIZATION CA 501(c)(5) 0 UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA 101 CONSTITUTION AVENUE NW WASHINGTON DC 20001 350723065 LABOR ORGANIZATION DC 501(c)(5) 0 CARP INTERNATIONAL TRNG F CARP LOCAL 1912 CARPENTERS-CONTRS COOP CO CARP LOCAL 150 CARP LOCAL 209 CARP LOCAL 409 CARP LOCAL 547 CARP LOCAL 630 CARP LOCAL 803 CARP LOCAL 944 CARP LOCAL 1506 CARP LOCAL 1607 CARP LOCAL 1800 CARP LOCAL 2361 CARP LOCAL 2375 CARPENTERS WELFARE DISABI 1ST 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