2017-08-11T07:16:38-05:00 2016-09-30 381357951 plante & moran pllc 2601 CAMBRIDGE CT STE 500 AUBURN HILLS MI 48326 990 2015-10-01 382243531 INTERNATIONAL UNION OF OPERATING Engineers local 324 health & welfare fun INTE 2486414915 700 TOWER DRIVE No 300 TROY MI 48098 THOMAS BARKER Chairman 2484510324 2017-08-09 1 LYNNE HUISMANN P00053811 2483757100 2017-08-09 2015 2021-01-29 14:40:06Z THOMAS BARKER 700 TOWER DRIVE No 300 TROY MI 48098 7908072 0 X N/A X 1984 MI HEALTH AND WELFARE TRUST FUND PROVIDING MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 5 5 0 5 0 0 0 0 6913816 6404974 31638 164481 33631 12559 6979085 6582014 0 0 5518187 5003350 0 0 0 0 0 964192 947992 6482379 5951342 496706 630672 9267707 9907830 8423835 8290615 843872 1617215 NONE 0 0 collection of contributions from participating employers and remittance of premiums and claims to insurance companies and contract benefit administrators. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 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 1 0 0 1 15 0 1 0 0 0 0 0 0 0 X 5 5 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 X BENESYS INC 2488139800 700 TOWER DRIVE STE 300 TROY MI 48098 X THOMAS BARKER CHAIRMAN 1.00 X X 0 0 0 THOMAS SCOTT SECRETARY 1.00 X X 0 0 0 JOHN HEALY TRUSTEE 1.00 X 0 0 0 JAMES ARINI TRUSTEE 1.00 X 0 0 0 JEFF MCCARTHY TRUSTEE 1.00 X 0 0 0 0 0 0 0 0 0 0 BLUE CROSS BLUE SHIELD OF MICHIGAN PO BOX 2500 DETROIT MI 48231 ADMINISTRATION AND STOP LOSS FEES 2855743 CVS CAREMARK PO BOX 6590 LEES SUMMIT MO 64064 ADMINISTRATION OF HEALTH BENEFITS 1201014 BLUE CARE NETWORK 20500 CIVIC CENTER DR SOUTHFIELD MI 48076 ADMINISTRATION AND STOP LOSS FEES 1099344 HEALTH ALLIANCE PLAN 2850 W GRAND BLVD DETROIT MI 48202 ADMINISTRATION OF HEALTH BENEFITS 257738 BENESYS INC 700 TOWER DRIVE TROY MI 48098 ADMINISTRATION OF HEALTH BENEFITS 221446 5 Employer contributions 811000 6404974 6404974 6404974 52539 52539 1438000 1326058 111942 111942 111942 LIQUIDATED DAMAGES 900099 12559 12559 12559 6582014 6417533 0 164481 5003350 776736 21420 86520 20217 10004 8564 16264 BANK CHARGES 6944 DOCUMENT STORAGE FEE 1323 5951342 1145754 1451585 3868989 4022570 134023 148182 137103 133076 3981838 4152417 9267707 9907830 925818 842498 7498017 7448117 8423835 8290615 X 0 0 0 0 843872 1617215 843872 1617215 9267707 9907830 X 630672 13990 128681 X X 0 1 X 1 0 0 CLAIMS INCURRED BUT NOT YET REPORTED 124613 FUTURE BENEFITS 1448108 OTHER POSTRETIREMENT BENEFIT OBLIGATION 5875396 7448117 6596004 13990 13990 6582014 0 6582014 5951342 0 5951342 0 5951342 Form 990, Part VI, Section A, line 2 THE RELATIONSHIP BETWEEN THE TRUSTEES OF THE FUND IS A "BUSINESS RELATIONSHIP". THE FUND IS ESTABLISHED AND MAINTANED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. THE FUND, AS A TAFT-HARTLEY FUND, IS ADMINISTERED BY A BOARD OF TRUSTEES WHICH IS COMPOSED OF AN EQUAL NUMBER OF UNION AND EMPLOYER REPRESENTATIVES. BECASUE OF THIS ORGANIZATIONAL REQUIREMENT, THERE IS A BUSINESS RELATIONSHIP BETWEEN TRUSTEES. Form 990, Part VI, Section A, line 8b THERE ARE NO COMMITTEES WHICH HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. Form 990, Part VI, Section B, line 11 THE FORM 990 IS PRESENTED TO AND APPROVED BY THE CHAIRMAN. PART VI, LINE 12B ANNUALLY, THE BOARD OF TRUSTEES COMPLETE THE FIDUCIARY LIABILITY INSURANCE RENEWAL QUESTIONNAIRE AND AUTHORIZES EXECUTION OF ITS MANAGEMENT REPRESENTATION LETTER TO THE FUNDS AUDITOR IN RESPECT TO THE FINANCIAL STATEMENTS. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE LOCATED AT THE FUND OFFICE UPON REQUEST. THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. IT OPERATES IN COMPLIANCE WITH THE REPORTING AND DISCLOSURE REQUIREMENTS OF SUBTITLE B, PART 1 OF ERISA WITH RESPECT TO DISCLOSURE OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. IT OPERATES IN COMPLIANCE WITH THE FIDUCIARY RESPONSIBILITY REQUIREMENTS OF SUBTITLE B, PART 4 OF ERISA. THE FUND DOES NOT HAVE A CONFLICT OF INTEREST POLICY. Form 990, Part XI, line 9: CHANGE IN BENEFIT OBLIGATIONS 128,681. PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE OVERSIGHT OF THE AUDIT IN THE CURRENT YEAR. INTERNATIONAL UNION OF OPERATING ENGINEERS' LOCAL 324 STATIONARY ENGINEERS' 500 HULET DRIVE BLOOMFIELD TOWNSHIP MI 48302 237109957 TO PROVIDE TRAINING PROGRAMS FOR MEMBERS MI 501(c)(3) Line 2 1 INTERNATIONAL UNION OF OPERATING ENGINEERS' LOCAL 324 RETIREMENT TRUST FUND 500 HULET DRIVE BLOOMFIELD TOWNSHIP MI 48302 383685356 TO PROVIDE RETIREMENT BENEFITS FOR MEMBERS MI 501 (A) 1 OPERATING ENGINEERS LOCAL 324 STATE OF MICHIGAN POLITICAL ACTION COMMITTEE 500 HULET DRIVE BLOOMFIELD TOWNSHIP MI 48302 383237248 TO MONITOR POLITICAL ACTIVITIES AFFECTING MEMBERS MI 527 1 VILLAGE OF DUNDEE 350 W MONROE STREET DUNDEE MI 48131 386007175 0 VILLAGE OF CARLETON PO BOX 376 CARLETON MI 48117 CHARTER TOWNSHIP OF EAST CHINA 5111 RIVER ROAD EAST CHINA MI 48054 METRO DET AREA HOSP SERVICES 4645 OAKMAN BLVD DETROIT MI 48204 BERLIN CHARTER TOWNSHIP 8000 SWAN VIEW RD NEWPORT MI 48166 FRANKLIN HILLS COUNTRY CLUB PO BOX 250545 FRANKLIN MI 48025 DETROIT ATHLETIC CLUB 241 MADISON AVENUE DETROIT MI 48226 SOMERSET INN LLC DETROIT NEWSPAPER PARTNERSHIP PENEBSCOT SUPPORT SERVICES LLC TRANSWESTERN PROPERTY CO MICHIGAN LLC JACOBS INDUSTRIAL SERVICES JONES LANG LASALLE MARRIOTT COURTYARD HOTEL JONES LANG LASALLE - BANK OF AMERICA OLYMPIC STEEL DETROIT RENEWABLE ENERGY TRI-COUNTY LABOR AGENCY GUARDIAN ENVIRONMENTAL SVS CB RICHARD ELLIS-FORD PYRAMID QUALITY SOLUTIONS KMIA INC B&C TENAIR HVAC SYSTEMS OLYMPIA ARENAS INC CB RICHARD ELLIS-RENCEN DTE METRO ENERGY EXPERT MECHANICAL SERVICE INC ABM FACILITY SERVICES INC JONES LANG LASALLE AMERICAS INC ABM FACILITY SERVICES INC RIVER HOUSE CO-OP INC SOUTHEAST MACOMB SANITARY DISTRICT CONTINUUM SERVICES -ONE DETROIT CENTER URBAN SERVICES HINESCOLEMAN A YOUNG GUARDIAN BUILDING CONTINUUM GUARDIAN PLUMBING KCORP SUPPORT SERVICES CONTINUUM SERVICES PROFESSIONAL BUSINESS PROVIDERS INC SUMMIT POINTE 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0