OPERATING ENGINEERS SECURITY FUND: Form 990, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
OPERATING ENGINEERS SECURITY FUND (EIN 95-6049026)
Tax period
2014-10-01 to 2015-09-30
Filed
2016-07-11
IRS object ID
201621939349300882
Schema version
2014v6.0
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

FieldValueIRS element (for citing)
Return2016-07-11T16:26:40-05:00ReturnTs
Tax Period End2015-09-30TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN522385296PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1LINDQUIST LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1600 CITY PARKWAY WEST SUITE 300AddressLine1Txt
CityORANGECityNm
State AbbreviationCAStateAbbreviationCd
ZIP92868ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2014-10-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN956049026EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1OPERATING ENGINEERS LOCAL 501 SECURITY FUNDBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlOPERBusinessNameControlTxt
Phone6266461079PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 990AddressLine1Txt
CityWEST COVINACityNm
State AbbreviationCAStateAbbreviationCd
ZIP91793ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonEDWARD CURLYPersonNm
Person TitleCHAIRMANPersonTitleTxt
Phone6266461079PhoneNum
Signature2016-07-11SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonRICHARD G THIERMANNPreparerPersonNm
PTINP00974294PTIN
Phone7142570100PhoneNum
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-09-27 15:27:22ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Address ChangeYes (X)AddressChangeInd
Principal OfficerEDWARD CURLYPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 990AddressLine1Txt
CityWEST COVINACityNm
State AbbreviationCAStateAbbreviationCd
ZIP91793ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$48,024,909GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1952FormationYr
Legal Domicile StateCALegalDomicileStateCd
Activity Or MissionTO PROVIDE HEALTH AND WELFARE BENEFITS.ActivityOrMissionDesc
Voting Members Governing Body10VotingMembersGoverningBodyCnt
Voting Members Independent0VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$45,924,094PYProgramServiceRevenueAmt
CY Program Service Revenue$47,607,631CYProgramServiceRevenueAmt
PY Investment Income$685,307PYInvestmentIncomeAmt
CY Investment Income$331,699CYInvestmentIncomeAmt
PY Other Revenue$60,245PYOtherRevenueAmt
CY Other Revenue$85,579CYOtherRevenueAmt
PY Total Revenue$46,669,646PYTotalRevenueAmt
CY Total Revenue$48,024,909CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$36,110,070PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$34,764,382CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$0PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$2,111,392PYOtherExpensesAmt
CY Other Expenses$2,175,870CYOtherExpensesAmt
PY Total Expenses$38,221,462PYTotalExpensesAmt
CY Total Expenses$36,940,252CYTotalExpensesAmt
PY Revenues Less Expenses$8,448,184PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$11,084,657CYRevenuesLessExpensesAmt
Total Assets BOY$23,538,276TotalAssetsBOYAmt
Total Assets EOY$34,580,326TotalAssetsEOYAmt
Total Liabilities BOY$8,377,285TotalLiabilitiesBOYAmt
Total Liabilities EOY$8,317,075TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$15,160,991NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$26,263,251NetAssetsOrFundBalancesEOYAmt
MissionTO PROVIDE HEALTH AND WELFARE BENEFITS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescPROVIDED HEALTH AND WELFARE BENEFITS FOR PARTICIPANTS AND THEIR DEPENDENTS.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building Equipment0ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J Required0ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With Officer Ent0BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document4IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members10GoverningBodyVotingMembersCnt
Independent Voting Member0IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesYes (1)DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of Committees0MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered Prsn0AnnualDisclosureCoveredPrsnInd
Regular Monitoring Enfrc0RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1BARRY OSHAROW PLAN MANAGER BENESYS ADMINISTRATORSBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone6266461079PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 990AddressLine1Txt
CityWEST COVINACityNm
State AbbreviationCAStateAbbreviationCd
ZIP91793ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (11 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
PAUL BENSI
SECRETARY5.00Yes (X)$0$0$0
MICHAEL LATHAM
TRUSTEE5.00Yes (X)$0$0$0
MIKE NAREZ
TRUSTEE5.00Yes (X)$0$0$0
DENISE VUKOJEVICH
TRUSTEE5.00Yes (X)$0$0$0
EDWARD CURLY
CHAIRMAN5.00Yes (X)$0$0$0
THOMAS O'MAHAR
TRUSTEE5.00Yes (X)$0$0$0
SHELLI LEES MAHAN
TRUSTEE5.00Yes (X)$0$0$0
KEVIN DEVINE
TRUSTEE5.00Yes (X)$0$0$0
ERIC FLETT
ALTERNATE TRUSTEE2.00Yes (X)$0$0$0
JIM JOHNSON
ALTERNATE TRUSTEE2.00Yes (X)$0$0$0
SEE SCHEDULE O FOR COMPENSATION
PAID BY RELATED ORGANIZATIONS0.00Yes (X)$0$1$0
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$1TotReportableCompRltdOrgAmt
Total Other Compensation$0TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 K0TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
BENEFIT PROGRAMS ADMIN
13191 CROSSROADS PKWY N STE 205CITY OF INDUSTRYCA91746CONTRACT ADMINISTRATOR$1,102,517
LINDQUIST LLP
600 CITY PARKWAY WEST SUITE 300ORANGECA92868AUDIT$267,107
ANTHEM BLUE CROSS OF CALIFORNIA
21555 OXNARD STWOODLAND HILLSCA91367NETWORK ACCESS FEES$151,337
DONALDSON & CORNWELL
1017 EAST GRAND AVENUEESCONDIDOCA92025LEGAL SERVICE$138,282
MILLIMAN
650 CALIFORNIA STREET 17TH FLSAN FRANCISCOCA941082702ACTUARY$123,087
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K7CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS900099$43,539,702$43,539,702
PARTICIPANT CONTRIBUTIONS900099$3,337,617$3,337,617
PRESCRIPTION REBATE900099$404,907$404,907
STOP LOSS REIMBURSEMENT900099$325,405$325,405
FieldValueIRS element (for citing)
Total Program Service Revenue$47,607,631TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$331,699TotalRevenueColumnAmt
Exclusion$331,699ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescOTHER REVENUEDesc
Business900099BusinessCd
Total Revenue Column$85,579TotalRevenueColumnAmt
Related Or Exempt Func Income$85,579RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Other Revenue Total$85,579OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$48,024,909TotalRevenueColumnAmt
Related Or Exempt Func Income$47,693,210RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$331,699ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$34,764,382TotalAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$889,596TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$143,620TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$192,085TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$57,364TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$463,572TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$163,861TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$13,200TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$3,441TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$31,412TotalAmt

Other Expenses OtherExpensesGrp (2 entries)

DescDescTotalTotalAmt
ER REINSURANCE FEE$203,931
MEMBERSHIP DUES$13,788

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$36,940,252TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$5,150,943BOYAmt
EOY$8,380,325EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$4,763,904BOYAmt
EOY$5,454,836EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$6,848BOYAmt
EOY$79,282EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$13,616,581BOYAmt
EOY$20,665,883EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$23,538,276BOYAmt
EOY$34,580,326EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$191,316BOYAmt
EOY$121,598EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$295,969BOYAmt
EOY$226,779EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$7,890,000BOYAmt
EOY$7,968,698EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$8,377,285BOYAmt
EOY$8,317,075EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$15,160,991BOYAmt
EOY$26,263,251EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$15,160,991BOYAmt
EOY$26,263,251EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$23,538,276BOYAmt
EOY$34,580,326EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$11,084,657ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$17,603NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Book Value Land Buildings$0TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
CLAIMS PAYABLE AND IBNR$1,456,000
ACCUMULATED ELIGIBILITY CREDITS$5,760,000
DUE TO RELATED PLANS$752,698
FieldValueIRS element (for citing)
Total Liability$7,968,698TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$47,985,148TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$17,603NetUnrealizedGainsInvstAmt
Revenue Not Reported$17,603RevenueNotReportedAmt
Revenue Subtotal$47,967,545RevenueSubtotalAmt
Investment Expenses Not Incld$57,364InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$57,364RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$48,024,909TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$37,556,888TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$37,556,888ExpensesSubtotalAmt
Investment Expenses Not Incld2$57,364InvestmentExpensesNotIncld2Amt
Other Expenses Not Included-$674,000OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt-$616,636ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$36,940,252TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE THE TAX POSITIONS TAKEN BY THE PLAN AND TO RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT, AS OF SEPTEMBER 30, 2015, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY THE TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE FISCAL YEARS PRIOR TO 2012.
PART XII, LINE 4B - OTHER ADJUSTMENTS:CHANGE IN BENEFIT OBLIGATIONS

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (6 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 3THE PLAN HAS A CONTRACT WITH A THIRD-PARTY ADMINISTRATOR TO PROVIDE DAY TO DAY ADMINISTRATIVE SERVICES FOR THE ORGANIZATION.
FORM 990, PART VI, SECTION A, LINE 8BTHERE ARE NO OTHER COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
FORM 990, PART VI, SECTION B, LINE 11PRIOR TO FILING, THE FORM 990 IS REVIEWED BY THE FUND MANAGER AND THEN BY THE BOARD OF TRUSTEES.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT-OF-INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART XII, LINE 2C:THE BOARD OF TRUSTEES ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE ANNUAL AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE HAS BEEN NO CHANGE IN THIS PROCESS FROM PRIOR YEAR.
PART VII, SECTION A, LINE 1ATRUSTEES ARE NOT COMPENSATED BY THE TRUST. COMPENSATION PAID TO TRUSTEES EMPLOYED BY OTHER RELATED ORGANIZATIONS IS REPORTED ON THE FORM 990 FILED WITH THE INTERNAL REVENUE SERVICE BY THE RELATED TAX-EXEMPT ORGANIZATION. IF YOU WOULD LIKE ADDITIONAL INFORMATION, PLEASE CONTACT THE THIRD-PARTY ADMINISTRATOR, BENESYS ADMINISTRATORS.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp

Disregarded Entity Name DisregardedEntityName

FieldValueIRS element (for citing)
Business Name Line1INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO 501BusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line12405 WEST 3RD STREETAddressLine1Txt
CityLOS ANGELESCityNm
State AbbreviationCAStateAbbreviationCd
ZIP90057ZIPCd
FieldValueIRS element (for citing)
EIN951751526EIN
Primary ActivitiesLABOR UNIONPrimaryActivitiesTxt
Legal Domicile StateCALegalDomicileStateCd
Exempt Code Section501(C)(5)ExemptCodeSectionTxt
Public Charity StatusN/APublicCharityStatusTxt
Direct Controlling NAN/ADirectControllingNACd
Controlled Organization0ControlledOrganizationInd
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceSCHEDULE R, IDENTIFICATION OF RELATED ORGANIZATIONS:FormAndLineReferenceDesc
ExplanationTHE FILING ORGANIZATION IS A TAFT-HARTLEY MULTIEMPLOYER TRUST THAT PROVIDES HEALTH AND WELFARE BENEFITS TO ELIGIBLE EMPLOYEES AND THEIR DEPENDENTS. AS OF SEPTEMBER 30, 2015, THERE ARE 163 EMPLOYERS THAT CONTRIBUTE TO THE TRUST. THE ADMINISTRATIVE OFFICE MAINTAINS A DATABASE OF THESE CONTRIBUTING EMPLOYERS, INCLUDING NAMES, ADDRESSES AND OTHER CONTACT INFORMATION. THE FEDERAL TAX CLASSIFICATION (DISREGARDED ENTITY, TAX-EXEMPT ORGANIZATION, PARTNERSHIP, TAXABLE CORPORATION OR TRUST) FOR EACH CONTRIBUTING EMPLOYER IS NOT ON FILE WITH THE ADMINISTRATIVE OFFICE AND IT COULD NOT BE REASONABLY OBTAINED. AS A RESULT, THE NAMES OF THE CONTRIBUTING EMPLOYERS ARE LISTED ON PART VII BELOW AND NOT ON PARTS II THROUGH IV BY FEDERAL TAX CLASSIFICATION. ABH ENGINEERING SERVICES ABLE ENG HILTON CHECKERS ABLE ENGINEERING/CROWN ENERGY ABM ENGINEERING SERVICES ABM-SAN DIEGO/FINANCIAL CENTER AEG MANAGEMENT SD LLC AHI-ACEPEX-JV ALEUT FACILITIES SUPPORT SERV ALSCO INDUSTRIES AMER I COLD ANHEUSER BUSCH INC AQUARIUS, LLC ARAMARK CLEANROOM SERVICES INC ARAMARK UNIFORM & CAREER APPAR ARAMARK UNIFORM SERVICES INC ARIA RESORT & CASINO LLC AUTO CLUB OF SO. CA-MOBILE B.P.C .E BAKER COMMODITIES BALLY SLOT BELLAGIO, LLC BEVERLY WILSHIRE HOTEL BIG HEART PET BRANDS BIMBO BAKERIES, USA BRADY LINEN SERVICES LLC BRIDGFORD FOODS CORP BROOKFIELD PROPERTIES CORP CALIFORNIA CLUB CALIFORNIA DAIRIES, INC. CALIFORNIA HOTEL & CASINO CANCUN RESORT CBRE TECHNICAL SERVICES LLC CBRE, INC.CUNION BANK JOBSITE) CBRE/SUNSET MEDIA TOWER/EMCOR CENTURY PARK E HOMEOWNERS ASSO CITY OF HOPE MEDICAL CENTER CITY OF LOS ANGELES CLOUGHERTY PACKING CO COLONY RESORTS LVH ACQ, LLC CONVENTION TECHNICAL SERVICES CORNER INVESTMENT, LLC D/B/A COUNTY OF ORANGECDENTAL) CUSHFIELD MAINTENANCE WEST DARLING DELAWARE CO INC DESERT PALACE/CEASAR'S PALACE DESERT SPRINGS HOSPITAL DISNEYLAND HOTEL DMS FACILITY SERVICES, LLC EL CORTEZ HOTEL/IKE GAMING INC ENOVITY EXCLUSIVE MANAGEMENT SERVICES FHLA FLAMINGO HILTON/UNION ADHIN. FOUR QUEENS HOTEL & CASINO WT FOUR SEASONS LV EMPLOYMENT INC FREMONT HOTEL - SAM-WILL, INC FSS ALUTIIQ FSSC PAYROLL SERVICES HANDLERY HOTEL & COUNTRY CLUB HARBAUGH LAS VEGAS CORP. HARRAH'S LAS VEGAS LLC HAYNES BUILDING SERVICE HEARTLAND FARHSCSANTEE DAIRY) HGH GRAND HOTEL LLC HILTON GRAND VACATIONS COMPANY HILTON PALM SPRINGS RESORT HINES INTEREST LTD PARTNERSHIP HINES REIT ONE WILSHIRE,LP HINES VAF II 12100 WILSHIRE HINES WARNER CENTER LP HINES/GS PROPERTY, INC HOST INTERNATIONAL INC HST LESSEE SOUTH COAST HYATT NEWPORTER HYATT REGENCY CENTURY PLAZA HT HYATT WEST HOLLYWOOD IHG MANAGEMENT MARYLAND LLC ISS FACILITY SERVICES INC J&J MAINTENANCE, INC JOHN HANCOCK LIFE INSURANCE JOHNSON CONTROLS, INC JOINT APPRENTICESHIP COMMITTEE JONES LANG LASALLE/BOA CENTER KAISER/PORTLAND PAYROLL CTR KCORP TECHNOLOGY SERVICES, INC KILROY REALTY CORPORATION L.A. ARENA CO/L.A. LIVE THEATR LA LIVE PROPERTIES, LLC LAS VEGAS DISTRICT ENERGY, LLC LOGISTICS & TECHNOLOGY SERV LOGMET LCC LOS ANGELES ARENA CO LOS ANGELES COLD STORAGE MANDALAY CORP MERIDIAN MANAGEMENT CORP. MERIDIAN MGMT/VAN NUYS-LAWNDAL MILLENNIUM BILTMORE HOTEL MOTION PICTURE & TELEVISION MUSIC CENTER NATIONAL SECURITY TECHNOLOGIES NEW WORLD/NEW AGE HOSPITALY NEWCASTLE CORP/EXCALIBUR NORTHWIND ALADDIN, LLC ONE PARK BOULEVARD, LLC OPERATING ENG LOCAL 501 OPERATING ENGINEERS PENSION FUND PACIFIC DESIGN CO PARBALL CORP CBALLY'S LVJ PARIS SLOT PARK PLACE ENT/PARIS LAS VEGAS PASADENA HILTON HOTEL PLAZA HOTEL AND CASINO PORTFOLIO LAX, LLC PRAXAIR DISTRIBUTION INC PRIDE INDUSTRIES RALPHS GROCERY CO. RAMPARTS, INC/LUXOR RIO PROPERTIES, INC. RIO PROPERTIES, INC. D/B/A RITE AID CORPORATION RIVIERA HOTEL/ENGINEERS RIVIERA HOTEL/SLOT HECH ROCKVIEW DAIRIES, INC. SAN DIEGO SERVICES, LLC SHERATON OPERATING CORP SHERATON UNIVERSAL HOTEL SHG/LB CONVENTION CENTER SHRINERS HOSPITAL FOR CHILDREN SO NEVADA OPERATING &HAINT ENG SPORTSMEN'S LODGE HOTEL STOCKBRIDGE/SSE HOLDINGS STRATOSPHERE GAMING CORP. STREMICKS HERITAGE SUNRISE HOSP & HEDI CENTER THE BEVERLY HILTON THE COLBURN SCHOOL THE FLAMINGO LAS VEGAS OPERATI THE HOME DEPOT CENTER THE JONATHAN CLUB THE KROGER CO THE KROGER CO/RALPHS GROCERY THE MIRAGE CASINO-HOTEL THE QUAD RESORT & CASINO THE RIM CORPORATION THE SIGNATURE CONDOMINIUMS LLC THE VONS COMPANIES INC/SAFEWAY TISHMAN INTERNATIONAL CO TISHMAN SPEYER PROPERTIES, L.P TRICOM MANAGEMENT INC TROPICANA LAS VEGAS , INC U.S. GROWERS COLD STORAGE, INC UNIFIED WESTERN GROCERS, INC. VALLEY HOSPITAL MEDICAL CENTER VEOLIA ENERGY LOS ANGELES, INC VICTORIA PARTNERS VINTAGE VEGAS GAMING,INC VOLKSWAGEN OF AMERICA, INC. W LOS ANGELES WESTWOOD WESTIN BONAVENTURE HOTEL & STE WESTIN OPERATOR LLC WHB BILTMORE LLC WILSHIRE PLAZA HOTEL WILSON 5 SERVICE COMPANY INCExplanationTxt

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