OPERATING ENGINEERS SECURITY FUND: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- OPERATING ENGINEERS SECURITY FUND (EIN 95-6049026)
- Tax period
- 2012-10-01 to 2013-09-30
- Filed
- 2014-07-28
- IRS object ID
- 201422099349301032
- Schema version
- 2012v2.1
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2014-07-28T14:44:27-05:00 | Timestamp |
| Tax Period End Date | 2013-09-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 522385296 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LINDQUIST LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 600 CITY PARKWAY WEST SUITE 300 | AddressLine1 |
| City | ORANGE | City |
| State | CA | State |
| ZIP Code | 92868 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-10-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 956049026 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | OPERATING ENGINEERS LOCAL 501 SECURITY FUND | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | OPER | NameControl |
| Phone | 5624635000 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 13191 CROSSROADS PKWY NORTH NO 205 | AddressLine1 |
| City | CITY OF INDUSTRY | City |
| State | CA | State |
| ZIP Code | 91746 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | EDWARD CURLY | Name |
| Title | TRUSTEE | Title |
| Phone | 5624635000 | Phone |
| Date Signed | 2014-07-28 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | RICHARD G THIERMANN | Name |
| PTIN | P00974294 | PTIN |
| Phone | 7142570100 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | PAUL BENSI | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 13191 CROSSROADS PKWY NORTH NO 205 | AddressLine1 |
| City | CITY OF INDUSTRY | City |
| State | CA | State |
| ZIP Code | 91746 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 43577594 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | N/A | WebSite |
| Type Of Organization Trust | X | TypeOfOrganizationTrust |
| Year Formation | 1952 | YearFormation |
| State Legal Domicile | CA | StateLegalDomicile |
| Activity Or Mission Description | TO PROVIDE HEALTH AND WELFARE BENEFITS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 7 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 0 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 34990155 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 39730932 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 421916 | InvestmentIncomePriorYear |
| Investment Income Current Year | 230147 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 4340 | OtherRevenuePriorYear |
| Other Revenue Current Year | 327 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 35416411 | TotalRevenuePriorYear |
| Total Revenue Current Year | 39961406 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 34091738 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 36892562 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 0 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 1922940 | OtherExpensePriorYear |
| Other Expenses Current Year | 2072789 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 36014678 | TotalExpensesPriorYear |
| Total Expenses Current Year | 38965351 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -598267 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 996055 | RevenuesLessExpensesCY |
| Total Assets BOY | 14282441 | TotalAssetsBOY |
| Total Assets EOY | 17149639 | TotalAssetsEOY |
| Total Liabilities BOY | 8176307 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 10079489 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 6106134 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 7070150 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO PROVIDE HEALTH AND WELFARE BENEFITS. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | PROVIDED HEALTH AND WELFARE BENEFITS FOR PARTICIPANTS AND THEIR DEPENDENTS. | Description |
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 0 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 0 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 2 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 7 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 0 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 1 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 0 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 0 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 0 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 0 | CompensationProcessCEO |
| Compensation Process Other | 0 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CHRISTOPHER ESPINOZA - BENEFIT PROGRAMS ADMINISTRATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 5624635000 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 13191 CROSSROADS PARKWAY NORTH | AddressLine1 |
| City | CITY OF INDUSTRY | City |
| State | CA | State |
| ZIP Code | 917463434 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | X | NoListedPersonsCompensated |
Form990 Part VII Section A Form990PartVIISectionA (8 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation |
|---|---|---|---|---|---|
| PAUL BENSI | |||||
| CHAIRMAN | 5.00 | X | 0 | 0 | 0 |
| MICHAEL LATHAM | |||||
| TRUSTEE | 5.00 | X | 0 | 0 | 0 |
| MILLIE BISONO | |||||
| TRUSTEE | 5.00 | X | 0 | 0 | 0 |
| WENDY NUTT | |||||
| TRUSTEE | 5.00 | X | 0 | 0 | 0 |
| JESS ATKINSON | |||||
| TRUSTEE | 5.00 | X | 0 | 0 | 0 |
| DENISE VUKOJEVICH | |||||
| TRUSTEE | 5.00 | X | 0 | 0 | 0 |
| EDWARD CURLY | |||||
| TRUSTEE | 5.00 | X | 0 | 0 | 0 |
| THOMAS O'MAHAR | |||||
| TRUSTEE | 5.00 | X | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 0 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 0 | TotalOtherCompensation |
| Number Individuals GT100 K | 0 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 0 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (3 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| BENEFIT PROGRAMS ADMIN | |||||
| 13191 CROSSROADS PKWY N STE 205 | CITY OF INDUSTRY | CA | 91746 | CONTRACT ADMINISTRATOR | 1098958 |
| SIERRA HEALTHCARE | |||||
| 2650 N TENAYA WY | LAS VEGAS | NV | 89128 | COST CONTAINMENT | 140853 |
| ANTHEM BLUE CROSS OF CALIFORNIA | |||||
| 21555 OXNARD ST | WOODLAND HILLS | CA | 91367 | NETWORK ACCESS FEES | 139794 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 3 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 900099 | 35956228 | 35956228 |
| PARTICIPANT CONTRIBUTIONS | 900099 | 2938738 | 2938738 |
| STOP LOSS REIMBURSEMENT | 900099 | 321465 | 321465 |
| PRESCRIPTION REBATE | 900099 | 297776 | 297776 |
| MEDICARE PART D SUBSIDY | 900099 | 216725 | 216725 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 39730932 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 296852 | TotalRevenueColumn |
| Exclusion | $296,852 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 3549483 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 3616188 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -66705 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -66705 | TotalRevenueColumn |
| Exclusion | -$66,705 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | OTHER REVENUE | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 327 | TotalRevenueColumn |
| Related Or Exempt Function Income | 327 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 327 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 39961406 | TotalRevenueColumn |
| Related Or Exempt Function Income | 39731259 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $230,147 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 36892562 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1010420 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 127116 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 90090 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 36686 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 620743 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 151077 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4473 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 874 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 12221 | Total |
Other Expenses OtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MEMBERSHIP DUES | Description |
| Total | 19089 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 38965351 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1863802 | BOY |
| EOY | 3227563 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 606730 | BOY |
| EOY | 675521 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3326286 | BOY |
| EOY | 4622517 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3710 | BOY |
| EOY | 3564 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8481913 | BOY |
| EOY | 8620474 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14282441 | BOY |
| EOY | 17149639 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 84766 | BOY |
| EOY | 179744 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 192493 | BOY |
| EOY | 305351 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7899048 | BOY |
| EOY | 9594394 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8176307 | BOY |
| EOY | 10079489 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Paid In Cap Srpls Land Bldg Eqp Fund PaidInCapSrplsLandBldgEqpFund
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6106134 | BOY |
| EOY | 7070150 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6106134 | BOY |
| EOY | 7070150 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14282441 | BOY |
| EOY | 17149639 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 996055 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | -32039 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 0 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities (3 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| CLAIMS PAYABLE AND IBNR | $3,489,000 |
| ACCUMULATED ELIGIBILITY CREDITS | $5,963,000 |
| CONTRIB REC'D ON BEHALF OF PENSION PLAN | $142,394 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 9594394 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 39892681 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -32039 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | -32039 | RevenueNotRptdF990 |
| Revenue Subtotal | 39924720 | RevenueSubtotal |
| Investment Expenses Not Included | 36686 | InvestmentExpensesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 36686 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 39961406 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 37302665 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 37302665 | ExpensesSubtotal |
| Investment Expenses Not Included2 | 36686 | InvestmentExpensesNotIncluded2 |
| Other Expenses Not Included | 1626000 | OtherExpensesNotIncluded |
| Expenses Not Rptd On Fin Stmt | 1662686 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 38965351 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | PART X, LINE 2: | 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, 2013, 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 SEPTEMBER 30, 2010. |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (5 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 3 | THE PLAN HAS A CONTRACT WITH BENEFIT PROGRAMS ADMINISTRATION (BPA) TO PROVIDE DAY TO DAY ADMINISTRATIVE SERVICES FOR THE ORGANIZATION. |
| FORM 990, PART VI, SECTION A, LINE 8B | THERE ARE NO OTHER COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 11 | PRIOR 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 19 | THE 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 RESPONSIBILTY FOR OVERSIGHT OF THE ANNUAL AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE HAS BEEN NO CHANGE IN THIS PROCESS FROM PRIOR YEAR. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO 501 | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2405 WEST 3RD STREET | AddressLine1 |
| City | LOS ANGELES | City |
| State | CA | State |
| ZIP Code | 90057 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 951751526 | EIN |
| Primary Activities | LABOR UNION | PrimaryActivities |
| Legal Domicile State | CA | LegalDomicileState |
| Exempt Code Section | 501(C)(5) | ExemptCodeSection |
| Public Charity Status | N/A | PublicCharityStatus |
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Controlled Org | 0 | ControlledOrg |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | SCHEDULE R, IDENTIFICATION OF RELATED ORGANIZATIONS: THE FILING ORGANIZATION IS A TAFT-HARTLEY MULTIEMPLOYER TRUST THAT PROVIDES HEALTH AND WELFARE BENEFITS TO ELIGIBLE EMPLOYEES AND THEIR DEPENDENTS. AS OF SEPTEMBER 30,2013, THERE ARE 107 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. BPCE FOR: PROTECTIVE LININGS DIVISION ABM ENGINEERING SERVICES FOR: 21250 HAWTHORNE BLVD TORRANCE, CA CROWN ENERGY SERVICES INC D/B/A ABLE ENGINEERING SERVICES FOR:655 W BROADWAY SUITE 1460 RIO PROPERTIES, INC. DBA RIO ALL-SUITE HOTEL AND CASINO (FOR: ENGINEERS) HYATT CORPORATION D/B/A HYATT REGENCY CENTURY PLAZA HINES GS PROPERTIES, INC FOR: GOLDEN EAGLE PLAZA NATIONAL SECURITY TECHNOLOGIES, LLC VEOLIA ENERGY LOS ANGELES, INC. FOR: HOLLYWOOD AND HIGHLAND FACILITY HINES INSERESTS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP FOR: WARNER CENTER ACEPEX MANAGEMENT CORPORATION FOR: FEDERAL COURTHOUSE AND FED BLDG SHERATON OPERATING CORPORATION AS AN AGENT FOR HST LESSEE SOUTH COAST LP DBA THE WSTIN SOUTH COAST PLAZA JONES LANG LASALLE OF AMERICA, INC. FOR: MOBLIE ENGINEERING SVCS SODEXHO, INC. FOR: HOLLYWOOD PREBYTERIAN MEDICAL CENTER PLANT OPERATIONS AND MAINTENANCE CBRE TECHNICAL SERVICES, LLC FOR: MASTER ACCOUNT BROOKFIELD PROPERTIES MANAGEMENT, LLC CORNER INVESTMENT COMPANY, LLC DBA BILL'S GAMBLIN HALL AND SALON PRIDE INDUSTRIES CANCUN VACTION PLAN OWNERS ASSOCIATION SBEHG LAS VEGAS I, LLC DBA SAHARA HOTEL AND CASINO DESERT SPRINGS HOSPITAL AND MEDICAL CENTER HAYNESS BUILDING SERVICES, LLC LA LIVE PROPERTIES, LLC FOR: ENGINEERS ARAMARK UNIFORM & CARRER APPAREL, LLC A DELAWARE CORPORATION FOR: RIVERSIDE-ENGINNERS TRICOM MANAGEMENT, INC. FOR: JOCKEY CONDOMINIUM AQUARIUS LLC D/B/A AQUARIUS CASINO AND RESORT JOHNSON CONTROLS, INC. WESTIN OPERATOR, LLC DBA THE WESTIN LOS ANGELES AIRPORT HILTON GRAND VACATIONS COMPANY, LLC DBA HILTON GRAND VACATIONS CLUB AT THE LAS VEGAS HILTON HILTON PALM SPRINGS RESORT EXLUSIVE MANAGEMENT SERVICES, LP PORTFOLIO LAX, LLC DBA RADISSION HOTEL AT LOS ANGELES INTERNATIONAL AIRPORT RIO PROPERTIES, INC. DBA RIO ALL-SUITE HOTEL AND CASINO (FOR: SLOTS) HARBAUGH LAS VEGAS CORPORATION FOR: UBC INTERNATIONAL TRAINING CENTER METRO ENGINEERING INC BRADY LINEN SERVICES LLC FOR: 1100 FOREMASTER LANE, LAS VEGAS 1 W MAYFLOWER AVE NORTH LAS VEGAS, NV TROPICANA LAS VEGAS, INC. SHEN ZHEN NEW WORLD I, LLC DBA SHERATON UNIVERSAL HOTEL BROUGHTON HOTEL MANAGEMENT LLC D/B/A SPORTSMEN'S LODGE HOTEL KCORP TECHNOLOGY SERVICES INC FOR: CALEXICO/ANDRADE/PTAY MESA ,CA SHEN ZHEN NEW WORLD I, LLC DBA LOS ANGELES MARRIOTT DOWNTOWN ONE PARK BOULEVARD, LLC DBA HILTON SAN DIEGO BAYFRONT THE COLBURN SCHOOL J&J MAINTENANCE, INC D/B/A J&J WORLDWIDE SERVICES AND ENTERPRISE PROFESSIONAL SERVICES SHERATON OPERATING CORPORATION AS AN AGENT FOR HEI/ GC HOLLYWOOD & VINE HOTEL, LLC DBA W HOLLYWOOD HOTEL LOGISTICS & TECHNOLOGY SERVICES, (LTS) FOR: ISSOP - LTS GAINING CONTRACTOR, SAN DIEGO THE RIM CORPORATION, A CALIFORNIA CORPORATION, DBA RIM HOSPITALITY PARAGON SERVICES ENGINEERING, SAN DIEGO SERVIVES, LLC DBA FOR:THREE JOBSITES BREA, IRVINE, AND CULVER CITY CUSHFIELD MAINTENANCE WEST CORP FOR: WELLPOINT BUILDINGS, LOGMET LLC WILSON 5 SERVICE COMPANY, INC. FOR: RONALD REAGAN US FED. BUILDING AND US COURTHOUSE GSA CLOUGHERTY PACKING CO D/B/A FARMER JOHN STREMICKS HERITAGE FOODS, LLC ANHEUSER BUSCH, INC BAKER COMMODITIES, INC OASIS WEST REALTY, LLC DBA THE BEVERLY HILTON BW HOTEL LLC D/B/A BEVERLY WILSHIRE A FOUR SEASON HOTEL WHB BILTMORE, LLC DBA MILLENNIUM BILTMORE HOTEL BRIDGFORD FOODS CORPORATION ESSEX BUNKER HILL, LP FOR: BUNKER HLL TOWERS DMS FACILITY SERVICES LLC CALIFORNIA CLUB DEAN FOODS OF SOUTHERN CALIFORNIA D/B/A HEARTLAND FARMS CITY OF HOPE NATIONAL MEDICAL CENTER KILROY REALTY CORPORATION CENTURY PARK EAST HOMEOWNERS ASSOCIATION COUNTY OF ORANGE, DENTAL WALT DISNEY WORLD CO. AND WALT DISNEY PARKS AND RESORTS LLC (FOR: DISNEYLAND HOTEL, PARADISE PIER AND GRAND CALIFORNIA) UNIFIED WESTERN GROCERS, INC. HOST INTERNATIONAL, INC. WILSHIRE PLAZA HOTEL W LOS ANGELES HOTEL THE JONATHAN CLUB KAISER FOUNDATION HOSPITALS, INC., SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP WESTIN BONAVENTURE HOTEL AND SUITES "JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A) MANULIFE FINANCIAL" MOTION PICTURE AND TELEVISION FUND OPERATING ENGINEERS FUNDS, INC AMERICOLD DARLING INTERNATIONAL, INC. LOS ANGELES COLD STORAGE CO., STANDARD SOUTHERN CORPORATION ROCKVIEW DAIRES, INC. AEG MANAGEMENT SD, LLC D/B/A VALLEY VIEW CASINO CENTER HILTON PALM SPRINGS RESORT HANDLERY HOTEL AND COUNTRY CLUB CALIFORNIA DAIRIES, INC. RITE AID CORPORATION, THRIFTY PAYLESS, INC. BIMBO BAKERIES USA, INC. U.S. GROWERS COLD STORAGE, INC. PRAXAIR DISTRIBUTION, INC. VOLKSWAGEN GROUP OF AMERICA, INC. THE VONS COMPANIES, INC. FOR: SAN FE SPRINGS/ BOXFORD FACILITIES MUSIC CENTER "CROWN ENGERGY SERVCES, INC. DBA ABLE ENGINEERING SERVICES " IHG MANAGEMENT MARYLAND LLC DBA CROWNE PLAZA HOTEL SODEXHO, INC. FOR: GROSSMONT HOSPITAL MERIDIAN MANAGEMENT CORPORATION FOR: LAWDALE-VAN NUYS- 11000 WILSHIRE PACIFIC DESIGN CENTER I, LLC "L.A LIVE THEATRES, LLC FOR ENGINEERS AT NOKIA THEATRE LA LIVE" "LOS ANGELES ARENA COMPANY LLC FOR UTILITY CREW AT STAPLES CENTER" JONES LANG LASALLE OF AMERICA INC FOR: CITY NATIONAL BANK 400 N ROXBURY BEVERLUY HILLS CA 1801 W OLYMPIC BLVD LOS AGELES, CA DLM FOODS, LLC (BOILER, STEAM ENGINEERS) ALSCO INDUSTRIES-CAREY COMPLEX DESERT PALACE, INC. DBA CAESARS PALACE CALIFORNIA HOTEL AND CASINO, A NEVADA CORPORATION, D/B/A CALIFORNIA HOTEL AND CASINO CIRCUS CIRCUS CASINO INC D/B/A CIRCUS CIRCUS LAS VEGAS CIRCUS CIRCUS CASINOS, INC DBA CIRCUS CIRCUS- LAS VEGAS NEW CASTLE CORPORATION DBA EXCALIBUR HOTEL AND CASINO IKE GAMING, INC. DBA EL COTEZ HOTEL AND CASINO FLAMINGO LAS VEGAS OPERATING COMPANY, LLC DBA FLAMING LAS VEGAS "FOUR QUEENS, LLC. D/B/A FOUR QUEENS HOTEL & CASINO" SAM-WILL, INC. A NEVADA CORPORATION DBA FREMONT HOTEL AND CASINO VINTAGE VEGAS GAMING, INC. DBA BINIONS GAMING HALL & HOTEL PARBALL CORPORATION DBA BALLY'S CASINO AND HOTEL LAS VEGAS COUNTRY CLUB INC. G&K SERVICES HARRAH'S LAS VEGAS, LLC DBA HARRAH'S LAS VEGAS RIVIERA OPERATING CORPORATION DBA RIVIERA HOTEL AND CASINO SUNRISE HOSPITAL AND MEDICAL CENTER, LLC VALLEY HOSPITAL MEDICAL CENTER SMG FOR: LONG BEACH CONVENTION CENTER RAMPARTS, INC. DBA LUXOR HOTEL AND CASINO CONVENTION TECHNICAL SERVICES NORTHWIND ALADDIN, LLC "PARIS LAS VEGAS OPERATING COMPANY, LLC, D/B/APARIS LAS VEGAS" MANDALAY EMPLOYMENT LLC D/B/A FOURSEASONS HOTEL LAS VEGAS LAS VEGAS DISTRICT ENERGY, LLC STRATOSPHERE GAMING, LLC MERIDIAN MANAGEMENT CORPORATION FOR: 34 CIVIC CENTER, SUITE B32, SANTA ANA, CA AND 501 W. OCEAN BLVD. SUITE B009, LONG BEACH MANUFACTURING DIVISION OF KROGER CO. DBA COMPTON CREAMERY LEGAL ENTITY: KROGER CO. CBRE,INC., CBRE TECHICAL SERVICES, LLC FOR: UNION BANK JOBSITES ANSCHUTZ SOUTHERN CALIFORNIA SPORT COMPLEX, LLC FOR: HOME DEPOT CENTER FSS ALUTIIQ HINES INTEREST LIMITED PARTNER A DELAWARE LIMITED PARTNERSHIP FOR: PETCO PARK SHRINERS HOSPITAL FOR CHILDREN- LOS ANGELES PASADENA HILTON HOTEL, DAVISON HOTEL COMPANY PLAYLV GAMING OPERATIONS, LLC DBA PLAZA HOTEL AND CASINO CITY OF LOS ANGELES FOR MOU NO. 62- IUOE LOCAL 501 HIRING HALL ALEUT FACILITIES SUPPORT SERVICES, LLC "COLONY RESORTS LVH ACQ, LLC DBA LAS VEGAS HILTON " BALLY SLOT, PAYROLL DEPT HARRAH'S LAS VEGAS LLC, DBA: HARRAH'S LAS VEGAS HARRAH'S SLOTS, PAYROLL DEPT HINES INTEREST LIMITED HINES INTERESTS LIMITED PARTNER, WATERFRONT DR HINES REIT ONE WILSHIRE, LP JOINT APPRENTICESHIP COMMITTEE LOS ANGELES COLD STORAGE OPERATING ENG LOCAL 501 LAS VEGAS OFFICE OPERATING ENG LOCAL 501 LOS ANGELES SO NEVADA OPERATING &MAINT ENG THE QUAD RESORT & CASINO TISHMAN INTERNATIONAL CO TISHMAN SPEYER PROPERTIES LP | Explanation |
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