PIPE FITTERS UNION HEALTH AND WELFARE FUND LOCAL 392: Form 990, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
PIPE FITTERS UNION HEALTH AND WELFARE FUND LOCAL 392 (EIN 31-0561070)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-10-14
IRS object ID
201302879349300765
Schema version
2012v2.0
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)
Timestamp2013-10-14T13:34:06-07:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1KELLEY GALLOWAY & COMPANY PSCBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line12186 VICTORY PARKWAYAddressLine1
CityCINCINNATICity
StateOHState
ZIP Code452062813ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN310561070EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1PIPEFITTERS UNION HEALTH & WELFARE FUND LOCAL 392BusinessNameLine1
FieldValueIRS element (for citing)
Name ControlPIPENameControl
Phone5132410444Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line11228 CENTRAL PARKWAYAddressLine1
CityCINCINNATICity
StateOHState
ZIP Code45202ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameRINDA HOFFMANName
TitlePLAN ADMINISTRATORTitle
Phone5132410444Phone
Date Signed2013-10-14DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameJOHN C LAYNEName
Phone5138611686Phone
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-02-25 16:41:14ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonPAULA ALLPHINNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line11228 CENTRAL PARKWAYAddressLine1
CityCINCINNATICity
StateOHState
ZIP Code45202ZIPCode
FieldValueIRS element (for citing)
Gross Receipts21728311GrossReceipts
Group Return For AffiliatesfalseGroupReturnForAffiliates
Organization501cXOrganization501c
Web SiteN/AWebSite
Type Of Organization TrustXTypeOfOrganizationTrust
Year Formation1952YearFormation
State Legal DomicileOHStateLegalDomicile
Activity Or Mission DescriptionTO PROVIDE HEALTH BENEFITS FOR PARTICIPANTS IN THE PLAN ESTABLISHED UNDER A COLLECTIVE BARGAINING AGREEMENT BETWEEN PLUMBERS, PIPE FITTERS AND MECHANICAL EQUIPMENT SERVICE LOCAL UNION NO 392 AND THE MECHANICAL CONTRACTORS.ActivityOrMissionDescription
Nbr Voting Members Governing Body6NbrVotingMembersGoverningBody
Nbr Independent Voting Members6NbrIndependentVotingMembers
Total Nbr Employees18TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Contributions Grants Current Year0ContributionsGrantsCurrentYear
Program Service Revenue Prior Year18747222ProgramServiceRevenuePriorYear
Program Service Revenue CY18782698ProgramServiceRevenueCY
Investment Income Prior Year844474InvestmentIncomePriorYear
Investment Income Current Year1172784InvestmentIncomeCurrentYear
Other Revenue Prior Year184402OtherRevenuePriorYear
Other Revenue Current Year1321734OtherRevenueCurrentYear
Total Revenue Prior Year19776098TotalRevenuePriorYear
Total Revenue Current Year21277216TotalRevenueCurrentYear
Grants And Similar Amnts CY0GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year15159902BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY17473693BenefitsPaidToMembersCY
Salaries Etc Prior Year237579SalariesEtcPriorYear
Salaries Etc Current Year273187SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year1013845OtherExpensePriorYear
Other Expenses Current Year1063707OtherExpensesCurrentYear
Total Expenses Prior Year16411326TotalExpensesPriorYear
Total Expenses Current Year18810587TotalExpensesCurrentYear
Revenues Less Expenses Prior Year3364772RevenuesLessExpensesPriorYear
Revenues Less Expenses CY2466629RevenuesLessExpensesCY
Total Assets BOY31375800TotalAssetsBOY
Total Assets EOY33841467TotalAssetsEOY
Total Liabilities BOY25457TotalLiabilitiesBOY
Total Liabilities EOY24495TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY31350343NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY33816972NetAssetsOrFundBalancesEOY
Mission DescriptionTO PROVIDE HEALTH BENEFITS FORMissionDescription
Significant New Program ServicesfalseSignificantNewProgramServices
Significant ChangefalseSignificantChange
DescriptionCOLLECTIVE BARGAINING AGREEMENT BETWEEN PIPE FITTERS UNION LOCAL NO 392 AND MECHANICAL CONTRACTORS ASSOCIATION OF CINCINNATI, OH TO PROVIDE INSURANCE, SICKNESS, & ACCIDENT BENEFITS TO LOCAL NO 392 MEMBERS. AT DECEMBER 31, 2012 THERE WERE 1,888 ACTIVE AND RETIRED PARTICIPANTS IN THE PLAN.Description
Described In501 C3falseDescribedIn501C3
Schedule B RequiredfalseScheduleBRequired
Political ActivitiesfalsePoliticalActivities
Lobbying ActivitiesfalseLobbyingActivities
Subject To Proxy TaxfalseSubjectToProxyTax
Donor Advised FundsfalseDonorAdvisedFunds
Conservation EasementsfalseConservationEasements
Collections Of ArtfalseCollectionsOfArt
Credit CounselingfalseCreditCounseling
Term Or Permanent EndowmentsfalseTermOrPermanentEndowments
Report Land Bldg EquiptrueReportLandBldgEquip
Report Invest Oth SecuritiesfalseReportInvestOthSecurities
Report Prog Rel InvestfalseReportProgRelInvest
Report Other AssetstrueReportOtherAssets
Report Other LiabilitiesfalseReportOtherLiabilities
Report Fin48 FootnotetrueReportFin48Footnote
Independent Audit Financial StmttrueIndependentAuditFinancialStmt
Consolidated Audit Financial StmtfalseConsolidatedAuditFinancialStmt
SchoolfalseSchool
Foreign OfficefalseForeignOffice
Foreign ActivitiesfalseForeignActivities
More Than5000 K To OrganizationsfalseMoreThan5000KToOrganizations
More Than5000 K To IndividualsfalseMoreThan5000KToIndividuals
Professional FundraisingfalseProfessionalFundraising
Fundraising ActivitiesfalseFundraisingActivities
GamingfalseGaming
HospitalfalseHospital
Grants To OrganizationsfalseGrantsToOrganizations
Grants To IndividualsfalseGrantsToIndividuals
Schedule J RequiredfalseScheduleJRequired
Tax Exempt BondsfalseTaxExemptBonds
Excess Benefit TransactionfalseExcessBenefitTransaction
Prior Excess Benefit TransactionfalsePriorExcessBenefitTransaction
Loan To Officer Or DQPfalseLoanToOfficerOrDQP
Grant To Related PersonfalseGrantToRelatedPerson
Bsnss Rltnshp With OrganizationfalseBsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family MemberfalseBsnssRltnshpThruFamilyMember
Officer Entity With Bsnss RltnshpfalseOfficerEntityWithBsnssRltnshp
Deductible Non Cash ContributionsfalseDeductibleNonCashContributions
Deductible Contributions Of ArtfalseDeductibleContributionsOfArt
TerminatedfalseTerminated
Partial LiquidationfalsePartialLiquidation
Disregarded EntityfalseDisregardedEntity
Related EntitytrueRelatedEntity
Related Org Controlled EntityfalseRelatedOrgControlledEntity
Transaction Related EntityfalseTransactionRelatedEntity
Activities Conducted PartnershipfalseActivitiesConductedPartnership
Schedule O RequiredtrueScheduleORequired
Number Forms Transmitted With1096365NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup WitholdingtrueComplianceWithBackupWitholding
Number Of Employees18NumberOfEmployees
Employment Tax Returns FiledtrueEmploymentTaxReturnsFiled
Unrelated Business IncomefalseUnrelatedBusinessIncome
Foreign Financial AccountfalseForeignFinancialAccount
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTrans
Taxable Party NotificationfalseTaxablePartyNotification
Non Deductible ContributionsfalseNonDeductibleContributions
Quid Pro Quo ContributionsfalseQuidProQuoContributions
Form8282 Property Disposed OffalseForm8282PropertyDisposedOf
Funds To Pay PremiumsfalseFundsToPayPremiums
Premiums PaidfalsePremiumsPaid
Indoor Tanning ServicesfalseIndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members6NbrVotingGoverningBodyMembers
Number Independent Voting Members6NumberIndependentVotingMembers
Family Or Business RelationshipfalseFamilyOrBusinessRelationship
Delegation Of Management DutiesfalseDelegationOfManagementDuties
Changes To Organizing DocsfalseChangesToOrganizingDocs
Material Diversion Or MisusefalseMaterialDiversionOrMisuse
Members Or StockholdersfalseMembersOrStockholders
Election Of Board MemberstrueElectionOfBoardMembers
Decisions Subject To ApprovalfalseDecisionsSubjectToApproval
Minutes Of Governing BodytrueMinutesOfGoverningBody
Minutes Of CommitteestrueMinutesOfCommittees
Officer Mailing AddressfalseOfficerMailingAddress
Local ChaptersfalseLocalChapters
Form990 Provided To Governing BodytrueForm990ProvidedToGoverningBody
Conflict Of Interest PolicyfalseConflictOfInterestPolicy
Whistleblower PolicyfalseWhistleblowerPolicy
Document Retention PolicytrueDocumentRetentionPolicy
Compensation Process CEOtrueCompensationProcessCEO
Compensation Process OthertrueCompensationProcessOther
Investment In Joint VenturefalseInvestmentInJointVenture
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonRINDA HOFFMANNamePerson
Telephone Number5132410444TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11228 CENTRAL PARKWAYAddressLine1
CityCINCINNATICity
StateOHState
ZIP Code45202ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (6 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensation
THOMAS P CHEEK
TRUSTEE0.00X000
CLIFF JOHNSON
TRUSTEE0.00X104000
JAMES B HARRIS
TRUSTEE0.00X102500
FRANK WERK
TRUSTEE0.00X000
BILL FLAUGHER
TRUSTEE0.00X000
JOHN LOWE
TRUSTEE0.00X000
FieldValueIRS element (for citing)
Total Reportable Comp From Org2065TotalReportableCompFromOrg
Formers ListedfalseFormersListed
Total Comp GT150 KfalseTotalCompGT150K
Compensation From Other SourcesfalseCompensationFromOtherSources

Contractor Compensation ContractorCompensation

Name Of Contractor NameOfContractor

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1ANTHEM BLUE CROSS & BLUE SHIELDBusinessNameLine1

Address Of Contractor AddressOfContractor

Address US AddressUS

FieldValueIRS element (for citing)
Address Line1220 VIRGINIA AVEAddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46204ZIPCode
FieldValueIRS element (for citing)
Description Of ServicesCLAIMS CONSULTANTDescriptionOfServices
Compensation544584Compensation
FieldValueIRS element (for citing)
Number Of Contractors GT100 K1NumberOfContractorsGT100K

Program Service Revenue ProgramServiceRevenue (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumn
CONTRACTOR CONTRIBUTIONS99999915900145
SELF PAY & LOCAL 392 SUB9999992882553
FieldValueIRS element (for citing)
Total Program Service Revenue18782698TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column1115415TotalRevenueColumn
Exclusion$1,115,415ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities508464Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities451095Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities57369Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column57369TotalRevenueColumn
Exclusion$57,369ExclusionAmount

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnExclusionExclusionAmountRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
UNREALIZED APRRECIATION OF ASSETS9999991298177$1,298,177
OTHER INCOME9999992355723557
FieldValueIRS element (for citing)
Total Other Revenue1321734TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column21277216TotalRevenueColumn
Related Or Exempt Function Income18806255RelatedOrExemptFunctionIncome
Exclusion$2,470,961ExclusionAmount

Benefits To Members BenefitsToMembers

FieldValueIRS element (for citing)
Total17473693Total
Program Services17473693ProgramServices

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total2065Total
Program Services2065ProgramServices

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total241095Total
Program Services241095ProgramServices

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total30027Total
Program Services30027ProgramServices

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total105515Total
Program Services105515ProgramServices

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total37938Total
Program Services37938ProgramServices

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total8478Total
Program Services8478ProgramServices

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total544584Total
Program Services544584ProgramServices

Occupancy Occupancy

FieldValueIRS element (for citing)
Total28593Total
Program Services28593ProgramServices

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total6631Total
Program Services6631ProgramServices

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total16936Total
Program Services16936ProgramServices

Other Expenses OtherExpenses (4 entries)

DescriptionDescriptionTotalTotalProgram ServicesProgramServices
WORKERS' COMPENSATION INSURANCE20552055
CONSULTING & ACTUARIAL FEES137684137684
TRUSTEE MEETING EXPENSE166166
OFFICE EQUIPMENT MAINTENANCE & REPAIRS56815681

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total169446Total
Program Services169446ProgramServices

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total18810587Total
Program Services18810587ProgramServices

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY1048834BOY
EOY717034EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY28370BOY
EOY30422EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis235114LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec187577LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY57471BOY
EOY47537EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY28349449BOY
EOY31090297EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY1891676BOY
EOY1956177EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY31375800BOY
EOY33841467EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY25457BOY
EOY24495EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY25457BOY
EOY24495EOY
FieldValueIRS element (for citing)
Do Not Follow SFAS117XDoNotFollowSFAS117

Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds

FieldValueIRS element (for citing)
BOY31350343BOY
EOY33816972EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY31350343BOY
EOY33816972EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY31375800BOY
EOY33841467EOY
FieldValueIRS element (for citing)
Reconcilation Revenue Expenses2466629ReconcilationRevenueExpenses
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or ReviewfalseAccountantCompileOrReview
FS AuditedtrueFSAudited

FS Audited Basis FSAuditedBasis

FieldValueIRS element (for citing)
Financial Statement SeparateXFinancialStatementSeparate
FieldValueIRS element (for citing)
Audit CommitteetrueAuditCommittee
Federal Grant Audit RequiredfalseFederalGrantAuditRequired

Schedule D IRS990ScheduleD

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis235114OtherCostOrOtherBasis
Depreciation187577Depreciation
Book Value47537BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings47537TotalOfBookValueLandBuildings

Other Assets OtherAssets (6 entries)

DescriptionDescriptionBook ValueBookValue
ACCRUED RECIPROCITY RECEIVABLE172483
ACCRUED INTEREST & DIVIDENDS RECEIVABLE41179
EMPLOYERS' CONTRIBUTIONS RECEIVABLE1443178
DUE FROM PENSION FUND & SUB FUND FOR SHARE OF OFFICE EXPENSES & OTHER47058
CLAIMS RECEIVABLE431
OTHER RECEIVABLE251848
FieldValueIRS element (for citing)
Total Book Value Other Assets1956177TotalBookValueOtherAssets
Footnote In Part XIIIXFootnoteInPartXIII
Tot Revenue Etc Audited Fincl Stmt21268738TotRevenueEtcAuditedFinclStmt
Revenue Subtotal21268738RevenueSubtotal
Investment Expenses Not Included8478InvestmentExpensesNotIncluded
Revenue Not Rptd On Fin Stmt8478RevenueNotRptdOnFinStmt
Total Revenue Per Form99021277216TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt18802109TotExpensesEtcAuditedFinclStmt
Expenses Subtotal18802109ExpensesSubtotal
Investment Expenses Not Included28478InvestmentExpensesNotIncluded2
Expenses Not Rptd On Fin Stmt8478ExpensesNotRptdOnFinStmt
Total Expenses Per Form99018810587TotalExpensesPerForm990

Form990 Schedule D Part XIII Form990ScheduleDPartXIII (3 entries)

IdentifierIdentifierExplanationExplanation
Pt X Line 2ACCOUNTING 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 (ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2012, THERE ARE NO UNCERTAIN POSITIONS
TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECONGNITION OF A TAX LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS.

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (13 entries)

IdentifierIdentifierExplanationExplanation
Pt VI, Line 11bTHE FORM 990 WAS MAILED TO THE ORGANIZATION'S TRUSTEES GOVERNING BODY
ON JULY 19, 2013 FOR REVIEW AND COMMENT.
Pt VI, Line 15aEACH YEAR THE TRUSTEES REVEIW THE COMPENSATION OF THE ADMINISTRATOR.
Pt VI, Line 15bEACH YEAR THE TRUSTEES REVIEW THE COMPENSATION OF THE
OFFICE STAFF. UNION TRUSTEES ARE COMPENSATED FOR LOST TIME
AT THE RATE ESTABLISHED IN THE COLLECTIVE BARGAINING AGREEMENT.
Pt VI, Line 19THE ORGANIZATION'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS
ARE NOT MADE AVAILABLE TO THE PUBLIC. THE ORGANIZATION DOES
NOT HAVE A CONFLICT OF INTEREST POLICY.
Pt VI, Line 7aTHREE OF THE SIX MEMBERS OF THE GOVERNING BODY ARE ELECTED
EVERY THREE YEARS BY UNION MEMBERS OF LOCAL NO 392. UNION
MEMBERS ARE PARTICIPANTS IN THE PLAN.
Form 990, Part IX, Line 24fPARKING 3065. 3065. OFF-SITE STORAGE RENTAL 1539. 1539. COMPUTER SERVICES 7109. 7109. COMPUTER SERVICES ISSI 31341. 31341. SHREDDING & OTHER MISC. 7654. 7654. BANK CHARGES 8862. 8862. OFFICE SUPPLIES 3615. 3615. TELEPHONE 5323. 5323. POSTAGE & SHIPPING 34867. 34867. PRINTING & PUBLICATIONS 18862. 18862. PAYROLL AUDITS 13541. 13541. FIDUCIARY, ERISA & GENERAL INSURANCE 33668. 33668.

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII (6 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateExempt Code SectionExemptCodeSectionBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Controlled OrgControlledOrg
INVESTMENT TRUST LOCAL 392
1228 CENTRAL PARKWAYCINCINNATIOH45202237266422LEASEOH501 (C) 5NAfalse
PLUMBERS PIPE FITTERS AND MES LOCAL UNION NO 392 SUB FUND
1228 CENTRAL PARKWAYCINCINNATIOH45202310727369SHARE OF EXPENSESOH501 (C) 9NAfalse
PLUMBERS PIPE FITTERS AND MES LOCAL 392 PENSION FUND
1228 CENTRAL PARKWAYCINCINNATIOH45202310655223SHARE OF EXPENSESOH401NAfalse
PLUMBERS PIPE FITTERS AND MES LOCAL UNION NO 392 EDUCATION TRUST FUND
1300 CENTURY CIRCLE NORTHSPRINGDALEOH45246310619811SCHOOLOH501 (C) 3NAfalse
MECHANICAL CONTRACTORS ASSOCIATION
1579 SUMMITT RDCINCINNATIOH45237310249290CONTRACTOR ASSOCIATIONOH501 (C) 6NAfalse
PLUMBERS PIPE FITTERS AND MES LOCAL UNION NO 392
1228 CENTRAL PARKWAYCINCINNATIOH45202310474230UNIONOH501 (C) 5NAfalse

Form990 Schedule R Part IV Form990ScheduleRPartIV (81 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivityPrimaryActivityLegal Domicile StateLegalDomicileStateShare Of Total IncomeShareOfTotalIncome
ACOUSTITHERM
3121 MEEKER STCINCINNATIOH45225300006801CONTRACTOROH37404
ADVANCED FACILITIES
4690 S INTERSTATE DRCINCINNATIOH45246311475939CONTRACTOROH35261
ARTIC HEATING & AC INC
1032 REDBIRD RDLOVELANDOH45140311002682CONTRACTOROH142023
BACHMANS INC
4058 CLOUGH WOODS DRBATAVIAOH45103310580562CONTRACTOROH127368
BLUE CHIP PLUMBING
3816 FOXTAIL LANECINCINNATIOH45248311431590CONTRACTOROH58043
CARRIER CORPORATION
CARRIER PARKWAY BUILDING TR5SYRACUSENY13221060991716CONTRACTORNY54667
CARRIGAN & GRIMM PLUMBING
1361 TENNESSEE AVECINCINNATIOH45229621011775CONTRACTOROH62863
CEDAR FAIRKINGS ISLAND
1 CEDAR POINT DRIVESANDUSKYOH44870061346301CONTRACTOROH91229
COLEMAN-SPOHN
1775 EAST 45TH STREETCLEVELANDOH44103341781243CONTRACTOROH34493
COORDINATED BIM SOLUTIONS
8443 WOODREED DRWEST CHESTEROH45069273610096CONTRACTOROH7160
FREBCO INDUSTRIAL PIPING
6891 GERMANTOWN PIKEMIAMISBURGOH45342453109765CONTRACTOROH1194
GARRETT MECHANICAL MAINT INC
11159 LAKEVIEW DRUNIONKY41091202103694CONTRACTORKY53106
GENESIS MECHANICAL
5958 HARRISON AVE SUITE 2CINCINNATIOH45248201665098CONTRACTOROH7788
GRAYCOR INDSTRL CONSTRUCTION INC
2 MID AMERICA PLAZA SUITE 400OAKBROOK TERRACEIL60181360898220CONTRACTORIL53961
HART PLUMBING CO INC
981 MIDWAY DRALEXANDRIAKY41001611201062CONTRACTORKY76470
HENN PLUMBING
8793 WUEST RDCINCINNATIOH45251061644296CONTRACTOROH31676
HOLLAND & HOLLAND
5033 WINTON RDCINCINNATIOH45232311137412CONTRACTOROH104233
HONEYWELL INC
1280 KEMPER MEADOW DRCINCINNATIOH45240222640650CONTRACTOROH11945
HUDSON PIPING INC
836 WALNUT STREETDAYTONKY41074611286456CONTRACTORKY104961
INVESTMENT TRUSTEES LOCAL 392
1228 CENTRAL PARKWAYCINCINNATIOH45202237166422LOCAL UNION TRUSTEESOH244
J&H MECHANICAL CONTRACTORS
669 BAUER RDSOMERVILLEOH45064311402329CONTRACTOROH-9986
JOS HONHORST CO
1050 DALTON AVECINCINNATIOH45203311122663CONTRACTOROH53643
KCR MECHANICAL SERVICES
4952 WINTON RD SUITE CFAIRFIELDOH45014311434251CONTRACTOROH9827
KELLEY & CARPENTER INC
507 MAPLE AVEHAMILTONOH45011310679587CONTRACTOROH8653
KIRK WILLIAMS CO INC
2734 HOME ROADGROVE CITYOH43123311390878CONTRACTOROH12184
LOCAL 392 EDUCATION FUND
1300 CENTURY CIRCLE NORTHSPRINGDALEOH45246310619811SCHOOLOH52045
LOCAL 392 FCU
1228 CENTRAL PARKWAY ROOM 108CINCINNATIOH45202311050119CREDIT UNIONOH35232
LOCAL 392 H&W FUND
1228 CENTRAL PARKWAYCINCINNATIOH45202310561070TRUSTEESOH419
LOCAL 392 PENSION FUND
1228 CENTRAL PARKWAYCINCINNATIOH45202310655223TRUSTEESOH555
LOCAL 392 SUB FUND
1228 CENTRAL PARKWAYCINCINNATIOH45202310727369TRUSTEESOH479
M&M MECHANICAL INC
145 CHESAPEAKE AVEFT THOMASKY41075611298607CONTRACTORKY12618
MCQUAY AC FACTORY SERVICE
739 NORTH WILSON RDCOLUMBUSOH43204410404230CONTRACTOROH25408
MECHANICAL INDUSTRIAL
11863 SOLZAM RDCINCINNATIOH45249311072314CONTRACTOROH138880
PEDAL VALVES INC
13625 RIVER RDLULINGLA70070721249237CONTRACTOROH5280
PIPING OF OHIO INC
4884 ELK CREEK RDMIDDLETOWNOH45042310725690CONTRACTOROH40590
PLAS PLUMBING
8805 LANCASTER AVECINCINNATIOH45242310682382CONTRACTOROH96395
POWER HOUSE PLUMBING INC
2619 ST RT 134MT ORABOH45154830420824CONTRACTOROH2664
PROGRESSIVE MECHANICAL
13210 CLOVERDALE RDOAKPARKMI48237205056157CONTRACTORMI6439
PROGRESSIVE PLUMBING CO
531 HANOVER STHAMILTONOH45012311133091CONTRACTOROH85300
REILLY PLUMBING
5617 MUDDY CREEK RDCINCINNATIOH45238311296083CONTRACTOROH19433
S&D OSTERFELD MECHANICAL CONTRACTORS
1101 NEGLEY PLACEDAYTONOH45402311430823CONTRACTOROH8765
SCHARDEIN MECHANICAL
1810 OUTER LOOPLOUISVILLEKY40259611064532CONTRACTORKY26678
SCHNEIDER PLUMBING
7867 FOXTROTNORTH BENDOH45052311253400CONTRACTOROH46638
SIEMENS BUILDING TECHNOLOGIES
1310 KEMPER MEADOW DR SUITE 500CINCINNATIOH45240132762488CONTRACTOROH72251
SLONE PLUMBING
2559 SPRINGMILL PLACEBURLINGTONKY41005203977545CONTRACTORKY37443
STONE & WEBSTER CONSTRUCTION
100 TECHNOLOGY CENTER DRSTOUGHTONMA02072721515465CONTRACTORMA65510
UNITED CONSTRUCTION
PO BOX 4859PARKERSBURGWV26104550676159CONTRACTORWV19371
VELOCITY PLUMBING
105 CONSTITUTION BLVDFAIRFIELDOH45014161697774CONTRACTOROH66284
WATKINS MECHANICAL
10 PARKER DRSPRINGBOROOH45066311544441CONTRACTOROH13086
ZINS PLUMBING
3827 SPRING GROVE AVECINCINNATIOH45223311156687CONTRACTOROH59452
TRITON SERVICES
8162 DUKE BLVDMASONOH45040753093886CONTRACTOROH863450
PREMIER MECHANICAL SERVICES
819 MAPLE AVEHAMILTONOH45011260009125CONTRACTOROH91196
ENERFAB INC
4955 SPRING GROVE AVECINCINNATIOH45232310217488CONTRACTOROH905
WG TOMKO INC
2559 ROUTE 88FINLEYVILLEPA15332251210576CONTRACTORPA4693
SWISSLOG TRANSLOGIC CORP
10825 E 47TH AVEDENVERCO80239130337378CONTRACTORCO10533
QUEEN CITY MECHANICAL
1950 WAYCROSS RDCINCINNATIOH45240311367100CONTRACTOROH224518
MCGRAWKOKOSING
101 CLARK BLVDMIDDLETOWNOH45044311355207CONTRACTOROH282960
DEBRA-KUEMPEL
3976 SOUTHERN AVECINCINNATIOH45227131615931CONTRACTOROH3671831
DRIEKAST PIPING CORP
11290 SEBRING DRCINCINNATIOH45240311202047CONTRACTOROH298034
IHP INDUSTRIAL INC
1701 S 8TH STREETST JOSEPHMO64502440585473CONTRACTORMO229120
JOHN E CARRIGAN PLUMBING
48 W MCMICKEN AVECINCINNATIOH45202310948860CONTRACTOROH172201
JOHNSON CONTROLS
507 E MICHIGAN STMILWAUKEEWI53201390380010CONTRACTORWI183172
NELSON STARK INC
7685 FIELDS ERTEL RDCINCINNATIOH45241311381696CONTRACTOROH1004143
PECK HANNAFOR & BRIGGS CO
4670 CHESTER AVECINCINNATIOH45232310655823CONTRACTOROH947907
PECK HANNAFORD & BRIGGS SERVICE
4673 SPRING GROVE AVECINCINNATIOH45232310974318CONTRACTOROH526802
PROCESS CONSTRUCTION INC
2128 STATE AVECINCINNATIOH45214311125706CONTRACTOROH1071466
SCHMIDT PLUMBING CO
1599 GRANDVIEW RDALEXANDRIAKY41001611035638CONTRACTORKY178099
TG YOUNG CONTRACTING INC
2111 SOUTH WYNN RDOKEANAOH45053311397474CONTRACTOROH204722
TJ DYER CO
5240 LESTER RDCINCINNATIOH45213310521259CONTRACTOROH1648360
NADING MECHANICAL INC
PO BOX 98HOPEIN47246351438761CONTRACTORIN10510
PEVCO SYSTEMS INTERNATIONAL INC
1401 TANGIER DRBALTIMOREMD21220521122056CONTRACTORMD1450
AUTOMATION MECHANICAL SERVICE
2422 CENTRAL PARKWAYCINCINNATIOH45214311579607CONTRACTOROH80356
B&B MECHANICAL SERVICES
2861 SYDNEY AVECINCINNATIOH45225205091231CONTRACTOROH-50045
C&D MECHANICAL
7600 PRODUCTION DRCINCINNATIOH45237311099535CONTRACTOROH158338
GM MECHANICAL
PO BOX 190COVINGTONOH45318310992408CONTRACTOROH51131
THE GEILER COMPANY
6561 GLENWAY AVECINCINNATIOH45211310570189CONTRACTOROH579168
R KELLY INC
7645 PRODUCTION DRIVECINCINNATIOH45237311201737CONTRACTOROH309294
UA LOCAL 392
1228 CENTRAL PARKWAYCINCINNATIOH45202310474230UNION HALLOH146964
TJ DYER SERVICE
5240 LESTER AVECINCINNATIOH45213310521259CONTRACTOROH194945
FRYE MECHANICAL
820 E MONUMENTDAYTONOH45402030374205CONTRACTOROH2360
MINNOTTE CONTRACTING
MINNOTTE SQUAREPITTSBURGHPA15220251098899CONTRACTORPA6845
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents RoyaltiesfalseReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other OrgfalseGiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other OrgfalseGiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other OrgfalseLoansOrGuaranteesFromOtherOrg
Dividends Related OrganizationfalseDividendsRelatedOrganization
Sale Of Assets To Other OrgfalseSaleOfAssetsToOtherOrg
Purchase Of Assets From Other OrgfalsePurchaseOfAssetsFromOtherOrg
Exchange Of AssetsfalseExchangeOfAssets
Rental Of Facilities To Other OrgsfalseRentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other OrgstrueRentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other OrgsfalsePerformOfServicesForOtherOrgs
Perform Of Services By Other OrgsfalsePerformOfServicesByOtherOrgs
Sharing Of FacilitiesfalseSharingOfFacilities
Sharing Of Paid EmployeestrueSharingOfPaidEmployees
Reimbursement Paid To Other OrgfalseReimbursementPaidToOtherOrg
Reimbursement Paid By Other OrgtrueReimbursementPaidByOtherOrg
Other Transfer To Other OrgfalseOtherTransferToOtherOrg
Other Transfer From Other OrgfalseOtherTransferFromOtherOrg

Transactions Related Orgs Table TransactionsRelatedOrgsTable (2 entries)

Transaction TypeTransactionTypeAmount InvolvedAmountInvolvedMethod Of Amt DeterminationMethodOfAmtDetermination
PLUMBERS PIPE FITTERS AND MES LOCAL UNION NO 392 PENSION AND SUB FUND
oq230604ACCRUAL
INVESTMENT TRUST LOCAL 392
k40937ACCRUAL

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