2024-11-13T17:11:09-06:00 2023-12-31 232586736 DANIEL A WINTERS & COMPANY CPAS 6 DICKINSON DR STE 205 CHADDS FORD PA 19317 990 2023-01-01 526072849 HEALTH AND WELFARE TRUST FUND FOR IUOE LOCAL 99 & 99A HEAL 4102549595 3615 NORTH POINT BLVD SUITE C BALTIMORE MD 21222 DONALD P HAVARD TRUSTEE 4102549595 2024-11-12 1 0 CRAIG D WINTERS CPA P00154131 6103582000 2024-11-13 2023 2024-10-15 13:58:12Z DONALD P HAVARD 3615 NORTH POINT BLVD SUITE C BALTIMORE MD 21222 80352764 0 X WWW.IUOELOCAL99.ORG X 1966 MD THE PLAN ADMINISTERS HEALTH, ACCIDENT, DISABILITY AND DEATH BENEFITS PAID TO OR FOR PARTICIPANTS AND THEIR DEPENDENTS, WHICH IS THE EXEMPT PURPOSE OF THE PLAN. 6 3 0 0 0 0 0 0 53021367 56548025 903198 1553103 0 0 53924565 58101128 0 0 41267078 49101136 0 0 0 0 0 1435457 1761732 42702535 50862868 11222030 7238260 60317882 70305276 71644 47739 60246238 70257537 THE PLAN ADMINISTERS HEALTH, ACCIDENT, DISABILITY AND DEATH BENEFITS PAID TO OR FOR PARTICIPANTS AND THEIR DEPENDENTS, WHICH IS THE EXEMPT PURPOSE OF THE PLAN. 0 0 THE PLAN ADMINISTERS HEALTH, ACCIDENT, DISABILITY AND DEATH BENEFITS PAID TO OR FOR PARTICIPANTS AND THEIR DEPENDENTS, WHICH IS THE EXEMPT PURPOSE OF THE PLAN. THIS IS ESSENTIALLY THE ONLY PROGRAM SERVICE OF THE ORGANIZATION AND ALL OF THE REVENUES AND EXPENSES ARE CONSIDERED TO BE FOR THIS PURPOSE. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 2611 0 1 0 0 0 0 0 0 0 0 0 X 6 3 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 X DECISION SCIENCE INC - CAROLE MAGGIO 4102549595 3615 NORTH POINT BLVD SUITE C BALTIMORE MD 21222 DONALD P HAVARD TRUSTEE-CHAIRMAN 1.00 39.00 X 0 238182 84085 FRANK BARILE TRUSTEE 1.00 39.00 X 0 158474 69202 STEVE RUPPERT TRUSTEE 1.00 39.00 X 0 155498 56230 SCOTT BARLOW TRUSTEE 1.00 X 0 0 0 RICHARD ELLIS TRUSTEE 1.00 X 0 0 0 MANJALA MASTER TRUSTEE 1.00 X 0 0 0 MICHAEL RODGERS RESIGNED TRUSTEE 1.00 X 0 0 0 0 552154 209517 0 0 1 0 DECISION SCIENCE INC 3615 NORTH POINT BLVD SUITE C BALTIMORE MD 21222 CONTRACT ADMINISTRATOR 746831 COMPLETE CLAIMS SOLUTIONS INC 18208 PRESTON RD SUITE D-9 107 DALLAS TX 75252 CLAIMS DISCOUNT AND SETTLEMENT SERVICES 411000 AMERICAN HEALTH HOLDING 7400 WEST CAMPUS ROAD F-510 NEW ALBANY OH 43054 UTILIZATION MGMT 285021 NCAS 1501 S CLINTON STREET 7TH FLOOR BALTIMORE MD 21224 PPO PROVIDER 158237 4 EMPLOYER CONTRIBUTIONS 525100 50170947 50170947 PRESCRIPTION REBATES 525100 3918896 3918896 PARTICIPANT CONTRIBUTI 525100 2397862 2397862 MEDICARE PART D SUBSID 525100 60320 60320 56548025 1004739 1004739 22800000 22251636 548364 548364 548364 58101128 57096389 0 1004739 49101136 653413 111519 12195 25000 411725 160446 48 14999 PPO FEES 346984 PCORI FEES 22618 DUES AND SUBSCRIPTIONS 2785 50862868 30921474 35704353 4849892 5003238 20114 13004 21919424 26899662 2606978 2685019 60317882 70305276 71644 47739 71644 47739 X 0 0 0 0 60246238 70257537 60246238 70257537 60317882 70305276 7238260 2773039 0 X 0 1 X 0 0 0 X 60849167 2773039 2773039 58076128 25000 25000 58101128 50837868 0 50837868 25000 25000 50862868 PART X, LINE 2: ASC TOPIC 740- INCOME TAXES CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN, INCLUDING THE ENTITY'S STATUS AS A TAX-EXEMPT ENTITY. THE PLAN HAS DETERMINED THERE IS NO IMPACT OF ASC TOPIC 740 ON ITS FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022. THE PLAN IS NO LONGER SUBJECT TO FEDERAL EXAMINATION FOR THE YEARS ENDED PRIOR TO DECEMBER 31, 2020. 0 0 0 DONALD P HAVARD TRUSTEE-CHAIRMAN 0 225850 0 0 0 12332 0 60373 0 23712 0 322267 0 0 FRANK BARILE TRUSTEE 0 155498 0 0 0 2976 0 45490 0 23712 0 227676 0 0 STEVE RUPPERT TRUSTEE 0 155498 0 0 0 0 0 45490 0 10740 0 211728 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE PLAN HAS OUTSOURCED ITS DAY TO DAY OPERATION OF THE PLAN TO THE DECISION SCIENCE, INC. (DSI) FOR A MONTHLY FEE. DSI COLLECTS CONTRIBUTIONS, PAYS EXPENSES, PROVIDES RECORD KEEPING AND ACCOUNTING FOR THE PLAN. THE BOARD OF TRUSTEES IS STILL RESPONSIBLE FOR OVERSEEING THE PLAN AND MAKING CHANGES TO THE TRUST AGREEMENT AND SUMMARY PLAN DESCRIPTION. FORM 990, PART VI, SECTION A, LINE 7A EMPLOYER TRUSTEES ARE APPOINTED BY THE EMPLOYERS AND UNION TRUSTEES ARE APPOINTED BY THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 99. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS E-MAILED TO THE CHAIRMAN TO REVIEW AND SIGN THE FORM 990. IT IS ALSO PRESENTED TO THE TRUSTEES AT A BOARD OF TRUSTEES MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE PLAN DOES NOT MAKE THESE DOCUMENTS AVAILABLE TO THE GENERAL PUBLIC. 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HOWEVER, TO PROPERLY COMPLETE SCHEDULE R CERTAIN INFORMATION IS NEEDED FOR EACH EMPLOYER. WHILE THE PLAN HAS MADE A REASONABLE EFFORT TO OBTAIN, GATHER AND PROPERLY REPORT ALL OF THE REQUIRED DATA, CERTAIN INFORMATION HAS NOT BEEN AVAILABLE OR RECEIVED. THE PLAN WILL CONTINUE TO OBTAIN, GATHER AND PROPERLY REPORT ALL OF THE REQUIRED DATA IN THE FUTURE. IN ADDITION, CERTAIN INFORMATION THAT WAS NOT AVAILABLE BUT WAS CALLED FOR BY THE FORM WAS BASED ON AVAILABLE INFORMATION. THE TYPE OF ENTITY WAS CONSIDERED TO BE A C CORPORATION FOR CERTAIN BUSINESSES FOR WHICH THE PLAN DOES NOT HAVE TYPE OF ENTITY.