Form990
Click to see attachment
Department of the TreasuryInternal Revenue Service
Return of Organization Exempt From Income Tax
Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except private foundations)
MediumBullet Do not enter social security numbers on this form as it may be made public.
MediumBullet Go to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2018
Open to Public Inspection
A For the 2019 calendar year, or tax year beginning 01-01-2018 , and ending 12-31-2018
BCheck if applicable:
CName of organization
INDIANAKENTUCKYOHIO REGIONAL
COUNCIL OF CARPENTERS WELFARE FUND
 
Doing business as
 
 
Number and street (or P.O. box if mail is not delivered to street address)
700 TOWER DRIVE SUITE 300
 
Room/suite
City or town, state or province, country, and ZIP or foreign postal code
TROY, MI48098
D Employer identification number

35-6042362
E Telephone number

G Gross receipts $ 191,132,440
F Name and address of principal officer:
TODD PANCAKE
700 TOWER DRIVE
TROY,MI48098
I
Tax-exempt status: ( 9 ) LeftBullet (insert no.) or
J
Website:MediumBullet
N/A
H(a)
Is this a group return for
subordinates?
H(b)
Are all subordinates
included?
If "No," attach a list. (see instructions)
H(c)
Group exemption number MediumBullet  
K Form of organization:  
L Year of formation: 1960
M State of legal domicile: IN
Part I
Summary
Activities & Governance 1 Briefly describe the organization’s mission or most significant activities: PROVIDING HEALTH AND WELFARE BENEFITS
2 Check this box MediumBullet
3 Number of voting members of the governing body (Part VI, line 1a) ........ 3 12
4 Number of independent voting members of the governing body (Part VI, line 1b) ..... 4 12
5 Total number of individuals employed in calendar year 2018 (Part V, line 2a) ...... 5 0
6 Total number of volunteers (estimate if necessary) ............. 6 12
7a Total unrelated business revenue from Part VIII, column (C), line 12 ........ 7a 0
b Net unrelated business taxable income from Form 990-T, line 34 ......... 7b  
Revenues Prior Year Current Year
8 Contributions and grants (Part VIII, line 1h) .........   0
9 Program service revenue (Part VIII, line 2g) ......... 165,328,160 168,096,061
10 Investment income (Part VIII, column (A), lines 3, 4, and 7d ) .... 3,593,911 4,214,360
11 Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11e) 185,281 86,756
12 Total revenue—add lines 8 through 11 (must equal Part VIII, column (A), line 12) 169,107,352 172,397,177
Expenses; 13 Grants and similar amounts paid (Part IX, column (A), lines 1–3 )...   0
14 Benefits paid to or for members (Part IX, column (A), line 4)..... 148,397,573 147,864,293
15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5–10) 115,491 93,276
16a Professional fundraising fees (Part IX, column (A), line 11e) .....   0
b Total fundraising expenses (Part IX, column (D), line 25) MediumBullet0    
17 Other expenses (Part IX, column (A), lines 11a–11d, 11f–24e).... 9,382,996 9,838,599
18 Total expenses. Add lines 13–17 (must equal Part IX, column (A), line 25) 157,896,060 157,796,168
19 Revenue less expenses. Subtract line 18 from line 12....... 11,211,292 14,601,009
Net Assets or Fund Balances; Beginning of Current Year End of Year
20 Total assets (Part X, line 16)............. 227,788,139 237,550,321
21 Total liabilities (Part X, line 26)............. 183,363,685 180,841,354
22 Net assets or fund balances. Subtract line 21 from line 20..... 44,424,454 56,708,967
Part II
Signature Block
Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than officer) is based on all information of which preparer has any knowledge.
Sign Here
JumboBullet
Signature of officer Date
JumboBullet
Type or print name and title
Paid Preparer Use Only
Print/Type preparer's name
Preparer's signature
Date
PTIN
Firm's name MediumBullet

Firm's EIN MediumBullet
Firm's address MediumBullet



Phone no.
May the IRS discuss this return with the preparer shown above? (see instructions) ..........
For Paperwork Reduction Act Notice, see the separate instructions.
Cat. No. 11282Y Form 990 (2018)
Form 990 (2018)
Page 2
Part III
Statement of Program Service Accomplishments
Check if Schedule O contains a response or note to any line in this Part III..............
1
Briefly describe the organization’s mission: PROVIDING HEALTH AND WELFARE BENEFITS
2
Did the organization undertake any significant program services during the year which were not listed on
the prior Form 990 or 990-EZ? .....................
If "Yes," describe these new services on Schedule O.
3
Did the organization cease conducting, or make significant changes in how it conducts, any program
services? ...........................
If "Yes," describe these changes on Schedule O.
4
Describe the organization’s program service accomplishments for each of its three largest program services, as measured by expenses. Section 501(c)(3) and 501(c)(4) organizations are required to report the amount of grants and allocations to others, the total expenses, and revenue, if any, for each program service reported.
4a (Code:   ) (Expenses $   including grants of $   ) (Revenue $   )
TO PROVIDE MEDICAL, DENTAL, DISABILITY, VISION, AND LIFE INSURANCE BENEFITS TO ELIGIBLE PARTICIPANTS.
4b (Code:   ) (Expenses $   including grants of $   ) (Revenue $   )
4c (Code:   ) (Expenses $   including grants of $   ) (Revenue $   )
4d Other program services (Describe in Schedule O.)
(Expenses $   including grants of $   ) (Revenue $   )
4e Total program service expensesMediumBullet  
Form 990 (2018)
Form 990 (2018)
Page 3
Part IV
Checklist of Required Schedules
Yes
No
1
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? If "Yes," complete Schedule A.....................
1
 
No
2
Is the organization required to complete Schedule B, Schedule of Contributors (see instructions)? ...
2
 
No
3
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office? If "Yes," complete Schedule C, Part I.............
3
 
No
4
Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year? If "Yes," complete Schedule C, Part II..............
4
 
 
5
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19? If "Yes," complete Schedule C, Part III.................
5
 
No
6
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts? If "Yes," complete Schedule D, Part IClick to see attachment..................
6
 
No
7
Did the organization receive or hold a conservation easement, including easements to preserve open space,
the environment, historic land areas, or historic structures? If "Yes," complete Schedule D, Part IIClick to see attachment...
7
 
No
8
Did the organization maintain collections of works of art, historical treasures, or other similar assets? If "Yes," complete Schedule D, Part IIIClick to see attachment.............
8
 
No
9
Did the organization report an amount in Part X, line 21 for escrow or custodial account liability; serve as a custodian for amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? If "Yes," complete Schedule D, Part IVClick to see attachment..............
9
 
No
10
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments? If "Yes," complete Schedule D, Part VClick to see attachment......
10
 
No
11
If the organization’s answer to any of the following questions is "Yes," then complete Schedule D, Parts VI, VII, VIII, IX, or X as applicable.
a
Did the organization report an amount for land, buildings, and equipment in Part X, line 10?
If "Yes," complete Schedule D, Part VI.Click to see attachment...................
11a
 
No
b
Did the organization report an amount for investments—other securities in Part X, line 12 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VIIClick to see attachment.......
11b
 
No
c
Did the organization report an amount for investments—program related in Part X, line 13 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VIIIClick to see attachment.......
11c
 
No
d
Did the organization report an amount for other assets in Part X, line 15 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part IXClick to see attachment............
11d
 
No
e
Did the organization report an amount for other liabilities in Part X, line 25? If "Yes," complete Schedule D, Part XClick to see attachment
11e
Yes
 
f
Did the organization’s separate or consolidated financial statements for the tax year include a footnote that addresses the organization’s liability for uncertain tax positions under FIN 48 (ASC 740)? If "Yes," complete Schedule D, Part XClick to see attachment
11f
Yes
 
12a
Did the organization obtain separate, independent audited financial statements for the tax year?
If "Yes," complete Schedule D, Parts XI and XII Click to see attachment.................
12a
Yes
 
b
Was the organization included in consolidated, independent audited financial statements for the tax year? If "Yes," and if the organization answered "No" to line 12a, then completing Schedule D, Parts XI and XII is optional Click to see attachment
12b
 
No
13
Is the organization a school described in section 170(b)(1)(A)(ii)? If "Yes," complete Schedule E
13
 
No
14a
Did the organization maintain an office, employees, or agents outside of the United States? .....
14a
 
No
b
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more? If "Yes," complete Schedule F, Parts I and IV.........
14b
 
No
15
Did the organization report on Part IX, column (A), line 3, more than $5,000 of grants or other assistance to or for any foreign organization? If “Yes,” complete Schedule F, Parts II and IV.....
15
 
No
16
Did the organization report on Part IX, column (A), line 3, more than $5,000 of aggregate grants or other assistance to or for foreign individuals? If “Yes,” complete Schedule F, Parts III and IV...
16
 
No
17
Did the organization report a total of more than $15,000 of expenses for professional fundraising services on Part IX, column (A), lines 6 and 11e? If "Yes," complete Schedule G, Part I(see instructions) ....
17
 
No
18
Did the organization report more than $15,000 total of fundraising event gross income and contributions on Part VIII, lines 1c and 8a? If "Yes," complete Schedule G, Part II............
18
 
No
19
Did the organization report more than $15,000 of gross income from gaming activities on Part VIII, line 9a? If "Yes," complete Schedule G, Part III...................
19
 
No
20a
Did the organization operate one or more hospital facilities? If "Yes," complete Schedule H....
20a
 
No
b
If "Yes" to line 20a, did the organization attach a copy of its audited financial statements to this return?
20b
 
 
21
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government on Part IX, column (A), line 1? If “Yes,” complete Schedule I, Parts I and II.....
21
 
No
22
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals on Part IX, column (A), line 2? If “Yes,” complete Schedule I, Parts I and III........
22
 
No
Form 990 (2018)
Form 990 (2018)
Page 4
Part IV
Checklist of Required Schedules (continued)
Yes
No
23
Did the organization answer "Yes" to Part VII, Section A, line 3, 4, or 5 about compensation of the organization’s current and former officers, directors, trustees, key employees, and highest compensated employees? If "Yes," complete Schedule J.......................
23
 
No
24a
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002? If “Yes,” answer lines 24b through 24d and complete Schedule K. If “No,” go to line 25a...............
24a
 
No
b
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?...
24b
 
 
c
Did the organization maintain an escrow account other than a refunding escrow at any time during the year
to defease any tax-exempt bonds? ...............
24c
 
 
d
Did the organization act as an "on behalf of" issuer for bonds outstanding at any time during the year?...
24d
 
 
25a
Section 501(c)(3), 501(c)(4), and 501(c)(29) organizations. Did the organization engage in an excess benefit transaction with a disqualified person during the year? If "Yes," complete Schedule L, Part I............
25a
 
 
b
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization’s prior Forms 990 or 990-EZ? If "Yes," complete Schedule L, Part I...................
25b
 
 
26
Did the organization report any amount on Part X, line 5, 6, or 22 for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons? If "Yes," complete Schedule L, Part II................
26
 
No
27
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons? If "Yes," complete Schedule L, Part III.........
27
 
No
28
Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV instructions for applicable filing thresholds, conditions, and exceptions):
a
A current or former officer, director, trustee, or key employee? If "Yes," complete Schedule L,
Part IV........................
28a
 
No
b
A family member of a current or former officer, director, trustee, or key employee? If "Yes," complete Schedule L, Part IV.....................
28b
 
No
c
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner? If "Yes," complete Schedule L, Part IV...
28c
 
No
29
Did the organization receive more than $25,000 in non-cash contributions? If "Yes," complete Schedule M..
29
 
No
30
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions? If "Yes," complete Schedule M .............
30
 
No
31
Did the organization liquidate, terminate, or dissolve and cease operations? If "Yes," complete Schedule N, Part I.
31
 
No
32
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets? If "Yes," complete Schedule N, Part II...........
32
 
No
33
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3? If "Yes," complete Schedule R, Part I........Click to see attachment
33
 
No
34
Was the organization related to any tax-exempt or taxable entity? If "Yes," complete Schedule R, Part II, III, or IV, and Part V, line 1.........................Click to see attachment
34
Yes
 
35a
Did the organization have a controlled entity within the meaning of section 512(b)(13)?
35a
 
No
b
If ‘Yes’ to line 35a, did the organization receive any payment from or engage in any transaction with a controlled entity within the meaning of section 512(b)(13)? If "Yes," complete Schedule R, Part V, line 2 ...
35b
 
 
36
Section 501(c)(3) organizations. Did the organization make any transfers to an exempt non-charitable related organization? If "Yes," complete Schedule R, Part V, line 2.............
36
 
 
37
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes? If "Yes," complete Schedule R, Part VIClick to see attachment
37
 
No
38
Did the organization complete Schedule O and provide explanations in Schedule O for Part VI, lines 11b and 19? Note. All Form 990 filers are required to complete Schedule O. ............
38
Yes
 
Part V
Statements Regarding Other IRS Filings and Tax Compliance
Check if Schedule O contains a response or note to any line in this Part V...........
Yes
No
1a
Enter the number reported in Box 3 of Form 1096 Enter -0- if not applicable ..
1a
4
b
Enter the number of Forms W-2G included in line 1a. Enter -0- if not applicable .
1b
0
c
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners? ..................
1c
 
 
Form 990 (2018)
Form 990 (2018)
Page 5
2a
Enter the number of employees reported on Form W-3, Transmittal of Wage and
Tax Statements, filed for the calendar year ending with or within the year covered by this return ..................
2a
0
b
If at least one is reported on line 2a, did the organization file all required federal employment tax returns?
Note. If the sum of lines 1a and 2a is greater than 250, you may be required to e-file (see instructions)
2b
 
 
3a
Did the organization have unrelated business gross income of $1,000 or more during the year?...
3a
 
No
b
If “Yes,” has it filed a Form 990-T for this year? If “No” to line 3b, provide an explanation in Schedule O...
3b
 
 
4a
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)? ..
4a
 
No
b
If "Yes," enter the name of the foreign country: MediumBullet
See instructions for filing requirements for FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR).
5a
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year? ..
5a
 
No
b
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?
5b
 
No
c
If "Yes," to line 5a or 5b, did the organization file Form 8886-T? ............
5c
 
 
6a
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions? ...
6a
 
No
b
If "Yes," did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible? ......................
6b
 
 
7
Organizations that may receive deductible contributions under section 170(c).
a
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor? ....................
7a
 
 
b
If "Yes," did the organization notify the donor of the value of the goods or services provided? .....
7b
 
 
c
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282? .........................
7c
 
 
d
If "Yes," indicate the number of Forms 8282 filed during the year ....
7d
 
e
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?
7e
 
 
f
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ..
7f
 
 
g
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required? ......................
7g
 
 
h
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C? ..........................
7h
 
 
8
Sponsoring organizations maintaining donor advised funds.
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year? .........................
8
 
 
9a
Did the sponsoring organization make any taxable distributions under section 4966?...
9a
 
 
b
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?...
9b
 
 
10
Section 501(c)(7) organizations. Enter:
a
Initiation fees and capital contributions included on Part VIII, line 12 ...
10a
 
b
Gross receipts, included on Form 990, Part VIII, line 12, for public use of club facilities
10b
 
11
Section 501(c)(12) organizations. Enter:
a
Gross income from members or shareholders .........
11a
 
b
Gross income from other sources (Do not net amounts due or paid to other sources against amounts due or received from them.) ..........
11b
 
12a
Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041?
12a
 
 
b
If "Yes," enter the amount of tax-exempt interest received or accrued during the year.
12b
 
13
Section 501(c)(29) qualified nonprofit health insurance issuers.
a
Is the organization licensed to issue qualified health plans in more than one state?
Note. See the instructions for additional information the organization must report on Schedule O.
13a
 
 
b
Enter the amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans ....
13b
 
c
Enter the amount of reserves on hand ............
13c
 
14a
Did the organization receive any payments for indoor tanning services during the tax year?.....
14a
 
No
b
If "Yes," has it filed a Form 720 to report these payments? If "No," provide an explanation in Schedule O..
14b
 
 
15
Is the organization subject to the section 4960 tax on payment(s) of more than $1,000,000 in remuneration or excess parachute payment(s) during the year? If "Yes," see instructions and file Form 4720, Schedule N .....
15
 
No
16
Is the organization an educational institution subject to the section 4968 excise tax on net investment income?
If "Yes," complete Form 4720, Schedule O ................
16
 
No
Form 990 (2018)
Form 990 (2018)
Page 6
Part VI
Governance, Management, and Disclosure For each "Yes" response to lines 2 through 7b below, and for a "No" response to lines 8a, 8b, or 10b below, describe the circumstances, processes, or changes in Schedule O. See instructions.
Check if Schedule O contains a response or note to any line in this Part VI..............
Section A. Governing Body and Management
Yes
No
1a
Enter the number of voting members of the governing body at the end of the tax year
1a
12
If there are material differences in voting rights among members of the governing body, or if the governing body delegated broad authority to an executive committee or similar committee, explain in Schedule O.
b
Enter the number of voting members included in line 1a, above, who are independent
1b
12
2
Did any officer, director, trustee, or key employee have a family relationship or a business relationship with any other officer, director, trustee, or key employee? .................
2
Yes
 
3
Did the organization delegate control over management duties customarily performed by or under the direct supervision of officers, directors or trustees, or key employees to a management company or other person? .
3
Yes
 
4
Did the organization make any significant changes to its governing documents since the prior Form 990 was filed? .
4
 
No
5
Did the organization become aware during the year of a significant diversion of the organization’s assets? .
5
 
No
6
Did the organization have members or stockholders? ................
6
 
No
7a
Did the organization have members, stockholders, or other persons who had the power to elect or appoint one or more members of the governing body? ....................
7a
 
No
b
Are any governance decisions of the organization reserved to (or subject to approval by) members, stockholders, or persons other than the governing body? ...................
7b
 
No
8
Did the organization contemporaneously document the meetings held or written actions undertaken during the year by the following:
a
The governing body? .......................
8a
Yes
 
b
Each committee with authority to act on behalf of the governing body? ............
8b
Yes
 
9
Is there any officer, director, trustee, or key employee listed in Part VII, Section A, who cannot be reached at the organization’s mailing address? If "Yes," provide the names and addresses in Schedule O.......
9
 
No
Section B. Policies (This Section B requests information about policies not required by the Internal Revenue Code.)
Yes
No
10a
Did the organization have local chapters, branches, or affiliates? ............
10a
 
No
b
If "Yes," did the organization have written policies and procedures governing the activities of such chapters, affiliates, and branches to ensure their operations are consistent with the organization's exempt purposes?
10b
 
 
11a
Has the organization provided a complete copy of this Form 990 to all members of its governing body before filing the form? ............................
11a
Yes
 
b
Describe in Schedule O the process, if any, used by the organization to review this Form 990. .....
12a
Did the organization have a written conflict of interest policy? If "No," go to line 13.......
12a
 
No
b
Were officers, directors, or trustees, and key employees required to disclose annually interests that could give rise to conflicts? ..........................
12b
 
 
c
Did the organization regularly and consistently monitor and enforce compliance with the policy? If "Yes," describe in Schedule O how this was done...................
12c
 
 
13
Did the organization have a written whistleblower policy? ...............
13
 
No
14
Did the organization have a written document retention and destruction policy? .........
14
 
No
15
Did the process for determining compensation of the following persons include a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision?
a
The organization’s CEO, Executive Director, or top management official ...........
15a
 
No
b
Other officers or key employees of the organization ................
15b
 
No
If "Yes" to line 15a or 15b, describe the process in Schedule O (see instructions).
16a
Did the organization invest in, contribute assets to, or participate in a joint venture or similar arrangement with a taxable entity during the year? ......................
16a
 
No
b
If "Yes," did the organization follow a written policy or procedure requiring the organization to evaluate its participation in joint venture arrangements under applicable federal tax law, and take steps to safeguard the organization’s exempt status with respect to such arrangements? ............
16b
 
 
Section C. Disclosure
17
List the States with which a copy of this Form 990 is required to be filedMediumBullet
IN
18
Section 6104 requires an organization to make its Form 1023 (or 1024-A if applicable), 990, and 990-T (501(c)(3)s only) available for public inspection. Indicate how you made these available. Check all that apply.
19
Describe in Schedule O whether (and if so, how) the organization made its governing documents, conflict of interest policy, and financial statements available to the public during the tax year.
20
State the name, address, and telephone number of the person who possesses the organization's books and records:
MediumBulletBENESYS INC700 TOWER DRIVE SUITE 300   TROY,MI48098 (248) 813-9800
Form 990 (2018)
Form 990 (2018)
Page 7
Part VII
Compensation of Officers, Directors,Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
Check if Schedule O contains a response or note to any line in this Part VII..............
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
1a Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the organization’s tax year.
RoundBullet List all of the organization’s current officers, directors, trustees (whether individuals or organizations), regardless of amount
of compensation. Enter -0- in columns (D), (E), and (F) if no compensation was paid.

RoundBullet List all of the organization’s current key employees, if any. See instructions for definition of "key employee."
RoundBullet List the organization’s five current highest compensated employees (other than an officer, director, trustee or key employee)
who received reportable compensation (Box 5 of Form W-2 and/or Box 7 of Form 1099-MISC) of more than $100,000 from the
organization and any related organizations.

RoundBullet List all of the organization’s former officers, key employees, or highest compensated employees who received more than $100,000
of reportable compensation from the organization and any related organizations.

RoundBullet List all of the organization’s former directors or trustees that received, in the capacity as a former director or trustee of the
organization, more than $10,000 of reportable compensation from the organization and any related organizations.

List persons in the following order: individual trustees or directors; institutional trustees; officers; key employees; highest
compensated employees; and former such persons.
Check this box if neither the organization nor any related organization compensated any current officer, director, or trustee.
(A)
Name and Title 		(B)
Average hours per week (list any hours for related organizations below dotted line) 		(C)
Position (do not check more than one box, unless person is both an officer and a director/trustee) 		(D)
Reportable compensation from the organization (W- 2/1099-MISC) 		(E)
Reportable compensation from related organizations (W- 2/1099-MISC) 		(F)
Estimated amount of other compensation from the organization and related organizations
Individual Trustee or Director; Institutional Trustee; OfficerInd; Key Employee; Highest compensated employee; FormerOfcrDirectorTrusteeInd;
(1) WILLIAM NIX......................................................................
CHAIRMAN/TRU
 1.00
.................
  		X           0 0 0
(2) JOHN HASSE......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(3) TODD PANCAKE......................................................................
CHAIRMAN/TRU
 1.00
.................
  		X           0 0 0
(4) RICHARD FOUTS......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(5) JAMES HACKER......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(6) GREG TUCKER......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(7) MIKE STAVITZKE......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(8) HAROLD FORCE......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(9) JOHN HAYS......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(10) RICK MCKEE......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(11) ERIC BROWN......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0
(12) MATT MCGRIFF......................................................................
TRUSTEE
 1.00
.................
  		X           0 0 0










Form 990 (2018)
Form 990 (2018)
Page 8
Part VII
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (continued)
(A)
Name and Title 		(B)
Average hours per week (list any hours for related organizations below dotted line) 		(C)
Position (do not check more than one box, unless person is both an officer and a director/trustee) 		(D)
Reportable compensation from the organization (W- 2/1099-MISC) 		(E)
Reportable compensation from related organizations (W- 2/1099-MISC) 		(F)
Estimated amount of other compensation from the organization and related organizations
Individual Trustee or Director; Institutional Trustee; OfficerInd; Key Employee; Highest compensated employee; FormerOfcrDirectorTrusteeInd;


























1b Sub-Total................MediumBullet
c Total from continuation sheets to Part VII, Section A....MediumBullet
d Total (add lines 1b and 1c)...........MediumBullet      
2
Total number of individuals (including but not limited to those listed above) who received more than $100,000 of reportable compensation from the organization MediumBullet  
Yes
No
3
Did the organization list any former officer, director or trustee, key employee, or highest compensated employee on line 1a? If "Yes," complete Schedule J for such individual ..............
3
 
No
4
For any individual listed on line 1a, is the sum of reportable compensation and other compensation from the organization and related organizations greater than $150,000? If "Yes," complete Schedule J for such
individual...........................
4
 
No
5
Did any person listed on line 1a receive or accrue compensation from any unrelated organization or individual for services rendered to the organization? If "Yes," complete Schedule J for such person ........
5
 
No
Section B. Independent Contractors
1
Complete this table for your five highest compensated independent contractors that received more than $100,000 of compensation from the organization. Report compensation for the calendar year ending with or within the organization’s tax year.
(A)
Name and business address 		(B)
Description of services 		(C)
Compensation
ANTHEM INSURANCE COMPANIES

220 VIRGINIA STREET
INDIANAPOLIS,IN46204 		CLAIMS SUPPORT 4,057,164
BENESYS INC

700 TOWER DRIVE STE 300
TROY,MI48098 		GENERAL PLAN AD 1,963,832
AMERICAN HEALTH HOLDING

100 WEST OLD WILSON BRIDGE ROAD
WORTHINGTON,OH43085 		CLAIMS SUPPORT 877,656
EXPRESS SCRIPTS

1 EXPRESS WAY
ST LOUIS,MO63121 		RX ADMIN FEES 585,364
DELTA DENTAL

5875 CASTLE CREEK PARKWAY SUITE 191
INDIANAPOLIS,IN46250 		CLAIMS PROCESSI 425,525
2
Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization MediumBullet8
Form 990 (2018)
Form 990 (2018)
Page 9
Part VIII
Statement of Revenue
Check if Schedule O contains a response or note to any line in this Part VIII.............
(A)
Total revenue 		(B)
Related or
exempt
function
revenue 		(C)
Unrelated
business
revenue 		(D)
Revenue
excluded from
tax under sections
512 - 514
Contributions, Gifts, GrantAmt and OtherAmt Similar Amounts 1a Federated campaigns..1a  
b Membership dues..1b  
c Fundraising events..1c  
d Related organizations1d  
e Government grants (contributions)1e  
f All other contributions, gifts, grants, and similar amounts not included above1f  
g Noncash contributions included in lines 1a - 1f:$  
h Total. Add lines 1a-1f.......MediumBullet  
Program Service RevenueAmt Business Code
2a EMPLOYER CONTRIBUTIONS 525100 147,640,070 147,640,070    
b EMPLOYEE CONTRIBUTIONS 525100 20,455,991 20,455,991    
c
d
e
f All other program service revenue.        
g Total. Add lines 2a–2f ....MediumBullet 168,096,061
OtherAmtRevenueAmt 3 Investment income (including dividends, interest, and othersimilar amounts) ......MediumBullet 4,005,324 4,005,324    
4 Income from investment of tax-exempt bond proceedsMediumBullet        
5 Royalties...........MediumBullet        
(ii) Personal (i) Real
6a Gross rents    
b Less: rental expenses    
c Rental income or (loss)    
d Net rental income or (loss)......MediumBullet        
(ii) Other (i) Securities
7a Gross amount from sales of assets other than inventory 177,223 18,767,076
b Less: cost or other basis and sales expenses 129,063 18,606,200
c Gain or (loss) 48,160 160,876
d Net gain or (loss).....MediumBullet 209,036 209,036    
8a Gross income from fundraising events (not including $   of contributions reported on line 1c). See Part IV, line 18 ....
a  
b Less: direct expenses ...b  
c Net income or (loss) from fundraising events..MediumBullet      
9a Gross income from gaming activities.
See Part IV, line 19 ...
a  
b Less: direct expenses ...b  
c Net income or (loss) from gaming activities..MediumBullet        
10a Gross sales of inventory, less
returns and allowances ..
a  
b Less: cost of goods sold ..b  
c Net income or (loss) from sales of inventory..MediumBullet        
Business Code Miscellaneous Revenue
11a MISCELLANEOUS INCOME 900099 86,756 86,756    
b            
c            
d All other revenue ....        
e Total. Add lines 11a–11d ...... MediumBullet 86,756
12 Total revenue. See Instructions......MediumBullet 172,397,177 172,397,177    
Form 990 (2018)
Form 990 (2018)
Page 10
Part IX
Statement of Functional Expenses
Section 501(c)(3) and 501(c)(4) organizations must complete all columns. All other organizations must complete column (A).Check if Schedule O contains a response or note to any line in this Part IX..............
Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. 		(A)
Total expenses 		(B)
Program service expenses 		(C)
Management and general expenses 		(D)
Fundraising expenses
1 Grants and other assistance to domestic organizations and domestic governments. See Part IV, line 21    
2 Grants and other assistance to domestic individuals. See Part IV, line 22    
3 Grants and other assistance to foreign organizations, foreign governments, and foreign individuals. See Part IV, line 15 and 16.    
4 Benefits paid to or for members 147,864,293  
5 Compensation of current officers, directors, trustees, and key employees ....        
6 Compensation not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B) ....        
7 Other salaries and wages        
8 Pension plan accruals and contributions (include section 401(k) and 403(b) employer contributions) ....        
9 Other employee benefits .......        
10 Payroll taxes ........... 93,276      
11 Fees for services (non-employees):        
a Management ......        
b Legal ......... 151,162      
c Accounting ........... 185,906      
d Lobbying ...........        
e Professional fundraising services. See Part IV, line 17    
f Investment management fees ...... 464,017      
g Other (If line 11g amount exceeds 10% of line 25, column (A) amount, list line 11g expenses on Schedule O) 87,500      
12 Advertising and promotion ....        
13 Office expenses ....... 377,449      
14 Information technology ......        
15 Royalties ..        
16 Occupancy ...........        
17 Travel ............        
18 Payments of travel or entertainment expenses for any federal, state, or local public officials .        
19 Conferences, conventions, and meetings .... 14,346      
20 Interest ...........        
21 Payments to affiliates .......        
22 Depreciation, depletion, and amortization .. 1,326      
23 Insurance ... 33,219      
24 Other expenses. Itemize expenses not covered above (List miscellaneous expenses in line 24e. If line 24e amount exceeds 10% of line 25, column (A) amount, list line 24e expenses on Schedule O.)
a ADMIN/CONSULTING FEES 8,113,209      
b PART D ADVISOR FEES 326,106      
c TRANSITIONAL REINSURANCE 51,066      
d MISCELLANEOUS 33,293      
e All other expenses        
25 Total functional expenses. Add lines 1 through 24e 157,796,168 0 0 0
26 Joint costs. Complete this line only if the organization reported in column (B) joint costs from a combined educational campaign and fundraising solicitation. Check here MediumBullet if following SOP 98-2 (ASC 958-720).        
Form 990 (2018)
Form 990 (2018)
Page 11
Part X
Balance Sheet
Check if Schedule O contains a response or note to any line in this Part IX..............
(A)
Beginning of year 		(B)
End of year
Assets 1 Cash–non-interest-bearing ........ 34,489,817 1 36,693,159
2 Savings and temporary cash investments ......... 2,791,426 2 3,213,091
3 Pledges and grants receivable, net ......   3  
4 Accounts receivable, net ............. 18,967,723 4 16,495,229
5 Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees. Complete Part II of Schedule L .............
  5  
6 Loans and other receivables from other disqualified persons (as defined under section 4958(f)(1)), persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations (see instructions) Complete Part II of Schedule L ..............
  6  
7 Notes and loans receivable, net ....   7  
8 Inventories for sale or use ........   8  
9 Prepaid expenses and deferred charges ...... 24,856 9 36,644
10a Land, buildings, and equipment: cost or other basis. Complete Part VI of Schedule D 10a  
b Less: accumulated depreciation 10b   130,389 10c  
11 Investments—publicly traded securities . 161,674,605 11 170,682,981
12 Investments—other securities. See Part IV, line 11 ..... 9,709,323 12 10,429,217
13 Investments—program-related. See Part IV, line 11 ..   13  
14 Intangible assets ...............   14  
15 Other assets. See Part IV, line 11 ...........   15  
16 Total assets. Add lines 1 through 15 (must equal line 34)... 227,788,139 16 237,550,321
Liabilities 17 Accounts payable and accrued expenses ..... 17,274,724 17 17,199,514
18 Grants payable ...   18  
19 Deferred revenue .........   19  
20 Tax-exempt bond liabilities .........   20  
21 Escrow or custodial account liability. Complete Part IV of Schedule D   21  
22 Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified
persons. Complete Part II of Schedule L..   22  
23 Secured mortgages and notes payable to unrelated third parties ..   23  
24 Unsecured notes and loans payable to unrelated third parties ..   24  
25 Other liabilities (including federal income tax, payables to related third parties, and other liabilities not included on lines 17 - 24). Complete Part X of Schedule D 166,088,961 25 163,641,840
26 Total liabilities. Add lines 17 through 25.. 183,363,685 26 180,841,354
Net Assets or Fund Balance Organizations that follow SFAS 117 (ASC 958), check here MediumBullet and complete lines 27 through 29, and lines 33 and 34.
27 Unrestricted net assets   27  
28 Temporarily restricted net assets ...........   28  
29 Permanently restricted net assets   29  
Organizations that do not follow SFAS 117 (ASC 958), check here MediumBullet and complete lines 30 through 34.
30 Capital stock or trust principal, or current funds .....   30  
31 Paid-in or capital surplus, or land, building or equipment fund ...   31  
32 Retained earnings, endowment, accumulated income, or other funds 44,424,454 32 56,708,967
33 Total net assets or fund balances ........... 44,424,454 33 56,708,967
34 Total liabilities and net assets/fund balances ........ 227,788,139 34 237,550,321
Form 990 (2018)
Form 990 (2018)
Page 12
Part XI
Reconcilliation of Net Assets
Check if Schedule O contains a response or note to any line in this Part XI..............
1
Total revenue (must equal Part VIII, column (A), line 12) ............
1
172,397,177
2
Total expenses (must equal Part IX, column (A), line 25) ............
2
157,796,168
3
Revenue less expenses. Subtract line 2 from line 1 ..............
3
14,601,009
4
Net assets or fund balances at beginning of year (must equal Part X, line 33, column (A)) ..
4
44,424,454
5
Net unrealized gains (losses) on investments ...............
5
-2,316,496
6
Donated services and use of facilities .................
6
 
7
Investment expenses .....................
7
 
8
Prior period adjustments .....................
8
 
9
Other changes in net assets or fund balances (explain in Schedule O) ........
9
 
10
Net assets or fund balances at end of year. Combine lines 3 through 9 (must equal Part X, line 33, column (B))
10
56,708,967
Part XII
Financial Statements and Reporting
Check if Schedule O contains a response or note to any line in this Part XII.............
Yes
No
1
Accounting method used to prepare the Form 990:  
If the organization changed its method of accounting from a prior year or checked "Other," explain in
Schedule O.
2a
Were the organization’s financial statements compiled or reviewed by an independent accountant?
2a
 
No
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were compiled or reviewed on a separate basis, consolidated basis, or both:
b
Were the organization’s financial statements audited by an independent accountant?
2b
Yes
 
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were audited on a separate basis, consolidated basis, or both:
c
If "Yes," to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, review, or compilation of its financial statements and selection of an independent accountant?
2c
Yes
 
If the organization changed either its oversight process or selection process during the tax year, explain in Schedule O.
3a
As a result of a federal award, was the organization required to undergo an audit or audits as set forth in the Single Audit Act and OMB Circular A-133?
3a
 
No
b
If "Yes," did the organization undergo the required audit or audits? If the organization did not undergo the required audit or audits, explain why in Schedule O and describe any steps taken to undergo such audits.
3b
 
 
Form 990 (2018)
Form 990 (2018)
Additional Data


Software ID:  
Software Version:  
Form 990, Special Condition Description:
Special Condition Description
SCHEDULE D
(Form 990)
Department of the Treasury
Internal Revenue Service
Supplemental Financial Statements
SchDMd Bullet Complete if the organization answered "Yes," on Form 990,
Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b.
SchDMd Bullet Attach to Form 990.
SchDMd Bullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2018
Open to Public Inspection
Name of the organization
INDIANAKENTUCKYOHIO REGIONAL
COUNCIL OF CARPENTERS WELFARE FUND
Employer identification number

35-6042362
Part I
Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered "Yes" on Form 990, Part IV, line 6.
(a) Donor advised funds (b) Funds and other accounts
1 Total number at end of year .........    
2 Aggregate value of contributions to (during year)    
3 Aggregate value of grants from (during year)    
4 Aggregate value at end of year ........    
5
Did the organization inform all donors and donor advisors in writing that the assets held in donor advised funds are the organization’s property, subject to the organization’s exclusive legal control? ............
6
Did the organization inform all grantees, donors, and donor advisors in writing that grant funds can be used only for charitable purposes and not for the benefit of the donor or donor advisor, or for any other purpose conferring impermissible private benefit? ...................................
Part II
Conservation Easements. Complete if the organization answered "Yes" on Form 990, Part IV, line 7.
1
Purpose(s) of conservation easements held by the organization (check all that apply).
2
Complete lines 2a through 2d if the organization held a qualified conservation contribution in the form of a conservation easement on the last day of the tax year.
Held at the End of the Year
a Total number of conservation easements ...................... 2a  
b Total acreage restricted by conservation easements .................... 2b  
c Number of conservation easements on a certified historic structure included in (a) ..... 2c  
d Number of conservation easements included in (c) acquired after 7/25/06, and not on a historic structure listed in the National Register ... 2d  
3
Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during the
tax year SchDMd Bullet  
4
Number of states where property subject to conservation easement is located SchDMd Bullet  
5
Does the organization have a written policy regarding the periodic monitoring, inspection, handling of violations, and enforcement of the conservation easements it holds? ............
6
Staff and volunteer hours devoted to monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet  
7
Amount of expenses incurred in monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet $  
8
Does each conservation easement reported on line 2(d) above satisfy the requirements of section 170(h)(4)(B)(i) and section 170(h)(4)(B)(ii)? .............................
9
In Part XIII, describe how the organization reports conservation easements in its revenue and expense statement, and
balance sheet, and include, if applicable, the text of the footnote to the organization’s financial statements that describes
the organization’s accounting for conservation easements.
Part III
Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets.
Complete if the organization answered "Yes" on Form 990, Part IV, line 8.
1a
If the organization elected, as permitted under SFAS 116 (ASC 958), not to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide, in Part XIII, the text of the footnote to its financial statements that describes these items.
b
If the organization elected, as permitted under SFAS 116 (ASC 958), to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide the following amounts relating to these items:
(i)
Revenue included on Form 990, Part VIII, line 1 .........................SchDMd Bullet $  
(ii)
Assets included in Form 990, Part X ...............................SchDMd Bullet $  
2
If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide the
following amounts required to be reported under SFAS 116 (ASC 958) relating to these items:
a
Revenue included on Form 990, Part VIII, line 1 ..........................SchDMd Bullet $  
b
Assets included in Form 990, Part X ...............................SchDMd Bullet $  
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 52283D
Schedule D (Form 990) 2018

Schedule D (Form 990) 2018
Page 2
Part III
Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)
3
Using the organization’s acquisition, accession, and other records, check any of the following that are a significant use of its collection items (check all that apply):
a
d
b
e
 
c
4
Provide a description of the organization’s collections and explain how they further the organization’s exempt purpose in
Part XIII.
5
During the year, did the organization solicit or receive donations of art, historical treasures or other similar
assets to be sold to raise funds rather than to be maintained as part of the organization’s collection?...
Part IV
Escrow and Custodial Arrangements. Complete if the organization answered "Yes" on Form 990, Part IV, line 9, or reported an amount on Form 990, Part X, line 21.
1a
Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not
included on Form 990, Part X? ....................................
b If "Yes," explain the arrangement in Part XIII and complete the following table: Amount
c Beginning balance ............................. 1c  
d Additions during the year ............................ 1d  
e Distributions during the year .......................... 1e  
f Ending balance ................................ 1f  
2a
Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability? ...
b
If "Yes," explain the arrangement in Part XIII. Check here if the explanation has been provided in Part XIII ....
Part V
Endowment Funds. Complete if the organization answered "Yes" on Form 990, Part IV, line 10.
(a)Current year (b)Prior year (c)Two years back (d)Three years back (e)Four years back
1a Beginning of year balance ....          
b Contributions ...          
c Net investment earnings, gains, and losses          
d Grants or scholarships ...          
e Other expenditures for facilities
and programs ... 		         
f Administrative expenses ....          
g End of year balance ......          
2
Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as:
a
Board designated or quasi-endowment SchDMd Bullet  
b
Permanent endowment SchDMd Bullet  
c
Temporarily restricted endowment SchDMd Bullet  
The percentages on lines 2a, 2b, and 2c should equal 100%.
3a
Are there endowment funds not in the possession of the organization that are held and administered for the
organization by:

Yes
No
(i) unrelated organizations .................
3a(i)
 
 
(ii) related organizations .................
3a(ii)
 
 
b
If "Yes" on 3a(ii), are the related organizations listed as required on Schedule R? .........
3b
 
 
4
Describe in Part XIII the intended uses of the organization's endowment funds.
Part VI
Land, Buildings, and Equipment.
Complete if the organization answered "Yes" on Form 990, Part IV, line 11a. See Form 990, Part X, line 10.
Description of property (a) Cost or other basis
(investment) 		(b) Cost or other basis (other) (c) Accumulated depreciation (d) Book value
1a Land .....      
b Buildings ....        
c Leasehold improvements        
d Equipment ....        
e Other .....        
Total. Add lines 1a through 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(c).)..SchDMdBullet  
Schedule D (Form 990) 2018

Schedule D (Form 990) 2018
Page 3
Part VII
Investments—Other Securities. Complete if the organization answered "Yes" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12.
(a) Description of security or category
(including name of security)		 (b) Book value (c) Method of valuation:
Cost or end-of-year market value
(1) Financial derivatives.........    
(2) Closely-held equity interests........    
(3)Other
(A)
(B)
(C)
(D)
(E)
(F)
(G)
(H)
Total. (Column (b) must equal Form 990, Part X, col. (B) line 12.)Small Bullet  
Part VIII
Investments—Program Related. Complete if the organization answered 'Yes' on Form 990, Part IV, line 11c. See Form 990, Part X, line 13.
(a) Description of investment (b) Book value (c) Method of valuation:
Cost or end-of-year market value
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 13.)Small Bullet  
Part IX
Other Assets. Complete if the organization answered 'Yes' on Form 990, Part IV, line 11d. See Form 990, Part X, line 15.
(a) Description (b) Book value
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 15.)...........Small Bullet  
Part X
Other Liabilities. Complete if the organization answered 'Yes' on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25.
1.(a) Description of liability (b) Book value
(1) Federal income taxes  
EST LIABILITY FOR FUTURE BENEFITS 146,400,840
EST CLAIMS INCURRED BUT NOT PAID 17,241,000
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 25.)Small Bullet 163,641,840
2. Liability for uncertain tax positions. In Part XIII, provide the text of the footnote to the organization's financial statements that reports the organization's liability for uncertain tax positions under FIN 48 (ASC 740). Check here if the text of the footnote has been provided in Part XIII
Schedule D (Form 990) 2018

Schedule D (Form 990) 2018
Page 4
Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1 Total revenue, gains, and other support per audited financial statements ....... 1 169,616,664
2 Amounts included on line 1 but not on Form 990, Part VIII, line 12:
a Net unrealized gains (losses) on investments .... 2a -2,316,496
b Donated services and use of facilities ......... 2b  
c Recoveries of prior year grants ........... 2c  
d Other (Describe in Part XIII.) ............ 2d  
e Add lines 2a through 2d ..................... 2e -2,316,496
3 Subtract line 2e from line 1.................. 3 171,933,160
4 Amounts included on Form 990, Part VIII, line 12, but not on line 1:
a Investment expenses not included on Form 990, Part VIII, line 7b . 4a 464,017
b Other (Describe in Part XIII.) ........... 4b  
c Add lines 4a and 4b.................... 4c 464,017
5 Total revenue. Add lines 3 and 4c. (This must equal Form 990, Part I, line 12.) ...... 5 172,397,177
Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1 Total expenses and losses per audited financial statements ........... 1 157,332,151
2 Amounts included on line 1 but not on Form 990, Part IX, line 25:
a Donated services and use of facilities ......... 2a  
b Prior year adjustments ............ 2b  
c Other losses ................ 2c  
d Other (Describe in Part XIII.) ............ 2d  
e Add lines 2a through 2d.................... 2e  
3 Subtract line 2e from line 1................... 3 157,332,151
4 Amounts included on Form 990, Part IX, line 25, but not on line 1:
a Investment expenses not included on Form 990, Part VIII, line 7b .. 4a 464,017
b Other (Describe in Part XIII.) ............ 4b  
c Add lines 4a and 4b..................... 4c 464,017
5 Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I, line 18.) ...... 5 157,796,168
Part XIII
Supplemental Information
Provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1a and 4; Part lV, lines 1b and 2b; Part V, line 4; Part X, line 2; Part XI, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.
Return Reference Explanation
SCHEDULE D, PAGE 3, PART X THE TRUST ESTABLISHED UNDER THE FUND TO HOLD THE FUND'S ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (THE CODE), AND, ACCORDINGLY, THE TRUST'S NET INVESTMENT INCOME IS EXEMPT FROM INCOME TAXES. THE TRUST HAS OBTAINED A FAVORABLE TAX DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE, AND THE FUND SPONSER BELIEVES THAT THE TRUST, AS AMENDED, CONTINUES TO QUALIFY AND TO OPERATE IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE CODE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR 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. FUND MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2018 AND DECEMBER 31, 2017, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FUND IS SUBJECT TO INCOME TAX EXAMINATIONS BY THE TAXING AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE DATE THE TAX RETURNS ARE FILED.
Schedule D (Form 990) 2018


Additional Data


Software ID:  
Software Version:  




SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2018
Open to Public
Inspection
Name of the organization
INDIANAKENTUCKYOHIO REGIONAL
COUNCIL OF CARPENTERS WELFARE FUND
Employer identification number

35-6042362
Return Reference Explanation
FORM 990, PART VI SECTION B, LINE 12: THE TRUST FUND DOES NOT RETAIN A WRITTEN CONFLICT OF INTEREST POLICY, BUT THE BOARD OF TRUSTEES AND TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH REGARDS TO THE POLICY. SECTION B, LINE 13: THE TRUST FUND DOES NOT RETAIN A WHISTLEBLOWER POLICY, BUT THE BOARD OF TRUSTEES AND TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH REGARDS TO THE POLICY. SECTION B, LINE, 14: THE TRUST FUND DOES NOT RETAIN A DOCUMENT RETENTION POLICY, BUT THE BOARD OF TRUSTEES AND TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH REGARD TO THE POLICY.
FORM 990, PAGE 6, PART VI, LINE 2 MARK MCGRIFF MATT MCGRIFF TRUSTEE TRUSTEE BROTHERS
FORM 990, PAGE 6, PART VI, LINE 3 THE BOARD OF TRUSTEES HAS OUTSOURCED THE DAY TO DAY ADMINISTRATION OF THE TRUST FUND TO BENESYS, INC.
FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS REVIEWED ANNUALLY BY THE CO-CHAIRMEN OF THE TRUSTEES AND IS AVAILABLE TO EACH TRUSTEE PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE.
FORM 990, PAGE 6, PART VI, LINE 19 THE FUND DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE TRUST FUND AND THE BOARD OF TRUSTEES CONFORM WITH ERISA RULES AND REGULATIONS RELATING TO THIS MATTER.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2018


Additional Data


Software ID:  
Software Version:  
SCHEDULE R
(Form 990)
Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
MediumBulletComplete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
MediumBulletAttach to Form 990.
MediumBullet Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047
2018
Open to Public Inspection
Name of the organization
INDIANAKENTUCKYOHIO REGIONAL
COUNCIL OF CARPENTERS WELFARE FUND
Employer identification number

35-6042362
Part I
Identification of Disregarded Entities Complete if the organization answered "Yes" on Form 990, Part IV, line 33.
(a)
Name, address, and EIN (if applicable) of disregarded entity


(b)
Primary activity


 		(c)
Legal domicile (state
or foreign country)

 		(d)
Total income


 		(e)
End-of-year assets


 		(f)
Direct controlling
entity










Part II
Identification of Related Tax-Exempt Organizations Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.
(a)
Name, address, and EIN of related organization


(b)
Primary activity


 		(c)
Legal domicile (state
or foreign country)

 		(d)
Exempt Code section


 		(e)
Public charity status
(if section 501(c)(3))

 		(f)
Direct controlling
entity

 		(g)
Section 512(b)(13) controlled entity?
Yes No












For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2018
Schedule R (Form 990) 2018
Page 2
Part III
Identification of Related Organizations Taxable as a Partnership Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a partnership during the tax year.
(a)
Name, address, and EIN of
related organization



 		(b)
Primary activity




 		(c)
Legal
domicile
(state or foreign
country)


 		(d)
Direct controlling
entity



 		(e)
Predominant income(related, unrelated, excluded from tax under sections 512-514)

(f)
Share of total income




 		(g)
Share of end-of-year
assets



 		(h)
Disproprtionate allocations?




 		(i)
Code V-UBI
amount in box 20 of
Schedule K-1
(Form 1065)
 		(j)
General or
managing
partner?



 		(k)
Percentage
ownership
Yes No Yes No
(1) 3D CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(2) A & O CONSTRUCTION SOLUTIONS

 
 
CONTRACTOR   N/A
         No     No  
(3) ACCESSIBLE RELOCATABLE COMPONENTS

 
 
CONTRACTOR   N/A
         No     No  
(4) ALL TRADE SOLUTIONS LLC

 
 
CONTRACTOR   N/A
         No     No  
(5) A-M MECHANICAL & CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(6) AMELIE CONSTRUCTION & SUPPLY LLC

 
 
CONTRACTOR   N/A
         No     No  
(7) AMEX NOOTER LLC

 
 
CONTRACTOR   N/A
         No     No  
(8) ATLAS INDUSTRIAL HOLDINGS LLC

 
 
CONTRACTOR   N/A
         No     No  
(9) AQUARIUS MARINE LLC

 
 
CONTRACTOR   N/A
         No     No  
(10) ARM SERVICES

 
 
CONTRACTOR   N/A
         No     No  
(11) B2 CONSTRUCTORS LLC

 
 
CONTRACTOR   N/A
         No     No  
(12) BADGETT CONSTR LLC

 
 
CONTRACTOR   N/A
         No     No  
(13) BOSTOCK CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(14) BRAND SAFWAY INDUSTRIES LLC

 
 
CONTRACTOR   N/A
         No     No  
(15) BROOKER CONTRACTING LLC

 
 
CONTRACTOR   N/A
         No     No  
(16) BROWN SERVICES LLC

 
 
CONTRACTOR   N/A
         No     No  
(17) BSD INDUSTRIAL LLC

 
 
CONTRACTOR   N/A
         No     No  
(18) CARDINAL CONTRACTING LLC

 
 
CONTRACTOR   N/A
         No     No  
(19) CASE BUILDING SOLUTIONS LLC

 
 
CONTRACTOR   N/A
         No     No  
(20) CBI SERVICES LLC

 
 
CONTRACTOR   N/A
         No     No  
(21) CLEARPOINTE CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(22) CONCRETE PLUS LLC

 
 
CONTRACTOR   N/A
         No     No  
(23) CREATIVE CONSULTING AND CONSTRUCTIO

 
 
CONTRACTOR   N/A
         No     No  
(24) CSC INDUSTRIAL LLC

 
 
CONTRACTOR   N/A
         No     No  
(25) CSM RIGGING LLC

 
 
CONTRACTOR   N/A
         No     No  
(26) D2 INDUSTRIAL SERVICES LLC

 
 
CONTRACTOR   N/A
         No     No  
(27) DALLMAN CONTRACTORS LLC

 
 
CONTRACTOR   N/A
         No     No  
(28) DEVON INDUSTRIAL GROUP

 
 
CONTRACTOR   N/A
         No     No  
(29) DIVERSE INDUSTRIES LLC

 
 
CONTRACTOR   N/A
         No     No  
(30) EAGLE CONCRETE WORKS LLC

 
 
CONTRACTOR   N/A
         No     No  
(31) ELLAS CONSTRUCTION CO LLC

 
 
CONTRACTOR   N/A
         No     No  
(32) FAY GENERAL CONTRACTORS

 
 
CONTRACTOR   N/A
         No     No  
(33) GEIER CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(34) GEORGIA DIRECT LLC

 
 
CONTRACTOR   N/A
         No     No  
(35) GHOLSON CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(36) GIBSON LEWIS OF INDIANAPOLIS LLC

 
 
CONTRACTOR   N/A
         No     No  
(37) GIBSON-LEWIS LLC

 
 
CONTRACTOR   N/A
         No     No  
(38) GM CONTRACTORS LLC

 
 
CONTRACTOR   N/A
         No     No  
(39) HARRIS INDUSTRIAL SERVICES LLC

 
 
CONTRACTOR   N/A
         No     No  
(40) HIS CONSTRUCTORS LLC

 
 
CONTRACTOR   N/A
         No     No  
(41) HOCHSTEDLER COMMERCIAL FLOORING LLC

 
 
CONTRACTOR   N/A
         No     No  
(42) INDUSTRIAL RESOURCE GROUP LLC

 
 
CONTRACTOR   N/A
         No     No  
(43) JAMMAS LLC

 
 
CONTRACTOR   N/A
         No     No  
(44) J LANE COMMERICAL FLOORS LLC

 
 
CONTRACTOR   N/A
         No     No  
(45) JOSEPH B FAY COMPANY

 
 
CONTRACTOR   N/A
         No     No  
(46) KCS CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(47) KEVCO CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(48) KINGSTON TILE

 
 
CONTRACTOR   N/A
         No     No  
(49) LAB SOLUTIONS OF INDIANA LLC

 
 
CONTRACTOR   N/A
         No     No  
(50) MALCOLM INTERNATIONAL LLC

 
 
CONTRACTOR   N/A
         No     No  
(51) MARIETTA SILOS LLC

 
 
CONTRACTOR   N/A
         No     No  
(52) MASTERCRAFT LLC

 
 
CONTRACTOR   N/A
         No     No  
(53) MORSEY CONSTRUCTORS LLC

 
 
CONTRACTOR   N/A
         No     No  
(54) MR DAVID'S CARPET SERVICE LTD

 
 
CONTRACTOR   N/A
         No     No  
(55) NEIGHBORGALL CONSTRUCTION CO

 
 
CONTRACTOR   N/A
         No     No  
(56) PARCO CONSTRUCTORS GROUP LLC

 
 
CONTRACTOR   N/A
         No     No  
(57) PATENT LLC

 
 
CONTRACTOR   N/A
         No     No  
(58) PEPPER CONSTRUCTION OF IN LLC

 
 
CONTRACTOR   N/A
         No     No  
(59) PK MECHANICAL LLC

 
 
CONTRACTOR   N/A
         No     No  
(60) POWER GENERATION SERVICES

 
 
CONTRACTOR   N/A
         No     No  
(61) PRODIGY CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(62) PULLMAN POWER LLC

 
 
CONTRACTOR   N/A
         No     No  
(63) RECREATION CONTRACTORS LLC

 
 
CONTRACTOR   N/A
         No     No  
(64) REYNOLDS CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(65) RIVER CITY CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(66) SAFWAY ATLANTIC LLC

 
 
CONTRACTOR   N/A
         No     No  
(67) SAFWAY SERV LLCTHYSSENKRUPP

 
 
CONTRACTOR   N/A
         No     No  
(68) SAFWAY SERVICES LLC

 
 
CONTRACTOR   N/A
         No     No  
(69) SSL CONSTRUCTION SERVICES

 
 
CONTRACTOR   N/A
         No     No  
(70) STALLION FLOORING LLC

 
 
CONTRACTOR   N/A
         No     No  
(71) STRODE CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(72) STRUCTSURE SCAFFOLD LLC

 
 
CONTRACTOR   N/A
         No     No  
(73) TRACE CONSTRUCTION UNLIMITED

 
 
CONTRACTOR   N/A
         No     No  
(74) TRADE IMAGES

 
 
CONTRACTOR   N/A
         No     No  
(75) TRADE-MARK(USA)INDUSTRIAL LLC

 
 
CONTRACTOR   N/A
         No     No  
(76) TRIBUTE PRECAST SYSTEMS LLC

 
 
CONTRACTOR   N/A
         No     No  
(77) TRI-STATE INTERIORS LTD

 
 
CONTRACTOR   N/A
         No     No  
(78) TURBINE PROS LLC

 
 
CONTRACTOR   N/A
         No     No  
(79) UNION SPRAY FOAM LLC

 
 
CONTRACTOR   N/A
         No     No  
(80) VAN VLERAH MECHANICAL LLC

 
 
CONTRACTOR   N/A
         No     No  
(81) W SOULE AND COMPANY

 
 
CONTRACTOR   N/A
         No     No  
(82) WABASH VALLEY GARAGE DOOR LLC

 
 
CONTRACTOR   N/A
         No     No  
(83) WAI CONSTRUCTION GROUP

 
 
CONTRACTOR   N/A
         No     No  
(84) WIL-BOND CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
         No     No  
(85) WILLIAMS PLANT SERVICES LLC

 
 
CONTRACTOR   N/A
         No     No  
Part IV
Identification of Related Organizations Taxable as a Corporation or Trust Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.
(a)
Name, address, and EIN of
related organization
 		(b)
Primary activity
 		(c)
Legal
domicile
(state or foreign
country)
 		(d)
Direct controlling
entity
 		(e)
Type of entity
(C corp, S corp,
or trust) 		(f)
Share of total income
 		(g)
Share of end-of-year
assets
 		(h)
Percentage
ownership
 		(i)
Section 512(b)(13) controlled entity?
Yes No
(1) 3D COMPANY INC

 
 
CONTRACTOR   N/A
           No
(2) 4MC CORPORATION

 
 
CONTRACTOR   N/A
           No
(3) 8 ACES CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(4) A P COM POWER INC

 
 
CONTRACTOR   N/A
           No
(5) A P I INC

 
 
CONTRACTOR   N/A
           No
(6) A&O CONSTRUCTION SOLUTIONS

 
 
CONTRACTOR   N/A
           No
(7) ABEL CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(8) AC&I CORPORATION

 
 
CONTRACTOR   N/A
           No
(9) ACCOLADE CONSTRUCTION SYSTEMS

 
 
CONTRACTOR   N/A
           No
(10) ACE BUILDING SYSTEMS

 
 
CONTRACTOR   N/A
           No
(11) ACME CONSTRUCTORS INC

 
 
CONTRACTOR   N/A
           No
(12) ADVANTAGE INDUSTRIAL SYSTEMS

 
 
CONTRACTOR   N/A
           No
(13) AIM CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(14) AIRCO POWER SERVICES INC

 
 
CONTRACTOR   N/A
           No
(15) ALL DIMENSIONS INC

 
 
CONTRACTOR   N/A
           No
(16) ALL KRAFT LOCAL 1080 ZONE 4

 
 
CONTRACTOR   N/A
           No
(17) AMERICAN CONTRACTING SERVICES

 
 
CONTRACTOR   N/A
           No
(18) AMERICAN FLOOR COVERING INC

 
 
CONTRACTOR   N/A
           No
(19) AMERICAN IGLOO BUILDERS INC

 
 
CONTRACTOR   N/A
           No
(20) AMERICAN MECHANICAL SERVICES

 
 
CONTRACTOR   N/A
           No
(21) AMS MECHANICAL SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(22) ANCHOR CONVEYOR SOUTHBEND

 
 
CONTRACTOR   N/A
           No
(23) APACHE INDUSTRIAL UNITED INC

 
 
CONTRACTOR   N/A
           No
(24) ARC CONSTRUCTION COMPANY

 
 
CONTRACTOR   N/A
           No
(25) ARCHITECTURAL FIXTURES INC

 
 
CONTRACTOR   N/A
           No
(26) ARIES INTERIORS

 
 
CONTRACTOR   N/A
           No
(27) ARISTEO CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(28) ARISTEO INSTALLATION

 
 
CONTRACTOR   N/A
           No
(29) ARTISAN CONSTRUCTION ENT INC

 
 
CONTRACTOR   N/A
           No
(30) ASPLUNDH CONSTRUCTION CORP

 
 
CONTRACTOR   N/A
           No
(31) ASSOCIATED CONSTRUCTORS CO

 
 
CONTRACTOR   N/A
           No
(32) ASSOC CONST MANAGEMENT SERV

 
 
CONTRACTOR   N/A
           No
(33) ATLANTIC PLANT MAINT INC

 
 
CONTRACTOR   N/A
           No
(34) ATLAS EXCAVATING

 
 
CONTRACTOR   N/A
           No
(35) AUSTGEN EQUIPMENT INC

 
 
CONTRACTOR   N/A
           No
(36) AUTOMATIC SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(37) B & B CONTRACTING SERVICE

 
 
CONTRACTOR   N/A
           No
(38) BAKER CONCRETE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(39) BARTON MALOW CO

 
 
CONTRACTOR   N/A
           No
(40) BASS MAINTENANCE CORPORATION

 
 
CONTRACTOR   N/A
           No
(41) BEATY CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(42) BERKEL & CO CONTR LOCAL 1142

 
 
CONTRACTOR   N/A
           No
(43) BECHTEL CONSTRUCTION COMPANY

 
 
CONTRACTOR   N/A
           No
(44) BIOFOAM INC

 
 
CONTRACTOR   N/A
           No
(45) BLACKHAWK MW & RIGGING INC

 
 
CONTRACTOR   N/A
           No
(46) BLACKWELL CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(47) BLAKLEY CORPORATION

 
 
CONTRACTOR   N/A
           No
(48) BLANKENBERGER BROTHERS INC

 
 
CONTRACTOR   N/A
           No
(49) BMWC CONSTRUCTORS INC

 
 
CONTRACTOR   N/A
           No
(50) BOTT MECHANICAL COMPANY INC

 
 
CONTRACTOR   N/A
           No
(51) BOUMA BETTEN OF INDIANA INC

 
 
CONTRACTOR   N/A
           No
(52) BOWEN ENGINEERING

 
 
CONTRACTOR   N/A
           No
(53) BOWMAN CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(54) BRANDYWINE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(55) BRAYMAN CONSTRUCTION CORP

 
 
CONTRACTOR   N/A
           No
(56) BRIAN ALTHOUSE BUILDING SERVICE

 
 
CONTRACTOR   N/A
           No
(57) BRIESER CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(58) BROCK INDUSTRIAL SERVICES

 
 
CONTRACTOR   N/A
           No
(59) BROOKS CONSTR INC 581Z4

 
 
CONTRACTOR   N/A
           No
(60) BROOKWOOD BUILDERS INC

 
 
CONTRACTOR   N/A
           No
(61) BROWN & BROWN GEN CONTRACTORS

 
 
CONTRACTOR   N/A
           No
(62) BROWN & BROWN GEN CONTRACTOR 519

 
 
CONTRACTOR   N/A
           No
(63) BRUNS GUTZWILLER INC

 
 
CONTRACTOR   N/A
           No
(64) BRUNSWICK INDOOR RECREATION GR

 
 
CONTRACTOR   N/A
           No
(65) BTB CONSTR LOCAL 631

 
 
CONTRACTOR   N/A
           No
(66) BURLINGTON CIVIL INC

 
 
CONTRACTOR   N/A
           No
(67) C & S CONCRETE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(68) C E KORSGARD COMPANY

 
 
CONTRACTOR   N/A
           No
(69) C E S A CONTRACTORS INC

 
 
CONTRACTOR   N/A
           No
(70) C H GARMONG & SON INC

 
 
CONTRACTOR   N/A
           No
(71) C J MAHAN CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(72) C R MEYER AND SONS COMPANY

 
 
CONTRACTOR   N/A
           No
(73) CALUMET CIVIL CONTRACTORS INC

 
 
CONTRACTOR   N/A
           No
(74) CARDINAL INDUSTRIAL INSULATION

 
 
CONTRACTOR   N/A
           No
(75) CARL WALKER CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(76) CARPENTRY SERVICES OF INDIANA

 
 
CONTRACTOR   N/A
           No
(77) CARPET SERVICES INC

 
 
CONTRACTOR   N/A
           No
(78) CASEWORK CREATIONS INC

 
 
CONTRACTOR   N/A
           No
(79) CDI

 
 
CONTRACTOR   N/A
           No
(80) CECO CONCRETE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(81) CENTRAL CEILING SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(82) CENTRAL CONVEYOR COMPANY

 
 
CONTRACTOR   N/A
           No
(83) CENTRAL INDIANA CARPENTERS JAC

 
 
CONTRACTOR   N/A
           No
(84) CHARLES C BRANDT AND CO INC

 
 
CONTRACTOR   N/A
           No
(85) CHARLES LIPPS & SONS INC

 
 
CONTRACTOR   N/A
           No
(86) CHENANGO SPORTS INC

 
 
CONTRACTOR   N/A
           No
(87) CIMCO INC

 
 
CONTRACTOR   N/A
           No
(88) CINCINNATI FLOOR COMPANY

 
 
CONTRACTOR   N/A
           No
(89) CIRCLE B CONSTRUCTION SYSTEMS

 
 
CONTRACTOR   N/A
           No
(90) CITY WELDING & FABRICATION INC

 
 
CONTRACTOR   N/A
           No
(91) CLAY'S PERFORMANCE CONTRACTING

 
 
CONTRACTOR   N/A
           No
(92) CLIMATE PROS

 
 
CONTRACTOR   N/A
           No
(93) CMF GROUP INC

 
 
CONTRACTOR   N/A
           No
(94) COEX INC

 
 
CONTRACTOR   N/A
           No
(95) COMBS INTERIOR SPECIALTIES

 
 
CONTRACTOR   N/A
           No
(96) COMMERCIAL CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(97) COMMERCIAL CONTRACTING INC

 
 
CONTRACTOR   N/A
           No
(98) CONCRETE BY WAGNER

 
 
CONTRACTOR   N/A
           No
(99) CONGLETON-HACKER COMP

 
 
CONTRACTOR   N/A
           No
(100) CONSOLIDATED MECH INC 0742

 
 
CONTRACTOR   N/A
           No
(101) CONSOLIDATED MECH INC

 
 
CONTRACTOR   N/A
           No
(102) CONSTRUCTION ADVANCEMENT

 
 
CONTRACTOR   N/A
           No
(103) CORNERSTONE INTERIORS INC

 
 
CONTRACTOR   N/A
           No
(104) COR-POW CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(105) CORRECT CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(106) COSGROVE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(107) COUPE CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(108) CROSSROADS DOOR & HARDWARE INC

 
 
CONTRACTOR   N/A
           No
(109) CUSTOM MECHANICAL CONSTR

 
 
CONTRACTOR   N/A
           No
(110) D & D MACHINERY MOVERS

 
 
CONTRACTOR   N/A
           No
(111) D K CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(112) DN TANKS

 
 
CONTRACTOR   N/A
           No
(113) D T CARPENTRY CORP

 
 
CONTRACTOR   N/A
           No
(114) DANCO CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(115) DASHCO INC

 
 
CONTRACTOR   N/A
           No
(116) DATENA CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(117) DAVE O'MARA CONTRACTOR INC

 
 
CONTRACTOR   N/A
           No
(118) DAVE OSBORNE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(119) DAVIDSON EXCAVATING INC

 
 
CONTRACTOR   N/A
           No
(120) DAVIS & ASSOCIATES

 
 
CONTRACTOR   N/A
           No
(121) DEARBORN MID-WEST COMPANY

 
 
CONTRACTOR   N/A
           No
(122) DEBRA-KUEMPEL INC

 
 
CONTRACTOR   N/A
           No
(123) DEIG BROTHERS

 
 
CONTRACTOR   N/A
           No
(124) DENNIS TRUCKING CO INC

 
 
CONTRACTOR   N/A
           No
(125) DK CONSTRUCTION CO INC 0025

 
 
CONTRACTOR   N/A
           No
(126) DOOR & HARDWARE INSTALLATION

 
 
CONTRACTOR   N/A
           No
(127) DORAL CORPORATION

 
 
CONTRACTOR   N/A
           No
(128) DOUG AND STEVE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(129) DRESSER-RAND

 
 
CONTRACTOR   N/A
           No
(130) DRN CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(131) DUGGAN CONTRACTING CORP

 
 
CONTRACTOR   N/A
           No
(132) DUNCAN MACHINERY MOVERS

 
 
CONTRACTOR   N/A
           No
(133) DUNLAP AND COMPANY INC

 
 
CONTRACTOR   N/A
           No
(134) DUNNET BAY CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(135) DURR SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(136) DUTCHMAN CONTRACTING CORP

 
 
CONTRACTOR   N/A
           No
(137) DZ CONSTRUCTION COMPANY

 
 
CONTRACTOR   N/A
           No
(138) E&B PAVING INC

 
 
CONTRACTOR   N/A
           No
(139) EAGLE EXCAVATION

 
 
CONTRACTOR   N/A
           No
(140) EAGLE FLOORING INC

 
 
CONTRACTOR   N/A
           No
(141) EARL C RODGERS AND ASSOC 133

 
 
CONTRACTOR   N/A
           No
(142) EARLY CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(143) EASLEY & RIVERS INC

 
 
CONTRACTOR   N/A
           No
(144) EAST COAST METAL SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(145) EDON CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(146) EINSPAHR INC

 
 
CONTRACTOR   N/A
           No
(147) ELECTRICAL MAINTENANCE & CONST

 
 
CONTRACTOR   N/A
           No
(148) ELLAS CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(149) EMPIRE CONTRACTORS

 
 
CONTRACTOR   N/A
           No
(150) ENERFAB POWER & INDUSTRIAL INC

 
 
CONTRACTOR   N/A
           No
(151) ESQUIVEL CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(152) ETHOSENERGY FIELD SERVICES

 
 
CONTRACTOR   N/A
           No
(153) EVAN & RYAN ELECTRICAL CONTRAC

 
 
CONTRACTOR   N/A
           No
(154) EVANS DEVELOPMENT CO INC

 
 
CONTRACTOR   N/A
           No
(155) FLOOR SYSTEMS OF INDIANA

 
 
CONTRACTOR   N/A
           No
(156) F A WILHELM CONST CO

 
 
CONTRACTOR   N/A
           No
(157) FABRUM GROUP INC

 
 
CONTRACTOR   N/A
           No
(158) FALK PLI ENGINEERING AND

 
 
CONTRACTOR   N/A
           No
(159) FERRILL-FISHER INC

 
 
CONTRACTOR   N/A
           No
(160) FETTERS CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(161) FH PASCHENSN NIELSEN & ASSOC

 
 
CONTRACTOR   N/A
           No
(162) FINCH CONSTRUCTORS INC

 
 
CONTRACTOR   N/A
           No
(163) FIVES INTRALOGISTICS CORP

 
 
CONTRACTOR   N/A
           No
(164) FIXTURE CONTRACTING INC2669

 
 
CONTRACTOR   N/A
           No
(165) FLUOR CONSTRUCTORS INT'L INC

 
 
CONTRACTOR   N/A
           No
(166) FORCE CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(167) FRED BERGLUND & SONS INC

 
 
CONTRACTOR   N/A
           No
(168) FRED MARTIN FLOORS INC

 
 
CONTRACTOR   N/A
           No
(169) FREITAG WEINHARDT INC

 
 
CONTRACTOR   N/A
           No
(170) FRONTIER ENTERPRISES INC

 
 
CONTRACTOR   N/A
           No
(171) FULTON INTERIOR SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(172) G & G BUILDERS INC

 
 
CONTRACTOR   N/A
           No
(173) G L HAIR CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(174) G M SLOAN MOSAIC & TILE CO

 
 
CONTRACTOR   N/A
           No
(175) GARIUP CONSTR

 
 
CONTRACTOR   N/A
           No
(176) GARY COMMUNITY SCHOOL

 
 
CONTRACTOR   N/A
           No
(177) GATEWAY CONCRETE FORMING SERV

 
 
CONTRACTOR   N/A
           No
(178) GENERAL INTERIORS INC

 
 
CONTRACTOR   N/A
           No
(179) GENESYS INDUSTRIAL CORPORATION

 
 
CONTRACTOR   N/A
           No
(180) GIBRALTER CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(181) GILCO SCAFFOLDING CO

 
 
CONTRACTOR   N/A
           No
(182) GLENROY CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(183) GLOBAL SCAFFOLD CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(184) GLUTH BROTHERS ROOFING CO

 
 
CONTRACTOR   N/A
           No
(185) GOETTLE COMPANY

 
 
CONTRACTOR   N/A
           No
(186) GOUGH INC

 
 
CONTRACTOR   N/A
           No
(187) GRAND RIVER CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(188) GRAYCOR INDUSTRIAL CONSTRUCTOR

 
 
CONTRACTOR   N/A
           No
(189) GREGORY CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(190) GREGORY'S CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(191) GTC INDUSTRIES INC

 
 
CONTRACTOR   N/A
           No
(192) GUBMK CONSTRUCTORS

 
 
CONTRACTOR   N/A
           No
(193) H & P DEVELOPMENT INC

 
 
CONTRACTOR   N/A
           No
(194) HAGERMAN CONSTRUCTION CORP

 
 
CONTRACTOR   N/A
           No
(195) HAGERMAN INC

 
 
CONTRACTOR   N/A
           No
(196) HALVERSON CONSTRUCTION CO HWY

 
 
CONTRACTOR   N/A
           No
(197) HAMON CUSTODIS INC

 
 
CONTRACTOR   N/A
           No
(198) HANNIG CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(199) HARDMAN CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(200) HARMON CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(201) HASSE CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(202) HATFIELD CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(203) HAYES BROTHERS 3450 ZONE 4

 
 
CONTRACTOR   N/A
           No
(204) HAYES MECHANICAL

 
 
CONTRACTOR   N/A
           No
(205) HENKELS & MCCOY INC

 
 
CONTRACTOR   N/A
           No
(206) HENRY F TEICHMANN INC

 
 
CONTRACTOR   N/A
           No
(207) HERITAGE CARPENTRY INC

 
 
CONTRACTOR   N/A
           No
(208) HERITAGE INDUSTRIAL CONTRACTIN

 
 
CONTRACTOR   N/A
           No
(209) HILTON VENTILATION AND INDUSTRIAL C

 
 
CONTRACTOR   N/A
           No
(210) HOLLADAY CORP

 
 
CONTRACTOR   N/A
           No
(211) HOOSIER DOOR INC

 
 
CONTRACTOR   N/A
           No
(212) HORIZON AUTOMATION

 
 
CONTRACTOR   N/A
           No
(213) HUNT CONSTRUCTION GROUP

 
 
CONTRACTOR   N/A
           No
(214) ICC GROUP INC

 
 
CONTRACTOR   N/A
           No
(215) ICON INDUSTRIES

 
 
CONTRACTOR   N/A
           No
(216) IMBODEN CONSTRUCTION CORP

 
 
CONTRACTOR   N/A
           No
(217) IMPERIAL WOODWORKING COMPANY

 
 
CONTRACTOR   N/A
           No
(218) INDIANA PLAN EQUAL EMPLOYMENT

 
 
CONTRACTOR   N/A
           No
(219) INDIANA STATE AFL-CIO

 
 
CONTRACTOR   N/A
           No
(220) INDIANA STATE AFL-CIO LABOR INSTITU

 
 
CONTRACTOR   N/A
           No
(221) INDUSTRIAL CONTRACTORS SKANSKA

 
 
CONTRACTOR   N/A
           No
(222) INDUSTRIAL INSTALLATIONS

 
 
CONTRACTOR   N/A
           No
(223) INDUSTRIAL MTNCE SPECIALISTS

 
 
CONTRACTOR   N/A
           No
(224) INDUSTRIAL PLANT SERVICES

 
 
CONTRACTOR   N/A
           No
(225) INSULATED PANEL COMPANY

 
 
CONTRACTOR   N/A
           No
(226) INTEGRITY INTERIORS

 
 
CONTRACTOR   N/A
           No
(227) INTERIOR FINISHES INC

 
 
CONTRACTOR   N/A
           No
(228) INTERIOR INSTALLATION SERVICES

 
 
CONTRACTOR   N/A
           No
(229) INTERIOR RENOVATION AND DESIGN

 
 
CONTRACTOR   N/A
           No
(230) INTERIOR SPECIALTIES INC

 
 
CONTRACTOR   N/A
           No
(231) INTERNATIONAL DECORATORS INC

 
 
CONTRACTOR   N/A
           No
(232) INTERNATIONAL INDUSTRIAL

 
 
CONTRACTOR   N/A
           No
(233) INTERTECH MECHANICAL SERVICES INC

 
 
CONTRACTOR   N/A
           No
(234) INTEX SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(235) J R KELLY CO INC

 
 
CONTRACTOR   N/A
           No
(236) J & J GENERAL MAINTENANCE INC

 
 
CONTRACTOR   N/A
           No
(237) J & L ACOUSTICS INC

 
 
CONTRACTOR   N/A
           No
(238) JC CODELL COMPANY INC

 
 
CONTRACTOR   N/A
           No
(239) J C RIPBERGER CONSTRUCTION COR

 
 
CONTRACTOR   N/A
           No
(240) JG CASE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(241) JAMES MCHUGH CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(242) JCI BRIDGE GROUP INC

 
 
CONTRACTOR   N/A
           No
(243) JJ WHITE INC

 
 
CONTRACTOR   N/A
           No
(244) JK ICE DBA INDUSTRIAL CONTRAC

 
 
CONTRACTOR   N/A
           No
(245) JOHNSON PLASTER & VINYL INC

 
 
CONTRACTOR   N/A
           No
(246) JOSI INC

 
 
CONTRACTOR   N/A
           No
(247) JR STRUT SUPPORTS INC

 
 
CONTRACTOR   N/A
           No
(248) JT SEATING INC

 
 
CONTRACTOR   N/A
           No
(249) JUNGCLAUS CAMPBELL - 60

 
 
CONTRACTOR   N/A
           No
(250) JUST RITE ACOUSTICS INC

 
 
CONTRACTOR   N/A
           No
(251) K & B WONDERLAND INC

 
 
CONTRACTOR   N/A
           No
(252) KAS CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(253) KCI INC

 
 
CONTRACTOR   N/A
           No
(254) KE RANKLE CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(255) KEEN COMPANY INC

 
 
CONTRACTOR   N/A
           No
(256) KEEPSAKE CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(257) KENNEDY TANK & MFG CO

 
 
CONTRACTOR   N/A
           No
(258) KENNY CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(259) KETTELHUT CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(260) KEVIN NUGENT CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(261) KEWAUNEE SCIENTIFIC CORP

 
 
CONTRACTOR   N/A
           No
(262) KEY CONST 5250

 
 
CONTRACTOR   N/A
           No
(263) KEY WEST METAL INDUSTRIES INC

 
 
CONTRACTOR   N/A
           No
(264) KGM INC

 
 
CONTRACTOR   N/A
           No
(265) KIEFER SPECIALTY FLOORING

 
 
CONTRACTOR   N/A
           No
(266) KIEWIT ENERGY COMPANY

 
 
CONTRACTOR   N/A
           No
(267) KIEWIT POWER CONSTRUCTORS CO

 
 
CONTRACTOR   N/A
           No
(268) KIRK ERECTORS

 
 
CONTRACTOR   N/A
           No
(269) KLECKNER INTERIOR SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(270) KLEIS CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(271) KOESTER JEFFREY CONST

 
 
CONTRACTOR   N/A
           No
(272) KOKOSING CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(273) KOKOSING INDUSTRIAL

 
 
CONTRACTOR   N/A
           No
(274) KORELLIS ROOFING INC

 
 
CONTRACTOR   N/A
           No
(275) KRAMIG CO

 
 
CONTRACTOR   N/A
           No
(276) KREMPP LUMBER COMPANY

 
 
CONTRACTOR   N/A
           No
(277) KVM DOOR SYSTEMS INC

 
 
CONTRACTOR   N/A
           No
(278) KWCC INC

 
 
CONTRACTOR   N/A
           No
(279) L E MYERS CO

 
 
CONTRACTOR   N/A
           No
(280) L G FOX INC

 
 
CONTRACTOR   N/A
           No
(281) LAMINATED ERECTORS INC

 
 
CONTRACTOR   N/A
           No
(282) LANHAM & SONS MECHANICAL INC

 
 
CONTRACTOR   N/A
           No
(283) LAPORTE CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(284) LARRY JOHN ELPERS CONSTR INC

 
 
CONTRACTOR   N/A
           No
(285) LARSON-DANIELSON CONSTR

 
 
CONTRACTOR   N/A
           No
(286) LEE COMPANY INC

 
 
CONTRACTOR   N/A
           No
(287) LEE MACHINERY MOVERS INC

 
 
CONTRACTOR   N/A
           No
(288) LESCO DESIGN & MFG CO INC

 
 
CONTRACTOR   N/A
           No
(289) LL BROWN

 
 
CONTRACTOR   N/A
           No
(290) LOCK INSTALLATIONS INC

 
 
CONTRACTOR   N/A
           No
(291) LOECHNER MILLWRIGHT SERV205MW

 
 
CONTRACTOR   N/A
           No
(292) LOUGH BROTHERS RFG AND SDG 133

 
 
CONTRACTOR   N/A
           No
(293) LUNDA CONSTRUCTION COMPANY

 
 
CONTRACTOR   N/A
           No
(294) M S I CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(295) M&S ONSITE SAFETY

 
 
CONTRACTOR   N/A
           No
(296) MA MORTENSON COMPANY

 
 
CONTRACTOR   N/A
           No
(297) MACIAF

 
 
CONTRACTOR   N/A
           No
(298) MADDOX INDUSTRIAL CONTRACTING

 
 
CONTRACTOR   N/A
           No
(299) MAGNUM CONST INC 403

 
 
CONTRACTOR   N/A
           No
(300) MAMMOTH INC

 
 
CONTRACTOR   N/A
           No
(301) MANOR BROTHERS CONCRETE WORK

 
 
CONTRACTOR   N/A
           No
(302) MARBURGER FLOORING INC

 
 
CONTRACTOR   N/A
           No
(303) MARIS & SON INC

 
 
CONTRACTOR   N/A
           No
(304) MARTIN DRYWALL & ACOUSTICAL

 
 
CONTRACTOR   N/A
           No
(305) MARTIN FLOORING COMPANY INC

 
 
CONTRACTOR   N/A
           No
(306) MASON ENGINEERING AND CONSTRUC

 
 
CONTRACTOR   N/A
           No
(307) MASTER TILE & CARPET

 
 
CONTRACTOR   N/A
           No
(308) MATRIX NORTH AMERICAN CONSTR

 
 
CONTRACTOR   N/A
           No
(309) MAY CONTRACTING INC

 
 
CONTRACTOR   N/A
           No
(310) MAYNARD & MITCHELL INTERIORS

 
 
CONTRACTOR   N/A
           No
(311) MAYNARD C SMITH CONSTRUCTION CO I

 
 
CONTRACTOR   N/A
           No
(312) MC COOL PLASTER & DRYWALL INC

 
 
CONTRACTOR   N/A
           No
(313) MC COOL PLASTER & DRYWALL 1142

 
 
CONTRACTOR   N/A
           No
(314) MCCOMB WINDOW AND DOOR CO INC

 
 
CONTRACTOR   N/A
           No
(315) MCINTYRE BROTHERS

 
 
CONTRACTOR   N/A
           No
(316) MCR CUSTOM SERVICES

 
 
CONTRACTOR   N/A
           No
(317) MCT SERVICES LLC

 
 
CONTRACTOR   N/A
           No
(318) MECHANICAL INC

 
 
CONTRACTOR   N/A
           No
(319) MEYER GLASS & MIRROR CO INC

 
 
CONTRACTOR   N/A
           No
(320) MHS TECHNICAL SERVICES

 
 
CONTRACTOR   N/A
           No
(321) MICHAEL KINDER & SONS

 
 
CONTRACTOR   N/A
           No
(322) MICRON MILLWRIGHT SERVICES INC

 
 
CONTRACTOR   N/A
           No
(323) MID STATES CONCRETE & GENERAL

 
 
CONTRACTOR   N/A
           No
(324) MIDEAST MACHINERY MOVERS INC

 
 
CONTRACTOR   N/A
           No
(325) MI-DE-CON INC

 
 
CONTRACTOR   N/A
           No
(326) MIDLAND ENGINEERING COMPANY

 
 
CONTRACTOR   N/A
           No
(327) MIDSTATES CONCRETE CONST

 
 
CONTRACTOR   N/A
           No
(328) MID-STATES GEN KY1236& MECH CONTR

 
 
CONTRACTOR   N/A
           No
(329) MIDWEST CONTR & MAINT CO

 
 
CONTRACTOR   N/A
           No
(330) MIDWEST LAB INSTALLATIONS

 
 
CONTRACTOR   N/A
           No
(331) MIDWEST REFRIGERATION CORP

 
 
CONTRACTOR   N/A
           No
(332) MIDWEST STEEL INC

 
 
CONTRACTOR   N/A
           No
(333) MIDWEST TILE & INTERIORS INC

 
 
CONTRACTOR   N/A
           No
(334) MILESTONE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(335) MILLER DRYWALL INC

 
 
CONTRACTOR   N/A
           No
(336) MILLER-DAVIS CO

 
 
CONTRACTOR   N/A
           No
(337) MILLWRIGHT INDUSTRIAL SERVICES

 
 
CONTRACTOR   N/A
           No
(338) MILLWRIGHT MACHINE INC

 
 
CONTRACTOR   N/A
           No
(339) MITCHELL & STARK CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(340) MODERNFOLD

 
 
CONTRACTOR   N/A
           No
(341) MONARCH CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(342) MONARCH INDUSTRIAL CONTRACTING

 
 
CONTRACTOR   N/A
           No
(343) MORPHEY CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(344) MORRISON CONSTR CO-CARP

 
 
CONTRACTOR   N/A
           No
(345) NATIONAL MACHINERY & CONVEYOR

 
 
CONTRACTOR   N/A
           No
(346) NATIONWIDE INSTALLATION SERVIC

 
 
CONTRACTOR   N/A
           No
(347) NEIDIGH CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(348) NET QUEST SERVICES INC

 
 
CONTRACTOR   N/A
           No
(349) NEW HORIZON CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(350) NEW TECH CORP

 
 
CONTRACTOR   N/A
           No
(351) NEWELL MACHINERY CO INC

 
 
CONTRACTOR   N/A
           No
(352) NICHOLSON CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(353) NKC CONVEYOR INSTALLATION COMPANY

 
 
CONTRACTOR   N/A
           No
(354) O & M CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(355) OAKWOOD CONTRACTING INC

 
 
CONTRACTOR   N/A
           No
(356) O'CONNOR CONSTR CO INC

 
 
CONTRACTOR   N/A
           No
(357) OK INTERIORS CORP

 
 
CONTRACTOR   N/A
           No
(358) ORBESEN CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(359) OSMAN CONSTRUCTION CORP

 
 
CONTRACTOR   N/A
           No
(360) OVERHEAD CONVEYOR CO MW

 
 
CONTRACTOR   N/A
           No
(361) OVERHEAD DOOR CO INC 133

 
 
CONTRACTOR   N/A
           No
(362) OVERHEAD DOOR COMPANY

 
 
CONTRACTOR   N/A
           No
(363) P A I

 
 
CONTRACTOR   N/A
           No
(364) PADGETT INC

 
 
CONTRACTOR   N/A
           No
(365) PALMER CONTRACTORS

 
 
CONTRACTOR   N/A
           No
(366) PANGEA INC

 
 
CONTRACTOR   N/A
           No
(367) PANGERE CORP

 
 
CONTRACTOR   N/A
           No
(368) PARKER ACOUSTICAL INC

 
 
CONTRACTOR   N/A
           No
(369) PARKS DRILLING COMPANY

 
 
CONTRACTOR   N/A
           No
(370) PARKWAY FORMING INC

 
 
CONTRACTOR   N/A
           No
(371) PCL CIVIL CONSTUCTORS

 
 
CONTRACTOR   N/A
           No
(372) PERFORMANCE CONTRACTING INC

 
 
CONTRACTOR   N/A
           No
(373) PERFORMANCE FLOORS CORP

 
 
CONTRACTOR   N/A
           No
(374) PERRY ACOUSTICS CO

 
 
CONTRACTOR   N/A
           No
(375) PHILIPS & JORDAN INC

 
 
CONTRACTOR   N/A
           No
(376) PINNACLE CONSTRUCTION SERVICES

 
 
CONTRACTOR   N/A
           No
(377) PINTO CONSTRUCTION GROUP INC

 
 
CONTRACTOR   N/A
           No
(378) PIONEER ASSOCIATES INC

 
 
CONTRACTOR   N/A
           No
(379) PIONEER MECH INC -MW

 
 
CONTRACTOR   N/A
           No
(380) PKS CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(381) PLANT BROS EXCAVATING & CONSTR

 
 
CONTRACTOR   N/A
           No
(382) PLATINUM SCAFFOLDING SERVICES INC

 
 
CONTRACTOR   N/A
           No
(383) POWER PLANT-FIELD SERVICES

 
 
CONTRACTOR   N/A
           No
(384) POWER TECHNIQUES INCORPORATED

 
 
CONTRACTOR   N/A
           No
(385) POWERS & SONS CONSTR CO

 
 
CONTRACTOR   N/A
           No
(386) PRECISE PREDICTIONS INC

 
 
CONTRACTOR   N/A
           No
(387) PRECISION BUILDERS INC

 
 
CONTRACTOR   N/A
           No
(388) PRECISION COOLING TOWERS

 
 
CONTRACTOR   N/A
           No
(389) PRIDEMARK CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(390) PRO SERVICES INC

 
 
CONTRACTOR   N/A
           No
(391) PROCESS SOLUTIONS AND SERVICES

 
 
CONTRACTOR   N/A
           No
(392) PROPERTY MAINTENANCE PROJECTS

 
 
CONTRACTOR   N/A
           No
(393) PULVERIZER SERVICES INC

 
 
CONTRACTOR   N/A
           No
(394) QUALITY INTERIORS

 
 
CONTRACTOR   N/A
           No
(395) QUEEN CITY ACOUSTICAL INC 494

 
 
CONTRACTOR   N/A
           No
(396) R L MCCOY INC HWY ZONE 2

 
 
CONTRACTOR   N/A
           No
(397) RAGLE INC

 
 
CONTRACTOR   N/A
           No
(398) RASURE FLOOR COVERING LOCAL 90

 
 
CONTRACTOR   N/A
           No
(399) RAY BLACK & SON INC

 
 
CONTRACTOR   N/A
           No
(400) REGION FLOORING

 
 
CONTRACTOR   N/A
           No
(401) REGIS BELT MAINT INC

 
 
CONTRACTOR   N/A
           No
(402) RELIABLE GARAGE DOORS

 
 
CONTRACTOR   N/A
           No
(403) RENASCENT INC

 
 
CONTRACTOR   N/A
           No
(404) REPP AND MUNDT INC

 
 
CONTRACTOR   N/A
           No
(405) REX CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(406) RICHARD GOETTLE INC

 
 
CONTRACTOR   N/A
           No
(407) RICHARDET FLOOR COVERING

 
 
CONTRACTOR   N/A
           No
(408) RICK EPLION PAVING INC

 
 
CONTRACTOR   N/A
           No
(409) RIETH-RILEY CONST CO HWY ZONE3

 
 
CONTRACTOR   N/A
           No
(410) REITH-RILEY CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(411) RINEY CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
           No
(412) RIVERSIDE CONTRACTING & EXCAV

 
 
CONTRACTOR   N/A
           No
(413) RIVERSIDE CONSTRUCTION LOCAL 1142

 
 
    N/A
           No
(414) RMF NOOTER INC

 
 
CONTRACTOR   N/A
           No
(415) ROBERT E CROSBY INC

 
 
CONTRACTOR   N/A
           No
(416) ROBERT HENRY CORP

 
 
CONTRACTOR   N/A
           No
(417) ROBINS & MORTON GROUP

 
 
CONTRACTOR   N/A
           No
(418) ROBINSON PAINTING & ACOUSTICAL CO

 
 
CONTRACTOR   N/A
           No
(419) ROGER & SONS INC

 
 
CONTRACTOR   N/A
           No
(420) ROSEMA CORPORATION

 
 
CONTRACTOR   N/A
           No
(421) ROSEMA TILE CORP

 
 
CONTRACTOR   N/A
           No
(422) S & H FLOOR COVERING INC

 
 
CONTRACTOR   N/A
           No
(423) ST COTTER TURBINE SERVICES

 
 
CONTRACTOR   N/A
           No
(424) SAFWAY SERVICES INC

 
 
CONTRACTOR   N/A
           No
(425) SANTAROSSA MOSAIC AND TILE CO

 
 
CONTRACTOR   N/A
           No
(426) SCAFFOLD KING RENTALS INC

 
 
CONTRACTOR   N/A
           No
(427) SCAFFOLD QUEEN RENTALS INC

 
 
CONTRACTOR   N/A
           No
(428) SCHECK MECHANICAL CORPORATION

 
 
CONTRACTOR   N/A
           No
(429) SCHNABEL FOUNDATION CO

 
 
CONTRACTOR   N/A
           No
(430) SCHOMBURG & SCHOMBURG CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(431) SCHOOL CITY OF EAST CHICAGO

 
 
CONTRACTOR   N/A
           No
(432) SCHOOL CITY OF HAMMOND

 
 
CONTRACTOR   N/A
           No
(433) SCHUTT-LOOKABILL

 
 
CONTRACTOR   N/A
           No
(434) SCIENTIFIC LABORATORY INSTALLA

 
 
CONTRACTOR   N/A
           No
(435) SCS CONSTRUCTION SERVICES

 
 
CONTRACTOR   N/A
           No
(436) SCURTO CEMENT CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(437) SEAL TIGHT EXTERIORS INC

 
 
CONTRACTOR   N/A
           No
(438) SECURITY INDUSTRIES

 
 
CONTRACTOR   N/A
           No
(439) SEITHER & CHERRY-QUAD CITIES

 
 
CONTRACTOR   N/A
           No
(440) SHELCON CONSTRUCTIN CO LLC

 
 
CONTRACTOR   N/A
           No
(441) SHOOK CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(442) SHUCK CORPORATION

 
 
CONTRACTOR   N/A
           No
(443) SIEMENS GENERATION SERVICES

 
 
CONTRACTOR   N/A
           No
(444) SILMAN CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(445) SIMS AND PEDIGO CO IN

 
 
CONTRACTOR   N/A
           No
(446) SITELINE INC

 
 
CONTRACTOR   N/A
           No
(447) SMOCK FANSLER

 
 
CONTRACTOR   N/A
           No
(448) SOLID PLATFORMS

 
 
CONTRACTOR   N/A
           No
(449) SOUTHERN 52 EXCAVATING INC

 
 
CONTRACTOR   N/A
           No
(450) SOUTHERN MARINE CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(451) SPECIALTY CONST

 
 
CONTRACTOR   N/A
           No
(452) SPORT SYSTEMS UNLIMITED CORP

 
 
CONTRACTOR   N/A
           No
(453) SPORTS SURFACING INC

 
 
CONTRACTOR   N/A
           No
(454) SPRINKMAN SONS CORPORATION

 
 
CONTRACTOR   N/A
           No
(455) SSSI INC

 
 
CONTRACTOR   N/A
           No
(456) ST CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(457) STATE GROUP INDUSTRIAL USA

 
 
CONTRACTOR   N/A
           No
(458) STERLING BOILER & MECH INC

 
 
CONTRACTOR   N/A
           No
(459) STEVENS ENGINEERS & CONSTRUCT

 
 
CONTRACTOR   N/A
           No
(460) STRAHM INC

 
 
CONTRACTOR   N/A
           No
(461) STRAUSER CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(462) SULLIVAN & COZART INC

 
 
CONTRACTOR   N/A
           No
(463) SULLIVAN CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(464) SUMMIT CIVIL SERVICES

 
 
CONTRACTOR   N/A
           No
(465) SUPERIOR CARPET INSTALLATION

 
 
CONTRACTOR   N/A
           No
(466) SUPERIOR CONCRETE CONSTR 90

 
 
CONTRACTOR   N/A
           No
(467) SUPERIOR CONSTR CO-CARP

 
 
CONTRACTOR   N/A
           No
(468) SUPERIOR CONTRACTORS INC

 
 
CONTRACTOR   N/A
           No
(469) SUPERIOR KITCHEN & BATH

 
 
CONTRACTOR   N/A
           No
(470) SYCAMORE ENGINEERING INC

 
 
CONTRACTOR   N/A
           No
(471) SYSTEMS ENTERPRISE CORP

 
 
CONTRACTOR   N/A
           No
(472) TAYLOR BROS CONST CO

 
 
CONTRACTOR   N/A
           No
(473) TED MCCAIN COMPANY INC

 
 
CONTRACTOR   N/A
           No
(474) TENNESSEE VALLEY INDUST CORP

 
 
CONTRACTOR   N/A
           No
(475) TERSTEP COMPANY INC

 
 
CONTRACTOR   N/A
           No
(476) THALLE CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(477) THE BOLDT COMPANY

 
 
CONTRACTOR   N/A
           No
(478) THE CADERIA GROUP

 
 
CONTRACTOR   N/A
           No
(479) THE CLARK CORPORATION

 
 
CONTRACTOR   N/A
           No
(480) THE E & L CONSTRUCTION GROUP

 
 
CONTRACTOR   N/A
           No
(481) THE HARLAN COMPANY

 
 
CONTRACTOR   N/A
           No
(482) THE LAZZARO COMPANIES INC

 
 
CONTRACTOR   N/A
           No
(483) THE ROSS GROUP INC

 
 
CONTRACTOR   N/A
           No
(484) THIENEMANN CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(485) TIDAL CONSTRUCTION SERVICES

 
 
CONTRACTOR   N/A
           No
(486) TKF - FEC INC

 
 
CONTRACTOR   N/A
           No
(487) TONN & BLANK CONSTRUCTION LLC

 
 
CONTRACTOR   N/A
           No
(488) TOR CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(489) TOPS FIELD SERVICE LLC

 
 
CONTRACTOR   N/A
           No
(490) TRANCO INDUSTRIAL SERVICESINC

 
 
CONTRACTOR   N/A
           No
(491) TRAVIS CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(492) TRI-AMERICA CONTRACTORS INC

 
 
CONTRACTOR   N/A
           No
(493) TRIANGLE ENTERPRISE INC

 
 
CONTRACTOR   N/A
           No
(494) TRI-COUNTY BUILDERS LOCAL 546

 
 
CONTRACTOR   N/A
           No
(495) TRI COUNTY BUILDERS

 
 
CONTRACTOR   N/A
           No
(496) TRI-K CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(497) TRI-STATE INSTALLATION INC

 
 
CONTRACTOR   N/A
           No
(498) TRIVETT CONTRACTING

 
 
CONTRACTOR   N/A
           No
(499) TRON MECHANICAL INC DBA TMI

 
 
CONTRACTOR   N/A
           No
(500) TSAR CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(501) TURNER INDUSTRIAL MAINTENANCE

 
 
CONTRACTOR   N/A
           No
(502) UBC NATIONAL JOB CORPS TRAINING

 
 
CONTRACTOR   N/A
           No
(503) UNDERWOOD MACHINERY TRANSPORT

 
 
CONTRACTOR   N/A
           No
(504) UNION FLOORING SYSTEMS

 
 
CONTRACTOR   N/A
           No
(505) UNISTRUT CORP

 
 
CONTRACTOR   N/A
           No
(506) UNITED CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(507) UNITED FLOORING INC

 
 
CONTRACTOR   N/A
           No
(508) UNIVERSAL CONTRACTING CORP

 
 
CONTRACTOR   N/A
           No
(509) UNIVERSAL PLANT SERVICES

 
 
CONTRACTOR   N/A
           No
(510) UNLIMITED MAINTENANCE & CONSTR

 
 
CONTRACTOR   N/A
           No
(511) URS ENERGY & CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(512) US INSULATION

 
 
CONTRACTOR   N/A
           No
(513) UTTER CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(514) VALLEY INTERIOR SYS

 
 
CONTRACTOR   N/A
           No
(515) VANDER LAAN HOMES

 
 
CONTRACTOR   N/A
           No
(516) VAN'S INDUSTRIAL INC

 
 
CONTRACTOR   N/A
           No
(517) VERKLER INC

 
 
CONTRACTOR   N/A
           No
(518) VIGO INTERIORS INC

 
 
CONTRACTOR   N/A
           No
(519) VINE INTERIORS

 
 
CONTRACTOR   N/A
           No
(520) W B FOSSON & SONS INC

 
 
CONTRACTOR   N/A
           No
(521) W R DUNKIN AND SON INC

 
 
CONTRACTOR   N/A
           No
(522) WAGONER AND SONS CONCRETE

 
 
CONTRACTOR   N/A
           No
(523) WALBRIDGE TOOLING SERVICES

 
 
CONTRACTOR   N/A
           No
(524) WALGREEN DRUG

 
 
CONTRACTOR   N/A
           No
(525) WALKER G WM CONSTR CO

 
 
CONTRACTOR   N/A
           No
(526) WALSH CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(527) WASHINGTON GROUP INTERNATIONAL

 
 
CONTRACTOR   N/A
           No
(528) WEDDLE BROS CONST CO INC

 
 
CONTRACTOR   N/A
           No
(529) WEIGAND CONSTRUCTION CO INC

 
 
CONTRACTOR   N/A
           No
(530) WEITZ INDUSTRIAL

 
 
CONTRACTOR   N/A
           No
(531) WENGER TRAFFIC CORPORATION

 
 
CONTRACTOR   N/A
           No
(532) WESTERN INDUSTRIAL CONTRACTORS

 
 
CONTRACTOR   N/A
           No
(533) WHETSEL CARPENTRY

 
 
CONTRACTOR   N/A
           No
(534) WHITE CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(535) WHITEHEAD CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(536) WHITTENBERG CONSTRUCTION CO

 
 
CONTRACTOR   N/A
           No
(537) WILLIAM A RANDOLPH INC

 
 
CONTRACTOR   N/A
           No
(538) WMC INC

 
 
CONTRACTOR   N/A
           No
(539) WOODBRIDGE CONSTRUCTION

 
 
CONTRACTOR   N/A
           No
(540) WOODCOX BUILDING CONT 9270 Z1

 
 
CONTRACTOR   N/A
           No
(541) WOODS CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(542) YATES CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(543) ZIOLKOWSKI CONSTRUCTION INC

 
 
CONTRACTOR   N/A
           No
(544) CARPENTERS LOCAL 413 OFFICE

 
 
CONTRACTOR   N/A
           No
(545) CARPENTERS LOCAL 1650

 
 
CONTRACTOR   N/A
           No
(546) CARPENTERS LOCAL 357

 
 
CONTRACTOR   N/A
           No
(547) CARPENTERS LOCAL 472

 
 
CONTRACTOR   N/A
           No
(548) IN CARP-FED CR UNION

 
 
CONTRACTOR   N/A
           No
(549) IN REG COUNCIL OF CARPENTERS

 
 
CONTRACTOR   N/A
           No
(550) MILLWRIGHT LOCAL 1076

 
 
CONTRACTOR   N/A
           No
(551) US INSTALLATION

 
 
CONTRACTOR   N/A
           No
(552) UBC LOCAL 301

 
 
CONTRACTOR   N/A
           No
(553) UBC NO 133

 
 
CONTRACTOR   N/A
           No
(554) UMC

 
 
CONTRACTOR   N/A
           No
Schedule R (Form 990) 2018
Schedule R (Form 990) 2018
Page 3
Part V
Transactions With Related Organizations Complete if the organization answered "Yes" on Form 990, Part IV, line 34, 35b, or 36.
Note. Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.
Yes
No
1 During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?
a Receipt of (i) interest, (ii) annuities, (iii) royalties, or (iv) rent from a controlled entity .....................
1a
 
No
b Gift, grant, or capital contribution to related organization(s) ............................
1b
 
No
c Gift, grant, or capital contribution from related organization(s) ............................
1c
 
No
d Loans or loan guarantees to or for related organization(s) ............................
1d
 
No
e Loans or loan guarantees by related organization(s) ............................
1e
 
No
f Dividends from related organization(s) ............................
1f
 
No
g Sale of assets to related organization(s) ............................
1g
 
No
h Purchase of assets from related organization(s) ............................
1h
 
No
i Exchange of assets with related organization(s) ............................
1i
 
No
j Lease of facilities, equipment, or other assets to related organization(s) .......................
1j
 
No
k Lease of facilities, equipment, or other assets from related organization(s) ......................
1k
 
No
l Performance of services or membership or fundraising solicitations for related organization(s) .....................
1l
 
No
m Performance of services or membership or fundraising solicitations by related organization(s) .................
1m
 
No
n Sharing of facilities, equipment, mailing lists, or other assets with related organization(s) ...................
1n
 
No
o Sharing of paid employees with related organization(s) ............................
1o
 
No
p Reimbursement paid to related organization(s) for expenses ............................
1p
 
No
q Reimbursement paid by related organization(s) for expenses ............................
1q
 
No
r Other transfer of cash or property to related organization(s) ............................
1r
 
No
s Other transfer of cash or property from related organization(s) ............................
1s
Yes
 
2
If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.
(a)
Name of related organization 		(b)
Transaction
type (a-s) 		(c)
Amount involved 		(d)
Method of determining amount involved





Schedule R (Form 990) 2018
Schedule R (Form 990) 2018
Page 4
Part VI
Unrelated Organizations Taxable as a Partnership Complete if the organization answered "Yes" on Form 990, Part IV, line 37.
Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.
(a)
Name, address, and EIN of entity 		(b)
Primary activity 		(c)
Legal domicile
(state or foreign
country) 		(d)
Predominant income (related, unrelated, excluded from tax under sections 512-514)

(e)
Are all partners
section
501(c)(3)
organizations? 		(f)
Share of total income




 		(g)
Share of
end-of-year
assets 		(h)
Disproprtionate allocations? 		(i)
Code V-UBI
amount in box 20
of Schedule K-1
(Form 1065) 		(j)
General or
managing
partner? 		(k)
Percentage
ownership
Yes No Yes No Yes No






























Schedule R (Form 990) 2018
Schedule R (Form 990) 2018
Page 5
Part VII
Supplemental Information
Provide additional information for responses to questions on Schedule R (see instructions).
Return Reference Explanation
Schedule R (Form 990) 2018

Additional Data


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