2023-11-08T10:23:05-06:00 2022-12-31 450250958 EIDE BAILLY LLP 10681 FOOTHILL BLVD STE 300 RANCHO CUCAMONGA CA 917303831 990 2022-01-01 996025505 HAWAII LABORERS' VACATION AND HOLIDAY TRUST FUND HAWA 8084418600 1440 KAPIOLANI BLVD 800 HONOLULU HI 96814 ALFONSO OLIVER TRUSTEE 8084418600 2023-11-06 1 ALFONSO OLIVER 999009999 0 CATHERINE L GRAY CPA P01294460 9094664410 2023-11-06 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ALFONSO OLIVER 1440 KAPIOLANI BLVD 800 HONOLULU HI 96814 43885103 0 X N/A X 1973 HI TO PROVIDE VACATION AND HOLIDAY BENEFITS TO ELIGIBLE PARTICIPANTS. 8 8 0 0 -69310 0 0 0 16095971 15477972 49819 -69310 0 0 16145790 15408662 0 0 15834968 15227501 0 0 0 0 0 358080 347936 16193048 15575437 -47258 -166775 7451982 7345858 5569729 5630380 1882253 1715478 NONE 0 0 TO PROVIDE VACATION AND HOLIDAY BENEFITS TO APPROXIMATELY 3,200 ELIGIBLE PARTICIPATING EMPLOYEES AND THEIR BENEFICIARIES COVERED BY THE COLLECTIVE BARGAINING AGREEMENTS. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X PACIFIC ADMINISTRATORS INC 8084418600 1440 KAPIOLANI BLVD 800 HONOLULU HI 96814 X KYLE NAKAMURA TRUSTEE 2.00 X 0 0 0 ALFONSO OLIVER CO-CHAIR 2.00 X X 0 107473 67052 BURT WATANABE CO-CHAIR 2.00 X X 0 0 0 ANACLETO ALCANTRA SECRETARY 2.00 X X 0 0 0 CLAUDE C MATSUMOTO TRUSTEE 2.00 X 0 0 0 PETER GANABAN TRUSTEE 2.00 X 0 224058 95777 TONI FIGEUROA TRUSTEE 2.00 X 0 105493 66748 NARSI GANABAN TRUSTEE 2.00 X 0 0 0 0 437024 229577 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 15393787 15393787 REVERTED ACCOUNTS 900099 50190 50190 LIQUIDATED DAMAGES 900099 33995 33995 15477972 151300 151300 28255831 28476441 -220610 -220610 -220610 15408662 15477972 -69310 0 15227501 261437 33962 17736 11038 14857 5288 1494 MISCELLANEOUS 2124 15575437 306952 866378 2597707 3318223 1193913 1360949 3353410 1800308 7451982 7345858 5569729 5630380 5569729 5630380 X 0 0 0 0 1882253 1715478 1882253 1715478 7451982 7345858 -166775 0 X X 0 1 X 1 0 0 VACATION AND HOLIDAY BENEFITS PAYABLE 5630380 5630380 X 15397624 0 15397624 11038 11038 15408662 15564399 0 15564399 11038 11038 15575437 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE TRUST MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE TRUST AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE TRUST HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE TRUST IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 0 0 0 PETER GANABAN TRUSTEE 0 224058 0 0 0 0 0 75471 0 20306 0 319835 0 0 ALFONSO OLIVER CO-CHAIR 0 107473 0 0 0 0 0 46746 0 20306 0 174525 0 0 TONI FIGEUROA TRUSTEE 0 105493 0 0 0 0 0 46442 0 20306 0 172241 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE PLAN DOES NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE CHAIR AND CO-CHAIR REVIEW THE FORM. TRUSTEES ARE E-MAILED THE FORM AND ASKED TO REMARK IF THEY HAVE ANY CHANGES. FORM 990, PART VI, SECTION B, LINE 12C DURING EACH REGULARLY SCHEDULED BOARD OF TRUSTEE MEETING, THE CONSULTANTS GIVE DETAILED REPORTS ON VARIOUS ASPECTS OF THE FUND'S ACTIVITIES. IN THE COURSE OF THESE REPORTS, POTENTIAL OR ACTUAL CONFLICTS OF INTEREST MAY BE REVEALED. EVERY SITUATION, SHOULD THEY ARISE, IS DEALT WITH IN THE APPROPRIATE MANNER BASED ON THE GUIDELINES SET FORTH IN THE POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL INFORMATION ARE AVAILABLE UPON REQUEST AS STATED IN THE SUMMARY ANNUAL REPORTS THAT ARE DISTRIBUTED EACH PLAN YEAR TO ALL PLAN PARTICIPANTS. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HAWAII LABORERS ANNUITY PLAN 1440 KAPIOLANI BLVD SUITE 808 HONOLULU HI 96814 990322478 TO PROVIDE ANNUITY BENEFITS TO ELIGIBLE PLAN PARTICIPANTS HI 401B NONE 0 HAWAII LABORERS HEALTH AND WELFARE FUND 1440 KAPIOLANI BLVD SUITE 808 HONOLULU HI 96814 996014749 TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS HI 501C9 NONE 0 ADVANCED FENCE SOLUTIONS LLC AFFILIATED CONSTRUCTION LLC A-LEGACY CONSTRUCTION LLC ALI'I BUILDERS LLC ALLIED SECURITY FENCE COMPANY LLC BEST VINYL FENCE & DECK LLC BLACKMORE BRADY HAWAII LLC BMK CONSTRUCTION LLC CHERRY CREEK RECYCLING LLC DCK PACIFIC CONSTRUCTION LLC E BUENO CONSTRUCTION LLC ELITE CONCRETE LLC FINISHING EDGE CURB & SIDEWALK LLC GENTRY BUILDERS LLC GOODFELLOW BROSLLC GPRM PRESTRESS LLC GRACE PACIFIC LLC HAWAII MVCC LLC HI'ILAWE CONSTRUCTION LLC HUI KU MAOLI OLA LLC KIHEI GARDENS & LANDSCAPING CO LLP LAYTON CONSTRUCTION COMPANY LLC LEDCOR CONSTRUCTION HAWAII LLC LEND LEASE (US) PUBLIC PARTNERSHIP LLC MH ELECTRIC LLC MAUI TRAFFIC CONTROL SERVICES LLC MAUI WATERSCAPES LLC MIRA IMAGE CONSTRUCTION LLC MOSS & ASSOCIATES LLC NEW TRANSFORMATION LLC ONO CONSTRUCTION LLC PACIFIC POWER ELECTRICAL CONTRACTING LLC PARADIGM CONSTRUCTION LLC PERIMETER SECURITY GROUP LLC R5 FENCING LLC RAMBAUD ELECTRIC LLC RESORT MANAGEMENT GROUP LLC RIVIERA JRC HAWAII LLLP ROAD AND HIGHWAY BUILDERS LLC ROAD SAFETY SERVICES AND DESIGN LLC RON D ELECTRICAL SERVICE LLC ROZ MURPHY CONSTRUCTION FINAL CLEAN UP LLC SKY HIGH CLEANING LLC SUNRISE TO SUNSET LLC TAJIRI RECYCLING & DEMOLITION LLC TAU MASONRY LLC TITAN INDUSTRIES LLC TKO RUBBISH & RECYCLING EQUIPMENT LLC UNITEK INSULATION LLC UPRIGHT FENCING HAWAII LLC YHB MILILANI GC LLC 808 UNDERGROUND UTILITIES INC ACCESS LIMITED CONSTRUCTION ADVANTAGE LANDSCAPE HAWAII INC AKAMAI BUILDERS INC ALAN SHINTANI INC ALBERT C KOBAYASHI INC ALL POOL & SPA INC ALLIED CONSTRUCTION INC ALOHA ROADWAY SERVICES AMERICAN CIVIL CONSTRUCTORS WEST COAST INC AMERICAN PIPING & BOILER CO INC AMG SERVICES ANDERSON POOLWORKS APB CONSTRUCTION CORP ASSOC OF UNIVERSITIES FOR RESEARCH IN ASTRONOMY INC BLASTING TECHNOLOGY INC BMK CONSTRUCTION LLC BRIAN'S CONTRACTING BURNETT'S TERMITE & PEST CONTROL CJ PETERSON SERVICES INC CELL-CRETE CORPORATION CEMROCK LANDSCAPES INC CENTRAL CONSTRUCTION CHOICE FENCE INC CJA-HDCC JV CLOSE CONSTRUCTION INC CMZ OF HAWAII INC COASTAL CONSTRUCTION CO COLUCCIO FRANK CONSTRUCTION COLUMBIA PACIFIC CONSTRUCTION INC COLUMBIA STONE INC COMMERCIAL ELECTRIC INC CONCRETE SURFACE DESIGNS CONDON-JOHNSON ASSOCIATES INC CONSTRUCTORS HAWAII INC CONTECH SERVICES INC COOK AND SOLIS CONSTRUCTION INC CORAL CONSTRUCTION COMPANY D & C PLUMBING INC DY MIKAMI CONSTRUCTION DAVID'S FENCING INC DAVIDSON'S MASONRY INC DCK PACIFIC CONSTRUCTION LLC DE LIMA'S DRILLING INC DELTA CONSTRUCTION CO DENNIS HIEBERT DURA CONSTRUCTORS INC DU-WATTS ELECTRIC INC DYK INCORPORATED EARTHWORKS PACIFIC INC EDWARDS & SANDS CONSTRUCTION CO ELECTRICAL CONTRACTORS HAWAII INC ENVIRONMENTAL CONTROL SPECIALIST INC EXCAVATIONS ETC INC F & H CONSTRUCTION FHR SERVICES FONG CONSTRUCTION COMPANY FOUNDATION INTERNATIONAL FOUNDATIONS HAWAII INC FRED LAUHAWN LANDSCAPE CO INC FV COLUCCIO CONSTRUCTION CO GARNER CONSTRUCTION INC GIMA PEST CONTROL INC GLAD'S LANDSCAPING & TREE TRIMMING GP ROADWAY SOLUTIONS INC GRANITE CONSTRUCTION COMPANY GREEN THUMB INC GROUP BUILDERS INC HAMON CUSTODIS HARON CONSTRUCTION INC HAWAII HARBORS CONSTRUCTORS JV HAWAII LABORERS HEALTH & WELFARE TRUST FUND HAWAII LABORERS LECET HAWAII LABORERS TRAINING HAWAII MASONRY & DEVELOPMENT CORP HAWAII PACIFIC CONCRETE & PAVING INC HAWAIYA TECHNOLOGIES INC HAWN DREDGING CONSTRUCTION CO HEALY TIBBITTS BUILDERS INC HENSEL PHELPS CONSTRUCTION CO HIGHWAY CONSTRUCTION CO HI-TECH ROCKFALL CONSTRUCTION INC HMS CONSTRUCTION INC HO'ONANI LANDSCAPING LTD IMPACT ENVIRONMENTS INTEGRATED CONSTRUCTION INC INTERNATIONAL LINING TECHNOLOGY ISEMOTO CONTRACTING CO ISLAND HAULING INC ISLAND LANDSCAPING & MAINTENANCE INC ISLAND MECHANICAL CORP ISLANDWIDE FENCING INC J & J WORLDWIDE SERVICES JT THORPE & SON INC JACK ENDO ELECTRIC INC JAMES W FOWLER CO JAYAR CONSTRUCTION INC JDH CONSTRUCTION LTD JJS CONSTRUCTION INC JUDD JONES REFRACTORY INC KAIKOR CONSTRUCTION COMPANY INC KAILUA ELECTRIC SERVICE KAMALI'I TRUCKING & RENTALS INC KAPOLEI GOLF COURSE KELIKAI INC KELIKAI PACIFIC FOUNDATION KIEWIT BUILDING GROUP INC KIEWIT INFRASTRUCTURE WEST CO KOGA ENGINEERING & CONSTRUCTION KONA COUNTRY CLUB INC LABORERS UNION LOCAL 368 LANDAN CONSTRUCTION INC LANDSCAPE CONCEPTS INC LANGOIA NISA DBA NISA CONTRACTOR LARGO CONCRETE INC LEEWARD LANDSCAPE INC LEIGH DIVERSIFIED CONSTRUCTION INC LLS PACIFIC M E I CORPORATION M SHIROMA CONSTRUCTION CO MALACHI CLEANING MALCOLM DRILLING CO OF HAWAII MARYL PACIFIC CONSTRUCTORS MASONRY SYSTEMS HAWAII INC MATHEW PHELPS ENTERPRISES INC DBA HAWAII FOUNDATION SPECIALIST MCCLONE CONSTRUCTION COMPANY MEGA CONSTRUCTION INC MICHELS CORPORATION MITSUNAGA CONSTRUCTION INC MOCON CORPORATION MORT DRILLING SERVICES INC NA MAKANA ALOHA DBA AINA PEST CONTROL NAKAMURA TAKANO LANDSCAPING NAN INC NEPTUNE CONSTRUCTION GROUP INC NORDIC PCL CONSTRUCTION INC NORTHSTAR CONTRACTING GROUP INC NORTHWEST BORING COMPANY INC OKADA TRUCKING P&I BUILDERS INC PAC ELECTRIC CO INC PACIFIC AQUASCAPES INC PACIFIC CONCRETE CUTTING & CORING INC PACIFIC CONCRETE WORKS PACIFIC DECORATIVE CONCRETE INC PACIFIC FOUNDATION INC PACIFIC ISLES EQUIPMENT INC PARADISE LANDSCAPE MAINTENANCE INC PARSONS RCI INC PAUL'S ELECTRICAL SERVICE INC PENHALL COMPANY PERFORMANCE ABATEMENT SERVICES PERFORMANCE MECHANICAL INC PETERSON BROS CONSTRUCTION INC PINEBACK LANDSCAPING INC PREMIERE GREENS PRIME CLEAN INC PROGRESSIVE LANDSCAPING INC PROMETHEUS CONSTRUCTION QUALITY GENERAL INC R & D TECHNOLOGIES INC RHS LEE INC RAINMAKER INC RALPH S INOUYE CO LTD REEF DEVELOPMENT OF HAWAII INC RIVIERA JRC HAWAII LLLP RMY CONSTRUCTION INC ROAD BUILDERS ROBERT A BOTHMAN INC ROBERT KAYA BUILDERS INC ROJAC CONSTRUCTION INC RON'S CONCRETE SPECIALISTS LTD RONS CONSTRUCTION COMPANY ROYAL CONTRACTING CO LTD S & M SAKAMOTO INC S & S TAYLAN ELECTRIC INC SA HEALY CO SJ GENERAL BUILDING MAINTENANCE INC SAFETY SYSTEMS AND SIGNS HAWAII INC SCHNABEL FOUNDATION COMPANY SEA ENGINEERING INC SF MASONRY SGVG CORP DBA TREES & THINGS SHIMMICKTRAYLORGRANITE JV SHIOI CONSTRUCTION INC SITE CONSTRUCTORS INC SITE ENGINEERING INC SKYLANI CLEANING CONTRACT SOUTH PACIFIC GLASS RESTORATION SOUTHLAND MOLE JV ST RHOADES CONSTRUCTION INC STRUCTURAL PEST CONTROL INC SUMMIT CLEANING SWINERTON BUILDERS T SQUARE ENGINEERING AND CONSTRUCTION T IIDA CONTRACTING LTD T MASANIAI CONTRACTOR T YOSHIMURA CONTRACTING INC TAKANO NAKAMURA LANDSCAPING TAUFATOFUA MASONRY CONTRACTOR TECK INC TED'S WIRING SERVICE LTD TESTRON LOGISTICS TILECO INC TKO ENVIROWASTE EQUIPMENT CONTRACTORS TOKUNAGA MASONRY INC TOMCO CORPORATION TOMMY S TOMA CONTRACTOR INC TRAYLOR BROS INC UNLIMITED CONSTRUCTION SERVICES VINYL TECH & MASONRY INC WW CLYDE & CO WAIALUA PLUMBING & MECHANICAL INC WALKER-MOODY ASPHALT MAINTENANCE WALSH CONSTRUCTION COMPANY WASA ELECTRICAL SERVICES INC WATTS CONSTRUCTORS INC WDI COMPANIES INC WESTERN WATER FEATURES INC YHB HI KAI GC DBA HAWAII KAI GOLF COURSE ZOE BUILDERS INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 HAWAII LABORERS ANNUITY PLAN P COMPARABLE COSTS PARTS II, III, AND IV - IDENTIFICATION OF RELATED TAX ORGANIZATIONS IN A MULTIEMPLOYER PLAN, A CONTRIBUTING EMPLOYER IS CONSIDERED A RELATED ORGANIZATION BECAUSE THEY ARE OBLIGATED TO CONTRIBUTE TO THE PLAN PURSUANT TO THE TERMS IN THE COLLECTIVE BARGAINING OR PARTICIPATION AGREEMENT. THE ADMINISTRATIVE OFFICE ONLY MAINTAINS THE DATA NECESSARY TO FULFILL THE OBLIGATION TO CONTRIBUTE, IT DOES NOT MAINTAIN SPECIFIC BUSINESS DATA REGARDING THE EMPLOYERS, SUCH AS ENTITY TYPE OR TAX INFORMATION.