In the United States Court of Federal Claims
ELECTRICAL WELFARE TRUST FUND, et al.,
Plaintiffs, No. 19-cv-353
v. Filed: May 12, 2023
THE UNITED STATES,
Defendant.
ORDER DIRECTING ENTRY OF JUDGMENT PURSUANT TO RULE 54(b)
On March 8, 2019, Plaintiffs Electrical Welfare Trust Fund (EWTF), Operating
Engineers Trust Fund of Washington, D.C. (OETF), and Stone & Marble Masons of
Metropolitan Washington, D.C. Health and Welfare Fund (Stone Masons) filed their
Complaint, alleging Illegal Exaction and Fifth Amendment Takings claims against
Defendant stemming from certain payments into the Affordable Care Act Transitional
Reinsurance Program that Defendant had required of Plaintiffs. Complaint, ECF No. 1;
Second Amended Complaint, ECF No. 59. Defendant moved to dismiss Plaintiffs’
Complaint on May 7, 2019, and this Court granted Defendant’s Motion to Dismiss as related
to OETF’s and Stone Mason’s Illegal Exaction claims, but denied the Motion as related to
those parties’ Takings claims and as to EWTF’s Illegal Exaction claim. ECF Nos. 6, 22.
Subsequently, Plaintiffs twice amended their Complaint, and the case proceeded on parallel
tracks related to the Illegal Exaction Claims and the Takings Claims, respectively. ECF Nos.
28, 59. This Order concerning partial Judgment relates only to the Illegal Exaction claims. On April 8, 2022, EWTF moved to certify a class of entities alleging Illegal Exaction
claims. ECF No. 53. On June 22, 2022, this Court certified the following class:
All self-administered, self-insured employee health and welfare benefit plans that are or were subject to the assessment and collection of the Transitional Reinsurance Contribution under Section 1341 of the Affordable Care Act for benefit year 2014 (the “Exaction Class” or “Class”).
Class Certification Opinion, ECF No. 70 at 10–11.
Following class certification, Class Counsel issued a Notice to proposed Exaction
Class members, and sent such Notice to approximately 650 plans identified by Government
records as being self-insured and self-administered (i.e., putative members of the Exaction
Class). See ECF Nos. 111, 92, 87-1. On November 11, 2022, this Court directed Class
Counsel to “certify final membership in the Exaction Class by identifying the name of each
member of the Exaction Class to the Court and providing, to the Court and Defendant, a
copy of the opt-in form completed by each Exaction Class member and submitted to Class
Counsel.” ECF No. 92 at 5.
During this time period, EWTF and the Exaction Class (collectively, Class Plaintiffs)
filed a Motion for Summary Judgment on the Illegal Exaction Claim, which was
substantively unopposed by Defendant. See ECF No. 72 (Motion); Defendant’s Response
to Plaintiffs’ Motion for Summary Judgment, ECF No. 80. On December 21, 2022, this
Court granted the Class Plaintiffs’ Motion and stated its intent to direct entry of Judgment
on the Class’s Illegal Exaction claim pursuant to Rule 54(b). ECF No. 97. Class Plaintiffs
filed their initial Certification of Final Membership in the Exaction Class (ECF No. 106) on
February 2, 2023, and on February 10, 2023, Class Plaintiffs filed an unopposed
Supplemented Certification of Final Membership in the Exaction Class (ECF No. 111),
which included an exhibit listing a final Exaction Class membership of 357 entities and the
2 amount due to each entity. See ECF No. 111-1. The Class Plaintiffs requested the Court
enter an order directing the Clerk to enter partial Judgment pursuant to Rule 54(b) in favor
of the Exaction Class in the total amount of $185,230,024.42. ECF No. 111 at 4. The Class
Plaintiffs also detailed Class Counsel’s efforts to verify the eligibility of opt-in plans to be
part of the Exaction Class, as well as their efforts, working with Defendant, to verify amounts
owed to each class member. Id. at 2–4.
On March 1, 2023, Defendant filed an Objection to Certification of Final
Membership in the Exaction Class, objecting to entry of Judgment related to 157 of the 357
proposed members of the Exaction Class. ECF No. 114 (Objection). Class Plaintiffs filed
their Reply in Further Support of Final Membership in the Exaction Class on March 28,
2023, providing further, helpful information. ECF No. 118. Subsequently, the parties met
and conferred and resolved their differences related to Defendant’s Objection to entry of
Judgment as to 157 members of the Exaction Class. Accordingly, on May 11, 2023, during
oral argument, Defendant’s counsel formally withdrew its Objection on the record and stated
that Defendant did not object to this Court directing entry of Judgment for all 357 members
of the Exaction Class. See Oral Argument Transcript, May 11, 2023. Class Counsel
confirmed on the record that the parties agreed that Judgment should be entered for the 357
members of the Exaction Class. The parties do not dispute the amount owed by Defendant
in total or to each Exaction Class member.
This Court has thoroughly reviewed the parties’ briefs, exhibits, and arguments as to
the now-unopposed request for entry of Judgment related to the 357 members of the Exaction
Class, and finds that there is good cause shown to enter Judgment in favor of such Exaction
Class members.
3 Accordingly, pursuant to Rule 54(b), there being no just reason for delay, the Clerk
of Court is DIRECTED to enter partial Judgment in favor of the 357 Exaction Class
Plaintiffs in the total amount of $185,230,024.42 in damages, to be distributed as set forth
in the attached exhibit, initially filed by Plaintiffs and subsequently approved by Defendant.
See ECF No. 111-1.
IT IS SO ORDERED.
Eleni M. Roumel ELENI M. ROUMEL Judge
4 EXHIBIT 1 SISA Record Identifying Submission Type Name 2014 Damages Number
54 E‐mail/Regular Mail 1199SEIU GREATER NEW YORK BENEFIT FUND $1,880,487.00 50 E‐mail/Regular Mail 1199SEIU HOME CARE EMPLOYEES BENEFIT FUND $1,509,480.00 37 E‐mail/Regular Mail 1199SEIU NATIONAL BENEFIT FUND FOR HEALTH AND HUMAN SERVICE EMPLOYEES $12,141,297.00 227 Online Portal ADMINISTRATIVE DISTRICT COUNCIL 1 WELFARE FUND $204,876.00 635 E‐mail/Regular Mail ADVENTIST HEALTH EMPLOYEE MEDICAL PLAN ‐ BASE* $1,895,859.00 635 E‐mail/Regular Mail ADVENTIST HEALTH EMPLOYEE MEDICAL PLAN ‐ ENGAGED* 473 E‐mail/Regular Mail AFL‐AGC BUILDING TRADES WELFARE PLAN $56,301.21 47 Online Portal AFTRA HEALTH FUND $843,822.00 380 E‐mail/Regular Mail AHMC HEALTHCARE INC. $425,817.00 606 Online Portal ALASKA ELECTRICAL HEALTH AND WELFARE FUND $430,164.00 442 E‐mail/Regular Mail ALLIED SERVICES DIVISION WELFARE FUND $151,179.21 488 Online Portal ARKANSAS BEST CORPORATION EMPLOYEE WELFARE BENEFIT PLAN $471,555.00 237 Online Portal AUTOMATIC SPRINKLER LOCAL 281 U.A. WELFARE FUND $137,781.00 355 E‐mail/Regular Mail AVANT MINISTRIES MISSIONARY MEDICAL AID PLAN $21,924.00 399 Online Portal BAKERY AND CONFECTIONERY UNION AND INDUSTRY INTERNATIONAL HEALTH BENEFITS FUND $72,470.79 239 E‐mail/Regular Mail BAKERY CRACKER PIE & YEAST WAGON DRIVERS LOCAL 734 WELFARE FUND $175,896.00 358 E‐mail/Regular Mail BANNER HEALTH MASTER HEALTH AND WELFARE BENEFIT PLAN $2,794,369.41 9 E‐mail/Regular Mail BARROW INDUSTRIES INC. $6,489.00 260 Online Portal BEER INDUSTRY LOCAL UNION NO. 703 HEALTH AND WELFARE FUND $85,428.00 377 Online Portal BENEFIT MANAGEMENT INC HEALTHCARE PLAN $6,008.31 643 Online Portal BEST LIFE AND HEALTH INSURANCE COMPANY $1,323.00 508 Online Portal BLUE BELL CREAMERIES INC.
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In the United States Court of Federal Claims
ELECTRICAL WELFARE TRUST FUND, et al.,
Plaintiffs, No. 19-cv-353
v. Filed: May 12, 2023
THE UNITED STATES,
Defendant.
ORDER DIRECTING ENTRY OF JUDGMENT PURSUANT TO RULE 54(b)
On March 8, 2019, Plaintiffs Electrical Welfare Trust Fund (EWTF), Operating
Engineers Trust Fund of Washington, D.C. (OETF), and Stone & Marble Masons of
Metropolitan Washington, D.C. Health and Welfare Fund (Stone Masons) filed their
Complaint, alleging Illegal Exaction and Fifth Amendment Takings claims against
Defendant stemming from certain payments into the Affordable Care Act Transitional
Reinsurance Program that Defendant had required of Plaintiffs. Complaint, ECF No. 1;
Second Amended Complaint, ECF No. 59. Defendant moved to dismiss Plaintiffs’
Complaint on May 7, 2019, and this Court granted Defendant’s Motion to Dismiss as related
to OETF’s and Stone Mason’s Illegal Exaction claims, but denied the Motion as related to
those parties’ Takings claims and as to EWTF’s Illegal Exaction claim. ECF Nos. 6, 22.
Subsequently, Plaintiffs twice amended their Complaint, and the case proceeded on parallel
tracks related to the Illegal Exaction Claims and the Takings Claims, respectively. ECF Nos.
28, 59. This Order concerning partial Judgment relates only to the Illegal Exaction claims. On April 8, 2022, EWTF moved to certify a class of entities alleging Illegal Exaction
claims. ECF No. 53. On June 22, 2022, this Court certified the following class:
All self-administered, self-insured employee health and welfare benefit plans that are or were subject to the assessment and collection of the Transitional Reinsurance Contribution under Section 1341 of the Affordable Care Act for benefit year 2014 (the “Exaction Class” or “Class”).
Class Certification Opinion, ECF No. 70 at 10–11.
Following class certification, Class Counsel issued a Notice to proposed Exaction
Class members, and sent such Notice to approximately 650 plans identified by Government
records as being self-insured and self-administered (i.e., putative members of the Exaction
Class). See ECF Nos. 111, 92, 87-1. On November 11, 2022, this Court directed Class
Counsel to “certify final membership in the Exaction Class by identifying the name of each
member of the Exaction Class to the Court and providing, to the Court and Defendant, a
copy of the opt-in form completed by each Exaction Class member and submitted to Class
Counsel.” ECF No. 92 at 5.
During this time period, EWTF and the Exaction Class (collectively, Class Plaintiffs)
filed a Motion for Summary Judgment on the Illegal Exaction Claim, which was
substantively unopposed by Defendant. See ECF No. 72 (Motion); Defendant’s Response
to Plaintiffs’ Motion for Summary Judgment, ECF No. 80. On December 21, 2022, this
Court granted the Class Plaintiffs’ Motion and stated its intent to direct entry of Judgment
on the Class’s Illegal Exaction claim pursuant to Rule 54(b). ECF No. 97. Class Plaintiffs
filed their initial Certification of Final Membership in the Exaction Class (ECF No. 106) on
February 2, 2023, and on February 10, 2023, Class Plaintiffs filed an unopposed
Supplemented Certification of Final Membership in the Exaction Class (ECF No. 111),
which included an exhibit listing a final Exaction Class membership of 357 entities and the
2 amount due to each entity. See ECF No. 111-1. The Class Plaintiffs requested the Court
enter an order directing the Clerk to enter partial Judgment pursuant to Rule 54(b) in favor
of the Exaction Class in the total amount of $185,230,024.42. ECF No. 111 at 4. The Class
Plaintiffs also detailed Class Counsel’s efforts to verify the eligibility of opt-in plans to be
part of the Exaction Class, as well as their efforts, working with Defendant, to verify amounts
owed to each class member. Id. at 2–4.
On March 1, 2023, Defendant filed an Objection to Certification of Final
Membership in the Exaction Class, objecting to entry of Judgment related to 157 of the 357
proposed members of the Exaction Class. ECF No. 114 (Objection). Class Plaintiffs filed
their Reply in Further Support of Final Membership in the Exaction Class on March 28,
2023, providing further, helpful information. ECF No. 118. Subsequently, the parties met
and conferred and resolved their differences related to Defendant’s Objection to entry of
Judgment as to 157 members of the Exaction Class. Accordingly, on May 11, 2023, during
oral argument, Defendant’s counsel formally withdrew its Objection on the record and stated
that Defendant did not object to this Court directing entry of Judgment for all 357 members
of the Exaction Class. See Oral Argument Transcript, May 11, 2023. Class Counsel
confirmed on the record that the parties agreed that Judgment should be entered for the 357
members of the Exaction Class. The parties do not dispute the amount owed by Defendant
in total or to each Exaction Class member.
This Court has thoroughly reviewed the parties’ briefs, exhibits, and arguments as to
the now-unopposed request for entry of Judgment related to the 357 members of the Exaction
Class, and finds that there is good cause shown to enter Judgment in favor of such Exaction
Class members.
3 Accordingly, pursuant to Rule 54(b), there being no just reason for delay, the Clerk
of Court is DIRECTED to enter partial Judgment in favor of the 357 Exaction Class
Plaintiffs in the total amount of $185,230,024.42 in damages, to be distributed as set forth
in the attached exhibit, initially filed by Plaintiffs and subsequently approved by Defendant.
See ECF No. 111-1.
IT IS SO ORDERED.
Eleni M. Roumel ELENI M. ROUMEL Judge
4 EXHIBIT 1 SISA Record Identifying Submission Type Name 2014 Damages Number
54 E‐mail/Regular Mail 1199SEIU GREATER NEW YORK BENEFIT FUND $1,880,487.00 50 E‐mail/Regular Mail 1199SEIU HOME CARE EMPLOYEES BENEFIT FUND $1,509,480.00 37 E‐mail/Regular Mail 1199SEIU NATIONAL BENEFIT FUND FOR HEALTH AND HUMAN SERVICE EMPLOYEES $12,141,297.00 227 Online Portal ADMINISTRATIVE DISTRICT COUNCIL 1 WELFARE FUND $204,876.00 635 E‐mail/Regular Mail ADVENTIST HEALTH EMPLOYEE MEDICAL PLAN ‐ BASE* $1,895,859.00 635 E‐mail/Regular Mail ADVENTIST HEALTH EMPLOYEE MEDICAL PLAN ‐ ENGAGED* 473 E‐mail/Regular Mail AFL‐AGC BUILDING TRADES WELFARE PLAN $56,301.21 47 Online Portal AFTRA HEALTH FUND $843,822.00 380 E‐mail/Regular Mail AHMC HEALTHCARE INC. $425,817.00 606 Online Portal ALASKA ELECTRICAL HEALTH AND WELFARE FUND $430,164.00 442 E‐mail/Regular Mail ALLIED SERVICES DIVISION WELFARE FUND $151,179.21 488 Online Portal ARKANSAS BEST CORPORATION EMPLOYEE WELFARE BENEFIT PLAN $471,555.00 237 Online Portal AUTOMATIC SPRINKLER LOCAL 281 U.A. WELFARE FUND $137,781.00 355 E‐mail/Regular Mail AVANT MINISTRIES MISSIONARY MEDICAL AID PLAN $21,924.00 399 Online Portal BAKERY AND CONFECTIONERY UNION AND INDUSTRY INTERNATIONAL HEALTH BENEFITS FUND $72,470.79 239 E‐mail/Regular Mail BAKERY CRACKER PIE & YEAST WAGON DRIVERS LOCAL 734 WELFARE FUND $175,896.00 358 E‐mail/Regular Mail BANNER HEALTH MASTER HEALTH AND WELFARE BENEFIT PLAN $2,794,369.41 9 E‐mail/Regular Mail BARROW INDUSTRIES INC. $6,489.00 260 Online Portal BEER INDUSTRY LOCAL UNION NO. 703 HEALTH AND WELFARE FUND $85,428.00 377 Online Portal BENEFIT MANAGEMENT INC HEALTHCARE PLAN $6,008.31 643 Online Portal BEST LIFE AND HEALTH INSURANCE COMPANY $1,323.00 508 Online Portal BLUE BELL CREAMERIES INC. WELFARE BENEFITS PLAN $325,078.11 443 Online Portal BLUE CROSS AND BLUE SHIELD OF FLORIDA INC $650,243.79 Online Portal BLUE CROSS BLUE SHIELD OF MICHIGAN MEDICAL PLAN* Online Portal BCBSM RETIREE MEDICAL BENEFIT PLAN* $860,915.79 Online Portal EMERGING MARKETS MEDICAL PLAN* Online Portal EMERGING MARKETS RETIREE MEDICAL BENEFIT PLAN* 416 Online Portal BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA RETIREE MEDICAL BENEFITS PLAN* $574,238.70 416 Online Portal BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA WELFARE BENEFIT PLAN* 471 E‐mail/Regular Mail BLUE CROSS BLUE SHIELD OF ALABAMA $435,309.21 593 Online Portal BULL CONCRETE CORP. $1,113.21 127 Online Portal C AND O EMPLOYEES HOSPITAL ASSOC $77,364.00 645 Online Portal CALIFORNIA IRONWORKERS FIELD WELFARE TRUST $1,455,993.00 611 Online Portal CALIFORNIA WATER SERVICE PPO PLAN $135,954.00 342 E‐mail/Regular Mail CARPENTERS' HEALTH AND WELFARE TRUST FUND OF ST. LOUIS $1,701,882.00 603 Online Portal CARPENTERS TRUSTS OF WESTERN WA $1,036,603.26 419 Online Portal CATSKILL AREA SCHOOLS EMPLOYEE BENEFIT PLAN $233,982.00 Online Portal CDW LLC $612,938.34 Online Portal CEMENT MASONS INSTITUTE LOCAL 502 WELFARE TRUST FUND $119,889.00 Online Portal CEMENT MASONS LOCAL NO. 502 RETIREE WELFARE FUND $14,133.00 278 Online Portal CENTRAL LABORERS WELFARE FUND $259,160.58 230 Online Portal CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS ACTIVE HEALTH AND WELFARE FUND $11,031,993.00 231 Online Portal CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS RETIREE HEALTH AND WELFARE FUND $702,828.00 265 Online Portal CHAUFFEURS TEAMSTERS HELPERS LOCAL 301 $142,065.00 293 E‐mail/Regular Mail CHER MAKE SAUSAGE CO. EMPLOYEE HEALTH CARE PLAN $12,726.00 235 Online Portal CHICAGO AREA I.B. OF T. HEALTH AND WELFARE TRUST FUND $117,558.00 373 Online Portal CHICAGO LABORERS DISTRICT COUNCIL RETIREE HEALTH AND WELFARE FUND $355,824.00 255 Online Portal CHICAGO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND $2,188,494.00 240 Online Portal CHICAGO TILE INSTITUTE WELFARE FUND $69,860.70 254 E‐mail/Regular Mail CHRISTIAN BROTHERS EMPLOYEE BENEFIT TRUST $1,945,293.21 524 Online Portal CITY OF ODESSA ‐ FAMILY HEALTH ADMINISTRATORS $119,700.00 158 Online Portal COBALT BENEFITS GROUP LLC EMPLOYEE BENEFIT PLAN* $8,210.79 158 Online Portal COBALT BENEFITS GROUP LLC* 596 E‐mail/Regular Mail COLMAC INDUSTRIES, INC EMPLOYEE BENEFITS PLAN $20,331.99 200 E‐mail/Regular Mail COMMUNITY HEALTH NETWORK, INC. EMPLOYEE HEALTH BENEFITS PLAN $1,068,795.00 612 Online Portal COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA $227,745.00 123 E‐mail/Regular Mail CONNECTICUT CARPENTERS HEALTH FUND $338,877.00 22 E‐mail/Regular Mail CONNECTICUT LABORERS' HEALTH FUND $392,427.00
1 SISA Record Identifying Submission Type Name 2014 Damages Number
14 Online Portal CONNECTICUT PIPE TRADES HEALTH FUND $160,981.38 210 Online Portal CORESOURCE INC NOW KNOW AS TRUSTMARK HEALTH BENEFITS INC $85,322.79 336 Online Portal CRAWFORD COUNTY EMPLOYEE HEALTH PLAN* $17,262.00 336 Online Portal CRAWFORD COUNTY EMPLOYEE MEDICAL AND PRESCRIPTION DRUG BENEFIT PLAN* 48 E‐mail/Regular Mail D.C 1707 LOCAL 1389 HOME HEALTH CARE EMPLOYEES HEALTH AND WELFARE FUND $262,541.79 359 E‐mail/Regular Mail DAKOTA BOYS AND GIRLS RANCH $30,555.00 581 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF AGRESERVES INC 87‐0481574 $25,452.00 582 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF AGRI NORTHWEST 87‐0481574 $25,767.00 552 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF BENEFICIAL FINANCIAL GRP 87‐0115120 $5,418.00 553 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF BENEFICIAL FNCL LIFE AGT 87‐0115120 $63.00 147 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF BERBERIAN NUT COMPANY 26‐0498896 $6,111.00 567 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF BONNEVILLE INTL CORP 87‐0266746 $1,197.00 558 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF BRIGHAM YOUNG UNIVERSITY 87‐0217280 $529,767.00 650 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF BYU HAWAII CAMPUS 99‐0083825 $38,430.00 536 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF BYU IDAHO 82‐0207699 $174,510.00 87 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF CITY CREEK RESERVES INC 20‐8152281 $1,449.00 132 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF COP CALLED POSITIONS 23‐7300405 $1,134.00 560 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF CORP OF PRESIDING BISHOP 87‐0234341 $736,659.00 133 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF CORP OF THE PRESIDENT 23‐7300405 $277,641.00 561 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF CPB SEASONAL BENEFITS GP 87‐0234341 $3,087.00 565 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF CUSTODIANS ‐ CENTRAL PAY 87‐0234342 $178,101.00 554 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET BOOK COMPANY 87‐0128267 $31,122.00 583 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET CATTLE AND CITRUS 87‐0481574 $9,828.00 584 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET CATTLE AND TIMBER 87‐0481574 $630.00 159 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET CATTLE FEEDERS 27‐2588752 $3,150.00 530 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET DIGITAL MEDIA 80‐0483901 $18,018.00 585 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET FARMS INC 87‐0481574 $8,505.00 586 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET FARMS OF RUSKIN 87‐0481574 $945.00 566 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET INDUSTRIES 87‐0234342 $1,575.00 574 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET MANAGEMENT CORPO 87‐0274433 $3,780.00 579 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET MUTUAL 87‐0440163 $45,486.00 555 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET NEWS 87‐0128317 $11,403.00 576 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF DESERET TRUST COMPANY 87‐0291656 $2,520.00 449 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF EAST CENTRAL FLORIDA SER 59‐2996410 $126.00 544 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF ENSIGN PEAK ADVISORS 84‐1432969 $6,363.00 588 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF FARMLAND RESERVE INC 87‐0569880 $3,276.00 652 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF HAWAII RESERVES INC 99‐0306760 $2,772.00 569 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF KIRO FM 87‐0266746 $10,521.00 570 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF KPKX 87‐0266746 $63.00 568 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF KSL INC 87‐0266746 $35,784.00 571 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF KSWD 87‐0266746 $2,772.00 572 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF KTAR AM 87‐0266746 $9,891.00 575 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF LDS BUSINESS COLLEGE 87‐0280678 $8,946.00 562 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF LDS CHURCH CUSTODIANS 87‐0234341 $63.00 577 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF LDS FAMILY SERVICES 87‐0299862 $26,271.00 559 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF NORTHPOINT IRRIGATION CO 87‐0224719 $315.00 651 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF POLYNESIAN CULTURAL CENT 99‐0109908 $21,861.00 591 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF PROPERTY RESERVES INC 87‐6128054 $4,473.00 135 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF SECOND QUORUM 23‐7300405 $3,087.00 136 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF SEMINARIES AND INSTITUTES 23‐7300405 $231,588.00 148 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF SOUTH VALLEY ALMOND COMP 26‐0499035 $6,111.00 587 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF SOUTH VALLEY FARMS 87‐0481574 $8,316.00 590 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF SUBURBAN LAND RESERVE 87‐0687704 $2,268.00 452 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF TAYLOR CREEK MANAGEMENT 59‐3439096 $378.00
563 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF TEMP INTERNATIONAL ASSIGNMENT 87‐0234341 $1,638.00
580 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF TEMPLE SQUARE HOSPITALITY 87‐0460433 $5,481.00 592 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF THRASHER RESEARCH FUND 87‐6179851 $378.00
2 SISA Record Identifying Submission Type Name 2014 Damages Number
556 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF UTAH HOME FIRE INSURANCE 87‐0187345 $63.00 157 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF UTAH PROPERTY MANAGEMENT 27‐1460435 $11,907.00 573 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF W T M X 87‐0266746 $252.00 564 E‐mail/Regular Mail DESERET HEALTHCARE EMPLOYEE BENEFITS PLAN ON BEHALF OF WELFARE PRODUCTION PROJECT 87‐0234341 $126.00 362 E‐mail/Regular Mail DIAMOND OIL & GAS, LLC $4,871.79 125 Online Portal DIRECTORS GUILD OF AMERICA ‐ PRODUCER HEALTH PLAN $676,368.00 338 E‐mail/Regular Mail DISTRICT NO. 9 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS WELFARE TRUST $367,416.00 551 Online Portal DYSART UNIFIED SCHOOL DISTRICT $151,494.21 396 Online Portal ELECTRICAL WELFARE TRUST FUND $1,038,429.00 196 Online Portal ELECTRICAL WORKERS BENEFIT TRUST FUND $238,203.00 12 Online Portal ELECTRICAL WORKERS HEALTH AND WELFARE FUND LOCAL 103 IBEW $693,693.00 281 Online Portal ELECTRICAL WORKERS INSURANCE FUND $433,458.90 Online Portal ELECTRICIANS HEALTH AND WELFARE IBEW 995 $51,093.00 533 Online Portal EMPLOYEE BENEFIT MANAGEMENT SERVICES INC $23,178.96 521 Online Portal EMPLOYERS DIRECT HEALTH $8,554.14 156 E‐mail/Regular Mail ENGINEERED BIOPHARMACEUTICALS HEALTH BENEFIT PLAN $1,083.60 212 Online Portal EVERENCE MEDICAL EXPENSE PLAN $34,142.85 56 Online Portal EXCELLUS HEALTH PLAN INC $523,108.53 305 Online Portal FEDERATED MUTUAL INSURANCE COMPANY EMPLOYEE MEDICAL PLAN $318,150.00 234 Online Portal FHN MEMORIAL HOSPITAL $95,484.69 614 E‐mail/Regular Mail FICO KAISER PERMANENTE HEALTH REIMBURSEMENT ACCOUNT $7,056.00 477 Online Portal FOX EVERETT INC EMPLOYEE BENEFIT PLAN $9,777.60 268 Online Portal FOX VALLEY LABORERS HEALTH AND WELFARE FUND $170,100.00 GENERAL AUTHORITY HEALTH AND WELFARE PLAN ON BEHALF OF THE CORPORATION OF THE PRESIDENT OF THE 134 E‐mail/Regular Mail $12,915.00 CHURCH OF JESUS CHRIST OF LATTER‐DAY SAINTS 23‐7300405 309 E‐mail/Regular Mail GROUP HEALTH PLAN INC. $716,306.85 383 E‐mail/Regular Mail GROUP HEALTH PROGRAM OF NTCA AND ITS MEMBERS $2,725,485.21 228 Online Portal HEALTH AND WELFARE DEPT OF THE CONSTRUCTION AND GENERAL LABORERS OF CHICAGO AND VICINITY $1,456,434.00 262 Online Portal HEALTH AND WELFARE FUND OF THE EXCAVATING GRADING AND ASPHALT CRAFT LOCAL NO. 731 $72,007.11 534 E‐mail/Regular Mail HEALTH BENEFIT PLAN FOR EMPLOYEES OF ALLEGIANCE BENEFIT PLAN MANAGEMENT, INC. $28,602.00 319 Online Portal HEALTH FITNESS CORPORATION $105,392.07 446 Online Portal HEALTH OPTIONS INC $267,498.00 11 Online Portal HEALTH PLANS INC. $24,570.00 393 E‐mail/Regular Mail HEALTHPARTNERS ASSOCIATES INC. $4,211.55 314 E‐mail/Regular Mail HEALTHPARTNERS CENTRAL MINNESOTA CLINICS INC. $13,584.69 177 E‐mail/Regular Mail HEARTLAND HEALTH AND WELLNESS FUND $1,660,365.00 94 Online Portal HEAVY AND GENERAL LABORERS LOCAL UNIONS 472 AND 172 OF NEW JERSEY WELFARE FUND $720,468.00 140 Online Portal HIGHMARK INC. FORMERLY KNOWN AS HOSPITAL SERVICE ASSOCIATION OF NORTHEASTERN PENNSYLVANIA $109,557.00 98 Online Portal HOLYOKE MEDICAL CENTER $112,853.79 93 E‐mail/Regular Mail I.B.T. LOCAL 863 WELFARE FUND $160,587.00 80 Online Portal I.U.O.E. LOCAL 649 HEALTH REIMBURSEMENT ARRANGEMENT FUND $235,746.00 249 Online Portal IBEW LOCAL 701 WELFARE FUND $204,687.00 340 Online Portal IBEW LOCAL NO 1 HEALTH AND WELFARE FUND $456,435.00 194 Online Portal IBEW LOCAL NO 129 HEALTH AND WELFARE FUND $38,997.00 15 Online Portal IBT LOCAL 191 HEALTH SERVICE INSURANCE PLAN $193,347.00 229 E‐mail/Regular Mail IBT UNION LOCAL NO 710 HEALTH AND WELFARE FUND $360,801.00 99 E‐mail/Regular Mail ILA LOCAL 1478‐2 WELFARE FUND $57,078.00 199 E‐mail/Regular Mail INDIANA LABORERS WELFARE FUND $1,180,683.00 204 Online Portal INDIANA TEAMSTERS HEALTH BENEFITS FUND $471,366.00 619 Online Portal INTERMOUNTAIN HEALTHCARE GROUP HEALTH PLAN $2,844,599.94 226 E‐mail/Regular Mail INTERNATIONAL ASSOCIATION OF HEALTH AND FROST INSULATORS LOCAL 17 WELFARE FUND $163,989.00 151 E‐mail/Regular Mail INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 112 HEALTH & WELFARE FUND $117,180.00 40 Online Portal INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 25 MARINE DIVISION MEDICAL PLAN $148,743.00 648 E‐mail/Regular Mail IPM HEALTH & WELFARE TRUST OF CALIFORNIA $185,094.00 7 Online Portal IRON WORKERS DISTRICT COUNCIL OF NEW ENGLAND WELFARE PLAN $174,510.00 291 Online Portal IRON WORKERS HEALTH FUND OF EASTERN MICHIGAN $190,326.15 395 Online Portal IRON WORKERS LOCAL 568 HEALTH AND WELFARE $15,372.00 410 Online Portal IUOE LOCAL 132 HEALTH & WELFARE FUND $181,566.00
3 SISA Record Identifying Submission Type Name 2014 Damages Number
95 Online Portal J AND J SNACK FOODS CORP $191,268.00 290 Online Portal JOINT BOARD OF TRUSTEES IBEW LOCAL 252 HEALTH AND WELFARE FUND $65,016.00 376 Online Portal KANSAS BUILDING TRADES OPEN END HEALTH AND WELFARE TRUST FUND $122,724.00 122 E‐mail/Regular Mail KENTUCKY LABORERS DISTRICT COUNCIL HEALTH AND WELFARE FUND $197,043.21 641 Online Portal KERN LEGACY CLASSIC CHOICE AND NETWORK PLUS $1,137,402.00 270 Online Portal KIRBY FOODS INC $14,875.56 60 E‐mail/Regular Mail KOPPERS PERFORMANCE CHEMICALS $31,689.00 257 E‐mail/Regular Mail KOPPERS RAILROAD STRUCTURES $4,095.00 109 E‐mail/Regular Mail LABORERS' DISTRICT COUNCIL BUILDING AND CONSTRUCTION HEALTH AND WELFARE FUND $223,701.66 108 E‐mail/Regular Mail LABORERS' DISTRICT COUNCIL HEAVY AND HIGHWAY CONSTRUCTION HEALTH AND WELFARE FUND $191,507.40 276 E‐mail/Regular Mail LABORERS LOCAL 231 HEALTH + WELFARE PLAN $35,973.00 351 Online Portal LEGGETT & PLATT INCORPORATED EMPLOYEE BENEFIT FUND $891,765.00 261 E‐mail/Regular Mail LINE CONSTRUCTION BENEFIT FUND $4,109,931.00 39 Online Portal LOCAL 1102 HEALTH AND BENEFIT FUND $320,355.00 27 E‐mail/Regular Mail LOCAL 1205 WELFARE FUND $83,265.21 131 Online Portal LOCAL 1964 ILA HEALTH AND INSURANCE FUND $111,782.79 277 E‐mail/Regular Mail LOCAL 309 ELECTRICAL HEALTH AND WELFARE FUND $81,333.00 247 Online Portal LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS HEALTH AND WELFARE PLAN $249,921.00 65 E‐mail/Regular Mail LOCAL 73 HEALTH AND WELFARE FUND $38,304.00 28 Online Portal LOCAL 804 WELFARE TRUST FUND $867,321.00 130 E‐mail/Regular Mail LOCAL 808 IBT HEALTH AND WELFARE FUND $100,296.00 110 E‐mail/Regular Mail LOCAL 837 HEALTH AND WELFARE PLAN $32,508.00 243 E‐mail/Regular Mail LOCAL NO. 4 SEIU HEALTH & WELFARE FUND $281,988.00 LOCAL NO. 731 I. B. OF T. GARAGE ATTENDANTS, LINEN AND LAUNDRY HEALTH AND WELFARE FUND, BY THE LOCAL 263 E‐mail/Regular Mail $193,513.95 NO. 731, I.B. OF T. HEALTH AND WELFARE FUND, SUCCESSOR IN INTEREST LOCAL NO. 731, I.B. OF T. PRIVATE SCAVENGERS HEALTH AND WELFARE FUND, BY THE LOCAL NO. 731 I.B. OF T. 242 E‐mail/Regular Mail $248,157.00 HEALTH AND WELFARE FUND, SUCCESSOR IN INTEREST 378 Online Portal LOCAL UNION NO. 226 IBEW OPEN END HEALTH AND WELFARE TRUST FUND $52,227.00 238 Online Portal LOCAL UNION NO. 9 IBEW AND OUTSIDE CONTRACTORS HEALTH AND WELFARE FUND $175,014.00 181 Online Portal LOMA LINDA UNIVERSITY BEHAVIORAL MEDICINE CENTER EMPLOYEE HEALTH PLAN $20,100.15 625 Online Portal LOMA LINDA UNIVERSITY EMPLOYEE HEALTH PLAN $149,566.41 182 Online Portal LOMA LINDA UNIVERSITY HEALTH CARE EMPLOYEE HEALTH PLAN $215,871.39 535 Online Portal LOMA LINDA UNIVERSITY HEALTH SERVICES EMPLOYEE HEALTH PLAN $50,480.01 636 Online Portal LOMA LINDA UNIVERSITY MEDICAL CENTER EMPLOYEE HEALTH PLAN $600,101.46 23 E‐mail/Regular Mail MASHANTUCKET PEQUOT HEALTH BENEFITS PLAN $746,082.54 5 Online Portal MASS. BRICKLAYERS AND MASONS HEALTH WELFARE FUND $251,244.00 328 Online Portal MAYO CLINIC $6,453,153.00 294 Online Portal MAYO CLINIC HEALTH SYSTEM EAU CLAIRE HOSPITAL, INC. $283,878.00 313 Online Portal MAYO CLINIC HEALTH SYSTEM MANKATO $221,130.00 317 E‐mail/Regular Mail MAYO CLINIC HEALTH SYSTEM AUSTIN $99,351.00 303 E‐mail/Regular Mail MAYO CLINIC HEALTH SYSTEM EAU CLAIRE CLINIC, INC. $152,649.00 321 E‐mail/Regular Mail MAYO CLINIC HEALTH SYSTEM RED WING $73,395.00 53 Online Portal MEBA MEDICAL AND BENEFITS PLAN $314,424.81 172 Online Portal MEDBEN EMPLOYEES HEALTH & WELFARE BENEFIT PLAN $14,510.79 454 E‐mail/Regular Mail MEMORIAL HEALTHCARE SYSTEM EMPLOYEE HEALTHCARE PROGRAM $1,368,234.00 279 E‐mail/Regular Mail MICHIGAN CONFERENCE OF TEAMSTERS WELFARE FUND $1,775,088.00 MICHIGAN UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS HEALTH AND WELFARE FUND BY E‐mail/Regular Mail $795,773.79 THE HEARTLAND HEALTH AND WELLNESS FUND, SUCCESSOR IN INTEREST MICHIGAN UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS RETIREE HEALTH AND WELFARE E‐mail/Regular Mail FUND F/K/A MICHIGAN UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS HEALTH AND WELFARE $7,391.79 FUND 198 Online Portal MID CENTRAL OPERATING ENGINEERS HEALTH AND WELFARE FUND $715,512.42 264 Online Portal MIDWEST OPERATING ENGINEERS RETIREE WELFARE PLAN $1,744,995.00 267 Online Portal MIDWEST OPERATING ENGINEERS WELFARE FUND $348,999.00 352 E‐mail/Regular Mail MO‐KAN SHEET METAL WORKERS WELFARE FUND $286,146.00 644 E‐mail/Regular Mail MOTION PICTURE INDUSTRY HEALTH PLAN $4,305,231.00 405 Online Portal NATIONAL ASSOCIATION OF LETTER CARRIERS HEALTH BENEFIT PLAN FOR EMPLOYEES AND STAFF $74,193.21 397 Online Portal NATIONAL ASSOCIATION OF LETTER CARRIERS HEALTH BENEFIT PLAN HIGH OPTION $8,504,937.63
4 SISA Record Identifying Submission Type Name 2014 Damages Number
Online Portal NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND $2,344,356.00 Online Portal NATIONAL AUTOMATIC SPRINKLER METAL TRADES WELFARE FUND $49,959.00 119 Online Portal NATIONAL ELEVATOR INDUSTRY HEALTH BENEFIT PLAN $4,336,877.79 269 Online Portal NECA‐IBEW WELFARE TRUST FUND $1,017,324.00 25 E‐mail/Regular Mail NEW ENGLAND HEALTHCARE EMPLOYEES WELFARE FUND $614,691.00 35 Online Portal NEW YORK HOTEL TRADES COUNCIL & AFFILATED LOCALS STAFF INSURANCE FUND $162,981.00
55 Online Portal NEW YORK HOTEL TRADES COUNCIL AND HOTEL ASSOCIATION OF NEW YORK CITY INC. HEALTH BENEFITS FUND $4,048,443.00
283 Online Portal NGS AMERICAN INC $17,835.93 NORTH ATLANTIC STATES CARPENTERS HEALTH BENEFITS FUND FORMERLY NEW ENGLAND CARPENTERS HEALTH 8 E‐mail/Regular Mail $933,345.00 BENEFITS FUND 304 E‐mail/Regular Mail NORTH CENTRAL STATES REGIONAL COUNCIL OF CARPENTERS HEALTH FUND $427,077.00 102 Online Portal NORTHEAST CARPENTERS HEALTH FUND (FORMERLY KNOWN AS NJ CARPENTERS WELFARE FUND) $887,859.00 104 Online Portal NORTHERN NEW JERSEY TEAMSTERS BENEFIT PLAN $273,672.00 422 E‐mail/Regular Mail NRECA GROUP BENEFITS TRUST $5,499,522.00 176 Online Portal OHIO CONFERENCE OF TEAMSTERS AND INDUSTRY HEALTH AND WELFARE FUND $264,726.00 Online Portal OPERATING ENGINEERS HEALTH AND WELFARE FUND LOCAL 12 $1,687,833.00 349 E‐mail/Regular Mail OPERATING ENGINEERS LOCAL 148 HEALTH AND WELFARE TRUST $44,919.00 6 Online Portal PAINTERS AND ALLIED TRADES DISTRICT COUNCIL #35 HEALTH BENEFITS FUND $237,195.00 100 E‐mail/Regular Mail PAINTERS DISTRICT COUNCIL 711 HEALTH PLAN $226,296.00 126 E‐mail/Regular Mail PAINTERS DISTRICT COUNCIL NO. 30 HEALTH AND WELFARE PLAN $124,110.00 253 E‐mail/Regular Mail PARK NICOLLET HEALTH SERVICES $697,886.91 213 Online Portal PARKVIEW HEALTH SYSTEM INC. SIGNATURE CARE EMPLOYEE BENEFIT PLAN* $819,063.00 213 Online Portal PARKVIEW HEALTH SYSTEM INC.* 392 E‐mail/Regular Mail PEPCO HOLDINGS INC WELFARE PLAN FOR ACTIVE EMPLOYEES* $674,954.91 392 E‐mail/Regular Mail PEPCO HOLDINGS INC WELFARE PLAN FOR RETIREES* 86 E‐mail/Regular Mail PICO ENTERPRISES, INC. BENEFIT PLAN $4,296.60 224 Online Portal PIPE FITTERS WELFARE FUND LOCAL 597 $843,066.00 202 Online Portal PIPE TRADES INDUSTRY HEALTH AND WELFARE PLAN $316,449.00 308 E‐mail/Regular Mail PIPE TRADES SERVICES MN WELFARE FUND (DUQ93NVKPR) $762,633.90 497 Online Portal PIPELINE INDUSTRY BENEFIT FUND $615,496.14 246 E‐mail/Regular Mail PLUMBERS & PIPEFITTERS LOCAL NO. 25 WELFARE PLAN $109,935.00 339 Online Portal PLUMBERS AND PIPEFITTERS WELFARE EDUCATIONAL FUND $446,292.00 E‐mail/Regular Mail PLUMBERS AND STEAMFITTERS LOCAL 33 HEALTH AND WELFARE TRUST $131,796.00 512 Online Portal PLUMBERS LOCAL 68 WELFARE FUND $190,260.00
166 Online Portal PLUMBERS PIPE FITTERS AND MECHANICAL EQUIPMENT SERVICE LOCAL UNION NO 392 HEALTH AND WELFARE PLAN $187,992.00
223 Online Portal PLUMBERS WELFARE FUND LOCAL 130 U A $410,067.00 302 Online Portal POTAWATOMI CARTER CASINO HOTEL $17,577.00 324 E‐mail/Regular Mail PREFERREDONE ADMINISTRATIVE SERVICES, INC. $40,509.00 402 E‐mail/Regular Mail QUARLES PETROLEUM INC ‐ ANTHEM VA BLUE CROSS BLUE SHIELD $30,492.00 495 E‐mail/Regular Mail QUIKTRIP CORPORATION EMPLOYEE BENEFITS PLAN $925,596.00 272 E‐mail/Regular Mail RAILROAD MAINTENANCE AND INDUSTRIAL HEALTH AND WELFARE FUND $175,266.00 372 Online Portal RETIREE MEDICAL PLAN OF THE PLUMBERS LOCAL 130 UA $26,712.00 325 E‐mail/Regular Mail RHSC INC. $18,579.96 170 E‐mail/Regular Mail RIVERSIDE RADIOLOGY AND INTERVENTIONAL ASSOCIATES, INC. $28,539.00 623 E‐mail/Regular Mail ROBERT F. KENNEDY FARMWORKERS MEDICAL PLAN $357,147.00 E‐mail/Regular Mail ROCHESTER LABORERS WELFARE AND SUPPLEMENTAL UNEMPLOYMENT BENEFIT FUND $86,121.00 330 E‐mail/Regular Mail ROCHESTER PUBLIC SCHOOL DISTRICT $229,656.42 599 E‐mail/Regular Mail RODDA PAINT CO. HEALTH & WELFARE PLAN $35,406.00 Online Portal ROOFERS LOCAL 74203 WELFARE FUND $29,358.00 236 E‐mail/Regular Mail ROOFERS UNIONS WELFARE TRUST FUND $310,716.00 628 Online Portal SAG‐AFTRA HEALTH PLAN $1,852,245.36 608 E‐mail/Regular Mail SAMARITAN HEALTH SERVICES BENEFIT PLAN $489,384.00 647 E‐mail/Regular Mail SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION $93,107.07 Online Portal SAN DIEGO ELECTRICAL HEALTH AND WELFARE FUND LOCAL 569 $247,275.00 191 E‐mail/Regular Mail SANDUSKY NEWSPAPERS, INC $42,840.00 174 Online Portal SANFORD HEALTH PLAN $2,415,111.93
5 SISA Record Identifying Submission Type Name 2014 Damages Number
345 E‐mail/Regular Mail SCHELL AND KAMPETER, INC DBA DIAMOND PET FOODS HEALTH AND WELFARE PLAN $91,266.21 51 Online Portal SEAFARERS HEALTH AND BENEFITS PLAN $1,029,735.00 152 E‐mail/Regular Mail SEIU HEALTHCARE IL HOME CARE AND CHILD CARE FUND $1,054,179.00 248 Online Portal SEIU LOCAL 1 & PARTICIPATING EMPLOYERS WELFARE FUND ‐ FORMERLY SEIU LOCAL 25 WELFARE FUND $1,716,057.00 348 E‐mail/Regular Mail SEIU LOCAL 2000 HEALTH & WELFARE & PENSION TRUST FUND $81,459.00 646 Online Portal SHEET METAL WORKERS HEALTH PLAN OF SOUTHERN CALIFORNIA ARIZONA AND NEVADA $175,959.00 57 Online Portal SHEET METAL WORKERS LOCAL 58 WELFARE FUND $17,136.00 225 E‐mail/Regular Mail SHEET METAL WORKERS' LOCAL 73 WELFARE FUND $286,524.00 Online Portal SHEET METAL WORKERS LOCAL 91 HEALTH & WELFARE FUND $77,301.00 622 Online Portal SHOP IRONWORKERS LOCAL 790 WELFARE PLAN $143,892.00 Online Portal SHREVEPORT ELECTRICAL HEALTH AND WELFARE FUND $57,303.54 341 Online Portal SMART LOCAL 36 WELFARE FUND $203,341.32 241 E‐mail/Regular Mail SMART LOCAL LOCAL 265 WELFARE FUND (FORMERLY, SHEET METAL WORKERS LOCAL NO. 265 WELFARE FUND) $202,797.00 Online Portal SONIC AUTOMOTIVE $686,952.00 516 E‐mail/Regular Mail SOUTH CENTRAL UNITED FOOD & COMMERCIAL WORKERS UNIONS AND EMPLOYERS HEALTH & WELFARE TRUST $1,079,883.00 83 Online Portal SOUTH SOUND FAMILY DENTISTRY PLLC $189.00 649 E‐mail/Regular Mail SOUTHERN CALIFORNIA DRUG BENEFIT FUND $495,243.00 626 E‐mail/Regular Mail SOUTHERN CALIFORNIA PIPE TRADES HEALTH & WELFARE FUND $706,356.00 162 E‐mail/Regular Mail SOUTHERN CALIFORNIA PIPE TRADES PENSIONERS & SURVIVING SPOUSES HEALTH FUND $47,376.00 273 Online Portal SOUTHERN ILLINOIS LABORERS AND EMPLOYERS HEALTH AND WELFARE FUND $196,056.00 64 E‐mail/Regular Mail SOUTHERN TIER BUILDING TRADES WELFARE PLAN $45,297.00 386 E‐mail/Regular Mail SPECIAL AGENTS MUTUAL BENEFIT ASSOCIATION (SAMBA) / SAMBA FEDERAL EMPLOYEE BENEFIT ASSOCIATION $1,185,030.00 350 E‐mail/Regular Mail ST. LOUIS GLASS AND ALLIED INDUSTRIES HEALTH AND WELFARE FUND $31,374.00 529 E‐mail/Regular Mail ST. LOUIS LABOR HEALTHCARE NETWORK $108,297.00 193 Online Portal STEUBENVILLE ELECTRICAL WELFARE FUND $45,738.00 77 E‐mail/Regular Mail STONE TRANSPORT Q $14,679.00 266 E‐mail/Regular Mail SUBURBAN TEAMSTERS OF NORTHERN ILLINOIS WELFARE FUND $398,286.00 435 E‐mail/Regular Mail TEAM ONE REPAIR, INC. $2,961.00 E‐mail/Regular Mail TEAMSTERS HEALTH & WELFARE FUND OF PHILADELPHIA & VICINITY $1,151,766.00 10 Online Portal TEAMSTERS HEALTH SERVICES INSURANCE PLAN LOCAL 404 $110,187.00 103 E‐mail/Regular Mail TEAMSTERS INDUSTRIAL EMPLOYEES WELFARE FUND $222,579.00 401 Online Portal TEAMSTERS JOINT COUNCIL NO. 83 OF VIRGINIA HEALTH WELFARE FUND $402,633.00 24 Online Portal TEAMSTERS LOCAL 1035 HEALTH SERVICES INSURANCE PLAN $82,719.00 Online Portal TEAMSTERS LOCAL 282 WELFARE TRUST FUND $468,027.00 18 Online Portal TEAMSTERS LOCAL 493 HEALTH SERVICES INSURANCE PLAN $81,648.00 20 Online Portal TEAMSTERS LOCAL 559 HEALTH SERVICES AND INSURANCE PLAN $61,047.00 105 Online Portal TEAMSTERS LOCAL 641 WELFARE FUND $86,814.00 16 Online Portal TEAMSTERS LOCAL 671 HEALTH SERVICES AND INSURANCE PLAN $193,347.00 21 Online Portal TEAMSTERS LOCAL 677 HEALTH SERVICES INSURANCE PLAN $246,708.00 168 Online Portal TEAMSTERS OHIO CONTRACTORS ASSOCIATION HEALTH AND WELFARE FUND $36,792.00 Online Portal THE CHICAGO PLASTERING INSTITUTE HEALTH AND WELFARE TRUST $25,893.00 169 E‐mail/Regular Mail THE FORD METER BOX COMPANY, INC EMPLOYEE BENEFIT PLAN $66,717.00 306 E‐mail/Regular Mail THE SPECIALTY MANUFACTURING CO. EMPLOYEE BENEFIT PLAN $19,063.80 91 E‐mail/Regular Mail THE UFCW NATIONAL HEALTH AND WELFARE FUND $1,168,587.00 459 Online Portal THE UNDERWRITERS GROUP $14,490.00 186 Online Portal TOLEDO FIREFIGHTERS HEALTH PLAN $66,654.00 19 Online Portal TRANSPORTATION LOCAL 443 HEALTH SERVICES INSURANCE PLAN $146,349.00 17 Online Portal TRI‐STATE JOINT FUND $945.00 92 E‐mail/Regular Mail TRUCKING EMPLOYEES OF NORTH JERSEY WELFARE FUND, INC. $183,456.00 154 Online Portal TRUSTMARK SERVICES COMPANY $112,727.79 546 Online Portal TRUSTMARK SERVICES COMPANY (SAKSOFT INC.) $5,310.90 613 Online Portal U. A. LOCAL NO. 447 PIPE TRADES HEALTH AND WELFARE PLAN $109,557.00 343 E‐mail/Regular Mail U.F.C.W. AND EMPLOYERS KANSAS AND MISSOURI HEALTH AND WELFARE FUND $232,470.00 E‐mail/Regular Mail UFCW & EMPLOYERS BENEFIT TRUST (UEBT) EIN ID: 94‐6078804 $2,641,779.00 139 E‐mail/Regular Mail UFCW 655 WELFARE FUND $996,786.00 408 E‐mail/Regular Mail UFCW LOCAL 400 AND EMPLOYERS HEALTH AND WELFARE FUND $183,267.00 UFCW NORTHERN CALIFORNIA & DRUG EMPLOYERS HEALTH AND WELFARE TRUST FUND (VALLEY DRUG) EIN ID: 68‐ E‐mail/Regular Mail $145,971.00 0139450
6 SISA Record Identifying Submission Type Name 2014 Damages Number
UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO BY THE HEARTLAND HEALTH AND E‐mail/Regular Mail $664,335.00 WELLNESS FUND, SUCCESSOR IN INTEREST 515 E‐mail/Regular Mail UMC HEALTH PLAN OPERATIONS $351,162.00 610 E‐mail/Regular Mail UMTA TRUST $361,640.79 578 Online Portal UNION PACIFIC RAILROAD EMPLOYEES HEALTH SYSTEM $1,428,336.00 222 Online Portal UNITED FOOD & COMMERCIAL WORKERS UNION LOCAL 1546 HEALTH & WELFARE FUND $692,976.06 244 E‐mail/Regular Mail UNITED FOOD AND COMMERCIAL WORKERS UNION AND EMPLOYERS MIDWEST BENEFITS FUND $377,017.20 630 E‐mail/Regular Mail UNITED FOOD AND COMMERCIAL WORKERS UNION AND FOOD EMPLOYERS BENEFIT FUND $2,933,343.00 203 Online Portal UNITED FOOD AND COMMERCIAL WORKERS UNIONS AND EMPLOYERS CALUMET REGION INSURANCE FUND $113,518.44 59 E‐mail/Regular Mail UPSTATE NEW YORK ENGINEERS HEALTH FUND $286,524.00 447 Online Portal VOLUSIA HEALTH VENTURES INC $200,340.00 271 E‐mail/Regular Mail WABASH MEMORIAL HOSPITAL ASSOCIATION HEALTH AND WELFARE PLAN $118,503.00 331 Online Portal WELLMARK INC. $296,435.79 97 E‐mail/Regular Mail WELLSPAN HEALTH CAFETERIA PLAN $1,091,286.00 184 Online Portal WELTMAN, WEINBERG REIS CO., LPA $67,851.00 409 Online Portal WEST VIRGINIA LABORERS TRUST FUND $168,399.00 165 Online Portal WESTERN & SOUTHERN FINANCIAL GROUP FLEXIBLE BENEFITS PLAN $437,955.21 631 E‐mail/Regular Mail WESTERN GROWERS ASSURANCE TRUST $2,932,013.07 301 Online Portal WISCONSIN ELECTRICAL EMPLOYEES HEALTH AND WELFARE PLAN $271,845.00 Online Portal WRITERS GUILD ‐ INDUSTRY HEALTH FUND $1,011,934.00 13 E‐mail/Regular Mail YALE HEALTH PLAN $1,582,812.00 357 $185,230,024.42 *Allocation to be determined post‐judgment 2014 Total