2024-10-23T09:31:51-04:00 2023-12-31 205520612 L M HENDERSON & COMPANY LLP 450 E 96TH ST STE 200 INDIANAPOLIS IN 462403797 990 2023-01-01 356042362 INDIANAKENTUCKYOHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND INDI 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 MATT MCGRIFF CHAIRMAN/TRUSTEE 3177913500 2024-10-22 true false MICHELLE L ZIMMERMAN P00266120 3175661000 2024-10-23 2023 2024-10-15 13:58:12Z MATT MCGRIFF 700 TOWER DRIVE TROY MI 48098 264669844 false X N/A X 1960 IN PROVIDING HEALTH AND WELFARE BENEFITS 12 12 0 12 0 0 181005418 205107223 3392171 10869424 353992 98612 184751581 216075259 0 172582939 202537184 56956 62752 0 0 12184474 12279409 184824369 214879345 -72788 1195914 305189187 345560260 204431321 233688755 100757866 111871505 PROVIDING HEALTH AND WELFARE BENEFITS false false TO PROVIDE MEDICAL, DENTAL, DISABILITY, VISION, AND LIFE INSURANCE BENEFITS TO ELIGIBLE PARTICIPANTS. false false false false false false false false false false false false false true true true false false false false false false false false false false false false false false false false false false false false false false false false true false false true 10 0 0 false false false false false false false false X 12 12 false true false false false false false true true false false true true true true false false false false false IN X BENESYS INC 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 X DERRICK ANDERSON TRUSTEE 1.00 X 0 0 0 ANDY BINKLEY TRUSTEE 1.00 X 0 0 0 CHARLES DAVIS TRUSTEE 1.00 X 0 0 0 MIKE DUGAN TRUSTEE 1.00 X 0 0 0 ADAM FEDAK TRUSTEE 1.00 X 0 0 0 JAMES HACKER TRUSTEE 1.00 X 0 0 0 JOHN HASSE TRUSTEE 1.00 X 0 0 0 WAYLON ISAACS TRUSTEE 1.00 X 0 0 0 MATT MCGRIFF CHAIRMAN/TRU 1.00 X 0 0 0 WILLIAM NIX CHAIRMAN/TRU 1.00 X 0 0 0 ANDY TROPP TRUSTEE 1.00 X 0 0 0 CAREY WEDDLE TRUSTEE 1.00 X 0 0 0 false false false INDEPENDECE ADMININSTRATORS 1900 MARKET ST STE 642 PHILADELPHIA PA 19103 CLAIMS SUPPORT 3498201 EXPRESS SCRIPTS 1 EXPRESS WAY ST LOUIS MO 63121 RX ADMIN FEES 2790779 BENESYS INC 700 TOWER DRIVE STE 300 TROY MI 48098 GENERAL PLAN AD 1830827 ANTHEM INSURANCE COMPANIES 220 VIRGINIA STREET INDIANAPOLIS IN 46204 CLAIMS SUPPORT 1152892 DELTA DENTAL 5875 CASTLE CREEK PARKWAY SUITE 191 INDIANAPOLIS IN 46250 CLAIMS PROCESSI 475204 18 EMPLOYER CONTRIBUTIONS 525100 185743110 185743110 EMPLOYEE CONTRIBUTIONS 525100 19364113 19364113 205107223 6331100 6331100 53132909 48594585 4538324 4538324 4538324 MISCELLANEOUS INCOME 900099 98612 98612 98612 216075259 216075259 202537184 62752 228793 165369 817801 121458 478354 7227 46799 ADMIN/CONSULTING FEES 10347981 TRANSITIONAL REINSURANCE 60618 MISCELLANEOUS 5009 214879345 0 0 0 37450558 51861422 15255714 4935829 21578798 28777049 1864861 1917724 213013125 244510567 16026131 13557669 305189187 345560260 20156255 23132688 184275066 210556067 204431321 233688755 X 100757866 111871505 100757866 111871505 305189187 345560260 1195914 9917725 X false true X true false EST LIABILITY FOR FUTURE BENEFITS 186197067 EST CLAIMS INCURRED BUT NOT PAID 24359000 210556067 X 225175183 9917725 9917725 215257458 817801 817801 216075259 214061544 214061544 817801 817801 214879345 SCHEDULE D, PAGE 3, PART X THE TRUST ESTABLISHED UNDER THE FUND TO HOLD THE FUNDS ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (THE CODE), AND, ACCORDINGLY, THE TRUSTS 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 SPONSOR 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, 2023 AND DECEMBER 31, 2022, 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; AND THERE IS A DOL OPERATIONS AUDIT 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. FORM 990, PART VI SECTION B, LINE 12C: THE BOARD OF TRUSTEES AND THE TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH RESPECT TO REGULARLY AND CONSISTENTLY MONITORING AND ENFORCING COMPLIANCE WITH THE CONFILCT OF INTEREST 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 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 12C THE BOARD OF TRUSTEES AND THE TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH RESPECT TO REGULARLY AND CONSISTENTLY MONITORING AND ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PAGE 6, PART VI, LINE 19 THE FUND DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. 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