2020-01-31T12:57:48-06:00 2019-03-31 WITHUMSMITHBROWNPC 4600 EAST WEST HWY 900 BETHESDA MD 208143423 990 2018-04-01 526057761 WASHINGTON WHOLESALERS HEALTH AND WELFARE FUND % CARDAY ASSOCIATES INC WASH 4108729500 7130 COLUMBIA GATEWAY DRIVE Suite A COLUMBIA MD 210462966 CHRISTOPHER HOFFMANN CHAIRMAN 4108729500 2020-01-30 true RICHARD L RUVELSON P00234075 3012726000 209.190.253.84 22006220200315000016 2020-01-31 P 833D9BA5299041826641AEDE5C1773806529F77E EBD8DFBC700724A96E49BF1A406FB658268A8823 2018 2020-11-19 02:30:22Z CHRISTOPHER HOFFMANN 8400 CORPORATE DRIVE STE 200 LANDOVER MD 20785 14120305 false X N/A X 1952 MD TO PROVIDE BENEFITS FOR INDIVIDUALS COVERED BY COLLECTIVE BARGAINING AGREEMENTS BETWEEN CONTRACTING EMPLOYERS & THE UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL NO 400. 6 0 0 0 0 0 0 7320661 8918798 526455 412989 0 0 7847116 9331787 0 0 6500072 9440583 0 0 0 0 0 623491 662294 7123563 10102877 723553 -771090 22689437 22550015 145814 71989 22543623 22478026 THE ORGANIZATION IS THE MULTIEMPLOYER TRUST FOR A WELFARE BENEFIT PLAN THAT PROVIDES BENEFITS TO INDIVIDUALS COVERED BY COLLECTIVE BARGAINING AGREEMENTS BETWEEN CONTRACTING EMPLOYERS AND THE UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL NO. 400. false false FUNDED HEALTH BENEFITS (HOSPITAL, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, ETC.), LOSS OF TIME, DEATH AND ACCIDENTAL DISMEMBERMENT BENEFITS TO EMPLOYEES COVERED BY COLLECTIVE BARGAINING AGREEMENTS, AND TO ELIGIBLE DEPENDENTS AND BENEFICIARIES OF SUCH EMPLOYEES. false false false false false false false false false false true false false true true true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 6 0 true 0 false false false false false false false false X 6 0 true false false false false true false true false false true true true true true true true true false X CARDAY ASSOCIATES INC 4108729500 7130 COLUMBIA GATEWAY DR STE A COLUMBIA MD 21046 X CHRISTOPHER HOFFMANN CHAIRMAN/UNION TRUSTEE 1.0 39.0 X X 0 126551 27398 SCOTT HABERMEHL EMPLOYER TRUSTEE/SECRETARY 1.0 39.0 X X 0 0 0 YOLANDA ANWAR UNION TRUSTEE (THRU 12/31/18) 1.0 39.0 X 0 114466 26880 ALAN HANSON UNION TRUSTEE 1.0 39.0 X 0 118786 4675 BRAD HARRIS EMPLOYER TRUSTEE 1.0 39.0 X 0 0 0 C JAMES LOWTHERS UNION TRUSTEE (THRU 12/31/18) 1.0 0.0 X 0 0 0 DONNA WADDELL UNION TRUSTEE 1.0 39.0 X 0 112593 22463 BRIAN WILLARD EMPLOYER TRUSTEE 1.0 39.0 X 0 0 0 0 472396 81416 0 false true false CARDAY ASSOCIATES INC 7130 COLUMBIA GATEWAY DR STE A COLUMBIA MD 21046 ADMINISTRATIVE AGENT 378945 CONIFER HEALTH SOLUTIONS 1596 WHITEHALL ROAD ANNAPOLIS MD 21409 MEDICAL MANAGEMENT 105750 2 0 EMPLOYERS 525100 8811351 8811351 PARTICIPANTS 525100 107447 107447 8918798 617085 617085 0 0 0 0 0 4584422 4788518 -204096 -204096 -204096 0 0 0 0 0 0 0 0 0 0 9331787 8918798 412989 0 0 0 9440583 0 0 0 0 0 0 0 22780 63235 0 0 112438 403967 0 41935 0 0 0 2686 0 0 0 0 0 11301 ACA ASSESSMENT FEE 3952 10102877 0 0 1391558 24273 0 0 676979 723404 0 0 0 0 0 0 0 0 0 0 0 0 14932532 15611417 5584129 6094329 0 0 0 0 104239 96592 22689437 22550015 78659 66620 0 0 0 0 0 0 0 0 0 0 0 0 0 0 67155 5369 145814 71989 X 22543623 22478026 0 0 0 0 22543623 22478026 22689437 22550015 -771090 705493 X false true X true false PENN CORE HIGH YLD BD FD II LP 2729488 F AMERICAN CORE REALTY FUND 3364841 F 6094329 0 DUE TO BROKER FOR SECURITIES 5369 5369 X 9924842 705493 705493 9219349 112438 112438 9331787 9990439 9990439 112438 112438 10102877 PART X, LINE 2 - FIN 48 FOOTNOTE: Accounting principles generally accepted in the United States of America require management to evaluate tax positions taken and recognize a tax liability if the Plan has taken an uncertain position that more likely than not would not be sustained upon examination by the IRS. Management has evaluated the tax positions taken by the Plan and concluded that as of March 31, 2019 there are no uncertain positions taken or expected to be taken that would require recognition in the financial statements. The Plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. In addition, there have been no tax related interest or penalties for the periods presented in these financial statements. false false false CHRISTOPHER HOFFMANN CHAIRMAN/UNION TRUSTEE 0 115121 11430 0 7202 0 20196 0 153949 0 0 PART VI, SECTION A, LINE 2 - BUSINESS RELATIONSHIP: BOARD MEMBERS CHRISTOPHER HOFFMAN, ALAN HANSON, DONNA WADDELL, AND YOLANDA ANWAR (THROUGH HER TIME OF DEPARTURE) SERVE AS VICE-PRESIDENTS OF UFCW LOCAL NO. 400. PART VI, SECTION A, LINE 7A - ELECTION OF TRUSTEES: The Fund shall be administered by the Board of Trustees, which shall consist of eight (8) Trustees, four (4) of whom represent the Employers ("Employer Trustees") and four (4) of whom represent the Union (Trustees"). In case any Union Trustee shall be disqualified, die, become incapable of acting hereunder, resign, or be removed, a successor Union Trustee shall immediately be appointed by the Union. In case any Employer Trustee shall be disqualified, die, become incapable of acting hereunder, resign, or be removed, a successor Employer Trustee shall immediately be appointed by the Employers. PART VI, SECTION A, LINE 8B - OTHER COMMITTEES: THE ORGANIZATION IS COMPRISED ONLY OF THE BOARD OF TRUSTEES AND NO OTHER COMMITTEES EXIST. PART VI, SECTION B, LINE 11B - REVIEW OF FORM 990: The Board of Trustees is provided a draft of the Form 990 for review prior to the submission of the Form 990. PART VI, SECTION B, LINE 12C - CONFLICT OF INTEREST COMPLIANCE: The Fund is maintained and administered in accordance with ERISA Sections 404 and 406 and the Fund's conflict of interest policy is set forth in ERISA Sections 404 and 406. The Board of Trustees monitors and enforces the Fund's compliance with ERISA, with the assistance of the Fund's professionals. PART VI, SECTION B, LINES 15A & 15B - REVIEW OF COMPENSATION: The Fund's governing body retains the services of a third party administrative consultant who has the responsibility for implementing decisions of the organization's governing body, and the full governing body reviews and approves the Fund's agreement with the third party administrator. PART VI, SECTION C, LINE 19 - PUBLIC AVAILABILITY OF GOVERNING DOCUMENTS: THE FUND MAKES ITS GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS AND BENEFICIARIES AS REQUIRED BY THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 (ERISA). BOARD OF TRUSTEES WASH WHOLESALERS H&W 7130 COLUMBIA GATEWAY DRIVE SUITE COLUMBIA MD 21046 PLAN SPONSOR MD false UFCW LOCAL NO 400 8400 CORPORATE DRIVE SUITE 200 LANDOVER MD 20785 530241580 LABOR ORG MD 501(C)(5) false ALBERT M BRIGGS INC BOAR'S HEAD PROVISION COMPANY INC METROPOLITAN MEAT SEAFOOD & POULTRY OMEGA PROTEIN CORPORATION UNILEVER-LIPTON false false false false false false false false false false false false false false false false false false true