2025-10-29T09:16:42-04:00 2024-12-31 205520612 L M HENDERSON & COMPANY LLP 450 E 96TH ST STE 200 INDIANAPOLIS IN 462403797 990 2024-01-01 356042362 INDIANAKENTUCKYOHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND INDI 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 MATT MCGRIFF CHAIRMAN/TRUSTEE 3177913500 2025-10-29 true true MICHELLE L ZIMMERMAN P00266120 3175661000 2025-10-29 2024 2025-03-06 01:10:19Z X MATT MCGRIFF 700 TOWER DRIVE TROY MI 48098 472969839 false X N/A X 1960 IN PROVIDING HEALTH AND WELFARE BENEFITS X 12 12 0 12 0 0 205107223 223686847 10869424 9543308 98612 213973063 216075259 447203218 0 202537184 187348420 62752 69974 0 0 12279409 11995204 214879345 199413598 1195914 247789620 345560260 0 233688755 0 111871505 0 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 false true true 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 false false true 8 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 BILL 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 4171568 EXPRESS SCRIPTS 1 EXPRESS WAY ST LOUIS MO 63121 RX ADMIN FEES 2688430 BENESYS INC 700 TOWER DRIVE STE 300 TROY MI 48098 GENERAL PLAN AD 1889675 DELTA DENTAL 5875 CASTLE CREEK PARKWAY SUITE 191 INDIANAPOLIS IN 46250 CLAIMS PROCESSI 532495 JOHNSON & KROL 311 S WACKER DRIVE SUITE 1050 CHICAGO IL 60606 LEGAL FEES 219147 18 EMPLOYER CONTRIBUTIONS 525100 204957768 204957768 EMPLOYEE CONTRIBUTIONS 525100 18729079 18729079 223686847 8893821 8893821 26416108 25766621 649487 649487 649487 FUTURE BENEFIT OBLIGATIONS 900099 213829479 213829479 MISCELLANEOUS INCOME 143584 143584 213973063 447203218 447203218 187348420 69974 341675 167259 728877 109646 736670 8708 38218 ADMIN/CONSULTING FEES 9771726 TRANSITIONAL REINSURANCE 87290 MISCELLANEOUS 5135 199413598 0 0 0 51861422 4935829 28777049 1917724 244510567 13557669 345560260 0 23132688 210556067 233688755 0 X 111871505 111871505 0 345560260 0 X 247789620 11839208 -371500333 X false true X true false X 458313549 11839208 11839208 446474341 728877 728877 447203218 198684721 198684721 728877 728877 199413598 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, 2024 AND DECEMBER 31, 2023, 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. US GOV SECURITIES 2024-12-31 22882132 FAIR VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) CORPORATE BONDS 2024-12-31 19321550 FAIR VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) MUTUAL FUNDS 2024-12-31 87576686 FAIR VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) LLC'S & LLP'S 2024-12-31 158426416 FAIR VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) REIT 2024-12-31 13501458 FAIR VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) CASH EQUIVALENTS 2024-12-31 5166977 FAIR VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) EMPLOYER CONTRIBUTIONS 2024-12-31 17902254 BOOK VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) SELF-PAY CONTRIBUTIONS 2024-12-31 20749 BOOK VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) CLAIM & RX REFUND 2024-12-31 3576172 BOOK VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) OTHER RECIEVABLES 2024-12-31 67768 BOOK VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) INTEREST RECIEVEABLE 2024-12-31 684946 BOOK VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) PREPAID EXPENSES 2024-12-31 1997154 BOOK VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) CASH 2024-12-31 40376071 BOOK VALUE 450593187 OHIO CARPENTERS' HEALTH PLAN 700 TOWER DRIVE SUITE 300 TROY MI 480982808 501(C)(9) true false false false true false true false SCHEDULE N, PAGE 1, PART I, LINE 2E MATT MCGRIFF WAS A TRUSTEE WITH THE INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS' WELFARE FUND, AND IS A TRUSTEE IN THE NEW MERGED FUND - CENTRAL MIDWEST REGIONAL COUNCIL OF CARPERTERS' WELFARE FUND. HE DOES NOT RECIEVE COMPENSATION OR BENEFITS FROM THE NEW MERGED FUND. ADAM FEDAK WAS A TRUSTEE WITH THE INDIANA/KENTUCK/OHIO REGIONAL COUNCIL OF CARPENTER'S WELFARE FUND, AND IS A TRUSTEE IN THE NEW MERGED FUND- - CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS' WELFARE FUND. HE DOES NOT RECIEVE COMPENSATION OR BENEFITS FROM THE NEW MERGED FUND. ANDREW TOPP WAS A TRUSTEE WITH THE INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS' WELFARE FUND, AND IS A DIRECTOR IN THE NEW MERGED FUND - CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS' WELFARE FUND. HE DOES NOT RECIEVE COMPENSATION OR BENEFITS FROM THE NEW MERGED FUND. 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. THE TRUST FUND AND THE BOARD OF TRUSTEES CONFORM WITH ERISA RULES AND REGULATIONS RELATING TO THIS MATTER. 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