2019-03-01T06:32:24-08:00 2018-06-30 131577780 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2017-07-01 135615576 NYC DISTRICT COUNCIL OF CARPENTERS WELFARE FUND NYCD 2123667300 395 HUDSON STREET NEW YORK NY 10014 ROBERT LESNIEWSKI CFO 2019-03-01 true CAROL WESTFALL P00539069 6312734778 2017 2019-02-21 02:37:17Z 1019148175 false false X www.nyccbf.com X 1950 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 11 11 100 45214 40235 0 469185998 473397146 9820620 9752937 101773 83198 479108391 483233281 288750 334250 394667002 404880710 4435438 4599326 0 0 6154205 6123103 405545395 415937389 73562996 67295892 695971942 785836782 135258475 150607300 560713467 635229482 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false false false false false false false false true true false false true false true false false false true false false false false false false false true true false false false false false true false false false false false false false false true false false true 826 0 true 100 true true true false false false false false false false false false false X 11 11 false false false false false false false true true false false true true true true true true true true false X BOARD OF TRUSTEES 2123667300 395 HUDSON STREET NEW YORK NY 10014 DAVID MEBERG EMP TSTE-CHAIRM 2.00 0.00 X 0 0 0 KEVIN O'CALLAGHAN EMP TRUSTEE 2.00 0.00 X 0 0 0 CATHERINE CONDON thru 5418 EMP TRUSTEE 2.00 0.00 X 0 0 0 JOHN DELOLLIS EMP Trustee 2.00 0.00 X 0 0 0 MICHAEL SALGO EMP TRUSTEE 2.00 0.00 X 0 0 0 JOHN O'HARE EFF 7117 EMP TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH GEIGER UN TSTE-CHAIRM 2.00 0.00 X 0 0 0 STEPHEN MCINNIS THRU 21618 UNION TRUSTEE 2.00 0.00 X 0 0 0 JOHN SHEEHY UNION TRUSTEE 2.00 0.00 X 0 0 0 PAUL CAPURSO UNION TRUSTEE 2.00 0.00 X 0 0 0 PAUL TYZNAR THRU 11718 UNION TRUSTEE 2.00 0.00 X 0 0 0 MICHAEL CAVANAUGH UNION TRUSTEE 2.00 0.00 X 0 0 0 GRAHAM MCHUGH EFF 31418 UNION TRUSTEE 2.00 0.00 X 0 0 0 MICHAEL RODIN EFF 21418 UNION TRUSTEE 2.00 0.00 X 0 0 0 DAVID STEWART Executive Dir. 40.00 0.00 X 363577 0 47280 ROBERT LESNIEWSKI CFO 40.00 0.00 X 296720 0 47280 DAVID JACOBSEN CONTROLLER 40.00 0.00 X 171655 0 44735 LUKE POWERS EMPLY SVCS DIR 40.00 0.00 X 139462 0 40354 CHARLES JACKSON IT DIRECTOR 40.00 0.00 X 133247 0 30396 GINO FIACCO REMITTANCE MGR 40.00 0.00 X 126557 0 38400 LUIS CORDERO PENSION DIRECTOR 40.00 0.00 X 127582 0 33038 1358800 281483 14 false true false EMPIRE BLUE CROSS ONE LIBERTY PLAZA NEW YORK NY 10006 HEALTH CLAIM PROCESS 7562589 VIRGINIA & AMBINDER LLP 40 BROAD STREET 7TH FLOOR NEW YORK NY 10004 LEGAL COUNSEL 1806786 novak francella LLC ONE PRESIDENTIAL BLVD BALA CYNWYD PA 19004 pr audit 1145290 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 audit/pr audit 1123848 EXPRESS SCRIPTS INC 100 PARSONS POND DRIVE FRANKLIN LAKES NY 10123 PRESCR CLAIM PROCESS 952607 21 0 EMPLOYER CONTRIBUTION 900099 315222275 315222275 EMPLOYER CONTRIBUTION-VAC 900099 144992762 144992762 MEDICARE DRUG SUBSIDY 900099 8870387 8870387 PARTICIPANT CONTRIBUTIONS 900099 4311722 4266566 45156 473397146 11424410 58 11424352 0 0 0 534243421 535914894 -1671473 -1671473 -1671473 0 0 0 LITIGATION/ADMIN FEE INC 900099 83198 83198 83198 483233281 473435188 45214 9752879 0 334250 0 404880710 774381 0 1994472 859794 773463 197216 0 1367755 1327995 0 0 595286 214021 0 452821 436181 0 897449 0 0 30970 0 0 219217 184698 NET REIMB TO/FROM RELATED ORG 172266 OUTSIDE SERVICES 116876 REPAIRS & MAINTENANCE 107568 0 415937389 0 0 0 6944673 14578057 0 0 64002490 67581144 0 0 0 0 0 5917992 4629665 1507545 1288327 428851510 425150055 194228340 276837964 0 0 437384 401235 695971942 785836782 2545959 2407031 132712516 148200269 135258475 150607300 X 560713467 635229482 560713467 635229482 695971942 785836782 67295892 7220123 X false true X true false 535836 164006 371830 5382156 4465659 916497 1288327 276837964 BENE OBLIGATIONS CURRENTLY PAYABLE 65900000 contractor surety bonds payable 3761682 DUE TO RELATED ORGANIZATION 51566596 NET TRADES PENDING SETTLEMENT 333170 payable under securites lending 26638821 148200269 489858118 7220123 7220123 482637995 595286 595286 483233281 410342103 410342103 595286 5000000 5595286 415937389 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S change in benefit oblig. currently payab $5000000 CENTRAL AMERICA AND CARIBBEAN 0 0 INVESTMENTS 61979126 61979126 61979126 false false true false false false true 0 0 SCHOLARSHIPS 96 334250 Additional Supplemental Information PROCEDURE FOR MONITORING GRANTS IN THE USSCHEDULE I, PART I, LINE 2THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS WELFARE FUND MONITORS ITS SCHOLARSHIP PROGRAM ON AN ONGOING BASIS. International Scholarship and Tuition Services (ists), an independent professional organization, administers the scholarship and recognition program. ISTS considers a number of factors in awarding scholarships: the student's high school academic record, sat scores, moral character, leadership qualities, seriousness of purpose and extracurricular activities, as well as writing samples from the applicant and letters of recommendation. X true true X X false false false CHARLES JACKSON IT DIRECTOR 133247 15186 15210 163643 DAVID JACOBSEN CONTROLLER 171655 24455 20280 216390 DAVID STEWART Executive Dir. 363577 27000 20280 410857 GINO FIACCO REMITTANCE MGR 126557 18120 20280 164957 LUIS CORDERO PENSION DIRECTOR 127582 12758 20280 160620 LUKE POWERS EMPLY SVCS DIR 139462 20074 20280 179816 ROBERT LESNIEWSKI CFO 296720 27000 20280 344000 Part I, Line 1a: Relevant information in regards to selections on 1a. A trustee traveling to an employee benefit educational conference received first-class airfare due to a medical condition which was approved by the administrative committee in accordance with the plan's travel policy. This is not taxable compensation as this transaction satisfied the requirements of an accountable plan. MICHAEL CAVANAUGH FAMILY MEMBER 3500 SCHOLARSHIP COLLEGE Form 990, Part VI, Line 11b: Form 990 Review Process NYCDCC WELFARE FUND - FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT. THE RETURN IS THEN PRESENTED TO THE BOARD OF TRUSTEES FOR REVIEW AND SIGNATURE. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts NYCDCC WELFARE FUND MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management NYCDCC WELFARE FUND'S BOARD OF TRUSTEES REVIEW COMPENSATION OF ALL EMPLOYEES ON AN ANNUAL BASIS AND VERIFY THAT PERSONS WITH A CONFLICT OF INTEREST WERE NOT INCLUDED IN APPROVAL PROCESS AND DOCUMENT IT IN THE MINUTES. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available NYCDCC WELFARE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. NYC CARPENTERS RELIEF AND CHARITY 395 HUDSON STREET NEW YORK NY 10014 133490897 CHARITABLE ORGANIZATION NY 501(C)(3) 9 NA false NYCDCC PENSION FUND 395 HUDSON STREET NEW YORK NY 10014 510174276 PENSION FUND NY 501A N/A NA false NYCDCC ANNUITY FUND 395 HUDSON STREET NEW YORK NY 10014 510174279 PENSION FUND NY 501A N/A NA false NYCDCC APPRENTICESHIP JOURNEYMAN 395 HUDSON STREET NEW YORK NY 10014 132583087 RETRAINING AND EDUCATIONAL FUND NY 501(C)3 2 NA false RETIREMENT AND PENSION FUND FOR OFFICERS 395 HUDSON STREET NEW YORK NY 10014 510167964 PENSION FUND NY 501A N/A NA false NYC DISTRICT COUNCIL OF CARPENTERS 395 HUDSON STREET NEW YORK NY 10014 135569960 LABOR ORGANIZATION NY 501(C)5 N/A NA false CARP contractor alliance of metro ny 245 5TH AVE-SUITE 901 NEW YORK NY 10016 562410898 LABOR MGMT ORGANIZATION NY 501(C)6 N/A NA false the city of new york-office of labor rel 40 RECTOR STREET NEW YORK NY 10006 LOCAL GOVERNMENT NY N/A N/A NA false LOCAL UNION 1556 395 HUDSON STREET -1st flr NEW YORK NY 10014 452787952 LABOR ORGANIZATION NY 501(C)(5) N/A NA false LOCAL UNION 2790 OF THE UBC & JA 89-07 ATLANTIC AVENUE WOODHAVEN NY 11421 453052631 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC AND JOINERS LOCAL 20 CARPENTERS 900 SOUTH AVENUE-SUITE 54 STATEN ISLAND NY 10314 135578155 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC LOCAL UNION 157 395 HUDSON STREET -1st flr NEW YORK NY 10014 133986049 labor organization NY 501(c)(5) n/a na false ubc and joiners local 740 millwrights 89-07 atlantic avenue woodhaven NY 11421 111086465 labor organization NY 501(c)(5) n/a na false UBC AND RESILIENT FLR COV LOC 2287 395 HUDSON STREET -1st flr NEW YORK NY 10014 135591944 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC LOCAL UNION 45 214-38 HILLSIDE AVENUE QUEENS VILLAGE NY 11427 113415496 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC LOCAL UNION 926 1682 86TH ST - 2ND FLR BROOKLYN NY 11214 113416037 LABOR ORGANIZATION NY 501(C)(5) N/A NA false LOCAL UNION 212-HIGH RISE CONCRETE 395 HUDSON STREET NEW YORK NY 10014 812768779 LABOR ORGANIZATION NY 501(C)(5) N/A NA false false false false false false false false false false false true false false true true true true false false SUPPLEMENTAL INFORMATION THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULE OF RELATED ORGANIZATIONS IS THAT WHICH WAS AVAILABLE TO THE FILING ORGANIZATION AT THE TIME OF THIS FILING. SCHEDULE R, PART II AND IV: CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION.CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM RELATED ORGANIZATIONS IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THOSE ORGANIZATIONS. ACCORDINGLY, THEIR COMPENSATION IS ALREADY REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS.