2017-02-09T12:24:59-06:00 2016-03-31 BOND BEEBE PC 4600 EAST-WEST HIGHWAY SUITE 900 BETHESDA MD 208143423 990 2015-04-01 526057761 WASHINGTON WHOLESALERS HEALTH AND WELFARE FUND % CARDAY ASSOCIATES INC WASH 4108729500 7130 COLUMBIA GATEWAY DRIVE Suite A COLUMBIA MD 210462966 CHRISTOPHER HOFFMAN CHAIRMAN 4108729500 2017-02-06 true RICHARD L RUVELSON P00234075 3012726000 2015 2021-01-29 14:40:06Z C JAMES LOWTHERS 8400 CORPORATE DRIVE STE 200 LANDOVER MD 20785 18552997 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 1 0 0 0 0 0 6616635 7497020 558039 467797 11 0 7174685 7964817 0 0 7414369 7342554 0 0 0 0 0 652133 624197 8066502 7966751 -891817 -1934 21507423 21596128 328563 281234 21178860 21314894 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 3 0 true 0 false false false false false false X 6 1 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 MARK FEDERICI UNION TTEE/CHAIRMAN (FORMER) 1.0 39.0 X X 0 207598 24595 SCOTT HABERMEHL EMPLOYER TRUSTEE/SECRETARY 1.0 39.0 X X 0 0 0 BRAD HARRIS EMPLOYER TRUSTEE 1.0 39.0 X 0 0 0 CHRISTOPHER HOFFMAN CHAIRMAN/UNION TRUSTEE 1.0 39.0 X X 0 113786 19088 C JAMES LOWTHERS UNION TRUSTEE 1.0 0.0 X 0 0 0 BRIAN WILLARD EMPLOYER TRUSTEE 1.0 39.0 X 0 0 0 YOLANDA ANWAR UNION TRUSTEE 1.0 39.0 X 0 111542 21173 0 432926 64856 0 false true false CARDAY ASSOCIATES INC 7130 COLUMBIA GATEWAY DR STE A COLUMBIA MD 21046 ADMINISTRATIVE AGENT 322548 CONIFER HEALTH SOLUTIONS 1596 WHITEHALL ROAD ANNAPOLIS MD 21409 DATA REPORT/MED MGT 122305 2 0 EMPLOYERS 525100 7393530 7393530 PARTICIPANTS 525100 103490 103490 7497020 581582 581582 0 0 0 0 0 10474395 10588180 -113785 -113785 -113785 0 0 0 0 7964817 7497020 467797 0 0 0 7342554 0 0 0 0 0 0 0 22217 33279 0 0 111353 345222 0 36898 0 0 0 2858 0 0 0 0 0 10965 TRANSITIONAL REINSURANCE FEE 57954 ACA ASSESSMENT FEE 3451 7966751 77561 0 999204 579597 0 0 486679 606089 0 0 0 0 0 0 0 0 47013 32906 0 15122483 15381813 4660689 4880340 0 0 0 0 113794 115383 21507423 21596128 265879 200425 0 0 0 0 0 0 0 0 0 0 0 0 0 0 62684 80809 328563 281234 X 21178860 21314894 0 0 0 0 21178860 21314894 21507423 21596128 -1934 137968 X false true X true false PENN CORE HIGH YLD BD FD II LP 2220856 F AMERICAN CORE REALTY FUND 2659484 F 4880340 0 TRANSITIONAL REINSURANCE CONTRIBUTION 43875 DUE TO BROKER FOR SECURITIES PURCHASED 36934 80809 X 7991432 137968 137968 7853464 111353 111353 7964817 7855398 7855398 111353 111353 7966751 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 Internal Revenue Service. Management has evaluated the tax positions taken by the Plan and concluded that as of March 31, 2016 and 2015 there are no uncertain positions taken or expected to be taken that would require recognition of a liability or disclosure 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. false false false MARK FEDERICI UNION TTEE/CHAIRMAN (FORMER) 0 188512 19086 0 9809 0 14786 0 232193 0 0 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). PART VI, SECTION A, LINE 2 - BUSINESS RELATIONSHIP: BOARD MEMBERS MARK FEDERICI, CHRISTOPHER HOFFMAN, AND YOLANDA ANWAR SERVE AS PRESIDENT AND VICE-PRESIDENTS OF UFCW LOCAL NO. 400. 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 false false false false false false false false false false false false false false false false false false true