2017-03-28T12:53:35-07:00 2016-06-30 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2015-07-01 135615576 NYC DISTRICT COUNCIL OF CARPENTERS WELFARE FUND NYCD 2123667300 395 HUDSON STREET NEW YORK NY 10014 david B stewart Executive Director 2017-03-28 true CAROL WESTFALL P00539069 6312734778 2015 2021-01-29 14:40:06Z 966110319 false false X N/A X 1950 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 12 12 94 0 0 429972255 478063502 4177538 4377294 1362055 469207 435511848 482910003 260750 234500 349884469 388074760 4419768 3825300 0 0 6113938 6638810 360678925 398773370 74832923 84136633 508676744 618839765 123571325 147334312 385105419 471505453 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 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 false false true false true false false false false false false true false false false false true 3240 0 true 94 true false false false false 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 true true true true false X BOARD OF TRUSTEES 2123667300 395 HUDSON STREET NEW YORK NY 10014 X DAVID MEBERG EMP TSTE-CHAIRM 2.00 0.00 X 0 0 0 PAUL O'BRIEN EMP TRUSTEE 2.00 0.00 X 0 0 0 KEVIN O'CALLAGHAN EMP TRUSTEE 2.00 0.00 X 0 0 0 CATHERINE CONDON 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 STEPHEN MCINNIS 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 UNION TRUSTEE 2.00 0.00 X 0 0 0 MICHAEL CAVANAUGH UNION TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH GEIGER UN tste-chairm 2.00 0.00 X 0 0 0 DAVID STEWART EFF 616 Executive Dir. 40.00 0.00 X 0 0 0 regina reardon thru 616 inter exec dir 40.00 0.00 X 0 0 0 ROBERT LESNIEWSKI eff 616 CFO 40.00 0.00 X 0 0 0 JENNIFER MENSCHEL thru 616 MEMBER SRVS DIR 40.00 0.00 X 210861 0 41008 CHARLES JACKSON IT DIRECTOR 40.00 0.00 X 167464 0 44114 DAVID JACOBSEN CONTROLLER 40.00 0.00 X 160909 0 43762 LUKE POWERS EMPLY SVCS DIR 40.00 0.00 X 137656 0 39762 NEIL SANDY HM EXECUTIVE DIR 40.00 0.00 X 128078 0 39082 EDMOND OSHANANI PROJECT MGR 40.00 0.00 X 127477 0 32670 GINO FIACCO REMITTANCE MGR 40.00 0.00 X 124412 0 38223 BENJAMIN LAMBERT tech systems mgr 40.00 0.00 X 113463 0 31268 RYK TIERNEY FORMER EXECUTIVE DIR 0.00 0.00 X 143653 0 19587 1313973 329476 11 true true false EMPIRE BLUE CROSS ONE LIBERTY PLAZA NEW YORK NY 10006 HEALTH CLAIM PROCESS 7351656 VIRGINIA & AMBINDER LLP 111 BROADWAY SUITE 1403 NEW YORK NY 10006 LEGAL COUNSEL 1649584 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 audit/pr audit 1531231 novak francella llc 450 seventh avenue new york NY 10123 pr audit 1159053 EXPRESS SCRIPTS INC 100 PARSONS POND DRIVE FRANKLIN LAKES NY 10123 PRESCR CLAIM PROCESS 1043752 26 0 EMPLOYER CONTRIBUTION 900099 316839974 316839974 EMPLOYER CONTRIBUTION-VAC 900099 144948316 144948316 MEDICARE DRUG SUBSIDY 900099 11615876 11615876 PARTICIPANT CONTRIBUTIONS 900099 4659336 4659336 478063502 5263761 5263761 0 0 0 482313849 483200316 -886467 -886467 -886467 0 0 0 LITIGATION/ADMIN FEE INC 900099 469207 469207 469207 482910003 478532709 4377294 0 234500 0 388074760 709945 0 1477560 719097 755467 163231 186141 1605773 1425309 0 0 583736 492509 0 386085 24526 0 604374 0 0 22169 0 0 166771 174521 NET REIMB TO/FROM RELATED ORG 578815 OUTSIDE SERVICES 217014 REPAIRS & MAINTENANCE 128680 DATA PROCESSING 42387 0 398773370 0 0 0 24198654 8627757 0 0 54699964 67192357 0 0 0 0 0 5930419 4215004 1108940 1715415 293393631 379432143 134836619 161434708 0 0 438936 437385 508676744 618839765 2828131 2609689 120743194 144724623 123571325 147334312 X 385105419 471505453 385105419 471505453 508676744 618839765 84136633 2263401 X false true X true false 631826 92727 539099 5298593 4122277 1176316 1715415 161434708 BENE OBLIGATIONS CURRENTLY PAYABLE 65500000 contractor surety bonds payable 3746876 DUE TO RELATED ORGANIZATION 54063139 payable under securites lending 21414608 144724623 484589668 2263401 2263401 482326267 583736 583736 482910003 385689634 385689634 583736 12500000 13083736 398773370 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S change in benefit oblig. currently payab $12500000 CENTRAL AMERICA AND CARIBBEAN 0 0 INVESTMENTS 53930015 53930015 53930015 true false true false false false true 0 0 SCHOLARSHIPS 67 234500 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. THE SCHOLARSHIPS AND RECOGNITION PROGRAM, AN INDEPENDENT AND PROFESSIONAL ORGANIZATION OF THE EDUCATION TESTING SERVICE OF PRINCETON, NJ SELECTS ALL SCHOLARSHIP WINNERS BASED ON A NUMBER OF FACTORS SUCH AS HIGH SCHOOL ACADEMIC RECORD, SAT SCORES, MORAL CHARACTER AND LEADERSHIP QUALITIES. X true true X false false false CHARLES JACKSON IT DIRECTOR 167464 24192 19922 211578 DAVID JACOBSEN CONTROLLER 160909 23840 19922 204671 EDMOND OSHANANI PROJECT MGR 127477 12748 19922 160147 GINO FIACCO REMITTANCE MGR 124412 18301 19922 162635 JENNIFER MENSCHEL thru 616 MEMBER SRVS DIR 210861 21086 19922 251869 LUKE POWERS EMPLY SVCS DIR 137656 19840 19922 177418 NEIL SANDY HM EXECUTIVE DIR 128078 19160 19922 167160 RYK TIERNEY FORMER EXECUTIVE DIR 143653 9626 9961 163240 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 lisa jackson rinaldi family member 76992 employment false Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company The nycdcc welfare fund retained healthcare strategies, inc. to provide interim executive director services during the search for a permanent executive director. regina reardon, the president of healthcare strategies, inc, was appointed as interim executive director of the plan. 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 NYC & VICINITY CORP LABOR MGMT CORP 395 HUDSON STREET NEW YORK NY 10014 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 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 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 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 926 373 96TH STREET BROOKLYN NY 11209 113416037 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.