2016-10-20T16:16:42-05:00 2015-12-31 205520612 L M HENDERSON & COMPANY LLP 450 E 96TH ST STE 200 INDIANAPOLIS IN 46240 990 2015-01-01 356042362 INDIANAKENTUCKYOHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND INDI 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 MARK MCGRIFF CHAIRMAN/TRUSTEE 3177913500 2016-10-11 true MICHELLE L ZIMMERMAN P00266120 3175661000 2016-10-11 2015 2017-02-10 21:41:12Z MARK MCGRIFF 700 TOWER DRIVE TROY MI 48098 167309038 false X N/A X 1960 IN PROVIDING HEALTH AND WELFARE BENEFITS 11 11 0 11 0 0 115286903 134640280 6711825 5220814 81366 90545 122080094 139951639 0 139558418 135581231 302559 138995 0 0 9767118 9987987 149628095 145708213 -27548001 -5756574 208605295 207635423 175439487 180909360 33165808 26726063 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 true true false false true true true false false false 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 0 0 0 false false false false false false X 11 11 false true false false false false false true true false false true false false false false false false IN X BENESYS INC 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 X DOUG REFFITT TRUSTEE 1.00 X 0 0 0 CHRIS SPRINGER TRUSTEE 1.00 X 0 0 0 WILLIAM NIX CHAIRMAN/TRU 1.00 X 0 0 0 JOHN HASSE TRUSTEE 1.00 X 0 0 0 MARK MCGRIFF CHAIRMAN/TRU 1.00 X 0 0 0 RICHARD FOUTS TRUSTEE 1.00 X 0 0 0 JAMES HACKER TRUSTEE 1.00 X 0 0 0 GREG TUCKER TRUSTEE 1.00 X 0 0 0 MIKE STAVITZKE TRUSTEE 1.00 X 0 0 0 HAROLD FORCE TRUSTEE 1.00 X 0 0 0 JOHN HAYS TRUSTEE 1.00 X 0 0 0 false false false ANTHEM INSURANCE COMPANIES 220 VIRGINIA STREET INDIANAPOLIS IN 46204 CLAIMS SUPPORT 4407359 BENESYS INC 700 TOWER DRIVE STE 300 TROY MI 48098 GENERAL PLAN AD 1803900 AMERICAN HEALTH HOLDING 100 WEST OLD WILSON BRIDGE ROAD WORTHINGTON OH 43085 CLAIMS SUPPORT 542041 DELTA DENTAL 5875 CASTLE CREEK PARKWAY SUITE 191 INDIANAPOLIS IN 46250 CLAIMS PROCESSI 401826 AMERICAN GRAPHICS PRINTING 34895 GROESBECK HWY CLINTON TOWNSHIP MI 48035 PRINTING 279749 9 EMPLOYER CONTRIBUTIONS 525100 117287716 117287716 EMPLOYEE CONTRIBUTIONS 525100 17352564 17352564 134640280 2419206 2419206 10708 10708 10708 10708 30159007 27357399 2801608 2801608 2801608 MISCELLANEOUS INCOME 900099 79837 79837 79837 139951639 139951639 135581231 138995 97574 179480 485060 85200 575335 30285 8049 37980 ADMIN/CONSULTING FEES 7516138 TRANSITIONAL REINSURANCE 964868 MISCELLANEOUS 8018 145708213 0 0 0 13129265 22453406 1551030 723403 10065278 13955524 45559 412134 413001 266699 154351 146302 174062676 158847744 9597136 11096910 208605295 207635423 10648777 14857715 164790710 166051645 175439487 180909360 X 33165808 26726063 33165808 26726063 208605295 207635423 -5756574 -683171 X false true X true false 42697 42697 318268 214663 103605 52036 52036 146302 REAL ESTATE INVESTMENT TRUST 11096910 11096910 EST LIABILITY FOR FUTURE BENEFITS 153190645 EST CLAIMS INCURRED BUT NOT PAID 12861000 166051645 X 138783408 -683171 -683171 139466579 485060 485060 139951639 145223153 145223153 485060 485060 145708213 SCHEDULE D, PAGE 3, PART X THE TRUST ESTABLISHED UNDER THE FUND TO HOLD THE FUND'S ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (THE CODE), AND, ACCORDINGLY, THE TRUST'S 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, 2015 AND DECEMBER 31, 2014, 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; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. FUND MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2012. FORM 990, PART VI SECTION B, LINE 12: THE TRUST FUND DOES NOT RETAIN A WRITTEN CONFLICT OF INTEREST POLICY, BUT THE BOARD OF TRUSTEES AND TRUST FUND CONFORM WITH ERISA RULES AND REGULATIONS WITH REGARDS TO THE 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 19 THE FUND DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. 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