2015-10-08T07:02:59-05:00 2014-12-31 205520612 L M HENDERSON & COMPANY LLP 450 E 96TH ST STE 200 INDIANAPOLIS IN 46240 990 2014-01-01 356042362 INDIANAKENTUCKYOHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND INDI 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 MARK MCGRIFF CHAIRMAN 2488139800 2015-10-05 true MICHELLE L ZIMMERMAN P00266120 3175661000 2015-10-05 2014 2016-03-07 17:11:31Z MARK MCGRIFF 700 TOWER DRIVE TROY MI 48098 181155523 false X N/A X 1960 IN PROVIDING HEALTH AND WELFARE BENEFITS 12 12 0 12 0 0 114067766 115286903 4492364 6711825 33328 81366 118593458 122080094 0 125253441 139558418 126271 302559 0 0 8806844 9767118 134186556 149628095 -15593098 -27548001 226007867 208605295 168538264 175439487 57469603 33165808 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 false 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 12 12 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 BRAD MURPHY 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 NATHAN FINK 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 JOHN HASSE TRUSTEE 1.00 X 0 0 0 STEVE HOYT 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 false false false ANTHEM INSURANCE COMPANIES 220 VIRGINIA STREET INDIANAPOLIS IN 46204 CLAIMS SUPPORT 3512919 ZENITH AMERICAN SOLUTIONS INC 5420 WEST SOUTHERN AVE STE 407 INDPLS IN 46241 GENERAL PLAN AD 2605026 AMERICAN HEALTH HOLDING 100 WEST OLD WILSON BRIDGE ROAD WORTHINGTON OH 43085 CLAIMS SUPPORT 449527 DELTA DENTAL 5875 CASTLE CREEK PARKWAY SUITE 191 INDIANAPOLIS IN 46250 CLAIMS PROCESSI 380323 LM HENDERSON & COMPANY LLP 450 E 96TH STREET SUITE 200 INDIANAPOLIS IN 46240 ACCOUNTING 193742 8 EMPLOYER CONTRIBUTIONS 525100 98978125 98978125 EMPLOYEE CONTRIBUTIONS 525100 16309578 16309578 COBRA SUBSIDY REFUND 525100 -800 -800 115286903 5614662 5614662 32125 32125 32125 32125 60172592 59075429 1097163 1097163 1097163 MISCELLANEOUS INCOME 900099 49241 49241 49241 122080094 122080094 139558418 302559 140415 219319 488273 84834 425747 14139 8142 38706 ADMIN/CONSULTING FEES 7201827 TRANSITIONAL REINSURANCE 1127020 MISCELLANEOUS 18696 149628095 0 0 0 8142957 13129265 2306326 1551030 16518975 10065278 36300 45559 413001 258650 162493 154351 190268020 174062676 8572796 9597136 226007867 208605295 11688608 10648777 156849656 164790710 168538264 175439487 X 57469603 33165808 57469603 33165808 226007867 208605295 -27548001 3244206 X false true X true false 42697 42697 318268 206706 111562 52036 51944 92 154351 EST LIABILITY FOR FUTURE BENEFITS 153711710 EST CLAIMS INCURRED BUT NOT PAID 11079000 164790710 X 124836027 3244206 3244206 121591821 488273 488273 122080094 149139822 149139822 488273 488273 149628095 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, 2014 AND DECEMBER 31, 2013, 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 2011. 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 WRITTEN 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 REGARDS 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. THE TRUST FUND AND THE BOARD OF TRUSTEES CONFORM WITH ERISA RULES AND REGULATIONS RELATING TO THIS MATTER. 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