2021-03-11T15:58:32-06:00 2020-04-30 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2019-05-01 450593187 OHIO CARPENTERS' HEALTH FUND OHIO 6142362440 1909 ARLINGTON LANE COLUMBUS OH 43228 MARY WEIR PLAN MANAGER 6142362440 2021-03-09 1 JEFFREY R SPENCER CPA P01367852 2168317171 2019 2022-09-23 18:48:47Z DON CRANE 1909 ARLINGTON LANE COLUMBUS OH 43228 222219900 0 X N/A X 2008 OH THE PLAN IS A MULTIEMPLOYER HEALTH AND WELFARE PLAN COVERING (CONTINUED ON SCHEDULE O)ELIGIBLE MEMBERS OF VARIOUS LOCAL UNIONS OF THE OHIO AND VICINITY REGIONAL COUNCIL OF CARPENTERS, PRIMARILY IN OHIO, WHICH WAS MERGED INTO THE INDIANA/KENTUCKY REGIONAL COUNCIL OF CARPENTERS. THE PLAN PROVIDES HEALTH, VACATION, DENTAL, VISION, PRESCRIPTION DRUG, AND DEATH BENEFITS TO ITS MEMBERS. 22 22 0 22 0 0 0 0 134790588 140743381 4868354 4202772 0 0 139658942 144946153 0 0 131750278 129022744 11408 10225 0 0 0 10197328 12417830 141959014 141450799 -2300072 3495354 139693242 145853311 4465115 4460552 135228127 141392759 X THE PLAN IS A MULTIEMPLOYER HEALTH AND WELFARE PLAN COVERING ELIGIBLE MEMBERS OF VARIOUS LOCAL UNIONS OF THE OHIO AND VICINITY REGIONAL COUNCIL OF CARPENTERS, PRIMARILY IN OHIO, WHICH WAS MERGED INTO THE(CONTINUED ON SCHEDULE O)INDIANA/KENTUCKY REGIONAL COUNCIL OF CARPENTERS. THE PLAN PROVIDES HEALTH, VACATION, DENTAL, VISION, PRESCRIPTION DRUG, AND DEATH BENEFITS TO APPROXIMATELY 12,000 MEMBERS. 0 0 132267641 THE PLAN IS A MULTIEMPLOYER HEALTH AND WELFARE PLAN COVERING ELIGIBLE MEMBERS OF VARIOUS LOCAL UNIONS OF THE OHIO AND VICINITY REGIONAL COUNCIL OF CARPENTERS, PRIMARILY IN OHIO, WHICH WAS MERGED INTO THE INDIANA/KENTUCKY REGIONAL COUNCIL OF CARPENTERS. THE PLAN PROVIDES HEALTH, VACATION, DENTAL, VISION, PRESCRIPTION DRUG, AND DEATH BENEFITS TO APPROXIMATELY 12,000 MEMBERS. 132267641 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 22 22 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X BENESYS INC 2488139800 700 TOWER DRIVE SUITE 300 TROY MI 48098 X JOE BEISCHEL TRUSTEE 1.00 X 0 0 0 BRAD BURKHEAD TRUSTEE 1.00 X 0 0 0 JASON CLARK TRUSTEE 1.00 X 0 0 0 DONALD CRANE CHAIRMAN 1.00 X X 0 0 0 RICH FLETCHER TRUSTEE 1.00 X 0 0 0 JIM FOX TRUSTEE 1.00 X 0 0 0 MIKE GIBSON TRUSTEE 1.00 X 0 0 0 ANDREW GOETZ TRUSTEE 1.00 X 0 0 0 AARON HALL TRUSTEE 1.00 X 0 0 0 PAM HEPBURN TRUSTEE 1.00 X 0 0 0 ANTHONY HOLBROOK TRUSTEE 1.00 X 0 0 0 WILLIAM KARKOFF TRUSTEE 1.00 X 0 0 0 JIM LAWLER TRUSTEE 1.00 X 0 0 0 ART LINDROSE TRUSTEE 1.00 X 0 0 0 TIM LINVILLE TRUSTEE 1.00 X 0 0 0 KEN LYONS TRUSTEE 1.00 X 0 0 0 JAMES MELARAGNO TRUSTEE 1.00 X 0 0 0 JOE MILLER TRUSTEE 1.00 X 0 0 0 TODD PANCAKE TRUSTEE 1.00 X 0 0 0 KEVIN REILLY SECRETARY 1.00 X X 0 0 0 ANTONIO DI TOMMASO TRUSTEE 1.00 X 0 0 0 TROY WOODYARD TRUSTEE 1.00 X 0 0 0 0 0 0 0 0 0 0 ANTHEM BLUE CROSS AND BLUE SHIELD 1351 WM HOWARD TAFT ROAD CINCINNATI OH 45026 INSURANCE 3803171 ULLICO 8403 COLESVILLE RD SILVER SPRING MD 20910 INSURANCE 1137186 MEDCO CONTAINMENT LIFE INSURANCE 50 WEST BOARD STREET SUITE 1800 COLUMBUS OH 43215 INSURANCE 1085706 BENESYS 6100 OAK TREE BLVD 190 CLEVELAND OH 44131 ADMINISTRATIVE AND IT SERVICES 698241 CONSUMERS LIFE INSURANCE 2060 E 9TH ST CLEVELAND OH 44115 INSURANCE 650445 7 EMPLOYERS' CONTRIBUTIONS 900099 128307089 128307089 PARTICIPANTS' CONTRIBUTIONS 900099 19153890 19153890 LESS:RECIPROCITY TRANSFERS 900099 -6717598 -6717598 140743381 3627804 3627804 77848715 77273747 574968 574968 574968 144946153 140743381 0 4202772 129022744 10225 74250 68000 212775 898920 15349 76950 MEDICAL NETWORK FEES 8227108 STOP LOSS 1137186 PREMIUMS FOR INSURANCE 650445 POSTAGE 322840 734007 141450799 6079428 7456459 8103463 4450589 19926105 14594322 51936 290075 105532310 119061866 139693242 145853311 2932456 3403170 1532659 1057382 4465115 4460552 X 135228127 141392759 135228127 141392759 139693242 145853311 3495354 2669278 0 X 0 1 X 1 0 0 UNRPROCESSED FRINGE BENEFIT CONTRIBUTIONS COLLECTED 1057382 1057382 X 147402656 2669278 2669278 144733378 212775 212775 144946153 141238024 0 141238024 212775 212775 141450799 PART X, LINE 2: THE VEBA TRUST FUNDING CERTAIN BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MARCH 24, 2011, STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC). HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED DURING THE YEARS ENDED APRIL 30, 2020 AND 2019 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLAN AND TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST IS TAX EXEMPT. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS SENT TO THE PLAN ADMINISTRATOR WHO REVIEWS THE RETURN AND CONSULTS WITH THE PREPARER ON ANY QUESTIONS. ONCE ALL OF THE QUESTIONS ARE ANSWERED, THE PLAN ADMINISTRATOR PRESENTS THE FORM 990 TO THE TRUSTEES AND EXPLAINS THE PROPOSED FILING. THE TRUSTEES WILL DISCUSS ANY QUESTIONS WITH THE PLAN ADMINISTRATOR BEFORE GIVING THEIR APPROVAL TO ADOPT AND FILE THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C YEARLY DISCLOSURES ARE MADE AND PRESENTED TO THE TRUSTEES FOR REVIEW AND CONFIRMATION. THE PROCESS IS REFLECTED IN THE MINUTES OF THE TRUSTEES' MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE ADMINISTRATIVE COMMITTEE REVIEWS AND MAKES SALARY DECISIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. 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