2019-10-10T07:49:26-07:00 2018-12-31 131577780 Schultheis & Panettieri LLP 450 Wireless Blvd Hauppauge NY 11788 990 2018-01-01 131739693 SHEET METAL WORKERS UNION LOCAL 38 INSURANCE AND WELFARE FUND SHEE 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 NICHOLAS COLOMBO JR UNION TRUSTEE 2019-10-10 true CAROL WESTFALL P00539069 6312734778 2018 2019-02-21 02:37:17Z 38 STARR RIDGE ROAD BREWSTER NY 10509 19273053 false false X N/A X 1948 NY TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 6 4 0 0 11882365 11744764 472373 207538 36478 710 12391216 11953012 0 11349493 10958910 287284 315655 0 0 500941 495757 12137718 11770322 253498 182690 15973595 14930696 2518205 1749445 13455390 13181251 TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. false false TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. false false false false false false false false false true false false false true false 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 false false false true false false true 10 0 false 4 true false false false false false false false false false false false false false false X 6 6 true false false false false false false true false false false true true false true true true false false false X RICHARD PAGANO 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 DENNIS LAVOPA EMPLOYER TRSTE 2.00 0.00 X 0 0 0 JAMES D'ANNIBALE EMPLOYER TRSTE 2.00 0.00 X 0 0 0 GILBERT LESTER JR UNION TRUSTEE 2.00 40.00 X 0 0 0 NICHOLAS COLOMBO JR UNION TRUSTEE 2.00 40.00 X 0 0 0 WALTER GREENWOOD EMPLOYER TRSTE 2.00 0.00 X 0 0 0 MICHAEL COLOMBO UNION TRUSTEE 2.00 40.00 X 0 0 0 RICHARD P PAGANO FUND MANAGER 38.00 7.00 X 128810 0 108275 128810 108275 1 false true false MERITAIN HEALTH 100 PAINTERS MILL ROAD OWINGS MILLS MD 21117 CLAIMS ADMIN 198236 SULLIVAN WARD ASHER & PATTON PC PO BOX 222 SOUTHFIELD MI 48037 LEGAL REPRESENTATION 330938 2 0 EMPLOYER CONTRIBUTIONS 525100 8850458 8850458 PARTICIPANT CONTRIBUTIONS 525100 2894306 2894306 11744764 342461 342461 0 0 0 7185118 7320041 -134923 -134923 -134923 0 0 0 SETTLEMENT 900099 710 710 710 11953012 11745474 207538 0 0 0 10958910 139881 0 102587 45109 13237 14841 0 264572 73884 0 0 12332 24505 0 19498 27474 0 50880 3213 0 5446 0 0 0 13953 0 11770322 0 0 0 1210497 601338 1094539 1643109 0 1570352 1038624 0 0 0 0 14925 15532 17787 17787 17787 12065495 11614306 0 0 0 0 15973595 14930696 188644 62932 2329561 1686513 2518205 1749445 X 13455390 13181251 13455390 13181251 15973595 14930696 182690 -456829 X false true X true false 17787 17787 17787 BENE OBLIGATIONS CURRENTLY PAYABLE 872000 DUE TO RELATED ORG. 86761 LITIGATION SETTLEMENTS 727752 1686513 11483851 -456829 -456829 11940680 12332 12332 11953012 12235990 12235990 12332 -478000 -465668 11770322 false false false RICHARD P PAGANO FUND MANAGER 128810 88173 20102 237085 Part III, Additional Information RICHARD PAGANO RECEIVES COMPENSATION AND BENFITS IN HIS CAPACITY AS FUND MANAGER OF THE FILING ORGANIZATION AND THE RELATED PROFIT SHARING PLAN. COMPENSATION AND BENEFITS ARE PAID BY THE ORGANIZATION, WITH REIMBURSEMENTS MADE ACCORDINGLY. THE FILING ORGANIZATION'S PORTION OF THESE EXPENSES IS 59% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et NICHOLAS COLOMBO JR, WHO SERVES AS A TRUSTEE, IS THE BROTHER OF MICHAEL COLOMBO, WHO ALSO SERVES AS A TRUSTEE. Form 990, Part VI, Line 11b: Form 990 Review Process THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND MANAGER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETED THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts As required by the Funds policy and by ERISA, officers and employees have a continuous obligation to report potential conflicts of interest. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. SHEET METAL WORKERS UNION LOCAL 38 38 STARR RIDGE ROAD BREWSTER NY 10509 131739691 LABOR UNION NY 501(C)(5) N/A false SMW LOCAL 38 PROFIT SHARING PLAN 38 STARR RIDGE ROAD BREWSTER NY 10509 133319782 TO PROVIDE RETIREMENT BENEFITS NY 401 NA false SMW LOCAL 38 CRAFT TRAINING FUND 38 STARR RIDGE ROAD BREWSTER NY 10509 132622315 TRAINING FUND NY 501(C)(3) 2 NA false false false false false false false false false false false true false false true true false false false false SCHEDULE R, PART II AND IV: CERTAIN TRUSTEES LISTED ON FORM 990 PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR RELATED ORGANIZATIONS IN THEIR CAPACITY AS TRUSTEES OF THIS ORGANIZATION.CERTAIN TRUSTEES LISTED ON FORM 990 PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION BUT DO RECEIVE COMPENSATION FROM SHEET METAL WORKERS UNION LOCAL 38 (THE "UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION.