2019-02-08T10:59:01-06:00 2018-04-30 611456956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2017-05-01 232892285 BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 1 PA/DE HEALTH & WELFARE FUND BRIC 2158569663 2791 SOUTHAMPTON ROAD NO 1 PHILADELPHIA PA 19154 DENNIS J PAGLIOTTI TRUSTEE 2158569520 2019-02-08 LOUIS VERZELLA CPA P00360279 6106689400 2019-02-05 162.211.205.39 2019-02-08 10:57:56 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 19998950A844A1ED5F18EB360E4E9E4F9906FFA9 2017 2019-02-21 02:37:17Z DENNIS J PAGLIOTTI 2791 SOUTHAMPTON ROAD NO 1 PHILADELPHIA PA 19154 27010604 0 X WWW.BAC1PA-DE.ORG X 1997 PA PROVISION OF HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION MEMBERS 10 5 0 0 0 0 0 0 25462059 26103004 593094 619891 280179 287709 26335332 27010604 0 0 22037035 21793101 0 0 0 0 0 805017 1755972 22842052 23549073 3493280 3461531 32681341 38164914 486697 1781926 32194644 36382988 PROVISION OF HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION MEMBERS 0 0 PROVISION OF HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION MEMBERS 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X BRICKLAYERS BENEFIT PLANS INC 2158569663 2791 SOUTHAMPTON RD SUITE 1 PHILADELPHIA PA 19154 DENNIS PAGLIOTTI UNION TRUSTEE 5.00 40.00 X 0 155136 95051 RICHARD TULOWITZKI UNION TRUSTEE (P) 2.00 40.00 X 0 115466 74558 DALE DOUGLAS UNION TRUSTEE 2.00 40.00 X 0 119766 74558 DONALD ANDERSON UNION TRUSTEE 2.00 40.00 X 0 119766 76710 JOSEPH BATTAGLIA UNION TRUSTEE 2.00 40.00 X 0 133706 79693 MARK CANNON MANAGEMENT TRUSTEE 2.00 X 0 0 0 CHRIS CLAUDY MANAGEMENT TRUSTEE (P) 2.00 X 0 0 0 NICHOLAS SABIA MANAGEMENT TRUSTEE 2.00 X 0 0 0 FRED CHIARLANZA MANAGEMENT TRUSTEE (P) 2.00 X 0 0 0 DAVE CRAWFORD MANAGEMENT TRUSTEE 2.00 X 0 0 0 AMY HENNESSEY MANAGEMENT TRUSTEE 2.00 X 0 0 0 AL MARTINO UNION TRUSTEE 2.00 40.00 X 0 119766 74558 JUSTIN SCARCINI UNION TRUSTEE 2.00 40.00 X 0 63200 34248 0 826806 509376 0 0 1 0 INDEPENDENCE BLUE CROSS 1901 MARKET STREET PHILADELPHIA PA 19103 CLAIMS PROCESSING 794768 BRICKLAYERS BENEFIT PLANS INC 2791 SOUTHAMPTON ROAD STE 1 PHILADELPHIA PA 19154 THIRD PARTY ADMINISTRATOR 499248 GUARDIAN NURSES PO BOX 224 FLOURTOWN PA 19031 CLAIMS PROCESSING 196900 O'DONOGHUE & O'DONOGHUE LLP 325 CHESTNUT STREET STE 515 PHILADELPHIA PA 19106 FUND ATTORNEY 151974 NOVAK FRANCELLA LLC 1 PRESIDENTIAL BLVD STE 330 BALA CYNWYD PA 19004 ACCOUNTANT 106052 5 EMPLOYER CONTRIBUTIONS 900099 25623220 25623220 PARTICIPANT COBRA CONT 900099 378284 378284 PARTICIPANT VACATION C 900099 101500 101500 26103004 606138 606138 13753 0 13753 13753 13753 ADMINISTRATIVE FEE INC 900099 149224 149224 LIQUIDATED DAMAGES 900099 76940 76940 OTHER INCOME 900099 61545 61545 287709 27010604 26390713 0 619891 21793101 499248 179363 130784 918533 6396 1019 15325 FEES MANDATED BY THE AC 5304 23549073 3911668 3522987 3189584 3661506 59071 113717 38646 38577 1087 69 24791931 30138635 728000 728000 32681341 38164914 79534 14744 407163 1767182 486697 1781926 X 0 0 0 0 32194644 36382988 32194644 36382988 32681341 38164914 3461531 726813 0 X X 0 1 X 1 0 38646 38577 69 69 DUE TO RELATED BENEFIT FUNDS 1684336 RECIPROCAL CONTRIBUTIONS PAYABLE 82846 1767182 X 27737417 726813 726813 27010604 0 27010604 23549073 0 23549073 0 23549073 PART X, LINE 2: 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. 0 0 0 DENNIS PAGLIOTTI UNION TRUSTEE 0 155136 0 0 0 0 0 77222 0 17829 0 250187 0 0 RICHARD TULOWITZKI UNION TRUSTEE (P) 0 115466 0 0 0 0 0 57223 0 17335 0 190024 0 0 DALE DOUGLAS UNION TRUSTEE 0 119766 0 0 0 0 0 57223 0 17335 0 194324 0 0 DONALD ANDERSON UNION TRUSTEE 0 119766 0 0 0 0 0 59375 0 17335 0 196476 0 0 JOSEPH BATTAGLIA UNION TRUSTEE 0 133706 0 0 0 0 0 62210 0 17483 0 213399 0 0 AL MARTINO UNION TRUSTEE 0 119766 0 0 0 0 0 57223 0 17335 0 194324 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE FUND DOES NOT COMMITTES THAT ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 WAS PREPARED BY THE INDEPENDENT ACCOUNTANT. A COPY OF THE FORM 990 WAS THEN PROVIDED TO THE PLAN ADMINISTRATOR AND JOINT BOARD OF TRUSTEES FOR THEIR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MAINTAINS A CONFLICT OF INTEREST POLICY. UNDER THE TERMS OF THAT POLICY ALL EMPLOYEES OF THE ORGANIZATION ARE REQUIRED TO REPORT TO THE PLAN ADMINISTRATOR ANY ACTIONS OR INCIDENTS WHICH MAY BE IN VIOLATION OF THE POLICY. IN ADDITION, ALL ACTIONS, EXPENSES AND OTHER TRANSACTIONS ENGAGED IN BY THE PLAN ADMINISTRATOR AND EMPLOYEES WHICH ARE UNDERTAKEN IN THE COURSE OF THEIR EMPLOYMENT OR WHICH RELATED TO THE BUSINESS OF THE ORGANIZATION ARE SUBJECT TO REVIEW BY THE ORGANIZATIONS JOINT BOARD OF TRUSTEES. THE ORGANIZATION, AS A MULTI-EMPLOYER COLLECTIVELY BARGAINED WELFARE BENEFIT PLAN, IS SUBJECT TO REGULATION OF ITS INTERNAL OPERATIONS, INCLUDING FISCAL MATTERS, PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 (ERISA). IN ADDITION, THE ORGANIZATION IS SUBJECT TO PERIODIC REVIEWS BY THE DEPARTMENT OF LABOR. IF AS A RESULT OF THE ABOVE PROCESSES, ANY INCIDENTS OR ACTS ARE DETERMINED TO BE IN VIOLATION OR TO BE A POTENTIAL VIOLATION OF THE ORGANIZATIONS CONFLICT OF INTEREST POLICY, SUCH INCIDENTS OR ACTS ARE BROUGHT TO THE ATTENTION OF THE PLAN ADMINISTRATOR AND/OR JOINT BOARD OF TRUSTEES OF THE PLAN FOR APPROPRIATE REMEDIAL ACTION. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED. BAC LOCAL 1 OF PADE 2706 BLACK LAKE PLACE PHILADELPHIA PA 19154 232748801 LABOR ORGANIZATION PA 501(C)(5) N/A 0 BAC LOCAL 1 OF PADE JATF 2702 BLACK LAKE PLACE PHILADELPHIA PA 19154 232859716 APPRENTICE TRAINING PA 501(C)(9) N/A 0 PHILA BUILDING & CONSTRUCTION TRADE COUNCIL AFL-CIO 4170 WOODHAVEN ROAD PHILADELPHIA PA 19154 230443967 LABOR ORGANIZATION PA 501(C)(5) N/A 0 BAC LOCAL 1 OF PADE PAC 2706 BLACK LAKE PLACE PHILADELPHIA PA 19154 233049226 POLITICAL ORGANIZATION PA 527 N/A 0 BRICKLAYERS BENEFIT PLANS 103 TOWNSHIP LINE RD 2A JENKINTOWN PA 19046 231739024 BENEFIT PLANS MANAGEMENT PA N/A 0 AB & S MASONRY (H&W O ALBERTUS ENERGY INC LO AMC CONSTRUCTION AMERICAN MASONRY CORP ANDERSON CONST LOC 1 ANDERSON JAMES CONSTR ANDERSON JAMES J (1) ANTHONY BIDDLE CONT LO ARMOR MASONRY REST (3) ATLANTIC PACIFIC LOC 32 BGB CERAMIC TILE LO BAUMGARDNER FLOOR COV BELFI BROTHERS & CO LO BLUE HAWK INDUSTRIAL CO BOCK CONSTRUCTION INC BRX MASONRY (LOC 3) BUSINESS MANAGEMENT SOL C & D WATERPROOFING 35 CARETTI INC (ICE) CHOATES GENERAL CONT LO CLIFTON LANDSCAPING LOC CONNELLY CONSTRUCTION 5 CONSTRUCTION & TURNAROU CONSTRUCTION RESOURCE S COOK AND ASSOC H & W CRAWFORD CAULKING (H&W CRI RESTORATION LOCAL 1 CUBS CONSTRUCTION (LOC CULBERTSON REST LOCAL CUTHBERTSON MASONRY LO D & A MASONRY INC (35) DM SABIA & CO LOCAL 3 DAN LEPORE & SONS LO 1 DANDREA MASONRY INC (1 DATUM RESTORATION LO 3 DONATO SPAVENTA & SONS DOOLEY & KRETSCHMAN (1) EJW RESTORATION LLC L ELITE RESTORATION LO 3 ENTERPRISE MASONRY 1DE ESHBACH BROTHERS INC L EUROPEAN MARBLE REFINI EV-AIR TIGHT CAULKING EXTERIOR ERECTING SERV FABCON INC LOCAL 1 (IC FANTINI TILE CORP LO 3 FE CLADDING INC (LOC 3 FILLING MARBLE & TILE I FRANCIS SACCHETTA CERAM FROMKIN BROTHERS LOC 32 G & C BUCHANAN INC LO G T C CERAMIC TILE (6) GEMGROUP OF VIRGINIA HE GENERAL MAS & REST #3 GIBBLE CONSTRUCTION LO GILES CANNON (H&W ONLY) GRESKO & SONS (H&W) HOLZHAUER TILE CO LO HOUCK & COMPANY LOC54 I M T E F (LOC 1) JJ WHITE INC (54) JT THORPE (ICE) JAMES TILE CO LOCAL 32 JM MASONRY INC LO 1 JOHN H DZWIL MASONRY (3 JOHN WEBER INC LOCAL JOINT APPRENTICE TF (H JOSEPH DUGAN INC LO JOSEPH PILEGGI AND COOP JOSEPH RIZZO & SONS LO KEYSTONE TILE & MARBLE KIMO TILE LLC (32) KNAPP MASONRY KOSH COMPANY INC LOCAL KRAEMER GUNITE INC LO LARSEN MARBLE & TILE L LESTER BAILEY & ASSOC LUX INDUSTRIES LOCAL 54 M & M TILE CO INC (6) M DAVIS & SONS INC 1 MJ BRADLEY CO INC MANGAN MASONRY REST (H& MARA RESTORATION LO 35 MARIANI & RICHARDS (3) MARIE CUNNINGHAM ENT (1 MARK 1 RESTORATION (1) MASONRY PRES GROUP LO MCH MASONRY GROUP INC MEDINA GLASS BLOCK LO MELROSE ENTERPRISES 35 MEW AND ASSOCIATES (H&W MICHAEL J KISKA LO 1 MOSAIC & TERRAZZO WELFA NATIONAL ACID PROOFING NEW AGE FASTENING (LO NOOTER CONSTRUCTION #54 NORTHERN III TERR & TIL OLD PHILADELPHIA ASSOC ONOFRIO'S PRECAST LO 3 OUTERSPACES INC (3) P & R MASONRY REST LOC PALMER WATERPROOFING (H PAUL VOLTZ JR LO 32 PCC LOCAL #1 NY (H&W) PHILA REDEVELOPMENT (1) PHILA BUILDING TRADES PHILLY-WIDE RESTOR LO PHOENIX CONTRACTORS LO PIONEER CONTRACTING LOC PLATINUM SCAFFOLDING (1 PLATINUM TERRAZZO (LOC3 PRECISION CUST FLOOR'G PREFERRED MAS REST LO PREMIER BLDG (LOC3) PROCORE CONSTRUCTION LO PRO-SEAL WEATHERPROOFIN PROSPERITY FINANCIAL SE PRSUS INC LO 35 QUALITY COMMERCIAL FLOO QUINN CONST H&W ONLY R AND M MASONRY LOCAL 1 RAMOS & ASSOCIATES LO REISS MASONRY CONS (1) RESTORATION SOLUTIONS 3 ROBERT DUNKERLEY CONST ROBERT MICHAELS LO 1 ROMAN MOSAIC & TILE (LO SCHNEIDER REST LO 1 SEALING CONCEPTS LLC SEAN BYRNE CONSTRUCTION SEAN'S LANDSCAPING INC SERAVALLI INC LO 35 SETAG CONST LOCAL 3 SHARED SYSTEMS TECH (1D SME MASONRY CONTRACTORS SMITH FLOORING INC LOC SNYDER CONTRACTORS LO SPINIELLO COMPANIES (1) STAR CONSTRUCTION & STO STRUC-TITE REST 32 STRUCTURAL MAINT SYS L SUBURBAN ENTERPRISES LO SUBURBAN TILE LO 32 SW IL BRICKLAYERS 2 & 6 T W K CONSTRUCTION LO TABERNACLE GRANITE LOC TIL-MAR DESIGNS LOCAL 3 TORRADO CONSTRUCTION (1 TOTAL MASONRY CONST (3 TOUGH TURF LLC LO 3 TUCKAHOE TILE LOCAL 32 UNION CONSTRUCTION WORK UNITED STATES REST LO 1 UNIVERSAL CONCRETE LOC VINELAND TILE CO (6) VIP CONSTRUCTION LOCAL WATTS RESTORATION LO 1 WEATHER SEAL SERVICES L WILLIAM PROUD REST LO YORIE TILE AND TERR LO ZAVORSKI MASONRY LOC 35 ZUCARO BROS LLC LO 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 BAC LOCAL 1 OF PADE R 3525981 FMV BAC LOCAL 1 OF PADE JATF R 508630 FMV BAC LOCAL 1 OF PADE PAC R 386709 FMV BRICKLAYERS BENEFIT PLANS P 499248 FMV