2018-03-14T08:53:49-05:00 2015-12-31 371611326 ARONSON LLC 805 KING FARM BLVD 3RD FLOOR ROCKVILLE MD 20850 990 2015-01-01 456491273 THE CATHOLIC CHARITIES USA EMPLOYEE WELFARE BENEFIT TRUST CATH 7035491390 2050 BALLENGER AVENUE NO 400 ALEXANDRIA VA 22314 KEITH STYLES EVP AND COO 7035491390 2017-11-15 1 GREGORY M PLOTTS CPA P01255941 3012316200 2015 2021-01-29 14:40:06Z X SISTER DONNA MARKHAM 2050 BALLENGER AVENUE NO 400 ALEXANDRIA VA 22314 29816331 0 X N/A X 2011 VA TO PROVIDE HEALTH BENEFITS TO THE EMPLOYEES & MEMBERS OF CATHOLIC CHARITIES USA. 5 5 0 0 0 0 0 0 27778275 29816331 0 0 0 0 27778275 29816331 0 0 23809601 23289823 0 0 0 0 0 2867086 2540819 26676687 25830642 1101588 3985689 4108074 8580042 3638617 4124896 469457 4455146 THE PLAN IS A WELFARE BENEFIT TRUST ESTABLISHED TO PROVIDE HEALTH, DENTAL AND VISION BENEFITS AND OTHER RELATED HEALTH BENEFITS TO THE EMPLOYEES AND MEMBERS OF CATHOLIC CHARITIES USA. 0 0 THE TRUST PROVIDES FOR THE PAYMENT OF CERTAIN MEDICAL, DENTAL ANDVISION EXPENSES FOR EMPLOYEES, RETIREES, AND THEIR DEPENDENTS, ORREIMBURSEMENT OF OUT OF POCKET OR NON-REIMBURSABLE MEDICAL, DENTALAND VISION EXPENSES THROUGH FLEXIBLE SPENDING ACCOUNTS. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 1 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 1 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X CORDIA PARTNERS 7034626200 8330 BOONE BLVD 350 VIENNA VA 22182 X SISTER DONNA MARKHAM CHAIR 3.00 X X 0 0 0 REV MSGR MICHAEL BOLAND TRUSTEE 1.00 X 0 0 0 MR CHARLES CORNELIO TRUSTEE 1.00 X 0 0 0 TIMOTHY NOELKER TRUSTEE 1.00 X 0 0 0 MS IRENE WARD TRUSTEE 1.00 X 0 0 0 0 0 0 0 0 0 0 0 CONTRIBUTIONS TO THE TRUST 524292 29816331 29816331 29816331 29816331 29816331 0 0 23289823 18108 127034 100288 8045 41184 ADMINISTRATIVE FEES 2082892 ACA TRANSITION REINSURA 162404 OUTSOURCED SERVICES 864 25830642 3871037 8183208 195853 345441 41184 51393 4108074 8580042 3638617 4124896 3638617 4124896 X 0 0 0 0 469457 4455146 469457 4455146 4108074 8580042 3985689 0 X X 0 1 X 1 0 0 X 29441054 0 29441054 375277 375277 29816331 25715365 0 25715365 115277 115277 25830642 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 (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI, LINE 4B - OTHER ADJUSTMENTS: EXCLUDED IN AUDITED BENEFIT PLAN BUT INCLUDED IN TRUST 375,277. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXCLUDED IN AUDITED BENEFIT PLAN BUT INCLUDED IN TRUST 115,277. . FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE GOVERNING BODY TRUSTEES ARE APPOINTED BY THE PLAN SPONSOR, THE BOARD OF TRUSTEES OF CATHOLIC CHARITIES USA. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEE MEETINGS OF THE BOARD, THEREFORE DOCUMENTAION IS NOT REQUIRED. FORM 990, PART VI, SECTION B, LINE 11 990 REVIEW PROCESS THE BOARD IS PROVIDED A COPY OF THE FORM 990 FOR REVIEW BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING CONFLICT OF INTEREST POLICY DIRECTORS SUBMIT A CONFLICT OF INTEREST QUESTIONAIRE ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 CERTAIN DOCUMENTS AVAILABLE TO THE PUBLIC THESE DOCUMENTS ARE MADE AVAILABLE UPON REASONABLE REQUEST. FORM 990 - PART XII, LINE 2C THE ORGANIZATION DID NOT CHANGE ITS PROCESS FROM THE PRIOR YEAR. FORM 990 - PAGE 1, ITEM B, REASONS FOR AMNEDED RETURN THE TAXPAYER IS AMENDING THE 2015 TAX RETURN TO CORRECT BALANCES THAT HAS BEEN CHANGED DUE TO AUDITED ADJUSTMENTS MADE AFTER THE ORIGINAL 990 TAX RETURN FILED. PART VIII, LINE 2A - "CONTRIBUTIONS TO THE TRUST" WAS INCREASED BY $148,301 DUE TO ADJUSTMENTS MADE ON AUDITED FINANCIAL STATEMENTS. PART IX, LINE 4 - "BENEFITS PAID TO OR FOR MEMBERS" WAS INCREASED BY $714,464 DUE TO ADJUSTMENTS MADE ON AUDITED FINANCIAL STATEMENTS. PART IX, LINE 11B - "LEGAL" WAS DECREASED BY $4,853 DUE TO ADJUSTMENTS MADE ON AUDITED FINANCIAL STATEMENTS. PART X, LINE 4 - "ACCOUNTS RECEIVABLE, NET" WAS INCREASED BY $4,853 DUE TO ADJUSTMENTS MADE ON AUDITED FINANCIAL STATEMENTS. PART X, LINE 17 - "ACCOUNTS PAYABLE AND ACCRUED EXPENSES" WAS INCREASED BY $566,163 DUE TO ADJUSTMENTS MADE ON AUDITED FINANCIAL STATEMENTS. CATHOLIC CHARITIES - USA 2050 BALLENGER AVENUE ALEXANDRIA VA 22314 530196620 RELIGIOUS VA 501(C)(3) LINE 1 N/A 0 CATHOLIC CHARITIES - MARYVILLE N/A CATHOLIC CHARITIES - MISERICORDIA N/A CATHOLIC CHARITIES - TX PANHANDLE N/A THE MINISTRY OF CARING - DELAWARE N/A CATHOLIC CHARITIES - CLINIC N/A CATHOLIC CHARITIES - WICHITA KANSAS N/A CATHOLIC CHARITIES - MAIN N/A CATHOLIC CHARITIES - HOLY FAMILY VILLA N/A COMMONWEALTH CHARITIES N/A HOUSE OF GOOD SHEPHERD N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 CATHOLIC CHARITIES - USA C 902826 FMV CATHOLIC CHARITIES - MARYVILLE C 2399216 FMV CATHOLIC CHARITIES - MISERICORDIA C 5937283 FMV CATHOLIC CHARITIES - TX PANHANDLE C 227978 FMV THE MINISTRY OF CARING - DELAWARE C 909411 FMV CATHOLIC CHARITIES - CLINIC C 365090 FMV CATHOLIC CHARITIES - MAIN C 17184635 FMV CATHOLIC CHARITIES - HOLY FAMILY VILLA C 775985 FMV COMMONWEALTH CHARITIES C 930650 FMV