2018-10-09T11:12:09-07:00 2017-12-31 131577780 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2017-01-01 131739693 SHEET METAL WORKERS UNION LOCAL 38 INSURANCE AND WELFARE FUND SHEE 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 WALTER GREENWOOD EMPLOYER TRUSTEE 2018-10-09 true CAROL WESTFALL P00539069 6312734778 2017 2018-06-14 16:35:46Z 14097996 false false X N/A X 1948 NY TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 6 3 0 0 7071242 11882365 677452 472373 51043 36478 7799737 12391216 0 10515138 11349493 268457 287284 0 0 373659 500941 11157254 12137718 -3357517 253498 14905672 15973595 1919426 2518205 12986246 13455390 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 9 0 false 3 true false false false false false false false false false false false false X 6 6 false false false false false false false true false false false true false false false 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 JOHN TARR - thru 617 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 - EFF 717 UNION TRUSTEE 2.00 40.00 X 0 0 0 RICHARD P PAGANO FUND MANAGER 38.00 7.00 X 0 126977 104567 126977 104567 0 false true false MERITAIN HEALTH 100 PAINTERS MILL ROAD OWINGS MILLS MD 21117 CLAIMS ADMIN 188674 SULLIVAN WARD ASHER & PATTON PC PO BOX 222 SOUTHFIELD MI 48037 LEGAL REPRESENTATION 243596 2 0 EMPLOYER CONTRIBUTIONS 525100 8688950 8688950 PARTICIPANT CONTRIBUTIONS 525100 3193415 3193415 11882365 322789 322789 0 0 0 1856364 1706780 149584 149584 149584 0 0 0 ADMIN FEE INCOME 900099 31290 31290 SETTLEMENT 900099 5188 5188 36478 12391216 11918843 472373 0 0 0 11349493 0 0 169202 83625 20773 13684 0 225248 143426 0 0 12345 10460 0 19934 14894 0 50880 3725 0 10431 0 0 0 9598 0 12137718 0 0 0 217539 1210497 1033905 1094539 0 853123 1570352 0 0 0 0 14925 17787 17787 12801105 12065495 0 0 0 0 14905672 15973595 47506 188644 1871920 2329561 1919426 2518205 X 12986246 13455390 12986246 13455390 14905672 15973595 253498 215646 X false true X true false 17787 17787 17787 BENE OBLIGATIONS CURRENTLY PAYABLE 1350000 DUE TO RELATED ORG. 825872 LITIGATION SETTLEMENTS 153689 2329561 12594517 215646 215646 12378871 12345 12345 12391216 12196373 12196373 12345 -71000 -58655 12137718 false false false RICHARD P PAGANO FUND MANAGER 126977 85611 18956 231544 Part III, Additional Information RICHARD PAGANO RECEIVES COMPENSATION AND BENFITS PAID BY THE SHEET METAL WORKERS LOCAL NO. 38 PROFIT SHARING PLAN IN HIS CAPACITY AS FUND MANAGER OF THE FILING ORGANIZATION WITH REIMBURSEMENTS MADE ACCORDINGLY. THE FILING ORGANIZATION REIMBURSES 59% OF COMPENSATION AND BENEFITS. 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 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. FORM 990, PART VII, SECTION A COMPENSATION AND BENEFITS REPORTED IN PART VII, SECTION A, COLUMNS E AND F AND SCHEDULE J, PART II IS PAID TO THE FUND MANAGER OF THE FILING ORGANIZATION AND THE SHEET METAL WORKERS LOCAL NO. 38 PROFIT SHARING PLAN WHERE HE WORKS 45 HOURS PER WEEK. COMPENSATION AND BENFITS ARE PAID BY THE PROFIT SHARING PLAN WITH REIMBURSEMENTS FROM THE PLAN BASED ON ESTIMATED BENEFITS RECEIVED. 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 N/A 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.