2017-04-11T14:23:35-07:00 2016-06-30 MANFRE CPA PC 84 Business Park Dr Ste 206 Armonk NY 10504 990 2015-07-01 136209963 DISTRICT COUNCIL 37 HEALTH & SECURITY PLAN TRUST DIST 125 BARCLAY STREET NEW YORK NY 10007 OLIVER GRAY Trustee 2017-04-11 true Joseph E Manfre CPA P00364785 9147300700 2015 2021-01-29 14:40:06Z 262194153 false false X www.dc37.net X 1966 NY TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS. 9 0 373 0 0 239402721 262194153 0 0 239402721 262194153 0 220777226 244132538 8564681 8679342 0 0 10060814 9382273 239402721 262194153 0 67251204 73102645 67251204 73102645 0 TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS. false false CONTRIBUTIONS AND OTHER INCOME ENABLE THE FUND TO PROVIDE WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS. false false false false false false false false true false true false false true true false true true 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 false false true false false false false true 3602 0 false 373 true false false false false false false false false false false false false X 9 0 false false false false false false false true true false false true true true true true true true true false X Gary Dean CPA Controller 2128151294 125 Barclay Street New York NY 10007 X OLIVER GRAY Trustee 5.00 0.00 X 0 0 0 JAMES TUCCIARELLI Trustee 5.00 0.00 X 0 0 0 RALPH PALLADINO Trustee 5.00 0.00 X 0 0 0 MAF MISBAH UDDIN Trustee 5.00 0.00 X 0 0 0 CARMEN CHARLES Trustee 5.00 0.00 X 0 0 0 JUDITH ARROYO Trustee 5.00 0.00 X 0 0 0 NEAL FRUMKIN Trustee 5.00 0.00 X 0 0 0 SIRRA CRIPPEN Trustee 5.00 0.00 X 0 0 0 PETER STEIN Trustee 5.00 0.00 X 0 0 0 WILLIE CHANG Administrator 35.00 0.00 X 212085 0 57263 ELLEN MOXLEY Chief Ben. Special 35.00 0.00 X 174798 0 33899 JOAN BERANBAUM Dir/Chief Counsel 35.00 0.00 X 182177 0 33899 AUDREY BROWNE Assoc Admin 35.00 0.00 X 184669 0 41227 RALPH CHAPPELL Supervsng Attorney 35.00 0.00 X 176423 0 33913 930152 200201 5 false true false DISTRICT COUNCIL 37 AFSCME 125 BARCLAY STREET NEW YORK NY 10007 DATA PROC PROVIDER 5247937 OPTUM RX INC DEPT NO 8765 LOS ANGELES CA 900888765 PRESCRIPTION BEN ADM 2302363 DISTRICT COUNCIL 37 AFSCME 125 BARCLAY STREET NEW YORK NY 10007 PURCH&PERSONNEL SVC 407615 MILLIMAN INC 1 PENN PLAZA 38TH FLOOR NEW YORK NY 10019 ACTUARY 225996 STONE EAGLE SERVICES INC 111 WEST SPRING VALLEY ROAD 100 RICHARDSON TX 75081 DENTAL ADMINISTRATOR 123048 6 0 CONTRIBUTIONS - DC 37 BFT 525100 260393705 260393705 MEDICARE PART "D" SUBSIDY 525100 1798118 1798118 OTHER - SETTLE LITIGATION 525100 2330 2330 262194153 0 0 0 0 0 0 0 0 0 262194153 262194153 0 0 0 244132538 269348 0 3792466 651769 3586136 379623 0 276183 63852 0 0 0 0 0 146453 0 0 1162081 0 0 28314 0 0 220982 115248 ALLOC DATA PROCESSING COSTS 4812526 AFFORDABLE CARE ACT - PCORI 504417 PENSION WITHDRAWAL LIAB INT 438416 ALLOC MAIL & DISTRIB. COSTS 355146 1258655 262194153 0 0 0 2408225 3295129 6206655 7754893 0 0 0 0 0 0 5016039 6394349 9527975 8774024 720896 753951 0 0 0 0 52899389 54904323 67251204 73102645 5152523 7127915 3187638 4029841 58911043 61944889 67251204 73102645 X 0 0 67251204 73102645 0 X false true X true false false true X 2176380 2003103 173277 7351595 6770921 580674 753951 DUE FROM DISTRICT COUNCIL 37 BFT 38440660 MEDICARE PART "D" SUBSIDY 1400189 REFUNDS AND REIMBURSEMENTS FROM OTHERS 15063474 54904323 CLAIMS PAYABLE 4208449 DUE TO AFFILIATES 1474388 EMPLOYEE'S ACCUMULATED SEV SICK & VACA 8626486 ESTIMATED LIABILITY FOR CLAIMS IBNR 2608552 NET OPEB OBLIGATION 37324137 PENSION WITHDRAWAL LIABILITY 7702877 61944889 262194153 262194153 262194153 262194153 262194153 262194153 Part IV, Line 2b: Explanation of escrow account liability FUNDS FOR THE HEALTH BENEFITS ARE MAINTAINED IN SEPARATE ACCOUNTS HELD BY THE TRUST AS CUSTODIAN. true false false AUDREY BROWNE Assoc Admin 184669 41227 225896 ELLEN MOXLEY Chief Ben. Special 174798 33899 208697 JOAN BERANBAUM Dir/Chief Counsel 182177 33899 216076 RALPH CHAPPELL Supervsng Attorney 176423 33913 210336 WILLIE CHANG Administrator 212085 57263 269348 Form 990, Part VI, Line 11b: Form 990 Review Process THE FORM 990 WAS REVIEWED IN DETAIL WITH THE KEY MEMBERS OF THE FUND'S MANAGEMENT AND A COPY OF THE RETURN WAS MADE AVAILABLE TO THE BOARD OF TRUSTEES. AFTER THE DETAILED REVIEW, THE RETURN WAS APPROVED FOR FILING WITH THE INTERNAL REVENUE SERVICE. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE PROCESS BY WHICH THE POLICY IS MONITORED AND ENFORCED INCLUDES RECOMMENDED ATTENDANCE AT CONTINUING PROFESSIONAL EDUCATION CONFERENCES AND SEMINARS THAT DISCUSS, AMONG MANY THINGS, SOUND FIDUCIARY PRACTICES AND POLICIES, AS WELL AS THOROUGH INTERNAL TRAINING SESSIONS THAT ARE MANDATED FOR ALL NEW TRUSTEES, AND ON-GOING COMMUNICATIONS AT EXECUTIVE BOARD AND BOARD OF TRUSTEES MEETINGS. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management AS PART OF THE FUND'S BUDGETARY REVIEW AND APPROVAL PROCESS, SALARIES OF ALL CONTRACTUAL AND NON-CONTRACTUAL PERSONNEL ARE INITIALLY REVIEWED BY THE FUND'S MANAGEMENT. FINAL BUDGET RECOMMENDATIONS ARE PRESENTED TO THE FUND'S BOARD OF TRUSTEES FOR DISCUSSION AND APPROVAL. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees SAME AS OR QUESTION 15a. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC OPON REQUEST. ONCE A REQUEST IS MADE, THE MANAGEMENT OF THE FUND ARRANGES A MUTUALLY CONVENIENT MEETING TO REVIEW ALL REQUESTED INFORMATION TO THE REQUESTED PARTIES SATISFACTION. DC 37 BENEFITS FUND TRUST 125 BARCLAY STREET NEW YORK NY 10007 132988369 TX EXEMPT ADMIN EMPLOYEE BENEFIT PLAN NY 501 (C) (5) N/A false DC 37 ANNUITY FUND PLAN 125 BARCLAY STREET NEW YORK NY 10007 134081131 TX EXEMPT EB PLAN - RETIREMENT BENEFITS NY 501a N/A false JORALEMON DENTAL SERVICES PC 125 BARCLAY STREET NEW YORK NY 10007 112538770 DENTAL SERVICES NY N/A C CORP false PODIATRY OPTIONS PC 125 BARCLAY STREET NEW YORK NY 10007 260337259 PODIATRIC SERVICES NY N/A C CORP false HEAR & SEE RIGHT INC 125 BARCLAY STREET NEW YORK NY 10007 204082459 AUDIO LOG & OPTICAL SVCS NY N/A C CORP false false false false false false false false false false false false false false true true true true false true DC 37 BENEFITS FUND TRUST n 3754978 ALLOCATED COST DC 37 BENEFITS FUND TRUST o 410016 ALLOCATED COST DC 37 BENEFITS FUND TRUST p 656427 PYMTS FRM FUND DC 37 BENEFITS FUND TRUST q 410016 ALLOCATED COST DC 37 BENEFITS FUND TRUST s 260393705 DISTR TO FUND DC 37 ANNUITY FUND PLAN q 297942 ALLOCATED COST