2017-11-15T10:36:37-06:00 2016-12-31 371611326 ARONSON LLC 805 KING FARM BLVD 3RD FLOOR ROCKVILLE MD 20850 990 2016-01-01 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 71.16.53.18 2017-11-15 08:23:02 ES P 18C1EC7FD495737847397B687995E14B42FE0EBE 541FA94CC3CAB3AB73CCE4A98B86B8880775F039 2016 2021-01-29 14:40:06Z SISTER DONNA MARKHAM 2050 BALLENGER AVENUE NO 400 ALEXANDRIA VA 22314 30922796 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 29816331 30922796 0 0 0 0 29816331 30922796 0 0 23289823 24052524 0 0 0 0 0 2540819 2844440 25830642 26896964 3985689 4025832 8580042 12440925 4124896 3959947 4455146 8480978 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 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 30922796 30922796 30922796 30922796 30922796 0 0 24052524 32455 125698 107970 3000 11060 2007 44000 ADMINISTRATIVE FEES 2418593 ACA TRANSITION REINSURA 99657 26896964 8183208 11707700 345441 733225 51393 0 8580042 12440925 4124896 3959947 4124896 3959947 X 0 0 0 0 4455146 8480978 4455146 8480978 8580042 12440925 4025832 0 X X 0 1 X 1 0 0 X 30640171 0 30640171 282625 282625 30922796 26614339 0 26614339 282625 282625 26896964 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 282,625. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXCLUDED IN AUDITED BENEFIT PLAN BUT INCLUDED IN TRUST 282,625. 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 11B 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 THERE ARE NO CHANGES TO THE OVERSIGHT PROCEDURES DURING THE YEAR. 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 - MARYVILLE C 2531672 FMV CATHOLIC CHARITIES - MISERICORDIA C 6701748 FMV CATHOLIC CHARITIES - TX PANHANDLE C 238291 FMV THE MINISTRY OF CARING - DELAWARE C 949921 FMV CATHOLIC CHARITIES - CLINIC C 370863 FMV CATHOLIC CHARITIES - MAIN C 17557382 FMV CATHOLIC CHARITIES - HOLY FAMILY VILLA C 837963 FMV COMMONWEALTH CHARITIES C 825171 FMV CORPORATE - ALEX VA C 930103 FMV HOUSE OF GOOD SHEPHERD C 117005 FMV WICHITA KANSAS C 8802 FMV