2016-04-08T07:39:05-07:00 2015-06-30 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2014-07-01 135615576 NYC DISTRICT COUNCIL OF CARPENTERS WELFARE FUND NYCD 2123667300 395 HUDSON STREET NEW YORK NY 10014 REGINA REARDON INTERIM EXEC. DIR. 2016-04-08 true CAROL WESTFALL P00539069 6312734778 2014 2016-08-17 19:52:53Z 891406402 false false X N/A X 1950 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 12 12 98 0 0 387986462 429972255 5354690 4177538 1230010 1362055 394571162 435511848 288750 260750 294672612 349884469 3851343 4419768 0 0 6106495 6113938 304919200 360678925 89651962 74832923 420070587 508676744 105619482 123571325 314451105 385105419 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false false false false false false false false false true true false false true false true false false false true false false false false false false false true true false false false false false false false false false true false false false false false false true false false false false true 3417 0 true 98 true false false false false false false false false false false false false X 12 12 false false false false false false false true true false false true true true true true true true true false X BOARD OF TRUSTEES 2123667300 395 HUDSON STREET NEW YORK NY 10014 DAVID MEBERG EMP TSTE-CHAIRM 2.00 0.00 X 0 0 0 PAUL O'BRIEN EMP TRUSTEE 2.00 0.00 X 0 0 0 KEVIN O'CALLAGHAN EMP TRUSTEE 2.00 0.00 X 0 0 0 CATHERINE CONDON EMP Trustee 2.00 0.00 X 0 0 0 JOHN DELOLLIS EMP TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH KAMING thru 1114 EMP TRUSTEE 2.00 0.00 X 0 0 0 MICHAEL SALGO EFF 1114 EMP TRUSTEE 1.00 0.00 X 0 0 0 STEPHEN MCINNIS UNION TRUSTEE 2.00 0.00 X 0 0 0 JOHN SHEEHY UNION TRUSTEE 2.00 0.00 X 0 0 0 PAUL CAPURSO UNION TRUSTEE 2.00 0.00 X 0 0 0 PAUL TYZNAR UNION TRUSTEE 2.00 0.00 X 0 0 0 MICHAEL CAVANAUGH UNION TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH GEIGER UN tste-chairm 2.00 0.00 X 0 0 0 RYK TIERNEY thru 415 EXEC DIRECTOR 40.00 0.00 X 339770 0 44618 JENNIFER MENSCHEL MEMBER SRVS DIR 40.00 0.00 X 202012 0 38819 CHARLES JACKSON IT DIRECTOR 40.00 0.00 X 159252 0 38044 DAVID JACOBSEN CONTROLLER 40.00 0.00 X 149921 0 36920 LUKE POWERS EMPLYR SVCS DIR 40.00 0.00 X 125125 0 34023 GINO FIACCO REMITTANCE MGR 40.00 0.00 X 123989 0 33714 FRANCES O'CONNOR ASST CONTROLLER 40.00 0.00 X 111812 0 31673 NEIL SANDY HM CONTROLLER 40.00 0.00 X 111102 0 32253 BENJAMIN LAMBERT TECH SYSTEMS MGR 40.00 0.00 X 108832 0 29501 1431815 319565 10 false true false EMPIRE BLUE CROSS ONE LIBERTY PLAZA NEW YORK NY 10006 HEALTH CLAIM PROCESS 7061217 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 audit/pr audit 1334736 virginia & ambinder llp 111 broadway suite 1403 new york NY 10006 legal counsel 1254519 EXPRESS SCRIPTS INC 100 PARSONS POND DRIVE FRANKLIN LAKES NY 10123 PRESCR CLAIM PROCESS 1083174 novak francella llc 450 seventh avenue new york NY 10006 payroll audit 891417 29 0 EMPLOYER CONTRIBUTION 900099 292517118 292517118 EMPLOYER CONTRIBUTION-VAC 900099 129349850 129349850 MEDICARE DRUG SUBSIDY 900099 2998549 2998549 PARTICIPANT CONTRIBUTIONS 900099 5106738 5106738 429972255 4649497 4649497 0 0 0 455422595 455894554 -471959 -471959 -471959 0 0 0 ADMIN FEE INCOME 900099 150663 150663 LITIGATION INCOME 900099 973000 973000 restitution income 900099 238392 238392 1362055 435511848 431334310 4177538 0 260750 0 349884469 977817 0 1688243 819506 735916 198286 0 1242577 1293028 0 0 562802 292683 0 702955 479004 0 741634 0 0 46731 0 0 127606 192209 OUTSIDE SERVICES 261052 REPAIRS & MAINTENANCE 133906 DATA PROCESSING 37751 0 360678925 0 0 0 11214894 24198654 0 0 46310199 54699964 0 0 0 0 0 6527701 5418761 1038977 1108940 263128221 293393631 97939361 134836619 0 0 438935 438936 420070587 508676744 3335908 2828131 102283574 120743194 105619482 123571325 X 314451105 385105419 314451105 385105419 420070587 508676744 74832923 -4178609 X false true X true false 170994 85338 85656 6356707 5333423 1023284 1108940 134836619 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 53000000 CONTRACTOR SURETY BONDS PAYABLE 3607253 DUE (TO) FROM RELATED ORGANIZATION 47848829 PAYABLE UNDER SECURITIES LENDING 16287112 120743194 430770437 -4178609 -4178609 434949046 562802 562802 435511848 360116123 360116123 562802 562802 360678925 CENTRAL AMERICA AND CARIBBEAN 0 0 INVESTMENTS 24975435 24975435 24975435 false false true false false false true 0 0 SCHOLARSHIPS 76 260750 Additional Supplemental Information PROCEDURE FOR MONITORING GRANTS IN THE USSCHEDULE I, PART I, LINE 2THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS WELFARE FUND MONITORS ITS SCHOLARSHIP PROGRAM ON AN ONGOING BASIS. THE SCHOLARSHIPS AND RECOGNITION PROGRAM, AN INDEPENDENT AND PROFESSIONAL ORGANIZATION OF THE EDUCATION TESTING SERVICE OF PRINCETON, NJ SELECTS ALL SCHOLARSHIP WINNERS BASED ON A NUMBER OF FACTORS SUCH AS HIGH SCHOOL ACADEMIC RECORD, SAT SCORES, MORAL CHARACTER AND LEADERSHIP QUALITIES. X false false false CHARLES JACKSON IT DIRECTOR 159252 19426 18618 197296 DAVID JACOBSEN CONTROLLER 149921 18302 18618 186841 GINO FIACCO REMITTANCE MGR 123989 15096 18618 157703 JENNIFER MENSCHEL MEMBER SRVS DIR 202012 20201 18618 240831 LUKE POWERS EMPLYR SVCS DIR 125125 15405 18618 159148 RYK TIERNEY thru 415 EXEC DIRECTOR 339770 26000 18618 384388 LISA JACKSON RINALDI FAMILY MEM. 64407 EMPLOYMENT false Form 990, Part VI, Line 11b: Form 990 Review Process NYCDCC WELFARE FUND - FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT. THE RETURN IS THEN PRESENTED TO THE BOARD OF TRUSTEES FOR REVIEW AND SIGNATURE. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts NYCDCC WELFARE FUND MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management NYCDCC WELFARE FUND'S BOARD OF TRUSTEES REVIEW COMPENSATION OF ALL EMPLOYEES ON AN ANNUAL BASIS AND VERIFY THAT PERSONS WITH A CONFLICT OF INTEREST WERE NOT INCLUDED IN APPROVAL PROCESS AND DOCUMENT IT IN THE MINUTES. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available NYCDCC WELFARE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. NYC CARPENTERS RELIEF AND CHARITY 395 HUDSON STREET NEW YORK NY 10014 133490897 CHARITABLE ORGANIZATION NY 501(C)(3) 9 NA false NYCDCC PENSION FUND 395 HUDSON STREET NEW YORK NY 10014 510174276 PENSION FUND NY 501A NA false NYCDCC ANNUITY FUND 395 HUDSON STREET NEW YORK NY 10014 510174279 PENSION FUND NY 501A NA false NYCDCC APPRENTICESHIP JOURNEYMAN 395 HUDSON STREET NEW YORK NY 10014 132583087 RETRAINING AND EDUCATIONAL FUND NY 501(C)3 2 NA false RETIREMENT AND PENSION FUND FOR OFFICERS 395 HUDSON STREET NEW YORK NY 10014 510167964 PENSION FUND NY 501A NA false NYC DISTRICT COUNCIL OF CARPENTERS 395 HUDSON STREET NEW YORK NY 10014 135569960 LABOR ORGANIZATION NY 501(C)5 NA false NYC & VICINITY CORP LABOR MGMT CORP 395 HUDSON STREET NEW YORK NY 10014 562410898 LABOR MGMT ORGANIZATION NY 501(C)6 N/A false the city of new york-office of labor rel 40 RECTOR STREET NEW YORK NY 10006 LOCAL GOVERNMENT NY N/A N/A NA false LOCAL UNION 1556 395 HUDSON STREET NEW YORK NY 10014 452787952 LABOR ORGANIZATION NY 501(C)(5) N/A NA false LOCAL UNION 2790 OF THE UBC & JA 395 HUDSON STREET NEW YORK NY 10014 453052631 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC AND JOINERS LOCAL 20 CARPENTERS 900 SOUTH AVENUE-SUITE 54 STATEN ISLAND NY 10314 135578155 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC LOCAL UNION 157 395 HUDSON STREET NEW YORK NY 10014 133986049 labor organization NY 501(c)(5) n/a na false ubc and joiners local 740 millwrights 89-07 atlantic avenue woodhaven NY 11421 111086465 labor organization NY 501(c)(5) n/a na false UBC AND RESILIENT FLR COV LOC 2287 395 HUDSON STREET NEW YORK NY 10014 135591944 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC LOCAL UNION 45 214-38 HILLSIDE AVENUE QUEENS VILLAGE NY 11427 113415496 LABOR ORGANIZATION NY 501(C)(5) N/A NA false UBC LOCAL UNION 926 373 96TH STREET BROOKLYN NY 11209 113416037 LABOR ORGANIZATION NY 501(C)(5) N/A NA false false false false false false false false false false false true false false true true false true false false SUPPLEMENTAL INFORMATION THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULE OF RELATED ORGANIZATIONS IS THAT WHICH WAS AVAILABLE TO THE FILING ORGANIZATION AT THE TIME OF THIS FILING. SCHEDULE R, PART II AND IV: CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION.CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM RELATED ORGANIZATIONS IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THOSE ORGANIZATIONS. ACCORDINGLY, THEIR COMPENSATION IS ALREADY REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS.