2016-04-29T09:29:26-07:00 2015-06-30 MANFRE CPA PC 84 Business Park Dr Ste 206 Armonk NY 10504 990 2014-07-01 136209963 DISTRICT COUNCIL 37 HEALTH & SECURITY PLAN TRUST DIST 125 BARCLAY STREET NEW YORK NY 10007 OLIVER GRAY Trustee 2016-04-29 true Joseph E Manfre CPA P00364785 9147300700 2014 2016-08-17 19:52:53Z 239402721 false false X www.dc37.net X 1966 NY TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS. 8 0 355 0 0 241412957 239402721 0 0 241412957 239402721 0 217303979 220777226 7725787 8564681 0 0 16383191 10060814 241412957 239402721 0 64070723 67251204 64070723 67251204 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 15 0 false 355 true false false false false false false false false false false false false X 8 0 false false false false false false false true true false false true true true true true true true true false X Gary Dean 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 CYNTHIA CHIN-MARSHALL Administrator 35.00 0.00 X 231922 0 23252 JOAN BERANBAUM Dir/Chief Counsel 35.00 0.00 X 180458 0 33467 AUDREY BROWNE Assoc Admin 35.00 0.00 X 177484 0 33048 WILLIE CHANG Administrator 35.00 0.00 X 183910 0 45636 ONITA WADE Assoc Admin 35.00 0.00 X 202296 0 27166 976070 162569 5 false true false DISTRICT COUNCIL 37 AFSCME 125 BARCLAY STREET NEW YORK NY 10007 DATA PROC PROVIDER 4688972 OPTUM RX INC DEPT NO 8765 LOS ANGELES CA 900888765 PRESCRIPTION BEN ADM 2412284 DISTRICT COUNCIL 37 AFSCME 125 BARCLAY STREET NEW YORK NY 10007 PURCH&PERSONNEL SVC 431493 ANTAL F BORBERLY MD 675 WEST END AVE NEW YORK NY 10025 PSYCH CONSULTANT 114750 CHAIM REICH MD 125 BARCLAY STREET NEW YORK NY 10007 MEDICAL CONSULTANT 104000 5 0 CONTRIBUTIONS - DC 37 BFT 525100 238399516 238399516 MEDICARE PART "D" SUBSIDY 525100 995994 995994 OTHER - SETTLE LITIGATION 525100 7211 7211 239402721 0 0 0 0 0 0 0 0 0 239402721 239402721 0 0 0 220777226 255174 0 3643444 528114 3728232 409717 0 259820 66759 0 0 0 0 0 143823 0 0 1257539 0 0 21347 0 0 266862 125755 ALLOC DATA PROCESSING COSTS 5095912 AFFORDABLE CARE ACT - PCORI 726819 PENSION WITHDRAWAL LIAB INT 589200 ALLOC MAIL & DISTRIB. COSTS 347097 1159881 239402721 0 0 0 2582007 2408225 2026470 6206655 0 0 0 0 0 0 13426884 5016039 9252391 8531495 738669 720896 0 0 0 0 45296693 52899389 64070723 67251204 3679012 5152523 2240487 3187638 58151224 58911043 64070723 67251204 X 0 0 64070723 67251204 0 X false true X true false false true X 2176380 1950896 225484 7076011 6580599 495412 720896 DUE FROM DISTRICT COUNCIL 37 BFT 38921493 MEDICARE PART "D" SUBSIDY 1003278 REFUNDS AND REIMBURSEMENTS FROM OTHERS 12974618 52899389 CLAIMS PAYABLE 3154723 DUE TO AFFILIATES 2661287 EMPLOYEE'S ACCUMULATED SEV SICK & VACA 8359474 ESTIMATED LIABILITY FOR CLAIMS IBNR 4379278 NET OPEB OBLIGATION 32512186 PENSION WITHDRAWAL LIABILITY 7844095 58911043 239402721 239402721 239402721 239402721 239402721 239402721 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 177484 33048 210532 CYNTHIA CHIN-MARSHALL Administrator 231922 23252 255174 JOAN BERANBAUM Dir/Chief Counsel 180458 33467 213925 ONITA WADE Assoc Admin 202296 27166 229462 WILLIE CHANG Administrator 183910 45636 229546 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 true true DC 37 BENEFITS FUND TRUST n 3980084 ALLOCATED COST DC 37 BENEFITS FUND TRUST o 438995 ALLOCATED COST DC 37 BENEFITS FUND TRUST p 599704 PYMTS FROM FND DC 37 BENEFITS FUND TRUST q 438955 ALLOCATED COST DC 37 BENEFITS FUND TRUST s 238399516 DISTRIB TO FND DC 37 ANNUITY FUND PLAN q 346935 ALLOCATED COST JORALEMON DENTAL SERVICES PC r 8688448 ADV FROM FUND PODIATRY OPTIONS PC r 958326 ADV FROM FUND HEAR & SEE RIGHT INC r 777543 ADV FROM FUND