2014-05-10T10:56:12-07:00 2013-06-30 SACCO MANFRE CPA PLLC 84 Business Park Dr Suite 206 Armonk NY 10504 990 2012-07-01 136209963 DISTRICT COUNCIL 37 HEALTH & SECURITY PLAN TRUST DIST 2128151294 125 BARCLAY STREET NEW YORK NY 10007 OLIVER GRAY 2014-05-10 true JOSEPH E MANFRE CPA P00364785 9142736270 2012 2015-11-30 17:44:51Z 223275304 false false X WWW.DC37.NET X 1966 NY TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS. 8 0 371 0 0 267372810 223275304 0 0 267372810 223275304 0 251460415 206681004 7652371 7773568 0 0 8260024 8820732 267372810 223275304 0 60727854 64840433 60727854 64840433 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 PARTICPANTS. 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 16 0 false 371 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 Mr Gary Dean CPA 2128151294 125 Barclay Street New York NY 10007 X SIRRA CRIPPEN 5.00 0.00 X 0 0 0 NEAL FRUMKIN 5.00 0.00 X 0 0 0 JUDITH ARROYO 5.00 0.00 X 0 0 0 CARMEN CHARLES 5.00 0.00 X 0 0 0 MAF MISBAH UDDIN 5.00 0.00 X 0 0 0 RALPH PALLADINO 5.00 0.00 X 0 0 0 JAMES TUCCIARELLI 5.00 0.00 X 0 0 0 OLIVER GRAY 5.00 0.00 X 0 0 0 CYNTHIA CHIN-MARSHALL 35.00 0.00 X 201353 0 39852 JOAN L BERANBAUM 35.00 0.00 X 170083 0 36139 AUDREY BROWNE 35.00 0.00 X 162411 0 25463 ONITA WADE 35.00 0.00 X 164077 0 35352 GARY DEAN 35.00 0.00 X 160721 0 35048 858645 171854 5 false true false ANTAL F BORBELY MD 675 WEST END AVENUE NEW YORK NY 10025 PSYCH CONSULTANT 117300 PART D ADVISORS INC 47799 HALYARD DRIVE SUITE B PLYMOUTH MI 48170 PROFESSIONAL SERVICE 870978 OPTUM RX INC DEPT NO 8765 LOS ANGELES CA 900888765 PRESCRIPTION BEN ADM 2235054 DISTRICT COUNCIL 37 AFSCME 125 BARCLAY STREET NEW YORK NY 10007 PURC & PERSONNEL SVC 550829 DISTRICT COUNCIL 37 AFSCME 125 BARCLAY STREET NEW YORK NY 10007 DATA PROC. PROVIDER 4833638 8 0 OTHER - SETTLE LITIGATION 525100 11605 11605 MEDICARE PART "D" SUBSIDY 525100 753914 753914 CONTRIBUTIONS - DC 37 BFT 525100 222509785 222509785 223275304 0 0 0 0 0 0 0 0 0 223275304 223275304 0 0 0 206681004 201353 0 3973552 310707 2884651 403305 0 259792 65389 0 0 0 0 0 129873 0 0 522315 0 0 16044 0 0 559070 97626 Postage and Shipping 238110 Alloc Mail & Distrib. Costs 333635 Costs due to Hurricane Sandy 1491862 Alloc Data Processing Costs 4352090 754926 223275304 0 0 0 1298551 3606232 4066247 2905305 0 0 0 0 0 0 9952024 8028673 8879845 7765083 1450049 1114762 0 0 0 0 43960983 49185461 60727854 64840433 6989435 4567856 45127 2394161 1655124 51299131 58617453 60727854 64840433 X 0 0 60727854 64840433 0 X false true X true false true true 2176380 1833309 343071 6703465 5931774 771691 1114762 Refunds and reimbursements from others 7441564 Medicare Part "D" subsidy 628415 Due from District Council 37 BFT 41115482 49185461 Net OPEB obligation 21848281 Estimated liability for claims IBNR 10412162 Employee's accumulated sev, sick, & vaca 9553789 Due to affiliates 3059294 Claims payable 13743927 58617453 223828161 552857 552857 223275304 223275304 223828161 552857 552857 223275304 223275304 Part IV, Line 1b Part IV, Line 1b: Why is organization an agent, trustee, custodian or other intermediary for contrib FUNDS FOR HEALTH BENEFITS ARE MAINTAINED IN SEPARATE ACCOUNTS HELD BY THE TRUST AS CUSTODIAN. false false false ONITA WADE 164077 35352 199429 JOAN L BERANBAUM 170083 36139 206222 GARY DEAN 160721 35048 195769 CYNTHIA CHIN-MARSHALL 201353 39852 241205 AUDREY BROWNE 162411 25463 187874 Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON 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. Form 990, Part VI, Line 15b Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees SAME AS FOR QUESTION 15a. Form 990, Part VI, Line 15a Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management AS PART OF 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 12c 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 11b 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. DC 37 ANNUITY FUND PLAN 125 BARCLAY STREET NEW YORK NY 10007 134081131 TX EXEMPT EB PLAN - RETIREMENT BENEFITS NY 501a NA false DC 37 BENEFITS FUND TRUST 125 BARCLAY STREET NEW YORK NY 10007 132988369 TX EXEMPT ADMIN EMPLOYEE BENEFIT PLAN NY 501 (C) (5) NA false HEAR & SEE RIGHT INC 125 BARCLAY STREET NEW YORK NY 10007 204082459 AUDIO LOG & OPT SVCS TO ELIG MBERS NY NA C CORP false PODIATRY OPTIONS PC 125 BARCLAY STREET NEW YORK NY 10007 260337259 PODIATRIC SVCS TO ELIGIBLE MEMBERS NY NA C CORP false JORALEMON DENTAL SERVICES PC 125 BARCLAY STREET NEW YORK NY 10007 112538770 DENTAL SVCS TO ELIG. MEMBERS NY NA C CORP false false false false false false false false false false false false false false true true true true true true HEAR & SEE RIGHT INC r 434028 ADV FROM FUND PODIATRY OPTIONS PC r 376788 ADV FROM FUND JORALEMON DENTAL SERVICES PC r 8418645 ADV FROM FUND DC 37 ANNUITY FUND PLAN q 307423 ALLOCATED COST DC 37 BENEFITS FUND TRUST s 222509785 ADV FROM TRUST DC 37 BENEFITS FUND TRUST r 589537 PYMTS TO TRUST DC 37 BENEFITS FUND TRUST q 347746 ALLOCATED COST DC 37 BENEFITS FUND TRUST p 711719 ALLOCATED COST DC 37 BENEFITS FUND TRUST o 347746 ALLOCATED COST DC 37 BENEFITS FUND TRUST n 1059465 ALLOCATED COST