2025-05-08T11:08:47-05:00 2024-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2024-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 DARREN TURTON FUND ADMINISTRATOR 7188478484 2025-05-08 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2025-05-05 2024 2025-03-06 01:10:19Z DARREN TURTON 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 107105666 0 X HTTP://WWW.IUOELOCAL30.ORG/BENEFITS X 1951 NY TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 5 17 0 0 0 0 0 78063115 84788444 4163150 12554537 0 0 82226265 97342981 0 0 77619320 100479225 1042900 929937 0 0 0 1136727 1144557 79798947 102553719 2427318 -5210738 116014132 109151058 900723 755730 115113409 108395328 TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 5 0 1 17 1 0 0 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 X MICHAEL SPILLANE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 426856 120793 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 297863 94257 ROBERT WILSON UNION TRUSTEE 1.00 41.00 X 0 272053 89001 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 272975 89195 DANA SANDERS UNION TRUSTEE 1.00 41.00 X 0 272975 89195 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 HOWARD FOX EMPLOYER TRUSTEE 1.00 X 0 0 0 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 FRANK GIBBONS EMPLOYER TRUSTEE 1.00 X 0 0 0 FRED SURACE EMPLOYER TRUSTEE 1.00 X 0 0 0 DARREN TURTON FUND ADMINISTRATOR 10.00 30.00 X 94664 148064 81946 DONNA OWENS BENEFITS FUND COORDINATOR 14.00 26.00 X 128558 36157 66343 ARTHUR J NITTOLO BENEFITS EMPLOYEE 1.00 40.00 X 0 153342 63825 BRIGID AHERN BENEFITS EMPLOYEE 40.00 X 45632 101569 62840 COLLEEN BRINDISI BENEFITS EMPLOYEE 1.00 40.00 X 7476 148232 64542 YUSUF CARTER BENEFITS EMPLOYEE 1.00 40.00 X 0 130848 59311 276330 2260934 881248 8 0 1 0 OPTUMRX INC PO BOX 9472 MINNEAPOLIS MN 554449472 CLAIMS PROCESSING 17764758 ANTHEM BLUE CROSS 3075 VANDERCAR WAY CINCINNATI OH 45209 CLAIMS ADMINISTRATION 1773290 COMPREHENSIVE PROFESSIONAL SYSTEMS INC 11 HANOVER SQUARE NEW YORK NY 10005 CLAIMS PROCESSING 382451 THE OPTIMUMU LLC 1991 SMITH STREET 200 MERRICK NY 11566 CLAIMS PROCESSING 170000 MARSHALL & MOSS PAYROLL COMPLIANCE SERVI 1400 OLD COUNTRY RD 406 WESTBURY NY 11590 ACCOUNTING 145834 5 EMPLOYER CONTRIBUTIONS 525100 84363530 84363530 PARTICIPANT CONTRIBUTIONS 525100 424914 424914 84788444 1317222 1317222 21000000 9762685 11237315 11237315 11237315 97342981 84788444 0 12554537 100479225 126623 500958 167997 86218 48141 81846 224375 75185 84500 164441 101579 211102 16687 54646 80799 26434 FEES MANDATED BY THE AF 22963 102553719 10906211 17264428 13770520 10836402 14906 63618 1209040 1042508 223781 166532 32736831 28350342 58361883 52469736 116014132 109151058 310683 243883 590040 511847 900723 755730 X 0 0 0 0 115113409 108395328 115113409 108395328 116014132 109151058 -5210738 -1505938 -1405 0 X X 0 1 X 1 0 29901 8177 21724 466457 447867 18590 712682 586464 126218 166532 COMMON COLLECTIVE TRUSTS 38100941 F REAL ESTATE PARTNERSHIP 14368795 F 52469736 DUE TO UNION 126045 DUE TO RELATED FUNDS AND ENTITIES 385802 511847 X 95761858 -1505938 -1505938 97267796 75185 75185 97342981 102478534 0 102478534 75185 75185 102553719 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. X 0 0 0 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 0 426856 0 0 0 0 0 105193 0 15600 0 547649 0 0 ROBERT MOCCIO UNION TRUSTEE 0 297863 0 0 0 0 0 78657 0 15600 0 392120 0 0 ROBERT WILSON UNION TRUSTEE 0 272053 0 0 0 0 0 73401 0 15600 0 361054 0 0 KEVIN CRUSE UNION TRUSTEE 0 272975 0 0 0 0 0 73595 0 15600 0 362170 0 0 DANA SANDERS UNION TRUSTEE 0 272975 0 0 0 0 0 73595 0 15600 0 362170 0 0 DARREN TURTON FUND ADMINISTRATOR 94664 148064 0 0 0 0 25758 40288 6201 9699 126623 198051 0 0 DONNA OWENS BENEFITS FUND COORDINATOR 128558 36157 0 0 0 0 39370 11073 12410 3490 180338 50720 0 0 ARTHUR J NITTOLO BENEFITS EMPLOYEE 0 153342 0 0 0 0 0 47925 0 15900 0 217167 0 0 BRIGID AHERN BENEFITS EMPLOYEE 45632 101569 0 0 0 0 14551 32389 4929 10971 65112 144929 0 0 COLLEEN BRINDISI BENEFITS EMPLOYEE 7476 148232 0 0 0 0 2336 46306 763 15137 10575 209675 0 0 YUSUF CARTER BENEFITS EMPLOYEE 0 130848 0 0 0 0 0 43411 0 15900 0 190159 0 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 14368795 INVESTMENT IN REAL ESTATE PARTNERSHIP 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND'S CONFLICT OF INTEREST POLICY REQUIREMENTS ARE REVIEWED PERIODICALLY. FORM 990, PART VI, SECTION B, LINE 15 PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT (FUND ADMINISTRATOR) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUNDS. FORM 990, PART VI, SECTION C, LINE 19 THE FUND'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S GOVERNING BODY IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND FOR SELECTION OF THE INDEPENDENT ACCOUNTANT PERFORMING THE AUDIT. 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