2022-07-13T09:22:22-05:00 2021-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2021-01-01 042123707 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 98 HEALTH & WELFARE FUND INTE 4139983230 PO BOX 1290 SOUTHWICK MA 010771290 KARA RICHOTTE FUND ADMINISTRATOR 4139983230 2022-07-13 1 KARA RICHOTTE 999009999 CAROL WESTFALL P00539069 6312734778 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z KARA RICHOTTE PO BOX 1290 SOUTHWICK MA 010771290 14859404 0 X WWW.IUOELOCAL98.ORG X 1959 MA TO PROVIDE HEALTH CARE AND DEATH BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 3 5 0 0 0 0 0 14249889 14450347 343922 409057 0 0 14593811 14859404 0 0 13100504 13768294 617473 561524 0 0 0 29222 63717 13747199 14393535 846612 465869 17105752 17444456 263284 346971 16842468 17097485 TO PROVIDE HEALTH CARE AND DEATH BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE HEALTH CARE AND DEATH BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 7 0 1 5 1 0 0 0 0 0 0 0 0 X 6 3 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X KARA RICHOTTE ADMINISTRATOR 4139983230 PO BOX 1290 SOUTHWICK MA 010771290 PHILIP C CHAFFEE UNION TRUSTEE 1.00 39.00 X 0 119808 75126 KEITH HANCOCK UNION TRUSTEE 1.00 39.00 X 0 100821 74872 WILLIAM D FAY UNION TRUSTEE 1.00 39.00 X 0 100875 74870 CHRISTOPHER GAGLIARDUCCI EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 JENNA RAHKONEN EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 MICHELLE THORNE EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 JANET CALLAHAN EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 KARA RICHOTTE FUND ADMINISTRATOR 13.00 27.00 X 106367 0 75581 106367 321504 300449 1 0 1 0 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BOULEVARD HAUPPAUGE NY 117883740 ACCOUNTING/AUDITING 225035 THE SEGAL COMPANY CHURCH STREET STATION PO BOX 4059 NEW YORK NY 10261 CONSULTANT 119500 2 EMPLOYERS' CONTRIB. 237310 14320325 14320325 PARTCIPANTS' CONTRIB. 237310 130022 130022 14450347 409057 409057 14859404 14450347 0 409057 13768294 181887 159020 115967 72278 32372 52243 212607 21600 127000 49502 52010 50784 730 4284 51379 REIMB OF COLLECTION EXP -17172 REIMB FROM REL. ORG. -541250 14393535 5065446 3697368 1320727 1300000 1184717 1250188 38510 24988 17806 13522 9517056 11183378 17105752 17444456 239284 291971 24000 55000 263284 346971 X 0 0 0 0 16842468 17097485 16842468 17097485 17105752 17444456 465869 -210852 0 X 0 1 X 1 0 38510 24988 13522 13522 CLAIMS PAYABLE AND IBNR 55000 55000 14626952 -210852 -210852 14837804 21600 21600 14859404 14340935 0 14340935 21600 31000 52600 14393535 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN CLAIMS PAYABLE AND IBNR 31,000. X 0 0 0 PHILIP C CHAFFEE UNION TRUSTEE 0 116808 0 0 0 3000 0 49012 0 26114 0 194934 0 0 KEITH HANCOCK UNION TRUSTEE 0 97921 0 0 0 2900 0 48758 0 26114 0 175693 0 0 WILLIAM D FAY UNION TRUSTEE 0 98175 0 0 0 2700 0 48756 0 26114 0 175745 0 0 KARA RICHOTTE FUND ADMINISTRATOR 105826 0 541 0 0 0 49342 0 26239 0 181948 0 0 0 FORM 990, SCHEDULE J SUPPLEMENTAL EXPLANATION: KARA RICHOTTE RECEIVES COMPENSATION AND BENEFITS IN HER CAPACITY AS FUND ADMINISTRATOR OF THE RELATED PENSION, ANNUITY, COOPERATIVE TRUST, TRAINING AND WELFARE FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND'S PORTION OF THESE EXPENSES IS 32% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION A, LINE 7A THE PLAN IS JOINTLY ADMINISTERED BY TRUSTEES WHO ARE APPOINTED BY THE BUSINESS MANAGER OF THE UNION AND BY EMPLOYER ASSOCIATIONS. WHENEVER ANY VACANCIES OCCUR AMONG THE EMPLOYER TRUSTEES, SUCCESSOR TRUSTEES ARE APPOINTED BY THE EMPLOYER ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND ADMINISTRATOR WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C PERIODIC REVIEWS OF THE CONFLICT OF INTEREST POLICY ARE BEING PERFORMED. ANNUAL AFFIRMATIONS ARE OBTAINED. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. PARTICIPANTS MAY VIEW DOCUMENTS AT THE FUND OFFICE UPON REQUEST. IUOE LOCAL 98 ANNUITY FUND PO BOX 1290 SOUTHWICK MA 010771290 043030313 PROVIDE RET BENEFITS TO PARTICIPANTS MA 501(A) N/A N/A 0 IUOE LOCAL 98 PENSION FUND PO BOX 1290 SOUTHWICK MA 010771290 046127765 PROVIDE RET BENEFITS TO PARTICIPANTS MA 501(A) N/A N/A 0 IUOE LOCAL 98 EMPLOYERS COOP TR PO BOX 1290 SOUTHWICK MA 010771290 043432489 TO IMPROVE LABOR MGMT REL, SECURE EMPLOYMENT MA 501(C)(5) N/A N/A 0 LOCAL 98 ENG JT TR RETRAINING AP & TR FD PO BOX 1290 SOUTHWICK MA 010771290 042509496 PROVIDE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION MA 501(C)(3) LINE_2_SCHOOL_DESCRI N/A 0 IUOE LOCAL 98 PO BOX 1290 SOUTHWICK MA 010771290 041673765 LABOR UNION MA 501(C)5 N/A N/A 0 TOWN OF SPRINGFIELD 96 MAIN STREET SPRINGFIELD VT 05156 036002884 MUNICIPAL GOVERNMENT VT N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 FORM 990, SCHEDULE R, PART IV IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A CORPORATION OR TRUST NAME A PEREIRA CONSTRUCTION A. MARTINS & SONS CONST A.J. VIRGILIO CONTR., I ABLE CRANE SERVICE, INC ALBANESE D & S, INC. ALGAR CONSTRUCTION CORP AMERICAN ENVIRONMENTAL, ATLANTIC COAST DISMANTL B & F PAVING & CONSTRUC BADGER DAYLIGHTING CORP BALTAZAR CONTRACTORS, I BARNHART NORTHEAST BAY CRANE NORTHEAST, LL BAYSTATE BLASTING, INC. BENSON RUZZO, LLC BERKSHIRE CONCRETE CORP BERKSHIRE CRANE & LOGIS BLUROC, LLC BOND CIVIL & UTILITY CO BORGES CONSTRUCTION CO. BORGGAARD CONSTRUCTION BRANDSAFWAY SERVICES, L BRIGHTVIEW LANDSCAPE DE BUCKEYE PIPE LINE SERVI BURT CRANE & RIGGING C & A CONSTRUCTION CO., C & G SURFACING SPECIAL CAPITAL ROCK DRILLING & CARACAS CONSTRUCTION CO CD PERRY AND SONS INC CENTRAL LANDSCAPE CONST CENTRAL MASS CRANE SERV CHARTER OAK UTILITY CON CHELMSFORD CRANE SERVIC CIP CONCRETE, INC CN WOOD CO, INC CONSTRUCTION DRILLING, CONSTRUCTION SERVICE COOK LAND CLEARING INC COSTELLO DISMANTLING CO CSL, INC D. CONDRON CONSTRUCTION DANIEL O'CONNELL'S SONS DAVID G. ROACH & SON, I DAVID J TIERNEY JR., IN DELTA SAND AND GRAVEL, DELUCCA FENCE CO. INC. DEMAG RIGGERS & CRANE S DETOUR CONSTRUCTION, LL ENERGY SITE SERVICES, L ET&L CORP. EUROVIA ATLANTIC COAST FAY & WRIGHT EXCAVATING FILLION'S LANDSCAPING, G. GREENE CONSTRUCTION GAGLIARDUCCI CONST., IN GEG CONSTRUCTION GOMES CONSTRUCTION CO. GUARDRAIL SOLUTIONS, LL HALUCH WATER CONTRACTIN HELM CONSTRUCTION, LLC HENRY GURTZWEILER, INC HIGHLINE RIGGERS, LLC HM NUNES & SONS INC HUB FOUNDATION CO., INC I.U.O.E. LOCAL 98 I.U.O.E. LOCAL 98 TRAIN J.D. RIVET & CO JACK GONCALVES & SONS I JF WHITE CONTRACTING CO JH MAXYMILLIAN, INC. JL MARSHALL & SONS, INC JOHN S. LANE & SONS, IN JR VINAGRO MANUFACTURIN KARLS EXCAVATING INC. KELLER NORTH AMERICA, I KENNEBEC CRANE CORP. L.M. SESSLER EXCAVATING LAPINSKI ELECTRIC, INC. LIDDELL BROTHERS INC LMC INDUSTRIAL CONTRACT LOCKE CRANE SERVICES, L LUDLOW CONSTRUCTION CO. MANAFORT BROTHERS, INC MANAFORT TRANSIT, LLC MARGUERITE CONCRETE INC MASS-WEST CONSTRUCTION MAZZOTTA EQUIPMENT SERV MCVAC ENVIRONMENTAL MD DRILLING & BLASTING, MIG CORPORATION MILLER BROS. MONTANA OPERATING ENGIN MOOSEHEAD HARVESTING, I MORAIS CONCRETE SERVICE MTJ LANDSCAPES NATIONAL SHORING, LLC NEWPORT CONSTRUCTION CO NORTH AMERICAN CRANE & NORTH EAST RIGGERS & ER NORTHEAST CONTRACTORS, NORTHERN GENERAL CONTR. NORTHERN LAND CLEARING NUNES COMPANIES INC O'CONNOR CORPORATION ONDRICK PORTABLE CRUSHI PALMER PAVING CORP. PETRICCA CONSTRUCTION C QP EQUIPMENT, LLC RAMPART HYDRO SERVICE RIFENBURG CONTRACTING C RIGGS DISTLER & COMPANY ROADSAFE TRAFFIC SYSTEM S & F CONCRETE CONTRACT S&R CORPORATION S.P. RICE EXCAVATING SECA UNDERGROUND CORPOR SELECT DEMO SERVICES, L SOUTHERN OPERATORS HEAL SUNBELT RENTALS, INC - SUPREME INDUSTRIES, INC T&M EQUIPMENT CORP. TITAN ROOFING, INC. TREW STONE, LLC TYLER EQUIPMENT CORP. UNITED CIVIL, INC UNITED RENTALS UNIVERSAL STEEL ERECTOR UPSTATE NEW YORK ENGINE VARANDAS & SONS CONSTRU WARNER BROTHERS, LLC WHITE - SCHIAVONE, JV WM J KELLER CONST CORP YANKEE DRILLING CO., IN FORM 990, SCHEDULE R, PART II AND IV CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THIS ORGANIZATION. THE FILING ORGANIZATION IS NOT REQUIRED TO LIST THE COMPENSATION FOR THESE TRUSTEES BECAUSE THE RELATED ORGANIZATION (I) WAS "FOR PROFIT", (II) WAS NOT OWNED OR CONTROLLED DIRECTLY OR INDIRECTLY BY THE FILING ORGANIZATION OR ONE OR MORE RELATED TAX EXEMPT ORGANIZATIONS, AND (III) DID NOT PROVIDE MANAGEMENT SERVICES FOR A FEE TO THE FILING ORGANIZATIONS. CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM IUOE LOCAL 98 (THE UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULES OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THE ORGANIZATION AT THE TIME OF THIS FILING.