2021-07-14T09:35:50-05:00 2020-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2020-01-01 042123707 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 98 HEALTH & WELFARE FUND INTE 4139983230 PO BOX 1290 SOUTHWICK MA 010771290 PHILIP C CHAFFEE UNION TRUSTEE 4139983230 2021-07-14 1 PHILIP CHAFFEE 999009999 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z KARA RICHOTTE PO BOX 1290 SOUTHWICK MA 010771290 14593811 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 13626663 14249889 287127 343922 0 0 13913790 14593811 0 0 13124712 13100504 522329 617473 0 0 0 30904 29222 13677945 13747199 235845 846612 16292677 17105752 560349 263284 15732328 16842468 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 73618 KEITH HANCOCK UNION TRUSTEE 1.00 39.00 X 0 100821 72727 WILLIAM D FAY UNION TRUSTEE 1.00 39.00 X 0 100875 72734 CHRISTOPHER GAGLIARDUCCI EMPLOYER TRUSTEE - EFF 12/2020 1.00 3.00 X 0 0 0 JENNA RAHKONEN EMPLOYER TRUSTEE - EFF 12/2020 1.00 3.00 X 0 0 0 MICHELLE THORNE EMPLOYER TRUSTEE - EFF 12/2020 1.00 3.00 X 0 0 0 JANET CALLAHAN EMPLOYER TRUSTEE - EFF 12/2020 1.00 3.00 X 0 0 0 BRIAN MACDONALD EMPLOYER TRUSTEE - THRU 5/2020 1.00 3.00 X 0 0 0 KARA RICHOTTE FUND ADMINISTRATOR - EFF 3/2020 13.00 27.00 X 99152 0 74955 MICHELLE P SCHWEITZER FUND ADMINISTRATOR - THRU 3/2020 9.00 31.00 X 21613 0 16503 120765 321504 310537 0 0 1 0 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BOULEVARD HAUPPAUGE NY 117883740 ACCOUNTING/AUDITING 191395 THE SEGAL COMPANY CHURCH STREET STATION PO BOX 4059 NEW YORK NY 10261 CONSULTANT 159893 2 EMPLOYERS' CONTRIB. 237310 14043467 14043467 PARTCIPANTS' CONTRIB. 237310 206422 206422 14249889 343922 343922 14593811 14249889 0 343922 13100504 212223 173036 126535 76820 28859 56269 210374 20800 139000 45195 71355 55616 7302 5052 23451 REIMBURSED COLLECTION F -52492 REIMBURSEMENTS FROM REL -552700 13747199 4487668 5065446 1694235 1320727 1135293 1184717 38510 20704 27757 17806 8947724 9517056 16292677 17105752 519349 239284 41000 24000 560349 263284 X 0 0 0 0 15732328 16842468 15732328 16842468 16292677 17105752 846612 263528 0 X 0 1 X 1 0 38510 20704 17806 17806 CLAIMS PAYABLE AND IBNR 24000 24000 14836539 263528 263528 14573011 20800 20800 14593811 13743399 0 13743399 20800 -17000 3800 13747199 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN CLAIMS PAYABLE AND IBNR -17,000. X 0 0 0 PHILIP C CHAFFEE UNION TRUSTEE 0 116808 0 0 0 3000 0 48523 0 25095 0 193426 0 0 KEITH HANCOCK UNION TRUSTEE 0 97921 0 0 0 2900 0 47632 0 25095 0 173548 0 0 WILLIAM D FAY UNION TRUSTEE 0 98175 0 0 0 2700 0 47639 0 25095 0 173609 0 0 KARA RICHOTTE FUND ADMINISTRATOR - EFF 3/2020 98611 0 541 0 0 0 49337 0 25618 0 174107 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 2020 FORM 990, SCHEDULE R ATTACHMENT - RELATED ORGANIZATIONS: 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 BALDWIN CRANE & EQUIPME BALTAZAR CONTRACTORS, I BARNHART NORTHEAST BAY CRANE NORTHEAST, LL BAYSTATE BLASTING, INC. BERKSHIRE CONCRETE CORP BERKSHIRE CRANE & LOGIS BLUROC, LLC BOND BROTHERS INC BOND CIVIL & UTILITY CO BORGES CONSTRUCTION CO. BORGGAARD CONSTRUCTION BOWLINE CONSTRUCTION LL 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 CENTRAL LANDSCAPE CONST CENTRAL MASS CRANE SERV CHARTER OAK UTILITY CON CHELMSFORD CRANE SERVIC CIP CONCRETE, INC CLEAN HARBORS - LONESTA CN WOOD CO, INC CONSTRUCTION DRILLING, CONSTRUCTION SERVICE COOK LAND CLEARING INC CSL, INC D. CONDRON CONSTRUCTION D.A. COLLINS CO., INC. DANIEL O'CONNELL'S SONS DAVID G. ROACH & SON, I DAVID J TIERNEY JR., IN DEFELICE, INC. DELTA SAND AND GRAVEL, DELUCCA FENCE CO. INC. DEMAG RIGGERS & CRANE S DETOUR CONSTRUCTION, LL EDI LANDSCAPE, LLC ERIN STRUCTURES AND MAR ET&L CORP. EUROVIA ATLANTIC COAST FIACCO AND RILEY CONSTR FILLION'S LANDSCAPING, GAGLIARDUCCI CONSTRUCTION, INC GARRITY ASPHALT RECLAMA GEG CONSTRUCTION GEORGE R. CAIRNS & SONS GERBER CONSTRUCTION INC GOMES CONSTRUCTION CO. GRIFFIN DEWATERING CORP GUARDRAIL SOLUTIONS, LL HALUCH WATER CONTRACTIN HELM CONSTRUCTION, LLC HIGHLINE RIGGERS, LLC HM NUNES & SONS INC HUB FOUNDATION CO., INC I.U.O.E. LOCAL 98 I.U.O.E. LOCAL 98 TRAINING J.D. RIVET & CO., INC. JACK GONCALVES & SONS I JBL CONSTRUCTION CO, IN JF WHITE CONTRACTING CO JH MAXYMILLIAN, INC. JL MARSHALL & SONS, INC JOHN LAVALLEY EXCAVATIN JOHN S. LANE & SONS, IN JPW RIGGERS, INC JR VINAGRO MANUFACTURIN KARLS EXCAVATING, INC. KENNEBEC CRANE CORP. L.M. SESSLER EXCAVATING LANE CONSTRUCTION CORP. LIBERTY LANDSCAPES, LLC LIDDELL BROTHERS, INC. LMC INDUSTRIAL CONTRACT LOCKE CRANE SERVICES, L LUDLOW CONSTRUCTION CO. MANAFORT BROTHERS, INC. MANAFORT TRANSIT, LLC MARGUERITE CONCRETE, IN MASS-WEST CONSTRUCTION MAXIM CRANE WORKS MAZZOTTA EQUIPMENT SERV MCVAC ENVIRONMENTAL MIG CORPORATION MOOSEHEAD HARVESTING, I MORAIS CONCRETE SERVICE MTJ LANDSCAPES NATIONAL SHORING, LLC NEWPORT CONSTRUCTION CO NORTH AMERICAN CRANE & NORTHEAST CONTRACTORS, NORTHERN GENERAL CONTR. NORTHERN LAND CLEARING NUNES COMPANIES INC ONDRICK PORTABLE CRUSHI PACELLA ENTERPRISES PALMER PAVING CORP PETRICCA CONSTRUCTION C PHOENIX FOUNDATION COMP QP EQUIPMENT, LLC RALPH CAMPUTARO & SON E RAMPART HYDRO SERVICE ROADSAFE TRAFFIC SYSTEM S&R CORPORATION S.P. RICE EXCAVATING SELECT DEMO SERVICES, L SOUTHEAST DIRECTIONAL D SOUTHERN OPERATORS HEAL SOUTHWEST MULTI-CRAFT SUN RAY INSTALL SUNBELT RENTALS, INC PA SUPREME INDUSTRIES, INC T&M EQUIPMENT CORP. TENNESSEE VALLEY OPERAT TITAN ROOFING, INC. TREW STONE, LLC TYLER EQUIPMENT CORP. U.S. PIPELINE INC UNITED CIVIL, INC UNITED RENTALS VARANDAS & SONS CONSTRU WAGNER WOOD, LLC WARNER BROTHERS, LLC WATERMAN EXCAVATING INC 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.