2020-07-24T09:49:23-05:00 2019-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2019-01-01 131739714 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 137 WELFARE FUND INTE 9147621268 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 JEFFREY LOUGHLIN UNION TRUSTEE 9147621268 2020-07-24 1 CAROL WESTFALL P00539069 6312734778 173.56.115.218 2020-07-24 10:48:17 ED P 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 2019 2020-11-19 02:30:22Z RITA KOSTIK 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 31252958 0 X HTTP://IUOELOCAL137.COM/ X 1951 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 6 6 8 0 0 0 0 0 24493591 24037304 1878788 955127 0 0 26372379 24992431 0 0 23774677 22651167 916116 933114 0 0 0 637225 -414518 25328018 23169763 1044361 1822668 30869053 34663000 5778050 5225553 25091003 29437447 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 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 1 877 0 1 8 1 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X RITA KOSTIK 9147621268 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 JEFFREY LOUGHLIN UNION TRUSTEE 1.00 0.00 X 0 0 0 ANTHONY BRACCIO JR UNION TRUSTEE 1.00 0.00 X 0 0 0 JAMES SASSO UNION TRUSTEE 1.00 0.00 X 0 0 0 ROSS PEPE EMP TRUSTEE 1.00 0.00 X 0 0 0 RICHARD LOMBARDI EMP TRUSTEE 1.00 0.00 X 0 0 0 MARK FANTE EMP TRUSTEE 1.00 0.00 X 0 0 0 RITA KOSTIK FUND MANAGER 40.00 0.00 X 153770 0 100191 153770 0 100191 1 0 1 0 BASIL CASTROVINCI & ASSOC 36 HOPATCHUNG RD HOPATCONG NJ 07843 ACTUARY/MED TPA 563349 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 ACCOUNTANT 232000 2 EMPLOYERS' CONTRIB 900099 21078991 21078991 PARTICIPANTS' CONTRIB 900099 2958313 2958313 24037304 823743 823743 6391911 6260527 131384 131384 131384 24992431 24037304 0 955127 22651167 253961 369649 105238 164648 39618 47364 145350 112777 31652 37880 22207 55331 11291 ADJ TO THE STAFF PE FD -319703 REIMB PAYROLL,BEN & TAX -558667 23169763 1332326 1203164 53581 92312 4327868 4644279 142791 142791 0 0 25105101 28573145 50177 150100 30869053 34663000 465097 248796 5312953 4976757 5778050 5225553 X 0 0 0 0 25091003 29437447 25091003 29437447 30869053 34663000 1822668 2523776 0 X 0 1 X 1 0 142791 142791 0 0 CLAIMS PAYABLE 2876000 ESCROW LIABILITY 114400 NET PENSION LIABILITY 1249727 VACATION BENEFITS PAYABLE 727000 DEFERRED CONTRIBUTIONS 9630 4976757 27403430 2523776 2523776 24879654 112777 112777 24992431 22935149 0 22935149 112777 121837 234614 23169763 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN CLAIMS PAYABLE AND IBNR 121,837. X 0 0 0 RITA KOSTIK FUND MANAGER 153770 0 0 0 0 0 71972 0 28219 0 253961 0 0 0 SCHEDULE J - SUPPLEMENTAL INFORMATION RITA KOSTIK RECEIVES COMPENSATION AND BENEFITS IN HER CAPACITY AS FUND MANAGER OF THIS ENTITY AND THE RELATED UNION, LABOR MANAGEMENT COOPERATIVE TRUST AND PENSION, APPRENTICE, AND ANNUITY FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND PORTION OF THESE EXPENSES IS 21% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND MANAGER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETED, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C REVIEW OF THE CONFLICT OF INTEREST POLICY IS DONE ANNUALLY AT A TRUSTEES MEETING AND WITH THE EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. APPRENTICE FUND IUOE LOCAL 137 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131968055 PROVIDE APP TRAINING, SKILL IMPROV. & SAFETY EDUCATION NY 501(C)3 LINE 2 N/A 0 THE PENS PLAN IUOE L 137ABCR AFL-CIO 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131825849 PROVIDE RET BENEFITS TO ELIGIBLE PARTICIPANTS. NY 501(A) N/A N/A 0 IUOE ANNUITY FUND LOCAL 137ABCR 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 133204596 PROVIDE RET BENEFITS TO ELIGIBLE PARTICIPANTS. NY 501(A) N/A N/A 0 IUOE LOCAL 137 ABCR 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131739715 LABOR UNION NY 501(C)5 N/A N/A 0 OPERATING ENGINEERS LOCAL 137 LMC 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 826654758 BENEFIT FUND NY 501(C)5 N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 SCHEDULE R, PART IV-IDENTIFICATION OF REL ORGS TAXABLE AS A CORP OR TRUST (A)NAME OF RELATED ORGANIZATION IUOE LOCAL 4 IUOE LOCAL 14-14B IUOE LOCAL 15, 15-A, 15-B, 15-C & 15-D IUOE LOCAL 138, 138-A, 138-B & 138-C IUOE LOCAL 478, 478-A, 478-C, 478-D & 478-E IUOE LOCAL 825 IUOE & PIPELINE EMPLOYERS HEALTH & WELFARE FUND SCHEDULE R, PART IV-IDENTIFICATION OF REL ORGS TAXABLE AS A CORP OR TRUST (A)NAME OF RELATED ORGANIZATION 58A J.V.D. INDUSTRIES, LTD. A&J CONSTRUCTION DBA ALCAIDE INC A&K SLIP FORMING INC. A.J. CONTRACTING OF NY, LLC A.P.I. INC ABLE RIGGING CONTRACTORS AIKLER PAVING ALL ACCESS RIGGING CO. ALLIGATOR CONTRACTING AMEC COMMERCIAL LLC AMERICAN PILE AND FOUNDATION LLC ANDRON CONSTRUCTION CORP. A-QUICK PICK CRANE SERVICE ARBEN CORPORATION ARGENIO BROTHERS ATLAS CONCRETE CORP. AVANTI BUILDING CONSTRUCTION B M B LEASING CORP. BABCOCK & WILCOX COMPANY BADGER DAYLIGHTING CORP. BARNHART CRANE & RIGGING CO BAY CRANE SERVICE,INC. BAYSTATE BLASTING, INC BEN CICCONE INC. BENSON CRANE SERVICE BERARDI STONE SETTING INC BIGGE CRANE AND RIGGING CO BILOTTA CONSTRUCTION CORP. BOND BROTHERS, INC BRAND ENERGY SERVICES LLC / AKA BRAND SAFWAY INDUSTRIES LLC BREWSTER TRANSIT MIX CORP. BRIAN TREMATORE PLUMBING & HEATING INC BURT CRANE & RIGGING BYRAM CONCRETE&SUPPLY, LLC. CALLANAN INDUSTRIES, INC. CARBUCK, LTD CASABELLA CONTRACTING OF NY CASE FOUNDATION COMPANY CENTRAL INDUSTRIES, INC CLEARWATER CONSTRUCTION, INC COLONNELLI BROS., INC. CONSTRUCTION RESOURCES CORP OF NEW YORK CON-TECH CONST. TECHNOLOGY INC CONTRACT GLAZIERS, INC COOK DRILLING CORPORATION COPPOLA LANDSCAPING CREAMER-SANZARI / A JOINT VENTURE CRYSTAL CONSTRUCTION, LLC D & J CONCRETE CORP. D.A. COLLINS CONST. CO. INC. D.DIMARINO HEAVY EQUIPMENT SV. DANELLA CONSTRUCTION OF NY INC DARLIND ASSOCIATES INC. DAY & ZIMMERMANN NPS, INC DEMCO INC DONEGAL CONSTRUCTION CORP. DUTCHESS COUNTY CONSTRUCTORS LLC DYNAMIC SYSTEMS, INC. E.E. CRUZ & COMPANY, INC. EASTERN EXCAVATION INC. ECCO III ENTERPRISES INC. EDISON AVENUE RECYCLE ELDERLEE INC. EMI GUIDE RAIL,INC. ENERFAB POWER & INDUSTRIAL, INC FAIRWAY ENVIRONMENTAL LLC FAY & WRIGHT EXCAVATING, INC. FPI MECHANICAL, INC FRANK LILL & SON, INC G.M. MCCROSSIN, INC GABRIEL STEEL ERECTORS GARITO CONTRACTING, INC. GATEWAY DEMO / CIVIL CORP. GIANFIA CORP. GLENRIDGE FABRICATORS, INC. GORICK CONTSRUCTION CO. INC GRACE INDUSTRIES, LLC GREEN ACRES EXCAVATING & CONTRACTING CORP. GRIFFIN DEWATERING NEW ENGLAN. H & L CONTRACTING LLC HALMAR INTERNATIONAL LLC HARRIS ENVIRONMENTAL SYSTEMS, INC HARRISON & BURROWES BRIDGE CON HAWKEYE, LLC HAYWARD BAKER, INC. HIGHLAND VALLEY SAND & GRAVEL HIGHLINE RIGGERS LLC HILL CONTRUCTION & EXCAVATING CO. LLC HILLTOP WEST HOLDING CORP. HUDSON VALLEY BRIDGE CONST.INC HUDSON VALLEY CRANE, LLC HUDSON VALLEY GLASS & METAL WORKS, INC HULL CONST. & RESTORATION IMPERIAL IRON WORKS INTERCOUNTY PAVING ASSOC. LLC J. FLETCHER CREAMER & SONS INC J. SERVIDONE JR. EQUIPMENT & SALES CORP. J.T CLEARY, INC. JAMAR COMPANY JECI CORP JEMCO ERECTORS, INC JESCO, INC. JETT INDUSTRIES, INC. JOHN CIVETTA & SONS INC. JOKEN DEVELOPMENT CORPORATION JOSEPH CARDUCCI,INC. JUDLAU - TC ELECTRIC JV JVB LANSCAPING INC KIEWIT-SHEA CONSTRUCTORS KINGSTON EQUIPMENT RENTAL, INC KJJ INDUSTRIES, LLC L.M. SESSLER EXCAVATING & WRECKIG, INC LAURA LI INDUSTRIES LLC LAWS CONSTRUCTION CORP. LEA ROME EXCAVATING LLC LEA-ROME INC. LEGACY SUPPLY LLC LIBERTY EXCAVATION LINDE GRIFFITH CONST. CO. LMC INDUSTRIAL CONTRACTING LOSPOTO LANDSCAPING LVI ENVIRONMENTAL SERVICES, INC M ALI CONSTRUCTION INC M.V.M. CONSTRUCTION, LLC MACE CONTRACTING CORPORATION MANCO ENTERPRISES OF NY INC MAXIM CRANE WORKS, INC. MC KINNEY DRILLING COMPANY MCCAREY LANDSCAPING, INC. MCNAMEE CONSTRUCTION CORP. MERRITT CONSTRUCTION MERSINO DEWATERING, INC MGM YONKERS, INC MID AMERICA ENERGY SERVICES, INC MIDWEST STEEL ERECTION INC. MILLER PIPELINE CORP. MOHEGAN ASSOCIATES, INC. MONTESANO CONTRACTING INC MORANO BROTHERS CORP. MORETRENCH AMERICAN CORP. MTS INFRASTRACTURE LLC NATIONAL CONDUCTOR CONSTRUCTORS NATIONAL WATER MAIN CNG. CO. NETWORK INFRASTRUCTURE NICHOLSON CORP. NORTHBROOK CONTRACTING CORP. NORTHEAST CONCRETE PUMPING NORTHEAST INDUST MAINT INC O & G INDUSTRIES INC OCS INDUSTRIES, INC OLD OAK ENVIRONMENTAL REST. OLORI CRANE SERVICE INC. P.A.B. CONTRACTING, CORP. PAGANELLI CONSTRUCTION CORP. PALADINO CONCRETE CREATIONS CO PALEEN CONSTRUCTION CORP. PAPITTO CONSTRUCTION CO., INC. PAT CORSETTI, INC. PATRIOT LOGISTICS, INC PAVILION DRAINAGE SUPPLY CO., INC PCI INDUSTRIES CORP. PCT CONTRACTING, LLC PECKHAM MATERIALS CORP. PETER J. LANDI, INC. PETRILLO CONTRACTING, INC. PHOENIX MARINE I (DE) LLC POSILLICO CIVIL, INC. PRECISION CARPENTRY OF WESTCHESTER, INC PRECISION CONCRETE PUMPING, I. PRICE - GREGORY PRO ASPHALT LLC PROFEX, INC R. PUGNI & SONS INC. RCA ASPHALT, LLC RIGGS DISTLER & CO., INC ROGER & SONS CONCRETE RUTTURA & SONS CONSTRUCTION S.C.S. STRUCTURES INC. SAFWAY SERVICES, LLC SAGE GENERAL CONTRACTING CORP. SCENIC DESIGNS INC SCHIAVONE CONSTRUCTION CO., LLC SCHNABEL FOUNDATION COMPANY SENTRALE CONTRACTING CORP. SEVENSON ENVIRONMENTAL SHAWN'S LAWN INC SIMPSON & BROWN INC. SISCA NORTHEAST ASSOCIATES, LLC SITEWORKS CONTRACTING CORP. SKANSKA ECCO III JV SKANSKA USA BUILDING INC SKANSKA USA CIVIL NORTHEAST INC STATE CONTRACTING CORP. OF NY STEVE GIORDANO BLDS, INC. STEVEN DUBNER LANDSCAPING STRATIS CONTRACTING CORP. SUBSURFACE CONTRACTORS SUN UP CONSTRUCTION CORP. SUPREME INDUSTRIES TAM ENTERPRISES, INC TAPPAN ZEE CONSTRUCTORS, LLC THALLE INDUSTRIES INC. THE SMEDLEY COMPANY THE TREMSON CORPORATION TILCON NY INC. TOM ALLEN CONSTRUCTION COMPANY TOMCON INDUSTRIES, INC. TRANSFORMER LIFECYCLE SERVICES, LLC TRANSIT CONSTRUCTION CORP. TULLY CONSTRUCTION TURN KEY TUNNELING INC TUTOR PERINI TYREK HEIGHTS ERECTORS US CONCRETE / JENNA, LLC V.A. SPATZ AND SONS CONTRUCTION INC. VAL SANTUCCI CONSTRUCTION VERDE ELECTRIC CORP VERNON HILLS CONTRACTING CORP. VIKING ERECTORS COR. VILLA CONSTRUCTION INC. VOLMAR CONSTRUCTION INC WEEKS MARINE, INC. WESTCHESTER METAL WORKS WORTH CONSTRUCTION CO.,INC. YABOO FENCE CO., INC. YONKERS CONTRACTING CO. INC. YONKERS EXCAVATING CORP. YONKERS RACING CORPORATION PART VII - SUPPLEMENTAL INFORMATION CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THE FILING ORGANIZATION. CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 137, 137A, 137B, 137C, 137R(THE UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION.