2020-11-05T14:40:03-06:00 2019-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2019-01-01 060662089 INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND 478 INTE 2032889261 1965 DIXWELL AVENUE HAMDEN CT 065142400 DOROTHY SINISCALCHI EXECUTIVE DIRECTOR 2032889261 2020-11-05 1 CAROL WESTFALL P00539069 6312734778 173.56.115.218 2020-11-05 15:38:09 ES P 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 2019 2021-04-22 16:20:28Z DOROTHY SINISCALCHI 1965 DIXWELL AVENUE HAMDEN CT 065142400 261428172 0 X N/A X 1951 CT TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 6 19 0 0 0 0 0 56911076 57481788 2130657 2853721 14500 30131 59056233 60365640 0 0 52830887 54796295 3139705 3478670 0 0 0 85416 -97682 56056008 58177283 3000225 2188357 106105671 119120367 6692251 9223651 99413420 109896716 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 570 0 1 19 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 DOROTHY SINISCALCHI 2032889261 1965 DIXWELL AVENUE HAMDEN CT 065142400 CHRISTOPHER COZZI UNION TRUSTEE 1.00 0.00 X 0 0 0 CRAIG METZ UNION TRUSTEE 1.00 0.00 X 0 0 0 JOHN BUTTS EFF 1119 EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 JOHN OLENDER THRU 1119 EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 KYLE ZIMMER UNION TRUSTEE 1.00 0.00 X 0 0 0 THOMAS ONEGLIA EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 VINCENT FEDERICO EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 DOROTHY SINISCALCHI EXECUTIVE DIR. 14.00 21.00 X 191419 0 94845 CHERYL DESKIN-MERWEDE CLAIMS SUPERVISOR 35.00 0.00 X 108710 0 72246 COLIN EDWARDS NETWORK ADMIN. 12.00 23.00 X 147392 0 84403 LAURIE LINTON ASST EXECUTIVE DIR 11.00 24.00 X 163332 0 89427 STEPHEN ZLAMANY NETWORK ADMIN. 16.00 19.00 X 143561 0 83196 754414 0 424117 5 0 1 0 ANTHEM BLUE CROSS AND BLUE SHIELD 3350 PEACHTREE ROAD ATLANTA GA 30326 CLAIMS PROCESSING 822474 TELLIGEN INC 1776 WEST LAKES PARKWAY WEST DES MOINES IA 50266 CLAIMS REVIEW 219710 THE SEGAL COMPANY 30 WATERSIDE DRIVE SUITE 300 FARMINGTON CT 06032 ACTUARY 179508 REID & REIGE PC 1 FINANCIAL PLACE HARTFORD CT 06103 ATTORNEY 129684 DELTA DENTAL OF NJ DELTA DENTAL PLAZA 1639 RT 10 PARSIPPANY NJ 07054 DENTAL ADMIN 114769 6 EMPLOYERS' CONTRIB 237310 54002215 54002215 PARTICIPANTS' CONTRIB 237310 3479573 3479573 57481788 1699651 1699651 202216602 201062532 1154070 1154070 1154070 OTHER MISC INCOME 237310 30131 30131 30131 60365640 57511919 0 2853721 54796295 286264 1596123 1024089 431258 140936 251822 98851 136835 256828 283471 289535 186024 66293 92759 65448 DUES AFFILIATED ORGANIZ 106452 REIMB FROM RELATED ORG -1932000 58177283 1538474 1508855 11693749 9701503 7744362 7798362 249466 290201 2128877 1576480 367670 552397 62907818 70861943 21604132 28407106 106105671 119120367 1722251 3433651 4970000 5790000 6692251 9223651 X 0 0 0 0 99413420 109896716 99413420 109896716 106105671 119120367 2188357 8294939 0 X 0 1 X 1 0 2128877 1576480 552397 552397 BLACKROCK EQ INDEX FD B 28407106 F 28407106 BENE OBLIGATIONS CURRENTLY PAYABLE 5790000 5790000 68523744 8294939 8294939 60228805 136835 136835 60365640 57220448 0 57220448 136835 820000 956835 58177283 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENE OBLIGATIONS CURRENTLY PAY 820,000. X 0 0 0 DOROTHY SINISCALCHI EXECUTIVE DIR. 165985 0 0 0 25434 0 71658 0 23187 0 286264 0 0 0 CHERYL DESKIN-MERWEDE CLAIMS SUPERVISOR 108710 0 0 0 0 0 48167 0 24079 0 180956 0 0 0 COLIN EDWARDS NETWORK ADMIN. 147392 0 0 0 0 0 60324 0 24079 0 231795 0 0 0 LAURIE LINTON ASST EXECUTIVE DIR 163332 0 0 0 0 0 65348 0 24079 0 252759 0 0 0 STEPHEN ZLAMANY NETWORK ADMIN. 143561 0 0 0 0 0 59117 0 24079 0 226757 0 0 0 PART III- ADDITIONAL INFORMATION DOROTHY SINISCALCHI RECEIVED COMPENSATION AND BENEFITS IN HER CAPACITY AS EXECUTIVE DIRECTOR OF THE RELATED TRAINING, HEALTH, PENSION, ANNUITY AND OFFICERS AND EMPLOYEES PENSION FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE HEALTH FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE HEALTH FUND'S PORTION OF THESE EXPENSES FOR DOROTHY SINISCALCHI WAS 40% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. CORY M METZ FAMILY MEMBER 98200 SALARY AND BENEFITS 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE EXECUTIVE DIRECTOR AND ASSISTANT EXECUTIVE DIRECTOR OF THE ORGANIZATION. ONCE COMPLETED, THE FORM WAS PROVIDED TO TRUSTEES OF THE ORGANIZATION PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C IN ACCORDANCE WITH THE ORGANIZATION'S POLICY, INDIVIDUALS HAVE A CONTINUOUS OBLIGATION TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. IUOE LOCAL 478 ANNUITY FUND 1965 DIXWELL AVENUE HAMDEN CT 06514 061230516 BENEFIT FUND CT 501(A) N/A N/A 0 OPERATING ENGINEERS LOCAL 478 TRAINING 1965 DIXWELL AVENUE HAMDEN CT 06514 060899313 BENEFIT FUND CT 501(C)(3) LINE 9 N/A 0 IUOE LOCAL 478 PENSION FUND 1965 DIXWELL AVENUE HAMDEN CT 06514 060733831 BENEFIT FUND CT 501(A) N/A N/A 0 OFFICERS & EMPLOYEES OF L478 & FD RET PL 1965 DIXWELL AVENUE HAMDEN CT 06514 066140282 BENEFIT FUND CT 501(A) N/A N/A 0 IUOE LOCAL UNION 478 1965 DIXWELL AVENUE HAMDEN CT 06514 060401158 LABOR UNION NY 501(C)5 N/A N/A 0 SEE SUPPLEMENTAL INFORMATION SEE SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 SCHEULE R, PART II, III 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. 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