2019-10-22T13:05:32-07:00 2018-12-31 131577780 Schultheis & Panettieri LLP 450 Wireless Blvd Hauppauge NY 11788 990 2018-01-01 136674743 LOCAL 94 94A 94B HEALTH & BENEFIT TRUST FUND IUOE AFL-CIO LOCA 2125419880 331-337 WEST 44TH STREET NEW YORK NY 10036 KUBA BROWN Trustee 2019-10-22 true CAROL WESTFALL P00539069 6312734778 2018 2020-03-31 21:24:44Z 331-337 WEST 44TH STREET NEW YORK NY 100365402 244021654 false false X N/A X 1975 NY TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 8 8 12 0 15692 0 136641337 143733285 8890931 13034952 67685 69540 145599953 156837777 0 116928494 129824407 1399694 1522578 0 0 1662137 1704564 119990325 133051549 25609628 23786228 306379930 315504840 13535402 13787763 292844528 301717077 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. false false TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. false false false false false false false false false true false false false true false true false false false false false false false false false false false false true false false false false false false false false false false false false false false true false false true 59 0 true 12 true true true false false false false false false false false false false false false X 8 8 false false false false false false false true true false false true true true true true true false false false X KUBA BROWN 2125419880 331-337 WEST 44TH STREET NEW YORK NY 100365402 X KUBA BROWN Trustee 1.00 0.00 X 0 0 0 JOHN W KRAMER Trustee 1.00 0.00 X 0 0 0 THOMAS HILL Trustee 1.00 0.00 X 0 0 0 RICARDO E GALEANO Trustee 1.00 0.00 X 0 0 0 RAYMOND MACCO Trustee 1.00 0.00 X 0 0 0 HOWARD ROTHSCHILD Trustee 1.00 0.00 X 0 0 0 JOHN J WHALEN Trustee 1.00 0.00 X 0 0 0 THOMAS HART Trustee 1.00 0.00 X 0 0 0 KATHY FISLER FUND ADMIN 39.00 1.00 X 149248 0 68050 WILLIAM FARANDA Executive Dir. 28.00 12.00 X 222766 0 78522 SANDRA CHIN CONTROLLER 28.00 12.00 X 140405 0 66836 512419 213408 3 false true false THE SEGAL COMPANY CHURCH STATION PO BOX 4058 NEW YORK NY 10261 CONSULTING 180266 SELEDENT 1 HUNTINGTON QUADRANGLE MELVILLE NY 11747 CLAIMS PROCESSING 139389 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 AUDITING 282559 CONGRESS ASSET MANAGEMENT 2 SEAPORT LANE BOSTON MA 022102001 INVESTMENT MGMT 393937 EMPIRE HEALTH 3350 PEACHTREE RD ALTANTA GA 30326 CLAIMS PROCESSING 3272089 6 0 EMPLOYERS' CONTRIBUTIONS 900099 140808737 140808737 participants' contribs 900099 2924548 2924548 143733285 9414090 9414090 0 0 0 90804739 87183877 3620862 3620862 3620862 0 0 0 REIMBURSEMENT FROM CPF 900099 69540 69540 69540 156837777 143733285 13104492 0 0 0 129824407 524285 0 553272 244062 130896 70063 0 132095 199223 0 0 693797 149218 0 146418 186368 0 119490 0 0 0 0 0 40478 58909 REIMB PR,TAXES,BENEFITS -21432 0 133051549 0 0 0 17696483 17242649 0 0 27863808 23148503 0 0 0 0 36513 36513 733833 562631 211679 171202 260566096 274829085 0 0 0 5351 76888 306379930 315504840 2079402 2410863 271000 300900 11185000 11076000 13535402 13787763 X 292844528 301717077 292844528 301717077 306379930 315504840 23786228 -14913679 X false true X true false 281536 244776 36760 452297 317855 134442 171202 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 11076000 11076000 141230301 -14913679 -14913679 156143980 693797 693797 156837777 132466752 132466752 693797 -109000 584797 133051549 X false false false KATHY FISLER FUND ADMIN 140299 8510 439 49829 18221 217298 SANDRA CHIN CONTROLLER 132207 7963 235 48615 18221 207241 WILLIAM FARANDA Executive Dir. 210116 12548 102 60301 18221 301288 Form 990, Part VI, Line 11b: Form 990 Review Process THE FORM 990 WAS PREPARED IN COORDINATION WITH THE EXECUTIVE DIRECTOR 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, Line 12c: Explanation of Monitoring and Enforcement of Conflicts CONFLICT OF INTEREST IS DISCUSSED AT TRUSTEES MEETING ANNUALLY. TRUSTEES ARE ASKED IF THEY ARE AWARE OF ANY CONFLICTS THEY MAY HAVE AND ARE REMINDED THAT THEY SHOULD BE BROUGHT TO THE BOARDS ATTENTION IMMEDIATELY, IF ONE DOES ARISE. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART VII-COLUMN(B)-AVG HOURS OFFICERS AND HIGHEST COMPENSATED EMPLOYEES WORK 40 HOURS PER WEEK AMONGST THE TAX EXEMPT ORGANIZATIONS THAT THE INDIVIDUAL HOLDS POSITION IN. ALLOCATIONS OF THESE HOURS, AS WELL AS HOURS REPORTED FOR THE TRUSTEES, ARE BASED ON THE ESTIMATE OF TIME SPENT PERFORMING SERVICES TO THE RESPECTIVE ORGANIZATIONS. annuity fund of iuoe l 9494a94b 331-337 WEST 44TH ST NEW YORK NY 100365402 136817367 ANNUITY BENEFIT NY 501(A) N/A NA false COMMERCIAL EMPS-LOC 9494A94B TRAINING 331-337 WEST 44TH ST NEW YORK NY 100365402 133056021 TRAINING, SKILL IMPROVEMENT, SAFETY EDUC NY 501(C)3 9 NA false INTL UNION OF OPERATING ENG LOCAL 94 331-337 WEST 44TH ST NEW YORK NY 100365402 131109414 LABOR UNION NY 501(C)5 N/A NA false false false false false false false false false false false true false false true true true true false false SCHEDULE R, PART II AND IV: CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION.CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM RELATED ORGANIZATIONS IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THOSE ORGANIZATIONS. ACCORDINGLY, THEIR COMPENSATION IS ALREADY REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS.THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULES OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING.