2017-11-15T18:36:02-06:00 2016-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2016-01-01 135530847 BOARD OF TRUSTEES OF SMWIA LU NO 28 WELFARE FUND SHEE 5167429478 195 MINEOLA BLVD MINEOLA NY 115012524 KEVIN CONNORS TRUSTEE 5167429478 2017-11-15 1 SUBRINA L WOOD CPA P00365899 2023319880 38.100.43.98 2017-11-15 19:35:43 ES P 8F72E301A453F475DDB880747CCED7D2AF7D6D45 0B5FA0604EC921149BCA0C9F7FF0732235262084 2016 2017-02-10 21:41:12Z KEVIN CONNORS 195 MINEOLA BLVD MINEOLA NY 115012524 77931225 0 X N/A X 1948 NY TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS. 10 5 54 0 0 0 0 0 63742434 70230810 1770384 2177496 670601 922919 66183419 73331225 0 0 61336611 62385328 931177 991222 0 0 0 2463464 2221891 64731252 65598441 1452167 7732784 131501040 142412530 4737164 5058266 126763876 137354264 TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS. 0 0 TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 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 12 0 1 54 1 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 5167429478 195 MINEOLA BLVD MINEOLA NY 115012524 KEVIN CONNORS TRUSTEE 1.00 X 0 214700 133119 JAMES CUIFFO TRUSTEE 1.00 X 0 181787 121203 FRANK NARCISO TRUSTEE 1.00 X 0 0 0 MAUREEN O'CONNOR TRUSTEE 1.00 X 0 0 0 WILLIAM ROTHBERG TRUSTEE 1.00 X 0 0 0 RAYMOND MINIERI TRUSTEE 1.00 X 0 156282 115002 FRANK NITTO TRUSTEE 1.00 X 0 151708 115002 RALPH TORTORA TRUSTEE 1.00 X 0 155019 115002 AL LABELLA TRUSTEE 1.00 X 0 0 0 RANDY BUCHTER TRUSTEE 1.00 X 0 0 0 GLEN CAMISA EXECUTIVE DIRECTOR 40.00 X 168873 0 83181 JENNIFER BLAKE OFFICE MANAGER 40.00 X 117523 0 15160 DEBRA FRAZIER EMPLOYEE 40.00 X 102125 0 14265 388521 859496 711934 3 0 1 0 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NJ 10038 LEGAL SERVICES 159929 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVE SUITE 1200 WES BETHESDA MD 20814 AUDIT AND COMPLIANCE SERVICES 152858 2 EMPLOYER CONTRIBUTIONS 230000 68213410 68213410 RETIREE AND COBRA CONTRIBUTIONS 230000 2017400 2017400 70230810 2335143 2335143 4442353 4600000 -157647 -157647 -157647 OTHER INCOME 900099 922919 922919 922919 73331225 70230810 0 3100415 62385328 111256 671485 63742 90497 54242 264669 130716 87735 77300 200234 60611 163042 3847 184629 39482 THIRD PARTY ADMINISTRAT 745004 MEDICAL CONSULTING 264622 65598441 15848475 18899152 20096068 22255682 4360923 4425866 2478 3431 4662217 3438134 1512791 1224083 89594330 95604316 85975 0 131501040 142412530 397248 263891 1910596 1651797 2429320 3142578 4737164 5058266 X 0 0 0 0 126763876 137354264 126763876 137354264 131501040 142412530 7732784 2857604 0 X X 0 1 X 1 0 1282140 267946 1014194 3380077 3170188 209889 1224083 EMPLOYERS SECURITY DEPOSITS PAYABLE 841600 DUE TO AFFILIATES 2236863 DUE TO OTHER ORGANIZATIONS 64115 3142578 X 76101094 2857604 2857604 73243490 87735 87735 73331225 65510706 0 65510706 87735 87735 65598441 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE AND DEPARTMENT OF LABOR. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2016, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN'S INCOME TAX RETURNS FOR THE YEARS 2013 THROUGH 2015 REMAIN SUBJECT TO EXAMINATION, BASED ON THE NORMAL STATUTORY PERIODS SUBJECT TO AUDIT, NOTWITHSTANDING ANY EVENTS OR CIRCUMSTANCES THAT MAY EXIST WHICH COULD EXPAND THE OPEN PERIOD. X 0 0 0 KEVIN CONNORS TRUSTEE 0 171375 0 0 0 43325 0 101472 0 31647 0 347819 0 0 JAMES CUIFFO TRUSTEE 0 144200 0 0 0 37587 0 90050 0 31153 0 302990 0 0 RAYMOND MINIERI TRUSTEE 0 123999 0 0 0 32283 0 84096 0 30906 0 271284 0 0 FRANK NITTO TRUSTEE 0 118425 0 0 0 33283 0 84096 0 30906 0 266710 0 0 RALPH TORTORA TRUSTEE 0 121736 0 0 0 33283 0 84096 0 30906 0 270021 0 0 GLEN CAMISA EXECUTIVE DIRECTOR 168873 0 0 0 0 0 74864 0 8317 0 252054 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS SENT TO THE TRUSTEES FOR REVIEW. UPON APPROVAL, A WAIVER IS SIGNED AUTHORIZING THE ELECTRONIC SUBMISSION OF THE FORM. FORM 990, PART VI, SECTION B, LINE 12C COMPLIANCE IS REVIEWED AT ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 15 INCREASES IN COMPENSATION ARE APPROVED BY THE BOARD AND ARE COMPARED TO INDUSTRY STANDARDS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED. 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