2016-11-09T17:02:45-06:00 2015-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2015-01-01 135530847 BOARD OF TRUSTEES OF SMWIA LU NO 28 WELFARE FUND SHEE 5167429478 195 MINEOLA BLVD MINEOLA NY 115012524 KEVIN CONNORS TRUSTEE 5167429478 2016-11-09 1 SUBRINA L WOOD CPA P00365899 2023319880 2015 2017-02-10 21:41:12Z KEVIN CONNORS 195 MINEOLA BLVD MINEOLA NY 115012524 92643668 0 X N/A X 1948 NY TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS. 15 11 55 0 0 0 0 0 68789703 63742434 1260294 1770384 886393 670601 70936390 66183419 0 0 50865248 61336611 934301 931177 0 0 0 2448483 2463464 54248032 64731252 16688358 1452167 132716351 131501040 5739520 4737164 126976831 126763876 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 19 0 1 55 1 0 0 0 0 0 0 X 15 11 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 148003 90678 JEAMES CUIFFO TRUSTEE 1.00 X 0 122767 82189 THOMAS LUERSSEN TRUSTEE - PAST 1.00 X 0 0 0 BRIAN MCBREARTY TRUSTEE - PAST 1.00 X 0 39840 33642 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 ROBERT DIORIO TRUSTEE - PAST 1.00 X 0 178266 51514 FRANK GREER TRUSTEE - PAST 1.00 X 0 178266 51514 RAYMOND MINIERI TRUSTEE 1.00 X 0 155332 111067 FRANK NITTO TRUSTEE 1.00 X 0 150076 110174 ROBERT SOTO TRUSTEE - PAST 1.00 X 0 151123 110607 RALPH TORTORA TRUSTEE 1.00 X 0 150969 110326 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 167145 0 88762 JENNIFER BLAKE OFFICE MANAGER 40.00 X 116477 0 22652 DEBRA FRAZIER EMPLOYEE 40.00 X 101243 0 21738 384865 1274642 884863 3 0 1 0 DICKINSON GROUP LLC 50 CHARLES LINDBERGH BLVD SUITE 2 INDIANAPOLIS IN 46240 ACTUARY/CLAIMS PROCESSING 633395 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NJ 10038 LEGAL SERVICES 260135 DJ O'GRADY CONSULTANTS LTD 90 JOHN STREET 305 NEW YORK NY 11501 CONSULTING SERVICES 190806 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVE SUITE 1200 WES BETHESDA MD 20814 AUDIT AND COMPLIANCE SERVICES 150657 BARNES IACCARINO & SHEPHERD LLP 3 SURREY LANE HEMPSTEAD NY 11550 LEGAL SERVICES 125632 5 EMPLOYER CONTRIBUTIONS 230000 61722583 61722583 RETIREE AND COBRA CONTRIBUTIONS 230000 2019851 2019851 63742434 1743773 1743773 26486860 26460249 26611 26611 26611 OTHER INCOME 900099 670601 670601 670601 66183419 63742434 0 2440985 61336611 150781 615316 31973 76770 56337 235250 117176 123982 49650 179059 57957 166781 5543 340183 33820 THIRD PARTY ADMINISTRAT 744814 MEDICAL CONSULTING 409249 64731252 19000171 15848475 20629735 20096068 6000 0 4724849 4360923 6191 2478 4662217 3149426 1655416 1512791 86624048 89594330 69941 85975 132716351 131501040 897043 397248 1770574 1910596 3071903 2429320 5739520 4737164 X 0 0 0 0 126976831 126763876 126976831 126763876 132716351 131501040 1452167 -2306890 641768 0 X X 0 1 X 1 0 1282140 234776 1047364 3380077 2914650 465427 1512791 EMPLOYER SECURITY DEPOSITS PAYABLE 748100 DUE TO AFFILIATED PLANS 1581488 DUE TO ORGANIZATIONS 99732 2429320 X 63752547 -2306890 -2306890 66059437 123982 123982 66183419 64607270 0 64607270 123982 123982 64731252 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, 2015, 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 2012 THROUGH 2014 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 117652 0 0 0 30351 0 68634 0 22044 0 238681 0 0 JEAMES CUIFFO TRUSTEE 0 98044 0 0 0 24723 0 60509 0 21680 0 204956 0 0 ROBERT DIORIO TRUSTEE - PAST 0 134226 0 0 0 44040 0 29176 0 22338 0 229780 0 0 FRANK GREER TRUSTEE - PAST 0 134226 0 0 0 44040 0 29176 0 22338 0 229780 0 0 RAYMOND MINIERI TRUSTEE 0 126320 0 0 0 29012 0 80228 0 30839 0 266399 0 0 FRANK NITTO TRUSTEE 0 126320 0 0 0 23756 0 79335 0 30839 0 260250 0 0 ROBERT SOTO TRUSTEE - PAST 0 120747 0 0 0 30376 0 78432 0 32175 0 261730 0 0 RALPH TORTORA TRUSTEE 0 126320 0 0 0 24649 0 79487 0 30839 0 261295 0 0 GLEN CAMISA EXECUTIVE DIRECTOR 167145 0 0 0 0 0 73099 0 15663 0 255907 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 FORM 990 WAS SENT TO THE TRUSTEES FOR REVIEW. UPON APPROVAL, A WAVER 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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