2016-11-02T09:08:42-07:00 2015-12-31 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2015-01-01 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 2016-11-02 true CAROL WESTFALL P00539069 6312734778 2015 2017-02-10 21:41:12Z 215306707 false false X N/A X 1975 NY TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 8 8 11 0 0 136476861 117934126 6497344 7297273 50552 51338 143024757 125282737 0 97973914 103683684 1416179 1378698 0 0 1220139 1513690 100610232 106576072 42414525 18706665 227676502 240279210 11795390 11570861 215881112 228708349 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 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 false false true false false false false true 70 0 true 11 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 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 Trust/Comp Lias 16.00 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 38.00 2.00 X 129908 0 59414 WILLIAM FARANDA CFO 28.00 12.00 X 195738 0 68859 SANDRA CHIN CONTROLLER 28.00 12.00 X 123131 0 58481 448777 186754 3 false true false THE SEGAL COMPANY CHURCH STATION PO BOX 4058 NEW YORK NY 10261 CONSULTING 104946 SELEDENT 1 HUNTINGTON QUADRANGLE MELVILLE NY 11747 CLAIMS PROCESSING 186234 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 AUDITING 293357 CONGRESS ASSET MANAGEMENT 2 SEAPORT LANE BOSTON MA 022102001 INVESTMENT MGMT 274151 EMPIRE HEALTH 3350 PEACHTREE RD ALTANTA GA 30326 CLAIMS PROCESSING 2846731 5 0 EMPLOYERS' CONTRIBUTIONS 900099 115718848 115718848 PARTICIPANTS' CONTRIBS. 900099 2215278 2215278 117934126 6782269 6782269 0 0 0 90538974 90023970 515004 515004 515004 0 0 0 REIMBURSEMENT FROM CPF 900099 51338 51338 51338 125282737 117934126 7348611 0 0 0 103683684 456259 0 504009 230416 124632 63382 0 151477 187282 0 0 495469 88679 0 125598 157792 0 125312 0 0 0 0 0 42925 50139 REIMB PR,TAXES,BENEFITS 89017 0 106576072 0 0 0 4536796 3144892 0 0 36755756 21021891 0 0 0 0 29334 26904 733833 429672 132123 304161 186008857 215781362 0 0 0 213636 0 227676502 240279210 2908726 2573161 155664 232400 8731000 8765300 11795390 11570861 X 215881112 228708349 215881112 228708349 227676502 240279210 18706665 -5879428 X false true X true false 281536 204192 77344 452297 225480 226817 304161 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 8765300 8765300 118907840 -5879428 -5879428 124787268 495469 495469 125282737 106046303 106046303 495469 34300 529769 106576072 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S CHANGE IN BENE OBLIGATIONS CURRENT PAY $34300 X false false false KATHY FISLER FUND ADMIN 121829 7640 439 42878 16536 189322 SANDRA CHIN CONTROLLER 115608 7288 235 41945 16536 181612 WILLIAM FARANDA CFO 184796 10840 102 52323 16536 264597 Form 990, Part VI, Line 11b: Form 990 Review Process THE FORM 990 WAS PREPARED IN COORDINATION WITH THE CFO 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. additional information - compensation RAYMOND MACCO - TOTAL COMPENSATION REPORTED BY LOCAL 94, 94A, 94B IUOE AMOUNTED TO $280,451 OF WHICH 32% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION IS REIMBURSED BY THE FILING ORGANIZATION. 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.