2015-11-10T09:39:35-06:00 2014-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2014-01-01 135530847 BOARD OF TRUSTEES OF SMWIA LU NO 28 WELFARE FUND SHEE 5167429478 195 MINEOLA BLVD MINEOLA NY 11501 KEVIN CONNORS TRUSTEE 5167429478 2015-11-10 1 SCOTT E HALLBERG CPA 2023319880 2014 2016-02-25 16:41:14Z KEVIN CONNORS 195 MINEOLA BLVD MINEOLA NY 11501 146670762 0 X N/A X 1948 NY TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS. 15 11 57 0 0 0 0 0 65879992 68789703 1613784 1260294 662913 886393 68156689 70936390 0 0 50323625 50865248 886974 934301 0 0 0 2556187 2448483 53766786 54248032 14389903 16688358 116192805 132716351 8692070 5739520 107500735 126976831 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 20 0 1 57 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 11501 STEVEN BENKOVSKY TRUSTEE - PAST 1.00 X 0 0 0 HOWARD GILBERT TRUSTEE - PAST 1.00 X 0 0 0 THOMAS LUERSSEN TRUSTEE 1.00 X 0 0 0 BRIAN MCBREARTY TRUSTEE 1.00 X 0 160240 106528 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 1.00 X 0 0 0 FRANK GREER TRUSTEE 1.00 X 0 0 0 DAVID HALL TRUSTEE - PAST 1.00 X 0 0 0 THOMAS KELM TRUSTEE - PAST 1.00 X 0 0 0 ROBERT SOTO TRUSTEE 1.00 X 0 161221 106366 RALPH TORTORA TRUSTEE 1.00 X 0 151293 103822 AL LABELLA TRUSTEE 1.00 X 0 0 0 GLEN CAMISA EXECUTIVE DIRECTOR 40.00 X 166771 0 55458 JENNIFER BLAKE OFFICE MANAGER 40.00 X 113371 0 38259 DEBRA FRAZIER EMPLOYEE 40.00 X 100343 0 37397 380485 472754 447830 3 0 1 0 DICKINSON GROUP LLC 50 CHARLES LINDBERGH BLVD SUITE 2 INDIANAPOLIS IN 46240 ACTUARY/CLAIMS PROCESSING 733608 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NJ 10038 LEGAL SERVICES 532176 DJ O'GRADY CONSULTANTS LTD 90 JOHN STREET 305 NEW YORK NY 11501 CONSULTING SERVICES 233338 BARNES IACCARINO & SHEPHERD LLP 3 SURREY LANE HEMPSTEAD NY 11550 LEGAL SERVICES 184682 COLLERAN O'HARA & MILLS LLP 100 CROSSWAYS PARK DR W 200 WOODBURY NY 11797 LEGAL SERVICES 143397 5 EMPLOYER CONTRIBUTIONS 230000 66856381 66856381 COBRA CONTRIBUTIONS 230000 1933322 1933322 68789703 1554608 1554608 75440058 75734372 -294314 -294314 -294314 OTHER INCOME 900099 886393 886393 886393 70936390 69676096 0 1260294 50865248 121782 593102 46221 122192 51004 421475 156135 112320 46317 249524 158487 5803 149419 40541 THIRD PARTY ADMINISTRAT 730902 MEDICAL CONSULTING 377560 54248032 27300174 19000171 18749626 20629735 0 6000 4553883 4724849 8248 6191 4262875 2607459 1912865 1655416 63620717 86624048 47292 69941 116192805 132716351 538576 897043 2012554 1770574 6140940 3071903 8692070 5739520 X 0 0 0 0 107500735 126976831 107500735 126976831 116192805 132716351 X 16688358 2659178 128560 X X 0 1 X 1 0 1282140 201606 1080534 2980735 2405853 574882 1655416 EMPLOYER SECURITY DEPOSITS PAYABLE 592580 DUE TO AFFILIATED PLANS 2401058 DUE TO ORGANIZATIONS 78265 3071903 X 73483248 2659178 2659178 70824070 112320 112320 70936390 54135712 0 54135712 112320 112320 54248032 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, 2014, 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 2011 THROUGH 2013 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 BRIAN MCBREARTY TRUSTEE 0 123420 0 0 0 36820 0 77284 0 29244 0 266768 0 0 ROBERT SOTO TRUSTEE 0 124752 0 0 0 36469 0 77122 0 29244 0 267587 0 0 RALPH TORTORA TRUSTEE 0 109680 0 0 0 41613 0 74578 0 29244 0 255115 0 0 GLEN CAMISA EXECUTIVE DIRECTOR 166771 0 0 0 0 0 35338 0 20120 0 222229 0 0 0 JENNIFER BLAKE OFFICE MANAGER 113371 0 0 0 0 0 18139 0 20120 0 151630 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 XI, LINE 9: TRANSFER OF NET ASSETS DUE TO SCHOLARSHIP MERGER 128,560. FORM 990, PART XII, LINE 2C: THE PROCESS DID NOT CHANGE DURING 2014. 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