2013-10-18T07:58:01-07:00 2012-12-31 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2012-01-01 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 2013-10-18 true SCHULTHEIS PANETTIERI LLP 6312734778 2012 2016-02-24 21:20:13Z 165609242 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 93865521 98127826 5168954 6174970 48881 47882 99083356 104350678 0 78238906 80891985 1514485 1455086 0 0 1152385 1188250 80905776 83535321 18177580 20815357 148906477 173504714 7653077 10892175 141253400 162612539 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 true false false false false false false true false false false false true 65 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 JOHN J WHALEN 1.00 0.00 X 0 0 0 HOWARD ROTHSCHILD 1.00 0.00 X 0 0 0 RAYMOND MACCO 16.00 0.00 X 0 0 0 RICARDO E GALEANO 1.00 0.00 X 0 0 0 thomas hill eff 812 1.00 0.00 X 0 0 0 rochelle captan to 812 1.00 0.00 X 0 0 0 JOHN W KRAMER 1.00 0.00 X 0 0 0 THOMAS F COSTELLO 1.00 0.00 X 0 0 0 KUBA BROWN 1.00 0.00 X 0 0 0 WILLIAM FARANDA 28.00 12.00 X 175740 0 60648 KATHY FISLER 38.00 2.00 X 112771 0 51705 RICHARD MACCO 23.00 17.00 X 109666 0 51245 sandra chin 28.00 12.00 X 100229 0 49899 498406 213497 4 false true false seledent 1 huntington quadrangle melville NY 11747 consulting 166883 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 AUDITING 252768 MED REVIEW 1 SEAPORT PLAZA 199 WATER STREET NEW YORK NY 10038 CONSULTING 224202 EMPIRE HEALTH 3350 PEACHTREE RD ALTANTA GA 30326 CLAIMS PROCESSING 2428689 CONGRESS ASSET MANAGEMENT 2 SEAPORT LANE BOSTON MA 022102001 INVESTMENT MGMT 250701 7 0 PARTICIPANTS' CONTRIBS. 900099 1989758 1989758 EMPLOYERS' CONTRIBUTIONS 900099 96138068 96138068 98127826 5157794 5157794 0 0 0 62275740 61258564 1017176 1017176 1017176 0 0 0 REIMBURSEMENT FROM CPF 900099 47882 47882 47882 104350678 98127826 6222852 0 0 0 80891985 403537 0 611364 245154 130990 64041 0 185748 145400 0 0 442247 99309 0 126829 33922 0 127109 0 0 0 0 0 45563 46634 REIMB PR,TAXES,BENEFITS -64511 0 83535321 0 0 0 6859512 5751732 253405 0 0 12265447 14212051 0 0 0 0 29067 27605 492743 302875 146860 189868 129311030 153226938 0 0 0 41156 96520 148906477 173504714 1731221 2338375 216000 181800 5705856 8372000 7653077 10892175 X 141253400 162612539 141253400 162612539 148906477 173504714 20815357 543782 X false true X true false 271054 143924 127130 221689 158951 62738 189868 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 8372000 8372000 104452213 543782 543782 103908431 442247 442247 104350678 80424074 80424074 442247 2669000 3111247 83535321 Part XII, Line 4b Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S change in beNe obligations currently pay $2669000 X false false false WILLIAM FARANDA 165863 9785 92 45672 14976 236388 sandra chin 94385 5692 152 34923 14976 150128 RICHARD MACCO 103425 6241 36269 14976 160911 KATHY FISLER 106237 6299 235 36729 14976 164476 RICHARD MACCO FAMILY MEMBER 160911 EMPLOYMENT false 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. additional information - compensation RAYMOND MACCO - TOTAL COMPENSATION REPORTED BY LOCAL 94, 94A, 94B IUOE AMOUNTED TO $252,540 OF WHICH 32% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION IS REIMBURSED BY THE FILING ORGANIZATION effective july 1, 2012. PRIOR TO JULY 1, 2012, 40% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION WERE REIMBURSED BY THE FILING ORGANIZATION. Form 990, Part VI, Line 19 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 VI, Line 12c 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 11b 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. 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 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 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 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.