2011-11-11T13:56:42-08:00 2010-12-31 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2010-01-01 060662089 INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND 478 INTE 2032889261 1965 DIXWELL AVENUE HAMDEN CT 06514 DANIEL KRAUSE 2011-11-11 SCHULTHEIS PANETTIERI LLP 2010 2016-03-07 17:11:31Z 76992538 false false X N/A X 1951 CT TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 6 20 0 0 35631902 35560996 1175728 3579454 14400 14400 36822030 39154850 0 34386575 33479790 2937305 2767510 0 0 -207496 -155794 37116384 36091506 -294354 3063344 71569376 75856046 6492947 5507228 65076429 70348818 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 725 0 true 20 true false false false false false false false false false false false false false false false X 6 6 false false true false false false false true true false false false true true true true true true false false false false X DOROTHY SINISCALCHI 2032889261 1965 DIXWELL AVENUE HAMDEN CT 065142400 THOMAS ONEGLIA 1.00 X 0 0 0 RUTH IZOKAITIS 0.00 X 100368 0 53970 PHILIP RAPUANO 1.00 X 0 0 0 JOHN OLENDER EFF 1010 1.00 X 0 0 0 JOHN LEAHY 1.00 X 0 0 0 FRED BARMMER 40.00 X 121859 0 57556 DOROTHY SINISCALCHI 40.00 X 132010 0 60335 DANIEL KRAUSE 40.00 X 159267 0 71301 CRAIG METZ EFF 1010 1.00 X 0 0 0 BENEDICT W COZZI 1.00 X 0 0 0 513504 243162 4 false true false THE SEGAL COMPANY ONE PARK AVENUE NEW YORK NY 10016 COMPUTER CONSULTING 129529 THE SEGAL COMPANY 30 WATERSIDE DRIVE SUITE 300 FARMINGTON CT 060323069 ACTUARY 163517 HEALTH MANAGEMENT 32 HAMPDEN ST SPINGFIELD MA 01103 FAMILY ASSISTANCE 110783 DELTA DENTAL 1639 ROUTE 10 PARSIPPANY NJ 07054 CLAIMS PROCESSING 121924 4 0 PARTICIPANTS' CONTRIB 900099 3587769 3587769 EMPLOYERS' CONTRIB 900099 31973227 31973227 35560996 2079341 2079341 0 0 0 39337801 37837688 1500113 1500113 1500113 0 0 0 OTHER MISC INCOME 900099 14400 14400 14400 39154850 35575396 3579454 0 0 0 33479790 230568 0 1320660 752205 344791 119286 0 186137 52000 0 0 214113 371313 0 319961 357199 0 182593 0 0 58517 0 0 77540 36700 REIMB FROM RELATED ORG -2040000 OUTSIDE SERVICES 3524 DUES AFFILIATED ORGANIZATIONS 24609 0 36091506 0 0 0 6602068 2929847 2646714 5926158 0 3840906 4530425 0 0 0 0 79484 103555 1414674 833015 404659 581659 57995545 61784402 0 0 0 0 71569376 75856046 2728947 1819228 3764000 3688000 6492947 5507228 X 65076429 70348818 65076429 70348818 71569376 75856046 X 3063344 2209045 X false true true X false false 1414674 833015 581659 581659 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 3688000 3688000 39154850 36091506 3063344 1235149 -76000 1159149 4222493 40175886 1235149 1235149 38940737 214113 214113 39154850 35953393 35953393 214113 -76000 138113 36091506 Part XI, Line 8 Part XI, Line 8: Other Changes in Net Assets or Fund Balances TRANSFER IN FROM MERGER $973896 CHANGE IN CLAIMS PAYABLE $0 CHANGE IN CLAIMS PAYABLE $ -0 X X false false false RUTH IZOKAITIS 100368 36228 17742 154338 FRED BARMMER 113419 8440 39814 17742 179415 DOROTHY SINISCALCHI 123530 8480 42593 17742 192345 DANIEL KRAUSE 150282 8985 50998 20303 230568 FORM 990 PART 1 - NET ASSETS MERGER EFFECTIVE 9/30/10 THE NET ASSETS OF THE IUOE LOCAL 478 SUPPLEMENTAL UNEMPLOYMENT BENEFITS FUND, A RELATED PARTY, WERE TRANSFERRED INTO THE PLAN. TOTAL AMOUNTS TRANSFERRED AS PER AUDITED FINANCIAL STATEMENTS OF $973,896 INCLUDED UNREALIZED APPRECIATION OF INVESTMENTS AMOUNTING TO $73,434. Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICIPANTS 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 IN ACCORDANCE WITH THE ORGANIZATION'S POLICY, INDIVIDUALS HAVE A CONTINUOUS OBLIGATION TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process THE FORM 990 WAS PREPARED IN COORDINATION WITH THE executive direcTOR AND ASSISTANT executive direcTOR OF THE ORGANIZATION. ONCE COMPLETED, THE FORM WAS PROVIDED TO TRUSTEES OF THE ORGANIZATION PRIOR TO SUBMISSION. Form 990, Part VI, Line 4 Form 990, Part VI, Line 4: Description of Significant Changes to Organizational Documents IUOE LOCAL 478 SUPPLEMENTAL UNEMPLOYMENT BENEFIT FUNDS TRUSTEES CRAIG METZ AND JOHN OLENDER BECAME TRUSTEES OF THIS ORGANIZATION AS A RESULT OF THE MERGER, INCREASING TOTAL TRUSTEES FROM 4 TO 6. IUOE LOCAL 478 SUPPLEMENTAL UNEMPLOYMENT 1965 DIXWELL AVE HAMDEN CT 06514 060841198 BENEFIT FUND TO 9/30/10 CT 501(C)(17) N/A NA false OFFICERS & EMPLOYEES OF L478 & FD RET PL 1965 DIXWELL AVENUE HAMDEN CT 06514 066140282 BENEFIT FUND CT 501(A) N/A NA false IUOE LOCAL 478 PENSION FUND 1965 DIXWELL AVENUE HAMDEN CT 06514 060733831 BENEFIT FUND CT 501(A) N/A NA false OPERATING ENGINEERS LOCAL 478 TRAINING 1965 DIXWELL AVENUE HAMDEN CT 06514 060899313 BENEFIT FUND CT 501(C)(3) 509(A)(2) N/A false IUOE LOCAL 478 ANNUITY FUND 1965 DIXWELL AVENUE HAMDEN CT 06514 061230516 BENEFIT FUND CT 501(A) N/A NA false false false false false false false false false false false false false true true false true false true