2022-08-02T09:15:38-05:00 2021-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2021-01-01 131739714 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 137 WELFARE FUND INTE 9147621268 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 JEFFREY LOUGHLIN UNION TRUSTEE 9147621268 2022-08-02 1 JEFFREY LOUGHLIN 999009999 CAROL WESTFALL P00539069 6312734778 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z RITA KOSTIK 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 78244829 0 X HTTP://IUOELOCAL137.COM/ X 1951 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 6 6 7 0 0 0 0 0 19299954 22105358 919110 6535871 143081 1576986 20362145 30218215 0 0 21105969 22910724 1080517 1036382 0 0 0 -198197 -183172 21988289 23763934 -1626144 6454281 34271781 37791600 5163233 6135075 29108548 31656525 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 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 1 842 0 1 7 1 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X RITA KOSTIK 9147621268 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 JEFFREY LOUGHLIN UNION TRUSTEE 1.00 X 0 0 0 JAMES SASSO UNION TRUSTEE 1.00 X 0 0 0 MICHAEL MILLER UNION TRUSTEE 1.00 X 0 0 0 RICHARD LOMBARDI EMPLOYER TRUSTEE 1.00 X 0 0 0 MARK FANTE EMPLOYER TRUSTEE 1.00 X 0 0 0 JOHN COONEY EMPLOYER TRUSTEE 1.00 X 0 0 0 RITA KOSTIK FUND MANAGER 40.00 X 158815 0 107233 158815 0 107233 1 0 1 0 BASIL CASTROVINCI & ASSOC 36 HOPATCHUNG RD HOPATCONG NJ 07843 ACTUARY/MED TPA 555295 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 ACCOUNTANT 235575 2 EMPLOYERS' CONTRIB 237310 18727755 18727755 PARTICIPANTS' CONTRIB 237310 3377603 3377603 22105358 573264 573264 53989221 48026614 5962607 5962607 5962607 PENSION RELATED CHANGES OTHER THA 900099 1576986 1576986 1576986 30218215 23682344 0 6535871 22910724 266048 329589 245211 157683 37851 37137 142710 123148 31652 58515 31560 52564 11973 REIMB PAYROLL,BEN & TAX -672431 23763934 526079 2602786 28023 800905 5014433 3909375 28552992 29996251 150254 482283 34271781 37791600 334794 273595 4828439 5861480 5163233 6135075 X 0 0 0 0 29108548 31656525 29108548 31656525 34271781 37791600 6454281 -3906304 0 X 0 1 X 1 0 0 CLAIMS PAYABLE 3936727 ESCROW LIABILITY 151853 VACATION BENEFITS PAYABLE 782000 PPP LOAN 149000 SAVINGS/PSL BENEFITS PAYABLE 841900 5861480 24611777 -3906304 -3906304 28518081 123148 1576986 1700134 30218215 21546476 0 21546476 123148 2094310 2217458 23763934 PART XI, LINE 4B - OTHER ADJUSTMENTS: PENSION RELATED CHANGES OTHER THAN BENEFIT COSTS 1,576,986. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN CLAIMS PAYABLE AND IBNR 2,094,310. X 0 0 0 RITA KOSTIK FUND MANAGER 158815 0 0 0 0 0 76111 0 31122 0 266048 0 0 0 SCHEDULE J - SUPPLEMENTAL INFORMATION RITA KOSTIK RECEIVES COMPENSATION AND BENEFITS IN HER CAPACITY AS FUND MANAGER OF THIS ENTITY AND THE RELATED UNION, LABOR MANAGEMENT COOPERATIVE TRUST, PENSION, APPRENTICE, AND ANNUITY FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND PORTION OF THESE EXPENSES IS 21% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND MANAGER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETED, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C REVIEW OF THE CONFLICT OF INTEREST POLICY IS DONE ANNUALLY AT A TRUSTEES MEETING AND WITH THE EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. APPRENTICE FUND IUOE LOCAL 137 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131968055 PROVIDE APP TRAINING, SKILL IMPROV. & SAFETY EDUCATION NY 501(C)3 LINE 2 N/A 0 THE PENS PLAN IUOE L 137ABCR AFL-CIO 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131825849 PROVIDE RET BENEFITS TO ELIGIBLE PARTICIPANTS. NY 501(A) N/A N/A 0 IUOE ANNUITY FUND LOCAL 137ABCR 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 133204596 PROVIDE RET BENEFITS TO ELIGIBLE PARTICIPANTS. NY 501(A) N/A N/A 0 IUOE LOCAL 137 ABCR 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131739715 LABOR UNION NY 501(C)5 N/A N/A 0 OPERATING ENGINEERS LOCAL 137 LMC 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 826654758 TO IMPROVE LABOR MGMT REL, SECURE EMPLOYMENT NY 501(C)5 N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 PART VII - SUPPLEMENTAL INFORMATION CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THE FILING ORGANIZATION. CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 137, 137A, 137B, 137C, 137R (THE UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION. FORM 990 SCHEDULE R, PART IV IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A CORPORATION OR TRUST (A) NAME OF RELATED ORGANIZATION 58A J.V.D. INDUSTRIES, LTD. A & J CRANE SERVICE, INC / DBA A& J TRUCKING CORP. A&J CONSTRUCTION DBA ALCAIDE INC A&K SLIP FORMING INC. ABLE RIGGING CONTRACTORS ALLIGATOR CONTRACTING AMEC COMMERCIAL LLC AMERICAN IRON & CRANE, INC AMG DEMOLITION INC A-QUICK PICK CRANE SERVICE ARBEN GROUP, LLC ARGENIO BROTHERS ARMSTRONG ROOFING CORP ASHLAR CONSTRUCTION LLC ATLANTIC COAST DISMANTLING, LLC ATLAS CONCRETE CORP. AVANTI BUILDING CONSTRUCTION B M B LEASING CORP. BADGER DAYLIGHTING CORP. BAY CRANE SERVICE, INC. BEAM ENTERPRISES, INC BEN CICCONE INC. BENSON CRANE SERVICE BILOTTA CONSTRUCTION CORP. BOND BROTHERS, INC - DO NOT USE BOND CIVIL & UTILITY CONSTRUCTION, INC BRADHURST SITE CONSTR. CORP. BREWSTER TRANSIT MIX CORP. BURT CRANE & RIGGING BYRAM CONCRETE&SUPPLY, LLC. CAROL EXCAVATION CASABELLA CONTRACTING OF NY CAVALIERE INDUSTRIES INC CENTRAL INDUSTRIES, INC CENTRAL PENSION FUND - IUOE CHERRY HILL GLASS CO. COLONNELLI BROS., INC. COMMUNITY CONTRACTORS & BUILDERS CONCRETE CUTTING COMPANY INC. CONSTRUCTION RESOURCES CORP OF NEW YORK CON-TECH CONST. TECHNOLOGY INC COPPOLA PAVING & LANDSCAPING CORP. CRYSTAL CONSTRUCTION, LLC D & J CONCRETE CORP. D.A. COLLINS CONST. CO. INC. DANELLA CONSTRUCTION OF NY INC DARLIND ASSOCIATES INC. DEAN'S CERTIFIED WELDING, INC DEFOE CORPORATION DN TANKS, INC DONEGAL CONSTRUCTION CORP. DORAL CORPORATION DUTCHESS COUNTY CONSTRUCTORS LLC E.E. CRUZ & COMPANY, INC. E.J. ENERGY LLC EAST END BUILDING SERVICES INC EASTERN EXCAVATION INC. ECCO III ENTERPRISES INC. EDISON AVENUE RECYCLE ELDERLEE INC. ELQ INDUSTRIES, INC EMI GUIDE RAIL,INC. ERSI - ENVIRON.REMEDIATION SERV FAY & WRIGHT EXCAVATING, INC. FERRARO PILE & SHORING, INC FRANK MICELI, JR. CONTRACTING FROG HOLLOW INDUSTRIES HOLDING CORP. G & T SERVICES INC. GIANFIA CORP. GRACE INDUSTRIES, LLC GRANITE CONSTRUCTION NORTHEAST GRIFFIN DEWATERING NEW ENGLAN. H & L CONTRACTING LLC HALMAR INTERNATIONAL LLC HARRISON & BURROWES BRIDGE CON HAWKEYE, LLC HELIPORT SYSTEMS INC HENKELS & MC COY, INC. HEWITT YOUNG ELECTRIC LLC HIGHLINE RIGGERS LLC HUDSON VALLEY CRANE, LLC HULL CONST. & RESTORATION IMPERIAL IRON WORKS J. FLETCHER CREAMER & SONS INC J. SERVIDONE JR. EQUIPMENT & SALES CORP. JACKSON DEMOLITION SERVICE INC JC - DUGGAN INC JECI CORP JEMCO ERECTORS, INC JESCO, INC. JETT INDUSTRIES, INC. JODI REALTY, LLC JOHN CIVETTA & SONS INC. JOKEN DEVELOPMENT CORPORATION JOSEPH CARDUCCI,INC. JR CRUZ JUDLAU - TC ELECTRIC JV KELLER INDUSTRIAL INC KELLER NORTH AMERICA, INC F/K/A HAYWARD BAKER, INC. KENVIL UNITED CORP, KIEWIT-SHEA CONSTRUCTORS KINGSTON EQUIPMENT RENTAL, INC KMETZ INC L.M. SESSLER EXCAVATING & WRECKIG, INC LAURA LI INDUSTRIES LLC LAWS CONSTRUCTION CORP. LEA ROME EXCAVATING LLC LEGACY SUPPLY LLC LOSPOTO LANDSCAPING LUNDA CONSTRUCTION COMP. LVI ENVIRONMENTAL SERVICES, INC M ALI CONSTRUCTION INC M.V.M. CONSTRUCTION, LLC MACE CONTRACTING CORPORATION MAXIM CRANE WORKS, INC. MC VAC ENVIRONMENTAL SREV MCCAREY LANDSCAPING, INC. MCNAMEE CONSTRUCTION CORP. MERSINO DEWATERING, INC MFM CONTRACTING CORP. MGM YONKERS, INC MID AMERICA ENERGY SERVICES, INC MIDWEST STEEL ERECTION INC. MOHEGAN ASSOCIATES, INC. MONTESANO CONTRACTING INC MORANO BROTHERS CORP. MORETRENCH AMERICAN CORP. MTS INFRASTRUCTURE LLC NATIONAL WATER MAIN CNG. CO. NDL ASSOCIATES INC. NETWORK INFRASTRUCTURE NICHOLSON CORP. NICKY DIGGS EXCAVATION /DBA LAND-V-SCAPE NORDIC CONTRACTING CO. INC NORTHBROOK CONTRACTING CORP. NORTHEAST INDUST MAINT INC NORTHEAST MESA LLC NORTHEAST STRUCTURAL STEEL NORTHSTAR CONTRACTING GROUP, INC NORWALK MARINE CONTRACTORS O & G INDUSTRIES INC OCS INDUSTRIES, INC OLORI CRANE SERVICE INC. P.A.B. CONTRACTING, CORP. PAGANELLI CONSTRUCTION CORP. PALADINO CONCRETE CREATIONS CO PALEEN CONSTRUCTION CORP. PAPITTO CONSTRUCTION CO., INC. PAT CORSETTI, INC. PATRIOT CONSTRUCTION SERVICES INC PATRIOT LOGISTICS, INC PCI INDUSTRIES CORP. PECKHAM MATERIALS CORP. PERMASTEELISA NORTH AMERICA CORP. PETER J. LANDI, INC. PETILLO, INC PETRILLO CONTRACTING, INC. POSILLICO CIVIL, INC. POWER LINE CONSTRUCTORS INC PRECAST SERVICES INC. PRECISION CARPENTRY OF WESTCHESTER, INC PRECISION CONCRETE PUMPING, I. PRESTIGE DEVELOPMENT SERVICES, INC PRO ASPHALT LLC PROFEX, INC R. PUGNI & SONS INC. RCA ASPHALT, LLC RESTANI CONSTRUCTION CORP RIG ALL INC RIGGS DISTLER & CO., INC ROBERT L. GEROSA INC. ROGER & SONS CONCRETE ROZELL EAST, INC RUSSO DEVELOPMENT ENTERPRISES INC SAFWAY SERVICES, LLC SAUTTER CRANE RENTAL, INC SCHIAVONE CONSTRUCTION CO., LLC SESSLER BRIDGE SEVENSON ENVIRONMENTAL SHAWN'S LAWN INC SIMPSON & BROWN INC. SITEWORKS CONTRACTING CORP. SKANSKA ECCO III JV SKANSKA USA CIVIL NORTHEAST INC SKYSCRAPER STEEL CORPORATION SOIL INSTALLERS INC SOIL SOLUTION, INC SSB INDUSTRIES LLC STATE CONTRACTING CORP. OF NY STEP-MAR CONTRACTING CORP STEVE GIORDANO BLDS, INC. STEVEN DUBNER LANDSCAPING STEVEN LOMBARDI CONSTRUCTION STRUCTURAL SERVICES OF NY INC. SUBSURFACE CONTRACTORS SUN UP CONSTRUCTION CORP. SUN UP PAYROLL CORP. SUNBELT RENTALS, INC SUPREME INDUSTRIES TAM ENTERPRISES, INC THALLE INDUSTRIES INC. THE GRASSO COMPANIES LLC THE SMEDLEY COMPANY THE TREMSON CORPORATION THOMAS M BRENNAN INC. DBA BBT CONSTRUCTION TILCON NY INC. TOMCON INDUSTRIES, INC. TONY CASALE, INC. TRANSIT CONSTRUCTION CORP. TRI-STATE GROUNDWATER SLOUTIONS, LLC TULLY CONSTRUCTION TUTOR PERINI TYREK HEIGHTS ERECTORS UNDERPINNING & FOUNDATION SKANSKA UNITED STRUCTURAL WORKS, INC US CONCRETE / JENNA, LLC US PIPELINE USA HOIST CO., INC UTOPIA CONSTRUCTION UUP, INC V.S. CONSTRUCTION CORP. VERDE ELECTRIC CORP VERNON HILLS CONTRACTING CORP. VIKING ERECTORS COR. VILLA CONSTRUCTION INC. W J L EQUITIES CORP. WATERS CONSTRUCTION CO. INC / DBA WATERS PAVING WESTCHESTER HILLS CONTRACTING LLC WETLANDS INCORPORATED WILLIAMS PLANT SERVICES, LLC. YONKERS CONTRACTING CO. INC. YONKERS EXCAVATING CORP. FORM 990, SCHEDULE R, PART II - IDENTIFICATION OF RELATED TAX EXEMPT ORGANIZATIONS (A) NAME OF ORGANIZATION IUOE LOCAL 4 IUOE LOCAL 14-14B IUOE LOCAL UNION 15, 15-A, 15-B, 15-C & 15-D IUOE LOCAL 138, 138-A, 138-B & 138-C IUOE LOCAL 158 IUOE LOCAL 478, 478-A, 478-C, 478-D & 478-E IUOE LOCAL 825 SOUTHERN OPERATORS HEALTH FUND