2015-05-12T13:25:42-05:00 2014-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2014-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 11418 MICHAEL SPILLANE ADMINISTRATOR 7188476800 2015-05-12 LOUIS VERZELLA CPA P00360279 6106689400 2015-05-05 2014 2016-02-25 16:41:14Z MICHAEL SPILLANE 115-10 MYRTLE AVENUE RICHMOND HILL NY 11418 56913671 0 X HTTP://WWW.IUOELOCAL30.ORG/BENEFITS X 1951 NY TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 5 4 0 0 0 0 0 44562269 47537392 282907 295543 117 75000 44845293 47907935 0 0 35218822 37060393 192957 146594 0 0 0 1182687 1825435 36594466 39032422 8250827 8875513 69565450 80005129 2335059 1078226 67230391 78926903 TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 6 0 4 1 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 X MICHAEL SPILLANE 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 114181717 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 236536 67487 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 JACK LARKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 HOWARD FOX EMPLOYER TRUSTEE 1.00 X 0 0 0 FRED WARD EMPLOYER TRUSTEE 1.00 X 0 0 0 CHARLES MCGINLEY EMPLOYER TRUSTEE (P) 1.00 X 0 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 1.00 41.00 X 0 171372 60452 ANTHONY CALANDRINO UNION TRUSTEE 1.00 41.00 X 0 179707 60452 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 63010 32789 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 145098 53948 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 JOHN T AHERN UNION TRUSTEE (P) 1.00 41.00 X 0 164965 50175 ANGELO DE PIETTO FUND COORDINATOR (P) 18.00 X 0 0 0 MICHAEL SPILLANE FUND ADMINISTRATOR 12.00 29.00 X 10869 25937 8696 DARREN TURTON CONTROLLER 4.00 36.00 X 12710 105727 42053 23579 1092352 376052 0 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 754264 METROPOLITAN MANAGEMENT SERVICES INC 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 MANAGEMENT 610157 MAGNACARE ONE PENN PLAZE 46TH FLR NEW YORK NY 10119 CLAIMS ADMINISTRATION 407621 MARSHALL & MOSS LLP 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 PAYROLL AUDITING 208788 CIGNA HEALTH CARE 140 E 45TH ST 38 NEW YORK NY 10017 CLAIMS ADMINISTRATION 206829 6 EMPLOYER CONTRIBUTIONS 525100 47271267 47271267 PARTICIPANT CONTRIBUTIONS 525100 266125 266125 47537392 291943 291943 9009336 9005736 3600 3600 3600 SUBROGATION SETTLEMENT 900099 75000 75000 75000 47907935 47537392 0 370543 37060393 99340 22943 16558 7753 626432 67134 260803 87491 160578 169386 3960 24770 4972 30128 115 17990 FEES MANDATED BY THE AF 271179 EMPLOYEE BENEFITS - SET 97069 EMPLOYEE BENEFITS - INT 3428 39032422 677745 947709 38519200 33378576 6003646 6648046 1020000 1101112 39025 231831 223578 0 8253 22139443 33947040 1205416 3935368 69565450 80005129 219050 185241 2116009 892985 2335059 1078226 X 0 0 0 0 67230391 78926903 67230391 78926903 69565450 80005129 8875513 2820999 0 X X 0 1 X 1 0 17430 17430 0 125429 120832 4597 88972 85316 3656 8253 COMMON COLLECTIVE TRUSTS 29576045 F REAL ESTATE PARTNERSHIP 4370995 F 33947040 DUE TO RELATED ENTITIES - CONTRIBUTIONS 892985 892985 X 50641443 2820999 2820999 47820444 87491 87491 47907935 38944931 0 38944931 87491 87491 39032422 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. X 0 0 0 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 0 236536 0 0 0 0 0 51887 0 15600 0 304023 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 0 171372 0 0 0 0 0 44852 0 15600 0 231824 0 0 ANTHONY CALANDRINO UNION TRUSTEE 0 179707 0 0 0 0 0 44852 0 15600 0 240159 0 0 KEVIN CRUSE UNION TRUSTEE 0 145098 0 0 0 0 0 38348 0 15600 0 199046 0 0 JOHN T AHERN UNION TRUSTEE (P) 0 164965 0 0 0 0 0 41175 0 9000 0 215140 0 0 DARREN TURTON CONTROLLER 12710 105727 0 0 0 0 2542 23911 1499 14101 16751 143739 0 0 NEFCU OFFICER OF NEFCU 33378576 BANK ACCOUNT HOLDINGS 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 4370995 INVESTMENT IN REAL ESTATE PARTNERSHIP 0 FORM 990, SCHEDULE L, PART IV: AN OFFICER OF THE ORGANIZATION (WILLIAM LYNN) IS ALSO AN OFFICER OF THE NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION (NEFCU). NEFCU IS A 501(C)(1) TAX EXEMPT ENTITY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND'S CONFLICT OF INTEREST POLICY REQUIREMENTS ARE REVIEWED PERIODICALLY. FORM 990, PART VI, SECTION B, LINE 15 PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT (FUND COORDINATOR) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUNDS. FORM 990, PART VI, SECTION C, LINE 19 THE FUND'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S GOVERNING BODY IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND FOR SELECTION OF THE INDEPENDENT ACCOUNTANT PERFORMING THE AUDIT. 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