2014-05-13T07:41:09-05:00 2013-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2013-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 11418 ANGELO DEPIETTO FUND COORDINATOR 7188476800 2014-05-13 LOUIS VERZELLA CPA P00360279 6106689400 2014-05-07 2013 2015-11-30 17:44:51Z ANGELO DEPIETTO 115-10 MYRTLE AVENUE RICHMOND HILL NY 11418 52352187 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 3 0 0 0 0 0 39301486 44562269 519554 282907 0 117 39821040 44845293 0 0 29024950 35218822 132103 192957 0 0 0 1184933 1182687 30341986 36594466 9479054 8250827 59704176 69565450 3474741 2335059 56229435 67230391 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 3 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 ANGELO DEPIETTO 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 114181717 WILLIAM LYNN UNION TRUSTEE 1.00 X 0 172352 57644 JOHN T AHERN UNION TRUSTEE 1.00 X 0 230514 73232 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 1.00 X 0 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 1.00 X 0 168752 57644 ANTHONY CALANDRINO UNION TRUSTEE 1.00 X 0 168752 57644 ROBERT MOCCIO UNION TRUSTEE 1.00 X 0 58350 37045 ANGELO DE PIETTO FUND COORDINATOR 18.00 X 0 0 0 ANTHONY KELLER ASST FUND CORRDINATOR 12.00 28.00 X 46207 110261 25880 DARREN TURTON CONTROLLER 4.00 36.00 X 12416 116785 24421 58623 1025766 333510 0 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 618766 METROPOLITAN MANAGEMENT SERVICES INC 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 MANAGEMENT 572958 MAGNACARE ONE PENN PLAZE 46TH FLR NEW YORK NY 10119 CLAIMS ADMINISTRATION 371156 CIGNA HEALTH CARE 140 E 45TH ST 38 NEW YORK NY 10017 CLAIMS ADMINISTRATION 199212 MARSHALL & MOSS LLP 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 PAYROLL AUDITING 154187 5 EMPLOYER CONTRIBUTIONS 525100 44265984 44265984 PARTICIPANT CONTRIBUTIONS 525100 287164 287164 PREMIUM REBATE 525100 8685 8685 MEDICAL CLAIM REFUND 525100 436 436 44562269 279808 279808 7509993 7506894 3099 3099 3099 LITIGATION SETTLEMENT 900099 117 117 117 44845293 44562269 0 283024 35218822 113790 43146 22081 13940 595958 52042 208787 59869 126336 57935 9299 24770 7696 22151 17844 36594466 104995 677745 41817775 38519200 5721950 6003646 1020000 222661 222661 0 0 11896207 22139443 163249 1205416 59704176 69565450 143871 219050 3330870 2116009 3474741 2335059 X 0 0 0 0 56229435 67230391 56229435 67230391 59704176 69565450 8250827 2750129 0 X X 0 1 X 1 0 17430 17430 0 120321 120321 0 84910 84910 0 0 COMMON COLLECTIVE TRUSTS 17770398 F REAL ESTATE PARTNERSHIP 4369045 F 22139443 DUE TO RELATED ENTITIES - CONTRIBUTIONS 2116009 2116009 X 47535553 2750129 2750129 44785424 59869 59869 44845293 36534597 0 36534597 59869 59869 36594466 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. 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AHERN) AND AN EMPLOYEE OF THE ORGANIZATION (DARREN TURTON) ARE BROTHERS-IN-LAW AND BOTH ARE OFFICERS OF 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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