2014-10-23T13:33:01-07:00 2013-12-31 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2013-01-01 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 Trustee 2014-10-23 true VINCENT F PANETTIERI P00366812 6312734778 2013 2015-11-30 17:44:51Z 254897021 false false X N/A X 1975 NY TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 8 8 12 0 0 98127826 101549869 6174970 4903991 47882 51350 104350678 106505210 0 80891985 92295590 1455086 1402010 0 0 1188250 1307311 83535321 95004911 20815357 11500299 173504714 181877025 10892175 10164859 162612539 171712166 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 63 0 true 12 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 KUBA BROWN Trustee 1.00 0.00 X 0 0 0 THOMAS F COSTELLO Trustee 1.00 0.00 X 0 0 0 JOHN W KRAMER Trustee 1.00 0.00 X 0 0 0 thomas hill Trustee 1.00 0.00 X 0 0 0 RICARDO E GALEANO Trustee 1.00 0.00 X 0 0 0 RAYMOND MACCO Trust/Comp Lias 16.00 0.00 X 0 0 0 HOWARD ROTHSCHILD Trustee 1.00 0.00 X 0 0 0 JOHN J WHALEN Trustee 1.00 0.00 X 0 0 0 KATHY FISLER FUND ADMIN 38.00 2.00 X 114165 0 53915 WILLIAM FARANDA CFO 28.00 12.00 X 178508 0 63067 sandra chin controller 28.00 12.00 X 106421 0 52565 399094 169547 3 false true false SEGAL COMPANY 333 WEST 34TH STREET NEW YORK NY 10001 CONSULTING 262170 seledent 1 huntington quadrangle melville NY 11747 CLAIMS PROCESSING 178679 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 AUDITING 334138 CONGRESS ASSET MANAGEMENT 2 SEAPORT LANE BOSTON MA 022102001 INVESTMENT MGMT 273977 EMPIRE HEALTH 3350 PEACHTREE RD ALTANTA GA 30326 CLAIMS PROCESSING 2488388 7 0 EMPLOYERS' CONTRIBUTIONS 900099 99498353 99498353 PARTICIPANTS' CONTRIBS. 900099 2051516 2051516 101549869 5226224 5226224 0 0 0 148069578 148391811 -322233 -322233 -322233 0 0 0 REIMBURSEMENT FROM CPF 900099 51350 51350 51350 106505210 101549869 4955341 0 0 0 92295590 415088 0 559758 236174 126488 64502 0 221132 192228 0 0 456025 158316 0 112240 18110 0 125312 0 0 0 0 0 45365 45710 REIMB PR,TAXES,BENEFITS -67127 0 95004911 0 0 0 5751732 5963798 0 0 14212051 13665546 0 0 0 0 27605 27938 496312 348240 189868 148072 153226938 161846146 0 0 0 96520 225525 173504714 181877025 2338375 2688859 181800 181000 8372000 7295000 10892175 10164859 X 162612539 171712166 162612539 171712166 173504714 181877025 11500299 -2400672 X false true X true false 271054 169671 101383 225258 178569 46689 148072 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 7295000 7295000 103648513 -2400672 -2400672 106049185 456025 456025 106505210 95625886 95625886 456025 -1077000 -620975 95004911 X false false false KATHY FISLER FUND ADMIN 107440 6490 235 38315 15600 168080 sandra chin controller 100117 6151 153 36965 15600 158986 WILLIAM FARANDA CFO 168336 10080 92 47467 15600 241575 RICHARD MACCO FAMILY MEMBER 77933 EMPLOYMENT false 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. 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 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. additional information - compensation RAYMOND MACCO - TOTAL COMPENSATION REPORTED BY LOCAL 94, 94A, 94B IUOE AMOUNTED TO $258,205 OF WHICH 32% OF SALARIES AND BENEFITS INCLUDED IN TOTAL COMPENSATION IS REIMBURSED BY THE FILING ORGANIZATION. 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. 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 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 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 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.