2011-05-13T10:44:47-07:00 2010-12-31 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2010-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 11418 ANGELO DE PIETTO 2011-05-13 SCHULTHEIS PANETTIERI LLP 2010 2016-02-24 21:20:13Z 36904061 false false X N/A 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. 9 9 19 0 0 31736447 34424983 383487 344399 46888 32609 32166822 34801991 0 25498615 29351016 1022214 1169136 0 0 29580 -52628 26550409 30467524 5616413 4334467 37902124 45590657 2573916 5021876 35328208 40568781 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. false false THE PURPOSE OF THE PLAN IS 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. false false false false false false false false false false false true 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 true false false false false false true false false false false true 10 0 true 19 true false false false false false false false false false false false false false false false X 9 9 false false false false false false false true true false false false true true false true true true true true false false X ANGELO DEPIETTO 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 114181717 WILLIAM LYNN 1.00 X 0 0 0 JOHN T AHERN 1.00 X 0 0 0 JOHN CULKIN 1.00 X 0 0 0 JACK LARKIN EFF 310 1.00 X 0 0 0 HOWARD FOX 1.00 X 0 0 0 FRED WARD 1.00 X 0 0 0 DARREN TURTON 40.00 117903 0 42942 CHARLES MCGINLEY 1.00 X 0 0 0 BRENDAN MCPARTLAND 1.00 X 0 0 0 ANTHONY CALANDRINO 1.00 X 0 0 0 ANGELO DE PIETTO 18.00 X 126114 0 43577 244017 86519 2 false true false MARSHALL & MOSS LLP 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 PAYROLL AUDITING 370084 1 0 PARTICIPANTS' CONTRIBUTIO 900099 331179 331179 FED AGENCIES-COBRA SUB. 900099 232266 232266 EMPLOYERS' CONTRIBUTIONS 900099 33861538 33861538 34424983 293798 293798 0 0 0 2152671 2102070 50601 50601 50601 0 0 0 OTHER INCOME 900099 18 18 MEDICAL REFUNDS 524292 32591 32591 32609 34801991 34424983 377008 0 0 0 29351016 330536 0 614023 93639 106469 24469 0 93002 225406 0 0 26420 163667 0 17779 8163 0 22659 4457 0 53650 0 0 8048 5195 TELEPHONE 5794 REIMB EXPENSES -745074 PRINTING & POSTAGE 45011 OUTSIDE SERVICES 13195 0 30467524 0 0 0 130528 11702 24159588 30140983 0 4247524 5502069 0 0 0 0 578331 31312 222661 222661 8047 0 3228107 3529354 5549999 6375237 0 0 0 37902124 45590657 531916 2387876 2042000 2634000 2573916 5021876 X 35328208 40568781 35328208 40568781 37902124 45590657 X 4334467 906106 X false true true X false false 222661 222661 6375237 CURRENT BENEFIT OBLIGATIONS 2634000 2634000 34801991 30467524 4334467 906106 592000 1498106 5832573 35681677 906106 906106 34775571 26420 26420 34801991 29849104 29849104 26420 592000 618420 30467524 Part XIII, Line 4b Part XIII, Line 4b: Other revenue amounts included on 990 but not included in F/S CHANGE IN CLAIMS PAYABLE $592000 Part XI, Line 8 Part XI, Line 8: Other Changes in Net Assets or Fund Balances CHANGE IN CLAIMS PAYABLE $ -0 false false false DARREN TURTON 117903 32542 10400 160845 ANGELO DE PIETTO 126114 33177 10400 169691 Sch J, Part III, Additional Information Part III, Additional Information ANGELO DEPIETTO'S COMPENSATION AND BENEFITS ARE PAID BY THE IUOE BENEFITS FUND AND ALLOCATED TO VARIOUS ORGANIZATIONS BASED ON THE ESTIMATED BENEFIT RECEIVED BY EACH ORGANIZATION. THE BENEFIT FUNDS PORTION OF THE AMOUNTS DETAILED IN SCHEDULE J IS APPROXIMATELY 38%. DARREN TURTON FAMILY MEMBER 117903 EMPLOYMENT false NEFCU OFF. OF NEFCU 30012496 BANK ACCOUNT HOLDINGS false AN OFFICER OF THE ORGANIZATION (JOHN T. AHERN) IS ALSO AN OFFICER OF THE NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION (NEFCU). NEFCU IS A tax exempt ENTITY.AN OFFICER OF THE ORGANIZATION (JOHN T. AHERN) AND AN EMPLOYEE OF THE ORGANIZATION (DARREN TURTON),ARE BROTHERS-IN-LAW. BOTH ARE OFFICERS OF THE NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION (NEFCU). NEFCU IS A TAX EXEMPT ENTITY. Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available 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 VI, Line 15b Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT OFFICIAL (FUND COORDINATOR) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUNDS. Form 990, Part VI, Line 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts PERIODIC REVIEWS OF THE CONFLICT OF INTEREST POLICY REQUIREMENTS SHALL BE PERFORMED. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process 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 SUBMISSION. STATIONARY ENGINEERS INDUSTRY STABILIZAT 115-06 MYRTLE AVE RICHMOND HILL NY 11418 112982220 LABOR-MGMT COOPERATION FUND NY 501(C)6 N/A NA false IUOE LOCAL 30 PENSION FUND 115-10 MYRTLE AVE RICHMOND HILL NY 11418 516045848 BENEFIT FUND NY 501(A) N/A NA false IUOE LOC 30 GROUP LEGAL SVCS FUND 115-10 MYRTLE AVE RICHMOND HILL NY 11418 112741909 BENEFIT FUND NY 501(C)9 N/A NA false IUOE LOC 30 APPR TRNG & SKILL IMP FUND 115-10 MYRTLE AVE RICHMOND HILL NY 11418 132505715 BENEFIT FUND NY 501(C)3 N/A NA false IUOE LOCAL 30 ANNUITY FUND 115-10 MYRTLE AVE RICHMOND HILL NY 11418 136595417 BENEFIT FUND NY 501(A) N/A NA false false false false false false false false false false false false false true true true true false false