2023 Form 5500 filing — Welfare Fund Of The Iuoe Local Unions 15, 15a, 15c 15d, Afl-Cio
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240920112355NAL0013023696001) for Welfare Fund Of The Iuoe Local Unions 15, 15a, 15c 15d, Afl-Cio, reported by Bd Of Trustees Welfare Fd Of The Iuoe Lo Unions 15, 15a, 15c, 15d under EIN 13-6694320 and plan number 501. It reports 2,861 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240920112355NAL0013023696001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Bd Of Trustees Welfare Fd Of The Iuoe Lo Unions 15, 15a, 15c, 15d
- EIN
- 13-6694320
- Plan number
- 501
- Location
- Long Island City, NY
- Participants
- 2,861
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $108,952,003
- Total liabilities (EOY)
- $26,898,960
- Net assets (EOY)
- $82,053,043
- Employer contributions
- $82,033,883
- Participant contributions
- $31,166,787
- Total income / additions
- $123,606,583
- Benefits paid
- $99,754,507
- Administrative expenses
- $2,598,931
- Total expenses
- $102,353,438
- Net increase / (decrease)
- $21,253,145
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Empire Healthchoice Assurance, Inc. | NONE | $2,284,759 | $0 |
| Schultheis & Panettieri, Llp | AUDITOR | $450,298 | not reported in the loaded dataset |
| Catherine Chase | NONE | $366,823 | not reported in the loaded dataset |
| Yasir Eltayeb | NONE | $295,632 | not reported in the loaded dataset |
| William Stanton | NONE | $240,475 | not reported in the loaded dataset |
| Richard Lopez | NONE | $193,648 | not reported in the loaded dataset |
| Brady Mcguire & Steinberg, Pc | ATTORNEY | $187,438 | not reported in the loaded dataset |
| Angel Maldonado | NONE | $141,828 | not reported in the loaded dataset |
| The Segal Company (Eastern States) | NONE | $140,240 | not reported in the loaded dataset |
| Jennifer Marino | NONE | $135,067 | not reported in the loaded dataset |
| Telemedicine Mgmt, Inc Dba Swift Md | NONE | $126,201 | not reported in the loaded dataset |
| Vincent Turano | NONE | $108,881 | not reported in the loaded dataset |
| Optum Rx | NONE | $74,960 | $29,050 |
| Mohamed Karamali | NONE | $95,497 | not reported in the loaded dataset |
| Florence Chase | NONE | $94,918 | not reported in the loaded dataset |
| Vanessa Iturralde | NONE | $80,036 | not reported in the loaded dataset |
| Sydney Adamo | NONE | $69,832 | not reported in the loaded dataset |
| Efrain A Segovia | NONE | $68,201 | not reported in the loaded dataset |
| Leticia Gonzales | NONE | $67,275 | not reported in the loaded dataset |
| Emily Ginas | NONE | $62,300 | not reported in the loaded dataset |
| Olivia Adamo | NONE | $54,334 | not reported in the loaded dataset |
| Michelle Paone | NONE | $53,827 | not reported in the loaded dataset |
| Denisse Iturralde | NONE | $50,876 | not reported in the loaded dataset |
| Nicole Paone | NONE | $48,769 | not reported in the loaded dataset |
| Frida Davydov | NONE | $37,846 | not reported in the loaded dataset |
| Sage Advisory Services, Ltd. Co. | INVEST MGR | $33,514 | not reported in the loaded dataset |
| Wells Fargo Advisors | NONE | $18,750 | not reported in the loaded dataset |
| Eveready Graphics | NONE | $18,705 | not reported in the loaded dataset |
| Clarke & Sampson, Inc. | INSURANCE BROKER | $0 | $10,064 |
| Mosaic Data Services Inc. | NONE | $9,652 | not reported in the loaded dataset |
| Oracle America, Inc. | NONE | $7,374 | not reported in the loaded dataset |
| The Bank Of New York Mellon | NONE | $4,167 | $0 |