2023 Form 5500 filing — Iron Workers Locals 40, 361 & 417 Health Fund
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 20241015085956NAL0029077041001) for Iron Workers Locals 40, 361 & 417 Health Fund, reported by Board Of Trustees Iron Workers Locals 40, 361 & 417 Health Fund under EIN 13-5622663 and plan number 501. It reports 2,985 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241015085956NAL0029077041001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Board Of Trustees Iron Workers Locals 40, 361 & 417 Health Fund
- EIN
- 13-5622663
- Plan number
- 501
- Location
- New York, NY
- Participants
- 2,985
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $215,251,956
- Total liabilities (EOY)
- $31,673,254
- Net assets (EOY)
- $183,578,702
- Employer contributions
- $107,838,521
- Participant contributions
- $441,341
- Total income / additions
- $121,536,520
- Benefits paid
- $106,575,288
- Administrative expenses
- $4,270,617
- Total expenses
- $110,845,905
- Net increase / (decrease)
- $10,690,615
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Empire Healthchoice Assurance | NONE | $1,299,490 | not reported in the loaded dataset |
| Jms Associates | NONE | $374,000 | not reported in the loaded dataset |
| The Segal Co. (Eastern States) Inc. | NONE | $247,060 | not reported in the loaded dataset |
| Brian Sabbagh | NONE | $242,055 | not reported in the loaded dataset |
| Colleran, O'Hara & Mills Llp | ATTORNEY | $220,218 | not reported in the loaded dataset |
| Ian Y. Chan | NONE | $215,577 | not reported in the loaded dataset |
| John J Delaney Jr | NONE | $209,508 | not reported in the loaded dataset |
| Jim Dufficy | NONE | $194,152 | not reported in the loaded dataset |
| Elsie E O'Neill | NONE | $193,825 | not reported in the loaded dataset |
| Lucia Bauknight | NONE | $177,461 | not reported in the loaded dataset |
| Western Asset Management Co LLC | NONE | $166,071 | not reported in the loaded dataset |
| Bny Mellon | INV CUSTODIAN | $165,582 | not reported in the loaded dataset |
| Go2union.Com LLC | NONE | $150,000 | not reported in the loaded dataset |
| Doreen Stennett | NONE | $137,363 | not reported in the loaded dataset |
| Garrent L Leung | NONE | $120,187 | not reported in the loaded dataset |
| Kevin Cush | NONE | $116,600 | not reported in the loaded dataset |
| F/M Investments LLC | NONE | $108,905 | $0 |
| Li Chan | NONE | $99,193 | not reported in the loaded dataset |
| Dori Melfi | NONE | $95,819 | not reported in the loaded dataset |
| Deden Zenudin | NONE | $91,931 | not reported in the loaded dataset |
| Mary Hoffman | NONE | $89,570 | not reported in the loaded dataset |
| Magnacare Administrative Services, | NONE | $78,155 | not reported in the loaded dataset |
| Manning & Napier Advisors LLC | NONE | $74,512 | not reported in the loaded dataset |
| Steven N. Davi Pllc | NONE | $73,029 | not reported in the loaded dataset |
| Mukesh Khemani | NONE | $69,885 | not reported in the loaded dataset |
| David Cheung | NONE | $69,235 | not reported in the loaded dataset |
| Michael Cannalonga | NONE | $68,313 | not reported in the loaded dataset |
| Eleanor Wang | NONE | $66,981 | not reported in the loaded dataset |
| Phong Ngo | NONE | $63,445 | not reported in the loaded dataset |
| Grassi & Co Cpa'S Pc | AUDITOR | $62,216 | not reported in the loaded dataset |
| Chartwell Investment Partners | NONE | $56,672 | $0 |
| Jj Pierson | NONE | $51,000 | not reported in the loaded dataset |
| Myles Corrigan | NONE | $43,683 | not reported in the loaded dataset |
| Med Review Inc | NONE | $43,313 | not reported in the loaded dataset |
| Morgan Stanley Smith Barney LLC | NONE | $12,834 | not reported in the loaded dataset |