2023 Form 5500 filing — International Brotherhood Of Trade Unions Local 713 Health & Welfare 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 20241015104531NAL0016169315001) for International Brotherhood Of Trade Unions Local 713 Health & Welfare Fund, reported by Board Of Trustees Local 713 Health & Wel under EIN 11-6490308 and plan number 501. It reports 16,111 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241015104531NAL0016169315001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Board Of Trustees Local 713 Health & Wel
- EIN
- 11-6490308
- Plan number
- 501
- Location
- Carle Place, NY
- Participants
- 16,111
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $48,514,654
- Total liabilities (EOY)
- $26,813,351
- Net assets (EOY)
- $21,701,303
- Employer contributions
- $204,368,847
- Total income / additions
- $211,318,917
- Benefits paid
- $203,403,796
- Administrative expenses
- $1,394,161
- Total expenses
- $204,797,957
- Net increase / (decrease)
- $6,520,960
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Daniel H. Cook Associates, Inc. | NONE | $6,030,076 | not reported in the loaded dataset |
| Empire Healthchoice Assurance, Inc. | NONE | $2,656,568 | not reported in the loaded dataset |
| Hercules Health Technologies, LLC | NONE | $1,355,996 | not reported in the loaded dataset |
| Ibotu Local 713 | RELATED PARTY | $812,557 | not reported in the loaded dataset |
| Janney Montgomery Scott | NONE | $264,428 | not reported in the loaded dataset |
| Magnacare Administrative Services | NONE | $205,471 | not reported in the loaded dataset |
| Sal Iannello | EMPLOYEE | $150,219 | not reported in the loaded dataset |
| Emblem Health Inc. | NONE | $140,714 | not reported in the loaded dataset |
| Adela Lutz | EMPLOYEE | $107,983 | not reported in the loaded dataset |
| Akash Dhir | EMPLOYEE | $88,386 | not reported in the loaded dataset |
| Erika Burgos | EMPLOYEE | $74,731 | not reported in the loaded dataset |
| Mira Wilson | EMPLOYEE | $54,832 | not reported in the loaded dataset |
| Barnes, Iaccarino & Shepherd Llp | NONE | $52,860 | not reported in the loaded dataset |
| Lucille Romain | EMPLOYEE | $51,390 | not reported in the loaded dataset |
| Marta Hernadez | EMPLOYEE | $37,978 | not reported in the loaded dataset |
| Novak Francella LLC | NONE | $25,116 | not reported in the loaded dataset |
| D.D. Services, Inc. | NONE | $6,622 | not reported in the loaded dataset |