2023 Form 5500 filing — International Union Of Operating Engin Local 138 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 20250407095255NAL0009228163001) for International Union Of Operating Engin Local 138 Welfare Fund, reported by Board Of Trustees Iuoe Local 138 Welfare Fund under EIN 11-1628170 and plan number 501. It reports 1,823 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20250407095255NAL0009228163001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Board Of Trustees Iuoe Local 138 Welfare Fund
- EIN
- 11-1628170
- Plan number
- 501
- Location
- Farmingdale, NY
- Participants
- 1,823
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $33,102,444
- Total liabilities (EOY)
- $14,347,645
- Net assets (EOY)
- $18,754,799
- Employer contributions
- $34,984,570
- Participant contributions
- $9,082,180
- Total income / additions
- $45,291,089
- Benefits paid
- $43,098,078
- Administrative expenses
- $1,233,042
- Total expenses
- $44,331,120
- Net increase / (decrease)
- $959,969
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Citrin Cooperman & Company Llp | NONE | $502,511 | not reported in the loaded dataset |
| Iuoe Local 138 Apprentice Training | AFFILIATED BENEFIT FUND | $341,534 | not reported in the loaded dataset |
| Magnacare | NONE | $307,159 | $0 |
| Cst Designs | NONE | $305,741 | not reported in the loaded dataset |
| Lisa Harden | EMPLOYEE | $107,782 | not reported in the loaded dataset |
| Anne Mccdonnaugh | EMPLOYEE | $103,904 | not reported in the loaded dataset |
| 138 Boulevard Building Corp | AFFILIATED BUILDING | $101,800 | not reported in the loaded dataset |
| Iuoe Local 138 | AFFILIATED LOCAL UNION | $100,003 | not reported in the loaded dataset |
| Pitta Llp | NONE | $85,680 | not reported in the loaded dataset |
| Archer Byington Glennon & Levine | NONE | $66,000 | not reported in the loaded dataset |
| Dds Services, Inc. | NONE | $60,473 | not reported in the loaded dataset |
| Tina Siragusa | NONE | $58,792 | not reported in the loaded dataset |
| Iuoe Local 138 Annuity Fund | AFFILIATED BENEFIT FUND | $51,856 | not reported in the loaded dataset |
| Optum Rx | NONE | $42,252 | $0 |
| Kmr Systems Corp | NONE | $32,500 | not reported in the loaded dataset |
| Ubs Financial Services Inc | NONE | $29,941 | $0 |
| Summit Actuarial Consulting | NONE | $29,875 | not reported in the loaded dataset |
| Labor Systems Services LLC | NONE | $20,000 | not reported in the loaded dataset |
| Li Voice | NONE | $14,614 | not reported in the loaded dataset |
| Island Digital Reprographics | NONE | $10,184 | not reported in the loaded dataset |
| Appriver, LLC | NONE | $7,538 | not reported in the loaded dataset |
| Stacey Braun Associates, Inc. | NONE | $5,831 | not reported in the loaded dataset |