2023 Form 5500 filing — Welfare Plan Of The I.U.O.E. Locals 137,137a,137b, 137c, And 137r 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 20240723111654NAL0006562307001) for Welfare Plan Of The I.U.O.E. Locals 137,137a,137b, 137c, And 137r Afl-Cio, reported by Bd Of Trustees Of The Welfare Plan Locals 137,137a,137b,137c, And 137r under EIN 13-1739714 and plan number 501. It reports 633 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240723111654NAL0006562307001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Bd Of Trustees Of The Welfare Plan Locals 137,137a,137b,137c, And 137r
- EIN
- 13-1739714
- Plan number
- 501
- Location
- Briarcliff Manor, NY
- Participants
- 633
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $36,069,279
- Total liabilities (EOY)
- $7,076,974
- Net assets (EOY)
- $28,992,305
- Employer contributions
- $19,454,308
- Participant contributions
- $3,329,858
- Total income / additions
- $25,229,379
- Benefits paid
- $22,996,568
- Administrative expenses
- $674,977
- Total expenses
- $23,671,545
- Net increase / (decrease)
- $1,557,834
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Basil Castrovinci Associates Inc. | NONE | $626,348 | not reported in the loaded dataset |
| Schultheis & Panettieri Llp | ACCOUNTANT | $143,792 | not reported in the loaded dataset |
| Rita Kostik | NONE | $96,402 | not reported in the loaded dataset |
| Sandra Paterra | NONE | $93,493 | not reported in the loaded dataset |
| Albert Wassell | NONE | $89,429 | not reported in the loaded dataset |
| Leza Burgess | NONE | $84,939 | not reported in the loaded dataset |
| Karen Passiatore | NONE | $73,873 | not reported in the loaded dataset |
| Kathleen O'Neill | NONE | $70,415 | not reported in the loaded dataset |
| Clarity Testing | NONE | $62,895 | not reported in the loaded dataset |
| Multiplan Inc. | NONE | $53,573 | not reported in the loaded dataset |
| Pinnacle Associates Ltd | INVESTMENT MANAGER | $47,973 | not reported in the loaded dataset |
| The Bank Of New York Mellon | NONE | $39,644 | $0 |
| Robert M. Cheverie & Assoc. P.C. | ATTORNEY | $37,402 | not reported in the loaded dataset |
| Hines & Associates Inc. | NONE | $31,214 | not reported in the loaded dataset |
| Optumrx, Inc. | NONE | $21,978 | $7,461 |
| Lower Hudson Valley Eap | NONE | $23,808 | not reported in the loaded dataset |
| Hess Technology Consulting | NONE | $17,078 | not reported in the loaded dataset |
| Tpa Computer Corp | COMPUTER PROGRAMMER | $15,943 | not reported in the loaded dataset |
| Stacey Braun Associates, Inc. | NONE | $14,232 | $0 |
| Wells Fargo Advisors LLC | INVESTMENT ADVISOR | $11,000 | not reported in the loaded dataset |
| Lakeshore Benefit Group Ins Brk LLC | INSURANCE BROKER | $8,789 | not reported in the loaded dataset |
| Barnes Iaccarino & Shepherd, Llp | NONE | $6,527 | not reported in the loaded dataset |