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Original filing (PDF)20250407094751NAL0026606128001
BOARD OF TRUSTEES, LOCAL 138, 138A & 138B LEGAL FUND
Form 5500
FILING_RECEIVED
LOCAL 138, 138A & 138B LEGAL FUND
Health & welfare plan
Signals · 2
~257 bps in Sched C feesNo recordkeeper disclosed
Active participants
1,308
Accounts w/ balance
—
Plan assets (EOY)
$331K
Net assets (EOY)
$329K
Plan health score (directional)
84
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
75
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- 257 bps in Schedule C fees — 62% above peer band of 158 bps.
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for BOARD OF TRUSTEES, LOCAL 138, 138A & 138B LEGAL FUND.
Plan sponsor
Name
BOARD OF TRUSTEES, LOCAL 138, 138A & 138B LEGAL FUND
EIN
11-2428038
Address
P.O. BOX 206 · FARMINGDALE, NY · 11735
Phone
(631) 694-2480
Industry
Finance & Insurancesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
501
Plan year
2023
Plan year begin
2023-07-01
Tax period
2024-06-30
Filed
2025-04-07
Welfare benefit codes
4G · Prepaid Legal
Audit & trust (Schedule H)
Auditor
CITRIN COOPERMAN & COMPANY LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
1 rowsOther
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| ARCHER, BYINGTON, GLENNON & LEVINE | 26-0873462 | — | NONE | $9K | — |
Investments
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.