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Original filing (PDF)20250723111518NAL0001960035002
BD OF TRUSTEES IUOE LOCAL 30 BENEFITS FUND
Form 5500
FILING_RECEIVED
IUOE LOCAL 30 BENEFITS FUND
Health & welfare plan
Signals · 4
39% in single holding~1997 bps in Sched C feesNo recordkeeper disclosed31 service providers
Active participants
2,871
Accounts w/ balance
—
Plan assets (EOY)
$109.2M
Net assets (EOY)
$97.0M
How this plan invests
This plan
1 pooled trust
Schedule D
5 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
85
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
81
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- Top holding "LongView LargeCap 500 Index VEBA Fund" is 39% of plan.
- 1997 bps in Schedule C fees — 19871% above peer band of 10 bps.
- No recordkeeper disclosed on Schedule C.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for BD OF TRUSTEES IUOE LOCAL 30 BENEFITS FUND.
Plan sponsor
Name
BD OF TRUSTEES IUOE LOCAL 30 BENEFITS FUND
EIN
13-2873303
Address
16-16 WHITESTONE EXPRESSWAY · WHITESTONE, NY · 113573055
Phone
(718) 847-8484
Industry
Constructionsee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
501
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-07-23
Welfare benefit codes
4A · Health (other than dental or vision)
4B · Life Insurance
4D · Dental
4E · Vision
4F · Temporary Disability (accident and sickness)
4U · Dependent Care
Audit & trust (Schedule H)
Auditor
NOVAK FRANCELLA, LLC
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
31 rowsOther
31| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| OPTUMRX, INC. | 33-0441200 | — | NONE | $17.8M | — |
| ANTHEM BLUE CROSS | 23-7391136 | — | NONE | $1.8M | — |
| COMPREHENSIVE PROFESSIONAL SYS. INC | 13-3025997 | — | NONE | $382K | — |
| DONNA OWENS | 13-2873303 | — | EMPLOYEE | $180K | — |
| THE OPTIMUMU, LLC | — | MERRICK, NY | NONE | $170K | — |
| MARSHALL & MOSS PAYROLL COMPLIANCE | 04-3652965 | — | NONE | $146K | — |
| DARREN TURTON | 13-2873303 | — | EMPLOYEE | $127K | — |
| GAIL DISALVO | 13-2873303 | — | EMPLOYEE | $117K | — |
| STARFIRE PRINTING | — | HOLBROOK, NY | NONE | $93K | — |
| BARNES,IACCARINO & SHEPHERD, LLC | 43-1995226 | — | NONE | $87K | — |
| MARYANN PESA | 13-2873303 | — | EMPLOYEE | $86K | — |
| THE SEGAL COMPANY | 06-0839113 | — | NONE | $85K | — |
| TAYLOR MOROSKY | 13-2873303 | — | EMPLOYEE | $79K | — |
| ELISA RODRIGUEZ | 13-2873303 | — | EMPLOYEE | $72K | — |
| BRIGID AHERN | 13-2873303 | — | EMPLOYEE | $65K | — |
| NORTHWELL HEALTH | 11-3418133 | — | NONE | $65K | — |
| GENERAL VISION SERVICES, LLC | 11-3580576 | — | NONE | $58K | — |
| COMPREHENSIVE HEALTHCARE SYSTEMS IN | 47-4496373 | — | NONE | $55K | — |
| NOVAK FRANCELLA LLC | 61-1436956 | — | NONE | $53K | — |
| INNER IMAGING, PC | — | NEW YORK, NY | NONE | $43K | — |
| WHITESTAR ADVISORS LLC | 03-0496641 | — | NONE | $39K | — |
| CHRISTINE CALLAHAN | 13-2873303 | — | EMPLOYEE | $34K | — |
| AGNES DOWNES | 13-2873303 | — | EMPLOYEE | $30K | — |
| FRANK GREENBERG | 13-2873303 | — | EMPLOYEE | $30K | — |
| SEGAL MARCO ADVISORS INC | 13-2646110 | — | NONE | $30K | — |
| DYNAMIX GROUP, INC. | 58-2195960 | — | NONE | $28K | — |
| AMALGAMATED BANK | 13-4920330 | — | NONE | $26K | — |
| MARSHALL & MOSS, LLP | 11-3360166 | — | NONE | $26K | — |
| HEALTHPLEX | 11-2714365 | — | NONE | $22K | — |
| VISION SCREENING INC. | 11-2358021 | — | NONE | $21K | — |
| UNITED HEALTHCARE INSURANCE CO. | 41-2014834 | — | NONE | $10K | — |
Investments
4 direct securities · 1 pooled fund· $98.1M(90% of reported assets)
Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.
Uncategorized
$60.0M
4 holdings
Common Collective Trust
$38.1M
1 holding
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| LONGVIEW LARGECAP 500 INDEX VEBA FD AMALGAMATED BANK · EIN 13-4015803 / PN 008 | Common Collective Trust | — | $9.1M | $38.1M | 34.9% | |
| Vanguard Total Bond Market Index Fund | — | — | $24.6M | $21.3M | 19.5% | |
| AB Interest Bearing Account MM Demand Var % 491 * Northeastern Engineers Federal Credit Union MM Demand Var | — | — | $17.3M | $17.3M | 15.8% | |
| 1616 WSE, LLC | — | — | $14.4M | $14.4M | 13.2% | |
| Dreyfus Government Cash Management 260 Lord Abbett Total Return Fund | — | — | $8.4M | $7.0M | 6.4% |