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Original filing (PDF)20250723152657NAL0001992291001
BD OF TRUSTEES WELFARE FD OF THE IUOE LO UNIONS 15, 15A, 15C, 15D
Form 5500
FILING_RECEIVED
WELFARE FUND OF THE IUOE LOCAL UNIONS 15, 15A, 15C 15D, AFL-CIO
Health & welfare plan
Signals · 3
~433 bps in Sched C feesNo recordkeeper disclosed30 service providers
Active participants
2,956
Accounts w/ balance
—
Plan assets (EOY)
$132.2M
Net assets (EOY)
$104.0M
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
- 433 bps in Schedule C fees — 4230% above peer band of 10 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 BD OF TRUSTEES WELFARE FD OF THE IUOE LO UNIONS 15, 15A, 15C, 15D.
Plan sponsor
Name
BD OF TRUSTEES WELFARE FD OF THE IUOE LO UNIONS 15, 15A, 15C, 15D
EIN
13-6694320
Address
44-40 11TH STREET · LONG ISLAND CITY, NY · 11101
Phone
(212) 255-7657
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)
4D · Dental
4E · Vision
4F · Temporary Disability (accident and sickness)
4L · Death Benefits (other than life insurance)
4Q · Other
4U · Dependent Care
Audit & trust (Schedule H)
Auditor
SCHULTHEIS & PANETTIERI, LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
30 rowsBroker
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| CLARKE & SAMPSON, INC. | 54-0657005 | — | INSURANCE BROKER | $0 | — |
Accountant / Auditor
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| SCHULTHEIS & PANETTIERI, LLP | 13-1577780 | — | AUDITOR | $651K | — |
Legal counsel
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| BRADY MCGUIRE & STEINBERG, PC | 13-4089943 | — | ATTORNEY | $163K | — |
Other
27| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| EMPIRE HEALTHCHOICE ASSURANCE, INC. | 23-7391136 | — | NONE | $2.3M | — |
| CATHERINE CHASE | 13-6694320 | — | NONE | $378K | — |
| YASIR ELTAYEB | 13-6694320 | — | NONE | $271K | — |
| WILLIAM STANTON | 13-6694320 | — | NONE | $235K | — |
| RICHARD LOPEZ | 13-6694320 | — | NONE | $200K | — |
| ANGEL MALDONADO | 13-6694320 | — | NONE | $147K | — |
| JENNIFER MARINO | 13-6694320 | — | NONE | $140K | — |
| VINCENT TURANO | 13-6694320 | — | NONE | $132K | — |
| TELEMEDICINE MGMT, INC DBA SWIFT MD | 26-1306606 | — | NONE | $108K | — |
| FLORENCE CHASE | 13-6694320 | — | NONE | $99K | — |
| MOHAMED KARAMALI | 13-6694320 | — | NONE | $95K | — |
| MICHELLE PAONE | 13-6694320 | — | NONE | $89K | — |
| FRIDA DAVYDOV | 13-6694320 | — | NONE | $84K | — |
| VANESSA ITURRALDE | 13-6694320 | — | NONE | $83K | — |
| THE SEGAL COMPANY (EASTERN STATES) | 13-1835864 | — | NONE | $78K | — |
| EFRAIN A SEGOVIA | 13-6694320 | — | NONE | $71K | — |
| LETICIA GONZALES | 13-6694320 | — | NONE | $71K | — |
| OLIVIA ADAMO | 13-6694320 | — | NONE | $62K | — |
| DENISSE ITURRALDE | 13-6694320 | — | NONE | $53K | — |
| NICOLE PAONE | 13-6694320 | — | NONE | $50K | — |
| SYDNEY ADAMO | 13-6694320 | — | NONE | $44K | — |
| OPTUM RX | 33-0441200 | — | NONE | $42K | — |
| EMILY GINAS | 13-6694320 | — | NONE | $32K | — |
| WELLS FARGO ADVISORS | 34-1542819 | — | NONE | $25K | — |
| EVEREADY GRAPHICS | 46-3471000 | — | NONE | $21K | — |
| MOSAIC DATA SERVICES INC. | 27-4716698 | — | NONE | $12K | — |
| ORACLE AMERICA, INC. | — | COLORADO SPRINGS, CO | NONE | $8K | — |
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.