2024-11-05T10:41:45-06:00 2023-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 7900 WESTPARK DR SUITE A220 MCLEAN VA 22102 990 2023-01-01 131737041 WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 HEALTH & WELFARE FUND WEST 9147692440 140 BROADWAY HAWTHORNE NY 10532 ANTHONY ASCENCAO UNION TRUSTEE 9147692440 2024-11-04 1 1 ALLISON PARSONS P01519444 7032814880 2024-11-04 2023 2024-10-15 13:58:12Z ANTHONY ASCENCAO 140 BROADWAY HAWTHORNE NY 10532 20694922 0 X N/A X 1988 NY THE PURPOSE OF THIS PLAN IS TO PROVIDE HEALTH BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS. 6 3 0 0 0 0 0 0 17310755 16853918 531544 997079 3152 2145 17845451 17853142 0 0 15529287 15433299 261410 279108 0 0 0 1266012 1569030 17056709 17281437 788742 571705 32392757 33768118 4747019 3140259 27645738 30627859 THE PURPOSE OF THIS PLAN IS TO PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS. 0 0 THE PURPOSE OF THIS PLAN IS TO PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1020 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 3 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X CHRISTINE COSTA 9147692440 140 BROADWAY HAWTHORNE NY 10532 X BILL MASCETTA EMPLOYER TRUSTEE 0.50 2.00 X 0 0 0 ROSS PEPE EMPLOYER TRUSTEE 0.50 2.00 X 0 0 0 GEORGE PACCHIANA EMPLOYER TRUSTEE 0.50 2.00 X 0 0 0 CARLOS ASCENCAO ALT UNION TRUST 0.50 2.00 X 0 0 0 ANTHONY ASCENCAO UNION TRUSTEE 0.50 39.50 X 0 295366 170166 JACINTO FRAGOSO UNION TRUSTEE 0.50 39.50 X 0 184859 115462 MICHAEL MOREIRA UNION TRUSTEE 0.50 39.50 X 0 184851 115462 CHRISTINE COSTA FUND ADMINISTRATOR 25.00 15.00 X 0 165583 51696 FRANK BISIGNANO TRAINING DIRECTOR 0.00 40.00 X 0 236201 139705 ANDREW FERRARO TRAINING INSTRUCTOR 0.00 40.00 X 0 149754 54510 MICHAEL CRUZ EAP DIRECTOR 20.00 20.00 X 0 123962 51696 CARLOS GONZALEZ TRAINING INSTRUCTOR 0.00 40.00 X 0 153951 54529 0 1494527 753226 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 15354411 15354411 PAID SICK LEAVE CONTRIBUTIONS 900099 1499507 1499507 16853918 956212 956212 2882647 2841780 40867 40867 40867 OTHER INCOME 900099 2145 2145 2145 17853142 17853142 0 0 15433299 166925 70439 27960 13784 84225 35173 110981 57504 53793 31509 40800 11155 3865 CLAIMS PROCESSING FEES 572693 STOP LOSS INSURANCE 567332 17281437 2866248 2249062 1745540 289176 353574 313666 21088 39908 26038826 30720006 1721055 469966 32392757 33768118 141585 174496 4605434 2965763 4747019 3140259 X 0 0 0 0 27645738 30627859 27645738 30627859 32392757 33768118 571705 2410416 0 X 0 1 X 1 0 21496 13695 7801 322737 290630 32107 9341 9341 0 39908 BENEFIT OBLIGATIONS 2965763 2965763 X 20152577 2410416 2410416 17742161 110981 110981 17853142 18810127 0 18810127 110981 -1639671 -1528690 17281437 PART X, LINE 2: THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. BASED ON THE NORMAL STATUTORY PERIOD FOR AUDITS, THE PLAN ADMINISTRATOR BELIEVES THAT THE TAX RETURNS OF THE PLAN FOR THE YEARS PRIOR TO THE YEAR ENDED DECEMBER 31, 2020 ARE NO LONGER OPEN TO EXAMINATION, NOTWITHSTANDING ANY INFORMATION NOT YET KNOWN WHICH COULD EXPAND THE OPEN PERIOD. IN PROCESS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN FBO -1,639,671. 0 0 0 ANTHONY ASCENCAO UNION TRUSTEE 0 289990 0 0 0 5376 0 152730 0 17436 0 465532 0 0 FRANK BISIGNANO TRAINING DIRECTOR 0 232960 0 0 0 3241 0 121851 0 17854 0 375906 0 0 JACINTO FRAGOSO UNION TRUSTEE 0 179552 0 0 0 5307 0 98026 0 17436 0 300321 0 0 MICHAEL MOREIRA UNION TRUSTEE 0 179552 0 0 0 5299 0 98026 0 17436 0 300313 0 0 CHRISTINE COSTA FUND ADMINISTRATOR 0 165375 0 0 0 208 0 33842 0 17854 0 217279 0 0 CARLOS GONZALEZ TRAINING INSTRUCTOR 0 148239 0 0 0 5712 0 36675 0 17854 0 208480 0 0 ANDREW FERRARO TRAINING INSTRUCTOR 0 146190 0 0 0 3564 0 36656 0 17854 0 204264 0 0 MICHAEL CRUZ EAP DIRECTOR 0 118019 0 0 0 5943 0 33842 0 17854 0 175658 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE ALTERNATE UNION TRUSTEE CARLOS ASCENCAO, THE UNION TRUSTEES ANTHONY ASCENCAO AND MICHAEL MOREIRA ARE RELATED. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - FORM 990 WAS SENT TO THE TRUSTEES FOR REVIEW. UPON APPROVAL A WAIVER IS SIGNED AUTHORIZING THE ELECTRONIC SUBMISSION OF THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY AT THE BOARD OF TRUSTEE MEETINGS FORM 990, PART VI, SECTION B, LINE 15 INCREASES IN COMPENSATION ARE APPROVED BY THE BOARD AND ARE COMPARED TO INDUSTRY STANDARDS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII - COMPENSATION EXPLANATION ANTHONY ASCENCAO IS A UNION TRUSTEE TO THE ORGANIZATION AND BUSINESS MANAGER OF THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA LOCAL NO. 60. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 0.50 HOURS AND 39.50 HOURS TO RELATED ORGANIZATIONS. FORM 990, PART VII - COMPENSATION EXPLANATION JACINTO FRAGOSO IS A UNION TRUSTEE TO THE ORGANIZATION AND RECORDING SECRETARY OF THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA LOCAL NO. 60. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 0.50 HOURS AND 39.50 HOURS TO RELATED ORGANIZATIONS. FORM 990, PART VII - COMPENSATION EXPLANATION MICHAEL MOREIRA IS A UNION TRUSTEE TO THE ORGANIZATION AND SECRETARY/TREASURER OF THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA LOCAL NO. 60. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 0.50 HOURS AND 39.50 HOURS TO RELATED ORGANIZATIONS. FORM 990, PART VII - COMPENSATION EXPLANATION CHRISTINE COSTA IS THE FUND ADMINISTRATOR OF WESTCHESTER HEAVY HIGHWAY CONSTRUCTION LABORERS LOCAL 60 BENEFIT FUNDS. HER AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 25 HOURS AND 15 HOURS TO RELATED ORGANIZATIONS. FORM 990, PART VII - COMPENSATION EXPLANATION FRANK BISIGNANO IS THE TRAINING DIRECTOR OF THE WESTCHESTER HEAVY HIGHWAY CONSTRUCTION LABORERS LOCAL 60 TRAINING FUND AND PRESIDENT OF THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA LOCAL NO. 60. HIS AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS IS 40 HOURS. FORM 990, PART VII - COMPENSATION EXPLANATION ANDREW FERRARO IS A TRAINING INSTRUCTOR FOR THE WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 TRAINING FUND AND AN EXECUTIVE BOARD MEMBER FOR THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA LOCAL NO. 60. HIS AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS IS 40 HOURS. FORM 990, PART VII - COMPENSATION EXPLANATION MICHAEL CRUZ IS THE EAP DIRECTOR FOR THE WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 HEALTH AND WELFARE FUND AND A TRAINING INSTRUCTOR FOR THE WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 TRAINING FUND. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 20 HOURS AND 20 HOURS TO RELATED ORGANIZATIONS. FORM 990, PART VII - COMPENSATION EXPLANATION CARLOS GONZALEZ IS A TRAINING INSTRUCTOR FOR THE WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 TRAINING FUND AND AN EXECUTIVE BOARD MEMBER FOR THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICA LOCAL NO. 60. HIS AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS IS 40 HOURS. LABORERS LOCAL 60 ANNUITY FUND 140 BROADWAY HAWTHORNE NY 10532 133344192 TO PROVIDE ANNUITY BENEFITS FOR PARTICIPANTS NY 401(A) N/A 0 LABORERS LOCAL 60 LEGAL FUND 140 BROADWAY HAWTHORNE NY 10532 136940760 TO PROVIDE LEGAL SERVICES FOR PARTICIPANTS OF THE FUND NY 501(C)(9) N/A 0 LABORERS LOCAL 60 TRAINING FUND 140 BROADWAY HAWTHORNE NY 10532 136940761 TO PROVIDE JOB & SAFETY TRAINING TO PARTICIPANTS NY 501(C)(3) 170(B)(1)(A)(II) N/A 0 LABORERS LOCAL 60 PENSION FUND 140 BROADWAY HAWTHORNE NY 10532 131962287 TO PROVIDE PENSION BENEFITS FOR PARTICIPANTS NY 401(A) N/A 0 140 BROADWAY REALTY CORP 140 BROADWAY HAWTHORNE NY 10532 133784511 RENTAL PROPERTY USED FOR TAX EXEMPT ORGANIZATIONS NY 501 (C)(2) N/A 0 LABORERS LOCAL 60 PAC FUND 140 BROADWAY HAWTHORNE NY 10532 320134986 TO SUPPORT THOSE WHO REPRESENT UNION LABOR NY 527 N/A 0 LABORERS LOCAL 60-CIC-BCA LABOR MGMT 140 BROADWAY HAWTHORNE NY 10532 466139805 IMPROVE COMMUN BETWEEN UNION & EMPLOYERS NY 501 (C)(5) N/A 0 LABORERS LOCAL UNION NO 60 140 BROADWAY HAWTHORNE NY 10532 131739701 NEGOTIATING & ORGANIZING FUNCTIONS NY 501 (C)(5) N/A 0 PROSPECT HILL REALTY LLC 50 PROSPECT HILL ROAD BREWSTER NY 10509 811723816 TRAINING FACILITY USED BY THE ORGANIZ. NY 501 (C)(5) N/A 0 INDEPENDENT WAY LLC 25 INDEPENDENT WAY BREWSTER NY 10509 834714283 VACANT PROPERTY TO BE USED IN THE FUTURE NY 501 (C)(5) N/A 0 A TEAM DORIA EXCAVATINGDOREX CORP A&K SLIPFORMING INC AJ CONTRACTING ACI MANAGEMENT CORP ALCAIDE INC DBAA&J CONSTRUCTI ANTONIO CARVALHO ARBEN CORPARBEN GROUP LLC ARGENIO BROS INC ASCAPE LANDSCAPE & CONST CORP A-TECH CONCRETE CO INC ATLANTIC COAST DISMANTLING INC ATLAS CONCRETE CORPORATION AVANTI BUILDING CONSTRUCTION C BANCKER CONSTRUCTION CORP BAYSTATE BLASTING INC BIB SERVICES CORP BOND CIVIL & UTILITY CONSTRUCTION INC BRADHURST SITE CONST CORP BRANDSAFWAY SERVICES LLC BRENNAN THOMAS INC BRIGHTVIEW LANDSCAPE DEVELOPMENT CARDUCCI JOSEPH INC CENTRAL INDUSTRIES INC CICCONE BEN INC CON-TECH CONSTRUCTION TECHNOLO COPPOLA PAVING & LANDSCAPINGC COPPOLA SERVICES CREAMER J FLETCHER INC CURT BRUGGER DANELLA CONSTRUCTION OF CT INC DANELLA CONSTRUCTION OF NY INC D'ANNINZIO & SONS INC DARLIND ASSOCIATES DILLON & SEMONOVICH INC DOMINGOS PIRES E J ENERGY LLC EE CRUZ & CO INC EASTERN EXCAVATION INC ECCO III ENTERPRISES INC ELECNOR HAWKEYE LLC ELQ INDUSTRIES INC ERNESTO TORRES BECERRA FERNANDA SOUSA FMG SITE DEVELOPMENT CORP FOS DEVELOPMENT CORP FRED L PEREIRA GIANFIA CORP GRACE INDUSTRIES GRANITE WORKS INC HALMAR INTERNATIONAL LLC HARRISON & BURROWS BRIDGE CONS HENKELS & MCCOYINC HVB CONSTRUCTION INC ICON CONTRACTING GROUP INC ISAURA CARVALHO JDP EXCAVATION & PROPERTY MTTN CORP JECI CORPORATION JMC STONE CORP JOKEN DEVELOPMENT CORP JORGE MARCANO JOSE M ALVES JOSEPH A FIGUEIREDO JRCRUZ CORP JUDLAU-TC ELECTRIC JV KINETIC DEMOLITION & ENGINEERING INC LM SESSLER EXCAVATING& WRECK LABORERS INTOF NA LOCAL # 60 LABORERS LOCAL 17 LABORERS LOCAL 235 LABORERS LOCAL 610 - MASS LABORERS LABORERS LOCAL 754 LABORERS LOCAL L-146455665611 & 56 CT LANDI PETER J INC LANDTEK GROUP INC LAURA LI INDUSTRIES LLC LEGACY SUPPLY LINDE - GRIFFITH CONSTRUCTION CO LOSPOTO LANDSCAPING MACE CONTRACTING CORP MARTIN ANAYA MCCAREY LANDSCAPING INC MCNAMEE CONST MD DRILLING & BLASTING MFM CONTRACTING CORP MICHELS TRENCHLESS INC MILLER PIPELINE CORP MOHEGAN ASSOCIATES INC MONTESANO BROTHERS INC MORANO BROTHERS MTS INFRASTRUCTURE LLC NETWORK INFRASTRUCTURE INC NICKY DIGS EXCAVATION NORDIC CONTRACTING COMPANY INC NORTH COUNTRY GARDEN INC NORTHBROOK CONTRACTING CORP NYS LABORERS ORGANIZING OCS INDUSTRIES PAB LANDSCAPING PAB CONTRACTI PAGANELLI CONSTRUCTION CORP PALADINO CONCRETE CREATIONS PALEEN CONST CORP PAT CORSETTI INC PAUL LOURENCO PCI INDUSTRIES CORP PEDUTO CONSTRUCTION CORP PETILLO INC PETRILLO CONT INC PHANTOM CARTING PHOENIX HMA INC PIM CORPORATION POSILLICO CIVIL INC PRESTIGE DEVELOPMENT SERVICES INC PRUDENTIAL BUILDING ERVICES CORP R PUGNI & SONS INC RESTANI CONSTRUCTION CORP RIGGS DISTLER & COMPANY INC SCARIANO PAUL J INC SHAWN'S LAWNS INC SITEWORKS CONTRACTING CORP SKANSKA ECCO III JV SKANSKA USA CIVIL NORTHEAST IN STEP-MAR CONTRACTING CORP STEVEN BATISTA STRATIS CONTRACTING CORP SUN UP PAYROLL CORP THE GRASSO COMPANIES LLC THE HALLEN CONSTRUCTION CO IN TRANSIT CONSTRUCTION CORP TRIUMPH CONST CORP UNION PAVING AND CONSTRUCTION COINC VERDE ELECTRIC CORP VERNON HILLS CONTRACTING WATERS CONSTRUCTION COMPANY WESTHEAVY CONSTLAB L-60 H&W WESTHEAVY CONSTLABTRAINING WESTAL CONSTRUCTION LLC WESTCHESTER HILLS CONTRACTING LLC WETLANDS INCORPORATED WILLIS J HANSSEN WOODLAND MANOR LLC YABOO FENCE CO INC YASLLEN REYES YONKERS CONT COINC YONKERS EXCAVATING CORP YONKERS RACING CORP (MGM YONKERS INC) 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0