No insurance carriers on this filing. Self-funded welfare plans typically pay TPAs and PBMs through Schedule C, not Schedule A.
No brokers reported on this filing.
| Provider | Services | Address | Compensation |
|---|---|---|---|
| RICHARD M. FALASCA EIN 23-7040036 EMPLOYEE | Direct payment from the plan; Employee (plan) Service code 30 | — | $321K |
| NOEL QUINONES EIN 23-7040036 EMPLOYEE | Employee (plan); Direct payment from the plan Service code 30 | — | $275K |
| JOSEPH ROONEY EIN 23-7040036 EMPLOYEE | Employee (plan); Direct payment from the plan Service code 30 | — | $266K |
| EUGENE T MATTHEWS EIN 23-7040036 EMPLOYEE | Direct payment from the plan; Employee (plan) Service code 30 | — | $228K |
| ADRIAN PADRO EIN 23-7040036 EMPLOYEE | Employee (plan); Direct payment from the plan Service code 30 | — | $117K |
| DIANA CONTRERAS EIN 23-7040036 EMPLOYEE | Direct payment from the plan; Employee (plan) Service code 30 | — | $109K |
| SCOTT BAVOLAR EIN 23-7040036 EMPLOYEE | Direct payment from the plan; Employee (plan) Service code 30 | — | $54K |
| ATIBA VIALVA EIN 23-7040036 EMPLOYEE | Direct payment from the plan Service code 50 | — | $50K |
| DAVID TOEGEL EIN 23-7040036 EMPLOYEE | Employee (plan); Direct payment from the plan Service code 30 | — | $48K |
| JOSEPH MAHONEY EIN 23-7040036 EMPLOYEE | Direct payment from the plan; Employee (plan) Service code 30 | — | $46K |
| JAMES K BLECK EIN 23-7040036 EMPLOYEE | Direct payment from the plan Service code 50 | — | $41K |
| CLARITY TESTING SERVICES INC EIN 13-3869722 NONE | Other services; Direct payment from the plan Service code 49 | — | $41K |
| PETER MARCYAN EIN 23-7040036 NONE | Direct payment from the plan; Employee (plan) Service code 30 | — | $40K |
| DESMOND L. PIERRE EIN 23-7040036 NONE | Employee (plan); Direct payment from the plan Service code 30 | — | $35K |
| COLLERAN O'HARA & MILLS EIN 11-2326314 NONE | Legal; Direct payment from the plan Service code 29 | — | $35K |
| GARY NELSON EIN 23-7040036 NONE | Direct payment from the plan; Employee (plan) Service code 30 | — | $34K |
| ELI NEGRON EIN 23-7040036 EMPLOYEE | Employee (plan); Direct payment from the plan Service code 30 | — | $26K |
| DANIEL V. MCCLOSKEY EIN 23-7040036 EMPLOYEE | Employee (plan); Direct payment from the plan Service code 30 | — | $26K |
| WEAVER C BARKDALE & ASSOICATES, INC EIN 62-1217255 NONE | Investment management fees paid directly by plan; Investment management Service code 28 | — | $24K |
| RAFF & BECKER, LLP EIN 13-3272544 NONE | Legal; Direct payment from the plan Service code 29 | — | $19K |
| DATA RESEARCH GROUP EIN 20-3223476 NONE | Other services; Direct payment from the plan Service code 49 | — | $18K |
| NOVAK FRANCELLA LLC EIN 61-1436956 NONE | Direct payment from the plan; Accounting (including auditing) Service code 10 | — | $17K |
| STEVE DAVI PLLC NONE | Legal; Direct payment from the plan Service code 29 | 270 MADISON AVE. RM. 301 NEW YORK, NY 10016 | $16K |
| ARISTOTLE CAPITAL MANAGEMENT EIN 95-4833644 NONE | Investment management; Investment management fees paid directly by plan Service code 28 | — | $11K |
| REJUS SKEIRIS NONE | Direct payment from the plan; Other services Service code 49 | 3311 82ND ST APT 52 JACKSON HEIGHTS, NY 11372 | $11K |
| SEAN M BOYLE CONSULTING EIN 84-4121653 INTERIM FUND DIRECTOR | Consulting (general); Direct payment from the plan Service code 16 | — | $6K |
| BAHL AND GAYNOR INC EIN 31-1297139 NONE | Investment management; Investment management fees paid directly by plan Service code 28 | — | $5K |
Benefits declared on the Form 5500 main form (✓ = also has a Schedule A insurance contract; otherwise the benefit is funded out of plan assets or via a Schedule C TPA).
The plan reports several different headcounts depending on which form you read. Each one measures a different slice of the population.
| Active participants | 2,007 | Currently employed and enrolled or eligible. |
| Total participants (= "Plan participants" tile) | 2,007 | Active + retired/separated + beneficiaries. No dependents. |
No Schedule A insurance contracts on this filing — typical of fully self-funded plans, where the only headcount is the Form 5500 number above.
Why the numbers differ. Form 5500 line 6 counts employees + retirees + beneficiaries; no dependents. Schedule A persons-covered counts everyone enrolled, including spouses and children, so it usually exceeds line 6 by 30-60% on a working-age workforce. The medical row is normally the broadest single line because it has the highest take-up; dental/vision/life often dip below it. Stop-loss / reinsurance contracts sometimes report the carrier's full underwriting pool rather than this filer's headcount; the row is shown for transparency but shouldn't be read as "people in this plan."
No prospect flags tripped on this filing.