2024-05-14T11:21:04-05:00 2023-06-30 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CTR STE 700 WESTCHESTER IL 60154 990 2022-07-01 361265730 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO 399 INTE 3123729870 2260 S GROVE STREET CHICAGO IL 60616 MR ROGER MCGINTY FINANCIAL SECRETARY 3123729870 2024-05-14 1 MR ROGER MCGINTY 999009999 0 ERIC WALLIN P01630474 3123680500 2024-05-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MR PATRICK KELLY 2260 S GROVE STREET CHICAGO IL 60616 11732952 0 X HTTP://WWW.IUOE399.ORG X LABOR 1909 IL TO REPRESENT ITS MEMBERS IN MATTERS RELATING TO COLLECTIVE BARGAINING AGREEMENTS, ARBITRATION, ORGANIZATION, AND NEGOTIATIONS. 9 0 38 0 0 0 202922 40585 9867123 10405914 21478 89082 451102 1149428 10542625 11685009 420018 141443 378559 393220 4871122 5338556 0 0 0 4342467 5234902 10012166 11108121 530459 576888 20826098 21675311 865663 1137988 19960435 20537323 THE UNION REPRESENTS ITS MEMBERS AND THE SERVICES PROVIDED TO THE MEMBERSHIP INCLUDE ARBITRATION, ORGANIZATION, AND NEGOTIATION AND IMPLEMENTATION OF COLLECTIVE BARGAINING AGREEMENTS. 0 0 TO REPRESENT ITS MEMBERS IN MATTERS RELATING TO COLLECTIVE BARGAINING AGREEMENTS, ARBITRATION, ORGANIZATION, AND NEGOTIATIONS. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 179 0 1 38 1 0 0 0 0 1 1 0 0 0 0 0 X 9 0 1 0 0 0 1 1 1 1 0 0 0 0 1 1 1 1 0 0 0 0 X MR ROGER MCGINTY 3123729870 2260 S GROVE STREET CHICAGO IL 60616 PATRICK KELLY PRESIDENT/BUSINESS MANAGER 40.00 7.00 X X 192417 0 55137 WILLIAM MASTERSON VICE PRES./BUSINESS AGENT 40.00 6.00 X X 174411 0 54538 ROGER MCGINTY FIN. SECRETARY/BUSINESS AG 40.00 4.00 X X 178576 0 54400 JOHN HICKEY TREASURER 1.00 5.00 X X 9600 0 22510 VINCE WINTERS REC. SECRETARY/BUSINESS AG 40.00 4.00 X X 175292 0 54232 KEVIN NOLAN EXECUTIVE BOARD 5.00 1.00 X X 9600 0 36 LLOYD OSBORNE EXECUTIVE BOARD/BUSINESS A 40.00 1.00 X X 161373 0 53776 EDWARD HENZL EXECUTIVE BOARD 5.00 1.00 X X 9600 0 36 MARIO GUERRERO EXECUTIVE BOARD 5.00 1.00 X X 9600 0 36 TONY MOORE AUDITOR 0.50 X 800 0 36 ANTONIE ANDERSON AUDITOR 0.50 X 800 0 36 ADELMO MARCHIORI AUDITOR/BUSINESS AGENT 40.00 X 154299 0 53439 BARBARA HICKEY TRUSTEE - NEW 0.50 X 200 0 36 SAUDEEQ HIBBLER TRUSTEE 0.50 X 800 0 36 ANGELO SACCAMENO TRUSTEE 0.50 X 800 0 36 DANIEL OROURKE CONDUCTOR 0.50 X 2400 0 36 MICHAEL KENZINGER GUARD 0.50 X 2400 0 36 VALERIE COLVETT BUSINESS AGENT 40.00 X 179865 0 54904 JOHN HANLEY LEGISLATIVE DIRECTOR 40.00 X 161293 0 53656 MICHAEL MASTERSON BUSINESS AGENT 40.00 X 160221 0 53914 JOHN OCONNOR ORGANIZER 40.00 X 159229 0 53578 PATRICK OGORMAN BUSINESS AGENT 40.00 X 134550 0 52555 1878126 0 616999 17 0 1 0 LAYER 7 SYSTEMS LLC 931 W 75TH STREET - SUITE 137 NAPERVILLE IL 60565 COMPUTER SOFTWARE AND CONSULTING 181315 TWENTYFOUR 7 MEDIA & PROMOTIONS 15941 S HARLEM AVE 337 TINLEY PARK IL 60477 PROMOTIONS AND CONSULTING COMPANY 152849 HUNT INSURANCE 12000 S HARLEM AVE PALOS HEIGHTS IL 60463 INSURANCE BROKER 111768 3 40585 40585 DUES AND INITIATION FEES 900099 10405914 10405914 10405914 89082 89082 36676 47943 -11267 -11267 INCREASE IN INVESTMENTS IN BUILDI 900099 914601 914601 REIMBURSED SALARIES AND RELATED E 900099 242395 242395 OTHER INCOME 900099 3699 3699 1160695 11685009 11566609 0 77815 115113 26330 393220 1496404 2481050 651001 440580 269521 110151 62293 325832 188829 868623 105735 118610 1749051 37310 116667 TRANSFER TO BUILDING CO 1185915 PROMOTIONAL ITEMS 156006 MEMBER RECREATION 116738 NEWSLETTER 68676 24466 11108121 418619 270572 5860091 5953454 672580 751672 500000 500000 31009 43501 44228 52513 1237110 896534 317180 340576 12982391 13763023 20826098 21675311 251587 335132 599162 634085 14914 168771 865663 1137988 X 19960435 20537323 19960435 20537323 20826098 21675311 576888 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 5130 5130 52927 41620 11307 1100122 786291 313831 78931 68623 10308 340576 DUE FROM IUOE LOCAL 399 POLITICAL EDUCATION FUND 25920 INVESTMENTS IN BUILDING CORPORATIONS 13726186 DUE FROM IUOE LOCAL 399 HEALTH AND WELFARE PLAN 2581 DUE FROM IUOE LOCAL 399 EDUCATIONAL TRAINING FUND 5280 DUE FROM IUOE LOCAL 399 DEFFERED COMPENSATION FUND 3056 13763023 MISCELLANEOUS 19921 DEATH BENEFITS PAYABLE 148850 168771 X PART X, LINE 2: THE LOCAL IS REQUIRED TO EVALUATE ITS TAX POSITIONS AND DISCLOSE THE AMOUNT OF A TAX LIABILITY IF THE LOCAL HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE LOCAL IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 1 SPECIAL OLYMPICS CHICAGO 2 E 8TH STREET SUITE 2M CHICAGO IL 60605 237026774 501(C)(3) 10000 0 CASH VALUE CONTRIBUTION FOR SUPPORT MARCH OF DIMES 515 MADISON AVE - 20TH FLOOR NEW YORK NY 10022 131846366 501(C)(3) 20000 0 CASH VALUE CONTRIBUTION FOR SUPPORT NAVY PIER 600 E GRAND AVE CHICAGO IL 60611 274813461 501(C)(3) 17000 0 CASH VALUE CONTRIBUTION FOR SUPPORT ARISE CHICAGO 1436 W RANDOLPH - STE 202 CHICAGO IL 60607 201072983 501(C)(3) 10000 0 CASH VALUE CONTRIBUTION FOR SUPPORT THE IRISH FELLOWSHIP CLUB OF CHICAGO 191 N WACKER CHICAGO IL 60606 363166930 501(C)(7) 10000 0 CASH VALUE CONTRIBUTION FOR SUPPORT JAMES M SWEENEY GOLF CLASSIC 6200 JOLIET ROAD COUNTRYSIDE IL 60525 811349902 501(C)(3) 6150 0 CASH VALUE CONTRIBUTION FOR SUPPORT 5 1 FLOWERS FOR FUNERALS 17 8830 COST FLOWERS SCHOLARSHIPS 7 17500 CASH VALUE SCHOLARSHIPS PART I, LINE 2: THE OFFICERS AND EXECUTIVE BOARD CAREFULLY REVIEW ALL REQUESTS FOR DONATIONS, GRANTS, AND SCHOLARSHIPS PRIOR TO THEIR APPROVAL AND DISBURSEMENT. APPROVAL IS GRANTED ONLY TO REPUTABLE ORGANIZATIONS WHO HAVE SATISFIED THE OFFICERS AND EXECUTIVE BOARD'S DUE DILIGENCE. THE OFFICERS AND EXECUTIVE BOARD PERFORM NO SUBSEQUENT MONITORING OF THE USE OF THE DONATION OR GRANT. ALL RECORDS REGARDING THE DISBURSEMENT OF FUNDS ARE MAINTAINED AT THE LOCAL'S OFFICE AND APPROVAL IS DOCUMENTED IN THE BOARD MINUTES. 1 0 0 0 PATRICK KELLY PRESIDENT/BUSINESS MANAGER 189045 0 0 0 3372 0 37760 0 17377 0 247554 0 0 0 VALERIE COLVETT BUSINESS AGENT 172977 0 0 0 6888 0 37527 0 17377 0 234769 0 0 0 ROGER MCGINTY FIN. SECRETARY/BUSINESS AG 172973 0 0 0 5603 0 37023 0 17377 0 232976 0 0 0 VINCE WINTERS REC. SECRETARY/BUSINESS AG 171905 0 0 0 3387 0 36855 0 17377 0 229524 0 0 0 WILLIAM MASTERSON VICE PRES./BUSINESS AGENT 172531 0 0 0 1880 0 37161 0 17377 0 228949 0 0 0 LLOYD OSBORNE EXECUTIVE BOARD/BUSINESS A 159725 0 0 0 1648 0 36399 0 17377 0 215149 0 0 0 JOHN HANLEY LEGISLATIVE DIRECTOR 156002 0 0 0 5291 0 36279 0 17377 0 214949 0 0 0 MICHAEL MASTERSON BUSINESS AGENT 158823 0 0 0 1398 0 36537 0 17377 0 214135 0 0 0 JOHN OCONNOR ORGANIZER 153424 0 0 0 5805 0 36201 0 17377 0 212807 0 0 0 ADELMO MARCHIORI AUDITOR/BUSINESS AGENT 151751 0 0 0 2548 0 36062 0 17377 0 207738 0 0 0 PATRICK OGORMAN BUSINESS AGENT 130992 0 0 0 3558 0 35178 0 17377 0 187105 0 0 0 MICHAEL MASTERSON EMPLOYEE 222507 MICHAEL MASTERSON IS AN EMPLOYEE OF THE UNION. THE UNION PAYS MICHAEL MASTERSON A SALARY AND CONTRIBUTES TO EMPLOYEE BENEFIT PLANS ON HIS BEHALF. MICHAEL MASTERSON IS A FAMILY MEMBER OF VICE PRESIDENT WILLIAM MASTERSON. 0 FORM 990, PART VI, SECTION A, LINE 2 WILLIAM MASTERSON AND MICHAEL MASTERSON ARE BROTHERS. FORM 990, PART VI, SECTION A, LINE 6 THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO. 399 IS A LABOR ORGANIZATION WHOSE MAIN OBJECTIVE IS TO ORGANIZE WORKERS (MEMBERS) FOR THEIR MORAL, ECONOMIC, AND SOCIAL ADVANCEMENT. THE LOCAL'S MEMBERS ARE THOSE COVERED INDIVIDUALS WHO WORK FOR EMPLOYERS SUBJECT TO COLLECTIVE BARGAINING AGREEMENTS WITH THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO. 399. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICERS AND EXECUTIVE BOARD OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO. 399 ARE ELECTED TO THEIR POSITIONS BY THE LOCAL'S MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B ALL OF THE ACTIONS OF THE GOVERNING BODY ARE PRESENTED TO THE GENERAL MEMBERSHIP FOR THEIR REVIEW AND APPROVAL AT PERIODIC MEMBERSHIP MEETINGS CONVENED AS REQUIRED BY INTERNATIONAL AND LOCAL GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES THAT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B AS DIRECTED BY THE OFFICERS AND EXECUTIVE BOARD OF THE LOCAL, THE PRESIDENT AND FINANCIAL SECRETARY ARE RESPONSIBLE FOR THE REVIEW AND FILING OF THE FORM 990. THE EXECUTIVE BOARD IS NOT REQUIRED TO REVIEW THE FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE LOCAL ENCOURAGES ALL EMPLOYEES TO BRING TO THE ATTENTION OF THE PRESIDENT ANY ALLEGATION THAT THE CONFLICT OF INTEREST POLICY HAS BEEN VIOLATED, SUCH ALLEGATIONS SHALL ALSO BE REFERRED TO THE LOCAL'S LEGAL DEPARTMENT. IF, AFTER CONCLUSION OF AN INVESTIGATION, A VIOLATION IS FOUND TO HAVE OCCURED, THEN APPROPRIATE DISCIPLINARY AND/OR CORRECTIVE ACTION SHALL BE TAKEN. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR INSPECTION UPON REQUEST. OTHER GOVERNING DOCUMENTS, INCLUDING THE CONFLICT OF INTEREST POLICY, WHISTLEBLOWER POLICY, AND DOCUMENT RETENTION AND DESTRUCTION POLICY, ARE NOT MADE AVAILABLE TO THE PUBLIC. IUOE LOCAL 399 BUILDING CORPORATION 2260 S GROVE STREET CHICAGO IL 60616 205124336 TO HOLD AND MANAGE REAL ESTATE FOR THE PARENT IUOE LOCAL NO. 399 IL 501(C)(2) N/A 0 IUOE LOCAL 399 BUILDING CORPORATION II 2290 S GROVE STREET CHICAGO IL 60616 320440106 TO HOLD AND MANAGE REAL ESTATE FOR THE PARENT IUOE LOCAL NO. 399 IL 501(C)(2) N/A 0 IUOE LOCAL 399 FEDERAL POLITICAL ACTION COMMITTEE 2260 S GROVE STREET CHICAGO IL 60616 208545142 PROVIDE SUPPORT FOR POLITICAL CANDIDATES WHO SUPPORT ORGANIZED LABOR. IL 527 N/A 0 IUOE POLITICAL EDUCATION FUND 2260 S GROVE STREET CHICAGO IL 60616 363033524 PROVIDE SUPPORT FOR POLITICAL CANDIDATES WHO SUPPORT ORGANIZED LABOR. IL 527 N/A 0 IUOE LOCAL 399 STAFF 401(K) PLAN 2260 S GROVE STREET CHICAGO IL 60616 361265730 PROVIDE RETIREMENT BENEFITS FOR OFFICERS AND EMPLOYEES OF IUOE L. 399 IL 401A N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0