012-442 (LM2) 12/31/2017

U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 07-31-2019

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.

For Official Use Only

1. FILE NUMBER
012-442

2. PERIOD COVERED
From	01/01/2017
Through	12/31/2017

3.	(a) AMENDED - Is this an amended report:	No
	(b) HARDSHIP - Filed under the hardship procedures:	No
	(c) TERMINAL - This is a terminal report:	No

4. AFFILIATION OR ORGANIZATION NAME ENGINEERS, OPERATING, AFL-CIO
5. DESIGNATION (Local, Lodge, etc.) LOCAL UNION	6. DESIGNATION NBR 501
7. UNIT NAME (if any)

8. MAILING ADDRESS (Type or print in capital letters)
First Name EDWARD	Last Name CURLY
P.O Box - Building and Room Number
Number and Street 2405 WEST 3RD STREET
City LOS ANGELES
State CA	ZIP Code + 4 90057

9. Are your organization's records kept at its mailing address?

Yes

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)

70. SIGNED:

Thomas F O'Mahar

PRESIDENT

71. SIGNED:

Bryan M Cortez

TREASURER

Date:

Mar 30, 2018

Telephone Number:

702-382-8452

Date:

Mar 30, 2018

Telephone Number:

213-385-1561

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

ITEMS 10 THROUGH 21

FILE NUMBER: 012-442

10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?	Yes
11(a). During the reporting period did the labor organization have a political action committee (PAC) fund?	Yes
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?	Yes
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?	Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)	No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?	$500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?	Yes
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?	No
17. Did the labor organization have any contingent liabilities at the end of the reporting period?	No
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?	No
19. What is the date of the labor organization's next regular election of officers?	08/2019

20. How many members did the labor organization have at the end of the reporting period?

10,381

21. What are the labor organization's rates of dues and fees?

Rates of Dues and Fees
Dues/Fees	Amount		Unit	Minimum	Maximum
(a) Regular Dues/Fees	See Min/Max	per	Month	32.75	38.25
(b) Working Dues/Fees	See Min/Max	per	Month	19.25	151.41
(c) Initiation Fees	See Min/Max	per	Entry	25	500
(d) Transfer Fees	See Min/Max	per	Transfer	10	475
(e) Work Permits	18.75	per	job	n/a	n/a

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER: 012-442

ASSETS

ASSETS	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
22. Cash		$740,467	$1,427,918
23. Accounts Receivable	1	$146,973	$23,398
24. Loans Receivable	2	$0	$0
25. U.S. Treasury Securities		$0	$0
26. Investments	5	$0	$0
27. Fixed Assets	6	$280,806	$216,792
28. Other Assets	7	$18,042	$17,378
29. TOTAL ASSETS		$1,186,288	$1,685,486

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$7,333	$10,172
31. Loans Payable	9	$450,000	$0
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$650,736	$281,600
34. TOTAL LIABILITIES		$1,108,069	$291,772

35. NET ASSETS

$78,219

$1,393,714

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 012-442

CASH RECEIPTS	SCH	AMOUNT
36. Dues and Agency Fees		$9,398,675
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$165,790
39. Sale of Supplies		$0
40. Interest		$4,037
41. Dividends		$0
42. Rents		$195,235
43. Sale of Investments and Fixed Assets	3	$200
44. Loans Obtained	9	$0
45. Repayments of Loans Made	2	$0
46. On Behalf of Affiliates for Transmittal to Them		$1,230,700
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$508,353
49. TOTAL RECEIPTS		$11,502,990

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$2,583,137
51. Political Activities and Lobbying		16	$36,806
52. Contributions, Gifts, and Grants		17	$105,752
53. General Overhead		18	$1,623,951
54. Union Administration		19	$386,520
55. Benefits		20	$1,675,223
56. Per Capita Tax			$2,450,521
57. Strike Benefits			$0
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$0
60. Purchase of Investments and Fixed Assets		4	$15,023
61. Loans Made		2	$0
62. Repayment of Loans Obtained		9	$450,000
63. To Affiliates of Funds Collected on Their Behalf			$1,230,700
64. On Behalf of Individual Members			$0
65. Direct Taxes			$261,257

66. Subtotal			$10,818,890
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$748,044
67b. Less Total Disbursed	$744,693
67c. Total Withheld But Not Disbursed			$3,351
68. TOTAL DISBURSEMENTS			$10,815,539

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

FILE NUMBER: 012-442

Entity or Individual Name (A)	Total Account Receivable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Receivable (E)
Total of all itemized accounts receivable	$0	$0	$0	$0
Totals from all other accounts receivable	$23,398	$23,398
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$23,398	$23,398	$0	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 2 - LOANS RECEIVABLE

FILE NUMBER: 012-442

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regardless of amount.
(A)

Loans
Outstanding at
Start of Period
(B)

Loans Made
During Period
(C)

Repayments Received During Period
Cash (D)(1)	Other Than Cash (D)(2)

Loans
Outstanding at
End of Period
(E)

Total of loans not listed above

Total of all lines above

Totals will be automatically entered in...

Item 24
Column (A)

Item 61

Item 45

Item 69
with Explanation

Item 24
Column (B)

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 012-442

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Gross Sales Price (D)	Amount Received (E)
Total of all lines above	$800	$0	$200	$200
BBQ Pit Trailer	$800	$0	$200	$200

				Less Reinvestments	$0
(The total from Net Sales Line will be automatically entered in Item 43)				Net Sales	$200

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 012-442

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Cash Paid (D)
Total of all lines above	$15,023	$15,023	$15,023
Automobile	$15,023	$15,023	$15,023

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$15,023

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 012-442

Description (A)	Amount (B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.

Other Investments
D. Total Cost
E. Total Book Value
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached.

G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B))

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 6 - FIXED ASSETS

FILE NUMBER: 012-442

Description (A)	Cost or Other Basis (B)	Total Depreciation or Amount Expensed (C)	Book Value (D)	Value (E)
A. Land (give location)
Land 1 : 2405 W. 3RD STREET, LOS ANGELES, CA	$122,160		$122,160	$122,160
Land 2 : 301 DEAUVILLE DR., LAS VEGAS, NV	$11,034		$11,034	$11,034

B. Buildings (give location)
Building 1 : 2405 W. 3RD STREET, LOS ANGELES, CA	$285,106	$285,106	$0	$0
Building 2 : 301 DEAUVILLE DR., LAS VEGAS, NV	$134,658	$134,658	$0	$0

C. Automobiles and Other Vehicles

$527,890

$497,176

$30,714

D. Office Furniture and Equipment

$286,399

$269,941

$16,458

E. Other Fixed Assets

$662,856

$626,430

$36,426

F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B))

$2,030,103

$1,813,311

$216,792

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 7 - OTHER ASSETS

FILE NUMBER: 012-442

Description (A)	Book Value (B)
Total (Total will be automatically entered in Item 28, Column(B))	$17,378
Security Deposits	$3,042
Pre-Paid Expense	$14,336

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

FILE NUMBER: 012-442

Entity or Individual Name (A)	Total Account Payable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Payable (E)
Total for all itemized accounts payable	$0	$0	$0	$0
Total from all other accounts payable	$10,172	$0	$0	$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D))	$10,172	$0	$0	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 012-442

Source of Loans Payable at Any Time During the Reporting Period (A)	Loans Owed at Start of Period (B)	Loans Obtained During Period (C)	Repayment During Period Cash (D)(1)	Repayment During Period Other Than Cash (D)(2)	Loans Owed at End of Period (E)
Total Loans Payable	$450,000	$0	$450,000	$0	$0
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)
Torrey Pines Bank	$450,000	$0	$450,000	$0	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 10 - OTHER LIABILITIES

FILE NUMBER: 012-442

Description (A)	Amount at End of Period (B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))	$281,600
Payroll Withholdings	$3,351
Accrued Vacation	$111,824
Per Capita Tax Payable	$166,425

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

FILE NUMBER: 012-442

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances
Disbursed

(F)
Disbursements for Official Business

(G)
Other
Disbursements not reported in
(D) through (F)

(H)
TOTAL

A
B
C

Barba , Jose G
Conductor
C

$94,252

$10,303

$104,555

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Barnes , Deric
District 2 Rep
C

$97,742

$5,647

$103,389

Schedule 15
Representational Activities

91 %

Schedule 16
Political Activities and Lobbying

3 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Cain , Rickey
Auditor
C

$1,594

$335

$1,929

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Cortez , Bryan
Treasurer
C

$750

$323

$1,073

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Curly , Edward J
Business Manager
C

$167,002

$26,582

$193,584

Schedule 15
Representational Activities

12 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

2 %

Schedule 19
Administration

80 %

A
B
C

DaSilva , Thomas B
Trustee/Guard
C

$2,846

$2,599

$5,445

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Fragoso , Mark
EB Member at Large
C

$102,263

$13,502

$115,765

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Matthews , Tommy D
Auditor
C

$2,714

$391

$3,105

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Narez , Michael
District 1 Rep
C

$100,535

$8,142

$108,677

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

6 %

A
B
C

O'Mahar , Thomas
President
C

$118,425

$9,051

$127,476

Schedule 15
Representational Activities

77 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

3 %

Schedule 19
Administration

19 %

A
B
C

Shalmon , Boaz A
Auditor
C

$600

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Soto , Jose
EB Member at Large
C

$99,837

$5,590

$105,427

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Tveden , Steve
Trustee
C

$750

$496

$1,246

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Ullman , Todd
District 3 Rep
C

$750

$396

$1,146

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Walsh , Daniel
Trustee
P

$300

$453

$753

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Warnstedt , Paul
Trustee
C

$750

$176

$926

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Nunez , Paul F
Financial Secretary
C

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Ramoser , Stephanie A
District 4 Rep
C

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

Total Officer Disbursements	$787,210	$3,900	$83,986	$0	$875,096
Less Deductions					$179,641
Net Disbursements					$695,455

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

FILE NUMBER: 012-442

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances Disbursed

(F)
Disbursements for Official Business

(G)
Other Disbursements not reported in
(D) through (F)

(H)
TOTAL

A
B
C

Acosta , Sandra L
Business Representative
N/A

$108,127

$3,858

$111,985

Schedule 15
Representational Activities

99 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Akili , Carolyne A
Secretary
N/A

$88,038

$1,752

$89,790

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

15 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

70 %

Schedule 19
Administration

15 %

A
B
C

Alcala , Minh P
Secretary
N/A

$57,452

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Back , Diego
Contract Admin
N/A

$20,589

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Barler , Adelaide C
Comptroller
N/A

$95,900

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Barraza , Laura
Secretary
N/A

$63,492

$1,593

$65,085

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

10 %

A
B
C

Bartow , Richard
Business Representative
N/A

$92,506

$3,730

$96,236

Schedule 15
Representational Activities

93 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Brim , Blair
Business Representative
N/A

$107,564

$10,348

$117,912

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Burger , Serena G
Secretary
N/A

$62,073

$614

$62,687

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Burkhart , Steven C
Business Representative
N/A

$90,761

$7,297

$98,058

Schedule 15
Representational Activities

98 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

2 %

A
B
C

Christian , Michael
Accountant
IUOE Local 501 JATC

$60,440

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Davis , Michael C
Business Representative
N/A

$4,189

$765

$4,954

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Catalan-Escaray , Edwin R
Building Maintenance
IUOE Local 501 JATC

$27,038

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Ewart , Thomas H
Business Representative
N/A

$96,695

$17,046

$113,741

Schedule 15
Representational Activities

87 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

13 %

Schedule 19
Administration

0 %

A
B
C

Flores , Sandra M
Secretary
IUOE Local 501 JATC

$88,569

$1,692

$90,261

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

0 %

A
B
C

Hentzen , Morgan C
Business Representative
N/A

$50,906

$1,908

$52,814

Schedule 15
Representational Activities

40 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

50 %

Schedule 19
Administration

10 %

A
B
C

Hildebrandt , Kenneth
Business Representative
N/A

$89,190

$3,250

$92,440

Schedule 15
Representational Activities

75 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Ibarrola , Anthony R
Dues Clerk
N/A

$60,430

$558

$60,988

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Koon , Gavin J
Business Representative
N/A

$90,761

$4,856

$95,617

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

4 %

A
B
C

Lile , Richard
Organizer
IU OF OP Engineers

$90,761

$3,583

$94,344

Schedule 15
Representational Activities

85 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

2 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

10 %

A
B
C

Martin , Charles E
Business Representative
N/A

$90,761

$4,747

$95,508

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

1 %

A
B
C

Million , Kevin A
Organizer
IU OF OP Engineers

$90,761

$6,716

$97,477

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Moore , Yul
Accounting Dept
N/A

$57,032

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Murphy , Patrick
Business Representative
N/A

$88,269

$8,132

$96,401

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Olvera , Nelson
Contract Admin
N/A

$55,862

$427

$56,289

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Ulloa , Michael A
Organizer
N/A

$90,761

$8,469

$99,230

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Valenzuela , Mary
Secretary
N/A

$57,337

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Vukojevich , Denise M
Office Manager
IUOE Local 501 JATC

$102,115

$7,580

$109,695

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

60 %

Schedule 19
Administration

40 %

A
B
C

Silvia , Michael
Business Representative
N/A

$90,761

$2,901

$93,662

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$23,708

$350

$24,058

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

Total Employee Disbursements	$2,192,848	$0	$102,172	$0	$2,295,020
Less Deductions					$568,403
Net Disbursements					$1,726,617

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 13 - MEMBERSHIP STATUS

FILE NUMBER: 012-442

Category of Membership (A)	Number (B)	Voting Eligibility (C)
Members (Total of all lines above)	10,381
Agency Fee Payers*	1,843
Total Members/Fee Payers	12,224
*Agency Fee Payers are not considered members of the labor organization.
Regular Members	9,768	Yes
Retired Members	443	Yes
Apprentices	170	Yes

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

FILE NUMBER: 012-442

SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts	$506,282
2. Named Payer Non-itemized Receipts	$919
3. All Other Receipts	$1,152
4. Total Receipts	$508,353

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$25,000
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$10,713
4. To Employees	$6,509
5. All Other Disbursements	$63,530
6. Total Disbursements	$105,752

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$422,363
2. Named Payee Non-itemized Disbursements	$87,755
3. To Officers	$616,027
4. To Employees	$1,334,510
5. All Other Disbursements	$122,482
6. Total Disbursements	$2,583,137

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$281,380
2. Named Payee Non-itemized Disbursements	$422,573
3. To Officers	$7,696
4. To Employees	$800,070
5. All Other Disbursements	$112,232
6. Total Disbursements	$1,623,951

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$6,313
4. To Employees	$30,493
5. All Other Disbursements	$0
6. Total Disbursements	$36,806

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$6,054
2. Named Payee Non-itemized Disbursements	$5,674
3. To Officers	$234,348
4. To Employees	$123,439
5. All Other Disbursements	$17,005
6. Total Disbursements	$386,520

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 012-442

Name and Address
(A)

IU OF OP Engineers

1125 17th St, NW
Washington DC
DC
20036

Type or Classification
(B)

International Union

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$174,928
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$174,928
Organizing Grant	01/31/2017	$15,522
Organizing Grant	02/28/2017	$15,522
Organizing Grant	06/30/2017	$47,962
Organizing Grant	08/31/2017	$15,987
Organizing Grant	09/30/2017	$15,987
Organizing Grant	10/31/2017	$15,987
Organizing Grant	11/30/2017	$15,987
Organizing Grant	12/31/2017	$15,987
Organizing Grant	07/31/2017	$15,987

Name and Address
(A)

OPER ENG LOCAL 501 TRN'G TRUST

2501 West Third Street
Los Angeles
CA
90057

Type or Classification
(B)

Training Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$316,354
Total Non-Itemized Transactions with this Payee/Payer		$919
Total of All Transactions with this Payee/Payer for This Schedule		$317,273
Payroll Reimbursement	07/31/2017	$186,967
Payroll Reimbursement	08/31/2017	$12,142
Payroll Reimbursement	12/31/2017	$117,245

Name and Address
(A)

Universal Premium
923928

Norcross
GA
30010

Type or Classification
(B)

Pre-Paid Gas Card

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$15,000
Deposit reimbursement	05/31/2017	$15,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 012-442

Name and Address
(A)

4IMPRINT
320
101 Commerce St
Oshkosh
WI
54901

Type or Classification
(B)

Promotional

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,229
Total of All Transactions with this Payee/Payer for This Schedule		$5,229

Name and Address
(A)

BEST WESTERN

6201 N. 24th Pkw
Phoenix
AZ
85016

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$23,788
Total of All Transactions with this Payee/Payer for This Schedule		$23,788

Name and Address
(A)

CHRISTOPHER DAVID RUIZ CAMERON
3050
Wilshire Blvd
LOS ANGELES
CA
90010

Type or Classification
(B)

Legal

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$6,000
Legal Fees	10/12/2017	$6,000

Name and Address
(A)

COALITION OF COUNTY UNIONS

2 CUPANIA CIRCLE
MONTEREY PARK
CA
91755-7406

Type or Classification
(B)

Coalition

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$12,198
Total of All Transactions with this Payee/Payer for This Schedule		$12,198

Name and Address
(A)

MARK BURSTEIN
643091

LOS ANGELES
CA
90064

Type or Classification
(B)

Legal

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$8,092
Total of All Transactions with this Payee/Payer for This Schedule		$8,092

Name and Address
(A)

MICHAEL PRIHAR
3242

GRANADA HILLS
CA
91394

Type or Classification
(B)

Consultant

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$13,108
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$13,108
Consulting Fees	09/22/2017	$13,108

Name and Address
(A)

R. DOUGLAS COLLINS, ARBITRATOR
STE B #805
703 PIER AVENUE
HERMOSA BEACH
CA
90254-3943

Type or Classification
(B)

Legal

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$7,489
Total of All Transactions with this Payee/Payer for This Schedule		$7,489

Name and Address
(A)

SCHWARTZ, STEINSAPIR, DOHRMANN & SOMMERS
STE 2000
6300 WILSHIRE BLVD
LOS ANGELES
CA
90048-5202

Type or Classification
(B)

Legal

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$50,000
Total Non-Itemized Transactions with this Payee/Payer		$3,802
Total of All Transactions with this Payee/Payer for This Schedule		$53,802
Legal Fees	01/30/2017	$10,000
Legal Fees	03/13/2017	$10,000
Legal Fees	05/31/2017	$10,000
Legal Fees	05/01/2017	$10,000
Legal Fees	04/20/2017	$10,000

Name and Address
(A)

SOUTHWEST AIRLINES
36647

Dallas
TX
75235

Type or Classification
(B)

Airline

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$15,556
Total of All Transactions with this Payee/Payer for This Schedule		$15,556

Name and Address
(A)

STARFIRE PRINTING
5250
Miller Place
New York
NY
11764

Type or Classification
(B)

Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$11,866
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$11,866
Printing	12/29/2017	$11,866

Name and Address
(A)

THE MYERS LAW GROUP
STE 100
9327 FAIRWAY VIEW PLACE
RANCHO CUCAMONGA
CA
91730

Type or Classification
(B)

Legal

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$325,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$325,000
Legal Fees	01/30/2017	$25,000
Legal Fees	11/13/2017	$25,000
Legal Fees	10/12/2017	$25,000
Legal Fees	08/04/2017	$25,000
Legal Fees	08/04/2017	$25,000
Legal Fees	07/07/2017	$25,000
Legal Fees	09/22/2017	$25,000
Legal Fees	05/31/2017	$25,000
Legal Fees	05/01/2017	$25,000
Legal Fees	04/20/2017	$25,000
Legal Fees	03/13/2017	$25,000
Legal Fees	12/11/2017	$25,000
Legal Fees	12/29/2017	$25,000

Name and Address
(A)

UNION GRAPHICS INC

9960 Glenoaks Blvd. Unit A
Sun Valley
CA
91352

Type or Classification
(B)

Promotional

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$16,389
Total Non-Itemized Transactions with this Payee/Payer		$11,601
Total of All Transactions with this Payee/Payer for This Schedule		$27,990
Printing & Mailing	02/17/2017	$6,368
Newsletter	12/29/2017	$10,021

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 012-442

Name and Address
(A)

-1

Type or Classification
(B)

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 012-442

Name and Address
(A)

IU of OP ENGINEERS

1125 17TH STREET, NW
Washington
DC
20036

Type or Classification
(B)

Labor Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$15,000
Hurricane Harvey Donation	10/04/2017	$5,000
Hurricane Harvey Donation	11/09/2017	$5,000
Hurricane Harvey Donation	12/04/2017	$5,000

Name and Address
(A)

IUOE LOCAL 12 CHARITY GOLF COMMITTEE
7063

PASADENA
CA
91109

Type or Classification
(B)

Charitable Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,000
DONATION	01/17/2017	$5,000

Name and Address
(A)

OPERATING ENGINEERS NAT'L CHARITY FUND

1125 17TH STREET, NW
Washington
DC
20036

Type or Classification
(B)

Charitable Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,000
DONATION	09/22/2017	$5,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 012-442

Name and Address
(A)

AMAJ N CREATIONS

9790 W Campo Grande Ave
Las Vegas
NV
89149

Type or Classification
(B)

Office Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,490
Total Non-Itemized Transactions with this Payee/Payer		$7,159
Total of All Transactions with this Payee/Payer for This Schedule		$14,649
Supplies	10/19/2017	$7,490

Name and Address
(A)

AT&T
5019

CAROL STREAM
IL
60197-5019

Type or Classification
(B)

Telephone

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$58,378
Total of All Transactions with this Payee/Payer for This Schedule		$58,378

Name and Address
(A)

BERKLEYNET
535080

ATLANTA
GA
30353

Type or Classification
(B)

Insurance Company

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$28,928
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$28,928
Workers Comp Policy	01/03/2017	$5,813
Workers Comp Policy	02/03/2017	$5,842
Workers Comp Policy	05/03/2017	$10,182
Workers Comp Policy	06/05/2017	$7,091

Name and Address
(A)

CENTURYLINK
2961

PHOENIX
AZ
85062-2961

Type or Classification
(B)

Telephone

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,529
Total of All Transactions with this Payee/Payer for This Schedule		$6,529

Name and Address
(A)

DE LAGE LANDEN FINANCIAL SERVICES, INC.
41602

PHILADELPHIA
PA
19101-1602

Type or Classification
(B)

Copier Lease Company

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,177
Total of All Transactions with this Payee/Payer for This Schedule		$5,177

Name and Address
(A)

GENESIS GLOBAL RECRUITING, INC.
STE 116
3000 SW 148TH AVENUE
MIRAMAR
FL
33027

Type or Classification
(B)

Temp Service

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,457
Total Non-Itemized Transactions with this Payee/Payer		$36,203
Total of All Transactions with this Payee/Payer for This Schedule		$51,660
Temp Labor	11/21/2017	$10,147
Temp Labor	12/14/2017	$5,310

Name and Address
(A)

GLOBAL CAPACITY
39000

San Francisco
CA
94139-0001

Type or Classification
(B)

Internet Provider

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,293
Total of All Transactions with this Payee/Payer for This Schedule		$5,293

Name and Address
(A)

IT SUPPORT GUYS
STE 250
335 N Brand Blvd
Glendale
CA
91203

Type or Classification
(B)

IT Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$19,766
Total of All Transactions with this Payee/Payer for This Schedule		$19,766

Name and Address
(A)

IU of OP ENGINEERS

1125 17TH STREET, NW
WASHINGTON
DC
20036

Type or Classification
(B)

International Union

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,000
Total Non-Itemized Transactions with this Payee/Payer		$294
Total of All Transactions with this Payee/Payer for This Schedule		$15,294
LOAN GUARANTEE FEE	10/17/2017	$15,000

Name and Address
(A)

JANI-KING OF LAS VEGAS, INC
51013

LOS ANGELES
CA
90074-1013

Type or Classification
(B)

Janitorial Service

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,208
Total of All Transactions with this Payee/Payer for This Schedule		$5,208

Name and Address
(A)

L.A. DEPT. OF WATER AND POWER
30808

LOS ANGELES
CA
90030-0808

Type or Classification
(B)

Utility

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,761
Total Non-Itemized Transactions with this Payee/Payer		$25,014
Total of All Transactions with this Payee/Payer for This Schedule		$32,775
Utilities	09/26/2017	$7,761

Name and Address
(A)

LINDQUIST LLP
STE 400
5000 EXECUTIVE PARKWAY
SAN RAMON
CA
94583-4346

Type or Classification
(B)

Accounting Service

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$45,495
Total Non-Itemized Transactions with this Payee/Payer		$55,286
Total of All Transactions with this Payee/Payer for This Schedule		$100,781
Accounting Services	05/22/2017	$5,345
Accounting Services	03/28/2017	$22,000
Accounting Services	03/22/2017	$5,900
Accounting Services	04/17/2017	$12,250

Name and Address
(A)

MARSH & McLENNAN AGENCY LLC
740663

Los Angeles
CA
90074

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$10,370
Total Non-Itemized Transactions with this Payee/Payer		$2,354
Total of All Transactions with this Payee/Payer for This Schedule		$12,724
Insurance Policy	12/14/2017	$5,158
Insurance Policy	05/12/2017	$5,212

Name and Address
(A)

MESA VERDE OFFICE PARK

1757 MESA VERDE AVE
VENTURA
CA
93003

Type or Classification
(B)

Rent

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$8,040
Total of All Transactions with this Payee/Payer for This Schedule		$8,040

Name and Address
(A)

MIRA ESTE BUSINESS PARK
STE 101
9285 DOWDY DRIVE
SAN DIEGO
CA
92126-6380

Type or Classification
(B)

Property Management

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$11,232
Total of All Transactions with this Payee/Payer for This Schedule		$11,232

Name and Address
(A)

NV ENERGY
30086

RENO
NV
89520-3086

Type or Classification
(B)

Utilities

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,993
Total of All Transactions with this Payee/Payer for This Schedule		$5,993

Name and Address
(A)

OFFICE DEPOT
29248

PHOENIX
AZ
85038-9248

Type or Classification
(B)

Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$15,591
Total of All Transactions with this Payee/Payer for This Schedule		$15,591

Name and Address
(A)

OFFICE1

3930 W Ali Baba Lane
Las Vegas
NV
89118

Type or Classification
(B)

Copier Maintenance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,309
Total of All Transactions with this Payee/Payer for This Schedule		$5,309

Name and Address
(A)

OPER ENG LOCAL 501 TRN'G TRUST

2501 WEST THIRD STREET
LOS ANGELES
CA
90057

Type or Classification
(B)

Training Center

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,179
Total Non-Itemized Transactions with this Payee/Payer		$433
Total of All Transactions with this Payee/Payer for This Schedule		$6,612
TEMP Labor	09/26/2017	$6,179

Name and Address
(A)

PACE SOFTWARE SYSTEMS

1558 High Pointe Ct.
Minden
NV
89423

Type or Classification
(B)

IT Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,299
Total Non-Itemized Transactions with this Payee/Payer		$21,486
Total of All Transactions with this Payee/Payer for This Schedule		$26,785
IT Services	06/28/2017	$5,299

Name and Address
(A)

PITNEY BOWES INC
371896

PITTSBURGH
PA
15250-7896

Type or Classification
(B)

Postage

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$25,929
Total Non-Itemized Transactions with this Payee/Payer		$3,560
Total of All Transactions with this Payee/Payer for This Schedule		$29,489
Postage	03/02/2017	$5,000
Postage	05/10/2017	$5,000
Postage	06/13/2017	$5,929
Postage	07/27/2017	$5,000
Postage	10/04/2017	$5,000

Name and Address
(A)

REVCO LEASING COMPANY
65598

SALT LAKE CITY
UT
84165-0598

Type or Classification
(B)

Lease Equipment Vendor

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,281
Total of All Transactions with this Payee/Payer for This Schedule		$6,281

Name and Address
(A)

RICOH USA, INC
31001-0850

PASADENA
CA
91110-0850

Type or Classification
(B)

Lease Equipment Vendor

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$8,174
Total of All Transactions with this Payee/Payer for This Schedule		$8,174

Name and Address
(A)

STAPLES
83689
DEPT LA
CHICAGO
IL
60696-3689

Type or Classification
(B)

Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$15,980
Total of All Transactions with this Payee/Payer for This Schedule		$15,980

Name and Address
(A)

STATE FUND
7441

SAN FRANCISCO
CA
94120-7441

Type or Classification
(B)

Workers' Comp Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,461
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$7,461
Workers Comp	02/17/2017	$7,461

Name and Address
(A)

THE HARTFORD
660916

DALLAS
TX
75266-0916

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$94,841
Total Non-Itemized Transactions with this Payee/Payer		$21,782
Total of All Transactions with this Payee/Payer for This Schedule		$116,623
Insurance Policy	01/17/2017	$6,382
Insurance Policy	02/15/2017	$6,382
Insurance Policy	03/15/2017	$6,382
Insurance Policy	06/15/2017	$32,014
Insurance Policy	07/13/2017	$18,838
Insurance Policy	10/16/2017	$24,843

Name and Address
(A)

THE TRADE CENTER PROPERTIES
STE 21
5330 Office Center Ct.
BAKERSFIELD
CA
93309

Type or Classification
(B)

Rent

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$10,661
Total of All Transactions with this Payee/Payer for This Schedule		$10,661

Name and Address
(A)

TORREY PINES BANK (LOAN)
911009

SAN DIEGO
CA
92191

Type or Classification
(B)

Bank

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$12,669
Total of All Transactions with this Payee/Payer for This Schedule		$12,669

Name and Address
(A)

ULLICO CASUALTY
223809

PITTSBURGH
PA
15251-2809

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$8,155
Total of All Transactions with this Payee/Payer for This Schedule		$8,155

Name and Address
(A)

UNION GRAPHICS INC

9960 Glenoaks Blvd. Unit A
Sun Valley
CA
91352

Type or Classification
(B)

Printing

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,856
Total Non-Itemized Transactions with this Payee/Payer		$5,305
Total of All Transactions with this Payee/Payer for This Schedule		$11,161
Printing	09/08/2017	$5,856

Name and Address
(A)

VERIZON CALIFORNIA
920041

DALLAS
TX
75392-0041

Type or Classification
(B)

Telephone

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$7,562
Total of All Transactions with this Payee/Payer for This Schedule		$7,562

Name and Address
(A)

VERIZON WIRELESS
660108

DALLAS
TX
75266-0108

Type or Classification
(B)

Telephone

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,314
Total Non-Itemized Transactions with this Payee/Payer		$22,066
Total of All Transactions with this Payee/Payer for This Schedule		$27,380
Telephone	10/19/2017	$5,314

Name and Address
(A)

WATER DISTRICT
2921

PHOENIX
AZ
85062-2921

Type or Classification
(B)

Utilities

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,633
Total of All Transactions with this Payee/Payer for This Schedule		$5,633

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 012-442

Name and Address
(A)

Newport Marriott

25 America's Cup Avenue
NEWPORT
RI
02840

Type or Classification
(B)

Hotel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,054
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$6,054
CONFERENCE FOR OPERATING ENGINEERS	09/12/2017	$6,054

Name and Address
(A)

SOUTHWEST AIRLINES
36647

Dallas
TX
75235

Type or Classification
(B)

Airline

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,674
Total of All Transactions with this Payee/Payer for This Schedule		$5,674

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 20 - BENEFITS

FILE NUMBER: 012-442

Description (A)	To Whom Paid (B)	Amount (C)
Total of all lines above (Total will be automatically entered in Item 55.)		$1,675,223
Health & Welfare	Trust Fund	$588,654
Pension	Trust Fund	$1,026,449
Life Insurance	Insurance Company	$14,370
Death Benefit	Members' Beneficiaries	$45,750

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER: 012-442

Question 10: Operating Engineers Local 501 Security Fund 1050 Lakes Drive, Suite 120, West Covina, CA 91790 Purpose: Health and Welfare ERISA File Number (EIN) 95-6049026 Plan Number 501 So. California Operating & Maintenance Engineers Apprenticeship & Training Trust Fund 2405 W. Third Street Los Angeles, CA 90057-1907 Purpose: Training Trust EIN 23-7061941 So. NV Operating & Maintenance Engineers Apprenticeship & Training Trust 313 Deauville Las Vegas, NV 89106 Purpose: Training Trust EIN 23-7087573 International Union of Operating Engineers Local 501 Individual Account Plan Trust Fund PO Box 990 West Covina, CA 91793 Purpose: Established to provide annuity benefits to members EIN 81-5319756 Plan Number 001

Question 11(a):

Question 11(a): INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL UNION NO. 501 POLITICAL ACTION FUND (PAC) REPORTS ARE FILED WITH THE CALIFORNIA SECRETARY OF STATE POLITICAL REFORM DIVISION (FILER ID 746497). THE ACTIVITY OF THE PAC FUND IS NOT INCLUDED IN THE LOCAL'S LM-2.

Question 11(b):

Question 11(b): THE LOCAL HAS A SUBSIDIARY SCHOLARSHIP FUND. THE FINANCIAL ACTIVITY FOR THE SCHOLARSHIP FUND IS INCLUDED IN THIS LM-2 FILING.

Question 12: AN AUDIT WAS PERFORMED BY LINDQUIST LLP, AN OUTSIDE ACCOUNTING FIRM.

Question 15: DEPRECIATION EXPENSE: FURNITURE AND EQUIPMENT $20,220, AUTOMOBILE $27,769, BUILDING $13,022 BUILDING IMPROVEMENTS $17,187. Also, the Local disposed of assets that had a net book value of $838 in 2017.

Schedule 13, Row1:PER THE CONSTITUTION AND BYLAWS, REGULAR MEMBERS PAY FULL DUES AND HAVE VOTING RIGHTS. REGULAR MEMBERS INCLUDE OUT OF WORK MEMBERS WHO ARE CONSIDERED REGULAR MEMBERS AND HAVE VOTING RIGHTS AS LONG AS THEY ARE CURRENT WITH THEIR DUES.

Schedule 13, Row1::

Schedule 13, Row2:PER THE CONSTITUTION AND BYLAWS, RETIRED MEMBERS DO NOT PAY FULL DUES AND HAVE VOTING RIGHTS.

Schedule 13, Row2::

Schedule 13, Row3:PER THE CONSTITUTION AND BYLAWS, APPRENTICES PAY FULL DUES AND HAVE VOTING RIGHTS.

Schedule 13, Row3::

General Information: STATEMENT B LINE 46 & 63: THE LOCAL RECEIVED $1,230,700 ON BEHALF OF THE ITS TRAINING FUND AND HEALTH AND WELFARE FUND, IN ERROR. THE AMOUNT RECEIVED IN ERROR WAS FORWARD TO THE CORRECT ENTITIES. SCHEDULE 6: THE FAIR MARKET VALUE FOR FIXED ASSETS ARE NOT READILY AVAILABLE FOR DISCLOSURE AT SCHEDULE 6. THE FAIR MARKET VALUE WAS ESTIMATED BASED ON THE BOOK VALUE OF THE ASSETS. SCHEDULE 11: THOMAS DASILVA HELD THE POSITION AS GUARD UP UNTIL 7/7/17 AT WHICH TIME HE BECAME A TRUSTEE AND HELD BOTH POSITIONS THROUGHOUT THE YEAR. SCHEDULES 11 AND 12: IT IS NOT PRACTICAL TO MAKE PRECISE DISTRIBUTIONS OF AUTOMOBILE OPERATING EXPENSES NOT PAID DIRECTLY TO EMPLOYEES AND INCLUDED IN COLUMNS (F) AND (G). HOWEVER, AN ALLOCATION OF SUCH EXPENSES HAS BEEN MADE IN ACCORDANCE WITH IRS REPORTING RULES. IF UNION OWNED/LEASED AUTOMOBILES WERE USED 50% OR LESS FOR BUSINESS PURPOSES BY IRS REPORTING STANDARDS, THE REMAINDER IS TREATED AS IF IT WERE PERSONAL USE AND IS REPORTED IN COLUMN (G). IRS STANDARDS SHOULD NOT NECESSARILY BE CONSIDERED AS THE ACTUAL BUSINESS USE OF AN AUTOMOBILE.



Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)