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
542-715
2. PERIOD COVERED
From06/01/2017
Through05/31/2018
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
LABORERS
5. DESIGNATION (Local, Lodge, etc.)
REGIONAL ORGANIZING COMMITTEE
6. DESIGNATION NBR

7. UNIT NAME (if any)
REGIONAL ORGANIZING COMMITTEE
8. MAILING ADDRESS (Type or print in capital letters)
First Name
ROBERT
Last Name
RICHARDSON
P.O Box - Building and Room Number

Number and Street
102 DORCHESTER SQUARE
City
WESTERVILLE
State
OH
ZIP Code + 4
43081


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:Robert E RichardsonPRESIDENT71. SIGNED:David M IsaacsTREASURER
Date:Aug 24, 2018Telephone Number:513-372-6375Date:Aug 24, 2018Telephone Number:502-839-8280
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21 FILE NUMBER: 542-715
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?No
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?No
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?03/2020
20. How many members did the labor organization have at the end of the reporting period?3
21. What are the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/FeesAmount UnitMinimumMaximum
(a) Regular Dues/Fees0.25perHour0.250.25
(b) Working Dues/Fees0perMan00
(c) Initiation Fees0perMan00
(d) Transfer Fees0perMan00
(e) Work Permits0perMan00

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 542-715

ASSETS
ASSETS Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash $3,888,885$4,708,694
23. Accounts Receivable1$0
24. Loans Receivable2
25. U.S. Treasury Securities $0$0
26. Investments5
27. Fixed Assets6$345,060$306,779
28. Other Assets7
29. TOTAL ASSETS $4,233,945$5,015,473

LIABILITIES
LIABILITIES Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable8
31. Loans Payable9
32. Mortgages Payable $0$0
33. Other Liabilities10
34. TOTAL LIABILITIES $0$0
35. NET ASSETS$4,233,945$5,015,473
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 542-715

CASH RECEIPTSSCHAMOUNT
36. Dues and Agency Fees $5,311,928
37. Per Capita Tax $0
38. Fees, Fines, Assessments, Work Permits $0
39. Sale of Supplies $0
40. Interest $37,701
41. Dividends $0
42. Rents $0
43. Sale of Investments and Fixed Assets3$18,407
44. Loans Obtained9
45. Repayments of Loans Made2
46. On Behalf of Affiliates for Transmittal to Them $0
47. From Members for Disbursement on Their Behalf $0
48. Other Receipts14$51,232
49. TOTAL RECEIPTS $5,419,268
CASH DISBURSEMENTSSCHAMOUNT
50. Representational Activities15$2,338,087
51. Political Activities and Lobbying16$50,831
52. Contributions, Gifts, and Grants17$69,123
53. General Overhead18$357,474
54. Union Administration19$413,919
55. Benefits20$1,122,526
56. Per Capita Tax $0
57. Strike Benefits $0
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $0
60. Purchase of Investments and Fixed Assets4$77,272
61. Loans Made2
62. Repayment of Loans Obtained9
63. To Affiliates of Funds Collected on Their Behalf $0
64. On Behalf of Individual Members $0
65. Direct Taxes $170,227
  
66. Subtotal $4,599,459
67. Withholding Taxes and Payroll Deductions  
  67a. Total Withheld$373,278  
  67b. Less Total Disbursed$373,278  
  67c. Total Withheld But Not Disbursed 
68. TOTAL DISBURSEMENTS $4,599,459
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 542-715

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    
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $0$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 542-715

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$0$0$0$0$0
Totals will be automatically entered in... Item 24
Column (A)
Item 61Item 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: 542-715

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$61,297$61,297$18,407$18,407
VEHICLE - FORD F-150$31,984$31,984$10,003$10,003
VEHICLE - FORD EXPLORER $29,313$29,313$8,404$8,404
Less Reinvestments$0
(The total from Net Sales Line will be automatically entered in Item 43)Net Sales$18,407
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 542-715

Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total of all lines above$77,272$77,272$77,272
2018 FORD F-150$43,444$43,444$43,444
2018 FORD EXPLORER$33,828$33,828$33,828
 Less Reinvestments$0
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases$77,272
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 542-715

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)) $0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 542-715

Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A. Land (give location)$0 $0$0
B. Buildings (give location)$0$0$0$0
C. Automobiles and Other Vehicles$646,651$392,662$253,989$253,989
D. Office Furniture and Equipment$333,102$333,102$0$0
E. Other Fixed Assets$128,875$76,085$52,790$52,790
F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B)) $1,108,628$801,849$306,779$306,779
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 542-715

Description
(A)
Book Value
(B)
Total (Total will be automatically entered in Item 28, Column(B)) $0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 542-715

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$0$0$0$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) $0$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 542-715

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$0$0$0$0$0
Totals will be automatically entered in... Item 31
Column (C)
Item 44Item 62 Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 542-715

Description
(A)
Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 542-715

(A)
Name
(B)
Title
(C)
Status
(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
RICHARDSON ,  ROBERT  
CHAIRMAN
C
$0$0$0$0$0
I
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
FARNER ,  GLENN  
EXECUTIVE BOARD MEMBER
C
$0$0$0$0$0
I
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
COLE ,  RALPH  
EXECUTIVE BOARD MEMBER
C
$0$0$0$0$0
I
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
ISAACS ,  MARK  
SECRETARY/TREASURER
C
$0$0$0$0$0
I
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$0$0$0$0$0
Less Deductions     
Net Disbursements    $0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 542-715

(A)
Name
(B)
Title
(C)
Other Payer
(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
WOODS ,  ROBERT  
RESEARCH COORDINATOR
C
$88,658$0$114$0$88,772
I
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
CALVERT ,  LONNIE  
FIELD COORDINATOR
C
$101,602$0$24,642$0$126,244
I
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
CARDENAS ,  WILLIAMS  
ORGANIZER
C
$71,461$0$35,880$0$107,341
I
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
CESPEDES ,  MARIO  
ORGANIZER I
C
$74,068$0$17,744$0$91,812
I
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
COLEMAN ,  SHELLA  
OFFICE MANAGER
C
$59,786$0$5,110$0$64,896
I
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
CURIEL ,  FRANK  
FIELD COORDINATOR
C
$101,602$0$14,964$0$116,566
I
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
ENGBERT ,  MICHAEL  
ORGANIZER II
C
$82,575$0$23,088$0$105,663
I
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
FONT ,  LUIS  
FIELD COORDINATOR
C
$101,602$0$52,940$0$154,542
I
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
HUBLEY ,  JUSTIN  
ORGANIZER
C
$71,096$0$45,029$0$116,125
I
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
KURZI ,  DANIEL  
ORGANIZER II
C
$82,575$0$38,678$0$121,253
I
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
MACLELLAN ,  MATTHEW  
DIRECTOR
C
$155,945$0$20,013$0$175,958
I
Schedule 15
Representational Activities
50 % Schedule 16
Political Activities and Lobbying
0 % Schedule 17
Contributions
0 % Schedule 18
General Overhead
15 % Schedule 19
Administration
35 %
A
B
C
MARTIN ,  RONNIE  
ORGANIZER II
C
$82,575$0$26,102$0$108,677
I
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
MCDANIEL-MITCHEL ,  DONNA  
SPECIAL PROJECTS MANAGER
C
$120,235$0$16,368$0$136,603
I
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
MILES ,  RICKY  
DOE SPECIAL PROJECT MGR
C
$120,235$0$10,230$0$130,465
I
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
RICHRATH ,  CURTISS  
ORGANIZER II
C
$77,783$0$29,697$0$107,480
I
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
SIMPSON ,  GERALD  
ORGANIZER II
C
$77,783$0$61,171$0$138,954
I
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
WATERS ,  SHANAN  
ORGANIZER II
C
$77,783$0$14,585$0$92,368
I
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
WHITE ,  JONATHON  
ORGANIZER I
C
$74,095$0$21,772$0$95,867
I
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
ESTRELLA ,  JULIAN  
ORGANIZER
N
$1,478$0$0$0$1,478
I
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 %
TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS$0
I Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
Total Employee Disbursements$1,622,937$0$458,127$0$2,081,064
Less Deductions    $373,278
Net Disbursements    $1,707,786
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 542-715

Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members (Total of all lines above) 3 
Agency Fee Payers*0
Total Members/Fee Payers3 
*Agency Fee Payers are not considered members of the labor organization.
OHIO DISTRICT COUNCIL1Yes
KENTUCKY DISTRICT COUNCIL1Yes
SOUTHEAST DISTRICT COUNCIL1Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 542-715

SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts$45,000
2. Named Payer Non-itemized Receipts$0
3. All Other Receipts$6,232
4. Total Receipts$51,232
     
     
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements$68,123
2. Named Payee Non-itemized Disbursements$0
3. To Officers$0
4. To Employees$0
5. All Other Disbursements$1,000
6. Total Disbursements$69,123
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements$355,266
2. Named Payee Non-itemized Disbursements$33,750
3. To Officers$0
4. To Employees$1,928,189
5. All Other Disbursements$20,882
6. Total Disbursements$2,338,087
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements$52,484
2. Named Payee Non-itemized Disbursements$167,626
3. To Officers$0
4. To Employees$26,394
5. All Other Disbursements$110,970
6. Total Disbursements$357,474
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements$50,831
2. Named Payee Non-itemized Disbursements$0
3. To Officers$0
4. To Employees$0
5. All Other Disbursements
6. Total Disbursements$50,831
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements$145,427
2. Named Payee Non-itemized Disbursements$24,409
3. To Officers$0
4. To Employees$126,481
5. All Other Disbursements$117,602
6. Total Disbursements$413,919
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 542-715

Name and Address
(A)
KENTUCKY LABORERS' DISTRICT COUNCIL

1994 US BYPASS SOUTH
LAWRENCEBURG
KY
40342
Type or Classification
(B)
CONFERENCE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$10,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$10,000
CONVENTION09/29/2017$10,000
Name and Address
(A)
OHIO LABORERS DISTRICT COUNCIL

152 DORCHESTER SQUARE
WESTERVILLE
OH
43081
Type or Classification
(B)
CONFERENCE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$25,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$25,000
CONVENTION10/25/2017$25,000
Name and Address
(A)
SOUTHEAST DISTRICT COUNCIL

401 COMMERCE ST., STE., 53
NASHVILLE
TN
37219
Type or Classification
(B)
CONFERENCE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$10,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$10,000
CONVENTION11/13/2017$10,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 542-715

Name and Address
(A)
KENTUCKY DISTRICT COUNCIL

1994 US BYPASS SOUTH
LAWRENCEBURG
KY
40342
Type or Classification
(B)
GRANT
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$229,992
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$229,992
ORGANIZING09/14/2017$57,498
ORGANIZING10/02/2017$19,166
ORGANIZING10/30/2017$19,166
ORGANIZING11/17/2017$19,166
ORGANIZING12/12/2017$19,166
ORGANIZING01/25/2018$19,166
ORGANIZING02/12/2018$19,166
ORGANIZING03/22/2018$19,166
ORGANIZING04/18/2018$19,166
ORGANIZING05/11/2018$19,166
Name and Address
(A)
LOCAL UNION 860

3334 PROSPECT AVE
CLEVELAND
OH
44115
Type or Classification
(B)
ORGANIZING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$11,250
Total Non-Itemized Transactions with this Payee/Payer$33,750
Total of All Transactions with this Payee/Payer for This Schedule$45,000
GRANT09/14/2017$11,250
Name and Address
(A)
SOUTHEAST DISTRICT COUNCIL

401 COMMERCE ST., STE., 53
NASHVILLE
TN
37219
Type or Classification
(B)
ORGANIZING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$114,024
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$114,024
GRANT10/30/2017$57,012
GRANT11/17/2017$9,502
GRANT12/12/2017$9,502
GRANT01/25/2018$9,502
GRANT02/12/2018$9,502
GRANT03/22/2018$9,502
GRANT04/18/2018$9,502
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 542-715

Name and Address
(A)
DEROC PCE

102 DORCHESTER SQUARE
WESTERVILLE
OH
43081
Type or Classification
(B)
POLITICAL CONTRIBUTIONS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$38,123
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$38,123
CONTRIBUTION12/27/2017$38,123
Name and Address
(A)
ROB FOR OHIO

4100 REGENT STREET, SUITE A
COLUMBUS
OH
43219
Type or Classification
(B)
POLITICAL CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$12,708
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$12,708
CONTRIBUTION09/01/2017$12,708
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 542-715

Name and Address
(A)
CINCINNATI NAACP

3494 READING RD
CINCINNATI
OH
45229
Type or Classification
(B)
CHARITABLE CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$10,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$10,000
DONATION08/11/2017$10,000
Name and Address
(A)
OHIO DEMOGRAPHIC PARTY STATE CANDIDATE FUND

340 E FULTON STREET
COLUMBUS
OH
43215
Type or Classification
(B)
CHARITABLE CONTRIBUTIONS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$38,123
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$38,123
DONATION12/27/2017$38,123
Name and Address
(A)
THE CORDRAY/SUTTON COMMITTEE
7910

COLUMBUS
OH
43207
Type or Classification
(B)
CHARITABLE CONTRIUBUTIONS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$5,000
DONATION05/07/2018$5,000
Name and Address
(A)
WORKING AMERICA

815 16TH STREET NW
WASHINGTON
DC
20006
Type or Classification
(B)
CHARITABLE CONTRIBUTIONS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$15,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$15,000
DONATION03/26/2018$15,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 542-715

Name and Address
(A)
BRANSTETTER, STRANCH, & JENNINGS

223 ROSA L. PARKS AVE 200
NASHVILLE
TN
37203
Type or Classification
(B)
PROFESSIONAL FEES - LEGAL
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$9,246
Total of All Transactions with this Payee/Payer for This Schedule$9,246
Name and Address
(A)
FUZE, INC
347284

PITTSBURGH
PA
15251-4284
Type or Classification
(B)
UTILITIES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$10,384
Total Non-Itemized Transactions with this Payee/Payer$4,289
Total of All Transactions with this Payee/Payer for This Schedule$14,673
TELEPHONE06/08/2017$5,283
TELEPHONE09/14/2017$5,101
Name and Address
(A)
NETWORK SOLUTIONS GROUP, LLC

521 8TH AVE S. STE 200
NASHVILLE
TN
37203
Type or Classification
(B)
COMPUTER TECHNOLOGY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$12,745
Total Non-Itemized Transactions with this Payee/Payer$45,801
Total of All Transactions with this Payee/Payer for This Schedule$58,546
COMPUTER NETWORK03/05/2018$12,745
Name and Address
(A)
OHIO LABORERS DISTRICT COUNCIL

152 DORCHESTER SQUARE
WESTERVILLE
OH
43081
Type or Classification
(B)
RENT
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$42,000
Total of All Transactions with this Payee/Payer for This Schedule$42,000
Name and Address
(A)
TED SOILEAU, CPA,LLC

2133 SILVERSIDE DR. STE. C
BATON ROUGE
LA
70808
Type or Classification
(B)
PROFESSIONAL FEES - CPA
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$18,969
Total Non-Itemized Transactions with this Payee/Payer$31,242
Total of All Transactions with this Payee/Payer for This Schedule$50,211
ACCOUNTING07/11/2017$6,720
ACCOUNTING07/28/2017$6,533
ACCOUNTING07/28/2017$5,716
Name and Address
(A)
THE COVE

3960 BELL ROAD
HERMITAGE
TN
37076
Type or Classification
(B)
RENT
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$14,515
Total of All Transactions with this Payee/Payer for This Schedule$14,515
Name and Address
(A)
UNION INSURANCE GROUP

303 WEST ERIE ST. STE. 310
CHICAGO
IL
60654
Type or Classification
(B)
INSURANCE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$10,386
Total Non-Itemized Transactions with this Payee/Payer$4,708
Total of All Transactions with this Payee/Payer for This Schedule$15,094
INSURANCE07/17/2017$10,386
Name and Address
(A)
VERIZON WIRELESS
25505

LEHIGH VALLEY
PA
18002
Type or Classification
(B)
UTILITIES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$15,825
Total of All Transactions with this Payee/Payer for This Schedule$15,825
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 542-715

Name and Address
(A)
AUTOMOTIVE RENTALS, INC

4001 LEADENHALL ROAD
MOUNT LAUREL
NJ
08054
Type or Classification
(B)
AUTOMOTIVE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,229
Total Non-Itemized Transactions with this Payee/Payer$17,824
Total of All Transactions with this Payee/Payer for This Schedule$23,053
VEHICLE RENTAL01/31/2018$5,229
Name and Address
(A)
DOUBLE TREE CLEVELAND DOWNTOWN LAKESIDE

1111 LAKESIDE AVENUE E.
CLEVELAND
OH
44114
Type or Classification
(B)
CONVENTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,314
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$5,314
MEETINGS10/04/2017$5,314
Name and Address
(A)
HOLIDAY INN WORTHINGTON

7007 N. HIGH STREET
WORTHINGTON
OH
43085
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$6,585
Total of All Transactions with this Payee/Payer for This Schedule$6,585
Name and Address
(A)
LOEWS HOTEL NEW ORLEANS

300 POYDRAS STREET
NEW ORLEANS
LA
70130
Type or Classification
(B)
CONVENTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$10,096
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$10,096
STAFF SUMMIT03/19/2018$10,096
Name and Address
(A)
LOEWS HOTEL NEW ORLEANS

300 POYDRAS STREET
NEW ORLEANS
LA
70130
Type or Classification
(B)
CONVENTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$5,000
MEETING06/30/2017$5,000
Name and Address
(A)
OVSS LECET

2135 DANA AVE STE 320
CINCINNATI
OH
45207
Type or Classification
(B)
GRANT
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer$119,788
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$119,788
GRANT06/16/2017$15,392
GRANT07/17/2017$17,986
GRANT08/23/2017$18,862
GRANT09/27/2017$15,381
GRANT10/23/2017$15,394
GRANT11/17/2017$16,140
GRANT02/20/2018$15,444
GRANT05/31/2018$5,189
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 - BENEFITS FILE NUMBER: 542-715

Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all lines above (Total will be automatically entered in Item 55.)$1,122,526
HEALTH INSURANCE BENEFITSL.I.U.N.A$534,664
PENSION BENEFITSL.I.U.N.A STAFF & AFFILIATES PENSION FUND$420,179
401K PENSION BENEFITSL.I.U.N.A 401K$34,532
PENSION BENFFITSLABORERS' NATIONAL PENSION FUND$58,628
LIFE INSURANCE BENEFITSUNUM LIFE INSURANCE$9,191
PENSION BENEFITSOHIO LABORERS FRINGE BENEFIT PROGRAMS$63,648
HEALTH INSURANCE BENEFITSSOUTHEAST LABORERS HEALTH - ESCROW$1,684
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 542-715


Question 10: 1) LIUNA Staff & Affiliates Pension Fund, 905 16th Street, NW, Washington, DC 20006, FID# 52-0743575, DOL Plan #001 2) LIUNA Staff Health & Welfare Fund, 905 16th Street, NW, Washington, DC 20006, FID# 53-0088501, Plan #501 3) LIUNA RX Fund, 905 16th Street, NW, Washington, DC 20006, FID# 53-0088501, Plan #501 4) OLFBP-LDC & LC Pension, 800 Hills Downe Rd, Westerville, OH 43081, FID# 31-6129964, DOL Plan #001 5) LIUNA National 401(k), 905 16th Street, NW, Washington, DC 20006, FID #52-6941497, DOL Plan #001 6) Florida Laborers Health & Welfare, P.O. Box 440575 Nashville, TN 37244-0575, FID# 59-6369928 7) Laborers National Pension Fund, P.O. Box 803415 Dallas, Texas 75380-3415, FID# 75-1280827 8) Southeast Laborers Health Fund, P.O. Box 1449, Goodlettsville, TN, 37070 FID #23-7100845

Question 11(a):

Question 11(a): A separate political campaign committee entity was created during the fiscal year of May 31, 2014. The name of the entity is DEROC PCE, FID# 90-1023190, effective 11/5/2013. The entity has filed an IRS Form 8871 with the IRS. The entity has also filed Campaign Finance Disclosure Forms with the state of Ohio, using Entity Key Number, 13898. The entity has also filed an IRS Form 1120-POL for the reporting period ending May 31, 2017 for the DEROC PCE.

Question 12: Ted Soileau, CPA, LLC performed an annual audit during the fiscal year ending 5/31/2018 for the fiscal year ending 5/31/2017. Ted Soileau, CPA, LLCs mailing address is; Ted Soileau,CPA,LLC 2133 Silverside Drive, Suite C, Baton Rouge, LA 70808.

Statement A,

Accounts Receivable Begin Total: THIS AMOUNT FOR ACCOUNTS RECEIVABLE AS OF 5/31/2017 WAS A $ 0 AMOUNT. THERE IS NO ADJUSTMENT REQUIRED TO BE MADE TO A $ 0 AMOUNT.

Schedule 13, Row1:THE DISTRICT COUNCIL GETS ONE VOTE FOR ALL THE MEMBERS IT REPRESENTS FROM THE DISTRICT.

Schedule 13, Row2:THE DISTRICT COUNCIL GETS ONE VOTE FOR ALL THE MEMBERS IT REPRESENTS FROM THE DISTRICT.

Schedule 13, Row3:THE DISTRICT COUNCIL GETS ONE VOTE FOR ALL THE MEMBERS IT REPRESENTS FROM THE DISTRICT.

General Information: The Officers of the Laborers District Eight Council Regional Organizing Committee are responsible for the preparation and the fair presentation of the accompanying United States DOL Form Lm-2,

Statement of Assets and Liabilities (

Statement A) cash basis as of May 31, 2018 and the

Statement of Receipts and Disbursements (

Statement B) cash basis for the period June 1, 2017 and May 31, 2018 of the Laborers District Eight Council Regional Organizing Committee included in the accompanying prescribed form in accordance with the cash basis of accounting. I have performed a compilation engagement in accordance with

Statements of Standards for Accounting and Review Services promulgated by the Accounting and Review Services Committee of the AICPA. I did not audit or review the accompanying

Statement of Assets and Liabilities (

Statement A) cash basis and the

Statement of Receipts and Disbursements (

Statement B) cash basis, included in the accompanying prescribed form, nor was I required to perform any procedures to verify the accuracy or completeness of the information provided by the Officers. Accordingly, I do not express an opinion, conclusion, nor provide any form of assurance on the

Statement of Assets and Liabilities (

Statement A) cash basis and the

Statement of Receipts and Disbursements (

Statement B) included in the accompanying prescribed form. The accompanying

Statement of Assets and Liabilities (

Statement A) cash basis and the

Statement of Receipts and Disbursements (

Statement B) cash basis are prepared in accordance with the cash basis of accounting pursuant to the requirements of the United States Department of Labor form LM-2, which is a basis of accounting other than accounting principles generally accepted in the United States of America. This report is intended solely for the information and use of the United States Department of Labor and is not intended to be and should not be used by anyone other than these specified parties. Ted Soileau, CPA, LLC 2133 Silveride Drive, Suite C, Baton Rouge, LA 70808
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)