012-442 (LM2) 12/31/2019

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: 09-30-2021

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	01/01/2019
Through	12/31/2019

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, 2020

Telephone Number:

702-382-8452

Date:

Mar 30, 2020

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?	08/2022

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

11,495

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	Min/Max	per	Month	33.25	38.25
(b) Working Dues/Fees	Min/Max	per	Month	19.25	163.49
(c) Initiation Fees	Min/Max	per	Month	25	500
(d) Transfer Fees	Min/Max	per	Month	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		$2,289,811	$1,724,966
23. Accounts Receivable	1	$29,898	$37,244
24. Loans Receivable	2		$0
25. U.S. Treasury Securities		$0	$0
26. Investments	5		$0
27. Fixed Assets	6	$267,880	$383,055
28. Other Assets	7	$3,042	$120,207
29. TOTAL ASSETS		$2,590,631	$2,265,472

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$84,555	$130,052
31. Loans Payable	9		$0
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$382,667	$378,009
34. TOTAL LIABILITIES		$467,222	$508,061

35. NET ASSETS

$2,123,409

$1,757,411

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		$9,038,353
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$171,686
39. Sale of Supplies		$0
40. Interest		$6,472
41. Dividends		$0
42. Rents		$500
43. Sale of Investments and Fixed Assets	3	$0
44. Loans Obtained	9	$0
45. Repayments of Loans Made	2	$10,267
46. On Behalf of Affiliates for Transmittal to Them		$1,692,093
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$302,476
49. TOTAL RECEIPTS		$11,221,847

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$2,992,394
51. Political Activities and Lobbying		16	$90,643
52. Contributions, Gifts, and Grants		17	$231,394
53. General Overhead		18	$1,910,077
54. Union Administration		19	$459,199
55. Benefits		20	$1,774,907
56. Per Capita Tax			$2,160,357
57. Strike Benefits			$0
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$0
60. Purchase of Investments and Fixed Assets		4	$186,500
61. Loans Made		2	$10,267
62. Repayment of Loans Obtained		9	$0
63. To Affiliates of Funds Collected on Their Behalf			$1,692,093
64. On Behalf of Individual Members			$0
65. Direct Taxes			$279,539

66. Subtotal			$11,787,370
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$802,292
67b. Less Total Disbursed	$801,614
67c. Total Withheld But Not Disbursed			$678
68. TOTAL DISBURSEMENTS			$11,786,692

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	$37,244	$37,244
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$37,244	$37,244	$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

$10,267

Totals will be automatically entered in...

Item 24
Column (A)

Item 61

Item 45

Item 69
with Explanation

Item 24
Column (B)

Name: Edward J. Curly - O
Purpose: Refer to Item 69
Security: N/A
Terms of Repayment: Refer to Item 69

$10,267

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	$0	$0	$0	$0

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

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	$186,500	$186,500	$186,500
Office Furniture & Equipment	$28,000	$28,000	$28,000
Automobiles	$154,050	$154,050	$154,050
Building Improvements	$4,450	$4,450	$4,450

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$186,500

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

$563,543

$385,893

$177,650

D. Office Furniture and Equipment

$311,658

$268,121

$43,537

E. Other Fixed Assets

$597,800

$569,126

$28,674

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

$2,025,959

$1,642,904

$383,055

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))	$120,207
Security Deposits	$3,042
Due from Local 501 Training Trust Fund	$117,165

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	$130,052	$7,097	$7,033	$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D))	$130,052	$7,097	$7,033	$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	$0	$0	$0	$0	$0
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)

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))	$378,009
Payroll Witholdings	$678
Accrued Vacation	$106,000
Per Capita Tax Payable	$158,000
Dues Refunds	$646
Due to Local 501 Training Trust Fund	$112,685

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

Allen , Arturo
Guard
N

$1,500

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

Barba , Jose G
EB Member/Conductor
C

$104,799

$2,100

$7,273

$114,172

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

Barnes , Deric
EB Member at Large
C

$120,028

$2,100

$5,488

$127,616

Schedule 15
Representational Activities

93 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

1 %

A
B
C

Cain , Rickey
Auditor
C

$1,791

$2,250

$1,330

$5,371

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

Cicalese , Martin
Auditor
N

$2,250

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

$2,475

$520

$2,995

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

$170,009

$7,157

$6,608

$183,774

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

$1,903

$2,325

$2,257

$6,485

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

$110,615

$2,100

$8,032

$120,747

Schedule 15
Representational Activities

59 %

Schedule 16
Political Activities and Lobbying

38 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

Matthews , Tommy D
Auditor
P

$150

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
EB Member at Large
C

$126,637

$2,100

$3,866

$3,966

$136,569

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Nunez , Paul F
Financial Secretary
C

$119,405

$2,100

$7,781

$129,286

Schedule 15
Representational Activities

10 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

90 %

A
B
C

O'Mahar , Thomas
Pesident
C

$123,493

$1,800

$12,155

$137,448

Schedule 15
Representational Activities

75 %

Schedule 16
Political Activities and Lobbying

6 %

Schedule 17
Contributions

3 %

Schedule 18
General Overhead

4 %

Schedule 19
Administration

12 %

A
B
C

Ramoser , Stephanie A
EB Member at Large
C

$2,100

$1,956

$4,056

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

Shalmon , Boaz A
Auditor
C

$2,325

$25

$2,350

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

$113,011

$1,500

$4,278

$118,789

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

Trost , Ryan
Conductor
N

$1,500

$450

$1,950

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

Tvedent , Steve
Trustee
C

$2,475

$988

$3,463

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
Vice President
C

$2,325

$575

$2,900

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

$2,400

$200

$2,600

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 %

Total Officer Disbursements	$991,691	$37,875	$64,331	$10,574	$1,104,471
Less Deductions					$257,855
Net Disbursements					$846,616

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
none

$102,577

$5,484

$108,061

Schedule 15
Representational Activities

98 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Akili , Carolyne A
Secretary
none

$115,551

$896

$116,447

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

85 %

Schedule 19
Administration

5 %

A
B
C

Alcala , Minh P
Secretary
none

$62,797

$150

$62,947

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 A
Business Representative
none

$82,536

$3,890

$86,426

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

Barler , Adelaide C
Controller
none

$103,672

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
none

$64,723

$325

$65,048

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
none

$100,908

$5,980

$106,888

Schedule 15
Representational Activities

92 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

2 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Brim , Blair
Business Representative
none

$105,989

$6,770

$112,759

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
none

$6,829

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 , Steve C
Business Representative
none

$100,658

$4,352

$105,010

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

Curly , Juliet E
Secretary
none

$24,714

$50

$24,764

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

Curly , Sean
Building Maintenance
none

$18,298

$490

$18,788

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

DeMarzo , Dominic
Building Maintenance
none

$39,610

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
none

$101,556

$10,720

$112,276

Schedule 15
Representational Activities

93 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

6 %

Schedule 19
Administration

0 %

A
B
C

Flores , Sandra M
Business Representative
none

$98,654

$9,296

$107,950

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

Garcia , Dana M
Contract Admin
none

$33,425

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

99 %

Schedule 19
Administration

1 %

A
B
C

Ibarrola , Anthony R
Dues Clerk
none

$61,520

$150

$61,670

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

95 %

Schedule 19
Administration

5 %

A
B
C

Koon , Gavin J
Business Representative
none

$100,658

$4,775

$105,433

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

Lile , Richard
Organizer
IU of OP Engineers

$100,658

$2,548

$103,206

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

2 %

A
B
C

Martin , Charles E
Business Representative
none

$100,658

$4,702

$105,360

Schedule 15
Representational Activities

92 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

2 %

Schedule 19
Administration

5 %

A
B
C

Million , Kevin A
Business Representative
IU of OP Engineers

$100,658

$5,453

$106,111

Schedule 15
Representational Activities

85 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

10 %

A
B
C

Motl , Scot
Organizer
none

$92,845

$3,338

$4,015

$100,198

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

Murphy , Patrick
Organizer
none

$104,477

$5,313

$7,271

$117,061

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

Olvera , Nelson
Contract Admin
none

$56,152

$150

$56,302

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

99 %

Schedule 19
Administration

1 %

A
B
C

Silvia , Michael
Business Representative
none

$100,659

$2,580

$103,239

Schedule 15
Representational Activities

89 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

5 %

A
B
C

Ulloa , Michael A
Business Representative
none

$100,658

$7,774

$108,432

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
none

$58,155

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 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$28,458

$468

$28,926

Schedule 15
Representational Activities

99 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

0 %

Total Employee Disbursements	$2,168,053	$0	$85,654	$11,286	$2,264,993
Less Deductions					$544,437
Net Disbursements					$1,720,556

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)	11,495
Agency Fee Payers*
Total Members/Fee Payers	11,495
*Agency Fee Payers are not considered members of the labor organization.
Regular Members	10,968	Yes
Retired Members	365	Yes
Apprentices	162	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	$282,689
2. Named Payer Non-itemized Receipts	$5,942
3. All Other Receipts	$13,845
4. Total Receipts	$302,476

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$126,505
2. Named Payee Non-itemized Disbursements	$19,000
3. To Officers	$14,588
4. To Employees	$3,170
5. All Other Disbursements	$68,131
6. Total Disbursements	$231,394

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$510,482
2. Named Payee Non-itemized Disbursements	$161,348
3. To Officers	$673,338
4. To Employees	$1,536,327
5. All Other Disbursements	$110,899
6. Total Disbursements	$2,992,394

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$683,562
2. Named Payee Non-itemized Disbursements	$467,992
3. To Officers	$9,173
4. To Employees	$644,466
5. All Other Disbursements	$104,884
6. Total Disbursements	$1,910,077

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$69,178
4. To Employees	$20,148
5. All Other Disbursements	$1,317
6. Total Disbursements	$90,643

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$35,524
2. Named Payee Non-itemized Disbursements	$14,201
3. To Officers	$338,194
4. To Employees	$60,883
5. All Other Disbursements	$10,397
6. Total Disbursements	$459,199

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

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 012-442

Name and Address
(A)

Alliance of Health Care Unions
STE# 150
950 Overland Ct.
San Dimas
CA
91773-1710

Type or Classification
(B)

Labor Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,049
Total Non-Itemized Transactions with this Payee/Payer		$5,942
Total of All Transactions with this Payee/Payer for This Schedule		$12,991
Travel Reimbursement	04/30/2019	$7,049

Name and Address
(A)

Genesis Global Recruiting, Inc.
Suite 116
3000 SW 148th Ave.
Miramar
FL
33027

Type or Classification
(B)

Temp Service

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$49,035
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$49,035
Refund	04/30/2019	$49,035

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		$202,048
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$202,048
Organizing Grant	02/28/2019	$16,467
Organizing Grant	03/31/2019	$32,933
Organizing Grant	05/31/2019	$33,921
Organizing Grant	06/24/2019	$16,961
Organizing Grant	07/31/2019	$16,961
Organizing Grant	08/31/2019	$16,961
Organizing Grant	09/30/2019	$16,961
Organizing Grant	11/30/2019	$33,922
Organizing Grant	12/31/2019	$16,961

Name and Address
(A)

STATE COMPENSATION INSURANCE FUND
7441

San Francisco
CA
94120-7441

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$24,557
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$24,557
Workers compensation refund	07/31/2019	$24,557

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

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 012-442

Name and Address
(A)

BEST WESTERN

6201 N. 24th Prkw
Phoenix
AZ
85016

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$11,699
Total of All Transactions with this Payee/Payer for This Schedule		$11,699

Name and Address
(A)

BLACK SUGAR RIB

746 S Central Ave
LOS ANGELES
CA
90021

Type or Classification
(B)

Catering

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$11,032
Total of All Transactions with this Payee/Payer for This Schedule		$11,032

Name and Address
(A)

BOMA OF GREATER LOS ANGELES
STE 1408
700 S. FLOWER ST
LOS ANGELES
CA
90017

Type or Classification
(B)

Real Estate Mgmt. Association

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,787
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$15,787
Membership events	12/12/2019	$8,787
Membership events	10/12/2019	$7,000

Name and Address
(A)

COALITION OF COUNTY UNIONS

2 CUPANIA CIRCLE
MONTEREY PARK
CA
91755-7406

Type or Classification
(B)

Labor Coalition

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$15,984
Total of All Transactions with this Payee/Payer for This Schedule		$15,984

Name and Address
(A)

DOUBLE TREE

320 N 44th St.
Phoenix
AZ
85008

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$11,020
Total of All Transactions with this Payee/Payer for This Schedule		$11,020

Name and Address
(A)

DOWNTOWN GRAND HOTEL

206 N 3rd St.
Las Vegas
NV
89101

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,075
Total of All Transactions with this Payee/Payer for This Schedule		$5,075

Name and Address
(A)

FREDRIC R HOROWITZ
3613

Santa Monica
CA
90408-3613

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,551
Total of All Transactions with this Payee/Payer for This Schedule		$5,551

Name and Address
(A)

LUELLA E NELSON

4306 NE Mason Street
Portland
OR
97218-1737

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,216
Total of All Transactions with this Payee/Payer for This Schedule		$6,216

Name and Address
(A)

MARRIOTT HOTEL

10400 Fernwood Rd
Bethesada
MD
20817

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		$5,885
Total of All Transactions with this Payee/Payer for This Schedule		$5,885

Name and Address
(A)

MYRON CORP.
660888

DALLAS
TX
75266-0888

Type or Classification
(B)

Promotional

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$12,127
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$12,127
Promotional Items	09/12/2019	$6,064
Promotional Items	03/12/2019	$6,063

Name and Address
(A)

SHERATON HOTEL

711 SO. HOPE STREET
LOS ANGELES
CA
90017

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,285
Total of All Transactions with this Payee/Payer for This Schedule		$6,285

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$39,055
Total of All Transactions with this Payee/Payer for This Schedule		$39,055

Name and Address
(A)

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

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$360,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$360,000
Legal Fees	01/07/2019	$30,000
Legal Fees	03/13/2019	$30,000
Legal Fees	03/13/2019	$30,000
Legal Fees	04/16/2019	$30,000
Legal Fees	06/13/2019	$30,000
Legal Fees	07/31/2019	$60,000
Legal Fees	08/02/2019	$30,000
Legal Fees	09/20/2019	$30,000
Legal Fees	10/10/2019	$30,000
Legal Fees	10/28/2019	$30,000
Legal Fees	11/14/2019	$30,000

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		$78,667
Total Non-Itemized Transactions with this Payee/Payer		$8,323
Total of All Transactions with this Payee/Payer for This Schedule		$86,990
Printing	07/31/2019	$12,099
Printing	06/13/2019	$19,902
Printing	05/20/2019	$15,001
Printing	03/13/2019	$21,696
Printing	01/07/2019	$9,969

Name and Address
(A)

WEINBERG, ROGER, & ROSENFELD
STE 200
1001 Marina Village Pkwy
Alameda
CA
94501-6430

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$43,901
Total Non-Itemized Transactions with this Payee/Payer		$35,223
Total of All Transactions with this Payee/Payer for This Schedule		$79,124
Legal Fees	06/13/2019	$10,985
Legal Fees	10/10/2019	$15,578
Legal Fees	04/16/2019	$5,020
Legal Fees	03/13/2019	$5,481
Legal Fees	01/15/2019	$6,837

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

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 012-442

There was no data found for this schedule.

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 012-442

Name and Address
(A)

BENESYS
STE 120
1050 LAKES DR.
WEST COVINA
CA
91790

Type or Classification
(B)

TRUST FUND ADMINISTRATOR

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$48,663
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$48,663
Admin. fees paid for OE 501 Indiv. Account Plan	03/07/2019	$48,663

Name and Address
(A)

Grandflow Inc
Suite D
135 Lindberg Ave.
Livermore
CA
94551

Type or Classification
(B)

Printer

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$11,630
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$11,630
Admin. fees paid for OE 501 Indiv. Account Plan	03/07/2019	$11,630

Name and Address
(A)

IOUE Local 3

3920 LENNANE DRIVE
SACRAMENTO
CA
95834

Type or Classification
(B)

LABOR UNION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$2,000
Total of All Transactions with this Payee/Payer for This Schedule		$7,000
Donation	07/15/2019	$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		$6,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$6,000
Donation	02/15/2019	$6,000

Name and Address
(A)

L.A. COUNTY FEDERATION OF LABOR

2130 W. JAMES M. WOOD BLVD
LOS ANGELES
CA
90006

Type or Classification
(B)

LABOR UNION

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

Name and Address
(A)

Los Angeles Trade Technical College

400 West Washington Blvd.
LOS ANGELES
CA
90015

Type or Classification
(B)

SCHOOL

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	09/25/2019	$5,000

Name and Address
(A)

MARCH OF DIMES

515 MADISON AVE, 20th Floor
NEW YORK
NY
10022

Type or Classification
(B)

CHARITABLE 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
Donation	08/19/2019	$15,000

Name and Address
(A)

OUTREACH

117-11 MYRTLE AVE.
RICHMOND HILL
NY
11418

Type or Classification
(B)

CHARITABLE ORGANIZATION

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

Name and Address
(A)

Weinberg, Roger & Rosenfeld
Suite 200
1001 Marina Village Pkwy
Alameda
CA
94501

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$35,212
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$35,212
Admin. fees paid for OE 501 Indiv. Account Plan	03/07/2019	$35,212

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

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 012-442

Name and Address
(A)

A.J. LONGO & ASSOCIATES

253 N. LAKE AVE
PASADENA
CA
91101

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,963
Total Non-Itemized Transactions with this Payee/Payer		$6,892
Total of All Transactions with this Payee/Payer for This Schedule		$14,855
Workers compensation insurance	05/20/2019	$7,963

Name and Address
(A)

ADP, LLC

1851 N Resler Drive MS-100
El Paso
TX
79912

Type or Classification
(B)

Payroll Processor

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$16,118
Total of All Transactions with this Payee/Payer for This Schedule		$16,118

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		$69,515
Total of All Transactions with this Payee/Payer for This Schedule		$69,515

Name and Address
(A)

BLS FLEETMATICS
STE#4600
1100 Winter St.
Waltham
MA
02451

Type or Classification
(B)

Fleet Tracking Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$8,411
Total of All Transactions with this Payee/Payer for This Schedule		$8,411

Name and Address
(A)

C & C NEVADA LLC
65002

Dallas
TX
75265-0002

Type or Classification
(B)

JANITORIAL MAINTENANCE

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)

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		$8,321
Total of All Transactions with this Payee/Payer for This Schedule		$8,321

Name and Address
(A)

Consultative Search Group Professionals
Suite 500
Wilshire Blvd
LOS ANGELES
CA
90017

Type or Classification
(B)

Consulting

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$14,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$14,000
Website fees for JATC	04/14/2019	$14,000

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$12,312
Total of All Transactions with this Payee/Payer for This Schedule		$12,312

Name and Address
(A)

DOWDY CENTER BUSINESS PARK
STE 201
9285 DOWDY DRIVE
SAN DIEGO
CA
92126-6380

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		$12,540
Total of All Transactions with this Payee/Payer for This Schedule		$12,540

Name and Address
(A)

GENESIS GLOBAL RECRUITING, INC.
SUITE 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		$390,629
Total Non-Itemized Transactions with this Payee/Payer		$26,328
Total of All Transactions with this Payee/Payer for This Schedule		$416,957
Temp Labor	01/07/2019	$9,546
Temp Labor	01/15/2019	$20,475
Temp Labor	12/23/2019	$28,054
Temp Labor	11/19/2019	$22,816
Temp Labor	11/06/2019	$17,847
Temp Labor	10/07/2019	$6,172
Temp Labor	09/26/2019	$20,667
Temp Labor	08/29/2019	$16,266
Temp Labor	07/31/2019	$25,456
Temp Labor	05/20/2019	$37,681
Temp Labor	06/13/2019	$31,763
Temp Labor	04/16/2019	$44,160
Temp Labor	03/13/2019	$38,558
Temp Labor	02/07/2019	$37,468
Temp Labor	07/25/2019	$5,300
Temp Labor	08/23/2019	$7,100
Temp Labor	09/20/2019	$7,100
Temp Labor	10/22/2019	$7,100
Temp Labor	11/27/2019	$7,100

Name and Address
(A)

GLOBAL CAPACITY
39000

San Francisco
CA
94139-0001

Type or Classification
(B)

INTERNET SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,301
Total of All Transactions with this Payee/Payer for This Schedule		$5,301

Name and Address
(A)

IT SUPPORT GUYS
Suite 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		$5,067
Total Non-Itemized Transactions with this Payee/Payer		$53,067
Total of All Transactions with this Payee/Payer for This Schedule		$58,134
IT Services	03/12/2019	$5,067

Name and Address
(A)

L.A. DEPT. OF WATER AND POWER
30808

LOS ANGELES
CA
90030-0808

Type or Classification
(B)

UTLITIES

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$26,136
Total of All Transactions with this Payee/Payer for This Schedule		$26,136

Name and Address
(A)

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

Type or Classification
(B)

ACCOUNTING FIRM

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$51,883
Total Non-Itemized Transactions with this Payee/Payer		$49,170
Total of All Transactions with this Payee/Payer for This Schedule		$101,053
Accounting Services	04/19/2019	$11,668
Accounting Services	06/13/2019	$6,456
Accounting Services	03/13/2019	$7,500
Accounting Services	04/16/2019	$26,259

Name and Address
(A)

MARSH & McLENNAN AGENCY LLC
STE 3410
350 S Grand Avenue
Los Angeles
CA
90071

Type or Classification
(B)

Consulting

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,696
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$6,696
Consulting services	03/07/2019	$6,696

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		$7,370
Total of All Transactions with this Payee/Payer for This Schedule		$7,370

Name and Address
(A)

MICROSOFT STORE

Center 15010 NE 36th St
Redmond
WA
98052

Type or Classification
(B)

Computer Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,135
Total of All Transactions with this Payee/Payer for This Schedule		$6,135

Name and Address
(A)

NV ENERGY
30086

RENO
NV
89520-3086

Type or Classification
(B)

UTILITY COMPANY

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,717
Total of All Transactions with this Payee/Payer for This Schedule		$5,717

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$28,530
Total of All Transactions with this Payee/Payer for This Schedule		$28,530

Name and Address
(A)

PITNEY BOWES GLOBAL FINANCIAL SVCS
371887

PITTSBURGH
PA
15250-7887

Type or Classification
(B)

POSTAGE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,000
Total Non-Itemized Transactions with this Payee/Payer		$2,608
Total of All Transactions with this Payee/Payer for This Schedule		$17,608
POSTAGE	04/03/2019	$5,000
POSTAGE	07/19/2019	$5,000
POSTAGE	11/04/2019	$5,000

Name and Address
(A)

PITNEY BOWES INC
371896

PITTSBURGH
PA
15250-7896

Type or Classification
(B)

MAINTENANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,018
Total Non-Itemized Transactions with this Payee/Payer		$195
Total of All Transactions with this Payee/Payer for This Schedule		$6,213
Maintenance Agreement	07/02/2019	$6,018

Name and Address
(A)

PROPEL INSURANCE
2940

TACOMA
WA
98401-2940

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,677
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,677
Insurance	11/19/2019	$5,677

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		$6,302
Total of All Transactions with this Payee/Payer for This Schedule		$6,302

Name and Address
(A)

STAPLES
105638

Atlanta
GA
30348-5638

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		$6,722
Total of All Transactions with this Payee/Payer for This Schedule		$6,722

Name and Address
(A)

STATE COMPENSATION INSURANCE FUND
7441

SAN FRANCISCO
CA
94120-7441

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$12,631
Total Non-Itemized Transactions with this Payee/Payer		$25,319
Total of All Transactions with this Payee/Payer for This Schedule		$37,950
Insurance	10/28/2019	$12,631

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		$145,137
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$145,137
Workers compensation insurance	02/21/2019	$44,164
Workers compensation insurance	06/17/2019	$40,049
Workers compensation insurance	10/15/2019	$32,930
Workers compensation insurance	02/15/2019	$27,994

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		$10,578
Total of All Transactions with this Payee/Payer for This Schedule		$10,578

Name and Address
(A)

United Business Bank
Suite 130
500 Ygnacio Valley Road
Walnut Creek
CA
94596

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		$31,066
Total of All Transactions with this Payee/Payer for This Schedule		$31,066

Name and Address
(A)

UNION GRAPHICS INC

9960 Glenoaks Blvd. Unit A
Sun Valley
CA
91352

Type or Classification
(B)

PRINTER

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,228
Total Non-Itemized Transactions with this Payee/Payer		$1,435
Total of All Transactions with this Payee/Payer for This Schedule		$16,663
Printing	09/26/2019	$15,228

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		$0
Total Non-Itemized Transactions with this Payee/Payer		$32,075
Total of All Transactions with this Payee/Payer for This Schedule		$32,075

Name and Address
(A)

VOYTKO MECHANICAL INC

5339 Shelia Street
Commerce
CA
90040

Type or Classification
(B)

MAINTENANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,633
Total Non-Itemized Transactions with this Payee/Payer		$4,621
Total of All Transactions with this Payee/Payer for This Schedule		$12,254
Building repairs and maintenance	06/18/2019	$7,633

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

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 012-442

Name and Address
(A)

BEST WESTERN

6201 N. 24th Prkw
Phoenix
AZ
85016

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,779
Total Non-Itemized Transactions with this Payee/Payer		$851
Total of All Transactions with this Payee/Payer for This Schedule		$7,630
General Membership Meeting	10/12/2019	$6,779

Name and Address
(A)

DOUBLE TREE

320 N 44th St.
Phoenix
AZ
85008

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,244
Total Non-Itemized Transactions with this Payee/Payer		$1,561
Total of All Transactions with this Payee/Payer for This Schedule		$6,805
General Executive Board Meeting	11/12/2019	$5,244

Name and Address
(A)

HOLIDAY INN
STE 100
3 Ravinia Drive
Atlanta
GA
30346-2419

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$5,526
Total of All Transactions with this Payee/Payer for This Schedule		$5,526

Name and Address
(A)

IC LOS ANGELES DOWNTOWN

900 Wilshire Blvd
LOS ANGELES
LA
90017

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,083
Total Non-Itemized Transactions with this Payee/Payer		$220
Total of All Transactions with this Payee/Payer for This Schedule		$6,303
Alliance Leadership Conference	10/12/2019	$6,083

Name and Address
(A)

Los Angeles Trade Technical College

400 West Washington Blvd.
LOS ANGELES
CA
90015

Type or Classification
(B)

SCHOOL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,043
Total of All Transactions with this Payee/Payer for This Schedule		$6,043

Name and Address
(A)

MARRIOTT HOTEL

10400 Fernwood Rd
Bethesada
MD
20817

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,418
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$7,418
General Executive Board Meeting	01/07/2019	$7,418

Name and Address
(A)

THE MYERS LAW GROUP
STE 100
9327 Fairway View Place
Rancho Cucamonga
CA
91730

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$10,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$10,000
Union election expense	07/15/2019	$10,000

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.)		$1,774,907
Health & Welfare	Trust Fund	$578,218
Pension	Trust Fund	$1,038,331
Life Insurance	Insurance Company	$21,768
Annuity	Trust Fund	$136,590

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 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 ERISA File Number 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: THE LOCAL RECORDED DEPRECIATION EXPENSE AS FOLLOWS: FURNITURE AND EQUIPMENT $13,866, AUTOMOBILE $47,580, BUILDING $8,418 BUILDING IMPROVEMENTS $1,461. ALSO, THE LOCAL SOLD AUTOMOBILES IN DECEMBER 2019 FOR $1,200 WITH COST OF $165,637 AND NET BOOK VALUE OF ZERO. THE LOCAL RECEIVED PAYMENT IN 2020. ALSO, THE LOCAL DISPOSED OF ASSETS WITH A COST OF $9,902 AND A NET BOOK VALUE OF ZERO IN 2019.

General Information:

Statement B, Line 46 & 63: THE LOCAL RECEIVED $1,692,093 ON BEHALF OF THE ITS TRAINING FUND AND HEALTH AND WELFARE FUND, IN ERROR. THE AMOUNT RECEIVED IN ERROR WAS FORWARDED TO THE CORRECT ENTITIES. SCHEDULE 2: DURING 2019, THE BUSINESS MANAGER INCURRED PERSONAL EXPENSES ON THE CREDIT CARD PERTAINING TO TRAVEL COSTS FOR FAMILY MEMBERS ACCOMPANYING HIM ON BUSINESS TRIPS. IN EACH INSTANCE, THE BUSINESS MANAGER PROMPTLY REIMBURSED THE LOCAL. 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. 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. THE PERSONAL USE OF UNION-OWNED AUTOMOBILES FOR EDWARD CURLY, SCOTT MOTL, MICHAEL NAREZ, AND PATRICK MURPHY, EXCEEDED 50%. THE MARKET VALUE OF THE AUTOMOBILES WERE ESTIMATED TO BE $56,441, $1,190, $6,200, AND $1,064, RESPECTIVELY, AS OF DECEMBER 31, 2019. THE COMBINATION OF PERSONAL AND COMMUTE USE PERCENTAGE OF AUTOMOBILE EXPENSES IS REPORTED IN COLUMN (G) FOR THESE INDIVIDUALS ON SCHEDULE 11 AND 12. SCHEDULE 11: JOSE BARBA SERVED AS THE CONDUCTOR AND ON THE EXECUTIVE BOARD DURING 2019. IN AUGUST 2019, HE OFFICIALLY BECAME AN EXECUTIVE BOARD MEMBER.

Statement A,

Loans Receivable Begin Total: This amount is $0.

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

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



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