012-442 (LM2) 12/31/2018

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	01/01/2018
Through	12/31/2018

3.	(a) AMENDED - Is this an amended report:	Yes
	(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:

Apr 06, 2020

Telephone Number:

702-382-8452

Date:

Apr 06, 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?	Yes
19. What is the date of the labor organization's next regular election of officers?	08/2019

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

10,919

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	152.41
(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		$1,427,918	$2,296,001
23. Accounts Receivable	1	$23,398	$29,898
24. Loans Receivable	2	$0	$0
25. U.S. Treasury Securities		$0	$0
26. Investments	5	$0
27. Fixed Assets	6	$216,792	$267,880
28. Other Assets	7	$17,378	$3,042
29. TOTAL ASSETS		$1,685,486	$2,596,821

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$10,172	$84,555
31. Loans Payable	9	$0
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$281,600	$382,667
34. TOTAL LIABILITIES		$291,772	$467,222

35. NET ASSETS

$1,393,714

$2,129,599

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		$9,224,168
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$167,931
39. Sale of Supplies		$0
40. Interest		$4,074
41. Dividends		$0
42. Rents		$202,135
43. Sale of Investments and Fixed Assets	3
44. Loans Obtained	9
45. Repayments of Loans Made	2	$6,190
46. On Behalf of Affiliates for Transmittal to Them		$1,513,641
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$263,423
49. TOTAL RECEIPTS		$11,381,562

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$2,724,899
51. Political Activities and Lobbying		16	$43,448
52. Contributions, Gifts, and Grants		17	$134,693
53. General Overhead		18	$1,689,401
54. Union Administration		19	$359,670
55. Benefits		20	$1,691,417
56. Per Capita Tax			$1,968,744
57. Strike Benefits			$0
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$0
60. Purchase of Investments and Fixed Assets		4	$112,074
61. Loans Made		2	$6,190
62. Repayment of Loans Obtained		9
63. To Affiliates of Funds Collected on Their Behalf			$1,513,641
64. On Behalf of Individual Members			$0
65. Direct Taxes			$270,055

66. Subtotal			$10,514,232
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$695,046
67b. Less Total Disbursed	$694,293
67c. Total Withheld But Not Disbursed			$753
68. TOTAL DISBURSEMENTS			$10,513,479

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	$29,898	$0	$0	$0
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$29,898	$0	$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

$6,190

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

$6,190

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
(The total from Net Sales Line will be automatically entered in Item 43)				Net Sales

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	$112,074	$112,074	$112,074
Office Furniture and Equipment	$28,739	$28,739	$28,739
Automobile	$71,404	$71,404	$71,404
Other Fixed Assets	$11,931	$11,931	$11,931

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$112,074

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

$575,030

$503,850

$71,180

D. Office Furniture and Equipment

$293,661

$264,282

$29,379

E. Other Fixed Assets

$593,350

$559,223

$34,127

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

$2,014,999

$1,747,119

$267,880

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))	$3,042
Security Deposits	$3,042

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	$30,000	$30,000	$0	$0
Total from all other accounts payable	$54,555	$0	$0	$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D))	$84,555	$30,000	$0	$0
The Myers Law Group	$30,000	$30,000	$0	$0

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

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 012-442

Source of Loans Payable at Any Time During the Reporting Period (A)	Loans Owed at Start of Period (B)	Loans Obtained During Period (C)	Repayment During Period Cash (D)(1)	Repayment During Period Other Than Cash (D)(2)	Loans Owed at End of Period (E)
Total Loans Payable	$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))	$382,667
Payroll Withholdings	$753
Accrued Vacation	$72,168
Per Capita Tax Payable	$305,561
Dues Refunds	$4,185

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

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

FILE NUMBER: 012-442

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances
Disbursed

(F)
Disbursements for Official Business

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

(H)
TOTAL

A
B
C

BARBA , JOSE G
CONDUCTOR
C

$96,087

$7,528

$103,615

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

BARNES , DERIC
DISTRICT REP 2
C

$97,907

$8,568

$106,475

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

$1,094

$300

$494

$1,888

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

$825

$1,557

$2,382

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

$150,559

$9,439

$159,998

Schedule 15
Representational Activities

12 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

2 %

Schedule 19
Administration

80 %

A
B
C

DASILVA , THOMAS B
TRUSTEE/GUARD
C

$2,759

$450

$1,726

$4,935

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

FRAGOSO , MARK
EB MEMBER AT LARGE
C

$102,767

$14,835

$117,602

Schedule 15
Representational Activities

92 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

MATTHEWS , TOMMY D
AUDITOR
C

$750

$247

$997

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

NAREZ , MICHAEL
DISTRICT 1 REP
C

$98,530

$3,410

$4,387

$106,327

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

NUNEZ , PAUL F
FINANCIAL SECRETARY
C

$24,165

$2,616

$26,781

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

30 %

Schedule 19
Administration

60 %

A
B
C

O'MAHAR , THOMAS
PESIDENT
C

$108,527

$9,159

$117,686

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
DISTRICT 4 REP
C

$145

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

$525

$145

$670

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

SOTO , JOSE
EB MEMBER AT LARGE
C

$99,891

$6,163

$106,054

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

TVEDEN , STEVE
TRUSTEE
C

$825

$927

$1,752

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/DIST 3 REP
C

$900

$1,937

$2,837

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

$675

$400

$1,075

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	$782,286	$5,250	$69,296	$4,387	$861,219
Less Deductions					$184,834
Net Disbursements					$676,385

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

$99,222

$6,439

$105,661

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

$95,702

$3,473

$99,175

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

$58,259

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
CONTRACT ADMIN
None

$58,150

$276

$58,426

Schedule 15
Representational Activities

12 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

88 %

Schedule 19
Administration

0 %

A
B
C

BARLER , ADELAIDE C
COMPTROLLER
None

$90,924

$141

$91,065

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

$61,444

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

$97,303

$5,221

$102,524

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

2 %

A
B
C

BRIM , BLAIR
BUSINESS REPRESENTATIVE
None

$99,855

$7,207

$107,062

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

$60,077

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

$108,611

$5,857

$114,468

Schedule 15
Representational Activities

98 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

2 %

A
B
C

CHRISTIAN , MICHAEL
ACCOUNTING DEPT
IUOE Local 501 JATC

$21,760

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 , JULIET E
SECRETARY
None

$26,606

$188

$26,794

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

$26,902

$71

$26,973

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

$91,019

$19,215

$110,234

Schedule 15
Representational Activities

93 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

0 %

A
B
C

FLORES , SANDRA M
BUSINESS REPRESENTATIVE
None

$88,303

$3,431

$2,222

$93,956

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

HILDEBRANDT , KENNETH
BUSINESS REPRESENTATIVE
None

$53,060

$15,972

$69,032

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

IBARROLA , ANTHONY R
DUES CLERK
None

$58,413

$147

$58,560

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

KOON , GAVIN J
BUSINESS REPRESENTATIVE
None

$91,523

$5,359

$96,882

Schedule 15
Representational Activities

96 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

2 %

A
B
C

LILE , RICHARD
ORGANIZER
IU Of OP Engineers

$93,963

$4,338

$98,301

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

$91,019

$7,450

$98,469

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

$94,510

$7,082

$101,592

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

1 %

A
B
C

MOORE , YUL
ACCOUNTING DEPT
None

$13,791

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

MOTL , SCOT
ORGANIZER
None

$55,975

$5,916

$61,891

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

MURPHY , PATRICK
BUSINESS REPRESENTATIVE
None

$97,013

$13,109

$110,122

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

OLVERA , NELSON
CONTRACT ADMIN
None

$60,658

$121

$60,779

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

SILVIA , MICHAEL
BUSINESS REPRESENTATIVE
None

$94,342

$4,037

$98,379

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
ORGANIZER
None

$90,821

$8,883

$99,704

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

$58,574

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

VEST , JASON
RESEARCH ANALYST
None

$17,538

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

VUKOJEVICH , DENISE M
OFFICE MANAGER
IUOE Local 501 JATC

$26,308

$421

$26,729

Schedule 15
Representational Activities

20 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

80 %

Schedule 19
Administration

0 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$69,006

$750

$69,756

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	$2,150,651	$0	$125,104	$2,222	$2,277,977
Less Deductions					$510,212
Net Disbursements					$1,767,765

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

SCHEDULE 13 - MEMBERSHIP STATUS

FILE NUMBER: 012-442

Category of Membership (A)	Number (B)	Voting Eligibility (C)
Members (Total of all lines above)	10,919
Agency Fee Payers*	0
Total Members/Fee Payers	10,919
*Agency Fee Payers are not considered members of the labor organization.
Regular Members	10,401	Yes
Retired Members	352	Yes
Apprentices	166	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	$258,872
2. Named Payer Non-itemized Receipts	$3,016
3. All Other Receipts	$1,535
4. Total Receipts	$263,423

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$45,256
2. Named Payee Non-itemized Disbursements	$6,000
3. To Officers	$13,935
4. To Employees	$983
5. All Other Disbursements	$68,519
6. Total Disbursements	$134,693

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$388,036
2. Named Payee Non-itemized Disbursements	$104,852
3. To Officers	$608,511
4. To Employees	$1,497,807
5. All Other Disbursements	$125,693
6. Total Disbursements	$2,724,899

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$470,452
2. Named Payee Non-itemized Disbursements	$393,005
3. To Officers	$15,941
4. To Employees	$726,565
5. All Other Disbursements	$83,438
6. Total Disbursements	$1,689,401

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$22,267
4. To Employees	$21,181
5. All Other Disbursements	$0
6. Total Disbursements	$43,448

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$68,511
2. Named Payee Non-itemized Disbursements	$38,920
3. To Officers	$200,565
4. To Employees	$31,442
5. All Other Disbursements	$20,232
6. Total Disbursements	$359,670

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

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 012-442

Name and Address
(A)

ADP, INC
31001-1568

PASADENA
CA
91110-1568

Type or Classification
(B)

PAYROLL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$14,119
Total Non-Itemized Transactions with this Payee/Payer		$3,016
Total of All Transactions with this Payee/Payer for This Schedule		$17,135
ADP PAYROLL REFUNDS	12/31/2018	$14,119

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		$196,163
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$196,163
ORGANIZING GRANT	01/31/2018	$15,987
ORGANIZING GRANT	02/28/2018	$15,987
ORGANIZING GRANT	03/31/2018	$15,987
ORGANIZING GRANT	06/30/2018	$49,400
ORGANIZING GRANT	07/31/2018	$16,467
ORGANIZING GRANT	09/30/2018	$16,467
ORGANIZING GRANT	10/31/2018	$32,934
ORGANIZING GRANT	12/31/2018	$32,934

Name and Address
(A)

OPER ENG LOCAL 501 TRN'G Trust

2501 West Third Street
Los Angeles
CA
90057

Type or Classification
(B)

Training Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$41,157
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$41,157
Payroll Reimbursement	03/31/2018	$41,157

Name and Address
(A)

THE HARTFORD
660916

Dallas
TX
75266

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,433
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$7,433
Car Insurance Proceeds	05/31/2018	$7,433

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

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 012-442

Name and Address
(A)

AMAJ N CREATIONS

9790 W Campo Grande Ave
Las Vegas
NV
89149

Type or Classification
(B)

PROMOTIONAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$29,050
Total Non-Itemized Transactions with this Payee/Payer		$611
Total of All Transactions with this Payee/Payer for This Schedule		$29,661
Promotional Items	03/12/2018	$14,525
Promotional Items	01/04/2018	$14,525

Name and Address
(A)

BEST WESTERN

6201 N. 24th Pkwy.
Phoenix
AZ
85016

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$9,019
Total of All Transactions with this Payee/Payer for This Schedule		$9,019

Name and Address
(A)

BLS FLEETMATICS
STE #4600
1100 WINTER STREET
WALTHAM
MA
02451

Type or Classification
(B)

FLEET TRACKING SERVICES

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$8,694
Total of All Transactions with this Payee/Payer for This Schedule		$8,694

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
Total Non-Itemized Transactions with this Payee/Payer		$11,004
Total of All Transactions with this Payee/Payer for This Schedule		$11,004

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
Total Non-Itemized Transactions with this Payee/Payer		$5,723
Total of All Transactions with this Payee/Payer for This Schedule		$5,723

Name and Address
(A)

GARY A ANDERSON, IMPARTIAL ARBITRATOR
UNIT #803
5656 N. Central Exp way
Dallas
TX
75206

Type or Classification
(B)

ARBITRATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,059
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,059
Arbitration	09/14/2018	$5,059

Name and Address
(A)

IMAGE POINTE
657

WATERLOO
IA
50704-0657

Type or Classification
(B)

PROMOTIONAL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,787
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,787
Promotional Items	09/14/2018	$5,787

Name and Address
(A)

MICHAEL PRIHAR
3347

Camarillo
CA
93011-3347

Type or Classification
(B)

Consultant

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$10,714
Total of All Transactions with this Payee/Payer for This Schedule		$10,714

Name and Address
(A)

SHERATON HOTEL

711 SOUTH HOPE STREET
LOS ANGELES
CA
90017

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		$5,545
Total of All Transactions with this Payee/Payer for This Schedule		$5,545

Name and Address
(A)

SOUTHWEST AIRLINES
36647

Dallas
TX
75235

Type or Classification
(B)

AIRLINE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$39,792
Total of All Transactions with this Payee/Payer for This Schedule		$39,792

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		$240,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$240,000
Legal Fees	12/06/2018	$30,000
Legal Fees	10/25/2018	$30,000
Legal Fees	10/25/2018	$5,000
Legal Fees	03/27/2018	$25,000
Legal Fees	02/12/2018	$25,000
Legal Fees	09/14/2018	$25,000
Legal Fees	08/09/2018	$25,000
Legal Fees	06/27/2018	$25,000
Legal Fees	05/09/2018	$25,000
Legal Fees	07/18/2018	$25,000

Name and Address
(A)

UC REGENTS

900 UNIVERSITY AVE.
RIVERSIDE
CA
92521

Type or Classification
(B)

SCHOOL

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$9,499
Total Non-Itemized Transactions with this Payee/Payer		$500
Total of All Transactions with this Payee/Payer for This Schedule		$9,999
DUES REFUND TO UC REGENTS	04/17/2018	$9,499

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		$60,419
Total Non-Itemized Transactions with this Payee/Payer		$1,321
Total of All Transactions with this Payee/Payer for This Schedule		$61,740
Printing	10/08/2018	$8,322
Printing	03/12/2018	$9,944
Printing	04/17/2018	$33,628
Printing	08/09/2018	$8,525

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		$38,222
Total Non-Itemized Transactions with this Payee/Payer		$11,929
Total of All Transactions with this Payee/Payer for This Schedule		$50,151
Legal Fees	10/25/2018	$17,546
Legal Fees	08/09/2018	$5,000
Legal Fees	06/27/2018	$9,868
Legal Fees	05/09/2018	$5,808

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

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 012-442

Name and Address
(A)

-1

Type or Classification
(B)

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

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

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 012-442

Name and Address
(A)

ALLIANCE OF HEALTH CARE UNIONS
STE #150
955 OVERLAND
SAN DIMAS
CA
91773

Type or Classification
(B)

LABOR ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$8,406
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$8,406
Contributions	06/15/2018	$8,406

Name and Address
(A)

IU OF OP ENGINEERS

1125 17TH STREET, NW
WASHINGTON
DC
20036

Type or Classification
(B)

LABOR ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,000
Hurricane Harvey Donation	01/08/2018	$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	01/11/2018	$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
Total Non-Itemized Transactions with this Payee/Payer		$6,000
Total of All Transactions with this Payee/Payer for This Schedule		$6,000

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		$10,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$10,000
Contributions	09/14/2018	$5,000
Contributions	08/16/2018	$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		$5,850
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,850
Contributions	05/22/2018	$5,850

Name and Address
(A)

WE ARE MISSOURI

227 JEFFERSON STREET
JEFFERSON
MO
65101

Type or Classification
(B)

CHARITABLE ORGANIZATION

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
Contributions	07/18/2018	$10,000

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

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 012-442

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
Total Non-Itemized Transactions with this Payee/Payer		$61,003
Total of All Transactions with this Payee/Payer for This Schedule		$61,003

Name and Address
(A)

C & C NEVADA LLC
65002

Dallas
TX
75265-0002

Type or Classification
(B)

OFFICE SUPPLIES

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
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
Total Non-Itemized Transactions with this Payee/Payer		$7,394
Total of All Transactions with this Payee/Payer for This Schedule		$7,394

Name and Address
(A)

CONSULTATIVE SEARCH GROUP

600 Wilshire Blvd #500
Los Angeles
CA
90017

Type or Classification
(B)

TEMP SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$12,300
Total of All Transactions with this Payee/Payer for This Schedule		$12,300

Name and Address
(A)

DE LAGE LANDEN FINANCIAL SERVICES, INC.
41602

PHILADELPHIA
PA
19101-1602

Type or Classification
(B)

COPIER LEASE COMPANY

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$9,491
Total of All Transactions with this Payee/Payer for This Schedule		$9,491

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		$193,076
Total Non-Itemized Transactions with this Payee/Payer		$25,081
Total of All Transactions with this Payee/Payer for This Schedule		$218,157
Temp Labor	06/27/2018	$9,244
Temp Labor	07/18/2018	$9,634
Temp Labor	10/08/2018	$7,694
Temp Labor	06/08/2018	$11,845
Temp Labor	05/17/2018	$6,901
Temp Labor	04/17/2018	$21,649
Temp Labor	08/09/2018	$14,396
Temp Labor	03/12/2018	$9,309
Temp Labor	02/23/2018	$5,253
Temp Labor	04/20/2018	$5,000
Temp Labor	03/16/2018	$5,800
Temp Labor	10/16/2018	$8,000
Temp Labor	12/06/2018	$8,000
Temp Labor	03/29/2018	$5,617
Temp Labor	12/06/2018	$37,388
Temp Labor	01/19/2018	$5,156
Temp Labor	10/24/2018	$22,190

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
Total Non-Itemized Transactions with this Payee/Payer		$5,910
Total of All Transactions with this Payee/Payer for This Schedule		$5,910

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		$21,683
Total Non-Itemized Transactions with this Payee/Payer		$55,019
Total of All Transactions with this Payee/Payer for This Schedule		$76,702
COMPUTER SUPPLIES	07/31/2018	$6,919
COMPUTER SUPPLIES	01/08/2018	$8,736
COMPUTER SERVICES AND SUPPLIES	12/31/2018	$6,028

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		$6,869
Total Non-Itemized Transactions with this Payee/Payer		$24,080
Total of All Transactions with this Payee/Payer for This Schedule		$30,949
Utilities	09/04/2018	$6,869

Name and Address
(A)

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

Type or Classification
(B)

Accounting Servies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$59,572
Total Non-Itemized Transactions with this Payee/Payer		$36,281
Total of All Transactions with this Payee/Payer for This Schedule		$95,853
Accounting Services	04/17/2018	$20,800
Accounting Services	02/23/2018	$10,733
Accounting Services	03/29/2018	$15,000
Accounting Services	05/17/2018	$13,039

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
Total Non-Itemized Transactions with this Payee/Payer		$8,040
Total of All Transactions with this Payee/Payer for This Schedule		$8,040

Name and Address
(A)

MICHAEL KAVANAUGH

13149 GOLD RUSH
CORONA
CA
92883

Type or Classification
(B)

BUILDING MAINTENANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$9,655
Total of All Transactions with this Payee/Payer for This Schedule		$9,655

Name and Address
(A)

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

Type or Classification
(B)

PROPERTY MANAGEMENT

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

Name and Address
(A)

NV ENERGY
30086

RENO
NV
89520-3086

Type or Classification
(B)

UTLITIES

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,828
Total of All Transactions with this Payee/Payer for This Schedule		$5,828

Name and Address
(A)

OFFICE DEPOT
29248

PHOENIX
AZ
85038-9248

Type or Classification
(B)

Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$22,217
Total of All Transactions with this Payee/Payer for This Schedule		$22,217

Name and Address
(A)

OFFICE1

3930 W Ali Baba Lane
Las Vegas
NV
89118

Type or Classification
(B)

COPIER MAINTENANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,685
Total of All Transactions with this Payee/Payer for This Schedule		$5,685

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		$35,929
Total Non-Itemized Transactions with this Payee/Payer		$1,715
Total of All Transactions with this Payee/Payer for This Schedule		$37,644
Postage	01/05/2018	$5,000
Postage	03/09/2018	$5,000
Postage	03/28/2018	$5,000
Postage	06/13/2018	$5,929
Postage	06/22/2018	$5,000
Postage	09/17/2018	$5,000
Postage	12/13/2018	$5,000

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		$11,355
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$11,355
Insurance	12/06/2018	$5,578
Insurance	01/04/2018	$5,777

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
Total Non-Itemized Transactions with this Payee/Payer		$5,230
Total of All Transactions with this Payee/Payer for This Schedule		$5,230

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
Total Non-Itemized Transactions with this Payee/Payer		$8,439
Total of All Transactions with this Payee/Payer for This Schedule		$8,439

Name and Address
(A)

STARFIRE PRINTING
5250

Miller Place
NY
11764

Type or Classification
(B)

PRINTER

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,227
Total of All Transactions with this Payee/Payer for This Schedule		$5,227

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		$123,382
Total Non-Itemized Transactions with this Payee/Payer		$13,195
Total of All Transactions with this Payee/Payer for This Schedule		$136,577
Insurance	02/15/2018	$25,844
Insurance	06/15/2018	$34,307
Insurance	06/21/2018	$24,298
Insurance	10/10/2018	$27,054
Insurance	10/22/2018	$11,879

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
Total Non-Itemized Transactions with this Payee/Payer		$10,580
Total of All Transactions with this Payee/Payer for This Schedule		$10,580

Name and Address
(A)

U.F.C.W., LOCAL 324
5004

BUENA PARK
CA
90622-5004

Type or Classification
(B)

Rent

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$12,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$12,000
Office Rent	03/14/2018	$12,000

Name and Address
(A)

ULLICO CASUALTY
223809

PITTSBURGH
PA
15251-2809

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$13,252
Total of All Transactions with this Payee/Payer for This Schedule		$13,252

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
Total Non-Itemized Transactions with this Payee/Payer		$26,789
Total of All Transactions with this Payee/Payer for This Schedule		$26,789

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		$6,586
Total Non-Itemized Transactions with this Payee/Payer		$4,154
Total of All Transactions with this Payee/Payer for This Schedule		$10,740
Building Repairs and Maintenance	03/12/2018	$6,586

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

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 012-442

Name and Address
(A)

HACIENDA HOTEL
STE #1
9920 STATE AVENUE
MARYSVILLE
WA
98270

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$14,608
Total Non-Itemized Transactions with this Payee/Payer		$2,891
Total of All Transactions with this Payee/Payer for This Schedule		$17,499
STAFF TRAINING AND GENERAL MEMBERSHIP	07/18/2018	$7,108
STAFF TRAINING AND GENERAL MEMBERSHIP	07/18/2018	$7,500

Name and Address
(A)

HILTON

700 N. HAVEN AVE.
ONTARIO
CA
91764

Type or Classification
(B)

CONFERENCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$32,620
Total Non-Itemized Transactions with this Payee/Payer		$32,435
Total of All Transactions with this Payee/Payer for This Schedule		$65,055
General Executive Board Meeting	06/19/2018	$32,620

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		$5,677
Total Non-Itemized Transactions with this Payee/Payer		$3,594
Total of All Transactions with this Payee/Payer for This Schedule		$9,271
GENERAL MEMBERSHIP MEETING	09/06/2018	$5,677

Name and Address
(A)

SAGEMORE RESORTS

110 SAGEMORE RD
BOLTON LANDING
NY
12814

Type or Classification
(B)

LODGING

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$10,256
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$10,256
NY STATE CONFERENCE	09/10/2018	$5,085
NY STATE CONFERENCE	09/10/2018	$5,171

Name and Address
(A)

WESTERN CONFERENCE OF OPERATING ENGINEERS
STE #401
1121 "L" STREET
SACRAMENTO
CA
95814

Type or Classification
(B)

Conference

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,350
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,350
Western Conference of Operating Engineers.	09/20/2018	$5,350

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.)		$1,691,417
Health & Welfare	Trust Fund	$572,482
Pension	Trust Fund	$1,101,038
Life Insurance	Insurance Company	$16,397
Death Benefit	Member's Beneficiaries	$1,500

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: DEPRECIATION EXPENSE: FURNITURE AND EQUIPMENT $15,817, AUTOMOBILE $30,939, BUILDING $11,900 BUILDING IMPROVEMENTS $2,330. Also, the Local disposed of assets with a cost of $127,178 and a net book value of zero in 2018.

Question 18: The Local amended their bylaws. The revised bylaws are attached to this LM-2 filing.

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, 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

General Information: STATEMENT B LINE 46 & 63: THE LOCAL RECEIVED $1,513,641 ON BEHALF OF THE ITS TRAINING FUND AND HEALTH AND WELFARE FUND, IN ERROR. THE AMOUNT RECEIVED IN ERROR WAS FORWARD TO THE CORRECT ENTITIES. SCHEDULE 6: THE FAIR MARKET VALUE FOR FIXED ASSETS ARE NOT READILY AVAILABLE FOR DISCLOSURE AT SCHEDULE 6. THE FAIR MARKET VALUE WAS ESTIMATED BASED ON THE BOOK VALUE OF THE ASSETS. 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 SANDRA FLORES AND MICHAEL NAREZ, EXCEEDED 50%. THE MARKET VALUE OF THE AUTOMOBILES WERE ESTIMATED TO BE $4,076 AND $6,120, RESPECTIVELY, AS OF DECEMBER 31, 2018. 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 2: DURING 2018, THE BUSINESS MANAGER INCURRED PERSONAL EXPENSES ON THE CREDIT CARD PERTAINING TO TRAVEL COSTS FOR FAMILY MEMBERS TRAVELING WITH HIM WHILE HE WAS ON OFFICIAL UNION BUSINESS. THE BUSINESS MANAGER REIMBURSED THE LOCAL THE FULL AMOUNT IN 2018.



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