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
008-027
2. PERIOD COVERED
From01/01/2020
Through12/31/2020
3. (a) AMENDED - Is this an amended report:
No
(b) HARDSHIP - Filed under the hardship procedures:
No
(c) TERMINAL - This is a terminal report:No
4. AFFILIATION OR ORGANIZATION NAME
LABORERS
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
 6. DESIGNATION NBR
652
7. UNIT NAME (if any)

8. MAILING ADDRESS (Type or print in capital letters)
First Name
ROBERT
 Last Name
RUIZ
P.O Box - Building and Room Number

Number and Street
1532 E CHESTNUT ST
City
SANTA ANA
State
CA		 ZIP Code + 4
927016321


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:Jesse SeguraPRESIDENT71. SIGNED:Robert RuizTREASURER
Date:Mar 15, 2021Telephone Number:714-791-2123Date:Mar 15, 2021Telephone Number:714-542-4445
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21 FILE NUMBER: 008-027
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?Yes
11(a). During the reporting period did the labor organization have a political action committee (PAC) fund?Yes
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?No
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?$500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?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?06/2021
20. How many members did the labor organization have at the end of the reporting period?3,591
21. What are the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/FeesAmount UnitMinimumMaximum
(a) Regular Dues/Fees$39-$45perN/A$39$45
(b) Working Dues/Feesper
(c) Initiation Fees$88-$500perN/A$88$500
(d) Transfer Feesper
(e) Work Permitsper

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 008-027

ASSETS
ASSETS Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
22. Cash $1,339,054$1,247,568
23. Accounts Receivable1$0
24. Loans Receivable2
25. U.S. Treasury Securities $208,599$0
26. Investments5$8,301,578$10,822,371
27. Fixed Assets6$1,908,548$1,789,701
28. Other Assets7$2,591
29. TOTAL ASSETS $11,760,370$13,859,640

LIABILITIES
LIABILITIES Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
30. Accounts Payable8$140$152
31. Loans Payable9
32. Mortgages Payable $0$0
33. Other Liabilities10$344,437$400,822
34. TOTAL LIABILITIES $344,577$400,974
35. NET ASSETS$11,415,793$13,458,666
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 008-027

CASH RECEIPTSSCHAMOUNT
36. Dues and Agency Fees $5,247,996
37. Per Capita Tax $0
38. Fees, Fines, Assessments, Work Permits $251,701
39. Sale of Supplies $0
40. Interest $98,078
41. Dividends $118,518
42. Rents $34,750
43. Sale of Investments and Fixed Assets3$63,869
44. Loans Obtained9
45. Repayments of Loans Made2
46. On Behalf of Affiliates for Transmittal to Them $0
47. From Members for Disbursement on Their Behalf $0
48. Other Receipts14$34,177
49. TOTAL RECEIPTS $5,849,089
CASH DISBURSEMENTSSCHAMOUNT
50. Representational Activities15$777,446
51. Political Activities and Lobbying16$17,034
52. Contributions, Gifts, and Grants17$209,254
53. General Overhead18$1,000,458
54. Union Administration19$336,932
55. Benefits20$603,984
56. Per Capita Tax $935,802
57. Strike Benefits $0
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $0
60. Purchase of Investments and Fixed Assets4$1,941,365
61. Loans Made2
62. Repayment of Loans Obtained9
63. To Affiliates of Funds Collected on Their Behalf $0
64. On Behalf of Individual Members $0
65. Direct Taxes $118,122
  
66. Subtotal $5,940,397
67. Withholding Taxes and Payroll Deductions  
  67a. Total Withheld$437,278  
  67b. Less Total Disbursed$437,456  
  67c. Total Withheld But Not Disbursed -$178
68. TOTAL DISBURSEMENTS $5,940,575
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 008-027

Entity or Individual Name
(A) 		Total Account Receivable
(B) 		90-180 Days
Past Due
(C) 		180+ Days
Past Due
(D) 		Liquidated Account
Receivable
(E)
Total of all itemized accounts receivable$0$0$0$0
Totals from all other accounts receivable    
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $0$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 008-027

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regardless of amount.
(A) 		Loans
Outstanding at
Start of Period
(B) 		Loans Made
During Period
(C)
Repayments Received During Period
Cash
(D)(1) 		Other Than Cash
(D)(2)
Loans
Outstanding at
End of Period
(E)
Total of loans not listed above     
Total of all lines above$0$0$0$0$0
Totals will be automatically entered in... Item 24
Column (A) 		Item 61Item 45 Item 69
with Explanation 		Item 24
Column (B)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 008-027

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$2,781,046$2,781,046$2,781,046$2,781,046
MARKETABLE SECURITIES$63,869$63,869$63,869$63,869
MARKETABLE SECURITIES$2,717,177$2,717,177$2,717,177$2,717,177
Less Reinvestments$2,717,177
(The total from Net Sales Line will be automatically entered in Item 43)Net Sales$63,869
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 008-027

Description (if land or buildings, give location)
(A) 		Cost
(B) 		Book Value
(C) 		Cash Paid
(D)
Total of all lines above$4,925,402$4,925,402$4,925,402
BUILDING IMPROVEMENTS$73,983$73,983$73,983
COMPUTERS AND EQUIPMENT$18,416$18,416$18,416
MARKETABLE SECURITIES$1,848,966$1,848,966$1,848,966
MARKETABLE SECURITIES$2,984,037$2,984,037$2,984,037
 Less Reinvestments$2,984,037
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases$1,941,365
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 008-027

Description
(A) 		Amount
(B)
Marketable Securities 
A. Total Cost$10,822,371
B. Total Book Value$10,822,371
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.  
  • PGIM SHORT TERM CORPORATE BOND FUND CLASS Z
$593,108
  • PRINCIPAL SPECTRUM PREFERRED & CAPITAL SEC INCOME
$599,213
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)) $10,822,371
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 008-027

Description
(A) 		Cost or Other Basis
(B) 		Total Depreciation or
Amount Expensed
(C) 		Book Value
(D) 		Value
(E)
A. Land (give location)    
Land  1 :      1532 E. CHESTNUT AVE, SANTA ANA, CA 92701$26,498 $26,498$179,956
B. Buildings (give location)    
Building  1 :      1532 E. CHESTNUT AVE, SANTA ANA, CA 92701$3,381,522$1,823,929$1,557,593$3,381,522
C. Automobiles and Other Vehicles$259,678$107,591$152,087$152,087
D. Office Furniture and Equipment$535,218$481,695$53,523$53,523
E. Other Fixed Assets$0$0$0$0
F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B)) $4,202,916$2,413,215$1,789,701$3,767,088
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 008-027

Description
(A) 		Book Value
(B)
Total (Total will be automatically entered in Item 28, Column(B)) $0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 008-027

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$152$0$0$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) $152$0$0$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 008-027

Source of Loans Payable at Any
Time During the Reporting Period
(A) 		Loans Owed at
Start of Period
(B) 		Loans Obtained
During Period
(C) 		Repayment
During Period
Cash
(D)(1) 		Repayment
During Period
Other Than Cash
(D)(2) 		Loans Owed at
End of Period
(E)
Total Loans Payable$0$0$0$0$0
Totals will be automatically entered in... Item 31
Column (C) 		Item 44Item 62 Item 69
with Explanation 		Item 31
Column (D)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 008-027

Description
(A) 		Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $400,822
ACCRUED VACATION & SEVERANCE$400,822
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 008-027

(A)
Name		(B)
Title		(C)
Status		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances
Disbursed 		(F)
Disbursements for Official Business 		(G)
Other
Disbursements not reported in
(D) through (F) 		(H)
TOTAL
A
B
C 		ESPARZA ,  ADRIAN  
BUSINESS MANAGER
C		$230,337$0$8,110$12,505$250,952
I
Schedule 15
Representational Activities 		10 % Schedule 16
Political Activities and Lobbying 		2 % Schedule 17
Contributions 		1 % Schedule 18
General Overhead 		73 % Schedule 19
Administration 		14 %
A
B
C 		RUIZ ,  ROBERT  
SECRETARY TREASURER
C		$174,510$0$5,301$3,659$183,470
I
Schedule 15
Representational Activities 		36 % Schedule 16
Political Activities and Lobbying 		3 % Schedule 17
Contributions 		3 % Schedule 18
General Overhead 		4 % Schedule 19
Administration 		54 %
A
B
C 		SEGURA JR ,  JESSE  
PRESIDENT
C		$153,568$0$5,619$1,766$160,953
I
Schedule 15
Representational Activities 		85 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		1 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		13 %
A
B
C 		IGLESIAS ,  PETE  
RECORDING SECRETARY
C		$0$3,500$114$0$3,614
I
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 		TIRADO ,  JOSE  
VICE PRESIDENT
C		$153,568$0$4,738$1,065$159,371
I
Schedule 15
Representational Activities 		89 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		9 %
A
B
C 		ENRIQUEZ ,  GABINO  
EXEC BOARD/BUS REP
C		$153,568$0$4,730$6,891$165,189
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		1 % Schedule 18
General Overhead 		10 % Schedule 19
Administration 		0 %
A
B
C 		HERNANDEZ ,  MICHAEL  
EXEC BOARD/BUS REP
C		$153,568$0$5,116$6,782$165,466
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		1 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		10 %
A
B
C 		FLORES ,  GUADALUPE  
AUDITOR
C		$0$6,000$114$0$6,114
I
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 		GARCIA ,  RUBEN  
AUDITOR
C		$0$6,000$114$0$6,114
I
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 		MARTINEZ ,  ENRIQUE  
AUDITOR
C		$0$6,000$114$0$6,114
I
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 		LOPEZ ,  ROBERTO  
AUDITOR
N		$0$1,000$126$0$1,126
I
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 		SALAME ,  FOUAD  
AUDITOR
N		$0$5,500$114$0$5,614
I
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 %
Total Officer Disbursements$1,019,119$28,000$34,310$32,668$1,114,097
Less Deductions    $336,542
Net Disbursements    $777,555
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 008-027

(A)
Name		(B)
Title		(C)
Other Payer		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances Disbursed 		(F)
Disbursements for Official Business 		(G)
Other Disbursements not reported in
(D) through (F) 		(H)
TOTAL
A
B
C 		PATINO ,  ARACELI  
OFFICE MANAGER/BOOKKEEPER
N/A		$87,903$0$93$0$87,996
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		70 % Schedule 19
Administration 		30 %
A
B
C 		ROMERO ,  FRANK  
DISPATCHER
N/A		$81,000$0$93$0$81,093
I
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 		ESPARZA-MARTINEZ ,  URSULA  
ASSISTANT TO BUSINESS MGR
N/A		$87,714$0$93$0$87,807
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		70 % Schedule 19
Administration 		30 %
A
B
C 		GOULAMANIAN ,  MARY  
ADMINSTRATIVE ASSISTANT
N/A		$77,418$0$93$0$77,511
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		70 % Schedule 19
Administration 		30 %
A
B
C 		LOPEZ ,  JACQUELINE  
ADMINSTRATIVE ASSISTANT
N/A		$77,418$0$93$0$77,511
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		70 % Schedule 19
Administration 		30 %
TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS$0
I Schedule 15
Representational Activities 		Schedule 16
Political Activities and Lobbying 		Schedule 17
Contributions 		Schedule 18
General Overhead 		Schedule 19
Administration
Total Employee Disbursements$411,453$0$465$0$411,918
Less Deductions    $100,736
Net Disbursements    $311,182
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 008-027

Category of Membership
(A) 		Number
(B) 		Voting Eligibility
(C)
Members (Total of all lines above) 3,591 
Agency Fee Payers*272
Total Members/Fee Payers3,863 
*Agency Fee Payers are not considered members of the labor organization.
REGULAR MEMBERS2,564Yes
RETIRED MEMBERS785Yes
CLIC TENDERS130Yes
AGENTS6Yes
GOLD MEMBERS82Yes
DISABLED24Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 008-027

SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts$19,000
2. Named Payer Non-itemized Receipts$0
3. All Other Receipts$15,177
4. Total Receipts$34,177
     
     
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements$121,590
2. Named Payee Non-itemized Disbursements$35,467
3. To Officers$11,276
4. To Employees$0
5. All Other Disbursements$40,921
6. Total Disbursements$209,254
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements$80,643
2. Named Payee Non-itemized Disbursements$9,311
3. To Officers$663,638
4. To Employees$0
5. All Other Disbursements$23,854
6. Total Disbursements$777,446
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements$99,719
2. Named Payee Non-itemized Disbursements$232,541
3. To Officers$210,302
4. To Employees$312,671
5. All Other Disbursements$145,225
6. Total Disbursements$1,000,458
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements$0
2. Named Payee Non-itemized Disbursements$0
3. To Officers$17,034
4. To Employees$0
5. All Other Disbursements$0
6. Total Disbursements$17,034
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements$6,750
2. Named Payee Non-itemized Disbursements$0
3. To Officers$211,849
4. To Employees$99,247
5. All Other Disbursements$19,086
6. Total Disbursements$336,932
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 008-027

Name and Address
(A)
JAMES EVENT PRODUCTIONS

1116 NORTH OLIVE ST
ANAHEIM
CA
92806
Type or Classification
(B)
EVENT COORDINATOR
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$10,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$10,000
2020 PICNIC DEPOSIT REFUND07/01/2020$10,000
Name and Address
(A)
SHERATON PARK HOTEL

1855 S HARBOR BLVD
ANAHEIM
CA
92802
Type or Classification
(B)
HOTEL
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$9,000
Total Non-Itemized Transactions with this Payee/Payer 
Total of All Transactions with this Payee/Payer for This Schedule$9,000
RETIREES PARTY DEPOSIT REFUND06/01/2020$9,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 008-027

Name and Address
(A)
REICH, ADELL & CVITAN

3550 WILLSHIRE BLVD # 2000
LOS ANGELES
CA
90010
Type or Classification
(B)
LAW FIRM
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$80,643
Total Non-Itemized Transactions with this Payee/Payer$9,311
Total of All Transactions with this Payee/Payer for This Schedule$89,954
ARBITRATION03/17/2020$6,458
ARBITRATION05/13/2020$22,968
GRIEVANCES09/23/2020$9,460
GRIEVANCES10/20/2020$24,408
GRIEVANCES11/19/2020$10,636
GRIEVANCES08/19/2020$6,713
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 008-027

There was no data found for this schedule.

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 008-027

Name and Address
(A)
DELHI CENTER

505 E CENTRAL AVE
SANTA ANA
CA
92707
Type or Classification
(B)
NON-PROFIT 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
DONATION10/29/2020$5,000
Name and Address
(A)
FLUID MARKETING SERVICES

210 S. CAMILE CIRCLE
ORANGE
CA
92868
Type or Classification
(B)
PROMOTIONAL ITEMS SUPPLIER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$6,021
Total of All Transactions with this Payee/Payer for This Schedule$6,021
Name and Address
(A)
I.INITIAL

399 EL CAMINO REAL
TUSTION
CA
92780
Type or Classification
(B)
PROMOTIONAL ITEMS SUPPLIER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$8,297
Total Non-Itemized Transactions with this Payee/Payer$781
Total of All Transactions with this Payee/Payer for This Schedule$9,078
TSHIRTS09/10/2020$8,297
Name and Address
(A)
LABORERS RETIREES ASSOC

1633 E 14TH STREET
SANTA ANA
CA
92704
Type or Classification
(B)
NON-PROFIT ORGANIZATION
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$6,541
Total of All Transactions with this Payee/Payer for This Schedule$6,541
Name and Address
(A)
MIKE QUEVEDO SR. SCHOLARSHIP

4399 SANTA ANITA AVE
EL MONTE
CA
91731
Type or Classification
(B)
NON-PROFIT 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
DONATION02/21/2020$10,000
Name and Address
(A)
SAN FRANSTITCHCO

6819 REDWOOD DRIVE
COTATI
CA
94931
Type or Classification
(B)
EMBROIDERY SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$23,943
Total Non-Itemized Transactions with this Payee/Payer$2,934
Total of All Transactions with this Payee/Payer for This Schedule$26,877
183 LOGO JACKETS04/21/2020$23,943
Name and Address
(A)
STATER BROS MARKET

301 S TIPPECANOE AVE
SAN BERNARDINO
CA
92408
Type or Classification
(B)
SUPERMARKET
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$10,552
Total of All Transactions with this Payee/Payer for This Schedule$10,552
Name and Address
(A)
TERRENCE O'SULLIVAN LIUNA CHARITABLE FOUNDATION

905 16TH ST NW
WASHINGTON
DC
20006
Type or Classification
(B)
NON-PROFIT 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
DONATION05/21/2020$15,000
Name and Address
(A)
TITAN GRAPHIX & PROMOTIONS
2073

SAN GABRIEL
CA
91778
Type or Classification
(B)
GRAPHICS & PRINTING SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$59,350
Total Non-Itemized Transactions with this Payee/Payer$8,638
Total of All Transactions with this Payee/Payer for This Schedule$67,988
2500 MINI MAG LITE FLASHLIGHT09/30/2020$38,600
2500 GRAY MINI MAG LITE FLASHLIGHT10/22/2020$20,750
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 008-027

Name and Address
(A)
A. J. LONGO & ASSOCIATES

253 N. LAKE AVE
PASADENA
CA
91101
Type or Classification
(B)
INSURANCE BROKER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$11,000
Total Non-Itemized Transactions with this Payee/Payer$1,403
Total of All Transactions with this Payee/Payer for This Schedule$12,403
UNION LIABILITY INSURANCE POLICY09/22/2020$11,000
Name and Address
(A)
ARAMARK
101179

PASADENA
CA
91189
Type or Classification
(B)
UNIFORMS & SUPPLIES SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$11,100
Total of All Transactions with this Payee/Payer for This Schedule$11,100
Name and Address
(A)
AT&T MOBILITY
6463

CAROL STREAM
IL
60197
Type or Classification
(B)
TELEPHONE SERVICE PROVIDER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$19,185
Total of All Transactions with this Payee/Payer for This Schedule$19,185
Name and Address
(A)
CITY OF SANTA ANA
1964

SANTA ANA
CA
92702
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$5,779
Total of All Transactions with this Payee/Payer for This Schedule$5,779
Name and Address
(A)
FINAL CLEANING SOLUTIONS INC

13630 CLARK AVE
BELLFLOWER
CA
90706
Type or Classification
(B)
CLEANING COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$5,901
Total of All Transactions with this Payee/Payer for This Schedule$5,901
Name and Address
(A)
FIRST DATA EXPRESS MERCHANT PROCESSING SOLUTIONS
8879

CORAL SPRINGS
FL
33075
Type or Classification
(B)
CREDIT CARD PROCESSING SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$5,051
Total Non-Itemized Transactions with this Payee/Payer$40,904
Total of All Transactions with this Payee/Payer for This Schedule$45,955
CREDIT CARD PROCESSING FEE02/28/2020$5,051
Name and Address
(A)
INCOM INTEGRATED COMPUTER

7353 AUSTIN POWDER DRIVE
GLENWILLOW
OH
44139
Type or Classification
(B)
MEMBERSHIP TRACKING PROVIDER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$7,735
Total of All Transactions with this Payee/Payer for This Schedule$7,735
Name and Address
(A)
PAYCHEX

200 E SANDPOINT SUITE 100
SANTA ANA
CA
92707
Type or Classification
(B)
PAYROLL SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$14,458
Total of All Transactions with this Payee/Payer for This Schedule$14,458
Name and Address
(A)
REICH, ADELL & CVITAN

3550 WILLSHIRE BLVD # 2000
LOS ANGELES
CA
90010
Type or Classification
(B)
LAW FIRM
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$8,596
Total of All Transactions with this Payee/Payer for This Schedule$8,596
Name and Address
(A)
SENECA INSURANCE COMPANY INC

160 WATER STREET, 16TH FL
NEW YORK
NY
10038-4922
Type or Classification
(B)
INSURANCE PROVIDER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$16,866
Total Non-Itemized Transactions with this Payee/Payer$1,508
Total of All Transactions with this Payee/Payer for This Schedule$18,374
COMMERCIAL INSURANCE AND AUTO INSURANCE POLICY04/02/2020$16,866
Name and Address
(A)
SIG TECHNOLOGIES

2781 MACARTHUR BLVD B2
SANTA ANA
CA
92704
Type or Classification
(B)
IT SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$14,518
Total of All Transactions with this Payee/Payer for This Schedule$14,518
Name and Address
(A)
SOUTHERN CALIFORNIA EDISON
300

ROSEMEAD
CA
91772
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$23,577
Total of All Transactions with this Payee/Payer for This Schedule$23,577
Name and Address
(A)
STANLEY CONVERGENT SECURITY
DEPT CH 10651

PALATINE
IL
60055
Type or Classification
(B)
SECURITY SERVICE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$8,992
Total of All Transactions with this Payee/Payer for This Schedule$8,992
Name and Address
(A)
STAPLES CREDIT PLAN
9001036

LOUISVILE
KY
40290
Type or Classification
(B)
OFFICE SUPPLY STORE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$12,747
Total of All Transactions with this Payee/Payer for This Schedule$12,747
Name and Address
(A)
THE HARTFORD
660916

DALLAS
TX
95266
Type or Classification
(B)
INSURANCE PROVIDER
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$18,761
Total Non-Itemized Transactions with this Payee/Payer$398
Total of All Transactions with this Payee/Payer for This Schedule$19,159
INSURANCE POLICY03/17/2020$18,761
Name and Address
(A)
THE TOLL ROADS
57011

IRVINE
CA
92619
Type or Classification
(B)
TOLL ROAD COLLECTION COMPANY
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$5,320
Total of All Transactions with this Payee/Payer for This Schedule$5,320
Name and Address
(A)
TITAN GRAPHIX & PROMOTIONS
2073

SAN GABRIEL
CA
91778
Type or Classification
(B)
GRAPHICS & PRINTING SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$17,406
Total Non-Itemized Transactions with this Payee/Payer$12,649
Total of All Transactions with this Payee/Payer for This Schedule$30,055
2020 SPRING NEWSLETTER02/25/2020$6,943
MAILER FOR 2020 ANNUAL PICNIC03/06/2020$5,003
MAILER AND POSTAGE 10/22/2020$5,460
Name and Address
(A)
TPX COMMUNICATIONS
509013

SAN DIEGO
CA
92150
Type or Classification
(B)
TELECOMMUNICATIONS SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$12,571
Total of All Transactions with this Payee/Payer for This Schedule$12,571
Name and Address
(A)
TRINIDAD DE LEON

2426 W. STANFORD
SANTA ANA
CA
92704
Type or Classification
(B)
JANITORIAL SERVICES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer 
Total Non-Itemized Transactions with this Payee/Payer$14,175
Total of All Transactions with this Payee/Payer for This Schedule$14,175
Name and Address
(A)
YBARRA & GILLESPIE CPA'S, LLP

10370 COMMERCE CTR DR, #205
RANCHO CUCAMONGA
CA
91730
Type or Classification
(B)
CERTIFIED PUBLIC ACCOUNTANTS FIRM
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$30,635
Total Non-Itemized Transactions with this Payee/Payer$11,025
Total of All Transactions with this Payee/Payer for This Schedule$41,660
AUDIT AND ACCOUNTING SERVICES04/23/2020$6,450
AUDIT AND ACCOUNTING SERVICES08/19/2020$6,250
AUDIT AND ACCOUNTING SERVICES 11/30/2020$17,935
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 008-027

Name and Address
(A)
LIUNA PSW ED & EVENT FUND

4044 N. FREEWAY BLVD
SACRAMENTO
CA
95834
Type or Classification
(B)
NON-PROFIT ORGANIZATION
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions with this Payee/Payer$6,750
Total Non-Itemized Transactions with this Payee/Payer$0
Total of All Transactions with this Payee/Payer for This Schedule$6,750
2020 REGIONAL CONFERENCE REG & 2 TABLES01/17/2020$6,750
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 - BENEFITS FILE NUMBER: 008-027

Description
(A) 		To Whom Paid
(B) 		Amount
(C)
Total of all lines above (Total will be automatically entered in Item 55.)$603,984
OFFICERS & EMPLOYEES PENSIONLIUNA STAFF AND AFFILIATES$260,193
OFFICERS & EMPLOYEES PENSION, HEALTH & WELFARECONSTRUCTION LABORER'S TRUST$236,146
OFFICERS & EMPLOYEES HEALTH & WELFAREOPEIU LOCAL 30 & 537$107,645
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 008-027


Question 10: CONSTRUCTION LABORERS TRUST FUND FEIN 95-6093677 4399 SANTA ANITA AVE STE 200, EL MONTE, CA 91731. PURPOSE: PENSION, HEALTH & WELFARE, AND DEATH BENEFITS FOR MEMBERS.

Question 11(a):

Question 11(a): : : LABORER'S LOCAL 652 POLITICAL ACTION COMMITTEE PAC ID#1251912. THE POLITICAL ACTION COMMITTEE FILES REQUIRED REPORTS WITH THE SECRETARY OF STATE POLITICAL REFORM DIVISION.

Question 12: AN AUDIT WAS CONDUCTED BY OUTSIDE ACCOUNTANTS: YBARRA & GILLESPIE CPAS, LLP.

Question 15: THE LOCAL GIFTED VARIOUS LIUNA 652 LOGO ITEMS TO MEMBERS AT GENERAL MEMBERSHIP MEETINGS, ANNUAL PICNIC, AND HOLIDAY EVENTS. THE ITEMS GIFTED TO MEMBERSHIP, INCLUDING TOTAL COST OF ITEMS, WERE: LOGO CALENDARS $957 LOGO FACE MASK/GAITERS $3,664 LOGO DECALS $991 LOGO HATS $ 1,096 LOGO JACKETS/VESTS $29,167 LOGO KEY RING $991 LOGO SHIRTS $11,440 LOGO BOTTLE HOLDERS $781 LOGO FLASHLIGHTS $38,600 GIFT CARDS $10,552

Schedule 13, Row2:

Schedule 13, Row2:RETIRED MEMBERS DO NOT PAY DUES, GOLD MEMBERS ARE 50 YEARS OR OLDER PER THE CONSTITUTION AND BYLAWS, MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS.

Schedule 13, Row2:

Schedule 13, Row2:

Schedule 13, Row3:

Schedule 13, Row3:CLIC TENDERS MEMBERS DO NOT PAY DUES, MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS.

Schedule 13, Row3:

Schedule 13, Row3:

Schedule 13, Row1:

Schedule 13, Row1:REGULAR MEMBERS PAY FULL DUES, PER THE CONSTITUTION AND BYLAWS, MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS.

Schedule 13, Row1:

Schedule 13, Row1:

Schedule 13, Row4:

Schedule 13, Row4:AGENTS PAY FULL DUES, PER THE CONSTITUTION AND BYLAWS, MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS.

Schedule 13, Row4:

Schedule 13, Row4:

Schedule 13, Row5:

Schedule 13, Row5:GOLD MEMBERS DO NOT PAY DUES, GOLD MEMBERS ARE 50 YEARS OR OLDER PER THE CONSTITUTION AND BYLAWS, MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS.

Schedule 13, Row5:

Schedule 13, Row5:

Schedule 13, Row6:

Schedule 13, Row6:DISABLED MEMBERS DO NOT PAY DUES, GOLD MEMBERS ARE 50 YEARS OR OLDER PER THE CONSTITUTION AND BYLAWS, MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS.

Schedule 13, Row6:

Schedule 13, Row6:

General Information: SCHEDULE 6 FIXED ASSETS: VALUE: VALUE OF LAND HAS BEEN ASSESSED USING THE COUNTY TREASURER PROPERTY TAX BILL. THE LAND IS VALUED AT $179,956. THE BUILDING HAS BEEN ASSESSED AT COST DUE TO ITS RECENT UPGRADES AND REMODELS DURING 2013 THROUGH 2019. COST OF THE BUILDING AND IMPROVEMENTS THROUGH 12/31/20 IS $3,381,522. AUTOMOBILES AND OFFICE FURNITURE AND EQUIPMENT ARE STATED AT BOOK VALUE. SCHEDULE 11 COLUMN F: AUTOMOBILES: THE LOCAL PROVIDES AUTOMOBILES TO OFFICERS AND REPRESENTATIONAL STAFF, 50% OF THE AUTOMOBILE USE IS FOR OFFICIAL UNION BUSINESS, DISBURSEMENTS RELATIVE TO THE VEHICLES ARE REPORTED IN COLUMN F ON SCHEDULE 11. AUTOMOBILES ARE AVAILABLE FOR PERSONAL USE, PERSONAL USE IS TREATED AS A TAXABLE FRINGE BENEFIT TO THE INDIVIDUALS AND REPORTED IN COLUMN G ACCORDINGLY.
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)