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
015-932
2.
PERIOD COVERED
From
01/01/2020
Through
12/31/2020
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.)
DISTRICT COUNCIL
6. DESIGNATION NBR
7. UNIT NAME (if any)
OHIO
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
RALPH
Last Name
COLE
P.O Box - Building and Room Number
Number and Street
152 DORCHESTER SQUARE
City
WESTERVILLE
State
OH
ZIP Code + 4
430817313
9. Are your organization's records kept at its
mailing address?
Yes
Each of the undersigned, duly authorized
officers of the above labor organization, declares,
under penalty of perjury and other applicable penalties
of law, that all of the information submitted in this
report (including information contained in any
accompanying documents) has been examined by the
signatory and is, to the best of the undersigned
individual's knowledge and belief, true, correct
and complete (See Section V on penalties in the
instructions.)
70. SIGNED:
Robert E Richardson
PRESIDENT
71. SIGNED:
Ralph E Cole
TREASURER
Date:
Mar 26, 2021
Telephone
Number:
513-372-6375
Date:
Mar 26, 2021
Telephone
Number:
614-895-9002
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
015-932
10. During the reporting period did the labor
organization create or participate in the administration of
a trust or a fund or organization, as defined in the
instructions, which provides benefits for members or
beneficiaries?
Yes
11(a). During the reporting period did the
labor organization have a political action committee (PAC)
fund?
Yes
11(b). During the reporting period did the
labor organization have a subsidiary organization as
defined in Section X of these Instructions?
No
12. During the reporting period did the labor
organization have an audit or review of its books and
records by an outside accountant or by a parent body
auditor/representative?
Yes
13. During the reporting period did the labor
organization discover any loss or shortage of funds or
other assets? (Answer "Yes" even if there has
been repayment or recovery.)
No
14. What is the maximum amount recoverable
under the labor organization's fidelity bond for a
loss caused by any officer, employee or agent of the labor
organization who handled union funds?
$500,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a manner
other than purchase or sale?
No
16. Were any of the labor organization's
assets pledged as security or encumbered in any way at the
end of the reporting period?
No
17. Did the labor organization have any
contingent liabilities at the end of the reporting period?
No
18. During the reporting period did the labor
organization have any changes in its constitution or
bylaws, other than rates of dues and fees, or in
practices/procedures listed in the instructions?
No
19. What is the date of the labor
organization's next regular election of officers?
08/2022
20. How many members did the labor organization
have at the end of the reporting period?
21,456
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
.25
per
MEMBER
.25
.3
(b) Working Dues/Fees
.35
per
HOUR
.35
.35
(c) Initiation Fees
2
per
MEMBER
1
2
(d) Transfer Fees
0
per
MEMBER
0
0
(e) Work Permits
0
per
MEMBER
0
0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS
AND LIABILITIES
FILE NUMBER:
015-932
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$8,590,477
$10,274,913
23. Accounts Receivable
1
$0
$0
24. Loans Receivable
2
$0
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
$13,145,162
$15,497,812
27. Fixed Assets
6
$890,070
$903,882
28. Other Assets
7
$0
29.
TOTAL ASSETS
$22,625,709
$26,676,607
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$0
$0
31. Loans Payable
9
$0
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$0
$8,499
34. TOTAL
LIABILITIES
$0
$8,499
35. NET
ASSETS
$22,625,709
$26,668,108
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
015-932
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$8,224,151
37. Per Capita Tax
$52,510
38. Fees, Fines,
Assessments, Work Permits
$0
39. Sale of Supplies
$0
40. Interest
$20,173
41. Dividends
$306,498
42. Rents
$84,588
43. Sale of Investments
and Fixed Assets
3
$0
44. Loans Obtained
9
45. Repayments of Loans
Made
2
46. On Behalf of
Affiliates for Transmittal to Them
$0
47. From Members for
Disbursement on Their Behalf
$0
48. Other Receipts
14
$577,332
49. TOTAL RECEIPTS
$9,265,252
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$5,356,997
51.
Political Activities and Lobbying
16
$452,413
52.
Contributions, Gifts, and Grants
17
$94,640
53. General
Overhead
18
$432,713
54. Union
Administration
19
$139,998
55. Benefits
20
$561,096
56. Per
Capita Tax
$0
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$0
60. Purchase
of Investments and Fixed Assets
4
$436,684
61. Loans
Made
2
62.
Repayment of Loans Obtained
9
63. To
Affiliates of Funds Collected on Their Behalf
$0
64. On
Behalf of Individual Members
$0
65. Direct
Taxes
$106,275
66. Subtotal
$7,580,816
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$327,932
67b. Less Total
Disbursed
$327,932
67c.
Total Withheld But Not Disbursed
68.
TOTAL DISBURSEMENTS
$7,580,816
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
015-932
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:
015-932
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 61
Item 45
Item 69
with Explanation
Item 24
Column (B)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF
INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
015-932
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
$141,400
$141,400
$141,400
$141,400
2018 CADILLAC ESCALADE
$44,000
$44,000
$44,000
$44,000
2018 CHEVROLET SILVERADO
$40,900
$40,900
$40,900
$40,900
2018 CHEVROLET TRAVERSE
$20,000
$20,000
$20,000
$20,000
2018 GMC SIERRA
$36,500
$36,500
$36,500
$36,500
Less Reinvestments
$141,400
(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:
015-932
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$436,684
$436,684
$436,684
2020 CADILLAC ESCALADE
$43,441
$43,441
$43,441
2020 CHEVROLET SILVERADO
$19,000
$19,000
$19,000
2020 CHEVROLET TRAVERSE
$25,000
$25,000
$25,000
2020 CHEVROLET SILVERADO LTZ
$25,000
$25,000
$25,000
LEASEHOLD IMPROVEMENT
$17,745
$17,745
$17,745
PURCHASE OF INVESTMENT ASSETS & REINVESTMENT.
$306,498
$306,498
$306,498
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$436,684
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
015-932
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
$13,525,815
B. Total Book Value
$15,497,812
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))
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$1,421,646
$2,094,542
$903,882
$903,882
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
015-932
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:
015-932
Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+ Days Past
Due
(D)
Liquidated Account
Payable
(E)
Total for all itemized accounts payable
$0
$0
$0
$0
Total from all other accounts payable
$0
$0
$0
$0
Totals
(Total for Column(B) will be automatically entered in Item
30, Column(D))
$0
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
015-932
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:
015-932
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$8,499
PAYROLL LIABILITIES
$8,499
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
015-932
(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
COLE
,
RALPH
BUS. MGR / SEC. TREASURER C
$380,320
$380,320
I
Schedule 15
Representational Activities
80
%
Schedule 16
Political Activities and Lobbying
5
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
15
%
A
B
C
RICHARDSON
,
ROBERT
PRESIDENT C
$29,400
$29,400
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
A
B
C
LIBERATORE
,
ANTHONY
VICE PRESIDENT C
$26,600
$26,600
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
A
B
C
POWELL
,
CLINT
SERGEANT-AT-ARMS N
$17,500
$17,500
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
A
B
C
JOYCE
,
TERENCE
EXECUTIVE BOARD MEMBER C
$23,100
$23,100
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
A
B
C
EDDLEBLUTE
,
JOHN
EXECUTIVE BOARD MEMBER C
$23,100
$23,100
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
A
B
C
MCCASKILL
,
ROBERT
EXECUTIVE BOARD MEMBER C
$23,100
$23,100
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
A
B
C
ORR
,
WILLIAM
EXECUTIVE BOARD MEMBER C
$23,100
$23,100
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
Total Officer
Disbursements
$546,220
$0
$0
$0
$546,220
Less Deductions
$119,366
Net
Disbursements
$426,854
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
015-932
(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
HIPSHER
,
RAYMOND
PIPELINE SPECIALIST C
$159,168
$159,168
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
BRETZ
,
GARY
AUDITOR C
$10,500
$10,500
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
DIGENNARO
,
ROCCO
AUDITOR C
$10,500
$10,500
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
FLEETWOOD
,
DAVID
AUDITOR C
$10,500
$10,500
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
HARRISON
,
ADRIAN
FIELD REPRESENTATIVE C
$147,194
$147,194
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
SHAW
,
YANCY
FIELD REPRESENTATIVE C
$144,609
$144,609
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
MCGUIRE
,
RANDALL
MARKETING DIRECTOR C
$149,551
$149,551
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
BILLI
,
BETH
CLERICAL C
$2,980
$2,980
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
TOTALS RECEIVED
BY EMPLOYEES MAKING $10,000 OR LESS
$0
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
Total
Employee Disbursements
$635,002
$0
$0
$0
$635,002
Less
Deductions
$208,566
Net Disbursements
$426,436
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
015-932
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
21,456
Agency Fee Payers*
Total Members/Fee Payers
21,456
*Agency Fee Payers are
not considered members of the labor organization.
ACTIVE MEMBERS
16,642
No
APPRENTICES
797
No
RETIREE
3,951
No
DELEGATES
66
Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
015-932
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$560,480
2. Named Payer
Non-itemized Receipts
$0
3. All Other Receipts
$16,852
4. Total
Receipts
$577,332
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$75,000
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$19,640
6. Total
Disbursements
$94,640
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$4,123,315
2. Named Payee
Non-itemized Disbursements
$108,764
3. To Officers
$387,206
4. To Employees
$635,002
5. All Other
Disbursements
$102,710
6. Total
Disbursements
$5,356,997
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$324,867
2. Named Payee
Non-itemized Disbursements
$81,176
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$26,670
6. Total
Disbursements
$432,713
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$265,500
2. Named Payee
Non-itemized Disbursements
$85,617
3. To Officers
$19,016
4. To Employees
$0
5. All Other
Disbursements
$82,280
6. Total
Disbursements
$452,413
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$139,998
4. To Employees
$0
5. All Other
Disbursements
$0
6. Total
Disbursements
$139,998
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
015-932
Name and Address
(A)
LABORERS DISTRICT COUNCIL OF OHIO
152 DORCHESTER SQUARE WESTERVILLE OH 43081
Type or Classification
(B)
INDUSTRY ADVANCEMENT
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$560,480
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$560,480
INDUSTRY ADVANCEMENT
01/29/2020
$42,994
INDUSTRY ADVANCEMENT
01/31/2020
$57,372
INDUSTRY ADVANCEMENT
03/31/2020
$51,072
INDUSTRY ADVANCEMENT
03/31/2020
$44,384
INDUSTRY ADVANCEMENT
05/28/2020
$48,745
INDUSTRY ADVANCEMENT
05/28/2020
$41,797
INDUSTRY ADVANCEMENT
06/29/2020
$39,690
INDUSTRY ADVANCEMENT
07/30/2020
$39,922
INDUSTRY ADVANCEMENT
10/29/2020
$55,451
INDUSTRY ADVANCEMENT
10/29/2020
$47,797
INDUSTRY ADVANCEMENT
12/30/2020
$41,638
INDUSTRY ADVANCEMENT
12/30/2020
$49,618
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
015-932
Name and Address
(A)
DEROC
102 DORCHESTER SQUARI WESTERVILLE OH 43081
Type or Classification
(B)
LABOR ORGANIZATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$3,223,091
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$3,223,091
ORGANIZING
01/14/2020
$332,111
ORGANIZING
02/11/2020
$219,776
ORGANIZING
03/18/2020
$169,931
ORGANIZING
04/17/2020
$183,132
ORGANIZING
05/18/2020
$165,056
ORGANIZING
06/15/2020
$205,883
ORGANIZING
07/13/2020
$273,323
ORGANIZING
09/03/2020
$306,311
ORGANIZING
09/15/2020
$342,523
ORGANIZING
10/12/2020
$356,270
ORGANIZING
11/24/2020
$307,513
ORGANIZING
12/22/2020
$361,262
Name and Address
(A)
F.A. WILHELM
3914 PROSPECT ST INDIANAPOLIS IN 46203
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$8,333
Total
Non-Itemized Transactions with this Payee/Payer
$2,835
Total of All Transactions with this
Payee/Payer for This Schedule
$11,168
ORGANIZING
01/30/2020
$8,333
Name and Address
(A)
GREAT OHIO LODGES
14755 CADIZ ROAD LORE CITY OH 43755
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$24,371
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$24,371
MEETING
02/05/2020
$24,371
Name and Address
(A)
HATHAWAY CONSTRUCTION 66
Coshocton OH 43812
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,328
Total of All Transactions with this
Payee/Payer for This Schedule
$7,328
Name and Address
(A)
HYATT REGENCY COLUMBUS
350 N HIGH ST COLUMBUS OH 43215
Type or Classification
(B)
LODGING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$156,302
Total
Non-Itemized Transactions with this Payee/Payer
$2,053
Total of All Transactions with this
Payee/Payer for This Schedule
$158,355
MEETING
01/27/2020
$156,302
Name and Address
(A)
KIRK BROTHERS MASONRY 390
FINDLAY OH 45839
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$11,133
Total of All Transactions with this
Payee/Payer for This Schedule
$11,133
Name and Address
(A)
LABORERS' DISTRICT COUNCIL OF OHIO
152 DORCHESTER SQUARE WESTERVILLE OH 43081
Type or Classification
(B)
INDUSTRY ADVANCEMENT
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$517,486
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$517,486
ORGANIZING
01/27/2020
$57,372
ORGANIZING
03/18/2020
$51,072
ORGANIZING
03/18/2020
$44,384
ORGANIZING
05/18/2020
$41,797
ORGANIZING
05/18/2020
$48,745
ORGANIZING
06/02/2020
$39,690
ORGANIZING
07/20/2020
$39,922
ORGANIZING
09/22/2020
$47,797
ORGANIZING
09/22/2020
$55,451
ORGANIZING
11/24/2020
$41,638
ORGANIZING
11/24/2020
$49,618
Name and Address
(A)
LMR CONSTRUCTION
11546 CLAIRDON TROY ROAD CHARDON OH 44024
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,495
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$5,495
ORGANIZING
12/22/2020
$5,495
Name and Address
(A)
MIDWEST CONTRACTING, INC.
1428 ALBON ROAD HOLLAND OH 43528
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$11,563
Total
Non-Itemized Transactions with this Payee/Payer
$10,608
Total of All Transactions with this
Payee/Payer for This Schedule
$22,171
ORGANIZING
01/28/2020
$11,563
Name and Address
(A)
MOSSER CONSTRUCTION
122 SOUTH WILSON AVENUE FREMONT OH 43420
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$92,906
Total
Non-Itemized Transactions with this Payee/Payer
$46,239
Total of All Transactions with this
Payee/Payer for This Schedule
$139,145
ORGANIZING
01/30/2020
$9,300
ORGANIZING
02/05/2020
$13,358
ORGANIZING
07/09/2020
$15,130
ORGANIZING
07/09/2020
$18,480
ORGANIZING
07/09/2020
$23,993
ORGANIZING
08/11/2020
$12,645
Name and Address
(A)
NORM KING CONSTRUCTION
1122 FOREST EDGE PARKWAY BRUNSWICK OH 44212
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$13,123
Total
Non-Itemized Transactions with this Payee/Payer
$4,765
Total of All Transactions with this
Payee/Payer for This Schedule
$17,888
ORGANIZING
10/06/2020
$5,053
ORGANIZING
12/07/2020
$8,070
Name and Address
(A)
PCC MASONRY 1633
WAPAKONETA OH 45895
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$24,601
Total
Non-Itemized Transactions with this Payee/Payer
$3,950
Total of All Transactions with this
Payee/Payer for This Schedule
$28,551
ORGANIZING
08/18/2020
$8,918
ORGANIZING
10/12/2020
$15,683
Name and Address
(A)
STEVENS ENGINEERING & CONSTRUCTORS, INC.
7850 FREEWAY CIRCLE STE 100 MIDDLEBURG HEIGHTS OH 44130
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$22,143
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$22,143
ORGANIZING
06/15/2020
$22,143
Name and Address
(A)
STUDER OBRINGER INC
525 S KIBLER ST NEW WASHINGTON OH 44854
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,900
Total
Non-Itemized Transactions with this Payee/Payer
$19,853
Total of All Transactions with this
Payee/Payer for This Schedule
$25,753
ORGANIZING
07/27/2020
$5,900
Name and Address
(A)
ZAVARELLA BROTHERS CONSTRUCTION
5381 ERIE STREET, STE B BEDFORD HEIGHTS OH 44146
Type or Classification
(B)
JOB TARGETING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$18,001
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$18,001
ORGANIZING
02/05/2020
$6,533
ORGANIZING
06/15/2020
$11,468
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
015-932
Name and Address
(A)
CITIZENS FOR GAVARONE 1036
PERRYSBURG OH 43551
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
06/25/2020
$5,000
Name and Address
(A)
CITIZENS FOR LAMPTON
1326 PARKWAY COURT BEAVERCREEK OH 45432
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
$500
Total of All Transactions with this
Payee/Payer for This Schedule
$5,500
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
CITIZENS FOR STEPHANIE KUNZE
865 MACON ALLEY COLUMBUS OH 43206
Type or Classification
(B)
POLITICAL COMMITTEE
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
POLITICAL CONTRIBUTION
06/25/2020
$10,000
Name and Address
(A)
CITIZENS FOR TOM YOUNG
1121 CEDAR CREEK CIRCL DAYTON OH 45459
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
COMMITTEE TO ELECT ALAN FREEMAN
4679 WINTERSET DRIVE COLUMBUS OH 43220
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
DARRYL DEVER ASSOCIATES
140 E. TOWN STREET, STE 142 COLUMBUS OH 43215
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$48,000
Total of All Transactions with this
Payee/Payer for This Schedule
$48,000
Name and Address
(A)
DR. TERRY JOHNSON FOR STATE REP
1609 OFFNERE STREET PORTSMOUTH OH 45662
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$20,000
Total
Non-Itemized Transactions with this Payee/Payer
$1,000
Total of All Transactions with this
Payee/Payer for This Schedule
$21,000
POLITICAL CONTRIBUTION
02/20/2020
$10,000
POLITICAL CONTRIBUTION
06/25/2020
$10,000
Name and Address
(A)
FRIENDS OF ALICE DEWINE
2381 CONLEY ROAD CEDARVILLE OH 45314
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
$2,500
Total of All Transactions with this
Payee/Payer for This Schedule
$7,500
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
FRIENDS OF BRIAN STEWART
15075 HOME COURT ASHVILLE OH 43103
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
FRIENDS OF DEREK HOUSEHOLDER
219 HIGHLAND DRIVE NEW LEXINGTON OH 45314
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
FRIENDS OF JAY EDWARDS
35950 UNION RIDGE ROAD ALBANY OH 45710
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$22,500
Total
Non-Itemized Transactions with this Payee/Payer
$500
Total of All Transactions with this
Payee/Payer for This Schedule
$23,000
POLITICAL CONTRIBUTION
03/04/2020
$12,000
POLITICAL CONTRIBUTION
06/25/2020
$10,500
Name and Address
(A)
FRIENDS OF JERRY CIRINO
8075 NORTH ORCHARD STREET CONCORD OH 44077
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
06/25/2020
$5,000
Name and Address
(A)
FRIENDS OF KENNY YUKO
479 PIERSON DRIVE RICHMOND HEIGHTS OH 44143
Type or Classification
(B)
POLITICAL COMMITTEE
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
POLITICAL CONTRIBUTION
06/25/2020
$10,000
Name and Address
(A)
FRIENDS OF LARRY HOUSEHOLDER 61
GLENFORD OH 43739
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$13,000
Total
Non-Itemized Transactions with this Payee/Payer
$500
Total of All Transactions with this
Payee/Payer for This Schedule
$13,500
POLITICAL CONTRIBUTION
06/25/2020
$13,000
Name and Address
(A)
FRIENDS OF MARILYN JOHN
4679 WINTERSET DRIVE COLUMBUS OH 43220
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
$1,500
Total of All Transactions with this
Payee/Payer for This Schedule
$6,500
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
FRIENDS OF MARK FRAIZER
20 W. NORTH STREET NEWARK OH 43055
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$10,000
Total
Non-Itemized Transactions with this Payee/Payer
$2,500
Total of All Transactions with this
Payee/Payer for This Schedule
$12,500
POLITICAL CONTRIBUTION
02/20/2020
$10,000
Name and Address
(A)
FRIENDS OF MARK JOHNSON
4679 WINTERSET DRIVE COLUMBUS OH 43220
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$15,000
Total
Non-Itemized Transactions with this Payee/Payer
$500
Total of All Transactions with this
Payee/Payer for This Schedule
$15,500
POLITICAL CONTRIBUTION
02/20/2020
$10,000
POLITICAL CONTRIBUTION
06/25/2020
$5,000
Name and Address
(A)
FRIENDS OF MATT DOLAN
2226 EDGEVIEW DRIVE HUDSON OH 44236
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$10,000
Total
Non-Itemized Transactions with this Payee/Payer
$1,000
Total of All Transactions with this
Payee/Payer for This Schedule
$11,000
POLITICAL CONTRIBUTION
06/25/2020
$10,000
Name and Address
(A)
HACKETT FOR OHIO
2050 PALOUSE DRIVE LONDON OH 43140
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
06/25/2020
$5,000
Name and Address
(A)
HOAGLAND FOR OHIO
5751 TOWNSHIP ROAD 120 ADENA OH 43901
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
$1,000
Total of All Transactions with this
Payee/Payer for This Schedule
$6,000
POLITICAL CONTRIBUTION
06/25/2020
$5,000
Name and Address
(A)
HOLLAND CONSULTING, INC.
2650 MAYFAIR CIRCLE AKRON OH 44312
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$60,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$60,000
POLITICAL CONTRIBUTION
01/06/2020
$5,000
POLITICAL CONTRIBUTION
02/05/2020
$5,000
POLITICAL CONTRIBUTION
03/05/2020
$5,000
POLITICAL CONTRIBUTION
04/01/2020
$5,000
POLITICAL CONTRIBUTION
06/02/2020
$5,000
POLITICAL CONTRIBUTION
07/07/2020
$5,000
POLITICAL CONTRIBUTION
08/06/2020
$5,000
POLITICAL CONTRIBUTION
09/02/2020
$5,000
POLITICAL CONTRIBUTION
10/06/2020
$5,000
POLITICAL CONTRIBUTION
11/02/2020
$5,000
POLITICAL CONTRIBUTION
12/01/2020
$5,000
POLITICAL CONTRIBUTION
05/04/2020
$5,000
Name and Address
(A)
JENNIFER BRUNNER COMMITTEE
35 N FOURTH STREET STE 200 COLUMBUS OH 43215
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
08/31/2020
$5,000
Name and Address
(A)
LABORERS' POLITICAL EDUCATION FUND
905 16TH ST. NW WASHINGTON DC 20006
Type or Classification
(B)
POLITICAL CONTRIBUTIONS
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$24,117
Total of All Transactions with this
Payee/Payer for This Schedule
$24,117
Name and Address
(A)
LAROSE FOR OHIO
211 S. 5TH STREET COLUMBUS OH 43215
Type or Classification
(B)
POLITICAL COMMITTEE
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
POLITICAL CONTRIBUTION
01/21/2020
$10,000
Name and Address
(A)
MOVE FORWARD PAC 413
CINCINNATI OH 45201
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Name and Address
(A)
O'BRIEN FOR OHIO
545 E TOWN STREET COLUMBUS OH 43215
Type or Classification
(B)
POLITICAL COMMITTEE
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
POLITICAL CONTRIBUTION
06/25/2020
$10,000
Name and Address
(A)
OELSLAGER FOR OHIO COMMITTEE
6706 LAKE CABLE AVENUE NS N.CANTON OH 44720
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
$500
Total of All Transactions with this
Payee/Payer for This Schedule
$5,500
POLITICAL CONTRIBUTION
06/25/2020
$5,000
Name and Address
(A)
SCHMIDT FOR OHIO
771 WARD CORNER ROAD LOVELAND OH 45140
Type or Classification
(B)
POLITICAL COMMITTEE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
$1,500
Total of All Transactions with this
Payee/Payer for This Schedule
$6,500
POLITICAL CONTRIBUTION
02/20/2020
$5,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
015-932
Name and Address
(A)
AIDA CAMBRA
516 PERRY STREET SANDUSKY OH 44870
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
DONATION
09/15/2020
$5,000
Name and Address
(A)
CHELSEY STONE
15600 GAR HIGHWAY MONTVILLE OH 44064
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
DONATION
06/02/2020
$5,000
Name and Address
(A)
D.C. FRIENDS OF IRELAND
9602 MLK JR HIGHWAY LANHAM MD 20706
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
DONATION
02/20/2020
$5,000
Name and Address
(A)
E.C. NURRE FUNERAL HOME, INC.
177 WEST MAIN STREET AMELIA OH 45102
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
DONATION
01/06/2020
$5,000
Name and Address
(A)
KATHY D. ADKINS
5709 S DIXIE HIGHWAY FRANKLIN OH 45005
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
DONATION
07/20/2020
$5,000
Name and Address
(A)
LABORERS' CARE
905 16TH STREET NW WASHINGTON DC 20006
Type or Classification
(B)
DONATION
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
DONATION
11/19/2020
$10,000
Name and Address
(A)
PHOEBE ADKINS
8042 MARSHALL COURT ASHLAND KY 41102
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
DONATION
12/16/2020
$5,000
Name and Address
(A)
TERENCE J. O'SULLIVAN CHARITABLE FOUNDATION
905 16TH STREET, NW WASHINGTON DC 20006
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$15,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$15,000
DONATION
05/07/2020
$15,000
Name and Address
(A)
THE IRISH ECHO
165 MADISON AVENUE #302 NEW YORK NY 10016
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$15,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$15,000
DONATION
10/27/2020
$15,000
Name and Address
(A)
TIARA DAWN BAKER
243 SYCAMORE STREET CROOKSVILLE OH 43731
Type or Classification
(B)
DONATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,000
DONATION
06/19/2020
$5,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
015-932
Name and Address
(A)
CITY OF WESTERVILLE
21 S STATE ST WESTERVILLE OH 43081
Type or Classification
(B)
UTILITIES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,010
Total of All Transactions with this
Payee/Payer for This Schedule
$7,010
Name and Address
(A)
CONCORD SQUARE OWNERS ASSOCIATION 742632
CINCINNATI OH 44134
Type or Classification
(B)
OWNERS ASSOCIATION FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$15,610
Total of All Transactions with this
Payee/Payer for This Schedule
$15,610
Name and Address
(A)
ERIE INSURANCE GROUP
100 ERIE INSURANCE PLACE ERIE PA 16530
Type or Classification
(B)
INSURANCE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$7,260
Total
Non-Itemized Transactions with this Payee/Payer
$1,439
Total of All Transactions with this
Payee/Payer for This Schedule
$8,699
INSURANCE
04/15/2020
$7,260
Name and Address
(A)
GLEN MCFARLAND
606 S. SYLVAN AVENUE COLUMBUS OH 43204
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
$12,200
Total of All Transactions with this
Payee/Payer for This Schedule
$12,200
Name and Address
(A)
MANGANO LAW OFFICERS CO.,
2460 FAIRMOUNT BLVD, STE CLEVELAND OH 44106
Type or Classification
(B)
LEGAL SERVICES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$123,537
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$123,537
LEGAL FEES
01/06/2020
$19,000
LEGAL FEES
02/05/2020
$9,500
LEGAL FEES
03/04/2020
$9,500
LEGAL FEES
04/07/2020
$9,500
LEGAL FEES
05/07/2020
$9,500
LEGAL FEES
06/02/2020
$9,500
LEGAL FEES
07/07/2020
$9,500
LEGAL FEES
08/04/2020
$9,500
LEGAL FEES
09/03/2020
$9,500
LEGAL FEES
11/02/2020
$9,500
LEGAL FEES
12/07/2020
$19,037
Name and Address
(A)
OLDC-OCA COOPERATION & EDUCATION TRUST
800 HILLSDOWNE RD WESTERVILLE OH 43081
Type or Classification
(B)
ADMINISTRATION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$125,374
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$125,374
SALARY REIMBURSEMENT
06/02/2020
$74,940
SALARY REIMBURSEMENT
07/13/2020
$50,434
Name and Address
(A)
PROFORMA 640814
CINCINNATI OH 45264
Type or Classification
(B)
OFFICE EXPENSES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$58,744
Total
Non-Itemized Transactions with this Payee/Payer
$778
Total of All Transactions with this
Payee/Payer for This Schedule
$59,522
OFFICE EXPENSES
12/22/2020
$58,744
Name and Address
(A)
SPECTRUM BUSINESS 0916
CAROL STREAM IL 60132
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
$5,648
Total of All Transactions with this
Payee/Payer for This Schedule
$5,648
Name and Address
(A)
TED SOILEAU, CPA, LLC
2133 SILVERSIDE DR., STE C BATON ROUGE LA 70808
Type or Classification
(B)
ACCOUNTING/CPA
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$9,952
Total
Non-Itemized Transactions with this Payee/Payer
$30,370
Total of All Transactions with this
Payee/Payer for This Schedule
$40,322
ACCOUNTING FEES
02/10/2020
$9,952
Name and Address
(A)
VERIZON WIRELESS 25505
LEHIGH VALLEY PA 18002
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
$8,121
Total of All Transactions with this
Payee/Payer for This Schedule
$8,121
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
015-932
There was no data
found for this schedule.
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
015-932
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$561,096
PENSION
LIUNA STAFF & AFFILIATES PENSION FUND
$325,032
401K
LIUNA 401K
$53,381
HEALTH & WELFARE
OHIO LABORERS FRINGE BENEFITS
$126,056
DEATH BENEFITS
UNION LABOR LIFE INSURANCE COMPANY
$56,627
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
015-932
Question 11(a):
Question 11(a): OHIO LABORERS DISTRICT COUNCIL PAC
152 DORCHESTER SQUARE
WESTERVILLE, OH 43081
EIN: 81-0827444
IRS FORM 1120-POL FILED WITH IRS
OHIO SECRETARY OF STATE, FOR STATE OF OHIO, "ONLINE," CAMPAIGN FINANCE REPORTING REQUIREMENTS. STATE ID'S ARE:
PCE #01893343630
PAC #01893342796
(NO PHYSICAL MAILING ADDRESS FOR OHIO SECRETARY OF STATE. ONLY ONLINE ELECTRONIC FILING).
Question 12: DURING THE REPORTING PERIOD FOR THE YEAR 2020, AN ANNUAL AUDIT WAS PERFORMED BY THE DISTRICT COUNCIL'S OUTSIDE INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM, TED SOILEAU, CPA, LLC, 2133 SILVERSIDE DRIVE, SUITE C, BATON ROUGE, LA 70808 FOR THE REPORTING PERIOD ENDED DECEMBER 31, 2019.
Question 10: OLFBP-LDC-OCA INS, 77 DORCHESTER SQ., WESTERVILLE, OH 43081, FID #31-6052984, DOL PLAN #501, DEFINED BENEFIT HEALTH & WELFARE FUND
OLFBP-LDC & LC PENSION, 77 DORCHESTER SQ., WESTERVILLE, OH 43081, FID #31-6129964, DOL PLAN #001, DEFINED BENEFIT PENSION FUND
LIUNA NATIONAL 401(K), 905 16TH STREET, NW, WASHINGTON, DC 20006, FID #52-6941497, DOL PLAN #001, DEFINED CONTRIBUTION PENSION FUND
LU/DC PENSION FUND, 905 16TH STREET, NW, WASHINGTON, DC 20006, FID #52-0743575, DOL PLAN #001, DEFINED BENEFIT PENSION FUND
Statement A,
Accounts Receivable Begin Total: BEGINNING BALANCE IS CORRECT, SOFTWARE MANDATE
Statement A,
Loans Receivable Begin Total: BEGINNING BALANCE IS CORRECT, SOFTWARE MANDATE
Statement A,Other Asset Book Value Begin Total: BEGINNING BALANCE IS CORRECT, SOFTWARE MANDATE
Statement A,
Accounts Payable Begin Total: BEGINNING BALANCE IS CORRECT, SOFTWARE MANDATE
Statement A,
Loans Payable Begin Total: BEGINNING BALANCE IS CORRECT, SOFTWARE MANDATE
Statement A,Other Liabilities Amount Begin Total: BEGINNING BALANCE IS CORRECT, SOFTWARE MANDATE
Schedule 13, Row1:
Schedule 13, Row1::ACTIVE MEMBERS ARE MEMBERS WORKING IN THE COVERED CRAFT FOR ONE OF THE 24 OHIO LABORER LOCALS.
THESE MEMBERS ARE REPRESENTED BY THE ELECTED VOTING DELEGATES FROM EACH ONE OF THE 24 OHIO LABORER LOCALS.
Schedule 13, Row1:
Schedule 13, Row1:ACTIVE MEMBERS ARE MEMBERS WORKING IN THE COVERED CRAFT FOR ONE OF THE 24 OHIO LABORER LOCALS.
THESE MEMBERS ARE REPRESENTED BY THE ELECTED VOTING DELEGATES FROM EACH ONE OF THE 24 OHIO LABORER LOCALS.
Schedule 13, Row2:
Schedule 13, Row2::APPRENTICES ARE ACTIVE MEMBERS CURRENTLY WORKING IN THE COVERED CRAFT BUT WHO ARE STILL APPRENTICES IN THE COVERED LABOR CRAFT. AS WITH ACTIVE MEMBERS, THESE APPRENTICE MEMBERS ARE NON-VOTING MEMBERS. THESE APPRENTICE MEMBERS ARE REPRESENTED BY THE ELECTED VOTING DELEGATE MEMBERS FROM EACH LABORER LOCAL SERVING AS VOTING MEMBERS FOR THE DISTRICT COUNCIL.
Schedule 13, Row2:
Schedule 13, Row2:APPRENTICES ARE ACTIVE MEMBERS CURRENTLY WORKING IN THE COVERED CRAFT BUT WHO ARE STILL APPRENTICES IN THE COVERED LABOR CRAFT. AS WITH ACTIVE MEMBERS, THESE APPRENTICE MEMBERS ARE NON-VOTING MEMBERS. THESE APPRENTICE MEMBERS ARE REPRESENTED BY THE ELECTED VOTING DELEGATE MEMBERS FROM EACH LABORER LOCAL SERVING AS VOTING MEMBERS FOR THE DISTRICT COUNCIL.
Schedule 13, Row3:
Schedule 13, Row3:RETIREE MEMBERS ARE FORMERLY ACTIVE MEMBERS IN THE LABORER COVERED CRAFT. THESE MEMBERS ARE NON-VOTING MEMBERS THAT ARE REPRESENTED BY THE VOTING ELECTED DELEGATES FROM EACH LABORER LOCAL IN OHIO.
Schedule 13, Row3:
Schedule 13, Row3::RETIREE MEMBERS ARE FORMERLY ACTIVE MEMBERS IN THE LABORER COVERED CRAFT. THESE MEMBERS ARE NON-VOTING MEMBERS THAT ARE REPRESENTED BY THE VOTING ELECTED DELEGATES FROM EACH LABORER LOCAL IN OHIO.
Schedule 13, Row4:
Schedule 13, Row4::DELEGATE MEMBERS ARE ACTIVE MEMBERS ELECTED BY BOTH ACTIVE, APPRENTICE, AND RETIRED MEMBERS TO REPRESENT THEM THROUGH THE DISTRICT COUNCIL. DELEGATE MEMBERS HAVE FULL VOTING RIGHTS. FULL DUES ARE PAID.
Schedule 13, Row4:
Schedule 13, Row4::
General Information: THE OFFICERS ARE RESPONSIBLE FOR THE UNITED STATES DOL FORM LM-2, STATEMENT OF ASSETS AND LIABILITIES (STATEMENT A) CASH BASIS AS OF DECEMBER 31, 2020 AND STATEMENT OF RECEIPTS AND DISBURSEMENTS (STATEMENT B) CASH BASIS FOR THE PERIOD JANUARY 1, 2020 THROUGH DECEMBER 31, 2020 FOR THE LABORERS DISTRICT COUNCIL OF OHIO INCLUDED IN THE ACCOMPANYING PRESCRIBED FORM IN ACCORDANCE WITH THE CASH BASIS OF ACCOUNTING WHICH IS A COMPREHENSIVE BASIS OF ACCOUNTING OTHER THAN ACCOUNTING PRINCIPLE GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. I HAVE PERFORMED A COMPILATION ENGAGEMENT IN ACCORDANCE WITH
STATEMENTS OF STANDARDS FOR ACCOUNTING AND REVIEW SERVICES PROMULGATED BY THE ACCOUNTING AND REVIEW SERVICES COMMITTEE OF THE AICPA. I DID NOT AUDIT OR REVIEW THE INFORMATION PROVIDED BY THE OFFICERS. ACCORDINGLY, I DO NOT EXPRESS AN OPINION, A CONCLUSION, NOR PROVIDE ANY FORM OF ASSURANCE ON THE FINANCIAL STATEMENTS INCLUDED IN THE ACCOMPANYING PRESCRIBES FORM.
THE FINANCIAL STATEMENTS INCLUDED IN THE ACCOMPANYING PRESCRIBED FORM ARE PRESENTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE UNITED STATES DEPARTMENT OF LABOR FORM LM-2 AND ARE NOT INTENDED TO BE A PRESENTATION IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. THE REPORT IS INTENDED SOLELY FOR THE INFORMATION AND USE OF THE UNITED STATES DEPARTMENT OF LABOR AND IS NOT INTENDED TO BE AND SHOULD NOT BE USED BY ANYONE OTHER THAN THESE SPECIFIED PARTIES.
TED SOILEAU, CPA, LLC
BATON ROUGE, LA
MARCH 25, 2021