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
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.)
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 RichardsonPRESIDENT71. SIGNED:Ralph E ColeTREASURER
Date:Mar 26, 2021Telephone Number:513-372-6375Date:Mar 26, 2021Telephone 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/FeesAmount UnitMinimumMaximum
(a) Regular Dues/Fees.25perMEMBER.25.3
(b) Working Dues/Fees.35perHOUR.35.35
(c) Initiation Fees2perMEMBER12
(d) Transfer Fees0perMEMBER00
(e) Work Permits0perMEMBER00

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 Receivable1$0$0
24. Loans Receivable2$0
25. U.S. Treasury Securities $0$0
26. Investments5$13,145,162$15,497,812
27. Fixed Assets6$890,070$903,882
28. Other Assets7$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 Payable8$0$0
31. Loans Payable9$0
32. Mortgages Payable $0$0
33. Other Liabilities10$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 RECEIPTSSCHAMOUNT
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 Assets3$0
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$577,332
49. TOTAL RECEIPTS $9,265,252
CASH DISBURSEMENTSSCHAMOUNT
50. Representational Activities15$5,356,997
51. Political Activities and Lobbying16$452,413
52. Contributions, Gifts, and Grants17$94,640
53. General Overhead18$432,713
54. Union Administration19$139,998
55. Benefits20$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 Assets4$436,684
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 $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 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: 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)) $15,497,812
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 015-932

Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A. Land (give location)    
Land  1 :      102 DORCHESTER SQ., WESTERVILLE OH 43081$31,000 $31,000$31,000
Land  2 :      152 DORCHESTER SQ., WESTERVILLE OH 43081$66,000 $66,000$66,000
B. Buildings (give location)    
Building  1 :      BLDG 1: - 102 DORCHESTER SQ., WESTERVILLE OH 4308$184,165$121,629$62,536$62,536
Building  2 :      BLDG 1 : - 152 DORCHESTER SQ., WESTERVILLE OH 4308$192,113$89,365$102,748$102,748
Building  3 :      BLDG 2: - 152 DORCHESTER SQ., WESTERVILLE OH 43081$594,000$1,751,975$418,803$418,803
C. Automobiles and Other Vehicles$313,008$90,213$222,795$222,795
D. Office Furniture and Equipment$41,360$41,360$0$0
E. Other Fixed Assets
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 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: 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 Payers21,456 
*Agency Fee Payers are not considered members of the labor organization.
ACTIVE MEMBERS16,642No
APPRENTICES797No
RETIREE3,951No
DELEGATES66Yes
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 ADVANCEMENT01/29/2020$42,994
INDUSTRY ADVANCEMENT01/31/2020$57,372
INDUSTRY ADVANCEMENT03/31/2020$51,072
INDUSTRY ADVANCEMENT03/31/2020$44,384
INDUSTRY ADVANCEMENT05/28/2020$48,745
INDUSTRY ADVANCEMENT05/28/2020$41,797
INDUSTRY ADVANCEMENT06/29/2020$39,690
INDUSTRY ADVANCEMENT07/30/2020$39,922
INDUSTRY ADVANCEMENT10/29/2020$55,451
INDUSTRY ADVANCEMENT10/29/2020$47,797
INDUSTRY ADVANCEMENT12/30/2020$41,638
INDUSTRY ADVANCEMENT12/30/2020$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
ORGANIZING01/14/2020$332,111
ORGANIZING02/11/2020$219,776
ORGANIZING03/18/2020$169,931
ORGANIZING04/17/2020$183,132
ORGANIZING05/18/2020$165,056
ORGANIZING06/15/2020$205,883
ORGANIZING07/13/2020$273,323
ORGANIZING09/03/2020$306,311
ORGANIZING09/15/2020$342,523
ORGANIZING10/12/2020$356,270
ORGANIZING11/24/2020$307,513
ORGANIZING12/22/2020$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
ORGANIZING01/30/2020$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
MEETING02/05/2020$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
MEETING01/27/2020$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
ORGANIZING01/27/2020$57,372
ORGANIZING03/18/2020$51,072
ORGANIZING03/18/2020$44,384
ORGANIZING05/18/2020$41,797
ORGANIZING05/18/2020$48,745
ORGANIZING06/02/2020$39,690
ORGANIZING07/20/2020$39,922
ORGANIZING09/22/2020$47,797
ORGANIZING09/22/2020$55,451
ORGANIZING11/24/2020$41,638
ORGANIZING11/24/2020$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
ORGANIZING12/22/2020$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
ORGANIZING01/28/2020$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
ORGANIZING01/30/2020$9,300
ORGANIZING02/05/2020$13,358
ORGANIZING07/09/2020$15,130
ORGANIZING07/09/2020$18,480
ORGANIZING07/09/2020$23,993
ORGANIZING08/11/2020$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
ORGANIZING10/06/2020$5,053
ORGANIZING12/07/2020$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
ORGANIZING08/18/2020$8,918
ORGANIZING10/12/2020$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
ORGANIZING06/15/2020$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
ORGANIZING07/27/2020$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
ORGANIZING02/05/2020$6,533
ORGANIZING06/15/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION02/20/2020$10,000
POLITICAL CONTRIBUTION06/25/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION03/04/2020$12,000
POLITICAL CONTRIBUTION06/25/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION02/20/2020$10,000
POLITICAL CONTRIBUTION06/25/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION01/06/2020$5,000
POLITICAL CONTRIBUTION02/05/2020$5,000
POLITICAL CONTRIBUTION03/05/2020$5,000
POLITICAL CONTRIBUTION04/01/2020$5,000
POLITICAL CONTRIBUTION06/02/2020$5,000
POLITICAL CONTRIBUTION07/07/2020$5,000
POLITICAL CONTRIBUTION08/06/2020$5,000
POLITICAL CONTRIBUTION09/02/2020$5,000
POLITICAL CONTRIBUTION10/06/2020$5,000
POLITICAL CONTRIBUTION11/02/2020$5,000
POLITICAL CONTRIBUTION12/01/2020$5,000
POLITICAL CONTRIBUTION05/04/2020$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 CONTRIBUTION08/31/2020$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 CONTRIBUTION01/21/2020$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 CONTRIBUTION02/20/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION06/25/2020$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 CONTRIBUTION02/20/2020$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
DONATION09/15/2020$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
DONATION06/02/2020$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
DONATION02/20/2020$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
DONATION01/06/2020$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
DONATION07/20/2020$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
DONATION11/19/2020$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
DONATION12/16/2020$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
DONATION05/07/2020$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
DONATION10/27/2020$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
DONATION06/19/2020$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
INSURANCE04/15/2020$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 FEES01/06/2020$19,000
LEGAL FEES02/05/2020$9,500
LEGAL FEES03/04/2020$9,500
LEGAL FEES04/07/2020$9,500
LEGAL FEES05/07/2020$9,500
LEGAL FEES06/02/2020$9,500
LEGAL FEES07/07/2020$9,500
LEGAL FEES08/04/2020$9,500
LEGAL FEES09/03/2020$9,500
LEGAL FEES11/02/2020$9,500
LEGAL FEES12/07/2020$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 REIMBURSEMENT06/02/2020$74,940
SALARY REIMBURSEMENT07/13/2020$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 EXPENSES12/22/2020$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 FEES02/10/2020$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
PENSIONLIUNA STAFF & AFFILIATES PENSION FUND$325,032
401KLIUNA 401K$53,381
HEALTH & WELFAREOHIO LABORERS FRINGE BENEFITS$126,056
DEATH BENEFITSUNION 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
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)