012-442 (LM2) 12/31/2020

U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 09-30-2021

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.

For Official Use Only

1. FILE NUMBER
012-442

2. PERIOD COVERED
From	01/01/2020
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 ENGINEERS, OPERATING, AFL-CIO
5. DESIGNATION (Local, Lodge, etc.) LOCAL UNION	6. DESIGNATION NBR 501
7. UNIT NAME (if any)

8. MAILING ADDRESS (Type or print in capital letters)
First Name EDWARD	Last Name CURLY
P.O Box - Building and Room Number
Number and Street 2405 WEST 3RD STREET
City LOS ANGELES
State CA	ZIP Code + 4 90057

9. Are your organization's records kept at its mailing address?

Yes

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)

70. SIGNED:

Thomas F O'Mahar

PRESIDENT

71. SIGNED:

Bryan M Cortez

TREASURER

Date:

Mar 28, 2021

Telephone Number:

702-382-8452

Date:

Mar 29, 2021

Telephone Number:

213-385-1561

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

ITEMS 10 THROUGH 21

FILE NUMBER: 012-442

10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?	Yes
11(a). During the reporting period did the labor organization have a political action committee (PAC) fund?	Yes
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?	Yes
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?	Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)	No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?	$500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?	Yes
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?	No
17. Did the labor organization have any contingent liabilities at the end of the reporting period?	No
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?	No
19. What is the date of the labor organization's next regular election of officers?	08/2022

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

11,484

21. What are the labor organization's rates of dues and fees?

Rates of Dues and Fees
Dues/Fees	Amount		Unit	Minimum	Maximum
(a) Regular Dues/Fees	Min/Max	per	Month	33.25	38.25
(b) Working Dues/Fees	Min/Max	per	Month	19.25	163.49
(c) Initiation Fees	Min/Max	per	Month	25	500
(d) Transfer Fees	Min/Max	per	Month	10	475
(e) Work Permits	18.75	per	Job	n/a	n/a

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

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER: 012-442

ASSETS

ASSETS	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
22. Cash		$1,724,966	$1,839,585
23. Accounts Receivable	1	$37,244	$69,071
24. Loans Receivable	2	$0
25. U.S. Treasury Securities		$0	$0
26. Investments	5	$0	$0
27. Fixed Assets	6	$383,055	$393,607
28. Other Assets	7	$120,207	$21,587
29. TOTAL ASSETS		$2,265,472	$2,323,850

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$130,052	$44,474
31. Loans Payable	9	$0
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$378,009	$1,143,500
34. TOTAL LIABILITIES		$508,061	$1,187,974

35. NET ASSETS

$1,757,411

$1,135,876

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

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 012-442

CASH RECEIPTS	SCH	AMOUNT
36. Dues and Agency Fees		$8,688,367
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$130,563
39. Sale of Supplies		$0
40. Interest		$6,947
41. Dividends		$0
42. Rents		$163,148
43. Sale of Investments and Fixed Assets	3
44. Loans Obtained	9
45. Repayments of Loans Made	2
46. On Behalf of Affiliates for Transmittal to Them		$314,003
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$126,613
49. TOTAL RECEIPTS		$9,429,641

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$3,091,861
51. Political Activities and Lobbying		16	$31,362
52. Contributions, Gifts, and Grants		17	$88,756
53. General Overhead		18	$1,859,979
54. Union Administration		19	$450,174
55. Benefits		20	$1,785,029
56. Per Capita Tax			$1,283,940
57. Strike Benefits			$0
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$0
60. Purchase of Investments and Fixed Assets		4	$126,900
61. Loans Made		2
62. Repayment of Loans Obtained		9
63. To Affiliates of Funds Collected on Their Behalf			$314,003
64. On Behalf of Individual Members			$0
65. Direct Taxes			$286,399

66. Subtotal			$9,318,403
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$829,257
67b. Less Total Disbursed	$825,876
67c. Total Withheld But Not Disbursed			$3,381
68. TOTAL DISBURSEMENTS			$9,315,022

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

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

FILE NUMBER: 012-442

Entity or Individual Name (A)	Total Account Receivable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Receivable (E)
Total of all itemized accounts receivable	$0	$0	$0	$0
Totals from all other accounts receivable	$69,071
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$69,071	$0	$0	$0

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

SCHEDULE 2 - LOANS RECEIVABLE

FILE NUMBER: 012-442

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regardless of amount.
(A)

Loans
Outstanding at
Start of Period
(B)

Loans Made
During Period
(C)

Repayments Received During Period
Cash (D)(1)	Other Than Cash (D)(2)

Loans
Outstanding at
End of Period
(E)

Total of loans not listed above

Total of all lines above

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: 012-442

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Gross Sales Price (D)	Amount Received (E)
Total of all lines above	$0	$0	$0	$0

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

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

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 012-442

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Cash Paid (D)
Total of all lines above	$148,354	$148,354	$126,900
Office Furniture & Equipment	$85,476	$85,476	$85,476
Automobiles	$50,435	$50,435	$28,981
Building Improvements	$12,443	$12,443	$12,443

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$126,900

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

SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 012-442

Description (A)	Amount (B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.

Other Investments
D. Total Cost
E. Total Book Value
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached.

G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B))

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

SCHEDULE 6 - FIXED ASSETS

FILE NUMBER: 012-442

Description (A)	Cost or Other Basis (B)	Total Depreciation or Amount Expensed (C)	Book Value (D)	Value (E)
A. Land (give location)
Land 1 : 2405 W. 3RD STREET, LOS ANGELES, CA	$122,160		$122,160	$122,160
Land 2 : 301 DEAUVILLE DR., LAS VEGAS, NV	$11,034		$11,034	$11,034

B. Buildings (give location)
Building 1 : 2405 W. 3RD STREET, LOS ANGELES, CA	$285,106	$285,106	$0	$0
Building 2 : 301 DEAUVILLE DR., LAS VEGAS, NV	$134,658	$134,658	$0	$0

C. Automobiles and Other Vehicles

$563,393

$436,952

$126,441

D. Office Furniture and Equipment

$378,616

$280,093

$98,523

E. Other Fixed Assets

$610,245

$574,796

$35,449

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

$2,105,212

$1,711,605

$393,607

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

SCHEDULE 7 - OTHER ASSETS

FILE NUMBER: 012-442

Description (A)	Book Value (B)
Total (Total will be automatically entered in Item 28, Column(B))	$21,587
Security Deposits	$3,042
Due from Local 501 Training Trust Fund	$18,545

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

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

FILE NUMBER: 012-442

Entity or Individual Name (A)	Total Account Payable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Payable (E)
Total for all itemized accounts payable	$0	$0	$0	$0
Total from all other accounts payable	$44,474	$0	$0	$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D))	$44,474	$0	$0	$0

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

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 012-442

Source of Loans Payable at Any Time During the Reporting Period (A)	Loans Owed at Start of Period (B)	Loans Obtained During Period (C)	Repayment During Period Cash (D)(1)	Repayment During Period Other Than Cash (D)(2)	Loans Owed at End of Period (E)
Total Loans Payable	$0	$0	$0	$0	$0
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)

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

SCHEDULE 10 - OTHER LIABILITIES

FILE NUMBER: 012-442

Description (A)	Amount at End of Period (B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))	$1,143,500
Payroll Witholdings	$3,381
Accrued Vacation	$133,000
Per Capita Tax Payable	$980,635
Due to Local 501 Training Trust Fund	$26,484

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

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

FILE NUMBER: 012-442

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances
Disbursed

(F)
Disbursements for Official Business

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

(H)
TOTAL

A
B
C

Allen , Arturo
Guard
C

$429

$3,600

$993

$5,022

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Barba , Jose G
EB Member
C

$114,700

$3,600

$4,132

$122,432

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

4 %

A
B
C

Barnes , Deric
EB Member
C

$129,142

$3,600

$4,364

$137,106

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Cain , Rickey
Auditor
C

$987

$3,600

$950

$5,537

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Cicalese , Martin
Auditor
C

$3,600

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Cortez , Bryan
Treasurer
C

$2,733

$3,600

$2,975

$9,308

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Curly , Edward J
Business Manager
C

$167,875

$14,892

$182,767

Schedule 15
Representational Activities

12 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

2 %

Schedule 19
Administration

85 %

A
B
C

DaSilva , Thomas B
Trustee
C

$1,287

$3,600

$975

$5,862

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Fragoso , Mark
EB Member
C

$116,598

$3,600

$1,491

$121,689

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

Head Duenez , Gregory
Auditor
N

$2,625

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Narez , Michael
EB Member
C

$142,989

$3,600

$2,736

$3,018

$152,343

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Nunez , Paul F
Financial Secretary
C

$128,836

$3,600

$11,880

$144,316

Schedule 15
Representational Activities

10 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

60 %

Schedule 19
Administration

30 %

A
B
C

O'Mahar , Thomas
Pesident
C

$134,486

$3,900

$5,932

$2,081

$146,399

Schedule 15
Representational Activities

84 %

Schedule 16
Political Activities and Lobbying

4 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

3 %

Schedule 19
Administration

8 %

A
B
C

Ramoser , Stephanie A
EB Member
C

$3,600

$975

$4,575

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Shalmon , Boaz A
Auditor
P

$1,800

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Soto , Jose
EB Member
C

$125,346

$3,600

$2,238

$131,184

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Trost , Ryan
Conductor
C

$3,600

$594

$4,194

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Tvedent , Steve
Trustee
C

$3,600

$847

$4,447

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Ullman , Todd
Vice President
C

$344

$3,600

$4,125

$8,069

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

A
B
C

Warnstedt , Paul
Trustee
C

$3,600

$800

$4,400

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

Total Officer Disbursements	$1,065,752	$65,925	$60,899	$5,099	$1,197,675
Less Deductions					$280,264
Net Disbursements					$917,411

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

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

FILE NUMBER: 012-442

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances Disbursed

(F)
Disbursements for Official Business

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

(H)
TOTAL

A
B
C

Acosta , Sandra L
Business Representative
none

$16,343

$532

$16,875

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

Akili , Carolyne A
Secretary
none

$86,844

$1,125

$87,969

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

85 %

Schedule 19
Administration

5 %

A
B
C

Alcala , Minh P
Secretary
none

$18,564

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Back , Diego A
Business Representative
none

$109,623

$2,248

$111,871

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

Barler , Adelaide C
Controller
none

$84,056

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Barraza , Laura
Secretary
none

$64,560

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

10 %

A
B
C

Bartow , Richard
Business Representative
none

$114,532

$4,368

$118,900

Schedule 15
Representational Activities

92 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

2 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Brim , Blair
Business Representative
none

$116,340

$4,284

$120,624

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

Burkhart , Steve C
Business Representative
none

$108,558

$1,849

$110,407

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

Curly , Sean
Organizer
none

$47,018

$775

$47,793

Schedule 15
Representational Activities

70 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

30 %

A
B
C

Curtin , Michael J
Organizer
none

$20,128

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

DeMarzo , Dominic
Building Maintenance
none

$13,364

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Ewart , Thomas H
Business Representative
none

$108,696

$5,167

$113,863

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

6 %

Schedule 19
Administration

0 %

A
B
C

Flores , Sandra M
Business Representative
none

$116,064

$125

$5,858

$122,047

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Garcia , Dana M
Contract Admin
none

$70,559

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Ibarrola , Anthony R
Dues Clerk
none

$66,622

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Koon , Gavin J
Business Representative
none

$108,192

$9,652

$117,844

Schedule 15
Representational Activities

97 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

3 %

A
B
C

Lile , Richard
Organizer
IU of OP Engineers

$108,893

$1,337

$110,230

Schedule 15
Representational Activities

85 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

2 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

10 %

A
B
C

Martin , Charles E
Business Representative
none

$108,558

$2,652

$111,210

Schedule 15
Representational Activities

92 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

2 %

Schedule 19
Administration

5 %

A
B
C

Martinez , Victor
Organizer
none

$10,154

$650

$10,804

Schedule 15
Representational Activities

25 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

75 %

Schedule 19
Administration

0 %

A
B
C

Million , Kevin A
Business Representative
none

$108,696

$3,384

$112,080

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

Motl , Scot
Organizer
none

$107,054

$2,078

$1,784

$110,916

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Murphy , Patrick
Organizer
none

$108,864

$5,937

$114,801

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

2 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

18 %

A
B
C

Olvera , Nelson
Contract Admin
none

$59,010

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

Silvia , Michael
Business Representative
none

$108,894

$397

$1,257

$110,548

Schedule 15
Representational Activities

94 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

5 %

A
B
C

Ulloa , Michael A
Business Representative
none

$108,894

$5,755

$114,649

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

Valenzuela , Mary
Secretary
none

$60,282

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$28,263

Schedule 15
Representational Activities

99 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

1 %

Schedule 19
Administration

0 %

Total Employee Disbursements	$2,187,625	$1,550	$56,623	$3,041	$2,248,839
Less Deductions					$548,993
Net Disbursements					$1,699,846

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

SCHEDULE 13 - MEMBERSHIP STATUS

FILE NUMBER: 012-442

Category of Membership (A)	Number (B)	Voting Eligibility (C)
Members (Total of all lines above)	11,484
Agency Fee Payers*
Total Members/Fee Payers	11,484
*Agency Fee Payers are not considered members of the labor organization.
Regular Members	10,976	Yes
Retired Members	357	Yes
Apprentices	151	Yes

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

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

FILE NUMBER: 012-442

SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts	$110,940
2. Named Payer Non-itemized Receipts	$13,062
3. All Other Receipts	$2,611
4. Total Receipts	$126,613

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$46,000
2. Named Payee Non-itemized Disbursements	$8,000
3. To Officers	$1,464
4. To Employees	$5,688
5. All Other Disbursements	$27,604
6. Total Disbursements	$88,756

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$577,257
2. Named Payee Non-itemized Disbursements	$65,446
3. To Officers	$786,433
4. To Employees	$1,602,804
5. All Other Disbursements	$59,921
6. Total Disbursements	$3,091,861

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$694,841
2. Named Payee Non-itemized Disbursements	$439,639
3. To Officers	$94,637
4. To Employees	$523,879
5. All Other Disbursements	$106,983
6. Total Disbursements	$1,859,979

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$15,763
4. To Employees	$15,599
5. All Other Disbursements	$0
6. Total Disbursements	$31,362

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$35,699
2. Named Payee Non-itemized Disbursements	$11,164
3. To Officers	$299,377
4. To Employees	$100,869
5. All Other Disbursements	$3,065
6. Total Disbursements	$450,174

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

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 012-442

Name and Address
(A)

IU of OP Engineers

1125 17th St. NW
Washington DC
DC
20036

Type or Classification
(B)

International Union

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$50,882
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$50,882
Organizing Grant	02/29/2020	$16,960
Organizing Grant	03/31/2020	$33,922

Name and Address
(A)

Local 501 Apprenticeship Trust

2501 West Third Street
Los Angeles
CA
90057

Type or Classification
(B)

Training Trust

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$19,010
Total Non-Itemized Transactions with this Payee/Payer		$6,347
Total of All Transactions with this Payee/Payer for This Schedule		$25,357
Fixed asset reimbursement	01/30/2020	$14,000
Fixed asset reimbursement	10/07/2020	$5,010

Name and Address
(A)

State Compensation Insurance Fund
7441

San Francisco
CA
94120-7441

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,649
Total Non-Itemized Transactions with this Payee/Payer		$2,768
Total of All Transactions with this Payee/Payer for This Schedule		$8,417
Workers compensation refund	07/31/2020	$5,649

Name and Address
(A)

The Hartford
660916

Dallas
TX
75266-0916

Type or Classification
(B)

Insurance

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$35,399
Total Non-Itemized Transactions with this Payee/Payer		$3,947
Total of All Transactions with this Payee/Payer for This Schedule		$39,346
Workers compensation refund	02/29/2020	$28,572
Payment for demolished vechicle	03/31/2020	$6,827

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

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 012-442

Name and Address
(A)

Coalition of County Unions

2 Cupania Circle
Monterey Park
CA
91755-7406

Type or Classification
(B)

Labor Coalition

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$8,600
Total of All Transactions with this Payee/Payer for This Schedule		$8,600

Name and Address
(A)

Downtown Grant Hotel

206 N. 3rd St.
Las Vegas
NV
89101

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$10,024
Total Non-Itemized Transactions with this Payee/Payer		$2,565
Total of All Transactions with this Payee/Payer for This Schedule		$12,589
Organizing Nevada public sector	02/29/2020	$10,024

Name and Address
(A)

Hyatt Hotels

2025 Avenue of the Stars
Los Angeles
CA
90067

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$9,104
Total of All Transactions with this Payee/Payer for This Schedule		$9,104

Name and Address
(A)

Jet Blue

4100 E Donald Douglas Dr.
Long Beach
CA
90808

Type or Classification
(B)

Airline

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,505
Total of All Transactions with this Payee/Payer for This Schedule		$5,505

Name and Address
(A)

Michael Prihar
3347

Camarillo
CA
93011

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,477
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,477
Legal Fees	08/25/2020	$5,477

Name and Address
(A)

Pitta LLP

120 Broadway 28th Floor
New York
NY
10271

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$10,810
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$10,810
Legal Fees	03/05/2020	$10,810

Name and Address
(A)

Richard M. Humphreys
STE 141
13215 SE Mill Plain Blvd.
Vancouver
WA
98684

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,312
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$6,312
Legal Fees	03/05/2020	$6,312

Name and Address
(A)

Southwest Airlines
36647

Dallas
TX
75235

Type or Classification
(B)

Airline

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,317
Total Non-Itemized Transactions with this Payee/Payer		$21,181
Total of All Transactions with this Payee/Payer for This Schedule		$27,498
Organizing Event	01/12/2020	$6,317

Name and Address
(A)

The Meyers Law Group
STE 100
9327 Fairway View Place
Rancho Cucamonga
CA
91730

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$420,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule		$420,000
Legal Fees	02/12/2020	$30,000
Legal Fees	03/05/2020	$30,000
Legal Fees	04/15/2020	$60,000
Legal Fees	04/29/2020	$60,000
Legal Fees	05/01/2020	$30,000
Legal Fees	06/01/2020	$30,000
Legal Fees	08/14/2020	$60,000
Legal Fees	09/22/2020	$30,000
Legal Fees	10/06/2020	$30,000
Legal Fees	11/06/2020	$30,000
Legal Fees	12/04/2020	$30,000

Name and Address
(A)

Verizon California
920041

Dallas
TX
75392-0041

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		$9,004
Total of All Transactions with this Payee/Payer for This Schedule		$9,004

Name and Address
(A)

Weinberg, Roger, & Rosenfeld

1375 55th Street
Emeryville
CA
94608

Type or Classification
(B)

Legal Counsel

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$118,317
Total Non-Itemized Transactions with this Payee/Payer		$9,487
Total of All Transactions with this Payee/Payer for This Schedule		$127,804
Legal Fees	02/12/2020	$17,386
Legal Fees	03/05/2020	$10,283
Legal Fees	03/05/2020	$7,080
Legal Fees	04/15/2020	$6,804
Legal Fees	12/08/2020	$18,337
Legal Fees	11/06/2020	$12,832
Legal Fees	11/06/2020	$16,722
Legal Fees	08/25/2020	$28,873

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

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 012-442

There was no data found for this schedule.

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 012-442

Name and Address
(A)

IUOE Local 12 Charity Golf Committee
7063

Pasadena
CA
91109

Type or Classification
(B)

Charitable Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$6,000
Donation	02/21/2020	$6,000

Name and Address
(A)

L.A County Federation of Labor

2130 W. James M. Wood Blvd.
Los Angeles
CA
90006

Type or Classification
(B)

Labor Union

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$8,000
Total of All Transactions with this Payee/Payer for This Schedule		$8,000

Name and Address
(A)

Los Angeles Trade Technical College

400 West Washington Blvd.
Los Angeles
CA
90015

Type or Classification
(B)

School

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$10,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$10,000
Donation	10/28/2020	$10,000

Name and Address
(A)

March of Dimes

515 Madison Ave, 20th Floor
New York
NY
10022

Type or Classification
(B)

Charitable Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$10,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$10,000
Donation	08/11/2020	$10,000

Name and Address
(A)

St. Patrick's Day Foundation, NYC
1058

Larchmont
NY
10538

Type or Classification
(B)

Charitable Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$15,000
Donation	01/22/2020	$15,000

Name and Address
(A)

Widows, Orphans & Disabled Firemen's Fund
41903

Los Angeles
CA
90041

Type or Classification
(B)

Charitable Organization

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,000
Donation	06/17/2020	$5,000

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

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 012-442

Name and Address
(A)

ADP, LLC

1851 N Resler Drive MS-100
El Paso
TX
79912

Type or Classification
(B)

Payroll Processor

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$18,122
Total of All Transactions with this Payee/Payer for This Schedule		$18,122

Name and Address
(A)

AMTRUST INSURANCE

874 S Village Oaks Dr.
Covina
CA
91724

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$58,336
Total Non-Itemized Transactions with this Payee/Payer		$15,292
Total of All Transactions with this Payee/Payer for This Schedule		$73,628
Insurance	05/21/2020	$6,962
Insurance	06/26/2020	$7,340
Insurance	07/23/2020	$7,341
Insurance	08/26/2020	$7,338
Insurance	09/25/2020	$7,341
Insurance	10/27/2020	$7,338
Insurance	12/02/2020	$7,338
Insurance	12/28/2020	$7,338

Name and Address
(A)

AT&T
5019

CAROL STREAM
IL
60197-5019

Type or Classification
(B)

TELEPHONE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,581
Total Non-Itemized Transactions with this Payee/Payer		$65,780
Total of All Transactions with this Payee/Payer for This Schedule		$71,361
Phone expense	10/13/2020	$5,581

Name and Address
(A)

CENTURYLINK
2961

PHOENIX
AZ
85062-2961

Type or Classification
(B)

TELEPHONE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$8,018
Total of All Transactions with this Payee/Payer for This Schedule		$8,018

Name and Address
(A)

DIRECTEDLINK, LLC

444 South Flower St. Fl. 13
LOS ANGELES
CA
90071

Type or Classification
(B)

Dues Programmer

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$87,820
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$87,820
Monthly retainer	01/08/2020	$7,100
Monthly retainer	02/07/2020	$7,100
Monthly retainer	03/20/2020	$14,200
Monthly retainer	05/06/2020	$7,100
Monthly retainer	06/19/2020	$14,200
Monthly retainer	07/27/2020	$7,600
Monthly retainer	08/04/2020	$7,720
Monthly retainer	09/28/2020	$7,600
Monthly retainer	10/08/2020	$7,600
Monthly retainer	11/05/2020	$7,600

Name and Address
(A)

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

Type or Classification
(B)

LANDLORD

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$10,637
Total of All Transactions with this Payee/Payer for This Schedule		$10,637

Name and Address
(A)

GENESIS GLOBAL RECRUITING, INC.
STE 116
3000 SW 148TH AVENUE
MIRAMAR
FL
33027

Type or Classification
(B)

TEMP SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$101,346
Total Non-Itemized Transactions with this Payee/Payer		$29,389
Total of All Transactions with this Payee/Payer for This Schedule		$130,735
Temp Labor	04/01/2020	$16,357
Temp Labor	03/16/2020	$23,284
Temp Labor	02/12/2020	$20,179
Temp Labor	01/15/2020	$12,340
Temp Labor	12/14/2020	$12,689
Temp Labor	07/10/2020	$5,727
Temp Labor	08/11/2020	$5,304
Temp Labor	09/03/2020	$5,466

Name and Address
(A)

GTT COMMUNICATIONS INC
STE 800
535 Anton Blvd
Cosa Mesa
CA
92626

Type or Classification
(B)

Internet

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$7,447
Total of All Transactions with this Payee/Payer for This Schedule		$7,447

Name and Address
(A)

IT SUPPORT GUYS
STE 250
335 N Brand Blvd
Glendale
CA
91203

Type or Classification
(B)

IT Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,542
Total Non-Itemized Transactions with this Payee/Payer		$50,506
Total of All Transactions with this Payee/Payer for This Schedule		$66,048
IT Services	11/02/2020	$5,036
IT Services	10/02/2020	$5,239
IT Services	09/02/2020	$5,267

Name and Address
(A)

L.A. COPIER

4055 Wilshire Blvd.
LOS ANGELES
CA
90010

Type or Classification
(B)

Printing

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,321
Total of All Transactions with this Payee/Payer for This Schedule		$6,321

Name and Address
(A)

L.A. DEPT. OF WATER AND POWER
30808

LOS ANGELES
CA
90030-0808

Type or Classification
(B)

Utility Company

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$11,865
Total Non-Itemized Transactions with this Payee/Payer		$19,587
Total of All Transactions with this Payee/Payer for This Schedule		$31,452
Utilities	05/22/2020	$5,563
Utilities	10/01/2020	$6,302

Name and Address
(A)

LIBERTY HEATING AC 7 REFRIGERATION
STE 100
5890 La Costa Canyon Ct.
Las Vegas
NV
89139

Type or Classification
(B)

MAINTENANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,200
Total Non-Itemized Transactions with this Payee/Payer		$580
Total of All Transactions with this Payee/Payer for This Schedule		$6,780
Repairs and maintenance	06/24/2020	$6,200

Name and Address
(A)

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

Type or Classification
(B)

ACCOUNTING FIRM

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$85,979
Total Non-Itemized Transactions with this Payee/Payer		$30,341
Total of All Transactions with this Payee/Payer for This Schedule		$116,320
Accounting services	12/14/2020	$9,611
Accounting services	06/17/2020	$6,371
Accounting services	05/21/2020	$7,600
Accounting services	05/21/2020	$15,663
Accounting services	03/16/2020	$7,531
Accounting services	03/16/2020	$39,203

Name and Address
(A)

MESA VERDE OFFICE PARK

1757 MESA VERDE AVE
VENTURA
CA
93003

Type or Classification
(B)

RENT

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$7,370
Total of All Transactions with this Payee/Payer for This Schedule		$7,370

Name and Address
(A)

MICROSOFT STORE

Center 15010 NE 36th St.
Redmond
WA
98052

Type or Classification
(B)

Computer Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$6,895
Total of All Transactions with this Payee/Payer for This Schedule		$6,895

Name and Address
(A)

Officia Imagining

7323 Engineer Rd
San Diego
CA
92111

Type or Classification
(B)

IT Services

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$8,133
Total of All Transactions with this Payee/Payer for This Schedule		$8,133

Name and Address
(A)

OFFICE DEPOT
29248

PHOENIX
AZ
85038-9248

Type or Classification
(B)

Supplies

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$16,046
Total of All Transactions with this Payee/Payer for This Schedule		$16,046

Name and Address
(A)

OPER ENG LOCAL 501 TRN'G TRUST

2501 WEST THIRD STREET
LOS ANGELES
CA
90057

Type or Classification
(B)

Trust Fund

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$156,977
Total Non-Itemized Transactions with this Payee/Payer		$3,190
Total of All Transactions with this Payee/Payer for This Schedule		$160,167
Wages & temp labor reimbursements	12/14/2020	$20,740
Wages & temp labor reimbursements	03/16/2020	$112,637
Wages & temp labor reimbursements	12/31/2020	$11,814
Wages & temp labor reimbursements	09/03/2020	$11,786

Name and Address
(A)

PITNEY BOWES GLOBAL FINANCIAL SVCS
371887

PITTSBURGH
PA
15250-7887

Type or Classification
(B)

POSTAGE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$21,112
Total Non-Itemized Transactions with this Payee/Payer		$5,509
Total of All Transactions with this Payee/Payer for This Schedule		$26,621
Postage	04/22/2020	$5,000
Postage	07/03/2020	$5,000
Postage	10/05/2020	$5,000
Postage	06/22/2020	$6,112

Name and Address
(A)

PITNEY BOWES INC
371896

PITTSBURGH
PA
15250-7896

Type or Classification
(B)

MAINTENANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$244
Total of All Transactions with this Payee/Payer for This Schedule		$5,244
Maintenance	02/05/2020	$5,000

Name and Address
(A)

PROPEL INSURANCE
2940

TACOMA
WA
98401-2940

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,677
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,677
Insurance	12/14/2020	$5,677

Name and Address
(A)

REVCO LEASING COMPANY
65598

SALT LAKE CITY
UT
84165-0598

Type or Classification
(B)

Copier leasing company

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,317
Total of All Transactions with this Payee/Payer for This Schedule		$5,317

Name and Address
(A)

STATE FUND
7441

SAN FRANCISCO
CA
94120-7441

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$30,702
Total Non-Itemized Transactions with this Payee/Payer		$37,402
Total of All Transactions with this Payee/Payer for This Schedule		$68,104
Insurance	03/06/2020	$9,050
Insurance	08/20/2020	$12,920
Insurance	12/04/2020	$8,732

Name and Address
(A)

THE HARTFORD
660916

DALLAS
TX
75266-0916

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$54,867
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$54,867
Workers compensation insurance	01/21/2020	$24,557
Workers compensation insurance	02/14/2020	$30,310

Name and Address
(A)

THE TRADE CENTER PROPERTIES
STE 21
5330 Office Center Ct.
BAKERSFIELD
CA
93309

Type or Classification
(B)

LANDLORD

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$0
Total Non-Itemized Transactions with this Payee/Payer		$9,680
Total of All Transactions with this Payee/Payer for This Schedule		$9,680

Name and Address
(A)

United Business Bank
STE 130
500 Ygnacio Valley Rd
Walnut Creek
CA
94596

Type or Classification
(B)

Bank

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$27,355
Total of All Transactions with this Payee/Payer for This Schedule		$27,355

Name and Address
(A)

UNION GRAPHICS INC

9960 Glenoaks Blvd. Unit A
Sun Valley
CA
91352

Type or Classification
(B)

PRINTER

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$35,406
Total Non-Itemized Transactions with this Payee/Payer		$7,059
Total of All Transactions with this Payee/Payer for This Schedule		$42,465
Printing	05/21/2020	$10,274
Printing	01/15/2020	$10,415
Printing	12/14/2020	$14,717

Name and Address
(A)

VERIZON WIRELESS
660108

DALLAS
TX
75266-0108

Type or Classification
(B)

CELL PHONE SERVICE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,420
Total Non-Itemized Transactions with this Payee/Payer		$28,914
Total of All Transactions with this Payee/Payer for This Schedule		$36,334
Cell phone expense	01/16/2020	$7,420

Name and Address
(A)

VOYTKO MECHANICAL INC

5339 Shelia Street
Commerce
CA
90040

Type or Classification
(B)

MAINTENANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,011
Total Non-Itemized Transactions with this Payee/Payer		$14,505
Total of All Transactions with this Payee/Payer for This Schedule		$19,516
Repairs and maintenance	07/10/2020	$5,011

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

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 012-442

Name and Address
(A)

Holiday Inn

7000 Beach Blvd
Buena Park
CA
90620

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,555
Total Non-Itemized Transactions with this Payee/Payer		$2,677
Total of All Transactions with this Payee/Payer for This Schedule		$10,232
Officer and employee training	01/12/2020	$7,555

Name and Address
(A)

Marriott Hotel

10400 Fernwood Rd
Bethesada
MD
20817

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$16,499
Total Non-Itemized Transactions with this Payee/Payer		$3,125
Total of All Transactions with this Payee/Payer for This Schedule		$19,624
General membership meeting	01/28/2020	$16,499

Name and Address
(A)

Paris Las Vegas

3655 Las Vegas Blvd. South
Las Vegas
NV
89109

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,218
Total Non-Itemized Transactions with this Payee/Payer		$4,641
Total of All Transactions with this Payee/Payer for This Schedule		$9,859
General membership meeting	12/28/2020	$5,218

Name and Address
(A)

Sheraton Hotel

711 SO. Hope St.
Los Angeles
CA
90017

Type or Classification
(B)

Lodging

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$6,427
Total Non-Itemized Transactions with this Payee/Payer		$721
Total of All Transactions with this Payee/Payer for This Schedule		$7,148
Awards recognition for General President of IUOE	02/29/2020	$6,427

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

SCHEDULE 20 - BENEFITS

FILE NUMBER: 012-442

Description (A)	To Whom Paid (B)	Amount (C)
Total of all lines above (Total will be automatically entered in Item 55.)		$1,785,029
Health & Welfare	Trust Fund	$540,913
Pension	Trust Fund	$1,068,636
Life Insurance	Insurance Company	$23,346
Annuity	Trust Fund	$152,134

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

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER: 012-442

Question 10: Operating Engineers Local 501 Security Fund 1050 Lakes Drive, Suite 120 West Covina, CA 91790 Purpose: Health and Welfare ERISA File Number 95-6049026 Plan Number 501 So. California Operating & Maintenance Engineers Apprenticeship & Training Trust Fund 2405 W. Third Street Los Angeles, CA 90057-1907 Purpose: Training Trust EIN 23-7061941 So. NV Operating & Maintenance Engineers Apprenticeship & Training Trust 313 Deauville Las Vegas, NV 89106 Purpose: Training Trust EIN 23-7087573 International Union of Operating Engineers Local 501 Individual Account Plan Trust Fund 1050 Lakes Drive, Suite 120, West Covina, CA 91790. Purpose: Annuity benefits ERISA File Number 81-5319756 Plan Number 001.

Question 11(a):

Question 11(a): INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL UNION NO. 501 POLITICAL ACTION FUND (PAC) REPORTS ARE FILED WITH THE CALIFORNIA SECRETARY OF STATE POLITICAL REFORM DIVISION (FILER ID 746497). THE ACTIVITY OF THE PAC FUND IS NOT INCLUDED IN THE LOCAL'S LM-2.

Question 11(b):

Question 11(b): THE LOCAL HAS A SUBSIDIARY SCHOLARSHIP FUND. THE FINANCIAL ACTIVITY FOR THE SCHOLARSHIP FUND IS INCLUDED IN THIS LM-2 FILING.

Question 12: AN AUDIT WAS PERFORMED BY LINDQUIST LLP, AN OUTSIDE ACCOUNTING FIRM.

Question 15: THE LOCAL RECORDED DEPRECIATION EXPENSE AS FOLLOWS: FURNITURE AND EQUIPMENT $30,492, AUTOMOBILE $80,188, and BUILDING IMPROVEMENTS $5,671. The Local traded-in a vehicle with a cost of $40,650, and a Net Book Value of $21,455 and received a trade-in allowance of $26,000 towards the purchase of a new vehicle. Also, the local disposed of assets with a cost of $69,104 and net book value of zero in 2020.

Schedule 13, Row1:PER THE CONSTITUTION AND BYLAWS, REGULAR MEMBERS PAY FULL DUES AND HAVE VOTING RIGHTS. REGULAR MEMBERS INCLUDE OUT OF WORK MEMBERS WHO ARE CONSIDERED REGULAR MEMBERS AND HAVE VOTING RIGHTS AS LONG AS THEY ARE CURRENT WITH THEIR DUES.

Schedule 13, Row1::

Schedule 13, Row2:PER THE CONSTITUTION AND BYLAWS, RETIRED MEMBERS PAY A REDUCED DUES RATE AND HAVE VOTING RIGHTS.

Schedule 13, Row2::

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

Schedule 13, Row3::

General Information:

Statement B, Line 46 & 63: THE LOCAL RECEIVED $314,003 ON BEHALF OF THE ITS HEALTH AND WELFARE FUND, IN ERROR. THE AMOUNT RECEIVED IN ERROR WAS FORWARDED TO THE CORRECT ENTITY. SCHEDULE 6: THE FAIR MARKET VALUE FOR FIXED ASSETS ARE NOT READILY AVAILABLE FOR DISCLOSURE AT SCHEDULE 6. THE FAIR MARKET VALUE WAS ESTIMATED BASED ON THE BOOK VALUE OF THE ASSETS. SCHEDULES 11 AND 12: IT IS NOT PRACTICAL TO MAKE PRECISE DISTRIBUTIONS OF AUTOMOBILE OPERATING EXPENSES NOT PAID DIRECTLY TO EMPLOYEES AND INCLUDED IN COLUMNS (F) AND (G). HOWEVER, AN ALLOCATION OF SUCH EXPENSES HAS BEEN MADE IN ACCORDANCE WITH IRS REPORTING RULES. IF UNION OWNED/LEASED AUTOMOBILES WERE USED 50% OR LESS FOR BUSINESS PURPOSES BY IRS REPORTING STANDARDS, THE REMAINDER IS TREATED AS IF IT WERE PERSONAL USE AND IS REPORTED IN COLUMN (G). IRS STANDARDS SHOULD NOT NECESSARILY BE CONSIDERED AS THE ACTUAL BUSINESS USE OF AN AUTOMOBILE. THE PERSONAL USE OF UNION-OWNED AUTOMOBILES FOR SCOTT MOTL, MICHAEL NAREZ, THOMAS O''''MAHAR AND MICHAEL SILVIA, EXCEEDED 50%. THE MARKET VALUE OF THE AUTOMOBILES WERE ESTIMATED TO BE $3,377, $18,950, $15,023, AND $3,500, RESPECTIVELY, AS OF DECEMBER 31, 2020. THE COMBINATION OF PERSONAL AND COMMUTE USE PERCENTAGE OF AUTOMOBILE EXPENSES IS REPORTED IN COLUMN (G) FOR THESE INDIVIDUALS ON SCHEDULE 11 AND 12.



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