2021-05-05T16:37:08-05:00 2020-12-31 522385296 LINDQUIST LLP 600 CITY PARKWAY WEST SUITE 300 ORANGE CA 92868 990 2020-01-01 951751526 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO 501 INTE 2133851561 2405 WEST 3RD STREET LOS ANGELES CA 90057 EDWARD CURLY BUS MGR/REC COR SEC 2133851561 2021-05-05 1 EDWARD CURLY 999009999 RICHARD G THIERMANN P00974294 7142570100 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z EDWARD CURLY 2405 WEST 3RD STREET LOS ANGELES CA 90057 9201993 0 X WWW.LOCAL501.ORG X 1953 CA TO PROVIDE REPRESENTATION TO MEMBERS IN MATTERS RELATED TO EMPLOYMENT IN ACCORDANCE WITH THE COLLECTIVE BARGAINING AGREEMENT AND FAIR EMPLOYMENT STANDARDS. 19 11 75 0 0 0 202048 50882 9264137 8883481 5407 5864 85294 261766 9556886 9201993 144035 99071 0 0 5234457 5369576 0 0 0 4674175 3608684 10052667 9077331 -495781 124662 1996804 2130290 1948 339 1994856 2129951 TO PROVIDE REPRESENTATION TO MEMBERS IN MATTERS RELATED TO EMPLOYMENT IN ACCORDANCE WITH THE COLLECTIVE BARGAINING AGREEMENT AND FAIR EMPLOYMENT STANDARDS. 0 0 PROVIDED REPRESENTATION TO MEMBERS IN MATTERS RELATED TO EMPLOYMENT IN ACCORDANCE WITH THE COLLECTIVE BARGAINING AGREEMENT AND FAIR EMPLOYMENT STANDARDS. 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 12 0 1 75 1 0 0 0 0 0 0 0 0 X 19 11 0 0 0 0 1 1 1 1 0 0 0 0 1 0 0 0 1 0 1 0 X EDWARD CURLY 2133851561 2405 W 3RD STREET LOS ANGELES CA 90057 EDWARD J CURLY BUSINESS MGR/RECORDING COR 75.00 X X 169291 0 76011 THOMAS O'MAHAR PRESIDENT 50.00 X X 141271 0 63159 TODD ULLMAN VICE PRESIDENT/DIST.3 REPR 10.00 X X 4029 0 40 PAUL NUNEZ FINANCIAL SECRETARY 50.00 X X 135451 0 64184 BRYAN CORTEZ TREASURER 5.00 X X 6333 0 644 THOMAS DASILVA TRUSTEE/GUARD 5.00 X X 4887 0 364 PAUL WARNSTEDT TRUSTEE 1.00 X X 3600 0 97 STEVE TVEDEN TRUSTEE 1.00 X X 3600 0 97 GREGORY HEAD DUENEZ AUDITOR 2.00 X X 2100 0 0 RICKEY CAIN AUDITOR 5.00 X X 4587 0 354 BOAZ SHALMON AUDITOR - PAST 5.00 X X 1800 0 97 MICHAEL NAREZ EB MEMBER AT LARGE 65.00 X 150047 0 65913 DERIC BARNES EB MEMBER AT LARGE 50.00 X 133434 0 67801 STEPHANIE RAMOSER EB MEMBER AT LARGE 10.00 X 3600 0 97 JOSE BARBA EB MEMBER AT LARGE/CONDUCT 60.00 X 119106 0 64447 JOSE SOTO EB MEMBER AT LARGE 50.00 X 129956 0 63589 MARK FRAGOSO EB MEMBER AT LARGE 50.00 X 120454 0 63208 MARTIN CIALESE AUDITOR 5.00 X X 3600 0 97 ARTURO ALLEN GUARD 5.00 X X 3944 0 226 RYAN TROST CONDUCTOR 5.00 X X 3600 0 40 SANDRA FLORES BUSINESS REPRESENTATIVE 60.00 X 117315 0 64705 RICHARD BARTOW BUSINESS REPRESENTATIVE 60.00 X 114866 0 64372 THOMAS EWART BUSINESS REPRESENTATIVE 50.00 X 109941 0 62913 SCOT MOTL BUSINESS REPRESENTATIVE 55.00 X 108411 0 62502 MICHAEL ULLOA BUSINESS REPRESENTATIVE 60.00 X 109098 0 61713 1704321 0 846670 13 0 1 0 THE MYERS LAW GROUP 9327 FAIRWAY VIEW PL STE 100 RANCHO CUCAMONGA CA 91730 LEGAL SERVICES 420000 GENESIS GLOBAL RECRUITING INC 3000 SW 148TH AVENUE STE 116 MIRAMAR FL 33027 TEMP LABOR SERVICES 130734 WEINBERG ROGER & ROSENFELD 1375 55TH STREET EMERYVILLE CA 94608 LEGAL SERVICES 129938 LINDQUIST LLP 600 CITY PARKWAY SUITE 300 ORANGE CA 92868 ACCOUNTING 116320 4 50882 50882 MEMBERSHIP DUES 900099 8752918 8752918 INITIATION, REGISTRATI 900099 130563 130563 8883481 5864 5864 710 710 163148 0 163148 163148 163148 EXPENSE REIMBURSEMENTS 900099 64497 64497 JATC REIMBURSEMENTS 900099 25359 25359 INSURANCE PROCEEDS 900099 6827 6827 1225 1225 97908 9201993 9144537 0 6574 99071 1663093 2187171 833065 421499 264748 596499 117949 160375 751 359001 159499 145750 215730 55233 1283305 116351 240656 PAYROLL REIMBURSE TO JA 156977 GIFTS 409 MISCELLANEOUS 199 9077331 281561 290637 1332188 1446047 2105211 1711605 383055 393606 1996804 2130290 1948 339 1948 339 X 1994856 2129951 1994856 2129951 1996804 2130290 124662 10433 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18330 18330 18330 0 ASHLEIGH AITKEN FOR OC SUPERVISOR PO BOX 17026 ANAHEIM CA 92817 843686669 1500 DAWN ADDIS FOR ASSEMBLY 2020 PO BOX 1824 MORRO BAY CA 94334 843592567 1500 FOLEY FOR SENATE 2020 1787 TRIBUTE ROAD SUITE K SACRAMENTO CA 95815 833371645 1500 JEFFREY PRANG FOR ASSESSOR 419 N LARCHMONT 37 LOS ANGELES CA 90004 1500 JONES SAWYER FOR ASSEMBLY 111 N LA BREA AVENUE SUITE 408 INGLEWOOD CA 90301 832655198 3200 LAUREN JOHNSON-NORRIS 1440 N HARBOR BLVD 707 FULLERTON CA 92835 822077861 530 LETICIA PEREZ FOR SUPERVISOR 2020 1831 ALTA VISTA DRIVE BAKERSFIELD CA 93305 843795641 1000 MEDINA FOR STATE SENATE 2020 456 MONTGOMERY ST 1350 SAN FRANCISCO CA 94104 842280374 1500 MELISSA FOX FOR STATE ASSEMBLY 14252 CULVER DRIVE NO A248 IRVINE CA 92604 833044346 1000 RODRIGUEZ FOR SCHOOL BOARD 1440 N HARBOR BLVD 707 FULLERTON CA 92835 842525068 1000 RON GALPERIN OFFICEHOLDER ACCOUNT 249 OCEAN BLVD 685 LONG BEACH CA 90802 463321134 1500 SERGIO CONTRERAS FOR SUPERVISOR 2020 PO BOX 10893 WESTMINSTER CA 92683 834721039 1100 WESSON FOR SUPERVISOR 2020 1801 CENTURY PARK EAST STE 1132 LOS ANGELES CA 90067 832653666 1500 PART I-A, LINE 1: THE ORGANIZATION USES A NON-INTEREST BEARING ACCOUNT FOR THEIR SEPARATE SEGREGATED FUND (SSF). THE ACTIVITY OF THE SSF IS INCLUDED ON THIS FORM 990. THE SSF SUPPORTS POLITICAL MATTERS OF IMPORTANCE TO THE ORGANIZATION'S MEMBERSHIP. THE SSF IS FUNDED FROM MEMBER DUES WHEN NEEDED. 133194 133194 419764 419740 24 563393 436950 126443 988860 854915 133945 393606 X PART X, LINE 2: THE LOCAL HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE DISCLOSURE IN THE FINANCIAL STATEMENTS. THE LOCAL IS SUBJECT TO ROUTINE AUDITS BY THE TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE LOCAL BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR FISCAL YEARS PRIOR TO 2017. 0 IUOE LOCAL 12 CHARITY GOLF COMMITTEE PO BOX 7063 PASADENA CA 91109 260484367 501C3 6000 GOLF CHARITY EVENTDONATION LA COUNTY FEDERATION OF LABOR BUILDING ASSOCIATION 2130 W JAMES M WOOD LOS ANGELES CA 90006 956047153 501C5 8000 DONATION LOS ANGELES TRADE TECH COLLEGE 400 WEST WASHINTON BLVD LOS ANGELES CA 90015 953813527 501C3 10000 BRONZE SPONSOR AND STUDENT BENEFIT DINNER MARCH OF DIMES 515 MADISON AVE 20TH FLOOR NEW YORK NY 10022 131846366 501C3 10000 SUPPORT AN ORGANIZATION THAT LEADS THE FIGHT FOR THE HEALTH OF MOMS AND BABIES ST PATRICK'S DAY FOUNDATION NYC PO BOX 1058 LARCHMONT NY 10538 461343945 501C3 15000 DONATION 4 1 PART I, LINE 2 - CONTRIBUTIONS MADE TO DOMESTIC ORGANIZATIONS: THE ORGANIZATION'S EXECUTIVE BOARD REVIEWS THE PURPOSE AND MISSION OF POTENTIAL CONTRIBUTION RECIPIENTS PRIOR TO PAYMENT OF CONTRIBUTIONS TO VARIOUS DOMESTIC ORGANIZATIONS, TO SUPPORT THEIR CIVIC AND CHARITABLE PROGRAMS. 0 0 0 EDWARD J CURLY BUSINESS MGR/RECORDING COR 168271 0 0 0 1020 0 58064 0 17947 0 245302 0 0 0 MICHAEL NAREZ EB MEMBER AT LARGE 146678 0 0 0 3369 0 47966 0 17947 0 215960 0 0 0 THOMAS O'MAHAR PRESIDENT 138524 0 0 0 2747 0 46771 0 16388 0 204430 0 0 0 DERIC BARNES EB MEMBER AT LARGE 132832 0 0 0 602 0 48654 0 19147 0 201235 0 0 0 PAUL NUNEZ FINANCIAL SECRETARY 132833 0 0 0 2618 0 46237 0 17947 0 199635 0 0 0 JOSE SOTO EB MEMBER AT LARGE 129084 0 0 0 872 0 47727 0 15862 0 193545 0 0 0 MARK FRAGOSO EB MEMBER AT LARGE 120336 0 0 0 118 0 45786 0 17422 0 183662 0 0 0 JOSE BARBA EB MEMBER AT LARGE/CONDUCT 118390 0 0 0 716 0 45300 0 19147 0 183553 0 0 0 SANDRA FLORES BUSINESS REPRESENTATIVE 116123 0 0 0 1192 0 45558 0 19147 0 182020 0 0 0 RICHARD BARTOW BUSINESS REPRESENTATIVE 114791 0 0 0 75 0 45225 0 19147 0 179238 0 0 0 THOMAS EWART BUSINESS REPRESENTATIVE 108953 0 0 0 988 0 43766 0 19147 0 172854 0 0 0 SCOT MOTL BUSINESS REPRESENTATIVE 107312 0 0 0 1099 0 43355 0 19147 0 170913 0 0 0 MICHAEL ULLOA BUSINESS REPRESENTATIVE 108954 0 0 0 144 0 43766 0 17947 0 170811 0 0 0 RHIANNON CURLY DAUGHTER OF ED CURLY - BUSINESS MANAGER REPORTED IN PART VII, SECTION A. 2564 WAGES FOR EMPLOYMENT 0 SEAN CURLY SON OF ED CURLY - BUSINESS MANAGER REPORTED IN PART VII, SECTION A. 47028 WAGES FOR EMPLOYMENT 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION. MEMBERS ARE MADE UP OF EMPLOYEES REPRESENTED UNDER A COLLECTIVE BARGAINING AGREEMENT. MEMBERSHIP IS MADE UP OF THE FOLLOWING CLASSES: REGULAR MEMBERS: FULL TIME EMPLOYEES WITHIN THE BARGAINING UNIT, PAY FULL DUES, AND HAVE VOTING RIGHTS. RETIRED MEMBERS: RETIRED MEMBERS PAY A REDUCED DUES RATE AND HAVE VOTING RIGHTS. APPRENTICES: APPRENTICES PAY FULL DUES AND HAVE VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS IN GOOD STANDING (DUES ARE PAID CURRENT) ELECT THE MEMBERS OF THE GOVERNING BODY AS PRESCRIBED BY THE BYLAWS DURING ELECTION PERIOD EVERY THREE YEARS AND AS VACANCIES BECOME AVAILABLE. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS IN GOOD STANDING (DUES ARE PAID CURRENT) VOTE ON SIGNIFICANT DECISIONS OF THE ORGANIZATION AS PRESCRIBED BY THE BYLAWS. MEMBERS ARE ALLOWED TO VOTE FOR OR AGAINST DECISIONS THAT AFFECT THE ORGANIZATION AT MEMBERSHIP MEETINGS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE BUSINESS MANAGER, STEERING COMMITTEE AND COMPTROLLER PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 15B THE EXECUTIVE BOARD AND MEMBERS OF THE ORGANIZATION VOTE AND APPROVE COMPENSATION FOR OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL INFORMATION AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 1, OTHER ACCOUNTING METHOD: THE ORGANIZATION USES THE MODIFIED CASH BASIS OF ACCOUNTING. THIS METHOD OF ACCOUNTING HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART XII, LINE 2C: THE LOCAL'S EXECUTIVE BOARD ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THE LOCAL'S OVERSIGHT PROCESS DURING THE TAX YEAR HAS NOT CHANGED. RH BOB FOX JR SCHOLARSHIP FUND 2405 WEST THIRD STREET LOS ANGELES CA 90059 274390115 SCHOLARSHIP FUND CA 501(C)(3) LINE 10 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0