2020-07-31T16:53:00-05:00 2019-12-31 522385296 LINDQUIST LLP 600 CITY PARKWAY WEST SUITE 300 ORANGE CA 92868 990 2019-01-01 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 2020-07-31 1 JOSEPH M THIERMANN P01066616 7142570100 66.7.226.66 2020-07-31 14:52:50 PD P 4041D4059642CCBB93263524454EF39D3D377C4E D85FB602DC4FA66F28A631CB81EF53DF59ECABFA 2019 2020-11-19 02:30:22Z EDWARD CURLY 2405 WEST 3RD STREET LOS ANGELES CA 90057 9556886 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 9 84 0 0 0 196163 202048 9628708 9264137 3809 5407 228288 85294 10056968 9556886 176252 144035 1500 0 4876657 5234457 0 0 0 4063831 4674175 9118240 10052667 938728 -495781 2491390 1996804 753 1948 2490637 1994856 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 20 0 1 84 1 0 0 0 0 0 0 0 0 X 19 9 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 174303 0 76447 THOMAS O'MAHAR PRESIDENT 50.00 X X 127191 0 63159 TODD ULLMAN VICE PRESIDENT/DIST.3 REPR 10.00 X X 2325 0 97 PAUL NUNEZ FINANCIAL SECRETARY 50.00 X X 121841 0 64184 BRYAN CORTEZ TREASURER 5.00 X X 2475 0 97 THOMAS DASILVA TRUSTEE/GUARD 5.00 X X 4228 0 97 PAUL WARNSTEDT TRUSTEE 1.00 X X 2400 0 97 STEVE TVEDEN TRUSTEE 1.00 X X 2475 0 97 TOMMY MATTHEWS AUDITOR - PAST 2.00 X X 150 0 97 RICKEY CAIN AUDITOR 5.00 X X 4041 0 97 BOAZ SHALMON AUDITOR 5.00 X X 2325 0 97 MICHAEL NAREZ EB MEMBER AT LARGE 65.00 X 130660 0 65913 DERIC BARNES EB MEMBER AT LARGE 50.00 X 122595 0 67383 STEPHANIE RAMOSER EB MEMBER AT LARGE 10.00 X 2100 0 97 JOSE BARBA EB MEMBER AT LARGE/CONDUCTOR 60.00 X 107739 0 60415 JOSE SOTO EB MEMBER AT LARGE 50.00 X 114873 0 60419 MARK FRAGOSO EB MEMBER AT LARGE 50.00 X 113006 0 61541 MARTIN CIALESE AUDITOR 5.00 X X 2250 0 97 ARTURO ALLEN GUARD 5.00 X X 1500 0 40 RYAN TROST CONDUCTOR 5.00 X X 1500 0 40 CAROLYNE AKILI BUSNIESS MANAGER ASSISTANT 60.00 X 115551 0 59422 BLAIR BRIM BUSINESS REPRESENTATIVE 60.00 X 107713 0 62171 PATRICK MURPHY BUSINESS REPRESENTATIVE 60.00 X 106088 0 60531 SANDRA ACOSTA BUSINESS REPRESENTATIVE 50.00 X 103599 0 61088 ADELAIDE BARLER COMPTROLLER 55.00 X 103672 0 56063 1576600 0 819786 13 0 1 0 GENESIS GLOBAL RECRUITING INC 3000 SW 148TH AVENUE STE 116 MIRAMAR FL 33027 TEMP LABOR SERVICES 416959 THE MYERS LAW GROUP 9327 FAIRWAY VIEW PL STE 100 RANCHO CUCAMONGA CA 91730 LEGAL SERVICES 360000 WEINBERG ROGER & ROSENFELD 1001 MARINA VILLAGE PKWY SUITE 200 ALAMEDA CA 94501 LEGAL SERVICES 114927 LINDQUIST LLP 600 CITY PARKWAY SUITE 300 ORANGE CA 92868 ACCOUNTING 104862 UNION GRAPHICS INC 9960 GLENOAKS BLVD UNIT A SUN VALLEY CA 91352 PRINTING SERVICES 103652 5 202048 202048 MEMBERSHIP DUES 900099 9092451 9092451 INITIATION, REGISTRATI 900099 171686 171686 9264137 5407 5407 1765 1765 500 0 500 500 500 EXPENSE REFUNDS AND RE 900099 81412 81412 OTHER INCOME 900099 1617 1617 83029 9556886 9347166 0 7672 144035 1550075 2168053 797268 457129 261932 501563 108247 537458 11839 435786 61869 143101 311521 81755 2165857 71325 242971 GIFTS 792 MISCELLANEOUS 91 10052667 611199 281561 1611657 1332188 654 2025959 1642904 267880 383055 2491390 1996804 753 1948 753 1948 X 2490637 1994856 2490637 1994856 2491390 1996804 -495781 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 36400 36400 36400 0 ANDREW RODRIGUEZ FOR ASSEMBLY 2020 1440 N HARBOR BLVD SUITE 707 FULLERTON CA 92835 833033409 1000 ASH KALRA FOR ASSEMBLY 1121 L STREET SUITE 211 SACRAMENTO CA 95814 472129927 1000 BOB BLUMENFIELD FOR CITY COUNCIL 419 NORTH LARCHMONT BLVD 37 LOS ANGELES CA 90004 463174500 800 COMM TO RE-ELECT JACKIE LACEY PO BOX 33377 GRANADA HILL CA 91349 832131062 1500 CONNIE M LEYVA FOR SENATE 2022 777 FIGUEROA STREET STE 4050 LOS ANGELES CA 90017 832884144 750 FOLEY FOR SENATE 2020 1787 TRIBUTE ROAD SUITE K SACRAMENTO CA 95815 833371645 250 JANICE HAHN 2020 RE-ELECTION CAMPAIGN PO BOX 27164 LOS ANGELES CA 90027 832658272 1500 JOHN LEE FOR CITY COUNCIL 2019 - RUNOFF PO BOX 7456 NORTHRIDGE CA 91327 842051253 800 JOHN LEE FOR CITY COUNCIL PO BOX 7456 INGLEWOOD CA 90301 842051253 800 JONES SAWYER FOR ASSEMBLY 2020 111 N LA BREA AVENUE SUITE 408 LOS ANGELES CA 90042 832655198 1500 LAURA FRIEDMAN FOR ASSEMBLY 2018 1009 N PACIFIC AVE 4451 GLENDALE CA 91222 832705403 1000 MELISSA FOX FOR STATE ASSEMBLY 14252 CULVER DRIVE NO A248 IRVINE CA 92604 833044346 1000 MIGUEL SANTIAGO FOR ASSEMBLY 2020 249 E OCEAN BLVD STE 685 LONG BEACH CA 90802 814410416 1500 MIKE FONG FOR LACCD 3756 W AVENUE 40 STE K 133 LOS ANGELES CA 90065 465549027 2500 NEWMAN FOR STATE SENATE 2020 PO BOX 1163 BREA CA 92822 814551941 1000 PAUL KORETZ FOR OFFICE HOLDER 419 LARCHMONT BLVD 37 LOS ANGELES CA 90004 260841563 1600 PAUL KREKORIAN FOR CITY COUNCIL 2020 419 LARCHMONT BLVD 37 LOS ANGELES CA 90004 832071244 800 RUSTY FOR CHAIR 14252 CULVER DRIVE NO A248 IRVINE CA 92604 833129452 5000 SCOTT ABRAMS FOR COUNCIL 2019 6520 PLATT AVENUE 515 WEST HILLS CA 91307 832990362 800 SERGIO CONTRERAS FOR SUPERVISOR 2020 PO BOX 10893 WESTMINSTER CA 92683 834721039 1000 SISOLAK INAUGURAL COMMITTEE PAC PO BOX 850 LAS VEGAS NV 89125 832554828 5000 SVONKIN FOR COMMUNITY COLLEGE BOARD 2020 13636 VENTURA BLVD 247 SHERMAN OAKS CA 91423 270553536 1000 WESSON FOR SUPERVISOR 2020 1801 CENTURY PARK EAST STE 1132 LOS ANGELES CA 90067 1500 KEVIN DE LEON FOR CITY COUNCIL 2020 6516 N FIGUEROA STREET A B LOS ANGELES CA 90042 833548489 800 PART I-A, LINE 1: THE ORGANIZATION HAS A 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 419764 0 563543 385893 177650 909458 837247 72211 383055 X PART X, LINE 2: THE LOCAL HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2019, 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 2016. 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 8082 BRONZE SPONSOR AND STUDENT BENEFIT DINNER MARCH OF DIMES 515 MADISON AVE 20TH FLOOR NEW YORK NY 10022 131846366 501C3 15000 SUPPORT AN ORGANIZATION THAT LEADS THE FIGHT FOR THE HEALTH OF MOMS AND BABIES OPERATING ENGINEER SCHOLARSHIP FOUNDATION 1620 S LOOP ROAD ALAMEDA CA 94502 943365632 501C3 7000 CONTRIBUTING SPONSOR 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 170009 0 0 0 4294 0 58500 0 17947 0 250750 0 0 0 THOMAS O'MAHAR PRESIDENT 125293 0 0 0 1898 0 46771 0 16388 0 190350 0 0 0 PAUL NUNEZ FINANCIAL SECRETARY 121505 0 0 0 336 0 46237 0 17947 0 186025 0 0 0 MICHAEL NAREZ EB MEMBER AT LARGE 128738 0 0 0 1922 0 47966 0 17947 0 196573 0 0 0 DERIC BARNES EB MEMBER AT LARGE 122128 0 0 0 467 0 48236 0 19147 0 189978 0 0 0 JOSE BARBA EB MEMBER AT LARGE/CONDUCTOR 106899 0 0 0 840 0 41268 0 19147 0 168154 0 0 0 JOSE SOTO EB MEMBER AT LARGE 114510 0 0 0 363 0 44557 0 15862 0 175292 0 0 0 MARK FRAGOSO EB MEMBER AT LARGE 112715 0 0 0 291 0 44119 0 17422 0 174547 0 0 0 CAROLYNE AKILI BUSNIESS MANAGER ASSISTANT 115551 0 0 0 0 0 40894 0 18528 0 174973 0 0 0 BLAIR BRIM BUSINESS REPRESENTATIVE 105989 0 0 0 1724 0 43024 0 19147 0 169884 0 0 0 PATRICK MURPHY BUSINESS REPRESENTATIVE 104477 0 0 0 1611 0 42584 0 17947 0 166619 0 0 0 SANDRA ACOSTA BUSINESS REPRESENTATIVE 102577 0 0 0 1022 0 41941 0 19147 0 164687 0 0 0 ADELAIDE BARLER COMPTROLLER 103672 0 0 0 0 0 37535 0 18528 0 159735 0 0 0 JULIET CURLY DAUGHTER OF ED CURLY - BUSINESS MANAGER REPORTED IN PART VII, SECTION A. 24714 WAGES FOR EMPLOYMENT 0 SEAN CURLY SON OF ED CURLY - BUSINESS MANAGER REPORTED IN PART VII, SECTION A. 18298 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 DO NOT PAY FULL DUES 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