2019-08-06T08:57:00-05:00 2018-12-31 522385296 LINDQUIST LLP 600 CITY PARKWAY WEST SUITE 300 ORANGE CA 92868 990 2018-01-01 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 2019-08-06 1 RICHARD G THIERMANN P00974294 7142570100 66.7.226.66 2019-08-06 06:56:46 PD P 8AE32F50308AABDA55174DA76250C2E32029E98D 92C7F91AD246760067C653CBF66B8BF12B4D5FD1 2018 2019-02-21 02:37:17Z EDWARD CURLY 2405 WEST 3RD STREET LOS ANGELES CA 90057 10056968 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. 17 7 111 0 0 0 174928 196163 9972194 9628708 3972 3809 196632 228288 10347726 10056968 0 176252 45750 1500 4867907 4876657 0 0 0 4362393 4063831 9276050 9118240 1071676 938728 1555260 2491390 3351 753 1551909 2490637 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 0 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 0 0 0 0 0 0 0 1 0 0 1 16 0 1 111 1 0 0 0 0 0 0 0 0 X 17 7 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 CORRESP SEC'Y 75.00 X X 151367 0 65507 THOMAS O'MAHAR PRESIDENT 50.00 X X 110232 0 55736 TODD ULLMAN VICE PRESIDENT/DIST.3 REPRESENTATIVE 15.00 X X 900 0 97 PAUL NUNEZ FINANCIAL SECRETARY 5.00 X X 24165 0 13867 BRYAN CORTEZ TREASURER 5.00 X X 825 0 97 THOMAS DASILVA TRUSTEE/GUARD 10.00 X X 3209 0 589 PAUL WARNSTEDT TRUSTEE 1.00 X X 675 0 97 STEVE TVEDEN TRUSTEE 1.00 X X 825 0 97 TOMMY MATTHEWS AUDITOR 2.00 X X 750 0 97 RICKEY CAIN AUDITOR 1.00 X X 1394 0 286 BOAZ SHALMON AUDITOR 1.00 X X 525 0 97 MICHAEL NAREZ DISTRICT 1 REPRESENTATIVE 65.00 X 100736 0 55281 DERIC BARNES DISTRICT 2 REPRESENTATIVE 50.00 X 98652 0 56838 STEPHANIE RAMOSER DISTRICT 4 REPRESENTATIVE 2.00 X 0 0 97 JOSE BARBA CONDUCTOR 60.00 X X 96954 0 55146 JOSE SOTO EXECUTIVE BOARD MEMBER 50.00 X X 100607 0 53301 MARK FRAGOSO EXECUTIVE BOARD MEMBER 50.00 X X 103034 0 55448 STEVE BURKHART BUSINESS REPRESENTATIVE 60.00 X 109403 0 58290 BLAIR BRIM BUSINESS REPRESENTATIVE 60.00 X 100235 0 56498 1004488 0 527466 7 0 1 0 THE MYERS LAW GROUP 9327 FAIRWAY VIEW PL STE 100 RANCHO CUCAMONGA CA 91730 LEGAL SERVICES 240000 GENESIS GLOBAL RECRUITING INC 3000 SW 148TH AVENUE STE 116 MIRAMAR FL 33027 TEMP LABOR SERVICES 218157 LINDQUIST LLP 600 CITY PARKWAY SUITE 300 ORANGE CA 92868 ACCOUNTING 101145 3 196163 196163 MEMBERSHIP DUES 900099 9408677 9408677 INITIATION, REGISTRATION FEES 900099 178874 178874 SALARY REIMBURSEMENTS 900099 41157 41157 9628708 3809 3809 1441 1441 202135 0 202135 202135 202135 OTHER INCOME 900099 24712 24712 24712 10056968 9653420 0 207385 176252 1500 1200214 2150651 818046 456953 250793 345147 101145 264505 38181 419192 32058 167246 341256 135580 1969744 60986 179520 GIFTS AND CONTRIBUTIONS 9271 9118240 603568 611199 717910 1611657 16990 654 2014999 1747119 216792 267880 1555260 2491390 3351 753 3351 753 X 1551909 2490637 1551909 2490637 1555260 2491390 938728 0 X X 0 1 X 1 0 79300 79300 79300 0 CONNIE M LEYVA FOR SENATE 2018 1010 N LOWELL SANTA ANA CA 92703 832884144 1500 PAUL KORETZ FOR CITY COUNCIL 419 N LARCHMONE BLVD 37 LOS ANGELES CA 90004 260841563 800 BETTY YEE FOR CONTROLLER 2018 16633 VENTURA BLVD SUITE 1008 ENCINO CA 91436 472925699 5000 NO ON PROP 6 - STOP THE ATTACK 1787 TRIBUTE RD STE K SACRAMENTO CA 95815 823812581 25000 LAURA FREIDMAN FOR ASSEMBLY 1531 PURDUE AVENUE LOS ANGELES CA 90025 814480993 1000 JEFFREY PRANG FOR ASSESSOR 2018 419 N LARCHMONE BLVD 37 LOS ANGELES CA 90004 821789775 1000 RIVERA FOR CITY COUNCIL 1787 TRIBUTE RD STE K SACRAMENTO CA 95815 823554019 1000 FRIENDS OF JOY SILVER FOR SENATE 1775 E PALM CANYON DR STE 110-37 PALM SPRINGS CA 92264 824496525 2500 JONES-SAWYER FOR ASSEMBLY 2018 2436 EAST 4TH ST SUITE 256 LONG BEACH CA 90814 814567158 2500 FRIENDS OF STEVE SISOLAK PO BOX 850 LAS VEGAS CA 89125 832554828 10000 NEVADA STATE DEMOCRATIC PARTY C/O MARDI KARP PO BOX 850 LAS VEGAS CA 89125 832554828 15000 DR ED HERNANDEZ FOR LT GOVERNOR C/O NICOLE WARD 2436 E 4TH ST LONG BEACH CA 90814 472675537 1500 MURATSUCHI FOR ASSEMBLY 2018 PO BOX 4375 TORRANCE CA 90510 833177798 2500 WE ARE MISSOURI 227 JEFFERSON STREET JEFFERSON MO 65101 830987880 10000 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 419740 24 575030 503850 71180 887011 823529 63482 267880 X PART X, LINE 2: THE LOCAL HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2018, 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 2015. 0 IUOE LOCAL 12 CHARITY GOLF COMMITTEE PO BOX 7063 PASADENA CA 91109 260484367 501C3 6000 CHARITY GOLF EVENT MARCH OF DIMES 515 MADISON AVE 20TH FLOOR NEW YORK NY 10022 131846366 501C3 5850 42ND ANNUAL TRANSPORTATION AND CONSTRUCTION BREAKFAST LOS ANGELES TRADE-TECH COLLEGE - LATTC 400 WEST WASHINTON BLVD LOS ANGELES CA 90015 953813527 501C3 13594 BRONZE SPONSOR, STUDENT BENEFIT DINNER NO ON PROP 6 - STOP THE ATTACK 1787 TRIBUTE RD STE K SACRAMENTO CA 95815 823812581 527 25000 POLITICAL CONTRIBUTION FRIENDS OF STEVE SISOLAK PO BOX 850 LAS VEGAS NV 89125 832554828 527 10000 POLITICAL CONTRIBUTION NEVADA STATE DEMOCRATIC PARTY C/O MARDI KARP PO BOX 850 LAS VEGAS NV 89125 832554828 527 15000 POLITICAL CONTRIBUTION WE ARE MISSOURI 227 JEFFERSON STREET JEFFERSON MO 65101 300987880 527 10000 POLITICAL CONTRIBUTION 3 4 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. PART I, LINE 2 - CONTRIBUTIONS MADE TO POLITICAL ORGANIZATIONS THE ORGANIZATION'S EXECUTIVE BOARD REVIEWS THE PURPOSE AND MISSION OF POTENTIAL CONTRIBUTION RECIPIENTS PRIOR TO PAYMENT OF CONTRIBUTIONS TO VARIOUS POLITICAL ORGANIZATIONS, TO SUPPORT THEIR POLITICAL GOALS. 0 0 0 EDWARD J CURLY BUSINESS MGR/RECORDING CORRESP SEC'Y 150559 0 0 0 808 0 47560 0 17947 0 216874 0 0 0 THOMAS O'MAHAR PRESIDENT 108527 0 0 0 1705 0 39348 0 16388 0 165968 0 0 0 MICHAEL NAREZ DISTRICT 1 REPRESENTATIVE 98530 0 0 0 2206 0 37334 0 17947 0 156017 0 0 0 DERIC BARNES DISTRICT 2 REPRESENTATIVE 97907 0 0 0 745 0 37691 0 19147 0 155490 0 0 0 JOSE BARBA CONDUCTOR 96087 0 0 0 867 0 35999 0 19147 0 152100 0 0 0 JOSE SOTO EXECUTIVE BOARD MEMBER 99891 0 0 0 716 0 37439 0 15862 0 153908 0 0 0 MARK FRAGOSO EXECUTIVE BOARD MEMBER 102767 0 0 0 267 0 38026 0 17422 0 158482 0 0 0 STEVE BURKHART BUSINESS REPRESENTATIVE 108611 0 0 0 792 0 39143 0 19147 0 167693 0 0 0 BLAIR BRIM BUSINESS REPRESENTATIVE 99855 0 0 0 380 0 37349 0 19149 0 156733 0 0 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 A COPY OF 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 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