2019-05-15T14:55:16-05:00 2018-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2018-01-01 340200322 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 18 INTE 2164323138 3515 PROSPECT AVENUE CLEVELAND OH 441152619 RICHARD E DALTON BUSINESS MANAGER 2164323138 2019-05-15 1 JEFFREY R SPENCER CPA P01367852 2168317171 162.155.232.54 2019-05-15 14:45:54 ED P 8A77B257473914B289D6436051E6FD67A74B1802 1382866967AD0BFCCABD858BC15481FAF228E214 2018 2019-02-21 02:37:17Z RICHARD E DALTON 3515 PROSPECT AVENUE CLEVELAND OH 441152619 27168303 0 X WWW.OE18.ORG X 1939 OH LOCAL 18 IUOE IS A LABOR ORGANIZATION THAT HAS BEEN INSTRUMENTAL IN NEGOTIATING PROGRESSIVE 21 15 70 0 0 0 0 0 29935958 26700803 162142 441571 23054 25929 30121154 27168303 103340 38762 253533 263217 8231460 8270961 0 0 0 6934711 6843183 15523044 15416123 14598110 11752180 52723368 64471380 17792 13624 52705576 64457756 LOCAL 18 IUOE IS A LABOR ORGANIZATION THAT HAS BEEN INSTRUMENTAL IN NEGOTIATING PROGRESSIVE CONTRACTS FOR THE RESIDENTIAL & HEAVY HIGHWAY & BUILDING INDUSTRY. 0 0 13441480 38762 SAFETY TRAINING AND EDUCATIONAL PROGRAMS, ARBITRATION OF MEMBERS' GRIEVANCES WITH EMPLOYERS, CONTRACT NEGOTIATION WITH EMPLOYERS FOR BETTER WAGES AND WORKING CONDITIONS. 13441480 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 60 0 1 70 1 0 0 0 0 0 0 0 0 0 0 X 21 15 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X KATHY ALLEN 2164323138 3515 PROSPECT AVENUE CLEVELAND OH 441152619 BRUCE A JOHNSON EXECUTIVE BOARD 1.00 X 2274 0 1135 EDWARD MARKLEY EXECUTIVE BOARD 1.00 X 884 0 224 ROBERT W PARK JR EXECUTIVE BOARD 1.00 X 2274 0 1135 STACEY L CHAMBERLAIN EXECUTIVE BOARD 1.00 X 2748 0 1249 CHAD N SWARTZ EXECUTIVE BOARD 1.00 X 2274 0 1135 JOHN D TOWNES EXECUTIVE BOARD 1.00 X 2274 0 1135 BRIAN A DEAN EXECUTIVE BOARD 1.00 X 2748 0 1249 THOMAS R HYME JR EXECUTIVE BOARD 1.00 X 2748 0 1249 DONALD L STAGGERS EXECUTIVE BOARD 1.00 X 2667 0 480 DONALD R BLACK EXECUTIVE BOARD 1.00 X 0 0 0 KENDALL BUDD EXECUTIVE BOARD 1.00 X 2748 0 1249 HAROLD D BURTON EXECUTIVE BOARD 1.00 X 2748 0 1249 MICHAEL W VANFOSSEN EXECUTIVE BOARD 1.00 X 0 0 0 JAMES R WHITE EXECUTIVE BOARD 1.00 X 0 0 0 DAIL E ROBERTS EXECUTIVE BOARD 1.00 X 884 0 224 RICHARD E DALTON BUSINESS MANAGER 60.00 X X 191127 0 46062 THOMAS P BYERS PRESIDENT 60.00 X X 147695 0 46062 MARK A TOTMAN VICE PRESIDENT 50.00 X X 145958 0 46062 MICHAEL R BERTOLONE RECORDING SECRETARY 50.00 X X 121811 0 46488 JEFFERSON S POWELL FINANCIAL SECRETARY 50.00 X X 120379 0 46488 JOSEPH W CASTO TREASURER 50.00 X X 119004 0 46488 SCOTT R STEVENSON TRUSTEE 50.00 X 127910 0 46488 DARRIN MORGAN TRUSTEE 50.00 X 114898 0 46569 GREGORY T GREENLEE TRUSTEE 50.00 X 116450 0 46488 THOMAS P PEREVOSNIK AUDITOR 50.00 X 118551 0 46488 DOUGLAS P PALLEYE AUDITOR 50.00 X 108324 0 45672 ISMAEL GUTIERREZ JR AUDITOR 50.00 X 108030 0 45672 JASON BAKER CONDUCTOR 50.00 X 113282 0 45672 RONALD KROHN JR GUARD 50.00 X 112938 0 45899 RON METRO EXECUTIVE BOARD 1.00 X 474 0 114 MATTHEW T GRILLS EXECUTIVE BOARD 1.00 X 1390 0 340 JEFFREY A WORK EXECUTIVE BOARD 1.00 X 1864 0 454 DEREK FURBEE EXECUTIVE BOARD 1.00 X 1864 0 454 CHRISTOPHER CAMINO BUSINESS AGENT 50.00 X 127838 0 45672 BRETT LAFASO DISTRICT REP 50.00 X 116841 0 46488 JACOB SIESEL BUSINESS AGENT 50.00 X 110736 0 45672 ERIC EASTWOOD BUSINESS AGENT 50.00 X 110730 0 45672 JEREMY HINKLE BUSINESS AGENT 50.00 X 110211 0 45672 2375576 0 888849 19 0 1 0 SCHAEFER PRINTING 2817 DETROIT AVENUE CLEVELAND OH 44113 PRINTING SERVICES 546201 FADEL AND BEYER 18500 LAKE ROAD STE 120 ROCKY RIVER OH 44116 LEGAL SERVICES 411466 INNOVATIVE SOLUTIONS GROUP 28625 S WESTERN AVE RANCHO PALOS VERDES CA 90275 PROMOTIONAL SUPPLIES 100926 3 MEMBERSHIP DUES & ASSESSMENTS 900099 26681303 26681303 EDUCATION & SAFETY 900099 19500 19500 26700803 416512 416512 3720 0 3720 3720 3720 25059 0 25059 25059 25059 CHARITABLE CONTRIBUTIONS COMMITTE 900099 15888 15888 MEMBERS' PROGRAM FUND 900099 6321 6321 22209 27168303 26748071 0 420232 38762 263217 2375576 2922371 1942768 618889 411357 421908 66222 43193 287736 365423 47039 275593 355281 138451 2527855 550467 63311 SPECIAL EVENTS AND ACTI 750000 PRINTING AND PUBLICATIO 493444 OTHER ADMIN 208679 MISCELLANEOUS 170963 77618 15416123 1350 1350 34254908 45750443 35386 29863 14470004 5852485 8347869 8617519 8083855 8072205 2000000 2000000 52723368 64471380 17792 13624 17792 13624 X 52705576 64457756 52705576 64457756 52723368 64471380 11752180 0 X X 0 1 X 1 0 2120279 2120279 9613543 4176998 5436545 1660342 911414 748928 1075840 764073 311767 8617519 X 27168303 0 27168303 0 27168303 15416123 0 15416123 0 15416123 PART X, LINE 2: THE LOCAL IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(5) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE LOCAL'S TAX EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. AS OF DECEMBER 31, 2018 AND 2017, THE LOCAL HAS IDENTIFIED NO UNCERTAIN INCOME TAX POSITIONS AND HAS INCURRED NO AMOUNTS FOR INCOME TAX PENALTIES AND INTEREST FOR THE YEARS THEN ENDED. THE LOCAL MAY RECOGNIZE THE TAX BENEFIT FROM A TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE LOCAL AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. THE LOCAL ANALYZED ITS TAX POSITIONS TAKEN FOR FILINGS WITH THE INTERNAL REVENUE SERVICE. MANAGEMENT BELIEVES THAT THE LOCAL'S INCOME TAX FILING POSITIONS WILL BE SUSTAINED UPON EXAMINATION AND DOES NOT ANTICIPATE ANY ADJUSTMENTS THAT WOULD RESULT IN A MATERIAL ADVERSE EFFECT ON THE LOCAL'S ASSETS, LIABILITIES, AND NET ASSETS OR REVENUES AND EXPENSES. 1 DONATION DONATION PART I, LINE 2: ASSISTANCE GIVEN TO VARIOUS ORGANIZATIONS ARE UNRESTRICTED IN NATURE AND ARE FOR GENERAL SUPPORT FOR THE ORGANIZATION. THEREFORE, NO MONITORING PROCEDURES WERE UNDERTAKEN. X 0 0 0 RICHARD E DALTON BUSINESS MANAGER 170682 0 0 0 20445 0 35752 0 10310 0 237189 0 0 0 THOMAS P BYERS PRESIDENT 127549 0 0 0 20146 0 35752 0 10310 0 193757 0 0 0 MARK A TOTMAN VICE PRESIDENT 127758 0 0 0 18200 0 35752 0 10310 0 192020 0 0 0 MICHAEL R BERTOLONE RECORDING SECRETARY 106682 0 0 0 15129 0 36178 0 10310 0 168299 0 0 0 JEFFERSON S POWELL FINANCIAL SECRETARY 107964 0 0 0 12415 0 36178 0 10310 0 166867 0 0 0 JOSEPH W CASTO TREASURER 105866 0 0 0 13138 0 36178 0 10310 0 165492 0 0 0 SCOTT R STEVENSON TRUSTEE 108361 0 0 0 19549 0 36178 0 10310 0 174398 0 0 0 DARRIN MORGAN TRUSTEE 103829 0 0 0 11069 0 36259 0 10310 0 161467 0 0 0 GREGORY T GREENLEE TRUSTEE 105890 0 0 0 10560 0 36178 0 10310 0 162938 0 0 0 THOMAS P PEREVOSNIK AUDITOR 107991 0 0 0 10560 0 36178 0 10310 0 165039 0 0 0 DOUGLAS P PALLEYE AUDITOR 98664 0 0 0 9660 0 35362 0 10310 0 153996 0 0 0 ISMAEL GUTIERREZ JR AUDITOR 98670 0 0 0 9360 0 35362 0 10310 0 153702 0 0 0 JASON BAKER CONDUCTOR 100623 0 0 0 12659 0 35362 0 10310 0 158954 0 0 0 RONALD KROHN JR GUARD 102119 0 0 0 10819 0 35589 0 10310 0 158837 0 0 0 CHRISTOPHER CAMINO BUSINESS AGENT 108297 0 0 0 19541 0 35362 0 10310 0 173510 0 0 0 BRETT LAFASO DISTRICT REP 105881 0 0 0 10960 0 36178 0 10310 0 163329 0 0 0 JACOB SIESEL BUSINESS AGENT 101376 0 0 0 9360 0 35362 0 10310 0 156408 0 0 0 ERIC EASTWOOD BUSINESS AGENT 101370 0 0 0 9360 0 35362 0 10310 0 156402 0 0 0 JEREMY HINKLE BUSINESS AGENT 99426 0 0 0 10785 0 35362 0 10310 0 155883 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 LOCAL 18 IUOE IS A MEMBERSHIP-BASED LABOR ORGANIZATION. THERE IS ONLY ONE CLASS OF MEMBERSHIP IN THIS ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE UNION MEMBERSHIP ELECTS THE GOVERNING BODY OF THE UNION. FORM 990, PART VI, SECTION A, LINE 7B BYLAW CHANGES ARE SUBJECT TO APPROVAL BY UNION MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE EXECUTIVE BOARD REVIEWS FORM 990 BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BUSINESS MANAGER IS RESPONSIBLE FOR (A) EXPLAINING LOCAL 18'S POLICY ON CONFLICT OF INTEREST TO ALL PERSONS WHO HAVE NEVER SIGNED A CONFLICT OF INTEREST CERTIFICATE, AND (B) ASSURING THAT EVERY YEAR PRIOR TO DECEMBER 31 A CERTIFICATE AND THE FORM ATTACHED TO THIS POLICY STATEMENT HAS BEEN COMPLETED BY ALL FIDUCIARIES AND EMPLOYEES, IN THAT EACH PERSON NEWLY ASSUMING SUCH POSITION EXECUTES A CERTIFICATE BEFORE STARTING SUCH POSITION. FORM 990, PART VI, SECTION B, LINE 15 PURSUANT TO BYLAWS AND CONSTITUTION, WAGES ARE ESTABLISHED BY THE BUSINESS MANAGER. THE MOTION ADDRESSING THIS ISSUE IS PASSED BY THE EXECUTIVE BOARD. FORM 990, PART VI, SECTION C, LINE 19 CERTAIN FINANCIAL INFORMATION IS PUBLICALLY AVAILABLE ON-LINE THROUGH THE U.S. DEPARTMENT OF LABOR WEBSITE - FORM LM-2. FINANCIAL STATEMENTS, RECORDS AND GOVERNING DOCUMENTS ARE STORED INDEFINITELY. FORM 990 IS OPEN FOR PUBLIC INSPECTION. POLITICAL EDUCATION PATTERNS COMMITTEE 3515 PROSPECT AVENUE CLEVELAND OH 44115 341245609 POLITICAL LOBBY OH 527 N/A 0 KEEP OHIO'S HERITAGE 3515 PROSPECT AVENUE CLEVELAND OH 44115 455121739 IMPROVING UNDERSTANDING OF LABOR POLICY OH 501(C)(4) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 KEEP OHIO'S HERITAGE R 750000 FMV