2026-05-14T15:33:25-05:00 2025-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2025-01-01 530088501 LABORERS' INTERNATIONAL UNION OF NORTH AMERICA LABO 2027378320 905 16TH STREET NW WASHINGTON DC 200061703 MICHAEL F SABITONI GENERAL SECRETARY-TREASURER 2027378320 2026-05-14 1 PARVINDER BAMRAH P01299207 2023319880 2026-05-13 2025 2025-03-06 01:10:19Z MICHAEL F SABITONI 905 16TH STREET NW WASHINGTON DC 200061703 218491725 0 0121 X WWW.LIUNA.ORG X 1903 DC TO IMPROVE WORKING CONDITIONS AND LIVING STANDARDS OF MEMBERS THROUGH COLLECTIVE BARGAINING, EDUCATION AND TRAINING, EMPLOYEE BENEFITS. 16 0 395 0 0 0 0 0 99528806 101734697 11742995 32573648 -295420 -58419 110976381 134249926 9786178 914332 0 494209 62686634 63136660 0 0 0 32001547 37689815 104474359 102235016 6502022 32014910 409205222 449122262 -66980 -37044 409272202 449159306 TO IMPROVE WORKING CONDITIONS AND LIVING STANDARDS OF MEMBERS THROUGH COLLECTIVE BARGAINING, EDUCATION, TRAINING, AND EMPLOYEE BENEFITS. 0 0 IMPROVE WORKING CONDITIONS AND LIVING STANDARDS OF MEMBERS THROUGH COLLECTIVE BARGAINING, EDUCATION, TRAINING, EMPLOYEE BENEFITS, ETC. 0 0 1 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 1 93 0 1 395 1 0 1 CA 0 0 0 0 0 0 X 16 0 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 0 X MICHAEL F SABITONI GEN SEC-TREAS 2027378320 905 16TH STREET NW WASHINGTON DC 20006 ROBERT F ABBOTT VICE PRESIDENT & REG MGR 50.00 0.00 X 466949 0 177367 PHILIP AMERIS VICE PRESIDENT & REG MGR 50.00 0.00 X 216453 0 117783 DONATO BIANCO VICE PRESIDENT & REG MGR 50.00 0.00 X 474303 0 196516 BRENT BOOKER GENERAL PRESIDENT 60.00 2.00 X 696202 0 259600 RYAN BOYER VICE PRESIDENT 12.00 0.00 X 48668 0 14114 OSCAR DE LA TORRE VICE PRESIDENT 12.00 0.00 X 122016 0 79228 STEPHEN FARNER VICE PRESIDENT & REG MGR 50.00 0.00 X 487180 0 196834 DAVID FRYE VICE PRESIDENT & REG MGR 50.00 0.00 X 463806 0 194867 TERRENCE M HEALY VICE PRESIDENT & REG MGR 50.00 0.00 X 546321 0 212061 MICHAEL HELLSTROM VICE PRESIDENT & REG MGR 50.00 0.00 X 465695 0 194867 PAUL V HOGROGIAN VICE PRESIDENT 12.00 0.00 X 165497 0 77856 JOSEPH S MANCINELLI VICE PRESIDENT & REG MGR 50.00 0.00 X 516865 0 158263 ERNESTO ORDONEZ VICE PRESIDENT & REG MGR 50.00 0.00 X 478083 0 194543 SERGIO RASCON VICE PRESIDENT 12.00 0.00 X 128380 0 77341 MICHAEL F SABITONI GENERAL SECRETARY-TREASURER 50.00 2.00 X 667553 0 252131 SAMUEL STATEN JR VICE PRESIDENT 12.00 0.00 X 124793 0 77341 DENNIS L MARTIRE VICE PRESIDENT & REG MGR (RETIRED 7/31/2025) 50.00 0.00 X 380974 0 137640 ROBERT E RICHARDSON VICE PRESIDENT (RETIRED 7/31/2025) 50.00 0.00 X 268793 0 54170 BRIAN DONOHUE CHIEF OF STAFF 45.00 0.00 X 434816 0 182928 LISA MARTIN DIRECTOR 45.00 0.00 X 400885 0 119941 YVETTE PENA-O'SULLIVAN EXECUTIVE DIRECTOR 45.00 0.00 X 344335 0 155480 IZAAK VELEZ ASST REG MGR 45.00 0.00 X 311795 0 136829 MARK OLSEN SUBREGIONAL MANAGER 45.00 0.00 X 317414 0 96505 RALPH E COLE FORMER VICE PRESIDENT (RETIRED 1/31/2023) 0.00 0.00 X 182737 0 15719 JON ROCCO DAVIS FORMER VICE PRESIDENT (RETIRED 4/30/2023) 5.00 0.50 X 212629 0 34272 THEODORE GREEN FORMER GENERAL COUNSEL (RETIRED 2022) 5.00 0.00 X 216673 0 13540 VINCENT R MASINO FORMER VICE PRESIDENT (RETIRED 8/31/2022) 0.00 0.00 X 121983 0 15724 TERENCE M O'SULLIVAN FORMER GENERAL PRESIDENT (RETIRED 4/30/2023) 5.00 0.50 X 484086 0 37738 JOHN F PENN FORMER VICE PRESIDENT (RETIRED 1/31/2023) 5.00 0.00 X 105660 0 34571 ARMAND E SABITONI FORMER GENERAL SECRETARY-TREASURER (RETIRED 4/30/2 5.00 0.50 X 475169 0 37364 10326713 0 3553133 139 1 1 0 SEAN KELLY THREE PARK PLACE SUITE 200 ANNAPOLIS MD 21401 EVENT PRODUCTION AND MANAGEMENT 1440125 LINCOLN HOLDINGS LLC PO BOX 418610 BOSTON MA 02241 SPORTS AND ENTERTAINMENT 1239674 WASHINGTON FOOTBALL LLC 7 ST PAUL STREET SUITE 820 BALTIMORE MD 21202 EVENTS VENUE 1063750 BREDHOFF & KAISER PLLC 805 15TH STREET NW SUITE 1000 WASHINGTON DC 20005 LEGAL SERVICES 1002734 STEAKHOUSE DC LLC 1595 EYE STREET NW WASHINGTON DC 20005 CATERING SERVICES 432907 16 PER CAPITA & OTHER FEES 900099 101734697 101734697 101734697 9450466 9450466 3781702 3967689 -185987 -185987 -185987 103367209 80041903 202124 23325306 -202124 23123182 23123182 137957 30083 107874 107874 19694 19694 19694 134249926 101862265 0 32387661 754332 5000 155000 494209 13936680 25936195 6036310 14927886 2299589 522647 1605797 239282 439571 440152 2300859 3617849 2221811 1458809 3103133 4433823 5956934 5539452 1925513 470749 SPONSORSHIPS 1387821 ORGANIZING CAMPAIGN EXP 390427 1635186 102235016 4190 0 21872889 33773505 1336344 1585569 77240571 31216574 47942949 46023997 124190279 136646015 212783831 229642259 1074740 1450917 409205222 449122262 -66980 -37044 -66980 -37044 X 409272202 449159306 409272202 449159306 409205222 449122262 32014910 7872194 0 X X 0 1 X 0 0 0 0 LABORERS' INTERNATIONAL UNION OF NORTH AMERICA POLITICAL FUND 905 16TH STREET NW WASHINGTON DC 20006 852004948 1 0 0 1478004 1478004 59504191 18885425 40618766 9472248 7003874 2468374 6719145 5327275 1391870 66983 66983 46023997 AFL-CIO HOUSING INVESTMENT TRUST 9826292 F SSGA S & P 500 INDEX MUTUAL FUND 112395386 F CORPORATE BONDS 59280250 F CORPORATE STOCKS 5009984 F CORPORATE BACKED SECURITIES 26893783 F GOVERNMENT BACKED SECURITIES 16236564 F 229642259 OTHER LIABILITIES -37044 -37044 X 142105065 7872194 380097 8252291 133852774 397152 397152 134249926 102217960 380096 380096 101837864 397152 397152 102235016 PART X, LINE 2: THE INTERNAL REVENUE SERVICE (IRS) HAS ADVISED THAT LIUNA QUALIFIES UNDER SECTION 501(C)(5) OF THE INTERNAL REVENUE CODE AND IS, THEREFORE, NOT SUBJECT TO TAX UNDER PRESENT INCOME TAX LAWS. FOR TAX PURPOSES, LIUNA TRAVEL, INC. IS CONSIDERED A TAXABLE ENTITY BY THE IRS. LIUNA FOLLOWS THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. LIUNA PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2025, AND DETERMINED THAT THERE WERE NO ADDITIONAL MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: INCOME OF LIUNA TRAVEL 178,758. LOSS ON DISPOSAL OF FIXED ASSETS 201,338. ROUNDING 1. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF LIUNA TRAVEL 178,758. LOSS ON DISPOSAL OF FIXED ASSETS 201,338. 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 2 17 PROGRAM SERVICES SEE ORGANIZATIONAL MISSION 4242649 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION 150000 2 17 0 0 2 17 4392649 0 4392649 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM GENERAL SUPPORT 150000 WIRE 0 1 0 0 0 0 0 0 0 PART I, LINE 3, COLUMN (F) EXPENDITURES ARE REPORTED ON A MODIFIED CASH BASIS OF ACCOUNTING AND ARE TRANSLATED TO U.S. DOLLARS USING EXCHANGE RATES DURING THE PERIOD THE EXPENSE WAS PAID. 0 AMERICANS FOR ECONOMIC GROWTH PO BOX 35522 WASHINGTON DC 200335522 463343083 501(C)(4) 200000 0 GENERAL SUPPORT CONNECTIONS FOR ABUSED WOMEN AND 1116 N KEDZIE AVENUE 5TH FLOOR CHICAGO IL 60651 362950380 501(C)(3) 30000 0 GENERAL SUPPORT LABOR COUNCIL FOR LATIN AMERICAN ADVANCEMENT 815 16TH STREET NW 3RD FLOOR WASHINGTON DC 20006 521002207 501(C)(3) 40000 0 GENERAL SUPPORT LABORERS' EMPLOYER BENEFIT 905 16TH STREET NW WASHINGTON DC 20006 526681436 501(C)(5) 250000 0 GENERAL SUPPORT LIUNA AFRICAN AMERICAN CAUCUS 665 NORTH BROAD STREET 5 FL PHILADELPHIA PA 19123 530088501 501(C)(5) 10000 0 GENERAL SUPPORT LIUNA LATINO CAUCUS 4532 S LINBERGH BLVD SAINT LOUIS MO 63127 530088501 501(C)(5) 10000 0 GENERAL SUPPORT LIUNA WOMENS CAUCUS 3775 N FREEWAY BLVD SUITE 110 SACRAMENTO CA 95834 530088501 501(C)(5) 10000 0 GENERAL SUPPORT NEW ENGLAND LABORERS' 226 SOUTH MAIN STREET PROVIDENCE RI 02903 030466664 501(C)(3) 150000 0 GENERAL SUPPORT STEEL VALLEY AUTHORITY 1112 S BRADDOCK AVENUE SUITE 300 SWISSVALE PA 15218 251528181 INTERMUNICIPALITY 10000 0 GENERAL SUPPORT UA CHARITABLE FUND 3 PARK PL ANNAPOLIS MD 21401 522345962 501(C)(3) 25000 0 GENERAL SUPPORT 4 6 DONATION TO INDIVIDUALS 1 5000 X X X 1 1 X 1 1 0 BRENT BOOKER GENERAL PRESIDENT 659812 0 0 0 36390 0 208847 0 50753 0 955802 0 0 0 MICHAEL F SABITONI GENERAL SECRETARY-TREASURER 634062 0 0 0 33491 0 201378 0 50753 0 919684 0 0 0 TERRENCE M HEALY VICE PRESIDENT & REG MGR 499696 0 0 0 46625 0 162412 0 49649 0 758382 0 0 0 STEPHEN FARNER VICE PRESIDENT & REG MGR 449093 0 0 0 38087 0 147737 0 49097 0 684014 0 0 0 JOSEPH S MANCINELLI VICE PRESIDENT & REG MGR 499676 0 0 0 17189 0 144906 0 13357 0 675128 0 0 0 ERNESTO ORDONEZ VICE PRESIDENT & REG MGR 447777 0 0 0 30306 0 147355 0 47188 0 672626 0 0 0 DONATO BIANCO VICE PRESIDENT & REG MGR 448660 0 0 0 25643 0 147611 0 48905 0 670819 0 0 0 MICHAEL HELLSTROM VICE PRESIDENT & REG MGR 442578 0 0 0 23117 0 145847 0 49020 0 660562 0 0 0 DAVID FRYE VICE PRESIDENT & REG MGR 442578 0 0 0 21228 0 145847 0 49020 0 658673 0 0 0 ROBERT F ABBOTT VICE PRESIDENT & REG MGR 442578 0 0 0 24371 0 128347 0 49020 0 644316 0 0 0 BRIAN DONOHUE CHIEF OF STAFF 409704 0 0 0 25112 0 136314 0 46614 0 617744 0 0 0 TERENCE M O'SULLIVAN FORMER GENERAL PRESIDENT (RETIRED 4/ 266656 0 0 0 217430 0 0 0 37738 0 521824 0 0 0 LISA MARTIN DIRECTOR 222352 0 0 0 178533 0 75600 0 44341 0 520826 0 0 0 DENNIS L MARTIRE VICE PRESIDENT & REG MGR (RETIRED 7/ 262448 0 0 0 118526 0 89232 0 48408 0 518614 0 0 0 ARMAND E SABITONI FORMER GENERAL SECRETARY-TREASURER ( 209483 0 0 0 265686 0 0 0 37364 0 512533 0 0 0 YVETTE PENA-O'SULLIVAN EXECUTIVE DIRECTOR 322920 0 0 0 21415 0 109793 0 45687 0 499815 0 0 0 IZAAK VELEZ ASST REG MGR 293857 0 0 0 17938 0 91341 0 45488 0 448624 0 0 0 MARK OLSEN SUBREGIONAL MANAGER 295265 0 0 0 22149 0 85627 0 10878 0 413919 0 0 0 PHILIP AMERIS VICE PRESIDENT & REG MGR 204824 0 0 0 11629 0 68619 0 49164 0 334236 0 0 0 ROBERT E RICHARDSON VICE PRESIDENT (RETIRED 7/31/2025) 39552 0 0 0 229241 0 13448 0 40722 0 322963 0 0 0 JON ROCCO DAVIS FORMER VICE PRESIDENT (RETIRED 4/30/ 105000 0 0 0 107629 0 0 0 34272 0 246901 0 0 0 PAUL V HOGROGIAN VICE PRESIDENT 97311 0 0 0 68186 0 33086 0 44770 0 243353 0 0 0 THEODORE GREEN FORMER GENERAL COUNSEL (RETIRED 2022 84000 0 0 0 132673 0 0 0 13540 0 230213 0 0 0 SERGIO RASCON VICE PRESIDENT 117758 0 0 0 10622 0 34150 0 43191 0 205721 0 0 0 SAMUEL STATEN JR VICE PRESIDENT 117758 0 0 0 7035 0 34150 0 43191 0 202134 0 0 0 OSCAR DE LA TORRE VICE PRESIDENT 117758 0 0 0 4258 0 34150 0 45078 0 201244 0 0 0 RALPH E COLE FORMER VICE PRESIDENT (RETIRED 1/31 0 0 0 0 182737 0 0 0 15719 0 198456 0 0 0 JOHN F PENN FORMER VICE PRESIDENT (RETIRED 1/31/ 15000 0 0 0 90660 0 0 0 34571 0 140231 0 0 0 VINCENT R MASINO FORMER VICE PRESIDENT (RETIRED 8/31/ 0 0 0 0 121983 0 0 0 15724 0 137707 0 0 0 PART I, LINE 1A FIRST CLASS TRAVEL - GENERAL EXECUTIVE BOARD IS ALLOWED TO TRAVEL FIRST CLASS. TRAVEL FOR COMPANIONS - THE CONSTITUTION OF LIUNA STATES THAT "TRAVEL EXPENSES MAY ALSO BE PROVIDED FOR AN OFFICER'S SPOUSE WHO ACCOMPANIES THE OFFICER WHEN THE OFFICER TRAVELS IN CONNECTION WITH THE PERFORMANCE OF OFFICIAL DUTIES AND RESPONSIBILITIES." THESE AMOUNTS ARE INCLUDED AS TAXABLE INCOME TO THE OFFICER. HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE - THE CONSTITUTION OF LIUNA STATES THAT "THE GENERAL PRESIDENT AND GENERAL SECRETARY-TREASURER SHALL EACH BE PROVIDED WITH THE USE OF ACCOMMODATIONS PURCHASED OR LEASED BY THE UNION WHEN SUCH OFFICERS ARE IN THE CITY OF WASHINGTON, DISTRICT OF COLUMBIA, IN CONNECTION WITH THE PERFORMANCE OF THEIR DUTIES AND RESPONSIBILITIES." THE GENERAL EXECUTIVE BOARD HAS AUTHORIZED LIUNA TO RENT HOUSING BASED ON THE CONSTITUTION FOR GENERAL SECRETARY-TREASURER MICHAEL F. SABITONI. LIUNA DOES NOT GROSS-UP HOUSING EXPENSES FOR THE GENERAL SECRETARY-TREASURER. PART I, LINES 4A-B LINE 4A: LABORERS' INTERNATIONAL UNION OF NORTH AMERICA PAID SEVERANCE TO LISA MARTIN IN THE AMOUNT OF $167,154. LINE 4B: LABORERS' INTERNATIONAL UNION OF NORTH AMERICA HAD A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN TO PAY BENEFITS THAT ARE NOT PAYABLE FROM THE PENSION FUND BECAUSE OF BENEFIT AND COMPENSATION LIMITS OF THE INTERNAL REVENUE CODE. THE PLAN IS NOW ADMINISTERED BY THE LABORERS'STAFF AND AFFILIATES PENSION FUND. IN 2025, TERENCE O'SULLIVAN RECEIVED $194,144, ARMAND E. SABITONI RECEIVED $243,265, ROBERT E. RICHARDSON RECEIVED $131,709, JON ROCCO DAVIS RECEIVED $99,003, PAUL HOGROGIAN RECEIVED $63,509, DENNIS MARTIRE RECEIVED $53,614, TED GREEN RECEIVED $121,203, RALPH COLE RECEIVED $161,700, JOHN PENN RECEIVED $75,284, AND VINCENT MASINO RECEIVED $104,382. YVETTE PENA-O'SULLIVAN FAMILY MEMBER OF TERENCE M. O'SULLIVAN 344335 EMPLOYED BY LIUNA 0 KEVIN O'SULLIVAN FAMILY MEMBER OF TERENCE M. O'SULLIVAN 282568 EMPLOYED BY LIUNA 0 BRENDAN O'SULLIVAN FAMILY MEMBER OF TERENCE M. O'SULLIVAN 310720 EMPLOYED BY LIUNA 0 CAITLIN PROSEUS FAMILY MEMBER OF TERENCE M. O'SULLIVAN 101951 EMPLOYED BY LIUNA 0 PATRICK HEALY FAMILY MEMBER OF TERRENCE HEALY 304857 EMPLOYED BY LIUNA 0 CHRISTOPHER SABITONI FAMILY MEMBER OF ARMAND E. SABITONI 307387 EMPLOYED BY LIUNA 0 ROBERT RICHARDSON III FAMILY MEMBER OF ROBERT RICHARDSON 213982 EMPLOYED BY LIUNA 0 LISA SABITONI FAMILY MEMBER OF MICHAEL SABITONI 40000 EMPLOYED BY LIUNA 0 GLENN FARNER JR FAMILY MEMBER OF STEPHEN FARNER 35055 EMPLOYED BY LIUNA 0 JACK FARNER FAMILY MEMBER OF STEPHEN FARNER 96840 EMPLOYED BY LIUNA 0 ROSA LINA MANCINELLI FAMILY MEMBER OF JOSEPH MANCINELLI 72559 EMPLOYED BY LIUNA 0 AMBER NOVEY FAMILY MEMBER OF ROCCO DAVIS 25000 EMPLOYED BY LIUNA 0 AUBREY ABBOTT FAMILY MEMBER OF ROBERT ABBOTT 25000 EMPLOYED BY LIUNA 0 FORM 990, PART VI, SECTION A, LINE 6 EVERY FIVE YEARS MEMBERS OF LABORERS' INTERNATIONAL UNION OF NORTH AMERICA (LIUNA) ELECT DELEGATES THAT GO TO THE CONVENTION. THE DELEGATES NOMINATE AND ELECT THE GENERAL EXECUTIVE BOARD MEMBERS, WITH THE EXCEPTION OF THE PRESIDENT OF THE MAIL HANDLERS DIVISION, WHO IS AN EX-OFFICIO MEMBER OF THE BOARD. DELEGATES FROM THE MAIL HANDLERS DIVISION CANNOT VOTE TO NOMINATE VICE PRESIDENTS IN THEIR REGION. ASSOCIATE MAIL HANDLERS ARE NOT REGULAR MEMBERS AND HAVE NO VOTING RIGHTS. RETIREE MEMBERS OF LIUNA HAVE LIMITED VOTING RIGHTS. DELEGATES ALSO APPROVE RESOLUTIONS AT THE CONVENTION. THESE RESOLUTIONS CONCERN THE OPERATIONS OF THE LABORERS' INTERNATIONAL UNION OF NORTH AMERICAN AND ALSO CHANGES TO THE CONSTITUTION, WHICH IS THE GOVERNING DOCUMENT OF LIUNA. FORM 990, PART VI, SECTION A, LINE 7A SEE SUMMARY ABOVE. FORM 990, PART VI, SECTION A, LINE 7B SEE SUMMARY ABOVE FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS REVIEWED BY THE GENERAL PRESIDENT, GENERAL SECRETARY-TREASURER, AND GENERAL COUNSEL FOR THEIR APPROVAL. A COPY OF THE FORM 990 WAS MADE AVAILABLE TO EACH GENERAL EXECUTIVE BOARD MEMBER BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE WRITTEN CONFLICT OF INTEREST POLICY IS INCLUDED IN LIUNA POLICIES. ANY MEMBER OR EMPLOYEE OF THE ORGANIZATION CAN CONTACT THE LIUNA GENERAL PRESIDENT WITH ANY COMPLAINT ARISING UNDER THE CONSTITUTION, THE LIUNA POLICIES, OR ANY OTHER DISCIPLINARY RULE, REGULATION, PRACTICE, OR PROCEDURE ADOPTED BY THE LIUNA GENERAL EXECUTIVE BOARD. LIUNA POLICIES EXPLAIN THE DISCIPLINARY PROCEDURES THAT MUST BE FOLLOWED WHEN NECESSARY AND THE INDEPENDENT OFFICERS WHO ARE ENTRUSTED TO ENFORCE THE CODE. THE US DEPARTMENT OF LABOR REQUIRES ALL NON-CLERICAL EMPLOYEES TO REPORT ON FORM LM-30 POTENTIAL SITUATIONS WHERE THERE MAY BE CONFLICTS OF INTEREST. THIS INFORMATION IS OPEN TO THE PUBLIC. FORM 990, PART VI, SECTION C, LINE 19 LIUNA FILES A DEPARTMENT OF LABOR (DOL) FORM LM-2, WHICH IS AVAILABLE TO THE PUBLIC THROUGH THE DOL'S WEBSITE (OLMS DIVISION, ONLINE PUBLIC DISCLOSURE ROOM). THIS FORM IS AN EXTENSIVE FINANCIAL REPORT CONCERNING LIUNA. THE MOST RECENT CONSTITUTION (GOVERNING DOCUMENT) OF LIUNA HAD BEEN FILED WITH THE DEPARTMENT OF LABOR WITH THE 2021 LM-2 REPORT. AS DISCUSSED IN THE ANSWER TO PART VI, LINE 12(C) THE CONFLICT OF INTEREST POLICY IS IN THE ETHICS AND DISCIPLINARY PROCEDURE, WHICH IS PART OF THE CONSTITUTION. FORM 990, PART XII, LINE 1 THE ORGANIZATION USES A MODIFIED CASH BASIS OF ACCOUNTING. THIS HAS NOT CHANGED FROM THE PRIOR YEAR. LIUNA PAC 905 16TH STREET NW WASHINGTON DC 20006 520886981 POLITICAL ORGANIZATION DC 527 N/A 0 LIUNA STAFF & AFFILIATES PENSION FUND 905 16TH STREET NW WASHINGTON DC 20006 520743575 PENSION FUND DC 501(A) N/A 0 LIUNA NATIONAL 401 K RETIREMEMT SAVINGS PLAN 905 16TH STREET NW WASHINGTON DC 20006 526941497 401K FUND DC 501(A) N/A 0 LABORERS' POLITICAL LEAGUE - EDUCATION FUND 905 16TH STREET NW WASHINGTON DC 20006 522257725 POLITICAL ORGANIZATION DC 527 N/A 0 NATIONAL POSTAL MAIL HANDLERS UNION PAC 905 16TH STREET NW WASHINGTON DC 20006 208609421 POLITICAL ORGANIZATION DC 527 N/A 0 LIUNA BUILDING AMERICA 905 16TH STREET NW WASHINGTON DC 20006 471906702 POLITICAL ORGANIZATION DC 527 N/A 0 LABORERS' INTERNATIONAL UNION OF NORTH AMERICA POLITICAL FUND 905 16TH STREET NW WASHINGTON DC 20006 852004948 POLITICAL ORGANIZATION DC 527 N/A 0 TERENCE J O'SULLIVAN LIUNA CHARITABLE FOUNDATION 905 16TH STREET NW WASHINGTON DC 20006 331082848 FINANCIAL ASSISTANCE TO NON-PROFITS AND MEMBERS DC 501(C)(5) N/A 0 LIUNA STAFF & AFFILIATES SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN (SERP) 905 16TH STREET NW WASHINGTON DC 20006 522230790 SUPPLEMENTAL RETIREMENT BENEFITS DC 501(A) N/A 0 LIUNA TRAVEL INC 905 16TH STREET NW WASHINGTON DC 20006 522088637 TRAVEL AGENT DC LABORERS' INTERNATIONAL UNION OF NORTH AMERICA C 178758 56011 1.00000 1 0 1 0 0 0 0 0 0 0 1 0 1 0 1 1 1 1 0 0 TERENCE J O'SULLIVAN LIUNA CHARITABLE FOUNDATION O 68462 TIMECARD TERENCE J O'SULLIVAN LIUNA CHARITABLE FOUNDATION Q 4521 CASH