Civic Intelligence

The Laborers Pacific Southwest Regional

EIN 30-0558505 • 501(c)5 • Sacramento, CA

4044 N Freeway BlvdSacramento, CA 95834

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

37th percentile

0.02x

Higher debt load relative to assets than 37% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Liabilities / Revenue

44th percentile

0.07x

Higher debt load relative to revenue than 44% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Net Margin

50th percentile

12%

Higher net margin than 50% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Top Officer Pay

46th percentile

$343,325

Higher top officer pay than 46% of similar nonprofits.

Top officer pay equals 1.6% of source-year revenue.

501(c)5 • $50M-$100M nonprofits • Source year 2024

Asset Growth

31st percentile

4.3%

Faster asset growth than 31% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Revenue Growth

25th percentile

2.9%

Faster revenue growth than 25% of similar nonprofits.

501(c)5 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Assets

Up

$86,649,836

Up $3,548,961 (+4.3%) from 2023

Liabilities

Down

$1,502,770

Down $315,749 (-17%) from 2023

Net Assets

Up

$85,147,066

Up $3,864,710 (+4.8%) from 2023

Revenue

Up

$21,655,074

Up $620,342 (+2.9%) from 2023

Expenses

Up

$19,087,298

Up $4,090,917 (+27%) from 2023

Net Income

Down

$2,567,776

Down $3,470,575 (-57%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$100M$50M$0Assets 2012: $16,733,890Liabilities 2012: $10,304Net Assets 2012: $16,723,5862012Assets 2013: $19,955,482Liabilities 2013: $10,349Net Assets 2013: $19,945,1332013Assets 2014: $22,852,042Liabilities 2014: $8,838Net Assets 2014: $22,843,2042014Assets 2015: $26,993,560Liabilities 2015: $8,048Net Assets 2015: $26,985,5122015Assets 2016: $31,051,111Liabilities 2016: $7,963Net Assets 2016: $31,043,1482016Assets 2017: $36,416,490Liabilities 2017: $1,513Net Assets 2017: $36,414,9772017Assets 2018: $41,236,520Liabilities 2018: $1,678Net Assets 2018: $41,234,8422018Assets 2019: $49,901,296Liabilities 2019: $0Net Assets 2019: $49,901,2962019Assets 2020: $58,342,243Liabilities 2020: $0Net Assets 2020: $58,342,2432020Assets 2021: $67,738,642Liabilities 2021: $5,380Net Assets 2021: $67,733,2622021Assets 2022: $75,559,281Liabilities 2022: $2,085,813Net Assets 2022: $73,473,4682022Assets 2023: $83,100,875Liabilities 2023: $1,818,519Net Assets 2023: $81,282,3562023Assets 2024: $86,649,836Liabilities 2024: $1,502,770Net Assets 2024: $85,147,0662024

Highlighted filing

2024

Assets$86,649,836
Liabilities$1,502,770
Net Assets$85,147,066

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$30M$20M$10M$0Expenses 2012: $10,348,3382012Revenue 2013: $11,493,067Expenses 2013: $8,631,661Net Income 2013: $2,861,4062013Revenue 2014: $12,632,869Expenses 2014: $9,484,195Net Income 2014: $3,148,6742014Revenue 2015: $13,523,480Expenses 2015: $8,715,517Net Income 2015: $4,807,9632015Revenue 2016: $13,940,243Expenses 2016: $10,878,998Net Income 2016: $3,061,2452016Revenue 2017: $15,791,506Expenses 2017: $10,471,561Net Income 2017: $5,319,9452017Revenue 2018: $17,711,512Expenses 2018: $12,392,895Net Income 2018: $5,318,6172018Revenue 2019: $17,390,180Expenses 2019: $9,956,382Net Income 2019: $7,433,7982019Revenue 2020: $19,617,754Expenses 2020: $11,341,781Net Income 2020: $8,275,9732020Revenue 2021: $20,657,121Expenses 2021: $11,660,148Net Income 2021: $8,996,9732021Revenue 2022: $21,230,299Expenses 2022: $13,669,416Net Income 2022: $7,560,8832022Revenue 2023: $21,034,732Expenses 2023: $14,996,381Net Income 2023: $6,038,3512023Revenue 2024: $21,655,074Expenses 2024: $19,087,298Net Income 2024: $2,567,7762024

Highlighted filing

2024

Revenue$21,655,074
Expenses$19,087,298
Net Income$2,567,776

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$86.6$1.50$85.1$21.7$19.1$2.57
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$83.1$1.82$81.3$21.0$15.0$6.04
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$75.6$2.09$73.5$21.2$13.7$7.56
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$67.7$0.01$67.7$20.7$11.7$9.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$58.3$0.00$58.3$19.6$11.3$8.28
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$49.9$0.00$49.9$17.4$9.96$7.43
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$41.2$0.00$41.2$17.7$12.4$5.32
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$36.4$0.00$36.4$15.8$10.5$5.32
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$31.1$0.01$31.0$13.9$10.9$3.06
2015Detailed filing. Detailed filing data is available for this year.$27.0$0.01$27.0$13.5$8.72$4.81
2014Detailed filing. Detailed filing data is available for this year.$22.9$0.01$22.8$12.6$9.48$3.15
2013Detailed filing. Detailed filing data is available for this year.$20.0$0.01$19.9$11.5$8.63$2.86
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$16.7$0.01$16.7$10.3
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2017 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 15, 2018
Return Version
2017v2.3
Gross Receipts
$20,892,088
Mission and Program Overview

Mission

SEE SCHEDULE O

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$31,043,148$36,414,977▲ $5,371,829
Savings and Temporary Cash Investments$16,357,012$20,447,299▲ $4,090,287
Investments in Publicly Traded Securities$13,411,894$14,456,616▲ $1,044,722
Land, Buildings, and Equipment, Net$536,165$637,888▲ $101,723
Cash and Non-Interest-Bearing Accounts$411,968$586,313▲ $174,345
Other Notes and Loans Receivable, Net$328,282$244,060▼ $84,222
Prepaid Expenses and Deferred Charges$5,790$44,314▲ $38,524
Accounts Receivable$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$31,051,111$36,416,490▲ $5,365,379
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$7,963$1,513▼ $6,450
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$7,963$1,513▼ $6,450
Net Assets / Fund Balance
Total Net Assets Fund Balance$31,043,148$36,414,977▲ $5,371,829
Total Liabilities and Net Assets / Fund Balance$31,051,111$36,416,490▲ $5,365,379

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$600,149$542,432$1,142,581
Equipment$37,739$370,814$408,553
Leasehold Improvements$0$16,400$16,400
Buildings-$0-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ralph VeladorCoordinatorFT$192,186$75,769$267,955
John ZervasDirector Bus DevelopmentFT$155,430$80,868$236,298
Jerry MoralesOrganizerFT$129,495$74,125$203,620
Richard LicerioOrganizerFT$102,547$52,463$155,010
angel olveraOrganizerFT$102,547$52,463$155,010

Board Members and Trustees

NameTitle
Rocco DavisChairman
Oscar De La TorreSec-treas North Vice Chair
ARMANDo ESPARZASec-treas South Vice Chair
Jon PreciadoSec-treas South Vice Chair

Highest Paid Contractors

ContractorServicesLocationCompensation
west coast arboristcontract assistance2200 E VIA BURTON ST, Anaheim, CA 92806$238,800
rodriguez and coconsultant3100 newcastle rd, Newcastle, CA 95658$165,089
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$14,352,700
Investment Income
$1,393,605
Other Revenue
$45,201
Change in Net Assets
$5,319,945

Audited Revenue Reconciliation

Revenue per Audited Statements
$15,791,506
Revenue Not Reported on Form 990
$51,884
Total Revenue per Audited Statements
$15,843,390
Total Revenue per Form 990
$15,791,506
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$5,698,622
Other Expenses$4,772,939
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$3,421,827
Pension Plan Contributions---$1,521,042
Fees for Services Other---$584,410
Other Employee Benefits---$471,372
Depreciation Depletion---$303,976
Office Expenses---$290,001
Payroll Taxes---$284,381
Insurance---$268,935
Fees for Service Investment Mgmnt Fees---$137,660
Other Expenses---$125,000
Occupancy---$107,542
Fees for Services Legal---$67,709
Fees for Services Accounting---$37,635
Conferences and Meetings---$7,605
Total Functional Expenses$0$0$0$10,471,561

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$10,471,561
Total Expenses per Audited Statements$10,471,561
Total Expenses per Form 990$10,471,561
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Arthur Velador SRBro OF R Velador-CoordSalaryNo$95,335
Tommilynn GarzaDaugh of R Velador-CoordSalaryNo$93,939
Jon PreciadoBusiness Mgr of ScdclNet Exp Reimb from SCDCLNo$38,608
jon preciadoBusiness Mgr of Scdcloffice rent to scdclNo$37,432

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
Yes
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
The Laborers Pacific Southwest Regional
EIN
30-0558505
In Care Of
% ROCCO DAVIS
Phone
9166045582
Address
4044 N FREEWAY BLVD, SACRAMENTO, CA 95834

Signing Officer

Name
Rocco Davis
Title
Chairman
Phone
9166045582
Signed
2018-05-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Rocco Davis
Formed
2010
Legal Domicile
CA
Voting Board Members
3
Independent Board Members
3
Employees
44
Volunteers
0

Preparer

Firm
Miller Kaplan Arase Llp
Address
4123 LANKERSHIM BLVD, NORTH HOLLYWOOD, CA 91602-2828
Preparer
Alexandra Chernyak
Phone
8187692010
Supplemental Narrative

Additional Explanations

PART I, LINE 1 AND PART III, LINES 1 AND 4A:

to organize workers in the Laborers International Union of North America, AFL-CIO PACIFIC SOUTHWEST REGION THROUGH A COORDINATED PROGRAM TO MAINTAIN AND IMPROVE EMPLOYMENT OPPORTUNITIES FOR AFFILIATED LOCAL UNION MEMBERS AND TO RECRUIT NEW MEMBERS. PART VI, LINES 6 AND 7: The Coalition has no members, but has Delegates who assume their positions as a result of the Coalitions by-laws. According to the By-Laws, the Coalition is governed by Delegates who shall consist of the Business Manager of each LIUNA Affiliated Labor Organization that contributes to the Coalition (the Southern California District Council of Laborers and the Northern California District Council of Laborers) and the LIUNA Regional Manager for the Region or his/her designee. The delegates have the power to, and do, elect the officers of the Coalition every four years; the officer positions are the Chairman of the Coalition, Secretary-Treasurer South/Vice Chair and Secretary-Treasurer North/Vice Chair. Governance decisions are not subject to approval by anyone other than the governing body. PART VI, LINE 8B: THE COALITION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. PART VI, LINE 11B: FORM 990 WAS DISTRIBUTED TO ALL OFFICERS OF THE COALITION AND REVIEWED BEFORE IT WAS FILED. PART VI, LINE 12C: THE WRITTEN CONFLICT OF INTEREST POLICY IS INCLUDED IN THE liuna policies. ANY DELEGATE OR EMPLOYEE OF THE ORGANIZATION CAN CONTACT THE LIUNA (AN AFFILIATED ORGANIZATION ALSO GOVERNED BY THE CONSTITUTION) 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. THE liuna policies EXPLAIN THE DISCIPLINARY PROCEDURES THAT MUST BE FOLLOWED WHEN NECESSARY AND THE INDEPENDENT OFFICERS WHO ARE ENTRUSTED TO ENFORCE THE liuna policies. THE U.S. 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. PART VI, LINE 15: OFFICERS SERVE WITHOUT COMPENSATION. PART VI, LINE 19: THE CONSTITUTION (GOVERNING DOCUMENT) AND the liuna policies (CONFLICT OF INTEREST POLICY) are AVAILABLE THROUGH THE UNITED STATES DEPARTMENT OF LABOR, OLMS, ONLINE PUBLIC DISCLOSURE ROOM. THE INFORMATION IS FILED UNDER LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, WHO FILES THE INFORMATION ON BEHALF OF ALL AFFILIATED ORGANIZATIONS. IN ADDITION, OUR ORGANIZATION FILES AN ANNUAL FINANCIAL REPORT WITH THE DEPARTMENT OF LABOR WHICH CAN ALSO BE OBTAINED ON THE ONLINE PUBLIC DISCLOSURE ROOM. PART VII, SECTION A: COMPENSATION PAID TO OFFICERS FROM OTHER ORGANIZATIONS is PROPERLY REPORTED ON THEIR ANNUAL TAX FILINGS. PART XII, LINE 1: FORM 990 WAS PREPARED USING THE MODIFIED CASH BASIS OF ACCOUNTING.

Financial Statement Notes

PART X, LINE 2:

ACCOUNTING principles require management to evaluate tax positions taken by the COALITION and recognize a tax liability if the COALITION has taken a tax position that more likely than not would not be sustained upon examination by a tax authority. The COALITION is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress.

Raw XML AppendixShowing 400 of 563 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0ACCOUNTING principles require management to evaluate tax positions taken by the COALITION and recognize a tax liability if the COALITION has taken a tax position that more likely than not would not be sustained upon examination by a tax authority. The COALITION is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress.
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