Cincinnati / Dallas / Stoneham / Modesto / Washington / D.C. / Albuquerque / Pittsburgh / Portland / Wilkes-Barre / Detroit / Prattville / Syracuse / Belleville / Baton Rouge / Las Cruces / Jersey City / /
Company
Communications Workers of America / Steelworkers Local 9 / OLMS In July / Iron Workers Local / OLMS In January / ILA Local / Machinists Lodge / Embezzling Union Funds / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / Product Release / Product Issues / Music Album Release / Business Partnership / Labor Issues / /
Facility
U.S. District Court / Prison Following / Machinists District Lodge / University Professors / /
IndustryTerm
bank account / Online Public Disclosure Room / average processing time / bank documentation / fraudulent bank statements / electronic accounting / Compliance audit / car expenses / electronic accounting records / transit law / web-based system / /
MusicAlbum
Federal / /
Organization
Vicinity Regional Council of Carpenters in Cleveland / Cincinnati Organized and Dedicated Employees / Northeast District Council / Transport Workers Union of America / NFFE IAM Army Materiel Command / U.S. District Court for the Central District of California / Labor Department / office of Labor-Management Standards / Las Cruces Police Department / Former Union / American Postal Workers Union / Department of Labor / Activities Reports Form LM-21 Labor Relations Consultant Receipts and Disbursements Reports Form LM-30 Labor Organization / OLMS’ Division of Statutory Programs / Employee Benefits Security Administration / U.S. District Court for the Southern District of New York / Form LM-30 Labor Organization / International Association of Machinists / Annual Report Office / Eastern Division / Federal Bureau of Investigation / U.S. District Court for the Northern District of Illinois / Department of Labor’s office of Inspector General / Department against NEMSA / American Association of University Professors / Congress / National Postal Mail Handlers Union / National Federation of Federal Employees / International Brotherhood of Electrical Workers / National Union / U.S. District Court for the District / International Longshoremen’s Association / Settle Department / U.S. Department of Labor / District Council / National Emergency Medical Services Association / U.S. Department of Transportation’s Federal Transit Administration / /
Person
Laura Dixon / William Adrian / Michael J. Hayes / Jennine Prince / Frank Rago / Diana Frey / Toni Lancaster / Prince / Gloria Porter / James J. Kearney Jr. / Tracy Ford / Graven Townsend / Ernest Milewski / /
Position
Business Manager / treasurer / and five regional director positions / general public benefit / vice president / financial secretary / treasurer / President / treasurer / trustee / manager for Plumbers Local / auditor / secretary / Director Mi January / assistant general chairman / president / vice president / manager for Carpenters Local / Manager Sentenced / Official / Treasurer / Representative / ASC Chair / secretary for the Ohio / vice president / treasurer / union officer / Labor Relations Consultant / auditor / and one executive board member / bookkeeper / secretary / president / officer / international vice president / Prince / Governor / treasurer / and the executive board / business manager/financial secretary / president / office manager / duly elected president / Porter / president / vice president / financial secretary / secretary / treasurer / Financial Secretary-Treasurer / Secretary-Treasurer / bookkeeper/office secretary / Director Mi / /
Product
Electronic Forms System / OxyContin / Reports Cases / special reports cases / reports / /
ProvinceOrState
Ohio / Alabama / Louisiana / New York / Michigan / New Mexico / California / Texas / New Jersey / Illinois / Oregon / Pennsylvania / Massachusetts / /
2012 Annual Report Office of Labor-Management Standards U.S. Department of Labor Michael J. Hayes, Director Mi