UAW Conflict-Of-Interest Disclosure

Labor organization officers and employees (other than exclusively clerical or custodial employees) who have directly or indirectly held any legal or equitable interest in, received any payments from, or engaged in any transactions or arrangements with certain employers or businesses must file a report with U.S. Department of Labor.  This report is submitted on a Form LM-30 and is required to make public any actual or likely conflict between the personal financial interests of union officers or employees and their obligations to the union and its members.

So far it appears that each UAW Officer to make a guilty plea has violated the Labor-Management Reporting and Disclosure Act of 1959, as amended (LMRDA) and failed to file these LM-30 (conflict-of-interest) forms correctly.

Union officials must disclose whether they directly or indirectly: (1) held an interest; (2) engaged in a transaction or arrangements (including loans); or (3) received income, payment or other benefit with monetary value from anyone doing business with the labor union or Employer(s) of union ‘represented’ (or seeking to represent) employees. And, it is a big deal not to file the form correctly or failure to file the disclosure.

The labor organization officer or employee required to sign the Form LM-30 is personally responsible for its filing and accuracy. Under the LMRDA, this individual is subject to criminal penalties for willful failure to file a required report and/or for false reporting. False reporting includes making any false statement or misrepresentation of a material fact while knowing it to be false, or for knowingly failing to disclose a material fact in a required report or in the information required to be contained in it or in any information required to be submitted with it. The reporting labor organization officer or employee required to sign Form LM-30 is also subject to civil prosecution for violations of filing requirements. Section 210 of the LMRDA provides that “whenever it shall appear that any person has violated or is about to violate any of the provisions of this title, the Secretary may bring a civil action for such relief (including injunctions) as may be appropriate.” [Emphasis added]

US Department of Labor

Union Officers and Employees must report such things as: gifts exceeding $250, vendor and Employer paid for events, special payroll arrangements, ownership interest, or indirect benefits from Employers.

Downloadable UAW Conflict-of-Interest Forms (LM-30)

	Name	Year	Year	Year	Year
U-56549	ABELL, ADAM M
U-9420	AMAYA, JOHN F	2004	2005
U-7031	ANDREWS, SCOTT	2004
U-56577	BAKER, MARK A
U-56569	BANET, FRANK L
U-12006	BARAHONA, ZOILA	2004	2005
U-12008	BARNEY, ED	2004
U-56227	BAUMHOWER, BRUCE W
U-67140	BERTOG JR., HENRY
U-28271	BERTOG, HENRY	2006	2007
U-9656	BIALK, ROBERT D	2004
U-27241	BIEBER, MICHAEL	2004	2005	2006	2007
U-56658	BISHOP, PAUL L
U-6689	BOWMAN, MIKE	2004
U-3098	BRENNEKE, MICHAEL J	2004
U-11112	BROWN, HAROLD	2004
U-10720	BRYANT, PHILIP	2004
U-16019	BUFORD, BOB	2004
U-1942	BUNN, MARY E	2000	2001	2002	2005
		2006	2007	2009
U-2594	BURGESS, DON	2004
U-25941	CAMPA, GEORGE	2004
U-6943	CAMPBELL, BILL	2004
U-2368	CANNON, MIKE	2004
U-56044	CANOVA, ROBERT	2007
U-3361	CARRICO, PHILLIP	2004
U-2371	CARTHON-HAYES, SHEQUITA	2004
U-57455	CLEWLEY, RUSSELL D
U-2915	COBB, CLARENCE	2004
U-57172	COLEMAN, CHRIS
U-56711	COMITO, ROCKY B
U-2291	CORPUZ, DANIEL L	2004	2005	2006
U-25019	CRABTREE, SUSAN	2005	2007
U-12953	DANFORD,WARREN	2004
U-56820	DAVISON, MAURICE
U-2499	DEARING, KENNETH	2004	2005
U-25390	DICKERSON, HOWARD	2005
U-56641	DOWELL, STEVEN J
U-6939	DRNJEVIC, DENNIS	2004
U-56059	DUMAS, VICTOR E	2005	2006
U-56563	DUNN, MICHAEL T
U-56564	ELDRIDGE, LIBBY J
U-56647	ESHRIDGE, RILEY S
U-56655	ESKRIDGE, DAVID B
U-67492	ESTRADA, CYNTHIA ANN
U-10355	EULER, PHILIP
U-28370	FANSLER, JEFFREY L	2005	2006
U-28268	FILARY, KEVIN D	2006
U-3131	FISHER, CHARLES	2004
U-4075	FLETCHER, BRIAN	2004
U-3266	FLUKE, LARRY E	2004	2005	2007
U-25200	FOSTER, JR, LAWRENCE R	2005
U-5916	FRUEH, FRED W	2004	2005
U-7005	FUSTIN, ROBERT	2004
U-2762	GAYNEY, CHARLES M	2004	2005	2006	2007
U-2160	GEIMAN, GLENN D	2004
U-9421	GIBBONS, CHARLES	2004	2004
U-56576	GOODMAN, THOMAS
U-56568	GORSICK, JOSEPH D
U-4093	GRAF, DENNIS J	2004
U-11705	HAMILTON, BILL	2004
U-2306	HARRELL, SYNNOMON H	2004	2005	2006	2007
U-28240	HECKER, JAMES E	2006
U-11889	HOSELTON, LINDA	2004
U-56712	HUGHES, ALLEN L
U-56562	JACKSON, CASSANDRA
U-68311	JACKSON, DAWN W
U-8869	JAZDZEWSKI, LENNY	2004
U-28433	JEANNIN, NORMAN S	2005
U-28400	JEROME, JOHN	2006
U-25296	JOHNSON, LEROY C	2005
U-56575	JONES, CHARLES L
U-6420	JONES, GARY	2004	2005	2006
U-3154	JORGENSEN, RICHARD A	2004
U-8876	KELLEY, ARLEEN	2004
U-56650	KESSINGER, BRYAN S
U-27078	KIDDELL, WILLIAM	2004
U-57441	KIEFER, CRAIG A
U-65884	KIEFER, CRAIG A
U-56570	KING, SYLVIA L
U-11154	LAQUATRA, MICHAEL	2004
U-12046	LEE, SAMMY	2004
U-25123	LORD, ROBERT E	2005
U-28279	MACK, CRAIG	2006	2006	2007
U-68090	MARINEZ, GREG L	2018
U-3862	MCALLISTER, DAVID	2004	2005
U-2206	MCATTEE, BRUCE G	2004	2007
U-10798	MCBRIDE, BRUCE	2004
U-1973	MERRILL JAY, WHITMAN
U-2210	MESSER, JENNIFER L	2004
U-8467	MILLER, ADAM A	2004	2005	2006	2007
U-8909	MITCHELL, RAYMOND	2004
U-28272	MONROE, JEFFREY A	2006
U-56573	MOTSINGER, TODD H
U-9415	MUND, MIKE	2004	2004	2005
U-57160	NAPIERS, GEORGE D
U-27196	OCHOCINS, GERI	2005
U-7207	OLIVERI, CARLO	2004
U-56323	PALMER, MICHAEL J
U-65196	PALMER, MICHAEL J
U-2226	PENDERGRASS, WILLIAM R	2004	2005	2005	2006
		2007
U-11776	PENN, BILL	2004
U-11040	PICKERING, WILLIAM	2004	2007
U-12066	PINSON, JERRY	2004
U-56572	POWERS, KEVIN P
U-7555	PRATT, JAMES W	2007
U-13571	RAMSEY, TRAVIS	2004
U-2444	RAPSON, CALVIN T	2004	2006	2007
U-2445	REASONS, STANLEY	2004
U-56642	REID, ROBERT N
U-2339	RILEY, JEROME	2004
U-2679	ROBERTSON, LARRY	2004
U-2447	ROBINSON, EDWARD	2004
U-3017	ROCKERS, STEVE	2004
U-11453	RODRIGUEZ, GILBERT	2004
U-8239	ROSS, DANIEL	2004	2007
U-2544	ROYSTER, GARY	2004
U-2239	RUSHLAU, GORDON L	2004	2005
U-56571	SANDERS, TIMOTHY A
U-11725	SAVAGE, GERALD	2004
U-4601	SCHMID, THOMAS J	2004
U-8765	SCHNECK, BRIAN	2004	2007
U-28219	SETTLES, JR., JAMES	2006
U-56582	SHARPE, TERRY A
U-10862	SHELBY, DON	2004
U-25298	SHELTON, ERNEST	2005
U-1941	SHERRICK, DANIEL W	2000	2001	2002	2005
		2006	2007	2009	2010
U-7958	SHRIER, TOM	2004
U-67529	SMITH, RICHARD W	2018
U-3679	SNELL, FRANCIS	2004
U-10575	SODKO, JEFFREY D	2004	2005	2006	2007
U-28000	SORRELL, GARY L	2005
U-28401	SPEAR, RONALD J	2006
U-7795	STANLEY, DAVID	2004
U-10580	STROHSCHOEN, JAMES L	2004	2005
U-2555	STYLE, GARY	2004
U-68491	SUSALLA, MIKE	2018
U-57458	SWARTZ, CARL	2012	2013
U-28038	THURMAN, CONNIE R	2005
U-13489	TORRES, VILMA	2004
U-56574	TUBB, GERALD J
U-67556	TURNER-BAILEY, RENEE L	2018
U-13510	VALCARCEL, PABLO	2004
U-8571	VERHUSEN, KAREN	2004
U-28078	VIRES, PRICE	2005
U-56659	WALKER, KENNETH E
U-28383	WALLACE, KENNETH	2006
U-2472	WELLS, JAMES B	2004	2004	2004	2005
		2006
U-27061	WEYER, PATRICK R	2004
U-13001	WEYGAND, AL	2004
U-2475	WIDEMAN, JIM	2004
U-8385	WILES, VICTOR	2004
U-5066	WILSON, KARL	2004
U-2699	WISDOM, DONALD	2004
U-56743	WISE, TIMOTHY A
U-13585	WOODY, STEVE	2004
U-25819	WOROBEY, JR., JOHN A	2005
U-1940	YOKICH, STEPHEN A	2001	2002	2005	2006