Central States, Southeast and Southwest Areas Pension Fund et al v. Indiana Earth, Inc.

Filing 17

MOTION by Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Central States, Southeast and Southwest Areas Pension Fund, Howard McDougall for judgment and for Prove Up of Damages (Attachments: # 1 Affidavit Beaton, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Affidavit McMahon, # 7 Text of Proposed Order)(McMahon, Rebecca)

EXHIBIT 2

CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS HEALTH AND WELFARE FUND BREAKDOW N OF CONTRIBUTIONS OUTSTANDING AS OF OCTOBER 20, 2010 INDIANA EARTH, INC. ACCOUNT NO. 3972280-0102 TRANS. NO 2241861 INT. THRU 1 0 /2 8 /1 0 * 5 5 9 .9 3 PAYMENTS APPL I ED 0 .0 0 DATE POSTED BALANCE DUE 3 ,3 5 1 .4 3

DESCRIPTION Audit Findings 2006-2008

AMOUNT 2 ,7 9 1 .5 0

2141396

03/2010 Billing

1 ,7 5 6 .0 0

3 2 .2 6

8 7 8 .0 0 7 2 4 .5 6 1 8 5 .7 0 2 .9 4 1 ,5 8 0 .7 5 2 ,2 3 3 .3 1 1 ,8 8 3 .2 7 2 ,3 3 5 .0 0 2 2 7 .7 9 1 ,6 4 0 .2 1 0 .0 0

0 4 /1 6 /2 0 1 0 0 6 /1 7 /2 0 1 0 0 8 /1 6 /2 0 1 0 0 6 /1 7 /2 0 1 0 0 8 /1 6 /2 0 1 0 0 8 /1 6 /2 0 1 0 0 8 /1 6 /2 0 1 0 0 8 /1 6 /2 0 1 0 0 8 /1 6 /2 0 1 0 0 9 /3 0 /2 0 1 0

0 .0 0

2162027

04/2010 Billing

1 ,5 3 6 .5 0

4 7 .1 9

0 .0 0

2181522 2200569 2216386 2233587

05/2010 Billing 06/2010 Billing 07/2010 Billing 08/2010 Billing

2 ,1 9 5 .0 0 1 ,8 6 8 .0 0 2 ,3 3 5 .0 0 1 ,8 6 8 .0 0

3 8 .3 1 1 5 .2 7 0 .0 0 0 .0 0

0 .0 0 0 .0 0 0 .0 0 0 .0 0

2249813

09/2010 Billing

1 ,0 9 3 .2 1

0 .0 0

1 ,0 9 3 .2 1

TOTALS FOOTNOTES: *Interest thru 10/28/2010 computed on individual items from date due.

$ 1 5 ,4 4 3 .2 1

$ 6 9 2 .9 6

$ 1 1 ,6 9 1 .5 3

$ 4 ,4 4 4 .6 4

** A judgment entered against an employer shall include the total balance due as stated above plus an additional amount equal to the greater of: (A) Doubling of interest (B) Liquidated damages, based on the unpaid contributions in the amount of 20% $ 5 5 9 .9 3 $ 7 7 6 .9 4

S:/Delinquent Accounts/Indiana Earth, Inc.

1