Northwest Administrators, Inc v. Valley Pump, Inc

Filing 13

ORDER granting Plaintiff's 10 Motion to Compel Audit, signed by U.S. District Judge John C Coughenour. (SWT)

THE HONORABLE JOHN C. COUGHENOUR

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

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NORTHWEST ADMINISTRATORS,
INC.,

CASE NO. C18-0865-JCC
ORDER

Plaintiff,

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v.

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VALLEY PUMP, INC.,
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Defendant.

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This matter comes before the Court on Plaintiff’s motion to compel audit (Dkt. No. 10).
Plaintiff seeks an audit, pursuant to the terms and provisions of Plaintiff’s Trust Agreement, of
Defendant’s payroll records, information, data, reports, documents, and other financial records
required for the purpose of determining whether Defendant accurately reported and paid trust
contributions, as required under its collective bargaining agreement with Local 174 of the
International Brotherhood of Teamsters. (See Dkt. No. 10.)
The Court, having reviewed the record and the files herein, including the declarations of
Jesse Swain and Russell J. Reid and the exhibits attached thereto, GRANTS Plaintiff’s motion
and ORDERS Defendant to make available to Plaintiff’s authorized representatives, within 15
days of this order, the following documents, covering the period of July 1, 2010 through the
present date:

ORDER
C18-0865-JCC
PAGE - 1

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1. Individual payroll records for all employees;

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2. Employee roster listing all employees, with hire or position date changes, position,

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and duties;

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3. State Employer Security Reports;

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4. State Industrial Insurance or Comparable Reports;

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5. Quarterly FICA and Federal Income Tax Reports (941/941A);

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6. Annual Federal Unemployment Records (FUTA 940);

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7. Labor contracts, plus any addendums or supplements, if applicable; and

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8. Payroll or accounts payable records for temporary agency personnel or contractors.

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DATED this 16th day of October 2018.

A

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John C. Coughenour
UNITED STATES DISTRICT JUDGE

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ORDER
C18-0865-JCC
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