Browsing by Date of Court Decision

IRB Cases Repository

Browsing by Date of Court Decision

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  • 
    Local 812
    (2011-10-21)
    Summary of charges: Embezzlement and breach of fiduciary duty.
    Penalty: Permanently resigned from all IBT-affiliated positions, including consulting or similar relationship, and agrees not to participate in any manner in any of the activities or affairs of Local 812 or any other IBT entities pursuant to an Agreement.
  • 
    1901
    (2010-8-11)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred.
  • 
    1901
    (2010-6-17)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred.
  • 
    282
    (2011-9-21)
    Summary of charges: Failure to cooperate
    Penalty: Permanently resigned pursuant to an agreement.
  • 
    1901
    (2011-5-12)
    Summary of charges: Knowingly associating with members of organized crime.
    Penalty: Permanently barred.
  • 
    Local 1150
    (2015-8-29)
    Summary of charges: Causing the Local to pay for personal items and phone services which had no union purpose and with giving false and misleading testimony about these matters during his IRB conducted sworn examination.
    Penalty: Prior to his death, signed agreement confirming permanent resignation from all positions with Local 1150 and other IBT affiliates, bar from holding office or employment with Local 1150 or other IBT affiliates for a period of five years, suspension from membership for a period of three years and agreement to pay $13,000 in restitution.
  • 
    Local 710
    (2015-1-13)
    Summary of charges: Breach of fiduciary duties.
    Penalty: IBT decision confirmed his removal from union office and employment, disqualified him from holding union office or employment for three years, but permitted him to retain membership and to serve as a union steward.
  • 
    Local 710
    (2015-1-13)
    Summary of charges: Breach of fiduciary duty.
    Penalty: IBT decision confirmed his removal from office and employment, disqualified him from holding union office or employment for three years, but permitted him to retain membership and to serve as union steward.
  • 
    Local 710
    (2015-3-19)
    Summary of charges: Breach of fiduciary duties.
    Penalty: IBT decision confirmed removal from union office and employment, permanently barred him from holding office in Local 710, barred him from holding office in any other affiliate for three years, disqualified him from holding employment with Local 710 or any other affiliate for three years, but permitting him to retain membership.
  • 
    Local 682
    (2014-8-14)
    Summary of charges: Unlawful acceptance of things of value from an employer, breach of fiduciary duty, and failure to fully cooperate.
    Penalty: Signed agreement confirming permanent bar from employment or office in any IBT affiliate and permanent resignation of membership.
  • 
    Local 812
    (2014-8-14)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently expelled from membership.
  • 
    Local 917
    (2014-3-13)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently expelled from membership.
  • 
    Local 813
    (2013-4-18)
    Summary of charges: Failure to cooperate
    Penalty: Permanently barred.
  • 
    Local 507
    (1990-01-11)
    Summary of charges: Prior criminal conviction
    Penalty: Suspended 1 year, statutorily barred 13 years
  • 
    Local 507
    (1990-01-11)
    Summary of charges: Knowingly associating with LCN; prior criminal conviction
    Penalty: Suspended 1 year. KA charge withdrawn; statutorily barred 13 years
  • 
    Local 703
    (1990-07-12)
    Summary of charges: Membership in LCN
    Penalty: Barred permanently
  • 
    Local 727
    (1990-07-12)
    Summary of charges:
    Penalty: Permanently Barred
  • 
    Local 786
    (1990-07-12)
    Summary of charges: Association and membership in LCN
    Penalty: Barred permanently
  • 
    Local 272
    (1990-08-20)
    Summary of charges: Knowingly associated with members of organized crime.
    Penalty: Permanently barred.
  • 
    Local 861
    (1990-08-20)
    Summary of charges: Association and membership in LCN
    Penalty: Barred permanently

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