Browsing by Date of Court Decision

IRB Cases Repository

Browsing by Date of Court Decision

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  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating their Office of Office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating their Office of Office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating their Office of Office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 272
    (2012-7-14)
    Summary of charges: Failure to cooperate
    Penalty: Permanently barred.
  • 
    Local 272
    (2012-6-21)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred.
  • 
    Local 272
    (2012-7-14)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred.
  • 
    Local 917
    (2012-8-17)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently resigned.
  • 
    Local 812
    ()
    Summary of charges: Knowingly associated with members of organized crime.
    Penalty: Permanently resigned pursuant to an Agreement.
  • 
    Local 669
    (2012-6-21)
    Summary of charges: Embezzlement and breaching fiduciary duties through a scheme to convert at least $6,184 in Local 669 funds for his own use.
    Penalty: Barred from holding office or employement for 2 years, suspended from membership for 2 years and ordered to pay $6,148 in restitution.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating his oath of office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 82
    (2012-1-24)
    Summary of charges: Brought reproach upon the IBT.
    Penalty: Barred for five (5) years from holding membership in or any position with the IBT or IBT-affiliated entities.
  • 
    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.
  • 
    IBT
    (2017-2-8)
    Summary of charges: Embezzlement; knowingly writing bad checks; receiving funds from executive of an organization that received donations from the IBT PAC, D.R.I.V.E..
    Penalty: Barred from holding office or employment for 5 years; prohibited from holding union membership for 3 years; required to pay restitution within 10 days.
  • 
    Local 50
    (2016-6-14)
    Summary of charges: Threatening to retaliate against wife of member for exercising right to run for local union office.
    Penalty: Barred from holding union office or employment for one year; membership suspended for one year.
  • 
    Local 731
    (2016-2-17)
    Summary of charges: Obstructed, interfered and unreasonably failed to cooperate with the IRB.
    Penalty: Permanently resigned from the Union.
  • 
    Local 917
    (2015-9-22)
    Summary of charges: Racketeering and failure to cooperate with the IRB.
    Penalty: Permanently barred from membership in IBT. Permanently barred from seeking or holding any position or employment, directly or indirectly, with the IBT or any IBT affiliated entity or fund.

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