Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 348
    (1991-10-02)
    Summary of charges: Prior criminal conviction
    Penalty: Found not culpable
  • 
    Local 299
    (1993-11-29)
    Summary of charges: Fiduciary duty.
    Penalty: Found not culpable pursuant to union decision.
  • 
    Local 847
    (1999-03-12)
    Summary of charges: Failure to cooperate.
    Penalty: Charges withdrawn.
  • 
    Local 918
    (1998-12-09)
    Summary of charges: Embezzlement.
    Penalty: Suspended from holding office for 5 years pursuant to union decision.
  • 
    Local 743
    (1995-03-14)
    Summary of charges: Financial misconduct.
    Penalty: Reimbursed L-743 pursuant to agreement & removed from office.
  • 
    Local 868
    (1997-05-22)
    Summary of charges: Failure to cooperate.
    Penalty: Credibly denied receiving notice pursuant to union decision. Agreed to deposition on 2/12/97.
  • 
    Local 82
    (2012-1-24)
    Summary of charges: Brought reproach upon the IBT.
    Penalty: Permanently barred from membership.
  • 
    Local 999

    Summary of charges: Breach of fiduciary duty; embezzlement of Local Union funds.
    Penalty: Permanently Barred.
  • 
    Local 710
    (2014-10-1)
    Summary of charges: Breach of fiduciary duties.
    Penalty: Signed agreement confirming removal from union office, permanently barring him from holding union office or employment, but permitting him to retain membership and to serve as a Business Agent.
  • 
    Local 295
    (1994-01-28)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 522

    Summary of charges: Violated his duty as fiduciary of IBT affiliated benefit funds.
    Penalty: Suspended from IBT membership for three years and from holding office for five years pursuant to union decision.
  • 
    Local 295
    (1991-06-14)
    Summary of charges: Embezzlement; failure to investigate LCN influence
    Penalty: Barred permanently
  • 
    Local 813
    (2013-4-18)
    Summary of charges: Failure to cooperate
    Penalty: Permanently barred.
  • 
    Local 918
    (1998-12-09)
    Summary of charges: Embezzlement.
    Penalty: Suspended from holding office for 5 yrs. pursuant to union decision.
  • 
    Local 186
    (1996-12-05)
    Summary of charges: Financial misconduct.
    Penalty: Suspended 18 months from office pursuant to union decision.
  • 
    Local 676
    (1993-07-21)
    Summary of charges: Extortion.
    Penalty: Suspended 7 years pursuant to union agreement.
  • 
    Local 806
    (2000-07-11)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 868
    (1997-10-15)
    Summary of charges: Failure to cooperate.
    Penalty: Suspended 3 months, agreed to testify - pursuant to union decision.
  • 
    Local 100
    (1991-12-23)
    Summary of charges: Embezzlement; violation of Local Bylaws
    Penalty: Suspended 5 years
  • 
    Local 731
    (1998-05-14)
    Summary of charges: Organized crime.
    Penalty: Permanently resigned pursuant to agreement.

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