Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 377
    (1991-04-30)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - resigned permanently
  • 
    Local 988
    (2004-09-09)
    Summary of charges: Embezzlement.
    Penalty: Found not culpable.
  • 
    Local 705
    (1994-01-11)
    Summary of charges: Embezzlement of funds.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 239
    (2000-12-18)
    Summary of charges: Falsifing union records.
    Penalty: Suspended 1 year from membership and 2 years from holding office pursuant to agreement.
  • 
    Local 966
    (1995-07-12)
    Summary of charges: Fiduciary duty.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 726
    (2009-12-15)
    Summary of charges: Breach of fiduciary duties.
    Penalty: Removed from his position with the Local Union, disqualified and barred from holding any office or employment in Local 726, the IBT or any other affiliate of the IBT for 3 years; removed from his position as trustee for the Local 726 Pension Fund and disqualified and barred for 5 years from holding any position as a fiduciary or employee of any benefit fund affiliated with Local 726, the IBT or any other IBT affiliate.
  • 
    Local 295
    (2005-07-12)
    Summary of charges: Failure to cooperate with the IRB.
    Penalty: Permanently barred pursuant to Union decision.
  • 
    Local 282
    (1991-10-16)
    Summary of charges: Knowingly associating with LCN
    Penalty: Signed agreement - resigned permanently
  • 
    Local 813
    (2005-05-04)
    Summary of charges: Alleged improper member activities.
    Penalty: Permanently resigned from IBT membership.
  • 
    Local 851
    (2000-02-29)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 851
    (1999-11-16)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 851
    (1999-11-16)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 522
    (1996-11-13)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 82
    (2010-07-22)
    Summary of charges: Brought reproach upon the IBT by being a member of the Patriarca Crime Family.
    Penalty: Permanently barred.
  • 
    Local 11
    (1990-12-18)
    Summary of charges: Extortion, embezzlement, failure to testify before the I.O.
    Penalty: Barred permanently
  • 
    Local 11
    (1992-01-08)
    Summary of charges: Failure to investigate that previous president committed criminal acts
    Penalty: Signed agreement - resigned from officer position
  • 
    Local 237
    (1993-04-08)
    Summary of charges: Embezzlement (4 counts)
    Penalty: Resigned permanently
  • 
    Local 813
    (1998-12-09)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 2727
    (1993-12-14)
    Summary of charges: Embezzlement.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 522
    (1999-04-14)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.

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