Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 239
    (1990-12-04)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - resigned permanently
  • 
    Local 282
    (1996-11-04)
    Summary of charges: Organized crime.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 82
    (2012-2-2)
    Summary of charges: Brought reproach upon the IBT.
    Penalty: Permanently barred.
  • 
    Local 808
    (1992-04-29)
    Summary of charges: Charges 1&2 - influencing financial investments of pension fund - Charge 3 Embezzlement
    Penalty: Signed agreement - resigned permanently
  • 
    Local 239
    (2000-08-31)
    Summary of charges: Falsify union records.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 282
    (2000-02-23)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 705
    (1994-04-12)
    Summary of charges: Embezzlement
    Penalty: Permanently barred pursuant to Union Decision
  • 
    Local 282
    (2009-10-22)
    Summary of charges: Knowingly associating with a member of organized crime.
    Penalty: Permanently resigned from the IBT and Local 282 effective 10/22/09 pursuant to an Affidavit and Agreement.
  • 
    Local 918
    (1997-09-16)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 918
    (1997-09-16)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 918
    (1997-09-16)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 377
    (1999-01-26)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 861
    (1990-10-01)
    Summary of charges: Prior criminal conviction
    Penalty: Signed agreement - resigned permanently
  • 
    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 813
    (2002-05-28)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 854
    (1993-07-21)
    Summary of charges: Organized crime.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 945
    (1993-02-09)
    Summary of charges: Embezzlement
    Penalty: Barred permanently
  • 
    Local 522
    (1994-11-03)
    Summary of charges:
    Penalty:
  • 
    Local 522
    (1994-11-03)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to Union decision.
  • 
    Local 522
    (1994-11-03)
    Summary of charges:
    Penalty:

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