Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 813
    (1997-01-10)
    Summary of charges: Financial misconduct.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 851

    Summary of charges: Obstructing the work of the Court-appointed Supervisor and knowingly associating with a barred member.
    Penalty: Permanently barred and $2,000 fine.
  • 
    Local 416
    (1998-04-22)
    Summary of charges: Organized crime.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 507
    (1993-06-21)
    Summary of charges: Interfered and allowed others to interfere with the performance of the union's legal obligations
    Penalty: Suspended nine months
  • 
    Local 295
    (2000-11-13)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 938
    (1998-09-10)
    Summary of charges: Failure to cooperate.
    Penalty: Suspended 3 motnhs pursuant to union decision.
  • 
    Local 831
    (1991-08-05)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - suspended four weeks and reimbursement
  • 
    Local 85
    (2008-11-19)
    Summary of charges: Brought reproach upon the IBT by assaulting Local 85 member George Ortiz on February 15, 2008, and another Local 85 member, Marvin Guillen, in 2006.
    Penalty: Suspended from Membership for 2 years from August 19, 2008; $2,500 fine to IBT; $1,000 fine to Teamsters Benefit Trust Fund.
  • 
    Local 901
    (2013-6-19)
    Summary of charges: Brought reproach upon the IBT by his criminal conviction for assault.
    Penalty: Suspended for 30 days ending 6/24/2013
  • 
    Local 291
    (1991-09-06)
    Summary of charges: Embezzlement
    Penalty: Suspended 5 years
  • 

    (1991-05-15)
    Summary of charges: Embezzlement; knowingly associating with LCN; prior criminal conviction
    Penalty: Barredd permanently
  • 
    IVP, JC 10, Local 25
    (2013-12-5)
    Summary of charges: Made threats to retaliate against members for exercising their protected rights under federal labor law and the IBT Constitution
    Penalty: Two-week suspension without pay from all currently held positions
  • 
    Local 282
    (2011-04-18)
    Summary of charges: No charge was ever filed. The IRB advised O'Donnell that it planned to recommend a charge for failure to cooperate.
    Penalty: Permanently resigned from membership pursuant to an Affidavit and Agreement.
  • 
    Local 817
    (2000-11-13)
    Summary of charges: Election violation.
    Penalty: Suspended 9 months as an officer pursuant to IRB decision.
  • 
    Local 64
    (1992-10-05)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - resigned permanently
  • 
    Local 831
    (1991-08-05)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - suspended four weeks and reimbursement
  • 
    Local 522
    (2003-08-26)
    Summary of charges: Violated his duty as a fiduciary of IBT affiliated benefit funds.
    Penalty: Suspended 3 years from membership & 5 years from holding office pursuant to union decision.
  • 
    Local 560
    (1998-05-26)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 831
    (1991-08-05)
    Summary of charges: Embezzlement; failure in adopt Local by-laws
    Penalty: Signed agreement - suspended four weeks, reimbursement and adopted Local bylaws
  • 
    Local 917
    (1992-10-01)
    Summary of charges: Embezzlement; failure to adopt Local bylaws
    Penalty: Suspended 2 years; additional 2 year suspension from holding officer position. modified penaly - no additional 2 year suspension

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