Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 398
    (1997-07-09)
    Summary of charges: Knowingly associated w/prohibited or suspended person.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 705
    (1994-04-12)
    Summary of charges: Embezzlement
    Penalty: Permanently Barred Pursuant to Union decision.
  • 
    Local 27
    (1992-06-12)
    Summary of charges: Embezzlement; signed blank Trustee Reports
    Penalty: Signed agreement - resigned permanently
  • 
    Local 563
    (1993-02-02)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - resigned permanently
  • 
    Local 847
    (1999-03-12)
    Summary of charges: Failure to cooperate.
    Penalty: Charges withdrawn.
  • 
    Local 901
    (2010-03-22)
    Summary of charges: Breach of fiduciary duty, embezzling Union funds by taking four unauthorized pay raises.
    Penalty: Fined $72,302.00 w/interest until paid, removed from office and employment until current term of office for Local 901 officers expires or until fine is satisfied, and suspended from membership for 1 year or until fine is satisfied
  • 
    Local 299
    (1993-11-29)
    Summary of charges: Financial misconduct.
    Penalty: Found not culpable pursuant to union decision.
  • 
    Local 282
    (1996-06-10)
    Summary of charges: Knowingly associated w/prohibited or suspended person.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 851
    (1996-05-16)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 813
    (2002-03-21)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 813
    (1996-07-23)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 783
    (2006-06-12)
    Summary of charges: Knowingly associating with barred persons.
    Penalty: Permanently barred from accepting any office, employment or compensation from any IBT entities and permanenty prohibited from attending or participating in any manner in the activities of any IBT entities. Suspended from membership for 5 years, prohibiting him from knowingly associating with any IBT members, including barred former members, (except when necessary to communicate with a non-barred member regarding vested retirement or health benefits.
  • 
    Local 283
    (1990-12-18)
    Summary of charges: Embezzlement (3) counts; prior conviction (2 counts); filed false LM-2 Reports
    Penalty: Suspended five years
  • 
    Local 813
    (1997-02-05)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 813
    (1997-04-08)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 812
    (2005-01-13)
    Summary of charges: Testified falsely during sworn examination.
    Penalty: Suspended 1 year pursuant to agreement.
  • 
    Local 813
    (1994-10-04)
    Summary of charges: Organized crime.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 813
    (1996-06-10)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 813
    (1996-02-22)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 813
    (1996-02-22)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.

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