Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 202
    (1993-09-01)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 107
    (2000-03-23)
    Summary of charges: Assault
    Penalty: Suspended 2 years, fined an amount equal to 4 years dues pursuant to union decision.
  • 
    Local 239
    (2001-01-23)
    Summary of charges: Falsify union records.
    Penalty: Permanently barred pursuant to agreement.
  • 
    Local 813
    (2006-10-19)
    Summary of charges: Knowingly associating with organized crime members.
    Penalty: Permanently barred.
  • 
    Local 1111
    (1992-04-22)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - resigned from officer position
  • 
    Local 377
    (1999-09-21)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 138
    (1994-09-12)
    Summary of charges: Embezzlement
    Penalty: Suspended 1 year pursuant to union decision.
  • 
    Local 843
    (1992-06-23)
    Summary of charges: Embezzlement
    Penalty: Barred permanently from holding any officer position
  • 
    Local 194
    (1991-05-06)
    Summary of charges: Embezzlement
    Penalty: Found not culpable
  • 
    Ohio Conference of Teamsters
    (2017-2-14)
    Summary of charges: Embezzlement by authorizing Ohio Conference to reimburse locals for pension contributions.
    Penalty: Permanently prohibited from holding office or employment with the Ohio Conference.
  • 
    Local 614
    (2001-07-17)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to IRB decision; affirmed by 2nd Cir.
  • 
    Local 988
    (2003-10-09)
    Summary of charges: Embezzlement
    Penalty: Found not culpable
  • 
    Local 282
    (1992-03-26)
    Summary of charges: Knowingly associating with LCN.
    Penalty: Signed agreement - resigned permanently.
  • 
    Local 641
    (1990-11-06)
    Summary of charges: Violation of IBT Constitution
    Penalty: Charges withdrawn - IBT Constitution provision violated Federal law
  • 
    Local 456
    (2000-04-20)
    Summary of charges: Financial misconduct.
    Penalty: Expelled, subject to reinstatement in two years pursuant to union decision.
  • 
    Local 239
    (2000-08-31)
    Summary of charges: Falsify union records.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 282
    (1994-02-24)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 531
    (1991-09-06)
    Summary of charges: Aiding embezzlement; failure to investigate LCN influence
    Penalty: Signed agreement - resigned permanently
  • 
    Local 812
    (2003-11-21)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 813
    (1996-06-10)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.

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