Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 847
    (1999-03-12)
    Summary of charges: Failure to cooperate.
    Penalty: Charges withdrawn.
  • 
    Local 917
    (1992-10-01)
    Summary of charges: Embezzlement
    Penalty: Suspended 2 years; additional 2 year suspension from holding officer position. Modified penalty - no additional 2 year suspension
  • 
    Local 851
    (2005-08-03)
    Summary of charges: Failure to appear as advised by his attorney.
    Penalty: Suspended from membership for 1 year pursuant to Union decision.
  • 
    Local 295
    (1991-04-09)
    Summary of charges:
    Penalty:
  • 
    Local 295
    (1991-06-14)
    Summary of charges: Failure to Cooperate
    Penalty: Permanently Barred
  • 
    Local 295
    (1991-06-14)
    Summary of charges: Failure to Investigate LCN Influence
    Penalty: Permanently Barred
  • 
    Local 806
    (2000-09-26)
    Summary of charges: Embezzling and breach of fiduciary duty.
    Penalty: Suspended from membership for 3 years pursuant to Union decision.
  • 
    Local 295
    (1991-06-14)
    Summary of charges: Failure to testify befoe the I.O. Embezzlement; failure to investigate LCN influence. Membership in LCN; failure to testify before the I.O. embezzlement of money to pay legal fees. Embezzlement; failure to investigate LCN influence
    Penalty: See no. 33. Barred permanently. Charge III; Charges I & II; barred permanently; previous debarment
  • 
    Local 282
    (1997-07-09)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 945
    (1993-02-09)
    Summary of charges: Embezzlement
    Penalty: Barred permanently
  • 
    Local 815
    (2000-06-07)
    Summary of charges: Embezzlement.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 282
    (1995-09-15)
    Summary of charges: Orgainzed crime.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 282
    (1995-01-30)
    Summary of charges: Organized crime.
    Penalty: Permanently resigned pursuant to agreement.
  • 
    Local 705
    (1992-12-10)
    Summary of charges: Failure to testify before the I.O.
    Penalty: Signed agreement - resigned permanently
  • 
    Local 11
    (1992-01-08)
    Summary of charges: Failure to investigate that previous president committed criminal acts
    Penalty: Signed agreement - recover embezzled monies; honor Feeny Agr.
  • 
    Local 36
    (2014-3-12)
    Summary of charges: Embezzlement, breach of fiduciary duties, obstructed the work of the IRB.
    Penalty: Signed agreement providing his membership status (on withdrawal) would become permanent and that he would be permanently barred from holding union office or employment. Agreement also provided that he would pay restitution of $822.64.
  • 
    Local 813
    (1996-02-22)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 295
    (2006-09-13)
    Summary of charges: Failure to cooperate.
    Penalty: Suspended 6 months from membership.
  • 
    Local 813
    (1996-02-22)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 851

    Summary of charges: Obstructing the work of the Court-appointed Independent Supervisor and knowingly associating with a barred member.
    Penalty: Permanently resigned from membership and fined $2,000 pursuant to agreement.

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