Browsing by Name

IRB Cases Repository

Browsing by Name

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  • 
    Local 507
    (1991-03-29)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - 1 month suspension and reimbursement
  • 
    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 eighteen months
  • 
    Local 295
    (2005-07-12)
    Summary of charges: Failure to cooperate.
    Penalty: Suspended from membership for one year effective 7/5/05.
  • 
    Local 710
    (2014-10-1)
    Summary of charges: Breach of fiduciary duties.
    Penalty: Signed agreement confirming his removal from office, permanently barring him from holding any union office but permitting him to retain membership and position as Business Agent.
  • 
    Local 813
    (2008-07-24)
    Summary of charges: Failure to cooperate for failing to appear for an IRB scheduled sworn examination.
    Penalty: Permanently barred pursuant to an Affidavit and Agreement.
  • 
    Local 282
    (1997-02-19)
    Summary of charges: Extortion.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 27
    (1992-03-30)
    Summary of charges: Embezzlement (2 counts)
    Penalty: Withdrawn due to perm debarrment
  • 
    Local 27
    (1992-03-30)
    Summary of charges: Failure to investigate LCN influence
    Penalty: Permanently barred
  • 
    Local 390
    (1996-08-07)
    Summary of charges: Fiduciary duty.
    Penalty: Barred from office for 2 yrs. pursuant to union decision.
  • 
    Local 390
    (1996-09-18)
    Summary of charges: Extortion.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 299
    (1993-11-29)
    Summary of charges: Fiduciary duty.
    Penalty: Found not culpable pursuant to union decision.
  • 
    Local 100
    (1999-07-15)
    Summary of charges: Financial misconduct.
    Penalty: Suspended from holding office 1 year pursuant to union decision.
  • 
    Local 807
    (1995-11-14)
    Summary of charges: Organized crime.
    Penalty: Permanently barred pursuant to IRB decision.
  • 
    Local 493
    (1990-12-19)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - promote bylaw changes and reimbursement
  • 
    Local 856
    (1992-09-30)
    Summary of charges: Falsifying business records
    Penalty: Signed agreement - suspended four weeks
  • 
    Local 194
    (1991-05-06)
    Summary of charges: Embezzlement
    Penalty: Found not culpable
  • 
    Local 299
    (1993-11-29)
    Summary of charges: Fiduciary duty.
    Penalty: Suspended 1 year pursuant to union decision.
  • 
    Local 239
    (1990-12-14)
    Summary of charges: Embezzlement
    Penalty: Signed agreement - resigned permanently
  • 
    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 272
    (2012-6-21)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred.

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