Browsing by Affiliate

IRB Cases Repository

Browsing by Affiliate

Sort by: Order: Results:

  • 
    Local 945
    (1992-08-12)
    Summary of charges: Failure to Testify before the IO
    Penalty: Signed agreement- resigned permanently
  • 
    Local 952
    (2000-10-17)
    Summary of charges: Fiduciary duty.
    Penalty: Suspended 4 years from holding a position as an officer & suspended 2 years from membership pursuant IRB decision.
  • 
    Local 952
    (2000-10-17)
    Summary of charges: Fiduciary duty.
    Penalty: Suspended 7 years from holding a position as an officer & suspended 4 years from membershiop pursuant to IRB decision.
  • 
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Suspended 5 years pursuant to union decision.
  • 
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Suspended 3 years pursuant to union decision.
  • 
    Local 966
    (1995-07-12)
    Summary of charges: Fiduciary duty.
    Penalty: Permanently barred pursuant to union decision.
  • 
    Local 97
    (2003-12-17)
    Summary of charges: Failure to cooperate
    Penalty: Permanently Barred pursuant to Union Decision
  • 
    Local 97
    (1993-03-01)
    Summary of charges: Failure to investigate criminal activity of another officer
    Penalty: Barred permanently
  • 
    Local 97
    (1993-04-30)
    Summary of charges: Knowingly associating with LCN; dual Unionism.
    Penalty: Signed agreement - resigned permanently.
  • 
    Local 986
    (1991-09-17)
    Summary of charges: Failure to investigate and remedy corruption; embezzlement; violation of IBT Constitution
    Penalty: Charges I & II withdraw; Charge III -Signed agreement - reimbursement
  • 
    Local 988
    (2004-09-09)
    Summary of charges: Embezzlement.
    Penalty: Found not culpable.
  • 
    Local 988
    (2004-09-09)
    Summary of charges: Brought reproach upon the IBT relating to acts of embezzlement from Local 988 for his own gain.
    Penalty: Permanently barred.
  • 
    Local 988
    (2003-10-09)
    Summary of charges: Embezzlement
    Penalty: Found not culpable
  • 
    Local 999

    Summary of charges: Breach of fiduciary duty; embezzlement of Local Union funds.
    Penalty: Permanently barred.
  • 
    Local 999

    Summary of charges: Breach of fiduciary duty; embezzlement of Local Union funds.
    Penalty: Permanently Barred.
  • 
    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.
  • 
    Ohio Conference of Teamsters
    (2017-2-14)
    Summary of charges: Fiduciary breach in authorizing expenditures by Ohio Conference without required approvals of executive board and/or members. Failure to ensure that Ohio Conference maintain records regarding expenditures and disposition of assets.
    Penalty: Retired and permanently prohibited from holding office or employment with the Ohio Conference.
  • 
    Ohio Conference of Teamsters
    (2017-2-14)
    Summary of charges: Fiduciary breach in authorizing expenditures by Ohio Conference without required approvals of executive board and/or members. Embezzlement by authorizing Ohio Conference to reimburse locals for pension contributions. Embezzlement by authorizing Ohio Conference to purchase vehicle without executive board approval. Failure to ensure that Ohio Conference maintain records regarding expenditures and disposition of assets.
    Penalty: Retired and permanently prohibited from holding office or employment with the Ohio Conference.

Search IRB Cases


Advanced Search

Browse

My Account