Browsing by Date of Court Decision

IRB Cases Repository

Browsing by Date of Court Decision

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  • 
    Local 630
    (2011-9-21)
    Summary of charges: Embezzlement and breach of fiduciary duty.
    Penalty: Barred for five (5) years, fined $32,217 and suspended from membership for three (3) years and supension will continue in effect thereafter unless and until the fine has been satified in full.
  • 
    Local 630
    (2011-9-21)
    Summary of charges: Embezzlement and breaching their fiduciary duty.
    Penalty: Barred for five (5) years, fined $39,595 and suspended from membership for three (3) years and suspension will continue in effect thereafter unless and until the fine has been satisfied in full.
  • 
    Local 630
    (2011-9-21)
    Summary of charges: Embezzelment and breach of fiduciary duty.
    Penalty: Barred for ten (10) years, fined $168,168, suspended from membership for five (5) years and will continue in effect unless and until he has satisfied the fine.
  • 
    Local 120
    (2013-6-25)
    Summary of charges: Embezzlement
    Penalty: Permanently barred from holding office or employment with IBT or any affiliate; 10 yr. bar from holding membership in Local 120 or any other IBT affiliate & from any knowing association with IBT members, and fined $235,761. Ten year bar and associational bar will continue until such time as the fine is paid in full.
  • 
    Local 120
    (2013-6-25)
    Summary of charges: Embezzlement; breach of fiduciary duty, failure to cooperate with the IRB, and violating the Local Union bylaws.
    Penalty: Permanent bar from holding office or employment with IBT or any affiliate; 10 yr. bar from holding membership in Local 120 or any other IBT affiliate and from any knowing association with IBT members, and fined $73,077.17. Ten year bar and associational bar will continue until such time as the fine is paid in full.
  • 
    Local 120
    (2013-6-25)
    Summary of charges: Embezzlement, breach of fiduciary duty, violating the Local Union Bylaws
    Penalty: Permanent bar from holding any office or employment with IBT or affiliate, 10 year bar from holding membership in Local 120 or any other IBT affiliate and from any knowing association with IBT members, and fined $159,065.97. Ten year bar and associational bar will continue until such time as the fine is paid in full.
  • 
    IVP, JC 10, Local 25
    (2013-12-5)
    Summary of charges: Made threats to retaliate against members for exercising their protected rights under federal labor law and the IBT Constitution
    Penalty: Two-week suspension without pay from all currently held positions
  • 
    Local 279
    (2013-9-20)
    Summary of charges: Embezzlement, breach of fiduciary duty, giving false testimony.
    Penalty: 3 year suspension from membership; barred for 5 years.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating their Office of Office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating their Office of Office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating their Office of Office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating their Office of Office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 272
    (2012-7-14)
    Summary of charges: Failure to cooperate
    Penalty: Permanently barred.
  • 
    Local 272
    (2012-6-21)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred.
  • 
    Local 272
    (2012-7-14)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently barred.
  • 
    Local 917
    (2012-8-17)
    Summary of charges: Failure to cooperate.
    Penalty: Permanently resigned.
  • 
    Local 812
    ()
    Summary of charges: Knowingly associated with members of organized crime.
    Penalty: Permanently resigned pursuant to an Agreement.
  • 
    Local 669
    (2012-6-21)
    Summary of charges: Embezzlement and breaching fiduciary duties through a scheme to convert at least $6,184 in Local 669 funds for his own use.
    Penalty: Barred from holding office or employement for 2 years, suspended from membership for 2 years and ordered to pay $6,148 in restitution.
  • 
    Local 82
    (2012-1-25)
    Summary of charges: Brought reproach upon the IBT and violating his oath of office.
    Penalty: Permanently barred from holding office or employment with Local 82 or any successor union.
  • 
    Local 82
    (2012-1-24)
    Summary of charges: Brought reproach upon the IBT.
    Penalty: Barred for five (5) years from holding membership in or any position with the IBT or IBT-affiliated entities.

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