Browsing by Date of IRB Decision

IRB Cases Repository

Browsing by Date of IRB Decision

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  • 
    Local 831
    ()
    Summary of charges: Being a member of Organized Crime and associating with members of Organized Crime and failing to cooperate with an IIO investigation.
    Penalty: Agreement providing for permanent resignation of membership and permanent bar from holding Union office or employment.
  • 
    Joint Council 25, Local 727
    ()
    Summary of charges: Obstructing the work of the IIO by failing to appear for a sworn examination.
    Penalty: Permanently expelled from membership and permanently barred from holding Union office or employment.
  • 
    IBT, Joint Council 7, Local 853
    ()
    Summary of charges: Requesting things of value from an employer with whom he was negotiating, signing a sham contract and using union resources to influence an officer election in another local union.
    Penalty: Suspended from Union office and employment for two years.
  • 
    Local 186
    ()
    Summary of charges: Embezzlement by causing the payment of unauthorized and unapproved severance payments.
    Penalty: Barred from holding Union office or employment for 5 years and suspended from membership for 3 years, or until restitution paid, whichever occurs later.
  • 
    Local 186
    ()
    Summary of charges: Embezzlement by causing the payment of unauthorized and unapproved severance payments.
    Penalty: Barred from holding Union office or employment for 5 years and suspended from membership for 3 years, or until restitution paid, whichever occurs later.
  • 
    Local 853
    ()
    Summary of charges: Sham membership and sham contract.
    Penalty: Agreement providing that he will not hold any position on the Executive Committee of the JRH Scholarship Fund for five years and that for 20 years he would not hold membership in the Union, not hold any Union office or employment and shall not participate in the activities of the IBT or its affiliates.
  • 
    IBT
    ()
    Summary of charges: Obstruction or otherwise interfering, directly or indirectly, with the work of the Independent Investigations Officer.
    Penalty: N/A. The IDO withdrew its recommended charge.
  • 
    Ohio Conference of Teamsters
    ()
    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
    ()
    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
    ()
    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.
  • 
    IBT
    ()
    Summary of charges: Embezzlement; knowingly writing bad checks; receiving funds from executive of an organization that received donations from the IBT PAC, D.R.I.V.E..
    Penalty: Barred from holding office or employment for 5 years; prohibited from holding union membership for 3 years; required to pay restitution within 10 days.
  • 
    Local 50
    ()
    Summary of charges: Threatening to retaliate against wife of member for exercising right to run for local union office.
    Penalty: Barred from holding union office or employment for one year; membership suspended for one year.
  • 
    Local 853
    ()
    Summary of charges: Obstructed, interfered and unreasonably failed to cooperate with the IRB.
    Penalty: Membership suspended for 3 months. Suspended member agreed to present herself for sworn examination and answer questions germane to pending investigation.
  • 
    Local 812
    ()
    Summary of charges: Knowingly associated with members of organized crime.
    Penalty: Permanently resigned pursuant to an Agreement.
  • 
    Local 272
    ()
    Summary of charges: Failure to cooperate.
    Penalty: Three month suspension from membership pursuant to an agreement.
  • 
    Local 808
    (1989-09-12)
    Summary of charges: Embezzlement
    Penalty: Resigned permanently
  • 
    Local 777
    (1989-11-30)
    Summary of charges: Membership in LCN; prior criminal conviction
    Penalty: Resigned permanently
  • 
    Local 863
    (1989-12-28)
    Summary of charges: Association and membership in LCN
    Penalty: Resigned permanently
  • 
    Local 507
    (1990-01-11)
    Summary of charges: Prior criminal conviction
    Penalty: Suspended 1 year, statutorily barred 13 years
  • 
    Local 507
    (1990-01-11)
    Summary of charges: Knowingly associating with LCN; prior criminal conviction
    Penalty: Suspended 1 year. KA charge withdrawn; statutorily barred 13 years

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