Browsing by Date of Court Decision

IRB Cases Repository

Browsing by Date of Court Decision

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  • 
    Local 831
    (2017-12-8)
    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
    (2018-1-12)
    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
    (2017-12-22)
    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
    (2017-7-5)
    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
    (2017-7-5)
    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
    (2017-4-17)
    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
    (2017-2-17)
    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
    (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.
  • 
    Local 853
    (2016-4-28)
    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 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.

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