FILE # PARTIES CHARGES RESOLUTION
2013-49
Charles McNally (LU 157)
vs.
Justine Kuhn (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment, violating the
obligation and causing dissension at the
workplace*****
•Trial dates - 8/22/13 & 9/19/13
•Pled GUILTY to "Improper harassment" & "Violating the
obligation" .
•Penalty is time served as member was previously
terminated from employment
•Found NOT GUILTY of "Causing dissension"
2012-288
Scott Danielson (NYCDCC - OIG)
vs.
David Blumenberg (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accussed of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/26/13
•Found GUILTY of all charges
•Penalty is Expulsion
2012-188
Scott Danielson (NYCDCC - OIG)
vs.
Hanson James (LU 45)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges withdrawn on 9/26/13
2013-93
William Jackson (LU 157)
vs.
Sergio Martins (LU 926)
*Improper harassment
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of harassment*****
•Charges withdrawn on 10/3/2013
2013-18
Gerald Matthews (NYCDCC)
vs.
Barry S. Quinn (LU 290)
*Violating the obligation
*****Member accused with working without a Shop
Steward*****
•Charges withdrawn on 10/3/2013
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2012-289
Scott Danielson (NYCDCC - OIG)
vs.
Terrence Carryl (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/17/13
•Found GUILTY of all charges
•Penalty is expulsion, but will be set aside if member pays a
$500 fine and reports to IG Office for interview.
•Also recommended to be brought for Shop Steward review.
2012-275
Martin Szabunio (NYCDCC - OIG)
vs.
William Heaney (LU 1556)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 10/17/13
•Found GUILTY of all charges
•Penalty is a $250 fine, Letter of Reprimand and member
must take the Trade Unionism class
2013-82Waali Smith (LU 926) vs.
Jack Johnson (LU 45)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 10/17/13
•Found NOT GUILTY
2013-81
Gerald Matthews (NYCDCC)
vs.
Frank Purpura (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working alongside non-
union workers*****
•Settled on 10/17/13
•Pled GUILTY to all charges
•Agreed to notify union when on working on jobsite
2013-80
Gerald Matthews (NYCDCC)
vs.
Joseph Profeta Jr. (LU 20)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of allowing non-union
workers to perform Carpenter's work*****
•Settled on 10/17/13
•Pled GUILTY to all charges
•Agreed to protect union jurisdiction and notify union of
violations of jurisdiction
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-51
Walter Clayton (NYCDCC)
vs.
Adam Hunter (LU 157)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-53
Walter Clayton (NYCDCC)
vs.
Thomas O'Malley (LU 157)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-60
Walter Clayton (NYCDCC)
vs.
Sebastian Estrada (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-61
Walter Clayton (NYCDCC)
vs.
Leonard Lua (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-62
Walter Clayton (NYCDCC)
vs.
Ivan Hernandez (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-63
Walter Clayton (NYCDCC)
vs.
Sean Geohegan (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-64
Walter Clayton (NYCDCC)
vs.
Antonio Vega (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-65
Walter Clayton (NYCDCC)
vs.
Nephtali Gonzalez (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-66
Walter Clayton (NYCDCC)
vs.
Rodrigo Zayas (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-67
Walter Clayton (NYCDCC)
vs.
Jose Vega (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-68
Walter Clayton (NYCDCC)
vs.
Alberto Godoy (LU 1556)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 11/14/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-106
Kenneth Bluhm (NYCDCC)
vs.
Michael Senese (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of lying to Council Rep about
manpower use on jobsite*****
•Settled on 11/14/13
•Pled GUILTY to "Violating the obligation" ; all other charges
withdrawn
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2012-247
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Aaron Anderson (LU 45)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Settled on 11/21/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $50 fine
within 60 days
2013-20
Gerald Matthews (NYCDCC)
vs.
Trevor Whyte (LU 279)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 11/21/13
2013-21
Gerald Matthews (NYCDCC)
vs.
Scott Deines (LU 279)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 11/21/13
•Found GUILTY of all charges
•Penalty is a $1,500 fine; further misconduct within 1 year
results in expulsion.
2013-19
Gerald Matthews (NYCDCC)
vs.
Justin Deines (LU 279)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 11/21/13
•Found GUILTY of all charges
•Penalty is a $500 fine
2013-23
Gerald Matthews (NYCDCC)
vs.
Joseph Padilla (LU 279)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 11/21/13
•Found GUILTY of all charges
•Penalty is a $1,000 fine
2013-22
Gerald Matthews (NYCDCC)
vs.
Gregory Conrad (LU 279)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 11/21/13
•Found GUILTY of all charges
•Penalty is a $1,000 fine
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-69
Thomas Gaulrapp (NYCDCC)
vs.
Thomas Vespa (LU 20)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 12/9/13
2013-72
Thomas Gaulrapp (NYCDCC)
vs.
Cosmo Marino (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 12/9/13
2013-36
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Lloyd Debenedetto (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for a non-union
contractor*****
•Settled on 12/12/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $125 fine
within 60 days
2013-38
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Thomas Mulligan (LU 157)
*Violating the obligation
*****Member accused of improperly documenting
his social security number to the union*****
•Settled on 12/12/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $125 fine
within 60 days
2013-99
Carl Zanchelli (NYCDCC)
vs.
Norman Greene (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 12/12/13
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-94
Carl Zanchelli (NYCDCC)
vs.
John Carmody (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 12/12/13
2013-100
Carl Zanchelli (NYCDCC)
vs.
Brian Cooper (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 12/12/13
2013-101
Carl Zanchelli (NYCDCC)
vs.
David Gibson (LU 950)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 12/12/13
2013-138
Justine Kuhn (LU 157)
vs.
John Musumeci (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment and retaliation
towards another member*****
•Case dismissed 12/12/13
2013-153
Justine Kuhn (LU 157)
vs.
Charles McNally (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment and retaliation
towards another member*****
•Case dismissed 12/12/13
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-158
Christopher Wallace (NYCDCC)
vs.
William McKeithan (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Failing to pay working dues assessment
*****Member accused of failing to pay union dues
and working dues assessment while continuing to
work for a signatory contractor*****
•Charges withdrawn 12/18/13
2013-104
Gerald Matthews (NYCDCC)
vs.
Nicholas Milohnic (LU 279)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 12/19/13
2012-246
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
McDonald Romain (LU 45)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Settled on 12/19/13
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $50 fine
within 60 days
2013-159
Lawrence Larson (NYCDCC)
vs.
Daniel Brine (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Failing to pay working dues assessment
*****Member accused of failing to pay union dues
and working dues assessment while continuing to
work for a signatory contractor*****
•Case dismissed 12/20/13
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-160
Lawrence Larson (NYCDCC)
vs.
Michael Raftery (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Failing to pay working dues assessment
*****Member accused of failing to pay union dues
and working dues assessment while continuing to
work for a signatory contractor*****
•Case dismissed 12/20/13
2012-143
Scott Danielson (NYCDCC - OIG)
vs.
John Bradley (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Settled on 1/3/14
•Pled NOLO CONTENDERE to "Violating the obligation" ; all
other charges withdrawn
•Agreed to comply with OSHA and CBA requirements in the
future
2013-35
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Runcie Burris (LU 157)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges withdrawn on 1/6/14
2013-124
Kenneth Bluhm (NYCDCC)
vs.
Chad McCullough (LU 253)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/9/14
2013-125
Kenneth Bluhm (NYCDCC)
vs.
Anthony Zilli (LU 290)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/9/14
2013-126
Kenneth Bluhm (NYCDCC)
vs.
Charles Trinkle (LU 157)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/9/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-127
Kenneth Bluhm (NYCDCC)
vs.
Ernest Mattia (LU 255)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/9/14
2013-128
Kenneth Bluhm (NYCDCC)
vs.
Michael Lorenzo (LU 279)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/9/14
2012-142
Scott Danielson (NYCDCC - OIG)
vs.
Peter Barner (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Settled on 1/9/14
•Pled NOLO CONTENDERE to "Violating the obligation" ; all
other charges withdrawn
•Agreed to comply with OSHA and CBA requirements in the
future
2013-114
Graham Davis (LU 157)
vs.
Michael Palminteri (LU 290)
*Violating the obligation
*****Member accused of violating his obligation to
procure employment for fellow members*****
•Charges withdrawn on 1/23/14
2013-115
Graham Davis (LU 157)
vs.
Kenneth Knapp (LU 253)
*Violating the obligation
*****Member accused of violating his obligation to
procure employment for fellow members*****
•Charges withdrawn on 1/23/14
2013-96
Carl Zanchelli (NYCDCC)
vs.
Noel Costello (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Working without a shop steward"
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/23/14
2013-123
Elijah Thomas (LU 157)
vs.
Charles Light (LU 926)
*Improper harassment
*****Member accused of harassment*****
•Trial date - 1/23/14
•Found NOT GUILTY
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-105
Latisha Roberts (LU 926)
vs.
Brenton Wint (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Trial date - 12/19/13
1/30/14
2/20/14
•Found NOT GUILTY
2013-89
Graham McHugh (NYCDCC)
vs.
Pedro Acevedo (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Trial date - 2/20/14
•Found GUILTY of all charges
•Penalty is a $2,500 fine due within 90 days; failure to pay
results in expulsion; also if member is convicted of working
non-union in the future, member is to be expelled
2014-17
Miguel Bonilla (LU 157)
vs.
Michael Collins (LU 157)
*Causing dissension *Advocating
separation
*Improper harassment
*Violating the obligation
*Failing to protect memberships' interest
*Improper steward appointment
*****Member accused of harassment*****
•Case dismissed - 3/13/14
2014-28
Michael Collins (LU 157)
vs.
Miguel Bonilla (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*Improper steward appointment
*****Member accused of harassment*****
•Charges withdrawn on 3/13/14
2014-29
Stephen McCann (NYCDCC)
vs.
Baldomero Jeronimo (LU 45)
*Defrauding the brotherhood
*Violating the obligation *Working
while registered on the OWL
*****Member accused of working for a non-
signatory company while registered on the
OWL*****
•Case dismissed 3/13/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-71
Thomas Gaulrapp (NYCDCC)
vs.
John Fritz (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of not reporting job, working
alongside non-union workers, working without a
shop steward *****
•Charges withdrawn on 3/13/14
2013-70
Thomas Gaulrapp (NYCDCC)
vs.
Andrew Ewing (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of not reporting job, working
alongside non-union workers and working without a
shop steward*****
•Charges withdrawn on 3/13/14
2013-133
Mangito Fowlkes (NYCDCC)
vs.
Frank Calarco (LU 279)
*Causing dissension *Improper
harassment
*Violating the obligation
*****Member accused of not correcting the 50/50
match on the jobsite and verbally harassing the shop
steward*****
•Settled on 3/13/14
•Pled NOLO CONTENDERE to all charges
•Agreed to pay a $1 fine within 10 days and submit a Letter of
Apology
2012-249
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Lennox George (LU 45)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Trial date - 3/20/14
•Found GUILTY of all charges
•Penalty is a $125 fine and a Letter of Reprimand
2013-90
Carl Zanchelli (NYCDCC)
vs.
Zbiginiew Lauk (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 3/20/14
•Found GUILTY of all charges
•Penalty is Expulsion and a $5,000 fine
2013-91
Carl Zanchelli (NYCDCC)
vs.
Andrew Robinson (LU 253)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 3/20/14
•Found GUILTY of all charges
•Penalty is Expulsion and a $5,000 fine
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-16
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Michael Harrigan (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/31/14
2013-107
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Donald Weber (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/14
2013-152
John Montgomery (NYCDCC)
vs.
John Valenchis (LU 1163)
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-
signatory company*****
•Charges withdrawn on 4/10/14
2013-84
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Samanthus Merchant (LU 926)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Settled on 4/10/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $125 fine
within 90 days
2013-85
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Lloyd Debenedetto (LU 926)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Settled on 4/10/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $125 fine
within 90 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-92
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Sefkiga Vucetovic (LU 1556)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Settled on 4/10/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $125 fine
within 90 days
2013-74
Brian McLaughlin (NYCDCC)
vs.
Edwin Gonzalez (LU 1809 )
*Crossing or working behind a picket line
*Violating the obligation
******Member accused of working for a non-
signatory company*****
•Trial date - 4/24/14
•Found GUILTY of all charges
•Penalty is a $7,500 fine payable within 90 days; failure to
comply results in expulsion
2013-73
Brian McLaughlin (NYCDCC)
vs.
Ronald Turner (LU 1556)
*Crossing or working behind a picket line
*Violating the obligation
******Member accused of working for a non-
signatory company*****
•Trial date - 4/24/14
•Found GUILTY of all charges
•Penalty is a $7,500 fine payable within 90 days; failure to
comply results in expulsion
2013-129
Tyrone Bullock (LU 2287)
vs.
James Hatton (LU 251)
*Improper harassment
*****Member accused of harassment*****
•Trial date - 4/24/14
•Found GUILTY of charges
•Penalty is a $1,000 fine payable within 90 days and
probation for 1 year; if a violation of 51(A) (5) occurs within
that year and guilt is found, member is to be expelled.
2012-138
Scott Danielson (NYCDCC - OIG)
vs.
Joseph Koines (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Charges withdrawn on 5/7/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-108
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Gaetano Decicco (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/8/14
2014-1
Brian McLaughlin (NYCDCC)
vs.
Kenneth Woolley (LU 20 )
*Causing dissension
*Advocating division of the funds
*Improper harassment
*Defrauding the brotherhood
*Crossing or working behind a picket line
*Violating the obligation
******Member accused of working for a company on
the shutdown list*****
•Charges withdrawn on 5/8/14
2014-3
Graham McHugh (NYCDCC)
vs.
Jason Vargas (LU 2287)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 5/8/14
2014-4
Graham McHugh (NYCDCC)
vs.
Joshua Mayfield (LU 251)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 5/8/14
2014-5
Graham McHugh (NYCDCC)
vs.
Andy Mei (LU 2287)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 5/8/14
2013-117
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Brenton Wint (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/8/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-86
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Frank D'Andrea (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/8/14
2013-119
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Dan Florescu (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/9/14
2013-111
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Daniel Hanley (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/9/14
2013-88
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Reginaldo Da Silva (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/9/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-83
Edward Carey (NYCDCC)
vs.
Nicolas Mieses (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a non-
signatory company*****
•Settled on 5/15/14
•Pled GUILTY to all charges
• Agreed to serve for 4 picket duty assignments
2012-134
Scott Danielson (NYCDCC - OIG)
vs.
Glenn Michael Bera (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Settled on 5/15/14
•Pled GUILTY to "Violating the obligation" ; all other charges
withdrawn
•Agreed to comply with OSHA and CBA requirements in the
future
2013-143
George Chylinski (LU 157)
vs.
Eugenius Sikorski (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges withdrawn on 5/22/14
2012-250
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Thomas Higgins (LU 157)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Trial date - 5/22/14
•Found GUILTY of charges
•Penalty is a Letter of Reprimand
2013-109
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Walter Barcliff (LU 45)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/28/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-73
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Anthony Costa (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/6/14
2014-66
Robert Joule (NYCDCC)
vs.
Filippo Vastano (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working short handed on a
three person job*****
•Charges dismissed by Trial Chair on 6/12/14
2014-46
Graham McHugh (NYCDCC)
vs.
Yuriy Tulba (LU 252)
*Defrauding the brotherhood
******Member accused of working for a non-
signatory company*****
•Charges withdrawn on 6/12/14
2014-45
Graham McHugh (NYCDCC)
vs.
Mariusz Obrycki (LU 252)
*Defrauding the brotherhood
******Member accused of working for a non-
signatory company*****
•Charges withdrawn on 6/12/14
2013-34
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Raimundo Argueta (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Lumping
******Member accused of working for a non-
signatory company*****
•Settled on 6/19/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 90 days
2013-50
Walter Clayton (NYCDCC)
vs.
Thomas Hennessey (LU 157)
*Violating the obligation *Failing
to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 6/19/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-52
Walter Clayton (NYCDCC)
vs.
Donald Bauer (LU 157)
*Violating the obligation *Failing
to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Settled on 6/19/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2013-156
Paul Sanabria (LU 157)
vs.
John Felice (LU 45)
*Causing dissension
*Improper harassment
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of harassment and allowing
non-union work to occur on the jobsite*****
•Trial date - 6/19/14
•Found GUILTY of "Improper harassment ", "Defrauding the
brotherhood " and "Violating the obligation "
•Penalty is a $1,001 fine, a 3 month suspension and a Letter
of Reprimand
•"Causing dissension " dismissed by Trial Chair
2013-95
Carl Zanchelli (NYCDCC)
vs.
Michael Blackwood (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 6/26/14
•Found GUILTY of charges
•Penalty is a $250 fine per count ($1,000 total) payable
within 90 days, a letter of reprimand and member must
complete the Trade Unionism course; also expulsion if
member is found guilty of any violation within the next 3
years; if no violations, expulsion penalty is withdrawn.
2013-98
Carl Zanchelli (NYCDCC)
vs.
Peter Waldron (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 6/26/14
•Found GUILTY of charges
•Penalty is expulsion
2013-97
Carl Zanchelli (NYCDCC)
vs.
Seamus O'Hara (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Trial date - 6/26/14
•Found GUILTY of charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-34
Ivo Jozovic (LU 157)
vs.
Alexander Frederick (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 6/26/14
2012-248
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
George Cebek (LU 157)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Trial date - 6/26/14
•Found GUILTY of charges
•Penalty is a $50 fine per count ($150 total) payable within 90
days and a Letter of Reprimand
2014-76
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Roger Carter (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/9/14
2014-133
Manuel A. Flores (LU 2790)
vs.
Jaime I. Betancourt (LU 2790)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges withdrawn on 7/10/14
2013-164
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Paul San Paolo (LU 45)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of circumventing the
apprenticeship program*****
•Charges dismissed by Trial Chair on 7/10/14
2013-163
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Mario Flaim (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of manipulating required skills
to procure a job*****
•Charges dismissed by Trial Chair on 7/10/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-74
Michael Donnelly (NYCDCC)
vs.
Anthony Santostefano (LU 157)
*Defrauding the brotherhood
*Crossing or working behind a picket line
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
contractor*****
•Charges withdrawn on 7/10/14
2012-137
Scott Danielson (NYCDCC - OIG)
vs.
Brian Gordon (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Trial dates - 6/26/14 & 7/17/14
•Found NOT GUILTY of charges
2012-133
Scott Danielson (NYCDCC - OIG)
vs.
Darryl Nowak (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Trial dates - 6/19/14 & 7/24/14
•Found NOT GUILTY of charges
2013-142
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Winston Joseph (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/29/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-57
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Keith Doherty (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/29/14
2014-56
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Landi (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/29/14
2013-139
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Robert Killeen (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/29/14
2013-130
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Paul Biggs (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/30/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-131
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
James Wrenn Jr. (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/30/14
2014-40
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Bueti (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/30/14
2014-78
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Alan Ferreira (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/30/14
2014-71
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Julio A. Beltran (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/30/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-170
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Michael Palminteri (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/13/14
2014-84
Martin Tuozzo (NYCDCC)
vs.
Jose Luis Sa (LU 253)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working alongside non-
union workers and failing to cooperate with Council
Representative*****
•Settled on 8/14/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a
$200 fine within 60 days
2014-35
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
George Aragona (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/14/14
2014-182
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Craig H. Wikoff (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/14/14
2014-136
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Carmine Bonura (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/14/14
2013-162
Justine Kuhn (LU 157)
vs.
Charles McNally (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment and
slander*****
•Trial date - 8/21/14
•Found NOT GUILTY of all charges
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-161
Justine Kuhn (LU 157)
vs.
John Musumeci (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment and
slander*****
•Trial date - 8/21/14
•Found NOT GUILTY of all charges
2014-67
Thomas Roller (LU 45)
vs.
Keith Vaccaro (LU 1556)
*Causing dissension
*Improper harassment
*Violating the obligation
******Member accused of harassment*****
•Trial date - 8/21/14
•Found NOT GUILTY of "Improper harassment" and
"Violating the Obligation"
• Found GUILTY of "Causing dissension"
•Penalty is a Letter of Reprimand to remain on file for one
year
2014-14
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jonathan Perez (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/26/14
2013-149
Gerald Matthews (NYCDCC)
vs.
Sean Burns (LU 253)
*Violating
the obligation
******Member accused of working for a non-
signatory company*****
•Charges withdrawn on 8/28/14
2013-166
Radames Saez (LU 2790)
vs.
Rogers Roy Watson (LU 2790)
*Improper harassment
*****Member accused of harassment*****
•Trial date - 8/28/14
•Found NOT GUILTY of all charges
2014-87
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Paul Bossong (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/11/14
2014-42
Carl Zanchelli (NYCDCC)
vs.
Francisco Pena (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Working without a shop steward
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 9/11/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-89
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
James Conlin (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/11/14
2014-93
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Robert Grogan (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/11/14
2014-63
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jairo Bueno (LU 2790)
*Violating the obligation *Violating
membership qualifications
*****Member accused of being a member of two
Labor Unions simultaneously*****
•Charges withdrawn on 9/11/14
2014-64
Jeremy Milin (NYCDCC)
vs.
David Cole (LU 290)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of continuing to work for job
on shutdown list after being advised not to*****
•Settled on 9/11/14
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $100 fine
within 30 days
2014-196
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Frank Marino (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/16/14
2014-257
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Andrew Yoder (LU 454)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/16/14
2014-228
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Anthony Abbate (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/17/14
2014-232
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Peter Capitelli (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/17/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2012-135
Scott Danielson (NYCDCC - OIG)
vs.
Brian Sanchez (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Trial dates - 7/24/14 & 9/18/14
•Found NOT GUILTY of charges
2012-136
Scott Danielson (NYCDCC - OIG)
vs.
Kenneth Rolf Thompson (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of violating OSHA and CBA
rules by putting divers in a potentially unsafe
environment and exposing Divers to unnecessary
risks*****
•Charges withdrawn on 9/18/14
2014-253
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Edward Schuster (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/22/14
2014-249
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Albert Puglise (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/22/14
2013-103
Brian Conlon (NYCDCC)
vs.
Octavio Cadena (LU 290)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for company on
the shutdown list and without a Shop Steward*****
•Trial date - 9/25/14
•Found GUILTY of all charges
•Penalty is a $2,500 fine per count ($5,000 total) and
expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-102
Brian Conlon (NYCDCC)
vs.
Robson Barreto (LU 290)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for company on
the shutdown list and without a Shop Steward*****
•Trial date - 9/25/14
•Found GUILTY of all charges
•Penalty is a Letter of Reprimand and a $1,000 fine per count
($2,000 total) due within 6 months; failure to make payment
results in expulsion, also member will be placed on probation
for 12 months and if found guilty of any similar violations
within that timeframe, he is to be expelled.
2014-255
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Timothy Troll (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/6/14
(Member paid WDA associated with charges )
2014-273
Thomas Gorman (LU 157)
vs.
Vito Pistone (LU 157 )
*Improper harassment
*****Member accused of harassment*****
•Settled on 10/9/14
•Pled GUILTY to charges
•Apologized and agreed to receive a Letter of Reprimand
2014-251
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Marcelino Rodriguez (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/9/14
(Member paid WDA associated with charges )
2014-77
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Christian Cassidy (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/14/14
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-69
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Cathal Tierney (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/14/14
(Member appeared for investigative interview with IGO)
2013-55
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Terje Kristiansen (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/21/14
(Member appeared for investigative interview with IGO)
2013-41
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jemal Vaughn (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/23/14
(Member appeared for investigative interview with IGO)
2014-43
Thomas Gorman (LU 157 )
vs.
Kenneth Reisig (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Trial date - 10/23/14
•Found NOT GUILTY of charges
2014-211
Victorious Rachmiel (LU 157)
vs.
Keith Kennedy (LU 926)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 10/23/14
2014-237
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Frank L. Evangelista (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/3/14
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-157
Christopher Wallace (NYCDCC)
vs.
Edwin A. Bobcombe (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Council shall receive working dues
*Failure to pay working dues assessment
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/11/14
2014-303
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Marcin Panas (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/12/14
(Member appeared for investigative interview with IGO)
2014-107
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Miano (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/12/14
(Member paid WDA associated with charges)
2014-112
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Vere D. Ogarro (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/12/14
(Member paid WDA associated with charges)
2014-101
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Manuel Lopes (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/12/14
(Member paid WDA associated with charges)
2014-204
Martin Tuozzo (NYCDCC)
vs.
Reynaldo Gonzalez (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/13/14
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-198
Martin Tuozzo (NYCDCC)
vs.
Mark W. Dwyer (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/13/14
2014-203
Martin Tuozzo (NYCDCC)
vs.
Mark Chin Too (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/13/14
2014-200
Martin Tuozzo (NYCDCC)
vs.
Martin D. Valdez (LU 926)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/13/14
2013-40
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ryan J. Blumenberg (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 11/20/14
•Found GUILTY of all charges
•Penalty is expulsion
2013-79
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John F. Sexton (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 11/20/14
•Found GUILTY of all charges
•Penalty is expulsion
2013-37
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
David Conway (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for a non-union
contractor*****
•Trial date - 11/20/14
•Found GUILTY of all charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-284
Michael Zebadiah Broomes (LU 926)
vs.
Mariusz Skalny (LU 157)
*Causing dissension
*Improper harassment
*Failing to protect memberships' interest
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 12/11/14
2014-83
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Antonio Naranjo Arteaga (LU 1556)
*Violating the obligation
*****Member accused of registering with Local
Union under a false name*****
•Settled on 12/11/14
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $100 fine
within 30 days
2014-60
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Robert E. Joule Jr. (LU 1556)
*Violating the obligation
*****Member accused of submitting a false
qualification card to the Labor Technical
College*****
•Settled on 12/11/14
•Pled GUILTY to charge
•Agreed to pay a $100 fine within 60 days
2013-87
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ramon Oscar Diaz (LU 4112)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/18/14
•Found NOT GUILTY of charges
2013-116
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
David Scalcione (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/18/14
•Found GUILTY of all charges
•Penalty is a $1,000 fine due within 90 days and member
must appear for interview with IG Office within 90 days;
failure results in expulsion.
2013-42
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Kize Thomas (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/18/14
•Found GUILTY of all charges
•Penalty is a $300 fine due within 90 days and member must
appear for interview with IG Office within 90 days; failure
results in expulsion.
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-233
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Gregory Clark (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 12/23/14
(Member paid WDA associated with charges)
2014-244
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Hugh McCallion (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 12/23/14
(Member paid WDA associated with charges)
2014-79
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
William A. Adamchik (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/23/14
(Member deceased )
2014-47
Paul Sanabria (LU 157 )
vs.
Todd Stone (LU 157)
*Improper harassment
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of harassment*****
•Charges withdrawn on 1/6/15
2014-215
Martin Tuozzo (NYCDCC)
vs.
Ramon E. Canas (LU 926)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/7/15
2013-145
Walter Clayton (NYCDCC)
vs.
Matthew May (LU 2287)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/7/15
2013-112
Walter Clayton (NYCDCC)
vs.
Leslaw Sarzynski (LU 157)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/7/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-113
Walter Clayton (NYCDCC)
vs.
Slawomir Konior (LU 157)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/7/15
2013-144
Walter Clayton (NYCDCC)
vs.
John Dougherty (LU 2287)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/7/15
2014-317
Edward Johnson (LU 926 )
vs.
David Tullgren (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 1/8/15
2014-213
Martin Tuozzo (NYCDCC)
vs.
Ezequiel Leal (LU 926)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/8/15
2014-214
Martin Tuozzo (NYCDCC)
vs.
Hugo F. Sousa (LU 45)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/8/15
2014-216
Martin Tuozzo (NYCDCC)
vs.
Jose Fernandes (LU 1556)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/8/15
2014-217
Martin Tuozzo (NYCDCC)
vs.
Joao H. Correia (LU 926)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/8/15
2014-32
Anthony Madaio (NYCDCC)
vs.
Jay Vecchione (LU 157)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/14/15
2014-30
Anthony Madaio (NYCDCC)
vs.
Valerie Adams (LU 157)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/14/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-31
Anthony Madaio (NYCDCC)
vs.
Ronald Ross (LU 45)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/14/15
2014-33
Anthony Madaio (NYCDCC)
vs.
Manickchand Badal (LU 926)
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 1/14/15
2014-327
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John J. Molerio (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/14/15
(Member appeared for investigative interview with IGO)
2014-361
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Vincent Esposito (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/14/15
(Member appeared for investigative interview with IGO)
2013-150
Christopher Wallace (NYCDCC)
vs.
Fitzroy Brown (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working at unreported job,
failing to pay dues, failing to pay WDA and failing to
report benefit shortage*****
•Trial date - 1/15/15
•Found GUILTY of all charges
•Penalty is expulsion
2014-2
Christopher Wallace (NYCDCC)
vs.
Vasyl Maslo (LU 252)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working along non-union
workers on a job on the shutdown list*****
•Trial date - 1/15/15
•Found NOT GUILTY of "Lumping"
•Found GUILTY of "Defrauding the brotherhood" and
"Violating the obligation"
•Penalty is a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-75
Michael Donnelly (NYCDCC)
vs.
Michael Vecchione (LU 157)
*Defrauding the brotherhood
*Crossing a picket line
*Lumping
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of owning and operating a
non-union company*****
•Trial date - 1/15/15
•Found GUILTY of all charges
•Penalty is expulsion
2013-151
John Montgomery (NYCDCC)
vs.
Douglas Griffin (LU 279)
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
contractor*****
•Trial date - 1/15/15
•Found GUILTY of all charges
•Penalty is expulsion
2014-323
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ralph Malave (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/16/15
(Membership suspended prior to charges being filed)
2014-336
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Tyler Germann (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 1/20/15
(Member paid WDA associated with charges)
2014-353
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Edward Thompson (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 2/5/15
(Member paid WDA associated with charges)
2014-354
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John David Wells (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 2/5/15
(Membership suspended prior to charges being filed)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-357
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Zachary Zotollo (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 2/5/15
(Membership suspended prior to charges being filed)
2014-355
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ryan West (LU 211)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 2/5/15
(Membership suspended prior to charges being filed)
2014-351
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Robert Schickling (LU 277)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 2/5/15
(Membership suspended prior to charges being filed)
2014-360
Mitchell Sonntag (LU 157 )
vs.
Peter Corrigan (LU 157)
*Causing dissension
*Violating the obligation
*****Member accused of causing
disruption/dissension during Local Union
Meeting*****
•Charges withdrawn on 2/12/15
2014-359
Frank Schiavone (LU 157 )
vs.
Peter Corrigan (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment and causing
disruption/dissension during Local Union
Meeting*****
•Charges withdrawn on 2/12/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-322
Carl Zanchelli (NYCDCC)
vs.
Luis Sandoval (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Working without a shop steward
*****Member accused of working for a non-union
contractor*****
•Charges dismissed by Trial Chair on 2/12/15
2014-320
Carl Zanchelli (NYCDCC)
vs.
Rivelino Zavala (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Working without a shop steward
*****Member accused of working for a non-union
contractor*****
•Charges dismissed by Trial Chair on 2/12/15
2014-319
Carl Zanchelli (NYCDCC)
vs.
Bacilio Egoavil (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Working without a shop steward
*****Member accused of working for a non-union
contractor*****
•Charges dismissed by Trial Chair on 2/12/15
2014-321
Carl Zanchelli (NYCDCC)
vs.
Dalton Watson (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Working without a shop steward
*****Member accused of working for a non-union
contractor*****
•Charges dismissed by Trial Chair on 2/12/15
2014-289
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Michael James Power (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to be present as Shop Steward during all
assigned working hours
*Failure to maintain Shop Steward records
*****Member accused of failing to report job
attendance and inaccurately reporting hours
worked*****
•Charges dismissed by Trial Chair on 2/12/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-315
Denis Pupovic (NYCDCC)
vs.
Vito Pistone (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused using Laborers to perform
Carpenters work*****
•Settled on 2/12/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2014-314
Denis Pupovic (NYCDCC)
vs.
Edwin Deroche (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused using Laborers to perform
Carpenters work*****
•Settled on 2/12/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2014-316
Denis Pupovic (NYCDCC)
vs.
Patrick Kirby (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused using Laborers to perform
Carpenters work*****
•Settled on 2/12/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2014-379
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Frank Arizzi (LU 4112)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/17/15
(Not officially a UBC member)
2014-220
Kenneth Bluhm (NYCDCC)
vs.
Vincenzo Ljuba (LU 157)
*Improper harassment
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of harassment and ignoring
manning ratio on jobsite*****
•Trial date - 2/19/15
•Found NOT GUILTY of "Improper harassment"
•Found GUILTY of "Violating the obligation" and "Failing to
protect memberships' interest"
•Penalty is a Letter of Reprimand and member is not to be
sent out as an Acting Shop Steward in the future
2015-44
Anthony DiMarco (NYCDCC)
vs.
John Lawler (LU 252)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of owning a company that
employs non-union workers*****
•Charges withdrawn on 2/19/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-197
Michael Ettinger (LU 45)
vs.
Fredy Dupont (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment and causing
dissension*****
•Trial date - 2/19/15
•Found GUILTY of all charges
•Penalty is a Letter of Reprimand, $900 fine and member
must take the next available Trade Unionism Class
2014-328
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Randolph Condi (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/25/15
(Member appeared for investigative interview with IGO)
2014-373
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Damien Calders (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/25/15
(Membership suspended prior to charges being filed)
2014-65
Jeremy Milin (NYCDCC)
vs.
Marc Dileone (LU 290)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for company on
the shutdown list*****
•Charges dismissed by Trial Chair on 2/26/15
2014-149
Thomas Auguste (LU 157)
vs.
John Riley (LU 45)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 2/26/15
•Found NOT GUILTY of all charges
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-272
Magdalena Sepulveda (LU 157)
vs.
George Zaffuto (LU 157)
*Causing dissension
*Improper harassment
*****Member accused of harassment and causing
dissension*****
•Trial date - 2/26/15
•Pled GUILTY to all charges
•Penalty is a $250 fine, member must take the next available
Sexual Harassment Class and case is to be referred to the
Shop Steward Review Board
2014-41
Carl Zanchelli (NYCDCC)
vs.
Amin Soriano-Encarnacion
(LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Working without a Shop Steward
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges dismissed by Trial Chair on 3/12/15
2014-370
Gerald Matthews (NYCDCC)
vs.
Albert Mendoza (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of working on a jobsite
without a Shop Steward*****
•Charges withdrawn on 3/12/15
2014-138
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Philbert Thomas (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/12/15
(Member appeared for investigative interview with IGO)
2013-122
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Gary Wagner (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/19/15
•Found GUILTY of all charges
•Penalty is a $900 fine due within 30 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-132
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Maurilio Dos Santos (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/19/15
(Membership suspended prior to charges being filed)
2014-313
Carl Zanchelli (NYCDCC)
vs.
Adrian Quituizaca (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working non-union and
without a Shop Steward*****
•Trial date - 3/19/15
•Found GUILTY of all charges
•Penalty is a $1500 fine due within 30 days
2014-312
Carl Zanchelli (NYCDCC)
vs.
Manuel Quituisaca (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working non-union and
without a Shop Steward*****
•Trial date - 3/19/15
•Found GUILTY of all charges
•Penalty is a $1500 fine due within 30 days
2014-227
John Clark (LU 157)
vs.
Marek Chociej (LU 157)
*Improper harassment
*Failing to protect memberships' interest
*Improper report of work hours for other
company member
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 3/19/15
2015-109
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Abel Barajas Alvarez (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/25/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2013-43
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Frank Calda (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/26/15
•Found GUILTY of all charges
•Penalty is a $1600 fine due within 30 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2013-135
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Younker (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/26/15
•Found GUILTY of all charges
•Penalty is a $500 fine due within 30 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2013-154
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Christian Zepeda (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/26/15
(Member appeared for investigative interview with IGO)
2014-20
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Patrick Sutherland (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Member appeared for investigative interview with IGO)
2014-144
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Godwin Delph (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-113
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ephfram Lawhorne (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Membership suspended prior to charges being filed)
2015-135
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Kenyon Beaubrun (LU 252)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Membership suspended prior to charges being filed)
2013-146
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Derick Lewis (LU 4112)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Not officially a UBC member)
2015-107
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Arthur Blackinger (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Membership suspended prior to charges being filed)
2013-141
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Gerard McEntee (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Membership expelled prior to charges being filed)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-132
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Sullivan (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 4/9/15
(Membership suspended prior to charges being filed)
2013-118
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Mariusz Martula (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/9/15
(Membership suspended prior to charges being filed)
2014-402
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
James Joseph Russell (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 4/9/15
(Member paid WDA associated with charges)
2014-409
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Patrick Wolf (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 4/9/15
(Member paid WDA associated with charges)
2013-165
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Oddo (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of harassment*****
•Settled on 4/9/15
•Pled GUILTY to charges
•Agreed to pay a $500 fine within 60 days
2014-369
Mangito Fowlkes (NYCDCC)
vs.
Juan Enriquez (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Settled on 4/9/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-368
Mangito Fowlkes (NYCDCC)
vs.
Jose Llivichuzhcha (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Settled on 4/9/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2014-134
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Richard Cannata (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/14/15
(Member appeared for investigative interview with IGO)
2013-137
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Marc Pieranrozzi (LU 45)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/16/15
(Member appeared for investigative interview with IGO)
2013-134
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jamey Meyers (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/16/15
•Found GUILTY of all charges
•Penalty is expulsion
2013-136
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Brian Jennings (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/16/15
•Found GUILTY of all charges
•Penalty is a $750 fine and expulsion but expulsion will be set
aside if member appears for interview after two telephone
attempts and one mailing attempt at contact.
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-36
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Wilgems Dupont (LU 45)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/16/15
•Found GUILTY of all charges
•Penalty is a $750 fine and expulsion but expulsion will be set
aside if member appears for interview after two telephone
attempts and one mailing attempt at contact.
2013-78
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Daniel Chirila (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of lending his union card to
another member*****
•Trial date - 4/16/15
•Found GUILTY of all charges
•Penalty is expulsion
2014-311
Carl Zanchelli (NYCDCC)
vs.
Darrell Earl Woods (LU 1556)
*Violating the obligation
*****Member accused of failing to fulfill Acting Shop
Steward duties*****
•Trial date - 4/23/15
•Found GUILTY of charges
•Penalty is a $500 fine due within 60 days but will be reduced
to $250 if member attends a New Member Orientation class
in May 2015
2014-224
Carl Zanchelli (NYCDCC)
vs.
Frank Lamorte (LU 20)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a steward
and for a non-union company*****
•Trial date - 4/23/15
•Found GUILTY of all charges
•Penalty is expulsion
2014-223
Carl Zanchelli (NYCDCC)
vs.
Justin Emmanuel Greigg (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a steward
and for a non-union company*****
•Trial date - 4/23/15
•Found GUILTY of all charges
•Penalty is a Letter of Reprimand and $500 fine due within
60 days but will be reduced to $250 if member attends a New
Member Orientation clasS
2014-16
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Claudio Guinansaca (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 5/8/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-152
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Manuel D. Barros (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 5/8/15
(Member paid WDA associated with charges)
2014-153
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Nuno Barrosa (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 5/8/15
(Member paid WDA associated with charges)
2014-165
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Laurel V. Kalambakal Jr. (LU 1977)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 5/8/15
(Member paid WDA associated with charges)
2014-157
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John A. Damalio (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 5/8/15
(Member paid WDA associated with charges)
2014-162
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John V. Halter, LU 373
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 5/8/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-221
Kevin Kleming (NYCDCC)
vs.
Turlough "Sam" Noone (LU 157)
*Causing dissension *
Improper harassment *
Violating the obligation *
False accusations
*****Member accused of harassement*****
•Charges withdrawn on 5/12/15
2015-163
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Vincent I. Gandolfo (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/12/15
(Member appeared for investigative interview with IGO)
2015-62
Thomas King (NYCDCC)
vs.
Jose Navarro ( LU 1556)
*Causing dissension *
Improper harassment *
Violating the obligation
*****Member accused of working without a shop
steward while company was on shut down list*****
•Charges withdrawn on 5/14/15
2015-57
Thomas King (NYCDCC)
vs.
Robert Torres (LU 157)
*Causing dissension *
Improper harassment *
Violating the obligation
*****Member accused of working without a shop
steward while company was on shut down list*****
•Charges withdrawn on 5/14/15
2015-60
Thomas King (NYCDCC)
vs.
Jose L. Torres (LU 1556)
*Causing dissension *
Improper harassment *
Violating the obligation
*****Member accused of working without a shop
steward while company was on shut down list*****
•Charges withdrawn on 5/14/15
2014-158
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Carlos Deleg (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 5/14/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-141
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jonathan G. Perez (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/12/15
(Member appeared for investigative interview with IGO)
2014-81
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Boguslaw D. Skarzynski (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges dismissed by Trial Chair on 5/14/15
2014-148
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Randy Mickey Challenger (LU 157)
*Violating the obligation
*****Member refused to produce Union Work Card
to Inspectors from I.G. Office*****
•Settled on 5/15/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2015-46
James Makin (NYCDCC)
vs.
Timmy Lynch (LU 1556)
* Defrauding the Brotherhood *
Lumping *
Violating the obligation *
Failing to protect member's interest
*****Member accused of working for a non-union
contractor******
•Charges dismissed by Trial Chair on 5/14/15
2014-199
Martin Tuozzo (NYCDCC)
vs.
Joel Vargas (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment *****
•Charges withdrawn on 5/14/15
2014-201
Martin Tuozzo (NYCDCC)
vs.
Jaime A. Beltran (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment *****
•Charges withdrawn on 5/14/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-50
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Roy Bakke (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/15/15
(Member appeared for investigative interview with IGO)
2015-51
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Steven Bakke (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/15/15
(Member appeared for investigative interview with IGO)
2014-202
Martin Tuozzo (NYCDCC)
vs.
Adam Gottfried (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 5/21/15
•Found GUILTY of charges
•Penalty is expulsion
2015-121
Glenn Hatcher (NYCDCC)
vs.
Wayne Collier (LU 2287)
*Job referral list violation
*****Member accused of working while registered
on the Job Referral List*****
•Trial date - 5/21/15
•Pled GUILTY to charges
•Penalty is a $250 fine and a Letter of Reprimand
2014-362
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Anthony Rodriguez (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
contractor******
•Trial date - 5/21/15
•Pled GUILTY to charges
•Penalty is a $1,000 fine and a Letter of Reprimand
2014-189
Jaret Curcio (LU 1556)
vs.
Brian McLaughlin (NYCDCC)
*Violating the obligation
*****Member accused not enforcing trade
rules*****
•Charges dismissed by Trial Chair on 5/21/15
2014-190
Jaret Curcio (LU 1556)
vs.
Brian McLaughlin (NYCDCC)
*Violating the obligation
*****Member
accused of not enforcing 50/50 rule*****
•Charges dismissed by Trial Chair on 5/21/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-191
Jaret Curcio (LU 1556)
vs.
Brian McLaughlin (NYCDCC)
*Violating the obligation
*****Member
accused of not enforcing NCA II Agreement*****
•Charges dismissed by Trial Chair on 5/21/15
2014-192
Jaret Curcio (LU 1556)
vs.
Brian McLaughlin (NYCDCC)
*Violating the obligation
*****Member
accused of not enforcing apprentice ratio*****
•Charges dismissed by Trial Chair on 5/21/15
2014-193
Jaret Curcio (LU 1556)
vs.
Brian McLaughlin (NYCDCC)
*Violating the obligation
*****Member
accused of removing a shop steward as an act of
retaliation*****
•Charges dismissed by Trial Chair on 5/21/15
2014-52
Walter E. Clayton Jr. (NYCDCC)
vs.
Derek Alexander (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment *****
•Charges withdrawn on 5/21/15
2014-53
Walter E. Clayton Jr. (NYCDCC)
vs.
Adam Gottfried (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment *****
•Charges withdrawn on 5/21/15
2014-51
Walter E. Clayton Jr. (NYCDCC)
vs.
James Lee (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment *****
•Charges withdrawn on 5/21/15
2015-229
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Errol Clarke (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/27/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-111
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Maurice Netti (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 5/28/15
•Found GUILTY of charges
•Penalty is a $250 fine due by 7/1/15, member must pay
outstanding balance of $3,363.14 for WDA by 7/1/15 and
member must complete 2 picket duty assignments by
12/31/15
2014-106
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Juan Mejia (LU 251)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 5/28/15
•Found GUILTY of charges
•Penalty is a $250 fine due by 7/1/15, member must pay
outstanding balance of $3,477.87 for WDA by 7/1/15 and
member must complete 2 picket duty assignments by
12/31/15
2013-155
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Anthony Duncan (LU 279)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 5/28/15
•Found GUILTY of all charges
•Penalty is a $300 fine and member must report to IG Office
for interview by 9/1/15; failure to show results in expulsion
2014-10
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Paul Trejo (LU 1185)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 5/28/15
•Found GUILTY of all charges
•Penalty is a $300 fine due by 7/1/15 and member must
report to IG Office for interview by 9/1/15; failure to show
results in expulsion
2014-8
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Adam Markevitch (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 5/28/15
•Found GUILTY of all charges
•Penalty is a $300 fine due by 7/1/15 and member must
report to IG Office for interview by 9/1/15; failure to show
results in expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-13
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Fritz (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 5/28/15
•Found GUILTY of all charges
•Penalty is a $300 fine due by 7/1/15 and member must
report to IG Office for interview by 9/1/15; failure to show
results in expulsion
2014-88
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Christopher Abato (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 5/28/15
•Pled GUILTY to charges
•Penalty is a $125 fine due by 7/1/15, member must pay
outstanding balance of $2,362.14 for WDA by 7/1/15 and
member must complete 2 picket duty assignments by
12/31/15
2014-7
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Allan Kides (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/28/15
(Member appeared for investigative interview with IGO)
2014-18
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Michael Pedone (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/28/15
2014-85
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Thomas Daquanni (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 5/28/15
•Found GUILTY of charges
•Penalty is a $250 fine due by 7/1/15, member must pay
outstanding balance of $2,477.26 for WDA by 7/1/15 and
member must complete 2 picket duty assignments by
12/31/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-97
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Edward Feliciano (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 5/28/15
•Pled GUILTY to charges
•Penalty is a $125 fine due by 7/1/15, member must pay
outstanding balance of $1,693.36 for WDA by 7/1/15 and
member must complete a second picket duty assignment by
12/31/15 (in addition to regular 2015 picket duty )
2014-27
Scott Danielson (NYCDCC - OIG)
vs.
Sal Zarzana (LU 926)
*Violating the obligation
*Violating the Consent Decree
*****Member accused of violating the Consent
Decree by engaging in extortion****
•Trial date - 5/28/15
•Found GUILTY of "Violating the obligation"
•"Violating the Consent Decree" WITHDRAWN
•Penalty is expulsion
2015-259
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Michael Mashack (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/2/15
(Member appeared for investigative interview with IGO)
2015-235
Paul Sanabria (LU 45)
vs.
Samanthus Merchant (LU 926)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 6/11/15
2015-120
Thomas King (NYCDCC)
vs.
Jeffrey James Todd (LU 1556)
*Advocating division of the funds
* Advocating separation of any subordinate body
* Violating the obligation
* Working for a non-union company
*****Member accused of working for a non-union
company*****
•Charges withdrawn on 6/11/15
2014-24
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Raymond Gorman (LU 45)
*Violating the obligation
*Violating membership qualifications
*****Member accused of being a member of two
Labor Unions simultaneously*****
•Charges withdrawn on 6/18/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-99
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Fernando Figueroa (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 6/18/15
•Found GUILTY of charges
•Penalty is a $300 fine due within 60 days and member must
pay outstanding balance of $1,930.98 for WDA within 60
days; failure results in expulsion
2014-104
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Darrin Lyons (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 6/18/15
•Found GUILTY of charges
•Penalty is a $300 fine due within 60 days and member must
pay outstanding balance of $2,325 for WDA within 60 days;
failure results in expulsion
2014-371
Michael Power (LU 157)
vs.
Joseph Aurilia (LU 157)
*Causing dissension
*Advocating division of the funds
* Improper harassment
* Working for a non-union company
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of not following contract rules
for matching, sending members to a job for a
different rate and cash benefits, instructing men to
work in unsafe conditions and allowing laborers to
perform carpenter work*****
•Charges dismissed by Trial Chair on 6/18/15
2014-39
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Nicolas Bellaby (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/19/15
(Membership suspended prior to charges being filed)
2014-21
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Joseph F. Libasci Jr. (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/19/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-197
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Quincy G. James (LU 210)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 6/19/15
(Member paid WDA associated with charges)
2014-91
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Nuno Manuel Alfonso Gouveia (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 6/19/15
(Member paid WDA associated with charges)
2014-90
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Albert Francis (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 6/19/15
(Member paid WDA associated with charges)
2014-92
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Conor Grady (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 6/19/15
(Member paid WDA associated with charges)
2015-132
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Joseph G. Cloonan Jr.(LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 6/19/15
(Member paid WDA associated with charges)
2014-105
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Ruben Martinez (LU 251)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 6/23/15
(Member paid WDA associated with charges)
2015-167
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Jerry J. Rosario (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/23/15
(Member appeared for investigative interview with IGO)
2015-243
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Bueti (LU 2287)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 7/2/15
(Membership suspended prior to charges being filed))
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-171
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Christopher Paopao (LU 62)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 7/2/15
(Membership suspended prior to charges being filed))
2014-173
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Alexander Romero(LU 1977)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 7/8/15
(Member paid WDA associated with charges)
2014-174
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Adan Sanchez (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 7/8/15
(Member paid WDA associated with charges)
2014-227(Amended)
John Clark (LU 157)
vs.
Marek Chociej (LU 157)
*Improper harassment
*Failing to protect memberships' interest
*Improper report of work hours for other
company member
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 7/9/15
2014-184
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Rowan Titley (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*Failing to perform union activity
*****Member accused of asking another member to
fullfill his picket duty obligation*****
•Settled on 7/9/15
•Pled GUILTY to "Defrauding the brotherhood " and
"Violating the obligation "
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
•"Failing to promote and protect memberships' interest " and
"Failing to perform union activity " dismissed by Trial Chair
2014-188
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Peter Monforte (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*Failing to perform union activity
*****Member accused of submiting a doctored
picket duty receipt*****
•Settled on 7/9/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $500 fine
within 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-186
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jose Pineiro (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working non-union*****
•Settled on 7/9/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $1,000
fine within 60 days
2014-187
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Walter Nyborg (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working non-union*****
•Settled on 7/9/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $500 fine
within 60 days
2014-188
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Hugh McCallion (LU 290)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working non-union*****
•Settled on 7/9/15
•Pled GUILTY to "Defrauding the brotherhood " and
"Violating the obligation "
•Agreed to receive a Letter of Reprimand and pay a $1,500
fine within 60 days
•"Failing to promote and protect memberships' interest "
dismissed by Trial Chair
2014-179
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Octavius Williams (LU 1809)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 7/9/15
(Member paid WDA associated with charges)
2015-59
Thomas King (NYCDCC)
vs.
Fernando Barajas (LU 1556)
*Causing dissension *
Defrauding the brotherhood
* Violating the obligation
*****Member accused of working without a steward
and while company is on shutdown list*****
•Settled on 7/16/15
•Pled GUILTY to charges
•Agreed to take the next available Trade Unionism class
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-61
Thomas King (NYCDCC)
vs.
Jesus Garcia (LU 1556)
*Causing dissension *
Defrauding the brotherhood
* Violating the obligation
*****Member accused of working without a steward
and while company is on shutdown list*****
•Settled on 7/16/15
•Pled GUILTY to charges
•Agreed to take the next available Trade Unionism class
2014-54
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Gina (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/23/15
•Found GUILTY of all charges
•Penalty is a $500 fine due within 60 days and member must
report to IG Office for interview within 60 days; failure to
comply results in expulsion
2014-62
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
William Ryan (LU 926)
*Violating the obligation *Violating
membership qualifications
*****Member accused of being a member of two
Labor Unions simultaneously*****
•Trial date - 7/23/15
•Found NOT GUILTY of all charges
2014-70
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jonathan Carhart (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/23/15
•Found GUILTY of all charges
•Penalty is a $500 fine due within 60 days and member must
report to IG Office for interview within 60 days; failure results
in expulsion
2014-61
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Gary Dowd (LU 157)
* Defrauding the brotherhood
*Lumping
* Violating the obligation
*****Member accused of working for cash*****
•Trial date - 7/23/15
•Found GUILTY of all charges
•Penalty is a $1,500 fine due within 60 days and a Letter of
Reprimand; failure to pay results in expulsion
2014-25
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Moizes Trindade (LU 157)
* Defrauding the brotherhood
* Violating the obligation
*****Member accused of posing as a laborer on the
jobsite*****
•Trial date - 7/23/15
•Found GUILTY of all charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-236
James McDonnell (LU 1556)
vs.
Peter Hermansen (LU 1556)
*Causing dissension
* Improper harassment
* Violating the obligation
*****Member accused of failing to assist with
diffusing conflict on jobsite between members*****
•Charges dismissed by Trial Chair on 8/13/15
2015-238
James McDonnell (LU 1556)
vs.
William Vadney (LU 1556)
* Improper harassment
* Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of failing to diffuse conflict on
jobsite between members*****
•Charges dismissed by Trial Chair on 8/13/15
2015-237
James McDonnell (LU 1556)
vs.
Paul Bartha (LU 1556)
*Causing dissension
* Improper harassment
* Violating the obligation
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 8/13/15
2015-312
James McDonnell (LU 1556)
vs.
Joseph Niedzwiecki (LU 1556)
*Causing dissension
* Improper harassment
* Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of failing to diffuse conflict on
jobsite between members*****
•Charges dismissed by Trial Chair on 8/13/15
2014-212
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Giovani Vasconcellos (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/13/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-206
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Anderson DaSilva (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/13/15
(Member appeared for investigative interview with IGO)
2014-258
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Manuel Hernandez (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 8/13/15
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 90 days
2014-259
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jose Veras (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 8/13/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $100 fine
within 60 days
2014-261
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Yuriy Tulba (LU 252)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 8/13/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $100 fine
within 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-262
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Norris Ryner (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 8/13/15
•Pled GUILTY to "Defrauding the brotherhood " and
"Violating the obligation "
•Agreed to receive a Letter of Reprimand and pay a $100 fine
within 60 days
•"Failing to promote and protect memberships' interest "
dismissed by Trial Chair
2014-263
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Raymond Carey (LU 157)
*Improper harassment
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of using hostile language on
the jobsite*****
•Settled on 8/13/15
•Pled GUILTY to "Improper harassment " and "Violating the
obligation "
•Agreed to receive a Letter of Reprimand and take a sexual
harassment class within 1 year of the settlement.
•"Failing to promote and protect memberships' interest "
dismissed by Trial Chair
2014-235
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Wojciech Czerwinski (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/13/15
(Member paid WDA associated with charges)
2014-252
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Steven Rudolph (LU 454)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/13/15
(Member paid WDA associated with charges)
2014-366
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Anthony Caroppoli (LU 157)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Settled on 8/13/15
•Pled GUILTY to charges •Agreed
to pay a $50 fine within 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-364
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
David Mansfield (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 8/13/15
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
2015-231
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Clifford Lee (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/14/15
2014-102
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Eric Lynch (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/20/15
(Membership suspended prior to charges being filed))
2014-113
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Javier Ortiz (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 8/20/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$3,062.48 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-108
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Cesar Deras (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 8/20/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$3,182.93 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-117
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Gerry Riordan (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 8/20/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$2,624.29 for WDA and $250 fine within 30 days; failure
results in expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-109
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Kevin Mooney (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 8/20/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$1,820.18 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-94
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Ian Horton (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 8/20/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$2,161.65 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-72
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Kensley Norian (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 8/20/15
•Found GUILTY of all charges
•Penalty is a $150 fine due within 60 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2014-80
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Alexander Francis (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 8/20/15
•Found GUILTY of all charges
•Penalty is a $150 fine due within 60 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2014-11
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jeremy Meyers (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 8/20/15
•Found GUILTY of all charges
•Penalty is a $150 fine due within 60 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-72
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Robert Larsen (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 8/20/15
•Found GUILTY of all charges
•Penalty is a $150 fine due within 60 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2014-82
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Frederick (LU 926)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for a non-
signatory contractor*****
•Settled on 8/20/15
•Pled GUILTY to charges
•Agreed to pay a $100 fine within 60 days
2014-307
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Freddy Navarro (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-
signatory contractor*****
•Trial date - 8/27/15
•Found GUILTY of all charges
•Penalty is a Letter of Reprimand and member must take the
next available Trade Unionism class
2014-410
Mangito Fowlkes (NYCDCC)
vs.
Jose Silva (LU 290)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working without a Shop
Steward and letting Laborers perform Carpenter
work*****
•Trial date - 8/27/15
•Found GUILTY of all charges
•Penalty is a $600 fine, Letter of Reprimand and member
must take the next available Trade Unionism class
2015-63
Glen Moguel (LU 926)
vs.
Coydette Beharie (LU 290)
*Improper harassment
*****Member accused of harassment*****
•Charges withdrawn on 8/27/15
2015-376
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Ecker (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/27/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-231
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Shawn Bryan (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2015-303
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
John Slawsky (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2015-269
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Kevin Wilder (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-230
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Christopher Bruno (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-330
Scott Danielson (NYCDCC - OIG) Patrick
Kennedy (NYCDCC- OIG)
vs.
Michael Duque (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-229
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Cesar Andreu (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-236
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Matthew Egan (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-239
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Adam Greenholtz (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-240
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Andrew John (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-242
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Bernard Kaminskas (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-243
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Joseph Lyons (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-246
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Brian Ortiz (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-247
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Joaquim Pereira (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-250
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Robert Ricevuto (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-254
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Kevin Clark (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-335
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Anthony Duncan (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-238
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Stephen Florio (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 8/28/15
(Member paid WDA associated with charges)
2014-209
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Farnese Silva (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/28/15
(Membership suspended prior to charges being filed)
2014-183
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Dexter Walcott (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/28/15
(Membership suspended prior to charges being filed)
2014-208
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Dione Batista (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/28/15
(Membership suspended prior to charges being filed)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-194
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Alaor Rodrigues (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/28/15
(Membership suspended prior to charges being filed)
2013-120
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Steven Minunno (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/4/15
(Member appeared for investigative interview with IGO)
2013-121
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Steven Minunno (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/4/15
(Member appeared for investigative interview with IGO)
2015-360
Michael Donnelly (NYCDCC)
vs.
Boyd Hodge (LU 926)
*Causing dissension
*Defrauding the brotherhood
*Crossing or working behind a picket line
*Lumping
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of directing carpenters at a
non-union site*****
•Settled on 9/10/15
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 30 days and assist with the
concrete program.
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-426
Michael Donnelly (NYCDCC)
vs.
Richard D'Alessio (LU 22)
*Causing dissension
*Defrauding the brotherhood
*Crossing or working behind a picket line
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of refusing to share
information at a non-union job site*****
•Settled on 9/10/15
•Pled GUILTY to all charges
•Agreed to provide the information previously refused.
2015-482
Kevin Fleming (NYCDCC)
vs.
Fernando Carcamo (LU 2287)
*Advocating division of the funds
*Violating the obligation
*****Member accused of working at a site not called
in and without a Shop Steward*****
•Settled on 9/10/15
•Pled GUILTY to "Violating the obligation "
•Agreed to receive a Letter of Reprimand and pay a $500 fine
within 90 days.
•"Advocating division of the funds " dismissed by the Trial
Chair
2015-483
Kevin Fleming (NYCDCC)
vs.
John Cummings (LU 2287)
*Advocating division of the funds
*Violating the obligation
*****Member accused of working at a site not called
in and without a Shop Steward*****
•Settled on 9/10/15
•Pled GUILTY to "Violating the obligation "
•Agreed to receive a Letter of Reprimand and pay a $500 fine
within 90 days.
•"Advocating division of the funds " dismissed by the Trial
Chair
2015-484
Kevin Fleming (NYCDCC)
vs.
Martin Criado (LU 2287)
*Advocating division of the funds
*Violating the obligation
*****Member accused of working at a site not called
in and without a Shop Steward*****
•Settled on 9/10/15
•Pled GUILTY to "Violating the obligation "
•Agreed to receive a Letter of Reprimand and pay a $500 fine
within 90 days.
•"Advocating division of the funds " dismissed by the Trial
Chair
2015-420
Courtney Coaxum (LU 926)
vs.
Mariusz Skalny (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 9/10/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-485
Sefkija Vucetovic (LU 1556)
vs.
Emanuel Pyros (LU 1556)
*Causing dissension
*Improper harassment
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of harassment*****
•Charges withdrawn on 9/11/15
2015-492
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Orlando Ortiz (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/11/15
(Member appeared for investigative interview with IGO)
2015-340
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Marlon Dale Mindley (LU 926)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/11/15
(Member paid WDA associated with charges)
2015-148
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Victor Obreiter (LU 251)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/11/15
(Member paid WDA associated with charges)
2015-374
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Brian Nolan (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/14/15
(Member appeared for investigative interview with IGO)
2014-139
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Richard Lopez (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is a $150 fine due within 30 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-142
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jose Neto (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is a $150 fine due within 30 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2014-140
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Pena (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is a $150 fine due within 30 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2014-100
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Franz Kirstein III (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is member must pay outstanding balance of
$2,598.15 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-116
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Juan Pimentel (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is member must pay outstanding balance of
$2,219.40 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-115
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Adam Phillips (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is member must pay outstanding balance of
$2,004.60 for WDA and $250 fine within 30 days; failure
results in expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-124
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Christopher Tanzi (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is member must pay outstanding balance of
$2,789.62 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-125
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Wendel Thornton (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is member must pay outstanding balance of
$2,690.71 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-95
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Gerald Kelleher (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is member must pay outstanding balance of
$5,035.56 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-110
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Kevin Morris (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is member must pay outstanding balance of
$2,131.42 for WDA and $250 fine within 30 days; failure
results in expulsion
2014-58
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Chris Capobianco (LU 1556)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for a non-
signatory contractor*****
•Trial date - 9/17/15
•Found GUILTY of all charges
•Penalty is a $300 fine due within 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-143
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Premnath Gopaul (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/17/15
(Member appeared for investigative interview with IGO)
2013-140
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Steven Quattrochhi (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/17/15
(Member cooperating with IGO)
2015-366
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Anthony Condon (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/18/15
(Member appeared for investigative interview with IGO)
2015-313
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Alison Silverman (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/18/15
(Member appeared for investigative interview with IGO)
2015-460
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
George Greco (LU 2790)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 9/24/15
(Membership suspended prior to charges being filed)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-59
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Walter Marano (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of operating a non-union
company*****
•Charges withdrawn on 9/24/15
(Member signed BCA agreement with NYCDCC)
2014-306
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Venancio Albanez (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-
signatory contractor*****
•Settled on 9/24/15
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 60 days
2014-114
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Paul Ortolani (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/24/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$3,443.19 for WDA and $300 fine within 60 days; failure
results in expulsion and member must complete 2 days of
picket duty
2014-131
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
David Yuengling (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/24/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$2,109.56 for WDA and $300 fine within 60 days; failure
results in expulsion and member must complete 2 days of
picket duty
2014-123
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Joseph Suriano (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/24/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$3,360.83 for WDA and $300 fine within 60 days;failure
results in expulsion and member must complete 2 days of
picket duty
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-120
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Steven Roloff (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/24/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$1,947.23 for WDA and $300 fine within 60 days;failure
results in expulsion and member must complete 2 days of
picket duty
2014-122
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Wahid Street (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/24/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$1,947.72 for WDA and $300 fine within 60 days; failure
results in expulsion and member must complete 2 days of
picket duty
2014-121
Scott Danielson (NYCDCC - OIG) Martin
Szabunio (NYCDCC- OIG)
vs.
Mark Stobierski (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 9/24/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$5,531.05 for WDA and $300 fine within 60 days; failure
results in expulsion and member must complete 2 days of
picket duty
2014-145
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Fredy Mejia (LU 157)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Trial date - 9/24/15
•Found GUILTY of all charges
•Penalty is a $175 fine, a Letter of Reprimand and member
must complete 1 additional day of union participation
2014-146
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Edwin Santana (LU 157)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Trial date - 9/24/15
•Found GUILTY of all charges
•Penalty is a $175 fine, a Letter of Reprimand and member
must complete 1 additional day of union participation
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-494
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Marco Quito (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/2/15
(Member appeared for investigative interview with IGO)
2014-276
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Daniel Nolan (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Member appeared for investigative interview with IGO)
2014-274
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Adrian Quituizaca (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Member appeared for investigative interview with IGO)
2014-287
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Thomas Meyer (LU 255)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Member appeared for investigative interview with IGO)
2014-277
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Daniel Nolan (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-297
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Peter Lanza (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Member appeared for investigative interview with IGO)
2014-293
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Shaun Campbell (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Member appeared for investigative interview with IGO)
2014-265
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jan Klinovsky (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Member appeared for investigative interview with IGO)
2014-278
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Michael Ward (LU 157)
*Violating the obligation *Violating
membership qualifications
*****Member accused of being a member of two
Labor Unions simultaneously*****
•Charges withdrawn on 10/8/15
(Member not a cardholder for alternate Labor Union)
2015-06
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Travis Rivera (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for wages less
than CBA*****
•Charges dismissed by Trial Chair on 10/8/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-281
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joe Cedeno (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/8/15
(Duplicate charges)
2015-07
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Yvette White (LU 45)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 10/8/15
•Pled GUILTY to all charges
•Agreed to pay a $125 fine within 30 days and receive a
Letter of Reprimand
2015-533
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Ciaran Canavan (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/14/15
(Member appeared for investigative interview with IGO)
2014-270
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Mariusz Skalny (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/14/15
(Member appeared for investigative interview with IGO)
2014-260
Scott Danielson (NYCDCC - OIG)
vs.
Walter Clayton (LU 2790)
*Violating the obligation
*Violating the Consent Decree
*****Member accused of communicating with
individuals convicted of labor racketeering****
•Settled on 8/13/15
•Pled GUILTY to "Violating the obligation "
•Agreed to pay a $500 fine within 60 days, receive a Letter of
Reprimand and banned from sitting on any LU 2790
committee until 10/1/19
•"Violating the Consent Decree " dismissed by Trial Chair
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-129
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Daniel Velasquez (LU 253)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 10/15/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$2,689.35 for WDA and a $250 fine
2014-96
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Franklyn Edwards (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 10/15/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$4,734.49 for WDA and a $250 fine
2014-126
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Luis Urgiles (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Trial date - 10/15/15
•Found GUILTY of charges
•Penalty is member must pay outstanding balance of
$2,367.69 for WDA and a $250 fine
2015-373
Scott Danielson (NYCDCC - OIG)
Matthew Angelletta (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Douglas Carroll (LU 2287)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for wages less
than CBA*****
•Settled on 10/15/15
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 60 days, receive a Letter of
Reprimand and restriction from becoming a Shop Steward for
24 months
2014-411
Darren Haskins (LU 157)
vs.
Thomas Gorman (LU 157)
*Improper harassment
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of harassment*****
•Charges withdrawn on 10/20/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-425
Michael Donnelly (NYCDCC)
vs.
Junior Browne (LU 157)
*Causing dissension
*Defrauding the brotherhood
*Crossing or working behind a picket line
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of crossing picket line to work
on non-union jobsite*****
•Trial date - 10/22/15
•Found GUILTY of all charges
•Penalty is expulsion
2014-425
Thomas King (NYCDCC)
vs.
Luis Barajas (LU 157)
*Violating the obligation
*Failing to promote and protect memberships'
interest
*Sent as Acting Steward, left job without
notification
*****Member accused of leaving job without
notifying the union after being dispatched as an
Acting Steward*****
•Charges withdrawn on 10/22/15
2015-45
James Makin (NYCDCC)
vs.
Jason Roy Jr. (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of crossing picket line to work
on non-union jobsite*****
•Trial date - 10/22/15
•Found NOT GUILTY of "Lumping"
•Found GUILTY of "Defrauding the brotherhood", "Violating
the obligation" and "Failing to protect memberships' interest"
•Penalty is expulsion
2015-254
Grigory Shabashevich (LU 157)
vs.
Brian Hess (LU 251)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working on a Saturday
without informaing the Shop Steward*****
•Trial date - 10/22/15
•Found GUILTY of all charges
•Penalty is a letter of reprimand, 1 picket duty assignment to
be completed by 12/31/15 and probabtion for 12 months; if
member is brought up on charges in that timeframe, a $750
fine will be imposed.
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-85
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Lewis Ianuale (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-66
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Frank Ciccolella (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-90
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Michael Lorenzo (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-36
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Eugene Sarantapoulas (LU 254)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-34
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Mark Allen Redden (LU 1090)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-30
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Charles Allen Lemaster (LU 1090)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-18
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Vincent Bruno (LU 1090)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-81
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Osbourne Gordon (LU 279)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-196
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Maurice James (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-205
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jamie O'Neill (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-157
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ricardo Weste (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-158
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jeffrey Wilkenson (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-184
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Richard Clefstad (LU 56)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-103
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
William Widergren (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-129
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Thomas Calvaruso (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-139
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jerry Hicks (LU 251)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-146
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Thomas Miller (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-279
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ronald Coye (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 10/29/15
(Member paid WDA associated with charges)
2015-05
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Davinder Singh (LU 926)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for wages less
than CBA*****
•Settled on 11/12/15
•Pled GUILTY to "Violating the obligation " all other charges
withdrawn
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
2015-255
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC- OIG)
Peter Marsalisi (NYCDCC- OIG)
vs.
Alexander Morera (LU 254)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of failing to notify District
Council of non-union workers on site*****
•Settled on 11/12/15
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2015-09
Edward Brandon (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Thomas Hennessey (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of underpaying a union
member*****
•Settled on 11/12/15
•Pled GUILTY to "Defrauding the brotherhood " and
"Violating the obligation "
•Agreed to pay a $250 fine within 60 days
•"Failing to promote and protect memberships' interest "
dismissed by Trial Chair
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-175
Ramadan Ibric (NYCDCC- OIG)
Russell Kennedy (NYCDCC - OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Tomasz Sobolewski (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of underpaying a union
member*****
•Settled on 11/12/15
•Pled GUILTY to "Defrauding the brotherhood " and
"Violating the obligation "
•Agreed to pay a $120 fine within 90 days and receive a
Letter of Reprimand
•"Failing to promote and protect memberships' interest "
dismissed by Trial Chair
2015-239
Matthew Angelletta (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Frank Bernard (LU 1556)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for wages less
than CBA*****
•Settled on 11/12/15
•Pled GUILTY to all charges
•Agreed to pay a $150 fine within 60 days
2015-501
Jerome Christian (LU 157)
vs.
Christal Johnson (LU 157)
*Causing dissension
*Improper harassment
*****Member accused of harassment*****
•Charges withdrawn on 11/12/15
2015-538
DuVal Jones (LU 20)
vs.
Christal Johnson (LU 157)
*Causing dissension
*Improper harassment
*****Member accused of harassment*****
•Charges withdrawn on 11/12/15
2015-502
Dominick Cassissa (LU 20)
vs.
Christal Johnson (LU 157)
*Causing dissension
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 11/12/15
2015-486
Linda Dugue (LU 157)
vs.
Rayneir Gamboa (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 11/12/15
2015-537
Linda Dugue (LU 157)
vs.
James Smith (LU 157)
*Advocating separation
*Violating the obligation
*****Member accused of failing to resolve conflict on
site and unjust layoff*****
•Charges dismissed by Trial Chair on 11/12/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-480
Thomas King (NYCDCC)
vs.
Leonardo Jimenez (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a company on
the shutdown list*****
•Settled on 11/12/15
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 60 days
2015-497
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Francis Betlewicz (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/13/15
(Member appeared for investigative interview with IGO)
2015-499
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Marc Chavanne (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/13/15
(Member appeared for investigative interview with IGO)
2015-443
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Steven Banyai (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-292
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Bobby Mattox (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-521
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Richard Della-Penta (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-510
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Daniel Birch (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-465
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Eric Kise (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-442
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Michael Asaro (LU 1556)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-453
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
James Courtney (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-283
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Andrew Ewing (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-266
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Rayborn Glascow (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-268
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Alexander Romero (LU 1977)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-271
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Leroy Williams (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-307
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
David Terrano (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-298
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joseph Patterson (LU 1556)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-403
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Anthony Rivara (LU 1556)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-396
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Santiago Laureano (LU 157)
*Violating the obligationx
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-345
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Sean Arthur O'Leary (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-357
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Radhames Valdera (LU 2790)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-517
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Vincent Perrone (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-415
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Dustin Undermark (LU 926)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/17/15
(Member paid WDA associated with charges)
2015-552
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Joe Witt (LU 251)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/18/15
(Member appeared for investigative interview with IGO)
2015-324
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Slawomir Bury (LU 926)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/18/15
(Member paid WDA associated with charges)
2014-394
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
James O'Neill (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/18/15
(Member paid WDA associated with charges)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-346
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Andrew Perkins (LU 803)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 11/18/15
(Member paid WDA associated with charges)
2015-314
John Terlemezian (LU 1556)
vs.
Brian Vohs (LU 1556)
*Improper harassment
*****Member accused of harassment*****
•Trial date - 11/19/15
•Found NOT GUILTY of charge
2015-392
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Carlos Figueroa (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 12/1/15
(Member paid WDA associated with charges)
2015-406
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Timothy Ryan (LU 45)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 12/1/15
(Member paid WDA associated with charges)
2015-187
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Timothy Doran (LU 290)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 12/1/15
(Member paid WDA associated with charges)
2015-280
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Louis Defede (LU 157)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 12/1/15
(Member paid WDA associated with charges)
2015-512
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
John Shannon (LU 1556)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 12/1/15
(Member paid WDA associated with charges)
2015-316
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Todd Stone (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of selling counterfeit
certification cards*****
•Settled on 12/10/15
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-544
Carl Zanchelli (NYCDCC)
vs.
Jason Sandy (LU 1556)
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of failing to report to work as
an Acting Shop Steward*****
•Charges withdrawn on 12/10/15
2015-240
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Luszczyk (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/10/15
(Member appeared for investigative interview with IGO)
2014-292
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Vincent Dini (LU 20)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Charges withdrawn on 12/10/15
(Member assisting IGO with information on non-union work)
2015-433
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Michael Caulfield (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/10/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-370
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Timothy McNair (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/10/15
(Member appeared for investigative interview with IGO)
2015-372
Matthew Angelletta (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Manuel Diaz (LU 2287)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for wages other
then those in CBA*****
•Settled on 12/10/15
•Pled GUILTY to all charges
•Agreed to pay a $700 fine within 90 days
2015-226
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Bokun (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/14/15
(Member appeared for investigative interview with IGO)
2015-318
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Kyle Kennedy (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/16/15
(Member appeared for investigative interview with IGO)
2015-359
Emmanuel Christiano (LU 157)
vs.
Bart Buigues (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by Trial Chair on 12/17/15
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-250
Kevin Fleming (NYCDCC)
vs.
Muller Oliveira (LU 2287)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for a non-union
contractor*****
•Trial date - 12/17/15
•Found NOT GUILTY of "Lumping"
•Found GUILTY of "Defrauding the brotherhood" and
"Violating the obligation"
•Penalty is a $2,000 fine and a Letter of Reprimand
2015-262
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Brian Sanchez (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/17/15
(Member appeared for investigative interview with IGO)
2015-245
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
William Nicolis (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/18/15
(Member appeared for investigative interview with IGO)
2015-432
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Marwan Hinnawi (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/18/15
(Member did not require an interview)
2015-244
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Albert Charles (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/21/15
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-168
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Robert Del Grosso (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/6/16
(Member appeared for investigative interview with IGO)
2014-305
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ruben Figueroa (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/7/16
(Investigation closed)
2015-317
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Frank Orlando (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/8/16
(Member appeared for investigative interview with IGO)
2015-164
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Shawn O'Connell (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/8/16
(Member appeared for investigative interview with IGO)
2014-324
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Paul Russo (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/11/16
(Membership suspended prior to charges being filed)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-340
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Waldemar Konefal (LU 251)
*Violating the obligation
*****Member accused of failing to pay working dues
assessment*****
•Charges withdrawn on 1/14/16
(Member paid WDA associated with charges)
2015-225
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Delroy Pryce (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/18/16
(Investigation closed)
2015-117
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Orlando Calderin (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/19/16
(Member appeared for investigative interview with IGO)
2015-118
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Sammy Calderin (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/19/16
(Member appeared for investigative interview with IGO)
2015-172
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Daniel McGarvey (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/19/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-567
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Joseph Profeta Jr. (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/19/16
(Member appeared for investigative interview with IGO)
2015-222
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Michael Euler (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/21/16
(Member appeared for investigative interview with IGO)
2015-252
Carl Zanchelli (NYCDCC)
vs.
George Chin (LU 251)
*Causing dissension
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of engaging in unsafe conduct
on jobsite which caused injury to a fellow
member*****
•Trial date - 1/21/16
•Found NOT GUILTY of all charges
2015-424
Thomas Gaulrapp (NYCDCC)
vs.
Shawn R. McEnteer (LU 251)
*Causing dissension
*Violating the obligation
*****Member accused of working without a shop
steward while in position of forman*****
•Trial date - 1/21/16
•Found GUILTY of "Violating the obligation"
•Penalty is a $250 fine due and probation for 18 months; if
found guilty of a similar violation within that timeframe, he is
to be expelled.
•Found NOT GUILTY of "Causing dissension"
2015-258
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Perez (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/27/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-44
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
George Harrison (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/28/16
•Found GUILTY of all charges
•Penalty is a $150 fine due within 60 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2014-180
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Patrick Fitzmaurice (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/28/16
•Found GUILTY of all charges
•Penalty is a $150 fine due within 60 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2014-181
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Michael Librizzi (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/28/16
•Found GUILTY of all charges
•Penalty is a $150 fine due within 60 days and member must
report to IG Office for interview within 30 days; failure results
in expulsion
2015-176
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Gregory F. Lanza (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/1/16
(Membership suspended prior to charges being filed)
2015-438
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jason M. Meister (LU 272)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/10/16
(Member made arrangements to comply with obligation)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-52
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Luigi Ruotolo (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/11/16
(Member appeared for investigative interview with IGO)
2015-110
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Curran (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/11/16
(Member appeared for investigative interview with IGO)
2015-104
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Judson Romualdo (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges dismissed by the Trial Chair on 2/11/16
2015-105
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Gonzalo Ferreras (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges dismissed by the Trial Chair on 2/11/16
2016-4
Tyrone Rodney (LU 157)
vs.
Cesar Andreu (LU 290)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges dismissed by the Trial Chair on 2/11/16
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-572
Kenneth Bluhm (NYCDCC)
vs.
Arkiem McClain (LU 20)
*Violating the obligation
*****Member accused of failing to report to work
after accepting the job*****
•Charges withdrawn on 2/11/16
2014-412
Mangito Fowlkes (NYCDCC)
vs.
Stephen Wilhelm (LU 373)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Trial date - 2/25/16
•Found GUILTY of all charges
•Penalty is a $250 fine and a Letter of Reprimand
2014-413
Mangito Fowlkes (NYCDCC)
vs.
Tim Burdett (LU 373)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Trial date - 2/25/16
•Found GUILTY of all charges
•Penalty is a $250 fine and a Letter of Reprimand
2014-414
Mangito Fowlkes (NYCDCC)
vs.
Zach Wilhelm (LU 373)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Trial date - 2/25/16
•Found GUILTY of all charges
•Penalty is a $250 fine and a Letter of Reprimand
2015-251
Carl Zanchelli (NYCDCC)
vs.
Michael Beatty (LU 1556)
*Causing dissension
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of engaging in unsafe conduct
on jobsite which caused injury to a fellow
member*****
•Charges withdrawn on 2/25/16
2015-249
Carl Zanchelli (NYCDCC)
vs.
Julio Ruiz (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of failing to perform Acting
Shop Steward duties*****
•Charges withdrawn on 2/25/16
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-479
Carl Zanchelli (NYCDCC)
vs.
Frank O'Neill (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of failing to report to work
after accepting the job*****
•Charges withdrawn on 2/25/16
2015-576
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Richard Frusciante (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/29/16
(Member appeared for investigative interview with IGO)
2015-4
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joe Reilly (LU 45)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/1/16
2015-547
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Lionel Mincey (LU 251)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/7/16
(Member appeared for investigative interview with IGO)
2015-573
James Gegan (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Patrick Kennedy (NYCDCC - OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Frank Lee (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of failing to perform shop
steward duties*****
•Settled on 3/10/16
•Pled GUILTY to all charges
•Agreed to surrender shop steward skills for 8 months and
receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-310
Carl Zanchelli (NYCDCC)
vs.
Margarito Perez (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Failing to report working at a location
*Failing to work on site without a shop steward
*****Member accused of working without a Shop
Steward and failing to notify union of job*****
•Settled on 3/10/16
•Pled GUILTY to all charges
•Agreed to take a Trade Unionism class within six months;
failure results in a $500 fine
2016-6
Thomas King (NYCDCC)
vs.
Margarito Perez (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 3/10/16
•Pled GUILTY to all charges
•Agreed to take a Trade Unionism class within six months;
failure results in a $500 fine
2014-308
Carl Zanchelli (NYCDCC)
vs.
Carlos Soto (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Failing to report working at a location
*Failing to work on site without a shop steward
*****Member accused of working without a Shop
Steward and failing to notify union of job*****
•Settled on 3/10/16
•Pled GUILTY to all charges
•Agreed to take a Trade Unionism class within six months;
failure results in a $500 fine
2016-5
Thomas King (NYCDCC)
vs.
Carlos Soto (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 3/10/16
•Pled GUILTY to all charges
•Agreed to take a Trade Unionism class within six months;
failure results in a $500 fine
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-315
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Vincent Gandolfo (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Trial date - 3/17/16
•Found GUILTY of all charges
•Penalty is a $525 fine and a Letter of Reprimand
2015-253
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Joseph Younker (LU 253)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Trial date - 3/17/16
•Found GUILTY of all charges
•Penalty is a $900 fine due within 30 days
2015-256
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Randy Garcia (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 3/17/16
•Pled GUILTY to all charges
•Agreed to take a Trade Unionism class and pay a $100 fine
2015-257
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Bienvenido Garcia (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*Failing to promote and protect memberships'
interest
*****Member accused of working for a non-
signatory contractor*****
•Settled on 3/17/16
•Pled GUILTY to all charges
•Agreed to take a Trade Unionism class and pay a $100 fine
2016-27
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Denson Regis (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/22/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-291
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Mervin Yearwood (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/24/16
(Member appeared for investigative interview with IGO)
2014-282
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Geraldo DaSilva (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/24/16
(Member appeared for investigative interview with IGO)
2014-147
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jose Siso (LU 157)
*Violating the obligation *Violating
membership qualifications
*****Member accused of being a member of two
Labor Unions simultaneously*****
•Charges withdrawn on 3/24/16
(Member retired from NYCDCC)
2014-269
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Christopher Begley (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/24/16
•Found GUILTY of all charges
•Penalty is expulsion
2014-275
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Rupert McLeod (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/24/16
•Found GUILTY of all charges
•Penalty is a $150 fine
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-195
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Stephen Fogarty (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/24/16
•Found GUILTY of all charges
•Penalty is a $150 fine
2014-205
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Salvador Vicenty (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/24/16
•Found GUILTY of all charges
•Penalty is a $150 fine
2014-302
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Anthony Pully (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/24/16
•Found GUILTY of all charges
•Penalty is expulsion
2013-163
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Mario Flaim (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of manipulating OWL skills to
obtain job*****
•Settled on 3/23/16
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2015-165
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Juan Oyola (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/28/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-261
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Juan Oyola (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/28/16
(Member appeared for investigative interview with IGO)
2015-379
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Juan Oyola (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/28/16
(Member appeared for investigative interview with IGO)
2015-264
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Salvatore Filiano (LU 291)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/14/16
(Member appeared for investigative interview with IGO)
2015-367
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Christopher Lee (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/14/16
(Member appeared for investigative interview with IGO)
2015-431
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Marcel Vasile (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/14/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-557
Ramadan Ibric (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Edward Matthews (LU 253)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 4/14/16
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 90 days and receive a
Letter of Reprimand
2015-561
Daniel Dunbar (NYCDCC)
vs.
Yakov Engelman (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working without a Shop
Steward and for a non-union comapny*****
•Charges withdrawn on 4/14/16
2015-562
Daniel Dunbar (NYCDCC)
vs.
Carmelo Carcione (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working without a Shop
Steward and for a non-union comapny*****
•Charges withdrawn on 4/14/16
2014-294
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Derick Jones (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/14/16
(Member appeared for investigative interview with IGO)
2014-296
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joe Cedeno (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/14/16
(Member charged with similar violation on another charge)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-436
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jesus Figueroa (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/18/16
(Investigation closed)
2015-427
Ramadan Ibric (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Carlos Rodriguez (LU 45)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 4/21/16
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 60 days and receive a
Letter of Reprimand
2015-371
Scott Danielson (NYCDCC - OIG)
vs.
Anthony Calabro (LU 926)
*Violating the obligation
*****Member accused of violating the Consent
Decree by engaging in extortion****
•Trial date - 4/21/16
•Found GUILTY of charge
•Penalty is expulsion
2014-358
Edward Brandon (NYCDCC - OIG)
Martin Szaabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Trevor Smith (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Charges dismissed by the Trial Chair on 4/21/16
2014-290
Edward Brandon (NYCDCC - OIG)
Martin Szaabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Vernon Tonge (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 4/21/16
•Pled GUILTY to all charges
•Agreed to pay a $150 fine within 60 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-299
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Joe Cedeno (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/21/16
•Found GUILTY of all charges
•Penalty is a $450 fine
2014-300
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ismael Rivera (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/21/16
(Member appeared for investigative interview with IGO)
2015-106
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Ismael Rivera (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/21/16
(Member appeared for investigative interview with IGO)
2014-304
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Steve Bolthausen (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/21/16
•Found GUILTY of all charges
•Penalty is a $450 fine
2015-361
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Karl Hodge (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/22/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-548
Kevin Fleming (NYCDCC)
vs.
Daniel Graca (LU 251)
*Defrauding the United Brotherhood
*Violating the obligation
*****Member accused of working on a job not called
in and with alongside a non-union worker*****
•Trial date - 4/28/16
•Found GUILTY of all charges
•Penalty is a $300 fine and Letter of Reprimand
2015-570
Linda Dugue (LU 157)
vs.
James Smith (LU 157)
*Improperh harassment
*Violating the obligation
*****Member accused of failing to resolve conflict on
site and unjust layoff*****
•Trial date - 4/28/16
•Found NOT GUILTY of all charges
2015-543
Chandrashekar Singh (LU 2790)
vs.
Ishwar Ramsoondar (LU 2790)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges dismissed by the Trial Chair on 5/12/16
2016-9
David Maffia (LU 157)
vs.
Edward Saunders (LU 157)
* Causing dissension
*Improper harassment
*****Member accused of harassment and filing
complaint with jobsite HR dept rather than trying to
handle conflict through the union*****
•Charges dismissed by the Trial Chair on 5/12/16
2015-542
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Fernando Cunningham (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/12/16
(Membership suspended prior to charges being filed)
2015-541
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Fernando Cunningham (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/12/16
(Membership suspended prior to charges being filed)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-491
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Rider Zambrana (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/12/16
(Member appeared for investigative interview with IGO)
2015-583
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Carlos Garcia (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Trial date - 5/26/16
•Found GUILTY of charges
•Penalty is expulsion
2015-574
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jason Picorelli (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/27/16
(Member appeared for investigative interview with IGO)
2015-580
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Dain Barach (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/6/16
(Member appeared for investigative interview with IGO)
2015-551
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jason Picorelli (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/7/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-532
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jeffroy Whittingham (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/9/16
(Membership suspended prior to charges being filed)
2016-45
Carl Zanchelli (NYCDCC)
vs.
Darvin Ochoa (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Charges dismissed by the Trial Chair on 6/9/16
2016-7
Thomas King (NYCDCC)
vs.
Fadil Sadiku (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Charges dismissed by the Trial Chair on 6/16/16
2015-536
Kevin Fleming (NYCDCC)
vs.
William Trella (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Trial date - 6/16/16
•Found NOT GUILTY of charges
2015-565
Levi Messinetti (LU 157)
vs.
William Walsh (LU 157)
*Causing dissension
*Defrauding the United Brotherhood
*Violating the obligation
*****Member accused of submitting meeting
minutes with false statements*****
•Charges dismissed by the Trial Chair on 6/16/16
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-579
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Chandradat Mahoye (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/23/16
(Member appeared for investigative interview with IGO)
2016-39
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Chandradat Mahoye (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/23/16
(Member appeared for investigative interview with IGO)
2015-12
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Felix Boyd (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 6/23/16
•Found GUILTY of all charges
•Penalty is a $150 fine
2014-375
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Vincenzo Ljuba (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 6/23/16
•Found GUILTY of all charges
•Penalty is a $150 fine
2015-582
Michael Donnelly (NYCDCC - OIG)
Matthew Angelletta (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Desmond Dailey (LU 251)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date on 6/23/16
•Found GUILTY to all charges
•Penalty is a Letter of Reprimand and completion of the
Sexual Harassment Course
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-49
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jesse Eldora (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/6/16
(Member appeared for investigative interview with IGO)
2015-560
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Lou Fusaro (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/14/16
(Member appeared for investigative interview with IGO)
2016-18
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Francesco Ingallinera (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/14/16
(Member appeared for investigative interview with IGO)
2016-15
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Adam Tavernia (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/14/16
(Member appeared for investigative interview with IGO)
2015-585
Joseph Lauer (LU 157)
vs.
Scott Danielson (NYCDCC - OIG)
*Causing dissension
*Improper harassment
*Defrauding the United Brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*violating the Consent Decree
*****Member accused of violating the Obligation
and Consent Decree*****
•Charges dismissed by the Trial Chair on 7/14/16
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-586
Joseph Lauer (LU 157)
vs.
Ramadan Ibric (NYCDCC - OIG)
*Causing dissension
*Improper harassment
*Defrauding the United Brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*violating the Consent Decree
*****Member accused of violating the Obligation
and Consent Decree*****
•Charges dismissed by the Trial Chair on 7/14/16
2015-587
Joseph Lauer (LU 157)
vs.
Martin Szabunio (NYCDCC - OIG)
*Causing dissension
*Improper harassment
*Defrauding the United Brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*violating the Consent Decree
*****Member accused of violating the Obligation
and Consent Decree*****
•Charges dismissed by the Trial Chair on 7/14/16
2015-588
Joseph Lauer (LU 157)
vs.
Michael Donnelly (NYCDCC)
*Causing dissension
*Improper harassment
*Defrauding the United Brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*violating the Consent Decree
*****Member accused of violating the Obligation
and Consent Decree*****
•Charges dismissed by the Trial Chair on 7/14/16
2015-589
Joseph Lauer (LU 157)
vs.
Michael Donnelly (NYCDCC - OIG)
*Causing dissension
*Improper harassment
*Defrauding the United Brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*violating the Consent Decree
*****Member accused of violating the Obligation
and Consent Decree*****
•Charges dismissed by the Trial Chair on 7/14/16
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-2
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Linus Alphonse (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Settled on 7/14/16
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 180 days and receive a
Letter of Reprimand
2013-75
Daniel Saraceno (LU 1556)
vs.
Joseph Passero (LU 1556)
*Misappropriating funds
*Defrauding the United Brotherhood
*Furnishing a list of the membership to an
unauthorized person
*Divulging the business of any subordinate body
to an unauthorized person
*Violating the obligation
*****Member accused of giving out membership
information without approval*****
•Charges withdrawn on 7/15/16
2015-563
Daniel Dunbar (NYCDCC)
vs.
Dudley Davis (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Trial date - 7/21/16
•Found GUILTY of all charges
•Penalty is a $150 fine
2014-266
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Steven Bakke (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/28/16
•Found GUILTY of all charges
•Penalty is a $300 fine
2015-111
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Luis Velez (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/28/16
•Found GUILTY of all charges
•Penalty is a $300 fine
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-318
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Rosato (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/28/16
•Found GUILTY of all charges
•Penalty is a $300 fine
2015-108
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Miguel Ribeiro (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/28/16
•Found GUILTY of all charges
•Penalty is a $300 fine
2015-571
William McKenna (LU 157)
vs.
Thomas McGonnigle (LU 157)
*Misappropriating funds
*Violating the obligation
*****Member accused of using union funds for
personal business*****
•Charges withdrawn on 7/28/16
2016-35
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Pedro Desousa (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/11/16
(Member appeared for investigative interview with IGO)
2016-36
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Orlando Delacruz (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/11/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-32
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Celim Matthews (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of falsifying an OSHA
certification*****
•Settled on 8/11/16
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2016-49
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Carlos Deleg (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 8/11/16
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 60 days and receive a
Letter of Reprimand
2016-48
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Thomas Garcia (LU 45)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 8/11/16
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 60 days and receive a
Letter of Reprimand
2016-10
Brian Conlon (NYCDCC)
vs.
David Cales (LU 45)
*Violating the obligation
*****Member accused of failing to report to
dispatched job*****
•Trial date - 8/18/16
•Pled GUILTY to charge
•Penalty is expulsion but can be avoided if a $300 fine is paid
within 3 months and the Trade Unionism Class is completed
within 3 months
2015-422
Matthew Angelletta (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Dwaine Morris (LU 2790)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of performing
piecework*****
•Settled on 8/18/16
•Pled GUILTY to all charges
•Agreed to pay a $1,000 fine within 90 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-429
Matthew Angelletta (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Jeffroy Whittingham (LU 2790)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of performing
piecework*****
•Settled on 8/18/16
•Pled GUILTY to all charges
•Agreed to pay a $1,000 fine within 90 days
2015-430
Matthew Angelletta (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Howard Ledgister (LU 2790)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of performing
piecework*****
•Settled on 8/18/16
•Pled GUILTY to all charges
•Agreed to pay a $1,000 fine within 90 days
2015-428
Matthew Angelletta (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Roy Reid (LU 2790)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of asking other members to
perfom piecework*****
•Settled on 8/22/16
•Pled GUILTY to all charges
•Agreed to pay a $2,000 fine within 120 days and receive a
Letter of Reprimand
2014-283
Martin Szabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Miroslaw Lakota (LU 926)
*Violating the obligation *Violating
membership qualifications
*****Member accused of being a member of two
Labor Unions simultaneously*****
•Trial date - 8/25/16
•Found GUILTY of all charges
•Penalty is a $1,000 fine and expulsion
2014-365
Martin Szabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Leonard Scaffidi (LU 926)
*Violating the obligation
*Violation of Job Referral System Rules
*Failure to report employment
*****Member accused of working while registered
on the job referral list*****
•Settled - 8/25/16
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-50
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Eddie Kendle (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/8/16
(Member appeared for investigative interview with IGO)
2016-64
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jesus Brito (LU 279)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/8/16
(Member appeared for investigative interview with IGO)
2016-59
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Alfredo Ramirez (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/8/16
(Member appeared for investigative interview with IGO)
2016-53
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Randy Cooper (LU 157)
*Violating the obligation
*Violation of Job Referral System Rules
*****Member accused of working on a jobsite in
place of another member who was dispatched*****
•Settled - 9/8/16
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 90 days
2016-52
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Kevin Auguste (LU 253)
*Violating the obligation
*Violation of Job Referral System Rules
*****Member accused of sending another member to
a jobsite in his place*****
•Settled - 9/8/16
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand and pay a $500 fine
within 90 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-369
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Howard Ledgister (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/8/16
(Matter has been resolved)
2014-309
Carl Zanchelli (NYCDCC)
vs.
Mauricio Diaz (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a shop
steward*****
•Charges withdrawn on 9/14/16
2016-8
Carl Zanchelli (NYCDCC)
vs.
Manuel Nestor Armas (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of failing to report to
dispatched job as acting steward*****
•Charges withdrawn on 9/14/16
2016-44
Michael Donnelly (NYCDCC - OIG)
James Gegan (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Victor Chuchuca (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Trial date - 9/15/16
•Found GUILTY of all charges
•Penalty is a $1,000 fine due in 60 days and a Letter of
Reprimand
2016-73
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Jose Pagan (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 9/15/16
•Pled GUILTY to all charges
•Agreed to pay a $1,000 fine within 180 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-70
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Richard Paul (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/20/16
(Member appeared for investigative interview with IGO)
2015-487
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Salvatore Piccirillo Jr. (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/22/16
•Found GUILTY of all charges
•Penalty is expulsion
2015-10
Edward Brandon (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
William Giannini (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of conspiring with another
member to have his son sponsored into the Union as
a journeyman receiving apprentice wages with
journeymen benefits*****
•Settled on 9/22/16
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 30 days and receive a
Letter of Reprimand
2015-08
Edward Brandon (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Robert Giannini (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of agreeing to receive
apprentice wages with journeymen benefits in return
for sponsorship into the Union*****
•Settled on 9/22/16
•Pled GUILTY to all charges
•Agreed to pay a $125 fine within 30 days and receive a
Letter of Reprimand
2015-170
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Richard Osbourne (LU 1556)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/22/16
(Member is no longer with NYCDCC)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-171
Martin Szabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Lamont Dees (LU 604)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/22/16
•Found GUILTY of charge
•Penalty is a Letter of Reprimand
2015-206
Martin Szabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Anthony Melchiori (LU 2287)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/22/16
•Found GUILTY of charge
•Penalty is a Letter of Reprimand and $50 fine payable in 90
days
2015-223
Martin Szabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Goitram Persaud (LU 45)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/22/16
•Found GUILTY of charge
•Penalty is a $200 fine payable in 90 days
2015-248
Martin Szabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Jose Galante (LU 252)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/22/16
•Found GUILTY of all charges
•Penalty is expulsion
2015-224
Martin Szabunio (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Jose Galante (LU 252)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/22/16
•Found GUILTY of all charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2014-140
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Pena (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Penalty modified - 9/22/16
•Penalty now reflects a $150 fine and expulsion but expulsion
can be avoided if member reports to IG Office for interview
within 60 days
2014-11
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Jeremy Meyers (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Penalty modified - 9/22/16
•Penalty now reflects a $150 fine and expulsion but expulsion
can be avoided if member reports to IG Office for interview
within 60 days
2016-75
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Dwaine Morris (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/13/16
(Member appeared for investigative interview with IGO)
2016-77
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Julio Candia (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/13/16
(Member appeared for investigative interview with IGO)
2016-58
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Darian James (LU 45)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 10/13/16
•Pled GUILTY to all charges
•Agreed to pay a $600 fine within 180 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-56
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Ronald Richardson (LU 45)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 10/13/16
•Pled GUILTY to all charges
•Agreed to pay a $125 fine within 30 days and receive a
Letter of Reprimand
2016-51
Michael Donnelly (NYCDCC - OIG)
James Gegan (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Anthony Robinson (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 10/13/16
•Pled GUILTY to all charges
•Agreed to pay a $125 fine within 30 days and receive a
Letter of Reprimand
2016-42
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Steven Krauss (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/13/16
(Member appeared for investigative interview with IGO)
2016-75
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Timothy Hough (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/20/16
(Member appeared for investigative interview with IGO)
2014-268
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
John Arena (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/20/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-40
Joseph Digiorno (LU 1556)
vs.
Luis Condes (LU 1556)
*Improper harassment
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of harassment*****
•Charges dismissed by Trial Chair 10/20/16
2015-242
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Elias Duran (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/20/16
•Found GUILTY of all charges
•Penalty is a $150 fine due in 60 days
2015-241
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Vernon Sutton (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/20/16
•Found GUILTY of all charges
•Penalty is a $150 fine due in 60 days
2015-435
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Verne Montelpasse (LU 1539)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/20/16
•Found GUILTY of all charges
•Penalty is a $150 fine due in 60 days
2015-434
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Peter Sansone (LU 80)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/20/16
•Found GUILTY of all charges
•Penalty is a $150 fine due in 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-535
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Joseph Pascone (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/27/16
•Found GUILTY of all charges
•Penalty is a $300 fine and 1 year suspension from all union
sponsored activities
2015-545
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Navado Bailey (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/27/16
•Found GUILTY of all charges
•Penalty is a $600 fine
2015-488
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Alvaro Gonzales (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/27/16
•Found GUILTY of all charges
•Penalty is a $600 fine
2015-363
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Mariusz Hanus (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/27/16
•Found GUILTY of all charges
•Penalty is a $150 fine
2015-377
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Vladislav Ljavenec (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/27/16
•Found GUILTY of all charges
•Penalty is a $150 fine
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-263
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Thomas Sitone (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/27/16
•Found GUILTY of all charges
•Penalty is a $150 fine
2016-93
Anthony Iuni (LU 157)
vs.
Frank Necco (LU 290)
*Causing dissension
*Improper harassment
*Defrauding the brotherhood
*****Member accused of harassment*****
•Charges withdrawn on 11/9/16
2016-94
Anthony Iuni (LU 157)
vs.
Robert Busking (LU 290)
*Causing dissension
*Improper harassment
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of setting up coworker to get
in trouble on jobsite*****
•Charges withdrawn on 11/9/16
2016-92
Thomas Gaulrapp (NYCDCC)
vs.
Frank Necco (LU 290)
*Causing dissension
*Improper harassment
*Defrauding the brotherhood
*****Member accused of forcing workers to start
early and work through lunch without overtime
pay*****
•Charges withdrawn on 11/9/16
2015-496
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Thomas James (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/10/16
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-89
Daniel Dunbar (NYCDCC)
vs.
Sheldon Daniels (LU 157)
*Violating the obligation
*****Member accused of working without a Shop
Steward and failing to report job*****
•Settled - 11/10/16
•Pled guilty to charge
•Agreed to receive a Letter of Reprimand and complete an
additional day of picket duty by December 31, 2016
2016-90
Daniel Dunbar (NYCDCC)
vs.
Shawn Moss (LU 277)
*Violating the obligation
*****Member accused of working without a Shop
Steward and failing to report job*****
•Settled - 11/10/16
•Pled guilty to charge
•Agreed to receive a Letter of Reprimand and complete an
additional day of picket duty by December 31, 2016
2016-72
Jose Jarquin (LU 157)
vs.
Anthony Verdino (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by TC on 11/17/16
2015-490
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Edward McDougall (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/28/16
(Member appeared for investigative interview with IGO)
2016-57
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Joseph Giresi (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 12/8/16
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 180 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-79
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Thomas Monaco (LU 1556)
*Violating the obligation
*****Member accused of working while registered
on the job referral list*****
•Settled on 12/8/16
•Pled GUILTY to charge
•Agreed to pay a $50 fine within 30 days and receive a Letter
of Reprimand
2016-80
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
David Schmidt (LU 1556)
*Violating the obligation
*****Member accused of working while registered
on the job referral list*****
•Settled on 12/8/16
•Pled GUILTY to charge
•Agreed to pay a $50 fine within 30 days and receive a Letter
of Reprimand
2016-81
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Michael Hughes (LU 1556)
*Violating the obligation
*****Member accused of working while registered
on the job referral list*****
•Settled on 12/8/16
•Pled GUILTY to charge
•Agreed to pay a $50 fine within 90 days and receive a Letter
of Reprimand
2016-97
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Gheorghe Lup (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/8/16
(Member appeared for investigative interview with IGO)
2016-99
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Kenn Goodwin (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/8/16
(Membership suspended prior to charges being filed)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-101
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Cesar Rodriguez (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/8/16
(Member appeared for investigative interview with IGO)
2015-365
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Anthony Tirlokhi (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/13/16
(Member appeared for investigative interview with IGO)
2015-500
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jeffrey Zamora (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/15/16
•Found GUILTY of all charges
•Penalty is a $300 fine and Letter of Reprimand
2015-546
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
David Hassett (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/15/16
•Found NOT GUILTY of all charges
2015-549
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Marco Franco-Rivera (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/15/16
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-423
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Enrique Groos (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/15/16
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2015-489
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jhon Maza (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/15/16
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2015-247
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Tim Liquori (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/15/16
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2015-221
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
Oliveiro Ribeiro (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 12/15/16
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2015-569
Linda Dugue (LU 157)
vs.
Rayneir Gamboa (LU 157)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 12/22/16
•Found NOT GUILTY of all charges
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-98
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Faustino Hernandez (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/21/16
(Member appeared for investigative interview with IGO)
2016-105
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Quinton Lyndell Tittle (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 12/28/16
(Membership suspended prior to charges being filed)
2016-134
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Peter Marsalisi (NYCDCC- OIG)
vs.
Joseph McDonough (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/3/17
(Membership suspended prior to charges being filed)
2016-132
Thomas King (NYCDCC)
vs.
Domingo Suarez (LU 1556)
*Advocating division of the funds
* Defrauding the brotherhood
* Violating the obligation
*Failing to protect memberships' interest
*****Member accused of letting Laborers perform
Timbermen work*****
•Charges withdrawn on 1/10/17
2016-96
Jose Jarquin (LU 157)
vs.
Anthony Verdino (LU 157)
*Improper harassment
*****Member accused of harassment*****
•Charges dismissed by TC on 1/12/17
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-129
Carl Zanchelli (NYCDCC)
vs.
Jorge Coyago (LU 1556)
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Settled on 1/12/17
•Pled GUILTY to charge
•Agreed to pay a $250 fine within 60 days take the Trade
Unionism Class
2016-128
Carl Zanchelli (NYCDCC)
vs.
Francisco Perez (LU 1556)
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Settled on 1/12/17
•Pled GUILTY to charge
•Agreed to pay a $250 fine within 60 days take the Trade
Unionism Class
2016-133
Brian McLaughlin (NYCDCC)
vs.
Kevin Nelson (LU 1556)
* Violating the obligation
*Working while registered on the OWL
*****Member accused of sending another member to
dispatched job in his place*****
•Charges withdrawn on 1/12/17
2015-566
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Garett Douglas (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/18/17
(Member appeared for investigative interview with IGO)
2015-575
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Richard Frusciante (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/18/17
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-566
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Garett Douglas (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/19/17
(Member appeared for investigative interview with IGO)
2016-122
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Juan Carlos Lopez (LU 252)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/19/17
(Member appeared for investigative interview with IGO)
2016-24
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Anthony Stevens (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $225 fine due in 90 days and Letter of
Reprimand
2016-22
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Krzyszof Golaszewski (LU 252)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 90 days
2016-11
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jonathan Galeas (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 90 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-20
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Luis Salazar (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 90 days
2015-539
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jerry Stocchetti (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 90 days
2015-568
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Kevin Mallen (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 90 days
2016-19
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Stanislaw Losinski (LU 252)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 90 days
2016-46
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Matthew Leschinski (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 1/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 90 days and a Letter of
Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2015-559
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Joseph Ulrich (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/25/17
(Member appeared for investigative interview with IGO)
2015-493
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Alrick Joseph (LU 157)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges withdrawn on 1/25/17
(Membership suspended prior to charges being filed)
2016-108
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Julio Candia (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Trial date - 1/26/17
•Pled GUILTY to all charges
•Agreed to pay a $250 fine due within 180 days
2016-125
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Robert Cascini (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 1/26/17
•Pled GUILTY to all charges
•Agreed to pay a $2,500 fine due within 180 days
2016-131
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Todd Stone (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/8/17
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-142
Kenneth Bluhm (NYCDCC)
vs.
Thomas Ahearn (LU 251)
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Charges withdrawn on 2/8/17
2016-141
Kenneth Bluhm (NYCDCC)
vs.
Joseph Slattery (LU 251)
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Charges withdrawn on 2/8/17
2016-140
Kenneth Bluhm (NYCDCC)
vs.
Ronald Renter (LU 2287)
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Charges withdrawn on 2/8/17
2016-139
Kenneth Bluhm (NYCDCC)
vs.
Thomas Bianco (LU 2287)
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Charges withdrawn on 2/8/17
2016-74
Steven Klement (LU 2287)
vs.
Jeffrey Tolk (LU 2287)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 2/23/17
•Found GUILTY of all charges
•No penalty imposed
2015-564
Daniel Dunbar (NYCDCC)
vs.
Andrew Ewing (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
company*****
•Trial date - 2/23/17
•Found GUILTY of all charges
•Penalty is a $500 fine and Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-71
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Lesroy Byrde (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Trial date - 2/23/17
•Found GUILTY to all charges
•Penalty is a $1,500 fine, a Letter of Reprimand and member
must complete the Trade Unionism Class.
2016-63
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Christopher Duignan (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 2/23/17
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2016-26
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Daniel Ruckstuhl (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 2/23/17
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2016-38
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Ulices Correa (LU 279)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 2/23/17
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2016-21
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Edward Tamarez (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 2/23/17
•Found GUILTY of all charges
•Penalty is a $300 fine and Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-135
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Robert McCloskey (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/24/17
(Member appeared for investigative interview with IGO)
2017-9
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Jordan Caraballo (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/2/17
(Member appeared for investigative interview with IGO)
2017-102
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Ivor Baker (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 3/9/17
•Pled GUILTY to charges
•Agreed to pay a $500 fine within 180 days and receive a
Letter of Reprimand
2016-113
Peter Marsalisi (NYCDCC - OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Dominik Zych (LU 926)
*Violating membership qualifications
*Violating the obligation
*****Member accused of submitting a fraudulent
letter of intent to gain entry to the union*****
•Settled on 3/9/17
•Pled GUILTY to charges
•Agreed to pay a $150 fine within 60 days and receive a
Letter of Reprimand
2016-116
Peter Marsalisi (NYCDCC - OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Pawel Lupinski (LU 926)
*Violating membership qualifications
*Violating the obligation
*****Member accused of submitting a fraudulent
letter of intent to gain entry to the union*****
•Settled on 3/9/17
•Pled GUILTY to charges
•Agreed to pay a $150 fine within 60 days and receive a
Letter of Reprimand
2016-84
Linda Dugue (LU 157)
vs.
Keith Reid (LU 290)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 3/16/17
•Found NOT GUILTY of all charges
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-43
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Kevin Doyle (LU 279)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/16/17
•Found GUILTY of all charges
•Penalty is a $300 fine and Letter of Reprimand
2016-41
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Carlos Cruz (LU 279)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/16/17
•Found GUILTY of all charges
•Penalty is a $300 fine and Letter of Reprimand
2017-17
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Matthew Angelletta (NYCDCC- OIG)
vs.
Christopher Berlingo (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/17/17
(Member appeared for investigative interview with IGO)
2016-78
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Elvis Browne (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 3/23/17
•Found GUILTY of all charges
•Penalty is a $300 fine and Letter of Reprimand
2016-33
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Rui Marques (LU 290)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of owning and operating a
non-union company*****
•Trial date - 3/23/17
•Found GUILTY to all charges
•Penalty is expulsion and a $15,300 fine
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-86
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Miguel Cintron (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/23/17
(Member appeared for investigative interview with IGO)
2016-138
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Elijah Brooks (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/29/17
(Member appeared for investigative interview with IGO)
2016-137
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Elijah Brooks (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 3/29/17
(Member appeared for investigative interview with IGO)
2016-95
Brian McLaughlin (NYCDCC)
vs.
Matthew Cudeyro (LU 255)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
******Member accused of utilizing Laborers to
perform Dockbuilder work*****
•Charges withdrawn on 4/11/17
2017-1
Carl Zanchelli (NYCDCC)
vs.
Ariel Espinal (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 4/13/17
•Pled GUILTY to "Defrauding the brotherhood " , all
other charges dismissed as part of the settlement
•Agreed to pay a $500 fine within 60 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-2
Carl Zanchelli (NYCDCC)
vs.
Juan Diaz (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 4/13/17
•Pled GUILTY to "Defrauding the brotherhood " , all
other charges dismissed as part of the settlement
•Agreed to pay a $500 fine within 60 days and receive a
Letter of Reprimand
2016-136
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Matthew Angelletta (NYCDCC- OIG)
vs.
Perry Viggiano (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/17/17
(Member in compliance with investigation)
2017-10
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Matthew Angelletta (NYCDCC- OIG)
vs.
Felix Boyd (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/17/17
(Member appeared for investigative interview with IGO)
2017-22
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Ramadan Ibric (NYCDCC- OIG)
vs.
Zenon Kulesza (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/18/17
(Member completed investigative interview with IGO)
2016-54
Scott Danielson (NYCDCC - OIG)
James Gegan (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Clever S. Peralta (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 4/20/17
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 180 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-88
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Julien Simon (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/20/17
•Found GUILTY of all charges
•Penalty is a $150 fine
2016-85
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Alvaro Gonzales (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/20/17
•Found GUILTY of all charges
•Penalty is a $150 fine
2017-7
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Juan Servin (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 4/20/17
•Pled GUILTY to charges
•Agreed to pay a $150 fine within 30 days and receive a
Letter of Reprimand
2017-6
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Ariel Servin (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 4/20/17
•Pled GUILTY to charges
•Agreed to pay a $150 fine within 30 days and receive a
Letter of Reprimand
2017-3
Carl Zanchelli (NYCDCC)
vs.
Edy Catalan (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 4/20/17
•Pled GUILTY to "Defrauding the brotherhood " , all
other charges dismissed as part of the settlement
•Agreed to pay a $500 fine within 60 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-83
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Gavin Hart Jr. (LU 210)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/9/17
(Member appeared for investigative interview with IGO)
2016-87
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Peter Andruzzi (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/9/17
(Member appeared for investigative interview with IGO)
2016-127
Peter Corrigan (NYCDCC)
vs.
Jaime Flores (LU 212)
*Causing dissension
*Improper harassment
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of utilizing Laborers to
perform Dockbuilder work*****
•Charges withdrawn on 5/10/17
2017-16
Juan Donado (LU 45)
vs.
Bruce Hill (LU 157)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Charges dismissed by TC on 5/11/17
2017-23
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Matthew Angelletta (NYCDCC- OIG))
vs.
Jesse Lohrer (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 5/11/17
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-34
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Gonzalo Ferreras (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/1/17
(Member appeared for investigative interview with IGO)
2016-100
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Akil Brockington (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 6/15/17
•Found GUILTY of all charges
•Penalty is a $150 fine and Letter of Reprimand
2016-34
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Gregory Lanza (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges dismissed by TC on 6/15/17
2016-61
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
John McGrath (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/15/17
(Member appeared for investigative interview with IGO)
2016-126
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Sean Dixon (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 6/15/17
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 180 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-109
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Vere Looby (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
company*****
•Settled on 6/15/17
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 180 days and receive a
Letter of Reprimand
2017-25
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Shorn Pink (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of presenting fraudulent
OSHA card on jobsite*****
•Settled on 7/13/17
•Pled GUILTY to charges
•Agreed to pay a $200 fine within 180 days and receive a
Letter of Reprimand
2016-76
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Wesley Williams (LU 2287)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/20/17
•Found GUILTY of charge
•Penalty is a $50 fine due in 60 days
2016-31
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Salvador Vicenty (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/20/17
•Found GUILTY of charges
•Penalty is expulsion
(penalty basis is because this is the member's second time
being charged with the same violation and he failed to
comply with the penalty imposed on the first charge)
2016-121
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Joseph Woodfall (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 7/20/17
•Found GUILTY of all charges
•Penalty is a $300 fine due in 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-35
Bernard Brady (NYCDCC)
vs.
Ryan McCormack (LU 157)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company*****
•Trial date - 7/27/17
•Found GUILTY of all charges
•Penalty is expulsion but expulsion will be held in abeyance
upon paying a $900 fine within 30 days.
(penalty higher because of association with the union)
2013-116
Scott Danielson (NYCDCC - OIG)
Martin Szabunio (NYCDCC- OIG)
vs.
David Scalcione (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Penalty modified - 7/27/17
•Penalty now reflects a $750 fine and Letter of Reprimand
payable within 60 days.
(penalty higher to ensure member's cooperation with the IGO
investigation)
2017-33
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Robert Drake (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 7/31/17
(Member appeared for investigative interview with IGO)
2017-55
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Timothy McDonagh (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/4/17
(Member appeared for investigative interview with IGO)
2017-12
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Jose Vasquez (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Settled on 8/17/17
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 30 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-123
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Arnold Drange (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 8/17/17
•Found GUILTY of all charges
•Penalty is a $300 fine and a Letter of Reprimand
2017-5
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Michael Degeorge (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 8/18/17
(Member appeared for investigative interview with IGO)
2016-34
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Gregory Lanza (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges dismissed by TC on 8/24/17
2016-100
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Akil Brockington (LU 926)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 8/24/17
•Found GUILTY of all charges
•Penalty is a $150 fine and a Letter of Reprimand
2017-41
Patrick Kennedy (NYCDCC- OIG)
James Gegan (NYCDCC- OIG)
vs.
Errol Gordon (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/1/17
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-52
Michael Donnelly (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Ray Nicosia (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/8/17
(Member appeared for investigative interview with IGO)
2017-52
Scott Danielson (NYCDCC - OIG)
James Gegan (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jorge Bonilla (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/12/17
(Member is deceased)
2017-63
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Thomas Lawrence (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/14/17
(Member appeared for investigative interview with IGO)
2017-44
Brian Conlon (NYCDCC)
vs.
George Munoz (LU 290)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 9/14/17
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 60 days
2017-43
Brian Conlon (NYCDCC)
vs.
Justin Dehoyos (LU 290)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 9/14/17
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-42
Brian Conlon (NYCDCC)
vs.
Shawn O'Connell (LU 290)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 9/14/17
•Pled GUILTY to all charges
•Agreed to pay a $100 fine within 60 days
2017-51
Carl Zanchelli (NYCDCC)
vs.
Miroslaw Bartnik (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Charges dismissed by Trial Chair on 9/14/17
2017-50
Carl Zanchelli (NYCDCC)
vs.
Robert Anczarski (LU 20)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Charges dismissed by Trial Chair on 9/14/17
2017-57
Carl Zanchelli (NYCDCC)
vs.
James Ndjom (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Charges dismissed by Trial Chair on 9/14/17
2017-56
Carl Zanchelli (NYCDCC)
vs.
Rolando Callist (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Charges dismissed by Trial Chair on 9/14/17
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-60
Carl Zanchelli (NYCDCC)
vs.
Meto Mersimouski (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Charges dismissed by Trial Chair on 9/14/17
2017-61
Carl Zanchelli (NYCDCC)
vs.
Richard Green (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Charges dismissed by Trial Chair on 9/14/17
2017-41
James Gegan (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Yauheni Fedarovich (LU 20)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/18/17
(Membership suspended prior to charges being filed)
2015-368
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Fitzroy Muirhead (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/21/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 60 days and a Letter of
Reprimand
2017-29
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Gavin Hart (LU 210)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Trial date - 9/21/17
•Found GUILTY of all charges
•Penalty is expulsion but expulsion will be held in abeyance
upon paying a $4,500 fine within 30 days and receiving a
Letter of Reprimand.
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-36
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Antonio Barros (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 9/21/17
•Found GUILTY of all charges
•Penalty is a $150 fine due in 60 days and a Letter of
Reprimand
2017-15
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Joseph Donahue (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for cash for a
signatory contractor.*****
•Settled on 9/28/17
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 30 days and receive a
Letter of Reprimand
2017-13
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Tomy Vasquez (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for cash for a
signatory contractor.*****
•Settled on 9/28/17
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 30 days and receive a
Letter of Reprimand
2017-14
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Jordan Caraballo (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for cash for a
signatory contractor.*****
•Settled on 9/28/17
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 30 days and receive a
Letter of Reprimand
2017-11
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Paul Edwards (NYCDCC- OIG)
vs.
Joseph Woodfall (LU 157)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
*****Member accused of working for cash for a
signatory contractor.*****
•Trial date - 9/28/17
•Found GUILTY of all charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-31
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Edsel Langhorne (LU 2287)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/6/17
(Member appeared for investigative interview with IGO)
2017-28
Scott Danielson (NYCDCC - OIG)
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Michael Leahy (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/16/17
(Membership suspended prior to charges being filed)
2017-26
Scott Danielson (NYCDCC - OIG)
Paul Edwards (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Rodrigo Cabrera (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/17/17
(Membership suspended prior to charges being filed)
2017-53
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Ryan McCormack (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a nonunion
contractor*****
•Charges withdrawn on 10/18/17
(Member charged for same violation by Organizing Rep.)
2017-37
Scott Danielson (NYCDCC - OIG)
James Gegan (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Francisco Lapa (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 10/19/17
•Found GUILTY of all charges
•Penalty is a $150 fine and a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-24
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Michael Donnelly (NYCDCC- OIG)
vs.
Winston Evans (LU 20)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of submitting fraudulent
OSHA card on jobsite*****
•Settled on 10/19/17
•Pled GUILTY to all charges
•Agreed to pay a $200 fine within 6 months.
2017-21
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
James Gegan (NYCDCC- OIG)
vs.
Dejan Galic (LU 1556)
*Violating the obligation
*****Member accused of defrauding nonunion
worker out of money to gain entry into the
union*****
•Settled on 10/19/17
•Pled GUILTY to charge
•Agreed to pay a $500 fine within 6 months and receive a
Letter of Reprimand.
2017-49
Barry Berman (NYCDCC)
vs.
Dragan Matovic (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working alongside
nonunion workers*****
•Trial date - 10/26/17
•Found NOT GUILTY of all charges
2017-63
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Thomas James Lawrence III (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/26/17
(Member appeared for investigative interview with IGO)
2017-8
Scott Danielson (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Peter Marsalisi (NYCDCC- OIG)
vs.
Kenneth Bradey (LU 253)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 10/27/17
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-30
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Iberico Goncalves (LU 254)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/2/17
(Member appeared for investigative interview with IGO)
2017-71
Brian McLaughlin (NYCDCC)
vs.
John Juliani (LU 1556)
*Causing dissension
*Advocating separation of any subordinate body
from the United Brotherhood
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working on a jobsite with
a non-union worker*****
•Charges withdrawn on 11/8/17
2017-46
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Francis Marino (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
contractor*****
•Charges dismissed by Trial Chair on 11/9/17
2017-45
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Suraj Singh (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working for a non-union
contractor*****
•Charges dismissed by TC on 11/9/17
2017-39
Scott Danielson (NYCDCC - OIG)
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
John Moutinho (LU 290)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 11/16/17
•Found GUILTY of all charges
•Penalty is a $500 fine and a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-31
Matthew Angelletta (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Kenneth Maldonado (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of working for a non-union
contractor*****
•Trial date - 11/16/17
•Found GUILTY of all charges
•Penalty is expulsion but will be held in abeyance if member
pays a $2,000 fine within 90 says and receives a Letter of
Reprimand
2017-59
Patrick Kennedy (NYCDCC- OIG)
vs.
Joseph Charlemagne (LU 212)
*Violating the obligation
*Violation of Job Referral System Rules
*****Member accused of working while registered
on the job referral list*****
•Settled on 12/14/17
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2017-77
Carl Zanchelli (NYCDCC)
vs.
Cesar Carrera (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company and without a Shop Steward*****
•Settled on 12/14/17
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2017-76
Carl Zanchelli (NYCDCC)
vs.
Alejandro Ruiz (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company and without a Shop Steward*****
•Settled on 12/14/17
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2017-75
Carl Zanchelli (NYCDCC)
vs.
Omar Alvarez (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company and without a Shop Steward*****
•Settled on 12/14/17
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-74
Carl Zanchelli (NYCDCC)
vs.
Rogelio Garcia (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company and without a Shop Steward*****
•Settled on 12/14/17
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2017-73
Carl Zanchelli (NYCDCC)
vs.
Juan Ruiz (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company and without a Shop Steward*****
•Settled on 12/14/17
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2017-64
Kevin Fleming (NYCDCC)
vs.
Charles Hess (LU 251)
*Violating the obligation
*Improper steward appointment
******Member accused of working without a Shop
Steward and not notifying NYCDCC of job ******
•Trial date - 12/21/17
•Found GUILTY of all charges
•Penalty is a $250 fine due in 90 days and a Letter of
Reprimand
2017-65
Kevin Fleming (NYCDCC)
vs.
Angel Tejada (LU 251)
*Violating the obligation
******Member accused of working without a Shop
Steward and not notifying NYCDCC of job ******
•Trial date - 12/21/17
•Found GUILTY of all charges
•Penalty is a $50 fine due in 90 days and a Letter of
Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-66
Kevin Fleming (NYCDCC)
vs.
Fernando Rodrigues (LU 251)
*Violating the obligation
******Member accused of working without a Shop
Steward and not notifying NYCDCC of job ******
•Trial date - 12/21/17
•Found GUILTY of all charges
•Penalty is a $250 fine due in 90 days and a Letter of
Reprimand
(penalty high because member is a foreman)
2017-67
Kevin Fleming (NYCDCC)
vs.
Ryan Gardiner (LU 251)
*Violating the obligation
******Member accused of working without a Shop
Steward and not notifying NYCDCC of job ******
•Trial date - 12/21/17
•Found GUILTY of all charges
•Penalty is a $25 fine due in 90 days and a Letter of
Reprimand
2017-79
Stephen McCann (NYCDCC)
vs.
Jorge Castrillon (LU 1556)
*Advocating separation from the brotherhood
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a Shop
Steward and failing to notify union*****
•Charges dismissed by Trial Chair on 1/11/18
2017-78
Stephen McCann (NYCDCC)
vs.
John Proffer (LU 1556)
*Advocating separation from the brotherhood
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a Shop
Steward and failing to notify union*****
•Charges dismissed by Trial Chair on 1/11/18
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-72
Brian McLaughlin (NYCDCC)
vs.
Joseph Marchese (LU 1556)
*Causing dissension
*Advocating separation from the brotherhood
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working without a Shop
Steward and failing to notify union*****
•Settled on 1/11/18
•Pled GUILTY to all charges
•Agreed to complete three (3) additional Union Activities by
12/31/18; failue to complete all Union Activities results in a
$500 fine for each not completed
2017-90
Thomas King (NYCDCC)
vs.
Jose Barajas (LU 1556)
*Causing dissension
*Advocating separation from the brotherhood
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working without a Shop
Steward*****
•Settled on 1/11/18
•Pled GUILTY to all charges
•Agreed to receive a Letter of Reprimand
2016-119
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Avdyl Bruncaj (LU 926)
*Violating membership qualifications
*Violating the obligation
******Member accused of submitting a fraudulent
letter of intent*****
•Trial date - 1/18/18
•Found GUILTY of all charges
•Penalty is expulsion
2016-117
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Nello Micle (LU 926)
*Violating membership qualifications
*Violating the obligation
******Member accused of submitting a fraudulent
letter of intent*****
•Trial date - 1/18/18
•Found GUILTY of all charges
•Penalty is expulsion
2016-111
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Mariusz Zielinski (LU 926)
*Violating membership qualifications
*Violating the obligation
******Member accused of submitting a fraudulent
letter of intent*****
•Trial date - 1/18/18
•Found GUILTY of all charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-19
Scott Danielson (NYCDCC - OIG)
Paul Edwards (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Nickolaus Shuster (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 1/23/18
(Member appeared for investigative interview with IGO)
2018-1
Denis Pupovic (NYCDCC)
vs.
William Kane (LU 2287)
*Causing dissension
*Improper harassment
*Violating the obligation
******Member accused of harassment*****
•Charges withdrawn on 2/8/18
2017-82
Michael Donnelly (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Michael Devita (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 2/8/18
(Member appeared for investigative interview with IGO)
2017-87
Michael Donnelly (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Timothy Kanhai (LU 45)
*Defrauding the brotherhood
*Lumping
*Violating the obligation
******Member accused of agreeing to receive
wages and benefits for less hours than he actually
worked*****
•Settled on 2/8/18
•Pled GUILTY to all charges
•Agreed to pay a $250 fine within 180 days and receive a
Letter of Reprimand
2017-66
Peter Marsalisi (NYCDCC - OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
Scott Danielson (NYCDCC - OIG)
vs.
Wojiech Zabazny (LU 926)
*Violating membership qualifications
*Violating the obligation
*****Member accused of submitting a fraudulent
letter of intent to gain entry to the union*****
•Trial date - 2/15/18
•Found GUILTY of all charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-67
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Stefan Sudol (LU 926)
*Violating membership qualifications
*Violating the obligation
*****Member accused of submitting a fraudulent
letter of intent to gain entry to the union*****
•Trial date - 2/15/18
•Found GUILTY of all charges
•Penalty is expulsion
2017-92
Barry Berman (NYCDCC)
vs.
Francis Santana (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working alongside non-
union workers and without a shop steward*****
•Trial date - 2/22/18
•Found GUILTY of all charges
•Penalty is a $900 fine due in 90 days and a Letter of
Reprimand
2017-81
Michael Piccirillo (NYCDCC)
vs.
Robert Deltufo (LU 251)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 3/5/18
•Pled GUILTY to all charges
•Agreed to pay a $150 fine within 60 days and receive a
Letter of Reprimand
2017-84
Paul Edwards (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Matthew Jensen (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of owning and operating a
non-union company*****
•Settled on 3/8/18
•Pled GUILTY to all charges
•Agreed to pay a $1,000 fine within 90 days and receive a
Letter of Reprimand
2014-367
Scott Danielson (NYCDCC - OIG)
vs.
Michael Dolphin (LU 157)
*Violating the obligation
*Violating the Consent Decree
*****Member accused of knowingly associating with
members of La Cosa Nostra and engaging in
racketeering activity*****
•Trial date - 3/15/18
•Found GUILTY of "Violating the obligation "
•Penalty is expulsion
•"Violating the Consent Decree " dismissed by Trial Chair
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-27
Scott Danielson (NYCDCC - OIG)
Michael Donnelly (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Brigitte Harris (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of creating and utilizing
fraudulent LU 157 sick donation checks*****
•Trial date - 3/22/18
•Found GUILTY of all charges
•Penalty is expulsion
2017-95
Thomas King (NYCDCC)
vs.
Timothy Callow (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working on a jobsite with
non-union workerslaborers*****
•Charges withdrawn on 4/3/18
2018-3
Michael Donnelly (NYCDCC- OIG)
vs.
William Salazar (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 4/13/18
•Pled GUILTY to all charges
•Agreed to pay a $200 fine within 180 days
2017-70
Brian McLaughlin (NYCDCC)
vs.
David Schmidt (LU 1556)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working alongside a non-
union worker and cancelling a dispatch*****
•Trial date - 4/19/18
•Found NOT GUILTY of all charges
2017-88
Matthew Angelletta (NYCDCC)
vs.
Keith Romany (LU 157)
*Violating the obligation
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Trial date - 4/19/18
•Found GUILTY of charge
•Penalty is a $50 fine due in 30 days.
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2017-83
Paul Edwards (NYCDCC- OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Patrick Aiello (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of owning and operating a
non-union company*****
•Trial date - 4/26/18
•Found GUILTY of charges
•Penalty is expulsion.
2017-93
Dominic Frank (LU 157)
vs.
Jeffrey Stawkowski (LU 157)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 4/26/18
•Found GUILTY of all charges
•Penalty is a $900 fine due in 90 days and a Letter of
Reprimand
2018-9
Michael Donnelly (NYCDCC- OIG)
vs.
Sean Thegg (LU 20)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of purchasing and displaying
a fraudulent OSHA card*****
•Settled on 5/10/18
•Pled GUILTY to all charges
•Agreed to pay a $1,000 fine within 270 days and receive a
Letter of Reprimand
2018-12
Michael Donnelly (NYCDCC- OIG)
vs.
Anthony Imbriale (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of purchasing and displaying
a fraudulent OSHA card*****
•Settled on 5/16/18
•Pled GUILTY to all charges
•Agreed to pay a $1,500 fine within 270 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-7
Salvatore Tagliaferro (NYCDCC)
vs.
Maxime Depeault (LU 761)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a company
that is not signatory to NYCDCC*****
•Trial date - 5/17/18
•Found GUILTY of all charges
•Penalty is expulsion
2018-7
Salvatore Tagliaferro (NYCDCC)
vs.
Jonathan Hache (LU 761)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a company
that is not signatory to NYCDCC*****
•Trial date - 5/17/18
•Found GUILTY of all charges
•Penalty is expulsion
2018-5
Michael Piccirillo (NYCDCC)
vs.
Olanrewaju Ibrahim (LU 20)
*Violating the obligation
*****Member accused of failing to report to job after
being dispatched*****
•Trial date - 5/24/18
•Found GUILTY of charge
•Penalty is expulsion
2017-80
Christian Castillo (LU 1556)
vs.
Niat Astafaj (LU 157)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 5/24/18
•Found GUILTY of all charge
•Penalty is a $600 fine due in 90 days and a Letter of
Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-14
Daniel Dunbar (NYCDCC)
vs.
Jeffrey Myhre (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Violating Executive Secretary-Treasurer
management policy
******Member accused of working alongside non-
union Laborers on a non reported job without a
Steward.******
•Settled on 6/14/18
•Pled GUILTY to "Violating the obligation"
•Agreed to pay a $500 fine within 30 days and receive a
Letter of Reprimand
•"Defrauding the brotherhood", "Failing to protect
memberships' interest" and "Violating Executive Secretary-
Treasurer management policy" withdrawn
2018-27
Carl Zanchelli (NYCDCC)
vs.
Juan Manuel Gallardo (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 6/14/18
•Pled GUILTY to "Violating the obligation"
•Agreed to receive a Letter of Reprimand
•"Defrauding the brotherhood" and "Failing to protect
memberships' interest" withdrawn
2018-28
Carl Zanchelli (NYCDCC)
vs.
Ralph Lahoud (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 6/14/18
•Pled GUILTY to "Violating the obligation"
•Agreed to receive a Letter of Reprimand
•"Defrauding the brotherhood" and "Failing to protect
memberships' interest" withdrawn
2018-29
Carl Zanchelli (NYCDCC)
vs.
Anis Banushaj (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*****Member accused of working without a Shop
Steward*****
•Settled on 6/14/18
•Pled GUILTY to "Violating the obligation"
•Agreed to receive a Letter of Reprimand
•"Defrauding the brotherhood" and "Failing to protect
memberships' interest" withdrawn
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-6
Salvatore Tagliaferro (NYCDCC)
vs.
Frances Paquin (LU 761)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a company
that is not signatory to NYCDCC*****
•Trial date - 6/21/18
•Found GUILTY of all charges
•Penalty is expulsion
2017-18
Scott Danielson (NYCDCC - OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Stanislaw Kofin (LU 2790)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 6/21/18
(Member appeared for investigative interview with IGO)
2017-58
James Gegan (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Danny Avalos (LU 926)
*Violating the obligation
*Violating membership qualifications
*****Member accused of being a member of two
Labor Unions simultaneously**** *
•Charges withdrawn on 6/26/18
2018-13
Robert Joule (NYCDCC)
vs.
Andrew Delia (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Violation of Job Referral System Rules
******Member accused of working for a non-union
company*****
•Trial date - 6/28/18
•Found GUILTY of "Defrauding the brotherhood", "Violating
the obligation" and "Failing to protect memberships'
interest"
•Penalty is expulsion
•Found NOT GUILTY of "Violation of Job Referral System
Rules "
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-30
Matthew Angelletta (NYCDCC- OIG)
vs.
Dylan Pitt (LU 157)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 7/12/18
•Pled GUILTY to charge
•Agreed to pay a $150 fine within 90 days and receive a
Letter of Reprimand
2018-18
Thomas King (NYCDCC)
vs.
Alfredo Ramirez (LU 1556)
*Causing dissension
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Settled on 7/12/18
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2018-15
Thomas King (NYCDCC)
vs.
Francisco Perez (LU 1556)
*Causing dissension
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Settled on 7/12/18
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 90 days and receive a
Letter of Reprimand
2018-16
Thomas King (NYCDCC)
vs.
Mauricio Perez (LU 1556)
*Causing dissension
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Settled on 7/12/18
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 90 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-17
Thomas King (NYCDCC)
vs.
Carlos Soto (LU 1556)
*Causing dissension
*Violating the obligation
*****Member accused of working without a Shop
Steward*****
•Settled on 7/12/18
•Pled GUILTY to charges
•Agreed to pay a $250 fine within 90 days and receive a
Letter of Reprimand
2018-22
Denis Pupovic (NYCDCC)
vs.
Nigel Bates (LU 290)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of failing to report to
work*****
•Trial date - 7/19/18
•Found GUILTY of charges
•Penalty is expulsion
2018-31
Kevin Fleming (NYCDCC)
vs.
Samuel Ahmad (LU 2287)
*Lumping
*Violating the obligation
******Member accused of working for a non-union
company*****
•Trial date - 9/20/18
•Found GUILTY of charges
•Penalty is expulsion
2014-286
Martin Szabunio (NYCDCC- OIG)
Edward Brandon (NYCDCC- OIG)
vs.
Joseph Lauer Jr. (LU 157)
*Violating the obligation
*****Member accused of creating a labor union
while holding membership within UBCJA*****
•Trial date - 9/27/18
•Found GUILTY of charge
•Penalty is expulsion and a $50,000 fine
2018-36
Thomas King (NYCDCC)
vs.
Jaime Jones (LU 1556)
*Violating the obligation
*****Member accused of working without a
steward*****
•Settled - 10/11/18
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-38
Thomas King (NYCDCC)
vs.
Jan Taveras (LU 1556)
*Violating the obligation
*****Member accused of working without a
steward*****
•Settled - 10/11/18
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand
2018-39
Thomas King (NYCDCC)
vs.
Enoch Laurent (LU 1556)
*Violating the obligation
*****Member accused of working without a
steward*****
•Settled - 10/11/18
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand
2018-40
Thomas King (NYCDCC)
vs.
Jose Urena (LU 1556)
*Violating the obligation
*****Member accused of working without a
steward*****
•Settled - 10/11/18
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand
2018-37
Thomas King (NYCDCC)
vs.
Edy Catalan (LU 1556)
*Violating the obligation
*****Member accused of working without a
steward*****
•Settled - 10/11/18
•Pled GUILTY to charge
•Agreed to pay a $500 fine within 30 days and receive a
Letter of Reprimand
2018-23
Brian Conlon (NYCDCC)
vs.
Shawn Clark (LU 290)
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of failing to report to
work*****
•Trial date - 10/18/18
•Found GUILTY of charges
•Penalty is a $450 fine due in 60 days, a Letter of Reprimand
and a Letter of Apology to Brian Conlon
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-41
Thomas King (NYCDCC)
vs.
Pedro Batista (LU 1556)
*Violating the obligation
*****Member accused of working without a
steward*****
•Charges withdrawn on 10/22/18
2018-42
Thomas King (NYCDCC)
vs.
George Jimenez (LU 1556)
*Violating the obligation
*****Member accused of working without a
steward*****
•Charges withdrawn on 10/22/18
2018-11
Paul Edwards (NYCDCC- OIG)
vs.
Peter Fitzsimons (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*****Member accused of operating in capacity of
Supervisor for a non-union company**** *
•Trial date - 10/25/18
•Found GUILTY of charge
•Penalty is expulsion and a $50,000 fine
(per UBC Decision on Appeal, case to be retried with
new trial panel)
2018-44
Clark Morrissey (LU 2790)
vs.
Jean Cassagnau (LU 45)
*Improper harassment
******Member accused of harassment*****
•Charges dismissed by Trial Chair on 11/8/18
2018-26
James Gegan (NYCDCC- OIG)
vs.
Tyler Stratton (LU 1556)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 11/15/18
(Member appeared for investigative interview with IGO)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-4
Michael Donnelly (NYCDCC - IGO)
vs.
Luigi Rizzo (LU 157)
*Violating the obligation
******Member accused of working for a non-union
comapny*****
•Settled on 1/10/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $200 fine
within 90 days
2018-47
Anthony Linton (LU 212)
vs.
Keny Dooker (LU 926)
*Causing dissension
*Defrauding the brotherhood
******Member accused of causing dissension on
jobsite by failing to maintain confidentiality of
another member concerning an issue on site *****
•Trial date - 1/24/19
•Found NOT GUILTY of all charges
2018-10
Michael Donnelly (NYCDCC - IGO)
vs.
Michael Devita (LU 157)
*Violating the obligation
******Member accused of working for a non-union
comapny*****
•Settled on 1/29/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $200 fine
within 90 days
2018-57
James Gegan (NYCDCC - IGO)
vs.
Tyler Stratton (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of attempting to receive
payment for someone joining Local 1556*****
•Settled on 2/5/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $125 fine
within 90 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-61
Peter Corrigan (LU 212)
vs.
Liam Philbin (LU 212)
*Causing dissension
*Improper harassment
*Violating the obligation
*Making False Accusations
******Member accused of being a false
witness*****
•Charges dismissed by Trial Chair on 2/14/19
2018-62
Peter Corrigan (LU 212)
vs.
Thomas Gorman (LU 212)
*Causing dissension
*Improper harassment
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
*Making False Accusations
******Member accused of creating a false
allegation*****
•Charges dismissed by Trial Chair on 2/14/19
2018-58
Thomas Gorman (LU 212)
vs.
Peter Corrigan (LU 212)
*Improper harassment
*Violating the obligation
******Member accused of harassment*****
•Charges dismissed by Trial Chair on 2/14/19
2018-25
Paul Edwards (NYCDCC - IGO)
vs.
John McEvoy (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working as a supervisor
for a non-union company*****
•Trial date - 2/28/19
•Found GUILTY of charges
•Penalty is expulsion and a $25,000 fine
2018-45
Barry Berman (NYCDCC)
vs.
Angel Tejada (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company*****
•Trial date - 2/28/19
•Found GUILTY of charges
•Penalty is expulsion but expulsion will be held in abeyance
upon paying a $800 fine within 30 days.
(higher penalty because of prior disciplinary history and
failure to pay fine)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-46
Barry Berman (NYCDCC)
vs.
Roberto Brito (LU 279)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working for a non-union
company*****
•Settled on 2/28/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 90 days
2018-50
Eric Tyznar (NYCDCC)
vs.
James Neville (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a non-union
company*****
•Trial date - 3/14/19
•Found GUILTY of charges
•Penalty is expulsion.
2018-20
Paul Edwards (NYCDCC - IGO)
vs.
Kenrick Thomas (LU 2287)
*Violating the obligation
*Violation of Job Referral System Rules
******Member accused of working while being
registered on the job referral list*****
•Settled on 3/14/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand and pay a $150 fine
within 30 days
2019-1
John Corrigan (LU 212)
vs.
Thomas Gorman (LU 212)
*Causing dissension
*Improper harassment
*Violating the obligation
*Making False Accusations
******Member accused of making a false
allegation*****
•Charges withdrawn on 3/28/19
2018-59
Thomas Gorman (LU 212)
vs.
John Corrigan (LU 212)
*Improper harassment
*Violating the obligation
******Member accused of harassment*****
•Charges withdrawn on 3/28/19
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-5
Robert Anton (NYCDCC- OIG)
vs.
James Quinn (LU 212)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 4/2/19
(Member appeared for investigative interview with IGO)
2018-49
Eric Tyznar (NYCDCC)
vs.
Johnstan Joseph (LU 926)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working for a non-union
company*****
•Trial date - 4/25/19
•Found GUILTY of charges
•Penalty is expulsion
2018-63
Kevin Zielinski (LU 2287)
vs.
Tyrone Bullock (LU 2287)
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 5/23/19
•Found NOT GUILTY of charges
2019-3
Tyrone Bullock (LU 2287)
vs.
Kevin Zielinski (LU 2287)
*Causing dissension
*Improper harassment
*Violating the obligation
*****Member accused of harassment*****
•Trial date - 5/23/19
•Found GUILTY of charges
•Penalty is a $500 fine due in 60 days and a Letter of
Reprimand
2019-10
David Pie' (NYCDCC- OIG)
vs.
Tracy Mooring (LU 926)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 6/13/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-11
David Pie' (NYCDCC- OIG)
vs.
Wiliam Greene (LU 157)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 6/13/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
2019-12
David Pie' (NYCDCC- OIG)
vs.
Salvatore Lombardo (LU 157)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 6/13/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
2019-14
David Pie' (NYCDCC- OIG)
vs.
Glenford Nicholas (LU 157)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 6/13/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
2019-15
David Pie' (NYCDCC- OIG)
vs.
Milton Walters (LU 157)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 6/13/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-17
David Pie' (NYCDCC- OIG)
vs.
Kieli McKoy (LU 926)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Settled on 6/13/19
•Pled GUILTY to charge
•Agreed to receive a Letter of Reprimand and pay a $250 fine
within 60 days
2018-51
Eric Tyznar (NYCDCC)
vs.
Carlos Marques (LU 1556)
*Causing dissension
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working without a
steward*****
•Trial date - 6/27/19
•Found GUILTY of charges
•Penalty is a $1,500 fine due in 60 days and a Letter of
Reprimand
(higher penalty because member was a General Foreman and
aware of the jobsite conditions, there were multiple trades on site
and the Council lost money by not having a steward)
2018-52
Eric Tyznar (NYCDCC)
vs.
Michael Hawkins (LU 157)
*Causing dissension
*Violating the obligation
******Member accused of working without a
steward*****
•Trial date - 6/27/19
•Found GUILTY of "Violating the obligation "
•Penalty is a Letter of Reprimand
•Found NOT GUILTY of "Causing dissension "
2019-2
John Vega (LU 926)
vs.
Kevin Sebade (LU 45)
*Causing dissension
*Improper harassment
*Defrauding the brotherhood
*Violating the obligation
******Member accused of harassment*****
•Trial date - 6/27/19
•Found NOT GUILTY of all charges
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-31
Michael White (NYCDCC)
vs.
Edgar Bonilla (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward*****
•Settled on 7/11/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2019-32
Michael White (NYCDCC)
vs.
Jaroslaw Cedrowski (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward*****
•Settled on 7/11/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2019-33
Michael White (NYCDCC)
vs.
Grzegorz Kubis (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward*****
•Charges withdrawn on 7/11/19
2019-34
Michael White (NYCDCC)
vs.
Sebahtin Moustafa (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward*****
•Charges withdrawn on 7/11/19
2019-35
Michael White (NYCDCC)
vs.
Dariusz Gregorczuk (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward*****
•Settled on 7/11/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-36
Michael White (NYCDCC)
vs.
Dariusz Krupa (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward*****
•Settled on 7/11/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2019-37
Michael White (NYCDCC)
vs.
Robert Szalewicz (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward*****
•Settled on 7/11/19
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2019-18
David Pie' (NYCDCC - IGO)
vs.
Patrick Spillane (LU 157)
*Violating the obligation
******Member accused of working as a Forman for a
non-union company*****
•Trial date - 7/24/19
•Found GUILTY of charge
•Penalty is expulsion and a $50,000 fine
(higher penalty based on two years of medical coverage paid out,
working for non-union company, evidence of working as a foreman,
sworn statement filled out and the cost of the investigation and trial)
2016-120
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Grzegorz Suchorzepka (LU 926)
*Violation of qualifications of membership
*Violating the obligation
******Member accused of submitting a fraudulent
letter of intent*****
•Settled on 7/26/19
•Pled GUILTY to charges
•Agreed to pay a $150 fine due in 60 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2016-68
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Marek Krawel (LU 926)
*Violation of qualifications of membership
*Violating the obligation
******Member accused of submitting a fraudulent
letter of intent*****
•Settled on 7/29/19
•Pled GUILTY to charges
•Agreed to pay a $150 fine due in 60 days and receive a
Letter of Reprimand
2016-112
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Krzystof Kumor (LU 926)
*Violation of qualifications of membership
*Violating the obligation
******Member accused of submitting a fraudulent
letter of intent*****
•Settled on 7/29/19
•Pled GUILTY to charges
•Agreed to pay a $150 fine due in 60 days and receive a
Letter of Reprimand
2018-60
Carl Zanchelli (NYCDCC)
vs.
Marlon James (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of letting Laborers perform
Carpenter work on an unreported job and without a
steward*****
•Trial date - 8/29/19
•Found GUILTY of charges
•Penalty is a Letter of Reprimand
2019-4
Carl Zanchelli (NYCDCC)
vs.
Marlon James (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of letting Laborers perform
Carpenter work******
•Trial date - 8/29/19
•Found GUILTY of charges
•Penalty is a Letter of Reprimand
2019-41
Paul Edwards (NYCDCC- OIG)
vs.
Daniel Sullivan (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/3/19
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-43
Paul Edwards (NYCDCC- OIG)
vs.
Rohan White (LU 157)
*Violating the obligation
*Hindering investigation of allegations of
corruption or misconduct
*Hindering the conduct of investigations
*****Member accused of violating the obligation by
failing to respond to a summons sent by the Inspector
General Office*****
•Charges withdrawn on 9/3/19
2019-47
Eric Tyznar (NYCDCC)
vs.
Randy Williams (LU 157)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working on an unreported
job and without a steward******
•Charges withdrawn on 9/12/19
2019-49
Matthew Angelletta (NYCDCC - IGO)
vs.
Ronald Cornell (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of filing fradulent Shop
Steward Reports*****
•Settled on 9/12/19
•Pled GUILTY to charges
•Agreed to pay a $500 fine due in 90 days and receive a
Letter of Reprimand
2019-48
Eric Tyznar (NYCDCC)
vs.
Jamaal Medford (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working on an unreported
job and without a steward******
•Settled on 9/12/19
•Pled GUILTY to charges
•Agreed to pay a $100 fine due in 60 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-51
Eric Tyznar (NYCDCC)
vs.
Paul Borkowski (LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working alongside non-
union workers and without a steward******
•Settled on 9/12/19
•Pled GUILTY to charges
•Agreed to pay a $75 fine due in 60 days and receive a Letter
of Reprimand
2019-52
Eric Tyznar (NYCDCC)
vs.
Antoni Kosciuch (LU 20)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working alongside non-
union workers and without a steward******
•Settled on 9/12/19
•Pled GUILTY to charges
•Agreed to pay a $75 fine due in 60 days and receive a Letter
of Reprimand
2019-53
Eric Tyznar (NYCDCC)
vs.
Jan Niemczyk(LU 926)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working alongside non-
union workers and without a steward******
•Settled on 9/12/19
•Pled GUILTY to charges
•Agreed to pay a $75 fine due in 60 days and receive a Letter
of Reprimand
2019-7
Paul Edwards (NYCDCC- OIG)
vs.
Kenn Goodwin (LU 157)
*Violating the obligation
******Member accused of working for a non-union
company*****
•Trial date - 9/26/19
•Found GUILTY of charges
•Penalty is a $1,000 fine and Letter of Reprimand
(penalty due to prior disciplinary history)
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-20
Joseph Firth (LU 157)
vs.
Anthony Iuni (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
******Member accused of harassment*****
•Charges withdrawn on 9/26/19
2018-11
Paul Edwards (NYCDCC - OIG)
vs.
Peter Fitzsimons (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of working as supervisor for
a non-union company*****
•Trial date - 10/24/19
•Found GUILTY of charges
•Penalty is a $5,000 fine and Expulsion
(penalty based on extensive defrauding by working non-union and
dishonesty while testifying)
2018-43
Bruce Hillman (NYCDCC- OIG)
vs.
Thomas Silletti (LU 157)
*Violating the obligation
*****Member accused of filing false Shop Steward
reports*****
•Trial date - 11/14/19
•Found GUILTY of charge
•Penalty is a $1,000 fine due in 90 days and a Letter of
Reprimand
2019-46
Melissa Brown (LU 926)
vs.
Dennis Gimblet (LU 157)
*Violating the obligation
******Member accused of harassment*****
•Trial date - 11/14/19
•Found NOT GUILTY of charge
2019-19
Barry Berman (NYCDCC)
vs.
Michael Tirado (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member charged with working for a non-
union company*****
•Trial date - 12/12/19
•Found GUILTY of charges
•Penalty is a $2,300 fine due in 6 months and expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-64
Matthew Angelletta (NYCDCC- OIG)
vs.
Jose Quezada (LU 2287)
*Defrauding the brotherhood
*Violating the obligation
******Member charged on an unreported job and
without a Steward*****
•Settled on 12/13/19
•Pled GUILTY to charges
•Agreed to pay a $200 fine
2019-73
Hayden Peters (LU 926)
vs.
Peter Mazzei (LU 157)
*Causing dissension
*Improper harassment
******Member accused of verbal abuse, making the
jobsite uncomfortable and blocking the steward from
enforcing the contract and performing steward
duties*****
•Charges dismissed by Trial Chair on 1/9/20
2016-118
Scott Danielson (NYCDCC - OIG)
Peter Marsalisi (NYCDCC- OIG)
Ramadan Ibric (NYCDCC - OIG)
Patrick Kennedy (NYCDCC- OIG)
vs.
Jan Szmuc (LU 926)
*Violating membership qualifications
*Violating the obligation
******Member accused of submitting a fraudulent
letter of intent*****
•Settled on 1/10/20
•Pled GUILTY to charges
•Agreed to pay a $150 fine due in 60 days and receive a
Letter of Reprimand
2018-56
Carl Zanchelli (NYCDCC)
vs.
Alvaro Gonzales (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward on an unreported job*****
•Charges withdrawn on 1/16/20
2018-54
Carl Zanchelli (NYCDCC)
vs.
Jose Barajas (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward on an unreported job*****
•Charges withdrawn on 1/16/20
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2018-55
Carl Zanchelli (NYCDCC)
vs.
Marcel Vasile (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward on an unreported job*****
•Charges withdrawn on 1/16/20
2018-53
Carl Zanchelli (NYCDCC)
vs.
Luis Sandoval (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward on an unreported job*****
•Charges withdrawn on 1/16/20
2018-34
Carl Zanchelli (NYCDCC)
vs.
Alex Barrios (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward on an unreported job*****
•Charges withdrawn on 1/16/20
2020-5
Tamara Rivera (NYCDCC)
vs.
Timothy McDonagh (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
******Member accused of harassment*****
•Charges withdrawn on 1/24/20
2019-80
Matthew Angelletta (NYCDCC - OIG)
vs.
Aldaberto Gonzalez (LU 279)
*Violating the obligation
******Member accused of working without a
steward on an unreported job*****
•Settled on 1/30/20
•Pled GUILTY to charge
•Agreed to pay a $250 fine due in 60 days and receive a
Letter of Reprimand
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2019-61
Linda Dugue (LU 157)
vs.
Lee Hirsch (LU 157)
*Causing dissension
*Improper harassment
*Violating the obligation
******Member accused of harassment*****
•Trial date - 1/30/20
•Found NOT GUILTY of charges
2019-8
Bruce Hillman (NYCDCC - OIG)
vs.
Lamont Harris (LU 157)
*Violating the obligation
*Violation of Job Referral System Rules
******Member accused of working while being
registered on the job referral list*****
•Settled on 2/11/20
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2019-75
Matthew Angelletta (NYCDCC - OIG)
vs.
Clark Morrissey (LU 2790)
*Violating the obligation
******Member accused of working for a non-union
contractor*****
•Settled on 2/13/20
•Pled GUILTY to charge
•Agreed to pay a $250 fine due in 90 days and receive a
Letter of Reprimand
2019-81
Carl Zanchelli (NYCDCC)
vs.
Sukhwinder Sandhu (LU 1556)
*Defrauding the brotherhood
*Violating the obligation
*Failing to protect memberships' interest
******Member accused of working without a
steward on an unreported job*****
•Settled on 2/13/20
•Pled GUILTY to charges
•Agreed to receive a Letter of Reprimand
2019-45
David Pie' (NYCDCC - OIG)
vs.
Jeffrey Nunes (LU 157)
*Causing dissension
*Violating the obligation
******Member accused of organizing a strike*****
•Trial date - 2/27/20
•Found GUILTY of charges
•Penalty is expulsion
FILE # PARTIES CHARGES RESOLUTION
NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG
2020-21
James Gegan (NYCDCC - OIG)
vs.
Ante Mustac (LU 157)
*Defrauding the brotherhood
*Violating the obligation
******Member accused of submitting a fraudulent
OSHA certification*****
•Settled on 3/11/20
•Pled GUILTY to charges
•Agreed to pay a $100 fine due in 60 days and receive a
Letter of Reprimand