€¦ · file # parties charges resolution 2013-49 charles mcnally (lu 157) vs. justine kuhn (lu...

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)


*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


vs.

Hanson James (LU 45)



*****Member accused of harassment*****

•Charges withdrawn on 9/26/13

2013-93

William Jackson (LU 157)

vs.

Sergio Martins (LU 926)



*Failing to protect memberships' interest



2013-18

Gerald Matthews (NYCDCC)

vs.

Barry S. Quinn (LU 290)


*****Member accused with working without a Shop

Steward*****


NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG



2012-289


vs.

Terrence Carryl (LU 157)





*****Member accused of violating the obligation by


General Office*****



•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)






•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




•Found NOT GUILTY

2013-81


vs.

Frank Purpura (LU 2287)



*****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


vs.

Joseph Profeta Jr. (LU 20)



*****Member accused of allowing non-union

workers to perform Carpenter's work*****



•Agreed to protect union jurisdiction and notify union of

violations of jurisdiction



2013-51

Walter Clayton (NYCDCC)

vs.

Adam Hunter (LU 157)



*****Member accused of working on a jobsite

without a Shop Steward*****



•Agreed to receive a Letter of Reprimand

2013-53


vs.

Thomas O'Malley (LU 157)








2013-60


vs.

Sebastian Estrada (LU 1556)








2013-61


vs.

Leonard Lua (LU 1556)








2013-62


vs.

Ivan Hernandez (LU 1556)








2013-63


vs.

Sean Geohegan (LU 1556)










2013-64


vs.

Antonio Vega (LU 1556)








2013-65


vs.

Nephtali Gonzalez (LU 1556)








2013-66


vs.

Rodrigo Zayas (LU 1556)








2013-67


vs.

Jose Vega (LU 1556)








2013-68


vs.

Alberto Godoy (LU 1556)








2013-106

Kenneth Bluhm (NYCDCC)

vs.

Michael Senese (LU 926)




*****Member accused of lying to Council Rep about

manpower use on jobsite*****


•Pled GUILTY to "Violating the obligation" ; all other charges

withdrawn




2012-247


Martin Szabunio (NYCDCC- OIG)

vs.

Aaron Anderson (LU 45)


*Violation of Job Referral System Rules

*Failure to report employment

*****Member accused of working while registered

on the job referral list*****



•Agreed to receive a Letter of Reprimand and pay a $50 fine

within 60 days

2013-20


vs.

Trevor Whyte (LU 279)





2013-21


vs.

Scott Deines (LU 279)






•Penalty is a $1,500 fine; further misconduct within 1 year

results in expulsion.

2013-19


vs.

Justin Deines (LU 279)






•Penalty is a $500 fine

2013-23


vs.

Joseph Padilla (LU 279)






•Penalty is a $1,000 fine

2013-22


vs.

Gregory Conrad (LU 279)






•Penalty is a $1,000 fine



2013-69

Thomas Gaulrapp (NYCDCC)

vs.

Thomas Vespa (LU 20)






2013-72


vs.

Cosmo Marino (LU 157)






2013-36



vs.

Lloyd Debenedetto (LU 157)


*Lumping


*****Member accused of working for a non-union

contractor*****




within 60 days

2013-38



vs.

Thomas Mulligan (LU 157)


*****Member accused of improperly documenting

his social security number to the union*****




within 60 days

2013-99

Carl Zanchelli (NYCDCC)

vs.

Norman Greene (LU 157)









2013-94


vs.

John Carmody (LU 157)







2013-100


vs.

Brian Cooper (LU 1556)







2013-101


vs.

David Gibson (LU 950)







2013-138


vs.

John Musumeci (LU 157)

*Causing dissension



*****Member accused of harassment and retaliation

towards another member*****

•Case dismissed 12/12/13

2013-153


vs.


*Causing dissension



*****Member accused of harassment and retaliation

towards another member*****




2013-158

Christopher Wallace (NYCDCC)

vs.

William McKeithan (LU 1556)




*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


vs.

Nicholas Milohnic (LU 279)





2012-246



vs.

McDonald Romain (LU 45)









within 60 days

2013-159

Lawrence Larson (NYCDCC)

vs.

Daniel Brine (LU 1556)











2013-160

Lawrence Larson (NYCDCC)

vs.

Michael Raftery (LU 1556)









2012-143


vs.

John Bradley (LU 1556)




*****Member accused of violating OSHA and CBA

rules by putting divers in a potentially unsafe

environment and exposing Divers to unnecessary

risks*****


•Pled NOLO CONTENDERE to "Violating the obligation" ; all

other charges withdrawn

•Agreed to comply with OSHA and CBA requirements in the

future

2013-35



vs.

Runcie Burris (LU 157)





2013-124


vs.

Chad McCullough (LU 253)





2013-125


vs.

Anthony Zilli (LU 290)





2013-126


vs.

Charles Trinkle (LU 157)







2013-127


vs.

Ernest Mattia (LU 255)





2013-128


vs.

Michael Lorenzo (LU 279)





2012-142


vs.

Peter Barner (LU 1556)







risks*****


•Pled NOLO CONTENDERE to "Violating the obligation" ; all

other charges withdrawn


future

2013-114

Graham Davis (LU 157)

vs.

Michael Palminteri (LU 290)


*****Member accused of violating his obligation to

procure employment for fellow members*****


2013-115

Graham Davis (LU 157)

vs.

Kenneth Knapp (LU 253)


*****Member accused of violating his obligation to

procure employment for fellow members*****


2013-96


vs.

Noel Costello (LU 157)




*Working without a shop steward"




2013-123

Elijah Thomas (LU 157)

vs.

Charles Light (LU 926)




•Found NOT GUILTY



2013-105

Latisha Roberts (LU 926)

vs.

Brenton Wint (LU 157)




1/30/14

2/20/14

•Found NOT GUILTY

2013-89

Graham McHugh (NYCDCC)

vs.

Pedro Acevedo (LU 157)




company*****



•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 steward appointment


•Case dismissed - 3/13/14

2014-28

Michael Collins (LU 157)

vs.

Miguel Bonilla (LU 157)

*Causing dissension






2014-29

Stephen McCann (NYCDCC)

vs.

Baldomero Jeronimo (LU 45)


*Violating the obligation *Working

while registered on the OWL

*****Member accused of working for a non-

signatory company while registered on the

OWL*****




2013-71


vs.

John Fritz (LU 157)



*****Member accused of not reporting job, working

alongside non-union workers, working without a

shop steward *****


2013-70


vs.

Andrew Ewing (LU 157)



*****Member accused of not reporting job, working

alongside non-union workers and working without a

shop steward*****


2013-133

Mangito Fowlkes (NYCDCC)

vs.

Frank Calarco (LU 279)

*Causing dissension *Improper

harassment


*****Member accused of not correcting the 50/50

match on the jobsite and verbally harassing the shop

steward*****


•Pled NOLO CONTENDERE to all charges

•Agreed to pay a $1 fine within 10 days and submit a Letter of

Apology

2012-249



vs.

Lennox George (LU 45)








•Penalty is a $125 fine and a Letter of Reprimand

2013-90


vs.

Zbiginiew Lauk (LU 1556)








•Penalty is Expulsion and a $5,000 fine

2013-91


vs.

Andrew Robinson (LU 253)








•Penalty is Expulsion and a $5,000 fine



2014-16



vs.

Michael Harrigan (LU 2790)







General Office*****


2013-107



vs.

Donald Weber (LU 926)







General Office*****


2013-152

John Montgomery (NYCDCC)

vs.

John Valenchis (LU 1163)



******Member accused of working for a non-

signatory company*****


2013-84



vs.

Samanthus Merchant (LU 926)









within 90 days

2013-85



vs.

Lloyd Debenedetto (LU 926)









within 90 days



2013-92



vs.

Sefkiga Vucetovic (LU 1556)









within 90 days

2013-74

Brian McLaughlin (NYCDCC)

vs.

Edwin Gonzalez (LU 1809 )

*Crossing or working behind a picket line






•Penalty is a $7,500 fine payable within 90 days; failure to

comply results in expulsion

2013-73


vs.

Ronald Turner (LU 1556)







•Penalty is a $7,500 fine payable within 90 days; failure to


2013-129

Tyrone Bullock (LU 2287)

vs.

James Hatton (LU 251)




•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


vs.

Joseph Koines (LU 1556)







risks*****




2013-108



vs.

Gaetano Decicco (LU 20)







General Office*****


2014-1


vs.

Kenneth Woolley (LU 20 )

*Causing dissension

*Advocating division of the funds





******Member accused of working for a company on

the shutdown list*****


2014-3


vs.

Jason Vargas (LU 2287)





2014-4


vs.

Joshua Mayfield (LU 251)





2014-5


vs.

Andy Mei (LU 2287)





2013-117



vs.

Brenton Wint (LU 157)







General Office*****




2013-86



vs.

Frank D'Andrea (LU 2287)







General Office*****


2013-119



vs.

Dan Florescu (LU 1556)







General Office*****


2013-111



vs.

Daniel Hanley (LU 157)







General Office*****


2013-88



vs.

Reginaldo Da Silva (LU 2287)







General Office*****




2013-83

Edward Carey (NYCDCC)

vs.

Nicolas Mieses (LU 2287)







• Agreed to serve for 4 picket duty assignments

2012-134


vs.

Glenn Michael Bera (LU 1556)







risks*****


•Pled GUILTY to "Violating the obligation" ; all other charges

withdrawn


future

2013-143

George Chylinski (LU 157)

vs.

Eugenius Sikorski (LU 157)

*Causing dissension





2012-250



vs.

Thomas Higgins (LU 157)








•Penalty is a Letter of Reprimand

2013-109



vs.

Walter Barcliff (LU 45)







General Office*****




2014-73



vs.

Anthony Costa (LU 157)







General Office*****


2014-66

Robert Joule (NYCDCC)

vs.

Filippo Vastano (LU 1556)




*****Member accused of working short handed on a

three person job*****

•Charges dismissed by Trial Chair on 6/12/14

2014-46


vs.

Yuriy Tulba (LU 252)





2014-45


vs.

Mariusz Obrycki (LU 252)





2013-34



vs.

Raimundo Argueta (LU 157)



*Lumping






within 90 days

2013-50


vs.

Thomas Hennessey (LU 157)

*Violating the obligation *Failing

to protect memberships' interest








2013-52


vs.

Donald Bauer (LU 157)

*Violating the obligation *Failing

to protect memberships' interest






2013-156

Paul Sanabria (LU 157)

vs.

John Felice (LU 45)

*Causing dissension




*****Member accused of harassment and allowing

non-union work to occur on the jobsite*****


•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


vs.

Michael Blackwood (LU 157)








•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


vs.

Peter Waldron (LU 157)








•Penalty is expulsion

2013-97


vs.

Seamus O'Hara (LU 157)











2014-34

Ivo Jozovic (LU 157)

vs.

Alexander Frederick (LU 157)




2012-248



vs.

George Cebek (LU 157)








•Penalty is a $50 fine per count ($150 total) payable within 90

days and a Letter of Reprimand

2014-76



vs.

Roger Carter (LU 926)







General Office*****


2014-133

Manuel A. Flores (LU 2790)

vs.

Jaime I. Betancourt (LU 2790)

*Causing dissension





2013-164



vs.

Paul San Paolo (LU 45)



*****Member accused of circumventing the

apprenticeship program*****


2013-163



vs.

Mario Flaim (LU 1556)



*****Member accused of manipulating required skills

to procure a job*****




2014-74

Michael Donnelly (NYCDCC)

vs.

Anthony Santostefano (LU 157)






contractor*****


2012-137


vs.

Brian Gordon (LU 1556)







risks*****

•Trial dates - 6/26/14 & 7/17/14

•Found NOT GUILTY of charges

2012-133


vs.

Darryl Nowak (LU 1556)







risks*****

•Trial dates - 6/19/14 & 7/24/14


2013-142



vs.

Winston Joseph (LU 157)







General Office*****




2014-57



vs.

Keith Doherty (LU 1556)







General Office*****


2014-56



vs.

Joseph Landi (LU 157)







General Office*****


2013-139



vs.

Robert Killeen (LU 1556)







General Office*****


2013-130



vs.

Paul Biggs (LU 2287)







General Office*****




2013-131



vs.

James Wrenn Jr. (LU 1556)







General Office*****


2014-40



vs.

Joseph Bueti (LU 2287)







General Office*****


2014-78



vs.

Alan Ferreira (LU 2287)







General Office*****


2014-71



vs.

Julio A. Beltran (LU 2287)







General Office*****




2014-170



vs.

Michael Palminteri (LU 290)


*****Member accused of failing to pay working dues

assessment*****


2014-84

Martin Tuozzo (NYCDCC)

vs.

Jose Luis Sa (LU 253)




******Member accused of working alongside non-

union workers and failing to cooperate with Council

Representative*****



•Agreed to receive a Letter of Reprimand and pay a

$200 fine within 60 days

2014-35



vs.

George Aragona (LU 1556)







General Office*****


2014-182



vs.

Craig H. Wikoff (LU 1556)







General Office*****


2014-136



vs.

Carmine Bonura (LU 157)







General Office*****


2013-162


vs.


*Causing dissension



*****Member accused of harassment and

slander*****


•Found NOT GUILTY of all charges



2013-161


vs.

John Musumeci (LU 157)

*Causing dissension



*****Member accused of harassment and

slander*****



2014-67

Thomas Roller (LU 45)

vs.

Keith Vaccaro (LU 1556)

*Causing dissension



******Member accused of harassment*****


•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



vs.

Jonathan Perez (LU 254)







General Office*****


2013-149


vs.

Sean Burns (LU 253)

*Violating

the obligation




2013-166

Radames Saez (LU 2790)

vs.

Rogers Roy Watson (LU 2790)





2014-87



vs.

Paul Bossong (LU 290)



assessment*****


2014-42


vs.

Francisco Pena (LU 1556)




*Working without a shop steward






2014-89



vs.

James Conlin (LU 290)



assessment*****


2014-93



vs.

Robert Grogan (LU 290)



assessment*****


2014-63



vs.

Jairo Bueno (LU 2790)

*Violating the obligation *Violating

membership qualifications

*****Member accused of being a member of two

Labor Unions simultaneously*****


2014-64

Jeremy Milin (NYCDCC)

vs.

David Cole (LU 290)

*Causing dissension




*****Member accused of continuing to work for job

on shutdown list after being advised not to*****




within 30 days

2014-196



vs.

Frank Marino (LU 2790)







General Office*****


2014-257



vs.

Andrew Yoder (LU 454)



assessment*****


2014-228



vs.

Anthony Abbate (LU 254)



assessment*****


2014-232



vs.

Peter Capitelli (LU 254)



assessment*****




2012-135


vs.

Brian Sanchez (LU 1556)







risks*****

•Trial dates - 7/24/14 & 9/18/14


2012-136


vs.

Kenneth Rolf Thompson (LU 1556)







risks*****


2014-253



vs.

Edward Schuster (LU 290)



assessment*****


2014-249



vs.

Albert Puglise (LU 290)



assessment*****


2013-103

Brian Conlon (NYCDCC)

vs.

Octavio Cadena (LU 290)



*****Member accused of working for company on

the shutdown list and without a Shop Steward*****



•Penalty is a $2,500 fine per count ($5,000 total) and

expulsion



2013-102


vs.

Robson Barreto (LU 290)




the shutdown list and without a Shop Steward*****



•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



vs.

Timothy Troll (LU 253)



assessment*****


(Member paid WDA associated with charges )

2014-273

Thomas Gorman (LU 157)

vs.

Vito Pistone (LU 157 )




•Pled GUILTY to charges

•Apologized and agreed to receive a Letter of Reprimand

2014-251



vs.

Marcelino Rodriguez (LU 253)



assessment*****


(Member paid WDA associated with charges )

2014-77



vs.

Christian Cassidy (LU 20)







General Office*****


(Member appeared for investigative interview with IGO)



2014-69



vs.

Cathal Tierney (LU 20)







General Office*****



2013-55



vs.

Terje Kristiansen (LU 1556)







General Office*****



2013-41



vs.

Jemal Vaughn (LU 157)







General Office*****



2014-43

Thomas Gorman (LU 157 )

vs.

Kenneth Reisig (LU 157)





2014-211

Victorious Rachmiel (LU 157)

vs.

Keith Kennedy (LU 926)




2014-237



vs.

Frank L. Evangelista (LU 253)



assessment*****


(Member paid WDA associated with charges)



2013-157


vs.

Edwin A. Bobcombe (LU 926)




*Council shall receive working dues

*Failure to pay working dues assessment


assessment*****


2014-303



vs.

Marcin Panas (LU 157)







General Office*****



2014-107



vs.

Joseph Miano (LU 157)



assessment*****



2014-112



vs.

Vere D. Ogarro (LU 253)



assessment*****



2014-101



vs.

Manuel Lopes (LU 253)



assessment*****



2014-204


vs.

Reynaldo Gonzalez (LU 157)



assessment*****




2014-198


vs.

Mark W. Dwyer (LU 157)



assessment*****


2014-203


vs.

Mark Chin Too (LU 157)



assessment*****


2014-200


vs.

Martin D. Valdez (LU 926)



assessment*****


2013-40



vs.

Ryan J. Blumenberg (LU 157)







General Office*****




2013-79



vs.

John F. Sexton (LU 157)







General Office*****




2013-37



vs.

David Conway (LU 157)


*Lumping



contractor*****






2014-284

Michael Zebadiah Broomes (LU 926)

vs.

Mariusz Skalny (LU 157)

*Causing dissension





2014-83



vs.

Antonio Naranjo Arteaga (LU 1556)


*****Member accused of registering with Local

Union under a false name*****


•Pled GUILTY to charge


within 30 days

2014-60



vs.

Robert E. Joule Jr. (LU 1556)


*****Member accused of submitting a false

qualification card to the Labor Technical

College*****



•Agreed to pay a $100 fine within 60 days

2013-87



vs.

Ramon Oscar Diaz (LU 4112)







General Office*****



2013-116



vs.

David Scalcione (LU 157)







General Office*****



•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



vs.

Kize Thomas (LU 926)







General Office*****



•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.



2014-233



vs.

Gregory Clark (LU 279)



assessment*****



2014-244



vs.

Hugh McCallion (LU 290)



assessment*****



2014-79



vs.

William A. Adamchik (LU 2287)







General Office*****


(Member deceased )

2014-47

Paul Sanabria (LU 157 )

vs.

Todd Stone (LU 157)






2014-215


vs.

Ramon E. Canas (LU 926)





2013-145


vs.

Matthew May (LU 2287)






2013-112


vs.

Leslaw Sarzynski (LU 157)








2013-113


vs.

Slawomir Konior (LU 157)






2013-144


vs.

John Dougherty (LU 2287)






2014-317

Edward Johnson (LU 926 )

vs.

David Tullgren (LU 157)




2014-213


vs.

Ezequiel Leal (LU 926)





2014-214


vs.

Hugo F. Sousa (LU 45)





2014-216


vs.

Jose Fernandes (LU 1556)





2014-217


vs.

Joao H. Correia (LU 926)





2014-32

Anthony Madaio (NYCDCC)

vs.

Jay Vecchione (LU 157)





2014-30


vs.

Valerie Adams (LU 157)







2014-31


vs.

Ronald Ross (LU 45)





2014-33


vs.

Manickchand Badal (LU 926)





2014-327



vs.

John J. Molerio (LU 157)







General Office*****



2014-361



vs.

Vincent Esposito (LU 157)







General Office*****



2013-150


vs.

Fitzroy Brown (LU 926)



*****Member accused of working at unreported job,

failing to pay dues, failing to pay WDA and failing to

report benefit shortage*****




2014-2


vs.

Vasyl Maslo (LU 252)


*Lumping


*****Member accused of working along non-union

workers on a job on the shutdown list*****


•Found NOT GUILTY of "Lumping"

•Found GUILTY of "Defrauding the brotherhood" and

"Violating the obligation"




2014-75


vs.

Michael Vecchione (LU 157)


*Crossing a picket line

*Lumping



*****Member accused of owning and operating a

non-union company*****




2013-151

John Montgomery (NYCDCC)

vs.

Douglas Griffin (LU 279)




contractor*****




2014-323



vs.

Ralph Malave (LU 157)







General Office*****


(Membership suspended prior to charges being filed)

2014-336



vs.

Tyler Germann (LU 279)



assessment*****



2014-353



vs.

John Edward Thompson (LU 279)



assessment*****



2014-354



vs.

John David Wells (LU 279)



assessment*****





2014-357



vs.

Zachary Zotollo (LU 253)



assessment*****



2014-355



vs.

Ryan West (LU 211)



assessment*****



2014-351



vs.

Robert Schickling (LU 277)



assessment*****



2014-360

Mitchell Sonntag (LU 157 )

vs.

Peter Corrigan (LU 157)

*Causing dissension


*****Member accused of causing

disruption/dissension during Local Union

Meeting*****


2014-359

Frank Schiavone (LU 157 )

vs.


*Causing dissension



*****Member accused of harassment and causing

disruption/dissension during Local Union

Meeting*****




2014-322


vs.

Luis Sandoval (LU 1556)






contractor*****


2014-320


vs.

Rivelino Zavala (LU 1556)






contractor*****


2014-319


vs.

Bacilio Egoavil (LU 1556)






contractor*****


2014-321


vs.

Dalton Watson (LU 1556)






contractor*****


2014-289


Ramadan Ibric (NYCDCC- OIG)

vs.

Michael James Power (LU 157)



*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*****




2014-315

Denis Pupovic (NYCDCC)

vs.

Vito Pistone (LU 157)



*****Member accused using Laborers to perform

Carpenters work*****




2014-314


vs.

Edwin Deroche (LU 926)








2014-316


vs.

Patrick Kirby (LU 157)








2014-379



vs.

Frank Arizzi (LU 4112)







General Office*****


(Not officially a UBC member)

2014-220


vs.

Vincenzo Ljuba (LU 157)




*****Member accused of harassment and ignoring

manning ratio on jobsite*****


•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)



*****Member accused of owning a company that

employs non-union workers*****




2014-197

Michael Ettinger (LU 45)

vs.

Fredy Dupont (LU 157)

*Causing dissension




dissension*****



•Penalty is a Letter of Reprimand, $900 fine and member

must take the next available Trade Unionism Class

2014-328



vs.

Randolph Condi (LU 253)







General Office*****



2014-373



vs.

Damien Calders (LU 157)







General Office*****



2014-65

Jeremy Milin (NYCDCC)

vs.

Marc Dileone (LU 290)

*Causing dissension







2014-149

Thomas Auguste (LU 157)

vs.

John Riley (LU 45)








2014-272

Magdalena Sepulveda (LU 157)

vs.

George Zaffuto (LU 157)

*Causing dissension



dissension*****



•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


vs.

Amin Soriano-Encarnacion

(LU 1556)




*Working without a Shop Steward




2014-370


vs.

Albert Mendoza (LU 157)

*Causing dissension






2014-138



vs.

Philbert Thomas (LU 157)







General Office*****



2013-122



vs.

Gary Wagner (LU 2287)







General Office*****




report to IG Office for interview within 30 days; failure results

in expulsion



2013-132



vs.

Maurilio Dos Santos (LU 290)







General Office*****



2014-313


vs.

Adrian Quituizaca (LU 1556)



*****Member accused of working non-union and




•Penalty is a $1500 fine due within 30 days

2014-312


vs.

Manuel Quituisaca (LU 1556)



*****Member accused of working non-union and





2014-227

John Clark (LU 157)

vs.

Marek Chociej (LU 157)



*Improper report of work hours for other

company member



2015-109



vs.

Abel Barajas Alvarez (LU 1556)







General Office*****





2013-43



vs.

Frank Calda (LU 157)







General Office*****





in expulsion

2013-135



vs.

Joseph Younker (LU 253)







General Office*****





in expulsion

2013-154



vs.

Christian Zepeda (LU 2287)







General Office*****



2014-20



vs.

Patrick Sutherland (LU 926)







General Office*****



2014-144



vs.

Godwin Delph (LU 2790)







General Office*****





2015-113



vs.

Ephfram Lawhorne (LU 926)







General Office*****



2015-135



vs.

Kenyon Beaubrun (LU 252)







General Office*****



2013-146



vs.

Derick Lewis (LU 4112)







General Office*****


(Not officially a UBC member)

2015-107



vs.

Arthur Blackinger (LU 2790)







General Office*****



2013-141



vs.

Gerard McEntee (LU 157)







General Office*****


(Membership expelled prior to charges being filed)



2014-132



vs.

Joseph Sullivan (LU 45)



assessment*****



2013-118



vs.

Mariusz Martula (LU 926)







General Office*****



2014-402



vs.

James Joseph Russell (LU 254)



assessment*****



2014-409



vs.

Patrick Wolf (LU 254)



assessment*****



2013-165



vs.

Joseph Oddo (LU 157)








2014-369


vs.

Juan Enriquez (LU 279)



*****Member accused of working without a Shop

Steward*****






2014-368


vs.

Jose Llivichuzhcha (LU 279)




Steward*****




2014-134



vs.

Richard Cannata (LU 926)







General Office*****



2013-137



vs.

Marc Pieranrozzi (LU 45)







General Office*****



2013-134



vs.

Jamey Meyers (LU 1556)







General Office*****




2013-136



vs.

Brian Jennings (LU 157)







General Office*****



•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.



2014-36



vs.

Wilgems Dupont (LU 45)







General Office*****



•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



vs.

Daniel Chirila (LU 1556)



*****Member accused of lending his union card to

another member*****




2014-311


vs.

Darrell Earl Woods (LU 1556)


*****Member accused of failing to fulfill Acting Shop

Steward duties*****



•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


vs.

Frank Lamorte (LU 20)




*****Member accused of working without a steward

and for a non-union company*****




2014-223


vs.

Justin Emmanuel Greigg (LU 157)





and for a non-union company*****



•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



vs.

Claudio Guinansaca (LU 279)



assessment*****





2014-152



vs.

Manuel D. Barros (LU 279)



assessment*****



2014-153



vs.

Nuno Barrosa (LU 157)



assessment*****



2014-165



vs.

Laurel V. Kalambakal Jr. (LU 1977)



assessment*****



2014-157



vs.

John A. Damalio (LU 290)



assessment*****



2014-162



vs.

John V. Halter, LU 373



assessment*****





2014-221

Kevin Kleming (NYCDCC)

vs.

Turlough "Sam" Noone (LU 157)

*Causing dissension *

Improper harassment *

Violating the obligation *

False accusations

*****Member accused of harassement*****


2015-163



vs.

Vincent I. Gandolfo (LU 1556)







General Office*****



2015-62

Thomas King (NYCDCC)

vs.

Jose Navarro ( LU 1556)



Violating the obligation

*****Member accused of working without a shop

steward while company was on shut down list*****


2015-57


vs.

Robert Torres (LU 157)







2015-60


vs.

Jose L. Torres (LU 1556)







2014-158



vs.

Carlos Deleg (LU 279)



assessment*****





2014-141



vs.

Jonathan G. Perez (LU 254)







General Office*****



2014-81



vs.

Boguslaw D. Skarzynski (LU 2790)







General Office*****


2014-148



vs.

Randy Mickey Challenger (LU 157)


*****Member refused to produce Union Work Card

to Inspectors from I.G. Office*****




2015-46

James Makin (NYCDCC)

vs.

Timmy Lynch (LU 1556)

* Defrauding the Brotherhood *

Lumping *

Violating the obligation *

Failing to protect member's interest


contractor******


2014-199


vs.

Joel Vargas (LU 45)



assessment *****


2014-201


vs.

Jaime A. Beltran (LU 45)



assessment *****




2015-50



vs.

Roy Bakke (LU 2287)







General Office*****



2015-51



vs.

Steven Bakke (LU 157)







General Office*****



2014-202


vs.

Adam Gottfried (LU 157)



assessment*****




2015-121

Glenn Hatcher (NYCDCC)

vs.

Wayne Collier (LU 2287)

*Job referral list violation


on the Job Referral List*****




2014-362



vs.

Anthony Rodriguez (LU 157)





contractor******



•Penalty is a $1,000 fine and a Letter of Reprimand

2014-189

Jaret Curcio (LU 1556)

vs.



*****Member accused not enforcing trade

rules*****


2014-190


vs.



*****Member

accused of not enforcing 50/50 rule*****




2014-191


vs.



*****Member

accused of not enforcing NCA II Agreement*****


2014-192


vs.



*****Member

accused of not enforcing apprentice ratio*****


2014-193


vs.



*****Member

accused of removing a shop steward as an act of

retaliation*****


2014-52

Walter E. Clayton Jr. (NYCDCC)

vs.

Derek Alexander (LU 157)



assessment *****


2014-53


vs.

Adam Gottfried (LU 157)



assessment *****


2014-51


vs.

James Lee (LU 157)



assessment *****


2015-229



vs.

Errol Clarke (LU 157)







General Office*****





2014-111



vs.

Maurice Netti (LU 279)



assessment*****



•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



vs.

Juan Mejia (LU 251)



assessment*****






12/31/15

2013-155



vs.

Anthony Duncan (LU 279)







General Office*****



•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



vs.

Paul Trejo (LU 1185)







General Office*****



•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



vs.

Adam Markevitch (LU 2287)







General Office*****








2014-13



vs.

John Fritz (LU 157)







General Office*****






2014-88



vs.

Christopher Abato (LU 279)



assessment*****






12/31/15

2014-7



vs.

Allan Kides (LU 1556)







General Office*****



2014-18



vs.

Michael Pedone (LU 20)







General Office*****


2014-85



vs.

Thomas Daquanni (LU 279)



assessment*****






12/31/15



2014-97



vs.

Edward Feliciano (LU 279)



assessment*****





member must complete a second picket duty assignment by

12/31/15 (in addition to regular 2015 picket duty )

2014-27


vs.

Sal Zarzana (LU 926)


*Violating the Consent Decree

*****Member accused of violating the Consent

Decree by engaging in extortion****


•Found GUILTY of "Violating the obligation"

•"Violating the Consent Decree" WITHDRAWN


2015-259

Scott Danielson (NYCDCC - OIG) Martin

Szabunio (NYCDCC- OIG)

vs.

Michael Mashack (LU 2287)







General Office*****



2015-235

Paul Sanabria (LU 45)

vs.

Samanthus Merchant (LU 926)




2015-120


vs.

Jeffrey James Todd (LU 1556)


* Advocating separation of any subordinate body

* Violating the obligation

* Working for a non-union company


company*****


2014-24



vs.

Raymond Gorman (LU 45)


*Violating membership qualifications






2014-99



vs.

Fernando Figueroa (LU 253)



assessment*****




pay outstanding balance of $1,930.98 for WDA within 60

days; failure results in expulsion

2014-104



vs.

Darrin Lyons (LU 254)



assessment*****




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


* Improper harassment

* Working for a non-union company



*****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*****


2014-39



vs.

Nicolas Bellaby (LU 157)







General Office*****



2014-21



vs.

Joseph F. Libasci Jr. (LU 2287)







General Office*****





2015-197



vs.

Quincy G. James (LU 210)



assessment*****



2014-91



vs.

Nuno Manuel Alfonso Gouveia (LU 279)



assessment*****



2014-90



vs.

Albert Francis (LU 279)



assessment*****



2014-92



vs.

Conor Grady (LU 290)



assessment*****



2015-132



vs.

Joseph G. Cloonan Jr.(LU 290)



assessment*****



2014-105



vs.

Ruben Martinez (LU 251)



assessment*****



2015-167



vs.

Jerry J. Rosario (LU 254)







General Office*****



2015-243



vs.

Joseph Bueti (LU 2287)



assessment*****


(Membership suspended prior to charges being filed))



2014-171



vs.

Christopher Paopao (LU 62)



assessment*****



2014-173



vs.

Alexander Romero(LU 1977)



assessment*****



2014-174



vs.

Adan Sanchez (LU 253)



assessment*****



2014-227(Amended)

John Clark (LU 157)

vs.

Marek Chociej (LU 157)



*Improper report of work hours for other

company member



2014-184



vs.

Rowan Titley (LU 926)



*Failing to promote and protect memberships'

interest

*Failing to perform union activity

*****Member accused of asking another member to

fullfill his picket duty obligation*****


•Pled GUILTY to "Defrauding the brotherhood " and

"Violating the obligation "


within 60 days

•"Failing to promote and protect memberships' interest " and

"Failing to perform union activity " dismissed by Trial Chair

2014-188



vs.

Peter Monforte (LU 157)




interest

*Failing to perform union activity

*****Member accused of submiting a doctored

picket duty receipt*****




within 60 days



2014-186



vs.

Jose Pineiro (LU 1556)




interest

*****Member accused of working non-union*****



•Agreed to receive a Letter of Reprimand and pay a $1,000

fine within 60 days

2014-187



vs.

Walter Nyborg (LU 157)




interest





within 60 days

2014-188



vs.

Hugh McCallion (LU 290)




interest





•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



vs.

Octavius Williams (LU 1809)



assessment*****



2015-59


vs.

Fernando Barajas (LU 1556)


Defrauding the brotherhood



and while company is on shutdown list*****



•Agreed to take the next available Trade Unionism class



2015-61


vs.

Jesus Garcia (LU 1556)


Defrauding the brotherhood



and while company is on shutdown list*****



•Agreed to take the next available Trade Unionism class

2014-54



vs.

John Gina (LU 2287)







General Office*****




report to IG Office for interview within 60 days; failure to


2014-62



vs.

William Ryan (LU 926)







2014-70



vs.

Jonathan Carhart (LU 1556)







General Office*****





in expulsion

2014-61



vs.

Gary Dowd (LU 157)

* Defrauding the brotherhood

*Lumping


*****Member accused of working for cash*****



•Penalty is a $1,500 fine due within 60 days and a Letter of

Reprimand; failure to pay results in expulsion

2014-25



vs.

Moizes Trindade (LU 157)



*****Member accused of posing as a laborer on the

jobsite*****






2015-236

James McDonnell (LU 1556)

vs.

Peter Hermansen (LU 1556)

*Causing dissension



*****Member accused of failing to assist with

diffusing conflict on jobsite between members*****


2015-238


vs.

William Vadney (LU 1556)




interest

*****Member accused of failing to diffuse conflict on

jobsite between members*****


2015-237


vs.

Paul Bartha (LU 1556)

*Causing dissension





2015-312


vs.

Joseph Niedzwiecki (LU 1556)

*Causing dissension




interest

*****Member accused of failing to diffuse conflict on

jobsite between members*****


2014-212



vs.

Giovani Vasconcellos (LU 157)







General Office*****





2014-206



vs.

Anderson DaSilva (LU 2287)







General Office*****



2014-258



vs.

Manuel Hernandez (LU 2287)




interest


signatory contractor*****




2014-259



vs.

Jose Veras (LU 157)




interest






within 60 days

2014-261



vs.

Yuriy Tulba (LU 252)




interest






within 60 days



2014-262



vs.

Norris Ryner (LU 157)




interest







within 60 days



2014-263



vs.

Raymond Carey (LU 157)




interest

*****Member accused of using hostile language on

the jobsite*****


•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.



2014-235



vs.

Wojciech Czerwinski (LU 279)



assessment*****



2014-252



vs.

Steven Rudolph (LU 454)



assessment*****



2014-366



vs.

Anthony Caroppoli (LU 157)







•Pled GUILTY to charges •Agreed

to pay a $50 fine within 60 days



2014-364



vs.

David Mansfield (LU 157)




interest






within 60 days

2015-231



vs.

Clifford Lee (LU 1556)







General Office*****


2014-102



vs.

Eric Lynch (LU 254)



assessment*****



2014-113



vs.

Javier Ortiz (LU 279)



assessment*****



•Penalty is member must pay outstanding balance of

$3,062.48 for WDA and $250 fine within 30 days; failure


2014-108



vs.

Cesar Deras (LU 279)



assessment*****






2014-117



vs.

Gerry Riordan (LU 279)



assessment*****








2014-109



vs.

Kevin Mooney (LU 290)



assessment*****






2014-94



vs.

Ian Horton (LU 254)



assessment*****






2014-72



vs.

Kensley Norian (LU 1556)







General Office*****





in expulsion

2014-80



vs.

Alexander Francis (LU 157)







General Office*****





in expulsion

2014-11



vs.

Jeremy Meyers (LU 1556)







General Office*****





in expulsion



2014-72



vs.

Robert Larsen (LU 2287)







General Office*****





in expulsion

2014-82



vs.

John Frederick (LU 926)


*Lumping







2014-307



vs.

Freddy Navarro (LU 1556)







•Penalty is a Letter of Reprimand and member must take the

next available Trade Unionism class

2014-410


vs.

Jose Silva (LU 290)




Steward and letting Laborers perform Carpenter

work*****



•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)




2015-376



vs.

Joseph Ecker (LU 157)







General Office*****





2014-231



vs.

Shawn Bryan (LU 279)



assessment*****



2015-303



vs.

John Slawsky (LU 157)



assessment*****



2015-269



vs.

Kevin Wilder (LU 157)



assessment*****



2014-230



vs.

Christopher Bruno (LU 290)



assessment*****



2014-330

Scott Danielson (NYCDCC - OIG) Patrick

Kennedy (NYCDCC- OIG)

vs.

Michael Duque (LU 45)



assessment*****



2014-229



vs.

Cesar Andreu (LU 290)



assessment*****



2014-236



vs.

Matthew Egan (LU 279)



assessment*****





2014-239



vs.

Adam Greenholtz (LU 290)



assessment*****



2014-240



vs.

Andrew John (LU 290)



assessment*****



2014-242



vs.

Bernard Kaminskas (LU 279)



assessment*****



2014-243



vs.

Joseph Lyons (LU 279)



assessment*****



2014-246



vs.

Brian Ortiz (LU 279)



assessment*****



2014-247



vs.

Joaquim Pereira (LU 290)



assessment*****



2014-250



vs.

Robert Ricevuto (LU 253)



assessment*****





2014-254



vs.

Kevin Clark (LU 253)



assessment*****



2014-335



vs.

Anthony Duncan (LU 279)



assessment*****



2014-238



vs.

Stephen Florio (LU 290)



assessment*****



2014-209



vs.

Farnese Silva (LU 2790)







General Office*****



2014-183



vs.

Dexter Walcott (LU 2287)







General Office*****



2014-208



vs.

Dione Batista (LU 2790)







General Office*****





2014-194



vs.

Alaor Rodrigues (LU 2790)







General Office*****



2013-120



vs.

Steven Minunno (LU 157)







General Office*****



2013-121



vs.

Steven Minunno (LU 157)







General Office*****



2015-360


vs.

Boyd Hodge (LU 926)

*Causing dissension



*Lumping



interest

*****Member accused of directing carpenters at a

non-union site*****



•Agreed to pay a $100 fine within 30 days and assist with the

concrete program.



2015-426


vs.

Richard D'Alessio (LU 22)

*Causing dissension





interest

*****Member accused of refusing to share

information at a non-union job site*****



•Agreed to provide the information previously refused.

2015-482

Kevin Fleming (NYCDCC)

vs.

Fernando Carcamo (LU 2287)



*****Member accused of working at a site not called

in and without a Shop Steward*****


•Pled GUILTY to "Violating the obligation "


within 90 days.

•"Advocating division of the funds " dismissed by the Trial

Chair

2015-483


vs.

John Cummings (LU 2287)








within 90 days.


Chair

2015-484


vs.

Martin Criado (LU 2287)








within 90 days.


Chair

2015-420

Courtney Coaxum (LU 926)

vs.







2015-485

Sefkija Vucetovic (LU 1556)

vs.

Emanuel Pyros (LU 1556)

*Causing dissension




interest



2015-492


Patrick Kennedy (NYCDCC- OIG)

vs.

Orlando Ortiz (LU 1556)







General Office*****



2015-340



vs.

Marlon Dale Mindley (LU 926)



assessment*****



2015-148



vs.

Victor Obreiter (LU 251)



assessment*****



2015-374



vs.

Brian Nolan (LU 157)







General Office*****



2014-139



vs.

Richard Lopez (LU 157)







General Office*****





in expulsion



2014-142



vs.

Jose Neto (LU 2790)







General Office*****





in expulsion

2014-140



vs.

John Pena (LU 157)







General Office*****





in expulsion

2014-100



vs.

Franz Kirstein III (LU 279)



assessment*****






2014-116



vs.

Juan Pimentel (LU 253)



assessment*****






2014-115



vs.

Adam Phillips (LU 279)



assessment*****








2014-124



vs.

Christopher Tanzi (LU 290)



assessment*****






2014-125



vs.

Wendel Thornton (LU 253)



assessment*****






2014-95



vs.

Gerald Kelleher (LU 290)



assessment*****






2014-110



vs.

Kevin Morris (LU 254)



assessment*****






2014-58



vs.

Chris Capobianco (LU 1556)


*Lumping









2014-143



vs.

Premnath Gopaul (LU 1556)







General Office*****



2013-140



vs.

Steven Quattrochhi (LU 157)







General Office*****


(Member cooperating with IGO)

2015-366



vs.

Anthony Condon (LU 157)







General Office*****



2015-313



vs.

Alison Silverman (LU 2287)







General Office*****



2015-460



vs.

George Greco (LU 2790)



assessment*****





2014-59



vs.

Walter Marano (LU 157)


*Lumping


*****Member accused of operating a non-union

company*****


(Member signed BCA agreement with NYCDCC)

2014-306



vs.

Venancio Albanez (LU 1556)








2014-114



vs.

Paul Ortolani (LU 290)



assessment*****





results in expulsion and member must complete 2 days of

picket duty

2014-131



vs.

David Yuengling (LU 253)



assessment*****






picket duty

2014-123



vs.

Joseph Suriano (LU 279)



assessment*****




$3,360.83 for WDA and $300 fine within 60 days;failure


picket duty



2014-120



vs.

Steven Roloff (LU 290)



assessment*****




$1,947.23 for WDA and $300 fine within 60 days;failure


picket duty

2014-122



vs.

Wahid Street (LU 253)



assessment*****






picket duty

2014-121



vs.

Mark Stobierski (LU 279)



assessment*****






picket duty

2014-145



vs.

Fredy Mejia (LU 157)








•Penalty is a $175 fine, a Letter of Reprimand and member

must complete 1 additional day of union participation

2014-146



vs.

Edwin Santana (LU 157)








•Penalty is a $175 fine, a Letter of Reprimand and member

must complete 1 additional day of union participation



2015-494



vs.

Marco Quito (LU 157)







General Office*****



2014-276



vs.

Daniel Nolan (LU 1556)







General Office*****



2014-274



vs.

Adrian Quituizaca (LU 1556)







General Office*****



2014-287



vs.

Thomas Meyer (LU 255)







General Office*****



2014-277



vs.

Daniel Nolan (LU 1556)







General Office*****





2014-297



vs.

John Peter Lanza (LU 157)







General Office*****



2014-293



vs.

Shaun Campbell (LU 926)







General Office*****



2014-265



vs.

Jan Klinovsky (LU 157)







General Office*****



2014-278



vs.

Michael Ward (LU 157)






(Member not a cardholder for alternate Labor Union)

2015-06



vs.

Travis Rivera (LU 157)


*Lumping


*****Member accused of working for wages less

than CBA*****




2014-281



vs.

Joe Cedeno (LU 254)







General Office*****


(Duplicate charges)

2015-07



vs.

Yvette White (LU 45)




interest





•Agreed to pay a $125 fine within 30 days and receive a

Letter of Reprimand

2015-533



vs.

Ciaran Canavan (LU 157)







General Office*****



2014-270



vs.








General Office*****



2014-260


vs.

Walter Clayton (LU 2790)



*****Member accused of communicating with

individuals convicted of labor racketeering****



•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



2014-129



vs.

Daniel Velasquez (LU 253)



assessment*****




$2,689.35 for WDA and a $250 fine

2014-96



vs.

Franklyn Edwards (LU 279)



assessment*****





2014-126



vs.

Luis Urgiles (LU 279)



assessment*****





2015-373


Matthew Angelletta (NYCDCC- OIG)

Michael Donnelly (NYCDCC- OIG)

vs.

Douglas Carroll (LU 2287)


*Lumping



than CBA*****



•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.





interest





2014-425


vs.

Junior Browne (LU 157)

*Causing dissension





interest

*****Member accused of crossing picket line to work

on non-union jobsite*****




2014-425


vs.

Luis Barajas (LU 157)



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*****


2015-45

James Makin (NYCDCC)

vs.

Jason Roy Jr. (LU 157)


*Lumping



interest

*****Member accused of crossing picket line to work

on non-union jobsite*****



•Found GUILTY of "Defrauding the brotherhood", "Violating

the obligation" and "Failing to protect memberships' interest"


2015-254

Grigory Shabashevich (LU 157)

vs.

Brian Hess (LU 251)



*****Member accused of working on a Saturday

without informaing the Shop Steward*****



•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.



2015-85



vs.

Lewis Ianuale (LU 254)



assessment*****



2015-66



vs.

Frank Ciccolella (LU 290)



assessment*****



2015-90



vs.

Michael Lorenzo (LU 279)



assessment*****



2015-36



vs.

Eugene Sarantapoulas (LU 254)



assessment*****



2015-34



vs.

Mark Allen Redden (LU 1090)



assessment*****



2015-30



vs.

Charles Allen Lemaster (LU 1090)



assessment*****



2015-18



vs.

Vincent Bruno (LU 1090)



assessment*****





2015-81



vs.

Osbourne Gordon (LU 279)



assessment*****



2015-196



vs.

Maurice James (LU 157)



assessment*****



2015-205



vs.

Jamie O'Neill (LU 290)



assessment*****



2015-157



vs.

Ricardo Weste (LU 157)



assessment*****



2015-158



vs.

Jeffrey Wilkenson (LU 157)



assessment*****



2015-184



vs.

Richard Clefstad (LU 56)



assessment*****



2015-103



vs.

William Widergren (LU 290)



assessment*****





2015-129



vs.

Thomas Calvaruso (LU 290)



assessment*****



2015-139



vs.

Jerry Hicks (LU 251)



assessment*****



2015-146



vs.

Thomas Miller (LU 290)



assessment*****



2015-279



vs.

Ronald Coye (LU 157)



assessment*****



2015-05



vs.

Davinder Singh (LU 926)


*Lumping



than CBA*****


•Pled GUILTY to "Violating the obligation " all other charges

withdrawn


within 60 days

2015-255



Peter Marsalisi (NYCDCC- OIG)

vs.

Alexander Morera (LU 254)




interest

*****Member accused of failing to notify District

Council of non-union workers on site*****




2015-09

Edward Brandon (NYCDCC - OIG)


vs.

Thomas Hennessey (LU 157)




interest

*****Member accused of underpaying a union

member*****









2015-175


Russell Kennedy (NYCDCC - OIG)


vs.

Tomasz Sobolewski (LU 157)




interest

*****Member accused of underpaying a union

member*****





Letter of Reprimand



2015-239

Matthew Angelletta (NYCDCC - OIG)



vs.

Frank Bernard (LU 1556)


*Lumping



than CBA*****




2015-501

Jerome Christian (LU 157)

vs.

Christal Johnson (LU 157)

*Causing dissension




2015-538

DuVal Jones (LU 20)

vs.


*Causing dissension




2015-502

Dominick Cassissa (LU 20)

vs.


*Causing dissension




2015-486

Linda Dugue (LU 157)

vs.

Rayneir Gamboa (LU 157)




2015-537


vs.

James Smith (LU 157)

*Advocating separation


*****Member accused of failing to resolve conflict on

site and unjust layoff*****




2015-480


vs.

Leonardo Jimenez (LU 1556)




interest

*****Member accused of working for a company on





2015-497



vs.

Francis Betlewicz (LU 157)







General Office*****



2015-499



vs.

Marc Chavanne (LU 157)







General Office*****



2015-443



vs.

Steven Banyai (LU 157)



assessment*****



2015-292



vs.

Bobby Mattox (LU 157)



assessment*****



2015-521



vs.

Richard Della-Penta (LU 157)



assessment*****



2015-510



vs.

Daniel Birch (LU 157)



assessment*****





2015-465



vs.

Eric Kise (LU 157)



assessment*****



2015-442



vs.

Michael Asaro (LU 1556)



assessment*****



2015-453



vs.

James Courtney (LU 157)



assessment*****



2015-283



vs.




assessment*****



2015-266



vs.

Rayborn Glascow (LU 45)



assessment*****



2015-268



vs.

Alexander Romero (LU 1977)



assessment*****



2015-271



vs.

Leroy Williams (LU 157)



assessment*****



2015-307



vs.

David Terrano (LU 45)



assessment*****



2015-298



vs.

Joseph Patterson (LU 1556)



assessment*****





2015-403



vs.

Anthony Rivara (LU 1556)



assessment*****



2015-396



vs.

Santiago Laureano (LU 157)

*Violating the obligationx


assessment*****



2015-345



vs.

Sean Arthur O'Leary (LU 157)



assessment*****



2015-357



vs.

Radhames Valdera (LU 2790)



assessment*****



2015-517



vs.

Vincent Perrone (LU 157)



assessment*****



2015-415



vs.

Dustin Undermark (LU 926)



assessment*****



2015-552



vs.

Joe Witt (LU 251)







General Office*****



2015-324



vs.

Slawomir Bury (LU 926)



assessment*****



2014-394



vs.

James O'Neill (LU 290)



assessment*****





2014-346



vs.

Andrew Perkins (LU 803)



assessment*****



2015-314

John Terlemezian (LU 1556)

vs.

Brian Vohs (LU 1556)




•Found NOT GUILTY of charge

2015-392



vs.

Carlos Figueroa (LU 45)



assessment*****



2015-406



vs.

Timothy Ryan (LU 45)



assessment*****



2015-187



vs.

Timothy Doran (LU 290)



assessment*****



2015-280



vs.

Louis Defede (LU 157)



assessment*****



2015-512



vs.

John Shannon (LU 1556)



assessment*****



2015-316




vs.

Todd Stone (LU 157)




interest

*****Member accused of selling counterfeit

certification cards*****






2015-544


vs.

Jason Sandy (LU 1556)



interest

*****Member accused of failing to report to work as

an Acting Shop Steward*****


2015-240



vs.

John Luszczyk (LU 157)







General Office*****



2014-292



vs.

Vincent Dini (LU 20)




interest




(Member assisting IGO with information on non-union work)

2015-433



vs.

Michael Caulfield (LU 1556)







General Office*****





2015-370



vs.

Timothy McNair (LU 157)







General Office*****



2015-372




vs.

Manuel Diaz (LU 2287)


*Lumping


*****Member accused of working for wages other

then those in CBA*****




2015-226



vs.

John Bokun (LU 157)







General Office*****



2015-318



vs.

Kyle Kennedy (LU 1556)







General Office*****



2015-359

Emmanuel Christiano (LU 157)

vs.

Bart Buigues (LU 157)






2015-250


vs.

Muller Oliveira (LU 2287)


*Lumping



contractor*****



•Found GUILTY of "Defrauding the brotherhood" and

"Violating the obligation"

•Penalty is a $2,000 fine and a Letter of Reprimand

2015-262



vs.

Brian Sanchez (LU 1556)







General Office*****



2015-245



vs.

William Nicolis (LU 157)







General Office*****



2015-432



vs.

Marwan Hinnawi (LU 2287)







General Office*****


(Member did not require an interview)

2015-244



vs.

Albert Charles (LU 926)







General Office*****





2015-168



vs.

Robert Del Grosso (LU 1556)







General Office*****



2014-305



vs.

Ruben Figueroa (LU 2790)







General Office*****


(Investigation closed)

2015-317



vs.

Frank Orlando (LU 253)







General Office*****



2015-164



vs.

Shawn O'Connell (LU 290)







General Office*****



2014-324



vs.

Paul Russo (LU 157)







General Office*****





2015-340



vs.

Waldemar Konefal (LU 251)



assessment*****



2015-225



vs.

Delroy Pryce (LU 157)







General Office*****



2015-117



vs.

Orlando Calderin (LU 926)







General Office*****



2015-118



vs.

Sammy Calderin (LU 926)







General Office*****



2015-172



vs.

Daniel McGarvey (LU 2287)







General Office*****





2015-567



vs.

Joseph Profeta Jr. (LU 20)







General Office*****



2015-222



vs.

Michael Euler (LU 1556)







General Office*****



2015-252


vs.

George Chin (LU 251)

*Causing dissension



interest

*****Member accused of engaging in unsafe conduct

on jobsite which caused injury to a fellow

member*****



2015-424


vs.

Shawn R. McEnteer (LU 251)

*Causing dissension



steward while in position of forman*****


•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



vs.

John Perez (LU 1556)







General Office*****





2014-44



vs.

George Harrison (LU 157)







General Office*****





in expulsion

2014-180



vs.

Patrick Fitzmaurice (LU 253)







General Office*****





in expulsion

2014-181



vs.

Michael Librizzi (LU 290)







General Office*****





in expulsion

2015-176



vs.

Gregory F. Lanza (LU 157)







General Office*****



2015-438



vs.

Jason M. Meister (LU 272)







General Office*****


(Member made arrangements to comply with obligation)



2015-52



vs.

Luigi Ruotolo (LU 157)







General Office*****



2015-110



vs.

John Curran (LU 157)







General Office*****



2015-104



vs.

Judson Romualdo (LU 2790)







General Office*****

•Charges dismissed by the Trial Chair on 2/11/16

2015-105



vs.

Gonzalo Ferreras (LU 254)







General Office*****


2016-4

Tyrone Rodney (LU 157)

vs.

Cesar Andreu (LU 290)







2015-572


vs.

Arkiem McClain (LU 20)


*****Member accused of failing to report to work

after accepting the job*****


2014-412


vs.

Stephen Wilhelm (LU 373)




company*****




2014-413


vs.

Tim Burdett (LU 373)




company*****




2014-414


vs.

Zach Wilhelm (LU 373)




company*****




2015-251


vs.

Michael Beatty (LU 1556)

*Causing dissension



interest

*****Member accused of engaging in unsafe conduct

on jobsite which caused injury to a fellow

member*****


2015-249


vs.

Julio Ruiz (LU 1556)




*****Member accused of failing to perform Acting

Shop Steward duties*****




2015-479


vs.

Frank O'Neill (LU 157)




*****Member accused of failing to report to work

after accepting the job*****


2015-576



vs.

Richard Frusciante (LU 157)







General Office*****



2015-4



vs.

Joe Reilly (LU 45)







General Office*****


2015-547



vs.

Lionel Mincey (LU 251)







General Office*****



2015-573

James Gegan (NYCDCC - OIG)


Patrick Kennedy (NYCDCC - OIG)


vs.

Frank Lee (LU 157)



*****Member accused of failing to perform shop

steward duties*****



•Agreed to surrender shop steward skills for 8 months and

receive a Letter of Reprimand



2014-310


vs.

Margarito Perez (LU 1556)




*Failing to report working at a location

*Failing to work on site without a shop steward


Steward and failing to notify union of job*****



•Agreed to take a Trade Unionism class within six months;

failure results in a $500 fine

2016-6


vs.

Margarito Perez (LU 1556)





Steward*****





2014-308


vs.

Carlos Soto (LU 1556)




*Failing to report working at a location

*Failing to work on site without a shop steward


Steward and failing to notify union of job*****





2016-5


vs.






Steward*****







2015-315



vs.

Vincent Gandolfo (LU 1556)




interest






2015-253




vs.

Joseph Younker (LU 253)




interest






2015-256




vs.

Randy Garcia (LU 279)




interest





•Agreed to take a Trade Unionism class and pay a $100 fine

2015-257




vs.

Bienvenido Garcia (LU 279)




interest





•Agreed to take a Trade Unionism class and pay a $100 fine

2016-27



vs.

Denson Regis (LU 2790)







General Office*****





2014-291



vs.

Mervin Yearwood (LU 157)







General Office*****



2014-282



vs.

Geraldo DaSilva (LU 2790)







General Office*****



2014-147



vs.

Jose Siso (LU 157)






(Member retired from NYCDCC)

2014-269



vs.

Christopher Begley (LU 157)







General Office*****




2014-275



vs.

Rupert McLeod (LU 157)







General Office*****






2014-195



vs.

Stephen Fogarty (LU 157)







General Office*****




2014-205



vs.

Salvador Vicenty (LU 290)







General Office*****




2014-302



vs.

Anthony Pully (LU 1556)







General Office*****




2013-163



vs.

Mario Flaim (LU 1556)



*****Member accused of manipulating OWL skills to

obtain job*****




2015-165



vs.

Juan Oyola (LU 2790)







General Office*****





2015-261



vs.








General Office*****



2015-379



vs.








General Office*****



2015-264



vs.

Salvatore Filiano (LU 291)







General Office*****



2015-367



vs.

Christopher Lee (LU 157)







General Office*****



2015-431



vs.

Marcel Vasile (LU 1556)







General Office*****





2015-557

Ramadan Ibric (NYCDCC - OIG)



vs.

Edward Matthews (LU 253)





company*****




Letter of Reprimand

2015-561

Daniel Dunbar (NYCDCC)

vs.

Yakov Engelman (LU 157)




Steward and for a non-union comapny*****


2015-562


vs.

Carmelo Carcione (LU 157)




Steward and for a non-union comapny*****


2014-294



vs.

Derick Jones (LU 20)







General Office*****



2014-296



vs.

Joe Cedeno (LU 20)







General Office*****


(Member charged with similar violation on another charge)



2015-436



vs.

Jesus Figueroa (LU 1556)







General Office*****



2015-427




vs.

Carlos Rodriguez (LU 45)





company*****




Letter of Reprimand

2015-371


vs.

Anthony Calabro (LU 926)


*****Member accused of violating the Consent

Decree by engaging in extortion****


•Found GUILTY of charge


2014-358


Martin Szaabunio (NYCDCC- OIG)


vs.

Trevor Smith (LU 157)





company*****


2014-290


Martin Szaabunio (NYCDCC- OIG)


vs.

Vernon Tonge (LU 157)





company*****




Letter of Reprimand



2014-299



vs.

Joe Cedeno (LU 20)







General Office*****




2014-300



vs.

Ismael Rivera (LU 253)







General Office*****



2015-106



vs.

Ismael Rivera (LU 253)







General Office*****



2014-304



vs.

Steve Bolthausen (LU 253)







General Office*****




2015-361



vs.

Karl Hodge (LU 290)







General Office*****





2015-548


vs.

Daniel Graca (LU 251)

*Defrauding the United Brotherhood


*****Member accused of working on a job not called

in and with alongside a non-union worker*****



•Penalty is a $300 fine and Letter of Reprimand

2015-570


vs.

James Smith (LU 157)

*Improperh harassment


*****Member accused of failing to resolve conflict on

site and unjust layoff*****



2015-543

Chandrashekar Singh (LU 2790)

vs.

Ishwar Ramsoondar (LU 2790)





2016-9

David Maffia (LU 157)

vs.

Edward Saunders (LU 157)

* Causing dissension


*****Member accused of harassment and filing

complaint with jobsite HR dept rather than trying to

handle conflict through the union*****


2015-542



vs.

Fernando Cunningham (LU 254)







General Office*****



2015-541



vs.

Fernando Cunningham (LU 254)







General Office*****





2015-491



vs.

Rider Zambrana (LU 1556)







General Office*****



2015-583

Michael Donnelly (NYCDCC - OIG)



vs.

Carlos Garcia (LU 157)





company*****




2015-574



vs.

Jason Picorelli (LU 157)







General Office*****



2015-580



vs.

Dain Barach (LU 157)







General Office*****



2015-551



vs.

Jason Picorelli (LU 157)







General Office*****





2015-532



vs.

Jeffroy Whittingham (LU 2790)







General Office*****



2016-45


vs.

Darvin Ochoa (LU 1556)





company*****


2016-7


vs.

Fadil Sadiku (LU 1556)





Steward*****


2015-536


vs.

William Trella (LU 2287)




Steward*****



2015-565

Levi Messinetti (LU 157)

vs.

William Walsh (LU 157)

*Causing dissension



*****Member accused of submitting meeting

minutes with false statements*****




2015-579



vs.

Chandradat Mahoye (LU 2790)







General Office*****



2016-39



vs.

Chandradat Mahoye (LU 2790)







General Office*****



2015-12



vs.

Felix Boyd (LU 157)







General Office*****




2014-375



vs.

Vincenzo Ljuba (LU 157)







General Office*****




2015-582





vs.

Desmond Dailey (LU 251)




•Trial date on 6/23/16

•Found GUILTY to all charges

•Penalty is a Letter of Reprimand and completion of the

Sexual Harassment Course



2015-49



vs.

Jesse Eldora (LU 290)







General Office*****



2015-560



vs.

Lou Fusaro (LU 157)







General Office*****



2016-18



vs.

Francesco Ingallinera (LU 157)







General Office*****



2016-15



vs.

Adam Tavernia (LU 290)







General Office*****



2015-585

Joseph Lauer (LU 157)

vs.


*Causing dissension





*violating the Consent Decree

*****Member accused of violating the Obligation

and Consent Decree*****




2015-586


vs.


*Causing dissension









2015-587


vs.

Martin Szabunio (NYCDCC - OIG)

*Causing dissension









2015-588


vs.


*Causing dissension









2015-589


vs.


*Causing dissension











2016-2




vs.

Linus Alphonse (LU 157)




company*****




Letter of Reprimand

2013-75

Daniel Saraceno (LU 1556)

vs.

Joseph Passero (LU 1556)

*Misappropriating funds


*Furnishing a list of the membership to an

unauthorized person

*Divulging the business of any subordinate body

to an unauthorized person


*****Member accused of giving out membership

information without approval*****


2015-563


vs.

Dudley Davis (LU 157)




company*****




2014-266



vs.

Steven Bakke (LU 157)







General Office*****




2015-111



vs.

Luis Velez (LU 2790)







General Office*****






2014-318



vs.

John Rosato (LU 253)







General Office*****




2015-108



vs.

Miguel Ribeiro (LU 212)







General Office*****




2015-571

William McKenna (LU 157)

vs.

Thomas McGonnigle (LU 157)

*Misappropriating funds


*****Member accused of using union funds for

personal business*****


2016-35



vs.

Pedro Desousa (LU 254)







General Office*****



2016-36



vs.

Orlando Delacruz (LU 2790)







General Office*****





2016-32




vs.

Celim Matthews (LU 157)



*****Member accused of falsifying an OSHA

certification*****




2016-49




vs.

Carlos Deleg (LU 279)





company*****




Letter of Reprimand

2016-48




vs.

Thomas Garcia (LU 45)





company*****




Letter of Reprimand

2016-10


vs.

David Cales (LU 45)


*****Member accused of failing to report to

dispatched job*****



•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




vs.

Dwaine Morris (LU 2790)


*Lumping


*****Member accused of performing

piecework*****



•Agreed to pay a $1,000 fine within 90 days



2015-429




vs.

Jeffroy Whittingham (LU 2790)


*Lumping



piecework*****




2015-430




vs.

Howard Ledgister (LU 2790)


*Lumping



piecework*****




2015-428




vs.

Roy Reid (LU 2790)


*Lumping


*****Member accused of asking other members to

perfom piecework*****



•Agreed to pay a $2,000 fine within 120 days and receive a

Letter of Reprimand

2014-283



vs.

Miroslaw Lakota (LU 926)







•Penalty is a $1,000 fine and expulsion

2014-365



vs.

Leonard Scaffidi (LU 926)






•Settled - 8/25/16





2016-50



vs.

Eddie Kendle (LU 2287)







General Office*****



2016-64



vs.

Jesus Brito (LU 279)







General Office*****



2016-59



vs.

Alfredo Ramirez (LU 1556)







General Office*****



2016-53




vs.

Randy Cooper (LU 157)



*****Member accused of working on a jobsite in

place of another member who was dispatched*****

•Settled - 9/8/16



within 90 days

2016-52




vs.

Kevin Auguste (LU 253)



*****Member accused of sending another member to

a jobsite in his place*****

•Settled - 9/8/16



within 90 days



2015-369



vs.

Howard Ledgister (LU 2790)







General Office*****


(Matter has been resolved)

2014-309


vs.

Mauricio Diaz (LU 1556)





steward*****


2016-8


vs.

Manuel Nestor Armas (LU 1556)




*****Member accused of failing to report to

dispatched job as acting steward*****


2016-44


James Gegan (NYCDCC- OIG)


vs.

Victor Chuchuca (LU 279)





company*****



•Penalty is a $1,000 fine due in 60 days and a Letter of

Reprimand

2016-73




vs.

Jose Pagan (LU 157)





company*****




Letter of Reprimand



2016-70



vs.

Richard Paul (LU 157)







General Office*****



2015-487



vs.

Salvatore Piccirillo Jr. (LU 253)







General Office*****




2015-10



vs.

William Giannini (LU 157)



*****Member accused of conspiring with another

member to have his son sponsored into the Union as

a journeyman receiving apprentice wages with

journeymen benefits*****




Letter of Reprimand

2015-08



vs.

Robert Giannini (LU 157)



*****Member accused of agreeing to receive

apprentice wages with journeymen benefits in return

for sponsorship into the Union*****




Letter of Reprimand

2015-170



vs.

Richard Osbourne (LU 1556)




General Office*****


(Member is no longer with NYCDCC)



2015-171



vs.

Lamont Dees (LU 604)




General Office*****




2015-206



vs.

Anthony Melchiori (LU 2287)




General Office*****



•Penalty is a Letter of Reprimand and $50 fine payable in 90

days

2015-223



vs.

Goitram Persaud (LU 45)




General Office*****



•Penalty is a $200 fine payable in 90 days

2015-248



vs.

Jose Galante (LU 252)




General Office*****




2015-224



vs.

Jose Galante (LU 252)




General Office*****






2014-140



vs.

John Pena (LU 157)







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



vs.

Jeremy Meyers (LU 1556)







General Office*****


•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



vs.

Dwaine Morris (LU 2790)







General Office*****



2016-77



vs.

Julio Candia (LU 157)







General Office*****



2016-58




vs.

Darian James (LU 45)





company*****




Letter of Reprimand



2016-56




vs.

Ronald Richardson (LU 45)





company*****




Letter of Reprimand

2016-51




vs.

Anthony Robinson (LU 926)





company*****




Letter of Reprimand

2016-42



vs.

Steven Krauss (LU 254)







General Office*****



2016-75



vs.

Timothy Hough (LU 1556)







General Office*****



2014-268



vs.

John Arena (LU 253)







General Office*****





2016-40

Joseph Digiorno (LU 1556)

vs.

Luis Condes (LU 1556)





•Charges dismissed by Trial Chair 10/20/16

2015-242



vs.

Elias Duran (LU 2287)







General Office*****



•Penalty is a $150 fine due in 60 days

2015-241



vs.

Vernon Sutton (LU 212)







General Office*****




2015-435



vs.

Verne Montelpasse (LU 1539)







General Office*****




2015-434



vs.

Peter Sansone (LU 80)







General Office*****






2015-535



vs.

Joseph Pascone (LU 157)







General Office*****



•Penalty is a $300 fine and 1 year suspension from all union

sponsored activities

2015-545



vs.

Navado Bailey (LU 2790)







General Office*****




2015-488



vs.

Alvaro Gonzales (LU 1556)







General Office*****




2015-363



vs.

Mariusz Hanus (LU 926)







General Office*****




2015-377



vs.

Vladislav Ljavenec (LU 157)







General Office*****






2015-263



vs.

Thomas Sitone (LU 290)







General Office*****




2016-93

Anthony Iuni (LU 157)

vs.

Frank Necco (LU 290)

*Causing dissension





2016-94


vs.

Robert Busking (LU 290)

*Causing dissension




*****Member accused of setting up coworker to get

in trouble on jobsite*****


2016-92


vs.

Frank Necco (LU 290)

*Causing dissension



*****Member accused of forcing workers to start

early and work through lunch without overtime

pay*****


2015-496



vs.

Thomas James (LU 926)







General Office*****





2016-89


vs.

Sheldon Daniels (LU 157)



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


vs.

Shawn Moss (LU 277)



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)



•Charges dismissed by TC on 11/17/16

2015-490



vs.

Edward McDougall (LU 157)







General Office*****



2016-57




vs.

Joseph Giresi (LU 157)





company*****




Letter of Reprimand



2016-79



vs.

Thomas Monaco (LU 1556)






•Agreed to pay a $50 fine within 30 days and receive a Letter

of Reprimand

2016-80



vs.

David Schmidt (LU 1556)







of Reprimand

2016-81



vs.

Michael Hughes (LU 1556)







of Reprimand

2016-97



vs.

Gheorghe Lup (LU 157)







General Office*****



2016-99



vs.

Kenn Goodwin (LU 157)







General Office*****





2016-101



vs.

Cesar Rodriguez (LU 926)







General Office*****



2015-365



vs.

Anthony Tirlokhi (LU 2790)







General Office*****



2015-500



vs.

Jeffrey Zamora (LU 157)







General Office*****




2015-546



vs.

David Hassett (LU 1556)







General Office*****



2015-549



vs.

Marco Franco-Rivera (LU 212)







General Office*****






2015-423



vs.

Enrique Groos (LU 157)







General Office*****




2015-489



vs.

Jhon Maza (LU 157)







General Office*****




2015-247



vs.

Tim Liquori (LU 254)







General Office*****




2015-221



vs.

Oliveiro Ribeiro (LU 212)







General Office*****




2015-569


vs.

Rayneir Gamboa (LU 157)








2016-98



vs.

Faustino Hernandez (LU 1556)







General Office*****



2016-105



vs.

Quinton Lyndell Tittle (LU 157)







General Office*****



2016-134




vs.

Joseph McDonough (LU 157)







General Office*****



2016-132


vs.

Domingo Suarez (LU 1556)





*****Member accused of letting Laborers perform

Timbermen work*****


2016-96

Jose Jarquin (LU 157)

vs.

Anthony Verdino (LU 157)






2016-129


vs.

Jorge Coyago (LU 1556)



company*****



•Agreed to pay a $250 fine within 60 days take the Trade

Unionism Class

2016-128


vs.

Francisco Perez (LU 1556)



company*****



•Agreed to pay a $250 fine within 60 days take the Trade

Unionism Class

2016-133


vs.

Kevin Nelson (LU 1556)


*Working while registered on the OWL

*****Member accused of sending another member to

dispatched job in his place*****


2015-566



vs.

Garett Douglas (LU 2790)







General Office*****



2015-575



vs.

Richard Frusciante (LU 157)







General Office*****





2015-566



vs.

Garett Douglas (LU 2790)







General Office*****



2016-122



vs.

Juan Carlos Lopez (LU 252)







General Office*****



2016-24



vs.

Anthony Stevens (LU 157)







General Office*****



•Penalty is a $225 fine due in 90 days and Letter of

Reprimand

2016-22



vs.

Krzyszof Golaszewski (LU 252)







General Office*****




2016-11



vs.

Jonathan Galeas (LU 1556)







General Office*****






2016-20



vs.

Luis Salazar (LU 157)







General Office*****




2015-539



vs.

Jerry Stocchetti (LU 254)







General Office*****




2015-568



vs.

Kevin Mallen (LU 1556)







General Office*****




2016-19



vs.

Stanislaw Losinski (LU 252)







General Office*****




2016-46



vs.

Matthew Leschinski (LU 157)







General Office*****



•Penalty is a $150 fine due in 90 days and a Letter of

Reprimand



2015-559



vs.

Joseph Ulrich (LU 290)







General Office*****



2015-493




vs.

Alrick Joseph (LU 157)






2016-108




vs.

Julio Candia (LU 157)





company*****



•Agreed to pay a $250 fine due within 180 days

2016-125




vs.

Robert Cascini (LU 926)





company*****



•Agreed to pay a $2,500 fine due within 180 days

2016-131



vs.

Todd Stone (LU 157)







General Office*****





2016-142


vs.

Thomas Ahearn (LU 251)



Steward*****


2016-141


vs.

Joseph Slattery (LU 251)



Steward*****


2016-140


vs.

Ronald Renter (LU 2287)



Steward*****


2016-139


vs.

Thomas Bianco (LU 2287)



Steward*****


2016-74

Steven Klement (LU 2287)

vs.

Jeffrey Tolk (LU 2287)






•No penalty imposed

2015-564


vs.





company*****






2016-71




vs.

Lesroy Byrde (LU 157)





company*****



•Penalty is a $1,500 fine, a Letter of Reprimand and member

must complete the Trade Unionism Class.

2016-63



vs.

Christopher Duignan (LU 212)







General Office*****




2016-26



vs.

Daniel Ruckstuhl (LU 1556)







General Office*****




2016-38



vs.

Ulices Correa (LU 279)







General Office*****




2016-21



vs.

Edward Tamarez (LU 1556)







General Office*****






2016-135




vs.

Robert McCloskey (LU 157)







General Office*****



2017-9



Paul Edwards (NYCDCC- OIG)

vs.

Jordan Caraballo (LU 157)







General Office*****



2017-102




vs.

Ivor Baker (LU 157)





company*****




Letter of Reprimand

2016-113

Peter Marsalisi (NYCDCC - OIG)




vs.

Dominik Zych (LU 926)



*****Member accused of submitting a fraudulent

letter of intent to gain entry to the union*****




Letter of Reprimand

2016-116





vs.

Pawel Lupinski (LU 926)








Letter of Reprimand

2016-84


vs.

Keith Reid (LU 290)








2016-43



vs.

Kevin Doyle (LU 279)







General Office*****




2016-41



vs.

Carlos Cruz (LU 279)







General Office*****




2017-17




vs.

Christopher Berlingo (LU 157)







General Office*****



2016-78



vs.

Elvis Browne (LU 157)







General Office*****




2016-33




vs.

Rui Marques (LU 290)




*****Member accused of owning and operating a




•Penalty is expulsion and a $15,300 fine



2016-86



vs.

Miguel Cintron (LU 1556)







General Office*****



2016-138




vs.

Elijah Brooks (LU 212)







General Office*****



2016-137




vs.

Elijah Brooks (LU 212)







General Office*****



2016-95


vs.

Matthew Cudeyro (LU 255)

*Causing dissension



******Member accused of utilizing Laborers to

perform Dockbuilder work*****


2017-1


vs.

Ariel Espinal (LU 1556)





Steward*****


•Pled GUILTY to "Defrauding the brotherhood " , all

other charges dismissed as part of the settlement


Letter of Reprimand



2017-2


vs.

Juan Diaz (LU 1556)





Steward*****





Letter of Reprimand

2016-136




vs.

Perry Viggiano (LU 1556)







General Office*****


(Member in compliance with investigation)

2017-10




vs.

Felix Boyd (LU 253)







General Office*****



2017-22




vs.

Zenon Kulesza (LU 157)







General Office*****


(Member completed investigative interview with IGO)

2016-54




vs.

Clever S. Peralta (LU 279)





company*****




Letter of Reprimand



2016-88



vs.

Julien Simon (LU 926)







General Office*****




2016-85



vs.








General Office*****




2017-7




vs.

Juan Servin (LU 157)





company*****




Letter of Reprimand

2017-6




vs.

Ariel Servin (LU 2287)





company*****




Letter of Reprimand

2017-3


vs.

Edy Catalan (LU 1556)





Steward*****





Letter of Reprimand



2016-83



vs.

Gavin Hart Jr. (LU 210)







General Office*****



2016-87



vs.

Peter Andruzzi (LU 926)







General Office*****



2016-127

Peter Corrigan (NYCDCC)

vs.

Jaime Flores (LU 212)

*Causing dissension




******Member accused of utilizing Laborers to

perform Dockbuilder work*****


2017-16

Juan Donado (LU 45)

vs.

Bruce Hill (LU 157)





2017-23



Matthew Angelletta (NYCDCC- OIG))

vs.

Jesse Lohrer (LU 157)







General Office*****





2017-34



vs.

Gonzalo Ferreras (LU 254)







General Office*****



2016-100



vs.

Akil Brockington (LU 926)







General Office*****




2016-34



vs.

Gregory Lanza (LU 157)







General Office*****


2016-61



vs.

John McGrath (LU 2287)







General Office*****



2016-126




vs.

Sean Dixon (LU 157)





company*****




Letter of Reprimand



2016-109




vs.

Vere Looby (LU 157)





company*****




Letter of Reprimand

2017-25




vs.

Shorn Pink (LU 926)



*****Member accused of presenting fraudulent

OSHA card on jobsite*****




Letter of Reprimand

2016-76



vs.

Wesley Williams (LU 2287)




General Office*****




2016-31



vs.

Salvador Vicenty (LU 290)







General Office*****




(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



vs.

Joseph Woodfall (LU 157)







General Office*****






2017-35

Bernard Brady (NYCDCC)

vs.

Ryan McCormack (LU 157)

*Causing dissension




******Member accused of working for a non-union

company*****



•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



vs.

David Scalcione (LU 157)







General Office*****


•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




vs.

Robert Drake (LU 157)







General Office*****



2017-55



vs.

Timothy McDonagh (LU 157)







General Office*****



2017-12




vs.

Jose Vasquez (LU 157)







General Office*****




Letter of Reprimand



2016-123



vs.

Arnold Drange (LU 1556)







General Office*****




2017-5




vs.

Michael Degeorge (LU 20)







General Office*****



2016-34



vs.

Gregory Lanza (LU 157)







General Office*****


2016-100



vs.

Akil Brockington (LU 926)







General Office*****




2017-41



vs.

Errol Gordon (LU 157)







General Office*****





2017-52



vs.

Ray Nicosia (LU 2287)







General Office*****



2017-52




vs.

Jorge Bonilla (LU 212)







General Office*****


(Member is deceased)

2017-63



vs.

Thomas Lawrence (LU 212)







General Office*****



2017-44


vs.

George Munoz (LU 290)





Steward*****




2017-43


vs.

Justin Dehoyos (LU 290)





Steward*****






2017-42


vs.

Shawn O'Connell (LU 290)





Steward*****




2017-51


vs.

Miroslaw Bartnik (LU 157)





Steward*****


2017-50


vs.

Robert Anczarski (LU 20)





Steward*****


2017-57


vs.

James Ndjom (LU 1556)





Steward*****


2017-56


vs.

Rolando Callist (LU 1556)





Steward*****




2017-60


vs.

Meto Mersimouski (LU 1556)





Steward*****


2017-61


vs.

Richard Green (LU 1556)





Steward*****


2017-41



vs.

Yauheni Fedarovich (LU 20)







General Office*****



2015-368



vs.

Fitzroy Muirhead (LU 2790)







General Office*****




Reprimand

2017-29




vs.

Gavin Hart (LU 210)





Steward*****




upon paying a $4,500 fine within 30 days and receiving a

Letter of Reprimand.



2017-36




vs.

Antonio Barros (LU 212)







General Office*****




Reprimand

2017-15




vs.

Joseph Donahue (LU 157)


*Lumping


*****Member accused of working for cash for a

signatory contractor.*****




Letter of Reprimand

2017-13




vs.

Tomy Vasquez (LU 157)


*Lumping







Letter of Reprimand

2017-14




vs.

Jordan Caraballo (LU 157)


*Lumping







Letter of Reprimand

2017-11




vs.

Joseph Woodfall (LU 157)


*Lumping









2017-31




vs.

Edsel Langhorne (LU 2287)







General Office*****



2017-28




vs.

Michael Leahy (LU 157)







General Office*****



2017-26


Paul Edwards (NYCDCC - OIG)


vs.

Rodrigo Cabrera (LU 157)







General Office*****



2017-53



vs.

Ryan McCormack (LU 157)




*****Member accused of working for a nonunion

contractor*****


(Member charged for same violation by Organizing Rep.)

2017-37




vs.

Francisco Lapa (LU 254)







General Office*****






2017-24




vs.

Winston Evans (LU 20)



*****Member accused of submitting fraudulent

OSHA card on jobsite*****



•Agreed to pay a $200 fine within 6 months.

2017-21




vs.

Dejan Galic (LU 1556)


*****Member accused of defrauding nonunion

worker out of money to gain entry into the

union*****



•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)




*****Member accused of working alongside

nonunion workers*****



2017-63



vs.

Thomas James Lawrence III (LU 212)







General Office*****



2017-8




vs.

Kenneth Bradey (LU 253)







General Office*****





2017-30




vs.

Iberico Goncalves (LU 254)







General Office*****



2017-71


vs.

John Juliani (LU 1556)

*Causing dissension

*Advocating separation of any subordinate body

from the United Brotherhood




******Member accused of working on a jobsite with

a non-union worker*****


2017-46





vs.

Francis Marino (LU 157)





contractor*****


2017-45





vs.

Suraj Singh (LU 157)





contractor*****


2017-39




vs.

John Moutinho (LU 290)







General Office*****






2017-31



vs.

Kenneth Maldonado (LU 157)




contractor*****



•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


vs.

Joseph Charlemagne (LU 212)








2017-77


vs.

Cesar Carrera (LU 1556)





company and without a Shop Steward*****




2017-76


vs.

Alejandro Ruiz (LU 1556)









2017-75


vs.

Omar Alvarez (LU 1556)











2017-74


vs.

Rogelio Garcia (LU 1556)









2017-73


vs.

Juan Ruiz (LU 1556)









2017-64


vs.

Charles Hess (LU 251)



******Member accused of working without a Shop

Steward and not notifying NYCDCC of job ******




Reprimand

2017-65


vs.

Angel Tejada (LU 251)







Reprimand



2017-66


vs.

Fernando Rodrigues (LU 251)







Reprimand

(penalty high because member is a foreman)

2017-67


vs.

Ryan Gardiner (LU 251)







Reprimand

2017-79


vs.

Jorge Castrillon (LU 1556)

*Advocating separation from the brotherhood





Steward and failing to notify union*****


2017-78


vs.

John Proffer (LU 1556)










2017-72


vs.

Joseph Marchese (LU 1556)

*Causing dissension








•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


vs.

Jose Barajas (LU 1556)

*Causing dissension





Steward*****




2016-119





vs.

Avdyl Bruncaj (LU 926)



******Member accused of submitting a fraudulent

letter of intent*****




2016-117





vs.

Nello Micle (LU 926)








2016-111





vs.

Mariusz Zielinski (LU 926)










2017-19




vs.

Nickolaus Shuster (LU 1556)







General Office*****



2018-1


vs.

William Kane (LU 2287)

*Causing dissension





2017-82



vs.

Michael Devita (LU 157)







General Office*****



2017-87



vs.

Timothy Kanhai (LU 45)


*Lumping


******Member accused of agreeing to receive

wages and benefits for less hours than he actually

worked*****




Letter of Reprimand

2017-66





vs.

Wojiech Zabazny (LU 926)










2017-67





vs.

Stefan Sudol (LU 926)








2017-92


vs.

Francis Santana (LU 2287)





union workers and without a shop steward*****




Reprimand

2017-81

Michael Piccirillo (NYCDCC)

vs.

Robert Deltufo (LU 251)

*Causing dissension




company*****




Letter of Reprimand

2017-84



vs.

Matthew Jensen (LU 157)



******Member accused of owning and operating a





Letter of Reprimand

2014-367


vs.

Michael Dolphin (LU 157)



*****Member accused of knowingly associating with

members of La Cosa Nostra and engaging in

racketeering activity*****


•Found GUILTY of "Violating the obligation "


•"Violating the Consent Decree " dismissed by Trial Chair



2017-27




vs.

Brigitte Harris (LU 157)



******Member accused of creating and utilizing

fraudulent LU 157 sick donation checks*****




2017-95


vs.

Timothy Callow (LU 1556)



******Member accused of working on a jobsite with

non-union workerslaborers*****


2018-3


vs.

William Salazar (LU 157)




company*****




2017-70


vs.

David Schmidt (LU 1556)

*Causing dissension



******Member accused of working alongside a non-

union worker and cancelling a dispatch*****



2017-88

Matthew Angelletta (NYCDCC)

vs.

Keith Romany (LU 157)




General Office*****



•Penalty is a $50 fine due in 30 days.



2017-83



vs.

Patrick Aiello (LU 157)



******Member accused of owning and operating a




•Penalty is expulsion.

2017-93

Dominic Frank (LU 157)

vs.

Jeffrey Stawkowski (LU 157)







Reprimand

2018-9


vs.

Sean Thegg (LU 20)



******Member accused of purchasing and displaying

a fraudulent OSHA card*****




Letter of Reprimand

2018-12


vs.

Anthony Imbriale (LU 157)



******Member accused of purchasing and displaying

a fraudulent OSHA card*****




Letter of Reprimand



2018-7

Salvatore Tagliaferro (NYCDCC)

vs.

Maxime Depeault (LU 761)



******Member accused of working for a company

that is not signatory to NYCDCC*****




2018-7


vs.

Jonathan Hache (LU 761)








2018-5

Michael Piccirillo (NYCDCC)

vs.

Olanrewaju Ibrahim (LU 20)


*****Member accused of failing to report to job after

being dispatched*****




2017-80

Christian Castillo (LU 1556)

vs.

Niat Astafaj (LU 157)





•Found GUILTY of all charge


Reprimand



2018-14


vs.

Jeffrey Myhre (LU 1556)




*Violating Executive Secretary-Treasurer

management policy


union Laborers on a non reported job without a

Steward.******


•Pled GUILTY to "Violating the obligation"


Letter of Reprimand

•"Defrauding the brotherhood", "Failing to protect

memberships' interest" and "Violating Executive Secretary-

Treasurer management policy" withdrawn

2018-27


vs.

Juan Manuel Gallardo (LU 1556)





Steward*****




•"Defrauding the brotherhood" and "Failing to protect

memberships' interest" withdrawn

2018-28


vs.

Ralph Lahoud (LU 1556)





Steward*****






2018-29


vs.

Anis Banushaj (LU 1556)





Steward*****








2018-6


vs.

Frances Paquin (LU 761)








2017-18




vs.

Stanislaw Kofin (LU 2790)







General Office*****



2017-58



vs.

Danny Avalos (LU 926)




Labor Unions simultaneously**** *


2018-13

Robert Joule (NYCDCC)

vs.

Andrew Delia (LU 1556)






company*****


•Found GUILTY of "Defrauding the brotherhood", "Violating

the obligation" and "Failing to protect memberships'

interest"


•Found NOT GUILTY of "Violation of Job Referral System

Rules "



2018-30


vs.

Dylan Pitt (LU 157)



company*****




Letter of Reprimand

2018-18


vs.

Alfredo Ramirez (LU 1556)

*Causing dissension



Steward*****




2018-15


vs.

Francisco Perez (LU 1556)

*Causing dissension



Steward*****




Letter of Reprimand

2018-16


vs.

Mauricio Perez (LU 1556)

*Causing dissension



Steward*****




Letter of Reprimand



2018-17


vs.


*Causing dissension



Steward*****




Letter of Reprimand

2018-22


vs.

Nigel Bates (LU 290)



******Member accused of failing to report to

work*****




2018-31


vs.

Samuel Ahmad (LU 2287)

*Lumping



company*****




2014-286


Edward Brandon (NYCDCC- OIG)

vs.

Joseph Lauer Jr. (LU 157)


*****Member accused of creating a labor union

while holding membership within UBCJA*****




2018-36


vs.

Jaime Jones (LU 1556)


*****Member accused of working without a

steward*****

•Settled - 10/11/18





2018-38


vs.

Jan Taveras (LU 1556)



steward*****

•Settled - 10/11/18



2018-39


vs.

Enoch Laurent (LU 1556)



steward*****

•Settled - 10/11/18



2018-40


vs.

Jose Urena (LU 1556)



steward*****

•Settled - 10/11/18



2018-37


vs.

Edy Catalan (LU 1556)



steward*****

•Settled - 10/11/18



Letter of Reprimand

2018-23


vs.

Shawn Clark (LU 290)



******Member accused of failing to report to

work*****



•Penalty is a $450 fine due in 60 days, a Letter of Reprimand

and a Letter of Apology to Brian Conlon



2018-41


vs.

Pedro Batista (LU 1556)



steward*****


2018-42


vs.

George Jimenez (LU 1556)



steward*****


2018-11


vs.

Peter Fitzsimons (LU 157)



*****Member accused of operating in capacity of

Supervisor for a non-union company**** *




(per UBC Decision on Appeal, case to be retried with

new trial panel)

2018-44

Clark Morrissey (LU 2790)

vs.

Jean Cassagnau (LU 45)




2018-26


vs.

Tyler Stratton (LU 1556)







General Office*****





2018-4

Michael Donnelly (NYCDCC - IGO)

vs.

Luigi Rizzo (LU 157)



comapny*****




within 90 days

2018-47

Anthony Linton (LU 212)

vs.

Keny Dooker (LU 926)

*Causing dissension


******Member accused of causing dissension on

jobsite by failing to maintain confidentiality of

another member concerning an issue on site *****



2018-10

Michael Donnelly (NYCDCC - IGO)

vs.

Michael Devita (LU 157)



comapny*****




within 90 days

2018-57

James Gegan (NYCDCC - IGO)

vs.

Tyler Stratton (LU 1556)



******Member accused of attempting to receive

payment for someone joining Local 1556*****




within 90 days



2018-61


vs.

Liam Philbin (LU 212)

*Causing dissension



*Making False Accusations

******Member accused of being a false

witness*****


2018-62


vs.


*Causing dissension






******Member accused of creating a false

allegation*****


2018-58


vs.






2018-25

Paul Edwards (NYCDCC - IGO)

vs.

John McEvoy (LU 157)



******Member accused of working as a supervisor

for a non-union company*****




2018-45


vs.

Angel Tejada (LU 279)





company*****




upon paying a $800 fine within 30 days.

(higher penalty because of prior disciplinary history and

failure to pay fine)



2018-46


vs.

Roberto Brito (LU 279)





company*****




within 90 days

2018-50

Eric Tyznar (NYCDCC)

vs.

James Neville (LU 157)




company*****



•Penalty is expulsion.

2018-20

Paul Edwards (NYCDCC - IGO)

vs.

Kenrick Thomas (LU 2287)



******Member accused of working while being

registered on the job referral list*****




within 30 days

2019-1

John Corrigan (LU 212)

vs.


*Causing dissension




******Member accused of making a false

allegation*****


2018-59


vs.

John Corrigan (LU 212)







2019-5

Robert Anton (NYCDCC- OIG)

vs.

James Quinn (LU 212)







General Office*****



2018-49


vs.

Johnstan Joseph (LU 926)




company*****




2018-63

Kevin Zielinski (LU 2287)

vs.







2019-3


vs.

Kevin Zielinski (LU 2287)

*Causing dissension







Reprimand

2019-10

David Pie' (NYCDCC- OIG)

vs.

Tracy Mooring (LU 926)



company*****




within 60 days



2019-11


vs.

Wiliam Greene (LU 157)



company*****




within 60 days

2019-12


vs.

Salvatore Lombardo (LU 157)



company*****




within 60 days

2019-14


vs.

Glenford Nicholas (LU 157)



company*****




within 60 days

2019-15


vs.

Milton Walters (LU 157)



company*****






2019-17


vs.

Kieli McKoy (LU 926)



company*****




within 60 days

2018-51


vs.

Carlos Marques (LU 1556)

*Causing dissension



******Member accused of working without a

steward*****




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


vs.

Michael Hawkins (LU 157)

*Causing dissension



steward*****


•Found GUILTY of "Violating the obligation "


•Found NOT GUILTY of "Causing dissension "

2019-2

John Vega (LU 926)

vs.

Kevin Sebade (LU 45)

*Causing dissension









2019-31

Michael White (NYCDCC)

vs.

Edgar Bonilla (LU 926)





steward*****




2019-32


vs.

Jaroslaw Cedrowski (LU 926)





steward*****




2019-33


vs.

Grzegorz Kubis (LU 926)





steward*****


2019-34


vs.

Sebahtin Moustafa (LU 926)





steward*****


2019-35


vs.

Dariusz Gregorczuk (LU 926)





steward*****






2019-36


vs.

Dariusz Krupa (LU 926)





steward*****




2019-37


vs.

Robert Szalewicz (LU 926)





steward*****




2019-18

David Pie' (NYCDCC - IGO)

vs.

Patrick Spillane (LU 157)


******Member accused of working as a Forman for a





(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





vs.

Grzegorz Suchorzepka (LU 926)

*Violation of qualifications of membership






•Agreed to pay a $150 fine due in 60 days and receive a

Letter of Reprimand



2016-68





vs.

Marek Krawel (LU 926)








Letter of Reprimand

2016-112





vs.

Krzystof Kumor (LU 926)








Letter of Reprimand

2018-60


vs.

Marlon James (LU 926)




******Member accused of letting Laborers perform

Carpenter work on an unreported job and without a

steward*****




2019-4


vs.

Marlon James (LU 926)




******Member accused of letting Laborers perform

Carpenter work******




2019-41


vs.

Daniel Sullivan (LU 157)







General Office*****




2019-43


vs.

Rohan White (LU 157)







General Office*****


2019-47


vs.

Randy Williams (LU 157)




******Member accused of working on an unreported

job and without a steward******


2019-49

Matthew Angelletta (NYCDCC - IGO)

vs.

Ronald Cornell (LU 157)



******Member accused of filing fradulent Shop

Steward Reports*****




Letter of Reprimand

2019-48


vs.

Jamaal Medford (LU 926)




******Member accused of working on an unreported

job and without a steward******




Letter of Reprimand



2019-51


vs.

Paul Borkowski (LU 926)





union workers and without a steward******



•Agreed to pay a $75 fine due in 60 days and receive a Letter

of Reprimand

2019-52


vs.

Antoni Kosciuch (LU 20)









of Reprimand

2019-53


vs.

Jan Niemczyk(LU 926)









of Reprimand

2019-7


vs.

Kenn Goodwin (LU 157)



company*****



•Penalty is a $1,000 fine and Letter of Reprimand

(penalty due to prior disciplinary history)



2019-20

Joseph Firth (LU 157)

vs.


*Causing dissension





2018-11

Paul Edwards (NYCDCC - OIG)

vs.

Peter Fitzsimons (LU 157)



******Member accused of working as supervisor for

a non-union company*****



•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)


*****Member accused of filing false Shop Steward

reports*****




Reprimand

2019-46

Melissa Brown (LU 926)

vs.

Dennis Gimblet (LU 157)




•Found NOT GUILTY of charge

2019-19


vs.

Michael Tirado (LU 2287)




******Member charged with working for a non-

union company*****



•Penalty is a $2,300 fine due in 6 months and expulsion



2019-64


vs.

Jose Quezada (LU 2287)



******Member charged on an unreported job and

without a Steward*****



•Agreed to pay a $200 fine

2019-73

Hayden Peters (LU 926)

vs.

Peter Mazzei (LU 157)

*Causing dissension


******Member accused of verbal abuse, making the

jobsite uncomfortable and blocking the steward from

enforcing the contract and performing steward

duties*****


2016-118





vs.

Jan Szmuc (LU 926)








Letter of Reprimand

2018-56


vs.






steward on an unreported job*****


2018-54


vs.

Jose Barajas (LU 1556)









2018-55


vs.

Marcel Vasile (LU 1556)







2018-53


vs.

Luis Sandoval (LU 1556)







2018-34


vs.

Alex Barrios (LU 1556)







2020-5

Tamara Rivera (NYCDCC)

vs.

Timothy McDonagh (LU 157)

*Causing dissension





2019-80


vs.

Aldaberto Gonzalez (LU 279)







Letter of Reprimand



2019-61


vs.

Lee Hirsch (LU 157)

*Causing dissension






2019-8

Bruce Hillman (NYCDCC - OIG)

vs.

Lamont Harris (LU 157)



******Member accused of working while being

registered on the job referral list*****




2019-75


vs.

Clark Morrissey (LU 2790)



contractor*****




Letter of Reprimand

2019-81


vs.

Sukhwinder Sandhu (LU 1556)









2019-45

David Pie' (NYCDCC - OIG)

vs.

Jeffrey Nunes (LU 157)

*Causing dissension


******Member accused of organizing a strike*****






2020-21


vs.

Ante Mustac (LU 157)




OSHA certification*****




Letter of Reprimand

€¦ · file # parties charges resolution 2013-49 charles mcnally (lu 157) vs. justine kuhn (lu...

Documents