nyc district council of carpenters - disciplinary … · 2019-10-22 · *defrauding the brotherhood...

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•Charges withdrawn on 9/26/13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



NYC DISTRICT COUNCIL OF CARPENTERS - DISCIPLINARY PROCEEDINGS LOG



2013-18

Gerald Matthews (NYCDCC)

vs.

Barry S. Quinn (LU 290)


*****Member accused with working without a

Shop Steward*****


2012-289


vs.

Terrence Carryl (LU 157)





*****Member accused of violating the obligation

by failing to respond to a summons sent by the

Inspector 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*****



•Agreed to receive a Letter of Reprimand and pay a $125

fine within 60 days

2013-38



vs.

Thomas Mulligan (LU 157)


*****Member accused of improperly

documenting his social security number to the

union*****




fine 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




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)








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

within 60 days



2013-159

Lawrence Larson (NYCDCC)

vs.

Daniel Brine (LU 1556)








contractor*****


2013-160

Lawrence Larson (NYCDCC)

vs.

Michael Raftery (LU 1556)








contractor*****


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)



*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



*****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)









2013-107



vs.

Donald Weber (LU 926)









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)









fine within 90 days



2013-85



vs.

Lloyd Debenedetto (LU 926)









fine within 90 days

2013-92



vs.

Sefkiga Vucetovic (LU 1556)









fine 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)









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)









2013-86



vs.

Frank D'Andrea (LU 2287)











2013-119



vs.

Dan Florescu (LU 1556)









2013-111



vs.

Daniel Hanley (LU 157)









2013-88



vs.

Reginaldo Da Silva (LU 2287)











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)









2014-73



vs.

Anthony Costa (LU 157)









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






fine within 90 days

2013-50


vs.

Thomas Hennessey (LU 157)








2013-52


vs.

Donald Bauer (LU 157)










2013-156

Paul Sanabria (LU 157)

vs.

John Felice (LU 45)

*Causing dissension





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)











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)











2014-57



vs.

Keith Doherty (LU 1556)









2014-56



vs.

Joseph Landi (LU 157)









2013-139



vs.

Robert Killeen (LU 1556)











2013-130



vs.

Paul Biggs (LU 2287)









2013-131



vs.

James Wrenn Jr. (LU 1556)









2014-40



vs.

Joseph Bueti (LU 2287)











2014-78



vs.

Alan Ferreira (LU 2287)









2014-71



vs.

Julio A. Beltran (LU 2287)









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)









2014-182



vs.

Craig H. Wikoff (LU 1556)









2014-136



vs.

Carmine Bonura (LU 157)









2013-162


vs.


*Causing dissension




slander*****


•Found NOT GUILTY of all charges



2013-161


vs.

John Musumeci (LU 157)

*Causing dissension




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)









2013-149


vs.

Sean Burns (LU 253)





2013-166

Radames Saez (LU 2790)

vs.

Rogers Roy Watson (LU 2790)





2014-87



vs.

Paul Bossong (LU 290)







2014-42


vs.

Francisco Pena (LU 1556)




*Working without a shop steward




2014-89



vs.

James Conlin (LU 290)





2014-93



vs.

Robert Grogan (LU 290)





2014-63



vs.

Jairo Bueno (LU 2790)


*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*****




fine within 30 days



2014-196



vs.

Frank Marino (LU 2790)









2014-257



vs.

Andrew Yoder (LU 454)





2014-228



vs.

Anthony Abbate (LU 254)





2014-232



vs.

Peter Capitelli (LU 254)





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)





2014-249



vs.

Albert Puglise (LU 290)





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)





(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)





(Member paid WDA associated with charges )



2014-77



vs.

Christian Cassidy (LU 20)









(Member appeared for investigative interview with IGO)

2014-69



vs.

Cathal Tierney (LU 20)










2013-55



vs.

Terje Kristiansen (LU 1556)










2013-41



vs.

Jemal Vaughn (LU 157)












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)





(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




2014-303



vs.

Marcin Panas (LU 157)












2014-107



vs.

Joseph Miano (LU 157)






2014-112



vs.

Vere D. Ogarro (LU 253)






2014-101



vs.

Manuel Lopes (LU 253)






2014-204


vs.

Reynaldo Gonzalez (LU 157)





2014-198


vs.

Mark W. Dwyer (LU 157)







2014-203


vs.

Mark Chin Too (LU 157)





2014-200


vs.

Martin D. Valdez (LU 926)





2013-40



vs.

Ryan J. Blumenberg (LU 157)











2013-79



vs.

John F. Sexton (LU 157)













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


fine 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)












2013-116



vs.

David Scalcione (LU 157)










•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)










•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)






2014-244



vs.

Hugh McCallion (LU 290)








2014-79



vs.

William A. Adamchik (LU 2287)









(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)










2014-361



vs.

Vincent Esposito (LU 157)












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)









(Membership suspended prior to charges being filed)

2014-336



vs.

Tyler Germann (LU 279)






2014-353



vs.

John Edward Thompson (LU 279)






2014-354



vs.

John David Wells (LU 279)






2014-357



vs.

Zachary Zotollo (LU 253)








2014-355



vs.

Ryan West (LU 211)






2014-351



vs.

Robert Schickling (LU 277)






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)









(Not officially a UBC member)

2014-220


vs.

Vincenzo Ljuba (LU 157)





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)










2014-373



vs.

Damien Calders (LU 157)










2014-65

Jeremy Milin (NYCDCC)

vs.

Marc Dileone (LU 290)

*Causing dissension





the shutdown list*****


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)










2013-122



vs.

Gary Wagner (LU 2287)











report to IG Office for interview within 30 days; failure

results in expulsion

2013-132



vs.

Maurilio Dos Santos (LU 290)










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)










2013-43



vs.

Frank Calda (LU 157)










•Penalty is a $1600 fine due within 30 days and member

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




2013-135



vs.

Joseph Younker (LU 253)













2013-154



vs.

Christian Zepeda (LU 2287)










2014-20



vs.

Patrick Sutherland (LU 926)










2014-144



vs.

Godwin Delph (LU 2790)












2015-113



vs.

Ephfram Lawhorne (LU 926)










2015-135



vs.

Kenyon Beaubrun (LU 252)










2013-146



vs.

Derick Lewis (LU 4112)









(Not officially a UBC member)

2015-107



vs.

Arthur Blackinger (LU 2790)












2013-141



vs.

Gerard McEntee (LU 157)









(Membership expelled prior to charges being filed)

2014-132



vs.

Joseph Sullivan (LU 45)






2013-118



vs.

Mariusz Martula (LU 926)










2014-402



vs.

James Joseph Russell (LU 254)








2014-409



vs.

Patrick Wolf (LU 254)






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)












2013-137



vs.

Marc Pieranrozzi (LU 45)










2013-134



vs.

Jamey Meyers (LU 1556)











2013-136



vs.

Brian Jennings (LU 157)










•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)










•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)





steward 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)








2014-152



vs.

Manuel D. Barros (LU 279)






2014-153



vs.

Nuno Barrosa (LU 157)






2014-165



vs.

Laurel V. Kalambakal Jr. (LU 1977)






2014-157



vs.

John A. Damalio (LU 290)








2014-162



vs.

John V. Halter, LU 373






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)










2015-62

Thomas King (NYCDCC)

vs.

Jose Navarro ( LU 1556)

*Causing dissension



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

steward while company was on shut down

list*****




2015-57


vs.

Robert Torres (LU 157)

*Causing dissension





list*****


2015-60


vs.

Jose L. Torres (LU 1556)

*Causing dissension





list*****


2014-158



vs.

Carlos Deleg (LU 279)






2014-141



vs.

Jonathan G. Perez (LU 254)












2014-81



vs.

Boguslaw D. Skarzynski (LU 2790)









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


* Failing to protect member's interest


union contractor******


2014-199


vs.

Joel Vargas (LU 45)



dues assessment *****


2014-201


vs.

Jaime A. Beltran (LU 45)







2015-50



vs.

Roy Bakke (LU 2287)










2015-51



vs.

Steven Bakke (LU 157)










2014-202


vs.

Adam Gottfried (LU 157)







2015-121

Glenn Hatcher (NYCDCC)

vs.

Wayne Collier (LU 2287)

*Job referral list violation


registered on the Job Referral List*****




2014-362



vs.

Anthony Rodriguez (LU 157)





union 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)







2014-53


vs.

Adam Gottfried (LU 157)





2014-51


vs.

James Lee (LU 157)





2015-229



vs.

Errol Clarke (LU 157)










2014-111



vs.

Maurice Netti (LU 279)






•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)









12/31/15



2013-155



vs.

Anthony Duncan (LU 279)










•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)










•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


2014-8



vs.

Adam Markevitch (LU 2287)













2014-13



vs.

John Fritz (LU 157)















2014-88



vs.

Christopher Abato (LU 279)









12/31/15

2014-7



vs.

Allan Kides (LU 1556)










2014-18



vs.

Michael Pedone (LU 20)









2014-85



vs.

Thomas Daquanni (LU 279)









12/31/15



2014-97



vs.

Edward Feliciano (LU 279)








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)










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


* Working for a non-union company


company*****




2014-24



vs.

Raymond Gorman (LU 45)






2014-99



vs.

Fernando Figueroa (LU 253)







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

days; failure results in expulsion

2014-104



vs.

Darrin Lyons (LU 254)







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



* 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)










2014-21



vs.

Joseph F. Libasci Jr. (LU 2287)










2015-197



vs.

Quincy G. James (LU 210)






2014-91



vs.

Nuno Manuel Alfonso Gouveia (LU 279)






2014-90



vs.

Albert Francis (LU 279)






2014-92



vs.

Conor Grady (LU 290)








2015-132



vs.

Joseph G. Cloonan Jr.(LU 290)






2014-105



vs.

Ruben Martinez (LU 251)






2015-167



vs.

Jerry J. Rosario (LU 254)










2015-243



vs.

Joseph Bueti (LU 2287)





(Membership suspended prior to charges being filed))

2014-171



vs.

Christopher Paopao (LU 62)






2014-173



vs.

Alexander Romero(LU 1977)








2014-174



vs.

Adan Sanchez (LU 253)






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 "


fine 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*****




fine 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


union*****




fine within 60 days

2014-188



vs.

Hugh McCallion (LU 290)




interest


union*****




•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)








2015-59


vs.

Fernando Barajas (LU 1556)

*Causing dissension

* Defrauding the brotherhood



steward and while company is on shutdown

list*****



•Agreed to take the next available Trade Unionism class

2015-61


vs.

Jesus Garcia (LU 1556)

*Causing dissension




steward and while company is on shutdown

list*****



•Agreed to take the next available Trade Unionism class

2014-54



vs.

John Gina (LU 2287)











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)













2014-61



vs.

Gary Dowd (LU 157)


*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)










2014-206



vs.

Anderson DaSilva (LU 2287)












2014-258



vs.

Manuel Hernandez (LU 2287)




interest


signatory contractor*****




2014-259



vs.

Jose Veras (LU 157)




interest






fine within 60 days

2014-261



vs.

Yuriy Tulba (LU 252)




interest






fine within 60 days



2014-262



vs.

Norris Ryner (LU 157)




interest







fine 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)






2014-252



vs.

Steven Rudolph (LU 454)








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






fine within 60 days

2015-231



vs.

Clifford Lee (LU 1556)









2014-102



vs.

Eric Lynch (LU 254)






2014-113



vs.

Javier Ortiz (LU 279)






•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)









2014-117



vs.

Gerry Riordan (LU 279)









2014-109



vs.

Kevin Mooney (LU 290)









2014-94



vs.

Ian Horton (LU 254)









2014-72



vs.

Kensley Norian (LU 1556)















2014-80



vs.

Alexander Francis (LU 157)













2014-11



vs.

Jeremy Meyers (LU 1556)













2014-72



vs.

Robert Larsen (LU 2287)













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)










2014-231



vs.

Shawn Bryan (LU 279)






2015-303



vs.

John Slawsky (LU 157)








2015-269



vs.

Kevin Wilder (LU 157)






2014-230



vs.

Christopher Bruno (LU 290)






2014-330

Scott Danielson (NYCDCC - OIG) Patrick

Kennedy (NYCDCC- OIG)

vs.

Michael Duque (LU 45)






2014-229



vs.

Cesar Andreu (LU 290)






2014-236



vs.

Matthew Egan (LU 279)






2014-239



vs.

Adam Greenholtz (LU 290)








2014-240



vs.

Andrew John (LU 290)






2014-242



vs.

Bernard Kaminskas (LU 279)






2014-243



vs.

Joseph Lyons (LU 279)






2014-246



vs.

Brian Ortiz (LU 279)






2014-247



vs.

Joaquim Pereira (LU 290)






2014-250



vs.

Robert Ricevuto (LU 253)








2014-254



vs.

Kevin Clark (LU 253)






2014-335



vs.

Anthony Duncan (LU 279)






2014-238



vs.

Stephen Florio (LU 290)






2014-209



vs.

Farnese Silva (LU 2790)










2014-183



vs.

Dexter Walcott (LU 2287)












2014-208



vs.

Dione Batista (LU 2790)










2014-194



vs.

Alaor Rodrigues (LU 2790)










2013-120



vs.

Steven Minunno (LU 157)










2013-121



vs.

Steven Minunno (LU 157)












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 "


fine within 90 days.

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

Chair



2015-483


vs.

John Cummings (LU 2287)










Chair

2015-484


vs.

Martin Criado (LU 2287)










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)










2015-340



vs.

Marlon Dale Mindley (LU 926)






2015-148



vs.

Victor Obreiter (LU 251)






2015-374



vs.

Brian Nolan (LU 157)












2014-139



vs.

Richard Lopez (LU 157)













2014-142



vs.

Jose Neto (LU 2790)













2014-140



vs.

John Pena (LU 157)













2014-100



vs.

Franz Kirstein III (LU 279)











2014-116



vs.

Juan Pimentel (LU 253)









2014-115



vs.

Adam Phillips (LU 279)









2014-124



vs.

Christopher Tanzi (LU 290)









2014-125



vs.

Wendel Thornton (LU 253)











2014-95



vs.

Gerald Kelleher (LU 290)









2014-110



vs.

Kevin Morris (LU 254)









2014-58



vs.

Chris Capobianco (LU 1556)


*Lumping







2014-143



vs.

Premnath Gopaul (LU 1556)












2013-140



vs.

Steven Quattrochhi (LU 157)









(Member cooperating with IGO)

2015-366



vs.

Anthony Condon (LU 157)










2015-313



vs.

Alison Silverman (LU 2287)










2015-460



vs.

George Greco (LU 2790)








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)








results in expulsion and member must complete 2 days of

picket duty

2014-131



vs.

David Yuengling (LU 253)









picket duty



2014-123



vs.

Joseph Suriano (LU 279)







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


picket duty

2014-120



vs.

Steven Roloff (LU 290)







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


picket duty

2014-122



vs.

Wahid Street (LU 253)









picket duty

2014-121



vs.

Mark Stobierski (LU 279)









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)










2014-276



vs.

Daniel Nolan (LU 1556)












2014-274



vs.

Adrian Quituizaca (LU 1556)










2014-287



vs.

Thomas Meyer (LU 255)










2014-277



vs.

Daniel Nolan (LU 1556)










2014-297



vs.

John Peter Lanza (LU 157)












2014-293



vs.

Shaun Campbell (LU 926)










2014-265



vs.

Jan Klinovsky (LU 157)










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)









(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)










2014-270



vs.













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)







$2,689.35 for WDA and a $250 fine

2014-96



vs.

Franklyn Edwards (LU 279)








2014-126



vs.

Luis Urgiles (LU 279)










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)








2015-66



vs.

Frank Ciccolella (LU 290)






2015-90



vs.

Michael Lorenzo (LU 279)






2015-36



vs.

Eugene Sarantapoulas (LU 254)






2015-34



vs.

Mark Allen Redden (LU 1090)






2015-30



vs.

Charles Allen Lemaster (LU 1090)






2015-18



vs.

Vincent Bruno (LU 1090)








2015-81



vs.

Osbourne Gordon (LU 279)






2015-196



vs.

Maurice James (LU 157)






2015-205



vs.

Jamie O'Neill (LU 290)






2015-157



vs.

Ricardo Weste (LU 157)






2015-158



vs.

Jeffrey Wilkenson (LU 157)






2015-184



vs.

Richard Clefstad (LU 56)








2015-103



vs.

William Widergren (LU 290)






2015-129



vs.

Thomas Calvaruso (LU 290)






2015-139



vs.

Jerry Hicks (LU 251)






2015-146



vs.

Thomas Miller (LU 290)






2015-279



vs.

Ronald Coye (LU 157)






2015-05



vs.

Davinder Singh (LU 926)


*Lumping



than CBA*****


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

withdrawn


fine 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 the shutdown list*****




2015-497



vs.

Francis Betlewicz (LU 157)












2015-499



vs.

Marc Chavanne (LU 157)










2015-443



vs.

Steven Banyai (LU 157)






2015-292



vs.

Bobby Mattox (LU 157)






2015-521



vs.

Richard Della-Penta (LU 157)






2015-510



vs.

Daniel Birch (LU 157)






2015-465



vs.

Eric Kise (LU 157)






2015-442



vs.

Michael Asaro (LU 1556)








2015-453



vs.

James Courtney (LU 157)






2015-283



vs.







2015-266



vs.

Rayborn Glascow (LU 45)






2015-268



vs.

Alexander Romero (LU 1977)






2015-271



vs.

Leroy Williams (LU 157)






2015-307



vs.

David Terrano (LU 45)






2015-298



vs.

Joseph Patterson (LU 1556)






2015-403



vs.

Anthony Rivara (LU 1556)








2015-396



vs.

Santiago Laureano (LU 157)

*Violating the obligationx





2015-345



vs.

Sean Arthur O'Leary (LU 157)






2015-357



vs.

Radhames Valdera (LU 2790)






2015-517



vs.

Vincent Perrone (LU 157)






2015-415



vs.

Dustin Undermark (LU 926)






2015-552



vs.

Joe Witt (LU 251)










2015-324



vs.

Slawomir Bury (LU 926)








2014-394



vs.

James O'Neill (LU 290)






2014-346



vs.

Andrew Perkins (LU 803)






2015-314

John Terlemezian (LU 1556)

vs.

Brian Vohs (LU 1556)




•Found NOT GUILTY of charge

2015-392



vs.

Carlos Figueroa (LU 45)






2015-406



vs.

Timothy Ryan (LU 45)






2015-187



vs.

Timothy Doran (LU 290)






2015-280



vs.

Louis Defede (LU 157)








2015-512



vs.

John Shannon (LU 1556)






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)












2014-292



vs.

Vincent Dini (LU 20)




interest




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

2015-433



vs.

Michael Caulfield (LU 1556)










2015-370



vs.

Timothy McNair (LU 157)












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)










2015-318



vs.

Kyle Kennedy (LU 1556)










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)










2015-245



vs.

William Nicolis (LU 157)










2015-432



vs.

Marwan Hinnawi (LU 2287)









(Member did not require an interview)



2015-244



vs.

Albert Charles (LU 926)










2015-168



vs.

Robert Del Grosso (LU 1556)










2014-305



vs.

Ruben Figueroa (LU 2790)









(Investigation closed)

2015-317



vs.

Frank Orlando (LU 253)












2015-164



vs.

Shawn O'Connell (LU 290)










2014-324



vs.

Paul Russo (LU 157)










2015-340



vs.

Waldemar Konefal (LU 251)






2015-225



vs.

Delroy Pryce (LU 157)












2015-117



vs.

Orlando Calderin (LU 926)










2015-118



vs.

Sammy Calderin (LU 926)










2015-172



vs.

Daniel McGarvey (LU 2287)










2015-567



vs.

Joseph Profeta Jr. (LU 20)












2015-222



vs.

Michael Euler (LU 1556)










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)












2014-44



vs.

George Harrison (LU 157)













2014-180



vs.

Patrick Fitzmaurice (LU 253)













2014-181



vs.

Michael Librizzi (LU 290)













2015-176



vs.

Gregory F. Lanza (LU 157)












2015-438



vs.

Jason M. Meister (LU 272)









(Member made arrangements to comply with obligation)

2015-52



vs.

Luigi Ruotolo (LU 157)










2015-110



vs.

John Curran (LU 157)










2015-104



vs.

Judson Romualdo (LU 2790)








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



2015-105



vs.

Gonzalo Ferreras (LU 254)









2016-4

Tyrone Rodney (LU 157)

vs.

Cesar Andreu (LU 290)





2015-572


vs.

Arkiem McClain (LU 20)



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)





after accepting the job*****




2015-576



vs.

Richard Frusciante (LU 157)










2015-4



vs.

Joe Reilly (LU 45)









2015-547



vs.

Lionel Mincey (LU 251)










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)










2014-291



vs.

Mervin Yearwood (LU 157)










2014-282



vs.

Geraldo DaSilva (LU 2790)












2014-147



vs.

Jose Siso (LU 157)






(Member retired from NYCDCC)

2014-269



vs.

Christopher Begley (LU 157)











2014-275



vs.

Rupert McLeod (LU 157)











2014-195



vs.

Stephen Fogarty (LU 157)













2014-205



vs.

Salvador Vicenty (LU 290)











2014-302



vs.

Anthony Pully (LU 1556)











2013-163



vs.

Mario Flaim (LU 1556)



*****Member accused of manipulating OWL skills

to obtain job*****




2015-165



vs.

Juan Oyola (LU 2790)












2015-261



vs.











2015-379



vs.











2015-264



vs.

Salvatore Filiano (LU 291)










2015-367



vs.

Christopher Lee (LU 157)












2015-431



vs.

Marcel Vasile (LU 1556)










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)










2014-296



vs.

Joe Cedeno (LU 20)









(Member charged with similar violation on another charge)

2015-436



vs.

Jesus Figueroa (LU 1556)










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)













2014-300



vs.

Ismael Rivera (LU 253)










2015-106



vs.

Ismael Rivera (LU 253)










2014-304



vs.

Steve Bolthausen (LU 253)











2015-361



vs.

Karl Hodge (LU 290)












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)












2015-541



vs.

Fernando Cunningham (LU 254)










2015-491



vs.

Rider Zambrana (LU 1556)










2015-583

Michael Donnelly (NYCDCC - OIG)



vs.

Carlos Garcia (LU 157)





company*****




2015-574



vs.

Jason Picorelli (LU 157)












2015-580



vs.

Dain Barach (LU 157)










2015-551



vs.

Jason Picorelli (LU 157)










2015-532



vs.

Jeffroy Whittingham (LU 2790)










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)












2016-39



vs.

Chandradat Mahoye (LU 2790)










2015-12



vs.

Felix Boyd (LU 157)











2014-375



vs.

Vincenzo Ljuba (LU 157)











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)










2015-560



vs.

Lou Fusaro (LU 157)










2016-18



vs.

Francesco Ingallinera (LU 157)










2016-15



vs.

Adam Tavernia (LU 290)












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)













2015-111



vs.

Luis Velez (LU 2790)











2014-318



vs.

John Rosato (LU 253)











2015-108



vs.

Miguel Ribeiro (LU 212)











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)










2016-36



vs.

Orlando Delacruz (LU 2790)










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)










2016-64



vs.

Jesus Brito (LU 279)










2016-59



vs.

Alfredo Ramirez (LU 1556)










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



fine 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



fine within 90 days

2015-369



vs.

Howard Ledgister (LU 2790)









(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)










2015-487



vs.

Salvatore Piccirillo Jr. (LU 253)













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)






(Member is no longer with NYCDCC)

2015-171



vs.

Lamont Dees (LU 604)










2015-206



vs.

Anthony Melchiori (LU 2287)







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

days

2015-223



vs.

Goitram Persaud (LU 45)







•Penalty is a $200 fine payable in 90 days

2015-248



vs.

Jose Galante (LU 252)








2015-224



vs.

Jose Galante (LU 252)










2014-140



vs.

John Pena (LU 157)








•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)









•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)










2016-77



vs.

Julio Candia (LU 157)












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)












2016-75



vs.

Timothy Hough (LU 1556)










2014-268



vs.

John Arena (LU 253)










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)










•Penalty is a $150 fine due in 60 days



2015-241



vs.

Vernon Sutton (LU 212)











2015-435



vs.

Verne Montelpasse (LU 1539)











2015-434



vs.

Peter Sansone (LU 80)











2015-535



vs.

Joseph Pascone (LU 157)










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

sponsored activities



2015-545



vs.

Navado Bailey (LU 2790)











2015-488



vs.

Alvaro Gonzales (LU 1556)











2015-363



vs.

Mariusz Hanus (LU 926)











2015-377



vs.

Vladislav Ljavenec (LU 157)













2015-263



vs.

Thomas Sitone (LU 290)











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)










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)










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)










2016-99



vs.

Kenn Goodwin (LU 157)










2016-101



vs.

Cesar Rodriguez (LU 926)












2015-365



vs.

Anthony Tirlokhi (LU 2790)










2015-500



vs.

Jeffrey Zamora (LU 157)











2015-546



vs.

David Hassett (LU 1556)










2015-549



vs.

Marco Franco-Rivera (LU 212)













2015-423



vs.

Enrique Groos (LU 157)











2015-489



vs.

Jhon Maza (LU 157)











2015-247



vs.

Tim Liquori (LU 254)











2015-221



vs.

Oliveiro Ribeiro (LU 212)













2015-569


vs.

Rayneir Gamboa (LU 157)






2016-98



vs.

Faustino Hernandez (LU 1556)










2016-105



vs.

Quinton Lyndell Tittle (LU 157)










2016-134




vs.

Joseph McDonough (LU 157)












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)










2015-575



vs.

Richard Frusciante (LU 157)










2015-566



vs.

Garett Douglas (LU 2790)










2016-122



vs.

Juan Carlos Lopez (LU 252)












2016-24



vs.

Anthony Stevens (LU 157)










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

Reprimand

2016-22



vs.

Krzyszof Golaszewski (LU 252)











2016-11



vs.

Jonathan Galeas (LU 1556)











2016-20



vs.

Luis Salazar (LU 157)













2015-539



vs.

Jerry Stocchetti (LU 254)











2015-568



vs.

Kevin Mallen (LU 1556)











2016-19



vs.

Stanislaw Losinski (LU 252)











2016-46



vs.

Matthew Leschinski (LU 157)










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

Reprimand



2015-559



vs.

Joseph Ulrich (LU 290)










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)










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)











2016-26



vs.

Daniel Ruckstuhl (LU 1556)











2016-38



vs.

Ulices Correa (LU 279)











2016-21



vs.

Edward Tamarez (LU 1556)













2016-135




vs.

Robert McCloskey (LU 157)










2017-9



Paul Edwards (NYCDCC- OIG)

vs.

Jordan Caraballo (LU 157)










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)











2016-41



vs.

Carlos Cruz (LU 279)













2017-17




vs.

Christopher Berlingo (LU 157)










2016-78



vs.

Elvis Browne (LU 157)











2016-33




vs.

Rui Marques (LU 290)




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

non-union company*****



•Penalty is expulsion and a $15,300 fine

2016-86



vs.

Miguel Cintron (LU 1556)












2016-138




vs.

Elijah Brooks (LU 212)










2016-137




vs.

Elijah Brooks (LU 212)










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)









(Member in compliance with investigation)

2017-10




vs.

Felix Boyd (LU 253)










2017-22




vs.

Zenon Kulesza (LU 157)









(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)











2016-85



vs.

Alvaro Gonzales (LU 1556)











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)










2016-87



vs.

Peter Andruzzi (LU 926)












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)










2017-34



vs.

Gonzalo Ferreras (LU 254)












2016-100



vs.

Akil Brockington (LU 926)











2016-34



vs.

Gregory Lanza (LU 157)









2016-61



vs.

John McGrath (LU 2287)










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)








2016-31



vs.

Salvador Vicenty (LU 290)











(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)











2017-35

Bernard Brady (NYCDCC)

vs.

Ryan McCormack (LU 157)

*Causing dissension





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)









•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)










2017-55



vs.

Timothy McDonagh (LU 157)










2017-12




vs.

Jose Vasquez (LU 157)











Letter of Reprimand

2016-123



vs.

Arnold Drange (LU 1556)













2017-5




vs.

Michael Degeorge (LU 20)










2016-34



vs.

Gregory Lanza (LU 157)









2016-100



vs.

Akil Brockington (LU 926)











2017-41



vs.

Errol Gordon (LU 157)












2017-52



vs.

Ray Nicosia (LU 2287)










2017-52




vs.

Jorge Bonilla (LU 212)









(Member is deceased)

2017-63



vs.

Thomas Lawrence (LU 212)










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)










2015-368



vs.

Fitzroy Muirhead (LU 2790)











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)











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)










2017-28




vs.

Michael Leahy (LU 157)










2017-26


Paul Edwards (NYCDCC - OIG)


vs.

Rodrigo Cabrera (LU 157)










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)











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)










2017-8




vs.

Kenneth Bradey (LU 253)










2017-30




vs.

Iberico Goncalves (LU 254)












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)











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)





union 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





Shop 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





Shop 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)












2018-1


vs.

William Kane (LU 2287)

*Causing dissension





2017-82



vs.

Michael Devita (LU 157)










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




union company*****




Letter of Reprimand

2017-84



vs.

Matthew Jensen (LU 157)



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

a non-union company*****




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)




union 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)







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



2017-83



vs.

Patrick Aiello (LU 157)



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

a non-union company*****



•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)




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)










2017-58



vs.

Danny Avalos (LU 926)




Labor Unions simultaneously**** *




2018-13

Robert Joule (NYCDCC)

vs.

Andrew Delia (LU 1556)






union 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)



union 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



union 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)



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)










2018-4

Michael Donnelly (NYCDCC - IGO)

vs.

Luigi Rizzo (LU 157)



union comapny*****




fine 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)



union comapny*****




fine 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*****




fine 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)





union 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)





union company*****




fine within 90 days

2018-50

Eric Tyznar (NYCDCC)

vs.

James Neville (LU 157)




union company*****



•Penalty is expulsion.

2018-20

Paul Edwards (NYCDCC - IGO)

vs.

Kenrick Thomas (LU 2287)



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





fine 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)










2018-49


vs.

Johnstan Joseph (LU 926)




union 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)



union company*****




fine within 60 days



2019-11


vs.

Wiliam Greene (LU 157)



union company*****




fine within 60 days

2019-12


vs.

Salvatore Lombardo (LU 157)



union company*****




fine within 60 days

2019-14


vs.

Glenford Nicholas (LU 157)



union company*****




fine within 60 days



2019-15


vs.

Milton Walters (LU 157)



union company*****




2019-17


vs.

Kieli McKoy (LU 926)



union company*****




fine within 60 days

2018-51


vs.

Carlos Marques (LU 1556)

*Causing dissension




steward*****



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

Reprimand

(higher penalty because member was a General Foreman and

aware of the jobsite conditions, there were multiple trades on site

and the Council lost money by not having a steward)



2018-52


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 non-union company*****




(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)









2019-43


vs.

Rohan White (LU 157)









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)



union 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





nyc district council of carpenters - disciplinary … · 2019-10-22 · *defrauding the brotherhood...

Documents