Violation Tracker Individual Record
Company:Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers
Date:September 19, 2006
Offense Group:competition-related offenses
Primary Offense:kickbacks and bribery
Local 8 pleaded guilty to racketeering and was ordered to pay $250,000 in fines and to set up an independent monitor, following charges that it extorted money from roofing contractors and funneled money to organized crime.
Level of Government:local
Action Type:agency action
Agency:Manhattan (NY) District Attorney
Civil or Criminal Case:criminal
Private Lawsuit Resolution Type:verdict
Facility State:New York
Facility County:New York
Facility City:New York
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