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Violation Tracker Individual Record

Company: Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers
Penalty: $250,000
Year: 2006
Date: September 19, 2006
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: 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
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.