Criminal Enforcement Annual Summary

2022 Criminal Enforcement Actions (USDOL)
An indictment is a formal accusation or charge based on a finding by a Grand Jury that...

2023 Criminal Enforcement Actions (USDOL)
An indictment is a formal accusation or charge based on a finding by a Grand Jury that...

2002 U.S. DOL Criminal Enforcement Actions
Criminal Enforcement Annual Summary An indictment is a formal accusation or charge based on a finding by...

2023 U.S. DOL Criminal Enforcement Actions
On December 7, 2023, in the United States District Court for the Eastern District of...

2022 U.S. DOL Criminal LMRDA Enforcement Actions
US DOL Investigations On December 22, 2022, in the United States District Court for the...

2022 U.S. DOL Civil LMRDA Enforcement Actions
US DOL Investigations The U.S. Department of Labor Reported LMRDA Civil Enforcement Cases 2022 Civil...

Texas Union Boss Edward C. Davis Jr Sentenced to Prison
Edward C. Davis Jr is now the former Secretary/Treasurer for the Brotherhood of Locomotive Engineers...