Criminal and Civil Enforcement Actions


The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws. These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. These investigations may result in legal enforcement actions.

LMRDA Enforcement Reports

_______________ LMRDA Criminal Enforcement _________________

_______________ LMRDA Civil Enforcement _________________

______________ Voluntary Compliance Agreements _______________

When an OLMS investigation determines that a violation occurred that may have affected the outcome of a union election, OLMS seeks to enter into an agreement with the union for corrective action. If this voluntary agreement is not reached, the Secretary may file suit in federal district court to have the challenged election overturned and have a new election held under OLMS supervision.

  • Voluntary Compliance Agreements – 2021
  • Voluntary Compliance Agreements – 2020
  • Voluntary Compliance Agreements – 2019
  • Voluntary Compliance Agreements – 2018
  • Voluntary Compliance Agreements – 2017
  • Voluntary Compliance Agreements – 2016
  • Voluntary Compliance Agreements – 2015
  • Voluntary Compliance Agreements – 2014
  • Voluntary Compliance Agreements – 2013
  • Voluntary Compliance Agreements – 2012
  • Voluntary Compliance Agreements – 2011
  • Voluntary Compliance Agreements – 2010
  • Voluntary Compliance Agreements – 2005 – 2009

DOL Quick Glossary Of Terms

An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. An indictment raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.

An information is a formal accusation of a crime by a government attorney rather than a Grand Jury.  An information raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.

charge is an accusation of criminal activity and raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.

Each count is a separate and distinct offense charged in an indictment or information.

guilty plea is a defendant’s admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial.

conviction is a judgment based on a jury’s verdict, judge’s finding, or the defendant’s admission that the defendant is guilty of the crime charged.

sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense.

SOURCE:  U.S. Department Of Labor’s Office of Labor-Management Standards (OLMS)