Office of Labor-Management Enforcement
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.
|October 11th, 2016||On October 11, 2016, in the United States District Court for the Eastern District of Kentucky, Steve Hartman, former Secretary-Treasurer of Association of Civilian Technicians Chapter 83 (located in Frankfort, Ky.), was sentenced to two years of probation and 50 hours of community service, and he was ordered to pay a $100 special assessment. On June 22, 2016, Hartman pled guilty to one count of forging a security of an organization in the amount of $2,173, in violation of 18 U.S.C. 513. Hartman previously paid restitution in the amount of $13,208. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office.|
|May 16th, 2013||On May 16, 2013, in the United States District Court for the Eastern District of Arkansas, Owen Smith, former Secretary-Treasurer for Civilian Technicians Association Chapter 117 (located in Jacksonville, Ark.), was sentenced to three years probation, assessed a $100 special assessment, and ordered to pay $18,023 in restitution. On October 18, 2012, Smith pled guilty to one count of embezzling union funds in the amount of $18,012. The sentencing follows an investigation by the OLMS Dallas District Office.|
|July 6th, 2004||On July 6, 2004, in the Ventura County (California) Superior Court, President James D. Torrez, former president of Association of Civilian Technicians Chapter 105, was sentenced to 180 days in jail for embezzling $9,801. In addition, Torrez must pay full restitution and faces three years probation on his release from incarceration. Torrez had previously entered a guilty plea on May 10, 2004, following an investigation by the OLMS Los Angeles District Office.|