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Transit Union, Local Division 1385

criminal charges

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.

September 4th, 2012On September 4, 2012, in the United States District Court for the Southern District of Ohio, Claude Huff, former Business Manager/President of Amalgamated Transit Union (ATU) Local 1385 (located in Dayton, Ohio), pled guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). The amount will not exceed $110,348.49. On February 14, 2012, Huff was indicted for the same charge. The guilty plea follows an investigation by the OLMS Cincinnati District Office.