Posts tagged Audit
It’s been 1,805 days since Chicago Teachers Union’s last “annual audit”
August 19, 2025 // The Chicago Teachers Union is required by its own internal rules to provide an audit of its finances every year. But it hasn’t done so since September 9, 2020. That means it’s been 1,805 days since the union released an “annual” audit. After unsuccessfully seeking the required audits from the union, a group of CTU members filed suit on Oct. 8, 2024. CTU tried to get the lawsuit tossed out, but the judge rejected its request. The court noted the union didn’t even dispute failing to provide the required audits.
Sources: FBI probes finances from business owned by MLBPA, NFLPA
June 4, 2025 // The OneTeam partnership has become a major financial boon for both associations and has grown in valuation as it added the players' unions of women's basketball, men's and women's soccer, and other sports and college athletes to its portfolio. OneTeam was valued at $1.9 billion in 2022, when RedBird Capital sold its 40% stake to three other investment firms. The MLBPA's and NFLPA's relationships with OneTeam have come under scrutiny before. In late 2024, an anonymous unfair labor practices complaint was filed with the National Labor Relations Board, alleging "nepotism, corruption, mismanagement" at the MLBPA.
LA firefighters union leaders suspended after audit finds $800,000 in undocumented spending
May 6, 2025 // A more extensive audit was ordered, revealing that Escobar had spent more than $300,000 on his union credit card between July 2018 and November 2024. Kelly said there was no way to determine that the funds were used for “legitimate union expenditures.” Auditors had warned union leadership in March 2024 there were “significant deficiencies” in the local's financial practices. Escobar spent more than $70,000 without submitting a single receipt that year. A former treasurer, Domingo Albarran, was also found to have spent more than $300,000 over about five years without documentation of the expenditures, according to the letter.
CA fails audit of federal programs, 66% of COVID unemployment benefits in question
April 5, 2025 // The audit found that even in 2023 — years after the state made $55 billion in fraudulent COVID lockdown-era benefits payments — the state likely made “potentially ineligible payments” of nearly $200 million. The audit also found that of 138 pandemic unemployment assistance claimants that were tested, 91, or 66%, had verification issues. “While Gavin Newsom chases the national spotlight, Californians are left with an administration that can’t accomplish the basic functions of government,” said California State Assembly Minority Leader James Gallagher to The Center Square. “The federal government is right to take a look at this spending and decide if it’s appropriate to keep throwing resources at an administration that treats it like Monopoly money.”
Chicago Teachers Union members sue union bosses over missing financial reports
October 14, 2024 // Specifically, the CTU financial secretary is required by union bylaws to “furnish an audited report of the Union which shall be printed in the Union’s publication.” Similarly, the CTU Board of Trustees is to “procure each year, a reliable and adequate audit of the finances of the Union for the preceding fiscal year ending June 30, and to deliver a copy of said audit to other major officers and to announce to the membership of the Union that said report may be inspected in the Union office by any member.” The last audit was released September 9, 2020, and covered the 2017-2018 and 2018-2019 fiscal years. Audits for 2019-2020, 2020-2021, 2021-2022, 2022-2023 and 2023-2024 fiscal years have not been released.
Legal documents say union funneled $1.8M into lost trust fund
April 2, 2024 // New legal documents filed recently in an ongoing union corruption case in Pennsylvania say officials funneled $1.8 million into a trust fund that’s yet to be recovered and then destroyed evidence of its existence. The lawsuit, filed in 2020 by The Fairness Center on behalf of three workers at a state prison in Huntingdon, accused the treasurer of the local chapter of the Pennsylvania State Corrections Officers Association of misappropriating $20,000 between 2009 and 2018. The three workers – Cory Yedlosky, William Weyant, and Chris Taylor – even shared their concerns with union executive board members in Harrisburg but were ignored, according to court documents.
Ex-officer for Roanoke labor union gets six months in prison for embezzlement
February 2, 2023 // The former secretary-treasurer of a now defunct Roanoke labor union was sentenced to six months in prison Tuesday for embezzling nearly $40,000 from dues paid by his fellow workers. Albert Jennings Jr. took the money over five years from the Transportation Communications Union Lodge 6061, which represented about 20 freight car men employees of Norfolk Southern Corp. at the time the thefts were discovered.
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
September 28, 2022 // A former Department of Homeland Security officer and President of American Federation of Government Employees Local 2805 has been indicted by a federal grand jury for wire fraud and making false statements stemming from his alleged embezzlement of tens of thousands of dollars of union funds from Local 2805. Felix Luciano was an Enforcement Removal Officer for Immigration and Customs Enforcement. From approximately 2011 through December 2018, Luciano served as the President of Local 2805, a labor union which represents DHS-ICE employees in San Diego and Imperial Counties. Among his legal duties were maintaining the fiscal integrity of the organization, which prohibited him from engaging in business or financial interest that conflicted with his duty to Local 2805 and its members.
Detroit fire official admits spending union money on cruises, flights, furniture, more
December 2, 2021 // During her four-year tenure, Day obtained approximately $167,900 and spent the money while circling the globe, according to the FBI.