Labor Management Racketeering Act of 1983 - Amends the Labor Management Relations Act, 1947 (Taft-Hartley Act) to increase penalties for specified violations of restrictions on financial transactions. Makes violations involving more than $1,000 felonies punishable by up to $15,000 fines and/or five years' imprisonment.
Adds intent to benefit a person not permitted to receive payments, loans, or delivery of money or other thing of value to a labor organization in payment of membership dues, to a joint labor-management trust fund, or to a plant, area, or industry-wide labor-management committee as an element of violations involving those transactions. Grants civil jurisdiction to U.S. district courts over suits brought by: (1) the United States alleging a violation involving those transactions; or (2) any person directly affected by violations by restrictions on financial transactions under such Act.
Amends the Employee Retirement Income Security Act of 1974 (ERISA) and the Labor-Management Reporting and Disclosure Act of 1959 to revise prohibitions against persons guilty of criminal offenses holding specified offices or positions involving employee benefit plans, labor organizations, or labor relations consultation to employer organizations. Increases the types of positions from which an individual is barred upon conviction of enumerated crimes. Requires immediate removal of such individual upon conviction (rather than after appeal) of enumerated crimes and crimes relating to the position. Increases, from five years to ten years, the time during which a convicted individual is prohibited from holding such offices or positions, but permits a lesser period to be set by the sentencing court under specified circumstances. Prohibits any person from knowingly hiring, retaining, employing, or otherwise placing or permitting any other person to serve in a capacity in violation of such prohibitions. Raises, from one year to five years, the maximum time of imprisonment for violations of such prohibitions.
Provides that any labor organization salary payable but for such prohibitions shall be placed in escrow pending final disposition of any appeal.
Sets forth the responsibility of the Secretary of Labor to detect and investigate violations of ERISA and other provisions for protecting employee benefit rights, without precluding such detection and investigation by other appropriate Federal agencies.
Makes any conviction entered prior to the enactment of this Act effective on the date of such conviction if a right of appeal from such conviction is pending on the date of enactment of this Act.
Introduced in Senate
Read twice and referred to the Committee on Labor and Human Resources.
Committee on Labor and Human Resources requested executive comment from Labor Department, GAO, OMB.
Referred to Subcommittee on Labor.
Subcommittee on Labor. Hearings held. Hearings printed: S.Hrg. 98-42.
Committee on Labor and Human Resources. Ordered to be reported with amendments favorably.
Committee on Labor and Human Resources. Reported to Senate by Senator Hatch with amendments. With written report No. 98-83.
Committee on Labor and Human Resources. Reported to Senate by Senator Hatch with amendments. With written report No. 98-83.
Placed on Senate Legislative Calendar under Regular Orders. Calendar No. 139.
Considered by Senate.
Passed/agreed to in Senate: Passed Senate with amendments by Yea-Nay Vote. 75-0. Record Vote No: 158.
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Passed Senate with amendments by Yea-Nay Vote. 75-0. Record Vote No: 158.
Roll Call #158 (Senate)Referred to House Committee on Education and Labor.
Referred to Subcommittee on Labor-Management Relations.