Disciplinary actions

The actions reported by these states range from minor paperwork errors to serious violations of state law. In many cases, organizations named here failed to register or registered late, but have since filed the proper paperwork. Most of the charities in this database are not on the Times/CIR list of America’s 50 worst. That list is based on money paid to professional solicitation companies, not regulatory actions.

ACCION INTERNATIONAL

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7
Total violations
3
Different state regulators
6
Year span

Violation detailsFines: $1,000

Date Source Action Details
April 28, 2003 FL Registration Enforcement Details
July 1, 2009 MS Details
Dec. 15, 2006 UT Failed to file complete accurate financial reports & reports were misleading and inaccurate. Details
Jan. 8, 2007 UT Details
March 5, 2008 UT notice to deny in Oct. 2007 for failure to complete accurate complete financial reports, application is incomplete or misleading Details