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.

CAPITOLWATCH INC

CHARITY | BACK TO SEARCH PAGE

6
Total violations
4
Different state regulators
10
Year span

Violation detailsFines: $8,500

Date Source Action Details
Feb. 10, 2006 MS Details
April 24, 2009 NC N. C. G. S. § 131F-5(c) and N.C.G.S. § 131F-20 (1) by failing to renew its license as a charitable organization and soliciting without a license for a period of six years and two months from May 16, 2002 to July 1, 2008 and again for two months. Details
Feb. 27, 2001 PA Details
Dec. 6, 2010 UT application is incomplete, misleading + late fee Details