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.

CIVIC DEVELOPMENT GROUP LLC (CDG)

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14
Total violations
8
Different state regulators
13
Year span

Violation detailsFines: $20,291,250

Date Source Action Details
March 1, 2011 CA Details
July 12, 2010 CO Details
March 31, 2010 FTC fraud-misleading consumers and misdirecting funds Details
March 9, 2011 NH Failure to file financial reports Details
March 9, 2011 NH Failure to file financial reports Details
March 9, 2011 NH Failure to file financial reports Details
March 9, 2011 NH Failure to file financial reports Details
Dec. 12, 2007 OR investigated for unlawful trade practices Details
Nov. 4, 2009 OR investigated for unlawful trade practices Details
Aug. 31, 1998 PA Engaged in fundraising after PA disapproved submitted written contracts and solicitation notices. Details
None SC Details
Jan. 18, 2001 VT Failure to disclose prior actions & file campaign reports, misrepresentation Details
None VT non-disclosure Details
None VT Consumer Fraud Compliant for failure to provide accurate information & file timely financial reports, non-disclosure, misreprestation Details