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.

*** PLEASE NOTE: This site was last updated in 2013. Information may be out of date. ***

INFOCISION INC

SOLICITOR/FUNDRAISER | BACK TO SEARCH PAGE

30
Total violations
7
Different state regulators
6
Year span

Violation detailsFines: $109,500

Date Source Action Details
Oct. 16, 2006 FL Registration Enforcement Details
Jan. 5, 2007 FL Registration Enforcement Details
May 17, 2007 FL Registration Enforcement Details
July 20, 2007 FL Registration Enforcement Details
Feb. 11, 2008 FL Registration Enforcement Details
March 10, 2008 FL Registration Enforcement Details
July 14, 2008 FL Registration Enforcement Details
Oct. 28, 2008 FL Registration Enforcement Details
Jan. 15, 2009 FL Registration Enforcement Details
Jan. 15, 2009 FL Registration Enforcement Details
Jan. 16, 2009 FL Registration Enforcement Details
March 3, 2009 FL Registration Enforcement Details
March 12, 2009 FL Registration Enforcement Details
May 5, 2009 FL Registration Enforcement Details
Oct. 26, 2009 FL Registration Enforcement Details
Dec. 2, 2009 FL Registration Enforcement Details
Feb. 9, 2010 FL Registration Enforcement Details
Feb. 9, 2010 FL Registration Enforcement Details
Feb. 9, 2010 FL Registration Enforcement Details
June 29, 2010 FL Registration Enforcement Details
Dec. 8, 2010 FL Registration Enforcement Details
Oct. 19, 2011 FL Registration Enforcement Details
Aug. 1, 2008 KY failure to file financial reports Details
Oct. 28, 2010 ME False statement on application Details
None NC Did not violate the statute when it provided services of a solicitor to Crohn’s & Colitis Foundation, as the Charitable Solicitation Act does not prohibit the action taken by InfoCision. Details
April 20, 2012 OH AG alleged InfoCision commited violations of the Ohio Charitable Organizations Act, by making misleading statements and failing to make required disclosures during charitable solicitations, and failing to comply with statutory filing requirements. Details
June 4, 2010 PA Details
April 30, 2010 SC failure to register individual professional solicitors Details
Nov. 29, 2010 SC registration issues, non-disclosures & misrepresentations Details
Sept. 27, 2011 SC registration issues, non-disclosures & misrepresentations Details