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 Information may be out of date. ***

OUTREACH ASSOCIATES INC

SOLICITOR/FUNDRAISER | BACK TO SEARCH PAGE

26
Total violations
8
Different state regulators
4
Year span

Violation detailsFines: $48,000

Date Source Action Details
Aug. 30, 2010 CO Details
Dec. 11, 2006 FL Registration Enforcement Details
Jan. 25, 2007 FL Registration Enforcement Details
March 5, 2007 FL Registration Enforcement Details
March 10, 2008 FL Registration Enforcement Details
March 20, 2008 FL Registration Enforcement Details
March 21, 2008 FL Registration Enforcement Details
March 21, 2008 FL Registration Enforcement Details
April 21, 2009 FL Registration Enforcement Details
April 21, 2009 FL Registration Enforcement Details
Feb. 9, 2010 FL Registration Enforcement Details
Feb. 9, 2010 FL Registration Enforcement Details
May 7, 2010 FL Registration Enforcement Details
Aug. 17, 2010 FL Registration Enforcement Details
Sept. 17, 2010 FL Registration Enforcement Details
Feb. 7, 2011 FL Registration Enforcement Details
Feb. 7, 2011 FL Registration Enforcement Details
Feb. 7, 2011 FL Registration Enforcement Details
Feb. 7, 2011 FL Registration Enforcement Details
July 21, 2010 KY failure to file financial reports Details
June 25, 2009 MS Details
Nov. 19, 2008 NC N. C. G. S. § 131F-16(d) and (d1) , for failing to have the bond or bond alternative required for solicitors. Details
Aug. 26, 2010 NC NCGS §131F-16(d) failure to maintain bond so long as solicitor license is in effect. Details
March 9, 2011 NH Failure to file financial reports Details
Feb. 15, 2011 PA Details
None SC Details