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 Information may be out of date. ***

TELEFUND INC

SOLICITOR/FUNDRAISER | BACK TO SEARCH PAGE

6
Total violations
3
Different state regulators
2
Year span

Violation detailsFines: $21,000

Date Source Action Details
Jan. 16, 2007 FL Registration Enforcement Details
Jan. 16, 2007 FL Registration Enforcement Details
Feb. 11, 2008 FL Registration Enforcement Details
April 17, 2009 FL Registration Enforcement Details
None KY failure to file financial reports Details
March 27, 2008 OH Solicitation-civil Details