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.

UNITED STATES DEPUTY SHERIFF'S ASSOCIATION INC

CHARITY | FUNDRAISING DETAILS | BACK TO SEARCH PAGE

7
Total violations
5
Different state regulators
15
Year span

Violation detailsFines: $224,660

Date Source Action Details
July 11, 2002 FL Registration Enforcement Details
Sept. 11, 2013 FL Solicitation of Contributions Details
Oct. 2, 2009 KY deceptive fundraiser practices Details
March 29, 2010 NC NCGS §131F-20(15) employ in any solicitation any device or scheme to defraud or obtain contribution by means of any deception, false pretense, misrepresentation, or false promise. Details
July 6, 1998 OR Violations of the Oregon Unlawful Trade Practices Act. Details
July 6, 2009 OR In 2009, they raised $8,253 from residents of Oregon without being registered to solicit in the state. Details
Aug. 21, 2000 TX Misrepresentation Details