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 NAVY VETERANS ASSOCIATION

CHARITY | BACK TO SEARCH PAGE

5
Total violations
5
Different state regulators
1
Year span

Violation detailsFines: $0

Date Source Action Details
July 15, 2011 CO Details
June 11, 2010 FL Investigation-Solicitation of Contributions Details
None NC NCGS §131F-1 engaging in deception, fraud, and misrepresentation in the solicitation and reporting of contributions. Details
None NM fraud Details
Aug. 5, 2010 OH The United States Navy Veterans Association was found to be a sham charity & an arrest warrant was issued for Bobby Thompson. In April 2012, he was arrested and charged with Engaging in a Pattern of Corrupt Activity, Theft, Money Laundering, Tampering with evidence, Possession of Criminal Tools & Indentity fraud. His indentity was later determined to be that of John Donald Cody. Details