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Violation Tracker Individual Record

Company: Colorado Children's Assistance Center et al.
Penalty: $130,000
Year: 2007
Date: September 5, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Colorado Children's Assistance Center, Front Range Charitable Services, and Veterans for the Homeless, Inc. and individuals who were their founders, officers or solicitors, agreed to pay a total of $50,000 in penalties and $80,000 restitution, in settlement of allegations they misappropriated funds raised by spending them on unregistered solicitors and personal uses. The officers for Veterans for the Homeless, Inc. had agreed to pay criminal restiution and were on probation.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.