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Violation Tracker Individual Record

Company: Florida Coalition Against Domestic Violence
Penalty: $6,007,573
Year: 2021
Date: August 26, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Florida Coalition Against Domestic Violence agreed to pay over $6 million restitution to Florida Department of Children and Families, as part of a settlement of allegations the non-profit misused public funds and private donations. Other agreed payments of restitution by former FCADV officers and directors, and its insurers, would be applied to the balance, and the remainder possibly recovered through liquidation of assets.
Level of Government: state
Action Type: agency action
Agency: Florida Attorney General
Civil or Criminal Case: civil
Facility State: Florida
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.