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Violation Tracker Individual Record

Company: PNW C2C Marketing, LLC dba Contributing 2 Combatants and Coast 2 Coast Marketing
Penalty: $954,966
Year: 2021
Date: September 9, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: PNW C2C Marketing and its owner were ordered to pay $884,000 in civil penalties and $70,966 in restitution in a default judgment of charges the company deceptively represented itself as a nonprofit and took donations raised through door-to-door solicitation for sending care packaged to servicemembers overseas, when it was alleged that all funds collected were diverted for the owner's personal use.
Level of Government: state
Action Type: agency action
Agency: Minnesota Attorney General
Civil or Criminal Case: civil
Facility State: Minnesota
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.