Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Disabled Police and Sheriffs Foundation
Penalty: $100,000
Year: 2019
Date: March 28, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Disabled Police and Sheriffs Foundation, and its founder, agreed to pay $9,932,323 (all but $100,000 suspended) in settlement of allegations it was a sham charity that provided money only to the founder and those he hired.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
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.