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Violation Tracker Individual Record

Company: Gateway to a Cure
Penalty: $3,687,675
Year: 2007
Date: January 29, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Gateway to a Cure was ordered to pay $2,080,075 in restitution, a $1,399,600 civil penalty and $208,000 to a consumer fund, in a default judgment of allegations its raffles deceived consumers about prizes, donations to charity, and the organization's charitable status.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.