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Violation Tracker Individual Record

Company: Holy Trinity Community Centers LLC and CMRK Inc.
Penalty: $140,100
Year: 2004
Date: January 6, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Holy Trinity Community Centers LLC and CMRK Inc. agreed to pay $140,100 in settlement of allegations they violated Connecticut's charitable solicitation and unfair trade practice law when operating clothing drop boxes supposedly for charity.
Level of Government: state
Action Type: agency action
Agency: Connecticut Attorney General
Civil or Criminal Case: civil
Facility State: Connecticut
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.